As Reported by the Senate Judiciary--Criminal Justice Committee

128th General Assembly
Regular Session
2009-2010
Sub. S. B. No. 22


Senator Seitz 



A BILL
To amend sections 109.42, 307.93, 309.18, 926.99, 1
1333.99, 1707.99, 1716.99, 2743.191, 2909.03, 2
2909.05, 2909.11, 2913.02, 2913.03, 2913.04, 3
2913.11, 2913.21, 2913.31, 2913.32, 2913.34, 4
2913.40, 2913.401, 2913.42, 2913.421, 2913.43, 5
2913.45, 2913.46, 2913.47, 2913.48, 2913.49, 6
2913.51, 2913.61, 2915.05, 2917.21, 2917.31, 7
2917.32, 2919.21, 2921.13, 2921.34, 2921.41, 8
2923.31, 2925.01, 2925.03, 2925.05, 2925.11, 9
2929.01, 2929.13, 2929.14, 2929.20, 2929.26, 10
2929.34, 2930.16, 2930.17, 2950.99, 2951.041, 11
2967.05, 2967.14, 2967.193, 2967.28, 2981.07, 12
4507.51, 5120.07, 5120.10, 5120.111, 5120.59, 13
5120.60, 5120.66, 5149.01, 5149.10, 5149.33, and 14
5149.34 and to enact sections 307.932, 2967.19, 15
5120.035, and 5120.113 of the Revised Code to 16
increase from $500 to $1,000 the threshold 17
amount for determining increased penalties for 18
theft-related offenses and for certain elements 19
of "vandalism" and "engaging in a pattern of 20
corrupt activity"; to increase by 50% the other 21
threshold amounts for determining increased 22
penalties for those offenses; to provide that if 23
"nonsupport of dependents" is based on an 24
abandonment of or failure to support a child or 25
a person to whom a court order requires support 26
and is a felony the sentencing court generally 27
must first consider placing the offender on one 28
or more community control sanctions; to 29
eliminate the difference in criminal penalties 30
for crack cocaine and powder cocaine; to revise 31
some of the penalties for trafficking in 32
marihuana or hashish and for possession of 33
marihuana, cocaine, or hashish; to revise 34
procedures for notification of victims when 35
violent offenders escape from the Department of 36
Rehabilitation and Correction; to remove the 37
authority of the victim-related member of the 38
Parole Board to approve the hiring of employees 39
of the Office of Victims' Services; to modify the 40
number of Parole Board members required to 41
conduct a full Board hearing; to limit a member 42
of the Parole Board who is not the Chairperson or 43
a victim representative to two six-year terms; 44
to revise the eligibility criteria for, and 45
procedures governing, intervention in lieu of 46
conviction; to revise the eligibility criteria 47
for judicial release; to remove from the offense 48
of "escape" certain conduct by a person under 49
supervised release by the Department and specify 50
the method of sanctioning a person under 51
Department supervision who engages in that type 52
of conduct; to revise the procedure for prisoners 53
in state correctional institutions to earn days 54
of credit for productive participation in 55
specified prison programs; to require GPS 56
monitoring of a prisoner placed on post-release 57
control who was released early from prison due 58
to earning 60 or more days of credit; to enact a 59
new mechanism for the possible release with 60
sentencing court approval of Department inmates 61
who have served at least 85% of their prison 62
term; to expand the membership of a county's 63
local corrections planning board; to make changes 64
regarding halfway houses and community 65
residential centers and authorize reentry 66
centers; to provide for the placement in a skilled 67
nursing facility of an inmate who is in imminent 68
danger of death, medically incapacitated, or 69
terminally ill for care; to provide for the 70
establishment and operation of community 71
alternative sentencing centers for misdemeanants 72
sentenced directly to the centers under a 73
community residential sanction or an OVI term of 74
confinement not exceeding 30 days; to change the 75
membership of the Ex-offender Reentry Coalition by 76
reducing the number and functions of members from 77
the Governor's office and adding the Director of 78
Veterans Services; to remove judges from the 79
membership of a corrections commission and instead 80
have them form an advisory board; to require the 81
Department to develop a reentry plan for each 82
inmate committed to the Department who was not 83
sentenced to a term of life without parole or a 84
sentence of death and who is expected to be 85
imprisoned for more than 30 days; to revise the 86
procedures governing the Department's issuance of 87
an inmate identification card upon an inmate's 88
release and the use of such a card to obtain a 89
state identification card; to authorize, instead 90
of require, the Department to discontinue subsidy 91
payment to a political subdivision that reduces 92
local funding for corrections by the amount of a 93
community-based corrections subsidy or that uses 94
a subsidy for capital improvements; and to 95
require the Department, together with the 96
Department of Alcohol and Drug Addiction 97
Services, to develop an implementation plan 98
related to funding through the federal Second 99
Chance Act related to community reentry of 100
offenders.101


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

       Section 1.  That sections 109.42, 307.93, 309.18, 926.99, 102
1333.99, 1707.99, 1716.99, 2743.191, 2909.03, 2909.05, 2909.11, 103
2913.02, 2913.03, 2913.04, 2913.11, 2913.21, 2913.31, 2913.32, 104
2913.34, 2913.40, 2913.401, 2913.42, 2913.421, 2913.43, 2913.45, 105
2913.46, 2913.47, 2913.48, 2913.49, 2913.51, 2913.61, 2915.05, 106
2917.21, 2917.31, 2917.32, 2919.21, 2921.13, 2921.34, 2921.41, 107
2923.31, 2925.01, 2925.03, 2925.05, 2925.11, 2929.01, 2929.13, 108
2929.14, 2929.20, 2929.26, 2929.34, 2930.16, 2930.17, 2950.99, 109
2951.041, 2967.05, 2967.14, 2967.193, 2967.28, 2981.07, 4507.51, 110
5120.07, 5120.10, 5120.111, 5120.59, 5120.60, 5120.66, 5149.01, 111
5149.10, 5149.33, and 5149.34 be amended and sections 307.932, 112
2967.19, 5120.035, and 5120.113 of the Revised Code be enacted to 113
read as follows:114

       Sec. 109.42.  (A) The attorney general shall prepare and have 115
printed a pamphlet that contains a compilation of all statutes 116
relative to victim's rights in which the attorney general lists 117
and explains the statutes in the form of a victim's bill of118
rights. The attorney general shall distribute the pamphlet to 119
all sheriffs, marshals, municipal corporation and township police120
departments, constables, and other law enforcement agencies, to121
all prosecuting attorneys, city directors of law, village122
solicitors, and other similar chief legal officers of municipal123
corporations, and to organizations that represent or provide124
services for victims of crime. The victim's bill of rights set125
forth in the pamphlet shall contain a description of all of the126
rights of victims that are provided for in Chapter 2930. or in any127
other section of the Revised Code and shall include, but not be128
limited to, all of the following:129

       (1) The right of a victim or a victim's representative to130
attend a proceeding before a grand jury, in a juvenile case, or in131
a criminal case pursuant to a subpoena without being discharged132
from the victim's or representative's employment, having the133
victim's or representative's employment terminated, having the134
victim's or representative's pay decreased or withheld, or135
otherwise being punished, penalized, or threatened as a result of136
time lost from regular employment because of the victim's or137
representative's attendance at the proceeding pursuant to the138
subpoena, as set forth in section 2151.211, 2930.18, 2939.121, or139
2945.451 of the Revised Code;140

       (2) The potential availability pursuant to section 2151.359141
or 2152.61 of the Revised Code of a forfeited recognizance to pay142
damages caused by a child when the delinquency of the child or143
child's violation of probation or community control is found to be144
proximately caused by the failure of the child's parent or145
guardian to subject the child to reasonable parental authority or146
to faithfully discharge the conditions of probation or community147
control;148

       (3) The availability of awards of reparations pursuant to149
sections 2743.51 to 2743.72 of the Revised Code for injuries150
caused by criminal offenses;151

       (4) The right of the victim in certain criminal or juvenile152
cases or a victim's representative to receive, pursuant to section153
2930.06 of the Revised Code, notice of the date, time, and place154
of the trial or delinquency proceeding in the case or, if there155
will not be a trial or delinquency proceeding, information from156
the prosecutor, as defined in section 2930.01 of the Revised Code,157
regarding the disposition of the case;158

       (5) The right of the victim in certain criminal or juvenile159
cases or a victim's representative to receive, pursuant to section160
2930.04, 2930.05, or 2930.06 of the Revised Code, notice of the161
name of the person charged with the violation, the case or docket162
number assigned to the charge, and a telephone number or numbers163
that can be called to obtain information about the disposition of164
the case;165

       (6) The right of the victim in certain criminal or juvenile166
cases or of the victim's representative pursuant to section167
2930.13 or 2930.14 of the Revised Code, subject to any reasonable168
terms set by the court as authorized under section 2930.14 of the169
Revised Code, to make a statement about the victimization and, if170
applicable, a statement relative to the sentencing or disposition171
of the offender;172

       (7) The opportunity to obtain a court order, pursuant to173
section 2945.04 of the Revised Code, to prevent or stop the174
commission of the offense of intimidation of a crime victim or175
witness or an offense against the person or property of the176
complainant, or of the complainant's ward or child;177

       (8) The right of the victim in certain criminal or juvenile178
cases or a victim's representative pursuant to sections 2151.38,179
2929.20, 2930.10, 2930.16, and 2930.17 of the Revised Code to180
receive notice of a pending motion for judicial release, release 181
pursuant to section 2967.19 of the Revised Code, or other early182
release of the person who committed the offense against the183
victim, to make an oral or written statement at the court hearing184
on the motion, and to be notified of the court's decision on the185
motion;186

       (9) The right of the victim in certain criminal or juvenile187
cases or a victim's representative pursuant to section 2930.16,188
2967.12, 2967.26, or 5139.56 of the Revised Code to receive notice189
of any pending commutation, pardon, parole, transitional control,190
discharge, other form of authorized release, post-release control,191
or supervised release for the person who committed the offense192
against the victim or any application for release of that person193
and to send a written statement relative to the victimization and194
the pending action to the adult parole authority or the release195
authority of the department of youth services;196

       (10) The right of the victim to bring a civil action pursuant 197
to sections 2969.01 to 2969.06 of the Revised Code to obtain money 198
from the offender's profit fund;199

       (11) The right, pursuant to section 3109.09 of the Revised200
Code, to maintain a civil action to recover compensatory damages201
not exceeding ten thousand dollars and costs from the parent of a202
minor who willfully damages property through the commission of an203
act that would be a theft offense, as defined in section 2913.01204
of the Revised Code, if committed by an adult;205

       (12) The right, pursuant to section 3109.10 of the Revised206
Code, to maintain a civil action to recover compensatory damages207
not exceeding ten thousand dollars and costs from the parent of a208
minor who willfully and maliciously assaults a person;209

       (13) The possibility of receiving restitution from an210
offender or a delinquent child pursuant to section 2152.20,211
2929.18, or 2929.28 of the Revised Code;212

       (14) The right of the victim in certain criminal or juvenile213
cases or a victim's representative, pursuant to section 2930.16 of214
the Revised Code, to receive notice of the escape from confinement215
or custody of the person who committed the offense, to receive216
that notice from the custodial agency of the person at the217
victim's last address or telephone number provided to the218
custodial agency, and to receive notice that, if either the219
victim's address or telephone number changes, it is in the220
victim's interest to provide the new address or telephone number221
to the custodial agency;222

       (15) The right of a victim of domestic violence to seek the 223
issuance of a civil protection order pursuant to section 3113.31224
of the Revised Code, the right of a victim of a violation of 225
section 2903.14, 2909.06, 2909.07, 2911.12, 2911.211, or 2919.22 226
of the Revised Code, a violation of a substantially similar 227
municipal ordinance, or an offense of violence who is a family or 228
household member of the offender at the time of the offense to 229
seek the issuance of a temporary protection order pursuant to 230
section 2919.26 of the Revised Code, and the right of both types 231
of victims to be accompanied by a victim advocate during court232
proceedings;233

       (16) The right of a victim of a sexually oriented offense or 234
of a child-victim oriented offense that is committed by a person 235
who is convicted of, pleads guilty to, or is adjudicated a 236
delinquent child for committing the offense and who is in a 237
category specified in division (B) of section 2950.10 of the 238
Revised Code to receive, pursuant to that section, notice that 239
the person has registered with a sheriff under section 2950.04, 240
2950.041, or 2950.05 of the Revised Code and notice of the 241
person's name, the person's residence that is registered, and the 242
offender's school, institution of higher education, or place of 243
employment address or addresses that are registered, the person's 244
photograph, and a summary of the manner in which the victim must 245
make a request to receive the notice. As used in this division,246
"sexually oriented offense" and "child-victim oriented offense" 247
have the same meanings as in section 2950.01 of the Revised Code.248

       (17) The right of a victim of certain sexually violent249
offenses committed by an offender who also is convicted of or 250
pleads guilty to a sexually violent predator specification and who 251
is sentenced to a prison term pursuant to division (A)(3) of 252
section 2971.03 of the Revised Code, of a victim of a violation of 253
division (A)(1)(b) of section 2907.02 of the Revised Code 254
committed on or after January 2, 2007, by an offender who is 255
sentenced for the violation pursuant to division (B)(1)(a), (b), 256
or (c) of section 2971.03 of the Revised Code, of a victim of an 257
attempted rape committed on or after January 2, 2007, by an 258
offender who also is convicted of or pleads guilty to a 259
specification of the type described in section 2941.1418, 260
2941.1419, or 2941.1420 of the Revised Code and is sentenced for 261
the violation pursuant to division (B)(2)(a), (b), or (c) of 262
section 2971.03 of the Revised Code, and of a victim of an offense 263
that is described in division (B)(3)(a), (b), (c), or (d) of 264
section 2971.03 of the Revised Code and is committed by an 265
offender who is sentenced pursuant to one of those divisions to 266
receive, pursuant to section 2930.16 of the Revised Code, notice 267
of a hearing to determine whether to modify the requirement that 268
the offender serve the entire prison term in a state correctional 269
facility, whether to continue, revise, or revoke any existing 270
modification of that requirement, or whether to terminate the 271
prison term. As used in this division, "sexually violent offense" 272
and "sexually violent predator specification" have the same273
meanings as in section 2971.01 of the Revised Code.274

       (B)(1)(a) Subject to division (B)(1)(c) of this section, a275
prosecuting attorney, assistant prosecuting attorney, city276
director of law, assistant city director of law, village277
solicitor, assistant village solicitor, or similar chief legal278
officer of a municipal corporation or an assistant of any of those279
officers who prosecutes an offense committed in this state, upon280
first contact with the victim of the offense, the victim's family,281
or the victim's dependents, shall give the victim, the victim's282
family, or the victim's dependents a copy of the pamphlet prepared283
pursuant to division (A) of this section and explain, upon284
request, the information in the pamphlet to the victim, the285
victim's family, or the victim's dependents.286

       (b) Subject to division (B)(1)(c) of this section, a law287
enforcement agency that investigates an offense or delinquent act288
committed in this state shall give the victim of the offense or289
delinquent act, the victim's family, or the victim's dependents a290
copy of the pamphlet prepared pursuant to division (A) of this291
section at one of the following times:292

       (i) Upon first contact with the victim, the victim's family,293
or the victim's dependents;294

       (ii) If the offense or delinquent act is an offense of295
violence, if the circumstances of the offense or delinquent act296
and the condition of the victim, the victim's family, or the297
victim's dependents indicate that the victim, the victim's family,298
or the victim's dependents will not be able to understand the299
significance of the pamphlet upon first contact with the agency,300
and if the agency anticipates that it will have an additional301
contact with the victim, the victim's family, or the victim's302
dependents, upon the agency's second contact with the victim, the303
victim's family, or the victim's dependents.304

       If the agency does not give the victim, the victim's family,305
or the victim's dependents a copy of the pamphlet upon first306
contact with them and does not have a second contact with the307
victim, the victim's family, or the victim's dependents, the308
agency shall mail a copy of the pamphlet to the victim, the309
victim's family, or the victim's dependents at their last known310
address.311

       (c) In complying on and after December 9, 1994, with the312
duties imposed by division (B)(1)(a) or (b) of this section, an313
official or a law enforcement agency shall use copies of the314
pamphlet that are in the official's or agency's possession on315
December 9, 1994, until the official or agency has distributed all316
of those copies. After the official or agency has distributed all317
of those copies, the official or agency shall use only copies of318
the pamphlet that contain at least the information described in 319
divisions (A)(1) to (17) of this section.320

       (2) The failure of a law enforcement agency or of a321
prosecuting attorney, assistant prosecuting attorney, city322
director of law, assistant city director of law, village323
solicitor, assistant village solicitor, or similar chief legal324
officer of a municipal corporation or an assistant to any of those325
officers to give, as required by division (B)(1) of this section,326
the victim of an offense or delinquent act, the victim's family,327
or the victim's dependents a copy of the pamphlet prepared328
pursuant to division (A) of this section does not give the victim,329
the victim's family, the victim's dependents, or a victim's330
representative any rights under section 2743.51 to 2743.72, 331
2945.04, 2967.12, 2969.01 to 2969.06, 3109.09, or 3109.10 of the 332
Revised Code or under any other provision of the Revised Code and 333
does not affect any right under those sections.334

       (3) A law enforcement agency, a prosecuting attorney or335
assistant prosecuting attorney, or a city director of law,336
assistant city director of law, village solicitor, assistant337
village solicitor, or similar chief legal officer of a municipal338
corporation that distributes a copy of the pamphlet prepared339
pursuant to division (A) of this section shall not be required to340
distribute a copy of an information card or other printed material341
provided by the clerk of the court of claims pursuant to section342
2743.71 of the Revised Code.343

       (C) The cost of printing and distributing the pamphlet344
prepared pursuant to division (A) of this section shall be paid345
out of the reparations fund, created pursuant to section 2743.191346
of the Revised Code, in accordance with division (D) of that347
section.348

       (D) As used in this section:349

       (1) "Victim's representative" has the same meaning as in350
section 2930.01 of the Revised Code;351

       (2) "Victim advocate" has the same meaning as in section352
2919.26 of the Revised Code.353

       Sec. 307.93.  (A) The boards of county commissioners of two354
or more adjacent counties may contract for the joint establishment355
of a multicounty correctional center, and the board of county356
commissioners of a county or the boards of two or more counties357
may contract with any municipal corporation or municipal358
corporations located in that county or those counties for the359
joint establishment of a municipal-county or multicounty-municipal360
correctional center. The center shall augment county and, where361
applicable, municipal jail programs and facilities by providing362
custody and rehabilitative programs for those persons under the363
charge of the sheriff of any of the contracting counties or of the364
officer or officers of the contracting municipal corporation or365
municipal corporations having charge of persons incarcerated in366
the municipal jail, workhouse, or other correctional facility who,367
in the opinion of the sentencing court, need programs of custody368
and rehabilitation not available at the county or municipal jail369
and by providing custody and rehabilitative programs in accordance370
with division (C) of this section, if applicable. The contract may 371
include, but need not be limited to, provisions regarding the372
acquisition, construction, maintenance, repair, termination of373
operations, and administration of the center. The contract shall374
prescribe the manner of funding of, and debt assumption for, the375
center and the standards and procedures to be followed in the376
operation of the center. Except as provided in division (H) of377
this section, the contracting counties and municipal corporations378
shall form a corrections commission to oversee the administration379
of the center. Members of the commission shall consist of the380
sheriff of each participating county, the presidenta member of 381
the board of county commissioners of each participating county, 382
the presiding judge of the court of common pleas of each383
participating county, or, if the court of common pleas of a384
participating county has only one judge, then that judge, the385
chief of police of each participating municipal corporation, and386
the mayor or city manager of each participating municipal387
corporation, and the presiding judge or the sole judge of the388
municipal court of each participating municipal corporation. Any389
of the foregoing officers may appoint a designee to serve in the 390
officer's place on the corrections commission. The standards and391
procedures shall be formulated and agreed to by the commission and 392
may be amended at any time during the life of the contract by393
agreement of the parties to the contract upon the advice of the394
commission. The standards and procedures formulated by the395
commission shall include, but need not be limited to, designation396
of the person in charge of the center, designation of a fiscal 397
agent, the categories of employees to be employed at the center,398
the appointing authority of the center, and the standards of399
treatment and security to be maintained at the center. The person400
in charge of, and all persons employed to work at, the center401
shall have all the powers of police officers that are necessary402
for the proper performance of the duties relating to their403
positions at the center.404

       (B)(1) Upon the establishment of a corrections commission 405
under division (A) of this section, the judges specified in this 406
division shall form a judicial advisory board for the purpose of 407
making recommendations to the corrections commission on issues of 408
bed allocation, expansion of the center that the corrections 409
commission oversees, and other issues concerning the 410
administration of sentences or any other matter determined to be 411
appropriate by the corrections commission. The judges who shall 412
form the judicial advisory board for a corrections commission are 413
the administrative judge of the general division of the court of 414
common pleas of each county participating in the corrections 415
center, the presiding judge of the municipal court of each 416
municipal corporation participating in the corrections center, 417
and the presiding judge of each county court of each county 418
participating in the corrections center. Any of the foregoing 419
judges may appoint a designee to serve in the judge's place on 420
the judicial advisory board, provided that the designee shall be 421
a judge of the same court as the judge who makes the appointment. 422
The judicial advisory board for a corrections commission shall 423
meet with the corrections commission at least once each year.424

       (2) Each board of county commissioners that enters a contract 425
under division (A) of this section may appoint a building426
commission pursuant to section 153.21 of the Revised Code. If any427
commissions are appointed, they shall function jointly in the428
construction of a multicounty or multicounty-municipal429
correctional center with all the powers and duties authorized by430
law.431

       (C) Prior to the acceptance for custody and rehabilitation432
into a center established under this section of any persons who433
are designated by the department of rehabilitation and correction,434
who plead guilty to or are convicted of a felony of the fourth or435
fifth degree, and who satisfy the other requirements listed in436
section 5120.161 of the Revised Code, the corrections commission437
of a center established under this section shall enter into an438
agreement with the department of rehabilitation and correction439
under section 5120.161 of the Revised Code for the custody and440
rehabilitation in the center of persons who are designated by the441
department, who plead guilty to or are convicted of a felony of442
the fourth or fifth degree, and who satisfy the other requirements443
listed in that section, in exchange for a per diem fee per person.444
Persons incarcerated in the center pursuant to an agreement445
entered into under this division shall be subject to supervision446
and control in the manner described in section 5120.161 of the447
Revised Code. This division does not affect the authority of a448
court to directly sentence a person who is convicted of or pleads449
guilty to a felony to the center in accordance with section450
2929.16 of the Revised Code.451

       (D) Pursuant to section 2929.37 of the Revised Code, each452
board of county commissioners and the legislative authority of453
each municipal corporation that enters into a contract under454
division (A) of this section may require a person who was455
convicted of an offense, who is under the charge of the sheriff of456
their county or of the officer or officers of the contracting457
municipal corporation or municipal corporations having charge of458
persons incarcerated in the municipal jail, workhouse, or other459
correctional facility, and who is confined in the multicounty,460
municipal-county, or multicounty-municipal correctional center as461
provided in that division, to reimburse the applicable county or462
municipal corporation for its expenses incurred by reason of the463
person's confinement in the center.464

       (E) Notwithstanding any contrary provision in this section or465
section 2929.18, 2929.28, or 2929.37 of the Revised Code, the 466
corrections commission of a center may establish a policy that 467
complies with section 2929.38 of the Revised Code and that 468
requires any person who is not indigent and who is confined in the 469
multicounty, municipal-county, or multicounty-municipal470
correctional center to pay a reception fee, a fee for medical471
treatment or service requested by and provided to that person, or472
the fee for a random drug test assessed under division (E) of473
section 341.26 of the Revised Code.474

       (F)(1) The corrections commission of a center established475
under this section may establish a commissary for the center. The476
commissary may be established either in-house or by another477
arrangement. If a commissary is established, all persons478
incarcerated in the center shall receive commissary privileges. A479
person's purchases from the commissary shall be deducted from the480
person's account record in the center's business office. The481
commissary shall provide for the distribution to indigent persons482
incarcerated in the center of necessary hygiene articles and483
writing materials.484

       (2) If a commissary is established, the corrections485
commission of a center established under this section shall486
establish a commissary fund for the center. The management of487
funds in the commissary fund shall be strictly controlled in488
accordance with procedures adopted by the auditor of state. 489
Commissary fund revenue over and above operating costs and reserve490
shall be considered profits. All profits from the commissary fund491
shall be used to purchase supplies and equipment for the benefit492
of persons incarcerated in the center and to pay salary and493
benefits for employees of the center, or for any other persons,494
who work in or are employed for the sole purpose of providing495
service to the commissary. The corrections commission shall adopt 496
rules and regulations for the operation of any commissary fund it 497
establishes.498

       (G) In lieu of forming a corrections commission to administer 499
a multicounty correctional center or a municipal-county or500
multicounty-municipal correctional center, the boards of county501
commissioners and the legislative authorities of the municipal502
corporations contracting to establish the center may also agree to503
contract for the private operation and management of the center as504
provided in section 9.06 of the Revised Code, but only if the505
center houses only misdemeanant inmates. In order to enter into a506
contract under section 9.06 of the Revised Code, all the boards507
and legislative authorities establishing the center shall approve508
and be parties to the contract.509

       (H) If a person who is convicted of or pleads guilty to an510
offense is sentenced to a term in a multicounty correctional511
center or a municipal-county or multicounty-municipal correctional512
center or is incarcerated in the center in the manner described in513
division (C) of this section, or if a person who is arrested for514
an offense, and who has been denied bail or has had bail set and515
has not been released on bail is confined in a multicounty516
correctional center or a municipal-county or multicounty-municipal517
correctional center pending trial, at the time of reception and at518
other times the officer, officers, or other person in charge of519
the operation of the center determines to be appropriate, the520
officer, officers, or other person in charge of the operation of521
the center may cause the convicted or accused offender to be522
examined and tested for tuberculosis, HIV infection, hepatitis,523
including but not limited to hepatitis A, B, and C, and other524
contagious diseases. The officer, officers, or other person in525
charge of the operation of the center may cause a convicted or526
accused offender in the center who refuses to be tested or treated527
for tuberculosis, HIV infection, hepatitis, including but not528
limited to hepatitis A, B, and C, or another contagious disease to529
be tested and treated involuntarily.530

       (I) As used in this section, "multicounty-municipal" means531
more than one county and a municipal corporation, or more than one532
municipal corporation and a county, or more than one municipal533
corporation and more than one county.534

       Sec. 307.932.  (A) As used in this section:535

       (1) "Division of parole and community services" means the 536
division of parole and community services of the department of 537
rehabilitation and correction.538

       (2) "Eligible offender" means, in relation to a particular 539
community alternative sentencing center or district community 540
alternative sentencing center established and operated under 541
division (E) of this section, an offender who has been convicted 542
of or pleaded guilty to a qualifying misdemeanor offense, for 543
whom no provision of the Revised Code or ordinance of a municipal 544
corporation other than section 4511.19 of the Revised Code or an 545
ordinance of a municipal corporation that provides the penalties 546
for a municipal OVI offense of the municipal corporation requires 547
the imposition of a mandatory jail term for that qualifying 548
misdemeanor offense, and who is eligible to be sentenced directly 549
to that center and admitted to it under rules adopted under 550
division (G) of this section by the board of county 551
commissioners or affiliated group of boards of county 552
commissioners that established and operates that center.553

       (3) "Municipal OVI offense" has the same meaning as in 554
section 4511.181 of the Revised Code.555

        (4) "OVI term of confinement" means a term of confinement 556
imposed for a violation of section 4511.19 of the Revised Code or 557
for a municipal OVI offense, including any mandatory jail term or 558
mandatory term of local incarceration imposed for that violation 559
or offense.560

        (5) "Community residential sanction" means a community 561
residential sanction imposed under section 2929.26 of the Revised 562
Code for a misdemeanor violation of a section of the Revised Code 563
or a term of confinement imposed for a misdemeanor violation of a 564
municipal ordinance that is not a jail term.565

       (6) "Qualifying misdemeanor offense" means a violation of any 566
section of the Revised Code that is a misdemeanor or a violation 567
of any ordinance of a municipal corporation located in the county 568
that is a misdemeanor.569

       (B)(1) The board of county commissioners of any county, in 570
consultation with the sheriff of the county, may formulate a 571
proposal for a community alternative sentencing center that, upon 572
implementation by the county or being subcontracted to or operated 573
by a nonprofit organization, would be used for the confinement of 574
eligible offenders sentenced directly to the center by a court 575
located in the county pursuant to a community residential sanction 576
of not more than thirty days or pursuant to an OVI term of 577
confinement of not more than thirty days, and for the purpose of 578
closely monitoring those eligible offenders' adjustment to 579
community supervision. A board that formulates a proposal 580
pursuant to this division shall do so by resolution.581

       (2) The boards of county commissioners of two or more 582
adjoining or neighboring counties, in consultation with the 583
sheriffs of each of those counties, may affiliate and formulate by 584
resolution adopted by each of them a proposal for a district 585
community alternative sentencing center that, upon implementation 586
by the counties or being subcontracted to or operated by a 587
nonprofit organization, would be used for the confinement of 588
eligible offenders sentenced directly to the center by a court 589
located in any of those counties pursuant to a community 590
residential sanction of not more than thirty days or pursuant to 591
an OVI term of confinement of not more than thirty days, and for 592
the purpose of closely monitoring those eligible offenders' 593
adjustment to community supervision. Each board that affiliates 594
with one or more other boards to formulate a proposal pursuant 595
to this division shall formulate the proposal by resolution.596

       (C) Each proposal for a community alternative sentencing 597
center or a district community alternative sentencing center that 598
is formulated under division (B)(1) or (2) of this section shall 599
include proposals for operation of the center and for criteria to 600
define which offenders are eligible to be sentenced directly to 601
the center and admitted to it. At a minimum, the proposed 602
criteria that define which offenders are eligible to be sentenced 603
directly to the center and admitted to it shall provide all of the 604
following: 605

       (1) That an offender is eligible to be sentenced directly to 606
the center and admitted to it if the offender has been convicted 607
of or pleaded guilty to a qualifying misdemeanor offense and is 608
sentenced directly to the center for the qualifying misdemeanor 609
offense pursuant to a community residential sanction of not more 610
than thirty days or pursuant to an OVI term of confinement of not 611
more than thirty days by a court that is located in the county or 612
one of the counties served by the board of county commissioners 613
or by any of the affiliated group of boards of county 614
commissioners that submits the proposal;615

       (2) That no offender is eligible to be sentenced directly to 616
the center or admitted to it if, in addition to the community 617
residential sanction or OVI term of confinement described in 618
division (C)(1) of this section, the offender is serving or has 619
been sentenced to serve any other jail term, prison term, or 620
community residential sanction. 621

       (D)(1) If a board of county commissioners formulates a 622
proposal for a community alternative sentencing center pursuant to 623
division (B)(1) of this section or an affiliated group of boards 624
of county commissioners formulates a proposal for a district 625
community alternative sentencing center pursuant to division 626
(B)(2) of this section, prior to establishing or operating the 627
center, the board or the affiliated group of boards shall submit 628
the proposal for certification to the division of parole and 629
community services of the department of rehabilitation and 630
correction for approval and certification pursuant to division 631
(F) of section 5120.10 of the Revised Code. The division may 632
approve and certify a center as a suitable facility for the care 633
and treatment of adult offenders only if the center complies with 634
the standards for the certification of the centers that the 635
division adopts by rule in accordance with Chapter 119. of the 636
Revised Code. The division shall inspect each center to which a 637
proposal submitted under this division applies and annually shall 638
inspect each center established or operated under an approved and 639
certified proposal to determine if the proposed or certified 640
center is in compliance with the certification standards. A board 641
or affiliated group of boards shall not establish or operate a 642
center without the division's approval and certification. The 643
approval and certification of a center by the division is not a 644
requirement for, and is not an affirmation that the division or 645
the department of rehabilitation and correction must or will 646
provide, funding for the operation of the center.647

       (2) If a proposal for a community alternative sentencing 648
center or a district community alternative sentencing center that 649
is formulated under division (B)(1) or (2) of this section 650
contemplates the use of an existing facility, or a part of an 651
existing facility, as the center, nothing in this section limits, 652
restricts, or precludes the use of the facility, the part of the 653
facility, or any other part of the facility for any purpose other 654
than as a community alternative sentencing center or district 655
community alternative sentencing center.656

       (E) Upon approval and certification by the division of parole 657
and community services of a proposal for a community alternative 658
sentencing center or for a district community alternative 659
sentencing center submitted to the division under division (D) 660
of this section, the board of county commissioners or the 661
affiliated group of boards of county commissioners that submitted 662
the proposal may establish and operate the center in accordance 663
with the approved and certified proposal, division (G) of this 664
section, and rules adopted under that division. The establishment 665
and operation of the center may be done by subcontracting with a 666
nonprofit organization for the operation of the center.667

       If a board of county commissioners or an affiliated group of 668
boards of county commissioners establishes and operates a 669
community alternative sentencing center or district community 670
alternative sentencing center under this division, except as 671
otherwise provided in this division, the center is not a minimum 672
security jail under section 341.14, section 753.21, or any other 673
provision of the Revised Code, is not a jail or alternative 674
residential facility as defined in section 2929.01 of the 675
Revised Code, is not required to satisfy or comply with minimum 676
standards for minimum security jails or other jails that are 677
promulgated under division (A) of section 5120.10 of the Revised 678
Code, is not a local detention facility as defined in section 679
2929.36 of the Revised Code, and is not a residential unit as 680
defined in section 2950.01 of the Revised Code. The center is a 681
detention facility as defined in sections 2921.01 and 2923.124 682
of the Revised Code, and an eligible offender confined in the 683
center is under detention as defined in section 2921.01 of the 684
Revised Code. Regarding persons sentenced directly to the center 685
under an OVI term of confinement, the center shall be considered 686
a "jail" or "local correctional facility" for purposes of any 687
provision in section 4511.19 of the Revised Code or in an 688
ordinance of a municipal corporation that requires a mandatory 689
jail term or mandatory term of local incarceration for the 690
violation of section 4511.19 of the Revised Code or the municipal 691
OVI offense, and a direct sentence of a person to the center 692
under an OVI term of confinement shall be considered to be a 693
sentence to a "jail" or "local correctional facility" for 694
purposes of any such provision in section 4511.19 of the Revised 695
Code or in an ordinance of a municipal corporation.696

       (F)(1) If the board of county commissioners of a county that 697
is being served by a community alternative sentencing center 698
established pursuant to division (E) of this section determines 699
that it no longer wants to be served by the center, the board may 700
dissolve the center by adopting a resolution evidencing the 701
determination to dissolve the center and notifying, in writing, 702
the division of parole and community services of the determination 703
to dissolve the center. 704

       (2) If the boards of county commissioners of all of the 705
counties served by any district community alternative sentencing 706
center established pursuant to division (E) of this section 707
determine that they no longer want to be served by the center, 708
the boards may dissolve the center by adopting in each county a 709
resolution evidencing the determination to dissolve the center 710
and notifying, in writing, the division of parole and community 711
services of the determination to dissolve the center. 712

       (3) If at least one, but not all, of the boards of county 713
commissioners of the counties being served by any district 714
community alternative sentencing center established pursuant to 715
division (E) of this section determines that it no longer wants 716
to be served by the center, the board may terminate its 717
involvement with the center by adopting a resolution evidencing 718
the determination to terminate its involvement with the center 719
and notifying, in writing, the division of parole and community 720
services of the determination to terminate its involvement with 721
the center. If at least one, but not all, of the boards of 722
county commissioners of the counties being served by any 723
community alternative sentencing center terminates its 724
involvement with the center in accordance with this division, the 725
other boards of county commissioners of the counties being served 726
by the center may continue to be served by the center.727

       (G) Upon approval and certification by the division of parole 728
and community services of a proposal for a community alternative 729
sentencing center or for a district community alternative 730
sentencing center submitted to it under division (D) of this 731
section, prior to establishing or operating the center, the 732
board of county commissioners or the affiliated group of boards 733
of county commissioners that submitted the proposal shall adopt 734
rules for the operation of the center. The rules shall include 735
criteria that define which offenders are eligible to be 736
sentenced directly to the center and admitted to it and the 737
criteria so included shall be consistent with the proposed 738
criteria included in the proposal approved and certified by the 739
division. 740

       (H) If a board of county commissioners establishes and 741
operates a community alternative sentencing center under division 742
(E) of this section, or an affiliated group of boards of county 743
commissioners establishes and operates a district community 744
alternative sentencing center under that division, all of the 745
following apply:746

       (1) Any court located within the county served by the board 747
that establishes and operates a community correctional center may 748
directly sentence eligible offenders to the center pursuant to a 749
community residential sanction of not more than thirty days or 750
pursuant to an OVI term of confinement of not more than thirty 751
days. Any court located within a county served by any of the 752
boards that establishes and operates a district community 753
correctional center may directly sentence eligible offenders to 754
the center pursuant to a community residential sanction of not 755
more than thirty days or pursuant to an OVI term of confinement 756
of not more than thirty days.757

       (2) Each eligible offender who is sentenced to the center as 758
described in division (H)(1) of this section and admitted to it 759
shall be offered during the eligible offender's confinement at the 760
center educational and vocational services and reentry planning 761
and may be offered any other treatment and rehabilitative services 762
that are available and that the court that sentenced the 763
particular eligible offender to the center and the administrator 764
of the center determine are appropriate based upon the offense 765
for which the eligible offender was sentenced to the community 766
residential sanction and the length of the sanction. 767

       (3) Before accepting an eligible offender sentenced to the 768
center by a court, the board or the affiliated group of boards 769
shall enter into an agreement with a political subdivision that 770
operates that court that addresses the cost and payment of medical 771
treatment or services received by eligible offenders sentenced by 772
that court while they are confined in the center. The agreement 773
may provide for the payment of the costs by the particular 774
eligible offender who receives the treatment or services, as 775
described in division (I) of this section.776

       (4) If a court sentences an eligible offender to a center 777
under authority of division (H)(1) of this section, immediately 778
after the sentence is imposed, the eligible offender shall be 779
taken to the probation department that serves the court. The 780
department shall handle any preliminary matters regarding the 781
admission of the eligible offender to the center, including a 782
determination as to whether the eligible offender may be admitted 783
to the center under the criteria included in the rules adopted 784
under division (G) of this section that define which offenders are 785
eligible to be sentenced and admitted to the center. If the 786
eligible offender is accepted for admission to the center, the 787
department shall schedule the eligible offender for the admission 788
and shall provide for the transportation of the offender to the 789
center. If an eligible offender who is sentenced to the center 790
under a community residential sanction is not accepted for 791
admission to the center for any reason, the nonacceptance shall 792
be considered a violation of a condition of the community 793
residential sanction, the eligible offender shall be taken before 794
the court that imposed the sentence, and the court may proceed as 795
specified in division (C)(2) of section 2929.25 of the Revised 796
Code based on the violation or as provided by ordinance of the 797
municipal corporation based on the violation, whichever is 798
applicable. If an eligible offender who is sentenced to the 799
center under an OVI term of confinement is not accepted for 800
admission to the center for any reason, the eligible offender 801
shall be taken before the court that imposed the sentence, and 802
the court shall determine the place at which the offender is to 803
serve the term of confinement. If the eligible offender is 804
admitted to the center, all of the following apply:805

       (a) The admission shall be under the terms and conditions 806
established by the court and the administrator of the center, 807
and the court and the administrator of the center shall provide 808
for the confinement of the eligible offender and supervise the 809
eligible offender as provided in divisions (H)(4)(b) to (f) of 810
this section.811

       (b) The eligible offender shall be confined in the center 812
during any period of time that the eligible offender is not 813
actually working at the eligible offender's approved work release 814
described in division (H)(4)(c) of this section, engaged in 815
community service activities described in division (H)(4)(d) of 816
this section, engaged in authorized vocational training or another 817
authorized educational program, engaged in another program 818
designated by the administrator of the center, or engaged in 819
other activities approved by the court and the administrator of 820
the center.821

       (c) If the court and the administrator of the center 822
determine that work release is appropriate based upon the 823
offense for which the eligible offender was sentenced to the 824
community residential sanction or OVI term of confinement and the 825
length of the sanction or term, the eligible offender may be 826
offered work release from confinement at the center and be 827
released from confinement while engaged in the work release.828

       (d) If the administrator of the center determines that 829
community service is appropriate and if the eligible offender 830
will be confined for more than ten days at the center, the 831
eligible offender may be required to participate in community 832
service activities approved by the political subdivision served 833
by the court. Community service activities that may be required 834
under this division may take place in facilities of the political 835
subdivision that operates the court, in the community, or in both 836
such locales. The eligible offender shall be released from 837
confinement while engaged in the community service activities. 838
Community service activities required under this division shall 839
be supervised by the court or an official designated by the 840
board of county commissioners or affiliated group of boards of 841
county commissioners that established and is operating the 842
center. Community service activities required under this 843
division shall not exceed in duration the period for which the 844
eligible offender will be confined at the center under the 845
community residential sanction or the OVI term of confinement.846

       (e) The confinement of the eligible offender in the center 847
shall be considered for purposes of this division and division 848
(H)(4)(f) of this section as including any period of time 849
described in division (H)(4)(b) of this section when the eligible 850
offender may be outside of the center and shall continue until the 851
expiration of the community residential sanction or OVI term of 852
confinement that the eligible offender is serving upon admission 853
to the center.854

       (f) After the admission and until the expiration of the 855
community residential sanction or OVI term of confinement that the 856
eligible offender is serving upon admission to the center, the 857
eligible offender shall be considered for purposes of any 858
provision in Title XXIX of the Revised Code to be serving the 859
community residential sanction or OVI term of confinement.860

       (5) The administrator of the center, or the administrator's 861
designee, shall post a sign as described in division (A)(4) of 862
section 2923.1212 of the Revised Code in a conspicuous location at 863
the center.864

       (I) The board of county commissioners that establishes and 865
operates a community alternative sentencing center under division 866
(E) of this section, or the affiliated group of boards of county 867
commissioners that establishes and operates a district community 868
alternative sentencing center under that division, may require an 869
eligible offender who is sentenced directly to the center and 870
admitted to it to pay to the county served by the board or the 871
counties served by the affiliated group of boards or the entity 872
operating the center the reasonable expenses incurred by the 873
county or counties, whichever is applicable, in supervising or 874
confining the eligible offender after being sentenced to the 875
center and admitted. Inability to pay those reasonable expenses 876
shall not be grounds for refusing to admit an otherwise eligible 877
offender to the center.878

       (J)(1) If an eligible offender who is directly sentenced to a 879
community alternative sentencing center or district community 880
alternative sentencing center and admitted to the center 881
successfully completes the service of the community residential 882
sanction in the center, the administrator of the center shall 883
notify the court that imposed the sentence, and the court shall 884
enter into the journal that the eligible offender successfully 885
completed the service of the sanction.886

       (2) If an eligible offender who is directly sentenced to a 887
community alternative sentencing center or district community 888
alternative sentencing center and admitted to the center violates 889
any rule established under this section by the board of county 890
commissioners or the affiliated group of boards of county 891
commissioners that establishes and operates the center, violates 892
any condition of the community residential sanction or OVI term of 893
confinement imposed by the sentencing court, or otherwise does 894
not successfully complete the service of the community 895
residential sanction or OVI term of confinement in the center, the 896
administrator of the center shall report the violation or failure 897
to successfully complete the sanction or term directly to the 898
court or to the probation department or probation officer with 899
general control and supervision over the eligible offender. A 900
failure to successfully complete the service of the community 901
residential sanction or OVI term of confinement in the center 902
shall be considered a violation of a condition of the community 903
residential sanction or the OVI term of confinement. If the 904
administrator reports the violation to the probation department or 905
probation officer, the department or officer shall report the 906
violation to the court. Upon its receipt under this division of a 907
report of a violation or failure to complete the sanction by a 908
person sentenced to the center under a community residential 909
sanction, the court may proceed as specified in division (C)(2) 910
of section 2929.25 of the Revised Code based on the violation or 911
as provided by ordinance of the municipal corporation based on 912
the violation, whichever is applicable. Upon its receipt under 913
this division of a report of a violation or failure to complete 914
the term by a person sentenced to the center under an OVI term of 915
confinement, the court shall determine the place at which the 916
offender is to serve the remainder of the term of confinement. 917
The eligible offender shall receive credit towards completing 918
the eligible offender's sentence for the time spent in the 919
center after admission to it.920

       Sec. 309.18. (A) If a prosecuting attorney of a county921
receives notice from the department of rehabilitation and922
correction pursuant to section 5120.14 of the Revised Code that a923
person indicted in that county for an offense of violence that is924
a felony has escaped from a correctional institution under the 925
control of the department or otherwise has escaped from the 926
custody of the department, receives notice from the sheriff of the 927
county pursuant to section 341.011 of the Revised Code that a 928
person indicted for or otherwise charged with an offense of 929
violence that is a felony and that was committed in the county has 930
escaped from the county jail or workhouse or otherwise has escaped 931
from the custody of the sheriff, or receives notice from a chief 932
of police or other chief law enforcement officer of a municipal 933
corporation pursuant to section 753.19 of the Revised Code that a 934
person indicted for or otherwise charged with an offense of 935
violence that is a felony and that was committed in the county has 936
escaped from a jail or workhouse of that municipal corporation or 937
otherwise has escaped from the custody of that municipal 938
corporation, the prosecuting attorney shall notify each victim of 939
an offense of violence that is a felony committed by that person 940
of the person's escape and, if applicable, of histhe person's941
subsequent apprehension. The notice of escape shall be given as 942
soon as possible after receipt of the notice from the department, 943
sheriff, or chief law enforcement officer of the municipal 944
corporation and shall be given by telephone or in person, except 945
that, if a prosecuting attorney tries and fails to give the notice 946
of escape by telephone at the victim's last known telephone number 947
or tries and fails to give the notice of escape in person at the 948
victim's last known address, the notice of escape shall be given 949
to the victim at histhe victim's last known address by certified 950
mail, return receipt requested. The notice of apprehension shall 951
be given as soon as possible after the person is apprehended and 952
shall be given in the same manner as is the notice of escape.953

       Any prosecuting attorney who fails to give any notice954
required by this sectiondivision is immune from civil liability 955
for any injury, death, or loss to person or property that might be956
incurred as a result of that failure to give notice.957

       (B) If a prosecuting attorney of a county receives notice 958
from the department of rehabilitation and correction pursuant to 959
section 5120.14 of the Revised Code or otherwise receives notice 960
from the department that a person who was convicted of or pleaded 961
guilty in that county to an offense of violence that is a felony 962
has escaped from a correctional institution under the control of 963
the department or otherwise has escaped from the custody of the 964
department, and if the office of victim services of the department 965
requests assistance from the prosecuting attorney in identifying 966
and locating the victim of the offense, the prosecuting attorney 967
promptly shall provide the information requested, if available, to 968
the office of victim services.969

       Sec. 926.99.  (A)(1) Except as provided in division (A)(2) 970
of this section, whoever violates section 926.04 of the Revised 971
Code is guilty of a misdemeanor of the first degree on a first 972
offense and a felony of the fifth degree on each subsequent 973
offense. 974

       (2) A person who violates section 926.04 of the Revised Code 975
and who is insolvent and financially unable to satisfy a claimant 976
as defined in section 926.021 of the Revised Code is guilty of a 977
felony of the fifth degree if the financial obligation owed by the 978
offender to the claimant is five hundredone thousand dollars or 979
more and is less than fiveseven thousand five hundred dollars. 980
If the financial obligation is fiveseven thousand five hundred981
dollars or more and is less than one hundred fifty thousand 982
dollars, the offender is guilty of a felony of the fourth 983
degree. If the financial obligation is one hundred fifty thousand 984
dollars or more, the offender is guilty of a felony of the third 985
degree. 986

       (B) Whoever violates division (E) or (F) of section 926.20 or 987
division (A) of section 926.22 of the Revised Code is guilty of a 988
minor misdemeanor on a first offense and a misdemeanor of the 989
second degree on each subsequent offense. 990

       (C) Whoever violates division (G) of section 926.20 or 991
section 926.34 or 926.35 of the Revised Code is guilty of a felony 992
of the fourth degree. 993

       (D) Whoever violates division (A) of section 926.28 or 994
division (B) of section 926.29 of the Revised Code is guilty of a 995
felony of the fifth degree. 996

       (E) Whoever violates section 926.31 of the Revised Code is 997
guilty of a misdemeanor of the fourth degree. 998

       Sec. 1333.99.  (A) Whoever violates sections 1333.01 to 999
1333.04 of the Revised Code is guilty of a minor misdemeanor. 1000

       (B) Whoever violates section 1333.12 or 1333.71 of the 1001
Revised Code is guilty of a misdemeanor of the fourth degree. 1002

       (C) Whoever violates section 1333.36 of the Revised Code is 1003
guilty of a misdemeanor of the third degree. 1004

       (D) A prosecuting attorney may file an action to restrain any 1005
person found in violation of section 1333.36 of the Revised Code. 1006
Upon the filing of such an action, the common pleas court may 1007
receive evidence of such violation and forthwith grant a temporary 1008
restraining order as may be prayed for, pending a hearing on the 1009
merits of said cause. 1010

       (E) Whoever violates division (A)(1) of section 1333.52 or 1011
section 1333.81 of the Revised Code is guilty of a misdemeanor of 1012
the first degree. 1013

       (F) Whoever violates division (A)(2) or (B) of section 1014
1333.52 of the Revised Code is guilty of a misdemeanor of the 1015
second degree. 1016

       (G) Except as otherwise provided in this division, whoever 1017
violates section 1333.92 of the Revised Code is guilty of a 1018
misdemeanor of the first degree. If the value of the compensation 1019
is five hundredone thousand dollars or more and less than five1020
seven thousand five hundred dollars, whoever violates section 1021
1333.92 of the Revised Code is guilty of a felony of the fifth 1022
degree. If the value of the compensation is fiveseven thousand 1023
five hundred dollars or more and less than one hundred fifty1024
thousand dollars, whoever violates section 1333.92 of the 1025
Revised Code is guilty of a felony of the fourth degree. If the 1026
value of the compensation is one hundred fifty thousand dollars or 1027
more, whoever violates section 1333.92 of the Revised Code is 1028
guilty of a felony of the third degree. 1029

       Sec. 1707.99.  Whoever commits any act described in division 1030
(A) of section 1707.042 or section 1707.44 of the Revised Code is 1031
guilty of a violation of sections 1707.01 to 1707.45 of the 1032
Revised Code and the following apply to the offender: 1033

       (A) If the value of the funds or securities involved in the 1034
offense or the loss to the victim is less than five hundredone 1035
thousand dollars, the offender is guilty of a felony of the fifth 1036
degree, and the court may impose upon the offender an additional 1037
fine of not more than two thousand five hundred dollars. 1038

       (B) If the value of the funds or securities involved in the 1039
offense or the loss to the victim is five hundredone thousand1040
dollars or more but less than fiveseven thousand five hundred1041
dollars, the offender is guilty of a felony of the fourth 1042
degree, and the court may impose upon the offender an 1043
additional fine of not more than five thousand dollars. 1044

       (C) If the value of the funds or securities involved in the 1045
offense or the loss to the victim is fiveseven thousand five 1046
hundred dollars or more but less than twenty-fivethirty-seven1047
thousand five hundred dollars, the offender is guilty of a 1048
felony of the third degree, and the court may impose upon the 1049
offender an additional fine of not more than ten thousand dollars. 1050

       (D) If the value of the funds or securities involved in the 1051
offense or the loss to the victim is twenty-fivethirty-seven1052
thousand five hundred dollars or more but less than one hundred 1053
fifty thousand dollars, the offender is guilty of a felony of 1054
the second degree, and the court may impose upon the offender an 1055
additional fine of not more than fifteen thousand dollars. 1056

       (E) If the value of the funds or securities involved in the 1057
offense or the loss to the victim is one hundred fifty thousand 1058
dollars or more, the offender is guilty of a felony of the first 1059
degree, and the court may impose upon the offender an additional 1060
fine of not more than twenty thousand dollars.1061

       Sec. 1716.99.  (A) Whoever violates any provision of 1062
sections 1716.02 to 1716.17 of the Revised Code, other than 1063
division (A)(1) of section 1716.14 of the Revised Code, is guilty 1064
of a misdemeanor of the first degree. 1065

       Each occurrence of a solicitation of a contribution from any 1066
person in violation of any provision of sections 1716.02 to 1067
1716.17 of the Revised Code, other than division (A)(1) of section 1068
1716.14 of the Revised Code, is considered a separate offense. 1069

       (B)(1) Whoever violates division (A)(1) of section 1716.14 of 1070
the Revised Code is guilty of solicitation fraud and shall be 1071
punished as provided in divisions (B)(2) to (4) of this section. 1072

       (2) Except as otherwise provided in division (B)(4) of this 1073
section, division (B)(3) of this section applies to solicitation 1074
fraud, and solicitation fraud is one of the following: 1075

       (a) Except as otherwise provided in divisions (B)(2)(b) to 1076
(d) of this section, a misdemeanor of the first degree or, if the 1077
offender previously has been convicted of or pleaded guilty to a 1078
theft offense or a violation of division (A)(1) of section 1716.14 1079
of the Revised Code, a felony of the fifth degree. 1080

       (b) If the value of the contribution or contributions made in 1081
the violation is five hundredone thousand dollars or more but 1082
less than fiveseven thousand five hundred dollars, a felony of 1083
the fifth degree or, if the offender previously has been 1084
convicted of or pleaded guilty to a theft offense or a 1085
violation of division (A)(1) of section 1716.14 of the Revised 1086
Code, a felony of the fourth degree. 1087

       (c) If the value of the contribution or contributions made in 1088
the violation is fiveseven thousand five hundred dollars or more 1089
but less than one hundred fifty thousand dollars, a felony of the 1090
fourth degree or, if the offender previously has been convicted 1091
of or pleaded guilty to a theft offense or a violation of 1092
division (A)(1) of section 1716.14 of the Revised Code, a felony 1093
of the third degree. 1094

       (d) If the value of the contribution or contributions made in 1095
the violation is one hundred fifty thousand dollars or more, a 1096
felony of the third degree. 1097

       (3) When an offender commits a series of offenses in 1098
violation of division (A)(1) of section 1716.14 of the Revised 1099
Code as part of a common scheme or plan to defraud multiple 1100
victims, all of the offenses may be tried as a single offense. If 1101
the offenses are tried as a single offense, the value of the 1102
contributions for purposes of determining the value as required by 1103
division (B)(2) of this section is the aggregate value of all 1104
contributions involved in all offenses in the common scheme or 1105
plan to defraud multiple victims. In prosecuting a single offense 1106
under this division, it is not necessary to separately allege and 1107
prove each offense in the series. Rather, it is sufficient to 1108
allege and prove that the offender, within a given span of time, 1109
committed one or more offenses as part of a common scheme or plan 1110
to defraud multiple victims as described in this division. 1111

       (4) If the victim of the offense is an elderly person or 1112
disabled adult, division (B)(4) of this section and section 1113
2913.61 of the Revised Code apply to solicitation fraud, and 1114
solicitation fraud is one of the following: 1115

       (a) Except as otherwise provided in divisions (B)(4)(b) to 1116
(d) of this section, a felony of the fifth degree; 1117

       (b) If the value of the contributions made in the violation 1118
is five hundredone thousand dollars or more and is less than 1119
fiveseven thousand five hundred dollars, a felony of the fourth 1120
degree; 1121

       (c) If the value of the contributions made in the violation 1122
is fiveseven thousand five hundred dollars or more and is less 1123
than twenty-fivethirty-seven thousand five hundred dollars, a 1124
felony of the third degree; 1125

       (d) If the value of the contributions made in the violation 1126
is twenty-fivethirty-seven thousand five hundred dollars or more, 1127
a felony of the second degree. 1128

       (C) Any person who is found guilty of any act or omission 1129
prohibited under this chapter shall forfeit the bond described in 1130
section 1716.05 or 1716.07 of the Revised Code to the state 1131
treasury to the credit of the charitable law fund established 1132
under section 109.32 of the Revised Code and shall be prohibited 1133
from registering with the attorney general or from serving as a 1134
fund-raising counsel or professional solicitor in this state for a 1135
period of five years after conviction. 1136

       Sec. 2743.191.  (A)(1) There is hereby created in the state1137
treasury the reparations fund, which shall be used only for the1138
following purposes:1139

       (a) The payment of awards of reparations that are granted by1140
the attorney general;1141

       (b) The compensation of any personnel needed by the attorney1142
general to administer sections 2743.51 to 2743.72 of the Revised1143
Code;1144

       (c) The compensation of witnesses as provided in division (J)1145
of section 2743.65 of the Revised Code;1146

       (d) Other administrative costs of hearing and determining1147
claims for an award of reparations by the attorney general;1148

       (e) The costs of administering sections 2907.28 and 2969.011149
to 2969.06 of the Revised Code;1150

       (f) The costs of investigation and decision-making as1151
certified by the attorney general;1152

       (g) The provision of state financial assistance to victim1153
assistance programs in accordance with sections 109.91 and 109.921154
of the Revised Code;1155

       (h) The costs of paying the expenses of sex offense-related1156
examinations and antibiotics pursuant to section 2907.28 of the1157
Revised Code;1158

       (i) The cost of printing and distributing the pamphlet1159
prepared by the attorney general pursuant to section 109.42 of the1160
Revised Code;1161

       (j) Subject to division (D) of section 2743.71 of the Revised1162
Code, the costs associated with the printing and providing of1163
information cards or other printed materials to law enforcement1164
agencies and prosecuting authorities and with publicizing the1165
availability of awards of reparations pursuant to section 2743.711166
of the Revised Code;1167

       (k) The payment of costs of administering a DNA specimen1168
collection procedure pursuant to sections 2152.74 and 2901.07 of 1169
the Revised Code, of performing DNA analysis of those DNA1170
specimens, and of entering the resulting DNA records regarding1171
those analyses into the DNA database pursuant to section 109.5731172
of the Revised Code;1173

       (l) The payment of actual costs associated with initiatives 1174
by the attorney general for the apprehension, prosecution, and 1175
accountability of offenders, and the enhancing of services to 1176
crime victims. The amount of payments made pursuant to division 1177
(A)(1)(l) of this section during any given fiscal year shall not 1178
exceed five per cent of the balance of the reparations fund at the 1179
close of the immediately previous fiscal year;1180

       (m) The costs of administering the adult parole authority's 1181
supervision pursuant to division (E) of section 2971.05 of the 1182
Revised Code of sexually violent predators who are sentenced to a 1183
prison term pursuant to division (A)(3) of section 2971.03 of the 1184
Revised Code and of offenders who are sentenced to a prison term 1185
pursuant to division (B)(1)(a), (b), or (c), (B)(2)(a), (b), or 1186
(c), or (B)(3)(a), (b), (c), or (d) of that section;1187

        (n) The costs of installation and monitoring of an electronic 1188
monitoring device used in the monitoring of a respondent pursuant 1189
to an electronic monitoring order issued by a court under division 1190
(E)(1)(b) of section 2903.214 of the Revised Code if the court 1191
determines that the respondent is indigent or in the monitoring of 1192
an offender pursuant to an electronic monitoring order issued 1193
under division (B)(5) of section 2919.27 of the Revised Code if 1194
the court determines that the offender is indigent;1195

       (o) The costs of monitoring an offender by means of a global 1196
positioning device, if the offender is released from prison 1197
pursuant to section 2967.19 of the Revised Code, the court orders 1198
monitoring of the offender by the device pursuant to division (H) 1199
of that section, and the court determines that the offender is 1200
indigent.1201

       (2) All costs paid pursuant to section 2743.70 of the Revised1202
Code, the portions of license reinstatement fees mandated by1203
division (F)(2)(b) of section 4511.191 of the Revised Code to be1204
credited to the fund, the portions of the proceeds of the sale of1205
a forfeited vehicle specified in division (C)(2) of section1206
4503.234 of the Revised Code, payments collected by the department1207
of rehabilitation and correction from prisoners who voluntarily1208
participate in an approved work and training program pursuant to1209
division (C)(8)(b)(ii) of section 5145.16 of the Revised Code, and1210
all moneys collected by the state pursuant to its right of1211
subrogation provided in section 2743.72 of the Revised Code shall1212
be deposited in the fund.1213

       (B) In making an award of reparations, the attorney general1214
shall render the award against the state. The award shall be1215
accomplished only through the following procedure, and the1216
following procedure may be enforced by writ of mandamus directed1217
to the appropriate official:1218

       (1) The attorney general shall provide for payment of the1219
claimant or providers in the amount of the award only if the 1220
amount of the award is fifty dollars or more.1221

       (2) The expense shall be charged against all available1222
unencumbered moneys in the fund.1223

       (3) If sufficient unencumbered moneys do not exist in the1224
fund, the attorney general shall make application for payment of1225
the award out of the emergency purposes account or any other1226
appropriation for emergencies or contingencies, and payment out of1227
this account or other appropriation shall be authorized if there1228
are sufficient moneys greater than the sum total of then pending1229
emergency purposes account requests or requests for releases from1230
the other appropriations.1231

       (4) If sufficient moneys do not exist in the account or any1232
other appropriation for emergencies or contingencies to pay the1233
award, the attorney general shall request the general assembly to1234
make an appropriation sufficient to pay the award, and no payment1235
shall be made until the appropriation has been made. The attorney1236
general shall make this appropriation request during the current1237
biennium and during each succeeding biennium until a sufficient1238
appropriation is made. If, prior to the time that an appropriation 1239
is made by the general assembly pursuant to this division, the 1240
fund has sufficient unencumbered funds to pay the award or part of 1241
the award, the available funds shall be used to pay the award or 1242
part of the award, and the appropriation request shall be amended 1243
to request only sufficient funds to pay that part of the award 1244
that is unpaid.1245

       (C) The attorney general shall not make payment on a decision1246
or order granting an award until all appeals have been determined 1247
and all rights to appeal exhausted, except as otherwise provided 1248
in this section. If any party to a claim for an award of1249
reparations appeals from only a portion of an award, and a1250
remaining portion provides for the payment of money by the state,1251
that part of the award calling for the payment of money by the1252
state and not a subject of the appeal shall be processed for1253
payment as described in this section.1254

       (D) The attorney general shall prepare itemized bills for the 1255
costs of printing and distributing the pamphlet the attorney1256
general prepares pursuant to section 109.42 of the Revised Code.1257
The itemized bills shall set forth the name and address of the1258
persons owed the amounts set forth in them.1259

       (E) As used in this section, "DNA analysis" and "DNA1260
specimen" have the same meanings as in section 109.573 of the1261
Revised Code.1262

       Sec. 2909.03.  (A) No person, by means of fire or explosion, 1263
shall knowingly do any of the following: 1264

       (1) Cause, or create a substantial risk of, physical harm to 1265
any property of another without the other person's consent; 1266

       (2) Cause, or create a substantial risk of, physical harm to 1267
any property of the offender or another, with purpose to defraud; 1268

       (3) Cause, or create a substantial risk of, physical harm to 1269
the statehouse or a courthouse, school building, or other building 1270
or structure that is owned or controlled by the state, any 1271
political subdivision, or any department, agency, or 1272
instrumentality of the state or a political subdivision, and that 1273
is used for public purposes; 1274

       (4) Cause, or create a substantial risk of, physical harm, 1275
through the offer or the acceptance of an agreement for hire or 1276
other consideration, to any property of another without the other 1277
person's consent or to any property of the offender or another 1278
with purpose to defraud; 1279

       (5) Cause, or create a substantial risk of, physical harm to 1280
any park, preserve, wildlands, brush-covered land, cut-over land, 1281
forest, timberland, greenlands, woods, or similar real property 1282
that is owned or controlled by another person, the state, or a 1283
political subdivision without the consent of the other person, the 1284
state, or the political subdivision; 1285

       (6) With purpose to defraud, cause, or create a substantial 1286
risk of, physical harm to any park, preserve, wildlands, 1287
brush-covered land, cut-over land, forest, timberland, greenlands, 1288
woods, or similar real property that is owned or controlled by the 1289
offender, another person, the state, or a political subdivision. 1290

