Ohio Forms of Pleading and Practice, Criminal Volumes 15-18

VOLUME 15 CRIMINAL PROCEDURE

 
Table 1  Schedule of Time–Criminal Rules
 
Rule 1  Scope of Rules; Applicability; Construction; Exceptions
 
Rule 2  Definitions
 
Rule 3  Complaint
 
Rule 4  Warrant or Summons: Arrest
 
Rule 4.1 Optional Procedure in Minor Misdemeanor Cases
 
Rule 5  Initial Appearance, Preliminary Hearing
 
Rule 6  The Grand Jury
 
Rule 7  The Indictment and The Information
 
Rule 8  Joinder of Offenses and Defendants
 
Rule 9  Warrant or Summons Upon Indictment or Information
 
Rule 10  Arraignment
 
Rule 11  Pleas, Rights Upon Plea
 
Rule 12  Pleadings and Motions Before Trial: Defenses and Objections
 
Rule 12.1 Notice of Alibi

 
VOLUME 16 CRIMINAL PROCEDURE

 
Rule 13  Trial Together of Indictments or Informations or Complaints
 
Rule 14  Relief from Prejudicial Joinder
 
Rule 15  Depositions
 
Rule 16  Discovery and Inspection
 
Rule 17  Subpoena
 
Rule 17.1 Pretrial Conference
 
Rule 18  Venue and Change of Venue
 
Rule 19  Magistrates
 
Rule 20  [Reserved]
 
Rule 21  Transfer From Common Pleas Court for Trial
 
Rule 22  Recording of Proceedings
 
Rule 23  Trial By Jury or By The Court
 
Rule 24  Trial Jurors
 
Rule 25  Disability of a Judge
 
Rule 26  Substitution of Photographs for Physical Evidence
 
Rule 27  Proof of Official Record; Judicial Notice: Determination of Foreign Law
 
Rule 28  [Reserved]
 
Rule 29  Motion for Acquittal
 
Rule 30  Instructions
 
Rule 31  Verdict
 
Rule 32  Sentence

 
VOLUME 17 CRIMINAL PROCEDURE

 
Rule 32.1 Withdrawal of Guilty Plea
 
Rule 32.2 Presentence Investigation
 
Rule 32.3 Revocation of Community Release
 
Rule 33  New Trial
 
Rule 34  Arrest of Judgment
 
Rule 35  PostřConviction Petition
 
Rule 36  Clerical Mistakes
 
Rule 37–40 [Reserved]
 
Rule 41  Search and Seizure
 
Rule 42  [Reserved]
 
Rule 43  Presence of the Defendant
 
Rule 44  Assignment of Counsel
 
Rule 45  Time
 
Rule 46  Bail
 
Rule 47  Motions

 
VOLUME 18 CRIMINAL PROCEDURE

 
Rule 48  Dismissal
 
Rule 49  Service and Filing of Papers
 
Rule 50  Calendars
 
Rule 51  Exceptions Unnecessary
 
Rule 52  Harmless Error and Plain Error
 
Rule 53  [Reserved]
 
Rule 54  Amendment of Incorporated Civil Rules
 
Rule 55  Records
 
Rule 56  [Reserved]
 
Rule 57  Rule of Court; Procedure Not Otherwise Specified
 
Rule 58  Forms
 
Rule 59  Effective Date
 
Rule 60  Title

 
RULES OF APPELLATE PROCEDURE FOR COURTS OF APPEALS RELATING TO CRIMINAL APPEALS: 
 
Rule 1  Scope of Rules
 
Rule 2  [Omitted]
 
Rule 3  Appeal as of Right–How Taken
 
Rule 4  Appeal as of Right–When Taken
 
Rule 5  Appeals by Leave of Court in Criminal Cases
 
Rule 6  Concurrent Jurisdictions in Criminal Actions
 
Rule 7  [Omitted]
 
Rule 8  Bail and Suspension of Execution of Sentence in Criminal Cases
 
Rule 9  The Record on Appeal
 
Rule 10  Transmission of the Record
 
Rule 11  Docketing the Appeal; Filing of the Record
 
Rule 11.1 Accelerated Calendar
 
Rule 12  Determination and Judgment on Appeal
 
Rule 13  Filing and Service
 
Rule 14  Computation and Extension of Time
 
Rule 15  Motions
 
Rule 16  Brief of the Appellant
 
Rule 17  [Omitted]
 
Rule 18  Filing and Service of Briefs
 
Rule 19  Forms of Briefs and Other Papers
 
Rule 20  Prehearing Conference
 
Rule 21  Oral Argument
 
Rule 22  Entry of Judgment
 
Rules 23–24 [Omitted]
 
Rule 25  Motion to Certify a Conflict
 
Rule 25.1 En Banc Determination
 
Rule 26  Application for Reconsideration; Application for En Banc Consideration; Application for Reopening
 
Rule 27  Execution, Mandate
 
Rule 28–43 [Omitted]

 
RULES OF PRACTICE OF THE SUPREME COURT RELATING TO CRIMINAL MATTERS: 
 
Introduction
 
Rule I Requirements For Attorneys Practicing Before the Supreme Court
 
Rule II  Institution of Appeals; Notice of Appeal
 
Rule III  Determination of Jurisdiction on Claimed Appeals of Right and Discretionary Appeals
 
