Ohio § 5103.20
Full text of Ohio Ohio Revised Code § 5103.20, with citation guidance and answers to common questions.
§ 5103.20.
The interstate compact for the placement of children is hereby enacted into law and
entered into with all other jurisdictions legally joining therein in form substantially
as follows: ARTICLE I. PURPOSE The purpose of this compact is to: (A) Provide a process through which children subject to this compact are placed in safe
and suitable homes in a timely manner. (B) Facilitate ongoing supervision of a placement, the delivery of services, and communication
between the states. (C) Provide operating procedures that will ensure that children are placed in safe and
suitable homes in a timely manner. (D) Provide for the promulgation and enforcement of administrative rules implementing
the provisions of this compact and regulating the covered activities of the member
states. (E) Provide for uniform data collection and information sharing between member states
under this compact. (F) Promote coordination between this compact, the Interstate Compacts for Juveniles,
the Interstate Compact on Adoption and Medical Assistance and other compacts affecting
the placement of and which provide services to children otherwise subject to this
compact. (G) Provide for a state's continuing legal jurisdiction and responsibility for placement
and care of a child that it would have had if the placement were intrastate. (H) Provide for the promulgation of guidelines, in collaboration with Indian tribes,
for interstate cases involving Indian children as is or may be permitted by federal
law. ARTICLE II. DEFINITIONS As used in this compact: (A) “ Approved placement ” means the public child placing agency in the receiving state has determined after
an assessment that the placement is both safe and suitable for the child. (B) “ Assessment ” means an evaluation of a prospective placement by a public child placing agency
in the receiving state to determine if the placement meets the individualized needs
of the child, including but not limited to the child's safety and stability, health
and well-being, and mental, emotional, and physical development. An assessment is only applicable to a placement by a public child placing agency. (C) “ Child ” means an individual who has not attained the age of eighteen (18). (D) “ Certification ” means to attest, declare, or swear to before a judge or notary public. (E) “ Default ” means the failure of a member state to perform the obligations or responsibilities
imposed upon it by this compact, the bylaws or rules of the Interstate Commission. (F) “ Home study ” means an evaluation of a home environment conducted in accordance with the applicable
requirements of the state in which the home is located, and documents the preparation
and the suitability of the placement resource for placement of a child in accordance
with the laws and requirements of the state in which the home is located. (G) “ Indian tribe ” means any Indian tribe, band, nation, or other organized group or community of Indians
recognized as eligible for services provided to Indians by the Secretary of the Interior
because of their status as Indians, including any Alaskan native village as defined
in section 3 (c) of the Alaska Native Claims Settlement Act at 43 USC section 1602(c) . (H) “ Interstate Commission for the Placement of Children ” means the commission that is created under Article VIII of this compact and which
is generally referred to as the Interstate Commission. (I) “ Jurisdiction ” means the power and authority of a court to hear and decide matters. (J) “ Legal risk placement ” (“ legal risk adoption ”) means a placement made preliminary to an adoption where the prospective adoptive
parents acknowledge in writing that a child can be ordered returned to the sending
state or the birth mother's state of residence, if different from the sending state,
and a final decree of adoption shall not be entered in any jurisdiction until all
required consents are obtained or are dispensed with in accordance with applicable
law. (K) “ Member state ” means a state that has enacted this compact. (L) “ Non-custodial parent ” means a person who, at the time of the commencement of court proceedings in the
sending state, does not have sole legal custody of the child or has joint legal custody
of a child, and who is not the subject of allegations or findings of child abuse or
neglect. (M) “ Non-member state ” means a state which has not enacted this compact. (N) “ Notice of residential placement ” means information regarding a placement into a residential facility provided to
the receiving state including, but not limited to the name, date, and place of birth
of the child, the identity and address of the parent or legal guardian, evidence of
authority to make the placement, and the name and address of the facility in which
the child will be placed. Notice of residential placement shall also include information regarding a discharge
and any unauthorized absence from the facility. (O) “ Placement ” means the act by a public or private child placing agency intended to arrange for
the care or custody of a child in another state. (P) “ Private child placing agency ” means any private corporation, agency, foundation, institution, or charitable organization,
or any private person or attorney that facilitates, causes, or is involved in the
placement of a child from one state to another and that is not an instrumentality
of the state or acting under color of state law. (Q) “ Provisional placement ” means a determination made by the public child placing agency in the receiving state
that the proposed placement is safe and suitable, and, to the extent allowable, the
receiving state has temporarily waived its standards or requirements otherwise applicable
to prospective foster or adoptive parents so as to not delay the placement. Completion of the receiving state requirements regarding training for prospective
foster or adoptive parents shall not delay an otherwise safe and suitable placement. (R) “ Public child placing agency ” means any government child welfare agency or child protection agency or a private
