As Reported by the Senate Judiciary--Criminal Justice Committee

127th General Assembly
Regular Session
2007-2008
Sub. H. B. No. 195


Representative Core 

Cosponsors: Representatives McGregor, J., Evans, Bubp, Combs, Adams, Stebelton, Fende, Hughes, Aslanides, Batchelder, Collier, Daniels, DeBose, Domenick, Dyer, Fessler, Flowers, Gibbs, Jones, Latta, Mandel, McGregor, R., Oelslager, Patton, Schneider, Stewart, J., Uecker, Wachtmann, Wagoner, Webster, Yuko 



A BILL
To amend sections 109.572, 2921.41, 2925.01, 2925.03, 1
2925.11, 2925.22, 2953.32, 2961.01, and 2961.02 2
of the Revised Code to provide that the 3
prescription-related exemption from the drug 4
possession offenses applies only when the 5
controlled substance is obtained pursuant to a 6
lawful prescription, to modify the penalties for 7
"deception to obtain a dangerous drug" and 8
"possession of drugs" under specified 9
circumstances, to modify a criterion for 10
determining the penalty for the trafficking in 11
drugs offenses, to make existing laws prohibiting 12
a person who has been convicted of a felony, 13
including the offense of theft in office, from 14
holding public office and denying such person 15
other specified privileges applicable upon the 16
acceptance of the person's guilty plea or the 17
determination of the person's guilt, and to 18
remove the authority of the Bureau of Criminal 19
Identification and Investigation to review sealed 20
criminal conviction records in conducting a 21
criminal records check regarding license 22
applicants for whom the check was required by Am. 23
Sub. H.B. 104 of the 127th General Assembly.24


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

       Section 1. That sections 109.572, 2921.41, 2925.01, 2925.03, 25
2925.11, 2925.22, 2953.32, 2961.01, and 2961.02 of the Revised 26
Code be amended to read as follows:27

       Sec. 109.572. (A)(1) Upon receipt of a request pursuant to 28
section 121.08, 3301.32, 3301.541, or 3319.39 of the Revised 29
Code, a completed form prescribed pursuant to division (C)(1) of 30
this section, and a set of fingerprint impressions obtained in 31
the manner described in division (C)(2) of this section, the 32
superintendent of the bureau of criminal identification and 33
investigation shall conduct a criminal records check in the 34
manner described in division (B) of this section to determine 35
whether any information exists that indicates that the person 36
who is the subject of the request previously has been convicted 37
of or pleaded guilty to any of the following:38

       (a) A violation of section 2903.01, 2903.02, 2903.03, 39
2903.04, 2903.11, 2903.12, 2903.13, 2903.16, 2903.21, 2903.34, 40
2905.01, 2905.02, 2905.05, 2907.02, 2907.03, 2907.04, 2907.05, 41
2907.06, 2907.07, 2907.08, 2907.09, 2907.21, 2907.22, 2907.23, 42
2907.25, 2907.31, 2907.32, 2907.321, 2907.322, 2907.323, 2911.01, 43
2911.02, 2911.11, 2911.12, 2919.12, 2919.22, 2919.24, 2919.25, 44
2923.12, 2923.13, 2923.161, 2925.02, 2925.03, 2925.04, 2925.05, 45
2925.06, or 3716.11 of the Revised Code, felonious sexual 46
penetration in violation of former section 2907.12 of the Revised 47
Code, a violation of section 2905.04 of the Revised Code as it 48
existed prior to July 1, 1996, a violation of section 2919.23 of 49
the Revised Code that would have been a violation of section 50
2905.04 of the Revised Code as it existed prior to July 1, 1996, 51
had the violation been committed prior to that date, or a 52
violation of section 2925.11 of the Revised Code that is not a 53
minor drug possession offense;54

       (b) A violation of an existing or former law of this state, 55
any other state, or the United States that is substantially 56
equivalent to any of the offenses listed in division (A)(1)(a) of 57
this section.58

       (2) On receipt of a request pursuant to section 5123.081 of 59
the Revised Code with respect to an applicant for employment in 60
any position with the department of mental retardation and 61
developmental disabilities, pursuant to section 5126.28 of the 62
Revised Code with respect to an applicant for employment in any 63
position with a county board of mental retardation and 64
developmental disabilities, or pursuant to section 5126.281 of the 65
Revised Code with respect to an applicant for employment in a 66
direct services position with an entity contracting with a county 67
board for employment, a completed form prescribed pursuant to 68
division (C)(1) of this section, and a set of fingerprint 69
impressions obtained in the manner described in division (C)(2) of 70
this section, the superintendent of the bureau of criminal 71
identification and investigation shall conduct a criminal records 72
check. The superintendent shall conduct the criminal records check 73
in the manner described in division (B) of this section to 74
determine whether any information exists that indicates that the 75
person who is the subject of the request has been convicted of or 76
pleaded guilty to any of the following:77

       (a) A violation of section 2903.01, 2903.02, 2903.03, 78
2903.04, 2903.11, 2903.12, 2903.13, 2903.16, 2903.21, 2903.34, 79
2903.341, 2905.01, 2905.02, 2905.04, 2905.05, 2907.02, 2907.03, 80
2907.04, 2907.05, 2907.06, 2907.07, 2907.08, 2907.09, 2907.12, 81
2907.21, 2907.22, 2907.23, 2907.25, 2907.31, 2907.32, 2907.321, 82
2907.322, 2907.323, 2911.01, 2911.02, 2911.11, 2911.12, 2919.12, 83
2919.22, 2919.24, 2919.25, 2923.12, 2923.13, 2923.161, 2925.02, 84
2925.03, or 3716.11 of the Revised Code;85

       (b) An existing or former municipal ordinance or law of this 86
state, any other state, or the United States that is substantially 87
equivalent to any of the offenses listed in division (A)(2)(a) of 88
this section.89

       (3) On receipt of a request pursuant to section 173.27, 90
173.394, 3712.09, 3721.121, or 3722.151 of the Revised Code, a 91
completed form prescribed pursuant to division (C)(1) of this 92
section, and a set of fingerprint impressions obtained in the 93
manner described in division (C)(2) of this section, the 94
superintendent of the bureau of criminal identification and 95
investigation shall conduct a criminal records check with respect 96
to any person who has applied for employment in a position for 97
which a criminal records check is required by those sections. The 98
superintendent shall conduct the criminal records check in the 99
manner described in division (B) of this section to determine 100
whether any information exists that indicates that the person who 101
is the subject of the request previously has been convicted of or 102
pleaded guilty to any of the following:103

       (a) A violation of section 2903.01, 2903.02, 2903.03, 104
2903.04, 2903.11, 2903.12, 2903.13, 2903.16, 2903.21, 2903.34, 105
2905.01, 2905.02, 2905.11, 2905.12, 2907.02, 2907.03, 2907.05, 106
2907.06, 2907.07, 2907.08, 2907.09, 2907.12, 2907.25, 2907.31, 107
2907.32, 2907.321, 2907.322, 2907.323, 2911.01, 2911.02, 2911.11, 108
2911.12, 2911.13, 2913.02, 2913.03, 2913.04, 2913.11, 2913.21, 109
2913.31, 2913.40, 2913.43, 2913.47, 2913.51, 2919.25, 2921.36, 110
2923.12, 2923.13, 2923.161, 2925.02, 2925.03, 2925.11, 2925.13, 111
2925.22, 2925.23, or 3716.11 of the Revised Code;112

       (b) An existing or former law of this state, any other state, 113
or the United States that is substantially equivalent to any of 114
the offenses listed in division (A)(3)(a) of this section.115

       (4) On receipt of a request pursuant to section 3701.881 of 116
the Revised Code with respect to an applicant for employment with 117
a home health agency as a person responsible for the care, 118
custody, or control of a child, a completed form prescribed 119
pursuant to division (C)(1) of this section, and a set of 120
fingerprint impressions obtained in the manner described in 121
division (C)(2) of this section, the superintendent of the bureau 122
of criminal identification and investigation shall conduct a 123
criminal records check. The superintendent shall conduct the 124
criminal records check in the manner described in division (B) of 125
this section to determine whether any information exists that 126
indicates that the person who is the subject of the request 127
previously has been convicted of or pleaded guilty to any of the 128
following:129

       (a) A violation of section 2903.01, 2903.02, 2903.03, 130
2903.04, 2903.11, 2903.12, 2903.13, 2903.16, 2903.21, 2903.34, 131
2905.01, 2905.02, 2905.04, 2905.05, 2907.02, 2907.03, 2907.04, 132
2907.05, 2907.06, 2907.07, 2907.08, 2907.09, 2907.12, 2907.21, 133
2907.22, 2907.23, 2907.25, 2907.31, 2907.32, 2907.321, 2907.322, 134
2907.323, 2911.01, 2911.02, 2911.11, 2911.12, 2919.12, 2919.22, 135
2919.24, 2919.25, 2923.12, 2923.13, 2923.161, 2925.02, 2925.03, 136
2925.04, 2925.05, 2925.06, or 3716.11 of the Revised Code or a 137
violation of section 2925.11 of the Revised Code that is not a 138
minor drug possession offense;139

       (b) An existing or former law of this state, any other state, 140
or the United States that is substantially equivalent to any of 141
the offenses listed in division (A)(4)(a) of this section.142

       (5) On receipt of a request pursuant to section 5111.032, 143
5111.033, or 5111.034 of the Revised Code, a completed form 144
prescribed pursuant to division (C)(1) of this section, and a set 145
of fingerprint impressions obtained in the manner described in 146
division (C)(2) of this section, the superintendent of the bureau 147
of criminal identification and investigation shall conduct a 148
criminal records check. The superintendent shall conduct the 149
criminal records check in the manner described in division (B) of 150
this section to determine whether any information exists that 151
indicates that the person who is the subject of the request 152
previously has been convicted of, has pleaded guilty to, or has 153
been found eligible for intervention in lieu of conviction for 154
any of the following:155

       (a) A violation of section 2903.01, 2903.02, 2903.03, 156
2903.04, 2903.041, 2903.11, 2903.12, 2903.13, 2903.16, 2903.21, 157
2903.34, 2905.01, 2905.02, 2905.05, 2905.11, 2905.12, 2907.02, 158
2907.03, 2907.04, 2907.05, 2907.06, 2907.07, 2907.08, 2907.09, 159
2907.21, 2907.22, 2907.23, 2907.24, 2907.25, 2907.31, 2907.32, 160
2907.321, 2907.322, 2907.323, 2911.01, 2911.02, 2911.11, 2911.12, 161
2911.13, 2913.02, 2913.03, 2913.04, 2913.11, 2913.21, 2913.31, 162
2913.40, 2913.43, 2913.47, 2913.48, 2913.49, 2913.51, 2917.11, 163
2919.12, 2919.22, 2919.24, 2919.25, 2921.13, 2921.36, 2923.02, 164
2923.12, 2923.13, 2923.161, 2923.32, 2925.02, 2925.03, 2925.04, 165
2925.05, 2925.06, 2925.11, 2925.13, 2925.14, 2925.22, 2925.23, or 166
3716.11 of the Revised Code, felonious sexual penetration in 167
violation of former section 2907.12 of the Revised Code, a 168
violation of section 2905.04 of the Revised Code as it existed 169
prior to July 1, 1996, a violation of section 2919.23 of the 170
Revised Code that would have been a violation of section 2905.04 171
of the Revised Code as it existed prior to July 1, 1996, had the 172
violation been committed prior to that date;173

       (b) An existing or former law of this state, any other state, 174
or the United States that is substantially equivalent to any of 175
the offenses listed in division (A)(5)(a) of this section.176

       (6) On receipt of a request pursuant to section 3701.881 of 177
the Revised Code with respect to an applicant for employment with 178
a home health agency in a position that involves providing direct 179
care to an older adult, a completed form prescribed pursuant to 180
division (C)(1) of this section, and a set of fingerprint 181
impressions obtained in the manner described in division (C)(2) of 182
this section, the superintendent of the bureau of criminal 183
identification and investigation shall conduct a criminal records 184
check. The superintendent shall conduct the criminal records check 185
in the manner described in division (B) of this section to 186
determine whether any information exists that indicates that the 187
person who is the subject of the request previously has been 188
convicted of or pleaded guilty to any of the following:189

       (a) A violation of section 2903.01, 2903.02, 2903.03, 190
2903.04, 2903.11, 2903.12, 2903.13, 2903.16, 2903.21, 2903.34, 191
2905.01, 2905.02, 2905.11, 2905.12, 2907.02, 2907.03, 2907.05, 192
2907.06, 2907.07, 2907.08, 2907.09, 2907.12, 2907.25, 2907.31, 193
2907.32, 2907.321, 2907.322, 2907.323, 2911.01, 2911.02, 2911.11, 194
2911.12, 2911.13, 2913.02, 2913.03, 2913.04, 2913.11, 2913.21, 195
2913.31, 2913.40, 2913.43, 2913.47, 2913.51, 2919.25, 2921.36, 196
2923.12, 2923.13, 2923.161, 2925.02, 2925.03, 2925.11, 2925.13, 197
2925.22, 2925.23, or 3716.11 of the Revised Code;198

       (b) An existing or former law of this state, any other state, 199
or the United States that is substantially equivalent to any of 200
the offenses listed in division (A)(6)(a) of this section.201

       (7) When conducting a criminal records check upon a request 202
pursuant to section 3319.39 of the Revised Code for an applicant 203
who is a teacher, in addition to the determination made under 204
division (A)(1) of this section, the superintendent shall 205
determine whether any information exists that indicates that the 206
person who is the subject of the request previously has been 207
convicted of or pleaded guilty to any offense specified in section 208
3319.31 of the Revised Code.209

       (8) On receipt of a request pursuant to section 2151.86 of 210
the Revised Code, a completed form prescribed pursuant to 211
division (C)(1) of this section, and a set of fingerprint 212
impressions obtained in the manner described in division (C)(2) 213
of this section, the superintendent of the bureau of criminal 214
identification and investigation shall conduct a criminal records 215
check in the manner described in division (B) of this section to 216
determine whether any information exists that indicates that the 217
person who is the subject of the request previously has been 218
convicted of or pleaded guilty to any of the following:219

       (a) A violation of section 959.13, 2903.01, 2903.02, 2903.03, 220
2903.04, 2903.11, 2903.12, 2903.13, 2903.15, 2903.16, 2903.21, 221
2903.211, 2903.22, 2903.34, 2905.01, 2905.02, 2905.05, 2907.02, 222
2907.03, 2907.04, 2907.05, 2907.06, 2907.07, 2907.08, 2907.09, 223
2907.21, 2907.22, 2907.23, 2907.25, 2907.31, 2907.32, 2907.321, 224
2907.322, 2907.323, 2909.02, 2909.03, 2909.22, 2909.23, 2909.24, 225
2911.01, 2911.02, 2911.11, 2911.12, 2913.49, 2917.01, 2917.02, 226
2919.12, 2919.22, 2919.24, 2919.25, 2923.12, 2923.13, 2923.161, 227
2925.02, 2925.03, 2925.04, 2925.05, 2925.06, 2927.12, or 3716.11 228
of the Revised Code, a violation of section 2905.04 of the 229
Revised Code as it existed prior to July 1, 1996, a violation of 230
section 2919.23 of the Revised Code that would have been a 231
violation of section 2905.04 of the Revised Code as it existed 232
prior to July 1, 1996, had the violation been committed prior to 233
that date, a violation of section 2925.11 of the Revised Code 234
that is not a minor drug possession offense, two or more OVI or 235
OVUAC violations committed within the three years immediately 236
preceding the submission of the application or petition that is 237
the basis of the request, or felonious sexual penetration in 238
violation of former section 2907.12 of the Revised Code;239

       (b) A violation of an existing or former law of this state, 240
any other state, or the United States that is substantially 241
equivalent to any of the offenses listed in division (A)(8)(a) of 242
this section.243

       (9) Upon receipt of a request pursuant to section 5104.012 244
or 5104.013 of the Revised Code, a completed form prescribed 245
pursuant to division (C)(1) of this section, and a set of 246
fingerprint impressions obtained in the manner described in 247
division (C)(2) of this section, the superintendent of the bureau 248
of criminal identification and investigation shall conduct a 249
criminal records check in the manner described in division (B) of 250
this section to determine whether any information exists that 251
indicates that the person who is the subject of the request has 252
been convicted of or pleaded guilty to any of the following:253

       (a) A violation of section 2903.01, 2903.02, 2903.03, 254
2903.04, 2903.11, 2903.12, 2903.13, 2903.16, 2903.21, 2903.22, 255
2903.34, 2905.01, 2905.02, 2905.05, 2907.02, 2907.03, 2907.04, 256
2907.05, 2907.06, 2907.07, 2907.08, 2907.09, 2907.21, 2907.22, 257
2907.23, 2907.25, 2907.31, 2907.32, 2907.321, 2907.322, 2907.323, 258
2911.01, 2911.02, 2911.11, 2911.12, 2913.02, 2913.03, 2913.04, 259
2913.041, 2913.05, 2913.06, 2913.11, 2913.21, 2913.31, 2913.32, 260
2913.33, 2913.34, 2913.40, 2913.41, 2913.42, 2913.43, 2913.44, 261
2913.441, 2913.45, 2913.46, 2913.47, 2913.48, 2913.49, 2919.12, 262
2919.22, 2919.24, 2919.25, 2921.11, 2921.13, 2923.01, 2923.12, 263
2923.13, 2923.161, 2925.02, 2925.03, 2925.04, 2925.05, 2925.06, or 264
3716.11 of the Revised Code, felonious sexual penetration in 265
violation of former section 2907.12 of the Revised Code, a 266
violation of section 2905.04 of the Revised Code as it existed 267
prior to July 1, 1996, a violation of section 2919.23 of the 268
Revised Code that would have been a violation of section 2905.04 269
of the Revised Code as it existed prior to July 1, 1996, had the 270
violation been committed prior to that date, a violation of 271
section 2925.11 of the Revised Code that is not a minor drug 272
possession offense, a violation of section 2923.02 or 2923.03 of 273
the Revised Code that relates to a crime specified in this 274
division, or a second violation of section 4511.19 of the 275
Revised Code within five years of the date of application for 276
licensure or certification.277

