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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 |
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 of | 546 |
committing the offense or permits or assents to its use in aid of | 547 |
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 municipal | 550 |
corporation, a township, or any political subdivision, department, | 551 |
or agency of any of them, is owned by a political party, or is | 552 |
part of a political campaign fund. | 553 |
(B) Whoever violates this section is guilty of theft in | 554 |
office. Except as otherwise provided in this division, theft in | 555 |
office is a felony of the fifth degree. If the value of property | 556 |
or services stolen is five hundred dollars or more and is less | 557 |
than five thousand dollars, theft in office is a felony of the | 558 |
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 | 562 |
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 this | 568 |
section based on conduct described in division (A)(2) of this | 569 |
section shall require the public official or party official who is | 570 |
convicted of or pleads guilty to the offense to make restitution | 571 |
for all of the property or the service that is the subject of the | 572 |
offense, in addition to the term of imprisonment and any fine | 573 |
imposed. A court that imposes sentence for a violation of this | 574 |
section based on conduct described in division (A)(1) of this | 575 |
section and that determines at trial that this state or a | 576 |
political subdivision of this state if the offender is a public | 577 |
official, or a political party in the United States or this state | 578 |
if the offender is a party official, suffered actual loss as a | 579 |
result of the offense shall require the offender to make | 580 |
restitution to the state, political subdivision, or political | 581 |
party for all of the actual loss experienced, in addition to the | 582 |
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 employees | 587 |
retirement system, the Ohio police and fire pension fund, the | 588 |
state teachers retirement system, the school employees retirement | 589 |
system, or the state highway patrol retirement system; was an | 590 |
electing employee, as defined in section 3305.01 of the Revised | 591 |
Code, participating in an alternative retirement plan provided | 592 |
pursuant to Chapter 3305. of the Revised Code; was a participating | 593 |
employee or continuing member, as defined in section 148.01 of the | 594 |
Revised Code, in a deferred compensation program offered by the | 595 |
Ohio public employees deferred compensation board; was an officer | 596 |
or employee of a municipal corporation who was a participant in a | 597 |
deferred compensation program offered by that municipal | 598 |
corporation; was an officer or employee of a government unit, as | 599 |
defined in section 148.06 of the Revised Code, who was a | 600 |
participant in a deferred compensation program offered by that | 601 |
government unit, or was a participating employee, continuing | 602 |
member, or participant in any deferred compensation program | 603 |
described in this division and a member of a retirement system | 604 |
specified in this division or a retirement system of a municipal | 605 |
corporation, the entity to which restitution is to be made may | 606 |
file a motion with the sentencing court specifying any retirement | 607 |
system, any provider as defined in section 3305.01 of the Revised | 608 |
Code, and any deferred
| 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 participant | 618 |
account, as defined in section 148.01 of the Revised Code, or | 619 |
under any other type of benefit, other than a survivorship | 620 |
benefit, that has been or is in the future granted to the | 621 |
offender, from any payment of accumulated employee contributions | 622 |
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 the | 639 |
offender files a written request for a hearing with the clerk | 640 |
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 the | 650 |
court determines, based on evidence presented at the hearing by | 651 |
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 the | 655 |
hearing by the offender, that there is good cause for the | 656 |
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 to | 662 |
order restitution under division (C)(2)(a) of this section and in | 663 |
which a motion requesting the issuance of a withholding order as | 664 |
described in division (C)(2)(b)(i) of this section is filed, the | 665 |
offender may receive a hearing on the motion by delivering a | 666 |
written request for a hearing to the court prior to the expiration | 667 |
of thirty days after the offender's receipt of the notice provided | 668 |
pursuant to division (C)(2)(b)(i) of this section. If a request | 669 |
for a hearing is made by the offender within the prescribed time, | 670 |
the court shall schedule a hearing as soon as possible after the | 671 |
request is made and shall notify the offender, the specified | 672 |
retirement system, the specified provider under the alternative | 673 |
retirement plan, or the specified deferred compensation program, | 674 |
or, if more than one is specified in the motion, the applicable | 675 |
combination of these, of the date, time, and place of the hearing. | 676 |
A hearing scheduled under this division shall be limited to a | 677 |
consideration of whether there is good cause, based on evidence | 678 |
presented by the offender, for the requested order not to be | 679 |
issued. If the court determines, based on evidence presented by | 680 |
the offender, that there is good cause for the order not to be | 681 |
issued, the court shall deny the motion and shall not issue the | 682 |
requested order. If the offender does not request a hearing | 683 |
within the prescribed time or if the court conducts a hearing but | 684 |
does not determine, based on evidence presented by the offender, | 685 |
that there is good cause for the order not to be issued, the court | 686 |
shall order the specified retirement system, the specified | 687 |
provider under the alternative retirement plan, or the specified | 688 |
deferred compensation program, or, if more than one is specified | 689 |
in the motion, the applicable combination of these, to withhold | 690 |
the amount required as restitution under division (C)(2)(a) of | 691 |
this section from any payments to be made under a pension, | 692 |
annuity, or allowance, under a participant account, as defined in | 693 |
section 148.01 of the Revised Code, under an option in the | 694 |
alternative retirement plan, or under any other type of benefit, | 695 |
other than a survivorship benefit, that has been or is in the | 696 |
future granted to the offender, from any payment of accumulated | 697 |
employee contributions standing to the offender's credit with that | 698 |
retirement system, that provider under the alternative retirement | 699 |
plan, or that deferred compensation program, or, if more than one | 700 |
is specified in the motion, the applicable combination of these, | 701 |
and from any payment of any other amounts to be paid to the | 702 |
offender upon the offender's withdrawal of the offender's | 703 |
contributions pursuant to Chapter 145., 148., 742., 3307., 3309., | 704 |
or 5505. of the Revised Code, and to continue the withholding for | 705 |
that purpose, in accordance with the order, out of each payment to | 706 |
be made on or after the date of issuance of the order, until | 707 |
further order of the court. Upon receipt of an order issued under | 708 |
this division, the public employees retirement system, the Ohio | 709 |
police and fire pension fund, the state teachers retirement | 710 |
system, the school employees retirement system, the state highway | 711 |
patrol retirement system, a municipal corporation retirement | 712 |
system, the provider under the alternative retirement plan, and | 713 |
the deferred compensation program offered by the Ohio public | 714 |
employees deferred compensation board, a municipal corporation, or | 715 |
a government unit, as defined in section 148.06 of the Revised | 716 |
Code, whichever are applicable, shall withhold the amount required | 717 |
as restitution, in accordance with the order, from any such | 718 |
payments and immediately shall forward the amount withheld to the | 719 |
clerk of the court in which the order was issued for payment to | 720 |
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 as | 723 |
provided in the Rules of Civil Procedure for the service of | 724 |
process. | 725 |
(D) Upon the filing of charges against a person under this | 726 |
section, the prosecutor, as defined in section 2935.01 of the | 727 |
Revised Code, who is assigned the case shall send written notice | 728 |
that charges have been filed against that person to the public | 729 |
employees retirement system, the Ohio police and fire pension | 730 |
fund, the state teachers retirement system, the school employees | 731 |
retirement system, the state highway patrol retirement system, the | 732 |
provider under an alternative retirement plan, any municipal | 733 |
corporation retirement system in this state, and the deferred | 734 |
compensation program offered by the Ohio public employees deferred | 735 |
compensation board, a municipal corporation, or a government unit, | 736 |
as defined in section 148.06 of the Revised Code. The written | 737 |
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 written | 741 |
order," "person," "pharmacist," "pharmacy," "sale," "schedule I," | 742 |
"schedule II," "schedule III," "schedule IV," "schedule V," and | 743 |
"wholesaler" have the same meanings as in section 3719.01 of the | 744 |
Revised Code. | 745 |
(B) "Drug dependent person" and "drug of abuse" have the same | 746 |
meanings as in section 3719.011 of the Revised Code. | 747 |
(C) "Drug," "dangerous drug," "licensed health professional | 748 |
authorized to prescribe drugs," and "prescription" have the same | 749 |
meanings as in section 4729.01 of the Revised Code. | 750 |
(D) "Bulk amount" of a controlled substance means any of the | 751 |
following: | 752 |
(1) For any compound, mixture, preparation, or substance | 753 |
included in schedule I, schedule II, or schedule III, with the | 754 |
exception of marihuana, cocaine, L.S.D., heroin, and hashish and | 755 |
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-five | 758 |
unit doses of a compound, mixture, preparation, or substance that | 759 |
is or contains any amount of a schedule I opiate or opium | 760 |
derivative; | 761 |
(b) An amount equal to or exceeding ten grams of a compound, | 762 |
mixture, preparation, or substance that is or contains any amount | 763 |
of raw or gum opium; | 764 |
(c) An amount equal to or exceeding thirty grams or ten unit | 765 |
doses of a compound, mixture, preparation, or substance that is or | 766 |
contains any amount of a schedule I hallucinogen other than | 767 |
tetrahydrocannabinol or lysergic acid amide, or a schedule I | 768 |
stimulant or depressant; | 769 |
(d) An amount equal to or exceeding twenty grams or five | 770 |
times the maximum daily dose in the usual dose range specified in | 771 |
a standard pharmaceutical reference manual of a compound, mixture, | 772 |
preparation, or substance that is or contains any amount of a | 773 |
schedule II opiate or opium derivative; | 774 |
(e) An amount equal to or exceeding five grams or ten unit | 775 |
doses of a compound, mixture, preparation, or substance that is or | 776 |
contains any amount of phencyclidine; | 777 |
(f) An amount equal to or exceeding one hundred twenty grams | 778 |
or thirty times the maximum daily dose in the usual dose range | 779 |
specified in a standard pharmaceutical reference manual of a | 780 |
compound, mixture, preparation, or substance that is or contains | 781 |
any amount of a schedule II stimulant that is in a final dosage | 782 |
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, as | 784 |
amended, and the federal drug abuse control laws, as defined in | 785 |