entity under contract with such an agency, regardless of whether they act on behalf
of a state, county, municipality, or other governmental unit and which facilitates,
causes, or is involved in the placement of a child from one state to another. (S) “ Receiving state ” means the state to which a child is sent, brought, or caused to be sent or brought. (T) “ Relative ” means someone who is related to the child as a parent, step-parent, sibling by half
or whole blood or by adoption, grandparent, aunt, uncle, or first cousin or a non-relative
with such significant ties to the child that they may be regarded as relatives as
determined by the court in the sending state. (U) “ Residential Facility ” means a facility providing a level of care that is sufficient to substitute for
parental responsibility or foster care, and is beyond what is needed for assessment
or treatment of an acute condition. For purposes of the compact, residential facilities do not include institutions
primarily educational in character, hospitals, or other medical facilities. (V) “ Rule ” means a written directive, mandate, standard, or principle issued by the Interstate
Commission promulgated pursuant to Article XI of this compact that is of general applicability
and that implements, interprets or prescribes a policy or provision of the compact. “Rule” has the force and effect of an administrative rule in a member state, and
includes the amendment, repeal, or suspension of an existing rule. (W) “ Sending state ” means the state from which the placement of a child is initiated. (X) “ Service member's permanent duty station ” means the military installation where an active duty Armed Services member is currently
assigned and is physically located under competent orders that do not specify the
duty as temporary. (Y) “ Service member's state of legal residence ” means the state in which the active duty Armed Services member is considered a resident
for tax and voting purposes. (Z) “ State ” means a state of the United States, the District of Columbia, the Commonwealth of
Puerto Rico, the U.S. Virgin Islands, Guam, American Samoa, the Northern Marianas Islands and any other
territory of the United States. (AA) “ State court ” means a judicial body of a state that is vested by law with responsibility for adjudicating
cases involving abuse, neglect, deprivation, delinquency or status offenses of individuals
who have not attained the age of eighteen (18). (BB) “ Supervision ” means monitoring provided by the receiving state once a child has been placed in
a receiving state pursuant to this compact. ARTICLE III. APPLICABILITY (A) Except as otherwise provided in Article III, Section B, this compact shall apply
to: (1) The interstate placement of a child subject to ongoing court jurisdiction in the
sending state, due to allegations or findings that the child has been abused, neglected,
or deprived as defined by the laws of the sending state, provided, however, that the
placement of such a child into a residential facility shall only require notice of
residential placement to the receiving state prior to placement. (2) The interstate placement of a child adjudicated delinquent or unmanageable based
on the laws of the sending state and subject to ongoing court jurisdiction of the
sending state if: (a) The child is being placed in a residential facility in another member state and is
not covered under another compact; or (b) The child is being placed in another member state and the determination of safety
and suitability of the placement and services required is not provided through another
compact. (3) The interstate placement of any child by a public child placing agency or private
child placing agency as defined in this compact as a preliminary step to a possible
adoption. (B) The provisions of this compact shall not apply to: (1) The interstate placement of a child in a custody proceeding in which a public child
placing agency is not a party, provided, the placement is not intended to effectuate
an adoption. (2) The interstate placement of a child with a non-relative in a receiving state by a
parent with the legal authority to make such a placement provided, however, that the
placement is not intended to effectuate an adoption. (3) The interstate placement of a child by one relative with the lawful authority to
make such a placement directly with a relative in a receiving state. (4) The placement of a child, not subject to Article III, Section A, into a residential
facility by his parent. (5) The placement of a child with a non-custodial parent provided that: (a) The non-custodial parent proves to the satisfaction of a court in the sending state
a substantial relationship with the child; and (b) The court in the sending state makes a written finding that placement with the non-custodial
parent is in the best interests of the child; and (c) The court in the sending state dismisses its jurisdiction in interstate placements
in which the public child placing agency is a party to the proceeding. (6) A child entering the United States from a foreign country for the purpose of adoption
or leaving the United States to go to a foreign country for the purpose of adoption
in that country. (7) Cases in which a U.S. citizen child living overseas with his family, at least one
of whom is in the U.S. Armed Services, and who is stationed overseas, is removed and
placed in a state. (8) The sending of a child by a public child placing agency or a private child placing
agency for a visit as defined by the rules of the Interstate Commission. (C) For purposes of determining the applicability of this compact to the placement of
a child with a family in the Armed Services, the public child placing agency or private
child placing agency may choose the state of the service member's permanent duty station
or the service member's declared legal residence. (D) Nothing in this compact shall be construed to prohibit the concurrent application
of the provisions of this compact with other applicable interstate compacts including
the Interstate Compact for Juveniles and the Interstate Compact on Adoption and Medical
