As Introduced
136th General Assembly
Regular Session H. B. No. 501
2025-2026
Representatives Williams, Rogers
Cosponsors: Representatives Brennan, Daniels, Synenberg, Upchurch
To amend sections 117.52, 2305.02, 2743.15, 2743.48, and 2743.49 of the Revised Code to modify the wrongful imprisonment law and to rename the provisions wrongful incarceration.
BE IT ENACTED BY THE GENERAL ASSEMBLY OF THE STATE OF OHIO:
Section 1. That sections 117.52, 2305.02, 2743.15, 2743.48, and 2743.49 of the Revised Code be amended to read as follows:
Sec.
117.52. The
auditor of state shall make the adjustment, as described in section
2743.49 of the Revised Code, of the amount that a wrongfully
imprisoned
incarcerated
individual,
in an action brought in the court of claims pursuant to section
2743.48 of the Revised Code, may receive for each full year or part
of a year of imprisonment
incarceration
and
shall perform all of the functions relating to that adjustment as
specified in section 2743.49 of the Revised Code.
Sec.
2305.02. The
court of common pleas in the county where the underlying criminal
action was initiated has exclusive, original jurisdiction to hear and
determine an action or proceeding that is commenced by an individual
who satisfies divisions (A)(1)(A)(4)(a)
to (5)(e)
of section 2743.48 of the Revised Code and that seeks a determination
by the court that an error in procedure of the type described in
division (A)(5) of that section occurred, that the offense of which
the individual was found guilty, including all lesser included
offenses, was not committed by the individual, or that no offense was
committed by any person. If the court enters the requested
determination, it shall comply with division (B) of that section.
Sec. 2743.15. (A) The director or other administrative chief, or the governing body, of any department, board, office, commission, agency, institution, or other instrumentality of the state:
(1) With the approval of the attorney general and the court of claims, may settle or compromise any civil action against the state insofar as the department, board, office, commission, agency, institution, or other instrumentality is named as a defendant;
(2) Shall notify the office of risk management in the department of administrative services of any settlement or compromise to allow for the proper reservation of funds.
(B) The acceptance by the claimant of any such compromise or settlement shall be final and conclusive on the claimant and is a complete release of the civil action against the state insofar as the particular department, board, office, commission, agency, institution, or other instrumentality is named, or could be named, as a defendant. A compromise or settlement that requires the payment of money by the state may be implemented and enforced, insofar as the payment of money is concerned, only through the procedure specified in section 2743.19 of the Revised Code, which shall be commenced by the attorney general forwarding a clerk's certified copy of the settlement instrument to the director of budget and management. A copy of the settlement instrument of actions involving the office of risk management in the department of administrative services shall be forwarded to the office of risk management for payment via the risk management reserve fund created in section 9.823 of the Revised Code.
No interest of any kind, including any kind set forth in sections 2743.18 and 2743.19 of the Revised Code, is allowed on any compromise or settlement of any civil action against the state under this section.
The
authority of the department of administrative services to compromise
claims does not extend to other statutory and agency programs with
direct settlement authority, including activities by the department
of transportation, inmate property actions described in division (H)
of section 2743.02 of the Revised Code, and wrongful imprisonment
incarceration
actions
provided for in section 2743.48 of the Revised Code.
Sec.
2743.48. (A)(A)
As used in this section and
section 2743.49 and
section 2743.49 of
the Revised Code,
a "wrongfully imprisoned :
(1) "Brady Rule" means the rule established pursuant to the decision of the United States supreme court in Brady v. Maryland, 373 U.S. 83 (1963).
(2) "Qualifying monetary award or recovery" means a monetary award won in, or a monetary recovery received through a settlement in, a civil action under 42 U.S.C. 1983, as amended.
(3) "Detention facility" means any of the following:
(a) A state correctional institution as defined in section 2967.01 of the Revised Code;
(b) A local correctional facility as defined in section 2903.13 of the Revised Code;
(c) A department of youth services facility.
(4) "Wrongfully incarcerated individual" means an individual who satisfies each of the following:
(1)(a)
The individual was charged with a violation of a section of the
Revised Code by an indictment or information, and the violation
charged was an aggravated felony, felony, or misdemeanor.
