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To amend sections 2901.04, 2909.01, 2909.04, 2909.07, | 1 |
2913.01, and 2913.04 of the Revised Code and to | 2 |
present the prevailing versions of sections | 3 |
2915.01 and 2915.092 of the Revised Code to expand | 4 |
"disrupting public services" to specifically | 5 |
prohibit the use of a computer, another specified | 6 |
type of device or the Internet so as to disrupt, | 7 |
interrupt, or impair any police, fire, | 8 |
educational, commercial, or governmental function; | 9 |
to expand "criminal mischief" to specifically | 10 |
include certain conduct related to computer | 11 |
hacking or the introduction of a computer | 12 |
contaminant; to increase the penalty for | 13 |
"unauthorized use of computer, cable, or | 14 |
telecommunication property" when committed under | 15 |
certain specified circumstances and when the value | 16 |
of the involved property, services, or victim's | 17 |
loss is at least $10,000; to specifically include | 18 |
"computer hacking" within the scope of "criminal | 19 |
mischief" and "unauthorized use of computer, | 20 |
cable, or telecommunication property;" and to | 21 |
provide a rule for interpreting statutory | 22 |
references that define or specify a criminal | 23 |
offense. | 24 |
Section 1. That sections 2901.04, 2909.01, 2909.04, 2909.07, | 25 |
2913.01, and 2913.04 of the Revised Code be amended and sections | 26 |
2915.01 and 2915.092 of the Revised Code be presented to read as | 27 |
follows: | 28 |
Sec. 2901.04. (A) Except as otherwise provided in division | 29 |
(C) or (D) of this section, sections of the Revised Code defining | 30 |
offenses or penalties shall be strictly construed against the | 31 |
state, and liberally construed in favor of the accused. | 32 |
(B) Rules of criminal procedure and sections of the Revised | 33 |
Code providing for criminal procedure shall be construed so as to | 34 |
effect the fair, impartial, speedy, and sure administration of | 35 |
justice. | 36 |
(C) Any provision of a section of the Revised Code that | 37 |
refers to a previous conviction of or plea of guilty to a | 38 |
violation of a section of the Revised Code or of a division of a | 39 |
section of the Revised Code shall be construed to also refer to a | 40 |
previous conviction of or plea of guilty to a substantially | 41 |
equivalent offense under an existing or former law of this state, | 42 |
another state, or the United States or under an existing or former | 43 |
municipal ordinance. | 44 |
(D) Any provision of the Revised Code that refers to a | 45 |
section, or to a division of a section, of the Revised Code that | 46 |
defines or specifies a criminal offense shall be construed to also | 47 |
refer to an existing or former law of this state, another state, | 48 |
or the United States, to an existing or former municipal | 49 |
ordinance, or to an existing or former division of any such | 50 |
existing or former law or ordinance that defines or specifies, or | 51 |
that defined or specified, a substantially equivalent offense. | 52 |
Sec. 2909.01. As used in sections 2909.01 to 2909.07 of the | 53 |
Revised Code: | 54 |
(A) To "create a substantial risk of serious physical harm to | 55 |
any person" includes the creation of a substantial risk of serious | 56 |
physical harm to any emergency personnel. | 57 |
(B) "Emergency personnel" means any of the following persons: | 58 |
(1) A peace officer, as defined in section 2935.01 of the | 59 |
Revised Code; | 60 |
(2) A member of a fire department or other firefighting | 61 |
agency of a municipal corporation, township, township fire | 62 |
district, joint fire district, other political subdivision, or | 63 |
combination of political subdivisions; | 64 |
(3) A member of a private fire company, as defined in section | 65 |
9.60 of the Revised Code, or a volunteer firefighter; | 66 |
(4) A member of a joint ambulance district or joint emergency | 67 |
medical services district; | 68 |
(5) An emergency medical technician-basic, emergency medical | 69 |
technician-intermediate, emergency medical technician-paramedic, | 70 |
ambulance operator, or other member of an emergency medical | 71 |
service that is owned or operated by a political subdivision or a | 72 |
private entity; | 73 |
(6) The state fire marshal, the chief deputy state fire | 74 |
marshal, or an assistant state fire marshal; | 75 |
(7) A fire prevention officer of a political subdivision or | 76 |
an arson, fire, or similar investigator of a political | 77 |
subdivision. | 78 |
(C) "Occupied structure" means any house, building, | 79 |
outbuilding, watercraft, aircraft, railroad car, truck, trailer, | 80 |
tent, or other structure, vehicle, or shelter, or any portion | 81 |
thereof, to which any of the following applies: | 82 |
(1) It is maintained as a permanent or temporary dwelling, | 83 |
even though it is temporarily unoccupied and whether or not any | 84 |
person is actually present. | 85 |
(2) At the time, it is occupied as the permanent or temporary | 86 |
habitation of any person, whether or not any person is actually | 87 |
present. | 88 |
(3) At the time, it is specially adapted for the overnight | 89 |
accommodation of any person, whether or not any person is actually | 90 |
present. | 91 |
(4) At the time, any person is present or likely to be | 92 |
present in it. | 93 |
(D) "Political subdivision" and "state" have the same | 94 |
meanings as in section 2744.01 of the Revised Code. | 95 |
(E) "Computer," "computer hacking," "computer network," | 96 |
"computer program," "computer software," "computer system," | 97 |
"data," and "telecommunications device" have the same meanings as | 98 |
in section 2913.01 of the Revised Code. | 99 |
(F) "Computer contaminant" means a computer program that is | 100 |
designed to modify, damage, destroy, disable, deny or degrade | 101 |
access to, allow unauthorized access to, functionally impair, | 102 |
record, or transmit information within a computer, computer | 103 |
system, or computer network without the express or implied consent | 104 |
of the owner or other person authorized to give consent and that | 105 |
is of a type or kind described in divisions (F)(1) to (4) of this | 106 |
section or of a type or kind similar to a type or kind described | 107 |
in divisions (F)(1) to (4) of this section: | 108 |
(1) A group of computer programs commonly known as "viruses" | 109 |
and "worms" that are self-replicating or self-propagating and that | 110 |
are designed to contaminate other computer programs, compromise | 111 |
computer security, consume computer resources, modify, destroy, | 112 |
record, or transmit data, or disrupt the normal operation of the | 113 |
computer, computer system, or computer network; | 114 |
(2) A group of computer programs commonly known as "Trojans" | 115 |
or "Trojan horses" that are not self-replicating or | 116 |
self-propagating and that are designed to compromise computer | 117 |
security, consume computer resources, modify, destroy, record, or | 118 |
transmit data, or disrupt the normal operation of the computer, | 119 |
computer system, or computer network; | 120 |
(3) A group of computer programs commonly known as "zombies" | 121 |
that are designed to use a computer without the knowledge and | 122 |
consent of the owner, or other person authorized to give consent, | 123 |
and that are designed to send large quantities of data to a | 124 |
targeted computer network for the purpose of degrading the | 125 |
targeted computer's or network's performance, or denying access | 126 |
through the network to the targeted computer or network, resulting | 127 |
in what is commonly known as "Denial of Service" or "Distributed | 128 |
Denial of Service" attacks; | 129 |
(4) A group of computer programs commonly know as "trap | 130 |
doors," "back doors," or "root kits" that are designed to bypass | 131 |
standard authentication software and that are designed to allow | 132 |
access to or use of a computer without the knowledge or consent of | 133 |
the owner, or other person authorized to give consent. | 134 |
(G) "Internet" has the same meaning as in section 341.42 of | 135 |
the Revised Code. | 136 |
Sec. 2909.04. (A) No person, purposely by any means or | 137 |
knowingly by damaging or tampering with any property, shall do any | 138 |
of the following: | 139 |
(1) Interrupt or impair television, radio, telephone, | 140 |
telegraph, or other mass communications service; police, fire, or | 141 |
other public service communications; radar, loran, radio, or other | 142 |
electronic aids to air or marine navigation or communications; or | 143 |
amateur or citizens band radio communications being used for | 144 |
public service or emergency communications; | 145 |
(2) Interrupt or impair public transportation, including | 146 |
without limitation school bus transportation, or water supply, | 147 |
gas, power, or other utility service to the public; | 148 |
(3) Substantially impair the ability of law enforcement | 149 |
officers, firefighters, rescue personnel, emergency medical | 150 |
services personnel, or emergency facility personnel to respond to | 151 |
an emergency or to protect and preserve any person or property | 152 |
from serious physical harm. | 153 |
(B) No person shall knowingly use any computer, computer | 154 |
system, computer network, telecommunications device, or other | 155 |
electronic device or system or the internet so as to disrupt, | 156 |
interrupt, or impair the functions of any police, fire, | 157 |
educational, commercial, or governmental operations. | 158 |
(C) Whoever violates this section is guilty of disrupting | 159 |
public services, a felony of the fourth degree. | 160 |
| 161 |
(1) "Emergency medical services personnel" has the same | 162 |
meaning as in section 2133.21 of the Revised Code. | 163 |
(2) "Emergency facility personnel" means any of the | 164 |
