Bill Text: OH HB197 | 2013-2014 | 130th General Assembly | Introduced
NOTE: There are more recent revisions of this legislation. Read Latest Draft
Bill Title: To award twenty-five thousand dollars per year for a period of years to any survivor of abduction; to assist any survivor of abduction with educational and health care expenses; to name this act the "Michelle Knight, Amanda Berry, and Gina DeJesus Survivors of Abduction Act"; and to declare an emergency.
Spectrum: Slight Partisan Bill (Democrat 5-3)
Status: (Introduced - Dead) 2013-10-17 - Committee Report - S [HB197 Detail]
Download: Ohio-2013-HB197-Introduced.html
As Introduced
A BILL
BE IT ENACTED BY THE GENERAL ASSEMBLY OF THE STATE OF OHIO:
Bill Title: To award twenty-five thousand dollars per year for a period of years to any survivor of abduction; to assist any survivor of abduction with educational and health care expenses; to name this act the "Michelle Knight, Amanda Berry, and Gina DeJesus Survivors of Abduction Act"; and to declare an emergency.
Spectrum: Slight Partisan Bill (Democrat 5-3)
Status: (Introduced - Dead) 2013-10-17 - Committee Report - S [HB197 Detail]
Download: Ohio-2013-HB197-Introduced.html
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Representatives Barnes, Grossman
Cosponsors:
Representatives Antonio, Mallory, Patmon, Schuring, Wachtmann
To amend sections 2743.51, 2743.59, and 2743.66 and | 1 |
to enact sections 3333.27 and 5111.82 of the | 2 |
Revised Code to award at least twenty-five | 3 |
thousand dollars per year from the court of claims | 4 |
victims of crime fund to any survivor of abduction | 5 |
who was abducted for a period of eight years or | 6 |
more; to award free tuition at any state | 7 |
university or college to any such survivor of | 8 |
abduction; to seek a waiver from the United States | 9 |
Secretary of Health and Human Services for medical | 10 |
assistance to be provided for any such survivor of | 11 |
abduction for the duration of the survivor's | 12 |
lifetime; and to name the provisions of this bill | 13 |
the Michelle Knight, Amanda Berry, and Gina | 14 |
DeJesus Survivors of Abduction Act. | 15 |
BE IT ENACTED BY THE GENERAL ASSEMBLY OF THE STATE OF OHIO:
Section 1. That sections 2743.51, 2743.59, and 2743.66 be | 16 |
amended and sections 3333.27 and 5111.82 of the Revised Code be | 17 |
enacted to read as follows: | 18 |
Sec. 2743.51. As used in sections 2743.51 to 2743.72 of the | 19 |
Revised Code: | 20 |
(A) "Claimant" means both of the following categories of | 21 |
persons: | 22 |
(1) Any of the following persons who claim an award of | 23 |
reparations under sections 2743.51 to 2743.72 of the Revised Code: | 24 |
(a) A victim who was one of the following at the time of the | 25 |
criminally injurious conduct: | 26 |
(i) A resident of the United States; | 27 |
(ii) A resident of a foreign country the laws of which permit | 28 |
residents of this state to recover compensation as victims of | 29 |
offenses committed in that country. | 30 |
(b) A dependent of a deceased victim who is described in | 31 |
division (A)(1)(a) of this section; | 32 |
(c) A third person, other than a collateral source, who | 33 |
legally assumes or voluntarily pays the obligations of a victim, | 34 |
or of a dependent of a victim, who is described in division | 35 |
(A)(1)(a) of this section, which obligations are incurred as a | 36 |
result of the criminally injurious conduct that is the subject of | 37 |
the claim and may include, but are not limited to, medical or | 38 |
burial expenses; | 39 |
(d) A person who is authorized to act on behalf of any person | 40 |
who is described in division (A)(1)(a), (b), or (c) of this | 41 |
section; | 42 |
(e) The estate of a deceased victim who is described in | 43 |
division (A)(1)(a) of this section. | 44 |
(2) Any of the following persons who claim an award of | 45 |
reparations under sections 2743.51 to 2743.72 of the Revised Code: | 46 |
(a) A victim who had a permanent place of residence within | 47 |
this state at the time of the criminally injurious conduct and | 48 |
who, at the time of the criminally injurious conduct, complied | 49 |
with any one of the following: | 50 |
(i) Had a permanent place of employment in this state; | 51 |
(ii) Was a member of the regular armed forces of the United | 52 |
States or of the United States coast guard or was a full-time | 53 |
member of the Ohio organized militia or of the United States army | 54 |
reserve, naval reserve, or air force reserve; | 55 |
(iii) Was retired and receiving social security or any other | 56 |
retirement income; | 57 |
(iv) Was sixty years of age or older; | 58 |
(v) Was temporarily in another state for the purpose of | 59 |
receiving medical treatment; | 60 |
(vi) Was temporarily in another state for the purpose of | 61 |
performing employment-related duties required by an employer | 62 |
located within this state as an express condition of employment or | 63 |
employee benefits; | 64 |
(vii) Was temporarily in another state for the purpose of | 65 |
receiving occupational, vocational, or other job-related training | 66 |
or instruction required by an employer located within this state | 67 |
