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To amend sections 109.42, 307.93, 309.18, 341.12, | 1 |
926.99, 1333.99, 1707.99, 1716.99, 2151.23, | 2 |
2152.02, 2152.021, 2152.12, 2152.13, 2152.14, | 3 |
2152.17, 2152.22, 2301.27, 2301.30, 2717.01, | 4 |
2743.51, 2743.56, 2743.59, 2743.60, 2901.08, | 5 |
2903.01, 2903.11, 2903.12, 2903.13, 2905.01, | 6 |
2905.02, 2907.21, 2907.22, 2907.323, 2909.03, | 7 |
2909.05, 2909.11, 2911.12, 2913.01, 2913.02, | 8 |
2913.03, 2913.04, 2913.11, 2913.21, 2913.31, | 9 |
2913.32, 2913.34, 2913.40, 2913.401, 2913.42, | 10 |
2913.421, 2913.43, 2913.45, 2913.46, 2913.47, | 11 |
2913.48, 2913.49, 2913.51, 2913.61, 2915.05, | 12 |
2917.21, 2917.31, 2917.32, 2919.21, 2919.22, | 13 |
2921.13, 2921.34, 2921.41, 2923.01, 2923.31, | 14 |
2923.32, 2925.01, 2925.02, 2925.03, 2925.04, | 15 |
2925.041, 2925.05, 2925.11, 2925.36, 2929.01, | 16 |
2929.11, 2929.13, 2929.14, 2929.15, 2929.19, | 17 |
2929.191, 2929.20, 2929.26, 2929.34, 2929.41, | 18 |
2930.12, 2930.16, 2930.17, 2935.041, 2937.36, | 19 |
2941.141, 2941.142, 2941.143, 2941.144, 2941.145, | 20 |
2941.146, 2941.1411, 2941.1412, 2941.1414, | 21 |
2941.1415, 2941.1421, 2941.1422, 2941.1423, | 22 |
2950.99, 2951.041, 2951.08, 2953.08, 2967.14, | 23 |
2967.193, 2967.28, 2971.03, 2981.07, 3719.99, | 24 |
4507.51, 4511.091, 4729.99, 5120.031, 5120.07, | 25 |
5120.111, 5120.16, 5120.331, 5120.48, 5120.59, | 26 |
5120.60, 5120.66, 5139.01, 5139.06, 5139.18, | 27 |
5139.20, 5139.43, 5139.52, 5149.01, 5149.10, | 28 |
5149.31, 5149.32, 5149.33, 5149.34, and 5149.36 | 29 |
and to enact sections 307.932, 2152.121, 2152.51, | 30 |
2152.52, 2152.53, 2152.54, 2152.55, 2152.56, | 31 |
2152.57, 2152.58, 2152.59, 2301.271, 2743.601, | 32 |
2929.143, 2950.17, 2951.022, 2961.21, 2961.22, | 33 |
2961.23, 2961.24, 2967.19, 5120.036, 5120.113, | 34 |
5120.114, 5120.115, and 5149.311 of the Revised | 35 |
Code and to amend Section 3 of Am. Sub. H.B. 130 | 36 |
of the 127th General Assembly, to increase from | 37 |
$500 to $1,000 the threshold amount for | 38 |
determining increased penalties for theft-related | 39 |
offenses and for certain elements of "vandalism" | 40 |
and "engaging in a pattern of corrupt activity"; | 41 |
to increase by 50% the other threshold amounts for | 42 |
determining increased penalties for those | 43 |
offenses; to revise and clarify the law regarding | 44 |
prosecution of multiple theft, Medicaid fraud, | 45 |
workers' compensation fraud, and similar offenses | 46 |
and the valuation of property or services | 47 |
involved; to include workers' compensation fraud | 48 |
as a theft offense; to provide that if "nonsupport | 49 |
of dependents" is based on an abandonment of or | 50 |
failure to support a child or a person to whom a | 51 |
court order requires support and is a felony the | 52 |
sentencing court generally must first consider | 53 |
placing the offender on one or more community | 54 |
control sanctions; to eliminate the difference in | 55 |
criminal penalties for crack cocaine and powder | 56 |
cocaine; to revise some of the penalties for | 57 |
trafficking in marihuana or hashish, for | 58 |
possession of marihuana, cocaine, or hashish, and | 59 |
for all third degree felony drug offenses that | 60 |
currently have mandatory prison terms; to prohibit | 61 |
a convicted sex offender from possessing a | 62 |
photograph of the offender's victim while the | 63 |
offender is serving a term of confinement for that | 64 |
offense and to prohibit a child-victim offender | 65 |
from possessing a photograph of any minor child | 66 |
while the child-victim offender is serving a term | 67 |
of confinement for that offense; to revise | 68 |
procedures for notification of victims when | 69 |
violent offenders escape from the Department of | 70 |
Rehabilitation and Correction; to modify the | 71 |
number of Parole Board members required to conduct | 72 |
a full Board hearing; to limit a member of the | 73 |
Parole Board appointed after the bill's effective | 74 |
date who is not the Chairperson or a victim | 75 |
representative to two six-year terms; to revise | 76 |
the eligibility criteria for, and procedures | 77 |
governing, intervention in lieu of conviction; to | 78 |
revise the eligibility criteria for judicial | 79 |
release; to reduce the penalty for the offense of | 80 |
"escape" when it involves certain conduct by a | 81 |
person under supervised release by the Department; | 82 |
to revise the procedure for prisoners in state | 83 |
correctional institutions to earn days of credit | 84 |
for productive participation in specified prison | 85 |
programs and the number of days of credit that may | 86 |
be earned; to require judges who sentence an | 87 |
offender to a prison term to include in the | 88 |
sentence notice to the offender that the offender | 89 |
may be eligible to earn such days of credit; to | 90 |
require GPS monitoring of a prisoner placed on | 91 |
post-release control who was released early from | 92 |
prison due to earning 60 or more days of credit; | 93 |
to enact a new mechanism for the possible release | 94 |
with sentencing court approval of certain | 95 |
Department inmates who have served at least 80% of | 96 |
their prison term; to expand the membership of a | 97 |
county's local corrections planning board; to | 98 |
expand the authorization to transfer certain Ohio | 99 |
prisoners for pretrial confinement to a contiguous | 100 |
county in an adjoining state to also apply to | 101 |
postconviction confinement and confinement upon | 102 |
civil process; to make changes regarding halfway | 103 |
houses and community residential centers and | 104 |
authorize reentry centers; to provide for the | 105 |
establishment and operation of community | 106 |
alternative sentencing centers for misdemeanants | 107 |
sentenced directly to the centers under a | 108 |
community residential sanction or an OVI term of | 109 |
confinement not exceeding 60 days; to change the | 110 |
membership of the Ex-offender Reentry Coalition by | 111 |
reducing the number and functions of members from | 112 |
the Governor's office and adding the Director of | 113 |
Veterans Services; to remove judges from the | 114 |
membership of a corrections commission and instead | 115 |
have them form an advisory board; to require the | 116 |
Department to develop a reentry plan for each | 117 |
inmate committed to the Department who was not | 118 |
sentenced to a term of life without parole or a | 119 |
sentence of death and who is expected to be | 120 |
imprisoned for more than 30 days; to revise the | 121 |
procedures governing the Department's issuance of | 122 |
an inmate identification card upon an inmate's | 123 |
release and the use of such a card to obtain a | 124 |
state identification card; to authorize, instead | 125 |
of requiring, the Department to discontinue | 126 |
subsidy payment to a political subdivision that | 127 |
reduces local funding for corrections by the | 128 |
amount of a community-based corrections subsidy or | 129 |
that uses a subsidy for capital improvements; to | 130 |
adopt a single validated risk assessment tool to | 131 |
be used by courts at their option and by probation | 132 |
departments and the Department of Rehabilitation | 133 |
and Correction to evaluate risk levels of | 134 |
offenders; to provide judges the option of risk | 135 |
reduction sentencing to allow for early release of | 136 |
certain prisoners who complete treatment and | 137 |
programming while incarcerated; to generally | 138 |
require offenders convicted of or pleading guilty | 139 |
to a felony of the fourth or fifth degree that is | 140 |
not a specified offense to serve community control | 141 |
sanctions when the conviction or plea did not | 142 |
occur in specified circumstances; to create the | 143 |
offense of trespass in a habitation of a person | 144 |
when any person other than an accomplice of the | 145 |
offender is present or likely to be present; to | 146 |
change the sentencing structure for felonies of | 147 |
the first degree and for felonies of the third | 148 |
degree that are not specified types of offenses; | 149 |
to require the Department of Rehabilitation and | 150 |
Correction to adopt specified types of standards | 151 |
regarding sentencing to community-based | 152 |
correctional facilities and community corrections | 153 |
programs; to reduce duplication of probation | 154 |
supervision resources; to require the Department | 155 |
of Rehabilitation and Correction to establish and | 156 |
administer the probation improvement grant and the | 157 |
probation incentive grant; to encourage a county | 158 |
and the Juvenile Court that serves the county to | 159 |
use the moneys in the county treasury's Felony | 160 |
Delinquent Care and Custody Fund to | 161 |
research-supported, outcome-based programs and | 162 |
services; to expand the circumstances in which a | 163 |
delinquent child committed to the Department of | 164 |
Youth Services may be granted a judicial release; | 165 |
to establish procedures for determining the | 166 |
competency to participate in the proceeding of a | 167 |
child who is the subject of a complaint alleging | 168 |
that the child is a delinquent child and | 169 |
procedures for a child to attain competency if the | 170 |
child is found to be incompetent; to establish an | 171 |
interagency task force to investigate and make | 172 |
recommendations on how to most effectively treat | 173 |
delinquent youth who suffer from serious mental | 174 |
illness or emotional and behavioral disorders; to | 175 |
establish a new mechanism, which may involve | 176 |
transfer back to a juvenile court, for determining | 177 |
the sanction for certain children who are | 178 |
convicted of a crime in criminal court after their | 179 |
case is transferred under a specified mandatory | 180 |
transfer provision; to revise the provision | 181 |
regarding commitment of a delinquent child to the | 182 |
Department of Youth Services for being complicit | 183 |
in the commission of an act by another that | 184 |
constitutes a firearm specification; to modify the | 185 |
required content of complaints alleging chronic or | 186 |
habitual truancy; to revise the time for | 187 |
notification of bail forfeiture proceedings | 188 |
regarding recognizance's; to require the | 189 |
Department of Rehabilitation and Correction to | 190 |
conduct a study of assaults by inmates; to modify | 191 |
the Ohio Criminal Sentencing Law based on the Ohio | 192 |
Supreme Court's decisions in State v. Foster and | 193 |
State v. Hodge; to prohibit the arrest, charging, | 194 |
or conviction of a person for speeding based on a | 195 |
peace officer's unaided visual estimation of the | 196 |
speed of the vehicle; to require the Department of | 197 |
Rehabilitation and Correction to thoroughly review | 198 |
the cases of all parole-eligible inmates who are | 199 |
sixty-five years of age or older; to authorize | 200 |
libraries, museums, archival institutions, and | 201 |
merchants to detain a suspected shoplifter, etc., | 202 |
to offer pretrial diversion and inform the suspect | 203 |
of other available options; to provide for | 204 |
certificates of achievement and employability for | 205 |
certain Department of Rehabilitation and | 206 |
Correction prisoners to be used by the recipient | 207 |
prisoner to generally obtain relief from mandatory | 208 |
civil impacts that would affect a potential job | 209 |
for which the prisoner trained; to prohibit a | 210 |
court from ordering a statutory change of name for | 211 |
a person convicted of identity fraud or having a | 212 |
duty to register under the SORN Law; and to revise | 213 |
certain provisions of the Crime Victims | 214 |
Reparations Law. | 215 |
Section 1. That sections 109.42, 307.93, 309.18, 341.12, | 216 |
926.99, 1333.99, 1707.99, 1716.99, 2151.23, 2152.02, 2152.021, | 217 |
2152.12, 2152.13, 2152.14, 2152.17, 2152.22, 2301.27, 2301.30, | 218 |
2717.01, 2743.51, 2743.56, 2743.59, 2743.60, 2901.08, 2903.01, | 219 |
2903.11, 2903.12, 2903.13, 2905.01, 2905.02, 2907.21, 2907.22, | 220 |
2907.323, 2909.03, 2909.05, 2909.11, 2911.12, 2913.01, 2913.02, | 221 |
2913.03, 2913.04, 2913.11, 2913.21, 2913.31, 2913.32, 2913.34, | 222 |
2913.40, 2913.401, 2913.42, 2913.421, 2913.43, 2913.45, 2913.46, | 223 |
2913.47, 2913.48, 2913.49, 2913.51, 2913.61, 2915.05, 2917.21, | 224 |
2917.31, 2917.32, 2919.21, 2919.22, 2921.13, 2921.34, 2921.41, | 225 |
2923.01, 2923.31, 2923.32, 2925.01, 2925.02, 2925.03, 2925.04, | 226 |
2925.041, 2925.05, 2925.11, 2925.36, 2929.01, 2929.11, 2929.13, | 227 |
2929.14, 2929.15, 2929.19, 2929.191, 2929.20, 2929.26, 2929.34, | 228 |
2929.41, 2930.12, 2930.16, 2930.17, 2935.041, 2937.36, 2941.141, | 229 |
2941.142, 2941.143, 2941.144, 2941.145, 2941.146, 2941.1411, | 230 |
2941.1412, 2941.1414, 2941.1415, 2941.1421, 2941.1422, 2941.1423, | 231 |
2950.99, 2951.041, 2951.08, 2953.08, 2967.14, 2967.193, 2967.28, | 232 |
2971.03, 2981.07, 3719.99, 4507.51, 4511.091, 4729.99, 5120.031, | 233 |
5120.07, 5120.111, 5120.16, 5120.331, 5120.48, 5120.59, 5120.60, | 234 |
5120.66, 5139.01, 5139.06, 5139.18, 5139.20, 5139.43, 5139.52, | 235 |
5149.01, 5149.10, 5149.31, 5149.32, 5149.33, 5149.34, and 5149.36 | 236 |
be amended and sections 307.932, 2152.121, 2152.51, 2152.52, | 237 |
2152.53, 2152.54, 2152.55, 2152.56, 2152.57, 2152.58, 2152.59, | 238 |
2301.271, 2743.601, 2929.143, 2950.17, 2951.022, 2961.21, 2961.22, | 239 |
2961.23, 2961.24, 2967.19, 5120.036, 5120.113, 5120.114, 5120.115, | 240 |
and 5149.311 of the Revised Code be enacted to read as follows: | 241 |
Sec. 109.42. (A) The attorney general shall prepare and have | 242 |
printed a pamphlet that contains a compilation of all statutes | 243 |
relative to victim's rights in which the attorney general lists | 244 |
and explains the statutes in the form of a victim's bill of | 245 |
rights. The attorney general shall distribute the pamphlet to all | 246 |
sheriffs, marshals, municipal corporation and township police | 247 |
departments, constables, and other law enforcement agencies, to | 248 |
all prosecuting attorneys, city directors of law, village | 249 |
solicitors, and other similar chief legal officers of municipal | 250 |
corporations, and to organizations that represent or provide | 251 |
services for victims of crime. The victim's bill of rights set | 252 |
forth in the pamphlet shall contain a description of all of the | 253 |
rights of victims that are provided for in Chapter 2930. or in any | 254 |
other section of the Revised Code and shall include, but not be | 255 |
limited to, all of the following: | 256 |
(1) The right of a victim or a victim's representative to | 257 |
attend a proceeding before a grand jury, in a juvenile case, or in | 258 |
a criminal case pursuant to a subpoena without being discharged | 259 |
from the victim's or representative's employment, having the | 260 |
victim's or representative's employment terminated, having the | 261 |
victim's or representative's pay decreased or withheld, or | 262 |
otherwise being punished, penalized, or threatened as a result of | 263 |
time lost from regular employment because of the victim's or | 264 |
representative's attendance at the proceeding pursuant to the | 265 |
subpoena, as set forth in section 2151.211, 2930.18, 2939.121, or | 266 |
2945.451 of the Revised Code; | 267 |
(2) The potential availability pursuant to section 2151.359 | 268 |
or 2152.61 of the Revised Code of a forfeited recognizance to pay | 269 |
damages caused by a child when the delinquency of the child or | 270 |
child's violation of probation or community control is found to be | 271 |
proximately caused by the failure of the child's parent or | 272 |
guardian to subject the child to reasonable parental authority or | 273 |
to faithfully discharge the conditions of probation or community | 274 |
control; | 275 |
(3) The availability of awards of reparations pursuant to | 276 |
sections 2743.51 to 2743.72 of the Revised Code for injuries | 277 |
caused by criminal offenses; | 278 |
(4) The right of the victim in certain criminal or juvenile | 279 |
cases or a victim's representative to receive, pursuant to section | 280 |
2930.06 of the Revised Code, notice of the date, time, and place | 281 |
of the trial or delinquency proceeding in the case or, if there | 282 |
will not be a trial or delinquency proceeding, information from | 283 |
the prosecutor, as defined in section 2930.01 of the Revised Code, | 284 |
regarding the disposition of the case; | 285 |
(5) The right of the victim in certain criminal or juvenile | 286 |
cases or a victim's representative to receive, pursuant to section | 287 |
2930.04, 2930.05, or 2930.06 of the Revised Code, notice of the | 288 |
name of the person charged with the violation, the case or docket | 289 |
number assigned to the charge, and a telephone number or numbers | 290 |
that can be called to obtain information about the disposition of | 291 |
the case; | 292 |
(6) The right of the victim in certain criminal or juvenile | 293 |
cases or of the victim's representative pursuant to section | 294 |
2930.13 or 2930.14 of the Revised Code, subject to any reasonable | 295 |
terms set by the court as authorized under section 2930.14 of the | 296 |
Revised Code, to make a statement about the victimization and, if | 297 |
applicable, a statement relative to the sentencing or disposition | 298 |
of the offender; | 299 |
(7) The opportunity to obtain a court order, pursuant to | 300 |
section 2945.04 of the Revised Code, to prevent or stop the | 301 |
commission of the offense of intimidation of a crime victim or | 302 |
witness or an offense against the person or property of the | 303 |
complainant, or of the complainant's ward or child; | 304 |
(8) The right of the victim in certain criminal or juvenile | 305 |
cases or a victim's representative pursuant to sections 2151.38, | 306 |
2929.20, 2930.10, 2930.16, and 2930.17 of the Revised Code to | 307 |
receive notice of a pending motion for judicial release, release | 308 |
pursuant to section 2967.19 of the Revised Code, or other early | 309 |
release of the person who committed the offense against the | 310 |
victim, to make an oral or written statement at the court hearing | 311 |
on the motion, and to be notified of the court's decision on the | 312 |
motion; | 313 |
(9) The right of the victim in certain criminal or juvenile | 314 |
cases or a victim's representative pursuant to section 2930.16, | 315 |
2967.12, 2967.26, or 5139.56 of the Revised Code to receive notice | 316 |
of any pending commutation, pardon, parole, transitional control, | 317 |
discharge, other form of authorized release, post-release control, | 318 |
or supervised release for the person who committed the offense | 319 |
against the victim or any application for release of that person | 320 |
and to send a written statement relative to the victimization and | 321 |
the pending action to the adult parole authority or the release | 322 |
authority of the department of youth services; | 323 |
(10) The right of the victim to bring a civil action pursuant | 324 |
to sections 2969.01 to 2969.06 of the Revised Code to obtain money | 325 |
from the offender's profit fund; | 326 |
(11) The right, pursuant to section 3109.09 of the Revised | 327 |
Code, to maintain a civil action to recover compensatory damages | 328 |
not exceeding ten thousand dollars and costs from the parent of a | 329 |
minor who willfully damages property through the commission of an | 330 |
act that would be a theft offense, as defined in section 2913.01 | 331 |
of the Revised Code, if committed by an adult; | 332 |
(12) The right, pursuant to section 3109.10 of the Revised | 333 |
Code, to maintain a civil action to recover compensatory damages | 334 |
not exceeding ten thousand dollars and costs from the parent of a | 335 |
minor who willfully and maliciously assaults a person; | 336 |
(13) The possibility of receiving restitution from an | 337 |
offender or a delinquent child pursuant to section 2152.20, | 338 |
2929.18, or 2929.28 of the Revised Code; | 339 |
(14) The right of the victim in certain criminal or juvenile | 340 |
cases or a victim's representative, pursuant to section 2930.16 of | 341 |
the Revised Code, to receive notice of the escape from confinement | 342 |
or custody of the person who committed the offense, to receive | 343 |
that notice from the custodial agency of the person at the | 344 |
victim's last address or telephone number provided to the | 345 |