following: | 165 |
(a) Any of the following individuals who perform services in | 166 |
the ordinary course of their professions in an emergency facility: | 167 |
(i) Physicians authorized under Chapter 4731. of the Revised | 168 |
Code to practice medicine and surgery or osteopathic medicine and | 169 |
surgery; | 170 |
(ii) Registered nurses and licensed practical nurses licensed | 171 |
under Chapter 4723. of the Revised Code; | 172 |
(iii) Physician assistants authorized to practice under | 173 |
Chapter 4730. of the Revised Code; | 174 |
(iv) Health care workers; | 175 |
(v) Clerical staffs. | 176 |
(b) Any individual who is a security officer performing | 177 |
security services in an emergency facility; | 178 |
(c) Any individual who is present in an emergency facility, | 179 |
who was summoned to the facility by an individual identified in | 180 |
division | 181 |
(3) "Emergency facility" means a hospital emergency | 182 |
department or any other facility that provides emergency medical | 183 |
services. | 184 |
(4) "Hospital" has the same meaning as in section 3727.01 of | 185 |
the Revised Code. | 186 |
(5) "Health care worker" means an individual, other than an | 187 |
individual specified in division | 188 |
section, who provides medical or other health-related care or | 189 |
treatment in an emergency facility, including medical technicians, | 190 |
medical assistants, orderlies, aides, or individuals acting in | 191 |
similar capacities. | 192 |
Sec. 2909.07. (A) No person shall: | 193 |
(1) Without privilege to do so, knowingly move, deface, | 194 |
damage, destroy, or otherwise improperly tamper with the property | 195 |
of another; | 196 |
(2) With purpose to interfere with the use or enjoyment of | 197 |
property of another, employ a tear gas device, stink bomb, smoke | 198 |
generator, or other device releasing a substance that is harmful | 199 |
or offensive to persons exposed or that tends to cause public | 200 |
alarm; | 201 |
(3) Without privilege to do so, knowingly move, deface, | 202 |
damage, destroy, or otherwise improperly tamper with a bench mark, | 203 |
triangulation station, boundary marker, or other survey station, | 204 |
monument, or marker; | 205 |
(4) Without privilege to do so, knowingly move, deface, | 206 |
damage, destroy, or otherwise improperly tamper with any safety | 207 |
device, the property of another, or the property of the offender | 208 |
when required or placed for the safety of others, so as to destroy | 209 |
or diminish its effectiveness or availability for its intended | 210 |
purpose; | 211 |
(5) With purpose to interfere with the use or enjoyment of | 212 |
the property of another, set a fire on the land of another or | 213 |
place personal property that has been set on fire on the land of | 214 |
another, which fire or personal property is outside and apart from | 215 |
any building, other structure, or personal property that is on | 216 |
that land; | 217 |
(6) Without privilege to do so, and with intent to impair the | 218 |
functioning of any computer, computer system, computer network, | 219 |
computer software, or computer program, knowingly do any of the | 220 |
following: | 221 |
(a) In any manner or by any means, including, but not limited | 222 |
to, computer hacking, alter, damage, destroy, or modify a | 223 |
computer, computer system, computer network, computer software, or | 224 |
computer program or data contained in a computer, computer system, | 225 |
computer network, computer software, or computer program; | 226 |
(b) Introduce a computer contaminant into a computer, | 227 |
computer system, computer network, computer software, or computer | 228 |
program. | 229 |
(B) As used in this section, "safety device" means any fire | 230 |
extinguisher, fire hose, or fire axe, or any fire escape, | 231 |
emergency exit, or emergency escape equipment, or any life line, | 232 |
life-saving ring, life preserver, or life boat or raft, or any | 233 |
alarm, light, flare, signal, sign, or notice intended to warn of | 234 |
danger or emergency, or intended for other safety purposes, or any | 235 |
guard railing or safety barricade, or any traffic sign or signal, | 236 |
or any railroad grade crossing sign, signal, or gate, or any first | 237 |
aid or survival equipment, or any other device, apparatus, or | 238 |
equipment intended for protecting or preserving the safety of | 239 |
persons or property. | 240 |
(C)(1) Whoever violates this section is guilty of criminal | 241 |
mischief, and shall be punished as provided in division (C)(2) or | 242 |
(3) of this section. | 243 |
(2) Except as otherwise provided in this division, criminal | 244 |
mischief committed in violation of division (A)(1), (2), (3), (4), | 245 |
or (5) of this section is a misdemeanor of the third degree. | 246 |
Except as otherwise provided in this division, if the violation of | 247 |
division (A)(1), (2), (3), (4), or (5) of this section creates a | 248 |
risk of physical harm to any person, criminal mischief committed | 249 |
in violation of division (A)(1), (2), (3), (4), or (5) of this | 250 |
section is a misdemeanor of the first degree. If the property | 251 |
involved in the violation of division (A)(1), (2), (3), (4), or | 252 |
(5) of this section is an aircraft, an aircraft engine, propeller, | 253 |
appliance, spare part, fuel, lubricant, hydraulic fluid, any other | 254 |
equipment, implement, or material used or intended to be used in | 255 |
the operation of an aircraft, or any cargo carried or intended to | 256 |
be carried in an
aircraft | 257 |
violation of division (A)(1), (2), (3), (4), or (5) of this | 258 |
section is one of the following: | 259 |
(a) If the violation creates a risk of physical harm to any | 260 |
person, | 261 |
(C)(2)(b) of this section, criminal mischief committed in | 262 |
violation of division (A)(1), (2), (3), (4), or (5) of this | 263 |
section is a felony of
the fifth degree. | 264 |
265 | |
266 | |
267 | |
268 | |
269 |
(b) If the violation creates a substantial risk of physical | 270 |
harm to any person or if the property involved in a violation of | 271 |
this section is an occupied aircraft, criminal mischief committed | 272 |
in violation of division (A)(1), (2), (3), (4), or (5) of this | 273 |
section is a felony of the fourth degree. | 274 |
(3) Except as otherwise provided in this division, criminal | 275 |
mischief committed in violation of division (A)(6) of this section | 276 |
is a misdemeanor of the first degree. Except as otherwise provided | 277 |
in this division, if the value of the computer, computer system, | 278 |
computer network, computer software, computer program, or data | 279 |
involved in the violation of division (A)(6) of this section or | 280 |
the loss to the victim resulting from the violation is one | 281 |
thousand dollars or more and less than ten thousand dollars, or if | 282 |
the computer, computer system, computer network, computer | 283 |
software, computer program, or data involved in the violation of | 284 |
division (A)(6) of this section is used or intended to be used in | 285 |
the operation of an aircraft and the violation creates a risk of | 286 |
physical harm to any person, criminal mischief committed in | 287 |
violation of division (A)(6) of this section is a felony of the | 288 |
fifth degree. If the value of the computer, computer system, | 289 |
computer network, computer software, computer program, or data | 290 |
involved in the violation of division (A)(6) of this section or | 291 |
the loss to the victim resulting from the violation is ten | 292 |
thousand dollars or more, or if the computer, computer system, | 293 |
computer network, computer software, computer program, or data | 294 |
involved in the violation of division (A)(6) of this section is | 295 |
used or intended to be used in the operation of an aircraft and | 296 |
the violation creates a substantial risk of physical harm to any | 297 |
person or the aircraft in question is an occupied aircraft, | 298 |
criminal mischief committed in violation of division (A)(6) of | 299 |
this section is a felony of the fourth degree. | 300 |
Sec. 2913.01. As used in this chapter, unless the context | 301 |
requires that a term be given a different meaning: | 302 |
(A) "Deception" means knowingly deceiving another or causing | 303 |
another to be deceived by any false or misleading representation, | 304 |
by withholding information, by preventing another from acquiring | 305 |
information, or by any other conduct, act, or omission that | 306 |
creates, confirms, or perpetuates a false impression in another, | 307 |
including a false impression as to law, value, state of mind, or | 308 |
other objective or subjective fact. | 309 |
(B) "Defraud" means to knowingly obtain, by deception, some | 310 |
benefit for oneself or another, or to knowingly cause, by | 311 |
deception, some detriment to another. | 312 |
(C) "Deprive" means to do any of the following: | 313 |
(1) Withhold property of another permanently, or for a period | 314 |
that appropriates a substantial portion of its value or use, or | 315 |
with purpose to restore it only upon payment of a reward or other | 316 |
consideration; | 317 |
(2) Dispose of property so as to make it unlikely that the | 318 |
owner will recover it; | 319 |
(3) Accept, use, or appropriate money, property, or services, | 320 |
with purpose not to give proper consideration in return for the | 321 |
money, property, or services, and without reasonable justification | 322 |
or excuse for not giving proper consideration. | 323 |
(D) "Owner" means, unless the context requires a different | 324 |
meaning, any person, other than the actor, who is the owner of, | 325 |
who has possession or control of, or who has any license or | 326 |
interest in property or services, even though the ownership, | 327 |
possession, control, license, or interest is unlawful. | 328 |
