As Reported by House Criminal Justice Committee           1            

123rd General Assembly                                             4            

   Regular Session                              Am. H. B. No. 100  5            

      1999-2000                                                    6            


   REPRESENTATIVES YOUNG-ALLEN-BARRETT-BRADING-BRITTON-BUCHY-      8            

     CALLENDER-CATES-CORBIN-CORE-DAMSCHRODER-DePIERO-EVANS-        9            

   FLANNERY-FORD-GARDNER-GRENDELL-HARTNETT-HOOPS-HOUSEHOLDER-      10           

  JACOBSON-JERSE-JOLIVETTE-JONES-JORDAN-KREBS-R.MILLER-MOTTLEY-    11           

  MYERS-NETZLEY-O'BRIEN-OGG-OLMAN-PADGETT-PATTON-ROMAN-SCHUCK-     12           

 SULZER-TAYLOR-TERWILLEGER-THOMAS-VAN VYVEN-VESPER-WILLAMOWSKI-    13           

                    WILLIAMS-BUEHRER-GOODMAN                       14           


_________________________________________________________________   15           

                          A   B I L L                                           

             To amend sections 2903.11, 2907.27, 2907.28, and      17           

                3701.243 of the Revised Code to include within     18           

                the offense of felonious assault a prohibition                  

                against any person, who knows that the person      20           

                tested positive  for HIV, engaging in sexual       21           

                conduct with a minor or  an unsuspecting adult     23           

                partner and to require that a person arrested for  24           

                violating that prohibition be tested for HIV       25           

                under certain circumstances.                                    




BE IT ENACTED BY THE GENERAL ASSEMBLY OF THE STATE OF OHIO:        27           

      Section 1.  That sections 2903.11, 2907.27, 2907.28, and     29           

3701.243 of the Revised Code be amended to read as follows:        30           

      Sec. 2903.11.  (A)  No person shall knowingly DO EITHER OF   39           

THE FOLLOWING:                                                     40           

      (1)  Cause serious physical harm to another or to another's  42           

unborn;                                                                         

      (2)  Cause or attempt to cause physical harm to another or   44           

to another's unborn by means of a deadly weapon or dangerous       45           

ordnance, as defined in section 2923.11 of the Revised Code.       46           

      (B)  NO PERSON, WITH KNOWLEDGE THAT THE PERSON HAS TESTED    48           

                                                          2      


                                                                 
POSITIVE AS A CARRIER OF A VIRUS THAT CAUSES ACQUIRED              49           

IMMUNODEFICIENCY SYNDROME, SHALL KNOWINGLY DO ANY OF THE           50           

FOLLOWING:                                                                      

      (1)  ENGAGE IN SEXUAL CONDUCT WITH ANOTHER PERSON WITHOUT    52           

DISCLOSING THAT KNOWLEDGE TO THE OTHER PERSON PRIOR TO ENGAGING    53           

IN THE SEXUAL CONDUCT;                                                          

      (2)  ENGAGE IN SEXUAL CONDUCT WITH A PERSON WHOM THE         55           

OFFENDER KNOWS OR HAS REASONABLE CAUSE TO BELIEVE LACKS THE        57           

MENTAL CAPACITY TO APPRECIATE THE SIGNIFICANCE OF THE KNOWLEDGE                 

THAT THE OFFENDER HAS TESTED POSITIVE AS A CARRIER OF A VIRUS      58           

THAT CAUSES ACQUIRED IMMUNODEFICIENCY SYNDROME;                    59           

      (3)  ENGAGE IN SEXUAL CONDUCT WITH A PERSON UNDER EIGHTEEN   61           

YEARS OF AGE WHO IS NOT THE SPOUSE OF THE OFFENDER.                62           

      (C)  THE PROSECUTION OF A PERSON UNDER THIS SECTION DOES     64           

NOT PRECLUDE PROSECUTION OF THAT PERSON UNDER SECTION 2907.02 OF   66           

THE REVISED CODE.                                                               

