As Re-referred to the Senate Rules Committee

129th General Assembly
Regular Session
2011-2012
Am. Sub. H. B. No. 490


Representatives Dovilla, Landis 

Cosponsors: Representatives Johnson, Pillich, Bubp, Martin, Milkovich, Rosenberger, Yuko, Adams, R., Amstutz, Anielski, Antonio, Baker, Barnes, Beck, Blair, Blessing, Boose, Boyd, Brenner, Buchy, Budish, Carney, Celebrezze, Celeste, Cera, Combs, Conditt, Damschroder, Derickson, DeVitis, Driehaus, Duffey, Fedor, Fende, Foley, Gardner, Garland, Gerberry, Gonzales, Grossman, Hackett, Hagan, C., Hagan, R., Hall, Hayes, Hill, Hottinger, Huffman, Kozlowski, Letson, Lundy, Lynch, Maag, McClain, Murray, Newbold, O'Brien, Patmon, Pelanda, Phillips, Ramos, Reece, Ruhl, Schuring, Sears, Slesnick, Smith, Sprague, Stebelton, Stinziano, Szollosi, Terhar, Thompson, Uecker, Williams, Young Speaker Batchelder 

Senators LaRose, Tavares, Brown, Bacon, Balderson, Beagle, Burke, Coley, Faber, Gentile, Hite, Hughes, Jones, Jordan, Kearney, Lehner, Manning, Niehaus, Obhof, Oelslager, Peterson, Sawyer, Schiavoni, Seitz, Turner, Wagoner, Widener 



A BILL
To amend sections 124.23, 124.26, 149.01, 317.24, 1
3319.085, 3333.31, 3737.881, 3781.10, 5321.04, 2
5747.98, 5902.02, 5903.10, 5903.11, 5911.07, 3
5923.12, 5924.01, 5924.02, 5924.03, 5924.06, 4
5924.07, 5924.08, 5924.09, 5924.10, 5924.11, 5
5924.13, 5924.14, 5924.15, 5924.16, 5924.17, 6
5924.18, 5924.19, 5924.20, 5924.22, 5924.23, 7
5924.24, 5924.25, 5924.26, 5924.27, 5924.28, 8
5924.29, 5924.30, 5924.31, 5924.32, 5924.33, 9
5924.34, 5924.35, 5924.36, 5924.37, 5924.38, 10
5924.39, 5924.41, 5924.42, 5924.43, 5924.44, 11
5924.45, 5924.46, 5924.47, 5924.48, 5924.49, 12
5924.50, 5924.51, 5924.52, 5924.54, 5924.56, 13
5924.57, 5924.58, 5924.59, 5924.60, 5924.63, 14
5924.72, 5924.73, 5924.74, 5924.75, 5924.76, 15
5924.77, 5924.78, 5924.82, 5924.83, 5924.84, 16
5924.85, 5924.86, 5924.87, 5924.88, 5924.89, 17
5924.90, 5924.91, 5924.92, 5924.93, 5924.94, 18
5924.95, 5924.96, 5924.97, 5924.98, 5924.103, 19
5924.108, 5924.109, 5924.111, 5924.113, 5924.115, 20
5924.128, 5924.131, 5924.132, 5924.133, and 21
5924.146, to enact new sections 5924.21, 5924.61, 22
5924.62, 5924.64, 5924.65, 5924.66, 5924.70, 23
5924.71, and 5924.120 and sections 4743.04, 24
5747.61, 5924.501, 5924.502, 5924.503, 5924.504, 25
5924.505, 5924.506, 5924.581, 5924.582, 5924.67, 26
5924.68, 5924.69, 5924.761, and 5924.1121, and to 27
repeal sections 5924.04, 5924.12, 5924.21, 28
5924.61, 5924.62, 5924.64, 5924.65, 5924.66, 29
5924.70, 5924.71, 5924.99, 5924.100, 5924.101, 30
5924.102, 5924.104, 5924.105, 5924.106, 5924.110, 31
5924.114, 5924.118, 5924.119, 5924.120, 5924.122, 32
5924.1231, 5924.124, 5924.125, 5924.126, 5924.129, 33
5924.130, 5924.145, and 5924.147 of the Revised 34
Code to change the law regarding a County 35
Recorder's release of a veteran's record of 36
discharge, to modify the duties of the Director of 37
Veterans Services with respect to publishing 38
information about Veterans Services offices, to 39
modify the composition of the Veterans Advisory 40
Committee, to grant in-state tuition for 41
nonresident spouses and dependents of veterans who 42
served on active duty and are deceased, to allow 43
extra credit to military veterans and reserve 44
component members on state civil service 45
examinations, to provide for the reemployment of 46
nonteaching school employees following military 47
service in accordance with federal law, to extend 48
the period of time within which persons serving in 49
the Ohio National Guard may meet continuing 50
education requirements for occupational licenses 51
and renew their licenses, to require that workers' 52
compensation claims of members of the organized 53
militia be determined in accordance with 54
applicable line of duty regulations, to provide a 55
nonrefundable tax credit for employers who hire 56
certain disabled, unemployed veterans, to require 57
landlords to observe the rights of tenants who are 58
service members under federal law, to modify the 59
order of priority in which veterans may 60
participate in job training programs, to permit 61
but not require the use of armories by patriotic 62
and national organizations, to update references 63
in the Revised Code to federal statutes relating 64
to the National Guard, to conform the Ohio Code of 65
Military Justice to the United States Code of 66
Military Justice, and to make other changes to the 67
Ohio Code of Military Justice.68


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

       Section 1. That sections 124.23, 124.26, 149.01, 317.24, 69
3319.085, 3333.31, 3737.881, 3781.10, 5321.04, 5747.98, 5902.02, 70
5903.10, 5903.11, 5911.07, 5923.12, 5924.01, 5924.02, 5924.03, 71
5924.06, 5924.07, 5924.08, 5924.09, 5924.10, 5924.11, 5924.13, 72
5924.14, 5924.15, 5924.16, 5924.17, 5924.18, 5924.19, 5924.20, 73
5924.22, 5924.23, 5924.24, 5924.25, 5924.26, 5924.27, 5924.28, 74
5924.29, 5924.30, 5924.31, 5924.32, 5924.33, 5924.34, 5924.35, 75
5924.36, 5924.37, 5924.38, 5924.39, 5924.41, 5924.42, 5924.43, 76
5924.44, 5924.45, 5924.46, 5924.47, 5924.48, 5924.49, 5924.50, 77
5924.51, 5924.52, 5924.54, 5924.56, 5924.57, 5924.58, 5924.59, 78
5924.60, 5924.63, 5924.72, 5924.73, 5924.74, 5924.75, 5924.76, 79
5924.77, 5924.78, 5924.82, 5924.83, 5924.84, 5924.85, 5924.86, 80
5924.87, 5924.88, 5924.89, 5924.90, 5924.91, 5924.92, 5924.93, 81
5924.94, 5924.95, 5924.96, 5924.97, 5924.98, 5924.103, 5924.108, 82
5924.109, 5924.111, 5924.113, 5924.115, 5924.128, 5924.131, 83
5924.132, 5924.133, and 5924.146 be amended and new sections 84
5924.21, 5924.61, 5924.62, 5924.64, 5924.65, 5924.66, 5924.70, 85
5924.71, and 5924.120 and sections 4743.04, 5747.61, 5924.501, 86
5924.502, 5924.503, 5924.504, 5924.505, 5924.506, 5924.581, 87
5924.582, 5924.67, 5924.68, 5924.69, 5924.761, and 5924.1121 of 88
the Revised Code be enacted to read as follows:89

       Sec. 124.23.  (A) All applicants for positions and places in 90
the classified service shall be subject to examination, except for 91
applicants for positions as professional or certified service and 92
paraprofessional employees of county boards of developmental 93
disabilities, who shall be hired in the manner provided in section 94
124.241 of the Revised Code.95

       (B) Any examination administered under this section shall be 96
public and be open to all citizens of the United States and those 97
persons who have legally declared their intentions of becoming 98
United States citizens. For examinations administered for 99
positions in the service of the state, the director of 100
administrative services or the director's designee may determine 101
certain limitations as to citizenship, age, experience, education, 102
health, habit, and moral character. 103

       (C)(1) Any person who has completed service in the uniformed 104
services, who has been honorably discharged from the uniformed 105
services or transferred to the reserve with evidence of 106
satisfactory service, and who is a resident of this state and any 107
member of the national guard or a reserve component of the armed 108
forces of the United States, including the Ohio national guard,109
who has completed more than one hundred eighty days of active duty 110
service pursuant to an executive order of the president of the 111
United States or an act of the congress of the United States may 112
file with the director a certificate of service or honorable 113
discharge, and, upon this filing, the person shall receive 114
additional credit of twenty per cent of the person's total grade 115
given in the examination in which the person receives a passing 116
grade. A person who receives an additional credit under division 117
(C)(1) of this section shall not receive an additional credit 118
under division (C)(2) of this section.119

       (2) A member in good standing of a reserve component of the 120
armed forces of the United States, including the Ohio national 121
guard, who successfully completes the member's initial entry-level 122
training shall receive a credit of fifteen per cent of the 123
person's total grade given in the examination in which the person 124
receives a passing grade.125

       (3) As used in this division, "service in the uniformed 126
services" and "uniformed services" have the same meanings as in 127
the "Uniformed Services Employment and Reemployment Rights Act of 128
1994," 108 Stat. 3149, 38 U.S.C.A. 4303.129

       (D) An examination may include an evaluation of such factors 130
as education, training, capacity, knowledge, manual dexterity, and 131
physical or psychological fitness. An examination shall consist of 132
one or more tests in any combination. Tests may be written, oral, 133
physical, demonstration of skill, or an evaluation of training and 134
experiences and shall be designed to fairly test the relative 135
capacity of the persons examined to discharge the particular 136
duties of the position for which appointment is sought. Tests may 137
include structured interviews, assessment centers, work 138
simulations, examinations of knowledge, skills, and abilities, and 139
any other acceptable testing methods. If minimum or maximum 140
requirements are established for any examination, they shall be 141
specified in the examination announcement.142

       (E) Except as otherwise provided in sections 124.01 to 124.64 143
of the Revised Code, when a position in the classified service of 144
the state is to be filled, an examination shall be administered. 145
The director of administrative services shall have control of all 146
examinations administered for positions in the service of the 147
state and all other examinations the director administers as 148
provided in section 124.07 of the Revised Code, except as 149
otherwise provided in sections 124.01 to 124.64 of the Revised 150
Code. The director shall, by rule adopted under Chapter 119. of 151
the Revised Code, prescribe the notification method that is to be 152
used by an appointing authority to notify the director that a 153
position in the classified service of the state is to be filled. 154
In addition to the positions described in section 124.30 of the 155
Revised Code, the director may, with sufficient justification from 156
the appointing authority, allow the appointing authority to fill 157
the position by noncompetitive examination. The director shall 158
establish, by rule adopted under Chapter 119. of the Revised Code, 159
standards that the director shall use to determine what serves as 160
sufficient justification from an appointing authority to fill a 161
position by noncompetitive examination.162

       (F) No questions in any examination shall relate to political 163
or religious opinions or affiliations. No credit for seniority, 164
efficiency, or any other reason shall be added to an applicant's 165
examination grade unless the applicant achieves at least the 166
minimum passing grade on the examination without counting that 167
extra credit.168

       (G) Except as otherwise provided in sections 124.01 to 124.64 169
of the Revised Code, the director of administrative services or 170
the director's designee shall give reasonable notice of the time, 171
place, and general scope of every competitive examination for 172
appointment that the director or the director's designee 173
administers for positions in the classified service of the state. 174
The director or the director's designee shall post notices via 175
electronic media of every examination to be conducted for 176
positions in the classified civil service of the state. The 177
electronic notice shall be posted on the director's internet site 178
on the world wide web for a minimum of one week preceding any 179
examination involved.180

       Sec. 124.26.  From the returns of the examinations, the 181
director of administrative services or the director's designee 182
shall prepare an eligible list of the persons whose general 183
average standing upon examinations for the class or position is 184
not less than the minimum fixed by the rules of the director, and 185
who are otherwise eligible. Those persons shall take rank upon the 186
eligible list as candidates in the order of their relative 187
excellence as determined by the examination without reference to 188
priority of the time of examination. If two or more applicants 189
receive the same mark in an open competitive examination, priority 190
in the time of filing the application with the director or the 191
director's designee shall determine the order in which their names 192
shall be placed on the eligible list, except that applicants 193
eligible for the veteran's or the reserve component member's194
preference under section 124.23 of the Revised Code shall receive 195
priority in rank on the eligible list over nonveterans and 196
nonmembers of the reserve component on the list with a rating 197
equal to that of the veteran or reserve component member. Ties 198
among veterans or among reserve component members shall be decided 199
by priority of filing the application. A tie between a veteran 200
and a reserve component member shall be decided in favor of the 201
veteran.202

       . An eligible list expires upon the filling or closing of the 203
position. An expired eligible list may be used to fill a position 204
of the same classification within the same appointing authority 205
for which the list was created. But, in no event shall an expired 206
list be used more than one year past its expiration date.207

       Sec. 149.01.  Each elective state officer, the adjutant 208
general, the adult parole authority, the department of 209
agriculture, the director of administrative services, the public 210
utilities commission, the superintendent of insurance, the 211
superintendent of financial institutions, the superintendent of 212
purchases and printing, the state commissioner of soldiers' 213
claims, the fire marshal, the industrial commission, the 214
administrator of workers' compensation, the state department of 215
transportation, the department of health, the state medical board, 216
the state dental board, the board of embalmers and funeral 217
directors, the Ohio commission for the blind, the accountancy 218
board of Ohio, the state council of uniform state laws, the board 219
of commissioners of the sinking fund, the department of taxation, 220
the board of tax appeals, the division of liquor control, the 221
director of state armories, the trustees of the Ohio state 222
university, and every private or quasi-public institution, 223
association, board, or corporation receiving state money for its 224
use and purpose shall make annually, at the end of each fiscal 225
year, in quadruplicate, a report of the transactions and 226
proceedings of that office or department for that fiscal year, 227
excepting receipts and disbursements unless otherwise specifically 228
required by law. The report shall contain a summary of the 229
official acts of the officer, board, council, commission, 230
institution, association, or corporation and any suggestions and 231
recommendations that are proper. On the first day of August of 232
each year, one of the reports shall be filed with the governor, 233
one with the secretary of state, and one with the state library, 234
and one shall be kept on file in the office of the officer, board, 235
council, commission, institution, association, or corporation.236

       Sec. 317.24.  (A) As used in this section:237

       (1) "Authorized party" means any of the following:238

       (a) The person who is the subject of the record of discharge;239

       (b) A county veterans service officer, or anwho is certified 240
by the department of veterans services;241

       (c) An attorney-in-fact, agent, or other representative of 242
the person who is the subject of the record of discharge, if 243
authorized to inspect or copy the record of discharge by that 244
person in a power of attorney or other document;245

       (c)(d) A person authorized, for good cause shown, by a court 246
of record to inspect or copy the record of discharge;247

       (d)(e) If the person who is the subject of the record of 248
discharge is deceased, the executor or administrator, or an heir, 249
legatee, or devisee, of the person's estate or a funeral director 250
who is to perform the funeral for the deceased person.251

       (2) "Separation code" or "separation program number" means 252
the coded number or numbers used to specify the reasons for a 253
person's separation from active duty, as contained in one of the 254
following:255

        (a) Regarding a separation code, as contained in line 23 or 256
26 of a veteran's discharge paper, United States department of 257
defense form DD-214;258

        (b) Regarding a separation program number, as contained in 259
line 9(c) or line 11(c) of a veteran's discharge paper, under 260
prior versions of United States department of defense form DD-214.261

       (3) "Service-related document" means any United States 262
department of defense form DD-215 or DD-220, or any National Guard 263
Bureau form NGB-22 or NGB-22A.264

        (B)(1) Upon request of any discharged member of the armed 265
forces of the United States and presentation of the member's 266
discharge, the county recorder shall record the discharge in a 267
book to be furnished by the board of county commissioners for that 268
purpose. There shall be no fee for the recording. The record of 269
discharge, or a certified copy of the record, shall be received in 270
evidence in all cases where the original discharge would be 271
received.272

       (2)(a) A discharge recorded under division (B)(1) or (D) of 273
this section is not a public record under section 149.43 of the 274
Revised Code for a period of seventy-five years after the date of 275
the recording. During that period, the county recorder's office 276
shall make the record of discharge available only to an authorized 277
party or to a person other than an authorized party as provided by 278
division (B)(2)(b) of this section. Except as provided in section 279
317.27 of the Revised Code, the authorized party shall pay the 280
reasonable costs of copying the record of discharge.281

       (b) A person other than an authorized party may request to 282
view or receive a copy of a discharge record recorded under 283
division (B)(1) or (D) of this section. Upon such a person's 284
request, the county recorder's office shall provide a copy of the 285
discharged record to the person that shall be redacted to contain 286
only the name, rank, date of birth, date of discharge, and type of 287
discharge of the person who is the subject of the discharge 288
record. Except as provided in section 317.27 of the Revised Code, 289
a person other than an authorized party shall pay the reasonable 290
costs of copying the record of discharge.291

       (3) A county veterans service officer, who is an authorized 292
party, may request to receive, from a county recorder's office, a 293
record of discharge if the veterans service officer has a need for 294
access to the record of discharge for the purpose of supporting a 295
veteran's claim for benefits, and the county recorder's office 296
shall make the record available to the county veterans service 297
officer.298

       (C) Upon application by a person whose discharge has been 299
recorded pursuant to this section, the county recorder shall, 300
without fee, expunge the person's record of discharge, expunge the 301
person's separation program number or separation code from the 302
person's record of discharge and from any of the person's other 303
service-related documents that have been recorded, or expunge the 304
person's social security number from the person's record of 305
discharge and from any of the person's other service-related 306
documents that have been recorded. The application shall be in the 307
following form:308

"APPLICATION FOR EXPUNGEMENT
309

OF DISCHARGE RECORD OR OTHER INFORMATION
310

       I, ................ (Name of Applicant), the undersigned, 311
hereby request the County Recorder of the County of ............ 312
(Name of County), state of Ohio, to expunge my .......... (Insert 313
Record of Discharge, Separation Program Number or Separation Code 314
from my Record of Discharge and other service-related documents, 315
or Social Security Number from my Record of Discharge and other 316
service-related documents).317

       Dated this .......... day of .........., .....318

.................................

(Signature of Applicant)      

       Sworn to and subscribed before me by ............ (Name of 319
Applicant) on .........., .....320

........................................

Notary 321
Public                      

My commission expires .........., 322
....."

       (D) Upon the request of any person who served during World 323
War I or World War II as a member of any armed force of the 324
government of Poland or Czechoslovakia and participated while so 325
serving in armed conflict with an enemy of the United States and 326
who has been a citizen of the United States for at least ten 327
years, and the presentation of the person's discharge, the county 328
recorder shall record the person's discharge in a book to be 329
furnished by the board of county commissioners for that purpose. 330
No fee shall be charged for the recording. The record, or a 331
certified copy of it, shall be received in evidence in all cases 332
where the original would be received.333

       Sec. 3319.085.  Any nonteaching school employee who, 334
subsequent to September 1, 1962, has left, or leaves, the employ 335
of a board of education for the purpose of entering on extended 336
active duty in the armed services of the United States or the 337
auxiliaries thereof, and within eight weeks enters such service338
performs service in the uniformed services or service under 339
section 5923.12 of the Revised Code and who has returned, or 340
returns, from suchthat service with an honorablea discharge 341
under honorable conditions or certificate ofis released from342
service under section 5923.12 of the Revised Code shall be 343
re-employed by the board of education of the district in which he344
the nonteaching school employee held suchthe nonteaching school 345
employee position, under the same type of contract as that which 346
he last held in such district, if such nonteaching school employee 347
applies, within ninety days after such discharge, to such board of 348
education for re-employment. Upon such application, such 349
nonteaching school employee shall be re-employed at the first of 350
the next school semester, if such application is made not less 351
than thirty days prior to the first of such next school semester, 352
in which case such nonteaching school employee shall be 353
re-employed the first of the following school semester, unless the 354
board of education waives the requirement for such thirty-day 355
period.356

       For the purposes of seniority and placement on the salary 357
schedule, years of absence on extended active duty in the armed 358
services of the United States or the auxiliaries thereof shall not 359
exceed four, and shall be counted as though school service had 360
been performed during such timeas required by the "Uniformed 361
Services Employment and Reemployment Rights Act of 1994," 108 362
Stat. 3149, 38 U.S.C. 4303.363

       The board of education of thisthe district in which suchthe364
nonteaching school employee was employed and is re-employed under 365
this section may suspend the contract of the nonteaching school 366
employee whose services become unnecessary by reason of the return 367
of a nonteaching school employee from service in the armed368
uniformed services or auxiliaries thereof.369

       As used in this section, "service in the uniformed services" 370
and "uniformed services" have the same meanings as in the 371
"Uniformed Services Employment and Reemployment Rights Act of 372
1994," 108 Stat. 3149, 38 U.S.C. 4303.373

       Sec. 3333.31.  (A) For state subsidy and tuition surcharge 374
purposes, status as a resident of Ohio shall be defined by the 375
chancellor of the Ohio board of regents by rule promulgated 376
pursuant to Chapter 119. of the Revised Code. No adjudication as 377
to the status of any person under such rule, however, shall be 378
required to be made pursuant to Chapter 119. of the Revised Code. 379
The term "resident" for these purposes shall not be equated with 380
the definition of that term as it is employed elsewhere under the 381
laws of this state and other states, and shall not carry with it 382
any of the legal connotations appurtenant thereto. Rather, except 383
as provided in divisions (B) and (D) of this section, for such 384
purposes, the rule promulgated under this section shall have the 385
objective of excluding from treatment as residents those who are 386
present in the state primarily for the purpose of attending a 387
state-supported or state-assisted institution of higher education, 388
and may prescribe presumptive rules, rebuttable or conclusive, as 389
to such purpose based upon the source or sources of support of the 390
student, residence prior to first enrollment, evidence of 391
intention to remain in the state after completion of studies, or 392
such other factors as the chancellor deems relevant.393

       (B) The rules of the chancellor for determining student 394
residency shall grant residency status to a veteran and to the 395
veteran's spouse and any dependent of the veteran, if both of the 396
following conditions are met:397

       (1) The veteran either:398

       (a) Served one or more years on active military duty and was 399
honorably discharged or received a medical discharge that was 400
related to the military service;401

       (b) Was killed while serving on active military duty or has 402
been declared to be missing in action or a prisoner of war.403

        (2) If the veteran seeks residency status for tuition 404
surcharge purposes, the veteran has established domicile in this 405
state as of the first day of a term of enrollment in an 406
institution of higher education. If the spouse or a dependent of 407
the veteran seeks residency status for tuition surcharge purposes, 408
the veteran and the spouse or dependent seeking residency status 409
have established domicile in this state as of the first day of a 410
term of enrollment in an institution of higher education, except 411
that if the veteran was killed while serving on active military 412
duty or, has been declared to be missing in action or a prisoner 413
of war, or is deceased after discharge, only the spouse or 414
dependent seeking residency status shall be required to have 415
established domicile in accordance with this division.416

        (C) The rules of the chancellor for determining student 417
residency shall not deny residency status to a student who is 418
either a dependent child of a parent, or the spouse of a person 419
who, as of the first day of a term of enrollment in an institution 420
of higher education, has accepted full-time employment and 421
established domicile in this state for reasons other than gaining 422
the benefit of favorable tuition rates.423

       Documentation of full-time employment and domicile shall 424
include both of the following documents:425

       (1) A sworn statement from the employer or the employer's 426
representative on the letterhead of the employer or the employer's 427
representative certifying that the parent or spouse of the student 428
is employed full-time in Ohio;429

       (2) A copy of the lease under which the parent or spouse is 430
the lessee and occupant of rented residential property in the 431
state, a copy of the closing statement on residential real 432
property of which the parent or spouse is the owner and occupant 433
in this state or, if the parent or spouse is not the lessee or 434
owner of the residence in which the parent or spouse has 435
established domicile, a letter from the owner of the residence 436
certifying that the parent or spouse resides at that residence.437

Residency officers may also evaluate, in accordance with the 438
chancellor's rule, requests for immediate residency status from 439
dependent students whose parents are not living and whose domicile 440
follows that of a legal guardian who has accepted full-time 441
employment and established domicile in the state for reasons other 442
than gaining the benefit of favorable tuition rates.443

       (D)(1) The rules of the chancellor for determining student 444
residency shall grant residency status to a person who, while a 445
resident of this state for state subsidy and tuition surcharge 446
purposes, graduated from a high school in this state or completed 447
the final year of instruction at home as authorized under section 448
3321.04 of the Revised Code, if the person enrolls in an 449
institution of higher education and establishes domicile in this 450
state, regardless of the student's residence prior to that 451
enrollment.452

       (2) The rules of the chancellor for determining student 453
residency shall not grant residency status to an alien if the 454
alien is not also an immigrant or a nonimmigrant.455

       (E) As used in this section:456

       (1) "Dependent," "domicile," "institution of higher 457
education," and "residency officer" have the meanings ascribed in 458
the chancellor's rules adopted under this section.459

       (2) "Alien" means a person who is not a United States citizen 460
or a United States national.461

       (3) "Immigrant" means an alien who has been granted the right 462
by the United States bureau of citizenship and immigration 463
services to reside permanently in the United States and to work 464
without restrictions in the United States.465

       (4) "Nonimmigrant" means an alien who has been granted the 466
right by the United States bureau of citizenship and immigration 467
services to reside temporarily in the United States.468

       Sec. 3737.881.  (A) The fire marshal shall certify 469
underground storage tank systems installers who meet the standards 470
for certification established in rules adopted under division 471
(D)(1) of this section, pass the certification examination 472
required by this division, and pay the certificate fee established 473
in rules adopted under division (D)(5) of this section. Any 474
individual who wishes to obtain certification as an installer 475
shall apply to the fire marshal on a form prescribed by the fire 476
marshal. The application shall be accompanied by the application 477
and examination fees established in rules adopted under division 478
(D)(5) of this section.479

       The fire marshal shall prescribe an examination designed to 480
test the knowledge of applicants for certification as underground 481
storage tank system installers in the installation, repair, 482
abandonment, and removal of those systems. The examination shall 483
also test the applicants' knowledge and understanding of the 484
requirements and standards established in rules adopted under 485
sections 3737.88 and 3737.882 of the Revised Code pertaining to 486
the installation, repair, abandonment, and removal of those 487
systems.488

       Installer certifications issued under this division shall be 489
renewed annually, upon submission of a certification renewal form 490
prescribed by the fire marshal, provision of proof of successful 491
completion of continuing education requirements, and payment of 492
the certification renewal fee established in rules adopted under 493
division (D)(5) of this section. In addition, the fire marshal may 494
from time to time prescribe an examination for certification 495
renewal and may require applicants to pass the examination and pay 496
the fee established for it in rules adopted under division (D)(5) 497
of this section.498

       The fire marshal may, in accordance with Chapter 119. of the 499
Revised Code, deny, suspend, revoke, or refuse to renew an 500
installer's certification or renewal thereof if he findsafter 501
finding that any of the following applies:502

       (1) The applicant for certification or certificate holder 503
fails to meet the standards for certification or renewal thereof 504
under this section and rules adopted under it;505

       (2) The certification was obtained through fraud or 506
misrepresentation;507

       (3) The certificate holder recklessly caused or permitted a 508
person under histhe certificate holder's supervision to install, 509
perform major repairs on site to, abandon, or remove an 510
underground storage tank system in violation of the performance 511
standards set forth in rules adopted under section 3737.88 or 512
3737.882 of the Revised Code.513

       As used in division (A)(3) of this section, "recklessly" has 514
the same meaning as in section 2901.22 of the Revised Code.515

       (B) The fire marshal shall certify persons who sponsor 516
training programs for underground storage tank system installers 517
who meet the criteria for certification established in rules 518
adopted by the fire marshal under division (D)(4) of this section 519
and pay the certificate fee established in rules adopted under 520
division (D)(5) of this section. Any person who wishes to obtain 521
certification to sponsor such a training program shall apply to 522
the fire marshal on a form prescribed by himthe fire marshal. 523
Training program certificates issued under this division shall 524
expire annually. Upon submission of a certification renewal 525
application form prescribed by the fire marshal and payment of the 526
application and certification renewal fees established in rules 527
adopted under division (D)(5) of this section, the fire marshal 528
shall issue a training program renewal certificate to the 529
applicant.530

       The fire marshal may, in accordance with Chapter 119. of the 531
Revised Code, deny an application for, suspend, or revoke a 532
training program certificate or renewal thereof if he findsor 533
renewal of a training program certificate after finding that the 534
training program does not or will not meet the standards for 535
certification established in rules adopted under division (D)(4) 536
of this section.537

       (C) The fire marshal may conduct or cause to be conducted 538
training programs for underground storage tank systems installers 539
as hethe fire marshal considers to be necessary or appropriate. 540
The fire marshal is not subject to division (B) of this section 541
with respect to training programs conducted by employees of the 542
office of the fire marshal.543

       (D) The fire marshal shall adopt, and may amend and rescind, 544
rules doing all of the following:545

       (1) Defining the activities that constitute supervision over 546
the installation, performance of major repairs on site to, 547
abandonment of, and removal of underground storage tank systems;548

       (2) Establishing standards and procedures for certification 549
of underground storage tank systems installers;550