as an express condition of employment or employee benefits; | 68 |
(viii) Was a full-time student at an academic institution, | 69 |
college, or university located in another state; | 70 |
(ix) Had not departed the geographical boundaries of this | 71 |
state for a period exceeding thirty days or with the intention of | 72 |
becoming a citizen of another state or establishing a permanent | 73 |
place of residence in another state. | 74 |
(b) A dependent of a deceased victim who is described in | 75 |
division (A)(2)(a) of this section; | 76 |
(c) A third person, other than a collateral source, who | 77 |
legally assumes or voluntarily pays the obligations of a victim, | 78 |
or of a dependent of a victim, who is described in division | 79 |
(A)(2)(a) of this section, which obligations are incurred as a | 80 |
result of the criminally injurious conduct that is the subject of | 81 |
the claim and may include, but are not limited to, medical or | 82 |
burial expenses; | 83 |
(d) A person who is authorized to act on behalf of any person | 84 |
who is described in division (A)(2)(a), (b), or (c) of this | 85 |
section; | 86 |
(e) The estate of a deceased victim who is described in | 87 |
division (A)(2)(a) of this section. | 88 |
(B) "Collateral source" means a source of benefits or | 89 |
advantages for economic loss otherwise reparable that the victim | 90 |
or claimant has received, or that is readily available to the | 91 |
victim or claimant, from any of the following sources: | 92 |
(1) The offender; | 93 |
(2) The government of the United States or any of its | 94 |
agencies, a state or any of its political subdivisions, or an | 95 |
instrumentality of two or more states, unless the law providing | 96 |
for the benefits or advantages makes them excess or secondary to | 97 |
benefits under sections 2743.51 to 2743.72 of the Revised Code; | 98 |
(3) Social security, medicare, and medicaid; | 99 |
(4) State-required, temporary, nonoccupational disability | 100 |
insurance; | 101 |
(5) Workers' compensation; | 102 |
(6) Wage continuation programs of any employer; | 103 |
(7) Proceeds of a contract of insurance payable to the victim | 104 |
for loss that the victim sustained because of the criminally | 105 |
injurious conduct; | 106 |
(8) A contract providing prepaid hospital and other health | 107 |
care services, or benefits for disability; | 108 |
(9) That portion of the proceeds of all contracts of | 109 |
insurance payable to the claimant on account of the death of the | 110 |
victim that exceeds fifty thousand dollars; | 111 |
(10) Any compensation recovered or recoverable under the laws | 112 |
of another state, district, territory, or foreign country because | 113 |
the victim was the victim of an offense committed in that state, | 114 |
district, territory, or country. | 115 |
"Collateral source" does not include any money, or the | 116 |
monetary value of any property, that is subject to sections | 117 |
2969.01 to 2969.06 of the Revised Code or that is received as a | 118 |
benefit from the Ohio public safety officers death benefit fund | 119 |
created by section 742.62 of the Revised Code. | 120 |
(C) "Criminally injurious conduct" means one of the | 121 |
following: | 122 |
(1) For the purposes of any person described in division | 123 |
(A)(1) of this section, any conduct that occurs or is attempted in | 124 |
this state; poses a substantial threat of personal injury or | 125 |
death; and is punishable by fine, imprisonment, or death, or would | 126 |
be so punishable but for the fact that the person engaging in the | 127 |
conduct lacked capacity to commit the crime under the laws of this | 128 |
state. Criminally injurious conduct does not include conduct | 129 |
arising out of the ownership, maintenance, or use of a motor | 130 |
vehicle, except when any of the following applies: | 131 |
(a) The person engaging in the conduct intended to cause | 132 |
personal injury or death; | 133 |
(b) The person engaging in the conduct was using the vehicle | 134 |
to flee immediately after committing a felony or an act that would | 135 |
constitute a felony but for the fact that the person engaging in | 136 |
the conduct lacked the capacity to commit the felony under the | 137 |
laws of this state; | 138 |
(c) The person engaging in the conduct was using the vehicle | 139 |
in a manner that constitutes an OVI violation; | 140 |
(d) The conduct occurred on or after July 25, 1990, and the | 141 |
person engaging in the conduct was using the vehicle in a manner | 142 |
that constitutes a violation of section 2903.08 of the Revised | 143 |
Code; | 144 |
(e) The person engaging in the conduct acted in a manner that | 145 |
caused serious physical harm to a person and that constituted a | 146 |
violation of section 4549.02 or 4549.021 of the Revised Code. | 147 |
(2) For the purposes of any person described in division | 148 |
(A)(2) of this section, any conduct that occurs or is attempted in | 149 |
another state, district, territory, or foreign country; poses a | 150 |
substantial threat of personal injury or death; and is punishable | 151 |
by fine, imprisonment, or death, or would be so punishable but for | 152 |