      (D)  Whoever violates this section is guilty of felonious    68           

assault, a felony of the second degree.  If the victim of the      70           

offense A VIOLATION OF DIVISION (A) OF THIS SECTION is a peace     71           

officer, as defined in section 2935.01 of the Revised Code,        72           

felonious assault is a felony of the first degree.                 74           

      (E)  AS USED IN THIS SECTION:                                76           

      (1)  "DEADLY WEAPON" AND "DANGEROUS ORDNANCE" HAVE THE SAME  78           

MEANINGS AS IN SECTION 2923.11 OF THE REVISED CODE.                79           

      (2)  "PEACE OFFICER" HAS THE SAME MEANING AS IN SECTION      81           

2935.01 OF THE REVISED CODE.                                                    

      (3)  "SEXUAL CONDUCT" HAS THE SAME MEANING AS IN SECTION     83           

2907.01 OF THE REVISED CODE.                                                    

      Sec. 2907.27.  (A)(1)  If a person is charged with a         92           

violation of section 2907.02, 2907.03, 2907.04, 2907.24,           93           

2907.241, or 2907.25 of the Revised Code or with a violation of a  94           

municipal ordinance that is substantially equivalent to any of     95           

those sections, the arresting authorities or a court, upon the     96           

request of the prosecutor in the case or upon the request of the   97           

                                                          3      


                                                                 
victim, shall cause the accused to submit to one or more           98           

appropriate tests to determine if the accused is suffering from a  99           

venereal disease.                                                               

      (2)  If the accused is found to be suffering from a          101          

venereal disease in an infectious stage, the accused shall be      102          

required to submit to medical treatment for that disease.  The     104          

cost of the medical treatment shall be charged to and paid by the  105          

accused who undergoes the treatment.  If the accused is indigent,  106          

the court shall order the accused to report to a facility          108          

operated by a city health district or a general health district                 

for treatment.  If the accused is convicted of or pleads guilty    110          

to the offense with which the accused is charged and is placed on  112          

probation, a condition of probation shall be that the offender     113          

submit to and faithfully follow a course of medical treatment for  114          

the venereal disease.  If the offender does not seek the required  115          

medical treatment, the court may revoke the offender's probation   117          

and order the offender to undergo medical treatment during the                  

period of the offender's incarceration and to pay the cost of      119          

that treatment.                                                                 