       (3) Establishing standards and procedures for continuing 551
education for certification renewal, subject to the provisions of 552
section 5903.12 of the Revised Code relating to active duty 553
military service;554

       (4) Establishing standards and procedures for certification 555
of training programs for installers;556

       (5) Establishing fees for applications for certifications 557
under this section, the examinations prescribed under division (A) 558
of this section, the issuance and renewal of certificates under 559
divisions (A) and (B) of this section, and attendance at training 560
programs conducted by the fire marshal under division (C) of this 561
section. Fees received under this section shall be credited to the 562
underground storage tank administration fund created in section 563
3737.02 of the Revised Code and shall be used to defray the costs 564
of implementing, administering, and enforcing this section and the 565
rules adopted thereunder, conducting training sessions, and 566
facilitating prevention of releases.567

       (6) That are necessary or appropriate for the implementation, 568
administration, and enforcement of this section.569

       (E) Nothing in this section or the rules adopted under it 570
prohibits an owner or operator of an underground storage tank 571
system from installing, making major repairs on site to, 572
abandoning, or removing an underground storage tank system under 573
the supervision of an installer certified under division (A) of 574
this section who is a full-time or part-time employee of the owner 575
or operator.576

       (F) On and after the date one hundred eighty days after the 577
effective date of this sectionJanuary 7, 1990, no person shall do 578
any of the following:579

       (1) Install, make major repairs on site to, abandon, or 580
remove an underground storage tank system unless the activity is 581
performed under the supervision of a qualified individual who 582
holds a valid installer certificate issued under division (A) of 583
this section;584

       (2) Act in the capacity of providing supervision for the 585
installation of, performance of major repairs on site to, 586
abandonment of, or removal of an underground storage tank system 587
unless the person holds a valid installer certificate issued under 588
division (A) of this section;589

       (3) Except as provided in division (C) of this section, 590
sponsor a training program for underground storage tank systems 591
installers unless the person holds a valid training program 592
certificate issued under division (B) of this section.593

       Sec. 3781.10. (A)(1) The board of building standards shall 594
formulate and adopt rules governing the erection, construction, 595
repair, alteration, and maintenance of all buildings or classes of 596
buildings specified in section 3781.06 of the Revised Code, 597
including land area incidental to those buildings, the 598
construction of industrialized units, the installation of 599
equipment, and the standards or requirements for materials used in 600
connection with those buildings. The board shall incorporate those 601
rules into separate residential and nonresidential building codes. 602
The standards shall relate to the conservation of energy and the 603
safety and sanitation of those buildings.604

       (2) The rules governing nonresidential buildings are the 605
lawful minimum requirements specified for those buildings and 606
industrialized units, except that no rule other than as provided 607
in division (C) of section 3781.108 of the Revised Code that 608
specifies a higher requirement than is imposed by any section of 609
the Revised Code is enforceable. The rules governing residential 610
buildings are uniform requirements for residential buildings in 611
any area with a building department certified to enforce the state 612
residential building code. In no case shall any local code or 613
regulation differ from the state residential building code unless 614
that code or regulation addresses subject matter not addressed by 615
the state residential building code or is adopted pursuant to 616
section 3781.01 of the Revised Code.617

       (3) The rules adopted pursuant to this section are complete, 618
lawful alternatives to any requirements specified for buildings or 619
industrialized units in any section of the Revised Code. Except as 620
otherwise provided in division (I) of this section, the board 621
shall, on its own motion or on application made under sections 622
3781.12 and 3781.13 of the Revised Code, formulate, propose, 623
adopt, modify, amend, or repeal the rules to the extent necessary 624
or desirable to effectuate the purposes of sections 3781.06 to 625
3781.18 of the Revised Code.626

       (B) The board shall report to the general assembly proposals 627
for amendments to existing statutes relating to the purposes 628
declared in section 3781.06 of the Revised Code that public health 629
and safety and the development of the arts require and shall 630
recommend any additional legislation to assist in carrying out 631
fully, in statutory form, the purposes declared in that section. 632
The board shall prepare and submit to the general assembly a 633
summary report of the number, nature, and disposition of the 634
petitions filed under sections 3781.13 and 3781.14 of the Revised 635
Code.636

       (C) On its own motion or on application made under sections 637
3781.12 and 3781.13 of the Revised Code, and after thorough 638
testing and evaluation, the board shall determine by rule that any 639
particular fixture, device, material, process of manufacture, 640
manufactured unit or component, method of manufacture, system, or 641
method of construction complies with performance standards adopted 642
pursuant to section 3781.11 of the Revised Code. The board shall 643
make its determination with regard to adaptability for safe and 644
sanitary erection, use, or construction, to that described in any 645
section of the Revised Code, wherever the use of a fixture, 646
device, material, method of manufacture, system, or method of 647
construction described in that section of the Revised Code is 648
permitted by law. The board shall amend or annul any rule or issue 649
an authorization for the use of a new material or manufactured 650
unit on any like application. No department, officer, board, or 651
commission of the state other than the board of building standards 652
or the board of building appeals shall permit the use of any 653
fixture, device, material, method of manufacture, newly designed 654
product, system, or method of construction at variance with what 655
is described in any rule the board of building standards adopts or 656
issues or that is authorized by any section of the Revised Code. 657
Nothing in this section shall be construed as requiring approval, 658
by rule, of plans for an industrialized unit that conforms with 659
the rules the board of building standards adopts pursuant to 660
section 3781.11 of the Revised Code.661

       (D) The board shall recommend rules, codes, and standards to 662
help carry out the purposes of section 3781.06 of the Revised Code 663
and to help secure uniformity of state administrative rulings and 664
local legislation and administrative action to the bureau of 665
workers' compensation, the director of commerce, any other 666
department, officer, board, or commission of the state, and to 667
legislative authorities and building departments of counties, 668
townships, and municipal corporations, and shall recommend that 669
they audit those recommended rules, codes, and standards by any 670
appropriate action that they are allowed pursuant to law or the 671
constitution.672

       (E)(1) The board shall certify municipal, township, and 673
county building departments and the personnel of those building 674
departments, and persons and employees of individuals, firms, or 675
corporations as described in division (E)(7) of this section to 676
exercise enforcement authority, to accept and approve plans and 677
specifications, and to make inspections, pursuant to sections 678
3781.03, 3791.04, and 4104.43 of the Revised Code.679

        (2) The board shall certify departments, personnel, and 680
persons to enforce the state residential building code, to enforce 681
the nonresidential building code, or to enforce both the 682
residential and the nonresidential building codes. Any department, 683
personnel, or person may enforce only the type of building code 684
for which certified.685

       (3) The board shall not require a building department, its 686
personnel, or any persons that it employs to be certified for 687
residential building code enforcement if that building department 688
does not enforce the state residential building code. The board 689
shall specify, in rules adopted pursuant to Chapter 119. of the 690
Revised Code, the requirements for certification for residential 691
and nonresidential building code enforcement, which shall be 692
consistent with this division. The requirements for residential 693
and nonresidential certification may differ. Except as otherwise 694
provided in this division, the requirements shall include, but are 695
not limited to, the satisfactory completion of an initial 696
examination and, to remain certified, the completion of a 697
specified number of hours of continuing building code education 698
within each three-year period following the date of certification 699
which shall be not less than thirty hours. The rules shall provide 700
that continuing education credits and certification issued by the 701
council of American building officials, national model code 702
organizations, and agencies or entities the board recognizes are 703
acceptable for purposes of this division. The rules shall specify 704
requirements that are consistent with the provisions of section 705
5903.12 of the Revised Code relating to active duty military 706
service and are compatible, to the extent possible, with 707
requirements the council of American building officials and 708
national model code organizations establish.709

       (4) The board shall establish and collect a certification and 710
renewal fee for building department personnel, and persons and 711
employees of persons, firms, or corporations as described in this 712
section, who are certified pursuant to this division.713

        (5) Any individual certified pursuant to this division shall 714
complete the number of hours of continuing building code education 715
that the board requires or, for failure to do so, forfeit 716
certification.717

       (6) This division does not require or authorize the board to 718
certify personnel of municipal, township, and county building 719
departments, and persons and employees of persons, firms, or 720
corporations as described in this section, whose responsibilities 721
do not include the exercise of enforcement authority, the approval 722
of plans and specifications, or making inspections under the state 723
residential and nonresidential building codes.724

       (7) Enforcement authority for approval of plans and 725
specifications and enforcement authority for inspections may be 726
exercised, and plans and specifications may be approved and 727
inspections may be made on behalf of a municipal corporation, 728
township, or county, by any of the following who the board of 729
building standards certifies:730

       (a) Officers or employees of the municipal corporation, 731
township, or county;732

       (b) Persons, or employees of persons, firms, or corporations, 733
pursuant to a contract to furnish architectural, engineering, or 734
other services to the municipal corporation, township, or county;735

       (c) Officers or employees of, and persons under contract 736
with, a municipal corporation, township, county, health district, 737
or other political subdivision, pursuant to a contract to furnish 738
architectural, engineering, or other services.739

       (8) Municipal, township, and county building departments have 740
jurisdiction within the meaning of sections 3781.03, 3791.04, and 741
4104.43 of the Revised Code, only with respect to the types of 742
buildings and subject matters for which they are certified under 743
this section.744

        (9) Certification shall be granted upon application by the 745
municipal corporation, the board of township trustees, or the 746
board of county commissioners and approval of that application by 747
the board of building standards. The application shall set forth:748

       (a) Whether the certification is requested for residential or 749
nonresidential buildings, or both;750

       (b) The number and qualifications of the staff composing the 751
building department;752

       (c) The names, addresses, and qualifications of persons, 753
firms, or corporations contracting to furnish work or services 754
pursuant to division (E)(7)(b) of this section;755

       (d) The names of any other municipal corporation, township, 756
county, health district, or political subdivision under contract 757
to furnish work or services pursuant to division (E)(7) of this 758
section;759

       (e) The proposed budget for the operation of the building 760
department.761

       (10) The board of building standards shall adopt rules 762
governing all of the following:763

       (a) The certification of building department personnel and 764
persons and employees of persons, firms, or corporations 765
exercising authority pursuant to division (E)(7) of this section. 766
The rules shall disqualify any employee of the department or 767
person who contracts for services with the department from 768
performing services for the department when that employee or 769
person would have to pass upon, inspect, or otherwise exercise 770
authority over any labor, material, or equipment the employee or 771
person furnishes for the construction, alteration, or maintenance 772
of a building or the preparation of working drawings or 773
specifications for work within the jurisdictional area of the 774
department. The department shall provide other similarly qualified 775
personnel to enforce the residential and nonresidential building 776
codes as they pertain to that work.777

       (b) The minimum services to be provided by a certified 778
building department.779

        (11) The board of building standards may revoke or suspend 780
certification to enforce the residential and nonresidential 781
building codes, on petition to the board by any person affected by 782
that enforcement or approval of plans, or by the board on its own 783
motion. Hearings shall be held and appeals permitted on any 784
proceedings for certification or revocation or suspension of 785
certification in the same manner as provided in section 3781.101 786
of the Revised Code for other proceedings of the board of building 787
standards.788

       (12) Upon certification, and until that authority is revoked, 789
any county or township building department shall enforce the 790
residential and nonresidential building codes for which it is 791
certified without regard to limitation upon the authority of 792
boards of county commissioners under Chapter 307. of the Revised 793
Code or boards of township trustees under Chapter 505. of the 794
Revised Code.795

       (F) In addition to hearings sections 3781.06 to 3781.18 and 796
3791.04 of the Revised Code require, the board of building 797
standards shall make investigations and tests, and require from 798
other state departments, officers, boards, and commissions 799
information the board considers necessary or desirable to assist 800
it in the discharge of any duty or the exercise of any power 801
mentioned in this section or in sections 3781.06 to 3781.18, 802
3791.04, and 4104.43 of the Revised Code.803

       (G) The board shall adopt rules and establish reasonable fees 804
for the review of all applications submitted where the applicant 805
applies for authority to use a new material, assembly, or product 806
of a manufacturing process. The fee shall bear some reasonable 807
relationship to the cost of the review or testing of the 808
materials, assembly, or products and for the notification of 809
approval or disapproval as provided in section 3781.12 of the 810
Revised Code.811

       (H) The residential construction advisory committee shall 812
provide the board with a proposal for a state residential building 813
code that the committee recommends pursuant to division (D)(1) of 814
section 4740.14 of the Revised Code. Upon receiving a 815
recommendation from the committee that is acceptable to the board, 816
the board shall adopt rules establishing that code as the state 817
residential building code.818

       (I)(1) The committee may provide the board with proposed 819
rules to update or amend the state residential building code that 820
the committee recommends pursuant to division (E) of section 821
4740.14 of the Revised Code.822

       (2) If the board receives a proposed rule to update or amend 823
the state residential building code as provided in division (I)(1) 824
of this section, the board either may accept or reject the 825
proposed rule for incorporation into the residential building 826
code. If the board does not act to either accept or reject the 827
proposed rule within ninety days after receiving the proposed rule 828
from the committee as described in division (I)(1) of this 829
section, the proposed rule shall become part of the residential 830
building code.831

       (J) The board shall cooperate with the director of job and 832
family services when the director promulgates rules pursuant to 833
section 5104.05 of the Revised Code regarding safety and 834
sanitation in type A family day-care homes.835

       (K) The board shall adopt rules to implement the requirements 836
of section 3781.108 of the Revised Code.837

       Sec. 4743.04.  (A) The renewal of a license or other 838
authorization to practice a trade or profession issued under Title 839
XLVII of the Revised Code is subject to the provisions of section 840
5903.10 of the Revised Code relating to service in the armed 841
forces of the United States or the Ohio national guard.842

       (B) Continuing education requirements applicable to the 843
licensees under Title XLVII of the Revised Code are subject to the 844
provisions of section 5903.12 of the Revised Code relating to 845
active duty military service.846

       (C) A department, agency, or office of this state or of any 847
political subdivision of this state that issues a license or 848
certificate to practice a trade or profession may, pursuant to 849
rules adopted by the department, agency, or office, issue a 850
temporary license or certificate to practice the trade or 851
profession to a person whose spouse is on active military duty in 852
this state.853

       Sec. 5321.04.  (A) A landlord who is a party to a rental 854
agreement shall do all of the following:855

       (1) Comply with the requirements of all applicable building, 856
housing, health, and safety codes that materially affect health 857
and safety;858

       (2) Make all repairs and do whatever is reasonably necessary 859
to put and keep the premises in a fit and habitable condition;860

       (3) Keep all common areas of the premises in a safe and 861
sanitary condition;862

       (4) Maintain in good and safe working order and condition all 863
electrical, plumbing, sanitary, heating, ventilating, and air 864
conditioning fixtures and appliances, and elevators, supplied or 865
required to be supplied by himthe landlord;866

       (5) When hethe landlord is a party to any rental agreements 867
that cover four or more dwelling units in the same structure, 868
provide and maintain appropriate receptacles for the removal of 869
ashes, garbage, rubbish, and other waste incidental to the 870
occupancy of a dwelling unit, and arrange for their removal;871

       (6) Supply running water, reasonable amounts of hot water, 872
and reasonable heat at all times, except where the building that 873
includes the dwelling unit is not required by law to be equipped 874
for that purpose, or the dwelling unit is so constructed that heat 875
or hot water is generated by an installation within the exclusive 876
control of the tenant and supplied by a direct public utility 877
connection;878

       (7) Not abuse the right of access conferred by division (B) 879
of section 5321.05 of the Revised Code;880

       (8) Except in the case of emergency or if it is impracticable 881
to do so, give the tenant reasonable notice of histhe landlord's882
intent to enter and enter only at reasonable times. Twenty-four 883
hours is presumed to be a reasonable notice in the absence of 884
evidence to the contrary.885

       (9) Promptly commence an action under Chapter 1923. of the 886
Revised Code, after complying with division (C) of section 5321.17 887
of the Revised Code, to remove a tenant from particular 888
residential premises, if the tenant fails to vacate the premises 889
within three days after the giving of the notice required by that 890
division and if the landlord has actual knowledge of or has 891
reasonable cause to believe that the tenant, any person in the 892
tenant's household, or any person on the premises with the consent 893
of the tenant previously has or presently is engaged in a 894
violation as described in division (A)(6)(a)(i) of section 1923.02 895
of the Revised Code, whether or not the tenant or other person has 896
been charged with, has pleaded guilty to or been convicted of, or 897
has been determined to be a delinquent child for an act that, if 898
committed by an adult, would be a violation as described in that 899
division. Such actual knowledge or reasonable cause to believe 900
shall be determined in accordance with that division.901

       (10) Comply with the rights of tenants under the 902
Servicemembers Civil Relief Act, 117 Stat. 2835, 50 U.S.C. App. 903
501.904

       (B) If the landlord makes an entry in violation of division 905
(A)(8) of this section, makes a lawful entry in an unreasonable 906
manner, or makes repeated demands for entry otherwise lawful that 907
have the effect of harassing the tenant, the tenant may recover 908
actual damages resulting from the entry or demands, obtain 909
injunctive relief to prevent the recurrence of the conduct, and 910
obtain a judgment for reasonable attorney's fees, or may terminate 911
the rental agreement.912

       Sec. 5747.61.  (A) As used in this section:913

       (1) "Qualified unemployed veteran" means a veteran who was 914
unemployed for at least six months during the one-year period 915
ending on the date the employer hired the veteran.916

       (2) "Qualified unemployed disabled veteran" means a disabled 917
veteran who was unemployed for at least six months during the 918
one-year period ending on the date the employer hired the disabled 919
veteran.920

       (3) "Veteran" means an individual who was not serving 921
extended active duty in the armed forces of the United States at 922
any time during the sixty-day period ending on the day the 923
individual was hired and who either (a) served on active military 924
duty in the armed forces for more than one hundred eighty days and 925
has not received a discharge or separation under dishonorable 926
conditions, or (b) is a former member of the armed forces who has 927
been discharged or released from active duty in the armed forces 928
for a service-connected disability.929

       (4) "Disabled veteran" means a veteran who is entitled to 930
compensation for a service-connected disability.931

       (5) "Extended active duty" has the same meaning as in section 932
51 of the Internal Revenue Code.933

       (6) "Compensation" means a monthly payment made by the United 934
States secretary of veterans affairs to a veteran.935

       (7) "Service-connected disability" means a disability that 936
was incurred or aggravated in line of duty in the active service 937
to the armed forces of the United States.938

       (B) There is hereby allowed a nonrefundable credit against 939
the tax imposed by section 5747.02 of the Revised Code for a 940
taxpayer who is an employer required to deduct and withhold income 941
tax from an employee's compensation and remit such amounts under 942
sections 5747.06 and 5747.07 of the Revised Code and who hires a 943
qualified unemployed veteran or a qualified unemployed disabled 944
veteran. The amount of the credit shall be as follows:945

       (1) For the hiring of a qualified unemployed veteran, five 946
thousand six hundred dollars.947

       (2) For the hiring of a qualified unemployed disabled 948
veteran, nine thousand six hundred dollars.949

        The credit shall be claimed for the taxable year in which the 950
qualified unemployed veteran or qualified unemployed disabled 951
veteran is hired. The credit shall be claimed in the order 952
required under section 5747.98 of the Revised Code. The amount of 953
credit claimed may not exceed the tax otherwise due after allowing 954
for all preceding credits in that order.955

       A credit may be claimed under this section only once for any 956
individual employee. A person that claims the credit under section 957
5751.55 of the Revised Code may not claim the credit under this 958
section for the same qualified unemployed veteran or qualified 959
unemployed disabled veteran.960

       Nothing in this section limits or disallows pass-through 961
treatment of the credit.962

       Sec. 5747.98.  (A) To provide a uniform procedure for 963
calculating the amount of tax due under section 5747.02 of the 964
Revised Code, a taxpayer shall claim any credits to which the 965
taxpayer is entitled in the following order:966

       (1) The retirement income credit under division (B) of 967
section 5747.055 of the Revised Code;968

       (2) The senior citizen credit under division (C) of section 969
5747.05 of the Revised Code;970

       (3) The lump sum distribution credit under division (D) of 971
section 5747.05 of the Revised Code;972

       (4) The dependent care credit under section 5747.054 of the 973
Revised Code;974

       (5) The lump sum retirement income credit under division (C) 975
of section 5747.055 of the Revised Code;976

       (6) The lump sum retirement income credit under division (D) 977
of section 5747.055 of the Revised Code;978

       (7) The lump sum retirement income credit under division (E) 979
of section 5747.055 of the Revised Code;980

       (8) The low-income credit under section 5747.056 of the 981
Revised Code;982

       (9) The credit for displaced workers who pay for job training 983
under section 5747.27 of the Revised Code;984

       (10) The campaign contribution credit under section 5747.29 985
of the Revised Code;986

       (11) The twenty-dollar personal exemption credit under 987
section 5747.022 of the Revised Code;988

       (12) The joint filing credit under division (G) of section 989
5747.05 of the Revised Code;990

       (13) The nonresident credit under division (A) of section 991
5747.05 of the Revised Code;992

       (14) The credit for a resident's out-of-state income under 993
division (B) of section 5747.05 of the Revised Code;994

       (15) The credit for employers that enter into agreements with 995
child day-care centers under section 5747.34 of the Revised Code;996

       (16) The credit for employers that reimburse employee child 997
care expenses under section 5747.36 of the Revised Code;998

       (17) The credit for adoption of a minor child under section 999
5747.37 of the Revised Code;1000

       (18) The credit for purchases of lights and reflectors under 1001
section 5747.38 of the Revised Code;1002

       (19) The nonrefundable job retention credit under division 1003
(B) of section 5747.058 of the Revised Code;1004

       (20) The credit for selling alternative fuel under section 1005
5747.77 of the Revised Code;1006

       (21) The nonrefundable credit for hiring a qualified 1007
unemployed veteran or a qualified unemployed disabled veteran 1008
under section 4757.61 of the Revised Code;1009

       (21)(22) The second credit for purchases of new manufacturing 1010
machinery and equipment and the credit for using Ohio coal under 1011
section 5747.31 of the Revised Code;1012

       (22)(23) The job training credit under section 5747.39 of the 1013
Revised Code;1014

       (23)(24) The enterprise zone credit under section 5709.66 of 1015
the Revised Code;1016

       (24)(25) The credit for the eligible costs associated with a 1017
voluntary action under section 5747.32 of the Revised Code;1018

       (25)(26) The credit for employers that establish on-site 1019
child day-care centers under section 5747.35 of the Revised Code;1020

       (26)(27) The ethanol plant investment credit under section 1021
5747.75 of the Revised Code;1022

       (27)(28) The credit for purchases of qualifying grape 1023
production property under section 5747.28 of the Revised Code;1024

       (28)(29) The small business investment credit under section 1025
5747.81 of the Revised Code;1026

       (29)(30) The credit for research and development and 1027
technology transfer investors under section 5747.33 of the Revised 1028
Code;1029

       (30)(31) The enterprise zone credits under section 5709.65 of 1030
the Revised Code;1031

       (31)(32) The research and development credit under section 1032
5747.331 of the Revised Code;1033

       (32)(33) The credit for rehabilitating a historic building 1034
under section 5747.76 of the Revised Code;1035

       (33)(34) The refundable credit for rehabilitating a historic 1036
building under section 5747.76 of the Revised Code;1037

       (34)(35) The refundable jobs creation credit or job retention 1038
credit under division (A) of section 5747.058 of the Revised Code;1039

       (35)(36) The refundable credit for taxes paid by a qualifying 1040
entity granted under section 5747.059 of the Revised Code;1041

       (36)(37) The refundable credits for taxes paid by a 1042
qualifying pass-through entity granted under division (J) of 1043
section 5747.08 of the Revised Code;1044

       (37)(38) The refundable credit for tax withheld under 1045
division (B)(1) of section 5747.062 of the Revised Code;1046

       (38)(39) The refundable credit for tax withheld under section 1047
5747.063 of the Revised Code;1048

       (39)(40) The refundable credit under section 5747.80 of the 1049
Revised Code for losses on loans made to the Ohio venture capital 1050
program under sections 150.01 to 150.10 of the Revised Code;1051

       (40)(41) The refundable motion picture production credit 1052
under section 5747.66 of the Revised Code.1053

       (B) For any credit, except the refundable credits enumerated 1054
in this section and the credit granted under division (I) of 1055
section 5747.08 of the Revised Code, the amount of the credit for 1056
a taxable year shall not exceed the tax due after allowing for any 1057
other credit that precedes it in the order required under this 1058
section. Any excess amount of a particular credit may be carried 1059
forward if authorized under the section creating that credit. 1060
Nothing in this chapter shall be construed to allow a taxpayer to 1061
claim, directly or indirectly, a credit more than once for a 1062
taxable year.1063

       Sec. 5902.02.  The duties of the director of veterans 1064
services shall include the following: 1065

       (A) Furnishing the veterans service commissions of all 1066
counties of the state copies of the state laws, rules, and 1067
legislation relating to the operation of the commissions and their 1068
offices; 1069

       (B) Upon application, assisting the general public in 1070
obtaining records of vital statistics pertaining to veterans or 1071
their dependents; 1072

       (C) Adopting rules pursuant to Chapter 119. of the Revised 1073
Code pertaining to minimum qualifications for hiring, certifying, 1074
and accrediting county veterans service officers, pertaining to 1075
their required duties, and pertaining to revocation of the 1076
certification of county veterans service officers; 1077

       (D) Adopting rules pursuant to Chapter 119. of the Revised 1078
Code for the education, training, certification, and duties of 1079
veterans service commissioners and for the revocation of the 1080
certification of a veterans service commissioner; 1081

       (E) Developing and monitoring programs and agreements 1082
enhancing employment and training for veterans in single or 1083
multiple county areas; 1084

       (F) Developing and monitoring programs and agreements to 1085
enable county veterans service commissions to address 1086
homelessness, indigency, and other veteran-related issues 1087
individually or jointly; 1088

       (G) Developing and monitoring programs and agreements to 1089
enable state agencies, individually or jointly, that provide 1090
services to veterans, including the veterans' homes operated under 1091
Chapter 5907. of the Revised Code and the director of job and 1092
family services, to address homelessness, indigency, employment, 1093
and other veteran-related issues; 1094

       (H) Establishing and providing statistical reporting formats 1095
and procedures for county veterans service commissions; 1096

       (I) Publishing annually, promulgating change notices for, and 1097
distributingelectronically a listing of county veterans service 1098
officers,offices and county veterans service commissioners, state 1099
directors of veterans affairs, and national and state service 1100
officers of accredited veterans organizations and their state 1101
headquarters. The listing shall include the expiration dates of 1102
commission members' terms of office and the organizations they 1103
represent; the names, addresses, and telephone numbers of county 1104
veterans service officers and state directors of veterans affairs1105
offices; and the addresses and telephone numbers of the Ohio 1106
offices and headquarters of state and national veterans service 1107
organizations. 1108

       (J) Establishing a veterans advisory committee to advise and 1109
assist the department of veterans services in its duties. Members 1110
shall include a member of the national guard association of the 1111
United States who is a resident of this state, a member of the 1112
military officers association of America who is a resident of this 1113
state, a state representative of congressionally chartered 1114
veterans organizations referred to in section 5901.02 of the 1115
Revised Code, a representative of any other congressionally 1116
chartered state veterans organization that has at least one 1117
veterans service commissioner in the state, three representatives 1118
of the Ohio state association of county veterans service 1119
commissioners, who shall have a combined vote of one, three 1120
representatives of the state association of county veterans 1121
service officers, who shall have a combined vote of one, one 1122
representative of the county commissioners association of Ohio, 1123
who shall be a county commissioner not from the same county as any 1124
of the other county representatives, a representative of the 1125
advisory committee on women veterans, a representative of a labor 1126
organization, and a representative of the office of the attorney 1127
general. The department of veterans services shall submit to the 1128
advisory committee proposed rules for the committee's operation. 1129
The committee may review and revise these proposed rules prior to 1130
submitting them to the joint committee on agency rule review. 1131

       (K) Adopting, with the advice and assistance of the veterans 1132
advisory committee, policy and procedural guidelines that the 1133
veterans service commissions shall adhere to in the development 1134
and implementation of rules, policies, procedures, and guidelines 1135
for the administration of Chapter 5901. of the Revised Code. The 1136
department of veterans services shall adopt no guidelines or rules 1137
regulating the purposes, scope, duration, or amounts of financial 1138
assistance provided to applicants pursuant to sections 5901.01 to 1139
5901.15 of the Revised Code. The director of veterans services may 1140
obtain opinions from the office of the attorney general regarding 1141
rules, policies, procedures, and guidelines of the veterans 1142
service commissions and may enforce compliance with Chapter 5901. 1143
of the Revised Code. 1144

       (L) Receiving copies of form DD214 filed in accordance with 1145
the director's guidelines adopted under division (L) of this 1146
section from members of veterans service commissions appointed 1147
under section 5901.02 and from county veterans service officers 1148
employed under section 5901.07 of the Revised Code; 1149

       (M) Developing and maintaining and improving a resource, such 1150
as a telephone answering point or a web site, by means of which 1151
veterans and their dependents, through a single portal, can access 1152
multiple sources of information and interaction with regard to the 1153
rights of, and the benefits available to, veterans and their 1154
dependents. The director of veterans services may enter into 1155
agreements with state and federal agencies, with agencies of 1156
political subdivisions, with state and local instrumentalities, 1157
and with private entities as necessary to make the resource as 1158
complete as is possible. 1159

