Ohio Revised Code Search
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Section 3127.16 | Exclusive continuing jurisdiction over determination - termination.
...ld, the child's parents, and any person acting as a parent do not presently reside in this state. |
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Section 3127.17 | Modification of custody determination of non-Ohio court.
...ld, the child's parents, and any person acting as a parent do not presently reside in the other state. |
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Section 3127.18 | Temporary emergency jurisdiction - no previous custody determination.
...(A) A court of this state has temporary emergency jurisdiction if a child is present in this state and either of the following applies: (1) The child has been abandoned. (2) It is necessary in an emergency to protect the child because the child, or a sibling or parent of the child, is subjected to or threatened with mistreatment or abuse. (B) If there is no previous child custody determination that is entitl... |
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Section 3127.19 | Notice and opportunity to be heard.
...(A) Before a child custody determination is made under this chapter, notice and an opportunity to be heard in accordance with the standards set forth in section 3127.07 of the Revised Code shall be given to all persons entitled to notice under the law of this state as in child custody proceedings between residents of this state, any parent whose parental rights have not been previously terminated, and any person havi... |
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Section 3127.20 | Custody proceeding pending in another state.
...(A) Except as otherwise provided in section 3127.18 of the Revised Code, a court of this state may not exercise its jurisdiction under sections 3127.15 to 3127.17 of the Revised Code if, at the time of the commencement of the proceeding, a child custody proceeding concerning the child is pending in a court of another state having jurisdiction substantially in conformity with this chapter, unless the proceeding has be... |
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Section 3127.21 | Jurisdiction declined - forum non conveniens.
...mation and shall consider all relevant factors, including the following: (1) Whether domestic violence has occurred and is likely to continue in the future and which state could best protect the parties and the child; (2) The length of time the child has resided outside this state; (3) The distance between the court in this state and the court in the state that would assume jurisdiction; (4) The relative financia... |
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Section 3127.22 | Jurisdiction declined - unjustifiable conduct - remedy - assessment of expenses.
...plies: (1) The parents and all persons acting as parents have agreed to the exercise of jurisdiction. (2) A court of the state otherwise having jurisdiction under sections 3127.15 to 3127.17 of the Revised Code determines that this state is a more appropriate forum under section 3127.21 of the Revised Code or a similar statute of the state. (3) No court of any other state would have jurisdiction under the criteria... |
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Section 3127.23 | Contents of pleading or affidavit.
... (E) A public children services agency, acting pursuant to a complaint or an action on a complaint filed under section 2151.27 of the Revised Code, is not subject to the requirements of this section. (F) As used in this section, "abused child" has the same meaning as in section 2151.031 of the Revised Code, "neglected child" has the same meaning as in section 2151.03 of the Revised Code, and "dependent child" has t... |
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Section 3127.24 | Order to appear - costs.
...(A) The court may order any party to a child custody proceeding who is in this state to appear personally before the court with or without the child. The court may order any person who is in this state and who has physical custody or control of the child to appear personally with the child. (B) If a party to a child custody proceeding whose presence is desired by the court is outside this state with or without the ... |
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Section 3127.31 | Definitions - petitioner and respondent.
...As used in sections 3127.31 to 3127.47 of the Revised Code: (A) "Petitioner" means a person who seeks enforcement of an order for return of a child under the Hague Convention on the Civil Aspects of International Child Abduction or enforcement of a child custody determination. (B) "Respondent" means a person against whom a proceeding has been commenced for enforcement of an order for return of a child under the Hag... |
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Section 3127.32 | Enforcement of order for return of child under Hague convention.
...Under this chapter, and subject to sections 2101.022 and 2301.03 of the Revised Code, a juvenile court or other court with appropriate jurisdiction may enforce an order for the return of a child made under the Hague Convention on the Civil Aspects of International Child Abduction as if it were a child custody determination. |
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Section 3127.33 | Recognition of custody determination of non-Ohio court.
...er or the determination was made under factual circumstances meeting the jurisdictional standards of this chapter and the determination has not been modified in accordance with this chapter. (B) A court of this state may use any remedy available under other law of this state to enforce a child custody determination made by a court of another state. The remedies provided in sections 3127.31 to 3127.47 of the Revised ... |
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Section 3127.34 | Temporary enforcement order by court lacking jurisdiction to modify custody.
