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S. B. No. 383 As Introduced As Introduced
129th General Assembly | Regular Session | 2011-2012 |
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Cosponsors:
Senators Seitz, Jordan, Hite
A BILL
To amend sections 2305.07, 4112.01, 4112.02, 4112.04,
4112.05, 4112.08, and 4112.99, to amend, for the
purpose of adopting new section numbers as
indicated in parentheses, sections 4112.051
(4112.054) and 4112.052 (4112.055), to enact new
sections 4112.051, 4112.052, and 4112.14 and
sections 2305.071 and 4112.053, and to repeal
section 4112.14 of the Revised Code to modify Ohio
civil rights laws related to employment and the
statute of limitations for other specified claims
against an employer.
BE IT ENACTED BY THE GENERAL ASSEMBLY OF THE STATE OF OHIO:
Section 1. That sections 2305.07, 4112.01, 4112.02, 4112.04,
4112.05, 4112.08, and 4112.99 be amended, sections 4112.051
(4112.054) and 4112.052 (4112.055) be amended for the purpose of
adopting new section numbers as indicated in parentheses, and new
sections 4112.051, 4112.052, and 4112.14 and sections 2305.071 and
4112.053 of the Revised Code be enacted to read as follows:
Sec. 2305.07. Except as provided in sections 126.301 and,
1302.98, and 2305.071 of the Revised Code, an action upon a
contract not in writing, express or implied, or upon a liability
created by statute other than a forfeiture or penalty, shall be
brought within six years after the cause thereof accrued.
Sec. 2305.071. (A) A civil action against an employer
alleging a claim of promissory estoppel, breach of an implied
contract, or intentional infliction of emotional distress shall be
commenced within one year after the cause accrued.
(B) Nothing in this section shall be interpreted as
prohibiting or limiting an employee's use of evidence of
promissory estoppel, breach of an implied contract, or intentional
infliction of emotional distress on the part of the employer as an
affirmative defense against an action brought by an employer
against the employee.
(C) As used in this section, "employer" has the same meaning
as in section 4112.01 of the Revised Code.
Sec. 4112.01. (A) As used in this chapter:
(1) "Person" includes one or more individuals, partnerships,
associations, organizations, corporations, legal representatives,
trustees, trustees in bankruptcy, receivers, and other organized
groups of persons. "Person" also includes, but is not limited to,
any owner, lessor, assignor, builder, manager, broker,
salesperson, appraiser, agent, employee, lending institution, and
the state and all political subdivisions, authorities, agencies,
boards, and commissions of the state.
(2) "Employer" includes means the state, any political
subdivision of the state, any or a person employing four or more
persons within the state, and any person acting directly or
indirectly in the interest of an employer for each working day in
each of twenty or more calendar weeks in the current or preceding
calendar year.
(3) "Employee" means an individual employed by any employer
but does not include any individual employed in the domestic
service of any person.
(4) "Labor organization" includes any organization that
exists, in whole or in part, for the purpose of collective
bargaining or of dealing with employers concerning grievances,
terms or conditions of employment, or other mutual aid or
protection in relation to employment.
(5) "Employment agency" includes any person regularly
undertaking, with or without compensation, to procure
opportunities to work or to procure, recruit, refer, or place
employees.
(6) "Commission" means the Ohio civil rights commission
created by section 4112.03 of the Revised Code.
(7) "Discriminate" includes segregate or separate.
(8) "Unlawful discriminatory practice" means any act
prohibited by section 4112.02, 4112.021, or 4112.022 of the
Revised Code.
(9) "Place of public accommodation" means any inn,
restaurant, eating house, barbershop, public conveyance by air,
land, or water, theater, store, other place for the sale of
merchandise, or any other place of public accommodation or
amusement of which the accommodations, advantages, facilities, or
privileges are available to the public.
(10) "Housing accommodations" includes any building or
structure, or portion of a building or structure, that is used or
occupied or is intended, arranged, or designed to be used or
occupied as the home residence, dwelling, dwelling unit, or
sleeping place of one or more individuals, groups, or families
whether or not living independently of each other; and any vacant
land offered for sale or lease. "Housing accommodations" also
includes any housing accommodations held or offered for sale or
rent by a real estate broker, salesperson, or agent, by any other
person pursuant to authorization of the owner, by the owner, or by
the owner's legal representative.
(11) "Restrictive covenant" means any specification limiting
the transfer, rental, lease, or other use of any housing
accommodations because of race, color, religion, sex, military
status, familial status, national origin, disability, or ancestry,
or any limitation based upon affiliation with or approval by any
person, directly or indirectly, employing race, color, religion,
sex, military status, familial status, national origin,
disability, or ancestry as a condition of affiliation or approval.
(12) "Burial lot" means any lot for the burial of deceased
persons within any public burial ground or cemetery, including,
but not limited to, cemeteries owned and operated by municipal
corporations, townships, or companies or associations incorporated
for cemetery purposes.
(13) "Disability" means a physical or mental impairment that
substantially limits one or more major life activities, including
the functions of caring for one's self, performing manual tasks,
walking, seeing, hearing, speaking, breathing, learning, and
working; a record of a physical or mental impairment; or being
regarded as having a physical or mental impairment.
(14) Except as otherwise provided in section 4112.021 of the
Revised Code, "age" means at least an individual aged forty years
old or older.
(15) "Familial status" means either of the following:
(a) One or more individuals who are under eighteen years of
age and who are domiciled with a parent or guardian having legal
custody of the individual or domiciled, with the written
permission of the parent or guardian having legal custody, with a
designee of the parent or guardian;
(b) Any person who is pregnant or in the process of securing
legal custody of any individual who is under eighteen years of
age.
(16)(a) Except as provided in division (A)(16)(b) of this
section, "physical or mental impairment" includes any of the
following:
(i) Any physiological disorder or condition, cosmetic
disfigurement, or anatomical loss affecting one or more of the
following body systems: neurological; musculoskeletal; special
sense organs; respiratory, including speech organs;
cardiovascular; reproductive; digestive; genito-urinary; hemic and
lymphatic; skin; and endocrine;
(ii) Any mental or psychological disorder, including, but not
limited to, mental retardation, organic brain syndrome, emotional
or mental illness, and specific learning disabilities;
(iii) Diseases and conditions, including, but not limited to,
orthopedic, visual, speech, and hearing impairments, cerebral
palsy, autism, epilepsy, muscular dystrophy, multiple sclerosis,
cancer, heart disease, diabetes, human immunodeficiency virus
infection, mental retardation, emotional illness, drug addiction,
and alcoholism.
(b) "Physical or mental impairment" does not include any of
the following:
(i) Homosexuality and bisexuality;
(ii) Transvestism, transsexualism, pedophilia, exhibitionism,
voyeurism, gender identity disorders not resulting from physical
impairments, or other sexual behavior disorders;
(iii) Compulsive gambling, kleptomania, or pyromania;
(iv) Psychoactive substance use disorders resulting from the
current illegal use of a controlled substance or the current use
of alcoholic beverages.
(17) "Dwelling unit" means a single unit of residence for a
family of one or more persons.
(18) "Common use areas" means rooms, spaces, or elements
inside or outside a building that are made available for the use
of residents of the building or their guests, and includes, but is
not limited to, hallways, lounges, lobbies, laundry rooms, refuse
rooms, mail rooms, recreational areas, and passageways among and
between buildings.
(19) "Public use areas" means interior or exterior rooms or
spaces of a privately or publicly owned building that are made
available to the general public.
(20) "Controlled substance" has the same meaning as in
section 3719.01 of the Revised Code.
(21) "Disabled tenant" means a tenant or prospective tenant
who is a person with a disability.
(22) "Military status" means a person's status in "service in
the uniformed services" as defined in section 5923.05 of the
Revised Code.
(23) "Aggrieved person" includes both of the following:
(a) Any person who claims to have been injured by any
unlawful discriminatory practice described in division (H) of
section 4112.02 of the Revised Code;
(b) Any person who believes that the person will be injured
by, any unlawful discriminatory practice described in division (H)
of section 4112.02 of the Revised Code that is about to occur.
(24) "Unlawful discriminatory practice relating to
employment" means both of the following:
(a) An unlawful discriminatory practice that is prohibited by
division (A), (B), (C), (D), (E), or (F) of section 4112.02 of the
Revised Code;
(b) An unlawful discriminatory practice that is prohibited by
division (I) or (J) of section 4112.02 of the Revised Code that is
related to an unlawful discriminatory practice prohibited by
division (A), (B), (C), (D), (E), or (F) of that section.
(B) For the purposes of divisions (A) to (F) of section
4112.02 of the Revised Code, the terms "because of sex" and "on
the basis of sex" include, but are not limited to, because of or
on the basis of pregnancy, any illness arising out of and
occurring during the course of a pregnancy, childbirth, or related
medical conditions. Women affected by pregnancy, childbirth, or
related medical conditions shall be treated the same for all
employment-related purposes, including receipt of benefits under
fringe benefit programs, as other persons not so affected but
similar in their ability or inability to work, and nothing in
division (B) of section 4111.17 of the Revised Code shall be
interpreted to permit otherwise. This division shall not be
construed to require an employer to pay for health insurance
benefits for abortion, except where the life of the mother would
be endangered if the fetus were carried to term or except where
medical complications have arisen from the abortion, provided that
nothing in this division precludes an employer from providing
abortion benefits or otherwise affects bargaining agreements in
regard to abortion.