       (N) Planning, organizing, advertising, and conducting 1160
outreach efforts, such as conferences and fairs, at which veterans 1161
and their dependents may meet, learn about the organization and 1162
operation of the department of veterans services and of veterans 1163
service commissions, and obtain information about the rights of, 1164
and the benefits and services available to, veterans and their 1165
dependents; 1166

       (O) Advertising, in print, on radio and television, and 1167
otherwise, the rights of, and the benefits and services available 1168
to, veterans and their dependents; 1169

       (P) Developing and advocating improved benefits and services 1170
for, and improved delivery of benefits and services to, veterans 1171
and their dependents; 1172

       (Q) Searching for, identifying, and reviewing statutory and 1173
administrative policies that relate to veterans and their 1174
dependents and reporting to the general assembly statutory and 1175
administrative policies that should be consolidated in whole or in 1176
part within the organization of the department of veterans 1177
services to unify funding, delivery, and accounting of statutory 1178
and administrative policy expressions that relate particularly to 1179
veterans and their dependents; 1180

       (R) Encouraging veterans service commissions to innovate and 1181
otherwise to improve efficiency in delivering benefits and 1182
services to veterans and their dependents and to report successful 1183
innovations and efficiencies to the director of veterans services; 1184

       (S) Publishing and encouraging adoption of successful 1185
innovations and efficiencies veterans service commissions have 1186
achieved in delivering benefits and services to veterans and their 1187
dependents; 1188

       (T) Establishing advisory committees, in addition to the 1189
veterans advisory committee established under division (K) of this 1190
section, on veterans issues;1191

       (U) Developing and maintaining a relationship with the United 1192
States department of veterans affairs, seeking optimal federal 1193
benefits and services for Ohio veterans and their dependents, and 1194
encouraging veterans service commissions to maximize the federal 1195
benefits and services to which veterans and their dependents are 1196
entitled; 1197

       (V) Developing and maintaining relationships with the several 1198
veterans organizations, encouraging the organizations in their 1199
efforts at assisting veterans and their dependents, and advocating 1200
for adequate state subsidization of the organizations; 1201

       (W) Requiring the several veterans organizations that receive 1202
funding from the state annually to report to the director of 1203
veterans services and prescribing the form and content of the 1204
report;1205

       (X) Investigating complaints against county veterans services 1206
commissioners and county veterans service officers if the director 1207
reasonably believes the investigation to be appropriate and 1208
necessary;1209

       (Y) Taking any other actions required by this chapter.1210

       Sec. 5903.10. Any(A) A holder of an expired license or 1211
certificate from this state or any political subdivision or agency 1212
of the state to practice a trade or profession, whose license or 1213
certificate was not renewed because of the holder's service in the 1214
armed forces of the United States, or in the national guard or in 1215
a reserve component, shall, upon presentation of satisfactory 1216
evidence of honorable discharge or separation under honorable 1217
conditions therefrom within six months of such discharge or 1218
separation, be granted a renewal of saidthe license or 1219
certificate by the issuing board or authority at the usual cost 1220
without penalty and without re-examination if not otherwise 1221
disqualified because of mental or physical disability and if 1222
either of the following applies:1223

       (1) The license or certificate was not renewed because of the 1224
holder's service in the armed forces of the United States or a 1225
reserve component of the armed forces of the United States, 1226
including the Ohio national guard.1227

       (2) The license or certificate was not renewed because the 1228
holder's spouse served in the armed forces of the United States or 1229
a reserved component of the armed forces of the United States, 1230
including the Ohio national guard, and the service resulted in the 1231
holder's absence from this state. 1232

       (B) A renewal shall not be granted under division (A) of this 1233
section unless the holder or the holder's spouse, whichever is 1234
applicable, has presented satisfactory evidence of the service 1235
member's discharge under honorable conditions or release under 1236
honorable conditions from active duty or national guard duty 1237
within six months after the discharge or release.1238

       Sec. 5903.11.  (A) Any federally funded employment and 1239
training program administered by any state agency including, but 1240
not limited to, the "Job Training PartnershipWorkforce Investment1241
Act of 1998," 96112 Stat. 1322(1982)936, codified in scattered 1242
sections of 29 U.S.C.A. 1501, as amended, shall include a veteran 1243
priority system to provide maximum employment and training 1244
opportunities to veterans and other eligible persons within each 1245
targeted group as established by federal law and state and federal 1246
policy in the service area. Disabled veterans, veterans of the 1247
Vietnam era, other veterans, and other eligible persons shall 1248
receive preference over nonveterans within each targeted group in 1249
the provision of employment and training services available 1250
through these programs as required by this section.1251

       (B) Each state agency shall refer qualified applicants to job 1252
openings and training opportunities in programs described in 1253
division (A) of this section in the following order of priority:1254

       (1) Special disabled veterans;1255

       (2) Veterans of the Vietnam era;1256

       (3) Disabled veterans;1257

       (4) All other veterans;1258

       (5) Other eligible persons;1259

       (6) Nonveterans.1260

       (C) Each state agency providing employment and training 1261
services to veterans and other eligible persons under programs 1262
described in division (A) of this section shall submit an annual 1263
written report to the speaker of the house of representatives and 1264
the president of the senate on the services that it provides to 1265
veterans and other eligible persons. Each such agency shall report 1266
separately on all entitlement programs, employment or training 1267
programs, and any other programs that it provides to each class of 1268
persons described in divisions (B)(1) to (6) of this section. Each 1269
such agency shall also report on action taken to ensure compliance 1270
with statutory requirements. Compliance and reporting procedures 1271
shall be in accordance with the reporting procedures then in 1272
effect for all employment and training programs described in 1273
division (A) of this section, with the addition of veterans as a 1274
separate reporting module.1275

       (D) All state agencies that administer federally funded 1276
employment and training programs described in division (A) of this 1277
section for veterans and other eligible persons shall do all of 1278
the following:1279

       (1) Ensure that veterans are treated with courtesy and 1280
respect at all state governmental facilities;1281

       (2) Give priority in referral to jobs to qualified veterans 1282
and other eligible persons;1283

       (3) Give priority in referral to and enrollment in training 1284
programs to qualified veterans and other eligible persons;1285

       (4) Give preferential treatment to special disabled veterans 1286
in the provision of all needed state services;1287

       (5) Provide information and effective referral assistance to 1288
veterans and other eligible persons regarding needed benefits and 1289
services that may be obtained through other agencies.1290

       (E) As used in this section:1291

       (1) "Special disabled veteran" means a veteran who is 1292
entitled to, or who but for the receipt of military pay would be 1293
entitled to, compensation under any law administered by the 1294
department of veterans affairs for a disability rated at thirty 1295
per cent or more or a person who was discharged or released from 1296
active duty because of a service-connected disability.1297

       (2) "Veteran of the Vietnam era" means an eligible veteran 1298
who served on active duty for a period of more than one hundred 1299
eighty days, any part of which occurred from August 5, 1964, 1300
through May 7, 1975, and was discharged or released therefrom with 1301
other than a dishonorable discharge or a person who was discharged 1302
or released from active duty for a service-connected disability if 1303
any part of the active duty was performed from August 5, 1964, 1304
through May 7, 1975.1305

       (3) "Disabled veteran" means a veteran who is entitled to, or 1306
who but for the receipt of military retirement pay would be 1307
entitled to compensation, under any law administered by the 1308
department of veterans affairs and who is not a special disabled 1309
veteran.1310

       (4) "Eligible veteran" means a person who served on active 1311
duty for more than one hundred eighty days and was discharged or 1312
released from active duty with other than a dishonorable discharge 1313
or a person who was discharged or released from active duty 1314
because of a service-connected disability.1315

       (5) "Other eligible person" means one of the following:1316

       (a) The spouse of any person who died of a service-connected 1317
disability;1318

       (b) The spouse of any member of the armed forces serving on 1319
active duty who at the time of the spouse's application for 1320
assistance under any program described in division (A) of this 1321
section is listed pursuant to the "Act of September 6, 1966," 80 1322
Stat. 629, 37 U.S.C.A. 556, and the regulations issued pursuant 1323
thereto, as having been in one or more of the following categories 1324
for a total of ninety or more days:1325

       (i) Missing in action;1326

       (ii) Captured in line of duty by a hostile force;1327

       (iii) Forcibly detained or interned in line of duty by a 1328
foreign government or power.1329

       (c) The spouse of any person who has a total disability 1330
permanent in nature resulting from a service-connected disability 1331
or the spouse of a veteran who died while such a disability was in 1332
existence.1333

       (6) "Veteran" means either of the following:1334

       (a) Any person who was a member of the armed forces of the 1335
United States for a period of one hundred eighty days or more or a 1336
person who was discharged or released from active duty because of 1337
a service-connected disability;1338

       (b) A person who served as a member of the United States 1339
merchant marine and to whom either of the following applies:1340

       (i) The person has an honorable report of separation from 1341
active duty military service, form DD214 or DD215.1342

       (ii) The person served in the United States merchant marine 1343
between December 7, 1941, and December 31, 1946, and died on 1344
active duty while serving in a war zone during that period of 1345
service.1346

       (7) "Armed forces of the United States" means the army, air 1347
force, navy, marine corps, coast guard, and any other military 1348
service branch that is designated by congress as a part of the 1349
armed forces of the United States.1350

       (8) "Employment program" means a program which provides 1351
referral of individuals to employer job openings in the federal, 1352
state, or private sector.1353

       (9) "Training program" means any program that upgrades the 1354
employability of qualified applicants.1355

       (10) "Entitlement program" means any program that enlists 1356
specific criteria in determining eligibility, including but not 1357
limited to the existence in special segments of the general 1358
population of specific financial needs.1359

       (11) "Targeted group" means a group of persons designated by 1360
federal law or regulations or by state law to receive special 1361
assistance under an employment and training program described in 1362
division (A) of this section.1363

       (12) "United States merchant marine" includes the United 1364
States army transport service and the United States naval 1365
transport service.1366

       Sec. 5911.07.  The armories erected by the state are for the 1367
use of the organized militia; but in each armory there shallmay1368
be provided and maintained, except as provided in this section, a 1369
suitable room including heating, lighting, and janitor services, 1370
for the free use of thepatriotic and national organizations known 1371
as the women's relief corps, sons of veterans, sons of veterans' 1372
auxiliary, daughters of veterans, united Spanish war veterans, 1373
auxiliary united Spanish war veterans, veterans of foreign wars of 1374
the United States, veteran organizations of World War I and World 1375
War II, army and navy union of the United States, and honorably 1376
retired officers of the Ohio national guard, Ohio military 1377
reserve, and Ohio naval militiachartered under part B of subtitle 1378
II of Title 36 of the United States Code, unless such rooms are 1379
already provided by the erection of a county memorial building or 1380
otherwise by the state, or by the county, township, or municipal 1381
corporation. This section does not require a separate room to be 1382
maintained for each organization. The room provided in this 1383
section may be used for military training when not in actual use 1384
by one of the aforenamed organizations. This section applies only 1385
during the time that such armory is being used by an active 1386
military organization ora unit of the organized militia.1387

       Sec. 5923.12.  When ordered to state active duty by the 1388
governor, for which duty federal basic pay and allowances are not 1389
authorized, members of the organized militia of Ohio shall receive 1390
the same pay and allowances for each day's service as is provided 1391
for commissioned officers, warrant officers, noncommissioned 1392
officers, and enlisted personnel of like grade and longevity in 1393
the armed forces of the United States, together with the necessary 1394
transportation, housing, and subsistence allowances as prescribed 1395
by the United States department of defense pay manual, or an 1396
amount not less than seventy-five dollars per day as base pay for 1397
each day's duty performed, whichever is greater.1398

       When ordered by the governor to perform training or duty 1399
under this section or section 5919.29 of the Revised Code, members 1400
of the Ohio national guard shall have the protections afforded to 1401
persons on federal active duty by "The Soldiers and Sailors1402
Servicemembers Civil Relief Act of 1940," 54117 Stat. 11782835, 1403
50 App. U.S.C.A. App. 501-548 and 560-591.1404

       Sec. 5924.01.  As used in Chapter 5924. of the Revised Code 1405
unless the context otherwise requires:1406

       (A) "Organized militia" means the Ohio national guard, the 1407
Ohio naval militia, and the Ohio military reserve.1408

       (B) "Officer" means commissioned or warrant officer.1409

       (C) "Commissioned officer" includes a commissioned warrant 1410
officer.1411

       (D) "Commanding officer" includes only commissioned or 1412
warrant officers in command of a unit.1413

       (E) "Superior commissioned officer" means a commissioned 1414
officer superior in rank or command.1415

       (F) "Enlisted member" means a person in an enlisted grade.1416

       (G) "Grade" means a step or degree, in a graduated scale of 1417
office or military rank, that is established and designated as a 1418
grade by law or regulation.1419

       (H) "Rank" means the order of precedence among members of the 1420
armed forces.1421

       (I) "Active stateState active duty" means full-time duty in 1422
the active military service of the state under an ordera 1423
proclamation of the governor issued pursuant to authority vested 1424
in himthe governor by law, and while going to and returning from 1425
such duty.1426

       (J) "Duty status other than active state active duty" means 1427
any other types of duty and while going to and returning from such 1428
duty.1429

       (K) "Military court" means a court-martial, a court of 1430
inquiry, or a provost court.1431

       (L) "Military judge" means an official of a general or 1432
special court-martial who is a commissioned officer, who has been 1433
duly certified to be qualified for duty as a military judge by the 1434
state judge advocate, and who has been properly detailed in 1435
accordance with section 5924.26 of the Revised Code.1436

       (M) "Law specialist" means a commissioned officer of the 1437
organized naval militia of the state designated for special duty.1438

       (N) "Legal officer" means any commissioned officer of the 1439
organized naval militia of the state designated to perform legal 1440
duties for a command.1441

       (O) "State judge advocate" means the commissioned officer 1442
responsible for supervising the administration of the military 1443
justice in the organized militia.1444

       (P) "Accuser" means a person who reports an offense subject 1445
to trial by court-martial and who signs and swears to charges, any 1446
person who directs that charges nominally be signed and sworn to 1447
by another, andor any other person who has an interest other than 1448
an official interest in the prosecution of the accused.1449

       (Q) "Military" refers to any or all of the armed forces.1450

       (R) "Convening authority" includes, in addition to the person 1451
who convened the court, a commissioned officer commanding for the 1452
time being, or a successor in command.1453

       (S) "May" is used in a permissive sense. The words "no person 1454
may ............" mean that no person is required, authorized, or 1455
permitted to do the act prescribed.1456

       (T) "Shall" is used in an imperative sense.1457

       (U) "Code" means the Ohio code of military justice, as set 1458
forth in Chapter 5924. of the Revised Code.1459

       (V) "Trial counsel" means the prosecuting attorney in a 1460
general or special court-martial.1461

       (W) "Detention facility" means any place that is owned or 1462
operated by a municipal corporation, by a county, or by one or 1463
more municipal corporations, counties, or both and that is used 1464
for the confinement of persons charged with or convicted of any 1465
crime in this state or another state or under the laws of the 1466
United States.1467

       (X) "Examiner" has the same meaning as in division (A)(2)(a) 1468
of section 2945.37 of the Revised Code.1469

       (Y) "Nonsecured status," "unsupervised, off-grounds 1470
movement," "trial visit," "conditional release," and "licensed 1471
clinical psychologist" have the same meanings as in section 1472
2945.37 of the Revised Code.1473

       Sec. 5924.02.  The following persons who are not in federal 1474
service are subject to this code:1475

       (A) Members of the organized militia, including Ohio national 1476
guard dual-status technicians during their normal duty hours;1477

       (B) Persons who have been placed on the state reserve list or 1478
the state retired list pursuant to section 5913.07 or 5919.13 of 1479
the Revised Code;1480

       (C) All other persons lawfully ordered to duty in or with the 1481
organized militia, from the dates they are required by the terms 1482
of the order or other directive to obey the sameorder or 1483
directive, including any time during which they are going to or 1484
returning from duty in the organized militia.1485

       Sec. 5924.03.  (A) Each person discharged from the organized 1486
militia who is later charged with having fraudulently obtained his1487
the discharge is, subject to section 5924.43 of the Revised Code, 1488
subject to trial by court-martial on that charge and is, after 1489
apprehension, subject to this code while in the custody of the 1490
military for that trial. Upon conviction of that charge hethe 1491
person is subject to trial by court-martial for all offenses under 1492
this code committed before the fraudulent charge.1493

       (B) No person who has deserted from the organized militia may 1494
be relieved from amenability to the jurisdiction of this code by 1495
virtue of a separation from any later period of service.1496

       Sec. 5924.06.  (A) The governor, on the recommendation of the1497
adjutant general, shall appoint an officer of the organized 1498
militiaOhio national guard as state judge advocate, who. The 1499
officer shall be a member in good standing of the bar of the 1500
supreme court of this state and shall have been a member of the 1501
bar of the state and a member of the organized militia for at 1502
least five yearsbe eligible to be recognized as a colonel under 1503
regulations prescribed by the national guard bureau.1504

       (B) The adjutant general mayshall appoint as many assistant 1505
state judge advocates as he shall deem necessary, which assistant 1506
state judgeand legal officers on the recommendation of the state 1507
judge advocate. Judge advocates and legal officers shall be 1508
officers of the organized militia and members in good standing of 1509
the bar of thethis state.1510

       (C) The state judge advocate or his assistantssubordinate 1511
judge advocates shall make frequent inspections in the field in 1512
supervision of the administration of military justice.1513

       (D) The provisions of section 109.02 of the Revised Code 1514
shall not be a restriction upon the appointment and duties as 1515
provided in this section.1516

       (E) Convening authorities shall at all times communicate 1517
directly with their staff judge advocates or legal officers in 1518
matters relating to the administration of military justice; and 1519
the. A staff judge advocate or legal officer of anya command is 1520
entitled to communicate directly with theany staff judge advocate 1521
or legal officer of a superior or subordinate command, or with the 1522
state judge advocate.1523

       (F)(E) No person who has acted as member, military judge, 1524
trial counsel, assistant trial counsel, defense counsel, assistant 1525
defense counsel, or investigating officer, or who has been a 1526
witness for either the prosecution or defense, in any case may 1527
later act as staff judge advocate or legal officer to any 1528
reviewing authority upon the same case.1529

       Sec. 5924.07.  (A) Apprehension is the taking of a person 1530
into custody.1531

       (B) Any person authorized by this code, or by regulations 1532
issued pursuant theretoto this code, to apprehend persons subject 1533
to this code, any marshal of a court-martial appointed pursuant to 1534
the provisions of this code, and any peace officer authorized to 1535
do so by law may do so upon reasonable belief that an offense has 1536
been committed and that the person apprehended committed it.1537

       (C) Commissioned officers, warrant officers, petty officers,1538
and noncommissioned officers have authoritymay take reasonable 1539
action to quell quarrels, frays, and disorders among persons 1540
subject to this code and to apprehend persons subject to this code 1541
who take part therein.1542

       (D) A person subject to this code may be apprehended in the 1543
person's home, with the assistance of a local law enforcement 1544
agency, only upon probable cause to believe that the person is 1545
legally subject to apprehension and that the person is or will be 1546
present to be apprehended.1547

       Sec. 5924.08. Any civilA peace officer having authority to 1548
apprehend offenders under the laws of the United States, or of a 1549
state, territory, commonwealth, or possession, or the District of 1550
Columbia may summarily apprehend a deserter from the organized 1551
militia and deliver himthe deserter into the custody of the 1552
organized militia. If an offender is apprehended outside the 1553
state, his return to the area must be in accordance with normal 1554
extradition procedures, or reciprocal agreement.1555

       Sec. 5924.09.  (A) Arrest is the restraint of a person by an 1556
oral or written order, not imposed as a punishment for an offense, 1557
directing himthe person to remain within certain specified 1558
limits. Confinement is the physical restraint of a person that is 1559
imposed by order of competent authority and deprives the person of 1560
freedom pending disposition of criminal charges.1561

       (B) An enlisted member may be ordered into arrest or 1562
confinement by any commissionedcommanding officer by an order, 1563
oral or written, delivered in person or through other persons 1564
subject to this code or through any person authorized by this code 1565
to apprehend persons. A commanding officer may authorize warrant 1566
officers, petty officers, or noncommissioned officers to order 1567
enlisted members of histhe commanding officer's command or 1568
enlisted members subject to histhe commanding officer's authority 1569
into arrest or confinement.1570

       (C) A commissioned officer or a warrant officer may be 1571
ordered apprehended or into arrest or confinement only by a 1572
commanding officer to whose authority hethe commissioned officer 1573
or warrant officer is subject, by an order, oral or written, 1574
delivered in person or by another commissioned officer. The 1575
authority to order such persons apprehended or into arrest or 1576
confinement may not be delegated.1577

       (D) No person may be ordered apprehended or into arrest or 1578
confinement except for probable cause.1579

       (E) Nothing in this section shall be construed to limit the 1580
authority of persons authorized to apprehend offenders to secure 1581
the custody of an alleged offender until proper authority may be 1582
notified.1583

       Sec. 5924.10.  (A) Any person subject to this code charged 1584
with an offense under this code shall be ordered into arrest or 1585
confinement, as circumstances may require; but when charged only 1586
with an offense normally tried by a summary court-martial, such 1587
person shall not ordinarily be placed into confinement. When any 1588
person subject to this code is placed into arrest or confinement 1589
prior to trial, immediate steps shall be taken to inform himthe 1590
person shall be informed within seventy-two hours of the specific 1591
wrong of which hethe person is accused and to try him or to 1592
dismiss the charges and release himof the person's rights under 1593
this code.1594

       (B) Confinement other than in a guard house, whether before, 1595
during, or after trial by a military court, shall be executed, to 1596
the maximum extent practicable, in civil jails or prisons 1597
designated by the governor or by such person as he may authorize 1598
to actlike facilities. An order that an accused person be placed 1599
in pretrial confinement shall be reviewed by a military judge 1600
within seven days and if confirmed may be reviewed after that 1601
confirmation only on motion.1602

       Sec. 5924.11.  (A) No provost marshal, commander of a guard, 1603
master at arms, wardensheriff, keeper, or officer of a city or 1604
county jail or any other jail or prison designated under section 1605
5924.10 of the Revised Code,detention facility may refuse to 1606
receive or keep any prisoner committed to histhe sheriff's, 1607
keeper's, or officer's charge, when the committing person 1608
furnishes a statement, signed by himthe committing person, of the 1609
offense charged against the prisoner.1610

       (B) Every commander of a guard, master at armsA sheriff, 1611
warden, keeper, or officer of a city or county jail or of any 1612
other jail or prison designated under section 5924.10 of the 1613
Revised Code,detention facility to whose charge a prisoner is 1614
committed, shall, within twenty-four hours after that commitment 1615
or as soon as he is relieved from guard, report to the commanding 1616
officer of the prisoner the name of the prisoner, the offense 1617
charged against himthe prisoner, and the name of the person who 1618
ordered or authorized the commitment.1619

       Sec. 5924.13. Subject to section 5924.57 of the Revised 1620
Code, noNo person, while being held for or after trial or the 1621
result of trial, may be subjected to punishment or penalty other 1622
than arrest or confinement upon the charges pending against him, 1623
nor shall the person. The arrest or confinement imposed upon him1624
the person shall not be any more rigorous than the circumstances 1625
require to insure histhe person's presence, but he. The person1626
may be subjected to minor punishment during that period for 1627
infractions of discipline, and may be required to perform such 1628
labor as may be necessary for the policing and sanitation of his 1629
living quarters and messing facilities and the area immediately 1630
adjacent thereto.1631

       Sec. 5924.14.  (A) Under such regulations as may be 1632
prescribed under this code, a person on active state active duty 1633
subject to this codeor duty under Title 32 of the United States 1634
Code who is accused of an offense against civil authority may be 1635
delivered, upon request, to the civil authority for trailtrial.1636

       (B) When delivery under this section is made to any civil 1637
authority of a person undergoing sentence of a court-martial, the 1638
delivery, if followed by conviction in a civil tribunal, 1639
interrupts the execution of the sentence of the court-martial, and 1640
the offender after having answered to the civil authorities for 1641
histhe offender's offense shall, upon the request of competent 1642
military authority, be returned to military custody for the 1643
completion of histhe offender's sentence.1644

       Sec. 5924.15. (A) Under such regulations as the governor1645
adjutant general may prescribe, and under such additional 1646
regulations as may be prescribed by the adjutant general of Ohio,1647
limitations may be placed on the powers granted by this section 1648
with respect to the kind and amount of punishment authorized, the 1649
categories of commanding officers and warrant officers exercising 1650
command authorized to exercise those powers, the applicability of 1651
this section to an accused who demands trial by court-martial, and 1652
the kinds of courts-martial to which the case may be referred upon 1653
such a demand. However, except in the case of a member attached 1654
to, or embarked in a vessel, punishment may not be imposed upon1655
any person subject to this code under this sectiona member of the 1656
organized militia if such personthe member has, before the 1657
imposition of suchthe punishment, demanded trial by court-martial 1658
in lieu of suchthe punishment. Under similar regulations, rules 1659
may be prescribed with respect to the suspension of punishments 1660
authorized hereunderunder this section. If authorized by 1661
regulations prescribed under this section, the governor or a 1662
general officer or officer of flag rank in command may delegate 1663
the powers of the governor or general officer under this section 1664
to a principal assistant. In all proceedings, the accused shall be 1665
allowed a reasonable period of time, normally not exceeding 1666
forty-eight hours, to reply to the notification of intent to 1667
impose punishment under this section.1668

       (B) Subject to the foregoingdivision (A) of this section, 1669
any commanding officer, and for the purposes of this section the 1670
adjutant general of Ohio, may, in addition to or in lieu of 1671
admonition or reprimand, impose one or more of the following 1672
disciplinary punishments for minor offenses without the 1673
intervention of a court-martial:1674

       (A)(1) Upon officers of the commanding officer's command, any 1675
of the following:1676

       (1)(a) Restriction to certain specified limits, with or 1677
without suspension from duty, for not more than thirty consecutive1678
days;1679

       (2)(b) If imposed by the governor, the adjutant general, the 1680
commandingan officer of a force of the organized militia1681
exercising general court-martial jurisdiction, a general officer,1682
or the commanding general of a divisionflag officer, any of the 1683
following:1684

       (a)(i) Arrest in quarters for not more than thirty 1685
consecutive days;1686

       (b) Fine or forfeiture(ii) Forfeiture of not more than 1687
one-half of one month's pay per month for two months, or the suma 1688
fine of onenot more than two hundred fifty dollars, whichever is 1689
greater;1690

       (c)(iii) Restriction to certain specified limits, with or 1691
without suspension from duty, for not more than sixty consecutive1692
days;1693

       (d) Detention of not more than one-half of one month's pay 1694
per month for three months, or the sum of two hundred twenty-five 1695
dollars, whichever is greater.1696

       (B)(2) Upon other military personnel of the commanding 1697
officer's command, any of the following:1698

       (1) If imposed upon a person attached to or embarked in a 1699
vessel, confinement on bread and water or diminished rations for 1700
not more than three consecutive days;1701

       (2)(a) Correctional custody for not more than seven 1702
consecutive days;1703

       (3) Fine or forfeiture(b) Forfeiture of not more than seven 1704
days' pay, or the sum of twenty-five dollars, whichever is greater1705
a fine of not more than one-quarter of one month's actual pay;1706

       (4)(c) Reduction to the next inferior pay grade, if the grade 1707
from which the service member demoted is within the promotion 1708
authority of the officer imposing the reduction or any officer 1709
subordinate to the one who imposes the reduction;1710

       (5)(d) Extra duties, including fatigue or other duties, for 1711
not more than fourteen consecutive days or for a total of thirty 1712
nonconsecutive days;1713

       (6)(e) Restriction to certain specified limits, with or 1714
without suspension from duty, for not more than fourteen 1715
consecutive days;1716

       (7) Detention of not more than fourteen days' pay, or the sum 1717
of fifty dollars, whichever is greater;1718

       (8)(f) If imposed by an officer of the grade of major or 1719
lieutenant commander, or above., any of the following:1720

       (a)(i) The punishment authorized under division (B)(1)(2)(a)1721
of this section;1722

       (b)(ii) Correctional custody for not more than thirty 1723
consecutive days;1724

       (c) Fine or forfeiture(iii) Forfeiture of not more than 1725
one-half of one month's pay per month for two months, or the sum 1726
of fifty dollars, whichever is greatera fine of not more than 1727
one-half of one month's actual pay for two months;1728

       (d)(iv) Reduction to the lowest or any intermediate pay 1729
grade, if the grade from which demoted is within the promotion 1730
authority of the officer imposing the reduction or any officer 1731
subordinate to the one who imposes the reduction, but an enlisted 1732
member in pay grade above E-4 may not be reduced more than two1733
one pay gradesgrade;1734

       (e)(v) Extra duties, including fatigue or other duties, for 1735
not more than forty-five consecutive days, which need not be 1736
consecutive, and for not more than two hours per day;1737

       (f)(vi) Restriction to certain specified limits, with or 1738
without suspension from duty, for not more than sixty consecutive1739
days, which need not be consecutive;1740

       (g) Detention of not more than one-half of one month's pay 1741
per month for three months, or the sum of seventy-five dollars, 1742
whichever is greater.1743