(2)
The (b)
Except in the case of an Alford plea, the individual
was found guilty of, but did not plead guilty to,
or was adjudicated a delinquent child for, but did not admit to,
the particular charge or a lesser-included offense by the court or
jury involved, and the offense of which the individual was found
guilty
or adjudicated a delinquent child
was an aggravated felony, felony, or misdemeanor.
(3)
(c)
The
individual was sentenced to an indefinite or definite term of
imprisonment
incarceration
in
a state
correctional institution detention
facility for
the offense of which the individual was found guilty
or was adjudicated a delinquent child.
(4)(d)
The individual's conviction or
adjudication was
vacated, dismissed, or reversed on appeal or
the individual was granted a pardon and
all of the following apply:
(a)(i)
No criminal or
delinquency proceeding
is pending against the individual for any act associated with that
conviction
or adjudication or any act associated with that pardon.
(b)
The (ii)
If the individual's conviction or adjudication was vacated,
dismissed, or reversed on appeal, the prosecuting
attorney in the case, within one year after the date of the vacating,
dismissal, or reversal, has not sought any further appeal of right or
upon leave of court, provided that this division does not limit or
affect the seeking of any such appeal after the expiration of that
one-year period as described in division (C)(3) of this section.
(c)(iii)
The prosecuting attorney, city director of law, village solicitor, or
other chief legal officer of a municipal corporation, within one year
after the date of the vacating, dismissal, or
reversal,
or pardon,
has not brought a criminal or
delinquency proceeding
against the individual for any act associated with that conviction
or adjudication or for any act associated with that pardon,
provided that this division does not limit or affect the bringing of
any such proceeding after the expiration of that one-year period as
described in division (C)(3) of this section.
(5)(e)
Subsequent to sentencing or during or subsequent to imprisonment
incarceration,
an error in procedure was discovered that occurred prior to, during,
or after sentencing, that involved a violation of the Brady Rule
which violated the individual's rights to a fair trial under the Ohio
Constitution or the United States Constitution, and that resulted in
the individual's release, or it was determined by the court of common
pleas in the county where the underlying criminal or
delinquency action
was initiated either that the offense of which the individual was
found guilty
or was adjudicated a delinquent child,
including all lesser-included offenses, was not committed by the
individual or that no offense was committed by any person. In
addition to any other application of the provisions of this division
regarding an error in procedure that occurred prior to, during, or
after sentencing, as those provisions exist on and after the
effective date of this amendment March
22, 2019,
if an individual had a claim dismissed, has a claim pending, or did
not file a claim because the state of the law in effect prior to the
effective date of this amendment March
22, 2019,
barred the claim or made the claim appear to be futile, those
provisions apply with respect to the individual and the claim and, on
or after that
effective date March
22, 2019,
the individual may file a claim and obtain the benefit of those
provisions.
(B)(1)
A person may file a civil action to be declared a wrongfully
imprisoned
incarcerated
individual
in the court of common pleas in the county where the underlying
criminal or
delinquency action
was initiated. That civil action shall be separate from the
underlying finding of guilt
or adjudication.
Upon the filing of a civil action to be determined a wrongfully
imprisoned
incarcerated
individual,
the attorney general shall be served with a copy of the complaint and
shall be heard.
(2)
When the court of common pleas in the county where the underlying
criminal or
delinquency action
was initiated determines that a person is a wrongfully imprisoned
incarcerated
individual,
the court shall provide the person with a copy of this section and
orally inform the person and the person's attorney of the person's
rights under this section to commence a civil action against the
state in the court of claims because of the person's wrongful
imprisonment
incarceration
and
to be represented in that civil action by counsel of the person's own
choice.
(3)
The court described in division (B)(1) of this section shall notify
the clerk of the court of claims, in writing and within seven days
after the date of the entry of its determination that the person is a
wrongfully imprisoned
incarcerated
individual,
of the name and proposed mailing address of the person and of the
fact that the person has the rights to commence a civil action and to
have legal representation as provided in this section. The clerk of
the court of claims shall maintain in the clerk's office a list of
wrongfully imprisoned
incarcerated
individuals
for whom notices are received under this section and shall create
files in the clerk's office for each such individual.