Sec. 4112.02. It shall be an unlawful discriminatory
practice:
(A) For any employer, except a religious organization making
employment decisions regarding individuals working in a
ministerial capacity, because of the race, color, religion, sex,
military status, national origin, disability, age, or ancestry of
any person, to discharge without just cause, to refuse to hire, or
otherwise to discriminate against that person with respect to
hire, tenure, terms, conditions, or privileges of employment, or
any matter directly or indirectly related to employment.
(B) For an employment agency or personnel placement service,
because of race, color, religion, sex, military status, national
origin, disability, age, or ancestry, to do any of the following:
(1) Refuse or fail to accept, register, classify properly, or
refer for employment, or otherwise discriminate against any
person;
(2) Comply with a request from an employer for referral of
applicants for employment if the request directly or indirectly
indicates that the employer fails to comply with the provisions of
sections 4112.01 to 4112.07 of the Revised Code.
(C) For any labor organization to do any of the following:
(1) Limit or classify its membership on the basis of race,
color, religion, sex, military status, national origin,
disability, age, or ancestry;
(2) Discriminate against, limit the employment opportunities
of, or otherwise adversely affect the employment status, wages,
hours, or employment conditions of any person as an employee
because of race, color, religion, sex, military status, national
origin, disability, age, or ancestry.
(D) For any employer, labor organization, or joint
labor-management committee controlling apprentice training
programs to discriminate against any person because of race,
color, religion, sex, military status, national origin,
disability, or ancestry in admission to, or employment in, any
program established to provide apprentice training.
(E) Except where based on a bona fide occupational
qualification certified in advance by the commission, for any
employer, employment agency, personnel placement service, or labor
organization, prior to employment or admission to membership, to
do any of the following:
(1) Elicit or attempt to elicit any information concerning
the race, color, religion, sex, military status, national origin,
disability, age, or ancestry of an applicant for employment or
membership;
(2) Make or keep a record of the race, color, religion, sex,
military status, national origin, disability, age, or ancestry of
any applicant for employment or membership;
(3) Use any form of application for employment, or personnel
or membership blank, seeking to elicit information regarding race,
color, religion, sex, military status, national origin,
disability, age, or ancestry; but an employer holding a contract
containing a nondiscrimination clause with the government of the
United States, or any department or agency of that government, may
require an employee or applicant for employment to furnish
documentary proof of United States citizenship and may retain that
proof in the employer's personnel records and may use photographic
or fingerprint identification for security purposes;
(4) Print or publish or cause to be printed or published any
notice or advertisement relating to employment or membership
indicating any preference, limitation, specification, or
discrimination, based upon race, color, religion, sex, military
status, national origin, disability, age, or ancestry;
(5) Announce or follow a policy of denying or limiting,
through a quota system or otherwise, employment or membership
opportunities of any group because of the race, color, religion,
sex, military status, national origin, disability, age, or
ancestry of that group;
(6) Utilize in the recruitment or hiring of persons any
employment agency, personnel placement service, training school or
center, labor organization, or any other employee-referring source
known to discriminate against persons because of their race,
color, religion, sex, military status, national origin,
disability, age, or ancestry.
(F) For any person seeking employment to publish or cause to
be published any advertisement that specifies or in any manner
indicates that person's race, color, religion, sex, military
status, national origin, disability, age, or ancestry, or
expresses a limitation or preference as to the race, color,
religion, sex, military status, national origin, disability, age,
or ancestry of any prospective employer.
(G) For any proprietor or any employee, keeper, or manager of
a place of public accommodation to deny to any person, except for
reasons applicable alike to all persons regardless of race, color,
religion, sex, military status, national origin, disability, age,
or ancestry, the full enjoyment of the accommodations, advantages,
facilities, or privileges of the place of public accommodation.
(H) For any person to do any of the following:
(1) Refuse to sell, transfer, assign, rent, lease, sublease,
or finance housing accommodations, refuse to negotiate for the
sale or rental of housing accommodations, or otherwise deny or
make unavailable housing accommodations because of race, color,
religion, sex, military status, familial status, ancestry,
disability, or national origin;
(2) Represent to any person that housing accommodations are
not available for inspection, sale, or rental, when in fact they
are available, because of race, color, religion, sex, military
status, familial status, ancestry, disability, or national origin;
(3) Discriminate against any person in the making or
purchasing of loans or the provision of other financial assistance
for the acquisition, construction, rehabilitation, repair, or
maintenance of housing accommodations, or any person in the making
or purchasing of loans or the provision of other financial
assistance that is secured by residential real estate, because of
race, color, religion, sex, military status, familial status,
ancestry, disability, or national origin or because of the racial
composition of the neighborhood in which the housing
accommodations are located, provided that the person, whether an
individual, corporation, or association of any type, lends money
as one of the principal aspects or incident to the person's
principal business and not only as a part of the purchase price of
an owner-occupied residence the person is selling nor merely
casually or occasionally to a relative or friend;
(4) Discriminate against any person in the terms or
conditions of selling, transferring, assigning, renting, leasing,
or subleasing any housing accommodations or in furnishing
facilities, services, or privileges in connection with the
ownership, occupancy, or use of any housing accommodations,
including the sale of fire, extended coverage, or homeowners
insurance, because of race, color, religion, sex, military status,
familial status, ancestry, disability, or national origin or
because of the racial composition of the neighborhood in which the
housing accommodations are located;
(5) Discriminate against any person in the terms or
conditions of any loan of money, whether or not secured by
mortgage or otherwise, for the acquisition, construction,
rehabilitation, repair, or maintenance of housing accommodations
because of race, color, religion, sex, military status, familial
status, ancestry, disability, or national origin or because of the
racial composition of the neighborhood in which the housing
accommodations are located;
(6) Refuse to consider without prejudice the combined income
of both husband and wife for the purpose of extending mortgage
credit to a married couple or either member of a married couple;
(7) Print, publish, or circulate any statement or
advertisement, or make or cause to be made any statement or
advertisement, relating to the sale, transfer, assignment, rental,
lease, sublease, or acquisition of any housing accommodations, or
relating to the loan of money, whether or not secured by mortgage
or otherwise, for the acquisition, construction, rehabilitation,
repair, or maintenance of housing accommodations, that indicates
any preference, limitation, specification, or discrimination based
upon race, color, religion, sex, military status, familial status,
ancestry, disability, or national origin, or an intention to make
any such preference, limitation, specification, or discrimination;
(8) Except as otherwise provided in division (H)(8) or (17)
of this section, make any inquiry, elicit any information, make or
keep any record, or use any form of application containing
questions or entries concerning race, color, religion, sex,
military status, familial status, ancestry, disability, or
national origin in connection with the sale or lease of any
housing accommodations or the loan of any money, whether or not
secured by mortgage or otherwise, for the acquisition,
construction, rehabilitation, repair, or maintenance of housing
accommodations. Any person may make inquiries, and make and keep
records, concerning race, color, religion, sex, military status,
familial status, ancestry, disability, or national origin for the
purpose of monitoring compliance with this chapter.
(9) Include in any transfer, rental, or lease of housing
accommodations any restrictive covenant, or honor or exercise, or
attempt to honor or exercise, any restrictive covenant;
(10) Induce or solicit, or attempt to induce or solicit, a
housing accommodations listing, sale, or transaction by
representing that a change has occurred or may occur with respect
to the racial, religious, sexual, military status, familial
status, or ethnic composition of the block, neighborhood, or other
area in which the housing accommodations are located, or induce or
solicit, or attempt to induce or solicit, a housing accommodations
listing, sale, or transaction by representing that the presence or
anticipated presence of persons of any race, color, religion, sex,
military status, familial status, ancestry, disability, or
national origin, in the block, neighborhood, or other area will or
may have results including, but not limited to, the following:
(a) The lowering of property values;
(b) A change in the racial, religious, sexual, military
status, familial status, or ethnic composition of the block,
neighborhood, or other area;
(c) An increase in criminal or antisocial behavior in the
block, neighborhood, or other area;
(d) A decline in the quality of the schools serving the
block, neighborhood, or other area.
