Rule 4. Warrant or Summons; Arrest
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Warrant or Summons; Arrest.
Issuance
(1)
Upon complaint
If it appears from the complaint, or from an affidavit or affidavits filed with the
complaint, that there is probable cause to believe that an offense has been
committed, and that the defendant has committed it, a warrant for the arrest of the
defendant, or a summons in lieu of a warrant, shall be issued by a judge, magistrate,
clerk of court, or officer of the court designated by the judge, to any law
enforcement officer authorized by law to execute or serve it.
The finding of probable cause may be based upon hearsay in whole or in part,
provided there is a substantial basis for believing the source of the hearsay to be
credible and for believing that there is a factual basis for the information furnished.
Before ruling on a request for a warrant, the issuing authority may require the
complainant to appear personally and may examine under oath the complainant and
any witnesses. The testimony shall be admissible at a hearing on a motion to
suppress, if it was taken down by a court reporter or recording equipment.
The issuing authority shall issue a summons instead of a warrant upon the request
of the prosecuting attorney, or when issuance of a summons appears reasonably
calculated to ensure the defendant's appearance.
(2)
By law enforcement officer with warrant
In misdemeanor cases where a warrant has been issued to a law enforcement
officer, the officer, unless the issuing authority includes a prohibition against it in
the warrant, may issue a summons in lieu of executing the warrant by arrest, when
issuance of a summons appears reasonably calculated to ensure the defendant's
appearance. The officer issuing the summons shall note on the warrant and the
return that the warrant was executed by issuing summons, and shall also note the
time and place the defendant shall appear
cludes a prohibition against it in
the warrant, may issue a summons in lieu of executing the warrant by arrest, when
issuance of a summons appears reasonably calculated to ensure the defendant's
appearance. The officer issuing the summons shall note on the warrant and the
return that the warrant was executed by issuing summons, and shall also note the
time and place the defendant shall appear. No alias warrant shall be issued unless
the defendant fails to appear in response to the summons, or unless subsequent to
the issuance of summons it appears improbable that the defendant will appear in
response to the summons.
(3)
By law enforcement officer without a warrant
In misdemeanor cases where a law enforcement officer is empowered to arrest
without a warrant, the officer may issue a summons in lieu of making an arrest,
when issuance of a summons appears reasonably calculated to ensure the
defendant's appearance. The officer issuing the summons shall file, or cause to be
filed, a complaint describing the offense. No warrant shall be issued unless the
defendant fails to appear in response to the summons, or unless subsequent to the
issuance of summons it appears improbable that the defendant will appear in
response to the summons.
(B)
Multiple issuance; sanction
More than one warrant or summons may issue on the same complaint. If the defendant
fails to appear in response to summons, a warrant or alias warrant shall issue.
(C)
Warrant and summons: form
(1)
Warrant
The warrant shall contain the name of the defendant or, if that is unknown, any
name or description by which the defendant can be identified with reasonable
certainty, a description of the offense charged in the complaint, whether the warrant
is being issued before the defendant has appeared or was scheduled to appear, and
the numerical designation of the applicable statute or ordinance. A copy of the
complaint shall be attached to the warrant.
, if that is unknown, any
name or description by which the defendant can be identified with reasonable
certainty, a description of the offense charged in the complaint, whether the warrant
is being issued before the defendant has appeared or was scheduled to appear, and
the numerical designation of the applicable statute or ordinance. A copy of the
complaint shall be attached to the warrant.
(a)
If the warrant is issued after the defendant has made an initial
appearance or has failed to appear at an initial appearance, the
warrant shall command that the defendant be arrested and either of
the following:
(i)
That the defendant shall be required to post a sum of
cash or secured bail bond with the condition that the
defendant appear before the issuing court at a time
and date certain;
(ii)
That the defendant shall be held without bail until
brought before the issuing court without unnecessary
delay.
(b)
If the warrant is issued before the defendant has appeared or is
scheduled to appear, the warrant shall so indicate.
(2)
Summons
The summons shall be in the same form as the warrant, except that it shall not
command that the defendant be arrested, but shall order the defendant to appear at
a stated time and place and inform the defendant that he or she may be arrested if
he or she fails to appear at the time and place stated in the summons. A copy of the
complaint shall be attached to the summons, except where an officer issues
summons in lieu of making an arrest without a warrant, or where an officer issues
summons after arrest without a warrant.
