Enacting Legislation - Senate Chamber

 
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Enacting Legislation - Senate Chamber
Enacting Legislation

                                                                                                        Chapter 5
Photographed by Kristin Rhee, LSC

                                                                   Senate Chamber

                                    Ohio Legislative Service Commission                            47
CHAPTER 5

Enacting
Legislation

T
       wo major categories of documents embody the        Concurrent Resolutions
       work of the General Assembly: resolutions
       and bills.                                              Concurrent resolutions also require the approval
                                                          of both houses, but unlike joint resolutions,
                                                          concurrent resolutions are not filed with the
                                                          Secretary of State. They are used when required
Resolutions                                               by the Ohio Constitution or a statute and in all
                                                          cases when the action of both houses is advisable
    Resolutions generally are formal expressions of
                                                          and use of a joint resolution is not required. Cases
the opinions and wishes of the General Assembly
                                                          that typically call for a concurrent resolution
and do not require the approval of the Governor.
                                                          include memorializing Congress as to the General
Resolutions are of three types: joint, concurrent,
                                                          Assembly’s position on issues before Congress
and simple. Beginning with the 126th General
                                                          and determining joint procedural matters such as
Assembly, resolutions are available online on the
                                                          adjournment. Concurrent resolutions also are used
General Assembly’s web site.
                                                          to commend people, groups, and events that are of
                                                          interest to both houses.
Joint Resolutions
                                                               Another subject requiring the adoption of a
                                                          concurrent resolution is the invalidation of admini-
     Joint resolutions are used only to ratify proposed
                                                          strative rules. When the Joint Committee on Agency
amendments to the United States Constitution, to
                                                          Rule Review (JCARR) recommends that the General
call for a federal constitutional convention, or when
                                                          Assembly invalidate a rule that has been proposed
required by custom or a statute. For example,
                                                          or adopted by an executive agency, a member must
proposals seeking to amend the Ohio Constitution
                                                          submit a concurrent resolution in order to put the
are customarily offered as joint resolutions. Joint
                                                          question of invalidation before the two houses. The
resolutions require the approval of both houses and
                                                          resolution briefly describes the rule and the reason
after approval must be filed with the Secretary of
                                                          why it is being recommended for invalidation—for
State.
                                                          example, that it exceeds the agency’s rule-making
                                                          authority or conflicts with legislative intent or
                                                          another rule. A rule may be invalidated if it (1)
   Resolutions are of three types: joint,
                                                          exceeds the agency’s rule-making authority, (2)
concurrent, and simple. Joint and concurrent
resolutions require the approval of both
                                                          conflicts with legislative intent or another rule,
houses. Simple resolutions require the                    or (3) incorporates a text or other material by
approval of only the house in which they are              reference and either the rule-making agency has
introduced.                                               failed to file the incorporated text or other material
                                                          or the incorporation by reference otherwise fails to

     Ohio Legislative Service Commission                                                                     47
meet statutory standards. In addition, a rule may         From Idea to Bill
be invalidated if the rule-making agency has failed
to prepare a complete and accurate rule summary                An idea for a new law or a change in an existing
and fiscal analysis as required by statute or failed to   law may originate with a member of the General
demonstrate that the rule’s regulatory intent justifies   Assembly, an administrative agency of the state,
its adverse impact on businesses in the state. Upon       the Governor, a special interest group, or a private
adoption of the resolution by both houses, the rule       citizen. Legislation also may be proposed as a
either will not go into effect or will cease to be        result of requirements established by federal law,
effective, as applicable.                                 of court decisions or Attorney General opinions,
     The Ohio Constitution authorizes the General         or of recommendations made by study committees
Assembly, by the adoption of a concurrent                 or task forces.
resolution, to disapprove proposed Supreme Court
rules governing practices and procedures in all
courts of the state.                                             How a Bill Becomes a Law in Ohio
                                                                              Part 1
Simple Resolutions
                                                                     Legislator becomes aware of need
                                                                                for legislation
    Simple resolutions often relate to the
organization, appointments, and officers of the
house in which they are offered. Simple resolutions             Legislator requests LSC to draft a proposed
                                                                       bill or submits draft for review
that commend persons, groups, and events of
interest to one house are discussed in Chapter 9.
                                                                LSC drafts proposed bill for introduction in
                                                                              either house

Bills
    A bill is a document by which a member of the             Whatever its source, an idea first must be written
General Assembly proposes to enact a new law or           in the form of a bill. The primary source of bill
amend or repeal an existing law. The term “bill”          drafting services available to members is the staff
is used to refer to the document from the time it         of the Legislative Service Commission (LSC).
is drafted and delivered to the member until it is            Bill drafting is a craft combining art with
considered and approved by both the House and the         experience. A skilled drafter will explore many
Senate. After passing both houses, a bill becomes         issues involved with a member’s idea. Often, a
an “act” and must be presented to the Governor            member will not be aware of all the factors that
for acceptance or rejection. If accepted or if the        affect the proposal. While a member should always
Governor does not take any action for ten days, it        attempt to provide a clear statement of what a bill
becomes a “law.”                                          draft should accomplish, generally the staff person
                                                          drafting the proposal will seek more guidance as
                                                          questions arise during the drafting process. As
                                                          employees of a nonpartisan agency, LSC staff do
        An idea for a new law or a change in              not make decisions on issues of policy. Therefore,
     an existing law might originate with a               a staff person must communicate with a member
     member of the General Assembly, an                   frequently during the drafting process to ensure that
     administrative agency of the state, the              the member’s views are incorporated into the bill.
     Governor, a special interest group, or a                 Although courts grant all legislative enactments
     private citizen.                                     a presumption of validity, sometimes proposals
                                                          raise constitutional issues. It is important to know

