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To amend sections 2151.03, 2151.281, 2151.421, | 1 |
2151.99, 2305.10, 2305.111, 2305.115, 2317.02, | 2 |
2901.13, 2907.03, 2919.26, 2950.11, 3113.31, and | 3 |
5120.173 and to enact sections 2721.21, 3797.01 to | 4 |
3797.12, and 4799.01 of the Revised Code to | 5 |
require a member of the clergy, rabbi, priest, | 6 |
Christian Science practitioner, minister, or any | 7 |
person or layperson, other than a volunteer, | 8 |
acting as a leader, official, delegate, or other | 9 |
designated function on behalf of any church, | 10 |
religious society, or faith to report the abuse or | 11 |
neglect of a child that is known or reasonably | 12 |
believed to have been committed by any other | 13 |
member of the clergy, rabbi, priest, Christian | 14 |
Science practitioner, minister, or person or | 15 |
layperson, other than a volunteer, so acting on | 16 |
behalf of any church, religious society, or faith; | 17 |
to toll the criminal statute of limitations for | 18 |
violations involving abuse or neglect of a child | 19 |
if certain individuals fail to report the abuse or | 20 |
neglect of the child; to provide for the issuance | 21 |
of temporary protection orders and civil | 22 |
protection orders for victims of sexually oriented | 23 |
offenses; to provide a twelve-year statute of | 24 |
limitations for civil assault or battery actions | 25 |
brought by victims of childhood sexual abuse based | 26 |
on childhood sexual abuse or civil actions brought | 27 |
by victims of childhood sexual abuse asserting | 28 |
resulting claims; to expand the offense of "sexual | 29 |
battery" to also prohibit a cleric from engaging | 30 |
in sexual conduct with a minor who is a member of, | 31 |
or attends, the church or congregation served by | 32 |
the cleric; to require a sheriff to notify the | 33 |
public children services agency of registered sex | 34 |
offenders in the jurisdiction; to create a cause | 35 |
of action for a declaratory judgment in cases in | 36 |
which a victim of childhood sexual abuse is barred | 37 |
from bringing an ordinary civil action by the | 38 |
expiration of the limitations period; to create a | 39 |
registration and community notification program | 40 |
for persons who are found liable in a declaratory | 41 |
judgment action for assault or battery based on | 42 |
childhood sexual abuse; to require the Attorney | 43 |
General to establish on the internet a civil | 44 |
registry of persons found liable in a declaratory | 45 |
judgment action for assault or battery based on | 46 |
childhood sexual abuse; to prohibit persons | 47 |
required to register after being found liable in a | 48 |
declaratory judgment action for assault or battery | 49 |
based on childhood sexual abuse from failing to | 50 |
register and from living within 1,000 feet of any | 51 |
school premises; and to require occupational | 52 |
licensing boards to consider a person's listing on | 53 |
the civil registry in making determinations | 54 |
related to the licensing of the person. | 55 |
Section 1. That sections 2151.03, 2151.281, 2151.421, | 56 |
2151.99, 2305.10, 2305.111, 2305.115, 2317.02, 2901.13, 2907.03, | 57 |
2919.26, 2950.11, 3113.31, and 5120.173 be amended and sections | 58 |
2721.21, 3797.01, 3797.02, 3797.03, 3797.04, 3797.05, 3797.06, | 59 |
3797.07, 3797.08, 3797.09, 3797.10, 3797.11, 3797.12, and 4799.01 | 60 |
of the Revised Code be enacted to read as follows: | 61 |
Sec. 2151.03. (A) As used in this chapter, "neglected child" | 62 |
includes any child: | 63 |
(1) Who is abandoned by the child's parents, guardian, or | 64 |
custodian; | 65 |
(2) Who lacks adequate parental care because of the faults or | 66 |
habits of the child's parents, guardian, or custodian; | 67 |
(3) Whose parents, guardian, or custodian neglects the child | 68 |
or refuses to provide proper or necessary subsistence, education, | 69 |
medical or surgical care or treatment, or other care necessary for | 70 |
the child's health, morals, or well being; | 71 |
(4) Whose parents, guardian, or custodian neglects the child | 72 |
or refuses to provide the special care made necessary by the | 73 |
child's mental condition; | 74 |
(5) Whose parents, legal guardian, or custodian have placed | 75 |
or attempted to place the child in violation of sections 5103.16 | 76 |
and 5103.17 of the Revised Code; | 77 |
(6) Who, because of the omission of the child's parents, | 78 |
guardian, or custodian, suffers physical or mental injury that | 79 |
harms or threatens to harm the child's health or welfare; | 80 |
(7) Who is subjected to out-of-home care child neglect. | 81 |
(B) Nothing in this chapter shall be construed as subjecting | 82 |
a parent, guardian, or custodian of a child to criminal liability | 83 |
when, solely in the practice of religious beliefs, the parent, | 84 |
guardian, or custodian fails to provide adequate medical or | 85 |
surgical care or treatment for the child. This division does not | 86 |
abrogate or limit any person's responsibility under section | 87 |
2151.421 of the Revised Code to report child abuse that is known | 88 |
or reasonably suspected | 89 |
child neglect that is known or reasonably
suspected | 90 |
or believed to have occurred, and children who are known to face | 91 |
or
are reasonably suspected | 92 |
of suffering abuse or neglect and does not preclude any exercise | 93 |
of the authority of the state, any political subdivision, or any | 94 |
court to ensure that medical or surgical care or treatment is | 95 |
provided to a child when the child's health requires the provision | 96 |
of medical or surgical care or treatment. | 97 |
Sec. 2151.281. (A) The court shall appoint a guardian ad | 98 |
litem to protect the interest of a child in any proceeding | 99 |
concerning an alleged or adjudicated delinquent child or unruly | 100 |
child when either of the following applies: | 101 |
(1) The child has no parent, guardian, or legal custodian. | 102 |
(2) The court finds that there is a conflict of interest | 103 |
between the child and the child's parent, guardian, or legal | 104 |
custodian. | 105 |
(B)(1) The court shall appoint a guardian ad litem to protect | 106 |
the interest of a child in any proceeding concerning an alleged | 107 |
abused or neglected child and in any proceeding held pursuant to | 108 |
section 2151.414 of the Revised Code. The guardian ad litem so | 109 |
appointed shall not be the attorney responsible for presenting the | 110 |
evidence alleging that the child is an abused or neglected child | 111 |
and shall not be an employee of any party in the proceeding. | 112 |
(2) The guardian ad litem appointed for an alleged or | 113 |
adjudicated abused or neglected child may bring a civil action | 114 |
against any person | 115 |
section
2151.421 of the Revised Code to file a report of | 116 |
117 | |
reasonably suspected or believed to have occurred if that person | 118 |
knows, or
| 119 |
based on facts that would cause a reasonable person in a similar | 120 |
position to suspect or believe, as applicable, that the child for | 121 |
whom the guardian ad litem is appointed is the subject of child | 122 |
abuse or child neglect and does not file the required report and | 123 |
if the child suffers any injury
or harm as a
result of the | 124 |
125 | |
reasonably suspected or believed to have occurred or suffers | 126 |
additional injury or harm after the failure to file the report. | 127 |
(C) In any proceeding concerning an alleged or adjudicated | 128 |
delinquent, unruly, abused, neglected, or dependent child in which | 129 |
the parent appears to be mentally incompetent or is under eighteen | 130 |
years of age, the court shall appoint a guardian ad litem to | 131 |
protect the interest of that parent. | 132 |
(D) The court shall require the guardian ad litem to | 133 |
faithfully discharge the guardian ad litem's duties and, upon the | 134 |
guardian ad litem's failure to faithfully discharge the guardian | 135 |
ad litem's duties, shall discharge the guardian ad litem and | 136 |
appoint another guardian ad litem. The court may fix the | 137 |
compensation for the service of the guardian ad litem, which | 138 |
compensation shall be paid from the treasury of the county. | 139 |
(E) A parent who is eighteen years of age or older and not | 140 |
mentally incompetent shall be deemed sui juris for the purpose of | 141 |
any proceeding relative to a child of the parent who is alleged or | 142 |
adjudicated to be an abused, neglected, or dependent child. | 143 |
(F) In any case in which a parent of a child alleged or | 144 |
adjudicated to be an abused, neglected, or dependent child is | 145 |
under eighteen years of age, the parents of that parent shall be | 146 |
summoned to appear at any hearing respecting the child, who is | 147 |
alleged or adjudicated to be an abused, neglected, or dependent | 148 |
child. | 149 |
(G) In any case involving an alleged or adjudicated abused or | 150 |
neglected child or an agreement for the voluntary surrender of | 151 |
temporary or permanent custody of a child that is made in | 152 |
accordance with section 5103.15 of the Revised Code, the court | 153 |
shall appoint the guardian ad litem in each case as soon as | 154 |
possible after the complaint is filed, the request for an | 155 |
extension of the temporary custody agreement is filed with the | 156 |
court, or the request for court approval of the permanent custody | 157 |
agreement is filed. In any case involving an alleged dependent | 158 |
child in which the parent of the child appears to be mentally | 159 |
incompetent or is under eighteen years of age, there is a conflict | 160 |
of interest between the child and the child's parents, guardian, | 161 |
or custodian, or the court believes that the parent of the child | 162 |
is not capable of representing the best interest of the child, the | 163 |
court shall appoint a guardian ad litem for the child. The | 164 |
guardian ad litem or the guardian ad litem's replacement shall | 165 |
continue to serve until any of the following occur: | 166 |
(1) The complaint is dismissed or the request for an | 167 |
extension of a temporary custody agreement or for court approval | 168 |
of the permanent custody agreement is withdrawn or denied; | 169 |
(2) All dispositional orders relative to the child have | 170 |
terminated; | 171 |
(3) The legal custody of the child is granted to a relative | 172 |
of the child, or to another person; | 173 |
(4) The child is placed in an adoptive home or, at the | 174 |
court's discretion, a final decree of adoption is issued with | 175 |
respect to the child; | 176 |
(5) The child reaches the age of eighteen if the child is not | 177 |
mentally retarded, developmentally disabled, or physically | 178 |
impaired or the child reaches the age of twenty-one if the child | 179 |
is mentally retarded, developmentally disabled, or physically | 180 |
impaired; | 181 |
(6) The guardian ad litem resigns or is removed by the court | 182 |
and a replacement is appointed by the court. | 183 |
If a guardian ad litem ceases to serve a child pursuant to | 184 |
division (G)(4) of this section and the petition for adoption with | 185 |
respect to the child is denied or withdrawn prior to the issuance | 186 |
of a final decree of adoption or prior to the date an | 187 |
interlocutory order of adoption becomes final, the juvenile court | 188 |
shall reappoint a guardian ad litem for that child. The public | 189 |
children services agency or private child placing agency with | 190 |
permanent custody of the child shall notify the juvenile court if | 191 |
the petition for adoption is denied or withdrawn. | 192 |
(H) If the guardian ad litem for an alleged or adjudicated | 193 |
abused, neglected, or dependent child is an attorney admitted to | 194 |
the practice of law in this state, the guardian ad litem also may | 195 |
serve as counsel to the ward. If a person is serving as guardian | 196 |
ad litem and counsel for a child and either that person or the | 197 |
court finds that a conflict may exist between the person's roles | 198 |
as guardian ad litem and as counsel, the court shall relieve the | 199 |
person of duties as guardian ad litem and appoint someone else as | 200 |
guardian ad litem for the child. If the court appoints a person | 201 |
who is not an attorney admitted to the practice of law in this | 202 |
state to be a guardian ad litem, the court also may appoint an | 203 |
attorney admitted to the practice of law in this state to serve as | 204 |
counsel for the guardian ad litem. | 205 |
(I) The guardian ad litem for an alleged or adjudicated | 206 |
abused, neglected, or dependent child shall perform whatever | 207 |
functions are necessary to protect the best interest of the child, | 208 |
including, but not limited to, investigation, mediation, | 209 |
monitoring court proceedings, and monitoring the services provided | 210 |
the child by the public children services agency or private child | 211 |
placing agency that has temporary or permanent custody of the | 212 |
child, and shall file any motions and other court papers that are | 213 |
in the best interest of the child. | 214 |
The guardian ad litem shall be given notice of all hearings, | 215 |
administrative reviews, and other proceedings in the same manner | 216 |
as notice is given to parties to the action. | 217 |
(J)(1) When the court appoints a guardian ad litem pursuant | 218 |
to this section, it shall appoint a qualified volunteer whenever | 219 |
one is available and the appointment is appropriate. | 220 |
(2) Upon request, the department of job and family services | 221 |
shall provide for the training of volunteer guardians ad litem. | 222 |
Sec. 2151.421. (A)(1)(a) No person described in division | 223 |
(A)(1)(b) of this section who is acting in an official or | 224 |
professional capacity and knows, or | 225 |
to suspect based on facts that would cause a reasonable person in | 226 |
a similar position to suspect, that a child under eighteen years | 227 |
of age or a mentally retarded, developmentally disabled, or | 228 |
physically impaired child under twenty-one years of age has | 229 |
suffered or faces a threat of suffering any physical or mental | 230 |
wound, injury, disability, or condition of a nature that | 231 |
reasonably indicates
abuse or neglect of the child | 232 |
immediately report
that knowledge or | 233 |
suspect to the entity or persons specified in this division. | 234 |
Except as provided in section 5120.173 of the Revised Code, the | 235 |
person making the report shall make it to the public children | 236 |
services agency or a municipal or county peace officer in the | 237 |
county in which the child resides or in which the abuse or neglect | 238 |
is occurring or has occurred. In the circumstances described in | 239 |
section 5120.173 of the Revised Code, the person making the report | 240 |
shall make it to the entity specified in that section. | 241 |
(b) Division (A)(1)(a) of this section applies to any person | 242 |
who is an attorney; physician, including a hospital intern or | 243 |
resident; dentist; podiatrist; practitioner of a limited branch of | 244 |
medicine as specified in section 4731.15 of the Revised Code; | 245 |
registered nurse; licensed practical nurse; visiting nurse; other | 246 |
health care professional; licensed psychologist; licensed school | 247 |
psychologist; independent marriage and family therapist or | 248 |
marriage and family therapist; speech pathologist or audiologist; | 249 |
coroner; administrator or employee of a child day-care center; | 250 |
administrator or employee of a residential camp or child day camp; | 251 |
administrator or employee of a certified child care agency or | 252 |
other public or private children services agency; school teacher; | 253 |
school employee; school authority; person engaged in social work | 254 |
or the practice of professional counseling; agent of a county | 255 |
humane society; person, other than a cleric, rendering spiritual | 256 |
treatment through prayer in accordance with the tenets of a | 257 |
well-recognized religion; superintendent, board member, or | 258 |
employee of a county board of mental retardation; investigative | 259 |
agent contracted with by a county board of mental retardation; or | 260 |
employee of the department of mental retardation and developmental | 261 |
disabilities. | 262 |
(2) | 263 |
an attorney or a physician is not required to make a report | 264 |
pursuant to division (A)(1) of this section concerning any | 265 |
communication the attorney or physician receives from a client or | 266 |
patient in an attorney-client or physician-patient relationship, | 267 |
if, in accordance with division (A) or (B) of section 2317.02 of | 268 |
the Revised Code, the attorney or physician could not testify with | 269 |
respect to that communication in a civil or criminal proceeding | 270 |
271 |
(3) The client or patient in an attorney-client or | 272 |
physician-patient relationship described in division (A)(2) of | 273 |
this section is deemed to have waived any testimonial privilege | 274 |
under division (A) or (B) of section 2317.02 of the Revised Code | 275 |
with respect to | 276 |
receives from the client or patient in that attorney-client or | 277 |
physician-patient relationship, and the attorney or physician | 278 |
shall make a report pursuant to division (A)(1) of this section | 279 |
with respect to that communication, if all of the following apply: | 280 |
(a) The client or patient, at the time of the communication, | 281 |
is either a child under eighteen years of age or a mentally | 282 |
retarded, developmentally disabled, or physically impaired person | 283 |
under twenty-one years of age. | 284 |
(b) The attorney or physician knows, or | 285 |
reasonable cause to suspect based on facts that would cause a | 286 |
reasonable person in similar position to suspect, as a result of | 287 |
the communication or any observations made during that | 288 |
communication, that the client or patient has suffered or faces a | 289 |
threat of suffering any physical or mental wound, injury, | 290 |
disability, or condition of a nature that reasonably indicates | 291 |
abuse or neglect of the client or patient. | 292 |
(c) The | 293 |
abuse or neglect does not arise out of the client's or patient's | 294 |
attempt to have an abortion without the notification of her | 295 |
parents, guardian, or custodian in accordance with section 2151.85 | 296 |
of the Revised Code. | 297 |
(4)(a) No cleric and no person, other than a volunteer, | 298 |
designated by any church, religious society, or faith acting as a | 299 |
leader, official, or delegate on behalf of the church, religious | 300 |
society, or faith who is acting in an official or professional | 301 |
capacity, who knows, or has reasonable cause to believe based on | 302 |
facts that would cause a reasonable person in a similar position | 303 |
to believe, that a child under eighteen years of age or a mentally | 304 |
retarded, developmentally disabled, or physically impaired child | 305 |
under twenty-one years of age has suffered or faces a threat of | 306 |
suffering any physical or mental wound, injury, disability, or | 307 |
condition of a nature that reasonably indicates abuse or neglect | 308 |
of the child, and who knows, or has reasonable cause to believe | 309 |
based on facts that would cause a reasonable person in a similar | 310 |
position to believe, that another cleric or another person, other | 311 |
than a volunteer, designated by a church, religious society, or | 312 |
faith acting as a leader, official, or delegate on behalf of the | 313 |
church, religious society, or faith caused, or poses the threat of | 314 |
causing, the wound, injury, disability, or condition that | 315 |
reasonably indicates abuse or neglect shall fail to immediately | 316 |
report that knowledge or reasonable cause to believe to the entity | 317 |
or persons specified in this division. Except as provided in | 318 |
section 5120.173 of the Revised Code, the person making the report | 319 |
shall make it to the public children services agency or a | 320 |
municipal or county peace officer in the county in which the child | 321 |
resides or in which the abuse or neglect is occurring or has | 322 |
occurred. In the circumstances described in section 5120.173 of | 323 |
the Revised Code, the person making the report shall make it to | 324 |
the entity specified in that section. | 325 |
(b) Except as provided in division (A)(4)(c) of this section, | 326 |
a cleric is not required to make a report pursuant to division | 327 |
(A)(4)(a) of this section concerning any communication the cleric | 328 |
receives from a penitent in a cleric-penitent relationship, if, in | 329 |
accordance with division (C) of section 2317.02 of the Revised | 330 |
Code, the cleric could not testify with respect to that | 331 |
communication in a civil or criminal proceeding. | 332 |
(c) The penitent in a cleric-penitent relationship described | 333 |
in division (A)(4)(b) of this section is deemed to have waived any | 334 |
testimonial privilege under division (C) of section 2317.02 of the | 335 |
Revised Code with respect to any communication the cleric receives | 336 |
from the penitent in that cleric-penitent relationship, and the | 337 |
cleric shall make a report pursuant to division (A)(4)(a) of this | 338 |
section with respect to that communication, if all of the | 339 |
following apply: | 340 |
(i) The penitent, at the time of the communication, is either | 341 |
a child under eighteen years of age or a mentally retarded, | 342 |
developmentally disabled, or physically impaired person under | 343 |
twenty-one years of age. | 344 |
(ii) The cleric knows, or has reasonable cause to believe | 345 |
based on facts that would cause a reasonable person in a similar | 346 |
position to believe, as a result of the communication or any | 347 |
observations made during that communication, the penitent has | 348 |
suffered or faces a threat of suffering any physical or mental | 349 |
wound, injury, disability, or condition of a nature that | 350 |
reasonably indicates abuse or neglect of the penitent. | 351 |
(iii) The abuse or neglect does not arise out of the | 352 |
penitent's attempt to have an abortion performed upon a child | 353 |
under eighteen years of age or upon a mentally retarded, | 354 |
developmentally disabled, or physically impaired person under | 355 |
twenty-one years of age without the notification of her parents, | 356 |
guardian, or custodian in accordance with section 2151.85 of the | 357 |
Revised Code. | 358 |
(d) Divisions (A)(4)(a) and (c) of this section do not apply | 359 |
in a cleric-penitent relationship when the disclosure of any | 360 |
communication the cleric receives from the penitent is in | 361 |
violation of the sacred trust. | 362 |
(e) As used in divisions (A)(1) and (4) of this section, | 363 |
"cleric" and "sacred trust" have the same meanings as in section | 364 |
2317.02 of the Revised Code. | 365 |
(B)
Anyone | 366 |
suspect based on facts that would cause a reasonable person in | 367 |
similar circumstances to suspect, that a child under eighteen | 368 |
years of age or a mentally retarded, developmentally disabled, or | 369 |
physically impaired person under twenty-one years of age has | 370 |
suffered or faces a threat of suffering any physical or mental | 371 |
wound, injury, disability, or other condition of a nature that | 372 |
reasonably indicates abuse or neglect of the child may report or | 373 |
cause
reports to be made of that knowledge or | 374 |
cause to suspect to the entity or persons specified in this | 375 |
division. Except as provided in section 5120.173 of the Revised | 376 |
Code, a person making a report or causing a report to be made | 377 |
under this division shall make it or cause it to be made to the | 378 |
public children services agency or to a municipal or county peace | 379 |
officer. In the circumstances described in section 5120.173 of the | 380 |
Revised Code, a person making a report or causing a report to be | 381 |
made under this division shall make it or cause it to be made to | 382 |
the entity specified in that section. | 383 |
(C) Any report made pursuant to division (A) or (B) of this | 384 |
section shall be made forthwith either by telephone or in person | 385 |
and shall be followed by a written report, if requested by the | 386 |
receiving agency or officer. The written report shall contain: | 387 |
(1) The names and addresses of the child and the child's | 388 |
parents or the person or persons having custody of the child, if | 389 |
known; | 390 |
(2) The child's age and the nature and extent of the child's | 391 |
392 | |
reasonably suspected or believed, as applicable, to have occurred | 393 |
or of the
| 394 |
that is known or reasonably suspected or believed, as applicable, | 395 |
to exist, including any evidence of previous injuries, abuse, or | 396 |
neglect; | 397 |
(3) Any other information that might be helpful in | 398 |
establishing the cause of the | 399 |
neglect that is known or reasonably suspected or believed, as | 400 |
applicable, to have occurred or of the | 401 |
of injury, abuse, or neglect that is known or reasonably suspected | 402 |
or believed, as applicable, to exist. | 403 |
Any person, who is required by division (A) of this section | 404 |
to report | 405 |
known or reasonably suspected or believed to have occurred, may | 406 |
take or cause to be taken color photographs of areas of trauma | 407 |
visible on a child and, if medically indicated, cause to be | 408 |
performed radiological examinations of the child. | 409 |
(D) As used in this division, "children's advocacy center" | 410 |
and "sexual abuse of a child" have the same meanings as in section | 411 |
2151.425 of the Revised Code. | 412 |
(1) When a municipal or county peace officer receives a | 413 |
report concerning the possible abuse or neglect of a child or the | 414 |
possible threat of abuse or neglect of a child, upon receipt of | 415 |
the report, the municipal or county peace officer who receives the | 416 |
report shall refer the report to the appropriate public children | 417 |
services agency. | 418 |
(2) When a public children services agency receives a report | 419 |
pursuant to this division or division (A) or (B) of this section, | 420 |
upon receipt of the report, the public children services agency | 421 |
shall do both of the following: | 422 |
(a) Comply with section 2151.422 of the Revised Code; | 423 |
(b) If the county served by the agency is also served by a | 424 |
children's advocacy center and the report alleges sexual abuse of | 425 |
a child or another type of abuse of a child that is specified in | 426 |
the memorandum of understanding that creates the center as being | 427 |
within the center's jurisdiction, comply regarding the report with | 428 |
the protocol and procedures for referrals and investigations, with | 429 |
the coordinating activities, and with the authority or | 430 |
responsibility for performing or providing functions, activities, | 431 |
and services stipulated in the interagency agreement entered into | 432 |
under section 2151.428 of the Revised Code relative to that | 433 |
center. | 434 |
(E) No township, municipal, or county peace officer shall | 435 |
remove a child about whom a report is made pursuant to this | 436 |
section from the child's parents, stepparents, or guardian or any | 437 |
other persons having custody of the child without consultation | 438 |
with the public children services agency, unless, in the judgment | 439 |
of the officer, and, if the report was made by physician, the | 440 |
physician, immediate removal is considered essential to protect | 441 |
the child from further abuse or neglect. The agency that must be | 442 |
consulted shall be the agency conducting the investigation of the | 443 |
report as determined pursuant to section 2151.422 of the Revised | 444 |
Code. | 445 |
(F)(1) Except as provided in section 2151.422 of the Revised | 446 |
Code or in an interagency agreement entered into under section | 447 |
