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H. B. No. 162 As IntroducedAs Introduced
130th General Assembly | Regular Session | 2013-2014 |
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Representatives Dovilla, Anielski
Cosponsors:
Representatives Buchy, Thompson, Hackett, Ruhl, Grossman, Becker, Patmon, Baker, Johnson, Hagan, C., Perales
A BILL
To amend sections 145.56, 145.561, 145.572, 145.573,
145.82, 145.95, 742.46, 742.463, 742.464, 742.47,
2901.43, 2929.192, 2929.193, 3305.08, 3305.11,
3305.12, 3307.372, 3307.373, 3307.41, 3307.42,
3309.66, 3309.661, 3309.672, 3309.673, 3309.82,
3309.95, 5505.22, 5505.262, and 5505.263 and to
enact sections 145.575, 145.576, 742.465, 742.466,
2901.432, 2927.28, 3305.13, 3305.14, 3307.374,
3307.375, 3309.674, 3309.675, 5505.264, and
5505.265 of the Revised Code to add extortion and
perjury and certain federal offenses to the
offenses committed by a public retirement system
member while serving in a position of honor,
trust, or profit that may result in forfeiture of
retirement system benefits or the termination of
retirement system disability benefits.
BE IT ENACTED BY THE GENERAL ASSEMBLY OF THE STATE OF OHIO:
Section 1. That sections 145.56, 145.561, 145.572, 145.573,
145.82, 145.95, 742.46, 742.463, 742.464, 742.47, 2901.43,
2929.192, 2929.193, 3305.08, 3305.11, 3305.12, 3307.372, 3307.373,
3307.41, 3307.42, 3309.66, 3309.661, 3309.672, 3309.673, 3309.82,
3309.95, 5505.22, 5505.262, and 5505.263 be amended and sections
145.575, 145.576, 742.465, 742.466, 2901.432, 2927.28, 3305.13,
3305.14, 3307.374, 3307.375, 3309.674, 3309.675, 5505.264, and
5505.265 of the Revised Code be enacted to read as follows:
Sec. 145.56. The right of an individual to a pension, an
annuity, or a retirement allowance itself, the right of an
individual to any optional benefit, any other right accrued or
accruing to any individual, under this chapter, or under any
municipal retirement system established subject to this chapter
under the laws of this state or any charter, the various funds
created by this chapter, or under such municipal retirement
system, and all moneys, investments, and income from moneys or
investments are exempt from any state tax, except the tax imposed
by section 5747.02 of the Revised Code, and are exempt from any
county, municipal, or other local tax, except income taxes imposed
pursuant to section 5748.02, 5748.08, or 5748.09 of the Revised
Code, and, except as provided in sections 145.57, 145.572,
145.573, 145.574, 145.575, 145.576, 3105.171, 3105.65, and 3115.32
and Chapters 3119., 3121., 3123., and 3125. of the Revised Code,
shall not be subject to execution, garnishment, attachment, the
operation of bankruptcy or insolvency laws, or other process of
law whatsoever, and shall be unassignable except as specifically
provided in this chapter and sections 3105.171, 3105.65, and
3115.32 and Chapters 3119., 3121., 3123., and 3125. of the Revised
Code.
Sec. 145.561. (A) Except as provided in division (B) of this
section and section 145.363, 145.572, 145.573, or 145.574,
145.575, or 145.576 of the Revised Code, the granting of a
retirement allowance, annuity, pension, or other benefit to any
person pursuant to action of the public employees retirement board
vests a right in such person, so long as the person remains the
recipient of any benefit of the funds established by section
145.23 of the Revised Code, to receive such retirement allowance,
annuity, pension, or other benefit at the rate fixed at the time
of granting such retirement allowance, annuity, pension, or other
benefit. Such right shall also be vested with equal effect in the
recipient of a grant heretofore made from any of the funds named
in section 145.23 of the Revised Code.
(B) This section does not apply to an increase made under
section 145.323 of the Revised Code for a recipient whose benefit
effective date is on or after the effective date of this amendment
January 7, 2013.
Sec. 145.572. (A)(1) Notwithstanding any other provision of
this chapter, the following shall be subject to a forfeiture
ordered under division (A) or (B) of section 145.575 or 2929.192
of the Revised Code:
(a) The right of a member to receive any payment under a
pension, annuity, allowance, or other type of benefit under this
chapter, other than a payment of the accumulated contributions
standing to the person's credit under this chapter;
(b) The right of a contributor to receive a benefit under
division (B) of section 145.384 of the Revised Code, other than a
payment of the person's contributions made under section 145.38 or
145.383 of the Revised Code.
(2) The public employees retirement system shall comply with
a forfeiture order issued under division (A) or (B) of section
145.575 or 2929.192 of the Revised Code at the time the member or
contributor applies for payment of the person's accumulated
contributions. Upon payment of the person's contributions and
cancellation of any corresponding service credit, a person who is
subject to the forfeiture order described in this division may not
restore any canceled service credit under this chapter or the
provisions of Chapter 742., 3305., 3307., 3309., or 5505. of the
Revised Code.
(B) Notwithstanding any other provision of this chapter, if
the system receives notice pursuant to section 2901.43 or division
(C) of section 2901.432 of the Revised Code that a person who has
accumulated contributions standing to the person's credit pursuant
to this chapter is charged with any offense or violation listed or
described in
divisions division (B)(1) of section 2901.432 or
division (D)(1) to (3) of section 2929.192 of the Revised Code
that is a felony in under the circumstances specified in the
particular division those sections, all of the following apply:
(1) No payment of those accumulated contributions or of any
other amount or amounts to be paid to a person who is a member or
contributor under this chapter upon the person's withdrawal of
contributions pursuant to this chapter shall be made prior to
whichever of the following is applicable:
(a) If the person is convicted of or pleads guilty to the
charge and forfeiture is ordered under division (A) or (B) of
section either of the following:
(i) Section 2929.192 of the Revised Code, the day on which
the system receives from the court a copy of the journal entry of
the offender's sentence under that section;
(ii) Section 145.575 of the Revised Code, the day on which
the system receives from the person the notice required by
division (D) of section 2901.432 of the Revised Code.
(b) If the charge against the person is dismissed, the person
is found not guilty of the charge, or the person is found not
guilty by reason of insanity of the charge, the day on which the
system receives notice of the final disposition of the charge.
(2) The system shall not process any application for payment
under this chapter from the person prior to the final disposition
of the charge.
Sec. 145.573. Notwithstanding any other provision of this
chapter, a disability benefit granted under this chapter is
subject to an order issued under section 2929.193 of the Revised
Code. The public employees retirement board shall comply with the
order.
On receipt of notice under section 2901.43 of the Revised
Code that a public employees retirement system member is charged
with an offense listed in division (D) of section 2929.192 of the
Revised Code under the circumstances specified in that division
section, the system shall determine whether the member has been
granted a disability benefit. If so, the system shall send written
notice to the prosecutor assigned to the case that the member has
been granted a disability benefit under this chapter and may be
subject to section 2929.193 of the Revised Code.
Sec. 145.575. (A) As used in this section, "position of
honor, trust, or profit" has the same meaning as in section
2929.192 of the Revised Code.
(B) Subject to division (D)(1) of this section, the public
employees retirement system shall order the forfeiture of a
person's right to a retirement allowance, pension, disability
benefit, or other right or benefit, other than payment of the
person's accumulated contributions, if all of the following apply:
(1) The person is convicted of or pleads guilty to an offense
described in division (B)(1) of section 2901.432 of the Revised
Code that was committed on or after the effective date of this
section.
(2) The offense was committed while the person was serving in
a position of honor, trust, or profit.
(3) At the time of the offense, the person was a member of
the system or a contributor to the system receiving or eligible to
receive a benefit under section 145.384 of the Revised Code.
(C) The person may request a hearing regarding the forfeiture
by submitting to the system a written request for a hearing. If
there is a timely request, the system shall schedule the hearing.
Not later than ten days prior to the scheduled date of the
hearing, the system shall give written notice of the hearing to
the person and the federal prosecutor who handled the case. The
hearing shall be limited to a consideration of whether there is
good cause based on evidence presented by the person for the
forfeiture order not to be issued.
(D)(1) If the system determines based on evidence presented
by the person that there is good cause for the forfeiture order
not to be issued, the system shall not order the forfeiture.
