Section 1. That sections 109.573, 2953.21, 2953.23, 2953.71, | 16 |
2953.72,
2953.73, 2953.74, 2953.75, 2953.76, 2953.77, 2953.78, | 17 |
2953.79,
2953.81, 2953.83, and 2953.84 be amended and sections | 18 |
105.912,
109.561, 2933.81, 2933.82, and 2933.83
of the Revised | 19 |
Code be
enacted to read as follows: | 20 |
(9) "Administration of criminal justice" means the | 63 |
performance of detection, apprehension, detention, pretrial | 64 |
release, post-trial release, prosecution, adjudication, | 65 |
correctional supervision, or rehabilitation of accused persons or | 66 |
criminal offenders. "Administration of criminal justice" also | 67 |
includes criminal identification activities and the collection, | 68 |
storage, and dissemination of criminal history record information. | 69 |
(a) If a person has disappeared and has been
continuously | 99 |
absent from the person's place of last domicile for
a thirty-day | 100 |
or longer period of time without being heard from during the | 101 |
period, persons related by consanguinity to
the missing person may | 102 |
submit to the
bureau a DNA specimen, the
bureau may include the | 103 |
DNA record of the specimen
in the relatives
of missing persons | 104 |
database,
and, if the bureau does not include
the DNA record of | 105 |
the
specimen in the relatives of missing persons
database, the | 106 |
bureau shall retain
the DNA record for future
reference and | 107 |
inclusion as appropriate in that database. | 108 |
(c)
If the DNA specimen submitted pursuant to division | 111 |
(B)(3)(a) of this section is collected by withdrawing blood from | 112 |
the person or a similarly invasive procedure, a physician, | 113 |
registered nurse, licensed practical nurse,
duly licensed
clinical | 114 |
laboratory technician, or other qualified
medical practitioner | 115 |
shall
conduct the collection procedure for
the DNA specimen | 116 |
submitted
pursuant to division
(B)(3)(a) of this
section and shall | 117 |
collect the
DNA specimen in a medically
approved
manner.
If the | 118 |
DNA specimen is collected by swabbing for buccal cells or a | 119 |
similarly noninvasive procedure, division (B)(3)(c) of this | 120 |
section does not require that the DNA specimen be collected by a | 121 |
qualified medical practitioner of that nature. No later than | 122 |
fifteen days after the date of
the
collection of the DNA
specimen, | 123 |
the person conducting the
DNA
specimen collection
procedure shall | 124 |
cause the DNA
specimen to be
forwarded to the bureau of criminal | 125 |
identification and
investigation in accordance with procedures | 126 |
established by the
superintendent of the bureau under division
(H) | 127 |
of this section.
The bureau
may provide the specimen vials, | 128 |
mailing tubes, labels,
postage, and instruction needed for the | 129 |
collection and
forwarding
of the DNA specimen
to the bureau. | 130 |
(D) When a DNA record is derived from a DNA
specimen
provided | 158 |
pursuant to section 2152.74 or 2901.07 of the Revised
Code,
the | 159 |
bureau of
criminal identification and investigation
shall attach | 160 |
to the DNA
record personal identification information
that | 161 |
identifies the person from
whom the DNA specimen was taken.
The | 162 |
personal identification
information may include the subject | 163 |
person's fingerprints and any other
information the bureau | 164 |
determines necessary. The DNA
record and personal identification | 165 |
information attached to it shall be used
only for the purpose of | 166 |
personal identification or for a purpose specified in
this | 167 |
section. | 168 |
(1) "Custodial interrogation" means any interrogation | 224 |
involving a law enforcement officer's questioning that is | 225 |
reasonably likely to elicit incriminating responses and in which a | 226 |
reasonable person in the subject's position would consider self to | 227 |
be in custody, beginning when a person should have been advised of | 228 |
the person's right to counsel and right to remain silent and of | 229 |
the fact that anything the person says could be used against the | 230 |
person, as specified by the United States supreme court in Miranda | 231 |
v. Arizona (1966), 384 U.S. 436, and subsequent decisions, and | 232 |
ending when the questioning has completely finished. | 233 |
(C) In any criminal or delinquent child action or proceeding | 265 |
brought against a person, if any party to the action or proceeding | 266 |
seeks the admission as evidence of any statement made by the | 267 |
person during a custodial interrogation that is not electronically | 268 |
recorded or recorded as authorized by division (B)(2) of this | 269 |
section or the admission of any statement made thereafter by the | 270 |
person during the same custodial interrogation or a subsequent | 271 |
custodial interrogation, including but not limited to any | 272 |
statement made thereafter that is electronically recorded or | 273 |
recorded as authorized by division (B)(2) of this section, and if | 274 |
the statement otherwise is admissible in the action or proceeding | 275 |
under the Rules of Evidence, the court in its discretion may admit | 276 |
the statement as evidence or may exclude the statement from | 277 |
admission as evidence. If the court indicates that it intends to | 278 |
admit the statement as evidence, any party to the action or | 279 |
proceeding may object and file or make a motion to exclude the | 280 |
statement. If a party objects and makes or files a motion to | 281 |
exclude the statement, the court shall rule on the motion in | 282 |
accordance with the Rules of Evidence. | 283 |
(F) The Ohio judicial conference, pursuant to section 105.912 | 302 |
of the Revised Code, shall develop forms to survey custodial | 303 |
interrogations electronically recorded or recorded as authorized | 304 |
by division (B)(2) of this section and outcomes and identify any | 305 |
patterns of noncompliance with the provisions of this section. The | 306 |
conference shall provide copies of the forms to all courts of | 307 |
common pleas, municipal courts, county courts, prosecuting | 308 |
attorneys, city directors of law, village solicitors, and other | 309 |
chief legal officers of a municipal corporation. The conference | 310 |
shall monitor compliance with the recording requirement set forth | 311 |
in division (B) of this section through the submission of the | 312 |
forms developed under this division. The trial judge and the | 313 |
prosecutor shall complete and submit these forms for all of the | 314 |
following cases: | 315 |
(2) If a criminal or delinquent child proceeding is brought | 337 |
against a person who was the subject of a custodial interrogation | 338 |
that was electronically recorded or who was the subject of a part | 339 |
of a custodial interrogation that was recorded as authorized by | 340 |
division (B)(2) of this section, law enforcement personnel shall | 341 |
preserve the recording until the later of when all appeals, | 342 |
post-conviction
relief proceedings, and habeas corpus proceedings | 343 |
are final and
concluded or the expiration of the period of time | 344 |
within which
such appeals and proceedings must be brought. | 345 |
(b) If any person is convicted of or pleads guilty to the | 401 |
offense, or is adjudicated a delinquent child for committing the | 402 |
delinquent act, for the period of time that the person remains | 403 |
incarcerated, in a department of youth services institution or | 404 |
other juvenile facility, under a community control sanction for | 405 |
that offense, under any order of disposition for that act, on | 406 |