section 3719.01 of the Revised Code, that is or contains any | 786 |
amount of a schedule II depressant substance or a schedule II | 787 |
hallucinogenic substance; | 788 |
(g) An amount equal to or exceeding three grams of a | 789 |
compound, mixture, preparation, or substance that is or contains | 790 |
any amount of a schedule II stimulant, or any of its salts or | 791 |
isomers, that is not in a final dosage form manufactured by a | 792 |
person authorized by the Federal Food, Drug, and Cosmetic Act and | 793 |
the federal drug abuse control laws. | 794 |
(2) An amount equal to or exceeding one hundred twenty grams | 795 |
or thirty times the maximum daily dose in the usual dose range | 796 |
specified in a standard pharmaceutical reference manual of a | 797 |
compound, mixture, preparation, or substance that is or contains | 798 |
any amount of a schedule III or IV substance other than an | 799 |
anabolic steroid or a schedule III opiate or opium derivative; | 800 |
(3) An amount equal to or exceeding twenty grams or five | 801 |
times the maximum daily dose in the usual dose range specified in | 802 |
a standard pharmaceutical reference manual of a compound, mixture, | 803 |
preparation, or substance that is or contains any amount of a | 804 |
schedule III opiate or opium derivative; | 805 |
(4) An amount equal to or exceeding two hundred fifty | 806 |
milliliters or two hundred fifty grams of a compound, mixture, | 807 |
preparation, or substance that is or contains any amount of a | 808 |
schedule V substance; | 809 |
(5) An amount equal to or exceeding two hundred solid dosage | 810 |
units, sixteen grams, or sixteen milliliters of a compound, | 811 |
mixture, preparation, or substance that is or contains any amount | 812 |
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 is | 815 |
separately identifiable and in a form that indicates that it is | 816 |
the amount or unit by which the controlled substance is separately | 817 |
administered to or taken by an individual. | 818 |
(F) "Cultivate" includes planting, watering, fertilizing, or | 819 |
tilling. | 820 |
(G) "Drug abuse offense" means any of the following: | 821 |
(1) A violation of division (A) of section 2913.02 that | 822 |
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, or | 825 |
2925.37 of the Revised Code; | 826 |
(2) A violation of an existing or former law of this or any | 827 |
other state or of the United States that is substantially | 828 |
equivalent to any section listed in division (G)(1) of this | 829 |
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, inducing | 835 |
another to use, administering to another, using, or otherwise | 836 |
dealing with a controlled substance is an element; | 837 |
(4) A conspiracy to commit, attempt to commit, or complicity | 838 |
in committing or attempting to commit any offense under division | 839 |
(G)(1), (2), or (3) of this section. | 840 |
(H) "Felony drug abuse offense" means any drug abuse offense | 841 |
that would constitute a felony under the laws of this state, any | 842 |
other state, or the United States. | 843 |
(I) "Harmful intoxicant" does not include beer or | 844 |
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 other | 849 |
harmful physiological effects, and includes, but is not limited | 850 |
to, any of the following: | 851 |
(a) Any volatile organic solvent, plastic cement, model | 852 |
cement, fingernail polish remover, lacquer thinner, cleaning | 853 |
fluid, gasoline, or other preparation containing a volatile | 854 |
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 the | 862 |
production of a drug, by propagation, extraction, chemical | 863 |
synthesis, or compounding, or any combination of the same, and | 864 |
includes packaging, repackaging, labeling, and other activities | 865 |
incident to production. | 866 |
(K) "Possess" or "possession" means having control over a | 867 |
thing or substance, but may not be inferred solely from mere | 868 |
access to the thing or substance through ownership or occupation | 869 |
of the premises upon which the thing or substance is found. | 870 |
(L) "Sample drug" means a drug or pharmaceutical preparation | 871 |
that would be hazardous to health or safety if used without the | 872 |
supervision of a licensed health professional authorized to | 873 |
prescribe drugs, or a drug of abuse, and that, at one time, had | 874 |
been placed in a container plainly marked as a sample by a | 875 |
manufacturer. | 876 |
(M) "Standard pharmaceutical reference manual" means the | 877 |
current edition, with cumulative changes if any, of any of the | 878 |
following reference works: | 879 |
(1) "The National Formulary"; | 880 |
(2) "The United States Pharmacopeia," prepared by authority | 881 |
of the United States Pharmacopeial Convention, Inc.; | 882 |
(3) Other standard references that are approved by the state | 883 |
board of pharmacy. | 884 |
(N) "Juvenile" means a person under eighteen years of age. | 885 |
(O) "Counterfeit controlled substance" means any of the | 886 |
following: | 887 |
(1) Any drug that bears, or whose container or label bears, a | 888 |
trademark, trade name, or other identifying mark used without | 889 |
authorization of the owner of rights to that trademark, trade | 890 |
name, or identifying mark; | 891 |
(2) Any unmarked or unlabeled substance that is represented | 892 |
to be a controlled substance manufactured, processed, packed, or | 893 |
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 controlled | 896 |
substance but is not a controlled substance or is a different | 897 |
controlled substance; | 898 |
(4) Any substance other than a controlled substance that a | 899 |
reasonable person would believe to be a controlled substance | 900 |
because of its similarity in shape, size, and color, or its | 901 |
markings, labeling, packaging, distribution, or the price for | 902 |
which it is sold or offered for sale. | 903 |
(P) An offense is "committed in the vicinity of a school" if | 904 |
the offender commits the offense on school premises, in a school | 905 |
building, or within one thousand feet of the boundaries of any | 906 |
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 of | 911 |
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 is | 919 |
situated, whether or not any instruction, extracurricular | 920 |
activities, or training provided by the school is being conducted | 921 |
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 the | 934 |
instruction, extracurricular activities, or training provided by a | 935 |
school is conducted, whether or not any instruction, | 936 |
extracurricular activities, or training provided by the school is | 937 |
being conducted in the school building at the time a criminal | 938 |
offense is committed. | 939 |
(T) "Disciplinary counsel" means the disciplinary counsel | 940 |
appointed by the board of commissioners on grievances and | 941 |
discipline of the supreme court under the Rules for the Government | 942 |
of the Bar of Ohio. | 943 |
(U) "Certified grievance committee" means a duly constituted | 944 |
and organized committee of the Ohio state bar association or of | 945 |
one or more local bar associations of the state of Ohio that | 946 |
complies with the criteria set forth in Rule V, section 6 of the | 947 |
Rules for the Government of the Bar of Ohio. | 948 |
(V) "Professional license" means any license, permit, | 949 |
certificate, registration, qualification, admission, temporary | 950 |
license, temporary permit, temporary certificate, or temporary | 951 |
registration that is described in divisions (W)(1) to (36) of this | 952 |
section and that qualifies a person as a professionally licensed | 953 |
person. | 954 |
(W) "Professionally licensed person" means any of the | 955 |
following: | 956 |
(1) A person who has obtained a license as a manufacturer of | 957 |
controlled substances or a wholesaler of controlled substances | 958 |
under Chapter 3719. of the Revised Code; | 959 |
(2) A person who has received a certificate or temporary | 960 |
certificate as a certified public accountant or who has registered | 961 |
as a public accountant under Chapter 4701. of the Revised Code and | 962 |
who holds an Ohio permit issued under that chapter; | 963 |
(3) A person who holds a certificate of qualification to | 964 |
practice architecture issued or renewed and registered under | 965 |
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 a | 968 |
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 of | 972 |
registration as a registered barber under Chapter 4709. of the | 973 |
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's | 979 |
license, natural hair stylist's license, managing cosmetologist's | 980 |
license, managing hair designer's license, managing manicurist's | 981 |
license, managing esthetician's license, managing natural hair | 982 |
stylist's license, cosmetology instructor's license, hair design | 983 |
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 practice | 988 |
dentistry, a general anesthesia permit, a conscious intravenous | 989 |
sedation permit, a limited resident's license, a limited teaching | 990 |
license, a dental hygienist's license, or a dental hygienist's | 991 |
teacher's certificate under Chapter 4715. of the Revised Code; | 992 |
(10) A person who has been issued an embalmer's license, a | 993 |
funeral director's license, a funeral home license, or a crematory | 994 |
license, or who has been registered for an embalmer's or funeral | 995 |
director's apprenticeship under Chapter 4717. of the Revised Code; | 996 |
(11) A person who has been licensed as a registered nurse or | 997 |
practical nurse, or who has been issued a certificate for the | 998 |
practice of nurse-midwifery under Chapter 4723. of the Revised | 999 |
Code; | 1000 |
(12) A person who has been licensed to practice optometry or | 1001 |
to engage in optical dispensing under Chapter 4725. of the Revised | 1002 |
Code; | 1003 |
(13) A person licensed to act as a pawnbroker under Chapter | 1004 |
4727. of the Revised Code; | 1005 |
(14) A person licensed to act as a precious metals dealer | 1006 |
under Chapter 4728. of the Revised Code; | 1007 |
(15) A person licensed as a pharmacist, a pharmacy intern, a | 1008 |
wholesale distributor of dangerous drugs, or a terminal | 1009 |
distributor of dangerous drugs under Chapter 4729. of the Revised | 1010 |
Code; | 1011 |
(16) A person who is authorized to practice as a physician | 1012 |
assistant under Chapter 4730. of the Revised Code; | 1013 |
(17) A person who has been issued a certificate to practice | 1014 |
medicine and surgery, osteopathic medicine and surgery, a limited | 1015 |
branch of medicine, or podiatry under Chapter 4731. of the Revised | 1016 |
Code; | 1017 |
(18) A person licensed as a psychologist or school | 1018 |
psychologist under Chapter 4732. of the Revised Code; | 1019 |
(19) A person registered to practice the profession of | 1020 |
engineering or surveying under Chapter 4733. of the Revised Code; | 1021 |
(20) A person who has been issued a license to practice | 1022 |
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 under | 1026 |
Chapter 4736. of the Revised Code; | 1027 |
(23) A person licensed to operate or maintain a junkyard | 1028 |
under Chapter 4737. of the Revised Code; | 1029 |
(24) A person who has been issued a motor vehicle salvage | 1030 |
dealer's license under Chapter 4738. of the Revised Code; | 1031 |
(25) A person who has been licensed to act as a steam | 1032 |
engineer under Chapter 4739. of the Revised Code; | 1033 |
(26) A person who has been issued a license or temporary | 1034 |
permit to practice veterinary medicine or any of its branches, or | 1035 |
who is registered as a graduate animal technician under Chapter | 1036 |
4741. of the Revised Code; | 1037 |
(27) A person who has been issued a hearing aid dealer's or | 1038 |
fitter's license or trainee permit under Chapter 4747. of the | 1039 |
Revised Code; | 1040 |
(28) A person who has been issued a class A, class B, or | 1041 |
class C license or who has been registered as an investigator or | 1042 |