(4)
Within sixty days after the date of the entry of the determination by
the court of common pleas in the county where the underlying criminal
or
delinquency action
was initiated that a person is a wrongfully imprisoned
incarcerated
individual,
the clerk of the court of claims shall forward a preliminary judgment
to the president of the controlling board requesting the payment of
fifty per cent of the amount described in division (E)(2)(b) of this
section to the wrongfully imprisoned
incarcerated
individual.
The board shall take all actions necessary to cause the payment of
that amount out of the emergency purposes special purpose account of
the board.
(5)
If an individual was serving,
at the time of the wrongful imprisonment
incarceration,
concurrent
sentences on other convictions or
other adjudications that
were not vacated, dismissed, or
reversed
on appeal,
or pardoned,
the individual is not eligible for compensation as described in this
section for any portion of that wrongful imprisonment
incarceration
that
occurred during a concurrent sentence of that nature.
(C)(1)
In a civil action under this section, a wrongfully imprisoned
incarcerated
individual
has the right to have counsel of the individual's own choice.
(2)
If a wrongfully imprisoned
incarcerated
individual
who is the subject of a court determination as described in division
(B)(2) of this section does not commence a civil action under this
section within six months after the entry of that determination, the
clerk of the court of claims shall send a letter to the wrongfully
imprisoned
incarcerated
individual,
at the address set forth in the notice received from the court of
common pleas pursuant to division (B)(3) of this section or to any
later address provided by the wrongfully imprisoned
incarcerated
individual,
that reminds the wrongfully imprisoned
incarcerated
individual
of the wrongfully imprisoned
incarcerated
individual's
rights under this section. Until the statute of limitations provided
in division (H) of this section expires and unless the wrongfully
imprisoned
incarcerated
individual
commences a civil action under this section, the clerk of the court
of claims shall send a similar letter in a similar manner to the
wrongfully imprisoned
incarcerated
individual
at least once each three months after the sending of the first
reminder.
(3)
If an individual has been determined by the court of common pleas in
the county where the underlying criminal or
delinquency action
was initiated to be a wrongfully imprisoned
incarcerated
individual,
as described in division (A) of this section, both of the following
apply:
(a)
The finding under division (A)(4)(b)(A)(4)(d)(ii)
of this section does not affect or negate any right or authority the
prosecuting attorney in the case may have to seek, after the
expiration of the one-year period described in that division, a
further appeal of right or upon leave of court with respect to the
conviction or
adjudication that
was vacated, dismissed, or reversed on appeal, and the prosecuting
attorney may seek such a further appeal after the expiration of that
period.
(b)
The finding under division (A)(4)(c)(A)(4)(d)(iii)
of this section does not affect or negate any right or authority the
prosecuting attorney in the case may have under any other provision
of law to bring, after the expiration of the one-year period
described in that division, a criminal or
delinquency proceeding
against the individual for any act associated with the conviction
or adjudication
that was vacated, dismissed, or reversed on appeal
or for any act associated with the pardon,
and the prosecuting attorney may bring such a proceeding after the
expiration of that period as provided under any other provision of
law.
(D)
Notwithstanding any provisions of this chapter to the contrary, a
wrongfully imprisoned
incarcerated
individual
has and may file a civil action against the state, in the court of
claims, to recover a sum of money as described in this section,
because of the individual's wrongful imprisonmentincarceration.
The court of claims shall have exclusive, original jurisdiction over
such a civil action. The civil action shall proceed, be heard, and be
determined as provided in sections 2743.01 to 2743.20 of the Revised
Code, except that if a provision of this section conflicts with a
provision in any of those sections, the provision in this section
controls.
(E)(1)
In a civil action as described in division (D) of this section, the
complainant may establish that the claimant is a wrongfully
imprisoned
incarcerated
individual
by submitting to the court of claims a certified copy of the judgment
entry of the court of common pleas associated with the claimant's
conviction or
adjudication and
sentencing, and a certified copy of the entry of the determination of
the court of common pleas that the claimant is a wrongfully
imprisoned
incarcerated
individual
under division (B)(2) of this section. No other evidence shall be
required of the complainant to establish that the claimant is a
wrongfully imprisoned
incarcerated
individual,
and the claimant shall be irrebuttably presumed to be a wrongfully
imprisoned
incarcerated
individual.