custodial agency, and to receive notice that, if either the | 346 |
victim's address or telephone number changes, it is in the | 347 |
victim's interest to provide the new address or telephone number | 348 |
to the custodial agency; | 349 |
(15) The right of a victim of domestic violence to seek the | 350 |
issuance of a civil protection order pursuant to section 3113.31 | 351 |
of the Revised Code, the right of a victim of a violation of | 352 |
section 2903.14, 2909.06, 2909.07, 2911.12, 2911.211, or 2919.22 | 353 |
of the Revised Code, a violation of a substantially similar | 354 |
municipal ordinance, or an offense of violence who is a family or | 355 |
household member of the offender at the time of the offense to | 356 |
seek the issuance of a temporary protection order pursuant to | 357 |
section 2919.26 of the Revised Code, and the right of both types | 358 |
of victims to be accompanied by a victim advocate during court | 359 |
proceedings; | 360 |
(16) The right of a victim of a sexually oriented offense or | 361 |
of a child-victim oriented offense that is committed by a person | 362 |
who is convicted of, pleads guilty to, or is adjudicated a | 363 |
delinquent child for committing the offense and who is in a | 364 |
category specified in division (B) of section 2950.10 of the | 365 |
Revised Code to receive, pursuant to that section, notice that the | 366 |
person has registered with a sheriff under section 2950.04, | 367 |
2950.041, or 2950.05 of the Revised Code and notice of the | 368 |
person's name, the person's residence that is registered, and the | 369 |
offender's school, institution of higher education, or place of | 370 |
employment address or addresses that are registered, the person's | 371 |
photograph, and a summary of the manner in which the victim must | 372 |
make a request to receive the notice. As used in this division, | 373 |
"sexually oriented offense" and "child-victim oriented offense" | 374 |
have the same meanings as in section 2950.01 of the Revised Code. | 375 |
(17) The right of a victim of certain sexually violent | 376 |
offenses committed by an offender who also is convicted of or | 377 |
pleads guilty to a sexually violent predator specification and who | 378 |
is sentenced to a prison term pursuant to division (A)(3) of | 379 |
section 2971.03 of the Revised Code, of a victim of a violation of | 380 |
division (A)(1)(b) of section 2907.02 of the Revised Code | 381 |
committed on or after January 2, 2007, by an offender who is | 382 |
sentenced for the violation pursuant to division (B)(1)(a), (b), | 383 |
or (c) of section 2971.03 of the Revised Code, of a victim of an | 384 |
attempted rape committed on or after January 2, 2007, by an | 385 |
offender who also is convicted of or pleads guilty to a | 386 |
specification of the type described in section 2941.1418, | 387 |
2941.1419, or 2941.1420 of the Revised Code and is sentenced for | 388 |
the violation pursuant to division (B)(2)(a), (b), or (c) of | 389 |
section 2971.03 of the Revised Code, and of a victim of an offense | 390 |
that is described in division (B)(3)(a), (b), (c), or (d) of | 391 |
section 2971.03 of the Revised Code and is committed by an | 392 |
offender who is sentenced pursuant to one of those divisions to | 393 |
receive, pursuant to section 2930.16 of the Revised Code, notice | 394 |
of a hearing to determine whether to modify the requirement that | 395 |
the offender serve the entire prison term in a state correctional | 396 |
facility, whether to continue, revise, or revoke any existing | 397 |
modification of that requirement, or whether to terminate the | 398 |
prison term. As used in this division, "sexually violent offense" | 399 |
and "sexually violent predator specification" have the same | 400 |
meanings as in section 2971.01 of the Revised Code. | 401 |
(B)(1)(a) Subject to division (B)(1)(c) of this section, a | 402 |
prosecuting attorney, assistant prosecuting attorney, city | 403 |
director of law, assistant city director of law, village | 404 |
solicitor, assistant village solicitor, or similar chief legal | 405 |
officer of a municipal corporation or an assistant of any of those | 406 |
officers who prosecutes an offense committed in this state, upon | 407 |
first contact with the victim of the offense, the victim's family, | 408 |
or the victim's dependents, shall give the victim, the victim's | 409 |
family, or the victim's dependents a copy of the pamphlet prepared | 410 |
pursuant to division (A) of this section and explain, upon | 411 |
request, the information in the pamphlet to the victim, the | 412 |
victim's family, or the victim's dependents. | 413 |
(b) Subject to division (B)(1)(c) of this section, a law | 414 |
enforcement agency that investigates an offense or delinquent act | 415 |
committed in this state shall give the victim of the offense or | 416 |
delinquent act, the victim's family, or the victim's dependents a | 417 |
copy of the pamphlet prepared pursuant to division (A) of this | 418 |
section at one of the following times: | 419 |
(i) Upon first contact with the victim, the victim's family, | 420 |
or the victim's dependents; | 421 |
(ii) If the offense or delinquent act is an offense of | 422 |
violence, if the circumstances of the offense or delinquent act | 423 |
and the condition of the victim, the victim's family, or the | 424 |
victim's dependents indicate that the victim, the victim's family, | 425 |
or the victim's dependents will not be able to understand the | 426 |
significance of the pamphlet upon first contact with the agency, | 427 |
and if the agency anticipates that it will have an additional | 428 |
contact with the victim, the victim's family, or the victim's | 429 |
dependents, upon the agency's second contact with the victim, the | 430 |
victim's family, or the victim's dependents. | 431 |
If the agency does not give the victim, the victim's family, | 432 |
or the victim's dependents a copy of the pamphlet upon first | 433 |
contact with them and does not have a second contact with the | 434 |
victim, the victim's family, or the victim's dependents, the | 435 |
agency shall mail a copy of the pamphlet to the victim, the | 436 |
victim's family, or the victim's dependents at their last known | 437 |
address. | 438 |
(c) In complying on and after December 9, 1994, with the | 439 |
duties imposed by division (B)(1)(a) or (b) of this section, an | 440 |
official or a law enforcement agency shall use copies of the | 441 |
pamphlet that are in the official's or agency's possession on | 442 |
December 9, 1994, until the official or agency has distributed all | 443 |
of those copies. After the official or agency has distributed all | 444 |
of those copies, the official or agency shall use only copies of | 445 |
the pamphlet that contain at least the information described in | 446 |
divisions (A)(1) to (17) of this section. | 447 |
(2) The failure of a law enforcement agency or of a | 448 |
prosecuting attorney, assistant prosecuting attorney, city | 449 |
director of law, assistant city director of law, village | 450 |
solicitor, assistant village solicitor, or similar chief legal | 451 |
officer of a municipal corporation or an assistant to any of those | 452 |
officers to give, as required by division (B)(1) of this section, | 453 |
the victim of an offense or delinquent act, the victim's family, | 454 |
or the victim's dependents a copy of the pamphlet prepared | 455 |
pursuant to division (A) of this section does not give the victim, | 456 |
the victim's family, the victim's dependents, or a victim's | 457 |
representative any rights under section 2743.51 to 2743.72, | 458 |
2945.04, 2967.12, 2969.01 to 2969.06, 3109.09, or 3109.10 of the | 459 |
Revised Code or under any other provision of the Revised Code and | 460 |
does not affect any right under those sections. | 461 |
(3) A law enforcement agency, a prosecuting attorney or | 462 |
assistant prosecuting attorney, or a city director of law, | 463 |
assistant city director of law, village solicitor, assistant | 464 |
village solicitor, or similar chief legal officer of a municipal | 465 |
corporation that distributes a copy of the pamphlet prepared | 466 |
pursuant to division (A) of this section shall not be required to | 467 |
distribute a copy of an information card or other printed material | 468 |
provided by the clerk of the court of claims pursuant to section | 469 |
2743.71 of the Revised Code. | 470 |
(C) The cost of printing and distributing the pamphlet | 471 |
prepared pursuant to division (A) of this section shall be paid | 472 |
out of the reparations fund, created pursuant to section 2743.191 | 473 |
of the Revised Code, in accordance with division (D) of that | 474 |
section. | 475 |
(D) As used in this section: | 476 |
(1) "Victim's representative" has the same meaning as in | 477 |
section 2930.01 of the Revised Code; | 478 |
(2) "Victim advocate" has the same meaning as in section | 479 |
2919.26 of the Revised Code. | 480 |
Sec. 307.93. (A) The boards of county commissioners of two | 481 |
or more adjacent counties may contract for the joint establishment | 482 |
of a multicounty correctional center, and the board of county | 483 |
commissioners of a county or the boards of two or more counties | 484 |
may contract with any municipal corporation or municipal | 485 |
corporations located in that county or those counties for the | 486 |
joint establishment of a municipal-county or multicounty-municipal | 487 |
correctional center. The center shall augment county and, where | 488 |
applicable, municipal jail programs and facilities by providing | 489 |
custody and rehabilitative programs for those persons under the | 490 |
charge of the sheriff of any of the contracting counties or of the | 491 |
officer or officers of the contracting municipal corporation or | 492 |
municipal corporations having charge of persons incarcerated in | 493 |
the municipal jail, workhouse, or other correctional facility who, | 494 |
in the opinion of the sentencing court, need programs of custody | 495 |
and rehabilitation not available at the county or municipal jail | 496 |
and by providing custody and rehabilitative programs in accordance | 497 |
with division (C) of this section, if applicable. The contract may | 498 |
include, but need not be limited to, provisions regarding the | 499 |
acquisition, construction, maintenance, repair, termination of | 500 |
operations, and administration of the center. The contract shall | 501 |
prescribe the manner of funding of, and debt assumption for, the | 502 |
center and the standards and procedures to be followed in the | 503 |
operation of the center. Except as provided in division (H) of | 504 |
this section, the contracting counties and municipal corporations | 505 |
shall form a corrections commission to oversee the administration | 506 |
of the center. Members of the commission shall consist of the | 507 |
sheriff of each participating county, | 508 |
the board of county commissioners of each participating county, | 509 |
510 | |
511 | |
512 | |
chief of police of each participating municipal corporation, and | 513 |
the mayor or city manager of each participating municipal | 514 |
corporation | 515 |
516 | |
of the foregoing officers may appoint a designee to serve in the | 517 |
officer's place on the corrections commission. The standards and | 518 |
procedures shall be formulated and agreed to by the commission and | 519 |
may be amended at any time during the life of the contract by | 520 |
agreement of the parties to the contract upon the advice of the | 521 |
commission. The standards and procedures formulated by the | 522 |
commission shall include, but need not be limited to, designation | 523 |
of the person in charge of the center, designation of a fiscal | 524 |
agent, the categories of employees to be employed at the center, | 525 |
the appointing authority of the center, and the standards of | 526 |
treatment and security to be maintained at the center. The person | 527 |
in charge of, and all persons employed to work at, the center | 528 |
shall have all the powers of police officers that are necessary | 529 |
for the proper performance of the duties relating to their | 530 |
positions at the center. | 531 |
(B)(1) Upon the establishment of a corrections commission | 532 |
under division (A) of this section, the judges specified in this | 533 |
division shall form a judicial advisory board for the purpose of | 534 |
making recommendations to the corrections commission on issues of | 535 |
bed allocation, expansion of the center that the corrections | 536 |
commission oversees, and other issues concerning the | 537 |
administration of sentences or any other matter determined to be | 538 |
appropriate by the board. The judges who shall form the judicial | 539 |
advisory board for a corrections commission are the administrative | 540 |
judge of the general division of the court of common pleas of each | 541 |
county participating in the corrections center, the presiding | 542 |
judge of the municipal court of each municipal corporation | 543 |
participating in the corrections center, and the presiding judge | 544 |
of each county court of each county participating in the | 545 |
corrections center. If the number of the foregoing members of the | 546 |
board is even, the county auditor or the county auditor of the | 547 |
most populous county if the board serves more than one county | 548 |
shall also be a member of the board. Any of the foregoing judges | 549 |
may appoint a designee to serve in the judge's place on the | 550 |
judicial advisory board, provided that the designee shall be a | 551 |
judge of the same court as the judge who makes the appointment. | 552 |
The judicial advisory board for a corrections commission shall | 553 |
meet with the corrections commission at least once each year. | 554 |
(2) Each board of county commissioners that enters a contract | 555 |
under division (A) of this section may appoint a building | 556 |
commission pursuant to section 153.21 of the Revised Code. If any | 557 |
commissions are appointed, they shall function jointly in the | 558 |
construction of a multicounty or multicounty-municipal | 559 |
correctional center with all the powers and duties authorized by | 560 |
law. | 561 |
(C) Prior to the acceptance for custody and rehabilitation | 562 |
into a center established under this section of any persons who | 563 |
are designated by the department of rehabilitation and correction, | 564 |
who plead guilty to or are convicted of a felony of the fourth or | 565 |
fifth degree, and who satisfy the other requirements listed in | 566 |
section 5120.161 of the Revised Code, the corrections commission | 567 |
of a center established under this section shall enter into an | 568 |
agreement with the department of rehabilitation and correction | 569 |
under section 5120.161 of the Revised Code for the custody and | 570 |
rehabilitation in the center of persons who are designated by the | 571 |
department, who plead guilty to or are convicted of a felony of | 572 |
the fourth or fifth degree, and who satisfy the other requirements | 573 |
listed in that section, in exchange for a per diem fee per person. | 574 |
Persons incarcerated in the center pursuant to an agreement | 575 |
entered into under this division shall be subject to supervision | 576 |
and control in the manner described in section 5120.161 of the | 577 |
Revised Code. This division does not affect the authority of a | 578 |
court to directly sentence a person who is convicted of or pleads | 579 |
guilty to a felony to the center in accordance with section | 580 |
2929.16 of the Revised Code. | 581 |
(D) Pursuant to section 2929.37 of the Revised Code, each | 582 |
board of county commissioners and the legislative authority of | 583 |
each municipal corporation that enters into a contract under | 584 |
division (A) of this section may require a person who was | 585 |
convicted of an offense, who is under the charge of the sheriff of | 586 |
their county or of the officer or officers of the contracting | 587 |
municipal corporation or municipal corporations having charge of | 588 |
persons incarcerated in the municipal jail, workhouse, or other | 589 |
correctional facility, and who is confined in the multicounty, | 590 |
municipal-county, or multicounty-municipal correctional center as | 591 |
provided in that division, to reimburse the applicable county or | 592 |
municipal corporation for its expenses incurred by reason of the | 593 |
person's confinement in the center. | 594 |
(E) Notwithstanding any contrary provision in this section or | 595 |
section 2929.18, 2929.28, or 2929.37 of the Revised Code, the | 596 |
corrections commission of a center may establish a policy that | 597 |
complies with section 2929.38 of the Revised Code and that | 598 |
requires any person who is not indigent and who is confined in the | 599 |
multicounty, municipal-county, or multicounty-municipal | 600 |
correctional center to pay a reception fee, a fee for medical | 601 |
treatment or service requested by and provided to that person, or | 602 |
the fee for a random drug test assessed under division (E) of | 603 |
section 341.26 of the Revised Code. | 604 |
(F)(1) The corrections commission of a center established | 605 |
under this section may establish a commissary for the center. The | 606 |
commissary may be established either in-house or by another | 607 |
arrangement. If a commissary is established, all persons | 608 |
incarcerated in the center shall receive commissary privileges. A | 609 |
person's purchases from the commissary shall be deducted from the | 610 |
person's account record in the center's business office. The | 611 |
commissary shall provide for the distribution to indigent persons | 612 |
incarcerated in the center of necessary hygiene articles and | 613 |
writing materials. | 614 |
(2) If a commissary is established, the corrections | 615 |
commission of a center established under this section shall | 616 |
establish a commissary fund for the center. The management of | 617 |
funds in the commissary fund shall be strictly controlled in | 618 |
accordance with procedures adopted by the auditor of state. | 619 |
Commissary fund revenue over and above operating costs and reserve | 620 |
shall be considered profits. All profits from the commissary fund | 621 |
shall be used to purchase supplies and equipment for the benefit | 622 |
of persons incarcerated in the center and to pay salary and | 623 |
benefits for employees of the center, or for any other persons, | 624 |
who work in or are employed for the sole purpose of providing | 625 |
service to the commissary. The corrections commission shall adopt | 626 |
rules and regulations for the operation of any commissary fund it | 627 |
establishes. | 628 |
(G) In lieu of forming a corrections commission to administer | 629 |
a multicounty correctional center or a municipal-county or | 630 |
multicounty-municipal correctional center, the boards of county | 631 |
commissioners and the legislative authorities of the municipal | 632 |
corporations contracting to establish the center may also agree to | 633 |
contract for the private operation and management of the center as | 634 |
provided in section 9.06 of the Revised Code, but only if the | 635 |
center houses only misdemeanant inmates. In order to enter into a | 636 |
contract under section 9.06 of the Revised Code, all the boards | 637 |
and legislative authorities establishing the center shall approve | 638 |
and be parties to the contract. | 639 |
(H) If a person who is convicted of or pleads guilty to an | 640 |
offense is sentenced to a term in a multicounty correctional | 641 |
center or a municipal-county or multicounty-municipal correctional | 642 |
center or is incarcerated in the center in the manner described in | 643 |
division (C) of this section, or if a person who is arrested for | 644 |
an offense, and who has been denied bail or has had bail set and | 645 |
has not been released on bail is confined in a multicounty | 646 |
correctional center or a municipal-county or multicounty-municipal | 647 |
correctional center pending trial, at the time of reception and at | 648 |
other times the officer, officers, or other person in charge of | 649 |
the operation of the center determines to be appropriate, the | 650 |
officer, officers, or other person in charge of the operation of | 651 |
the center may cause the convicted or accused offender to be | 652 |
