As Introduced

124th General Assembly
Regular Session
2001-2002
S. B. No. 175


SENATOR Jacobson



A BILL
To amend section 2950.09 of the Revised Code regarding1
sexual predator hearings for offenders convicted of2
a sexually oriented offense but acquitted of a3
sexually violent predator specification, and to4
declare an emergency.5


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

       Section 1. That section 2950.09 of the Revised Code be6
amended to read as follows:7

       Sec. 2950.09. (A) If a person is convicted of or pleads8
guilty to committing, on or after January 1, 1997, a sexually9
oriented offense that is a sexually violent offense and also is10
convicted of or pleads guilty to a sexually violent predator11
specification that was included in the indictment, count in the12
indictment, or information charging the sexually violent offense,13
the conviction of or plea of guilty to the specification14
automatically classifies the offender as a sexual predator for15
purposes of this chapter. If a person is convicted of or pleads16
guilty to a sexually oriented offense in another state, or in a17
federal court, military court, or an Indian tribal court and if,18
as a result of that conviction or plea of guilty, the person is19
required, under the law of the jurisdiction in which the person20
was convicted or pleaded guilty, to register as a sex offender21
until the person's death and is required to verify the person's22
address on at least a quarterly basis each year, that conviction23
or plea of guilty automatically classifies the offender as a24
sexual predator for the purposes of this chapter, but the offender25
may challenge that classification pursuant to division (F) of this26
section. In all other cases, a person who is convicted of or27
pleads guilty to, or has been convicted of or pleaded guilty to, a28
sexually oriented offense may be classified as a sexual predator29
for purposes of this chapter only in accordance with division (B)30
or (C) of this section.31

       (B)(1) Regardless of when the sexually oriented offense was32
committed, if a person is to be sentenced on or after January 1,33
1997, for a sexually oriented offense that is not a sexually34
violent offense, or if a person is to be sentenced on or after35
January 1, 1997, for a sexually oriented offense that is a36
sexually violent offense and a sexually violent predator37
specification was not included in the indictment, count in the38
indictment, or information charging the sexually violent offense,39
or if a person is to be sentenced on or after the effective date40
of this amendment for a sexually oriented offense and that person41
was acquitted of a sexually violent predator specification that42
was included in the indictment, count in the indictment, or43
information charging the sexually oriented offense, the judge who44
is to impose sentence upon the offender shall conduct a hearing to45
determine whether the offender is a sexual predator. The judge46
shall conduct the hearing prior to sentencing and, if the sexually47
oriented offense is a felony, may conduct it as part of the48
sentencing hearing required by section 2929.19 of the Revised49
Code. The court shall give the offender and the prosecutor who50
prosecuted the offender for the sexually oriented offense notice51
of the date, time, and location of the hearing. At the hearing,52
the offender and the prosecutor shall have an opportunity to53
testify, present evidence, call and examine witnesses and expert54
witnesses, and cross-examine witnesses and expert witnesses55
regarding the determination as to whether the offender is a sexual56
predator. The offender shall have the right to be represented by57
counsel and, if indigent, the right to have counsel appointed to58
represent the offender.59

       (2) In making a determination under divisions (B)(1) and (3)60
of this section as to whether an offender is a sexual predator,61
the judge shall consider all relevant factors, including, but not62
limited to, all of the following:63

       (a) The offender's age;64

       (b) The offender's prior criminal record regarding all65
offenses, including, but not limited to, all sexual offenses;66

       (c) The age of the victim of the sexually oriented offense67
for which sentence is to be imposed;68

       (d) Whether the sexually oriented offense for which sentence69
is to be imposed involved multiple victims;70

       (e) Whether the offender used drugs or alcohol to impair the71
victim of the sexually oriented offense or to prevent the victim72
from resisting;73

       (f) If the offender previously has been convicted of or74
pleaded guilty to any criminal offense, whether the offender75
completed any sentence imposed for the prior offense and, if the76
prior offense was a sex offense or a sexually oriented offense,77
whether the offender participated in available programs for sexual78
offenders;79

       (g) Any mental illness or mental disability of the offender;80

       (h) The nature of the offender's sexual conduct, sexual81
contact, or interaction in a sexual context with the victim of the82
sexually oriented offense and whether the sexual conduct, sexual83
contact, or interaction in a sexual context was part of a84
demonstrated pattern of abuse;85

       (i) Whether the offender, during the commission of the86
sexually oriented offense for which sentence is to be imposed,87
displayed cruelty or made one or more threats of cruelty;88

       (j) Any additional behavioral characteristics that89
contribute to the offender's conduct.90

       (3) After reviewing all testimony and evidence presented at91
the hearing conducted under division (B)(1) of this section and92
the factors specified in division (B)(2) of this section, the93
judge shall determine by clear and convincing evidence whether the94
offender is a sexual predator. If the judge determines that the95
offender is not a sexual predator, the judge shall specify in the96
offender's sentence and the judgment of conviction that contains97
the sentence that the judge has determined that the offender is98
not a sexual predator. If the judge determines by clear and99
convincing evidence that the offender is a sexual predator, the100
judge shall specify in the offender's sentence and the judgment of101
conviction that contains the sentence that the judge has102
determined that the offender is a sexual predator and shall103
specify that the determination was pursuant to division (B) of104
this section. The offender and the prosecutor who prosecuted the105
offender for the sexually oriented offense in question may appeal106
as a matter of right the judge's determination under this division107
as to whether the offender is, or is not, a sexual predator.108