       (b) A violation of an existing or former law of this state, 278
any other state, or the United States that is substantially 279
equivalent to any of the offenses or violations described in 280
division (A)(9)(a) of this section.281

       (10) Upon receipt of a request pursuant to section 5153.111 282
of the Revised Code, a completed form prescribed pursuant to 283
division (C)(1) of this section, and a set of fingerprint 284
impressions obtained in the manner described in division (C)(2) of 285
this section, the superintendent of the bureau of criminal 286
identification and investigation shall conduct a criminal records 287
check in the manner described in division (B) of this section to 288
determine whether any information exists that indicates that the 289
person who is the subject of the request previously has been 290
convicted of or pleaded guilty to any of the following:291

       (a) A violation of section 2903.01, 2903.02, 2903.03, 292
2903.04, 2903.11, 2903.12, 2903.13, 2903.16, 2903.21, 2903.34, 293
2905.01, 2905.02, 2905.05, 2907.02, 2907.03, 2907.04, 2907.05, 294
2907.06, 2907.07, 2907.08, 2907.09, 2907.21, 2907.22, 2907.23, 295
2907.25, 2907.31, 2907.32, 2907.321, 2907.322, 2907.323, 2909.02, 296
2909.03, 2911.01, 2911.02, 2911.11, 2911.12, 2919.12, 2919.22, 297
2919.24, 2919.25, 2923.12, 2923.13, 2923.161, 2925.02, 2925.03, 298
2925.04, 2925.05, 2925.06, or 3716.11 of the Revised Code, 299
felonious sexual penetration in violation of former section 300
2907.12 of the Revised Code, a violation of section 2905.04 of the 301
Revised Code as it existed prior to July 1, 1996, a violation of 302
section 2919.23 of the Revised Code that would have been a 303
violation of section 2905.04 of the Revised Code as it existed 304
prior to July 1, 1996, had the violation been committed prior to 305
that date, or a violation of section 2925.11 of the Revised Code 306
that is not a minor drug possession offense;307

       (b) A violation of an existing or former law of this state, 308
any other state, or the United States that is substantially 309
equivalent to any of the offenses listed in division (A)(10)(a) of 310
this section.311

       (11) On receipt of a request for a criminal records check 312
from an individual pursuant to section 4749.03 or 4749.06 of the 313
Revised Code, accompanied by a completed copy of the form 314
prescribed in division (C)(1) of this section and a set of 315
fingerprint impressions obtained in a manner described in division 316
(C)(2) of this section, the superintendent of the bureau of 317
criminal identification and investigation shall conduct a criminal 318
records check in the manner described in division (B) of this 319
section to determine whether any information exists indicating 320
that the person who is the subject of the request has been 321
convicted of or pleaded guilty to a felony in this state or in any 322
other state. If the individual indicates that a firearm will be 323
carried in the course of business, the superintendent shall 324
require information from the federal bureau of investigation as 325
described in division (B)(2) of this section. The superintendent 326
shall report the findings of the criminal records check and any 327
information the federal bureau of investigation provides to the 328
director of public safety.329

       (12) On receipt of a request pursuant to section 1322.03, 330
1322.031, or 4763.05 of the Revised Code, a completed form 331
prescribed pursuant to division (C)(1) of this section, and a set 332
of fingerprint impressions obtained in the manner described in 333
division (C)(2) of this section, the superintendent of the bureau 334
of criminal identification and investigation shall conduct a 335
criminal records check with respect to any person who has applied 336
for a license, permit, or certification from the department of 337
commerce or a division in the department. The superintendent shall 338
conduct the criminal records check in the manner described in 339
division (B) of this section to determine whether any information 340
exists that indicates that the person who is the subject of the 341
request previously has been convicted of or pleaded guilty to any 342
of the following: a violation of section 2913.02, 2913.11, 343
2913.31, 2913.51, or 2925.03 of the Revised Code; any other 344
criminal offense involving theft, receiving stolen property, 345
embezzlement, forgery, fraud, passing bad checks, money 346
laundering, or drug trafficking, or any criminal offense involving 347
money or securities, as set forth in Chapters 2909., 2911., 2913., 348
2915., 2921., 2923., and 2925. of the Revised Code; or any 349
existing or former law of this state, any other state, or the 350
United States that is substantially equivalent to those offenses.351

       (13) On receipt of a request for a criminal records check 352
from the treasurer of state under section 113.041 of the Revised 353
Code or from an individual under section 4701.08, 4715.101, 354
4717.061, 4725.121, 4725.501, 4729.071, 4730.101, 4730.14, 355
4730.28, 4731.081, 4731.15, 4731.171, 4731.222, 4731.281, 356
4731.296, 4731.531, 4732.091, 4734.202, 4740.061, 4741.10, 357
4755.70, 4757.101, 4759.061, 4760.032, 4760.06, 4761.051, 358
4762.031, 4762.06, or 4779.091 of the Revised Code, accompanied 359
by a completed form prescribed under division (C)(1) of this 360
section and a set of fingerprint impressions obtained in the 361
manner described in division (C)(2) of this section, the 362
superintendent of the bureau of criminal identification and 363
investigation shall conduct a criminal records check in the 364
manner described in division (B) of this section to determine 365
whether any information exists that indicates that the person who 366
is the subject of the request has been convicted of or pleaded 367
guilty to any criminal offense in this state or any other state. 368
The superintendent shall send the results of a check requested 369
under section 113.041 of the Revised Code to the treasurer of 370
state and shall send the results of a check requested under any of 371
the other listed sections to the licensing board specified by the 372
individual in the request.373

       (14) Not later than thirty days after the date the 374
superintendent receives a request of a type described in division 375
(A)(1), (2), (3), (4), (5), (6), (7), (8), (9), (10), (11), or 376
(12) of this section, the completed form, and the fingerprint 377
impressions, the superintendent shall send the person, board, or 378
entity that made the request any information, other than 379
information the dissemination of which is prohibited by federal 380
law, the superintendent determines exists with respect to the 381
person who is the subject of the request that indicates that the 382
person previously has been convicted of or pleaded guilty to any 383
offense listed or described in division (A)(1), (2), (3), (4), 384
(5), (6), (7), (8), (9), (10), (11), or (12) of this section, as 385
appropriate. The superintendent shall send the person, board, or 386
entity that made the request a copy of the list of offenses 387
specified in division (A)(1), (2), (3), (4), (5), (6), (7), (8), 388
(9), (10), (11), or (12) of this section, as appropriate. If the 389
request was made under section 3701.881 of the Revised Code with 390
regard to an applicant who may be both responsible for the care, 391
custody, or control of a child and involved in providing direct 392
care to an older adult, the superintendent shall provide a list of 393
the offenses specified in divisions (A)(4) and (6) of this 394
section.395

       Not later than thirty days after the superintendent receives 396
a request for a criminal records check pursuant to section 113.041 397
of the Revised Code, the completed form, and the fingerprint 398
impressions, the superintendent shall send the treasurer of state 399
any information, other than information the dissemination of which 400
is prohibited by federal law, the superintendent determines exist 401
with respect to the person who is the subject of the request that 402
indicates that the person previously has been convicted of or 403
pleaded guilty to any criminal offense in this state or any other 404
state.405

       (B) The superintendent shall conduct any criminal records 406
check requested under section 113.041, 121.08, 173.27, 173.394, 407
1322.03, 1322.031, 2151.86, 3301.32, 3301.541, 3319.39, 3701.881, 408
3712.09, 3721.121, 3722.151, 4701.08, 4715.101, 4717.061, 409
4725.121, 4725.501, 4729.071, 4730.101, 4730.14, 4730.28, 410
4731.081, 4731.15, 4731.171, 4731.222, 4731.281, 4731.296, 411
4731.531, 4732.091, 4734.202, 4740.061, 4741.10, 4749.03, 412
4749.06, 4755.70, 4757.101, 4759.061, 4760.032, 4760.06, 413
4761.051, 4762.031, 4762.06, 4763.05, 4779.091, 5104.012, 414
5104.013, 5111.032, 5111.033, 5111.034, 5123.081, 5126.28, 415
5126.281, or 5153.111 of the Revised Code as follows:416

       (1) The superintendent shall review or cause to be reviewed 417
any relevant information gathered and compiled by the bureau under 418
division (A) of section 109.57 of the Revised Code that relates to 419
the person who is the subject of the request, including, if the 420
criminal records check was requested under section 113.041, 421
121.08, 173.27, 173.394, 1322.03, 1322.031, 2151.86, 3301.32, 422
3301.541, 3319.39, 3701.881, 3712.09, 3721.121, 3722.151, 423
4749.03, 4749.06, 4763.05, 5104.012, 5104.013, 5111.032, 424
5111.033, 5111.034, 5123.081, 5126.28, 5126.281, or 5153.111 of 425
the Revised Code, any relevant information contained in records 426
that have been sealed under section 2953.32 of the Revised Code;427

       (2) If the request received by the superintendent asks for 428
information from the federal bureau of investigation, the 429
superintendent shall request from the federal bureau of 430
investigation any information it has with respect to the person 431
who is the subject of the request, including fingerprint-based 432
checks of national crime information databases as described in 42 433
U.S.C. 671 if the request is made pursuant to section 2151.86, 434
5104.012, or 5104.013 of the Revised Code or if any other Revised 435
Code section requires fingerprint-based checks of that nature, and 436
shall review or cause to be reviewed any information the 437
superintendent receives from that bureau.438

        (3) The superintendent or the superintendent's designee may 439
request criminal history records from other states or the federal 440
government pursuant to the national crime prevention and privacy 441
compact set forth in section 109.571 of the Revised Code.442

       (C)(1) The superintendent shall prescribe a form to obtain 443
the information necessary to conduct a criminal records check from 444
any person for whom a criminal records check is requested under 445
section 113.041 of the Revised Code or required by section 446
121.08, 173.27, 173.394, 1322.03, 1322.031, 2151.86, 3301.32, 447
3301.541, 3319.39, 3701.881, 3712.09, 3721.121, 3722.151, 448
4701.08, 4715.101, 4717.061, 4725.121, 4725.501, 4729.071, 449
4730.101, 4730.14, 4730.28, 4731.081, 4731.15, 4731.171, 450
4731.222, 4731.281, 4731.296, 4731.531, 4732.091, 4734.202, 451
4740.061, 4741.10, 4749.03, 4749.06, 4755.70, 4757.101, 4759.061, 452
4760.032, 4760.06, 4761.051, 4762.031, 4762.06, 4763.05, 4779.091, 453
5104.012, 5104.013, 5111.032, 5111.033, 5111.034, 5123.081, 454
5126.28, 5126.281, or 5153.111 of the Revised Code. The form 455
that the superintendent prescribes pursuant to this division may 456
be in a tangible format, in an electronic format, or in both 457
tangible and electronic formats.458

       (2) The superintendent shall prescribe standard impression 459
sheets to obtain the fingerprint impressions of any person for 460
whom a criminal records check is requested under section 113.041 461
of the Revised Code or required by section 121.08, 173.27, 462
173.394, 1322.03, 1322.031, 2151.86, 3301.32, 3301.541, 3319.39, 463
3701.881, 3712.09, 3721.121, 3722.151, 4701.08, 4715.101, 464
4717.061, 4725.121, 4725.501, 4729.071, 4730.101, 4730.14, 465
4730.28, 4731.081, 4731.15, 4731.171, 4731.222, 4731.281, 466
4731.296, 4731.531, 4732.091, 4734.202, 4740.061, 4741.10, 467
4749.03, 4749.06, 4755.70, 4757.101, 4759.061, 4760.032, 4760.06, 468
4761.051, 4762.031, 4762.06, 4763.05, 4779.091, 5104.012, 469
5104.013, 5111.032, 5111.033, 5111.034, 5123.081, 5126.28, 470
5126.281, or 5153.111 of the Revised Code. Any person for whom a 471
records check is requested under or required by any of those 472
sections shall obtain the fingerprint impressions at a county 473
sheriff's office, municipal police department, or any other 474
entity with the ability to make fingerprint impressions on the 475
standard impression sheets prescribed by the superintendent. The 476
office, department, or entity may charge the person a reasonable 477
fee for making the impressions. The standard impression sheets the 478
superintendent prescribes pursuant to this division may be in a 479
tangible format, in an electronic format, or in both tangible and 480
electronic formats.481

       (3) Subject to division (D) of this section, the 482
superintendent shall prescribe and charge a reasonable fee for 483
providing a criminal records check requested under section 484
113.041, 121.08, 173.27, 173.394, 1322.03, 1322.031, 2151.86, 485
3301.32, 3301.541, 3319.39, 3701.881, 3712.09, 3721.121, 486
3722.151, 4701.08, 4715.101, 4717.061, 4725.121, 4725.501, 487
4729.071, 4730.101, 4730.14, 4730.28, 4731.081, 4731.15, 488
4731.171, 4731.222, 4731.281, 4731.296, 4731.531, 4732.091, 489
4734.202, 4740.061, 4741.10, 4749.03, 4749.06, 4755.70, 490
4757.101, 4759.061, 4760.032, 4760.06, 4761.051, 4762.031, 491
4762.06, 4763.05, 4779.091, 5104.012, 5104.013, 5111.032, 492
5111.033, 5111.034, 5123.081, 5126.28, 5126.281, or 5153.111 of 493
the Revised Code. The person making a criminal records request 494
under any of those sections shall pay the fee prescribed 495
pursuant to this division. A person making a request under 496
section 3701.881 of the Revised Code for a criminal records 497
check for an applicant who may be both responsible for the care, 498
custody, or control of a child and involved in providing direct 499
care to an older adult shall pay one fee for the request. In 500
the case of a request under section 5111.032 of the Revised 501
Code, the fee shall be paid in the manner specified in that 502
section.503

       (4) The superintendent of the bureau of criminal 504
identification and investigation may prescribe methods of 505
forwarding fingerprint impressions and information necessary to 506
conduct a criminal records check, which methods shall include, but 507
not be limited to, an electronic method.508

       (D) A determination whether any information exists that 509
indicates that a person previously has been convicted of or 510
pleaded guilty to any offense listed or described in division 511
(A)(1)(a) or (b), (A)(2)(a) or (b), (A)(3)(a) or (b), (A)(4)(a) or 512
(b), (A)(5)(a) or (b), (A)(6)(a) or (b), (A)(7), (A)(8)(a) or 513
(b), (A)(9)(a) or (b), (A)(10)(a) or (b), or (A)(12) of this 514
section, or that indicates that a person previously has been 515
convicted of or pleaded guilty to any criminal offense in this 516
state or any other state regarding a criminal records check of a 517
type described in division (A)(13) of this section, and that is 518
made by the superintendent with respect to information 519
considered in a criminal records check in accordance with this 520
section is valid for the person who is the subject of the 521
criminal records check for a period of one year from the date 522
upon which the superintendent makes the determination. During the 523
period in which the determination in regard to a person is valid, 524
if another request under this section is made for a criminal 525
records check for that person, the superintendent shall provide 526
the information that is the basis for the superintendent's 527
initial determination at a lower fee than the fee prescribed for 528
the initial criminal records check.529

       (E) As used in this section:530

       (1) "Criminal records check" means any criminal records check 531
conducted by the superintendent of the bureau of criminal 532
identification and investigation in accordance with division (B) 533
of this section.534

       (2) "Minor drug possession offense" has the same meaning as 535
in section 2925.01 of the Revised Code.536

       (3) "Older adult" means a person age sixty or older.537

       (4) "OVI or OVUAC violation" means a violation of section 538
4511.19 of the Revised Code or a violation of an existing or 539
former law of this state, any other state, or the United States 540
that is substantially equivalent to section 4511.19 of the Revised 541
Code.542

       Sec. 2921.41.  (A) No public official or party official shall 543
commit any theft offense, as defined in division (K) of section 544
2913.01 of the Revised Code, when either of the following applies:545

       (1) The offender uses the offender's office in aid of546
committing the offense or permits or assents to its use in aid of547
committing the offense;548

       (2) The property or service involved is owned by this state,549
any other state, the United States, a county, a municipal550
corporation, a township, or any political subdivision, department,551
or agency of any of them, is owned by a political party, or is552
part of a political campaign fund.553

       (B) Whoever violates this section is guilty of theft in554
office. Except as otherwise provided in this division, theft in555
office is a felony of the fifth degree. If the value of property556
or services stolen is five hundred dollars or more and is less557
than five thousand dollars, theft in office is a felony of the558
fourth degree. If the value of property or services stolen is five 559
thousand dollars or more, theft in office is a felony of the third 560
degree.561