      (B)(1)(a)  Notwithstanding the requirements for informed     121          

consent in section 3701.242 of the Revised Code, if a person is    122          

charged with a violation of DIVISION (B) OF SECTION 2903.11 OR OF  123          

section 2907.02, 2907.03, 2907.04, 2907.05, 2907.12, 2907.24,      125          

2907.241, or 2907.25 of the Revised Code or with a violation of a  126          

municipal ordinance that is substantially equivalent to THAT       127          

DIVISION OR any of those sections, the court, upon the request of  129          

the prosecutor in the case, upon the request of the victim, or     130          

upon the request of any other person whom the court reasonably     132          

believes had contact with the accused in circumstances related to  133          

the violation that could have resulted in the transmission to      134          

that person of a virus that causes acquired immunodeficiency                    

syndrome, shall cause the accused to submit to one or more tests   136          

designated by the director of health under section 3701.241 of     137          

the Revised Code to determine if the accused is a carrier of a     138          

                                                          4      


                                                                 
virus that causes acquired immunodeficiency syndrome.  The court,  139          

upon the request of the prosecutor in the case, upon the request   140          

of the victim with the agreement of the prosecutor, or upon the    141          

request of any other person with the agreement of the prosecutor,  142          

may cause an accused who is charged with a violation of any other  143          

section of the Revised Code or with a violation of any other       144          

municipal ordinance to submit to one or more tests so designated   145          

by the director of health if the circumstances of the violation    146          

indicate probable cause to believe that the accused, if the        147          

accused is infected with the virus that causes acquired            148          

immunodeficiency syndrome, might have transmitted the virus to     149          

any of the following persons in committing the violation:          150          

      (i)  In relation to a request made by the prosecuting        152          

attorney, to the victim or to any other person;                    153          

      (ii)  In relation to a request made by the victim, to the    155          

victim making the request;                                         156          

      (iii)  In relation to a request made by any other person,    158          

to the person making the request.                                  159          

      (b)  The results of a test performed under division          161          

(B)(1)(a) of this section shall be communicated in confidence to   163          

the court, and the court shall inform the accused of the result.   164          

The court shall inform the victim that the test was performed and  165          

that the victim has a right to receive the results on request.     166          

If the test was performed upon the request of a person other than  167          

the prosecutor in the case and other than the victim, the court    168          

shall inform the person who made the request that the test was     169          

performed and that the person has a right to receive the results                

upon request.  Additionally, regardless of who made the request    170          

that was the basis of the test being performed, if the court       171          

reasonably believes that, in circumstances related to the          172          

violation, a person other than the victim had contact with the     173          

accused that could have resulted in the transmission of the virus  174          

to that person, the court may inform that person that the test     175          

was performed and that the person has a right to receive the       176          

                                                          5      


                                                                 
results of the test on request.  If the accused tests positive     177          

for a virus that causes acquired immunodeficiency syndrome, the    178          

test results shall be reported to the department of health in      179          

accordance with section 3701.24 of the Revised Code and to the     180          

sheriff, head of the state correctional institution, or other      181          

person in charge of any jail or prison in which the accused is     182          

incarcerated.  If the accused tests positive for a virus that      184          

causes acquired immunodeficiency syndrome and the accused was                   

charged with, and was convicted of or pleaded guilty to, a         185          

violation of section 2907.24, 2907.241, or 2907.25 of the Revised  186          

Code or a violation of a municipal ordinance that is               187          

substantially equivalent to any of those sections, the test        188          

results also shall be reported to the law enforcement agency that  189          

arrested the accused, and the law enforcement agency may use the   190          

test results as the basis for any future charge of a violation of  191          

division (B) of any of those sections or a violation of a          192          

municipal ordinance that is substantially equivalent to division   193          

(B) of any of those sections.  No other disclosure of the test     194          

results or the fact that a test was performed shall be made,       195          

other than as evidence in a grand jury proceeding or as evidence   196          

in a judicial proceeding in accordance with the Rules of           197          

Evidence.  If the test result is negative, and the charge has not  199          

been dismissed or if the accused has been convicted of the charge  200          

or a different offense arising out of the same circumstances as    201          

the offense charged, the court shall order that the test be        202          

repeated not earlier than three months nor later than six months   203          

after the original test.                                                        

      (2)  If an accused who is free on bond refuses to submit to  206          

a test ordered by the court pursuant to division (B)(1) of this    207          

section, the court may order that the accused's bond be revoked    208          

and that the accused be incarcerated until the test is performed.  209          

If an accused who is incarcerated refuses to submit to a test      210          

ordered by the court pursuant to division (B)(1) of this section,  211          

the court shall order the person in charge of the jail or prison   212          

                                                          6      


                                                                 
in which the accused is incarcerated to take any action necessary  213          

to facilitate the performance of the test, including the forcible  214          

restraint of the accused for the purpose of drawing blood to be    215          

used in the test.                                                               