       (4) A hearing shall not be conducted under division (B) of109
this section regarding an offender if the sexually oriented110
offense in question is a sexually violent offense and, if the111
indictment, count in the indictment, or information charging the112
offense also included a sexually violent predator specification,113
and if the offender is convicted of or pleads guilty to that114
sexually violent predator specification.115

       (C)(1) If a person was convicted of or pleaded guilty to a116
sexually oriented offense prior to January 1, 1997, if the person117
was not sentenced for the offense on or after January 1, 1997, and118
if, on or after January 1, 1997, the offender is serving a term of119
imprisonment in a state correctional institution, the department120
of rehabilitation and correction shall determine whether to121
recommend that the offender be adjudicated as being a sexual122
predator. In making a determination under this division as to123
whether to recommend that the offender be adjudicated as being a124
sexual predator, the department shall consider all relevant125
factors, including, but not limited to, all of the factors126
specified in division (B)(2) of this section. If the department127
determines that it will recommend that the offender be adjudicated128
as being a sexual predator, it immediately shall send the129
recommendation to the court that sentenced the offender and shall130
enter its determination and recommendation in the offender's131
institutional record, and the court shall proceed in accordance132
with division (C)(2) of this section.133

       (2)(a) If, pursuant to division (C)(1) of this section, the134
department of rehabilitation and correction sends to a court a135
recommendation that an offender who has been convicted of or136
pleaded guilty to a sexually oriented offense be adjudicated as137
being a sexual predator, the court is not bound by the138
department's recommendation, and the court may conduct a hearing139
to determine whether the offender is a sexual predator. The court140
may deny the recommendation and determine that the offender is not141
a sexual predator without a hearing but shall not make a142
determination that the offender is a sexual predator in any case143
without a hearing. The court may hold the hearing and make the144
determination prior to the offender's release from imprisonment or145
at any time within one year following the offender's release from146
that imprisonment. If the court determines without a hearing that147
the offender is not a sexual predator, it shall include its148
determination in the offender's institutional record and shall149
determine whether the offender previously has been convicted of or150
pleaded guilty to a sexually oriented offense other than the151
offense in relation to which the court determined that the152
offender is not a sexual predator.153

       The court may make the determination as to whether the154
offender previously has been convicted of or pleaded guilty to a155
sexually oriented offense without a hearing, but, if the court156
determines that the offender previously has been convicted of or157
pleaded guilty to such an offense, it shall not impose a158
requirement that the offender be subject to the community159
notification provisions regarding the offender's place of160
residence that are contained in sections 2950.10 and 2950.11 of161
the Revised Code without a hearing. The court may conduct a162
hearing to determine both whether the offender previously has been163
convicted of or pleaded guilty to a sexually oriented offense and164
whether to impose a requirement that the offender be subject to165
the community notification provisions as described in this166
division, or may conduct a hearing solely to make the latter167
determination. The court shall include in the offender's168
institutional record any determination made under this division as169
to whether the offender previously has been convicted of or170
pleaded guilty to a sexually oriented offense, and, as such,171
whether the offender is a habitual sex offender.172

       (b) If the court schedules a hearing under division173
(C)(2)(a) of this section, the court shall give the offender and174
the prosecutor who prosecuted the offender for the sexually175
oriented offense, or that prosecutor's successor in office, notice176
of the date, time, and place of the hearing. If the hearing is to177
determine whether the offender is a sexual predator, it shall be178
conducted in the manner described in division (B)(1) of this179
section regarding hearings conducted under that division and, in180
making a determination under this division as to whether the181
offender is a sexual predator, the court shall consider all182
relevant factors, including, but not limited to, all of the183
factors specified in division (B)(2) of this section. After184
reviewing all testimony and evidence presented at the sexual185
predator hearing and the factors specified in division (B)(2) of186
this section, the court shall determine by clear and convincing187
evidence whether the offender is a sexual predator. If the court188
determines that the offender is not a sexual predator, it also189
shall determine whether the offender previously has been convicted190
of or pleaded guilty to a sexually oriented offense other than the191
offense in relation to which the hearing is being conducted.192

       Upon making its determinations at the hearing, the court193
shall proceed as follows:194

       (i) If the hearing is to determine whether the offender is a195
sexual predator, and if the court determines that the offender is196
not a sexual predator and that the offender previously has not197
been convicted of or pleaded guilty to a sexually oriented offense198
other than the offense in relation to which the hearing is being199
conducted, it shall include its determinations in the offender's200
institutional record.201

       (ii) If the hearing is to determine whether the offender is202
a sexual predator, and if the court determines that the offender203
is not a sexual predator but that the offender previously has been204
convicted of or pleaded guilty to a sexually oriented offense205
other than the offense in relation to which the hearing is being206
conducted, it shall include its determination that the offender is207
not a sexual predator but is a habitual sex offender in the208
offender's institutional record, shall attach the determinations209
to the offender's sentence, shall specify that the determinations210
were pursuant to division (C) of this section, shall provide a211
copy of the determinations to the offender, to the prosecuting212
attorney, and to the department of rehabilitation and correction,213
and may impose a requirement that the offender be subject to the214
community notification provisions regarding the offender's place215
of residence that are contained in sections 2950.10 and 2950.11 of216
the Revised Code. The offender shall not be subject to those217
community notification provisions relative to the sexually218
oriented offense in question if the court does not so impose the219
requirement described in this division. If the court imposes220
those community notification provisions, the offender may appeal221
the judge's determination that the offender is a habitual sex222
offender.223