probation or parole for that offense, under judicial release or | 407 |
supervised release for that act, under post-release control for | 408 |
that offense, involved in civil litigation in connection with that | 409 |
offense or act, or subject to registration and other duties | 410 |
imposed for that offense or act under sections 2950.04, 2950.041, | 411 |
2950.05, and 2950.06 of the Revised Code. | 412 |
(a) If a governmental evidence-retention entity possesses | 425 |
biological evidence related to the offense or act, the | 426 |
governmental evidence-retention entity shall not destroy the | 427 |
biological evidence if any of those additional co-defendants | 428 |
remain in custody, incarcerated, in a department of youth services | 429 |
institution or other juvenile facility, under a community control | 430 |
sanction for that offense, under any order of disposition for that | 431 |
act, on probation or parole for that offense, under judicial | 432 |
release or supervised release for that act, under post-release | 433 |
control for that offense, involved in civil litigation in | 434 |
connection with that offense or act, or subject to registration | 435 |
and other duties imposed for that offense or act under sections | 436 |
2950.04, 2950.041, 2950.05, and 2950.06 of the Revised Code. | 437 |
(b) The governmental evidence-retention entity referred to in | 438 |
division (B)(3)(a) of this section shall preserve the biological | 439 |
evidence related to the offense for the period of time during | 440 |
which any of those additional co-defendants remain in custody, | 441 |
incarcerated, in an institution or facility, under a community | 442 |
control sanction, under an order of disposition, on probation or | 443 |
parole, under judicial release or supervised release, under | 444 |
post-release control, involved in civil litigation, or subject to | 445 |
registration and other duties under sections 2950.04, 2950.041, | 446 |
2950.05, and 2950.06 of the Revised Code, as described in division | 447 |
(B)(3)(a) of this section. | 448 |
(i) All persons who remain in custody, incarcerated, in a | 470 |
department of youth services institution or other juvenile | 471 |
facility, under a community control sanction, under any order of | 472 |
disposition, on probation or parole, under judicial release or | 473 |
supervised release, under post-release control, involved in civil | 474 |
litigation, or subject to registration and other duties imposed | 475 |
for that offense or act under sections 2950.04, 2950.041, 2950.05, | 476 |
and 2950.06 of the Revised Code as a result of a criminal | 477 |
conviction, delinquency adjudication, or commitment related to the | 478 |
evidence in question; | 479 |
(7) If, after providing notice under division (B)(6)(b) of | 497 |
this section of its intent to destroy evidence, a governmental | 498 |
evidence-retention entity receives a written request for retention | 499 |
of the evidence from any person to whom the notice is provided, | 500 |
the governmental evidence-retention entity shall retain the | 501 |
evidence while the person referred to in division (B)(6)(b)(i) of | 502 |
this section remains in custody, incarcerated, in a department of | 503 |
youth services institution or other juvenile facility, under a | 504 |
community control sanction, under any order of disposition, on | 505 |
probation or parole, under judicial release or supervised release, | 506 |
under post-release control, involved in civil litigation, or | 507 |
subject to registration and other duties imposed for that offense | 508 |
or act under sections 2950.04, 2950.041, 2950.05, and 2950.06 of | 509 |
the Revised Code as a result of a criminal conviction, delinquency | 510 |
adjudication, or commitment related to the evidence in question. | 511 |
(8) A governmental evidence-retention entity shall not be | 512 |
required to preserve physical evidence pursuant to this section | 513 |
that is of such a size, bulk, or physical character as to render | 514 |
retention impracticable. When retention of physical evidence that | 515 |
otherwise would be required to be retained pursuant to this | 516 |
section is impracticable as described in this division, the | 517 |
governmental evidence-retention entity that otherwise would be | 518 |
required to retain the physical evidence shall remove and preserve | 519 |
portions of the material evidence likely to contain biological | 520 |
evidence related to the offense, in a quantity sufficient to | 521 |
permit future DNA testing before returning or disposing of that | 522 |
physical evidence. | 523 |
(5) If a video record of the live lineup or photo lineup is | 604 |
impracticable, the administrator conducting the lineup shall | 605 |
document reason for that impracticability, and, unless | 606 |
impracticable, an audio record of the live lineup or photo lineup | 607 |
shall be made. The audio record shall include all of the | 608 |
information specified in divisions (B)(4)(a) to (e) of this | 609 |
section, and it shall be supplemented by all of the photographs | 610 |
used in a photo lineup or photographs of all of the individuals | 611 |
used in a live lineup, whichever is applicable; | 612 |
(3) When evidence of a failure to comply with any of the | 640 |
provisions of this section, or with any procedure for conducting | 641 |
lineups that has been adopted by a law enforcement agency or | 642 |
criminal justice agency pursuant to division (B) of this section | 643 |
and that conforms to any provision of divisions (B)(1) to (6) of | 644 |
this section, is presented at trial, the jury shall be instructed | 645 |
that it may consider credible evidence of noncompliance in | 646 |
determining the reliability of any eyewitness identification | 647 |
resulting from or related to the lineup. | 648 |
(2) The supreme court may adopt rules prescribing specific | 654 |
procedures to be followed for the administration by law | 655 |
enforcement agencies and criminal justice entities in this state | 656 |
of photo lineups, live lineups, and showups. Any rules adopted by | 657 |
the supreme court as described in this division shall be | 658 |
consistent with the requirements of divisions (B) and (C) of this | 659 |
section but may prescribe procedures for other aspects of the | 660 |
administration of such lineups and showups as determined | 661 |
appropriate by the court. If the supreme court adopts rules of the | 662 |
type described in this division, on and after the date on which | 663 |
the rules take effect, law enforcement agencies and criminal | 664 |
justice entities in this state shall comply with the rules in | 665 |
conducting live lineups, photo lineups, and showups. | 666 |
Sec. 2953.21. (A)(1)(a) Any person who has been convicted of | 674 |
a
criminal offense
or adjudicated a delinquent child and who | 675 |
claims
that there was such a denial
or infringement of the | 676 |
person's
rights as to render the judgment void or
voidable under | 677 |
the Ohio
Constitution or the Constitution of the United States, | 678 |
and any
person who has been convicted of a criminal offense that | 679 |
is a
felony,and who is an inmate, andoffender for whom DNA | 680 |
testing that
was performed under sections 2953.71 to 2953.81 of | 681 |
the Revised
Code or under former section 2953.82 of the Revised | 682 |
Code and
analyzed in the context of and upon consideration of all | 683 |
available
admissible evidence related to the inmate'sperson's | 684 |
case as
described in division (D) of section 2953.74 of the | 685 |
Revised Code