2151.428 of the Revised Code that applies to the particular | 448 |
report, the public children services agency shall investigate, | 449 |
within twenty-four
hours, each
report of | 450 |
abuse or child neglect that is known or reasonably suspected or | 451 |
believed to have occurred and of
a | 452 |
child abuse or child neglect that is known or reasonably suspected | 453 |
or believed to exist that is referred to it under this section to | 454 |
determine the circumstances surrounding the injuries, abuse, or | 455 |
neglect or the threat of injury, abuse, or neglect, the cause of | 456 |
the injuries, abuse, neglect, or threat, and the person or persons | 457 |
responsible. The investigation shall be made in cooperation with | 458 |
the law enforcement agency and in accordance with the memorandum | 459 |
of understanding prepared under division (J) of this section. A | 460 |
representative of the public children services agency shall, at | 461 |
the time of initial contact with the person subject to the | 462 |
investigation, inform the person of the specific complaints or | 463 |
allegations made against the person. The information shall be | 464 |
given in a manner that is consistent with division (H)(1) of this | 465 |
section and protects the rights of the person making the report | 466 |
under this section. | 467 |
A failure to make the investigation in accordance with the | 468 |
memorandum is not grounds for, and shall not result in, the | 469 |
dismissal of any charges or complaint arising from the report or | 470 |
the suppression of any evidence obtained as a result of the report | 471 |
and does not give, and shall not be construed as giving, any | 472 |
rights or any grounds for appeal or post-conviction relief to any | 473 |
person. The public children services agency shall report each case | 474 |
to a central registry which the department of job and family | 475 |
services shall maintain in order to determine whether prior | 476 |
reports have been made in other counties concerning the child or | 477 |
other principals in the case. The public children services agency | 478 |
shall submit a report of its investigation, in writing, to the law | 479 |
enforcement agency. | 480 |
(2) The public children services agency shall make any | 481 |
recommendations to the county prosecuting attorney or city | 482 |
director of law that it considers necessary to protect any | 483 |
children that are brought to its attention. | 484 |
(G)(1)(a) Except as provided in division (H)(3) of this | 485 |
section, anyone or any hospital, institution, school, health | 486 |
department, or agency participating in the making of reports under | 487 |
division (A) of this section, anyone or any hospital, institution, | 488 |
school, health department, or agency participating in good faith | 489 |
in the making of reports under division (B) of this section, and | 490 |
anyone participating in good faith in a judicial proceeding | 491 |
resulting from the reports, shall be immune from any civil or | 492 |
criminal liability for injury, death, or loss to person or | 493 |
property that otherwise might be incurred or imposed as a result | 494 |
of the making of the reports or the participation in the judicial | 495 |
proceeding. | 496 |
(b) Notwithstanding section 4731.22 of the Revised Code, the | 497 |
physician-patient privilege shall not be a ground for excluding | 498 |
evidence regarding a child's injuries, abuse, or neglect, or the | 499 |
cause of the injuries, abuse, or neglect in any judicial | 500 |
proceeding resulting from a report submitted pursuant to this | 501 |
section. | 502 |
(2) In any civil or criminal action or proceeding in which it | 503 |
is alleged and proved that participation in the making of a report | 504 |
under this section was not in good faith or participation in a | 505 |
judicial proceeding resulting from a report made under this | 506 |
section was not in good faith, the court shall award the | 507 |
prevailing party reasonable attorney's fees and costs and, if a | 508 |
civil action or proceeding is voluntarily dismissed, may award | 509 |
reasonable attorney's fees and costs to the party against whom the | 510 |
civil action or proceeding is brought. | 511 |
(H)(1) Except as provided in divisions (H)(4) and (M) of this | 512 |
section, a report made under this section is confidential. The | 513 |
information provided in a report made pursuant to this section and | 514 |
the name of the person who made the report shall not be released | 515 |
for use, and shall not be used, as evidence in any civil action or | 516 |
proceeding brought against the person who made the report. In a | 517 |
criminal proceeding, the report is admissible in evidence in | 518 |
accordance with the Rules of Evidence and is subject to discovery | 519 |
in accordance with the Rules of Criminal Procedure. | 520 |
(2) No person shall permit or encourage the unauthorized | 521 |
dissemination of the contents of any report made under this | 522 |
section. | 523 |
(3) A person who knowingly makes or causes another person to | 524 |
make a false report under division (B) of this section that | 525 |
alleges that any person has committed an act or omission that | 526 |
resulted in a child being an abused child or a neglected child is | 527 |
guilty of a violation of section 2921.14 of the Revised Code. | 528 |
(4) If a report is made pursuant to division (A) or (B) of | 529 |
this section and the child who is the subject of the report dies | 530 |
for any reason at any time after the report is made, but before | 531 |
the child attains eighteen years of age, the public children | 532 |
services agency or municipal or county peace officer to which the | 533 |
report was made or referred, on the request of the child fatality | 534 |
review board, shall submit a summary sheet of information | 535 |
providing a summary of the report to the review board of the | 536 |
county in which the deceased child resided at the time of death. | 537 |
On the request of the review board, the agency or peace officer | 538 |
may, at its discretion, make the report available to the review | 539 |
board. If the county served by the public children services agency | 540 |
is also served by a children's advocacy center and the report of | 541 |
alleged sexual abuse of a child or another type of abuse of a | 542 |
child is specified in the memorandum of understanding that creates | 543 |
the center as being within the center's jurisdiction, the agency | 544 |
or center shall perform the duties and functions specified in this | 545 |
division in accordance with the interagency agreement entered into | 546 |
under section 2151.428 of the Revised Code relative to that | 547 |
advocacy center. | 548 |
(5) A public children services agency shall advise a person | 549 |
alleged to have inflicted abuse or neglect on a child who is the | 550 |
subject of a report made pursuant to this section, including a | 551 |
report alleging sexual abuse of a child or another type of abuse | 552 |
of a child referred to a children's advocacy center pursuant to an | 553 |
interagency agreement entered into under section 2151.428 of the | 554 |
Revised Code, in writing of the disposition of the investigation. | 555 |
The agency shall not provide to the person any information that | 556 |
identifies the person who made the report, statements of | 557 |
witnesses, or police or other investigative reports. | 558 |
(I) Any report that is required by this section, other than a | 559 |
report that is made to the state highway patrol as described in | 560 |
section 5120.173 of the Revised Code, shall result in protective | 561 |
services and emergency supportive services being made available by | 562 |
the public children services agency on behalf of the children | 563 |
about whom the report is made, in an effort to prevent further | 564 |
neglect or abuse, to enhance their welfare, and, whenever | 565 |
possible, to preserve the family unit intact. The agency required | 566 |
to provide the services shall be the agency conducting the | 567 |
investigation of the report pursuant to section 2151.422 of the | 568 |
Revised Code. | 569 |
(J)(1) Each public children services agency shall prepare a | 570 |
memorandum of understanding that is signed by all of the | 571 |
following: | 572 |
(a) If there is only one juvenile judge in the county, the | 573 |
juvenile judge of the county or the juvenile judge's | 574 |
representative; | 575 |
(b) If there is more than one juvenile judge in the county, a | 576 |
juvenile judge or the juvenile judges' representative selected by | 577 |
the juvenile judges or, if they are unable to do so for any | 578 |
reason, the juvenile judge who is senior in point of service or | 579 |
the senior juvenile judge's representative; | 580 |
(c) The county peace officer; | 581 |
(d) All chief municipal peace officers within the county; | 582 |
(e) Other law enforcement officers handling child abuse and | 583 |
neglect cases in the county; | 584 |
(f) The prosecuting attorney of the county; | 585 |
(g) If the public children services agency is not the county | 586 |
department of job and family services, the county department of | 587 |
job and family services; | 588 |
(h) The county humane society; | 589 |
(i) If the public children services agency participated in | 590 |
the execution of a memorandum of understanding under section | 591 |
2151.426 of the Revised Code establishing a children's advocacy | 592 |
center, each participating member of the children's advocacy | 593 |
center established by the memorandum. | 594 |
(2) A memorandum of understanding shall set forth the normal | 595 |
operating procedure to be employed by all concerned officials in | 596 |
the execution of their respective responsibilities under this | 597 |
section and division (C) of section 2919.21, division (B)(1) of | 598 |
section 2919.22, division (B) of section 2919.23, and section | 599 |
2919.24 of the Revised Code and shall have as two of its primary | 600 |
goals the elimination of all unnecessary interviews of children | 601 |
who are the subject of reports made pursuant to division (A) or | 602 |
(B) of this section and, when feasible, providing for only one | 603 |
interview of a child who is the subject of any report made | 604 |
pursuant to division (A) or (B) of this section. A failure to | 605 |
follow the procedure set forth in the memorandum by the concerned | 606 |
officials is not grounds for, and shall not result in, the | 607 |
dismissal of any charges or complaint arising from any reported | 608 |
case of abuse or neglect or the suppression of any evidence | 609 |
obtained as a result of any reported child abuse or child neglect | 610 |
and does not give, and shall not be construed as giving, any | 611 |
rights or any grounds for appeal or post-conviction relief to any | 612 |
person. | 613 |
(3) A memorandum of understanding shall include all of the | 614 |
following: | 615 |
(a) The roles and responsibilities for handling emergency and | 616 |
nonemergency cases of abuse and neglect; | 617 |
(b) Standards and procedures to be used in handling and | 618 |
coordinating investigations of reported cases of child abuse and | 619 |
reported cases of child neglect, methods to be used in | 620 |
interviewing the child who is the subject of the report and who | 621 |
allegedly was abused or neglected, and standards and procedures | 622 |
addressing the categories of persons who may interview the child | 623 |
who is the subject of the report and who allegedly was abused or | 624 |
neglected. | 625 |
(4) If a public children services agency participated in the | 626 |
execution of a memorandum of understanding under section 2151.426 | 627 |
of the Revised Code establishing a children's advocacy center, the | 628 |
agency shall incorporate the contents of that memorandum in the | 629 |
memorandum prepared pursuant to this section. | 630 |
(K)(1) Except as provided in division (K)(4) of this section, | 631 |
a person who is required to make a report pursuant to division (A) | 632 |
of this section may make a reasonable number of requests of the | 633 |
public children services agency that receives or is referred the | 634 |
report, or of the children's advocacy center that is referred the | 635 |
report if the report is referred to a children's advocacy center | 636 |
pursuant to an interagency agreement entered into under section | 637 |
2151.428 of the Revised Code, to be provided with the following | 638 |
information: | 639 |
(a) Whether the agency or center has initiated an | 640 |
investigation of the report; | 641 |
(b) Whether the agency or center is continuing to investigate | 642 |
the report; | 643 |
(c) Whether the agency or center is otherwise involved with | 644 |
the child who is the subject of the report; | 645 |
(d) The general status of the health and safety of the child | 646 |
who is the subject of the report; | 647 |
(e) Whether the report has resulted in the filing of a | 648 |
complaint in juvenile court or of criminal charges in another | 649 |
court. | 650 |
(2) A person may request the information specified in | 651 |
division (K)(1) of this section only if, at the time the report is | 652 |
made, the person's name, address, and telephone number are | 653 |
provided to the person who receives the report. | 654 |
When a municipal or county peace officer or employee of a | 655 |
public children services agency receives a report pursuant to | 656 |
division (A) or (B) of this section the recipient of the report | 657 |
shall inform the person of the right to request the information | 658 |
described in division (K)(1) of this section. The recipient of the | 659 |
report shall include in the initial child abuse or child neglect | 660 |
report that the person making the report was so informed and, if | 661 |
provided at the time of the making of the report, shall include | 662 |
the person's name, address, and telephone number in the report. | 663 |
Each request is subject to verification of the identity of | 664 |
the person making the report. If that person's identity is | 665 |
verified, the agency shall provide the person with the information | 666 |
described in division (K)(1) of this section a reasonable number | 667 |
of times, except that the agency shall not disclose any | 668 |
confidential information regarding the child who is the subject of | 669 |
the report other than the information described in those | 670 |
divisions. | 671 |
(3) A request made pursuant to division (K)(1) of this | 672 |
section is not a substitute for any report required to be made | 673 |
pursuant to division (A) of this section. | 674 |
(4) If an agency other than the agency that received or was | 675 |
referred the report is conducting the investigation of the report | 676 |
pursuant to section 2151.422 of the Revised Code, the agency | 677 |
conducting the investigation shall comply with the requirements of | 678 |
division (K) of this section. | 679 |
(L) The director of job and family services shall adopt rules | 680 |
in accordance with Chapter 119. of the Revised Code to implement | 681 |
this section. The department of job and family services may enter | 682 |
into a plan of cooperation with any other governmental entity to | 683 |
aid in ensuring that children are protected from abuse and | 684 |
neglect. The department shall make recommendations to the attorney | 685 |
general that the department determines are necessary to protect | 686 |
children from child abuse and child neglect. | 687 |
(M)(1) As used in this division: | 688 |
(a) "Out-of-home care" includes a nonchartered nonpublic | 689 |
school if the alleged child abuse or child neglect, or alleged | 690 |
threat of child abuse or child neglect, described in a report | 691 |
received by a public children services agency allegedly occurred | 692 |
in or involved the nonchartered nonpublic school and the alleged | 693 |
perpetrator named in the report holds a certificate, permit, or | 694 |
license issued by the state board of education under section | 695 |
3301.071 or Chapter 3319. of the Revised Code. | 696 |
(b) "Administrator, director, or other chief administrative | 697 |
officer" means the superintendent of the school district if the | 698 |
out-of-home care entity subject to a report made pursuant to this | 699 |
section is a school operated by the district. | 700 |
(2) No later than the end of the day following the day on | 701 |
which a public children services agency receives a report of | 702 |
alleged child abuse or child neglect, or a report of an alleged | 703 |
threat of child abuse or child neglect, that allegedly occurred in | 704 |
or involved an out-of-home care entity, the agency shall provide | 705 |
written notice of the allegations contained in and the person | 706 |
named as the alleged perpetrator in the report to the | 707 |
administrator, director, or other chief administrative officer of | 708 |
the out-of-home care entity that is the subject of the report | 709 |
unless the administrator, director, or other chief administrative | 710 |
officer is named as an alleged perpetrator in the report. If the | 711 |
administrator, director, or other chief administrative officer of | 712 |
an out-of-home care entity is named as an alleged perpetrator in a | 713 |
report of alleged child abuse or child neglect, or a report of an | 714 |
alleged threat of child abuse or child neglect, that allegedly | 715 |
occurred in or involved the out-of-home care entity, the agency | 716 |
shall provide the written notice to the owner or governing board | 717 |
of the out-of-home care entity that is the subject of the report. | 718 |
The agency shall not provide witness statements or police or other | 719 |
investigative reports. | 720 |
(3) No later than three days after the day on which a public | 721 |
children services agency that conducted the investigation as | 722 |
determined pursuant to section 2151.422 of the Revised Code makes | 723 |
a disposition of an investigation involving a report of alleged | 724 |
child abuse or child neglect, or a report of an alleged threat of | 725 |
child abuse or child neglect, that allegedly occurred in or | 726 |
involved an out-of-home care entity, the agency shall send written | 727 |
notice of the disposition of the investigation to the | 728 |
administrator, director, or other chief administrative officer and | 729 |
the owner or governing board of the out-of-home care entity. The | 730 |
agency shall not provide witness statements or police or other | 731 |
investigative reports. | 732 |
Sec. 2151.99. (A) | 733 |
in division (A)(2) of this section, whoever violates division | 734 |
(D)(2) or (3) of section 2151.313 or division (A)(1), (A)(4), or | 735 |
(H)(2) of section 2151.421 of the Revised Code is guilty of a | 736 |
misdemeanor of the fourth degree. | 737 |
(2) Whoever violates division (A)(4) of section 2151.421 of | 738 |
the Revised Code knowing that a child has been abused or neglected | 739 |
and knowing that the person who committed the abuse or neglect was | 740 |
a cleric or another person, other than a volunteer, designated by | 741 |
a church, religious society, or faith acting as a leader, | 742 |
official, or delegate on behalf of the church, religious society, | 743 |
or faith, is guilty of a misdemeanor of the first degree if the | 744 |
person who violates division (A)(4) of this section and the person | 745 |
who committed the abuse or neglect belong to the same church, | 746 |
religious society, or faith. | 747 |
(B) Whoever violates division (D)(1) of section 2151.313 of | 748 |
the Revised Code is guilty of a minor misdemeanor. | 749 |
Sec. 2305.10. (A) Except as provided in division (C) or (E) | 750 |
of this section, an action based on a product liability claim and | 751 |
an action for bodily injury or injuring personal property shall be | 752 |
brought within two years after the cause of action accrues. Except | 753 |
as provided in divisions (B)(1), (2), (3), (4), and (5) of this | 754 |
section, a cause of action accrues under this division when the | 755 |
injury or loss to person or property occurs. | 756 |
(B)(1) For purposes of division (A) of this section, a cause | 757 |
of action for bodily injury that is not described in division | 758 |
(B)(2), (3), (4), or (5) of this section and that is caused by | 759 |
exposure to hazardous or toxic chemicals, ethical drugs, or | 760 |
ethical medical devices accrues upon the date on which the | 761 |
plaintiff is informed by competent medical authority that the | 762 |
plaintiff has an injury that is related to the exposure, or upon | 763 |
the date on which by the exercise of reasonable diligence the | 764 |
plaintiff should have known that the plaintiff has an injury that | 765 |
is related to the exposure, whichever date occurs first. | 766 |
(2) For purposes of division (A) of this section, a cause of | 767 |
action for bodily injury caused by exposure to chromium in any of | 768 |
its chemical forms accrues upon the date on which the plaintiff is | 769 |
informed by competent medical authority that the plaintiff has an | 770 |
injury that is related to the exposure, or upon the date on which | 771 |
by the exercise of reasonable diligence the plaintiff should have | 772 |
known that the plaintiff has an injury that is related to the | 773 |
exposure, whichever date occurs first. | 774 |
(3) For purposes of division (A) of this section, a cause of | 775 |
action for bodily injury incurred by a veteran through exposure to | 776 |
chemical defoliants or herbicides or other causative agents, | 777 |
including agent orange, accrues upon the date on which the | 778 |
plaintiff is informed by competent medical authority that the | 779 |
plaintiff has an injury that is related to the exposure, or upon | 780 |
the date on which by the exercise of reasonable diligence the | 781 |
plaintiff should have known that the plaintiff has an injury that | 782 |
is related to the exposure, whichever date occurs first. | 783 |
(4) For purposes of division (A) of this section, a cause of | 784 |
action for bodily injury caused by exposure to diethylstilbestrol | 785 |
or other nonsteroidal synthetic estrogens, including exposure | 786 |
before birth, accrues upon the date on which the plaintiff is | 787 |
informed by competent medical authority that the plaintiff has an | 788 |
injury that is related to the exposure, or upon the date on which | 789 |
by the exercise of reasonable diligence the plaintiff should have | 790 |
known that the plaintiff has an injury that is related to the | 791 |
exposure, whichever date occurs first. | 792 |
(5) For purposes of division (A) of this section, a cause of | 793 |
action for bodily injury caused by exposure to asbestos accrues | 794 |
upon the date on which the plaintiff is informed by competent | 795 |
medical authority that the plaintiff has an injury that is related | 796 |
to the exposure, or upon the date on which by the exercise of | 797 |
reasonable diligence the plaintiff should have known that the | 798 |
plaintiff has an injury that is related to the exposure, whichever | 799 |
date occurs first. | 800 |
(C)(1) Except as otherwise provided in divisions (C)(2), (3), | 801 |
(4), (5), (6), and (7) of this section or in section 2305.19 of | 802 |
the Revised Code, no cause of action based on a product liability | 803 |
claim shall accrue against the manufacturer or supplier of a | 804 |
product later than ten years from the date that the product was | 805 |
delivered to its first purchaser or first lessee who was not | 806 |
engaged in a business in which the product was used as a component | 807 |
in the production, construction, creation, assembly, or rebuilding | 808 |
of another product. | 809 |
(2) Division (C)(1) of this section does not apply if the | 810 |
manufacturer or supplier of a product engaged in fraud in regard | 811 |
to information about the product and the fraud contributed to the | 812 |
harm that is alleged in a product liability claim involving that | 813 |
product. | 814 |
(3) Division (C)(1) of this section does not bar an action | 815 |
based on a product liability claim against a manufacturer or | 816 |
supplier of a product who made an express, written warranty as to | 817 |
the safety of the product that was for a period longer than ten | 818 |
years and that, at the time of the accrual of the cause of action, | 819 |
has not expired in accordance with the terms of that warranty. | 820 |
(4) If the cause of action relative to a product liability | 821 |
claim accrues during the ten-year period described in division | 822 |
(C)(1) of this section but less than two years prior to the | 823 |
expiration of that period, an action based on the product | 824 |
liability claim may be commenced within two years after the cause | 825 |
of action accrues. | 826 |
(5) If a cause of action relative to a product liability | 827 |
claim accrues during the ten-year period described in division | 828 |
(C)(1) of this section and the claimant cannot commence an action | 829 |
during that period due to a disability described in section | 830 |
2305.16 of the Revised Code, an action based on the product | 831 |
liability claim may be commenced within two years after the | 832 |
disability is removed. | 833 |
(6) Division (C)(1) of this section does not bar an action | 834 |
for bodily injury caused by exposure to asbestos if the cause of | 835 |
action that is the basis of the action accrues upon the date on | 836 |
which the plaintiff is informed by competent medical authority | 837 |
that the plaintiff has an injury that is related to the exposure, | 838 |
or upon the date on which by the exercise of reasonable diligence | 839 |
the plaintiff should have known that the plaintiff has an injury | 840 |
that is related to the exposure, whichever date occurs first. | 841 |
(7)(a) Division (C)(1) of this section does not bar an action | 842 |
based on a product liability claim against a manufacturer or | 843 |
supplier of a product if all of the following apply: | 844 |
(i) The action is for bodily injury. | 845 |
(ii) The product involved is a substance or device described | 846 |
in division (B)(1), (2), (3), or (4) of this section. | 847 |
(iii) The bodily injury results from exposure to the product | 848 |
during the ten-year period described in division (C)(1) of this | 849 |
section. | 850 |
(b) If division (C)(7)(a) of this section applies regarding | 851 |
an action, the cause of action accrues upon the date on which the | 852 |
claimant is informed by competent medical authority that the | 853 |
bodily injury was related to the exposure to the product, or upon | 854 |
the date on which by the exercise of reasonable diligence the | 855 |
claimant should have known that the bodily injury was related to | 856 |
the exposure to the product, whichever date occurs first. The | 857 |
action based on the product liability claim shall be commenced | 858 |
within two years after the cause of action accrues and shall not | 859 |
be commenced more than two years after the cause of action | 860 |
accrues. | 861 |
(D) This section does not create a new cause of action or | 862 |
substantive legal right against any person involving a product | 863 |
liability claim. | 864 |
(E) An action brought by a victim of childhood sexual abuse | 865 |
asserting any claim resulting from childhood sexual abuse, as | 866 |
defined in section 2305.111 of the Revised Code, shall be brought | 867 |
as provided in division (C) of that section. | 868 |
(F) As used in this section: | 869 |
(1) "Agent orange," "causative agent," and "veteran" have the | 870 |
same meanings as in section 5903.21 of the Revised Code. | 871 |
(2) "Ethical drug," "ethical medical device," "manufacturer," | 872 |
"product," "product liability claim," and "supplier" have the same | 873 |
meanings as in section 2307.71 of the Revised Code. | 874 |
(3) "Harm" means injury, death, or loss to person or | 875 |
property. | 876 |
| 877 |
in operation and shall be applied in a remedial manner in any | 878 |
civil action commenced on or after | 879 |
880 | |
regardless of when the cause of action accrued and notwithstanding | 881 |
