As Passed by the Senate                       1            

123rd General Assembly                                             4            

   Regular Session                               Sub. H. B. No. 2  5            

      1999-2000                                                    6            


       REPRESENTATIVES TIBERI-JAMES-THOMAS-TAYLOR-PATTON-          8            

         GRENDELL-HAINES-PRINGLE-VESPER-JONES-COUGHLIN-            9            

        JERSE-LUCAS-BRADING-JACOBSON-ROMAN-HEALY-O'BRIEN-          10           

      BOYD-MOTTLEY-EVANS-METELSKY-MYERS-TERWILLEGER-OPFER-         11           

     HOOPS-YOUNG-HOUSEHOLDER-GOODMAN-CALLENDER-DAMSCHRODER-        12           

      CORBIN-CLANCY-BUCHY-GARDNER-KREBS-CATES-WILLAMOWSKI-         13           

      HARRIS-METZGER-JOLIVETTE-OLMAN-MEAD-BATEMAN-SCHULER-         14           

        AMSTUTZ-SALERNO-MAIER-OGG-BENDER-LOGAN-D. MILLER-          15           

     BEATTY-WILSON-BRITTON-WESTON-CORE-PERZ-BUEHRER-DePIERO-       16           

        CAREY-SULZER-BARNES-HARTNETT-PETERSON-VAN VYVEN-           17           

        HOLLISTER-GOODING-AUSTRIA-SCHURING-WINKLER-ALLEN-          18           

 ROBERTS-GERBERRY-SUTTON-FORD-FLANNERY-BARRETT-SULLIVAN-VERICH-    19           

              SENATORS LATTA-HERINGTON-WATTS-HAGAN-                20           

      DiDONATO-DRAKE-NEIN-ARMBRUSTER-MUMPER-RAY-OELSLAGER-         21           

     BRADY-SPADA-WACHTMANN-LATELL-HOTTINGER-JOHNSON-KEARNS-        22           

          WHITE-CARNES-GARDNER-HORN-SCHAFRATH-BLESSING             23           


_________________________________________________________________   25           

                          A   B I L L                                           

             To amend sections 301.27, 2913.01, 2913.02, 2913.03,  27           

                2913.04, 2913.21, 2913.31, 2913.43, and 2913.61    28           

                and to enact section 2913.73 of the Revised Code   29           

                to enhance the penalty for committing the          30           

                offenses of theft, unauthorized use of a vehicle,               

                unauthorized use of property, misuse of credit     32           

                cards in specified circumstances, fraud, and                    

                securing writings by deception when the victim of  34           

                the offense is an elderly person or disabled                    

                adult, to permit for sentencing purposes the       36           

                aggregation in accordance with specific statutory               

                guidelines of all property, services, losses to    37           

                the victims, and debts for which credit cards are  38           

                                                          2      


                                                                 
                held for security involved in the commission of    39           

                any of those offenses as part of a course of                    

                conduct involving those theft offenses when the    42           

                victim of the offense is an elderly person or                   

                disabled adult, and to permit evidence that a      44           

                victim lacked the capacity to give consent to be   45           

                admitted in the prosecution of a theft offense to  46           

                show that the victim did not give consent.         47           




BE IT ENACTED BY THE GENERAL ASSEMBLY OF THE STATE OF OHIO:        49           

      Section 1.  That sections 301.27, 2913.01, 2913.02,          51           

2913.03, 2913.04, 2913.21, 2913.31, 2913.43, and 2913.61 be        53           

amended and section 2913.73 of the Revised Code be enacted to      54           

read as follows:                                                                

      Sec. 301.27.  (A)  As used in this section:                  63           

      (1)  "Credit card" includes a gasoline credit card and a     65           

telephone credit card.                                             66           

      (2)  "Officer" includes an individual who also is an         68           

appointing authority.                                              69           

      (3)  "Gasoline and oil expenses," "minor motor vehicle       71           

maintenance expenses," and "emergency motor vehicle repair         72           

expenses" refer to only those expenses incurred for motor          73           

vehicles owned or leased by the county.                            74           

      (B)  A credit card held by a board of county commissioners   76           

or the office of any other county appointing authority shall be    77           

used only to pay work-related food, transportation, gasoline and   78           

oil, minor motor vehicle maintenance, emergency motor vehicle      80           

repair, telephone, lodging, and internet service provider          81           

expenses.                                                                       