Rule IV  Certification by Court of Appeals Because of Conflict
 
Rule V  Transmittal of Record on Appeal
 
Rule VI  Briefs on the Merits in Appeals
 
Rule VII  Supplement to the Briefs
 
Rule VIII  Requirements As To Form and Number of Documents Filed
 
Rule IX  Oral Argument
 
Rule X  Original Actions
 
Rule XI  Entry of Supreme Court Judgment; Motions for Reconsideration and For Reopening; Issuance of Mandate
 
Rule XII–XIII [Omitted]
 
Rule XIV  General Provisions
 
Rule XV–XVIII [Omitted]
 
Rule XIX  Death Penalty Appeals
 
Rule XX–XXII [Omitted]

 
SPECIAL PROCEEDINGS RELATED TO CRIMINAL MATTERS: 
 
Chapter 1 Original Actions in the Supreme Court
 
Chapter 2 Actions in Mandamus
 
Chapter 3 Actions in Procedendo
 
Chapter 4 Actions in Prohibition

 
RULES OF EVIDENCE: 
 
Article I  GENERAL PROVISIONS
 
Rule 101 Scope of Rules: Applicability; Privileges; Exceptions
 
Rule 102 Purpose and Construction; Supplementary Principles
 
Rule 103 Rulings on Evidence
 
Rule 104 Preliminary Questions
 
Rule 105 Limited Admissibility
 
Rule 106 Remainder of or Related Writings or Recorded Statements

 
Article II  JUDICIAL NOTICE
 
Rule 201 Judicial Notice of Adjudicative Facts

 
Article III  PRESUMPTIONS
 
Rule 301 Presumptions in General in Civil Actions and Proceedings
 
Rule 302 [Reserved]

 
Article IV RELEVANCY AND ITS LIMITS
 
Rule 401 Definition of “Relevant Evidence”
Rule 402 Relevant Evidence Generally Admissible; Irrelevant Evidence Inadmissible
 
Rule 403 Exclusion of Relevant Evidence on Grounds of Prejudice, Confusion, or Undue Delay
 
Rule 404 Character Evidence Not Admissible to Prove Conduct; Exceptions; Other Crimes
 
Rule 405 Methods of Proving Character
 
Rule 406 Habit; Routine Practice
 
Rule 407 Subsequent Remedial Measures
 
Rule 408 Compromise and Offers to Compromise
 
Rule 409 Payment of Medical and Similar Expenses
 
Rule 410 Inadmissibility of Pleas, Offers of Pleas, and Related Statements
 
Rule 411 Liability Insurance

 
Article V PRIVILEGES
 
Rule 501 General Rule

 
Article VI WITNESSES
 
Rule 601 General Rule of Competency
 
Rule 602 Lack of Personal Knowledge
 
Rule 603 Oath or Affirmation
 
Rule 604 Interpreters
 
Rule 605 Competency of Judge as Witness
 
Rule 606 Competency of Juror as Witness
 
Rule 607 Impeachment
 
Rule 608 Evidence of Character and Conduct of Witness
 
Rule 609 Impeachment by Evidence of Conviction of Crime
 
Rule 610 Religious Beliefs or Opinions
 
Rule 611 Mode and Order of Interrogation and Presentation
 
Rule 612 Writing Used to Refresh Memory
 
Rule 613 Impeachment by Self-Contradiction
 
Rule 614 Calling and Interrogation of Witnesses by Court
 
Rule 615 Separation and Exclusion of Witnesses
 
Rule 616 Methods of Impeachment

 
Article VII OPINIONS AND EXPERT TESTIMONY
 
Rule 701 Opinion Testimony by Lay Witnesses
 
Rule 702 Testimony by Experts
 
Rule 703 Bases of Opinion Testimony by Experts
 
Rule 704 Opinion on Ultimate Issue
 
Rule 705 Disclosure of Facts or Data Underlying Expert Opinion

 
Article VIII HEARSAY
 
Rule 801 Definitions
 
Rule 802 Hearsay Rule
 
Rule 803 Hearsay Exceptions; Availability of Declarant Immaterial
 
Rule 804 Hearsay Exceptions; Declarant Unavailable
 
Rule 805 Hearsay Within Hearsay
 
Rule 806 Attacking and Supporting Credibility of Declarant
 
Rule 807 Hearsay Exceptions; Child Statements in Abuse Cases

 
Article IX AUTHENTICATION AND IDENTIFICATION
 
Rule 901 Requirement of Authentication or Identification
 
Rule 902 Self-Authentication
 
Rule 903 Subscribing Witness' Testimony Unnecessary

 
Article X   CONTENTS OF WRITINGS, RECORDINGS AND PHOTOGRAPHS
 
Rule 1001 Definitions
 
Rule 1002 Requirement of Original
 
Rule 1003 Admissibility of Duplicates
 
Rule 1004 Admissibility of Other Evidence of Contents
 
Rule 1005 Public Records
 
Rule 1006 Summaries
 
Rule 1007 Testimony or Written Admission of Party
 
Rule 1008 Functions of Court and Jury

 
Article XI MISCELLANEOUS RULES
 
Rule 1101 [Reserved]
 
Rule 1102 Effective Date
 
Rule 1103 Title

 
Table of Statutory References
 
Table of Cases
 
Index