provided results that establish, by clear and | 686 |
convincing evidence,
actual innocence of that felony offense or, | 687 |
if the person was
sentenced to death, establish, by clear and | 688 |
convincing evidence,
actual innocence of the aggravating | 689 |
circumstance or circumstances
the person was found
guilty of | 690 |
committing and that is or are the
basis of that sentence of | 691 |
death, may file a
petition in the court
that imposed sentence, | 692 |
stating the grounds
for relief
relied upon,
and asking the court | 693 |
to vacate or set
aside the judgment or
sentence or to grant other | 694 |
appropriate
relief. The petitioner may
file a
supporting | 695 |
affidavit and other
documentary evidence in
support of the claim | 696 |
for relief. | 697 |
(b) As used in division (A)(1)(a) of this section, "actual | 698 |
innocence" means that, had the results of the DNA testing | 699 |
conducted under sections 2953.71 to 2953.81 of the Revised Code or | 700 |
under former section 2953.82 of the Revised Code been presented at | 701 |
trial,
and had those results been analyzed in the context of and | 702 |
upon
consideration of all available admissible evidence related | 703 |
to the
inmate'sperson's case as described in division (D) of | 704 |
section
2953.74 of the Revised Code, no reasonable factfinder | 705 |
would have
found the petitioner guilty of the offense of which | 706 |
the petitioner
was convicted, or, if the person was sentenced to | 707 |
death, no
reasonable factfinder would have found the petitioner | 708 |
guilty of
the aggravating circumstance or circumstances the | 709 |
petitioner was
found guilty of committing and that is or are the | 710 |
basis of that
sentence of death. | 711 |
(2) Except as otherwise provided in section 2953.23 of the | 716 |
Revised Code, a petition under division (A)(1) of this section | 717 |
shall
be filed no later
than one hundred eighty days after the | 718 |
date on
which the trial transcript is
filed in the court of | 719 |
appeals in the
direct appeal of the
judgment of conviction or | 720 |
adjudication or, if
the direct appeal involves a
sentence of | 721 |
death, the date on which
the trial transcript is filed in the | 722 |
supreme court. If no appeal
is taken, except as otherwise provided | 723 |
in section 2953.23 of the Revised Code, the petition shall be | 724 |
filed no later
than one hundred
eighty days after the expiration | 725 |
of the time for filing the
appeal. | 726 |
(5) If the petitioner in a petition filed under division (A) | 737 |
of this section
was convicted of or pleaded guilty to a felony, | 738 |
the petition
may include a claim that the petitioner was denied | 739 |
the equal protection
of the laws in violation of the Ohio | 740 |
Constitution or the
United States Constitution because the | 741 |
sentence
imposed upon the petitioner for the felony was part of a | 742 |
consistent pattern of
disparity in sentencing by the judge who | 743 |
imposed the sentence, with regard to
the petitioner's race, | 744 |
gender, ethnic background, or religion. If the supreme
court | 745 |
adopts a rule requiring a court of common pleas to
maintain | 746 |
information with regard to an offender's race, gender,
ethnic | 747 |
background, or religion, the supporting evidence for the petition | 748 |
shall
include, but shall not be limited to, a copy of that type of | 749 |
information
relative to the petitioner's sentence and copies of | 750 |
that type of information
relative to sentences that the same judge | 751 |
imposed upon other persons. | 752 |
(C) The court shall consider a petition that is timely filed | 758 |
under division
(A)(2) of this section even if a direct appeal of | 759 |
the judgment is pending.
Before granting a hearing on a petition | 760 |
filed under division (A) of this
section, the court shall | 761 |
determine whether there are
substantive grounds for relief. In | 762 |
making such
a determination, the court shall consider, in addition | 763 |
to the
petition, the supporting affidavits, and the documentary | 764 |
evidence, all the
files and records
pertaining to the proceedings | 765 |
against the petitioner, including,
but not limited to, the | 766 |
indictment, the court's journal entries,
the journalized records | 767 |
of the clerk of the court, and the court
reporter's transcript. | 768 |
The court reporter's transcript, if
ordered and certified by the | 769 |
court, shall be taxed as court
costs. If the court dismisses the | 770 |
petition, it shall make and
file findings of fact and conclusions | 771 |
of law with respect to such
dismissal. | 772 |
(G) If the court does not find grounds for granting relief, | 790 |
it shall make and
file findings of fact and conclusions of law and | 791 |
shall enter judgment denying
relief on the petition. If no direct | 792 |
appeal of the case is pending and the
court finds grounds for | 793 |
relief or if a pending direct appeal of the case has
been remanded | 794 |
to the court pursuant to a request made pursuant to division (E) | 795 |
of this section and the court finds grounds for granting relief, | 796 |
it shall make
and file findings of fact and conclusions of law
and | 797 |
shall enter a judgment that vacates and sets aside the judgment in | 798 |
question, and, in the case of a petitioner who is a prisoner in | 799 |
custody, shall discharge or resentence the petitioner or grant
a | 800 |
new trial as the court determines appropriate. The court also may | 801 |
make
supplementary orders to the
relief granted, concerning such | 802 |
matters as rearraignment,
retrial, custody, and bail. If the
trial | 803 |
court's order
granting the petition is reversed on appeal
and if | 804 |
the direct appeal of the
case has been remanded from an
appellate | 805 |
court pursuant to a request under
division (E) of this
section, | 806 |
the appellate court reversing the order granting
the
petition | 807 |
shall
notify the appellate court in which the direct
appeal of the | 808 |
case was pending at the time of the remand of the
reversal and | 809 |
remand of the trial court's order. Upon the reversal
and remand
of | 810 |
the trial court's order granting the petition,
regardless of | 811 |
whether notice is sent or received, the direct
appeal of the
case | 812 |
that was remanded is reinstated. | 813 |
(I)(1) If a person
sentenced to death intends to file a | 817 |
petition under this section, the court shall
appoint counsel to | 818 |
represent the
person upon a finding that the
person is indigent | 819 |
and that the person either
accepts the
appointment of counsel or | 820 |
is unable to make a competent decision
whether to accept or reject | 821 |
the appointment of counsel. The court
may decline
to appoint | 822 |
counsel for the person only upon a finding,
after a hearing if | 823 |
necessary, that the person rejects the
appointment of counsel and | 824 |
understands
the legal consequences of
that decision or upon a | 825 |
finding that the person is
not indigent. | 826 |
(2) The court shall not appoint as counsel under division | 827 |
(I)(1) of this section an attorney who
represented the petitioner | 828 |
at trial in the case to which the petition relates
unless the | 829 |
person and the attorney expressly request the appointment. The | 830 |
court shall appoint as counsel under division
(I)(1) of this | 831 |
section only an attorney who is
certified under Rule
20 of the | 832 |
Rules of
Superintendence for
the Courts of
Ohio to
represent | 833 |
indigent defendants charged with or convicted of an
offense for | 834 |
which the death penalty can be or has been imposed.
