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--TABLE OF CONTENTS--
RULE 1 -- GENERAL PRACTICE
1.01 COURT TERMS & SESSIONS
A. TERMS
B. SESSIONS
1.02 OFFICIAL LAW JOURNAL
A. OFFICIAL JOURNAL
B. ATTORNEY NOTIFICATION
1.03 ATTORNEYS
A. COUNSEL
B. TRIAL COUNSEL
C. LIMITATIONS
D. APPEARANCE OF COUNSEL
E. INFORMATION FOR COURT
1.04 FILING REQUIREMENTS
A. COURT RECORDS
B. FILINGS
C. ATTORNEY IDENTIFICATION
D. CASE DESIGNATION
E. JUDGE'S NAMES ON FILINGS
1.05 FAX FILING
A. AUTHORIZATION
B. FAX COPIES
C. REQUIREMENTS
D. FAX DOCUMENTS AS ORIGINALS
E. CHARGES
1.06 COURT COSTS AND FEES
A. SECURITY FEES
B. COMPUTER RESEARCH FEES
C. MICROFILM FEES
D. AUTOMATION FEES
E. JURY TRIAL FEES
F. FORECLOSURE FEE
1.07 RETENTION OF RECORD EVIDENCE
A. DUTY
B. TIME LIMITS
C. CRIMINAL EXHIBITS
D. PROFFERED EXHIBITS
RULE 2 -- COURT SECURITY & DECORUM
2.01 SECURITY
A. SECURITY PLAN
B. SEARCH
C. WEAPONS
2.02 DECORUM
A. DECORUM
B. SANCTIONS
RULE 3 -- CASE MANAGEMENT
3.01 GENERAL
A. AUTHORITY
B. PURPOSE
3.02 COURT ACTION
A. ASSIGNED JUDGE
B. UNAVAILABILITY OF ASSIGNED JUDGE
C. VISITING JUDGE
RULE 4 -- CRIMINAL CASES
4.01 GRAND JURY PROCEEDINGS
A. TAPE RECORDING
B. RECORD KEEPING
4.02 ASSIGNMENT OF CRIMINAL CASES
A. RANDOM ASSIGNMENT
B. MULTIPLE CASES
C. SCHEDULING
D. INVENTORY
4.03 BAIL & BONDS
A. MUNICIPAL BAIL
B. BOND SETTING & MODIFICATION
C. PERSONAL RECOGNIZANCE BONDS
D. SURETY & PROPERTY BONDS
4.04 COUNSEL
A. APPOINTED COUNSEL
B. INDIGENT DEFENDANTS
C. APPLICATION FOR FEES
D. PRIVATE CASES
E. ATTENDANCE
F. EXPERTS FOR INDIGENT DEFENDANTS
4.05 CRIMINAL MOTIONS
A. WRITTEN MOTIONS
B. MOTIONS TO SUPPRESS
C. PROOF OF SERVICE
D. DEADLINES
E. PAGE LIMITATION
4.06 CRIMINAL TRIALS
A. PRECEDENCE
B. RETENTION OF RECORD EVIDENCE
4.07 VICTIMS & WITNESSES
A. NOTIFICATION
B. PRESENTENCE STATEMENTS
RULE 5 -- CIVIL CASES
5.01 CASEFLOW
A. CASE DESIGNATION SHEET
B. SERVICE
C. INVENTORY AND REVIEW OF CASES
5.02 ASSIGNMENT PROCEDURES
A. ASSIGNMENT AND REASSIGNMENT OF CASES
B. CONSOLIDATION
C. DISQUALIFICATION
D. REASSIGNMENTS
5.03 TIME LIMITS
A. GENERAL TIME LIMITS
B. ADMINISTRATIVE APPEALS
C. FORCIBLE ENTRY AND DETAINER ACTIONS
5.04 PLEADINGS, MOTIONS& OTHER PAPERS
A. PLEADING EXTENSIONS
B. AMENDMENTS
C. MOTION REQUIREMENTS
D. OPPOSITION
E. REPLY
F. SUBMISSION DATE
G. HEARINGS
H. EMERGENCY MATTERS
I. PAGE LIMITATION
5.05 ORDERS & JUDGMENTS
A. ROUTINE ORDERS
B. INTERLOCUTORY ORDERS
C. JUDGMENTS
D. DEADLINES
E. JOURNALIZATION
F. SETTLEMENT
G. COURT-PREPARED ORDERS
5.06 PRETRIAL CONFERENCES
A. SCHEDULING AND ATTENDANCE
B. INITIAL PRETRIAL STATEMENT
C. ISSUES TO BE CONSIDERED
D. INITIAL PRETRIAL ORDER
E. FINAL PRETRIAL CONFERENCE
F. SANCTIONS
5.07 CIVIL TRIALS
A. SCHEDULING
B. CONTINUANCES
C. TRIAL DEPOSITIONS
D. RETENTION OF EVIDENCE
E. JURY COSTS
F. JURY FEE
RULE 6--- ALTERNATE DISPUTE RESOLUTION
6.01 CIVIL CASE REFERRAL PROGRAM
A. PURPOSE
B. SCOPE
C. CIVIL CASE MEDIATOR
D. ATTENDANCE
E. MEDIATION PROCESS
F. CONFIDENTIALITY
G. SANCTIONS
6.02 OTHER ADR PROGRAMS
RULE 7 -- JURY MANAGEMENT & ADMINISTRATION
7.01 JURY MANAGEMENT
A. JURY ADMINISTRATION
B. MONITORING JURY SYSTEM
C. JURY FACILITIES
D. JUROR COMPENSATION
7.02 JUROR ELIGIBILITY
A. GENERAL ELIGIBILITY
B. THOSE INELIGIBLE
C. TERM
7.03 JURY SELECTION
A. SOURCE LIST
B. PANEL SELECTION
C. EXEMPTIONS, EXCUSES & DEFERRALS
7.04 JURY TRIALS
A. ORIENTATION
B. VOIR DIRE
C. JURY INSTRUCTIONS
D. DELIBERATION
RULE 8 -- SPECIAL PROCEDURES
8.01 BANKRUPTCY & APPROPRIATION CASES
A. BANKRUPTCY
B. APPROPRIATION CASES
C. TAXES
8.02 FORECLOSURE PROCEDURES
A AFFIDAVIT
B. CASE DESIGNATION SHEET
C. COUNTY TREASURER
D. SHERIFF SALE
RULE 9 -- MISCELLANEOUS
9.01 MEDIA
A. APPLICATION
B. PERMISSION
C. LIMITATIONS
D. POOLING
E. SANCTIONS
9.02 COMMITTEE ON NOTARIES PUBLIC
A. MEMBERS
B. DUTIES
C. FEES
D. APPOINTMENTS
E. TERMS
F. OFFICERS
G. ACCOUNTING
9.03 WORK RELEASE
A. AUTHORITY FOR PROGRAM
B. RESIDENT VIOLATIONS
APPENDICES
APPENDIX A: FILING FEES
APPENDIX B: ASSIGNED COUNSEL FEE SCHEDULE
APPENDIX C: CIVIL CASE DESIGNATION SHEET
TEXT OF RULES
The Court of Common Pleas of Lucas County, Ohio, General Division, adopts the
following rules effective July 1, 1996, as revised effective September 15,
2008. The Court may amend these rules as needed, making proposed amendments
available for public comment where appropriate. Counsel are advised to verify
the current version with the Office of the Court Administrator, where copies
may be obtained for a nominal charge of $ 2.00 per copy.
The rules shall be known as the General Division Rules for the Lucas County Common Pleas Court of Ohio
and may be cited as " Gen. R. __".
RULE 1 -- GENERAL PRACTICE
1.01 COURT TERMS & SESSIONS
A. TERMS The general division shall be in continuous session with January, May, and September terms of
court. The judges shall fix the date to commence each term and shall assign the
administrative work of the general division among their individual calendars.
B. SESSIONS The courthouse shall be open Monday through Friday except on legal holidays or as
determined by the administrative judge. Courtroom sessions will be scheduled
between 8:30 A.M. to 12 noon and from 1:30 P.M. to 4:30 P.M. unless an assigned
judge orders otherwise.
1.02 OFFICIAL LAW JOURNAL
A. OFFICIAL JOURNAL The Toledo Legal News is designated the official daily law journal of the Lucas
County Court of Common Pleas as authorized by R.C. 2701.09.
