As Passed by the Senate

124th General Assembly
Regular Session
2001-2002
Sub. H. B. No. 269


REPRESENTATIVES Latta, Seitz, Willamowski, Lendrum, Cirelli, Gilb, Aslanides, Womer Benjamin, Hughes, DePiero, Faber, Fessler, Flowers, Carmichael, Schmidt, G. Smith, Perry, Coates, Barrett, Latell, Salerno, Hollister, Clancy, Roman, Callender

SENATORS Oelslager, White, Spada



A BILL
To amend sections 5120.10 and 5149.18, to enact1
sections 5149.21, 5149.22, and 5149.24, and to2
repeal section 5149.17 of the Revised Code to3
withdraw from the Interstate Compact for the4
Supervision of Parolees and Probationers, to join5
the Interstate Compact for Adult Offender6
Supervision, to enact related regulations, and to7
provide for the approval of plans for jails,8
workhouses, and lockups by the Division of Parole9
and Community Services.10


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

       Section 1. That sections 5120.10 and 5149.18 be amended and11
sections 5149.21, 5149.22, and 5149.24 of the Revised Code be12
enacted to read as follows:13

       Sec. 5120.10.  (A)(1) The director of rehabilitation and14
correction, by rule, shall promulgate minimum standards for jails15
in Ohio, including minimum security jails dedicated under section16
341.34 or 753.21 of the Revised Code. Whenever the director files17
a rule or an amendment to a rule in final form with both the18
secretary of state and the director of the legislative service19
commission pursuant to section 111.15 of the Revised Code, the20
director of rehabilitation and correction promptly shall send a21
copy of the rule or amendment, if the rule or amendment pertains22
to minimum jail standards, by ordinary mail to the political23
subdivisions or affiliations of political subdivisions that24
operate jails to which the standards apply.25

       (2) The rules promulgated in accordance with division (A)(1)26
of this section shall serve as criteria for the investigative and27
supervisory powers and duties vested by division (D) of this28
section in the division of parole and community services of the29
department of rehabilitation and correction or in another division30
of the department to which those powers and duties are assigned.31

       (B) The director may initiate an action in the court of32
common pleas of the county in which a facility that is subject to33
the rules promulgated under division (A)(1) of this section is34
situated to enjoin compliance with the minimum standards for jails35
or with the minimum standards and minimum renovation,36
modification, and construction criteria for minimum security37
jails.38

       (C) Upon the request of an administrator of a jail facility,39
the chief executive of a municipal corporation, or a board of40
county commissioners, the director of rehabilitation and41
correction or the director's designee shall grant a variance from42
the minimum standards for jails in Ohio for a facility that is43
subject to one of those minimum standards when the director44
determines that strict compliance with the minimum standards would45
cause unusual, practical difficulties or financial hardship, that46
existing or alternative practices meet the intent of the minimum47
standards, and that granting a variance would not seriously affect48
the security of the facility, the supervision of the inmates, or49
the safe, healthful operation of the facility. If the director or50
the director's designee denies a variance, the applicant may51
appeal the denial pursuant to section 119.12 of the Revised Code.52

       (D) The following powers and duties shall be exercised by53
the division of parole and community services unless assigned to54
another division by the director:55

       (1) The investigation and supervision of county and56
municipal jails, workhouses, minimum security jails, and other57
correctional institutions and agencies;58

       (2) The review and approval of plans submitted to the59
department of rehabilitation and correction pursuant to division60
(E) of this section;61

       (3) The management and supervision of the adult parole62
authority created by section 5149.02 of the Revised Code;63

       (3)(4) The review and approval of proposals for64
community-based correctional facilities and programs and district65
community-based correctional facilities and programs that are66
submitted pursuant to division (B) of section 2301.51 of the67
Revised Code;68

       (4)(5) The distribution of funds made available to the69
division for purposes of assisting in the renovation, maintenance,70
and operation of community-based correctional facilities and71
programs and district community-based correctional facilities and72
programs in accordance with section 5120.112 of the Revised Code;73

       (5)(6) The performance of the duty imposed upon the74
department of rehabilitation and correction in section 5149.31 of75
the Revised Code to establish and administer a program of76
subsidies to eligible municipal corporations, counties, and groups77
of contiguous counties for the development, implementation, and78
operation of community-based corrections programs;79

       (6)(7) Licensing halfway houses and community residential80
centers for the care and treatment of adult offenders in81
accordance with section 2967.14 of the Revised Code;82

       (7)(8) Contracting with a public or private agency or a83
department or political subdivision of the state that operates a84
licensed halfway house or community residential center for the85
provision of housing, supervision, and other services to parolees86
and probationers in accordance with section 2967.14 of the Revised87
Code.88

       Other powers and duties may be assigned by the director of89
rehabilitation and correction to the division of parole and90
community services. This section does not apply to the department91
of youth services or its institutions or employees.92