The | 835 |
ineffectiveness or incompetence of counsel during proceedings | 836 |
under this
section does not constitute grounds for relief in a | 837 |
proceeding under this
section, in an appeal of any action under | 838 |
this section, or in an application
to reopen a direct appeal. | 839 |
(3) Division (I) of this section does not preclude attorneys | 840 |
who represent
the state of Ohio from invoking the provisions of 28 | 841 |
U.S.C. 154
with respect to capital cases that were pending in | 842 |
federal habeas corpus
proceedings prior to July 1, 1996, insofar | 843 |
as the
petitioners in those cases were
represented in proceedings | 844 |
under this section
by one or more
counsel appointed by the court | 845 |
under this section or section
120.06, 120.16, 120.26, or 120.33 of | 846 |
the Revised Code and
those
appointed counsel meet the requirements | 847 |
of division (I)(2) of
this
section. | 848 |
(2) The petitioner was convicted of a felony, the petitioner | 880 |
is an inmateoffender for whom DNA testing was
performed under | 881 |
sections
2953.71 to 2953.81 of the Revised Code or under former | 882 |
section
2953.82 of the Revised Code and analyzed in the context | 883 |
of and
upon consideration of all available admissible evidence | 884 |
related to
the inmate's case as described in division (D) of | 885 |
section 2953.74
of the Revised Code,
and the results of the DNA | 886 |
testing establish,
by clear and convincing evidence, actual | 887 |
innocence of
that felony
offense or, if the person was sentenced | 888 |
to death, establish, by
clear and convincing evidence, actual | 889 |
innocence of the
aggravating
circumstance or circumstances the | 890 |
person was found guilty of
committing
and that is or are the | 891 |
basis of that sentence of death. | 892 |
(C) "Chain of custody" means a record or other evidence that | 917 |
tracks a subject
sample of biological material from the time the | 918 |
biological
material was first obtained until the time it currently | 919 |
exists in
its place of storage and, in relation to a DNA sample, a | 920 |
record or other evidence
that tracks the DNA sample from the time | 921 |
it was first obtained
until it currently exists in its place of | 922 |
storage. For purposes
of this division, examples of when | 923 |
biological material or a DNA
sample is first
obtained include, but | 924 |
are not limited to,
obtaining the material or sample
at the scene | 925 |
of a crime, from a
victim, from an inmateoffender, or in any | 926 |
other manner or time as is
appropriate in the facts and | 927 |
circumstances present. | 928 |
(G) "Exclusion" or "exclusion result" means a result of DNA | 937 |
testing that
scientifically precludes or forecloses the subject | 938 |
inmateoffender
as a contributor of biological material recovered | 939 |
from the
crime
scene or victim in question, in relation to the | 940 |
offense for
which the inmateoffender is an eligible inmate | 941 |
offender and for which
the sentence
of death
or prison term was | 942 |
imposed upon the
inmate
or, regarding a request for DNA
testing | 943 |
made under section
2953.82 of the Revised Code, in
relation to | 944 |
the offense for which
the inmate made the
request and for which | 945 |
the sentence of death
or prison term was
imposed upon the inmate | 946 |
offender. | 947 |
(I) "Inclusion" or "inclusion result" means a result of DNA | 952 |
testing that
scientifically cannot exclude, or that holds | 953 |
accountable, the
subject inmateoffender as a contributor of | 954 |
biological
material
recovered from the crime scene or victim in | 955 |
question, in
relation
to the offense for which the inmateoffender | 956 |
is an eligible inmateoffender
and for which the sentence of
death | 957 |
or prison term was imposed
upon the inmate or, regarding
a | 958 |
request for DNA testing made under section 2953.82 of the
Revised | 959 |
Code, in relation to the offense for which the inmate made the | 960 |
request and for which the sentence of death or
prison term was | 961 |
imposed upon the inmateoffender. | 962 |
(L) "Outcome determinative" means that had the results of
DNA | 969 |
testing of the subject inmateoffender been presented at the trial | 970 |
of the subject inmateoffender requesting DNA testing and been | 971 |
found relevant and admissible with respect to the felony
offense | 972 |
for which the inmateoffender is an eligible inmateoffender and | 973 |
is
requesting the DNA testing or for which the inmateis | 974 |
requesting the DNA testing under section 2953.82 of the Revised | 975 |
Code, and had those results been analyzed in the context of and | 976 |
upon consideration of all available admissible evidence related to | 977 |
the inmate'soffender's case as described in division (D) of | 978 |
section 2953.74 of the Revised Code, there is a strong probability | 979 |
that no reasonable factfinder would have
found the inmateoffender | 980 |
guilty of that offense or, if the inmateoffender was
sentenced to | 981 |
death relative to that offense, would have found the
inmate | 982 |
offender guilty of the aggravating circumstance or circumstances | 983 |
the inmateoffender was
found
guilty of committing and that is or | 984 |
are the basis of that sentence
of
death. | 985 |
Sec. 2953.72. (A) Any eligible inmateoffender who wishes to | 1016 |
request
DNA testing under sections 2953.71 to 2953.81 of the | 1017 |
Revised Code
shall
submit an application for the testing to the | 1018 |
court of common
pleas specified in section 2953.73 of the Revised | 1019 |
Code, on a form
prescribed
by the
attorney general for this | 1020 |
purpose. The eligible
inmateoffender
shall submit the application | 1021 |
in
accordance with the procedures set forth in section 2953.73 of | 1022 |
the Revised Code. The eligible inmateoffender shall specify on | 1023 |
the
application the offense or offenses for which the inmate | 1024 |
offender is an
eligible inmateoffender and is requesting the DNA | 1025 |
testing. Along with the
application, the
eligible inmateoffender | 1026 |
shall submit an
acknowledgment
that is
on a form prescribed by the | 1027 |
attorney
general for this
purpose and
that is signed by the inmate | 1028 |
offender.