      (3)  A state agency, a political subdivision of the state,   218          

or an employee of a state agency or of a political subdivision of  219          

the state is immune from liability in a civil action to recover    220          

damages for injury, death, or loss to person or property           221          

allegedly caused by any act or omission in connection with the     222          

performance of the duties required under division (B)(2) of this   223          

section unless the acts or omissions are with malicious purpose,   224          

in bad faith, or in a wanton or reckless manner.                   225          

      Sec. 2907.28.  (A)  Any cost incurred by a hospital or       234          

other emergency medical facility in conducting a medical           235          

examination of a victim of an offense under any provision of       236          

sections 2907.02 to 2907.06 of the Revised Code for the purpose    237          

of gathering physical evidence for a possible prosecution shall    238          

be charged to and paid by the appropriate local government as      239          

follows:                                                           240          

      (1)  Cost incurred by a county facility shall be charged to  242          

and paid by the county;                                            243          

      (2)  Cost incurred by a municipal facility shall be charged  245          

to and paid by the municipal corporation;                          246          

      (3)  Cost incurred by a private facility shall be charged    248          

to and paid by the municipal corporation in which the alleged      249          

offense was committed, or charged to and paid by the county, if    250          

committed within an unincorporated area.  If separate counts of    251          

an offense or separate offenses under any provisions of sections   252          

2907.02 to 2907.06 of the Revised Code took place in more than     253          

one municipal corporation or more than one unincorporated area,    254          

or both, the local governments shall share the cost of the         255          

examination.                                                       256          

      (B)  Any cost incurred by a hospital or other emergency      258          

medical facility in conducting a medical examination and test of   259          

                                                          7      


                                                                 
any person who is charged with a violation of DIVISION (B) OF      260          

SECTION 2903.11 OR OF section 2907.02, 2907.03, 2907.04, 2907.05,  262          

2907.12, 2907.24, 2907.241, or 2907.25 of the Revised Code or      263          

with a violation of a municipal ordinance that is substantially    264          

equivalent to THAT DIVISION OR any of those sections, pursuant to  266          

division (B) of section 2907.27 of the Revised Code, shall be      267          

charged to and paid by the accused who undergoes the examination   268          

and test, unless the court determines that the accused is unable   270          

to pay, in which case the cost shall be charged to and paid by     272          

the municipal corporation in which the offense allegedly was                    

committed, or charged to and paid by the county if the offense     273          

allegedly was committed within an unincorporated area.  If         274          

separate counts of an alleged offense or alleged separate          275          

offenses under section 2907.02, 2907.03, 2907.04, 2907.05,         276          

2907.12, 2907.24, 2907.241, or 2907.25 of the Revised Code or      278          

under a municipal ordinance that is substantially equivalent to    279          

any of those sections took place in more than one municipal        280          

corporation or more than one unincorporated area, or both, the     281          

local governments shall share the cost of the examination and      282          

test.  If a hospital or other emergency medical facility has       283          

submitted charges for the cost of a medical examination and test   284          

to an accused and has been unable to collect payment for the       285          

charges after making good faith attempts to collect for a period   286          

of six months or more, the cost shall be charged to and paid by    287          

the appropriate municipal corporation or county as specified in    288          

division (B) of this section.                                      289          

      Sec. 3701.243.  (A)  Except as provided in this section or   298          

section 3701.248 of the Revised Code, no person or agency of       299          

state or local government that acquires the information while      300          

providing any health care service or while in the employ of a      301          

health care facility or health care provider shall disclose or     302          

compel another to disclose any of the following:                   303          

      (1)  The identity of any individual on whom an HIV test is   305          

performed;                                                         306          

                                                          8      


                                                                 
      (2)  The results of an HIV test in a form that identifies    308          

the individual tested;                                             309          

      (3)  The identity of any individual diagnosed as having      311          

AIDS or an AIDS-related condition.                                 312          

      (B)(1)  Except as provided in divisions (B)(2), (C), (D),    314          

and (F) of this section, the results of an HIV test or the         315          

identity of an individual on whom an HIV test is performed or who  316          

is diagnosed as having AIDS or an AIDS-related condition may be    318          

disclosed only to the following:                                   319          

      (a)  The individual who was tested or the individual's       321          

legal guardian, and his THE INDIVIDUAL'S spouse or any sexual      322          

partner;                                                           323          