       (C)(1) A public official or party official who is convicted562
of or pleads guilty to theft in office and whose plea is accepted 563
by the court or a public official or party official against whom 564
a verdict or finding of guilt for committing theft in office is 565
returned is forever disqualified from holding any public office, 566
employment, or position of trust in this state.567

       (2)(a) A court that imposes sentence for a violation of this568
section based on conduct described in division (A)(2) of this569
section shall require the public official or party official who is570
convicted of or pleads guilty to the offense to make restitution571
for all of the property or the service that is the subject of the572
offense, in addition to the term of imprisonment and any fine573
imposed. A court that imposes sentence for a violation of this574
section based on conduct described in division (A)(1) of this575
section and that determines at trial that this state or a576
political subdivision of this state if the offender is a public577
official, or a political party in the United States or this state578
if the offender is a party official, suffered actual loss as a579
result of the offense shall require the offender to make580
restitution to the state, political subdivision, or political581
party for all of the actual loss experienced, in addition to the582
term of imprisonment and any fine imposed.583

       (b)(i) In any case in which a sentencing court is required to 584
order restitution under division (C)(2)(a) of this section and in 585
which the offender, at the time of the commission of the offense 586
or at any other time, was a member of the public employees587
retirement system, the Ohio police and fire pension fund, the588
state teachers retirement system, the school employees retirement589
system, or the state highway patrol retirement system; was an590
electing employee, as defined in section 3305.01 of the Revised591
Code, participating in an alternative retirement plan provided592
pursuant to Chapter 3305. of the Revised Code; was a participating593
employee or continuing member, as defined in section 148.01 of the594
Revised Code, in a deferred compensation program offered by the595
Ohio public employees deferred compensation board; was an officer596
or employee of a municipal corporation who was a participant in a597
deferred compensation program offered by that municipal598
corporation; was an officer or employee of a government unit, as599
defined in section 148.06 of the Revised Code, who was a600
participant in a deferred compensation program offered by that601
government unit, or was a participating employee, continuing602
member, or participant in any deferred compensation program603
described in this division and a member of a retirement system604
specified in this division or a retirement system of a municipal605
corporation, the entity to which restitution is to be made may606
file a motion with the sentencing court specifying any retirement607
system, any provider as defined in section 3305.01 of the Revised608
Code, and any deferred compansationcompensation program of which 609
the offender was a member, electing employee, participating 610
employee, continuing member, or participant and requesting the 611
court to issue an order requiring the specified retirement system, 612
the specified provider under the alternative retirement plan, or 613
the specified deferred compensation program, or, if more than one 614
is specified in the motion, the applicable combination of these, 615
to withhold the amount required as restitution from any payment 616
that is to be made under a pension, annuity, or allowance, under 617
an option in the alternative retirement plan, under a participant618
account, as defined in section 148.01 of the Revised Code, or619
under any other type of benefit, other than a survivorship620
benefit, that has been or is in the future granted to the621
offender, from any payment of accumulated employee contributions622
standing to the offender's credit with that retirement system,623
that provider of the option under the alternative retirement plan, 624
or that deferred compensation program, or, if more than one is 625
specified in the motion, the applicable combination of these, and 626
from any payment of any other amounts to be paid to the offender 627
upon the offender's withdrawal of the offender's contributions 628
pursuant to Chapter 145., 148., 742., 3307., 3309., or 5505. of 629
the Revised Code. A motion described in this division may be filed 630
at any time subsequent to the conviction of the offender or entry 631
of a guilty plea. Upon the filing of the motion, the clerk of the 632
court in which the motion is filed shall notify the offender, the 633
specified retirement system, the specified provider under the 634
alternative retirement plan, or the specified deferred 635
compensation program, or, if more than one is specified in the 636
motion, the applicable combination of these, in writing, of all of 637
the following: that the motion was filed; that the offender will 638
be granted a hearing on the issuance of the requested order if the639
offender files a written request for a hearing with the clerk640
prior to the expiration of thirty days after the offender receives 641
the notice; that, if a hearing is requested, the court will 642
schedule a hearing as soon as possible and notify the offender, 643
any specified retirement system, any specified provider under an 644
alternative retirement plan, and any specified deferred 645
compensation program of the date, time, and place of the hearing; 646
that, if a hearing is conducted, it will be limited only to a 647
consideration of whether the offender can show good cause why the 648
requested order should not be issued; that, if a hearing is 649
conducted, the court will not issue the requested order if the650
court determines, based on evidence presented at the hearing by651
the offender, that there is good cause for the requested order not 652
to be issued; that the court will issue the requested order if a 653
hearing is not requested or if a hearing is conducted but the 654
court does not determine, based on evidence presented at the655
hearing by the offender, that there is good cause for the656
requested order not to be issued; and that, if the requested order 657
is issued, any retirement system, any provider under an 658
alternative retirement plan, and any deferred compensation program 659
specified in the motion will be required to withhold the amount 660
required as restitution from payments to the offender.661

       (ii) In any case in which a sentencing court is required to662
order restitution under division (C)(2)(a) of this section and in663
which a motion requesting the issuance of a withholding order as664
described in division (C)(2)(b)(i) of this section is filed, the665
offender may receive a hearing on the motion by delivering a666
written request for a hearing to the court prior to the expiration667
of thirty days after the offender's receipt of the notice provided668
pursuant to division (C)(2)(b)(i) of this section. If a request669
for a hearing is made by the offender within the prescribed time,670
the court shall schedule a hearing as soon as possible after the671
request is made and shall notify the offender, the specified672
retirement system, the specified provider under the alternative673
retirement plan, or the specified deferred compensation program,674
or, if more than one is specified in the motion, the applicable675
combination of these, of the date, time, and place of the hearing.676
A hearing scheduled under this division shall be limited to a677
consideration of whether there is good cause, based on evidence678
presented by the offender, for the requested order not to be679
issued. If the court determines, based on evidence presented by680
the offender, that there is good cause for the order not to be681
issued, the court shall deny the motion and shall not issue the682
requested order. If the offender does not request a hearing683
within the prescribed time or if the court conducts a hearing but684
does not determine, based on evidence presented by the offender,685
that there is good cause for the order not to be issued, the court686
shall order the specified retirement system, the specified 687
provider under the alternative retirement plan, or the specified688
deferred compensation program, or, if more than one is specified689
in the motion, the applicable combination of these, to withhold690
the amount required as restitution under division (C)(2)(a) of691
this section from any payments to be made under a pension,692
annuity, or allowance, under a participant account, as defined in693
section 148.01 of the Revised Code, under an option in the694
alternative retirement plan, or under any other type of benefit,695
other than a survivorship benefit, that has been or is in the696
future granted to the offender, from any payment of accumulated697
employee contributions standing to the offender's credit with that698
retirement system, that provider under the alternative retirement699
plan, or that deferred compensation program, or, if more than one700
is specified in the motion, the applicable combination of these,701
and from any payment of any other amounts to be paid to the702
offender upon the offender's withdrawal of the offender's703
contributions pursuant to Chapter 145., 148., 742., 3307., 3309.,704
or 5505. of the Revised Code, and to continue the withholding for705
that purpose, in accordance with the order, out of each payment to706
be made on or after the date of issuance of the order, until707
further order of the court. Upon receipt of an order issued under708
this division, the public employees retirement system, the Ohio709
police and fire pension fund, the state teachers retirement710
system, the school employees retirement system, the state highway711
patrol retirement system, a municipal corporation retirement712
system, the provider under the alternative retirement plan, and713
the deferred compensation program offered by the Ohio public714
employees deferred compensation board, a municipal corporation, or715
a government unit, as defined in section 148.06 of the Revised716
Code, whichever are applicable, shall withhold the amount required717
as restitution, in accordance with the order, from any such718
payments and immediately shall forward the amount withheld to the719
clerk of the court in which the order was issued for payment to720
the entity to which restitution is to be made.721

       (iii) Service of a notice required by division (C)(2)(b)(i)722
or (ii) of this section shall be effected in the same manner as723
provided in the Rules of Civil Procedure for the service of724
process.725

       (D) Upon the filing of charges against a person under this726
section, the prosecutor, as defined in section 2935.01 of the727
Revised Code, who is assigned the case shall send written notice728
that charges have been filed against that person to the public729
employees retirement system, the Ohio police and fire pension730
fund, the state teachers retirement system, the school employees731
retirement system, the state highway patrol retirement system, the732
provider under an alternative retirement plan, any municipal733
corporation retirement system in this state, and the deferred734
compensation program offered by the Ohio public employees deferred735
compensation board, a municipal corporation, or a government unit,736
as defined in section 148.06 of the Revised Code. The written737
notice shall specifically identify the person charged.738

       Sec. 2925.01.  As used in this chapter:739

       (A) "Administer," "controlled substance," "dispense,"740
"distribute," "hypodermic," "manufacturer," "official written741
order," "person," "pharmacist," "pharmacy," "sale," "schedule I,"742
"schedule II," "schedule III," "schedule IV," "schedule V," and743
"wholesaler" have the same meanings as in section 3719.01 of the744
Revised Code.745

       (B) "Drug dependent person" and "drug of abuse" have the same746
meanings as in section 3719.011 of the Revised Code.747

       (C) "Drug," "dangerous drug," "licensed health professional748
authorized to prescribe drugs," and "prescription" have the same749
meanings as in section 4729.01 of the Revised Code.750

       (D) "Bulk amount" of a controlled substance means any of the751
following:752

       (1) For any compound, mixture, preparation, or substance753
included in schedule I, schedule II, or schedule III, with the754
exception of marihuana, cocaine, L.S.D., heroin, and hashish and755
except as provided in division (D)(2) or (5) of this section,756
whichever of the following is applicable:757

       (a) An amount equal to or exceeding ten grams or twenty-five758
unit doses of a compound, mixture, preparation, or substance that759
is or contains any amount of a schedule I opiate or opium760
derivative;761

       (b) An amount equal to or exceeding ten grams of a compound,762
mixture, preparation, or substance that is or contains any amount763
of raw or gum opium;764

       (c) An amount equal to or exceeding thirty grams or ten unit765
doses of a compound, mixture, preparation, or substance that is or766
contains any amount of a schedule I hallucinogen other than767
tetrahydrocannabinol or lysergic acid amide, or a schedule I768
stimulant or depressant;769

       (d) An amount equal to or exceeding twenty grams or five770
times the maximum daily dose in the usual dose range specified in771
a standard pharmaceutical reference manual of a compound, mixture,772
preparation, or substance that is or contains any amount of a773
schedule II opiate or opium derivative;774

       (e) An amount equal to or exceeding five grams or ten unit775
doses of a compound, mixture, preparation, or substance that is or776
contains any amount of phencyclidine;777

       (f) An amount equal to or exceeding one hundred twenty grams778
or thirty times the maximum daily dose in the usual dose range779
specified in a standard pharmaceutical reference manual of a780
compound, mixture, preparation, or substance that is or contains781
any amount of a schedule II stimulant that is in a final dosage782
form manufactured by a person authorized by the "Federal Food,783
Drug, and Cosmetic Act," 52 Stat. 1040 (1938), 21 U.S.C.A. 301, as784
amended, and the federal drug abuse control laws, as defined in785
section 3719.01 of the Revised Code, that is or contains any786
amount of a schedule II depressant substance or a schedule II787
hallucinogenic substance;788

       (g) An amount equal to or exceeding three grams of a789
compound, mixture, preparation, or substance that is or contains790
any amount of a schedule II stimulant, or any of its salts or791
isomers, that is not in a final dosage form manufactured by a792
person authorized by the Federal Food, Drug, and Cosmetic Act and793
the federal drug abuse control laws.794

       (2) An amount equal to or exceeding one hundred twenty grams795
or thirty times the maximum daily dose in the usual dose range796
specified in a standard pharmaceutical reference manual of a797
compound, mixture, preparation, or substance that is or contains798
any amount of a schedule III or IV substance other than an799
anabolic steroid or a schedule III opiate or opium derivative;800

       (3) An amount equal to or exceeding twenty grams or five801
times the maximum daily dose in the usual dose range specified in802
a standard pharmaceutical reference manual of a compound, mixture,803
preparation, or substance that is or contains any amount of a804
schedule III opiate or opium derivative;805

       (4) An amount equal to or exceeding two hundred fifty806
milliliters or two hundred fifty grams of a compound, mixture,807
preparation, or substance that is or contains any amount of a808
schedule V substance;809

       (5) An amount equal to or exceeding two hundred solid dosage810
units, sixteen grams, or sixteen milliliters of a compound,811
mixture, preparation, or substance that is or contains any amount812
of a schedule III anabolic steroid.813

       (E) "Unit dose" means an amount or unit of a compound,814
mixture, or preparation containing a controlled substance that is815
separately identifiable and in a form that indicates that it is816
the amount or unit by which the controlled substance is separately817
administered to or taken by an individual.818

       (F) "Cultivate" includes planting, watering, fertilizing, or819
tilling.820

       (G) "Drug abuse offense" means any of the following:821

       (1) A violation of division (A) of section 2913.02 that822
constitutes theft of drugs, or a violation of section 2925.02,823
2925.03, 2925.04, 2925.041, 2925.05, 2925.06, 2925.11, 2925.12,824
2925.13, 2925.22, 2925.23, 2925.24, 2925.31, 2925.32, 2925.36, or825
2925.37 of the Revised Code;826

       (2) A violation of an existing or former law of this or any827
other state or of the United States that is substantially828
equivalent to any section listed in division (G)(1) of this829
section;830

       (3) An offense under an existing or former law of this or any 831
other state, or of the United States, of which planting,832
cultivating, harvesting, processing, making, manufacturing,833
producing, shipping, transporting, delivering, acquiring,834
possessing, storing, distributing, dispensing, selling, inducing835
another to use, administering to another, using, or otherwise836
dealing with a controlled substance is an element;837

       (4) A conspiracy to commit, attempt to commit, or complicity838
in committing or attempting to commit any offense under division839
(G)(1), (2), or (3) of this section.840

       (H) "Felony drug abuse offense" means any drug abuse offense841
that would constitute a felony under the laws of this state, any842
other state, or the United States.843

       (I) "Harmful intoxicant" does not include beer or844
intoxicating liquor but means any of the following:845

       (1) Any compound, mixture, preparation, or substance the gas,846
fumes, or vapor of which when inhaled can induce intoxication,847
excitement, giddiness, irrational behavior, depression,848
stupefaction, paralysis, unconsciousness, asphyxiation, or other849
harmful physiological effects, and includes, but is not limited850
to, any of the following:851

       (a) Any volatile organic solvent, plastic cement, model852
cement, fingernail polish remover, lacquer thinner, cleaning853
fluid, gasoline, or other preparation containing a volatile854
organic solvent;855

       (b) Any aerosol propellant;856

       (c) Any fluorocarbon refrigerant;857

       (d) Any anesthetic gas.858

       (2) Gamma Butyrolactone;859

       (3) 1,4 Butanediol.860

       (J) "Manufacture" means to plant, cultivate, harvest,861
process, make, prepare, or otherwise engage in any part of the862
production of a drug, by propagation, extraction, chemical863
synthesis, or compounding, or any combination of the same, and864
includes packaging, repackaging, labeling, and other activities865
incident to production.866

       (K) "Possess" or "possession" means having control over a867
thing or substance, but may not be inferred solely from mere868
access to the thing or substance through ownership or occupation869
of the premises upon which the thing or substance is found.870

       (L) "Sample drug" means a drug or pharmaceutical preparation871
that would be hazardous to health or safety if used without the872
supervision of a licensed health professional authorized to873
prescribe drugs, or a drug of abuse, and that, at one time, had874
been placed in a container plainly marked as a sample by a875
manufacturer.876

       (M) "Standard pharmaceutical reference manual" means the877
current edition, with cumulative changes if any, of any of the878
following reference works:879

       (1) "The National Formulary";880

       (2) "The United States Pharmacopeia," prepared by authority881
of the United States Pharmacopeial Convention, Inc.;882

       (3) Other standard references that are approved by the state883
board of pharmacy.884

       (N) "Juvenile" means a person under eighteen years of age.885

       (O) "Counterfeit controlled substance" means any of the886
following:887

       (1) Any drug that bears, or whose container or label bears, a 888
trademark, trade name, or other identifying mark used without889
authorization of the owner of rights to that trademark, trade890
name, or identifying mark;891

       (2) Any unmarked or unlabeled substance that is represented892
to be a controlled substance manufactured, processed, packed, or893
distributed by a person other than the person that manufactured,894
processed, packed, or distributed it;895

       (3) Any substance that is represented to be a controlled896
substance but is not a controlled substance or is a different897
controlled substance;898

       (4) Any substance other than a controlled substance that a899
reasonable person would believe to be a controlled substance900
because of its similarity in shape, size, and color, or its901
markings, labeling, packaging, distribution, or the price for902
which it is sold or offered for sale.903

       (P) An offense is "committed in the vicinity of a school" if904
the offender commits the offense on school premises, in a school905
building, or within one thousand feet of the boundaries of any906
school premises, regardless of whether the offender knows the 907
offense is being committed on school premises, in a school 908
building, or within one thousand feet of the boundaries of any 909
school premises.910

       (Q) "School" means any school operated by a board of911
education, any community school established under Chapter 3314. of 912
the Revised Code, or any nonpublic school for which the state 913
board of education prescribes minimum standards under section 914
3301.07 of the Revised Code, whether or not any instruction, 915
extracurricular activities, or training provided by the school is 916
being conducted at the time a criminal offense is committed.917