       Detention of pay shall be for a stated period of not more 1744
than one year, but if the offender's term of service expires 1745
earlier, the detention shall terminate upon that expiration. No 1746
two or more of the punishments of arrest in quarters, confinement 1747
on bread and water or diminished rations, correctional custody, 1748
extra duties, and restriction may be combined to run consecutively 1749
in the maximum amount imposable for each. Whenever any of those 1750
punishments are combined to run consecutively, there must be an 1751
apportionment. In addition, forfeiture of pay may not be combined 1752
with detention of pay without an apportionment. For the purposes 1753
of this section "correctional custody" is the physical restraint 1754
of a person during duty or nonduty hours and may include extra 1755
duties, fatigue duties, or hard labor. If practicable, 1756
correctional custody will not be served in immediate association 1757
with persons awaiting trial or held in confinement pursuant to 1758
trial by court-martial or civilian court.1759

       (C) No two or more of the punishments of arrest in quarters, 1760
correctional custody, extra duties, and restriction may be 1761
combined to run consecutively in the maximum amount imposable for 1762
each. If any of those punishments are combined to run 1763
consecutively, there must be apportionment. For the purposes of 1764
this section, "correctional custody" means the physical restraint 1765
of a person during duty or nonduty hours and may include extra 1766
duties, fatigue duties, or hard labor.1767

       (D) An officer in charge may impose upon enlisted members 1768
assigned to the unit of which the officer is in charge suchany of 1769
the punishments authorized under divisions (B)(1)(A)(2)(a) to 1770
(B)(7)(f) of this section, asthat the governor or adjutant 1771
general may specifically prescribe by regulation.1772

       (D)(E) The officer who imposes the punishment authorized in 1773
divisions (A) ordivision (B) of this section, or the officer's 1774
successor in command, may, at any time, suspend probationally any 1775
part or amount of the unexecuted punishment imposed and may 1776
suspend probationally a reduction in grade or a forfeiture or fine1777
imposed under divisions (A) ordivision (B) of this section, 1778
whether or not executed. In addition, the officer who imposed the 1779
punishment may, at any time, remit or mitigate any part or amount 1780
of the unexecuted punishment imposed and may set aside in whole or 1781
in part the punishment, whether executed or unexecuted, and 1782
restore all rights, privileges, and property affected. The officer 1783
who imposed the punishment may also mitigate reduction in grade to 1784
forfeiture or detention of pay or a fine. When mitigating:1785

       (1) Arrestarrest in quarters to restriction;1786

       (2) Confinement on bread and water or diminished rations to 1787
correctional custody;1788

       (3) Correctional custody or confinement on bread and water or 1789
diminished rations to extra duties or restriction, or both; or1790

       (4) Extraextra duties to restriction;1791

the, the mitigated punishment shall not be for a greater period 1792
than the punishment mitigated. When mitigating forfeiture of pay 1793
to detention of pay, the amount of the detention shall not be 1794
greater than the amount of the forfeiture. When mitigating 1795
reduction in grade to fine or forfeiture or detention of pay, the 1796
amount of the fine or forfeiture or detention shall not be greater 1797
than the amount that could have been imposed initially under this 1798
section by the officer who imposed the punishment mitigated.1799

       (E)(F) A person punished under this section who considers the 1800
punishment unjust or disproportionate to the offense may, through 1801
the proper channel, appeal to the next superior authority within 1802
seven calendar days. The appeal shall be promptly forwarded and 1803
decided, but the person punished may in the meantime be required 1804
to undergo the punishment adjudged. The superior authority may 1805
exercise the same powers with respect to the punishment imposed as 1806
may be exercised under division (D)(E) of this section by the 1807
officer who imposed the punishment. Before acting on an appeal 1808
from a punishment of:1809

       (1) Arrest in quarters for more than seven days;1810

       (2) Correctional custody for more than seven days;1811

       (3) Forfeiture of more than seven days' pay;1812

       (4) Reduction of one or more pay grades from the fourth or a 1813
higher pay grade;1814

       (5) Extra duties for more than fourteen days;1815

       (6) Restriction for more than fourteen days; or1816

       (7) Detention of more than fourteen days' pay;1817

any of the following, the authority who is to act on the appeal 1818
shall refer the case to a judge advocate or legal officer of the 1819
Ohio organized militia for consideration and advice, and may so 1820
also refer the case upon appeal from any punishment imposed under 1821
divisions (A) or division (B) of this section: 1822

       (1) Arrest in quarters for more than seven days;1823

        (2) Correctional custody for more than seven days;1824

        (3) Fine or forfeiture of more than seven days' pay;1825

        (4) Reduction of one or more pay grades from the fourth or a 1826
higher pay grade;1827

        (5) Extra duties for more than fourteen days.1828

       (F)(G) The imposition and enforcement of disciplinary1829
punishment under this section for any act or omission is not a bar 1830
to trial by court-martial for a serious crime or offense growing 1831
out of the same act or omission, and not properly punishable under 1832
this section; but the. The fact that a disciplinary punishment has 1833
been enforced may be shown by the accused upon trial, and, when so 1834
shown, shall be considered in determining the measure of 1835
punishment to be adjudged in the event of a finding of guilty.1836

       (G)(H) The governor or the adjutant general may, by 1837
regulation, prescribe the form of records to be kept of 1838
proceedings under this section and may also prescribe that certain 1839
categories of those proceedings shall be in writing.1840

       (H) The punishments imposed pursuant to this section, except 1841
fine and forfeiture of pay, shall not extend beyond the 1842
termination of the duty status of the individual punished.1843

       (I) A commanding officer may delegate authority to make a 1844
reduction in pay grade under division (B)(2)(c) of this section to 1845
the commanding officer's executive officer, deputy commander, vice 1846
commander, or principal assistant.1847

       Sec. 5924.16.  (A) In the organized militia not in federal 1848
service, there are general, special, and summary courts-martial 1849
constituted like similar courts of the army and the air force. 1850
They have the jurisdiction and powers, except as to punishments, 1851
and shall follow the forms and procedures provided for those 1852
courts. General and special courts-martial are courts of record 1853
with original jurisdiction.1854

       (B) The constitutions of the three kinds of courts-martial 1855
are:1856

       (1) General courts-martial, consistingA general 1857
court-martial consists of one of the following:1858

       (A)(1) A military judge and not lessfewer than five members; 1859
or1860

       (B)(2) Only a military judge, if, before the court is 1861
assembled, the accused, knowing the identity of the military judge 1862
and after consultation with defense counsel, requests in writing a 1863
court composed only of a military judge and the military judge 1864
approves;1865

       (2) Special courts-martial, consisting.1866

       (C) A special court-martial consists of one of the following:1867

       (A) not less than three(1) Three or more members; or1868

       (B)(2) A military judge and not lessfewer than three 1869
members; or1870

       (C)(3) Only a military judge, if one has been detailed to the 1871
court, and the accused so requests in writing under the same 1872
conditions as those prescribed in division (B)(1)(b) of this 1873
section;1874

       (3) Summary courts-martial, consistingbefore the court is 1875
assembled the accused, knowing the identity of the military judge 1876
and after consultation with defense counsel, requests in writing a 1877
court composed only of a military judge and the military judge 1878
approves.1879

       (D) A summary court-martial consists of one commissioned 1880
officer in the grade of captain or above.1881

       Sec. 5924.17. Each force of the organized militiaThe Ohio 1882
national guard has court-martial jurisdiction over all persons 1883
subject to this code. The exercise of jurisdiction by one force1884
the Ohio national guard over personnel of another forceelement of 1885
the organized militia shall be in accordance with regulations 1886
prescribed by the governoradjutant general.1887

       Sec. 5924.18. (A) Subject to section 5924.17 of the Revised 1888
Code, general courts-martial have jurisdiction to try persons 1889
subject to this code for any offense made punishable by this code 1890
and may, under suchany limitations asthat the governor may 1891
prescribe, adjudge any punishment not forbidden by this code, 1892
including the penalty of death when specifically authorized by 1893
this code. General courts-martial also have jurisdiction to try 1894
any person who by the law of war is subject to trial by a military 1895
tribunal and may adjudge any punishment permitted by the law of 1896
war. A general court-martial of the kind specified in division 1897
(B)(1)(b) of section 5924.16 of the Revised Code does not have 1898
jurisdiction to try any person for any offense for which the death 1899
penalty may be adjudged unless the case has been previously 1900
referred to trial as a noncapital caseof the following 1901
punishments:1902

       (1) A fine of not more than two thousand five hundred dollars 1903
or confinement for not more than three hundred sixty-five days;1904

       (2) Forfeiture of all pay and allowances;1905

       (3) Reprimand;1906

       (4) Dismissal and dishonorable discharge or a bad conduct 1907
discharge;1908

       (5) Reduction of a noncommissioned officer to the lowest or 1909
any intermediate rank;1910

       (6) Any combination of the foregoing punishments.1911

       (B) A general court-martial may not adjudge dismissal or 1912
dishonorable discharge unless a complete record of the proceedings 1913
and testimony is made, counsel having the qualifications 1914
prescribed under division (B) of section 5924.27 of the Revised 1915
Code is detailed to represent the accused, and a military judge is 1916
detailed to the trial.1917

       Sec. 5924.19.  Subject to section 5924.17 of the Revised 1918
Code, special courts-martial shall have jurisdiction to try 1919
persons subject to this code for any non-capital offense for which 1920
they may be punished under this code. A special court-martial may 1921
adjudge any punishment a general court-martial may adjudge, except 1922
death, dishonorable discharge, dismissal, confinement forthat a 1923
special court-martial may not impose a fine of more than six 1924
months, hard labor withoutone thousand dollars, confinement for 1925
more than three months, forfeiture of pay exceeding two-thirds pay 1926
per month, or forfeiture of pay for more than six monthsone 1927
hundred eighty days for a single offense, or dismissal or 1928
dishonorable discharge. A bad-conduct dischargespecial 1929
court-martial may not be adjudgedadjudge a bad-conduct discharge1930
unless a complete record of the proceedings and testimony has been1931
is made, counsel having the qualifications prescribed under 1932
division (B) of section 5924.27 of the Revised Code wasis1933
detailed to represent the accused, and a military judge wasis1934
detailed to the trial. In any case in which a military judge was 1935
not detailed to the trial, except when due to physical conditions 1936
or military exigencies, the convening authority shall make a 1937
written statement, to be appended to the record, stating the 1938
reason or reasons a military judge could not be detailed.1939

       Sec. 5924.20.  (A) Subject to section 5924.17 of the Revised 1940
Code, summary courts-martial have jurisdiction to try persons 1941
subject to this code, except officers and warrant officers, for 1942
any offense made punishable by this code.1943

       (B) No person with respect to whom summary courts-martial 1944
have jurisdiction may be brought to trial before a summary 1945
court-martial if hethe person objects theretoto being brought to 1946
trial before a summary court-martial. If objection to trial by 1947
summary court-martial is made by an accused, trial may be ordered 1948
by special or general court-martial, as may be appropriate.1949

       (C) Summary courts-martial may, under such limitations as the 1950
governor may prescribe, adjudge punishment of a fine not forbidden 1951
by this code, except death, dismissal, dishonorable or bad conduct 1952
discharge,exceeding five hundred dollars, confinement for not1953
more than one month, hard labor without confinement for more than 1954
forty-five days, restriction to specified limits for more than two 1955
months, orthirty days, forfeiture of not more than two-thirds of 1956
one month's pay, and reduction to the lowest or any intermediate 1957
pay grade. For enlisted members in pay grade above E-4, summary 1958
courts-martial may not adjudge confinement or reduction except to 1959
the next inferior pay grade.1960

       Sec. 5924.21. The provisions of this code that confer 1961
jurisdiction on courts-martial do not deprive military 1962
commissions, provost courts, other military tribunals, or state or 1963
federal courts of concurrent jurisdiction with respect to 1964
offenders or offenses that by statute or by the law of war may be 1965
tried by military commissions, provost courts, other military 1966
tribunals, or state or federal courts.1967

       Sec. 5924.22.  In the organized militia not in federal 1968
service, the governor, adjutant general, assistant adjutant 1969
general for army, or assistant adjutant general for air may 1970
convene general courts-martial may be convened by the governor.1971

       Sec. 5924.23.  In the organized militia not in federal 1972
service, the commanding officer of a garrison, fort, post, camp, 1973
air base, auxiliary air base, or other place where troops are on 1974
duty, or of a division, brigade, regiment, battle group, wing, 1975
group, detached battalion, separate squadron, or other detached 1976
command,any commander authorized by regulation in the grade of 1977
colonel or a higher grade may convene special courts-martial. 1978
Special courts-martial may also be convened by superior authority. 1979
When any such officer is an accuser, the court shall be convened 1980
by superior competent authority.1981

       Sec. 5924.24. (A) In the organized militia not in federal 1982
service, the commanding officer of a garrison, fort, post, camp, 1983
air base, auxiliary air base, or other place where troops are on 1984
duty, or of a division, brigade, regiment, battle group, wing, 1985
group, detached battalion, detached squadron, detached company, or 1986
other detachment,any commander authorized by regulation in the 1987
grade of lieutenant colonel or a higher grade may convene a 1988
summary court-martial consisting of one commissioned officer. The 1989
proceedings shall be informal.1990

       (B) When only one commissioned officer is present with a 1991
command or detachment he shall be the summary court-martial of 1992
that command or detachment and shall hear and determine all 1993
summary court-martial cases brought before him. Summary 1994
courts-martial may, however, be convened in any case by superior 1995
competent authority when considered desirable by him.1996

       Sec. 5924.25.  (A) Any commissioned officer of or onin a1997
duty with the organized militiastatus is eligible to serve on all 1998
courts-martial for the trial of any person who may lawfully be 1999
brought before such courts for trailtrial.2000

       (B) Any warrant officer of or onin a duty with the organized 2001
militiastatus is eligible to serve on general and special 2002
courts-martial for the trial of any person, other than a 2003
commissioned officer, who may lawfully be brought before such 2004
courts for trailtrial.2005

       (C)(1) Any enlisted member of the organized militia in a duty 2006
status who is not a member of the same unit as the accused is 2007
eligible to serve on general and special courts-martial for the 2008
trial of any enlisted member of the organized militia who may 2009
lawfully be brought before such courts for trial, but he shall 2010
serve as a member of a court only if, before the conclusion of a 2011
session called by the military judge under division (A) of section 2012
5924.39 of the Revised Code or, in the absence of such a session 2013
called by the military judge, before the court is assembled for 2014
the trial of the accused, the accused personally has requested in 2015
writing that enlisted members serve on it. After such a request, 2016
the accused may not be tried by a general or special 2017
court-martial, the membership of which does not include enlisted 2018
members in a number comprising at least one-third of the total 2019
membership of the court, unless eligible members cannot be 2020
obtained on account of physical conditions or military exigencies. 2021
If suchenough enlisted members cannot be obtained, the court may 2022
be assembled and trial held without them, but the convening 2023
authority shall make a detailed written statement, to be appended 2024
to the record, stating why they could not be obtained.2025

       (2) InAs used in division (C) of this section, the word2026
"unit" means any regularly organized body of the organized militia 2027
not larger than a company, a squadron, a division of the naval 2028
militia, or a body corresponding to one of them.2029

       (D)(1) WhenIf it can be avoided, noa person subject to this 2030
code shall not be tried by a court-martial, any member of which is 2031
junior to himthe person in rank or grade.2032

       (2) When convening a court-martial, the convening authority 2033
shall detail as members thereof suchof the court-martial members 2034
asof the organized militia who, in histhe convening authority's2035
opinion, are best qualified for the duty by reason of age, 2036
education, training, experience, length of service, and judicial 2037
temperament. No member of the organized militia is eligible to 2038
serve as a member of a general or special court-martial when heif 2039
the member of the organized militia is the accuser or a witness 2040
for the prosecution or has acted as investigating officer or as 2041
counsel in the same case. If within the command of the convening 2042
authority there is present and not otherwise disqualified a 2043
commissioned officer who is a member of the bar of the state and 2044
of appropriate rank, the convening authority shall appoint him as 2045
president of a special court-martial. Although this requirement is 2046
binding on the convening authority, failure to meet it in any case 2047
does not divest a military court of jurisdiction.2048

       Sec. 5924.26.  (A) The authority convening aA military judge 2049
shall be detailed to each general court-martial shall, and, 2050
subject to regulations promulgated by the governor, the authority 2051
convening aand special court-martial may, detail a. A military 2052
judge toshall preside over each open session of the court-martial 2053
to which the judge has been detailed.2054

       (B) A military judge shall be a commissioned officer of the 2055
organized militia who is a member in good standing of the bar of 2056
this state, or a member of the bar of a federal court, and who is 2057
certified to be qualified for such duty as a military judge by the 2058
state judge advocate.2059

       (C) The military judge of a general or special court-martial 2060
shall be designated by the state judge advocate or his designee2061
for detail by the convening authority. Unless the court-martial 2062
was convened by the governor or the adjutant general, neither the 2063
convening authority nor histhe convening authority's staff, other 2064
than the state judge advocate or deputy state judge advocate,2065
shall prepare or review any report concerning the effectiveness, 2066
fitness, or efficiency of the military judge so detailed which 2067
relates to hisjudge's performance of duty as a military judge. A 2068
commissioned officer who is certified as a military judge of a 2069
general court-martial may perform duties other than those relating 2070
to his being a military judge of a general court-martial when such 2071
duties are assigned to him by or with the approval of the state 2072
judge advocate or his designee.2073

       (D) No person is eligible to act as a military judge in a 2074
case if hethe person is the accuser, is a witness for the 2075
prosecution, has acted as investigating officer, or is a counsel 2076
in the same case.2077

       (E) The military judge of a court-martial may not consult 2078
with the members of the court, except in the presence of the 2079
accused, trial counsel, and defense counsel, nor may hethe 2080
military judge vote with the members of the court.2081

       (F) A trial counsel, defense counsel, military judge, legal 2082
officer, summary court officer, or any other person from any one 2083
component of the organized militia certified by the state judge 2084
advocate to perform legal functions under this code may perform 2085
those functions, as needed, for any other component of the 2086
organized militia.2087

       Sec. 5924.27.  (A) For each general and special court-martial 2088
the authority convening the courtThe state judge advocate shall 2089
detail trial counsel and, defense counsel, and such assistants as 2090
hethat the state judge advocate considers appropriate. No person 2091
who has acted as investigating officer, military judge, or court 2092
member in any case may act later as trial counsel, assistant trial 2093
counsel, or, unless expressly requested by the accused, as defense 2094
counsel, or assistant defense counsel in the same case. No person 2095
who has acted for the prosecution may act later in the same case 2096
for the defense, nor may any person who has acted for the defense 2097
act later in the same case for the prosecution.2098

       (B) Trial counsel or defense counsel detailed for a general 2099
court-martial must be both of the following:2100

       (1) Must be a person who is aA member in good standing of 2101
the bar of the highest court of this state, or a member of the bar 2102
of a federal court, or a law specialist; and2103

       (2) Must be certifiedCertified as competent to perform such2104
the duties of trial counsel or defense counsel in a general 2105
court-martial by the state judge advocate.2106

       (C) In the case of a special court-martial, the accused shall 2107
be afforded the opportunity to be represented at the trial by 2108
counsel having the qualifications prescribed by division (B) of 2109
this section. If counsel having such qualifications cannot be 2110
obtained because of physical conditions or military exigencies, 2111
the court may be convened and the trial held, but the convening 2112
authority shall make a detailed written statement explaining the 2113
reasons, which shall be appended to the record.2114

       Sec. 5924.28.  Under such regulations as the governor2115
adjutant general may prescribe, the convening authority of a 2116
general or special court-martial or court of inquiry shall detail 2117
or employ qualified court reporters, who shall record the 2118
proceedings of and testimony taken before that court. Under like 2119
regulations the convening authority of a military court, and may 2120
detail or employ interpreters, who shall interpret for the court.2121

       Sec. 5924.29.  (A) No member of a general or special 2122
court-martial shall be absent or excused after the court has been 2123
assembled for the trial of the accused except for physical 2124
disability, as a result of a challenge, or by order of the 2125
convening authority for good cause.2126

       (B) Whenever a general court-martial, other than a general 2127
court-martial composed of a military judge only, is reduced below 2128
five members, the trial may not proceed unless the convening 2129
authority details new members sufficient in number to provide not 2130
lessfewer than five members. When the new members have been 2131
sworn, the trial may proceed with the new members present after 2132
the recorded evidence previously introduced before the members of 2133
the court has been read to the court in the presence of the 2134
military judge, the accused, and counsel for both sides.2135

       (C) Whenever a special court-martial, other than a special 2136
court-martial composed of a military judge only, is reduced below 2137
three members, the trial may not proceed unless the convening 2138
authority details new members sufficient in number to provide not 2139
lessfewer than three members. When the new members have been 2140
sworn, the trial shall proceed with the new members present as if 2141
no evidence had previously been introduced at the trial, unless a 2142
verbatim record of the evidence previously introduced before the 2143
members of the court or a stipulation thereof is read to the court 2144
in the presence of the military judge, if any, the accused, and 2145
counsel for both sides.2146

       (D) If the military judge of a court-martial composed of a 2147
military judge only is unable to proceed with the trial because of 2148
physical disability, as a result of a challenge, or for other good 2149
cause, the trial shall proceed, subject to any applicable 2150
conditions of division (B)(1)(b) or division (B)(2)(c) of section 2151
5924.16 of the Revised Code, after the detail of a new military 2152
judge as if no evidence had previously been introduced, unless a 2153
verbatim record of the evidence previously introduced or a 2154
stipulation thereof is read in court in the presence of the new 2155
military judge, the accused, and counsel for both sides.2156

       Sec. 5924.30.  (A) Charges and specifications shall be signed 2157
by a person subject to this code under oath before a person2158
commissioned officer of the organized militia authorized by this 2159
code to administer oaths and shall state both of the following:2160

       (1) That the signer has personal knowledge of, or has 2161
investigated, the matters set forth thereinin the charges and 2162
specifications; and2163

       (2) That theythose matters are true in fact to the best of 2164
histhe person's knowledge and belief.2165

       (B) Upon the preferring of charges, the proper authority 2166
shall take immediate steps to determine whatthe disposition that2167
should be made thereofof the charges in the interest of justice 2168
and discipline, and the person accused shall be informed of the 2169
charges against him as soon as practicable.2170

       Sec. 5924.31.  (A) No person subject to this code may compel 2171
any other person to incriminate himselfthe other person or to 2172
answer any question, the answer to which may tend to incriminate 2173
himthe other person.2174

       (B) No person subject to this code may interrogate, or 2175
request any statement from an accused or a person suspected of an 2176
offense, without first informing himthe accused or person 2177
suspected of the nature of the accusation and advising himthe 2178
accused or person suspected that hethe accused or person 2179
suspected does not have to make any statement regarding the 2180
offense of which hethe accused or person suspected is accused or 2181
suspected and that any statement made by himthe accused or person 2182
suspected may be used as evidence against himthe accused or 2183
person suspected in a trial by court-martial.2184

       (C) No person subject to this code may compel any other2185
person to make a statement or produce evidence before any military 2186
tribunalcourt-martial if the statement or evidence is not 2187
material to the issue and may tend to degrade himthe other 2188
person.2189

       (D) No statement obtained from any person in violation of 2190
this section, or through the use of coercion, unlawful influence, 2191
or unlawful inducement may be received in evidence against himthe 2192
person in a trial by court-martial.2193

       Sec. 5924.32.  (A) No charge or specification may be referred 2194
to a general court-martial for trial until a thorough and 2195
impartial investigation of all the matters set forth thereinin 2196
the charge or specification has been made. This investigation 2197
shall include inquiry as to the truth of the matter set forth in 2198
the charges, consideration of the form of charges, and a 2199
recommendation as to the disposition whichthat should be made of 2200
the case in the interest of justice and discipline.2201

       (B) The accused shall be advised of the charges against him2202
the accused and of histhe accused's right to be represented at 2203
that investigation by counsel. Upon histhe accused's own request 2204
he, the accused shall be represented by civilian counsel if 2205
provided by himthe accused at the accused's own cost, or by2206
military counsel of histhe accused's own selection if such 2207
counsel is reasonably available, or by counsel detailed by the 2208
officer exercising general court-martial jurisdiction over the 2209
command. At that investigation full opportunity shall be given to 2210
the accused to cross-examine witnesses against himthe accused if 2211
they are available and to present anything hethe accused may 2212
desire in histhe accused's own behalf, either in defense or 2213
mitigation, and the investigating officer shall examine reasonably2214
available witnesses requested by the accused. If the charges are 2215
forwarded after the investigation, they shall be accompanied by a 2216
statement of the substance of the testimony taken on both sides,2217
and a copy thereofof that statement shall be given to the 2218
accused.2219

       (C) If an investigation of the subject matter of an offense 2220
has been conducted before the accused is charged with the offense, 2221
and if the accused was present at the investigation and afforded 2222
the opportunities for representation, cross-examination, and 2223
presentation prescribed in division (B) of this section, no 2224
further investigation of that charge is necessary under this 2225
section unless it is demanded by the accused after hethe accused2226
is informed of the charge. A demand for further investigation 2227
entitles the accused to recall witnesses for further 2228
cross-examination and to offer any new evidence in histhe 2229
accused's own behalf.2230

       (D) The requirements of this section are binding on all 2231
persons administering this code but failure to follow them does 2232
not divest a military court of jurisdiction.2233

       Sec. 5924.33.  When a person is held for trial by general 2234
court-martial, the commanding officer shall, within eight daysnot 2235
later than the eighth day after the accused is ordered into arrest 2236
or confinement, if practicable, forward the charges, together with 2237
the investigation and allied papers, to the governorgeneral 2238
court-martial convening authority. If that is not practicable, he2239
the commanding officer shall report in writing to the governor2240
convening authority the reasons for delay.2241


       Sec. 5924.34.  (A) Before directing the trial of any charge 2243
by general court-martial, the convening authority shall refer it 2244
to the stateconvening authority's staff judge advocate or legal 2245
officer for consideration and advice. The convening authority may 2246
not refer a charge to a general court-martial for trial unless he2247
the convening authority has found that the charge alleges an 2248
offense under this code and is warranted by evidence indicated in 2249
the report of the investigation.2250

       (B) If the charges or specifications are not formally correct 2251
or do not conform to the substance of the evidence contained in 2252
the report of the investigating officer, formal corrections and 2253
such changes in the charges and specifications as are needed to 2254
make them conform to the evidence may be made.2255

       Sec. 5924.35.  The trial counsel to whom court-martial 2256
charges are referred for trial shall cause to be served upon the 2257
accused a copy of the charges upon which trial is to be had. In2258
Except in time of peacedeclared war, no person may, against his2259
the person's objection, be brought to trial or be required to 2260
participate by himselfalone or with counsel in a session called 2261
by the military judge under division (A) of section 5924.39 of the 2262
Revised Code, in a general or special court-martial case within a 2263
period of five daystwenty-four hours after the service of charges 2264
upon him, or in a special court-martial within a period of three 2265
days after the service of the charges upon himthe person.2266

       Sec. 5924.36.  The procedure, including modes of proof, in 2267
cases before military courts and other military tribunals may be 2268
prescribed by the governoradjutant general by regulations, which2269
that shall, so far as hethe adjutant general considers 2270
practicable, apply the principles of law and the rules of evidence 2271
generally recognized in the trial of criminal cases in the courts 2272
of thethis state, but whichthat may not be contrary to or 2273
inconsistent with this code.2274

       Sec. 5924.37.  (A) No authority convening a general, special, 2275
or summary court-martial, nor any other commanding officer, or 2276
officer serving on the staff thereof,of a convening authority or 2277
other commanding officer may censure, reprimand, or admonish the 2278
court or any member, military judge, or counsel thereofof the 2279
court, with respect to the findings or sentence adjudged by the 2280
court, or with respect to any other exercise of its or histhe 2281
member's, military judge's, or counsel's functions in the conduct 2282
of the proceeding. No person subject to this code may attempt to 2283
coerce or, by any unauthorized means, influence the action of the 2284
court-martial or any other military tribunal or any member thereof2285
of the court-martial or military tribunal in reaching the findings 2286
or sentence in any case, or the action of any convening, 2287
approving, or reviewing authority with respect to histhe 2288
authority's judicial acts. This division does not apply to:2289

       (1) General instructional or informational courses in 2290
military justice, if such courses are designed solely for the 2291
purpose of instructing members of a command in the substantive and 2292
procedural aspects of courts-martial;2293

       (2) Statements and instructions given in open court by the 2294
military judge, the president of a special court-martial, or 2295
counsel.2296

       (B) In the preparation of an effectiveness,a fitness, or 2297
efficiencyevaluation, or performance report, or any other report 2298
or document used in whole or in part for the purpose of 2299
determining whether a member of the organized militia is qualified 2300
to be advanced in grade, or in determining the assignment or 2301
transfer of a member of the organized militia, or in determining 2302
whether a member of the organized militia should be retained in an 2303
active statuson duty, no person subject to this code may, in 2304
preparing any such reportdo either of the following:2305

       (1) Consider or evaluate the performance of duty of any such2306
the member as a member of a court-martial;2307

       (2) Give a less favorable rating or evaluation of any member 2308
of the organized militia because of the zeal with which suchthe2309
member, as counsel, represented any accused before a 2310
court-martial.2311

       Sec. 5924.38.  (A) The trial counsel of a general or special 2312
court-martial shall prosecute in the name of the state, and shall, 2313
under the direction of the court, prepare the record of the 2314
proceedings.2315