examined and tested for tuberculosis, HIV infection, hepatitis, | 653 |
including but not limited to hepatitis A, B, and C, and other | 654 |
contagious diseases. The officer, officers, or other person in | 655 |
charge of the operation of the center may cause a convicted or | 656 |
accused offender in the center who refuses to be tested or treated | 657 |
for tuberculosis, HIV infection, hepatitis, including but not | 658 |
limited to hepatitis A, B, and C, or another contagious disease to | 659 |
be tested and treated involuntarily. | 660 |
(I) As used in this section, "multicounty-municipal" means | 661 |
more than one county and a municipal corporation, or more than one | 662 |
municipal corporation and a county, or more than one municipal | 663 |
corporation and more than one county. | 664 |
Sec. 307.932. (A) As used in this section: | 665 |
(1) "Division of parole and community services" means the | 666 |
division of parole and community services of the department of | 667 |
rehabilitation and correction. | 668 |
(2) "Eligible offender" means, in relation to a particular | 669 |
community alternative sentencing center or district community | 670 |
alternative sentencing center established and operated under | 671 |
division (E) of this section, an offender who has been convicted | 672 |
of or pleaded guilty to a qualifying misdemeanor offense, for whom | 673 |
no provision of the Revised Code or ordinance of a municipal | 674 |
corporation other than section 4511.19 of the Revised Code, both | 675 |
section 4510.14 and 4511.19 of the Revised Code, or an ordinance | 676 |
or ordinances of a municipal corporation that provide the | 677 |
penalties for a municipal OVI offense or for both a municipal OVI | 678 |
ordinance and a municipal DUS ordinance of the municipal | 679 |
corporation requires the imposition of a mandatory jail term for | 680 |
that qualifying misdemeanor offense, and who is eligible to be | 681 |
sentenced directly to that center and admitted to it under rules | 682 |
adopted under division (G) of this section by the board of county | 683 |
commissioners or affiliated group of boards of county | 684 |
commissioners that established and operates that center. | 685 |
(3) "Municipal OVI offense" has the same meaning as in | 686 |
section 4511.181 of the Revised Code. | 687 |
(4) "OVI term of confinement" means a term of confinement | 688 |
imposed for a violation of section 4511.19 of the Revised Code or | 689 |
for a municipal OVI offense, including any mandatory jail term or | 690 |
mandatory term of local incarceration imposed for that violation | 691 |
or offense. | 692 |
(5) "Community residential sanction" means a community | 693 |
residential sanction imposed under section 2929.26 of the Revised | 694 |
Code for a misdemeanor violation of a section of the Revised Code | 695 |
or a term of confinement imposed for a misdemeanor violation of a | 696 |
municipal ordinance that is not a jail term. | 697 |
(6) "Qualifying misdemeanor offense" means a violation of any | 698 |
section of the Revised Code that is a misdemeanor or a violation | 699 |
of any ordinance of a municipal corporation located in the county | 700 |
that is a misdemeanor. | 701 |
(7) "Municipal DUS offense" means a violation of a municipal | 702 |
ordinance that is substantially equivalent to section 4510.14 of | 703 |
the Revised Code. | 704 |
(B)(1) The board of county commissioners of any county, in | 705 |
consultation with the sheriff of the county, may formulate a | 706 |
proposal for a community alternative sentencing center that, upon | 707 |
implementation by the county or being subcontracted to or operated | 708 |
by a nonprofit organization, would be used for the confinement of | 709 |
eligible offenders sentenced directly to the center by a court | 710 |
located in the county pursuant to a community residential sanction | 711 |
of not more than thirty days or pursuant to an OVI term of | 712 |
confinement of not more than sixty days, and for the purpose of | 713 |
closely monitoring those eligible offenders' adjustment to | 714 |
community supervision. A board that formulates a proposal pursuant | 715 |
to this division shall do so by resolution. | 716 |
(2) The boards of county commissioners of two or more | 717 |
adjoining or neighboring counties, in consultation with the | 718 |
sheriffs of each of those counties, may affiliate and formulate by | 719 |
resolution adopted by each of them a proposal for a district | 720 |
community alternative sentencing center that, upon implementation | 721 |
by the counties or being subcontracted to or operated by a | 722 |
nonprofit organization, would be used for the confinement of | 723 |
eligible offenders sentenced directly to the center by a court | 724 |
located in any of those counties pursuant to a community | 725 |
residential sanction of not more than thirty days or pursuant to | 726 |
an OVI term of confinement of not more than sixty days, and for | 727 |
the purpose of closely monitoring those eligible offenders' | 728 |
adjustment to community supervision. Each board that affiliates | 729 |
with one or more other boards to formulate a proposal pursuant to | 730 |
this division shall formulate the proposal by resolution. | 731 |
(C) Each proposal for a community alternative sentencing | 732 |
center or a district community alternative sentencing center that | 733 |
is formulated under division (B)(1) or (2) of this section shall | 734 |
include proposals for operation of the center and for criteria to | 735 |
define which offenders are eligible to be sentenced directly to | 736 |
the center and admitted to it. At a minimum, the proposed criteria | 737 |
that define which offenders are eligible to be sentenced directly | 738 |
to the center and admitted to it shall provide all of the | 739 |
following: | 740 |
(1) That an offender is eligible to be sentenced directly to | 741 |
the center and admitted to it if the offender has been convicted | 742 |
of or pleaded guilty to a qualifying misdemeanor offense and is | 743 |
sentenced directly to the center for the qualifying misdemeanor | 744 |
offense pursuant to a community residential sanction of not more | 745 |
than thirty days or pursuant to an OVI term of confinement of not | 746 |
more than sixty days by a court that is located in the county or | 747 |
one of the counties served by the board of county commissioners or | 748 |
by any of the affiliated group of boards of county commissioners | 749 |
that submits the proposal; | 750 |
(2) That, except as otherwise provided in this division, no | 751 |
offender is eligible to be sentenced directly to the center or | 752 |
admitted to it if, in addition to the community residential | 753 |
sanction or OVI term of confinement described in division (C)(1) | 754 |
of this section, the offender is serving or has been sentenced to | 755 |
serve any other jail term, prison term, or community residential | 756 |
sanction. A mandatory jail term or electronic monitoring imposed | 757 |
in lieu of a mandatory jail term for a violation of section | 758 |
4511.19 of the Revised Code, for a municipal OVI offense, or for | 759 |
either such offense and a similar offense that exceeds sixty days | 760 |
of confinement shall not disqualify the offender from serving | 761 |
sixty days of the mandatory jail term at the center. | 762 |
(D) If a proposal for a community alternative sentencing | 763 |
center or a district community alternative sentencing center that | 764 |
is formulated under division (B)(1) or (2) of this section | 765 |
contemplates the use of an existing facility, or a part of an | 766 |
existing facility, as the center, nothing in this section limits, | 767 |
restricts, or precludes the use of the facility, the part of the | 768 |
facility, or any other part of the facility for any purpose other | 769 |
than as a community alternative sentencing center or district | 770 |
community alternative sentencing center. | 771 |
(E) The establishment and operation of a community | 772 |
alternative sentencing center or district community alternative | 773 |
sentencing center may be done by subcontracting with a nonprofit | 774 |
organization for the operation of the center. | 775 |
If a board of county commissioners or an affiliated group of | 776 |
boards of county commissioners establishes and operates a | 777 |
community alternative sentencing center or district community | 778 |
alternative sentencing center under this division, except as | 779 |
otherwise provided in this division, the center is not a minimum | 780 |
security jail under section 341.14, section 753.21, or any other | 781 |
provision of the Revised Code, is not a jail or alternative | 782 |
residential facility as defined in section 2929.01 of the Revised | 783 |
Code, is not required to satisfy or comply with minimum standards | 784 |
for minimum security jails or other jails that are promulgated | 785 |
under division (A) of section 5120.10 of the Revised Code, is not | 786 |
a local detention facility as defined in section 2929.36 of the | 787 |
Revised Code, and is not a residential unit as defined in section | 788 |
2950.01 of the Revised Code. The center is a detention facility as | 789 |
defined in sections 2921.01 and 2923.124 of the Revised Code, and | 790 |
an eligible offender confined in the center is under detention as | 791 |
defined in section 2921.01 of the Revised Code. Regarding persons | 792 |
sentenced directly to the center under an OVI term of confinement | 793 |
or under both an OVI term of confinement and confinement for a | 794 |
violation of section 4510.14 of the Revised Code or a municipal | 795 |
DUS offense, the center shall be considered a "jail" or "local | 796 |
correctional facility" for purposes of any provision in section | 797 |
4510.14 or 4511.19 of the Revised Code or in an ordinance of a | 798 |
municipal corporation that requires a mandatory jail term or | 799 |
mandatory term of local incarceration for the violation of section | 800 |
4511.19 of the Revised Code, the violation of both section 4510.14 | 801 |
and 4511.19 of the Revised Code, the municipal OVI offense, or the | 802 |
municipal OVI offense and the municipal DUS offense, and a direct | 803 |
sentence of a person to the center under an OVI term of | 804 |
confinement or under both an OVI term of confinement and | 805 |
confinement for a violation of section 4510.14 of the Revised Code | 806 |
or a municipal DUS offense shall be considered to be a sentence to | 807 |
a "jail" or "local correctional facility" for purposes of any such | 808 |
provision in section 4510.14 or 4511.19 of the Revised Code or in | 809 |
an ordinance of a municipal corporation. | 810 |
(F)(1) If the board of county commissioners of a county that | 811 |
is being served by a community alternative sentencing center | 812 |
established pursuant to division (E) of this section determines | 813 |
that it no longer wants to be served by the center, the board may | 814 |
dissolve the center by adopting a resolution evidencing the | 815 |
determination to dissolve the center. | 816 |
(2) If the boards of county commissioners of all of the | 817 |
counties served by any district community alternative sentencing | 818 |
center established pursuant to division (E) of this section | 819 |
determine that they no longer want to be served by the center, the | 820 |
boards may dissolve the center by adopting in each county a | 821 |
resolution evidencing the determination to dissolve the center. | 822 |
(3) If at least one, but not all, of the boards of county | 823 |
commissioners of the counties being served by any district | 824 |
community alternative sentencing center established pursuant to | 825 |
division (E) of this section determines that it no longer wants to | 826 |
be served by the center, the board may terminate its involvement | 827 |
with the center by adopting a resolution evidencing the | 828 |
determination to terminate its involvement with the center. If at | 829 |
least one, but not all, of the boards of county commissioners of | 830 |
the counties being served by any community alternative sentencing | 831 |
center terminates its involvement with the center in accordance | 832 |
with this division, the other boards of county commissioners of | 833 |
the counties being served by the center may continue to be served | 834 |
by the center. | 835 |
(G) Prior to establishing or operating a community | 836 |
alternative sentencing center or a district community alternative | 837 |
sentencing center, the board of county commissioners or the | 838 |
affiliated group of boards of county commissioners that formulated | 839 |
the proposal shall adopt rules for the operation of the center. | 840 |
The rules shall include criteria that define which offenders are | 841 |
eligible to be sentenced directly to the center and admitted to | 842 |
it. | 843 |
(H) If a board of county commissioners establishes and | 844 |
operates a community alternative sentencing center under division | 845 |
(E) of this section, or an affiliated group of boards of county | 846 |
commissioners establishes and operates a district community | 847 |
alternative sentencing center under that division, all of the | 848 |
following apply: | 849 |
(1) Any court located within the county served by the board | 850 |
that establishes and operates a community correctional center may | 851 |
directly sentence eligible offenders to the center pursuant to a | 852 |
community residential sanction of not more than thirty days or | 853 |
pursuant to an OVI term of confinement, a combination of an OVI | 854 |
term of confinement and confinement for a violation of section | 855 |
4510.14 of the Revised Code, or confinement for a municipal DUS | 856 |
offense of not more than sixty days. Any court located within a | 857 |
county served by any of the boards that establishes and operates a | 858 |
district community correctional center may directly sentence | 859 |
eligible offenders to the center pursuant to a community | 860 |
residential sanction of not more than thirty days or pursuant to | 861 |
an OVI term of confinement of not more than thirty days. | 862 |
(2) Each eligible offender who is sentenced to the center as | 863 |
described in division (H)(1) of this section and admitted to it | 864 |
shall be offered during the eligible offender's confinement at the | 865 |
center educational and vocational services and reentry planning | 866 |
and may be offered any other treatment and rehabilitative services | 867 |
that are available and that the court that sentenced the | 868 |
particular eligible offender to the center and the administrator | 869 |
of the center determine are appropriate based upon the offense for | 870 |
which the eligible offender was sentenced to the community | 871 |
residential sanction and the length of the sanction. | 872 |
(3) Before accepting an eligible offender sentenced to the | 873 |
center by a court, the board or the affiliated group of boards | 874 |
shall enter into an agreement with a political subdivision that | 875 |
operates that court that addresses the cost and payment of medical | 876 |
treatment or services received by eligible offenders sentenced by | 877 |
that court while they are confined in the center. The agreement | 878 |
may provide for the payment of the costs by the particular | 879 |
eligible offender who receives the treatment or services, as | 880 |
described in division (I) of this section. | 881 |
(4) If a court sentences an eligible offender to a center | 882 |
under authority of division (H)(1) of this section, immediately | 883 |
after the sentence is imposed, the eligible offender shall be | 884 |
taken to the probation department that serves the court. The | 885 |
department shall handle any preliminary matters regarding the | 886 |
admission of the eligible offender to the center, including a | 887 |
determination as to whether the eligible offender may be admitted | 888 |
to the center under the criteria included in the rules adopted | 889 |
under division (G) of this section that define which offenders are | 890 |
eligible to be sentenced and admitted to the center. If the | 891 |
eligible offender is accepted for admission to the center, the | 892 |
department shall schedule the eligible offender for the admission | 893 |
and shall provide for the transportation of the offender to the | 894 |
center. If an eligible offender who is sentenced to the center | 895 |
under a community residential sanction is not accepted for | 896 |
admission to the center for any reason, the nonacceptance shall be | 897 |
considered a violation of a condition of the community residential | 898 |
sanction, the eligible offender shall be taken before the court | 899 |
that imposed the sentence, and the court may proceed as specified | 900 |
in division (C)(2) of section 2929.25 of the Revised Code based on | 901 |
the violation or as provided by ordinance of the municipal | 902 |
corporation based on the violation, whichever is applicable. If an | 903 |
eligible offender who is sentenced to the center under an OVI term | 904 |
of confinement is not accepted for admission to the center for any | 905 |
reason, the eligible offender shall be taken before the court that | 906 |
imposed the sentence, and the court shall determine the place at | 907 |
which the offender is to serve the term of confinement. If the | 908 |
eligible offender is admitted to the center, all of the following | 909 |
apply: | 910 |
(a) The admission shall be under the terms and conditions | 911 |
established by the court and the administrator of the center, and | 912 |
the court and the administrator of the center shall provide for | 913 |
the confinement of the eligible offender and supervise the | 914 |
eligible offender as provided in divisions (H)(4)(b) to (f) of | 915 |
this section. | 916 |
(b) The eligible offender shall be confined in the center | 917 |
during any period of time that the eligible offender is not | 918 |
actually working at the eligible offender's approved work release | 919 |
described in division (H)(4)(c) of this section, engaged in | 920 |
community service activities described in division (H)(4)(d) of | 921 |
this section, engaged in authorized vocational training or another | 922 |
authorized educational program, engaged in another program | 923 |
designated by the administrator of the center, or engaged in other | 924 |
activities approved by the court and the administrator of the | 925 |
center. | 926 |
(c) If the court and the administrator of the center | 927 |
determine that work release is appropriate based upon the offense | 928 |
for which the eligible offender was sentenced to the community | 929 |
residential sanction or OVI term of confinement and the length of | 930 |
the sanction or term, the eligible offender may be offered work | 931 |
release from confinement at the center and be released from | 932 |
confinement while engaged in the work release. | 933 |
(d) If the administrator of the center determines that | 934 |
community service is appropriate and if the eligible offender will | 935 |
be confined for more than ten days at the center, the eligible | 936 |
offender may be required to participate in community service | 937 |
activities approved by the political subdivision served by the | 938 |
court. Community service activities that may be required under | 939 |
this division may take place in facilities of the political | 940 |
subdivision that operates the court, in the community, or in both | 941 |
such locales. The eligible offender shall be released from | 942 |
confinement while engaged in the community service activities. | 943 |
Community service activities required under this division shall be | 944 |
supervised by the court or an official designated by the board of | 945 |
county commissioners or affiliated group of boards of county | 946 |
commissioners that established and is operating the center. | 947 |
Community service activities required under this division shall | 948 |
not exceed in duration the period for which the eligible offender | 949 |
will be confined at the center under the community residential | 950 |
sanction or the OVI term of confinement. | 951 |
(e) The confinement of the eligible offender in the center | 952 |
shall be considered for purposes of this division and division | 953 |
(H)(4)(f) of this section as including any period of time | 954 |
described in division (H)(4)(b) of this section when the eligible | 955 |