(2) If the person does not make a timely request for a
hearing or if a hearing is held and the system does not determine
based on evidence presented by the person that there is good cause
for the forfeiture order not to be issued, the system shall order
the forfeiture described in division (B) of this section.
Sec. 145.576. (A) As used in this section, "position of
honor, trust, or profit" has the same meaning as in section
2929.192 of the Revised Code.
(B) This section applies to a person to whom all of the
following apply:
(1) The person is convicted of or pleads guilty to an offense
described in division (B)(1) of section 2901.432 of the Revised
Code that was committed on or after the effective date of this
section.
(2) The offense was committed while the person was serving in
a position of honor, trust, or profit.
(3) At the time of the offense, the person was a member of
the public employees retirement system or a contributor to the
system receiving or eligible to receive a benefit under section
145.384 of the Revised Code.
(4) Prior to the final disposition of the case, the person
was granted a disability benefit by the system.
(C)(1) The retirement system shall hold a hearing regarding
the condition for which the member was granted a disability
benefit. Not later than ten days prior to the scheduled date of
the hearing, the system shall give written notice of the hearing
to the member and the federal prosecutor who handled the case. The
hearing shall be limited to a consideration of whether the
member's disabling condition arose out of the commission of the
offense the member was convicted of or pleaded guilty to.
The system shall consider the member's medical reports and
recommendations, and the member's disability application. If the
system determines based on those documents that the disabling
condition arose out of the commission of the offense the member
was convicted of or pleaded guilty to, the system shall terminate
the disability benefit.
(2) Any disability benefit paid the member prior to its
termination may be recovered in accordance with section 145.563 of
the Revised Code.
Sec. 145.82. (A) Except as provided in divisions (B) and (C)
of this section, sections 145.201 to 145.70 of the Revised Code do
not apply to a PERS defined contribution plan, except that a PERS
defined contribution plan may incorporate provisions of those
sections as specified in the plan document.
(B) The following sections of Chapter 145. of the Revised
Code apply to a PERS defined contribution plan: 145.195, 145.22,
145.221, 145.23, 145.25, 145.26, 145.27, 145.296, 145.38, 145.384,
145.391, 145.43, 145.431, 145.47, 145.48, 145.483, 145.51, 145.52,
145.53, 145.54, 145.55, 145.56, 145.563, 145.57, 145.571, 145.572,
145.573, 145.574, 145.575, 145.576, 145.69, and 145.70 of the
Revised Code.
(C) A PERS defined contribution plan that includes definitely
determinable benefits may incorporate by reference all or part of
sections 145.201 to 145.79 of the Revised Code to allow a member
participating in the plan to purchase service credit or to be
eligible for any of the following:
(1) Retirement, disability, survivor, or death benefits;
(2) Health or long-term care insurance or any other type of
health care benefit;
(3) Additional increases under section 145.323 of the Revised
Code;
(4) A refund of contributions made by or on behalf of a
member.
With respect to the benefits described in division (C)(1) of
this section, the public employees retirement board may establish
eligibility requirements and benefit formulas or amounts that
differ from those of members participating in the PERS defined
benefit plan. With respect to the purchase of service credit by a
member participating in a PERS defined contribution plan, the
board may reduce the cost of the service credit to reflect the
different benefit formula established for the member.
Sec. 145.95. (A) Subject to division (B) of this section and
sections 145.38, 145.56, 145.57, 145.572, 145.573, and 145.574,
145.575, and 145.576 of the Revised Code, the right of a member
participating in a PERS defined contribution plan to any payment
or benefit accruing from contributions made by or on behalf of the
member under sections 145.85 and 145.86 of the Revised Code shall
vest in accordance with this section.
A member's right to any payment or benefit that is based on
the member's contributions is nonforfeitable.
A member's right to any payment or benefit that is based on
contributions by the member's employer is nonforfeitable as
specified by the plan selected by the member.
(B) This section does not apply to an increase made under
section 145.323 of the Revised Code on or after the effective date
of this amendment January 7, 2013.
Sec. 742.46. Except as provided in section sections 742.463,
742.464, 742.465, and 742.466 of the Revised Code, the granting of
a benefit or pension to any person under sections 742.01 to 742.61
of the Revised Code, other than a person participating in the
deferred retirement option plan established under section 742.43
of the Revised Code, vests a right in such person to obtain and
receive the amount of such benefit or pension granted to the
person subject to sections 742.01 to 742.61 of the Revised Code.
Subject to sections 742.444
and, 742.463, 742.464, 742.465, and
742.466 of the Revised Code, a person participating in the
deferred retirement option plan vests in the right to obtain and
receive the amount accrued to the benefit of the person when the
person ceases participating in the plan.
Such right may be enforced by an action in mandamus
instituted in the court of common pleas in the county in which the
person granted such benefit or pension resides.
Sec. 742.463. (A) Notwithstanding any other provision of
this chapter, any payment of accumulated contributions standing to
a person's credit under this chapter and any other amount or
amounts to be paid to a person who is a member or contributor
under this chapter upon the person's withdrawal of contributions
pursuant to this chapter shall be subject to any forfeiture
ordered under
division (A) or (B) of section 742.465 or 2929.192
of the Revised Code, and the Ohio police and fire pension fund
shall comply with that order in making the payment. Upon payment
of the person's accumulated contributions and cancellation of the
corresponding service credit, a person who is subject to the
forfeiture described in this division may not restore the canceled
service credit under this chapter or under Chapter 145., 3305.,
3307., 3309., or 5505. of the Revised Code.
(B) Notwithstanding any other provision of this chapter, if
the fund receives notice pursuant to section 2901.43 or division
(C) of section 2901.432 of the Revised Code that a person who has
accumulated contributions standing to the person's credit pursuant
to this chapter is charged with any offense or violation listed or
described in
divisions division (B)(1) of section 2901.432 or
division (D)(1) to (3) of section 2929.192 of the Revised Code
that is a felony in under the circumstances specified in the
particular division those sections, all of the following apply:
(1) No payment of those accumulated contributions or of any
other amount or amounts to be paid to a person who is a member or
contributor under this chapter upon the person's withdrawal of
contributions pursuant to this chapter shall be made prior to
whichever of the following is applicable:
(a) If the person is convicted of or pleads guilty to the
charge and forfeiture is ordered under division (A) or (B) of
section either of the following:
(i) Section 2929.192 of the Revised Code, the day on which
the fund receives from the court a copy of the journal entry of
the offender's sentence under that section;
(ii) Section 724.465 of the Revised Code, the day on which
the fund receives from the person the notice required by division
(D) of section 2901.432 of the Revised Code.
(b) If the charge against the person is dismissed, the person
is found not guilty of the charge, or the person is found not
guilty by reason of insanity of the charge, the day on which the
fund receives notice of the final disposition of the charge.
(2) The fund shall not process any application for payment
under this chapter from the person prior to the final disposition
of the charge.
Sec. 742.464. Notwithstanding any other provision of this
chapter, a disability benefit granted under this chapter is
subject to an order issued under section 2929.193 of the Revised
Code. The board of trustees of the Ohio police and fire pension
fund shall comply with the order.
On receipt of notice under section 2901.43 of the Revised
Code that an Ohio police and fire pension fund member is charged
with an offense listed in division (D) of section 2929.192 of the
Revised Code under the circumstances specified in that division
section, the fund shall determine whether the member has been
granted a disability benefit. If so, the fund shall send written
notice to the prosecutor assigned to the case that the member has
been granted a disability benefit under this chapter and may be
subject to section 2929.193 of the Revised Code.
Sec. 742.465. (A) As used in this section, "position of
honor, trust, or profit" has the same meaning as in section
2929.192 of the Revised Code.
(B) Subject to division (D)(1) of this section, the Ohio
police and fire pension fund shall order the forfeiture of a
person's right to a retirement allowance, pension, disability
benefit, or other right or benefit, other than payment of the
person's accumulated contributions, if all of the following apply:
(1) The person is convicted of or pleads guilty to an offense
described in division (B)(1) of section 2901.432 of the Revised
Code that was committed on or after the effective date of this
section.
(2) The offense was committed while the person was serving in
a position of honor, trust, or profit.
(3) At the time of the offense, the person was a member of
the fund or a contributor to the fund receiving or eligible to
receive a benefit under section 742.26 of the Revised Code.
(C) The person may request a hearing regarding the forfeiture
by submitting to the fund a written request for a hearing. If
there is a timely request, the fund shall schedule the hearing.
