Section 1. That sections 109.573, 2901.07, 2953.21, 2953.23, | 22 |
2953.71,
2953.72,
2953.73, 2953.74, 2953.75, 2953.76, 2953.77, | 23 |
2953.78,
2953.79,
2953.81, 2953.83, and 2953.84 be amended and | 24 |
sections
109.561, 2933.81, 2933.82, 2933.83, 2953.56,
2953.57, | 25 |
2953.58, and 2953.59
of the
Revised
Code be
enacted
to read | 26 |
as follows: | 27 |
Sec. 109.561. There is hereby established within the bureau | 28 |
of criminal identification and investigation a preservation of | 29 |
biological evidence task force. The task force shall consist of | 30 |
officers and employees of the bureau, a representative from the | 31 |
Ohio prosecutors association, a representative from the Ohio state | 32 |
coroners association, a representative from the Ohio
association | 33 |
of chiefs of police, a representative from the Ohio public | 34 |
defender's office, in consultation with the Ohio innocence | 35 |
project, and a representative from the buckeye state sheriffs | 36 |
association. The task force shall perform
the
duties and | 37 |
functions specified in division (D) of section
2933.82
of the | 38 |
Revised Code. | 39 |
(9) "Administration of criminal justice" means the | 70 |
performance of detection, apprehension, detention, pretrial | 71 |
release, post-trial release, prosecution, adjudication, | 72 |
correctional supervision, or rehabilitation of accused persons or | 73 |
criminal offenders. "Administration of criminal justice" also | 74 |
includes criminal identification activities and the collection, | 75 |
storage, and dissemination of criminal history record information. | 76 |
(a) If a person has disappeared and has been
continuously | 106 |
absent from the person's place of last domicile for
a thirty-day | 107 |
or longer period of time without being heard from during the | 108 |
period, persons related by consanguinity to
the missing person may | 109 |
submit to the
bureau a DNA specimen, the
bureau may include the | 110 |
DNA record of the specimen
in the relatives
of missing persons | 111 |
database,
and, if the bureau does not include
the DNA record of | 112 |
the
specimen in the relatives of missing persons
database, the | 113 |
bureau shall retain
the DNA record for future
reference and | 114 |
inclusion as appropriate in that database. | 115 |
(c)
If the DNA specimen submitted pursuant to division | 118 |
(B)(3)(a) of this section is collected by withdrawing blood from | 119 |
the person or a similarly invasive procedure, a physician, | 120 |
registered nurse, licensed practical nurse,
duly licensed
clinical | 121 |
laboratory technician, or other qualified
medical practitioner | 122 |
shall
conduct the collection procedure for
the DNA specimen | 123 |
submitted
pursuant to division
(B)(3)(a) of this
section and shall | 124 |
collect the
DNA specimen in a medically
approved
manner.
If the | 125 |
DNA specimen is collected by swabbing for buccal cells or a | 126 |
similarly noninvasive procedure, division (B)(3)(c) of this | 127 |
section does not require that the DNA specimen be collected by a | 128 |
qualified medical practitioner of that nature. No later than | 129 |
fifteen days after the date of
the
collection of the DNA
specimen, | 130 |
the person conducting the
DNA
specimen collection
procedure shall | 131 |
cause the DNA
specimen to be
forwarded to the bureau of criminal | 132 |
identification and
investigation in accordance with procedures | 133 |
established by the
superintendent of the bureau under division
(H) | 134 |
of this section.
The bureau
may provide the specimen vials, | 135 |
mailing tubes, labels,
postage, and instruction needed for the | 136 |
collection and
forwarding
of the DNA specimen
to the bureau. | 137 |
(D) When a DNA record is derived from a DNA
specimen
provided | 165 |
pursuant to section 2152.74 or 2901.07 of the Revised
Code,
the | 166 |
bureau of
criminal identification and investigation
shall attach | 167 |
to the DNA
record personal identification information
that | 168 |
identifies the person from
whom the DNA specimen was taken.
The | 169 |
personal identification
information may include the subject | 170 |
person's fingerprints and any other
information the bureau | 171 |
determines necessary. The DNA
record and personal identification | 172 |
information attached to it shall be used
only for the purpose of | 173 |
personal identification or for a purpose specified in
this | 174 |
section. | 175 |
(B)(1) On and after July 1, 2011, a person who is eighteen | 263 |
years of age or older and who
is arrested on or after July 1 | 264 |
2011, for a
felony offense shall submit to a DNA specimen | 265 |
collection procedure
administered by the head of the arresting | 266 |
law enforcement agency.
The head of the arresting law enforcement | 267 |
agency shall cause the
DNA specimen to be collected from the | 268 |
person during the intake
process at the jail, community-based | 269 |
correctional facility,
detention facility, or law enforcement | 270 |
agency office or station to
which the arrested person is taken | 271 |
after the arrest. The head of
the arresting law enforcement | 272 |
agency shall cause the DNA specimen
to be collected in accordance | 273 |
with division (C) of this section. | 274 |
(2) Regardless of when the conviction occurred or the
guilty | 275 |
plea was entered, a person who has been convicted of, is | 276 |
convicted of, has pleaded guilty to, or pleads
guilty to a
felony | 277 |
offense and, who is
sentenced to a prison term or to a community | 278 |
residential sanction
in a jail
or community-based correctional | 279 |
facility for that offense pursuant to
section 2929.16 of the | 280 |
Revised Code, and who does not provide a DNA specimen pursuant to | 281 |
division (B)(1) of this section, and
a person who has been | 282 |
convicted of, is convicted
of, has pleaded guilty to, or pleads | 283 |
guilty to a misdemeanor
offense listed
in division
(D) of this | 284 |
section and, who is
sentenced to a term of
imprisonment
for that | 285 |
offense, and who does not provide a DNA specimen pursuant to | 286 |
division (B)(1) of this section, shall submit
to a
DNA specimen | 287 |
collection
procedure administered
by the
director of | 288 |
rehabilitation and
correction or the chief
administrative officer | 289 |
of the jail or other
detention facility in
which the person is | 290 |
serving the
term of imprisonment. If the
person serves the prison | 291 |
term in a state correctional institution,
the
director of | 292 |
rehabilitation and correction shall cause the
DNA
specimen to be | 293 |
collected from the person during the intake
process
at the | 294 |
reception
facility designated by the director. If the
person | 295 |
serves the
community residential sanction or term of
imprisonment | 296 |
in a jail, a
community-based correctional facility,
or another | 297 |
county, multicounty,
municipal,
municipal-county, or | 298 |
multicounty-municipal detention facility, the chief
administrative | 299 |
officer of the jail,
community-based correctional facility, or | 300 |
detention
facility shall cause the
DNA specimen to be collected | 301 |
from the person during the intake
process at the jail, | 302 |
community-based correctional facility, or
detention facility. The | 303 |
DNA specimen shall be
collected in
accordance with division (C) of | 304 |
this section. | 305 |
(2)(3) Regardless of when the conviction occurred or the | 306 |
guilty
plea was entered, if a person has been convicted of, is | 307 |
convicted
of, has pleaded guilty to, or pleads guilty to
a felony | 308 |
offense or
a misdemeanor
offense listed in division (D) of this | 309 |
section, is
serving
a
prison term, community residential sanction, | 310 |
or term of
imprisonment
for that offense, and does not provide a | 311 |
DNA
specimen
pursuant to division (B)(1) or (2) of this section, | 312 |
prior to the person's
release from the prison term, community | 313 |
residential sanction, or
imprisonment, the
person shall submit to, | 314 |
and the director of
rehabilitation and
correction or the chief | 315 |
administrative officer
of the jail, community-based
correctional | 316 |
facility, or detention
facility in which the person is serving
the | 317 |
prison term, community
residential sanction, or term of | 318 |
imprisonment
shall administer, a
DNA specimen collection
procedure | 319 |
at the state correctional
institution, jail, community-based | 320 |
correctional facility, or
detention facility in which the person | 321 |
is serving
the prison term,
community
residential sanction, or | 322 |
term of imprisonment. The
DNA
specimen shall be
collected in | 323 |
accordance with division (C)
of
this section. | 324 |
(3)(4)(a) Regardless of when the conviction occurred or the | 325 |
guilty plea was entered, if a person has been convicted of,
is | 326 |
convicted of, has pleaded guilty to, or pleads guilty to a felony | 327 |
offense or a misdemeanor
offense listed in division (D) of this | 328 |
section and the person is on
probation,
released on parole,
under | 329 |
transitional
control, on community control, on
post-release | 330 |
control,
or under any other type of supervised release
under
the | 331 |
supervision of
a probation
department or
the
adult parole | 332 |
authority for that offense, and did not provide a DNA specimen | 333 |
pursuant to division (B)(1), (2), or (3) of this section, the | 334 |
person shall submit to a DNA
specimen collection procedure | 335 |
administered by the chief
administrative officer of the probation | 336 |
department or the adult
parole authority. The DNA specimen shall | 337 |
be collected in
accordance with division (C) of this section. If | 338 |
the person
refuses to submit to a DNA specimen collection | 339 |
procedure as
provided in this division, the person may be subject | 340 |
to the
provisions of section 2967.15 of the Revised Code. | 341 |
(b) If a person to whom division (B)(3)(4)(a) of this section | 342 |
applies is
sent to
jail or is
returned to a jail,
community-based | 343 |
correctional
facility, or
state correctional
institution for a | 344 |
violation
of
the
terms and
conditions of the
probation,
parole, | 345 |
transitional
control, other
release, or
post-release
control, if | 346 |
the person was
or will be
serving
a
term
of imprisonment, prison | 347 |
term, or
community
residential
sanction
for
committing a felony | 348 |
offense or for committing a misdemeanor offense listed in
division | 349 |
(D) of this section,
and if the person did
not provide a
DNA | 350 |
specimen
pursuant to
division (B)(1),
(2), (3), or (3)(4)(a) of | 351 |
this
section,
the
person shall submit
to, and the
director of | 352 |
rehabilitation and
correction or the chief
administrative
officer | 353 |
of the jail or
community-based correctional
facility shall | 354 |
administer, a DNA
specimen collection
procedure at
the jail, | 355 |
community-based
correctional facility, or state
correctional | 356 |
institution in which
the person is serving
the
term
of | 357 |
imprisonment, prison term, or
community residential
sanction.