security guard employee under Chapter 4749. of the Revised Code; | 1043 |
(29) A person licensed and registered to practice as a | 1044 |
nursing home administrator under Chapter 4751. of the Revised | 1045 |
Code; | 1046 |
(30) A person licensed to practice as a speech-language | 1047 |
pathologist or audiologist under Chapter 4753. of the Revised | 1048 |
Code; | 1049 |
(31) A person issued a license as an occupational therapist | 1050 |
or physical therapist under Chapter 4755. of the Revised Code; | 1051 |
(32) A person who is licensed as a professional clinical | 1052 |
counselor or professional counselor, licensed as a social worker | 1053 |
or independent social worker, or registered as a social work | 1054 |
assistant under Chapter 4757. of the Revised Code; | 1055 |
(33) A person issued a license to practice dietetics under | 1056 |
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 appraiser | 1061 |
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 a | 1067 |
cocaine isomer or derivative, or the base form of cocaine; | 1068 |
(2) Coca leaves or a salt, compound, derivative, or | 1069 |
preparation of coca leaves, including ecgonine, a salt, isomer, or | 1070 |
derivative of ecgonine, or a salt of an isomer or derivative of | 1071 |
ecgonine; | 1072 |
(3) A salt, compound, derivative, or preparation of a | 1073 |
substance identified in division (X)(1) or (2) of this section | 1074 |
that is chemically equivalent to or identical with any of those | 1075 |
substances, except that the substances shall not include | 1076 |
decocainized coca leaves or extraction of coca leaves if the | 1077 |
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 resin | 1080 |
contained in marihuana, whether in solid form or in a liquid | 1081 |
concentrate, liquid extract, or liquid distillate form. | 1082 |
(AA) "Marihuana" has the same meaning as in section 3719.01 | 1083 |
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 a | 1086 |
juvenile or within the view of a juvenile, regardless of whether | 1087 |
the offender knows the age of the juvenile, whether the offender | 1088 |
knows the offense is being committed within one hundred feet of or | 1089 |
within view of the juvenile, or whether the juvenile actually | 1090 |
views the commission of the offense. | 1091 |
(CC) "Presumption for a prison term" or "presumption that a | 1092 |
prison term shall be imposed" means a presumption, as described in | 1093 |
division (D) of section 2929.13 of the Revised Code, that a prison | 1094 |
term is a necessary sanction for a felony in order to comply with | 1095 |
the purposes and principles of sentencing under section 2929.11 of | 1096 |
the Revised Code. | 1097 |
(DD) "Major drug offender" has the same meaning as in section | 1098 |
2929.01 of the Revised Code. | 1099 |
(EE) "Minor drug possession offense" means either of the | 1100 |
following: | 1101 |
(1) A violation of section 2925.11 of the Revised Code as it | 1102 |
existed prior to July 1, 1996; | 1103 |
(2) A violation of section 2925.11 of the Revised Code as it | 1104 |
exists on and after July 1, 1996, that is a misdemeanor or a | 1105 |
felony of the fifth degree. | 1106 |
(FF) "Mandatory prison term" has the same meaning as in | 1107 |
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 is | 1110 |
analytically identified as the base form of cocaine or that is in | 1111 |
a form that resembles rocks or pebbles generally intended for | 1112 |
individual use. | 1113 |
(HH) "Adulterate" means to cause a drug to be adulterated as | 1114 |
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 the | 1130 |
following: | 1131 |
(1) Sell or offer to sell a controlled substance; | 1132 |
(2) Prepare for shipment, ship, transport, deliver, prepare | 1133 |
for distribution, or distribute a controlled substance, when the | 1134 |
offender knows or has reasonable cause to believe that the | 1135 |
controlled substance is intended for sale or resale by the | 1136 |
offender or another person. | 1137 |
(B) This section does not apply to any of the following: | 1138 |
(1) Manufacturers, licensed health professionals authorized | 1139 |
to prescribe drugs, pharmacists, owners of pharmacies, and other | 1140 |
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 person | 1143 |
who is conducting or participating in a research project involving | 1144 |
the use of an anabolic steroid if the project has been approved by | 1145 |
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 species | 1148 |
an anabolic steroid that is expressly intended for administration | 1149 |
through implants to livestock or other nonhuman species and | 1150 |
approved for that purpose under the "Federal Food, Drug, and | 1151 |
Cosmetic Act," 52 Stat. 1040 (1938), 21 U.S.C.A. 301, as amended, | 1152 |
and is sold, offered for sale, prescribed, dispensed, or | 1153 |
administered for that purpose in accordance with that act. | 1154 |
(C) Whoever violates division (A) of this section is guilty | 1155 |
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 or | 1158 |
schedule II, with the exception of marihuana, cocaine, L.S.D., | 1159 |
heroin, and hashish, whoever violates division (A) of this section | 1160 |
is guilty of aggravated trafficking in drugs. The penalty for the | 1161 |
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 drugs | 1164 |
is a felony of the fourth degree, and division (C) of section | 1165 |
2929.13 of the Revised Code applies in determining whether to | 1166 |
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 the | 1169 |
vicinity of a school or in the vicinity of a juvenile, aggravated | 1170 |
trafficking in drugs is a felony of the third degree, and division | 1171 |
(C) of section 2929.13 of the Revised Code applies in determining | 1172 |
whether to impose a prison term on the offender. | 1173 |
(c) Except as otherwise provided in this division, if the | 1174 |
amount of the drug involved equals or exceeds the bulk amount but | 1175 |
is less than five times the bulk amount, aggravated trafficking in | 1176 |
drugs is a felony of the third degree, and the court shall impose | 1177 |
as a mandatory prison term one of the prison terms prescribed for | 1178 |
a felony of the third degree. If the amount of the drug involved | 1179 |
is within that range and if the offense was committed in the | 1180 |
vicinity of a school or in the vicinity of a juvenile, aggravated | 1181 |
trafficking in drugs is a felony of the second degree, and the | 1182 |
court shall impose as a mandatory prison term one of the prison | 1183 |
terms prescribed for a felony of the second degree. | 1184 |
(d) Except as otherwise provided in this division, if the | 1185 |
amount of the drug involved equals or exceeds five times the bulk | 1186 |
amount but is less than fifty times the bulk amount, aggravated | 1187 |
trafficking in drugs is a felony of the second degree, and the | 1188 |
court shall impose as a mandatory prison term one of the prison | 1189 |
terms prescribed for a felony of the second degree. If the amount | 1190 |
of the drug involved is within that range and if the offense was | 1191 |
committed in the vicinity of a school or in the vicinity of a | 1192 |
juvenile, aggravated trafficking in drugs is a felony of the first | 1193 |
degree, and the court shall impose as a mandatory prison term one | 1194 |
of the prison terms prescribed for a felony of the first degree. | 1195 |
(e) If the amount of the drug involved equals or exceeds | 1196 |
fifty times the bulk amount but is less than one hundred times the | 1197 |
bulk amount and regardless of whether the offense was committed in | 1198 |
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 the | 1201 |
prison terms prescribed for a felony of the first degree. | 1202 |
(f) If the amount of the drug involved equals or exceeds one | 1203 |
hundred times the bulk amount and regardless of whether the | 1204 |
offense was committed in the vicinity of a school or in the | 1205 |
vicinity of a juvenile, aggravated trafficking in drugs is a | 1206 |
felony of the first degree, the offender is a major drug offender, | 1207 |
and the court shall impose as a mandatory prison term the maximum | 1208 |
prison term prescribed for a felony of the first degree and may | 1209 |
impose an additional prison term prescribed for a major drug | 1210 |
offender under division (D)(3)(b) of section 2929.14 of the | 1211 |
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 of | 1215 |
trafficking in drugs. The penalty for the offense shall be | 1216 |
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 of | 1219 |
the fifth degree, and division (C) of section 2929.13 of the | 1220 |
Revised Code applies in determining whether to impose a prison | 1221 |
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 the | 1224 |
vicinity of a school or in the vicinity of a juvenile, trafficking | 1225 |
in drugs is a felony of the fourth degree, and division (C) of | 1226 |
section 2929.13 of the Revised Code applies in determining whether | 1227 |
to impose a prison term on the offender. | 1228 |
(c) Except as otherwise provided in this division, if the | 1229 |
amount of the drug involved equals or exceeds the bulk amount but | 1230 |
is less than five times the bulk amount, trafficking in drugs is a | 1231 |
felony of the fourth degree, and there is a presumption for a | 1232 |
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 the | 1238 |
amount of the drug involved equals or exceeds five times the bulk | 1239 |
amount but is less than fifty times the bulk amount, trafficking | 1240 |
in drugs is a felony of the third degree, and there is a | 1241 |
presumption for a prison term for the offense. If the amount of | 1242 |
the drug involved is within that range and if the offense was | 1243 |
committed in the vicinity of a school or in the vicinity of a | 1244 |
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 the | 1247 |
amount of the drug involved equals or exceeds fifty times the bulk | 1248 |
amount, trafficking in drugs is a felony of the second degree, and | 1249 |
the court shall impose as a mandatory prison term one of the | 1250 |
prison terms prescribed for a felony of the second degree. If the | 1251 |
amount of the drug involved equals or exceeds fifty times the bulk | 1252 |
amount and if the offense was committed in the vicinity of a | 1253 |
school or in the vicinity of a juvenile, trafficking in drugs is a | 1254 |
felony of the first degree, and the court shall impose as a | 1255 |
mandatory prison term one of the prison terms prescribed for a | 1256 |
felony of the first degree. | 1257 |
(3) If the drug involved in the violation is marihuana or a | 1258 |
compound, mixture, preparation, or substance containing marihuana | 1259 |
other than hashish, whoever violates division (A) of this section | 1260 |
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 is | 1264 |
a felony of the fifth degree, and division (C) of section 2929.13 | 1265 |
of the Revised Code applies in determining whether to impose a | 1266 |
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 in | 1269 |
the vicinity of a school or in the vicinity of a juvenile, | 1270 |
trafficking in marihuana is a felony of the fourth degree, and | 1271 |
division (C) of section 2929.13 of the Revised Code applies in | 1272 |
determining whether to impose a prison term on the offender. | 1273 |
(c) Except as otherwise provided in this division, if the | 1274 |
amount of the drug involved equals or exceeds two hundred grams | 1275 |
but is less than one thousand grams, trafficking in marihuana is a | 1276 |
felony of the fourth degree, and division (C) of section 2929.13 | 1277 |
of the Revised Code applies in determining whether to impose a | 1278 |
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) of | 1282 |
section 2929.13 of the Revised Code applies in determining whether | 1283 |
to impose a prison term on the offender. | 1284 |
(d) Except as otherwise provided in this division, if the | 1285 |
amount of the drug involved equals or exceeds one thousand grams | 1286 |
but is less than five thousand grams, trafficking in marihuana is | 1287 |