(D)
Warrant and summons: execution or service; return
(1)
By whom
Warrants shall be executed and summons served by any officer authorized by law.
Unless a summons is being issued in lieu of arrest under divisions (A)(2) and
(A)(3), a summons may also be served by the clerk.
(2)
Territorial limits
Warrants may be executed or summons may be served at any place within this state.
ant.
(D)
Warrant and summons: execution or service; return
(1)
By whom
Warrants shall be executed and summons served by any officer authorized by law.
Unless a summons is being issued in lieu of arrest under divisions (A)(2) and
(A)(3), a summons may also be served by the clerk.
(2)
Territorial limits
Warrants may be executed or summons may be served at any place within this state.
(3)
Manner
Except as provided in division (A)(2) of this rule, warrants shall be executed by the
arrest of the defendant. The officer need not have the warrant in the officer’s
possession at the time of the arrest. In such case, the officer shall inform the
defendant of the offense charged and of the fact that the warrant has been issued.
A copy of the warrant shall be given to the defendant as soon as possible.
Summons may be served upon a defendant who is an individual by delivering a
copy to the defendant personally, or by leaving it at the defendant’s usual place of
residence with some person of suitable age and discretion then residing therein, or,
except when the summons is issued in lieu of executing a warrant by arrest, by
mailing it to the defendant's last known address by United States certified or express
mail with a return receipt requested or by commercial carrier service utilizing any
form of delivery requiring a signed receipt. When service of summons is made by
United States certified mail or express mail it shall be served by the clerk in the
manner prescribed by Civ.R. 4.1(A)(1)(a). When service of summons is made by
a commercial carrier service, it shall be served in the manner prescribed by Civ. R.
4.1(A)(1)(b). Summons issued under division (A)(2) of this rule in lieu of
executing a warrant by arrest shall be served by personal or residence service.
Summons issued under division (A)(3) of this rule in lieu of arrest and summons
issued after arrest under division (F) of this rule shall be served by personal service
only.
r service, it shall be served in the manner prescribed by Civ. R.
4.1(A)(1)(b). Summons issued under division (A)(2) of this rule in lieu of
executing a warrant by arrest shall be served by personal or residence service.
Summons issued under division (A)(3) of this rule in lieu of arrest and summons
issued after arrest under division (F) of this rule shall be served by personal service
only.
A summons to a defendant who is not an individual shall be served in the manner
provided for service in Civ.R. 4 through 4.2 and 4.6(A) and (B), except that the
waiver provisions of Civ.R. 4(D) shall not apply.
(4)
Return
The officer executing a warrant shall make return of the warrant to the issuing court
before whom the defendant is brought pursuant to Crim.R. 5. At the request of the
prosecuting attorney, any unexecuted warrant shall be returned to the issuing court
and canceled by a judge of that court.
When the copy of the summons has been served by delivering a copy to the
defendant personally or by leaving it at the defendant’s usual place of residence
with some person of suitable age and discretion then residing therein, the person
serving summons shall endorse that fact on the summons and return it to the clerk,
who shall make the appropriate entry on the appearance docket. When the copy of
the summons has been served by mailing it to the defendant’s last known address
by United States certified or express mail or by a commercial carrier service
utilizing any form of delivery requiring a signed receipt, it shall be docketed and
returned in the manner prescribed by Civ.R. 4.1(A)(2).
it to the clerk,
who shall make the appropriate entry on the appearance docket. When the copy of
the summons has been served by mailing it to the defendant’s last known address
by United States certified or express mail or by a commercial carrier service
utilizing any form of delivery requiring a signed receipt, it shall be docketed and
returned in the manner prescribed by Civ.R. 4.1(A)(2).
When the person attempting to serve summons by delivering a copy to the
defendant personally or by leaving it at the defendant’s usual place of residence
with some person of suitable age and discretion then residing therein is unable to
serve a copy of the summons within twenty-eight days of the date of issuance, the
person serving summons shall endorse that fact and the reasons for the failure of
service on the summons and return the summons and copies to the clerk, who shall
make the appropriate entry on the appearance docket. If the return of service of a
copy of the summons attempted to be served by United States certified or express
mail or by a commercial carrier service utilizing any form of delivery requiring a
signed receipt shows failure of delivery, the clerk shall file the return receipt or
returned envelope in the records of the case.