The | 358 |
DNA specimen shall be
collected from the
person in accordance with | 359 |
division
(C) of this
section. | 360 |
(4)(5) Regardless of when the conviction occurred or the | 361 |
guilty
plea was entered, if a person has been convicted of, is | 362 |
convicted
of, has pleaded guilty to, or pleads guilty to a felony | 363 |
offense or
a misdemeanor offense listed in division (D) of this | 364 |
section, the
person is not sentenced to a prison term, a | 365 |
community residential
sanction in a jail or community-based | 366 |
correctional facility, a
term of imprisonment, or any type of | 367 |
supervised release under the
supervision of a probation | 368 |
department or the adult parole
authority, and the person does not | 369 |
provide a DNA specimen pursuant
to division (B)(1), (2), (3), | 370 |
(4)(a), or (3)(4)(b) of this section, the
sentencing court shall | 371 |
order the person to report to the county
probation department | 372 |
immediately after sentencing to submit to a
DNA specimen | 373 |
collection procedure administered by the chief
administrative | 374 |
officer of the county probation office. If the
person is | 375 |
incarcerated at the time of sentencing, the person shall
submit | 376 |
to a DNA specimen collection procedure administered by the | 377 |
director of rehabilitation and correction or the chief | 378 |
administrative officer of the jail or other detention facility in | 379 |
which the person is incarcerated. The DNA specimen shall be | 380 |
collected in accordance with division (C) of this section. | 381 |
(C)
If the DNA specimen is collected by withdrawing blood | 382 |
from the person or a similarly invasive procedure, a physician, | 383 |
registered
nurse, licensed practical nurse,
duly licensed clinical | 384 |
laboratory technician,
or other qualified
medical practitioner | 385 |
shall collect in a medically approved
manner
the DNA specimen | 386 |
required to be collected pursuant to division
(B)
of this section. | 387 |
If the DNA specimen is collected by swabbing for buccal cells or a | 388 |
similarly noninvasive procedure, this section does not require | 389 |
that the DNA specimen be collected by a qualified medical | 390 |
practitioner of that nature. No later than fifteen days after the | 391 |
date of
the
collection of the DNA specimen, the head of the | 392 |
arresting law enforcement agency regarding a DNA specimen taken | 393 |
pursuant to division (B)(1) of this section, the director of | 394 |
rehabilitation
and
correction or the chief administrative officer | 395 |
of the jail,
community-based correctional facility, or other | 396 |
county,
multicounty,
municipal, municipal-county, or | 397 |
multicounty-municipal
detention facility,
in which the person is | 398 |
serving the prison
term,
community residential sanction, or term | 399 |
of imprisonment regarding a DNA specimen taken pursuant to | 400 |
division (B)(2), (3), or (4)(b) of this section, the chief | 401 |
administrative officer of the probation department or the adult | 402 |
parole authority regarding a DNA specimen taken pursuant to | 403 |
division (B)(4)(a) of this section, or the chief administrative | 404 |
officer of the county probation office, the director of | 405 |
rehabilitation and correction, or the chief administrative officer | 406 |
of the jail or other detention facility in which the person is | 407 |
incarcerated regarding a DNA specimen taken pursuant to division | 408 |
(B)(5) of this section, whichever is applicable,
shall cause the | 409 |
DNA specimen to be forwarded to
the bureau of
criminal | 410 |
identification and investigation in
accordance with
procedures | 411 |
established by the superintendent
of
the bureau under
division (H) | 412 |
of section 109.573 of the
Revised
Code. The bureau
shall provide | 413 |
the
specimen vials, mailing tubes,
labels, postage,
and | 414 |
instructions needed for
the collection and
forwarding of the
DNA | 415 |
specimen to the bureau. | 416 |
(D) The director of rehabilitation and correction, the
chief | 417 |
administrative officer of the jail, community-based
correctional | 418 |
facility,
or other county, multicounty, municipal, | 419 |
municipal-county, or multicounty-municipal detention facility, or | 420 |
the chief administrative officer of a county probation department | 421 |
or the adult parole authority
shall cause a
DNA specimen to be | 422 |
collected in
accordance
with
divisions (B) and (C) of this section | 423 |
from a person in
its custody or under its supervisionDNA specimen | 424 |
collection duty set forth in division (B)(1) of this section | 425 |
applies to any person who is eighteen years of age or older and | 426 |
who is arrested on or after the effective date of this amendment | 427 |
for any felony offense. The DNA specimen collection duties set | 428 |
forth in divisions (B)(2), (3), (4)(a), (4)(b), and (5) of this | 429 |
section apply to any person
who has been
convicted of, is | 430 |
convicted of, has pleaded guilty to, or pleads
guilty to
any | 431 |
felony offense or any of the
following misdemeanor
offenses: | 432 |
(2) A misdemeanor
violation of any law that arose out of the | 436 |
same
facts
and
circumstances and
same act as did a charge against | 437 |
the
person
of a violation of section
2903.01,
2903.02,
2905.01, | 438 |
2907.02,
2907.03, 2907.04, 2907.05,
or
2911.11 of the
Revised Code | 439 |
that
previously was
dismissed or
amended or as did a charge | 440 |
against the
person of a
violation of
section 2907.12 of the | 441 |
Revised Code
as it
existed
prior to
September 3,
1996, that | 442 |
previously was dismissed
or
amended; | 443 |
(1) "Custodial interrogation" means any interrogation | 461 |
involving a law enforcement officer's questioning that is | 462 |
reasonably likely to elicit incriminating responses and in which a | 463 |
reasonable person in the subject's position would consider self to | 464 |
be in custody, beginning when a person should have been advised of | 465 |
the person's right to counsel and right to remain silent and of | 466 |
the fact that anything the person says could be used against the | 467 |
person, as specified by the United States supreme court in Miranda | 468 |
v. Arizona (1966), 384 U.S. 436, and subsequent decisions, and | 469 |
ending when the questioning has completely finished. | 470 |
(B) All statements made by a person who is the suspect
of a | 486 |
violation of or possible violation of section 2903.01,
2903.02, | 487 |
2903.03, 2903.04, 2903.041, 2903.05, or 2903.06, a
violation of | 488 |
section 2907.02 or 2907.03, or an attempt to commit
a violation | 489 |
of
section 2907.02 of the Revised Code during a
custodial | 490 |
interrogation in a place of detention shall be electronically | 491 |
recorded. It is
presumed
that the statements made by a person | 492 |
during the electronic recording of a
custodial
interrogation are | 493 |
voluntary if the law
enforcement
officer follows
the proper | 494 |
procedures under this
section with
regard to the
electronic | 495 |
recording of a
custodial
interrogation. The person making the | 496 |
statements during
the
electronic recording of the custodial | 497 |
interrogation has the burden of
proving that the
statements made | 498 |
during the custodial
interrogation were not
voluntary. There | 499 |
shall be no penalty
against the law enforcement
agency that | 500 |
employs a law enforcement
officer if the law
enforcement officer | 501 |
fails to electronically record as
required by this division a | 502 |
custodial
interrogation. | 503 |
(4) If no criminal or delinquent child proceeding is brought | 524 |
against a person who was the subject of a custodial interrogation | 525 |
that was electronically recorded pursuant to this section, law | 526 |
enforcement personnel shall
preserve the related recording until | 527 |
all applicable state and
federal statutes of limitations bar | 528 |
prosecution of the person for
any offense or violation based on | 529 |
or related to any conduct
discussed in the custodial | 530 |
interrogation, until the person dies, or for a period of thirty | 531 |
years, whichever occurs first. | 532 |
(B)(1) Each governmental evidence-retention entity that | 564 |
secures any biological evidence in relation to an investigation or | 565 |
prosecution of a criminal offense or delinquent act that is a | 566 |
violation of section 2903.01, 2903.02, 2903.03, 2903.04, 2903.041, | 567 |
2903.06, 2907.02, or 2907.03 or division (A)(4) or (B) of section | 568 |
2907.05 of the Revised Code or of