the fact that the person engaging in the conduct lacked capacity | 153 |
to commit the crime under the laws of the state, district, | 154 |
territory, or foreign country in which the conduct occurred or was | 155 |
attempted. Criminally injurious conduct does not include conduct | 156 |
arising out of the ownership, maintenance, or use of a motor | 157 |
vehicle, except when any of the following applies: | 158 |
(a) The person engaging in the conduct intended to cause | 159 |
personal injury or death; | 160 |
(b) The person engaging in the conduct was using the vehicle | 161 |
to flee immediately after committing a felony or an act that would | 162 |
constitute a felony but for the fact that the person engaging in | 163 |
the conduct lacked the capacity to commit the felony under the | 164 |
laws of the state, district, territory, or foreign country in | 165 |
which the conduct occurred or was attempted; | 166 |
(c) The person engaging in the conduct was using the vehicle | 167 |
in a manner that constitutes an OVI violation; | 168 |
(d) The conduct occurred on or after July 25, 1990, the | 169 |
person engaging in the conduct was using the vehicle in a manner | 170 |
that constitutes a violation of any law of the state, district, | 171 |
territory, or foreign country in which the conduct occurred, and | 172 |
that law is substantially similar to a violation of section | 173 |
2903.08 of the Revised Code; | 174 |
(e) The person engaging in the conduct acted in a manner that | 175 |
caused serious physical harm to a person and that constituted a | 176 |
violation of any law of the state, district, territory, or foreign | 177 |
country in which the conduct occurred, and that law is | 178 |
substantially similar to section 4549.02 or 4549.021 of the | 179 |
Revised Code. | 180 |
(3) For the purposes of any person described in division | 181 |
(A)(1) or (2) of this section, terrorism that occurs within or | 182 |
outside the territorial jurisdiction of the United States. | 183 |
(D) "Dependent" means an individual wholly or partially | 184 |
dependent upon the victim for care and support, and includes a | 185 |
child of the victim born after the victim's death. | 186 |
(E) "Economic loss" means economic detriment consisting only | 187 |
of allowable expense, work loss, funeral expense, unemployment | 188 |
benefits loss, replacement services loss, cost of crime scene | 189 |
cleanup, and cost of evidence replacement. If criminally injurious | 190 |
conduct causes death, economic loss includes a dependent's | 191 |
economic loss and a dependent's replacement services loss. | 192 |
Noneconomic detriment is not economic loss; however, economic loss | 193 |
may be caused by pain and suffering or physical impairment. | 194 |
(F)(1) "Allowable expense" means reasonable charges incurred | 195 |
for reasonably needed products, services, and accommodations, | 196 |
including those for medical care, rehabilitation, rehabilitative | 197 |
occupational training, and other remedial treatment and care and | 198 |
including replacement costs for hearing aids; dentures, retainers, | 199 |
and other dental appliances; canes, walkers, and other mobility | 200 |
tools; and eyeglasses and other corrective lenses. It does not | 201 |
include that portion of a charge for a room in a hospital, clinic, | 202 |
convalescent home, nursing home, or any other institution engaged | 203 |
in providing nursing care and related services in excess of a | 204 |
reasonable and customary charge for semiprivate accommodations, | 205 |
unless accommodations other than semiprivate accommodations are | 206 |
medically required. | 207 |
(2) An immediate family member of a victim of criminally | 208 |
injurious conduct that consists of a homicide, a sexual assault, | 209 |
domestic violence, or a severe and permanent incapacitating injury | 210 |
resulting in paraplegia or a similar life-altering condition, who | 211 |
requires psychiatric care or counseling as a result of the | 212 |
criminally injurious conduct, may be reimbursed for that care or | 213 |
counseling as an allowable expense through the victim's | 214 |
application. The cumulative allowable expense for care or | 215 |
counseling of that nature shall not exceed two thousand five | 216 |
hundred dollars for each immediate family member of a victim of | 217 |
that type and seven thousand five hundred dollars in the aggregate | 218 |
for all immediate family members of a victim of that type. | 219 |
(3) A family member of a victim who died as a proximate | 220 |
result of criminally injurious conduct may be reimbursed as an | 221 |
allowable expense through the victim's application for wages lost | 222 |
and travel expenses incurred in order to attend criminal justice | 223 |
proceedings arising from the criminally injurious conduct. The | 224 |
cumulative allowable expense for wages lost and travel expenses | 225 |
incurred by a family member to attend criminal justice proceedings | 226 |
shall not exceed five hundred dollars for each family member of | 227 |
the victim and two thousand dollars in the aggregate for all | 228 |
family members of the victim. | 229 |
(4)(a) "Allowable expense" includes reasonable expenses and | 230 |