       (R) "School premises" means either of the following:918

       (1) The parcel of real property on which any school is919
situated, whether or not any instruction, extracurricular920
activities, or training provided by the school is being conducted921
on the premises at the time a criminal offense is committed;922

       (2) Any other parcel of real property that is owned or leased 923
by a board of education of a school, the governing authority of a 924
community school established under Chapter 3314. of the Revised 925
Code, or the governing body of a nonpublic school for which the 926
state board of education prescribes minimum standards under 927
section 3301.07 of the Revised Code and on which some of the 928
instruction, extracurricular activities, or training of the school 929
is conducted, whether or not any instruction, extracurricular 930
activities, or training provided by the school is being conducted 931
on the parcel of real property at the time a criminal offense is 932
committed.933

       (S) "School building" means any building in which any of the934
instruction, extracurricular activities, or training provided by a935
school is conducted, whether or not any instruction,936
extracurricular activities, or training provided by the school is937
being conducted in the school building at the time a criminal938
offense is committed.939

       (T) "Disciplinary counsel" means the disciplinary counsel940
appointed by the board of commissioners on grievances and941
discipline of the supreme court under the Rules for the Government942
of the Bar of Ohio.943

       (U) "Certified grievance committee" means a duly constituted944
and organized committee of the Ohio state bar association or of945
one or more local bar associations of the state of Ohio that946
complies with the criteria set forth in Rule V, section 6 of the947
Rules for the Government of the Bar of Ohio.948

       (V) "Professional license" means any license, permit,949
certificate, registration, qualification, admission, temporary950
license, temporary permit, temporary certificate, or temporary951
registration that is described in divisions (W)(1) to (36) of this952
section and that qualifies a person as a professionally licensed953
person.954

       (W) "Professionally licensed person" means any of the955
following:956

       (1) A person who has obtained a license as a manufacturer of957
controlled substances or a wholesaler of controlled substances958
under Chapter 3719. of the Revised Code;959

       (2) A person who has received a certificate or temporary960
certificate as a certified public accountant or who has registered961
as a public accountant under Chapter 4701. of the Revised Code and962
who holds an Ohio permit issued under that chapter;963

       (3) A person who holds a certificate of qualification to964
practice architecture issued or renewed and registered under965
Chapter 4703. of the Revised Code;966

       (4) A person who is registered as a landscape architect under 967
Chapter 4703. of the Revised Code or who holds a permit as a968
landscape architect issued under that chapter;969

       (5) A person licensed under Chapter 4707. of the Revised 970
Code;971

       (6) A person who has been issued a certificate of972
registration as a registered barber under Chapter 4709. of the973
Revised Code;974

       (7) A person licensed and regulated to engage in the business 975
of a debt pooling company by a legislative authority, under 976
authority of Chapter 4710. of the Revised Code;977

       (8) A person who has been issued a cosmetologist's license,978
hair designer's license, manicurist's license, esthetician's979
license, natural hair stylist's license, managing cosmetologist's980
license, managing hair designer's license, managing manicurist's981
license, managing esthetician's license, managing natural hair982
stylist's license, cosmetology instructor's license, hair design983
instructor's license, manicurist instructor's license, esthetics 984
instructor's license, natural hair style instructor's license, 985
independent contractor's license, or tanning facility permit under 986
Chapter 4713. of the Revised Code;987

       (9) A person who has been issued a license to practice988
dentistry, a general anesthesia permit, a conscious intravenous989
sedation permit, a limited resident's license, a limited teaching990
license, a dental hygienist's license, or a dental hygienist's991
teacher's certificate under Chapter 4715. of the Revised Code;992

       (10) A person who has been issued an embalmer's license, a993
funeral director's license, a funeral home license, or a crematory994
license, or who has been registered for an embalmer's or funeral995
director's apprenticeship under Chapter 4717. of the Revised Code;996

       (11) A person who has been licensed as a registered nurse or997
practical nurse, or who has been issued a certificate for the998
practice of nurse-midwifery under Chapter 4723. of the Revised999
Code;1000

       (12) A person who has been licensed to practice optometry or1001
to engage in optical dispensing under Chapter 4725. of the Revised1002
Code;1003

       (13) A person licensed to act as a pawnbroker under Chapter1004
4727. of the Revised Code;1005

       (14) A person licensed to act as a precious metals dealer1006
under Chapter 4728. of the Revised Code;1007

       (15) A person licensed as a pharmacist, a pharmacy intern, a1008
wholesale distributor of dangerous drugs, or a terminal1009
distributor of dangerous drugs under Chapter 4729. of the Revised1010
Code;1011

       (16) A person who is authorized to practice as a physician1012
assistant under Chapter 4730. of the Revised Code;1013

       (17) A person who has been issued a certificate to practice1014
medicine and surgery, osteopathic medicine and surgery, a limited1015
branch of medicine, or podiatry under Chapter 4731. of the Revised1016
Code;1017

       (18) A person licensed as a psychologist or school1018
psychologist under Chapter 4732. of the Revised Code;1019

       (19) A person registered to practice the profession of1020
engineering or surveying under Chapter 4733. of the Revised Code;1021

       (20) A person who has been issued a license to practice1022
chiropractic under Chapter 4734. of the Revised Code;1023

       (21) A person licensed to act as a real estate broker or real 1024
estate salesperson under Chapter 4735. of the Revised Code;1025

       (22) A person registered as a registered sanitarian under1026
Chapter 4736. of the Revised Code;1027

       (23) A person licensed to operate or maintain a junkyard1028
under Chapter 4737. of the Revised Code;1029

       (24) A person who has been issued a motor vehicle salvage1030
dealer's license under Chapter 4738. of the Revised Code;1031

       (25) A person who has been licensed to act as a steam1032
engineer under Chapter 4739. of the Revised Code;1033

       (26) A person who has been issued a license or temporary1034
permit to practice veterinary medicine or any of its branches, or1035
who is registered as a graduate animal technician under Chapter1036
4741. of the Revised Code;1037

       (27) A person who has been issued a hearing aid dealer's or1038
fitter's license or trainee permit under Chapter 4747. of the1039
Revised Code;1040

       (28) A person who has been issued a class A, class B, or1041
class C license or who has been registered as an investigator or1042
security guard employee under Chapter 4749. of the Revised Code;1043

       (29) A person licensed and registered to practice as a1044
nursing home administrator under Chapter 4751. of the Revised1045
Code;1046

       (30) A person licensed to practice as a speech-language1047
pathologist or audiologist under Chapter 4753. of the Revised1048
Code;1049

       (31) A person issued a license as an occupational therapist1050
or physical therapist under Chapter 4755. of the Revised Code;1051

       (32) A person who is licensed as a professional clinical1052
counselor or professional counselor, licensed as a social worker1053
or independent social worker, or registered as a social work1054
assistant under Chapter 4757. of the Revised Code;1055

       (33) A person issued a license to practice dietetics under1056
Chapter 4759. of the Revised Code;1057

       (34) A person who has been issued a license or limited permit 1058
to practice respiratory therapy under Chapter 4761. of the Revised 1059
Code;1060

       (35) A person who has been issued a real estate appraiser1061
certificate under Chapter 4763. of the Revised Code;1062

       (36) A person who has been admitted to the bar by order of 1063
the supreme court in compliance with its prescribed and published 1064
rules.1065

       (X) "Cocaine" means any of the following:1066

       (1) A cocaine salt, isomer, or derivative, a salt of a1067
cocaine isomer or derivative, or the base form of cocaine;1068

       (2) Coca leaves or a salt, compound, derivative, or1069
preparation of coca leaves, including ecgonine, a salt, isomer, or1070
derivative of ecgonine, or a salt of an isomer or derivative of1071
ecgonine;1072

       (3) A salt, compound, derivative, or preparation of a1073
substance identified in division (X)(1) or (2) of this section1074
that is chemically equivalent to or identical with any of those1075
substances, except that the substances shall not include1076
decocainized coca leaves or extraction of coca leaves if the1077
extractions do not contain cocaine or ecgonine.1078

       (Y) "L.S.D." means lysergic acid diethylamide.1079

       (Z) "Hashish" means the resin or a preparation of the resin1080
contained in marihuana, whether in solid form or in a liquid1081
concentrate, liquid extract, or liquid distillate form.1082

       (AA) "Marihuana" has the same meaning as in section 3719.011083
of the Revised Code, except that it does not include hashish.1084

       (BB) An offense is "committed in the vicinity of a juvenile"1085
if the offender commits the offense within one hundred feet of a1086
juvenile or within the view of a juvenile, regardless of whether1087
the offender knows the age of the juvenile, whether the offender1088
knows the offense is being committed within one hundred feet of or1089
within view of the juvenile, or whether the juvenile actually1090
views the commission of the offense.1091

       (CC) "Presumption for a prison term" or "presumption that a1092
prison term shall be imposed" means a presumption, as described in1093
division (D) of section 2929.13 of the Revised Code, that a prison1094
term is a necessary sanction for a felony in order to comply with1095
the purposes and principles of sentencing under section 2929.11 of1096
the Revised Code.1097

       (DD) "Major drug offender" has the same meaning as in section1098
2929.01 of the Revised Code.1099

       (EE) "Minor drug possession offense" means either of the1100
following:1101

       (1) A violation of section 2925.11 of the Revised Code as it1102
existed prior to July 1, 1996;1103

       (2) A violation of section 2925.11 of the Revised Code as it1104
exists on and after July 1, 1996, that is a misdemeanor or a1105
felony of the fifth degree.1106

       (FF) "Mandatory prison term" has the same meaning as in1107
section 2929.01 of the Revised Code.1108

       (GG) "Crack cocaine" means a compound, mixture, preparation,1109
or substance that is or contains any amount of cocaine that is1110
analytically identified as the base form of cocaine or that is in1111
a form that resembles rocks or pebbles generally intended for1112
individual use.1113

       (HH) "Adulterate" means to cause a drug to be adulterated as1114
described in section 3715.63 of the Revised Code.1115

       (II) "Public premises" means any hotel, restaurant, tavern,1116
store, arena, hall, or other place of public accommodation,1117
business, amusement, or resort.1118

       (JJ) "Methamphetamine" means methamphetamine, any salt, 1119
isomer, or salt of an isomer of methamphetamine, or any compound, 1120
mixture, preparation, or substance containing methamphetamine or 1121
any salt, isomer, or salt of an isomer of methamphetamine.1122

       (KK) "Lawful prescription" means a prescription that is 1123
issued for a legitimate medical purpose by a licensed health 1124
professional authorized to prescribe drugs, that is not altered or 1125
forged, and that was not obtained by means of deception or by the 1126
commission of any theft offense.1127

       (LL) "Deception" and "theft offense" have the same meanings 1128
as in section 2913.01 of the Revised Code.1129

       Sec. 2925.03.  (A) No person shall knowingly do any of the1130
following:1131

       (1) Sell or offer to sell a controlled substance;1132

       (2) Prepare for shipment, ship, transport, deliver, prepare1133
for distribution, or distribute a controlled substance, when the1134
offender knows or has reasonable cause to believe that the1135
controlled substance is intended for sale or resale by the1136
offender or another person.1137

       (B) This section does not apply to any of the following:1138

       (1) Manufacturers, licensed health professionals authorized1139
to prescribe drugs, pharmacists, owners of pharmacies, and other1140
persons whose conduct is in accordance with Chapters 3719., 4715.,1141
4723., 4729., 4730., 4731., and 4741. of the Revised Code;1142

       (2) If the offense involves an anabolic steroid, any person1143
who is conducting or participating in a research project involving1144
the use of an anabolic steroid if the project has been approved by1145
the United States food and drug administration;1146

       (3) Any person who sells, offers for sale, prescribes,1147
dispenses, or administers for livestock or other nonhuman species1148
an anabolic steroid that is expressly intended for administration1149
through implants to livestock or other nonhuman species and1150
approved for that purpose under the "Federal Food, Drug, and1151
Cosmetic Act," 52 Stat. 1040 (1938), 21 U.S.C.A. 301, as amended,1152
and is sold, offered for sale, prescribed, dispensed, or1153
administered for that purpose in accordance with that act.1154

       (C) Whoever violates division (A) of this section is guilty1155
of one of the following:1156

       (1) If the drug involved in the violation is any compound,1157
mixture, preparation, or substance included in schedule I or1158
schedule II, with the exception of marihuana, cocaine, L.S.D.,1159
heroin, and hashish, whoever violates division (A) of this section1160
is guilty of aggravated trafficking in drugs. The penalty for the1161
offense shall be determined as follows:1162

       (a) Except as otherwise provided in division (C)(1)(b), (c),1163
(d), (e), or (f) of this section, aggravated trafficking in drugs1164
is a felony of the fourth degree, and division (C) of section1165
2929.13 of the Revised Code applies in determining whether to1166
impose a prison term on the offender.1167

       (b) Except as otherwise provided in division (C)(1)(c), (d),1168
(e), or (f) of this section, if the offense was committed in the1169
vicinity of a school or in the vicinity of a juvenile, aggravated1170
trafficking in drugs is a felony of the third degree, and division1171
(C) of section 2929.13 of the Revised Code applies in determining1172
whether to impose a prison term on the offender.1173

       (c) Except as otherwise provided in this division, if the1174
amount of the drug involved equals or exceeds the bulk amount but1175
is less than five times the bulk amount, aggravated trafficking in1176
drugs is a felony of the third degree, and the court shall impose1177
as a mandatory prison term one of the prison terms prescribed for1178
a felony of the third degree. If the amount of the drug involved1179
is within that range and if the offense was committed in the1180
vicinity of a school or in the vicinity of a juvenile, aggravated1181
trafficking in drugs is a felony of the second degree, and the1182
court shall impose as a mandatory prison term one of the prison1183
terms prescribed for a felony of the second degree.1184

       (d) Except as otherwise provided in this division, if the1185
amount of the drug involved equals or exceeds five times the bulk1186
amount but is less than fifty times the bulk amount, aggravated1187
trafficking in drugs is a felony of the second degree, and the1188
court shall impose as a mandatory prison term one of the prison1189
terms prescribed for a felony of the second degree. If the amount1190
of the drug involved is within that range and if the offense was1191
committed in the vicinity of a school or in the vicinity of a1192
juvenile, aggravated trafficking in drugs is a felony of the first1193
degree, and the court shall impose as a mandatory prison term one1194
of the prison terms prescribed for a felony of the first degree.1195

       (e) If the amount of the drug involved equals or exceeds1196
fifty times the bulk amount but is less than one hundred times the1197
bulk amount and regardless of whether the offense was committed in1198
the vicinity of a school or in the vicinity of a juvenile,1199
aggravated trafficking in drugs is a felony of the first degree,1200
and the court shall impose as a mandatory prison term one of the1201
prison terms prescribed for a felony of the first degree.1202

       (f) If the amount of the drug involved equals or exceeds one1203
hundred times the bulk amount and regardless of whether the1204
offense was committed in the vicinity of a school or in the1205
vicinity of a juvenile, aggravated trafficking in drugs is a1206
felony of the first degree, the offender is a major drug offender,1207
and the court shall impose as a mandatory prison term the maximum1208
prison term prescribed for a felony of the first degree and may1209
impose an additional prison term prescribed for a major drug1210
offender under division (D)(3)(b) of section 2929.14 of the1211
Revised Code.1212

       (2) If the drug involved in the violation is any compound,1213
mixture, preparation, or substance included in schedule III, IV,1214
or V, whoever violates division (A) of this section is guilty of1215
trafficking in drugs. The penalty for the offense shall be1216
determined as follows:1217

       (a) Except as otherwise provided in division (C)(2)(b), (c),1218
(d), or (e) of this section, trafficking in drugs is a felony of1219
the fifth degree, and division (C) of section 2929.13 of the1220
Revised Code applies in determining whether to impose a prison1221
term on the offender.1222

       (b) Except as otherwise provided in division (C)(2)(c), (d),1223
or (e) of this section, if the offense was committed in the1224
vicinity of a school or in the vicinity of a juvenile, trafficking1225
in drugs is a felony of the fourth degree, and division (C) of1226
section 2929.13 of the Revised Code applies in determining whether1227
to impose a prison term on the offender.1228

       (c) Except as otherwise provided in this division, if the1229
amount of the drug involved equals or exceeds the bulk amount but1230
is less than five times the bulk amount, trafficking in drugs is a1231
felony of the fourth degree, and there is a presumption for a1232
prison term for the offense. If the amount of the drug involved is 1233
within that range and if the offense was committed in the vicinity 1234
of a school or in the vicinity of a juvenile, trafficking in drugs 1235
is a felony of the third degree, and there is a presumption for a 1236
prison term for the offense.1237

       (d) Except as otherwise provided in this division, if the1238
amount of the drug involved equals or exceeds five times the bulk1239
amount but is less than fifty times the bulk amount, trafficking1240
in drugs is a felony of the third degree, and there is a1241
presumption for a prison term for the offense. If the amount of1242
the drug involved is within that range and if the offense was1243
committed in the vicinity of a school or in the vicinity of a1244
juvenile, trafficking in drugs is a felony of the second degree,1245
and there is a presumption for a prison term for the offense.1246