The acknowledgment
shall set forth
all of the following: | 1029 |
(8) That the acknowledgment memorializes the provisions of | 1073 |
sections 2953.71 to 2953.81 of the Revised Code with respect to | 1074 |
the application of postconviction DNA testing to inmates | 1075 |
offenders, that
those
provisions do not give any inmateoffender | 1076 |
any additional
constitutional
right that the inmateoffender did | 1077 |
not already have, that the court has no duty or
obligation to | 1078 |
provide postconviction DNA testing to inmatesoffenders,
that the | 1079 |
court of
common pleas has the
sole
discretion subject to an appeal | 1080 |
as described in this division to determine whether an
inmate | 1081 |
offender is an eligible inmateoffender
and whether an
eligible | 1082 |
inmate'soffender's
application for DNA testing
satisfies
the | 1083 |
acceptance criteria
described in division (A)(4) of
this
section | 1084 |
and whether the
application should be accepted or
rejected, that | 1085 |
if the court of common
pleas rejects an eligible inmate's | 1086 |
offender's application, the inmateoffender may seek leave of the | 1087 |
supreme court to appeal the rejection to that court if the inmate | 1088 |
offender was sentenced to death for the offense for which the | 1089 |
inmateoffender is requesting the DNA testing and, if the inmate | 1090 |
offender was not sentenced to death for that offense, may appeal | 1091 |
the rejection to the court of appeals, and that no
determination | 1092 |
otherwise made
by
the court of common pleas in the
exercise
of its | 1093 |
discretion
regarding the
eligibility of an
inmateoffender or | 1094 |
regarding postconviction DNA testing
under those provisions
is | 1095 |
reviewable by or appealable to any
court; | 1096 |
(9) That the manner in which sections 2953.71 to 2953.81 of | 1097 |
the Revised Code with respect to the offering of postconviction | 1098 |
DNA testing to inmatesoffenders are carried out does not confer | 1099 |
any
constitutional right upon any inmateoffender, that the state | 1100 |
has
established guidelines and procedures relative to those | 1101 |
provisions
to ensure that they are carried out with both justice | 1102 |
and
efficiency in mind, and that an inmateoffender who | 1103 |
participates in
any
phase of the mechanism contained in those | 1104 |
provisions,
including,
but not limited to, applying for DNA | 1105 |
testing and being
rejected,
having an application for DNA testing | 1106 |
accepted and not
receiving
the test, or having DNA testing | 1107 |
conducted and receiving
unfavorable results, does not gain as a | 1108 |
result of the
participation any constitutional right to challenge, | 1109 |
or, except as provided in division (A)(8) of this section, any | 1110 |
right
to any review or appeal of, the manner in
which those | 1111 |
provisions
are carried out; | 1112 |
(10) That the most basic aspect of sections 2953.71 to | 1113 |
2953.81 of the Revised Code is that, in order for DNA testing to | 1114 |
occur, there must be an inmateoffender sample against which other | 1115 |
evidence
may be compared, that, if an eligible inmate'soffender's | 1116 |
application
is
accepted but the inmateoffender subsequently | 1117 |
refuses to
submit
to the
collection of the sample of biological | 1118 |
material from
the
inmateoffender
or hinders the state from | 1119 |
obtaining a sample of
biological
material from the inmate | 1120 |
offender, the goal of those
provisions
will be
frustrated, and | 1121 |
that an inmate'soffender's refusal
or
hindrance shall cause the | 1122 |
court to rescind its prior acceptance of the application for
DNA | 1123 |
testing for
the inmateoffender and deny the application; | 1124 |
(B) The attorney general shall prescribe a form to be used
to | 1133 |
make an application for DNA testing under division (A) of this | 1134 |
section and section 2953.73 of the Revised Code and a form to be | 1135 |
used to provide the acknowledgment described in division (A) of | 1136 |
this section. The forms shall include all information described in | 1137 |
division (A) of this section, spaces for an inmateoffender to | 1138 |
insert all
information necessary to complete the forms, including, | 1139 |
but not
limited to, specifying the offense or offenses for which | 1140 |
the
inmateoffender is an eligible inmateoffender and is | 1141 |
requesting the DNA testing or for which the inmate is
requesting | 1142 |
the DNA testing under section 2953.82 of the Revised
Code,
and | 1143 |
any other information or material the attorney general
determines | 1144 |
is necessary or relevant. The forms also shall be used
to make an | 1145 |
application requesting DNA testing under section
2953.82 of the | 1146 |
Revised Code, and the attorney general shall ensure
that they are | 1147 |
sufficient for that type of use, and that they
include all | 1148 |
information and spaces necessary for that type of use.