Assistance. The Interstate Commission may in cooperation with other interstate compact commissions
having responsibility for the interstate movement, placement or transfer of children,
promulgate like rules to ensure the coordination of services, timely placement of
children, and the reduction of unnecessary or duplicative administrative or procedural
requirements. ARTICLE IV. JURISDICTION (A) Except as provided in Article IV, Section H and Article V, Section B, paragraph two
and three concerning private and independent adoptions, and in interstate placements
in which the public child placing agency is not a party to a custody proceeding, the
sending state shall retain jurisdiction over a child with respect to all matters of
custody and disposition of the child which it would have had if the child had remained
in the sending state. Such jurisdiction shall also include the power to order the return of the child
to the sending state. (B) When an issue of child protection or custody is brought before a court in the receiving
state, such court shall confer with the court of the sending state to determine the
most appropriate forum for adjudication. (C) In cases that are before courts and subject to this compact, the taking of testimony
for hearings before any judicial officer may occur in person or by telephone, audio-video
conference, or such other means as approved by the rules of the Interstate Commission;
and judicial officers may communicate with other judicial officers and persons involved
in the interstate process as may be permitted by their Canons of Judicial Conduct
and any rules promulgated by the Interstate Commission. (D) In accordance with its own laws, the court in the sending state shall have authority
to terminate its jurisdiction if: (1) The child is reunified with the parent in the receiving state who is the subject
of allegations or findings of abuse or neglect, only with the concurrence of the public
child placing agency in the receiving state; or (2) The child is adopted; or (3) The child reaches the age of majority under the laws of the sending state; or (4) The child achieves legal independence pursuant to the laws of the sending state;
or (5) A guardianship is created by a court in the receiving state with the concurrence
of the court in the sending state; or (6) An Indian tribe has petitioned for and received jurisdiction from the court in the
sending state; or (7) The public child placing agency of the sending state requests termination and has
obtained the concurrence of the public child placing agency in the receiving state. (E) When a sending state court terminates its jurisdiction, the receiving state child
placing agency shall be notified. (F) Nothing in this article shall defeat a claim of jurisdiction by a receiving state
court sufficient to deal with an act of truancy, delinquency, crime or behavior involving
a child as defined by the laws of the receiving state committed by the child in the
receiving state which would be a violation of its laws. (G) Nothing in this article shall limit the receiving state's ability to take emergency
jurisdiction for the protection of the child. (H) The substantive laws of the state in which an adoption will be finalized shall solely
govern all issues relating to the adoption of the child and the court in which the
adoption proceeding is filed shall have subject matter jurisdiction regarding all
substantive issues relating to the adoption except: (1) When the child is a ward of another court that established jurisdiction over the
child prior to the placement; or (2) When the child is in the legal custody of a public agency in the sending state; or (3) When a court in the sending state has otherwise appropriately assumed jurisdiction
over the child, prior to the submission of the request for approval of placement. (I) A final decree of adoption shall not be entered in any jurisdiction until the placement
is authorized as an “approved placement” by the public child placing agency in the
receiving state. ARTICLE V. ASSESSMENTS (A) Prior to sending, bringing, or causing a child to be sent or brought into a receiving
state, the public child placing agency shall provide a written request for assessment
to the receiving state. (B) For placements by a private child placing agency, a child may be sent or brought,
or caused to be sent or brought, into a receiving state, upon receipt and immediate
review of the required content in a request for approval of a placement in both the
sending and receiving state public child placing agency. The required content to accompany a request for approval shall include all of the
following: (1) A request for approval identifying the child, birth parent(s), the prospective adoptive
parent(s), and the supervising agency, signed by the person requesting approval; and (2) The appropriate consents or relinquishments signed by the birth parents in accordance
with the laws of the sending state, or, where permitted, the laws of the state where
the adoption will be finalized; and (3) Certification by a licensed attorney or authorized agent of a private adoption agency
that the consent or relinquishment is in compliance with the applicable laws of the
sending state, or, where permitted, the laws of the state where finalization of the
adoption will occur; and (4) A home study; and (5) An acknowledgment of legal risk signed by the prospective adoptive parents. (C) The sending state and the receiving state may request additional information or documents
prior to finalization of an approved placement, but they may not delay travel by the
prospective adoptive parents with the child if the required content for approval has
been submitted, received, and reviewed by the public child placing agency in both
the sending state and the receiving state. (D) Approval from the public child placing agency in the receiving state for a provisional
or approved placement is required as provided for in the rules of the Interstate Commission. (E) The procedures for making and the request for an assessment shall contain all information