48                                                                         A Guidebook for Ohio Legislators
at the outset if a bill draft may be in conflict with            provisions of the section or related sections that can
the United States or Ohio Constitution. Legal                    be given effect without the invalid part. Therefore,
research sometimes suggests the likely outcome of                the drafter does not need to include a severability
a constitutional challenge. Some issues are obvious,             clause in each bill draft.
especially in the areas of due process and equal                      Although the LSC staff engage in bill drafting
protection of the law. However, proposals may raise              on a full-time basis and are highly trained and
issues that have not been decided by the courts and              experienced, any bill draft can contain errors or
that are so subtle as to defy accurate prediction of             fail to meet a member’s objective. Therefore,
what a court would decide.                                       members should read all drafts carefully and ask
     For example, does a proposal requiring that                 the drafter for explanations whenever something
blood types be printed on drivers’ licenses (thus                seems incorrect or confusing.
conditioning an important societal privilege on
obtaining a blood test) constitute such a deprivation
of liberty as to violate a person’s right to due process
of law under the Fourteenth Amendment to the
                                                                 The Legislative Process
United States Constitution? If not, might a religious
                                                                      The lawmaking process in Ohio, as in most other
objector to blood tests nevertheless successfully
                                                                 states, involves several steps, including introduction,
claim that such a requirement violates guarantees of
                                                                 committee action, floor action, defeat or enactment,
religious liberty under the First Amendment? Even
                                                                 approval or disapproval by the Governor, and
if legal research discloses that the proposal probably
                                                                 possible legislative reaction to the Governor’s
would not violate the First Amendment, the member
                                                                                          action. Since Ohio’s General
might prefer to avoid the
                                                                                          Assembly is a bicameral,
problem at the outset by
                                        How a Bill Becomes a Law in Ohio                  or two-house, legislature,
writing an exemption for good
                                                            Part 2                        several steps must occur in
faith religious objectors.
                                                                                          each house consecutively;
     A legislative drafter must            Bill filed with House or Senate Clerk          that is, after the first house
also be aware of existing                               and numbered
                                                                                          completes action on a bill,
statutory provisions that
                                                                                          the bill is sent to the second
establish definitions and rules
                                             First consideration (read by title),
                                                                                          house where the process
of construction pertaining
                                                referred to House Rules and               is repeated. Enactment
to all statutes except those
                                             Reference Committee or Senate                occurs after both houses
specifically exempted. The                          Reference Committee
                                                                                          have passed and agreed on
drafter does not need to
                                                                                          identical bills. Of course,
redefine these terms or rules
                                                House Rules and Reference                 enactment of a bill does
of construction in each bill                 Committee or Senate Reference                not necessarily mean that
draft. For example, the term                Committee reviews, recommends
                                             standing committee assignment                the proposal becomes law.
“person” is defined in section
                                                                                          Action by the Governor and
1.59 of the Revised Code
                                                                                          possible legislative reaction
for use throughout the Code                       Second consideration, bill
                                              referred to standing committee              will occur after enactment.
as including “an individual,
                                                                                              The major steps in the
corporation, business trust,
                                                                                          enactment of a law are
estate, trust, partnership, and
                                                                                          described below. Although
association”; the drafter need not define the term
                                                                 the discussion refers only to bills, the same steps,
unless a different meaning is needed. Similarly,
                                                                 excluding action by the Governor, apply to the
section 1.50 of the Revised Code establishes an all-
                                                                 adoption of joint and some concurrent resolutions.
encompassing severability clause stating that if any
                                                                 It should be noted that most bills do not become law.
part of a section of the Revised Code is held invalid,
                                                                 Most bills survive only a few of the steps required
that part is severable and does not affect the other

     Ohio Legislative Service Commission                                                                             49
for enactment. For example, the 128th General
Assembly enacted just 58 of 939 introduced bills,                         Order of Business
none of which were vetoed by the Governor. In
the 129th General Assembly, the members enacted                   During a floor session, the House and
202 of the 1,016 bills that were introduced, but only         Senate follow a specific order of business
199 became law. The Governor vetoed one bill, the             determined by House or Senate Rules.
                                                              For example, bills may be introduced only
voters rejected another in a referendum vote, and
                                                              at a certain point in the order of business.
one did not become effective because subsequent
                                                              The order of business may be changed
legislation repealed it.                                      during floor session on a particular day
                                                              by a vote of the members. The Rules
Introduction: First Consideration                             governing the order of business may
                                                              change from session to session.
     During its preparation by the LSC staff, a bill
draft is assigned an individual “L” number by the
staff. The assigned “L” number is found at the top        in the regular order of business during a Senate
of the draft. The draft is numbered to coincide           floor session, the Clerk reads the bills in the order
with the session of the General Assembly for              received.
which the draft is prepared and then is numbered                A member introduces a bill in the House of
consecutively. For example, “LSC 130 0167” at the         Representatives by filing it with the House Clerk in
top of the draft indicates that the draft was prepared    a number of copies or electronically, as determined
for the 130th General Assembly and was the 167th          by the Clerk. The Rules specify that bills must be
bill draft request received. When working on a bill       filed at least one hour prior to a House session. The
draft with an LSC staff member, it is useful to refer     Clerk must keep a complete record of each bill,
to this “L” number.                                       including such information as its number, author
     Once drafted, a bill draft is forwarded to the       (sponsor) and subject. When, in the regular order
member making the request. The member should              of business during House floor session, it is time
carefully review the draft and ask any questions          for introducing bills, the Clerk reads them in the
necessary to make sure the bill achieves the              order received.
member’s goals. Once the member is sure the bill                In the House, if opposition to a bill is expressed
draft complies with the member’s request, it is ready     on introduction, the Speaker of the House or
for formal introduction.                                  presiding officer puts the question of rejecting the
     The Ohio Constitution requires that each bill        bill to a vote. For the bill to be rejected, the question
receive consideration on at least three different days    must receive a majority vote of the members present.
by each house before enactment. This requirement          If it is not rejected, it proceeds in the regular order.
may be suspended for a particular bill if two-thirds      The question of rejecting the bill must be decided
of the members of the house considering the bill          without debate. It should be noted, however, that
vote to suspend.                                          virtually all bills are accepted for introduction in
     The first consideration of a bill consists of a      the House without opposition.
reading of the bill’s title by the appropriate clerk on         When a bill is introduced, it receives its official
the day of introduction. The process of introduction      bill number from the appropriate House or Senate
and first consideration differs slightly in the two       Clerk. This number differs from the LSC bill draft
houses.                                                   “L” number assigned by the LSC staff. House and
     A Senator may introduce a bill by filing four        Senate bill numbers are assigned consecutively in
copies with the Senate Clerk at least one hour prior      the order in which bills are introduced. The assigned
to a session of the Senate. Senate Rules specify          number identifies the bill during its progress through
that a bill must include the name of the bill’s           the legislative process. A bill retains its assigned
author (sponsor) and any co-authors (co-sponsors).        number throughout the legislative session in
When the time for introduction of bills is reached        which it is introduced. For example, the 13th bill