(11) Deny any person access to or membership or participation
in any multiple-listing service, real estate brokers'
organization, or other service, organization, or facility relating
to the business of selling or renting housing accommodations, or
discriminate against any person in the terms or conditions of that
access, membership, or participation, on account of race, color,
religion, sex, military status, familial status, national origin,
disability, or ancestry;
(12) Coerce, intimidate, threaten, or interfere with any
person in the exercise or enjoyment of, or on account of that
person's having exercised or enjoyed or having aided or encouraged
any other person in the exercise or enjoyment of, any right
granted or protected by division (H) of this section;
(13) Discourage or attempt to discourage the purchase by a
prospective purchaser of housing accommodations, by representing
that any block, neighborhood, or other area has undergone or might
undergo a change with respect to its religious, racial, sexual,
military status, familial status, or ethnic composition;
(14) Refuse to sell, transfer, assign, rent, lease, sublease,
or finance, or otherwise deny or withhold, a burial lot from any
person because of the race, color, sex, military status, familial
status, age, ancestry, disability, or national origin of any
prospective owner or user of the lot;
(15) Discriminate in the sale or rental of, or otherwise make
unavailable or deny, housing accommodations to any buyer or renter
because of a disability of any of the following:
(b) A person residing in or intending to reside in the
housing accommodations after they are sold, rented, or made
available;
(c) Any individual associated with the person described in
division (H)(15)(b) of this section.
(16) Discriminate in the terms, conditions, or privileges of
the sale or rental of housing accommodations to any person or in
the provision of services or facilities to any person in
connection with the housing accommodations because of a disability
of any of the following:
(b) A person residing in or intending to reside in the
housing accommodations after they are sold, rented, or made
available;
(c) Any individual associated with the person described in
division (H)(16)(b) of this section.
(17) Except as otherwise provided in division (H)(17) of this
section, make an inquiry to determine whether an applicant for the
sale or rental of housing accommodations, a person residing in or
intending to reside in the housing accommodations after they are
sold, rented, or made available, or any individual associated with
that person has a disability, or make an inquiry to determine the
nature or severity of a disability of the applicant or such a
person or individual. The following inquiries may be made of all
applicants for the sale or rental of housing accommodations,
regardless of whether they have disabilities:
(a) An inquiry into an applicant's ability to meet the
requirements of ownership or tenancy;
(b) An inquiry to determine whether an applicant is qualified
for housing accommodations available only to persons with
disabilities or persons with a particular type of disability;
(c) An inquiry to determine whether an applicant is qualified
for a priority available to persons with disabilities or persons
with a particular type of disability;
(d) An inquiry to determine whether an applicant currently
uses a controlled substance in violation of section 2925.11 of the
Revised Code or a substantively comparable municipal ordinance;
(e) An inquiry to determine whether an applicant at any time
has been convicted of or pleaded guilty to any offense, an element
of which is the illegal sale, offer to sell, cultivation,
manufacture, other production, shipment, transportation, delivery,
or other distribution of a controlled substance.
(18)(a) Refuse to permit, at the expense of a person with a
disability, reasonable modifications of existing housing
accommodations that are occupied or to be occupied by the person
with a disability, if the modifications may be necessary to afford
the person with a disability full enjoyment of the housing
accommodations. This division does not preclude a landlord of
housing accommodations that are rented or to be rented to a
disabled tenant from conditioning permission for a proposed
modification upon the disabled tenant's doing one or more of the
following:
(i) Providing a reasonable description of the proposed
modification and reasonable assurances that the proposed
modification will be made in a workerlike manner and that any
required building permits will be obtained prior to the
commencement of the proposed modification;
(ii) Agreeing to restore at the end of the tenancy the
interior of the housing accommodations to the condition they were
in prior to the proposed modification, but subject to reasonable
wear and tear during the period of occupancy, if it is reasonable
for the landlord to condition permission for the proposed
modification upon the agreement;
(iii) Paying into an interest-bearing escrow account that is
in the landlord's name, over a reasonable period of time, a
reasonable amount of money not to exceed the projected costs at
the end of the tenancy of the restoration of the interior of the
housing accommodations to the condition they were in prior to the
proposed modification, but subject to reasonable wear and tear
during the period of occupancy, if the landlord finds the account
reasonably necessary to ensure the availability of funds for the
restoration work. The interest earned in connection with an escrow
account described in this division shall accrue to the benefit of
the disabled tenant who makes payments into the account.
(b) A landlord shall not condition permission for a proposed
modification upon a disabled tenant's payment of a security
deposit that exceeds the customarily required security deposit of
all tenants of the particular housing accommodations.
(19) Refuse to make reasonable accommodations in rules,
policies, practices, or services when necessary to afford a person
with a disability equal opportunity to use and enjoy a dwelling
unit, including associated public and common use areas;
(20) Fail to comply with the standards and rules adopted
under division (A) of section 3781.111 of the Revised Code;
(21) Discriminate against any person in the selling,
brokering, or appraising of real property because of race, color,
religion, sex, military status, familial status, ancestry,
disability, or national origin;
(22) Fail to design and construct covered multifamily
dwellings for first occupancy on or after June 30, 1992, in
accordance with the following conditions:
(a) The dwellings shall have at least one building entrance
on an accessible route, unless it is impractical to do so because
of the terrain or unusual characteristics of the site.
(b) With respect to dwellings that have a building entrance
on an accessible route, all of the following apply:
(i) The public use areas and common use areas of the
dwellings shall be readily accessible to and usable by persons
with a disability.
(ii) All the doors designed to allow passage into and within
all premises shall be sufficiently wide to allow passage by
persons with a disability who are in wheelchairs.
(iii) All premises within covered multifamily dwelling units
shall contain an accessible route into and through the dwelling;
all light switches, electrical outlets, thermostats, and other
environmental controls within such units shall be in accessible
locations; the bathroom walls within such units shall contain
reinforcements to allow later installation of grab bars; and the
kitchens and bathrooms within such units shall be designed and
constructed in a manner that enables an individual in a wheelchair
to maneuver about such rooms.
For purposes of division (H)(22) of this section, "covered
multifamily dwellings" means buildings consisting of four or more
units if such buildings have one or more elevators and ground
floor units in other buildings consisting of four or more units.
(I) For any person to discriminate in any manner against any
other person because that person has opposed any unlawful
discriminatory practice defined in this section or because that
person has made a charge, testified, assisted, or participated in
any manner in any investigation, proceeding, or hearing under
sections 4112.01 to 4112.07 of the Revised Code.
(J) For any person to aid, abet, incite, compel, or coerce
the doing of any act declared by this section to be an unlawful
discriminatory practice, to obstruct or prevent any person from
complying with this chapter or any order issued under it, or to
attempt directly or indirectly to commit any act declared by this
section to be an unlawful discriminatory practice.
(K)(1) Nothing in division (H) of this section shall bar any
religious or denominational institution or organization, or any
nonprofit charitable or educational organization that is operated,
supervised, or controlled by or in connection with a religious
organization, from limiting the sale, rental, or occupancy of
housing accommodations that it owns or operates for other than a
commercial purpose to persons of the same religion, or from giving
preference in the sale, rental, or occupancy of such housing
accommodations to persons of the same religion, unless membership
in the religion is restricted on account of race, color, or
national origin.
(2) Nothing in division (H) of this section shall bar any
bona fide private or fraternal organization that, incidental to
its primary purpose, owns or operates lodgings for other than a
commercial purpose, from limiting the rental or occupancy of the
lodgings to its members or from giving preference to its members.
(3) Nothing in division (H) of this section limits the
applicability of any reasonable local, state, or federal
restrictions regarding the maximum number of occupants permitted
to occupy housing accommodations. Nothing in that division
prohibits the owners or managers of housing accommodations from
implementing reasonable occupancy standards based on the number
and size of sleeping areas or bedrooms and the overall size of a
dwelling unit, provided that the standards are not implemented to
circumvent the purposes of this chapter and are formulated,
implemented, and interpreted in a manner consistent with this
chapter and any applicable local, state, or federal restrictions
regarding the maximum number of occupants permitted to occupy
housing accommodations.
(4) Nothing in division (H) of this section requires that
housing accommodations be made available to an individual whose
tenancy would constitute a direct threat to the health or safety
of other individuals or whose tenancy would result in substantial
physical damage to the property of others.
(5) Nothing in division (H) of this section pertaining to
discrimination on the basis of familial status shall be construed
to apply to any of the following:
(a) Housing accommodations provided under any state or
federal program that have been determined under the "Fair Housing
Amendments Act of 1988," 102 Stat. 1623, 42 U.S.C.A. 3607, as
amended, to be specifically designed and operated to assist
elderly persons;
(b) Housing accommodations intended for and solely occupied
by persons who are sixty-two years of age or older;
(c) Housing accommodations intended and operated for
occupancy by at least one person who is fifty-five years of age or
older per unit, as determined under the "Fair Housing Amendments
Act of 1988," 102 Stat. 1623, 42 U.S.C.A. 3607, as amended.
(L) Nothing in divisions (A) to (E) of this section shall be
construed to require a person with a disability to be employed or
trained under circumstances that would significantly increase the
occupational hazards affecting either the person with a
disability, other employees, the general public, or the facilities
in which the work is to be performed, or to require the employment
or training of a person with a disability in a job that requires
the person with a disability routinely to undertake any task, the
performance of which is substantially and inherently impaired by
the person's disability.