At the request of the prosecuting attorney, made while the complaint is pending, a
warrant returned unexecuted and not canceled, or a summons returned unserved, or
a copy of either, may be delivered by the court to an authorized officer for execution
or service.
(E)
Arrest
(1)
Arrest upon warrant
(a)
Where a person is arrested upon a warrant that states it was issued before a
scheduled initial appearance, or the warrant is silent as to when it was
issued, the judicial officer before whom the person is brought shall
determine bail.
unserved, or
a copy of either, may be delivered by the court to an authorized officer for execution
or service.
(E)
Arrest
(1)
Arrest upon warrant
(a)
Where a person is arrested upon a warrant that states it was issued before a
scheduled initial appearance, or the warrant is silent as to when it was
issued, the judicial officer before whom the person is brought shall
determine bail.
(b)
Where a person is arrested upon a warrant that states it was issued after an
initial appearance or the failure to appear at an initial appearance and the
arrest occurs either in the county from which the warrant issued or in an
adjoining county, the arresting officer shall, except as provided in division
(F) of this rule, where the warrant provides for the posting of bail, permit
the arrested person to post a sum of cash or secured bail bond as contained
in the warrant with the requirement that the arrested person appear before
the warrant issuing court at a time and date certain, or bring the arrested
person without unnecessary delay before the court that issued the warrant.
(c)
Where a person is arrested upon a warrant that states it was issued after an
initial appearance or the failure to appear at an initial appearance and the
arrest occurs in any county other than the county from which the warrant
was issued or in an adjoining county, the following sequence of procedures
shall be followed:
ithout unnecessary delay before the court that issued the warrant.
(c)
Where a person is arrested upon a warrant that states it was issued after an
initial appearance or the failure to appear at an initial appearance and the
arrest occurs in any county other than the county from which the warrant
was issued or in an adjoining county, the following sequence of procedures
shall be followed:
(i)
Where the warrant provides for the posting of bail, the
arrested person shall be permitted to post a sum of cash or
secured bail bond as contained in the warrant with the
requirement that the arrested person appear before the
warrant issuing court at a time and date certain.
(ii)
The arrested person may in writing waive the procedures in
division (E)(1)(c)(iii) of this rule after having been informed
in writing and orally by a law enforcement officer of those
procedures, and consenting to being removed to the warrant
issuing court without further delay. This waiver shall
contain a representation by a law enforcement officer that
the waiver was read to the arrested person and that the
arrested person signed the waiver in the officer’s presence.
(iii)
Where the warrant is silent as to the posting of bail, requires
that the arrested person be held without bail, the arrested
person chooses not to post bail, or the arrested person
chooses not to waive the procedures contained in division
(E)(1) of this rule, the arrested person shall, except as
provided in division (F) of this rule, be brought without
unnecessary delay before a court of record therein, having
jurisdiction over such an offense, and the arrested person
shall not be removed from that county until the arrested
person has been given a reasonable opportunity to consult
with an attorney, or individual of the arrested person’s
choice, and to post bail to be determined by the judge or
magistrate of that court not inconsistent with the directions
of the issuing court as contained in the warrant or after
consultation with the issuing
rested person
shall not be removed from that county until the arrested
person has been given a reasonable opportunity to consult
with an attorney, or individual of the arrested person’s
choice, and to post bail to be determined by the judge or
magistrate of that court not inconsistent with the directions
of the issuing court as contained in the warrant or after
consultation with the issuing court. If the warrant is silent as
to the posting of bail or holding the arrested person without
bail, the court may permit the arrested person to post bail,
hold the arrested person without bail, or consult with the
warrant issuing court on the issue of bail.
(d)
If the arrested person is not released, the arrested person shall then be
removed from the county and brought before the court issuing the warrant,
without unnecessary delay and not later than the time prescribed by statute
for the defendant’s first bail hearing. If the arrested person is released, the
release shall be on condition that the arrested person appear in the issuing
court at a time and date certain.
