As Reported by the House Criminal Justice Committee

124th General Assembly
Regular Session
2001-2002
Sub. H. B. No. 17


REPRESENTATIVES Willamowski, Hartnett, Flowers, Jerse, Setzer, Redfern, Williams, Allen



A BILL
To amend sections 2151.358, 2953.52, 2953.53,1
4301.638, 4301.69, and 4301.99 and to repeal2
section 4301.632 of the Revised Code to prohibit an3
underage person from being under the influence of4
beer or intoxicating liquor, to revise the5
prohibitions regarding an underage person ordering,6
paying for, sharing the cost of, attempting to7
purchase, or consuming or possessing beer or8
intoxicating liquor, and to provide a diversion9
program for persons charged with violating these10
prohibitions and to maintain the provisions of this11
act on and after January 1, 2002, by amending the12
version of section 2151.358 of the Revised Code13
that takes effect on that date.14


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

       Section 1. That sections 2151.358, 2953.52, 2953.53,15
4301.638, 4301.69, and 4301.99 be amended to read as follows:16

       Sec. 2151.358.  (A) As used in this section, "seal a record"17
means to remove a record from the main file of similar records and18
to secure it in a separate file that contains only sealed records19
and that is accessible only to the juvenile court. A record that20
is sealed shall be destroyed by all persons and governmental21
bodies except the juvenile court.22

       (B) The department of youth services and any other23
institution or facility that unconditionally discharges a person24
who has been adjudicated a delinquent child, an unruly child, or a25
juvenile traffic offender shall immediately give notice of the26
discharge to the court that committed the person. The court shall27
note the date of discharge on a separate record of discharges of28
those natures.29

       (C)(1)(a) Two years after the termination of any order made30
by the court or two years after the unconditional discharge of a31
person from the department of youth services or another32
institution or facility to which the person may have been33
committed, the court that issued the order or committed the person34
shall do whichever of the following is applicable:35

       (i) If the person was adjudicated an unruly child, order the36
record of the person sealed;37

       (ii) If the person was adjudicated a delinquent child for38
committing an act other than a violation of section 2903.01,39
2903.02, 2907.02, 2907.03, or 2907.05 of the Revised Code or was40
adjudicated a juvenile traffic offender, either order the record41
of the person sealed or send the person notice of the person's42
right to have that record sealed.43

       (b) Division (C)(1)(a) of this section does not apply44
regarding a person who was adjudicated a delinquent child for45
committing a violation of section 2903.01, 2903.02, 2907.02,46
2907.03, or 2907.05 of the Revised Code.47

       (2) The court shall send the notice described in division48
(C)(1)(a)(ii) of this section within ninety days after the49
expiration of the two-year period described in division (C)(1)(a)50
of this section by certified mail, return receipt requested, to51
the person's last known address. The notice shall state that the52
person may apply to the court for an order to seal the person's53
record, explain what sealing a record means, and explain the54
possible consequences of not having the person's record sealed.55

       (D)(1) At any time after the two-year period described in56
division (C)(1)(a) of this section has elapsed, any person who has57
been adjudicated a delinquent child for committing an act other58
than a violation of section 2903.01, 2903.02, 2907.02, 2907.03, or59
2907.05 of the Revised Code or who has been adjudicated a juvenile60
traffic offender may apply to the court for an order to seal the61
person's record. The court shall hold a hearing on each62
application within sixty days after the application is received.63
Notice of the hearing on the application shall be given to the64
prosecuting attorney and to any other public office or agency65
known to have a record of the prior adjudication. If the court66
finds that the rehabilitation of the person who was adjudicated a67
delinquent child or a juvenile traffic offender has been attained68
to a satisfactory degree, the court may order the record of the69
person sealed.70

       (2) Division (D)(1) of this section does not apply regarding71
a person who was adjudicated a delinquent child for committing a72
violation of section 2903.01, 2903.02, 2907.02, 2907.03, or73
2907.05 of the Revised Code.74

       (3) If a child who was charged with violating division75
(E)(1) of section 4301.69 of the Revised Code successfully76
completes a diversion program under division (E)(2)(a) of section77
4301.69 of the Revised Code with respect to that charge, the court78
shall order the person's record in that case sealed.79

       (E)(1) If the court orders the adjudication record or other80
record of a person sealed pursuant to division (C) or (D) of this81
section, the court, except as provided in division (K) of this82
section, shall order that the proceedings in the case in which the83
person was adjudicated a juvenile traffic offender, a delinquent84
child, or an unruly child, or in which the person was the subject85
of a complaint alleging the person to have violated division86
(E)(1) of section 4301.69 of the Revised Code, be deemed never to87
have occurred. Except as provided in division (G)(2) of this88
section, all index references to the case and the person shall be89
deleted, and the person and the court properly may reply that no90
record exists with respect to the person upon any inquiry in the91
matter.92

       (2) Inspection of records that have been ordered sealed93
under division (E)(1) of this section may be made only by the94
following persons or for the following purposes:95

       (a) If the records in question pertain to an act that would96
be an offense of violence that would be a felony if committed by97
an adult, by any law enforcement officer or any prosecutor, or the98
assistants of a law enforcement officer or prosecutor, for any99
valid law enforcement or prosecutorial purpose;100