...(A) A court of this state that does not have jurisdiction to modify a child custody determination may issue a temporary order enforcing either of the following: (1) A parenting time or visitation schedule made by a court of another state; (2) The parenting time or visitation provisions of a child custody determination of another state that does not provide for a specific parenting time or visitation schedule. (B) ... |
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Section 3127.35 | Registration of child custody determination by non-Ohio court - contest of validity.
...with respect to the child or any person acting as a parent who has been awarded custody or visitation in the child custody determination sought to be registered; (4) An advance deposit or fee established by the court. (B) On receipt of the documents and information required by division (A) of this section, the registering court shall do both of the following: (1) Cause the child custody determination to be filed a... |
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Section 3127.36 | Enforcement of registered custody determination by non-Ohio court.
...(A) Subject to sections 2101.022 and 2301.03 of the Revised Code, a juvenile court or other court of this state may grant any relief normally available under the law of this state to enforce a registered child custody determination made by a court of another state. (B) Subject to sections 2101.022 and 2301.03 of the Revised Code, a juvenile court and each other court of this state shall recognize and enforce, but ma... |
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Section 3127.37 | Communication with non-Ohio court where modification proceeding pending.
...Subject to sections 2101.022 and 2301.03 of the Revised Code, if a proceeding for enforcement under sections 3127.31 to 3127.46 of the Revised Code is commenced in a juvenile court or other court of this state with appropriate jurisdiction and the court determines that a proceeding to modify the determination is pending in a court of another state having jurisdiction to modify the determination under sections 3127.15... |
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Section 3127.38 | Petition for enforcement of custody determination - procedure - order.
...(A) A petition for enforcement pursuant to sections 3127.31 to 3127.46 of the Revised Code must be verified. All orders sought to be enforced and any order confirming registration must be attached to the petition. The orders attached to the petition shall be the original or a certified copy, whichever a court requires. (B) A petition for enforcement of a child custody determination shall state all of the following: ... |
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Section 3127.39 | Service of petition and order.
...Except as otherwise provided in section 3127.41 of the Revised Code, the petition and order shall be served by any method authorized by the Rules of Civil Procedure upon respondent and any person who has physical custody of the child. |
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Section 3127.40 | Order to take immediate physical possession of child - additional relief - privileges.
...(A) Unless the court issues a temporary emergency order pursuant to section 3127.18 of the Revised Code, upon a finding that a petitioner is entitled to immediate physical custody of the child, the court shall order that the petitioner may take immediate physical custody of the child unless the respondent establishes either of the following: (1) That the child custody determination has not been registered and confir... |
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Section 3127.41 | Warrant to take physical custody where imminent danger of harm or removal.
...all of the following: (1) Specify the facts upon which a conclusion of imminent serious physical harm or removal from the jurisdiction is based; (2) Direct law enforcement officers to take physical custody of the child immediately; (3) Provide for the placement of the child pending final relief. (D) The respondent shall be served with the petition, warrant, and order immediately after the child is taken into phys... |
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Section 3127.42 | Award of fees, expenses and costs to prevailing party.
... shall award the prevailing party in an action to enforce a child custody determination, including a state, necessary and reasonable expenses incurred by or on behalf of the party, including costs, communication expenses, attorney's fees, investigative fees, expenses for witnesses, travel expenses, and child care during the course of the proceedings, unless the party from whom fees or expenses are sought establishes ... |
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Section 3127.43 | Full faith and credit to orders issued by court of another state.
...A court of this state shall accord full faith and credit to an order issued by another state consistent with this chapter that enforces a child custody determination by a court of another state unless the order has been vacated, stayed, or modified by a court having jurisdiction to do so under sections 3127.15 to 3127.24 of the Revised Code or a similar statute of another state. |
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Section 3127.44 | Appeal from final order.
...An appeal may be taken from a final order in a proceeding under sections 3127.31 to 3127.47 of the Revised Code. The supreme court of this state shall, by rule, provide for expedited appellate review of cases appealed under this section. Unless the court enters a temporary emergency order under section 3127.18 of the Revised Code, the enforcing court may not stay an order enforcing a child custody determination pendi... |
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Section 3127.45 | Actions to locate, obtain return of child, or enforce custody determination.