       (B)(1) Whoever violates this section is guilty of arson. 1291

       (2) A violation of division (A)(1) of this section is one of 1292
the following: 1293

       (a) Except as otherwise provided in division (B)(2)(b) of 1294
this section, a misdemeanor of the first degree; 1295

       (b) If the value of the property or the amount of the 1296
physical harm involved is five hundredone thousand dollars or 1297
more, a felony of the fourth degree. 1298

       (3) A violation of division (A)(2), (3), (5), or (6) of this 1299
section is a felony of the fourth degree. 1300

       (4) A violation of division (A)(4) of this section is a 1301
felony of the third degree. 1302

       Sec. 2909.05.  (A) No person shall knowingly cause serious 1303
physical harm to an occupied structure or any of its contents. 1304

       (B)(1) No person shall knowingly cause physical harm to 1305
property that is owned or possessed by another, when either of the 1306
following applies: 1307

       (a) The property is used by its owner or possessor in the 1308
owner's or possessor's profession, business, trade, or occupation, 1309
and the value of the property or the amount of physical harm 1310
involved is five hundredone thousand dollars or more; 1311

       (b) Regardless of the value of the property or the amount of 1312
damage done, the property or its equivalent is necessary in order 1313
for its owner or possessor to engage in the owner's or possessor's 1314
profession, business, trade, or occupation. 1315

       (2) No person shall knowingly cause serious physical harm to 1316
property that is owned, leased, or controlled by a governmental 1317
entity. A governmental entity includes, but is not limited to, the 1318
state or a political subdivision of the state, a school district, 1319
the board of trustees of a public library or public university, or 1320
any other body corporate and politic responsible for governmental 1321
activities only in geographical areas smaller than that of the 1322
state. 1323

       (C) No person, without privilege to do so, shall knowingly 1324
cause serious physical harm to any tomb, monument, gravestone, or 1325
other similar structure that is used as a memorial for the dead; 1326
to any fence, railing, curb, or other property that is used to 1327
protect, enclose, or ornament any cemetery; or to a cemetery. 1328

       (D) No person, without privilege to do so, shall knowingly 1329
cause physical harm to a place of burial by breaking and entering 1330
into a tomb, crypt, casket, or other structure that is used as a 1331
memorial for the dead or as an enclosure for the dead. 1332

       (E) Whoever violates this section is guilty of vandalism. 1333
Except as otherwise provided in this division, vandalism is a 1334
felony of the fifth degree that is punishable by a fine of up to 1335
two thousand five hundred dollars in addition to the penalties 1336
specified for a felony of the fifth degree in sections 2929.11 to 1337
2929.18 of the Revised Code. If the value of the property or the 1338
amount of physical harm involved is fiveseven thousand five 1339
hundred dollars or more but less than one hundred fifty thousand 1340
dollars, vandalism is a felony of the fourth degree. If the 1341
value of the property or the amount of physical harm involved is 1342
one hundred fifty thousand dollars or more, vandalism is a felony 1343
of the third degree. 1344

       (F) For purposes of this section: 1345

       (1) "Cemetery" means any place of burial and includes burial 1346
sites that contain American Indian burial objects placed with or 1347
containing American Indian human remains. 1348

       (2) "Serious physical harm" means physical harm to property 1349
that results in loss to the value of the property of five hundred1350
one thousand dollars or more. 1351

       Sec. 2909.11.  (A) When a person is charged with a violation 1352
of division (A)(1) of section 2909.03 of the Revised Code 1353
involving property value or an amount of physical harm of five 1354
hundredone thousand dollars or more or with a violation of 1355
section 2909.05 of the Revised Code involving property value or 1356
an amount of physical harm of five hundredone thousand dollars 1357
or more, the jury or court trying the accused shall determine the 1358
value of the property or amount of physical harm and, if a guilty 1359
verdict is returned, shall return the finding as part of the 1360
verdict. In any such case, it is unnecessary to find or return 1361
the exact value or amount of physical harm, section 2945.75 of 1362
the Revised Code applies, and it is sufficient if either of the 1363
following applies, as appropriate, relative to the finding and 1364
return of the value or amount of physical harm: 1365

       (1) If the finding and return relate to a violation of 1366
division (A)(1) of section 2909.03 of the Revised Code and are 1367
that the value or amount of the physical harm was five hundred1368
one thousand dollars or more, the finding and return shall 1369
include a statement that the value or amount was five hundred1370
one thousand dollars or more. 1371

       (2) If the finding and return relate to a violation of 1372
division section 2909.05 of the Revised Code and are that the 1373
value or amount of the physical harm was in any of the following 1374
categories, the finding and return shall include one of the 1375
following statements, as appropriate: 1376

       (a) If the finding and return are that the value or amount 1377
was one hundred fifty thousand dollars or more, a statement that 1378
the value or amount was one hundred fifty thousand dollars or 1379
more; 1380

       (b) If the finding and return are that the value or amount 1381
was fiveseven thousand five hundred dollars or more but less than 1382
one hundred fifty thousand dollars a statement that the value or 1383
amount was fiveseven thousand five hundred dollars or more but 1384
less than one hundred fifty thousand dollars; 1385

       (c) If the finding and return are that the value or amount 1386
was five hundredone thousand dollars or more but less than five1387
seven thousand five hundred dollars, a statement that the value 1388
or amount was five hundredone thousand dollars or more but 1389
less than fiveseven thousand five hundred dollars. 1390

       (B) The following criteria shall be used in determining the 1391
value of property or amount of physical harm involved in a 1392
violation of division (A)(1) of section 2909.03 or section 2909.05 1393
of the Revised Code: 1394

       (1) If the property is an heirloom, memento, collector's 1395
item, antique, museum piece, manuscript, document, record, or 1396
other thing that is either irreplaceable or is replaceable only on 1397
the expenditure of substantial time, effort, or money, the value 1398
of the property or the amount of physical harm involved is the 1399
amount that would compensate the owner for its loss. 1400

       (2) If the property is not covered under division (B)(1) of 1401
this section and the physical harm is such that the property can 1402
be restored substantially to its former condition, the amount of 1403
physical harm involved is the reasonable cost of restoring the 1404
property. 1405

       (3) If the property is not covered under division (B)(1) of 1406
this section and the physical harm is such that the property 1407
cannot be restored substantially to its former condition, the 1408
value of the property, in the case of personal property, is the 1409
cost of replacing the property with new property of like kind and 1410
quality, and, in the case of real property or real property 1411
fixtures, is the difference in the fair market value of the 1412
property immediately before and immediately after the offense. 1413

       (C) As used in this section, "fair market value" has the same 1414
meaning as in section 2913.61 of the Revised Code. 1415

       (D) Prima-facie evidence of the value of property, as 1416
provided in division (E) of section 2913.61 of the Revised Code, 1417
may be used to establish the value of property pursuant to this 1418
section. 1419

       Sec. 2913.02.  (A) No person, with purpose to deprive the1420
owner of property or services, shall knowingly obtain or exert1421
control over either the property or services in any of the1422
following ways:1423

       (1) Without the consent of the owner or person authorized to1424
give consent;1425

       (2) Beyond the scope of the express or implied consent of the 1426
owner or person authorized to give consent;1427

       (3) By deception;1428

       (4) By threat;1429

       (5) By intimidation.1430

       (B)(1) Whoever violates this section is guilty of theft.1431

       (2) Except as otherwise provided in this division or division 1432
(B)(3), (4), (5), (6), (7), or (8) of this section, a violation of1433
this section is petty theft, a misdemeanor of the first degree. If 1434
the value of the property or services stolen is five hundredone 1435
thousand dollars or more and is less than fiveseven thousand five 1436
hundred dollars or if the property stolen is any of the property 1437
listed in section 2913.71 of the Revised Code, a violation of this 1438
section is theft, a felony of the fifth degree. If the value of 1439
the property or services stolen is fiveseven thousand five 1440
hundred dollars or more and is less than one hundred fifty1441
thousand dollars, a violation of this section is grand theft, a 1442
felony of the fourth degree. If the value of the property or1443
services stolen is one hundred fifty thousand dollars or more and 1444
is less than fiveseven hundred fifty thousand dollars, a1445
violation of this section is aggravated theft, a felony of the1446
third degree. If the value of the property or services is five1447
seven hundred fifty thousand dollars or more and is less than 1448
one million five hundred thousand dollars, a violation of this 1449
section is aggravated theft, a felony of the second degree. If 1450
the value of the property or services stolen is one million five 1451
hundred thousand dollars or more, a violation of this section is 1452
aggravated theft of one million five hundred thousand dollars or 1453
more, a felony of the first degree.1454

       (3) Except as otherwise provided in division (B)(4), (5), 1455
(6), (7), or (8) of this section, if the victim of the offense is 1456
an elderly person or disabled adult, a violation of this section 1457
is theft from an elderly person or disabled adult, and division 1458
(B)(3) of this section applies. Except as otherwise provided in 1459
this division, theft from an elderly person or disabled adult is a1460
felony of the fifth degree. If the value of the property or1461
services stolen is five hundredone thousand dollars or more and 1462
is less than fiveseven thousand five hundred dollars, theft from 1463
an elderly person or disabled adult is a felony of the fourth 1464
degree. If the value of the property or services stolen is five1465
seven thousand five hundred dollars or more and is less than 1466
twenty-fivethirty-seven thousand five hundred dollars, theft from 1467
an elderly person or disabled adult is a felony of the third 1468
degree. If the value of the property or services stolen is 1469
twenty-fivethirty-seven thousand five hundred dollars or more and 1470
is less than one hundred fifty thousand dollars, theft from an 1471
elderly person or disabled adult is a felony of the second degree. 1472
If the value of the property or services stolen is one hundred 1473
fifty thousand dollars or more, theft from an elderly person or 1474
disabled adult is a felony of the first degree.1475

       (4) If the property stolen is a firearm or dangerous1476
ordnance, a violation of this section is grand theft. Except as 1477
otherwise provided in this division, grand theft when the property 1478
stolen is a firearm or dangerous ordnance is a felony of the third 1479
degree, and there is a presumption in favor of the court imposing 1480
a prison term for the offense. If the firearm or dangerous 1481
ordnance was stolen from a federally licensed firearms dealer, 1482
grand theft when the property stolen is a firearm or dangerous 1483
ordnance is a felony of the first degree. The offender shall serve 1484
a prison term imposed for grand theft when the property stolen is 1485
a firearm or dangerous ordnance consecutively to any other prison 1486
term or mandatory prison term previously or subsequently imposed 1487
upon the offender.1488

       (5) If the property stolen is a motor vehicle, a violation of 1489
this section is grand theft of a motor vehicle, a felony of the1490
fourth degree.1491

       (6) If the property stolen is any dangerous drug, a violation 1492
of this section is theft of drugs, a felony of the fourth degree,1493
or, if the offender previously has been convicted of a felony drug 1494
abuse offense, a felony of the third degree.1495

       (7) If the property stolen is a police dog or horse or an 1496
assistance dog and the offender knows or should know that the 1497
property stolen is a police dog or horse or an assistance dog, a 1498
violation of this section is theft of a police dog or horse or an 1499
assistance dog, a felony of the third degree.1500

       (8) If the property stolen is anhydrous ammonia, a violation 1501
of this section is theft of anhydrous ammonia, a felony of the 1502
third degree.1503

       (9) In addition to the penalties described in division (B)(2) 1504
of this section, if the offender committed the violation by1505
causing a motor vehicle to leave the premises of an establishment1506
at which gasoline is offered for retail sale without the offender1507
making full payment for gasoline that was dispensed into the fuel1508
tank of the motor vehicle or into another container, the court may 1509
do one of the following:1510

        (a) Unless division (B)(9)(b) of this section applies,1511
suspend for not more than six months the offender's driver's 1512
license, probationary driver's license, commercial driver's 1513
license, temporary instruction permit, or nonresident operating 1514
privilege;1515

        (b) If the offender's driver's license, probationary driver's 1516
license, commercial driver's license, temporary instruction 1517
permit, or nonresident operating privilege has previously been 1518
suspended pursuant to division (B)(9)(a) of this section, impose a 1519
class seven suspension of the offender's license, permit, or 1520
privilege from the range specified in division (A)(7) of section 1521
4510.02 of the Revised Code, provided that the suspension shall be 1522
for at least six months.1523

       (10) In addition to the penalties described in division 1524
(B)(2) of this section, if the offender committed the violation by 1525
stealing rented property or rental services, the court may order 1526
that the offender make restitution pursuant to section 2929.18 or 1527
2929.28 of the Revised Code. Restitution may include, but is not 1528
limited to, the cost of repairing or replacing the stolen 1529
property, or the cost of repairing the stolen property and any 1530
loss of revenue resulting from deprivation of the property due to 1531
theft of rental services that is less than or equal to the actual 1532
value of the property at the time it was rented. Evidence of 1533
intent to commit theft of rented property or rental services 1534
shall be determined pursuant to the provisions of section 1535
2913.72 of the Revised Code.1536

       (C) The sentencing court that suspends an offender's license,1537
permit, or nonresident operating privilege under division (B)(9)1538
of this section may grant the offender limited driving privileges 1539
during the period of the suspension in accordance with Chapter 1540
4510. of the Revised Code.1541

       Sec. 2913.03.  (A) No person shall knowingly use or operate 1542
an aircraft, motor vehicle, motorcycle, motorboat, or other 1543
motor-propelled vehicle without the consent of the owner or person 1544
authorized to give consent. 1545

       (B) No person shall knowingly use or operate an aircraft, 1546
motor vehicle, motorboat, or other motor-propelled vehicle without 1547
the consent of the owner or person authorized to give consent, and 1548
either remove it from this state or keep possession of it for more 1549
than forty-eight hours. 1550

       (C) The following are affirmative defenses to a charge under 1551
this section: 1552

       (1) At the time of the alleged offense, the actor, though 1553
mistaken, reasonably believed that the actor was authorized to use 1554
or operate the property. 1555

       (2) At the time of the alleged offense, the actor reasonably 1556
believed that the owner or person empowered to give consent would 1557
authorize the actor to use or operate the property. 1558

       (D)(1) Whoever violates this section is guilty of 1559
unauthorized use of a vehicle. 1560

       (2) Except as otherwise provided in division (D)(4) of this 1561
section, a violation of division (A) of this section is a 1562
misdemeanor of the first degree. 1563

       (3) Except as otherwise provided in division (D)(4) of this 1564
section, a violation of division (B) of this section is a felony 1565
of the fifth degree. 1566

       (4) If the victim of the offense is an elderly person or 1567
disabled adult and if the victim incurs a loss as a result of the 1568
violation, a violation of division (A) or (B) of this section is 1569
whichever of the following is applicable: 1570

       (a) Except as otherwise provided in division (D)(4)(b), (c), 1571
or (d), or (e) of this section, a felony of the fifth degree; 1572

       (b) If the loss to the victim is five hundredone thousand1573
dollars or more and is less than fiveseven thousand five hundred1574
dollars, a felony of the fourth degree; 1575

       (c) If the loss to the victim is fiveseven thousand five 1576
hundred dollars or more and is less than twenty-five1577
thirty-seven thousand five hundred dollars, a felony of the 1578
third degree; 1579

       (d) If the loss to the victim is twenty-fivethirty-seven1580
thousand five hundred dollars or more, a felony of the second 1581
degree. 1582

       Sec. 2913.04.  (A) No person shall knowingly use or operate 1583
the property of another without the consent of the owner or person 1584
authorized to give consent. 1585

       (B) No person, in any manner and by any means, including, but 1586
not limited to, computer hacking, shall knowingly gain access to, 1587
attempt to gain access to, or cause access to be gained to any 1588
computer, computer system, computer network, cable service, cable 1589
system, telecommunications device, telecommunications service, or 1590
information service without the consent of, or beyond the scope of 1591
the express or implied consent of, the owner of the computer, 1592
computer system, computer network, cable service, cable system, 1593
telecommunications device, telecommunications service, or 1594
information service or other person authorized to give consent. 1595

       (C) No person shall knowingly gain access to, attempt to gain 1596
access to, cause access to be granted to, or disseminate 1597
information gained from access to the law enforcement automated 1598
database system created pursuant to section 5503.10 of the Revised 1599
Code without the consent of, or beyond the scope of the express or 1600
implied consent of, the chair of the law enforcement automated 1601
data system steering committee. 1602

       (D) The affirmative defenses contained in division (C) of 1603
section 2913.03 of the Revised Code are affirmative defenses to a 1604
charge under this section. 1605

       (E)(1) Whoever violates division (A) of this section is 1606
guilty of unauthorized use of property. 1607

       (2) Except as otherwise provided in division (E)(3) or (4) of 1608
this section, unauthorized use of property is a misdemeanor of the 1609
fourth degree. 1610

       (3) Except as otherwise provided in division (E)(4) of this 1611
section, if unauthorized use of property is committed for the 1612
purpose of devising or executing a scheme to defraud or to obtain 1613
property or services, unauthorized use of property is whichever of 1614
the following is applicable: 1615

       (a) Except as otherwise provided in division (E)(3)(b), (c), 1616
or (d) of this section, a misdemeanor of the first degree. 1617

       (b) If the value of the property or services or the loss to 1618
the victim is five hundredone thousand dollars or more and is 1619
less than fiveseven thousand five hundred dollars, a felony of 1620
the fifth degree. 1621

       (c) If the value of the property or services or the loss to 1622
the victim is fiveseven thousand five hundred dollars or more and 1623
is less than one hundred fifty thousand dollars, a felony of the 1624
fourth degree. 1625

       (d) If the value of the property or services or the loss to 1626
the victim is one hundred fifty thousand dollars or more, a felony 1627
of the third degree. 1628

       (4) If the victim of the offense is an elderly person or 1629
disabled adult, unauthorized use of property is whichever of the 1630
following is applicable: 1631

       (a) Except as otherwise provided in division (E)(4)(b), (c), 1632
or (d) of this section, a felony of the fifth degree; 1633

       (b) If the value of the property or services or loss to the 1634
victim is five hundredone thousand dollars or more and is less 1635
than fiveseven thousand five hundred dollars, a felony of the 1636
fourth degree; 1637

       (c) If the value of the property or services or loss to the 1638
victim is fiveseven thousand five hundred dollars or more and is 1639
less than twenty-fivethirty-seven thousand five hundred dollars, 1640
a felony of the third degree; 1641

       (d) If the value of the property or services or loss to the 1642
victim is twenty-fivethirty-seven thousand five hundred dollars 1643
or more, a felony of the second degree. 1644

       (F)(1) Whoever violates division (B) of this section is 1645
guilty of unauthorized use of computer, cable, or 1646
telecommunication property, and shall be punished as provided in 1647
division (F)(2), (3), or (4) of this section. 1648

       (2) Except as otherwise provided in division (F)(3) or (4) of 1649
this section, unauthorized use of computer, cable, or 1650
telecommunication property is a felony of the fifth degree. 1651

       (3) Except as otherwise provided in division (F)(4) of this 1652
section, if unauthorized use of computer, cable, or 1653
telecommunication property is committed for the purpose of 1654
devising or executing a scheme to defraud or to obtain property or 1655
services, for obtaining money, property, or services by false or 1656
fraudulent pretenses, or for committing any other criminal 1657
offense, unauthorized use of computer, cable, or telecommunication 1658
property is whichever of the following is applicable: 1659

       (a) Except as otherwise provided in division (F)(3)(b) of 1660
this section, if the value of the property or services involved or 1661
the loss to the victim is fiveseven thousand five hundred dollars 1662
or more and less than one hundred fifty thousand dollars, a 1663
felony of the fourth degree; 1664

       (b) If the value of the property or services involved or the 1665
loss to the victim is one hundred fifty thousand dollars or more, 1666
a felony of the third degree. 1667

        (4) If the victim of the offense is an elderly person or 1668
disabled adult, unauthorized use of computer, cable, or 1669
telecommunication property is whichever of the following is 1670
applicable: 1671

        (a) Except as otherwise provided in division (F)(4)(b), (c), 1672
or (d) of this section, a felony of the fifth degree; 1673

        (b) If the value of the property or services or loss to the 1674
victim is five hundredone thousand dollars or more and is less 1675
than fiveseven thousand five hundred dollars, a felony of the 1676
fourth degree; 1677

        (c) If the value of the property or services or loss to the 1678
victim is fiveseven thousand five hundred dollars or more and is 1679
less than twenty-fivethirty-seven thousand five hundred1680
dollars, a felony of the third degree; 1681

        (d) If the value of the property or services or loss to the 1682
victim is twenty-fivethirty-seven thousand five hundred dollars 1683
or more, a felony of the second degree. 1684

       (G) Whoever violates division (C) of this section is guilty 1685
of unauthorized use of the law enforcement automated database 1686
system, a felony of the fifth degree. 1687

       (H) As used in this section: 1688

       (1) "Cable operator" means any person or group of persons 1689
that does either of the following: 1690

       (a) Provides cable service over a cable system and directly 1691
or through one or more affiliates owns a significant interest in 1692
that cable system; 1693

       (b) Otherwise controls or is responsible for, through any 1694
arrangement, the management and operation of a cable system. 1695

       (2) "Cable service" means any of the following: 1696

       (a) The one-way transmission to subscribers of video 1697
programming or of information that a cable operator makes 1698
available to all subscribers generally; 1699

       (b) Subscriber interaction, if any, that is required for the 1700
selection or use of video programming or of information that a 1701
cable operator makes available to all subscribers generally, both 1702
as described in division (H)(2)(a) of this section; 1703

       (c) Any cable television service. 1704

       (3) "Cable system" means any facility, consisting of a set of 1705
closed transmission paths and associated signal generation, 1706
reception, and control equipment that is designed to provide cable 1707
service that includes video programming and that is provided to 1708
multiple subscribers within a community. "Cable system" does not 1709
include any of the following: 1710

       (a) Any facility that serves only to retransmit the 1711
television signals of one or more television broadcast stations; 1712

       (b) Any facility that serves subscribers without using any 1713
public right-of-way; 1714

       (c) Any facility of a common carrier that, under 47 U.S.C.A. 1715
522(7)(c), is excluded from the term "cable system" as defined in 1716
47 U.S.C.A. 522(7); 1717

       (d) Any open video system that complies with 47 U.S.C.A. 573; 1718

       (e) Any facility of any electric utility used solely for 1719
operating its electric utility system. 1720

       Sec. 2913.11.  (A) As used in this section: 1721

        (1) "Check" includes any form of debit from a demand deposit 1722
account, including, but not limited to any of the following: 1723

        (a) A check, bill of exchange, draft, order of withdrawal, or 1724
similar negotiable or non-negotiable instrument; 1725

        (b) An electronic check, electronic transaction, debit card 1726
transaction, check card transaction, substitute check, web check, 1727
or any form of automated clearing house transaction. 1728

        (2) "Issue a check" means causing any form of debit from a 1729
demand deposit account. 1730

        (B) No person, with purpose to defraud, shall issue or 1731
transfer or cause to be issued or transferred a check or other 1732
negotiable instrument, knowing that it will be dishonored or 1733
knowing that a person has ordered or will order stop payment on 1734
the check or other negotiable instrument. 1735

       (C) For purposes of this section, a person who issues or 1736
transfers a check or other negotiable instrument is presumed to 1737
know that it will be dishonored if either of the following occurs: 1738

       (1) The drawer had no account with the drawee at the time of 1739
issue or the stated date, whichever is later; 1740

       (2) The check or other negotiable instrument was properly 1741
refused payment for insufficient funds upon presentment within 1742
thirty days after issue or the stated date, whichever is later, 1743
and the liability of the drawer, indorser, or any party who may be 1744
liable thereon is not discharged by payment or satisfaction within 1745
ten days after receiving notice of dishonor. 1746

       (D) For purposes of this section, a person who issues or 1747
transfers a check, bill of exchange, or other draft is presumed 1748
to have the purpose to defraud if the drawer fails to comply 1749
with section 1349.16 of the Revised Code by doing any of the 1750
following when opening a checking account intended for personal, 1751
family, or household purposes at a financial institution: 1752

       (1) Falsely stating that the drawer has not been issued a 1753
valid driver's or commercial driver's license or identification 1754
card issued under section 4507.50 of the Revised Code; 1755

       (2) Furnishing such license or card, or another 1756
identification document that contains false information; 1757

       (3) Making a false statement with respect to the drawer's 1758
current address or any additional relevant information reasonably 1759
required by the financial institution. 1760

       (E) In determining the value of the payment for purposes of 1761
division (F) of this section, the court may aggregate all checks 1762
and other negotiable instruments that the offender issued or 1763
transferred or caused to be issued or transferred in violation of 1764
division (A) of this section within a period of one hundred eighty 1765
consecutive days. 1766

       (F) Whoever violates this section is guilty of passing bad 1767
checks. Except as otherwise provided in this division, passing bad 1768
checks is a misdemeanor of the first degree. If the check or 1769
checks or other negotiable instrument or instruments are issued or 1770
transferred to a single vendor or single other person for the 1771
payment of five hundredone thousand dollars or more but less than 1772
fiveseven thousand five hundred dollars or if the check or 1773
checks or other negotiable instrument or instruments are issued 1774
or transferred to multiple vendors or persons for the payment 1775
of one thousand five hundred dollars or more but less than five1776
seven thousand five hundred dollars, passing bad checks is a 1777
felony of the fifth degree. If the check or checks or other 1778
negotiable instrument or instruments are for the payment of five1779
seven thousand five hundred dollars or more but less than one 1780
hundred fifty thousand dollars, passing bad checks is a felony of 1781
the fourth degree. If the check or checks or other negotiable 1782
instrument or instruments are for the payment of one hundred 1783
fifty thousand dollars or more, passing bad checks is a felony of 1784
the third degree. 1785

       Sec. 2913.21.  (A) No person shall do any of the following: 1786

       (1) Practice deception for the purpose of procuring the 1787
issuance of a credit card, when a credit card is issued in actual 1788
reliance thereon; 1789

       (2) Knowingly buy or sell a credit card from or to a person 1790
other than the issuer. 1791

       (B) No person, with purpose to defraud, shall do any of the 1792
following: 1793

       (1) Obtain control over a credit card as security for a debt; 1794

       (2) Obtain property or services by the use of a credit card, 1795
in one or more transactions, knowing or having reasonable cause to 1796
believe that the card has expired or been revoked, or was 1797
obtained, is retained, or is being used in violation of law; 1798

       (3) Furnish property or services upon presentation of a 1799
credit card, knowing that the card is being used in violation of 1800
law; 1801

       (4) Represent or cause to be represented to the issuer of a 1802
credit card that property or services have been furnished, knowing 1803
that the representation is false. 1804

       (C) No person, with purpose to violate this section, shall 1805
receive, possess, control, or dispose of a credit card. 1806

       (D)(1) Whoever violates this section is guilty of misuse of 1807
credit cards. 1808

       (2) Except as otherwise provided in division (D)(4) of this 1809
section, a violation of division (A), (B)(1), or (C) of this 1810
section is a misdemeanor of the first degree. 1811

       (3) Except as otherwise provided in this division or division 1812
(D)(4) of this section, a violation of division (B)(2), (3), or 1813
(4) of this section is a misdemeanor of the first degree. If the 1814
cumulative retail value of the property and services involved in 1815
one or more violations of division (B)(2), (3), or (4) of this 1816
section, which violations involve one or more credit card accounts 1817
and occur within a period of ninety consecutive days commencing on 1818
the date of the first violation, is five hundredone thousand1819
dollars or more and is less than fiveseven thousand five hundred1820
dollars, misuse of credit cards in violation of any of those 1821
divisions is a felony of the fifth degree. If the cumulative 1822
retail value of the property and services involved in one or 1823
more violations of division (B)(2), (3), or (4) of this 1824
section, which violations involve one or more credit card 1825
accounts and occur within a period of ninety consecutive days 1826
commencing on the date of the first violation, is fiveseven1827
thousand five hundred dollars or more and is less than one hundred 1828
fifty thousand dollars, misuse of credit cards in violation of 1829
any of those divisions is a felony of the fourth degree. If the 1830
cumulative retail value of the property and services involved in 1831
one or more violations of division (B)(2), (3), or (4) of this 1832
section, which violations involve one or more credit card accounts 1833
and occur within a period of ninety consecutive days commencing on 1834
the date of the first violation, is one hundred fifty thousand 1835
dollars or more, misuse of credit cards in violation of any of 1836
those divisions is a felony of the third degree. 1837

       (4) If the victim of the offense is an elderly person or 1838
disabled adult, and if the offense involves a violation of 1839
division (B)(1) or (2) of this section, division (D)(4) of this 1840
section applies. Except as otherwise provided in division (D)(4) 1841
of this section, a violation of division (B)(1) or (2) of this 1842
section is a felony of the fifth degree. If the debt for which the 1843
card is held as security or the cumulative retail value of the 1844
property or services involved in the violation is five hundred1845
one thousand dollars or more and is less than fiveseven thousand 1846
five hundred dollars, a violation of either of those divisions 1847
is a felony of the fourth degree. If the debt for which the 1848
card is held as security or the cumulative retail value of the 1849
property or services involved in the violation is fiveseven1850
thousand five hundred dollars or more and is less than 1851
twenty-fivethirty-seven thousand five hundred dollars, a 1852
violation of either of those divisions is a felony of the 1853
third degree. If the debt for which the card is held as 1854
security or the cumulative retail value of the property or 1855
services involved in the violation is twenty-fivethirty-seven1856
thousand five hundred dollars or more, a violation of either of 1857
those divisions is a felony of the second degree. 1858

       Sec. 2913.31.  (A) No person, with purpose to defraud, or 1859
knowing that the person is facilitating a fraud, shall do any of 1860
the following: 1861

       (1) Forge any writing of another without the other person's 1862
authority; 1863

       (2) Forge any writing so that it purports to be genuine when 1864
it actually is spurious, or to be the act of another who did not 1865
authorize that act, or to have been executed at a time or place or 1866
with terms different from what in fact was the case, or to be a 1867
copy of an original when no such original existed; 1868

       (3) Utter, or possess with purpose to utter, any writing that 1869
the person knows to have been forged. 1870

       (B) No person shall knowingly do either of the following: 1871

       (1) Forge an identification card; 1872

       (2) Sell or otherwise distribute a card that purports to be 1873
an identification card, knowing it to have been forged. 1874

       As used in this division, "identification card" means a card 1875
that includes personal information or characteristics of an 1876
individual, a purpose of which is to establish the identity of the 1877
bearer described on the card, whether the words "identity," 1878
"identification," "identification card," or other similar words 1879
appear on the card. 1880

       (C)(1)(a) Whoever violates division (A) of this section is 1881
guilty of forgery. 1882

       (b) Except as otherwise provided in this division or division 1883
(C)(1)(c) of this section, forgery is a felony of the fifth 1884
degree. If property or services are involved in the offense or 1885
the victim suffers a loss, forgery is one of the following: 1886

       (i) If the value of the property or services or the loss to 1887
the victim is fiveseven thousand five hundred dollars or more and 1888
is less than one hundred fifty thousand dollars, a felony of the 1889
fourth degree; 1890

       (ii) If the value of the property or services or the loss to 1891
the victim is one hundred fifty thousand dollars or more, a felony 1892
of the third degree. 1893

       (c) If the victim of the offense is an elderly person or 1894
disabled adult, division (C)(1)(c) of this section applies to the 1895
forgery. Except as otherwise provided in division (C)(1)(c) of 1896
this section, forgery is a felony of the fifth degree. If property 1897
or services are involved in the offense or if the victim suffers a 1898
loss, forgery is one of the following: 1899

       (i) If the value of the property or services or the loss to 1900
the victim is five hundredone thousand dollars or more and is 1901
less than fiveseven thousand five hundred dollars, a felony of 1902
the fourth degree; 1903

       (ii) If the value of the property or services or the loss to 1904
the victim is fiveseven thousand five hundred dollars or more and 1905
is less than twenty-fivethirty-seven thousand five hundred1906
dollars, a felony of the third degree; 1907

       (iii) If the value of the property or services or the loss to 1908
the victim is twenty-fivethirty-seven thousand five hundred1909
dollars or more, a felony of the second degree. 1910

       (2) Whoever violates division (B) of this section is guilty 1911
of forging identification cards or selling or distributing forged 1912
identification cards. Except as otherwise provided in this 1913
division, forging identification cards or selling or distributing 1914
forged identification cards is a misdemeanor of the first degree. 1915
If the offender previously has been convicted of a violation of 1916
division (B) of this section, forging identification cards or 1917
selling or distributing forged identification cards is a 1918
misdemeanor of the first degree and, in addition, the court shall 1919
impose upon the offender a fine of not less than two hundred fifty 1920
dollars. 1921

       Sec. 2913.32.  (A) No person, with purpose to defraud, or 1922
knowing that the person is facilitating a fraud, shall do any of 1923
the following: 1924

       (1) Make or alter any object so that it appears to have value 1925
because of antiquity, rarity, curiosity, source, or authorship, 1926
which it does not in fact possess; 1927

       (2) Practice deception in making, retouching, editing, or 1928
reproducing any photograph, movie film, video tape, phonograph 1929
record, or recording tape; 1930

       (3) Falsely or fraudulently make, simulate, forge, alter, or 1931
counterfeit any wrapper, label, stamp, cork, or cap prescribed by 1932
the liquor control commission under Chapters 4301. and 4303. of 1933
the Revised Code, falsely or fraudulently cause to be made, 1934
simulated, forged, altered, or counterfeited any wrapper, label, 1935
stamp, cork, or cap prescribed by the liquor control commission 1936
under Chapters 4301. and 4303. of the Revised Code, or use more 1937
than once any wrapper, label, stamp, cork, or cap prescribed by 1938
the liquor control commission under Chapters 4301. and 4303. of 1939
the Revised Code. 1940

       (4) Utter, or possess with purpose to utter, any object that 1941
the person knows to have been simulated as provided in division 1942
(A)(1), (2), or (3) of this section. 1943

       (B) Whoever violates this section is guilty of criminal 1944
simulation. Except as otherwise provided in this division, 1945
criminal simulation is a misdemeanor of the first degree. If the 1946
loss to the victim is five hundredone thousand dollars or more 1947
and is less than fiveseven thousand five hundred dollars, 1948
criminal simulation is a felony of the fifth degree. If the 1949
loss to the victim is fiveseven thousand five hundred dollars 1950
or more and is less than one hundred fifty thousand dollars, 1951
criminal simulation is a felony of the fourth degree. If the 1952
loss to the victim is one hundred fifty thousand dollars or more, 1953
criminal simulation is a felony of the third degree. 1954

       Sec. 2913.34.  (A) No person shall knowingly do any of the 1955
following: 1956

       (1) Attach, affix, or otherwise use a counterfeit mark in 1957
connection with the manufacture of goods or services, whether or 1958
not the goods or services are intended for sale or resale; 1959

       (2) Possess, sell, or offer for sale tools, machines, 1960
instruments, materials, articles, or other items of personal 1961
property with the knowledge that they are designed for the 1962
production or reproduction of counterfeit marks; 1963

       (3) Purchase or otherwise acquire goods, and keep or 1964
otherwise have the goods in the person's possession, with the 1965
knowledge that a counterfeit mark is attached to, affixed to, or 1966
otherwise used in connection with the goods and with the intent to 1967
sell or otherwise dispose of the goods; 1968

       (4) Sell, offer for sale, or otherwise dispose of goods with 1969
the knowledge that a counterfeit mark is attached to, affixed to, 1970
or otherwise used in connection with the goods; 1971

       (5) Sell, offer for sale, or otherwise provide services with 1972
the knowledge that a counterfeit mark is used in connection with 1973
that sale, offer for sale, or other provision of the services. 1974

       (B)(1) Whoever violates this section is guilty of trademark 1975
counterfeiting. 1976

       (2) Except as otherwise provided in this division, a 1977
violation of division (A)(1) of this section is a felony of the 1978
fifth degree. Except as otherwise provided in this division, if 1979
the cumulative sales price of the goods or services to which or in 1980
connection with which the counterfeit mark is attached, affixed, 1981
or otherwise used in the offense is five thousand dollars or more 1982
but less than one hundred thousand dollars or if the number of 1983
units of goods to which or in connection with which the 1984
counterfeit mark is attached, affixed, or otherwise used in the 1985
offense is more than one hundred units but less than one thousand 1986
units, a violation of division (A)(1) of this section is a felony 1987
of the fourth degree. If the cumulative sales price of the goods 1988
or services to which or in connection with which the counterfeit 1989
mark is attached, affixed, or otherwise used in the offense is one 1990
hundred thousand dollars or more or if the number of units of 1991
goods to which or in connection with which the counterfeit mark is 1992
attached, affixed, or otherwise used in the offense is one 1993
thousand units or more, a violation of division (A)(1) of this 1994
section is a felony of the third degree. 1995

       (3) Except as otherwise provided in this division, a 1996
violation of division (A)(2) of this section is a misdemeanor of 1997
the first degree. If the circumstances of the violation indicate 1998
that the tools, machines, instruments, materials, articles, or 1999
other items of personal property involved in the violation were 2000
intended for use in the commission of a felony, a violation of 2001
division (A)(2) of this section is a felony of the fifth degree. 2002

       (4) Except as otherwise provided in this division, a 2003
violation of division (A)(3), (4), or (5) of this section is a 2004
misdemeanor of the first degree. Except as otherwise provided in 2005
this division, if the cumulative sales price of the goods or 2006
services to which or in connection with which the counterfeit mark 2007
is attached, affixed, or otherwise used in the offense is five 2008
hundredone thousand dollars or more but less than fiveseven2009
thousand five hundred dollars, a violation of division (A)(3), 2010
(4), or (5) of this section is a felony of the fifth degree. 2011
Except as otherwise provided in this division, if the 2012
cumulative sales price of the goods or services to which or in 2013
connection with which the counterfeit mark is attached, affixed, 2014
or otherwise used in the offense is fiveseven thousand five 2015
hundred dollars or more but less than one hundred fifty thousand 2016
dollars or if the number of units of goods to which or in 2017
connection with which the counterfeit mark is attached, affixed, 2018
or otherwise used in the offense is more than one hundred units 2019
but less than one thousand units, a violation of division 2020
(A)(3), (4), or (5) of this section is a felony of the fourth 2021
degree. If the cumulative sales price of the goods or services 2022
to which or in connection with which the counterfeit mark is 2023
attached, affixed, or otherwise used in the offense is one 2024
hundred fifty thousand dollars or more or if the number of units 2025
of goods to which or in connection with which the counterfeit 2026
mark is attached, affixed, or otherwise used in the offense is 2027
one thousand units or more, a violation of division (A)(3), 2028
(4), or (5) of this section is a felony of the third degree. 2029

       (C) A defendant may assert as an affirmative defense to a 2030
charge of a violation of this section defenses, affirmative 2031
defenses, and limitations on remedies that would be available in a 2032
civil, criminal, or administrative action or proceeding under the 2033
"Lanham Act," 60 Stat. 427-443 (1946), 15 U.S.C. 1051-1127, as 2034
amended, "The Trademark Counterfeiting Act of 1984," 98 Stat. 2035
2178, 18 U.S.C. 2320, as amended, Chapter 1329. or another section 2036
of the Revised Code, or common law. 2037

       (D)(1) Law enforcement officers may seize pursuant to 2038
Criminal Rule 41 or Chapter 2933. or 2981. of the Revised Code 2039
either of the following: 2040

       (a) Goods to which or in connection with which a person 2041
attached, affixed, otherwise used, or intended to attach, affix, 2042
or otherwise use a counterfeit mark in violation of this section; 2043

       (b) Tools, machines, instruments, materials, articles, 2044
vehicles, or other items of personal property that are possessed, 2045
sold, offered for sale, or used in a violation of this section or 2046
in an attempt to commit or complicity in the commission of a 2047
violation of this section. 2048

       (2) Notwithstanding any contrary provision of Chapter 2981. 2049
of the Revised Code, if a person is convicted of or pleads guilty 2050
to a violation of this section, an attempt to violate this 2051
section, or complicity in a violation of this section, the court 2052
involved shall declare that the goods described in division 2053
(D)(1)(a) of this section and the personal property described in 2054
division (D)(1)(b) of this section are contraband and are 2055
forfeited. Prior to the court's entry of judgment under Criminal 2056
Rule 32, the owner of a registered trademark or service mark that 2057
is the subject of the counterfeit mark may recommend a manner in 2058
which the forfeited goods and forfeited personal property should 2059
be disposed of. If that owner makes a timely recommendation of a 2060
manner of disposition, the court is not bound by the 2061
recommendation. If that owner makes a timely recommendation of a 2062
manner of disposition, the court may include in its entry of 2063
judgment an order that requires appropriate persons to dispose of 2064
the forfeited goods and forfeited personal property in the 2065
recommended manner. If that owner fails to make a timely 2066
recommendation of a manner of disposition or if that owner makes a 2067
timely recommendation of the manner of disposition but the court 2068
determines to not follow the recommendation, the court shall 2069
include in its entry of judgment an order that requires the law 2070
enforcement agency that employs the law enforcement officer who 2071
seized the forfeited goods or the forfeited personal property to 2072
destroy them or cause their destruction. 2073

       (E) This section does not affect the rights of an owner of a 2074
trademark or a service mark, or the enforcement in a civil action 2075
or in administrative proceedings of the rights of an owner of a 2076
trademark or a service mark, under the "Lanham Act," 60 Stat. 2077
427-443 (1946), 15 U.S.C. 1051-1127, as amended, "The Trademark 2078
Counterfeiting Act of 1984," 92 Stat. 2178, 18 U.S.C. 2320, as 2079
amended, Chapter 1329. or another section of the Revised Code, or 2080
common law. 2081

       (F) As used in this section: 2082

       (1)(a) Except as provided in division (F)(1)(b) of this 2083
section, "counterfeit mark" means a spurious trademark or a 2084
spurious service mark that satisfies both of the following: 2085

       (i) It is identical with or substantially indistinguishable 2086
from a mark that is registered on the principal register in the 2087
United States patent and trademark office for the same goods or 2088
services as the goods or services to which or in connection with 2089
which the spurious trademark or spurious service mark is attached, 2090
affixed, or otherwise used or from a mark that is registered with 2091
the secretary of state pursuant to sections 1329.54 to 1329.67 of 2092
the Revised Code for the same goods or services as the goods or 2093
services to which or in connection with which the spurious 2094
trademark or spurious service mark is attached, affixed, or 2095
otherwise used, and the owner of the registration uses the 2096
registered mark, whether or not the offender knows that the mark 2097
is registered in a manner described in division (F)(1)(a)(i) of 2098
this section. 2099

       (ii) Its use is likely to cause confusion or mistake or to 2100
deceive other persons. 2101

       (b) "Counterfeit mark" does not include a mark or other 2102
designation that is attached to, affixed to, or otherwise used in 2103
connection with goods or services if the holder of the right to 2104
use the mark or other designation authorizes the manufacturer, 2105
producer, or vendor of those goods or services to attach, affix, 2106
or otherwise use the mark or other designation in connection with 2107
those goods or services at the time of their manufacture, 2108
production, or sale. 2109

       (2) "Cumulative sales price" means the product of the lowest 2110
single unit sales price charged or sought to be charged by an 2111
offender for goods to which or in connection with which a 2112
counterfeit mark is attached, affixed, or otherwise used or of the 2113
lowest single service transaction price charged or sought to be 2114
charged by an offender for services in connection with which a 2115
counterfeit mark is used, multiplied by the total number of those 2116
goods or services, whether or not units of goods are sold or are 2117
in an offender's possession, custody, or control. 2118

       (3) "Registered trademark or service mark" means a trademark 2119
or service mark that is registered in a manner described in 2120
division (F)(1) of this section. 2121

       (4) "Trademark" and "service mark" have the same meanings as 2122
in section 1329.54 of the Revised Code. 2123

       Sec. 2913.40.  (A) As used in this section: 2124

       (1) "Statement or representation" means any oral, written, 2125
electronic, electronic impulse, or magnetic communication that is 2126
used to identify an item of goods or a service for which 2127
reimbursement may be made under the medical assistance program or 2128
that states income and expense and is or may be used to determine 2129
a rate of reimbursement under the medical assistance program. 2130

       (2) "Medical assistance program" means the program 2131
established by the department of job and family services to 2132
provide medical assistance under section 5111.01 of the Revised 2133
Code and the medicaid program of Title XIX of the "Social Security 2134
Act," 49 Stat. 620 (1935), 42 U.S.C. 301, as amended. 2135

       (3) "Provider" means any person who has signed a provider 2136
agreement with the department of job and family services to 2137
provide goods or services pursuant to the medical assistance 2138
program or any person who has signed an agreement with a party to 2139
such a provider agreement under which the person agrees to provide 2140
goods or services that are reimbursable under the medical 2141
assistance program. 2142

       (4) "Provider agreement" means an oral or written agreement 2143
between the department of job and family services and a person in 2144
which the person agrees to provide goods or services under the 2145
medical assistance program. 2146

       (5) "Recipient" means any individual who receives goods or 2147
services from a provider under the medical assistance program. 2148

       (6) "Records" means any medical, professional, financial, or 2149
business records relating to the treatment or care of any 2150
recipient, to goods or services provided to any recipient, or to 2151
rates paid for goods or services provided to any recipient and any 2152
records that are required by the rules of the director of job and 2153
family services to be kept for the medical assistance program. 2154

       (B) No person shall knowingly make or cause to be made a 2155
false or misleading statement or representation for use in 2156
obtaining reimbursement from the medical assistance program. 2157

       (C) No person, with purpose to commit fraud or knowing that 2158
the person is facilitating a fraud, shall do either of the 2159
following: 2160

       (1) Contrary to the terms of the person's provider agreement, 2161
charge, solicit, accept, or receive for goods or services that the 2162
person provides under the medical assistance program any property, 2163
money, or other consideration in addition to the amount of 2164
reimbursement under the medical assistance program and the 2165
person's provider agreement for the goods or services and any 2166
cost-sharing expenses authorized by section 5111.0112 of the 2167
Revised Code or rules adopted pursuant to section 5111.01, 2168
5111.011, or 5111.02 of the Revised Code. 2169

       (2) Solicit, offer, or receive any remuneration, other than 2170
any cost-sharing expenses authorized by section 5111.0112 of the 2171
Revised Code or rules adopted under section 5111.01, 5111.011, or 2172
5111.02 of the Revised Code, in cash or in kind, including, but 2173
not limited to, a kickback or rebate, in connection with the 2174
furnishing of goods or services for which whole or partial 2175
reimbursement is or may be made under the medical assistance 2176
program. 2177

       (D) No person, having submitted a claim for or provided goods 2178
or services under the medical assistance program, shall do either 2179
of the following for a period of at least six years after a 2180
reimbursement pursuant to that claim, or a reimbursement for those 2181
goods or services, is received under the medical assistance 2182
program: 2183

       (1) Knowingly alter, falsify, destroy, conceal, or remove any 2184
records that are necessary to fully disclose the nature of all 2185
goods or services for which the claim was submitted, or for which 2186
reimbursement was received, by the person; 2187

       (2) Knowingly alter, falsify, destroy, conceal, or remove any 2188
records that are necessary to disclose fully all income and 2189
expenditures upon which rates of reimbursements were based for the 2190
person. 2191

       (E) Whoever violates this section is guilty of medicaid 2192
fraud. Except as otherwise provided in this division, medicaid 2193
fraud is a misdemeanor of the first degree. If the value of 2194
property, services, or funds obtained in violation of this section 2195
is five hundredone thousand dollars or more and is less than five2196
seven thousand five hundred dollars, medicaid fraud is a felony 2197
of the fifth degree. If the value of property, services, or 2198
funds obtained in violation of this section is fiveseven2199
thousand five hundred dollars or more and is less than one 2200
hundred fifty thousand dollars, medicaid fraud is a felony of the 2201
fourth degree. If the value of the property, services, or funds 2202
obtained in violation of this section is one hundred fifty2203
thousand dollars or more, medicaid fraud is a felony of the 2204
third degree. 2205

       (F) Upon application of the governmental agency, office, or 2206
other entity that conducted the investigation and prosecution in a 2207
case under this section, the court shall order any person who is 2208
convicted of a violation of this section for receiving any 2209
reimbursement for furnishing goods or services under the medical 2210
assistance program to which the person is not entitled to pay to 2211
the applicant its cost of investigating and prosecuting the case. 2212
The costs of investigation and prosecution that a defendant is 2213
ordered to pay pursuant to this division shall be in addition to 2214
any other penalties for the receipt of that reimbursement that are 2215
provided in this section, section 5111.03 of the Revised Code, or 2216
any other provision of law. 2217

       (G) The provisions of this section are not intended to be 2218
exclusive remedies and do not preclude the use of any other 2219
criminal or civil remedy for any act that is in violation of this 2220
section. 2221

       Sec. 2913.401.  (A) As used in this section: 2222

       (1) "Medicaid benefits" means benefits under the medical 2223
assistance program established under Chapter 5111. of the Revised 2224
Code. 2225

       (2) "Property" means any real or personal property or other 2226
asset in which a person has any legal title or interest. 2227

       (B) No person shall knowingly do any of the following in an 2228
application for medicaid benefits or in a document that requires a 2229
disclosure of assets for the purpose of determining eligibility to 2230
receive medicaid benefits: 2231

       (1) Make or cause to be made a false or misleading statement; 2232

       (2) Conceal an interest in property; 2233

       (3)(a) Except as provided in division (B)(3)(b) of this 2234
section, fail to disclose a transfer of property that occurred 2235
during the period beginning thirty-six months before submission of 2236
the application or document and ending on the date the application 2237
or document was submitted; 2238

       (b) Fail to disclose a transfer of property that occurred 2239
during the period beginning sixty months before submission of the 2240
application or document and ending on the date the application or 2241
document was submitted and that was made to an irrevocable trust a 2242
portion of which is not distributable to the applicant for 2243
medicaid benefits or the recipient of medicaid benefits or to a 2244
revocable trust. 2245

       (C)(1) Whoever violates this section is guilty of medicaid 2246
eligibility fraud. Except as otherwise provided in this division, 2247
a violation of this section is a misdemeanor of the first degree. 2248
If the value of the medicaid benefits paid as a result of the 2249
violation is five hundredone thousand dollars or more and is less 2250
than fiveseven thousand five hundred dollars, a violation of 2251
this section is a felony of the fifth degree. If the value of 2252
the medicaid benefits paid as a result of the violation is five2253
seven thousand five hundred dollars or more and is less than one 2254
hundred fifty thousand dollars, a violation of this section is 2255
a felony of the fourth degree. If the value of the medicaid 2256
benefits paid as a result of the violation is one hundred fifty2257
thousand dollars or more, a violation of this section is a 2258
felony of the third degree. 2259

       (2) In addition to imposing a sentence under division (C)(1) 2260
of this section, the court shall order that a person who is guilty 2261
of medicaid eligibility fraud make restitution in the full amount 2262
of any medicaid benefits paid on behalf of an applicant for or 2263
recipient of medicaid benefits for which the applicant or 2264
recipient was not eligible, plus interest at the rate applicable 2265
to judgments on unreimbursed amounts from the date on which the 2266
benefits were paid to the date on which restitution is made. 2267

       (3) The remedies and penalties provided in this section are 2268
not exclusive and do not preclude the use of any other criminal or 2269
civil remedy for any act that is in violation of this section. 2270

       (D) This section does not apply to a person who fully 2271
disclosed in an application for medicaid benefits or in a document 2272
that requires a disclosure of assets for the purpose of 2273
determining eligibility to receive medicaid benefits all of the 2274
interests in property of the applicant for or recipient of 2275
medicaid benefits, all transfers of property by the applicant for 2276
or recipient of medicaid benefits, and the circumstances of all 2277
those transfers. 2278

       (E) Any amounts of medicaid benefits recovered as restitution 2279
under this section and any interest on those amounts shall be 2280
credited to the general revenue fund, and any applicable federal 2281
share shall be returned to the appropriate agency or department of 2282
the United States. 2283

       Sec. 2913.42.  (A) No person, knowing the person has no 2284
privilege to do so, and with purpose to defraud or knowing that 2285
the person is facilitating a fraud, shall do any of the following: 2286

       (1) Falsify, destroy, remove, conceal, alter, deface, or 2287
mutilate any writing, computer software, data, or record; 2288

       (2) Utter any writing or record, knowing it to have been 2289
tampered with as provided in division (A)(1) of this section. 2290

       (B)(1) Whoever violates this section is guilty of tampering 2291
with records. 2292

       (2) Except as provided in division (B)(4) of this section, if 2293
the offense does not involve data or computer software, tampering 2294
with records is whichever of the following is applicable: 2295

       (a) If division (B)(2)(b) of this section does not apply, a 2296
misdemeanor of the first degree; 2297

       (b) If the writing or record is a will unrevoked at the time 2298
of the offense, a felony of the fifth degree. 2299

       (3) Except as provided in division (B)(4) of this section, if 2300
the offense involves a violation of division (A) of this section 2301
involving data or computer software, tampering with records is 2302
whichever of the following is applicable: 2303

       (a) Except as otherwise provided in division (B)(3)(b), (c), 2304
or (d) of this section, a misdemeanor of the first degree; 2305

       (b) If the value of the data or computer software involved in 2306
the offense or the loss to the victim is five hundredone 2307
thousand dollars or more and is less than fiveseven thousand 2308
five hundred dollars, a felony of the fifth degree; 2309

       (c) If the value of the data or computer software involved in 2310
the offense or the loss to the victim is fiveseven thousand five 2311
hundred dollars or more and is less than one hundred fifty2312
thousand dollars, a felony of the fourth degree; 2313

       (d) If the value of the data or computer software involved in 2314
the offense or the loss to the victim is one hundred fifty2315
thousand dollars or more or if the offense is committed for the 2316
purpose of devising or executing a scheme to defraud or to obtain 2317
property or services and the value of the property or services 2318
or the loss to the victim is fiveseven thousand five hundred2319
dollars or more, a felony of the third degree. 2320

       (4) If the writing, data, computer software, or record is 2321
kept by or belongs to a local, state, or federal governmental 2322
entity, a felony of the third degree. 2323

       Sec. 2913.421.  (A) As used in this section: 2324

       (1) "Computer," "computer network," and "computer system" 2325
have the same meanings as in section 2913.01 of the Revised Code. 2326

       (2) "Commercial electronic mail message" means any electronic 2327
mail message the primary purpose of which is the commercial 2328
advertisement or promotion of a commercial product or service, 2329
including content on an internet web site operated for a 2330
commercial purpose, but does not include a transactional or 2331
relationship message. The inclusion of a reference to a commercial 2332
entity or a link to the web site of a commercial entity does not, 2333
by itself, cause that message to be treated as a commercial 2334
electronic mail message for the purpose of this section, if the 2335
contents or circumstances of the message indicate a primary 2336
purpose other than commercial advertisement or promotion of a 2337
commercial product or service. 2338

       (3) "Domain name" means any alphanumeric designation that is 2339
registered with or assigned by any domain name registrar, domain 2340
name registry, or other domain name registration authority as part 2341
of an electronic address on the internet. 2342

       (4) "Electronic mail," "originating address," and "receiving 2343
address" have the same meanings as in section 2307.64 of the 2344
Revised Code. 2345

       (5) "Electronic mail message" means each electronic mail 2346
addressed to a discrete addressee. 2347

       (6) "Electronic mail service provider" means any person, 2348
including an internet service provider, that is an intermediary in 2349
sending and receiving electronic mail and that provides to the 2350
public electronic mail accounts or online user accounts from which 2351
electronic mail may be sent. 2352

       (7) "Header information" means the source, destination, and 2353
routing information attached to an electronic mail message, 2354
including the originating domain name, the originating address, 2355
and technical information that authenticates the sender of an 2356
electronic mail message for computer network security or computer 2357
network management purposes. 2358

        (8) "Initiate the transmission" or "initiated" means to 2359
originate or transmit a commercial electronic mail message or to 2360
procure the origination or transmission of that message, 2361
regardless of whether the message reaches its intended recipients, 2362
but does not include actions that constitute routine conveyance of 2363
such message. 2364

       (9) "Internet" has the same meaning as in section 341.42 of 2365
the Revised Code. 2366

       (10) "Internet protocol address" means the string of numbers 2367
by which locations on the internet are identified by routers or 2368
other computers connected to the internet. 2369

       (11) "Materially falsify" means to alter or conceal in a 2370
manner that would impair the ability of a recipient of an 2371
electronic mail message, an electronic mail service provider 2372
processing an electronic mail message on behalf of a recipient, a 2373
person alleging a violation of this section, or a law enforcement 2374
agency to identify, locate, or respond to the person that 2375
initiated the electronic mail message or to investigate an alleged 2376
violation of this section. 2377

       (12) "Multiple" means more than ten commercial electronic 2378
mail messages during a twenty-four-hour period, more than one 2379
hundred commercial electronic mail messages during a thirty-day 2380
period, or more than one thousand commercial electronic mail 2381
messages during a one-year period. 2382

       (13) "Recipient" means a person who receives a commercial 2383
electronic mail message at any one of the following receiving 2384
addresses: 2385

        (a) A receiving address furnished by an electronic mail 2386
service provider that bills for furnishing and maintaining that 2387
receiving address to a mailing address within this state; 2388

        (b) A receiving address ordinarily accessed from a computer 2389
located within this state or by a person domiciled within this 2390
state; 2391

        (c) Any other receiving address with respect to which this 2392
section can be imposed consistent with the United States 2393
Constitution. 2394

        (14) "Routine conveyance" means the transmission, routing, 2395
relaying, handling, or storing, through an automated technical 2396
process, of an electronic mail message for which another person 2397
has identified the recipients or provided the recipient addresses. 2398

        (15) "Transactional or relationship message" means an 2399
electronic mail message the primary purpose of which is to do any 2400
of the following: 2401

        (a) Facilitate, complete, or confirm a commercial transaction 2402
that the recipient has previously agreed to enter into with the 2403
sender; 2404

        (b) Provide warranty information, product recall information, 2405
or safety or security information with respect to a commercial 2406
product or service used or purchased by the recipient; 2407

        (c) Provide notification concerning a change in the terms or 2408
features of; a change in the recipient's standing or status with 2409
respect to; or, at regular periodic intervals, account balance 2410
information or other type of account statement with respect to, a 2411
subscription, membership, account, loan, or comparable ongoing 2412
commercial relationship involving the ongoing purchase or use by 2413
the recipient of products or services offered by the sender; 2414

        (d) Provide information directly related to an employment 2415
relationship or related benefit plan in which the recipient is 2416
currently involved, participating, or enrolled; 2417

        (e) Deliver goods or services, including product updates or 2418
upgrades, that the recipient is entitled to receive under the 2419
terms of a transaction that the recipient has previously agreed to 2420
enter into with the sender. 2421

       (B) No person, with regard to commercial electronic mail 2422
messages sent from or to a computer in this state, shall do any of 2423
the following: 2424

       (1) Knowingly use a computer to relay or retransmit multiple 2425
commercial electronic mail messages, with the intent to deceive or 2426
mislead recipients or any electronic mail service provider, as to 2427
the origin of those messages; 2428

       (2) Knowingly and materially falsify header information in 2429
multiple commercial electronic mail messages and purposely 2430
initiate the transmission of those messages; 2431

       (3) Knowingly register, using information that materially 2432
falsifies the identity of the actual registrant, for five or more 2433
electronic mail accounts or online user accounts or two or more 2434
domain names and purposely initiate the transmission of multiple 2435
commercial electronic mail messages from one, or any combination, 2436
of those accounts or domain names; 2437

       (4) Knowingly falsely represent the right to use five or more 2438
internet protocol addresses, and purposely initiate the 2439
transmission of multiple commercial electronic mail messages from 2440
those addresses. 2441

       (C)(1) Whoever violates division (B) of this section is 2442
guilty of illegally transmitting multiple commercial electronic 2443
mail messages. Except as otherwise provided in division (C)(2) or 2444
(E) of this section, illegally transmitting multiple commercial 2445
electronic mail messages is a felony of the fifth degree. 2446

       (2) Illegally transmitting multiple commercial electronic 2447
mail messages is a felony of the fourth degree if any of the 2448
following apply: 2449

       (a) Regarding a violation of division (B)(3) of this section, 2450
the offender, using information that materially falsifies the 2451
identity of the actual registrant, knowingly registers for twenty 2452
or more electronic mail accounts or online user accounts or ten or 2453
more domain names, and purposely initiates, or conspires to 2454
initiate, the transmission of multiple commercial electronic mail 2455
messages from the accounts or domain names. 2456

       (b) Regarding any violation of division (B) of this section, 2457
the volume of commercial electronic mail messages the offender 2458
transmitted in committing the violation exceeds two hundred and 2459
fifty during any twenty-four-hour period, two thousand five 2460
hundred during any thirty-day period, or twenty-five thousand 2461
during any one-year period. 2462

       (c) Regarding any violation of division (B) of this section, 2463
during any one-year period the aggregate loss to the victim or 2464
victims of the violation is five hundredone thousand dollars or 2465
more, or during any one-year period the aggregate value of the 2466
property or services obtained by any offender as a result of the 2467
violation is five hundredone thousand dollars or more. 2468

       (d) Regarding any violation of division (B) of this section, 2469
the offender committed the violation with three or more other 2470
persons with respect to whom the offender was the organizer or 2471
leader of the activity that resulted in the violation. 2472

       (e) Regarding any violation of division (B) of this section, 2473
the offender knowingly assisted in the violation through the 2474
provision or selection of electronic mail addresses to which the 2475
commercial electronic mail message was transmitted, if that 2476
offender knew that the electronic mail addresses of the recipients 2477
were obtained using an automated means from an internet web site 2478
or proprietary online service operated by another person, and that 2479
web site or online service included, at the time the electronic 2480
mail addresses were obtained, a notice stating that the operator 2481
of that web site or online service will not transfer addresses 2482
maintained by that web site or online service to any other party 2483
for the purposes of initiating the transmission of, or enabling 2484
others to initiate the transmission of, electronic mail messages. 2485

       (f) Regarding any violation of division (B) of this section, 2486
the offender knowingly assisted in the violation through the 2487
provision or selection of electronic mail addresses of the 2488
recipients obtained using an automated means that generates 2489
possible electronic mail addresses by combining names, letters, or 2490
numbers into numerous permutations. 2491

       (D)(1) No person, with regard to commercial electronic mail 2492
messages sent from or to a computer in this state, shall knowingly 2493
access a computer without authorization and purposely initiate the 2494
transmission of multiple commercial electronic mail messages from 2495
or through the computer. 2496

       (2) Except as otherwise provided in division (E) of this 2497
section, whoever violates division (D)(1) of this section is 2498
guilty of unauthorized access of a computer, a felony of the 2499
fourth degree. 2500

       (E) Illegally transmitting multiple commercial electronic 2501
mail messages and unauthorized access of a computer in violation 2502
of this section are felonies of the third degree if the offender 2503
previously has been convicted of a violation of this section, or a 2504
violation of a law of another state or the United States regarding 2505
the transmission of electronic mail messages or unauthorized 2506
access to a computer, or if the offender committed the violation 2507
of this section in the furtherance of a felony. 2508

       (F)(1) The attorney general or an electronic mail service 2509
provider that is injured by a violation of this section may bring 2510
a civil action in an appropriate court of common pleas of this 2511
state seeking relief from any person whose conduct violated this 2512
section. The civil action may be commenced at any time within one 2513
year of the date after the act that is the basis of the civil 2514
action. 2515

       (2) In a civil action brought by the attorney general 2516
pursuant to division (F)(1) of this section for a violation of 2517
this section, the court may award temporary, preliminary, or 2518
permanent injunctive relief. The court also may impose a civil 2519
penalty against the offender, as the court considers just, in an 2520
amount that is the lesser of: (a) twenty-five thousand dollars for 2521
each day a violation occurs, or (b) not less than two dollars but 2522
not more than eight dollars for each commercial electronic mail 2523
message initiated in violation of this section. 2524

       (3) In a civil action brought by an electronic mail service 2525
provider pursuant to division (F)(1) of this section for a 2526
violation of this section, the court may award temporary, 2527
preliminary, or permanent injunctive relief, and also may award 2528
damages in an amount equal to the greater of the following: 2529