50                                                                          A Guidebook for Ohio Legislators
introduced in the House of Representatives during              be scheduled for a minimum of one public hearing.
a session will be known for the remainder of that              A major portion of the work of a standing committee
session as “H.B. 13”; the 60th bill introduced in              involves hearing testimony by persons with a direct
the Senate will be known as “S.B. 60.” However,                interest in the proposal. For this reason, committee
if the bill is not enacted and is introduced again             meetings generally are referred to as hearings.
in a subsequent biennial session of the General                Although not a requirement, the common practice in
Assembly, it receives a new number according to                both houses is to hold at least two hearings on each
the order in which it is introduced.                           measure, one for proponents and one for opponents.
     If a special session is called by the Governor            The number of hearings held on a bill depends on
or the leadership of the General Assembly, the bills           interest in it, its complexity, and timing, among
introduced during that special session in each house           other factors. House Rules for the 130th General
are numbered consecutively beginning with 1. At                Assembly require the sponsor of a bill or resolution
the end of a special session, the previous consecutive         to appear at least once before the committee
numbering process resumes for the duration of the              considering the bill or resolution unless he or she
regular session. The most recent special session was           has been excused from appearing by the committee
called by the Governor in December 2004.                       chairperson or the Speaker of the House.
                                                                    The times and dates of committee hearings and
Committee Assignment: Second                                   listings of the bills to be considered at the hearings
Consideration                                                  are available on the General Assembly’s web site,
                                                               in documents printed and distributed by the clerk of
    The second consideration of a bill occurs when             each house, and in some of Ohio’s larger newspapers.
the House Rules and Reference Committee or the                 House Rules require that chairpersons give at least
Senate Reference Committee, to which bills are                 five days’ notice of a committee hearing. Senate
sent following introduction, reports it back to the            Rules mandate that the clerk post in the Senate
committee’s house with a recommendation for                    Clerk’s office, except in case of necessity, two days’
assignment to a standing committee. The report, if             notice of any meeting at which a bill or a resolution
accepted by the house, constitutes the bill’s second           proposing a constitutional amendment will be heard
consideration.                                                 for the first time. In both houses, notices typically
                                                               identify the committee and chairperson, state the
Committee Action                                               date, time, and place of the meeting, and set forth
                                                               an agenda for the meeting. Committee chairpersons
Hearings                                                       usually announce imminent committee hearings at
    Following committee assignment, a bill may                 the end of daily floor sessions.
but does not always receive consideration by the                    Most members of the General Assembly serve
standing committee to which it has been assigned.              on more than one standing legislative committee.
House Rules require                                                                          Conflicts of schedule
that all House bills and                                                                     sometimes preclude a
resolutions introduced              How a Bill Becomes a Law in Ohio                         member’s attendance
on or before May 15                                    Part   3                              at some committee
of the second year of                                                                        meetings. The House
                                          Standing committee: holds public
the two-year session be              hearings; amends, combines, substitutes                 and Senate set up regular
referred to a committee               bill; refers to subcommittee; postpones;               committee meeting
and scheduled for a                  defeats    or favorably reports bill. May be            schedules early in the
                                         discharged of further consideration
minimum of one public                                                                        session to minimize such
hearing. Senate Rules                                                                        conflicts. Generally,
require that all Senate                                                                      each committee meets
bills and resolutions referred by the Reference                at a specific time on the same day of the week.
Committee on or before April 1 of the second year              Conflicts most often occur late in the session when