       (iii) If the hearing is to determine whether the offender224
previously has been convicted of or pleaded guilty to a sexually225
oriented offense other than the offense in relation to which the226
hearing is being conducted and whether to impose a requirement227
that the offender be subject to the specified community228
notification provisions, and if the court determines that the229
offender previously has been convicted of or pleaded guilty to230
such an offense, the court shall proceed as described in division231
(C)(2)(b)(ii) of this section and may impose a community232
notification requirement as described in that division. The233
offender shall not be subject to the specified community234
notification provisions relative to the sexually oriented offense235
in question if the court does not so impose the requirement236
described in that division. If the court imposes those community237
notification provisions, the offender may appeal the judge's238
determination that the offender is a habitual sex offender.239

       (iv) If the court determined without a hearing that the240
offender previously has been convicted of or pleaded guilty to a241
sexually oriented offense other than the offense in relation to242
which the court determined that the offender is not a sexual243
predator, and, as such, is a habitual sex offender, and the244
hearing is solely to determine whether to impose a requirement245
that the offender be subject to the specified community246
notification provisions, after the hearing, the court may impose a247
community notification requirement as described in division248
(C)(2)(b)(ii) of this section. The offender shall not be subject249
to the specified community notification provisions relative to the250
sexually oriented offense in question if the court does not so251
impose the requirement described in that division. If the court252
imposes those community notification provisions, the offender may253
appeal the judge's determination that the offender is a habitual254
sex offender.255

       (v) If the hearing is to determine whether the offender is a256
sexual predator, and if the court determines by clear and257
convincing evidence that the offender is a sexual predator, it258
shall enter its determination in the offender's institutional259
record, shall attach the determination to the offender's sentence,260
shall specify that the determination was pursuant to division (C)261
of this section, and shall provide a copy of the determination to262
the offender, to the prosecuting attorney, and to the department263
of rehabilitation and correction. The offender and the prosecutor264
may appeal as a matter of right the judge's determination under265
this division as to whether the offender is, or is not, a sexual266
predator.267

       (D)(1) Upon the expiration of the applicable period of time268
specified in division (D)(1)(a) or (b) of this section, an269
offender who has been convicted of or pleaded guilty to a sexually270
oriented offense and who has been adjudicated as being a sexual271
predator relative to the sexually oriented offense in the manner272
described in division (B) or (C) of this section may petition the273
judge who made the determination that the offender was a sexual274
predator, or that judge's successor in office, to enter a275
determination that the offender no longer is a sexual predator.276
Upon the filing of the petition, the judge may review the prior277
sexual predator determination that comprises the sexually violent278
predator adjudication, and, upon consideration of all relevant279
evidence and information, including, but not limited to, the280
factors set forth in division (B)(2) of this section, either shall281
enter a determination that the offender no longer is a sexual282
predator or shall enter an order denying the petition. The court283
shall not enter a determination under this division that the284
offender no longer is a sexual predator unless the court285
determines by clear and convincing evidence that the offender is286
unlikely to commit a sexually oriented offense in the future. If287
the judge enters a determination under this division that the288
offender no longer is a sexual predator, the judge shall notify289
the bureau of criminal identification and investigation and the290
parole board of the determination. Upon receipt of the291
notification, the bureau promptly shall notify the sheriff with292
whom the offender most recently registered under section 2950.04293
or 2950.05 of the Revised Code of the determination that the294
offender no longer is a sexual predator. If the judge enters an295
order denying the petition, the prior adjudication of the offender296
as a sexual predator shall remain in effect. An offender297
determined to be a sexual predator in the manner described in298
division (B) or (C) of this section may file a petition under this299
division after the expiration of the following periods of time:300

       (a) Regardless of when the sexually oriented offense was301
committed, if, on or after January 1, 1997, the offender is302
imprisoned or sentenced to a prison term or other confinement for303
the sexually oriented offense in relation to which the304
determination was made, the offender initially may file the305
petition not earlier than one year prior to the offender's release306
from the imprisonment, prison term, or other confinement by307
discharge, parole, judicial release, or any other final release.308
If the offender is sentenced on or after January 1, 1997, for the309
sexually oriented offense in relation to which the determination310
is made and is not imprisoned or sentenced to a prison term or311
other confinement for the sexually oriented offense, the offender312
initially may file the petition upon the expiration of one year313
after the entry of the offender's judgment of conviction.314

       (b) After the offender's initial filing of a petition under315
division (D)(1)(a) of this section, thereafter, an offender may316
file a petition under this division upon the expiration of five317
years after the court has entered an order denying the most recent318
petition the offender has filed under this division.319

       (2) Except as otherwise provided in this division, division320
(D)(1) of this section does not apply to a person who is321
classified as a sexual predator pursuant to division (A) of this322
section. If a person who is so classified was sentenced to a323
prison term pursuant to division (A)(3) of section 2971.03 of the324
Revised Code and if the sentencing court terminates the offender's325
prison term as provided in division (D) of section 2971.05 of the326
Revised Code, the court's termination of the prison term327
automatically shall constitute a determination by the court that328
the offender no longer is a sexual predator. If the court so329
terminates the offender's prison term, the court shall notify the330
bureau of criminal identification and investigation and the parole331
board of the determination that the offender no longer is a sexual332
predator. Upon receipt of the notification, the bureau promptly333
shall notify the sheriff with whom the offender most recently334
registered under section 2950.04 or 2950.05 of the Revised Code335
that the offender no longer is a sexual predator. If an offender336
who is classified as a sexual predator pursuant to division (A) of337
this section is released from prison pursuant to a pardon or338
commutation, the classification of the offender as a sexual339
predator shall remain in effect after the offender's release, and340
the offender may file one or more petitions in accordance with the341
procedures and time limitations contained in division (D)(1) of342
this section for a determination that the offender no longer is a343
sexual predator.344