(2)
In a civil action as described in division (D) of this section, upon
presentation of requisite proof to the court of claims, a wrongfully
imprisoned
incarcerated
individual
is entitled to receive a sum of money that equals the total of each
of the following amounts:
(a)
The amount of any fine or court costs imposed and paid, and the
reasonable attorney's fees and other expenses incurred by the
wrongfully imprisoned
incarcerated
individual
in connection with all associated criminal or
delinquency proceedings
and appeals, and, if applicable, in connection with obtaining the
wrongfully imprisoned
incarcerated
individual's
discharge from confinement in the
state correctional institution
detention facility;
(b)
For each full year of
imprisonment incarceration
in
the
state correctional institution
detention facility for
the offense of which the wrongfully
imprisoned incarcerated
individual
was found guilty
or was adjudicated a delinquent child,
forty thousand three hundred thirty dollars or the adjusted amount
determined by the auditor of state pursuant to section 2743.49 of the
Revised Code, and for each part of a year of being so
imprisoned
incarcerated,
a pro-rated share of forty thousand three hundred thirty dollars or
the adjusted amount determined by the auditor of state pursuant to
section 2743.49 of the Revised Code;
(c)
Any loss of wages, salary, or other earned income that directly
resulted from the wrongfully imprisoned
incarcerated
individual's
arrest, prosecution, conviction
or adjudication,
and wrongful imprisonmentincarceration;
(d)
The amount of the following cost debts the department of
rehabilitation and correction or
the department of youth services recovered
from the wrongfully imprisoned
incarcerated
individual
who was in custody of the department or under the department's
supervision:
(i) Any user fee or copayment for services at a detention facility, including, but not limited to, a fee or copayment for sick call visits;
(ii)
The cost of housing and feeding the wrongfully imprisoned
incarcerated
individual
in a detention facility;
(iii)
The cost of supervision of the wrongfully imprisoned
incarcerated
individual;
(iv)
The cost of any ancillary services provided to the wrongfully
imprisoned
incarcerated
individual.
(F)(1)
If the court of claims determines in a civil action as described in
division (D) of this section that the complainant is a wrongfully
imprisoned
incarcerated
individual,
it shall enter judgment for the wrongfully imprisoned
incarcerated
individual
in the amount of the sum of money to which the wrongfully imprisoned
incarcerated
individual
is entitled under division (E)(2) of this section. In determining
that sum, the court of claims shall not take into consideration any
expenses incurred by the state or any of its political subdivisions
in connection with the arrest, prosecution, and imprisonment
incarceration
of
the wrongfully imprisoned
incarcerated
individual,
including, but not limited to, expenses for food, clothing, shelter,
and medical services. The court shall reduce that sum by the amount
of the payment to the wrongfully imprisoned
incarcerated
individual
described in division (B)(4) of this section.
(2)
If the wrongfully imprisoned
incarcerated
individual
was represented in the civil action under this section by counsel of
the wrongfully imprisoned
incarcerated
individual's
own choice, the court of claims shall include in the judgment entry
referred to in division (F)(1) of this section an award for the
reasonable attorney's fees of that counsel. These fees shall be paid
as provided in division (G) of this section.
(3)
If the wrongfully imprisoned
incarcerated
individual
owes any debt to the state or any of its political subdivisions, the
court of claims, in the judgment entry referred to in division (F)(1)
of this section, shall deduct the amount of any such debts that are
known from the sum of money to which the wrongfully imprisoned
incarcerated
individual
is entitled under division (E)(2) of this section. The court shall
include in the judgment entry an award to the state or a political
subdivision, whichever is applicable, of any amount deducted pursuant
to this division. These amounts shall be paid as provided in division
(G) of this section.
(4)(a)
If, at the time of the judgment entry referred to in division (F)(1)
of this section, the wrongfully imprisoned
incarcerated
individual
has won or received a qualifying monetary award or recovery that
arose from any conduct that resulted in or contributed to the person
being determined to be a wrongfully imprisoned
incarcerated
individual,
all of the following apply:
(i)
The court of claims, in the judgment entry, shall deduct the amount
of the award or recovery in the action that the wrongfully imprisoned
incarcerated
individual
actually collected prior to the time of the judgment entry, after the
payment of the individual's attorney's fees and costs related to the
litigation, from the sum of money to which the wrongfully imprisoned
incarcerated
individual
is entitled under division (E)(2) of this section. If the wrongfully
imprisoned
incarcerated
individual
has won or received two or more qualifying monetary awards or
recoveries of the type described in division (F)(4)(a) of this
section, the court shall aggregate the amounts of all of those awards
or recoveries that the individual actually collected prior to the
date of the judgment entry, and the aggregate amount shall be the
amount deducted under this division from the sum of money to which
the wrongfully imprisoned
incarcerated
individual
is entitled under division (E)(2) of this section. The court shall
include in the judgment entry an award to the state of any amount
deducted pursuant to this division. These amounts shall be paid as
provided in division (G) of this section.