       (C)  A county appointing authority may apply to the board   83           

of county commissioners for authorization to have an officer or    84           

employee of the appointing authority use a credit card held by     85           

that appointing authority.  The authorization request shall state  86           

                                                          3      


                                                                 
whether the card is to be issued only in the name of the office    87           

of the appointing authority itself or whether the issued card      88           

shall also include the name of a specified officer or employee.    89           

      (D)  The debt incurred as a result of the use of a credit    91           

card pursuant to this section shall be paid from moneys            92           

appropriated to the appointing authority for work-related food,    93           

transportation, gasoline and oil, minor motor vehicle              95           

maintenance, emergency motor vehicle repair, telephone, lodging,   96           

and internet service provider expenses.                            97           

      (E)(1)  Except as otherwise provided in division (E)(2) of   99           

this section, every officer or employee authorized to use a        100          

credit card held by the board or appointing authority shall        101          

submit to the board by the first day of each month an estimate of  102          

the officer's or employee's work-related food, transportation,     103          

gasoline and oil, minor motor vehicle maintenance, emergency       105          

motor vehicle repair, telephone, lodging, and internet service     106          

provider expenses for that month, unless the board authorizes, by  107          

resolution, the officer or employee to submit to the board such    108          

an estimate for a period longer than one month.  The board may     109          

revise the estimate and determine the amount it approves, if any,  110          

not to exceed the estimated amount.  The board shall certify the   111          

amount of its determination to the county auditor along with the   112          

necessary information for the auditor to determine the             113          

appropriate appropriation line item from which such expenditures   114          

are to be made.  After receiving certification from the county     115          

auditor that the determined sum of money is in the treasury or in  116          

the process of collection to the credit of the appropriate         117          

appropriation line item for which the credit card is approved for  118          

use, and is free from previous and then-outstanding obligations    119          

or certifications, the board shall authorize the officer or        120          

employee to incur debt for such expenses against the county's      121          

credit up to the authorized amount.                                122          

      (2)  In lieu of following the procedure set forth in         124          

division (E)(1) of this section, a board of county commissioners   125          

                                                          4      


                                                                 
may adopt a resolution authorizing an officer or employee of an    126          

appointing authority to use a county credit card to pay for        127          

specific classes of the work-related expenses listed in division   128          

(B) of this section, or use a specific credit card for any of      129          

those work-related expenses listed in division (B) of this         130          

section, without submitting an estimate of those expenses to the   131          

board as required by division (E)(1) of this section.  Prior to    132          

adopting the resolution, the board shall notify the county         133          

auditor.  The resolution shall specify whether the officer's or    134          

employee's exemption extends to the use of a specific card, which  135          

card shall be identified by its number, or to one or more          136          

specific work-related uses from the classes of uses permitted      137          

under division (B) of this section.  Before any credit card        138          

exempted for specific uses may be used to make purchases for uses  140          

other than those specific uses listed in the resolution, the                    

procedures outlined in division (E)(1) of this section must be     141          

followed or the use shall be considered an unauthorized use.  Use  142          

of any credit card under division (E)(2) of this section shall be  143          

limited to the amount appropriated and encumbered in a specific    144          

appropriation line item for the permitted use or uses designated   145          

in the authorizing resolution, or, in the case of a resolution     146          

that authorizes use of a specific credit card, for each of the     147          

permitted uses listed in division (B) of this section, but only    148          

to the extent the moneys in such appropriations are not otherwise  149          

encumbered.                                                        150          

      (F)(1)  Any time a county credit card approved for use for   152          

an authorized amount under division (E)(1) of this section is      153          

used for more than that authorized amount, the appointing          154          

authority may request the board of county commissioners to         155          

authorize after the fact the expenditure of any amount charged     156          

beyond the originally authorized amount if, upon the board's       157          

request, the county auditor certifies that sum of money is in the  158          

treasury or in the process of collection to the credit of the      159          

appropriate appropriation line item for which the credit card was  160          

                                                          5      


                                                                 
used and is free from previous and then-outstanding obligations    161          

or certifications.  If the card is used for more than the amount   162          

originally authorized and if for any reason that amount is not     163          

authorized after the fact, then the county treasury shall be       164          

reimbursed for any amount spent beyond the originally authorized   165          

amount in the following manner:                                    166          

      (a)  If the card is issued in the name of a specific         168          

officer or employee, then that officer or employee is liable in    169          

person and upon any official bond the officer or employee has      170          

given to the county to reimburse the county treasury for the       172          

amount charged to the county beyond the originally authorized      173          

amount.                                                                         

      (b)  If the card was issued to the office of the appointing  175          

authority, then the appointing authority is liable in person and   176          

upon any official bond the appointing authority has given to the   178          

county for the amount charged to the county beyond the originally  179          

authorized amount.                                                              

      (2)  Any time a county credit card authorized for use under  181          

division (E)(2) of this section is used for more than the amount   182          

appropriated under that division, the appointing authority may     183          

request the board of county commissioners to issue a supplemental  184          

appropriation or make a transfer to the proper line item account   185          

as permitted in section 5705.40 of the Revised Code, to cover the  186          

amount charged beyond the originally appropriated amount.  If the  187          

card is used for more than the amount originally appropriated and  188          

if for any reason that amount is not appropriated or transferred   189          

as permitted by this section, then the county treasury shall be    190          

reimbursed for any amount spent beyond the originally              191          

appropriated amount in the following manner:                       192          

      (a)  If the card is issued in the name of a specific         194          

officer or employee, then that officer or employee is liable in    195          

person and upon any official bond the officer or employee has      196          

given to the county for reimbursing the county treasury for any    198          

amount charged on the card beyond the originally appropriated      199          

                                                          6      


                                                                 
amount.                                                                         

      (b)  If the card is issued in the name of the office of the  201          

appointing authority, then the appointing authority is liable in   202          

person and upon any official bond the appointing authority has     204          

given to the county for reimbursement for any amount charged on    205          

the card beyond the originally appropriated amount.                206          

      (3)  Whenever any officer or employee authorized to use a    208          

credit card held by the board or the office of any other county    209          

appointing authority suspects the loss, theft, or possibility of   210          

unauthorized use of the county credit card the officer or          211          

employee is authorized to use, the officer or employee shall so    213          

notify the officer's or employee's appointing authority or the     214          

board immediately and in writing.                                  215          

      (4)  If the county auditor determines there has been a       217          

credit card expenditure beyond the appropriated or authorized      218          

amount as provided in division (E) of this section, the auditor    219          

immediately shall notify the board of county commissioners of      221          

this fact.  When the board of county commissioners determines on   222          

its own or after notification from the county auditor that the     223          

county treasury should be reimbursed for credit card expenditures  224          

beyond the appropriated or authorized amount as provided in        225          

divisions (F)(1) and (2) of this section, it shall give written    226          

notice to the officer or employee or appointing authority liable   228          

to the treasury as provided in divisions (F)(1) and (2) of this    229          

section.  If, within thirty days after issuance of this written    230          

notice the county treasury is not reimbursed for the amount shown  231          

on the written notice, the prosecuting attorney of the county      232          

shall recover that amount from the officer or employee or          233          

appointing authority who is liable under this section by civil     234          

action in any court of appropriate jurisdiction.                   235          

      (G)  Use of a county credit card for any use other than      237          

those permitted under division (B) of this section is a violation  238          

of law for the purposes of division (D) of section 2913.21 of the  240          

Revised Code.                                                                   

                                                          7      


                                                                 
      Sec. 2913.01.  As used in this chapter, unless the context   249          

requires that a term be given a different meaning:                 250          

      (A)  "Deception" means knowingly deceiving another or        252          

causing another to be deceived by any false or misleading          253          

representation, by withholding information, by preventing another  254          

from acquiring information, or by any other conduct, act, or       255          

omission that creates, confirms, or perpetuates a false            256          

impression in another, including a false impression as to law,     257          

value, state of mind, or other objective or subjective fact.       258          

      (B)  "Defraud" means to knowingly obtain, by deception,      260          

some benefit for oneself or another, or to knowingly cause, by     261          

deception, some detriment to another.                              262          

      (C)  "Deprive" means to do any of the following:             264          

      (1)  Withhold property of another permanently, or for a      266          

period that appropriates a substantial portion of its value or     267          

use, or with purpose to restore it only upon payment of a reward   268          

or other consideration;                                            269          

      (2)  Dispose of property so as to make it unlikely that the  271          

owner will recover it;                                             272          

      (3)  Accept, use, or appropriate money, property, or         274          

services, with purpose not to give proper consideration in return  275          

for the money, property, or services, and without reasonable       276          

justification or excuse for not giving proper consideration.       277          

      (D)  "Owner" means, unless the context requires a different  279          

meaning, any person, other than the actor, who is the owner of,    281          

who has possession or control of, or who has any license or        283          

interest in property or services, even though the ownership,                    

possession, control, license, or interest is unlawful.             284          

      (E)  "Services" include labor, personal services,            286          

professional services, public utility services, common carrier     287          

services, and food, drink, transportation, entertainment, and      288          

cable television services.                                         289          

      (F)  "Writing" means any computer software, document,        291          

letter, memorandum, note, paper, plate, data, film, or other       292          

                                                          8      


                                                                 
thing having in or upon it any written, typewritten, or printed    293          

matter, and any token, stamp, seal, credit card, badge,            295          

trademark, label, or other symbol of value, right, privilege,      296          

license, or identification.                                                     