a felony of the third degree, and division (C) of section 2929.13 | 1288 |
of the Revised Code applies in determining whether to impose a | 1289 |
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 a | 1293 |
presumption that a prison term shall be imposed for the offense. | 1294 |
(e) Except as otherwise provided in this division, if the | 1295 |
amount of the drug involved equals or exceeds five thousand grams | 1296 |
but is less than twenty thousand grams, trafficking in marihuana | 1297 |
is a felony of the third degree, and there is a presumption that a | 1298 |
prison term shall be imposed for the offense. If the amount of the | 1299 |
drug involved is within that range and if the offense was | 1300 |
committed in the vicinity of a school or in the vicinity of a | 1301 |
juvenile, trafficking in marihuana is a felony of the second | 1302 |
degree, and there is a presumption that a prison term shall be | 1303 |
imposed for the offense. | 1304 |
(f) Except as otherwise provided in this division, if the | 1305 |
amount of the drug involved equals or exceeds twenty thousand | 1306 |
grams, trafficking in marihuana is a felony of the second degree, | 1307 |
and the court shall impose as a mandatory prison term the maximum | 1308 |
prison term prescribed for a felony of the second degree. If the | 1309 |
amount of the drug involved equals or exceeds twenty thousand | 1310 |
grams and if the offense was committed in the vicinity of a school | 1311 |
or in the vicinity of a juvenile, trafficking in marihuana is a | 1312 |
felony of the first degree, and the court shall impose as a | 1313 |
mandatory prison term the maximum prison term prescribed for a | 1314 |
felony of the first degree. | 1315 |
(g) Except as otherwise provided in this division, if the | 1316 |
offense involves a gift of twenty grams or less of marihuana, | 1317 |
trafficking in marihuana is a minor misdemeanor upon a first | 1318 |
offense and a misdemeanor of the third degree upon a subsequent | 1319 |
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 a | 1321 |
school or in the vicinity of a juvenile, trafficking in marihuana | 1322 |
is a misdemeanor of the third degree. | 1323 |
(4) If the drug involved in the violation is cocaine or a | 1324 |
compound, mixture, preparation, or substance containing cocaine, | 1325 |
whoever violates division (A) of this section is guilty of | 1326 |
trafficking in cocaine. The penalty for the offense shall be | 1327 |
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 a | 1330 |
felony of the fifth degree, and division (C) of section 2929.13 of | 1331 |
the Revised Code applies in determining whether to impose a prison | 1332 |
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 in | 1335 |
the vicinity of a school or in the vicinity of a juvenile, | 1336 |
trafficking in cocaine is a felony of the fourth degree, and | 1337 |
division (C) of section 2929.13 of the Revised Code applies in | 1338 |
determining whether to impose a prison term on the offender. | 1339 |
(c) Except as otherwise provided in this division, if the | 1340 |
amount of the drug involved equals or exceeds five grams but is | 1341 |
less than ten grams of cocaine that is not crack cocaine or equals | 1342 |
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 there | 1344 |
is a presumption for a prison term for the offense. If the amount | 1345 |
of the drug involved is within one of those ranges and if the | 1346 |
offense was committed in the vicinity of a school or in the | 1347 |
vicinity of a juvenile, trafficking in cocaine is a felony of the | 1348 |
third degree, and there is a presumption for a prison term for the | 1349 |
offense. | 1350 |
(d) Except as otherwise provided in this division, if the | 1351 |
amount of the drug involved equals or exceeds ten grams but is | 1352 |
less than one hundred grams of cocaine that is not crack cocaine | 1353 |
or equals or exceeds five grams but is less than ten grams of | 1354 |
crack cocaine, trafficking in cocaine is a felony of the third | 1355 |
degree, and the court shall impose as a mandatory prison term one | 1356 |
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 ranges | 1358 |
and if the offense was committed in the vicinity of a school or in | 1359 |
the vicinity of a juvenile, trafficking in cocaine is a felony of | 1360 |
the second degree, and the court shall impose as a mandatory | 1361 |
prison term one of the prison terms prescribed for a felony of the | 1362 |
second degree. | 1363 |
(e) Except as otherwise provided in this division, if the | 1364 |
amount of the drug involved equals or exceeds one hundred grams | 1365 |
but is less than five hundred grams of cocaine that is not crack | 1366 |
cocaine or equals or exceeds ten grams but is less than | 1367 |
twenty-five grams of crack cocaine, trafficking in cocaine is a | 1368 |
felony of the second degree, and the court shall impose as a | 1369 |
mandatory prison term one of the prison terms prescribed for a | 1370 |
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 one | 1386 |
thousand grams of cocaine that is not crack cocaine or equals or | 1387 |
exceeds one hundred grams of crack cocaine and regardless of | 1388 |
whether the offense was committed in the vicinity of a school or | 1389 |
in the vicinity of a juvenile, trafficking in cocaine is a felony | 1390 |
of the first degree, the offender is a major drug offender, and | 1391 |
the court shall impose as a mandatory prison term the maximum | 1392 |
prison term prescribed for a felony of the first degree and may | 1393 |
impose an additional mandatory prison term prescribed for a major | 1394 |
drug offender under division (D)(3)(b) of section 2929.14 of the | 1395 |
Revised Code. | 1396 |
(5) If the drug involved in the violation is L.S.D. or a | 1397 |
compound, mixture, preparation, or substance containing L.S.D., | 1398 |
whoever violates division (A) of this section is guilty of | 1399 |
trafficking in L.S.D. The penalty for the offense shall be | 1400 |
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 a | 1403 |
felony of the fifth degree, and division (C) of section 2929.13 of | 1404 |
the Revised Code applies in determining whether to impose a prison | 1405 |
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 in | 1408 |
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, and | 1410 |
division (C) of section 2929.13 of the Revised Code applies in | 1411 |
determining whether to impose a prison term on the offender. | 1412 |
(c) Except as otherwise provided in this division, if the | 1413 |
amount of the drug involved equals or exceeds ten unit doses but | 1414 |
is less than fifty unit doses of L.S.D. in a solid form or equals | 1415 |
or exceeds one gram but is less than five grams of L.S.D. in a | 1416 |
liquid concentrate, liquid extract, or liquid distillate form, | 1417 |
trafficking in L.S.D. is a felony of the fourth degree, and there | 1418 |
is a presumption for a prison term for the offense. If the amount | 1419 |
of the drug involved is within that range and if the offense was | 1420 |
committed in the vicinity of a school or in the vicinity of a | 1421 |
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 the | 1424 |
amount of the drug involved equals or exceeds fifty unit doses but | 1425 |
is less than two hundred fifty unit doses of L.S.D. in a solid | 1426 |
form or equals or exceeds five grams but is less than twenty-five | 1427 |
grams of L.S.D. in a liquid concentrate, liquid extract, or liquid | 1428 |
distillate form, trafficking in L.S.D. is a felony of the third | 1429 |
degree, and the court shall impose as a mandatory prison term one | 1430 |
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 the | 1432 |
offense was committed in the vicinity of a school or in the | 1433 |
vicinity of a juvenile, trafficking in L.S.D. is a felony of the | 1434 |
second degree, and the court shall impose as a mandatory prison | 1435 |
term one of the prison terms prescribed for a felony of the second | 1436 |
degree. | 1437 |
(e) Except as otherwise provided in this division, if the | 1438 |
amount of the drug involved equals or exceeds two hundred fifty | 1439 |
unit doses but is less than one thousand unit doses of L.S.D. in a | 1440 |
solid form or equals or exceeds twenty-five grams but is less than | 1441 |
one hundred grams of L.S.D. in a liquid concentrate, liquid | 1442 |
extract, or liquid distillate form, trafficking in L.S.D. is a | 1443 |
felony of the second degree, and the court shall impose as a | 1444 |
mandatory prison term one of the prison terms prescribed for a | 1445 |
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 in | 1448 |
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 one | 1452 |
thousand unit doses but is less than five thousand unit doses of | 1453 |
L.S.D. in a solid form or equals or exceeds one hundred grams but | 1454 |
is less than five hundred grams of L.S.D. in a liquid concentrate, | 1455 |
liquid extract, or liquid distillate form and regardless of | 1456 |
whether the offense was committed in the vicinity of a school or | 1457 |
in the vicinity of a juvenile, trafficking in L.S.D. is a felony | 1458 |
of the first degree, and the court shall impose as a mandatory | 1459 |
prison term one of the prison terms prescribed for a felony of the | 1460 |
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 the | 1472 |
Revised Code. | 1473 |
(6) If the drug involved in the violation is heroin or a | 1474 |
compound, mixture, preparation, or substance containing heroin, | 1475 |
whoever violates division (A) of this section is guilty of | 1476 |
trafficking in heroin. The penalty for the offense shall be | 1477 |
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 a | 1480 |
felony of the fifth degree, and division (C) of section 2929.13 of | 1481 |
the Revised Code applies in determining whether to impose a prison | 1482 |
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 in | 1485 |
the vicinity of a school or in the vicinity of a juvenile, | 1486 |
trafficking in heroin is a felony of the fourth degree, and | 1487 |
division (C) of section 2929.13 of the Revised Code applies in | 1488 |
determining whether to impose a prison term on the offender. | 1489 |
(c) Except as otherwise provided in this division, if the | 1490 |
amount of the drug involved equals or exceeds ten unit doses but | 1491 |
is less than fifty unit doses or equals or exceeds one gram but is | 1492 |
less than five grams, trafficking in heroin is a felony of the | 1493 |
fourth degree, and there is a presumption for a prison term for | 1494 |
the offense. If the amount of the drug involved is within that | 1495 |
range and if the offense was committed in the vicinity of a school | 1496 |
or in the vicinity of a juvenile, trafficking in heroin is a | 1497 |
felony of the third degree, and there is a presumption for a | 1498 |
prison term for the offense. | 1499 |
(d) Except as otherwise provided in this division, if the | 1500 |
amount of the drug involved equals or exceeds fifty unit doses but | 1501 |
is less than one hundred unit doses or equals or exceeds five | 1502 |
grams but is less than ten grams, trafficking in heroin is a | 1503 |
felony of the third degree, and there is a presumption for a | 1504 |
prison term for the offense. If the amount of the drug involved | 1505 |
is within that range and if the offense was committed in the | 1506 |
vicinity of a school or in the vicinity of a juvenile, trafficking | 1507 |
in heroin is a felony of the second degree, and there is a | 1508 |
presumption for a prison term for the offense. | 1509 |
(e) Except as otherwise provided in this division, if the | 1510 |
amount of the drug involved equals or exceeds one hundred unit | 1511 |
doses but is less than five hundred unit doses or equals or | 1512 |
exceeds ten grams but is less than fifty grams, trafficking in | 1513 |
heroin is a felony of the second degree, and the court shall | 1514 |
impose as a mandatory prison term one of the prison terms | 1515 |
prescribed for a felony of the second degree. If the amount of the | 1516 |
drug involved is within that range and if the offense was | 1517 |