...ion, the prosecutor may take any lawful action, including resort to a proceeding under sections 3127.31 to 3127.47 of the Revised Code or any other available civil proceeding, to locate a child, obtain the return of a child, or enforce a child custody determination if there is any of the following: (1) An existing child custody determination; (2) A request to locate a child, obtain the return of a child, or enforce... |
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Section 3127.46 | Authorized enforcement actions by law enforcement officer.
...or or other appropriate public official acting under section 3127.45 of the Revised Code, a law enforcement officer may take any lawful action reasonably necessary to locate a child or a party and assist the prosecutor or appropriate public official with responsibilities under section 3127.45 of the Revised Code. |
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Section 1112.28 | Adoption of rules.
...The superintendent of financial institutions may, in accordance with Chapter 119. of the Revised Code, adopt any rule necessary to carry out the purposes of this chapter. |
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Section 1112.99 | Penalty for divulgence of confidential material.
...Whoever violates division (B) of section 1112.23 of the Revised Code is guilty of a felony of the fourth degree. |
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Section 1127.01 | Actions by a regulated person constituting criminal offense.
...Revised Code. (B) Any of the following actions by a regulated person may constitute a violation of section 1127.08 of the Revised Code or of a theft, fraud, falsification, or other similar offense set forth in Title XXIX of the Revised Code, or may constitute an attempt to commit or complicity to commit a violation of section 1127.08 of the Revised Code or of a theft, fraud, falsification, or other similar offense s... |
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Section 1127.02 | Insolvent bank receiving deposit.
...No regulated person shall receive, or permit to be received, money, checks, drafts, or other property as a deposit in a bank, when the regulated person knows the bank is insolvent. |
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Section 1127.03 | Unlawful fees for procuring bank or trust company services.
...(A) No regulated person shall, except as provided by law, stipulate for or receive any fee, commission, gift, or thing of value from any person for procuring or endeavoring to procure for that person, or for any other person, any loan, extension or renewal of a loan, or substitution of security from any bank or trust company, or the purchase, discount, or acceptance of any paper, note, draft, check, or bill of exchan... |
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Section 1127.06 | Violation of superintendent of financial institutions order.
...any manner, including by engaging in an activity specifically prohibited in the order, in the conduct of the affairs of any bank or trust company. |
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Section 1127.08 | False, misleading, forged, or counterfeit documents.
...urpose of influencing in any manner the actions or decisions of the superintendent of financial institutions in the superintendent's capacity as chief executive officer of the division of financial institutions, shall knowingly make or provide to the superintendent or any employee or agent of the division, or knowingly invite reliance by any of them upon, a statement, document, or other thing the person knows to be f... |
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Section 1127.09 | False or misleading communications.
...No person shall knowingly make, publish, or otherwise communicate any statement, report, information, or data relating to the financial or other condition of any bank or trust company that the person knows to be false or misleading. |
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Section 1127.11 | Concealing assets.
...No person shall knowingly do any of the following: (A) Conceal or attempt to conceal an asset or property from a conservator, receiver, or liquidating agent appointed by the superintendent of financial institutions with respect to any asset acquired or liability assumed by the conservator, receiver, or liquidating agent; (B) Impede or attempt to impede the functions of the conservator, receiver, or liquidating agen... |
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Section 1127.99 | Penalty.
...(A) Whoever violates section 1127.06, 1127.08, or 1127.11 of the Revised Code is guilty of a felony of the third degree. (B) Whoever violates section 1127.02 or 1127.03 of the Revised Code is guilty of a felony of the fourth degree. (C) Whoever violates section 1127.09 of the Revised Code is guilty of a felony of the fifth degree. |
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Section 120.01 | Ohio public defender commission.
...rt shall be attorneys admitted to the practice of law in this state. Within thirty days after the effective date of this section, the governor and the supreme court shall make initial appointments to the commission. Of the initial appointments made to the commission by the governor, the appointment of the chairman shall be for a term of two years. Of the other four appointments, one shall be for a term ending one y... |
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Section 120.02 | Meetings - compensation and expenses.
...ion that they attend, together with the actual and necessary expenses that they incur, and mileage for each mile necessarily traveled, in connection with every meeting of the commission that they attend. |
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Section 120.03 | Commission - powers and duties.