Not later than ten days prior to the scheduled date of the
hearing, the fund shall give written notice of the hearing to the
person and the federal prosecutor who handled the case. The
hearing shall be limited to a consideration of whether there is
good cause based on evidence presented by the person for the
forfeiture order not to be issued.
(D)(1) If the fund determines based on evidence presented by
the person that there is good cause for the forfeiture order not
to be issued, the fund shall not order the forfeiture.
(2) If the person does not make a timely request for a
hearing or if a hearing is held and the fund does not determine
based on evidence presented by the person that there is good cause
for the forfeiture order not to be issued, the fund shall order
the forfeiture described in division (B) of this section.
Sec. 742.466. (A) As used in this section, "position of
honor, trust, or profit" has the same meaning as in section
2929.192 of the Revised Code.
(B) This section applies to a person to whom all of the
following apply:
(1) The person is convicted of or pleads guilty to an offense
described in division (B)(1) of section 2901.432 of the Revised
Code that was committed on or after the effective date of this
section.
(2) The offense was committed while the person was serving in
a position of honor, trust, or profit.
(3) At the time of the offense, the person was a member of
the Ohio police and fire pension fund or a contributor to the fund
receiving or eligible to receive a benefit under section 742.26 of
the Revised Code.
(4) Prior to the final disposition of the case, the person
was granted a disability benefit by the fund.
(C)(1) The fund shall hold a hearing regarding the condition
for which the member was granted a disability benefit. Not later
than ten days prior to the scheduled date of the hearing, the fund
shall give written notice of the hearing to the member and the
federal prosecutor who handled the case. The hearing shall be
limited to a consideration of whether the member's disabling
condition arose out of the commission of the offense the member
was convicted of or pleaded guilty to.
The fund shall consider the member's medical reports and
recommendations, and the member's disability application. If the
fund determines based on those documents that the disabling
condition arose out of the commission of the offense the member
was convicted of or pleaded guilty to, the fund shall terminate
the disability benefit.
(2) Any disability benefit paid the member prior to its
termination may be recovered in accordance with section 742.64 of
the Revised Code.
Sec. 742.47. Except as provided in sections 742.461,
742.463, 742.464, 742.465, 742.466, 3105.171, 3105.65, and 3115.32
and Chapters 3119., 3121., 3123., and 3125. of the Revised Code,
sums of money due or to become due to any individual from the Ohio
police and fire pension fund are not liable to attachment,
garnishment, levy, or seizure under any legal or equitable process
or any other process of law whatsoever, whether those sums remain
with the treasurer of the fund or any officer or agent of the
board of trustees of the fund or are in the course of transmission
to the individual entitled to them, but shall inure wholly to the
benefit of that individual.
Sec. 2901.43. (A)(1) As used in this section:
(a) "Public retirement system," "alternative retirement
plan," and "prosecutor" have the same meanings as in section
2907.15 of the Revised Code.
(b) "Position of honor, trust, or profit" has the same
meaning as in section 2929.192 of the Revised Code.
(2) For purposes of divisions (B) and (C) of this section, a
both of the following apply:
(a) A violation of section 2923.32 of the Revised Code or any
other violation or offense that includes as an element a course of
conduct or the occurrence of multiple acts is "committed on or
after the effective date of this section May 13, 2008," if the
course of conduct continues, one or more of the multiple acts
occurs, or the subject person's accountability for the course of
conduct or for one or more of the multiple acts continues, on or
after the effective date of this section May 13, 2008;
(b) A violation of section 2923.32 of the Revised Code or any
other violation or offense that includes as an element a course of
conduct or the occurrence of multiple acts is "committed on or
after the effective date of this amendment" if the course of
conduct continues, one or more of the multiple acts occurs, or the
offender's accountability for the course of conduct or for one or
more of the multiple acts continues on or after the effective date
of this amendment.
(B) This section applies to a person to whom all of the
following apply:
(1) The person is charged with an offense described in
division (D) of section 2929.192 of the Revised Code that was
allegedly committed on or after the appropriate date specified in
that division.
(2) The offense was allegedly committed while the person was
serving in a position of honor, trust, or profit.
(3) At the time of the alleged offense, the person was one of
the following:
(a) A member of a public retirement system;
(b) A contributor to a public retirement system receiving or
eligible to receive a benefit under section 145.384, 742.26,
3307.352, or 3309.344 of the Revised Code;
(c) A participant in an alternative retirement plan.
(C) Upon the filing of charges against a person alleging that
the person committed on or after the effective date of this
section any violation or offense specified in division (C) of this
section, if the person allegedly committed the violation or
offense while serving in a position of honor, trust, or profit and
if the person is an electing employee participating in an
alternative retirement plan or a member of a public retirement
system subject to this section, the prosecutor who is assigned to
the case shall send written notice that those charges have been
filed against that person to the alternative retirement plan in
which the person is a participant or the public retirement system
in which the person is a member or contributor, whichever is
applicable. The written notice shall specifically identify the
person charged.
(C) Division (B) of this section applies when a person is
charged with committing on or after the effective date of this
section any offense or violation listed or described in divisions
(D)(1) to (3) of section 2929.192 of the Revised Code that is a
felony, in the circumstances specified in the particular division.
Sec. 2901.432. (A) As used in this section:
(1) "Public retirement system" and "alternative retirement
plan" have the same meanings as in section 2907.15 of the Revised
Code.
(2) "Position of honor, trust, or profit" has the same
meaning as in section 2929.192 of the Revised Code.
(B) This section applies to a person to whom all of the
following apply:
(1) The person is charged with any of the following offenses
that was allegedly committed on or after the effective date of
this section:
(a) Section 901(a) of the "Organized Crime Control Act of
1970," 84 Stat. 941, 18 U.S.C. 1961 et seq., as amended;
(b) Section 1104 of the "Comprehensive Crime Control Act of
1984," 98 Stat. 2143, 18 U.S.C. 666, as amended;
(c) Section 1951 of the "Hobbs Act," 62 Stat. 793, 18 U.S.C.
1951, as amended;
(d) Section 7603 of the "Anti-Drug Abuse Act of 1988," 102
Stat. 4508, 18 U.S.C. 1341 or 1343;
(e) A conspiracy to commit any violation described in
divisions (B)(1)(a),(b),(c), and (d) of this section, in violation
of 62 Stat. 701, 18 U.S.C. 371.
(2) The offense was allegedly committed while the person was
serving in a position of honor, trust, or profit.
(3) At the time of the alleged offense, the person was one of
the following:
(a) A member of a public retirement system;
(b) A contributor to a public retirement system receiving or
eligible to receive a benefit under section 145.384, 742.26,
3307.352, or 3309.344 of the Revised Code;
(c) A participant in an alternative retirement plan.
(C) On the filing of charges against a person subject to this
section, the person shall send written notice to the public
retirement system or alternative retirement plan in which the
person is a member, contributor, or participant that charges have
been filed against the person. The notice shall specifically
identify the person.
(D) On the conviction or guilty plea of a person subject to
this section, the person shall send written notice to the public
retirement system or alternative retirement plan in which the
person is a member, contributor, or participant of the person's
conviction or guilty plea. The notice shall specifically identify
the person.
Sec. 2927.28. (A) No person shall knowingly fail to send the
written notice required by division (C) or (D) of section 2901.432
of the Revised Code.
(B) Whoever violates this section is guilty of failure to
report a charge or conviction to a public retirement system or an
alternative retirement plan, a misdemeanor of the fourth degree.
Sec. 2929.192. (A) If an offender is being sentenced for any
felony offense listed in division (D) of this section that was
committed on or after May 13, 2008, if the offender committed the
offense while serving in a position of honor, trust, or profit,
and if the offender, at the time of the commission of the offense,
was a member of any public retirement system or a participant in
an alternative retirement plan, in In addition to any other
sanction
it a court imposes under section 2929.14, 2929.15,
2929.16, 2929.17, or 2929.18 of the Revised Code but subject to
division (B) of this section, the court shall order the forfeiture
to the public retirement system or alternative retirement plan in
which the offender was a member, contributor, or participant of
the offender's right to a retirement allowance, pension,
disability benefit, or other right or benefit, other than payment
of the offender's accumulated contributions, earned by reason of
the offender's being a member of the public retirement system or
alternative retirement plan. A if all of the following apply:
(1) The offender is being sentenced for an offense described
in division (D) of this section that was committed on or after the
appropriate date specified in that division.
