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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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