       (a) The sum of the actual damages incurred by the electronic 2530
mail service provider as a result of a violation of this section, 2531
plus any receipts of the offender that are attributable to a 2532
violation of this section and that were not taken into account in 2533
computing actual damages; 2534

       (b) Statutory damages, as the court considers just, in an 2535
amount that is the lesser of: (i) twenty-five thousand dollars for 2536
each day a violation occurs, or (ii) not less than two dollars but 2537
not more than eight dollars for each commercial electronic mail 2538
message initiated in violation of this section. 2539

       (4) In assessing damages awarded under division (F)(3) of 2540
this section, the court may consider whether the offender has 2541
established and implemented, with due care, commercially 2542
reasonable practices and procedures designed to effectively 2543
prevent the violation, or the violation occurred despite 2544
commercially reasonable efforts to maintain the practices and 2545
procedures established. 2546

       (G) Any equipment, software, or other technology of a person 2547
who violates this section that is used or intended to be used in 2548
the commission of a violation of this section, and any real or 2549
personal property that constitutes or is traceable to the gross 2550
proceeds obtained from the commission of a violation of this 2551
section, is contraband and is subject to seizure and forfeiture 2552
pursuant to Chapter 2981. of the Revised Code. 2553

       (H) The attorney general may bring a civil action, pursuant 2554
to the "CAN-SPAM Act of 2003," Pub. L. No. 108-187, 117 Stat. 2555
2699, 15 U.S.C. 7701 et seq., on behalf of the residents of the 2556
state in a district court of the United States that has 2557
jurisdiction for a violation of the CAN-SPAM Act of 2003, but the 2558
attorney general shall not bring a civil action under both this 2559
division and division (F) of this section. If a federal court 2560
dismisses a civil action brought under this division for reasons 2561
other than upon the merits, a civil action may be brought under 2562
division (F) of this section in the appropriate court of common 2563
pleas of this state. 2564

       (I) Nothing in this section shall be construed: 2565

       (1) To require an electronic mail service provider to block, 2566
transmit, route, relay, handle, or store certain types of 2567
electronic mail messages; 2568

       (2) To prevent or limit, in any way, an electronic mail 2569
service provider from adopting a policy regarding electronic mail, 2570
including a policy of declining to transmit certain types of 2571
electronic mail messages, or from enforcing such policy through 2572
technical means, through contract, or pursuant to any remedy 2573
available under any other federal, state, or local criminal or 2574
civil law; 2575

       (3) To render lawful any policy adopted under division (I)(2) 2576
of this section that is unlawful under any other law. 2577

       Sec. 2913.43.  (A) No person, by deception, shall cause 2578
another to execute any writing that disposes of or encumbers 2579
property, or by which a pecuniary obligation is incurred. 2580

       (B)(1) Whoever violates this section is guilty of securing 2581
writings by deception. 2582

       (2) Except as otherwise provided in this division or division 2583
(B)(3) of this section, securing writings by deception is a 2584
misdemeanor of the first degree. If the value of the property or 2585
the obligation involved is five hundredone thousand dollars or 2586
more and less than fiveseven thousand five hundred dollars, 2587
securing writings by deception is a felony of the fifth degree. 2588
If the value of the property or the obligation involved is five2589
seven thousand five hundred dollars or more and is less than 2590
one hundred fifty thousand dollars, securing writings by 2591
deception is a felony of the fourth degree. If the value of the 2592
property or the obligation involved is one hundred fifty2593
thousand dollars or more, securing writings by deception is a 2594
felony of the third degree. 2595

       (3) If the victim of the offense is an elderly person or 2596
disabled adult, division (B)(3) of this section applies. Except as 2597
otherwise provided in division (B)(3) of this section, securing 2598
writings by deception is a felony of the fifth degree. If the 2599
value of the property or obligation involved is five hundredone 2600
thousand dollars or more and is less than fiveseven thousand 2601
five hundred dollars, securing writings by deception is a 2602
felony of the fourth degree. If the value of the property or 2603
obligation involved is fiveseven thousand five hundred dollars 2604
or more and is less than twenty-fivethirty-seven thousand five 2605
hundred dollars, securing writings by deception is a felony of 2606
the third degree. If the value of the property or obligation 2607
involved is twenty-fivethirty-seven thousand five hundred2608
dollars or more, securing writings by deception is a felony of 2609
the second degree. 2610

       Sec. 2913.45.  (A) No person, with purpose to defraud one or 2611
more of the person's creditors, shall do any of the following: 2612

       (1) Remove, conceal, destroy, encumber, convey, or otherwise 2613
deal with any of the person's property; 2614

       (2) Misrepresent or refuse to disclose to a fiduciary 2615
appointed to administer or manage the person's affairs or estate, 2616
the existence, amount, or location of any of the person's 2617
property, or any other information regarding such property that 2618
the person is legally required to furnish to the fiduciary. 2619

       (B) Whoever violates this section is guilty of defrauding 2620
creditors. Except as otherwise provided in this division, 2621
defrauding creditors is a misdemeanor of the first degree. If the 2622
value of the property involved is five hundredone thousand2623
dollars or more and is less than fiveseven thousand five hundred2624
dollars, defrauding creditors is a felony of the fifth degree. 2625
If the value of the property involved is fiveseven thousand 2626
five hundred dollars or more and is less than one hundred fifty2627
thousand dollars, defrauding creditors is a felony of the 2628
fourth degree. If the value of the property involved is one 2629
hundred fifty thousand dollars or more, defrauding creditors is 2630
a felony of the third degree. 2631

       Sec. 2913.46.  (A)(1) As used in this section:2632

       (a) "Electronically transferred benefit" means the transfer 2633
of food stamp program benefits or WIC program benefits through the 2634
use of an access device.2635

       (b) "WIC program benefits" includes money, coupons, delivery2636
verification receipts, other documents, food, or other property 2637
received directly or indirectly pursuant to section 17 of the 2638
"Child Nutrition Act of 1966," 80 Stat. 885, 42 U.S.C.A. 1786, as 2639
amended.2640

       (c) "Access device" means any card, plate, code, account 2641
number, or other means of access that can be used, alone or in 2642
conjunction with another access device, to obtain payments, 2643
allotments, benefits, money, goods, or other things of value or 2644
that can be used to initiate a transfer of funds pursuant to2645
section 5101.33 of the Revised Code and the "Food Stamp Act of2646
1977," 91 Stat. 958, 7 U.S.C.A. 2011 et seq., or any supplemental 2647
food program administered by any department of this state or any 2648
county or local agency pursuant to section 17 of the "Child 2649
Nutrition Act of 1966," 80 Stat. 885, 42 U.S.C.A. 1786, as 2650
amended. An "access device" may include any electronic debit card 2651
or other means authorized by section 5101.33 of the Revised Code.2652

       (c)(d) "Aggregate value of the food stamp coupons, WIC2653
program benefits, and electronically transferred benefits involved 2654
in the violation" means the total face value of any food stamps, 2655
plus the total face value of WIC program coupons or delivery 2656
verification receipts, plus the total value of other WIC program 2657
benefits, plus the total value of any electronically transferred 2658
benefit or other access device, involved in the violation.2659

       (d)(e) "Total value of any electronically transferred benefit 2660
or other access device" means the total value of the payments, 2661
allotments, benefits, money, goods, or other things of value that 2662
may be obtained, or the total value of funds that may be 2663
transferred, by use of any electronically transferred benefit or 2664
other access device at the time of violation.2665

       (2) If food stamp coupons, WIC program benefits, or 2666
electronically transferred benefits or other access devices of 2667
various values are used, transferred, bought, acquired, altered, 2668
purchased, possessed, presented for redemption, or transported in2669
violation of this section over a period of twelve months, the 2670
course of conduct may be charged as one offense and the values of 2671
food stamp coupons, WIC program benefits, or any electronically 2672
transferred benefits or other access devices may be aggregated in 2673
determining the degree of the offense.2674

       (B) No individual shall knowingly possess, buy, sell, use, 2675
alter, accept, or transfer food stamp coupons, WIC program 2676
benefits, or any electronically transferred benefit in any manner 2677
not authorized by the "Food Stamp Act of 1977," 91 Stat. 958, 7 2678
U.S.C.A. 2011, as amended, or section 17 of the "Child Nutrition 2679
Act of 1966," 80 Stat. 885, 42 U.S.C.A. 1786, as amended.2680

       (C) No organization, as defined in division (D) of section2681
2901.23 of the Revised Code, shall do either of the following:2682

       (1) Knowingly allow an employee or agent to sell, transfer, 2683
or trade items or services, the purchase of which is prohibited by2684
the "Food Stamp Act of 1977," 91 Stat. 958, 7 U.S.C.A. 2011, as2685
amended, or section 17 of the "Child Nutrition Act of 1966," 80 2686
Stat. 885, 42 U.S.C.A. 1786, as amended, in exchange for food 2687
stamp coupons, WIC program benefits, or any electronically2688
transferred benefit;2689

       (2) Negligently allow an employee or agent to sell, transfer, 2690
or exchange food stamp coupons, WIC program benefits, or any2691
electronically transferred benefit for anything of value.2692

       (D) Whoever violates this section is guilty of illegal use of 2693
food stamps or WIC program benefits. Except as otherwise provided 2694
in this division, illegal use of food stamps or WIC program 2695
benefits is a felony of the fifth degree. If the aggregate value 2696
of the food stamp coupons, WIC program benefits, and 2697
electronically transferred benefits involved in the violation is 2698
five hundredone thousand dollars or more and is less than five2699
seven thousand five hundred dollars, illegal use of food stamps or2700
WIC program benefits is a felony of the fourth degree. If the2701
aggregate value of the food stamp coupons, WIC program benefits, 2702
and electronically transferred benefits involved in the violation 2703
is fiveseven thousand five hundred dollars or more and is less 2704
than one hundred fifty thousand dollars, illegal use of food 2705
stamps or WIC program benefits is a felony of the third degree. 2706
If the aggregate value of the food stamp coupons, WIC program 2707
benefits, and electronically transferred benefits involved in the 2708
violation is one hundred fifty thousand dollars or more, illegal 2709
use of food stamps or WIC program benefits is a felony of the 2710
second degree.2711

       Sec. 2913.47.  (A) As used in this section: 2712

       (1) "Data" has the same meaning as in section 2913.01 of the 2713
Revised Code and additionally includes any other representation of 2714
information, knowledge, facts, concepts, or instructions that are 2715
being or have been prepared in a formalized manner. 2716

       (2) "Deceptive" means that a statement, in whole or in part, 2717
would cause another to be deceived because it contains a 2718
misleading representation, withholds information, prevents the 2719
acquisition of information, or by any other conduct, act, or 2720
omission creates, confirms, or perpetuates a false impression, 2721
including, but not limited to, a false impression as to law, 2722
value, state of mind, or other objective or subjective fact. 2723

       (3) "Insurer" means any person that is authorized to engage 2724
in the business of insurance in this state under Title XXXIX of 2725
the Revised Code, the Ohio fair plan underwriting association 2726
created under section 3929.43 of the Revised Code, any health 2727
insuring corporation, and any legal entity that is self-insured 2728
and provides benefits to its employees or members. 2729

       (4) "Policy" means a policy, certificate, contract, or plan 2730
that is issued by an insurer. 2731

       (5) "Statement" includes, but is not limited to, any notice, 2732
letter, or memorandum; proof of loss; bill of lading; receipt for 2733
payment; invoice, account, or other financial statement; estimate 2734
of property damage; bill for services; diagnosis or prognosis; 2735
prescription; hospital, medical, or dental chart or other record; 2736
x-ray, photograph, videotape, or movie film; test result; other 2737
evidence of loss, injury, or expense; computer-generated document; 2738
and data in any form. 2739

       (B) No person, with purpose to defraud or knowing that the 2740
person is facilitating a fraud, shall do either of the following: 2741

       (1) Present to, or cause to be presented to, an insurer any 2742
written or oral statement that is part of, or in support of, an 2743
application for insurance, a claim for payment pursuant to a 2744
policy, or a claim for any other benefit pursuant to a policy, 2745
knowing that the statement, or any part of the statement, is false 2746
or deceptive; 2747

       (2) Assist, aid, abet, solicit, procure, or conspire with 2748
another to prepare or make any written or oral statement that is 2749
intended to be presented to an insurer as part of, or in support 2750
of, an application for insurance, a claim for payment pursuant to 2751
a policy, or a claim for any other benefit pursuant to a policy, 2752
knowing that the statement, or any part of the statement, is false 2753
or deceptive. 2754

       (C) Whoever violates this section is guilty of insurance 2755
fraud. Except as otherwise provided in this division, insurance 2756
fraud is a misdemeanor of the first degree. If the amount of the 2757
claim that is false or deceptive is five hundredone thousand2758
dollars or more and is less than fiveseven thousand five hundred2759
dollars, insurance fraud is a felony of the fifth degree. If the 2760
amount of the claim that is false or deceptive is fiveseven2761
thousand five hundred dollars or more and is less than one 2762
hundred fifty thousand dollars, insurance fraud is a felony of 2763
the fourth degree. If the amount of the claim that is false or 2764
deceptive is one hundred fifty thousand dollars or more, 2765
insurance fraud is a felony of the third degree. 2766

       (D) This section shall not be construed to abrogate, waive, 2767
or modify division (A) of section 2317.02 of the Revised Code. 2768

       Sec. 2913.48.  (A) No person, with purpose to defraud or 2769
knowing that the person is facilitating a fraud, shall do any of 2770
the following: 2771

       (1) Receive workers' compensation benefits to which the 2772
person is not entitled; 2773

       (2) Make or present or cause to be made or presented a false 2774
or misleading statement with the purpose to secure payment for 2775
goods or services rendered under Chapter 4121., 4123., 4127., or 2776
4131. of the Revised Code or to secure workers' compensation 2777
benefits; 2778

       (3) Alter, falsify, destroy, conceal, or remove any record or 2779
document that is necessary to fully establish the validity of any 2780
claim filed with, or necessary to establish the nature and 2781
validity of all goods and services for which reimbursement or 2782
payment was received or is requested from, the bureau of workers' 2783
compensation, or a self-insuring employer under Chapter 4121., 2784
4123., 4127., or 4131. of the Revised Code; 2785

       (4) Enter into an agreement or conspiracy to defraud the 2786
bureau or a self-insuring employer by making or presenting or 2787
causing to be made or presented a false claim for workers' 2788
compensation benefits; 2789

       (5) Make or present or cause to be made or presented a false 2790
statement concerning manual codes, classification of employees, 2791
payroll, paid compensation, or number of personnel, when 2792
information of that nature is necessary to determine the actual 2793
workers' compensation premium or assessment owed to the bureau by 2794
an employer; 2795

       (6) Alter, forge, or create a workers' compensation 2796
certificate to falsely show current or correct workers' 2797
compensation coverage; 2798

       (7) Fail to secure or maintain workers' compensation coverage 2799
as required by Chapter 4123. of the Revised Code with the intent 2800
to defraud the bureau of workers' compensation. 2801

       (B) Whoever violates this section is guilty of workers' 2802
compensation fraud. Except as otherwise provided in this division, 2803
a violation of this section is a misdemeanor of the first degree. 2804
If the value of premiums and assessments unpaid pursuant to 2805
actions described in division (A)(5), (6), or (7) of this section, 2806
or of goods, services, property, or money stolen is five hundred2807
one thousand dollars or more and is less than fiveseven2808
thousand five hundred dollars, a violation of this section is a 2809
felony of the fifth degree. If the value of premiums and 2810
assessments unpaid pursuant to actions described in division 2811
(A)(5), (6), or (7) of this section, or of goods, services, 2812
property, or money stolen is fiveseven thousand five hundred2813
dollars or more and is less than one hundred fifty thousand 2814
dollars, a violation of this section is a felony of the fourth 2815
degree. If the value of premiums and assessments unpaid 2816
pursuant to actions described in division (A)(5), (6), or (7) 2817
of this section, or of goods, services, property, or money stolen 2818
is one hundred fifty thousand dollars or more, a violation of 2819
this section is a felony of the third degree. 2820

       (C) Upon application of the governmental body that conducted 2821
the investigation and prosecution of a violation of this section, 2822
the court shall order the person who is convicted of the violation 2823
to pay the governmental body its costs of investigating and 2824
prosecuting the case. These costs are in addition to any other 2825
costs or penalty provided in the Revised Code or any other section 2826
of law. 2827

       (D) The remedies and penalties provided in this section are 2828
not exclusive remedies and penalties and do not preclude the use 2829
of any other criminal or civil remedy or penalty for any act that 2830
is in violation of this section. 2831

       (E) As used in this section: 2832

       (1) "False" means wholly or partially untrue or deceptive. 2833

       (2) "Goods" includes, but is not limited to, medical 2834
supplies, appliances, rehabilitative equipment, and any other 2835
apparatus or furnishing provided or used in the care, treatment, 2836
or rehabilitation of a claimant for workers' compensation 2837
benefits. 2838

       (3) "Services" includes, but is not limited to, any service 2839
provided by any health care provider to a claimant for workers' 2840
compensation benefits and any and all services provided by the 2841
bureau as part of workers' compensation insurance coverage. 2842

       (4) "Claim" means any attempt to cause the bureau, an 2843
independent third party with whom the administrator or an employer 2844
contracts under section 4121.44 of the Revised Code, or a 2845
self-insuring employer to make payment or reimbursement for 2846
workers' compensation benefits. 2847

       (5) "Employment" means participating in any trade, 2848
occupation, business, service, or profession for substantial 2849
gainful remuneration. 2850

       (6) "Employer," "employee," and "self-insuring employer" have 2851
the same meanings as in section 4123.01 of the Revised Code. 2852

       (7) "Remuneration" includes, but is not limited to, wages, 2853
commissions, rebates, and any other reward or consideration. 2854

       (8) "Statement" includes, but is not limited to, any oral, 2855
written, electronic, electronic impulse, or magnetic communication 2856
notice, letter, memorandum, receipt for payment, invoice, account, 2857
financial statement, or bill for services; a diagnosis, prognosis, 2858
prescription, hospital, medical, or dental chart or other record; 2859
and a computer generated document. 2860

       (9) "Records" means any medical, professional, financial, or 2861
business record relating to the treatment or care of any person, 2862
to goods or services provided to any person, or to rates paid for 2863
goods or services provided to any person, or any record that the 2864
administrator of workers' compensation requires pursuant to rule. 2865

       (10) "Workers' compensation benefits" means any compensation 2866
or benefits payable under Chapter 4121., 4123., 4127., or 4131. of 2867
the Revised Code. 2868

       Sec. 2913.49.  (A) As used in this section, "personal 2869
identifying information" includes, but is not limited to, the 2870
following: the name, address, telephone number, driver's license, 2871
driver's license number, commercial driver's license, commercial 2872
driver's license number, state identification card, state 2873
identification card number, social security card, social security 2874
number, birth certificate, place of employment, employee 2875
identification number, mother's maiden name, demand deposit 2876
account number, savings account number, money market account 2877
number, mutual fund account number, other financial account 2878
number, personal identification number, password, or credit card 2879
number of a living or dead individual. 2880

       (B) No person, without the express or implied consent of the 2881
other person, shall use, obtain, or possess any personal 2882
identifying information of another person with intent to do either 2883
of the following: 2884

       (1) Hold the person out to be the other person; 2885

       (2) Represent the other person's personal identifying 2886
information as the person's own personal identifying information. 2887

       (C) No person shall create, obtain, possess, or use the 2888
personal identifying information of any person with the intent to 2889
aid or abet another person in violating division (B) of this 2890
section. 2891

       (D) No person, with intent to defraud, shall permit another 2892
person to use the person's own personal identifying information. 2893

       (E) No person who is permitted to use another person's 2894
personal identifying information as described in division (D) of 2895
this section shall use, obtain, or possess the other person's 2896
personal identifying information with intent to defraud any person 2897
by doing any act identified in division (B)(1) or (2) of this 2898
section. 2899

       (F)(1) It is an affirmative defense to a charge under 2900
division (B) of this section that the person using the personal 2901
identifying information is acting in accordance with a legally 2902
recognized guardianship or conservatorship or as a trustee or 2903
fiduciary. 2904

       (2) It is an affirmative defense to a charge under division 2905
(B), (C), (D), or (E) of this section that either of the following 2906
applies: 2907

       (a) The person or entity using, obtaining, possessing, or 2908
creating the personal identifying information or permitting it to 2909
be used is a law enforcement agency, authorized fraud personnel, 2910
or a representative of or attorney for a law enforcement agency or 2911
authorized fraud personnel and is using, obtaining, possessing, or 2912
creating the personal identifying information or permitting it to 2913
be used, with prior consent given as specified in this division, 2914
in a bona fide investigation, an information security evaluation, 2915
a pretext calling evaluation, or a similar matter. The prior 2916
consent required under this division shall be given by the person 2917
whose personal identifying information is being used, obtained, 2918
possessed, or created or is being permitted to be used or, if the 2919
person whose personal identifying information is being used, 2920
obtained, possessed, or created or is being permitted to be used 2921
is deceased, by that deceased person's executor, or a member of 2922
that deceased person's family, or that deceased person's attorney. 2923
The prior consent required under this division may be given orally 2924
or in writing by the person whose personal identifying information 2925
is being used, obtained, possessed, or created or is being 2926
permitted to be used or that person's executor, or family member, 2927
or attorney. 2928

       (b) The personal identifying information was obtained, 2929
possessed, used, created, or permitted to be used for a lawful 2930
purpose, provided that division (F)(2)(b) of this section does not 2931
apply if the person or entity using, obtaining, possessing, or 2932
creating the personal identifying information or permitting it to 2933
be used is a law enforcement agency, authorized fraud personnel, 2934
or a representative of or attorney for a law enforcement agency or 2935
authorized fraud personnel that is using, obtaining, possessing, 2936
or creating the personnelpersonal identifying information or 2937
permitting it to be used in an investigation, an information 2938
security evaluation, a pretext calling evaluation, or similar 2939
matter. 2940

       (G) It is not a defense to a charge under this section that 2941
the person whose personal identifying information was obtained, 2942
possessed, used, created, or permitted to be used was deceased at 2943
the time of the offense. 2944

       (H)(1) If an offender commits a violation of division (B), 2945
(D), or (E) of this section and the violation occurs as part of a 2946
course of conduct involving other violations of division (B), (D), 2947
or (E) of this section or violations of, attempts to violate, 2948
conspiracies to violate, or complicity in violations of division 2949
(C) of this section or section 2913.02, 2913.04, 2913.11, 2913.21, 2950
2913.31, 2913.42, 2913.43, or 2921.13 of the Revised Code, the 2951
court, in determining the degree of the offense pursuant to 2952
division (I) of this section, may aggregate all credit, property, 2953
or services obtained or sought to be obtained by the offender and 2954
all debts or other legal obligations avoided or sought to be 2955
avoided by the offender in the violations involved in that course 2956
of conduct. The course of conduct may involve one victim or more 2957
than one victim. 2958

       (2) If an offender commits a violation of division (C) of 2959
this section and the violation occurs as part of a course of 2960
conduct involving other violations of division (C) of this section 2961
or violations of, attempts to violate, conspiracies to violate, or 2962
complicity in violations of division (B), (D), or (E) of this 2963
section or section 2913.02, 2913.04, 2913.11, 2913.21, 2913.31, 2964
2913.42, 2913.43, or 2921.13 of the Revised Code, the court, in 2965
determining the degree of the offense pursuant to division (I) of 2966
this section, may aggregate all credit, property, or services 2967
obtained or sought to be obtained by the person aided or abetted 2968
and all debts or other legal obligations avoided or sought to be 2969
avoided by the person aided or abetted in the violations involved 2970
in that course of conduct. The course of conduct may involve one 2971
victim or more than one victim. 2972

       (I)(1) Whoever violates this section is guilty of identity 2973
fraud. 2974

       (2) Except as otherwise provided in this division or division 2975
(I)(3) of this section, identity fraud is a felony of the fifth 2976
degree. If the value of the credit, property, services, debt, or 2977
other legal obligation involved in the violation or course of 2978
conduct is five hundredone thousand dollars or more and is less 2979
than fiveseven thousand five hundred dollars, except as otherwise 2980
provided in division (I)(3) of this section, identity fraud is 2981
a felony of the fourth degree. If the value of the credit, 2982
property, services, debt, or other legal obligation involved in 2983
the violation or course of conduct is fiveseven thousand five 2984
hundred dollars or more and is less than one hundred fifty2985
thousand dollars, except as otherwise provided in division 2986
(I)(3) of this section, identity fraud is a felony of the third 2987
degree. If the value of the credit, property, services, debt, or 2988
other legal obligation involved in the violation or course of 2989
conduct is one hundred fifty thousand dollars or more, except as 2990
otherwise provided in division (I)(3) of this section, identity 2991
fraud is a felony of the second degree. 2992

       (3) If the victim of the offense is an elderly person or 2993
disabled adult, a violation of this section is identity fraud 2994
against an elderly person or disabled adult. Except as otherwise 2995
provided in this division, identity fraud against an elderly 2996
person or disabled adult is a felony of the fifth degree. If the 2997
value of the credit, property, services, debt, or other legal 2998
obligation involved in the violation or course of conduct is five 2999
hundredone thousand dollars or more and is less than fiveseven3000
thousand five hundred dollars, identity fraud against an elderly 3001
person or disabled adult is a felony of the third degree. If 3002
the value of the credit, property, services, debt, or other 3003
legal obligation involved in the violation or course of conduct 3004
is fiveseven thousand five hundred dollars or more and is less 3005
than one hundred fifty thousand dollars, identity fraud against 3006
an elderly person or disabled adult is a felony of the second 3007
degree. If the value of the credit, property, services, debt, 3008
or other legal obligation involved in the violation or course 3009
of conduct is one hundred fifty thousand dollars or more, 3010
identity fraud against an elderly person or disabled adult is a 3011
felony of the first degree. 3012

       Sec. 2913.51.  (A) No person shall receive, retain, or 3013
dispose of property of another knowing or having reasonable cause 3014
to believe that the property has been obtained through commission 3015
of a theft offense. 3016

       (B) It is not a defense to a charge of receiving stolen 3017
property in violation of this section that the property was 3018
obtained by means other than through the commission of a theft 3019
offense if the property was explicitly represented to the accused 3020
person as being obtained through the commission of a theft 3021
offense. 3022

       (C) Whoever violates this section is guilty of receiving 3023
stolen property. Except as otherwise provided in this division, 3024
receiving stolen property is a misdemeanor of the first degree. If 3025
the value of the property involved is five hundredone thousand3026
dollars or more and is less than fiveseven thousand five hundred3027
dollars, if the property involved is any of the property listed 3028
in section 2913.71 of the Revised Code, receiving stolen 3029
property is a felony of the fifth degree. If the property 3030
involved is a motor vehicle, as defined in section 4501.01 of 3031
the Revised Code, if the property involved is a dangerous drug, 3032
as defined in section 4729.01 of the Revised Code, if the value 3033
of the property involved is fiveseven thousand five hundred3034
dollars or more and is less than one hundred fifty thousand 3035
dollars, or if the property involved is a firearm or dangerous 3036
ordnance, as defined in section 2923.11 of the Revised Code, 3037
receiving stolen property is a felony of the fourth degree. If 3038
the value of the property involved is one hundred fifty thousand 3039
dollars or more, receiving stolen property is a felony of the 3040
third degree. 3041

       Sec. 2913.61.  (A) When a person is charged with a theft 3042
offense, or with a violation of division (A)(1) of section 1716.14 3043
of the Revised Code involving a victim who is an elderly person or 3044
disabled adult that involves property or services valued at five 3045
hundredone thousand dollars or more, property or services 3046
valued at five hundredone thousand dollars or more and less 3047
than fiveseven thousand five hundred dollars, property or 3048
services valued at one thousand five hundred dollars or more and 3049
less than seven thousand five hundred dollars, property or 3050
services valued at fiveseven thousand five hundred dollars or 3051
more and less than twenty-fivethirty-seven thousand five hundred3052
dollars, property or services valued at seven thousand five 3053
hundred dollars or more and less than one hundred fifty thousand 3054
dollars, property or services valued at twenty-fivethirty-seven3055
thousand five hundred dollars or more and less than one 3056
hundred fifty thousand dollars, orproperty or services valued at 3057
thirty-seven thousand five hundred dollars or more, property or 3058
services valued at one hundred fifty thousand dollars or more, 3059
property or services valued at one hundred fifty thousand 3060
dollars or more and less than seven hundred fifty thousand 3061
dollars, property or services valued at seven hundred fifty 3062
thousand dollars or more and less than one million five hundred 3063
thousand dollars, or property or services valued at one million 3064
five hundred thousand dollars or more, the jury or court trying 3065
the accused shall determine the value of the property or 3066
services as of the time of the offense and, if a guilty verdict 3067
is returned, shall return the finding of value as part of the 3068
verdict. In any case in which the jury or court determines that 3069
the value of the property or services at the time of the offense 3070
was five hundredone thousand dollars or more, it is unnecessary 3071
to find and return the exact value, and it is sufficient if the 3072
finding and return is to the effect that the value of the 3073
property or services involved was five hundredone thousand3074
dollars or more and less than fiveseven thousand five hundred3075
dollars, was one thousand dollars or more and less than seven 3076
thousand five hundred dollars, was fiveseven thousand five 3077
hundred dollars or more and less than twenty-fivethirty-seven3078
thousand five hundred dollars, was seven thousand five hundred 3079
dollars or more and less than thirty-seven thousand five hundred 3080
dollars, was seven thousand five hundred dollars or more and less 3081
than one hundred fifty thousand dollars, was twenty-five3082
thirty-seven thousand five hundred dollars or more and less than 3083
one hundred fifty thousand dollars, orwas thirty-seven thousand 3084
five hundred dollars or more and less than one hundred fifty 3085
thousand dollars, was one hundred fifty thousand dollars or 3086
more, was one hundred fifty thousand dollars or more and less 3087
than seven hundred fifty thousand dollars, was seven hundred 3088
fifty thousand dollars or more and less than one million five 3089
hundred thousand dollars, or was one million five hundred 3090
thousand dollars or more, whichever is relevant regarding the 3091
offense. 3092

       (B) If more than one item of property or services is involved 3093
in a theft offense or in a violation of division (A)(1) of section 3094
1716.14 of the Revised Code involving a victim who is an elderly 3095
person or disabled adult, the value of the property or services 3096
involved for the purpose of determining the value as required by 3097
division (A) of this section is the aggregate value of all 3098
property or services involved in the offense. 3099

       (C)(1) When a series of offenses under section 2913.02 of the 3100
Revised Code, or a series of violations of, attempts to commit a 3101
violation of, conspiracies to violate, or complicity in violations 3102
of division (A)(1) of section 1716.14, section 2913.02, 2913.03, 3103
or 2913.04, division (B)(1) or (2) of section 2913.21, or section 3104
2913.31 or 2913.43 of the Revised Code involving a victim who is 3105
an elderly person or disabled adult, is committed by the offender 3106
in the offender's same employment, capacity, or relationship to 3107
another, all of those offenses shall be tried as a single offense. 3108
The value of the property or services involved in the series of 3109
offenses for the purpose of determining the value as required by 3110
division (A) of this section is the aggregate value of all 3111
property and services involved in all offenses in the series. 3112

       (2) If an offender commits a series of offenses under section 3113
2913.02 of the Revised Code that involves a common course of 3114
conduct to defraud multiple victims, all of the offenses may be 3115
tried as a single offense. If an offender is being tried for the 3116
commission of a series of violations of, attempts to commit a 3117
violation of, conspiracies to violate, or complicity in violations 3118
of division (A)(1) of section 1716.14, section 2913.02, 2913.03, 3119
or 2913.04, division (B)(1) or (2) of section 2913.21, or section 3120
2913.31 or 2913.43 of the Revised Code, whether committed against 3121
one victim or more than one victim, involving a victim who is an 3122
elderly person or disabled adult, pursuant to a scheme or course 3123
of conduct, all of those offenses may be tried as a single 3124
offense. If the offenses are tried as a single offense, the value 3125
of the property or services involved for the purpose of 3126
determining the value as required by division (A) of this section 3127
is the aggregate value of all property and services involved in 3128
all of the offenses in the course of conduct. 3129

       (3) When a series of two or more offenses under section 3130
2921.41 of the Revised Code is committed by the offender in the 3131
offender's same employment, capacity, or relationship to another, 3132
all of those offenses may be tried as a single offense. If the 3133
offenses are tried as a single offense, the value of the property 3134
or services involved for the purpose of determining the value as 3135
required by division (A) of this section is the aggregate value of 3136
all property and services involved in all of the offenses in the 3137
series of two or more offenses. 3138

       (4) In prosecuting a single offense under division (C)(1), 3139
(2), or (3) of this section, it is not necessary to separately 3140
allege and prove each offense in the series. Rather, it is 3141
sufficient to allege and prove that the offender, within a given 3142
span of time, committed one or more theft offenses or violations 3143
of section 2921.41 of the Revised Code in the offender's same 3144
employment, capacity, or relationship to another as described in 3145
division (C)(1) or (3) of this section, or committed one or more 3146
theft offenses that involve a common course of conduct to defraud 3147
multiple victims or a scheme or course of conduct as described in 3148
division (C)(2) of this section. 3149

       (D) The following criteria shall be used in determining the 3150
value of property or services involved in a theft offense: 3151

       (1) The value of an heirloom, memento, collector's item, 3152
antique, museum piece, manuscript, document, record, or other 3153
thing that has intrinsic worth to its owner and that either is 3154
irreplaceable or is replaceable only on the expenditure of 3155
substantial time, effort, or money, is the amount that would 3156
compensate the owner for its loss. 3157

       (2) The value of personal effects and household goods, and of 3158
materials, supplies, equipment, and fixtures used in the 3159
profession, business, trade, occupation, or avocation of its 3160
owner, which property is not covered under division (D)(1) of this 3161
section and which retains substantial utility for its purpose 3162
regardless of its age or condition, is the cost of replacing the 3163
property with new property of like kind and quality. 3164

       (3) The value of any real or personal property that is not 3165
covered under division (D)(1) or (2) of this section, and the 3166
value of services, is the fair market value of the property or 3167
services. As used in this section, "fair market value" is the 3168
money consideration that a buyer would give and a seller would 3169
accept for property or services, assuming that the buyer is 3170
willing to buy and the seller is willing to sell, that both are 3171
fully informed as to all facts material to the transaction, and 3172
that neither is under any compulsion to act. 3173

       (E) Without limitation on the evidence that may be used to 3174
establish the value of property or services involved in a theft 3175
offense: 3176

       (1) When the property involved is personal property held for 3177
sale at wholesale or retail, the price at which the property was 3178
held for sale is prima-facie evidence of its value. 3179

       (2) When the property involved is a security or commodity 3180
traded on an exchange, the closing price or, if there is no 3181
closing price, the asked price, given in the latest market 3182
quotation prior to the offense is prima-facie evidence of the 3183
value of the security or commodity. 3184

       (3) When the property involved is livestock, poultry, or raw 3185
agricultural products for which a local market price is available, 3186
the latest local market price prior to the offense is prima-facie 3187
evidence of the value of the livestock, poultry, or products. 3188

       (4) When the property involved is a negotiable instrument, 3189
the face value is prima-facie evidence of the value of the 3190
instrument. 3191

       (5) When the property involved is a warehouse receipt, bill 3192
of lading, pawn ticket, claim check, or other instrument entitling 3193
the holder or bearer to receive property, the face value or, if 3194
there is no face value, the value of the property covered by the 3195
instrument less any payment necessary to receive the property is 3196
prima-facie evidence of the value of the instrument. 3197

       (6) When the property involved is a ticket of admission, 3198
ticket for transportation, coupon, token, or other instrument 3199
entitling the holder or bearer to receive property or services, 3200
the face value or, if there is no face value, the value of the 3201
property or services that may be received by the instrument is 3202
prima-facie evidence of the value of the instrument. 3203

       (7) When the services involved are gas, electricity, water, 3204
telephone, transportation, shipping, or other services for which 3205
the rate is established by law, the duly established rate is 3206
prima-facie evidence of the value of the services. 3207

       (8) When the services involved are services for which the 3208
rate is not established by law, and the offender has been notified 3209
prior to the offense of the rate for the services, either in 3210
writing, orally, or by posting in a manner reasonably calculated 3211
to come to the attention of potential offenders, the rate 3212
contained in the notice is prima-facie evidence of the value of 3213
the services. 3214

       Sec. 2915.05.  (A) No person, with purpose to defraud or 3215
knowing that the person is facilitating a fraud, shall engage in 3216
conduct designed to corrupt the outcome of any of the following: 3217

       (1) The subject of a bet; 3218

       (2) A contest of knowledge, skill, or endurance that is not 3219
an athletic or sporting event; 3220

       (3) A scheme or game of chance; 3221

       (4) Bingo. 3222

       (B) No person shall knowingly do any of the following: 3223

       (1) Offer, give, solicit, or accept anything of value to 3224
corrupt the outcome of an athletic or sporting event; 3225

       (2) Engage in conduct designed to corrupt the outcome of an 3226
athletic or sporting event. 3227

       (C)(1) Whoever violates division (A) of this section is 3228
guilty of cheating. Except as otherwise provided in this division, 3229
cheating is a misdemeanor of the first degree. If the potential 3230
gain from the cheating is five hundredone thousand dollars or 3231
more or if the offender previously has been convicted of any 3232
gambling offense or of any theft offense, as defined in section 3233
2913.01 of the Revised Code, cheating is a felony of the fifth 3234
degree. 3235

       (2) Whoever violates division (B) of this section is guilty 3236
of corrupting sports. Corrupting sports is a felony of the fifth 3237
degree on a first offense and a felony of the fourth degree on 3238
each subsequent offense. 3239

       Sec. 2917.21.  (A) No person shall knowingly make or cause to 3240
be made a telecommunication, or knowingly permit a 3241
telecommunication to be made from a telecommunications device 3242
under the person's control, to another, if the caller does any of 3243
the following: 3244

       (1) Fails to identify the caller to the recipient of the 3245
telecommunication and makes the telecommunication with purpose to 3246
harass or abuse any person at the premises to which the 3247
telecommunication is made, whether or not actual communication 3248
takes place between the caller and a recipient; 3249

       (2) Describes, suggests, requests, or proposes that the 3250
caller, the recipient of the telecommunication, or any other 3251
person engage in sexual activity, and the recipient or another 3252
person at the premises to which the telecommunication is made has 3253
requested, in a previous telecommunication or in the immediate 3254
telecommunication, that the caller not make a telecommunication to 3255
the recipient or to the premises to which the telecommunication is 3256
made; 3257

       (3) During the telecommunication, violates section 2903.21 of 3258
the Revised Code; 3259

       (4) Knowingly states to the recipient of the 3260
telecommunication that the caller intends to cause damage to or 3261
destroy public or private property, and the recipient, any member 3262
of the recipient's family, or any other person who resides at the 3263
premises to which the telecommunication is made owns, leases, 3264
resides, or works in, will at the time of the destruction or 3265
damaging be near or in, has the responsibility of protecting, or 3266
insures the property that will be destroyed or damaged; 3267

       (5) Knowingly makes the telecommunication to the recipient of 3268
the telecommunication, to another person at the premises to which 3269
the telecommunication is made, or to those premises, and the 3270
recipient or another person at those premises previously has told 3271
the caller not to make a telecommunication to those premises or to 3272
any persons at those premises. 3273

       (B) No person shall make or cause to be made a 3274
telecommunication, or permit a telecommunication to be made from a 3275
telecommunications device under the person's control, with purpose 3276
to abuse, threaten, or harass another person. 3277

       (C)(1) Whoever violates this section is guilty of 3278
telecommunications harassment. 3279

       (2) A violation of division (A)(1), (2), (3), or (5) or (B) 3280
of this section is a misdemeanor of the first degree on a first 3281
offense and a felony of the fifth degree on each subsequent 3282
offense. 3283

       (3) Except as otherwise provided in division (C)(3) of this 3284
section, a violation of division (A)(4) of this section is a 3285
misdemeanor of the first degree on a first offense and a felony of 3286
the fifth degree on each subsequent offense. If a violation of 3287
division (A)(4) of this section results in economic harm of five 3288
hundredone thousand dollars or more but less than fiveseven3289
thousand five hundred dollars, telecommunications harassment is 3290
a felony of the fifth degree. If a violation of division (A)(4) 3291
of this section results in economic harm of fiveseven thousand 3292
five hundred dollars or more but less than one hundred fifty3293
thousand dollars, telecommunications harassment is a felony of 3294
the fourth degree. If a violation of division (A)(4) of this 3295
section results in economic harm of one hundred fifty thousand 3296
dollars or more, telecommunications harassment is a felony of 3297
the third degree. 3298

       (D) No cause of action may be asserted in any court of this 3299
state against any provider of a telecommunications service or 3300
information service, or against any officer, employee, or agent of 3301
a telecommunication service or information service, for any 3302
injury, death, or loss to person or property that allegedly arises 3303
out of the provider's, officer's, employee's, or agent's provision 3304
of information, facilities, or assistance in accordance with the 3305
terms of a court order that is issued in relation to the 3306
investigation or prosecution of an alleged violation of this 3307
section or section 4931.31 of the Revised Code. A provider of a 3308
telecommunications service or information service, or an officer, 3309
employee, or agent of a telecommunications service or information 3310
service, is immune from any civil or criminal liability for 3311
injury, death, or loss to person or property that allegedly arises 3312
out of the provider's, officer's, employee's, or agent's provision 3313
of information, facilities, or assistance in accordance with the 3314
terms of a court order that is issued in relation to the 3315
investigation or prosecution of an alleged violation of this 3316
section or section 4931.31 of the Revised Code. 3317

       (E) As used in this section: 3318

       (1) "Economic harm" means all direct, incidental, and 3319
consequential pecuniary harm suffered by a victim as a result of 3320
criminal conduct. "Economic harm" includes, but is not limited to, 3321
all of the following: 3322

       (a) All wages, salaries, or other compensation lost as a 3323
result of the criminal conduct; 3324

       (b) The cost of all wages, salaries, or other compensation 3325
paid to employees for time those employees are prevented from 3326
working as a result of the criminal conduct; 3327

       (c) The overhead costs incurred for the time that a business 3328
is shut down as a result of the criminal conduct; 3329

       (d) The loss of value to tangible or intangible property that 3330
was damaged as a result of the criminal conduct. 3331

       (2) "Caller" means the person described in division (A) of 3332
this section who makes or causes to be made a telecommunication or 3333
who permits a telecommunication to be made from a 3334
telecommunications device under that person's control. 3335

       (3) "Telecommunication" and "telecommunications device" have 3336
the same meanings as in section 2913.01 of the Revised Code. 3337

       (4) "Sexual activity" has the same meaning as in section 3338
2907.01 of the Revised Code. 3339

       (F) Nothing in this section prohibits a person from making a 3340
telecommunication to a debtor that is in compliance with the "Fair 3341
Debt Collection Practices Act," 91 Stat. 874 (1977), 15 U.S.C. 3342
1692, as amended, or the "Telephone Consumer Protection Act," 105 3343
Stat. 2395 (1991), 47 U.S.C. 227, as amended. 3344

       Sec. 2917.31.  (A) No person shall cause the evacuation of 3345
any public place, or otherwise cause serious public inconvenience 3346
or alarm, by doing any of the following: 3347

       (1) Initiating or circulating a report or warning of an 3348
alleged or impending fire, explosion, crime, or other catastrophe, 3349
knowing that such report or warning is false; 3350

       (2) Threatening to commit any offense of violence; 3351

       (3) Committing any offense, with reckless disregard of the 3352
likelihood that its commission will cause serious public 3353
inconvenience or alarm. 3354

       (B) Division (A)(1) of this section does not apply to any 3355
person conducting an authorized fire or emergency drill. 3356

       (C)(1) Whoever violates this section is guilty of inducing 3357
panic. 3358

       (2) Except as otherwise provided in division (C)(3), (4), 3359
(5), (6), (7), or (8) of this section, inducing panic is a 3360
misdemeanor of the first degree. 3361

       (3) Except as otherwise provided in division (C)(4), (5), 3362
(6), (7), or (8) of this section, if a violation of this section 3363
results in physical harm to any person, inducing panic is a felony 3364
of the fourth degree. 3365

       (4) Except as otherwise provided in division (C)(5), (6), 3366
(7), or (8) of this section, if a violation of this section 3367
results in economic harm, the penalty shall be determined as 3368
follows: 3369

       (a) If the violation results in economic harm of five 3370
hundredone thousand dollars or more but less than fiveseven3371
thousand five hundred dollars and if division (C)(3) of this 3372
section does not apply, inducing panic is a felony of the fifth 3373
degree. 3374

       (b) If the violation results in economic harm of fiveseven3375
thousand five hundred dollars or more but less than one hundred 3376
fifty thousand dollars, inducing panic is a felony of the fourth 3377
degree. 3378

       (c) If the violation results in economic harm of one hundred 3379
fifty thousand dollars or more, inducing panic is a felony of the 3380
third degree. 3381

       (5) If the public place involved in a violation of division 3382
(A)(1) of this section is a school or an institution of higher 3383
education, inducing panic is a felony of the second degree. 3384

       (6) If the violation pertains to a purported, threatened, or 3385
actual use of a weapon of mass destruction, and except as 3386
otherwise provided in division (C)(5), (7), or (8) of this 3387
section, inducing panic is a felony of the fourth degree. 3388

       (7) If the violation pertains to a purported, threatened, or 3389
actual use of a weapon of mass destruction, and except as 3390
otherwise provided in division (C)(5) of this section, if a 3391
violation of this section results in physical harm to any person, 3392
inducing panic is a felony of the third degree. 3393

       (8) If the violation pertains to a purported, threatened, or 3394
actual use of a weapon of mass destruction, and except as 3395
otherwise provided in division (C)(5) of this section, if a 3396
violation of this section results in economic harm of one hundred 3397
thousand dollars or more, inducing panic is a felony of the third 3398
degree. 3399

       (D)(1) It is not a defense to a charge under this section 3400
that pertains to a purported or threatened use of a weapon of mass 3401
destruction that the offender did not possess or have the ability 3402
to use a weapon of mass destruction or that what was represented 3403
to be a weapon of mass destruction was not a weapon of mass 3404
destruction. 3405

       (2) Any act that is a violation of this section and any other 3406
section of the Revised Code may be prosecuted under this section, 3407
the other section, or both sections. 3408

       (E) As used in this section: 3409

       (1) "Economic harm" means any of the following: 3410

       (a) All direct, incidental, and consequential pecuniary harm 3411
suffered by a victim as a result of criminal conduct. "Economic 3412
harm" as described in this division includes, but is not limited 3413
to, all of the following: 3414

       (i) All wages, salaries, or other compensation lost as a 3415
result of the criminal conduct; 3416

       (ii) The cost of all wages, salaries, or other compensation 3417
paid to employees for time those employees are prevented from 3418
working as a result of the criminal conduct; 3419

       (iii) The overhead costs incurred for the time that a 3420
business is shut down as a result of the criminal conduct; 3421

       (iv) The loss of value to tangible or intangible property 3422
that was damaged as a result of the criminal conduct. 3423

       (b) All costs incurred by the state or any political 3424
subdivision as a result of, or in making any response to, the 3425
criminal conduct that constituted the violation of this section or 3426
section 2917.32 of the Revised Code, including, but not limited 3427
to, all costs so incurred by any law enforcement officers, 3428
firefighters, rescue personnel, or emergency medical services 3429
personnel of the state or the political subdivision. 3430

       (2) "School" means any school operated by a board of 3431
education or any school for which the state board of education 3432
prescribes minimum standards under section 3301.07 of the Revised 3433
Code, whether or not any instruction, extracurricular activities, 3434
or training provided by the school is being conducted at the time 3435
a violation of this section is committed. 3436

       (3) "Weapon of mass destruction" means any of the following: 3437

       (a) Any weapon that is designed or intended to cause death or 3438
serious physical harm through the release, dissemination, or 3439
impact of toxic or poisonous chemicals, or their precursors; 3440

       (b) Any weapon involving a disease organism or biological 3441
agent; 3442

       (c) Any weapon that is designed to release radiation or 3443
radioactivity at a level dangerous to human life; 3444

       (d) Any of the following, except to the extent that the item 3445
or device in question is expressly excepted from the definition of 3446
"destructive device" pursuant to 18 U.S.C. 921(a)(4) and 3447
regulations issued under that section: 3448

       (i) Any explosive, incendiary, or poison gas bomb, grenade, 3449
rocket having a propellant charge of more than four ounces, 3450
missile having an explosive or incendiary charge of more than 3451
one-quarter ounce, mine, or similar device; 3452

       (ii) Any combination of parts either designed or intended for 3453
use in converting any item or device into any item or device 3454
described in division (E)(3)(d)(i) of this section and from which 3455
an item or device described in that division may be readily 3456
assembled. 3457

       (4) "Biological agent" has the same meaning as in section 3458
2917.33 of the Revised Code. 3459

       (5) "Emergency medical services personnel" has the same 3460
meaning as in section 2133.21 of the Revised Code. 3461

       (6) "Institution of higher education" means any of the 3462
following: 3463

        (a) A state university or college as defined in division 3464
(A)(1) of section 3345.12 of the Revised Code, community college, 3465
state community college, university branch, or technical college; 3466

        (b) A private, nonprofit college, university or other 3467
post-secondary institution located in this state that possesses a 3468
certificate of authorization issued by the Ohio board of regents 3469
pursuant to Chapter 1713. of the Revised Code; 3470

        (c) A post-secondary institution with a certificate of 3471
registration issued by the state board of career colleges and 3472
schools under Chapter 3332. of the Revised Code. 3473

       Sec. 2917.32.  (A) No person shall do any of the following: 3474

       (1) Initiate or circulate a report or warning of an alleged 3475
or impending fire, explosion, crime, or other catastrophe, knowing 3476
that the report or warning is false and likely to cause public 3477
inconvenience or alarm; 3478

       (2) Knowingly cause a false alarm of fire or other emergency 3479
to be transmitted to or within any organization, public or 3480
private, for dealing with emergencies involving a risk of physical 3481
harm to persons or property; 3482

       (3) Report to any law enforcement agency an alleged offense 3483
or other incident within its concern, knowing that such offense 3484
did not occur. 3485

       (B) This section does not apply to any person conducting an 3486
authorized fire or emergency drill. 3487

       (C)(1) Whoever violates this section is guilty of making 3488
false alarms. 3489

       (2) Except as otherwise provided in division (C)(3), (4), 3490
(5), or (6) of this section, making false alarms is a misdemeanor 3491
of the first degree. 3492

       (3) Except as otherwise provided in division (C)(4) of this 3493
section, if a violation of this section results in economic harm 3494
of five hundredone thousand dollars or more but less than five3495
seven thousand five hundred dollars, making false alarms is a 3496
felony of the fifth degree. 3497

       (4) If a violation of this section pertains to a purported, 3498
threatened, or actual use of a weapon of mass destruction, making 3499
false alarms is a felony of the third degree. 3500

       (5) If a violation of this section results in economic harm 3501
of fiveseven thousand five hundred dollars or more but less than 3502
one hundred fifty thousand dollars and if division (C)(4) of this 3503
section does not apply, making false alarms is a felony of the 3504
fourth degree. 3505

       (6) If a violation of this section results in economic harm 3506
of one hundred fifty thousand dollars or more, making false alarms 3507
is a felony of the third degree. 3508

       (D)(1) It is not a defense to a charge under this section 3509
that pertains to a purported or threatened use of a weapon of mass 3510
destruction that the offender did not possess or have the ability 3511
to use a weapon of mass destruction or that what was represented 3512
to be a weapon of mass destruction was not a weapon of mass 3513
destruction. 3514

       (2) Any act that is a violation of this section and any other 3515
section of the Revised Code may be prosecuted under this section, 3516
the other section, or both sections. 3517

       (E) As used in this section, "economic harm" and "weapon of 3518
mass destruction" have the same meanings as in section 2917.31 of 3519
the Revised Code.3520

       Sec. 2919.21.  (A) No person shall abandon, or fail to 3521
provide adequate support to: 3522

       (1) The person's spouse, as required by law; 3523

       (2) The person's child who is under age eighteen, or mentally 3524
or physically handicapped child who is under age twenty-one; 3525

       (3) The person's aged or infirm parent or adoptive parent, 3526
who from lack of ability and means is unable to provide adequately 3527
for the parent's own support. 3528

       (B) No person shall abandon, or fail to provide support as 3529
established by a court order to, another person whom, by court 3530
order or decree, the person is legally obligated to support. 3531

       (C) No person shall aid, abet, induce, cause, encourage, or 3532
contribute to a child or a ward of the juvenile court becoming a 3533
dependent child, as defined in section 2151.04 of the Revised 3534
Code, or a neglected child, as defined in section 2151.03 of the 3535
Revised Code. 3536

       (D) It is an affirmative defense to a charge of failure to 3537
provide adequate support under division (A) of this section or a 3538
charge of failure to provide support established by a court order 3539
under division (B) of this section that the accused was unable to 3540
provide adequate support or the established support but did 3541
provide the support that was within the accused's ability and 3542
means. 3543

       (E) It is an affirmative defense to a charge under division 3544
(A)(3) of this section that the parent abandoned the accused or 3545
failed to support the accused as required by law, while the 3546
accused was under age eighteen, or was mentally or physically 3547
handicapped and under age twenty-one. 3548

       (F) It is not a defense to a charge under division (B) of 3549
this section that the person whom a court has ordered the accused 3550
to support is being adequately supported by someone other than the 3551
accused. 3552

       (G)(1) Except as otherwise provided in this division, whoever 3553
violates division (A) or (B) of this section is guilty of 3554
nonsupport of dependents, a misdemeanor of the first degree. If 3555
the offender previously has been convicted of or pleaded guilty to 3556
a violation of division (A)(2) or (B) of this section or if the 3557
offender has failed to provide support under division (A)(2) or 3558
(B) of this section for a total accumulated period of twenty-six 3559
weeks out of one hundred four consecutive weeks, whether or not 3560
the twenty-six weeks were consecutive, then a violation of 3561
division (A)(2) or (B) of this section is a felony of the fifth 3562
degree. If the offender previously has been convicted of or 3563
pleaded guilty to a felony violation of this section, a violation 3564
of division (A)(2) or (B) of this section is a felony of the 3565
fourth degree. If3566

       If the violation of division (A) or (B) of this section is a 3567
felony, all of the following apply to the sentencing of the 3568
offender:3569

       (a) Except as otherwise provided in division (G)(1)(b) of 3570
this section, the court in imposing sentence on the offender shall 3571
first consider placing the offender on one or more community 3572
control sanctions under section 2929.16, 2929.17, or 2929.18 of 3573
the Revised Code, with an emphasis under the sanctions on 3574
intervention for nonsupport, obtaining or maintaining employment, 3575
or another related condition.3576

       (b) The preference for placement on community control 3577
sanctions described in division (G)(1)(a) of this section does not 3578
apply to any offender to whom one or more of the following 3579
applies:3580

       (i) The court determines that the imposition of a prison term 3581
on the offender is consistent with the purposes and principles of 3582
sentencing set forth in section 2929.11 of the Revised Code.3583

       (ii) The offender previously was convicted of or pleaded 3584
guilty to a violation of this section that was a felony, the 3585
conviction or guilty plea occurred on or after the effective date 3586
of this amendment, and the offender was sentenced to a prison term 3587
for that violation.3588

       (iii) The offender previously was convicted of or pleaded 3589
guilty to a violation of this section that was a felony, the 3590
conviction or guilty plea occurred on or after the effective date 3591
of this amendment, the offender was sentenced to one or more 3592
community control sanctions of a type described in division 3593
(G)(1)(a) of this section for that violation, and the offender 3594
failed to comply with the conditions of any of those community 3595
control sanctions.3596

       (2) If the offender is guilty of nonsupport of dependents by 3597
reason of failing to provide support to the offender's child as 3598
required by a child support order issued on or after April 15, 3599
1985, pursuant to section 2151.23, 2151.231, 2151.232, 2151.33, 3600
3105.21, 3109.05, 3111.13, 3113.04, 3113.31, or 3115.31 of the 3601
Revised Code, the court, in addition to any other sentence 3602
imposed, shall assess all court costs arising out of the charge 3603
against the person and require the person to pay any reasonable 3604
attorney's fees of any adverse party other than the state, as 3605
determined by the court, that arose in relation to the charge. 3606

       (2)(3) Whoever violates division (C) of this section is 3607
guilty of contributing to the nonsupport of dependents, a 3608
misdemeanor of the first degree. Each day of violation of division 3609
(C) of this section is a separate offense. 3610

       Sec. 2921.13.  (A) No person shall knowingly make a false3611
statement, or knowingly swear or affirm the truth of a false3612
statement previously made, when any of the following applies:3613

       (1) The statement is made in any official proceeding.3614

       (2) The statement is made with purpose to incriminate3615
another.3616

       (3) The statement is made with purpose to mislead a public3617
official in performing the public official's official function.3618

       (4) The statement is made with purpose to secure the payment3619
of unemployment compensation; Ohio works first; prevention,3620
retention, and contingency benefits and services; disability 3621
financial assistance; retirement benefits; economic development 3622
assistance, as defined in section 9.66 of the Revised Code; or 3623
other benefits administered by a governmental agency or paid out3624
of a public treasury.3625

       (5) The statement is made with purpose to secure the issuance 3626
by a governmental agency of a license, permit, authorization, 3627
certificate, registration, release, or provider agreement.3628

       (6) The statement is sworn or affirmed before a notary public 3629
or another person empowered to administer oaths.3630

       (7) The statement is in writing on or in connection with a3631
report or return that is required or authorized by law.3632

       (8) The statement is in writing and is made with purpose to3633
induce another to extend credit to or employ the offender, to3634
confer any degree, diploma, certificate of attainment, award of3635
excellence, or honor on the offender, or to extend to or bestow3636
upon the offender any other valuable benefit or distinction, when3637
the person to whom the statement is directed relies upon it to3638
that person's detriment.3639

       (9) The statement is made with purpose to commit or3640
facilitate the commission of a theft offense.3641

       (10) The statement is knowingly made to a probate court in3642
connection with any action, proceeding, or other matter within its3643
jurisdiction, either orally or in a written document, including,3644
but not limited to, an application, petition, complaint, or other3645
pleading, or an inventory, account, or report.3646

       (11) The statement is made on an account, form, record,3647
stamp, label, or other writing that is required by law.3648

       (12) The statement is made in connection with the purchase of 3649
a firearm, as defined in section 2923.11 of the Revised Code, and 3650
in conjunction with the furnishing to the seller of the firearm of 3651
a fictitious or altered driver's or commercial driver's license or 3652
permit, a fictitious or altered identification card, or any other 3653
document that contains false information about the purchaser's 3654
identity.3655

       (13) The statement is made in a document or instrument of3656
writing that purports to be a judgment, lien, or claim of3657
indebtedness and is filed or recorded with the secretary of state,3658
a county recorder, or the clerk of a court of record.3659

       (14) The statement is made with purpose to obtain an Ohio's 3660
best Rx program enrollment card under section 173.773 of the 3661
Revised Code or a payment under section 173.801 of the Revised 3662
Code.3663

       (15) The statement is made in an application filed with a3664
county sheriff pursuant to section 2923.125 of the Revised Code in3665
order to obtain or renew a license to carry a concealed handgun or 3666
is made in an affidavit submitted to a county sheriff to obtain a 3667
temporary emergency license to carry a concealed handgun under 3668
section 2923.1213 of the Revised Code.3669

       (16) The statement is required under section 5743.71 of the 3670
Revised Code in connection with the person's purchase of 3671
cigarettes or tobacco products in a delivery sale.3672

       (B) No person, in connection with the purchase of a firearm,3673
as defined in section 2923.11 of the Revised Code, shall knowingly3674
furnish to the seller of the firearm a fictitious or altered3675
driver's or commercial driver's license or permit, a fictitious or3676
altered identification card, or any other document that contains3677
false information about the purchaser's identity.3678

       (C) No person, in an attempt to obtain a license to carry a3679
concealed handgun under section 2923.125 of the Revised Code,3680
shall knowingly present to a sheriff a fictitious or altered3681
document that purports to be certification of the person's3682
competence in handling a handgun as described in division (B)(3)3683
of section 2923.125 of the Revised Code.3684

       (D) It is no defense to a charge under division (A)(6) of3685
this section that the oath or affirmation was administered or3686
taken in an irregular manner.3687

       (E) If contradictory statements relating to the same fact are 3688
made by the offender within the period of the statute of3689
limitations for falsification, it is not necessary for the3690
prosecution to prove which statement was false but only that one3691
or the other was false.3692

       (F)(1) Whoever violates division (A)(1), (2), (3), (4), (5),3693
(6), (7), (8), (10), (11), (13), (14), or (16) of this section is 3694
guilty of falsification, a misdemeanor of the first degree.3695

       (2) Whoever violates division (A)(9) of this section is3696
guilty of falsification in a theft offense. Except as otherwise3697
provided in this division, falsification in a theft offense is a3698
misdemeanor of the first degree. If the value of the property or3699
services stolen is five hundredone thousand dollars or more and 3700
is less than fiveseven thousand five hundred dollars, 3701
falsification in a theft offense is a felony of the fifth degree. 3702
If the value of the property or services stolen is fiveseven3703
thousand five hundred dollars or more and is less than one 3704
hundred fifty thousand dollars, falsification in a theft offense 3705
is a felony of the fourth degree. If the value of the property or3706
services stolen is one hundred fifty thousand dollars or more,3707
falsification in a theft offense is a felony of the third degree.3708

       (3) Whoever violates division (A)(12) or (B) of this section 3709
is guilty of falsification to purchase a firearm, a felony of the 3710
fifth degree.3711

       (4) Whoever violates division (A)(15) or (C) of this section 3712
is guilty of falsification to obtain a concealed handgun license, 3713
a felony of the fourth degree.3714

       (G) A person who violates this section is liable in a civil3715
action to any person harmed by the violation for injury, death, or3716
loss to person or property incurred as a result of the commission3717
of the offense and for reasonable attorney's fees, court costs,3718
and other expenses incurred as a result of prosecuting the civil3719
action commenced under this division. A civil action under this3720
division is not the exclusive remedy of a person who incurs3721
injury, death, or loss to person or property as a result of a3722
violation of this section.3723

       Sec. 2921.34.  (A)(1) No person, knowing the person is under3724
detention, other than supervised release detention, or being 3725
reckless in that regard, shall purposely break or attempt to break 3726
the detention, or purposely fail to return to detention, either 3727
following temporary leave granted for a specific purpose or 3728
limited period, or at the time required when serving a sentence 3729
in intermittent confinement.3730

       (2)(a) Division (A)(2)(b) of this section applies to any 3731
person who is sentenced to a prison term pursuant to division 3732
(A)(3) or (B) of section 2971.03 of the Revised Code. 3733

       (b) No person to whom this division applies, for whom the 3734
requirement that the entire prison term imposed upon the person 3735
pursuant to division (A)(3) or (B) of section 2971.03 of the 3736
Revised Code be served in a state correctional institution has 3737
been modified pursuant to section 2971.05 of the Revised Code, and 3738
who, pursuant to that modification, is restricted to a geographic 3739
area, knowing that the person is under a geographic restriction or 3740
being reckless in that regard, shall purposely leave the 3741
geographic area to which the restriction applies or purposely fail 3742
to return to that geographic area following a temporary leave3743
granted for a specific purpose or for a limited period of time.3744

       (3) No person, knowing the person is under supervised release 3745
detention or being reckless in that regard, shall purposely break 3746
or attempt to break the supervised release detention or purposely 3747
fail to return to the supervised release detention, either 3748
following temporary leave granted for a specific purpose or 3749
limited period, or at the time required when serving a sentence in 3750
intermittent confinement, if the purposeful breaking, attempting 3751
to break, or failure to return is for a period in excess of nine 3752
consecutive months.3753