       (E) No plan for any new jail, workhouse, or lockup, and no93
plan for a substantial addition or alteration to an existing jail,94
workhouse, or lockup, shall be adopted unless the officials95
responsible for adopting the plan have submitted the plan to the96
department of rehabilitation and correction for approval, and the97
department has approved the plan as provided in division (D)(2) of98
this section.99

       Sec. 5149.18.  For the purposes of Chapter 5149. of the100
Revised Code, all of the following apply:101

       (A) "State, states, or States" means one or several of the102
fifty states of the United States, Puerto Rico, the Virgin103
Islands, and the District of Columbia.104

       (B) The term "parole" includes post-release control under105
section 2967.28 of the Revised Code.106

       (C) The term "probation" includes non-prison sanctions107
imposed under sections 2929.16, 2929.17, and 2929.18 of the108
Revised Code.109

       Pursuant to the consent and authorization contained in110
Section 111 (b) of title 4 of the United States Code as cited in111
section 5149.17 of the Revised Code, this state shall be a party112
to "Interstate Compact for the Supervision of Parolees and113
Probationers" with any additional jurisdiction legally joining114
therein when such jurisdiction has entered in said compact in115
accordance with its terms.116

       Sec. 5149.21. The "interstate compact for adult offender117
supervision" is hereby enacted into law and entered into with all118
other jurisdictions legally joining in that compact in the form119
substantially as follows:120

"INTERSTATE COMPACT FOR ADULT OFFENDER SUPERVISION
121

ARTICLE I
122

PURPOSE
123

        The compacting states to this interstate compact recognize124
that each state is responsible for the supervision of adult125
offenders in the community who are authorized pursuant to the126
bylaws and rules of this compact to travel across state lines both127
to and from each compacting state in such a manner as to track the128
location of offenders, transfer supervision authority in an129
orderly and efficient manner, and when necessary return offenders130
to the originating jurisdictions. The compacting states also131
recognize that Congress, by enacting the "Crime Control Act," 4132
U.S.C. Section 112 (1965), has authorized and encouraged compacts133
for cooperative efforts and mutual assistance in the prevention of134
crime.135

        It is the purpose of this compact and the interstate136
commission created under this compact, through means of joint and137
cooperative action among the compacting states: to provide the138
framework for the promotion of public safety and protect the139
rights of victims through the control and regulation of the140
interstate movement of offenders in the community; to provide for141
the effective tracking, supervision, and rehabilitation of these142
offenders by the sending and receiving states; and to equitably143
distribute the costs, benefits, and obligations of the compact144
among the compacting states.145

        In addition, this compact will: create an interstate146
commission that will establish uniform procedures to manage the147
movement between states of adults placed under community148
supervision and released to the community under the jurisdiction149
of courts, paroling authorities, corrections, or other criminal150
justice agencies that will promulgate rules to achieve the purpose151
of this compact; ensure an opportunity for input and timely notice152
to victims and to jurisdictions where defined offenders are153
authorized to travel or to relocate across state lines; establish154
a system of uniform data collection, access to information on155
active cases by authorized criminal justice officials, and regular156
reporting of compact activities to heads of state councils, state157
executive, judicial, and legislative branches and criminal justice158
administrators; monitor compliance with rules governing interstate159
movement of offenders and initiate interventions to address and160
correct noncompliance; and coordinate training and education161
regarding regulations of interstate movement of offenders for162
officials involved in such activity.163

        The compacting states recognize that there is no "right" of164
any offender to live in another state and that duly accredited165
officers of a sending state may at all times enter a receiving166
state and in that state apprehend and retake any offender under167
supervision subject to the provisions of this compact and bylaws168
and rules promulgated under this compact. It is the policy of the169
compacting states that the activities conducted by the interstate170
commission created in this compact are the formation of public171
policies and are therefore public business.172

ARTICLE II
173

DEFINITIONS
174

        As used in this compact, unless the context clearly requires175
a different construction:176

        (A) "Adult" means both individuals legally classified as177
adults and juveniles treated as adults by court order, statute, or178
operation of law.179

        (B) "Bylaws" means those bylaws established by the180
interstate commission for its governance, or for directing or181
controlling the interstate commission's actions or conduct.182

        (C) "Compact administrator" means the individual in each183
compacting state who is appointed pursuant to the terms of this184
compact and who is responsible for the administration and185
management of the state's supervision and transfer of offenders186
subject to the terms of this compact, the rules adopted by the187
interstate commission, and policies adopted by the state council188
under this compact.189

        (D) "Compacting state" means any state that has enacted the190
enabling legislation for this compact.191

        (E) "Commissioner" means the voting representative of each192
compacting state appointed pursuant to Article III of this193
compact.194

        (F) "Interstate commission" means the interstate commission195
for adult offender supervision established by this compact.196

        (G) "Member" means the commissioner of a compacting state or197
designee, who is a person officially connected with the198
commissioner.199

        (H) "Noncompacting state" means any state that has not200
enacted the enabling legislation for this compact.201

        (I) "Offender" means an adult placed under, or subject, to202
supervision as the result of the commission of a criminal offense203
and released to the community under the jurisdiction of courts,204
paroling authorities, corrections, or other criminal justice205
agencies.206