committed in the vicinity of a school or in the vicinity of a | 1518 |
juvenile, trafficking in heroin is a felony of the first degree, | 1519 |
and the court shall impose as a mandatory prison term one of the | 1520 |
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 two | 1524 |
hundred fifty grams and regardless of whether the offense was | 1525 |
committed in the vicinity of a school or in the vicinity of a | 1526 |
juvenile, trafficking in heroin is a felony of the first degree, | 1527 |
and the court shall impose as a mandatory prison term one of the | 1528 |
prison terms prescribed for a felony of the first degree. | 1529 |
(g) If the amount of the drug involved equals or exceeds two | 1530 |
thousand five hundred unit doses or equals or exceeds two hundred | 1531 |
fifty grams and regardless of whether the offense was committed in | 1532 |
the vicinity of a school or in the vicinity of a juvenile, | 1533 |
trafficking in heroin is a felony of the first degree, the | 1534 |
offender is a major drug offender, and the court shall impose as a | 1535 |
mandatory prison term the maximum prison term prescribed for a | 1536 |
felony of the first degree and may impose an additional mandatory | 1537 |
prison term prescribed for a major drug offender under division | 1538 |
(D)(3)(b) of section 2929.14 of the Revised Code. | 1539 |
(7) If the drug involved in the violation is hashish or a | 1540 |
compound, mixture, preparation, or substance containing hashish, | 1541 |
whoever violates division (A) of this section is guilty of | 1542 |
trafficking in hashish. The penalty for the offense shall be | 1543 |
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 a | 1546 |
felony of the fifth degree, and division (C) of section 2929.13 of | 1547 |
the Revised Code applies in determining whether to impose a prison | 1548 |
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 the | 1551 |
vicinity of a school or in the vicinity of a juvenile, trafficking | 1552 |
in hashish is a felony of the fourth degree, and division (C) of | 1553 |
section 2929.13 of the Revised Code applies in determining whether | 1554 |
to impose a prison term on the offender. | 1555 |
(c) Except as otherwise provided in this division, if the | 1556 |
amount of the drug involved equals or exceeds ten grams but is | 1557 |
less than fifty grams of hashish in a solid form or equals or | 1558 |
exceeds two grams but is less than ten grams of hashish in a | 1559 |
liquid concentrate, liquid extract, or liquid distillate form, | 1560 |
trafficking in hashish is a felony of the fourth degree, and | 1561 |
division (C) of section 2929.13 of the Revised Code applies in | 1562 |
determining whether to impose a prison term on the offender. If | 1563 |
the amount of the drug involved is within that range and if the | 1564 |
offense was committed in the vicinity of a school or in the | 1565 |
vicinity of a juvenile, trafficking in hashish is a felony of the | 1566 |
third degree, and division (C) of section 2929.13 of the Revised | 1567 |
Code applies in determining whether to impose a prison term on the | 1568 |
offender. | 1569 |
(d) Except as otherwise provided in this division, if the | 1570 |
amount of the drug involved equals or exceeds fifty grams but is | 1571 |
less than two hundred fifty grams of hashish in a solid form or | 1572 |
equals or exceeds ten grams but is less than fifty grams of | 1573 |
hashish in a liquid concentrate, liquid extract, or liquid | 1574 |
distillate form, trafficking in hashish is a felony of the third | 1575 |
degree, and division (C) of section 2929.13 of the Revised Code | 1576 |
applies in determining whether to impose a prison term on the | 1577 |
offender. If the amount of the drug involved is within that range | 1578 |
and if the offense was committed in the vicinity of a school or in | 1579 |
the vicinity of a juvenile, trafficking in hashish is a felony of | 1580 |
the second degree, and there is a presumption that a prison term | 1581 |
shall be imposed for the offense. | 1582 |
(e) Except as otherwise provided in this division, if the | 1583 |
amount of the drug involved equals or exceeds two hundred fifty | 1584 |
grams but is less than one thousand grams of hashish in a solid | 1585 |
form or equals or exceeds fifty grams but is less than two hundred | 1586 |
grams of hashish in a liquid concentrate, liquid extract, or | 1587 |
liquid distillate form, trafficking in hashish is a felony of the | 1588 |
third degree, and there is a presumption that a prison term shall | 1589 |
be imposed for the offense. If the amount of the drug involved is | 1590 |
within that range and if the offense was committed in the vicinity | 1591 |
of a school or in the vicinity of a juvenile, trafficking in | 1592 |
hashish is a felony of the second degree, and there is a | 1593 |
presumption that a prison term shall be imposed for the offense. | 1594 |
(f) Except as otherwise provided in this division, if the | 1595 |
amount of the drug involved equals or exceeds one thousand grams | 1596 |
of hashish in a solid form or equals or exceeds two hundred grams | 1597 |
of hashish in a liquid concentrate, liquid extract, or liquid | 1598 |
distillate form, trafficking in hashish is a felony of the second | 1599 |
degree, and the court shall impose as a mandatory prison term the | 1600 |
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 the | 1602 |
offense was committed in the vicinity of a school or in the | 1603 |
vicinity of a juvenile, trafficking in hashish is a felony of the | 1604 |
first degree, and the court shall impose as a mandatory prison | 1605 |
term the maximum prison term prescribed for a felony of the first | 1606 |
degree. | 1607 |
(D) In addition to any prison term authorized or required by | 1608 |
division (C) of this section and sections 2929.13 and 2929.14 of | 1609 |
the Revised Code, and in addition to any other sanction imposed | 1610 |
for the offense under this section or sections 2929.11 to 2929.18 | 1611 |
of the Revised Code, the court that sentences an offender who is | 1612 |
convicted of or pleads guilty to a violation of division (A) of | 1613 |
this section shall do all of the following that are applicable | 1614 |
regarding the offender: | 1615 |
(1) If the violation of division (A) of this section is a | 1616 |
felony of the first, second, or third degree, the court shall | 1617 |
impose upon the offender the mandatory fine specified for the | 1618 |
offense under division (B)(1) of section 2929.18 of the Revised | 1619 |
Code unless, as specified in that division, the court determines | 1620 |
that the offender is indigent. Except as otherwise provided in | 1621 |
division (H)(1) of this section, a mandatory fine or any other | 1622 |
fine imposed for a violation of this section is subject to | 1623 |
division (F) of this section. If a person is charged with a | 1624 |
violation of this section that is a felony of the first, second, | 1625 |
or third degree, posts bail, and forfeits the bail, the clerk of | 1626 |
the court shall pay the forfeited bail pursuant to divisions | 1627 |
(D)(1) and (F) of this section, as if the forfeited bail was a | 1628 |
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 commercial | 1635 |
driver's license or permit of the offender in accordance with | 1636 |
division (G) of this section. | 1637 |
(3) If the offender is a professionally licensed person, the | 1638 |
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 to | 1641 |
sell a bulk amount or a multiple of a bulk amount of a controlled | 1642 |
substance, the jury, or the court trying the accused, shall | 1643 |
determine the amount of the controlled substance involved at the | 1644 |
time of the offense and, if a guilty verdict is returned, shall | 1645 |
return the findings as part of the verdict. In any such case, it | 1646 |
is unnecessary to find and return the exact amount of the | 1647 |
controlled substance involved, and it is sufficient if the finding | 1648 |
and return is to the effect that the amount of the controlled | 1649 |
substance involved is the requisite amount, or that the amount of | 1650 |
the controlled substance involved is less than the requisite | 1651 |
amount. | 1652 |
(F)(1) Notwithstanding any contrary provision of section | 1653 |
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 mandatory | 1655 |
fine imposed pursuant to division (D)(1) of this section and any | 1656 |
fine other than a mandatory fine that is imposed for a violation | 1657 |
of this section pursuant to division (A) or (B)(5) of section | 1658 |
2929.18 of the Revised Code to the county, township, municipal | 1659 |
corporation, park district, as created pursuant to section 511.18 | 1660 |
or 1545.04 of the Revised Code, or state law enforcement agencies | 1661 |
in this state that primarily were responsible for or involved in | 1662 |
making the arrest of, and in prosecuting, the offender. However, | 1663 |
the clerk shall not pay a mandatory fine so imposed to a law | 1664 |
enforcement agency unless the agency has adopted a written | 1665 |
internal control policy under division (F)(2) of this section that | 1666 |
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, in | 1669 |
accordance with the written internal control policy adopted by the | 1670 |
recipient agency under division (F)(2) of this section. | 1671 |
(2)(a) Prior to receiving any fine moneys under division | 1672 |
(F)(1) of this section or division (B) of section 2925.42 of the | 1673 |
Revised Code, a law enforcement agency shall adopt a written | 1674 |
internal control policy that addresses the agency's use and | 1675 |
disposition of all fine moneys so received and that provides for | 1676 |
the keeping of detailed financial records of the receipts of those | 1677 |
fine moneys, the general types of expenditures made out of those | 1678 |
fine moneys, and the specific amount of each general type of | 1679 |
expenditure. The policy shall not provide for or permit the | 1680 |
identification of any specific expenditure that is made in an | 1681 |
ongoing investigation. All financial records of the receipts of | 1682 |
those fine moneys, the general types of expenditures made out of | 1683 |
those fine moneys, and the specific amount of each general type of | 1684 |
expenditure by an agency are public records open for inspection | 1685 |
under section 149.43 of the Revised Code. Additionally, a written | 1686 |
internal control policy adopted under this division is such a | 1687 |
public record, and the agency that adopted it shall comply with | 1688 |
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 this | 1707 |
division that cover the previous calendar year and indicates that | 1708 |
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 limited | 1716 |
to, the state board of pharmacy and the office of a prosecutor. | 1717 |
(b) "Prosecutor" has the same meaning as in section 2935.01 | 1718 |
of the Revised Code. | 1719 |
(G) When required under division (D)(2) of this section or | 1720 |
any other provision of this chapter, the court shall suspend for | 1721 |
not less than six months or more than five years the driver's or | 1722 |
commercial driver's license or permit of any person who is | 1723 |
convicted of or pleads guilty to any violation of this section or | 1724 |
any other specified provision of this chapter. If an offender's | 1725 |
driver's or commercial driver's license or permit is suspended | 1726 |
pursuant to this division, the offender, at any time after the | 1727 |
expiration of two years from the day on which the offender's | 1728 |
sentence was imposed or from the day on which the offender finally | 1729 |
was released from a prison term under the sentence, whichever is | 1730 |
later, may file a motion with the sentencing court requesting | 1731 |
termination of the suspension; upon the filing of such a motion | 1732 |
and the court's finding of good cause for the termination, the | 1733 |
court may terminate the suspension. | 1734 |
(H)(1) In addition to any prison term authorized or required | 1735 |
by division (C) of this section and sections 2929.13 and 2929.14 | 1736 |