(2) The offense was committed while the offender was serving
in a position of honor, trust, or profit.
(3) At the time of the offense, the offender was one of the
following:
(a) A member of a public retirement system;
(b) A contributor to a public retirement system receiving or
eligible to receive a benefit under section 145.384, 742.26,
3307.352, or 3309.344 of the Revised Code;
(c) A participant in an alternative retirement plan.
A forfeiture ordered under this division is part of, and
shall be included in, the sentence of the offender. The court
shall send a copy of the journal entry imposing sentence on the
offender to the appropriate public retirement system or
alternative retirement plan in which the offender was a member,
contributor, or participant.
(B) In any case in which a sentencing court is required to
order forfeiture of an offender's right to a retirement allowance,
pension, disability benefit, or other right or benefit under
division (A) of this section, the offender may request a hearing
regarding the forfeiture by delivering to the court prior to
sentencing a written request for a hearing. If a request for a
hearing is made by the offender prior to sentencing, the court
shall conduct the hearing before sentencing. The court shall
notify the offender, the prosecutor who handled the case in which
the offender was convicted of or pleaded guilty to the offense for
which the forfeiture order was imposed, and the appropriate public
retirement system, or alternative retirement plan provider,
whichever is applicable, or, if more than one is specified in the
motion, the applicable combination of these, of the hearing. A
hearing scheduled under this division shall be limited to a
consideration of whether there is good cause based on evidence
presented by the offender for the forfeiture order not to be
issued. If the court determines based on evidence presented by the
offender that there is good cause for the forfeiture order not to
be issued, the court shall not issue the forfeiture order. If the
offender does not request a hearing prior to sentencing or if the
court conducts a hearing but does not determine based on evidence
presented by the offender that there is good cause for the
forfeiture order not to be issued, the court shall order the
forfeiture described in division (A) of this section in accordance
with that division and shall send a copy of the journal entry
imposing sentence on the offender to the appropriate public
retirement system or alternative retirement plan in which the
offender was a member, contributor, or participant.
(C) Upon receipt of a copy of the journal entry imposing
sentence on an offender under division (A) or (B) of this section
that contains an order of forfeiture of a type described in that
division, the public retirement system or alternative retirement
plan in which the offender was a member, contributor, or
participant shall comply with the forfeiture order on application
for a refund of the accumulated contributions of the member,
contributor, or participant.
(D)(1) Division (A) of this section applies regarding to an
offender who is convicted of or pleads guilty to any of the
following offenses committed on or after May 13, 2008, that is a
felony and who committed the offense while serving in a position
of honor, trust, or profit:
(1)(a) A violation of section 2921.02 or 2923.32 of the
Revised Code that is a felony or a violation of section 2921.41 of
the Revised Code that is a felony of the third degree;
(2)(b) A violation of an existing or former municipal
ordinance or law of this or any other state or the United States
that is substantially equivalent to any violation listed described
in division (D)(1)(a) of this section;
(3)(c) A conspiracy to commit, attempt to commit, or
complicity in committing any violation listed described in
division (D)(1)(a) or described in division (D)(2) (b) of this
section.
(2) Division (A) of this section applies to an offender who
is convicted of or pleads guilty to any of the following offenses
committed on or after the effective date of this amendment:
(a) A violation of section 2905.11 or 2921.11 of the Revised
Code that is a felony;
(b) A violation of an existing or former municipal ordinance
or law of this or any other state or the United States that is
substantially equivalent to any violation described in division
(D)(2)(a) of this section;
(c) A conspiracy to commit, attempt to commit, or complicity
in committing any violation described in division (D)(2)(a) or (b)
of this section.
(E) For purposes of divisions (A) and division (D) of this
section, a both of the following apply:
(1) A violation of section 2923.32 of the Revised Code or any
other violation or offense that includes as an element a course of
conduct or the occurrence of multiple acts is "committed on or
after May 13, 2008," if the course of conduct continues, one or
more of the multiple acts occurs, or the subject person's
offender's accountability for the course of conduct or for one or
more of the multiple acts continues, on or after May 13, 2008;
(2) A violation of section 2923.32 of the Revised Code or any
other violation or offense that includes as an element a course of
conduct or the occurrence of multiple acts is "committed on or
after the effective date of this amendment" if the course of
conduct continues, one or more of the multiple acts occurs, or the
offender's accountability for the course of conduct or for one or
more of the multiple acts continues on or after the effective date
of this amendment.
(F) As used in this section:
(1)(a) For the period beginning May 13, 2008, and ending the
day before the effective date of this amendment July 29, 2011,
"position of honor, trust, or profit" means any of the following:
(i) An elective office of the state or any political
subdivision of the state;
(ii) A position on any board or commission of the state that
is appointed by the governor or the attorney general;
(iii) A position as a public official or employee, as defined
in section 102.01 of the Revised Code, who is required to file a
disclosure statement under section 102.02 of the Revised Code;
(iv) A position as a prosecutor, as defined in section
2935.01 of the Revised Code;
(v) A position as a peace officer, as defined in section
2935.01 of the Revised Code, or as the superintendent or a trooper
of the state highway patrol.
(b) On and after the effective date of this amendment July
29, 2011, "position of honor, trust, or profit" has the same
meaning as in division (F)(1)(a) of this section, except that it
also includes a position in which, in the course of public
employment, an employee has control over the expenditure of public
funds of one hundred thousand dollars or more annually.
(2) "Public retirement system" and "alternative retirement
plan" have the same meanings as in section 2907.15 of the Revised
Code.
(3) "Accumulated contributions" means whichever of the
following is applicable:
(a) Regarding an offender who is a member of, or contributor
to, the public employees retirement system, except as otherwise
provided in division (F)(3)(a) of this section, "accumulated
contributions" has the same meaning as in section 145.01 of the
Revised Code. For a member participating in a PERS defined
contribution plan, "accumulated contributions" means the
contributions made under section 145.85 of the Revised Code and
any earnings on those contributions. For a member participating in
a PERS defined contribution plan that includes definitely
determinable benefits, "accumulated contributions" means the
contributions made under section 145.85 of the Revised Code, any
earnings on those contributions, and additionally any amounts paid
by the member to purchase service credits credit.
(b) Regarding an offender who is or was a member of, or
contributor to, the Ohio police and fire pension fund,
"accumulated contributions" means the amount payable to a member
under division (G) of section 742.37 of the Revised Code.
(c) Regarding an offender who is a member of, or contributor
to, the state teachers retirement system, except as otherwise
provided in division (F)(3)(c) of this section, "accumulated
contributions" has the same meaning as in section 3307.50 of the
Revised Code. For a member participating in an STRS defined
contribution plan, "accumulated contributions" means the
contributions made under section 3307.26 of the Revised Code to
participate in a plan established under section 3307.81 of the
Revised Code and any earnings on those contributions. For a member
participating in a STRS defined contribution plan that includes
definitely determinable benefits, "accumulated contributions"
means the contributions made under section 3307.26 of the Revised
Code to participate in a plan established under section 3307.81 of
the Revised Code, any earnings on those contributions, and
additionally any amounts paid by the member to purchase service
credits credit.
(d) Regarding an offender who is or was a member of, or
contributor to, the school employees retirement system,
"accumulated contributions" has the same meaning as in section
3309.01 of the Revised Code and also includes employee
contributions made under section 3309.85 of the Revised Code and
any earnings on those contributions.
(e) Regarding an offender who is or was a member of the state
highway patrol retirement system, "accumulated contributions" has
the same meaning as in section 5505.01 of the Revised Code.
(f) Regarding an offender who is or was participating in an
alternative retirement plan, "accumulated contributions" means the
amounts contributed to an alternative retirement plan
participant's account by the plan participant pursuant to section
3305.06 of the Revised Code and any earnings on those
contributions.
Sec. 2929.193. (A) As used in this section:
(1) "Position of honor, trust, or profit" has the same
meaning as in division (F)(1)(b) of section 2929.192 of the
Revised Code.
(2) "Public retirement system," "alternative retirement
plan," and "prosecutor" have the same meanings as in section
2907.15 of the Revised Code.
(B) This section applies to an offender to whom all of the
following apply:
(1) The offender is being sentenced for an either of the
following:
(a) An offense listed described in division (D)(1) of section
2929.192 of the Revised Code that is a felony and was committed on
or after the effective date of this section July 29, 2011;
(b) An offense described in division (D)(2) of section
2929.192 of the Revised Code that was committed on or after the
effective date of this amendment.