any other section of the Revised Code or prior rule of law of this | 882 |
state, but shall not be construed to apply to any civil action | 883 |
pending prior to | 884 |
2005. | 885 |
Sec. 2305.111. (A) As used in this section: | 886 |
(1) "Childhood sexual abuse" means any conduct that | 887 |
constitutes any of the violations identified in division (A)(1)(a) | 888 |
or (b) of this section and would constitute a criminal offense | 889 |
under the specified section or division of the Revised Code, if | 890 |
the victim of the violation is at the time of the violation a | 891 |
child under eighteen years of age or a mentally retarded, | 892 |
developmentally disabled, or physically impaired child under | 893 |
twenty-one years of age. The court need not find that any person | 894 |
has been convicted of or pleaded guilty to the offense under the | 895 |
specified section or division of the Revised Code in order for the | 896 |
conduct that is the violation constituting the offense to be | 897 |
childhood sexual abuse for purposes of this division. This | 898 |
division applies to any of the following violations committed in | 899 |
the following specified circumstances: | 900 |
(a) A violation of section 2907.02 or of division (A)(1), | 901 |
(5), (6), (7), (8), (9), (10), (11), or (12) of section 2907.03 of | 902 |
the Revised Code; | 903 |
(b) A violation of section 2907.05 or 2907.06 of the Revised | 904 |
Code if, at the time of the violation, any of the following apply: | 905 |
(i) The actor is the victim's natural parent, adoptive | 906 |
parent, or stepparent or the guardian, custodian, or person in | 907 |
loco parentis of the victim. | 908 |
(ii) The victim is in custody of law or a patient in a | 909 |
hospital or other institution, and the actor has supervisory or | 910 |
disciplinary authority over the victim. | 911 |
(iii) The actor is a teacher, administrator, coach, or other | 912 |
person in authority employed by or serving in a school for which | 913 |
the state board of education prescribes minimum standards pursuant | 914 |
to division (D) of section 3301.07 of the Revised Code, the victim | 915 |
is enrolled in or attends that school, and the actor is not | 916 |
enrolled in and does not attend that school. | 917 |
(iv) The actor is a teacher, administrator, coach, or other | 918 |
person in authority employed by or serving in an institution of | 919 |
higher education, and the victim is enrolled in or attends that | 920 |
institution. | 921 |
(v) The actor is the victim's athletic or other type of | 922 |
coach, is the victim's instructor, is the leader of a scouting | 923 |
troop of which the victim is a member, or is a person with | 924 |
temporary or occasional disciplinary control over the victim. | 925 |
(vi) The actor is a mental health professional, the victim is | 926 |
a mental health client or patient of the actor, and the actor | 927 |
induces the victim to submit by falsely representing to the victim | 928 |
that the sexual contact involved in the violation is necessary for | 929 |
mental health treatment purposes. | 930 |
(vii) The victim is confined in a detention facility, and the | 931 |
actor is an employee of that detention facility. | 932 |
(viii) The actor is a cleric, and the victim is a member of, | 933 |
or attends, the church or congregation served by the cleric. | 934 |
(2) "Cleric" has the same meaning as in section 2317.02 of | 935 |
the Revised Code. | 936 |
(3) "Mental health client or patient" has the same meaning as | 937 |
in section 2305.51 of the Revised Code. | 938 |
(4) "Mental health professional" has the same meaning as in | 939 |
section 2305.115 of the Revised Code. | 940 |
(5) "Sexual contact" has the same meaning as in section | 941 |
2907.01 of the Revised Code. | 942 |
(6) "Victim" means, except as provided in division (B) of | 943 |
this section, a victim of childhood sexual abuse. | 944 |
(B) Except as provided in section 2305.115 of the Revised | 945 |
Code and subject to division (C) of this section, an action for | 946 |
assault or battery shall be brought within one year after the | 947 |
cause of the action accrues. For purposes of this section, a cause | 948 |
of action for assault or battery accrues upon the later of the | 949 |
following: | 950 |
| 951 |
occurred; | 952 |
| 953 |
person who allegedly committed the assault or battery on the date | 954 |
on which it allegedly occurred, the earlier of the following | 955 |
dates: | 956 |
| 957 |
that person; | 958 |
| 959 |
diligence, the plaintiff should have learned the identity of that | 960 |
person. | 961 |
(C) An action for assault or battery brought by a victim of | 962 |
childhood sexual abuse based on childhood sexual abuse, or an | 963 |
action brought by a victim of childhood sexual abuse asserting any | 964 |
claim resulting from childhood sexual abuse, shall be brought | 965 |
within twelve years after the cause of action accrues. For | 966 |
purposes of this section, a cause of action for assault or battery | 967 |
based on childhood sexual abuse, or a cause of action for a claim | 968 |
resulting from childhood sexual abuse, accrues upon the date on | 969 |
which the victim reaches the age of majority. If the defendant in | 970 |
an action brought by a victim of childhood sexual abuse asserting | 971 |
a claim resulting from childhood sexual abuse that occurs on or | 972 |
after the effective date of this act has fraudulently concealed | 973 |
from the plaintiff facts that form the basis of the claim, the | 974 |
running of the limitations period with regard to that claim is | 975 |
tolled until the time when the plaintiff discovers or in the | 976 |
exercise of due diligence should have discovered those facts. | 977 |
Sec. 2305.115. (A) | 978 |
this section, an action for assault or battery shall be brought | 979 |
within two years after the cause of action accrues, except as | 980 |
provided in division (B) of this section, if all of the following | 981 |
apply regarding the action, the cause of the action, and the | 982 |
parties to the action: | 983 |
(1) The action is brought against a mental health | 984 |
professional. | 985 |
(2) The assault or battery claim asserted in the action is | 986 |
that, while the plaintiff was a mental health client or patient of | 987 |
the mental health professional, the mental health professional | 988 |
engaged in sexual conduct with, had sexual contact with, or caused | 989 |
one or more other persons to have sexual contact with the | 990 |
plaintiff. | 991 |
(3) At the time of the sexual conduct or sexual contact | 992 |
described in division (A)(2) of this section, the plaintiff was | 993 |
not the spouse of the mental health professional. | 994 |
(B) If the mental health service relationship between the | 995 |
plaintiff in an action for assault or battery that is described in | 996 |
division (A) of this section and the mental health professional | 997 |
continues after the date on which the cause of action accrues, the | 998 |
two-year period specified in division (A) of this section does not | 999 |
begin to run until the date on which that mental health service | 1000 |
relationship is terminated by either or both of the parties. | 1001 |
(C) | 1002 |
victim of childhood sexual abuse that is based on childhood sexual | 1003 |
abuse, as defined in section 2305.111 of the Revised Code, shall | 1004 |
be brought as provided in division (C) of that section. In all | 1005 |
other cases, unless division (A) or (B) of this section applies, | 1006 |
an action for assault or battery shall be brought as provided in | 1007 |
division (B) of section 2305.111 of the Revised Code. | 1008 |
(D) As used in this section: | 1009 |
(1) "Mental health client or patient" and "mental health | 1010 |
service" have the same meanings as in section 2305.51 of the | 1011 |
Revised Code. | 1012 |
(2) "Mental health professional" has the same meaning as in | 1013 |
section 2305.51 of the Revised Code and also includes an | 1014 |
individual who is not licensed, certified, or registered under the | 1015 |
Revised Code, or otherwise authorized in this state, but who | 1016 |
regularly provides or purports to provide mental health services | 1017 |
for compensation or remuneration at an established place of | 1018 |
business. | 1019 |
(3) "Mental health service relationship" means the | 1020 |
relationship between a mental health professional and a mental | 1021 |
health client or patient of the mental health professional that | 1022 |
exists for purposes of the mental health professional's provision | 1023 |
of mental health services to the mental health client or patient. | 1024 |
(4) "Sexual conduct" and "sexual contact" have the same | 1025 |
meanings as in section 2907.01 of the Revised Code. | 1026 |
Sec. 2317.02. The following persons shall not testify in | 1027 |
certain respects: | 1028 |
(A) An attorney, concerning a communication made to the | 1029 |
attorney by a client in that relation or the attorney's advice to | 1030 |
a client, except that the attorney may testify by express consent | 1031 |
of the client or, if the client is deceased, by the express | 1032 |
consent of the surviving spouse or the executor or administrator | 1033 |
of the estate of the deceased client and except that, if the | 1034 |
client voluntarily testifies or is deemed by section 2151.421 of | 1035 |
the Revised Code to have waived any testimonial privilege under | 1036 |
this division, the attorney may be compelled to testify on the | 1037 |
same subject; | 1038 |
(B)(1) A physician or a dentist concerning a communication | 1039 |
made to the physician or dentist by a patient in that relation or | 1040 |
the physician's or dentist's advice to a patient, except as | 1041 |
otherwise provided in this division, division (B)(2), and division | 1042 |
(B)(3) of this section, and except that, if the patient is deemed | 1043 |
by section 2151.421 of the Revised Code to have waived any | 1044 |
testimonial privilege under this division, the physician may be | 1045 |
compelled to testify on the same subject. | 1046 |
The testimonial privilege established under this division | 1047 |
does not apply, and a physician or dentist may testify or may be | 1048 |
compelled to testify, in any of the following circumstances: | 1049 |
(a) In any civil action, in accordance with the discovery | 1050 |
provisions of the Rules of Civil Procedure in connection with a | 1051 |
civil action, or in connection with a claim under Chapter 4123. of | 1052 |
the Revised Code, under any of the following circumstances: | 1053 |
(i) If the patient or the guardian or other legal | 1054 |
representative of the patient gives express consent; | 1055 |
(ii) If the patient is deceased, the spouse of the patient or | 1056 |
the executor or administrator of the patient's estate gives | 1057 |
express consent; | 1058 |
(iii) If a medical claim, dental claim, chiropractic claim, | 1059 |
or optometric claim, as defined in section 2305.113 of the Revised | 1060 |
Code, an action for wrongful death, any other type of civil | 1061 |
action, or a claim under Chapter 4123. of the Revised Code is | 1062 |
filed by the patient, the personal representative of the estate of | 1063 |
the patient if deceased, or the patient's guardian or other legal | 1064 |
representative. | 1065 |
(b) In any civil action concerning court-ordered treatment or | 1066 |
services received by a patient, if the court-ordered treatment or | 1067 |
services were ordered as part of a case plan journalized under | 1068 |
section 2151.412 of the Revised Code or the court-ordered | 1069 |
treatment or services are necessary or relevant to dependency, | 1070 |
neglect, or abuse or temporary or permanent custody proceedings | 1071 |
under Chapter 2151. of the Revised Code. | 1072 |
(c) In any criminal action concerning any test or the results | 1073 |
of any test that determines the presence or concentration of | 1074 |
alcohol, a drug of abuse, or alcohol and a drug of abuse in the | 1075 |
patient's blood, breath, urine, or other bodily substance at any | 1076 |
time relevant to the criminal offense in question. | 1077 |
(d) In any criminal action against a physician or dentist. In | 1078 |
such an action, the testimonial privilege established under this | 1079 |
division does not prohibit the admission into evidence, in | 1080 |
accordance with the Rules of Evidence, of a patient's medical or | 1081 |
dental records or other communications between a patient and the | 1082 |
physician or dentist that are related to the action and obtained | 1083 |
by subpoena, search warrant, or other lawful means. A court that | 1084 |
permits or compels a physician or dentist to testify in such an | 1085 |
action or permits the introduction into evidence of patient | 1086 |
records or other communications in such an action shall require | 1087 |
that appropriate measures be taken to ensure that the | 1088 |
confidentiality of any patient named or otherwise identified in | 1089 |
the records is maintained. Measures to ensure confidentiality that | 1090 |
may be taken by the court include sealing its records or deleting | 1091 |
specific information from its records. | 1092 |
(e) In any will contest action under sections 2107.71 to | 1093 |
2107.77 of the Revised Code if all of the following apply: | 1094 |
(i) The patient is deceased. | 1095 |
(ii) A party to the will contest action requests the | 1096 |
testimony, demonstrates to the court that that party would be an | 1097 |
heir of the patient if the patient died without a will, is a | 1098 |
beneficiary under the will that is the subject of the will contest | 1099 |
action, or is a beneficiary under another testamentary document | 1100 |
allegedly executed by the patient, and demonstrates to the court | 1101 |
that the testimony is necessary to establish the party's rights as | 1102 |
described in this division. | 1103 |
(2)(a) If any law enforcement officer submits a written | 1104 |
statement to a health care provider that states that an official | 1105 |
criminal investigation has begun regarding a specified person or | 1106 |
that a criminal action or proceeding has been commenced against a | 1107 |
specified person, that requests the provider to supply to the | 1108 |
officer copies of any records the provider possesses that pertain | 1109 |
to any test or the results of any test administered to the | 1110 |
specified person to determine the presence or concentration of | 1111 |
alcohol, a drug of abuse, or alcohol and a drug of abuse in the | 1112 |
person's blood, breath, or urine at any time relevant to the | 1113 |
criminal offense in question, and that conforms to section | 1114 |
2317.022 of the Revised Code, the provider, except to the extent | 1115 |
specifically prohibited by any law of this state or of the United | 1116 |
States, shall supply to the officer a copy of any of the requested | 1117 |
records the provider possesses. If the health care provider does | 1118 |
not possess any of the requested records, the provider shall give | 1119 |
the officer a written statement that indicates that the provider | 1120 |
does not possess any of the requested records. | 1121 |
(b) If a health care provider possesses any records of the | 1122 |
type described in division (B)(2)(a) of this section regarding the | 1123 |
person in question at any time relevant to the criminal offense in | 1124 |
question, in lieu of personally testifying as to the results of | 1125 |
the test in question, the custodian of the records may submit a | 1126 |
certified copy of the records, and, upon its submission, the | 1127 |
certified copy is qualified as authentic evidence and may be | 1128 |
admitted as evidence in accordance with the Rules of Evidence. | 1129 |
Division (A) of section 2317.422 of the Revised Code does not | 1130 |
apply to any certified copy of records submitted in accordance | 1131 |
with this division. Nothing in this division shall be construed to | 1132 |
limit the right of any party to call as a witness the person who | 1133 |
administered the test to which the records pertain, the person | 1134 |
under whose supervision the test was administered, the custodian | 1135 |
of the records, the person who made the records, or the person | 1136 |
under whose supervision the records were made. | 1137 |
(3)(a) If the testimonial privilege described in division | 1138 |
(B)(1) of this section does not apply as provided in division | 1139 |
(B)(1)(a)(iii) of this section, a physician or dentist may be | 1140 |
compelled to testify or to submit to discovery under the Rules of | 1141 |
Civil Procedure only as to a communication made to the physician | 1142 |
or dentist by the patient in question in that relation, or the | 1143 |
physician's or dentist's advice to the patient in question, that | 1144 |
related causally or historically to physical or mental injuries | 1145 |
that are relevant to issues in the medical claim, dental claim, | 1146 |
chiropractic claim, or optometric claim, action for wrongful | 1147 |
death, other civil action, or claim under Chapter 4123. of the | 1148 |
Revised Code. | 1149 |
(b) If the testimonial privilege described in division (B)(1) | 1150 |
of this section does not apply to a physician or dentist as | 1151 |
provided in division (B)(1)(c) of this section, the physician or | 1152 |
dentist, in lieu of personally testifying as to the results of the | 1153 |
test in question, may submit a certified copy of those results, | 1154 |
and, upon its submission, the certified copy is qualified as | 1155 |
authentic evidence and may be admitted as evidence in accordance | 1156 |
with the Rules of Evidence. Division (A) of section 2317.422 of | 1157 |
the Revised Code does not apply to any certified copy of results | 1158 |
submitted in accordance with this division. Nothing in this | 1159 |
division shall be construed to limit the right of any party to | 1160 |
call as a witness the person who administered the test in | 1161 |
question, the person under whose supervision the test was | 1162 |
administered, the custodian of the results of the test, the person | 1163 |
who compiled the results, or the person under whose supervision | 1164 |
the results were compiled. | 1165 |
(c) If the testimonial privilege described in division (B)(1) | 1166 |
of this section does not apply as provided in division (B)(1)(e) | 1167 |
of this section, a physician or dentist may be compelled to | 1168 |
testify or to submit to discovery in the will contest action under | 1169 |
sections 2107.71 to 2107.77 of the Revised Code only as to the | 1170 |
patient in question on issues relevant to the competency of the | 1171 |
patient at the time of the execution of the will. Testimony or | 1172 |
discovery conducted pursuant to this division shall be conducted | 1173 |
in accordance with the Rules of Civil Procedure. | 1174 |
(4) The testimonial privilege described in division (B)(1) of | 1175 |
this section is not waived when a communication is made by a | 1176 |
physician to a pharmacist or when there is communication between a | 1177 |
patient and a pharmacist in furtherance of the physician-patient | 1178 |
relation. | 1179 |
(5)(a) As used in divisions (B)(1) to (4) of this section, | 1180 |
"communication" means acquiring, recording, or transmitting any | 1181 |
information, in any manner, concerning any facts, opinions, or | 1182 |
statements necessary to enable a physician or dentist to diagnose, | 1183 |
treat, prescribe, or act for a patient. A "communication" may | 1184 |
include, but is not limited to, any medical or dental, office, or | 1185 |
hospital communication such as a record, chart, letter, | 1186 |
memorandum, laboratory test and results, x-ray, photograph, | 1187 |
financial statement, diagnosis, or prognosis. | 1188 |
(b) As used in division (B)(2) of this section, "health care | 1189 |
provider" means a hospital, ambulatory care facility, long-term | 1190 |
care facility, pharmacy, emergency facility, or health care | 1191 |
practitioner. | 1192 |
(c) As used in division (B)(5)(b) of this section: | 1193 |
(i) "Ambulatory care facility" means a facility that provides | 1194 |
medical, diagnostic, or surgical treatment to patients who do not | 1195 |
require hospitalization, including a dialysis center, ambulatory | 1196 |
surgical facility, cardiac catheterization facility, diagnostic | 1197 |
imaging center, extracorporeal shock wave lithotripsy center, home | 1198 |
health agency, inpatient hospice, birthing center, radiation | 1199 |
therapy center, emergency facility, and an urgent care center. | 1200 |
"Ambulatory health care facility" does not include the private | 1201 |
office of a physician or dentist, whether the office is for an | 1202 |
individual or group practice. | 1203 |
(ii) "Emergency facility" means a hospital emergency | 1204 |
department or any other facility that provides emergency medical | 1205 |
services. | 1206 |
(iii) "Health care practitioner" has the same meaning as in | 1207 |
section 4769.01 of the Revised Code. | 1208 |
(iv) "Hospital" has the same meaning as in section 3727.01 of | 1209 |
the Revised Code. | 1210 |
(v) "Long-term care facility" means a nursing home, | 1211 |
residential care facility, or home for the aging, as those terms | 1212 |
are defined in section 3721.01 of the Revised Code; an adult care | 1213 |
facility, as defined in section 3722.01 of the Revised Code; a | 1214 |
nursing facility or intermediate care facility for the mentally | 1215 |
retarded, as those terms are defined in section 5111.20 of the | 1216 |
Revised Code; a facility or portion of a facility certified as a | 1217 |
skilled nursing facility under Title XVIII of the "Social Security | 1218 |
Act," 49 Stat. 286 (1965), 42 U.S.C.A. 1395, as amended. | 1219 |
(vi) "Pharmacy" has the same meaning as in section 4729.01 of | 1220 |
the Revised Code. | 1221 |
(6) Divisions (B)(1), (2), (3), (4), and (5) of this section | 1222 |
apply to doctors of medicine, doctors of osteopathic medicine, | 1223 |
doctors of podiatry, and dentists. | 1224 |
(7) Nothing in divisions (B)(1) to (6) of this section | 1225 |
affects, or shall be construed as affecting, the immunity from | 1226 |
civil liability conferred by section 307.628 or 2305.33 of the | 1227 |
Revised Code upon physicians who report an employee's use of a | 1228 |
drug of abuse, or a condition of an employee other than one | 1229 |
involving the use of a drug of abuse, to the employer of the | 1230 |
employee in accordance with division (B) of that section. As used | 1231 |
in division (B)(7) of this section, "employee," "employer," and | 1232 |
"physician" have the same meanings as in section 2305.33 of the | 1233 |
Revised Code. | 1234 |
(C)(1) A | 1235 |
1236 | |
1237 | |
1238 | |
accountable to the authority of that cleric's church, | 1239 |
denomination, or sect, concerning a confession made, or any | 1240 |
information confidentially communicated,
to the
| 1241 |
1242 | |
counseling purpose in the
| 1243 |
1244 | |
1245 | |
may testify by express consent of the person making the | 1246 |
communication, except when the disclosure of the information is in | 1247 |
violation of a sacred
trust | 1248 |
voluntarily testifies or is deemed by division (A)(4)(c) of | 1249 |
section 2151.421 of the Revised Code to have waived any | 1250 |
testimonial privilege under this division, the cleric may be | 1251 |
compelled to testify on the same subject except when disclosure of | 1252 |
the information is in violation of a sacred trust. | 1253 |
(2) As used in division (C) of this section: | 1254 |
(a) "Cleric" means a member of the clergy, rabbi, priest, | 1255 |
Christian science practitioner, or regularly ordained, accredited, | 1256 |
or licensed minister of an established and legally cognizable | 1257 |
church, denomination, or sect. | 1258 |
(b) "Sacred trust" means a confession or confidential | 1259 |
communication made to a cleric in the cleric's ecclesiastical | 1260 |
capacity in the course of discipline enjoined by the church to | 1261 |
which the cleric belongs, including, but not limited to, the | 1262 |
Catholic Church, if both of the following apply: | 1263 |
(i) The confession or confidential communication was made | 1264 |
directly to the cleric. | 1265 |
(ii) The confession or confidential communication was made in | 1266 |
the manner and context that places the cleric specifically and | 1267 |
strictly under a level of confidentiality that is considered | 1268 |
inviolate by canon law or church doctrine. | 1269 |
(D) Husband or wife, concerning any communication made by one | 1270 |
to the other, or an act done by either in the presence of the | 1271 |
other, during coverture, unless the communication was made, or act | 1272 |
done, in the known presence or hearing of a third person competent | 1273 |
to be a witness; and such rule is the same if the marital relation | 1274 |
has ceased to exist; | 1275 |
(E) A person who assigns a claim or interest, concerning any | 1276 |
matter in respect to which the person would not, if a party, be | 1277 |
permitted to testify; | 1278 |
(F) A person who, if a party, would be restricted under | 1279 |
section 2317.03 of the Revised Code, when the property or thing is | 1280 |
sold or transferred by an executor, administrator, guardian, | 1281 |
trustee, heir, devisee, or legatee, shall be restricted in the | 1282 |
same manner in any action or proceeding concerning the property or | 1283 |
thing. | 1284 |
(G)(1) A school guidance counselor who holds a valid educator | 1285 |
license from the state board of education as provided for in | 1286 |
section 3319.22 of the Revised Code, a person licensed under | 1287 |
Chapter 4757. of the Revised Code as a professional clinical | 1288 |
counselor, professional counselor, social worker, independent | 1289 |
social worker, marriage and family therapist or independent | 1290 |
marriage and family therapist, or registered under Chapter 4757. | 1291 |
of the Revised Code as a social work assistant concerning a | 1292 |
confidential communication received from a client in that relation | 1293 |
or the person's advice to a client unless any of the following | 1294 |
applies: | 1295 |
(a) The communication or advice indicates clear and present | 1296 |
danger to the client or other persons. For the purposes of this | 1297 |
division, cases in which there are indications of present or past | 1298 |
child abuse or neglect of the client constitute a clear and | 1299 |
present danger. | 1300 |
(b) The client gives express consent to the testimony. | 1301 |
(c) If the client is deceased, the surviving spouse or the | 1302 |
executor or administrator of the estate of the deceased client | 1303 |
gives express consent. | 1304 |
(d) The client voluntarily testifies, in which case the | 1305 |
school guidance counselor or person licensed or registered under | 1306 |
Chapter 4757. of the Revised Code may be compelled to testify on | 1307 |
the same subject. | 1308 |
(e) The court in camera determines that the information | 1309 |
communicated by the client is not germane to the counselor-client, | 1310 |
marriage and family therapist-client, or social worker-client | 1311 |
relationship. | 1312 |
(f) A court, in an action brought against a school, its | 1313 |
administration, or any of its personnel by the client, rules after | 1314 |
an in-camera inspection that the testimony of the school guidance | 1315 |
counselor is relevant to that action. | 1316 |
(g) The testimony is sought in a civil action and concerns | 1317 |
court-ordered treatment or services received by a patient as part | 1318 |
of a case plan journalized under section 2151.412 of the Revised | 1319 |
Code or the court-ordered treatment or services are necessary or | 1320 |
relevant to dependency, neglect, or abuse or temporary or | 1321 |
permanent custody proceedings under Chapter 2151. of the Revised | 1322 |
Code. | 1323 |
(2) Nothing in division (G)(1) of this section shall relieve | 1324 |
a school guidance counselor or a person licensed or registered | 1325 |
under Chapter 4757. of the Revised Code from the requirement to | 1326 |
report information concerning child abuse or neglect under section | 1327 |