     Ohio Legislative Service Commission                                                                           51
the rush of business intensifies and committees            a proposed amendment. Assistance in preparing
begin holding meetings in addition to the regularly        amendments is available from the LSC staff person
scheduled meetings. Generally, committee                   who is assigned to a particular committee.
hearings are not scheduled during floor sessions.               Generally, amendments are prepared before
A committee meeting cannot be held during a floor          the committee meeting at which they will be
session except by special leave of the House or            offered so that copies may be made available to
Senate, as appropriate; however, a committee may           the other members of the committee. Sometimes,
meet during a recess from a floor session.                 however, amendments are offered without advance
    The rules of both houses provide that members          preparation and without time for advance copying
cannot vote on a matter in committee unless they           and distribution. The procedure to be followed in
are or have been present at the committee meeting          such cases is largely a matter for determination by
at which the vote is taken. Since a member may             the committee chairperson. Members who want
have a conflict that prevents attendance at the entire     amendments drafted should give the LSC staff as
committee meeting, the roll call on a motion to            much advance notice as possible.
recommend a bill for passage may be held open.                  If a committee adopts a few amendments that
In the Senate, at the discretion of the chairperson,       are not too lengthy or complex, it usually reports
the roll call may be left open until 10:00 a.m. on the     the bill back to the full house as an “amended
next calendar day. In the House, the roll call may         bill,” and the prefix “Am.” is added to the bill’s
be continued by motion until no later than noon the        number. In such a case, the Clerk of the appropriate
following day. If the roll call has been left open, a      house is responsible for engrossing the bill, that
member who was recorded as present for a part of           is, preparing a new copy of the bill with the
the meeting before a vote was taken but who missed         committee’s amendments incorporated in it. If a
the vote may still vote on the measure by signing the      committee reports a bill as an amended bill, the
committee report. Proxy votes are not permitted.           text of the amendments adopted by the committee
                                                           will appear in the committee report that is printed
Courses of Action                                          in the Journal.
     A committee may take several different actions
on a bill. It may report a bill favorably with no          Substitute Bills
changes; adopt amendments and report the bill as                If the amendments adopted by a committee are
an amended bill; redraft the bill or adopt numerous        numerous, lengthy, or complex, or if the committee
or lengthy amendments and report it as a substitute        redrafts the bill without adopting individual
bill; combine two or more bills into one amended or        amendments, the committee normally reports the
substitute bill; indefinitely postpone the bill, thereby   bill back to the full house as a “substitute bill,” and
defeating it; or take no action at all. An affirmative     the prefix “Sub.” is added to the bill’s number. The
vote of a majority of the committee members is             LSC staff person assigned to the committee prepares
necessary either to report a bill favorably or to          all substitute bills for the committee, whether they
postpone it indefinitely.                                  are for consideration by the committee during its
                                                           deliberations on the bill or are for the committee’s
Amendments                                                 report to the appropriate house. If the committee
    Proposed changes to a bill are drafted as              reports a substitute bill, the text of the changes will
amendments to the bill. Amendments may be                  not appear in the Journal. The Journal entry simply
offered in committee only by members of the                will indicate that the committee has reported the
committee. House Rules specify that members                bill as a substitute bill. To determine the changes
must be present at the committee meeting when an           made by the committee, a member will need to
amendment is voted upon in order for the member            compare the text of the bill referred to the committee
to vote on that amendment. An affirmative vote of a        with the text of the substitute bill reported by the
majority of the quorum present is necessary to adopt       committee.

52                                                                          A Guidebook for Ohio Legislators
Subcommittees                                                     Committee Chairperson
     The chairperson of a committee may decide that                    The committee chairperson exerts substantial
a bill is very complex and would require too much                 influence over proposed legislation assigned to
time for consideration by the full committee. The                 the committee. The chairperson determines the
chairperson then may designate a few members                      agenda of the committee, presides over the hearings,
of the committee to serve on a subcommittee to                    maintains order, puts issues before the committee
consider the bill while the full committee goes ahead             for consideration, determines if and when the
with other business.                                              committee will vote on a bill, and directs the clerical
     A subcommittee proceeds in much the same                     work of the committee.
manner as the full committee. It may hold hearings
on a bill and vote for                                                                          Discharging a
it, with or without                                                                             Committee of Further
amendments, vote                       How    a Bill Becomes       a  Law   in Ohio             Consideration of a
against it, or propose                                    Part 4                                Bill
a substitute bill. After           House Rules and Reference Committee or Senate                     Once a bill has been
the subcommittee has                 Rules Committee: rerefers; takes no action;                assigned to a committee,
                                          schedules bill for third consideration
finished its deliberations,                                                                     it cannot be considered
                                                     (floor action)
it reports its findings                                                                         by the full house until
and recommendations                                                                             the committee reports it
to the full committee.               Third consideration, debate on floor, and vote             back to the house. The
Members of the full                                                                             only way the member-
committee then vote                                                                             ship can take action on
on whether to accept the subcommittee’s report.                   a bill that has not been reported is to relieve the
If the vote is favorable, the question then is on                 committee of further responsibility for it. Under the
the disposition of the bill as reported by the                    rules of both houses, a member of the appropriate
subcommittee. If the full committee chooses not to                house may file with the Clerk a motion to discharge
accept the subcommittee’s report, the chairperson                 the committee of further consideration of a bill that
may decide either to appoint another subcommittee                 was referred to that committee at least 30 calendar
or simply proceed with the bill as though the                     days previously. The motion must be signed by a
subcommittee had not been appointed.                              majority of the members of the appropriate house.
                                                                  Only one such motion may be entertained for each
Committee Reports                                                 bill.
     When a committee completes its deliberations
on a bill, it votes to take one of the courses of
action identified earlier. If the committee reports
                                                                                        Roll Call
the legislation back to the full membership of
the house, it issues a committee report. Along                              Most votes taken in the House of
with a signature page containing the names of all                     Representatives are tabulated by an
committee members who voted for or against the                        electronic roll call machine. Results are
measure, the report consists of the bill with any                     registered at the Clerk’s desk and on
amendments attached to it, or if a substitute bill was                a listing of members on the wall of the
                                                                      chamber. Although the renovation of the
reported, the new version of the bill. The report
                                                                      Statehouse included the installation of
must be filed with the Clerk. The bill then goes to
                                                                      electronic roll call equipment in the Senate,
the Senate Rules Committee or the House Rules and                     the Senate continues the tradition of calling
Reference Committee for consideration of possible                     the roll aloud.
floor action.

     Ohio Legislative Service Commission                                                                              53
Majority Rules                                              Majority Rules
                                     Minimum Number of                      Examples of measures
                                       Votes Required         that require different majorities in order to prevail
            Type
                                      Senate   House                      Measure                    Type of Majority

           Majority                                                       Quorum                      Simple majority

     (or simple majority)                                                  Bill                       Simple majority
                                       17       50            (without an emergency clause)
  (one more than one-half of the
                                                                    Emergency clause                    2/3 majority
membership of the House or Senate)
                                                               Overriding Governor’s veto               3/5 majority
         3/5 majority                  20       60          (except for bills needing 2/3 majority
                                                                        for passage)

                                                              Joint resolutions proposing               3/5 majority
         2/3 majority                  22       66        amendments to the Ohio Constitution