       (B) The accused has the right to be represented in histhe 2316
accused's defense before a general or special court-martial by 2317
civilian counsel if provided by himthe accused at the accused's 2318
own cost, or by military counsel of histhe accused's own 2319
selection if reasonably available, or by thedetailed military2320
defense counsel detailed under section 5924.27 of the Revised 2321
Code. Should the accused have civilian counsel of histhe 2322
accused's own selection, the defense counsel, and any assistant 2323
defense counsel, if any, who were detailed, shall, if the accused 2324
so desires, act as histhe accused's associate counsel; otherwise 2325
they shall be excused by the military judge or by the president of 2326
a court-martial without a military judge.2327

       (C) In every court-martial proceeding, the defense counsel 2328
may, in the event of conviction, forward for attachment to the 2329
record of proceedings a brief of such matters as hethe defense 2330
counsel feels should be considered in behalf of the accused on 2331
review, including any objection to the contents of the record 2332
which hethe defense counsel considers appropriate.2333

       (D) An assistant trial counsel of a general court-martial 2334
may, under the direction of the trial counsel or when hethe 2335
assistant trial counsel is qualified to be a trial counsel as 2336
required by section 5924.27 of the Revised Code, perform any duty 2337
imposed by law, regulation, or the custom of the service upon the 2338
trial counsel of the court. An assistant trial counsel of a 2339
special court-martial may perform any duty of the trial counsel.2340

       (E) An assistant defense counsel of a general or special 2341
court-martial may, under the direction of the defense counsel or 2342
when hethe assistant defense counsel is qualified to be the 2343
defense counsel as required by section 5924.27 of the Revised 2344
Code, perform any duty imposed by law, regulation, or the custom 2345
of the service upon counsel for the accused.2346

       Sec. 5924.39.  (A) At any time after the service of charges 2347
whichthat have been referred for trial to a court-martial 2348
composed of a military judge and members, the military judge may, 2349
subject to section 5924.35 of the Revised Code, call the court 2350
into session without the presence of the members for the following 2351
purposes:2352

       (1) Hearing and determining motions raising defenses or 2353
objections whichthat are capable of determination without trial 2354
of the issues raised by a plea of not guilty;2355

       (2) Hearing and ruling upon any matter whichthat may be 2356
ruled upon by the military judge under this code, whether or not 2357
the matter is appropriate for later consideration or decision by 2358
the members of the court;2359

       (3) If permitted by regulations prescribed by the governor, 2360
holding the arraignment and receiving the pleas of the accused;2361

       (4) Performing any other procedural function whichthat may 2362
be performed by the military judge under this code or under rules2363
regulations prescribed pursuant to section 5924.36 of the Revised 2364
Code and whichthat does not require the presence of the members 2365
of the court.2366

       These proceedings shall be conducted in the presence of the 2367
accused, the defense counsel, and the trial counsel, and shall be 2368
made a part of the record.2369

       (B) When the members of a court-martial deliberate or vote, 2370
only the members may be present. All other proceedings, including 2371
any other consultation of the members of the court with counsel or 2372
the military judge, shall be made a part of the record and shall 2373
be in the presence of the accused, the defense counsel, the trial 2374
counsel, and, in cases in which a military judge has been detailed 2375
to the court, the military judge.2376

       Sec. 5924.41.  (A) The military judge and members of a 2377
general or special court-martial may be challenged by the accused 2378
or the trial counsel for cause stated to the court. The military 2379
judge or, if none, the court, shall determine the relevancy and 2380
validity of challenges for cause, and may not receive a challenge 2381
to more than one person at a time. Challenges by the trial counsel 2382
shall ordinarily be presented and decided before those by the 2383
accused are offered.2384

       (B) Each accused and the trial counsel is entitled to one 2385
peremptory challenge, but the military judge may not be challengd2386
challenged except for cause.2387

       (C) If the exercise of a peremptory challenge reduces the 2388
number of members of a court-martial below the minimum required 2389
under section 5924.16 of the Revised Code, any remaining 2390
peremptory challenges shall be exercised or waived before 2391
additional members are detailed.2392

       (D) Additional members detailed to a court-martial may be 2393
challenged for cause as provided in division (A) of this section. 2394
After challenges for cause against the additional members are 2395
presented and decided, each accused and trial counsel is entitled 2396
to one peremptory challenge against members not previously 2397
challenged peremptorily.2398

       Sec. 5924.42.  (A) Before performing their respective duties, 2399
military judges, interpreters, members of general and special 2400
courts-martial, the trial counsel, the assistant trial counsel, 2401
the defense counsel, the assistant defense counsel, and reporters 2402
shall take an oath or affirmation to perform their duties 2403
faithfully. The form of the oath or affirmation, the time and 2404
place of the taking thereof, the manner of recording, and whether 2405
the oath shall be taken for all cases in which these duties are to 2406
be performed or for a particular case, shall be as prescribed in 2407
regulations promulgated by the governor. These regulations may 2408
provide that an oath or affirmation to faithfully perform duties 2409
as a military judge, trial counsel, assistant trial counsel, 2410
defense counsel, or assistant defense counsel may be taken at any 2411
time by any judge advocate, law specialist, or other person 2412
certified to be qualified or competent for the duty, and if such 2413
oath is taken it need not again be taken at the time the judge 2414
advocate, law specialist, or other person is detailed to that duty2415
in the presence of the accused and shall be substantially as 2416
follows:2417

       (1) For a member of the court:2418

       "You, .........., do swear (or affirm) that you will 2419
faithfully perform all the duties incumbent upon you as a member 2420
of this court; that you will faithfully and impartially try, 2421
according to the evidence, your conscience, and the laws and 2422
regulations provided for trials by courts-martial, the case of 2423
(the) (each) accused now before this court; and that if any doubt 2424
should arise not explained by the laws and regulations, then 2425
according to the best of your understanding and the customs of the 2426
service in like cases; that you will not divulge the findings or 2427
sentence in any case until they shall have been duly announced by 2428
the court; and that you will not disclose or discover the vote or 2429
opinion of any particular member of the court upon a challenge or 2430
upon the findings or sentence unless required to do so before a 2431
court of justice in due course of law. So help you God (or under 2432
penalty of perjury)."2433

       (2) For a military judge:2434

       "You, .........., do swear (or affirm) that you will 2435
faithfully and impartially perform, according to your conscience 2436
and the laws and regulations provided for trials by 2437
courts-martial, all the duties incumbent upon you as military 2438
judge of this court; that if any doubt should arise not explained 2439
by the laws and regulations, then according to the best of your 2440
understanding and the customs of the service in like cases; and 2441
that you will not divulge the findings or sentence in any case 2442
until they shall have been duly announced by the court. So help 2443
you God (or under penalty of perjury)."2444

       (3) For trial counsel and assistant trial counsel:2445

       "You, .........., do swear (or affirm) that you will 2446
faithfully perform the duties of trial counsel and will not 2447
divulge the findings or sentence of the court to any but the 2448
proper authority until they shall be duly disclosed. So help you 2449
God (or under penalty of perjury)."2450

       (4) For defense counsel and assistant defense counsel:2451

       "You, .........., do swear (or affirm) that you will 2452
faithfully perform the duties of defense counsel and will not 2453
divulge the findings or sentence of the court to any but the 2454
proper authority until they shall be duly disclosed. So help you 2455
God (or under penalty of perjury)."2456

       (5) For a reporter or interpreter:2457

       "You, ..........., do swear (or affirm) that you will 2458
faithfully perform the duties of reporter (or interpreter) to this 2459
court. So help you God (or under penalty of perjury)."2460

       (B) Each witness before a military courtcourt-martial shall 2461
be examined on oath or affirmation. The presiding officer shall 2462
administer an oath or affirmation in substantially the following 2463
form:2464

       "You, .........., do swear (or affirm) that the evidence you 2465
shall give in the case now in hearing shall be the truth, the 2466
whole truth, and nothing but the truth. So help you God (or under 2467
penalty of perjury)."2468

       Sec. 5924.43.  (A) A person charged with desertion or absence 2469
without leave in time of war, or with aiding the enemy or with 2470
mutiny, or with murder, may be tried and punished at any time 2471
without limitation.2472

       (B) Except as otherwise provided in this section, a person 2473
charged with desertion in time of peace or any of the offenses 2474
punishable under sections 5924.119 to 5924.132 of the Revised 2475
Code, is not liable to be tried by court-martial if the offense 2476
was committed more than three years before the receipt of sworn 2477
charges and specifications by an officer exercising summary 2478
court-martial jurisdiction over the command.2479

       (C) Except as otherwise provided in this section, a person 2480
charged with anyan offense punishable under this code is not 2481
liable to be tried by court-martial or punished under section 2482
5924.15 of the Revised Code if the offense was committed more than 2483
twofour years before the receipt of sworn charges and 2484
specifications by an officer exercising summary court-martial 2485
jurisdiction over the command or before the imposition of 2486
punishment under section 5924.15 of the Revised Code.2487

       (D)(B) Periods in which the accused was absent from territory 2488
in which the state has the authority to apprehend him, oris in 2489
the custody of civil authorities, or in the hands of the enemy,2490
shall be excluded in computing the period of limitation prescribed 2491
in this section.2492

       Sec. 5924.44.  (A) No person may, without his consent, be 2493
tried a second time in any military or civil courtcourt-martial2494
of thethis state for the same offense.2495

       (B) No proceeding in which an accused has been found guilty 2496
by a court-martial upon any charge or specification is a trial in 2497
the sensefor purposes of this section until the finding of guilty 2498
has become final after review of the case has been fully 2499
completed.2500

       (C) A proceeding whichthat, after the introduction of 2501
evidence but before a finding, is dismissed or terminated by the 2502
convening authority or on motion of the prosecution for failure2503
want of available evidence or witnesses without any fault of the 2504
accused is a trial in the sensefor purposes of this section.2505

       Sec. 5924.45.  (A) If anAn accused after arraignment makes 2506
an irregular pleading, or after a plea of guilty sets up matter 2507
inconsistent with the plea, or if it appears that he has entered 2508
the plea of guilty improvidently or through lack of understanding 2509
of its meaning and effect, or if he fails or refuses tomay plead, 2510
a plea of not guilty shall be entered in the record, and the court 2511
shall proceed as though he had pleaded not guilty.2512

       (B) A plea of guilty by the accused may not be accepted to 2513
any charge or specification alleging an offense for which the 2514
death penalty may be adjudged. If a plea of guilty has been 2515
accepted by the military judge or by a court-martial without a 2516
military judge, a finding of guilty, if permitted by regulations 2517
promulgated by the governor, shall be entered immediately without 2518
vote and shall constitute the finding of the court. If the plea of 2519
guilty is withdrawn prior to announcement of the sentence, the 2520
proceedings shall continue as though the accused had pleaded, not 2521
guilty by reason of insanity, guilty, or, with the consent of the 2522
court, no contest. A plea of not guilty by reason of insanity 2523
shall be made in writing by either the accused or the accused's 2524
attorney. All other pleas may be made orally. The pleas of not 2525
guilty and not guilty by reason of insanity may be joined.2526

       (B) If an accused refuses to plead, the court shall enter a 2527
plea of not guilty on behalf of the accused.2528

       (C) Before accepting a plea of guilty, the military judge 2529
shall address the accused personally and inform the accused of, 2530
and determine that the accused understands, all of the following:2531

       (1) The nature of the offense to which the plea is offered 2532
and the maximum possible penalty provided by law;2533

       (2) In a general or special court-martial, if the accused is 2534
not represented by counsel, that the accused has the right to be 2535
represented by counsel at every stage of the proceedings;2536

       (3) That the accused has the right to plead not guilty or to 2537
persist in that plea if already made, that the accused has the 2538
right to be tried by a court-martial, and that at trial the 2539
accused has the right to confront and cross-examine witnesses 2540
against the accused and the right against self-incrimination.2541

       (4) That if the accused pleads guilty, there will not be a 2542
trial of any kind as to those offenses to which the accused has so 2543
pleaded and that by pleading guilty the accused waives the rights 2544
described in division (C)(3) of this section;2545

       (5) That, if the accused pleads guilty, the military judge 2546
will question the accused about the offenses to which the accused 2547
has pleaded guilty, and that, if the accused answers the questions 2548
under oath, on the record, and in the presence of counsel, the 2549
accused's answers may later be used against the accused in a 2550
prosecution for perjury or false statement.2551

       (D) The military judge shall not accept a plea of guilty 2552
without first addressing the accused personally and determining 2553
that the plea is voluntary and not the result of fear, threats, or 2554
promises. The military judge shall also inquire as to whether the 2555
accused's willingness to plead guilty results from prior 2556
discussions between the convening authority, a representative of 2557
the convening authority, or trial counsel and the accused or 2558
defense counsel.2559

       (E) The military judge shall not accept a plea of guilty 2560
without making an inquiry of the accused that satisfies the 2561
military judge that there is a factual basis for the plea. The 2562
accused shall be questioned under oath about the offenses charged.2563

       (F) When a negotiated plea of guilty or no contest to one or 2564
more offenses charged or to one or more other or lesser offenses 2565
is offered, the underlying agreement upon which the plea is based 2566
shall be stated on the record in open court.2567

       (G) If the court refuses to accept a plea of guilty or no 2568
contest, the court shall enter a plea of not guilty on behalf of 2569
the accused, and neither plea shall be admissible in evidence or 2570
be the subject of comment by the trial counsel or court.2571

       (H) The defense of not guilty by reason of insanity must be 2572
pleaded at the time of arraignment, except that the court for good 2573
cause shown shall permit a plea of not guilty by reason of 2574
insanity to be entered at any time before trial.2575

       (I) A motion to withdraw a plea of guilty or no contest may 2576
be made only before sentence is imposed, but to correct manifest 2577
injustice the court after sentence may set aside the judgment of 2578
conviction and permit the accused to withdraw the plea.2579

       (J) An accused who is found guilty after pleading guilty 2580
waives any objection, whether or not previously raised, relating 2581
to the factual issue of guilt of the offense to which the plea was 2582
made.2583

       Sec. 5924.46.  (A) The trial counsel, the defense counsel, 2584
and the court-martial shall have equal opportunity to obtain 2585
witnesses and other evidence in accordance with such regulations 2586
as the governoradjutant general may prescribe.2587

       (B) The president of a court-martial or a summary court 2588
officer may:2589

       (1) Issue a warrant for the arrest of any accused person who, 2590
having been served with a warrant and a copy of the charges, 2591
disobeys a written order by the convening authority to appear 2592
before the court;2593

       (2) Issue subpoenas duces tecum and other subpoenas;2594

       (3) Enforce by attachment the attendance of witnesses and the 2595
production of books and papers; and2596

       (4) Sentence for refusal to be sworn or to answer, as 2597
provided in actions before civil courts of the state.2598

       (C) Process issued in court-martial cases to compel witnesses 2599
to appear and testify and to compel the production of other 2600
evidence shall be substantially similar to process that may be 2601
issued by the courts of this state in criminal cases and shall run 2602
to any part of the state.2603

       Sec. 5924.47. (A) Any person not subject to this code who:2604

       (1) Hashas been duly subpoenaed to appear as a witness or to 2605
produce books and records before a military court or before any 2606
military or civil officer designated to take a deposition to be 2607
read in evidence before such a military court;2608

       (2) Hasor has been duly paid or tendered the fees and 2609
mileage of a witness at the rates provided for under section 2610
119.094 of the Revised Code; and2611

       (3) Willfullywho willfully neglects or refuses to appear, or 2612
refuses to qualify as a witness or to testify or to produce any 2613
evidence which that the person may have been legally subpoenaed 2614
to produce; is guilty of an offense against the state and, may be 2615
punished for contempt in the same manner as if committed before 2616
civil courts of the stateprovided for in Chapter 2705. of the 2617
Revised Code.2618

       Sec. 5924.48.  A military court, in the manner provided for 2619
in Chapter 2705. of the Revised Code, may punish for contempt any 2620
person who uses any menacing word, sign, or gesture in its 2621
presence, or who disturbs its proceedings by any riot or disorder. 2622
The punishment may not exceed confinement for thirty days or a 2623
fine of one hundred dollars, or bothis guilty of any act 2624
described in section 2705.02 of the Revised Code.2625

       Sec. 5924.49. (A) At any time after charges have been signed 2626
as provided in section 5924.30 of the Revised Code, any party may 2627
take oral or written depositions unless the military judge or 2628
court-martial without a military judge hearing the case or, if the 2629
case is not being heard, an authority competent to convene a 2630
court-martial for the trial of those charges forbids it for good 2631
cause. If a deposition is to be taken before charges are referred 2632
for trial, such an authority may designate commissioned officers 2633
to represent the prosecution and the defense and may authorize 2634
those officers to take the deposition of any witness.2635

       (B) The party at whose instance a deposition is to be taken 2636
shall give to every other party reasonable written notice of the 2637
time and place for taking the deposition.2638

       (C) Depositions may be taken before and authenticated by any 2639
military or civil officer authorized by the laws of the state or 2640
by the laws of the place where the deposition is taken to 2641
administer oaths.2642

       (D) A duly authenticated deposition, taken upon reasonable 2643
notice to the other parties, so far as otherwise admissible under 2644
the rules of evidence, may be read in evidence before any 2645
court-martial or in any proceeding before a court of inquiry, if 2646
it appears:2647

       (1) That the witness resides or is beyond the state in which 2648
the court-martial or court of inquiry is ordered to sit, or beyond 2649
the distance of one hundred miles from the place of trial or 2650
hearing;2651

       (2) That the witness by reason of death, age, sickness, 2652
bodily infirmity, imprisonment, military necessity, nonamenability 2653
to process, or other reasonable cause, is unable or refused to 2654
appear and testify in person at the place of trial or hearing;2655

       (3) That the present whereabouts of the witness is unknown; 2656
or2657

       (4) That the deposition was taken in the physical presence of 2658
the accusedin the manner and for the purposes provided in the 2659
Ohio Rules of Criminal Procedure.2660

       Sec. 5924.50.  (A) In any case not capital and not extending 2661
to the dismissal of a commissioned officer, the sworn testimony,2662
contained in the duly authenticated record of proceedings of a 2663
courtboard of inquiry,officers of a person whose oral testimony 2664
cannot be obtained, may, if otherwise admissible under the rules 2665
of evidence, be read in evidence by any party before a 2666
court-martial if the accused was a party before the courtboard of 2667
inquiryofficers and if the same issue was involved or if the 2668
accused consents to the introduction of such evidence, and if the 2669
accused was physically present when the testimony was taken.2670

       (B) Such testimony may be read in evidence only by the 2671
defense in cases extending to the dismissal of a commissioned 2672
officer.2673

       (C) Such testimony may also be read in evidence before a 2674
court of inquiry or a military board of officers.2675

       Sec. 5924.501.  (A) In an action under this code, the 2676
military judge, trial counsel, defense counsel, or civilian 2677
counsel may raise the issue of the accused's competence to stand 2678
trial. If the issue is raised before the trial has commenced, the 2679
court shall hold a hearing on the issue as provided in this 2680
section. If the issue is raised after the trial has commenced, the 2681
court shall hold a hearing on the issue only for good cause shown 2682
or on the court's own motion.2683

       (B) The court shall conduct the hearing required or 2684
authorized under division (A) of this section within thirty days 2685
after the issue is raised unless the accused has been referred for 2686
evaluation in which case the court shall conduct the hearing 2687
within ten days after the filing of the report of the evaluation. 2688
A hearing may be continued for good cause.2689

       (C) The accused shall be represented by counsel at the 2690
hearing conducted under division (B) of this section.2691

       (D) The trial counsel and defense counsel may submit evidence 2692
on the issue of the accused's competence to stand trial. A written 2693
report of the evaluation of the accused may be admitted into 2694
evidence at the hearing by stipulation, but, if either the 2695
government or defense objects to its admission, the report may be 2696
admitted under seal of court in camera to the military judge.2697

       (E) The court shall not find an accused incompetent to stand 2698
trial solely because the accused is receiving or has received 2699
treatment as a voluntary or involuntary mentally ill patient under 2700
Chapter 5122. of the Revised Code or because the accused is 2701
receiving or has received psychotropic drugs or other medication, 2702
even if the accused might become incompetent to stand trial 2703
without the drugs or medication.2704

       (F) An accused is presumed to be competent to stand trial. 2705
If, after a hearing, the court finds by a preponderance of the 2706
evidence that, because of the accused's present mental condition, 2707
the accused is incapable of understanding the nature and objective 2708
of the proceedings against the accused or of assisting in the 2709
accused's defense, the court shall find the accused incompetent to 2710
stand trial and shall enter an order authorized by section 2711
5924.503 of the Revised Code.2712

       Sec. 5924.502.  (A) If the issue of an accused's competence 2713
to stand trial is raised or if an accused enters a plea of not 2714
guilty by reason of insanity, the court may order one or more 2715
evaluations of the accused's present mental condition or, in the 2716
case of a plea of not guilty by reason of insanity, of the 2717
accused's mental condition at the time of the offense charged. An 2718
examiner shall conduct the evaluation.2719

       (B) If the court orders more than one evaluation under 2720
division (A) of this section, the trial counsel and the defense 2721
counsel may recommend to the court an examiner whom each prefers 2722
to perform one of the evaluations. If an accused enters a plea of 2723
not guilty by reason of insanity and if the court does not 2724
designate an examiner recommended by the defense counsel, the 2725
court shall inform the accused that the accused may have 2726
independent expert evaluation and that it will be obtained for the 2727
accused at public expense.2728

       (C) If the court orders an evaluation under division (A) of 2729
this section, the accused shall be available at the times and 2730
places established by the examiners who are to conduct the 2731
evaluation. The court may order an accused who is not being held 2732
in pretrial confinement to submit to an evaluation under this 2733
section. If an accused who is not being held in pretrial 2734
confinement refuses to submit to a complete evaluation, the court 2735
may order the sheriff to take the accused into custody and deliver 2736
the accused to a center, program, or facility operated or 2737
certified by the department of mental health where the accused may 2738
be held for evaluation for a reasonable period of time not to 2739
exceed twenty days.2740

       (D) An accused who is being held in pretrial confinement may 2741
be evaluated at the accused's place of detention. Upon the request 2742
of the examiner, the court may order the sheriff to transport the 2743
accused to a program or facility operated or certified by the 2744
department of mental health, where the accused may be held for 2745
evaluation for a reasonable period of time not to exceed twenty 2746
days, and to return the accused to the place of detention after 2747
the evaluation.2748

       (E) If a court orders the evaluation to determine an 2749
accused's mental condition at the time of the offense charged, the 2750
court shall inform the examiner of the offense with which the 2751
accused is charged.2752

       (F) In conducting an evaluation of an accused's mental 2753
condition at the time of the offense charged, the examiner shall 2754
consider all relevant evidence. If the offense charged involves 2755
the use of force against another person, the relevant evidence to 2756
be considered includes, but is not limited to, any evidence that 2757
the accused suffered at the time of the commission of the offense 2758
from the "battered woman syndrome."2759

       (G) The examiner shall file a written report with the court 2760
within thirty days after entry of a court order for evaluation, 2761
and the court shall provide copies of the report to the trial 2762
counsel and defense counsel. The report shall include all of the 2763
following:2764

       (1) The examiner's findings;2765

       (2) The facts in reasonable detail on which the findings are 2766
based;2767

       (3) If the evaluation was ordered to determine the accused's 2768
competence to stand trial, all of the following findings or 2769
recommendations that are applicable:2770

       (a) Whether the accused is capable of understanding the 2771
nature and objective of the proceedings against the accused or of 2772
assisting in the accused's defense;2773

       (b) If the examiner's opinion is that the accused is 2774
incapable of understanding the nature and objective of the 2775
proceedings against the accused or of assisting in the accused's 2776
defense, whether the accused presently is mentally ill;2777

       (c) If the examiner's opinion is that the accused is 2778
incapable of understanding the nature and objective of the 2779
proceedings against the accused or of assisting in the accused's 2780
defense, the examiner's opinion as to the likelihood of the 2781
accused becoming capable of understanding the nature and objective 2782
of the proceedings against the accused and of assisting in the 2783
accused's defense within one year if the accused is provided with 2784
a course of treatment;2785

       (d) If the examiner's opinion is that the accused is 2786
incapable of understanding the nature and objective of the 2787
proceedings against the accused or of assisting in the accused's 2788
defense and that the accused presently is mentally ill, the 2789
examiner's recommendation as to the least restrictive placement or 2790
commitment alternative, consistent with the accused's treatment 2791
needs for restoration to competency and with the safety of the 2792
community;2793

       (e) If the accused is charged before a special or summary 2794
court-martial with an offense that is not a violation of section 2795
5924.120, 5924.127, or 5924.128 of the Revised Code and the 2796
examiner's opinion is that the accused is incapable of 2797
understanding the nature and objective of the proceedings against 2798
the accused or of assisting in the accused's defense and that the 2799
accused is presently mentally ill, the examiner's recommendation 2800
as to whether the accused is amenable to engagement in mental 2801
health treatment.2802

       (4) If the evaluation was ordered to determine the accused's 2803
mental condition at the time of the offense charged, the 2804
examiner's findings as to whether the accused at the time of the 2805
offense charged did not know, as a result of a severe mental 2806
disease or defect, the wrongfulness of the accused's acts charged.2807

       (H) An examiner appointed under divisions (A) and (B) of this 2808
section to evaluate an accused to determine the accused's 2809
competence to stand trial also may be appointed to evaluate an 2810
accused who has entered a plea of not guilty by reason of 2811
insanity, but an examiner of that nature shall prepare separate 2812
reports on the issue of competence to stand trial and the defense 2813
of not guilty by reason of insanity.2814

       (I) No statement that an accused makes in an evaluation or 2815
hearing under divisions (A) to (H) of this section relating to the 2816
accused's competence to stand trial or to the accused's mental 2817
condition at the time of the offense charged may be used against 2818
the accused on the issue of guilt in any criminal action or 2819
proceeding, but, in a criminal action or proceeding, the trial 2820
counsel or defense counsel may call as a witness any person who 2821
evaluated the accused or prepared a report pursuant to a referral 2822
under this section. Neither the appointment nor the testimony of 2823
an examiner appointed under this section precludes the trial 2824
counsel or defense counsel from calling other witnesses or 2825
presenting other evidence on competency or insanity issues.2826

       (J) Persons appointed as examiners under divisions (A) and 2827
(B) of this section or under division (H) of this section shall be 2828
paid a reasonable amount for their services and expenses, as 2829
certified by the court.2830

       Sec. 5924.503.  (A) If the issue of an accused's competence 2831
to stand trial is raised and if the court, upon conducting the 2832
hearing provided for in section 5924.502 of the Revised Code, 2833
finds that the accused is competent to stand trial, the accused 2834
shall be proceeded against as provided by law. If the court finds 2835
the accused competent to stand trial and the accused is receiving 2836
psychotropic drugs or other medication, the court may authorize 2837
the continued administration of the drugs or medication or other 2838
appropriate treatment in order to maintain the accused's 2839
competence to stand trial unless the accused's attending physician 2840
advises the court against continuation of the drugs, other 2841
medication, or treatment.2842

       (B)(1)(a) If, after taking into consideration all relevant 2843
reports, information, and other evidence, the court finds that the 2844
accused is incompetent to stand trial and that there is a 2845
substantial probability that the accused will become competent to 2846
stand trial within one year if the accused is provided with a 2847
course of treatment, the court shall order the accused to undergo 2848
treatment. If the accused is being tried by a general 2849
court-martial and if, after taking into consideration all relevant 2850
reports, information, and other evidence, the court finds that the 2851
accused is incompetent to stand trial, but the court is unable at 2852
that time to determine whether there is a substantial probability 2853
that the accused will become competent to stand trial within one 2854
year if the accused is provided with a course of treatment, the 2855
court shall order continuing evaluation and treatment of the 2856
accused for a period not to exceed four months to determine 2857
whether there is a substantial probability that the accused will 2858
become competent to stand trial within one year if the accused is 2859
provided with a course of treatment.2860

       (b) The court order for the accused to undergo treatment or 2861
continuing evaluation and treatment under division (B)(1)(a) of 2862
this section shall specify that the accused, if determined to 2863
require mental health treatment or continuing evaluation and 2864
treatment, shall be committed to the department of mental health 2865
for treatment or continuing evaluation and treatment at a 2866
hospital, facility, or agency determined to be clinically 2867
appropriate by the department of mental health. The order may 2868
restrict the accused's freedom of movement as the court considers 2869
necessary. The trial counsel in the accused's case shall send to 2870
the chief clinical officer of the hospital, facility, or agency 2871
where the accused is placed by the department of mental health or 2872
to the managing officer of the institution, the director of the 2873
facility, or the person to which the accused is committed copies 2874
of relevant investigative reports and other background information 2875
that pertains to the accused and is available to the trial counsel 2876
unless the trial counsel determines that the release of any of the 2877
information in the investigative reports or any of the other 2878
background information to unauthorized persons would interfere 2879
with the effective prosecution of any person or would create a 2880
substantial risk of harm to any person.2881

       In committing the accused to the department of mental health, 2882
the court shall consider the extent to which the person is a 2883
danger to the person and to others, the need for security, and the 2884
type of crime involved and, if the court finds that restrictions 2885
on the accused's freedom of movement are necessary, shall specify 2886
the least restrictive limitations on the person's freedom of 2887
movement determined to be necessary to protect public safety. In 2888
weighing these factors, the court shall give preference to 2889
protecting public safety.2890