      (G)  "Forge" means to fabricate or create, in whole or in    298          

part and by any means, any spurious writing, or to make, execute,  299          

alter, complete, reproduce, or otherwise purport to authenticate   300          

any writing, when the writing in fact is not authenticated by      301          

that conduct.                                                      302          

      (H)  "Utter" means to issue, publish, transfer, use, put or  304          

send into circulation, deliver, or display.                        305          

      (I)  "Coin machine" means any mechanical or electronic       307          

device designed to do both of the following:                       308          

      (1)  Receive a coin, bill, or token made for that purpose;   310          

      (2)  In return for the insertion or deposit of a coin,       312          

bill, or token, automatically dispense property, provide a         313          

service, or grant a license.                                       314          

      (J)  "Slug" means an object that, by virtue of its size,     316          

shape, composition, or other quality, is capable of being          317          

inserted or deposited in a coin machine as an improper substitute  318          

for a genuine coin, bill, or token made for that purpose.          319          

      (K)  "Theft offense" means any of the following:             321          

      (1)  A violation of section 2911.01, 2911.02, 2911.11,       323          

2911.12, 2911.13, 2911.31, 2911.32, 2913.02, 2913.03, 2913.04,     324          

2913.041, 2913.05, 2913.06, 2913.11, 2913.21, 2913.31, 2913.32,    326          

2913.33, 2913.34, 2913.40, 2913.42, 2913.43, 2913.44, 2913.45,     328          

2913.47, former section 2913.47 or 2913.48, or section 2913.51,    329          

2915.05, or 2921.41 of the Revised Code;                           330          

      (2)  A violation of an existing or former municipal          332          

ordinance or law of this or any other state, or of the United      333          

States, substantially equivalent to any section listed in          334          

division (K)(1) of this section or a violation of section          335          

2913.41, 2913.81, or 2915.06 of the Revised Code as it existed     336          

prior to July 1, 1996;                                                          

                                                          9      


                                                                 
      (3)  An offense under an existing or former municipal        338          

ordinance or law of this or any other state, or of the United      339          

States, involving robbery, burglary, breaking and entering,        340          

theft, embezzlement, wrongful conversion, forgery,                 341          

counterfeiting, deceit, or fraud;                                  342          

      (4)  A conspiracy or attempt to commit, or complicity in     344          

committing, any offense under division (K)(1), (2), or (3) of      345          

this section.                                                      346          

      (L)  "Computer services" includes, but is not limited to,    348          

the use of a computer system, computer network, computer program,  349          

data that is prepared for computer use, or data that is contained  350          

within a computer system or computer network.                      351          

      (M)  "Computer" means an electronic device that performs     353          

logical, arithmetic, and memory functions by the manipulation of   354          

electronic or magnetic impulses.  "Computer" includes, but is not  355          

limited to, all input, output, processing, storage, computer       356          

program, or communication facilities that are connected, or        357          

related, in a computer system or network to an electronic device   359          

of that nature.                                                                 

      (N)  "Computer system" means a computer and related          361          

devices, whether connected or unconnected, including, but not      362          

limited to, data input, output, and storage devices, data          363          

communications links, and computer programs and data that make     364          

the system capable of performing specified special purpose data    365          

processing tasks.                                                  366          

      (O)  "Computer network" means a set of related and remotely  368          

connected computers and communication facilities that includes     369          

more than one computer system that has the capability to transmit  370          

among the connected computers and communication facilities         371          

through the use of computer facilities.                            372          

      (P)  "Computer program" means an ordered set of data         374          

representing coded instructions or statements that, when executed  375          

by a computer, cause the computer to process data.                 376          

      (Q)  "Computer software" means computer programs,            378          

                                                          10     


                                                                 
procedures, and other documentation associated with the operation  379          

of a computer system.                                              380          

      (R)  "Data" means a representation of information,           382          

knowledge, facts, concepts, or instructions that are being or      383          

have been prepared in a formalized manner and that are intended    384          

for use in a computer, computer system, or computer network.  For  386          

purposes of section 2913.47 of the Revised Code, "data" has the    388          

additional meaning set forth in division (A) of that section.      389          

      (S)  "Cable television service" means any services provided  391          

by or through the facilities of any cable television system or     392          

other similar closed circuit coaxial cable communications system,  393          

or any microwave or similar transmission service used in           394          

connection with any cable television system or other similar       395          

closed circuit coaxial cable communications system.                396          

      (T)  "Gain access" means to approach, instruct, communicate  398          

with, store data in, retrieve data from, or otherwise make use of  399          

any resources of a computer, computer system, or computer          400          

network.                                                           401          

      (U)  "Credit card" includes, but is not limited to, a card,  403          

code, device, or other means of access to a customer's account     404          

for the purpose of obtaining money, property, labor, or services   405          

on credit, or for initiating an electronic fund transfer at a      406          

point-of-sale terminal, an automated teller machine, or a cash     407          

dispensing machine.                                                408          

      (V)  "Electronic fund transfer" has the same meaning as in   410          

92 Stat. 3728, 15 U.S.C.A. 1693a, as amended.                      411          

      (W)  "Rented property" means personal property in which the  413          

right of possession and use of the property is for a short and     414          

possibly indeterminate term in return for consideration; the       415          

rentee generally controls the duration of possession of the        416          

property, within any applicable minimum or maximum term; and the   417          

amount of consideration generally is determined by the duration    418          

of possession of the property.                                                  

      (X)  "Telecommunication" means the origination, emission,    421          

                                                          11     


                                                                 
dissemination, transmission, or reception of data, images,                      

signals, sounds, or other intelligence or equivalence of           422          

intelligence of any nature over any communications system by any   423          

method, including, but not limited to, a fiber optic, electronic,  424          

magnetic, optical, digital, or analog method.                      425          

      (Y)  "Telecommunications device" means any instrument,       428          

equipment, machine, or other device that facilitates               429          

telecommunication, including, but not limited to, a computer,      430          

computer network, computer chip, computer circuit, scanner,        431          

telephone, cellular telephone, pager, personal communications      432          

device, transponder, receiver, radio, modem, or device that        433          

enables the use of a modem.                                                     

      (Z)  "Telecommunications service" means the providing,       436          

allowing, facilitating, or generating of any form of               437          

telecommunication through the use of a telecommunications device   438          

over a telecommunications system.                                               

      (AA)  "Counterfeit telecommunications device" means a        441          

telecommunications device that, alone or with another              442          

telecommunications device, has been altered, constructed,          443          

manufactured, or programmed to acquire, intercept, receive, or                  

otherwise facilitate the use of a telecommunications service or    444          

information service without the authority or consent of the        446          

provider of the telecommunications service or information          447          

service.  "Counterfeit telecommunications device" includes, but    448          

is not limited to, a clone telephone, clone microchip, tumbler     449          

telephone, or tumbler microchip; a wireless scanning device        450          

capable of acquiring, intercepting, receiving, or otherwise        451          

facilitating the use of telecommunications service or information  452          

service without immediate detection; or a device, equipment,       453          

hardware, or software designed for, or capable of, altering or     454          

changing the electronic serial number in a wireless telephone.     455          

      (BB)(1)  "Information service" means, subject to division    458          

(BB)(2) of this section, the offering of a capability for          460          

generating, acquiring, storing, transforming, processing,          461          

                                                          12     


                                                                 
retrieving, utilizing, or making available information via         462          

telecommunications, including, but not limited to, electronic      463          

publishing.                                                                     

