Ohio Revised Code
Chapter 3746 | Voluntary Action Program
Section 3746.27 | Exempting Fiduciary or Trustee.

Effective: September 28, 1994
Latest Legislation: Senate Bill 221 - 120th General Assembly
(A) A fiduciary or trustee who acquires ownership or control of property without having owned, operated, or participated in the management of the property prior to acquiring ownership or control of it is not liable for the costs of conducting a voluntary action in a civil action brought under section 3746.23 of the Revised Code in connection with a voluntary action undertaken at the property or for the costs of identifying or remediating a release or threatened release of hazardous substances or petroleum at or upon the property in a civil action otherwise brought under the Revised Code or common law of this state, provided that both of the following conditions apply:
(1) No action or omission of the fiduciary or trustee constituting willful or wanton misconduct or intentionally tortious conduct caused, contributed to, or exacerbated a release or threatened release of hazardous substances or petroleum at or upon the property;
(2) After so acquiring ownership or control of the property, the fiduciary or trustee conducts or causes to be conducted all activities occurring at the property not related to the identification or remediation of releases or threatened releases of hazardous substances or petroleum at or upon the property in compliance with the applicable requirements under Chapters 3704., 3714., 3734., 3737., 3750., 3751., 6109., and 6111. of the Revised Code and rules adopted under those chapters.
(B) Such a fiduciary or trustee who, after so acquiring ownership or control of property, conducts or causes to be conducted all such nonremedial activities at the property in compliance with the applicable requirements under those chapters and rules is not required to comply with any provisions of those chapters and rules pertaining to the identification or remediation of releases or threatened releases of hazardous substances or petroleum at or upon the property and shall not be subject to the issuance of an enforcement order, or a civil action for injunctive relief, under any of those chapters requiring the identification or remediation of any release or threatened release of hazardous substances or petroleum at or upon the property.
(C) Nothing in this section precludes the filing of claims against the assets that constitute the estate or corpus of the trust held by the fiduciary or the filing of claims under section 3746.23 of the Revised Code for the costs of conducting a voluntary action at the property or the filing of claims for the costs of remediation under other provisions of the Revised Code or common law of this state against the fiduciary or trustee in its representative capacity.
(D)(1) This section does not create, and shall not be construed as creating, a new cause of action against or substantive legal right against a fiduciary or trustee.
(2) This section does not affect, and shall not be construed as affecting, any immunities from civil liability or defenses established by another section of the Revised Code or available at common law to which a fiduciary or trustee may be entitled under circumstances not covered by this section.

Structure Ohio Revised Code

Ohio Revised Code

Title 37 | Health-Safety-Morals

Chapter 3746 | Voluntary Action Program

Section 3746.01 | Voluntary Action Program Definitions.

Section 3746.02 | Exemptions.

Section 3746.04 | Adoption and Implementation of Rules for Voluntary Action Program.

Section 3746.05 | Institutional Controls Restricting Access to or Use of Property.

Section 3746.06 | Contamination Level Below Background Level of Hazardous Substance or Petroleum - Ground Water Standards.

Section 3746.07 | [Former r.c. 3746.071, Amended and Renumbered by h.b. 110, 134th General Assembly, Effective 9/30/2021] Duties of Certified Professionals.

Section 3746.09 | Variances.

Section 3746.10 | Identification and Addressing Sources of Contamination.

Section 3746.11 | No Further Action Letter Duties for Certified Professional.

Section 3746.12 | Issuing or Denying Covenant Not to Sue.

Section 3746.121 | Verifying Eligible Costs for Tax Credit Purposes.

Section 3746.122 | Affirmative Defense to Action for Release of Hazardous Substances From Facility.

Section 3746.13 | Issuing of Covenant Not to Sue.

Section 3746.14 | Filing Papers With County Recorder.

Section 3746.15 | Consolidated Standards Permit.

Section 3746.16 | Voluntary Action Program Administration Fund.

Section 3746.17 | Audits.

Section 3746.171 | Maintaining Record of Properties With Institutional Controls.

Section 3746.18 | Request for Supporting Documents and Data.

Section 3746.19 | Notice of Noncompliance by Certified Professional or Laboratory.

Section 3746.20 | Documents Submitted by Affidavit.

Section 3746.21 | Right of Entry.

Section 3746.22 | Prosecutions.

Section 3746.23 | Civil Action for Recovering Costs of Conducting Voluntary Action.

Section 3746.24 | Tort Actions - Immunity.

Section 3746.25 | State, Officers or Employees - Immunity.

Section 3746.26 | Exempting Persons Holding Indicia of Ownership in Property Primarily to Protect Security Interest.

Section 3746.27 | Exempting Fiduciary or Trustee.

Section 3746.28 | Evidence of Entry Into or Participation in Program.

Section 3746.29 | Authority of Director.

Section 3746.30 | No Effect on Obligations, Rights and Liabilities Arising Under Other State and Federal Laws.

Section 3746.31 | Copies of Materials Provided Upon Request.

Section 3746.35 | Annual Reports.

Section 3746.99 | Penalty.