fees necessary to obtain a guardian's bond pursuant to section | 231 |
2109.04 of the Revised Code when the bond is required to pay an | 232 |
award to a fiduciary on behalf of a minor or other incompetent. | 233 |
(b) "Allowable expense" includes attorney's fees not | 234 |
exceeding one thousand dollars, at a rate not exceeding one | 235 |
hundred dollars per hour, incurred to successfully obtain a | 236 |
restraining order, custody order, or other order to physically | 237 |
separate a victim from an offender. Attorney's fees for the | 238 |
services described in this division may include an amount for | 239 |
reasonable travel time incurred to attend court hearings, not | 240 |
exceeding three hours' round-trip for each court hearing, assessed | 241 |
at a rate not exceeding thirty dollars per hour. | 242 |
(G) "Work loss" means loss of income from work that the | 243 |
injured person would have performed if the person had not been | 244 |
injured and expenses reasonably incurred by the person to obtain | 245 |
services in lieu of those the person would have performed for | 246 |
income, reduced by any income from substitute work actually | 247 |
performed by the person, or by income the person would have earned | 248 |
in available appropriate substitute work that the person was | 249 |
capable of performing but unreasonably failed to undertake. | 250 |
(H) "Replacement services loss" means expenses reasonably | 251 |
incurred in obtaining ordinary and necessary services in lieu of | 252 |
those the injured person would have performed, not for income, but | 253 |
for the benefit of the person's self or family, if the person had | 254 |
not been injured. | 255 |
(I) "Dependent's economic loss" means loss after a victim's | 256 |
death of contributions of things of economic value to the victim's | 257 |
dependents, not including services they would have received from | 258 |
the victim if the victim had not suffered the fatal injury, less | 259 |
expenses of the dependents avoided by reason of the victim's | 260 |
death. If a minor child of a victim is adopted after the victim's | 261 |
death, the minor child continues after the adoption to incur a | 262 |
dependent's economic loss as a result of the victim's death. If | 263 |
the surviving spouse of a victim remarries, the surviving spouse | 264 |
continues after the remarriage to incur a dependent's economic | 265 |
loss as a result of the victim's death. | 266 |
(J) "Dependent's replacement services loss" means loss | 267 |
reasonably incurred by dependents after a victim's death in | 268 |
obtaining ordinary and necessary services in lieu of those the | 269 |
victim would have performed for their benefit if the victim had | 270 |
not suffered the fatal injury, less expenses of the dependents | 271 |
avoided by reason of the victim's death and not subtracted in | 272 |
calculating the dependent's economic loss. If a minor child of a | 273 |
victim is adopted after the victim's death, the minor child | 274 |
continues after the adoption to incur a dependent's replacement | 275 |
services loss as a result of the victim's death. If the surviving | 276 |
spouse of a victim remarries, the surviving spouse continues after | 277 |
the remarriage to incur a dependent's replacement services loss as | 278 |
a result of the victim's death. | 279 |
(K) "Noneconomic detriment" means pain, suffering, | 280 |
inconvenience, physical impairment, or other nonpecuniary damage. | 281 |
(L) "Victim" means a person who suffers personal injury or | 282 |
death as a result of any of the following: | 283 |
(1) Criminally injurious conduct; | 284 |
(2) The good faith effort of any person to prevent criminally | 285 |
injurious conduct; | 286 |
(3) The good faith effort of any person to apprehend a person | 287 |
suspected of engaging in criminally injurious conduct. | 288 |
(M) "Contributory misconduct" means any conduct of the | 289 |
claimant or of the victim through whom the claimant claims an | 290 |
award of reparations that is unlawful or intentionally tortious | 291 |
and that, without regard to the conduct's proximity in time or | 292 |
space to the criminally injurious conduct, has a causal | 293 |
relationship to the criminally injurious conduct that is the basis | 294 |
of the claim. | 295 |
(N)(1) "Funeral expense" means any reasonable charges that | 296 |
are not in excess of seven thousand five hundred dollars per | 297 |
funeral and that are incurred for expenses directly related to a | 298 |
victim's funeral, cremation, or burial and any wages lost or | 299 |
travel expenses incurred by a family member of a victim in order | 300 |
to attend the victim's funeral, cremation, or burial. | 301 |
(2) An award for funeral expenses shall be applied first to | 302 |
expenses directly related to the victim's funeral, cremation, or | 303 |
burial. An award for wages lost or travel expenses incurred by a | 304 |
family member of the victim shall not exceed five hundred dollars | 305 |
for each family member and shall not exceed in the aggregate the | 306 |
difference between seven thousand five hundred dollars and | 307 |