The | 1149 |
attorney general shall
distribute copies of the
prescribed
forms | 1150 |
to the department of
rehabilitation and
correction, the | 1151 |
department shall ensure that
each
prison in which inmates | 1152 |
offenders are housed has a
supply of
copies of
the forms, and the | 1153 |
department shall ensure
that copies
of the
forms are provided free | 1154 |
of charge to any
inmateoffender who
requests
them. | 1155 |
(C) If an eligible inmateoffender submits an application for | 1211 |
DNA
testing under division (A) of this section, regardless of | 1212 |
whether the inmateoffender has commenced any federal habeas | 1213 |
corpus proceeding relative to the
case in which the inmate | 1214 |
offender was convicted of the offense for which
the inmate | 1215 |
offender is an eligible inmateoffender and is requesting DNA | 1216 |
testing,
any response to the application by the prosecuting | 1217 |
attorney or the attorney general shall be filed not later than | 1218 |
forty-five days after the date on which the eligible inmate | 1219 |
offender submits the application. The prosecuting attorney or
the | 1220 |
attorney general, or both, may, but are not required to, file a | 1221 |
response
to the application. If the prosecuting attorney or the | 1222 |
attorney general files a response under this division, the | 1223 |
prosecuting attorney or attorney general, whoever filed the | 1224 |
response, shall serve a copy of the response on the eligible | 1225 |
inmateoffender. | 1226 |
(D) If an eligible inmateoffender submits an application for | 1227 |
DNA
testing under division (A) of this section, the court
shall | 1228 |
make
the determination as to whether the
application should be | 1229 |
accepted
or rejected. The court shall expedite its review of
the | 1230 |
application. The
court shall make the determination in accordance | 1231 |
with the
criteria
and procedures set forth in sections 2953.74 to | 1232 |
2953.81
of the
Revised Code and, in making the determination, | 1233 |
shall
consider the
application, the supporting affidavits, and the | 1234 |
documentary evidence and, in addition to those materials, shall | 1235 |
consider all the files and records pertaining to the proceedings | 1236 |
against the applicant, including, but not limited to, the | 1237 |
indictment, the court's journal entries, the journalized records | 1238 |
of the clerk of the court, and the court reporter's transcript and | 1239 |
all responses to the application
filed under
division (C) of this | 1240 |
section by a prosecuting attorney
or the
attorney general, unless | 1241 |
the application and the files and records show the applicant is | 1242 |
not entitled to DNA testing, in which case the application may be | 1243 |
denied. The court is not required to conduct an evidentiary | 1244 |
hearing in conducting its review of, and in making its | 1245 |
determination as to whether to accept or reject, the application. | 1246 |
Upon making its determination, the
court shall
enter a judgment | 1247 |
and order that either accepts or
rejects the application and that | 1248 |
includes
within the judgment and order the
reasons for the | 1249 |
acceptance or rejection as applied to the criteria and procedures | 1250 |
set forth in sections 2953.71 to 2953.81 of the Revised Code. The | 1251 |
court shall send a copy of the
judgment and order to the eligible | 1252 |
inmateoffender who filed it, the prosecuting
attorney, and the | 1253 |
attorney
general. | 1254 |
Sec. 2953.74. (A) If an eligible inmateoffender submits an | 1284 |
application
for
DNA
testing under section 2953.73 of the Revised | 1285 |
Code and a prior
definitive DNA test has been conducted
regarding | 1286 |
the same
biological evidence that the inmateoffender seeks to | 1287 |
have tested,
the
court shall reject the inmate'soffender's | 1288 |
application. If an
eligible
inmateoffender files an application | 1289 |
for DNA
testing and a prior
inconclusive DNA test has been | 1290 |
conducted
regarding the same
biological evidence that the
inmate | 1291 |
offender seeks to
have tested, the
court shall review
the | 1292 |
application
and has the
discretion, on a
case-by-case basis,
to | 1293 |
either accept
or reject
the application.
The court may direct a | 1294 |
testing authority to provide the court with information that the | 1295 |
court may use in determining
whether prior DNA test
results
were | 1296 |
definitive or inconclusive and
whether to accept or
reject an | 1297 |
application in relation to which
there were prior
inconclusive DNA | 1298 |
test results. | 1299 |
(1) The inmateoffender did not have a DNA test taken at the | 1303 |
trial
stage in the case in which the inmateoffender was convicted | 1304 |
of the offense
for which the inmateoffender is an eligible inmate | 1305 |
offender and is requesting the
DNA testing regarding the same | 1306 |
biological evidence
that the
inmateoffender seeks to have tested, | 1307 |
the inmateoffender shows that DNA
exclusion when analyzed in the | 1308 |
context of and upon consideration of all available admissible | 1309 |
evidence related to the subject inmate'soffender's case as | 1310 |
described in division (D) of this section
would
have been
outcome | 1311 |
determinative at that trial stage
in that
case,
and,
at the
time | 1312 |
of the trial stage in that case, DNA
testing
was
not generally | 1313 |
accepted, the results of DNA testing
were not
generally admissible | 1314 |
in evidence, or DNA testing was not
yet
available. | 1315 |
(2) The inmateoffender had a DNA test taken at the trial | 1316 |
stage in
the case in which the inmateoffender was convicted of | 1317 |
the offense for
which the inmateoffender is an eligible inmate | 1318 |
offender and is requesting the DNA
testing regarding the same | 1319 |
biological
evidence that the inmateoffender seeks to have | 1320 |
tested, the test
was not a prior definitive DNA test
that is | 1321 |
subject to division (A) of
this section, and the inmateoffender | 1322 |
shows that
DNA exclusion when analyzed in the context of and upon | 1323 |
consideration of all available admissible evidence related to the | 1324 |
subject inmate'soffender's case as described in division (D) of | 1325 |
this section
would have been outcome determinative at
the trial | 1326 |
stage in that
case. | 1327 |
(E) If an eligible inmateoffender submits an application for | 1387 |
DNA testing under section 2953.73 of the Revised Code and the | 1388 |
court accepts the application, the eligible inmateoffender may | 1389 |
request the court to order, or the court on its own initiative may | 1390 |
order, the bureau of criminal identification and investigation to | 1391 |
compare the results of DNA testing of biological material from an | 1392 |
unidentified person other than the inmateoffender that was | 1393 |
obtained from the crime scene or from a victim of the offense for | 1394 |
which the inmateoffender has been approved for DNA testing to the | 1395 |
combined DNA index system maintained by the federal bureau of | 1396 |
investigation. | 1397 |
If the bureau, upon comparing the test results to the | 1405 |
combined DNA index system, is unable to determine the identity of | 1406 |
the person who is the contributor of the biological material, the | 1407 |
bureau may compare the test results to other previously obtained | 1408 |
and acceptable DNA test results of any person whose identity is | 1409 |
known other than the eligible inmateoffender. If the bureau, upon | 1410 |
comparing the test results to the DNA test results of any person | 1411 |
whose identity is known, determines that the person whose identity | 1412 |
is known is the contributor of the biological material, the bureau | 1413 |
shall provide that information to the court that accepted the | 1414 |
application, the inmateoffender, and the prosecuting attorney. | 1415 |
The inmateoffender or the state may use the information for any | 1416 |
lawful purpose. | 1417 |
Sec. 2953.75. (A) If an eligible inmateoffender submits an | 1418 |
application
for DNA testing under section 2953.73 of the Revised | 1419 |
Code, the
court shall require the prosecuting attorney to use | 1420 |
reasonable diligence to
determine
whether
biological material was | 1421 |
collected from the crime
scene or
victim
of the offense for which | 1422 |
the inmateoffender is an eligible inmateoffender and is | 1423 |