       (b) Upon application by the person who is the subject of the101
sealed records, by the persons that are named in that application;102

       (c) If the records in question pertain to an alleged103
violation of division (E)(1) of section 4301.69 of the Revised104
Code, by any law enforcement officer or any prosecutor, or the105
assistants of a law enforcement officer or prosecutor, for the106
purpose of determining whether the person is eligible for107
diversion under division (E)(2) of section 4301.69 of the Revised108
Code.109

       (F) Any person who has been arrested and charged with being110
a delinquent child or a juvenile traffic offender and who is111
adjudicated not guilty of the charges in the case or has the112
charges in the case dismissed may apply to the court for an113
expungement of the record in the case. The application may be114
filed at any time after the person is adjudicated not guilty or115
the charges against the person are dismissed. The court shall116
give notice to the prosecuting attorney of any hearing on the117
application. The court may initiate the expungement proceedings118
on its own motion.119

       Any person who has been arrested and charged with being an120
unruly child and who is adjudicated not guilty of the charges in121
the case or has the charges in the case dismissed may apply to the122
court for an expungement of the record in the case. The court123
shall initiate the expungement proceedings on its own motion if an124
application for expungement is not filed.125

       If the court upon receipt of an application for expungement126
or upon its own motion determines that the charges against any127
person in any case were dismissed or that any person was128
adjudicated not guilty in any case, the court shall order that the129
records of the case be expunged and that the proceedings in the130
case be deemed never to have occurred. If the applicant for the131
expungement order, with the written consent of the applicant's132
parents or guardian if the applicant is a minor and with the133
written approval of the court, waives in writing the applicant's134
right to bring any civil action based on the arrest for which the135
expungement order is applied, the court shall order the136
appropriate persons and governmental agencies to delete all index137
references to the case; destroy or delete all court records of the138
case; destroy all copies of any pictures and fingerprints taken of139
the person pursuant to the expunged arrest; and destroy, erase, or140
delete any reference to the arrest that is maintained by the state141
or any political subdivision of the state, except a record of the142
arrest that is maintained for compiling statistical data and that143
does not contain any reference to the person.144

       If the applicant for an expungement order does not waive in145
writing the right to bring any civil action based on the arrest146
for which the expungement order is applied, the court, in addition147
to ordering the deletion, destruction, or erasure of all index148
references and court records of the case and of all references to149
the arrest that are maintained by the state or any political150
subdivision of the state, shall order that a copy of all records151
of the case, except fingerprints held by the court or a law152
enforcement agency, be delivered to the court. The court shall153
seal all of the records delivered to the court in a separate file154
in which only sealed records are maintained. The sealed records155
shall be kept by the court until the statute of limitations156
expires for any civil action based on the arrest, any pending157
litigation based on the arrest is terminated, or the applicant158
files a written waiver of the right to bring a civil action based159
on the arrest. After the expiration of the statute of160
limitations, the termination of the pending litigation, or the161
filing of the waiver, the court shall destroy the sealed records.162

       After the expungement order has been issued, the court shall,163
and the person may properly, reply that no record of the case with164
respect to the person exists.165

       (G)(1) The court shall send notice of the order to expunge166
or seal to any public office or agency that the court has reason167
to believe may have a record of the expunged or sealed record.168
Except as provided in division (K) of this section, an order to169
seal or expunge under this section applies to every public office170
or agency that has a record of the prior adjudication or arrest,171
regardless of whether it receives notice of the hearing on the172
expungement or sealing of the record or a copy of the order to173
expunge or seal the record. Except as provided in division (K) of174
this section, upon the written request of a person whose record175
has been expunged and the presentation of a copy of the order to176
expunge, a public office or agency shall destroy its record of the177
prior adjudication or arrest, except a record of the adjudication178
or arrest that is maintained for compiling statistical data and179
that does not contain any reference to the person who is the180
subject of the order to expunge.181

       (2) The person, or the public office or agency, that182
maintains sealed records pertaining to an adjudication of a child183
as a delinquent child may maintain a manual or computerized index184
to the sealed records. The index shall contain only the name of,185
and alphanumeric identifiers that relate to, the persons who are186
the subject of the sealed records, the word "sealed," and the name187
of the person, or the public office or agency that has custody of188
the sealed records and shall not contain the name of the189
delinquent act committed. The person who has custody of the190
sealed records shall make the index available only for the191
purposes set forth in divisions (E)(2) and (H) of this section.192

       (H) The judgment rendered by the court under this chapter193
shall not impose any of the civil disabilities ordinarily imposed194
by conviction of a crime in that the child is not a criminal by195
reason of the adjudication and no child shall be charged with or196
convicted of a crime in any court except as provided by this197
chapter. The disposition of a child under the judgment rendered198
or any evidence given in court shall not operate to disqualify a199
child in any future civil service examination, appointment, or200
application. Evidence of a judgment rendered and the disposition201
of a child under the judgment is not admissible to impeach the202
credibility of the child in any action or proceeding. Otherwise,203
the disposition of a child under the judgment rendered or any204
evidence given in court is admissible as evidence for or against205
the child in any action or proceeding in any court in accordance206
with the Rules of Evidence and also may be considered by any court207
as to the matter of sentence or to the granting of probation, and208
a court may consider the judgment rendered and the disposition of209
a child under that judgment for purposes of determining whether210
the child, for a future criminal conviction or guilty plea, is a211
repeat violent offender, as defined in section 2929.01 of the212
Revised Code.213