of the Revised Code, in addition to any other penalty or sanction | 1737 |
imposed for the offense under this section or sections 2929.11 to | 1738 |
2929.18 of the Revised Code, and in addition to the forfeiture of | 1739 |
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 section | 1744 |
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 divisions | 1748 |
(H)(2) and (3) of this section. | 1749 |
(2) The court that imposes a fine under division (H)(1) of | 1750 |
this section shall specify in the judgment that imposes the fine | 1751 |
one or more eligible alcohol and drug addiction programs for the | 1752 |
support of which the fine money is to be used. No alcohol and drug | 1753 |
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 eligible | 1769 |
alcohol and drug addiction program specified pursuant to division | 1770 |
(H)(2) of this section in the judgment. The eligible alcohol and | 1771 |
drug addiction program that receives the fine moneys shall use the | 1772 |
moneys only for the alcohol and drug addiction services identified | 1773 |
in the application for certification under section 3793.06 of the | 1774 |
Revised Code or in the application for a license under section | 1775 |
3793.11 of the Revised Code filed with the department of alcohol | 1776 |
and drug addiction services by the alcohol and drug addiction | 1777 |
program specified in the judgment. | 1778 |
(4) Each alcohol and drug addiction program that receives in | 1779 |
a calendar year any fine moneys under division (H)(3) of this | 1780 |
section shall file an annual report covering that calendar year | 1781 |
with the court of common pleas and the board of county | 1782 |
commissioners of the county in which the program is located, with | 1783 |
the court of common pleas and the board of county commissioners of | 1784 |
each county from which the program received the moneys if that | 1785 |
county is different from the county in which the program is | 1786 |
located, and with the attorney general. The alcohol and drug | 1787 |
addiction program shall file the report no later than the first | 1788 |
day of March in the calendar year following the calendar year in | 1789 |
which the program received the fine moneys. The report shall | 1790 |
include statistics on the number of persons served by the alcohol | 1791 |
and drug addiction program, identify the types of alcohol and drug | 1792 |
addiction services provided to those persons, and include a | 1793 |
specific accounting of the purposes for which the fine moneys | 1794 |
received were used. No information contained in the report shall | 1795 |
identify, or enable a person to determine the identity of, any | 1796 |
person served by the alcohol and drug addiction program. Each | 1797 |
report received by a court of common pleas, a board of county | 1798 |
commissioners, or the attorney general is a public record open for | 1799 |
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 and | 1802 |
drug addiction services" have the same meanings as in section | 1803 |
3793.01 of the Revised Code. | 1804 |
(b) "Eligible alcohol and drug addiction program" means an | 1805 |
alcohol and drug addiction program that is certified under section | 1806 |
3793.06 of the Revised Code or licensed under section 3793.11 of | 1807 |
the Revised Code by the department of alcohol and drug addiction | 1808 |
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 authorized | 1815 |
to prescribe drugs, pharmacists, owners of pharmacies, and other | 1816 |
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 person | 1819 |
who is conducting or participating in a research project involving | 1820 |
the use of an anabolic steroid if the project has been approved by | 1821 |
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 species | 1824 |
an anabolic steroid that is expressly intended for administration | 1825 |
through implants to livestock or other nonhuman species and | 1826 |
approved for that purpose under the "Federal Food, Drug, and | 1827 |
Cosmetic Act," 52 Stat. 1040 (1938), 21 U.S.C.A. 301, as amended, | 1828 |
and is sold, offered for sale, prescribed, dispensed, or | 1829 |
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 guilty | 1834 |
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, and | 1838 |
hashish, whoever violates division (A) of this section is guilty | 1839 |
of aggravated possession of drugs. The penalty for the offense | 1840 |
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 a | 1843 |
felony of the fifth degree, and division (B) of section 2929.13 of | 1844 |
the Revised Code applies in determining whether to impose a prison | 1845 |
term on the offender. | 1846 |
(b) If the amount of the drug involved equals or exceeds the | 1847 |
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 bulk | 1852 |
amount, aggravated possession of drugs is a felony of the second | 1853 |
degree, and the court shall impose as a mandatory prison term one | 1854 |
of the prison terms prescribed for a felony of the second degree. | 1855 |
(d) If the amount of the drug involved equals or exceeds | 1856 |
fifty times the bulk amount but is less than one hundred times the | 1857 |
bulk amount, aggravated possession of drugs is a felony of the | 1858 |
first degree, and the court shall impose as a mandatory prison | 1859 |
term one of the prison terms prescribed for a felony of the first | 1860 |
degree. | 1861 |
(e) If the amount of the drug involved equals or exceeds one | 1862 |
hundred times the bulk amount, aggravated possession of drugs is a | 1863 |
felony of the first degree, the offender is a major drug offender, | 1864 |
and the court shall impose as a mandatory prison term the maximum | 1865 |
prison term prescribed for a felony of the first degree and may | 1866 |
impose an additional mandatory prison term prescribed for a major | 1867 |
drug offender under division (D)(3)(b) of section 2929.14 of the | 1868 |
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 of | 1872 |
possession of drugs. The penalty for the offense shall be | 1873 |
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 of | 1876 |
the | 1877 |
convicted
of a drug abuse offense, a | 1878 |
felony of the fifth
degree. | 1879 |
1880 | |
1881 | |
1882 | |
1883 | |
1884 | |
1885 | |
1886 | |
1887 |
(b) If the amount of the drug involved equals or exceeds the | 1888 |
bulk amount but is less than five times the bulk amount, | 1889 |
possession of drugs is a felony of the fourth degree, and division | 1890 |
(C) of section 2929.13 of the Revised Code applies in determining | 1891 |
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 bulk | 1894 |
amount, possession of drugs is a felony of the third degree, and | 1895 |
there is a presumption for a prison term for the offense. | 1896 |
(d) If the amount of the drug involved equals or exceeds | 1897 |
fifty times the bulk amount, possession of drugs is a felony of | 1898 |
the second degree, and the court shall impose upon the offender as | 1899 |
a mandatory prison term one of the prison terms prescribed for a | 1900 |
felony of the second degree. | 1901 |
(3) If the drug involved in the violation is marihuana or a | 1902 |
compound, mixture, preparation, or substance containing marihuana | 1903 |
other than hashish, whoever violates division (A) of this section | 1904 |
is guilty of possession of marihuana. The penalty for the offense | 1905 |
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 a | 1908 |
minor misdemeanor. | 1909 |
(b) If the amount of the drug involved equals or exceeds one | 1910 |
hundred grams but is less than two hundred grams, possession of | 1911 |
marihuana is a misdemeanor of the fourth degree. | 1912 |
(c) If the amount of the drug involved equals or exceeds two | 1913 |
hundred grams but is less than one thousand grams, possession of | 1914 |
marihuana is a felony of the fifth degree, and division (B) of | 1915 |
section 2929.13 of the Revised Code applies in determining whether | 1916 |
to impose a prison term on the offender. | 1917 |
(d) If the amount of the drug involved equals or exceeds one | 1918 |
thousand grams but is less than five thousand grams, possession of | 1919 |
marihuana is a felony of the third degree, and division (C) of | 1920 |
section 2929.13 of the Revised Code applies in determining whether | 1921 |
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 exceeds | 1927 |
twenty thousand grams, possession of marihuana is a felony of the | 1928 |
second degree, and the court shall impose as a mandatory prison | 1929 |
term the maximum prison term prescribed for a felony of the second | 1930 |
degree. | 1931 |
(4) If the drug involved in the violation is cocaine or a | 1932 |
compound, mixture, preparation, or substance containing cocaine, | 1933 |
whoever violates division (A) of this section is guilty of | 1934 |
possession of cocaine. The penalty for the offense shall be | 1935 |
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 a | 1938 |
felony of the fifth degree, and division (B) of section 2929.13 of | 1939 |
the Revised Code applies in determining whether to impose a prison | 1940 |
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 exceeds | 1948 |
twenty-five grams but is less than one hundred grams of cocaine | 1949 |
that is not crack cocaine or equals or exceeds five grams but is | 1950 |
less than ten grams of crack cocaine, possession of cocaine is a | 1951 |
felony of the third degree, and the court shall impose as a | 1952 |
mandatory prison term one of the prison terms prescribed for a | 1953 |
felony of the third degree. | 1954 |
(d) If the amount of the drug involved equals or exceeds one | 1955 |
hundred grams but is less than five hundred grams of cocaine that | 1956 |
is not crack cocaine or equals or exceeds ten grams but is less | 1957 |
than twenty-five grams of crack cocaine, possession of cocaine is | 1958 |
a felony of the second degree, and the court shall impose as a | 1959 |
mandatory prison term one of the prison terms prescribed for a | 1960 |
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 of | 1965 |
cocaine is a felony of the first degree, and the court shall | 1966 |
impose as a mandatory prison term one of the prison terms | 1967 |
prescribed for a felony of the first degree. | 1968 |
(f) If the amount of the drug involved equals or exceeds one | 1969 |
thousand grams of cocaine that is not crack cocaine or equals or | 1970 |
exceeds one hundred grams of crack cocaine, possession of cocaine | 1971 |
is a felony of the first degree, the offender is a major drug | 1972 |
offender, and the court shall impose as a mandatory prison term | 1973 |
the maximum prison term prescribed for a felony of the first | 1974 |
degree and may impose an additional mandatory prison term | 1975 |
prescribed for a major drug offender under division (D)(3)(b) of | 1976 |
section 2929.14 of the Revised Code. | 1977 |
(5) If the drug involved in the violation is L.S.D., whoever | 1978 |
violates division (A) of this section is guilty of possession of | 1979 |
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 felony | 1982 |
of the fifth degree, and division (B) of section 2929.13 of the | 1983 |
Revised Code applies in determining whether to impose a prison | 1984 |
term on the offender. | 1985 |
(b) If the amount of L.S.D. involved equals or exceeds ten | 1986 |
unit doses but is less than fifty unit doses of L.S.D. in a solid | 1987 |
form or equals or exceeds one gram but is less than five grams of | 1988 |
L.S.D. in a liquid concentrate, liquid extract, or liquid | 1989 |
distillate form, possession of L.S.D. is a felony of the fourth | 1990 |
degree, and division (C) of section 2929.13 of the Revised Code | 1991 |
applies in determining whether to impose a prison term on the | 1992 |
offender. | 1993 |
(c) If the amount of L.S.D. involved equals or exceeds fifty | 1994 |
unit doses, but is less than two hundred fifty unit doses of | 1995 |
L.S.D. in a solid form or equals or exceeds five grams but is less | 1996 |
than twenty-five grams of L.S.D. in a liquid concentrate, liquid | 1997 |
extract, or liquid distillate form, possession of L.S.D. is a | 1998 |