       (c) If the accused is found incompetent to stand trial, if 2891
the chief clinical officer of the hospital, facility, or agency 2892
where the accused is placed, or the managing officer of the 2893
institution, the director of the facility, or the person to which 2894
the accused is committed for treatment or continuing evaluation 2895
and treatment under division (B)(1)(b) of this section determines 2896
that medication is necessary to restore the accused's competency 2897
to stand trial, and if the accused lacks the capacity to give 2898
informed consent or refuses medication, the chief clinical officer 2899
of the hospital, facility, or agency where the accused is placed 2900
or the managing officer of the institution, the director of the 2901
facility, or the person to which the accused is committed for 2902
treatment or continuing evaluation and treatment may petition the 2903
court for authorization for the involuntary administration of 2904
medication. The court shall hold a hearing on the petition within 2905
five days of the filing of the petition. Following the hearing, 2906
the court may authorize the involuntary administration of 2907
medication or may dismiss the petition.2908

       (d) If the accused is charged before a special or summary 2909
court-martial with an offense that is not a violation of section 2910
5924.120, 5924.127, or 5924.128 of the Revised Code, the trial 2911
counsel may hold the charges in abeyance while the accused engages 2912
in mental health treatment.2913

       (2) If the court finds that the accused is incompetent to 2914
stand trial and that, even if the accused is provided with a 2915
course of treatment, there is not a substantial probability that 2916
the accused will become competent to stand trial within one year, 2917
the court shall order the discharge of the accused, unless upon 2918
motion of the trial counsel or on its own motion, the court either 2919
seeks to retain jurisdiction over the accused pursuant to division 2920
(A)(2) of section 5924.504 of the Revised Code or files an 2921
affidavit in the probate court for the civil commitment of the 2922
accused pursuant to Chapter 5122. of the Revised Code alleging 2923
that the accused is a mentally ill person subject to 2924
hospitalization by court order. If an affidavit is filed in the 2925
probate court, the trial court shall send to the probate court 2926
copies of all written reports of the accused's mental condition 2927
that were prepared pursuant to section 5924.502 of the Revised 2928
Code.2929

       The trial court may issue the temporary order of detention 2930
that a probate court may issue under section 5122.11 of the 2931
Revised Code, to remain in effect until the probable cause or 2932
initial hearing in the probate court. Further proceedings in the 2933
probate court are civil proceedings governed by Chapter 5122. of 2934
the Revised Code.2935

       (C) No accused shall be required to undergo treatment, 2936
including any continuing evaluation and treatment, under division 2937
(B)(1) of this section for longer than whichever of the following 2938
periods is applicable:2939

       (1) One year, if the accused is being tried by a general 2940
court-martial;2941

       (2) Six months, if the accused is being tried before a 2942
special court-martial;2943

       (3) Sixty days, if the accused is being tried before a 2944
summary court-martial.2945

       (D) Any accused who is committed pursuant to this section 2946
shall not voluntarily admit the accused or be voluntarily admitted 2947
to a hospital or institution pursuant to section 5122.02 or 2948
5122.15 of the Revised Code.2949

       (E) Except as otherwise provided in this division, an accused 2950
who is charged with an offense and is committed by the court under 2951
this section to the department of mental health with restrictions 2952
on the accused's freedom of movement shall not be granted 2953
unsupervised on-grounds movement, supervised off-grounds movement, 2954
or nonsecured status except in accordance with the court order. 2955
The court may grant an accused supervised off-grounds movement to 2956
obtain medical treatment or specialized habilitation treatment 2957
services if the person who supervises the treatment or the 2958
continuing evaluation and treatment of the accused ordered under 2959
division (B)(1)(a) of this section informs the court that the 2960
treatment or continuing evaluation and treatment cannot be 2961
provided at the hospital or facility where the accused is placed 2962
by the department of mental health. The chief clinical officer of 2963
the hospital or facility where the accused is placed by the 2964
department of mental health or the managing officer of the 2965
institution or director of the facility to which the accused is 2966
committed or a designee of any of those persons may grant an 2967
accused movement to a medical facility for an emergency medical 2968
situation with appropriate supervision to ensure the safety of the 2969
accused, staff, and community during that emergency medical 2970
situation. The chief clinical officer of the hospital or facility 2971
where the accused is placed by the department of mental health or 2972
the managing officer of the institution or director of the 2973
facility to which the accused is committed shall notify the court 2974
within twenty-four hours of the accused's movement to the medical 2975
facility for an emergency medical situation under this division.2976

       (F) The person who supervises the treatment or continuing 2977
evaluation and treatment of an accused ordered to undergo 2978
treatment or continuing evaluation and treatment under division 2979
(B)(1)(a) of this section shall file a written report with the 2980
court at the following times:2981

       (1) Whenever the person believes the accused is capable of 2982
understanding the nature and objective of the proceedings against 2983
the accused and of assisting in the accused's defense;2984

       (2) Fourteen days before expiration of the maximum time for 2985
treatment as specified in division (C) of this section and 2986
fourteen days before the expiration of the maximum time for 2987
continuing evaluation and treatment as specified in division 2988
(B)(1)(a) of this section;2989

       (3) At a minimum, after each six months of treatment;2990

       (4) Whenever the person who supervises the treatment or 2991
continuing evaluation and treatment of an accused ordered under 2992
division (B)(1)(a) of this section believes that there is not a 2993
substantial probability that the accused will become capable of 2994
understanding the nature and objective of the proceedings against 2995
the accused or of assisting in the accused's defense even if the 2996
accused is provided with a course of treatment.2997

       (G) A report under division (F) of this section shall contain 2998
the examiner's findings, the facts in reasonable detail on which 2999
the findings are based, and the examiner's opinion as to the 3000
accused's capability of understanding the nature and objective of 3001
the proceedings against the accused and of assisting in the 3002
accused's defense. If, in the examiner's opinion, the accused 3003
remains incapable of understanding the nature and objective of the 3004
proceedings against the accused and of assisting in the accused's 3005
defense and there is a substantial probability that the accused 3006
will become capable of understanding the nature and objective of 3007
the proceedings against the accused and of assisting in the 3008
accused's defense if the accused is provided with a course of 3009
treatment, if in the examiner's opinion the accused remains 3010
mentally ill, and if the maximum time for treatment as specified 3011
in division (C) of this section has not expired, the report also 3012
shall contain the examiner's recommendation as to the least 3013
restrictive placement or commitment alternative that is consistent 3014
with the accused's treatment needs for restoration to competency 3015
and with the safety of the community. The court shall provide 3016
copies of the report to the trial counsel and defense counsel.3017

       (H) If an accused is committed pursuant to division (B)(1) of 3018
this section, within ten days after the treating physician of the 3019
accused or the examiner of the accused who is employed or retained 3020
by the treating facility advises that there is not a substantial 3021
probability that the accused will become capable of understanding 3022
the nature and objective of the proceedings against the accused or 3023
of assisting in the accused's defense even if the accused is 3024
provided with a course of treatment, within ten days after the 3025
expiration of the maximum time for treatment as specified in 3026
division (C) of this section, within ten days after the expiration 3027
of the maximum time for continuing evaluation and treatment as 3028
specified in division (B)(1)(a) of this section, within thirty 3029
days after an accused's request for a hearing that is made after 3030
six months of treatment, or within thirty days after being advised 3031
by the treating physician or examiner that the accused is 3032
competent to stand trial, whichever is the earliest, the court 3033
shall conduct another hearing to determine if the accused is 3034
competent to stand trial and shall do whichever of the following 3035
is applicable:3036

       (1) If the court finds that the accused is competent to stand 3037
trial, the accused shall be proceeded against as provided by law.3038

       (2) If the court finds that the accused is incompetent to 3039
stand trial, but that there is a substantial probability that the 3040
accused will become competent to stand trial if the accused is 3041
provided with a course of treatment, and the maximum time for 3042
treatment as specified in division (C) of this section has not 3043
expired, the court, after consideration of the examiner's 3044
recommendation, shall order that treatment be continued, may 3045
change least restrictive limitations on the accused's freedom of 3046
movement.3047

       (3) If the court finds that the accused is incompetent to 3048
stand trial, if the accused is being tried by a general 3049
court-martial, and if the court finds that there is not a 3050
substantial probability that the accused will become competent to 3051
stand trial even if the accused is provided with a course of 3052
treatment, or if the maximum time for treatment as specified in 3053
division (C) of this section has expired, further proceedings 3054
shall be as provided in sections 5924.504 to 5924.506 of the 3055
Revised Code.3056

       (4) If the court finds that the accused is incompetent to 3057
stand trial, if the accused is being tried before a special 3058
court-martial, and if the court finds that there is not a 3059
substantial probability that the accused will become competent to 3060
stand trial even if the accused is provided with a course of 3061
treatment, or if the maximum time for treatment as specified in 3062
division (C) of this section has expired, the court shall dismiss 3063
the charge against the accused. A dismissal under this division is 3064
not a bar to further prosecution based on the same conduct. The 3065
court shall discharge the accused unless the court or trial 3066
counsel files an affidavit in probate court for civil commitment 3067
pursuant to Chapter 5122. of the Revised Code. If an affidavit for 3068
civil commitment is filed, the court may detain the accused for 3069
ten days pending civil commitment. All of the following provisions 3070
apply to persons being tried by a special court-martial who are 3071
committed by the probate court subsequent to the court's or trial 3072
counsel's filing of an affidavit for civil commitment under 3073
authority of this division:3074

       (a) The chief clinical officer of the entity, hospital, or 3075
facility, the managing officer of the institution, or the person 3076
to which the accused is committed or admitted shall do all of the 3077
following:3078

       (i) Notify the trial counsel in writing of the discharge of 3079
the accused, send the notice at least ten days prior to the 3080
discharge unless the discharge is by the probate court and state 3081
in the notice the date on which the accused will be discharged;3082

       (ii) Notify the trial counsel in writing when the accused is 3083
absent without leave or is granted unsupervised, off-grounds 3084
movement and send this notice promptly after the discovery of the 3085
absence without leave or prior to the granting of the 3086
unsupervised, off-grounds movement, whichever is applicable;3087

       (iii) Notify the trial counsel in writing of the change of 3088
the accused's commitment or admission to voluntary status, send 3089
the notice promptly upon learning of the change to voluntary 3090
status, and state in the notice the date on which the accused was 3091
committed or admitted on a voluntary status.3092

       (b) The trial counsel shall promptly inform the convening 3093
authority of any notification received under division (H)(4)(a) of 3094
this section. Upon receiving notice that the accused will be 3095
granted unsupervised, off-grounds movement, the convening 3096
authority either shall refer the charges against the accused to an 3097
investigating officer again or promptly notify the court that the 3098
convening authority does not intend to refer the charges against 3099
the accused again.3100

       (I) If an accused is convicted of a crime and sentenced to 3101
confinement, the accused's sentence shall be reduced by the total 3102
number of days the accused is confined for evaluation to determine 3103
the accused's competence to stand trial or treatment under this 3104
section and sections 5924.502 and 5924.504 of the Revised Code or 3105
by the total number of days the accused is confined for evaluation 3106
to determine the accused's mental condition at the time of the 3107
offense charged.3108

       Sec. 5924.504.  (A) If an accused being tried by a general 3109
court-martial is found incompetent to stand trial, after the 3110
expiration of the maximum time for treatment as specified in 3111
division (C) of section 5924.503 of the Revised Code or after the 3112
court finds that there is not a substantial probability that the 3113
accused will become competent to stand trial even if the accused 3114
is provided with a course of treatment, one of the following 3115
applies:3116

       (1) The court or the trial counsel may file an affidavit in 3117
probate court for civil commitment of the accused in the manner 3118
provided in Chapter 5122. of the Revised Code. If the court or 3119
trial counsel files an affidavit for civil commitment, the court 3120
may detain the accused for ten days pending civil commitment. If 3121
the probate court commits the accused subsequent to the court's or 3122
trial counsel's filing of an affidavit for civil commitment, the 3123
chief clinical officer of the entity, hospital, or facility, the 3124
managing officer of the institution, or the person to which the 3125
accused is committed or admitted shall send to the trial counsel 3126
the notices described in divisions (H)(4)(a)(i) to (iii) of 3127
section 5924.503 of the Revised Code within the periods of time 3128
and under the circumstances specified in those divisions.3129

       (2) On the motion of the trial counsel or on its own motion, 3130
the court may retain jurisdiction over the accused if at a hearing 3131
the court finds both of the following by clear and convincing 3132
evidence:3133

       (a) The accused committed the offense with which the accused 3134
is charged.3135

       (b) The accused is a mentally ill person subject to 3136
hospitalization by court order.3137

       (B) In making its determination under division (A)(2) of this 3138
section as to whether to retain jurisdiction over the accused, the 3139
court may consider all relevant evidence, including, but not 3140
limited to, any relevant psychiatric, psychological, or medical 3141
testimony or reports, the acts constituting the offense charged, 3142
and any history of the accused that is relevant to the accused's 3143
ability to conform to the law.3144

       (C) If the court conducts a hearing as described in division 3145
(A)(2) of this section and if the court does not make both 3146
findings described in divisions (A)(2)(a) and (b) of this section 3147
by clear and convincing evidence, the court shall dismiss the 3148
charges against the accused. Upon the dismissal, the court shall 3149
discharge the accused unless the court or trial counsel files an 3150
affidavit in probate court for civil commitment of the accused 3151
pursuant to Chapter 5122. of the Revised Code. If the court or 3152
trial counsel files an affidavit for civil commitment, the court 3153
may order that the accused be detained for up to ten days pending 3154
the civil commitment. If the probate court commits the accused 3155
subsequent to the court's or trial counsel's filing of an 3156
affidavit for civil commitment, the chief clinical officer of the 3157
entity, hospital, or facility, the managing officer of the 3158
institution, or the person to which the accused is committed or 3159
admitted shall send to the trial counsel the notices described in 3160
divisions (H)(4)(a)(i) to (iii) of section 5924.503 of the Revised 3161
Code within the periods of time and under the circumstances 3162
specified in those divisions. A dismissal of charges under this 3163
division is not a bar to further criminal proceedings based on the 3164
same conduct.3165

       (D)(1) If the court conducts a hearing as described in 3166
division (A)(2) of this section and if the court makes the 3167
findings described in divisions (A)(2)(a) and (b) of this section 3168
by clear and convincing evidence, the court shall commit the 3169
accused, if determined to require mental health treatment, to the 3170
department of mental health for treatment at a hospital, facility, 3171
or agency as determined clinically appropriate by the department 3172
of mental health. In committing the accused to the department of 3173
mental health, the court shall specify the least restrictive 3174
limitations on the accused's freedom of movement determined to be 3175
necessary to protect public safety.3176

       (2) If a court makes a commitment of an accused under 3177
division (D)(1) of this section, the trial counsel shall send to 3178
the hospital, facility, or agency where the accused is placed by 3179
the department of mental health or to the accused's place of 3180
commitment all reports of the accused's current mental condition 3181
and, except as otherwise provided in this division, any other 3182
relevant information, including, but not limited to, a transcript 3183
of the hearing held pursuant to division (A)(2) of this section, 3184
copies of relevant investigative reports, and copies of any prior 3185
arrest and conviction records that pertain to the accused and that 3186
the trial counsel possesses. The trial counsel shall send the 3187
reports of the accused's current mental condition in every case of 3188
commitment, and, unless the trial counsel determines that the 3189
release of any of the other relevant information to unauthorized 3190
persons would interfere with the effective prosecution of any 3191
person or would create a substantial risk of harm to any person, 3192
the trial counsel also shall send the other relevant information.3193

       (3) If a court makes a commitment under division (D)(1) of 3194
this section, all further proceedings shall be in accordance with 3195
Chapter 5122. of the Revised Code.3196

       Sec. 5924.505.  For purposes of sections 5924.502 and 3197
5924.506 of the Revised Code, a person is "not guilty by reason of 3198
insanity" relative to a charge of an offense only as described in 3199
division (A)(14) of section 2901.01 of the Revised Code. Proof 3200
that a person's reason, at the time of the commission of an 3201
offense, was so impaired that the person did not have the ability 3202
to refrain from doing the person's act or acts, does not 3203
constitute a defense.3204

       Sec. 5924.506.  (A) If an accused person is found not guilty 3205
by reason of insanity, the verdict shall state that finding, and 3206
the trial court shall conduct a full hearing to determine whether 3207
the person is a mentally ill person subject to hospitalization by 3208
court order. Prior to the hearing, if the military judge believes 3209
that there is probable cause that the person found not guilty by 3210
reason of insanity is a mentally ill person subject to 3211
hospitalization by court order, the military judge may issue a 3212
temporary order of detention for that person to remain in effect 3213
for ten court days or until the hearing, whichever occurs first.3214

       Any person detained pursuant to a temporary order of 3215
detention issued under this division shall be held in a suitable 3216
facility, taking into consideration the place and type of 3217
confinement prior to and during trial.3218

       (B) The court shall hold the hearing under division (A) of 3219
this section to determine whether the person found not guilty by 3220
reason of insanity is a mentally ill person subject to 3221
hospitalization by court order within ten court days after the 3222
finding of not guilty by reason of insanity. Failure to conduct 3223
the hearing within the ten-day period shall cause the immediate 3224
discharge of the respondent, unless the judge grants a continuance 3225
for not longer than ten court days for good cause shown or for any 3226
period of time upon motion of the respondent.3227

       (C) If a person is found not guilty by reason of insanity, 3228
the person has the right to attend a hearing conducted pursuant to 3229
this section. At the hearing, the court shall inform the person 3230
that the person has all of the following rights:3231

       (1) The right to be represented by defense counsel or to 3232
retain civilian counsel, if the person so chooses;3233

       (2) The right to have independent expert evaluation;3234

       (3) The right to subpoena witnesses and documents, to present 3235
evidence on the person's behalf, and to cross-examine witnesses 3236
against the person;3237

       (4) The right to testify in the person's own behalf and to 3238
not be compelled to testify;3239

       (5) The right to have copies of any relevant medical or 3240
mental health document in the custody of the state or of any place 3241
of commitment other than a document for which the court finds that 3242
the release to the person of information contained in the document 3243
would create a substantial risk of harm to any person.3244

       (D) The hearing under division (A) of this section shall be 3245
open to the public, and the court shall conduct the hearing in 3246
accordance with regulations prescribed by the adjutant general. 3247
The court shall make and maintain a full transcript and record of 3248
the hearing proceedings. The court may consider all relevant 3249
evidence, including, but not limited to, any relevant psychiatric, 3250
psychological, or medical testimony or reports, the acts 3251
constituting the offense in relation to which the person was found 3252
not guilty by reason of insanity, and any history of the person 3253
that is relevant to the person's ability to conform to the law.3254

       (E) Upon completion of the hearing under division (A) of this 3255
section, if the court finds there is not clear and convincing 3256
evidence that the person is a mentally ill person subject to 3257
hospitalization by court order, the court shall discharge the 3258
person, unless a detainer has been placed upon the person by the 3259
department of rehabilitation and correction, in which case the 3260
person shall be returned to that department.3261

       (F) If, at the hearing under division (A) of this section, 3262
the court finds by clear and convincing evidence that the person 3263
is a mentally ill person subject to hospitalization by court 3264
order, it shall commit the person to the department of mental 3265
health for placement in a hospital, facility, or agency as 3266
determined clinically appropriate by the department of mental 3267
health. Further proceedings shall be in accordance with Chapter 3268
5122. or 5123. of the Revised Code. In committing the accused to 3269
the department of mental health, the court shall specify the least 3270
restrictive limitations on the accused's freedom of movement 3271
determined to be necessary to protect public safety.3272

       (G) If a court makes a commitment of a person under division 3273
(F) of this section, the trial counsel shall send to the hospital, 3274
facility, or agency where the defendant is placed by the 3275
department of mental health or to the accused's place of 3276
commitment all reports of the person's current mental condition, 3277
and, except as otherwise provided in this division, any other 3278
relevant information, including, but not limited to, a transcript 3279
of the hearing held pursuant to division (A) of this section, 3280
copies of relevant investigative reports, and copies of any prior 3281
arrest and conviction records that pertain to the person and that 3282
the trial counsel possesses. The trial counsel shall send the 3283
reports of the person's current mental condition in every case of 3284
commitment, and, unless the trial counsel determines that the 3285
release of any of the other relevant information to unauthorized 3286
persons would interfere with the effective prosecution of any 3287
person or would create a substantial risk of harm to any person, 3288
the trial counsel also shall send the other relevant information.3289

       (H) A person who is committed pursuant to this section shall 3290
not voluntarily admit the person or be voluntarily admitted to a 3291
hospital or institution pursuant to sections 5122.02 and 5122.15 3292
of the Revised Code.3293

       Sec. 5924.51.  (A) Voting by members of a general or special 3294
court-martial on the findings and on the sentence, and by members 3295
of a court-martial without a military judge upon questions of 3296
challenge, shall be by secret written ballot. The junior member of 3297
the court shall in each case count the votes. The count shall be 3298
checked by the president, who shall forthwith announce the result 3299
of the ballot to the members of the court.3300

       (B) The military judge and, except for questions of 3301
challenge, the president of a court-martial without a military 3302
judge shall rule upon all questions of law and all interlocutory 3303
questions arising during the proceedings. Any such ruling made by 3304
the military judge upon any question of law or any interlocutory 3305
question other than the factual issue of mental responsibility of 3306
the accused, or by the president of a special court-martial, 3307
without a military judge upon any question of law other than a 3308
motion for a finding of not guilty, is final and constitutes the 3309
ruling of the court. However, the military judge or the president 3310
of a court-martial without a military judge may change the ruling 3311
at any time during the trial. Unless the ruling is final, if any 3312
member objects thereto, the court shall be cleared and closed and 3313
the question decided by a voice vote as provided in section 3314
5924.52 of the Revised Code, beginning with the junior in rank.3315

       (C) Before a vote is taken on the findings, the military 3316
judge or the president of a court-martial without a military judge 3317
shall, in the presence of the accused and counsel, instruct the 3318
members of the court as to the elements of the offense and charge 3319
the courtthem:3320

       (1) That the accused must be presumed to be innocent until 3321
his guilt is established by legal and competent evidence beyond 3322
reasonable doubt;3323

       (2) That in the case being considered, if there is a 3324
reasonable doubt as to the guilt of the accused, the doubt must be 3325
resolved in favor of the accused, and hethe accused must be 3326
acquitted;3327

       (3) That, if there is a reasonable doubt as to the degree of 3328
guilt, the finding must be in a lower degree as to which there is 3329
no reasonable doubt; and3330

       (4) That the burden of proof to establish the guilt of the 3331
accused beyond reasonable doubt is upon the state.3332

       (D) Divisions (A), (B), and (C) of this section do not apply 3333
to a court-martial composed of a military judge only. The military 3334
judge of such a court-martial shall determine all questions of law 3335
and fact arising during the proceedings and, if the accused is 3336
convicted, adjudge an appropriate sentence. The military judge of 3337
such a court-martial shall make a general finding and shall in 3338
addition on request find the facts speciallymake specific 3339
findings of fact. If an opinion or memorandum of decision is 3340
filed, it will be sufficient if the findings of fact appear 3341
therein.3342

       Sec. 5924.52.  (A)(1) No person may be convicted of an 3343
offense for which the death penalty is made mandatory by law, 3344
except by the concurrence of all members of the court-martial 3345
present at the time the vote is taken.3346

       (2) No person may be convicted of any other offense, except 3347
as provided in division (B) of section 5924.45 of the Revised Code 3348
or by the concurrence of two-thirds of the members of the 3349
court-martial present at the time the vote is taken.3350

       (B)(1) No person may be sentenced to suffer death, except by 3351
the concurrence of all members of the court-martial present at the 3352
time the vote is taken and for an offense in this chapter 3353
expressly made punishable by death.3354

       (2) No person may be sentenced to life imprisonment or to 3355
confinement for more than ten years, except by the concurrence of 3356
three-fourths of the members present at the time the vote is 3357
taken.3358

       (3) All other sentences shall be determined by the 3359
concurrence of two-thirds of the members present at the time the 3360
vote is taken.3361

       (C) All other questions to be decided by the members of a 3362
general or special court-martial shall be determined by a majority 3363
vote, but a determination to reconsider a finding of guilty or to 3364
reconsider a sentence, to decrease or lessen it, may be made by 3365
any lesser vote whichthat indicates that the reconsideration is 3366
not opposed by the number of votes required for that finding or 3367
sentence. A tie vote on a challenge disqualifies the member 3368
challenged. A tie vote on a motion for a finding of not guilty or 3369
on a motion relating to the question of the accused's sanity is a 3370
determination against the accused. A tie vote on any other 3371
question is a determination in favor of the accused.3372

       Sec. 5924.54.  (A) Each general court-martial shall keep a 3373
separate record of the proceedings in each case brought before it, 3374
and the record shall be authenticated by the signature of the 3375
military judge. If the record cannot be authenticated by the 3376
military judge by reason of his death, disability, or absence, it 3377
shall be authenticated by the signature of the trial counsel or by 3378
that of a member if the trial counsel is unable to authenticate it 3379
by reason of his death, disability, or absence. In a court-martial 3380
consisting of only a military judge, the record shall be 3381
authenticated by the court reporter under the same conditions 3382
whichthat would impose such a duty on a member under this 3383
division if the proceedings have resulted in an acquittal of all 3384
charges and specifications or, if not affecting a general or flag 3385
officer, in a sentence not including discharge and not in excess 3386
of that which may otherwise be adjudged by a special 3387
court-martial. The record shall contain matters as may be 3388
prescribed by regulations of the governor.3389

       (B) Each special and summary court-martial shall keep a 3390
separate record of the proceedings in each case, whichand the3391
record shall contain such matter and be authenticated in suchthe3392
manner as may be required by regulations which the governor may 3393
prescribeprescribed by the adjutant general.3394

       (C)(1) A complete record of the proceedings and testimony 3395
shall be prepared in the following cases:3396

       (a) Each case tried before a general court-martial in which 3397
the sentence adjudged includes a dismissal, a discharge, or any 3398
punishment that exceeds the punishment that may otherwise be 3399
adjudged by a special court-martial;3400

       (b) Each case tried before a special court-martial in which 3401
the sentence adjudged includes a bad-conduct discharge or 3402
confinement for more than six months.3403

       (2) In all other cases tried before a court-martial, the 3404
record shall contain any matters that are required by regulations 3405
of the adjutant general. A copy of the record of the proceedings 3406
of each general and special court-martial shall be given to the 3407
accused as soon as it is authenticated. If a verbatim record of 3408
trial by general or special court-martial is not required under 3409
divisions (A) and (B) of this section, the accused may buy such a 3410
record under such regulations as the governor may prescribe.3411

       Sec. 5924.56.  The punishment whichthat a court-martial may 3412
direct for an offense may not exceed limits prescribed by this 3413
code or such lesser limits as the governor may prescribeadjutant 3414
general for the offense.3415

       Sec. 5924.57.  (A) Whenever a sentence of a court-martial as 3416
lawfully adjudged and approved includes a forfeitures(1) A 3417
forfeiture of pay or allowances in addition to confinement not 3418
suspended or deferred, the forfeiture may apply to pay or 3419
allowances becoming due on or after the date the sentence is 3420
approved by the convening authority. No forfeiture may extend to 3421
any pay or allowances accrued before that dateor reduction in 3422
grade that is included in a sentence of a court-martial takes 3423
effect on the earlier of the date that is fourteen days after the 3424
date on which the sentence is adjudged or the date on which the 3425
sentence is approved by the convening authority.3426

       (2) On application of an accused, the convening authority may 3427
defer a forfeiture of pay or allowances or reduction in grade that 3428
would otherwise become effective on the date that is fourteen days 3429
after the date on which the sentence is adjudged until the date on 3430
which the sentence is approved by the convening authority. The 3431
convening authority may at any time rescind a deferment granted 3432
under this division.3433

       (3) A forfeiture of pay or allowances applies to pay or 3434
allowances accruing on and after the date on which the sentence 3435
takes effect.3436

       (B) Any period of confinement included in a sentence of a 3437
court-martial begins to run from the date the sentence is adjudged 3438
by the court-martial, but periods during which the sentence to 3439
confinement is suspended or deferred shall be excluded in 3440
computing the service of the term of confinement. Regulations 3441
prescribed by the governor may provide that sentences of 3442
confinement may not be executed until approved by designated 3443
officers.3444

       (C) All other sentences of courts-martial are effective on 3445
the date ordered executed.3446

       (D)(1) On application by an accused who is under sentence to 3447
confinement that has not been ordered executed, the convening 3448
authority or, if the accused is no longer under histhe convening 3449
authority's jurisdiction, the governor,officer exercising general 3450
court-martial jurisdiction over the command to which the accused 3451
is currently assigned may in histhe officer's sole discretion 3452
defer service of the sentence to confinement. The deferment shall 3453
terminate when the sentence is ordered executed. The deferment may 3454
be rescinded at any time by the officer who granted it or, if the 3455
accused is no longer under histhe officer's jurisdiction, by the 3456
governorofficer exercising general court-martial jurisdiction 3457
over the command to which the accused is currently assigned.3458

       (2) In any case in which a court-martial sentences a person 3459
described in division (D)(3) of this section to confinement, the 3460
convening authority may defer the service of the sentence to 3461
confinement, without the consent of that person, until after the 3462
person has been permanently released to the armed forces by a 3463
state or foreign country referred to in that division.3464

       (3) Division (D)(2) of this section applies to a person 3465
subject to this chapter who, while in the custody of a state or 3466
foreign country, is temporarily returned by that state or foreign 3467
country to the armed forces for trial by court-martial and after 3468
the court-martial is returned to that state or foreign country 3469
under the authority of a mutual agreement or treaty.3470