(M) Nothing in divisions (H)(1) to (18) of this section shall
be construed to require any person selling or renting property to
modify the property in any way or to exercise a higher degree of
care for a person with a disability, to relieve any person with a
disability of any obligation generally imposed on all persons
regardless of disability in a written lease, rental agreement, or
contract of purchase or sale, or to forbid distinctions based on
the inability to fulfill the terms and conditions, including
financial obligations, of the lease, agreement, or contract.
(N) An aggrieved individual may enforce the individual's
rights relative to discrimination on the basis of age as provided
for in this section by instituting a civil action, within one
hundred eighty days after the alleged unlawful discriminatory
practice occurred, in any court with jurisdiction for any legal or
equitable relief that will effectuate the individual's rights.
A person who files a civil action under this division is
barred, with respect to the practices complained of, from
instituting a civil action under section 4112.14 of the Revised
Code and from filing a charge with the commission under section
4112.05 of the Revised Code.
(O) With regard to age, it shall not be an unlawful
discriminatory practice and it shall not constitute a violation of
division (A) of section 4112.14 of the Revised Code for any
employer, employment agency, joint labor-management committee
controlling apprenticeship training programs, or labor
organization to do any of the following:
(1) Establish bona fide employment qualifications reasonably
related to the particular business or occupation that may include
standards for skill, aptitude, physical capability, intelligence,
education, maturation, and experience;
(2) Observe the terms of a bona fide seniority system or any
bona fide employee benefit plan, including, but not limited to, a
retirement, pension, or insurance plan, that is not a subterfuge
to evade the purposes of this section. However, no such employee
benefit plan shall excuse the failure to hire any individual, and
no such seniority system or employee benefit plan shall require or
permit the involuntary retirement of any individual, because of
the individual's age except as provided for in the "Age
Discrimination in Employment Act Amendment of 1978," 92 Stat. 189,
29 U.S.C.A. 623, as amended by the "Age Discrimination in
Employment Act Amendments of 1986," 100 Stat. 3342, 29 U.S.C.A.
623, as amended.
(3) Retire an employee who has attained sixty-five years of
age who, for the two-year period immediately before retirement, is
employed in a bona fide executive or a high policymaking position,
if the employee is entitled to an immediate nonforfeitable annual
retirement benefit from a pension, profit-sharing, savings, or
deferred compensation plan, or any combination of those plans, of
the employer of the employee, which equals, in the aggregate, at
least forty-four thousand dollars, in accordance with the
conditions of the "Age Discrimination in Employment Act Amendment
of 1978," 92 Stat. 189, 29 U.S.C.A. 631, as amended by the "Age
Discrimination in Employment Act Amendments of 1986," 100 Stat.
3342, 29 U.S.C.A. 631, as amended;
(4) Observe the terms of any bona fide apprenticeship program
if the program is registered with the Ohio apprenticeship council
pursuant to sections 4139.01 to 4139.06 of the Revised Code and is
approved by the federal committee on apprenticeship of the United
States department of labor.
(P)(O) Nothing in this chapter prohibiting age discrimination
and nothing in division (A) of section 4112.14 of the Revised Code
shall be construed to prohibit the following:
(1) The designation of uniform age the attainment of which is
necessary for public employees to receive pension or other
retirement benefits pursuant to Chapter 145., 742., 3307., 3309.,
or 5505. of the Revised Code;
(2) The mandatory retirement of uniformed patrol officers of
the state highway patrol as provided in section 5505.16 of the
Revised Code;
(3) The maximum age requirements for appointment as a patrol
officer in the state highway patrol established by section 5503.01
of the Revised Code;
(4) The maximum age requirements established for original
appointment to a police department or fire department in sections
124.41 and 124.42 of the Revised Code;
(5) Any maximum age not in conflict with federal law that may
be established by a municipal charter, municipal ordinance, or
resolution of a board of township trustees for original
appointment as a police officer or firefighter;
(6) Any mandatory retirement provision not in conflict with
federal law of a municipal charter, municipal ordinance, or
resolution of a board of township trustees pertaining to police
officers and firefighters;
(7) Until January 1, 1994, the mandatory retirement of any
employee who has attained seventy years of age and who is serving
under a contract of unlimited tenure, or similar arrangement
providing for unlimited tenure, at an institution of higher
education as defined in the "Education Amendments of 1980," 94
Stat. 1503, 20 U.S.C.A. 1141(a).
(Q)(P)(1)(a) Except as provided in division (Q)(P)(1)(b) of
this section, for purposes of divisions (A) to (E) of this
section, a disability does not include any physiological disorder
or condition, mental or psychological disorder, or disease or
condition caused by an illegal use of any controlled substance by
an employee, applicant, or other person, if an employer,
employment agency, personnel placement service, labor
organization, or joint labor-management committee acts on the
basis of that illegal use.
(b) Division (Q)(P)(1)(a) of this section does not apply to
an employee, applicant, or other person who satisfies any of the
following:
(i) The employee, applicant, or other person has successfully
completed a supervised drug rehabilitation program and no longer
is engaging in the illegal use of any controlled substance, or the
employee, applicant, or other person otherwise successfully has
been rehabilitated and no longer is engaging in that illegal use.
(ii) The employee, applicant, or other person is
participating in a supervised drug rehabilitation program and no
longer is engaging in the illegal use of any controlled substance.
(iii) The employee, applicant, or other person is erroneously
regarded as engaging in the illegal use of any controlled
substance, but the employee, applicant, or other person is not
engaging in that illegal use.
(2) Divisions (A) to (E) of this section do not prohibit an
employer, employment agency, personnel placement service, labor
organization, or joint labor-management committee from doing any
of the following:
(a) Adopting or administering reasonable policies or
procedures, including, but not limited to, testing for the illegal
use of any controlled substance, that are designed to ensure that
an individual described in division (Q)(P)(1)(b)(i) or (ii) of
this section no longer is engaging in the illegal use of any
controlled substance;
(b) Prohibiting the illegal use of controlled substances and
the use of alcohol at the workplace by all employees;
(c) Requiring that employees not be under the influence of
alcohol or not be engaged in the illegal use of any controlled
substance at the workplace;
(d) Requiring that employees behave in conformance with the
requirements established under "The Drug-Free Workplace Act of
1988," 102 Stat. 4304, 41 U.S.C.A. 701, as amended;
(e) Holding an employee who engages in the illegal use of any
controlled substance or who is an alcoholic to the same
qualification standards for employment or job performance, and the
same behavior, to which the employer, employment agency, personnel
placement service, labor organization, or joint labor-management
committee holds other employees, even if any unsatisfactory
performance or behavior is related to an employee's illegal use of
a controlled substance or alcoholism;
(f) Exercising other authority recognized in the "Americans
with Disabilities Act of 1990," 104 Stat. 327, 42 U.S.C.A. 12101,
as amended, including, but not limited to, requiring employees to
comply with any applicable federal standards.
(3) For purposes of this chapter, a test to determine the
illegal use of any controlled substance does not include a medical
examination.
(4) Division (Q)(P) of this section does not encourage,
prohibit, or authorize, and shall not be construed as encouraging,
prohibiting, or authorizing, the conduct of testing for the
illegal use of any controlled substance by employees, applicants,
or other persons, or the making of employment decisions based on
the results of that type of testing.
Sec. 4112.04. (A) The commission shall do all of the
following:
(1) Establish and maintain a principal office in the city of
Columbus and any other offices within the state that it considers
necessary;
(2) Appoint an executive director who shall serve at the
pleasure of the commission and be its principal administrative
officer. The executive director shall be paid a salary fixed
pursuant to Chapter 124. of the Revised Code.
(3) Appoint hearing examiners and other employees and agents
who it considers necessary and prescribe their duties subject to
Chapter 124. of the Revised Code;
(4) Adopt, promulgate, amend, and rescind rules to effectuate
the provisions of this chapter and the policies and practice of
the commission in connection with this chapter;
(5) Formulate policies to effectuate the purposes of this
chapter and make recommendations to agencies and officers of the
state or political subdivisions to effectuate the policies;
(6) Receive, investigate, and pass upon written charges made
under oath of unlawful discriminatory practices;
(7) Make periodic surveys of the existence and effect of
discrimination because of race, color, religion, sex, military
status, familial status, national origin, disability, age, or
ancestry on the enjoyment of civil rights by persons within the
state;
(8) Report, from time to time, but not less than once a year,
to the general assembly and the governor, describing in detail the
investigations, proceedings, and hearings it has conducted and
their outcome, the decisions it has rendered, and the other work
performed by it, which report shall include a copy of any surveys
prepared pursuant to division (A)(7) of this section and shall
include the recommendations of the commission as to legislative or
other remedial action;
(9) Prepare a comprehensive educational program, in
cooperation with the department of education, for the students of
the public schools of this state and for all other residents of
this state that is designed to eliminate prejudice on the basis of
race, color, religion, sex, military status, familial status,
national origin, disability, age, or ancestry in this state, to
further good will among those groups, and to emphasize the origin
of prejudice against those groups, its harmful effects, and its
incompatibility with American principles of equality and fair
play;
(10) Receive progress reports from agencies,
instrumentalities, institutions, boards, commissions, and other
entities of this state or any of its political subdivisions and
their agencies, instrumentalities, institutions, boards,
commissions, and other entities regarding affirmative action
programs for the employment of persons against whom discrimination
is prohibited by this chapter, or regarding any affirmative
housing accommodations programs developed to eliminate or reduce
an imbalance of race, color, religion, sex, military status,
familial status, national origin, disability, or ancestry. All
agencies, instrumentalities, institutions, boards, commissions,
and other entities of this state or its political subdivisions,
and all political subdivisions, that have undertaken affirmative
action programs pursuant to a conciliation agreement with the
commission, an executive order of the governor, any federal
statute or rule, or an executive order of the president of the
United States shall file progress reports with the commission
annually on or before the first day of November. The commission
shall analyze and evaluate the progress reports and report its
findings annually to the general assembly on or before the
thirtieth day of January of the year immediately following the
receipt of the reports.