section 2923.02 of the Revised | 569 |
Code in an attempt to commit a
violation of section 2907.02 of | 570 |
the Revised Code shall secure
the
biological evidence for | 571 |
whichever of the following periods of
time is applicable: | 572 |
(c) If any person is convicted of or pleads guilty to the | 581 |
offense, or is adjudicated a delinquent child for committing the | 582 |
delinquent act, for the period of time that the person remains | 583 |
incarcerated, in a department of youth services institution or | 584 |
other juvenile facility, under a community control sanction for | 585 |
that offense, under any order of disposition for that act, on | 586 |
probation or parole for that offense, under judicial release or | 587 |
supervised release for that act, under post-release control for | 588 |
that offense, involved in civil litigation in connection with that | 589 |
offense or act, or subject to registration and other duties | 590 |
imposed for that offense or act under sections 2950.04, 2950.041, | 591 |
2950.05, and 2950.06 of the Revised Code or for a period of thirty | 592 |
years, whichever is earlier. If after the period of thirty years | 593 |
the person remains incarcerated, then the governmental | 594 |
evidence-retention entity shall secure the biological evidence | 595 |
until the person is released from incarceration or dies. | 596 |
(2) This section applies to evidence that was in the | 597 |
possession of any governmental evidence-retention entity during | 598 |
the investigation and prosecution of a criminal case or delinquent | 599 |
child case involving a violation of section 2903.01, 2903.02, | 600 |
2903.03, 2903.04, 2903.041, 2903.06, 2907.02, 2907.03, or 2907.05 | 601 |
of the Revised Code or a violation of section 2923.02 of the | 602 |
Revised Code in an attempt to commit a violation of section | 603 |
2907.02 of the Revised Code and that, at the time the person is | 604 |
convicted of or
pleads guilty to the offense or is adjudicated a | 605 |
delinquent child
for the delinquent act, was likely to contain | 606 |
biological material. | 607 |
(4) Upon written request by the defendant in a criminal
case | 612 |
or the alleged delinquent child in a delinquent child case | 613 |
involving a violation of section 2903.01, 2903.02, 2903.03, | 614 |
2903.04, 2903.041, 2903.06, 2907.02, 2907.03, or 2907.05 of the | 615 |
Revised Code or a violation of section 2923.02 of the Revised Code | 616 |
in an attempt to commit a violation of section 2907.02 of the | 617 |
Revised Code,
a governmental evidence-retention entity that | 618 |
possesses biological
evidence shall prepare an inventory of the | 619 |
biological evidence
that has been preserved in connection with | 620 |
the defendant's
criminal case or the alleged delinquent child's | 621 |
delinquent child
case. | 622 |
(i) All persons who remain in custody, incarcerated, in a | 633 |
department of youth services institution or other juvenile | 634 |
facility, under a community control sanction, under any order of | 635 |
disposition, on probation or parole, under judicial release or | 636 |
supervised release, under post-release control, involved in civil | 637 |
litigation, or subject to registration and other duties imposed | 638 |
for that offense or act under sections 2950.04, 2950.041, 2950.05, | 639 |
and 2950.06 of the Revised Code as a result of a criminal | 640 |
conviction, delinquency adjudication, or commitment related to the | 641 |
evidence in question; | 642 |
(6) If, after providing notice under division (B)(5)(b) of | 660 |
this section of its intent to destroy evidence, a governmental | 661 |
evidence-retention entity receives a written request for retention | 662 |
of the evidence from any person to whom the notice is provided, | 663 |
the governmental evidence-retention entity shall retain the | 664 |
evidence while the person referred to in division (B)(5)(b)(i) of | 665 |
this section remains in custody, incarcerated, in a department of | 666 |
youth services institution or other juvenile facility, under a | 667 |
community control sanction, under any order of disposition, on | 668 |
probation or parole, under judicial release or supervised release, | 669 |
under post-release control, involved in civil litigation, or | 670 |
subject to registration and other duties imposed for that offense | 671 |
or act under sections 2950.04, 2950.041, 2950.05, and 2950.06 of | 672 |
the Revised Code as a result of a criminal conviction, delinquency | 673 |
adjudication, or commitment related to the evidence in question. | 674 |
(7) A governmental evidence-retention entity shall not be | 675 |
required to preserve physical evidence pursuant to this section | 676 |
that is of such a size, bulk, or physical character as to render | 677 |
retention impracticable. When retention of physical evidence that | 678 |
otherwise would be required to be retained pursuant to this | 679 |
section is impracticable as described in this division, the | 680 |
governmental evidence-retention entity that otherwise would be | 681 |
required to retain the physical evidence shall remove and preserve | 682 |
portions of the material evidence likely to contain biological | 683 |
evidence related to the offense, in a quantity sufficient to | 684 |
permit future DNA testing before returning or disposing of that | 685 |
physical evidence. | 686 |
(e) The administrator provides instructions to the witness as | 743 |
to the lineup procedure and informs the witness that a photograph | 744 |
of the alleged perpetrator of the offense may or may not be | 745 |
included in the photographs the witness is about to see and that | 746 |
the administrator does not know which, if any, of the folders | 747 |
contains the photograph of the alleged perpetrator. The | 748 |
administrator also shall instruct the witness that the | 749 |
administrator does not want to view any of the photographs and | 750 |
will not view any of the photographs and that the witness may not | 751 |
show the administrator any of the photographs. The administrator | 752 |
shall inform the witness that if the witness identifies a | 753 |
photograph as being the person the witness saw the witness shall | 754 |
identify the photograph only by the number of the photograph's | 755 |
corresponding folder. | 756 |
(h) The administrator documents and records the results of | 773 |
the procedure described in divisions (A)(6)(a) to (f) of this | 774 |
section before the witness views each of the folders a second time | 775 |
and before the administrator views any photograph that the witness | 776 |
identifies as being of the person the witness saw. The | 777 |
documentation and record includes the date, time, and
location of | 778 |
the lineup procedure; the name of the administrator;
the names of | 779 |
all of the individuals present during the lineup; the
number of | 780 |
photographs shown to the witness; copies of each
photograph shown | 781 |
to the witness; the order in which the folders
were presented to | 782 |
the witness; the source of each photograph that
was used in the | 783 |
procedure; a statement of the witness' confidence
in the witness' | 784 |
own words as to the certainty of the witness'
identification of | 785 |
the photographs as being of the person the
witness saw that is | 786 |
taken immediately upon the reaction of the
witness to viewing the | 787 |
photograph; and any additional information
the administrator | 788 |
considers pertinent to the lineup procedure. If the witness views | 789 |
each of the folders a second time,
the administrator shall | 790 |
document and record the statement of the
witness's confidence in | 791 |
the witness's own words as to the
certainty of the witness's | 792 |
identification of a photograph as being
of the person the witness | 793 |
saw and document that the identification was made during a second | 794 |
viewing of each of the folders by the witness. | 795 |
(3) When evidence of a failure to comply with any of the | 868 |
provisions of this section, or with any procedure for conducting | 869 |
lineups that has been adopted by a law enforcement agency or | 870 |
criminal justice agency pursuant to division (B) of this section | 871 |
and that conforms to any provision of divisions (B)(1) to (5) of | 872 |
this section, is presented at trial, the jury shall be instructed | 873 |
that it may consider credible evidence of noncompliance in | 874 |
determining the reliability of any eyewitness identification | 875 |
resulting from or related to the lineup. | 876 |