      (2)  "Information service" does not include any use of a     465          

capability of a type described in division (BB)(1) of this         467          

section for the management, control, or operation of a             468          

telecommunications system or the management of a                   469          

telecommunications service.                                                     

      (CC)  "ELDERLY PERSON" MEANS A PERSON WHO IS SIXTY-FIVE      471          

YEARS OF AGE OR OLDER.                                             472          

      (DD)  "DISABLED ADULT" MEANS A PERSON WHO IS EIGHTEEN YEARS  474          

OF AGE OR OLDER AND HAS SOME IMPAIRMENT OF BODY OR MIND THAT       476          

MAKES THE PERSON UNFIT TO WORK AT ANY SUBSTANTIALLY REMUNERATIVE   477          

EMPLOYMENT THAT THE PERSON OTHERWISE WOULD BE ABLE TO PERFORM AND  478          

THAT WILL, WITH REASONABLE PROBABILITY, CONTINUE FOR A PERIOD OF   479          

AT LEAST TWELVE MONTHS WITHOUT ANY PRESENT INDICATION OF RECOVERY  480          

FROM THE IMPAIRMENT, OR WHO IS EIGHTEEN YEARS OF AGE OR OLDER AND  481          

HAS BEEN CERTIFIED AS PERMANENTLY AND TOTALLY DISABLED BY AN       482          

AGENCY OF THIS STATE OR THE UNITED STATES THAT HAS THE FUNCTION    483          

OF SO CLASSIFYING PERSONS.                                         484          

      (EE)  "FIREARM" AND "DANGEROUS ORDNANCE" HAVE THE SAME       486          

MEANINGS AS IN SECTION 2923.11 OF THE REVISED CODE.                487          

      (FF)  "MOTOR VEHICLE" HAS THE SAME MEANING AS IN SECTION     489          

4501.01 OF THE REVISED CODE.                                       490          

      (GG)  "DANGEROUS DRUG" HAS THE SAME MEANING AS IN SECTION    492          

4729.01 OF THE REVISED CODE.                                       493          

      (HH)  "DRUG ABUSE OFFENSE" HAS THE SAME MEANING AS IN        495          

SECTION 2925.01 OF THE REVISED CODE.                               496          

      Sec. 2913.02.  (A)  No person, with purpose to deprive the   505          

owner of property or services, shall knowingly obtain or exert     506          

control over either the property or services in any of the         507          

following ways:                                                    508          

      (1)  Without the consent of the owner or person authorized   510          

to give consent;                                                   511          

                                                          13     


                                                                 
      (2)  Beyond the scope of the express or implied consent of   513          

the owner or person authorized to give consent;                    514          

      (3)  By deception;                                           516          

      (4)  By threat;                                              518          

      (5)  BY INTIMIDATION.                                        520          

      (B)(1)  Whoever violates this section is guilty of theft.    522          

Except                                                             523          

      (2)  EXCEPT as otherwise provided in this division OR        527          

DIVISION (B)(3), (4), (5), OR (6) OF THIS SECTION, a violation of  528          

this section is petty theft, a misdemeanor of the first degree.    529          

If the value of the property or services stolen is five hundred    530          

dollars or more and is less than five thousand dollars or if the   531          

property stolen is any of the property listed in section 2913.71   532          

of the Revised Code, a violation of this section is theft, a       533          

felony of the fifth degree.  If the value of the property or       534          

services stolen is five thousand dollars or more and is less than  535          

one hundred thousand dollars or if the property stolen is a        536          

firearm or dangerous ordnance, as defined in section 2923.11 of    537          

the Revised Code, a violation of this section is grand theft, a    538          

felony of the fourth degree.  If the property stolen is a motor    540          

vehicle, as defined in section 4501.01 of the Revised Code, a                   

violation of this section is grand theft of a motor vehicle, a     541          

felony of the fourth degree.  If the value of the property or      542          

services stolen is one hundred thousand dollars or more, a         543          

violation of this section is aggravated theft, a felony of the     544          

third degree.  If                                                  545          

      (3)  EXCEPT AS OTHERWISE PROVIDED IN DIVISION (B)(4), (5),   548          

OR (6) OF THIS SECTION, IF THE VICTIM OF THE OFFENSE IS AN         549          

ELDERLY PERSON OR DISABLED ADULT, A VIOLATION OF THIS SECTION IS   551          

THEFT FROM AN ELDERLY PERSON OR DISABLED ADULT, AND DIVISION       552          

(B)(3) OF THIS SECTION APPLIES.  EXCEPT AS OTHERWISE PROVIDED IN   553          

THIS DIVISION, THEFT FROM AN ELDERLY PERSON OR DISABLED ADULT IS   554          

A FELONY OF THE FIFTH DEGREE.  IF THE VALUE OF THE PROPERTY OR     555          

SERVICES STOLEN IS FIVE HUNDRED DOLLARS OR MORE AND IS LESS THAN   556          

                                                          14     


                                                                 
FIVE THOUSAND DOLLARS, THEFT FROM AN ELDERLY PERSON OR DISABLED    557          

ADULT IS A FELONY OF THE FOURTH DEGREE.  IF THE VALUE OF THE       558          

PROPERTY OR SERVICES STOLEN IS FIVE THOUSAND DOLLARS OR MORE AND   559          

IS LESS THAN TWENTY-FIVE THOUSAND DOLLARS, THEFT FROM AN ELDERLY   560          

PERSON OR DISABLED ADULT IS A FELONY OF THE THIRD DEGREE.  IF THE  561          

VALUE OF THE PROPERTY OR SERVICES STOLEN IS TWENTY-FIVE THOUSAND   562          

DOLLARS OR MORE, THEFT FROM AN ELDERLY PERSON OR DISABLED ADULT    564          

IS A FELONY OF THE SECOND DEGREE.                                  565          

      (4)  IF THE PROPERTY STOLEN IS A FIREARM OR DANGEROUS        567          

ORDNANCE, A VIOLATION OF THIS SECTION IS GRAND THEFT, A FELONY OF  569          

THE FOURTH DEGREE.                                                              

      (5)  IF THE PROPERTY STOLEN IS A MOTOR VEHICLE, A VIOLATION  572          

OF THIS SECTION IS GRAND THEFT OF A MOTOR VEHICLE, A FELONY OF     573          

THE FOURTH DEGREE.                                                              