       (I) In any application for employment, license, or other214
right or privilege, any appearance as a witness, or any other215
inquiry, a person may not be questioned with respect to any arrest216
for which the records were expunged. If an inquiry is made in217
violation of this division, the person may respond as if the218
expunged arrest did not occur, and the person shall not be subject219
to any adverse action because of the arrest or the response.220

       (J) An officer or employee of the state or any of its221
political subdivisions who knowingly releases, disseminates, or222
makes available for any purpose involving employment, bonding,223
licensing, or education to any person or to any department,224
agency, or other instrumentality of the state or of any of its225
political subdivisions any information or other data concerning226
any arrest, complaint, trial, hearing, adjudication, or227
correctional supervision, the records of which have been expunged228
or sealed pursuant to this section and the release, dissemination,229
or making available of which is not expressly permitted by this230
section, is guilty of divulging confidential information, a231
misdemeanor of the fourth degree.232

       (K) Notwithstanding any provision of this section that233
requires otherwise, a board of education of a city, local,234
exempted village, or joint vocational school district that235
maintains records of an individual who has been permanently236
excluded under sections 3301.121 and 3313.662 of the Revised Code237
is permitted to maintain records regarding an adjudication that238
the individual is a delinquent child that was used as the basis239
for the individual's permanent exclusion, regardless of a court240
order to seal the record. An order issued under this section to241
seal the record of an adjudication that an individual is a242
delinquent child does not revoke the adjudication order of the243
superintendent of public instruction to permanently exclude the244
individual who is the subject of the sealing order. An order245
issued under this section to seal the record of an adjudication246
that an individual is a delinquent child may be presented to a247
district superintendent as evidence to support the contention that248
the superintendent should recommend that the permanent exclusion249
of the individual who is the subject of the sealing order be250
revoked. Except as otherwise authorized by this division and251
sections 3301.121 and 3313.662 of the Revised Code, any school252
employee in possession of or having access to the sealed253
adjudication records of an individual that were the basis of a254
permanent exclusion of the individual is subject to division (J)255
of this section.256

       Sec. 2953.52.  (A)(1) Any person, who is found not guilty of257
an offense by a jury or a court or who is the defendant named in a258
dismissed complaint, indictment, or information, may apply to the259
court for an order to seal his official records in the case.260
Except as provided in section 2953.61 of the Revised Code, the261
application may be filed at any time after the finding of not262
guilty or the dismissal of the complaint, indictment, or263
information is entered upon the minutes of the court or the264
journal, whichever entry occurs first.265

       (2) Any person, against whom a no bill is entered by a grand266
jury, may apply to the court for an order to seal his official267
records in the case. Except as provided in section 2953.61 of the268
Revised Code, the application may be filed at any time after the269
expiration of two years after the date on which the foreman or270
deputy foreman of the grand jury reports to the court that the271
grand jury has reported a no bill.272

       (B)(1) Upon the filing of an application pursuant to273
division (A) of this section, the court shall set a date for a274
hearing and shall notify the prosecutor in the case of the hearing275
on the application. The prosecutor may object to the granting of276
the application by filing an objection with the court prior to the277
date set for the hearing. The prosecutor shall specify in the278
objection the reasons he believes justify a denial of the279
application.280

       (2) The court shall do each of the following:281

       (a) Determine whether the person was found not guilty in the282
case, or the complaint, indictment, or information in the case was283
dismissed, or a no bill was returned in the case and a period of284
two years or a longer period as required by section 2953.61 of the285
Revised Code has expired from the date of the report to the court286
of that no bill by the foreman or deputy foreman of the grand287
jury;288

       (b) Determine whether criminal proceedings are pending289
against the person;290

       (c) If the prosecutor has filed an objection in accordance291
with division (B)(1) of this section, consider the reasons against292
granting the application specified by the prosecutor in the293
objection;294

       (d) Weigh the interests of the person in having the official295
records pertaining to the case sealed against the legitimate296
needs, if any, of the government to maintain those records.297

       (3) If the court determines, after complying with division298
(B)(2) of this section, that the person was found not guilty in299
the case, that the complaint, indictment, or information in the300
case was dismissed, or that a no bill was returned in the case and301
that the appropriate period of time has expired from the date of302
the report to the court of the no bill by the foreman or deputy303
foreman of the grand jury; that no criminal proceedings are304
pending against the person; and the interests of the person in305
having the records pertaining to the case sealed are not306
outweighed by any legitimate governmental needs to maintain such307
records, or if division (E)(2)(b) of section 4301.69 of the308
Revised Code applies, the court shall issue an order directing309
that all official records pertaining to the case be sealed and310
that, except as provided in section 2953.53 of the Revised Code,311
the proceedings in the case be deemed not to have occurred.312

       Sec. 2953.53.  (A) The court shall send notice of any order313
to seal official records issued pursuant to section 2953.52 of the314
Revised Code to any public office or agency that the court knows315
or has reason to believe may have any record of the case, whether316
or not it is an official record, that is the subject of the order.317
The notice shall be sent by certified mail, return receipt318
requested.319