offender may be outside of the center and shall continue until the | 956 |
expiration of the community residential sanction, the OVI term of | 957 |
confinement, or the combination of the OVI term of confinement and | 958 |
the confinement for the violation of section 4510.14 of the | 959 |
Revised Code or the municipal DUS ordinance that the eligible | 960 |
offender is serving upon admission to the center. | 961 |
(f) After the admission and until the expiration of the | 962 |
community residential sanction or OVI term of confinement that the | 963 |
eligible offender is serving upon admission to the center, the | 964 |
eligible offender shall be considered for purposes of any | 965 |
provision in Title XXIX of the Revised Code to be serving the | 966 |
community residential sanction or OVI term of confinement. | 967 |
(5) The administrator of the center, or the administrator's | 968 |
designee, shall post a sign as described in division (A)(4) of | 969 |
section 2923.1212 of the Revised Code in a conspicuous location at | 970 |
the center. | 971 |
(I) The board of county commissioners that establishes and | 972 |
operates a community alternative sentencing center under division | 973 |
(E) of this section, or the affiliated group of boards of county | 974 |
commissioners that establishes and operates a district community | 975 |
alternative sentencing center under that division, may require an | 976 |
eligible offender who is sentenced directly to the center and | 977 |
admitted to it to pay to the county served by the board or the | 978 |
counties served by the affiliated group of boards or the entity | 979 |
operating the center the reasonable expenses incurred by the | 980 |
county or counties, whichever is applicable, in supervising or | 981 |
confining the eligible offender after being sentenced to the | 982 |
center and admitted. Inability to pay those reasonable expenses | 983 |
shall not be grounds for refusing to admit an otherwise eligible | 984 |
offender to the center. | 985 |
(J)(1) If an eligible offender who is directly sentenced to a | 986 |
community alternative sentencing center or district community | 987 |
alternative sentencing center and admitted to the center | 988 |
successfully completes the service of the community residential | 989 |
sanction in the center, the administrator of the center shall | 990 |
notify the court that imposed the sentence, and the court shall | 991 |
enter into the journal that the eligible offender successfully | 992 |
completed the service of the sanction. | 993 |
(2) If an eligible offender who is directly sentenced to a | 994 |
community alternative sentencing center or district community | 995 |
alternative sentencing center and admitted to the center violates | 996 |
any rule established under this section by the board of county | 997 |
commissioners or the affiliated group of boards of county | 998 |
commissioners that establishes and operates the center, violates | 999 |
any condition of the community residential sanction, the OVI term | 1000 |
of confinement, or the combination of the OVI term of confinement | 1001 |
and the confinement for the violation of section 4510.14 of the | 1002 |
Revised Code or the municipal OVI ordinance imposed by the | 1003 |
sentencing court, or otherwise does not successfully complete the | 1004 |
service of the community residential sanction or OVI term of | 1005 |
confinement in the center, the administrator of the center shall | 1006 |
report the violation or failure to successfully complete the | 1007 |
sanction or term directly to the court or to the probation | 1008 |
department or probation officer with general control and | 1009 |
supervision over the eligible offender. A failure to successfully | 1010 |
complete the service of the community residential sanction, the | 1011 |
OVI term of confinement, or the combination of the OVI term of | 1012 |
confinement and the confinement for the violation of section | 1013 |
4510.14 of the Revised Code or the municipal OVI ordinance in the | 1014 |
center shall be considered a violation of a condition of the | 1015 |
community residential sanction or the OVI term of confinement. If | 1016 |
the administrator reports the violation to the probation | 1017 |
department or probation officer, the department or officer shall | 1018 |
report the violation to the court. Upon its receipt under this | 1019 |
division of a report of a violation or failure to complete the | 1020 |
sanction by a person sentenced to the center under a community | 1021 |
residential sanction, the court may proceed as specified in | 1022 |
division (C)(2) of section 2929.25 of the Revised Code based on | 1023 |
the violation or as provided by ordinance of the municipal | 1024 |
corporation based on the violation, whichever is applicable. Upon | 1025 |
its receipt under this division of a report of a violation or | 1026 |
failure to complete the term by a person sentenced to the center | 1027 |
under an OVI term of confinement, the court shall determine the | 1028 |
place at which the offender is to serve the remainder of the term | 1029 |
of confinement. The eligible offender shall receive credit towards | 1030 |
completing the eligible offender's sentence for the time spent in | 1031 |
the center after admission to it. | 1032 |
Sec. 309.18. (A) If a prosecuting attorney of a county | 1033 |
receives notice from the | 1034 |
1035 | |
1036 | |
1037 | |
1038 | |
1039 | |
county pursuant to section 341.011 of the Revised Code that a | 1040 |
person indicted for or otherwise charged with an offense of | 1041 |
violence that is a felony and that was committed in the county has | 1042 |
escaped from the county jail or workhouse or otherwise has escaped | 1043 |
from the custody of the sheriff | 1044 |
of police or other chief law enforcement officer of a municipal | 1045 |
corporation pursuant to section 753.19 of the Revised Code that a | 1046 |
person indicted for or otherwise charged with an offense of | 1047 |
violence that is a felony and that was committed in the county has | 1048 |
escaped from a jail or workhouse of that municipal corporation or | 1049 |
otherwise has escaped from the custody of that municipal | 1050 |
corporation, the prosecuting attorney shall notify each victim of | 1051 |
an offense of violence that is a felony committed by that person | 1052 |
of the person's escape and, if applicable, of | 1053 |
subsequent apprehension. The notice of escape shall be given as | 1054 |
soon as possible after receipt of the notice from the department, | 1055 |
sheriff, or chief law enforcement officer of the municipal | 1056 |
corporation and shall be given by telephone or in person, except | 1057 |
that, if a prosecuting attorney tries and fails to give the notice | 1058 |
of escape by telephone at the victim's last known telephone number | 1059 |
or tries and fails to give the notice of escape in person at the | 1060 |
victim's last known address, the notice of escape shall be given | 1061 |
to the victim at | 1062 |
mail, return receipt requested. The notice of apprehension shall | 1063 |
be given as soon as possible after the person is apprehended and | 1064 |
shall be given in the same manner as is the notice of escape. | 1065 |
Any prosecuting attorney who fails to give any notice | 1066 |
required by this | 1067 |
for any injury, death, or loss to person or property that might be | 1068 |
incurred as a result of that failure to give notice. | 1069 |
(B) If a prosecuting attorney of a county receives notice | 1070 |
from the department of rehabilitation and correction pursuant to | 1071 |
section 5120.14 of the Revised Code or otherwise receives notice | 1072 |
from the department that a person who was convicted of or pleaded | 1073 |
guilty in that county to an offense of violence that is a felony | 1074 |
has escaped from a correctional institution under the control of | 1075 |
the department or otherwise has escaped from the custody of the | 1076 |
department, and if the office of victim services of the department | 1077 |
requests assistance from the prosecuting attorney in identifying | 1078 |
and locating the victim of the offense, the prosecuting attorney | 1079 |
promptly shall provide the information requested, if available, to | 1080 |
the office of victim services. | 1081 |
Sec. 341.12. In a county not having a sufficient jail or | 1082 |
staff, the sheriff shall convey any person charged with the | 1083 |
commission of an offense, sentenced to imprisonment in the county | 1084 |
jail, or in custody upon civil process to a jail in any county the | 1085 |
sheriff considers most convenient and secure. | 1086 |
1087 | |
1088 | |
contiguous county in an adjoining state. | 1089 |
The sheriff may call such aid as is necessary in guarding, | 1090 |
transporting, or returning such person. Whoever neglects or | 1091 |
refuses to render such aid, when so called upon, shall forfeit and | 1092 |
pay the sum of ten dollars, to be recovered by an action in the | 1093 |
name and for the use of the county. | 1094 |
Such sheriff and his assistants shall receive such | 1095 |
compensation for their services as the county auditor of the | 1096 |
county from which such person was removed considers reasonable. | 1097 |
The compensation shall be paid from the county treasury on the | 1098 |
warrant of the auditor. | 1099 |
The receiving sheriff shall not, pursuant to this section, | 1100 |
convey the person received to any county other than the one from | 1101 |
which the person was removed. | 1102 |
Sec. 926.99. (A)(1) Except as provided in division (A)(2) of | 1103 |
this section, whoever violates section 926.04 of the Revised Code | 1104 |
is guilty of a misdemeanor of the first degree on a first offense | 1105 |
and a felony of the fifth degree on each subsequent offense. | 1106 |
(2) A person who violates section 926.04 of the Revised Code | 1107 |
and who is insolvent and financially unable to satisfy a claimant | 1108 |
as defined in section 926.021 of the Revised Code is guilty of a | 1109 |
felony of the fifth degree if the financial obligation owed by the | 1110 |
offender to the claimant is | 1111 |
more and is less than | 1112 |
the financial obligation is
| 1113 |
dollars or more and is less than one hundred fifty thousand | 1114 |
dollars, the offender is guilty of a felony of the fourth degree. | 1115 |
If the financial obligation is one hundred fifty thousand dollars | 1116 |
or more, the offender is guilty of a felony of the third degree. | 1117 |
(B) Whoever violates division (E) or (F) of section 926.20 or | 1118 |
division (A) of section 926.22 of the Revised Code is guilty of a | 1119 |
minor misdemeanor on a first offense and a misdemeanor of the | 1120 |
second degree on each subsequent offense. | 1121 |
(C) Whoever violates division (G) of section 926.20 or | 1122 |
section 926.34 or 926.35 of the Revised Code is guilty of a felony | 1123 |
of the fourth degree. | 1124 |
(D) Whoever violates division (A) of section 926.28 or | 1125 |
division (B) of section 926.29 of the Revised Code is guilty of a | 1126 |
felony of the fifth degree. | 1127 |
(E) Whoever violates section 926.31 of the Revised Code is | 1128 |
guilty of a misdemeanor of the fourth degree. | 1129 |
Sec. 1333.99. (A) Whoever violates sections 1333.01 to | 1130 |
1333.04 of the Revised Code is guilty of a minor misdemeanor. | 1131 |
(B) Whoever violates section 1333.12 or 1333.71 of the | 1132 |
Revised Code is guilty of a misdemeanor of the fourth degree. | 1133 |
(C) Whoever violates section 1333.36 of the Revised Code is | 1134 |
guilty of a misdemeanor of the third degree. | 1135 |
(D) A prosecuting attorney may file an action to restrain any | 1136 |
person found in violation of section 1333.36 of the Revised Code. | 1137 |
Upon the filing of such an action, the common pleas court may | 1138 |
receive evidence of such violation and forthwith grant a temporary | 1139 |
restraining order as may be prayed for, pending a hearing on the | 1140 |
merits of said cause. | 1141 |
(E) Whoever violates division (A)(1) of section 1333.52 or | 1142 |
section 1333.81 of the Revised Code is guilty of a misdemeanor of | 1143 |
the first degree. | 1144 |
(F) Whoever violates division (A)(2) or (B) of section | 1145 |
1333.52 of the Revised Code is guilty of a misdemeanor of the | 1146 |
second degree. | 1147 |
(G) Except as otherwise provided in this division, whoever | 1148 |
violates section 1333.92 of the Revised Code is guilty of a | 1149 |
misdemeanor of the first degree. If the value of the compensation | 1150 |
is | 1151 |
seven thousand five hundred dollars, whoever violates section | 1152 |
1333.92 of the Revised Code is guilty of a felony of the fifth | 1153 |
degree. If the value of the compensation is | 1154 |
five hundred dollars or more and less than one hundred fifty | 1155 |
thousand dollars, whoever violates section 1333.92 of the Revised | 1156 |
Code is guilty of a felony of the fourth degree. If the value of | 1157 |
the compensation is one hundred fifty thousand dollars or more, | 1158 |
whoever violates section 1333.92 of the Revised Code is guilty of | 1159 |
a felony of the third degree. | 1160 |
Sec. 1707.99. Whoever commits any act described in division | 1161 |
(A) of section 1707.042 or section 1707.44 of the Revised Code is | 1162 |
guilty of a violation of sections 1707.01 to 1707.45 of the | 1163 |
Revised Code and the following apply to the offender: | 1164 |
(A) If the value of the funds or securities involved in the | 1165 |
offense or the loss to the victim is less than | 1166 |
thousand dollars, the offender is guilty of a felony of the fifth | 1167 |
degree, and the court may impose upon the offender an additional | 1168 |
fine of not more than two thousand five hundred dollars. | 1169 |
(B) If the value of the funds or securities involved in the | 1170 |
offense or the loss to the victim is | 1171 |
dollars or more but less than | 1172 |
dollars, the offender is guilty of a felony of the fourth degree, | 1173 |
and the court may impose upon the offender an additional fine of | 1174 |
not more than five thousand dollars. | 1175 |
(C) If the value of the funds or securities involved in the | 1176 |
offense or the loss to the victim is | 1177 |
hundred dollars or more but less than
| 1178 |
thousand five hundred dollars, the offender is guilty of a felony | 1179 |
of the third degree, and the court may impose upon the offender an | 1180 |
additional fine of not more than ten thousand dollars. | 1181 |
(D) If the value of the funds or securities involved in the | 1182 |
offense or the loss to the victim is | 1183 |
thousand five hundred dollars or more but less than one hundred | 1184 |
fifty thousand dollars, the offender is guilty of a felony of the | 1185 |
second degree, and the court may impose upon the offender an | 1186 |
additional fine of not more than fifteen thousand dollars. | 1187 |
(E) If the value of the funds or securities involved in the | 1188 |
offense or the loss to the victim is one hundred fifty thousand | 1189 |
dollars or more, the offender is guilty of a felony of the first | 1190 |
degree, and the court may impose upon the offender an additional | 1191 |
fine of not more than twenty thousand dollars. | 1192 |
Sec. 1716.99. (A) Whoever violates any provision of sections | 1193 |
1716.02 to 1716.17 of the Revised Code, other than division (A)(1) | 1194 |
of section 1716.14 of the Revised Code, is guilty of a misdemeanor | 1195 |
of the first degree. | 1196 |
Each occurrence of a solicitation of a contribution from any | 1197 |
person in violation of any provision of sections 1716.02 to | 1198 |
1716.17 of the Revised Code, other than division (A)(1) of section | 1199 |
1716.14 of the Revised Code, is considered a separate offense. | 1200 |
(B)(1) Whoever violates division (A)(1) of section 1716.14 of | 1201 |
the Revised Code is guilty of solicitation fraud and shall be | 1202 |
punished as provided in divisions (B)(2) to (4) of this section. | 1203 |
(2) Except as otherwise provided in division (B)(4) of this | 1204 |
section, division (B)(3) of this section applies to solicitation | 1205 |
fraud, and solicitation fraud is one of the following: | 1206 |
(a) Except as otherwise provided in divisions (B)(2)(b) to | 1207 |
(d) of this section, a misdemeanor of the first degree or, if the | 1208 |
offender previously has been convicted of or pleaded guilty to a | 1209 |
theft offense or a violation of division (A)(1) of section 1716.14 | 1210 |
of the Revised Code, a felony of the fifth degree. | 1211 |
(b) If the value of the contribution or contributions made in | 1212 |
the violation is | 1213 |
less than
| 1214 |
the fifth degree or, if the offender previously has been convicted | 1215 |
of or pleaded guilty to a theft offense or a violation of division | 1216 |
(A)(1) of section 1716.14 of the Revised Code, a felony of the | 1217 |
fourth degree. | 1218 |
(c) If the value of the contribution or contributions made in | 1219 |
the violation is | 1220 |
but less than one hundred fifty thousand dollars, a felony of the | 1221 |
fourth degree or, if the offender previously has been convicted of | 1222 |
or pleaded guilty to a theft offense or a violation of division | 1223 |
(A)(1) of section 1716.14 of the Revised Code, a felony of the | 1224 |
third degree. | 1225 |
(d) If the value of the contribution or contributions made in | 1226 |
the violation is one hundred fifty thousand dollars or more, a | 1227 |
felony of the third degree. | 1228 |
(3) When an offender commits a series of offenses in | 1229 |
violation of division (A)(1) of section 1716.14 of the Revised | 1230 |
Code as part of a common scheme or plan to defraud multiple | 1231 |
victims, all of the offenses may be tried as a single offense. If | 1232 |
the offenses are tried as a single offense, the value of the | 1233 |
contributions for purposes of determining the value as required by | 1234 |
division (B)(2) of this section is the aggregate value of all | 1235 |
contributions involved in all offenses in the common scheme or | 1236 |
plan to defraud multiple victims. In prosecuting a single offense | 1237 |
under this division, it is not necessary to separately allege and | 1238 |
prove each offense in the series. Rather, it is sufficient to | 1239 |
allege and prove that the offender, within a given span of time, | 1240 |
committed one or more offenses as part of a common scheme or plan | 1241 |
to defraud multiple victims as described in this division. | 1242 |
(4) If the victim of the offense is an elderly person or | 1243 |
disabled adult, division (B)(4) of this section and section | 1244 |
2913.61 of the Revised Code apply to solicitation fraud, and | 1245 |
solicitation fraud is one of the following: | 1246 |
(a) Except as otherwise provided in divisions (B)(4)(b) to | 1247 |
(d) of this section, a felony of the fifth degree; | 1248 |
(b) If the value of the contributions made in the violation | 1249 |
is
| 1250 |
1251 | |
degree; | 1252 |
(c) If the value of the contributions made in the violation | 1253 |
is
| 1254 |
than | 1255 |
felony of the third degree; | 1256 |
(d) If the value of the contributions made in the violation | 1257 |
is
| 1258 |
a felony of the second degree. | 1259 |
(C) Any person who is found guilty of any act or omission | 1260 |
prohibited under this chapter shall forfeit the bond described in | 1261 |
section 1716.05 or 1716.07 of the Revised Code to the state | 1262 |
treasury to the credit of the charitable law fund established | 1263 |
under section 109.32 of the Revised Code and shall be prohibited | 1264 |
from registering with the attorney general or from serving as a | 1265 |
fund-raising counsel or professional solicitor in this state for a | 1266 |
period of five years after conviction. | 1267 |
Sec. 2151.23. (A) The juvenile court has exclusive original | 1268 |
jurisdiction under the Revised Code as follows: | 1269 |
(1) Concerning any child who on or about the date specified | 1270 |
in the complaint, indictment, or information is alleged to have | 1271 |
violated section 2151.87 of the Revised Code or an order issued | 1272 |
under that section or to be a juvenile traffic offender or a | 1273 |
delinquent, unruly, abused, neglected, or dependent child and, | 1274 |
based on and in relation to the allegation pertaining to the | 1275 |
child, concerning the parent, guardian, or other person having | 1276 |
care of a child who is alleged to be an unruly or delinquent child | 1277 |
for being an habitual or chronic truant; | 1278 |