(2) The offense was committed while the offender was serving
in a position of honor, trust, or profit.
(3) At the time of the offense, the offender was one of the
following:
(a) A member of a public retirement system;
(b) A contributor to a public retirement system receiving or
eligible to receive a benefit under section 145.384, 742.26,
3307.352, or 3309.344 of the Revised Code;
(c) A participant in an alternative retirement plan.
(4) Prior to the final disposition of the case, the offender
was granted a disability benefit by a public retirement system or
an alternative retirement plan provider.
(C)(1) Prior to sentencing an offender subject to this
section, the court shall hold a hearing regarding the condition
for which the offender was granted a disability benefit. Not later
than ten days prior to the scheduled date of the hearing, the
court shall give written notice of the hearing to the offender,
the prosecutor who handled the case, and the appropriate public
retirement system, alternative retirement plan provider, or, if
more than one is providing a disability benefit, the applicable
combination of these. The hearing shall be limited to a
consideration of whether the offender's disabling condition arose
out of the commission of the offense the offender was convicted of
or pleaded guilty to.
The system or provider shall submit to the court the
offender's medical reports and recommendations, and the offender's
disability application. If the court determines based on those
documents that the disabling condition arose out of the commission
of the offense the offender was convicted of or pleaded guilty to,
the court shall order the system or provider to terminate the
disability benefit.
(2) Any disability benefit paid the offender prior to its
termination may be recovered in accordance with section 145.563,
742.64, 3305.22, 3307.47, 3309.70, or 5505.34 of the Revised Code.
(D) For purposes of this section, a both of the following
apply:
(1) A violation of section 2923.32 of the Revised Code or any
other violation or offense that includes as an element a course of
conduct or the occurrence of multiple acts is "committed on or
after the effective date of this section July 29, 2011," if the
course of conduct continues, one or more of the multiple acts
occurs, or the offender's accountability for the course of conduct
or for one or more of the multiple acts continues on or after the
effective date of this section July 29, 2011;
(2) A violation of section 2923.32 of the Revised Code or any
other violation or offense that includes as an element a course of
conduct or the occurrence of multiple acts is "committed on or
after the effective date of this amendment" if the course of
conduct continues, one or more of the multiple acts occurs, or the
offender's accountability for the course of conduct or for one or
more of the multiple acts continues on or after the effective date
of this amendment.
Sec. 3305.08. Any payment, benefit, or other right accruing
to any electing employee under a contract entered into for
purposes of an alternative retirement plan and all moneys,
investments, and income of those contracts are exempt from any
state tax, except the tax imposed by section 5747.02 of the
Revised Code, are exempt from any county, municipal, or other
local tax, except income taxes imposed pursuant to section
5748.02, 5748.08, or 5748.09 of the Revised Code, and, except as
provided in sections 3105.171, 3105.65, 3115.32, 3119.80, 3119.81,
3121.02, 3121.03, 3123.06, 3305.09, and 3305.11, 3305.12, 3305.13,
and 3305.14 of the Revised Code, shall not be subject to
execution, garnishment, attachment, the operation of bankruptcy or
the insolvency law, or other process of law, and shall be
unassignable except as specifically provided in this section and
sections 3105.171, 3105.65, 3119.80, 3119.81, 3121.02, 3121.03,
3115.32, and 3123.06 of the Revised Code or in any contract the
electing employee has entered into for purposes of an alternative
retirement plan.
Sec. 3305.11. (A) Notwithstanding any other provision of
this chapter, any payment of accumulated contributions standing to
a person's credit under this chapter and any other amount or
amounts to be paid to a person who is a contributor participant in
an alternative retirement plan under this chapter upon the
person's withdrawal of contributions pursuant to this chapter
shall be subject to any forfeiture ordered under
division (A) or
(B) of section 2929.192 or 3305.13 of the Revised Code, and the
provider of an alternative retirement plan shall comply with that
order in making the payment. Upon payment of the person's
accumulated contributions and cancellation of the corresponding
service credit, a person who is subject to the forfeiture
described in this division may not restore the canceled service
credit under this chapter or under Chapter 145., 742., 3307.,
3309., or 5505. of the Revised Code.
(B) Notwithstanding any other provision of this chapter, if
the provider of an alternative retirement plan receives notice
pursuant to section 2901.43 or division (C) of section 2901.432 of
the Revised Code that a person who has accumulated contributions
standing to the person's credit pursuant to this chapter is
charged with any offense or violation listed or described in
divisions division (B)(1) of section 2901.432 or division (D)(1)
to (3) of section 2929.192 of the Revised Code that is a felony in
under the circumstances specified in the particular division those
sections, all of the following apply:
(1) No payment of those accumulated contributions or of any
other amount or amounts to be paid to a person who is a
contributor participant under this chapter upon the person's
withdrawal of contributions pursuant to this chapter shall be made
prior to whichever of the following is applicable:
(a) If the person is convicted of or pleads guilty to the
charge and forfeiture is ordered under division (A) or (B) of
section either of the following:
(i) Section 2929.192 of the Revised Code, the day on which
the provider receives from the court a copy of the journal entry
of the offender's sentence under that section;
(ii) Section 3305.13 of the Revised Code, the day on which
the provider receives from the person the notice required by
division (D) of section 2901.432 of the Revised Code.
(b) If the charge against the person is dismissed, the person
is found not guilty of the charge, or the person is found not
guilty by reason of insanity of the charge, the day on which the
provider receives notice of the final disposition of the charge.
(2) The provider of an alternative retirement plan shall not
process any application for payment under this chapter from the
person prior to the final disposition of the charge.
Sec. 3305.12. Notwithstanding any other provision of an
alternative retirement plan provided under this chapter, a
disability benefit granted under the alternative retirement plan
is subject to an order issued under section 2929.193 of the
Revised Code. The entity providing the alternative retirement plan
shall comply with the order.
On receipt of notice under section 2901.43 of the Revised
Code that an alternative retirement plan participant is charged
with an offense listed in division (D) of section 2929.192 of the
Revised Code under the circumstances specified in that division
section, the entity shall determine whether the participant has
been granted a disability benefit. If so, the entity shall send
written notice to the prosecutor assigned to the case that the
participant has been granted a disability benefit under an
alternative retirement plan and may be subject to section 2929.193
of the Revised Code.
Sec. 3305.13. (A) As used in this section, "position of
honor, trust, or profit" has the same meaning as in section
2929.192 of the Revised Code.
(B) Subject to division (D)(1) of this section, the entity
providing the alternative retirement plan shall order the
forfeiture of a person's right to a retirement allowance, pension,
disability benefit, or other right or benefit, other than payment
of the person's accumulated contributions, if all of the following
apply:
(1) The person is convicted of or pleads guilty to an offense
described in division (B)(1) of section 2901.432 of the Revised
Code that was committed on or after the effective date of this
section.
(2) The offense was committed while the person was serving in
a position of honor, trust, or profit.
(3) At the time of the offense, the person was a participant
in an alternative retirement plan.
(C) The person may request a hearing regarding the forfeiture
by submitting to the entity a written request for a hearing. If
there is a timely request, the entity shall schedule the hearing.
Not later than ten days prior to the scheduled date of the
hearing, the entity shall give written notice of the hearing to
the person and the federal prosecutor who handled the case. The
hearing shall be limited to a consideration of whether there is
good cause based on evidence presented by the person for the
forfeiture order not to be issued.
(D)(1) If the entity determines based on evidence presented
by the person that there is good cause for the forfeiture order
not to be issued, the entity shall not order the forfeiture.
(2) If the person does not make a timely request for a
hearing or if a hearing is held and the entity does not determine
based on evidence presented by the person that there is good cause
for the forfeiture order not to be issued, the entity shall order
the forfeiture described in division (B) of this section.
Sec. 3305.14. (A) As used in this section, "position of
honor, trust, or profit" has the same meaning as in section
2929.192 of the Revised Code.
(B) This section applies to a person to whom all of the
following apply:
(1) The person is convicted of or pleads guilty to an offense
described in division (B)(1) of section 2901.432 of the Revised
Code that was committed on or after the effective date of this
section.
(2) The offense was committed while the person was serving in
a position of honor, trust, or profit.
(3) At the time of the offense, the person was a participant
in an alternative retirement plan.
(4) Prior to the final disposition of the case, the person
was granted a disability benefit by the entity providing the
alternative retirement plan.