and be in such form as provided for in the rules of the Interstate Commission. (F) Upon receipt of a request from the public child placing agency of the sending state,
the receiving state shall initiate an assessment of the proposed placement to determine
its safety and suitability. If the proposed placement is a placement with a relative, the public child placing
agency of the sending state may request a determination for a provisional placement. (G) The public child placing agency in the receiving state may request from the public
child placing agency or the private child placing agency in the sending state, and
shall be entitled to receive supporting or additional information necessary to complete
the assessment. (H) The public child placing agency in the receiving state shall approve a provisional
placement and complete or arrange for the completion of the assessment within the
timeframes established by the rules of the Interstate Commission. (I) For a placement by a private child placing agency, the sending state shall not impose
any additional requirements to complete the home study that are not required by the
receiving state, unless adoption is finalized in the sending state. (J) The Interstate Commission may develop uniform standards for the assessment of the
safety and suitability of interstate placements. ARTICLE VI. PLACEMENT AUTHORITY (A) Except as otherwise provided in this compact, no child subject to this compact shall
be placed into a receiving state until approval for such placement is obtained. (B) If the public child placing agency in the receiving state does not approve the proposed
placement then the child shall not be placed. The receiving state shall provide written documentation of any such determination
in accordance with the rules promulgated by the Interstate Commission. Such determination is not subject to judicial review in the sending state. (C) If the proposed placement is not approved, any interested party shall have standing
to seek an administrative review of the receiving state's determination. (1) The administrative review and any further judicial review associated with the determination
shall be conducted in the receiving state pursuant to its applicable Administrative
Procedures Act. (2) If a determination not to approve the placement of the child in the receiving state
is overturned upon review, the placement shall be deemed approved, provided however
that all administrative or judicial remedies have been exhausted or the time for such
remedies has passed. (A) For the interstate placement of a child made by a public child placing agency or
state court: (1) The public child placing agency in the sending state shall have financial responsibility
for: (a) The ongoing support and maintenance for the child during the period of the placement,
unless otherwise provided for in the receiving state; and (b) As determined by the public child placing agency in the sending state, services for
the child beyond the public services for which the child is eligible in the receiving
state. (2) The receiving state shall only have financial responsibility for: (a) Any assessment conducted by the receiving state; and (b) Supervision conducted by the receiving state at the level necessary to support the
placement as agreed upon by the public child placing agencies of the receiving and
sending state. (3) Nothing in this provision shall prohibit public child placing agencies in the sending
state from entering into agreements with licensed agencies or persons in the receiving
state to conduct assessments and provide supervision. (B) For the placement of a child by a private child placing agency preliminary to a possible
adoption, the private child placing agency shall be: (1) Legally responsible for the child during the period of placement as provided for
in the law of the sending state until the finalization of the adoption. (2) Financially responsible for the child absent a contractual agreement to the contrary. (C) The public child placing agency in the receiving state shall provide timely assessments,
as provided for in the rules of the Interstate Commission. (D) The public child placing agency in the receiving state shall provide, or arrange
for the provision of, supervision and services for the child, including timely reports,
during the period of the placement. (E) Nothing in this compact shall be construed as to limit the authority of the public
child placing agency in the receiving state from contracting with a licensed agency
or person in the receiving state for an assessment or the provision of supervision
or services for the child or otherwise authorizing the provision of supervision or
services by a licensed agency during the period of placement. (F) Each member state shall provide for coordination among its branches of government
concerning the state's participation in, and compliance with, the compact and Interstate
Commission activities, through the creation of an advisory council or use of an existing
body or board. (G) Each member state shall establish a central state compact office, which shall be
responsible for state compliance with the compact and the rules of the Interstate
Commission. (H) The public child placing agency in the sending state shall oversee compliance with
the provisions of the Indian Child Welfare Act ( 25 USC 1901 et seq. ) for placements subject to the provisions of this compact, prior to placement. (I) With the consent of the Interstate Commission, states may enter into limited agreements
that facilitate the timely assessment and provision of services and supervisions of
placements under this compact. ARTICLE VIII. INTERSTATE COMMISSION FOR THE PLACEMENT OF CHILDREN The member states hereby establish, by way of this compact, a commission known as
the “Interstate Commission for the Placement of Children.” The activities of the Interstate Commission are the formation of public policy and
are a discretionary state function. The Interstate Commission shall: (A) Be joint commission of the member states and shall have the responsibilities, powers
and duties set forth herein, and such additional powers as may be conferred upon it