      (b)  A person to whom disclosure is authorized by a written  325          

release, executed by the individual tested or by his THE           326          

INDIVIDUAL'S legal guardian and specifying to whom disclosure of   327          

the test results or diagnosis is authorized and the time period    329          

during which the release is to be effective;                       330          

      (c)  The individual's physician;                             332          

      (d)  The department of health or a health commissioner to    334          

which reports are made under section 3701.24 of the Revised Code;  335          

      (e)  A health care facility or provider that procures,       337          

processes, distributes, or uses a human body part from a deceased  338          

individual, donated for a purpose specified in Chapter 2108. of    339          

the Revised Code, and that needs medical information about the     340          

deceased individual to ensure that the body part is medically      341          

acceptable for its intended purpose;                               342          

      (f)  Health care facility staff committees or accreditation  344          

or oversight review organizations conducting program monitoring,   345          

program evaluation, or service reviews;                            346          

      (g)  A health care provider, emergency medical services      348          

worker, or peace officer who sustained a significant exposure to   349          

the body fluids of another individual, if that individual was      350          

tested pursuant to division (E)(6) of section 3701.242 of the      351          

Revised Code, except that the identity of the individual tested    352          

                                                          9      


                                                                 
shall not be revealed;                                             353          

      (h)  To law enforcement authorities pursuant to a search     355          

warrant or a subpoena issued by or at the request of a grand       356          

jury, a prosecuting attorney, A city director of law or similar    357          

chief legal officer of a municipal corporation, or A village       358          

solicitor, in connection with a criminal investigation or          359          

prosecution.                                                       360          

      (2)  The results of an HIV test or a diagnosis of AIDS or    362          

an AIDS-related condition may be disclosed to a health care        363          

provider, or an authorized agent or employee of a health care      364          

facility or a health care provider, if the provider, agent, or     365          

employee has a medical need to know the information and is         366          

participating in the diagnosis, care, or treatment of the          367          

individual on whom the test was performed or who has been          368          

diagnosed as having AIDS or an AIDS-related condition.             369          

      This division does not impose a standard of disclosure       371          

different from the standard for disclosure of all other specific   372          

information about a patient to health care providers and           373          

facilities.  Disclosure may not be requested or made solely for    374          

the purpose of identifying an individual who has a positive HIV    375          

test result or has been diagnosed as having AIDS or an             377          

AIDS-related condition in order to refuse to treat the                          

individual. Referral of an individual to another health care       378          

provider or facility based on reasonable professional judgment     379          

does not constitute refusal to treat the individual.               380          

      (3)  Not later than ninety days after November 1, 1989,      382          

each health care facility in this state shall establish a          383          

protocol to be followed by employees and individuals affiliated    384          

with the facility in making disclosures authorized by division     385          

(B)(2) of this section.  A person employed by or affiliated with   386          

a health care facility who determines in accordance with the       387          

protocol established by the facility that a disclosure is          388          

authorized by division (B)(2) of this section is immune from       389          

liability to any person in a civil action for damages for injury,  390          

                                                          10     


                                                                 
death, or loss to person or property resulting from the            391          

disclosure.                                                        392          

      (C)(1)  Any person or government agency may seek access to   394          

or authority to disclose the HIV test records of an individual in  395          

accordance with the following provisions:                          396          

      (a)  The person or government agency shall bring an action   398          

in a court of common pleas requesting disclosure of or authority   399          

to disclose the results of an HIV test of a specific individual,   400          

who shall be identified in the complaint by a pseudonym but whose  401          

name shall be communicated to the court confidentially, pursuant   402          

to a court order restricting the use of the name.  The court       403          

shall provide the individual with notice and an opportunity to     404          

participate in the proceedings if he THE INDIVIDUAL is not named   406          

as a party. Proceedings shall be conducted in chambers unless the  407          

individual agrees to a hearing in open court.                      408          

      (b)  The court may issue an order granting the plaintiff     410          

access to or authority to disclose the test results only if the    411          

court finds by clear and convincing evidence that the plaintiff    412          

has demonstrated a compelling need for disclosure of the           413          