(E) "Services" include labor, personal services, professional | 329 |
services, public utility services, common carrier services, and | 330 |
food, drink, transportation, entertainment, and cable television | 331 |
services and, for purposes of section 2913.04 of the Revised Code, | 332 |
include cable services as defined in that section. | 333 |
(F) "Writing" means any computer software, document, letter, | 334 |
memorandum, note, paper, plate, data, film, or other thing having | 335 |
in or upon it any written, typewritten, or printed matter, and any | 336 |
token, stamp, seal, credit card, badge, trademark, label, or other | 337 |
symbol of value, right, privilege, license, or identification. | 338 |
(G) "Forge" means to fabricate or create, in whole or in part | 339 |
and by any means, any spurious writing, or to make, execute, | 340 |
alter, complete, reproduce, or otherwise purport to authenticate | 341 |
any writing, when the writing in fact is not authenticated by that | 342 |
conduct. | 343 |
(H) "Utter" means to issue, publish, transfer, use, put or | 344 |
send into circulation, deliver, or display. | 345 |
(I) "Coin machine" means any mechanical or electronic device | 346 |
designed to do both of the following: | 347 |
(1) Receive a coin, bill, or token made for that purpose; | 348 |
(2) In return for the insertion or deposit of a coin, bill, | 349 |
or token, automatically dispense property, provide a service, or | 350 |
grant a license. | 351 |
(J) "Slug" means an object that, by virtue of its size, | 352 |
shape, composition, or other quality, is capable of being inserted | 353 |
or deposited in a coin machine as an improper substitute for a | 354 |
genuine coin, bill, or token made for that purpose. | 355 |
(K) "Theft offense" means any of the following: | 356 |
(1) A violation of section 2911.01, 2911.02, 2911.11, | 357 |
2911.12, 2911.13, 2911.31, 2911.32, 2913.02, 2913.03, 2913.04, | 358 |
2913.041, 2913.05, 2913.06, 2913.11, 2913.21, 2913.31, 2913.32, | 359 |
2913.33, 2913.34, 2913.40, 2913.42, 2913.43, 2913.44, 2913.45, | 360 |
2913.47, former section 2913.47 or 2913.48, or section 2913.51, | 361 |
2915.05, or 2921.41 of the Revised Code; | 362 |
(2) A violation of an existing or former municipal ordinance | 363 |
or law of this or any other state, or of the United States, | 364 |
substantially equivalent to any section listed in division (K)(1) | 365 |
of this section or a violation of section 2913.41, 2913.81, or | 366 |
2915.06 of the Revised Code as it existed prior to July 1, 1996; | 367 |
(3) An offense under an existing or former municipal | 368 |
ordinance or law of this or any other state, or of the United | 369 |
States, involving robbery, burglary, breaking and entering, theft, | 370 |
embezzlement, wrongful conversion, forgery, counterfeiting, | 371 |
deceit, or fraud; | 372 |
(4) A conspiracy or attempt to commit, or complicity in | 373 |
committing, any offense under division (K)(1), (2), or (3) of this | 374 |
section. | 375 |
(L) "Computer services" includes, but is not limited to, the | 376 |
use of a computer system, computer network, computer program, data | 377 |
that is prepared for computer use, or data that is contained | 378 |
within a computer system or computer network. | 379 |
(M) "Computer" means an electronic device that performs | 380 |
logical, arithmetic, and memory functions by the manipulation of | 381 |
electronic or magnetic impulses. "Computer" includes, but is not | 382 |
limited to, all input, output, processing, storage, computer | 383 |
program, or communication facilities that are connected, or | 384 |
related, in a computer system or network to an electronic device | 385 |
of that nature. | 386 |
(N) "Computer system" means a computer and related devices, | 387 |
whether connected or unconnected, including, but not limited to, | 388 |
data input, output, and storage devices, data communications | 389 |
links, and computer programs and data that make the system capable | 390 |
of performing specified special purpose data processing tasks. | 391 |
(O) "Computer network" means a set of related and remotely | 392 |
connected computers and communication facilities that includes | 393 |
more than one computer system that has the capability to transmit | 394 |
among the connected computers and communication facilities through | 395 |
the use of computer facilities. | 396 |
(P) "Computer program" means an ordered set of data | 397 |
representing coded instructions or statements that, when executed | 398 |
by a computer, cause the computer to process data. | 399 |
(Q) "Computer software" means computer programs, procedures, | 400 |
and other documentation associated with the operation of a | 401 |
computer system. | 402 |
(R) "Data" means a representation of information, knowledge, | 403 |
facts, concepts, or instructions that are being or have been | 404 |
prepared in a formalized manner and that are intended for use in a | 405 |
computer, computer system, or computer network. For purposes of | 406 |
section 2913.47 of the Revised Code, "data" has the additional | 407 |
meaning set forth in division (A) of that section. | 408 |
(S) "Cable television service" means any services provided by | 409 |
or through the facilities of any cable television system or other | 410 |
similar closed circuit coaxial cable communications system, or any | 411 |
microwave or similar transmission service used in connection with | 412 |
any cable television system or other similar closed circuit | 413 |
coaxial cable communications system. | 414 |
(T) "Gain access" means to approach, instruct, communicate | 415 |
with, store data in, retrieve data from, or otherwise make use of | 416 |
any resources of a computer, computer system, or computer network, | 417 |
or any cable service or cable system both as defined in section | 418 |
2913.04 of the Revised Code. | 419 |
(U) "Credit card" includes, but is not limited to, a card, | 420 |
code, device, or other means of access to a customer's account for | 421 |
the purpose of obtaining money, property, labor, or services on | 422 |
credit, or for initiating an electronic fund transfer at a | 423 |
point-of-sale terminal, an automated teller machine, or a cash | 424 |
dispensing machine. It also includes a county procurement card | 425 |
issued under section 301.29 of the Revised Code. | 426 |
(V) "Electronic fund transfer" has the same meaning as in 92 | 427 |
Stat. 3728, 15 U.S.C.A. 1693a, as amended. | 428 |
(W) "Rented property" means personal property in which the | 429 |
right of possession and use of the property is for a short and | 430 |
possibly indeterminate term in return for consideration; the | 431 |
rentee generally controls the duration of possession of the | 432 |
property, within any applicable minimum or maximum term; and the | 433 |
amount of consideration generally is determined by the duration of | 434 |
possession of the property. | 435 |
(X) "Telecommunication" means the origination, emission, | 436 |
dissemination, transmission, or reception of data, images, | 437 |
signals, sounds, or other intelligence or equivalence of | 438 |
intelligence of any nature over any communications system by any | 439 |
method, including, but not limited to, a fiber optic, electronic, | 440 |
magnetic, optical, digital, or analog method. | 441 |
(Y) "Telecommunications device" means any instrument, | 442 |
equipment, machine, or other device that facilitates | 443 |
telecommunication, including, but not limited to, a computer, | 444 |
computer network, computer chip, computer circuit, scanner, | 445 |
telephone, cellular telephone, pager, personal communications | 446 |
device, transponder, receiver, radio, modem, or device that | 447 |
enables the use of a modem. | 448 |
(Z) "Telecommunications service" means the providing, | 449 |
allowing, facilitating, or generating of any form of | 450 |
telecommunication through the use of a telecommunications device | 451 |
over a telecommunications system. | 452 |
(AA) "Counterfeit telecommunications device" means a | 453 |
telecommunications device that, alone or with another | 454 |
telecommunications device, has been altered, constructed, | 455 |
manufactured, or programmed to acquire, intercept, receive, or | 456 |
otherwise facilitate the use of a telecommunications service or | 457 |
information service without the authority or consent of the | 458 |
provider of the telecommunications service or information service. | 459 |
"Counterfeit telecommunications device" includes, but is not | 460 |
limited to, a clone telephone, clone microchip, tumbler telephone, | 461 |
or tumbler microchip; a wireless scanning device capable of | 462 |
acquiring, intercepting, receiving, or otherwise facilitating the | 463 |
use of telecommunications service or information service without | 464 |
immediate detection; or a device, equipment, hardware, or software | 465 |
designed for, or capable of, altering or changing the electronic | 466 |
serial number in a wireless telephone. | 467 |
(BB)(1) "Information service" means, subject to division | 468 |
(BB)(2) of this section, the offering of a capability for | 469 |
generating, acquiring, storing, transforming, processing, | 470 |
retrieving, utilizing, or making available information via | 471 |
telecommunications, including, but not limited to, electronic | 472 |
publishing. | 473 |
(2) "Information service" does not include any use of a | 474 |
capability of a type described in division (BB)(1) of this section | 475 |
for the management, control, or operation of a telecommunications | 476 |
system or the management of a telecommunications service. | 477 |
(CC) "Elderly person" means a person who is sixty-five years | 478 |
of age or older. | 479 |
(DD) "Disabled adult" means a person who is eighteen years of | 480 |
age or older and has some impairment of body or mind that makes | 481 |