       (E) If a person is convicted of or pleads guilty to345
committing, on or after January 1, 1997, a sexually oriented346
offense, the judge who is to impose sentence on the offender shall347
determine, prior to sentencing, whether the offender previously348
has been convicted of or pleaded guilty to a sexually oriented349
offense. If the judge determines that the offender previously has350
not been convicted of or pleaded guilty to a sexually oriented351
offense, the judge shall specify in the offender's sentence that352
the judge has determined that the offender is not a habitual sex353
offender. If the judge determines that the offender previously354
has been convicted of or pleaded guilty to a sexually oriented355
offense, the judge shall specify in the offender's sentence and356
the judgment of conviction that contains the sentence that the357
judge has determined that the offender is a habitual sex offender358
and may impose a requirement in that sentence and judgment of359
conviction that the offender be subject to the community360
notification provisions regarding the offender's place of361
residence that are contained in sections 2950.10 and 2950.11 of362
the Revised Code. Unless the habitual sex offender also has been363
adjudicated as being a sexual predator relative to the sexually364
oriented offense in question, the offender shall not be subject to365
those community notification provisions if the court does not366
impose the requirement described in this division in the367
offender's sentence and the judgment of conviction.368

       (F)(1) An offender classified as a sexual predator may369
petition the court of common pleas of the county in which the370
offender resides or temporarily is domiciled to enter a371
determination that the offender is not an adjudicated sexual372
predator in this state for purposes of the sex offender373
registration requirements of this chapter or the community374
notification provisions contained in sections 2950.10 and 2950.11375
of the Revised Code if all of the following apply:376

       (a) The offender was convicted of or pleaded guilty to a377
sexually oriented offense in another state or in a federal court,378
a military court, or an Indian tribal court.379

       (b) As a result of the conviction or plea of guilty380
described in division (F)(1)(a) of this section, the offender is381
required under the law of the jurisdiction under which the382
offender was convicted or pleaded guilty to register as a sex383
offender until the offender's death and is required to verify the384
offender's address on at least a quarterly basis each year.385

       (c) The offender was automatically classified as a sexual386
predator under division (A) of this section in relation to the387
conviction or guilty plea described in division (F)(1)(a) of this388
section.389

       (2) The court may enter a determination that the offender390
filing the petition described in division (F)(1) of this section391
is not an adjudicated sexual predator in this state for purposes392
of the sex offender registration requirements of this chapter or393
the community notification provisions contained in sections394
2950.10 and 2950.11 of the Revised Code only if the offender395
proves by clear and convincing evidence that the requirement of396
the other jurisdiction that the offender register as a sex397
offender until the offender's death and the requirement that the398
offender verify the offender's address on at least a quarterly399
basis each year is not substantially similar to a classification400
as a sexual predator for purposes of this chapter.401

       Section 2. That existing section 2950.09 of the Revised Code402
is hereby repealed.403

       Section 3. That the version of section 2950.09 of the Revised404
Code that is scheduled to take effect on January 1, 2002, as405
amended in Am. Sub. S.B. 3 of the 124th General Assembly, be406
amended to read as follows:407

       Sec. 2950.09. (A) If a person is convicted of or pleads408
guilty to committing, on or after January 1, 1997, a sexually409
oriented offense that is a sexually violent offense and also is410
convicted of or pleads guilty to a sexually violent predator411
specification that was included in the indictment, count in the412
indictment, or information charging the sexually violent offense,413
the conviction of or plea of guilty to the specification414
automatically classifies the offender as a sexual predator for415
purposes of this chapter. If a person is convicted of, pleads416
guilty to, or is adjudicated a delinquent child for committing, a417
sexually oriented offense in another state, or in a federal court,418
military court, or an Indian tribal court and if, as a result of419
that conviction, plea of guilty, or adjudication, the person is420
required, under the law of the jurisdiction in which the person421
was convicted, pleaded guilty, or was adjudicated, to register as422
a sex offender until the person's death and is required to verify423
the person's address on at least a quarterly basis each year, that424
conviction, plea of guilty, or adjudication automatically425
classifies the person as a sexual predator for the purposes of426
this chapter, but the person may challenge that classification427
pursuant to division (F) of this section. In all other cases, a428
person who is convicted of or pleads guilty to, has been429
convicted of or pleaded guilty to, or is adjudicated a delinquent430
child for committing, a sexually oriented offense may be431
classified as a sexual predator for purposes of this chapter only432
in accordance with division (B) or (C) of this section or,433
regarding delinquent children, divisions (B) and (C) of section434
2152.83 of the Revised Code.435

       (B)(1) The judge who is to impose sentence on a person who is436
convicted of or pleads guilty to a sexually oriented offense or437
the judge who is to impose or has imposed, pursuant to section438
2152.82 or division (A) of section 2152.83 of the Revised Code, an439
order of disposition upon a child who is adjudicated a delinquent440
child for committing on or after the effective date of this441
amendmentJanuary 1, 2002, a sexually oriented offense shall442
conduct a hearing to determine whether the offender is a sexual443
predator if any of the following circumstances apply:444

       (a) Regardless of when the sexually oriented offense was445
committed, the offender is to be sentenced on or after January 1,446
1997, for a sexually oriented offense that is not a sexually447
violent offense.448