felony of the third degree, and there is a presumption for a | 1999 |
prison term for the offense. | 2000 |
(d) If the amount of L.S.D. involved equals or exceeds two | 2001 |
hundred fifty unit doses but is less than one thousand unit doses | 2002 |
of L.S.D. in a solid form or equals or exceeds twenty-five grams | 2003 |
but is less than one hundred grams of L.S.D. in a liquid | 2004 |
concentrate, liquid extract, or liquid distillate form, possession | 2005 |
of L.S.D. is a felony of the second degree, and the court shall | 2006 |
impose as a mandatory prison term one of the prison terms | 2007 |
prescribed for a felony of the second degree. | 2008 |
(e) If the amount of L.S.D. involved equals or exceeds one | 2009 |
thousand unit doses but is less than five thousand unit doses of | 2010 |
L.S.D. in a solid form or equals or exceeds one hundred grams but | 2011 |
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. is | 2013 |
a felony of the first degree, and the court shall impose as a | 2014 |
mandatory prison term one of the prison terms prescribed for a | 2015 |
felony of the first degree. | 2016 |
(f) If the amount of L.S.D. involved equals or exceeds five | 2017 |
thousand unit doses of L.S.D. in a solid form or equals or exceeds | 2018 |
five hundred grams of L.S.D. in a liquid concentrate, liquid | 2019 |
extract, or liquid distillate form, possession of L.S.D. is a | 2020 |
felony of the first degree, the offender is a major drug offender, | 2021 |
and the court shall impose as a mandatory prison term the maximum | 2022 |
prison term prescribed for a felony of the first degree and may | 2023 |
impose an additional mandatory prison term prescribed for a major | 2024 |
drug offender under division (D)(3)(b) of section 2929.14 of the | 2025 |
Revised Code. | 2026 |
(6) If the drug involved in the violation is heroin or a | 2027 |
compound, mixture, preparation, or substance containing heroin, | 2028 |
whoever violates division (A) of this section is guilty of | 2029 |
possession of heroin. The penalty for the offense shall be | 2030 |
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 felony | 2033 |
of the fifth degree, and division (B) of section 2929.13 of the | 2034 |
Revised Code applies in determining whether to impose a prison | 2035 |
term on the offender. | 2036 |
(b) If the amount of the drug involved equals or exceeds ten | 2037 |
unit doses but is less than fifty unit doses or equals or exceeds | 2038 |
one gram but is less than five grams, possession of heroin is a | 2039 |
felony of the fourth degree, and division (C) of section 2929.13 | 2040 |
of the Revised Code applies in determining whether to impose a | 2041 |
prison term on the offender. | 2042 |
(c) If the amount of the drug involved equals or exceeds | 2043 |
fifty unit doses but is less than one hundred unit doses or equals | 2044 |
or exceeds five grams but is less than ten grams, possession of | 2045 |
heroin is a felony of the third degree, and there is a presumption | 2046 |
for a prison term for the offense. | 2047 |
(d) If the amount of the drug involved equals or exceeds one | 2048 |
hundred unit doses but is less than five hundred unit doses or | 2049 |
equals or exceeds ten grams but is less than fifty grams, | 2050 |
possession of heroin is a felony of the second degree, and the | 2051 |
court shall impose as a mandatory prison term one of the prison | 2052 |
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 two | 2056 |
hundred fifty grams, possession of heroin is a felony of the first | 2057 |
degree, and the court shall impose as a mandatory prison term one | 2058 |
of the prison terms prescribed for a felony of the first degree. | 2059 |
(f) If the amount of the drug involved equals or exceeds two | 2060 |
thousand five hundred unit doses or equals or exceeds two hundred | 2061 |
fifty grams, possession of heroin is a felony of the first degree, | 2062 |
the offender is a major drug offender, and the court shall impose | 2063 |
as a mandatory prison term the maximum prison term prescribed for | 2064 |
a felony of the first degree and may impose an additional | 2065 |
mandatory prison term prescribed for a major drug offender under | 2066 |
division (D)(3)(b) of section 2929.14 of the Revised Code. | 2067 |
(7) If the drug involved in the violation is hashish or a | 2068 |
compound, mixture, preparation, or substance containing hashish, | 2069 |
whoever violates division (A) of this section is guilty of | 2070 |
possession of hashish. The penalty for the offense shall be | 2071 |
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 minor | 2074 |
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 ten | 2081 |
grams but is less than fifty grams of hashish in a solid form or | 2082 |
equals or exceeds two grams but is less than ten grams of hashish | 2083 |
in a liquid concentrate, liquid extract, or liquid distillate | 2084 |
form, possession of hashish is a felony of the fifth degree, and | 2085 |
division (B) of section 2929.13 of the Revised Code applies in | 2086 |
determining whether to impose a prison term on the offender. | 2087 |
(d) If the amount of the drug involved equals or exceeds | 2088 |
fifty grams but is less than two hundred fifty grams of hashish in | 2089 |
a solid form or equals or exceeds ten grams but is less than fifty | 2090 |
grams of hashish in a liquid concentrate, liquid extract, or | 2091 |
liquid distillate form, possession of hashish is a felony of the | 2092 |
third degree, and division (C) of section 2929.13 of the Revised | 2093 |
Code applies in determining whether to impose a prison term on the | 2094 |
offender. | 2095 |
(e) If the amount of the drug involved equals or exceeds two | 2096 |
hundred fifty grams but is less than one thousand grams of hashish | 2097 |
in a solid form or equals or exceeds fifty grams but is less than | 2098 |
two hundred grams of hashish in a liquid concentrate, liquid | 2099 |
extract, or liquid distillate form, possession of hashish is a | 2100 |
felony of the third degree, and there is a presumption that a | 2101 |
prison term shall be imposed for the offense. | 2102 |
(f) If the amount of the drug involved equals or exceeds one | 2103 |
thousand grams of hashish in a solid form or equals or exceeds two | 2104 |
hundred grams of hashish in a liquid concentrate, liquid extract, | 2105 |
or liquid distillate form, possession of hashish is a felony of | 2106 |
the second degree, and the court shall impose as a mandatory | 2107 |
prison term the maximum prison term prescribed for a felony of the | 2108 |
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 any | 2113 |
inquiries contained in any application for employment, license, or | 2114 |
other right or privilege, or made in connection with the person's | 2115 |
appearance as a witness. | 2116 |
(E) In addition to any prison term or jail term authorized or | 2117 |
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 in | 2119 |
addition to any other sanction that is imposed for the offense | 2120 |
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 of | 2123 |
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, or | 2126 |
third degree, the court shall impose upon the offender the | 2127 |
mandatory fine specified for the offense under division (B)(1) of | 2128 |
section 2929.18 of the Revised Code unless, as specified in that | 2129 |
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 section | 2137 |
2925.03 of the Revised Code. | 2138 |
(c) If a person is charged with a violation of this section | 2139 |
that is a felony of the first, second, or third degree, posts | 2140 |
bail, and forfeits the bail, the clerk shall pay the forfeited | 2141 |
bail pursuant to division (E)(1)(b) of this section as if it were | 2142 |
a mandatory fine imposed under division (E)(1)(a) of this section. | 2143 |
(2) The court shall suspend for not less than six months or | 2144 |
more than five years the offender's driver's or commercial | 2145 |
driver's license or permit. | 2146 |
(3) If the offender is a professionally licensed person, in | 2147 |
addition to any other sanction imposed for a violation of this | 2148 |
section, the court immediately shall comply with section 2925.38 | 2149 |
of the Revised Code. | 2150 |
(F) It is an affirmative defense, as provided in section | 2151 |
2901.05 of the Revised Code, to a charge of a fourth degree felony | 2152 |
violation under this section that the controlled substance that | 2153 |
gave rise to the charge is in an amount, is in a form, is | 2154 |
prepared, compounded, or mixed with substances that are not | 2155 |
controlled substances in a manner, or is possessed under any other | 2156 |
circumstances, that indicate that the substance was possessed | 2157 |
solely for personal use. Notwithstanding any contrary provision | 2158 |
of this section, if, in accordance with section 2901.05 of the | 2159 |
Revised Code, an accused who is charged with a fourth degree | 2160 |
felony violation of division (C)(2), (4), (5), or (6) of this | 2161 |
section sustains the burden of going forward with evidence of and | 2162 |
establishes by a preponderance of the evidence the affirmative | 2163 |
defense described in this division, the accused may be prosecuted | 2164 |
for and may plead guilty to or be convicted of a misdemeanor | 2165 |
violation of division (C)(2) of this section or a fifth degree | 2166 |
felony violation of division (C)(4), (5), or (6) of this section | 2167 |
respectively. | 2168 |
(G) When a person is charged with possessing a bulk amount or | 2169 |
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 | 2173 |
2174 | |
administration of, a prescription for, or the dispensing of, a | 2175 |
dangerous drug or shall possess an uncompleted preprinted | 2176 |
prescription blank used for writing a prescription for a dangerous | 2177 |
drug. | 2178 |
(B) Whoever violates this section is guilty of deception to | 2179 |
obtain a dangerous drug. The penalty for the offense shall be | 2180 |
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 |
| 2220 |
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, and | 2225 |
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 by | 2249 |
division (B) of this section and sections 2929.13 and 2929.14 of | 2250 |
the Revised Code and in addition to any other sanction imposed for | 2251 |
the offense under this section or sections 2929.11 to 2929.18 of | 2252 |
the Revised Code, the court that sentences an offender who is | 2253 |
convicted of or pleads guilty to a violation of division (A) of | 2254 |
this section shall do both of the following: | 2255 |
(1) The court shall suspend for not less than six months or | 2256 |
more than five years the offender's driver's or commercial | 2257 |
driver's license or permit. | 2258 |
(2) If the offender is a professionally licensed person, in | 2259 |
addition to any other sanction imposed for a violation of this | 2260 |
section, the court immediately shall comply with section 2925.38 | 2261 |
of the Revised Code. | 2262 |
(D) Notwithstanding any contrary provision of section 3719.21 | 2263 |
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 and | 2266 |
subject to the requirements of division (F) of section 2925.03 of | 2267 |
the Revised Code. The agency that receives the fine shall use the | 2268 |
fine as specified in division (F) of section 2925.03 of the | 2269 |
Revised Code. | 2270 |
Sec. 2953.32. (A)(1) Except as provided in section 2953.61 | 2271 |
of the Revised Code, a first offender may apply to the sentencing | 2272 |
court if convicted in this state, or to a court of common pleas if | 2273 |
convicted in another state or in a federal court, for the sealing | 2274 |
of the conviction record. Application may be made at the | 2275 |
expiration of three years after the offender's final discharge if | 2276 |
convicted of a felony, or at the expiration of one year after the | 2277 |
offender's final discharge if convicted of a misdemeanor. | 2278 |
(2) Any person who has been arrested for any misdemeanor | 2279 |
offense and who has effected a bail forfeiture may apply to the | 2280 |
court in which the misdemeanor criminal case was pending when bail | 2281 |