       (B)(1) If a person, knowing the person is under supervised 3754
release detention or being reckless in that regard, purposely 3755
breaks or attempts to break the supervised release detention or 3756
purposely fails to return to the supervised release detention, 3757
either following temporary leave granted for a specific purpose 3758
or limited period, or at the time required when serving a 3759
sentence in intermittent confinement, and if the purposeful 3760
breaking, attempting to break, or failure to return is for a 3761
period that does not exceed nine consecutive months, the person 3762
is subject to administrative sanctions that may be imposed by the 3763
adult parole authority under section 2967.15 of the Revised Code.3764

       (2) Irregularity in bringing about or maintaining detention, 3765
or lack of jurisdiction of the committing or detaining authority, 3766
is not a defense to a charge under this section if the detention 3767
is pursuant to judicial order or in a detention facility. In the 3768
case of any other detention, irregularity or lack of jurisdiction 3769
is an affirmative defense only if either of the following occurs:3770

       (1)(a) The escape involved no substantial risk of harm to the3771
person or property of another.3772

       (2)(b) The detaining authority knew or should have known3773
there was no legal basis or authority for the detention.3774

       (C) Whoever violates this section is guilty of escape.3775

       (1) If the offender, at the time of the commission of the3776
offense, was under detention as an alleged or adjudicated3777
delinquent child or unruly child and if the act for which the3778
offender was under detention would not be a felony if committed by 3779
an adult, escape is a misdemeanor of the first degree.3780

       (2) If the offender, at the time of the commission of the3781
offense, was under detention in any other manner or if the 3782
offender is a person for whom the requirement that the entire 3783
prison term imposed upon the person pursuant to division (A)(3) or 3784
(B) of section 2971.03 of the Revised Code be served in a state 3785
correctional institution has been modified pursuant to section 3786
2971.05 of the Revised Code, escape is one of the following:3787

       (a) A felony of the second degree, when the most serious 3788
offense for which the person was under detention or for which the 3789
person had been sentenced to the prison term under division 3790
(A)(3), (B)(1)(a), (b), or (c), (B)(2)(a), (b), or (c), or 3791
(B)(3)(a), (b), (c), or (d) of section 2971.03 of the Revised Code 3792
is aggravated murder, murder, or a felony of the first or second 3793
degree or, if the person was under detention as an alleged or 3794
adjudicated delinquent child, when the most serious act for which 3795
the person was under detention would be aggravated murder, murder, 3796
or a felony of the first or second degree if committed by an 3797
adult;3798

       (b) A felony of the third degree, when the most serious 3799
offense for which the person was under detention or for which the 3800
person had been sentenced to the prison term under division 3801
(A)(3), (B)(1)(a), (b), or (c), (B)(2)(a), (b), or (c), or 3802
(B)(3)(a), (b), (c), or (d) of section 2971.03 of the Revised Code3803
is a felony of the third, fourth, or fifth degree or an3804
unclassified felony or, if the person was under detention as an3805
alleged or adjudicated delinquent child, when the most serious act 3806
for which the person was under detention would be a felony of the3807
third, fourth, or fifth degree or an unclassified felony if 3808
committed by an adult;3809

       (c) A felony of the fifth degree, when any of the following 3810
applies:3811

       (i) The most serious offense for which the person was under 3812
detention is a misdemeanor.3813

       (ii) The person was found not guilty by reason of insanity, 3814
and the person's detention consisted of hospitalization,3815
institutionalization, or confinement in a facility under an order 3816
made pursuant to or under authority of section 2945.40, 2945.401, 3817
or 2945.402 of the Revised Code.3818

       (d) A misdemeanor of the first degree, when the most serious3819
offense for which the person was under detention is a misdemeanor 3820
and when the person fails to return to detention at a specified 3821
time following temporary leave granted for a specific purpose or 3822
limited period or at the time required when serving a sentence in 3823
intermittent confinement.3824

       (D) As used in this section, "supervised release detention" 3825
means detention that is supervision of a person by an employee of 3826
the department of rehabilitation and correction while the person 3827
is on any type of release from a state correctional institution, 3828
other than transitional control under section 2967.26 of the 3829
Revised Code or placement in a community-based correctional 3830
facility by the parole board under section 2967.28 of the Revised 3831
Code.3832

       Sec. 2921.41.  (A) No public official or party official 3833
shall commit any theft offense, as defined in division (K) of 3834
section 2913.01 of the Revised Code, when either of the following 3835
applies: 3836

       (1) The offender uses the offender's office in aid of 3837
committing the offense or permits or assents to its use in aid of 3838
committing the offense; 3839

       (2) The property or service involved is owned by this state, 3840
any other state, the United States, a county, a municipal 3841
corporation, a township, or any political subdivision, department, 3842
or agency of any of them, is owned by a political party, or is 3843
part of a political campaign fund. 3844

       (B) Whoever violates this section is guilty of theft in 3845
office. Except as otherwise provided in this division, theft in 3846
office is a felony of the fifth degree. If the value of property 3847
or services stolen is five hundredone thousand dollars or more 3848
and is less than fiveseven thousand five hundred dollars, theft 3849
in office is a felony of the fourth degree. If the value of 3850
property or services stolen is fiveseven thousand five hundred3851
dollars or more, theft in office is a felony of the third 3852
degree. 3853

       (C)(1) A public official or party official who pleads guilty 3854
to theft in office and whose plea is accepted by the court or a 3855
public official or party official against whom a verdict or 3856
finding of guilt for committing theft in office is returned is 3857
forever disqualified from holding any public office, 3858
employment, or position of trust in this state. 3859

       (2)(a) A court that imposes sentence for a violation of this 3860
section based on conduct described in division (A)(2) of this 3861
section shall require the public official or party official who is 3862
convicted of or pleads guilty to the offense to make restitution 3863
for all of the property or the service that is the subject of the 3864
offense, in addition to the term of imprisonment and any fine 3865
imposed. A court that imposes sentence for a violation of this 3866
section based on conduct described in division (A)(1) of this 3867
section and that determines at trial that this state or a 3868
political subdivision of this state if the offender is a public 3869
official, or a political party in the United States or this state 3870
if the offender is a party official, suffered actual loss as a 3871
result of the offense shall require the offender to make 3872
restitution to the state, political subdivision, or political 3873
party for all of the actual loss experienced, in addition to the 3874
term of imprisonment and any fine imposed. 3875

       (b)(i) In any case in which a sentencing court is required to 3876
order restitution under division (C)(2)(a) of this section and in 3877
which the offender, at the time of the commission of the offense 3878
or at any other time, was a member of the public employees 3879
retirement system, the Ohio police and fire pension fund, the 3880
state teachers retirement system, the school employees retirement 3881
system, or the state highway patrol retirement system; was an 3882
electing employee, as defined in section 3305.01 of the Revised 3883
Code, participating in an alternative retirement plan provided 3884
pursuant to Chapter 3305. of the Revised Code; was a participating 3885
employee or continuing member, as defined in section 148.01 of the 3886
Revised Code, in a deferred compensation program offered by the 3887
Ohio public employees deferred compensation board; was an officer 3888
or employee of a municipal corporation who was a participant in a 3889
deferred compensation program offered by that municipal 3890
corporation; was an officer or employee of a government unit, as 3891
defined in section 148.06 of the Revised Code, who was a 3892
participant in a deferred compensation program offered by that 3893
government unit, or was a participating employee, continuing 3894
member, or participant in any deferred compensation program 3895
described in this division and a member of a retirement system 3896
specified in this division or a retirement system of a municipal 3897
corporation, the entity to which restitution is to be made may 3898
file a motion with the sentencing court specifying any retirement 3899
system, any provider as defined in section 3305.01 of the Revised 3900
Code, and any deferred compensation program of which the offender 3901
was a member, electing employee, participating employee, 3902
continuing member, or participant and requesting the court to 3903
issue an order requiring the specified retirement system, the 3904
specified provider under the alternative retirement plan, or the 3905
specified deferred compensation program, or, if more than one is 3906
specified in the motion, the applicable combination of these, to 3907
withhold the amount required as restitution from any payment that 3908
is to be made under a pension, annuity, or allowance, under an 3909
option in the alternative retirement plan, under a participant 3910
account, as defined in section 148.01 of the Revised Code, or 3911
under any other type of benefit, other than a survivorship 3912
benefit, that has been or is in the future granted to the 3913
offender, from any payment of accumulated employee contributions 3914
standing to the offender's credit with that retirement system, 3915
that provider of the option under the alternative retirement plan, 3916
or that deferred compensation program, or, if more than one is 3917
specified in the motion, the applicable combination of these, and 3918
from any payment of any other amounts to be paid to the offender 3919
upon the offender's withdrawal of the offender's contributions 3920
pursuant to Chapter 145., 148., 742., 3307., 3309., or 5505. of 3921
the Revised Code. A motion described in this division may be filed 3922
at any time subsequent to the conviction of the offender or entry 3923
of a guilty plea. Upon the filing of the motion, the clerk of the 3924
court in which the motion is filed shall notify the offender, the 3925
specified retirement system, the specified provider under the 3926
alternative retirement plan, or the specified deferred 3927
compensation program, or, if more than one is specified in the 3928
motion, the applicable combination of these, in writing, of all of 3929
the following: that the motion was filed; that the offender will 3930
be granted a hearing on the issuance of the requested order if the 3931
offender files a written request for a hearing with the clerk 3932
prior to the expiration of thirty days after the offender receives 3933
the notice; that, if a hearing is requested, the court will 3934
schedule a hearing as soon as possible and notify the offender, 3935
any specified retirement system, any specified provider under an 3936
alternative retirement plan, and any specified deferred 3937
compensation program of the date, time, and place of the hearing; 3938
that, if a hearing is conducted, it will be limited only to a 3939
consideration of whether the offender can show good cause why the 3940
requested order should not be issued; that, if a hearing is 3941
conducted, the court will not issue the requested order if the 3942
court determines, based on evidence presented at the hearing by 3943
the offender, that there is good cause for the requested order not 3944
to be issued; that the court will issue the requested order if a 3945
hearing is not requested or if a hearing is conducted but the 3946
court does not determine, based on evidence presented at the 3947
hearing by the offender, that there is good cause for the 3948
requested order not to be issued; and that, if the requested order 3949
is issued, any retirement system, any provider under an 3950
alternative retirement plan, and any deferred compensation program 3951
specified in the motion will be required to withhold the amount 3952
required as restitution from payments to the offender. 3953

       (ii) In any case in which a sentencing court is required to 3954
order restitution under division (C)(2)(a) of this section and in 3955
which a motion requesting the issuance of a withholding order as 3956
described in division (C)(2)(b)(i) of this section is filed, the 3957
offender may receive a hearing on the motion by delivering a 3958
written request for a hearing to the court prior to the expiration 3959
of thirty days after the offender's receipt of the notice provided 3960
pursuant to division (C)(2)(b)(i) of this section. If a request 3961
for a hearing is made by the offender within the prescribed time, 3962
the court shall schedule a hearing as soon as possible after the 3963
request is made and shall notify the offender, the specified 3964
retirement system, the specified provider under the alternative 3965
retirement plan, or the specified deferred compensation program, 3966
or, if more than one is specified in the motion, the applicable 3967
combination of these, of the date, time, and place of the hearing. 3968
A hearing scheduled under this division shall be limited to a 3969
consideration of whether there is good cause, based on evidence 3970
presented by the offender, for the requested order not to be 3971
issued. If the court determines, based on evidence presented by 3972
the offender, that there is good cause for the order not to be 3973
issued, the court shall deny the motion and shall not issue the 3974
requested order. If the offender does not request a hearing 3975
within the prescribed time or if the court conducts a hearing but 3976
does not determine, based on evidence presented by the offender, 3977
that there is good cause for the order not to be issued, the court 3978
shall order the specified retirement system, the specified 3979
provider under the alternative retirement plan, or the specified 3980
deferred compensation program, or, if more than one is specified 3981
in the motion, the applicable combination of these, to withhold 3982
the amount required as restitution under division (C)(2)(a) of 3983
this section from any payments to be made under a pension, 3984
annuity, or allowance, under a participant account, as defined in 3985
section 148.01 of the Revised Code, under an option in the 3986
alternative retirement plan, or under any other type of benefit, 3987
other than a survivorship benefit, that has been or is in the 3988
future granted to the offender, from any payment of accumulated 3989
employee contributions standing to the offender's credit with that 3990
retirement system, that provider under the alternative retirement 3991
plan, or that deferred compensation program, or, if more than one 3992
is specified in the motion, the applicable combination of these, 3993
and from any payment of any other amounts to be paid to the 3994
offender upon the offender's withdrawal of the offender's 3995
contributions pursuant to Chapter 145., 148., 742., 3307., 3309., 3996
or 5505. of the Revised Code, and to continue the withholding for 3997
that purpose, in accordance with the order, out of each payment to 3998
be made on or after the date of issuance of the order, until 3999
further order of the court. Upon receipt of an order issued under 4000
this division, the public employees retirement system, the Ohio 4001
police and fire pension fund, the state teachers retirement 4002
system, the school employees retirement system, the state highway 4003
patrol retirement system, a municipal corporation retirement 4004
system, the provider under the alternative retirement plan, and 4005
the deferred compensation program offered by the Ohio public 4006
employees deferred compensation board, a municipal corporation, or 4007
a government unit, as defined in section 148.06 of the Revised 4008
Code, whichever are applicable, shall withhold the amount required 4009
as restitution, in accordance with the order, from any such 4010
payments and immediately shall forward the amount withheld to the 4011
clerk of the court in which the order was issued for payment to 4012
the entity to which restitution is to be made. 4013

       (iii) Service of a notice required by division (C)(2)(b)(i) 4014
or (ii) of this section shall be effected in the same manner as 4015
provided in the Rules of Civil Procedure for the service of 4016
process. 4017

       (D) Upon the filing of charges against a person under this 4018
section, the prosecutor, as defined in section 2935.01 of the 4019
Revised Code, who is assigned the case shall send written notice 4020
that charges have been filed against that person to the public 4021
employees retirement system, the Ohio police and fire pension 4022
fund, the state teachers retirement system, the school employees 4023
retirement system, the state highway patrol retirement system, the 4024
provider under an alternative retirement plan, any municipal 4025
corporation retirement system in this state, and the deferred 4026
compensation program offered by the Ohio public employees deferred 4027
compensation board, a municipal corporation, or a government unit, 4028
as defined in section 148.06 of the Revised Code. The written 4029
notice shall specifically identify the person charged. 4030

       Sec. 2923.31.  As used in sections 2923.31 to 2923.36 of the4031
Revised Code:4032

       (A) "Beneficial interest" means any of the following:4033

       (1) The interest of a person as a beneficiary under a trust4034
in which the trustee holds title to personal or real property;4035

       (2) The interest of a person as a beneficiary under any other 4036
trust arrangement under which any other person holds title to 4037
personal or real property for the benefit of such person;4038

       (3) The interest of a person under any other form of express4039
fiduciary arrangement under which any other person holds title to4040
personal or real property for the benefit of such person.4041

       "Beneficial interest" does not include the interest of a4042
stockholder in a corporation or the interest of a partner in4043
either a general or limited partnership.4044

       (B) "Costs of investigation and prosecution" and "costs of4045
investigation and litigation" mean all of the costs incurred by4046
the state or a county or municipal corporation under sections4047
2923.31 to 2923.36 of the Revised Code in the prosecution and4048
investigation of any criminal action or in the litigation and4049
investigation of any civil action, and includes, but is not4050
limited to, the costs of resources and personnel.4051

       (C) "Enterprise" includes any individual, sole4052
proprietorship, partnership, limited partnership, corporation,4053
trust, union, government agency, or other legal entity, or any4054
organization, association, or group of persons associated in fact4055
although not a legal entity. "Enterprise" includes illicit as well 4056
as licit enterprises.4057

       (D) "Innocent person" includes any bona fide purchaser of4058
property that is allegedly involved in a violation of section4059
2923.32 of the Revised Code, including any person who establishes4060
a valid claim to or interest in the property in accordance with4061
division (E) of section 2981.04 of the Revised Code, and any4062
victim of an alleged violation of that section or of any4063
underlying offense involved in an alleged violation of that4064
section.4065

       (E) "Pattern of corrupt activity" means two or more incidents 4066
of corrupt activity, whether or not there has been a prior 4067
conviction, that are related to the affairs of the same4068
enterprise, are not isolated, and are not so closely related to4069
each other and connected in time and place that they constitute a4070
single event.4071

       At least one of the incidents forming the pattern shall occur4072
on or after January 1, 1986. Unless any incident was an aggravated 4073
murder or murder, the last of the incidents forming the pattern 4074
shall occur within six years after the commission of any prior 4075
incident forming the pattern, excluding any period of imprisonment 4076
served by any person engaging in the corrupt activity.4077

       For the purposes of the criminal penalties that may be4078
imposed pursuant to section 2923.32 of the Revised Code, at least4079
one of the incidents forming the pattern shall constitute a felony4080
under the laws of this state in existence at the time it was4081
committed or, if committed in violation of the laws of the United4082
States or of any other state, shall constitute a felony under the4083
law of the United States or the other state and would be a4084
criminal offense under the law of this state if committed in this4085
state.4086

       (F) "Pecuniary value" means money, a negotiable instrument, a 4087
commercial interest, or anything of value, as defined in section4088
1.03 of the Revised Code, or any other property or service that4089
has a value in excess of one hundred dollars.4090

       (G) "Person" means any person, as defined in section 1.59 of4091
the Revised Code, and any governmental officer, employee, or4092
entity.4093

       (H) "Personal property" means any personal property, any4094
interest in personal property, or any right, including, but not4095
limited to, bank accounts, debts, corporate stocks, patents, or4096
copyrights. Personal property and any beneficial interest in4097
personal property are deemed to be located where the trustee of4098
the property, the personal property, or the instrument evidencing4099
the right is located.4100

       (I) "Corrupt activity" means engaging in, attempting to4101
engage in, conspiring to engage in, or soliciting, coercing, or4102
intimidating another person to engage in any of the following:4103

       (1) Conduct defined as "racketeering activity" under the4104
"Organized Crime Control Act of 1970," 84 Stat. 941, 18 U.S.C.4105
1961(1)(B), (1)(C), (1)(D), and (1)(E), as amended;4106

       (2) Conduct constituting any of the following:4107

       (a) A violation of section 1315.55, 1322.02, 2903.01,4108
2903.02, 2903.03, 2903.04, 2903.11, 2903.12, 2905.01, 2905.02,4109
2905.11, 2905.22, 2907.321, 2907.322, 2907.323, 2909.02, 2909.03,4110
2909.22, 2909.23, 2909.24, 2909.26, 2909.27, 2909.28, 2909.29, 4111
2911.01, 2911.02, 2911.11, 2911.12, 2911.13, 2911.31, 2913.05, 4112
2913.06, 2921.02, 2921.03, 2921.04, 2921.11, 2921.12, 2921.32, 4113
2921.41, 2921.42, 2921.43, 2923.12, or 2923.17; division 4114
(F)(1)(a), (b), or (c) of section 1315.53; division (A)(1) or (2) 4115
of section 1707.042; division (B), (C)(4), (D), (E), or (F) of 4116
section 1707.44; division (A)(1) or (2) of section 2923.20; 4117
division (J)(1) of section 4712.02; section 4719.02, 4719.05, or 4118
4719.06; division (C), (D), or (E) of section 4719.07; section 4119
4719.08; or division (A) of section 4719.09 of the Revised Code.4120

       (b) Any violation of section 3769.11, 3769.15, 3769.16, or4121
3769.19 of the Revised Code as it existed prior to July 1, 1996,4122
any violation of section 2915.02 of the Revised Code that occurs4123
on or after July 1, 1996, and that, had it occurred prior to that4124
date, would have been a violation of section 3769.11 of the4125
Revised Code as it existed prior to that date, or any violation of4126
section 2915.05 of the Revised Code that occurs on or after July4127
1, 1996, and that, had it occurred prior to that date, would have4128
been a violation of section 3769.15, 3769.16, or 3769.19 of the4129
Revised Code as it existed prior to that date.4130

       (c) Any violation of section 2907.21, 2907.22, 2907.31,4131
2913.02, 2913.11, 2913.21, 2913.31, 2913.32, 2913.34, 2913.42,4132
2913.47, 2913.51, 2915.03, 2925.03, 2925.04, 2925.05, or 2925.374133
of the Revised Code, any violation of section 2925.11 of the4134
Revised Code that is a felony of the first, second, third, or4135
fourth degree and that occurs on or after July 1, 1996, any4136
violation of section 2915.02 of the Revised Code that occurred4137
prior to July 1, 1996, any violation of section 2915.02 of the4138
Revised Code that occurs on or after July 1, 1996, and that, had4139
it occurred prior to that date, would not have been a violation of4140
section 3769.11 of the Revised Code as it existed prior to that4141
date, any violation of section 2915.06 of the Revised Code as it4142
existed prior to July 1, 1996, or any violation of division (B) of4143
section 2915.05 of the Revised Code as it exists on and after July4144
1, 1996, when the proceeds of the violation, the payments made in4145
the violation, the amount of a claim for payment or for any other4146
benefit that is false or deceptive and that is involved in the4147
violation, or the value of the contraband or other property4148
illegally possessed, sold, or purchased in the violation exceeds4149
five hundredone thousand dollars, or any combination of 4150
violations described in division (I)(2)(c) of this section when 4151
the total proceeds of the combination of violations, payments made 4152
in the combination of violations, amount of the claims for payment 4153
or for other benefits that is false or deceptive and that is 4154
involved in the combination of violations, or value of the 4155
contraband or other property illegally possessed, sold, or 4156
purchased in the combination of violations exceeds five hundred4157
one thousand dollars;4158

       (d) Any violation of section 5743.112 of the Revised Code4159
when the amount of unpaid tax exceeds one hundred dollars;4160

       (e) Any violation or combination of violations of section4161
2907.32 of the Revised Code involving any material or performance4162
containing a display of bestiality or of sexual conduct, as4163
defined in section 2907.01 of the Revised Code, that is explicit4164
and depicted with clearly visible penetration of the genitals or4165
clearly visible penetration by the penis of any orifice when the4166
total proceeds of the violation or combination of violations, the4167
payments made in the violation or combination of violations, or4168
the value of the contraband or other property illegally possessed,4169
sold, or purchased in the violation or combination of violations4170
exceeds five hundredone thousand dollars;4171

       (f) Any combination of violations described in division4172
(I)(2)(c) of this section and violations of section 2907.32 of the4173
Revised Code involving any material or performance containing a4174
display of bestiality or of sexual conduct, as defined in section4175
2907.01 of the Revised Code, that is explicit and depicted with4176
clearly visible penetration of the genitals or clearly visible4177
penetration by the penis of any orifice when the total proceeds of4178
the combination of violations, payments made in the combination of4179
violations, amount of the claims for payment or for other benefits4180
that is false or deceptive and that is involved in the combination4181
of violations, or value of the contraband or other property4182
illegally possessed, sold, or purchased in the combination of4183
violations exceeds five hundredone thousand dollars.4184

       (3) Conduct constituting a violation of any law of any state4185
other than this state that is substantially similar to the conduct4186
described in division (I)(2) of this section, provided the4187
defendant was convicted of the conduct in a criminal proceeding in4188
the other state;4189

       (4) Animal or ecological terrorism;4190

       (5)(a) Conduct constituting any of the following:4191

       (i) Organized retail theft;4192

       (ii) Conduct that constitutes one or more violations of any 4193
law of any state other than this state, that is substantially 4194
similar to organized retail theft, and that if committed in this 4195
state would be organized retail theft, if the defendant was 4196
convicted of or pleaded guilty to the conduct in a criminal 4197
proceeding in the other state.4198

       (b) By enacting division (I)(5)(a) of this section, it is the 4199
intent of the general assembly to add organized retail theft and 4200
the conduct described in division (I)(5)(a)(ii) of this section as 4201
conduct constituting corrupt activity. The enactment of division 4202
(I)(5)(a) of this section and the addition by division (I)(5)(a) 4203
of this section of organized retail theft and the conduct 4204
described in division (I)(5)(a)(ii) of this section as conduct 4205
constituting corrupt activity does not limit or preclude, and 4206
shall not be construed as limiting or precluding, any prosecution 4207
for a violation of section 2923.32 of the Revised Code that is 4208
based on one or more violations of section 2913.02 or 2913.51 of 4209
the Revised Code, one or more similar offenses under the laws of 4210
this state or any other state, or any combination of any of those 4211
violations or similar offenses, even though the conduct 4212
constituting the basis for those violations or offenses could be 4213
construed as also constituting organized retail theft or conduct 4214
of the type described in division (I)(5)(a)(ii) of this section.4215

       (J) "Real property" means any real property or any interest4216
in real property, including, but not limited to, any lease of, or4217
mortgage upon, real property. Real property and any beneficial4218
interest in it is deemed to be located where the real property is4219
located.4220

       (K) "Trustee" means any of the following:4221

       (1) Any person acting as trustee under a trust in which the4222
trustee holds title to personal or real property;4223

       (2) Any person who holds title to personal or real property4224
for which any other person has a beneficial interest;4225

       (3) Any successor trustee.4226

       "Trustee" does not include an assignee or trustee for an4227
insolvent debtor or an executor, administrator, administrator with4228
the will annexed, testamentary trustee, guardian, or committee,4229
appointed by, under the control of, or accountable to a court.4230

       (L) "Unlawful debt" means any money or other thing of value4231
constituting principal or interest of a debt that is legally4232
unenforceable in this state in whole or in part because the debt4233
was incurred or contracted in violation of any federal or state4234
law relating to the business of gambling activity or relating to4235
the business of lending money at an usurious rate unless the4236
creditor proves, by a preponderance of the evidence, that the4237
usurious rate was not intentionally set and that it resulted from4238
a good faith error by the creditor, notwithstanding the4239
maintenance of procedures that were adopted by the creditor to4240
avoid an error of that nature.4241

       (M) "Animal activity" means any activity that involves the 4242
use of animals or animal parts, including, but not limited to, 4243
hunting, fishing, trapping, traveling, camping, the production, 4244
preparation, or processing of food or food products, clothing or 4245
garment manufacturing, medical research, other research, 4246
entertainment, recreation, agriculture, biotechnology, or service 4247
activity that involves the use of animals or animal parts.4248

        (N) "Animal facility" means a vehicle, building, structure, 4249
nature preserve, or other premises in which an animal is lawfully 4250
kept, handled, housed, exhibited, bred, or offered for sale, 4251
including, but not limited to, a zoo, rodeo, circus, amusement 4252
park, hunting preserve, or premises in which a horse or dog event 4253
is held.4254

        (O) "Animal or ecological terrorism" means the commission of 4255
any felony that involves causing or creating a substantial risk of 4256
physical harm to any property of another, the use of a deadly 4257
weapon or dangerous ordnance, or purposely, knowingly, or 4258
recklessly causing serious physical harm to property and that 4259
involves an intent to obstruct, impede, or deter any person from 4260
participating in a lawful animal activity, from mining, foresting, 4261
harvesting, gathering, or processing natural resources, or from 4262
being lawfully present in or on an animal facility or research 4263
facility.4264

       (P) "Research facility" means a place, laboratory, 4265
institution, medical care facility, government facility, or public 4266
or private educational institution in which a scientific test, 4267
experiment, or investigation involving the use of animals or other 4268
living organisms is lawfully carried out, conducted, or 4269
attempted.4270

       (Q) "Organized retail theft" means the theft of retail 4271
property with a retail value of five hundredone thousand dollars 4272
or more from one or more retail establishments with the intent to 4273
sell, deliver, or transfer that property to a retail property 4274
fence.4275

       (R) "Retail property" means any tangible personal property 4276
displayed, held, stored, or offered for sale in or by a retail 4277
establishment.4278

       (S) "Retail property fence" means a person who possesses, 4279
procures, receives, or conceals retail property that was 4280
represented to the person as being stolen or that the person knows 4281
or believes to be stolen.4282

       (T) "Retail value" means the full retail value of the retail 4283
property. In determining whether the retail value of retail 4284
property equals or exceeds five hundredone thousand dollars, the 4285
value of all retail property stolen from the retail establishment 4286
or retail establishments by the same person or persons within 4287
any one-hundred-eighty-day period shall be aggregated.4288

       Sec. 2925.01.  As used in this chapter:4289

       (A) "Administer," "controlled substance," "dispense,"4290
"distribute," "hypodermic," "manufacturer," "official written4291
order," "person," "pharmacist," "pharmacy," "sale," "schedule I,"4292
"schedule II," "schedule III," "schedule IV," "schedule V," and4293
"wholesaler" have the same meanings as in section 3719.01 of the4294
Revised Code.4295

       (B) "Drug dependent person" and "drug of abuse" have the same4296
meanings as in section 3719.011 of the Revised Code.4297

       (C) "Drug," "dangerous drug," "licensed health professional4298
authorized to prescribe drugs," and "prescription" have the same4299
meanings as in section 4729.01 of the Revised Code.4300

       (D) "Bulk amount" of a controlled substance means any of the4301
following:4302

       (1) For any compound, mixture, preparation, or substance4303
included in schedule I, schedule II, or schedule III, with the4304
exception of marihuana, cocaine, L.S.D., heroin, and hashish and4305
except as provided in division (D)(2) or (5) of this section,4306
whichever of the following is applicable:4307

       (a) An amount equal to or exceeding ten grams or twenty-five4308
unit doses of a compound, mixture, preparation, or substance that4309
is or contains any amount of a schedule I opiate or opium4310
derivative;4311

       (b) An amount equal to or exceeding ten grams of a compound,4312
mixture, preparation, or substance that is or contains any amount4313
of raw or gum opium;4314

       (c) An amount equal to or exceeding thirty grams or ten unit4315
doses of a compound, mixture, preparation, or substance that is or4316
contains any amount of a schedule I hallucinogen other than4317
tetrahydrocannabinol or lysergic acid amide, or a schedule I4318
stimulant or depressant;4319

       (d) An amount equal to or exceeding twenty grams or five4320
times the maximum daily dose in the usual dose range specified in4321
a standard pharmaceutical reference manual of a compound, mixture,4322
preparation, or substance that is or contains any amount of a4323
schedule II opiate or opium derivative;4324

       (e) An amount equal to or exceeding five grams or ten unit4325
doses of a compound, mixture, preparation, or substance that is or4326
contains any amount of phencyclidine;4327

       (f) An amount equal to or exceeding one hundred twenty grams4328
or thirty times the maximum daily dose in the usual dose range4329
specified in a standard pharmaceutical reference manual of a4330
compound, mixture, preparation, or substance that is or contains4331
any amount of a schedule II stimulant that is in a final dosage4332
form manufactured by a person authorized by the "Federal Food,4333
Drug, and Cosmetic Act," 52 Stat. 1040 (1938), 21 U.S.C.A. 301, as4334
amended, and the federal drug abuse control laws, as defined in4335
section 3719.01 of the Revised Code, that is or contains any4336
amount of a schedule II depressant substance or a schedule II4337
hallucinogenic substance;4338

       (g) An amount equal to or exceeding three grams of a4339
compound, mixture, preparation, or substance that is or contains4340
any amount of a schedule II stimulant, or any of its salts or4341
isomers, that is not in a final dosage form manufactured by a4342
person authorized by the Federal Food, Drug, and Cosmetic Act and4343
the federal drug abuse control laws.4344

       (2) An amount equal to or exceeding one hundred twenty grams4345
or thirty times the maximum daily dose in the usual dose range4346
specified in a standard pharmaceutical reference manual of a4347
compound, mixture, preparation, or substance that is or contains4348
any amount of a schedule III or IV substance other than an4349
anabolic steroid or a schedule III opiate or opium derivative;4350

       (3) An amount equal to or exceeding twenty grams or five4351
times the maximum daily dose in the usual dose range specified in4352
a standard pharmaceutical reference manual of a compound, mixture,4353
preparation, or substance that is or contains any amount of a4354
schedule III opiate or opium derivative;4355

       (4) An amount equal to or exceeding two hundred fifty4356
milliliters or two hundred fifty grams of a compound, mixture,4357
preparation, or substance that is or contains any amount of a4358
schedule V substance;4359

       (5) An amount equal to or exceeding two hundred solid dosage4360
units, sixteen grams, or sixteen milliliters of a compound,4361
mixture, preparation, or substance that is or contains any amount4362
of a schedule III anabolic steroid.4363

       (E) "Unit dose" means an amount or unit of a compound,4364
mixture, or preparation containing a controlled substance that is4365
separately identifiable and in a form that indicates that it is4366
the amount or unit by which the controlled substance is separately4367
administered to or taken by an individual.4368

       (F) "Cultivate" includes planting, watering, fertilizing, or4369
tilling.4370

       (G) "Drug abuse offense" means any of the following:4371

       (1) A violation of division (A) of section 2913.02 that4372
constitutes theft of drugs, or a violation of section 2925.02,4373
2925.03, 2925.04, 2925.041, 2925.05, 2925.06, 2925.11, 2925.12,4374
2925.13, 2925.22, 2925.23, 2925.24, 2925.31, 2925.32, 2925.36, or4375
2925.37 of the Revised Code;4376

       (2) A violation of an existing or former law of this or any4377
other state or of the United States that is substantially4378
equivalent to any section listed in division (G)(1) of this4379
section;4380

       (3) An offense under an existing or former law of this or any 4381
other state, or of the United States, of which planting,4382
cultivating, harvesting, processing, making, manufacturing,4383
producing, shipping, transporting, delivering, acquiring,4384
possessing, storing, distributing, dispensing, selling, inducing4385
another to use, administering to another, using, or otherwise4386
dealing with a controlled substance is an element;4387

       (4) A conspiracy to commit, attempt to commit, or complicity4388
in committing or attempting to commit any offense under division4389
(G)(1), (2), or (3) of this section.4390

       (H) "Felony drug abuse offense" means any drug abuse offense4391
that would constitute a felony under the laws of this state, any4392
other state, or the United States.4393

       (I) "Harmful intoxicant" does not include beer or4394
intoxicating liquor but means any of the following:4395

       (1) Any compound, mixture, preparation, or substance the gas,4396
fumes, or vapor of which when inhaled can induce intoxication,4397
excitement, giddiness, irrational behavior, depression,4398
stupefaction, paralysis, unconsciousness, asphyxiation, or other4399
harmful physiological effects, and includes, but is not limited4400
to, any of the following:4401

       (a) Any volatile organic solvent, plastic cement, model4402
cement, fingernail polish remover, lacquer thinner, cleaning4403
fluid, gasoline, or other preparation containing a volatile4404
organic solvent;4405

       (b) Any aerosol propellant;4406

       (c) Any fluorocarbon refrigerant;4407

       (d) Any anesthetic gas.4408

       (2) Gamma Butyrolactone;4409

       (3) 1,4 Butanediol.4410

       (J) "Manufacture" means to plant, cultivate, harvest,4411
process, make, prepare, or otherwise engage in any part of the4412
production of a drug, by propagation, extraction, chemical4413
synthesis, or compounding, or any combination of the same, and4414
includes packaging, repackaging, labeling, and other activities4415
incident to production.4416

       (K) "Possess" or "possession" means having control over a4417
thing or substance, but may not be inferred solely from mere4418
access to the thing or substance through ownership or occupation4419
of the premises upon which the thing or substance is found.4420

       (L) "Sample drug" means a drug or pharmaceutical preparation4421
that would be hazardous to health or safety if used without the4422
supervision of a licensed health professional authorized to4423
prescribe drugs, or a drug of abuse, and that, at one time, had4424
been placed in a container plainly marked as a sample by a4425
manufacturer.4426

       (M) "Standard pharmaceutical reference manual" means the4427
current edition, with cumulative changes if any, of any of the4428
following reference works:4429

       (1) "The National Formulary";4430

       (2) "The United States Pharmacopeia," prepared by authority4431
of the United States Pharmacopeial Convention, Inc.;4432

       (3) Other standard references that are approved by the state4433
board of pharmacy.4434

       (N) "Juvenile" means a person under eighteen years of age.4435

       (O) "Counterfeit controlled substance" means any of the4436
following:4437

       (1) Any drug that bears, or whose container or label bears, a 4438
trademark, trade name, or other identifying mark used without4439
authorization of the owner of rights to that trademark, trade4440
name, or identifying mark;4441

       (2) Any unmarked or unlabeled substance that is represented4442
to be a controlled substance manufactured, processed, packed, or4443
distributed by a person other than the person that manufactured,4444
processed, packed, or distributed it;4445

       (3) Any substance that is represented to be a controlled4446
substance but is not a controlled substance or is a different4447
controlled substance;4448

       (4) Any substance other than a controlled substance that a4449
reasonable person would believe to be a controlled substance4450
because of its similarity in shape, size, and color, or its4451
markings, labeling, packaging, distribution, or the price for4452
which it is sold or offered for sale.4453

       (P) An offense is "committed in the vicinity of a school" if4454
the offender commits the offense on school premises, in a school4455
building, or within one thousand feet of the boundaries of any4456
school premises, regardless of whether the offender knows the 4457
offense is being committed on school premises, in a school 4458
building, or within one thousand feet of the boundaries of any 4459
school premises.4460

       (Q) "School" means any school operated by a board of4461
education, any community school established under Chapter 3314. of 4462
the Revised Code, or any nonpublic school for which the state 4463
board of education prescribes minimum standards under section 4464
3301.07 of the Revised Code, whether or not any instruction, 4465
extracurricular activities, or training provided by the school is 4466
being conducted at the time a criminal offense is committed.4467

       (R) "School premises" means either of the following:4468

       (1) The parcel of real property on which any school is4469
situated, whether or not any instruction, extracurricular4470
activities, or training provided by the school is being conducted4471
on the premises at the time a criminal offense is committed;4472

       (2) Any other parcel of real property that is owned or leased 4473
by a board of education of a school, the governing authority of a 4474
community school established under Chapter 3314. of the Revised 4475
Code, or the governing body of a nonpublic school for which the 4476
state board of education prescribes minimum standards under 4477
section 3301.07 of the Revised Code and on which some of the 4478
instruction, extracurricular activities, or training of the school 4479
is conducted, whether or not any instruction, extracurricular 4480
activities, or training provided by the school is being conducted 4481
on the parcel of real property at the time a criminal offense is 4482
committed.4483

       (S) "School building" means any building in which any of the4484
instruction, extracurricular activities, or training provided by a4485
school is conducted, whether or not any instruction,4486
extracurricular activities, or training provided by the school is4487
being conducted in the school building at the time a criminal4488
offense is committed.4489

       (T) "Disciplinary counsel" means the disciplinary counsel4490
appointed by the board of commissioners on grievances and4491
discipline of the supreme court under the Rules for the Government4492
of the Bar of Ohio.4493

       (U) "Certified grievance committee" means a duly constituted4494
and organized committee of the Ohio state bar association or of4495
one or more local bar associations of the state of Ohio that4496
complies with the criteria set forth in Rule V, section 6 of the4497
Rules for the Government of the Bar of Ohio.4498

       (V) "Professional license" means any license, permit,4499
certificate, registration, qualification, admission, temporary4500
license, temporary permit, temporary certificate, or temporary4501
registration that is described in divisions (W)(1) to (36) of this4502
section and that qualifies a person as a professionally licensed4503
person.4504

       (W) "Professionally licensed person" means any of the4505
following:4506

       (1) A person who has obtained a license as a manufacturer of4507
controlled substances or a wholesaler of controlled substances4508
under Chapter 3719. of the Revised Code;4509

       (2) A person who has received a certificate or temporary4510
certificate as a certified public accountant or who has registered4511
as a public accountant under Chapter 4701. of the Revised Code and4512
who holds an Ohio permit issued under that chapter;4513

       (3) A person who holds a certificate of qualification to4514
practice architecture issued or renewed and registered under4515
Chapter 4703. of the Revised Code;4516

       (4) A person who is registered as a landscape architect under 4517
Chapter 4703. of the Revised Code or who holds a permit as a4518
landscape architect issued under that chapter;4519

       (5) A person licensed under Chapter 4707. of the Revised 4520
Code;4521

       (6) A person who has been issued a certificate of4522
registration as a registered barber under Chapter 4709. of the4523
Revised Code;4524

       (7) A person licensed and regulated to engage in the business 4525
of a debt pooling company by a legislative authority, under 4526
authority of Chapter 4710. of the Revised Code;4527

       (8) A person who has been issued a cosmetologist's license,4528
hair designer's license, manicurist's license, esthetician's4529
license, natural hair stylist's license, managing cosmetologist's4530
license, managing hair designer's license, managing manicurist's4531
license, managing esthetician's license, managing natural hair4532
stylist's license, cosmetology instructor's license, hair design4533
instructor's license, manicurist instructor's license, esthetics 4534
instructor's license, natural hair style instructor's license, 4535
independent contractor's license, or tanning facility permit under 4536
Chapter 4713. of the Revised Code;4537

       (9) A person who has been issued a license to practice4538
dentistry, a general anesthesia permit, a conscious intravenous4539
sedation permit, a limited resident's license, a limited teaching4540
license, a dental hygienist's license, or a dental hygienist's4541
teacher's certificate under Chapter 4715. of the Revised Code;4542

       (10) A person who has been issued an embalmer's license, a4543
funeral director's license, a funeral home license, or a crematory4544
license, or who has been registered for an embalmer's or funeral4545
director's apprenticeship under Chapter 4717. of the Revised Code;4546

       (11) A person who has been licensed as a registered nurse or4547
practical nurse, or who has been issued a certificate for the4548
practice of nurse-midwifery under Chapter 4723. of the Revised4549
Code;4550

       (12) A person who has been licensed to practice optometry or4551
to engage in optical dispensing under Chapter 4725. of the Revised4552
Code;4553

       (13) A person licensed to act as a pawnbroker under Chapter4554
4727. of the Revised Code;4555

       (14) A person licensed to act as a precious metals dealer4556
under Chapter 4728. of the Revised Code;4557

       (15) A person licensed as a pharmacist, a pharmacy intern, a4558
wholesale distributor of dangerous drugs, or a terminal4559
distributor of dangerous drugs under Chapter 4729. of the Revised4560
Code;4561

       (16) A person who is authorized to practice as a physician4562
assistant under Chapter 4730. of the Revised Code;4563

       (17) A person who has been issued a certificate to practice4564
medicine and surgery, osteopathic medicine and surgery, a limited4565
branch of medicine, or podiatry under Chapter 4731. of the Revised4566
Code;4567

       (18) A person licensed as a psychologist or school4568
psychologist under Chapter 4732. of the Revised Code;4569

       (19) A person registered to practice the profession of4570
engineering or surveying under Chapter 4733. of the Revised Code;4571

       (20) A person who has been issued a license to practice4572
chiropractic under Chapter 4734. of the Revised Code;4573

       (21) A person licensed to act as a real estate broker or real 4574
estate salesperson under Chapter 4735. of the Revised Code;4575

       (22) A person registered as a registered sanitarian under4576
Chapter 4736. of the Revised Code;4577

       (23) A person licensed to operate or maintain a junkyard4578
under Chapter 4737. of the Revised Code;4579

       (24) A person who has been issued a motor vehicle salvage4580
dealer's license under Chapter 4738. of the Revised Code;4581

       (25) A person who has been licensed to act as a steam4582
engineer under Chapter 4739. of the Revised Code;4583

       (26) A person who has been issued a license or temporary4584
permit to practice veterinary medicine or any of its branches, or4585
who is registered as a graduate animal technician under Chapter4586
4741. of the Revised Code;4587

       (27) A person who has been issued a hearing aid dealer's or4588
fitter's license or trainee permit under Chapter 4747. of the4589
Revised Code;4590

       (28) A person who has been issued a class A, class B, or4591
class C license or who has been registered as an investigator or4592
security guard employee under Chapter 4749. of the Revised Code;4593

       (29) A person licensed and registered to practice as a4594
nursing home administrator under Chapter 4751. of the Revised4595
Code;4596

       (30) A person licensed to practice as a speech-language4597
pathologist or audiologist under Chapter 4753. of the Revised4598
Code;4599

       (31) A person issued a license as an occupational therapist4600
or physical therapist under Chapter 4755. of the Revised Code;4601

       (32) A person who is licensed as a professional clinical4602
counselor or professional counselor, licensed as a social worker4603
or independent social worker, or registered as a social work4604
assistant under Chapter 4757. of the Revised Code;4605

       (33) A person issued a license to practice dietetics under4606
Chapter 4759. of the Revised Code;4607

       (34) A person who has been issued a license or limited permit 4608
to practice respiratory therapy under Chapter 4761. of the Revised 4609
Code;4610

       (35) A person who has been issued a real estate appraiser4611
certificate under Chapter 4763. of the Revised Code;4612

       (36) A person who has been admitted to the bar by order of 4613
the supreme court in compliance with its prescribed and published 4614
rules.4615

       (X) "Cocaine" means any of the following:4616

       (1) A cocaine salt, isomer, or derivative, a salt of a4617
cocaine isomer or derivative, or the base form of cocaine;4618

       (2) Coca leaves or a salt, compound, derivative, or4619
preparation of coca leaves, including ecgonine, a salt, isomer, or4620
derivative of ecgonine, or a salt of an isomer or derivative of4621
ecgonine;4622

       (3) A salt, compound, derivative, or preparation of a4623
substance identified in division (X)(1) or (2) of this section4624
that is chemically equivalent to or identical with any of those4625
substances, except that the substances shall not include4626
decocainized coca leaves or extraction of coca leaves if the4627
extractions do not contain cocaine or ecgonine.4628

       (Y) "L.S.D." means lysergic acid diethylamide.4629

       (Z) "Hashish" means the resin or a preparation of the resin4630
contained in marihuana, whether in solid form or in a liquid4631
concentrate, liquid extract, or liquid distillate form.4632

       (AA) "Marihuana" has the same meaning as in section 3719.014633
of the Revised Code, except that it does not include hashish.4634

       (BB) An offense is "committed in the vicinity of a juvenile"4635
if the offender commits the offense within one hundred feet of a4636
juvenile or within the view of a juvenile, regardless of whether4637
the offender knows the age of the juvenile, whether the offender4638
knows the offense is being committed within one hundred feet of or4639
within view of the juvenile, or whether the juvenile actually4640
views the commission of the offense.4641

       (CC) "Presumption for a prison term" or "presumption that a4642
prison term shall be imposed" means a presumption, as described in4643
division (D) of section 2929.13 of the Revised Code, that a prison4644
term is a necessary sanction for a felony in order to comply with4645
the purposes and principles of sentencing under section 2929.11 of4646
the Revised Code.4647

       (DD) "Major drug offender" has the same meaning as in section4648
2929.01 of the Revised Code.4649

       (EE) "Minor drug possession offense" means either of the4650
following:4651

       (1) A violation of section 2925.11 of the Revised Code as it4652
existed prior to July 1, 1996;4653

       (2) A violation of section 2925.11 of the Revised Code as it4654
exists on and after July 1, 1996, that is a misdemeanor or a4655
felony of the fifth degree.4656

       (FF) "Mandatory prison term" has the same meaning as in4657
section 2929.01 of the Revised Code.4658

       (GG) "Crack cocaine" means a compound, mixture, preparation,4659
or substance that is or contains any amount of cocaine that is4660
analytically identified as the base form of cocaine or that is in4661
a form that resembles rocks or pebbles generally intended for4662
individual use.4663

       (HH) "Adulterate" means to cause a drug to be adulterated as4664
described in section 3715.63 of the Revised Code.4665

       (II)(HH) "Public premises" means any hotel, restaurant, 4666
tavern, store, arena, hall, or other place of public 4667
accommodation, business, amusement, or resort.4668

       (JJ)(II) "Methamphetamine" means methamphetamine, any salt, 4669
isomer, or salt of an isomer of methamphetamine, or any compound, 4670
mixture, preparation, or substance containing methamphetamine or 4671
any salt, isomer, or salt of an isomer of methamphetamine.4672

       (KK)(JJ) "Lawful prescription" means a prescription that is 4673
issued for a legitimate medical purpose by a licensed health 4674
professional authorized to prescribe drugs, that is not altered or 4675
forged, and that was not obtained by means of deception or by the 4676
commission of any theft offense.4677

       (LL)(KK) "Deception" and "theft offense" have the same 4678
meanings as in section 2913.01 of the Revised Code.4679

       Sec. 2925.03.  (A) No person shall knowingly do any of the4680
following:4681

       (1) Sell or offer to sell a controlled substance;4682

       (2) Prepare for shipment, ship, transport, deliver, prepare4683
for distribution, or distribute a controlled substance, when the4684
offender knows or has reasonable cause to believe that the4685
controlled substance is intended for sale or resale by the4686
offender or another person.4687

       (B) This section does not apply to any of the following:4688

       (1) Manufacturers, licensed health professionals authorized4689
to prescribe drugs, pharmacists, owners of pharmacies, and other4690
persons whose conduct is in accordance with Chapters 3719., 4715.,4691
4723., 4729., 4730., 4731., and 4741. of the Revised Code;4692

       (2) If the offense involves an anabolic steroid, any person4693
who is conducting or participating in a research project involving4694
the use of an anabolic steroid if the project has been approved by4695
the United States food and drug administration;4696

       (3) Any person who sells, offers for sale, prescribes,4697
dispenses, or administers for livestock or other nonhuman species4698
an anabolic steroid that is expressly intended for administration4699
through implants to livestock or other nonhuman species and4700
approved for that purpose under the "Federal Food, Drug, and4701
Cosmetic Act," 52 Stat. 1040 (1938), 21 U.S.C.A. 301, as amended,4702
and is sold, offered for sale, prescribed, dispensed, or4703
administered for that purpose in accordance with that act.4704

       (C) Whoever violates division (A) of this section is guilty4705
of one of the following:4706

       (1) If the drug involved in the violation is any compound,4707
mixture, preparation, or substance included in schedule I or4708
schedule II, with the exception of marihuana, cocaine, L.S.D.,4709
heroin, and hashish, whoever violates division (A) of this section4710
is guilty of aggravated trafficking in drugs. The penalty for the4711
offense shall be determined as follows:4712

       (a) Except as otherwise provided in division (C)(1)(b), (c),4713
(d), (e), or (f) of this section, aggravated trafficking in drugs4714
is a felony of the fourth degree, and division (C) of section4715
2929.13 of the Revised Code applies in determining whether to4716
impose a prison term on the offender.4717

       (b) Except as otherwise provided in division (C)(1)(c), (d),4718
(e), or (f) of this section, if the offense was committed in the4719
vicinity of a school or in the vicinity of a juvenile, aggravated4720
trafficking in drugs is a felony of the third degree, and division4721
(C) of section 2929.13 of the Revised Code applies in determining4722
whether to impose a prison term on the offender.4723

       (c) Except as otherwise provided in this division, if the4724
amount of the drug involved equals or exceeds the bulk amount but4725
is less than five times the bulk amount, aggravated trafficking in4726
drugs is a felony of the third degree, and the court shall impose4727
as a mandatory prison term one of the prison terms prescribed for4728
a felony of the third degree. If the amount of the drug involved4729
is within that range and if the offense was committed in the4730
vicinity of a school or in the vicinity of a juvenile, aggravated4731
trafficking in drugs is a felony of the second degree, and the4732
court shall impose as a mandatory prison term one of the prison4733
terms prescribed for a felony of the second degree.4734

       (d) Except as otherwise provided in this division, if the4735
amount of the drug involved equals or exceeds five times the bulk4736
amount but is less than fifty times the bulk amount, aggravated4737
trafficking in drugs is a felony of the second degree, and the4738
court shall impose as a mandatory prison term one of the prison4739
terms prescribed for a felony of the second degree. If the amount4740
of the drug involved is within that range and if the offense was4741
committed in the vicinity of a school or in the vicinity of a4742
juvenile, aggravated trafficking in drugs is a felony of the first4743
degree, and the court shall impose as a mandatory prison term one4744
of the prison terms prescribed for a felony of the first degree.4745

       (e) If the amount of the drug involved equals or exceeds4746
fifty times the bulk amount but is less than one hundred times the4747
bulk amount and regardless of whether the offense was committed in4748
the vicinity of a school or in the vicinity of a juvenile,4749
aggravated trafficking in drugs is a felony of the first degree,4750
and the court shall impose as a mandatory prison term one of the4751
prison terms prescribed for a felony of the first degree.4752

       (f) If the amount of the drug involved equals or exceeds one4753
hundred times the bulk amount and regardless of whether the4754
offense was committed in the vicinity of a school or in the4755
vicinity of a juvenile, aggravated trafficking in drugs is a4756
felony of the first degree, the offender is a major drug offender,4757
and the court shall impose as a mandatory prison term the maximum4758
prison term prescribed for a felony of the first degree and may4759
impose an additional prison term prescribed for a major drug4760
offender under division (D)(3)(b) of section 2929.14 of the4761
Revised Code.4762

       (2) If the drug involved in the violation is any compound,4763
mixture, preparation, or substance included in schedule III, IV,4764
or V, whoever violates division (A) of this section is guilty of4765
trafficking in drugs. The penalty for the offense shall be4766
determined as follows:4767

       (a) Except as otherwise provided in division (C)(2)(b), (c),4768
(d), or (e) of this section, trafficking in drugs is a felony of4769
the fifth degree, and division (C) of section 2929.13 of the4770
Revised Code applies in determining whether to impose a prison4771
term on the offender.4772

       (b) Except as otherwise provided in division (C)(2)(c), (d),4773
or (e) of this section, if the offense was committed in the4774
vicinity of a school or in the vicinity of a juvenile, trafficking4775
in drugs is a felony of the fourth degree, and division (C) of4776
section 2929.13 of the Revised Code applies in determining whether4777
to impose a prison term on the offender.4778

       (c) Except as otherwise provided in this division, if the4779
amount of the drug involved equals or exceeds the bulk amount but4780
is less than five times the bulk amount, trafficking in drugs is a4781
felony of the fourth degree, and there is a presumption for a4782
prison term for the offense. If the amount of the drug involved is 4783
within that range and if the offense was committed in the vicinity 4784
of a school or in the vicinity of a juvenile, trafficking in drugs 4785
is a felony of the third degree, and there is a presumption for a 4786
prison term for the offense.4787

       (d) Except as otherwise provided in this division, if the4788
amount of the drug involved equals or exceeds five times the bulk4789
amount but is less than fifty times the bulk amount, trafficking4790
in drugs is a felony of the third degree, and there is a4791
presumption for a prison term for the offense. If the amount of4792
the drug involved is within that range and if the offense was4793
committed in the vicinity of a school or in the vicinity of a4794
juvenile, trafficking in drugs is a felony of the second degree,4795
and there is a presumption for a prison term for the offense.4796

       (e) Except as otherwise provided in this division, if the4797
amount of the drug involved equals or exceeds fifty times the bulk4798
amount, trafficking in drugs is a felony of the second degree, and4799
the court shall impose as a mandatory prison term one of the4800
prison terms prescribed for a felony of the second degree. If the4801
amount of the drug involved equals or exceeds fifty times the bulk4802
amount and if the offense was committed in the vicinity of a4803
school or in the vicinity of a juvenile, trafficking in drugs is a4804
felony of the first degree, and the court shall impose as a4805
mandatory prison term one of the prison terms prescribed for a4806
felony of the first degree.4807

       (3) If the drug involved in the violation is marihuana or a4808
compound, mixture, preparation, or substance containing marihuana4809
other than hashish, whoever violates division (A) of this section4810
is guilty of trafficking in marihuana. The penalty for the offense 4811
shall be determined as follows:4812

       (a) Except as otherwise provided in division (C)(3)(b), (c),4813
(d), (e), (f), or (g), or (h) of this section, trafficking in 4814
marihuana is a felony of the fifth degree, and division (C)(B) of 4815
section 2929.13 of the Revised Code applies in determining whether 4816
to impose a prison term on the offender.4817

       (b) Except as otherwise provided in division (C)(3)(c), (d),4818
(e), (f), or (g), or (h) of this section, if the offense was 4819
committed in the vicinity of a school or in the vicinity of a 4820
juvenile, trafficking in marihuana is a felony of the fourth 4821
degree, and division (C)(B) of section 2929.13 of the Revised Code 4822
applies in determining whether to impose a prison term on the 4823
offender.4824

       (c) Except as otherwise provided in this division, if the4825
amount of the drug involved equals or exceeds two hundred grams4826
but is less than one thousand grams, trafficking in marihuana is a4827
felony of the fourth degree, and division (C)(B) of section 4828
2929.13 of the Revised Code applies in determining whether to 4829
impose a prison term on the offender. If the amount of the drug4830
involved is within that range and if the offense was committed in4831
the vicinity of a school or in the vicinity of a juvenile,4832
trafficking in marihuana is a felony of the third degree, and4833
division (C) of section 2929.13 of the Revised Code applies in 4834
determining whether to impose a prison term on the offender.4835

       (d) Except as otherwise provided in this division, if the4836
amount of the drug involved equals or exceeds one thousand grams4837
but is less than five thousand grams, trafficking in marihuana is4838
a felony of the third degree, and division (C) of section 2929.134839
of the Revised Code applies in determining whether to impose a4840
prison term on the offender. If the amount of the drug involved is 4841
within that range and if the offense was committed in the vicinity 4842
of a school or in the vicinity of a juvenile, trafficking in 4843
marihuana is a felony of the second degree, and there is a4844
presumption that a prison term shall be imposed for the offense.4845

       (e) Except as otherwise provided in this division, if the4846
amount of the drug involved equals or exceeds five thousand grams4847
but is less than twenty thousand grams, trafficking in marihuana4848
is a felony of the third degree, and there is a presumption that a4849
prison term shall be imposed for the offense. If the amount of the 4850
drug involved is within that range and if the offense was4851
committed in the vicinity of a school or in the vicinity of a4852
juvenile, trafficking in marihuana is a felony of the second4853
degree, and there is a presumption that a prison term shall be4854
imposed for the offense.4855

       (f) Except as otherwise provided in this division, if the4856
amount of the drug involved equals or exceeds twenty thousand4857
grams but is less than forty thousand grams, trafficking in 4858
marihuana is a felony of the second degree, and the court shall 4859
impose a mandatory prison term of five, six, seven, or eight 4860
years. If the amount of the drug involved is within that range and 4861
if the offense was committed in the vicinity of a school or in the 4862
vicinity of a juvenile, trafficking in marihuana is a felony of 4863
the first degree, and the court shall impose as a mandatory prison 4864
term the maximum prison term prescribed for a felony of the first 4865
degree.4866

       (g) Except as otherwise provided in this division, if the 4867
amount of the drug involved equals or exceeds forty thousand 4868
grams, trafficking in marihuana is a felony of the second degree,4869
and the court shall impose as a mandatory prison term the maximum4870
prison term prescribed for a felony of the second degree. If the4871
amount of the drug involved equals or exceeds twentyforty4872
thousand grams and if the offense was committed in the vicinity of 4873
a school or in the vicinity of a juvenile, trafficking in 4874
marihuana is a felony of the first degree, and the court shall 4875
impose as a mandatory prison term the maximum prison term 4876
prescribed for a felony of the first degree.4877

       (g)(h) Except as otherwise provided in this division, if the4878
offense involves a gift of twenty grams or less of marihuana,4879
trafficking in marihuana is a minor misdemeanor upon a first4880
offense and a misdemeanor of the third degree upon a subsequent4881
offense. If the offense involves a gift of twenty grams or less of 4882
marihuana and if the offense was committed in the vicinity of a4883
school or in the vicinity of a juvenile, trafficking in marihuana4884
is a misdemeanor of the third degree.4885

       (4) If the drug involved in the violation is cocaine or a4886
compound, mixture, preparation, or substance containing cocaine,4887
whoever violates division (A) of this section is guilty of4888
trafficking in cocaine. The penalty for the offense shall be4889
determined as follows:4890

       (a) Except as otherwise provided in division (C)(4)(b), (c),4891
(d), (e), (f), or (g) of this section, trafficking in cocaine is a4892
felony of the fifth degree, and division (C) of section 2929.13 of4893
the Revised Code applies in determining whether to impose a prison4894
term on the offender.4895

       (b) Except as otherwise provided in division (C)(4)(c), (d),4896
(e), (f), or (g) of this section, if the offense was committed in4897
the vicinity of a school or in the vicinity of a juvenile,4898
trafficking in cocaine is a felony of the fourth degree, and4899
division (C) of section 2929.13 of the Revised Code applies in4900
determining whether to impose a prison term on the offender.4901

       (c) Except as otherwise provided in this division, if the4902
amount of the drug involved equals or exceeds five grams but is4903
less than ten grams of cocaine that is not crack cocaine or equals4904
or exceeds one gram but is less than five grams of crack cocaine,4905
trafficking in cocaine is a felony of the fourth degree, and there4906
is a presumption for a prison term for the offense. If the amount4907
of the drug involved is within one of those rangesthat range and4908
if the offense was committed in the vicinity of a school or in the4909
vicinity of a juvenile, trafficking in cocaine is a felony of the4910
third degree, and there is a presumption for a prison term for the4911
offense.4912

       (d) Except as otherwise provided in this division, if the4913
amount of the drug involved equals or exceeds ten grams but is4914
less than one hundredtwenty grams of cocaine that is not crack 4915
cocaine or equals or exceeds five grams but is less than ten grams 4916
of crack cocaine, trafficking in cocaine is a felony of the third4917
degree, and the court shall impose as a mandatory prison term one4918
of the prison terms prescribed for a felony of the third degree.4919
If the amount of the drug involved is within one of those ranges4920
that range and if the offense was committed in the vicinity of a 4921
school or in the vicinity of a juvenile, trafficking in cocaine is 4922
a felony of the second degree, and the court shall impose as a 4923
mandatory prison term one of the prison terms prescribed for a 4924
felony of the second degree.4925

       (e) Except as otherwise provided in this division, if the4926
amount of the drug involved equals or exceeds one hundredtwenty4927
grams but is less than five hundredtwenty-seven grams of cocaine 4928
that is not crack cocaine or equals or exceeds ten grams but is 4929
less than twenty-five grams of crack cocaine, trafficking in 4930
cocaine is a felony of the second degree, and the court shall 4931
impose as a mandatory prison term one of the prison terms 4932
prescribed for a felony of the second degree. If the amount of the 4933
drug involved is within one of those rangesthat range and if the 4934
offense was committed in the vicinity of a school or in the 4935
vicinity of a juvenile, trafficking in cocaine is a felony of 4936
the first degree, and the court shall impose as a mandatory 4937
prison term one of the prison terms prescribed for a felony of 4938
the first degree.4939

       (f) If the amount of the drug involved equals or exceeds five 4940
hundredtwenty-seven grams but is less than one thousandhundred4941
grams of cocaine that is not crack cocaine or equals or exceeds 4942
twenty-five grams but is less than one hundred grams of crack4943
cocaine and regardless of whether the offense was committed in 4944
the vicinity of a school or in the vicinity of a juvenile,4945
trafficking in cocaine is a felony of the first degree, and the 4946
court shall impose as a mandatory prison term one of the prison 4947
terms prescribed for a felony of the first degree.4948

       (g) If the amount of the drug involved equals or exceeds one4949
thousandhundred grams of cocaine that is not crack cocaine or 4950
equals or exceeds one hundred grams of crack cocaine and 4951
regardless of whether the offense was committed in the vicinity of 4952
a school or in the vicinity of a juvenile, trafficking in cocaine4953
is a felony of the first degree, the offender is a major drug4954
offender, and the court shall impose as a mandatory prison term 4955
the maximum prison term prescribed for a felony of the first 4956
degree and may impose an additional mandatory prison term 4957
prescribed for a major drug offender under division (D)(3)(b) of 4958
section 2929.14 of the Revised Code.4959

       (5) If the drug involved in the violation is L.S.D. or a4960
compound, mixture, preparation, or substance containing L.S.D.,4961
whoever violates division (A) of this section is guilty of4962
trafficking in L.S.D. The penalty for the offense shall be4963
determined as follows:4964

       (a) Except as otherwise provided in division (C)(5)(b), (c),4965
(d), (e), (f), or (g) of this section, trafficking in L.S.D. is a4966
felony of the fifth degree, and division (C) of section 2929.13 of4967
the Revised Code applies in determining whether to impose a prison4968
term on the offender.4969