Sec. 2953.21. (A)(1)(a) Any person who has been convicted of | 877 |
a
criminal offense
or adjudicated a delinquent child and who | 878 |
claims
that there was such a denial
or infringement of the | 879 |
person's
rights as to render the judgment void or
voidable under | 880 |
the Ohio
Constitution or the Constitution of the United States, | 881 |
and any
person who has been convicted of a criminal offense that | 882 |
is a
felony,and who is an inmate, andoffender for whom DNA | 883 |
testing that
was performed under sections 2953.71 to 2953.81 of | 884 |
the Revised
Code or under former section 2953.82 of the Revised | 885 |
Code and
analyzed in the context of and upon consideration of all | 886 |
available
admissible evidence related to the inmate'sperson's | 887 |
case as
described in division (D) of section 2953.74 of the | 888 |
Revised Code
provided results that establish, by clear and | 889 |
convincing evidence,
actual innocence of that felony offense or, | 890 |
if the person was
sentenced to death, establish, by clear and | 891 |
convincing evidence,
actual innocence of the aggravating | 892 |
circumstance or circumstances
the person was found
guilty of | 893 |
committing and that is or are the
basis of that sentence of | 894 |
death, may file a
petition in the court
that imposed sentence, | 895 |
stating the grounds
for relief
relied upon,
and asking the court | 896 |
to vacate or set
aside the judgment or
sentence or to grant other | 897 |
appropriate
relief. The petitioner may
file a
supporting | 898 |
affidavit and other
documentary evidence in
support of the claim | 899 |
for relief. | 900 |
(b) As used in division (A)(1)(a) of this section, "actual | 901 |
innocence" means that, had the results of the DNA testing | 902 |
conducted under sections 2953.71 to 2953.81 of the Revised Code or | 903 |
under former section 2953.82 of the Revised Code been presented at | 904 |
trial,
and had those results been analyzed in the context of and | 905 |
upon
consideration of all available admissible evidence related | 906 |
to the
inmate'sperson's case as described in division (D) of | 907 |
section
2953.74 of the Revised Code, no reasonable factfinder | 908 |
would have
found the petitioner guilty of the offense of which | 909 |
the petitioner
was convicted, or, if the person was sentenced to | 910 |
death, no
reasonable factfinder would have found the petitioner | 911 |
guilty of
the aggravating circumstance or circumstances the | 912 |
petitioner was
found guilty of committing and that is or are the | 913 |
basis of that
sentence of death. | 914 |
(2) Except as otherwise provided in section 2953.23 of the | 919 |
Revised Code, a petition under division (A)(1) of this section | 920 |
shall
be filed no later
than one hundred eighty days after the | 921 |
date on
which the trial transcript is
filed in the court of | 922 |
appeals in the
direct appeal of the
judgment of conviction or | 923 |
adjudication or, if
the direct appeal involves a
sentence of | 924 |
death, the date on which
the trial transcript is filed in the | 925 |
supreme court. If no appeal
is taken, except as otherwise provided | 926 |
in section 2953.23 of the Revised Code, the petition shall be | 927 |
filed no later
than one hundred
eighty days after the expiration | 928 |
of the time for filing the
appeal. | 929 |
(5) If the petitioner in a petition filed under division (A) | 940 |
of this section
was convicted of or pleaded guilty to a felony, | 941 |
the petition
may include a claim that the petitioner was denied | 942 |
the equal protection
of the laws in violation of the Ohio | 943 |
Constitution or the
United States Constitution because the | 944 |
sentence
imposed upon the petitioner for the felony was part of a | 945 |
consistent pattern of
disparity in sentencing by the judge who | 946 |
imposed the sentence, with regard to
the petitioner's race, | 947 |
gender, ethnic background, or religion. If the supreme
court | 948 |
adopts a rule requiring a court of common pleas to
maintain | 949 |
information with regard to an offender's race, gender,
ethnic | 950 |
background, or religion, the supporting evidence for the petition | 951 |
shall
include, but shall not be limited to, a copy of that type of | 952 |
information
relative to the petitioner's sentence and copies of | 953 |
that type of information
relative to sentences that the same judge | 954 |
imposed upon other persons. | 955 |
(C) The court shall consider a petition that is timely filed | 961 |
under division
(A)(2) of this section even if a direct appeal of | 962 |
the judgment is pending.
Before granting a hearing on a petition | 963 |
filed under division (A) of this
section, the court shall | 964 |
determine whether there are
substantive grounds for relief. In | 965 |
making such
a determination, the court shall consider, in addition | 966 |
to the
petition, the supporting affidavits, and the documentary | 967 |
evidence, all the
files and records
pertaining to the proceedings | 968 |
against the petitioner, including,
but not limited to, the | 969 |
indictment, the court's journal entries,
the journalized records | 970 |
of the clerk of the court, and the court
reporter's transcript. | 971 |
The court reporter's transcript, if
ordered and certified by the | 972 |
court, shall be taxed as court
costs. If the court dismisses the | 973 |
petition, it shall make and
file findings of fact and conclusions | 974 |
of law with respect to such
dismissal. | 975 |
(G) If the court does not find grounds for granting relief, | 993 |
it shall make and
file findings of fact and conclusions of law and | 994 |
shall enter judgment denying
relief on the petition. If no direct | 995 |
appeal of the case is pending and the
court finds grounds for | 996 |
relief or if a pending direct appeal of the case has
been remanded | 997 |
to the court pursuant to a request made pursuant to division (E) | 998 |
of this section and the court finds grounds for granting relief, | 999 |
it shall make
and file findings of fact and conclusions of law
and | 1000 |
shall enter a judgment that vacates and sets aside the judgment in | 1001 |
question, and, in the case of a petitioner who is a prisoner in | 1002 |
custody, shall discharge or resentence the petitioner or grant
a | 1003 |
new trial as the court determines appropriate. The court also may | 1004 |
make
supplementary orders to the
relief granted, concerning such | 1005 |
matters as rearraignment,
retrial, custody, and bail. If the
trial | 1006 |
court's order
granting the petition is reversed on appeal
and if | 1007 |
the direct appeal of the
case has been remanded from an
appellate | 1008 |
court pursuant to a request under
division (E) of this
section, | 1009 |
the appellate court reversing the order granting
the
petition | 1010 |
shall
notify the appellate court in which the direct
appeal of the | 1011 |
case was pending at the time of the remand of the
reversal and | 1012 |
remand of the trial court's order. Upon the reversal
and remand
of | 1013 |
the trial court's order granting the petition,
regardless of | 1014 |
whether notice is sent or received, the direct
appeal of the
case | 1015 |
that was remanded is reinstated. | 1016 |
(I)(1) If a person
sentenced to death intends to file a | 1020 |
petition under this section, the court shall
appoint counsel to | 1021 |
represent the
person upon a finding that the
person is indigent | 1022 |
and that the person either
accepts the
appointment of counsel or | 1023 |
is unable to make a competent decision
whether to accept or reject | 1024 |
the appointment of counsel. The court
may decline
to appoint | 1025 |
counsel for the person only upon a finding,
after a hearing if | 1026 |
necessary, that the person rejects the
appointment of counsel and | 1027 |
understands
the legal consequences of
that decision or upon a | 1028 |
finding that the person is
not indigent. | 1029 |
(2) The court shall not appoint as counsel under division | 1030 |
(I)(1) of this section an attorney who
represented the petitioner | 1031 |
at trial in the case to which the petition relates
unless the | 1032 |
person and the attorney expressly request the appointment. The | 1033 |
court shall appoint as counsel under division
(I)(1) of this | 1034 |
section only an attorney who is
certified under Rule
20 of the | 1035 |
Rules of
Superintendence for
the Courts of
Ohio to
represent | 1036 |
indigent defendants charged with or convicted of an
offense for | 1037 |
which the death penalty can be or has been imposed.