      (6)  IF the property stolen is any dangerous drug, as        576          

defined in section 4729.01 of the Revised Code, a violation of     578          

this section is theft of drugs, a felony of the fourth degree,     579          

or, if the offender previously has been convicted of a felony      580          

drug abuse offense, as defined in section 2925.01 of the Revised   581          

Code, a felony of the third degree.                                582          

      Sec. 2913.03.  (A)  No person shall knowingly use or         591          

operate an aircraft, motor vehicle, motorcycle, motorboat, or      592          

other motor-propelled vehicle without the consent of the owner or  593          

person authorized to give consent.                                 594          

      (B)  No person shall knowingly use or operate an aircraft,   596          

motor vehicle, motorboat, or other motor-propelled vehicle         597          

without the consent of the owner or person authorized to give      598          

consent, and either remove it from this state or keep possession   599          

of it for more than forty-eight hours.                             600          

      (C)  The following are affirmative defenses to a charge      602          

under this section:                                                603          

      (1)  At the time of the alleged offense, the actor, though   605          

mistaken, reasonably believed that the actor was authorized to     606          

use or operate the property.                                       607          

                                                          15     


                                                                 
      (2)  At the time of the alleged offense, the actor           609          

reasonably believed that the owner or person empowered to give     610          

consent would authorize the actor to use or operate the property.  611          

      (D)(1)  Whoever violates this section is guilty of           613          

unauthorized use of a vehicle.  A                                  614          

      (2)  EXCEPT AS OTHERWISE PROVIDED IN DIVISION (D)(4) OF      616          

THIS SECTION, A violation of division (A) of this section is a     618          

misdemeanor of the first degree.  A                                             

      (3)  EXCEPT AS OTHERWISE PROVIDED IN DIVISION (D)(4) OF      621          

THIS SECTION, A violation of division (B) of this section is a     622          

felony of the fifth degree.                                                     

      (4)  IF THE VICTIM OF THE OFFENSE IS AN ELDERLY PERSON OR    624          

DISABLED ADULT AND IF THE VICTIM INCURS A LOSS AS A RESULT OF THE  626          

VIOLATION, A VIOLATION OF DIVISION (A) OR (B) OF THIS SECTION IS   627          

WHICHEVER OF THE FOLLOWING IS APPLICABLE:                                       

      (a)  EXCEPT AS OTHERWISE PROVIDED IN DIVISION (D)(4)(b),     630          

(c), (d), OR (e) OF THIS SECTION, A FELONY OF THE FIFTH DEGREE;    631          

      (b)  IF THE LOSS TO THE VICTIM IS FIVE HUNDRED DOLLARS OR    633          

MORE AND IS LESS THAN FIVE THOUSAND DOLLARS, A FELONY OF THE       634          

FOURTH DEGREE;                                                                  

      (c)  IF THE LOSS TO THE VICTIM IS FIVE THOUSAND DOLLARS OR   636          

MORE AND IS LESS THAN TWENTY-FIVE THOUSAND DOLLARS, A FELONY OF    637          

THE THIRD DEGREE;                                                               

      (d)  IF THE LOSS TO THE VICTIM IS TWENTY-FIVE THOUSAND       639          

DOLLARS OR MORE, A FELONY OF THE SECOND DEGREE.                    640          

      Sec. 2913.04.  (A)  No person shall knowingly use or         649          

operate the property of another without the consent of the owner   650          

or person authorized to give consent.                              651          

      (B)  No person shall knowingly gain access to, attempt to    653          

gain access to, or cause access to be gained to any computer,      654          

computer system, computer network, telecommunications device,      656          

telecommunications service, or information service without the                  

consent of, or beyond the scope of the express or implied consent  657          

of, the owner of the computer, computer system, computer network,  658          

                                                          16     


                                                                 
telecommunications device, telecommunications service, or          659          

information service or other person authorized to give consent by  660          

the owner.                                                                      

      (C)  The affirmative defenses contained in division (C) of   662          

section 2913.03 of the Revised Code are affirmative defenses to a  663          

charge under this section.                                         664          

      (D)(1)  Whoever violates division (A) of this section is     667          

guilty of unauthorized use of property.  Except                                 

      (2)  EXCEPT as otherwise provided in this division (D)(3)    670          

OR (4) OF THIS SECTION, unauthorized use of property is a          671          

misdemeanor of the fourth degree.                                  672          

      If (3)  EXCEPT AS OTHERWISE PROVIDED IN DIVISION (D)(4) OF   675          

THIS SECTION, IF unauthorized use of property is committed for     676          

the purpose of devising or executing a scheme to defraud or to     677          

obtain property or services, unauthorized use of property is       678          

whichever of the following is applicable:                                       

      (1)(a)  Except as otherwise provided in division (D)(2),     681          

(3), or (4) (b), (c), OR (d) of this section, a misdemeanor of     683          

the first degree.                                                               

      (2)(b)  If the value of the property or services or the      685          

loss to the victim is five hundred dollars or more and is less     687          

than five thousand dollars, a felony of the fifth degree.          688          

      (3)(c)  If the value of the property or services or the      690          

loss to the victim is five thousand dollars or more and is less    692          

than one hundred thousand dollars, a felony of the fourth degree.  693          

      (4)(d)  If the value of the property or services or the      695          

loss to the victim is one hundred thousand dollars or more, a      696          

felony of the third degree.                                        697          

      (4)  IF THE VICTIM OF THE OFFENSE IS AN ELDERLY PERSON OR    699          

DISABLED ADULT, UNAUTHORIZED USE OF PROPERTY IS WHICHEVER OF THE   701          

FOLLOWING IS APPLICABLE:                                           702          

      (a)  EXCEPT AS OTHERWISE PROVIDED IN DIVISION (D)(4)(b),     705          

(c), (d), OR (e) OF THIS SECTION, A FELONY OF THE FIFTH DEGREE;    707          

      (b)  IF THE VALUE OF THE PROPERTY OR SERVICES OR LOSS TO     709          

                                                          17     


                                                                 
THE VICTIM IS FIVE HUNDRED DOLLARS OR MORE AND IS LESS THAN FIVE   710          

THOUSAND DOLLARS, A FELONY OF THE FOURTH DEGREE;                   711          

      (c)  IF THE VALUE OF THE PROPERTY OR SERVICES OR LOSS TO     713          

THE VICTIM IS FIVE THOUSAND DOLLARS OR MORE AND IS LESS THAN       714          

TWENTY-FIVE THOUSAND DOLLARS, A FELONY OF THE THIRD DEGREE;        716          

      (d)  IF THE VALUE OF THE PROPERTY OR SERVICES OR LOSS TO     718          

THE VICTIM IS TWENTY-FIVE THOUSAND DOLLARS OR MORE, A FELONY OF    720          

THE SECOND DEGREE.                                                              