B. ATTORNEY NOTIFICATION Publication in the Legal News shall be official notification to attorneys
of record who are themselves responsible to be informed of all activities
pertaining to their cases. Where mail notification is provided by these rules,
or is otherwise given, non-delivery of mail shall not excuse an attorney's
failure to appear if notice was also published in the Legal News.
1.03 ATTORNEYS
A. COUNSEL Only attorneys licensed to practice in Ohio shall practice in the general division. If a
judge grants a motion pro hac vice to allow a member of another state's bar to
appear as counsel on a particular case, local counsel shall also be designated
as co-counsel.
B. TRIAL COUNSEL The attorney who has authority to make decisions with respect to all phases of
the litigation, the conduct of the trial, and the ultimate disposition of the
case, is the "trial counsel" of a case.
C. LIMITATIONS No attorney, nor an employee of an attorney, shall be involved in the recording,
transcription, or editing of a deposition for a case in which the attorney has
an interest. No attorney or officer of the court will be received as bail or
surety.
D. APPEARANCE OF COUNSEL Trial counsel shall attend all scheduled court hearings. If an attorney
has such a number of cases pending in courts of record that his or her
inability to appear for scheduled matters results in undue delay in the
disposition of the case, the attorney shall, when requested by the
administrative judge, provide co- counsel to permit the case to proceed. When
the attorney is appointed by the court as counsel for an indigent defendant
and, when requested, fails to provide co-counsel, the trial judge shall remove
the attorney and appoint another counsel. When the attorney is retained by the
defendant and, when requested, fails to provide co-counsel, the administrative
judge shall remove the attorney as counsel for defendant.
E. INFORMATION FOR COURT Attorneys practicing before the court shall promptly provide in writing
any change in name, address, telephone or fax number to the clerk of courts and
the office of the court administrator.
1.04 FILING REQUIREMENTS
A. COURT RECORDS All papers filed with the clerk of courts in any action or proceeding shall be filed by
case caption and case number. The names of the parties to the action shall be
considered the primary basis for filing and shall take precedent over the case
number. In the event that the filing is recorded improperly due to any error by
the attorney or the pro se litigant, the court may order that filing stricken
and the clerk may assess a two dollar fee to re-docket the corrected filing. It
is the responsibility of the attorney or pro se litigant to insure that a
correct filing is submitted without delay. All papers filed shall remain in the
clerk’s office except when required by the court. An abbreviation of the
official case number, using the indicators for case type and year, followed by
the last four digits of the case number may be used on filings (ex.
G-4801-CR-0199705123 may be written as CR97-5123).
B. FILINGS Any papers filed with the clerk of courts must be on 8 1/2 x 11 (letter size) paper, of
suitable material, legibly typewritten or written in ink. Multiple pages must
be securely fastened together. Use of covers or jackets is not permitted. A top
margin of three inches shall be required on the first page. Along with the
original, enough copies shall be filed for the assigned courtroom and each
party to be served. The courtroom copy shall be left with the clerk of courts
for courtroom delivery unless the subject matter of the filing is to be
considered by the court within twenty-four hours. In that event, the filing
party shall deliver the courtroom copy immediately to the assigned courtroom.
The Clerk shall not accept any filing without the required courtroom copies.
C. ATTORNEY IDENTIFICATION Every paper filed with the clerk of court shall contain the attorney's
registration number assigned by the Supreme Court of Ohio, the telephone
number, fax number and address of the attorney and, if applicable, the law firm
of record.
D. CASE DESIGNATION On any complaint, the attorney shall designate the case following categories stated
in the "Case Designation Sheet". See Gen. R. 5.01(A).
E. JUDGE'S NAME ON FILINGS To assist with directing filings to the proper
Judge, all filings must contain both the first and last name of the assigned
Judge. This rule is effective as of January 1, 2007.
1.05 FAX FILING
A. AUTHORIZATION The clerk of courts shall maintain an independent telephone line and facsimile machine
to allow members of the bar to file documents no longer than 10 pages in length
with the court by following this rule. The number of the fax machine is
419-213-4291.
B. FAX COPIES Filing of documents subsequent to an original complaint and not requiring a security
deposit under Gen. R. 1.06 may be filed by fax copy with the clerk of courts.
In accord with Civ. R. 5(E), any signature on the fax filing shall be
considered to be authentic. If it is established that any transmission was made
without authority, the court shall order the filing stricken. The date and time
of receipt of any faxed document shall be the date and time imprinted on the
document by the facsimilie machine receiving the transmission. Any fax copy
received by the clerk of courts after 4:30 p.m. on a regular business day or on
a weekend or holiday shall be considered filed on the next business day for the
clerk. Documents received outside of normal business hours shall be queued and
processed in the order of receipt as documented by the date and time imprinted
by the receiving fax machine.
C. REQUIREMENTS Any document filed by fax shall conform with the civil and criminal rules and shall be
preceded in transmission by a cover page which includes the caption of the
case, case number, assigned Judge, the name, address, attorney registration
number, telephone and fax number of the attorney filing the document, a
description of the document being filed, date and time of fax initiation and
the number of pages being transmitted, including the cover page. If a document
is sent by fax to the Clerk of Courts without the required cover page
information, the document will be docketed by the Clerk of Courts but subject
to a further order of the Court that the filing be stricken from the record.
D. FAX DOCUMENTS AS ORIGINALS The faxed document shall be considered the original. Additional originals
of the documents shall not be filed with the Clerk of Courts. The sending party
must maintain possession of the source document and make them available for
inspection by the court upon request. Exhibits that cannot be transmitted
accurately or are lengthy must be replaced by an insert page, describing the
exhibit. The original of an exhibit shall be filed within ten (10) days of the
fax filing.
E. CHARGES Payment of costs must be arranged for in advance with the clerk of courts. The Clerk does not
have to receive the fax transmission unless the acceptable method of payment
has been paid or arranged to be paid. Attorney checks, cashier’s checks, and
cash are acceptable methods of payment. All customary fees shall be applied to
faxed filings. If courtroom or service copies are needed for processing, the
Clerk may charge up to twenty-five cents (25¢) per page for all necessary
copies.
1.06 COURT COSTS AND FEES
A. SECURITY FEES Security fees shall be charged in accord with the schedule set forth in Appendix
A. The clerk shall charge against the amount on deposit for a case the
fees set forth in this rule unless otherwise ordered by the court pursuant to
R.C. 2323.31. All costs associated with the case may be deducted from the
security fee regardless of which party is ordered to pay the costs. At the
conclusion of any case, the Clerk of Courts shall determine if all costs have
been paid. Unless otherwise set forth in the Court's order, the Clerk of Courts
shall assess all excess court costs to the plaintiff in the action.
B. COMPUTER RESEARCH FEES Additional funds being required to computerize the court and make available
computerized legal research services, in accord with R.C. 2303.201, the clerk
of courts is authorized and directed to charge against the security fee $3.00
on the filing of each cause of action or appeal under Divisions (A), (R), and
(V) of R.C. 2303.20. All fees collected under this section shall be paid to the
county treasury and shall be disbursed only upon court order.
C. MICROFILM FEES For the microfilming of court records, the clerk shall charge against the security fee
$10.00 for each case filed. A quarterly accounting shall be made to the
administrative judge of receipts and disbursements for microfilming court
records.
D. AUTOMATION FEES For automation, the clerk shall charge against the security fee $10.00 for each case
filed which shall be specifically identified as for the general division, paid
to the county treasurer, and disbursed only upon court order.
E. JURY TRIAL FEES A party requesting a jury view may be required to deposit $400 before trial for the
expected additional expenses. Costs may also be assessed for reasonable jury
expenses during deliberations. Nothing in these rules prevents the parties from
arranging in their own settlement agreement for payment of trial costs.
F.FORECLOSURE FEE The Court finds that for the efficient operation of the Foreclosure Processing Departments (Clerk of Courts, Sheriff's Office/Civil Branch, Foreclosure Magistrate) additional funds are necessary to pay for special projects relating to the expedited and efficient operation of its foreclosure case processing by the Clerk of Courts, Sheriff's Office/Civil Branch and the Court's Foreclosure Magistrate operation for equipment, personnel and other authorized expenditures. $200.00 of the Civil Foreclosure filing fee shall be collected and placed in an account separately identified from court costs and the general fund by the Clerk of Courts and shall be paid out only upon the order of the Court. The Clerk of Courts shall submit a quarterly report to the Court containing information on the total amount collected, the number of foreclosure cases filed, and the authorized expenditures from the fund.