Floor Action: Third Consideration                        of time and how often a member may speak during
                                                         floor debate on bills. Members in both houses are
     The Senate Rules Committee and the House            normally permitted to quote or read from books or
Rules and Reference Committee operate much like          other materials during the time they are speaking.
a traffic controller. Their function is to select from        The rules of parliamentary procedure also
the many bills reported by the standing committees       govern actions on the House or Senate floor. The
those that will be scheduled for floor debate and        various procedures and requirements of parlia-
a vote by the full house. The chairperson of the         mentary debate are beyond the scope of this
House Rules and Reference Committee usually              Guidebook. However, the Legislative Glossary
is the Speaker of the House or a leader within the       and the House and Senate Committee and Floor
majority caucus. The chairperson of the Senate           Guides in Appendix F of this Guidebook contain
Rules Committee is the President of the Senate.          basic definitions of and votes needed for several
     When the Rules Committee or the Rules and           routine motions and questions used in parliamentary
Reference Committee schedules a bill for floor           procedure. It should be remembered that these are
debate and a vote, it places the bill on the Calendar    not all-inclusive and that other motions and questions
above a black line. The bill at this point receives      also are used in parliamentary procedure. Complete
its third consideration, floor action. On third con-     understanding of the use of certain motions and
sideration, bills may be amended, laid on the table,     comprehension of when those motions are in order
referred back to a committee, postponed, approved,       or out of order require reference to the rules of the
defeated, reconsidered, or acted on in several other     particular house and to the specific parliamentary
ways as specified in the rules of each house. (Bills     procedure manual designated in those rules.
listed below the black line on the Calendar have
not yet been scheduled for a floor vote.)                Action in the Second House
     When a member seeks to speak on an issue
during a floor session, the member rises and                 When a bill is passed by the first house, it is
addresses the presiding officer. When more than          forwarded to the second house where it undergoes
one member rises at the same time, the presiding         essentially the same process of introduction,
officer names the member who is given permission         referral to committee, committee hearings, and floor
to speak. Members should avoid reference to              action. The second house may pass the measure
personalities in their comments and confine their        without change, amend it, prepare a substitute bill,
remarks to the question under debate. House and          indefinitely postpone it, or defeat it just as with bills
Senate Rules may contain limitations on the amount       originating in that house.

54                                                                           A Guidebook for Ohio Legislators
How a Bill Becomes a Law in Ohio
                                                 Part 5

                                     If passed in first house, bill sent         If passed in second house with
                                     to second house where process               amendments, bill returns to first
       If passed in second          is repeated (introduction; referral               house for concurrence
           house with no           to standing committee; floor vote)
      changes, bill goes to
      presiding officers for                                                    If first house does not concur
             signature                                                         and second house insists on its
                                                                             amendments, conference committee
                                    If first house concurs, goes to           may be appointed (three members
                                    presiding officers for signature         from each house); makes changes;
                                                                                 reports back to both houses

                                                 Signed by
                                           Speaker of House and               If both houses        If either house
                                            President of Senate                    accept               does not
                                                                                conference          accept report,
                                                                                 committee               bill dies
                                                                              report, goes to
                                                                             presiding officers
                                                                               for signature

Resolving House-Senate Differences                             bill in the form adopted by the originating house, or
                                                               it may insist on its amendments. If it insists on the
Concurrence in Changes                                         amendments, either house may call for a committee
     If the second house adopts a bill in any version          of conference, but usually it is the second house
other than that adopted by the first house, the bill           that does so. On rare occasions, the second house
is returned to the first house for concurrence with            will adhere to its amendments, thereby precluding
the changes. If changes in committee in the second             a conference committee and effectively killing the
house were adopted as amendments and a substitute              bill.
bill was not prepared, the amendments must be
printed in the Journal of the originating house. All           Conference Committee
floor amendments also must be printed.                             A conference committee generally consists
     The question of concurrence in the changes                of three members from each house appointed
adopted by the second house is considered during a             respectively by the Speaker of the House and the
floor session in the originating house. The members            President of the Senate. The chairperson of the
must vote either to concur or not to concur; they              conference committee is the first named member
cannot propose additional changes. The same                    of the members appointed from the house in which
number of votes is required for concurrence as                 the bill originated. A conference committee may
was required to pass the measure originally. If the            consider amendments pertinent to the bill and
originating house concurs in the changes made by               include amendments in its report if the amendments
the second house, the bill is enacted. If it does not          relate exclusively to the original matters of
concur, it must send a formal notice to the second             difference between the houses. If the members
house that it will not accept the changes made by the          of a conference committee are unable to reach an
second house. The second house may recede from                 agreement, subsequent conference committees may
its amendments, which has the effect of passing the            be appointed.

     Ohio Legislative Service Commission                                                                              55
How a Bill Becomes a Law in Ohio
                                                   Part 6

               Signed by                 Act presented to Governor
                                                                                       Vetoed by Governor,
               Governor                                                               returned to originating
                                                                                     house with veto message
                                   If Governor does not sign or veto within
                                    ten days after presentation (excluding
                                      Sundays), act becomes law without
                                            Governor’s signature

                                                                                         Vote of 3/5
                                                                                         of members
                                      Filed with Secretary of State for final             from each
                                    enrollment; effective 91 days after filing.             house
                                     Emergency, current appropriation, and                necessary
                                      tax legislation effective immediately             to override a
                                                                                             veto