by subsequent concurrent action of the respective legislatures of the member states. (B) Consist of one commissioner from each member state who shall be appointed by the
executive head of the state human services administration with ultimate responsibility
for the child welfare program. The appointed commissioner shall have the legal authority to vote on policy related
matters governed by this compact binding the state. (1) Each member state represented at a meeting of the Interstate Commission is entitled
to one vote. (2) A majority of the member states shall constitute a quorum for the transaction of
business, unless a larger quorum is required by the bylaws of the Interstate Commission. (3) A representative shall not delegate a vote to another member state. (4) A representative may delegate voting authority to another person from their state
for a specified meeting. (C) In addition to the commissioners of each member state, the Interstate Commission
shall include persons who are members of interested organizations as defined in the
bylaws or rules of the Interstate Commission. Such members shall be ex officio and shall not be entitled to vote on any matter
before the Interstate Commission. (D) Establish an executive committee which shall have the authority to administer the
day-to-day operations and administration of the Interstate Commission. It shall not have the power to engage in rulemaking. The Interstate Commission shall have the following powers: (A) To promulgate rules and take all necessary actions to effect the goals, purposes,
and obligations as enumerated in this compact. (B) To provide for dispute resolution among member states. (C) To issue, upon request of a member state, advisory opinions concerning the meaning
or interpretation of the interstate compact, its bylaws, rules, or actions. (D) To enforce compliance with this compact or the bylaws or rules of the Interstate
Commission pursuant to Article XII. (E) Collect standardized data concerning the interstate placement of children subject
to this compact as directed through its rules which shall specify the data to be collected,
the means of collection, and data exchange and reporting requirements. (F) To establish and maintain offices as may be necessary for the transacting of its
business. (G) To purchase and maintain insurance and bonds. (H) To hire or contract for services of personnel or consultants as necessary to carry
out its functions under the compact and establish personnel qualification policies,
and rates of compensation. (I) To establish and appoint committees and officers including, but not limited to, an
executive committee as required by Article X. (J) To accept any and all donations and grants of money, equipment, supplies, materials,
and services, and to receive, utilize, and dispose thereof. (K) To lease, purchase, accept contributions or donations of, or otherwise to own, hold,
improve or use any property, real, personal, or mixed. (L) To sell, convey, mortgage, pledge, lease, exchange, abandon, or otherwise dispose
of any property, real, personal, or mixed. (M) To establish a budget and make expenditures. (N) To adopt a seal and bylaws governing the management and operation of the Interstate
Commission. (O) To report annually to the legislatures, governors, the judiciary, and state advisory
councils of the member states concerning the activities of the Interstate Commission
during the preceding year. Such reports shall also include any recommendations that may have been adopted by
the Interstate Commission. (P) To coordinate and provide education, training, and public awareness regarding the
interstate movement of children for officials involved in such activity. (Q) To maintain books and records in accordance with the bylaws of the Interstate Commission. (R) To perform such functions as may be necessary or appropriate to achieve the purposes
of this compact. ARTICLE X. ORGANIZATION AND OPERATION OF THE INTERSTATE COMMISSION (A) Bylaws: (1) Within 12 months after the first Interstate Commission meeting, the Interstate Commission
shall adopt bylaws to govern its conduct as may be necessary or appropriate to carry
out the purposes of the compact. (2) The Interstate Commission's bylaws and rules shall establish conditions and procedures
under which the Interstate Commission shall make its information and official records
available to the public for inspection or copying. The Interstate Commission may exempt from disclosure information or official records
to the extent they would adversely affect personal privacy rights or proprietary interests. (B) Meetings: (1) The Interstate Commission shall meet at least once each calendar year. The chairperson may call additional meetings and, upon the request of a simple majority
of the member states shall call additional meetings. (2) Public notice shall be given by the Interstate Commission of all meetings and all
meetings shall be open to the public, except as set forth in the rules or as otherwise
provided in the compact. The Interstate Commission and its committees may close a meeting, or portion thereof,
where it determines by two-thirds vote that an open meeting would be likely to: (a) Relate solely to the Interstate Commission's internal personnel practices and procedures;
or (b) Disclose matters specifically exempted from disclosure by federal law; or (c) Disclose financial or commercial information which is privileged, proprietary, or
confidential in nature; or (d) Involve accusing a person of a crime, or formally censuring a person; or (e) Disclose information of a personal nature where disclosure would constitute a clearly
unwarranted invasion of personal privacy or physically endanger one or more persons;
or (f) Disclose investigative records compiled for law enforcement purposes; or (g) Specifically relate to the Interstate Commission's participation in a civil action
or other legal proceeding. (3) For a meeting, or portion of a meeting, closed pursuant to this provision, the Interstate
Commission's legal counsel or designee shall certify that the meeting may be closed