       (B) A person whose official records have been sealed320
pursuant to an order issued pursuant to section 2953.52 of the321
Revised Code may present a copy of that order and a written322
request to comply with it, to a public office or agency that has a323
record of the case that is the subject of the order.324

       (C) An order to seal official records issued pursuant to325
section 2953.52 of the Revised Code applies to every public office326
or agency that has a record of the case that is the subject of the327
order, regardless of whether it receives notice of the hearing on328
the application for the order to seal the official records or329
receives a copy of the order to seal the official records pursuant330
to division (A) or (B) of this section.331

       (D) Upon receiving a copy of an order to seal official332
records pursuant to division (A) or (B) of this section or upon333
otherwise becoming aware of an applicable order to seal official334
records issued pursuant to section 2953.52 of the Revised Code, a335
public office or agency shall comply with the order and, if336
applicable, with the provisions of section 2953.54 of the Revised337
Code, except that it may maintain a record of the case that is the338
subject of the order if the record is maintained for the purpose339
of compiling statistical data only and does not contain any340
reference to the person who is the subject of the case and the341
order.342

       A public office or agency also may maintain an index of343
sealed official records, in a form similar to that for sealed344
records of conviction as set forth in division (F) of section345
2953.32 of the Revised Code, access to which may not be afforded346
to any person other than the person who has custody of the sealed347
official records. The sealed official records to which such an348
index pertains shall not be available to any person, except that349
the official records of a case that have been sealed may be made350
available to the following persons for the following purposes:351

       (1) To the person who is the subject of the records upon352
written application, and to any other person named in the353
application, for any purpose;354

       (2) To a law enforcement officer who was involved in the355
case, for use in the officer's defense of a civil action arising356
out of the officer's involvement in that case;357

       (3) To a prosecuting attorney or histhe prosecuting358
attorney's assistants to determine a defendant's eligibility to359
enter a pre-trial diversion program established pursuant to360
section 2935.36 of the Revised Code;361

       (4) To a prosecuting attorney or his or her assistants to362
determine a defendant's eligibility to enter a pre-trial diversion363
program under division (E)(2)(b) of section 4301.69 of the Revised364
Code.365

       Sec. 4301.638.  Sections 4301.6324301.633 to 4301.637 of the366
Revised Code shall not be deemed to modify or affect division (A)367
of section 4301.22 or section 4301.69 of the Revised Code.368

       Sec. 4301.69.  (A) Except as otherwise provided in this369
chapter, no person shall sell beer or intoxicating liquor to an370
underage person, shall buy beer or intoxicating liquor for an371
underage person, or shall furnish it to an underage person, unless372
given by a physician in the regular line of the physician's373
practice or given for established religious purposes or unless the374
underage person is accompanied by a parent, spouse who is not an375
underage person, or legal guardian.376

       In proceedings before the liquor control commission, no377
permit holder, or the employee or agent of a permit holder,378
charged with a violation of this division shall be charged, for379
the same offense, with a violation of division (A)(1) of section380
4301.22 of the Revised Code.381

       (B) No person who is the owner or occupant of any public or382
private place shall knowingly allow any underage person to remain383
in or on the place while possessing or consuming beer or384
intoxicating liquor, unless the intoxicating liquor or beer is385
given to the person possessing or consuming it by that person's386
parent, spouse who is not an underage person, or legal guardian387
and the parent, spouse who is not an underage person, or legal388
guardian is present at the time of the person's possession or389
consumption of the beer or intoxicating liquor.390

       An owner of a public or private place is not liable for acts391
or omissions in violation of this division that are committed by a392
lessee of that place, unless the owner authorizes or acquiesces in393
the lessee's acts or omissions.394

       (C) No person shall engage or use accommodations at a hotel,395
inn, cabin, campground, or restaurant when the person knows or has396
reason to know either of the following:397

       (1) That beer or intoxicating liquor will be consumed by an398
underage person on the premises of the accommodations that the399
person engages or uses, unless the person engaging or using the400
accommodations is the spouse of the underage person and who is not401
an underage person, or is the parent or legal guardian of all of402
the underage persons, who consume beer or intoxicating liquor on403
the premises and that person is on the premises at all times when404
beer or intoxicating liquor is being consumed by an underage405
person;406

       (2) That a drug of abuse will be consumed on the premises of407
the accommodations by any person, except a person who obtained the408
drug of abuse pursuant to a prescription issued by a licensed409
health professional authorized to prescribe drugs and has the drug410
of abuse in the original container in which it was dispensed to411
the person.412

       (D)(1) No person is required to permit the engagement of413
accommodations at any hotel, inn, cabin, or campground by an414
underage person or for an underage person, if the person engaging415
the accommodations knows or has reason to know that the underage416
person is intoxicated, or that the underage person possesses any417
beer or intoxicating liquor and is not accompanied by a parent,418
spouse who is not an underage person, or legal guardian who is or419
will be present at all times when the beer or intoxicating liquor420
is being consumed by the underage person.421

       (2) No underage person shall knowingly engage or attempt to422
engage accommodations at any hotel, inn, cabin, or campground by423
presenting identification that falsely indicates that the underage424
person is twenty-one years of age or older for the purpose of425
violating this section.426