expenses that are reimbursed by the program and that are directly | 308 |
related to the victim's funeral, cremation, or burial. | 309 |
(O) "Unemployment benefits loss" means a loss of unemployment | 310 |
benefits pursuant to Chapter 4141. of the Revised Code when the | 311 |
loss arises solely from the inability of a victim to meet the able | 312 |
to work, available for suitable work, or the actively seeking | 313 |
suitable work requirements of division (A)(4)(a) of section | 314 |
4141.29 of the Revised Code. | 315 |
(P) "OVI violation" means any of the following: | 316 |
(1) A violation of section 4511.19 of the Revised Code, of | 317 |
any municipal ordinance prohibiting the operation of a vehicle | 318 |
while under the influence of alcohol, a drug of abuse, or a | 319 |
combination of them, or of any municipal ordinance prohibiting the | 320 |
operation of a vehicle with a prohibited concentration of alcohol, | 321 |
a controlled substance, or a metabolite of a controlled substance | 322 |
in the whole blood, blood serum or plasma, breath, or urine; | 323 |
(2) A violation of division (A)(1) of section 2903.06 of the | 324 |
Revised Code; | 325 |
(3) A violation of division (A)(2), (3), or (4) of section | 326 |
2903.06 of the Revised Code or of a municipal ordinance | 327 |
substantially similar to any of those divisions, if the offender | 328 |
was under the influence of alcohol, a drug of abuse, or a | 329 |
combination of them, at the time of the commission of the offense; | 330 |
(4) For purposes of any person described in division (A)(2) | 331 |
of this section, a violation of any law of the state, district, | 332 |
territory, or foreign country in which the criminally injurious | 333 |
conduct occurred, if that law is substantially similar to a | 334 |
violation described in division (P)(1) or (2) of this section or | 335 |
if that law is substantially similar to a violation described in | 336 |
division (P)(3) of this section and the offender was under the | 337 |
influence of alcohol, a drug of abuse, or a combination of them, | 338 |
at the time of the commission of the offense. | 339 |
(Q) "Pendency of the claim" for an original reparations | 340 |
application or supplemental reparations application means the | 341 |
period of time from the date the criminally injurious conduct upon | 342 |
which the application is based occurred until the date a final | 343 |
decision, order, or judgment concerning that original reparations | 344 |
application or supplemental reparations application is issued. | 345 |
(R) "Terrorism" means any activity to which all of the | 346 |
following apply: | 347 |
(1) The activity involves a violent act or an act that is | 348 |
dangerous to human life. | 349 |
(2) The act described in division (R)(1) of this section is | 350 |
committed within the territorial jurisdiction of the United States | 351 |
and is a violation of the criminal laws of the United States, this | 352 |
state, or any other state or the act described in division (R)(1) | 353 |
of this section is committed outside the territorial jurisdiction | 354 |
of the United States and would be a violation of the criminal laws | 355 |
of the United States, this state, or any other state if committed | 356 |
within the territorial jurisdiction of the United States. | 357 |
(3) The activity appears to be intended to do any of the | 358 |
following: | 359 |
(a) Intimidate or coerce a civilian population; | 360 |
(b) Influence the policy of any government by intimidation or | 361 |
coercion; | 362 |
(c) Affect the conduct of any government by assassination or | 363 |
kidnapping. | 364 |
(4) The activity occurs primarily outside the territorial | 365 |
jurisdiction of the United States or transcends the national | 366 |
boundaries of the United States in terms of the means by which the | 367 |
activity is accomplished, the person or persons that the activity | 368 |
appears intended to intimidate or coerce, or the area or locale in | 369 |
which the perpetrator or perpetrators of the activity operate or | 370 |
seek asylum. | 371 |
(S) "Transcends the national boundaries of the United States" | 372 |
means occurring outside the territorial jurisdiction of the United | 373 |
States in addition to occurring within the territorial | 374 |
jurisdiction of the United States. | 375 |
(T) "Cost of crime scene cleanup" means any of the following: | 376 |
(1) The replacement cost for items of clothing removed from a | 377 |
victim in order to make an assessment of possible physical harm or | 378 |
to treat physical harm; | 379 |
(2) Reasonable and necessary costs of cleaning the scene and | 380 |
repairing, for the purpose of personal security, property damaged | 381 |
at the scene where the criminally injurious conduct occurred, not | 382 |
to exceed seven hundred fifty dollars in the aggregate per claim. | 383 |
(U) "Cost of evidence replacement" means costs for | 384 |
replacement of property confiscated for evidentiary purposes | 385 |
related to the criminally injurious conduct, not to exceed seven | 386 |
hundred fifty dollars in the aggregate per claim. | 387 |
(V) "Provider" means any person who provides a victim or | 388 |