       (e) Except as otherwise provided in this division, if the1247
amount of the drug involved equals or exceeds fifty times the bulk1248
amount, trafficking in drugs is a felony of the second degree, and1249
the court shall impose as a mandatory prison term one of the1250
prison terms prescribed for a felony of the second degree. If the1251
amount of the drug involved equals or exceeds fifty times the bulk1252
amount and if the offense was committed in the vicinity of a1253
school or in the vicinity of a juvenile, trafficking in drugs is a1254
felony of the first degree, and the court shall impose as a1255
mandatory prison term one of the prison terms prescribed for a1256
felony of the first degree.1257

       (3) If the drug involved in the violation is marihuana or a1258
compound, mixture, preparation, or substance containing marihuana1259
other than hashish, whoever violates division (A) of this section1260
is guilty of trafficking in marihuana. The penalty for the offense 1261
shall be determined as follows:1262

       (a) Except as otherwise provided in division (C)(3)(b), (c),1263
(d), (e), (f), or (g) of this section, trafficking in marihuana is1264
a felony of the fifth degree, and division (C) of section 2929.131265
of the Revised Code applies in determining whether to impose a1266
prison term on the offender.1267

       (b) Except as otherwise provided in division (C)(3)(c), (d),1268
(e), (f), or (g) of this section, if the offense was committed in1269
the vicinity of a school or in the vicinity of a juvenile,1270
trafficking in marihuana is a felony of the fourth degree, and1271
division (C) of section 2929.13 of the Revised Code applies in1272
determining whether to impose a prison term on the offender.1273

       (c) Except as otherwise provided in this division, if the1274
amount of the drug involved equals or exceeds two hundred grams1275
but is less than one thousand grams, trafficking in marihuana is a1276
felony of the fourth degree, and division (C) of section 2929.131277
of the Revised Code applies in determining whether to impose a1278
prison term on the offender. If the amount of the drug involved is 1279
within that range and if the offense was committed in the vicinity 1280
of a school or in the vicinity of a juvenile, trafficking in 1281
marihuana is a felony of the third degree, and division (C) of1282
section 2929.13 of the Revised Code applies in determining whether1283
to impose a prison term on the offender.1284

       (d) Except as otherwise provided in this division, if the1285
amount of the drug involved equals or exceeds one thousand grams1286
but is less than five thousand grams, trafficking in marihuana is1287
a felony of the third degree, and division (C) of section 2929.131288
of the Revised Code applies in determining whether to impose a1289
prison term on the offender. If the amount of the drug involved is 1290
within that range and if the offense was committed in the vicinity 1291
of a school or in the vicinity of a juvenile, trafficking in 1292
marihuana is a felony of the second degree, and there is a1293
presumption that a prison term shall be imposed for the offense.1294

       (e) Except as otherwise provided in this division, if the1295
amount of the drug involved equals or exceeds five thousand grams1296
but is less than twenty thousand grams, trafficking in marihuana1297
is a felony of the third degree, and there is a presumption that a1298
prison term shall be imposed for the offense. If the amount of the 1299
drug involved is within that range and if the offense was1300
committed in the vicinity of a school or in the vicinity of a1301
juvenile, trafficking in marihuana is a felony of the second1302
degree, and there is a presumption that a prison term shall be1303
imposed for the offense.1304

       (f) Except as otherwise provided in this division, if the1305
amount of the drug involved equals or exceeds twenty thousand1306
grams, trafficking in marihuana is a felony of the second degree,1307
and the court shall impose as a mandatory prison term the maximum1308
prison term prescribed for a felony of the second degree. If the1309
amount of the drug involved equals or exceeds twenty thousand1310
grams and if the offense was committed in the vicinity of a school1311
or in the vicinity of a juvenile, trafficking in marihuana is a1312
felony of the first degree, and the court shall impose as a1313
mandatory prison term the maximum prison term prescribed for a1314
felony of the first degree.1315

       (g) Except as otherwise provided in this division, if the1316
offense involves a gift of twenty grams or less of marihuana,1317
trafficking in marihuana is a minor misdemeanor upon a first1318
offense and a misdemeanor of the third degree upon a subsequent1319
offense. If the offense involves a gift of twenty grams or less of 1320
marihuana and if the offense was committed in the vicinity of a1321
school or in the vicinity of a juvenile, trafficking in marihuana1322
is a misdemeanor of the third degree.1323

       (4) If the drug involved in the violation is cocaine or a1324
compound, mixture, preparation, or substance containing cocaine,1325
whoever violates division (A) of this section is guilty of1326
trafficking in cocaine. The penalty for the offense shall be1327
determined as follows:1328

       (a) Except as otherwise provided in division (C)(4)(b), (c),1329
(d), (e), (f), or (g) of this section, trafficking in cocaine is a1330
felony of the fifth degree, and division (C) of section 2929.13 of1331
the Revised Code applies in determining whether to impose a prison1332
term on the offender.1333

       (b) Except as otherwise provided in division (C)(4)(c), (d),1334
(e), (f), or (g) of this section, if the offense was committed in1335
the vicinity of a school or in the vicinity of a juvenile,1336
trafficking in cocaine is a felony of the fourth degree, and1337
division (C) of section 2929.13 of the Revised Code applies in1338
determining whether to impose a prison term on the offender.1339

       (c) Except as otherwise provided in this division, if the1340
amount of the drug involved equals or exceeds five grams but is1341
less than ten grams of cocaine that is not crack cocaine or equals1342
or exceeds one gram but is less than five grams of crack cocaine,1343
trafficking in cocaine is a felony of the fourth degree, and there1344
is a presumption for a prison term for the offense. If the amount1345
of the drug involved is within one of those ranges and if the1346
offense was committed in the vicinity of a school or in the1347
vicinity of a juvenile, trafficking in cocaine is a felony of the1348
third degree, and there is a presumption for a prison term for the1349
offense.1350

       (d) Except as otherwise provided in this division, if the1351
amount of the drug involved equals or exceeds ten grams but is1352
less than one hundred grams of cocaine that is not crack cocaine1353
or equals or exceeds five grams but is less than ten grams of1354
crack cocaine, trafficking in cocaine is a felony of the third1355
degree, and the court shall impose as a mandatory prison term one1356
of the prison terms prescribed for a felony of the third degree.1357
If the amount of the drug involved is within one of those ranges1358
and if the offense was committed in the vicinity of a school or in1359
the vicinity of a juvenile, trafficking in cocaine is a felony of1360
the second degree, and the court shall impose as a mandatory1361
prison term one of the prison terms prescribed for a felony of the1362
second degree.1363

       (e) Except as otherwise provided in this division, if the1364
amount of the drug involved equals or exceeds one hundred grams1365
but is less than five hundred grams of cocaine that is not crack1366
cocaine or equals or exceeds ten grams but is less than1367
twenty-five grams of crack cocaine, trafficking in cocaine is a1368
felony of the second degree, and the court shall impose as a1369
mandatory prison term one of the prison terms prescribed for a1370
felony of the second degree. If the amount of the drug involved is 1371
within one of those ranges and if the offense was committed in the 1372
vicinity of a school or in the vicinity of a juvenile, trafficking 1373
in cocaine is a felony of the first degree, and the court shall 1374
impose as a mandatory prison term one of the prison terms 1375
prescribed for a felony of the first degree.1376

       (f) If the amount of the drug involved equals or exceeds five 1377
hundred grams but is less than one thousand grams of cocaine that 1378
is not crack cocaine or equals or exceeds twenty-five grams but is 1379
less than one hundred grams of crack cocaine and regardless of 1380
whether the offense was committed in the vicinity of a school or 1381
in the vicinity of a juvenile, trafficking in cocaine is a felony 1382
of the first degree, and the court shall impose as a mandatory 1383
prison term one of the prison terms prescribed for a felony of the 1384
first degree.1385

       (g) If the amount of the drug involved equals or exceeds one1386
thousand grams of cocaine that is not crack cocaine or equals or1387
exceeds one hundred grams of crack cocaine and regardless of1388
whether the offense was committed in the vicinity of a school or1389
in the vicinity of a juvenile, trafficking in cocaine is a felony1390
of the first degree, the offender is a major drug offender, and1391
the court shall impose as a mandatory prison term the maximum1392
prison term prescribed for a felony of the first degree and may1393
impose an additional mandatory prison term prescribed for a major1394
drug offender under division (D)(3)(b) of section 2929.14 of the1395
Revised Code.1396

       (5) If the drug involved in the violation is L.S.D. or a1397
compound, mixture, preparation, or substance containing L.S.D.,1398
whoever violates division (A) of this section is guilty of1399
trafficking in L.S.D. The penalty for the offense shall be1400
determined as follows:1401

       (a) Except as otherwise provided in division (C)(5)(b), (c),1402
(d), (e), (f), or (g) of this section, trafficking in L.S.D. is a1403
felony of the fifth degree, and division (C) of section 2929.13 of1404
the Revised Code applies in determining whether to impose a prison1405
term on the offender.1406

       (b) Except as otherwise provided in division (C)(5)(c), (d),1407
(e), (f), or (g) of this section, if the offense was committed in1408
the vicinity of a school or in the vicinity of a juvenile,1409
trafficking in L.S.D. is a felony of the fourth degree, and1410
division (C) of section 2929.13 of the Revised Code applies in1411
determining whether to impose a prison term on the offender.1412

       (c) Except as otherwise provided in this division, if the1413
amount of the drug involved equals or exceeds ten unit doses but1414
is less than fifty unit doses of L.S.D. in a solid form or equals1415
or exceeds one gram but is less than five grams of L.S.D. in a1416
liquid concentrate, liquid extract, or liquid distillate form,1417
trafficking in L.S.D. is a felony of the fourth degree, and there1418
is a presumption for a prison term for the offense. If the amount1419
of the drug involved is within that range and if the offense was1420
committed in the vicinity of a school or in the vicinity of a1421
juvenile, trafficking in L.S.D. is a felony of the third degree,1422
and there is a presumption for a prison term for the offense.1423

       (d) Except as otherwise provided in this division, if the1424
amount of the drug involved equals or exceeds fifty unit doses but1425
is less than two hundred fifty unit doses of L.S.D. in a solid1426
form or equals or exceeds five grams but is less than twenty-five1427
grams of L.S.D. in a liquid concentrate, liquid extract, or liquid1428
distillate form, trafficking in L.S.D. is a felony of the third1429
degree, and the court shall impose as a mandatory prison term one1430
of the prison terms prescribed for a felony of the third degree.1431
If the amount of the drug involved is within that range and if the1432
offense was committed in the vicinity of a school or in the1433
vicinity of a juvenile, trafficking in L.S.D. is a felony of the1434
second degree, and the court shall impose as a mandatory prison1435
term one of the prison terms prescribed for a felony of the second1436
degree.1437

       (e) Except as otherwise provided in this division, if the1438
amount of the drug involved equals or exceeds two hundred fifty1439
unit doses but is less than one thousand unit doses of L.S.D. in a1440
solid form or equals or exceeds twenty-five grams but is less than1441
one hundred grams of L.S.D. in a liquid concentrate, liquid1442
extract, or liquid distillate form, trafficking in L.S.D. is a1443
felony of the second degree, and the court shall impose as a1444
mandatory prison term one of the prison terms prescribed for a1445
felony of the second degree. If the amount of the drug involved is 1446
within that range and if the offense was committed in the vicinity 1447
of a school or in the vicinity of a juvenile, trafficking in1448
L.S.D. is a felony of the first degree, and the court shall impose 1449
as a mandatory prison term one of the prison terms prescribed for 1450
a felony of the first degree.1451

       (f) If the amount of the drug involved equals or exceeds one1452
thousand unit doses but is less than five thousand unit doses of1453
L.S.D. in a solid form or equals or exceeds one hundred grams but1454
is less than five hundred grams of L.S.D. in a liquid concentrate,1455
liquid extract, or liquid distillate form and regardless of1456
whether the offense was committed in the vicinity of a school or1457
in the vicinity of a juvenile, trafficking in L.S.D. is a felony1458
of the first degree, and the court shall impose as a mandatory1459
prison term one of the prison terms prescribed for a felony of the1460
first degree.1461

       (g) If the amount of the drug involved equals or exceeds five 1462
thousand unit doses of L.S.D. in a solid form or equals or exceeds 1463
five hundred grams of L.S.D. in a liquid concentrate, liquid 1464
extract, or liquid distillate form and regardless of whether the 1465
offense was committed in the vicinity of a school or in the 1466
vicinity of a juvenile, trafficking in L.S.D. is a felony of the 1467
first degree, the offender is a major drug offender, and the court 1468
shall impose as a mandatory prison term the maximum prison term 1469
prescribed for a felony of the first degree and may impose an 1470
additional mandatory prison term prescribed for a major drug 1471
offender under division (D)(3)(b) of section 2929.14 of the1472
Revised Code.1473

       (6) If the drug involved in the violation is heroin or a1474
compound, mixture, preparation, or substance containing heroin,1475
whoever violates division (A) of this section is guilty of1476
trafficking in heroin. The penalty for the offense shall be1477
determined as follows:1478

       (a) Except as otherwise provided in division (C)(6)(b), (c),1479
(d), (e), (f), or (g) of this section, trafficking in heroin is a1480
felony of the fifth degree, and division (C) of section 2929.13 of1481
the Revised Code applies in determining whether to impose a prison1482
term on the offender.1483

       (b) Except as otherwise provided in division (C)(6)(c), (d),1484
(e), (f), or (g) of this section, if the offense was committed in1485
the vicinity of a school or in the vicinity of a juvenile,1486
trafficking in heroin is a felony of the fourth degree, and1487
division (C) of section 2929.13 of the Revised Code applies in1488
determining whether to impose a prison term on the offender.1489

       (c) Except as otherwise provided in this division, if the1490
amount of the drug involved equals or exceeds ten unit doses but1491
is less than fifty unit doses or equals or exceeds one gram but is1492
less than five grams, trafficking in heroin is a felony of the1493
fourth degree, and there is a presumption for a prison term for1494
the offense. If the amount of the drug involved is within that1495
range and if the offense was committed in the vicinity of a school1496
or in the vicinity of a juvenile, trafficking in heroin is a1497
felony of the third degree, and there is a presumption for a1498
prison term for the offense.1499

       (d) Except as otherwise provided in this division, if the1500
amount of the drug involved equals or exceeds fifty unit doses but1501
is less than one hundred unit doses or equals or exceeds five1502
grams but is less than ten grams, trafficking in heroin is a1503
felony of the third degree, and there is a presumption for a1504
prison term for the offense. If the amount of the drug involved1505
is within that range and if the offense was committed in the1506
vicinity of a school or in the vicinity of a juvenile, trafficking1507
in heroin is a felony of the second degree, and there is a1508
presumption for a prison term for the offense.1509

       (e) Except as otherwise provided in this division, if the1510
amount of the drug involved equals or exceeds one hundred unit1511
doses but is less than five hundred unit doses or equals or1512
exceeds ten grams but is less than fifty grams, trafficking in1513
heroin is a felony of the second degree, and the court shall1514
impose as a mandatory prison term one of the prison terms1515
prescribed for a felony of the second degree. If the amount of the 1516
drug involved is within that range and if the offense was1517
committed in the vicinity of a school or in the vicinity of a1518
juvenile, trafficking in heroin is a felony of the first degree,1519
and the court shall impose as a mandatory prison term one of the1520
prison terms prescribed for a felony of the first degree.1521

       (f) If the amount of the drug involved equals or exceeds five 1522
hundred unit doses but is less than two thousand five hundred unit 1523
doses or equals or exceeds fifty grams but is less than two1524
hundred fifty grams and regardless of whether the offense was1525
committed in the vicinity of a school or in the vicinity of a1526
juvenile, trafficking in heroin is a felony of the first degree,1527
and the court shall impose as a mandatory prison term one of the1528
prison terms prescribed for a felony of the first degree.1529

       (g) If the amount of the drug involved equals or exceeds two1530
thousand five hundred unit doses or equals or exceeds two hundred1531
fifty grams and regardless of whether the offense was committed in1532
the vicinity of a school or in the vicinity of a juvenile,1533
trafficking in heroin is a felony of the first degree, the1534
offender is a major drug offender, and the court shall impose as a1535
mandatory prison term the maximum prison term prescribed for a1536
felony of the first degree and may impose an additional mandatory1537
prison term prescribed for a major drug offender under division1538
(D)(3)(b) of section 2929.14 of the Revised Code.1539

       (7) If the drug involved in the violation is hashish or a1540
compound, mixture, preparation, or substance containing hashish,1541
whoever violates division (A) of this section is guilty of1542
trafficking in hashish. The penalty for the offense shall be1543
determined as follows:1544

       (a) Except as otherwise provided in division (C)(7)(b), (c),1545
(d), (e), or (f) of this section, trafficking in hashish is a1546
felony of the fifth degree, and division (C) of section 2929.13 of1547
the Revised Code applies in determining whether to impose a prison1548
term on the offender.1549

       (b) Except as otherwise provided in division (C)(7)(c), (d),1550
(e), or (f) of this section, if the offense was committed in the1551
vicinity of a school or in the vicinity of a juvenile, trafficking1552
in hashish is a felony of the fourth degree, and division (C) of1553
section 2929.13 of the Revised Code applies in determining whether1554
to impose a prison term on the offender.1555

       (c) Except as otherwise provided in this division, if the1556
amount of the drug involved equals or exceeds ten grams but is1557
less than fifty grams of hashish in a solid form or equals or1558
exceeds two grams but is less than ten grams of hashish in a1559
liquid concentrate, liquid extract, or liquid distillate form,1560
trafficking in hashish is a felony of the fourth degree, and1561
division (C) of section 2929.13 of the Revised Code applies in1562
determining whether to impose a prison term on the offender. If1563
the amount of the drug involved is within that range and if the1564
offense was committed in the vicinity of a school or in the1565
vicinity of a juvenile, trafficking in hashish is a felony of the1566
third degree, and division (C) of section 2929.13 of the Revised1567
Code applies in determining whether to impose a prison term on the1568
offender.1569