       (b) Regardless of when the sexually oriented offense was449
committed, the offender is to be sentenced on or after January 1,450
1997, for a sexually oriented offense that is a sexually violent451
offense and a sexually violent predator specification was not452
included in the indictment, count in the indictment, or453
information charging the sexually violent offense.454

       (c) The delinquent child was classified a juvenile sex455
offender registrant pursuant to section 2152.82 or division (A) of456
section 2152.83 of the Revised Code. A judge shall not conduct a457
hearing under division (B) of this section regarding a delinquent458
child unless the delinquent child is in the category of delinquent459
children described in this division.460

       (d) Regardless of when the sexually oriented offense was461
committed, the offender is to be sentenced on or after the462
effective date of this amendment for a sexually oriented offense,463
and that offender was acquitted of a sexually violent predator464
specification that was included in the indictment, count in the465
indictment, or information charging the sexually oriented offense.466

       (2) The judge shall conduct the hearing prior to sentencing467
and, if the sexually oriented offense is a felony and if the468
hearing is being conducted under division (B)(1)(a) or, (b), or469
(c) of this section, the judge may conduct it as part of the470
sentencing hearing required by section 2929.19 of the Revised471
Code. The court shall give the offender or delinquent child and472
the prosecutor who prosecuted the offender or handled the case473
against the delinquent child for the sexually oriented offense474
notice of the date, time, and location of the hearing. At the475
hearing, the offender or delinquent child and the prosecutor shall476
have an opportunity to testify, present evidence, call and examine477
witnesses and expert witnesses, and cross-examine witnesses and478
expert witnesses regarding the determination as to whether the479
offender or delinquent child is a sexual predator. The offender or480
delinquent child shall have the right to be represented by counsel481
and, if indigent, the right to have counsel appointed to represent482
the offender or delinquent child.483

       (3) In making a determination under divisions (B)(1) and (4)484
of this section as to whether an offender or delinquent child is a485
sexual predator, the judge shall consider all relevant factors,486
including, but not limited to, all of the following:487

       (a) The offender's or delinquent child's age;488

       (b) The offender's or delinquent child's prior criminal or489
delinquency record regarding all offenses, including, but not490
limited to, all sexual offenses;491

       (c) The age of the victim of the sexually oriented offense492
for which sentence is to be imposed or the order of disposition is493
to be made;494

       (d) Whether the sexually oriented offense for which sentence495
is to be imposed or the order of disposition is to be made496
involved multiple victims;497

       (e) Whether the offender or delinquent child used drugs or498
alcohol to impair the victim of the sexually oriented offense or499
to prevent the victim from resisting;500

       (f) If the offender or delinquent child previously has been501
convicted of or pleaded guilty to, or been adjudicated a502
delinquent child for committing an act that if committed by an503
adult would be, a criminal offense, whether the offender or504
delinquent child completed any sentence or dispositional order505
imposed for the prior offense or act and, if the prior offense or506
act was a sex offense or a sexually oriented offense, whether the507
offender or delinquent child participated in available programs508
for sexual offenders;509

       (g) Any mental illness or mental disability of the offender510
or delinquent child;511

       (h) The nature of the offender's or delinquent child's512
sexual conduct, sexual contact, or interaction in a sexual context513
with the victim of the sexually oriented offense and whether the514
sexual conduct, sexual contact, or interaction in a sexual context515
was part of a demonstrated pattern of abuse;516

       (i) Whether the offender or delinquent child, during the517
commission of the sexually oriented offense for which sentence is518
to be imposed or the order of disposition is to be made, displayed519
cruelty or made one or more threats of cruelty;520

       (j) Any additional behavioral characteristics that521
contribute to the offender's or delinquent child's conduct.522

       (4) After reviewing all testimony and evidence presented at523
the hearing conducted under division (B)(1) of this section and524
the factors specified in division (B)(3) of this section, the 525
court shall determine by clear and convincing evidence whether the526
subject offender or delinquent child is a sexual predator. If the 527
court determines that the subject offender or delinquent child is528
not a sexual predator, the court shall specify in the offender's529
sentence and the judgment of conviction that contains the sentence530
or in the delinquent child's dispositional order, as appropriate,531
that the court has determined that the offender or delinquent532
child is not a sexual predator. If the court determines by clear533
and convincing evidence that the subject offender or delinquent534
child is a sexual predator, the court shall specify in the535
offender's sentence and the judgment of conviction that contains536
the sentence or in the delinquent child's dispositional order, as537
appropriate, that the court has determined that the offender or538
delinquent child is a sexual predator and shall specify that the539
determination was pursuant to division (B) of this section. The540
offender or delinquent child and the prosecutor who prosecuted the541
offender or handled the case against the delinquent child for the542
sexually oriented offense in question may appeal as a matter of543
right the court's determination under this division as to whether544
the offender or delinquent child is, or is not, a sexual predator.545

       (5) A hearing shall not be conducted under division (B) of546
this section regarding an offender if the sexually oriented547
offense in question is a sexually violent offense and, if the548
indictment, count in the indictment, or information charging the549
offense also included a sexually violent predator specification,550
and if the offender is convicted of or pleads guilty to that551
sexually violent predator specification.552