       (E)(1) No underage person shall knowingly order, pay for,427
share the cost of, attempt to purchase, possess, or consume any428
beer or intoxicating liquor, in any public or private place,429
unless. No underage person shall knowingly be under the influence430
of any beer or intoxicating liquor in any public place. Division431
(E)(1) of this section shall not apply if the underage person is432
accompanied by a parent, spouse who is not an underage person, or433
legal guardian, or unless the beer or intoxicating liquor is given434
by a physician in the regular line of the physician's practice or435
given for established religious purposes.436

       (2)(a) If a person is charged with violating division (E)(1)437
of this section in a complaint filed under section 2151.27 of the438
Revised Code, the court may order the child into a diversion439
program specified by the court and hold the complaint in abeyance440
pending successful completion of the diversion program. A child441
is ineligible to enter into a diversion program under division442
(E)(2)(a) of this section if the child previously has been443
diverted pursuant to division (E)(2)(a) of this section. If the444
child completes the diversion program to the satisfaction of the445
court, the court shall dismiss the complaint and order the child's446
record in the case sealed under division (D)(3) of section447
2151.358 of the Revised Code. If the child fails to448
satisfactorily complete the diversion program, the court shall449
proceed with the complaint.450

       (b) If a person is charged in a criminal complaint with451
violating division (E)(1) of this section, section 2935.36 of the452
Revised Code shall apply to the offense, except that a person is453
ineligible for diversion under that section if the person454
previously has been diverted pursuant to division (E)(2)(a) or (b)455
of this section. If the person completes the diversion program to456
the satisfaction of the court, the court shall dismiss the457
complaint and order the record in the case sealed under section458
2953.52 of the Revised Code. If the person fails to459
satisfactorily complete the diversion program, the court shall460
proceed with the complaint.461

       (F) No parent, spouse who is not an underage person, or462
legal guardian of a minor shall knowingly permit the minor to463
violate this section or section 4301.63, 4301.632, 4301.633, or464
4301.634 of the Revised Code.465

       (G) The operator of any hotel, inn, cabin, or campground466
shall make the provisions of this section available in writing to467
any person engaging or using accommodations at the hotel, inn,468
cabin, or campground.469

       (H) As used in this section:470

       (1) "Drug of abuse" has the same meaning as in section471
3719.011 of the Revised Code.472

       (2) "Hotel" has the same meaning as in section 3731.01 of473
the Revised Code.474

       (3) "Licensed health professional authorized to prescribe475
drugs" and "prescription" have the same meanings as in section476
4729.01 of the Revised Code.477

       (4) "Minor" means a person under the age of eighteen years.478

       (5) "Underage person" means a person under the age of479
twenty-one years.480

       Sec. 4301.99.  (A) Whoever violates section 4301.47,481
4301.48, 4301.49, 4301.62, or 4301.70 or division (B) of section482
4301.691 of the Revised Code is guilty of a minor misdemeanor.483

       (B) Whoever violates section 4301.15, division (A)(2) or (D)484
of section 4301.22, division (C), (D), (E), (F), (G), (H), or (I)485
of section 4301.631, or section 4301.64 or 4301.67 of the Revised486
Code is guilty of a misdemeanor of the fourth degree.487

       If an offender who violates section 4301.64 of the Revised488
Code was under the age of eighteen years at the time of the489
offense, the court, in addition to any other penalties it imposes490
upon the offender, shall suspend the offender's temporary491
instruction permit, probationary driver's license, or driver's492
license for a period of six months. If the offender is fifteen493
years and six months of age or older and has not been issued a494
temporary instruction permit or probationary driver's license, the495
offender shall not be eligible to be issued such a license or496
permit for a period of six months. If the offender has not497
attained the age of fifteen years and six months, the offender498
shall not be eligible to be issued a temporary instruction permit499
until the offender attains the age of sixteen years.500

       (C) Whoever violates division (D) of section 4301.21, or501
section 4301.251, 4301.58, 4301.59, 4301.60, 4301.632, 4301.633,502
4301.66, 4301.68, or 4301.74, division (B), (C), (D), (E)(1), or503
(F) of section 4301.69 of the Revised Code, or division (C), (D),504
(E), (F), (G), or (I) of section 4301.691 of the Revised Code is505
guilty of a misdemeanor of the first degree.506

       If an offender who violates division (E)(1) of section507
4301.6324301.69 of the Revised Code was under the age of eighteen508
years at the time of the offense and the offense occurred while509
the offender was the operator of or a passenger in a motor510
vehicle, the court, in addition to any other penalties it imposes511
upon the offender, shall suspend the offender's temporary512
instruction permit or probationary driver's license for a period513
of six months. If the offender is fifteen years and six months of514
age or older and has not been issued a temporary instruction515
permit or probationary driver's license, the offender shall not be516
eligible to be issued such a license or permit for a period of six517
months. If the offender has not attained the age of fifteen years518
and six months, the offender shall not be eligible to be issued a519
temporary instruction permit until the offender attains the age of520
sixteen years.521