2151.421 of the Revised Code. | 1328 |
(H) A mediator acting under a mediation order issued under | 1329 |
division (A) of section 3109.052 of the Revised Code or otherwise | 1330 |
issued in any proceeding for divorce, dissolution, legal | 1331 |
separation, annulment, or the allocation of parental rights and | 1332 |
responsibilities for the care of children, in any action or | 1333 |
proceeding, other than a criminal, delinquency, child abuse, child | 1334 |
neglect, or dependent child action or proceeding, that is brought | 1335 |
by or against either parent who takes part in mediation in | 1336 |
accordance with the order and that pertains to the mediation | 1337 |
process, to any information discussed or presented in the | 1338 |
mediation process, to the allocation of parental rights and | 1339 |
responsibilities for the care of the parents' children, or to the | 1340 |
awarding of parenting time rights in relation to their children; | 1341 |
(I) A communications assistant, acting within the scope of | 1342 |
the communication assistant's authority, when providing | 1343 |
telecommunications relay service pursuant to section 4931.35 of | 1344 |
the Revised Code or Title II of the "Communications Act of 1934," | 1345 |
104 Stat. 366 (1990), 47 U.S.C. 225, concerning a communication | 1346 |
made through a telecommunications relay service. Nothing in this | 1347 |
section shall limit the obligation of a communications assistant | 1348 |
to divulge information or testify when mandated by federal law or | 1349 |
regulation or pursuant to subpoena in a criminal proceeding. | 1350 |
Nothing in this section shall limit any immunity or privilege | 1351 |
granted under federal law or regulation. | 1352 |
(J)(1) A chiropractor in a civil proceeding concerning a | 1353 |
communication made to the chiropractor by a patient in that | 1354 |
relation or the chiropractor's advice to a patient, except as | 1355 |
otherwise provided in this division. The testimonial privilege | 1356 |
established under this division does not apply, and a chiropractor | 1357 |
may testify or may be compelled to testify, in any civil action, | 1358 |
in accordance with the discovery provisions of the Rules of Civil | 1359 |
Procedure in connection with a civil action, or in connection with | 1360 |
a claim under Chapter 4123. of the Revised Code, under any of the | 1361 |
following circumstances: | 1362 |
(a) If the patient or the guardian or other legal | 1363 |
representative of the patient gives express consent. | 1364 |
(b) If the patient is deceased, the spouse of the patient or | 1365 |
the executor or administrator of the patient's estate gives | 1366 |
express consent. | 1367 |
(c) If a medical claim, dental claim, chiropractic claim, or | 1368 |
optometric claim, as defined in section 2305.113 of the Revised | 1369 |
Code, an action for wrongful death, any other type of civil | 1370 |
action, or a claim under Chapter 4123. of the Revised Code is | 1371 |
filed by the patient, the personal representative of the estate of | 1372 |
the patient if deceased, or the patient's guardian or other legal | 1373 |
representative. | 1374 |
(2) If the testimonial privilege described in division (J)(1) | 1375 |
of this section does not apply as provided in division (J)(1)(c) | 1376 |
of this section, a chiropractor may be compelled to testify or to | 1377 |
submit to discovery under the Rules of Civil Procedure only as to | 1378 |
a communication made to the chiropractor by the patient in | 1379 |
question in that relation, or the chiropractor's advice to the | 1380 |
patient in question, that related causally or historically to | 1381 |
physical or mental injuries that are relevant to issues in the | 1382 |
medical claim, dental claim, chiropractic claim, or optometric | 1383 |
claim, action for wrongful death, other civil action, or claim | 1384 |
under Chapter 4123. of the Revised Code. | 1385 |
(3) The testimonial privilege established under this division | 1386 |
does not apply, and a chiropractor may testify or be compelled to | 1387 |
testify, in any criminal action or administrative proceeding. | 1388 |
(4) As used in this division, "communication" means | 1389 |
acquiring, recording, or transmitting any information, in any | 1390 |
manner, concerning any facts, opinions, or statements necessary to | 1391 |
enable a chiropractor to diagnose, treat, or act for a patient. A | 1392 |
communication may include, but is not limited to, any | 1393 |
chiropractic, office, or hospital communication such as a record, | 1394 |
chart, letter, memorandum, laboratory test and results, x-ray, | 1395 |
photograph, financial statement, diagnosis, or prognosis. | 1396 |
(K)(1) Except as provided under division (K)(2) of this | 1397 |
section, a critical incident stress management team member | 1398 |
concerning a communication received from an individual who | 1399 |
receives crisis response services from the team member, or the | 1400 |
team member's advice to the individual, during a debriefing | 1401 |
session. | 1402 |
(2) The testimonial privilege established under division | 1403 |
(K)(1) of this section does not apply if any of the following are | 1404 |
true: | 1405 |
(a) The communication or advice indicates clear and present | 1406 |
danger to the individual who receives crisis response services or | 1407 |
to other persons. For purposes of this division, cases in which | 1408 |
there are indications of present or past child abuse or neglect of | 1409 |
the individual constitute a clear and present danger. | 1410 |
(b) The individual who received crisis response services | 1411 |
gives express consent to the testimony. | 1412 |
(c) If the individual who received crisis response services | 1413 |
is deceased, the surviving spouse or the executor or administrator | 1414 |
of the estate of the deceased individual gives express consent. | 1415 |
(d) The individual who received crisis response services | 1416 |
voluntarily testifies, in which case the team member may be | 1417 |
compelled to testify on the same subject. | 1418 |
(e) The court in camera determines that the information | 1419 |
communicated by the individual who received crisis response | 1420 |
services is not germane to the relationship between the individual | 1421 |
and the team member. | 1422 |
(f) The communication or advice pertains or is related to any | 1423 |
criminal act. | 1424 |
(3) As used in division (K) of this section: | 1425 |
(a) "Crisis response services" means consultation, risk | 1426 |
assessment, referral, and on-site crisis intervention services | 1427 |
provided by a critical incident stress management team to | 1428 |
individuals affected by crisis or disaster. | 1429 |
(b) "Critical incident stress management team member" or | 1430 |
"team member" means an individual specially trained to provide | 1431 |
crisis response services as a member of an organized community or | 1432 |
local crisis response team that holds membership in the Ohio | 1433 |
critical incident stress management network. | 1434 |
(c) "Debriefing session" means a session at which crisis | 1435 |
response services are rendered by a critical incident stress | 1436 |
management team member during or after a crisis or disaster. | 1437 |
(L)(1) Subject to division (L)(2) of this section and except | 1438 |
as provided in division (L)(3) of this section, an employee | 1439 |
assistance professional, concerning a communication made to the | 1440 |
employee assistance professional by a client in the employee | 1441 |
assistance professional's official capacity as an employee | 1442 |
assistance professional. | 1443 |
(2) Division (L)(1) of this section applies to an employee | 1444 |
assistance professional who meets either or both of the following | 1445 |
requirements: | 1446 |
(a) Is certified by the employee assistance certification | 1447 |
commission to engage in the employee assistance profession; | 1448 |
(b) Has education, training, and experience in all of the | 1449 |
following: | 1450 |
(i) Providing workplace-based services designed to address | 1451 |
employer and employee productivity issues; | 1452 |
(ii) Providing assistance to employees and employees' | 1453 |
dependents in identifying and finding the means to resolve | 1454 |
personal problems that affect the employees or the employees' | 1455 |
performance; | 1456 |
(iii) Identifying and resolving productivity problems | 1457 |
associated with an employee's concerns about any of the following | 1458 |
matters: health, marriage, family, finances, substance abuse or | 1459 |
other addiction, workplace, law, and emotional issues; | 1460 |
(iv) Selecting and evaluating available community resources; | 1461 |
(v) Making appropriate referrals; | 1462 |
(vi) Local and national employee assistance agreements; | 1463 |
(vii) Client confidentiality. | 1464 |
(3) Division (L)(1) of this section does not apply to any of | 1465 |
the following: | 1466 |
(a) A criminal action or proceeding involving an offense | 1467 |
under sections 2903.01 to 2903.06 of the Revised Code if the | 1468 |
employee assistance professional's disclosure or testimony relates | 1469 |
directly to the facts or immediate circumstances of the offense; | 1470 |
(b) A communication made by a client to an employee | 1471 |
assistance professional that reveals the contemplation or | 1472 |
commission of a crime or serious, harmful act; | 1473 |
(c) A communication that is made by a client who is an | 1474 |
unemancipated minor or an adult adjudicated to be incompetent and | 1475 |
indicates that the client was the victim of a crime or abuse; | 1476 |
(d) A civil proceeding to determine an individual's mental | 1477 |
competency or a criminal action in which a plea of not guilty by | 1478 |
reason of insanity is entered; | 1479 |
(e) A civil or criminal malpractice action brought against | 1480 |
the employee assistance professional; | 1481 |
(f) When the employee assistance professional has the express | 1482 |
consent of the client or, if the client is deceased or disabled, | 1483 |
the client's legal representative; | 1484 |
(g) When the testimonial privilege otherwise provided by | 1485 |
division (L)(1) of this section is abrogated under law. | 1486 |
Sec. 2721.21. (A) As used in this section: | 1487 |
(1) "Defendant" means a person against whom an individual | 1488 |
believes that, but for the expiration of the limitation period for | 1489 |
the cause of action under section 2305.111 of the Revised Code, | 1490 |
the individual would have a cause of action for assault or battery | 1491 |
based on childhood sexual abuse. | 1492 |
(2) "Prosecuting attorney" means the prosecuting attorney of | 1493 |
the county in which the defendant resides or, if the defendant | 1494 |
does not reside in this state, the prosecuting attorney of | 1495 |
Franklin county. | 1496 |
(3) "Reside" has the same meaning as in section 3797.01 of | 1497 |
the Revised Code. | 1498 |
(B) In any case in which an individual is precluded from | 1499 |
commencing a civil action for assault or battery based on | 1500 |
childhood sexual abuse against a person solely because the | 1501 |
limitation period under section 2305.111 of the Revised Code for | 1502 |
the action expired on or before the effective date of this | 1503 |
section, the attorney general or the prosecuting attorney may | 1504 |
bring an action in a court designated in division (C) of this | 1505 |
section for a declaratory judgment finding that the person would | 1506 |
have been liable for assault or battery based on childhood sexual | 1507 |
abuse but for the expiration of the limitation period under | 1508 |
section 2305.111 of the Revised Code. The attorney general or | 1509 |
prosecuting attorney may bring an action pursuant to this section | 1510 |
only for childhood sexual abuse that allegedly occurred in this | 1511 |
state. | 1512 |
(C) If an individual believes that, but for the expiration of | 1513 |
the limitation period under section 2305.111 of the Revised Code | 1514 |
for an action for assault or battery based on childhood sexual | 1515 |
abuse on or before the effective date of this section, the | 1516 |
individual would have a cause of action against a defendant for | 1517 |
assault or battery based on childhood sexual abuse that occurred | 1518 |
in this state, the individual may serve written notice of the | 1519 |
individual's belief and the basis for the belief simultaneously on | 1520 |
the defendant, the attorney general, and the prosecuting attorney. | 1521 |
The individual shall serve the notice by certified mail, return | 1522 |
receipt requested. The prosecuting attorney within forty-five days | 1523 |
after receipt of the notice may commence an action pursuant to | 1524 |
division (B) of this section in the court of common pleas of the | 1525 |
county in which the prosecuting attorney is elected. If the | 1526 |
prosecuting attorney does not commence an action within that | 1527 |
forty-five day period, the attorney general within ninety days | 1528 |
after receipt of the notice may commence an action pursuant to | 1529 |
division (B) of this section in the Franklin county court of | 1530 |
common pleas or the court of common pleas of the county in which | 1531 |
the defendant resides. If neither the attorney general nor the | 1532 |
prosecuting attorney commences an action pursuant to division (B) | 1533 |
of this section within the appropriate forty-five-day or | 1534 |
ninety-day period after receiving the notice, the individual may | 1535 |
commence an action in the court of common pleas of the county in | 1536 |
which the individual or the defendant resides or in which the | 1537 |
childhood sexual abuse allegedly occurred for a declaratory | 1538 |
judgment finding that the defendant would be liable for assault or | 1539 |
battery based on childhood sexual abuse but for the expiration of | 1540 |
the limitation period under section 2305.111 of the Revised Code. | 1541 |
(D) If the court finds by a preponderance of the evidence in | 1542 |
an action brought pursuant to this section that the defendant | 1543 |
would be liable for assault or battery based on childhood sexual | 1544 |
abuse but for the expiration of the limitation period under | 1545 |
section 2305.111 of the Revised Code, the court shall enter a | 1546 |
judgment with that finding against the defendant and shall order | 1547 |
that the defendant be listed on the civil registry maintained by | 1548 |
the attorney general pursuant to section 3797.08 of the Revised | 1549 |
Code. The court shall notify the defendant of the defendant's | 1550 |
obligations under sections 3797.02, 3797.03, and 3797.04 of the | 1551 |
Revised Code. | 1552 |
(E) In an action brought by an individual pursuant to | 1553 |
division (C) of this section, the court may award reasonable | 1554 |
attorney's fees to the prevailing party. | 1555 |
(F) After the expiration of six years from the date on which | 1556 |
a court orders pursuant to this section that an individual be | 1557 |
listed on the civil registry maintained by the attorney general | 1558 |
pursuant to section 3797.08 of the Revised Code, the registrant | 1559 |
may apply to the court that issued the order to be removed from | 1560 |
the registry. The court may order that the individual's name be | 1561 |
removed from the registry if the court finds by clear and | 1562 |
convincing evidence that since the individual was first listed on | 1563 |
the civil registry the individual has not been found liable in | 1564 |
damages in an action for assault or battery based on childhood | 1565 |
sexual abuse, has not been required to register pursuant to | 1566 |
section 2950.04 or 2950.041 of the Revised Code or a similar | 1567 |
statute of any other state, and is not likely to commit an act in | 1568 |
the future that would subject the individual to the requirement to | 1569 |
register under section 2950.04, 2950.041, or 3797.02 of the | 1570 |
Revised Code. | 1571 |
Sec. 2901.13. (A)(1) Except as provided in division (A)(2) | 1572 |
or (3) of this section or as otherwise provided in this section, a | 1573 |
prosecution shall be barred unless it is commenced within the | 1574 |
following periods after an offense is committed: | 1575 |
(a) For a felony, six years; | 1576 |
(b) For a misdemeanor other than a minor misdemeanor, two | 1577 |
years; | 1578 |
(c) For a minor misdemeanor, six months. | 1579 |
(2) There is no period of limitation for the prosecution of a | 1580 |
violation of section 2903.01 or 2903.02 of the Revised Code. | 1581 |
(3) Except as otherwise provided in divisions (B) to (H) of | 1582 |
this section, a prosecution of any of the following offenses shall | 1583 |
be barred unless it is commenced within twenty years after the | 1584 |
offense is committed: | 1585 |
(a) A violation of section 2903.03, 2903.04, 2905.01, | 1586 |
2907.02, 2907.03, 2907.04, 2907.05, 2907.21, 2909.02, 2909.22, | 1587 |
2909.23, 2909.24, 2909.26, 2909.27, 2909.28, 2909.29, 2911.01, | 1588 |
2911.02, 2911.11, 2911.12, or 2917.02 of the Revised Code, a | 1589 |
violation of section 2903.11 or 2903.12 of the Revised Code if the | 1590 |
victim is a peace officer, a violation of section 2903.13 of the | 1591 |
Revised Code that is a felony, or a violation of former section | 1592 |
2907.12 of the Revised Code; | 1593 |
(b) A conspiracy to commit, attempt to commit, or complicity | 1594 |
in committing a violation set forth in division (A)(3)(a) of this | 1595 |
section. | 1596 |
(B) If the period of limitation provided in division (A)(1) | 1597 |
or (3) of this section has expired, prosecution shall be commenced | 1598 |
for an offense of which an element is fraud or breach of a | 1599 |
fiduciary duty, within one year after discovery of the offense | 1600 |
either by an aggrieved person, or by the aggrieved person's legal | 1601 |
representative who is not a party to the offense. | 1602 |
(C) If the period of limitation provided in division (A)(1) | 1603 |
or (3) of this section has expired, prosecution shall be commenced | 1604 |
for an offense involving misconduct in office by a public servant | 1605 |
as defined in section 2921.01 of the Revised Code, at any time | 1606 |
while the accused remains a public servant, or within two years | 1607 |
thereafter. | 1608 |
(D) An offense is committed when every element of the offense | 1609 |
occurs. In the case of an offense of which an element is a | 1610 |
continuing course of conduct, the period of limitation does not | 1611 |
begin to run until such course of conduct or the accused's | 1612 |
accountability for it terminates, whichever occurs first. | 1613 |
(E) A prosecution is commenced on the date an indictment is | 1614 |
returned or an information filed, or on the date a lawful arrest | 1615 |
without a warrant is made, or on the date a warrant, summons, | 1616 |
citation, or other process is issued, whichever occurs first. A | 1617 |
prosecution is not commenced by the return of an indictment or the | 1618 |
filing of an information unless reasonable diligence is exercised | 1619 |
to issue and execute process on the same. A prosecution is not | 1620 |
commenced upon issuance of a warrant, summons, citation, or other | 1621 |
process, unless reasonable diligence is exercised to execute the | 1622 |
same. | 1623 |
(F) The period of limitation shall not run during any time | 1624 |
when the corpus delicti remains undiscovered. | 1625 |
(G) The period of limitation shall not run during any time | 1626 |
when the accused purposely avoids prosecution. Proof that the | 1627 |
accused departed this state or concealed the accused's identity or | 1628 |
whereabouts is prima-facie evidence of the accused's purpose to | 1629 |
avoid prosecution. | 1630 |
(H) The period of limitation shall not run during any time a | 1631 |
prosecution against the accused based on the same conduct is | 1632 |
pending in this state, even though the indictment, information, or | 1633 |
process which commenced the prosecution is quashed or the | 1634 |
proceedings thereon are set aside or reversed on appeal. | 1635 |
(I) The period of limitation for a violation of any provision | 1636 |
of Title XXIX of the Revised Code that involves a physical or | 1637 |
mental wound, injury, disability, or condition of a nature that | 1638 |
reasonably indicates abuse or neglect of a child under eighteen | 1639 |
years of age or of a mentally retarded, developmentally disabled, | 1640 |
or physically impaired child under twenty-one years of age shall | 1641 |
not begin to run until either of the following occurs: | 1642 |
(1) The victim of the offense reaches the age of majority. | 1643 |
(2) A public children services agency, or a municipal or | 1644 |
county peace officer that is not the parent or guardian of the | 1645 |
child, in the county in which the child resides or in which the | 1646 |
abuse or neglect is occurring or has occurred has been notified | 1647 |
that abuse or neglect is known, suspected, or believed to have | 1648 |
occurred. | 1649 |
(J) As used in this section, "peace officer" has the same | 1650 |
meaning as in section 2935.01 of the Revised Code. | 1651 |
Sec. 2907.03. (A) No person shall engage in sexual conduct | 1652 |
with another, not the spouse of the offender, when any of the | 1653 |
following apply: | 1654 |
(1) The offender knowingly coerces the other person to submit | 1655 |
by any means that would prevent resistance by a person of ordinary | 1656 |
resolution. | 1657 |
(2) The offender knows that the other person's ability to | 1658 |
appraise the nature of or control the other person's own conduct | 1659 |
is substantially impaired. | 1660 |
(3) The offender knows that the other person submits because | 1661 |
the other person is unaware that the act is being committed. | 1662 |
(4) The offender knows that the other person submits because | 1663 |
the other person mistakenly identifies the offender as the other | 1664 |
person's spouse. | 1665 |
(5) The offender is the other person's natural or adoptive | 1666 |
parent, or a stepparent, or guardian, custodian, or person in loco | 1667 |
parentis of the other person. | 1668 |
(6) The other person is in custody of law or a patient in a | 1669 |
hospital or other institution, and the offender has supervisory or | 1670 |
disciplinary authority over the other person. | 1671 |
(7) The offender is a teacher, administrator, coach, or other | 1672 |
person in authority employed by or serving in a school for which | 1673 |
the state board of education prescribes minimum standards pursuant | 1674 |
to division (D) of section 3301.07 of the Revised Code, the other | 1675 |
person is enrolled in or attends that school, and the offender is | 1676 |
not enrolled in and does not attend that school. | 1677 |
(8) The other person is a minor, the offender is a teacher, | 1678 |
administrator, coach, or other person in authority employed by or | 1679 |
serving in an institution of higher education, and the other | 1680 |
person is enrolled in or attends that institution. | 1681 |
(9) The other person is a minor, and the offender is the | 1682 |
other person's athletic or other type of coach, is the other | 1683 |
person's instructor, is the leader of a scouting troop of which | 1684 |
the other person is a member, or is a person with temporary or | 1685 |
occasional disciplinary control over the other person. | 1686 |
(10) The offender is a mental health professional, the other | 1687 |
person is a mental health client or patient of the offender, and | 1688 |
the offender induces the other person to submit by falsely | 1689 |
representing to the other person that the sexual conduct is | 1690 |
necessary for mental health treatment purposes. | 1691 |
(11) The other person is confined in a detention facility, | 1692 |
and the offender is an employee of that detention facility. | 1693 |
(12) The other person is a minor, the offender is a cleric, | 1694 |
and the other person is a member of, or attends, the church or | 1695 |
congregation served by the cleric. | 1696 |
(B) Whoever violates this section is guilty of sexual | 1697 |
battery, a felony of the third degree. | 1698 |
(C) As used in this section: | 1699 |
(1) "Cleric" has the same meaning as in section 2317.02 of | 1700 |
the Revised Code. | 1701 |
(2) "Detention facility" has the same meaning as in section | 1702 |
2921.01 of the Revised Code. | 1703 |
| 1704 |
institution of higher education defined in section 3345.011 of the | 1705 |
Revised Code, a private nonprofit college or university located in | 1706 |
this state that possesses a certificate of authorization issued by | 1707 |
the Ohio board of regents pursuant to Chapter 1713. of the Revised | 1708 |
Code, or a school certified under Chapter 3332. of the Revised | 1709 |
Code. | 1710 |
Sec. 2919.26. (A)(1) Upon the filing of a complaint that | 1711 |
alleges a violation of section 2909.06, 2909.07, 2911.12, or | 1712 |
2911.211 of the Revised Code if the alleged victim of the | 1713 |
violation was a family or household member at the time of the | 1714 |
violation, a violation of a municipal ordinance that is | 1715 |
substantially similar to any of those sections if the alleged | 1716 |
victim of the violation was a family or household member at the | 1717 |
time of the violation, | 1718 |
victim of the offense was a family or household member at the time | 1719 |
of the commission of the offense, or any sexually oriented | 1720 |
offense, the complainant, the alleged victim, or a family or | 1721 |
household member of an alleged victim may file, or, if in an | 1722 |
emergency the alleged victim is unable to file, a person who made | 1723 |
an arrest for the alleged violation or offense under section | 1724 |
2935.03 of the Revised Code may file on behalf of the alleged | 1725 |
victim, a motion that requests the issuance of a temporary | 1726 |
protection order as a pretrial condition of release of the alleged | 1727 |
offender, in addition to any bail set under Criminal Rule 46. The | 1728 |
motion shall be filed with the clerk of the court that has | 1729 |
jurisdiction of the case at any time after the filing of the | 1730 |
complaint. | 1731 |
(2) For purposes of section 2930.09 of the Revised Code, all | 1732 |
stages of a proceeding arising out of a complaint alleging the | 1733 |
commission of a violation or offense of violence described in | 1734 |
division (A)(1) of this section, including all proceedings on a | 1735 |
motion for a temporary protection order, are critical stages of | 1736 |
the case, and a victim may be accompanied by a victim advocate or | 1737 |
another person to provide support to the victim as provided in | 1738 |
that section. | 1739 |
(B) The motion shall be prepared on a form that is provided | 1740 |
by the clerk of the court, which form shall be substantially as | 1741 |
follows: | 1742 |
1743 |
1744 |
1745 |
State of Ohio | 1746 |
v. | No. .......... | 1747 |
................. | 1748 |
Name of Defendant | 1749 |
(name of person), moves the court to issue a temporary protection | 1750 |
order containing terms designed to ensure the safety and | 1751 |
protection of the complainant, alleged victim, and other family or | 1752 |
household members, in relation to the named defendant, pursuant to | 1753 |
its authority to issue such an order under section 2919.26 of the | 1754 |
Revised Code. | 1755 |
A complaint, a copy of which has been attached to this | 1756 |
motion, has been filed in this court charging the named defendant | 1757 |
with .......................... (name of the specified violation | 1758 |
or the offense of violence charged) in circumstances in which the | 1759 |
victim was a family or household member in violation of (section | 1760 |
of the Revised Code designating the specified violation or offense | 1761 |
of violence charged), or charging the named defendant with a | 1762 |
violation of a municipal ordinance that is substantially similar | 1763 |
to ........................ (section of the Revised Code | 1764 |
designating the specified violation or offense of violence | 1765 |
charged) involving a family or household member. | 1766 |
I understand that I must appear before the court, at a time | 1767 |