      (E)  Whoever violates division (B) of this section is        722          

guilty of unauthorized use of computer or telecommunication        723          

property, a felony of the fifth degree.                            724          

      Sec. 2913.21.  (A)  No person shall do any of the            733          

following:                                                         734          

      (1)  Practice deception for the purpose of procuring the     736          

issuance of a credit card, when a credit card is issued in actual  737          

reliance thereon;                                                  738          

      (2)  Knowingly buy or sell a credit card from or to a        740          

person other than the issuer.                                      741          

      (B)  No person, with purpose to defraud, shall do any of     743          

the following:                                                     744          

      (1)  Obtain control over a credit card as security for a     746          

debt;                                                              747          

      (2)  Obtain property or services by the use of a credit      749          

card, in one or more transactions, knowing or having reasonable    750          

cause to believe that the card has expired or been revoked, or     751          

was obtained, is retained, or is being used in violation of law;   752          

      (3)  Furnish property or services upon presentation of a     754          

credit card, knowing that the card is being used in violation of   755          

law;                                                               756          

      (4)  Represent or cause to be represented to the issuer of   758          

a credit card that property or services have been furnished,       759          

knowing that the representation is false.                          760          

      (C)  No person, with purpose to violate this section, shall  762          

receive, possess, control, or dispose of a credit card.            763          

                                                          18     


                                                                 
      (D)(1)  Whoever violates this section is guilty of misuse    765          

of credit cards.                                                   766          

      (2)  A EXCEPT AS OTHERWISE PROVIDED IN DIVISION (D)(4) OF    768          

THIS SECTION, A violation of division (A), (B)(1), or (C) of this  769          

section is a misdemeanor of the first degree.                      770          

      (3)  Except as otherwise provided in this division OR        772          

DIVISION (D)(4) OF THIS SECTION, a violation of division (B)(2),   774          

(3), or (4) of this section is a misdemeanor of the first degree.               

If the cumulative retail value of the property and services        775          

involved in one or more violations of division (B)(2), (3), or     777          

(4) of this section, which violations involve one or more credit   778          

card accounts and occur within a period of ninety consecutive      779          

days commencing on the date of the first violation, is five        780          

hundred dollars or more and is less than five thousand dollars,    781          

misuse of credit cards in violation of any of those divisions is   782          

a felony of the fifth degree.  If the cumulative retail value of   784          

the property and services involved in one or more violations of    785          

division (B)(2), (3), or (4) of this section, which violations     786          

involve one or more credit card accounts and occur within a        787          

period of ninety consecutive days commencing on the date of the    788          

first violation, is five thousand dollars or more and is less      789          

than one hundred thousand dollars, misuse of credit cards in       790          

violation of any of those divisions is a felony of the fourth      791          

degree.  If the cumulative retail value of the property and        792          

services involved in one or more violations of division (B)(2),    793          

(3), or (4) of this section, which violations involve one or more  794          

credit card accounts and occur within a period of ninety           795          

consecutive days commencing on the date of the first violation,    796          

is one hundred thousand dollars or more, misuse of credit cards    797          

in violation of any of those divisions is a felony of the third    799          

degree.                                                                         

      (4)  IF THE VICTIM OF THE OFFENSE IS AN ELDERLY PERSON OR    801          

DISABLED ADULT, AND IF THE OFFENSE INVOLVES A VIOLATION OF         803          

DIVISION (B)(1) OR (2) OF THIS SECTION, DIVISION (D)(4) OF THIS    804          

                                                          19     


                                                                 
SECTION APPLIES.  EXCEPT AS OTHERWISE PROVIDED IN DIVISION (D)(4)  805          

OF THIS SECTION, A VIOLATION OF DIVISION (B)(1) OR (2) OF THIS     806          

SECTION IS A FELONY OF THE FIFTH DEGREE.  IF THE DEBT FOR WHICH    807          

THE CARD IS HELD AS SECURITY OR THE CUMULATIVE RETAIL VALUE OF     808          

THE PROPERTY OR SERVICES INVOLVED IN THE VIOLATION IS FIVE                      

HUNDRED DOLLARS OR MORE AND IS LESS THAN FIVE THOUSAND DOLLARS, A  809          

VIOLATION OF EITHER OF THOSE DIVISIONS IS A FELONY OF THE FOURTH   810          

DEGREE.  IF THE DEBT FOR WHICH THE CARD IS HELD AS SECURITY OR     811          

THE CUMULATIVE RETAIL VALUE OF THE PROPERTY OR SERVICES INVOLVED   812          

IN THE VIOLATION IS FIVE THOUSAND DOLLARS OR MORE AND IS LESS                   

THAN TWENTY-FIVE THOUSAND DOLLARS, A VIOLATION OF EITHER OF THOSE  813          

DIVISIONS IS A FELONY OF THE THIRD DEGREE.  IF THE DEBT FOR WHICH  814          

THE CARD IS HELD AS SECURITY OR THE CUMULATIVE RETAIL VALUE OF     815          

THE PROPERTY OR SERVICES INVOLVED IN THE VIOLATION IS TWENTY-FIVE  816          

THOUSAND DOLLARS OR MORE, A VIOLATION OF EITHER OF THOSE           817          

DIVISIONS IS A FELONY OF THE SECOND DEGREE.                        818          

      Sec. 2913.31.  (A)  No person, with purpose to defraud, or   827          

knowing that the person is facilitating a fraud, shall do any of   828          

the following:                                                     829          

      (1)  Forge any writing of another without the other          831          

person's authority;                                                832          

      (2)  Forge any writing so that it purports to be genuine     834          

when it actually is spurious, or to be the act of another who did  835          

not authorize that act, or to have been executed at a time or      836          

place or with terms different from what in fact was the case, or   837          

to be a copy of an original when no such original existed;         838          

      (3)  Utter, or possess with purpose to utter, any writing    840          

that the person knows to have been forged.                         841          

      (B)  No person shall knowingly do either of the following:   843          

      (1)  Forge an identification card;                           845          

      (2)  Sell or otherwise distribute a card that purports to    847          

be an identification card, knowing it to have been forged.         848          

      As used in this division, "identification card" means a      850          

card that includes personal information or characteristics of an   851          

                                                          20     


                                                                 
individual, a purpose of which is to establish the identity of     852          

the bearer described on the card, whether the words "identity,"    853          

"identification," "identification card," or other similar words    854          

appear on the card.                                                855          

      (C)(1)(a)  Whoever violates division (A) of this section is  857          

guilty of forgery.  Except                                         858          

      (b)  EXCEPT as otherwise provided in this division OR        861          

DIVISION (C)(1)(c) OF THIS SECTION, forgery is a felony of the     862          

fifth degree.  If property or services are involved in the         863          

offense or the victim suffers a loss and if, FORGERY IS ONE OF     864          

THE FOLLOWING:                                                                  

      (i)  IF the value of the property or services or the loss    866          

to the victim is five thousand dollars or more and is less than    869          

one hundred thousand dollars, forgery is a felony of the fourth    871          

degree.  If property or services are involved in the offense or    873          

the victim suffers a loss and if;                                               