       (C)(1) If a person was convicted of or pleaded guilty to a553
sexually oriented offense prior to January 1, 1997, if the person554
was not sentenced for the offense on or after January 1, 1997, and555
if, on or after January 1, 1997, the offender is serving a term of556
imprisonment in a state correctional institution, the department557
of rehabilitation and correction shall determine whether to558
recommend that the offender be adjudicated as being a sexual559
predator. In making a determination under this division as to560
whether to recommend that the offender be adjudicated as being a561
sexual predator, the department shall consider all relevant562
factors, including, but not limited to, all of the factors563
specified in division (B)(2) of this section. If the department564
determines that it will recommend that the offender be adjudicated565
as being a sexual predator, it immediately shall send the566
recommendation to the court that sentenced the offender and shall567
enter its determination and recommendation in the offender's568
institutional record, and the court shall proceed in accordance569
with division (C)(2) of this section.570

       (2)(a) If, pursuant to division (C)(1) of this section, the571
department of rehabilitation and correction sends to a court a572
recommendation that an offender who has been convicted of or573
pleaded guilty to a sexually oriented offense be adjudicated as574
being a sexual predator, the court is not bound by the575
department's recommendation, and the court may conduct a hearing576
to determine whether the offender is a sexual predator. The court577
may deny the recommendation and determine that the offender is not578
a sexual predator without a hearing but shall not make a579
determination that the offender is a sexual predator in any case580
without a hearing. The court may hold the hearing and make the581
determination prior to the offender's release from imprisonment or582
at any time within one year following the offender's release from583
that imprisonment. If the court determines without a hearing that584
the offender is not a sexual predator, it shall include its585
determination in the offender's institutional record and shall586
determine whether the offender previously has been convicted of or587
pleaded guilty to a sexually oriented offense other than the588
offense in relation to which the court determined that the589
offender is not a sexual predator.590

       The court may make the determination as to whether the591
offender previously has been convicted of or pleaded guilty to a592
sexually oriented offense without a hearing, but, if the court593
determines that the offender previously has been convicted of or594
pleaded guilty to such an offense, it shall not impose a595
requirement that the offender be subject to the community596
notification provisions regarding the offender's place of597
residence that are contained in sections 2950.10 and 2950.11 of598
the Revised Code without a hearing. The court may conduct a599
hearing to determine both whether the offender previously has been600
convicted of or pleaded guilty to a sexually oriented offense and601
whether to impose a requirement that the offender be subject to602
the community notification provisions as described in this603
division, or may conduct a hearing solely to make the latter604
determination. The court shall include in the offender's605
institutional record any determination made under this division as606
to whether the offender previously has been convicted of or607
pleaded guilty to a sexually oriented offense, and, as such,608
whether the offender is a habitual sex offender.609

       (b) If the court schedules a hearing under division610
(C)(2)(a) of this section, the court shall give the offender and611
the prosecutor who prosecuted the offender for the sexually612
oriented offense, or that prosecutor's successor in office, notice613
of the date, time, and place of the hearing. If the hearing is to614
determine whether the offender is a sexual predator, it shall be615
conducted in the manner described in division (B)(1) of this616
section regarding hearings conducted under that division and, in617
making a determination under this division as to whether the618
offender is a sexual predator, the court shall consider all619
relevant factors, including, but not limited to, all of the620
factors specified in division (B)(2) of this section. After621
reviewing all testimony and evidence presented at the sexual622
predator hearing and the factors specified in division (B)(2) of623
this section, the court shall determine by clear and convincing624
evidence whether the offender is a sexual predator. If the court625
determines that the offender is not a sexual predator, it also626
shall determine whether the offender previously has been convicted627
of or pleaded guilty to a sexually oriented offense other than the628
offense in relation to which the hearing is being conducted.629

       Upon making its determinations at the hearing, the court630
shall proceed as follows:631

       (i) If the hearing is to determine whether the offender is a632
sexual predator, and if the court determines that the offender is633
not a sexual predator and that the offender previously has not634
been convicted of or pleaded guilty to a sexually oriented offense635
other than the offense in relation to which the hearing is being636
conducted, it shall include its determinations in the offender's637
institutional record.638

       (ii) If the hearing is to determine whether the offender is639
a sexual predator, and if the court determines that the offender640
is not a sexual predator but that the offender previously has been641
convicted of or pleaded guilty to a sexually oriented offense642
other than the offense in relation to which the hearing is being643
conducted, it shall include its determination that the offender is644
not a sexual predator but is a habitual sex offender in the645
offender's institutional record, shall attach the determinations646
to the offender's sentence, shall specify that the determinations647
were pursuant to division (C) of this section, shall provide a648
copy of the determinations to the offender, to the prosecuting649
attorney, and to the department of rehabilitation and correction,650
and may impose a requirement that the offender be subject to the651
community notification provisions regarding the offender's place652
of residence that are contained in sections 2950.10 and 2950.11 of653
the Revised Code. The offender shall not be subject to those654
community notification provisions relative to the sexually655
oriented offense in question if the court does not so impose the656
requirement described in this division. If the court imposes657
those community notification provisions, the offender may appeal658
the judge's determination that the offender is a habitual sex659
offender.660

       (iii) If the hearing is to determine whether the offender661
previously has been convicted of or pleaded guilty to a sexually662
oriented offense other than the offense in relation to which the663
hearing is being conducted and whether to impose a requirement664
that the offender be subject to the specified community665
notification provisions, and if the court determines that the666
offender previously has been convicted of or pleaded guilty to667
such an offense, the court shall proceed as described in division668
(C)(2)(b)(ii) of this section and may impose a community669
notification requirement as described in that division. The670
offender shall not be subject to the specified community671
notification provisions relative to the sexually oriented offense672
in question if the court does not so impose the requirement673
described in that division. If the court imposes those community674
notification provisions, the offender may appeal the judge's675
determination that the offender is a habitual sex offender.676