set by the court within twenty-four hours after the filing of this | 1768 |
motion, for a hearing on the motion or that, if I am unable to | 1769 |
appear because of hospitalization or a medical condition resulting | 1770 |
from the offense alleged in the complaint, a person who can | 1771 |
provide information about my need for a temporary protection order | 1772 |
must appear before the court in lieu of my appearing in court. I | 1773 |
understand that any temporary protection order granted pursuant to | 1774 |
this motion is a pretrial condition of release and is effective | 1775 |
only until the disposition of the criminal proceeding arising out | 1776 |
of the attached complaint, or the issuance of a civil protection | 1777 |
order or the approval of a consent agreement, arising out of the | 1778 |
same activities as those that were the basis of the complaint, | 1779 |
under section 3113.31 of the Revised Code. | 1780 |
.......................................... | 1781 |
Signature of person | 1782 |
(or signature of the arresting officer who filed the motion on | 1783 |
behalf of the alleged victim) | 1784 |
.......................................... | 1785 |
Address of person (or office address of the arresting officer who | 1786 |
filed the motion on behalf of the alleged victim)" | 1787 |
(C)(1) As soon as possible after the filing of a motion that | 1788 |
requests the issuance of a temporary protection order, but not | 1789 |
later than twenty-four hours after the filing of the motion, the | 1790 |
court shall conduct a hearing to determine whether to issue the | 1791 |
order. The person who requested the order shall appear before the | 1792 |
court and provide the court with the information that it requests | 1793 |
concerning the basis of the motion. If the person who requested | 1794 |
the order is unable to appear and if the court finds that the | 1795 |
failure to appear is because of the person's hospitalization or | 1796 |
medical condition resulting from the offense alleged in the | 1797 |
complaint, another person who is able to provide the court with | 1798 |
the information it requests may appear in lieu of the person who | 1799 |
requested the order. If the court finds that the safety and | 1800 |
protection of the complainant, alleged victim, or any other family | 1801 |
or household member of the alleged | 1802 |
by the continued presence of the alleged offender, the court may | 1803 |
issue a temporary protection order, as a pretrial condition of | 1804 |
release, that contains terms designed to ensure the safety and | 1805 |
protection of the complainant, alleged victim, or the family or | 1806 |
household member, including a requirement that the alleged | 1807 |
offender refrain from entering the residence, school, business, or | 1808 |
place of employment of the complainant, alleged victim, or the | 1809 |
family or household member. | 1810 |
(2)(a) If the court issues a temporary protection order that | 1811 |
includes a requirement that the alleged offender refrain from | 1812 |
entering the residence, school, business, or place of employment | 1813 |
of the complainant, the alleged victim, or the family or household | 1814 |
member, the order shall state clearly that the order cannot be | 1815 |
waived or nullified by an invitation to the alleged offender from | 1816 |
the complainant, alleged victim, or family or household member to | 1817 |
enter the residence, school, business, or place of employment or | 1818 |
by the alleged offender's entry into one of those places otherwise | 1819 |
upon the consent of the complainant, alleged victim, or family or | 1820 |
household member. | 1821 |
(b) Division (C)(2)(a) of this section does not limit any | 1822 |
discretion of a court to determine that an alleged offender | 1823 |
charged with a violation of section 2919.27 of the Revised Code, | 1824 |
with a violation of a municipal ordinance substantially equivalent | 1825 |
to that section, or with contempt of court, which charge is based | 1826 |
on an alleged violation of a temporary protection order issued | 1827 |
under this section, did not commit the violation or was not in | 1828 |
contempt of court. | 1829 |
(D)(1) Upon the filing of a complaint that alleges a | 1830 |
violation of section 2909.06, 2909.07, 2911.12, or 2911.211 of the | 1831 |
Revised Code if the alleged victim of the violation was a family | 1832 |
or household member at the time of the violation, a violation of a | 1833 |
municipal ordinance that is substantially similar to any of those | 1834 |
sections if the alleged victim of the violation was a family or | 1835 |
household member at
the time
of the violation, | 1836 |
violence if the alleged victim of the offense was a family or | 1837 |
household member at the time of the commission of the offense, or | 1838 |
any sexually oriented offense, the court, upon its own motion, may | 1839 |
issue a temporary protection order as a pretrial condition of | 1840 |
release if it finds that the safety and protection of the | 1841 |
complainant, alleged victim, or other family or household member | 1842 |
of the alleged offender may be impaired by the continued presence | 1843 |
of the alleged offender. | 1844 |
(2) If the court issues a temporary protection order under | 1845 |
this section as an ex parte order, it shall conduct, as soon as | 1846 |
possible after the issuance of the order, a hearing in the | 1847 |
presence of the alleged offender not later than the next day on | 1848 |
which the court is scheduled to conduct business after the day on | 1849 |
which the alleged offender was arrested or at the time of the | 1850 |
appearance of the alleged offender pursuant to summons to | 1851 |
determine whether the order should remain in effect, be modified, | 1852 |
or be revoked. The hearing shall be conducted under the standards | 1853 |
set forth in division (C) of this section. | 1854 |
(3) An order issued under this section shall contain only | 1855 |
those terms authorized in orders issued under division (C) of this | 1856 |
section. | 1857 |
(4) If a municipal court or a county court issues a temporary | 1858 |
protection order under this section and if, subsequent to the | 1859 |
issuance of the order, the alleged offender who is the subject of | 1860 |
the order is bound over to the court of common pleas for | 1861 |
prosecution of a felony arising out of the same activities as | 1862 |
those that were the basis of the complaint upon which the order is | 1863 |
based, notwithstanding the fact that the order was issued by a | 1864 |
municipal court or county court, the order shall remain in effect, | 1865 |
as though it were an order of the court of common pleas, while the | 1866 |
charges against the alleged offender are pending in the court of | 1867 |
common pleas, for the period of time described in division (E)(2) | 1868 |
of this section, and the court of common pleas has exclusive | 1869 |
jurisdiction to modify the order issued by the municipal court or | 1870 |
county court. This division applies when the alleged offender is | 1871 |
bound over to the court of common pleas as a result of the person | 1872 |
waiving a preliminary hearing on the felony charge, as a result of | 1873 |
the municipal court or county court having determined at a | 1874 |
preliminary hearing that there is probable cause to believe that | 1875 |
the felony has been committed and that the alleged offender | 1876 |
committed it, as a result of the alleged offender having been | 1877 |
indicted for the felony, or in any other manner. | 1878 |
(E) A temporary protection order that is issued as a pretrial | 1879 |
condition of release under this section: | 1880 |
(1) Is in addition to, but shall not be construed as a part | 1881 |
of, any bail set under Criminal Rule 46; | 1882 |
(2) Is effective only until the occurrence of either of the | 1883 |
following: | 1884 |
(a) The disposition, by the court that issued the order or, | 1885 |
in the circumstances described in division (D)(4) of this section, | 1886 |
by the court of common pleas to which the alleged offender is | 1887 |
bound over for prosecution, of the criminal proceeding arising out | 1888 |
of the complaint upon which the order is based; | 1889 |
(b) The issuance of a protection order or the approval of a | 1890 |
consent agreement, arising out of the same activities as those | 1891 |
that were the basis of the complaint upon which the order is | 1892 |
based, under section 3113.31 of the Revised Code; | 1893 |
(3) Shall not be construed as a finding that the alleged | 1894 |
offender committed the alleged offense, and shall not be | 1895 |
introduced as evidence of the commission of the offense at the | 1896 |
trial of the alleged offender on the complaint upon which the | 1897 |
order is based. | 1898 |
(F) A person who meets the criteria for bail under Criminal | 1899 |
Rule 46 and who, if required to do so pursuant to that rule, | 1900 |
executes or posts bond or deposits cash or securities as bail, | 1901 |
shall not be held in custody pending a hearing before the court on | 1902 |
a motion requesting a temporary protection order. | 1903 |
(G)(1) A copy of any temporary protection order that is | 1904 |
issued under this section shall be issued by the court to the | 1905 |
complainant, to the alleged victim, to the person who requested | 1906 |
the order, to the defendant, and to all law enforcement agencies | 1907 |
that have jurisdiction to enforce the order. The court shall | 1908 |
direct that a copy of the order be delivered to the defendant on | 1909 |
the same day that the order is entered. If a municipal court or a | 1910 |
county court issues a temporary protection order under this | 1911 |
section and if, subsequent to the issuance of the order, the | 1912 |
defendant who is the subject of the order is bound over to the | 1913 |
court of common pleas for prosecution as described in division | 1914 |
(D)(4) of this section, the municipal court or county court shall | 1915 |
direct that a copy of the order be delivered to the court of | 1916 |
common pleas to which the defendant is bound over. | 1917 |
(2) All law enforcement agencies shall establish and maintain | 1918 |
an index for the temporary protection orders delivered to the | 1919 |
agencies pursuant to division (G)(1) of this section. With | 1920 |
respect to each order delivered, each agency shall note on the | 1921 |
index, the date and time of the receipt of the order by the | 1922 |
agency. | 1923 |
(3) A complainant, alleged victim, or other person who | 1924 |
obtains a temporary protection order under this section may | 1925 |
provide notice of the issuance of the temporary protection order | 1926 |
to the judicial and law enforcement officials in any county other | 1927 |
than the county in which the order is issued by registering that | 1928 |
order in the other county in accordance with division (N) of | 1929 |
section 3113.31 of the Revised Code and filing a copy of the | 1930 |
registered protection order with a law enforcement agency in the | 1931 |
other county in accordance with that division. | 1932 |
(4) Any officer of a law enforcement agency shall enforce a | 1933 |
temporary protection order issued by any court in this state in | 1934 |
accordance with the provisions of the order, including removing | 1935 |
the defendant from the premises, regardless of whether the order | 1936 |
is registered in the county in which the officer's agency has | 1937 |
jurisdiction as authorized by division (G)(3) of this section. | 1938 |
(H) Upon a violation of a temporary protection order, the | 1939 |
court may issue another temporary protection order, as a pretrial | 1940 |
condition of release, that modifies the terms of the order that | 1941 |
was violated. | 1942 |
(I)(1) As used in divisions (I)(1) and (2) of this section, | 1943 |
"defendant" means a person who is alleged in a complaint to have | 1944 |
committed a violation or offense of violence of the type described | 1945 |
in division (A) of this section. | 1946 |
(2) If a complaint is filed that alleges that a person | 1947 |
committed a violation or offense of violence of the type described | 1948 |
in division (A) of this section, the court may not issue a | 1949 |
temporary protection order under this section that requires the | 1950 |
complainant, the alleged victim, or another family or household | 1951 |
member of the defendant to do or refrain from doing an act that | 1952 |
the court may require the defendant to do or refrain from doing | 1953 |
under a temporary protection order unless both of the following | 1954 |
apply: | 1955 |
(a) The defendant has filed a separate complaint that alleges | 1956 |
that the complainant, alleged victim, or other family or household | 1957 |
member in question who would be required under the order to do or | 1958 |
refrain from doing the act committed a violation or offense of | 1959 |
violence of the type described in division (A) of this section. | 1960 |
(b) The court determines that both the complainant, alleged | 1961 |
victim, or other family or household member in question who would | 1962 |
be required under the order to do or refrain from doing the act | 1963 |
and the defendant acted primarily as aggressors, that neither the | 1964 |
complainant, alleged victim, or other family or household member | 1965 |
in question who would be required under the order to do or refrain | 1966 |
from doing the act nor the defendant acted primarily in | 1967 |
self-defense, and, in accordance with the standards and criteria | 1968 |
of this section as applied in relation to the separate complaint | 1969 |
filed by the defendant, that it should issue the order to require | 1970 |
the complainant, alleged victim, or other family or household | 1971 |
member in question to do or refrain from doing the act. | 1972 |
(J) Notwithstanding any provision of law to the contrary and | 1973 |
regardless of whether a protection order is issued or a consent | 1974 |
agreement is approved by a court of another county or a court of | 1975 |
another state, no court or unit of state or local government shall | 1976 |
charge any fee, cost, deposit, or money in connection with the | 1977 |
filing of a motion pursuant to this section, in connection with | 1978 |
the filing, issuance, registration, or service of a protection | 1979 |
order or consent agreement, or for obtaining a certified copy of a | 1980 |
protection order or consent agreement. | 1981 |
(K) As used in this section | 1982 |
(1) "Sexually oriented offense" has the same meaning as in | 1983 |
section 2950.01 of the Revised Code. | 1984 |
(2) "Victim advocate" means a person who provides support and | 1985 |
assistance for a victim of an offense during court proceedings. | 1986 |
Sec. 2950.11. (A) As used in this section, "specified | 1987 |
geographical notification area" means the geographic area or areas | 1988 |
within which the attorney general, by rule adopted under section | 1989 |
2950.13 of the Revised Code, requires the notice described in | 1990 |
division (B) of this section to be given to the persons identified | 1991 |
in divisions (A)(2) to (8) of this section. If a person is | 1992 |
convicted of or pleads guilty to, or has been convicted of or | 1993 |
pleaded guilty to, either a sexually oriented offense that is not | 1994 |
a registration-exempt sexually oriented offense or a child-victim | 1995 |
oriented offense, or a person is adjudicated a delinquent child | 1996 |
for committing either a sexually oriented offense that is not a | 1997 |
registration-exempt sexually oriented offense or a child-victim | 1998 |
oriented offense and is classified a juvenile offender registrant | 1999 |
or is an out-of-state juvenile offender registrant based on that | 2000 |
adjudication, and if the offender or delinquent child is in any | 2001 |
category specified in division (F)(1)(a), (b), or (c) of this | 2002 |
section, the sheriff with whom the offender or delinquent child | 2003 |
has most recently registered under section 2950.04, 2950.041, or | 2004 |
2950.05 of the Revised Code and the sheriff to whom the offender | 2005 |
or delinquent child most recently sent a notice of intent to | 2006 |
reside under section 2950.04 or 2950.041 of the Revised Code, | 2007 |
within the period of time specified in division (C) of this | 2008 |
section, shall provide a written notice containing the information | 2009 |
set forth in division (B) of this section to all of the persons | 2010 |
described in divisions (A)(1) to (9) of this section. If the | 2011 |
sheriff has sent a notice to the persons described in those | 2012 |
divisions as a result of receiving a notice of intent to reside | 2013 |
and if the offender or delinquent child registers a residence | 2014 |
address that is the same residence address described in the notice | 2015 |
of intent to reside, the sheriff is not required to send an | 2016 |
additional notice when the offender or delinquent child registers. | 2017 |
The sheriff shall provide the notice to all of the following | 2018 |
persons: | 2019 |
(1)(a) Any occupant of each residential unit that is located | 2020 |
within one thousand feet of the offender's or delinquent child's | 2021 |
residential premises, that is located within the county served by | 2022 |
the sheriff, and that is not located in a multi-unit building. | 2023 |
Division (D)(3) of this section applies regarding notices required | 2024 |
under this division. | 2025 |
(b) If the offender or delinquent child resides in a | 2026 |
multi-unit building, any occupant of each residential unit that is | 2027 |
located in that multi-unit building and that shares a common | 2028 |
hallway with the offender or delinquent child. For purposes of | 2029 |
this division, an occupant's unit shares a common hallway with the | 2030 |
offender or delinquent child if the entrance door into the | 2031 |
occupant's unit is located on the same floor and opens into the | 2032 |
same hallway as the entrance door to the unit the offender or | 2033 |
delinquent child occupies. Division (D)(3) of this section applies | 2034 |
regarding notices required under this division. | 2035 |
(c) The building manager, or the person the building owner or | 2036 |
condominium unit owners association authorizes to exercise | 2037 |
management and control, of each multi-unit building that is | 2038 |
located within one thousand feet of the offender's or delinquent | 2039 |
child's residential premises, including a multi-unit building in | 2040 |
which the offender or delinquent child resides, and that is | 2041 |
located within the county served by the sheriff. In addition to | 2042 |
notifying the building manager or the person authorized to | 2043 |
exercise management and control in the multi-unit building under | 2044 |
this division, the sheriff shall post a copy of the notice | 2045 |
prominently in each common entryway in the building and any other | 2046 |
location in the building the sheriff determines appropriate. The | 2047 |
manager or person exercising management and control of the | 2048 |
building shall permit the sheriff to post copies of the notice | 2049 |
under this division as the sheriff determines appropriate. In lieu | 2050 |
of posting copies of the notice as described in this division, a | 2051 |
sheriff may provide notice to all occupants of the multi-unit | 2052 |
building by mail or personal contact; if the sheriff so notifies | 2053 |
all the occupants, the sheriff is not required to post copies of | 2054 |
the notice in the common entryways to the building. Division | 2055 |
(D)(3) of this section applies regarding notices required under | 2056 |
this division. | 2057 |
(d) All additional persons who are within any category of | 2058 |
neighbors of the offender or delinquent child that the attorney | 2059 |
general by rule adopted under section 2950.13 of the Revised Code | 2060 |
requires to be provided the notice and who reside within the | 2061 |
county served by the sheriff; | 2062 |
(2) The executive director of the public children services | 2063 |
agency that has jurisdiction within the specified geographical | 2064 |
notification area and that is located within the county served by | 2065 |
the sheriff; | 2066 |
(3)(a) The superintendent of each board of education of a | 2067 |
school district that has schools within the specified geographical | 2068 |
notification area and that is located within the county served by | 2069 |
the sheriff; | 2070 |
(b) The principal of the school within the specified | 2071 |
geographical notification area and within the county served by the | 2072 |
sheriff that the delinquent child attends; | 2073 |
(c) If the delinquent child attends a school outside of the | 2074 |
specified geographical notification area or outside of the school | 2075 |
district where the delinquent child resides, the superintendent of | 2076 |
the board of education of a school district that governs the | 2077 |
school that the delinquent child attends and the principal of the | 2078 |
school that the delinquent child attends. | 2079 |
(4)(a) The appointing or hiring officer of each chartered | 2080 |
nonpublic school located within the specified geographical | 2081 |
notification area and within the county served by the sheriff or | 2082 |
of each other school located within the specified geographical | 2083 |
notification area and within the county served by the sheriff and | 2084 |
that is not operated by a board of education described in division | 2085 |
(A)(3) of this section; | 2086 |
(b) Regardless of the location of the school, the appointing | 2087 |
or hiring officer of a chartered nonpublic school that the | 2088 |
delinquent child attends. | 2089 |
(5) The director, head teacher, elementary principal, or site | 2090 |
administrator of each preschool program governed by Chapter 3301. | 2091 |
of the Revised Code that is located within the specified | 2092 |
geographical notification area and within the county served by the | 2093 |
sheriff; | 2094 |
(6) The administrator of each child day-care center or type A | 2095 |
family day-care home that is located within the specified | 2096 |
geographical notification area and within the county served by the | 2097 |
sheriff, and the provider of each certified type B family day-care | 2098 |
home that is located within the specified geographical | 2099 |
notification area and within the county served by the sheriff. As | 2100 |
used in this division, "child day-care center," "type A family | 2101 |
day-care home," and "certified type B family day-care home" have | 2102 |
the same meanings as in section 5104.01 of the Revised Code. | 2103 |
(7) The president or other chief administrative officer of | 2104 |
each institution of higher education, as defined in section | 2105 |
2907.03 of the Revised Code, that is located within the specified | 2106 |
geographical notification area and within the county served by the | 2107 |
sheriff, and the chief law enforcement officer of the state | 2108 |
university law enforcement agency or campus police department | 2109 |
established under section 3345.04 or 1713.50 of the Revised Code, | 2110 |
if any, that serves that institution; | 2111 |
(8) The sheriff of each county that includes any portion of | 2112 |
the specified geographical notification area; | 2113 |
(9) If the offender or delinquent child resides within the | 2114 |
county served by the sheriff, the chief of police, marshal, or | 2115 |
other chief law enforcement officer of the municipal corporation | 2116 |
in which the offender or delinquent child resides or, if the | 2117 |
offender or delinquent child resides in an unincorporated area, | 2118 |
the constable or chief of the police department or police district | 2119 |
police force of the township in which the offender or delinquent | 2120 |
child resides. | 2121 |
(B) The notice required under division (A) of this section | 2122 |
shall include all of the following information regarding the | 2123 |
subject offender or delinquent child: | 2124 |
(1) The offender's or delinquent child's name; | 2125 |
(2) The address or addresses of the offender's residence, | 2126 |
school, institution of higher education, or place of employment, | 2127 |
as applicable, or the delinquent child's residence address or | 2128 |
addresses; | 2129 |
(3) The sexually oriented offense or child-victim oriented | 2130 |
offense of which the offender was convicted, to which the offender | 2131 |
pleaded guilty, or for which the child was adjudicated a | 2132 |
delinquent child; | 2133 |
(4) All of the following statements that are applicable: | 2134 |
(a) A statement that the offender has been adjudicated a | 2135 |
sexual predator, a statement that the offender has been convicted | 2136 |
of or pleaded guilty to an aggravated sexually oriented offense, a | 2137 |
statement that the delinquent child has been adjudicated a sexual | 2138 |
predator and that, as of the date of the notice, the court has not | 2139 |
entered a determination that the delinquent child no longer is a | 2140 |
sexual predator, or a statement that the sentencing or reviewing | 2141 |
judge has determined that the offender or delinquent child is a | 2142 |
habitual sex offender and that, as of the date of the notice, the | 2143 |
determination regarding a delinquent child has not been removed | 2144 |
pursuant to section 2152.84 or 2152.85 of the Revised Code; | 2145 |
(b) A statement that the offender has been adjudicated a | 2146 |
child-victim predator, a statement that the delinquent child has | 2147 |
been adjudicated a child-victim predator and that, as of the date | 2148 |
of the notice, the court has not entered a determination that the | 2149 |
delinquent child no longer is a child-victim predator, or a | 2150 |
statement that the sentencing or reviewing judge has determined | 2151 |
that the offender or delinquent child is a habitual child-victim | 2152 |
offender and that, as of the date of the notice, the determination | 2153 |
regarding a delinquent child has not been removed pursuant to | 2154 |
section 2152.84 or 2152.85 of the Revised Code; | 2155 |
(5) The offender's or delinquent child's photograph. | 2156 |
(C) If a sheriff with whom an offender or delinquent child | 2157 |
registers under section 2950.04, 2950.041, or 2950.05 of the | 2158 |
Revised Code or to whom the offender or delinquent child most | 2159 |
recently sent a notice of intent to reside under section 2950.04 | 2160 |
or 2950.041 of the Revised Code is required by division (A) of | 2161 |
this section to provide notices regarding an offender or | 2162 |
delinquent child and if, pursuant to that requirement, the sheriff | 2163 |
provides a notice to a sheriff of one or more other counties in | 2164 |
accordance with division (A)(8) of this section, the sheriff of | 2165 |
each of the other counties who is provided notice under division | 2166 |
(A)(8) of this section shall provide the notices described in | 2167 |
divisions (A)(1) to (7) and (A)(9) of this section to each person | 2168 |
or entity identified within those divisions that is located within | 2169 |
the specified geographical notification area and within the county | 2170 |
served by the sheriff in question. | 2171 |
(D)(1) A sheriff required by division (A) or (C) of this | 2172 |
section to provide notices regarding an offender or delinquent | 2173 |
child shall provide the notice to the neighbors that are described | 2174 |
in division (A)(1) of this section and the notices to law | 2175 |
enforcement personnel that are described in divisions (A)(8) and | 2176 |
(9) of this section as soon as practicable, but no later than five | 2177 |
days after the offender sends the notice of intent to reside to | 2178 |
the sheriff and again no later than five days after the offender | 2179 |
or delinquent child registers with the sheriff or, if the sheriff | 2180 |
is required by division (C) of this section to provide the | 2181 |
notices, no later than five days after the sheriff is provided the | 2182 |
notice described in division (A)(8) of this section. | 2183 |
A sheriff required by division (A) or (C) of this section to | 2184 |