(C)(1) The entity shall hold a hearing regarding the
condition for which the participant was granted a disability
benefit. Not later than ten days prior to the scheduled date of
the hearing, the entity shall give written notice of the hearing
to the participant and the federal prosecutor who handled the
case. The hearing shall be limited to a consideration of whether
the participant's disabling condition arose out of the commission
of the offense the participant was convicted of or pleaded guilty
to.
The entity shall consider the participant's medical reports
and recommendations, and the participant's disability application.
If the entity determines based on those documents that the
disabling condition arose out of the commission of the offense the
participant was convicted of or pleaded guilty to, the entity
shall terminate the disability benefit.
(2) Any disability benefit paid the participant prior to its
termination may be recovered in accordance with section 3305.22 of
the Revised Code.
Sec. 3307.372. (A) Notwithstanding any other provision of
this chapter, any payment of accumulated contributions standing to
a person's credit under this chapter and any other amount or
amounts to be paid to a person who is a member or contributor
under this chapter upon the person's withdrawal of contributions
pursuant to this chapter shall be subject to any forfeiture
ordered under
division (A) or (B) of section 2929.192 or 3307.374
of the Revised Code, and the state teachers retirement system
shall comply with that order in making the payment. Upon payment
of the person's accumulated contributions and cancellation of the
corresponding service credit, a person who is subject to the
forfeiture described in this division may not restore the canceled
service credit under this chapter or under Chapter 145., 742.,
3305., 3309., or 5505. of the Revised Code.
(B) Notwithstanding any other provision of this chapter, if
the system receives notice pursuant to section 2901.43 or division
(C) of section 2901.432 of the Revised Code that a person who has
accumulated contributions standing to the person's credit pursuant
to this chapter is charged with any offense or violation listed or
described in
divisions division (B)(1) of section 2901.432 or
division (D)(1) to (3) of section 2929.192 of the Revised Code
that is a felony in under the circumstances specified in the
particular division those sections, all of the following apply:
(1) No payment of those accumulated contributions or of any
other amount or amounts to be paid to a person who is a member or
contributor under this chapter upon the person's withdrawal of
contributions pursuant to this chapter shall be made prior to
whichever of the following is applicable:
(a) If the person is convicted of or pleads guilty to the
charge and forfeiture is ordered under division (A) or (B) of
section either of the following:
(i) Section 2929.192 of the Revised Code, the day on which
the system receives from the court a copy of the journal entry of
the offender's sentence under that section;
(ii) Section 3307.374 of the Revised Code, the day on which
the system receives from the person the notice required by
division (D) of section 2901.432 of the Revised Code.
(b) If the charge against the person is dismissed, the person
is found not guilty of the charge, or the person is found not
guilty by reason of insanity of the charge, the day on which the
system receives notice of the final disposition of the charge.
(2) The system shall not process any application for payment
under this chapter from the person prior to the final disposition
of the charge.
Sec. 3307.373. Notwithstanding any other provision of this
chapter, a disability benefit granted under this chapter is
subject to an order issued under section 2929.193 of the Revised
Code. The state teachers retirement board shall comply with the
order.
On receipt of notice under section 2901.43 of the Revised
Code that a state teachers retirement system member is charged
with an offense listed in division (D) of section 2929.192 of the
Revised Code under the circumstances specified in that division
section, the system shall determine whether the member has been
granted a disability benefit. If so, the system shall send written
notice to the prosecutor assigned to the case that the member has
been granted a disability benefit under this chapter and may be
subject to section 2929.193 of the Revised Code.
Sec. 3307.374. (A) As used in this section, "position of
honor, trust, or profit" has the same meaning as in section
2929.192 of the Revised Code.
(B) Subject to division (D)(1) of this section, the state
teachers retirement system shall order the forfeiture of a
person's right to a retirement allowance, pension, disability
benefit, or other right or benefit, other than payment of the
person's accumulated contributions, if all of the following apply:
(1) The person is convicted of or pleads guilty to an offense
described in division (B)(1) of section 2901.432 of the Revised
Code that was committed on or after the effective date of this
section.
(2) The offense was committed while the person was serving in
a position of honor, trust, or profit.
(3) At the time of the offense, the person was a member of
the system or a contributor to the system receiving or eligible to
receive a benefit under section 3307.352 of the Revised Code.
(C) The person may request a hearing regarding the forfeiture
by submitting to the system a written request for a hearing. If
there is a timely request, the system shall schedule the hearing.
Not later than ten days prior to the scheduled date of the
hearing, the system shall give written notice of the hearing to
the person and the federal prosecutor who handled the case. The
hearing shall be limited to a consideration of whether there is
good cause based on evidence presented by the person for the
forfeiture order not to be issued.
(D)(1) If the system determines based on evidence presented
by the person that there is good cause for the forfeiture order
not to be issued, the system shall not order the forfeiture.
(2) If the person does not make a timely request for a
hearing or if a hearing is held and the system does not determine
based on evidence presented by the person that there is good cause
for the forfeiture order not to be issued, the system shall order
the forfeiture described in division (B) of this section.
Sec. 3307.375. (A) As used in this section, "position of
honor, trust, or profit" has the same meaning as in section
2929.192 of the Revised Code.
(B) This section applies to a person to whom all of the
following apply:
(1) The person is convicted of or pleads guilty to an offense
described in division (B)(1) of section 2901.432 of the Revised
Code that was committed on or after the effective date of this
section.
(2) The offense was committed while the person was serving in
a position of honor, trust, or profit.
(3) At the time of the offense, the person was a member of
the state teachers retirement system or a contributor to the
system receiving or eligible to receive a benefit under section
3307.352 of the Revised Code.
(4) Prior to the final disposition of the case, the person
was granted a disability benefit by the system.
(C)(1) The retirement system shall hold a hearing regarding
the condition for which the member was granted a disability
benefit. Not later than ten days prior to the scheduled date of
the hearing, the system shall give written notice of the hearing
to the member and the federal prosecutor who handled the case. The
hearing shall be limited to a consideration of whether the
member's disabling condition arose out of the commission of the
offense the member was convicted of or pleaded guilty to.
The system shall consider the member's medical reports and
recommendations, and the member's disability application. If the
system determines based on those documents that the disabling
condition arose out of the commission of the offense the member
was convicted of or pleaded guilty to, the system shall terminate
the disability benefit.
(2) Any disability benefit paid the member prior to its
termination may be recovered in accordance with section 3307.47 of
the Revised Code.
Sec. 3307.41. The right of an individual to a pension, an
annuity, or a retirement allowance itself, the right of an
individual to any optional benefit, or any other right or benefit
accrued or accruing to any individual under this chapter, the
various funds created by section 3307.14 of the Revised Code, and
all moneys, investments, and income from moneys or investments are
exempt from any state tax, except the tax imposed by section
5747.02 of the Revised Code, and are exempt from any county,
municipal, or other local tax, except income taxes imposed
pursuant to section 5748.02, 5748.08, or 5748.09 of the Revised
Code, and, except as provided in sections 3105.171, 3105.65,
3115.32, 3119.80, 3119.81, 3121.02, 3121.03, 3123.06, 3307.37,
3307.372, and 3307.373, 3307.374, and 3307.375 of the Revised
Code, shall not be subject to execution, garnishment, attachment,
the operation of bankruptcy or insolvency laws, or any other
process of law whatsoever, and shall be unassignable except as
specifically provided in this chapter or sections 3105.171,
3105.65, 3115.32, 3119.80, 3119.81, 3121.02, 3121.03, and 3123.06
of the Revised Code.
Sec. 3307.42. (A) Except as provided in section sections
3307.372, 3307.373, 3307.374, and 3307.375 of the Revised Code,
the granting to any person of an allowance, annuity, pension, or
other benefit under the STRS defined benefit plan, or the granting
of a benefit under an STRS defined contribution plan, pursuant to
an action of the state teachers' retirement board vests a right in
such person, so long as the person remains the beneficiary of any
of the funds established by section 3307.14 of the Revised Code,
to receive the allowance, annuity, pension, or benefit at the rate
fixed at the time of granting the allowance, annuity, pension, or
benefit. Such right shall also be vested with equal effect in the
beneficiary of a grant heretofore made from any of the funds named
in section 3307.14 of the Revised Code.