        (J) "Person" means any individual, corporation, business207
enterprise, or other legal entity, either public or private.208

        (K) "Rules" means acts of the interstate commission, duly209
promulgated pursuant to Article VIII of this compact,210
substantially affecting interested parties in addition to the211
interstate commission.212

       The rules shall have the force and effect of law in the213
compacting states.214

        (L) "State" means a state of the United States, the District215
of Columbia, and any other territorial possessions of the United216
States.217

        (M) "State council" means the resident members of the state218
council for interstate adult offender supervision created by each219
state under Article III of this compact.220

ARTICLE III
221

THE COMPACT COMMISSION
222

        The compacting states hereby create the "interstate223
commission for adult offender supervision." The interstate224
commission shall be a body corporate and joint agency of the225
compacting states. The interstate commission shall have all the226
responsibilities, powers, and duties set forth in this compact,227
including the power to sue and be sued, and any additional powers228
that may be conferred upon it by subsequent action of the229
respective legislatures of the compacting states in accordance230
with the terms of this compact.231

        The interstate commission shall consist of commissioners232
selected and appointed by resident members of a state council for233
interstate adult offender supervision for each state.234

        In addition to the commissioners who are the voting235
representatives of each state, the interstate commission shall236
include individuals who are not commissioners but who are members237
of interested organizations. The non-commissioner members must238
include a member of the national organizations of governors,239
legislators, state chief justices, attorneys general, and crime240
victims. All non-commissioner members of the interstate241
commission shall be ex-officio (nonvoting) members. The242
interstate commission may provide in its bylaws for any243
additional, ex-officio, nonvoting members that it deems necessary.244

        Each compacting state represented at any meeting of the245
interstate commission is entitled to one vote. A majority of the246
compacting states shall constitute a quorum for the transaction of247
business, unless a larger quorum is required by the bylaws of the248
interstate commission. The interstate commission shall meet at249
least once each calendar year. The chairperson may call250
additional meetings and, upon the request of twenty-seven or more251
compacting states, shall call additional meetings. Public notice252
shall be given of all meetings, and meetings shall be open to the253
public.254

        The interstate commission shall establish an executive255
committee, which shall include commission officers, members, and256
others as shall be determined by the bylaws. The executive257
committee shall have the power to act on behalf of the interstate258
commission during periods when the interstate commission is not in259
session, with the exception of rulemaking or amendment to the260
compact. The executive committee oversees the day-to-day261
activities managed by the executive director and interstate262
commission staff; administers enforcement and compliance with the263
provisions of the compact, its bylaws, and as directed by the264
interstate commission; and performs other duties as directed by265
commission or set forth in the bylaws.266

ARTICLE IV
267

THE STATE COUNCIL
268

        Each member state shall create a state council for269
interstate adult offender supervision. The compact administrator270
or the administrator's designee shall be the commissioner of the271
state council to serve on the interstate commission. While each272
member state may determine the membership of its own state273
council, its membership must include at least one representative274
from the legislative, judicial, and executive branches of275
government, victims groups, and compact administrators. Each276
compacting state retains the right to determine the qualifications277
of the compact administrator who shall be appointed by the278
governor. In addition to appointment of its commissioner to the279
national interstate commission, each state council shall exercise280
oversight and advocacy concerning its participation in interstate281
commission activities and other duties as may be determined by282
each member state, including, but not limited to, development of283
policy concerning operations and procedures of the compact within284
that state.285

ARTICLE V
286

POWERS AND DUTIES OF THE INTERSTATE COMMISSION
287

        The interstate commission shall have the following powers:288

        (A) To adopt a seal and suitable bylaws governing the289
management and operation of the interstate commission;290

        (B) To promulgate rules that have the force and effect of291
statutory law and are binding in the compacting states to the292
extent and in the manner provided in this compact;293

        (C) To oversee, supervise, and coordinate the interstate294
movement of offenders subject to the terms of this compact and any295
bylaws adopted and rules promulgated by the compact commission;296

        (D) To enforce compliance with compact provisions,297
interstate commission rules, and bylaws, using all necessary and298
proper means, including, but not limited to, the use of judicial299
process;300

        (E) To establish and maintain offices;301

        (F) To purchase and maintain insurance and bonds;302

        (G) To borrow, accept, or contract for services of303
personnel, including, but not limited to, members and their304
staffs;305

        (H) To establish and appoint committees and hire staff that306
it considers necessary for the carrying out of its functions,307
including, but not limited to, an executive committee as required308
by Article III of this compact. The committees shall have the309
power to act on behalf of the interstate commission in carrying310
out its powers and duties under this compact.311

        (I) To elect or appoint any officers, attorneys, employees,312
agents, or consultants, and to fix their compensation, define313
their duties, and determine their qualifications; and to establish314
the interstate commission's personnel policies and programs315
relating to, among other things, conflicts of interest, rates of316
compensation, and qualifications of personnel;317