provide notices regarding an offender or delinquent child shall | 2185 |
provide the notices to all other specified persons that are | 2186 |
described in divisions (A)(2) to (7) of this section as soon as | 2187 |
practicable, but not later than seven days after the offender or | 2188 |
delinquent child registers with the sheriff or, if the sheriff is | 2189 |
required by division (C) of this section to provide the notices, | 2190 |
no later than five days after the sheriff is provided the notice | 2191 |
described in division (A)(8) of this section. | 2192 |
(2) If an offender or delinquent child in relation to whom | 2193 |
division (A) of this section applies verifies the offender's or | 2194 |
delinquent child's current residence, school, institution of | 2195 |
higher education, or place of employment address, as applicable, | 2196 |
with a sheriff pursuant to section 2950.06 of the Revised Code, | 2197 |
the sheriff may provide a written notice containing the | 2198 |
information set forth in division (B) of this section to the | 2199 |
persons identified in divisions (A)(1) to (9) of this section. If | 2200 |
a sheriff provides a notice pursuant to this division to the | 2201 |
sheriff of one or more other counties in accordance with division | 2202 |
(A)(8) of this section, the sheriff of each of the other counties | 2203 |
who is provided the notice under division (A)(8) of this section | 2204 |
may provide, but is not required to provide, a written notice | 2205 |
containing the information set forth in division (B) of this | 2206 |
section to the persons identified in divisions (A)(1) to (7) and | 2207 |
(A)(9) of this section. | 2208 |
(3) A sheriff may provide notice under division (A)(1)(a) or | 2209 |
(b) of this section, and may provide notice under division | 2210 |
(A)(1)(c) of this section to a building manager or person | 2211 |
authorized to exercise management and control of a building, by | 2212 |
mail, by personal contact, or by leaving the notice at or under | 2213 |
the entry door to a residential unit. For purposes of divisions | 2214 |
(A)(1)(a) and (b) of this section, and the portion of division | 2215 |
(A)(1)(c) of this section relating to the provision of notice to | 2216 |
occupants of a multi-unit building by mail or personal contact, | 2217 |
the provision of one written notice per unit is deemed as | 2218 |
providing notice to all occupants of that unit. | 2219 |
(E) All information that a sheriff possesses regarding a | 2220 |
sexual predator, a habitual sex offender, a child-victim predator, | 2221 |
or a habitual child-victim offender that is described in division | 2222 |
(B) of this section and that must be provided in a notice required | 2223 |
under division (A) or (C) of this section or that may be provided | 2224 |
in a notice authorized under division (D)(2) of this section is a | 2225 |
public record that is open to inspection under section 149.43 of | 2226 |
the Revised Code. | 2227 |
The sheriff shall not cause to be publicly disseminated by | 2228 |
means of the internet any of the information described in this | 2229 |
division that is provided by a sexual predator, habitual sex | 2230 |
offender, child-victim predator, or habitual child-victim offender | 2231 |
who is a juvenile offender registrant, except when the act that is | 2232 |
the basis of the child's classification as a juvenile offender | 2233 |
registrant is a violation of, or an attempt to commit a violation | 2234 |
of, section 2903.01, 2903.02, or 2905.01 of the Revised Code that | 2235 |
was committed with a purpose to gratify the sexual needs or | 2236 |
desires of the child, a violation of section 2907.02 of the | 2237 |
Revised Code, or an attempt to commit a violation of that section. | 2238 |
(F)(1) The duties to provide the notices described in | 2239 |
divisions (A) and (C) of this section apply regarding any offender | 2240 |
or delinquent child who is in any of the following categories, if | 2241 |
the other criteria set forth in division (A) or (C) of this | 2242 |
section, whichever is applicable, are satisfied: | 2243 |
(a) The offender or delinquent child has been adjudicated a | 2244 |
sexual predator relative to the sexually oriented offense for | 2245 |
which the offender or delinquent child has the duty to register | 2246 |
under section 2950.04 of the Revised Code or has been adjudicated | 2247 |
a child-victim predator relative to the child-victim oriented | 2248 |
offense for which the offender or child has the duty to register | 2249 |
under section 2950.041 of the Revised Code, and the court has not | 2250 |
subsequently determined pursuant to section 2152.84 or 2152.85 of | 2251 |
the Revised Code regarding a delinquent child that the delinquent | 2252 |
child no longer is a sexual predator or no longer is a | 2253 |
child-victim predator, whichever is applicable. | 2254 |
(b) The offender or delinquent child has been determined | 2255 |
pursuant to division (C)(2) or (E) of section 2950.09 or 2950.091, | 2256 |
division (B) of section 2152.83, section 2152.84, or section | 2257 |
2152.85 of the Revised Code to be a habitual sex offender or a | 2258 |
habitual child-victim offender, the court has imposed a | 2259 |
requirement under that division or section subjecting the habitual | 2260 |
sex offender or habitual child-victim offender to this section, | 2261 |
and the determination has not been removed pursuant to section | 2262 |
2152.84 or 2152.85 of the Revised Code regarding a delinquent | 2263 |
child. | 2264 |
(c) The sexually oriented offense for which the offender has | 2265 |
the duty to register under section 2950.04 of the Revised Code is | 2266 |
an aggravated sexually oriented offense, regardless of whether the | 2267 |
offender has been adjudicated a sexual predator relative to the | 2268 |
offense or has been determined to be a habitual sex offender. | 2269 |
(2) The notification provisions of this section do not apply | 2270 |
regarding a person who is convicted of or pleads guilty to, has | 2271 |
been convicted of or pleaded guilty to, or is adjudicated a | 2272 |
delinquent child for committing, a sexually oriented offense or a | 2273 |
child-victim oriented offense, who is not in the category | 2274 |
specified in either division (F)(1)(a) or (c) of this section, and | 2275 |
who is determined pursuant to division (C)(2) or (E) of section | 2276 |
2950.09 or 2950.091, division (B) of section 2152.83, section | 2277 |
2152.84, or section 2152.85 of the Revised Code to be a habitual | 2278 |
sex offender or habitual child-victim offender unless the | 2279 |
sentencing or reviewing court imposes a requirement in the | 2280 |
offender's sentence and in the judgment of conviction that | 2281 |
contains the sentence or in the delinquent child's adjudication, | 2282 |
or imposes a requirement as described in division (C)(2) of | 2283 |
section 2950.09 or 2950.091 of the Revised Code, that subjects the | 2284 |
offender or the delinquent child to the provisions of this | 2285 |
section. | 2286 |
(G) The department of job and family services shall compile, | 2287 |
maintain, and update in January and July of each year, a list of | 2288 |
all agencies, centers, or homes of a type described in division | 2289 |
(A)(2) or (6) of this section that contains the name of each | 2290 |
agency, center, or home of that type, the county in which it is | 2291 |
located, its address and telephone number, and the name of an | 2292 |
administrative officer or employee of the agency, center, or home. | 2293 |
The department of education shall compile, maintain, and update in | 2294 |
January and July of each year, a list of all boards of education, | 2295 |
schools, or programs of a type described in division (A)(3), (4), | 2296 |
or (5) of this section that contains the name of each board of | 2297 |
education, school, or program of that type, the county in which it | 2298 |
is located, its address and telephone number, the name of the | 2299 |
superintendent of the board or of an administrative officer or | 2300 |
employee of the school or program, and, in relation to a board of | 2301 |
education, the county or counties in which each of its schools is | 2302 |
located and the address of each such school. The Ohio board of | 2303 |
regents shall compile, maintain, and update in January and July of | 2304 |
each year, a list of all institutions of a type described in | 2305 |
division (A)(7) of this section that contains the name of each | 2306 |
such institution, the county in which it is located, its address | 2307 |
and telephone number, and the name of its president or other chief | 2308 |
administrative officer. A sheriff required by division (A) or (C) | 2309 |
of this section, or authorized by division (D)(2) of this section, | 2310 |
to provide notices regarding an offender or delinquent child, or a | 2311 |
designee of a sheriff of that type, may request the department of | 2312 |
job and family services, department of education, or Ohio board of | 2313 |
regents, by telephone, in person, or by mail, to provide the | 2314 |
sheriff or designee with the names, addresses, and telephone | 2315 |
numbers of the appropriate persons and entities to whom the | 2316 |
notices described in divisions (A)(2) to (7) of this section are | 2317 |
to be provided. Upon receipt of a request, the department or board | 2318 |
shall provide the requesting sheriff or designee with the names, | 2319 |
addresses, and telephone numbers of the appropriate persons and | 2320 |
entities to whom those notices are to be provided. | 2321 |
(H)(1) Upon the motion of the offender or the prosecuting | 2322 |
attorney of the county in which the offender was convicted of or | 2323 |
pleaded guilty to the sexually oriented offense or child-victim | 2324 |
oriented offense for which the offender is subject to community | 2325 |
notification under this section, or upon the motion of the | 2326 |
sentencing judge or that judge's successor in office, the judge | 2327 |
may schedule a hearing to determine whether the interests of | 2328 |
justice would be served by suspending the community notification | 2329 |
requirement under this section in relation to the offender. The | 2330 |
judge may dismiss the motion without a hearing but may not issue | 2331 |
an order suspending the community notification requirement without | 2332 |
a hearing. At the hearing, all parties are entitled to be heard, | 2333 |
and the judge shall consider all of the factors set forth in | 2334 |
division (B)(3) of section 2950.09 of the Revised Code. If, at the | 2335 |
conclusion of the hearing, the judge finds that the offender has | 2336 |
proven by clear and convincing evidence that the offender is | 2337 |
unlikely to commit in the future a sexually oriented offense or a | 2338 |
child-victim oriented offense and if the judge finds that | 2339 |
suspending the community notification requirement is in the | 2340 |
interests of justice, the judge may suspend the application of | 2341 |
this section in relation to the offender. The order shall contain | 2342 |
both of these findings. | 2343 |
The judge promptly shall serve a copy of the order upon the | 2344 |
sheriff with whom the offender most recently registered under | 2345 |
section 2950.04, 2950.041, or 2950.05 of the Revised Code and upon | 2346 |
the bureau of criminal identification and investigation. | 2347 |
An order suspending the community notification requirement | 2348 |
does not suspend or otherwise alter an offender's duties to comply | 2349 |
with sections 2950.04, 2950.041, 2950.05, and 2950.06 of the | 2350 |
Revised Code and does not suspend the victim notification | 2351 |
requirement under section 2950.10 of the Revised Code. | 2352 |
(2) A prosecuting attorney, a sentencing judge or that | 2353 |
judge's successor in office, and an offender who is subject to the | 2354 |
community notification requirement under this section may | 2355 |
initially make a motion under division (H)(1) of this section upon | 2356 |
the expiration of twenty years after the offender's duty to comply | 2357 |
with sections 2950.04, 2950.041, 2950.05, and 2950.06 of the | 2358 |
Revised Code begins in relation to the offense for which the | 2359 |
offender is subject to community notification. After the initial | 2360 |
making of a motion under division (H)(1) of this section, | 2361 |
thereafter, the prosecutor, judge, and offender may make a | 2362 |
subsequent motion under that division upon the expiration of five | 2363 |
years after the judge has entered an order denying the initial | 2364 |
motion or the most recent motion made under that division. | 2365 |
(3) The offender and the prosecuting attorney have the right | 2366 |
to appeal an order approving or denying a motion made under | 2367 |
division (H)(1) of this section. | 2368 |
(4) Division (H) of this section does not apply to any of the | 2369 |
following types of offender: | 2370 |
(a) A person who is convicted of or pleads guilty to a | 2371 |
violent sex offense or designated homicide, assault, or kidnapping | 2372 |
offense and who, in relation to that offense, is adjudicated a | 2373 |
sexually violent predator; | 2374 |
(b) A habitual sex offender or habitual child-victim oriented | 2375 |
offender who is subject to community notification who, subsequent | 2376 |
to being subjected to community notification, has pleaded guilty | 2377 |
to or been convicted of a sexually oriented offense or a | 2378 |
child-victim oriented offense; | 2379 |
(c) A sexual predator or child-victim predator who is not | 2380 |
adjudicated a sexually violent predator who, subsequent to being | 2381 |
subjected to community notification, has pleaded guilty to or been | 2382 |
convicted of a sexually oriented offense or child-victim oriented | 2383 |
offense. | 2384 |
(I) If a person is convicted of or pleads guilty to, or has | 2385 |
been convicted of or pleaded guilty to, either a sexually oriented | 2386 |
offense that is not a registration-exempt sexually oriented | 2387 |
offense or a child-victim oriented offense, or a person is | 2388 |
adjudicated a delinquent child for committing either a sexually | 2389 |
oriented offense that is not a registration-exempt sexually | 2390 |
oriented offense or a child-victim oriented offense and is | 2391 |
classified a juvenile offender registrant or is an out-of-state | 2392 |
juvenile offender registrant based on that adjudication, and if | 2393 |
the offender or delinquent child is not in any category specified | 2394 |
in division (F)(1)(a), (b), or (c) of this section, the sheriff | 2395 |
with whom the offender or delinquent child has most recently | 2396 |
registered under section 2950.04, 2950.041, or 2950.05 of the | 2397 |
Revised Code and the sheriff to whom the offender or delinquent | 2398 |
child most recently sent a notice of intent to reside under | 2399 |
section 2950.04 or 2950.041 of the Revised Code, within the period | 2400 |
of time specified in division (D) of this section, shall provide a | 2401 |
written notice containing the information set forth in division | 2402 |
(B) of this section to the executive director of the public | 2403 |
children services agency that has jurisdiction within the | 2404 |
specified geographical notification area and that is located | 2405 |
within the county served by the sheriff. | 2406 |
Sec. 3113.31. (A) As used in this section: | 2407 |
(1) "Domestic violence" means the occurrence of one or more | 2408 |
of the following acts against a family or household member: | 2409 |
(a) Attempting to cause or recklessly causing bodily injury; | 2410 |
(b) Placing another person by the threat of force in fear of | 2411 |
imminent serious physical harm or committing a violation of | 2412 |
section 2903.211 or 2911.211 of the Revised Code; | 2413 |
(c) Committing any act with respect to a child that would | 2414 |
result in the child being an abused child, as defined in section | 2415 |
2151.031 of the Revised Code. | 2416 |
(2) "Court" means the domestic relations division of the | 2417 |
court of common pleas in counties that have a domestic relations | 2418 |
division, and the court of common pleas in counties that do not | 2419 |
have a domestic relations division. | 2420 |
(3) "Family or household member" means any of the following: | 2421 |
(a) Any of the following who is residing with or has resided | 2422 |
with the respondent: | 2423 |
(i) A spouse, a person living as a spouse, or a former spouse | 2424 |
of the respondent; | 2425 |
(ii) A parent or a child of the respondent, or another person | 2426 |
related by consanguinity or affinity to the respondent; | 2427 |
(iii) A parent or a child of a spouse, person living as a | 2428 |
spouse, or former spouse of the respondent, or another person | 2429 |
related by consanguinity or affinity to a spouse, person living as | 2430 |
a spouse, or former spouse of the respondent. | 2431 |
(b) The natural parent of any child of whom the respondent is | 2432 |
the other natural parent or is the putative other natural parent. | 2433 |
(4) "Person living as a spouse" means a person who is living | 2434 |
or has lived with the respondent in a common law marital | 2435 |
relationship, who otherwise is cohabiting with the respondent, or | 2436 |
who otherwise has cohabited with the respondent within five years | 2437 |
prior to the date of the alleged occurrence of the act in | 2438 |
question. | 2439 |
(5) "Victim advocate" means a person who provides support and | 2440 |
assistance for a person who files a petition under this section. | 2441 |
(6) "Sexually oriented offense" has the same meaning as in | 2442 |
section 2950.01 of the Revised Code. | 2443 |
(B) The court has jurisdiction over all proceedings under | 2444 |
this section. The petitioner's right to relief under this section | 2445 |
is not affected by the petitioner's leaving the residence or | 2446 |
household to avoid further domestic violence. | 2447 |
(C) A person may seek relief under this section on the | 2448 |
person's own behalf, or any parent or adult household member may | 2449 |
seek relief under this section on behalf of any other family or | 2450 |
household member, by filing a petition with the court. The | 2451 |
petition shall contain or state: | 2452 |
(1) An allegation that the respondent engaged in domestic | 2453 |
violence against a family or household member of the respondent, | 2454 |
including a description of the nature and extent of the domestic | 2455 |
violence, or committed a sexually oriented offense against the | 2456 |
petitioner or the victim if other than the petitioner; | 2457 |
(2) The relationship of the respondent to the petitioner, and | 2458 |
to the victim if other than the petitioner; | 2459 |
(3) A request for relief under this section. | 2460 |
(D)(1) If a person who files a petition pursuant to this | 2461 |
section requests an ex parte order, the court shall hold an ex | 2462 |
parte hearing on the same day that the petition is filed. The | 2463 |
court, for good cause shown at the ex parte hearing, may enter any | 2464 |
temporary orders, with or without bond, including, but not limited | 2465 |
to, an order described in division (E)(1)(a), (b), or (c) of this | 2466 |
section, that the court finds necessary to protect the family or | 2467 |
household member from domestic violence or to protect the | 2468 |
petitioner or victim from a sexually oriented offense. Immediate | 2469 |
and present danger of domestic violence to the family or household | 2470 |
member or of a sexually oriented offense to the petitioner or | 2471 |
victim constitutes good cause for purposes of this section. | 2472 |
Immediate and present danger includes, but is not limited to, | 2473 |
situations in which the respondent has threatened the family or | 2474 |
household member with bodily harm, in which the respondent has | 2475 |
threatened the petitioner or victim with a sexually oriented | 2476 |
offense, or in which the respondent previously has been convicted | 2477 |
of or pleaded guilty to an offense that constitutes domestic | 2478 |
violence against the family or household member or a sexually | 2479 |
oriented offense against the petitioner or victim. | 2480 |
(2)(a) If the court, after an ex parte hearing, issues an | 2481 |
order described in division (E)(1)(b) or (c) of this section, the | 2482 |
court shall schedule a full hearing for a date that is within | 2483 |
seven court days after the ex parte hearing. If any other type of | 2484 |
protection order that is authorized under division (E) of this | 2485 |
section is issued by the court after an ex parte hearing, the | 2486 |
court shall schedule a full hearing for a date that is within ten | 2487 |
court days after the ex parte hearing. The court shall give the | 2488 |
respondent notice of, and an opportunity to be heard at, the full | 2489 |
hearing. The court shall hold the full hearing on the date | 2490 |
scheduled under this division unless the court grants a | 2491 |
continuance of the hearing in accordance with this division. Under | 2492 |
any of the following circumstances or for any of the following | 2493 |
reasons, the court may grant a continuance of the full hearing to | 2494 |
a reasonable time determined by the court: | 2495 |
(i) Prior to the date scheduled for the full hearing under | 2496 |
this division, the respondent has not been served with the | 2497 |
petition filed pursuant to this section and notice of the full | 2498 |
hearing. | 2499 |
(ii) The parties consent to the continuance. | 2500 |
(iii) The continuance is needed to allow a party to obtain | 2501 |
counsel. | 2502 |
(iv) The continuance is needed for other good cause. | 2503 |
(b) An ex parte order issued under this section does not | 2504 |
expire because of a failure to serve notice of the full hearing | 2505 |
upon the respondent before the date set for the full hearing under | 2506 |
division (D)(2)(a) of this section or because the court grants a | 2507 |
continuance under that division. | 2508 |
(3) If a person who files a petition pursuant to this section | 2509 |
does not request an ex parte order, or if a person requests an ex | 2510 |
parte order but the court does not issue an ex parte order after | 2511 |
an ex parte hearing, the court shall proceed as in a normal civil | 2512 |
action and grant a full hearing on the matter. | 2513 |
(E)(1) After an ex parte or full hearing, the court may grant | 2514 |
any protection order, with or without bond, or approve any consent | 2515 |
agreement to bring about a cessation of domestic violence against | 2516 |
the family or household members. The order or agreement may: | 2517 |
(a) Direct the respondent to refrain from abusing the family | 2518 |
or household members, or from committing sexually oriented | 2519 |
offenses against the petitioner or victim; | 2520 |
(b) Grant possession of the residence or household to the | 2521 |
petitioner or other family or household member, to the exclusion | 2522 |
of the respondent, by evicting the respondent, when the residence | 2523 |
or household is owned or leased solely by the petitioner or other | 2524 |
family or household member, or by ordering the respondent to | 2525 |
vacate the premises, when the residence or household is jointly | 2526 |
owned or leased by the respondent, and the petitioner or other | 2527 |
family or household member; | 2528 |
(c) When the respondent has a duty to support the petitioner | 2529 |
or other family or household member living in the residence or | 2530 |
household and the respondent is the sole owner or lessee of the | 2531 |
residence or household, grant possession of the residence or | 2532 |
household to the petitioner or other family or household member, | 2533 |
to the exclusion of the respondent, by ordering the respondent to | 2534 |
vacate the premises, or, in the case of a consent agreement, allow | 2535 |
the respondent to provide suitable, alternative housing; | 2536 |
(d) Temporarily allocate parental rights and responsibilities | 2537 |
for the care of, or establish temporary parenting time rights with | 2538 |
regard to, minor children, if no other court has determined, or is | 2539 |
determining, the allocation of parental rights and | 2540 |
responsibilities for the minor children or parenting time rights; | 2541 |
(e) Require the respondent to maintain support, if the | 2542 |
respondent customarily provides for or contributes to the support | 2543 |
of the family or household member, or if the respondent has a duty | 2544 |
to support the petitioner or family or household member; | 2545 |
(f) Require the respondent, petitioner, victim of domestic | 2546 |
violence, or any combination of those persons, to seek counseling; | 2547 |
(g) Require the respondent to refrain from entering the | 2548 |
residence, school, business, or place of employment of the | 2549 |
petitioner or family or household member; | 2550 |
(h) Grant other relief that the court considers equitable and | 2551 |
fair, including, but not limited to, ordering the respondent to | 2552 |
permit the use of a motor vehicle by the petitioner or other | 2553 |
family or household member and the apportionment of household and | 2554 |
family personal property. | 2555 |
(2) If a protection order has been issued pursuant to this | 2556 |
section in a prior action involving the respondent and the | 2557 |
petitioner or one or more of the family or household members or | 2558 |
victims, the court may include in a protection order that it | 2559 |
issues a prohibition against the respondent returning to the | 2560 |
residence or household. If it includes a prohibition against the | 2561 |
respondent returning to the residence or household in the order, | 2562 |
it also shall include in the order provisions of the type | 2563 |
described in division (E)(7) of this section. This division does | 2564 |
not preclude the court from including in a protection order or | 2565 |
consent agreement, in circumstances other than those described in | 2566 |
this division, a requirement that the respondent be evicted from | 2567 |
or vacate the residence or household or refrain from entering the | 2568 |
residence, school, business, or place of employment of the | 2569 |
petitioner or a family or household member, and, if the court | 2570 |
includes any requirement of that type in an order or agreement, | 2571 |
the court also shall include in the order provisions of the type | 2572 |
described in division (E)(7) of this section. | 2573 |
(3)(a) Any protection order issued or consent agreement | 2574 |
approved under this section shall be valid until a date certain, | 2575 |
but not later than five years from the date of its issuance or | 2576 |
approval. | 2577 |
(b) Subject to the limitation on the duration of an order or | 2578 |
agreement set forth in division (E)(3)(a) of this section, any | 2579 |
order under division (E)(1)(d) of this section shall terminate on | 2580 |
the date that a court in an action for divorce, dissolution of | 2581 |
marriage, or legal separation brought by the petitioner or | 2582 |
respondent issues an order allocating parental rights and | 2583 |
responsibilities for the care of children or on the date that a | 2584 |
juvenile court in an action brought by the petitioner or | 2585 |
respondent issues an order awarding legal custody of minor | 2586 |
children. Subject to the limitation on the duration of an order or | 2587 |
agreement set forth in division (E)(3)(a) of this section, any | 2588 |
order under division (E)(1)(e) of this section shall terminate on | 2589 |
the date that a court in an action for divorce, dissolution of | 2590 |
marriage, or legal separation brought by the petitioner or | 2591 |
respondent issues a support order or on the date that a juvenile | 2592 |
court in an action brought by the petitioner or respondent issues | 2593 |
a support order. | 2594 |
(c) Any protection order issued or consent agreement approved | 2595 |
pursuant to this section may be renewed in the same manner as the | 2596 |
original order or agreement was issued or approved. | 2597 |
(4) A court may not issue a protection order that requires a | 2598 |