and shall reference each relevant exemption provision. The Interstate Commission shall keep minutes which shall fully and clearly describe
all matters discussed in a meeting and shall provide a full and accurate summary of
actions taken, and the reasons therefore, including a description of the views expressed
and the record of a roll call vote. All documents considered in connection with an action shall be identified in such
minutes. All minutes and documents of a closed meeting shall remain under seal, subject to
release by a majority vote of the Interstate Commission or by court order. (4) The bylaws may provide for meetings of the Interstate Commission to be conducted
by telecommunication or other electronic communication. (C) Officers and Staff: (1) The Interstate Commission may, through its executive committee, appoint or retain
a staff director for such period, upon such terms and conditions and for such compensation
as the Interstate Commission may deem appropriate. The staff director shall serve as secretary to the Interstate Commission, but shall
not have a vote. The staff director may hire and supervise such other staff as may be authorized
by the Interstate Commission. (2) The Interstate Commission shall elect, from among its members, a chairperson and
a vice chairperson of the executive committee and other necessary officers, each of
whom shall have such authority and duties as may be specified in the bylaws. (D) Qualified Immunity, Defense and Indemnification: (1) The Interstate Commission's staff director and its employees shall be immune from
suit and liability, either personally or in their official capacity, for a claim for
damage to or loss of property or personal injury or other civil liability caused or
arising out of or relating to an actual or alleged act, error, or omission that occurred,
or that such person had a reasonable basis for believing occurred within the scope
of Commission employment, duties, or responsibilities; provided, that such person
shall not be protected from suit or liability for damage, loss, injury, or liability
caused by a criminal act or the intentional or willful and wanton misconduct of such
person. (a) The liability of the Interstate Commission's staff director and employees or Interstate
Commission representatives, acting within the scope of such person's employment or
duties for acts, errors, or omissions occurring within such person's state may not
exceed the limits of liability set forth under the Constitution and laws of that state
for state officials, employees, and agents. The Interstate Commission is considered to be an instrumentality of the states for
the purposes of any such action. Nothing in this subsection shall be construed to protect such person from suit or
liability for damage, loss, injury, or liability caused by a criminal act or the intentional
or willful and wanton misconduct of such person. (b) The Interstate Commission shall defend the staff director and its employees and,
subject to the approval of the Attorney General or other appropriate legal counsel
of the member state shall defend the commissioner of a member state in a civil action
seeking to impose liability arising out of an actual or alleged act, error or omission
that occurred within the scope of Interstate Commission employment, duties or responsibilities,
or that the defendant had a reasonable basis for believing occurred within the scope
of Interstate Commission employment, duties, or responsibilities, provided that the
actual or alleged act, error, or omission did not result from intentional or willful
and wanton misconduct on the part of such person. (c) To the extent not covered by the state involved, member state, or the Interstate
Commission, the representatives or employees of the Interstate Commission shall be
held harmless in the amount of a settlement or judgment, including attorney's fees
and costs, obtained against such persons arising out of an actual or alleged act,
error, or omission that occurred within the scope of Interstate Commission employment,
duties, or responsibilities, or that such persons had a reasonable basis for believing
occurred within the scope of the Interstate Commission employment, duties, or responsibilities,
provided that the actual or alleged act, error, or omission did not result from intentional
or willful and wanton misconduct on the part of such persons. ARTICLE XI. RULEMAKING FUNCTIONS OF THE INTERSTATE COMMISSION (A) The Interstate Commission shall promulgate and publish rules in order to effectively
and efficiently achieve the purposes of the compact. (B) Rulemaking shall occur pursuant to the criteria set forth in this article and the
bylaws and rules adopted pursuant thereto. Such rulemaking shall substantially conform to the principles of the “Model State
Administrative Procedures Act,” 1981 Act, Uniform Laws Annotated, Vol. 15, p.1 (2000),
or such other administrative procedure acts as the Interstate Commission deems appropriate
consistent with due process requirements under the United States Constitution as now
or hereafter interpreted by the U.S. Supreme Court. All rules and amendments shall become binding as of the date specified, as published
with the final version of the rule as approved by the Interstate Commission. (C) When promulgating a rule, the Interstate Commission shall, at a minimum: (1) Publish the proposed rule's entire text stating the reason(s) for that proposed rule;
and (2) Allow and invite any and all persons to submit written data, facts, opinions and
arguments, which information shall be added to the record, and be made publicly available;
and (3) Promulgate a final rule and its effective date, if appropriate, based on input from
state or local officials, or interested parties. (D) Rules promulgated by the Interstate Commission shall have the force and effect of
administrative rules and shall be binding in the compacting states to the extent and
in the manner provided for in this compact. (E) Not later than 60 days after a rule is promulgated, an interested person may file
a petition in the U.S. District Court for the District of Columbia or in the Federal