the person unfit to work at any substantially remunerative | 482 |
employment that the person otherwise would be able to perform and | 483 |
that will, with reasonable probability, continue for a period of | 484 |
at least twelve months without any present indication of recovery | 485 |
from the impairment, or who is eighteen years of age or older and | 486 |
has been certified as permanently and totally disabled by an | 487 |
agency of this state or the United States that has the function of | 488 |
so classifying persons. | 489 |
(EE) "Firearm" and "dangerous ordnance" have the same | 490 |
meanings as in section 2923.11 of the Revised Code. | 491 |
(FF) "Motor vehicle" has the same meaning as in section | 492 |
4501.01 of the Revised Code. | 493 |
(GG) "Dangerous drug" has the same meaning as in section | 494 |
4729.01 of the Revised Code. | 495 |
(HH) "Drug abuse offense" has the same meaning as in section | 496 |
2925.01 of the Revised Code. | 497 |
(II)(1) "Computer hacking" means any of the following: | 498 |
(a) Gaining access or attempting to gain access to all or | 499 |
part of a computer, computer system, or a computer network without | 500 |
express or implied authorization with the intent to defraud or | 501 |
with intent to commit a crime; | 502 |
(b) Misusing computer or network services including, but not | 503 |
limited to, mail transfer programs, file transfer programs, proxy | 504 |
servers, and web servers by performing functions not authorized by | 505 |
the owner of the computer, computer system, or computer network or | 506 |
other person authorized to give consent. As used in this division, | 507 |
"misuse of computer and network services" includes, but is not | 508 |
limited to, the unauthorized use of any of the following: | 509 |
(i) Mail transfer programs to send mail to persons other than | 510 |
the authorized users of that computer or computer network; | 511 |
(ii) File transfer program proxy services or proxy servers to | 512 |
access other computers, computer systems, or computer networks; | 513 |
(iii) Web servers to redirect users to other web pages or web | 514 |
servers. | 515 |
(c)(i) Subject to division (II)(1)(c)(ii) of this section, | 516 |
using a group of computer programs commonly known as "port | 517 |
scanners" or "probes" to intentionally access any computer, | 518 |
computer system, or computer network without the permission of the | 519 |
owner of the computer, computer system, or computer network or | 520 |
other person authorized to give consent. The group of computer | 521 |
programs referred to in this division includes, but is not limited | 522 |
to, those computer programs that use a computer network to access | 523 |
a computer, computer system, or another computer network to | 524 |
determine any of the following: the presence or types of computers | 525 |
or computer systems on a network; the computer network's | 526 |
facilities and capabilities; the availability of computer or | 527 |
network services; the presence or versions of computer software | 528 |
including, but not limited to, operating systems, computer | 529 |
services, or computer contaminants; the presence of a known | 530 |
computer software deficiency that can be used to gain unauthorized | 531 |
access to a computer, computer system, or computer network; or any | 532 |
other information about a computer, computer system, or computer | 533 |
network not necessary for the normal and lawful operation of the | 534 |
computer initiating the access. | 535 |
(ii) The group of computer programs referred to in division | 536 |
(II)(1)(c)(i) of this section does not include standard computer | 537 |
software used for the normal operation, administration, | 538 |
management, and test of a computer, computer system, or computer | 539 |
network including, but not limited to, domain name services, mail | 540 |
transfer services, and other operating system services, computer | 541 |
programs commonly called "ping," "tcpdump," and "traceroute" and | 542 |
other network monitoring and management computer software, and | 543 |
computer programs commonly known as "nslookup" and "whois" and | 544 |
other systems administration computer software. | 545 |
(d) The intentional use of a computer, computer system, or a | 546 |
computer network in a manner that exceeds any right or permission | 547 |
granted by the owner of the computer, computer system, or computer | 548 |
network or other person authorized to give consent. | 549 |
(2) "Computer hacking" does not include the introduction of a | 550 |
computer contaminant, as defined in section 2909.02 of the Revised | 551 |
Code, into a computer, computer system, computer program, or | 552 |
computer network. | 553 |
Sec. 2913.04. (A) No person shall knowingly use or operate | 554 |
the property of another without the consent of the owner or person | 555 |
authorized to give consent. | 556 |
(B) No person, in any manner and by any means, including, but | 557 |
not limited to, computer hacking, shall knowingly gain access to, | 558 |
attempt to gain access to, or cause access to be gained to any | 559 |
computer, computer system, computer network, cable service, cable | 560 |
system, telecommunications device, telecommunications service, or | 561 |
information service without the consent of, or beyond the scope of | 562 |
the express or implied consent of, the owner of the computer, | 563 |
computer system, computer network, cable service, cable system, | 564 |
telecommunications device, telecommunications service, or | 565 |
information
service or other person authorized to give consent | 566 |
567 |
(C) No person shall knowingly gain access to, attempt to gain | 568 |
access to, cause access to be granted to, or disseminate | 569 |
information gained from access to the law enforcement automated | 570 |
database system created pursuant to section 5503.10 of the Revised | 571 |
Code without the consent of, or beyond the scope of the express or | 572 |
implied consent of, the chair of the law enforcement automated | 573 |
data system steering committee. | 574 |
(D) The affirmative defenses contained in division (C) of | 575 |
section 2913.03 of the Revised Code are affirmative defenses to a | 576 |
charge under this section. | 577 |
(E)(1) Whoever violates division (A) of this section is | 578 |
guilty of unauthorized use of property. | 579 |
(2) Except as otherwise provided in division (E)(3) or (4) of | 580 |
this section, unauthorized use of property is a misdemeanor of the | 581 |
fourth degree. | 582 |
(3) Except as otherwise provided in division (E)(4) of this | 583 |
section, if unauthorized use of property is committed for the | 584 |
purpose of devising or executing a scheme to defraud or to obtain | 585 |
property or services, unauthorized use of property is whichever of | 586 |
the following is applicable: | 587 |
(a) Except as otherwise provided in division (E)(3)(b), (c), | 588 |
or (d) of this section, a misdemeanor of the first degree. | 589 |
(b) If the value of the property or services or the loss to | 590 |
the victim is five hundred dollars or more and is less than five | 591 |
thousand dollars, a felony of the fifth degree. | 592 |
(c) If the value of the property or services or the loss to | 593 |
the victim is five thousand dollars or more and is less than one | 594 |
hundred thousand dollars, a felony of the fourth degree. | 595 |
(d) If the value of the property or services or the loss to | 596 |
the victim is one hundred thousand dollars or more, a felony of | 597 |
the third degree. | 598 |
(4) If the victim of the offense is an elderly person or | 599 |
disabled adult, unauthorized use of property is whichever of the | 600 |
following is applicable: | 601 |
(a) Except as otherwise provided in division (E)(4)(b), (c), | 602 |
or
(d) | 603 |
(b) If the value of the property or services or loss to the | 604 |
victim is five hundred dollars or more and is less than five | 605 |
thousand dollars, a felony of the fourth degree; | 606 |
(c) If the value of the property or services or loss to the | 607 |
victim is five thousand dollars or more and is less than | 608 |
twenty-five thousand dollars, a felony of the third degree; | 609 |
(d) If the value of the property or services or loss to the | 610 |
victim is twenty-five thousand dollars or more, a felony of the | 611 |
second degree. | 612 |
(F)(1) Whoever violates division (B) of this section is | 613 |
guilty of unauthorized use of computer, cable, or | 614 |
telecommunication property, and shall be punished as provided in | 615 |
division (F)(2), (3), or (4) of this section. | 616 |
(2) Except as otherwise provided in division (F)(3) or (4) of | 617 |
this section, unauthorized use of computer, cable, or | 618 |
telecommunication property is a felony of the fifth degree. | 619 |
(3) Except as otherwise provided in division (F)(4) of this | 620 |
section, if unauthorized use of computer, cable, or | 621 |
telecommunication property is committed for the purpose of | 622 |
devising or executing a scheme to defraud or to obtain property or | 623 |
services, for obtaining money, property, or services by false or | 624 |
fraudulent pretenses, or for committing any other criminal | 625 |
offense, unauthorized use of computer, cable, or telecommunication | 626 |
property is whichever of the following is applicable: | 627 |
(a) Except as otherwise provided in division (F)(3)(b) of | 628 |
this section, if the value of the property or services involved or | 629 |
the loss to the victim is five thousand dollars or more and less | 630 |
than one hundred thousand dollars, a felony of the fourth degree; | 631 |
(b) If the value of the property or services involved or the | 632 |
loss to the victim is one hundred thousand dollars or more, a | 633 |
felony of the third degree. | 634 |
(4) If the victim of the offense is an elderly person or | 635 |
disabled adult, unauthorized use of computer, cable, or | 636 |