1.07 RETENTION OF RECORD EVIDENCE
A. DUTY The official court reporter shall receive and hold all exhibits proffered and admitted into
evidence during the trial of any case. The court reporter shall be responsible
for the security and storage of all exhibits during trial.
B. TIME LIMITS Unless the court orders otherwise, all trial exhibits shall be held until the time for
appeal in the case has expired, when the evidence shall be released to the
owner upon approval of a written motion. If the owner cannot be located after a
reasonable attempt, the evidence shall be disposed of according to established
procedures.
C. CRIMINAL EXHIBITS Destruction of criminal exhibits will be requested from the judge
assigned to a case, after review and recommendation by the Prosecutor, according to the following schedule: In capital cases, upon the release by parole or pardon by the Governor, death, or execution of the defendant; In other criminal cases, after the full sentence has been served. If the Judge denies the order recommending the destruction of evidence, the evidence will continue to be retained pursuant to court order.
D. PROFFERED EXHIBITS Poster boards or other large displays to be used as exhibits in a trial must be
submitted on 8 ½ x 11 paper or photographed by the attorney prior to the
proceedings. The trial judge will verify that the letter size exhibit or the
photograph are of the quality necessary to be marked as the exhibit to be
maintained for the record. At the conclusion of the trial, the Court will
verify with the attorneys on the record that the letter size exhibit or
photograph is being substituted for the poster board or other large display,
which will then be returned to the attorney. Effective May 1, 2006.
RULE 2 -- COURT SECURITY & DECORUM
2.01 SECURITY
A. SECURITY PLAN A security plan for the Lucas County Courthouse is on file in the office of the court
administrator, but is not subject to public disclosure.
B. SEARCH All persons entering the courthouse and other court facilities will be subject to security
procedures and potential search of any bag, case, or parcel. Discovery of any
weapon or illicit substance will subject a person to prosecution.
C. WEAPONS No person, with the exception of a judge , a peace officer who is acting within the scope of
his or her duties while in the courthouse, and individuals conveying a deadly
weapon or dangerous ordinance to be used as evidence in a pending criminal or
civil action or proceeding and who have notified the Court Deputies Office in
advance, will be permitted to possess a deadly weapon or dangerous ordnance in
the Courthouse or in any court facility. Only the weapon of a peace officer in
the building but not on official business or of a prosecutor or a secret
service officer appointed by the county prosecuting attorney who has been
granted specific approval to carry a deadly weapon by the prosecuting attorney,
shall be secured while the person is in the courthouse or other court facility.
The weapons of other persons, even if they possess a valid permit for a
concealed weapon, shall not be brought to nor secured in the courthouse or
other court facility. This rule is effective immediately.
2.02 DECORUM
A. DECORUM Food, beverages are prohibited in all courtrooms and smoking is prohibited throughout the
courthouse. Everyone must behave appropriately within the courthouse. Children
must be accompanied by an adult. Security officers shall control the movement
of spectators within courtrooms sessions for safety and order and spectators
may not disturb court proceedings in any fashion.
B. SANCTIONS Persons violating this rule shall be removed by the bailiff or security officer and may be
brought before the trial judge for appropriate action.
RULE 3 -- CASE MANAGEMENT
3.01 GENERAL
A. AUTHORITY In accord with C.P.Sup.R.9(B), rules 3, 4, 5 and 6 constitute the Case Management Plan
adopted by the Lucas County Common Pleas Court General Division Gen. R. 4
relates to criminal cases; Gen. R. 5 and 6 relate to civil matters.
B. PURPOSE The purpose of this rule is to establish a case management program which will insure case
readiness for pretrial and trial, and which will maintain and improve equitable
and timely disposition of cases.
3.02 COURT ACTION
A. ASSIGNED JUDGE All requests for action upon a case shall be presented to the judge assigned to that
case.
B. UNAVAILABILITY OF ASSIGNED JUDGE If an assigned judge is unavailable, and court action is necessary,
in accord with the rotation schedule adopted by the general division and
available in the office of the court administrator, counsel may approach the
next available judge for signature upon that judge's discretion.
C. VISITING JUDGE The court may provide for assignment of a case to a visiting judge in accord with
rules of the Supreme Court.
RULE 4 -- CRIMINAL CASES
4.01 GRAND JURY PROCEEDINGS
A. TAPE RECORDING The grand jury foreperson shall monitor the continuous tape recording
of all proceedings before the grand jury. The prosecutor's
office will provide recording and transcribing equipment of sufficient quality
to provide an accurate and audible record. Complete transcripts of grand jury
proceedings shall be produced only upon the specific order of a judge of the
common pleas court.
B. RECORD KEEPING Unless otherwise ordered by the presiding judge, the prosecuting attorney may erase
and reuse grand jury tapes older than one year, with the exception of
aggravated murder and murder testimony which shall be kept indefinitely.
4.02 ASSIGNMENT OF CRIMINAL CASES
A. RANDOM ASSIGNMENT Generally, a new indictment or information shall be assigned randomly to a judge;
however, any reindictment on a case previously dismissed shall be sent to the
judge who had been assigned to the original indictment. If any other case
involving the same defendant is pending as a presentence case, the clerk shall
assign the new indictment or information to that judge with the lowest numbered
case pending. Indictments shall be processed in the order listed on the grand
jury report.
B. MULTIPLE CASES If an indictment or information contains multiple defendants, the clerk shall randomly
assign that case to a single judge. Multiple cases against the same defendant
shall be assigned to a single judge.
C. SCHEDULING Each judge shall select a date and time each week for criminal cases for arraignment,
pretrial, hearing, or sentence. When the grand jury report is received and
cases are assigned by the clerk, each case shall be listed on the assigned
judge's next scheduled criminal docket date unless the judge directs otherwise.
D. INVENTORY All pending criminal cases which have been on docket for more than six months shall be
reviewed periodically by the assigned judges and a judge shall take appropriate
action to move such a case to termination in accordance with the Rules of
Superintendence.
4.03 BAIL & BONDS
A. MUNICIPAL BAIL Bail which has been fixed by a municipal court for a specific charge or charges may be
accepted by the common pleas court without further hearing and the clerk of
courts is authorized to accept bail on the specific charge or charges without
further proceedings or journalization, unless a new bond is requested by the
prosecutor's office upon the return of an indictment by the grand jury.
B. BOND SETTING & MODIFICATION This rule shall not affect the inherent power of the court at any
time to revoke, increase, or decrease a bond previously fixed by it or any
other court upon good cause shown, as provided in R.C. 2937.28 and Crim. R. 46.
If the grand jury returns additional counts to that originally charged in a
municipal court, a judge shall fix the bail for each of the additional charges
upon the request of the defendant, prosecuting attorney, or at arraignment,
whichever is earlier.
C. PERSONAL RECOGNIZANCE BONDS Any defendant seeking release upon an "O.R." or personal recognizance
bond shall be required to sign a written bond application.
D. SURETY & PROPERTY BONDS A surety bond may be posted in any case where bail has been set. A
property bond shall be accepted at the discretion of the assigned judge.
4.04 COUNSEL
A. APPOINTED COUNSEL The court may periodically require attorneys who desire criminal appointments to
register with the office of the court administrator.
B. INDIGENT DEFENDANTS At arraignment, a defendant may be required to answer questions under oath about
his or her financial ability to obtain counsel. The defendant may also be
required to complete a certification of assets to verify indigence and
eligibility for the appointment of counsel.
C. APPLICATION FOR FEES Counsel appointed to represent an indigent defendant shall submit to the court
administrator an application for compensation within 30 days after proceedings
are completed, stating the time involved and services rendered. The judge shall
fix the fee amount in accord with R.C. 2941.51 and R.C. Chapter 120. ( See
Appendix B for the established criminal appointment fee schedule.) A
court-appointed attorney shall verify that no additional compensation was
obtained from anyone for services rendered in a case in the general division.
Any application for attorney fees received after 30 days from final disposition
shall be paid at the rate of 50% unless there is approval for an additional payment at a regular scheduled Judges' meeting.
D. PRIVATE CASES Attorneys accepting court appointments in criminal cases shall not represent the same
individual in a criminal or civil matter before this court on a private
retainer without first obtaining approval from the judge who appointed the
attorney in the criminal case
E. ATTENDANCE. Trial counsel for both the State of Ohio and the defendant shall appear at all pretrial
conferences, unless, for good cause shown, trial counsel cannot be present.