(2) Subject to divisions (G), (K), and (V) of section 2301.03 | 1279 |
of the Revised Code, to determine the custody of any child not a | 1280 |
ward of another court of this state; | 1281 |
(3) To hear and determine any application for a writ of | 1282 |
habeas corpus involving the custody of a child; | 1283 |
(4) To exercise the powers and jurisdiction given the probate | 1284 |
division of the court of common pleas in Chapter 5122. of the | 1285 |
Revised Code, if the court has probable cause to believe that a | 1286 |
child otherwise within the jurisdiction of the court is a mentally | 1287 |
ill person subject to hospitalization by court order, as defined | 1288 |
in section 5122.01 of the Revised Code; | 1289 |
(5) To hear and determine all criminal cases charging adults | 1290 |
with the violation of any section of this chapter; | 1291 |
(6) To hear and determine all criminal cases in which an | 1292 |
adult is charged with a violation of division (C) of section | 1293 |
2919.21, division (B)(1) of section 2919.22, section 2919.222, | 1294 |
division (B) of section 2919.23, or section 2919.24 of the Revised | 1295 |
Code, provided the charge is not included in an indictment that | 1296 |
also charges the alleged adult offender with the commission of a | 1297 |
felony arising out of the same actions that are the basis of the | 1298 |
alleged violation of division (C) of section 2919.21, division | 1299 |
(B)(1) of section 2919.22, section 2919.222, division (B) of | 1300 |
section 2919.23, or section 2919.24 of the Revised Code; | 1301 |
(7) Under the interstate compact on juveniles in section | 1302 |
2151.56 of the Revised Code; | 1303 |
(8) Concerning any child who is to be taken into custody | 1304 |
pursuant to section 2151.31 of the Revised Code, upon being | 1305 |
notified of the intent to take the child into custody and the | 1306 |
reasons for taking the child into custody; | 1307 |
(9) To hear and determine requests for the extension of | 1308 |
temporary custody agreements, and requests for court approval of | 1309 |
permanent custody agreements, that are filed pursuant to section | 1310 |
5103.15 of the Revised Code; | 1311 |
(10) To hear and determine applications for consent to marry | 1312 |
pursuant to section 3101.04 of the Revised Code; | 1313 |
(11) Subject to divisions (G), (K), and (V) of section | 1314 |
2301.03 of the Revised Code, to hear and determine a request for | 1315 |
an order for the support of any child if the request is not | 1316 |
ancillary to an action for divorce, dissolution of marriage, | 1317 |
annulment, or legal separation, a criminal or civil action | 1318 |
involving an allegation of domestic violence, or an action for | 1319 |
support brought under Chapter 3115. of the Revised Code; | 1320 |
(12) Concerning an action commenced under section 121.38 of | 1321 |
the Revised Code; | 1322 |
(13) To hear and determine violations of section 3321.38 of | 1323 |
the Revised Code; | 1324 |
(14) To exercise jurisdiction and authority over the parent, | 1325 |
guardian, or other person having care of a child alleged to be a | 1326 |
delinquent child, unruly child, or juvenile traffic offender, | 1327 |
based on and in relation to the allegation pertaining to the | 1328 |
child; | 1329 |
(15) To conduct the hearings, and to make the determinations, | 1330 |
adjudications, and orders authorized or required under sections | 1331 |
2152.82 to 2152.86 and Chapter 2950. of the Revised Code regarding | 1332 |
a child who has been adjudicated a delinquent child and to refer | 1333 |
the duties conferred upon the juvenile court judge under sections | 1334 |
2152.82 to 2152.86 and Chapter 2950. of the Revised Code to | 1335 |
magistrates appointed by the juvenile court judge in accordance | 1336 |
with Juvenile Rule 40; | 1337 |
(16) To hear and determine a petition for a protection order | 1338 |
against a child under section 2151.34 or 3113.31 of the Revised | 1339 |
Code and to enforce a protection order issued or a consent | 1340 |
agreement approved under either section against a child until a | 1341 |
date certain but not later than the date the child attains | 1342 |
nineteen years of age. | 1343 |
(B) Except as provided in divisions (G) and (I) of section | 1344 |
2301.03 of the Revised Code, the juvenile court has original | 1345 |
jurisdiction under the Revised Code: | 1346 |
(1) To hear and determine all cases of misdemeanors charging | 1347 |
adults with any act or omission with respect to any child, which | 1348 |
act or omission is a violation of any state law or any municipal | 1349 |
ordinance; | 1350 |
(2) To determine the paternity of any child alleged to have | 1351 |
been born out of wedlock pursuant to sections 3111.01 to 3111.18 | 1352 |
of the Revised Code; | 1353 |
(3) Under the uniform interstate family support act in | 1354 |
Chapter 3115. of the Revised Code; | 1355 |
(4) To hear and determine an application for an order for the | 1356 |
support of any child, if the child is not a ward of another court | 1357 |
of this state; | 1358 |
(5) To hear and determine an action commenced under section | 1359 |
3111.28 of the Revised Code; | 1360 |
(6) To hear and determine a motion filed under section | 1361 |
3119.961 of the Revised Code; | 1362 |
(7) To receive filings under section 3109.74 of the Revised | 1363 |
Code, and to hear and determine actions arising under sections | 1364 |
3109.51 to 3109.80 of the Revised Code. | 1365 |
(8) To enforce an order for the return of a child made under | 1366 |
the Hague Convention on the Civil Aspects of International Child | 1367 |
Abduction pursuant to section 3127.32 of the Revised Code; | 1368 |
(9) To grant any relief normally available under the laws of | 1369 |
this state to enforce a child custody determination made by a | 1370 |
court of another state and registered in accordance with section | 1371 |
3127.35 of the Revised Code. | 1372 |
(C) The juvenile court, except as to juvenile courts that are | 1373 |
a separate division of the court of common pleas or a separate and | 1374 |
independent juvenile court, has jurisdiction to hear, determine, | 1375 |
and make a record of any action for divorce or legal separation | 1376 |
that involves the custody or care of children and that is filed in | 1377 |
the court of common pleas and certified by the court of common | 1378 |
pleas with all the papers filed in the action to the juvenile | 1379 |
court for trial, provided that no certification of that nature | 1380 |
shall be made to any juvenile court unless the consent of the | 1381 |
juvenile judge first is obtained. After a certification of that | 1382 |
nature is made and consent is obtained, the juvenile court shall | 1383 |
proceed as if the action originally had been begun in that court, | 1384 |
except as to awards for spousal support or support due and unpaid | 1385 |
at the time of certification, over which the juvenile court has no | 1386 |
jurisdiction. | 1387 |
(D) The juvenile court, except as provided in divisions (G) | 1388 |
and (I) of section 2301.03 of the Revised Code, has jurisdiction | 1389 |
to hear and determine all matters as to custody and support of | 1390 |
children duly certified by the court of common pleas to the | 1391 |
juvenile court after a divorce decree has been granted, including | 1392 |
jurisdiction to modify the judgment and decree of the court of | 1393 |
common pleas as the same relate to the custody and support of | 1394 |
children. | 1395 |
(E) The juvenile court, except as provided in divisions (G) | 1396 |
and (I) of section 2301.03 of the Revised Code, has jurisdiction | 1397 |
to hear and determine the case of any child certified to the court | 1398 |
by any court of competent jurisdiction if the child comes within | 1399 |
the jurisdiction of the juvenile court as defined by this section. | 1400 |
(F)(1) The juvenile court shall exercise its jurisdiction in | 1401 |
child custody matters in accordance with sections 3109.04 and | 1402 |
3127.01 to 3127.53 of the Revised Code and, as applicable, | 1403 |
sections 5103.20 to 5103.22 or 5103.23 to 5103.237 of the Revised | 1404 |
Code. | 1405 |
(2) The juvenile court shall exercise its jurisdiction in | 1406 |
child support matters in accordance with section 3109.05 of the | 1407 |
Revised Code. | 1408 |
(G) Any juvenile court that makes or modifies an order for | 1409 |
child support shall comply with Chapters 3119., 3121., 3123., and | 1410 |
3125. of the Revised Code. If any person required to pay child | 1411 |
support under an order made by a juvenile court on or after April | 1412 |
15, 1985, or modified on or after December 1, 1986, is found in | 1413 |
contempt of court for failure to make support payments under the | 1414 |
order, the court that makes the finding, in addition to any other | 1415 |
penalty or remedy imposed, shall assess all court costs arising | 1416 |
out of the contempt proceeding against the person and require the | 1417 |
person to pay any reasonable attorney's fees of any adverse party, | 1418 |
as determined by the court, that arose in relation to the act of | 1419 |
contempt. | 1420 |
(H) If a child who is charged with an act that would be an | 1421 |
offense if committed by an adult was fourteen years of age or | 1422 |
older and under eighteen years of age at the time of the alleged | 1423 |
act and if the case is transferred for criminal prosecution | 1424 |
pursuant to section 2152.12 of the Revised Code, except as | 1425 |
provided in section 2152.121 of the Revised Code, the juvenile | 1426 |
court does not have jurisdiction to hear or determine the case | 1427 |
subsequent to the transfer. The court to which the case is | 1428 |
transferred for criminal prosecution pursuant to that section has | 1429 |
jurisdiction subsequent to the transfer to hear and determine the | 1430 |
case in the same manner as if the case originally had been | 1431 |
commenced in that court, subject to section 2152.121 of the | 1432 |
Revised Code, including, but not limited to, jurisdiction to | 1433 |
accept a plea of guilty or another plea authorized by Criminal | 1434 |
Rule 11 or another section of the Revised Code and jurisdiction to | 1435 |
accept a verdict and to enter a judgment of conviction pursuant to | 1436 |
the Rules of Criminal Procedure against the child for the | 1437 |
commission of the offense that was the basis of the transfer of | 1438 |
the case for criminal prosecution, whether the conviction is for | 1439 |
the same degree or a lesser degree of the offense charged, for the | 1440 |
commission of a lesser-included offense, or for the commission of | 1441 |
another offense that is different from the offense charged. | 1442 |
(I) If a person under eighteen years of age allegedly commits | 1443 |
an act that would be a felony if committed by an adult and if the | 1444 |
person is not taken into custody or apprehended for that act until | 1445 |
after the person attains twenty-one years of age, the juvenile | 1446 |
court does not have jurisdiction to hear or determine any portion | 1447 |
of the case charging the person with committing that act. In those | 1448 |
circumstances, divisions (A) and (B) of section 2152.12 of the | 1449 |
Revised Code do not apply regarding the act, and the case charging | 1450 |
the person with committing the act shall be a criminal prosecution | 1451 |
commenced and heard in the appropriate court having jurisdiction | 1452 |
of the offense as if the person had been eighteen years of age or | 1453 |
older when the person committed the act. All proceedings | 1454 |
pertaining to the act shall be within the jurisdiction of the | 1455 |
court having jurisdiction of the offense, and that court has all | 1456 |
the authority and duties in the case that it has in other criminal | 1457 |
cases in that court. | 1458 |
(J) In exercising its exclusive original jurisdiction under | 1459 |
division (A)(16) of this section with respect to any proceedings | 1460 |
brought under section 2151.34 or 3113.31 of the Revised Code in | 1461 |
which the respondent is a child, the juvenile court retains all | 1462 |
dispositionary powers consistent with existing rules of juvenile | 1463 |
procedure and may also exercise its discretion to adjudicate | 1464 |
proceedings as provided in sections 2151.34 and 3113.31 of the | 1465 |
Revised Code, including the issuance of protection orders or the | 1466 |
approval of consent agreements under those sections. | 1467 |
Sec. 2152.02. As used in this chapter: | 1468 |
(A) "Act charged" means the act that is identified in a | 1469 |
complaint, indictment, or information alleging that a child is a | 1470 |
delinquent child. | 1471 |
(B) "Admitted to a department of youth services facility" | 1472 |
includes admission to a facility operated, or contracted for, by | 1473 |
the department and admission to a comparable facility outside this | 1474 |
state by another state or the United States. | 1475 |
(C)(1) "Child" means a person who is under eighteen years of | 1476 |
age, except as otherwise provided in divisions (C)(2) to (7) of | 1477 |
this section. | 1478 |
(2) Subject to division (C)(3) of this section, any person | 1479 |
who violates a federal or state law or a municipal ordinance prior | 1480 |
to attaining eighteen years of age shall be deemed a "child" | 1481 |
irrespective of that person's age at the time the complaint with | 1482 |
respect to that violation is filed or the hearing on the complaint | 1483 |
is held. | 1484 |
(3) Any person who, while under eighteen years of age, | 1485 |
commits an act that would be a felony if committed by an adult and | 1486 |
who is not taken into custody or apprehended for that act until | 1487 |
after the person attains twenty-one years of age is not a child in | 1488 |
relation to that act. | 1489 |
(4) | 1490 |
this section, any person whose case is transferred for criminal | 1491 |
prosecution pursuant to section 2152.12 of the Revised Code shall | 1492 |
be deemed after the transfer not to be a child in the transferred | 1493 |
case. | 1494 |
(5) Any person whose case is transferred for criminal | 1495 |
prosecution pursuant to section 2152.12 of the Revised Code and | 1496 |
who subsequently is convicted of or pleads guilty to a felony in | 1497 |
that case, unless a serious youthful offender dispositional | 1498 |
sentence is imposed on the child for that offense under division | 1499 |
(B)(2) or (3) of section 2152.121 of the Revised Code and the | 1500 |
adult portion of that sentence is not invoked pursuant to section | 1501 |
2152.14 of the Revised Code, and any person who is adjudicated a | 1502 |
delinquent child for the commission of an act, who has a serious | 1503 |
youthful offender dispositional sentence imposed for the act | 1504 |
pursuant to section 2152.13 of the Revised Code, and whose adult | 1505 |
portion of the dispositional sentence is invoked pursuant to | 1506 |
section 2152.14 of the Revised Code, shall be deemed after the | 1507 |
transfer or invocation not to be a child in any case in which a | 1508 |
complaint is filed against the person. | 1509 |
(6) The juvenile court has jurisdiction over a person who is | 1510 |
adjudicated a delinquent child or juvenile traffic offender prior | 1511 |
to attaining eighteen years of age until the person attains | 1512 |
twenty-one years of age, and, for purposes of that jurisdiction | 1513 |
related to that adjudication, except as otherwise provided in this | 1514 |
division, a person who is so adjudicated a delinquent child or | 1515 |
juvenile traffic offender shall be deemed a "child" until the | 1516 |
person attains twenty-one years of age. If a person is so | 1517 |
adjudicated a delinquent child or juvenile traffic offender and | 1518 |
the court makes a disposition of the person under this chapter, at | 1519 |
any time after the person attains eighteen years of age, the | 1520 |
places at which the person may be held under that disposition are | 1521 |
not limited to places authorized under this chapter solely for | 1522 |
confinement of children, and the person may be confined under that | 1523 |
disposition, in accordance with division (F)(2) of section 2152.26 | 1524 |
of the Revised Code, in places other than those authorized under | 1525 |
this chapter solely for confinement of children. | 1526 |
(7) Any person who, while eighteen years of age, violates | 1527 |
division (A)(1) or (2) of section 2919.27 of the Revised Code by | 1528 |
violating a protection order issued or consent agreement approved | 1529 |
under section 2151.34 or 3113.31 of the Revised Code shall be | 1530 |
considered a child for the purposes of that violation of section | 1531 |
2919.27 of the Revised Code. | 1532 |
(D) "Chronic truant" means any child of compulsory school age | 1533 |
who is absent without legitimate excuse for absence from the | 1534 |
public school the child is supposed to attend for seven or more | 1535 |
consecutive school days, ten or more school days in one school | 1536 |
month, or fifteen or more school days in a school year. | 1537 |
(E) "Community corrections facility," "public safety beds," | 1538 |
"release authority," and "supervised release" have the same | 1539 |
meanings as in section 5139.01 of the Revised Code. | 1540 |
(F) "Delinquent child" includes any of the following: | 1541 |
(1) Any child, except a juvenile traffic offender, who | 1542 |
violates any law of this state or the United States, or any | 1543 |
ordinance of a political subdivision of the state, that would be | 1544 |
an offense if committed by an adult; | 1545 |
(2) Any child who violates any lawful order of the court made | 1546 |
under this chapter or under Chapter 2151. of the Revised Code | 1547 |
other than an order issued under section 2151.87 of the Revised | 1548 |
Code; | 1549 |
(3) Any child who violates division (C) of section 2907.39, | 1550 |
division (A) of section 2923.211, or division (C)(1) or (D) of | 1551 |
section 2925.55 of the Revised Code; | 1552 |
(4) Any child who is a habitual truant and who previously has | 1553 |
been adjudicated an unruly child for being a habitual truant; | 1554 |
(5) Any child who is a chronic truant. | 1555 |
(G) "Discretionary serious youthful offender" means a person | 1556 |
who is eligible for a discretionary SYO and who is not transferred | 1557 |
to adult court under a mandatory or discretionary transfer. | 1558 |
(H) "Discretionary SYO" means a case in which the juvenile | 1559 |
court, in the juvenile court's discretion, may impose a serious | 1560 |
youthful offender disposition under section 2152.13 of the Revised | 1561 |
Code. | 1562 |
(I) "Discretionary transfer" means that the juvenile court | 1563 |
has discretion to transfer a case for criminal prosecution under | 1564 |
division (B) of section 2152.12 of the Revised Code. | 1565 |
(J) "Drug abuse offense," "felony drug abuse offense," and | 1566 |
"minor drug possession offense" have the same meanings as in | 1567 |
section 2925.01 of the Revised Code. | 1568 |
(K) "Electronic monitoring" and "electronic monitoring | 1569 |
device" have the same meanings as in section 2929.01 of the | 1570 |
Revised Code. | 1571 |
(L) "Economic loss" means any economic detriment suffered by | 1572 |
a victim of a delinquent act or juvenile traffic offense as a | 1573 |
direct and proximate result of the delinquent act or juvenile | 1574 |
traffic offense and includes any loss of income due to lost time | 1575 |
at work because of any injury caused to the victim and any | 1576 |
property loss, medical cost, or funeral expense incurred as a | 1577 |
result of the delinquent act or juvenile traffic offense. | 1578 |
"Economic loss" does not include non-economic loss or any punitive | 1579 |
or exemplary damages. | 1580 |
(M) "Firearm" has the same meaning as in section 2923.11 of | 1581 |
the Revised Code. | 1582 |
(N) "Juvenile traffic offender" means any child who violates | 1583 |
any traffic law, traffic ordinance, or traffic regulation of this | 1584 |
state, the United States, or any political subdivision of this | 1585 |
state, other than a resolution, ordinance, or regulation of a | 1586 |
political subdivision of this state the violation of which is | 1587 |
required to be handled by a parking violations bureau or a joint | 1588 |
parking violations bureau pursuant to Chapter 4521. of the Revised | 1589 |
Code. | 1590 |
(O) A "legitimate excuse for absence from the public school | 1591 |
the child is supposed to attend" has the same meaning as in | 1592 |