      (ii)  IF the value of the property or services or the loss   877          

to the victim is one hundred thousand dollars or more, forgery is  878          

a felony of the third degree.                                      879          

      (c)  IF THE VICTIM OF THE OFFENSE IS AN ELDERLY PERSON OR    881          

DISABLED ADULT, DIVISION (C)(1)(c) OF THIS SECTION APPLIES TO THE  883          

FORGERY.  EXCEPT AS OTHERWISE PROVIDED IN DIVISION (C)(1)(c) OF    884          

THIS SECTION, FORGERY IS A FELONY OF THE FIFTH DEGREE.  IF         886          

PROPERTY OR SERVICES ARE INVOLVED IN THE OFFENSE OR IF THE VICTIM  887          

SUFFERS A LOSS, FORGERY IS ONE OF THE FOLLOWING:                                

      (i)  IF THE VALUE OF THE PROPERTY OR SERVICES OR THE LOSS    890          

TO THE VICTIM IS FIVE HUNDRED DOLLARS OR MORE AND IS LESS THAN     891          

FIVE THOUSAND DOLLARS, A FELONY OF THE FOURTH DEGREE;              892          

      (ii)  IF THE VALUE OF THE PROPERTY OR SERVICES OR THE LOSS   896          

TO THE VICTIM IS FIVE THOUSAND DOLLARS OR MORE AND IS LESS THAN    897          

TWENTY-FIVE THOUSAND DOLLARS, A FELONY OF THE THIRD DEGREE;        898          

      (iii)  IF THE VALUE OF THE PROPERTY OR SERVICES OR THE LOSS  901          

TO THE VICTIM IS TWENTY-FIVE THOUSAND DOLLARS OR MORE, A FELONY    902          

OF THE SECOND DEGREE.                                                           

                                                          21     


                                                                 
      (2)  Whoever violates division (B) of this section is        904          

guilty of forging identification cards or selling or distributing  905          

forged identification cards.  Except as otherwise provided in      907          

this division, forging identification cards or selling or                       

distributing forged identification cards is a misdemeanor of the   908          

first degree. If the offender previously has been convicted of a   909          

violation of division (B) of this section, forging identification  910          

cards or selling or distributing forged identification cards is a  912          

misdemeanor of the first degree and, in addition, the court shall  913          

impose upon the offender a fine of not less than two hundred       914          

fifty dollars.                                                                  

      Sec. 2913.43.  (A)  No person, by deception, shall cause     923          

another to execute any writing that disposes of or encumbers       924          

property, or by which a pecuniary obligation is incurred.          925          

      (B)(1)  Whoever violates this section is guilty of securing  927          

writings by deception.  Except                                     929          

      (2)  EXCEPT as otherwise provided in this division OR        931          

DIVISION (B)(3) OF THIS SECTION, securing writings by deception    934          

is a misdemeanor of the first degree.  If the value of the                      

property or the obligation involved is five hundred dollars or     935          

more and less than five thousand dollars, securing writings by     936          

deception is a felony of the fifth degree. If the value of the     937          

property or the obligation involved is five thousand dollars or    938          

more and is less than one hundred thousand dollars, securing       939          

writings by deception is a felony of the fourth degree.  If the                 

value of the property or the obligation involved is one hundred    940          

thousand dollars or more, securing writings by deception is a      941          

felony of the third degree.                                                     

      (3)  IF THE VICTIM OF THE OFFENSE IS AN ELDERLY PERSON OR    943          

DISABLED ADULT, DIVISION (B)(3) OF THIS SECTION APPLIES.  EXCEPT   946          

AS OTHERWISE PROVIDED IN DIVISION (B)(3) OF THIS SECTION,          947          

SECURING WRITINGS BY DECEPTION IS A FELONY OF THE FIFTH DEGREE.    948          

IF THE VALUE OF THE PROPERTY OR OBLIGATION INVOLVED IS FIVE        950          

HUNDRED DOLLARS OR MORE AND IS LESS THAN FIVE THOUSAND DOLLARS,    951          

                                                          22     


                                                                 
SECURING WRITINGS BY DECEPTION IS A FELONY OF THE FOURTH DEGREE.   952          

IF THE VALUE OF THE PROPERTY OR OBLIGATION INVOLVED IS FIVE        953          

THOUSAND DOLLARS OR MORE AND IS LESS THAN TWENTY-FIVE THOUSAND     954          

DOLLARS, SECURING WRITINGS BY DECEPTION IS A FELONY OF THE THIRD   955          

DEGREE.  IF THE VALUE OF THE PROPERTY OR OBLIGATION INVOLVED IS    956          

TWENTY-FIVE THOUSAND DOLLARS OR MORE, SECURING WRITINGS BY         957          

DECEPTION IS A FELONY OF THE SECOND DEGREE.                                     

      Sec. 2913.61.  (A)  When a person is charged with a theft    966          

offense involving property or services valued at five hundred      968          

dollars or more, a theft offense involving property or services    969          

valued at five hundred dollars or more and less than five          970          

thousand dollars, a theft offense involving property or services   971          

valued at five thousand dollars or more and less than TWENTY-FIVE  972          

THOUSAND DOLLARS, A THEFT OFFENSE INVOLVING PROPERTY OR SERVICES   973          

VALUED AT TWENTY-FIVE THOUSAND DOLLARS OR MORE AND LESS THAN one   974          

hundred thousand dollars, or a theft offense involving property    976          

or services valued at one hundred thousand dollars or more, the    977          

jury or court trying the accused shall determine the value of the  978          

property or services as of the time of the offense and, if a       979          

guilty verdict is returned, shall return the finding of value as   980          

part of the verdict.  In any case in which the jury or court       981          

determines that the value of the property or services at the time  982          

of the offense was five hundred dollars or more, it is             983          

unnecessary to find and return the exact value, and it is                       

sufficient if the finding and return is to the effect that the     984          

value of the property or services involved was five hundred        985          

dollars or more and less than five thousand dollars, was five      987          

thousand dollars or more and less than TWENTY-FIVE THOUSAND        988          

DOLLARS, WAS TWENTY-FIVE THOUSAND DOLLARS OR MORE AND LESS THAN    989          

one hundred thousand dollars, or was one hundred thousand dollars  990          

or more.                                                                        