(B)(1) The state teachers retirement system may suspend the
benefit of a person receiving a benefit under section 3307.58 or
3307.59 of the Revised Code, a disability benefit under section
3307.63 or 3307.631 of the Revised Code, a survivor benefit under
section 3307.66 of the Revised Code, any payment under section
3307.352 of the Revised Code, a benefit under section 3307.60 of
the Revised Code as a beneficiary, or a benefit under an STRS
defined contribution plan under either of the following
circumstances:
(a) The retirement system has good cause to believe that the
person receiving benefits is incapacitated and no other person has
authority to act or receive benefits on the person's behalf.
(b) The retirement system learns that the person receiving
benefits is missing, and no person provides evidence satisfactory
to the system that the person is alive and is entitled to receive
benefits.
(2) Benefits shall resume on presentation of evidence
satisfactory to the board that the person is no longer
incapacitated or is alive and entitled to receive benefits. Any
missed payments shall be paid in a single lump sum payment.
(3) A benefit suspended under division (B)(1)(b) of this
section shall be terminated on presentation to the board of a
decree of presumed death. Notwithstanding section 2121.04 of the
Revised Code, the termination shall be retroactive to the date the
benefit was suspended.
Sec. 3309.66. The right of an individual to a pension, an
annuity, or a retirement allowance itself, the right of an
individual to any optional benefit, any other right accrued or
accruing to any individual under this chapter, the various funds
created by section 3309.60 of the Revised Code, and all moneys,
investments, and income from moneys and investments are exempt
from any state tax, except the tax imposed by section 5747.02 of
the Revised Code, and are exempt from any county, municipal, or
other local tax, except income taxes imposed pursuant to section
5748.02, 5748.08, or 5748.09 of the Revised Code, and, except as
provided in sections 3105.171, 3105.65, 3115.32, 3119.80, 3119.81,
3121.02, 3121.03, 3123.06, 3309.67, 3309.672, and 3309.673,
3309.674, and 3309.675 of the Revised Code, shall not be subject
to execution, garnishment, attachment, the operation of bankruptcy
or insolvency laws, or any other process of law whatsoever, and
shall be unassignable except as specifically provided in this
chapter and in sections 3105.171, 3105.65, 3115.32, 3119.80,
3119.81, 3121.02, 3121.03, and 3123.06 of the Revised Code.
Sec. 3309.661. Except as provided in section sections
3309.672, 3309.673, 3309.674, and 3309.675 of the Revised Code,
the granting of a retirement allowance, annuity, pension, or other
benefit to any person pursuant to action of the school employees
retirement board vests a right in such person, so long as the
person remains the recipient of any of the funds established by
section 3309.60 of the Revised Code, to receive such retirement
allowance, annuity, pension, or benefit. Such right shall also be
vested with equal effect in the recipient of a grant heretofore
made from any of the funds named in section 3309.60 of the Revised
Code.
Sec. 3309.672. (A) Notwithstanding any other provision of
this chapter, any payment of accumulated contributions standing to
a person's credit under this chapter and any other amount or
amounts to be paid to a person who is a member or contributor
under this chapter upon the person's withdrawal of contributions
pursuant to this chapter shall be subject to any forfeiture
ordered under
division (A) or (B) of section 2929.192 or 3309.674
of the Revised Code, and the school employees retirement system
shall comply with that order in making the payment. Upon payment
of the person's accumulated contributions and cancellation of the
corresponding service credit, a person who is subject to the
forfeiture described in this division may not restore the canceled
service credit under this chapter or under Chapter 145., 742.,
3305., 3307., or 5505. of the Revised Code.
(B) Notwithstanding any other provision of this chapter, if
the system receives notice pursuant to section 2901.43 or division
(C) of section 2901.432 of the Revised Code that a person who has
accumulated contributions standing to the person's credit pursuant
to this chapter is charged with any offense or violation listed or
described in
divisions division (B)(1) of section 2901.432 or
division (D)(1) to (3) of section 2929.192 of the Revised Code
that is a felony in under the circumstances specified in the
particular division those sections, all of the following apply:
(1) No payment of those accumulated contributions or of any
other amount or amounts to be paid to a person who is a member or
contributor under this chapter upon the person's withdrawal of
contributions pursuant to this chapter shall be made prior to
whichever of the following is applicable:
(a) If the person is convicted of or pleads guilty to the
charge and forfeiture is ordered under division (A) or (B) of
section either of the following:
(i) Section 2929.192 of the Revised Code, the day on which
the system receives from the court a copy of the journal entry of
the offender's sentence under that section;
(ii) Section 3309.674 of the Revised Code, the day on which
the system receives from the person the notice required by
division (D) of section 2901.432 of the Revised Code.
(b) If the charge against the person is dismissed, the person
is found not guilty of the charge, or the person is found not
guilty by reason of insanity of the charge, the day on which the
system receives notice of the final disposition of the charge.
(2) The system shall not process any application for payment
under this chapter from the person prior to the final disposition
of the charge.
Sec. 3309.673. Notwithstanding any other provision of this
chapter, a disability benefit granted under this chapter is
subject to an order issued under section 2929.193 of the Revised
Code. The school employees retirement board shall comply with the
order.
On receipt of notice under section 2901.43 of the Revised
Code that a school employees retirement system member is charged
with an offense listed in division (D) of section 2929.192 of the
Revised Code under the circumstances specified in that division
section, the system shall determine whether the member has been
granted a disability benefit. If so, the system shall send written
notice to the prosecutor assigned to the case that the member has
been granted a disability benefit under this chapter and may be
subject to section 2929.193 of the Revised Code.
Sec. 3309.674. (A) As used in this section, "position of
honor, trust, or profit" has the same meaning as in section
2929.192 of the Revised Code.
(B) Subject to division (D)(1) of this section, the school
employees retirement system shall order the forfeiture of a
person's right to a retirement allowance, pension, disability
benefit, or other right or benefit, other than payment of the
person's accumulated contributions, if all of the following apply:
(1) The person is convicted of or pleads guilty to an offense
described in division (B)(1) of section 2901.432 of the Revised
Code that was committed on or after the effective date of this
section.
(2) The offense was committed while the person was serving in
a position of honor, trust, or profit.
(3) At the time of the offense, the person was a member of
the system or a contributor to the system receiving or eligible to
receive a benefit under section 3309.344 of the Revised Code.
(C) The person may request a hearing regarding the forfeiture
by submitting to the system a written request for a hearing. If
there is a timely request, the system shall schedule the hearing.
Not later than ten days prior to the scheduled date of the
hearing, the system shall give written notice of the hearing to
the person and the federal prosecutor who handled the case. The
hearing shall be limited to a consideration of whether there is
good cause based on evidence presented by the person for the
forfeiture order not to be issued.
(D)(1) If the system determines based on evidence presented
by the person that there is good cause for the forfeiture order
not to be issued, the system shall not order the forfeiture.
(2) If the person does not make a timely request for a
hearing or if a hearing is held and the system does not determine
based on evidence presented by the person that there is good cause
for the forfeiture order not to be issued, the system shall order
the forfeiture described in division (B) of this section.
Sec. 3309.675. (A) As used in this section, "position of
honor, trust, or profit" has the same meaning as in section
2929.192 of the Revised Code.
(B) This section applies to a person to whom all of the
following apply:
(1) The person is convicted of or pleads guilty to an offense
described in division (B)(1) of section 2901.432 of the Revised
Code that was committed on or after the effective date of this
section.
(2) The offense was committed while the person was serving in
a position of honor, trust, or profit.
(3) At the time of the offense, the person was a member of
the school employees retirement system or a contributor to the
system receiving or eligible to receive a benefit under section
3309.344 of the Revised Code.
(4) Prior to the final disposition of the case, the person
was granted a disability benefit by the system.
(C)(1) The retirement system shall hold a hearing regarding
the condition for which the member was granted a disability
benefit. Not later than ten days prior to the scheduled date of
the hearing, the system shall give written notice of the hearing
to the member and the federal prosecutor who handled the case. The
hearing shall be limited to a consideration of whether the
member's disabling condition arose out of the commission of the
offense the member was convicted of or pleaded guilty to.
The system shall consider the member's medical reports and
recommendations, and the member's disability application. If the
system determines based on those documents that the disabling
condition arose out of the commission of the offense the member
was convicted of or pleaded guilty to, the system shall terminate
the disability benefit.
(2) Any disability benefit paid the member prior to its
termination may be recovered in accordance with section 3309.70 of
the Revised Code.