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 the | 2288 |
prosecutor for the case of the hearing on the application. The | 2289 |
prosecutor may object to the granting of the application by filing | 2290 |
an objection with the court prior to the date set for the hearing. | 2291 |
The prosecutor shall specify in the objection the reasons for | 2292 |
believing a denial of the application is justified. The court | 2293 |
shall direct its regular probation officer, a state probation | 2294 |
officer, or the department of probation of the county in which the | 2295 |
applicant resides to make inquiries and written reports as the | 2296 |
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 or | 2299 |
whether the forfeiture of bail was agreed to by the applicant and | 2300 |
the prosecutor in the case. If the applicant applies as a first | 2301 |
offender pursuant to division (A)(1) of this section and has two | 2302 |
or three convictions that result from the same indictment, | 2303 |
information, or complaint, from the same plea of guilty, or from | 2304 |
the same official proceeding, and result from related criminal | 2305 |
acts that were committed within a three-month period but do not | 2306 |
result from the same act or from offenses committed at the same | 2307 |
time, in making its determination under this division, the court | 2308 |
initially shall determine whether it is not in the public interest | 2309 |
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 for | 2311 |
the two or three convictions to be counted as one conviction, the | 2312 |
court shall determine that the applicant is not a first offender; | 2313 |
if the court does not make that determination, the court shall | 2314 |
determine that the offender is a first offender. | 2315 |
(b) Determine whether criminal proceedings are pending | 2316 |
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 the | 2319 |
applicant has been rehabilitated to the satisfaction of the court; | 2320 |
(d) If the prosecutor has filed an objection in accordance | 2321 |
with division (B) of this section, consider the reasons against | 2322 |
granting the application specified by the prosecutor in the | 2323 |
objection; | 2324 |
(e) Weigh the interests of the applicant in having the | 2325 |
records pertaining to the applicant's conviction sealed against | 2326 |
the legitimate needs, if any, of the government to maintain those | 2327 |
records. | 2328 |
(2) If the court determines, after complying with division | 2329 |
(C)(1) of this section, that the applicant is a first offender or | 2330 |
the subject of a bail forfeiture, that no criminal proceeding is | 2331 |
pending against the applicant, and that the interests of the | 2332 |
applicant in having the records pertaining to the applicant's | 2333 |
conviction or bail forfeiture sealed are not outweighed by any | 2334 |
legitimate governmental needs to maintain those records, and that | 2335 |
the rehabilitation of an applicant who is a first offender | 2336 |
applying pursuant to division (A)(1) of this section has been | 2337 |
attained to the satisfaction of the court, the court, except as | 2338 |
provided in division (G) of this section, shall order all official | 2339 |
records pertaining to the case sealed and, except as provided in | 2340 |
division (F) of this section, all index references to the case | 2341 |
deleted and, in the case of bail forfeitures, shall dismiss the | 2342 |
charges in the case. The proceedings in the case shall be | 2343 |
considered not to have occurred and the conviction or bail | 2344 |
forfeiture of the person who is the subject of the proceedings | 2345 |
shall be sealed, except that upon conviction of a subsequent | 2346 |
offense, the sealed record of prior conviction or bail forfeiture | 2347 |
may be considered by the court in determining the sentence or | 2348 |
other appropriate disposition, including the relief provided for | 2349 |
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 or | 2357 |
bail forfeiture was pursuant to a municipal ordinance. | 2358 |
(D) Inspection of the sealed records included in the order | 2359 |
may be made only by the following persons or for the following | 2360 |
purposes: | 2361 |
(1) By a law enforcement officer or prosecutor, or the | 2362 |
assistants of either, to determine whether the nature and | 2363 |
character of the offense with which a person is to be charged | 2364 |
would be affected by virtue of the person's previously having been | 2365 |
convicted of a crime; | 2366 |
(2) By the parole or probation officer of the person who is | 2367 |
the subject of the records, for the exclusive use of the officer | 2368 |
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 the | 2373 |
records, by the persons named in the application; | 2374 |
(4) By a law enforcement officer who was involved in the | 2375 |
case, for use in the officer's defense of a civil action arising | 2376 |
out of the officer's involvement in that case; | 2377 |
(5) By a prosecuting attorney or the prosecuting attorney's | 2378 |
assistants, to determine a defendant's eligibility to enter a | 2379 |
pre-trial diversion program established pursuant to section | 2380 |
2935.36 of the Revised Code; | 2381 |
(6) By any law enforcement agency or any authorized employee | 2382 |
of a law enforcement agency or by the department of rehabilitation | 2383 |
and correction as part of a background investigation of a person | 2384 |
who applies for employment with the agency as a law enforcement | 2385 |
officer or with the department as a corrections officer; | 2386 |
(7) By any law enforcement agency or any authorized employee | 2387 |
of a law enforcement agency, for the purposes set forth in, and in | 2388 |
the manner provided in, section 2953.321 of the Revised Code; | 2389 |
(8) By the bureau of criminal identification and | 2390 |
investigation or any authorized employee of the bureau for the | 2391 |
purpose of providing information to a board or person pursuant to | 2392 |
division (F) or (G) of section 109.57 of the Revised Code; | 2393 |
(9) By the bureau of criminal identification and | 2394 |
investigation or any authorized employee of the bureau for the | 2395 |
purpose of performing a criminal history records check on a person | 2396 |
to whom a certificate as prescribed in section 109.77 of the | 2397 |
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 a | 2413 |
person is to be charged would be affected by the information, it | 2414 |
may be used for the purpose of charging the person with an | 2415 |
offense. | 2416 |
(E) In any criminal proceeding, proof of any otherwise | 2417 |
admissible prior conviction may be introduced and proved, | 2418 |
notwithstanding the fact that for any such prior conviction an | 2419 |
order of sealing previously was issued pursuant to sections | 2420 |
2953.31 to 2953.36 of the Revised Code. | 2421 |
(F) The person or governmental agency, office, or department | 2422 |
that maintains sealed records pertaining to convictions or bail | 2423 |
forfeitures that have been sealed pursuant to this section may | 2424 |
maintain a manual or computerized index to the sealed records. The | 2425 |
index shall contain only the name of, and alphanumeric identifiers | 2426 |
that relate to, the persons who are the subject of the sealed | 2427 |
records, the word "sealed," and the name of the person, agency, | 2428 |
office, or department that has custody of the sealed records, and | 2429 |
shall not contain the name of the crime committed. The index shall | 2430 |
be made available by the person who has custody of the sealed | 2431 |
records only for the purposes set forth in divisions (C), (D), and | 2432 |
(E) of this section. | 2433 |
(G) Notwithstanding any provision of this section or section | 2434 |
2953.33 of the Revised Code that requires otherwise, a board of | 2435 |
education of a city, local, exempted village, or joint vocational | 2436 |
school district that maintains records of an individual who has | 2437 |
been permanently excluded under sections 3301.121 and 3313.662 of | 2438 |
the Revised Code is permitted to maintain records regarding a | 2439 |
conviction that was used as the basis for the individual's | 2440 |
permanent exclusion, regardless of a court order to seal the | 2441 |
record. An order issued under this section to seal the record of a | 2442 |
conviction does not revoke the adjudication order of the | 2443 |
superintendent of public instruction to permanently exclude the | 2444 |
individual who is the subject of the sealing order. An order | 2445 |
issued under this section to seal the record of a conviction of an | 2446 |
individual may be presented to a district superintendent as | 2447 |
evidence to support the contention that the superintendent should | 2448 |
recommend that the permanent exclusion of the individual who is | 2449 |
the subject of the sealing order be revoked. Except as otherwise | 2450 |
authorized by this division and sections 3301.121 and 3313.662 of | 2451 |
the Revised Code, any school employee in possession of or having | 2452 |
access to the sealed conviction records of an individual that were | 2453 |
the basis of a permanent exclusion of the individual is subject to | 2454 |
section 2953.35 of the Revised Code. | 2455 |
Sec. 2961.01.
(A)(1) A person | 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 the | 2460 |
2461 | |
incompetent to be an elector or juror or to hold an office of | 2462 |
honor, trust, or profit.
| 2463 |
(2) When any person | 2464 |
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 conditional | 2467 |
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 conditions | 2471 |
of the pardon have been performed or have transpired and is | 2472 |
competent to be an elector thereafter following final discharge. | 2473 |
The
full
pardon of a person | 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 | 2477 |
(A)(1) of this section, but a pardon shall not release the | 2478 |
person | 2479 |
this state, unless so specified. | 2480 |
(B)
A person | 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 in | 2490 |
section 2929.01 of the Revised Code. | 2491 |
(2) "Non-jail community control sanction" means a community | 2492 |
control sanction that is neither a term in a community-based | 2493 |
correctional facility nor a term in a jail. | 2494 |
(3) "Post-release control" and "post-release control | 2495 |
sanction" have the same meanings as in section 2967.01 of the | 2496 |
Revised Code. | 2497 |
Sec. 2961.02. (A) As used in this section: | 2498 |
(1) "Disqualifying offense" means an offense that has both of | 2499 |
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 a | 2507 |
provision specifying permanent disqualification, or | 2508 |
disqualification for a specified period, from holding a public | 2509 |
office or position of public employment, or from serving as an | 2510 |
unpaid volunteer, as a result of conviction of the offense, | 2511 |
including, but not limited to, a provision such as that in | 2512 |
division (C)(1) of section 2921.41 of the Revised Code. | 2513 |
(2) "Political subdivision" has the same meaning as in | 2514 |
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 section | 2523 |
2913.01 of the Revised Code. | 2524 |
(6) "Volunteer" means a person who serves as a volunteer | 2525 |
without compensation with a state agency or political subdivision | 2526 |
or who serves as a volunteer without compensation with a private | 2527 |
entity, including, but not limited to, an uncompensated auxiliary | 2528 |
police officer, auxiliary deputy sheriff, or volunteer | 2529 |
firefighter. | 2530 |
(B) Any person who | 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 a | 2540 |
2541 | |
that division regarding a disqualifying offense is reversed, | 2542 |
expunged, or
annulled.
The
full pardon of a person | 2543 |
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) of | 2547 |
this section, but the pardon does not release the person from the | 2548 |
costs of the person's conviction in this state, unless so | 2549 |
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 |