      (B)  If more than one item of property or services is        992          

involved in a theft offense, the value of the property or          993          

services involved for the purpose of determining the value as      994          

                                                          23     


                                                                 
required by division (A) of this section is the aggregate value    995          

of all property or services involved in the offense.               996          

      (C)(1)  When a series of offenses under section 2913.02 of   998          

the Revised Code, OR A SERIES OF VIOLATIONS OF, ATTEMPTS TO        1,000        

COMMIT A VIOLATION OF, CONSPIRACIES TO VIOLATE, OR COMPLICITY IN   1,001        

VIOLATIONS OF SECTION 2913.02, 2913.03, OR 2913.04, DIVISION       1,002        

(B)(1) OR (2) OF SECTION 2913.21, OR SECTION 2913.31 OR 2913.43    1,003        

OF THE REVISED CODE INVOLVING A VICTIM WHO IS AN ELDERLY PERSON    1,004        

OR DISABLED ADULT, is committed by the offender in the offender's  1,005        

same employment, capacity, or relationship to another, all of      1,006        

those offenses shall be tried as a single offense, and the value   1,008        

of the property or services involved for the purpose of            1,009        

determining the value as required by division (A) of this section  1,010        

is the aggregate value of all property and services involved in    1,011        

all offenses in the series.  In prosecuting a single offense       1,012        

under this division, it is not necessary to separately allege and  1,013        

prove each offense in the series.  It is sufficient to allege and  1,014        

prove that the offender, within a given span of time, committed    1,015        

one or more theft offenses in the offender's same employment,      1,016        

capacity, or relationship to another.                              1,017        

      (2)  If an offender is being tried for the commission of a   1,020        

series of offenses under section 2913.02 of the Revised Code       1,022        

against more than one victim, OR A SERIES OF VIOLATIONS OF,        1,024        

ATTEMPTS TO COMMIT A VIOLATION OF, CONSPIRACIES TO VIOLATE, OR     1,025        

COMPLICITY IN VIOLATIONS OF SECTION 2913.02, 2913.03, OR 2913.04,  1,026        

DIVISION (B)(1) OR (2) OF SECTION 2913.21, OR SECTION 2913.31 OR   1,027        

2913.43 OF THE REVISED CODE, WHETHER COMMITTED AGAINST ONE VICTIM  1,028        

OR MORE THAN ONE VICTIM, INVOLVING A VICTIM WHO IS AN ELDERLY      1,029        

PERSON OR DISABLED ADULT, pursuant to a scheme or course of        1,030        

conduct, ALL OF THOSE OFFENSES MAY BE TRIED AS A SINGLE OFFENSE,   1,031        

AND the value of the property or services involved, for the        1,033        

purpose of determining the value as required by division (A) of    1,034        

this section, is the aggregate value of all property and services  1,035        

involved in the series of offenses.                                1,036        

                                                          24     


                                                                 
      (D)  The following criteria shall be used in determining     1,038        

the value of property or services involved in a theft offense:     1,039        

      (1)  The value of an heirloom, memento, collector's item,    1,041        

antique, museum piece, manuscript, document, record, or other      1,042        

thing that has intrinsic worth to its owner and that either is     1,044        

irreplaceable or is replaceable only on the expenditure of         1,045        

substantial time, effort, or money, is the amount that would       1,046        

compensate the owner for its loss.                                 1,047        

      (2)  The value of personal effects and household goods, and  1,049        

of materials, supplies, equipment, and fixtures used in the        1,050        

profession, business, trade, occupation, or avocation of its       1,051        

owner, which property is not covered under division (D)(1) of      1,052        

this section and which retains substantial utility for its         1,053        

purpose regardless of its age or condition, is the cost of         1,054        

replacing the property with new property of like kind and          1,055        

quality.                                                           1,056        

      (3)  The value of any real or personal property that is not  1,059        

covered under division (D)(1) or (2) of this section, and the      1,060        

value of services, is the fair market value of the property or     1,061        

services.  As used in this section, "fair market value" is the     1,062        

money consideration that a buyer would give and a seller would     1,063        

accept for property or services, assuming that the buyer is        1,064        

willing to buy and the seller is willing to sell, that both are    1,065        

fully informed as to all facts material to the transaction, and    1,066        

that neither is under any compulsion to act.                       1,067        

      (E)  Without limitation on the evidence that may be used to  1,069        

establish the value of property or services involved in a theft    1,070        

offense:                                                                        

      (1)  When the property involved is personal property held    1,072        

for sale at wholesale or retail, the price at which the property   1,073        

was held for sale is prima-facie evidence of its value.            1,074        

      (2)  When the property involved is a security or commodity   1,076        

traded on an exchange, the closing price or, if there is no        1,077        

closing price, the asked price, given in the latest market         1,078        

                                                          25     


                                                                 
quotation prior to the offense is prima-facie evidence of the      1,079        

value of the security or commodity.                                1,080        

      (3)  When the property involved is livestock, poultry, or    1,082        

raw agricultural products for which a local market price is        1,083        

available, the latest local market price prior to the offense is   1,084        

prima-facie evidence of the value of the livestock, poultry, or    1,085        

products.                                                          1,086        

      (4)  When the property involved is a negotiable instrument,  1,088        

the face value is prima-facie evidence of the value of the         1,089        

instrument.                                                        1,090        

      (5)  When the property involved is a warehouse receipt,      1,092        

bill of lading, pawn ticket, claim check, or other instrument      1,093        

entitling the holder or bearer to receive property, the face       1,094        

value or, if there is no face value, the value of the property     1,095        

covered by the instrument less any payment necessary to receive    1,096        

the property is prima-facie evidence of the value of the           1,097        

instrument.                                                        1,098        

      (6)  When the property involved is a ticket of admission,    1,100        

ticket for transportation, coupon, token, or other instrument      1,101        

entitling the holder or bearer to receive property or services,    1,102        

the face value or, if there is no face value, the value of the     1,103        

property or services that may be received by the instrument is     1,105        

prima-facie evidence of the value of the instrument.               1,106        

      (7)  When the services involved are gas, electricity,        1,108        

water, telephone, transportation, shipping, or other services for  1,109        

which the rate is established by law, the duly established rate    1,110        

is prima-facie evidence of the value of the services.              1,111        

      (8)  When the services involved are services for which the   1,113        

rate is not established by law, and the offender has been          1,114        

notified prior to the offense of the rate for the services,        1,115        

either in writing, orally, or by posting in a manner reasonably    1,117        

calculated to come to the attention of potential offenders, the    1,118        

rate contained in the notice is prima-facie evidence of the value  1,119        

of the services.                                                                

                                                          26     


                                                                 
      Sec. 2913.73.  IN A PROSECUTION FOR ANY ALLEGED VIOLATION    1,121        

OF A PROVISION OF THIS CHAPTER, IF THE LACK OF CONSENT OF THE      1,123        

VICTIM IS AN ELEMENT OF THE PROVISION THAT ALLEGEDLY WAS           1,124        

VIOLATED, EVIDENCE THAT, AT THE TIME OF THE ALLEGED VIOLATION,     1,125        

THE VICTIM LACKED THE CAPACITY TO GIVE CONSENT IS ADMISSIBLE TO    1,126        

SHOW THAT THE VICTIM DID NOT GIVE CONSENT.                         1,127        

      AS USED IN THIS SECTION, "LACKS THE CAPACITY TO CONSENT"     1,129        

MEANS BEING IMPAIRED FOR ANY REASON TO THE EXTENT THAT THE PERSON  1,130        

LACKS SUFFICIENT UNDERSTANDING OR CAPACITY TO MAKE AND CARRY OUT   1,131        

REASONABLE DECISIONS CONCERNING THE PERSON OR THE PERSON'S         1,132        

RESOURCES.                                                         1,133        

      Section 2.  That existing sections 301.27, 2913.01,          1,135        

2913.02, 2913.03, 2913.04, 2913.21, 2913.31, 2913.43, and 2913.61  1,136        

of the Revised Code are hereby repealed.                           1,137