       (b) Except as otherwise provided in division (C)(5)(c), (d),4970
(e), (f), or (g) of this section, if the offense was committed in4971
the vicinity of a school or in the vicinity of a juvenile,4972
trafficking in L.S.D. is a felony of the fourth degree, and4973
division (C) of section 2929.13 of the Revised Code applies in4974
determining whether to impose a prison term on the offender.4975

       (c) Except as otherwise provided in this division, if the4976
amount of the drug involved equals or exceeds ten unit doses but4977
is less than fifty unit doses of L.S.D. in a solid form or equals4978
or exceeds one gram but is less than five grams of L.S.D. in a4979
liquid concentrate, liquid extract, or liquid distillate form,4980
trafficking in L.S.D. is a felony of the fourth degree, and there4981
is a presumption for a prison term for the offense. If the amount4982
of the drug involved is within that range and if the offense was4983
committed in the vicinity of a school or in the vicinity of a4984
juvenile, trafficking in L.S.D. is a felony of the third degree,4985
and there is a presumption for a prison term for the offense.4986

       (d) Except as otherwise provided in this division, if the4987
amount of the drug involved equals or exceeds fifty unit doses but4988
is less than two hundred fifty unit doses of L.S.D. in a solid4989
form or equals or exceeds five grams but is less than twenty-five4990
grams of L.S.D. in a liquid concentrate, liquid extract, or liquid4991
distillate form, trafficking in L.S.D. is a felony of the third4992
degree, and the court shall impose as a mandatory prison term one4993
of the prison terms prescribed for a felony of the third degree.4994
If the amount of the drug involved is within that range and if the4995
offense was committed in the vicinity of a school or in the4996
vicinity of a juvenile, trafficking in L.S.D. is a felony of the4997
second degree, and the court shall impose as a mandatory prison4998
term one of the prison terms prescribed for a felony of the second4999
degree.5000

       (e) Except as otherwise provided in this division, if the5001
amount of the drug involved equals or exceeds two hundred fifty5002
unit doses but is less than one thousand unit doses of L.S.D. in a5003
solid form or equals or exceeds twenty-five grams but is less than5004
one hundred grams of L.S.D. in a liquid concentrate, liquid5005
extract, or liquid distillate form, trafficking in L.S.D. is a5006
felony of the second degree, and the court shall impose as a5007
mandatory prison term one of the prison terms prescribed for a5008
felony of the second degree. If the amount of the drug involved is 5009
within that range and if the offense was committed in the vicinity 5010
of a school or in the vicinity of a juvenile, trafficking in5011
L.S.D. is a felony of the first degree, and the court shall impose 5012
as a mandatory prison term one of the prison terms prescribed for 5013
a felony of the first degree.5014

       (f) If the amount of the drug involved equals or exceeds one5015
thousand unit doses but is less than five thousand unit doses of5016
L.S.D. in a solid form or equals or exceeds one hundred grams but5017
is less than five hundred grams of L.S.D. in a liquid concentrate,5018
liquid extract, or liquid distillate form and regardless of5019
whether the offense was committed in the vicinity of a school or5020
in the vicinity of a juvenile, trafficking in L.S.D. is a felony5021
of the first degree, and the court shall impose as a mandatory5022
prison term one of the prison terms prescribed for a felony of the5023
first degree.5024

       (g) If the amount of the drug involved equals or exceeds five 5025
thousand unit doses of L.S.D. in a solid form or equals or exceeds 5026
five hundred grams of L.S.D. in a liquid concentrate, liquid 5027
extract, or liquid distillate form and regardless of whether the 5028
offense was committed in the vicinity of a school or in the 5029
vicinity of a juvenile, trafficking in L.S.D. is a felony of the 5030
first degree, the offender is a major drug offender, and the court 5031
shall impose as a mandatory prison term the maximum prison term 5032
prescribed for a felony of the first degree and may impose an 5033
additional mandatory prison term prescribed for a major drug 5034
offender under division (D)(3)(b) of section 2929.14 of the5035
Revised Code.5036

       (6) If the drug involved in the violation is heroin or a5037
compound, mixture, preparation, or substance containing heroin,5038
whoever violates division (A) of this section is guilty of5039
trafficking in heroin. The penalty for the offense shall be5040
determined as follows:5041

       (a) Except as otherwise provided in division (C)(6)(b), (c),5042
(d), (e), (f), or (g) of this section, trafficking in heroin is a5043
felony of the fifth degree, and division (C) of section 2929.13 of5044
the Revised Code applies in determining whether to impose a prison5045
term on the offender.5046

       (b) Except as otherwise provided in division (C)(6)(c), (d),5047
(e), (f), or (g) of this section, if the offense was committed in5048
the vicinity of a school or in the vicinity of a juvenile,5049
trafficking in heroin is a felony of the fourth degree, and5050
division (C) of section 2929.13 of the Revised Code applies in5051
determining whether to impose a prison term on the offender.5052

       (c) Except as otherwise provided in this division, if the5053
amount of the drug involved equals or exceeds ten unit doses but5054
is less than fifty unit doses or equals or exceeds one gram but is5055
less than five grams, trafficking in heroin is a felony of the5056
fourth degree, and there is a presumption for a prison term for5057
the offense. If the amount of the drug involved is within that5058
range and if the offense was committed in the vicinity of a school5059
or in the vicinity of a juvenile, trafficking in heroin is a5060
felony of the third degree, and there is a presumption for a5061
prison term for the offense.5062

       (d) Except as otherwise provided in this division, if the5063
amount of the drug involved equals or exceeds fifty unit doses but5064
is less than one hundred unit doses or equals or exceeds five5065
grams but is less than ten grams, trafficking in heroin is a5066
felony of the third degree, and there is a presumption for a5067
prison term for the offense. If the amount of the drug involved5068
is within that range and if the offense was committed in the5069
vicinity of a school or in the vicinity of a juvenile, trafficking5070
in heroin is a felony of the second degree, and there is a5071
presumption for a prison term for the offense.5072

       (e) Except as otherwise provided in this division, if the5073
amount of the drug involved equals or exceeds one hundred unit5074
doses but is less than five hundred unit doses or equals or5075
exceeds ten grams but is less than fifty grams, trafficking in5076
heroin is a felony of the second degree, and the court shall5077
impose as a mandatory prison term one of the prison terms5078
prescribed for a felony of the second degree. If the amount of the 5079
drug involved is within that range and if the offense was5080
committed in the vicinity of a school or in the vicinity of a5081
juvenile, trafficking in heroin is a felony of the first degree,5082
and the court shall impose as a mandatory prison term one of the5083
prison terms prescribed for a felony of the first degree.5084

       (f) If the amount of the drug involved equals or exceeds five 5085
hundred unit doses but is less than two thousand five hundred unit 5086
doses or equals or exceeds fifty grams but is less than two5087
hundred fifty grams and regardless of whether the offense was5088
committed in the vicinity of a school or in the vicinity of a5089
juvenile, trafficking in heroin is a felony of the first degree,5090
and the court shall impose as a mandatory prison term one of the5091
prison terms prescribed for a felony of the first degree.5092

       (g) If the amount of the drug involved equals or exceeds two5093
thousand five hundred unit doses or equals or exceeds two hundred5094
fifty grams and regardless of whether the offense was committed in5095
the vicinity of a school or in the vicinity of a juvenile,5096
trafficking in heroin is a felony of the first degree, the5097
offender is a major drug offender, and the court shall impose as a5098
mandatory prison term the maximum prison term prescribed for a5099
felony of the first degree and may impose an additional mandatory5100
prison term prescribed for a major drug offender under division5101
(D)(3)(b) of section 2929.14 of the Revised Code.5102

       (7) If the drug involved in the violation is hashish or a5103
compound, mixture, preparation, or substance containing hashish,5104
whoever violates division (A) of this section is guilty of5105
trafficking in hashish. The penalty for the offense shall be5106
determined as follows:5107

       (a) Except as otherwise provided in division (C)(7)(b), (c),5108
(d), (e), or (f), or (g) of this section, trafficking in hashish 5109
is a felony of the fifth degree, and division (C)(B) of section 5110
2929.13 of the Revised Code applies in determining whether to5111
impose a prison term on the offender.5112

       (b) Except as otherwise provided in division (C)(7)(c), (d),5113
(e), or (f), or (g) of this section, if the offense was committed 5114
in the vicinity of a school or in the vicinity of a juvenile, 5115
trafficking in hashish is a felony of the fourth degree, and 5116
division (C)(B) of section 2929.13 of the Revised Code applies in 5117
determining whether to impose a prison term on the offender.5118

       (c) Except as otherwise provided in this division, if the5119
amount of the drug involved equals or exceeds ten grams but is5120
less than fifty grams of hashish in a solid form or equals or5121
exceeds two grams but is less than ten grams of hashish in a5122
liquid concentrate, liquid extract, or liquid distillate form,5123
trafficking in hashish is a felony of the fourth degree, and5124
division (C)(B) of section 2929.13 of the Revised Code applies in5125
determining whether to impose a prison term on the offender. If5126
the amount of the drug involved is within that range and if the5127
offense was committed in the vicinity of a school or in the5128
vicinity of a juvenile, trafficking in hashish is a felony of the5129
third degree, and division (C) of section 2929.13 of the Revised5130
Code applies in determining whether to impose a prison term on the5131
offender.5132

       (d) Except as otherwise provided in this division, if the5133
amount of the drug involved equals or exceeds fifty grams but is5134
less than two hundred fifty grams of hashish in a solid form or5135
equals or exceeds ten grams but is less than fifty grams of5136
hashish in a liquid concentrate, liquid extract, or liquid5137
distillate form, trafficking in hashish is a felony of the third5138
degree, and division (C) of section 2929.13 of the Revised Code5139
applies in determining whether to impose a prison term on the5140
offender. If the amount of the drug involved is within that range5141
and if the offense was committed in the vicinity of a school or in5142
the vicinity of a juvenile, trafficking in hashish is a felony of5143
the second degree, and there is a presumption that a prison term5144
shall be imposed for the offense.5145

       (e) Except as otherwise provided in this division, if the5146
amount of the drug involved equals or exceeds two hundred fifty5147
grams but is less than one thousand grams of hashish in a solid5148
form or equals or exceeds fifty grams but is less than two hundred5149
grams of hashish in a liquid concentrate, liquid extract, or5150
liquid distillate form, trafficking in hashish is a felony of the5151
third degree, and there is a presumption that a prison term shall5152
be imposed for the offense. If the amount of the drug involved is5153
within that range and if the offense was committed in the vicinity5154
of a school or in the vicinity of a juvenile, trafficking in5155
hashish is a felony of the second degree, and there is a5156
presumption that a prison term shall be imposed for the offense.5157

       (f) Except as otherwise provided in this division, if the5158
amount of the drug involved equals or exceeds one thousand grams 5159
but is less than two thousand grams of hashish in a solid form or 5160
equals or exceeds two hundred grams but is less than four hundred 5161
grams of hashish in a liquid concentrate, liquid extract, or 5162
liquid distillate form trafficking in hashish is a felony of the 5163
second degree, and the court shall impose a mandatory prison term 5164
of five, six, seven, or eight years. If the amount of the drug 5165
involved is within that range and if the offense was committed in 5166
the vicinity of a school or in the vicinity of a juvenile, 5167
trafficking in hashish is a felony of the first degree, and the 5168
court shall impose as a mandatory prison term the maximum prison 5169
term prescribed for a felony of the first degree.5170

       (g) Except as otherwise provided in this division, if the 5171
amount of the drug involved equals or exceeds two thousand grams 5172
of hashish in a solid form or equals or exceeds four hundred grams 5173
of hashish in a liquid concentrate, liquid extract, or liquid 5174
distillate form, trafficking in hashish is a felony of the second5175
degree, and the court shall impose as a mandatory prison term the5176
maximum prison term prescribed for a felony of the second degree.5177
If the amount of the drug involved is within that rangeequals or 5178
exceeds two thousand grams of hashish in a solid form or equals or 5179
exceeds four hundred grams of hashish in a liquid concentrate, 5180
liquid extract, or liquid distillate form and if the offense was 5181
committed in the vicinity of a school or in the vicinity of a 5182
juvenile, trafficking in hashish is a felony of the first degree,5183
and the court shall impose as a mandatory prison term the maximum5184
prison term prescribed for a felony of the first degree.5185

       (D) In addition to any prison term authorized or required by5186
division (C) of this section and sections 2929.13 and 2929.14 of5187
the Revised Code, and in addition to any other sanction imposed5188
for the offense under this section or sections 2929.11 to 2929.185189
of the Revised Code, the court that sentences an offender who is5190
convicted of or pleads guilty to a violation of division (A) of5191
this section shall do all of the following that are applicable5192
regarding the offender:5193

       (1) If the violation of division (A) of this section is a5194
felony of the first, second, or third degree, the court shall5195
impose upon the offender the mandatory fine specified for the5196
offense under division (B)(1) of section 2929.18 of the Revised5197
Code unless, as specified in that division, the court determines5198
that the offender is indigent. Except as otherwise provided in5199
division (H)(1) of this section, a mandatory fine or any other5200
fine imposed for a violation of this section is subject to5201
division (F) of this section. If a person is charged with a5202
violation of this section that is a felony of the first, second,5203
or third degree, posts bail, and forfeits the bail, the clerk of5204
the court shall pay the forfeited bail pursuant to divisions5205
(D)(1) and (F) of this section, as if the forfeited bail was a5206
fine imposed for a violation of this section. If any amount of the 5207
forfeited bail remains after that payment and if a fine is imposed 5208
under division (H)(1) of this section, the clerk of the court 5209
shall pay the remaining amount of the forfeited bail pursuant to 5210
divisions (H)(2) and (3) of this section, as if that remaining 5211
amount was a fine imposed under division (H)(1) of this section.5212

       (2) The court shall suspend the driver's or commercial5213
driver's license or permit of the offender in accordance with5214
division (G) of this section.5215

       (3) If the offender is a professionally licensed person, the5216
court immediately shall comply with section 2925.38 of the Revised 5217
Code.5218

       (E) When a person is charged with the sale of or offer to5219
sell a bulk amount or a multiple of a bulk amount of a controlled5220
substance, the jury, or the court trying the accused, shall5221
determine the amount of the controlled substance involved at the5222
time of the offense and, if a guilty verdict is returned, shall5223
return the findings as part of the verdict. In any such case, it5224
is unnecessary to find and return the exact amount of the5225
controlled substance involved, and it is sufficient if the finding5226
and return is to the effect that the amount of the controlled5227
substance involved is the requisite amount, or that the amount of5228
the controlled substance involved is less than the requisite5229
amount.5230

       (F)(1) Notwithstanding any contrary provision of section5231
3719.21 of the Revised Code and except as provided in division (H)5232
of this section, the clerk of the court shall pay any mandatory5233
fine imposed pursuant to division (D)(1) of this section and any5234
fine other than a mandatory fine that is imposed for a violation5235
of this section pursuant to division (A) or (B)(5) of section5236
2929.18 of the Revised Code to the county, township, municipal5237
corporation, park district, as created pursuant to section 511.185238
or 1545.04 of the Revised Code, or state law enforcement agencies5239
in this state that primarily were responsible for or involved in5240
making the arrest of, and in prosecuting, the offender. However,5241
the clerk shall not pay a mandatory fine so imposed to a law5242
enforcement agency unless the agency has adopted a written5243
internal control policy under division (F)(2) of this section that5244
addresses the use of the fine moneys that it receives. Each agency 5245
shall use the mandatory fines so paid to subsidize the agency's 5246
law enforcement efforts that pertain to drug offenses, in5247
accordance with the written internal control policy adopted by the5248
recipient agency under division (F)(2) of this section.5249

       (2)(a) Prior to receiving any fine moneys under division5250
(F)(1) of this section or division (B) of section 2925.42 of the 5251
Revised Code, a law enforcement agency shall adopt a written5252
internal control policy that addresses the agency's use and5253
disposition of all fine moneys so received and that provides for5254
the keeping of detailed financial records of the receipts of those5255
fine moneys, the general types of expenditures made out of those5256
fine moneys, and the specific amount of each general type of5257
expenditure. The policy shall not provide for or permit the5258
identification of any specific expenditure that is made in an5259
ongoing investigation. All financial records of the receipts of5260
those fine moneys, the general types of expenditures made out of5261
those fine moneys, and the specific amount of each general type of5262
expenditure by an agency are public records open for inspection5263
under section 149.43 of the Revised Code. Additionally, a written5264
internal control policy adopted under this division is such a5265
public record, and the agency that adopted it shall comply with5266
it.5267

       (b) Each law enforcement agency that receives in any calendar 5268
year any fine moneys under division (F)(1) of this section or 5269
division (B) of section 2925.42 of the Revised Code shall prepare 5270
a report covering the calendar year that cumulates all of the 5271
information contained in all of the public financial records kept 5272
by the agency pursuant to division (F)(2)(a) of this section for 5273
that calendar year, and shall send a copy of the cumulative 5274
report, no later than the first day of March in the calendar year 5275
following the calendar year covered by the report, to the attorney 5276
general. Each report received by the attorney general is a public 5277
record open for inspection under section 149.43 of the Revised 5278
Code. Not later than the fifteenth day of April in the calendar 5279
year in which the reports are received, the attorney general shall 5280
send to the president of the senate and the speaker of the house 5281
of representatives a written notification that does all of the 5282
following:5283

       (i) Indicates that the attorney general has received from law 5284
enforcement agencies reports of the type described in this5285
division that cover the previous calendar year and indicates that5286
the reports were received under this division;5287

       (ii) Indicates that the reports are open for inspection under 5288
section 149.43 of the Revised Code;5289

       (iii) Indicates that the attorney general will provide a copy 5290
of any or all of the reports to the president of the senate or the 5291
speaker of the house of representatives upon request.5292

       (3) As used in division (F) of this section:5293

       (a) "Law enforcement agencies" includes, but is not limited5294
to, the state board of pharmacy and the office of a prosecutor.5295

       (b) "Prosecutor" has the same meaning as in section 2935.015296
of the Revised Code.5297

       (G) When required under division (D)(2) of this section or5298
any other provision of this chapter, the court shall suspend for5299
not less than six months or more than five years the driver's or5300
commercial driver's license or permit of any person who is5301
convicted of or pleads guilty to any violation of this section or5302
any other specified provision of this chapter. If an offender's5303
driver's or commercial driver's license or permit is suspended5304
pursuant to this division, the offender, at any time after the5305
expiration of two years from the day on which the offender's5306
sentence was imposed or from the day on which the offender finally5307
was released from a prison term under the sentence, whichever is5308
later, may file a motion with the sentencing court requesting5309
termination of the suspension; upon the filing of such a motion5310
and the court's finding of good cause for the termination, the5311
court may terminate the suspension.5312

       (H)(1) In addition to any prison term authorized or required5313
by division (C) of this section and sections 2929.13 and 2929.145314
of the Revised Code, in addition to any other penalty or sanction5315
imposed for the offense under this section or sections 2929.11 to5316
2929.18 of the Revised Code, and in addition to the forfeiture of5317
property in connection with the offense as prescribed in Chapter 5318
2981. of the Revised Code, the court that sentences an offender 5319
who is convicted of or pleads guilty to a violation of division 5320
(A) of this section may impose upon the offender an additional 5321
fine specified for the offense in division (B)(4) of section5322
2929.18 of the Revised Code. A fine imposed under division (H)(1) 5323
of this section is not subject to division (F) of this section and 5324
shall be used solely for the support of one or more eligible 5325
alcohol and drug addiction programs in accordance with divisions5326
(H)(2) and (3) of this section.5327

       (2) The court that imposes a fine under division (H)(1) of5328
this section shall specify in the judgment that imposes the fine5329
one or more eligible alcohol and drug addiction programs for the5330
support of which the fine money is to be used. No alcohol and drug5331
addiction program shall receive or use money paid or collected in 5332
satisfaction of a fine imposed under division (H)(1) of this 5333
section unless the program is specified in the judgment that 5334
imposes the fine. No alcohol and drug addiction program shall be 5335
specified in the judgment unless the program is an eligible 5336
alcohol and drug addiction program and, except as otherwise 5337
provided in division (H)(2) of this section, unless the program is 5338
located in the county in which the court that imposes the fine is 5339
located or in a county that is immediately contiguous to the 5340
county in which that court is located. If no eligible alcohol and 5341
drug addiction program is located in any of those counties, the 5342
judgment may specify an eligible alcohol and drug addiction 5343
program that is located anywhere within this state.5344

       (3) Notwithstanding any contrary provision of section 3719.21 5345
of the Revised Code, the clerk of the court shall pay any fine 5346
imposed under division (H)(1) of this section to the eligible5347
alcohol and drug addiction program specified pursuant to division5348
(H)(2) of this section in the judgment. The eligible alcohol and5349
drug addiction program that receives the fine moneys shall use the5350
moneys only for the alcohol and drug addiction services identified5351
in the application for certification under section 3793.06 of the5352
Revised Code or in the application for a license under section5353
3793.11 of the Revised Code filed with the department of alcohol5354
and drug addiction services by the alcohol and drug addiction5355
program specified in the judgment.5356

       (4) Each alcohol and drug addiction program that receives in5357
a calendar year any fine moneys under division (H)(3) of this5358
section shall file an annual report covering that calendar year5359
with the court of common pleas and the board of county5360
commissioners of the county in which the program is located, with5361
the court of common pleas and the board of county commissioners of5362
each county from which the program received the moneys if that5363
county is different from the county in which the program is5364
located, and with the attorney general. The alcohol and drug5365
addiction program shall file the report no later than the first5366
day of March in the calendar year following the calendar year in5367
which the program received the fine moneys. The report shall5368
include statistics on the number of persons served by the alcohol5369
and drug addiction program, identify the types of alcohol and drug5370
addiction services provided to those persons, and include a5371
specific accounting of the purposes for which the fine moneys5372
received were used. No information contained in the report shall5373
identify, or enable a person to determine the identity of, any5374
person served by the alcohol and drug addiction program. Each5375
report received by a court of common pleas, a board of county5376
commissioners, or the attorney general is a public record open for5377
inspection under section 149.43 of the Revised Code.5378

       (5) As used in divisions (H)(1) to (5) of this section:5379

       (a) "Alcohol and drug addiction program" and "alcohol and5380
drug addiction services" have the same meanings as in section5381
3793.01 of the Revised Code.5382

       (b) "Eligible alcohol and drug addiction program" means an5383
alcohol and drug addiction program that is certified under section5384
3793.06 of the Revised Code or licensed under section 3793.11 of5385
the Revised Code by the department of alcohol and drug addiction5386
services.5387

       (I) As used in this section, "drug" includes any substance 5388
that is represented to be a drug.5389

       Sec. 2925.05.  (A) No person shall knowingly provide money or 5390
other items of value to another person with the purpose that the 5391
recipient of the money or items of value use them to obtain any 5392
controlled substance for the purpose of violating section 2925.04 5393
of the Revised Code or for the purpose of selling or offering to 5394
sell the controlled substance in the following amount:5395

       (1) If the drug to be sold or offered for sale is any5396
compound, mixture, preparation, or substance included in schedule5397
I or II, with the exception of marihuana, cocaine, L.S.D., heroin,5398
and hashish, or schedule III, IV, or V, an amount of the drug that5399
equals or exceeds the bulk amount of the drug;5400

       (2) If the drug to be sold or offered for sale is marihuana5401
or a compound, mixture, preparation, or substance other than5402
hashish containing marihuana, an amount of the marihuana that5403
equals or exceeds two hundred grams;5404

       (3) If the drug to be sold or offered for sale is cocaine or5405
a compound, mixture, preparation, or substance containing cocaine,5406
an amount of the cocaine that equals or exceeds five grams if the5407
cocaine is not crack cocaine or equals or exceeds one gram if the5408
cocaine is crack cocaine;5409

       (4) If the drug to be sold or offered for sale is L.S.D. or a 5410
compound, mixture, preparation, or substance containing L.S.D., an 5411
amount of the L.S.D. that equals or exceeds ten unit doses if the5412
L.S.D. is in a solid form or equals or exceeds one gram if the5413
L.S.D. is in a liquid concentrate, liquid extract, or liquid5414
distillate form;5415

       (5) If the drug to be sold or offered for sale is heroin or a 5416
compound, mixture, preparation, or substance containing heroin, an 5417
amount of the heroin that equals or exceeds ten unit doses or5418
equals or exceeds one gram;5419

       (6) If the drug to be sold or offered for sale is hashish or5420
a compound, mixture, preparation, or substance containing hashish,5421
an amount of the hashish that equals or exceeds ten grams if the5422
hashish is in a solid form or equals or exceeds two grams if the5423
hashish is in a liquid concentrate, liquid extract, or liquid5424
distillate form.5425

       (B) This section does not apply to any person listed in5426
division (B)(1), (2), or (3) of section 2925.03 of the Revised5427
Code to the extent and under the circumstances described in those5428
divisions.5429

       (C)(1) If the drug involved in the violation is any compound, 5430
mixture, preparation, or substance included in schedule I or II, 5431
with the exception of marihuana, whoever violates division (A) of 5432
this section is guilty of aggravated funding of drug trafficking, 5433
a felony of the first degree, and, subject to division (E) of this5434
section, the court shall impose as a mandatory prison term one of5435
the prison terms prescribed for a felony of the first degree.5436

       (2) If the drug involved in the violation is any compound,5437
mixture, preparation, or substance included in schedule III, IV,5438
or V, whoever violates division (A) of this section is guilty of5439
funding of drug trafficking, a felony of the second degree, and5440
the court shall impose as a mandatory prison term one of the5441
prison terms prescribed for a felony of the second degree.5442

       (3) If the drug involved in the violation is marihuana,5443
whoever violates division (A) of this section is guilty of funding5444
of marihuana trafficking, a felony of the third degree, and the5445
court shall impose as a mandatory prison term one of the prison5446
terms prescribed for a felony of the third degree.5447

       (D) In addition to any prison term authorized or required by5448
division (C) or (E) of this section and sections 2929.13 and5449
2929.14 of the Revised Code and in addition to any other sanction5450
imposed for the offense under this section or sections 2929.11 to5451
2929.18 of the Revised Code, the court that sentences an offender5452
who is convicted of or pleads guilty to a violation of division5453
(A) of this section shall do all of the following that are5454
applicable regarding the offender:5455

       (1) The court shall impose the mandatory fine specified for5456
the offense under division (B)(1) of section 2929.18 of the5457
Revised Code unless, as specified in that division, the court5458
determines that the offender is indigent. The clerk of the court5459
shall pay a mandatory fine or other fine imposed for a violation5460
of this section pursuant to division (A) of section 2929.18 of the5461
Revised Code in accordance with and subject to the requirements of5462
division (F) of section 2925.03 of the Revised Code. The agency5463
that receives the fine shall use the fine in accordance with5464
division (F) of section 2925.03 of the Revised Code. If a person5465
is charged with a violation of this section, posts bail, and5466
forfeits the bail, the forfeited bail shall be paid as if the5467
forfeited bail were a fine imposed for a violation of this5468
section.5469

       (2) The court shall suspend the offender's driver's or5470
commercial driver's license or permit in accordance with division5471
(G) of section 2925.03 of the Revised Code. If an offender's5472
driver's or commercial driver's license or permit is suspended in5473
accordance with that division, the offender may request5474
termination of, and the court may terminate, the suspension in5475
accordance with that division.5476

       (3) If the offender is a professionally licensed person, the5477
court immediately shall comply with section 2925.38 of the Revised5478
Code.5479

       (E) Notwithstanding the prison term otherwise authorized or5480
required for the offense under division (C) of this section and5481
sections 2929.13 and 2929.14 of the Revised Code, if the violation5482
of division (A) of this section involves the sale, offer to sell,5483
or possession of a schedule I or II controlled substance, with the5484
exception of marihuana, and if the court imposing sentence upon5485
the offender finds that the offender as a result of the violation5486
is a major drug offender and is guilty of a specification of the5487
type described in section 2941.1410 of the Revised Code, the5488
court, in lieu of the prison term otherwise authorized or5489
required, shall impose upon the offender the mandatory prison term5490
specified in division (D)(3)(a) of section 2929.14 of the Revised5491
Code and may impose an additional prison term under division5492
(D)(3)(b) of that section.5493

       Sec. 2925.11.  (A) No person shall knowingly obtain, possess, 5494
or use a controlled substance.5495

       (B) This section does not apply to any of the following:5496

       (1) Manufacturers, licensed health professionals authorized5497
to prescribe drugs, pharmacists, owners of pharmacies, and other5498
persons whose conduct was in accordance with Chapters 3719.,5499
4715., 4723., 4729., 4730., 4731., and 4741. of the Revised Code;5500

       (2) If the offense involves an anabolic steroid, any person5501
who is conducting or participating in a research project involving5502
the use of an anabolic steroid if the project has been approved by5503
the United States food and drug administration;5504

       (3) Any person who sells, offers for sale, prescribes,5505
dispenses, or administers for livestock or other nonhuman species5506
an anabolic steroid that is expressly intended for administration5507
through implants to livestock or other nonhuman species and5508
approved for that purpose under the "Federal Food, Drug, and5509
Cosmetic Act," 52 Stat. 1040 (1938), 21 U.S.C.A. 301, as amended,5510
and is sold, offered for sale, prescribed, dispensed, or5511
administered for that purpose in accordance with that act;5512

       (4) Any person who obtained the controlled substance pursuant 5513
to a lawful prescription issued by a licensed health professional 5514
authorized to prescribe drugs.5515

       (C) Whoever violates division (A) of this section is guilty5516
of one of the following:5517

       (1) If the drug involved in the violation is a compound,5518
mixture, preparation, or substance included in schedule I or II,5519
with the exception of marihuana, cocaine, L.S.D., heroin, and5520
hashish, whoever violates division (A) of this section is guilty5521
of aggravated possession of drugs. The penalty for the offense5522
shall be determined as follows:5523

       (a) Except as otherwise provided in division (C)(1)(b), (c),5524
(d), or (e) of this section, aggravated possession of drugs is a5525
felony of the fifth degree, and division (B) of section 2929.13 of5526
the Revised Code applies in determining whether to impose a prison5527
term on the offender.5528

       (b) If the amount of the drug involved equals or exceeds the5529
bulk amount but is less than five times the bulk amount,5530
aggravated possession of drugs is a felony of the third degree,5531
and there is a presumption for a prison term for the offense.5532

       (c) If the amount of the drug involved equals or exceeds five 5533
times the bulk amount but is less than fifty times the bulk5534
amount, aggravated possession of drugs is a felony of the second5535
degree, and the court shall impose as a mandatory prison term one5536
of the prison terms prescribed for a felony of the second degree.5537

       (d) If the amount of the drug involved equals or exceeds5538
fifty times the bulk amount but is less than one hundred times the5539
bulk amount, aggravated possession of drugs is a felony of the5540
first degree, and the court shall impose as a mandatory prison5541
term one of the prison terms prescribed for a felony of the first5542
degree.5543

       (e) If the amount of the drug involved equals or exceeds one5544
hundred times the bulk amount, aggravated possession of drugs is a5545
felony of the first degree, the offender is a major drug offender,5546
and the court shall impose as a mandatory prison term the maximum5547
prison term prescribed for a felony of the first degree and may5548
impose an additional mandatory prison term prescribed for a major5549
drug offender under division (D)(3)(b) of section 2929.14 of the5550
Revised Code.5551

       (2) If the drug involved in the violation is a compound,5552
mixture, preparation, or substance included in schedule III, IV,5553
or V, whoever violates division (A) of this section is guilty of5554
possession of drugs. The penalty for the offense shall be5555
determined as follows:5556

       (a) Except as otherwise provided in division (C)(2)(b), (c),5557
or (d) of this section, possession of drugs is a misdemeanor of5558
the first degree or, if the offender previously has been5559
convicted of a drug abuse offense, a felony of the fifth degree. 5560

       (b) If the amount of the drug involved equals or exceeds the5561
bulk amount but is less than five times the bulk amount,5562
possession of drugs is a felony of the fourth degree, and division5563
(C) of section 2929.13 of the Revised Code applies in determining5564
whether to impose a prison term on the offender.5565

       (c) If the amount of the drug involved equals or exceeds five 5566
times the bulk amount but is less than fifty times the bulk5567
amount, possession of drugs is a felony of the third degree, and5568
there is a presumption for a prison term for the offense.5569

       (d) If the amount of the drug involved equals or exceeds5570
fifty times the bulk amount, possession of drugs is a felony of5571
the second degree, and the court shall impose upon the offender as5572
a mandatory prison term one of the prison terms prescribed for a5573
felony of the second degree.5574

       (3) If the drug involved in the violation is marihuana or a5575
compound, mixture, preparation, or substance containing marihuana5576
other than hashish, whoever violates division (A) of this section5577
is guilty of possession of marihuana. The penalty for the offense5578
shall be determined as follows:5579

       (a) Except as otherwise provided in division (C)(3)(b), (c),5580
(d), (e), or (f), or (g) of this section, possession of marihuana 5581
is a minor misdemeanor.5582

       (b) If the amount of the drug involved equals or exceeds one5583
hundred grams but is less than two hundred grams, possession of5584
marihuana is a misdemeanor of the fourth degree.5585

       (c) If the amount of the drug involved equals or exceeds two5586
hundred grams but is less than one thousand grams, possession of5587
marihuana is a felony of the fifth degree, and division (B) of5588
section 2929.13 of the Revised Code applies in determining whether5589
to impose a prison term on the offender.5590

       (d) If the amount of the drug involved equals or exceeds one5591
thousand grams but is less than five thousand grams, possession of5592
marihuana is a felony of the third degree, and division (C) of5593
section 2929.13 of the Revised Code applies in determining whether5594
to impose a prison term on the offender.5595

       (e) If the amount of the drug involved equals or exceeds five 5596
thousand grams but is less than twenty thousand grams, possession 5597
of marihuana is a felony of the third degree, and there is a 5598
presumption that a prison term shall be imposed for the offense.5599

       (f) If the amount of the drug involved equals or exceeds5600
twenty thousand grams but is less than forty thousand grams, 5601
possession of marihuana is a felony of the second degree, and the 5602
court shall impose a mandatory prison term of five, six, seven, or 5603
eight years.5604

       (g) If the amount of the drug involved equals or exceeds 5605
forty thousand grams, possession of marihuana is a felony of the5606
second degree, and the court shall impose as a mandatory prison5607
term the maximum prison term prescribed for a felony of the second5608
degree.5609

       (4) If the drug involved in the violation is cocaine or a5610
compound, mixture, preparation, or substance containing cocaine,5611
whoever violates division (A) of this section is guilty of5612
possession of cocaine. The penalty for the offense shall be5613
determined as follows:5614

       (a) Except as otherwise provided in division (C)(4)(b), (c),5615
(d), (e), or (f) of this section, possession of cocaine is a5616
felony of the fifth degree, and division (B) of section 2929.13 of5617
the Revised Code applies in determining whether to impose a prison5618
term on the offender.5619

       (b) If the amount of the drug involved equals or exceeds five 5620
grams but is less than twenty-fiveten grams of cocaine that is5621
not crack cocaine or equals or exceeds one gram but is less than5622
five grams of crack cocaine, possession of cocaine is a felony of5623
the fourth degree, and there is a presumption for a prison term5624
for the offensedivision (B) of section 2929.13 of the Revised 5625
Code applies in determining whether to impose a prison term on 5626
the offender.5627

       (c) If the amount of the drug involved equals or exceeds5628
twenty-fiveten grams but is less than one hundredtwenty grams of 5629
cocaine that is not crack cocaine or equals or exceeds five grams 5630
but is less than ten grams of crack cocaine, possession of cocaine 5631
is a felony of the third degree, and the court shall impose as a5632
mandatory prison term one of the prison terms prescribed for a5633
felony of the third degree.5634

       (d) If the amount of the drug involved equals or exceeds one5635
hundredtwenty grams but is less than five hundredtwenty-seven5636
grams of cocaine that is not crack cocaine or equals or exceeds 5637
ten grams but is less than twenty-five grams of crack cocaine,5638
possession of cocaine is a felony of the second degree, and the5639
court shall impose as a mandatory prison term one of the prison5640
terms prescribed for a felony of the second degree.5641

       (e) If the amount of the drug involved equals or exceeds five 5642
hundredtwenty-seven grams but is less than one thousandhundred5643
grams of cocaine that is not crack cocaine or equals or exceeds 5644
twenty-five grams but is less than one hundred grams of crack 5645
cocaine, possession of cocaine is a felony of the first degree, 5646
and the court shall impose as a mandatory prison term one of the 5647
prison terms prescribed for a felony of the first degree.5648

       (f) If the amount of the drug involved equals or exceeds one5649
thousandhundred grams of cocaine that is not crack cocaine or 5650
equals or exceeds one hundred grams of crack cocaine, possession 5651
of cocaine is a felony of the first degree, the offender is a 5652
major drug offender, and the court shall impose as a mandatory 5653
prison term the maximum prison term prescribed for a felony of the 5654
first degree and may impose an additional mandatory prison term5655
prescribed for a major drug offender under division (D)(3)(b) of5656
section 2929.14 of the Revised Code.5657

       (5) If the drug involved in the violation is L.S.D., whoever5658
violates division (A) of this section is guilty of possession of5659
L.S.D. The penalty for the offense shall be determined as follows:5660

       (a) Except as otherwise provided in division (C)(5)(b), (c),5661
(d), (e), or (f) of this section, possession of L.S.D. is a felony5662
of the fifth degree, and division (B) of section 2929.13 of the5663
Revised Code applies in determining whether to impose a prison5664
term on the offender.5665

       (b) If the amount of L.S.D. involved equals or exceeds ten5666
unit doses but is less than fifty unit doses of L.S.D. in a solid5667
form or equals or exceeds one gram but is less than five grams of5668
L.S.D. in a liquid concentrate, liquid extract, or liquid5669
distillate form, possession of L.S.D. is a felony of the fourth5670
degree, and division (C) of section 2929.13 of the Revised Code5671
applies in determining whether to impose a prison term on the5672
offender.5673

       (c) If the amount of L.S.D. involved equals or exceeds fifty5674
unit doses, but is less than two hundred fifty unit doses of5675
L.S.D. in a solid form or equals or exceeds five grams but is less5676
than twenty-five grams of L.S.D. in a liquid concentrate, liquid5677
extract, or liquid distillate form, possession of L.S.D. is a5678
felony of the third degree, and there is a presumption for a5679
prison term for the offense.5680

       (d) If the amount of L.S.D. involved equals or exceeds two5681
hundred fifty unit doses but is less than one thousand unit doses5682
of L.S.D. in a solid form or equals or exceeds twenty-five grams5683
but is less than one hundred grams of L.S.D. in a liquid5684
concentrate, liquid extract, or liquid distillate form, possession5685
of L.S.D. is a felony of the second degree, and the court shall5686
impose as a mandatory prison term one of the prison terms5687
prescribed for a felony of the second degree.5688

       (e) If the amount of L.S.D. involved equals or exceeds one5689
thousand unit doses but is less than five thousand unit doses of5690
L.S.D. in a solid form or equals or exceeds one hundred grams but5691
is less than five hundred grams of L.S.D. in a liquid concentrate,5692
liquid extract, or liquid distillate form, possession of L.S.D. is5693
a felony of the first degree, and the court shall impose as a5694
mandatory prison term one of the prison terms prescribed for a5695
felony of the first degree.5696

       (f) If the amount of L.S.D. involved equals or exceeds five5697
thousand unit doses of L.S.D. in a solid form or equals or exceeds5698
five hundred grams of L.S.D. in a liquid concentrate, liquid5699
extract, or liquid distillate form, possession of L.S.D. is a5700
felony of the first degree, the offender is a major drug offender,5701
and the court shall impose as a mandatory prison term the maximum5702
prison term prescribed for a felony of the first degree and may5703
impose an additional mandatory prison term prescribed for a major5704
drug offender under division (D)(3)(b) of section 2929.14 of the5705
Revised Code.5706

       (6) If the drug involved in the violation is heroin or a5707
compound, mixture, preparation, or substance containing heroin,5708
whoever violates division (A) of this section is guilty of5709
possession of heroin. The penalty for the offense shall be5710
determined as follows:5711

       (a) Except as otherwise provided in division (C)(6)(b), (c),5712
(d), (e), or (f) of this section, possession of heroin is a felony5713
of the fifth degree, and division (B) of section 2929.13 of the5714
Revised Code applies in determining whether to impose a prison5715
term on the offender.5716

       (b) If the amount of the drug involved equals or exceeds ten5717
unit doses but is less than fifty unit doses or equals or exceeds5718
one gram but is less than five grams, possession of heroin is a5719
felony of the fourth degree, and division (C) of section 2929.135720
of the Revised Code applies in determining whether to impose a5721
prison term on the offender.5722

       (c) If the amount of the drug involved equals or exceeds5723
fifty unit doses but is less than one hundred unit doses or equals5724
or exceeds five grams but is less than ten grams, possession of5725
heroin is a felony of the third degree, and there is a presumption5726
for a prison term for the offense.5727

       (d) If the amount of the drug involved equals or exceeds one5728
hundred unit doses but is less than five hundred unit doses or5729
equals or exceeds ten grams but is less than fifty grams,5730
possession of heroin is a felony of the second degree, and the5731
court shall impose as a mandatory prison term one of the prison5732
terms prescribed for a felony of the second degree.5733

       (e) If the amount of the drug involved equals or exceeds five 5734
hundred unit doses but is less than two thousand five hundred unit 5735
doses or equals or exceeds fifty grams but is less than two5736
hundred fifty grams, possession of heroin is a felony of the first5737
degree, and the court shall impose as a mandatory prison term one5738
of the prison terms prescribed for a felony of the first degree.5739

       (f) If the amount of the drug involved equals or exceeds two5740
thousand five hundred unit doses or equals or exceeds two hundred5741
fifty grams, possession of heroin is a felony of the first degree,5742
the offender is a major drug offender, and the court shall impose5743
as a mandatory prison term the maximum prison term prescribed for5744
a felony of the first degree and may impose an additional5745
mandatory prison term prescribed for a major drug offender under5746
division (D)(3)(b) of section 2929.14 of the Revised Code.5747

       (7) If the drug involved in the violation is hashish or a5748
compound, mixture, preparation, or substance containing hashish,5749
whoever violates division (A) of this section is guilty of5750
possession of hashish. The penalty for the offense shall be5751
determined as follows:5752

       (a) Except as otherwise provided in division (C)(7)(b), (c),5753
(d), (e), or (f), or (g) of this section, possession of hashish is 5754
a minor misdemeanor.5755

       (b) If the amount of the drug involved equals or exceeds five 5756
grams but is less than ten grams of hashish in a solid form or 5757
equals or exceeds one gram but is less than two grams of hashish 5758
in a liquid concentrate, liquid extract, or liquid distillate 5759
form, possession of hashish is a misdemeanor of the fourth degree.5760

       (c) If the amount of the drug involved equals or exceeds ten5761
grams but is less than fifty grams of hashish in a solid form or5762
equals or exceeds two grams but is less than ten grams of hashish5763
in a liquid concentrate, liquid extract, or liquid distillate5764
form, possession of hashish is a felony of the fifth degree, and5765
division (B) of section 2929.13 of the Revised Code applies in5766
determining whether to impose a prison term on the offender.5767

       (d) If the amount of the drug involved equals or exceeds5768
fifty grams but is less than two hundred fifty grams of hashish in5769
a solid form or equals or exceeds ten grams but is less than fifty5770
grams of hashish in a liquid concentrate, liquid extract, or5771
liquid distillate form, possession of hashish is a felony of the5772
third degree, and division (C) of section 2929.13 of the Revised5773
Code applies in determining whether to impose a prison term on the5774
offender.5775

       (e) If the amount of the drug involved equals or exceeds two5776
hundred fifty grams but is less than one thousand grams of hashish5777
in a solid form or equals or exceeds fifty grams but is less than5778
two hundred grams of hashish in a liquid concentrate, liquid5779
extract, or liquid distillate form, possession of hashish is a5780
felony of the third degree, and there is a presumption that a5781
prison term shall be imposed for the offense.5782

       (f) If the amount of the drug involved equals or exceeds one5783
thousand grams but is less than two thousand grams of hashish in a 5784
solid form or equals or exceeds two hundred grams but is less than 5785
four hundred grams of hashish in a liquid concentrate, liquid 5786
extract, or liquid distillate form possession of hashish is a 5787
felony of the second degree, and the court shall impose a 5788
mandatory prison term of five, six, seven, or eight years.5789

       (g) If the amount of the drug involved equals or exceeds two 5790
thousand grams of hashish in a solid form or equals or exceeds 5791
four hundred grams of hashish in a liquid concentrate, liquid 5792
extract, or liquid distillate form, possession of hashish is a 5793
felony of the second degree, and the court shall impose as a 5794
mandatory prison term the maximum prison term prescribed for a 5795
felony of the second degree.5796

       (D) Arrest or conviction for a minor misdemeanor violation of 5797
this section does not constitute a criminal record and need not be 5798
reported by the person so arrested or convicted in response to any 5799
inquiries about the person's criminal record, including any5800
inquiries contained in any application for employment, license, or5801
other right or privilege, or made in connection with the person's5802
appearance as a witness.5803

       (E) In addition to any prison term or jail term authorized or5804
required by division (C) of this section and sections 2929.13, 5805
2929.14, 2929.22, 2929.24, and 2929.25 of the Revised Code and in5806
addition to any other sanction that is imposed for the offense5807
under this section, sections 2929.11 to 2929.18, or sections 5808
2929.21 to 2929.28 of the Revised Code, the court that sentences 5809
an offender who is convicted of or pleads guilty to a violation of5810
division (A) of this section shall do all of the following that 5811
are applicable regarding the offender:5812

       (1)(a) If the violation is a felony of the first, second, or5813
third degree, the court shall impose upon the offender the5814
mandatory fine specified for the offense under division (B)(1) of5815
section 2929.18 of the Revised Code unless, as specified in that5816
division, the court determines that the offender is indigent.5817

       (b) Notwithstanding any contrary provision of section 3719.21 5818
of the Revised Code, the clerk of the court shall pay a mandatory 5819
fine or other fine imposed for a violation of this section 5820
pursuant to division (A) of section 2929.18 of the Revised Code in 5821
accordance with and subject to the requirements of division (F) of 5822
section 2925.03 of the Revised Code. The agency that receives the 5823
fine shall use the fine as specified in division (F) of section5824
2925.03 of the Revised Code.5825

       (c) If a person is charged with a violation of this section5826
that is a felony of the first, second, or third degree, posts5827
bail, and forfeits the bail, the clerk shall pay the forfeited5828
bail pursuant to division (E)(1)(b) of this section as if it were5829
a mandatory fine imposed under division (E)(1)(a) of this section.5830

       (2) The court shall suspend for not less than six months or5831
more than five years the offender's driver's or commercial5832
driver's license or permit.5833

       (3) If the offender is a professionally licensed person, in5834
addition to any other sanction imposed for a violation of this5835
section, the court immediately shall comply with section 2925.385836
of the Revised Code.5837

       (F) It is an affirmative defense, as provided in section5838
2901.05 of the Revised Code, to a charge of a fourth degree felony5839
violation under this section that the controlled substance that5840
gave rise to the charge is in an amount, is in a form, is5841
prepared, compounded, or mixed with substances that are not5842
controlled substances in a manner, or is possessed under any other5843
circumstances, that indicate that the substance was possessed5844
solely for personal use. Notwithstanding any contrary provision5845
of this section, if, in accordance with section 2901.05 of the5846
Revised Code, an accused who is charged with a fourth degree5847
felony violation of division (C)(2), (4), (5), or (6) of this5848
section sustains the burden of going forward with evidence of and5849
establishes by a preponderance of the evidence the affirmative5850
defense described in this division, the accused may be prosecuted5851
for and may plead guilty to or be convicted of a misdemeanor5852
violation of division (C)(2) of this section or a fifth degree5853
felony violation of division (C)(4), (5), or (6) of this section5854
respectively.5855

       (G) When a person is charged with possessing a bulk amount or5856
multiple of a bulk amount, division (E) of section 2925.03 of the 5857
Revised Code applies regarding the determination of the amount of 5858
the controlled substance involved at the time of the offense.5859

       Sec. 2929.01.  As used in this chapter:5860

       (A)(1) "Alternative residential facility" means, subject to5861
division (A)(2) of this section, any facility other than an5862
offender's home or residence in which an offender is assigned to5863
live and that satisfies all of the following criteria:5864

       (a) It provides programs through which the offender may seek5865
or maintain employment or may receive education, training,5866
treatment, or habilitation.5867

       (b) It has received the appropriate license or certificate5868
for any specialized education, training, treatment, habilitation,5869
or other service that it provides from the government agency that5870
is responsible for licensing or certifying that type of education,5871
training, treatment, habilitation, or service.5872

       (2) "Alternative residential facility" does not include a5873
community-based correctional facility, jail, halfway house, or5874
prison.5875

       (B) "Basic probation supervision" means a requirement that5876
the offender maintain contact with a person appointed to supervise5877
the offender in accordance with sanctions imposed by the court or5878
imposed by the parole board pursuant to section 2967.28 of the5879
Revised Code. "Basic probation supervision" includes basic parole5880
supervision and basic post-release control supervision.5881

       (C) "Cocaine," "crack cocaine," "hashish," "L.S.D.," and5882
"unit dose" have the same meanings as in section 2925.01 of the5883
Revised Code.5884

       (D) "Community-based correctional facility" means a5885
community-based correctional facility and program or district5886
community-based correctional facility and program developed5887
pursuant to sections 2301.51 to 2301.58 of the Revised Code.5888

       (E) "Community control sanction" means a sanction that is not 5889
a prison term and that is described in section 2929.15, 2929.16, 5890
2929.17, or 2929.18 of the Revised Code or a sanction that is not 5891
a jail term and that is described in section 2929.26, 2929.27, or 5892
2929.28 of the Revised Code. "Community control sanction" 5893
includes probation if the sentence involved was imposed for a 5894
felony that was committed prior to July 1, 1996, or if the5895
sentence involved was imposed for a misdemeanor that was committed5896
prior to January 1, 2004.5897

       (F) "Controlled substance," "marihuana," "schedule I," and5898
"schedule II" have the same meanings as in section 3719.01 of the5899
Revised Code.5900

       (G) "Curfew" means a requirement that an offender during a5901
specified period of time be at a designated place.5902

       (H) "Day reporting" means a sanction pursuant to which an5903
offender is required each day to report to and leave a center or5904
other approved reporting location at specified times in order to5905
participate in work, education or training, treatment, and other5906
approved programs at the center or outside the center.5907

       (I) "Deadly weapon" has the same meaning as in section5908
2923.11 of the Revised Code.5909

       (J) "Drug and alcohol use monitoring" means a program under5910
which an offender agrees to submit to random chemical analysis of5911
the offender's blood, breath, or urine to determine whether the5912
offender has ingested any alcohol or other drugs.5913

       (K) "Drug treatment program" means any program under which a5914
person undergoes assessment and treatment designed to reduce or5915
completely eliminate the person's physical or emotional reliance5916
upon alcohol, another drug, or alcohol and another drug and under5917
which the person may be required to receive assessment and5918
treatment on an outpatient basis or may be required to reside at a5919
facility other than the person's home or residence while5920
undergoing assessment and treatment.5921

       (L) "Economic loss" means any economic detriment suffered by5922
a victim as a direct and proximate result of the commission of an 5923
offense and includes any loss of income due to lost time at work 5924
because of any injury caused to the victim, and any property 5925
loss, medical cost, or funeral expense incurred as a result of 5926
the commission of the offense. "Economic loss" does not include 5927
non-economic loss or any punitive or exemplary damages.5928

       (M) "Education or training" includes study at, or in5929
conjunction with a program offered by, a university, college, or5930
technical college or vocational study and also includes the5931
completion of primary school, secondary school, and literacy5932
curricula or their equivalent.5933

       (N) "Firearm" has the same meaning as in section 2923.11 of5934
the Revised Code.5935

       (O) "Halfway house" means a facility licensed by the division 5936
of parole and community services of the department of5937
rehabilitation and correction pursuant to section 2967.14 of the5938
Revised Code as a suitable facility for the care and treatment of5939
adult offenders.5940

       (P) "House arrest" means a period of confinement of an 5941
offender that is in the offender's home or in other premises 5942
specified by the sentencing court or by the parole board pursuant 5943
to section 2967.28 of the Revised Code and during which all of the5944
following apply:5945

       (1) The offender is required to remain in the offender's home 5946
or other specified premises for the specified period of 5947
confinement, except for periods of time during which the offender 5948
is at the offender's place of employment or at other premises as 5949
authorized by the sentencing court or by the parole board.5950

       (2) The offender is required to report periodically to a 5951
person designated by the court or parole board.5952

       (3) The offender is subject to any other restrictions and 5953
requirements that may be imposed by the sentencing court or by the 5954
parole board.5955

       (Q) "Intensive probation supervision" means a requirement5956
that an offender maintain frequent contact with a person appointed5957
by the court, or by the parole board pursuant to section 2967.285958
of the Revised Code, to supervise the offender while the offender5959
is seeking or maintaining necessary employment and participating5960
in training, education, and treatment programs as required in the5961
court's or parole board's order. "Intensive probation supervision" 5962
includes intensive parole supervision and intensive post-release 5963
control supervision.5964

       (R) "Jail" means a jail, workhouse, minimum security jail, or 5965
other residential facility used for the confinement of alleged or 5966
convicted offenders that is operated by a political subdivision or 5967
a combination of political subdivisions of this state.5968

       (S) "Jail term" means the term in a jail that a sentencing5969
court imposes or is authorized to impose pursuant to section5970
2929.24 or 2929.25 of the Revised Code or pursuant to any other5971
provision of the Revised Code that authorizes a term in a jail for5972
a misdemeanor conviction.5973

       (T) "Mandatory jail term" means the term in a jail that a5974
sentencing court is required to impose pursuant to division (G) of5975
section 1547.99 of the Revised Code, division (E) of section 5976
2903.06 or division (D) of section 2903.08 of the Revised Code, 5977
division (E) or (G) of section 2929.24 of the Revised Code, 5978
division (B) of section 4510.14 of the Revised Code, or division5979
(G) of section 4511.19 of the Revised Code or pursuant to any 5980
other provision of the Revised Code that requires a term in a 5981
jail for a misdemeanor conviction.5982

       (U) "Delinquent child" has the same meaning as in section5983
2152.02 of the Revised Code.5984

       (V) "License violation report" means a report that is made by 5985
a sentencing court, or by the parole board pursuant to section5986
2967.28 of the Revised Code, to the regulatory or licensing board5987
or agency that issued an offender a professional license or a5988
license or permit to do business in this state and that specifies5989
that the offender has been convicted of or pleaded guilty to an5990
offense that may violate the conditions under which the offender's5991
professional license or license or permit to do business in this5992
state was granted or an offense for which the offender's5993
professional license or license or permit to do business in this5994
state may be revoked or suspended.5995

       (W) "Major drug offender" means an offender who is convicted5996
of or pleads guilty to the possession of, sale of, or offer to5997
sell any drug, compound, mixture, preparation, or substance that5998
consists of or contains at least one thousand grams of hashish; 5999
at least one hundred grams of crack cocaine; at least one 6000
thousand grams of cocaine that is not crack cocaine; at least two 6001
thousand five hundred unit doses or two hundred fifty grams of6002
heroin; at least five thousand unit doses of L.S.D. or five 6003
hundred grams of L.S.D. in a liquid concentrate, liquid extract, 6004
or liquid distillate form; or at least one hundred times the6005
amount of any other schedule I or II controlled substance other 6006
than marihuana that is necessary to commit a felony of the third 6007
degree pursuant to section 2925.03, 2925.04, 2925.05, or 2925.11 6008
of the Revised Code that is based on the possession of, sale of, 6009
or offer to sell the controlled substance.6010

       (X) "Mandatory prison term" means any of the following:6011

       (1) Subject to division (X)(2) of this section, the term in6012
prison that must be imposed for the offenses or circumstances set6013
forth in divisions (F)(1) to (8) or (F)(12) to (18) of section6014
2929.13 and division (D) of section 2929.14 of the Revised Code. 6015
Except as provided in sections 2925.02, 2925.03, 2925.04, 2925.05, 6016
and 2925.11 of the Revised Code, unless the maximum or another6017
specific term is required under section 2929.14 or 2929.142 of the6018
Revised Code, a mandatory prison term described in this division 6019
may be any prison term authorized for the level of offense.6020

       (2) The term of sixty or one hundred twenty days in prison6021
that a sentencing court is required to impose for a third or6022
fourth degree felony OVI offense pursuant to division (G)(2) of6023
section 2929.13 and division (G)(1)(d) or (e) of section 4511.196024
of the Revised Code or the term of one, two, three, four, or five 6025
years in prison that a sentencing court is required to impose 6026
pursuant to division (G)(2) of section 2929.13 of the Revised 6027
Code.6028

       (3) The term in prison imposed pursuant to division (A) of 6029
section 2971.03 of the Revised Code for the offenses and in the 6030
circumstances described in division (F)(11) of section 2929.13 of 6031
the Revised Code or pursuant to division (B)(1)(a), (b), or (c), 6032
(B)(2)(a), (b), or (c), or (B)(3)(a), (b), (c), or (d) of section 6033
2971.03 of the Revised Code and that term as modified or 6034
terminated pursuant to section 2971.05 of the Revised Code.6035

       (Y) "Monitored time" means a period of time during which an6036
offender continues to be under the control of the sentencing 6037
court or parole board, subject to no conditions other than leading 6038
a law-abiding life.6039

       (Z) "Offender" means a person who, in this state, is6040
convicted of or pleads guilty to a felony or a misdemeanor.6041

       (AA) "Prison" means a residential facility used for the6042
confinement of convicted felony offenders that is under the6043
control of the department of rehabilitation and correction but6044
does not include a violation sanction center operated under6045
authority of section 2967.141 of the Revised Code.6046

       (BB) "Prison term" includes either of the following sanctions6047
for an offender:6048

       (1) A stated prison term;6049

       (2) A term in a prison shortened by, or with the approval of, 6050
the sentencing court pursuant to section 2929.20, 2967.26,6051
5120.031, 5120.032, or 5120.073 of the Revised Code.6052

       (CC) "Repeat violent offender" means a person about whom both 6053
of the following apply:6054

       (1) The person is being sentenced for committing or for6055
complicity in committing any of the following:6056

       (a) Aggravated murder, murder, any felony of the first or 6057
second degree that is an offense of violence, or an attempt to 6058
commit any of these offenses if the attempt is a felony of the 6059
first or second degree;6060

       (b) An offense under an existing or former law of this state, 6061
another state, or the United States that is or was substantially 6062
equivalent to an offense described in division (CC)(1)(a) of this 6063
section.6064

       (2) The person previously was convicted of or pleaded guilty6065
to an offense described in division (CC)(1)(a) or (b) of this 6066
section.6067

       (DD) "Sanction" means any penalty imposed upon an offender6068
who is convicted of or pleads guilty to an offense, as punishment6069
for the offense. "Sanction" includes any sanction imposed6070
pursuant to any provision of sections 2929.14 to 2929.18 or6071
2929.24 to 2929.28 of the Revised Code.6072

       (EE) "Sentence" means the sanction or combination of6073
sanctions imposed by the sentencing court on an offender who is6074
convicted of or pleads guilty to an offense.6075

       (FF) "Stated prison term" means the prison term, mandatory6076
prison term, or combination of all prison terms and mandatory6077
prison terms imposed by the sentencing court pursuant to section6078
2929.14, 2929.142, or 2971.03 of the Revised Code or under section 6079
2919.25 of the Revised Code. "Stated prison term" includes any 6080
credit received by the offender for time spent in jail awaiting 6081
trial, sentencing, or transfer to prison for the offense and any 6082
time spent under house arrest or house arrest with electronic 6083
monitoring imposed after earning credits pursuant to section 6084
2967.193 of the Revised Code.6085

       (GG) "Victim-offender mediation" means a reconciliation or6086
mediation program that involves an offender and the victim of the6087
offense committed by the offender and that includes a meeting in6088
which the offender and the victim may discuss the offense, 6089
discuss restitution, and consider other sanctions for the offense.6090

       (HH) "Fourth degree felony OVI offense" means a violation of 6091
division (A) of section 4511.19 of the Revised Code that, under6092
division (G) of that section, is a felony of the fourth degree.6093

       (II) "Mandatory term of local incarceration" means the term6094
of sixty or one hundred twenty days in a jail, a community-based6095
correctional facility, a halfway house, or an alternative6096
residential facility that a sentencing court may impose upon a6097
person who is convicted of or pleads guilty to a fourth degree6098
felony OVI offense pursuant to division (G)(1) of section 2929.136099
of the Revised Code and division (G)(1)(d) or (e) of section 6100
4511.19 of the Revised Code.6101

       (JJ) "Designated homicide, assault, or kidnapping offense," 6102
"violent sex offense," "sexual motivation specification," 6103
"sexually violent offense," "sexually violent predator," and 6104
"sexually violent predator specification" have the same meanings 6105
as in section 2971.01 of the Revised Code.6106

       (KK) "Sexually oriented offense," "child-victim oriented 6107
offense," and "tier III sex offender/child-victim offender," have 6108
the same meanings as in section 2950.01 of the Revised Code.6109

       (LL) An offense is "committed in the vicinity of a child" if6110
the offender commits the offense within thirty feet of or within6111
the same residential unit as a child who is under eighteen years6112
of age, regardless of whether the offender knows the age of the6113
child or whether the offender knows the offense is being 6114
committed within thirty feet of or within the same residential 6115
unit as the child and regardless of whether the child actually 6116
views the commission of the offense.6117

       (MM) "Family or household member" has the same meaning as in6118
section 2919.25 of the Revised Code.6119

       (NN) "Motor vehicle" and "manufactured home" have the same6120
meanings as in section 4501.01 of the Revised Code.6121

       (OO) "Detention" and "detention facility" have the same6122
meanings as in section 2921.01 of the Revised Code.6123

       (PP) "Third degree felony OVI offense" means a violation of6124
division (A) of section 4511.19 of the Revised Code that, under6125
division (G) of that section, is a felony of the third degree.6126

       (QQ) "Random drug testing" has the same meaning as in section 6127
5120.63 of the Revised Code.6128

       (RR) "Felony sex offense" has the same meaning as in section 6129
2967.28 of the Revised Code.6130

       (SS) "Body armor" has the same meaning as in section6131
2941.1411 of the Revised Code.6132

       (TT) "Electronic monitoring" means monitoring through the use 6133
of an electronic monitoring device.6134

       (UU) "Electronic monitoring device" means any of the6135
following:6136

        (1) Any device that can be operated by electrical or battery6137
power and that conforms with all of the following:6138

        (a) The device has a transmitter that can be attached to a6139
person, that will transmit a specified signal to a receiver of the6140
type described in division (UU)(1)(b) of this section if the6141
transmitter is removed from the person, turned off, or altered in6142
any manner without prior court approval in relation to electronic6143
monitoring or without prior approval of the department of6144
rehabilitation and correction in relation to the use of an6145
electronic monitoring device for an inmate on transitional control6146
or otherwise is tampered with, that can transmit continuously and6147
periodically a signal to that receiver when the person is within a6148
specified distance from the receiver, and that can transmit an6149
appropriate signal to that receiver if the person to whom it is6150
attached travels a specified distance from that receiver.6151

        (b) The device has a receiver that can receive continuously6152
the signals transmitted by a transmitter of the type described in6153
division (UU)(1)(a) of this section, can transmit continuously6154
those signals by telephone to a central monitoring computer of the6155
type described in division (UU)(1)(c) of this section, and can6156
transmit continuously an appropriate signal to that central6157
monitoring computer if the receiver is turned off or altered6158
without prior court approval or otherwise tampered with.6159

        (c) The device has a central monitoring computer that can6160
receive continuously the signals transmitted by telephone by a6161
receiver of the type described in division (UU)(1)(b) of this6162
section and can monitor continuously the person to whom an6163
electronic monitoring device of the type described in division6164
(UU)(1)(a) of this section is attached.6165

        (2) Any device that is not a device of the type described in6166
division (UU)(1) of this section and that conforms with all of 6167
the following:6168