       (D) Whoever violates division (B) of section 4301.14, or522
division (A)(1) or (3), (B), or (C) of section 4301.22 of the523
Revised Code is guilty of a misdemeanor of the third degree.524

       (E) Whoever violates section 4301.63 or division (B) of525
section 4301.631 of the Revised Code shall be fined not less than526
twenty-five nor more than one hundred dollars. The court imposing527
a fine for a violation of section 4301.63 or division (B) of528
section 4301.631 of the Revised Code may order that the fine be529
paid by the performance of public work at a reasonable hourly rate530
established by the court. The court shall designate the time531
within which the public work shall be completed.532

       (F)(1) Whoever violates section 4301.634 of the Revised Code533
is guilty of a misdemeanor of the first degree. If, in committing534
a first violation of that section, the offender presented to the535
permit holder or the permit holder's employee or agent a false,536
fictitious, or altered identification card, a false or fictitious537
driver's license purportedly issued by any state, or a driver's538
license issued by any state that has been altered, the offender is539
guilty of a misdemeanor of the first degree and shall be fined not540
less than two hundred fifty and not more than one thousand541
dollars, and may be sentenced to a term of imprisonment of not542
more than six months.543

       (2) On a second violation in which, for the second time, the544
offender presented to the permit holder or the permit holder's545
employee or agent a false, fictitious, or altered identification546
card, a false or fictitious driver's license purportedly issued by547
any state, or a driver's license issued by any state that has been548
altered, the offender is guilty of a misdemeanor of the first549
degree and shall be fined not less than five hundred nor more than550
one thousand dollars, and may be sentenced to a term of551
imprisonment of not more than six months. The court also may552
suspend the offender's driver's or commercial driver's license or553
permit or nonresident operating privilege or deny the offender the554
opportunity to be issued a driver's or commercial driver's license555
for a period not exceeding sixty days.556

       (3) On a third or subsequent violation in which, for the557
third or subsequent time, the offender presented to the permit558
holder or the permit holder's employee or agent a false,559
fictitious, or altered identification card, a false or fictitious560
driver's license purportedly issued by any state, or a driver's561
license issued by any state that has been altered, the offender is562
guilty of a misdemeanor of the first degree and shall be fined not563
less than five hundred nor more than one thousand dollars, and may564
be sentenced to a term of imprisonment of not more than six565
months. The court also shall suspend the offender's driver's or566
commercial driver's license or permit or nonresident operating567
privilege or deny the offender the opportunity to be issued a568
driver's or commercial driver's license for a period of ninety569
days, and the court may order that the suspension or denial remain570
in effect until the offender attains the age of twenty-one years.571
The court also may order the offender to perform a determinate572
number of hours of community service, with the court determining573
the actual number of hours and the nature of the community service574
the offender shall perform.575

       (G) Whoever violates section 4301.636 of the Revised Code is576
guilty of a felony of the fifth degree.577

       (H) Whoever violates division (A)(1) of section 4301.22 of578
the Revised Code is guilty of a misdemeanor, shall be fined not579
less than five hundred and not more than one thousand dollars,580
and, in addition to the fine, may be imprisoned for a definite581
term of not more than sixty days.582

       (I) Whoever violates division (A) of section 4301.69 or583
division (H) of section 4301.691 of the Revised Code is guilty of584
a misdemeanor, shall be fined not less than five hundred and not585
more than one thousand dollars, and, in addition to the fine, may586
be imprisoned for a definite term of not more than six months.587

       Section 2. That existing sections 2151.358, 2953.52, 2953.53,588
4301.638, 4301.69, and 4301.99 and section 4301.632 of the Revised589
Code are hereby repealed.590

       Section 3. That the version of section 2151.358 of the591
Revised Code that is scheduled to take effect on January 1, 2002,592
be amended to read as follows:593

       Sec. 2151.358.  (A) As used in this section, "seal a record"594
means to remove a record from the main file of similar records and595
to secure it in a separate file that contains only sealed records596
and that is accessible only to the juvenile court. A record that597
is sealed shall be destroyed by all persons and governmental598
bodies except the juvenile court.599

       (B) The department of youth services and any other600
institution or facility that unconditionally discharges a person601
who has been adjudicated a delinquent child, an unruly child, or a602
juvenile traffic offender shall immediately give notice of the603
discharge to the court that committed the person. The court shall604
note the date of discharge on a separate record of discharges of605
those natures.606

       (C)(1)(a) Two years after the termination of any order made607
by the court or two years after the unconditional discharge of a608
person from the department of youth services or another609
institution or facility to which the person may have been610
committed, the court that issued the order or committed the person611
shall do whichever of the following is applicable:612

       (i) If the person was adjudicated an unruly child, order the613
record of the person sealed;614

       (ii) If the person was adjudicated a delinquent child for615
committing an act other than a violation of section 2903.01,616
2903.02, 2907.02, 2907.03, or 2907.05 of the Revised Code or was617
adjudicated a juvenile traffic offender, either order the record618
of the person sealed or send the person notice of the person's619
right to have that record sealed.620

       (b) Division (C)(1)(a) of this section does not apply621
regarding a person who was adjudicated a delinquent child for622
committing a violation of section 2903.01, 2903.02, 2907.02,623
2907.03, or 2907.05 of the Revised Code.624