(11) Notify an individual who files a charge with the
commission regarding the individual's rights relative to unlawful
discriminatory practices relating to employment, that in
accordance with division (C) of section 4112.051 of the Revised
Code, the individual is barred from bringing a civil action under
this chapter with respect to the practices complained of in the
charge filed with the commission.
(B) The commission may do any of the following:
(1) Meet and function at any place within the state;
(2) Initiate and undertake on its own motion investigations
of problems of employment or housing accommodations
discrimination;
(3) Hold hearings, subpoena witnesses, compel their
attendance, administer oaths, take the testimony of any person
under oath, require the production for examination of any books
and papers relating to any matter under investigation or in
question before the commission, and make rules as to the issuance
of subpoenas by individual commissioners.
(a) In conducting a hearing or investigation, the commission
shall have access at all reasonable times to premises, records,
documents, individuals, and other evidence or possible sources of
evidence and may examine, record, and copy the premises, records,
documents, and other evidence or possible sources of evidence and
take and record the testimony or statements of the individuals as
reasonably necessary for the furtherance of the hearing or
investigation. In investigations, the commission shall comply with
the fourth amendment to the United States Constitution relating to
unreasonable searches and seizures. The commission or a member of
the commission may issue subpoenas to compel access to or the
production of premises, records, documents, and other evidence or
possible sources of evidence or the appearance of individuals, and
may issue interrogatories to a respondent, to the same extent and
subject to the same limitations as would apply if the subpoenas or
interrogatories were issued or served in aid of a civil action in
a court of common pleas.
(b) Upon written application by a party to a hearing under
division (B) of section 4112.05 or division (G) of section
4112.051 of the Revised Code, the commission shall issue subpoenas
in its name to the same extent and subject to the same limitations
as subpoenas issued by the commission. Subpoenas issued at the
request of a party shall show on their face the name and address
of the party and shall state that they were issued at the party's
request.
(c) Witnesses summoned by subpoena of the commission are
entitled to the witness and mileage fees provided for under
section 119.094 of the Revised Code.
(d) Within five days after service of a subpoena upon any
person, the person may petition the commission to revoke or modify
the subpoena. The commission shall grant the petition if it finds
that the subpoena requires an appearance or attendance at an
unreasonable time or place, that it requires production of
evidence that does not relate to any matter before the commission,
that it does not describe with sufficient particularity the
evidence to be produced, that compliance would be unduly onerous,
or for other good reason.
(e) In case of contumacy or refusal to obey a subpoena, the
commission or person at whose request it was issued may petition
for its enforcement in the court of common pleas in the county in
which the person to whom the subpoena was addressed resides, was
served, or transacts business.
(4) Create local or statewide advisory agencies and
conciliation councils to aid in effectuating the purposes of this
chapter. The commission may itself, or it may empower these
agencies and councils to, do either or both of the following:
(a) Study the problems of discrimination in all or specific
fields of human relationships when based on race, color, religion,
sex, military status, familial status, national origin,
disability, age, or ancestry;
(b) Foster through community effort, or otherwise, good will
among the groups and elements of the population of the state.
The agencies and councils may make recommendations to the
commission for the development of policies and procedures in
general. They shall be composed of representative citizens who
shall serve without pay, except that reimbursement for actual and
necessary traveling expenses shall be made to citizens who serve
on a statewide agency or council.
(5) Issue any publications and the results of investigations
and research that in its judgment will tend to promote good will
and minimize or eliminate discrimination because of race, color,
religion, sex, military status, familial status, national origin,
disability, age, or ancestry.
Sec. 4112.05. (A) The With the exception of unlawful
discriminatory practices relating to employment, the commission,
as provided in this section, shall prevent any person from
engaging in unlawful discriminatory practices, provided that,
before instituting the formal hearing authorized by division (B)
of this section, it shall attempt, by informal methods of
conference, conciliation, and persuasion, to induce compliance
with this chapter.
(B)(1) Any person may file a charge with the commission
alleging that another person has engaged or is engaging in an
unlawful discriminatory practice. In the case of a charge alleging
an unlawful discriminatory practice described in division
(A),
(B), (C), (D), (E), (F), (G), (I), or (J) of section 4112.02 or in
section 4112.021 or 4112.022 of the Revised Code, the charge shall
be in writing and under oath and shall be filed with the
commission within six months after the alleged unlawful
discriminatory practice was committed. In the case of a charge
alleging an unlawful discriminatory practice described in division
(H) of section 4112.02 of the Revised Code, the charge shall be in
writing and under oath and shall be filed with the commission
within one year after the alleged unlawful discriminatory practice
was committed.
(2) Upon receiving a charge, the commission may initiate a
preliminary investigation to determine whether it is probable that
an unlawful discriminatory practice has been or is being engaged
in. The commission also may conduct, upon its own initiative and
independent of the filing of any charges, a preliminary
investigation relating to any of the unlawful discriminatory
practices described in division (A), (B), (C), (D), (E), (F), (I),
or (J) of section 4112.02 or in section 4112.021 or 4112.022 of
the Revised Code. Prior to a notification of a complainant under
division (B)(4) of this section or prior to the commencement of
informal methods of conference, conciliation, and persuasion under
that division, the members of the commission and the officers and
employees of the commission shall not make public in any manner
and shall retain as confidential all information that was obtained
as a result of or that otherwise pertains to a preliminary
investigation other than one described in division (B)(3) of this
section.
(3)(a) Unless it is impracticable to do so and subject to its
authority under division (B)(3)(d) of this section, the commission
shall complete a preliminary investigation of a charge filed
pursuant to division (B)(1) of this section that alleges an
unlawful discriminatory practice described in division (H) of
section 4112.02 of the Revised Code, and shall take one of the
following actions, within one hundred days after the filing of the
charge:
(i) Notify the complainant and the respondent that it is not
probable that an unlawful discriminatory practice described in
division (H) of section 4112.02 of the Revised Code has been or is
being engaged in and that the commission will not issue a
complaint in the matter;
(ii) Initiate a complaint and schedule it for informal
methods of conference, conciliation, and persuasion;
(iii) Initiate a complaint and refer it to the attorney
general with a recommendation to seek a temporary or permanent
injunction or a temporary restraining order. If this action is
taken, the attorney general shall apply, as expeditiously as
possible after receipt of the complaint, to the court of common
pleas of the county in which the unlawful discriminatory practice
allegedly occurred for the appropriate injunction or order, and
the court shall hear and determine the application as
expeditiously as possible.
(b) If it is not practicable to comply with the requirements
of division (B)(3)(a) of this section within the one-hundred-day
period described in that division, the commission shall notify the
complainant and the respondent in writing of the reasons for the
noncompliance.
(c) Prior to the issuance of a complaint under division
(B)(3)(a)(ii) or (iii) of this section or prior to a notification
of the complainant and the respondent under division (B)(3)(a)(i)
of this section, the members of the commission and the officers
and employees of the commission shall not make public in any
manner and shall retain as confidential all information that was
obtained as a result of or that otherwise pertains to a
preliminary investigation of a charge filed pursuant to division
(B)(1) of this section that alleges an unlawful discriminatory
practice described in division (H) of section 4112.05 4112.02 of
the Revised Code.
(d) Notwithstanding the types of action described in
divisions (B)(3)(a)(ii) and (iii) of this section, prior to the
issuance of a complaint or the referral of a complaint to the
attorney general and prior to endeavoring to eliminate an unlawful
discriminatory practice described in division (H) of section
4112.02 of the Revised Code by informal methods of conference,
conciliation, and persuasion, the commission may seek a temporary
or permanent injunction or a temporary restraining order in the
court of common pleas of the county in which the unlawful
discriminatory practice allegedly occurred.
(4) If the commission determines after a preliminary
investigation other than one concerning an alleged unlawful
discriminatory practice relating to employment or one described in
division (B)(3) of this section that it is not probable that an
unlawful discriminatory practice has been or is being engaged in,
it shall notify any complainant under division (B)(1) of this
section that it has so determined and that it will not issue a
complaint in the matter. If the commission determines after a
preliminary investigation other than the one concerning an alleged
unlawful discriminatory practice relating to employment or one
described in division (B)(3) of this section that it is probable
that an unlawful discriminatory practice has been or is being
engaged in, it shall endeavor to eliminate the practice by
informal methods of conference, conciliation, and persuasion.