        (J) To accept any and all donations and grants of money,318
equipment, supplies, materials, and services, and to receive,319
utilize, and dispose of those donations and grants;320

        (K) To lease, purchase, accept contributions or donations321
of, or otherwise to own, hold, improve, or use any property, real,322
personal, or mixed;323

        (L) To sell, convey, mortgage, pledge, lease, exchange,324
abandon, or otherwise dispose of any property, real, personal, or325
mixed;326

        (M) To establish a budget and make expenditures and levy327
dues as provided in Article X of this compact;328

        (N) To sue and be sued;329

        (O) To provide for dispute resolution among compacting330
states;331

        (P) To perform any functions that may be necessary or332
appropriate to achieve the purposes of this compact;333

        (Q) To report annually to the legislatures, governors,334
judiciary, and state councils of the compacting states concerning335
the activities of the interstate commission during the preceding336
year. The reports shall also include any recommendations that may337
have been adopted by the interstate commission.338

        (R) To coordinate education, training, and public awareness339
regarding the interstate movement of offenders for officials340
involved in such activity;341

        (S) To establish uniform standards for the reporting,342
collecting, and exchanging of data.343

ARTICLE VI
344

ORGANIZATION AND OPERATION OF THE INTERSTATE COMMISSION
345

        (A) Bylaws346

        The interstate commission shall, by a majority of the347
members, within twelve months of the first interstate commission348
meeting, adopt bylaws to govern its conduct as may be necessary or349
appropriate to carry out the purposes of the compact, including,350
but, not limited to all of the following:351

        (1) Establishing the fiscal year of the interstate352
commission;353

        (2) Establishing an executive committee and any other354
committees that may be necessary;355

        (3) Providing reasonable standards and procedures:356

        (a) For the establishment of committees;357

        (b) Governing any general or specific delegation of any358
authority or function of the interstate commission.359

        (4) Providing reasonable procedures for calling and360
conducting meetings of the interstate commission, and ensuring361
reasonable notice of each meeting;362

        (5) Establishing the titles and responsibilities of the363
officers of the interstate commission;364

        (6) Providing reasonable standards and procedures for the365
establishment of the personnel policies and programs of the366
interstate commission. Notwithstanding any civil service or other367
similar laws of any compacting state, the bylaws shall exclusively368
govern the personnel policies and programs of the interstate369
commission.370

        (7) Providing a mechanism for winding up the operations of371
the interstate commission and the equitable return of any surplus372
funds that may exist upon the termination of the compact after the373
payment or reserving of all of its debts and obligations;374

        (8) Providing transition rules for "start up"375
administration of the compact;376

        (9) Establishing standards and procedures for compliance and377
technical assistance in carrying out the compact.378

        (B) Officers and staff379

        The interstate commission shall, by a majority of the380
members, elect from among its members a chairperson and a vice381
chairperson, each of whom shall have the authorities and duties as382
may be specified in the bylaws. The chairperson or, in his or her383
absence or disability, the vice chairperson, shall preside at all384
meetings of the interstate commission. The officers so elected385
shall serve without compensation or remuneration from the386
interstate commission; provided that, subject to the availability387
of budgeted funds, the officers shall be reimbursed for any actual388
and necessary costs and expenses incurred by them in the389
performance of their duties and responsibilities as officers of390
the interstate commission.391

        The interstate commission shall, through its executive392
committee, appoint or retain an executive director for the period,393
upon the terms and conditions, and for the compensation that the394
interstate commission considers appropriate. The executive395
director shall serve as secretary to the interstate commission,396
and hire and supervise the other staff that may be authorized by397
the interstate commission, but shall not be a member.398

        (C) Corporate records of the interstate commission399

        The interstate commission shall maintain its corporate books400
and records in accordance with the bylaws.401

        (D) Qualified immunity, defense and indemnification402

        The members, officers, executive director, and employees of403
the interstate commission shall be immune from suit and liability,404
either personally or in their official capacity, for any claim for405
damage to or loss of property or personal injury or other civil406
liability caused or arising out of any actual or alleged act,407
error or omission that occurred within the scope of interstate408
commission employment, duties, or responsibilities; provided that409
nothing in this paragraph shall be construed to protect any such410
person from suit or liability for any damage, loss, injury, or411
liability caused by the intentional or willful and wanton412
misconduct of any such person.413

        Upon the request of the attorney general, the interstate414
commission shall assist in the defense of the commissioner of a415
compacting state, or the commissioner's representatives or416
employees, or the interstate commission's representatives or417
employees, in any civil action seeking to impose liability,418
arising out of any actual or alleged act, error, or omission that419
occurred within the scope of interstate commission employment,420
duties, or responsibilities, or that the defendant had a421
reasonable basis for believing occurred within the scope of422
interstate commission employment, duties, or responsibilities;423
provided, that the actual or alleged act, error, or omission did424
not result from intentional wrongdoing on the part of the person.425