Sec. 3309.82. (A) Except as provided in division (B) of this
section, sections 3309.02, 3309.021, and 3309.022 and sections
3309.18 to 3309.70 of the Revised Code do not apply to a plan
established under section 3309.81 of the Revised Code, except that
a plan may incorporate provisions of those sections as specified
in the plan document.
(B) The following sections of Chapter 3309. of the Revised
Code apply to a plan established under section 3309.81 of the
Revised Code: sections 3309.19, 3309.21, 3309.22, 3309.23,
3309.24, 3309.25, 3309.251, 3309.252, 3309.253, 3309.28, 3309.29,
3309.341, 3309.3712, 3309.47, 3309.471, 3309.49, 3309.51, 3309.53,
3309.54, 3309.55, 3309.56, 3309.57, 3309.571, 3309.58, 3309.59,
3309.60, 3309.61, 3309.62, 3309.66, 3309.661, 3309.67, 3309.672,
3309.673, 3309.674, 3309.675, 3309.68, and 3309.70 of the Revised
Code.
Sec. 3309.95. Subject to sections 3309.341, 3309.66,
3309.67, 3309.672, and 3309.673, 3309.674, and 3309.675 of the
Revised Code, the right of a member participating in a plan
established under section 3309.81 of the Revised Code to any
payment or benefit accruing from contributions made by or on
behalf of the member under sections 3309.85 and 3309.86 of the
Revised Code shall vest in accordance with this section.
A member's right to any payment or benefit that is based on
the member's contributions is nonforfeitable.
A member's right to any payment or benefit that is based on
contributions by the member's employer is nonforfeitable as
specified by the plan selected by the member.
Sec. 5505.22. The right of any individual to a pension, or
to the return of accumulated contributions, payable as provided
under this chapter, and all moneys and investments of the state
highway patrol retirement system and income from moneys or
investments are exempt from any state tax, except the tax imposed
by section 5747.02 of the Revised Code, and are exempt from any
county, municipal, or other local tax, except income taxes imposed
pursuant to section 5748.02, 5748.08, or 5748.09 of the Revised
Code, and, except as provided in sections 3105.171, 3105.65,
3115.32, 3119.80, 3119.81, 3121.02, 3121.03, 3123.06, 5505.26,
5505.262, and 5505.263, 5505.264, and 5505.265 of the Revised
Code, shall not be subject to execution, garnishment, attachment,
the operation of bankruptcy or insolvency laws, or any other
process of law whatsoever, and shall be unassignable except as
specifically provided in this chapter.
Sec. 5505.262. (A) Notwithstanding any other provision of
this chapter, any payment of accumulated contributions standing to
a person's credit under this chapter and any other amount or
amounts to be paid to a person who is a member or contributor
under this chapter upon the person's withdrawal of contributions
pursuant to this chapter shall be subject to any forfeiture
ordered under
division (A) or (B) of section 2929.192 or 5505.264
of the Revised Code, and the state highway patrol retirement
system shall comply with that order in making the payment. Upon
payment of the person's accumulated contributions and cancellation
of the corresponding service credit, a person who is subject to
the forfeiture described in this division may not restore the
canceled service credit under this chapter or under Chapter 145.,
742., 3305., 3307., or 3309. of the Revised Code.
(B) Notwithstanding any other provision of this chapter, if
the system receives notice pursuant to section 2901.43 or division
(C) of section 2901.432 of the Revised Code that a person who has
accumulated contributions standing to the person's credit pursuant
to this chapter is charged with any offense or violation listed or
described in
divisions division (B)(1) of section 2901.432 or
division (D)(1) to (3) of section 2929.192 of the Revised Code
that is a felony in under the circumstances specified in the
particular division those sections, all of the following apply:
(1) No payment of those accumulated contributions or of any
other amount or amounts to be paid to a person who is a member or
contributor under this chapter upon the person's withdrawal of
contributions pursuant to this chapter shall be made prior to
whichever of the following is applicable:
(a) If the person is convicted of or pleads guilty to the
charge and forfeiture is ordered under division (A) or (B) of
section either of the following:
(i) Section 2929.192 of the Revised Code, the day on which
the system receives from the court a copy of the journal entry of
the offender's sentence under that section;
(ii) Section 5505.264 of the Revised Code, the day on which
the system receives from the person the notice required by
division (D) of section 2901.432 of the Revised Code.
(b) If the charge against the person is dismissed, the person
is found not guilty of the charge, or the person is found not
guilty by reason of insanity of the charge, the day on which the
system receives notice of the final disposition of the charge.
(2) The system shall not process any application for payment
under this chapter from the person prior to the final disposition
of the charge.
Sec. 5505.263. Notwithstanding any other provision of this
chapter, a disability benefit granted under this chapter is
subject to an order issued under section 2929.193 of the Revised
Code. The state highway patrol retirement board shall comply with
the order.
On receipt of notice under section 2901.43 of the Revised
Code that a state highway patrol retirement system member is
charged with an offense listed in division (D) of section 2929.192
of the Revised Code under the circumstances specified in that
division section, the system shall determine whether the member
has been granted a disability benefit. If so, the system shall
send written notice to the prosecutor assigned to the case that
the member has been granted a disability benefit under this
chapter and may be subject to section 2929.193 of the Revised
Code.
Sec. 5505.264. (A) As used in this section, "position of
honor, trust, or profit" has the same meaning as in section
2929.192 of the Revised Code.
(B) Subject to division (D)(1) of this section, the state
highway patrol retirement system shall order the forfeiture of a
person's right to a retirement allowance, pension, disability
benefit, or other right or benefit, other than payment of the
person's accumulated contributions, if all of the following apply:
(1) The person is convicted of or pleads guilty to an offense
described in division (B)(1) of section 2901.432 of the Revised
Code that was committed on or after the effective date of this
section.
(2) The offense was committed while the person was serving in
a position of honor, trust, or profit.
(3) At the time of the offense, the person was a member of
the system.
(C) The person may request a hearing regarding the forfeiture
by submitting to the system a written request for a hearing. If
there is a timely request, the system shall schedule the hearing.
Not later than ten days prior to the scheduled date of the
hearing, the system shall give written notice of the hearing to
the person and the federal prosecutor who handled the case. The
hearing shall be limited to a consideration of whether there is
good cause based on evidence presented by the person for the
forfeiture order not to be issued.
(D)(1) If the system determines based on evidence presented
by the person that there is good cause for the forfeiture order
not to be issued, the system shall not order the forfeiture.
(2) If the person does not make a timely request for a
hearing or if a hearing is held and the system does not determine
based on evidence presented by the person that there is good cause
for the forfeiture order not to be issued, the system shall order
the forfeiture described in division (B) of this section.
Sec. 5505.265. (A) As used in this section, "position of
honor, trust, or profit" has the same meaning as in section
2929.192 of the Revised Code.
(B) This section applies to a person to whom all of the
following apply:
(1) The person is convicted of or pleads guilty to an offense
described in division (B)(1) of section 2901.432 of the Revised
Code that was committed on or after the effective date of this
section.
(2) The offense was committed while the person was serving in
a position of honor, trust, or profit.
(3) At the time of the offense, the person was a member of
the state highway patrol retirement system.
(4) Prior to the final disposition of the case, the person
was granted a disability benefit by the system.
(C)(1) The retirement system shall hold a hearing regarding
the condition for which the member was granted a disability
benefit. Not later than ten days prior to the scheduled date of
the hearing, the system shall give written notice of the hearing
to the member and the federal prosecutor who handled the case. The
hearing shall be limited to a consideration of whether the
member's disabling condition arose out of the commission of the
offense the member was convicted of or pleaded guilty to.
The system shall consider the member's medical reports and
recommendations, and the member's disability application. If the
system determines based on those documents that the disabling
condition arose out of the commission of the offense the member
was convicted of or pleaded guilty to, the system shall terminate
the disability benefit.
(2) Any disability benefit paid the member prior to its
termination may be recovered in accordance with section 5505.34 of
the Revised Code.
Section 2. That existing sections 145.56, 145.561, 145.572,
145.573, 145.82, 145.95, 742.46, 742.463, 742.464, 742.47,
2901.43, 2929.192, 2929.193, 3305.08, 3305.11, 3305.12, 3307.372,
3307.373, 3307.41, 3307.42, 3309.66, 3309.661, 3309.672, 3309.673,
3309.82, 3309.95, 5505.22, 5505.262, and 5505.263 of the Revised
Code are hereby repealed.
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