The | 1038 |
ineffectiveness or incompetence of counsel during proceedings | 1039 |
under this
section does not constitute grounds for relief in a | 1040 |
proceeding under this
section, in an appeal of any action under | 1041 |
this section, or in an application
to reopen a direct appeal. | 1042 |
(3) Division (I) of this section does not preclude attorneys | 1043 |
who represent
the state of Ohio from invoking the provisions of 28 | 1044 |
U.S.C. 154
with respect to capital cases that were pending in | 1045 |
federal habeas corpus
proceedings prior to July 1, 1996, insofar | 1046 |
as the
petitioners in those cases were
represented in proceedings | 1047 |
under this section
by one or more
counsel appointed by the court | 1048 |
under this section or section
120.06, 120.16, 120.26, or 120.33 of | 1049 |
the Revised Code and
those
appointed counsel meet the requirements | 1050 |
of division (I)(2) of
this
section. | 1051 |
(2) The petitioner was convicted of a felony, the petitioner | 1083 |
is an inmateoffender for whom DNA testing was
performed under | 1084 |
sections
2953.71 to 2953.81 of the Revised Code or under former | 1085 |
section
2953.82 of the Revised Code and analyzed in the context | 1086 |
of and
upon consideration of all available admissible evidence | 1087 |
related to
the inmate's case as described in division (D) of | 1088 |
section 2953.74
of the Revised Code,
and the results of the DNA | 1089 |
testing establish,
by clear and convincing evidence, actual | 1090 |
innocence of
that felony
offense or, if the person was sentenced | 1091 |
to death, establish, by
clear and convincing evidence, actual | 1092 |
innocence of the
aggravating
circumstance or circumstances the | 1093 |
person was found guilty of
committing
and that is or are the | 1094 |
basis of that sentence of death. | 1095 |
(D) Upon receiving a copy of an order to seal official | 1135 |
records pursuant to division (A) or (B) of this section or upon | 1136 |
otherwise becoming aware of an applicable order to seal official | 1137 |
records issued pursuant to section 2953.56 of the Revised Code, a | 1138 |
public office or agency shall comply with the order and, if | 1139 |
applicable, with the provisions of section 2953.58 of the Revised | 1140 |
Code, except that it may maintain a record of the case that is
the | 1141 |
subject of the order if the record is maintained for the
purpose | 1142 |
of compiling statistical data only and does not contain
any | 1143 |
reference to the person who is the subject of the case and
the | 1144 |
order. | 1145 |
A public office or agency also may maintain an index of | 1146 |
sealed official records, in a form similar to that for sealed | 1147 |
records of conviction as set forth in division (F) of section | 1148 |
2953.32 of the Revised Code, access to which may not be afforded | 1149 |
to any person other than the person who has custody of the sealed | 1150 |
official records. The sealed official records to which such an | 1151 |
index pertains shall not be available to any person, except that | 1152 |
the official records of a case that have been sealed may be made | 1153 |
available to the following persons for the following purposes: | 1154 |
(1) Every law enforcement officer possessing records or | 1166 |
reports pertaining to the case that are the officer's specific | 1167 |
investigatory work product and that are excepted from the | 1168 |
definition of "official records" contained in section 2953.51 of | 1169 |
the Revised Code shall immediately deliver the records and
reports | 1170 |
to the officer's employing law enforcement agency. Except as | 1171 |
provided in division (A)(3) of this section, no such officer
shall | 1172 |
knowingly release, disseminate, or otherwise make the
records and | 1173 |
reports or any information contained in them
available to, or | 1174 |
discuss any information contained in them with,
any person not | 1175 |
employed by the officer's employing law
enforcement agency. | 1176 |
(2) Every law enforcement agency that possesses records or | 1177 |
reports pertaining to the case that are its specific
investigatory | 1178 |
work product and that are excepted from the
definition of | 1179 |
"official records" contained in section 2953.51 of
the Revised | 1180 |
Code, or that are the specific investigatory work
product of a law | 1181 |
enforcement officer it employs and that were
delivered to it under | 1182 |
division (A)(1) of this section shall,
except as provided in | 1183 |
division (A)(3) of this section, close the
records and reports to | 1184 |
all persons who are not directly employed
by the law enforcement | 1185 |
agency and shall, except as provided in
division (A)(3) of this | 1186 |
section, treat the records and reports,
in relation to all persons | 1187 |
other than those who are directly
employed by the law enforcement | 1188 |
agency, as if they did not exist
and had never existed. Except as | 1189 |
provided in division (A)(3) of
this section, no person who is | 1190 |
employed by the law enforcement
agency shall knowingly release, | 1191 |
disseminate, or otherwise make
the records and reports in the | 1192 |
possession of the employing law
enforcement agency or any | 1193 |
information contained in them available
to, or discuss any | 1194 |
information contained in them with, any person
not employed by the | 1195 |
employing law enforcement agency. | 1196 |
(3) A law enforcement agency that possesses records or | 1197 |
reports pertaining to the case that are its specific
investigatory | 1198 |
work product and that are excepted from the
definition of | 1199 |
"official records" contained in division (D) of
section 2953.51 of | 1200 |
the Revised Code, or that are the specific
investigatory work | 1201 |
product of a law enforcement officer it
employs and that were | 1202 |
delivered to it under division (A)(1) of
this section may permit | 1203 |
another law enforcement agency to use the
records or reports in | 1204 |
the investigation of another offense, if
the facts incident to the | 1205 |
offense being investigated by the other
law enforcement agency and | 1206 |
the facts incident to an offense that
is the subject of the case | 1207 |
are reasonably similar and if all references to the name or | 1208 |
identifying information of the person whose records were sealed | 1209 |
are redacted from the records or reports. The agency
that provides | 1210 |
the records and reports may not provide the other
agency with the | 1211 |
name of the person who is the subject of the
case the records of | 1212 |
which were sealed. | 1213 |
Sec. 2953.59. (A) In any application for employment, | 1217 |
license, or any other right or privilege, any appearance as a | 1218 |
witness, or any other inquiry, a person may not be questioned
with | 1219 |
respect to any record that has been sealed pursuant to
section | 1220 |
2953.56 of the Revised Code. If an inquiry is made in
violation of | 1221 |
this section, the person whose official record was
sealed may | 1222 |
respond as if the arrest underlying the case to which
the sealed | 1223 |
official records pertain and all other proceedings in
that case | 1224 |
did not occur, and the person whose official record was
sealed | 1225 |
shall not be subject to any adverse action because of the
arrest, | 1226 |
the proceedings, or the person's response. | 1227 |
(B) An officer or employee of the state or any of its | 1228 |
political subdivisions who knowingly releases, disseminates, or | 1229 |
makes available for any purpose involving employment, bonding, | 1230 |
licensing, or education to any person or to any department, | 1231 |
agency, or other instrumentality of the state, or of any of its | 1232 |
political subdivisions, any information or other data concerning | 1233 |
any arrest, complaint, indictment, information, trial, | 1234 |
adjudication, or correctional supervision, the records of which | 1235 |
have been sealed pursuant to section 2953.56 of the Revised Code, | 1236 |
is guilty of divulging confidential information, a misdemeanor of | 1237 |
the fourth degree. | 1238 |
(C) "Chain of custody" means a record or other evidence that | 1254 |
tracks a subject
sample of biological material from the time the | 1255 |
biological
material was first obtained until the time it currently | 1256 |
exists in
its place of storage and, in relation to a DNA sample, a | 1257 |
record or other evidence
that tracks the DNA sample from the time | 1258 |
it was first obtained
until it currently exists in its place of | 1259 |
storage. For purposes
of this division, examples of when | 1260 |
biological material or a DNA
sample is first
obtained include, but | 1261 |
are not limited to,
obtaining the material or sample
at the scene | 1262 |
of a crime, from a
victim, from an inmateoffender, or in any | 1263 |
other manner or time as is
appropriate in the facts and | 1264 |
circumstances present. | 1265 |
(G) "Exclusion" or "exclusion result" means a result of DNA | 1274 |
testing that
scientifically precludes or forecloses the subject | 1275 |
inmateoffender
as a contributor of biological material recovered | 1276 |
from the
crime
scene or victim in question, in relation to the | 1277 |
offense for
which the inmateoffender is an eligible inmate | 1278 |
offender and for which
the sentence
of death
or prison term was | 1279 |
imposed upon the
inmate
or, regarding a request for DNA
testing | 1280 |
made under section
2953.82 of the Revised Code, in
relation to | 1281 |
the offense for which
the inmate made the
request and for which | 1282 |
the sentence of death
or prison term was
imposed upon the inmate | 1283 |
offender. | 1284 |
(I) "Inclusion" or "inclusion result" means a result of DNA | 1289 |
testing that
scientifically cannot exclude, or that holds | 1290 |
accountable, the
subject inmateoffender as a contributor of | 1291 |
biological
material
recovered from the crime scene or victim in | 1292 |
question, in
relation
to the offense for which the inmateoffender | 1293 |
is an eligible inmateoffender
and for which the sentence of
death | 1294 |
or prison term was imposed
upon the inmate or, regarding
a | 1295 |
request for DNA testing made under section 2953.82 of the
Revised | 1296 |
Code, in relation to the offense for which the inmate made the | 1297 |
request and for which the sentence of death or
prison term was | 1298 |
imposed upon the inmateoffender. | 1299 |
(L) "Outcome determinative" means that had the results of
DNA | 1306 |
testing of the subject inmateoffender been presented at the trial | 1307 |
of the subject inmateoffender requesting DNA testing and been | 1308 |
found relevant and admissible with respect to the felony
offense | 1309 |
for which the inmateoffender is an eligible inmateoffender and | 1310 |
is
requesting the DNA testing or for which the inmateis | 1311 |
requesting the DNA testing under section 2953.82 of the Revised | 1312 |
Code, and had those results been analyzed in the context of and | 1313 |
upon consideration of all available admissible evidence related to | 1314 |
the inmate'soffender's case as described in division (D) of | 1315 |
section 2953.74 of the Revised Code, there is a strong probability | 1316 |
that no reasonable factfinder would have
found the inmateoffender | 1317 |
guilty of that offense or, if the inmateoffender was
sentenced to | 1318 |
death relative to that offense, would have found the
inmate | 1319 |
offender guilty of the aggravating circumstance or circumstances | 1320 |
the inmateoffender was
found
guilty of committing and that is or | 1321 |
are the basis of that sentence
of
death. | 1322 |
(U) "Definitive DNA test" means a DNA test that clearly | 1353 |
establishes that biological material from the perpetrator of the | 1354 |
crime was recovered from the crime scene and also clearly | 1355 |
establishes whether or not the biological material is that of the | 1356 |
eligible inmate. A prior DNA test is not definitive if the | 1357 |
eligible inmate proves by a preponderance of the evidence that | 1358 |
because of advances in DNA technology there is a possibility of | 1359 |
discovering new biological material from the perpetrator that the | 1360 |
prior DNA test may have failed to discover. Prior testing may have | 1361 |
been a prior "definitive DNA test" as to some biological evidence | 1362 |
but may not have been a prior "definitive DNA test" as to other | 1363 |
biological evidence. | 1364 |
Sec. 2953.72. (A) Any eligible inmateoffender who wishes to | 1365 |
request
DNA testing under sections 2953.71 to 2953.81 of the | 1366 |
Revised Code
shall
submit an application for the testing to the | 1367 |
court of common
pleas specified in section 2953.73 of the Revised | 1368 |
Code, on a form
prescribed
by the
attorney general for this | 1369 |
purpose. The eligible
inmateoffender
shall submit the application | 1370 |
in
accordance with the procedures set forth in section 2953.73 of | 1371 |
the Revised Code. The eligible inmateoffender shall specify on | 1372 |
the
application the offense or offenses for which the inmate | 1373 |
offender is an
eligible inmateoffender and is requesting the DNA | 1374 |
testing. Along with the
application, the
eligible inmateoffender | 1375 |
shall submit an
acknowledgment
that is
on a form prescribed by the | 1376 |
attorney
general for this
purpose and
that is signed by the inmate | 1377 |
offender.