F. EXPERTS FOR INDIGENT DEFENDANTS In all cases with appointed counsel, prior approval of
the court to obtain the services of an expert is required. Counsel shall provide the name
of the expert, the expert's estimated hourly fee and estimated total cost and
the type of service to be obtained. If counsel fails to properly obtain the
court's prior approval, counsel will be responsible for the cost of services
obtained.
4.05 CRIMINAL MOTIONS
A. WRITTEN MOTIONS All motions, other than those made at trial, shall be in writing and, except for
motions to suppress and for discovery, shall contain a brief written memorandum
citing the authorities relied upon. The court may decide any motion after it is
at issue, or schedule the matter for hearing and oral argument.
B. MOTIONS TO SUPPRESS All motions to suppress evidence shall state with particularity the factual
grounds supporting it. Any motion to suppress filed without stating the
specific grounds for suppression shall be stricken from the files, including
motions claiming solely that the matter is violative of the Constitutions of
Ohio and the United States.
C. PROOF OF SERVICE A party shall at the time of filing a motion serve upon the opposing party a copy of
the papers filed and file proof of such service with the clerk. The movant
shall file an additional copy for the assigned courtroom.
D. DEADLINES In all cases where the time for serving and filing a responsive paper is not fixed by law
or rule, the paper shall be served and filed within 14 days after the service
date on a pleading requiring response, unless otherwise ordered by the court.
An opposing party shall reply to the responsive paper so served within 14 days.
E. PAGE LIMITATIONS All memoranda attached to motions, whether supporting or opposing a motion or brief,
shall not exceed twenty (20) pages, exclusive of any supporting exhibits. For
good cause shown, the Court may grant a party leave to file a memorandum or
brief in excess of the page limitation. Application for such leave shall be by
motion specifying the number of pages requested and specifying reasons extra
pages are needed.
4.06 CRIMINAL TRIALS
A. PRECEDENCE Criminal trials shall have precedence over civil matters scheduled the same day.
Defendants in custody shall have precedence over other criminal matters
scheduled the same day.
B. RETENTION OF RECORD EVIDENCE After a verdict has been returned in a criminal case, all exhibits shall
be inventoried by the court reporter according to established procedures. The
court reporter shall then deposit such exhibits with court security for
storage. The disposition of property held as evidence by a law enforcement
agency is controlled by R.C. 2933.41. Shorthand notes taken by the court
reporter shall be filed in the office of the court reporter and carefully
preserved for either of the following time periods: 1) If the action is not a
capital case, the notes shall be preserved for the length of time other records
of the particular action are required to be kept. 2) If the action is a capital
case, the notes shall be preserved for the longer of ten years or until final
disposition of the action.
C. PAYMENT OF COSTS Any defendant found guilty of a criminal offense, shall on a form provided by the
court, disclose assets of whatsoever kind, to assist the court, the adult
probation department and the sheriff, in the collection of the fine and costs.
4.07 VICTIMS & WITNESSES
A. NOTIFICATION The prosecutor's office through the victim witness program shall provide notice to
victims and witnesses of every stage of a criminal case to which they are
entitled to notice in accord with R.C. Chapter 2930.
B. PRESENTENCE STATEMENTS Unless the victim or witness requests otherwise, and at the option of the
assigned judge, victim and witness statements which are permitted by R.C.
Chapter 2930 shall be made available to defendant's counsel at the time of
sentencing.
RULE 5 -- CIVIL CASES
5.01 CASEFLOW
A. CASE DESIGNATION SHEET When a civil case is filed or transferred to the general division, the
attorney shall file with the complaint a "Case Designation Sheet". (See
Appendix C) The attorney shall designate the case according to the case
designations then being used to comply with the Rules of Superintendence. The
attorney shall also indicate whether the case was previously dismissed pursuant
to Civ. R. 41 and, if consolidation is requested, list the case numbers of any
related or companion cases.
B. SERVICE 1) In all civil filings, the plaintiff shall initially choose one method of service as provided for in Civil Rule 4.1, and may not request service by an alternate method until there is a return showing failure of service.
2) Special Process Servers
(a) Application A person may apply to be designated as a "Special Process Server" for cases filed in the court by filing an application supported by an affidavit setting forth the following information:
- The name, address, and telephone number of the applicant
- That the applicant is eighteen years of age or older
- That the applicant agrees not to accept service of process on any
case in which the applicant is a party or counsel for a party
- That applicant agrees to follow the requirement of Civil Rule 4.1
thought 4.6, any applicable local rules, and specific instruction for
service as ordered by the Court in individual cases.
(b) Order The applicant requesting the designation shall submit an order captioned "In Re the Appointment of (name of applicant) As Standing Special Process Server" and stating the following
"It appearing to the Court that the Applicant is eligible for appointment as a Special Process Server, (name of applicant) is hereby designated a Special Process Server authorized to make service of process in all cases filed with the Court, and to serve one year from the filing of this Order."
(c) Filing The Order shall be signed by the Administrative Judge of the General Trial Division and shall be filed with the Clerk of Court who shall record the entry and retain the original Application and Order. For a one year period from filing, the Clerk shall accept a file-stamped copy of such order as satisfying the requirements of Civ. R. 4.1 for the designation by the Court as a person authorized to make service of process. The cost of filing this application is $30.00.
C. INVENTORY AND REVIEW OF CASES Each judge shall maintain an inventory of all pending cases on the
applicable statistical reporting forms filed with the Supreme Court of Ohio and
shall conduct a complete physical inventory annually. Each judge shall
periodically review all cases assigned. When no activity has occurred in the
previous six months and there is no assigned trial date, all counsel will be
notified that the case shall be dismissed on a specific date if no showing of
good cause is made.
5.02ASSIGNMENT PROCEDURES
A. ASSIGNMENT AND REASSIGNMENT OF CASES Upon filing or transfer to the general division of the court, a
civil case shall be assigned by lot to a judge who shall be primarily
responsible for the case until its termination or reassignment. Any case
refiled after dismissal pursuant to Civ. R. 41(B)(1) shall be reassigned to the
judge who was assigned to hear the case as of the time of dismissal except if
the judge assignment was pursuant to a Gen.R. 5.02(B) consolidation and the
older case has been tried or settled prior to refiling. Under such a
circumstance, the refiled case shall be assigned to the originally assigned
judge. The case jacket shall be stamped with the name of the assigned judge.
B. CONSOLIDATION If the designation sheet indicates that there is a related or companion case pending,
the designation sheet will be sent to the newly assigned judge to review the
request for consolidation with the judge who has the pending case with the
lowest number. The judge who would receive the consolidated case has the option
to accept or deny consolidation of the case. Both judges must sign the
designation sheet to indicate action taken on the request for consolidation. In
any case which is later found to be related to another case presenting
substantially the same issues for determination, the assigned judges will
discuss the matter. If the judge with the lower numbered case agrees to accept,
the administrative judge shall reassign. In the event the Judges disagree about
the consolidation, the matter may be presented by either Judge to the
Administrative Judge for final determination. If the Administrative Judge is
one of the involved Judges, the matter may be presented to the back-up
Administrative Judge for final determination. If cases assigned to different
judges are consolidated, all consolidated cases shall be deemed assigned to the
judge accepting the consolidation.
C. DISQUALIFICATION If a judge is disqualified from a case for any reason, that judge shall, by journal
entry, refer the case to the administrative judge who shall reassign the case
pursuant to a reassignment schedule.
D. REASSIGNMENTS Any judge appointed or elected to succeed another shall take over the cases of the
predecessor judge. The administrative judge may reassign case for a judge who
is ill, for a judge involved in a prolonged or unusual case, or for any urgent
necessity which justice requires.
5.03 TIME LIMITS
A. GENERAL TIME LIMITS All civil cases, except administrative appeals, forcible entry and detainer
actions, or any other case which by their nature require more rapid
adjudication as determined by the trial judge, shall be concluded within the
following time periods:
| A. Professional Tort
|
24 Months
|
| B. Product Liability
|
24 Months
|
| C. Other Torts
|
24 Months
|
| D. Worker's Compensation
|
12 Months
|
| E. Foreclosures
|
12 Months
|
| F. Administrative Appeal
|
9 Months
|
| G. Complex Litigation
|
36 Months
|
| H. Other Civil
|
24 Months
|
B. ADMINISTRATIVE APPEALS Except as otherwise provided by specific rule, statue, or court order, in all
cases originating in administrative bodies and appealed to this court, the
appellant shall serve and file a brief within 30 days after the date on which
the record is filed. The appellee's brief shall be served and filed within 14
days of appellant's brief. The appellant may serve and file a reply brief
within 7 days after service of the appellee's brief.