       (4) As used in division (D)(3) of this section, "state" 3471
includes the District of Columbia and any state, commonwealth, 3472
territory, or possession of the United States having a national 3473
guard.3474

       (E) In any case in which a sentence to confinement has been 3475
ordered executed but in which review of the case under section 3476
5924.64 of the Revised Code is pending, the adjutant general may 3477
defer further service of the sentence while the review is pending.3478

       Sec. 5924.58.  (A) ASubject to regulations prescribed by the 3479
adjutant general, a sentence of confinement adjudged by a 3480
court-martial or other military courttribunal, whether or not the 3481
sentence includes discharge or dismissal, and whether or not the 3482
discharge or dismissal has been executed, may be carried into 3483
execution by confinement in any place of confinement under the 3484
control of any of the forces of the organized militia or in any 3485
jail or prison designated for that purposejail or correctional 3486
facility in this state. Persons so confined in a jail or prison3487
are subject to the same discipline and treatment as persons 3488
confined or committed to the jail or prisoncorrectional facility3489
by the courts of the state or of any political subdivision 3490
thereofof the state.3491

       (B) The omission of the words "hard labor" from any sentence 3492
or punishment of a court-martial adjudging confinement does not 3493
deprive the authority executing that sentence or punishment of the 3494
power to require hard labor as a part of the punishment.3495

       (C) The keepers, officers, and wardens of city or county 3496
jails and of other jails or prisons designated by the governor, or 3497
by such person as he may authorize to act under section 5924.11 of 3498
the Revised Code and of this code, shall receive persons ordered 3499
into confinement before trial and persons committed to confinement 3500
by a military court and shall confine them according to law. No 3501
such keeper, officer, or warden may require payment of any fee or 3502
chargekind may be required for so receiving or confining a person3503
housing a prisoner under this code.3504

       Sec. 5924.581.  (A) Except as otherwise provided in 3505
regulations made by the adjutant general, a court-martial sentence 3506
of an enlisted member in a pay grade above E-1 that includes a 3507
dishonorable or bad-conduct discharge, confinement, or hard labor 3508
without confinement reduces the member to pay grade E-1, effective 3509
on the date the convening authority approves the sentence.3510

       (B) If the sentence of a member who is reduced in pay grade 3511
under division (A) of this section is set aside or disapproved, or 3512
as finally approved does not include a dishonorable or bad-conduct 3513
discharge, confinement, or hard labor without confinement, the 3514
rights and privileges of which the member was deprived because of 3515
the reduction in pay are restored, and the member shall be paid 3516
the pay and allowances that the member would have been paid for 3517
the period the reduction was in effect had the member not been 3518
reduced in pay.3519

       Sec. 5924.582.  (A) A member who receives a court-martial 3520
sentence that includes confinement for more than six months or 3521
confinement for six months or less and a dishonorable or 3522
bad-conduct discharge or dismissal forfeits pay, or pay and 3523
allowances, during any period of confinement or parole. The 3524
forfeiture takes effect on the date determined under section 3525
5924.57 of the Revised Code and may be deferred as provided by 3526
that section. The pay and allowances forfeited as a result of a 3527
sentence imposed by a general court-martial shall be all pay and 3528
allowances due during any period of confinement or parole. The pay 3529
and allowances forfeited as a result of a sentence imposed by a 3530
special court-martial shall be two-thirds of all pay and 3531
allowances due during any period of confinement or parole.3532

       (B) If a member subject to forfeiture of pay or pay and 3533
allowances under division (A) of this section has dependents, the 3534
convening authority or other person acting under section 5924.60 3535
of the Revised Code may waive all or part of the forfeiture of pay 3536
and allowances for a period not exceeding six months. Any pay or 3537
allowances paid as a result of a waiver shall be paid, as the 3538
convening authority or other person taking action directs, to the 3539
dependents of the accused member.3540

       (C) If the sentence of a member who forfeits pay and 3541
allowances under division (A) of this section is set aside or 3542
disapproved or, as finally approved, does not provide for a 3543
punishment that includes confinement for more than six months or 3544
confinement for six months or less and a dishonorable or 3545
bad-conduct discharge or dismissal, the member shall be paid the 3546
pay and allowances that the member would have been paid for the 3547
period the forfeiture was in effect had the member's pay and 3548
allowances not been forfeited.3549

       Sec. 5924.59.  (A) A finding or sentence of a court-martial 3550
may not be held incorrect on the ground of an error of law unless 3551
the error materially prejudices the substantial rights of the 3552
accused.3553

       (B) Any reviewing authority with the power to approve or 3554
affirm a finding of guilty may instead approve or affirm so much 3555
of the finding as includes a lesser included offense.3556

       Sec. 5924.60. After a trial by(A) A court-martial, the 3557
record shall be forwardedreport its findings and sentence to the 3558
convening authority, as reviewing authority, and action thereon 3559
may be taken byafter announcing the person who convened the 3560
court, a commissioned officer commanding for the time being, a 3561
successor in command, or by the governorsentence.3562

       (B)(1) The accused may submit to the convening authority 3563
matters relating to the findings and sentence to the convening 3564
authority for its consideration. A submission shall be in writing. 3565
A submission shall be made within ten days after the accused has 3566
been given an authenticated record of trial and, if applicable, 3567
the recommendation of the staff judge advocate or legal officer 3568
under division (D) of this section or, in a summary court-martial 3569
case, within seven days after the sentence is announced.3570

       (2) The convening authority or other person taking action 3571
under this section, for good cause shown by the accused, may 3572
extend the period for submission of matters under division (B)(1) 3573
of this section for not more than twenty days.3574

       (3) In a summary court-martial case, the summary court 3575
officer shall promptly provide the accused with a copy of the 3576
record of trial for use in preparing a submission authorized by 3577
division (B)(1) of this section.3578

       (4) The accused may waive the right to make a submission 3579
under division (B)(1) of this section. A waiver shall be made in 3580
writing and may not be revoked. The time within which the accused 3581
may make a submission under this subsection expires upon the 3582
submission of a waiver to the convening authority.3583

       (C)(1) The authority under this section to act on the 3584
findings and sentence of a court-martial is a matter of command 3585
prerogative involving the sole discretion of the convening 3586
authority. Pursuant to regulations prescribed by the adjutant 3587
general, a commissioned officer commanding for the time being, a 3588
successor in command, or any person exercising general 3589
court-martial jurisdiction may act under this section in place of 3590
the convening authority.3591

       (2) The convening authority or another person authorized to 3592
act under this section may act on the sentence of a court-martial 3593
pursuant to division (B)(3) of this section. Subject to 3594
regulations prescribed by the adjutant general, the convening 3595
authority or other authorized person may act only after the 3596
accused submits matters under division (B) of this section or the 3597
time for submitting matters expires, whichever is earlier. If the 3598
accused makes a submission, the convening authority or other 3599
authorized person shall take the submission into consideration 3600
before acting. 3601

       (3) The convening authority or other authorized person, in 3602
the convening authority's or other authorized person's sole 3603
discretion, may approve, disapprove, commute, or suspend the 3604
sentence of a court-martial in whole or in part. The convening 3605
authority or other authorized person acting on a sentence may but 3606
is not required to take action on the findings of the 3607
court-martial. A convening authority or other authorized person 3608
that chooses to act on the findings may dismiss any charge or 3609
specification by setting aside a finding of guilt with regard to 3610
that charge or specification or may change a finding of guilty 3611
with regard to a charge or specification to a finding of guilty to 3612
an offense that is a lesser included offense of the offense stated 3613
in the charge or specification.3614

       (D) Before acting under this section on any general 3615
court-martial case or on any special court-martial case that 3616
includes a bad-conduct discharge, the convening authority or other 3617
authorized person shall obtain and consider the written 3618
recommendation of the convening authority's or other authorized 3619
person's staff judge advocate or legal officer. The convening 3620
authority or other authorized person shall refer the record of 3621
trial to the staff judge advocate or legal officer. The staff 3622
judge advocate or legal officer shall use the record in the 3623
preparation of a recommendation. The recommendation shall include 3624
any matters that the adjutant general may require by regulation 3625
and shall be served on the accused. The accused may submit any 3626
matter in response under division (B) of this section. If in the 3627
accused's response, the accused does not object to one or more 3628
matters contained in the recommendation, the accused waives the 3629
right to object to those matters.3630

       (E)(1) The convening authority or other authorized person, in 3631
the convening authority's or other authorized person's sole 3632
discretion, may order a proceeding in revision or a rehearing.3633

       (2) The convening authority or other authorized person may 3634
order a proceeding in revision if there is an apparent error or 3635
omission in the record of a court-martial or if the record shows 3636
improper or inconsistent action by a court-martial with respect to 3637
the findings or sentence that can be rectified without material 3638
prejudice to the substantial rights of the accused. In a 3639
proceeding in revision, the convening authority or other 3640
authorized person may not do any of the following:3641

       (a) Reconsider a finding of not guilty of any specification 3642
or a ruling that amounts to a finding of not guilty;3643

       (b) Reconsider a finding of not guilty of any charge, unless 3644
there has been a finding of guilty under a specification laid 3645
under that charge that sufficiently alleges a violation of any 3646
provision of this chapter;3647

       (c) Increase the severity of the sentence.3648

       (3) The convening authority or other authorized person may 3649
order a rehearing if the convening authority or other authorized 3650
person disapproves the findings or sentence and states the reasons 3651
for disapproval of the findings or sentence. If the convening 3652
authority or other authorized person disapproves the findings or 3653
sentence and does not order a rehearing, the convening authority 3654
or other authorized person shall dismiss the charges. A convening 3655
authority or other authorized person may not order a rehearing as 3656
to the findings if the record does not contain sufficient evidence 3657
to support the findings. A convening authority or other authorized 3658
person may order a rehearing as to the sentence if the convening 3659
authority or other authorized person disapproves the sentence.3660

       Sec. 5924.61. (A) An accused may appeal a finding of guilty 3661
or the sentence of a court-martial to the court of military 3662
appeals. The court shall hear an appeal if the convening authority 3663
or other authorized person approved a sentence of dismissal of a 3664
commissioned officer, dishonorable or bad conduct discharge, or 3665
confinement for one year or more and if the appeal was timely 3666
filed. The court may hear any other appeals that the court, in its 3667
sole discretion, allows. 3668

       (B) An accused who is found guilty may appeal under this 3669
section by filing a notice of appeal with the convening authority 3670
that ordered the court-martial within thirty calendar days after 3671
the convening authority serves a copy of the approved findings and 3672
sentence on the trial attorney of record for the accused or, if 3673
the accused waived the right to counsel, on the accused in 3674
accordance with regulations prescribed by the adjutant general. 3675
The notice of appeal shall state the name of the party taking the 3676
appeal, the findings, sentence, or parts of the findings or 3677
sentence appealed from, and the grounds for the appeal. Failure to 3678
file a notice of appeal in a timely manner constitutes a waiver of 3679
the right to appeal.3680

       (C) Upon receiving a notice of appeal, the convening 3681
authority shall serve a copy of the notice on the trial counsel 3682
and on the trial attorney of record for any codefendant or, if a 3683
codefendant waived the right to counsel, on the codefendant in 3684
accordance with regulations prescribed by the adjutant general. 3685
The convening authority shall note on each copy served the date on 3686
which the notice of appeal was filed. Failure of the convening 3687
authority to serve a copy of the notice of appeal does not affect 3688
the validity of the appeal. Service in accordance with division 3689
(C) of this section is sufficient notwithstanding the death of a 3690
party or a party's counsel. The convening authority shall note on 3691
its docket the names of the parties served, the dates on which 3692
they were served, and the method of service.3693

       (D) An accused may waive appellate review by filing with the 3694
convening authority, within ten days after the action under 3695
section 5924.60 of the Revised Code is served on the accused or on 3696
defense counsel, a written waiver signed by the accused and by 3697
defense counsel. The convening authority or other person taking 3698
such action, for good cause, may extend the period for filing by 3699
not more than thirty days.3700

       (E) An accused may voluntarily withdraw an appeal at any time 3701
by filing a notice of withdrawal with the convening authority.3702

       (F) A waiver of the right to appellate review or the 3703
withdrawal of an appeal bars any further review under this section 3704
or section 5924.69 of the Revised Code.3705

       Sec. 5924.62. (A) In a trial by court-martial in which a 3706
military judge presides and in which a punitive discharge may be 3707
adjudged, the state may appeal any of the following, except an 3708
order or ruling that is, or that amounts to, a finding of not 3709
guilty with respect to the charge or specification:3710

       (1) An order or ruling that terminates the proceedings with 3711
respect to a charge or specification;3712

       (2) An order or ruling that excludes evidence that is of 3713
substantial consequence to the determination of the material 3714
issues in the proceeding;3715

       (3) An order or ruling that directs the disclosure of 3716
classified information;3717

       (4) An order or ruling that imposes sanctions for 3718
nondisclosure of classified information;3719

       (5) A refusal by the military judge to issue a protective 3720
order sought by the state to prevent the disclosure of classified 3721
information;3722

       (6) A refusal by the military judge to enforce a protective 3723
order that has previously been issued by appropriate authority to 3724
prevent the disclosure of classified information.3725

       (B) The state may not appeal an order or ruling unless within 3726
seventy-two hours after the military judge serves the order or 3727
ruling the trial counsel files with the military judge a written 3728
notice of appeal from the order or ruling. The notice shall 3729
include a certification by the trial counsel that the appeal is 3730
not taken for the purpose of delay and, if the order or ruling 3731
appealed is one that excludes evidence, that the evidence excluded 3732
is substantial proof of a fact material in the proceeding.3733

       (C) Appellate government counsel shall diligently prosecute 3734
an appeal under this section to the court of military appeals 3735
created by section 5924.66 of the Revised Code.3736

       (D) Any period of delay resulting from an appeal under this 3737
section shall be excluded in deciding any issue regarding denial 3738
of a speedy trial unless an appropriate authority determines that 3739
the appeal was filed solely for the purpose of delay with the 3740
knowledge that it was totally frivolous and without merit.3741

       Sec. 5924.63. (A) If the convening authority disapproves the 3742
findings and sentence of a court-martial he may, except where 3743
there is lack of sufficient evidence in the record to support the 3744
findings, order a rehearing. In such a case he shall state the 3745
reasons for disapproval. If he disapproves the findings and 3746
sentence and does not order a rehearing, he shall dismiss the 3747
charges.3748

       (B) Each rehearing ordered pursuant to section 5924.60 of the 3749
Revised Code or by the court of military appeals shall take place 3750
before a court-martial composed of members who were not members of 3751
the court-martial whichthat first heard the case. Upon a 3752
rehearing the accused may not be tried for any offense of which he3753
the accused was found not guilty by the first court-martial, and 3754
no sentence in excess of or more severe than the original sentence 3755
may be imposed,approved unless the sentence is based upon a 3756
finding of guilty of an offense not considered upon the merits in 3757
the original proceedings, or unless the sentence prescribed for 3758
the offense is mandatory. If the sentence approved after the first 3759
court-martial was in accordance with a pretrial agreement and the 3760
accused at the rehearing changes the accused's plea with respect 3761
to the charges or specifications upon which the pretrial agreement 3762
was based or otherwise does not comply with the pretrial 3763
agreement, the approved sentence as to those charges or 3764
specifications may include any punishment not in excess of the 3765
punishment lawfully adjudged at the first court-martial.3766

       Sec. 5924.64. (A) A judge advocate shall review pursuant to 3767
regulations prescribed by the adjutant general each case in which 3768
there has been a finding of guilty and in which no appeal is 3769
taken. A judge advocate may not review a case under this section 3770
if the judge advocate has acted in the same case as an accuser, 3771
investigating officer, member of the court, military judge, or 3772
counsel or has otherwise acted on behalf of the prosecution or 3773
defense. For each case reviewed under this section, the judge 3774
advocate shall issue written findings and recommendations that 3775
contain all of the following:3776

       (1) Conclusions as to whether the court had jurisdiction over 3777
the accused and the offense;3778

       (2) Conclusions as to whether the charge and specification 3779
stated an offense;3780

       (3) Conclusions as to whether the sentence was within the 3781
limits prescribed by law;3782

       (4) A response to each allegation of error made in writing by 3783
the accused;3784

       (5) If the case is sent for action under division (B) of this 3785
section, a recommendation as to the appropriate action to be taken 3786
and an opinion as to whether corrective action is required as a 3787
matter of law.3788

       (B) The record of trial and related documents in each case 3789
reviewed under division (A) of this section shall be sent for 3790
further action under division (C) of this section to the person 3791
exercising general court-martial jurisdiction over the accused at 3792
the time the court was convened or that person's successor in 3793
command if any of the following applies:3794

       (1) The judge advocate who reviewed the case recommends 3795
corrective action.3796

       (2) The sentence approved under division (C) of section 3797
5924.60 of the Revised Code includes dismissal, a bad-conduct or 3798
dishonorable discharge, or confinement for more than six months.3799

       (3) Regulations prescribed by the adjutant general require 3800
further review.3801

       (C) The person to whom the record of trial and related 3802
documents are sent under division (B) of this section may do any 3803
of the following:3804

       (1) Approve or disapprove the findings or sentence in whole 3805
or in part;3806

       (2) Remit, commute, or suspend the sentence in whole or in 3807
part;3808

       (3) Order a rehearing on the findings, the sentence, or both;3809

       (4) Dismiss the charges.3810

       (D) If a rehearing is ordered but the convening authority 3811
finds that a rehearing is impracticable, the convening authority 3812
shall dismiss the charges.3813

       (E) If the opinion of the judge advocate who reviews a case 3814
under division (A) of this section finds that corrective action is 3815
required as a matter of law and the person required to take action 3816
under division (B) of this section does not take action that is at 3817
least as favorable to the accused as that recommended by the judge 3818
advocate, the convening authority shall transmit the record of 3819
trial and action on that record to the state judge advocate for 3820
review.3821

       (F) The judge advocate who under this section reviews a case 3822
conducted by a general court-martial shall be the state judge 3823
advocate.3824

       Sec. 5924.65. If an accused files a notice of appeal, the 3825
convening authority shall transmit the record of trial and 3826
post-trial proceedings in the case to the state judge advocate for 3827
appropriate action. If the accused does not file a notice of 3828
appeal or files a notice of appeal and withdraws the appeal, then 3829
following completion of all post-trial review, the record of trial 3830
and related documents shall be transmitted and disposed of as the 3831
adjutant general may prescribe by regulation.3832

       Sec. 5924.66. (A) There is hereby created the court of 3833
military appeals. The court is a court of record and has exclusive 3834
jurisdiction of all appeals from courts-martial convened pursuant 3835
to this code. The court shall sit in Franklin county. All hearings 3836
conducted by the court shall be public.3837

       (B) The judges of the court of military appeals shall be 3838
military appellate judges appointed by the adjutant general. Each 3839
judge shall be a retired judge advocate officer who has previously 3840
served in the rank of colonel or above in either the Ohio army 3841
national guard or the Ohio air national guard. The judges shall 3842
sit in panels of not less than three members.3843

       (C) The adjutant general may make rules governing practice 3844
and procedure in the court of military appeals. The Rules of 3845
Appellate Procedure apply in proceedings in the court to the 3846
extent that they are not inconsistent with this code or with rules 3847
made by the adjutant general under this division.3848

       Sec. 5924.67.  A judge of the court of military appeals shall 3849
receive as compensation for each day of attendance on the business 3850
of the court an amount equal to the annual compensation of a judge 3851
of a court of appeals divided by the number of days in the 3852
calendar year. A judge who resides more than fifty miles from the 3853
location of the court also shall be reimbursed for the judge's 3854
actual and necessary expenses of traveling to and from the court 3855
to attend the business of the court.3856

       Sec. 5924.68.  The court of military appeals may subpoena 3857
witnesses, require the production of evidence, and punish for 3858
contempt in the same manner and to the same extent as a common 3859
pleas court.3860

       Sec. 5924.69.  Appeals from orders and judgments of the court 3861
of military appeals may be taken to the supreme court in the same 3862
manner and to the same extent as criminal appeals from orders and 3863
judgments of a court of appeals.3864

       Sec. 5924.70. (A) The state judge advocate shall detail one 3865
or more judge advocates as appellate government counsel and one or 3866
more judge advocates assigned to the United States army trial 3867
defense service or the United States air force area defense 3868
counsel as appellate defense counsel. Appellate counsel shall be 3869
members in good standing of the bar of this state and certified by 3870
the state judge advocate to be competent to act as appellate 3871
counsel.3872

       (B) Appellate government counsel shall represent the state in 3873
the court of military appeals. In a case arising under this code 3874
that is heard in the supreme court, appellate government counsel 3875
shall represent the state in the supreme court unless the attorney 3876
general elects to represent the state.3877

       (C) Appellate defense counsel shall represent the accused in 3878
the court of military appeals and the supreme court unless the 3879
accused elects to be represented by civilian counsel at the 3880
accused's own expense.3881

       (D) Appellate government and defense counsel shall perform 3882
any additional functions in connection with post-trial proceedings 3883
in court-martial cases that the state judge advocate directs.3884

       Sec. 5924.71. (A) If the sentence of a court-martial of a 3885
commissioned officer or cadet includes dismissal, that part of the 3886
sentence providing for dismissal may not be executed until it is 3887
approved by the adjutant general. The adjutant general may 3888
commute, remit, or suspend the sentence or any part of the 3889
sentence as the adjutant general sees fit. In time of war or 3890
national emergency, the adjutant general may commute a sentence of 3891
dismissal to reduction to any enlisted grade. A person so reduced 3892
may be required to serve for the duration of the war or emergency 3893
and for six months after the end of the war or emergency.3894

       (B)(1) If the sentence of a court-martial includes dismissal 3895
or dishonorable or bad-conduct discharge and the accused appeals 3896
to the court of military appeals, the dismissal or discharge part 3897
of the sentence may not be executed until the appellate process 3898
has been completed and, in case of dismissal, approval of the 3899
sentence by the adjutant general. The appellate process is 3900
completed when any of the following occurs:3901

       (a) The accused withdraws the appeal.3902

       (b) The court of military appeals renders a decision, and the 3903
time for filing a notice of appeal to the supreme court elapses 3904
without the accused having filed a notice of appeal.3905

       (c) The supreme court issues an order dismissing the appeal 3906
or entering judgment on the leave to appeal.3907

       (2) If the sentence of a court-martial includes dismissal or 3908
dishonorable or bad-conduct discharge and the accused fails to 3909
appeal to the court of military appeals, waives appellate review, 3910
or withdraws an appeal, the dismissal or discharge part of the 3911
sentence may not be executed until a judge advocate has reviewed 3912
the case and the convening authority has completed action in the 3913
review pursuant to section 5924.64 of the Revised Code. Any other 3914
part of a court-martial sentence may be ordered executed by the 3915
convening authority or other person acting on the case under 3916
section 5924.60 of the Revised Code.3917

       (C) The convening authority or other person taking action on 3918
a court-martial case under section 5924.60 of the Revised Code may 3919
suspend at any time the execution of any sentence or part of a 3920
sentence.3921

       Sec. 5924.72.  (A) An officer having special court-martial 3922
jurisdiction over a person whose sentence has been suspended may 3923
recommend vacation of the suspension of an approved sentence or 3924
part of a sentence that was imposed by a special court-martial and 3925
includes a bad-conduct discharge or that was imposed by a general 3926
court-martial.3927

       (B) Before the vacation ofvacating the suspension of a 3928
special court-martial sentence which as approved includes a bad 3929
conduct discharge, or of any general court-martialor part of a3930
sentence under division (A) of this section, thean officer having 3931
special court-martial jurisdiction over the probationera person 3932
whose sentence has been suspended shall hold a hearing on the 3933
alleged violation of probationthe terms of suspension. The 3934
probationer shallperson has the right to be represented at the 3935
hearing by counsel if he so desires.3936

       (B)(C) The record of the hearing and the recommendation of 3937
the officer having special court-martial jurisdiction shall be 3938
sent for action to the governor in cases involving aofficer 3939
exercising general court-martial sentence and to the commanding 3940
officer of the force of the organized militia of which3941
jurisdiction over the probationer is a member in all other cases 3942
covered by division (A) of this sectionperson whose sentence has 3943
been suspended. If the governor or commandingthat officer vacates 3944
the suspension, any unexecuted part of the sentence except a 3945
dismissal shall be executed, subject to applicable restrictions 3946
set forth in section 5924.71 of the Revised Code. A vacation of 3947
the suspension of a dismissal is not effective until it is 3948
approved by the adjutant general.3949

       (C)(D) The suspension of any other sentence may be vacated by 3950
any authority competent to convene, for the command in which the 3951
accused is serving or assigned, a court of the kind that imposed 3952
the sentence.3953

       Sec. 5924.73.  At any time within two years after approval by 3954
the convening authority of a court-martial sentence, the accused 3955
may petition the governoradjutant general for a new trial on the 3956
ground of newly discovered evidence or fraud on the court-martial. 3957
The adjutant general shall act upon the petition unless the case 3958
is pending before the court of military appeals or the supreme 3959
court, in which case the adjutant general shall refer the petition 3960
to the court in which the appeal is pending.3961

       Sec. 5924.74.  (A) AThe adjutant general, the state judge 3962
advocate when authorized by the adjutant general, or a convening 3963
authority may remit or suspend any part or amount of the 3964
unexecuted part of any sentence, including all uncollected 3965
forfeitures, other than a sentence approved by the governor or a 3966
superior convening authority.3967

       (B) The governoradjutant general may, for good cause, 3968
substitute an administrative form of discharge for a discharge or 3969
dismissal executed in accordance with the sentence of a 3970
court-martial.3971

       Sec. 5924.75.  (A) Under suchany regulations asthat the 3972
governoradjutant general may prescribe, all rights, privileges, 3973
and property affected by an executed part of a court-martial 3974
sentence whichthat has been set aside or disapproved, except an 3975
executed dismissal or discharge, shall be restored unless a new 3976
trial or rehearing is ordered and suchthe executed part of the 3977
sentence is included in a sentence imposed upon the new trial or 3978
rehearing.3979

       (B) If a previously executed sentence of dishonorable or bad 3980
conduct discharge is not imposed on a new trial, the governor3981
adjutant general shall substitute therefor a form of discharge 3982
authorized for administrative issuance unless the accused is to 3983
serve out the remainder of histhe accused's enlistment.3984

       (C) If a previously executed sentence of dismissal is not 3985
imposed on a new trial, the governoradjutant general shall 3986
substitute therefor a form of discharge authorized for 3987
administrative issue, and the commissioned officer dismissed by 3988
that sentence may be reappointed by the governoradjutant general3989
alone to such commissioned grade and with such rank as in the 3990
opinion of the governoradjutant general that former officer would 3991
have attained had hethe former officer not been dismissed. The 3992
reappointment of such a former officer mayshall be made if3993
without regard to the existence of a position vacancy is available 3994
under applicable tablesand shall affect the promotion status of 3995
organizationother officers only to the extent directed by the 3996
adjutant general. All time between the dismissal and the 3997
reappointment shall be considered as service for all purposes 3998
including the right to pay and allowances.3999

       (D) Pursuant to regulations prescribed by the adjutant 4000
general, an accused who has been sentenced by a court-martial may 4001
be required to take leave pending completion of action under this 4002
code if the sentence, as approved under section 5924.60 of the 4003
Revised Code, includes an unsuspended dismissal or an unsuspended 4004
dishonorable or bad-conduct discharge. The accused may be required 4005
to begin leave on the date on which the sentence is approved or at 4006
any time after that date. Leave may be continued until the date on 4007
which action is completed or may be terminated at any earlier 4008
time.4009

       Sec. 5924.76.  The appellate review of records of trial 4010
pursuant to this code, the proceedings, findings, and sentences of 4011
courts-martial as reviewed and approved, as required byreviewed, 4012
or affirmed pursuant to this code, and all dismissals and 4013
discharges carried into execution under sentences by 4014
courts-martial following review and approval, as required by4015
review, or affirmation pursuant to this code, are final and 4016
conclusive. Orders publishing the proceedings of courts-martial 4017
and all action taken pursuant to those proceedings are binding 4018
upon all departments, courts, agencies, and officers of the state, 4019
subject only to action upon a petition for a new trial as provided 4020
in section 5924.73 of the Revised Code and to action by the 4021
adjutant general under section 5924.74 of this codethe Revised 4022
Code.4023

       Sec. 5924.761.  Pursuant to regulations prescribed by the 4024
adjutant general, an accused who has been sentenced by a 4025
court-martial may be required to take leave pending completion of 4026
action under sections 5924.59 to 5924.761 of the Revised Code if 4027
the sentence, as approved under section 5924.60 of the Revised 4028
Code, includes an unsuspended dismissal or an unsuspended 4029
dishonorable or bad-conduct discharge. The accused may be required 4030
to begin the leave on the date on which the sentence is approved 4031
under section 5924.60 of the Revised Code or at any time after 4032
that date, and the leave may be continued until the date on which 4033
action under sections 5924.59 to 5924.761 of the Revised Code is 4034
terminated or completed.4035

       Sec. 5924.77.  Any person subject to this code is a principal 4036
whoif the person does either of the following:4037

       (A) Commits an offense punishable by this code, or aids, 4038
abets, counsels, commands, or procures its commission;4039

       (B) Causes an act to be done which if directly performed by 4040
himthe person would be punishable by this code.4041