(2)
Arrest without warrant
Where a person is arrested without a warrant and has not been released from
custody pursuant to division (F) of this rule, the arresting officer shall, , complete
the following tasks:
(a)
Promptly cause to be prepared a criminal complaint or sworn
statement setting forth probable cause supporting the arrest. A judge
or magistrate of a court having jurisdiction over the offense shall
review for probable cause the complaint or sworn statement without
unnecessary delay and, notwithstanding Crim. R. 45, not later than
48 hours after the arrest. The probable cause review need not be
conducted in open court or on the record. If the reviewing judge or
magistrate does not find that the complaint or statement establishes
probable cause to believe an offense has been committed, the
defendant shall be released for that offense.
statement without
unnecessary delay and, notwithstanding Crim. R. 45, not later than
48 hours after the arrest. The probable cause review need not be
conducted in open court or on the record. If the reviewing judge or
magistrate does not find that the complaint or statement establishes
probable cause to believe an offense has been committed, the
defendant shall be released for that offense.
(b)
Bring the arrested person without unnecessary delay, and not later
than the tiem prescribed by statute for the defendant’s first bail
hearing, before a court having jurisdiction of the offense, and shall
file or cause to be filed a complaint describing the offense for which
the person was arrested. Thereafter the court shall proceed in
accordance with Crim.R. 5.
(F)
Release after arrest
Except when otherwise prohibited by law, in misdemeanor cases where a person has been
arrested with or without a warrant, the arresting officer, the officer in charge of the
detention facility to which the person is brought or the superior of either officer, without
unnecessary delay, may release the arrested person by issuing a summons unless it appears
that issuance of a summons will not reasonably assure the person's appearance. The officer
issuing such summons shall note on the summons the time and place the person must
appear and, if the person was arrested without a warrant, shall file or cause to be filed a
complaint describing the offense. No warrant or alias warrant shall be issued unless the
person fails to appear in response to the summons.
(G)
Use of electronically produced criminal complaint and summons
The officer
issuing such summons shall note on the summons the time and place the person must
appear and, if the person was arrested without a warrant, shall file or cause to be filed a
complaint describing the offense. No warrant or alias warrant shall be issued unless the
person fails to appear in response to the summons.
(G)
Use of electronically produced criminal complaint and summons
(1)
Local rules adopted by a court pursuant to the Rules of Superintendence for the
Courts of Ohio may provide for the use of a criminal complaint and summons that
is produced by computer or other electronic means. A criminal complaint and
summons produced by computer or other electronic means shall conform in all
substantive respects to the "Ohio Rules of Criminal Procedure" set forth in the
Appendix of Forms. The complaint and summons paper shall be of sufficient
quality to allow the court record copy to remain unchanged for the period of the
retention schedule for the various criminal offenses as prescribed by Rule 26.05 of
the Rules of Superintendence for the Courts of Ohio. The court record for the
complaint and summons shall be filed with the court or may be filed electronically
as authorized by local rule and division (G)(2) of this rule.
(2)
Local rules adopted by a court pursuant to the Rules of Superintendence for the
Courts of Ohio may also provide for the filing of the criminal complaint and
summons by electronic means. If a criminal complaint and summons is issued at
the scene of an alleged offense, the local rule shall require that the issuing officer
serve the defendant with the defendant's paper copy of the criminal complaint and
summons as required by division (D) of this rule
uperintendence for the
Courts of Ohio may also provide for the filing of the criminal complaint and
summons by electronic means. If a criminal complaint and summons is issued at
the scene of an alleged offense, the local rule shall require that the issuing officer
serve the defendant with the defendant's paper copy of the criminal complaint and
summons as required by division (D) of this rule. A law enforcement officer who
files a criminal complaint and summons pursuant to divisions (G)(l) or (G)(2) of
this rule and electronically affixes the officer's signature thereto, shall also have
his/her signature attested to by either a "peace officer," "judge," "clerk," or "deputy
clerk" after which the complaint and summons shall be considered to have been
certified and shall have the same rights, responsibilities, and liabilities as with all
other criminal complaints and summons issued pursuant to these rules.
1, 2023; July 1, 2024
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