     If the conference committee members resolve               the Speaker of the House and the President of the
the differences between the two versions of the                Senate. At this point, the bill becomes an act and is
bill, the committee issues a conference committee              sent to the Governor for approval or disapproval.
report. The report contains a listing of the changes
that resolved the differences, written in the style            Action by the Governor
of amendments. To be accepted, a conference
committee report must be agreed to by at least                       The Ohio Constitution requires that each act
a majority of the members appointed from each                  passed by the General Assembly be presented to
house.                                                         the Governor for approval before it becomes law.
     When a conference committee report is                     If the Governor approves, he or she signs the act,
submitted to the House and Senate, the members of              whereupon it becomes law and is filed with the
each house then must vote on whether to agree to               Secretary of State. If the Governor fails to sign the
the conference committee report. No changes to the             act or to return it with a veto within ten days after
report may be considered. The only question posed              receiving it (Sundays excepted), it becomes law as
to the members of the House and Senate is whether              if it had been signed.
or not to accept the report. If the membership of                    The Governor does not have a “pocket veto,” as
either house fails to ratify the agreement reached by          does the President of the United States. If Congress
the conference committee, that house must notify               adjourns within ten days after presenting an act to
the other house of its action and may request that             the President and the President has neither signed
another conference committee be appointed. If                  the act nor returned it to Congress, the act does not
no conference committee negotiates an agreement                become law. In Ohio, if the General Assembly, by
acceptable to the membership of both houses, the               its adjournment, has prevented an act’s return, the
bill is defeated. However, if both houses approve a            act becomes law unless, within ten days after the
conference committee report, the bill is enacted.              General Assembly’s adjournment, it is vetoed by the
                                                               Governor and filed with the Governor’s objections
Signature by Presiding Officers                                in the office of the Secretary of State.
                                                                     As noted, the Governor may disapprove
     Once a bill is enacted, an enrolled version of the        any enactment of the General Assembly. In
bill, or final printed copy, is prepared and signed by         addition, the Ohio Constitution authorizes the

56                                                                                A Guidebook for Ohio Legislators
Governor to disapprove items in any act containing                                                      emergency measures and court bills that originally
appropriations. If the Governor so acts, the                                                            required a two-thirds majority for passage. In
disapproved act or item does not become law unless                                                      those cases, the same extraordinary majority vote
the General Assembly overrides the Governor’s                                                           is required to override a veto.
veto.                                                                                                        After these steps are completed, the act is
     Upon vetoing an act or a part of an appropriation                                                  filed with the Secretary of State. The Secretary
act, the Governor must return it to the originating                                                     forwards the act to the LSC Director for approval
house along with written objections. That house                                                         of the Revised Code section numbers. Finally, the
must publish the objections in its Journal and may                                                      act is returned to the Secretary of State to be filed
reconsider the bill notwithstanding the Governor’s                                                      permanently.
veto. If three-fifths of the members vote to override
the veto, the act is sent to the second house, again                                                    Effective Date
with the Governor’s written objections. The second
house also must decide whether or not to override                                                           The Ohio Constitution requires that 90 full
the veto. If three-fifths of the members of that house                                                  days elapse before a law goes into effect in order
vote to override the veto, the act becomes law in                                                       to permit any possible referendum petition to be
spite of the Governor’s objections. The exception to                                                    circulated and filed by the electorate. This makes
the three-fifths requirement covers such matters as                                                     the normal effective date of a law the 91st day after

                                                                   Calculating the Odds
   The legislative process in Ohio is complex. In most recent sessions, fewer than one-fourth of the total bills
introduced in the General Assembly became law. The following table indicates the numbers of bills becoming
law during seven sessions of the General Assembly.
                        1400

                        1200   1160
                                                                                               1112
                                                                                                                    1052
                                                                                                                                                                1016
                                                   992
                        1000                                                                                                              939
                                                                         878

                         800
  Number of Bills

                         600

                         400
                                      324 324
                                                         251 250
                                                                               189 188                198 196                                                          202 199
                                                                                                                           175 172
                         200
                                                                                                                                                59 58
                                                                                                                                                58

                           0
                                                                                       1                    2                                                                3
                                123rd G .A.         124th G .A.          125th G .A.            126th G .A.          127th G .A.           128th G .A .          129th G .A.

                                HHouse
                                 o us e an d Sen
                                         and     ate Bills
                                             Senate  Bills In troduced
                                                           Introduced          Bills
                                                                                BillsPas s ed by
                                                                                      Passed  by Bo th HHouses
                                                                                                 Both    o uses an
                                                                                                                andd Presented
                                                                                                                     Pres entedtotothe
                                                                                                                                    theGovernor
                                                                                                                                        G o vernor        Bills Becoming
                                                                                                                                                          Bills Bec o m ing Law
                                                                                                                                                                            Law

  1
    Includes legislation from the special session called by the Governor in December 2004.
  2
    Three bills enacted by the 126th General Assembly were vetoed. The General Assembly overrode one of the vetoes, and the Ohio Supreme
    Court declared another veto to be invalid. A fourth bill, H.B. 694, although not vetoed, was invalidated by the 10th District Court of Appeals in
    April 2009.
  3
    The Governor vetoed one bill, the voters rejected another in a referendum vote, and one was repealed before it took effect.

                    Ohio Legislative Service Commission                                                                                                                           57
its filing with the Secretary of State. However, the      Delayed Effective Dates
Constitution also stipulates that laws providing              Occasionally, the members of the General
for appropriations for the current expenses of            Assembly want a law or certain sections of a law
state government, tax levies, and emergency laws          to take effect sometime after the constitutionally
necessary for the immediate preservation of the           established effective date. In such situations, the
public peace, health, or safety go into immediate         General Assembly can enact an uncodified section
effect and are not subject to the referendum.             of law specifying the desired later effective date.