telecommunication property is whichever of the following is | 637 |
applicable: | 638 |
(a) Except as otherwise provided in division (F)(4)(b), (c), | 639 |
or (d) of this section, a felony of the fifth degree; | 640 |
(b) If the value of the property or services or loss to the | 641 |
victim is five hundred dollars or more and is less than five | 642 |
thousand dollars, a felony of the fourth degree; | 643 |
(c) If the value of the property or services or loss to the | 644 |
victim is five thousand dollars or more and is less than | 645 |
twenty-five thousand dollars, a felony of the third degree; | 646 |
(d) If the value of the property or services or loss to the | 647 |
victim is twenty-five thousand dollars or more, a felony of the | 648 |
second degree. | 649 |
(G) Whoever violates division (C) of this section is guilty | 650 |
of unauthorized use of the law enforcement automated database | 651 |
system, a felony of the fifth degree. | 652 |
(H) As used in this section: | 653 |
(1) "Cable operator" means any person or group of persons | 654 |
that does either of the following: | 655 |
(a) Provides cable service over a cable system and directly | 656 |
or through one or more affiliates owns a significant interest in | 657 |
that cable system; | 658 |
(b) Otherwise controls or is responsible for, through any | 659 |
arrangement, the management and operation of a cable system. | 660 |
(2) "Cable service" means any of the following: | 661 |
(a) The one-way transmission to subscribers of video | 662 |
programming or of information that a cable operator makes | 663 |
available to all subscribers generally; | 664 |
(b) Subscriber interaction, if any, that is required for the | 665 |
selection or use of video programming or of information that a | 666 |
cable operator makes available to all subscribers generally, both | 667 |
as described in division (H)(2)(a) of this section; | 668 |
(c) Any cable television service. | 669 |
(3) "Cable system" means any facility, consisting of a set of | 670 |
closed transmission paths and associated signal generation, | 671 |
reception, and control equipment that is designed to provide cable | 672 |
service that includes video programming and that is provided to | 673 |
multiple subscribers within a community. "Cable system" does not | 674 |
include any of the following: | 675 |
(a) Any facility that serves only to retransmit the | 676 |
television signals of one or more television broadcast stations; | 677 |
(b) Any facility that serves subscribers without using any | 678 |
public right-of-way; | 679 |
(c) Any facility of a common carrier that, under 47 U.S.C.A. | 680 |
522(7)(c), is excluded from the term "cable system" as defined in | 681 |
47 U.S.C.A. 522(7); | 682 |
(d) Any open video system that complies with 47 U.S.C.A. 573; | 683 |
(e) Any facility of any electric utility used solely for | 684 |
operating its electric utility system. | 685 |
Sec. 2915.01. As used in this chapter: | 686 |
(A) "Bookmaking" means the business of receiving or paying | 687 |
off bets. | 688 |
(B) "Bet" means the hazarding of anything of value upon the | 689 |
result of an event, undertaking, or contingency, but does not | 690 |
include a bona fide business risk. | 691 |
(C) "Scheme of chance" means a slot machine, lottery, numbers | 692 |
game, pool conducted for profit, or other scheme in which a | 693 |
participant gives a valuable consideration for a chance to win a | 694 |
prize, but does not include bingo, a skill-based amusement | 695 |
machine, or a pool not conducted for profit. | 696 |
(D) "Game of chance" means poker, craps, roulette, or other | 697 |
game in which a player gives anything of value in the hope of | 698 |
gain, the outcome of which is determined largely by chance, but | 699 |
does not include bingo. | 700 |
(E) "Game of chance conducted for profit" means any game of | 701 |
chance designed to produce income for the person who conducts or | 702 |
operates the game of chance, but does not include bingo. | 703 |
(F) "Gambling device" means any of the following: | 704 |
(1) A book, totalizer, or other equipment for recording bets; | 705 |
(2) A ticket, token, or other device representing a chance, | 706 |
share, or interest in a scheme of chance or evidencing a bet; | 707 |
(3) A deck of cards, dice, gaming table, roulette wheel, slot | 708 |
machine, or other apparatus designed for use in connection with a | 709 |
game of chance; | 710 |
(4) Any equipment, device, apparatus, or paraphernalia | 711 |
specially designed for gambling purposes; | 712 |
(5) Bingo supplies sold or otherwise provided, or used, in | 713 |
violation of this chapter. | 714 |
(G) "Gambling offense" means any of the following: | 715 |
(1) A violation of section 2915.02, 2915.03, 2915.04, | 716 |
2915.05, 2915.07, 2915.08, 2915.081, 2915.082, 2915.09, 2915.091, | 717 |
2915.092, 2915.10, or 2915.11 of the Revised Code; | 718 |
(2) A violation of an existing or former municipal ordinance | 719 |
or law of this or any other state or the United States | 720 |
substantially equivalent to any section listed in division (G)(1) | 721 |
of this section or a violation of section 2915.06 of the Revised | 722 |
Code as it existed prior to July 1, 1996; | 723 |
(3) An offense under an existing or former municipal | 724 |
ordinance or law of this or any other state or the United States, | 725 |
of which gambling is an element; | 726 |
(4) A conspiracy or attempt to commit, or complicity in | 727 |
committing, any offense under division (G)(1), (2), or (3) of this | 728 |
section. | 729 |
(H) Except as otherwise provided in this chapter, "charitable | 730 |
organization" means any tax exempt religious, educational, | 731 |
veteran's, fraternal, sporting, service, nonprofit medical, | 732 |
volunteer rescue service, volunteer firefighter's, senior | 733 |
citizen's, historic railroad educational, youth athletic, amateur | 734 |
athletic, or youth athletic park organization. An organization is | 735 |
tax exempt if the organization is, and has received from the | 736 |
internal revenue service a determination letter that currently is | 737 |
in effect stating that the organization is, exempt from federal | 738 |
income taxation under subsection 501(a) and described in | 739 |
subsection 501(c)(3), 501(c)(4), 501(c)(8), 501(c)(10), or | 740 |
501(c)(19) of the Internal Revenue Code, or if the organization is | 741 |
a sporting organization that is exempt from federal income | 742 |
taxation under subsection 501(a) and is described in subsection | 743 |
501(c)(7) of the Internal Revenue Code. To qualify as a charitable | 744 |
organization, an organization, except a volunteer rescue service | 745 |
or volunteer fire fighter's organization, shall have been in | 746 |
continuous existence as such in this state for a period of two | 747 |
years immediately preceding either the making of an application | 748 |
for a bingo license under section 2915.08 of the Revised Code or | 749 |
the conducting of any game of chance as provided in division (D) | 750 |
of section 2915.02 of the Revised Code. A charitable organization | 751 |
that is exempt from federal income taxation under subsection | 752 |
501(a) and described in subsection 501(c)(3) of the Internal | 753 |
Revenue Code and that is created by a veteran's organization, a | 754 |
fraternal organization, or a sporting organization does not have | 755 |
to have been in continuous existence as such in this state for a | 756 |
period of two years immediately preceding either the making of an | 757 |
application for a bingo license under section 2915.08 of the | 758 |
Revised Code or the conducting of any game of chance as provided | 759 |
in division (D) of section 2915.02 of the Revised Code. | 760 |
(I) "Religious organization" means any church, body of | 761 |
communicants, or group that is not organized or operated for | 762 |
profit and that gathers in common membership for regular worship | 763 |
and religious observances. | 764 |
(J) "Educational organization" means any organization within | 765 |
this state that is not organized for profit, the primary purpose | 766 |
of which is to educate and develop the capabilities of individuals | 767 |
through instruction by means of operating or contributing to the | 768 |
support of a school, academy, college, or university. | 769 |
(K) "Veteran's organization" means any individual post or | 770 |
state headquarters of a national veteran's association or an | 771 |
auxiliary unit of any individual post of a national veteran's | 772 |
association, which post, state headquarters, or auxiliary unit has | 773 |
been in continuous existence in this state for at least two years | 774 |
and incorporated as a nonprofit corporation and either has | 775 |
received a letter from the state headquarters of the national | 776 |
veteran's association indicating that the individual post or | 777 |
auxiliary unit is in good standing with the national veteran's | 778 |
association or has received a letter from the national veteran's | 779 |
association indicating that the state headquarters is in good | 780 |
standing with the national veteran's association. As used in this | 781 |
division, "national veteran's association" means any veteran's | 782 |
association that has been in continuous existence as such for a | 783 |
period of at least five years and either is incorporated by an act | 784 |
of the United States congress or has a national dues-paying | 785 |
membership of at least five thousand persons. | 786 |
(L) "Volunteer firefighter's organization" means any | 787 |
organization of volunteer firefighters, as defined in section | 788 |
146.01 of the Revised Code, that is organized and operated | 789 |
exclusively to provide financial support for a volunteer fire | 790 |
department or a volunteer fire company and that is recognized or | 791 |
ratified by a county, municipal corporation, or township. | 792 |