section 2151.011 of the Revised Code. | 1593 |
(P) "Mandatory serious youthful offender" means a person who | 1594 |
is eligible for a mandatory SYO and who is not transferred to | 1595 |
adult court under a mandatory or discretionary transfer and also | 1596 |
includes, for purposes of imposition of a mandatory serious | 1597 |
youthful dispositional sentence under section 2152.13 of the | 1598 |
Revised Code, a person upon whom a juvenile court is required to | 1599 |
impose such a sentence under division (B)(3) of section 2152.121 | 1600 |
of the Revised Code. | 1601 |
(Q) "Mandatory SYO" means a case in which the juvenile court | 1602 |
is required to impose a mandatory serious youthful offender | 1603 |
disposition under section 2152.13 of the Revised Code. | 1604 |
(R) "Mandatory transfer" means that a case is required to be | 1605 |
transferred for criminal prosecution under division (A) of section | 1606 |
2152.12 of the Revised Code. | 1607 |
(S) "Mental illness" has the same meaning as in section | 1608 |
5122.01 of the Revised Code. | 1609 |
(T) "Mentally retarded person" has the same meaning as in | 1610 |
section 5123.01 of the Revised Code. | 1611 |
(U) "Monitored time" and "repeat violent offender" have the | 1612 |
same meanings as in section 2929.01 of the Revised Code. | 1613 |
(V) "Of compulsory school age" has the same meaning as in | 1614 |
section 3321.01 of the Revised Code. | 1615 |
(W) "Public record" has the same meaning as in section 149.43 | 1616 |
of the Revised Code. | 1617 |
(X) "Serious youthful offender" means a person who is | 1618 |
eligible for a mandatory SYO or discretionary SYO but who is not | 1619 |
transferred to adult court under a mandatory or discretionary | 1620 |
transfer and also includes, for purposes of imposition of a | 1621 |
mandatory serious youthful dispositional sentence under section | 1622 |
2152.13 of the Revised Code, a person upon whom a juvenile court | 1623 |
is required to impose such a sentence under division (B)(3) of | 1624 |
section 2152.121 of the Revised Code. | 1625 |
(Y) "Sexually oriented offense," "juvenile offender | 1626 |
registrant," "child-victim oriented offense," "tier I sex | 1627 |
offender/child-victim offender," "tier II sex | 1628 |
offender/child-victim offender," "tier III sex | 1629 |
offender/child-victim offender," and "public registry-qualified | 1630 |
juvenile offender registrant" have the same meanings as in section | 1631 |
2950.01 of the Revised Code. | 1632 |
(Z) "Traditional juvenile" means a case that is not | 1633 |
transferred to adult court under a mandatory or discretionary | 1634 |
transfer, that is eligible for a disposition under sections | 1635 |
2152.16, 2152.17, 2152.19, and 2152.20 of the Revised Code, and | 1636 |
that is not eligible for a disposition under section 2152.13 of | 1637 |
the Revised Code. | 1638 |
(AA) "Transfer" means the transfer for criminal prosecution | 1639 |
of a case involving the alleged commission by a child of an act | 1640 |
that would be an offense if committed by an adult from the | 1641 |
juvenile court to the appropriate court that has jurisdiction of | 1642 |
the offense. | 1643 |
(BB) "Category one offense" means any of the following: | 1644 |
(1) A violation of section 2903.01 or 2903.02 of the Revised | 1645 |
Code; | 1646 |
(2) A violation of section 2923.02 of the Revised Code | 1647 |
involving an attempt to commit aggravated murder or murder. | 1648 |
(CC) "Category two offense" means any of the following: | 1649 |
(1) A violation of section 2903.03, 2905.01, 2907.02, | 1650 |
2909.02, 2911.01, or 2911.11 of the Revised Code; | 1651 |
(2) A violation of section 2903.04 of the Revised Code that | 1652 |
is a felony of the first degree; | 1653 |
(3) A violation of section 2907.12 of the Revised Code as it | 1654 |
existed prior to September 3, 1996. | 1655 |
(DD) "Non-economic loss" means nonpecuniary harm suffered by | 1656 |
a victim of a delinquent act or juvenile traffic offense as a | 1657 |
result of or related to the delinquent act or juvenile traffic | 1658 |
offense, including, but not limited to, pain and suffering; loss | 1659 |
of society, consortium, companionship, care, assistance, | 1660 |
attention, protection, advice, guidance, counsel, instruction, | 1661 |
training, or education; mental anguish; and any other intangible | 1662 |
loss. | 1663 |
Sec. 2152.021. (A)(1) Subject to division (A)(2) of this | 1664 |
section, any person having knowledge of a child who appears to be | 1665 |
a juvenile traffic offender or to be a delinquent child may file a | 1666 |
sworn complaint with respect to that child in the juvenile court | 1667 |
of the county in which the child has a residence or legal | 1668 |
settlement or in which the traffic offense or delinquent act | 1669 |
allegedly occurred. The sworn complaint may be upon information | 1670 |
and belief, and, in addition to the allegation that the child is a | 1671 |
delinquent child or a juvenile traffic offender, the complaint | 1672 |
shall allege the particular facts upon which the allegation that | 1673 |
the child is a delinquent child or a juvenile traffic offender is | 1674 |
based. | 1675 |
If a child appears to be a delinquent child who is eligible | 1676 |
for a serious youthful offender dispositional sentence under | 1677 |
section 2152.11 of the Revised Code and if the prosecuting | 1678 |
attorney desires to seek a serious youthful offender dispositional | 1679 |
sentence under section 2152.13 of the Revised Code in regard to | 1680 |
the child, the prosecuting attorney of the county in which the | 1681 |
alleged delinquency occurs may initiate a case in the juvenile | 1682 |
court of the county by presenting the case to a grand jury for | 1683 |
indictment, by charging the child in a bill of information as a | 1684 |
serious youthful offender pursuant to section 2152.13 of the | 1685 |
Revised Code, by requesting a serious youthful offender | 1686 |
dispositional sentence in the original complaint alleging that the | 1687 |
child is a delinquent child, or by filing with the juvenile court | 1688 |
a written notice of intent to seek a serious youthful offender | 1689 |
dispositional sentence. This paragraph does not apply regarding | 1690 |
the imposition of a serious youthful offender dispositional | 1691 |
sentence pursuant to section 2152.121 of the Revised Code. | 1692 |
(2) Any person having knowledge of a child who appears to be | 1693 |
a delinquent child for being an habitual or chronic truant may | 1694 |
file a sworn complaint with respect to that child, or with respect | 1695 |
to that child and the parent, guardian, or other person having | 1696 |
care of the child, in the juvenile court of the county in which | 1697 |
the child has a residence or legal settlement or in which the | 1698 |
child is supposed to attend public school. The sworn complaint may | 1699 |
be upon information and belief and shall | 1700 |
1701 |
| 1702 |
truant or an habitual truant who previously has been adjudicated | 1703 |
an unruly child for being a habitual truant and, in addition, the | 1704 |
particular facts upon which that allegation is based | 1705 |
complaint contains allegations regarding the child's parent, | 1706 |
guardian, or other person having care of the child, the complaint | 1707 |
additionally shall allege that | 1708 |
| 1709 |
the child has failed to cause the child's attendance at school in | 1710 |
violation of section 3321.38 of the Revised Code and, in addition, | 1711 |
the particular facts upon which that allegation is based. | 1712 |
(B) Any person with standing under applicable law may file a | 1713 |
complaint for the determination of any other matter over which the | 1714 |
juvenile court is given jurisdiction by section 2151.23 of the | 1715 |
Revised Code. The complaint shall be filed in the county in which | 1716 |
the child who is the subject of the complaint is found or was last | 1717 |
known to be found. | 1718 |
(C) Within ten days after the filing of a complaint or the | 1719 |
issuance of an indictment, the court shall give written notice of | 1720 |
the filing of the complaint or the issuance of an indictment and | 1721 |
of the substance of the complaint or indictment to the | 1722 |
superintendent of a city, local, exempted village, or joint | 1723 |
vocational school district if the complaint or indictment alleges | 1724 |
that a child committed an act that would be a criminal offense if | 1725 |
committed by an adult, that the child was sixteen years of age or | 1726 |
older at the time of the commission of the alleged act, and that | 1727 |
the alleged act is any of the following: | 1728 |
(1) A violation of section 2923.122 of the Revised Code that | 1729 |
relates to property owned or controlled by, or to an activity held | 1730 |
under the auspices of, the board of education of that school | 1731 |
district; | 1732 |
(2) A violation of section 2923.12 of the Revised Code, of a | 1733 |
substantially similar municipal ordinance, or of section 2925.03 | 1734 |
of the Revised Code that was committed on property owned or | 1735 |
controlled by, or at an activity held under the auspices of, the | 1736 |
board of education of that school district; | 1737 |
(3) A violation of section 2925.11 of the Revised Code that | 1738 |
was committed on property owned or controlled by, or at an | 1739 |
activity held under the auspices of, the board of education of | 1740 |
that school district, other than a violation of that section that | 1741 |
would be a minor drug possession offense if committed by an adult; | 1742 |
(4) A violation of section 2903.01, 2903.02, 2903.03, | 1743 |
2903.04, 2903.11, 2903.12, 2907.02, or 2907.05 of the Revised | 1744 |
Code, or a violation of former section 2907.12 of the Revised | 1745 |
Code, that was committed on property owned or controlled by, or at | 1746 |
an activity held under the auspices of, the board of education of | 1747 |
that school district, if the victim at the time of the commission | 1748 |
of the alleged act was an employee of the board of education of | 1749 |
that school district; | 1750 |
(5) Complicity in any violation described in division (C)(1), | 1751 |
(2), (3), or (4) of this section that was alleged to have been | 1752 |
committed in the manner described in division (C)(1), (2), (3), or | 1753 |
(4) of this section, regardless of whether the act of complicity | 1754 |
was committed on property owned or controlled by, or at an | 1755 |
activity held under the auspices of, the board of education of | 1756 |
that school district. | 1757 |
(D) A public children services agency, acting pursuant to a | 1758 |
complaint or an action on a complaint filed under this section, is | 1759 |
not subject to the requirements of section 3127.23 of the Revised | 1760 |
Code. | 1761 |
(E) For purposes of the record to be maintained by the clerk | 1762 |
under division (B) of section 2152.71 of the Revised Code, when a | 1763 |
complaint is filed that alleges that a child is a delinquent | 1764 |
child, the court shall determine if the victim of the alleged | 1765 |
delinquent act was sixty-five years of age or older or permanently | 1766 |
and totally disabled at the time of the alleged commission of the | 1767 |
act. | 1768 |
Sec. 2152.12. (A)(1)(a) After a complaint has been filed | 1769 |
alleging that a child is a delinquent child for committing an act | 1770 |
that would be aggravated murder, murder, attempted aggravated | 1771 |
murder, or attempted murder if committed by an adult, the juvenile | 1772 |
court at a hearing shall transfer the case if | 1773 |
following applies: | 1774 |
(i) The child was sixteen or seventeen years of age at the | 1775 |
time of the act charged and there is probable cause to believe | 1776 |
that the child committed the act charged. | 1777 |
1778 |
(ii) The child was fourteen or fifteen years of age at the | 1779 |
time of the act charged,
| 1780 |
provides that the child is eligible for mandatory transfer, and | 1781 |
there is probable cause to believe that the child committed the | 1782 |
act charged. | 1783 |
(b) After a complaint has been filed alleging that a child is | 1784 |
a delinquent child by reason of committing a category two offense, | 1785 |
the juvenile court at a hearing shall transfer the case if the | 1786 |
child was sixteen or seventeen years of age at the time of the act | 1787 |
charged and either of the following applies: | 1788 |
(i) Division (A)(2)(a) of section 2152.10 of the Revised Code | 1789 |
requires the mandatory transfer of the case, and there is probable | 1790 |
cause to believe that the child committed the act charged. | 1791 |
(ii) Division (A)(2)(b) of section 2152.10 of the Revised | 1792 |
Code requires the mandatory transfer of the case, and there is | 1793 |
probable cause to believe that the child committed the act | 1794 |
charged. | 1795 |
(2) The juvenile court also shall transfer a case in the | 1796 |
circumstances described in division (C)(5) of section 2152.02 of | 1797 |
the Revised Code or if either of the following applies: | 1798 |
(a) A complaint is filed against a child who is eligible for | 1799 |
a discretionary transfer under section 2152.10 of the Revised Code | 1800 |
and who previously was convicted of or pleaded guilty to a felony | 1801 |
in a case that was transferred to a criminal court. | 1802 |
(b) A complaint is filed against a child who is domiciled in | 1803 |
another state alleging that the child is a delinquent child for | 1804 |
committing an act that would be a felony if committed by an adult, | 1805 |
and, if the act charged had been committed in that other state, | 1806 |
the child would be subject to criminal prosecution as an adult | 1807 |
under the law of that other state without the need for a transfer | 1808 |
of jurisdiction from a juvenile, family, or similar noncriminal | 1809 |
court to a criminal court. | 1810 |
(3) If a complaint is filed against a child alleging that the | 1811 |
child is a delinquent child and the case is transferred pursuant | 1812 |
to division (A)(1)(a)(i) or (A)(1)(b)(ii) of this section and if | 1813 |
the child subsequently is convicted of or pleads guilty to an | 1814 |
offense in that case, the sentence to be imposed or disposition to | 1815 |
be made of the child shall be determined in accordance with | 1816 |
section 2152.121 of the Revised Code. | 1817 |
(B) Except as provided in division (A) of this section, after | 1818 |
a complaint has been filed alleging that a child is a delinquent | 1819 |
child for committing an act that would be a felony if committed by | 1820 |
an adult, the juvenile court at a hearing may transfer the case if | 1821 |
the court finds all of the following: | 1822 |
(1) The child was fourteen years of age or older at the time | 1823 |
of the act charged. | 1824 |
(2) There is probable cause to believe that the child | 1825 |
committed the act charged. | 1826 |
(3) The child is not amenable to care or rehabilitation | 1827 |
within the juvenile system, and the safety of the community may | 1828 |
require that the child be subject to adult sanctions. In making | 1829 |
its decision under this division, the court shall consider whether | 1830 |
the applicable factors under division (D) of this section | 1831 |
indicating that the case should be transferred outweigh the | 1832 |
applicable factors under division (E) of this section indicating | 1833 |
that the case should not be transferred. The record shall indicate | 1834 |
the specific factors that were applicable and that the court | 1835 |
weighed. | 1836 |
(C) Before considering a transfer under division (B) of this | 1837 |
section, the juvenile court shall order an investigation, | 1838 |
including a mental examination of the child by a public or private | 1839 |
agency or a person qualified to make the examination. The child | 1840 |
may waive the examination required by this division if the court | 1841 |
finds that the waiver is competently and intelligently made. | 1842 |
Refusal to submit to a mental examination by the child constitutes | 1843 |
a waiver of the examination. | 1844 |
(D) In considering whether to transfer a child under division | 1845 |
(B) of this section, the juvenile court shall consider the | 1846 |
following relevant factors, and any other relevant factors, in | 1847 |
favor of a transfer under that division: | 1848 |
(1) The victim of the act charged suffered physical or | 1849 |
psychological harm, or serious economic harm, as a result of the | 1850 |
alleged act. | 1851 |
(2) The physical or psychological harm suffered by the victim | 1852 |
due to the alleged act of the child was exacerbated because of the | 1853 |
physical or psychological vulnerability or the age of the victim. | 1854 |
(3) The child's relationship with the victim facilitated the | 1855 |
act charged. | 1856 |
(4) The child allegedly committed the act charged for hire or | 1857 |
as a part of a gang or other organized criminal activity. | 1858 |
(5) The child had a firearm on or about the child's person or | 1859 |
under the child's control at the time of the act charged, the act | 1860 |
charged is not a violation of section 2923.12 of the Revised Code, | 1861 |
and the child, during the commission of the act charged, allegedly | 1862 |
used or displayed the firearm, brandished the firearm, or | 1863 |
indicated that the child possessed a firearm. | 1864 |
(6) At the time of the act charged, the child was awaiting | 1865 |
adjudication or disposition as a delinquent child, was under a | 1866 |
community control sanction, or was on parole for a prior | 1867 |
delinquent child adjudication or conviction. | 1868 |
(7) The results of any previous juvenile sanctions and | 1869 |
programs indicate that rehabilitation of the child will not occur | 1870 |
in the juvenile system. | 1871 |
(8) The child is emotionally, physically, or psychologically | 1872 |
mature enough for the transfer. | 1873 |
(9) There is not sufficient time to rehabilitate the child | 1874 |
within the juvenile system. | 1875 |
(E) In considering whether to transfer a child under division | 1876 |
(B) of this section, the juvenile court shall consider the | 1877 |
following relevant factors, and any other relevant factors, | 1878 |
against a transfer under that division: | 1879 |
(1) The victim induced or facilitated the act charged. | 1880 |
(2) The child acted under provocation in allegedly committing | 1881 |
the act charged. | 1882 |
(3) The child was not the principal actor in the act charged, | 1883 |
or, at the time of the act charged, the child was under the | 1884 |
negative influence or coercion of another person. | 1885 |
(4) The child did not cause physical harm to any person or | 1886 |
property, or have reasonable cause to believe that harm of that | 1887 |
nature would occur, in allegedly committing the act charged. | 1888 |
(5) The child previously has not been adjudicated a | 1889 |
delinquent child. | 1890 |
(6) The child is not emotionally, physically, or | 1891 |
psychologically mature enough for the transfer. | 1892 |
(7) The child has a mental illness or is a mentally retarded | 1893 |
person. | 1894 |
(8) There is sufficient time to rehabilitate the child within | 1895 |
the juvenile system and the level of security available in the | 1896 |
juvenile system provides a reasonable assurance of public safety. | 1897 |
(F) If one or more complaints are filed alleging that a child | 1898 |
is a delinquent child for committing two or more acts that would | 1899 |
be offenses if committed by an adult, if a motion is made alleging | 1900 |
that division (A) of this section applies and requires that the | 1901 |
case or cases involving one or more of the acts charged be | 1902 |
transferred for, and if a motion also is made requesting that the | 1903 |
case or cases involving one or more of the acts charged be | 1904 |
transferred pursuant to division (B) of this section, the juvenile | 1905 |
court, in deciding the motions, shall proceed in the following | 1906 |
manner: | 1907 |
(1) Initially, the court shall decide the motion alleging | 1908 |
that division (A) of this section applies and requires that the | 1909 |
case or cases involving one or more of the acts charged be | 1910 |
transferred. | 1911 |
(2) If the court determines that division (A) of this section | 1912 |
applies and requires that the case or cases involving one or more | 1913 |
of the acts charged be transferred, the court shall transfer the | 1914 |