       (a) The device includes a transmitter and receiver that can6169
monitor and determine the location of a subject person at any6170
time, or at a designated point in time, through the use of a6171
central monitoring computer or through other electronic means.6172

        (b) The device includes a transmitter and receiver that can6173
determine at any time, or at a designated point in time, through6174
the use of a central monitoring computer or other electronic means6175
the fact that the transmitter is turned off or altered in any6176
manner without prior approval of the court in relation to the6177
electronic monitoring or without prior approval of the department6178
of rehabilitation and correction in relation to the use of an6179
electronic monitoring device for an inmate on transitional control6180
or otherwise is tampered with.6181

        (3) Any type of technology that can adequately track or6182
determine the location of a subject person at any time and that is6183
approved by the director of rehabilitation and correction,6184
including, but not limited to, any satellite technology, voice6185
tracking system, or retinal scanning system that is so approved.6186

       (VV) "Non-economic loss" means nonpecuniary harm suffered by 6187
a victim of an offense as a result of or related to the 6188
commission of the offense, including, but not limited to, pain 6189
and suffering; loss of society, consortium, companionship, care, 6190
assistance, attention, protection, advice, guidance, counsel, 6191
instruction, training, or education; mental anguish; and any 6192
other intangible loss.6193

       (WW) "Prosecutor" has the same meaning as in section 2935.01 6194
of the Revised Code.6195

       (XX) "Continuous alcohol monitoring" means the ability to 6196
automatically test and periodically transmit alcohol consumption 6197
levels and tamper attempts at least every hour, regardless of the 6198
location of the person who is being monitored.6199

       (YY) A person is "adjudicated a sexually violent predator" 6200
if the person is convicted of or pleads guilty to a violent sex 6201
offense and also is convicted of or pleads guilty to a sexually 6202
violent predator specification that was included in the 6203
indictment, count in the indictment, or information charging that 6204
violent sex offense or if the person is convicted of or pleads 6205
guilty to a designated homicide, assault, or kidnapping offense 6206
and also is convicted of or pleads guilty to both a sexual 6207
motivation specification and a sexually violent predator 6208
specification that were included in the indictment, count in the 6209
indictment, or information charging that designated homicide, 6210
assault, or kidnapping offense.6211

       (ZZ) An offense is "committed in proximity to a school" if 6212
the offender commits the offense in a school safety zone or 6213
within five hundred feet of any school building or the boundaries 6214
of any school premises, regardless of whether the offender knows 6215
the offense is being committed in a school safety zone or within 6216
five hundred feet of any school building or the boundaries of any 6217
school premises.6218

       (AAA) "Human trafficking" means a scheme or plan to which all 6219
of the following apply:6220

       (1) Its object is to compel a victim or victims to engage in 6221
sexual activity for hire, to engage in a performance that is 6222
obscene, sexually oriented, or nudity oriented, or to be a model 6223
or participant in the production of material that is obscene, 6224
sexually oriented, or nudity oriented.6225

       (2) It involves at least two felony offenses, whether or not 6226
there has been a prior conviction for any of the felony offenses, 6227
to which all of the following apply:6228

       (a) Each of the felony offenses is a violation of section 6229
2905.01, 2905.02, 2907.21, 2907.22, or 2923.32, division (A)(1) or 6230
(2) of section 2907.323, or division (B)(1), (2), (3), (4), or (5) 6231
of section 2919.22 of the Revised Code or is a violation of a law 6232
of any state other than this state that is substantially similar 6233
to any of the sections or divisions of the Revised Code identified 6234
in this division.6235

       (b) At least one of the felony offenses was committed in this 6236
state.6237

       (c) The felony offenses are related to the same scheme or 6238
plan, are not isolated instances, and are not so closely related 6239
to each other and connected in time and place that they constitute 6240
a single event or transaction.6241

       (BBB) "Material," "nudity," "obscene," "performance," and 6242
"sexual activity" have the same meanings as in section 2907.01 of 6243
the Revised Code.6244

       (CCC) "Material that is obscene, sexually oriented, or nudity 6245
oriented" means any material that is obscene, that shows a person 6246
participating or engaging in sexual activity, masturbation, or 6247
bestiality, or that shows a person in a state of nudity.6248

       (DDD) "Performance that is obscene, sexually oriented, or 6249
nudity oriented" means any performance that is obscene, that shows 6250
a person participating or engaging in sexual activity, 6251
masturbation, or bestiality, or that shows a person in a state of 6252
nudity.6253

       Sec. 2929.13.  (A) Except as provided in division (E), (F),6254
or (G) of this section and unless a specific sanction is required6255
to be imposed or is precluded from being imposed pursuant to law,6256
a court that imposes a sentence upon an offender for a felony may6257
impose any sanction or combination of sanctions on the offender6258
that are provided in sections 2929.14 to 2929.18 of the Revised6259
Code. The sentence shall not impose an unnecessary burden on state 6260
or local government resources.6261

       If the offender is eligible to be sentenced to community6262
control sanctions, the court shall consider the appropriateness of6263
imposing a financial sanction pursuant to section 2929.18 of the6264
Revised Code or a sanction of community service pursuant to6265
section 2929.17 of the Revised Code as the sole sanction for the6266
offense. Except as otherwise provided in this division, if the6267
court is required to impose a mandatory prison term for the6268
offense for which sentence is being imposed, the court also shall6269
impose any financial sanction pursuant to section 2929.18 of the6270
Revised Code that is required for the offense and may impose any 6271
other financial sanction pursuant to that section but may not 6272
impose any additional sanction or combination of sanctions under 6273
section 2929.16 or 2929.17 of the Revised Code.6274

       If the offender is being sentenced for a fourth degree felony6275
OVI offense or for a third degree felony OVI offense, in addition6276
to the mandatory term of local incarceration or the mandatory6277
prison term required for the offense by division (G)(1) or (2) of6278
this section, the court shall impose upon the offender a mandatory6279
fine in accordance with division (B)(3) of section 2929.18 of the6280
Revised Code and may impose whichever of the following is6281
applicable:6282

       (1) For a fourth degree felony OVI offense for which sentence 6283
is imposed under division (G)(1) of this section, an additional6284
community control sanction or combination of community control 6285
sanctions under section 2929.16 or 2929.17 of the Revised Code. If 6286
the court imposes upon the offender a community control sanction 6287
and the offender violates any condition of the community control 6288
sanction, the court may take any action prescribed in division (B) 6289
of section 2929.15 of the Revised Code relative to the offender, 6290
including imposing a prison term on the offender pursuant to that 6291
division.6292

       (2) For a third or fourth degree felony OVI offense for which6293
sentence is imposed under division (G)(2) of this section, an 6294
additional prison term as described in division (D)(4) of section 6295
2929.14 of the Revised Code or a community control sanction as 6296
described in division (G)(2) of this section.6297

       (B)(1) Except as provided in division (B)(2), (E), (F), or6298
(G) of this section, in sentencing an offender for a felony of the6299
fourth or fifth degree, the sentencing court shall determine6300
whether any of the following apply:6301

       (a) In committing the offense, the offender caused physical6302
harm to a person.6303

       (b) In committing the offense, the offender attempted to6304
cause or made an actual threat of physical harm to a person with a6305
deadly weapon.6306

       (c) In committing the offense, the offender attempted to6307
cause or made an actual threat of physical harm to a person, and6308
the offender previously was convicted of an offense that caused6309
physical harm to a person.6310

       (d) The offender held a public office or position of trust6311
and the offense related to that office or position; the offender's6312
position obliged the offender to prevent the offense or to bring6313
those committing it to justice; or the offender's professional6314
reputation or position facilitated the offense or was likely to6315
influence the future conduct of others.6316

       (e) The offender committed the offense for hire or as part of 6317
an organized criminal activity.6318

       (f) The offense is a sex offense that is a fourth or fifth6319
degree felony violation of section 2907.03, 2907.04, 2907.05,6320
2907.22, 2907.31, 2907.321, 2907.322, 2907.323, or 2907.34 of the6321
Revised Code.6322

       (g) The offender at the time of the offense was serving, or6323
the offender previously had served, a prison term.6324

       (h) The offender committed the offense while under a6325
community control sanction, while on probation, or while released6326
from custody on a bond or personal recognizance.6327

       (i) The offender committed the offense while in possession of 6328
a firearm.6329

       (2)(a) If the court makes a finding described in division6330
(B)(1)(a), (b), (c), (d), (e), (f), (g), (h), or (i) of this6331
section and if the court, after considering the factors set forth6332
in section 2929.12 of the Revised Code, finds that a prison term6333
is consistent with the purposes and principles of sentencing set6334
forth in section 2929.11 of the Revised Code and finds that the6335
offender is not amenable to an available community control6336
sanction, the court shall impose a prison term upon the offender.6337

       (b) Except as provided in division (E), (F), or (G) of this6338
section, if the court does not make a finding described in6339
division (B)(1)(a), (b), (c), (d), (e), (f), (g), (h), or (i) of6340
this section and if the court, after considering the factors set6341
forth in section 2929.12 of the Revised Code, finds that a6342
community control sanction or combination of community control6343
sanctions is consistent with the purposes and principles of6344
sentencing set forth in section 2929.11 of the Revised Code, the6345
court shall impose a community control sanction or combination of6346
community control sanctions upon the offender.6347

       (C) Except as provided in division (D), (E), (F), or (G) of 6348
this section, in determining whether to impose a prison term as a6349
sanction for a felony of the third degree or a felony drug offense6350
that is a violation of a provision of Chapter 2925. of the Revised6351
Code and that is specified as being subject to this division for6352
purposes of sentencing, the sentencing court shall comply with the6353
purposes and principles of sentencing under section 2929.11 of the6354
Revised Code and with section 2929.12 of the Revised Code.6355

       (D)(1) Except as provided in division (E) or (F) of this6356
section, for a felony of the first or second degree, for a felony 6357
drug offense that is a violation of any provision of Chapter 6358
2925., 3719., or 4729. of the Revised Code for which a presumption 6359
in favor of a prison term is specified as being applicable, and 6360
for a violation of division (A)(4) or (B) of section 2907.05 of 6361
the Revised Code for which a presumption in favor of a prison term 6362
is specified as being applicable, it is presumed that a prison 6363
term is necessary in order to comply with the purposes and 6364
principles of sentencing under section 2929.11 of the Revised 6365
Code. Division (D)(2) of this section does not apply to a 6366
presumption established under this division for a violation of 6367
division (A)(4) of section 2907.05 of the Revised Code.6368

       (2) Notwithstanding the presumption established under 6369
division (D)(1) of this section for the offenses listed in that 6370
division other than a violation of division (A)(4) or (B) of 6371
section 2907.05 of the Revised Code, the sentencing court may6372
impose a community control sanction or a combination of community 6373
control sanctions instead of a prison term on an offender for a 6374
felony of the first or second degree or for a felony drug offense 6375
that is a violation of any provision of Chapter 2925., 3719., or 6376
4729. of the Revised Code for which a presumption in favor of a 6377
prison term is specified as being applicable if it makes both of6378
the following findings:6379

       (a) A community control sanction or a combination of6380
community control sanctions would adequately punish the offender6381
and protect the public from future crime, because the applicable6382
factors under section 2929.12 of the Revised Code indicating a6383
lesser likelihood of recidivism outweigh the applicable factors6384
under that section indicating a greater likelihood of recidivism.6385

       (b) A community control sanction or a combination of6386
community control sanctions would not demean the seriousness of6387
the offense, because one or more factors under section 2929.12 of6388
the Revised Code that indicate that the offender's conduct was6389
less serious than conduct normally constituting the offense are6390
applicable, and they outweigh the applicable factors under that6391
section that indicate that the offender's conduct was more serious6392
than conduct normally constituting the offense.6393

       (E)(1) Except as provided in division (F) of this section,6394
for any drug offense that is a violation of any provision of6395
Chapter 2925. of the Revised Code and that is a felony of the6396
third, fourth, or fifth degree, the applicability of a presumption6397
under division (D) of this section in favor of a prison term or of6398
division (B) or (C) of this section in determining whether to6399
impose a prison term for the offense shall be determined as6400
specified in section 2925.02, 2925.03, 2925.04, 2925.05, 2925.06,6401
2925.11, 2925.13, 2925.22, 2925.23, 2925.36, or 2925.37 of the6402
Revised Code, whichever is applicable regarding the violation.6403

       (2) If an offender who was convicted of or pleaded guilty to6404
a felony violates the conditions of a community control sanction6405
imposed for the offense solely by reason of producing positive6406
results on a drug test, the court, as punishment for the violation6407
of the sanction, shall not order that the offender be imprisoned6408
unless the court determines on the record either of the following:6409

       (a) The offender had been ordered as a sanction for the6410
felony to participate in a drug treatment program, in a drug6411
education program, or in narcotics anonymous or a similar program,6412
and the offender continued to use illegal drugs after a reasonable6413
period of participation in the program.6414

       (b) The imprisonment of the offender for the violation is6415
consistent with the purposes and principles of sentencing set6416
forth in section 2929.11 of the Revised Code.6417

       (3) A court that sentences an offender for a drug abuse 6418
offense that is a felony of the third, fourth, or fifth degree 6419
may require that the offender be assessed by a properly 6420
credentialed professional within a specified period of time. The 6421
court shall require the professional to file a written assessment 6422
of the offender with the court. If the offender is eligible for a 6423
community control sanction and after considering the written 6424
assessment, the court may impose a community control sanction 6425
that includes treatment and recovery support services authorized 6426
by section 3793.02 of the Revised Code. If the court imposes 6427
treatment and recovery support services as a community control 6428
sanction, the court shall direct the level and type of treatment 6429
and recovery support services after considering the assessment and 6430
recommendation of treatment and recovery support services 6431
providers.6432

       (F) Notwithstanding divisions (A) to (E) of this section, the 6433
court shall impose a prison term or terms under sections 2929.02 6434
to 2929.06, section 2929.14, section 2929.142, or section 2971.03 6435
of the Revised Code and except as specifically provided in section6436
2929.20, division (K) of section 2967.19, or section 2967.191 of 6437
the Revised Code or when parole is authorized for the offense 6438
under section 2967.13 of the Revised Code shall not reduce the 6439
term or terms pursuant to section 2929.20, section 2967.19,6440
section 2967.193, or any other provision of Chapter 2967. or6441
Chapter 5120. of the Revised Code for any of the following6442
offenses:6443

       (1) Aggravated murder when death is not imposed or murder;6444

       (2) Any rape, regardless of whether force was involved and6445
regardless of the age of the victim, or an attempt to commit rape 6446
if, had the offender completed the rape that was attempted, the6447
offender would have been guilty of a violation of division 6448
(A)(1)(b) of section 2907.02 of the Revised Code and would be 6449
sentenced under section 2971.03 of the Revised Code;6450

       (3) Gross sexual imposition or sexual battery, if the victim6451
is less than thirteen years of age and if any of the following 6452
applies:6453

       (a) Regarding gross sexual imposition, the offender 6454
previously was convicted of or pleaded guilty to rape, the former 6455
offense of felonious sexual penetration, gross sexual imposition, 6456
or sexual battery, and the victim of the previous offense was 6457
less than thirteen years of age;6458

       (b) Regarding gross sexual imposition, the offense was 6459
committed on or after August 3, 2006, and evidence other than the 6460
testimony of the victim was admitted in the case corroborating the 6461
violation.6462

       (c) Regarding sexual battery, either of the following 6463
applies:6464

       (i) The offense was committed prior to August 3, 2006, the 6465
offender previously was convicted of or pleaded guilty to rape, 6466
the former offense of felonious sexual penetration, or sexual 6467
battery, and the victim of the previous offense was less than 6468
thirteen years of age.6469

       (ii) The offense was committed on or after August 3, 2006.6470

       (4) A felony violation of section 2903.04, 2903.06, 2903.08,6471
2903.11, 2903.12, 2903.13, or 2907.07 of the Revised Code if the 6472
section requires the imposition of a prison term;6473

       (5) A first, second, or third degree felony drug offense for6474
which section 2925.02, 2925.03, 2925.04, 2925.05, 2925.06,6475
2925.11, 2925.13, 2925.22, 2925.23, 2925.36, 2925.37, 3719.99, or6476
4729.99 of the Revised Code, whichever is applicable regarding the6477
violation, requires the imposition of a mandatory prison term;6478

       (6) Any offense that is a first or second degree felony and6479
that is not set forth in division (F)(1), (2), (3), or (4) of this6480
section, if the offender previously was convicted of or pleaded6481
guilty to aggravated murder, murder, any first or second degree6482
felony, or an offense under an existing or former law of this6483
state, another state, or the United States that is or was6484
substantially equivalent to one of those offenses;6485

       (7) Any offense that is a third degree felony and either is 6486
a violation of section 2903.04 of the Revised Code or an attempt 6487
to commit a felony of the second degree that is an offense of 6488
violence and involved an attempt to cause serious physical harm to 6489
a person or that resulted in serious physical harm to a person if 6490
the offender previously was convicted of or pleaded guilty to any 6491
of the following offenses:6492

       (a) Aggravated murder, murder, involuntary manslaughter, 6493
rape, felonious sexual penetration as it existed under section 6494
2907.12 of the Revised Code prior to September 3, 1996, a felony 6495
of the first or second degree that resulted in the death of a 6496
person or in physical harm to a person, or complicity in or an 6497
attempt to commit any of those offenses;6498

       (b) An offense under an existing or former law of this state, 6499
another state, or the United States that is or was substantially 6500
equivalent to an offense listed in division (F)(7)(a) of this 6501
section that resulted in the death of a person or in physical harm 6502
to a person.6503

       (8) Any offense, other than a violation of section 2923.12 of 6504
the Revised Code, that is a felony, if the offender had a firearm 6505
on or about the offender's person or under the offender's control6506
while committing the felony, with respect to a portion of the6507
sentence imposed pursuant to division (D)(1)(a) of section 2929.14 6508
of the Revised Code for having the firearm;6509

       (9) Any offense of violence that is a felony, if the offender 6510
wore or carried body armor while committing the felony offense of 6511
violence, with respect to the portion of the sentence imposed 6512
pursuant to division (D)(1)(d) of section 2929.14 of the Revised 6513
Code for wearing or carrying the body armor;6514

       (10) Corrupt activity in violation of section 2923.32 of the6515
Revised Code when the most serious offense in the pattern of6516
corrupt activity that is the basis of the offense is a felony of6517
the first degree;6518

       (11) Any violent sex offense or designated homicide, assault, 6519
or kidnapping offense if, in relation to that offense, the 6520
offender is adjudicated a sexually violent predator;6521

       (12) A violation of division (A)(1) or (2) of section 2921.36 6522
of the Revised Code, or a violation of division (C) of that 6523
section involving an item listed in division (A)(1) or (2) of that 6524
section, if the offender is an officer or employee of the6525
department of rehabilitation and correction;6526

        (13) A violation of division (A)(1) or (2) of section 2903.06 6527
of the Revised Code if the victim of the offense is a peace 6528
officer, as defined in section 2935.01 of the Revised Code, or an 6529
investigator of the bureau of criminal identification and 6530
investigation, as defined in section 2903.11 of the Revised Code, 6531
with respect to the portion of the sentence imposed pursuant to 6532
division (D)(5) of section 2929.14 of the Revised Code;6533

        (14) A violation of division (A)(1) or (2) of section 2903.06 6534
of the Revised Code if the offender has been convicted of or 6535
pleaded guilty to three or more violations of division (A) or (B) 6536
of section 4511.19 of the Revised Code or an equivalent offense, 6537
as defined in section 2941.1415 of the Revised Code, or three or 6538
more violations of any combination of those divisions and 6539
offenses, with respect to the portion of the sentence imposed 6540
pursuant to division (D)(6) of section 2929.14 of the Revised 6541
Code;6542

       (15) Kidnapping, in the circumstances specified in section 6543
2971.03 of the Revised Code and when no other provision of 6544
division (F) of this section applies;6545

        (16) Kidnapping, abduction, compelling prostitution, 6546
promoting prostitution, engaging in a pattern of corrupt activity, 6547
illegal use of a minor in a nudity-oriented material or 6548
performance in violation of division (A)(1) or (2) of section 6549
2907.323 of the Revised Code, or endangering children in violation 6550
of division (B)(1), (2), (3), (4), or (5) of section 2919.22 of 6551
the Revised Code, if the offender is convicted of or pleads 6552
guilty to a specification as described in section 2941.1422 of 6553
the Revised Code that was included in the indictment, count in 6554
the indictment, or information charging the offense;6555

       (17) A felony violation of division (A) or (B) of section 6556
2919.25 of the Revised Code if division (D)(3), (4), or (5) of 6557
that section, and division (A)(6) of that section, require the 6558
imposition of a prison term;6559

       (18) A felony violation of section 2903.11, 2903.12, or 6560
2903.13 of the Revised Code, if the victim of the offense was a 6561
woman that the offender knew was pregnant at the time of the 6562
violation, with respect to a portion of the sentence imposed 6563
pursuant to division (D)(8) of section 2929.14 of the Revised 6564
Code.6565

       (G) Notwithstanding divisions (A) to (E) of this section, if6566
an offender is being sentenced for a fourth degree felony OVI6567
offense or for a third degree felony OVI offense, the court shall6568
impose upon the offender a mandatory term of local incarceration6569
or a mandatory prison term in accordance with the following:6570

       (1) If the offender is being sentenced for a fourth degree6571
felony OVI offense and if the offender has not been convicted of 6572
and has not pleaded guilty to a specification of the type 6573
described in section 2941.1413 of the Revised Code, the court may 6574
impose upon the offender a mandatory term of local incarceration6575
of sixty days or one hundred twenty days as specified in division 6576
(G)(1)(d) of section 4511.19 of the Revised Code. The court shall6577
not reduce the term pursuant to section 2929.20, 2967.193, or any6578
other provision of the Revised Code. The court that imposes a6579
mandatory term of local incarceration under this division shall6580
specify whether the term is to be served in a jail, a6581
community-based correctional facility, a halfway house, or an6582
alternative residential facility, and the offender shall serve the6583
term in the type of facility specified by the court. A mandatory6584
term of local incarceration imposed under division (G)(1) of this6585
section is not subject to any other Revised Code provision that 6586
pertains to a prison term except as provided in division (A)(1) 6587
of this section.6588

       (2) If the offender is being sentenced for a third degree6589
felony OVI offense, or if the offender is being sentenced for a6590
fourth degree felony OVI offense and the court does not impose a6591
mandatory term of local incarceration under division (G)(1) of6592
this section, the court shall impose upon the offender a mandatory 6593
prison term of one, two, three, four, or five years if the 6594
offender also is convicted of or also pleads guilty to a 6595
specification of the type described in section 2941.1413 of the 6596
Revised Code or shall impose upon the offender a mandatory prison 6597
term of sixty days or one hundred twenty days as specified in 6598
division (G)(1)(d) or (e) of section 4511.19 of the Revised Code 6599
if the offender has not been convicted of and has not pleaded 6600
guilty to a specification of that type. TheSubject to division 6601
(K) of section 2967.19 of the Revised Code, the court shall not 6602
reduce the term pursuant to section 2929.20, 2967.19, 2967.193, 6603
or any other provision of the Revised Code. The offender shall 6604
serve the one-, two-, three-, four-, or five-year mandatory 6605
prison term consecutively to and prior to the prison term 6606
imposed for the underlying offense and consecutively to any 6607
other mandatory prison term imposed in relation to the offense. 6608
In no case shall an offender who once has been sentenced to a6609
mandatory term of local incarceration pursuant to division (G)(1)6610
of this section for a fourth degree felony OVI offense be6611
sentenced to another mandatory term of local incarceration under6612
that division for any violation of division (A) of section 6613
4511.19 of the Revised Code. In addition to the mandatory prison 6614
term described in division (G)(2) of this section, the court may 6615
sentence the offender to a community control sanction under 6616
section 2929.16 or 2929.17 of the Revised Code, but the offender 6617
shall serve the prison term prior to serving the community 6618
control sanction. The department of rehabilitation and correction6619
may place an offender sentenced to a mandatory prison term under6620
this division in an intensive program prison established pursuant6621
to section 5120.033 of the Revised Code if the department gave the6622
sentencing judge prior notice of its intent to place the offender6623
in an intensive program prison established under that section and6624
if the judge did not notify the department that the judge6625
disapproved the placement. Upon the establishment of the initial6626
intensive program prison pursuant to section 5120.033 of the6627
Revised Code that is privately operated and managed by a6628
contractor pursuant to a contract entered into under section 9.066629
of the Revised Code, both of the following apply:6630

       (a) The department of rehabilitation and correction shall6631
make a reasonable effort to ensure that a sufficient number of6632
offenders sentenced to a mandatory prison term under this division6633
are placed in the privately operated and managed prison so that6634
the privately operated and managed prison has full occupancy.6635

       (b) Unless the privately operated and managed prison has full6636
occupancy, the department of rehabilitation and correction shall 6637
not place any offender sentenced to a mandatory prison term under 6638
this division in any intensive program prison established pursuant6639
to section 5120.033 of the Revised Code other than the privately 6640
operated and managed prison.6641

       (H) If an offender is being sentenced for a sexually oriented 6642
offense or child-victim oriented offense that is a felony 6643
committed on or after January 1, 1997, the judge shall require the 6644
offender to submit to a DNA specimen collection procedure pursuant 6645
to section 2901.07 of the Revised Code.6646

       (I) If an offender is being sentenced for a sexually oriented 6647
offense or a child-victim oriented offense committed on or after 6648
January 1, 1997, the judge shall include in the sentence a 6649
summary of the offender's duties imposed under sections 2950.04, 6650
2950.041, 2950.05, and 2950.06 of the Revised Code and the6651
duration of the duties. The judge shall inform the offender, at 6652
the time of sentencing, of those duties and of their duration. If 6653
required under division (A)(2) of section 2950.03 of the Revised 6654
Code, the judge shall perform the duties specified in that6655
section, or, if required under division (A)(6) of section 2950.03 6656
of the Revised Code, the judge shall perform the duties specified 6657
in that division.6658

       (J)(1) Except as provided in division (J)(2) of this section, 6659
when considering sentencing factors under this section in relation 6660
to an offender who is convicted of or pleads guilty to an attempt 6661
to commit an offense in violation of section 2923.02 of the 6662
Revised Code, the sentencing court shall consider the factors6663
applicable to the felony category of the violation of section6664
2923.02 of the Revised Code instead of the factors applicable to6665
the felony category of the offense attempted.6666

       (2) When considering sentencing factors under this section in 6667
relation to an offender who is convicted of or pleads guilty to an 6668
attempt to commit a drug abuse offense for which the penalty is6669
determined by the amount or number of unit doses of the controlled6670
substance involved in the drug abuse offense, the sentencing court6671
shall consider the factors applicable to the felony category that6672
the drug abuse offense attempted would be if that drug abuse6673
offense had been committed and had involved an amount or number of6674
unit doses of the controlled substance that is within the next6675
lower range of controlled substance amounts than was involved in6676
the attempt.6677

       (K) As used in this section, "drug abuse offense" has the6678
same meaning as in section 2925.01 of the Revised Code.6679

       (L) At the time of sentencing an offender for any sexually 6680
oriented offense, if the offender is a tier III sex 6681
offender/child-victim offender relative to that offense and the 6682
offender does not serve a prison term or jail term, the court may 6683
require that the offender be monitored by means of a global 6684
positioning device. If the court requires such monitoring, the 6685
cost of monitoring shall be borne by the offender. If the 6686
offender is indigent, the cost of compliance shall be paid by the 6687
crime victims reparations fund.6688

       Sec. 2929.14.  (A) Except as provided in division (C),6689
(D)(1), (D)(2), (D)(3), (D)(4), (D)(5), (D)(6), (D)(7), (D)(8), 6690
(G), (I), (J), or (L) of this section or in division (D)(6) of 6691
section 2919.25 of the Revised Code and except in relation to an 6692
offense for which a sentence of death or life imprisonment is 6693
to be imposed, if the court imposing a sentence upon an 6694
offender for a felony elects or is required to impose a prison 6695
term on the offender pursuant to this chapter, the court shall6696
impose a definite prison term that shall be one of the 6697
following:6698

       (1) For a felony of the first degree, the prison term shall6699
be three, four, five, six, seven, eight, nine, or ten years.6700

       (2) For a felony of the second degree, the prison term shall6701
be two, three, four, five, six, seven, or eight years.6702

       (3) For a felony of the third degree, the prison term shall6703
be one, two, three, four, or five years.6704

       (4) For a felony of the fourth degree, the prison term shall6705
be six, seven, eight, nine, ten, eleven, twelve, thirteen,6706
fourteen, fifteen, sixteen, seventeen, or eighteen months.6707

       (5) For a felony of the fifth degree, the prison term shall6708
be six, seven, eight, nine, ten, eleven, or twelve months.6709

       (B) Except as provided in division (C), (D)(1), (D)(2),6710
(D)(3), (D)(5), (D)(6), (D)(7), (D)(8), (G), (I), (J), or (L) of 6711
this section, in section 2907.02 , 2907.05, or 2919.25 of the 6712
Revised Code, or in Chapter 2925. of the Revised Code, if the 6713
court imposing a sentence upon an offender for a felony elects 6714
or is required to impose a prison term on the offender, the 6715
court shall impose the shortest prison term authorized for the 6716
offense pursuant to division (A) of this section, unless one or 6717
more of the following applies:6718

       (1) The offender was serving a prison term at the time of the 6719
offense, or the offender previously had served a prison term.6720

       (2) The court finds on the record that the shortest prison6721
term will demean the seriousness of the offender's conduct or will6722
not adequately protect the public from future crime by the6723
offender or others.6724

       (C) Except as provided in division (D)(7), (D)(8), (G), or 6725
(L) of this section, in section 2919.25 of the Revised Code, or 6726
in Chapter 2925. of the Revised Code, the court imposing a 6727
sentence upon an offender for a felony may impose the longest 6728
prison term authorized for the offense pursuant to division (A) 6729
of this section only upon offenders who committed the worst forms 6730
of the offense, upon offenders who pose the greatest likelihood 6731
of committing future crimes, upon certain major drug offenders 6732
under division (D)(3) of this section, and upon certain repeat6733
violent offenders in accordance with division (D)(2) of this 6734
section.6735

       (D)(1)(a) Except as provided in division (D)(1)(e) of this6736
section, if an offender who is convicted of or pleads guilty to a6737
felony also is convicted of or pleads guilty to a specification of6738
the type described in section 2941.141, 2941.144, or 2941.145 of6739
the Revised Code, the court shall impose on the offender one of6740
the following prison terms:6741

       (i) A prison term of six years if the specification is of the6742
type described in section 2941.144 of the Revised Code that6743
charges the offender with having a firearm that is an automatic6744
firearm or that was equipped with a firearm muffler or silencer on6745
or about the offender's person or under the offender's control6746
while committing the felony;6747

       (ii) A prison term of three years if the specification is of6748
the type described in section 2941.145 of the Revised Code that6749
charges the offender with having a firearm on or about the6750
offender's person or under the offender's control while committing6751
the offense and displaying the firearm, brandishing the firearm,6752
indicating that the offender possessed the firearm, or using it to6753
facilitate the offense;6754

       (iii) A prison term of one year if the specification is of6755
the type described in section 2941.141 of the Revised Code that6756
charges the offender with having a firearm on or about the6757
offender's person or under the offender's control while committing6758
the felony.6759

       (b) If a court imposes a prison term on an offender under6760
division (D)(1)(a) of this section, subject to division (K) of 6761
section 2967.19 of the Revised Code, the prison term shall not be6762
reduced pursuant to section 2967.19, section 2929.20, section 6763
2967.193, or any other provision of Chapter 2967. or Chapter 6764
5120. of the Revised Code. Except as provided in division 6765
(D)(1)(g) of this section, a court shall not impose more than 6766
one prison term on an offender under division (D)(1)(a) of this 6767
section for felonies committed as part of the same act or 6768
transaction.6769

       (c) Except as provided in division (D)(1)(e) of this section, 6770
if an offender who is convicted of or pleads guilty to a violation 6771
of section 2923.161 of the Revised Code or to a felony that 6772
includes, as an essential element, purposely or knowingly causing 6773
or attempting to cause the death of or physical harm to another,6774
also is convicted of or pleads guilty to a specification of the6775
type described in section 2941.146 of the Revised Code that6776
charges the offender with committing the offense by discharging a6777
firearm from a motor vehicle other than a manufactured home, the6778
court, after imposing a prison term on the offender for the6779
violation of section 2923.161 of the Revised Code or for the other6780
felony offense under division (A), (D)(2), or (D)(3) of this6781
section, shall impose an additional prison term of five years upon6782
the offender that,subject to division (K) of section 2967.19 of 6783
the Revised Code, shall not be reduced pursuant to section6784
2929.20, section 2967.19, section 2967.193, or any other provision 6785
of Chapter 2967. or Chapter 5120. of the Revised Code. A court 6786
shall not impose more than one additional prison term on an 6787
offender under division (D)(1)(c) of this section for felonies 6788
committed as part of the same act or transaction. If a court 6789
imposes an additional prison term on an offender under division 6790
(D)(1)(c) of this section relative to an offense, the court also 6791
shall impose a prison term under division (D)(1)(a) of this 6792
section relative to the same offense, provided the criteria 6793
specified in that division for imposing an additional prison term 6794
are satisfied relative to the offender and the offense.6795

       (d) If an offender who is convicted of or pleads guilty to6796
an offense of violence that is a felony also is convicted of or6797
pleads guilty to a specification of the type described in section6798
2941.1411 of the Revised Code that charges the offender with6799
wearing or carrying body armor while committing the felony offense6800
of violence, the court shall impose on the offender a prison term6801
of two years. The prison term so imposed, subject to division (K) 6802
of section 2967.19 of the Revised Code, shall not be reduced6803
pursuant to section 2929.20, section 2967.19, section 2967.193, or 6804
any other provision of Chapter 2967. or Chapter 5120. of the6805
Revised Code. A court shall not impose more than one prison term6806
on an offender under division (D)(1)(d) of this section for6807
felonies committed as part of the same act or transaction. If a6808
court imposes an additional prison term under division (D)(1)(a)6809
or (c) of this section, the court is not precluded from imposing6810
an additional prison term under division (D)(1)(d) of this6811
section.6812

       (e) The court shall not impose any of the prison terms6813
described in division (D)(1)(a) of this section or any of the6814
additional prison terms described in division (D)(1)(c) of this6815
section upon an offender for a violation of section 2923.12 or6816
2923.123 of the Revised Code. The court shall not impose any of 6817
the prison terms described in division (D)(1)(a) or (b) of this 6818
section upon an offender for a violation of section 2923.122 that 6819
involves a deadly weapon that is a firearm other than a dangerous 6820
ordnance, section 2923.16, or section 2923.121 of the Revised 6821
Code. The court shall not impose any of the prison terms described 6822
in division (D)(1)(a) of this section or any of the additional 6823
prison terms described in division (D)(1)(c) of this section upon 6824
an offender for a violation of section 2923.13 of the Revised Code 6825
unless all of the following apply:6826

       (i) The offender previously has been convicted of aggravated6827
murder, murder, or any felony of the first or second degree.6828

       (ii) Less than five years have passed since the offender was6829
released from prison or post-release control, whichever is later,6830
for the prior offense.6831

        (f) If an offender is convicted of or pleads guilty to a 6832
felony that includes, as an essential element, causing or 6833
attempting to cause the death of or physical harm to another and 6834
also is convicted of or pleads guilty to a specification of the 6835
type described in section 2941.1412 of the Revised Code that 6836
charges the offender with committing the offense by discharging a 6837
firearm at a peace officer as defined in section 2935.01 of the 6838
Revised Code or a corrections officer, as defined in section6839
2941.1412 of the Revised Code, the court, after imposing a prison6840
term on the offender for the felony offense under division (A),6841
(D)(2), or (D)(3) of this section, shall impose an additional6842
prison term of seven years upon the offender that, subject to 6843
division (K) of section 2967.28 of the Revised Code, shall not be6844
reduced pursuant to section 2929.20, section 2967.19, section 6845
2967.193, or any other provision of Chapter 2967. or Chapter 6846
5120. of the Revised Code. If an offender is convicted of or 6847
pleads guilty to two or more felonies that include, as an 6848
essential element, causing or attempting to cause the death or 6849
physical harm to another and also is convicted of or pleads 6850
guilty to a specification of the type described under division 6851
(D)(1)(f) of this section in connection with two or more of the 6852
felonies of which the offender is convicted or to which the 6853
offender pleads guilty, the sentencing court shall impose on the 6854
offender the prison term specified under division (D)(1)(f) of 6855
this section for each of two of the specifications of which the 6856
offender is convicted or to which the offender pleads guilty 6857
and, in its discretion, also may impose on the offender the 6858
prison term specified under that division for any or all of the 6859
remaining specifications. If a court imposes an additional 6860
prison term on an offender under division (D)(1)(f) of this 6861
section relative to an offense, the court shall not impose a 6862
prison term under division (D)(1)(a) or (c) of this section 6863
relative to the same offense.6864

       (g) If an offender is convicted of or pleads guilty to two 6865
or more felonies, if one or more of those felonies is aggravated 6866
murder, murder, attempted aggravated murder, attempted murder, 6867
aggravated robbery, felonious assault, or rape, and if the 6868
offender is convicted of or pleads guilty to a specification of 6869
the type described under division (D)(1)(a) of this section in 6870
connection with two or more of the felonies, the sentencing court 6871
shall impose on the offender the prison term specified under 6872
division (D)(1)(a) of this section for each of the two most 6873
serious specifications of which the offender is convicted or to 6874
which the offender pleads guilty and, in its discretion, also may 6875
impose on the offender the prison term specified under that 6876
division for any or all of the remaining specifications.6877

       (2)(a) If division (D)(2)(b) of this section does not apply, 6878
the court may impose on an offender, in addition to the longest 6879
prison term authorized or required for the offense, an additional 6880
definite prison term of one, two, three, four, five, six, seven, 6881
eight, nine, or ten years if all of the following criteria are 6882
met:6883

       (i) The offender is convicted of or pleads guilty to a 6884
specification of the type described in section 2941.149 of the 6885
Revised Code that the offender is a repeat violent offender.6886

       (ii) The offense of which the offender currently is convicted 6887
or to which the offender currently pleads guilty is aggravated 6888
murder and the court does not impose a sentence of death or life 6889
imprisonment without parole, murder, terrorism and the court does 6890
not impose a sentence of life imprisonment without parole, any 6891
felony of the first degree that is an offense of violence and the 6892
court does not impose a sentence of life imprisonment without 6893
parole, or any felony of the second degree that is an offense of 6894
violence and the trier of fact finds that the offense involved an 6895
attempt to cause or a threat to cause serious physical harm to a 6896
person or resulted in serious physical harm to a person.6897

       (iii) The court imposes the longest prison term for the 6898
offense that is not life imprisonment without parole.6899

       (iv) The court finds that the prison terms imposed pursuant 6900
to division (D)(2)(a)(iii) of this section and, if applicable, 6901
division (D)(1) or (3) of this section are inadequate to punish 6902
the offender and protect the public from future crime, because the6903
applicable factors under section 2929.12 of the Revised Code6904
indicating a greater likelihood of recidivism outweigh the6905
applicable factors under that section indicating a lesser6906
likelihood of recidivism.6907

       (v) The court finds that the prison terms imposed pursuant 6908
to division (D)(2)(a)(iii) of this section and, if applicable, 6909
division (D)(1) or (3) of this section are demeaning to the6910
seriousness of the offense, because one or more of the factors6911
under section 2929.12 of the Revised Code indicating that the 6912
offender's conduct is more serious than conduct normally6913
constituting the offense are present, and they outweigh the 6914
applicable factors under that section indicating that the 6915
offender's conduct is less serious than conduct normally 6916
constituting the offense.6917

       (b) The court shall impose on an offender the longest prison 6918
term authorized or required for the offense and shall impose on 6919
the offender an additional definite prison term of one, two, 6920
three, four, five, six, seven, eight, nine, or ten years if all of 6921
the following criteria are met:6922

       (i) The offender is convicted of or pleads guilty to a 6923
specification of the type described in section 2941.149 of the 6924
Revised Code that the offender is a repeat violent offender.6925

       (ii) The offender within the preceding twenty years has been 6926
convicted of or pleaded guilty to three or more offenses described 6927
in division (CC)(1) of section 2929.01 of the Revised Code, 6928
including all offenses described in that division of which the 6929
offender is convicted or to which the offender pleads guilty in 6930
the current prosecution and all offenses described in that 6931
division of which the offender previously has been convicted or to 6932
which the offender previously pleaded guilty, whether prosecuted 6933
together or separately.6934

       (iii) The offense or offenses of which the offender currently 6935
is convicted or to which the offender currently pleads guilty is 6936
aggravated murder and the court does not impose a sentence of 6937
death or life imprisonment without parole, murder, terrorism and 6938
the court does not impose a sentence of life imprisonment without 6939
parole, any felony of the first degree that is an offense of 6940
violence and the court does not impose a sentence of life 6941
imprisonment without parole, or any felony of the second degree 6942
that is an offense of violence and the trier of fact finds that 6943
the offense involved an attempt to cause or a threat to cause 6944
serious physical harm to a person or resulted in serious physical 6945
harm to a person.6946

       (c) For purposes of division (D)(2)(b) of this section, two 6947
or more offenses committed at the same time or as part of the same 6948
act or event shall be considered one offense, and that one offense 6949
shall be the offense with the greatest penalty.6950

       (d) A sentence imposed under division (D)(2)(a) or (b) of 6951
this section, subject to division (K) of section 2967.19 of the 6952
Revised Code, shall not be reduced pursuant to section 2929.20, 6953
section 2967.19, or section 2967.193, or any other provision of 6954
Chapter 2967. or Chapter 5120. of the Revised Code. The offender 6955
shall serve an additional prison term imposed under this section 6956
consecutively to and prior to the prison term imposed for the 6957
underlying offense.6958

       (e) When imposing a sentence pursuant to division (D)(2)(a) 6959
or (b) of this section, the court shall state its findings 6960
explaining the imposed sentence.6961

       (3)(a) Except when an offender commits a violation of section 6962
2903.01 or 2907.02 of the Revised Code and the penalty imposed for 6963
the violation is life imprisonment or commits a violation of 6964
section 2903.02 of the Revised Code, if the offender commits a 6965
violation of section 2925.03 or 2925.11 of the Revised Code and 6966
that section classifies the offender as a major drug offender and 6967
requires the imposition of a ten-year prison term on the offender, 6968
if the offender commits a felony violation of section 2925.02,6969
2925.04, 2925.05, 2925.36, 3719.07, 3719.08, 3719.16, 3719.161, 6970
4729.37, or 4729.61, division (C) or (D) of section 3719.172, 6971
division (C) of section 4729.51, or division (J) of section 6972
4729.54 of the Revised Code that includes the sale, offer to sell,6973
or possession of a schedule I or II controlled substance, with the 6974
exception of marihuana, and the court imposing sentence upon the 6975
offender finds that the offender is guilty of a specification of 6976
the type described in section 2941.1410 of the Revised Code 6977
charging that the offender is a major drug offender, if the court 6978
imposing sentence upon an offender for a felony finds that the 6979
offender is guilty of corrupt activity with the most serious 6980
offense in the pattern of corrupt activity being a felony of the 6981
first degree, or if the offender is guilty of an attempted6982
violation of section 2907.02 of the Revised Code and, had the6983
offender completed the violation of section 2907.02 of the Revised6984
Code that was attempted, the offender would have been subject to a6985
sentence of life imprisonment or life imprisonment without parole6986
for the violation of section 2907.02 of the Revised Code, the6987
court shall impose upon the offender for the felony violation a6988
ten-year prison term that, subject to division (K) of section 6989
2967.19 of the Revised Code, cannot be reduced pursuant to section6990
2929.20, section 2967.19, or any other provision of Chapter 2967. 6991
or 5120. of the Revised Code.6992

       (b) The court imposing a prison term on an offender under6993
division (D)(3)(a) of this section may impose an additional prison6994
term of one, two, three, four, five, six, seven, eight, nine, or6995
ten years, if the court, with respect to the term imposed under6996
division (D)(3)(a) of this section and, if applicable, divisions6997
(D)(1) and (2) of this section, makes both of the findings set6998
forth in divisions (D)(2)(a)(iv) and (v) of this section.6999

       (4) If the offender is being sentenced for a third or fourth7000
degree felony OVI offense under division (G)(2) of section 2929.137001
of the Revised Code, the sentencing court shall impose upon the7002
offender a mandatory prison term in accordance with that division.7003
In addition to the mandatory prison term, if the offender is being7004
sentenced for a fourth degree felony OVI offense, the court,7005
notwithstanding division (A)(4) of this section, may sentence the7006
offender to a definite prison term of not less than six months and7007
not more than thirty months, and if the offender is being7008
sentenced for a third degree felony OVI offense, the sentencing7009
court may sentence the offender to an additional prison term of7010
any duration specified in division (A)(3) of this section. In7011
either case, the additional prison term imposed shall be reduced7012
by the sixty or one hundred twenty days imposed upon the offender7013
as the mandatory prison term. The total of the additional prison7014
term imposed under division (D)(4) of this section plus the sixty7015
or one hundred twenty days imposed as the mandatory prison term7016
shall equal a definite term in the range of six months to thirty7017
months for a fourth degree felony OVI offense and shall equal one7018
of the authorized prison terms specified in division (A)(3) of7019
this section for a third degree felony OVI offense. If the court7020
imposes an additional prison term under division (D)(4) of this7021
section, the offender shall serve the additional prison term after7022
the offender has served the mandatory prison term required for the7023
offense. In addition to the mandatory prison term or mandatory and 7024
additional prison term imposed as described in division (D)(4) of 7025
this section, the court also may sentence the offender to a 7026
community control sanction under section 2929.16 or 2929.17 of the 7027
Revised Code, but the offender shall serve all of the prison terms 7028
so imposed prior to serving the community control sanction.7029

        If the offender is being sentenced for a fourth degree felony 7030
OVI offense under division (G)(1) of section 2929.13 of the 7031
Revised Code and the court imposes a mandatory term of local 7032
incarceration, the court may impose a prison term as described in 7033
division (A)(1) of that section.7034

       (5) If an offender is convicted of or pleads guilty to a7035
violation of division (A)(1) or (2) of section 2903.06 of the7036
Revised Code and also is convicted of or pleads guilty to a7037
specification of the type described in section 2941.1414 of the7038
Revised Code that charges that the victim of the offense is a7039
peace officer, as defined in section 2935.01 of the Revised Code, 7040
or an investigator of the bureau of criminal identification and 7041
investigation, as defined in section 2903.11 of the Revised Code,7042
the court shall impose on the offender a prison term of five7043
years. If a court imposes a prison term on an offender under7044
division (D)(5) of this section, the prison term, subject to 7045
division (K) of section 2967.19 of the Revised Code, shall not be7046
reduced pursuant to section 2929.20, section 2967.19, section 7047
2967.193, or any other provision of Chapter 2967. or Chapter 7048
5120. of the Revised Code. A court shall not impose more than one 7049
prison term on an offender under division (D)(5) of this section 7050
for felonies committed as part of the same act.7051

        (6) If an offender is convicted of or pleads guilty to a7052
violation of division (A)(1) or (2) of section 2903.06 of the7053
Revised Code and also is convicted of or pleads guilty to a7054
specification of the type described in section 2941.1415 of the7055
Revised Code that charges that the offender previously has been7056
convicted of or pleaded guilty to three or more violations of 7057
division (A) or (B) of section 4511.19 of the Revised Code or an 7058
equivalent offense, as defined in section 2941.1415 of the Revised 7059
Code, or three or more violations of any combination of those 7060
divisions and offenses, the court shall impose on the offender a 7061
prison term of three years. If a court imposes a prison term on an 7062
offender under division (D)(6) of this section, the prison term, 7063
subject to division (K) of section 2967.19 of the Revised Code,7064
shall not be reduced pursuant to section 2929.20, section 2967.19,7065
section 2967.193, or any other provision of Chapter 2967. or 7066
Chapter 5120. of the Revised Code. A court shall not impose more 7067
than one prison term on an offender under division (D)(6) of 7068
this section for felonies committed as part of the same act.7069

       (7)(a) If an offender is convicted of or pleads guilty to a 7070
felony violation of section 2905.01, 2905.02, 2907.21, 2907.22, 7071
or 2923.32, division (A)(1) or (2) of section 2907.323, or 7072
division (B)(1), (2), (3), (4), or (5) of section 2919.22 of the 7073
Revised Code and also is convicted of or pleads guilty to a 7074
specification of the type described in section 2941.1422 of the 7075
Revised Code that charges that the offender knowingly committed 7076
the offense in furtherance of human trafficking, the court shall 7077
impose on the offender a mandatory prison term that is one of 7078
the following:7079

       (i) If the offense is a felony of the first degree, a 7080
definite prison term of not less than five years and not greater 7081
than ten years;7082

       (ii) If the offense is a felony of the second or third 7083
degree, a definite prison term of not less than three years and 7084
not greater than the maximum prison term allowed for the offense 7085
by division (A) of section 2929.14 of the Revised Code;7086

       (iii) If the offense is a felony of the fourth or fifth 7087
degree, a definite prison term that is the maximum prison term 7088
allowed for the offense by division (A) of section 2929.14 of the 7089
Revised Code.7090

       (b) TheSubject to division (K) of section 2967.19 of the 7091
Revised Code, the prison term imposed under division (D)(7)(a) of 7092
this section shall not be reduced pursuant to section 2929.20, 7093
section 2967.19, section 2967.193, or any other provision of 7094
Chapter 2967. of the Revised Code. A court shall not impose 7095
more than one prison term on an offender under division 7096
(D)(7)(a) of this section for felonies committed as part of the 7097
same act, scheme, or plan.7098

       (8) If an offender is convicted of or pleads guilty to a 7099
felony violation of section 2903.11, 2903.12, or 2903.13 of the 7100
Revised Code and also is convicted of or pleads guilty to a 7101
specification of the type described in section 2941.1423 of the 7102
Revised Code that charges that the victim of the violation was a 7103
woman whom the offender knew was pregnant at the time of the 7104
violation, notwithstanding the range of prison terms prescribed in 7105
division (A) of this section for felonies of the same degree as 7106
the violation, the court shall impose on the offender a mandatory 7107
prison term that is either a definite prison term of six months 7108
or one of the prison terms prescribed in section 2929.14 of the 7109
Revised Code for felonies of the same degree as the violation.7110

       (E)(1)(a) Subject to division (E)(1)(b) of this section, if a 7111
mandatory prison term is imposed upon an offender pursuant to7112
division (D)(1)(a) of this section for having a firearm on or7113
about the offender's person or under the offender's control while7114
committing a felony, if a mandatory prison term is imposed upon an7115
offender pursuant to division (D)(1)(c) of this section for7116
committing a felony specified in that division by discharging a7117
firearm from a motor vehicle, or if both types of mandatory prison7118
terms are imposed, the offender shall serve any mandatory prison7119
term imposed under either division consecutively to any other7120
mandatory prison term imposed under either division or under7121
division (D)(1)(d) of this section, consecutively to and prior to7122
any prison term imposed for the underlying felony pursuant to7123
division (A), (D)(2), or (D)(3) of this section or any other7124
section of the Revised Code, and consecutively to any other prison7125
term or mandatory prison term previously or subsequently imposed7126
upon the offender.7127

       (b) If a mandatory prison term is imposed upon an offender7128
pursuant to division (D)(1)(d) of this section for wearing or7129
carrying body armor while committing an offense of violence that7130
is a felony, the offender shall serve the mandatory term so7131
imposed consecutively to any other mandatory prison term imposed7132
under that division or under division (D)(1)(a) or (c) of this7133
section, consecutively to and prior to any prison term imposed for7134
the underlying felony under division (A), (D)(2), or (D)(3) of7135
this section or any other section of the Revised Code, and7136
consecutively to any other prison term or mandatory prison term7137
previously or subsequently imposed upon the offender.7138

       (c) If a mandatory prison term is imposed upon an offender7139
pursuant to division (D)(1)(f) of this section, the offender shall7140
serve the mandatory prison term so imposed consecutively to and7141
prior to any prison term imposed for the underlying felony under7142
division (A), (D)(2), or (D)(3) of this section or any other7143
section of the Revised Code, and consecutively to any other prison7144
term or mandatory prison term previously or subsequently imposed7145
upon the offender.7146

       (d) If a mandatory prison term is imposed upon an offender 7147
pursuant to division (D)(7) or (8) of this section, the offender 7148
shall serve the mandatory prison term so imposed consecutively to 7149
any other mandatory prison term imposed under that division or 7150
under any other provision of law and consecutively to any other 7151
prison term or mandatory prison term previously or subsequently 7152
imposed upon the offender.7153

       (2) If an offender who is an inmate in a jail, prison, or7154
other residential detention facility violates section 2917.02,7155
2917.03, 2921.34, or 2921.35 of the Revised Code or division 7156
(A)(1) or (2) of section 2921.34 of the Revised Code, if an 7157
offender who is under detention at a detention facility commits a 7158
felony violation of section 2923.131 of the Revised Code, or if an7159
offender who is an inmate in a jail, prison, or other residential7160
detention facility or is under detention at a detention facility7161
commits another felony while the offender is an escapee in7162
violation of division (A)(1) or (2) of section 2921.34 of the 7163
Revised Code, any prison term imposed upon the offender for one of 7164
those violations shall be served by the offender consecutively to 7165
the prison term or term of imprisonment the offender was serving 7166
when the offender committed that offense and to any other prison7167
term previously or subsequently imposed upon the offender.7168

       (3) If a prison term is imposed for a violation of division7169
(B) of section 2911.01 of the Revised Code, a violation of 7170
division (A) of section 2913.02 of the Revised Code in which the 7171
stolen property is a firearm or dangerous ordnance, or a felony 7172
violation of division (B) of section 2921.331 of the Revised Code, 7173
the offender shall serve that prison term consecutively to any7174
other prison term or mandatory prison term previously or 7175
subsequently imposed upon the offender.7176

       (4) If multiple prison terms are imposed on an offender for7177
convictions of multiple offenses, the court may require the7178
offender to serve the prison terms consecutively if the court7179
finds that the consecutive service is necessary to protect the7180
public from future crime or to punish the offender and that7181
consecutive sentences are not disproportionate to the seriousness7182
of the offender's conduct and to the danger the offender poses to7183
the public, and if the court also finds any of the following:7184

       (a) The offender committed one or more of the multiple7185
offenses while the offender was awaiting trial or sentencing, was7186
under a sanction imposed pursuant to section 2929.16, 2929.17, or7187
2929.18 of the Revised Code, or was under post-release control for7188
a prior offense.7189

       (b) At least two of the multiple offenses were committed as7190
part of one or more courses of conduct, and the harm caused by two7191
or more of the multiple offenses so committed was so great or7192
unusual that no single prison term for any of the offenses7193
committed as part of any of the courses of conduct adequately7194
reflects the seriousness of the offender's conduct.7195

       (c) The offender's history of criminal conduct demonstrates7196
that consecutive sentences are necessary to protect the public7197
from future crime by the offender.7198

       (5) If a mandatory prison term is imposed upon an offender7199
pursuant to division (D)(5) or (6) of this section, the offender7200
shall serve the mandatory prison term consecutively to and prior7201
to any prison term imposed for the underlying violation of7202
division (A)(1) or (2) of section 2903.06 of the Revised Code7203
pursuant to division (A) of this section or section 2929.142 of 7204
the Revised Code. If a mandatory prison term is imposed upon an 7205
offender pursuant to division (D)(5) of this section, and if a 7206
mandatory prison term also is imposed upon the offender pursuant 7207
to division (D)(6) of this section in relation to the same 7208
violation, the offender shall serve the mandatory prison term 7209
imposed pursuant to division (D)(5) of this section consecutively 7210
to and prior to the mandatory prison term imposed pursuant to 7211
division (D)(6) of this section and consecutively to and prior to 7212
any prison term imposed for the underlying violation of division 7213
(A)(1) or (2) of section 2903.06 of the Revised Code pursuant to 7214
division (A) of this section or section 2929.142 of the Revised 7215
Code.7216

       (6) When consecutive prison terms are imposed pursuant to7217
division (E)(1), (2), (3), (4), or (5) or division (J)(1) or (2) 7218
of this section, the term to be served is the aggregate of all of 7219
the terms so imposed.7220

       (F)(1) If a court imposes a prison term for a felony of the 7221
first degree, for a felony of the second degree, for a felony sex 7222
offense, or for a felony of the third degree that is not a felony 7223
sex offense and in the commission of which the offender caused or 7224
threatened to cause physical harm to a person, it shall include in 7225
the sentence a requirement that the offender be subject to a 7226
period of post-release control after the offender's release from 7227
imprisonment, in accordance with that division. If a court imposes 7228
a sentence including a prison term of a type described in this 7229
division on or after July 11, 2006, the failure of a court to 7230
include a post-release control requirement in the sentence 7231
pursuant to this division does not negate, limit, or otherwise 7232
affect the mandatory period of post-release control that is 7233
required for the offender under division (B) of section 2967.28 of 7234
the Revised Code. Section 2929.191 of the Revised Code applies if, 7235
prior to July 11, 2006, a court imposed a sentence including a 7236
prison term of a type described in this division and failed to 7237
include in the sentence pursuant to this division a statement 7238
regarding post-release control.7239

       (2) If a court imposes a prison term for a felony of the 7240
third, fourth, or fifth degree that is not subject to division 7241
(F)(1) of this section, it shall include in the sentence a 7242
requirement that the offender be subject to a period of 7243
post-release control after the offender's release from 7244
imprisonment, in accordance with that division, if the parole 7245
board determines that a period of post-release control is7246
necessary. Section 2929.191 of the Revised Code applies if, prior 7247
to July 11, 2006, a court imposed a sentence including a prison 7248
term of a type described in this division and failed to include in 7249
the sentence pursuant to this division a statement regarding 7250
post-release control.7251

       (G) The court shall impose sentence upon the offender in 7252
accordance with section 2971.03 of the Revised Code, and Chapter 7253
2971. of the Revised Code applies regarding the prison term or 7254
term of life imprisonment without parole imposed upon the offender 7255
and the service of that term of imprisonment if any of the 7256
following apply:7257

       (1) A person is convicted of or pleads guilty to a violent 7258
sex offense or a designated homicide, assault, or kidnapping 7259
offense, and, in relation to that offense, the offender is 7260
adjudicated a sexually violent predator.7261

       (2) A person is convicted of or pleads guilty to a violation 7262
of division (A)(1)(b) of section 2907.02 of the Revised Code 7263
committed on or after January 2, 2007, and either the court does 7264
not impose a sentence of life without parole when authorized 7265
pursuant to division (B) of section 2907.02 of the Revised Code, 7266
or division (B) of section 2907.02 of the Revised Code provides 7267
that the court shall not sentence the offender pursuant to 7268
section 2971.03 of the Revised Code.7269

       (3) A person is convicted of or pleads guilty to attempted 7270
rape committed on or after January 2, 2007, and a specification 7271
of the type described in section 2941.1418, 2941.1419, or 7272
2941.1420 of the Revised Code.7273

       (4) A person is convicted of or pleads guilty to a violation 7274
of section 2905.01 of the Revised Code committed on or after 7275
January 1, 2008, and that section requires the court to sentence 7276
the offender pursuant to section 2971.03 of the Revised Code.7277

        (5) A person is convicted of or pleads guilty to aggravated 7278
murder committed on or after January 1, 2008, and division 7279
(A)(2)(b)(ii) of section 2929.022, division (A)(1)(e), 7280
(C)(1)(a)(v), (C)(2)(a)(ii), (D)(2)(b), (D)(3)(a)(iv), or 7281
(E)(1)(d) of section 2929.03, or division (A) or (B) of section 7282
2929.06 of the Revised Code requires the court to sentence the 7283
offender pursuant to division (B)(3) of section 2971.03 of the 7284
Revised Code.7285

        (6) A person is convicted of or pleads guilty to murder 7286
committed on or after January 1, 2008, and division (B)(2) of 7287
section 2929.02 of the Revised Code requires the court to 7288
sentence the offender pursuant to section 2971.03 of the Revised 7289
Code.7290

       (H) If a person who has been convicted of or pleaded guilty7291
to a felony is sentenced to a prison term or term of imprisonment7292
under this section, sections 2929.02 to 2929.06 of the Revised7293
Code, section 2929.142 of the Revised Code, section 2971.03 of the7294
Revised Code, or any other provision of law, section 5120.163 of 7295
the Revised Code applies regarding the person while the person is 7296
confined in a state correctional institution.7297

       (I) If an offender who is convicted of or pleads guilty to a7298
felony that is an offense of violence also is convicted of or7299
pleads guilty to a specification of the type described in section7300
2941.142 of the Revised Code that charges the offender with having7301
committed the felony while participating in a criminal gang, the7302
court shall impose upon the offender an additional prison term of7303
one, two, or three years.7304

       (J)(1) If an offender who is convicted of or pleads guilty to7305
aggravated murder, murder, or a felony of the first, second, or7306
third degree that is an offense of violence also is convicted of7307
or pleads guilty to a specification of the type described in7308
section 2941.143 of the Revised Code that charges the offender7309
with having committed the offense in a school safety zone or7310
towards a person in a school safety zone, the court shall impose7311
upon the offender an additional prison term of two years. The7312
offender shall serve the additional two years consecutively to and7313
prior to the prison term imposed for the underlying offense.7314

       (2)(a) If an offender is convicted of or pleads guilty to a 7315
felony violation of section 2907.22, 2907.24, 2907.241, or 2907.25 7316
of the Revised Code and to a specification of the type described 7317
in section 2941.1421 of the Revised Code and if the court imposes 7318
a prison term on the offender for the felony violation, the court 7319
may impose upon the offender an additional prison term as follows:7320

       (i) Subject to division (J)(2)(a)(ii) of this section, an 7321
additional prison term of one, two, three, four, five, or six 7322
months;7323

       (ii) If the offender previously has been convicted of or 7324
pleaded guilty to one or more felony or misdemeanor violations of 7325
section 2907.22, 2907.23, 2907.24, 2907.241, or 2907.25 of the 7326
Revised Code and also was convicted of or pleaded guilty to a 7327
specification of the type described in section 2941.1421 of the 7328
Revised Code regarding one or more of those violations, an 7329
additional prison term of one, two, three, four, five, six, seven, 7330
eight, nine, ten, eleven, or twelve months.7331

       (b) In lieu of imposing an additional prison term under 7332
division (J)(2)(a) of this section, the court may directly impose 7333
on the offender a sanction that requires the offender to wear a 7334
real-time processing, continual tracking electronic monitoring 7335
device during the period of time specified by the court. The 7336
period of time specified by the court shall equal the duration of 7337
an additional prison term that the court could have imposed upon 7338
the offender under division (J)(2)(a) of this section. A sanction 7339
imposed under this division shall commence on the date specified 7340
by the court, provided that the sanction shall not commence until 7341
after the offender has served the prison term imposed for the 7342
felony violation of section 2907.22, 2907.24, 2907.241, or 2907.25 7343
of the Revised Code and any residential sanction imposed for the 7344
violation under section 2929.16 of the Revised Code. A sanction 7345
imposed under this division shall be considered to be a community 7346
control sanction for purposes of section 2929.15 of the Revised 7347
Code, and all provisions of the Revised Code that pertain to 7348
community control sanctions shall apply to a sanction imposed 7349
under this division, except to the extent that they would by their 7350
nature be clearly inapplicable. The offender shall pay all costs 7351
associated with a sanction imposed under this division, including 7352
the cost of the use of the monitoring device.7353

       (K) At the time of sentencing, the court may recommend the7354
offender for placement in a program of shock incarceration under7355
section 5120.031 of the Revised Code or for placement in an7356
intensive program prison under section 5120.032 of the Revised7357
Code, disapprove placement of the offender in a program of shock7358
incarceration or an intensive program prison of that nature, or7359
make no recommendation on placement of the offender. In no case7360
shall the department of rehabilitation and correction place the7361
offender in a program or prison of that nature unless the7362
department determines as specified in section 5120.031 or 5120.0327363
of the Revised Code, whichever is applicable, that the offender is7364
eligible for the placement.7365