District Court where the Interstate Commission's principal office is located for judicial
review of such rule. If the court finds that the Interstate Commission's action is not supported by substantial
evidence in the rulemaking record, the court shall hold the rule unlawful and set
it aside. (F) If a majority of the legislatures of the member states rejects a rule, those states
may by enactment of a statute or resolution in the same manner used to adopt the compact
cause that such rule shall have no further force and effect in any member state. (G) The existing rules governing the operation of the Interstate Compact on the Placement
of Children superseded by this act shall be null and void no less than 12, but no
more than 24 months after the first meeting of the Interstate Commission created hereunder,
as determined by the members during the first meeting. (H) Within the first 12 months of operation, the Interstate Commission shall promulgate
rules addressing the following: (1) Transition rules; (2) Forms and procedures; (3) Time lines; (4) Data collection and reporting; (5) Rulemaking; (6) Visitation; (7) Progress reports/supervision; (8) Sharing of information/confidentiality; (9) Financing of the Interstate Commission; (10) Mediation, arbitration and dispute resolution; (11) Education, training and technical assistance; (12) Enforcement; (13) Coordination with other interstate compacts. (I) Upon determination by a majority of the members of the Interstate Commission that
an emergency exists: (1) The Interstate Commission may promulgate an emergency rule only if it is required
to: (a) Protect the children covered by this compact from an imminent threat to their health,
safety and well-being; or (b) Prevent loss of federal or state funds; or (c) Meet a deadline for the promulgation of an administrative rule required by federal
law. (2) An emergency rule shall become effective immediately upon adoption, provided that
the usual rulemaking procedures provided hereunder shall be retroactively applied
to said rule as soon as reasonably possible, but no later than 90 days after the effective
date of the emergency rule. (3) An emergency rule shall be promulgated as provided for in the rules of the Interstate
Commission. ARTICLE XII. OVERSIGHT, DISPUTE RESOLUTION, ENFORCEMENT (A) Oversight: (1) The Interstate Commission shall oversee the administration and operations of the
compact. (2) The executive, legislative and judicial branches of state government in each member
state shall enforce this compact and the rules of the Interstate Commission and shall
take all actions necessary and appropriate to effectuate the compact's purposes and
intent. The compact and its rules shall be binding in the compacting states to the extent
and in the manner provided for in this compact. (3) All courts shall take judicial notice of the compact and the rules in any judicial
or administrative proceeding in a member state pertaining to the subject matter of
this compact. (4) The Interstate Commission shall be entitled to receive service of process in any
action in which the validity of a compact provision or rule is the issue for which
a judicial determination has been sought and shall have standing to intervene in any
proceedings. Failure to provide service of process to the Interstate Commission shall render
any judgment, order or other determination, however so captioned or classified, void
as to the Interstate Commission, this compact, its bylaws or rules of the Interstate
Commission. (B) Dispute Resolution: (1) The Interstate Commission shall attempt, upon the request of a member state, to resolve
disputes which are subject to the compact and which may arise among member states
and between member and non-member states. (2) The Interstate Commission shall promulgate a rule providing for both mediation and
binding dispute resolution for disputes among compacting states. The costs of such mediation or dispute resolution shall be the responsibility of
the parties to the dispute. (C) Enforcement: (1) If the Interstate Commission determines that a member state has defaulted in the
performance of its obligations or responsibilities under this compact, its bylaws
or rules, the Interstate Commission may: (a) Provide remedial training and specific technical assistance; or (b) Provide written notice to the defaulting state and other member states, of the nature
of the default and the means of curing the default. The Interstate Commission shall specify the conditions by which the defaulting state
must cure its default; or (c) By majority vote of the members, initiate against a defaulting member state legal
action in the United States District Court for the District of Columbia or, at the
discretion of the Interstate Commission, in the federal district where the Interstate
Commission has its principal offices, to enforce compliance with the provisions of
the compact, its bylaws or rules. The relief sought may include both injunctive relief and damages. In the event judicial enforcement is necessary the prevailing party shall be awarded
all costs of such litigation including reasonable attorney's fees; or (d) Avail itself of any other remedies available under state law or the regulation of
official or professional conduct. ARTICLE XIII. FINANCING OF THE COMMISSION (A) The Interstate Commission shall pay, or provide for the payment of the reasonable
expenses of its establishment, organization and ongoing activities. (B) The Interstate Commission may levy on and collect an annual assessment from each
member state to cover the cost of the operations and activities of the Interstate
Commission and its staff which must be in a total amount sufficient to cover the Interstate
Commission's annual budget as approved by its members each year. The aggregate annual assessment amount shall be allocated based upon a formula to
be determined by the Interstate Commission which shall promulgate a rule binding upon
all member states. (C) The Interstate Commission shall not incur obligations of any kind prior to securing
the funds adequate to meet the same; nor shall the Interstate Commission pledge the