       (2) The court shall send the notice described in division625
(C)(1)(a)(ii) of this section within ninety days after the626
expiration of the two-year period described in division (C)(1)(a)627
of this section by certified mail, return receipt requested, to628
the person's last known address. The notice shall state that the629
person may apply to the court for an order to seal the person's630
record, explain what sealing a record means, and explain the631
possible consequences of not having the person's record sealed.632

       (D)(1) At any time after the two-year period described in633
division (C)(1)(a) of this section has elapsed, any person who has634
been adjudicated a delinquent child for committing an act other635
than a violation of section 2903.01, 2903.02, 2907.02, 2907.03, or636
2907.05 of the Revised Code or who has been adjudicated a juvenile637
traffic offender may apply to the court for an order to seal the638
person's record. The court shall hold a hearing on each639
application within sixty days after the application is received.640
Notice of the hearing on the application shall be given to the641
prosecuting attorney and to any other public office or agency642
known to have a record of the prior adjudication. If the court643
finds that the rehabilitation of the person who was adjudicated a644
delinquent child or a juvenile traffic offender has been attained645
to a satisfactory degree, the court may order the record of the646
person sealed.647

       (2) Division (D)(1) of this section does not apply regarding648
a person who was adjudicated a delinquent child for committing a649
violation of section 2903.01, 2903.02, 2907.02, 2907.03, or650
2907.05 of the Revised Code.651

       (3) If a child who was charged with violating division652
(E)(1) of section 4301.69 of the Revised Code successfully653
completes a diversion program under division (E)(2)(a) of section654
4301.69 of the Revised Code with respect to that charge, the court655
shall order the person's record in that case sealed.656

       (E)(1) If the court orders the adjudication record or other657
record of a person sealed pursuant to division (C) or (D) of this658
section, the court, except as provided in division (K) of this659
section, shall order that the proceedings in the case in which the660
person was adjudicated a juvenile traffic offender, a delinquent661
child, or an unruly child, or in which the person was the subject662
of a complaint alleging the person to have violated division663
(E)(1) of section 4301.69 of the Revised Code, be deemed never to664
have occurred. Except as provided in division (G)(2) of this665
section, all index references to the case and the person shall be666
deleted, and the person and the court properly may reply that no667
record exists with respect to the person upon any inquiry in the668
matter.669

       (2) Inspection of records that have been ordered sealed670
under division (E)(1) of this section may be made only by the671
following persons or for the following purposes:672

       (a) If the records in question pertain to an act that would673
be an offense of violence that would be a felony if committed by674
an adult, by any law enforcement officer or any prosecutor, or the675
assistants of a law enforcement officer or prosecutor, for any676
valid law enforcement or prosecutorial purpose;677

       (b) Upon application by the person who is the subject of the678
sealed records, by the persons that are named in that application;679

       (c) If the records in question pertain to an alleged680
violation of division (E)(1) of section 4301.69 of the Revised681
Code, by any law enforcement officer or any prosecutor, or the682
assistants of a law enforcement officer or prosecutor, for the683
purpose of determining whether the person is eligible for684
diversion under division (E)(2) of section 4301.69 of the Revised685
Code.686

       (F) Any person who has been arrested and charged with being687
a delinquent child or a juvenile traffic offender and who is688
adjudicated not guilty of the charges in the case or has the689
charges in the case dismissed may apply to the court for an690
expungement of the record in the case. The application may be691
filed at any time after the person is adjudicated not guilty or692
the charges against the person are dismissed. The court shall693
give notice to the prosecuting attorney of any hearing on the694
application. The court may initiate the expungement proceedings695
on its own motion.696

       Any person who has been arrested and charged with being an697
unruly child and who is adjudicated not guilty of the charges in698
the case or has the charges in the case dismissed may apply to the699
court for an expungement of the record in the case. The court700
shall initiate the expungement proceedings on its own motion if an701
application for expungement is not filed.702

       If the court upon receipt of an application for expungement703
or upon its own motion determines that the charges against any704
person in any case were dismissed or that any person was705
adjudicated not guilty in any case, the court shall order that the706
records of the case be expunged and that the proceedings in the707
case be deemed never to have occurred. If the applicant for the708
expungement order, with the written consent of the applicant's709
parents or guardian if the applicant is a minor and with the710
written approval of the court, waives in writing the applicant's711
right to bring any civil action based on the arrest for which the712
expungement order is applied, the court shall order the713
appropriate persons and governmental agencies to delete all index714
references to the case; destroy or delete all court records of the715
case; destroy all copies of any pictures and fingerprints taken of716
the person pursuant to the expunged arrest; and destroy, erase, or717
delete any reference to the arrest that is maintained by the state718
or any political subdivision of the state, except a record of the719
arrest that is maintained for compiling statistical data and that720
does not contain any reference to the person.721

       If the applicant for an expungement order does not waive in722
writing the right to bring any civil action based on the arrest723
for which the expungement order is applied, the court, in addition724
to ordering the deletion, destruction, or erasure of all index725
references and court records of the case and of all references to726
the arrest that are maintained by the state or any political727
subdivision of the state, shall order that a copy of all records728
of the case, except fingerprints held by the court or a law729
enforcement agency, be delivered to the court. The court shall730
seal all of the records delivered to the court in a separate file731
in which only sealed records are maintained. The sealed records732
shall be kept by the court until the statute of limitations733
expires for any civil action based on the arrest, any pending734
litigation based on the arrest is terminated, or the applicant735
files a written waiver of the right to bring a civil action based736
on the arrest. After the expiration of the statute of737
limitations, the termination of the pending litigation, or the738
filing of the waiver, the court shall destroy the sealed records.739