C. FORCIBLE ENTRY AND DETAINER ACTIONS When a Forcible Entry and Detainer (FED) action is filed in
the general division, a hearing upon the restitution issue shall be set by the
thirty-fifth day unless counsel consent otherwise.
5.04 PLEADINGS, MOTIONS & OTHER PAPERS
A. PLEADING EXTENSIONS The time within which a party is required by the Civil Rules to serve and file a
responsive pleading to a complaint, a counterclaim a cross-claim, or a third
party complaint shall be extended for a period of 28 days upon advance
application filed with the clerk of courts on the designated form. Additional
time thereafter may be provided pursuant to stipulation or upon motion filed
with the clerk and granted by the court. Proof of service upon opposing
counsel, as required by Civ. R. 5, shall be filed with each application for
extension of time.
B. AMENDMENTS No pleading shall be amended by interlineation or obliteration unless leave of court is
first obtained. Upon the filing of an amended pleading, the original or any
prior amendment shall not be withdrawn from the file except upon leave of
court.
C. MOTION REQUIREMENTS Any motion, unless made during a hearing or trial, shall be in writing, state
with particularity the grounds supporting it, and clearly state the relief or
order sought. Every motion, including the routine motions pursuant to Gen.R.
5.05(A), shall be accompanied by a proposed order for signature of the assigned
judge.
D. OPPOSITION An opposing party may serve and file a memorandum in opposition to any motion. The filing
shall be made within 14 days after service.
E. REPLY A moving party may file a reply brief within 7 days from the date on which a memorandum in
opposition is served.
F. SUBMISSION DATE Any motion shall be deemed submitted to the assigned judge on the 18th day after it
is filed with the court or when a memorandum in opposition is filed. If a party
has filed a reply brief, the original motion shall be deemed submitted on the
earlier of the filing of the reply brief, or the 11th day after the filing of
the memorandum in opposition.
G. HEARINGS Written motions shall generally be submitted and determined by the court upon briefs served
and filed. No oral argument will be allowed except by leave of, and upon the
time limits set by, the assigned judge.
H. EMERGENCY MATTERS Motions pertaining to urgent matters, including motions for temporary restraining
orders, temporary injunctions, to dissolve injunctions or attachments, to
request warrants for arrest or other process of restraint of personal liberty
of a party to a civil case shall be submitted to the assigned judge for
disposition. Notice of the time and place of hearing shall be served upon the
adverse party or the party's counsel. No testimony shall be permitted unless
ordered by the assigned judge.
I. PAGE LIMITATIONS All memoranda attached to motions, as well as briefs filed in administrative
appeals, whether supporting or opposing a motion or brief, shall not exceed
twenty (20) pages, exclusive of any supporting exhibits. For good cause shown,
the Court may grant a party leave to file a memorandum or brief in excess of
the page limitation. Application for such leave shall be by motion specifying
the number of pages requested and specifying reasons extra pages are needed.
5.05 ORDERS & JUDGMENTS
ROUTINE ORDERS For routine matters where no opposition is expected by the adversary or from the court
(i.e. motions to allow telephone conferences, scheduling continuances for good
cause, etc.) the court may sign the accompanying order before the submission
date specified in 5.04(F).
B. INTERLOCUTORY ORDERS Upon a decision on an interlocutory matter or motion which does not constitute a
judgment as defined by the Civil Rules, an order in conformity to the decision
or finding of the court shall be prepared by designated trial counsel for the
prevailing party. The proposed order shall be submitted to the civil bailiff in
the assigned judge's courtroom for court approval, journalization, and
transmittal to the parties by the clerk of courts.
C. JUDGMENTS Upon either the court's rendering of a decision which constitutes a judgment as defined by
the Civil Rules or the jury's rendering of a verdict, designated trial counsel
for the prevailing party shall prepare a judgment in conformity with the
decision or verdict. The proposed order shall be submitted to opposing counsel
and to the civil bailiff in the assigned judge's courtroom for the judge's
approval, and also to the clerk of courts for journalization and then for
transmittal to the parties.
D. DEADLINES Within 7 days after the return of a verdict or after a decision or finding of the court
which constitutes a judgment, or after the filing of a docket entry in an
interlocutory matter stating "See Order", unless further time is given by the
court, designated trial counsel for the prevailing party shall prepare and
submit an appropriate judgment or order to opposing counsel who shall approve
or reject within 7 days after receipt. If counsel are unable to agree upon the
language in the judgment or order, the various proposals shall be submitted to
the trial judge within 14 days after the judgment or order was rendered and the
judge will direct the contents of the judgment or order.
E. JOURNALIZATION The judgment specified in Civil Rule 58 shall be journalized within 30 days of the
verdict, decree or decision. If such judgment is not prepared and presented for
journalization by counsel, it shall be prepared and journalized by the court.
The date of journalization by the Clerk of Court of a final appealable order
shall begin the 30 day period of appeal.
F. SETTLEMENT Counsel shall promptly submit an order of dismissal following settlement of any case. If
counsel fail to present such an order to the trial judge within 30 days or
within such time as the court directs, the judge may order the case dismissed
for want of prosecution or file an order of settlement and dismissal and assess
costs.
G. COURT-PREPARED ORDERS The provisions of this rule shall not be deemed to preclude the court from sua
sponte preparing and filing with the clerk for journalization its own judgment
or order. The clerk of court shall immediately mail a copy of the order or
judgment upon journalization to each counsel of record.
5.06 PRETRIAL CONFERENCES
A. SCHEDULING AND ATTENDANCE Each judge shall periodically schedule initial pretrial or early case
management conferences in the following categories of cases:
A. Professional Torts
B. Product Liability
C. Other Torts
G. Complex Litigation
H. Other Civil
If an initial pretrial conference is scheduled, written notice shall be sent to each attorney of record,
or if there is no counsel of record, to the party or parties not represented.
When practicable, the trial judge shall conduct the initial pretrial
conference. Trial counsel shall attend the initial pretrial conference in
person, or with approval of the court, by telephone.
B. INITIAL PRETRIAL STATEMENT At the time each party receives written notice of the pretrial conference,
the court may send to each party an "Initial Pretrial Statement" which will
require the parties to provide information essential to the establishment of a
binding case management schedule.
C. ISSUES TO BE CONSIDERED The issues to be considered at the initial pretrial conference will include
all matters contained in the pretrial statement, as well as all other matters
that will lead to a just and timely resolution of the case. In addition, the
court and parties will consider the possibility of referral to the Early
Settlement Intervention program (Gen.R. 6.01) or any other appropriate and
available alternative dispute resolution program.
D. INITIAL PRETRIAL ORDER At the conclusion of the initial pretrial conference, a binding case
management schedule shall be established and stated in a pretrial order
approved by the trial judge. At a minimum, the pretrial order shall consider:
-
The disclosure of all fact witnesses sixty days before the trial date, and a
date for the disclosure of all expert witnesses and their reports.
-
A date for the filing of dispositive motions.
-
A date for the completion of discovery.
-
A date for the filing of any trial briefs and requested jury instructions.
-
A date for a final pretrial conference.
-
The trial date.
E. FINAL PRETRIAL CONFERENCE The trial judge may determine that a final pretrial conference is necessary
and appropriate. The final pretrial conference shall consider settlement of the
case, stipulations over admissibility of evidence, motions in limine and any
other matters which would eliminate unnecessary trial time. The trial judge may
issue a final pretrial order.
F. SANCTIONS A judge may impose sanctions on attorneys, parties, or both, for failure to comply with any
case management order. Sanctions may be monetary, non-monetary, or both. No
sanction shall be imposed without granting the offending party an opportunity
to be heard, unless the conduct giving rise to the sanction amounts to a direct
contempt.
5.07 CIVIL TRIALS
A. SCHEDULING Trial attorneys may periodically contact the civil bailiff in the assigned courtroom to
verify their position on the court's trial schedule and shall jointly telephone
the bailiff at least one week before trial to complete final trial preparations
or to notify the court that the case is to be dismissed or is settled. This
rule shall not be interpreted to enlarge counsel's right to continuance.
B. CONTINUANCES Any request for a continuance of a scheduled trial date shall be made as a written
motion, shall state good cause, and shall be filed as far in advance of the
trial date as possible.
C. TRIAL DEPOSITIONS A written transcript of any deposition intended to be presented as evidence shall
be filed at least one day in advance of trial or hearing. For a videotaped
deposition, the proffering party shall also file a certification that the party
possesses the videotape. Any videotape used during trial shall be filed with
the clerk before conclusion of the trial.