       (iv) If the court determined without a hearing that the677
offender previously has been convicted of or pleaded guilty to a678
sexually oriented offense other than the offense in relation to679
which the court determined that the offender is not a sexual680
predator, and, as such, is a habitual sex offender, and the681
hearing is solely to determine whether to impose a requirement682
that the offender be subject to the specified community683
notification provisions, after the hearing, the court may impose a684
community notification requirement as described in division685
(C)(2)(b)(ii) of this section. The offender shall not be subject686
to the specified community notification provisions relative to the687
sexually oriented offense in question if the court does not so688
impose the requirement described in that division. If the court689
imposes those community notification provisions, the offender may690
appeal the judge's determination that the offender is a habitual691
sex offender.692

       (v) If the hearing is to determine whether the offender is a693
sexual predator, and if the court determines by clear and694
convincing evidence that the offender is a sexual predator, it695
shall enter its determination in the offender's institutional696
record, shall attach the determination to the offender's sentence,697
shall specify that the determination was pursuant to division (C)698
of this section, and shall provide a copy of the determination to699
the offender, to the prosecuting attorney, and to the department700
of rehabilitation and correction. The offender and the prosecutor701
may appeal as a matter of right the judge's determination under702
this division as to whether the offender is, or is not, a sexual703
predator.704

       (D)(1) Division (D) of this section applies to persons who705
have been convicted of or pleaded guilty to a sexually oriented706
offense. The procedures set forth in division (D) of this section707
regarding a determination of whether a person no longer is a708
sexual predator also apply, to the extent specified in section709
2152.84 or 2152.85 of the Revised Code, to persons who have been710
adjudicated a delinquent child for committing a sexually oriented711
offense and have been determined by a juvenile court judge to be a712
sexual predator. A person who has been adjudicated a delinquent713
child for committing a sexually oriented offense and who has been714
classified by a juvenile court judge a juvenile sex offender715
registrant or, if applicable, additionally has been determined by716
a juvenile court judge to be a sexual predator or habitual sex717
offender, may petition the adjudicating court for a718
reclassification or declassification pursuant to section 2152.85719
of the Revised Code.720

       Upon the expiration of the applicable period of time721
specified in division (D)(1)(a) or (b) of this section, an722
offender who has been convicted of or pleaded guilty to a sexually723
oriented offense and who has been adjudicated as being a sexual724
predator relative to the sexually oriented offense in the manner725
described in division (B) or (C) of this section may petition the726
judge who made the determination that the offender was a sexual727
predator, or that judge's successor in office, to enter a728
determination that the offender no longer is a sexual predator.729
Upon the filing of the petition, the judge may review the prior730
sexual predator determination that comprises the sexually violent731
predator adjudication, and, upon consideration of all relevant732
evidence and information, including, but not limited to, the733
factors set forth in division (B)(3) of this section, either shall734
enter a determination that the offender no longer is a sexual735
predator or shall enter an order denying the petition. The judge736
shall not enter a determination under this division that the737
offender no longer is a sexual predator unless the judge738
determines by clear and convincing evidence that the offender is739
unlikely to commit a sexually oriented offense in the future. If740
the judge enters a determination under this division that the741
offender no longer is a sexual predator, the judge shall notify742
the bureau of criminal identification and investigation and the743
parole board of the determination. Upon receipt of the744
notification, the bureau promptly shall notify the sheriff with745
whom the offender most recently registered under section 2950.04746
or 2950.05 of the Revised Code of the determination that the747
offender no longer is a sexual predator. If the judge enters an748
order denying the petition, the prior adjudication of the offender749
as a sexual predator shall remain in effect. An offender750
determined to be a sexual predator in the manner described in751
division (B) or (C) of this section may file a petition under this752
division after the expiration of the following periods of time:753

       (a) Regardless of when the sexually oriented offense was754
committed, if, on or after January 1, 1997, the offender is755
imprisoned or sentenced to a prison term or other confinement for756
the sexually oriented offense in relation to which the757
determination was made, the offender initially may file the758
petition not earlier than one year prior to the offender's release759
from the imprisonment, prison term, or other confinement by760
discharge, parole, judicial release, or any other final release.761
If the offender is sentenced on or after January 1, 1997, for the762
sexually oriented offense in relation to which the determination763
is made and is not imprisoned or sentenced to a prison term or764
other confinement for the sexually oriented offense, the offender765
initially may file the petition upon the expiration of one year766
after the entry of the offender's judgment of conviction.767

       (b) After the offender's initial filing of a petition under768
division (D)(1)(a) of this section, thereafter, an offender may769
file a petition under this division upon the expiration of five770
years after the court has entered an order denying the petition771
under division (D)(1)(a) of this section or the most recent772
petition the offender has filed under this division.773

       (2) Except as otherwise provided in this division, division774
(D)(1) of this section does not apply to a person who is775
classified as a sexual predator pursuant to division (A) of this776
section. If a person who is so classified was sentenced to a777
prison term pursuant to division (A)(3) of section 2971.03 of the778
Revised Code and if the sentencing court terminates the offender's779
prison term as provided in division (D) of section 2971.05 of the780
Revised Code, the court's termination of the prison term781
automatically shall constitute a determination by the court that782
the offender no longer is a sexual predator. If the court so783
terminates the offender's prison term, the court shall notify the784
bureau of criminal identification and investigation and the parole785
board of the determination that the offender no longer is a sexual786
predator. Upon receipt of the notification, the bureau promptly787
shall notify the sheriff with whom the offender most recently788
registered under section 2950.04 or 2950.05 of the Revised Code789
that the offender no longer is a sexual predator. If an offender790
who is classified as a sexual predator pursuant to division (A) of791
this section is released from prison pursuant to a pardon or792
commutation, the classification of the offender as a sexual793
predator shall remain in effect after the offender's release, and794
the offender may file one or more petitions in accordance with the795
procedures and time limitations contained in division (D)(1) of796
this section for a determination that the offender no longer is a797
sexual predator.798