requesting the DNA testing against which a sample
from the
inmate | 1424 |
offender can
be compared and whether the parent sample of
that | 1425 |
biological
material still exists at that point in time. In
using | 1426 |
reasonable
diligence to make those determinations, the
prosecuting | 1427 |
attorney
shall rely upon
all relevant sources,
including, but not | 1428 |
limited
to, all of the
following: | 1429 |
Sec. 2953.76. If an eligible inmateoffender submits an | 1450 |
application
for DNA testing under section 2953.73 of the Revised | 1451 |
Code, the
court shall require the prosecuting attorney to consult | 1452 |
with the
testing authority and to prepare findings
regarding the | 1453 |
quantity
and quality of the parent
sample of the
biological | 1454 |
material
collected from the crime scene
or victim of
the offense | 1455 |
for which the inmateoffender is an eligible
inmateoffender and | 1456 |
is
requesting the DNA testing and that is to be
tested, and
of the | 1457 |
chain of custody and reliability
regarding that
parent sample, as | 1458 |
follows: | 1459 |
(A) The testing authority shall determine whether there is
a | 1460 |
scientifically sufficient quantity of the parent sample to test | 1461 |
and whether the parent sample is so minute or fragile that there | 1462 |
is a substantial risk that the parent sample could be destroyed in | 1463 |
testing. The testing authority may determine that there is not a | 1464 |
sufficient quantity to test in order to preserve the state's | 1465 |
ability to present in the future the original evidence presented | 1466 |
at trial, if another trial is required. Upon making its | 1467 |
determination under this division, the testing authority shall | 1468 |
prepare a written document
that contains
its
determination and the | 1469 |
reasoning and rationale
for that
determination and shall provide a | 1470 |
copy to the court, the eligible inmateoffender, the prosecuting | 1471 |
attorney, and the attorney general. The court may determine in
its | 1472 |
discretion, on a
case-by-case
basis, that, even if the parent | 1473 |
sample of the
biological material
so collected is so minute or | 1474 |
fragile as to
risk destruction of the
parent sample by the | 1475 |
extraction, the
application should not be
rejected solely on the | 1476 |
basis of that
risk. | 1477 |
(B) The testing authority shall determine whether the
parent | 1478 |
sample has degraded or been contaminated to the extent that
it has | 1479 |
become scientifically unsuitable for testing and whether
the | 1480 |
parent sample otherwise has been preserved, and remains, in a | 1481 |
condition that is suitable for testing. Upon making its | 1482 |
determination under this division, the testing authority shall | 1483 |
prepare a written document
that contains
its
determination and the | 1484 |
reasoning and rationale
for that
determination and shall provide a | 1485 |
copy to the court, the eligible inmateoffender, the prosecuting | 1486 |
attorney, and the attorney general. | 1487 |
(C) The court shall determine, from the chain of
custody of | 1488 |
the parent sample of the biological
material
to be
tested and of | 1489 |
any test sample extracted from the
parent
sample and
from the | 1490 |
totality of circumstances involved,
whether the parent
sample and | 1491 |
the extracted test sample are the
same sample as
collected and | 1492 |
whether there is any reason to
believe that they
have been out of | 1493 |
state custody or have been
tampered with or
contaminated since | 1494 |
they were collected. Upon
making its
determination under this | 1495 |
division, the
court shall prepare and
retain a written document | 1496 |
that
contains its determination and the
reasoning and rationale | 1497 |
for
that determination. | 1498 |
Sec. 2953.77. (A) If an eligible inmateoffender submits an | 1499 |
application for DNA testing under section 2953.73 of the Revised | 1500 |
Code and if the application is accepted and
DNA testing is to be | 1501 |
performed, the court shall require that the chain of custody | 1502 |
remain intact and that all of the
applicable following precautions | 1503 |
are satisfied to
ensure that the parent sample
of the biological | 1504 |
material collected from the crime scene or the
victim of the | 1505 |
offense for which the inmateoffender is an eligible inmate | 1506 |
offender and requested the DNA testing, and the
test sample of the | 1507 |
parent
sample that is extracted and actually is
to be tested, are | 1508 |
not
contaminated during transport or the testing
process: | 1509 |
(5) After the DNA testing, the court, the
testing
authority, | 1529 |
and the original custodial agency of the parent
sample,
or any | 1530 |
combination of those entities, shall coordinate the
return
of the | 1531 |
remaining parent sample
back to its place of storage
with
the | 1532 |
original custodial agency or
to any other place
determined in | 1533 |
accordance with this division and section 2953.81
of
the Revised | 1534 |
Code. The court shall determine, in consultation with the testing | 1535 |
authority, the custodial agency to
maintain any newly created, | 1536 |
extracted, or collected DNA material
resulting from the testing. | 1537 |
The court and testing
authority shall document the return | 1538 |
procedures for original
materials and for any newly created, | 1539 |
extracted, or collected DNA
material resulting from the testing, | 1540 |
and also the custodial agency
to which those materials should be | 1541 |
taken. | 1542 |
(B) If a court
selects a testing authority
pursuant to | 1555 |
division (A) of this
section and the eligible inmateoffender for | 1556 |
whom the
test is to be
performed objects to the use of the | 1557 |
selected testing
authority,
the court shall rescind its prior | 1558 |
acceptance of the application for
DNA
testing
for the inmate | 1559 |
offender and deny the application. An objection as
described in | 1560 |
this
division, and
the resulting rescission and denial, do
not | 1561 |
preclude
a court
from accepting in the court's
discretion,
a | 1562 |
subsequent application by the
same eligible inmateoffender | 1563 |
requesting
DNA
testing. | 1564 |
(C) The attorney general shall approve or designate testing | 1565 |
authorities that may be selected and used to conduct DNA
testing, | 1566 |
shall prepare a list of the approved or designated
testing | 1567 |
authorities, and shall provide copies of the list to all
courts of | 1568 |
common pleas. The attorney general shall update the
list
as | 1569 |
appropriate to reflect changes in the approved or
designated | 1570 |
testing authorities and shall provide copies of the
updated list | 1571 |
to all courts of common pleas. The attorney general
shall not | 1572 |
approve or designate a testing authority under this
division | 1573 |
unless the testing authority satisfies the criteria set
forth in | 1574 |
section 2953.80 of the Revised Code. A testing authority that is | 1575 |
equipped to handle advanced DNA testing may be approved or | 1576 |
designated under this division, provided it satisfies the criteria | 1577 |
set forth in that section. | 1578 |
(D) The attorney general's approval or designation of
testing | 1579 |
authorities under division (C) of this section, and the
selection | 1580 |
and use of any approved or designated testing authority,
do not | 1581 |
afford an inmateoffender any right to subsequently challenge the | 1582 |
approval, designation, selection, or use, and an inmateoffender | 1583 |
may not
appeal to any court the approval, designation, selection, | 1584 |
or use
of a testing authority. | 1585 |
Sec. 2953.79. (A) If an eligible inmateoffender submits an | 1586 |
application for DNA testing under section 2953.73 of the Revised | 1587 |
Code and if the application is accepted and
DNA testing is to be | 1588 |
performed, a sample of biological material
shall be obtained from | 1589 |
the inmateoffender in accordance with this section,
to be | 1590 |
compared
with
the parent sample of biological material collected | 1591 |
from the crime
scene or the victim of the offense for which the | 1592 |
inmateoffender is an
eligible inmateoffender and requested the | 1593 |
DNA testing. The
inmate'soffender's filing of the application | 1594 |
constitutes the
inmate'soffender's consent to the
obtaining of | 1595 |
the sample of biological
material from
the inmateoffender.