D. RETENTION OF EVIDENCE After a verdict has been returned in a civil matter, the court reporter shall
be responsible for the proper storage of exhibits. The court security
supervisor shall have discretion over accepting civil exhibits for secured
storage. All exhibits shall be safely stored until release is ordered by the
court or until the exhibits are filed with the clerk of court as part of the
transcript of proceedings on appeal.
E. JURY COSTS The cost of jurors for a case which settles the day of trial shall be assessed against one
or more of the parties as ordered by the court.
F. JURY FEE The party who filed the first jury demand must deposit $200.00 at least 14 days prior to the
scheduled trial date and send immediate notice to counsel for all other parties
regarding the filing or failure to file the jury deposit. Thereafter, any other
party may deposit $200 at least 7 days prior to the scheduled trial date and
send immediate notice to counsel for all other parties regarding the filing of
the jury deposit. The failure by a party to pay the jury fee sahll constitute a
waiver of the jury by that party. The failure by a party to provide the
required notice of the filing or failure to file the jury deposit shall
constitute a waiver of any objection to the payment of the jury fee by another
beyond the time frames stated in this rule. This rule is effective October 1,
2006.
RULE 6 -- ALTERNATE DISPUTE RESOLUTION
6.01 CIVIL CASE REFERRAL PROGRAM
A. PURPOSE To promote greater efficiency and to provide a mechanism for the earliest possible resolution
of civil cases, the general division has established a civil case referral
program.
B. SCOPE Civil case mediation is court sponsored program for compromise negotiations within the meaning
of Evid. R. 408 and is available for all civil cases, including workers
compensation appeals. The judge assigned to civil case under Gen R. 5.02 may,
at or following an initial pretrial, refer for mediation any civil action. Any
civil case may also be referred to mediation by mutual consent of the parties.
The civil mediation program does not encompass domestic violence cases nor
protection orders.
C. CIVIL CASE MEDIATOR. The general division shall employ a suitable qualified civil case mediator (the
"mediator") to hear all cases referred to civil case mediation.
D. ATTENDANCE The parties and their attorneys, and a representative of any insurance carrier involved
("participant(s)") shall take part in mediation sesion. The parties may also
designate other individuals to accompany them and participate in mediation. The
participants shall have full authority to settle the case and the attorney
representing each side shall be the lawyer primarily responsible for handling
the trial of the matter. Only those whose attendance would impose undue
hardship will be excused by the mediator or assigned judge from participating
in the session. Unless the mediator or assigned judge decides otherwise, any
participant excused from appearing in person must be available to participate
by telephone. Any participant who fails to take part in a session without being
excused by the assigned judge will be subject to sanctions in accordance with
Section G of this rule.
E. MEDIATION PROCESS In accordance with the Uniform Mediation Act, enacted as O.R.C. Sections 2710.01 to
2710.10 (the "UMA"), prior to any mediation session the mediator shall disclose
to all participants any fact that a reasonable individual would consider likely
to affect the impartiality of the mediator. In mediation, the mediator's
purpose will be to help the participants to settle the case by a)permitting
each participant, through cousnel or otherwise, to orally present the
participant's position; b) refining prioritizing the issues in dispute; c)
suggesting options and alternative to assist the participants in finding a
resolution; and d) assisting the participants in negotiating a settlement of
all or some of the issues, if possible. The mediator and participants shall
have considerable discretion in structuring the mediation sessions. Rules of
evidence shall not apply. The mediator may require a mediation brief to be
submitted prior to the mediation session. The mediator may impose reasonable
time restrictions on each participant's presentation of its case. The mediator
shall report the results of the mediation session to the assigned judge within
ten (10) days of the close of the session. Under the UMA, unless a specific
statute or waiver permits or requires disclosure, the mediator may report the
court only whether a mediation or has ended, whether or not a settlement was
reached, and who attend the mediation session. If mediation results in a
settlement agreement, the participants are encouraged to memorialize the
agreement in writing. Under the UMA, mediation communications contained in an
written agreement signed by all participants are one of the few mediation
communications are not privileged and confidential.
F. CONFIDENITATILITY All mediation communications shall be confidential and privileged in accordance
with the standards set out in the UMA.
G. SANCTIONS The mediator shall have no authority to compel participants or counsel to conduct or
respond to discovery or to file motions. The mediator shall. however, promptly
report to the assigned judge any violations of this rule, including failure to
comply with the attendance requirements. Failure of any participant to comply
with any provision of this rule may subject the participant to appropriate
sanctions, including contempt of court.
6.02 OTHER ADR PROGRAMS
The court approves use of alternate dispute resolution programs such as the arbitration and mediation
which may be available to the participants prior to litigation.
RULE 7 -- JURY MANAGEMENT & ADMINISTRATION
In accord with Rule 9 of the rules of superintendence, the general division adopts Gen.R. 7 to address
the provisions of the Ohio Trial Court Jury Use and Management Standards
adopted by the Supreme Court of Ohio on August 16, 1993.
7.01 JURY MANAGEMENT
A. JURY ADMINISTRATION The Lucas County Common Pleas Court shall administer the jury system for the
county through the office of the court administrator.
B. MONITORING JURY SYSTEM The court administrator shall collect and analyze information on performance
of the jury system to evaluate: representativeness and inclusiveness of the
jury source list; effectiveness of qualification and summoning procedures;
responsiveness to jury duty notifications, efficient use of jurors; and, the
cost-effectiveness of the jury system.
C. JURY FACILITIES Potential jurors shall be provided their own assembly room, to be furnished with
suitable amenities. Jury deliberation rooms shall provide space, furnishings
and facilities conducive to reaching a fair verdict. To the extent possible,
juror contact with attorneys, parties, witnesses and outside public shall be
minimized.
D. JUROR COMPENSATION JUROR COMPENSATION Persons called for jury duty will be promptly paid a reasonable
fee for their service. Employers may not penalize jurors who miss work due to
jury duty.
7.02 JUROR ELIGIBILITY
A. GENERAL ELIGIBILITY GENERAL ELIGIBILITY All qualified citizens of Lucas County are eligible for jury
service. There shall be no improper discrimination against a cognizable group
within the jurisdiction of Lucas County. The court shall make reasonable
accommodations for those jurors having special needs due to physical
impairment.
B. THOSE INELIGIBLE Those who are younger than 18 years old, are not citizens of the United States, are
not residents of the jurisdiction they are asked to serve, are unable to
communicate in English, or are convicted felons whose rights have not been
restored, are ineligible to serve on a jury.
C. TERM Persons will be asked to be available for jury service for two days or completion of one trial,
whichever is longer.
7.03 JURY SELECTION
A. SOURCE LIST Potential jurors will be randomly selected from that pool of people as permitted by law.
The court will periodically review the demographic profile of jurors reporting
for service to insure representativeness and inclusiveness of the jury source
list. Appropriate corrective action will be taken if improvement of the list is
needed.
B. PANEL SELECTION The court shall select jurors in accord with R.C. 2313.08 to obtain an annual jury
list.
C. EXEMPTIONS, EXCUSES & DEFERRALS The only automatic exemptions from jury service are statutory as
prescribed in R.C. 2313.12. Eligible persons may be excused from jury duty if
their ability to receive and evaluate information is so impaired that they are
unable to perform jury duties or they show that jury service would be a
continuing hardship to them or to members of the public. The court may excuse
eligible jurors from jury service or permit reasonable short deferrals for
jurors for good cause. All rescheduling and excusing of jurors shall be
recorded and determined in accord with specific guidelines already adopted.
7.04 JURY TRIALS
A. ORIENTATION Prospective jurors shall receive written, oral and visual orientation to prepare them to
serve competently as jurors. Each trial judge may give orientation instructions
as deemed appropriate.
B. VOIR DIRE Voir dire shall be conducted on the record unless, in civil cases, it is waived by the
parties. The trial judge will preliminarily examine prospective jurors and then
permit counsel to question panel members for a reasonable length of time to
determine whether to remove someone for cause and to determine the person's
fairness and impartiality.
C. JURY INSTRUCTIONS Jurors may take notes during testimony, and engage in limited controlled
questioning at the option of the trial judge after consultation with the
parties. Written jury instructions may be submitted by the judge to the jurors
for use during their deliberations.