       After the expungement order has been issued, the court shall,740
and the person may properly, reply that no record of the case with741
respect to the person exists.742

       (G)(1) The court shall send notice of the order to expunge743
or seal to any public office or agency that the court has reason744
to believe may have a record of the expunged or sealed record.745
Except as provided in division (K) of this section, an order to746
seal or expunge under this section applies to every public office747
or agency that has a record of the prior adjudication or arrest,748
regardless of whether it receives notice of the hearing on the749
expungement or sealing of the record or a copy of the order to750
expunge or seal the record. Except as provided in division (K) of751
this section, upon the written request of a person whose record752
has been expunged and the presentation of a copy of the order to753
expunge, a public office or agency shall destroy its record of the754
prior adjudication or arrest, except a record of the adjudication755
or arrest that is maintained for compiling statistical data and756
that does not contain any reference to the person who is the757
subject of the order to expunge.758

       (2) The person, or the public office or agency, that759
maintains sealed records pertaining to an adjudication of a child760
as a delinquent child may maintain a manual or computerized index761
to the sealed records. The index shall contain only the name of,762
and alphanumeric identifiers that relate to, the persons who are763
the subject of the sealed records, the word "sealed," and the name764
of the person, or the public office or agency that has custody of765
the sealed records and shall not contain the name of the766
delinquent act committed. The person who has custody of the767
sealed records shall make the index available only for the768
purposes set forth in divisions (E)(2) and (H) of this section.769

       (H) The judgment rendered by the court under this chapter770
shall not impose any of the civil disabilities ordinarily imposed771
by conviction of a crime in that the child is not a criminal by772
reason of the adjudication and no child shall be charged with or773
convicted of a crime in any court except as provided by this774
chapter. The disposition of a child under the judgment rendered775
or any evidence given in court shall not operate to disqualify a776
child in any future civil service examination, appointment, or777
application. Evidence of a judgment rendered and the disposition778
of a child under the judgment is not admissible to impeach the779
credibility of the child in any action or proceeding. Otherwise,780
the disposition of a child under the judgment rendered or any781
evidence given in court is admissible as evidence for or against782
the child in any action or proceeding in any court in accordance783
with the Rules of Evidence and also may be considered by any court784
as to the matter of sentence or to the granting of probation, and785
a court may consider the judgment rendered and the disposition of786
a child under that judgment for purposes of determining whether787
the child, for a future criminal conviction or guilty plea, is a788
repeat violent offender, as defined in section 2929.01 of the789
Revised Code.790

       (I) In any application for employment, license, or other791
right or privilege, any appearance as a witness, or any other792
inquiry, a person may not be questioned with respect to any arrest793
for which the records were expunged. If an inquiry is made in794
violation of this division, the person may respond as if the795
expunged arrest did not occur, and the person shall not be subject796
to any adverse action because of the arrest or the response.797

       (J) An officer or employee of the state or any of its798
political subdivisions who knowingly releases, disseminates, or799
makes available for any purpose involving employment, bonding,800
licensing, or education to any person or to any department,801
agency, or other instrumentality of the state or of any of its802
political subdivisions any information or other data concerning803
any arrest, complaint, indictment, information, trial, hearing,804
adjudication, or correctional supervision, the records of which805
have been expunged or sealed pursuant to this section and the806
release, dissemination, or making available of which is not807
expressly permitted by this section, is guilty of divulging808
confidential information, a misdemeanor of the fourth degree.809

       (K) Notwithstanding any provision of this section that810
requires otherwise, a board of education of a city, local,811
exempted village, or joint vocational school district that812
maintains records of an individual who has been permanently813
excluded under sections 3301.121 and 3313.662 of the Revised Code814
is permitted to maintain records regarding an adjudication that815
the individual is a delinquent child that was used as the basis816
for the individual's permanent exclusion, regardless of a court817
order to seal the record. An order issued under this section to818
seal the record of an adjudication that an individual is a819
delinquent child does not revoke the adjudication order of the820
superintendent of public instruction to permanently exclude the821
individual who is the subject of the sealing order. An order822
issued under this section to seal the record of an adjudication823
that an individual is a delinquent child may be presented to a824
district superintendent as evidence to support the contention that825
the superintendent should recommend that the permanent exclusion826
of the individual who is the subject of the sealing order be827
revoked. Except as otherwise authorized by this division and828
sections 3301.121 and 3313.662 of the Revised Code, any school829
employee in possession of or having access to the sealed830
adjudication records of an individual that were the basis of a831
permanent exclusion of the individual is subject to division (J)832
of this section.833

       Section 4. That the existing version of section 2151.358 of834
the Revised Code that is scheduled to take effect January 1, 2002,835
is hereby repealed.836

       Section 5. Sections 3 and 4 of this act shall take effect837
January 1, 2002.838