(5) Nothing said or done during informal methods of
conference, conciliation, and persuasion under this section shall
be disclosed by any member of the commission or its staff or be
used as evidence in any subsequent hearing or other proceeding.
If, after a preliminary investigation and the use of informal
methods of conference, conciliation, and persuasion under this
section, the commission is satisfied that any unlawful
discriminatory practice will be eliminated, it may treat the
charge involved as being conciliated and enter that disposition on
the records of the commission. If the commission fails to effect
the elimination of an unlawful discriminatory practice by informal
methods of conference, conciliation, and persuasion under this
section and to obtain voluntary compliance with this chapter, the
commission shall issue and cause to be served upon any person,
including the respondent against whom a complainant has filed a
charge pursuant to division (B)(1) of this section, a complaint
stating the charges involved and containing a notice of an
opportunity for a hearing before the commission, a member of the
commission, or a hearing examiner at a place that is stated in the
notice and that is located within the county in which the alleged
unlawful discriminatory practice has occurred or is occurring or
in which the respondent resides or transacts business. The hearing
shall be held not less than thirty days after the service of the
complaint upon the complainant, the aggrieved persons other than
the complainant on whose behalf the complaint is issued, and the
respondent, unless the complainant, an aggrieved person, or the
respondent elects to proceed under division (A)(2) of section
4112.051 4112.054 of the Revised Code when that division is
applicable. If a complaint pertains to an alleged unlawful
discriminatory practice described in division (H) of section
4112.02 of the Revised Code, the complaint shall notify the
complainant, an aggrieved person, and the respondent of the right
of the complainant, an aggrieved person, or the respondent to
elect to proceed with the administrative hearing process under
this section or to proceed under division (A)(2) of section
4112.051 4112.054 of the Revised Code.
(6) The attorney general shall represent the commission at
any hearing held pursuant to division (B)(5) of this section and
shall present the evidence in support of the complaint.
(7) Any complaint issued pursuant to division (B)(5) of this
section after the filing of a charge under division (B)(1) of this
section shall be so issued within one year after the complainant
filed the charge with respect to an alleged unlawful
discriminatory practice.
(C) Any complaint issued pursuant to division (B) of this
section may be amended by the commission, a member of the
commission, or the hearing examiner conducting a hearing under
division (B) of this section, at any time prior to or during the
hearing. The respondent has the right to file an answer or an
amended answer to the original and amended complaints and to
appear at the hearing in person, by attorney, or otherwise to
examine and cross-examine witnesses.
(D) The complainant shall be a party to a hearing under
division (B) of this section, and any person who is an
indispensable party to a complete determination or settlement of a
question involved in the hearing shall be joined. Any aggrieved
person who has or claims an interest in the subject of the hearing
and in obtaining or preventing relief against the unlawful
discriminatory practices complained of shall be permitted to
appear only for the presentation of oral or written arguments, to
present evidence, perform direct and cross-examination, and be
represented by counsel. The commission shall adopt rules, in
accordance with Chapter 119. of the Revised Code governing the
authority granted under this division.
(E) In any hearing under division (B) of this section, the
commission, a member of the commission, or the hearing examiner
shall not be bound by the Rules of Evidence but, in ascertaining
the practices followed by the respondent, shall take into account
all reliable, probative, and substantial statistical or other
evidence produced at the hearing that may tend to prove the
existence of a predetermined pattern of employment or membership,
provided that nothing contained in this section shall be construed
to authorize or require any person to observe the proportion that
persons of any race, color, religion, sex, military status,
familial status, national origin, disability, age, or ancestry
bear to the total population or in accordance with any criterion
other than the individual qualifications of the applicant.
(F) The testimony taken at a hearing under division (B) of
this section shall be under oath and shall be reduced to writing
and filed with the commission. Thereafter, in its discretion, the
commission, upon the service of a notice upon the complainant and
the respondent that indicates an opportunity to be present, may
take further testimony or hear argument.
(G)(1) If, upon all reliable, probative, and substantial
evidence presented at a hearing under division (B) of this
section, the commission determines that the respondent has engaged
in, or is engaging in, any unlawful discriminatory practice,
whether against the complainant or others, the commission shall
state its findings of fact and conclusions of law and shall issue
and, subject to the provisions of Chapter 119. of the Revised
Code, cause to be served on the respondent an order requiring the
respondent to cease and desist from the unlawful discriminatory
practice, requiring the respondent to take any further affirmative
or other action that will effectuate the purposes of this chapter,
including, but not limited to, hiring, reinstatement, or upgrading
of employees with or without back pay, or admission or restoration
to union membership, and requiring the respondent to report to the
commission the manner of compliance. If the commission directs
payment of back pay, it shall make allowance for interim earnings.
If it finds a violation of division (H) of section 4112.02 of the
Revised Code, the commission additionally shall require the
respondent to pay actual damages and reasonable attorney's fees,
and may award to the complainant punitive damages as follows:
(a) If division (G)(1)(b) or (c) of this section does not
apply, punitive damages in an amount not to exceed ten thousand
dollars;
(b) If division (G)(1)(c) of this section does not apply and
if the respondent has been determined by a final order of the
commission or by a final judgment of a court to have committed one
violation of division (H) of section 4112.02 of the Revised Code
during the five-year period immediately preceding the date on
which a complaint was issued pursuant to division (B) of this
section, punitive damages in an amount not to exceed twenty-five
thousand dollars;
(c) If the respondent has been determined by a final order of
the commission or by a final judgment of a court to have committed
two or more violations of division (H) of section 4112.02 of the
Revised Code during the seven-year period immediately preceding
the date on which a complaint was issued pursuant to division (B)
of this section, punitive damages in an amount not to exceed fifty
thousand dollars.
(2) Upon the submission of reports of compliance, the
commission may issue a declaratory order stating that the
respondent has ceased to engage in particular unlawful
discriminatory practices.
(H) If the commission finds that no probable cause exists for
crediting charges of unlawful discriminatory practices or if, upon
all the evidence presented at a hearing under division (B) of this
section on a charge, the commission finds that a respondent has
not engaged in any unlawful discriminatory practice against the
complainant or others, it shall state its findings of fact and
shall issue and cause to be served on the complainant an order
dismissing the complaint as to the respondent. A copy of the order
shall be delivered in all cases to the attorney general and any
other public officers whom the commission considers proper.
(I) Until the time period for appeal set forth in division
(H) of section 4112.06 of the Revised Code expires, the
commission, subject to the provisions of Chapter 119. of the
Revised Code, at any time, upon reasonable notice, and in the
manner it considers proper, may modify or set aside, in whole or
in part, any finding or order made by it under this section.
Sec. 4112.051. (A) As used in this section:
(1) "Complainant" means a person who files a charge under
this section.
(2) "Respondent" means an employer that is the subject of a
charge filed under this section.
(3) "Discriminatory practice" means a discriminatory practice
relating to employment.
(B) Any person who believes that a person has been the
subject of an unlawful discriminatory practice relating to
employment may file a charge with the commission alleging that an
employer, employment agency, personnel placement service, or labor
organization has engaged or is engaging in such a practice. Such a
charge shall be in writing, under oath, and shall be filed with
the commission within three hundred sixty-five days after the
alleged unlawful discriminatory practice was committed. The
commission may also conduct, upon its own initiative and
independent of the filing of any charge, a preliminary
investigation relating to any alleged unlawful discriminatory
practice relating to employment.
(C) A person who files a charge with the commission under
this section shall not institute a civil action pursuant to
section 4112.052 of the Revised Code with respect to the
allegations and practices set forth in the charge filed.
(D) Upon receiving a charge under this section, the
commission may initiate a preliminary investigation to determine
whether it is probable that an alleged unlawful discriminatory
practice relating to employment has occurred or is occurring.
(E) If, after a preliminary investigation, the commission
determines that it is not probable that an unlawful discriminatory
practice relating to employment has occurred or is occurring, then
the commission shall notify the complainant of its determination
and that it will not issue a complaint in the matter. Members of
the commission, as well as its officers and employees, shall
retain as confidential all information that was obtained as a
result of or that relates to such a preliminary investigation. The
commission may share such information with the commission's legal
counsel. The confidentiality requirement shall not apply after the
commission determines from a preliminary investigation that there
is probable cause that an unlawful discriminatory practice has or
is occurring.
(F)(1) If, after a preliminary investigation, the commission
determines that it is probable that an unlawful discriminatory
practice has occurred or is occurring, the commission may invite
the complainant and respondent to engage in mediation.
(2)(a) If the parties agree to mediation, the commission
shall attempt to mediate and resolve the dispute.
(b) If the parties are able to resolve the dispute through
mediation, the commission shall treat the charge as being resolved
and enter that disposition on the records of the commission.