The acknowledgment
shall set forth
all of the following: | 1378 |
(8) That the acknowledgment memorializes the provisions of | 1422 |
sections 2953.71 to 2953.81 of the Revised Code with respect to | 1423 |
the application of postconviction DNA testing to inmates | 1424 |
offenders, that
those
provisions do not give any inmateoffender | 1425 |
any additional
constitutional
right that the inmateoffender did | 1426 |
not already have, that the court has no duty or
obligation to | 1427 |
provide postconviction DNA testing to inmatesoffenders,
that the | 1428 |
court of
common pleas has the
sole
discretion subject to an appeal | 1429 |
as described in this division to determine whether an
inmate | 1430 |
offender is an eligible inmateoffender
and whether an
eligible | 1431 |
inmate'soffender's
application for DNA testing
satisfies
the | 1432 |
acceptance criteria
described in division (A)(4) of
this
section | 1433 |
and whether the
application should be accepted or
rejected, that | 1434 |
if the court of common
pleas rejects an eligible inmate's | 1435 |
offender's application, the inmateoffender may seek leave of the | 1436 |
supreme court to appeal the rejection to that court if the inmate | 1437 |
offender was sentenced to death for the offense for which the | 1438 |
inmateoffender is requesting the DNA testing and, if the inmate | 1439 |
offender was not sentenced to death for that offense, may appeal | 1440 |
the rejection to the court of appeals, and that no
determination | 1441 |
otherwise made
by
the court of common pleas in the
exercise
of its | 1442 |
discretion
regarding the
eligibility of an
inmateoffender or | 1443 |
regarding postconviction DNA testing
under those provisions
is | 1444 |
reviewable by or appealable to any
court; | 1445 |
(9) That the manner in which sections 2953.71 to 2953.81 of | 1446 |
the Revised Code with respect to the offering of postconviction | 1447 |
DNA testing to inmatesoffenders are carried out does not confer | 1448 |
any
constitutional right upon any inmateoffender, that the state | 1449 |
has
established guidelines and procedures relative to those | 1450 |
provisions
to ensure that they are carried out with both justice | 1451 |
and
efficiency in mind, and that an inmateoffender who | 1452 |
participates in
any
phase of the mechanism contained in those | 1453 |
provisions,
including,
but not limited to, applying for DNA | 1454 |
testing and being
rejected,
having an application for DNA testing | 1455 |
accepted and not
receiving
the test, or having DNA testing | 1456 |
conducted and receiving
unfavorable results, does not gain as a | 1457 |
result of the
participation any constitutional right to challenge, | 1458 |
or, except as provided in division (A)(8) of this section, any | 1459 |
right
to any review or appeal of, the manner in
which those | 1460 |
provisions
are carried out; | 1461 |
(10) That the most basic aspect of sections 2953.71 to | 1462 |
2953.81 of the Revised Code is that, in order for DNA testing to | 1463 |
occur, there must be an inmateoffender sample against which other | 1464 |
evidence
may be compared, that, if an eligible inmate'soffender's | 1465 |
application
is
accepted but the inmateoffender subsequently | 1466 |
refuses to
submit
to the
collection of the sample of biological | 1467 |
material from
the
inmateoffender
or hinders the state from | 1468 |
obtaining a sample of
biological
material from the inmate | 1469 |
offender, the goal of those
provisions
will be
frustrated, and | 1470 |
that an inmate'soffender's refusal
or
hindrance shall cause the | 1471 |
court to rescind its prior acceptance of the application for
DNA | 1472 |
testing for
the inmateoffender and deny the application; | 1473 |
(B) The attorney general shall prescribe a form to be used
to | 1482 |
make an application for DNA testing under division (A) of this | 1483 |
section and section 2953.73 of the Revised Code and a form to be | 1484 |
used to provide the acknowledgment described in division (A) of | 1485 |
this section. The forms shall include all information described in | 1486 |
division (A) of this section, spaces for an inmateoffender to | 1487 |
insert all
information necessary to complete the forms, including, | 1488 |
but not
limited to, specifying the offense or offenses for which | 1489 |
the
inmateoffender is an eligible inmateoffender and is | 1490 |
requesting the DNA testing or for which the inmate is
requesting | 1491 |
the DNA testing under section 2953.82 of the Revised
Code,
and | 1492 |
any other information or material the attorney general
determines | 1493 |
is necessary or relevant. The forms also shall be used
to make an | 1494 |
application requesting DNA testing under section
2953.82 of the | 1495 |
Revised Code, and the attorney general shall ensure
that they are | 1496 |
sufficient for that type of use, and that they
include all | 1497 |
information and spaces necessary for that type of use.
The | 1498 |
attorney general shall
distribute copies of the
prescribed
forms | 1499 |
to the department of
rehabilitation and
correction, the | 1500 |
department shall ensure that
each
prison in which inmates | 1501 |
offenders are housed has a
supply of
copies of
the forms, and the | 1502 |
department shall ensure
that copies
of the
forms are provided free | 1503 |
of charge to any
inmateoffender who
requests
them. | 1504 |
(C) If an eligible inmateoffender submits an application for | 1560 |
DNA
testing under division (A) of this section, regardless of | 1561 |
whether the inmateoffender has commenced any federal habeas | 1562 |
corpus proceeding relative to the
case in which the inmate | 1563 |
offender was convicted of the offense for which
the inmate | 1564 |
offender is an eligible inmateoffender and is requesting DNA | 1565 |
testing,
any response to the application by the prosecuting | 1566 |
attorney or the attorney general shall be filed not later than | 1567 |
forty-five days after the date on which the eligible inmate | 1568 |
offender submits the application. The prosecuting attorney or
the | 1569 |
attorney general, or both, may, but are not required to, file a | 1570 |
response
to the application. If the prosecuting attorney or the | 1571 |
attorney general files a response under this division, the | 1572 |
prosecuting attorney or attorney general, whoever filed the | 1573 |
response, shall serve a copy of the response on the eligible | 1574 |
inmateoffender. | 1575 |
(D) If an eligible inmateoffender submits an application for | 1576 |
DNA
testing under division (A) of this section, the court
shall | 1577 |
make
the determination as to whether the
application should be | 1578 |
accepted
or rejected. The court shall expedite its review of
the | 1579 |
application. The
court shall make the determination in accordance | 1580 |
with the
criteria
and procedures set forth in sections 2953.74 to | 1581 |
2953.81
of the
Revised Code and, in making the determination, | 1582 |
shall
consider the
application, the supporting affidavits, and the | 1583 |
documentary evidence and, in addition to those materials, shall | 1584 |
consider all the files and records pertaining to the proceedings | 1585 |
against the applicant, including, but not limited to, the | 1586 |
indictment, the court's journal entries, the journalized records | 1587 |
of the clerk of the court, and the court reporter's transcript and | 1588 |
all responses to the application
filed under
division (C) of this | 1589 |
section by a prosecuting attorney
or the
attorney general, unless | 1590 |
the application and the files and records show the applicant is | 1591 |
not entitled to DNA testing, in which case the application may be | 1592 |
denied. The court is not required to conduct an evidentiary | 1593 |
hearing in conducting its review of, and in making its | 1594 |
determination as to whether to accept or reject, the application. | 1595 |
Upon making its determination, the
court shall
enter a judgment | 1596 |
and order that either accepts or
rejects the application and that | 1597 |
includes
within the judgment and order the
reasons for the | 1598 |
acceptance or rejection as applied to the criteria and procedures | 1599 |
set forth in sections 2953.71 to 2953.81 of the Revised Code. The | 1600 |
court shall send a copy of the
judgment and order to the eligible | 1601 |
inmateoffender who filed it, the prosecuting
attorney, and the | 1602 |
attorney
general. | 1603 |
Sec. 2953.74. (A) If an eligible inmateoffender submits an | 1633 |
application
for
DNA
testing under section 2953.73 of the Revised | 1634 |
Code and a prior
definitive DNA test has been conducted
regarding | 1635 |
the same
biological evidence that the inmateoffender seeks to | 1636 |
have tested,
the
court shall reject the inmate'soffender's | 1637 |
application. If an
eligible
inmateoffender files an application | 1638 |
for DNA
testing and a prior
inconclusive DNA test has been | 1639 |
conducted
regarding the same
biological evidence that the
inmate | 1640 |
offender seeks to
have tested, the
court shall review
the | 1641 |
application
and has the
discretion, on a
case-by-case basis,
to | 1642 |
either accept
or reject
the application.