       Sec. 5924.78.  Any person subject to this code who, knowing 4042
that an offense punishable by this code has been committed, 4043
receives, comforts, or assists the offender in order to hinder or 4044
prevent histhe offender's apprehension, trial, or punishment 4045
shall be punished as a court-martial may direct.4046

       Sec. 5924.82.  (A) Any person subject to this code who 4047
solicits or advises another or others to desert in violation of 4048
section 5924.85 of the Revised Code and of this code or mutiny in 4049
violation of section 5924.94 of the Revised Code and of this code 4050
shall, if the offense solicited or advised is attempted or 4051
committed, be punished with the punishment provided for the 4052
commission of the offense, but, if the offense solicited or 4053
advised is not committed or attempted, hethe person shall be 4054
punished as a court-martial may direct.4055

       (B) Any person subject to this code who solicits or advises 4056
another or others to commit an act of misbehavior before the enemy 4057
in violation of section 5924.99 of the Revised Code and of this 4058
code or sedition in violation of section 5924.94 of the Revised 4059
Code and of this code shall, if the offense solicited or advised 4060
is committed, be punished with the punishment provided for the 4061
commission of the offense, but, if the offense solicited or 4062
advised is not committed, hethe person shall be punished as a 4063
court-martial may direct.4064

       Sec. 5924.83.  Any person who does either of the following 4065
shall be punished as a court-martial may direct:4066

       (A) Procures histhe person's own enlistment or appointment 4067
in the organized militia by knowingly false representation or 4068
deliberate concealment as to histhe person's qualifications for 4069
that enlistment or appointment and receives pay or allowances 4070
thereunder; or4071

       (B) Procures histhe person's own separation from the 4072
organized militia by knowingly false representation or deliberate 4073
concealment as to histhe person's eligibility for that 4074
separation;4075

shall be punished as a court-martial may direct.4076

       Sec. 5924.84.  Any person subject to this code who effects an 4077
enlistment or appointment in or a separation from the organized 4078
militia of any person who is known to himthe person to be 4079
ineligible for that enlistment, appointment, or separation because 4080
it is prohibited by law, regulation, or order shall be punished as 4081
a court-martial may direct.4082

       Sec. 5924.85.  (A) Any member of the organized militia who 4083
does any of the following is guilty of desertion:4084

       (1) Without authority goes or remains absent from histhe 4085
member's unit, organization, or place of duty with intent to 4086
remain away therefromfrom the unit, organization, or place of 4087
duty permanently;4088

       (2) Quits histhe member's unit, organization, or place of 4089
duty with intent to avoid hazardous duty or to shirk important 4090
service; or4091

       (3) Without being regularly separated from one of the forces 4092
of the organized militia enlists or accepts an appointment in the 4093
same or another one of the forces of the organized militia without 4094
fully disclosing the fact that hethe member has not been 4095
regularly separated;4096

is guilty of desertion4097

       (4) Without being regularly separated from one of the forces 4098
of the organized militia enters any foreign armed services without 4099
the authorization of the United States.4100

       (B) Any commissioned officer of the organized militia who, 4101
after tender of histhe commissioned officer's resignation and 4102
before notice of its acceptance, quits histhe commissioned 4103
officer's post or proper duties without leave and with intent to 4104
remain away therefrom permanently is guilty of desertion.4105

       (C) Any person found guilty of desertion or attempt to desert 4106
shall be punished, if the offense is committed in time of war, by 4107
death or such other punishment as a court-martial may direct, but 4108
if the desertion or attempt to desert occurs at any other time, by 4109
such punishment, other than death, as a court-martial may direct.4110

       Sec. 5924.86.  Any person subject to this code who, without 4111
authority, does any of the following shall be punished as a 4112
court-martial may direct:4113

       (A) Fails to go to histhe person's appointed place of duty 4114
at the time prescribed;4115

       (B) Goes from histhe person's appointed place of duty; or4116

       (C) Absents himselfself or remains absent from histhe 4117
person's unit, organization, or place of duty at which hethe 4118
person is required to be at the time prescribed; shall be punished 4119
as a court-martial may direct.4120

       Sec. 5924.87.  Any person subject to this code who through 4121
neglect or design misses the movement of a ship, aircraft, or unit 4122
with which hethe person is required in the course of duty to move 4123
shall be punished as a court-martial may direct.4124

       Sec. 5924.88.  Any person subject to this codecommissioned 4125
officer who uses contemptuous words against the president, the 4126
governor, or the legislature, or the governor or legislature of 4127
anythis state, territory, commonwealth, or possession wherein 4128
that person may be serving, shall be punished as a court-martial 4129
may direct.4130

       Sec. 5924.89.  Any person subject to this code who behaves 4131
with disrespect toward histhe person's superior commissioned 4132
officer shall be punished as a court-martial may direct.4133

       Sec. 5924.90.  Any person subject to this code who does 4134
either of the following shall be punished as a court-martial may 4135
direct:4136

       (A) Strikes histhe person's superior commissioned officer or 4137
draws or lifts up any weapon or offers any violence against him4138
the person's superior commissioned officer while hethat officer4139
is in the execution of his officeofficial duties; or4140

       (B) Willfully disobeys a lawful command of histhe person's4141
superior commissioned officer;4142

shall be punished as a court-martial may direct.4143

       Sec. 5924.91.  Any warrant officer or enlisted member who 4144
does any of the following shall be punished as a court-martial may 4145
direct:4146

       (A) Strikes or assaults a warrant officer,or noncommissioned 4147
officer, or petty officer, while that officer is in the execution 4148
of his officeofficial duties;4149

       (B) Willfully disobeys the lawful order of a warrant officer,4150
or noncommissioned officer, or petty officer; or4151

       (C) Treats with contempt or is disrespectful in language or 4152
deportment toward a warrant officer,or noncommissioned officer, 4153
or petty officer, while that officer is in the execution of his 4154
office;4155

shall be punished as a court-martial may direct official duties.4156

       Sec. 5924.92.  Any person subject to this code who does any 4157
of the following shall be punished as a court-martial may direct:4158

       (A) Violates or fails to obey any lawful general order or 4159
regulation;4160

       (B) Having knowledge of any other lawful order issued by a 4161
member of the organized militia, which itthat is histhe person's4162
duty to obey, fails to obey the order; or4163

       (C) Is derelict in the performance of histhe person's4164
duties;4165

shall be punished as a court-martial may direct.4166

       Sec. 5924.93.  Any person subject to this code who is guilty 4167
of cruelty toward, or oppression or maltreatment of, any other4168
person subject to histhe person's orders shall be punished as a 4169
court-martial may direct.4170

       Sec. 5924.94.  (A)(1) Any person subject to this code who:4171

       (1) With, with intent to usurp or override lawful military 4172
authority, refuses, in concert with any other person, to obey 4173
orders or otherwise do histhe person's duty or creates any 4174
violence or disturbance is guilty of mutiny;.4175

       (2) WithAny person subject to this code who, with intent to 4176
cause the overthrow or destruction of lawful civil authority, 4177
creates, in concert with any other person, revolt, violence, or 4178
other disturbance against that authority is guilty of sedition;.4179

       (3) FailsAny person subject to this code who fails to do his4180
the person's utmost to prevent and suppress a mutiny or sedition 4181
being committed in histhe person's presence, or fails to take all 4182
reasonable means to inform histhe person's superior commissioned 4183
officer or commanding officer of a mutiny or sedition which he4184
that the person knows or has reason to believe is taking place, is 4185
guilty of a failure to suppress or report a mutiny or sedition.4186

       (B) A person who is found guilty of attempted mutiny, mutiny, 4187
sedition, or failure to suppress or report a mutiny or sedition 4188
shall be punished by death or such other punishment as a 4189
court-martial may direct.4190

       Sec. 5924.95.  Any person subject to this code who resists 4191
apprehension or, flees from apprehension, breaks arrest, or who4192
escapes from physical restraint lawfully imposedcustody or 4193
confinement shall be punished as a court-martial may direct.4194

       Sec. 5924.96.  Any person subject to this code who, without 4195
proper authority, releases any prisoner committed to histhe 4196
person's charge, or who through neglect or design suffers any such4197
prisoner committed to the person's charge to escape, shall be 4198
punished as a court-martial may direct, whether or not the 4199
prisoner was committed in strict compliance with law.4200

       Sec. 5924.97.  Any person subject to this code, who, except 4201
as provided by law or regulation, apprehends, arrests, or confines 4202
any person shall be punished as a court-martial may direct.4203

       Sec. 5924.98.  Any person subject to this code who:4204

       (A) Isis responsible for unnecessary delay in the 4205
disposition of any case of a person accused of an offense under 4206
this code; or4207

       (B) Knowinglywho knowingly and intentionally fails to 4208
enforce or comply with any provision of this code regulating the 4209
proceedings before, during, or after trial of an accused;4210

shall be punished as a court-martial may direct.4211

       Sec. 5924.103.  (A) All persons subject to this code shall 4212
secure all public property taken from the enemy for the service of 4213
the United States,and this state and shall give notice and turn 4214
over to the proper authority without delay all captured or 4215
abandoned property in their possession, custody, or control.4216

       (B) Any person subject to this code who does any of the 4217
following shall be punished as a court-martial may direct:4218

       (1) Fails to carry out the duties prescribed in division (A) 4219
of this section;4220

       (2) Buys, sells, trades, or in any way deals in or disposes 4221
of captured or abandoned property, whereby hethe person receives 4222
or expects any profit, benefit, or advantage to himselfself or 4223
another directly or indirectly connected with himselfself; or4224

       (3) Engages in looting or pillaging;4225

shall be punished as a court-martial may direct.4226

       Sec. 5924.108.  Any person subject to this code who, without 4227
proper authority, does any of the following with regard to any 4228
military property of the United States or of this state shall be 4229
punished as a court-martial may direct:4230

       (A) Sells or otherwise disposes of the property;4231

       (B) Willfully or through neglect damages, destroys, or loses 4232
the property; or4233

       (C) Willfully or through neglect suffers to be lost, damaged, 4234
destroyed, sold, or wrongfully disposed of;4235

any military property of the United States or of the state, shall 4236
be punished as a court-martial may direct the property.4237

       Sec. 5924.109.  Any person subject to this code who, while in 4238
a duty status, willfully or recklessly wastes, spoils, or 4239
otherwise willfully and wrongfully destroys or damages any 4240
property other than military property of the United States or of 4241
the state shall be punished as a court-martial may direct.4242

       Sec. 5924.111. Any(A) Subject to division (B) of this 4243
section, any person subject to this code who operatesdoes any of 4244
the following shall be punished as a court-martial may direct:4245

       (1) Operates or physically controls any vehicle while drunk, 4246
or, aircraft, or vessel in a reckless or wanton manner, shall be 4247
punished as a court-martial may direct;4248

       (2) Operates or physically controls any vehicle, aircraft, or 4249
vessel while under the influence of alcohol, a drug of abuse, or a 4250
combination of them;4251

       (3) Operates or physically controls any vehicle, aircraft, or 4252
vessel while having in the person's whole blood, blood serum or 4253
plasma, breath, or urine the minimum concentrations of alcohol set 4254
forth in divisions (A)(1)(b) to (A)(1)(i) of section 4511.19 of 4255
the Revised Code;4256

       (4) Operates or physically controls any vehicle, aircraft, or 4257
vessel while having in the person's whole blood, blood serum or 4258
plasma, or urine the concentrations of controlled substances or 4259
metabolites of a controlled substance set forth in division 4260
(A)(1)(j) of section 4511.19 of the Revised Code.4261

       (B) If a military installation is located partially in this 4262
state and partially in one or more other states, the adjutant 4263
general may select the alcohol and controlled substance levels set 4264
forth in the impaired operating laws of one of the other states to 4265
apply on the installation in place of the levels set forth in 4266
division (A) of this section.4267

       Sec. 5924.1121.  (A) As used in this section, "prohibited 4268
substance" means any of the following:4269

       (1) Opium, heroin, cocaine, amphetamine, lysergic acid 4270
diethylamide, methamphetamine, phencyclidine, barbituric acid, or 4271
marihuana or any compound or derivative of any of those 4272
substances;4273

       (2) Any substance not specified in division (A)(1) of this 4274
section that the adjutant general lists on a schedule of 4275
controlled substances or that is listed on a schedule established 4276
under section 202 of the Federal Controlled Substances Act, 21 4277
U.S.C. 812, 84 Stat. 1247, as amended.4278

       (B) A person subject to this code who wrongfully uses, 4279
possesses, manufactures, distributes, imports into the customs 4280
territory of the United States, exports from the United States, or 4281
introduces into an installation, vessel, vehicle, or aircraft used 4282
by or under the control of the armed forces of the United States 4283
or of the organized militia a prohibited substance shall be 4284
punished as a court-martial may direct.4285

       Sec. 5924.113.  Any sentinel or lookout who is found drunk or 4286
sleeping on histhe sentinel's or lookout's post, or leaves it 4287
before hethe sentinel or lookout is regularly relieved, shall be 4288
punished, if the offense is committed in time of war, by death or 4289
such other punishment as a court-martial may direct, but if the 4290
offense is committed at any other time, by such punishment other 4291
than death as a court-martial may direct.4292

       Sec. 5924.115.  Any person subject to this code who for the 4293
purpose of avoiding work, duty, or service in the organized 4294
militia does either of the following shall be punished as a 4295
court-martial may direct:4296

       (A) Feigns illness, physical disablement, mental lapse, or 4297
derangement; or4298

       (B) Intentionally inflicts self-injury;4299

shall be punished as a court-martial may direct.4300

       Sec. 5924.120.  (A) As used in this section:4301

       (1) "Affirmative defense" means any special defense that, 4302
although not denying that the accused committed the objective acts 4303
constituting the offense charged, denies, in whole or in part, 4304
criminal responsibility for those acts. 4305

       (2) "Bodily harm" means any offensive touching of another, 4306
however slight, that does not result in grievous bodily harm.4307

       (3) "Consent" means words or overt acts indicating a freely 4308
given agreement to the sexual conduct at issue by a competent 4309
person.4310

       (4) "Dangerous weapon or object" means any of the following:4311

       (a) Any firearm, whether loaded or not and whether operable 4312
or not;4313

       (b) Any other weapon, device, instrument, material, or 4314
substance, whether animate or inanimate, that as used or intended 4315
to be used is known to be capable of producing death or grievous 4316
bodily harm;4317

       (c) Any object fashioned or used in such a manner as to lead 4318
a person on whom the object is used or threatened to be used to 4319
reasonably believe under the circumstances that the object is 4320
capable of producing death or grievous bodily harm.4321

       (5) "Force" means action to compel submission of another or 4322
to overcome or prevent another's resistance by either of the 4323
following:4324

       (a) The use, display, or suggestion of possession of a 4325
dangerous weapon or object;4326

       (b) Physical violence, strength, power, or restraint applied 4327
to another person sufficient to prevent the other person from 4328
avoiding or escaping sexual contact. 4329

       (6) "Grievous bodily harm" means serious bodily injury, 4330
including but not limited to fractured or dislocated bones, deep 4331
cuts, torn members of the body, and serious damage to internal 4332
organs. 4333

       (7) "Indecent conduct" means that form of immorality relating 4334
to sexual impurity that is grossly vulgar, obscene, and repugnant 4335
to common propriety and tends to excite sexual desire or deprave 4336
morals with respect to sexual relations. Indecent conduct includes 4337
observing or making a videotape, photograph, motion picture, 4338
print, negative, slide, or other mechanically, electronically, or 4339
chemically reproduced visual material, without another person's 4340
consent and contrary to that other person's reasonable expectation 4341
of privacy, of either of the following:4342

       (a) That other person's genitalia, anus, or buttocks, or, if 4343
that other person is female, that person's areola or nipple; 4344

       (b) That other person while that other person is engaged in a 4345
sexual act, sexual contact, or sodomy.4346

       (8) "Lesser degree of harm" means any of the following:4347

       (a) Physical injury to the person or property of a person 4348
other than the victim of the offense;4349

       (b) A threat to do any of the following:4350

       (i) Accuse any person of a crime;4351

       (ii) Expose a secret or publicize an asserted fact, whether 4352
true or false, tending to subject some person to hatred, contempt, 4353
or ridicule;4354

       (iii) Through the use or abuse of military position, rank, or 4355
authority, to affect or threaten to affect, either positively or 4356
negatively, the military career of some person.4357

       (9) "Mistake of fact as to consent" means a belief that is 4358
incorrect, as a result of ignorance or mistake, that a person 4359
engaging in sexual conduct consented to engage in that conduct, if 4360
both of the following apply:4361

       (a) The ignorance or mistake existed in the mind of the 4362
accused at the time the sexual conduct in issue occurred and was 4363
based on information or lack of information that would have 4364
indicated to a reasonable person that the other person consented;4365

       (b) The ignorance or mistake was not based on the accused's 4366
failure to discover facts that a reasonably careful person would 4367
have discovered under the same or similar circumstances.4368

       (10) "Sexual act" means either of the following:4369

       (a) Contact between the penis and the vulva, including any 4370
penetration, however slight;4371

       (b) Anal intercourse, fellatio, and cunnilingus between 4372
persons, regardless of sex;4373

       (c) The penetration, however slight, of the genital opening 4374
of another by a hand or finger or any object with an intent to 4375
abuse, humiliate, harass, or degrade any person or to arouse or 4376
gratify the sexual desire of any person.4377

       (11) "Sexual contact" means the intentional touching, either 4378
directly or through clothing, of the genitalia, anus, groin, 4379
breast, inner thigh, or buttocks of another person with an intent 4380
to abuse, humiliate, or degrade any person or to arouse or gratify 4381
the sexual desire of any person.4382

       (12) "Sexual conduct" means any act that is prohibited by 4383
this section.4384

       (13)(a) For purposes of divisions (B) and (D) of this 4385
section, "threatening or placing that other person in fear" means 4386
making a communication or performing an action of sufficient 4387
consequence to cause that other person to reasonably fear that 4388
noncompliance will result in that person or another being 4389
subjected to death, grievous bodily harm, or kidnapping.4390

       (b) For purposes of divisions (C) and (E) of this section, 4391
"threatening or placing that other person in fear" means making a 4392
communication or performing an action of sufficient consequence to 4393
cause a victim of the offense to reasonably fear that 4394
noncompliance will result in the victim or another being subjected 4395
to a lesser degree of harm than death, grievous bodily harm, or 4396
kidnapping.4397

       (B) Any person subject to this chapter who causes another 4398
person of any age to engage in a sexual act by doing any of the 4399
following is guilty of rape and shall be punished as a 4400
court-martial may direct:4401

       (1) Using force against that other person;4402

       (2) Causing grievous bodily harm to any person;4403

       (3) Threatening or placing that other person in fear;4404

       (4) Rendering another person unconscious;4405

       (5) Administering to another person by force or threat of 4406
force, or without the knowledge or permission of that person, a 4407
drug, intoxicant, or other similar substance that substantially 4408
impairs the ability of that other person to appraise or control 4409
conduct.4410

       (C) Any person subject to this chapter who does either of the 4411
following is guilty of aggravated sexual assault and shall be 4412
punished as a court-martial may direct:4413

       (1) Causes another person of any age to engage in a sexual 4414
act by doing either of the following:4415

       (a) Threatening or placing that other person in fear;4416

       (b) Causing bodily harm.4417

       (2) Engages in a sexual act with another person of any age if 4418
that other person is substantially incapable of doing any of the 4419
following:4420

       (a) Appraising the nature of the sexual act;4421

       (b) Declining to participate in the sexual act; 4422

       (c) Communicating unwillingness to engage in the sexual act.4423

       (D) Any person subject to this chapter who engages in sexual 4424
contact or causes sexual contact with or by another person by 4425
doing any of the following is guilty of aggravated sexual contact 4426
and shall be punished as a court-martial may direct:4427

       (1) Using force against that other person;4428

       (2) Causing grievous bodily harm to any person;4429

       (3) Threatening or placing that other person in fear;4430

       (4) Rendering another person unconscious;4431

       (5) Administering to another person by force or threat of 4432
force, or without the knowledge or permission of that person, a 4433
drug, intoxicant, or other similar substance that substantially 4434
impairs the ability of that other person to appraise or control 4435
conduct.4436

       (E) Any person subject to this chapter who does either of the 4437
following is guilty of abusive sexual contact and shall be 4438
punished as a court-martial may direct:4439

       (1) Engages in or causes sexual contact with or by another 4440
person by doing either of the following:4441

       (a) Threatening or placing that other person in fear;4442

       (b) Causing bodily harm.4443

       (2) Engages in sexual contact with another person of any age 4444
if that other person is substantially incapable of doing any of 4445
the following:4446

       (a) Appraising the nature of the sexual contact;4447

       (b) Declining to participate in the sexual contact; 4448

       (c) Communicating unwillingness to engage in the sexual 4449
contact.4450

       (F) Any person subject to this chapter who engages in 4451
indecent conduct is guilty of an indecent act and shall be 4452
punished as a court-martial may direct.4453

       (G) Any person subject to this chapter who, without legal 4454
justification or lawful authorization, engages in sexual contact 4455
with another person without that other person's permission is 4456
guilty of wrongful sexual contact and shall be punished as a 4457
court-martial may direct.4458

       (H) Any person subject to this chapter who intentionally 4459
exposes, in an indecent manner, in any place where the conduct 4460
involved may reasonably be expected to be viewed by people other 4461
than members of the person's family or household, the person's 4462
genitalia, anus, buttock, or female areola or nipple is guilty of 4463
indecent exposure and shall be punished as a court-martial may 4464
direct.4465

       (I)In a prosecution under this section, in proving that the 4466
accused made a threat, it need not be proven that the accused 4467
actually intended to carry out the threat.4468

       (J)(1) In a prosecution under division (C)(2), (G), or (H) of 4469
this section, it is an affirmative defense that the accused and 4470
the other person, when they engaged in the sexual conduct were 4471
married to each other.4472

       (2) Division (J)(1) of this section does not apply if the 4473
accused's intent at the time of the sexual conduct is to abuse, 4474
humiliate, or degrade any person.4475

       (K)(1) Lack of permission is an element of the offense under 4476
division (G) of this section. Consent and mistake of fact as to 4477
consent are affirmative defenses only to the sexual conduct in 4478
issue in a prosecution under division (B), (C), (D), or (E) of 4479
this section. 4480

       (2) The enumeration in this section of some affirmative 4481
defenses shall not be construed as excluding the existence of 4482
other affirmative defenses.4483

       (3) The accused has the burden of proving an affirmative 4484
defense by a preponderance of evidence. After the defense meets 4485
this burden, the prosecution has the burden of proving beyond a 4486
reasonable doubt that the affirmative defense did not exist.4487

       (L)(1) An expression of lack of consent through words or 4488
conduct means there is no consent. Lack of verbal or physical 4489
resistance or submission resulting from an accused's use of force, 4490
threat of force, or placing another person in fear does not 4491
constitute consent. A current or previous dating relationship by 4492
itself or the manner of dress of a person involved with the 4493
accused in the sexual conduct does not constitute consent. 4494

       (2) A person cannot consent to sexual conduct if the person 4495
is substantially incapable of any of the following:4496

       (a) Appraising the nature of the sexual conduct due to mental 4497
impairment or unconsciousness resulting from consumption of 4498
alcohol, drugs, or a similar substance or any other cause or to 4499
mental disease or defect that renders the person unable to 4500
understand the nature of the sexual conduct;4501

       (b) Physically declining to participate in the sexual 4502
conduct;4503

       (c) Physically communicating unwillingness to engage in the 4504
sexual conduct.4505

       (M) An accused's state of intoxication, if any, at the time 4506
of an offense under this section occurs is not relevant to the 4507
existence of a mistake of fact as to consent.4508

       Sec. 5924.128.  (A) Any person subject to this code who 4509
attempts or offers with unlawful force or violence to do bodily 4510
harm to another person, whether or not the attempt or offer is 4511
consummated, is guilty of assault and shall be punished as a 4512
court-martial may direct.4513

       (B) Any person subject to this code who does either of the 4514
following is guilty of aggravated assault and shall be punished as 4515
a court-martial may direct:4516

       (1) Commits an assault with a dangerous weapon or other means 4517
or force likely to produce death or grievous bodily harm; or4518

       (2) Commits an assault and intentionally inflicts grievous 4519
bodily harm with or without a weapon;4520

is guilty of aggravated assault and shall be punished as a 4521
court-martial may direct.4522

       Sec. 5924.131.  Any person subject to this code who, in a 4523
judicial proceeding or in a course of justice conducted under this 4524
code, willfully and corruptly gives, upondoes either of the 4525
following is guilty of perjury and shall be punished as a 4526
court-martial may direct:4527

       (A) Upon a lawful oath or in any form allowed by law to be 4528
substituted for an oath, gives any false testimony material to the 4529
issue or matter of inquiry is guilty of perjury and shall be 4530
punished as a court-martial may direct;4531

       (B) In any declaration, certification, verification, or 4532
statement made under penalty of perjury subscribes any false 4533
statement material to the issue or matter of inquiry.4534

       Sec. 5924.132.  Any person subject to this code who does any 4535
of the following shall be punished as a court-martial may direct:4536

       (A) Who, knowing itKnowing a claim to be false or fraudulent 4537
does either of the following:4538

       (1) Makes any claim against the United States, the state, or 4539
any officer thereofof the United States or the state; or4540

       (2) Presents to any person in the civil or military service4541
thereofof the United States or the state, for approval or 4542
payment, any claim against the United States, the state, or any 4543
officer thereofof the United States or the state;4544

       (B) Who, forFor the purpose of obtaining the approval, 4545
allowance, or payment of any claim against the United States, the 4546
state, or any officer thereofof the United States or the state 4547
does any of the following:4548

       (1) Makes or uses any writing or other paper knowing it to 4549
contain any false or fraudulent statements;4550

       (2) Makes any oath to any fact or to any writing or other 4551
paper knowing the oath to be false; or4552

       (3) Forges or counterfeits any signature upon any writing or 4553
other paper, or uses any suchforged or counterfeit signature 4554
knowing it to be forged or counterfeited;4555

       (C) Who, havingHaving charge, possession, custody, or 4556
control of any money, or other property of the United States or 4557
the state, furnished or intended for the armed forces of the 4558
United States or the organized militia or any force thereof, 4559
knowingly delivers to any person having authority to receive it, 4560
any amount thereof less than that for which hethe person making 4561
the delivery receives a certificate or receipt; or4562

       (D) Who, beingBeing authorized to make or deliver any paper 4563
certifying the receipt of any property of the United States or the 4564
state, furnished or intended for the armed forces of the United 4565
States or the organized militia or any force thereof, makes or 4566
delivers to any person such writing without having full knowledge 4567
of the truth of the statements therein contained and with intent 4568
to defraud the United States or the state;4569

shall, upon conviction, be punished as a court-martial may direct.4570

       Sec. 5924.133.  Any commissioned officer who is convicted of 4571
conduct unbecoming an officer and a lady or gentleman shall be 4572
punished as a court-martial may direct.4573

       Sec. 5924.146.  No person may be tried or punished for any 4574
offense provided for in sections 5924.77 to 5924.134, inclusive,4575
of the Revised Code and of this code, unless it was committed 4576
while hethe person was in a military or national guard technician4577
duty status.4578

       Section 2. That existing sections 124.23, 124.26, 149.01, 4579
317.24, 3319.085, 3333.31, 3737.881, 3781.10, 5321.04, 5747.98, 4580
5902.02, 5903.10, 5903.11, 5911.07, 5923.12, 5924.01, 5924.02, 4581
5924.03, 5924.06, 5924.07, 5924.08, 5924.09, 5924.10, 5924.11, 4582
5924.13, 5924.14, 5924.15, 5924.16, 5924.17, 5924.18, 5924.19, 4583
5924.20, 5924.22, 5924.23, 5924.24, 5924.25, 5924.26, 5924.27, 4584
5924.28, 5924.29, 5924.30, 5924.31, 5924.32, 5924.33, 5924.34, 4585
5924.35, 5924.36, 5924.37, 5924.38, 5924.39, 5924.41, 5924.42, 4586
5924.43, 5924.44, 5924.45, 5924.46, 5924.47, 5924.48, 5924.49, 4587
5924.50, 5924.51, 5924.52, 5924.54, 5924.56, 5924.57, 5924.58, 4588
5924.59, 5924.60, 5924.63, 5924.72, 5924.73, 5924.74, 5924.75, 4589
5924.76, 5924.77, 5924.78, 5924.82, 5924.83, 5924.84, 5924.85, 4590
5924.86, 5924.87, 5924.88, 5924.89, 5924.90, 5924.91, 5924.92, 4591
5924.93, 5924.94, 5924.95, 5924.96, 5924.97, 5924.98, 5924.103, 4592
5924.108, 5924.109, 5924.111, 5924.113, 5924.115, 5924.128, 4593
5924.131, 5924.132, 5924.133, and 5924.146 and sections 5924.04, 4594
5924.12, 5924.21, 5924.61, 5924.62, 5924.64, 5924.65, 5924.66, 4595
5924.70, 5924.71, 5924.99, 5924.100, 5924.101, 5924.102, 4596
5924.104, 5924.105, 5924.106, 5924.110, 5924.114, 5924.118, 4597
5924.119, 5924.120, 5924.122, 5924.1231, 5924.124, 5924.125, 4598
5924.126, 5924.129, 5924.130, 5924.145, and 5924.147 of the 4599
Revised Code are hereby repealed.4600