        The interstate commission shall indemnify and hold the426
commissioner of a compacting state, the appointed designee, or427
employees, or the interstate commission's representatives or428
employees, harmless in the amount of any settlement or judgment429
obtained against such persons arising out of any actual or alleged430
act, error, or omission that occurred within the scope of431
interstate commission employment, duties, or responsibilities, or432
that such persons had a reasonable basis for believing occurred433
within the scope of interstate commission employment, duties, or434
responsibilities, provided that the actual or alleged act, error,435
or omission did not result from gross negligence or intentional436
wrongdoing on the part of the person.437

ARTICLE VII
438

ACTIVITIES OF THE INTERSTATE COMMISSION
439

        (A) The interstate commission shall meet and take any440
actions that are consistent with the provisions of this compact.441

        Except as otherwise provided in this compact and unless a442
greater percentage is required by the bylaws, in order to443
constitute an act of the interstate commission, the act shall have444
been taken at a meeting of the interstate commission and shall445
have received an affirmative vote of a majority of the members446
present.447

        Each member of the interstate commission shall have the448
right and power to cast a vote to which that compacting state is449
entitled and to participate in the business and affairs of the450
interstate commission. A member shall vote in person on behalf of451
the state and shall not delegate a vote to another member state.452
However, a state council shall appoint another authorized453
representative, in the absence of the commissioner from that454
state, to cast a vote on behalf of the member state at a specified455
meeting. The bylaws may provide for members' participation in456
meetings by telephone or other means of telecommunication or457
electronic communication. Any voting conducted by telephone or458
other means of telecommunication or electronic communication shall459
be subject to the same quorum requirements of meetings where460
members are present in person.461

        The interstate commission shall meet at least once during462
each calendar year. The chairperson of the interstate commission463
may call additional meetings at any time and, upon the request of464
a majority of the members, shall call additional meetings.465

        The interstate commission's bylaws shall establish466
conditions and procedures under which the interstate commission467
shall make its information and official records available to the468
public for inspection or copying. The interstate commission may469
exempt from disclosure any information or official records to the470
extent they would adversely affect personal privacy rights or471
proprietary interests. In promulgating those rules, the472
interstate commission may make available to law enforcement473
agencies records and information otherwise exempt from disclosure474
and may enter into agreements with law enforcement agencies to475
receive or exchange information or records subject to476
nondisclosure and confidentiality provisions.477

        Public notice shall be given of all meetings, and all478
meetings shall be open to the public, except as set forth in the479
rules or as otherwise provided in the compact. The interstate480
commission shall promulgate rules consistent with the principles481
contained in the "Government in Sunshine Act," 5 U.S.C. Section482
552(b), as amended. The interstate commission and any of its483
committees may close a meeting to the public if it determines by484
two-thirds vote that an open meeting would be likely to do any of485
the following:486

        (1) Relate solely to the interstate commission's internal487
personnel practices and procedures;488

        (2) Disclose matters specifically exempted from disclosure489
by statute;490

        (3) Disclose trade secrets or commercial or financial491
information that is privileged or confidential;492

        (4) Involve accusing any person of a crime or formally493
censuring any person;494

        (5) Disclose information of a personal nature if disclosure495
would constitute a clearly unwarranted invasion of personal496
privacy;497

        (6) Disclose investigatory records compiled for law498
enforcement purposes;499

        (7) Disclose information contained in or related to500
examination, operating, or condition reports prepared by, on501
behalf of, or for the use of the interstate commission with502
respect to a regulated entity for the purpose of regulation or503
supervision of the regulated entity;504

        (8) Disclose information, the premature disclosure of which505
would significantly endanger the life of a person or the stability506
of a regulated entity;507

        (9) Specifically relate to the interstate commission's508
issuance of a subpoena or its participation in a civil action or509
proceeding.510

        (B) For every meeting closed pursuant to this provision, the511
interstate commission's chief legal officer shall publicly certify512
that, in the legal officer's opinion, the meeting may be closed to513
the public, and shall reference each relevant exemptive provision.514
The interstate commission shall keep minutes, and the minutes515
shall fully and clearly describe all matters discussed in any516
meeting and shall provide a full and accurate summary of any517
actions taken, and the reasons for the actions, including a518
description of each of the views expressed on any item and the519
record of any roll call vote (reflected in the vote of each member520
on the question). All documents considered in connection with any521
action shall be identified in the minutes.522

        The interstate commission shall collect standardized data523
concerning the interstate movement of offenders as directed524
through its bylaws and rules. The bylaws and rules shall specify525
the data to be collected, the means of collection and data526
exchange, and reporting requirements.527

ARTICLE VIII
528

RULEMAKING FUNCTIONS OF THE INTERSTATE COMMISSION
529

        (A) The interstate commission shall promulgate rules in530
order to effectively and efficiently achieve the purposes of the531
compact including transition rules governing administration of the532
compact during the period in which it is being considered and533
enacted by the states.534