information that cannot be accommodated by other means.  In        414          

assessing compelling need, the court shall weigh the need for      415          

disclosure against the privacy right of the individual tested and  416          

against any disservice to the public interest that might result    417          

from the disclosure, such as discrimination against the            418          

individual or the deterrence of others from being tested.          419          

      (c)  If the court issues an order, it shall guard against    421          

unauthorized disclosure by specifying the persons who may have     422          

access to the information, the purposes for which the information  423          

shall be used, and prohibitions against future disclosure.         424          

      (2)  A person or government agency that considers it         426          

necessary to disclose the results of an HIV test of a specific     427          

individual in an action in which it is a party may seek authority  428          

for the disclosure by filing an in camera motion with the court    429          

in which the action is being heard.  In hearing the motion, the    430          

                                                          11     


                                                                 
court shall employ procedures for confidentiality similar to       431          

those specified in division (C)(1) of this section.  The court     432          

shall grant the motion only if it finds by clear and convincing    433          

evidence that a compelling need for the disclosure has been        434          

demonstrated.                                                      435          

      (3)  Except for an order issued in a criminal prosecution    437          

or an order under division (C)(1) or (2) of this section granting  438          

disclosure of the result of an HIV test of a specific individual,  439          

a court shall not compel a blood bank, hospital blood center, or   440          

blood collection facility to disclose the result of HIV tests      441          

performed on the blood of voluntary donors in a way that reveals   442          

the identity of any donor.                                         443          

      (4)  In a civil action in which the plaintiff seeks to       445          

recover damages from an individual defendant based on an           446          

allegation that the plaintiff contracted the HIV virus as a        447          

result of actions of the defendant, the prohibitions against       448          

disclosure in this section do not bar discovery of the results of  449          

any HIV test given to the defendant or any diagnosis that the      450          

defendant suffers from AIDS or an AIDS-related condition.          451          

       (D)  The results of an HIV test or the identity of an       453          

individual on whom an HIV test is performed or who is diagnosed    454          

as having AIDS or an AIDS-related condition may be disclosed to a  456          

federal, state, or local government agency, or the official                     

representative of such an agency, for purposes of the medical      457          

assistance program established under section 5111.01 of the        458          

Revised Code, the medicare program established under Title XVIII   459          

of the "Social Security Act," 49 Stat. 620 (1935) 42 U.S.C.A.      460          

301, as amended, or any other public assistance program.           461          

      (E)  Any disclosure pursuant to this section shall be in     463          

writing and accompanied by a written statement that includes the   464          

following or substantially similar language:  "This information    465          

has been disclosed to you from confidential records protected      466          

from disclosure by state law.  You shall make no further           467          

disclosure of this information without the specific, written, and  468          

                                                          12     


                                                                 
informed release of the individual to whom it pertains, or as      469          

otherwise permitted by state law.  A general authorization for     470          

the release of medical or other information is not sufficient for  471          

the purpose of the release of HIV test results or diagnoses."      472          

      (F)  An individual who knows that he THE INDIVIDUAL has      474          

received a positive result on an HIV test or has been diagnosed    475          

as having AIDS or an AIDS-related condition, shall disclose this   478          

information to any other person with whom he THE INDIVIDUAL        479          

intends to make common use of a hypodermic needle or engage in     481          

sexual conduct as defined in section 2907.01 of the Revised Code.  482          

AN INDIVIDUAL'S COMPLIANCE WITH THIS DIVISION DOES NOT PROHIBIT A  483          

PROSECUTION OF THE INDIVIDUAL FOR A VIOLATION OF DIVISION (B) OF   484          

SECTION 2903.11 OF THE REVISED CODE.                               485          

      (G)  Nothing in this section prohibits the introduction of   487          

evidence concerning and AN HIV test of a specific individual in a  489          

criminal proceeding.                                               490          

      Section 2.  That existing sections 2903.11, 2907.27,         492          

2907.28, and 3701.243 of the Revised Code are hereby repealed.     493          

      Section 3.  Section 2907.28 of the Revised Code is           495          

presented in this act as a composite of the section as amended by  496          

both Sub. H.B. 40 and Am. Sub. H.B. 445 of the 121st General       497          

Assembly, with the new language of neither of the acts shown in    499          

capital letters.  This is in recognition of the principle stated   500          

in division (B) of section 1.52 of the Revised Code that such      501          

amendments are to be harmonized where not substantively            502          

irreconcilable and constitutes a legislative finding that such is  503          

the resulting version in effect prior to the effective date of     504          

this act.