case or cases in accordance with that division. After the transfer | 1915 |
pursuant to division (A) of this section, the court shall decide, | 1916 |
in accordance with division (B) of this section, whether to grant | 1917 |
the motion requesting that the case or cases involving one or more | 1918 |
of the acts charged be transferred pursuant to that division. | 1919 |
Notwithstanding division (B) of this section, prior to | 1920 |
transferring a case pursuant to division (A) of this section, the | 1921 |
court is not required to consider any factor specified in division | 1922 |
(D) or (E) of this section or to conduct an investigation under | 1923 |
division (C) of this section. | 1924 |
(3) If the court determines that division (A) of this section | 1925 |
does not require that the case or cases involving one or more of | 1926 |
the acts charged be transferred, the court shall decide in | 1927 |
accordance with division (B) of this section whether to grant the | 1928 |
motion requesting that the case or cases involving one or more of | 1929 |
the acts charged be transferred pursuant to that division. | 1930 |
(G) The court shall give notice in writing of the time, | 1931 |
place, and purpose of any hearing held pursuant to division (A) or | 1932 |
(B) of this section to the child's parents, guardian, or other | 1933 |
custodian and to the child's counsel at least three days prior to | 1934 |
the hearing. | 1935 |
(H) No person, either before or after reaching eighteen years | 1936 |
of age, shall be prosecuted as an adult for an offense committed | 1937 |
prior to becoming eighteen years of age, unless the person has | 1938 |
been transferred as provided in division (A) or (B) of this | 1939 |
section or unless division (J) of this section applies. Any | 1940 |
prosecution that is had in a criminal court on the mistaken belief | 1941 |
that the person who is the subject of the case was eighteen years | 1942 |
of age or older at the time of the commission of the offense shall | 1943 |
be deemed a nullity, and the person shall not be considered to | 1944 |
have been in jeopardy on the offense. | 1945 |
(I) Upon the transfer of a case under division (A) or (B) of | 1946 |
this section, the juvenile court shall state the reasons for the | 1947 |
transfer on the record, and shall order the child to enter into a | 1948 |
recognizance with good and sufficient surety for the child's | 1949 |
appearance before the appropriate court for any disposition that | 1950 |
the court is authorized to make for a similar act committed by an | 1951 |
adult. The transfer abates the jurisdiction of the juvenile court | 1952 |
with respect to the delinquent acts alleged in the complaint, and, | 1953 |
upon the transfer, all further proceedings pertaining to the act | 1954 |
charged shall be discontinued in the juvenile court, and the case | 1955 |
then shall be within the jurisdiction of the court to which it is | 1956 |
transferred as described in division (H) of section 2151.23 of the | 1957 |
Revised Code. | 1958 |
(J) If a person under eighteen years of age allegedly commits | 1959 |
an act that would be a felony if committed by an adult and if the | 1960 |
person is not taken into custody or apprehended for that act until | 1961 |
after the person attains twenty-one years of age, the juvenile | 1962 |
court does not have jurisdiction to hear or determine any portion | 1963 |
of the case charging the person with committing that act. In those | 1964 |
circumstances, divisions (A) and (B) of this section do not apply | 1965 |
regarding the act, and the case charging the person with | 1966 |
committing the act shall be a criminal prosecution commenced and | 1967 |
heard in the appropriate court having jurisdiction of the offense | 1968 |
as if the person had been eighteen years of age or older when the | 1969 |
person committed the act. All proceedings pertaining to the act | 1970 |
shall be within the jurisdiction of the court having jurisdiction | 1971 |
of the offense, and that court has all the authority and duties in | 1972 |
the case as it has in other criminal cases in that court. | 1973 |
Sec. 2152.121. (A) If a complaint is filed against a child | 1974 |
alleging that the child is a delinquent child and the case is | 1975 |
transferred pursuant to division (A)(1)(a)(i) or (A)(1)(b)(ii) of | 1976 |
section 2152.12 of the Revised Code, the juvenile court that | 1977 |
transferred the case shall retain jurisdiction for purposes of | 1978 |
making disposition of the child when required under division (B) | 1979 |
of this section. | 1980 |
(B) If a complaint is filed against a child alleging that the | 1981 |
child is a delinquent child, if the case is transferred pursuant | 1982 |
to division (A)(1)(a)(i) or (A)(1)(b)(ii) of section 2152.12 of | 1983 |
the Revised Code, and if the child subsequently is convicted of or | 1984 |
pleads guilty to an offense in that case, the sentence to be | 1985 |
imposed or disposition to be made of the child shall be determined | 1986 |
as follows: | 1987 |
(1) The court in which the child is convicted of or pleads | 1988 |
guilty to the offense shall determine whether, had a complaint | 1989 |
been filed in juvenile court alleging that the child was a | 1990 |
delinquent child for committing an act that would be that offense | 1991 |
if committed by an adult, division (A) of section 2152.12 of the | 1992 |
Revised Code would have required mandatory transfer of the case or | 1993 |
division (B) of that section would have allowed discretionary | 1994 |
transfer of the case. The court shall not consider the factor | 1995 |
specified in division (B)(3) of section 2152.12 of the Revised | 1996 |
Code in making its determination under this division. | 1997 |
(2) If the court in which the child is convicted of or pleads | 1998 |
guilty to the offense determines under division (B)(1) of this | 1999 |
section that, had a complaint been filed in juvenile court | 2000 |
alleging that the child was a delinquent child for committing an | 2001 |
act that would be that offense if committed by an adult, division | 2002 |
(A) of section 2152.12 of the Revised Code would not have required | 2003 |
mandatory transfer of the case, and division (B) of that section | 2004 |
would not have allowed discretionary transfer of the case, the | 2005 |
court shall transfer jurisdiction of the case back to the juvenile | 2006 |
court that initially transferred the case, and the juvenile court | 2007 |
shall impose one or more traditional juvenile dispositions upon | 2008 |
the child under sections 2152.19 and 2152.20 of the Revised Code. | 2009 |
(3) If the court in which the child is convicted of or pleads | 2010 |
guilty to the offense determines under division (B)(1) of this | 2011 |
section that, had a complaint been filed in juvenile court | 2012 |
alleging that the child was a delinquent child for committing an | 2013 |
act that would be that offense if committed by an adult, division | 2014 |
(A) of section 2152.12 of the Revised Code would not have required | 2015 |
mandatory transfer of the case but division (B) of that section | 2016 |
would have allowed discretionary transfer of the case, the court | 2017 |
shall determine the sentence it believes should be imposed upon | 2018 |
the child under Chapter 2929. of the Revised Code, shall impose | 2019 |
that sentence upon the child, and shall stay that sentence pending | 2020 |
completion of the procedures specified in this division. Upon | 2021 |
imposition and staying of the sentence, the court shall transfer | 2022 |
jurisdiction of the case back to the juvenile court that initially | 2023 |
transferred the case and the juvenile court shall proceed in | 2024 |
accordance with this division. In no case may the child waive a | 2025 |
right to a hearing of the type described in division (B)(3)(b) of | 2026 |
this section, regarding a motion filed as described in that | 2027 |
division by the prosecuting attorney in the case. Upon transfer of | 2028 |
jurisdiction of the case back to the juvenile court, both of the | 2029 |
following apply: | 2030 |
(a) Except as otherwise provided in division (B)(3)(b) of | 2031 |
this section, the juvenile court shall impose a serious youthful | 2032 |
offender dispositional sentence upon the child under division | 2033 |
(D)(1) of section 2152.13 of the Revised Code. In imposing the | 2034 |
adult portion of that sentence, the juvenile court shall consider | 2035 |
and give preference to the sentence imposed upon the child by the | 2036 |
court in which the child was convicted of or pleaded guilty to the | 2037 |
offense. Upon imposing a serious youthful offender dispositional | 2038 |
sentence upon the child as described in this division, the | 2039 |
juvenile court shall notify the court in which the child was | 2040 |
convicted of or pleaded guilty to the offense, the sentence | 2041 |
imposed upon the child by that court shall terminate, the court | 2042 |
and all other agencies that have any record of the conviction of | 2043 |
the child shall expunge the conviction or guilty plea and all | 2044 |
records of it, the conviction or guilty plea shall be considered | 2045 |
and treated for all purposes other than as provided in this | 2046 |
section to have never occurred, and the conviction or guilty plea | 2047 |
shall be considered and treated for all purposes other than as | 2048 |
provided in this section to have been a delinquent child | 2049 |
adjudication of the child. | 2050 |
(b) Upon the transfer, the prosecuting attorney in the case | 2051 |
may file a motion in the juvenile court that objects to the | 2052 |
imposition of a serious youthful offender dispositional sentence | 2053 |
upon the child and requests that the sentence imposed upon the | 2054 |
child by the court in which the child was convicted of or pleaded | 2055 |
guilty to the offense be invoked. Upon the filing of a motion | 2056 |
under this division, the juvenile court shall hold a hearing to | 2057 |
determine whether the child is not amenable to care or | 2058 |
rehabilitation within the juvenile system and whether the safety | 2059 |
of the community may require that the child be subject solely to | 2060 |
adult sanctions. If the juvenile court at the hearing finds that | 2061 |
the child is not amenable to care or rehabilitation within the | 2062 |
juvenile system or that the safety of the community may require | 2063 |
that the child be subject solely to adult sanctions, the court | 2064 |
shall grant the motion. Absent such a finding, the juvenile court | 2065 |
shall deny the motion. In making its decision under this division, | 2066 |
the juvenile court shall consider the factors listed in division | 2067 |
(D) of section 2152.12 of the Revised Code as factors indicating | 2068 |
that the motion should be granted, shall consider the factors | 2069 |
listed in division (E) of that section as factors indicating that | 2070 |
the motion should not be granted, and shall consider whether the | 2071 |
applicable factors listed in division (D) of that section outweigh | 2072 |
the applicable factors listed in division (E) of that section. | 2073 |
If the juvenile court grants the motion of the prosecuting | 2074 |
attorney under this division, the juvenile court shall transfer | 2075 |
jurisdiction of the case back to the court in which the child was | 2076 |
convicted of or pleaded guilty to the offense, and the sentence | 2077 |
imposed by that court shall be invoked. If the juvenile court | 2078 |
denies the motion of the prosecuting attorney under this section, | 2079 |
the juvenile court shall impose a serious youthful offender | 2080 |
dispositional sentence upon the child in accordance with division | 2081 |
(B)(3)(a) of this section. | 2082 |
(4) If the court in which the child is convicted of or pleads | 2083 |
guilty to the offense determines under division (B)(1) of this | 2084 |
section that, had a complaint been filed in juvenile court | 2085 |
alleging that the child was a delinquent child for committing an | 2086 |
act that would be that offense if committed by an adult, division | 2087 |
(A) of section 2152.12 of the Revised Code would have required | 2088 |
mandatory transfer of the case, the court shall impose sentence | 2089 |
upon the child under Chapter 2929. of the Revised Code. | 2090 |
Sec. 2152.13. (A) A juvenile court shall impose a serious | 2091 |
youthful dispositional sentence on a child when required under | 2092 |
division (B)(3) of section 2152.121 of the Revised Code. In such a | 2093 |
case, the remaining provisions of this division and divisions (B) | 2094 |
and (C) do not apply to the child, and the court shall impose the | 2095 |
mandatory serious youthful dispositional sentence under division | 2096 |
(D)(1) of this section. | 2097 |
In all other cases, a juvenile court may impose a serious | 2098 |
youthful offender dispositional sentence on a child only if the | 2099 |
prosecuting attorney of the county in which the delinquent act | 2100 |
allegedly occurred initiates the process against the child in | 2101 |
accordance with this division, and the child is an alleged | 2102 |
delinquent child who is eligible for the dispositional sentence. | 2103 |
The prosecuting attorney may initiate the process in any of the | 2104 |
following ways: | 2105 |
(1) Obtaining an indictment of the child as a serious | 2106 |
youthful offender; | 2107 |
(2) The child waives the right to indictment, charging the | 2108 |
child in a bill of information as a serious youthful offender; | 2109 |
(3) Until an indictment or information is obtained, | 2110 |
requesting a serious youthful offender dispositional sentence in | 2111 |
the original complaint alleging that the child is a delinquent | 2112 |
child; | 2113 |
(4) Until an indictment or information is obtained, if the | 2114 |
original complaint does not request a serious youthful offender | 2115 |
dispositional sentence, filing with the juvenile court a written | 2116 |
notice of intent to seek a serious youthful offender dispositional | 2117 |
sentence within twenty days after the later of the following, | 2118 |
unless the time is extended by the juvenile court for good cause | 2119 |
shown: | 2120 |
(a) The date of the child's first juvenile court hearing | 2121 |
regarding the complaint; | 2122 |
(b) The date the juvenile court determines not to transfer | 2123 |
the case under section 2152.12 of the Revised Code. | 2124 |
After a written notice is filed under division (A)(4) of this | 2125 |
section, the juvenile court shall serve a copy of the notice on | 2126 |
the child and advise the child of the prosecuting attorney's | 2127 |
intent to seek a serious youthful offender dispositional sentence | 2128 |
in the case. | 2129 |
(B) If an alleged delinquent child is not indicted or charged | 2130 |
by information as described in division (A)(1) or (2) of this | 2131 |
section and if a notice or complaint as described in division | 2132 |
(A)(3) or (4) of this section indicates that the prosecuting | 2133 |
attorney intends to pursue a serious youthful offender | 2134 |
dispositional sentence in the case, the juvenile court shall hold | 2135 |
a preliminary hearing to determine if there is probable cause that | 2136 |
the child committed the act charged and is by age eligible for, or | 2137 |
required to receive, a serious youthful offender dispositional | 2138 |
sentence. | 2139 |
(C)(1) A child for whom a serious youthful offender | 2140 |
dispositional sentence is sought by a prosecuting attorney has the | 2141 |
right to a grand jury determination of probable cause that the | 2142 |
child committed the act charged and that the child is eligible by | 2143 |
age for a serious youthful offender dispositional sentence. The | 2144 |
grand jury may be impaneled by the court of common pleas or the | 2145 |
juvenile court. | 2146 |
Once a child is indicted, or charged by information or the | 2147 |
juvenile court determines that the child is eligible for a serious | 2148 |
youthful offender dispositional sentence, the child is entitled to | 2149 |
an open and speedy trial by jury in juvenile court and to be | 2150 |
provided with a transcript of the proceedings. The time within | 2151 |
which the trial is to be held under Title XXIX of the Revised Code | 2152 |
commences on whichever of the following dates is applicable: | 2153 |
(a) If the child is indicted or charged by information, on | 2154 |
the date of the filing of the indictment or information. | 2155 |
(b) If the child is charged by an original complaint that | 2156 |
requests a serious youthful offender dispositional sentence, on | 2157 |
the date of the filing of the complaint. | 2158 |
(c) If the child is not charged by an original complaint that | 2159 |
requests a serious youthful offender dispositional sentence, on | 2160 |
the date that the prosecuting attorney files the written notice of | 2161 |
intent to seek a serious youthful offender dispositional sentence. | 2162 |
(2) If the child is detained awaiting adjudication, upon | 2163 |
indictment or being charged by information, the child has the same | 2164 |
right to bail as an adult charged with the offense the alleged | 2165 |
delinquent act would be if committed by an adult. Except as | 2166 |
provided in division (D) of section 2152.14 of the Revised Code, | 2167 |
all provisions of Title XXIX of the Revised Code and the Criminal | 2168 |
Rules shall apply in the case and to the child. The juvenile court | 2169 |
shall afford the child all rights afforded a person who is | 2170 |
prosecuted for committing a crime including the right to counsel | 2171 |
and the right to raise the issue of competency. The child may not | 2172 |
waive the right to counsel. | 2173 |
(D)(1) If a child is adjudicated a delinquent child for | 2174 |
committing an act under circumstances that require the juvenile | 2175 |
court to impose upon the child a serious youthful offender | 2176 |
dispositional sentence under section 2152.11 of the Revised Code, | 2177 |
all of the following apply: | 2178 |
(a) The juvenile court shall impose upon the child a sentence | 2179 |
available for the violation, as if the child were an adult, under | 2180 |
Chapter 2929. of the Revised Code, except that the juvenile court | 2181 |
shall not impose on the child a sentence of death or life | 2182 |
imprisonment without parole. | 2183 |
(b) The juvenile court also shall impose upon the child one | 2184 |
or more traditional juvenile dispositions under sections 2152.16, | 2185 |
2152.19, and 2152.20, and, if applicable, section 2152.17 of the | 2186 |
Revised Code. | 2187 |
(c) The juvenile court shall stay the adult portion of the | 2188 |
serious youthful offender dispositional sentence pending the | 2189 |
successful completion of the traditional juvenile dispositions | 2190 |
imposed. | 2191 |
(2)(a) If a child is adjudicated a delinquent child for | 2192 |
committing an act under circumstances that allow, but do not | 2193 |
require, the juvenile court to impose on the child a serious | 2194 |
youthful offender dispositional sentence under section 2152.11 of | 2195 |
the Revised Code, all of the following apply: | 2196 |
(i) If the juvenile court on the record makes a finding that, | 2197 |
given the nature and circumstances of the violation and the | 2198 |
history of the child, the length of time, level of security, and | 2199 |
types of programming and resources available in the juvenile | 2200 |
system alone are not adequate to provide the juvenile court with a | 2201 |
reasonable expectation that the purposes set forth in section | 2202 |
2152.01 of the Revised Code will be met, the juvenile court may | 2203 |
impose upon the child a sentence available for the violation, as | 2204 |
if the child were an adult, under Chapter 2929. of the Revised | 2205 |
Code, except that the juvenile court shall not impose on the child | 2206 |
a sentence of death or life imprisonment without parole. | 2207 |
(ii) If a sentence is imposed under division (D)(2)(a)(i) of | 2208 |
this section, the juvenile court also shall impose upon the child | 2209 |
one or more traditional juvenile dispositions under sections | 2210 |
2152.16, 2152.19, and 2152.20 and, if applicable, section 2152.17 | 2211 |
of the Revised Code. | 2212 |
(iii) The juvenile court shall stay the adult portion of the | 2213 |
serious youthful offender dispositional sentence pending the | 2214 |
successful completion of the traditional juvenile dispositions | 2215 |
imposed. | 2216 |
(b) If the juvenile court does not find that a sentence | 2217 |