        Rulemaking shall occur pursuant to the criteria set forth in535
this article and the bylaws and rules adopted pursuant to this536
article. The rulemaking shall substantially conform to the537
principles of the "Federal Administrative Procedure Act," 5538
U.S.C.S. section 551 et seq., and the "Federal Advisory Committee539
Act," 5 U.S.C.S. app. 2, section 1 et seq., as amended540
(hereinafter "APA"). All rules and amendments shall become541
binding as of the date specified in each rule or amendment.542

        If a majority of the legislatures of the compacting states543
rejects a rule, by enactment of a statute or resolution in the544
same manner used to adopt the compact, then the rule shall have no545
further force and effect in any compacting state.546

        When promulgating a rule, the interstate commission shall do547
all of the following:548

        (1) Publish the proposed rule stating with particularity549
the text of the rule that is proposed and the reason for the550
proposed rule;551

        (2) Allow persons to submit written data, facts, opinions552
and arguments, which information shall be publicly available;553

        (3) Provide an opportunity for an informal hearing;554

        (4) Promulgate a final rule and its effective date, if555
appropriate, based on the rulemaking record.556

        (B) Not later than sixty days after a rule is promulgated,557
any interested person may file a petition in the United States558
district court for the District of Columbia or in the federal559
district court where the interstate commission's principal office560
is located for judicial review of the rule. If the court finds561
that the interstate commission's action is not supported by562
substantial evidence, as defined in the APA, in the rulemaking563
record, the court shall hold the rule unlawful and set it aside.564

        Subjects to be addressed within twelve months after the565
first meeting shall at a minimum include all of the following:566

        (1) Notice to victims and an opportunity to be heard;567

        (2) Offender registration and compliance;568

        (3) Violations and returns;569

        (4) Transfer procedures and forms;570

        (5) Eligibility for transfer;571

        (6) Collection of restitution and fees from offenders;572

        (7) Data collection and reporting;573

        (8) The level of supervision to be provided by the574
receiving state;575

        (9) Transition rules governing the operation of the compact576
and the interstate commission during all or part of the period577
between the effective date of the compact and the date on which578
the last eligible state adopts the compact;579

        (10) Mediation, arbitration, and dispute resolution.580

        (C) The existing rules governing the operation of the581
previous compact superseded by this act shall be null and void582
twelve months after the first meeting of the interstate commission583
created under this compact.584

        Upon determination by the interstate commission that an585
emergency exists, it may promulgate an emergency rule, and the586
emergency rule shall become effective immediately upon adoption,587
provided that the usual rulemaking procedures provided under this588
compact shall be retroactively applied to the rule as soon as589
reasonably possible, in no event later than ninety days after the590
effective date of the rule.591

ARTICLE IX
592

OVERSIGHT, ENFORCEMENT, AND DISPUTE RESOLUTION BY THE INTERSTATE
593
COMMISSION
594

        (A) Oversight595

        The interstate commission shall oversee the interstate596
movement of adult offenders in the compacting states and shall597
monitor such activities being administered in noncompacting states598
that may significantly affect compacting states.599

        The courts and executive agencies in each compacting state600
shall enforce this compact and shall take all actions necessary601
and appropriate to effectuate the compact's purposes and intent.602
In any judicial or administrative proceeding in a compacting state603
pertaining to the subject matter of this compact that may affect604
the powers, responsibilities, or actions of the interstate605
commission, the interstate commission shall be entitled to receive606
all service of process in any such proceeding and shall have607
standing to intervene in the proceeding for all purposes.608

        (B) Dispute Resolution609

        The compacting states shall report to the interstate610
commission on issues or activities of concern to them and611
cooperate with and support the interstate commission in the612
discharge of its duties and responsibilities.613

        The interstate commission shall attempt to resolve any614
disputes or other issues that are subject to the compact and that615
may arise among compacting states and noncompacting states.616

        The interstate commission shall enact a bylaw or promulgate617
a rule providing for both mediation and binding dispute resolution618
for disputes among the compacting states.619

        (C) Enforcement620

        The interstate commission, in the reasonable exercise of its621
discretion, shall enforce the provisions of this compact using any622
or all means set forth in Article XII, division B, of this623
compact.624

ARTICLE X
625

FINANCE
626

        The interstate commission shall pay or provide for the627
payment of the reasonable expenses of its establishment,628
organization, and ongoing activities.629

        The interstate commission shall levy on and collect an630
annual assessment from each compacting state to cover the cost of631
the internal operations and activities of the interstate632
commission and its staff. The annual assessment shall be in a633
total amount sufficient to cover the interstate commission's634
annual budget as approved each year. The aggregate annual635
assessment amount shall be allocated based upon a formula to be636
determined by the interstate commission, taking into consideration637
the population of the state and the volume of interstate movement638
of offenders in each compacting state, and shall promulgate a rule639
that is binding upon all compacting states and governs the640
assessment.641

        The interstate commission shall not incur any obligations of642
any kind prior to securing the funds adequate to meet the643
obligation, and the interstate commission shall not pledge the644
credit of any of the compacting states, except by and with the645
authority of the compacting state.646

