Fiscal Note & Local Impact Statement

124 th General Assembly of Ohio

Ohio Legislative Service Commission

77 South High Street, 9th Floor, Columbus, OH 43266-0342 ² Phone: (614) 466-3615

² Internet Web Site: http://www.lsc.state.oh.us/

BILL:

H.B. 273

DATE:

June 26, 2001

STATUS:

As Introduced

SPONSOR:

Rep. DePiero

LOCAL IMPACT STATEMENT REQUIRED:

No —

Minimal cost

 


CONTENTS:

Expands the definition of "harmful intoxicants" to include the chemicals gamma butyrolactone and 1,4 butanediol

 

State Fiscal Highlights

 

STATE FUND

FY 2002

FY 2003

FUTURE YEARS

General Revenue Fund

     Revenues

Potential negligible gain

Potential negligible gain

Potential negligible gain

     Expenditures

Potential minimal increase

Potential minimal

 increase

Potential minimal

 increase

State Bureau of Motor Vehicles Fund (Fund 4W4)

     Revenues

Potential negligible gain

Potential negligible gain

Potential negligible gain

     Expenditures

Potential negligible increase

Potential negligible

increase

Potential negligible

 increase

Victims of Crime/Reparations Fund (Fund 402)

     Revenues

Potential negligible gain

Potential negligible gain

Potential negligible gain

     Expenditures

- 0 -

- 0 -

- 0 -

Note: The state fiscal year is July 1 through June 30. For example, FY 2002 is July 1, 2001 – June 30, 2002.

 

·        As a result of the bill, a few more offenders may be sentenced to prison or sentenced to prison for longer stays, the fiscal effect of which would be to create, at most, a minimal annual increase in the Department of Rehabilitation and Correction’s GRF-funded incarceration and post-release control costs.

·        The State Bureau of Motor Vehicles may incur a negligible burden related to handling a few additional license suspensions and reinstatements each year and may gain a negligible amount of revenue for its State Bureau of Motor Vehicles Fund (Fund 4W4) from the collection of an existing $30 license reinstatement fee.

·        Given the relatively small number of additional or enhanced convictions expected, the potential annual gain in court cost revenue deposited to the credit of the state’s GRF and Victims of Crime/Reparations Fund (Fund 402) would be negligible.


 

Local Fiscal Highlights

 

LOCAL GOVERNMENT

FY 2001

FY 2002

FUTURE YEARS

Counties

     Revenues

Potential gain,

minimal at most

Potential gain,

minimal at most

Potential gain,

minimal at most

     Expenditures

Potential increase, minimal at most

Potential increase,

minimal at most

Potential increase,

minimal at most

Municipalities

     Revenues

Potential loss,

minimal at most

Potential loss,

minimal at most

Potential loss,

minimal at most

     Expenditures

Potential decrease, minimal at most

Potential decrease,

minimal at most

Potential decrease,

minimal at most

Note: For most local governments, the fiscal year is the calendar year. The school district fiscal year is July 1 through June 30.

 

·        The bill may elevate some misdemeanor drug offenses that would have been handled by municipal and county courts into felony drug offenses that would be handled by common pleas courts, and may create some new felony drug offense cases. The fiscal effect of these possibilities might be to decrease annual municipal criminal justice expenditures and increase annual county criminal justice expenditures. The number of affected criminal cases, however, should be small enough that any changes in annual county or municipal criminal justice expenditures would be, at most, minimal.

·        As a result of the possibility that some existing drug offense cases may be elevated from being handled as a misdemeanor to a felony and that some new felony drug offense cases may be created, counties may gain court cost and fine revenue and municipalities may lose court cost and fine revenue. Given that the number of criminal cases that will be affected or created by the bill is expected to be fairly small, the possible gain in annual court cost and fine revenue for counties should be minimal at most and the potential loss in annual court cost and fine revenue for municipalities should be no more than minimal, if that.