       (d) Except as otherwise provided in this division, if the1570
amount of the drug involved equals or exceeds fifty grams but is1571
less than two hundred fifty grams of hashish in a solid form or1572
equals or exceeds ten grams but is less than fifty grams of1573
hashish in a liquid concentrate, liquid extract, or liquid1574
distillate form, trafficking in hashish is a felony of the third1575
degree, and division (C) of section 2929.13 of the Revised Code1576
applies in determining whether to impose a prison term on the1577
offender. If the amount of the drug involved is within that range1578
and if the offense was committed in the vicinity of a school or in1579
the vicinity of a juvenile, trafficking in hashish is a felony of1580
the second degree, and there is a presumption that a prison term1581
shall be imposed for the offense.1582

       (e) Except as otherwise provided in this division, if the1583
amount of the drug involved equals or exceeds two hundred fifty1584
grams but is less than one thousand grams of hashish in a solid1585
form or equals or exceeds fifty grams but is less than two hundred1586
grams of hashish in a liquid concentrate, liquid extract, or1587
liquid distillate form, trafficking in hashish is a felony of the1588
third degree, and there is a presumption that a prison term shall1589
be imposed for the offense. If the amount of the drug involved is1590
within that range and if the offense was committed in the vicinity1591
of a school or in the vicinity of a juvenile, trafficking in1592
hashish is a felony of the second degree, and there is a1593
presumption that a prison term shall be imposed for the offense.1594

       (f) Except as otherwise provided in this division, if the1595
amount of the drug involved equals or exceeds one thousand grams1596
of hashish in a solid form or equals or exceeds two hundred grams1597
of hashish in a liquid concentrate, liquid extract, or liquid1598
distillate form, trafficking in hashish is a felony of the second1599
degree, and the court shall impose as a mandatory prison term the1600
maximum prison term prescribed for a felony of the second degree.1601
If the amount of the drug involved is within that range and if the1602
offense was committed in the vicinity of a school or in the1603
vicinity of a juvenile, trafficking in hashish is a felony of the1604
first degree, and the court shall impose as a mandatory prison1605
term the maximum prison term prescribed for a felony of the first1606
degree.1607

       (D) In addition to any prison term authorized or required by1608
division (C) of this section and sections 2929.13 and 2929.14 of1609
the Revised Code, and in addition to any other sanction imposed1610
for the offense under this section or sections 2929.11 to 2929.181611
of the Revised Code, the court that sentences an offender who is1612
convicted of or pleads guilty to a violation of division (A) of1613
this section shall do all of the following that are applicable1614
regarding the offender:1615

       (1) If the violation of division (A) of this section is a1616
felony of the first, second, or third degree, the court shall1617
impose upon the offender the mandatory fine specified for the1618
offense under division (B)(1) of section 2929.18 of the Revised1619
Code unless, as specified in that division, the court determines1620
that the offender is indigent. Except as otherwise provided in1621
division (H)(1) of this section, a mandatory fine or any other1622
fine imposed for a violation of this section is subject to1623
division (F) of this section. If a person is charged with a1624
violation of this section that is a felony of the first, second,1625
or third degree, posts bail, and forfeits the bail, the clerk of1626
the court shall pay the forfeited bail pursuant to divisions1627
(D)(1) and (F) of this section, as if the forfeited bail was a1628
fine imposed for a violation of this section. If any amount of the 1629
forfeited bail remains after that payment and if a fine is imposed 1630
under division (H)(1) of this section, the clerk of the court 1631
shall pay the remaining amount of the forfeited bail pursuant to 1632
divisions (H)(2) and (3) of this section, as if that remaining 1633
amount was a fine imposed under division (H)(1) of this section.1634

       (2) The court shall suspend the driver's or commercial1635
driver's license or permit of the offender in accordance with1636
division (G) of this section.1637

       (3) If the offender is a professionally licensed person, the1638
court immediately shall comply with section 2925.38 of the Revised 1639
Code.1640

       (E) When a person is charged with the sale of or offer to1641
sell a bulk amount or a multiple of a bulk amount of a controlled1642
substance, the jury, or the court trying the accused, shall1643
determine the amount of the controlled substance involved at the1644
time of the offense and, if a guilty verdict is returned, shall1645
return the findings as part of the verdict. In any such case, it1646
is unnecessary to find and return the exact amount of the1647
controlled substance involved, and it is sufficient if the finding1648
and return is to the effect that the amount of the controlled1649
substance involved is the requisite amount, or that the amount of1650
the controlled substance involved is less than the requisite1651
amount.1652

       (F)(1) Notwithstanding any contrary provision of section1653
3719.21 of the Revised Code and except as provided in division (H)1654
of this section, the clerk of the court shall pay any mandatory1655
fine imposed pursuant to division (D)(1) of this section and any1656
fine other than a mandatory fine that is imposed for a violation1657
of this section pursuant to division (A) or (B)(5) of section1658
2929.18 of the Revised Code to the county, township, municipal1659
corporation, park district, as created pursuant to section 511.181660
or 1545.04 of the Revised Code, or state law enforcement agencies1661
in this state that primarily were responsible for or involved in1662
making the arrest of, and in prosecuting, the offender. However,1663
the clerk shall not pay a mandatory fine so imposed to a law1664
enforcement agency unless the agency has adopted a written1665
internal control policy under division (F)(2) of this section that1666
addresses the use of the fine moneys that it receives. Each agency 1667
shall use the mandatory fines so paid to subsidize the agency's 1668
law enforcement efforts that pertain to drug offenses, in1669
accordance with the written internal control policy adopted by the1670
recipient agency under division (F)(2) of this section.1671

       (2)(a) Prior to receiving any fine moneys under division1672
(F)(1) of this section or division (B) of section 2925.42 of the 1673
Revised Code, a law enforcement agency shall adopt a written1674
internal control policy that addresses the agency's use and1675
disposition of all fine moneys so received and that provides for1676
the keeping of detailed financial records of the receipts of those1677
fine moneys, the general types of expenditures made out of those1678
fine moneys, and the specific amount of each general type of1679
expenditure. The policy shall not provide for or permit the1680
identification of any specific expenditure that is made in an1681
ongoing investigation. All financial records of the receipts of1682
those fine moneys, the general types of expenditures made out of1683
those fine moneys, and the specific amount of each general type of1684
expenditure by an agency are public records open for inspection1685
under section 149.43 of the Revised Code. Additionally, a written1686
internal control policy adopted under this division is such a1687
public record, and the agency that adopted it shall comply with1688
it.1689

       (b) Each law enforcement agency that receives in any calendar 1690
year any fine moneys under division (F)(1) of this section or 1691
division (B) of section 2925.42 of the Revised Code shall prepare 1692
a report covering the calendar year that cumulates all of the 1693
information contained in all of the public financial records kept 1694
by the agency pursuant to division (F)(2)(a) of this section for 1695
that calendar year, and shall send a copy of the cumulative 1696
report, no later than the first day of March in the calendar year 1697
following the calendar year covered by the report, to the attorney 1698
general. Each report received by the attorney general is a public 1699
record open for inspection under section 149.43 of the Revised 1700
Code. Not later than the fifteenth day of April in the calendar 1701
year in which the reports are received, the attorney general shall 1702
send to the president of the senate and the speaker of the house 1703
of representatives a written notification that does all of the 1704
following:1705

       (i) Indicates that the attorney general has received from law 1706
enforcement agencies reports of the type described in this1707
division that cover the previous calendar year and indicates that1708
the reports were received under this division;1709

       (ii) Indicates that the reports are open for inspection under 1710
section 149.43 of the Revised Code;1711

       (iii) Indicates that the attorney general will provide a copy 1712
of any or all of the reports to the president of the senate or the 1713
speaker of the house of representatives upon request.1714

       (3) As used in division (F) of this section:1715

       (a) "Law enforcement agencies" includes, but is not limited1716
to, the state board of pharmacy and the office of a prosecutor.1717

       (b) "Prosecutor" has the same meaning as in section 2935.011718
of the Revised Code.1719

       (G) When required under division (D)(2) of this section or1720
any other provision of this chapter, the court shall suspend for1721
not less than six months or more than five years the driver's or1722
commercial driver's license or permit of any person who is1723
convicted of or pleads guilty to any violation of this section or1724
any other specified provision of this chapter. If an offender's1725
driver's or commercial driver's license or permit is suspended1726
pursuant to this division, the offender, at any time after the1727
expiration of two years from the day on which the offender's1728
sentence was imposed or from the day on which the offender finally1729
was released from a prison term under the sentence, whichever is1730
later, may file a motion with the sentencing court requesting1731
termination of the suspension; upon the filing of such a motion1732
and the court's finding of good cause for the termination, the1733
court may terminate the suspension.1734

       (H)(1) In addition to any prison term authorized or required1735
by division (C) of this section and sections 2929.13 and 2929.141736
of the Revised Code, in addition to any other penalty or sanction1737
imposed for the offense under this section or sections 2929.11 to1738
2929.18 of the Revised Code, and in addition to the forfeiture of1739
property in connection with the offense as prescribed in Chapter 1740
2981. of the Revised Code, the court that sentences an offender 1741
who is convicted of or pleads guilty to a violation of division 1742
(A) of this section may impose upon the offender an additional 1743
fine specified for the offense in division (B)(4) of section1744
2929.18 of the Revised Code. A fine imposed under division (H)(1) 1745
of this section is not subject to division (F) of this section and 1746
shall be used solely for the support of one or more eligible 1747
alcohol and drug addiction programs in accordance with divisions1748
(H)(2) and (3) of this section.1749

       (2) The court that imposes a fine under division (H)(1) of1750
this section shall specify in the judgment that imposes the fine1751
one or more eligible alcohol and drug addiction programs for the1752
support of which the fine money is to be used. No alcohol and drug1753
addiction program shall receive or use money paid or collected in 1754
satisfaction of a fine imposed under division (H)(1) of this 1755
section unless the program is specified in the judgment that 1756
imposes the fine. No alcohol and drug addiction program shall be 1757
specified in the judgment unless the program is an eligible 1758
alcohol and drug addiction program and, except as otherwise 1759
provided in division (H)(2) of this section, unless the program is 1760
located in the county in which the court that imposes the fine is 1761
located or in a county that is immediately contiguous to the 1762
county in which that court is located. If no eligible alcohol and 1763
drug addiction program is located in any of those counties, the 1764
judgment may specify an eligible alcohol and drug addiction 1765
program that is located anywhere within this state.1766

       (3) Notwithstanding any contrary provision of section 3719.21 1767
of the Revised Code, the clerk of the court shall pay any fine 1768
imposed under division (H)(1) of this section to the eligible1769
alcohol and drug addiction program specified pursuant to division1770
(H)(2) of this section in the judgment. The eligible alcohol and1771
drug addiction program that receives the fine moneys shall use the1772
moneys only for the alcohol and drug addiction services identified1773
in the application for certification under section 3793.06 of the1774
Revised Code or in the application for a license under section1775
3793.11 of the Revised Code filed with the department of alcohol1776
and drug addiction services by the alcohol and drug addiction1777
program specified in the judgment.1778

       (4) Each alcohol and drug addiction program that receives in1779
a calendar year any fine moneys under division (H)(3) of this1780
section shall file an annual report covering that calendar year1781
with the court of common pleas and the board of county1782
commissioners of the county in which the program is located, with1783
the court of common pleas and the board of county commissioners of1784
each county from which the program received the moneys if that1785
county is different from the county in which the program is1786
located, and with the attorney general. The alcohol and drug1787
addiction program shall file the report no later than the first1788
day of March in the calendar year following the calendar year in1789
which the program received the fine moneys. The report shall1790
include statistics on the number of persons served by the alcohol1791
and drug addiction program, identify the types of alcohol and drug1792
addiction services provided to those persons, and include a1793
specific accounting of the purposes for which the fine moneys1794
received were used. No information contained in the report shall1795
identify, or enable a person to determine the identity of, any1796
person served by the alcohol and drug addiction program. Each1797
report received by a court of common pleas, a board of county1798
commissioners, or the attorney general is a public record open for1799
inspection under section 149.43 of the Revised Code.1800

       (5) As used in divisions (H)(1) to (5) of this section:1801

       (a) "Alcohol and drug addiction program" and "alcohol and1802
drug addiction services" have the same meanings as in section1803
3793.01 of the Revised Code.1804

       (b) "Eligible alcohol and drug addiction program" means an1805
alcohol and drug addiction program that is certified under section1806
3793.06 of the Revised Code or licensed under section 3793.11 of1807
the Revised Code by the department of alcohol and drug addiction1808
services.1809

       (I) As used in this section, "drug" includes any substance 1810
that is represented to be a drug.1811

       Sec. 2925.11.  (A) No person shall knowingly obtain, possess, 1812
or use a controlled substance.1813

       (B) This section does not apply to any of the following:1814

       (1) Manufacturers, licensed health professionals authorized1815
to prescribe drugs, pharmacists, owners of pharmacies, and other1816
persons whose conduct was in accordance with Chapters 3719.,1817
4715., 4723., 4729., 4730., 4731., and 4741. of the Revised Code;1818

       (2) If the offense involves an anabolic steroid, any person1819
who is conducting or participating in a research project involving1820
the use of an anabolic steroid if the project has been approved by1821
the United States food and drug administration;1822

       (3) Any person who sells, offers for sale, prescribes,1823
dispenses, or administers for livestock or other nonhuman species1824
an anabolic steroid that is expressly intended for administration1825
through implants to livestock or other nonhuman species and1826
approved for that purpose under the "Federal Food, Drug, and1827
Cosmetic Act," 52 Stat. 1040 (1938), 21 U.S.C.A. 301, as amended,1828
and is sold, offered for sale, prescribed, dispensed, or1829
administered for that purpose in accordance with that act;1830

       (4) Any person who obtained the controlled substance pursuant 1831
to a lawful prescription issued by a licensed health professional 1832
authorized to prescribe drugs.1833

       (C) Whoever violates division (A) of this section is guilty1834
of one of the following:1835

       (1) If the drug involved in the violation is a compound,1836
mixture, preparation, or substance included in schedule I or II,1837
with the exception of marihuana, cocaine, L.S.D., heroin, and1838
hashish, whoever violates division (A) of this section is guilty1839
of aggravated possession of drugs. The penalty for the offense1840
shall be determined as follows:1841

       (a) Except as otherwise provided in division (C)(1)(b), (c),1842
(d), or (e) of this section, aggravated possession of drugs is a1843
felony of the fifth degree, and division (B) of section 2929.13 of1844
the Revised Code applies in determining whether to impose a prison1845
term on the offender.1846

       (b) If the amount of the drug involved equals or exceeds the1847
bulk amount but is less than five times the bulk amount,1848
aggravated possession of drugs is a felony of the third degree,1849
and there is a presumption for a prison term for the offense.1850

       (c) If the amount of the drug involved equals or exceeds five 1851
times the bulk amount but is less than fifty times the bulk1852
amount, aggravated possession of drugs is a felony of the second1853
degree, and the court shall impose as a mandatory prison term one1854
of the prison terms prescribed for a felony of the second degree.1855

       (d) If the amount of the drug involved equals or exceeds1856
fifty times the bulk amount but is less than one hundred times the1857
bulk amount, aggravated possession of drugs is a felony of the1858
first degree, and the court shall impose as a mandatory prison1859
term one of the prison terms prescribed for a felony of the first1860
degree.1861

       (e) If the amount of the drug involved equals or exceeds one1862
hundred times the bulk amount, aggravated possession of drugs is a1863
felony of the first degree, the offender is a major drug offender,1864
and the court shall impose as a mandatory prison term the maximum1865
prison term prescribed for a felony of the first degree and may1866
impose an additional mandatory prison term prescribed for a major1867
drug offender under division (D)(3)(b) of section 2929.14 of the1868
Revised Code.1869

       (2) If the drug involved in the violation is a compound,1870
mixture, preparation, or substance included in schedule III, IV,1871
or V, whoever violates division (A) of this section is guilty of1872
possession of drugs. The penalty for the offense shall be1873
determined as follows:1874

       (a) Except as otherwise provided in division (C)(2)(b), (c),1875
or (d) of this section, possession of drugs is a misdemeanor of1876
the thirdfirst degree or, if the offender previously has been1877
convicted of a drug abuse offense, a misdemeanor of the second1878
felony of the fifth degree. If the drug involved in the violation 1879
is an anabolic steroid included in schedule III and if the 1880
offense is a misdemeanor of the third degree under this division, 1881
in lieu of sentencing the offender to a term of imprisonment in a 1882
detention facility, the court may place the offender under a 1883
community control sanction, as defined in section 2929.01 of the 1884
Revised Code, that requires the offender to perform supervised 1885
community service work pursuant to division (B) of section 1886
2951.02 of the Revised Code.1887

       (b) If the amount of the drug involved equals or exceeds the1888
bulk amount but is less than five times the bulk amount,1889
possession of drugs is a felony of the fourth degree, and division1890
(C) of section 2929.13 of the Revised Code applies in determining1891
whether to impose a prison term on the offender.1892