claimant with a product, service, or accommodations that are an | 389 |
allowable expense or a funeral expense. | 390 |
(W) "Immediate family member" means an individual who resided | 391 |
in the same permanent household as a victim at the time of the | 392 |
criminally injurious conduct and who is related to the victim by | 393 |
affinity or consanguinity. | 394 |
(X) "Family member" means an individual who is related to a | 395 |
victim by affinity or consanguinity. | 396 |
(Y) "Survivor of abduction" means a person who is the victim | 397 |
of a violation of section 2905.02 of the Revised Code and who has | 398 |
been restrained or held in a condition of involuntary servitude | 399 |
for a period of at least eight years and who subsequently regains | 400 |
freedom. "Survivor of abduction" includes any child born as a | 401 |
proximate result of a violation of section 2905.02 of the Revised | 402 |
Code to the person who was the victim of that violation and who is | 403 |
a survivor of abduction. | 404 |
Sec. 2743.59. (A) The attorney general shall fully | 405 |
investigate a claim for an award of reparations, regardless of | 406 |
whether any person is prosecuted for or convicted of committing | 407 |
the criminally injurious conduct alleged in the application. After | 408 |
completing the investigation, the attorney general shall make a | 409 |
written finding of fact and decision concerning an award of | 410 |
reparations. | 411 |
(B)(1) The attorney general may require the claimant to | 412 |
supplement the application for an award of reparations with any | 413 |
further information or documentary materials, including any | 414 |
medical report readily available, that may lead to any relevant | 415 |
facts in the determination of whether, and the extent to which, a | 416 |
claimant qualifies for an award of reparations. The attorney | 417 |
general may depose any witness, including the claimant, pursuant | 418 |
to Civil Rules 28, 30, and 45. | 419 |
(2)(a) For the purpose of determining whether, and the extent | 420 |
to which, a claimant qualifies for an award of reparations, the | 421 |
attorney general may issue subpoenas and subpoenas duces tecum to | 422 |
compel any person or entity, including any collateral source, that | 423 |
provided, will provide, or would have provided to the victim any | 424 |
income, benefit, advantage, product, service, or accommodation, | 425 |
including any medical care or other income, benefit, advantage, | 426 |
product, service, or accommodation that might qualify as an | 427 |
allowable expense or a funeral expense, to produce materials to | 428 |
the attorney general that are relevant to the income, benefit, | 429 |
advantage, product, service, or accommodation that was, will be, | 430 |
or would have been so provided and to the attorney general's | 431 |
determination. | 432 |
(b) If the attorney general issues a subpoena or subpoena | 433 |
duces tecum under division (B)(2)(a) of this section and if the | 434 |
materials that the attorney general requires to be produced are | 435 |
located outside this state, the attorney general may designate one | 436 |
or more representatives, including officials of the state in which | 437 |
the materials are located, to inspect the materials on the | 438 |
attorney general's behalf, and the attorney general may respond to | 439 |
similar requests from officials of other states. The person or | 440 |
entity subpoenaed may make the materials available to the attorney | 441 |
general at a convenient location within the state. | 442 |
(c) At any time before the return day specified in the | 443 |
subpoena or subpoena duces tecum issued under division (B)(2)(a) | 444 |
of this section or within twenty days after the subpoena or | 445 |
subpoena duces tecum has been served, whichever period is shorter, | 446 |
the person or entity subpoenaed may file with a judge of the court | 447 |
of claims a petition to extend the return day or to modify or | 448 |
quash the subpoena or subpoena duces tecum. The petition shall | 449 |
state good cause. | 450 |
(d) A person or entity who is subpoenaed under division | 451 |
(B)(2)(a) of this section shall comply with the terms of the | 452 |
subpoena or subpoena duces tecum unless otherwise provided by an | 453 |
order of a judge of the court of claims entered prior to the day | 454 |
for return contained in the subpoena or as extended by the court. | 455 |
If a person or entity fails without lawful excuse to obey a | 456 |
subpoena or subpoena duces tecum issued under division (B)(2)(a) | 457 |
of this section or to produce relevant materials, the attorney | 458 |
general may apply to a judge of the court of claims for and obtain | 459 |
an order adjudging the person or entity in contempt of court. | 460 |
(C) The finding of fact and decision that is issued by the | 461 |
attorney general pursuant to division (A) of this section shall | 462 |
contain all of the following: | 463 |
(1) Whether the criminally injurious conduct that is the | 464 |
basis for the application did occur, the date on which the conduct | 465 |
occurred, and the exact nature of the conduct; | 466 |
(2) Whether the criminally injurious conduct was reported to | 467 |