The court may direct a | 1643 |
testing authority to provide the court with information that the | 1644 |
court may use in determining
whether prior DNA test
results
were | 1645 |
definitive or inconclusive and
whether to accept or
reject an | 1646 |
application in relation to which
there were prior
inconclusive DNA | 1647 |
test results. | 1648 |
(1) The inmateoffender did not have a DNA test taken at the | 1652 |
trial
stage in the case in which the inmateoffender was convicted | 1653 |
of the offense
for which the inmateoffender is an eligible inmate | 1654 |
offender and is requesting the
DNA testing regarding the same | 1655 |
biological evidence
that the
inmateoffender seeks to have tested, | 1656 |
the inmateoffender shows that DNA
exclusion when analyzed in the | 1657 |
context of and upon consideration of all available admissible | 1658 |
evidence related to the subject inmate'soffender's case as | 1659 |
described in division (D) of this section
would
have been
outcome | 1660 |
determinative at that trial stage
in that
case,
and,
at the
time | 1661 |
of the trial stage in that case, DNA
testing
was
not generally | 1662 |
accepted, the results of DNA testing
were not
generally admissible | 1663 |
in evidence, or DNA testing was not
yet
available. | 1664 |
(2) The inmateoffender had a DNA test taken at the trial | 1665 |
stage in
the case in which the inmateoffender was convicted of | 1666 |
the offense for
which the inmateoffender is an eligible inmate | 1667 |
offender and is requesting the DNA
testing regarding the same | 1668 |
biological
evidence that the inmateoffender seeks to have | 1669 |
tested, the test
was not a prior definitive DNA test
that is | 1670 |
subject to division (A) of
this section, and the inmateoffender | 1671 |
shows that
DNA exclusion when analyzed in the context of and upon | 1672 |
consideration of all available admissible evidence related to the | 1673 |
subject inmate'soffender's case as described in division (D) of | 1674 |
this section
would have been outcome determinative at
the trial | 1675 |
stage in that
case. | 1676 |
(E) If an eligible inmateoffender submits an application for | 1736 |
DNA testing under section 2953.73 of the Revised Code and the | 1737 |
court accepts the application, the eligible inmateoffender may | 1738 |
request the court to order, or the court on its own initiative may | 1739 |
order, the bureau of criminal identification and investigation to | 1740 |
compare the results of DNA testing of biological material from an | 1741 |
unidentified person other than the inmateoffender that was | 1742 |
obtained from the crime scene or from a victim of the offense for | 1743 |
which the inmateoffender has been approved for DNA testing to the | 1744 |
combined DNA index system maintained by the federal bureau of | 1745 |
investigation. | 1746 |
If the bureau, upon comparing the test results to the | 1754 |
combined DNA index system, is unable to determine the identity of | 1755 |
the person who is the contributor of the biological material, the | 1756 |
bureau may compare the test results to other previously obtained | 1757 |
and acceptable DNA test results of any person whose identity is | 1758 |
known other than the eligible inmateoffender. If the bureau, upon | 1759 |
comparing the test results to the DNA test results of any person | 1760 |
whose identity is known, determines that the person whose identity | 1761 |
is known is the contributor of the biological material, the bureau | 1762 |
shall provide that information to the court that accepted the | 1763 |
application, the inmateoffender, and the prosecuting attorney. | 1764 |
The inmateoffender or the state may use the information for any | 1765 |
lawful purpose. | 1766 |
Sec. 2953.75. (A) If an eligible inmateoffender submits an | 1767 |
application
for DNA testing under section 2953.73 of the Revised | 1768 |
Code, the
court shall require the prosecuting attorney to use | 1769 |
reasonable diligence to
determine
whether
biological material was | 1770 |
collected from the crime
scene or
victim
of the offense for which | 1771 |
the inmateoffender is an eligible inmateoffender and is | 1772 |
requesting the DNA testing against which a sample
from the
inmate | 1773 |
offender can
be compared and whether the parent sample of
that | 1774 |
biological
material still exists at that point in time. In
using | 1775 |
reasonable
diligence to make those determinations, the
prosecuting | 1776 |
attorney
shall rely upon
all relevant sources,
including, but not | 1777 |
limited
to, all of the
following: | 1778 |
Sec. 2953.76. If an eligible inmateoffender submits an | 1799 |
application
for DNA testing under section 2953.73 of the Revised | 1800 |
Code, the
court shall require the prosecuting attorney to consult | 1801 |
with the
testing authority and to prepare findings
regarding the | 1802 |
quantity
and quality of the parent
sample of the
biological | 1803 |
material
collected from the crime scene
or victim of
the offense | 1804 |
for which the inmateoffender is an eligible
inmateoffender and | 1805 |
is
requesting the DNA testing and that is to be
tested, and
of the | 1806 |
chain of custody and reliability
regarding that
parent sample, as | 1807 |
follows: | 1808 |
(A) The testing authority shall determine whether there is
a | 1809 |
scientifically sufficient quantity of the parent sample to test | 1810 |
and whether the parent sample is so minute or fragile that there | 1811 |
is a substantial risk that the parent sample could be destroyed in | 1812 |
testing. The testing authority may determine that there is not a | 1813 |
sufficient quantity to test in order to preserve the state's | 1814 |
ability to present in the future the original evidence presented | 1815 |
at trial, if another trial is required. Upon making its | 1816 |
determination under this division, the testing authority shall | 1817 |
prepare a written document
that contains
its
determination and the | 1818 |
reasoning and rationale
for that
determination and shall provide a | 1819 |
copy to the court, the eligible inmateoffender, the prosecuting | 1820 |
attorney, and the attorney general. The court may determine in
its | 1821 |
discretion, on a
case-by-case
basis, that, even if the parent | 1822 |
sample of the
biological material
so collected is so minute or | 1823 |
fragile as to
risk destruction of the
parent sample by the | 1824 |
extraction, the
application should not be
rejected solely on the | 1825 |
basis of that
risk. | 1826 |
(B) The testing authority shall determine whether the
parent | 1827 |
sample has degraded or been contaminated to the extent that
it has | 1828 |
become scientifically unsuitable for testing and whether
the | 1829 |
parent sample otherwise has been preserved, and remains, in a | 1830 |
condition that is suitable for testing. Upon making its | 1831 |
determination under this division, the testing authority shall | 1832 |
prepare a written document
that contains
its
determination and the | 1833 |
reasoning and rationale
for that
determination and shall provide a | 1834 |
copy to the court, the eligible inmateoffender, the prosecuting | 1835 |
attorney, and the attorney general. | 1836 |
(C) The court shall determine, from the chain of
custody of | 1837 |
the parent sample of the biological
material
to be
tested and of | 1838 |
any test sample extracted from the
parent
sample and
from the | 1839 |
totality of circumstances involved,
whether the parent
sample and | 1840 |
the extracted test sample are the
same sample as
collected and | 1841 |
whether there is any reason to
believe that they
have been out of | 1842 |
state custody or have been
tampered with or
contaminated since | 1843 |
they were collected. Upon
making its
determination under this | 1844 |
division, the
court shall prepare and
retain a written document | 1845 |
that
contains its determination and the
reasoning and rationale | 1846 |
for
that determination. | 1847 |
Sec. 2953.77. (A) If an eligible inmateoffender submits an | 1848 |
application for DNA testing under section 2953.73 of the Revised | 1849 |
Code and if the application is accepted and
DNA testing is to be | 1850 |
performed, the court shall require that the chain of custody | 1851 |
remain intact and that all of the
applicable following precautions | 1852 |
are satisfied to
ensure that the parent sample
of the biological | 1853 |
material collected from the crime scene or the
victim of the | 1854 |
offense for which the inmateoffender is an eligible inmate | 1855 |
offender and requested the DNA testing, and the
test sample of the | 1856 |
parent
sample that is extracted and actually is
to be tested, are | 1857 |
not
contaminated during transport or the testing
process: | 1858 |
(5) After the DNA testing, the court, the
testing
authority, | 1878 |
and the original custodial agency of the parent
sample,
or any | 1879 |
combination of those entities, shall coordinate the
return
of the | 1880 |
remaining parent sample
back to its place of storage
with
the | 1881 |
original custodial agency or
to any other place
determined in | 1882 |
accordance with this division and section 2953.81
of