       (E) If a person is convicted of or pleads guilty to799
committing, on or after January 1, 1997, a sexually oriented800
offense, the judge who is to impose sentence on the offender shall801
determine, prior to sentencing, whether the offender previously802
has been convicted of or pleaded guilty to a sexually oriented803
offense. If a person is classified a juvenile sex offender804
registrant, pursuant to section 2152.82 or division (A) of section805
2152.83 of the Revised Code, the adjudicating judge shall806
determine, prior to entering the order classifying the delinquent807
child a juvenile sex offender registrant, whether the delinquent808
child previously has been adjudicated a delinquent child for809
committing a sexually oriented offense. If the adjudicating judge810
has classified the delinquent child under division (A) of section811
2152.83 of the Revised Code based on that adjudication a juvenile812
sex offender registrant, the judge shall determine, prior to813
entering the classification order, whether the delinquent child814
previously has been adjudicated a delinquent child for committing815
a sexually oriented offense. If the judge determines that the816
offender previously has not been convicted of or pleaded guilty to817
a sexually oriented offense or that the delinquent child818
previously has not been adjudicated a delinquent child for819
committing a sexually oriented offense, the judge shall specify in820
the offender's sentence or in the order classifying the delinquent821
child a juvenile sex offender registrant that the judge has822
determined that the offender or delinquent child is not a habitual823
sex offender. If the judge determines that the offender824
previously has been convicted of or pleaded guilty to a sexually825
oriented offense or that the delinquent child previously has been826
adjudicated a delinquent child for committing a sexually oriented827
offense, the judge shall specify in the offender's sentence and828
the judgment of conviction that contains the sentence or in the 829
order classifying the delinquent child a juvenile sex offender830
registrant that the judge has determined that the offender or831
delinquent child is a habitual sex offender and may impose a832
requirement in that sentence and judgment of conviction or in that833
order that the offender or delinquent child be subject to the834
community notification provisions regarding the offender's or835
delinquent child's place of residence that are contained in836
sections 2950.10 and 2950.11 of the Revised Code. Unless the837
habitual sex offender also has been adjudicated as being a sexual838
predator relative to the sexually oriented offense in question,839
the offender or delinquent child shall be subject to those840
community notification provisions only if the court imposes the841
requirement described in this division in the offender's sentence842
and the judgment of conviction or in the order classifying the843
delinquent child a juvenile sex offender registrant.844

       (F)(1) An offender or delinquent child classified as a845
sexual predator may petition the court of common pleas or, for a846
delinquent child, the juvenile court of the county in which the847
offender or delinquent child resides or temporarily is domiciled848
to enter a determination that the offender or delinquent child is849
not an adjudicated sexual predator in this state for purposes of850
the sex offender registration requirements of this chapter or the851
community notification provisions contained in sections 2950.10852
and 2950.11 of the Revised Code if all of the following apply:853

       (a) The offender or delinquent child was convicted of,854
pleaded guilty to, or was adjudicated a delinquent child for855
committing, a sexually oriented offense in another state or in a856
federal court, a military court, or an Indian tribal court.857

       (b) As a result of the conviction, plea of guilty, or858
adjudication described in division (F)(1)(a) of this section, the859
offender or delinquent child is required under the law of the860
jurisdiction under which the offender or delinquent child was861
convicted, pleaded guilty, or was adjudicated to register as a sex862
offender until the offender's or delinquent child's death and is863
required to verify the offender's or delinquent child's address on864
at least a quarterly basis each year.865

       (c) The offender or delinquent child was automatically866
classified as a sexual predator under division (A) of this section867
in relation to the conviction, guilty plea, or adjudication868
described in division (F)(1)(a) of this section.869

       (2) The court may enter a determination that the offender or870
delinquent child filing the petition described in division (F)(1)871
of this section is not an adjudicated sexual predator in this872
state for purposes of the sex offender registration requirements873
of this chapter or the community notification provisions contained874
in sections 2950.10 and 2950.11 of the Revised Code only if the875
offender or delinquent child proves by clear and convincing876
evidence that the requirement of the other jurisdiction that the877
offender or delinquent child register as a sex offender until the878
offender's or delinquent child's death and the requirement that879
the offender or delinquent child verify the offender's or880
delinquent child's address on at least a quarterly basis each year881
is not substantially similar to a classification as a sexual882
predator for purposes of this chapter.883

       Section 4. That all existing versions of section 2950.09 of884
the Revised Code are hereby repealed.885

       Section 5. Sections 3 and 4 of this act shall take effect on886
January 1, 2002.887

       Section 6. This act is hereby declared to be an emergency888
measure necessary for the immediate preservation of the public889
peace, health, and safety. The reason for such necessity is that,890
because sexual predators are subjected to more stringent891
registration requirements and to community notification892
requirements that provide for increased public safety, it is893
crucial for courts to have the mechanism enacted in this act for894
determining whether a person who is convicted of a sexually895
oriented offense but acquitted of a sexually violent predator896
specification included in the charges for that offense is a sexual897
predator. Therefore, this act shall go into immediate effect.898