        The interstate commission shall keep accurate accounts of647
all receipts and disbursements. The receipts and disbursements of648
the interstate commission shall be subject to the audit and649
accounting procedures established under its bylaws. However, all650
receipts and disbursements of funds handled by the interstate651
commission shall be audited yearly by a certified or licensed652
public accountant, and the report of the audit shall be included653
in and become part of the annual report of the interstate654
commission.655

ARTICLE XI
656

COMPACTING STATES, EFFECTIVE DATE AND AMENDMENT
657

        Any state, as defined in Article II of this compact, is658
eligible to become a compacting state. The compact shall become659
effective and binding upon legislative enactment of the compact660
into law by no less than thirty-five of the states. The initial661
effective date shall be the later of July 1, 2001, or upon662
enactment into law by the thirty-fifth jurisdiction. After the663
initial effective date, it shall become effective and binding, as664
to any other compacting state, upon enactment of the compact into665
law by that state. The governors of nonmember states or their666
designees shall be invited to participate in interstate commission667
activities on a nonvoting basis prior to adoption of the compact668
by all states and territories of the United States.669

        Amendments to the compact may be proposed by the interstate670
commission for enactment by the compacting states. No amendment671
shall become effective and binding upon the interstate commission672
and the compacting states unless and until it is enacted into law673
by unanimous consent of the compacting states.674

ARTICLE XII
675

WITHDRAWAL, DEFAULT, TERMINATION, AND JUDICIAL ENFORCEMENT
676

        (A) Withdrawal677

        Once effective, the compact shall continue in force and678
remain binding upon each and every compacting state; provided that679
a compacting state may withdraw from the compact ("withdrawing680
state") by enacting a statute specifically repealing the statute681
that enacted the compact into law.682

        The effective date of withdrawal is the effective date of683
the repeal.684

        The withdrawing state shall immediately notify the685
chairperson of the interstate commission in writing upon the686
introduction of legislation repealing this compact in the687
withdrawing state.688

       The interstate commission shall notify the other compacting689
states of the withdrawing state's intent to withdraw within sixty690
days of its receipt of the notice from the withdrawing state.691

        The withdrawing state is responsible for all assessments,692
obligations, and liabilities incurred through the effective date693
of withdrawal, including any obligations, the performance of which694
extend beyond the effective date of withdrawal.695

        Reinstatement following withdrawal of any compacting state696
shall occur upon the withdrawing state reenacting the compact or697
upon any later date as determined by the interstate commission.698

        (B) Default699

        (1) If the interstate commission determines that any700
compacting state has at any time defaulted ("defaulting state") in701
the performance of any of its obligations or responsibilities702
under this compact, the bylaws, or any duly promulgated rules, the703
interstate commission may impose any or all of the following704
penalties:705

        (a) Fines, fees, and costs in any amounts that are706
determined to be reasonable as fixed by the interstate commission;707

        (b) Remedial training and technical assistance as directed708
by the interstate commission;709

        (c) Suspension and termination of membership in the710
compact. Suspension shall be imposed only after all other711
reasonable means of securing compliance under the bylaws and rules712
have been exhausted. Immediate notice of suspension shall be given713
by the interstate commission to the governor, the chief justice or714
chief judicial officer of the state, the majority and minority715
leaders of the defaulting state's legislature, and the state716
council.717

        (2) The grounds for default include, but are not limited718
to, failure of a compacting state to perform the obligations or719
responsibilities imposed upon it by this compact, interstate720
commission bylaws, or duly promulgated rules. The interstate721
commission shall immediately notify the defaulting state in722
writing of the penalty imposed by the interstate commission on the723
defaulting state pending a cure of the default. The interstate724
commission shall stipulate the conditions and the time period725
within which the defaulting state must cure its default. If the726
defaulting state fails to cure the default within the time period727
specified by the interstate commission, in addition to any other728
penalties imposed in this compact, the defaulting state may be729
terminated from the compact upon an affirmative vote of a majority730
of the compacting states and all rights, privileges, and benefits731
conferred by this compact shall be terminated from the effective732
date of suspension. Within sixty days of the effective date of733
termination of a defaulting state, the interstate commission shall734
notify the governor, the chief justice or chief judicial officer,735
the majority and minority leaders of the defaulting state's736
legislature, and the state council of the termination.737

        The defaulting state is responsible for all assessments,738
obligations and liabilities incurred through the effective date of739
termination including any obligations, the performance of which740
extends beyond the effective date of termination.741

        The interstate commission shall not bear any costs relating742
to the defaulting state unless otherwise mutually agreed upon743
between the interstate commission and the defaulting state.744
Reinstatement following termination of any compacting state745
requires both a reenactment of the compact by the defaulting state746
and the approval of the interstate commission pursuant to the747
rules.748

        (C) Judicial enforcement749

        The interstate commission may, by majority vote of the750
members, initiate legal action in the United States district court751
for the District of Columbia or, at the discretion of the752
interstate commission, in the federal district where the753
interstate commission has its offices to enforce compliance with754
the provisions of the compact, its duly promulgated rules, and755
bylaws, against any compacting state in default. In the event756
judicial enforcement is necessary, the prevailing party shall be757
awarded all costs of the litigation including reasonable attorneys758
fees.759