       (c) If the amount of the drug involved equals or exceeds five 1893
times the bulk amount but is less than fifty times the bulk1894
amount, possession of drugs is a felony of the third degree, and1895
there is a presumption for a prison term for the offense.1896

       (d) If the amount of the drug involved equals or exceeds1897
fifty times the bulk amount, possession of drugs is a felony of1898
the second degree, and the court shall impose upon the offender as1899
a mandatory prison term one of the prison terms prescribed for a1900
felony of the second degree.1901

       (3) If the drug involved in the violation is marihuana or a1902
compound, mixture, preparation, or substance containing marihuana1903
other than hashish, whoever violates division (A) of this section1904
is guilty of possession of marihuana. The penalty for the offense1905
shall be determined as follows:1906

       (a) Except as otherwise provided in division (C)(3)(b), (c),1907
(d), (e), or (f) of this section, possession of marihuana is a1908
minor misdemeanor.1909

       (b) If the amount of the drug involved equals or exceeds one1910
hundred grams but is less than two hundred grams, possession of1911
marihuana is a misdemeanor of the fourth degree.1912

       (c) If the amount of the drug involved equals or exceeds two1913
hundred grams but is less than one thousand grams, possession of1914
marihuana is a felony of the fifth degree, and division (B) of1915
section 2929.13 of the Revised Code applies in determining whether1916
to impose a prison term on the offender.1917

       (d) If the amount of the drug involved equals or exceeds one1918
thousand grams but is less than five thousand grams, possession of1919
marihuana is a felony of the third degree, and division (C) of1920
section 2929.13 of the Revised Code applies in determining whether1921
to impose a prison term on the offender.1922

       (e) If the amount of the drug involved equals or exceeds five 1923
thousand grams but is less than twenty thousand grams, possession 1924
of marihuana is a felony of the third degree, and there is a 1925
presumption that a prison term shall be imposed for the offense.1926

       (f) If the amount of the drug involved equals or exceeds1927
twenty thousand grams, possession of marihuana is a felony of the1928
second degree, and the court shall impose as a mandatory prison1929
term the maximum prison term prescribed for a felony of the second1930
degree.1931

       (4) If the drug involved in the violation is cocaine or a1932
compound, mixture, preparation, or substance containing cocaine,1933
whoever violates division (A) of this section is guilty of1934
possession of cocaine. The penalty for the offense shall be1935
determined as follows:1936

       (a) Except as otherwise provided in division (C)(4)(b), (c),1937
(d), (e), or (f) of this section, possession of cocaine is a1938
felony of the fifth degree, and division (B) of section 2929.13 of1939
the Revised Code applies in determining whether to impose a prison1940
term on the offender.1941

       (b) If the amount of the drug involved equals or exceeds five 1942
grams but is less than twenty-five grams of cocaine that is not 1943
crack cocaine or equals or exceeds one gram but is less than five 1944
grams of crack cocaine, possession of cocaine is a felony of the 1945
fourth degree, and there is a presumption for a prison term for 1946
the offense.1947

       (c) If the amount of the drug involved equals or exceeds1948
twenty-five grams but is less than one hundred grams of cocaine1949
that is not crack cocaine or equals or exceeds five grams but is1950
less than ten grams of crack cocaine, possession of cocaine is a1951
felony of the third degree, and the court shall impose as a1952
mandatory prison term one of the prison terms prescribed for a1953
felony of the third degree.1954

       (d) If the amount of the drug involved equals or exceeds one1955
hundred grams but is less than five hundred grams of cocaine that1956
is not crack cocaine or equals or exceeds ten grams but is less1957
than twenty-five grams of crack cocaine, possession of cocaine is1958
a felony of the second degree, and the court shall impose as a1959
mandatory prison term one of the prison terms prescribed for a1960
felony of the second degree.1961

       (e) If the amount of the drug involved equals or exceeds five 1962
hundred grams but is less than one thousand grams of cocaine that 1963
is not crack cocaine or equals or exceeds twenty-five grams but is 1964
less than one hundred grams of crack cocaine, possession of1965
cocaine is a felony of the first degree, and the court shall1966
impose as a mandatory prison term one of the prison terms1967
prescribed for a felony of the first degree.1968

       (f) If the amount of the drug involved equals or exceeds one1969
thousand grams of cocaine that is not crack cocaine or equals or1970
exceeds one hundred grams of crack cocaine, possession of cocaine1971
is a felony of the first degree, the offender is a major drug1972
offender, and the court shall impose as a mandatory prison term1973
the maximum prison term prescribed for a felony of the first1974
degree and may impose an additional mandatory prison term1975
prescribed for a major drug offender under division (D)(3)(b) of1976
section 2929.14 of the Revised Code.1977

       (5) If the drug involved in the violation is L.S.D., whoever1978
violates division (A) of this section is guilty of possession of1979
L.S.D. The penalty for the offense shall be determined as follows:1980

       (a) Except as otherwise provided in division (C)(5)(b), (c),1981
(d), (e), or (f) of this section, possession of L.S.D. is a felony1982
of the fifth degree, and division (B) of section 2929.13 of the1983
Revised Code applies in determining whether to impose a prison1984
term on the offender.1985

       (b) If the amount of L.S.D. involved equals or exceeds ten1986
unit doses but is less than fifty unit doses of L.S.D. in a solid1987
form or equals or exceeds one gram but is less than five grams of1988
L.S.D. in a liquid concentrate, liquid extract, or liquid1989
distillate form, possession of L.S.D. is a felony of the fourth1990
degree, and division (C) of section 2929.13 of the Revised Code1991
applies in determining whether to impose a prison term on the1992
offender.1993

       (c) If the amount of L.S.D. involved equals or exceeds fifty1994
unit doses, but is less than two hundred fifty unit doses of1995
L.S.D. in a solid form or equals or exceeds five grams but is less1996
than twenty-five grams of L.S.D. in a liquid concentrate, liquid1997
extract, or liquid distillate form, possession of L.S.D. is a1998
felony of the third degree, and there is a presumption for a1999
prison term for the offense.2000

       (d) If the amount of L.S.D. involved equals or exceeds two2001
hundred fifty unit doses but is less than one thousand unit doses2002
of L.S.D. in a solid form or equals or exceeds twenty-five grams2003
but is less than one hundred grams of L.S.D. in a liquid2004
concentrate, liquid extract, or liquid distillate form, possession2005
of L.S.D. is a felony of the second degree, and the court shall2006
impose as a mandatory prison term one of the prison terms2007
prescribed for a felony of the second degree.2008

       (e) If the amount of L.S.D. involved equals or exceeds one2009
thousand unit doses but is less than five thousand unit doses of2010
L.S.D. in a solid form or equals or exceeds one hundred grams but2011
is less than five hundred grams of L.S.D. in a liquid concentrate,2012
liquid extract, or liquid distillate form, possession of L.S.D. is2013
a felony of the first degree, and the court shall impose as a2014
mandatory prison term one of the prison terms prescribed for a2015
felony of the first degree.2016

       (f) If the amount of L.S.D. involved equals or exceeds five2017
thousand unit doses of L.S.D. in a solid form or equals or exceeds2018
five hundred grams of L.S.D. in a liquid concentrate, liquid2019
extract, or liquid distillate form, possession of L.S.D. is a2020
felony of the first degree, the offender is a major drug offender,2021
and the court shall impose as a mandatory prison term the maximum2022
prison term prescribed for a felony of the first degree and may2023
impose an additional mandatory prison term prescribed for a major2024
drug offender under division (D)(3)(b) of section 2929.14 of the2025
Revised Code.2026

       (6) If the drug involved in the violation is heroin or a2027
compound, mixture, preparation, or substance containing heroin,2028
whoever violates division (A) of this section is guilty of2029
possession of heroin. The penalty for the offense shall be2030
determined as follows:2031

       (a) Except as otherwise provided in division (C)(6)(b), (c),2032
(d), (e), or (f) of this section, possession of heroin is a felony2033
of the fifth degree, and division (B) of section 2929.13 of the2034
Revised Code applies in determining whether to impose a prison2035
term on the offender.2036

       (b) If the amount of the drug involved equals or exceeds ten2037
unit doses but is less than fifty unit doses or equals or exceeds2038
one gram but is less than five grams, possession of heroin is a2039
felony of the fourth degree, and division (C) of section 2929.132040
of the Revised Code applies in determining whether to impose a2041
prison term on the offender.2042

       (c) If the amount of the drug involved equals or exceeds2043
fifty unit doses but is less than one hundred unit doses or equals2044
or exceeds five grams but is less than ten grams, possession of2045
heroin is a felony of the third degree, and there is a presumption2046
for a prison term for the offense.2047

       (d) If the amount of the drug involved equals or exceeds one2048
hundred unit doses but is less than five hundred unit doses or2049
equals or exceeds ten grams but is less than fifty grams,2050
possession of heroin is a felony of the second degree, and the2051
court shall impose as a mandatory prison term one of the prison2052
terms prescribed for a felony of the second degree.2053

       (e) If the amount of the drug involved equals or exceeds five 2054
hundred unit doses but is less than two thousand five hundred unit 2055
doses or equals or exceeds fifty grams but is less than two2056
hundred fifty grams, possession of heroin is a felony of the first2057
degree, and the court shall impose as a mandatory prison term one2058
of the prison terms prescribed for a felony of the first degree.2059

       (f) If the amount of the drug involved equals or exceeds two2060
thousand five hundred unit doses or equals or exceeds two hundred2061
fifty grams, possession of heroin is a felony of the first degree,2062
the offender is a major drug offender, and the court shall impose2063
as a mandatory prison term the maximum prison term prescribed for2064
a felony of the first degree and may impose an additional2065
mandatory prison term prescribed for a major drug offender under2066
division (D)(3)(b) of section 2929.14 of the Revised Code.2067

       (7) If the drug involved in the violation is hashish or a2068
compound, mixture, preparation, or substance containing hashish,2069
whoever violates division (A) of this section is guilty of2070
possession of hashish. The penalty for the offense shall be2071
determined as follows:2072

       (a) Except as otherwise provided in division (C)(7)(b), (c),2073
(d), (e), or (f) of this section, possession of hashish is a minor2074
misdemeanor.2075

       (b) If the amount of the drug involved equals or exceeds five 2076
grams but is less than ten grams of hashish in a solid form or 2077
equals or exceeds one gram but is less than two grams of hashish 2078
in a liquid concentrate, liquid extract, or liquid distillate 2079
form, possession of hashish is a misdemeanor of the fourth degree.2080

       (c) If the amount of the drug involved equals or exceeds ten2081
grams but is less than fifty grams of hashish in a solid form or2082
equals or exceeds two grams but is less than ten grams of hashish2083
in a liquid concentrate, liquid extract, or liquid distillate2084
form, possession of hashish is a felony of the fifth degree, and2085
division (B) of section 2929.13 of the Revised Code applies in2086
determining whether to impose a prison term on the offender.2087

       (d) If the amount of the drug involved equals or exceeds2088
fifty grams but is less than two hundred fifty grams of hashish in2089
a solid form or equals or exceeds ten grams but is less than fifty2090
grams of hashish in a liquid concentrate, liquid extract, or2091
liquid distillate form, possession of hashish is a felony of the2092
third degree, and division (C) of section 2929.13 of the Revised2093
Code applies in determining whether to impose a prison term on the2094
offender.2095

       (e) If the amount of the drug involved equals or exceeds two2096
hundred fifty grams but is less than one thousand grams of hashish2097
in a solid form or equals or exceeds fifty grams but is less than2098
two hundred grams of hashish in a liquid concentrate, liquid2099
extract, or liquid distillate form, possession of hashish is a2100
felony of the third degree, and there is a presumption that a2101
prison term shall be imposed for the offense.2102

       (f) If the amount of the drug involved equals or exceeds one2103
thousand grams of hashish in a solid form or equals or exceeds two2104
hundred grams of hashish in a liquid concentrate, liquid extract,2105
or liquid distillate form, possession of hashish is a felony of2106
the second degree, and the court shall impose as a mandatory2107
prison term the maximum prison term prescribed for a felony of the2108
second degree.2109

       (D) Arrest or conviction for a minor misdemeanor violation of 2110
this section does not constitute a criminal record and need not be 2111
reported by the person so arrested or convicted in response to any 2112
inquiries about the person's criminal record, including any2113
inquiries contained in any application for employment, license, or2114
other right or privilege, or made in connection with the person's2115
appearance as a witness.2116

       (E) In addition to any prison term or jail term authorized or2117
required by division (C) of this section and sections 2929.13, 2118
2929.14, 2929.22, 2929.24, and 2929.25 of the Revised Code and in2119
addition to any other sanction that is imposed for the offense2120
under this section, sections 2929.11 to 2929.18, or sections 2121
2929.21 to 2929.28 of the Revised Code, the court that sentences 2122
an offender who is convicted of or pleads guilty to a violation of2123
division (A) of this section shall do all of the following that 2124
are applicable regarding the offender:2125

       (1)(a) If the violation is a felony of the first, second, or2126
third degree, the court shall impose upon the offender the2127
mandatory fine specified for the offense under division (B)(1) of2128
section 2929.18 of the Revised Code unless, as specified in that2129
division, the court determines that the offender is indigent.2130

       (b) Notwithstanding any contrary provision of section 3719.21 2131
of the Revised Code, the clerk of the court shall pay a mandatory 2132
fine or other fine imposed for a violation of this section 2133
pursuant to division (A) of section 2929.18 of the Revised Code in 2134
accordance with and subject to the requirements of division (F) of 2135
section 2925.03 of the Revised Code. The agency that receives the 2136
fine shall use the fine as specified in division (F) of section2137
2925.03 of the Revised Code.2138

       (c) If a person is charged with a violation of this section2139
that is a felony of the first, second, or third degree, posts2140
bail, and forfeits the bail, the clerk shall pay the forfeited2141
bail pursuant to division (E)(1)(b) of this section as if it were2142
a mandatory fine imposed under division (E)(1)(a) of this section.2143

       (2) The court shall suspend for not less than six months or2144
more than five years the offender's driver's or commercial2145
driver's license or permit.2146

       (3) If the offender is a professionally licensed person, in2147
addition to any other sanction imposed for a violation of this2148
section, the court immediately shall comply with section 2925.382149
of the Revised Code.2150

       (F) It is an affirmative defense, as provided in section2151
2901.05 of the Revised Code, to a charge of a fourth degree felony2152
violation under this section that the controlled substance that2153
gave rise to the charge is in an amount, is in a form, is2154
prepared, compounded, or mixed with substances that are not2155
controlled substances in a manner, or is possessed under any other2156
circumstances, that indicate that the substance was possessed2157
solely for personal use. Notwithstanding any contrary provision2158
of this section, if, in accordance with section 2901.05 of the2159
Revised Code, an accused who is charged with a fourth degree2160
felony violation of division (C)(2), (4), (5), or (6) of this2161
section sustains the burden of going forward with evidence of and2162
establishes by a preponderance of the evidence the affirmative2163
defense described in this division, the accused may be prosecuted2164
for and may plead guilty to or be convicted of a misdemeanor2165
violation of division (C)(2) of this section or a fifth degree2166
felony violation of division (C)(4), (5), or (6) of this section2167
respectively.2168

       (G) When a person is charged with possessing a bulk amount or2169
multiple of a bulk amount, division (E) of section 2925.03 of the 2170
Revised Code applies regarding the determination of the amount of 2171
the controlled substance involved at the time of the offense.2172

       Sec. 2925.22.  (A) No person, by deception, as defined in2173
section 2913.01 of the Revised Code, shall procure the2174
administration of, a prescription for, or the dispensing of, a2175
dangerous drug or shall possess an uncompleted preprinted2176
prescription blank used for writing a prescription for a dangerous2177
drug.2178

       (B) Whoever violates this section is guilty of deception to2179
obtain a dangerous drug. The penalty for the offense shall be2180
determined as follows:2181

       (1) If the person possesses an uncompleted preprinted 2182
prescription blank used for writing a prescription for a dangerous 2183
drug or if the drug involved is a dangerous drug, except as 2184
otherwise provided in division (B)(2) or (3) of this section, 2185
deception to obtain a dangerous drug is a felony of the fifth 2186
degree or, if the offender previously has been convicted of or 2187
pleaded guilty to a drug abuse offense, a felony of the fourth 2188
degree. Division (C) of section 2929.13 of the Revised Code 2189
applies in determining whether to impose a prison term on the 2190
offender pursuant to this division.2191

       (2) If the drug involved is a compound, mixture, preparation, 2192
or substance included in schedule I or II, with the exception of 2193
marihuana, the penalty for deception to obtain drugs is one of the 2194
following:2195

       (a) Except as otherwise provided in division (B)(2)(b), (c), 2196
or (d) of this section, it is a felony of the fourth degree, and 2197
division (C) of section 2929.13 of the Revised Code applies in 2198
determining whether to impose a prison term on the offender.2199

       (b) If the amount of the drug involved equals or exceeds the 2200
bulk amount but is less than five times the bulk amount, or if the 2201
amount of the drug involved that could be obtained pursuant to the 2202
prescription would equal or exceed the bulk amount but would be 2203
less than five times the bulk amount, it is a felony of the third 2204
degree, and there is a presumption for a prison term for the 2205
offense.2206

       (c) If the amount of the drug involved equals or exceeds five 2207
times the bulk amount but is less than fifty times the bulk 2208
amount, or if the amount of the drug involved that could be 2209
obtained pursuant to the prescription would equal or exceed five 2210
times the bulk amount but would be less than fifty times the bulk 2211
amount, it is a felony of the second degree, and there is a 2212
presumption for a prison term for the offense.2213