the Revised | 1883 |
Code. The court shall determine, in consultation with the testing | 1884 |
authority, the custodial agency to
maintain any newly created, | 1885 |
extracted, or collected DNA material
resulting from the testing. | 1886 |
The court and testing
authority shall document the return | 1887 |
procedures for original
materials and for any newly created, | 1888 |
extracted, or collected DNA
material resulting from the testing, | 1889 |
and also the custodial agency
to which those materials should be | 1890 |
taken. | 1891 |
(B) If a court
selects a testing authority
pursuant to | 1904 |
division (A) of this
section and the eligible inmateoffender for | 1905 |
whom the
test is to be
performed objects to the use of the | 1906 |
selected testing
authority,
the court shall rescind its prior | 1907 |
acceptance of the application for
DNA
testing
for the inmate | 1908 |
offender and deny the application. An objection as
described in | 1909 |
this
division, and
the resulting rescission and denial, do
not | 1910 |
preclude
a court
from accepting in the court's
discretion,
a | 1911 |
subsequent application by the
same eligible inmateoffender | 1912 |
requesting
DNA
testing. | 1913 |
(C) The attorney general shall approve or designate testing | 1914 |
authorities that may be selected and used to conduct DNA
testing, | 1915 |
shall prepare a list of the approved or designated
testing | 1916 |
authorities, and shall provide copies of the list to all
courts of | 1917 |
common pleas. The attorney general shall update the
list
as | 1918 |
appropriate to reflect changes in the approved or
designated | 1919 |
testing authorities and shall provide copies of the
updated list | 1920 |
to all courts of common pleas. The attorney general
shall not | 1921 |
approve or designate a testing authority under this
division | 1922 |
unless the testing authority satisfies the criteria set
forth in | 1923 |
section 2953.80 of the Revised Code. A testing authority that is | 1924 |
equipped to handle advanced DNA testing may be approved or | 1925 |
designated under this division, provided it satisfies the criteria | 1926 |
set forth in that section. | 1927 |
(D) The attorney general's approval or designation of
testing | 1928 |
authorities under division (C) of this section, and the
selection | 1929 |
and use of any approved or designated testing authority,
do not | 1930 |
afford an inmateoffender any right to subsequently challenge the | 1931 |
approval, designation, selection, or use, and an inmateoffender | 1932 |
may not
appeal to any court the approval, designation, selection, | 1933 |
or use
of a testing authority. | 1934 |
Sec. 2953.79. (A) If an eligible inmateoffender submits an | 1935 |
application for DNA testing under section 2953.73 of the Revised | 1936 |
Code and if the application is accepted and
DNA testing is to be | 1937 |
performed, a sample of biological material
shall be obtained from | 1938 |
the inmateoffender in accordance with this section,
to be | 1939 |
compared
with
the parent sample of biological material collected | 1940 |
from the crime
scene or the victim of the offense for which the | 1941 |
inmateoffender is an
eligible inmateoffender and requested the | 1942 |
DNA testing. The
inmate'soffender's filing of the application | 1943 |
constitutes the
inmate'soffender's consent to the
obtaining of | 1944 |
the sample of biological
material from
the inmateoffender.
The | 1945 |
testing authority shall
obtain the sample of
biological
material | 1946 |
from the inmateoffender in accordance with medically
accepted | 1947 |
procedures. | 1948 |
(B) If DNA testing is to be performed for an inmateoffender | 1949 |
as
described in division (A) of this section, the court
shall | 1950 |
require the state to coordinate with
the department of | 1951 |
rehabilitation and
correction or the other state agency or entity | 1952 |
of local government with custody of the offender, whichever is | 1953 |
applicable, as to the time and
place at
which the sample of | 1954 |
biological material
will be obtained
from the
inmateoffender. The | 1955 |
If the offender is in prison or is in custody in another facility | 1956 |
at the time the DNA testing is to be performed, the sample of | 1957 |
biological material shall be obtained from the inmateoffender at | 1958 |
the facility in which the inmateoffender is housed, and
the | 1959 |
department of rehabilitation and correction or the other state | 1960 |
agency or entity of local government with custody of the offender, | 1961 |
whichever is applicable, shall make
the inmateoffender
available | 1962 |
at the
specified time. The
court shall require the state to | 1963 |
provide
notice to
the inmateoffender and to the
inmate's | 1964 |
offender's counsel of the date
on
which, and the time and place at | 1965 |
which, the
sample will be so
obtained. | 1966 |
(D) The extracting personnel shall make the determination
as | 1989 |
to whether an eligible inmateoffender for whom DNA testing is
to | 1990 |
be
performed is refusing to submit to the collection of a
sample | 1991 |
of
biological material from the inmateoffender or is hindering | 1992 |
the
state
from obtaining a sample of biological material from the
| 1993 |
inmateoffender at
the time and date of the scheduled collection | 1994 |
of
the
sample. If
the extracting personnel determine that an | 1995 |
inmateoffender is
refusing to
submit to the collection of a | 1996 |
sample or is
hindering
the state
from obtaining a sample, the | 1997 |
extracting
personnel shall
document
in writing the conditions that | 1998 |
constitute
the refusal or
hindrance, maintain the documentation, | 1999 |
and notify the court of the inmate'soffender's refusal or | 2000 |
hindrance. | 2001 |
(A) The court or a
designee of the court shall require the | 2006 |
state to
maintain the
results of the testing and to
maintain and | 2007 |
preserve
both the
parent sample of the biological
material used | 2008 |
and the
inmateoffender
sample of the biological material
used. | 2009 |
The
testing
authority may
be designated as the person to
maintain | 2010 |
the
results
of the testing
or to maintain and preserve
some or all | 2011 |
of
the
samples, or both.
The results of the testing
remain
state's | 2012 |
evidence. The
samples
shall be preserved during
the
entire period | 2013 |
of time for
which the
inmateoffender is imprisoned or confined | 2014 |
relative
to the prison
term or sentence of
death
in question and, | 2015 |
if that
prison term
expires or the inmate
is executed under
that | 2016 |
sentence
of death, is on parole or probation relative to that | 2017 |
sentence, is under post-release control or a community control | 2018 |
sanction relative to that sentence, or has a duty to comply with | 2019 |
sections 2950.04, 2950.041, 2950.05, and 2950.06 of the Revised | 2020 |
Code relative to that sentence. Additionally, if the prison term | 2021 |
or confinement under the sentence in question expires, if the | 2022 |
sentence in question is a sentence of death and the offender is | 2023 |
executed, or if the parole or probation period, the period of | 2024 |
post-release control, the community control sanction, or the duty | 2025 |
to comply with sections 2950.04, 2950.041, 2950.05, and 2950.06 of | 2026 |
the Revised Code under the sentence in question ends, the samples | 2027 |
shall be preserved for a reasonable period
of time of not less | 2028 |
than
twenty-four
months after the term or confinement expires
or, | 2029 |
the inmateoffender is
executed, or the parole or probation | 2030 |
period, the period of post-release control, the community control | 2031 |
sanction, or the duty to comply with sections 2950.04, 2950.041, | 2032 |
2950.05, and 2950.06 of the Revised Code ends, whichever is | 2033 |
applicable. The
court shall determine the
period
of
time
that is | 2034 |
reasonable for purposes of this division,
provided
that
the period | 2035 |
shall not be less than twenty-four months
after
the
term or | 2036 |
confinement expires or, the inmateoffender is
executed, or the | 2037 |
parole or probation period, the period of post-release control, | 2038 |
the community control sanction, or the duty to comply with | 2039 |
sections 2950.04, 2950.041, 2950.05, and 2950.06 of the Revised | 2040 |
Code ends, whichever is applicable. | 2041 |
(B) The General Assembly hereby requests the Supreme Court to | 2080 |
adopt rules prescribing specific procedures to be followed for the | 2081 |
administration by law enforcement agencies and criminal justice | 2082 |
entities in this state of photo lineups, live lineups, and | 2083 |
showups. The General Assembly also requests that any rules adopted | 2084 |
by the Supreme Court be consistent with the requirements of | 2085 |
divisions (B) and (C) of section 2933.83 of the Revised Code. If | 2086 |
the Supreme Court adopts rules of the type described in this | 2087 |
division, on and after the date on which the rules take effect, | 2088 |
law enforcement agencies and criminal justice entities in this | 2089 |
state shall comply with the rules in conducting live lineups, | 2090 |
photo lineups, and showups. | 2091 |