(M) "Fraternal organization" means any society, order, state | 793 |
headquarters, or association within this state, except a college | 794 |
or high school fraternity, that is not organized for profit, that | 795 |
is a branch, lodge, or chapter of a national or state | 796 |
organization, that exists exclusively for the common business or | 797 |
sodality of its members, and that has been in continuous existence | 798 |
in this state for a period of five years. | 799 |
(N) "Volunteer rescue service organization" means any | 800 |
organization of volunteers organized to function as an emergency | 801 |
medical service organization, as defined in section 4765.01 of the | 802 |
Revised Code. | 803 |
(O) "Service organization" means either of the following: | 804 |
(1) Any organization, not organized for profit, that is | 805 |
organized and operated exclusively to provide, or to contribute to | 806 |
the support of organizations or institutions organized and | 807 |
operated exclusively to provide, medical and therapeutic services | 808 |
for persons who are crippled, born with birth defects, or have any | 809 |
other mental or physical defect or those organized and operated | 810 |
exclusively to protect, or to contribute to the support of | 811 |
organizations or institutions organized and operated exclusively | 812 |
to protect, animals from inhumane treatment or provide immediate | 813 |
shelter to victims of domestic violence; | 814 |
(2) Any organization that is described in subsection | 815 |
509(a)(1), 509(a)(2), or 509(a)(3) of the Internal Revenue Code | 816 |
and is either a governmental unit or an organization that is tax | 817 |
exempt under subsection 501(a) and described in subsection | 818 |
501(c)(3) of the Internal Revenue Code and that is an | 819 |
organization, not organized for profit, that is organized and | 820 |
operated primarily to provide, or to contribute to the support of | 821 |
organizations or institutions organized and operated primarily to | 822 |
provide, medical and therapeutic services for persons who are | 823 |
crippled, born with birth defects, or have any other mental or | 824 |
physical defect. | 825 |
(P) "Nonprofit medical organization" means either of the | 826 |
following: | 827 |
(1) Any organization that has been incorporated as a | 828 |
nonprofit corporation for at least five years and that has | 829 |
continuously operated and will be operated exclusively to provide, | 830 |
or to contribute to the support of organizations or institutions | 831 |
organized and operated exclusively to provide, hospital, medical, | 832 |
research, or therapeutic services for the public; | 833 |
(2) Any organization that is described and qualified under | 834 |
subsection 501(c)(3) of the Internal Revenue Code, that has been | 835 |
incorporated as a nonprofit corporation for at least five years, | 836 |
and that has continuously operated and will be operated primarily | 837 |
to provide, or to contribute to the support of organizations or | 838 |
institutions organized and operated primarily to provide, | 839 |
hospital, medical, research, or therapeutic services for the | 840 |
public. | 841 |
(Q) "Senior citizen's organization" means any private | 842 |
organization, not organized for profit, that is organized and | 843 |
operated exclusively to provide recreational or social services | 844 |
for persons who are fifty-five years of age or older and that is | 845 |
described and qualified under subsection 501(c)(3) of the Internal | 846 |
Revenue Code. | 847 |
(R) "Charitable bingo game" means any bingo game described in | 848 |
division (S)(1) or (2) of this section that is conducted by a | 849 |
charitable organization that has obtained a license pursuant to | 850 |
section 2915.08 of the Revised Code and the proceeds of which are | 851 |
used for a charitable purpose. | 852 |
(S) "Bingo" means either of the following: | 853 |
(1) A game with all of the following characteristics: | 854 |
(a) The participants use bingo cards or sheets, including | 855 |
paper formats and electronic representation or image formats, that | 856 |
are divided into twenty-five spaces arranged in five horizontal | 857 |
and five vertical rows of spaces, with each space, except the | 858 |
central space, being designated by a combination of a letter and a | 859 |
number and with the central space being designated as a free | 860 |
space. | 861 |
(b) The participants cover the spaces on the bingo cards or | 862 |
sheets that correspond to combinations of letters and numbers that | 863 |
are announced by a bingo game operator. | 864 |
(c) A bingo game operator announces combinations of letters | 865 |
and numbers that appear on objects that a bingo game operator | 866 |
selects by chance, either manually or mechanically, from a | 867 |
receptacle that contains seventy-five objects at the beginning of | 868 |
each game, each object marked by a different combination of a | 869 |
letter and a number that corresponds to one of the seventy-five | 870 |
possible combinations of a letter and a number that can appear on | 871 |
the bingo cards or sheets. | 872 |
(d) The winner of the bingo game includes any participant who | 873 |
properly announces during the interval between the announcements | 874 |
of letters and numbers as described in division (S)(1)(c) of this | 875 |
section, that a predetermined and preannounced pattern of spaces | 876 |
has been covered on a bingo card or sheet being used by the | 877 |
participant. | 878 |
(2) Instant bingo, punch boards, and raffles. | 879 |
(T) "Conduct" means to back, promote, organize, manage, carry | 880 |
on, sponsor, or prepare for the operation of bingo or a game of | 881 |
chance. | 882 |
(U) "Bingo game operator" means any person, except security | 883 |
personnel, who performs work or labor at the site of bingo, | 884 |
including, but not limited to, collecting money from participants, | 885 |
handing out bingo cards or sheets or objects to cover spaces on | 886 |
bingo cards or sheets, selecting from a receptacle the objects | 887 |
that contain the combination of letters and numbers that appear on | 888 |
bingo cards or sheets, calling out the combinations of letters and | 889 |
numbers, distributing prizes, selling or redeeming instant bingo | 890 |
tickets or cards, supervising the operation of a punch board, | 891 |
selling raffle tickets, selecting raffle tickets from a receptacle | 892 |
and announcing the winning numbers in a raffle, and preparing, | 893 |
selling, and serving food or beverages. | 894 |
(V) "Participant" means any person who plays bingo. | 895 |
(W) "Bingo session" means a period that includes both of the | 896 |
following: | 897 |
(1) Not to exceed five continuous hours for the conduct of | 898 |
one or more games described in division (S)(1) of this section, | 899 |
instant bingo, and seal cards; | 900 |
(2) A period for the conduct of instant bingo and seal cards | 901 |
for not more than two hours before and not more than two hours | 902 |
after the period described in division (W)(1) of this section. | 903 |
(X) "Gross receipts" means all money or assets, including | 904 |
admission fees, that a person receives from bingo without the | 905 |
deduction of any amounts for prizes paid out or for the expenses | 906 |
of conducting bingo. "Gross receipts" does not include any money | 907 |
directly taken in from the sale of food or beverages by a | 908 |
charitable organization conducting bingo, or by a bona fide | 909 |
auxiliary unit or society of a charitable organization conducting | 910 |
bingo, provided all of the following apply: | 911 |
(1) The auxiliary unit or society has been in existence as a | 912 |
bona fide auxiliary unit or society of the charitable organization | 913 |
for at least two years prior to conducting bingo. | 914 |
(2) The person who purchases the food or beverage receives | 915 |
nothing of value except the food or beverage and items customarily | 916 |
received with the purchase of that food or beverage. | 917 |
(3) The food and beverages are sold at customary and | 918 |
reasonable prices. | 919 |
(Y) "Security personnel" includes any person who either is a | 920 |
sheriff, deputy sheriff, marshal, deputy marshal, township | 921 |
constable, or member of an organized police department of a | 922 |
municipal corporation or has successfully completed a peace | 923 |
officer's training course pursuant to sections 109.71 to 109.79 of | 924 |
the Revised Code and who is hired to provide security for the | 925 |
premises on which bingo is conducted. | 926 |
(Z) "Charitable purpose" means that the net profit of bingo, | 927 |
other than instant bingo, is used by, or is given, donated, or | 928 |
otherwise transferred to, any of the following: | 929 |
(1) Any organization that is described in subsection | 930 |
509(a)(1), 509(a)(2), or 509(a)(3) of the Internal Revenue Code | 931 |
and is either a governmental unit or an organization that is tax | 932 |
exempt under subsection 501(a) and described in subsection | 933 |
501(c)(3) of the Internal Revenue Code; | 934 |
(2) A veteran's organization that is a post, chapter, or | 935 |
organization of veterans, or an auxiliary unit or society of, or a | 936 |
trust or foundation for, any such post, chapter, or organization | 937 |
organized in the United States or any of its possessions, at least | 938 |
seventy-five per cent of the members of which are veterans and | 939 |
substantially all of the other members of which are individuals | 940 |
who are spouses, widows, or widowers of veterans, or such | 941 |
individuals, provided that no part of the net earnings of such | 942 |
post, chapter, or organization inures to the benefit of any | 943 |
private shareholder or individual, and further provided that the | 944 |
net profit is used by the post, chapter, or organization for the | 945 |