Appropriations
     Under section 1.471 of the Revised Code, a
section of law in an act that contains an appropriation
                                                          Legislative Publications
for current expenses is not subject to the referendum
                                                            Various publications are available to assist
and goes into immediate effect if the section is an
                                                          members in the legislative process.
appropriation for current expenses, if the section
is an earmarking of the whole or part of such an
                                                          Bill Analysis
appropriation, or if implementation of the section
depends on an appropriation for current expenses
                                                               The staff of the Legislative Service Commission
that is contained in the act. Any other section of
                                                          prepare a detailed narrative description of each bill
law in the act is subject to the referendum and goes
                                                          that is scheduled for a hearing in committee. This
into effect on the 91st day after the act is filed with
                                                          bill analysis is updated as the bill moves through
the Secretary of State. The statute requires the
                                                          the legislative process. Each analysis contains:
General Assembly to determine which sections go
                                                          (1) a heading consisting of the bill number, the
into immediate effect.
                                                          version of the bill being analyzed, and the bill’s
                                                          sponsors, (2) brief statements summarizing the bill,
Tax Levies
                                                          (3) a content and operation section that describes
    Section 1.471 of the Revised Code deals with
                                                          the bill in more detail, and (4) the bill’s legislative
the effective date of appropriations only, not with
                                                          history. An analysis usually is easier to understand
acts that provide for tax levies. However, the Ohio
                                                          than the bill itself because it is written in narrative
Supreme Court has endorsed the logic behind
                                                          style and organized by topic, with the bill’s key
section 1.471. Therefore, it is probably safe to
                                                          provisions described first.
assume that if an act contains both an “actual, self-
                                                               A bill analysis does not present arguments
executing levy” (in the words of the Court) and
                                                          for or against a bill, nor does it discuss any
other provisions, the levy portions will go into effect
                                                          political implications of passing or defeating a
immediately upon the Governor’s approval and the
                                                          bill. However, because it contains an impartial
other provisions, subject to the right of referendum,
                                                          and nonpartisan description of a bill’s contents, it
will take effect 91 days after filing.
                                                          is useful in understanding the bill.
Emergency Laws
                                                          Synopses
    The Constitution requires that an emergency law
include a separate section setting forth the nature
                                                               The LSC staff prepare a synopsis of any
of the emergency. This separate section, generally
                                                          substantive amendments adopted by a committee in
called an “emergency clause,” must be voted on
                                                          the second house that is hearing either a bill or a joint
with a separate roll call. Both the emergency clause
                                                          resolution proposing a constitutional amendment.
and the law as a whole must receive the affirmative
                                                          The synopsis is made available to each member of
vote of two-thirds of the members of each house.
                                                          the first house when that house votes on the question
An emergency clause is drafted in accordance
                                                          of concurrence in the second house’s amendments.
with constitutional guidelines and is an uncodified
                                                          The appropriate clerk is responsible for providing
section of law.

58                                                                          A Guidebook for Ohio Legislators
copies of any floor amendments adopted in the            practice, the fiscal note and local impact statement
second house to specified members of the first house     are combined in one document.
at the time of that vote. True to its name, a synopsis       The law requires a local impact statement to
of committee amendments is a brief document. The         contain the most accurate estimate possible of any
changes adopted by a committee in the second house       net additional cost to local governments. A bill for
are presented in their order of importance and are       which a local impact statement is required cannot
not explained in detail.                                 be voted out of committee until the committee
     Additionally, the House Rules require that,         members have received the statement or, if the bill
whenever a substitute bill is accepted by a              was amended by the committee, a revised statement
committee or a subcommittee for consideration,           unless the bill is voted out by a two-thirds vote of
the LSC staff prepare a synopsis that summarizes         the membership of the committee.
each substantive difference between the substitute
bill and the preceding version of the bill. The LSC      Status Report of Legislation
staff also must prepare a synopsis that summarizes
the difference in fiscal impact between the two              The LSC staff produce an online legislative
versions of the bill. Both synopses must be made         Status Report that is updated after each House
available to the committee before the committee or       and Senate Journal is posted. When the General
subcommittee votes on the bill unless the committee      Assembly is in voting session, a printed version of
or subcommittee orders otherwise. For a conference       the report, updated to reflect the week’s legislative
committee report, LSC staff must prepare a synopsis      action, is distributed to the members’ offices for
of committee recommendations. The Senate Rules           each session week. This report lists all bills and
do not contain a requirement that such synopses be       joint and concurrent resolutions introduced in
prepared.                                                the General Assembly as of the date of issue and
                                                         indicates the status of each as of the end of the
Fiscal Note and Local Impact Statement                   preceding week. The Status Report also lists the
                                                         dates on which any legislative action was taken
    The LSC staff, as required by state law, prepare     on each bill or resolution. The Status Report is
a fiscal note prior to a vote on a bill in the first     useful in determining where a particular piece of
committee, generally for the second hearing. The         legislation is in the legislative process.
fiscal note is updated for a floor vote in the first
house and before any committee and floor votes in        Journal
the second house. Fiscal notes contain estimates of
a bill’s revenue or expenditure implications for the         The House and Senate Journals are records of
state and local governments. As with bill analyses,      the activities of the two houses. They are prepared
the purpose of fiscal notes is to provide impartial      by the House and Senate Clerks’ offices following
information to legislators.                              each daily session and are available online at the
    State law also requires the LSC staff to make        General Assembly’s web site. Reference copies of
a local impact determination for every bill that         the Journals in looseleaf format also are available
is introduced and referred to committee, except          to members in the Senate Chamber and Senate
major appropriations bills. If the staff determine       members’ lounge and in the House Chamber and
that a bill could result in a net additional cost to     Clerk’s office.
school districts, counties, townships, or municipal          All roll call votes are recorded in the Journal.
corporations, a local impact statement must be           Similarly, copies of some resolutions, committee
prepared within 30 days after the bill is scheduled      reports, floor amendments, and official messages
for its first hearing in the committee in the house      from the other house are printed in the Journal.
in which it was introduced or within 30 days after       However, floor speeches and transcripts of oral
the chairperson of that committee requests it. In        debate are not included in the Journal. (Video