petitioner to do or to refrain from doing an act that the court | 2599 |
may require a respondent to do or to refrain from doing under | 2600 |
division (E)(1)(a), (b), (c), (d), (e), (g), or (h) of this | 2601 |
section unless all of the following apply: | 2602 |
(a) The respondent files a separate petition for a protection | 2603 |
order in accordance with this section. | 2604 |
(b) The petitioner is served notice of the respondent's | 2605 |
petition at least forty-eight hours before the court holds a | 2606 |
hearing with respect to the respondent's petition, or the | 2607 |
petitioner waives the right to receive this notice. | 2608 |
(c) If the petitioner has requested an ex parte order | 2609 |
pursuant to division (D) of this section, the court does not delay | 2610 |
any hearing required by that division beyond the time specified in | 2611 |
that division in order to consolidate the hearing with a hearing | 2612 |
on the petition filed by the respondent. | 2613 |
(d) After a full hearing at which the respondent presents | 2614 |
evidence in support of the request for a protection order and the | 2615 |
petitioner is afforded an opportunity to defend against that | 2616 |
evidence, the court determines that the petitioner has committed | 2617 |
an act of domestic violence or has violated a temporary protection | 2618 |
order issued pursuant to section 2919.26 of the Revised Code, that | 2619 |
both the petitioner and the respondent acted primarily as | 2620 |
aggressors, and that neither the petitioner nor the respondent | 2621 |
acted primarily in self-defense. | 2622 |
(5) No protection order issued or consent agreement approved | 2623 |
under this section shall in any manner affect title to any real | 2624 |
property. | 2625 |
(6)(a) If a petitioner, or the child of a petitioner, who | 2626 |
obtains a protection order or consent agreement pursuant to | 2627 |
division (E)(1) of this section or a temporary protection order | 2628 |
pursuant to section 2919.26 of the Revised Code and is the subject | 2629 |
of a parenting time order issued pursuant to section 3109.051 or | 2630 |
3109.12 of the Revised Code or a visitation or companionship order | 2631 |
issued pursuant to section 3109.051, 3109.11, or 3109.12 of the | 2632 |
Revised Code or division (E)(1)(d) of this section granting | 2633 |
parenting time rights to the respondent, the court may require the | 2634 |
public children services agency of the county in which the court | 2635 |
is located to provide supervision of the respondent's exercise of | 2636 |
parenting time or visitation or companionship rights with respect | 2637 |
to the child for a period not to exceed nine months, if the court | 2638 |
makes the following findings of fact: | 2639 |
(i) The child is in danger from the respondent; | 2640 |
(ii) No other person or agency is available to provide the | 2641 |
supervision. | 2642 |
(b) A court that requires an agency to provide supervision | 2643 |
pursuant to division (E)(6)(a) of this section shall order the | 2644 |
respondent to reimburse the agency for the cost of providing the | 2645 |
supervision, if it determines that the respondent has sufficient | 2646 |
income or resources to pay that cost. | 2647 |
(7)(a) If a protection order issued or consent agreement | 2648 |
approved under this section includes a requirement that the | 2649 |
respondent be evicted from or vacate the residence or household or | 2650 |
refrain from entering the residence, school, business, or place of | 2651 |
employment of the petitioner or a family or household member, the | 2652 |
order or agreement shall state clearly that the order or agreement | 2653 |
cannot be waived or nullified by an invitation to the respondent | 2654 |
from the petitioner or other family or household member to enter | 2655 |
the residence, school, business, or place of employment or by the | 2656 |
respondent's entry into one of those places otherwise upon the | 2657 |
consent of the petitioner or other family or household member. | 2658 |
(b) Division (E)(7)(a) of this section does not limit any | 2659 |
discretion of a court to determine that a respondent charged with | 2660 |
a violation of section 2919.27 of the Revised Code, with a | 2661 |
violation of a municipal ordinance substantially equivalent to | 2662 |
that section, or with contempt of court, which charge is based on | 2663 |
an alleged violation of a protection order issued or consent | 2664 |
agreement approved under this section, did not commit the | 2665 |
violation or was not in contempt of court. | 2666 |
(F)(1) A copy of any protection order, or consent agreement, | 2667 |
that is issued or approved under this section shall be issued by | 2668 |
the court to the petitioner, to the respondent, and to all law | 2669 |
enforcement agencies that have jurisdiction to enforce the order | 2670 |
or agreement. The court shall direct that a copy of an order be | 2671 |
delivered to the respondent on the same day that the order is | 2672 |
entered. | 2673 |
(2) All law enforcement agencies shall establish and maintain | 2674 |
an index for the protection orders and the approved consent | 2675 |
agreements delivered to the agencies pursuant to division (F)(1) | 2676 |
of this section. With respect to each order and consent agreement | 2677 |
delivered, each agency shall note on the index the date and time | 2678 |
that it received the order or consent agreement. | 2679 |
(3) Regardless of whether the petitioner has registered the | 2680 |
order or agreement in the county in which the officer's agency has | 2681 |
jurisdiction pursuant to division (N) of this section, any officer | 2682 |
of a law enforcement agency shall enforce a protection order | 2683 |
issued or consent agreement approved by any court in this state in | 2684 |
accordance with the provisions of the order or agreement, | 2685 |
including removing the respondent from the premises, if | 2686 |
appropriate. | 2687 |
(G) Any proceeding under this section shall be conducted in | 2688 |
accordance with the Rules of Civil Procedure, except that an order | 2689 |
under this section may be obtained with or without bond. An order | 2690 |
issued under this section, other than an ex parte order, that | 2691 |
grants a protection order or approves a consent agreement, or that | 2692 |
refuses to grant a protection order or approve a consent | 2693 |
agreement, is a final, appealable order. The remedies and | 2694 |
procedures provided in this section are in addition to, and not in | 2695 |
lieu of, any other available civil or criminal remedies. | 2696 |
(H) The filing of proceedings under this section does not | 2697 |
excuse a person from filing any report or giving any notice | 2698 |
required by section 2151.421 of the Revised Code or by any other | 2699 |
law. When a petition under this section alleges domestic violence | 2700 |
against minor children, the court shall report the fact, or cause | 2701 |
reports to be made, to a county, township, or municipal peace | 2702 |
officer under section 2151.421 of the Revised Code. | 2703 |
(I) Any law enforcement agency that investigates a domestic | 2704 |
dispute shall provide information to the family or household | 2705 |
members involved regarding the relief available under this section | 2706 |
and section 2919.26 of the Revised Code. | 2707 |
(J) Notwithstanding any provision of law to the contrary and | 2708 |
regardless of whether a protection order is issued or a consent | 2709 |
agreement is approved by a court of another county or a court of | 2710 |
another state, no court or unit of state or local government shall | 2711 |
charge any fee, cost, deposit, or money in connection with the | 2712 |
filing of a petition pursuant to this section or in connection | 2713 |
with the filing, issuance, registration, or service of a | 2714 |
protection order or consent agreement, or for obtaining a | 2715 |
certified copy of a protection order or consent agreement. | 2716 |
(K)(1) The court shall comply with Chapters 3119., 3121., | 2717 |
3123., and 3125. of the Revised Code when it makes or modifies an | 2718 |
order for child support under this section. | 2719 |
(2) If any person required to pay child support under an | 2720 |
order made under this section on or after April 15, 1985, or | 2721 |
modified under this section on or after December 31, 1986, is | 2722 |
found in contempt of court for failure to make support payments | 2723 |
under the order, the court that makes the finding, in addition to | 2724 |
any other penalty or remedy imposed, shall assess all court costs | 2725 |
arising out of the contempt proceeding against the person and | 2726 |
require the person to pay any reasonable attorney's fees of any | 2727 |
adverse party, as determined by the court, that arose in relation | 2728 |
to the act of contempt. | 2729 |
(L)(1) A person who violates a protection order issued or a | 2730 |
consent agreement approved under this section is subject to the | 2731 |
following sanctions: | 2732 |
(a) Criminal prosecution for a violation of section 2919.27 | 2733 |
of the Revised Code, if the violation of the protection order or | 2734 |
consent agreement constitutes a violation of that section; | 2735 |
(b) Punishment for contempt of court. | 2736 |
(2) The punishment of a person for contempt of court for | 2737 |
violation of a protection order issued or a consent agreement | 2738 |
approved under this section does not bar criminal prosecution of | 2739 |
the person for a violation of section 2919.27 of the Revised Code. | 2740 |
However, a person punished for contempt of court is entitled to | 2741 |
credit for the punishment imposed upon conviction of a violation | 2742 |
of that section, and a person convicted of a violation of that | 2743 |
section shall not subsequently be punished for contempt of court | 2744 |
arising out of the same activity. | 2745 |
(M) In all stages of a proceeding under this section, a | 2746 |
petitioner may be accompanied by a victim advocate. | 2747 |
(N)(1) A petitioner who obtains a protection order or consent | 2748 |
agreement under this section or a temporary protection order under | 2749 |
section 2919.26 of the Revised Code may provide notice of the | 2750 |
issuance or approval of the order or agreement to the judicial and | 2751 |
law enforcement officials in any county other than the county in | 2752 |
which the order is issued or the agreement is approved by | 2753 |
registering that order or agreement in the other county pursuant | 2754 |
to division (N)(2) of this section and filing a copy of the | 2755 |
registered order or registered agreement with a law enforcement | 2756 |
agency in the other county in accordance with that division. A | 2757 |
person who obtains a protection order issued by a court of another | 2758 |
state may provide notice of the issuance of the order to the | 2759 |
judicial and law enforcement officials in any county of this state | 2760 |
by registering the order in that county pursuant to section | 2761 |
2919.272 of the Revised Code and filing a copy of the registered | 2762 |
order with a law enforcement agency in that county. | 2763 |
(2) A petitioner may register a temporary protection order, | 2764 |
protection order, or consent agreement in a county other than the | 2765 |
county in which the court that issued the order or approved the | 2766 |
agreement is located in the following manner: | 2767 |
(a) The petitioner shall obtain a certified copy of the order | 2768 |
or agreement from the clerk of the court that issued the order or | 2769 |
approved the agreement and present that certified copy to the | 2770 |
clerk of the court of common pleas or the clerk of a municipal | 2771 |
court or county court in the county in which the order or | 2772 |
agreement is to be registered. | 2773 |
(b) Upon accepting the certified copy of the order or | 2774 |
agreement for registration, the clerk of the court of common | 2775 |
pleas, municipal court, or county court shall place an endorsement | 2776 |
of registration on the order or agreement and give the petitioner | 2777 |
a copy of the order or agreement that bears that proof of | 2778 |
registration. | 2779 |
(3) The clerk of each court of common pleas, the clerk of | 2780 |
each municipal court, and the clerk of each county court shall | 2781 |
maintain a registry of certified copies of temporary protection | 2782 |
orders, protection orders, or consent agreements that have been | 2783 |
issued or approved by courts in other counties and that have been | 2784 |
registered with the clerk. | 2785 |
Sec. 3797.01. As used in sections 3797.01 to 3797.12 of the | 2786 |
Revised Code: | 2787 |
(A) "Employed" means employed for more than fourteen days or | 2788 |
for an aggregate of thirty days in a calendar year. | 2789 |
(B) "Registrant" means a person against whom a court has | 2790 |
entered a declaratory judgment under section 2721.21 of the | 2791 |
Revised Code and issued an order that the person be listed on the | 2792 |
civil registry maintained by the attorney general pursuant to | 2793 |
section 3797.08 of the Revised Code. | 2794 |
(C) "Reside" includes temporarily reside. | 2795 |
(D) "Sheriff" includes a person designated by a sheriff to | 2796 |
carry out functions that the sheriff is required to perform under | 2797 |
sections 3797.02 to 3797.12 of the Revised Code. | 2798 |
(E) "Temporarily reside" means live in a county in this | 2799 |
state, other than as a permanent resident, for a period of five or | 2800 |
more consecutive days. | 2801 |
Sec. 3797.02. (A)(1) A registrant shall register personally | 2802 |
with the sheriff of the county in which the registrant resides and | 2803 |
with the sheriff of any county in which the registrant is | 2804 |
employed. | 2805 |
(2) A registrant who is registered in one or more counties | 2806 |
and who establishes a new residence or place of employment in a | 2807 |
county in which the registrant is not registered shall register | 2808 |
personally with the sheriff of the county in which the new | 2809 |
residence or place of employment is located immediately upon | 2810 |
coming into that county. | 2811 |
(B) A registrant shall obtain from the sheriff a registration | 2812 |
form prescribed by the attorney general pursuant to section | 2813 |
3797.07 of the Revised Code, complete and sign the form, and | 2814 |
return the form to the sheriff. The sheriff shall sign the form | 2815 |
and indicate on the form the date on which it is returned. The | 2816 |
registration required under this division is complete when the | 2817 |
registrant returns the form, containing the requisite information, | 2818 |
signature, and date, to the sheriff. | 2819 |
(C) The duty to register pursuant to division (A) of this | 2820 |
section commences on the date a declaratory judgment against the | 2821 |
registrant is entered and continues unless and until the | 2822 |
registrant is removed pursuant to section 2721.21 of the Revised | 2823 |
Code from the civil registry established under section 3797.08 of | 2824 |
the Revised Code. | 2825 |
Sec. 3797.03. (A) A registrant who establishes a new | 2826 |
residence or place of employment within a county in which the | 2827 |
registrant is registered shall promptly send the sheriff written | 2828 |
notice of the address of the new residence or place of employment. | 2829 |
(B) A registrant who intends to reside in a county other than | 2830 |
the one in which the registrant has registered a residence address | 2831 |
shall send the sheriff of the county in which the registrant | 2832 |
intends to reside written notice of the registrant's intent to | 2833 |
reside in that county. The registrant shall send the notice at | 2834 |
least twenty days before the date the registrant begins to reside | 2835 |
in the county. The notice shall include the registrant's name and | 2836 |
the address or addresses at which the registrant intends to | 2837 |
reside. If the change of address is not to a fixed address, the | 2838 |
registrant shall include in the notice a detailed description of | 2839 |
the place or places at which the registrant intends to stay and, | 2840 |
not later than the end of the first business day immediately | 2841 |
following the day on which the registrant obtains a fixed | 2842 |
residence address, shall provide the sheriff written notice of the | 2843 |
fixed residence address. If a registrant whose residence address | 2844 |
change is not to a fixed address describes in a notice under this | 2845 |
division the place or places at which the registrant intends to | 2846 |
stay, the place or places so described in the notice shall be | 2847 |
considered the registrant's residence address until the registrant | 2848 |
provides the written notice of a fixed residence address as | 2849 |
described in this division. | 2850 |
Sec. 3797.04. (A) A registrant shall verify the registrant's | 2851 |
current residence address and employment address on each | 2852 |
anniversary of the registrant's initial registration date by | 2853 |
personally appearing before the sheriff of the county in which the | 2854 |
registrant is registered not earlier than ten days before the | 2855 |
anniversary date and not later than the anniversary date and | 2856 |
completing and signing a copy of a verification form provided by | 2857 |
the sheriff. The sheriff shall sign the completed form and | 2858 |
indicate on the form the date on which it is completed. The | 2859 |
verification is complete when the registrant personally appears | 2860 |
before the sheriff and completes and signs the form. | 2861 |
(B) To facilitate the verification of a registrant's current | 2862 |
residence or employment address, the sheriff with whom the | 2863 |
registrant most recently registered the address may mail a | 2864 |
nonforwardable verification form to the registrant's last reported | 2865 |
residence address or employment address, as applicable, with a | 2866 |
notice that conspicuously states that the registrant must | 2867 |
personally appear before the sheriff to complete the form and the | 2868 |
date by which the form must be completed. Regardless of whether a | 2869 |
sheriff mails a form to a registrant, each registrant shall | 2870 |
personally appear before the sheriff to verify the address. | 2871 |
(C)(1) If a registrant fails to verify a current residence | 2872 |
address or employment address by the date required for the | 2873 |
verification, the sheriff with whom the registrant is required to | 2874 |
verify the current address shall send on the day following that | 2875 |
date required for the verification and at the registrant's last | 2876 |
known residence or place of employment, as applicable, a written | 2877 |
warning to the registrant regarding the registrant's duty to | 2878 |
verify the registrant's current address. | 2879 |
The written warning shall do all of the following: | 2880 |
(a) Identify the sheriff who sends it and the date on which | 2881 |
it is sent; | 2882 |
(b) State conspicuously that the registrant has failed to | 2883 |
verify the registrant's current residence address or employment | 2884 |
address, as applicable, by the date required for the verification; | 2885 |
(c) Conspicuously state that the registrant has seven days | 2886 |
from the date on which the warning is sent to verify the current | 2887 |
residence address or employment address, as applicable, with the | 2888 |
sheriff who sent the warning; | 2889 |
(d) Conspicuously state that a failure to timely verify the | 2890 |
specified current address or addresses is a felony offense; | 2891 |
(e) Conspicuously state that the registrant will not be | 2892 |
prosecuted for a failure to timely verify a current address if the | 2893 |
registrant verifies the current address with that sheriff within | 2894 |
that seven-day period; | 2895 |
(f) Conspicuously state that the registrant will be arrested | 2896 |
or taken into custody, as appropriate, and prosecuted for a | 2897 |
failure to timely verify a current address if the registrant does | 2898 |
not verify the current address with that sheriff within that | 2899 |
seven-day period. | 2900 |
(2) If a registrant fails to verify a current address as | 2901 |
required by this section by the date required for the | 2902 |
verification, the registrant shall not be prosecuted for a | 2903 |
violation of division (A) of section 3797.10 of the Revised Code | 2904 |
unless the seven-day period subsequent to that date that the | 2905 |
registrant is provided under division (C)(1) of this section to | 2906 |
verify the current address has expired and the registrant has not | 2907 |
verified the current address prior to the expiration of that | 2908 |
seven-day period. Upon the expiration of the seven-day period that | 2909 |
the registrant is provided under division (C)(1) of this section | 2910 |
to verify the current address, if the registrant has not verified | 2911 |
the current address, all of the following apply: | 2912 |
(a) The sheriff with whom the registrant is required to | 2913 |
verify the current address promptly shall notify the attorney | 2914 |
general of the failure. | 2915 |
(b) The sheriff with whom the registrant is required to | 2916 |
verify the current address, the sheriff of the county in which the | 2917 |
registrant resides or is employed, or a deputy of the appropriate | 2918 |
sheriff shall locate the registrant, promptly shall seek a warrant | 2919 |
for the arrest or taking into custody, as appropriate, of the | 2920 |
registrant for the violation of division (A) of section 3797.10 of | 2921 |
the Revised Code, and shall arrest the registrant. | 2922 |
(c) The registrant is subject to prosecution for a violation | 2923 |
of division (A) of section 3797.10 of the Revised Code. | 2924 |
(D) A registrant who is required to verify a current address | 2925 |
pursuant to division (A) of this section shall do so unless and | 2926 |
until the registrant is removed from the civil registry pursuant | 2927 |
to section 2721.21 of the Revised Code. | 2928 |
Sec. 3797.05. (A) If a registrant registers a residence | 2929 |
address, provides notice of a change of any residence address, or | 2930 |
verifies a current residence address pursuant to section 3797.02, | 2931 |
3797.03, or 3797.04 of the Revised Code, all of the following | 2932 |
apply: | 2933 |
(1) At any time after the registration, provision of the | 2934 |
notice, or verification, the sheriff with whom the registrant so | 2935 |
registered or to whom the registrant so provided the notice or | 2936 |
verified the current address may contact a person who owns, | 2937 |
leases, or otherwise has custody, control, or supervision of the | 2938 |
premises at the address provided by the registrant in the | 2939 |
registration, the notice, or the verification and request that the | 2940 |
person confirm or deny that the registrant currently resides at | 2941 |
that address. | 2942 |
(2) Upon receipt of a request under division (A)(1) of this | 2943 |
section, notwithstanding any other provision of law, the person | 2944 |
who owns, leases, or otherwise has custody, control, or | 2945 |
supervision of the premises, or an agent of that person, shall | 2946 |
comply with the request and inform the sheriff or designee who | 2947 |
made the request whether or not the registrant currently resides | 2948 |
at that address. | 2949 |
(3) Section 3797.12 of the Revised Code applies to a person | 2950 |
who provides information of the type described in division (A)(2) | 2951 |
of this section in accordance with that division. | 2952 |
(B) Division (A) of this section applies regarding any public | 2953 |
or private residential premises, including, but not limited to, a | 2954 |
private residence, a multi-unit residential facility, a halfway | 2955 |
house, a homeless shelter, or any other type of residential | 2956 |
premises. | 2957 |
(C) A sheriff may attempt to confirm that a registrant who | 2958 |
registers a residence address, provides notice of a change of any | 2959 |
residence address, or verifies a current residence address as | 2960 |
described in division (A) of this section currently resides at the | 2961 |
address in question in manners other than the manner provided in | 2962 |
this section. A sheriff is not limited in the number of requests | 2963 |
that may be made under this section regarding any registration, | 2964 |
provision of notice, or verification or in the number of times | 2965 |
that the sheriff may attempt to confirm in manners other than the | 2966 |
manner provided in this section that a registrant currently | 2967 |
resides at the address in question. | 2968 |
Sec. 3797.06. (A) As used in this section, "specified | 2969 |
geographical notification area" means the geographic area or areas | 2970 |
within which the attorney general requires by rule adopted under | 2971 |
section 3797.08 of the Revised Code the notice described in | 2972 |
division (B) of this section to be given to the persons identified | 2973 |
in divisions (A)(1) to (9) of this section. If a court enters a | 2974 |
declaratory judgment against a registrant under section 2721.21 of | 2975 |
the Revised Code, the sheriff with whom the registrant has most | 2976 |
recently registered under section 3797.02 or 3797.03 of the | 2977 |
Revised Code and the sheriff to whom the registrant most recently | 2978 |
sent a notice of intent to reside under section 3797.03 of the | 2979 |
Revised Code shall provide within the period of time specified in | 2980 |
division (C) of this section a written notice containing the | 2981 |
information set forth in division (B) of this section to all of | 2982 |
the persons described in divisions (A)(1) to (9) of this section. | 2983 |
If the sheriff has sent a notice to the persons described in those | 2984 |
divisions as a result of receiving a notice of intent to reside | 2985 |
and if the registrant registers a residence address that is the | 2986 |
same residence address described in the notice of intent to | 2987 |
reside, the sheriff is not required to send an additional notice | 2988 |
when the registrant registers. The sheriff shall provide the | 2989 |
notice to all of the following persons: | 2990 |
(1)(a) Any occupant of each residential unit that is located | 2991 |
within one thousand feet of the registrant's residential premises, | 2992 |
that is located within the county served by the sheriff, and that | 2993 |
is not located in a multi-unit building. Division (D)(3) of this | 2994 |
section applies regarding notices required under this division. | 2995 |
(b) If the registrant resides in a multi-unit building, any | 2996 |
occupant of each residential unit that is located in that | 2997 |
multi-unit building and that shares a common hallway with the | 2998 |
registrant. For purposes of this division, an occupant's unit | 2999 |
shares a common hallway with the registrant if the entrance door | 3000 |
into the occupant's unit is located on the same floor and opens | 3001 |
into the same hallway as the entrance door to the unit the | 3002 |
registrant occupies. Division (D)(3) of this section applies | 3003 |
regarding notices required under this division. | 3004 |
(c) The building manager, or the person the building owner or | 3005 |
condominium unit owners association authorizes to exercise | 3006 |
management and control, of each multi-unit building that is | 3007 |
located within one thousand feet of the registrant's residential | 3008 |
premises, including a multi-unit building in which the registrant | 3009 |
resides, and that is located within the county served by the | 3010 |
sheriff. In addition to notifying the building manager or the | 3011 |
person authorized to exercise management and control in the | 3012 |
multi-unit building under this division, the sheriff shall post a | 3013 |
copy of the notice prominently in each common entryway in the | 3014 |
building and any other location in the building the sheriff | 3015 |
determines appropriate. The manager or person exercising | 3016 |
management and control of the building shall permit the sheriff to | 3017 |