...tside counsel; (3) Standards for contracts by a public defender with law schools, legal aid societies, and nonprofit organizations for providing counsel; (4) Standards for the qualifications, training, and size of the legal and supporting staff for a public defender, facilities, and other requirements needed to maintain and operate an office of a public defender; (5) Minimum caseload standards; (6) Procedures... |
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Section 120.04 | State public defender - powers and duties.
...ode; (4) Keep and maintain financial records of all cases handled and develop records for use in the calculation of direct and indirect costs, in the operation of the office, and report periodically, but not less than annually, to the commission on all relevant data on the operations of the office, costs, projected needs, and recommendations for legislation or amendments to court rules, as may be appropriate to im... |
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Section 120.041 | Duties of public defender regarding determination of costs.
...(A) In addition to the state public defender's other duties under this chapter and other Revised Code provisions, the state public defender shall do all of the following for each state fiscal year: (1) Determine the total dollar amount of all requests for reimbursements that were submitted for that fiscal year by counties under sections 120.18, 120.28, 120.33, 120.35, and 2941.51 of the Revised Code; (2) Determin... |
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Section 120.05 | Determination of indigency.
...sts of the representation provided. Any action filed by the state public defender to collect legal fees hereunder, must be brought within two years from the last date legal representation was provided. |
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Section 120.07 | Civil case filing fee fund.
... to the fund shall be used by the state public defender for the purpose of appointing assistant state public defenders and for providing other personnel, equipment, and facilities necessary for the operation of the state public defender office. |
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Section 120.08 | Indigent defense support fund.
...imposed under those sections. The state public defender shall use at least eighty-three per cent of the money in the fund for the purposes of reimbursing county governments for expenses incurred pursuant to sections 120.18, 120.28, and 120.33 of the Revised Code, operating its system pursuant to division (C)(7) of section 120.04 of the Revised Code and division (B) of section 120.33 of the Revised Code, and directly ... |
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Section 120.13 | County public defender commission.
...shall take effect, and shall notify the Ohio public defender commission of the date. (C) Of the initial appointments made to the county public defender commission, two appointments by the county commissioners and one appointment by the court shall be for a term of two years ending two years after the date the commission is established, and one appointment by each of the appointing bodies shall be for a term ending f... |
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Section 120.14 | County public defender commission - powers and duties.
...ort to the county commissioners and the Ohio public defender commission on the operation of the county public defender's office, including complete and detailed information on finances and costs that separately states costs and expenses that are reimbursable under section 120.35 of the Revised Code, and any other data and information requested by the state public defender; (b) Make monthly reports relating to reimbu... |
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Section 120.15 | County public defender - powers and duties.
...pment; (2) Keep and maintain financial records of all cases handled and develop records for use in the calculation of direct and indirect costs in the operation of the office and report monthly pursuant to the rules of the Ohio public defender commission to the county public defender commission and to the Ohio public defender commission on all relevant data on the operations of the office, costs, projected needs, an... |
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Section 120.16 | Legal representation to be provided.
...s of Superintendence for the Courts of Ohio to represent indigent defendants charged with or convicted of an offense for which the death penalty can be or has been imposed. (H) As used in this section: (1) "Community control sanction" has the same meaning as in section 2929.01 of the Revised Code. (2) "Post-release control sanction" has the same meaning as in section 2967.01 of the Revised Code. |
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Section 120.17 | State public defender not required to defend in counties having county public defender.
... a county public defender's office, the Ohio public defender shall not be required to defend indigent persons in that county, except as set forth in division (A) of section 120.06 of the Revised Code, or if the court finds that it is required in the interests of justice. |
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Section 120.18 | Reimbursement of county.
... the office established by rules of the Ohio public defender commission pursuant to divisions (B) and (C) of section 120.03 or the standards established by the state public defender pursuant to division (B)(7) of section 120.04 of the Revised Code, the Ohio public defender commission shall notify the county public defender commission and the board of county commissioners of the county that the county public defender ... |
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Section 120.23 | Joint county public defender commission.
...lation, number of cases, or such other factors as the commissioners determine to be appropriate. The county commissioners may amend their agreement from time to time to provide for a different allocation of the proportion of expenses to be paid by each county. (F) The county auditor of the county with the greatest population is hereby designated as the fiscal officer of a joint county public defender district organi... |