D. DELIBERATION During deliberations, jurors will be escorted and assisted by court personnel who will
be trained for this purpose. Deliberations shall take place under conditions
and with procedures designed to ensure impartiality, secrecy and to enhance
rational decision-making. The jury will not be required to deliberate after a
reasonable hour or on the weekend unless the trial judge determines that such
deliberation would not impose an undue hardship upon the jurors and is required
in the interest of justice. Reasonable costs may be assessed to provide meals
for the jury during deliberations.
E. E. SEQUESTRATION A jury shall be sequestered during deliberations on both the guilt and penalty
phases in a capital case and as otherwise ordered by the assigned judge. In a
non-capital case, a jury shall be sequestered only for good cause, such as to
insulate the jury from improper information or influence. The trial judge shall
oversee all aspects of sequestration. Standard procedures shall be on file in
the office of the court administrator to achieve the purpose of sequestration
and minimize the inconvenience and discomfort to jurors. In appropriate cases,
the costs of sequestration may be recovered as jury costs.
RULE 8 -- SPECIAL PROCEDURES
8.01 BANKRUPTCY & APPROPRIATION CASES
A. BANKRUPTCY Counsel for any party in a case pending in this court, upon learning of any bankruptcy
filing, or other action which might require this court to stay its proceedings,
shall immediately file a notice of such bankruptcy filing or action with the
clerk of court and a copy of the notice with the assigned judge. The notice
shall contain all data necessary to identify and verify the bankruptcy filing
or action involved. Counsel shall also notify the court when the bankruptcy
stay has been lifted or the matter is otherwise resolved.
B. APPROPRIATION CASES The clerk of court shall not pay out any funds deposited in appropriation cases
unless the order of distribution contains the signature of an assistant
prosecuting attorney of Lucas County, Ohio, and the attorney for the
appropriating agency.
C. TAXES The attorney for the property owner or a pro se owner shall see that all real estate taxes are
fully paid before any withdrawal of a deposit. Real estate taxes may be paid
out of the deposit by the clerk of courts before any funds are released to an
owner or attorney for the owner. The order approving the withdrawal shall be
certified by the attorney for the owner or by the property owner in one of the
following manners, subject to falsification penalties: "In consideration of
receiving the deposit made by the appropriating agency, I hereby certify that
all real estate taxes currently due and owing in this cause have been paid" or
"I hereby authorize the Clerk of Courts to pay out of the deposit made by the
appropriating agency, all real estate taxes currently due and owing in this
cause. The tax currently due and owing is $________________".
8.02 FORECLOSURE PROCEDURES
A. AFFIDAVIT: A foreclosure complaint shall be accompanied by an affidavit documenting that the named plaintiff is the owner and/or holder of the note and mortgage, whether the original mortgagee or by later assignment, successor in interest or as a trustee for another entity. In pending cases, if interest in the matter is transferred to a new party after the complaint is filed, the complaint shall be amended to reflect the transfer, and all parties shall be served with the amended pleading.
B. CASE DESIGNATION SHEET: In addition to the requirements set forth in Rule 5.01(A), the attorney shall designate whether or not taxes are challenged as to the amount and/or as to priority of first and best lien. The attorney shall also designate whether or not the property is occupied, vacant, or abandoned. If the status of occupancy is unknown at the time of the filing of the complaint, the attorney shall certify the property's status by the way of affidavit within 30- days of filing the foreclosure complaint. By submitting the case designation sheet, the attorney shall affirm that the name and direct telephone number of an individual with authority to reach a settlement in the matter is available upon request by a party or their legal counsel.
C. COUNTY TREASURER: In all real property foreclosure cases, where the Lucas County Treasurer is named as a party defendant, the Treasurer need not be served with any answer or other pleading thereafter unless any party intends to challenge the taxes claimed by the Treasurer on the tax records, either to amount validity, or as to the priority as to the first and best lien. As part of any journal entry for confirmation of sale and distribution of the proceeds of a foreclosure, a certificate of the Lucas County Treasurer shall be obtained through the Prosecutor's office certifying that all taxes due through the date of sale have been paid, or secured to be paid by the journal entry presented.
D. SHERIFF SALE (1) DEPOSIT In every sheriff's sale of real property, upon acceptance of a bid, the successful bidder shall deposit five percent (5%) of the amount of the appraised value of the subject property; however, no such deposit shall be less than One Thousand and 00/100 Dollars ($1,000.00) or greater than Five Thousand and 00/100 Dollars ($5,000.00). The deposit shall be paid in cash, certified check, or debit transaction, payable to the Sheriff of Lucas County, Ohio.
I the property has not bee appraised, a deposit in an amount equal to ten percent (10%) of the starting bide is required; however, no such deposit shall be less than One Thousand and 00/100 Dollars ($1,000.00) or greater than Five Thousand and 00/100 Dollars ($5,000.00). The deposit shall be paid in cash, certified check, or debit transaction, payable to the Sheriff of Lucas County, Ohio.
For properties sold pursuant to a judgment foreclosing the equity of redemption of a mortgage deed, if a lienholder is the successful bidder, in lieu of the above deposit requirements, said bidder may opt to deposit One Thousand and 00/100 Dollars ($1,000.00) plus the amount of real estate taxes due at the time of sale. If this option is exercised, it is the responsibility of the bidder to utilize the form provided by the Civil Section of the Lucas County Sheriff's Office to obtain acceptable documentation from the Lucas County Treasurer evidencing the amount of real estate taxes due at the time of sale.
(2) DEED The deed shall be prepared within 10 days after the confirmation entry is filed with the court. The unpaid balance of the purchase price shall be due and payable to the sheriff within 30 days from the date the purchaser is notified that the deed is prepared. If the purchaser fails to pay the balance due on the purchase price in 30 days after notification of deed preparation, the deposit shall be forfeited and first be applied to the payment of court costs with the balance held by the sheriff until further order of the court.
(3) DEFAULT If the purchaser fails to pay the balance due on the purchase price within thirty days after being notified that the deed is prepared, the deposit shall be forfeited and shall first be applied to the payment of court costs with the balance held by the sheriff until further order of the court.
(4) TITLE WORK In every real property action subject to execution by sheriff's sale, with the exception of in rem tax foreclosure action brought by the prosecuting attorney under R. c. 5721.18(C) the party shall file simultaneously with the pleading seeking execution, one of the following covering the subject real estate: (1) preliminary judicial report, (2) a preliminary letter for guaranteed certificate of title, (3) a commitment for title guaranty, or (4) a commitment for owner's policy of title insurance, prepared by licensed "title insurance company" as that term is defined by RC 3953.01(C). The moving party shall file an updated of the title evidence dated within 30 days of the date of filing of the judgment of foreclosure and order of sale showing service of summons upon all necessary parties. The cost of such title work shall be taxed as part of the court costs upon the approval of the assigned Judge.
(5) ORDERS OF SALE Orders of Sale shall be submitted by counsel to the Lucas County Clerk of Courts within 45 days after the signing of the Final Judgment Entry by the Judge. One(1) copy of the "Property Description Approval Form" MUST BE ATTACHED to the Order of Sale when submitted to the Clerk of Court's office. Said " Property Description Approval Form" shall state that the legal description, parcel number and deed reference number (taken from the Property Deed) has been approved and verified true by the County Auditor/Property Transfer Division. The prescribed form along with complete instructions is available and can be downloaded from the Clerk of Courts website.
Information to be included with the Order of Sale:
1. Case Caption & Case Number
2. Judgment Entry filed stamped date
3. Sheriff's Deed Property Description Approval Form (legal description attached)
4. Whether property is be appraised, reappraised or no appraisal or minimum bid set by attorney
5. Bankruptcy-if sta has been granted due to a bankruptcy and federal court has lifted the bankruptcy, proof of this must be submitted with the Order of Sale.
6. On Alias Orders of sale - the previous order of sale must have been previously returned by the Sheriff's Office before the new Orders of Sale can be issued.
RULE 9 -- MISCELLANEOUS
9.01 MEDIA
A. APPLICATION Written requests for permission to broadcast, televise, record or take photographs in the
courtroom must be submitted to the court administrator or fax filed in accord
with Gen. R. 1.05 on the designated form at least twenty-four hours in advance
of a scheduled proceeding. A file-stamped copy shall be sent to the assigned
judge for review and approval.
B. PERMISSION If the judge presiding determines that media presence would not distract the participants,
impair the dignity of the proceedings or otherwise materially interfere with a
fair trial, the judge shall permit broadcasting, recording, or photographing at
court proceedings open to the public as permitted by Sup. R. 12.