(3)(a) If the parties do not agree to mediation, then the
commission shall endeavor to eliminate the alleged unlawful
discriminatory practice by informal methods of conference,
conciliation, and persuasion.
(b) If, after the use of the informal methods of conference,
conciliation, and persuasion, the commission is satisfied that the
unlawful discriminatory practice in question will be eliminated,
it may treat the charge as being conciliated and enter that
disposition on the records of the commission.
(4) None of the proceedings in either mediation or the
informal methods of conference, conciliation, or persuasion shall
be disclosed by any member of the commission or its staff or be
used as evidence in any subsequent hearing or other proceeding.
(G) If the commission fails to effect the elimination of the
alleged unlawful discriminatory practice and is unable to obtain
voluntary compliance with this chapter through those methods
outlined in division (F) of this section, the commission shall
issue a complaint to the respondent, the complainant, and any
indispensable party.
(1) The complaint shall state the charges involved and shall
contain a notice of a hearing before the commission, a member of
the commission, or a hearing examiner, as well as the hearing's
location. Any such hearing shall be held in the county in which
the alleged unlawful discriminatory practice occurred or is
occurring or in which the respondent transacts business, and shall
be held not less than thirty days after service of the complaint.
(2) The attorney general shall represent the commission at
any such hearing and shall present the evidence in support of the
complaint.
(3) Any such complaint may be amended by the commission, a
member of the commission, or the commission's legal counsel at any
time prior to the hearing if the respondent is given sufficient
and reasonable notice. The respondent shall have the right to file
an answer or an amended answer to the original, and any amended,
complaints.
(4) The respondent shall have the right to appear at the
hearing in person, by attorney, or otherwise to examine and
cross-examine witnesses.
(5) The complainant shall be a party to a hearing under this
section. Any person who is an indispensable party to a complete
determination or settlement of the complaint central to the
hearing shall be joined.
(6) For any hearing initiated under this section, the
commission, a member of the commission, or a hearing officer, is
not bound by the rules of evidence, but shall take into account
all reliable, probative, and substantial statistical or other
evidence produced at the hearing that may prove the existence of a
predetermined pattern of employment or membership.
(7)(a) The testimony provided during a hearing under this
section shall be under oath and shall be transcribed in writing
and filed with the commission.
(b) The commission, at its discretion, may hear further
testimony or argument after the initial hearing if notice, that
indicates an opportunity to be present, is provided to the
complainant and the respondent.
(H) If, after a hearing carried out under division (G) of
this section, the commission determines that the respondent has
engaged in, or is engaging in, any unlawful discriminatory
practice, whether against the complainant or others adversely
affected by the allegations in the complaint, the commission shall
state its findings of fact and conclusions of law and shall issue
and cause to be served to the respondent, subject to the
provisions of Chapter 119. of the Revised Code, an order to cease
and desist from the unlawful discriminatory practice.
(1) The order shall require the respondent to take
affirmative or other action necessary to effectuate the purposes
of this chapter, including hiring, reinstating, or promoting the
complainant or others adversely affected by the unlawful
discriminatory practice and shall require the respondent to report
to the commission the manner of compliance.
(2)(a) The order may require back pay or admission or
restoration to union membership.
(b) If the order requires back pay, the commission shall take
into account earnings collected during the resolution of the
complaint.
(3) Upon receipt of the report of compliance required under
this division, the commission may issue a declaratory order
stating that the respondent has ceased to engage in the unlawful
discriminatory practices that were the subject of the complaint.
(I) If, after a hearing carried out under division (G) of
this section, the commission finds that a respondent has not
engaged in any unlawful discriminatory practice against the
complainant or others, it shall issue an order stating its
findings of fact and dismissing the complaint to the complainant,
respondent, and any other affected party. A copy of the order
shall also be delivered to the attorney general and any other
public officer the commission considers appropriate.
(J) The commission, according to Chapter 119. of the Revised
Code, upon reasonable notice to the respondent and claimant and in
the manner it considers proper, may modify or set aside, in whole
or in part, any finding or order made under this section until the
time period for appeal set forth in section 4112.06 of the Revised
Code has passed.
(K) The commission shall adopt rules, in accordance with
Chapter 119. of the Revised Code, to carry out this section.
(L) Nothing in this section shall be construed to authorize
or require any person to observe in hiring the proportion that
persons of any race, color, religion, sex, military status,
familial status, national origin, disability, age, or ancestry
bear to the total population or in accordance with any other
criteria than the qualifications of applicants.
Sec. 4112.052. A person alleging an unlawful discriminatory
practice relating to employment in violation of section 4112.02 of
the Revised Code may institute a civil action in a court of
competent jurisdiction.
(A) Such a civil action shall be filed within three hundred
sixty-five days after the alleged unlawful discriminatory practice
was committed.
(B) A person instituting a civil action under this section is
prohibited from concurrently, or subsequently, filing a charge
with the Ohio civil rights commission, pursuant to section
4112.051 of the Revised Code, alleging the same violation that is
the subject of the civil action.
(C) A cause of action, and any other remedies available under
this chapter, for an unlawful discriminatory practice relating to
employment based on age shall not be allowed in situations in
which a discharged employee has available the opportunity to
arbitrate the discharge or a discharge has been arbitrated and has
been found to be for just cause.
(D) A civil action based on 42 U.S.C. 1981a, 42 U.S.C. 1983,
and 42 U.S.C. 1985 shall be brought within two years after the
cause of action accrues. The period of limitations set forth in
this division does not apply to causes of action based on 42
U.S.C. 1981 as amended by the "Civil Rights Act of 1991," Pub. L.
No. 102-166.
Sec. 4112.053. (A) An employer may raise an affirmative
defense to liability resulting from an unlawful discriminatory
practice relating to employment in a charge filed pursuant to
section 4112.051 of the Revised Code or a civil action filed
pursuant to section 4112.052 of the Revised Code, if the employer
proves both of the following by a preponderance of the evidence:
(1) The employer exercised reasonable care to prevent or
promptly correct the unlawful discriminatory practice or harassing
behavior. The employer may satisfy this element of the affirmative
defense with proof that the employer has promulgated an
applicable, reasonable anti-discrimination or anti-harassment
policy that includes a complaint procedure, provided that the
employer does all of the following:
(a) Publishes and distributes the policy to its employees and
managers;
(b) Informs employees about the prohibited conduct and
complaint procedure;
(c) Publishes and enforces a reasonable policy prohibiting
retaliation for reporting, participating in investigations, or
opposing harassment or discrimination;
(d) Acts upon internal complaints concerning discrimination,
harassment, or hostile work environments in a prompt and
reasonable manner;
(e) Enables an employee alleging discrimination, harassment,
or a hostile work environment to pursue a complaint through
individuals that are not the individual or individuals that are
alleged to have committed such violations.
(2) The employee alleging the unlawful discriminatory
practice relating to employment unreasonably failed to take
advantage of any preventive or corrective opportunities provided
by the employer or to avoid harm otherwise. The employer may
satisfy this element of the affirmative defense with proof that
the employee failed to do either of the following:
(a) Take advantage of or abide by preventive or corrective
opportunities provided by the employer;
(b) Utilize a complaint procedure provided by the employer.
(B) The requirement of division (A)(2) of this section shall
be considered to not have been met if an employee alleging
discrimination related to employment can demonstrate that use of
the preventive or corrective opportunities provided would have
been futile.
(C) The affirmative defense set forth in this section shall
not be available to an employer where the alleged unlawful
discriminatory practice resulted in an adverse, tangible
employment action against the employee.
(D) As used in this section, "adverse, tangible employment
action" means an action resulting in material economic detriment
such as failure to hire or promote, firing, or demotion.
Sec. 4112.051 4112.054. (A)(1) Aggrieved persons may enforce
the rights granted by division (H) of section 4112.02 of the
Revised Code by filing a civil action in the court of common pleas
of the county in which the alleged unlawful discriminatory
practice occurred within one year after it allegedly occurred.
Upon application by an aggrieved person, upon a proper showing,
and under circumstances that it considers just, a court of common
pleas may appoint an attorney for the aggrieved person and
authorize the commencement of a civil action under this division
without the payment of costs.
Each party to a civil action under this division has the
right to a jury trial of the action. To assert the right, a party
shall demand a jury trial in the manner prescribed in the Rules of
Civil Procedure. If a party demands a jury trial in that manner,
the civil action shall be tried to a jury.
(2)(a) If a complaint is issued by the commission under
division (B)(5) of section 4112.05 of the Revised Code for one or
more alleged unlawful discriminatory practices described in
division (H) of section 4112.02 of the Revised Code, the
complainant, any aggrieved person on whose behalf the complaint is
issued, or the respondent may elect, following receipt of the
relevant notice described in division (B)(5) of section 4112.05 of
the Revised Code, to proceed with the administrative hearing
process under that section or to have the alleged unlawful
discriminatory practices covered by the complaint addressed in a
civil action commenced in accordance with divisions (A)(1) and
(2)(b) of this section. An election to have the alleged unlawful
discriminatory practices so addressed shall be made in a writing
that is sent by certified mail, return receipt requested, to the
commission, to the civil rights section of the office of the
attorney general, and to the other parties to the pending
administrative process within thirty days after the electing
complainant, aggrieved person, or respondent received the relevant
notice described in division (B)(5) of section 4112.05 of the
Revised Code.