     Ohio Legislative Service Commission                                                                   59
archives of voting sessions are available in their          Digest of Enactments
entirety online at www.OhioChannel.org or the
link on the General Assembly’s web site. For more               The LSC staff edit all final analyses and convert
information about Ohio Channel, see Chapter 10.) At         them to digest form. The digests are compiled
the end of a biennial session of a General Assembly,        and published in a Digest of Enactments. This
the daily Journals are bound in permanent volumes,          publication is prepared annually at the end of each
available in the LSC library.                               year and contains a brief summary of each bill
                                                            enacted during that year, including those that were
Calendar                                                    vetoed by the Governor. Editions published prior
                                                            to the 121st General Assembly were in a different
     The Clerk of each house has a Calendar                 format entitled the Summary of Enactments.
prepared for its members before the opening of a
voting session. The Calendar contains the agenda            Bulletin
for the day as well as a listing of all bills favorably
reported by standing committees. The Calendar is                 The Senate Clerk is responsible for compiling
available both online and in a printed format.              the Bulletin, a publication that contains various
     In both the House and the Senate, the Calendar         types of legislative information relating to both
indicates bills for third consideration, concurrence        houses. The Bulletin is a catalogue that lists in
votes on bills returning from the second house, and         numerical order all bills and resolutions introduced
special orders of the day. The Calendars also may           in either house. It includes a short description of
show other business or information relating to the          each bill or resolution followed by a summary of
functions of the houses that the presiding officers         the actions taken during its progress through the
wish to bring to the attention of the membership.           legislative process. The Bulletin also provides
     Each Calendar lists, below a prominent black           cross-references to the Journal. For example, if a
line, all bills that have been recommended for              bill is amended, the Bulletin refers to the date and
passage by standing committees but that have not            page of the Journal where the amendment may be
yet been scheduled by the Senate Rules Committee            found.
or the House Rules and Reference Committee for a                 At the back of both the House and Senate
floor vote. These bills are listed in this section of the   sections of the Bulletin is a listing of the members
Calendar until scheduled for a floor vote, at which         with the bill and resolution numbers of legislation
time they appear above the black line. Accordingly,         they sponsored or cosponsored. Also listed are
the daily agenda involves only those matters listed         sections of the Ohio Constitution and the Revised
above the black line on the Calendar. In both               Code affected by resolutions and bills that were
houses, when a bill scheduled for third consideration       introduced during the period covered by the
is not reached on the scheduled day, it is carried          Bulletin. In addition, the Bulletin lists special
over to the next voting session and retains its place       legislative committees and the members appointed
on the Calendar above the black line.                       to those committees. Finally, the Bulletin contains a
                                                            subject matter index of all bills to assist in locating
Final Analysis                                              legislation by specific topics. Because this is the
                                                            only subject matter listing of bills that is prepared
     When a bill is enacted, the LSC staff prepare a        during the legislative process, the index is a valuable
final analysis of the act. The final analysis contains a    feature of the Bulletin.
detailed, narrative description of the bill as enacted,
reflecting any changes made on the floor of the             Laws of Ohio
second house or in conference committee. A final
analysis is prepared as quickly as possible after a            The Secretary of State is required by statute to
bill’s enactment.                                           publish the session laws, known as Laws of Ohio,

60                                                                           A Guidebook for Ohio Legislators
in a paper or electronic format at the end of each
biennial session of the General Assembly. This is
a compilation of all acts passed by that General
Assembly. The acts appear in numerical order and
in act form. Laws of Ohio is especially useful if
a member is attempting to learn how earlier acts
affected a particular section of the Revised Code
or what the exact changes were in an act from a
previous General Assembly. Laws of Ohio is the
only official publication of the enactments of the
General Assembly. However, the General Assembly
web site posts acts beginning with the 122nd
General Assembly with links to the Status Report of
Legislation and related legislative documents.

    Ohio Legislative Service Commission               61
How a Bill Becomes a Law in Ohio

                                        Legislator becomes aware of need
                                                   for legislation

         HOUSE                                                                                          SENATE
                                     Legislator requests LSC to draft a proposed
 Bill filed with House Clerk,               bill or submits draft for review                  Bill filed with Senate Clerk,
numbered, first consideration                                                                numbered, first consideration
  (read by title), referred to                                                                 (read by title), referred to
House Rules and Reference             LSC drafts proposed bill for introduction              Senate Reference Committee
           Committee                              in either house

  *House Rules and Reference                                                               *Senate Reference Committee
      Committee reviews,                                                                   reviews, recommends standing
     recommends standing                 *Standing committee:     holds public                  committee assignment
     committee assignment             hearings; amends, combines, substitutes
                                       bill; refers to subcommittee; postpones;
                                      defeats or favorably reports bill. May be               Second consideration, bill
    Second consideration,                 discharged of further consideration                   referred to standing
  bill referred to standing                                                                          committee
          committee
                                    *House Rules and Reference Committee or
                                 Senate Rules Committee: rerefers; takes no action;
                                  schedules bill for third consideration (floor action)

        If passed in second                                                               If passed in second house with
      house with no changes,                   *Third consideration,                      amendments, bill returns to first
       bill goes to presiding                 debate on floor, and vote                        house for concurrence
       officers for signature
                                         If passed in first house, bill sent
                                                                                          *If first house does not concur
                                         to second house where process
                                                                                         and second house insists on
                                                    is repeated
                                                                                         its amendments, conference
                                                                                        committee may be appointed
                                         If first house concurs, goes                (three members from each house);
                                      to presiding officers for signature              makes changes; reports back to
                                                                                                 both houses

                                                    Signed by                         If both houses            *If either
                                              Speaker of House and                         accept            house does not
                                               President of Senate                      conference            accept report,
                                                                                         committee               bill dies
                                                                                      report, goes to
               Signed by                   Act presented to Governor
                                                                                     presiding officers
               Governor
                                                                                       for signature
                                    If Governor does not sign or veto within
                                     ten days after presentation (excluding           *Vetoed by Governor, returned
                                       Sundays), act becomes law without                  to originating house with veto
                                             Governor’s signature                                    message

                                        Filed with Secretary of State for final
                                    enrollment; effective 91 days after filing.           Vote of 3/5 of members from
                                     Emergency, current appropriation, and                 each house necessary to
                                      tax legislation effective immediately                      override a veto

                                                                                  *Indicates where bill may die

    Ohio Legislative Service Commission                                                                                       63
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