C. LIMITATIONS After considering media requests, the judge shall specify through courtroom bailiffs or
security personnel where operators and equipment may be positioned in the
courtroom. No more than one portable camera with one operator, one still
photographer and one audio system operator may be allowed in the courtroom for
broadcasting. Victims and witnesses who object and jurors shall not be
filmed, videotaped, photographed, or audio recorded. Media representative shall not be permitted to transmit or record anything other than the court proceedings from the courtroom while the court is in session.
1) "Proceeding" means any trial, hearing, or any other matter held in
open court that the public is entitled to attend.
2) There may be no transmission or recording of anything before or after the court is in session and spectators in the courtroom shall not be photographed or recorded at any time without advance permission of the spectator and the Judge.
D. POOLING Media representatives must arrange for pooling of equipment without involving the court. If
any disputes arise, the judge may exclude all contesting media representatives.
E. SANCTIONS Permission to broadcast or photograph a proceeding may be revoked if any media
representative fails to comply with conditions set by the judge.
9.02 COMMITTEE ON NOTARIES PUBLIC
A. MEMBERS The Toledo Bar Association shall appoint a committee of seven members of the bar of the State
of Ohio, practicing law in Lucas County, to be known as "The Committee on
Notaries Public". The Toledo Bar Association shall designate the chairperson
and secretary of the committee. Both shall have the authority to transact
business of the committee.
B. DUTIES The committee shall accept application for appointments of notaries public, conduct
examination of applicants' qualifications, approve or disapprove such
applications, conduct investigations of complaints and promulgate rules in
accord with the provisions of R.C. 147.
C. FEES The Committee, with ultimate approval of the judges of the Court of Common Pleas, Lucas County,
Ohio shall prescribe fees for servicing original and renewal applications, and
all funds so collected shall be deposited with the Toledo Bar Association and
used for the administration of the notary committee.
D. APPOINTMENTS When a new appointment to the committee is necessary, the appointment shall be made
through the Toledo Bar Association which shall, when making new appointments
shall consider broad representation of all practicing attorneys.
E. TERMS Members of the committee shall serve a three-year term and be appointed to another three-year
term in addition to any partial term to which the member may be appointed.
Terms shall be staggered and shall commence on July 1st, two being appointed in
each of two consecutive years and three in the next year.
F. OFFICERS The chairperson and secretary will each be selected by the Toledo Bar Association for a
two-year term and may serve no more than two consecutive terms. The chairperson
and the secretary will be selected by the Toledo Bar Association from one of
the seven committee members.
G. ACCOUNTING The chairperson of the committee shall submit an accounting of the committee's receipts
and expenditures, annually, for the period ending June 30th of each year to the
Toledo Bar Association and the judges of the Court of Common Pleas, Lucas
County, Ohio.
9.03 WORK RELEASE
A. AUTHORITY FOR PROGRAM The Work Release Department operates under authority of the Lucas County Common
Pleas Court, General Trial Division, pursuant to R.C. 5147.28 and 5147.29.
Municipal courts in Lucas County may participate in use of this program upon
proper agreement.
B. RESIDENT VIOLATIONS The department director, or in absence of the director, a designated
representative, may either order the removal of any resident from work release
to the Lucas County Corrections Center, the appropriate municipal jail, or the
Corrections Center of Northwest Ohio, or place a resident under house arrest
for an infraction of work release regulations. Removal or house arrest of a
resident shall be reported within the next working day to the assigned judge
who will schedule a hearing on the matter as soon as practicable.
APPENDIX A: FILING FEES
| $200.00
|
--
|
Civil suit by non-resident plaintiff
|
| $200.00
|
--
|
Civil suit filed by resident (including third party action). Notice of appeal
from tribunals, commissions or administrative agencies.
|
| $550.00
|
--
|
Civil foreclosure actions (as of 4/2/07)
|
| $125.00
|
--
|
Cost of civil execution
|
| $50.00
|
--
|
Counter-claims, cross-complaints or third party complaint where service is
requested
|
| $50.00
|
--
|
Motion or Petition to request hearing on classification and/or
registration requirements pursuant to R. C. 2950.03(E), R. C.
2950.032(E) or R. C. 2950.11
|
| $15.00
|
--
|
Praecipe for Execution (covers $6.00 fee for Legal News)
|
| $40.00
|
--
|
Proceedings in aid of execution, motion to vacate, revive, or modify judgment.
No proceedings in aid of execution shall issue unless all costs of former
proceeding in aid of execution issues in the same case by the party requesting
such proceedings have been paid.
|
| $2.00
|
--
|
Sheriff - Writ of Possession
|
| $25.00
|
--
|
Service of summons or execution of non-resident defendant where service by
foreign sheriff is requested.
|
| $100.00
|
--
|
Costs for cognovit note complaint.
|
| $25.00
|
--
|
Judgment lien from another court.
|
| $30.00
|
--
|
Judgment lien from this court.
|
| $5.00
|
--
|
Lien Release
|
| $15.00
|
--
|
State Release
|
| $5.00
|
--
|
Entering satisfaction of lien on record in County Recorder’s Office and Clerk
of Courts, each
|
| $400.00
|
--
|
Jury View for a civil case (see Gen.R. 1.06 E)
|
| $200.00
|
--
|
Fee for civil jury - (see Gen.R. 5.07 F)
|
| $5.00
|
--
|
Certificate of judgment for transfer
|
| $29.50
|
--
|
Foreign judgment
|
| $150.00
|
--
|
Notice of Appeal
|
APPENDIX B: ASSIGNED COUNSEL FEE SCHEDULE
The following are the maximum fees permitted by County resolution, for appointments on
or after February 1, 2005. The previous fee schedule applies to earlier
appointments:
1. Aggravated Murder with Death Penalty Specification -- $60,000.00 (total
fee for two attorneys)
Hourly Rates for Capital Cases only: $90.00 out of court and $100.00 in court
2. Aggravated Murder with no Death Penalty
With two attorneys $6,000.00
One attorney $4,000.00
3. Murder $ 3,250.00
4. Rape with possible life sentence $2,000.00
5. Felony First Degree $1,750.00
Second Degree 1,500.00
Third Degree 1,250.00
Fourth Degree 1,000.00
Fifth Degree 900.00
6. Misdemeanor First Degree $ 500.00
Second Degree 400.00
Third Degree 250.00
Fourth Degree 150.00
7. Appeals Aggravated Murder with Death Penalty with two attorneys $8,000.00
Aggravated Murder without Death Penalty 4,000.00
Murder and Rape with possible life sentence 1,500.00
All other felonies 1,000.00
All other proceedings including post-relief conviction 750.00
Misdemeanors 750.00
Juvenile termination of parental rights 2,000.00
Guardian ad litem 1,000.00
Juvenile delinquency 1,000.00
The Court may award extraordinary fees not to exceed $2,000 when appropriate.
8. Juvenile Proceedings Felony: First Degree $ 700.00
Second Degree 700.00
Third Degree 500.00
Fourth Degree 500.00
Certification Proceeding 500.00
Misdemeanor 250.00
Minor Misdemeanor 100.00
Permanent Custody 1,000.00
Temporary Custody 500.00
Adult Offender Bind-over 400.00
9. All other proceedings, including post-conviction relief $500.00
10. Maximum hourly rates for all non- capital cases:
Up to $45.00 per hour (out of court)
Up to $45.00 per hour (in court)
An additional $250.00 per day until the jury receives a case for deliberation may be added for
each felony trial day starting with the first day of trial. The provisions
herein shall not be applicable for any day subsequent to a jury receiving the
case for deliberation.
The above rates are ceiling amounts and apply as aggregate ceilings regardless of the number of
counsel working on an individual case. However, at the discretion of the trial
judge, a maximum of up to $300.00 for each additional count may be granted.
For those matters heard in the Lucas County Common Pleas Court, General Trial Division, upon a
demonstration to and a finding by the judges of the general division of
extraordinary circumstances, a fee of up to $1,000.00 may be allowed for any
felony case. The extraordinary fee will be permitted only after the assigned
judge requests such consideration, and a majority of judges approve the fee at
a regularly scheduled judges' meeting.
APPENDIX C: CIVIL CASE DESIGNATION SHEET
| A. Professional Tort
|
24 Months
|
| B. Product Liability
|
24 Months
|
| C. Other Torts
|
24 Months
|
| D. Worker's Compensation
|
12 Months
|
| E. Foreclosures
|
12 Months
|
| F. Administrative Appeal
|
9 Months
|
| G. Complex Litigation
|
36 Months
|
| H. Other Civil
|
24 Months
|
|