The | 1596 |
testing authority shall
obtain the sample of
biological
material | 1597 |
from the inmateoffender in accordance with medically
accepted | 1598 |
procedures. | 1599 |
(B) If DNA testing is to be performed for an inmateoffender | 1600 |
as
described in division (A) of this section, the court
shall | 1601 |
require the state to coordinate with
the department of | 1602 |
rehabilitation and
correction or the other state agency or entity | 1603 |
of local government with custody of the offender, whichever is | 1604 |
applicable, as to the time and
place at
which the sample of | 1605 |
biological material
will be obtained
from the
inmateoffender. The | 1606 |
If the offender is in prison or is in custody in another facility | 1607 |
at the time the DNA testing is to be performed, the sample of | 1608 |
biological material shall be obtained from the inmateoffender at | 1609 |
the facility in which the inmateoffender is housed, and
the | 1610 |
department of rehabilitation and correction or the other state | 1611 |
agency or entity of local government with custody of the offender, | 1612 |
whichever is applicable, shall make
the inmateoffender
available | 1613 |
at the
specified time. The
court shall require the state to | 1614 |
provide
notice to
the inmateoffender and to the
inmate's | 1615 |
offender's counsel of the date
on
which, and the time and place at | 1616 |
which, the
sample will be so
obtained. | 1617 |
(D) The extracting personnel shall make the determination
as | 1640 |
to whether an eligible inmateoffender for whom DNA testing is
to | 1641 |
be
performed is refusing to submit to the collection of a
sample | 1642 |
of
biological material from the inmateoffender or is hindering | 1643 |
the
state
from obtaining a sample of biological material from the
| 1644 |
inmateoffender at
the time and date of the scheduled collection | 1645 |
of
the
sample. If
the extracting personnel determine that an | 1646 |
inmateoffender is
refusing to
submit to the collection of a | 1647 |
sample or is
hindering
the state
from obtaining a sample, the | 1648 |
extracting
personnel shall
document
in writing the conditions that | 1649 |
constitute
the refusal or
hindrance, maintain the documentation, | 1650 |
and notify the court of the inmate'soffender's refusal or | 1651 |
hindrance. | 1652 |
(A) The court or a
designee of the court shall require the | 1657 |
state to
maintain the
results of the testing and to
maintain and | 1658 |
preserve
both the
parent sample of the biological
material used | 1659 |
and the
inmateoffender
sample of the biological material
used. | 1660 |
The
testing
authority may
be designated as the person to
maintain | 1661 |
the
results
of the testing
or to maintain and preserve
some or all | 1662 |
of
the
samples, or both.
The results of the testing
remain
state's | 1663 |
evidence. The
samples
shall be preserved during
the
entire period | 1664 |
of time for
which the
inmateoffender is imprisoned or confined | 1665 |
relative
to the prison
term or sentence of
death
in question and, | 1666 |
if that
prison term
expires or the inmate
is executed under
that | 1667 |
sentence
of death, is on parole or probation relative to that | 1668 |
sentence, is under post-release control or a community control | 1669 |
sanction relative to that sentence, or has a duty to comply with | 1670 |
sections 2950.04, 2950.041, 2950.05, and 2950.06 of the Revised | 1671 |
Code relative to that sentence. Additionally, if the prison term | 1672 |
or confinement under the sentence in question expires, if the | 1673 |
sentence in question is a sentence of death and the offender is | 1674 |
executed, or if the parole or probation period, the period of | 1675 |
post-release control, the community control sanction, or the duty | 1676 |
to comply with sections 2950.04, 2950.041, 2950.05, and 2950.06 of | 1677 |
the Revised Code under the sentence in question ends, the samples | 1678 |
shall be preserved for a reasonable period
of time of not less | 1679 |
than
twenty-four
months after the term or confinement expires
or, | 1680 |
the inmateoffender is
executed, or the parole or probation | 1681 |
period, the period of post-release control, the community control | 1682 |
sanction, or the duty to comply with sections 2950.04, 2950.041, | 1683 |
2950.05, and 2950.06 of the Revised Code ends, whichever is | 1684 |
applicable. The
court shall determine the
period
of
time
that is | 1685 |
reasonable for purposes of this division,
provided
that
the period | 1686 |
shall not be less than twenty-four months
after
the
term or | 1687 |
confinement expires or, the inmateoffender is
executed, or the | 1688 |
parole or probation period, the period of post-release control, | 1689 |
the community control sanction, or the duty to comply with | 1690 |
sections 2950.04, 2950.041, 2950.05, and 2950.06 of the Revised | 1691 |
Code ends, whichever is applicable. | 1692 |