        (D) Dissolution of compact760

        The compact dissolves effective upon the date of the761
withdrawal or default of the compacting state that reduces762
membership in the compact to one compacting state.763

        Upon the dissolution of this compact, the compact becomes764
null and void and shall be of no further force or effect, and the765
business and affairs of the interstate commission shall be wound766
up, and any surplus funds shall be distributed in accordance with767
the bylaws.768

ARTICLE XIII
769

SEVERABILITY AND CONSTRUCTION
770

        The provisions of this compact shall be severable, and, if771
any phrase, clause, sentence, or provision is deemed772
unenforceable, the remaining provisions of the compact shall be773
enforceable.774

        The provisions of this compact shall be liberally775
constructed to effectuate its purposes.776

ARTICLE XIV
777

BINDING EFFECT OF COMPACT AND OTHER LAWS
778

        (A) Other laws779

        Nothing in this compact prevents the enforcement of any780
other law of a compacting state that is not inconsistent with this781
compact.782

        All compacting states' laws conflicting with this compact783
are superseded to the extent of the conflict.784

        (B) Binding effect of the compact785

        All lawful actions of the interstate commission, including786
all rules and bylaws promulgated by the interstate commission, are787
binding upon the compacting states.788

        All agreements between the interstate commission and the789
compacting states are binding in accordance with their terms.790

        Upon the request of a party to a conflict over meaning or791
interpretation of interstate commission actions, and upon a792
majority vote of the compacting states, the interstate commission793
may issue advisory opinions regarding such meaning or794
interpretation.795

        If any provision of this compact exceeds the constitutional796
limits imposed on the legislature of any compacting state, the797
obligations, duties, powers, or jurisdiction sought to be798
conferred by that provision upon the interstate commission shall799
be ineffective and the obligations, duties, powers, or800
jurisdiction shall remain in the compacting state and shall be801
exercised by the agency of that state to which the obligations,802
duties, powers, or jurisdiction are delegated by law in effect at803
the time this compact becomes effective." 804

       Sec. 5149.22. There is hereby established the Ohio council805
for interstate adult offender supervision pursuant to Article IV806
of the interstate compact for adult offender supervision. The807
council shall be comprised of seven members. One member shall be808
the compact administrator for this state for the interstate809
compact for adult offender supervision, or the administrator's810
designee. The speaker of the house of representatives shall811
appoint one member, who shall be a member of the house of812
representatives. The president of the senate shall appoint one813
member, who shall be a member of the senate. The chief justice of814
the supreme court shall appoint one member, who shall be a member815
of the judiciary. The governor shall appoint three members, one816
of whom shall be a representative of a crime victim's817
organization, and one of whom shall be from the executive branch.818
The Ohio council for interstate adult offender supervision is not819
subject to section 101.84 of the Revised Code.820

        Each appointee to the state council shall be appointed in821
consultation with the department of rehabilitation and correction822
and shall serve at the pleasure of the appointing authority.823

        The compact administrator for this state for the interstate824
compact for adult offender supervision, or the administrator's825
designee shall serve as commissioner of the state council and as826
this state's representative to the interstate commission827
established under Article III of that compact.828

       Sec. 5149.24. (A) When a sending state places a hold warrant829
or a detainer warrant on an offender supervised under the830
interstate compact for adult offender supervision who is in831
custody in this state and that warrant does not provide that the832
offender may be released on bond pending return to the sending833
state, no court of record in this state has authority to release834
the offender on bond until the sending state withdraws the835
warrant.836

        (B) A receiving state has no authority to grant a final837
release from supervision to any offender supervised under the838
interstate compact for adult offender supervision unless and until839
the final release has been approved by the supervising authority840
of the sending state. The sending state shall not unreasonably841
withhold such a final release and shall promptly communicate the842
release to the supervising authorities of the receiving state.843

       Section 2. That existing sections 5120.10 and 5149.18 and844
section 5149.17 of the Revised Code are hereby repealed.845

       Section 3. Sections 1 and 2 of this act shall take effect846
upon the later of one hundred eighty days after the effective date847
of this act or the effective date of the Interstate Compact for848
the Supervision of Adult Offenders as described in Article XI of849
the compact.850

       Section 4. By amending section 5149.18 and repealing section851
5149.17 of the Revised Code in this act, Ohio hereby withdraws852
from the Interstate Compact for the Supervision of Parolees and853
Probationers. As described in division (G) of section 5149.17 of854
the Revised Code, Ohio's duties under that compact shall continue855
as to parolees or probationers residing in Ohio at the time of856
withdrawal until they are retaken or finally discharged by the857
sending state. Pursuant to division (G) of section 5149.17 of the858
Revised Code, the governor shall immediately send notice in859
writing of Ohio's intention to withdraw from the Interstate860
Compact for the Supervision of Parolees and Probationers to the861
other states that are parties to the compact.862