 

 


 

 

Detailed Fiscal Analysis

 

The bill adds gamma butyrolactone (GBL), a chemical that is also marketed as a dietary supplement, and 1,4 butanediol (BD), an industrial chemical that is contained in products used for their body building effects, to the list of “harmful intoxicants.” When either of these chemicals is taken to induce intoxication, it converts (i.e. metabolizes) in the body to become GHB, also known as the “date rape drug.” Because of their legitimate uses, however, the bill does not propose to include these two chemicals as a schedule I controlled substance, which would carry more severe sanctions than are imposed for harmful intoxicants.

Prevalence of Use

Little is known about what might be termed less than legitimate uses of GBL and BD in Ohio, which typically includes their use as a “club drug” at dance parties and raves. Also unclear is how their use is being handled by local jurisdictions statewide in the context of existing arrests and prosecutions for various drug offenses. For example, conversations with the Cuyahoga County Prosecutor’s Office indicate that their number of GHB-related cases increased from 2 to as many as 75 cases in the last year. Of the 75 cases, 3 involved GBL. Conversely, the Mahoning County Prosecutor’s Office reports just 1 GHB case in the last year.

National statistics indicate that there have been 55 reported cases involving GBL, and the Federal Drug Administration’s Office of Criminal Investigations has obtained over 33 GHB-related convictions nationwide.

From this rather limited data and sample of local prosecutorial experiences in Ohio, LSC fiscal staff expect that the bill: (1) may elevate some misdemeanor drug offense cases to felony status and may create some new felony drug offense cases, and (2) the number of those drug offense cases will be relatively small.

Effect of expanding definition of “harmful intoxicant”

Abusing a harmful intoxicant is a misdemeanor of the first degree, and a felony of the fifth degree on second and subsequent offenses. Trafficking in harmful intoxicants is a felony of the fifth degree and a felony of the fourth degree on second and subsequent offenses.

 

            The bill will likely create new felony drug cases that would be handled by common pleas courts and is also likely to elevate some drug cases that are currently being prosecuted as misdemeanors in municipal and county courts to felony status. Such outcomes may decrease municipal criminal justice expenditures, as some cases would be kicked up to the county-operated felony system and increase county criminal justice expenditures. In addition, municipalities may lose some court cost and fine revenue and counties may gain some court cost and fine revenue. Given LSC fiscal staff believe that the number of affected criminal cases should be fairly small, any changes in county and municipal revenues and expenditures would be, at most, minimal.

 

            As a result of the bill, it is possible that a few offenders will be sentenced to prison or sentenced to prison for a longer stay, the fiscal effect of which would be to increase the Department of Rehabilitation & Correction’s annual incarceration and post-release control costs. LSC fiscal staff believe, however, that the number of affected offenders will be so small that any increase in the department’s annual expenditures would be minimal at most.

 

In addition to any fines and local court costs, those convicted must pay state court costs, which are collected by the local jurisdictions. State court costs for a felony conviction total $41 ($30 for the Victims of Crime Fund and $11 goes to the GRF). State court costs for a misdemeanor conviction total $20 ($9 for the Victims of Crime Fund and $11 goes to the GRF). Given the relatively small number of additional or enhanced convictions expected, as well as the problematic nature of collections, the potential annual revenue gain to the state’s GRF and Victims of Crime Fund would be negligible.

 

Existing law would also require a court to suspend for not less than six months or more than five years the driver’s or commercial driver’s license or permit of any person convicted of or who has pled guilty to the offenses of abusing or trafficking in harmful intoxicants. As a result of the bill, LSC fiscal staff expect that a few more licenses or permits will be suspended annually, which creates an administrative burden for the State Bureau of Motor Vehicles (BMV) that handles the license suspension and reinstatement process. Under existing law, BMV would collect a $30 fee to reinstate that license or permit. Given the small number of suspensions expected annually, the potential administrative burden on BMV should be negligible and the amount of license reinstatement fee that would be collected and deposited in the State Bureau of Motor Vehicles Fund (Fund 4W4) should not exceed negligible either.

 

 

 

LSC fiscal staff: Holly Simpkins, Budget Analyst

 

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