a law enforcement officer or agency, the date on which the conduct | 468 |
was reported, the name of the person who reported the conduct, and | 469 |
the reasons why the conduct was not reported to a law enforcement | 470 |
officer or agency; | 471 |
(3) The exact nature of the injuries that the victim | 472 |
sustained as a result of the criminally injurious conduct; | 473 |
(4) A specific list of the economic loss that was sustained | 474 |
as a result of the criminally injurious conduct by the victim, the | 475 |
claimant, or a dependent; | 476 |
(5) A specific list of any benefits or advantages that the | 477 |
victim, the claimant, or a dependent has received or is entitled | 478 |
to receive from any collateral source for economic loss that | 479 |
resulted from the conduct and whether a collateral source would | 480 |
have reimbursed the claimant for a particular expense if a timely | 481 |
claim had been made, and the extent to which the expenses likely | 482 |
would have been reimbursed by the collateral source; | 483 |
(6) A description of any evidence in support of contributory | 484 |
misconduct by the claimant or by the victim through whom the | 485 |
claimant claims an award of reparations, whether the victim has | 486 |
been convicted of a felony or has a record of felony arrests under | 487 |
the laws of this state, another state, or the United States, | 488 |
whether disqualifying conditions exist under division (E) of | 489 |
section 2743.60 of the Revised Code, and whether there is evidence | 490 |
that the victim engaged in an ongoing course of criminal conduct | 491 |
within five years or less of the criminally injurious conduct that | 492 |
is the subject of the claim; | 493 |
(7) Whether the victim of the criminally injurious conduct | 494 |
was a minor; | 495 |
(8) If the victim of the criminally injurious conduct was a | 496 |
minor, whether a complaint, indictment, or information was filed | 497 |
against the alleged offender and, if such a filing occurred, its | 498 |
date; | 499 |
(9) Any information that is relevant to the claim for an | 500 |
award of reparations. | 501 |
(D) The decision that is issued by the attorney general | 502 |
pursuant to division (A) of this section shall contain all of the | 503 |
following: | 504 |
(1) A statement as to whether a claimant is eligible for an | 505 |
award of reparations, whether payments made pursuant to the award | 506 |
are to be made to the claimant, to a provider, or jointly to the | 507 |
claimant and a provider, and the amount of the payments to the | 508 |
claimant or provider; | 509 |
(2) A statement as to whether any of the payments made | 510 |
pursuant to the award should be paid in a lump sum or in | 511 |
installments; | 512 |
(3) If the attorney general decides that an award not be made | 513 |
to the claimant, the reasons for that decision. | 514 |
(E) The attorney general shall make a written finding of fact | 515 |
and decision in accordance with sections 2743.51 to 2743.72 of the | 516 |
Revised Code within one hundred twenty days after receiving the | 517 |
claim application. The attorney general may extend the | 518 |
one-hundred-twenty-day time limit and shall record in writing | 519 |
specific reasons to justify the extension. The attorney general | 520 |
shall notify the claimant of the extension and of the reasons for | 521 |
the extension. The attorney general shall serve a copy of its | 522 |
written finding of fact and decision upon the claimant. | 523 |
(F) If, after conducting the investigation required under | 524 |
division (A) of this section, the attorney general finds that the | 525 |
person who has submitted a claim for an award of reparations is a | 526 |
survivor of abduction, the attorney general shall include within | 527 |
the attorney general's decision a statement that the person shall | 528 |
receive at least twenty-five thousand dollars, payable once per | 529 |
year, for a period of years lasting at least the number of years | 530 |
that the person was restrained or held in a condition of | 531 |
involuntary servitude. This division and the related provisions in | 532 |
division (Y) of section 2743.51, division (F) of section 2743.66, | 533 |
and sections 3333.27 and 5111.82 of the Revised Code shall be | 534 |
known as the Michelle Knight, Amanda Berry, and Gina DeJesus | 535 |
Survivors of Abduction Act. | 536 |
Sec. 2743.66. (A) | 537 |
this section, a decision of the attorney general, order of a court | 538 |
of claims panel of commissioners, or judgment of a judge of the | 539 |
court of claims granting an award of reparations may provide for | 540 |
the payment of the award in a lump sum or in installments. The | 541 |
part of an award equal to the amount of economic loss accrued to | 542 |
the date of the award shall be paid in a lump sum. An award for | 543 |
allowable expense that would accrue after the award is made shall | 544 |
not be paid in a lump sum. Except as provided in division (B) of | 545 |
this section, the part of an award not paid in a lump sum shall be | 546 |
paid in installments. | 547 |
(B) Upon the motion of the claimant, the attorney general may | 548 |