       (d) If the amount of the drug involved equals or exceeds 2214
fifty times the bulk amount, or if the amount of the drug involved 2215
that could be obtained pursuant to the prescription would equal or 2216
exceed fifty times the bulk amount, it is a felony of the first 2217
degree, and there is a presumption for a prison term for the 2218
offense.2219

       (2)(3) If the drug involved is a dangerous drug or a2220
compound, mixture, preparation, or substance included in schedule 2221
III, IV, or V or is marihuana, the penalty for deception to obtain 2222
a dangerous drug is one of the following:2223

       (a) Except as otherwise provided in division (B)(3)(b), (c), 2224
or (d) of this section it is a felony of the fifth degree, and2225
division (C) of section 2929.13 of the Revised Code applies in 2226
determining whether to impose a prison term on the offender.2227

       (b) If the amount of the drug involved equals or exceeds the 2228
bulk amount but is less than five times the bulk amount, or if the 2229
amount of the drug involved that could be obtained pursuant to the 2230
prescription would equal or exceed the bulk amount but would be 2231
less than five times the bulk amount, it is a felony of the fourth 2232
degree, and division (C) of section 2929.13 of the Revised Code 2233
applies in determining whether to impose a prison term on the 2234
offender.2235

       (c) If the amount of the drug involved equals or exceeds five 2236
times the bulk amount but is less than fifty times the bulk 2237
amount, or if the amount of the drug involved that could be 2238
obtained pursuant to the prescription would equal or exceed five 2239
times the bulk amount but would be less than fifty times the bulk 2240
amount, it is a felony of the third degree, and there is a 2241
presumption for a prison term for the offense.2242

       (d) If the amount of the drug involved equals or exceeds 2243
fifty times the bulk amount, or if the amount of the drug involved 2244
that could be obtained pursuant to the prescription would equal or 2245
exceed fifty times the bulk amount, it is a felony of the second 2246
degree, and there is a presumption for a prison term for the 2247
offense.2248

       (C) In addition to any prison term authorized or required by2249
division (B) of this section and sections 2929.13 and 2929.14 of2250
the Revised Code and in addition to any other sanction imposed for2251
the offense under this section or sections 2929.11 to 2929.18 of2252
the Revised Code, the court that sentences an offender who is2253
convicted of or pleads guilty to a violation of division (A) of2254
this section shall do both of the following:2255

       (1) The court shall suspend for not less than six months or2256
more than five years the offender's driver's or commercial2257
driver's license or permit.2258

       (2) If the offender is a professionally licensed person, in2259
addition to any other sanction imposed for a violation of this2260
section, the court immediately shall comply with section 2925.382261
of the Revised Code.2262

       (D) Notwithstanding any contrary provision of section 3719.212263
of the Revised Code, the clerk of the court shall pay a fine 2264
imposed for a violation of this section pursuant to division (A) 2265
of section 2929.18 of the Revised Code in accordance with and2266
subject to the requirements of division (F) of section 2925.03 of2267
the Revised Code. The agency that receives the fine shall use the2268
fine as specified in division (F) of section 2925.03 of the2269
Revised Code.2270

       Sec. 2953.32.  (A)(1) Except as provided in section 2953.612271
of the Revised Code, a first offender may apply to the sentencing2272
court if convicted in this state, or to a court of common pleas if2273
convicted in another state or in a federal court, for the sealing2274
of the conviction record. Application may be made at the2275
expiration of three years after the offender's final discharge if2276
convicted of a felony, or at the expiration of one year after the2277
offender's final discharge if convicted of a misdemeanor.2278

       (2) Any person who has been arrested for any misdemeanor2279
offense and who has effected a bail forfeiture may apply to the2280
court in which the misdemeanor criminal case was pending when bail2281
was forfeited for the sealing of the record of the case. Except as 2282
provided in section 2953.61 of the Revised Code, the application 2283
may be filed at any time after the expiration of one year from the 2284
date on which the bail forfeiture was entered upon the minutes of 2285
the court or the journal, whichever entry occurs first.2286

       (B) Upon the filing of an application under this section, the 2287
court shall set a date for a hearing and shall notify the2288
prosecutor for the case of the hearing on the application. The2289
prosecutor may object to the granting of the application by filing2290
an objection with the court prior to the date set for the hearing.2291
The prosecutor shall specify in the objection the reasons for2292
believing a denial of the application is justified. The court2293
shall direct its regular probation officer, a state probation2294
officer, or the department of probation of the county in which the2295
applicant resides to make inquiries and written reports as the2296
court requires concerning the applicant.2297

       (C)(1) The court shall do each of the following:2298

       (a) Determine whether the applicant is a first offender or2299
whether the forfeiture of bail was agreed to by the applicant and2300
the prosecutor in the case. If the applicant applies as a first2301
offender pursuant to division (A)(1) of this section and has two2302
or three convictions that result from the same indictment,2303
information, or complaint, from the same plea of guilty, or from2304
the same official proceeding, and result from related criminal2305
acts that were committed within a three-month period but do not2306
result from the same act or from offenses committed at the same2307
time, in making its determination under this division, the court2308
initially shall determine whether it is not in the public interest2309
for the two or three convictions to be counted as one conviction.2310
If the court determines that it is not in the public interest for2311
the two or three convictions to be counted as one conviction, the2312
court shall determine that the applicant is not a first offender;2313
if the court does not make that determination, the court shall2314
determine that the offender is a first offender.2315

       (b) Determine whether criminal proceedings are pending2316
against the applicant;2317

       (c) If the applicant is a first offender who applies pursuant 2318
to division (A)(1) of this section, determine whether the2319
applicant has been rehabilitated to the satisfaction of the court;2320

       (d) If the prosecutor has filed an objection in accordance2321
with division (B) of this section, consider the reasons against2322
granting the application specified by the prosecutor in the2323
objection;2324

       (e) Weigh the interests of the applicant in having the2325
records pertaining to the applicant's conviction sealed against2326
the legitimate needs, if any, of the government to maintain those2327
records.2328

       (2) If the court determines, after complying with division2329
(C)(1) of this section, that the applicant is a first offender or2330
the subject of a bail forfeiture, that no criminal proceeding is2331
pending against the applicant, and that the interests of the2332
applicant in having the records pertaining to the applicant's2333
conviction or bail forfeiture sealed are not outweighed by any2334
legitimate governmental needs to maintain those records, and that2335
the rehabilitation of an applicant who is a first offender2336
applying pursuant to division (A)(1) of this section has been2337
attained to the satisfaction of the court, the court, except as2338
provided in division (G) of this section, shall order all official2339
records pertaining to the case sealed and, except as provided in2340
division (F) of this section, all index references to the case2341
deleted and, in the case of bail forfeitures, shall dismiss the2342
charges in the case. The proceedings in the case shall be2343
considered not to have occurred and the conviction or bail2344
forfeiture of the person who is the subject of the proceedings2345
shall be sealed, except that upon conviction of a subsequent2346
offense, the sealed record of prior conviction or bail forfeiture2347
may be considered by the court in determining the sentence or2348
other appropriate disposition, including the relief provided for2349
in sections 2953.31 to 2953.33 of the Revised Code.2350

       (3) Upon the filing of an application under this section, the 2351
applicant, unless indigent, shall pay a fee of fifty dollars. The 2352
court shall pay thirty dollars of the fee into the state treasury. 2353
It shall pay twenty dollars of the fee into the county general 2354
revenue fund if the sealed conviction or bail forfeiture was 2355
pursuant to a state statute, or into the general revenue fund of 2356
the municipal corporation involved if the sealed conviction or2357
bail forfeiture was pursuant to a municipal ordinance.2358

       (D) Inspection of the sealed records included in the order2359
may be made only by the following persons or for the following2360
purposes:2361

       (1) By a law enforcement officer or prosecutor, or the2362
assistants of either, to determine whether the nature and2363
character of the offense with which a person is to be charged2364
would be affected by virtue of the person's previously having been2365
convicted of a crime;2366

       (2) By the parole or probation officer of the person who is2367
the subject of the records, for the exclusive use of the officer2368
in supervising the person while on parole or under a community 2369
control sanction or a post-release control sanction, and in making 2370
inquiries and written reports as requested by the court or adult 2371
parole authority;2372

       (3) Upon application by the person who is the subject of the2373
records, by the persons named in the application;2374

       (4) By a law enforcement officer who was involved in the2375
case, for use in the officer's defense of a civil action arising2376
out of the officer's involvement in that case;2377

       (5) By a prosecuting attorney or the prosecuting attorney's2378
assistants, to determine a defendant's eligibility to enter a2379
pre-trial diversion program established pursuant to section2380
2935.36 of the Revised Code;2381

       (6) By any law enforcement agency or any authorized employee2382
of a law enforcement agency or by the department of rehabilitation2383
and correction as part of a background investigation of a person2384
who applies for employment with the agency as a law enforcement2385
officer or with the department as a corrections officer;2386

       (7) By any law enforcement agency or any authorized employee2387
of a law enforcement agency, for the purposes set forth in, and in2388
the manner provided in, section 2953.321 of the Revised Code;2389

       (8) By the bureau of criminal identification and2390
investigation or any authorized employee of the bureau for the2391
purpose of providing information to a board or person pursuant to2392
division (F) or (G) of section 109.57 of the Revised Code;2393

       (9) By the bureau of criminal identification and2394
investigation or any authorized employee of the bureau for the2395
purpose of performing a criminal history records check on a person2396
to whom a certificate as prescribed in section 109.77 of the2397
Revised Code is to be awarded;2398

       (10) By the bureau of criminal identification and 2399
investigation or any authorized employee of the bureau for the 2400
purpose of conducting a criminal records check of an individual 2401
pursuant to division (B) of section 109.572 of the Revised Code 2402
that was requested pursuant to any of the sections identified in 2403
division (B)(1) of that section;2404

       (11) By the bureau of criminal identification and 2405
investigation, an authorized employee of the bureau, a sheriff, or 2406
an authorized employee of a sheriff in connection with a criminal 2407
records check described in section 311.41 of the Revised Code;2408

       (12) By the attorney general or an authorized employee of 2409
the attorney general or a court for purposes of determining a 2410
person's classification pursuant to Chapter 2950. of the Revised 2411
Code.2412

       When the nature and character of the offense with which a2413
person is to be charged would be affected by the information, it2414
may be used for the purpose of charging the person with an2415
offense.2416

       (E) In any criminal proceeding, proof of any otherwise2417
admissible prior conviction may be introduced and proved,2418
notwithstanding the fact that for any such prior conviction an2419
order of sealing previously was issued pursuant to sections2420
2953.31 to 2953.36 of the Revised Code.2421

       (F) The person or governmental agency, office, or department2422
that maintains sealed records pertaining to convictions or bail2423
forfeitures that have been sealed pursuant to this section may2424
maintain a manual or computerized index to the sealed records. The2425
index shall contain only the name of, and alphanumeric identifiers2426
that relate to, the persons who are the subject of the sealed2427
records, the word "sealed," and the name of the person, agency,2428
office, or department that has custody of the sealed records, and2429
shall not contain the name of the crime committed. The index shall2430
be made available by the person who has custody of the sealed2431
records only for the purposes set forth in divisions (C), (D), and2432
(E) of this section.2433

       (G) Notwithstanding any provision of this section or section2434
2953.33 of the Revised Code that requires otherwise, a board of2435
education of a city, local, exempted village, or joint vocational2436
school district that maintains records of an individual who has2437
been permanently excluded under sections 3301.121 and 3313.662 of2438
the Revised Code is permitted to maintain records regarding a2439
conviction that was used as the basis for the individual's2440
permanent exclusion, regardless of a court order to seal the2441
record. An order issued under this section to seal the record of a 2442
conviction does not revoke the adjudication order of the2443
superintendent of public instruction to permanently exclude the2444
individual who is the subject of the sealing order. An order2445
issued under this section to seal the record of a conviction of an2446
individual may be presented to a district superintendent as2447
evidence to support the contention that the superintendent should2448
recommend that the permanent exclusion of the individual who is2449
the subject of the sealing order be revoked. Except as otherwise2450
authorized by this division and sections 3301.121 and 3313.662 of2451
the Revised Code, any school employee in possession of or having2452
access to the sealed conviction records of an individual that were2453
the basis of a permanent exclusion of the individual is subject to2454
section 2953.35 of the Revised Code.2455

       Sec. 2961.01.  (A)(1) A person convicted ofwho pleads 2456
guilty to a felony under the laws of this or any other state or 2457
the United States and whose plea is accepted by the court or a 2458
person against whom a verdict or finding of guilt for committing 2459
a felony under any law of that type is returned, unless the2460
convictionplea, verdict, or finding is reversed or annulled, is 2461
incompetent to be an elector or juror or to hold an office of2462
honor, trust, or profit. When2463

       (2) When any person convicted of a felony under any law of 2464
that typewho under division (A)(1) of this section is incompetent 2465
to be an elector or juror or to hold an office of honor, trust, or 2466
profit is granted parole, judicial release, or a conditional2467
pardon or is released under a non-jail community control 2468
sanction or a post-release control sanction, the person is 2469
competent to be an elector during the period of community control,2470
parole, post-release control, or release or until the conditions2471
of the pardon have been performed or have transpired and is2472
competent to be an elector thereafter following final discharge.2473
The full pardon of a person convicted of a felonywho under 2474
division (A)(1) of this section is incompetent to be an elector 2475
or juror or to hold an office of honor, trust, or profit restores 2476
the rights and privileges so forfeited under this division 2477
(A)(1) of this section, but a pardon shall not release the 2478
person convicted of a felony from the costs of a conviction in 2479
this state, unless so specified.2480

       (B) A person convicted ofwho pleads guilty to a felony 2481
under laws of this state or any other state or the United States 2482
and whose plea is accepted by the court or a person against whom 2483
a verdict or finding of guilt for committing a felony under any 2484
law of that type is returned is incompetent to circulate or serve 2485
as a witness for the signing of any declaration of candidacy and 2486
petition, voter registration application, or nominating, 2487
initiative, referendum, or recall petition.2488

       (C) As used in this section:2489

       (1) "Community control sanction" has the same meaning as in2490
section 2929.01 of the Revised Code.2491

       (2) "Non-jail community control sanction" means a community2492
control sanction that is neither a term in a community-based2493
correctional facility nor a term in a jail.2494

       (3) "Post-release control" and "post-release control2495
sanction" have the same meanings as in section 2967.01 of the2496
Revised Code.2497

       Sec. 2961.02. (A) As used in this section:2498

       (1) "Disqualifying offense" means an offense that has both of2499
the following characteristics:2500

       (a) It is one of the following:2501

       (i) A theft offense that is a felony;2502

       (ii) A felony under the laws of this state, another state, or 2503
the United States, that is not covered by division (A)(1)(a)(i) 2504
of this section and that involves fraud, deceit, or theft.2505

       (b) It is an offense for which the laws of this state,2506
another state, or the United States do not otherwise contain a2507
provision specifying permanent disqualification, or2508
disqualification for a specified period, from holding a public2509
office or position of public employment, or from serving as an2510
unpaid volunteer, as a result of conviction of the offense,2511
including, but not limited to, a provision such as that in2512
division (C)(1) of section 2921.41 of the Revised Code.2513

       (2) "Political subdivision" has the same meaning as in2514
section 2744.01 of the Revised Code.2515

       (3) "Private entity" includes an individual, corporation,2516
limited liability company, business trust, estate, trust,2517
partnership, or association that receives any funds from a state 2518
agency or political subdivision to perform an activity on behalf 2519
of the state agency or political subdivision.2520

       (4) "State agency" has the same meaning as in section 1.60 2521
of the Revised Code.2522

       (5) "Theft offense" has the same meaning as in section2523
2913.01 of the Revised Code.2524

       (6) "Volunteer" means a person who serves as a volunteer2525
without compensation with a state agency or political subdivision2526
or who serves as a volunteer without compensation with a private2527
entity, including, but not limited to, an uncompensated auxiliary 2528
police officer, auxiliary deputy sheriff, or volunteer 2529
firefighter.2530

       (B) Any person who is convicted ofpleads guilty to a 2531
disqualifying offense and whose plea is accepted by the court or 2532
any person against whom a verdict or finding of guilt for 2533
committing a disqualifying offense is returned is incompetent to 2534
hold a public office or position of public employment or to serve 2535
as a volunteer, if holding the public office or position of 2536
public employment or serving as the volunteer involves 2537
substantial management or control over the property of a state 2538
agency, political subdivision, or private entity.2539

       (C) Division (B) of this section does not apply if a2540
conviction ofplea, verdict, or finding of the type described in 2541
that division regarding a disqualifying offense is reversed, 2542
expunged, or annulled. The full pardon of a person convicted of2543
who has pleaded guilty to a disqualifying offense and whose plea 2544
was accepted by the court or a person against whom a verdict or 2545
finding of guilt for committing a disqualifying offense was 2546
returned restores the privileges forfeited under division (B) of2547
this section, but the pardon does not release the person from the2548
costs of the person's conviction in this state, unless so2549
specified.2550

       Section 2. That existing sections 109.572, 2921.41, 2925.01, 2551
2925.03, 2925.11, 2925.22, 2953.32, 2961.01, and 2961.02 of the 2552
Revised Code are hereby repealed.2553