(ii)
If the wrongfully imprisoned
incarcerated
individual
actually collects any amount of the qualifying monetary award or
recovery after the date of the judgment entry referred to in division
(F)(1) of this section, the wrongfully imprisoned
incarcerated
individual
shall reimburse the state for the sum of money paid under the
judgment entry referred to in division (F)(1) of this section, after
the deduction of the individual's attorney's fees and costs related
to the litigation, for the amount of the qualifying monetary award or
recovery actually collected after that date. A reimbursement required
under this division shall not exceed the amount that the wrongfully
imprisoned
incarcerated
individual
actually collects under the qualifying monetary award or recovery. If
the wrongfully imprisoned
incarcerated
individual
has won or received two or more qualifying monetary awards or
recoveries of the type described in division (F)(4)(a) of this
section and actually collects any amount of two or more of those
qualifying monetary awards or recoveries after the date of the
judgment entry referred to in division (F)(1) of this section, the
court shall apply this division separately with respect to each such
qualifying monetary award or recovery.
(iii)
The total amount a court deducts under division (F)(4)(a)(i) of this
section with respect to a qualifying monetary award or recovery plus
the total amount of a reimbursement required under division
(F)(4)(a)(ii) of this section with respect to that same qualifying
monetary award or recovery shall not exceed the amount that the
wrongfully imprisoned
incarcerated
individual
actually collects under that qualifying monetary award or recovery.
(b)
If division (F)(4)(a) of this section does not apply and if, after
the time of the judgment entry referred to in division (F)(1) of this
section, the wrongfully imprisoned
incarcerated
individual
wins a qualifying monetary award or recovery that arose from any
conduct that resulted in or contributed to the person being
determined to be a wrongfully imprisoned
incarcerated
individual,
the wrongfully imprisoned
incarcerated
individual
shall reimburse the state for the sum of money paid under the
judgment entry referred to in division (F)(1) of this section, after
the deduction of the individual's attorney's fees and costs related
to the litigation. A reimbursement required under this division shall
not exceed the amount that the wrongfully imprisoned
incarcerated
individual
actually collects under the qualifying monetary award or recovery. If
the wrongfully imprisoned
incarcerated
individual
has won or received two or more such qualifying monetary awards or
recoveries, the court shall apply this division separately with
respect to each such qualifying monetary award or recovery.
(c)
Divisions (F)(4)(a) and (b) of this section apply only with respect
to judgment entries referred to in division (F)(1) of this section
that are entered on or after the
effective date of divisions (F)(4)(a) and (b) of this section March
22, 2019.
(5)
If, after the time of the judgment entry referred to in division
(F)(1) of this section, the wrongfully imprisoned
incarcerated
individual
is convicted of or pleads guilty to an offense that is based on any
act associated with the conviction that was vacated, reversed, or
dismissed on appeal or
any act associated with the pardon and
that was the basis of the person being determined to be a wrongfully
imprisoned
incarcerated
individual,
the wrongfully imprisoned
incarcerated
individual
shall reimburse the state for the entire sum of money paid under the
judgment entry referred to in division (F)(1) of this section.
(6)
The state consents to be sued by a wrongfully imprisoned
incarcerated
individual
because the imprisonment
incarceration
was
wrongful, and to liability on its part because of that fact, only as
provided in this section. However, this section does not affect any
liability of the state or of its employees to a wrongfully imprisoned
incarcerated
individual
on a claim for relief that is not based on the fact of the wrongful
imprisonment
incarceration,
including, but not limited to, a claim for relief that arises out of
circumstances occurring during the wrongfully imprisoned
incarcerated
individual's
confinement in the state
correctional institutiondetention
facility.