commute future economic loss, other than allowable expense, to a | 549 |
lump sum but only upon a finding that either of the following | 550 |
applies: | 551 |
(1) The award in a lump sum will promote the interests of the | 552 |
claimant. | 553 |
(2) The present value of all future economic loss, other than | 554 |
allowable expense, does not exceed one thousand dollars. | 555 |
(C) The attorney general may make an award for future | 556 |
economic loss payable in installments only for a period as to | 557 |
which future economic loss reasonably can be determined. An award | 558 |
for future economic loss payable in installments may be | 559 |
reconsidered and modified upon a finding that a material and | 560 |
substantial change of circumstances has occurred. | 561 |
(D) An award is not subject to execution, attachment, | 562 |
garnishment, or other process, except that, upon receipt of an | 563 |
award by a claimant: | 564 |
(1) The part of the award that is for allowable expense or | 565 |
funeral expense is not exempt from such action by a creditor to | 566 |
the extent that the creditor provided products, services, or | 567 |
accommodations the costs of which are included in the award. | 568 |
(2) The part of the award that is for work loss shall not be | 569 |
exempt from such action to secure payment of spousal support, | 570 |
other maintenance, or child support. | 571 |
(3) The attorney general may recover the award pursuant to | 572 |
section 2743.72 of the Revised Code if it is discovered that the | 573 |
claimant actually was not eligible for the award or that the award | 574 |
otherwise should not have been made under the standards and | 575 |
criteria set forth in sections 2743.51 to 2743.72 of the Revised | 576 |
Code. | 577 |
(4) If the claimant receives compensation from any other | 578 |
person or entity, including a collateral source, for an expense | 579 |
that is included within the award, the attorney general may | 580 |
recover pursuant to section 2743.72 of the Revised Code the part | 581 |
of the award that represents the expense for which the claimant | 582 |
received the compensation from the other person or entity. | 583 |
(E) If a person entitled to an award of reparations is under | 584 |
eighteen years of age and if the amount of the award exceeds one | 585 |
thousand dollars, the order providing for the payment of the award | 586 |
shall specify that the award be paid either to the guardian of the | 587 |
estate of the minor appointed pursuant to Chapter 2111. of the | 588 |
Revised Code or to the person or depository designated by the | 589 |
probate court under section 2111.05 of the Revised Code. If a | 590 |
person entitled to an award of reparations is under eighteen years | 591 |
of age and if the amount of the award is one thousand dollars or | 592 |
less, the order providing for the payment of the award may specify | 593 |
that the award be paid to an adult member of the family of the | 594 |
minor who is legally responsible for the minor's care or to any | 595 |
other person designated by the attorney general or panel of | 596 |
commissioners issuing the decision or order. | 597 |
(F) The payment of an award of reparations to a survivor of | 598 |
abduction shall be paid in installments of twenty-five thousand | 599 |
dollars, once per year for a period of years lasting at least the | 600 |
number of years that the person was restrained or held in a | 601 |
condition of involuntary servitude. | 602 |
Sec. 3333.27. (A) Any person who is a survivor of abduction | 603 |
and who is admitted to any state university or college, community | 604 |
college, state community college, university branch, or technical | 605 |
college shall not be required to pay any tuition or any student | 606 |
fee for up to five academic years of education at the | 607 |
undergraduate level. Additionally, the chancellor of the board of | 608 |
regents shall appropriate to the state university or college, | 609 |
community college, state community college, university branch, or | 610 |
technical college to which a survivor of abduction enrolls an | 611 |
amount sufficient to cover living expenses for the survivor of | 612 |
abduction, to be disbursed each semester by the state university | 613 |
or college, community college, state community college, university | 614 |
branch, or technical college directly to the survivor of | 615 |
abduction. | 616 |
(B) As used in this section: | 617 |
(1) "Survivor of abduction" has the same meaning as in | 618 |
section 2743.51 of the Revised Code. | 619 |
(2) "State university or college" has the same meaning as in | 620 |
section 3345.12 of the Revised Code. | 621 |
Sec. 5111.82. The medical assistance director shall submit a | 622 |
request to the United States secretary of health and human | 623 |
services for approval of a waiver under which medical assistance | 624 |
is provided to each individual who is a survivor of abduction, as | 625 |
defined in section 2743.51 of the Revised Code, for the duration | 626 |
of the individual's life. | 627 |
Section 2. That existing sections 2743.51, 2743.59, and | 628 |
2743.66 of the Revised Code are hereby repealed. | 629 |