post copies of the notice under this division as the sheriff | 3018 |
determines appropriate. In lieu of posting copies of the notice as | 3019 |
described in this division, a sheriff may provide notice to all | 3020 |
occupants of the multi-unit building by mail or personal contact. | 3021 |
If the sheriff so notifies all the occupants, the sheriff is not | 3022 |
required to post copies of the notice in the common entryways to | 3023 |
the building. Division (D)(3) of this section applies regarding | 3024 |
notices required under this division. | 3025 |
(d) All additional persons who are within any category of | 3026 |
neighbors of the registrant that the attorney general by rule | 3027 |
adopted under section 3797.08 of the Revised Code requires to be | 3028 |
provided the notice and who reside within the county served by the | 3029 |
sheriff. | 3030 |
(2) The executive director of the public children services | 3031 |
agency that has jurisdiction within the specified geographical | 3032 |
notification area and that is located within the county served by | 3033 |
the sheriff; | 3034 |
(3) The superintendent of each board of education of a school | 3035 |
district that has schools within the specified geographical | 3036 |
notification area and that is located within the county served by | 3037 |
the sheriff; | 3038 |
(4) The appointing or hiring officer of each nonpublic school | 3039 |
located within the specified geographical notification area and | 3040 |
within the county served by the sheriff or of each other school | 3041 |
located within the specified geographical notification area and | 3042 |
within the county served by the sheriff and that is not operated | 3043 |
by a board of education described in division (A)(3) of this | 3044 |
section; | 3045 |
(5) The director, head teacher, elementary principal, or site | 3046 |
administrator of each preschool program governed by Chapter 3301. | 3047 |
of the Revised Code that is located within the specified | 3048 |
geographical notification area and within the county served by the | 3049 |
sheriff; | 3050 |
(6) The administrator of each child day-care center or type A | 3051 |
family day-care home that is located within the specified | 3052 |
geographical notification area and within the county served by the | 3053 |
sheriff, and the provider of each certified type B family day-care | 3054 |
home that is located within the specified geographical | 3055 |
notification area and within the county served by the sheriff. As | 3056 |
used in this division, "child day-care center," "type A family | 3057 |
day-care home," and "certified type B family day-care home" have | 3058 |
the same meanings as in section 5104.01 of the Revised Code. | 3059 |
(7) The president or other chief administrative officer of | 3060 |
each institution of higher education, as defined in section | 3061 |
2907.03 of the Revised Code, that is located within the specified | 3062 |
geographical notification area and within the county served by the | 3063 |
sheriff and the chief law enforcement officer of any state | 3064 |
university law enforcement agency or campus police department | 3065 |
established under section 3345.04 or 1713.50 of the Revised Code | 3066 |
that serves that institution; | 3067 |
(8) The sheriff of each county that includes any portion of | 3068 |
the specified geographical notification area; | 3069 |
(9) If the registrant resides within the county served by the | 3070 |
sheriff, the chief of police, marshal, or other chief law | 3071 |
enforcement officer of the municipal corporation in which the | 3072 |
registrant resides or, if the registrant resides in an | 3073 |
unincorporated area, the constable or chief of the police | 3074 |
department or police district police force of the township in | 3075 |
which the registrant resides. | 3076 |
(B) The notice required under division (A) of this section | 3077 |
shall include the registrant's name, residence or employment | 3078 |
address, as applicable, and a statement that the registrant has | 3079 |
been found liable for childhood sexual abuse in a civil action and | 3080 |
is listed on the civil registry established by the attorney | 3081 |
general pursuant to section 3797.08 of the Revised Code. | 3082 |
(C) If a sheriff with whom a registrant registers under | 3083 |
section 3797.02 or 3797.03 of the Revised Code or to whom the | 3084 |
registrant most recently sent a notice of intent to reside under | 3085 |
section 3797.03 of the Revised Code is required by division (A) of | 3086 |
this section to provide notices regarding a registrant and if the | 3087 |
sheriff provides a notice pursuant to that requirement the sheriff | 3088 |
provides a notice to a sheriff of one or more other counties in | 3089 |
accordance with division (A)(8) of this section, the sheriff of | 3090 |
each of the other counties who is provided notice under division | 3091 |
(A)(8) of this section shall provide the notices described in | 3092 |
divisions (A)(1) to (7) and (A)(9) of this section to each person | 3093 |
or entity identified within those divisions that is located within | 3094 |
the specified geographical notification area and within the county | 3095 |
served by the sheriff in question. | 3096 |
(D)(1) A sheriff required by division (A) or (C) of this | 3097 |
section to provide notices regarding a registrant shall provide | 3098 |
the notice to the neighbors that are described in division (A)(1) | 3099 |
of this section and the notices to law enforcement personnel that | 3100 |
are described in divisions (A)(8) and (9) of this section as soon | 3101 |
as practicable, but not later than five days after the registrant | 3102 |
sends the notice of intent to reside to the sheriff, and again not | 3103 |
later than five days after the registrant registers with the | 3104 |
sheriff or, if the sheriff is required by division (C) to provide | 3105 |
the notices, not later than five days after the sheriff is | 3106 |
provided the notice described in division (A)(8) of this section. | 3107 |
A sheriff required by division (A) or (C) of this section to | 3108 |
provide notices regarding a registrant shall provide the notices | 3109 |
to all other specified persons that are described in divisions | 3110 |
(A)(2) to (7) of this section as soon as practicable, but not | 3111 |
later than seven days after the registrant registers with the | 3112 |
sheriff, or, if the sheriff is required by division (C) to provide | 3113 |
the notices, not later than five days after the sheriff is | 3114 |
provided the notice described in division (A)(8) of this section. | 3115 |
(2) If a registrant in relation to whom division (A) of this | 3116 |
section applies verifies the registrant's current residence | 3117 |
address with a sheriff pursuant to section 3797.04 of the Revised | 3118 |
Code, the sheriff may provide a written notice containing the | 3119 |
information set forth in division (B) of this section to the | 3120 |
persons identified in divisions (A)(1) to (9) of this section. If | 3121 |
a sheriff provides a notice pursuant to this division to the | 3122 |
sheriff of one or more other counties in accordance with division | 3123 |
(A)(8) of this section, the sheriff of each of the other counties | 3124 |
who is provided the notice under division (A)(8) of this section | 3125 |
may provide, but is not required to provide, a written notice | 3126 |
containing the information set forth in division (B) of this | 3127 |
section to the persons identified in divisions (A)(1) to (7) and | 3128 |
(A)(9) of this section. | 3129 |
(3) A sheriff may provide notice under division (A)(1)(a) or | 3130 |
(b) of this section, and may provide notice under division | 3131 |
(A)(1)(c) of this section to a building manager or person | 3132 |
authorized to exercise management and control of a building, by | 3133 |
mail, by personal contact, or by leaving the notice at or under | 3134 |
the entry door to a residential unit. For purposes of divisions | 3135 |
(A)(1)(a) and (b) of this section and of the portion of division | 3136 |
(A)(1)(c) of this section relating to the provision of notice to | 3137 |
occupants of a multi-unit building by mail or personal contact, | 3138 |
the provision of one written notice per unit is deemed providing | 3139 |
notice to all occupants of that unit. | 3140 |
(E) All information that a sheriff possesses regarding a | 3141 |
registrant that is described in division (B) of this section and | 3142 |
that must be provided in a notice required under division (A) or | 3143 |
(C) of this section or that may be provided in a notice authorized | 3144 |
under division (D)(2) of this section is a public record that is | 3145 |
open to inspection under section 149.43 of the Revised Code. | 3146 |
(F) A sheriff required by division (A) or (C) of this | 3147 |
section, or authorized by division (D)(2) of this section, to | 3148 |
provide notices regarding a registrant may request the department | 3149 |
of job and family services, department of education, or Ohio board | 3150 |
of regents, by telephone, in registrant, or by mail, to provide | 3151 |
the sheriff with the names, addresses, and telephone numbers of | 3152 |
the appropriate persons and entities to whom the notices described | 3153 |
in divisions (A)(2) to (7) of this section are to be provided. | 3154 |
Upon receipt of a request, the department or board shall provide | 3155 |
the requesting sheriff with the names, addresses, and telephone | 3156 |
numbers of the appropriate persons and entities to whom those | 3157 |
notices are to be provided. | 3158 |
(G)(1) Upon the motion of the registrant or the judge that | 3159 |
entered a declaratory judgment pursuant to section 2721.21 of the | 3160 |
Revised Code or that judge's successor in office, the judge may | 3161 |
schedule a hearing to determine whether the interests of justice | 3162 |
would be served by suspending the community notification | 3163 |
requirement under this section in relation to the registrant. The | 3164 |
judge may dismiss the motion without a hearing but may not issue | 3165 |
an order suspending the community notification requirement without | 3166 |
a hearing. At the hearing, all parties are entitled to be heard. | 3167 |
If, at the conclusion of the hearing, the judge finds that the | 3168 |
registrant has proven by clear and convincing evidence that the | 3169 |
registrant is unlikely to commit childhood sexual abuse in the | 3170 |
future and that suspending the community notification requirement | 3171 |
is in the interests of justice, the judge may issue an order | 3172 |
suspending the application of this section in relation to the | 3173 |
registrant. The order shall contain both of these findings. | 3174 |
The judge promptly shall serve a copy of the order upon the | 3175 |
sheriff with whom the registrant most recently registered a | 3176 |
residence address and the sheriff with whom the registrant most | 3177 |
recently registered an employment address under section 3797.02 of | 3178 |
the Revised Code. | 3179 |
An order suspending the community notification requirement | 3180 |
does not suspend or otherwise alter a registrant's duties to | 3181 |
comply with sections 3797.02, 3797.03, and 3797.04 of the Revised | 3182 |
Code. | 3183 |
(2) A registrant has the right to appeal an order denying a | 3184 |
motion made under division (G)(1) of this section. | 3185 |
Sec. 3797.07. (A) The attorney general shall prescribe forms | 3186 |
to be used for registration, notice of intent to reside, and | 3187 |
verification of current address under sections 3797.02, 3797.03, | 3188 |
and 3797.04 of the Revised Code. The forms shall comply with the | 3189 |
following: | 3190 |
(1) The registration form to be used under section 3797.02 of | 3191 |
the Revised Code shall include the registrant's name, the | 3192 |
registrant's current residence and employment addresses, a | 3193 |
photograph of the registrant, the name of the court that rendered | 3194 |
a declaratory judgment against the registrant pursuant to section | 3195 |
2721.21 of the Revised Code and the date the judgment was entered, | 3196 |
and any other information required by the attorney general. | 3197 |
(2) The notice of intent to reside form to be used under | 3198 |
section 3797.03 of the Revised Code shall include the registrant's | 3199 |
name, the registrant's current residence and employment addresses, | 3200 |
a statement that a court has entered a declaratory judgment | 3201 |
against the registrant pursuant to section 2721.21 of the Revised | 3202 |
Code, the address of the place where the registrant intends to | 3203 |
reside, and any other information required by the attorney | 3204 |
general. | 3205 |
(3) The verification form to be used under section 3797.04 of | 3206 |
the Revised Code shall contain the registrant's current residence | 3207 |
or employment address, as applicable, and any other information | 3208 |
required by the attorney general. | 3209 |
(B) Upon completion of a registration, notice of intent to | 3210 |
reside, or verification of current address form by a registrant, | 3211 |
the sheriff shall promptly forward a copy of the form to the | 3212 |
attorney general in accordance with procedures established by the | 3213 |
attorney general. Upon receiving from a registrant a notice of a | 3214 |
change of the registrant's residence address, if the new address | 3215 |
is in another county in this state, the sheriff promptly shall | 3216 |
forward the new address to the sheriff of that county. | 3217 |
Sec. 3797.08. The attorney general shall do all of the | 3218 |
following: | 3219 |
(A) In consultation with county sheriffs and not later than | 3220 |
July 1, 2006, adopt rules that do all of the following: | 3221 |
(1) Contain guidelines necessary for the implementation of | 3222 |
this chapter; | 3223 |
(2) Prescribe the registration, notice of intent to reside, | 3224 |
and verification of current address forms to be used by | 3225 |
registrants and sheriffs under sections 3797.02, 3797.03, and | 3226 |
3797.04 of the Revised Code; | 3227 |
(3) Establish procedures for the forwarding of forms by the | 3228 |
sheriff to the attorney general; | 3229 |
(4) Designate a geographic area or areas within which the | 3230 |
notice described in division (B) of section 3797.06 of the Revised | 3231 |
Code must be given to the persons identified in divisions (A)(2) | 3232 |
to (8) of that section; | 3233 |
(5) At the attorney general's discretion, establish one or | 3234 |
more categories of neighbors of a registrant who, in addition to | 3235 |
the occupants of residential premises and other persons specified | 3236 |
in division (A) of section 3797.06 of the Revised Code, must be | 3237 |
given the notice described in division (B) of that section. | 3238 |
(B) Make copies of the forms described in division (A)(2) of | 3239 |
this section available to sheriffs and judges; | 3240 |
(C) Not later than January 1, 2007, establish and operate on | 3241 |
the internet a civil registry of persons against whom a court has | 3242 |
entered a declaratory judgment under section 2721.21 of the | 3243 |
Revised Code that contains information for each of those persons | 3244 |
who registers in any county in this state pursuant to section | 3245 |
3797.02 of the Revised Code. The attorney general shall determine | 3246 |
the information to be provided on the registry for each | 3247 |
registrant. The information provided for each registrant shall | 3248 |
include at least the name, current residential and employment | 3249 |
addresses, and photograph of the registrant, the name of the court | 3250 |
that entered a declaratory judgment against the registrant | 3251 |
pursuant to section 2721.21 of the Revised Code, and the date on | 3252 |
which the judgment was entered. The registry shall be a public | 3253 |
record open for inspection under section 149.43 of the Revised | 3254 |
Code, and it shall be searchable by registrant name, by county, by | 3255 |
zip code, and by school district. The registry shall provide a | 3256 |
link to the web site of each sheriff of a county who has | 3257 |
established and operates on the internet a database that contains | 3258 |
information for registrants who register in that county pursuant | 3259 |
to section 3797.02 or 3797.03 of the Revised Code. | 3260 |
(D) Upon the request of any sheriff, provide technical | 3261 |
guidance to the requesting sheriff in establishing on the internet | 3262 |
a database of registrants for the public dissemination of | 3263 |
information that relates to registrants who are registered in the | 3264 |
sheriff's county and that is a public record. | 3265 |
Sec. 3797.09. Any statements, information, or photographs | 3266 |
that are required to be provided, and that are provided, by a | 3267 |
registrant pursuant to section 3797.02, 3797.03, or 3797.04 of the | 3268 |
Revised Code and that are in the possession of a county sheriff | 3269 |
are public records open to public inspection under section 149.43 | 3270 |
of the Revised Code. | 3271 |
Sec. 3797.10. (A) No registrant who is required to register | 3272 |
pursuant to section 3797.02 of the Revised Code, send a sheriff a | 3273 |
written notice of a new residence or employment address or of an | 3274 |
intent to reside in a county pursuant to section 3797.03 of the | 3275 |
Revised Code, or verify a current address pursuant to section | 3276 |
3797.05 of the Revised Code shall fail to register, send the | 3277 |
notice, or verify the address as required by those sections. | 3278 |
(B) It is an affirmative defense to a charge of a violation | 3279 |
of division (A) of this section by failing to send written notice | 3280 |
of a change of residence or employment address or notice of intent | 3281 |
to reside in a county as required by section 3797.03 of the | 3282 |
Revised Code that both of the following apply: | 3283 |
(1) It was impossible for the registrant to provide the | 3284 |
notice to the sheriff because of a lack of knowledge on the date | 3285 |
specified for the provision of the notice of an address change or | 3286 |
of the new address. | 3287 |
(2) The registrant provided notice of the address change or | 3288 |
the new address to the sheriff as soon as possible, but not later | 3289 |
than the end of the first business day, after learning of the | 3290 |
address change or of the new address by providing notice of the | 3291 |
address change or the new address to the sheriff by telephone | 3292 |
immediately upon learning of the address change or new address or, | 3293 |
if the registrant did not have reasonable access to a telephone at | 3294 |
that time, as soon as possible, but not later than the end of the | 3295 |
first business day, after learning of the address change and | 3296 |
having reasonable access to a telephone. | 3297 |
(3) As soon as possible, but not later than the end of the | 3298 |
first business day, after providing notice of the address change | 3299 |
to the sheriff by telephone, the registrant provided written | 3300 |
notice of the address change to the sheriff. | 3301 |
(C) Whoever violates division (A) of this section is guilty | 3302 |
of a felony of the fifth degree. | 3303 |
Sec. 3797.11. (A) No person against whom a court has entered | 3304 |
a declaratory judgment under section 2721.21 of the Revised Code | 3305 |
and who has not been removed from the civil registry pursuant to | 3306 |
that section shall establish a residence or occupy residential | 3307 |
premises within one thousand feet of any school premises. | 3308 |
(B) If a person to whom division (A) of this section applies | 3309 |
violates division (A) of this section by establishing a residence | 3310 |
or occupying residential premises within one thousand feet of any | 3311 |
school premises, an owner or lessee of real property that is | 3312 |
located within one thousand feet of those school premises, or the | 3313 |
prosecuting attorney, village solicitor, city or township director | 3314 |
of law, similar chief legal officer of a municipal corporation or | 3315 |
township, or official designated as a prosecutor in a municipal | 3316 |
corporation that has jurisdiction over the place at which the | 3317 |
person establishes the residence or occupies the residential | 3318 |
premises in question, has a cause of action for injunctive relief | 3319 |
against the person. The plaintiff shall not be required to prove | 3320 |
irreparable harm in order to obtain the relief. | 3321 |
Sec. 3797.12. (A) Except as provided in division (B) of this | 3322 |
section, any of the following persons shall be immune from | 3323 |
liability in a civil action to recover damages for injury, death, | 3324 |
or loss to person or property allegedly caused by an act or | 3325 |
omission in connection with a power, duty, responsibility, or | 3326 |
authorization under sections 3797.01 to 3797.11 of the Revised | 3327 |
Code or under rules adopted under authority of those sections: | 3328 |
(1) The attorney general, a deputy, officer, or employee of | 3329 |
the office of the attorney general, a sheriff, or a deputy, | 3330 |
officer, or employee of the office of the sheriff; | 3331 |
(2) A prosecutor and an officer or employee of the office of | 3332 |
a prosecutor; | 3333 |
(3) A person identified in division (A)(2), (3), (4), (5), | 3334 |
(6), or (7) of section 3797.06 of the Revised Code or the agent of | 3335 |
that person; | 3336 |
(4) A person identified in division (A)(2) of section 3797.05 | 3337 |
of the Revised Code, regarding the person's provision of | 3338 |
information pursuant to that division to a sheriff. | 3339 |
(B) The immunity described in division (A) of this section | 3340 |
does not apply to a person described in divisions (A)(1) to (4) of | 3341 |
this section if, in relation to the act or omission in question, | 3342 |
any of the following applies: | 3343 |
(1) The act or omission was manifestly outside the scope of | 3344 |
the person's employment or official responsibilities. | 3345 |
(2) The act or omission was with malicious purpose, in bad | 3346 |
faith, or in a wanton or reckless manner. | 3347 |
(3) Liability for the act or omission is expressly imposed by | 3348 |
a section of the Revised Code. | 3349 |
Sec. 4799.01. In a proceeding held under Title XLVII of the | 3350 |
Revised Code to grant, renew, modify, suspend, or revoke a license | 3351 |
or other authorization to engage in an occupation, if the person | 3352 |
who is the subject of the proceeding is listed on the civil | 3353 |
registry established by the attorney general pursuant to section | 3354 |
3797.08 of the Revised Code, the board or other body that makes | 3355 |
the determination shall take into consideration the fact that the | 3356 |
person is listed on the civil registry. | 3357 |
Sec. 5120.173. Any person who is required to report | 3358 |
3359 | |
that is reasonably suspected or believed to have occurred or the | 3360 |
threat of which is reasonably suspected or believed to exist | 3361 |
pursuant to division (A) of section 2151.421 of the Revised Code, | 3362 |
any person who is permitted to report or cause a report to be made | 3363 |
of reasonably suspected abuse or neglect of a child under eighteen | 3364 |
years of age pursuant to division (B) of that section, any person | 3365 |
who is required to report suspected abuse or neglect of a person | 3366 |
with mental retardation or a developmental disability pursuant to | 3367 |
division (C) of section 5123.61 of the Revised Code, and any | 3368 |
person who is permitted to report suspected abuse or neglect of a | 3369 |
person with mental retardation or a developmental disability | 3370 |
pursuant to division (F) of that section and who makes or causes | 3371 |
the report to be made, shall direct that report to the state | 3372 |
highway patrol if the child or the person with mental retardation | 3373 |
or a developmental disability is an inmate in the custody of a | 3374 |
state correctional institution. If the state highway patrol | 3375 |
determines after receipt of the report that it is probable that | 3376 |
abuse or neglect of the inmate occurred, the patrol shall report | 3377 |
its findings to the department of rehabilitation and correction, | 3378 |
to the court that sentenced the inmate for the offense for which | 3379 |
the inmate is in the custody of the department, and to the | 3380 |
3381 | |
correctional institution inspection committee established by | 3382 |
section 103.71 of the Revised Code. | 3383 |
Section 2. That existing sections 2151.03, 2151.281, | 3384 |
2151.421, 2151.99, 2305.10, 2305.111, 2305.115, 2317.02, 2901.13, | 3385 |
2907.03, 2919.26, 2950.11, 3113.31, and 5120.173 of the Revised | 3386 |
Code are hereby repealed. | 3387 |
Section 3. (A) As used in this section, "childhood sexual | 3388 |
abuse" has the same meaning as in section 2305.111 of the Revised | 3389 |
Code, as amended by this act. The court need not find that any | 3390 |
person has been convicted of or pleaded guilty to an offense under | 3391 |
Chapter 2907. of the Revised Code that is specified in that | 3392 |
definition in order for the conduct that is the violation | 3393 |
constituting that offense to be childhood sexual abuse for | 3394 |
purposes of this section. | 3395 |
(B) The amendments to section 2305.111 of the Revised Code | 3396 |
made in this act shall apply to all civil actions for assault or | 3397 |
battery brought by a victim of childhood sexual abuse based on | 3398 |
childhood sexual abuse that occurs on or after the effective date | 3399 |
of this act, to all civil actions brought by a victim of childhood | 3400 |
sexual abuse for a claim resulting from childhood sexual abuse | 3401 |
that occurs on or after the effective date of this act, to all | 3402 |
civil actions for assault or battery brought by a victim of | 3403 |
childhood sexual abuse based on childhood sexual abuse that | 3404 |
occurred prior to the effective date of this act in relation to | 3405 |
which a civil action for assault or battery has never been filed | 3406 |
and for which the period of limitations applicable to such a civil | 3407 |
action prior to the effective date of this act has not expired on | 3408 |
the effective date of this act, and to all civil actions brought | 3409 |
by a victim of childhood sexual abuse for a claim resulting from | 3410 |
childhood sexual abuse that occurred prior to the effective date | 3411 |
of this act in relation to which a civil action for that claim has | 3412 |
never been filed and for which the period of limitations | 3413 |
applicable to such a civil action prior to the effective date of | 3414 |
this act has not expired on the effective date of this act. | 3415 |
Section 4. The enactment of division (C) of section 2305.111 | 3416 |
of the Revised Code by this act is not intended to prohibit or | 3417 |
affect a court's determination in an action involving childhood | 3418 |
sexual abuse that occurs prior to the effective date of this act | 3419 |
regarding the proper scope and application of the equitable | 3420 |
doctrine of fraudulent concealment. | 3421 |
Section 5. If any provision of a section of the Revised Code | 3422 |
as amended or enacted by this act or the application of the | 3423 |
provision to any person or circumstance is held invalid, the | 3424 |
invalidity does not affect other provisions or applications of the | 3425 |
section or related sections that can be given effect without the | 3426 |
invalid provision or application, and to this end the provisions | 3427 |
are severable. | 3428 |
Section 6. Section 2151.421 of the Revised Code is presented | 3429 |
in this act as a composite of the section as amended by both Sub. | 3430 |
S.B. 66 and Sub. S.B. 185 of the 125th General Assembly. The | 3431 |
General Assembly, applying the principle stated in division (B) of | 3432 |
section 1.52 of the Revised Code that amendments are to be | 3433 |
harmonized if reasonably capable of simultaneous operation, finds | 3434 |
that the composites are the resulting versions of the sections in | 3435 |
effect prior to the effective date of the sections as presented in | 3436 |
this act. | 3437 |