(b) Upon receipt of a timely mailed election to have the
alleged unlawful discriminatory practices addressed in a civil
action, the commission shall authorize the office of the attorney
general to commence and maintain the civil action in the court of
common pleas of the county in which the alleged unlawful
discriminatory practices occurred. Notwithstanding the period of
limitations specified in division (A)(1) of this section, the
office of the attorney general shall commence the civil action
within thirty days after the receipt of the commission's
authorization to commence the civil action.
(c) Upon commencement of the civil action in accordance with
division (A)(2)(b) of this section, the commission shall prepare
an order dismissing the complaint in the pending administrative
matter and serve a copy of the order upon the complainant, each
aggrieved person on whose behalf the complaint was issued, and the
respondent.
(d) If an election to have the alleged unlawful
discriminatory practices addressed in a civil action is not filed
in accordance with division (A)(2)(a) of this section, the
commission shall continue with the administrative hearing process
described in section 4112.05 of the Revised Code.
(e) With respect to the issues to be determined in a civil
action commenced in accordance with division (A)(2)(b) of this
section, any aggrieved person may intervene as a matter of right
in that civil action.
(B) If the court or the jury in a civil action under this
section finds that a violation of division (H) of section 4112.02
of the Revised Code is about to occur, the court may order any
affirmative action it considers appropriate, including a permanent
or temporary injunction or temporary restraining order.
(C) Any sale, encumbrance, or rental consummated prior to the
issuance of any court order under the authority of this section
and involving a bona fide purchaser, encumbrancer, or tenant
without actual notice of the existence of a charge under division
(H) of section 4112.02 of the Revised Code or a civil action under
this section is not affected by the court order.
(D) If the court or the jury in a civil action under this
section finds that a violation of division (H) of section 4112.02
of the Revised Code has occurred, the court shall award to the
plaintiff or to the complainant or aggrieved person on whose
behalf the office of the attorney general commenced or maintained
the civil action, whichever is applicable, actual damages,
reasonable attorney's fees, court costs incurred in the
prosecution of the action, expert witness fees, and other
litigation expenses, and may grant other relief that it considers
appropriate, including a permanent or temporary injunction, a
temporary restraining order, or other order and punitive damages.
(E) Any civil action brought under this section shall be
heard and determined as expeditiously as possible.
(F) The court in a civil action under this section shall
notify the commission of any finding pertaining to discriminatory
housing practices within fifteen days after the entry of the
finding.
Sec. 4112.052 4112.055. Whenever the Ohio civil rights
commission has reasonable cause to believe that any person or
persons are engaged in a pattern or practice of resistance to a
person or persons' full enjoyment of the rights granted by
division (H) of section 4112.02 of the Revised Code, or that any
group of persons has been denied any of the rights granted by that
division and the denial raises an issue of public importance, the
commission may refer the matter to the attorney general for
commencement of a civil action in a court of common pleas. The
attorney general may seek any preventive relief considered
necessary to ensure the full enjoyment of the rights granted by
that division, including a permanent or temporary injunction or
temporary restraining order.
Sec. 4112.08. (A) This chapter shall be construed liberally
for the accomplishment of its purposes, and any law inconsistent
with any provision of this chapter shall not apply. Nothing
contained in this chapter shall be considered to repeal any of the
provisions of any law of this state relating to discrimination
because of race, color, religion, sex, military status, familial
status, disability, national origin, age, or ancestry, except that
any person filing a charge under division (B)(1) of section
4112.05 of the Revised Code, with respect to the unlawful
discriminatory practices complained of, is barred from instituting
a civil action under section 4112.14 or division (N) of section
4112.02 of the Revised Code.
However, no person has a cause of action or claim based on
unlawful discriminatory practices relating to employment against a
supervisor, manager, or other employee of an employer unless that
supervisor, manager, or other employee is the employer. Nothing in
this division abrogates statutory claims outside this chapter or
any claims of liability that exist against an individual at common
law.
(B) The procedures and remedies for unlawful discriminatory
practices relating to employment in this chapter are the sole and
exclusive procedures and remedies available to a person who
alleges such discrimination. Causes of action based on public
policies embodied in this chapter for unlawful discriminatory
practices relating to employment, or in state, federal, or local
fair employment laws are barred.
(C) Nothing in this chapter shall be interpreted as altering,
amending, or abrogating the procedures, rights, and remedies in
Chapters 5903. and 5906. of the Revised Code.
Sec. 4112.14. The sum of the amount of damages awarded for
noneconomic losses, as defined under section 2315.18 of the
Revised Code, and the amount of punitive damages awarded to each
complaining party in a civil action based on an unlawful
discriminatory practice relating to employment shall not exceed
the following amounts:
(A) If the defendant employs four to one hundred employees in
each of twenty or more calendar weeks in the current or preceding
calendar year, fifty thousand dollars;
(B) If the defendant employs one hundred one to two hundred
employees in each of twenty or more calendar weeks in the current
or preceding calendar year, one hundred thousand dollars;
(C) If the defendant employs two hundred one to five hundred
employees in each of twenty or more calendar weeks in the current
or preceding calendar year, two hundred thousand dollars;
(D) If the defendant employs more than five hundred employees
in each of twenty or more calendar weeks in the current or
preceding calendar year, three hundred thousand dollars.
Sec. 4112.99. Whoever Subject to sections 4112.052,
4112.054, and 4112.14 of the Revised Code, whoever violates this
chapter is subject to a civil action for damages, injunctive
relief, or any other appropriate relief.
Section 2. That existing sections
2305.07, 4112.01, 4112.02,
4112.04, 4112.05, 4112.051, 4112.052,
4112.08, and 4112.99 and
section 4112.14 of the Revised Code are hereby repealed.
Section 3. The General Assembly, in amending section 4112.01
and division (A) of section 4112.08 of the Revised Code pursuant
to this act, hereby declares its intent to supersede the effect of
the holding of the Ohio Supreme Court in Genaro v. Central
Transport, Inc., 84 Ohio St. 3d 293 (1999) and to follow the
holding in Wathen v. General Electric Co., 115 F.3d 400 (1997)
regarding the definition of "employer" for purposes of Chapter
4112. of the Revised Code. The General Assembly further declares
its intent that individual supervisors, managers, or employees not
be held liable under Chapter 4112. of the Revised Code for
unlawful discriminatory practices relating to employment. The
General Assembly does not intend this act to abrogate the
imposition at common law of vicarious liability on employers for
the unlawful discriminatory practices of their employees or agents
or to abrogate any other statutory claims that exist outside of
Chapter 4112. of the Revised Code or claims existing at common law
that may be made against an individual.
The General Assembly, in amending division (A) of section
4112.02 of the Revised Code pursuant to this act, hereby declares
its intent to follow the holding of the United State Supreme Court
in Hosanna-Tabor Evangelical Lutheran Church and School v. EEOC,
132 S. Ct. 694 (2012).
The General Assembly declares its intent in enacting new
section 4112.14 of the Revised Code pursuant to this act that the
amount of noneconomic and punitive damages awarded in civil
actions alleging unlawful discriminatory practices relating to
employment be capped based on the size of the employer set forth
in the "Civil Rights Act of 1991," 42 U.S.C. 1981a(b)(3).
It is the intent of the General Assembly that common law
claims for wrongful discharge are not available for actions
maintainable under Chapter 4112. of the Revised Code and that the
procedures and remedies set forth in Chapter 4112. of the Revised
Code are the sole and exclusive procedures and remedies available
under state law for claims of unlawful discriminatory practice
relating to employment that are governed by that chapter. The
General Assembly declares its intent in amending division (B) of
section 4112.08 of the Revised Code to conform to, and not to
overturn, the holding of the Ohio Supreme Court in Collins v.
Rizkana, 73 Ohio St. 3d 65, 73 (1995).
The General Assembly declares its intent in enacting section
4112.053 of the Revised Code pursuant to this act that employers
will be encouraged to implement meaningful anti-discrimination
policies and foster a work environment that is fair and tolerant.
The General Assembly further declares its intent that human
resource professionals should have the first opportunity to
resolve personnel complaints and rectify detrimental workplace
behavior before such issues result in costly litigation.
Section 4. Section 4112.04 of the Revised Code is presented
in this act as a composite of the section as amended by both Am.
Sub. H.B. 525 of the 127th General Assembly and Am. Sub. H.B. 1 of
the 128th General Assembly. The General Assembly, applying the
principle stated in division (B) of section 1.52 of the Revised
Code that amendments are to be harmonized if reasonably capable of
simultaneous operation, finds that the composite is the resulting
version of the section in effect prior to the effective date of
the section as presented in this act.
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