charitable purposes set forth in division (B)(12) of section | 946 |
5739.02 of the Revised Code, is used for awarding scholarships to | 947 |
or for attendance at an institution mentioned in division (B)(12) | 948 |
of section 5739.02 of the Revised Code, is donated to a | 949 |
governmental agency, or is used for nonprofit youth activities, | 950 |
the purchase of United States or Ohio flags that are donated to | 951 |
schools, youth groups, or other bona fide nonprofit organizations, | 952 |
promotion of patriotism, or disaster relief; | 953 |
(3) A fraternal organization that has been in continuous | 954 |
existence in this state for fifteen years and that uses the net | 955 |
profit exclusively for religious, charitable, scientific, | 956 |
literary, or educational purposes, or for the prevention of | 957 |
cruelty to children or animals, if contributions for such use | 958 |
would qualify as a deductible charitable contribution under | 959 |
subsection 170 of the Internal Revenue Code; | 960 |
(4) A volunteer firefighter's organization that uses the net | 961 |
profit for the purposes set forth in division (L) of this section. | 962 |
(AA) "Internal Revenue Code" means the "Internal Revenue Code | 963 |
of 1986," 100 Stat. 2085, 26 U.S.C. 1, as now or hereafter | 964 |
amended. | 965 |
(BB) "Youth athletic organization" means any organization, | 966 |
not organized for profit, that is organized and operated | 967 |
exclusively to provide financial support to, or to operate, | 968 |
athletic activities for persons who are twenty-one years of age or | 969 |
younger by means of sponsoring, organizing, operating, or | 970 |
contributing to the support of an athletic team, club, league, or | 971 |
association. | 972 |
(CC) "Youth athletic park organization" means any | 973 |
organization, not organized for profit, that satisfies both of the | 974 |
following: | 975 |
(1) It owns, operates, and maintains playing fields that | 976 |
satisfy both of the following: | 977 |
(a) The playing fields are used at least one hundred days per | 978 |
year for athletic activities by one or more organizations, not | 979 |
organized for profit, each of which is organized and operated | 980 |
exclusively to provide financial support to, or to operate, | 981 |
athletic activities for persons who are eighteen years of age or | 982 |
younger by means of sponsoring, organizing, operating, or | 983 |
contributing to the support of an athletic team, club, league, or | 984 |
association. | 985 |
(b) The playing fields are not used for any profit-making | 986 |
activity at any time during the year. | 987 |
(2) It uses the proceeds of bingo it conducts exclusively for | 988 |
the operation, maintenance, and improvement of its playing fields | 989 |
of the type described in division (CC)(1) of this section. | 990 |
(DD) "Amateur athletic organization" means any organization, | 991 |
not organized for profit, that is organized and operated | 992 |
exclusively to provide financial support to, or to operate, | 993 |
athletic activities for persons who are training for amateur | 994 |
athletic competition that is sanctioned by a national governing | 995 |
body as defined in the "Amateur Sports Act of 1978," 90 Stat. | 996 |
3045, 36 U.S.C.A. 373. | 997 |
(EE) "Bingo supplies" means bingo cards or sheets; instant | 998 |
bingo tickets or cards; electronic bingo aids; raffle tickets; | 999 |
punch boards; seal cards; instant bingo ticket dispensers; and | 1000 |
devices for selecting or displaying the combination of bingo | 1001 |
letters and numbers or raffle tickets. Items that are "bingo | 1002 |
supplies" are not gambling devices if sold or otherwise provided, | 1003 |
and used, in accordance with this chapter. For purposes of this | 1004 |
chapter, "bingo supplies" are not to be considered equipment used | 1005 |
to conduct a bingo game. | 1006 |
(FF) "Instant bingo" means a form of bingo that uses folded | 1007 |
or banded tickets or paper cards with perforated break-open tabs, | 1008 |
a face of which is covered or otherwise hidden from view to | 1009 |
conceal a number, letter, or symbol, or set of numbers, letters, | 1010 |
or symbols, some of which have been designated in advance as prize | 1011 |
winners. "Instant bingo" includes seal cards. "Instant bingo" does | 1012 |
not include any device that is activated by the insertion of a | 1013 |
coin, currency, token, or an equivalent, and that contains as one | 1014 |
of its components a video display monitor that is capable of | 1015 |
displaying numbers, letters, symbols, or characters in winning or | 1016 |
losing combinations. | 1017 |
(GG) "Seal card" means a form of instant bingo that uses | 1018 |
instant bingo tickets in conjunction with a board or placard that | 1019 |
contains one or more seals that, when removed or opened, reveal | 1020 |
predesignated winning numbers, letters, or symbols. | 1021 |
(HH) "Raffle" means a form of bingo in which the one or more | 1022 |
prizes are won by one or more persons who have purchased a raffle | 1023 |
ticket. The one or more winners of the raffle are determined by | 1024 |
drawing a ticket stub or other detachable section from a | 1025 |
receptacle containing ticket stubs or detachable sections | 1026 |
corresponding to all tickets sold for the raffle. | 1027 |
(II) "Punch board" means a board containing a number of holes | 1028 |
or receptacles of uniform size in which are placed, mechanically | 1029 |
and randomly, serially numbered slips of paper that may be punched | 1030 |
or drawn from the hole or receptacle when used in conjunction with | 1031 |
instant bingo. A player may punch or draw the numbered slips of | 1032 |
paper from the holes or receptacles and obtain the prize | 1033 |
established for the game if the number drawn corresponds to a | 1034 |
winning number or, if the punch board includes the use of a seal | 1035 |
card, a potential winning number. | 1036 |
(JJ) "Gross profit" means gross receipts minus the amount | 1037 |
actually expended for the payment of prize awards. | 1038 |
(KK) "Net profit" means gross profit minus expenses. | 1039 |
(LL) "Expenses" means the reasonable amount of gross profit | 1040 |
actually expended for all of the following: | 1041 |
(1) The purchase or lease of bingo supplies; | 1042 |
(2) The annual license fee required under section 2915.08 of | 1043 |
the Revised Code; | 1044 |
(3) Bank fees and service charges for a bingo session or game | 1045 |
account described in section 2915.10 of the Revised Code; | 1046 |
(4) Audits and accounting services; | 1047 |
(5) Safes; | 1048 |
(6) Cash registers; | 1049 |
(7) Hiring security personnel; | 1050 |
(8) Advertising bingo; | 1051 |
(9) Renting premises in which to conduct a bingo session; | 1052 |
(10) Tables and chairs; | 1053 |
(11) Expenses for maintaining and operating a charitable | 1054 |
organization's facilities, including, but not limited to, a post | 1055 |
home, club house, lounge, tavern, or canteen and any grounds | 1056 |
attached to the post home, club house, lounge, tavern, or canteen; | 1057 |
(12) Any other product or service directly related to the | 1058 |
conduct of bingo that is authorized in rules adopted by the | 1059 |
attorney general under division (B)(1) of section 2915.08 of the | 1060 |
Revised Code. | 1061 |
(MM) "Person" has the same meaning as in section 1.59 of the | 1062 |
Revised Code and includes any firm or any other legal entity, | 1063 |
however organized. | 1064 |
(NN) "Revoke" means to void permanently all rights and | 1065 |
privileges of the holder of a license issued under section | 1066 |
2915.08, 2915.081, or 2915.082 of the Revised Code or a charitable | 1067 |
gaming license issued by another jurisdiction. | 1068 |
(OO) "Suspend" means to interrupt temporarily all rights and | 1069 |
privileges of the holder of a license issued under section | 1070 |
2915.08, 2915.081, or 2915.082 of the Revised Code or a charitable | 1071 |
gaming license issued by another jurisdiction. | 1072 |
(PP) "Distributor" means any person who purchases or obtains | 1073 |
bingo supplies and who does either of the following: | 1074 |
(1) Sells, offers for sale, or otherwise provides or offers | 1075 |
to provide the bingo supplies to another person for use in this | 1076 |
state; | 1077 |
(2) Modifies, converts, adds to, or removes parts from the | 1078 |
bingo supplies to further their promotion or sale for use in this | 1079 |
state. | 1080 |
(QQ) "Manufacturer" means any person who assembles completed | 1081 |
bingo supplies from raw materials, other items, or subparts or who | 1082 |
modifies, converts, adds to, or removes parts from bingo supplies | 1083 |
to further their promotion or sale. | 1084 |
(RR) "Gross annual revenues" means the annual gross receipts | 1085 |
derived from the conduct of bingo described in division (S)(1) of | 1086 |
this section plus the annual net profit derived from the conduct | 1087 |
of bingo described in division (S)(2) of this section. | 1088 |
(SS) "Instant bingo ticket dispenser" means a mechanical | 1089 |
device that dispenses an instant bingo ticket or card as the sole | 1090 |
item of value dispensed and that has the following | 1091 |
characteristics: | 1092 |
(1) It is activated upon the insertion of United States | 1093 |
currency. | 1094 |
(2) It performs no gaming functions. | 1095 |
(3) It does not contain a video display monitor or generate | 1096 |
noise. | 1097 |
(4) It is not capable of displaying any numbers, letters, | 1098 |
symbols, or characters in winning or losing combinations. | 1099 |
(5) It does not simulate or display rolling or spinning | 1100 |
reels. | 1101 |
(6) It is incapable of determining whether a dispensed bingo | 1102 |
ticket or card is a winning or nonwinning ticket or card and | 1103 |
requires a winning ticket or card to be paid by a bingo game | 1104 |
operator. | 1105 |
(7) It may provide accounting and security features to aid in | 1106 |