       If the court disapproves placement of the offender in a7366
program or prison of that nature, the department of rehabilitation7367
and correction shall not place the offender in any program of7368
shock incarceration or intensive program prison.7369

       If the court recommends placement of the offender in a7370
program of shock incarceration or in an intensive program prison, 7371
and if the offender is subsequently placed in the recommended7372
program or prison, the department shall notify the court of the7373
placement and shall include with the notice a brief description of7374
the placement.7375

       If the court recommends placement of the offender in a7376
program of shock incarceration or in an intensive program prison7377
and the department does not subsequently place the offender in the7378
recommended program or prison, the department shall send a notice7379
to the court indicating why the offender was not placed in the7380
recommended program or prison.7381

       If the court does not make a recommendation under this7382
division with respect to an offender and if the department7383
determines as specified in section 5120.031 or 5120.032 of the7384
Revised Code, whichever is applicable, that the offender is7385
eligible for placement in a program or prison of that nature, the7386
department shall screen the offender and determine if there is an7387
available program of shock incarceration or an intensive program7388
prison for which the offender is suited. If there is an available7389
program of shock incarceration or an intensive program prison for7390
which the offender is suited, the department shall notify the7391
court of the proposed placement of the offender as specified in7392
section 5120.031 or 5120.032 of the Revised Code and shall include7393
with the notice a brief description of the placement. The court7394
shall have ten days from receipt of the notice to disapprove the7395
placement.7396

       (L) If a person is convicted of or pleads guilty to 7397
aggravated vehicular homicide in violation of division (A)(1) of 7398
section 2903.06 of the Revised Code and division (B)(2)(c) of that 7399
section applies, the person shall be sentenced pursuant to section 7400
2929.142 of the Revised Code.7401

       Sec. 2929.20.  (A) As used in this section:7402

       (1)(a) Except as provided in division (A)(1)(b) of this 7403
section, "eligible offender" means any person who, on or after 7404
April 7, 2009, is serving a stated prison term ofthat includes 7405
one or more nonmandatory prison terms that in the aggregate are7406
ten years or less when either of the following applies:7407

       (i) The stated prison term does not include a mandatory7408
prison term.7409

       (ii) The stated prison term includes a mandatory prison 7410
term, and the person has served the mandatory prison term.7411

       (b) "Eligible offender" does not include any person who, on 7412
or after April 7, 2009, is serving a stated prison term for any 7413
of the following criminal offenses that was a felony and was 7414
committed while the person held a public office in this state:7415

       (i) A violation of section 2921.02, 2921.03, 2921.05, 7416
2921.31, 2921.32, 2921.41, 2921.42, or 2923.32 of the Revised 7417
Code;7418

       (ii) A violation of section 2913.42, 2921.04, 2921.11, or 7419
2921.12 of the Revised Code, when the conduct constituting the 7420
violation was related to the duties of the offender's public 7421
office or to the offender's actions as a public official holding 7422
that public office;7423

       (iii) A violation of an existing or former municipal 7424
ordinance or law of this or any other state or the United States 7425
that is substantially equivalent to any violation listed in 7426
division (A)(1)(b)(i) of this section;7427

       (iv) A violation of an existing or former municipal ordinance 7428
or law of this or any other state or the United States that is 7429
substantially equivalent to any violation listed in division 7430
(A)(1)(b)(ii) of this section, when the conduct constituting the 7431
violation was related to the duties of the offender's public 7432
office or to the offender's actions as a public official holding 7433
that public office;7434

       (v) A conspiracy to commit, attempt to commit, or complicity 7435
in committing any offense listed in division (A)(1)(b)(i) or 7436
described in division (A)(1)(b)(iii) of this section;7437

       (vi) A conspiracy to commit, attempt to commit, or complicity 7438
in committing any offense listed in division (A)(1)(b)(ii) or 7439
described in division (A)(1)(b)(iv) of this section, if the 7440
conduct constituting the offense that was the subject of the 7441
conspiracy, that would have constituted the offense attempted, or 7442
constituting the offense in which the offender was complicit was 7443
or would have been related to the duties of the offender's public 7444
office or to the offender's actions as a public official holding 7445
that public office.7446

       (2) "Nonmandatory prison term" means a prison term that is 7447
not a mandatory prison term.7448

       (3) "Public office" means any elected federal, state, or 7449
local government office in this state.7450

       (B) On the motion of an eligible offender or upon its own 7451
motion, the sentencing court may reduce the eligible offender's7452
statedaggregated nonmandatory prison term or terms of ten years 7453
or less through a judicial release under this section.7454

       (C) An eligible offender may file a motion for judicial 7455
release with the sentencing court within the following applicable 7456
periods:7457

       (1) If the statedaggregated nonmandatory prison term or 7458
terms is less than two years, the eligible offender may file the 7459
motion not earlier than thirty days after the offender is 7460
delivered to a state correctional institution or, if the prison 7461
term includes a mandatory prison term or terms, not earlier than7462
has served thirty days after the expiration of all mandatory 7463
prison termsof the aggregated nonmandatory prison term or terms.7464

       (2) If the statedaggregated nonmandatory prison term or 7465
terms is at least two years but less than five years, the 7466
eligible offender may file the motion not earlier than one7467
hundred eighty days after the offender is delivered to a state 7468
correctional institution or, if the prison term includes a 7469
mandatory prison term or terms, not earlier thanhas served one 7470
hundred eighty days after the expiration of all mandatory prison 7471
termsof the aggregated nonmandatory prison term or terms.7472

       (3) If the aggregated nonmandatory prison term or terms is 7473
five years, the eligible offender may file the motion after the 7474
eligible offender has served four years of the aggregated 7475
nonmandatory prison term or terms.7476

       (4) If the statedaggregated nonmandatory prison term or 7477
terms is more than five years or more but not more than ten7478
years, the eligible offender may file the motion not earlier than 7479
five years after the eligible offender is delivered to a state 7480
correctional institution or, if the prison term includes a 7481
mandatory prison term or terms, not earlier thanhas served five 7482
years after the expiration of all mandatory prisonof the 7483
aggregated nonmandatory prison term or terms.7484

       (D) Upon receipt of a timely motion for judicial release7485
filed by an eligible offender under division (C) of this section7486
or upon the sentencing court's own motion made within the7487
appropriate time specified in that division, the court may deny 7488
the motion without a hearing or schedule a hearing on the motion. 7489
The court shall not grant the motion without a hearing. If a court 7490
denies a motion without a hearing, the court later may consider7491
judicial release for that eligible offender on a subsequent motion 7492
filed by that eligible offender unless the court denies the motion 7493
with prejudice. If a court denies a motion with prejudice, the 7494
court may later consider judicial release on its own motion. If a 7495
court denies a motion after a hearing, the court shall not7496
consider a subsequent motion for that eligible offender. The court 7497
shall hold only one hearing for any eligible offender.7498

       A hearing under this section shall be conducted in open court7499
within sixty days after the motion is filed, provided that the 7500
court may delay the hearing for one hundred eighty additional 7501
days. If the court holds a hearing, the court shall enter a ruling7502
on the motion within ten days after the hearing. If the court7503
denies the motion without a hearing, the court shall enter its7504
ruling on the motion within sixty days after the motion is filed.7505

       (E) If a court schedules a hearing under division (D) of this7506
section, the court shall notify the eligible offender and the head 7507
of the state correctional institution in which the eligible 7508
offender is confined prior to the hearing. The head of the state 7509
correctional institution immediately shall notify the appropriate 7510
person at the department of rehabilitation and correction of the 7511
hearing, and the department within twenty-four hours after 7512
receipt of the notice, shall post on the database it maintains 7513
pursuant to section 5120.66 of the Revised Code the offender's 7514
name and all of the information specified in division 7515
(A)(1)(c)(i) of that section. If the court schedules a hearing 7516
for judicial release, the court promptly shall give notice of the 7517
hearing to the prosecuting attorney of the county in which the 7518
eligible offender was indicted. Upon receipt of the notice from 7519
the court, the prosecuting attorney shall notify the victim of the 7520
offense or the victim's representative pursuant to section 2930.16 7521
of the Revised Code.7522

       (F) Upon an offender's successful completion of 7523
rehabilitative activities, the head of the state correctional 7524
institution may notify the sentencing court of the successful 7525
completion of the activities.7526

       (G) Prior to the date of the hearing on a motion for judicial 7527
release under this section, the head of the state correctional 7528
institution in which the eligible offender is confined shall send 7529
to the court a report on the eligible offender's conduct in the 7530
institution and in any institution from which the eligible 7531
offender may have been transferred. The report shall cover the 7532
eligible offender's participation in school, vocational training, 7533
work, treatment, and other rehabilitative activities and any 7534
disciplinary action taken against the eligible offender. The 7535
report shall be made part of the record of the hearing.7536

       (H) If the court grants a hearing on a motion for judicial7537
release under this section, the eligible offender shall attend the7538
hearing if ordered to do so by the court. Upon receipt of a copy7539
of the journal entry containing the order, the head of the state7540
correctional institution in which the eligible offender is7541
incarcerated shall deliver the eligible offender to the sheriff of7542
the county in which the hearing is to be held. The sheriff shall7543
convey the eligible offender to and from the hearing.7544

       (I) At the hearing on a motion for judicial release under7545
this section, the court shall afford the eligible offender and the7546
eligible offender's attorney an opportunity to present written 7547
and, if present, oral information relevant to the motion. The 7548
court shall afford a similar opportunity to the prosecuting7549
attorney, the victim or the victim's representative, as defined in7550
section 2930.01 of the Revised Code, and any other person the7551
court determines is likely to present additional relevant7552
information. The court shall consider any statement of a victim7553
made pursuant to section 2930.14 or 2930.17 of the Revised Code,7554
any victim impact statement prepared pursuant to section 2947.0517555
of the Revised Code, and any report made under division (G) of7556
this section. The court may consider any written statement of any 7557
person submitted to the court pursuant to division (L) of this 7558
section. After ruling on the motion, the court shall notify the 7559
victim of the ruling in accordance with sections 2930.03 and7560
2930.16 of the Revised Code.7561

       (J)(1) A court shall not grant a judicial release under this7562
section to an eligible offender who is imprisoned for a felony of7563
the first or second degree, or to an eligible offender who7564
committed an offense under Chapter 2925. or 3719. of the Revised7565
Code and for whom there was a presumption under section 2929.13 of 7566
the Revised Code in favor of a prison term, unless the court, with 7567
reference to factors under section 2929.12 of the Revised Code, 7568
finds both of the following:7569

       (a) That a sanction other than a prison term would adequately 7570
punish the offender and protect the public from future criminal7571
violations by the eligible offender because the applicable factors7572
indicating a lesser likelihood of recidivism outweigh the7573
applicable factors indicating a greater likelihood of recidivism;7574

       (b) That a sanction other than a prison term would not demean 7575
the seriousness of the offense because factors indicating that the 7576
eligible offender's conduct in committing the offense was less 7577
serious than conduct normally constituting the offense outweigh 7578
factors indicating that the eligible offender's conduct was more 7579
serious than conduct normally constituting the offense.7580

       (2) A court that grants a judicial release to an eligible7581
offender under division (J)(1) of this section shall specify on7582
the record both findings required in that division and also shall7583
list all the factors described in that division that were7584
presented at the hearing.7585

       (K) If the court grants a motion for judicial release under7586
this section, the court shall order the release of the eligible7587
offender, shall place the eligible offender under an appropriate7588
community control sanction, under appropriate conditions, and 7589
under the supervision of the department of probation serving the 7590
court and shall reserve the right to reimpose the sentence that it 7591
reduced if the offender violates the sanction. If the court7592
reimposes the reduced sentence, it may do so either concurrently 7593
with, or consecutive to, any new sentence imposed upon the 7594
eligible offender as a result of the violation that is a new 7595
offense. The period of community control shall be no longer than 7596
five years. The court, in its discretion, may reduce the period 7597
of community control by the amount of time the eligible offender 7598
spent in jail or prison for the offense and in prison. If the7599
court made any findings pursuant to division (J)(1) of this 7600
section, the court shall serve a copy of the findings upon counsel 7601
for the parties within fifteen days after the date on which the 7602
court grants the motion for judicial release.7603

       If the court grants a motion for judicial release, the court 7604
shall notify the appropriate person at the department of 7605
rehabilitation and correction, and the department shall post 7606
notice of the release on the database it maintains pursuant to 7607
section 5120.66 of the Revised Code.7608

       (L) In addition to and independent of the right of a victim 7609
to make a statement pursuant to section 2930.14, 2930.17, or 7610
2946.051 of the Revised Code and any right of a person to present 7611
written information or make a statement pursuant to division (I) 7612
of this section, any person may submit to the court, at any time 7613
prior to the hearing on the offender's motion for judicial 7614
release, a written statement concerning the effects of the 7615
offender's crime or crimes, the circumstances surrounding the 7616
crime or crimes, the manner in which the crime or crimes were 7617
perpetrated, and the person's opinion as to whether the offender 7618
should be released.7619

       (M) The changes to this section that are made on the 7620
effective date of this division apply to any judicial release 7621
decision made on or after the effective date of this division for 7622
any eligible offender.7623

       Sec. 2929.26.  (A) Except when a mandatory jail term is7624
required by law, the court imposing a sentence for a misdemeanor,7625
other than a minor misdemeanor, may impose upon the offender any7626
community residential sanction or combination of community7627
residential sanctions under this section. Community residential7628
sanctions include, but are not limited to, the following:7629

       (1) A term of up to one hundred eighty days in a halfway7630
house or a term in a halfway house not to exceed the longest jail7631
term available for the offense, whichever is shorter, if the7632
political subdivision that would have responsibility for paying7633
the costs of confining the offender in a jail has entered into a7634
contract with the halfway house for use of the facility for7635
misdemeanor offenders;7636

       (2) A term of up to one hundred eighty days in an alternative7637
residential facility or a term in an alternative residential7638
facility not to exceed the longest jail term available for the7639
offense, whichever is shorter. The court may specify the level of 7640
security in the alternative residential facility that is needed 7641
for the offender.7642

       (3) If the offender is an eligible offender, as defined in 7643
section 307.932 of the Revised Code, a term of up to thirty days 7644
in a community alternative sentencing center or district community 7645
alternative sentencing center established and operated in 7646
accordance with that section, in the circumstances specified in 7647
that section, with one of the conditions of the sanction being 7648
that the offender complete in the center the entire term imposed.7649

       (B) TheA sentence to a community residential sanction under 7650
division (A)(3) of this section shall be in accordance with 7651
section 307.932 of the Revised Code. In all other cases, the court 7652
that sentences an offender to a community residential sanction 7653
under this section may do either or both of the following:7654

       (1) Permit the offender to serve the offender's sentence in7655
intermittent confinement, overnight, on weekends or at any other7656
time or times that will allow the offender to continue at the7657
offender's occupation or care for the offender's family;7658

       (2) Authorize the offender to be released so that the7659
offender may seek or maintain employment, receive education or7660
training, receive treatment, perform community service, or7661
otherwise fulfill an obligation imposed by law or by the court. A7662
release pursuant to this division shall be only for the duration7663
of time that is needed to fulfill the purpose of the release and7664
for travel that reasonably is necessary to fulfill the purposes of7665
the release.7666

       (C) The court may order that a reasonable portion of the7667
income earned by the offender upon a release pursuant to division7668
(B) of this section be applied to any financial sanction imposed7669
under section 2929.28 of the Revised Code.7670

       (D) No court shall sentence any person to a prison term for a7671
misdemeanor or minor misdemeanor or to a jail term for a minor7672
misdemeanor.7673

       (E) If a court sentences a person who has been convicted of7674
or pleaded guilty to a misdemeanor to a community residential7675
sanction as described in division (A) of this section, at the time7676
of reception and at other times the person in charge of the7677
operation of the halfway house, alternative residential facility, 7678
community alternative sentencing center, district community 7679
alternative sentencing center, or other place at which the 7680
offender will serve the residential sanction determines to be 7681
appropriate, the person in charge of the operation of the halfway 7682
house, alternative residential facility, community alternative 7683
sentencing center, district community alternative sentencing 7684
center, or other place may cause the convicted offender to be 7685
examined and tested for tuberculosis, HIV infection, hepatitis, 7686
including, but not limited to, hepatitis A, B, and C, and other7687
contagious diseases. The person in charge of the operation of the 7688
halfway house, alternative residential facility, community 7689
alternative sentencing center, district community alternative 7690
sentencing center, or other place at which the offender will serve 7691
the residential sanction may cause a convicted offender in the 7692
halfway house, alternative residential facility, community 7693
alternative sentencing center, district community alternative 7694
sentencing center, or other place who refuses to be tested or 7695
treated for tuberculosis, HIV infection, hepatitis, including, but 7696
not limited to, hepatitis A, B, and C, or another contagious 7697
disease to be tested and treated involuntarily.7698

       (F) A political subdivision may enter into a contract with a7699
halfway house for use of the halfway house to house misdemeanor7700
offenders under a sanction imposed under division (A)(1) of this7701
section.7702

       Sec. 2929.34.  (A) A person who is convicted of or pleads 7703
guilty to aggravated murder, murder, or an offense punishable by7704
life imprisonment and who is sentenced to a term of life7705
imprisonment or a prison term pursuant to that conviction shall 7706
serve that term in an institution under the control of the7707
department of rehabilitation and correction.7708

       (B)(1) A person who is convicted of or pleads guilty to a7709
felony other than aggravated murder, murder, or an offense7710
punishable by life imprisonment and who is sentenced to a term of7711
imprisonment or a prison term pursuant to that conviction shall7712
serve that term as follows:7713

       (a) Subject to divisions (B)(1)(b) and (B)(2) of this7714
section, in an institution under the control of the department of7715
rehabilitation and correction if the term is a prison term or as7716
otherwise determined by the sentencing court pursuant to section7717
2929.16 of the Revised Code if the term is not a prison term;7718

       (b) In a facility of a type described in division (G)(1) of7719
section 2929.13 of the Revised Code, if the offender is sentenced7720
pursuant to that division.7721

       (2) If the term is a prison term, the person may be 7722
imprisoned in a jail that is not a minimum security jail pursuant 7723
to agreement under section 5120.161 of the Revised Code between 7724
the department of rehabilitation and correction and the local7725
authority that operates the jail.7726

       (C) A person who is convicted of or pleads guilty to one or7727
more misdemeanors and who is sentenced to a jail term or term of7728
imprisonment pursuant to the conviction or convictions shall serve7729
that term in a county, multicounty, municipal, municipal-county, 7730
or multicounty-municipal jail or workhouse; in a community 7731
alternative sentencing center or district community alternative 7732
sentencing center when authorized by section 307.932 of the 7733
Revised Code; or, if the misdemeanor or misdemeanors are not 7734
offenses of violence, in a minimum security jail.7735

       (D) Nothing in this section prohibits the commitment,7736
referral, or sentencing of a person who is convicted of or pleads7737
guilty to a felony to a community-based correctional facility.7738

       Sec. 2930.16.  (A) If a defendant is incarcerated, a victim 7739
in a case who has requested to receive notice under this section7740
shall be given notice of the incarceration of the defendant. If an 7741
alleged juvenile offender is committed to the temporary custody of 7742
a school, camp, institution, or other facility operated for the7743
care of delinquent children or to the legal custody of the7744
department of youth services, a victim in a case who has requested 7745
to receive notice under this section shall be given notice of the 7746
commitment. Promptly after sentence is imposed upon the defendant 7747
or the commitment of the alleged juvenile offender is ordered, the 7748
prosecutor in the case shall notify the victim of the date on 7749
which the defendant will be released from confinement or the 7750
prosecutor's reasonable estimate of that date or the date on which 7751
the alleged juvenile offender will have served the minimum period 7752
of commitment or the prosecutor's reasonable estimate of that 7753
date. The prosecutor also shall notify the victim of the name of 7754
the custodial agency of the defendant or alleged juvenile offender 7755
and tell the victim how to contact that custodial agency. If the 7756
custodial agency is the department of rehabilitation and 7757
correction, the prosecutor shall notify the victim of the services 7758
offered by the office of victims' services pursuant to section 7759
5120.60 of the Revised Code. If the custodial agency is the 7760
department of youth services, the prosecutor shall notify the 7761
victim of the services provided by the office of victims' services 7762
within the release authority of the department pursuant to section 7763
5139.55 of the Revised Code and the victim's right pursuant to 7764
section 5139.56 of the Revised Code to submit a written request to 7765
the release authority to be notified of actions the release 7766
authority takes with respect to the alleged juvenile offender. The 7767
victim shall keep the custodial agency informed of the victim's 7768
current address and telephone number.7769

       (B)(1) Upon the victim's request, the prosecutor promptly 7770
shall notify the victim of any hearing for judicial release of the 7771
defendant pursuant to section 2929.20 of the Revised Code, of any 7772
hearing for release of the defendant pursuant to section 2967.19 7773
of the Revised Code, or of any hearing for judicial release or 7774
early release of the alleged juvenile offender pursuant to 7775
section 2151.38 of the Revised Code and of the victim's right to 7776
make a statement under those sections. The court shall notify the 7777
victim of its ruling in each of those hearings and on each of 7778
those applications.7779

       (2) If an offender is sentenced to a prison term pursuant to 7780
division (A)(3) or (B) of section 2971.03 of the Revised Code, 7781
upon the request of the victim of the crime, the prosecutor 7782
promptly shall notify the victim of any hearing to be conducted 7783
pursuant to section 2971.05 of the Revised Code to determine 7784
whether to modify the requirement that the offender serve the 7785
entire prison term in a state correctional facility in accordance 7786
with division (C) of that section, whether to continue, revise, 7787
or revoke any existing modification of that requirement, or 7788
whether to terminate the prison term in accordance with division 7789
(D) of that section. The court shall notify the victim of any 7790
order issued at the conclusion of the hearing. 7791

       (C) Upon the victim's request made at any time before the7792
particular notice would be due, the custodial agency of a7793
defendant or alleged juvenile offender shall give the victim any 7794
of the following notices that is applicable:7795

       (1) At least three weeks before the adult parole authority7796
recommends a pardon or commutation of sentence for the defendant 7797
or at least three weeks prior to a hearing before the adult parole 7798
authority regarding a grant of parole to the defendant, notice of 7799
the victim's right to submit a statement regarding the impact of 7800
the defendant's release in accordance with section 2967.12 of the 7801
Revised Code and, if applicable, of the victim's right to appear 7802
at a full board hearing of the parole board to give testimony as 7803
authorized by section 5149.101 of the Revised Code;7804

       (2) At least three weeks before the defendant is transferred 7805
to transitional control under section 2967.26 of the Revised Code, 7806
notice of the pendency of the transfer and of the victim's right 7807
under that section to submit a statement regarding the impact of 7808
the transfer;7809

       (3) At least thirty days before the release authority of the7810
department of youth services holds a release review, release7811
hearing, or discharge review for the alleged juvenile offender, 7812
notice of the pendency of the review or hearing, of the victim's 7813
right to make an oral or written statement regarding the impact of 7814
the crime upon the victim or regarding the possible release or 7815
discharge, and, if the notice pertains to a hearing, of the 7816
victim's right to attend and make statements or comments at the 7817
hearing as authorized by section 5139.56 of the Revised Code;7818

       (4) Prompt notice of the defendant's or alleged juvenile 7819
offender's escape from a facility of the custodial agency in which 7820
the defendant was incarcerated or in which the alleged juvenile 7821
offender was placed after commitment, of the defendant's or 7822
alleged juvenile offender's absence without leave from a mental 7823
health or mental retardation and developmental disabilities 7824
facility or from other custody, and of the capture of the 7825
defendant or alleged juvenile offender after an escape or absence;7826

       (5) Notice of the defendant's or alleged juvenile offender's 7827
death while in confinement or custody;7828

       (6) Notice of the defendant's or alleged juvenile offender's 7829
release from confinement or custody and the terms and conditions 7830
of the release.7831

       Sec. 2930.17.  (A) In determining whether to grant a judicial 7832
release to a defendant from a prison term pursuant to section7833
2929.20 of the Revised Code at a time before the defendant's 7834
stated prison term expires, in determining whether to grant a 7835
release to an offender from a prison term pursuant to section 7836
2967.19 of the Revised Code at a time before the offender's stated 7837
prison term expires, or in determining whether to grant a judicial 7838
release or early release to an alleged juvenile offender from a 7839
commitment to the department of youth services pursuant to section 7840
2151.38 of the Revised Code, the court shall permit a victim of a 7841
crime or specified delinquent act for which the defendant or 7842
alleged juvenile offender was incarcerated or committed to make a 7843
statement, in addition to any other statement made under this 7844
chapter, concerning the effects of that crime or specified 7845
delinquent act on the victim, the circumstances surrounding the 7846
crime or specified delinquent act, the manner in which the crime 7847
or specified delinquent act was perpetrated, and the victim's 7848
opinion whether the defendant or alleged juvenile offender should 7849
be released. The victim may make the statement in writing or 7850
orally, at the court's discretion. The court shall give the 7851
defendant or alleged juvenile offender and either the adult parole7852
authority or the department of youth services, whichever is 7853
applicable, a copy of any written impact statement made by the 7854
victim under this division.7855

       (B) In deciding whether to grant a judicial release or early 7856
release to the defendant or alleged juvenile offender, the court 7857
shall consider a statement made by the victim under division (A) 7858
of this section or section 2930.14 or 2947.051 of the Revised7859
Code.7860

       Sec. 2950.99.  (A)(1)(a) Except as otherwise provided in 7861
division (A)(1)(b) of this section, whoever violates a prohibition 7862
in section 2950.04, 2950.041, 2950.05, or 2950.06 of the Revised 7863
Code shall be punished as follows:7864

       (i) If the most serious sexually oriented offense that was 7865
the basis of the registration, notice of intent to reside, change 7866
of address notification, or address verification requirement that 7867
was violated under the prohibition is aggravated murder or murder 7868
if committed by an adult or a comparable category of offense 7869
committed in another jurisdiction, the offender is guilty of a 7870
felony of the first degree.7871

        (ii) If the most serious sexually oriented offense or 7872
child-victim oriented offense that was the basis of the 7873
registration, notice of intent to reside, change of address 7874
notification, or address verification requirement that was 7875
violated under the prohibition is a felony of the first, second, 7876
third, or fourth degree if committed by an adult or a comparable 7877
category of offense committed in another jurisdiction, the 7878
offender is guilty of a felony of the same degree as the most 7879
serious sexually oriented offense or child-victim oriented 7880
offense that was the basis of the registration, notice of intent 7881
to reside, change of address, or address verification requirement 7882
that was violated under the prohibition, or, if the most serious 7883
sexually oriented offense or child-victim oriented offense that 7884
was the basis of the registration, notice of intent to reside, 7885
change of address, or address verification requirement that was 7886
violated under the prohibition is a comparable category of 7887
offense committed in another jurisdiction, the offender is guilty 7888
of a felony of the same degree as that offense committed in the 7889
other jurisdiction would constitute if committed in this state.7890

       (iii) If the most serious sexually oriented offense or 7891
child-victim oriented offense that was the basis of the 7892
registration, notice of intent to reside, change of address7893
notification, or address verification requirement that was7894
violated under the prohibition is a felony of the fifth degree or 7895
a misdemeanor if committed by an adult or a comparable category 7896
of offense committed in another jurisdiction, the offender is 7897
guilty of a felony of the fourth degree.7898

       (b) If the offender previously has been convicted of or 7899
pleaded guilty to, or previously has been adjudicated a delinquent 7900
child for committing, a violation of a prohibition in section 7901
2950.04, 2950.041, 2950.05, or 2950.06 of the Revised Code, 7902
whoever violates a prohibition in section 2950.04, 2950.041, 7903
2950.05, or 2950.06 of the Revised Code shall be punished as 7904
follows:7905

       (i) If the most serious sexually oriented offense that was 7906
the basis of the registration, notice of intent to reside, change 7907
of address notification, or address verification requirement that 7908
was violated under the prohibition is aggravated murder or murder 7909
if committed by an adult or a comparable category of offense 7910
committed in another jurisdiction, the offender is guilty of a 7911
felony of the first degree.7912

        (ii) If the most serious sexually oriented offense or 7913
child-victim oriented offense that was the basis of the 7914
registration, notice of intent to reside, change of address 7915
notification, or address verification requirement that was 7916
violated under the prohibition is a felony of the first, second, 7917
or third degree if committed by an adult or a comparable category 7918
of offense committed in another jurisdiction, the offender is 7919
guilty of a felony of the same degree as the most serious 7920
sexually oriented offense or child-victim oriented offense that 7921
was the basis of the registration, notice of intent to reside, 7922
change of address, or address verification requirement that was 7923
violated under the prohibition, or, if the most serious sexually 7924
oriented offense or child-victim oriented offense that was the 7925
basis of the registration, notice of intent to reside, change of 7926
address, or address verification requirement that was violated 7927
under the prohibition is a comparable category of offense 7928
committed in another jurisdiction, the offender is guilty of a 7929
felony of the same degree as that offense committed in the other 7930
jurisdiction would constitute if committed in this state.7931

       (iii) If the most serious sexually oriented offense or 7932
child-victim oriented offense that was the basis of the 7933
registration, notice of intent to reside, change of address 7934
notification, or address verification requirement that was 7935
violated under the prohibition is a felony of the fourth or fifth 7936
degree if committed by an adult or a comparable category of 7937
offense committed in another jurisdiction, the offender is guilty 7938
of a felony of the third degree.7939

       (iv) If the most serious sexually oriented offense or 7940
child-victim oriented offense that was the basis of the 7941
registration, notice of intent to reside, change of address 7942
notification, or address verification requirement that was 7943
violated under the prohibition is a misdemeanor if committed by an 7944
adult or a comparable category of offense committed in another 7945
jurisdiction, the offender is guilty of a felony of the fourth 7946
degree.7947

        (2)(a) In addition to any penalty or sanction imposed under 7948
division (A)(1) of this section or any other provision of law for 7949
a violation of a prohibition in section 2950.04, 2950.041, 7950
2950.05, or 2950.06 of the Revised Code, if the offender or7951
delinquent child is subject to a community control sanction, is on 7952
parole, is subject to one or more post-release control sanctions, 7953
or is subject to any other type of supervised release at the time 7954
of the violation, the violation shall constitute a violation of 7955
the terms and conditions of the community control sanction, 7956
parole, post-release control sanction, or other type of supervised 7957
release.7958

       (b) In addition to any penalty or sanction imposed under 7959
division (A)(1)(b)(i), (ii), or (iii) of this section or any other 7960
provision of law for a violation of a prohibition in section 7961
2950.04, 2950.041, 2950.05, or 2950.06 of the Revised Code, if the 7962
offender previously has been convicted of or pleaded guilty to, or 7963
previously has been adjudicated a delinquent child for committing, 7964
a violation of a prohibition in section 2950.04, 2950.041, 7965
2950.05, or 2950.06 of the Revised Code when the most serious 7966
sexually oriented offense or child-victim oriented offense that 7967
was the basis of the requirement that was violated under the 7968
prohibition is a felony if committed by an adult or a comparable 7969
category of offense committed in another jurisdiction, the court 7970
imposing a sentence upon the offender shall impose a definite 7971
prison term of no less than three years. The definite prison term 7972
imposed under this section is not restricted by division (B) of 7973
section 2929.14 of the Revised Code and, subject to division (K) 7974
of section 2967.19 of the Revised Code, shall not be reduced to 7975
less than three years pursuant to any provision of Chapter 2967. 7976
or any other provision of the Revised Code.7977

       (3) As used in division (A)(1) of this section, "comparable 7978
category of offense committed in another jurisdiction" means a 7979
sexually oriented offense or child-victim oriented offense that 7980
was the basis of the registration, notice of intent to reside, 7981
change of address notification, or address verification 7982
requirement that was violated, that is a violation of an existing 7983
or former law of another state or the United States, an existing 7984
or former law applicable in a military court or in an Indian 7985
tribal court, or an existing or former law of any nation other 7986
than the United States, and that, if it had been committed in this 7987
state, would constitute or would have constituted aggravated 7988
murder or murder for purposes of division (A)(1)(a)(i) of this 7989
section, a felony of the first, second, third, or fourth degree 7990
for purposes of division (A)(1)(a)(ii) of this section, a felony 7991
of the fifth degree or a misdemeanor for purposes of division 7992
(A)(1)(a)(iii) of this section, aggravated murder or murder for 7993
purposes of division (A)(1)(b)(i) of this section, a felony of 7994
the first, second, or third degree for purposes of division 7995
(A)(1)(b)(ii) of this section, a felony of the fourth or fifth 7996
degree for purposes of division (A)(1)(b)(iii) of this section, 7997
or a misdemeanor for purposes of division (A)(1)(b)(iv) of this 7998
section.7999

       (B) If a person violates a prohibition in section 2950.04, 8000
2950.041, 2950.05, or 2950.06 of the Revised Code that applies to 8001
the person as a result of the person being adjudicated a 8002
delinquent child and being classified a juvenile offender 8003
registrant or an out-of-state juvenile offender registrant, both 8004
of the following apply:8005

       (1) If the violation occurs while the person is under8006
eighteen years of age, the person is subject to proceedings under8007
Chapter 2152. of the Revised Code based on the violation.8008

       (2) If the violation occurs while the person is eighteen8009
years of age or older, the person is subject to criminal8010
prosecution based on the violation.8011

       (C) Whoever violates division (C) of section 2950.13 of the 8012
Revised Code is guilty of a misdemeanor of the first degree.8013

       Sec. 2951.041.  (A)(1) If an offender is charged with a8014
criminal offense, including but not limited to a violation of 8015
section 2913.02, 2913.03, 2913.11, 2913.21, 2913.31, or 2919.21 of 8016
the Revised Code, and the court has reason to believe that drug or8017
alcohol usage by the offender was a factor leading to the8018
offender's criminal offense with which the offender is charged or 8019
that, at the time of committing that offense, the offender had a 8020
mental illness or was a mentally retarded person and that the 8021
mental illness or status as a mentally retarded person was a 8022
factor leading to the offender's criminal behavior, the court may 8023
accept, prior to the entry of a guilty plea, the offender's 8024
request for intervention in lieu of conviction. The request shall 8025
include a statement from the offender as to whether the offender 8026
is alleging that drug or alcohol usage by the offender was a 8027
factor leading to the criminal offense with which the offender is 8028
charged or is alleging that, at the time of committing that 8029
offense, the offender had a mental illness or was a mentally 8030
retarded person and that the mental illness or status as a 8031
mentally retarded person was a factor leading to the criminal 8032
offense with which the offender is charged. The request also shall 8033
include a waiver of the defendant's right to a speedy trial, the 8034
preliminary hearing, the time period within which the grand jury 8035
may consider an indictment against the offender, and arraignment,8036
unless the hearing, indictment, or arraignment has already8037
occurred. The court may reject an offender's request without a 8038
hearing. If the court elects to consider an offender's request, 8039
the court shall conduct a hearing to determine whether the 8040
offender is eligible under this section for intervention in lieu 8041
of conviction and shall stay all criminal proceedings pending the8042
outcome of the hearing. If the court schedules a hearing, the8043
court shall order an assessment of the offender for the purpose of 8044
determining the offender's eligibility for intervention in lieu of 8045
conviction and recommending an appropriate intervention plan.8046

       If the offender alleges that drug or alcohol usage by the 8047
offender was a factor leading to the criminal offense with which 8048
the offender is charged, the court may order that the offender be 8049
assessed by a program certified pursuant to section 3793.06 of 8050
the Revised Code or a properly credentialed professional for the 8051
purpose of determining the offender's eligibility for 8052
intervention in lieu of conviction and recommending an 8053
appropriate intervention plan. The program or the properly 8054
credentialed professional shall provide a written assessment of 8055
the offender to the court.8056

       (2) The victim notification provisions of division (C) of8057
section 2930.08 of the Revised Code apply in relation to any8058
hearing held under division (A)(1) of this section.8059

       (B) An offender is eligible for intervention in lieu of8060
conviction if the court finds all of the following:8061

       (1) The offender previously has not been convicted of or8062
pleaded guilty to a felony offense of violence or previously has 8063
been convicted of or pleaded guilty to any felony that is not an 8064
offense of violence and the prosecuting attorney recommends that 8065
the offender be found eligible for participation in intervention 8066
in lieu of treatment under this section, previously has not been 8067
through intervention in lieu of conviction under this section 8068
or any similar regimen, and is charged with a felony for which 8069
the court, upon conviction, would impose sentence under division8070
(B)(2)(b) of section 2929.13 of the Revised Code or with a8071
misdemeanor.8072

       (2) The offense is not a felony of the first, second, or8073
third degree, is not an offense of violence, is not a violation of8074
division (A)(1) or (2) of section 2903.06 of the Revised Code, is8075
not a violation of division (A)(1) of section 2903.08 of the8076
Revised Code, is not a violation of division (A) of section8077
4511.19 of the Revised Code or a municipal ordinance that is8078
substantially similar to that division, and is not an offense for8079
which a sentencing court is required to impose a mandatory prison8080
term, a mandatory term of local incarceration, or a mandatory term8081
of imprisonment in a jail.8082

       (3) The offender is not charged with a violation of section8083
2925.02, 2925.03, 2925.04, or 2925.06 of the Revised Code, is not 8084
charged with a violation of section 2925.03 of the Revised Code 8085
that is a felony of the first, second, third, or fourth degree,8086
and is not charged with a violation of section 2925.11 of the8087
Revised Code that is a felony of the first, second, or third8088
degree.8089

       (4) The offender is not charged with a violation of section8090
2925.11 of the Revised Code that is a felony of the fourth degree,8091
or the offender is charged with a violation of that section that8092
is a felony of the fourth degree and the prosecutor in the case8093
has recommended that the offender be classified as being eligible8094
for intervention in lieu of conviction under this section.8095

       (5) TheIf an offender alleges that drug or alcohol usage by 8096
the offender was a factor leading to the criminal offense with 8097
which the offender is charged, the court has ordered that the8098
offender has beenbe assessed by an appropriately licensed 8099
provider, certified facility, or licensed and credentialed 8100
professional, including, but not limited to, a program licensed 8101
by the department of alcohol and drug addiction services pursuant 8102
to section 3793.11 of the Revised Code, a program certified by8103
that department pursuant to section 3793.06 of the Revised Code, 8104
a public or private hospital, the United States department of 8105
veterans affairs, another appropriate agency of the government of 8106
the United States, or a licensed physician, psychiatrist, 8107
psychologist, independent social worker, professional counselor, 8108
or chemical dependency counseloror a properly credentialed 8109
professional for the purpose of determining the offender's 8110
eligibility for intervention in lieu of conviction and 8111
recommending an appropriate intervention plan, the offender has 8112
been assessed by a program of that nature or a properly 8113
credentialed professional in accordance with the court's order, 8114
and the program or properly credentialed professional has filed 8115
the written assessment of the offender with the court.8116

       (5) If an offender alleges that, at the time of committing 8117
the criminal offense with which the offender is charged, the 8118
offender had a mental illness or was a mentally retarded person 8119
and that the mental illness or status as a mentally retarded 8120
person was a factor leading to that offense, the offender has been 8121
assessed by a psychiatrist, psychologist, independent social 8122
worker, or professional clinical counselor for the purpose of 8123
determining the offender's eligibility for intervention in lieu of 8124
conviction and recommending an appropriate intervention plan.8125

       (6) The offender's drug orusage, alcohol usage, mental 8126
illness, or mental retardation, whichever is applicable, was a 8127
factor leading to the criminal offense with which the offender is8128
charged, intervention in lieu of conviction would not demean the8129
seriousness of the offense, and intervention would substantially8130
reduce the likelihood of any future criminal activity.8131

       (7) The alleged victim of the offense was not sixty-five8132
years of age or older, permanently and totally disabled, under8133
thirteen years of age, or a peace officer engaged in the officer's8134
official duties at the time of the alleged offense.8135

       (8) If the offender is charged with a violation of section8136
2925.24 of the Revised Code, the alleged violation did not result8137
in physical harm to any person, and the offender previously has8138
not been treated for drug abuse.8139

       (9) The offender is willing to comply with all terms and8140
conditions imposed by the court pursuant to division (D) of this8141
section.8142

       (C) At the conclusion of a hearing held pursuant to division8143
(A) of this section, the court shall enter its determination as to8144
whether the offender is eligible for intervention in lieu of8145
conviction and as to whether to grant the offender's request. If8146
the court finds under division (B) of this section that the8147
offender is eligible for intervention in lieu of conviction and8148
grants the offender's request, the court shall accept the8149
offender's plea of guilty and waiver of the defendant's right to a8150
speedy trial, the preliminary hearing, the time period within8151
which the grand jury may consider an indictment against the8152
offender, and arraignment, unless the hearing, indictment, or8153
arraignment has already occurred. In addition, the court then may8154
stay all criminal proceedings and order the offender to comply8155
with all terms and conditions imposed by the court pursuant to8156
division (D) of this section. If the court finds that the offender 8157
is not eligible or does not grant the offender's request, the 8158
criminal proceedings against the offender shall proceed as if the 8159
offender's request for intervention in lieu of conviction had not 8160
been made.8161

       (D) If the court grants an offender's request for8162
intervention in lieu of conviction, the court shall place the8163
offender under the general control and supervision of the county8164
probation department, the adult parole authority, or another8165
appropriate local probation or court services agency, if one8166
exists, as if the offender was subject to a community control8167
sanction imposed under section 2929.15, 2929.18, or 2929.25 of the 8168
Revised Code. The court shall establish an intervention plan for 8169
the offender. The terms and conditions of the intervention plan 8170
shall require the offender, for at least one year from the date on 8171
which the court grants the order of intervention in lieu of 8172
conviction, to abstain from the use of illegal drugs and alcohol, 8173
to participate in treatment and recovery support services, and to 8174
submit to regular random testing for drug and alcohol use and may 8175
include any other treatment terms and conditions, or terms and 8176
conditions similar to community control sanctions, which may 8177
include community service or restitution, that are ordered by the8178
court.8179

       (E) If the court grants an offender's request for8180
intervention in lieu of conviction and the court finds that the8181
offender has successfully completed the intervention plan for the8182
offender, including the requirement that the offender abstain from8183
using illegal drugs and alcohol for a period of at least one year 8184
from the date on which the court granted the order of intervention 8185
in lieu of conviction, the requirement that the offender 8186
participate in treatment and recovery support services, and all8187
other terms and conditions ordered by the court, the court shall8188
dismiss the proceedings against the offender. Successful8189
completion of the intervention plan and period of abstinence under 8190
this section shall be without adjudication of guilt and is not a 8191
criminal conviction for purposes of any disqualification or 8192
disability imposed by law and upon conviction of a crime, and the 8193
court may order the sealing of records related to the offense in 8194
question in the manner provided in sections 2953.31 to 2953.36 of 8195
the Revised Code.8196

       (F) If the court grants an offender's request for8197
intervention in lieu of conviction and the offender fails to8198
comply with any term or condition imposed as part of the8199
intervention plan for the offender, the supervising authority for8200
the offender promptly shall advise the court of this failure, and8201
the court shall hold a hearing to determine whether the offender8202
failed to comply with any term or condition imposed as part of the8203
plan. If the court determines that the offender has failed to8204
comply with any of those terms and conditions, it shall enter a8205
finding of guilty and shall impose an appropriate sanction under8206
Chapter 2929. of the Revised Code. If the court sentences the 8207
offender to a prison term, the court, after consulting with the 8208
department of rehabilitation and correction regarding the 8209
availability of services, may order continued court-supervised 8210
activity and treatment of the offender during the prison term and, 8211
upon consideration of reports received from the department 8212
concerning the offender's progress in the program of activity and 8213
treatment, may consider judicial release under section 2929.20 of 8214
the Revised Code.8215

       (G) As used in this section:8216

       (1) "Community control sanction" has the same meaning as in8217
section 2929.01 of the Revised Code.8218

       (2) "Intervention in lieu of conviction" means any8219
court-supervised activity that complies with this section.8220

       (3) "Peace officer" has the same meaning as in section8221
2935.01 of the Revised Code.8222

       (4) "Mental illness" and "psychiatrist" have the same 8223
meanings as in section 5122.01 of the Revised Code.8224

       (5) "Mentally retarded person" has the same meaning as in 8225
section 5123.01 of the Revised Code.8226

       (6) "Psychologist" has the same meaning as in section 4732.01 8227
of the Revised Code.8228

       Sec. 2967.05.  (A) As used in this section:8229

       (1) "Imminent danger of death" means that the inmate has a 8230
medically diagnosable condition that will cause death to occur 8231
within a short period of time.8232

       As used in division (A)(1) of this section, "within a short 8233
period of time" means generally within six months.8234

       (2)(a) "Medically incapacitated" means any diagnosable 8235
medical condition, including mental dementia and severe, permanent 8236
medical or cognitive disability, that prevents the inmate from 8237
completing activities of daily living without significant 8238
assistance, that incapacitates the inmate to the extent that 8239
institutional confinement does not offer additional restrictions, 8240
that is likely to continue throughout the entire period of parole, 8241
and that is unlikely to improve noticeably. 8242

       (b) "Medically incapacitated" does not include conditions 8243
related solely to mental illness unless the mental illness is 8244
accompanied by injury, disease, or organic defect.8245

       (3)(a) "Terminal illness" means a condition that satisfies 8246
all of the following criteria:8247

       (i) The condition is irreversible and incurable and is caused 8248
by disease, illness, or injury from which the inmate is unlikely 8249
to recover.8250

       (ii) In accordance with reasonable medical standards and a 8251
reasonable degree of medical certainty, the condition is likely to 8252
cause death to the inmate within twelve months.8253

       (iii) Institutional confinement of the inmate does not offer 8254
additional protections for public safety or against the inmate's 8255
risk to reoffend.8256

       (b) The department of rehabilitation and correction shall 8257
adopt rules pursuant to Chapter 119. of the Revised Code to 8258
implement the definition of "terminal illness" in division 8259
(A)(3)(a) of this section.8260

       (B) Upon the recommendation of the director of 8261
rehabilitation and correction, accompanied by a certificate of the 8262
attending physician that an inmate is terminally ill, medically 8263
incapacitated, or in imminent danger of death, the governor may 8264
order the inmate's release as if on indefinite parole on or 8265
after a specified date, reserving the right to return the inmate 8266
to the institution pursuant to this section. The inmate shall not 8267
be released until an appropriate placement in a skilled nursing 8268
facility has been secured for the inmate and the skilled nursing 8269
facility has secured a funding source for the placement. The 8270
department of job and family services shall give priority to the 8271
processing and determination of an inmate's eligibility for 8272
initial or continued medicaid funding under this section. The 8273
department of job and family services' processing and 8274
determination of the inmate's eligibility may be based solely on 8275
identifying information provided by the department of 8276
rehabilitation and correction. In addition to the reimbursement 8277
otherwise provided to a skilled nursing facility under Chapter 8278
5111. of the Revised Code, the department of job and family 8279
services, through the medicaid program, shall reimburse a skilled 8280
nursing facility that provides care to inmates under this section 8281
for reasonable additional costs incurred by the facility in 8282
providing the security required by division (D)(1)(e) of this 8283
section and will take all necessary steps to implement the payment 8284
of these additional costs. An inmate shall not be released to a 8285
skilled nursing facility until the inmate has undergone 8286
preadmission screening and resident review and the level of care 8287
review and determination process established under the 8288
Administrative Code and has been determined to meet the criteria 8289
for skilled nursing care. A skilled nursing facility shall meet 8290
the requirements set forth in division (D) of this section. If, 8291
subsequent to the inmate's release, the inmate's health 8292
improves so that the inmate is no longer terminally ill, 8293
medically incapacitated, or in imminent danger of death, the 8294
inmate shall be returned, by order of the governor, to the 8295
institution from which the inmate was released. If the inmate 8296
violates any rules or conditions applicable to the inmate, the 8297
inmate may be returned to an institution under the control of the 8298
department of rehabilitation and correction. The governor may 8299
direct the adult parole authority to investigate or cause to be 8300
investigated the inmate and make a recommendation in the manner 8301
set forth in section 2967.03 of the Revised Code. An inmate 8302
released under this section shall be subject to supervision by 8303
the adult parole authority in accordance with any recommendation 8304
of the adult parole authority that is approved by the governor. 8305
The adult parole authority shall adopt rules pursuant to section 8306
119.03 of the Revised Code to establish the procedure for 8307
medical release of an inmate when an inmate is terminally ill, 8308
medically incapacitated, or in imminent danger of death.8309

       (C) No inmate is eligible for release under this section if 8310
the inmate is serving a death sentence, a sentence of life without 8311
parole, or a sentence under Chapter 2971. of the Revised Code for 8312
a felony of the first or second degree, a sentence for aggravated 8313
murder or murder, or a mandatory prison term for an offense of 8314
violence or any specification described in Chapter 2941. of the 8315
Revised Code.8316

       (D)(1) An inmate shall not be released to a skilled nursing 8317
facility under this section unless the skilled nursing facility 8318
meets all of the following requirements: 8319

       (a) The skilled nursing facility is certified as a skilled 8320
nursing facility under Title XVIII or XIX of the "Social Security 8321
Act," 49 Stat. 620 (1935), 42 U.S.C. 301, as amended, and has 8322
obtained any approval or authorization needed for its operation as 8323
described in division (E) of this section. 8324

       (b) The skilled nursing facility is under contract with the 8325
department of rehabilitation and correction solely for the care of 8326
inmates released under this section and is certified by the 8327
department.8328

       (c) The skilled nursing facility is located in Ohio, and the 8329
facility's location presents a minimal risk to public safety.8330

       (d) The skilled nursing facility is operated by a licensed 8331
nursing home administrator who has a minimum of six years of 8332
active licensure, a master's degree in healthcare administration, 8333
and experience in the administration of an assisted living 8334
program, a home care program, a skilled nursing facility, a 8335
hospice care program, and a long term acute care hospital.8336

       (e) Employees of the facility or a contractor provide 8337
security to the skilled nursing facility. The security staff shall 8338
be directed by a person with at least thirty years of experience 8339
as a law enforcement officer with a law enforcement agency 8340
employing a minimum of five hundred law enforcement officers, 8341
whose experience includes a minimum of five years of supervisory 8342
experience.8343

       (2) The department of health shall issue a certificate of 8344
need to the operator of a skilled nursing facility that accepts 8345
inmates under this section.8346

       (E) The department of job and family services shall apply to 8347
the centers for medicare and medicaid services of the United 8348
States department of health and human services for any approval or 8349
other authorization needed for the operation of the skilled 8350
nursing facility to be used to provide care to inmates under this 8351
section, and for a statement of the applicable parameters for 8352
operation of the facility. The department shall notify the 8353
facility and the department of rehabilitation and correction of 8354
the grant by the centers of any such approval or authorization 8355
needed for the facility and of the applicable parameters for its 8356
operation.8357

       (F) Sections 3721.10 to 3721.18 of the Revised Code do not 8358
apply to an inmate receiving care in a skilled nursing facility 8359
under divisions (B) to (D) of this section.8360

       Sec. 2967.14.  (A) The department of rehabilitation and 8361
correction or the adult parole authority may require or allow a8362
parolee or, a releasee, or a prisoner otherwise released from a 8363
state correctional institution to reside in a halfway house or 8364
other suitable community residential center that has been licensed 8365
by the division of parole and community services pursuant to 8366
division (C) of this section during a part or for the entire 8367
period of the offender's or parolee's conditional release or of 8368
the releasee's term of post-release control. The court of common 8369
pleas that placed an offender under a sanction consisting of a 8370
term in a halfway house or in an alternative residential sanction8371
may require the offender to reside in a halfway house or other8372
suitable community residential center that is designated by the 8373
court and that has been licensed by the division pursuant to 8374
division (C) of this section during a part or for the entire 8375
period of the offender's residential sanction.8376

       (B) The division of parole and community services may8377
negotiate and enter into agreements with any public or private8378
agency or a department or political subdivision of the state that8379
operates a halfway house, reentry center, or community residential 8380
center that has been licensed by the division pursuant to division 8381
(C) of this section. An agreement under this division shall 8382
provide for the purchase of beds, shall set limits of supervision 8383
and levels of occupancy, and shall determine the scope of services 8384
for all eligible offenders, including those subject to a 8385
residential sanction, as defined in rules adopted by the director 8386
of rehabilitation and correction in accordance with Chapter 119.8387
of the Revised Code, or those released from prison without 8388
supervision. The payments for beds and services shall be equal to 8389
the halfway house's or community residential center's average 8390
daily per capita costs with its facility at full occupancy. The 8391
payments for beds and services shall not exceed the total 8392
operating costs of the halfway house, reentry center, or community 8393
residential center during the term of an agreement. The director 8394
of rehabilitation and correction shall adopt rules in accordance 8395
with Chapter 119. of the Revised Code for determining includable 8396
and excludable costs and income to be used in computing the 8397
agency's average daily per capita costs with its facility at full 8398
occupancy.8399

       The department of rehabilitation and correction may use no 8400
more than ten per cent of the amount appropriated to the 8401
department each fiscal year for the halfway house, reentry center,8402
and community residential center program to pay for contracts for8403
nonresidential services for offenders under the supervision of the8404
adult parole authority. The nonresidential services may include,8405
but are not limited to, treatment for substance abuse, mental8406
health counseling, and counseling for sex offenders, and 8407
electronic monitoring services.8408

       (C) The division of parole and community services may license 8409
a halfway house, reentry center, or community residential center 8410
as a suitable facility for the care and treatment of adult 8411
offenders, including offenders sentenced under section 2929.16 or 8412
2929.26 of the Revised Code, only if the halfway house, reentry 8413
center, or community residential center complies with the 8414
standards that the division adopts in accordance with Chapter 119. 8415
of the Revised Code for the licensure of halfway houses, reentry 8416
centers, and community residential centers. The division shall8417
annually inspect each licensed halfway house, licensed reentry 8418
center, and licensed community residential center to determine if 8419
it is in compliance with the licensure standards.8420

       Sec. 2967.19.  (A) The director of rehabilitation and 8421
correction may petition the sentencing court for the release from 8422
prison of any offender confined in a state correctional 8423
institution under a stated prison term of one year or more who has 8424
served at least eighty-five per cent of the offender's stated 8425
prison term and is eligible under division (B) of this section 8426
for a release under this section. If the director wishes to submit 8427
a petition for release under this section, the director shall 8428
submit the petition not earlier than ninety days prior to the date 8429
on which the offender has served eighty-five per cent of the 8430
offender's stated prison term. The director's submission of a 8431
petition for release under this section constitutes a 8432
recommendation by the director that the court strongly consider 8433
release of the offender consistent with the purposes and 8434
principles of sentencing set forth in section 2929.13 of the 8435
Revised Code. 8436

       (B) Except as otherwise provided in this division, an 8437
offender serving a stated prison term of one year or more is 8438
eligible for release from prison under this section. An offender 8439
is not eligible for release from prison under this section if the 8440
offender is serving a term of life imprisonment, including any 8441
term of life imprisonment that has parole eligibility, if the 8442
offender is serving a mandatory prison term imposed under division 8443
(D)(1)(a), (D)(1)(c), (D)(1)(f), (D)(1)(g), or (D)(2) of section 8444
2929.14 of the Revised Code, or if the offender is serving a 8445
prison term for any of the following:8446

       (1) Aggravated murder, murder, voluntary manslaughter, 8447
involuntary manslaughter, felonious assault, kidnapping, rape, 8448
aggravated arson, or aggravated robbery; 8449

       (2) Complicity in, an attempt to commit, or conspiracy to 8450
commit any offense listed in division (B)(1) of this section;8451

       (3) Any offense that is a felony of the first or second 8452
degree, that is not described in division (B)(1) or (2) of this 8453
section, and for which the offender is not serving a term of life 8454
imprisonment if the offender previously has been convicted of or 8455
pleaded guilty to aggravated murder, murder, any felony of the 8456
first or second degree, or any offense under an existing or former 8457
law of this state, another state, or the United States that is or 8458
was substantially equivalent to aggravated murder, murder, or a 8459
felony of the first or second degree;8460

       (4) Any felony, other than carrying a concealed weapon, that 8461
was committed while the person had a firearm, as defined in 8462
section 2923.11 of the Revised Code, on or about the offender's 8463
person or under the offender's control;8464

       (5) Any violation of section 2925.03 of the Revised Code that 8465
is a felony of the first or second degree;8466

       (6) Engaging in a pattern of corrupt activity in violation of 8467
section 2923.32 of the Revised Code.8468

       (C) The director shall include with any petition submitted to 8469
the sentencing court under this section an institutional summary 8470
report that covers the offender's participation while confined in 8471
a state correctional institution in school, training, work, 8472
treatment, and other rehabilitative activities and any 8473
disciplinary action taken against the offender while so confined. 8474
The director shall include with the petition a post-release 8475
control assessment and placement plan, when relevant, and any 8476
other documentation requested by the court, if available.8477

       (D) When the director submits a petition under this section 8478
for release of an offender, the department promptly shall give 8479
notice of the petition to the prosecuting attorney of the county 8480
in which the offender was indicted and to any victim of the 8481
offender or victim's representative of any victim of the offender 8482
who is registered with the office of victim's services. 8483

       The department also shall post notice of the petition on the 8484
database it maintains under section 5120.66 of the Revised Code 8485
and include information on where a person may send comments 8486
regarding the petition.8487

       (E) Upon receipt of a petition for release of an offender 8488
submitted by the director under this section, the court may deny 8489
the petition without a hearing. The court shall not grant a 8490
petition for release of an offender without a hearing. If a court 8491
denies a petition for release of an offender without a hearing, 8492
the court may later consider release of that offender on a 8493
subsequent petition. The court shall enter its ruling within 8494
thirty days after the petition is filed. 8495

       (F) If the court grants a hearing on a petition for release 8496
of an offender, the court shall notify the head of the state 8497
correctional institution in which the offender is confined of the 8498
hearing prior to the hearing. If the court makes a journal entry 8499
ordering the offender to be conveyed to the hearing, except as 8500
otherwise provided in this division, the head of the correctional 8501
institution shall deliver the offender to the sheriff of the 8502
county in which the hearing is to be held, and the sheriff shall 8503
convey the offender to and from the hearing. Upon the court's own 8504
motion or the motion of the offender or the prosecuting attorney 8505
of the county in which the offender was indicted, the court may 8506
permit the offender to appear at the hearing by video conferencing 8507
equipment if equipment of that nature is available and compatible.8508

       Upon receipt of notice from a court of a hearing on the 8509
release of an offender under this division, the head of the state 8510
correctional institution in which the offender is confined 8511
immediately shall notify the appropriate person at the department 8512
of rehabilitation and correction of the hearing, and the 8513
department within twenty-four hours after receipt of the notice 8514
shall post on the database it maintains pursuant to section 8515
5120.66 of the Revised Code the offender's name and all of the 8516
information specified in division (A)(1)(c)(i) of that section. If 8517
the court grants a hearing on a petition for release of an 8518
offender under this section, the court promptly shall give notice 8519
of the hearing to the prosecuting attorney of the county in which 8520
the offender was indicted. Upon receipt of the notice from the 8521
court, the prosecuting attorney shall notify pursuant to section 8522
2930.16 of the Revised Code any victim of the offender or the 8523
victim's representative of the hearing.8524

       (G) If the court grants a hearing on a petition for release 8525
of an offender under this section, at the hearing, the court shall 8526
afford the offender and the offender's attorney an opportunity to 8527
present written information and, if present, oral information 8528
relevant to the motion. The court shall afford a similar 8529
opportunity to the prosecuting attorney, victim or victim's 8530
representative, as defined in section 2930.01 of the Revised Code, 8531
and any other person the court determines is likely to present 8532
additional relevant information. If the court pursuant to division 8533
(F) of this section permits the offender to appear at the hearing 8534
by video conferencing equipment, the offender's opportunity to 8535
present oral information shall be as a part of the video 8536
conferencing. The court shall consider any statement of a victim 8537
made under section 2930.14 or 2930.17 of the Revised Code, any 8538
victim impact statement prepared under 2947.051 of the Revised 8539
Code, and any report, plan, and other documentation submitted by 8540
the director under division (C) of this section. After ruling on 8541
the motion, the court shall notify the victim in accordance with 8542
sections 2930.03 and 2930.16 of the Revised Code.8543

       (H) If the court grants a petition for release of an offender 8544
under this section, it shall order the offender's release under 8545
the supervision of the adult parole authority. The court shall not 8546
make a release under this section effective prior to the date on 8547
which the offender has served at least eighty-five per cent of the 8548
offender's stated prison term. If the sentence under which the 8549
offender is confined in a state correctional institution and 8550
from which the offender is being released was imposed for a 8551
felony of the first or second degree, the court shall order that 8552
the offender be monitored by means of a global positioning 8553
device, with the cost of monitoring borne by the offender 8554
through the imposition of supervision fees under section 5120.56 8555
of the Revised Code. If the offender is indigent, the cost shall 8556
be paid out of the reparations fund created under section 8557
2743.191 of the Revised Code. The initial period of supervision 8558
by the adult parole authority and the monitoring of the offender 8559
by means of a global positioning device when ordered shall 8560
conclude on the date of expiration of the stated prison term 8561
from which the offender was released. If the parole board 8562
imposed a period of post-release control on the offender under 8563
section 2967.28 of the Revised Code, upon the conclusion of that 8564
initial period of supervision and that initial period of 8565
monitoring when ordered, the offender shall be placed on 8566
post-release control in accordance with the post-release control 8567
sanctions the board imposed on the offender under that section.8568

       If the court grants a petition for release of an offender 8569
under this section, it shall notify the appropriate person at the 8570
department of rehabilitation and correction of the release, and 8571
the department shall post notice of the release on the database it 8572
maintains pursuant to section 5120.66 of the Revised Code.8573

       (I) Within ninety days after the effective date of this 8574
section, the chair of the parole board or the chair's designee 8575
shall review the cases of all parole-eligible inmates who are age 8576
sixty-five or older and who have had a statutory first parole 8577
consideration hearing.8578

       (J) Upon completion of the review described in division (I) 8579
of this section, the chair of the parole board shall present to 8580
the board the cases of the offenders described in that division. 8581
Upon presentation of the case of an offender, the board, by 8582
majority vote, may choose to rehear the offender's case for 8583
possible release on parole.8584

       (K)(1) An offender who is serving a mandatory prison term 8585
imposed under a provision other than division (D)(1)(a), 8586
(D)(1)(c), (D)(1)(f), (D)(1)(g), or (D)(2) of section 2929.14 of 8587
the Revised Code is not automatically ineligible as a result of 8588
the offender's service of that term for release from prison under 8589
this section.8590

       (2) An offender who is serving a mandatory prison term 8591
imposed under division (D)(1)(a), (D)(1)(c), (D)(1)(f), (D)(1)(g), 8592
or (D)(2) of section 2929.14 of the Revised Code and one or more 8593
other prison terms or mandatory prison terms may be eligible for 8594
release from prison under this section after the offender has 8595
served all mandatory prison terms imposed under division 8596
(D)(1)(a), (D)(1)(c), (D)(1)(f), (D)(1)(g), or (D)(2) of section 8597
2929.14 of the Revised Code, if the offender otherwise is eligible 8598
for the release under divisions (B) and (K)(1) of this section.8599

       (L) The department shall adopt under Chapter 119. of the 8600
Revised Code any rules necessary to implement this section.8601

       Sec. 2967.193.  (A) Except as provided in division (C) of 8602
this section or in section 2929.13, 2929.14, or 2967.13 of the 8603
Revised Code and subject to the maximum total specified in this 8604
section, a person confined in a state correctional institution 8605
may earn one day or five days of credit, determined based on the 8606
category set forth in division (D)(1), (2), or (3) of this 8607
section in which the person is included, as a deduction from the 8608
person's stated prison term for each fullcompleted month during 8609
which the person productively participates in an education 8610
program, vocational training, employment in prison industries, or8611
treatment for substance abuse, treatment as a sex offender, or any 8612
other constructive programas developed by the department with 8613
specific standards for performance by prisoners. At the end of 8614
each calendar month in which a prisoner productively participates 8615
in a program or activity listed in this division, the department 8616
of rehabilitation and correction shall deduct one day from the 8617
date on which the prisoner's stated prison term will expire.The 8618
total number of days of credit that a person may earn under this 8619
section shall not exceed eight per cent of the total number of 8620
days in the person's stated prison term. If the prisoner 8621
violates prison rules, the department may deny the prisoner a 8622
credit that otherwise could have been awarded to the prisoner or 8623
may withdraw one or more credits previously earned by the 8624
prisoner. 8625