credit of any of the member states, except by and with the authority of the member
state. (D) The Interstate Commission shall keep accurate accounts of all receipts and disbursements. The receipts and disbursements of the Interstate Commission shall be subject to
the audit and accounting procedures established under its bylaws. However, all receipts and disbursements of funds handled by the Interstate Commission
shall be audited yearly by a certified or licensed public accountant and the report
of the audit shall be included in and become part of the annual report of the Interstate
Commission. ARTICLE XIV. MEMBER STATES, EFFECTIVE DATE AND AMENDMENT (A) Any state is eligible to become a member state. (B) The compact shall become effective and binding upon legislative enactment of the
compact into law by no less than 35 states. The effective date shall be the later of July 1, 2007 or upon enactment of the compact
into law by the 35th state. Thereafter it shall become effective and binding as to any other member state upon
enactment of the compact into law by that state. The executive heads of the state human services administration with ultimate responsibility
for the child welfare program of non-member states or their designees shall be invited
to participate in the activities of the Interstate Commission on a non-voting basis
prior to adoption of the compact by all states. (C) The Interstate Commission may propose amendments to the compact for enactment by
the member states. No amendment shall become effective and binding on the member states unless and
until it is enacted into law by unanimous consent of the member states. ARTICLE XV. WITHDRAWAL AND DISSOLUTION (A) Withdrawal: (1) Once effective, the compact shall continue in force and remain binding upon each
and every member state; provided that a member state may withdraw from the compact
specifically repealing the statute which enacted the compact into law. (2) Withdrawal from this compact shall be by the enactment of a statute repealing the
same. The effective date of withdrawal shall be the effective date of the repeal of the
statute. (3) The withdrawing state shall immediately notify the president of the Interstate Commission
in writing upon the introduction of legislation repealing this compact in the withdrawing
state. The Interstate Commission shall then notify the other member states of the withdrawing
state's intent to withdraw. (4) The withdrawing state is responsible for all assessments, obligations and liabilities
incurred through the effective date of withdrawal. (5) Reinstatement following withdrawal of a member state shall occur upon the withdrawing
state reenacting the compact or upon such later date as determined by the members
of the Interstate Commission. (B) Dissolution of Compact: (1) This compact shall dissolve effective upon the date of the withdrawal or default
of the member state which reduces the membership in the compact to one member state. (2) Upon the dissolution of this compact, the compact becomes null and void and shall
be of no further force or effect, and the business and affairs of the Interstate Commission
shall be concluded and surplus funds shall be distributed in accordance with the bylaws. ARTICLE XVI. SEVERABILITY AND CONSTRUCTION (A) The provisions of this compact shall be severable, and if any phrase, clause, sentence
or provision is deemed unenforceable, the remaining provisions of the compact shall
be enforceable. (B) The provisions of this compact shall be liberally construed to effectuate its purposes. (C) Nothing in this compact shall be construed to prohibit the concurrent applicability
of other interstate compacts to which the states are members. ARTICLE XVII. BINDING EFFECT OF COMPACT AND OTHER LAWS (A) Other Laws: (1) Nothing herein prevents the enforcement of any other law of a member state that is
not inconsistent with this compact. (B) Binding Effect of the Compact: (1) All lawful actions of the Interstate Commission, including all rules and bylaws promulgated
by the Interstate Commission, are binding upon the member states. (2) All agreements between the Interstate Commission and the member states are binding
in accordance with their terms. (3) In the event any provision of the compact exceeds the constitutional limits imposed
on the legislature of any member state, such provision shall be ineffective to the
extent of the conflict with the constitutional provision in question in that member
state. ARTICLE XVIII. INDIAN TRIBES Notwithstanding any other provision in this compact, the Interstate Commission may
promulgate guidelines to permit Indian tribes to utilize the compact to achieve any
or all of the purposes of the compact as specified in Article I. The Interstate Commission shall make reasonable efforts to consult with Indian tribes
in promulgating guidelines to reflect the diverse circumstances of the various Indian
tribes.
Frequently Asked Questions About Ohio § 5103.20
What does Ohio Revised Code § 5103.20 cover?
Section 5103.20 is part of the Ohio Revised Code, the codified statutory law of Ohio. It sets out the legal rule or procedure described in the text above. Statutes are amended regularly, so always verify against the official source.
How do I cite Ohio § 5103.20?
A common citation format is "Ohio Revised Code § 5103.20" (Ohio). Legal writing may require the code abbreviation, section number, and year or edition. Match the style required by your court, professor, or publisher.
Is this the official text of Ohio law?
No. This page is for research and education and may not include the most recent amendments. For official current law, check the Ohio official source linked on this page or consult a licensed Ohio attorney.
How does Ohio § 5103.20 apply to my situation?
Statutes are interpreted in context, and application depends on your specific facts. Only a licensed attorney in Ohio can advise on how this section applies to you. Contact your state or local bar association for a referral.
Sources & Verification
Not legal advice. Verify against the official source and consult a licensed attorney in Ohio.