accounting for the instant bingo tickets or cards it dispenses. | 1107 |
(8) It is not part of an electronic network and is not | 1108 |
interactive. | 1109 |
(TT)(1) "Electronic bingo aid" means an electronic device | 1110 |
used by a participant to monitor bingo cards or sheets purchased | 1111 |
at the time and place of a bingo session and that does all of the | 1112 |
following: | 1113 |
(a) It provides a means for a participant to input numbers | 1114 |
and letters announced by a bingo caller. | 1115 |
(b) It compares the numbers and letters entered by the | 1116 |
participant to the bingo faces previously stored in the memory of | 1117 |
the device. | 1118 |
(c) It identifies a winning bingo pattern. | 1119 |
(2) "Electronic bingo aid" does not include any device into | 1120 |
which a coin, currency, token, or an equivalent is inserted to | 1121 |
activate play. | 1122 |
(UU) "Deal of instant bingo tickets" means a single game of | 1123 |
instant bingo tickets all with the same serial number. | 1124 |
(VV)(1) "Slot" machine means either of the following: | 1125 |
(a) Any mechanical, electronic, video, or digital device that | 1126 |
is capable of accepting anything of value, directly or indirectly, | 1127 |
from or on behalf of a player who gives the thing of value in the | 1128 |
hope of gain, the outcome of which is determined largely or wholly | 1129 |
by chance; | 1130 |
(b) Any mechanical, electronic, video, or digital device that | 1131 |
is capable of accepting anything of value, directly or indirectly, | 1132 |
from or on behalf of a player to conduct or dispense bingo or a | 1133 |
scheme or game of chance. | 1134 |
(2) "Slot machine" does not include a skill-based amusement | 1135 |
machine. | 1136 |
(WW) "Net profit from the proceeds of the sale of instant | 1137 |
bingo" means gross profit minus the ordinary, necessary, and | 1138 |
reasonable expense expended for the purchase of instant bingo | 1139 |
supplies. | 1140 |
(XX) "Charitable instant bingo organization" means an | 1141 |
organization that is exempt from federal income taxation under | 1142 |
subsection 501(a) and described in subsection 501(c)(3) of the | 1143 |
Internal Revenue Code and is a charitable organization as defined | 1144 |
in this section. A "charitable instant bingo organization" does | 1145 |
not include a charitable organization that is exempt from federal | 1146 |
income taxation under subsection 501(a) and described in | 1147 |
subsection 501(c)(3) of the Internal Revenue Code and that is | 1148 |
created by a veteran's organization, a fraternal organization, or | 1149 |
a sporting organization in regards to bingo conducted or assisted | 1150 |
by a veteran's organization, a fraternal organization, or a | 1151 |
sporting organization pursuant to section 2915.13 of the Revised | 1152 |
Code. | 1153 |
(YY) "Game flare" means the board or placard that accompanies | 1154 |
each deal of instant bingo tickets and that has printed on or | 1155 |
affixed to it the following information for the game: | 1156 |
(1) The name of the game; | 1157 |
(2) The manufacturer's name or distinctive logo; | 1158 |
(3) The form number; | 1159 |
(4) The ticket count; | 1160 |
(5) The prize structure, including the number of winning | 1161 |
instant bingo tickets by denomination and the respective winning | 1162 |
symbol or number combinations for the winning instant bingo | 1163 |
tickets; | 1164 |
(6) The cost per play; | 1165 |
(7) The serial number of the game. | 1166 |
(ZZ) "Historic railroad educational organization" means an | 1167 |
organization that is exempt from federal income taxation under | 1168 |
subsection 501(a) and described in subsection 501(c)(3) of the | 1169 |
Internal Revenue Code, that owns in fee simple the tracks and the | 1170 |
right of way of a historic railroad that the organization restores | 1171 |
or maintains and on which the organization provides excursions as | 1172 |
part of a program to promote tourism and educate visitors | 1173 |
regarding the role of railroad transportation in Ohio history, and | 1174 |
that received as donations from a charitable organization that | 1175 |
holds a license to conduct bingo under this chapter an amount | 1176 |
equal to at least fifty per cent of that licensed charitable | 1177 |
organization's net proceeds from the conduct of bingo during each | 1178 |
of the five years preceding June 30, 2003. "Historic railroad" | 1179 |
means all or a portion of the tracks and right-of-way of a | 1180 |
railroad that was owned and operated by a for profit common | 1181 |
carrier in this state at any time prior to January 1, 1950. | 1182 |
(AAA)(1) "Skill-based amusement machine" means a skill-based | 1183 |
amusement device, such as a mechanical, electronic, video, or | 1184 |
digital device, or machine, whether or not the skill-based | 1185 |
amusement machine requires payment for use through a coin or bill | 1186 |
validator or other payment of consideration or value to | 1187 |
participate in the machine's offering or to activate the machine, | 1188 |
provided that all of the following apply: | 1189 |
(a) The machine involves a task, game, play, contest, | 1190 |
competition, or tournament in which the player actively | 1191 |
participates in the task, game, play, contest, competition, or | 1192 |
tournament. | 1193 |
(b) The outcome of an individual's play and participation is | 1194 |
not determined largely or wholly by chance. | 1195 |
(c) The outcome of play during a game is not controlled by a | 1196 |
person not actively participating in the game. | 1197 |
(2) All of the following apply to any machine that is | 1198 |
operated as described in division (AAA)(1) of this section: | 1199 |
(a) As used in this section, "task," "game," and "play" mean | 1200 |
one event from the initial activation of the machine until the | 1201 |
results of play are determined without payment of additional | 1202 |
consideration. An individual utilizing a machine that involves a | 1203 |
single task, game, play, contest, competition, or tournament may | 1204 |
be awarded prizes based on the results of play. | 1205 |
(b) Advance play for a single task, game, play, contest, | 1206 |
competition, or tournament participation may be purchased. The | 1207 |
cost of the contest, competition, or tournament participation may | 1208 |
be greater than a single non-contest, competition, or tournament | 1209 |
play. | 1210 |
(c) To the extent that the machine is used in a contest, | 1211 |
competition, or tournament, that contest, competition, or | 1212 |
tournament has a defined starting and ending date and is open to | 1213 |
participants in competition for scoring and ranking results toward | 1214 |
the awarding of prizes that are stated prior to the start of the | 1215 |
contest, competition, or tournament. | 1216 |
(BBB) "Pool not conducted for profit" means a scheme in which | 1217 |
a participant gives a valuable consideration for a chance to win a | 1218 |
prize and the total amount of consideration wagered is distributed | 1219 |
to a participant or participants. | 1220 |
(CCC) "Sporting organization" means a hunting, fishing, or | 1221 |
trapping organization, other than a college or high school | 1222 |
fraternity or sorority, that is not organized for profit, that is | 1223 |
affiliated with a state or national sporting organization, | 1224 |
including but not limited to, the Ohio League of sportsmen, and | 1225 |
that has been in continuous existence in this state for a period | 1226 |
of three years. | 1227 |
(DDD) "Community action agency" has the same meaning as in | 1228 |
section 122.66 of the Revised Code. | 1229 |
Sec. 2915.092. (A)(1) Subject to division (A)(2) of this | 1230 |
section, a charitable organization, a public school, a chartered | 1231 |
nonpublic school, a community school, or a veteran's organization, | 1232 |
fraternal organization, or sporting organization that is exempt | 1233 |
from federal income taxation under subsection 501(a) and is | 1234 |
described in subsection 501(c)(3), 501(c)(4), 501(c)(7), | 1235 |
501(c)(8), 501(c)(10), or 501(c)(19) of the Internal Revenue Code | 1236 |
may conduct a raffle to raise money for the organization or school | 1237 |
and does not need a license to conduct bingo in order to conduct a | 1238 |
raffle drawing that is not for profit. | 1239 |
(2) If a charitable organization that is described in | 1240 |
division (A)(1) of this section, but that is not also described in | 1241 |
subsection 501(c)(3) of the Internal Revenue Code, conducts a | 1242 |
raffle, the charitable organization shall distribute at least | 1243 |
fifty per cent of the net profit from the raffle to a charitable | 1244 |
purpose described in division (Z) of section 2915.01 of the | 1245 |
Revised Code or to a department or agency of the federal | 1246 |
government, the state, or any political subdivision. | 1247 |
(B) Except as provided in division (A) or (B) of this | 1248 |
section, no person shall conduct a raffle drawing that is for | 1249 |
profit or a raffle drawing that is not for profit. | 1250 |
(C) Whoever violates division (B) of this section is guilty | 1251 |
of illegal conduct of a raffle. Except as otherwise provided in | 1252 |
this division, illegal conduct of a raffle is a misdemeanor of the | 1253 |
first degree. If the offender previously has been convicted of a | 1254 |
violation of division (B) of this section, illegal conduct of a | 1255 |
raffle is a felony of the fifth degree. | 1256 |
Section 2. That existing sections 2901.04, 2909.01, 2909.04, | 1257 |
2909.07, 2913.01, and 2913.04 of the Revised Code are hereby | 1258 |
repealed. | 1259 |
Section 3. The versions of sections 2915.01 and 2915.092 of | 1260 |
the Revised Code presented in this act prevail over the versions | 1261 |
of those sections presented in Sub. H.B. 325 of the 125th General | 1262 |
Assembly. | 1263 |