(G) The clerk of the court of claims shall forward a certified copy of a judgment under division (F) of this section to the president of the controlling board. The board shall take all actions necessary to cause the payment of the judgment out of the emergency purposes special purpose account of the board.
(H)
To be eligible to recover a sum of money as described in this section
because of wrongful
imprisonment
incarceration,
both of the following shall apply to a wrongfully imprisoned
incarcerated
individual:
(1)
The wrongfully imprisoned
incarcerated
individual
shall not have been, prior to September 24, 1986, the subject of an
act of the general assembly that authorized an award of compensation
for the wrongful imprisonment
incarceration
or
have been the subject of an action before the former sundry claims
board that resulted in an award of compensation for the wrongful
imprisonment
incarceration.
(2)
The wrongfully imprisoned
incarcerated
individual
shall commence a civil action under this section in the court of
claims no later than two years after the date of the entry of the
determination of the court of common pleas that the individual is a
wrongfully imprisoned
incarcerated
individual
under division (B)(2) of this section.
(I)
No determination of a court of common pleas as specified in division
(B) of this section or of the court of claims as described in
division (D) of this section that a person is a wrongfully imprisoned
incarcerated
individual,
and no finding in the civil action that results in either of those
determinations, is admissible as evidence in any criminal or
delinquency proceeding
that is pending at the time of, or is commenced subsequent to, that
civil action.
(J)(1)
As used in division (A) of this section, "Brady Rule" means
the rule established pursuant to the decision of the United States
supreme court in Brady v. Maryland (1963), 373 U.S. 83.
(2)
As used in divisions (F)(3) to (5) of this section:
(a)
"State" and "political subdivisions" have the
same meanings as in section 2743.01 of the Revised Code.
(b)
"Qualifying monetary award or recovery" means a monetary
award won in, or a monetary recovery received through a settlement
in, a civil action under section 1983 of Title 42 of the United
States Code, 93 Stat. 1284 (1979), 42 U.S.C. 1983, as amended.
Sec. 2743.49. (A)(1) In January of each odd-numbered year, the auditor of state, in accordance with this division and division (A)(2) of this section, shall adjust the actual dollar figure specified in division (E)(2)(b) of section 2743.48 of the Revised Code or the actual dollar amount determined pursuant to this section. The adjustment shall be based on the yearly average of the previous two years of the consumer price index for all urban consumers or its successive equivalent, as determined by the United States department of labor, bureau of labor statistics, or its successor in responsibility, for all items, Series A.
Using the yearly average for the immediately preceding even-numbered year as the base year, the auditor of state shall compare the most current average consumer price index with that determined in the preceding odd-numbered year and shall determine the percentage increase or decrease. The auditor of state shall multiply the percentage increase or decrease by the actual dollar figure specified in division (E)(2)(b) of section 2743.48 of the Revised Code or the actual dollar figure determined under this section for the previous odd-numbered year and shall add the product to or subtract the product from its corresponding actual dollar figure, as applicable, for the previous odd-numbered year.
(2) The auditor of state shall calculate the adjustment under division (A)(1) of this section on or before the thirty-first day of January of each odd-numbered year. The auditor of state shall base the adjustment on the most current consumer price index that is described in division (A)(1) of this section and that is in effect as of the first day of January of each odd-numbered year.
(B)(1) The auditor of state shall certify the calculations made under division (A) of this section on or before the thirty-first day of January of each odd-numbered year.
(2)
On or before the fifteenth day of February of each odd-numbered year,
the auditor of state shall prepare a report setting forth the amount
that a wrongfully imprisoned
incarcerated
individual
is entitled to for each full year of imprisonment
incarceration
in
the state
correctional institution detention
facility for
the offense of which the wrongfully imprisoned
incarcerated
individual
was found guilty as provided in division (E)(2)(b) of section 2743.48
of the Revised Code and as calculated in accordance with this
section. The report and all documents relating to the calculations
contained in the report are public records. The report shall contain
an indication of the period in which the calculated amount applies, a
summary of how the amount was calculated, and a statement that the
report and all related documents are available for inspection and
copying at the office of the auditor of state.
(3) On or before the fifteenth day of February of each odd-numbered year, the auditor of state shall transmit the report to the general assembly and to the court of claims.
Section 2. That existing sections 117.52, 2305.02, 2743.15, 2743.48, and 2743.49 of the Revised Code are hereby repealed.