       If a prisoner is released before the expiration of the 8626
prisoner's stated prison term by reason of credit earned under 8627
this section, the department shall retain control of the prisoner 8628
by means of an appropriate post-release control sanction imposed 8629
by the parole board until the end of the stated prison term if 8630
the parole board imposes a post-release control sanction 8631
pursuant to section 2967.28 of the Revised Code. If the parole 8632
board is not required to impose a post-release control sanction 8633
under section 2967.28 of the Revised Code, the parole board may 8634
elect not to impose a post-release control sanction on the 8635
prisoner.8636

       (B) The department of rehabilitation and correction shall 8637
adopt rules that specify the programs or activities for which 8638
credit may be earned under this section, the criteria for 8639
determining productive participation in the programs or activities 8640
and for awarding credit, and the criteria for denying or 8641
withdrawing previously earned credit as a result of a violation of 8642
prison rules. 8643

       (C) No person who is serving a sentence of life imprisonment 8644
without parole imposed pursuant to section 2929.03 or 2929.06 of 8645
the Revised Code or, who is serving a prison term or a term of 8646
life imprisonment without parole imposed pursuant to section 8647
2971.03 of the Revised Code, or who is serving a sentence for a 8648
sexually oriented offense shall be awarded any days of credit 8649
under division (A) of this section. 8650

       (D) The determination of whether a person confined in a 8651
state correctional institution may earn one day of credit or five 8652
days of credit under division (A) of this section for each 8653
completed month during which the person productively participates 8654
in a program specified under that division shall be made in 8655
accordance with the following:8656

       (1) The offender may earn one day of credit under division 8657
(A) of this section, except as provided in division (C) of this 8658
section or in section 2929.13, 2929.14, or 2967.13 of the Revised 8659
Code, if the most serious offense for which the offender is 8660
confined is any of the following that is a felony of the first or 8661
second degree:8662

       (a) A violation of section 2903.11, 2903.15, 2905.01, 8663
2907.21, 2907.24, 2907.25, 2909.02, 2909.09, 2909.10, 2909.101, 8664
2909.26, 2909.27, 2909.29, 2911.01, 2911.02, 2911.11, 2911.12, 8665
2919.13, 2919.151, 2919.22, 2921.34, 2923.01, 2923.131, 2923.162, 8666
2923.32, 2925.24, or 2927.24 of the Revised Code;8667

       (b) A conspiracy or attempt to commit, or complicity in 8668
committing, aggravated murder, murder, any other offense for 8669
which the maximum penalty is death or imprisonment for life, or 8670
any offense listed in division (D)(1)(a) of this section.8671

       (2) The offender may earn five days of credit under division 8672
(A) of this section, except as provided in division (C) of this 8673
section or in section 2929.13, 2929.14, or 2967.13 of the Revised 8674
Code, if the most serious offense for which the offender is 8675
confined is a felony of the first or second degree and division 8676
(D)(1) of this section does not apply to the offender.8677

       (3) The offender may earn five days of credit under division 8678
(A) of this section, except as provided in division (C) of this 8679
section or in section 2929.13, 2929.14, or 2967.13 of the Revised 8680
Code, if the most serious offense for which the offender is 8681
confined is a felony of the third, fourth, or fifth degree or an 8682
unclassified felony.8683

        (E) As used in this section, "sexually oriented offense" has 8684
the same meaning as in section 2950.01 of the Revised Code.8685

       Sec. 2967.28.  (A) As used in this section:8686

       (1) "Monitored time" means the monitored time sanction8687
specified in section 2929.17 of the Revised Code.8688

       (2) "Deadly weapon" and "dangerous ordnance" have the same8689
meanings as in section 2923.11 of the Revised Code.8690

       (3) "Felony sex offense" means a violation of a section8691
contained in Chapter 2907. of the Revised Code that is a felony.8692

       (B) Each sentence to a prison term for a felony of the first8693
degree, for a felony of the second degree, for a felony sex8694
offense, or for a felony of the third degree that is not a felony8695
sex offense and in the commission of which the offender caused or8696
threatened to cause physical harm to a person shall include a8697
requirement that the offender be subject to a period of8698
post-release control imposed by the parole board after the8699
offender's release from imprisonment. If a court imposes a 8700
sentence including a prison term of a type described in this 8701
division on or after July 11, 2006, the failure of a sentencing 8702
court to notify the offender pursuant to division (B)(3)(c) of 8703
section 2929.19 of the Revised Code of this requirement or to 8704
include in the judgment of conviction entered on the journal a 8705
statement that the offender's sentence includes this requirement 8706
does not negate, limit, or otherwise affect the mandatory period 8707
of supervision that is required for the offender under this 8708
division. Section 2929.191 of the Revised Code applies if, prior 8709
to July 11, 2006, a court imposed a sentence including a prison 8710
term of a type described in this division and failed to notify 8711
the offender pursuant to division (B)(3)(c) of section 2929.19 of 8712
the Revised Code regarding post-release control or to include in 8713
the judgment of conviction entered on the journal or in the 8714
sentence pursuant to division (F)(1) of section 2929.14 of the 8715
Revised Code a statement regarding post-release control. Unless 8716
reduced by the parole board pursuant to division (D) of this 8717
section when authorized under that division, a period of8718
post-release control required by this division for an offender 8719
shall be of one of the following periods:8720

       (1) For a felony of the first degree or for a felony sex8721
offense, five years;8722

       (2) For a felony of the second degree that is not a felony8723
sex offense, three years;8724

       (3) For a felony of the third degree that is not a felony sex8725
offense and in the commission of which the offender caused or8726
threatened physical harm to a person, three years.8727

       (C) Any sentence to a prison term for a felony of the third,8728
fourth, or fifth degree that is not subject to division (B)(1) or8729
(3) of this section shall include a requirement that the offender8730
be subject to a period of post-release control of up to three8731
years after the offender's release from imprisonment, if the8732
parole board, in accordance with division (D) of this section,8733
determines that a period of post-release control is necessary for8734
that offender. Section 2929.191 of the Revised Code applies if, 8735
prior to July 11, 2006, a court imposed a sentence including a 8736
prison term of a type described in this division and failed to 8737
notify the offender pursuant to division (B)(3)(d) of section 8738
2929.19 of the Revised Code regarding post-release control or to 8739
include in the judgment of conviction entered on the journal or 8740
in the sentence pursuant to division (F)(2) of section 2929.14 of 8741
the Revised Code a statement regarding post-release control. 8742
Pursuant to an agreement entered into under section 2967.29 of 8743
the Revised Code, a court of common pleas or parole board may 8744
impose sanctions or conditions on an offender who is placed on 8745
post-release control under this division.8746

       (D)(1) Before the prisoner is released from imprisonment, the 8747
parole board or, pursuant to an agreement under section 2967.29 of 8748
the Revised Code, the court shall impose upon a prisoner described 8749
in division (B) of this section, may impose upon a prisoner 8750
described in division (C) of this section, and shall impose upon a 8751
prisoner described in division (B)(2)(b) of section 5120.031 or in 8752
division (B)(1) of section 5120.032 of the Revised Code, one or 8753
more post-release control sanctions to apply during the prisoner's8754
period of post-release control. Whenever the board or court8755
imposes one or more post-release control sanctions upon a 8756
prisoner, the board or court, in addition to imposing the 8757
sanctions, also shall include as a condition of the post-release 8758
control that the offender not leave the state without permission 8759
of the court or the offender's parole or probation officer and 8760
that the offender abide by the law. The board or court may impose 8761
any other conditions of release under a post-release control 8762
sanction that the board or court considers appropriate, and the 8763
conditions of release may include any community residential 8764
sanction, community nonresidential sanction, or financial 8765
sanction that the sentencing court was authorized to impose 8766
pursuant to sections 2929.16, 2929.17, and 2929.18 of the Revised 8767
Code. Prior to the release of a prisoner for whom it will impose 8768
one or more post-release control sanctions under this division, 8769
the parole board or court shall review the prisoner's criminal 8770
history, all juvenile court adjudications finding the prisoner, 8771
while a juvenile, to be a delinquent child, and the record of the 8772
prisoner's conduct while imprisoned. The parole board or court 8773
shall consider any recommendation regarding post-release control 8774
sanctions for the prisoner made by the office of victims'8775
services. After considering those materials, the board or court 8776
shall determine, for a prisoner described in division (B) of this 8777
section, division (B)(2)(b) of section 5120.031, or division 8778
(B)(1) of section 5120.032 of the Revised Code, which post-release 8779
control sanction or combination of post-release control sanctions 8780
is reasonable under the circumstances or, for a prisoner described8781
in division (C) of this section, whether a post-release control 8782
sanction is necessary and, if so, which post-release control 8783
sanction or combination of post-release control sanctions is 8784
reasonable under the circumstances. In the case of a prisoner 8785
convicted of a felony of the fourth or fifth degree other than a 8786
felony sex offense, the board or court shall presume that8787
monitored time is the appropriate post-release control sanction 8788
unless the board or court determines that a more restrictive 8789
sanction is warranted. A post-release control sanction imposed 8790
under this division takes effect upon the prisoner's release from8791
imprisonment.8792

        Regardless of whether the prisoner was sentenced to the 8793
prison term prior to, on, or after July 11, 2006, prior to the 8794
release of a prisoner for whom it will impose one or more 8795
post-release control sanctions under this division, the parole 8796
board shall notify the prisoner that, if the prisoner violates 8797
any sanction so imposed or any condition of post-release control 8798
described in division (B) of section 2967.131 of the Revised Code 8799
that is imposed on the prisoner, the parole board may impose a 8800
prison term of up to one-half of the stated prison term 8801
originally imposed upon the prisoner.8802

       (2) If a prisoner who is placed on post-release control under 8803
this section is released before the expiration of the prisoner's 8804
stated prison term by reason of credit earned under section 8805
2967.193 of the Revised Code and if the prisoner earned sixty or 8806
more days of credit, the adult parole authority shall supervise 8807
the offender with an active global positioning system device for 8808
the first fourteen days after the offender's release from 8809
imprisonment. This division does not prohibit or limit the 8810
imposition of any post-release control sanction otherwise 8811
authorized by this section.8812

       (3) At any time after a prisoner is released from8813
imprisonment and during the period of post-release control8814
applicable to the releasee, the adult parole authority or, 8815
pursuant to an agreement under section 2967.29 of the Revised 8816
Code, the court may review the releasee's behavior under the 8817
post-release control sanctions imposed upon the releasee under 8818
this section. The authority or court may determine, based upon the 8819
review and in accordance with the standards established under 8820
division (E) of this section, that a more restrictive or a less 8821
restrictive sanction is appropriate and may impose a different 8822
sanction. The authority also may recommend that the parole board 8823
or court increase or reduce the duration of the period of8824
post-release control imposed by the court. If the authority 8825
recommends that the board or court increase the duration of 8826
post-release control, the board or court shall review the 8827
releasee's behavior and may increase the duration of the period 8828
of post-release control imposed by the court up to eight years. 8829
If the authority recommends that the board or court reduce the 8830
duration of control for an offense described in division (B) or 8831
(C) of this section, the board or court shall review the8832
releasee's behavior and may reduce the duration of the period of8833
control imposed by the court. In no case shall the board or court 8834
reduce the duration of the period of control imposed for an 8835
offense described in division (B)(1) of this section to a period 8836
less than the length of the stated prison term originally imposed, 8837
and in no case shall the board or court permit the releasee to 8838
leave the state without permission of the court or the releasee's 8839
parole or probation officer.8840

       (E) The department of rehabilitation and correction, in8841
accordance with Chapter 119. of the Revised Code, shall adopt8842
rules that do all of the following:8843

       (1) Establish standards for the imposition by the parole8844
board of post-release control sanctions under this section that8845
are consistent with the overriding purposes and sentencing8846
principles set forth in section 2929.11 of the Revised Code and8847
that are appropriate to the needs of releasees;8848

       (2) Establish standards by which the parole board can8849
determine which prisoners described in division (C) of this8850
section should be placed under a period of post-release control;8851

       (3) Establish standards to be used by the parole board in8852
reducing the duration of the period of post-release control8853
imposed by the court when authorized under division (D) of this8854
section, in imposing a more restrictive post-release control8855
sanction than monitored time upon a prisoner convicted of a felony8856
of the fourth or fifth degree other than a felony sex offense, or8857
in imposing a less restrictive control sanction upon a releasee8858
based on the releasee's activities including, but not limited to,8859
remaining free from criminal activity and from the abuse of8860
alcohol or other drugs, successfully participating in approved8861
rehabilitation programs, maintaining employment, and paying8862
restitution to the victim or meeting the terms of other financial8863
sanctions;8864

       (4) Establish standards to be used by the adult parole8865
authority in modifying a releasee's post-release control sanctions8866
pursuant to division (D)(2) of this section;8867

       (5) Establish standards to be used by the adult parole8868
authority or parole board in imposing further sanctions under8869
division (F) of this section on releasees who violate post-release8870
control sanctions, including standards that do the following:8871

       (a) Classify violations according to the degree of8872
seriousness;8873

       (b) Define the circumstances under which formal action by the 8874
parole board is warranted;8875

       (c) Govern the use of evidence at violation hearings;8876

       (d) Ensure procedural due process to an alleged violator;8877

       (e) Prescribe nonresidential community control sanctions for8878
most misdemeanor and technical violations;8879

       (f) Provide procedures for the return of a releasee to8880
imprisonment for violations of post-release control.8881

       (F)(1) Whenever the parole board imposes one or more 8882
post-release control sanctions upon an offender under this 8883
section, the offender upon release from imprisonment shall be 8884
under the general jurisdiction of the adult parole authority and 8885
generally shall be supervised by the field services section 8886
through its staff of parole and field officers as described in 8887
section 5149.04 of the Revised Code, as if the offender had been8888
placed on parole. If the offender upon release from imprisonment 8889
violates the post-release control sanction or any conditions 8890
described in division (A) of section 2967.131 of the Revised Code 8891
that are imposed on the offender, the public or private person or 8892
entity that operates or administers the sanction or the program or 8893
activity that comprises the sanction shall report the violation 8894
directly to the adult parole authority or to the officer of the 8895
authority who supervises the offender. The authority's officers 8896
may treat the offender as if the offender were on parole and in 8897
violation of the parole, and otherwise shall comply with this 8898
section.8899

       (2) If the adult parole authority or, pursuant to an 8900
agreement under section 2967.29 of the Revised Code, the court 8901
determines that a releasee has violated a post-release control 8902
sanction or any conditions described in division (A) of section8903
2967.131 of the Revised Code imposed upon the releasee and that a 8904
more restrictive sanction is appropriate, the authority or court 8905
may impose a more restrictive sanction upon the releasee, in 8906
accordance with the standards established under division (E) of 8907
this section or in accordance with the agreement made under 8908
section 2967.29 of the Revised Code, or may report the violation 8909
to the parole board for a hearing pursuant to division (F)(3) of8910
this section. The authority or court may not, pursuant to this 8911
division, increase the duration of the releasee's post-release 8912
control or impose as a post-release control sanction a8913
residential sanction that includes a prison term, but the 8914
authority or court may impose on the releasee any other 8915
residential sanction, nonresidential sanction, or financial 8916
sanction that the sentencing court was authorized to impose 8917
pursuant to sections 2929.16, 2929.17, and 2929.18 of the Revised 8918
Code.8919

       (3) The parole board or, pursuant to an agreement under 8920
section 2967.29 of the Revised Code, the court may hold a hearing 8921
on any alleged violation by a releasee of a post-release control8922
sanction or any conditions described in division (A) of section 8923
2967.131 of the Revised Code that are imposed upon the releasee. 8924
If after the hearing the board or court finds that the releasee 8925
violated the sanction or condition, the board or court may 8926
increase the duration of the releasee's post-release control up to 8927
the maximum duration authorized by division (B) or (C) of this 8928
section or impose a more restrictive post-release control8929
sanction. When appropriate, the board or court may impose as a8930
post-release control sanction a residential sanction that includes 8931
a prison term. The board or court shall consider a prison term as 8932
a post-release control sanction imposed for a violation of8933
post-release control when the violation involves a deadly weapon8934
or dangerous ordnance, physical harm or attempted serious physical8935
harm to a person, or sexual misconduct, or when the releasee8936
committed repeated violations of post-release control sanctions. 8937
Unless a releasee's stated prison term was reduced pursuant to 8938
section 5120.032 of the Revised Code, the period of a prison term 8939
that is imposed as a post-release control sanction under this 8940
division shall not exceed nine months, and the maximum cumulative 8941
prison term for all violations under this division shall not 8942
exceed one-half of the stated prison term originally imposed upon 8943
the offender as part of this sentence. If a releasee's stated 8944
prison term was reduced pursuant to section 5120.032 of the 8945
Revised Code, the period of a prison term that is imposed as a 8946
post-release control sanction under this division and the maximum 8947
cumulative prison term for all violations under this division 8948
shall not exceed the period of time not served in prison under the 8949
sentence imposed by the court. The period of a prison term that is 8950
imposed as a post-release control sanction under this division 8951
shall not count as, or be credited toward, the remaining period of 8952
post-release control.8953

       If an offender is imprisoned for a felony committed while8954
under post-release control supervision and is again released on8955
post-release control for a period of time determined by division8956
(F)(4)(d) of this section, the maximum cumulative prison term for8957
all violations under this division shall not exceed one-half of8958
the total stated prison terms of the earlier felony, reduced by8959
any prison term administratively imposed by the parole board or 8960
court, plus one-half of the total stated prison term of the new 8961
felony.8962

       (4) Any period of post-release control shall commence upon an8963
offender's actual release from prison. If an offender is serving8964
an indefinite prison term or a life sentence in addition to a8965
stated prison term, the offender shall serve the period of8966
post-release control in the following manner:8967

       (a) If a period of post-release control is imposed upon the8968
offender and if the offender also is subject to a period of parole8969
under a life sentence or an indefinite sentence, and if the period8970
of post-release control ends prior to the period of parole, the8971
offender shall be supervised on parole. The offender shall receive 8972
credit for post-release control supervision during the period of 8973
parole. The offender is not eligible for final release under 8974
section 2967.16 of the Revised Code until the post-release control 8975
period otherwise would have ended.8976

       (b) If a period of post-release control is imposed upon the8977
offender and if the offender also is subject to a period of parole8978
under an indefinite sentence, and if the period of parole ends8979
prior to the period of post-release control, the offender shall be8980
supervised on post-release control. The requirements of parole8981
supervision shall be satisfied during the post-release control8982
period.8983

       (c) If an offender is subject to more than one period of8984
post-release control, the period of post-release control for all8985
of the sentences shall be the period of post-release control that8986
expires last, as determined by the parole board or court. Periods 8987
of post-release control shall be served concurrently and shall not 8988
be imposed consecutively to each other.8989

       (d) The period of post-release control for a releasee who8990
commits a felony while under post-release control for an earlier8991
felony shall be the longer of the period of post-release control8992
specified for the new felony under division (B) or (C) of this8993
section or the time remaining under the period of post-release8994
control imposed for the earlier felony as determined by the parole8995
board or court.8996

       Sec. 2981.07. (A) No person shall destroy, damage, remove, 8997
or transfer property that is subject to forfeiture or otherwise 8998
take any action in regard to property that is subject to 8999
forfeiture with purpose to do any of the following: 9000

       (1) Prevent or impair the state's or political subdivision's 9001
lawful authority to take the property into its custody or control 9002
under this chapter or to continue holding the property under its 9003
lawful custody or control; 9004

       (2) Impair or defeat the court's continuing jurisdiction over 9005
the person and property; 9006

       (3) Devalue property that the person knows, or has reasonable 9007
cause to believe, is subject to forfeiture proceedings under this 9008
chapter. 9009

       (B)(1) Whoever violates this section is guilty of 9010
interference with or diminishing forfeitable property. 9011

       (2) Except as otherwise provided in divisions (B)(3), (4), 9012
and (5) of this section, interference with or diminishing 9013
forfeitable property is a misdemeanor of the first degree. 9014

       (3) If the value of the property is five hundredone thousand9015
dollars or more but less than fiveseven thousand five hundred9016
dollars, interference with or diminishing forfeitable property 9017
is a felony of the fifth degree. 9018

       (4) If the value of the property is fiveseven thousand five 9019
hundred dollars or more but less than one hundred fifty thousand 9020
dollars, interference with or diminishing forfeitable property 9021
is a felony of the fourth degree. 9022

       (5) If the value of the property is one hundred fifty9023
thousand dollars or more, interference with or diminishing 9024
forfeitable property is a felony of the third degree. 9025

       Sec. 4507.51.  (A)(1) Every application for an 9026
identification card or duplicate shall be made on a form 9027
furnished by the registrar of motor vehicles, shall be signed by 9028
the applicant, and by the applicant's parent or guardian if the 9029
applicant is under eighteen years of age, and shall contain the 9030
following information pertaining to the applicant: name, date of 9031
birth, sex, general description including the applicant's height, 9032
weight, hair color, and eye color, address, and social security 9033
number. The application also shall state whether an applicant 9034
wishes to certify willingness to make an anatomical gift under 9035
section 2108.05 of the Revised Code and shall include information 9036
about the requirements of sections 2108.01 to 2108.29 of the 9037
Revised Code that apply to persons who are less than eighteen 9038
years of age. The statement regarding willingness to make such a 9039
donation shall be given no consideration in the decision of 9040
whether to issue an identification card. Each applicant shall be 9041
photographed in color at the time of making application. 9042

       (2)(a) The application also shall state whether the applicant 9043
has executed a valid durable power of attorney for health care 9044
pursuant to sections 1337.11 to 1337.17 of the Revised Code or has 9045
executed a declaration governing the use or continuation, or the 9046
withholding or withdrawal, of life-sustaining treatment pursuant 9047
to sections 2133.01 to 2133.15 of the Revised Code and, if the 9048
applicant has executed either type of instrument, whether the 9049
applicant wishes the identification card issued to indicate that 9050
the applicant has executed the instrument. 9051

       (b) On and after October 7, 2009, the application also shall 9052
state whether the applicant is a veteran, active duty, or 9053
reservist of the armed forces of the United States and, if the 9054
applicant is such, whether the applicant wishes the 9055
identification card issued to indicate that the applicant is a 9056
veteran, active duty, or reservist of the armed forces of the 9057
United States by a military designation on the identification 9058
card. 9059

       (3) The registrar or deputy registrar, in accordance with 9060
section 3503.11 of the Revised Code, shall register as an elector 9061
any person who applies for an identification card or duplicate if 9062
the applicant is eligible and wishes to be registered as an 9063
elector. The decision of an applicant whether to register as an 9064
elector shall be given no consideration in the decision of whether 9065
to issue the applicant an identification card or duplicate. 9066

       (B) The application for an identification card or duplicate 9067
shall be filed in the office of the registrar or deputy registrar. 9068
Each applicant shall present documentary evidence as required by 9069
the registrar of the applicant's age and identity, and the 9070
applicant shall swear that all information given is true. An 9071
identification card issued by the department of rehabilitation and 9072
correction under section 5120.59 of the Revised Code shall be 9073
sufficient documentary evidence under this division upon 9074
verification of the applicant's social security number by the 9075
registrar or a deputy registrar. Upon issuing an identification 9076
card under this section for a person who has been issued an 9077
identification card under section 5120.59 of the Revised Code, 9078
the registrar or deputy registrar shall destroy the 9079
identification card issued under section 5120.59 of the Revised 9080
Code. 9081

       All applications for an identification card or duplicate 9082
shall be filed in duplicate, and if submitted to a deputy 9083
registrar, a copy shall be forwarded to the registrar. The 9084
registrar shall prescribe rules for the manner in which a deputy 9085
registrar is to file and maintain applications and other records. 9086
The registrar shall maintain a suitable, indexed record of all 9087
applications denied and cards issued or canceled. 9088

       (C) In addition to any other information it contains, on and 9089
after the date that is fifteen months after the effective date of 9090
this amendment, the form furnished by the registrar of motor 9091
vehicles for an application for an identification card or 9092
duplicate shall inform applicants that the applicant must present 9093
a copy of the applicant's DD-214 or an equivalent document in 9094
order to qualify to have the card or duplicate indicate that the 9095
applicant is an honorably discharged veteran of the armed forces 9096
of the United States based on a request made pursuant to division 9097
(A)(2)(b) of this section. 9098

       Sec. 5120.035. (A) As used in this section:9099

        (1) "Alcohol and drug addiction services" has the same 9100
meaning as in section 3793.01 of the Revised Code.9101

        (2) "Second Chance Act" means the "Second Chance Act of 2007: 9102
Community Safety Through Recidivism Prevention," 122 Stat. 657, 42 9103
U.S.C. 17501, et seq., as now or hereafter amended.9104

        (B) The department of rehabilitation and correction, together 9105
with the department of alcohol and drug addiction services as the 9106
single state authority for alcohol and drug addiction services, 9107
shall develop an implementation plan related to any funding 9108
approved by the bureau of justice assistance of the United States 9109
department of justice through the Second Chance Act related to 9110
reentry of offenders into the community. The department of 9111
rehabilitation and correction, together with the department of 9112
alcohol and drug addiction services, shall develop the plan not 9113
later than ninety days after either of the departments is notified 9114
by the United States department of justice that this state will 9115
receive funding through the Second Chance Act. The implementation 9116
plan shall include, but is not limited to, all of the following:9117

        (1) A process and funding system for the reentry of offenders 9118
seeking alcohol and drug addiction services;9119

        (2) The planning, development, implementation, outcomes, 9120
monitoring, regulation, and evaluation of a statewide system for 9121
clinically appropriate alcohol and drug addiction services.9122

       Sec. 5120.07.  (A) There is hereby created the ex-offender 9123
reentry coalition consisting of the following seventeen members or 9124
their designees:9125

       (1) The director of rehabilitation and correction;9126

       (2) The director of aging;9127

       (3) The director of alcohol and drug addiction services;9128

       (4) The director of development;9129

       (5) The superintendent of public instruction;9130

       (6) The director of health;9131

       (7) The director of job and family services;9132

       (8) The director of mental health;9133

       (9) The director of mental retardation and developmental 9134
disabilities;9135

       (10) The director of public safety;9136

       (11) The director of youth services;9137

       (12) The chancellor of the Ohio board of regents;9138

       (13) The directorA representative or member of the 9139
governor's office of external affairs and economic opportunity9140
staff;9141

       (14) The director of the governor's office of faith-based and 9142
community initiatives;9143

       (15) The director of the rehabilitation services commission;9144

       (16)(15) The director of the department of commerce;9145

       (17)(16) The executive director of a health care licensing 9146
board created under Title XLVII of the Revised Code, as appointed 9147
by the chairperson of the coalition;9148

       (17) The director of veterans services.9149

       (B) The members of the coalition shall serve without 9150
compensation. The director of rehabilitation and correction or the 9151
director's designee shall be the chairperson of the coalition.9152

       (C) In consultation with persons interested and involved in 9153
the reentry of ex-offenders into the community, including but not 9154
limited to, service providers, community-based organizations, and 9155
local governments, the coalition shall identify and examine social 9156
service barriers and other obstacles to the reentry of 9157
ex-offenders into the community. Not later than one year after the 9158
effective date of this actApril 7, 2009, and on or before the 9159
same date of each year thereafter, the coalition shall submit to 9160
the speaker of the house of representatives and the president of 9161
the senate a report, including recommendations for legislative 9162
action, the activities of the coalition, and the barriers 9163
affecting the successful reentry of ex-offenders into the 9164
community. The report shall analyze the effects of those 9165
barriers on ex-offenders and on their children and other family 9166
members in various areas, including but not limited to, the 9167
following:9168

       (1) Admission to public and other housing;9169

       (2) Child support obligations and procedures;9170

       (3) Parental incarceration and family reunification;9171

       (4) Social security benefits, veterans' benefits, food 9172
stamps, and other forms of public assistance;9173

       (5) Employment;9174

       (6) Education programs and financial assistance;9175

       (7) Substance abuse, mental health, and sex offender 9176
treatment programs and financial assistance;9177

       (8) Civic and political participation;9178

       (9) Other collateral consequences under the Revised Code or 9179
the Ohio administrative code law that may result from a criminal 9180
conviction.9181

       Sec. 5120.10.  (A)(1) The director of rehabilitation and9182
correction, by rule, shall promulgate minimum standards for jails9183
in Ohio, including minimum security jails dedicated under section9184
341.34 or 753.21 of the Revised Code. Whenever the director files9185
a rule or an amendment to a rule in final form with both the9186
secretary of state and the director of the legislative service9187
commission pursuant to section 111.15 of the Revised Code, the9188
director of rehabilitation and correction promptly shall send a9189
copy of the rule or amendment, if the rule or amendment pertains9190
to minimum jail standards, by ordinary mail to the political9191
subdivisions or affiliations of political subdivisions that9192
operate jails to which the standards apply.9193

       (2) The rules promulgated in accordance with division (A)(1)9194
of this section shall serve as criteria for the investigative and9195
supervisory powers and duties vested by division (D) of this9196
section in the division of parole and community services of the9197
department of rehabilitation and correction or in another division9198
of the department to which those powers and duties are assigned.9199

       (B) The director may initiate an action in the court of9200
common pleas of the county in which a facility that is subject to9201
the rules promulgated under division (A)(1) of this section is9202
situated to enjoin compliance with the minimum standards for jails9203
or with the minimum standards and minimum renovation,9204
modification, and construction criteria for minimum security9205
jails.9206

       (C) Upon the request of an administrator of a jail facility,9207
the chief executive of a municipal corporation, or a board of9208
county commissioners, the director of rehabilitation and9209
correction or the director's designee shall grant a variance from9210
the minimum standards for jails in Ohio for a facility that is9211
subject to one of those minimum standards when the director9212
determines that strict compliance with the minimum standards would9213
cause unusual, practical difficulties or financial hardship, that9214
existing or alternative practices meet the intent of the minimum9215
standards, and that granting a variance would not seriously affect9216
the security of the facility, the supervision of the inmates, or9217
the safe, healthful operation of the facility. If the director or9218
the director's designee denies a variance, the applicant may9219
appeal the denial pursuant to section 119.12 of the Revised Code.9220

       (D) The following powers and duties shall be exercised by the 9221
division of parole and community services unless assigned to9222
another division by the director:9223

       (1) The investigation and supervision of county and municipal 9224
jails, workhouses, minimum security jails, and other correctional 9225
institutions and agencies;9226

       (2) The review and approval of plans submitted to the9227
department of rehabilitation and correction pursuant to division9228
(E) of this section;9229

       (3) The management and supervision of the adult parole9230
authority created by section 5149.02 of the Revised Code;9231

       (4) The review and approval of proposals for community-based9232
correctional facilities and programs and district community-based9233
correctional facilities and programs that are submitted pursuant9234
to division (B) of section 2301.51 of the Revised Code;9235

       (5) The distribution of funds made available to the division9236
for purposes of assisting in the renovation, maintenance, and9237
operation of community-based correctional facilities and programs9238
and district community-based correctional facilities and programs9239
in accordance with section 5120.112 of the Revised Code;9240

       (6) The performance of the duty imposed upon the department9241
of rehabilitation and correction in section 5149.31 of the Revised9242
Code to establish and administer a program of subsidies to9243
eligible municipal corporations, counties, and groups of9244
contiguous counties for the development, implementation, and9245
operation of community-based corrections programs;9246

       (7) Licensing halfway houses and community residential9247
centers for the care and treatment of adult offenders in9248
accordance with section 2967.14 of the Revised Code;9249

       (8) Contracting with a public or private agency or a9250
department or political subdivision of the state that operates a9251
licensed halfway house or community residential center for the9252
provision of housing, supervision, and other services to parolees,9253
releasees, persons placed under a residential sanction, persons9254
under transitional control, and other eligible offenders in 9255
accordance with section 2967.14 of the Revised Code.9256

       Other powers and duties may be assigned by the director of9257
rehabilitation and correction to the division of parole and9258
community services. This section does not apply to the department9259
of youth services or its institutions or employees.9260

       (E) No plan for any new jail, workhouse, or lockup, and no9261
plan for a substantial addition or alteration to an existing jail,9262
workhouse, or lockup, shall be adopted unless the officials9263
responsible for adopting the plan have submitted the plan to the9264
department of rehabilitation and correction for approval, and the9265
department has approved the plan as provided in division (D)(2) of9266
this section.9267

       (F) The division of parole and community services shall 9268
review, approve, and certify proposals for community 9269
alternative sentencing centers and district community 9270
alternative sentencing centers that are submitted pursuant to 9271
section 307.932 of the Revised Code.9272

       Sec. 5120.111.  With respect to community-based correctional 9273
facilities and programs and district community-based correctional 9274
facilities and programs authorized under section 2301.51 of the 9275
Revised Code and to community alternative sentencing centers and 9276
district community alternative sentencing centers authorized 9277
under section 307.932 of the Revised Code, the department of 9278
rehabilitation and correction shall do all of the following:9279

       (A) Adopt rules, under Chapter 119. of the Revised Code, that 9280
serve as criteria for the operation of community-based 9281
correctional facilities and programs and district community-based 9282
correctional facilities and programs approved in accordance with 9283
sections 2301.51 and 5120.10 of the Revised Code;9284

       (B) Adopt rules, under Chapter 119. of the Revised Code,9285
governing the procedures for the submission of proposals for the9286
establishment of community-based correctional facilities and9287
programs and district community-based correctional facilities and9288
programs to the division of parole and community services under 9289
division (B) of section 2301.51 of the Revised Code or for the 9290
establishment and operation of community alternative sentencing 9291
centers and district community alternative sentencing centers 9292
under section 307.932 of the Revised Code and adopt rules under 9293
Chapter 119. of the Revised Code that establish certification 9294
guidelines for community alternative sentencing centers and 9295
district community alternative sentencing centers under section 9296
307.932 of the Revised Code;9297

       (C) Prescribe forms that are to be used by facility governing9298
boards of community-based correctional facilities and programs and 9299
district community-based correctional facilities and programs in 9300
making application for state financial assistance under section 9301
2301.56 of the Revised Code;9302

       (D) Adopt rules, under Chapter 119. of the Revised Code, that 9303
prescribe the standards of operation for the facilities and 9304
programs that must be satisfied for thecommunity-based 9305
correctional facilities and programs and district community-based 9306
correctional facilities and programs to be eligible for state 9307
financial assistance;9308

       (E) Through the division of parole and community services, 9309
accept and review proposals for the establishment of the9310
community-based correctional facilities and programs and district 9311
community-based correctional facilities and programs and approve 9312
those proposals that satisfy the minimum requirements contained in 9313
section 2301.52 of the Revised Code; and administer the program 9314
for state financial assistance to the facilities and programs in 9315
accordance with section 5120.112 of the Revised Code;9316

       (F) Accept, through the division of parole and community 9317
services, and review proposals for the establishment and 9318
operation of community alternative sentencing centers and 9319
district community alternative sentencing centers and approve 9320
and certify those proposals that satisfy the requirements 9321
contained in section 307.932 of the Revised Code.9322

       Sec. 5120.113.  (A) For each inmate committed to the 9323
department of rehabilitation and correction, except as provided 9324
in division (B) of this section, the department shall prepare a 9325
written reentry plan for the inmate to help guide the inmate's 9326
rehabilitation program during imprisonment, to assist in the 9327
inmate's reentry into the community, and to assess the inmate's 9328
needs upon release.9329

       (B) Division (A) of this section does not apply to an inmate 9330
who has been sentenced to life imprisonment without parole or who 9331
has been sentenced to death. Division (A) of this section does not 9332
apply to any inmate who is expected to be imprisoned for thirty 9333
days or less, but the department may prepare a written reentry 9334
plan of the type described in that division if the department 9335
determines that the plan is needed.9336

       (C) The department may collect, if available, any social and 9337
other information that will aid in the preparation of reentry 9338
plans under this section.9339

       (D) In the event the department does not prepare a written 9340
reentry plan as specified in division (A) of this section, or 9341
makes a decision to not prepare a written reentry plan under 9342
division (B) of this section or to not collect information under 9343
division (C) of this section, that fact does not give rise to a 9344
claim for damages against the state, the department, the director 9345
of the department, or any employee of the department.9346

       Sec. 5120.59.  Before a prisoner is released from a state 9347
correctional institution, the department of rehabilitation and 9348
correction shall attempt to verify the prisoner's identification 9349
and social security number. If the department is not able to 9350
verify the prisoner's identification and social security number, 9351
if the prisoner has no other documentary evidence required by the 9352
registrar of motor vehicles for the issuance of an identification 9353
card under section 4507.50 of the Revised Code, and if the 9354
department determines that the prisoner is legally living in the 9355
United States, the department shall issue to the prisoner upon 9356
the prisoner's release an identification card that the prisoner 9357
may present to the registrar or a deputy registrar of motor 9358
vehicles to obtain an identification card under section 4507.50 9359
of the Revised Code. The director of rehabilitation and 9360
correction may adopt rules for the implementation of this 9361
section.9362

       Sec. 5120.60.  (A) There is hereby created in the division of 9363
parole and community services the office of victims'victim9364
services.9365

       (B) The office shall provide assistance to victims of crime,9366
victims' representatives designated under section 2930.02 of the9367
Revised Code, and members of the victim's family. The assistance9368
shall include, but not be limited to, providing information about9369
the policies and procedures of the department of rehabilitation9370
and correction and the status of offenders under the department's9371
jurisdiction.9372

       (C) The office shall also make available publications that9373
will assist victims in contacting staff of the department about9374
problems with offenders under the supervision of the adult parole9375
authority or confined in state correctional institutions under the9376
department's jurisdiction.9377

       (D) The office shall employ a victimsvictim coordinator who 9378
shall administer the office's functions. The victimsvictim9379
coordinator shall be in the unclassified civil service and report9380
directly to the chief of the division.9381

       (E) The office shall also employ at least three persons in9382
the unclassified civil service whose primary duties shall be to9383
help parole board hearing officers identify victims' issues and to9384
make recommendations to the parole board in accordance with rules9385
adopted by the department. The member of the parole board9386
appointed pursuant to division (B) of section 5149.10 of the9387
Revised Code shall approve the hiring of the employees of the9388
office.9389

       (F) The office shall coordinate its activities with the9390
member of the parole board appointed pursuant to division (B) of9391
section 5149.10 of the Revised Code. The victimsvictim9392
coordinator and other employees of the office shall have full 9393
access to records of prisoners under the department's 9394
jurisdiction.9395

       (G) Information provided to the office of victim services by9396
victims of crime or a victim representative designated under9397
section 2930.02 of the Revised Code for the purpose of program9398
participation, of receiving services, or to communicate acts of an9399
inmate or person under the supervision of the adult parole9400
authority that threaten the safety and security of the victim9401
shall be confidential and is not a public record under section9402
149.43 of the Revised Code.9403

       (H)(1) If a person who was convicted of or pleaded guilty to 9404
an offense of violence that is a felony escapes from a 9405
correctional institution under the control of the department of 9406
rehabilitation and correction or otherwise escapes from the 9407
custody of the department, the office of victim services shall 9408
notify each victim of the offense or offenses committed by that 9409
person of that person's escape and, if applicable, of that 9410
person's subsequent apprehension. The office shall give this 9411
notice as soon as practicable after the escape and the office 9412
identifies and locates the victim. The office shall give this 9413
notice to each victim of the escaped person, regardless of whether 9414
the victim is registered for notification with the office, unless 9415
the victim has specifically notified the office that the victim 9416
does not wish to be notified regarding the person.9417

        The office may give the notice required by this division by 9418
telephone, in person, or by e-mail or other electronic means. If 9419
the office cannot locate a victim to whom notice is to be 9420
provided under this division, the office shall send the notice in 9421
writing to the last known address of that victim.9422

       (2) If a person escapes as described in division (H)(1) of 9423
this section, the office of victim services may request assistance 9424
from the prosecuting attorney of the county in which the person 9425
was convicted of or pleaded guilty to the offense in identifying 9426
and locating the victim of the offense.9427

        (I) Any reference in any Revised Code section other than this 9428
section to the "office of victims' services" of the division of 9429
parole and community services or of the department of 9430
rehabilitation and correction shall be construed as being a 9431
reference to, and meaning, the office of victim services created 9432
by division (A) of this section.9433

       (J) As used in this section, "crime," "member of the victim's9434
family," and "victim" have the meanings given in section 2930.019435
of the Revised Code.9436

       Sec. 5120.66.  (A) Within ninety days after November 23, 9437
2005, but not before January 1, 2006, the department of 9438
rehabilitation and correction shall establish and operate on the 9439
internet a database that contains all of the following:9440

       (1) For each inmate in the custody of the department under a 9441
sentence imposed for a conviction of or plea of guilty to any 9442
offense, all of the following information:9443

       (a) The inmate's name;9444

       (b) For each offense for which the inmate was sentenced to a 9445
prison term or term of imprisonment and is in the department's 9446
custody, the name of the offense, the Revised Code section of 9447
which the offense is a violation, the gender of each victim of the 9448
offense if those facts are known, whether each victim of the 9449
offense was an adult or child if those facts are known, the range 9450
of the possible prison terms or term of imprisonment that could 9451
have been imposed for the offense, the actual prison term or term 9452
of imprisonment imposed for the offense, the county in which the 9453
offense was committed, the date on which the inmate began serving 9454
the prison term or term of imprisonment imposed for the offense, 9455
and either the date on which the inmate will be eligible for 9456
parole relative to the offense if the prison term or term of 9457
imprisonment is an indefinite term or life term or the date on 9458
which the term ends if the prison term is a definite term;9459

       (c) All of the following information that is applicable 9460
regarding the inmate:9461

       (i) If known to the department prior to the conduct of any 9462
hearing for judicial release of the defendant pursuant to section 9463
2929.20 of the Revised Code in relation to any prison term or term 9464
of imprisonment the inmate is serving for any offense or any 9465
hearing for release of the defendant pursuant to section 2967.19 9466
of the Revised Code in relation to any such term, notice of the 9467
fact that the inmate will be having a hearing regarding a 9468
possible grant of judicial release or release, the date of the 9469
hearing, and the right of any person pursuant to division (J) of 9470
that section 2929.20 or division (G) of section 2967.19 of the 9471
Revised Code, whichever is applicable, to submit to the court a 9472
written statement regarding the possible judicial release;or 9473
release. The department also shall post notice of the filing of 9474
any petition for release of the inmate pursuant to section 2967.19 9475
of the Revised Code, as required by division (D) of that section.9476

       (ii) If the inmate is serving a prison term pursuant to 9477
division (A)(3), (B)(1)(a), (b), or (c), (B)(2)(a), (b), or (c), 9478
or (B)(3)(a), (b), (c), or (d) of section 2971.03 of the Revised 9479
Code, prior to the conduct of any hearing pursuant to section 9480
2971.05 of the Revised Code to determine whether to modify the 9481
requirement that the inmate serve the entire prison term in a 9482
state correctional facility in accordance with division (C) of 9483
that section, whether to continue, revise, or revoke any existing 9484
modification of that requirement, or whether to terminate the 9485
prison term in accordance with division (D) of that section, 9486
notice of the fact that the inmate will be having a hearing 9487
regarding those determinations and of the date of the hearing;9488

       (iii) At least three weeks before the adult parole authority 9489
recommends a pardon or commutation of sentence for the inmate or 9490
at least three weeks prior to a hearing before the adult parole 9491
authority regarding a grant of parole to the inmate in relation to 9492
any prison term or term of imprisonment the inmate is serving for 9493
any offense, notice of the fact that the inmate might be under 9494
consideration for a pardon or commutation of sentence or will be 9495
having a hearing regarding a possible grant of parole, of the date 9496
of any hearing regarding a possible grant of parole, and of the 9497
right of any person to submit a written statement regarding the 9498
pending action;9499

       (iv) At least three weeks before the inmate is transferred to 9500
transitional control under section 2967.26 of the Revised Code 9501
in relation to any prison term or term of imprisonment the 9502
inmate is serving for any offense, notice of the pendency of the 9503
transfer, of the date of the possible transfer, and of the right 9504
of any person to submit a statement regarding the possible 9505
transfer;9506

       (v) Prompt notice of the inmate's escape from any facility in 9507
which the inmate was incarcerated and of the capture of the inmate 9508
after an escape;9509

       (vi) Notice of the inmate's death while in confinement;9510

       (vii) Prior to the release of the inmate from confinement, 9511
notice of the fact that the inmate will be released, of the date 9512
of the release, and, if applicable, of the standard terms and 9513
conditions of the release;9514

       (viii) Notice of the inmate's judicial release pursuant to 9515
section 2929.20 of the Revised Code or release pursuant to section 9516
2967.19 of the Revised Code.9517

       (2) Information as to where a person can send written 9518
statements of the types referred to in divisions (A)(1)(c)(i), 9519
(iii), and (iv) of this section.9520

       (B)(1) The department shall update the database required 9521
under division (A) of this section every twenty-four hours to 9522
ensure that the information it contains is accurate and current.9523

       (2) The database required under division (A) of this section 9524
is a public record open for inspection under section 149.43 of the 9525
Revised Code. The department shall make the database searchable by 9526
inmate name and by the county and zip code where the offender 9527
intends to reside after release from a state correctional 9528
institution if this information is known to the department.9529

       (3) The database required under division (A) of this section 9530
may contain information regarding inmates who are listed in the 9531
database in addition to the information described in that 9532
division.9533

       (4) No information included on the database required under 9534
division (A) of this section shall identify or enable the 9535
identification of any victim of any offense committed by an 9536
inmate.9537

       (C) The failure of the department to comply with the 9538
requirements of division (A) or (B) of this section does not give 9539
any rights or any grounds for appeal or post-conviction relief to 9540
any inmate.9541

       (D) This section, and the related provisions of sections 9542
2929.20, 2967.03, 2967.12, and 2967.26 of the Revised Code enacted 9543
in the act in which this section was enacted, shall be known as 9544
"Laura's Law."9545

       Sec. 5149.01.  As used in Chapter 5149. of the Revised Code:9546

       (A) "Authority" means the adult parole authority created by 9547
section 5149.02 of the Revised Code.9548

       (B) "State correctional institution," "pardon," 9549
"commutation," "reprieve," "parole," "head of a state correctional 9550
institution," "convict," "prisoner," "parolee," "final release," 9551
and "parole violator" have the same meanings as in section 2967.01 9552
of the Revised Code.9553

       (C) "Full board hearing" means a parole board hearing 9554
conducted by a minimummajority of seven parole board members as 9555
described in section 5149.101 of the Revised Code.9556

       Sec. 5149.10.  (A)(1) The parole board shall consist of up 9557
to twelve members, one of whom shall be designated as chairperson 9558
by the director of the department of rehabilitation and correction9559
and who shall continue as chairperson until a successor is9560
designated, and any other personnel that are necessary for the9561
orderly performance of the duties of the board. In addition to the 9562
rules authorized by section 5149.02 of the Revised Code, the chief 9563
of the adult parole authority, subject to the approval of the9564
chief of the division of parole and community services and subject 9565
to this section, shall adopt rules governing the proceedings of 9566
the parole board. The rules shall provide for the convening of 9567
full board hearings, the procedures to be followed in full board9568
hearings, and general procedures to be followed in other hearings9569
of the board and by the board's hearing officers. The rules also9570
shall require agreement by a majority of all the board members to9571
any recommendation of clemency transmitted to the governor.9572

       (2) When the board members sit as a full board, the9573
chairperson shall preside. The chairperson shall also allocate the 9574
work of the parole board among the board members. The full board 9575
shall meet at least once each month. In the case of a tie vote on 9576
the full board, the chief of the adult parole authority shall 9577
cast the deciding vote. The chairperson may designate a person to 9578
serve in the chairperson's place.9579

       (3)(a) Except for the chairperson, except for the member 9580
appointed under division (B) of this section, and except as 9581
otherwise provided in division (A)(3)(b) of this section, a 9582
member appointed to the parole board shall be appointed to a 9583
six-year term. A member shall hold office from the date of 9584
appointment until the end of the term for which the member was 9585
appointed. A member is eligible for reappointment for another 9586
six-year term that may or may not be consecutive to the first 9587
six-year term. A member is not eligible for reappointment after 9588
serving two six-year terms whether or not served consecutively. 9589
Vacancies shall be filled in the same manner provided for 9590
original appointments. Any member appointed under this division 9591
to fill a vacancy occurring prior to the expiration date of the 9592
term for which the member's predecessor was appointed shall begin 9593
that member's first six-year term upon appointment, regardless of 9594
the time remaining in the term of the member's predecessor. A 9595
member appointed under this division shall continue in office 9596
subsequent to the expiration date of the member's term until the 9597
member's successor takes office or until a period of sixty days 9598
has elapsed, whichever occurs first.9599

       (b) A member of the parole board on the effective date of 9600
this amendment who has served on the board less than six years 9601
shall have the time so served applied toward a six-year term and 9602
at the end of that six-year term shall be eligible for 9603
reappointment to an additional six-year term. A member of the 9604
parole board on the effective date of this amendment who has 9605
served on the board at least six years but less than twelve years 9606
shall have six of the years so served applied toward the first 9607
six-year term and the remaining time so served applied toward a 9608
second six-year term, shall serve the remainder of that second 9609
six-year term, and at the end of that second six-year term shall 9610
not be eligible for reappointment. A member of the parole board on 9611
the effective date of this amendment who has served on the board 9612
twelve years or longer shall serve until a successor member is 9613
appointed or a period of six months after the effective date of 9614
this amendment has elapsed, whichever occurs first, and after the 9615
end of that service shall be eligible for reappointment to an 9616
additional six-year term.9617

       (4) Except as otherwise provided in division (B) of this9618
section, no person shall be appointed a member of the board who is9619
not qualified by education or experience in correctional work,9620
including law enforcement, prosecution of offenses, advocating for9621
the rights of victims of crime, probation, or parole, in law, in9622
social work, or in a combination of the three categories.9623

       (B) The director of rehabilitation and correction, in9624
consultation with the governor, shall appoint one member of the9625
board, who shall be a person who has been a victim of crime or who9626
is a member of a victim's family or who represents an organization9627
that advocates for the rights of victims of crime. After9628
appointment, this member shall be an unclassified employee of the9629
department of rehabilitation and correction.9630

       The initial appointment shall be for a term ending four years9631
after July 1, 1996. Thereafter, the term of office of the member 9632
appointed under this division shall be for four years, with each 9633
term ending on the same day of the same month as did the term 9634
that it succeeds. The member shall hold office from the date of 9635
appointment until the end of the term for which the member was 9636
appointed and may be reappointed. Vacancies shall be filled in 9637
the manner provided for original appointments. Any member 9638
appointed under this division to fill a vacancy occurring prior 9639
to the expiration date of the term for which the member's9640
predecessor was appointed shall hold office as a member for the 9641
remainder of that term. The member appointed under this division 9642
shall continue in office subsequent to the expiration date of the 9643
member's term until the member's successor takes office or until 9644
a period of sixty days has elapsed, whichever occurs first.9645

       The member appointed under this division shall be compensated9646
in the same manner as other board members and shall be reimbursed9647
for actual and necessary expenses incurred in the performance of9648
the members' duties. The member may vote on all cases heard by the9649
full board under section 5149.101 of the Revised Code, has such 9650
duties as are assigned by the chairperson of the board, and shall 9651
coordinate the member's activities with the office of victims' 9652
services created under section 5120.60 of the Revised Code.9653

       As used in this division, "crime," "member of the victim's9654
family," and "victim" have the meanings given in section 2930.019655
of the Revised Code.9656

       (C) The chairperson shall submit all recommendations for or9657
against clemency directly to the governor.9658

       (D) The chairperson shall transmit to the chief of the adult9659
parole authority all determinations for or against parole made by9660
the board. Parole determinations are final and are not subject to9661
review or change by the chief.9662

       (E) In addition to its duties pertaining to parole and9663
clemency, if an offender is sentenced to a prison term pursuant to9664
division (A)(3), (B)(1)(a), (b), or (c), (B)(2)(a), (b), or (c), 9665
or (B)(3)(a), (b), (c), or (d) of section 2971.03 of the Revised 9666
Code, the parole board shall have control over the offender's 9667
service of the prison term during the entire term unless the board 9668
terminates its control in accordance with section 2971.04 of the 9669
Revised Code. The parole board may terminate its control over the9670
offender's service of the prison term only in accordance with9671
section 2971.04 of the Revised Code.9672

       Sec. 5149.33.  No municipal corporation, county, or group of9673
counties receiving a subsidy under division (A) of section 5149.31 9674
of the Revised Code shall reduce, by the amount of the subsidy it 9675
receives or by a greater or lesser amount, the amount of local, 9676
nonfederal funds it expends for corrections, including, but not 9677
limited to, the amount of local, nonfederal funds it expends for 9678
the operation of the county, multicounty, municipal,9679
municipal-county, or multicounty-municipal jail or workhouse, for 9680
any county or municipal probation department, or for any community 9681
corrections program. Each subsidy shall be used to make9682
corrections expenditures in excess of those being made from local, 9683
nonfederal funds. No subsidy or portion of a subsidy shall be used 9684
to make capital improvements. If a recipient violates this 9685
section, the department of rehabilitation and correction shallmay9686
discontinue subsidy payments to the recipient.9687

       Sec. 5149.34.  (A)(1) If a county desires to receive a9688
subsidy from a subsidy program established under division (A) of 9689
section 5149.31 of the Revised Code for community corrections 9690
programs as described in division (B) of that section, the board 9691
of county commissioners of the county shall establish, by a 9692
resolution as described in this division, and maintain a local 9693
corrections planning board that, except as provided in division 9694
(A)(2) of this section, shall include an administrator of a 9695
county, multicounty, municipal, municipal-county, or 9696
multicounty-municipal jail or workhouse located in the county,; a 9697
county commissioner of that county,; a judge of the court of 9698
common pleas of that county,; a judge of a municipal court or 9699
county court of that county,; an attorney whose practice of law 9700
primarily involves the representation of criminal defendants,; the 9701
chief law enforcement officer of the largest municipal corporation 9702
located in the county,; the county sheriff,; one or more 9703
prosecutors, as defined in section 2935.01 of the Revised Code,; 9704
the executive director of the board of alcohol, drug addiction, 9705
and mental health services serving that county or the executive 9706
director's designee, or the executive directors of both the 9707
community mental health board and the alcohol and drug addiction 9708
services board serving that county or their designees, whichever 9709
is applicable; the executive director of the county board of 9710
mental retardation and developmental disabilities of that county 9711
or the executive director's designee; an administrator of a 9712
halfway house serving that county, if any, or the administrator's 9713
designee; an administrator of a community-based correctional 9714
facility, if any, serving the court of common pleas of that county 9715
or the administrator's designee; an administrator of a community 9716
corrections act-funded program in that county, if any, or the 9717
administrator's designee; one or more representatives of the 9718
public, one of whom shall be a victim of crime,; one or more 9719
additional representatives of the law enforcement community,; one 9720
or more additional representatives of the judiciary,; one or more 9721
additional representatives of the field of corrections,; and 9722
officials from the largest municipal corporation located in the 9723
county. A majority of the members of the board shall be employed 9724
in the adult criminal justice field. At least two members of the9725
board shall be members of the largest racial minority population, 9726
if any, in the county, and at least two other members of the board 9727
shall be women. The resolution shall state the number and nature 9728
of the members, the duration of their terms, the manner of filling 9729
vacancies on the board, and the compensation, if any, that members 9730
are to receive. The board of county commissioners also may 9731
specify, as part of the resolution, any other duties the local 9732
corrections planning board is to assume.9733

       (2) If, for good cause shown, including, but not limited to, 9734
the refusal of a specified individual to serve on a local9735
corrections planning board, a particular county is not able to9736
satisfy the requirements specified in division (A)(1) of this9737
section for the composition of such a board, the director of9738
rehabilitation and correction may waive the requirements to the9739
extent necessary and approve a composition for the board that9740
otherwise is consistent with the requirements.9741

       (B) Each local corrections planning board established9742
pursuant to division (A) of this section shall adopt within 9743
eighteen months after its establishment, and from time to time9744
shall revise, a comprehensive plan for the development,9745
implementation, and operation of corrections services in the9746
county. The plan shall be adopted and revised after consideration 9747
has been given to the impact that it will have or has had on the 9748
populations of state correctional institutions and county, 9749
multicounty, municipal, municipal-county, or multicounty-municipal 9750
jails or workhouses in the county, and shall be designed to unify 9751
or coordinate corrections services in the county and to reduce the 9752
number of persons committed, consistent with the standards adopted 9753
under division (B) of section 5149.31 of the Revised Code, from 9754
that county to state correctional institutions and to county,9755
multicounty, municipal, municipal-county, or multicounty-municipal 9756
jails or workhouses. The plan and any revisions to the plan shall 9757
be submitted to the board of county commissioners of the county in 9758
which the local corrections planning board is located for 9759
approval.9760

       If a county has a community-based correctional facility and9761
program established in accordance with sections 2301.51 to 2301.58 9762
of the Revised Code, the budgets of the facility and program shall 9763
not be subject to approval by the local corrections planning 9764
board, but instead shall continue to be determined in accordance 9765
with those sections. However, the local corrections planning board 9766
shall include the facility and program as part of the 9767
comprehensive plan adopted and revised pursuant to this division.9768

       (C) As used in this section, "halfway house" and 9769
"community-based correctional facility" have the same meanings as 9770
in section 2929.01 of the Revised Code.9771

       Section 2.  That existing sections 109.42, 307.93, 309.18, 9772
926.99, 1333.99, 1707.99, 1716.99, 2743.191, 2909.03, 2909.05, 9773
2909.11, 2913.02, 2913.03, 2913.04, 2913.11, 2913.21, 2913.31, 9774
2913.32, 2913.34, 2913.40, 2913.401, 2913.42, 2913.421, 2913.43, 9775
2913.45, 2913.46, 2913.47, 2913.48, 2913.49, 2913.51, 2913.61, 9776
2915.05, 2917.21, 2917.31, 2917.32, 2919.21, 2921.13, 2921.34, 9777
2921.41, 2923.31, 2925.01, 2925.03, 2925.05, 2925.11, 2929.01, 9778
2929.13, 2929.14, 2929.20, 2929.26, 2929.34, 2930.16, 2930.17, 9779
2950.99, 2951.041, 2967.05, 2967.14, 2967.193, 2967.28, 2981.07, 9780
4507.51, 5120.07, 5120.10, 5120.111, 5120.59, 5120.60, 5120.66, 9781
5149.01, 5149.10, 5149.33, and 5149.34 of the Revised Code are 9782
hereby repealed.9783

       Section 3. The amendment of section 5120.07 of the Revised 9784
Code by Sections 1 and 2 of this act is not intended to supersede 9785
the earlier repeal of that section, with the delayed effective 9786
date of December 31, 2011.9787

       Section 4. The amendments to sections 2925.01, 2925.03, 9788
2925.05, and 2925.11 of the Revised Code, and to division (W) of 9789
section 2929.01 of the Revised Code, that are made in this act 9790
apply to a person who commits an offense involving marihuana, 9791
cocaine, or hashish on or after the effective date of this act and 9792
to a person to whom division (B) of section 1.58 of the Revised 9793
Code makes the amendments applicable.9794

       The provisions of sections 2925.01, 2925.03, 2925.05, and 9795
2925.11 of the Revised Code, and of division (W) of section 9796
2929.01 of the Revised Code, in existence prior to the effective 9797
date of this act shall apply to a person upon whom a court imposed 9798
sentence prior to the effective date of this act for an offense 9799
involving marihuana, cocaine, or hashish. The amendments to 9800
sections 2925.01, 2925.03, 2925.05, and 2925.11 of the Revised 9801
Code, and to division (W) of section 2929.01 of the Revised Code, 9802
that are made in this act do not apply to a person upon whom a 9803
court imposed sentence prior to the effective date of this act 9804
for an offense involving marihuana, cocaine, or hashish.9805

       Section 5. The amendments to sections 926.99, 1333.99, 9806
1707.99, 1716.99, 2909.03, 2909.05, 2909.11, 2913.02, 2913.03, 9807
2913.04, 2913.11, 2913.21, 2913.31, 2913.32, 2913.34, 2913.40, 9808
2913.401, 2913.42, 2913.421, 2913.43, 2913.45, 2913.46, 2913.47, 9809
2913.48, 2913.49, 2913.51, 2913.61, 2915.05, 2917.21, 2917.31, 9810
2917.32, 2921.13, 2921.41, 2923.31, and 2981.07 of the Revised 9811
Code that are made in this act apply to a person who commits an 9812
offense specified or penalized under those sections on or after 9813
the effective date of this section and to a person to whom 9814
division (B) of section 1.58 of the Revised Code makes the 9815
amendment applicable.9816

       The provisions of sections 926.99, 1333.99, 1707.99, 1716.99, 9817
2909.03, 2909.05, 2909.11, 2913.02, 2913.03, 2913.04, 2913.11, 9818
2913.21, 2913.31, 2913.32, 2913.34, 2913.40, 2913.401, 2913.42, 9819
2913.421, 2913.43, 2913.45, 2913.46, 2913.47, 2913.48, 2913.49, 9820
2913.51, 2913.61, 2915.05, 2917.21, 2917.31, 2917.32, 2921.13, 9821
2921.41, 2923.31, and 2981.07 of the Revised Code in existence 9822
prior to the effective date of this section shall apply to a 9823
person upon whom a court imposed sentence prior to the effective 9824
date of this section for an offense specified or penalized under 9825
those sections. The amendments to sections 926.99, 1333.99, 9826
1707.99, 1716.99, 2909.03, 2909.05, 2909.11, 2913.02, 2913.03, 9827
2913.04, 2913.11, 2913.21, 2913.31, 2913.32, 2913.34, 2913.40, 9828
2913.401, 2913.42, 2913.421, 2913.43, 2913.45, 2913.46, 2913.47, 9829
2913.48, 2913.49, 2913.51, 2913.61, 2915.05, 2917.21, 2917.31, 9830
2917.32, 2921.13, 2921.41, 2923.31, and 2981.07 of the Revised 9831
Code that are made in this section do not apply to a person 9832
who upon whom a court imposed sentence prior to the effective 9833
date of this section for an offense specified or penalized 9834
under those sections. 9835

       Section 6. Section 1716.99 of the Revised Code is presented 9836
in this act as a composite of the section as amended by both Am. 9837
Sub. H.B. 59 and Sub. S.B. 2 of the 123rd General Assembly. 9838
Section 2913.46 of the Revised Code is presented in this act as a 9839
composite of the section as amended by Am. Sub. S.B. 107, Am. Sub. 9840
S.B. 269, and Am. Sub. S.B. 293, all of the 121st General 9841
Assembly. Section 2917.21 of the Revised Code is presented in this 9842
act as a composite of the section as amended by both Am. Sub. H.B. 9843
565 and Sub. S.B. 215 of the 122nd General Assembly. Sections 9844
2929.01, 2929.13, and 2929.14 of the Revised Code are presented in 9845
this act as composites of the sections as amended by both Am. Sub. 9846
H.B. 130 and Am. Sub. H.B. 280 of the 127th General Assembly. 9847
Section 2929.20 of the Revised Code is presented in this act as a 9848
composite of the section as amended by both Am. Sub. H.B. 130 and 9849
Sub. S.B. 108 of the 127th General Assembly. Section 2967.193 of 9850
the Revised Code is presented in this act as a composite of the 9851
section as amended by both Am. Sub. S.B. 269 and Am. Sub. H.B. 180 9852
of the 121st General Assembly. The General Assembly, applying the 9853
principle stated in division (B) of section 1.52 of the Revised 9854
Code that amendments are to be harmonized if reasonably capable of 9855
simultaneous operation, finds that the composites are the 9856
resulting versions of the sections in effect prior to the 9857
effective date of the sections as presented in this act. 9858