should be imposed under division (D)(2)(a)(i) of this section, the | 2218 |
juvenile court may impose one or more traditional juvenile | 2219 |
dispositions under sections 2152.16, 2152.19, 2152.20, and, if | 2220 |
applicable, section 2152.17 of the Revised Code. | 2221 |
(3) A child upon whom a serious youthful offender | 2222 |
dispositional sentence is imposed under division (D)(1) or (2) of | 2223 |
this section has a right to appeal under division (A)(1), (3), | 2224 |
(4),
or (5) | 2225 |
adult portion of the serious youthful offender dispositional | 2226 |
sentence when any of those divisions apply. The child may appeal | 2227 |
the adult portion, and the court shall consider the appeal as if | 2228 |
the adult portion were not stayed. | 2229 |
Sec. 2152.14. (A)(1) The director of youth services may | 2230 |
request the prosecuting attorney of the county in which is located | 2231 |
the juvenile court that imposed a serious youthful offender | 2232 |
dispositional sentence upon a person under section 2152.121 or | 2233 |
2152.13 of the Revised Code to file a motion with that juvenile | 2234 |
court to invoke the adult portion of the dispositional sentence if | 2235 |
all of the following apply to the person: | 2236 |
(a) The person is at least fourteen years of age. | 2237 |
(b) The person is in the institutional custody, or an escapee | 2238 |
from the custody, of the department of youth services. | 2239 |
(c) The person is serving the juvenile portion of the serious | 2240 |
youthful offender dispositional sentence. | 2241 |
(2) The motion shall state that there is reasonable cause to | 2242 |
believe that either of the following misconduct has occurred and | 2243 |
shall state that at least one incident of misconduct of that | 2244 |
nature occurred after the person reached fourteen years of age: | 2245 |
(a) The person committed an act that is a violation of the | 2246 |
rules of the institution and that could be charged as any felony | 2247 |
or as a first degree misdemeanor offense of violence if committed | 2248 |
by an adult. | 2249 |
(b) The person has engaged in conduct that creates a | 2250 |
substantial risk to the safety or security of the institution, the | 2251 |
community, or the victim. | 2252 |
(B) If a person is at least fourteen years of age, is serving | 2253 |
the juvenile portion of a serious youthful offender dispositional | 2254 |
sentence imposed under section 2152.121 or 2152.13 of the Revised | 2255 |
Code, and is on parole or aftercare from a department of youth | 2256 |
services facility, or on community control, the director of youth | 2257 |
services, the juvenile court that imposed the serious youthful | 2258 |
offender dispositional sentence on the person, or the probation | 2259 |
department supervising the person may request the prosecuting | 2260 |
attorney of the county in which is located the juvenile court to | 2261 |
file a motion with the juvenile court to invoke the adult portion | 2262 |
of the dispositional sentence. The prosecuting attorney may file a | 2263 |
motion to invoke the adult portion of the dispositional sentence | 2264 |
even if no request is made. The motion shall state that there is | 2265 |
reasonable cause to believe that either of the following occurred | 2266 |
and shall state that at least one incident of misconduct of that | 2267 |
nature occurred after the person reached fourteen years of age: | 2268 |
(1) The person committed an act that is a violation of the | 2269 |
conditions of supervision and that could be charged as any felony | 2270 |
or as a first degree misdemeanor offense of violence if committed | 2271 |
by an adult. | 2272 |
(2) The person has engaged in conduct that creates a | 2273 |
substantial risk to the safety or security of the community or of | 2274 |
the victim. | 2275 |
(C) If the prosecuting attorney declines a request to file a | 2276 |
motion that was made by the department of youth services or the | 2277 |
supervising probation department under division (A) or (B) of this | 2278 |
section or fails to act on a request made under either division by | 2279 |
the department within a reasonable time, the department of youth | 2280 |
services or the supervising probation department may file a motion | 2281 |
of the type described in division (A) or (B) of this section with | 2282 |
the juvenile court to invoke the adult portion of the serious | 2283 |
youthful offender dispositional sentence. If the prosecuting | 2284 |
attorney declines a request to file a motion that was made by the | 2285 |
juvenile court under division (B) of this section or fails to act | 2286 |
on a request from the court under that division within a | 2287 |
reasonable time, the juvenile court may hold the hearing described | 2288 |
in division (D) of this section on its own motion. | 2289 |
(D) Upon the filing of a motion described in division (A), | 2290 |
(B), or (C) of this section, the juvenile court may hold a hearing | 2291 |
to determine whether to invoke the adult portion of a person's | 2292 |
serious juvenile offender dispositional sentence. The juvenile | 2293 |
court shall not invoke the adult portion of the dispositional | 2294 |
sentence without a hearing. At the hearing the person who is the | 2295 |
subject of the serious youthful offender disposition has the right | 2296 |
to be present, to receive notice of the grounds upon which the | 2297 |
adult sentence portion is sought to be invoked, to be represented | 2298 |
by counsel including counsel appointed under Juvenile Rule 4(A), | 2299 |
to be advised on the procedures and protections set forth in the | 2300 |
Juvenile Rules, and to present evidence on the person's own | 2301 |
behalf, including evidence that the person has a mental illness or | 2302 |
is a mentally retarded person. The person may not waive the right | 2303 |
to counsel. The hearing shall be open to the public. If the person | 2304 |
presents evidence that the person has a mental illness or is a | 2305 |
mentally retarded person, the juvenile court shall consider that | 2306 |
evidence in determining whether to invoke the adult portion of the | 2307 |
serious youthful offender dispositional sentence. | 2308 |
(E)(1) The juvenile court may invoke the adult portion of a | 2309 |
person's serious youthful offender dispositional sentence if the | 2310 |
juvenile court finds all of the following on the record by clear | 2311 |
and convincing evidence: | 2312 |
(a) The person is serving the juvenile portion of a serious | 2313 |
youthful offender dispositional sentence. | 2314 |
(b) The person is at least fourteen years of age and has been | 2315 |
admitted to a department of youth services facility, or criminal | 2316 |
charges are pending against the person. | 2317 |
(c) The person engaged in the conduct or acts charged under | 2318 |
division (A), (B), or (C) of this section, and the person's | 2319 |
conduct demonstrates that the person is unlikely to be | 2320 |
rehabilitated during the remaining period of juvenile | 2321 |
jurisdiction. | 2322 |
(2) The court may modify the adult sentence the court invokes | 2323 |
to consist of any lesser prison term that could be imposed for the | 2324 |
offense and, in addition to the prison term or in lieu of the | 2325 |
prison term if the prison term was not mandatory, any community | 2326 |
control sanction that the offender was eligible to receive at | 2327 |
sentencing. | 2328 |
(F) If a juvenile court issues an order invoking the adult | 2329 |
portion of a serious youthful offender dispositional sentence | 2330 |
under division (E) of this section, the juvenile portion of the | 2331 |
dispositional sentence shall terminate, and the department of | 2332 |
youth services shall transfer the person to the department of | 2333 |
rehabilitation and correction or place the person under another | 2334 |
sanction imposed as part of the sentence. The juvenile court shall | 2335 |
state in its order the total number of days that the person has | 2336 |
been held in detention or in a facility operated by, or under | 2337 |
contract with, the department of youth services under the juvenile | 2338 |
portion of the dispositional sentence. The time the person must | 2339 |
serve on a prison term imposed under the adult portion of the | 2340 |
dispositional sentence shall be reduced by the total number of | 2341 |
days specified in the order plus any additional days the person is | 2342 |
held in a juvenile facility or in detention after the order is | 2343 |
issued and before the person is transferred to the custody of the | 2344 |
department of rehabilitation and correction. In no case shall the | 2345 |
total prison term as calculated under this division exceed the | 2346 |
maximum prison term available for an adult who is convicted of | 2347 |
violating the same sections of the Revised Code. | 2348 |
Any community control imposed as part of the adult sentence | 2349 |
or as a condition of a judicial release from prison shall be under | 2350 |
the supervision of the entity that provides adult probation | 2351 |
services in the county. Any post-release control imposed after the | 2352 |
offender otherwise is released from prison shall be supervised by | 2353 |
the adult parole authority. | 2354 |
Sec. 2152.17. (A) Subject to division (D) of this section, | 2355 |
if a child is adjudicated a delinquent child for committing an | 2356 |
act, other than a violation of section 2923.12 of the Revised | 2357 |
Code, that would be a felony if committed by an adult and if the | 2358 |
court determines that, if the child was an adult, the child would | 2359 |
be guilty of a specification of the type set forth in section | 2360 |
2941.141, 2941.144, 2941.145, 2941.146, 2941.1412, 2941.1414, or | 2361 |
2941.1415 of the Revised Code, in addition to any commitment or | 2362 |
other disposition the court imposes for the underlying delinquent | 2363 |
act, all of the following apply: | 2364 |
(1) If the court determines that the child would be guilty of | 2365 |
a specification of the type set forth in section 2941.141 of the | 2366 |
Revised Code, the court may commit the child to the department of | 2367 |
youth services for the specification for a definite period of up | 2368 |
to one year. | 2369 |
(2) If the court determines that the child would be guilty of | 2370 |
a specification of the type set forth in section 2941.145 of the | 2371 |
Revised Code or if the delinquent act is a violation of division | 2372 |
(A)(1) or (2) of section 2903.06 of the Revised Code and the court | 2373 |
determines that the child would be guilty of a specification of | 2374 |
the type set forth in section 2941.1415 of the Revised Code, the | 2375 |
court shall commit the child to the department of youth services | 2376 |
for the specification for a definite period of not less than one | 2377 |
and not more than three years, and the court also shall commit the | 2378 |
child to the department for the underlying delinquent act under | 2379 |
sections 2152.11 to 2152.16 of the Revised Code. | 2380 |
(3) If the court determines that the child would be guilty of | 2381 |
a specification of the type set forth in section 2941.144, | 2382 |
2941.146, or 2941.1412 of the Revised Code or if the delinquent | 2383 |
act is a violation of division (A)(1) or (2) of section 2903.06 of | 2384 |
the Revised Code and the court determines that the child would be | 2385 |
guilty of a specification of the type set forth in section | 2386 |
2941.1414 of the Revised Code, the court shall commit the child to | 2387 |
the department of youth services for the specification for a | 2388 |
definite period of not less than one and not more than five years, | 2389 |
and the court also shall commit the child to the department for | 2390 |
the underlying delinquent act under sections 2152.11 to 2152.16 of | 2391 |
the Revised Code. | 2392 |
(B) | 2393 |
for committing an act, other than a violation of section 2923.12 | 2394 |
of the Revised Code, that would be a felony if committed by an | 2395 |
adult, if the court determines that the child is complicit in | 2396 |
another person's conduct that is of such a nature that the other | 2397 |
person would be guilty of a specification of the type set forth in | 2398 |
section 2941.141, 2941.144, 2941.145, or 2941.146 of the Revised | 2399 |
Code if the other person was an adult, if the other person's | 2400 |
conduct relates to the child's underlying delinquent act, and if | 2401 |
the child did not furnish, use, or dispose of any firearm that was | 2402 |
involved with the underlying delinquent act or with the other | 2403 |
person's specification-related conduct, in addition to any other | 2404 |
disposition the court imposes for the underlying delinquent act, | 2405 |
the court may commit the child to the department of youth services | 2406 |
for the specification for a definite period of not more than one | 2407 |
year, subject to division (D)(2) of this section. | 2408 |
(2) Except as provided in division (B)(1) of this section, | 2409 |
division (A) of this section also applies to a child who is an | 2410 |
accomplice regarding a firearm specification of the type set forth | 2411 |
in section 2941.1412, 2941.1414, or 2941.1415 of the Revised Code | 2412 |
to the same extent the firearm specifications would apply to an | 2413 |
adult accomplice in a criminal proceeding. | 2414 |
(C) If a child is adjudicated a delinquent child for | 2415 |
committing an act that would be aggravated murder, murder, or a | 2416 |
first, second, or third degree felony offense of violence if | 2417 |
committed by an adult and if the court determines that, if the | 2418 |
child was an adult, the child would be guilty of a specification | 2419 |
of the type set forth in section 2941.142 of the Revised Code in | 2420 |
relation to the act for which the child was adjudicated a | 2421 |
delinquent child, the court shall commit the child for the | 2422 |
specification to the legal custody of the department of youth | 2423 |
services for institutionalization in a secure facility for a | 2424 |
definite period of not less than one and not more than three | 2425 |
years, subject to division (D)(2) of this section, and the court | 2426 |
also shall commit the child to the department for the underlying | 2427 |
delinquent act. | 2428 |
(D)(1) If the child is adjudicated a delinquent child for | 2429 |
committing an act that would be an offense of violence that is a | 2430 |
felony if committed by an adult and is committed to the legal | 2431 |
custody of the department of youth services pursuant to division | 2432 |
(A)(1) of section 2152.16 of the Revised Code and if the court | 2433 |
determines that the child, if the child was an adult, would be | 2434 |
guilty of a specification of the type set forth in section | 2435 |
2941.1411 of the Revised Code in relation to the act for which the | 2436 |
child was adjudicated a delinquent child, the court may commit the | 2437 |
child to the custody of the department of youth services for | 2438 |
institutionalization in a secure facility for up to two years, | 2439 |
subject to division (D)(2) of this section. | 2440 |
(2) A court that imposes a period of commitment under | 2441 |
division (A) of this section is not precluded from imposing an | 2442 |
additional period of commitment under division (C) or (D)(1) of | 2443 |
this section, a court that imposes a period of commitment under | 2444 |
division (C) of this section is not precluded from imposing an | 2445 |
additional period of commitment under division (A) or (D)(1) of | 2446 |
this section, and a court that imposes a period of commitment | 2447 |
under division (D)(1) of this section is not precluded from | 2448 |
imposing an additional period of commitment under division (A) or | 2449 |
(C) of this section. | 2450 |
(E) The court shall not commit a child to the legal custody | 2451 |
of the department of youth services for a specification pursuant | 2452 |
to this section for a period that exceeds five years for any one | 2453 |
delinquent act. Any commitment imposed pursuant to division (A), | 2454 |
(B), (C), or (D)(1) of this section shall be in addition to, and | 2455 |
shall be served consecutively with and prior to, a period of | 2456 |
commitment ordered under this chapter for the underlying | 2457 |
delinquent act, and each commitment imposed pursuant to division | 2458 |
(A), (B), (C), or (D)(1) of this section shall be in addition to, | 2459 |
and shall be served consecutively with, any other period of | 2460 |
commitment imposed under those divisions. If a commitment is | 2461 |
imposed under division (A) or (B) of this section and a commitment | 2462 |
also is imposed under division (C) of this section, the period | 2463 |
imposed under division (A) or (B) of this section shall be served | 2464 |
prior to the period imposed under division (C) of this section. | 2465 |
In each case in which a court makes a disposition under this | 2466 |
section, the court retains control over the commitment for the | 2467 |
entire period of the commitment. | 2468 |
The total of all the periods of commitment imposed for any | 2469 |
specification under this section and for the underlying offense | 2470 |
shall not exceed the child's attainment of twenty-one years of | 2471 |
age. | 2472 |
(F) If a child is adjudicated a delinquent child for | 2473 |
committing two or more acts that would be felonies if committed by | 2474 |
an adult and if the court entering the delinquent child | 2475 |
adjudication orders the commitment of the child for two or more of | 2476 |
those acts to the legal custody of the department of youth | 2477 |
services for institutionalization in a secure facility pursuant to | 2478 |
section 2152.13 or 2152.16 of the Revised Code, the court may | 2479 |
order that all of the periods of commitment imposed under those | 2480 |
sections for those acts be served consecutively in the legal | 2481 |
custody of the department of youth services, provided that those | 2482 |
periods of commitment shall be in addition to and commence | 2483 |
immediately following the expiration of a period of commitment | 2484 |
that the court imposes pursuant to division (A), (B), (C), or | 2485 |
(D)(1) of this section. A court shall not commit a delinquent | 2486 |
child to the legal custody of the department of youth services | 2487 |
under this division for a period that exceeds the child's | 2488 |
attainment of twenty-one years of age. | 2489 |
Sec. 2152.22. (A) When a child is committed to the legal | 2490 |
custody of the department of youth services under this chapter, | 2491 |
the juvenile court relinquishes control with respect to the child | 2492 |
so committed, except as provided in divisions (B), (C), (D), and | 2493 |
2494 | |
Revised Code. Subject to divisions (B) | 2495 |
section, sections 2151.353 and 2151.412 to 2151.421 of the Revised | 2496 |
Code, sections 2152.82 to 2152.86 of the Revised Code, and any | 2497 |
other provision of law that specifies a different duration for a | 2498 |
dispositional order, all other dispositional orders made by the | 2499 |
court under this chapter shall be temporary and shall continue for | 2500 |
a period that is designated by the court in its order, until | 2501 |
terminated or modified by the court or until the child attains | 2502 |
twenty-one years of age. | 2503 |
The department shall not release the child from a department | 2504 |
facility and as a result shall not discharge the child or order | 2505 |
the child's release on supervised release prior to the expiration | 2506 |
of the minimum period specified by the court in division (A)(1) of | 2507 |
section 2152.16 of the Revised Code and any term of commitment | 2508 |
imposed under section 2152.17 of the Revised Code or prior to the | 2509 |
child's attainment of twenty-one years of age, except upon the | 2510 |
order of a court pursuant to division (B) | 2511 |
section or in accordance with section 5139.54 of the Revised Code. | 2512 |
(B)(1) The court that commits a delinquent child to the | 2513 |
department of youth services may grant judicial release of the | 2514 |
child to court supervision under this division during the first | 2515 |
half of the prescribed minimum term for which the child was | 2516 |
committed to the department or, if the child was committed to the | 2517 |
department until the child attains twenty-one years of age, during | 2518 |
the first half of the prescribed period of commitment that begins | 2519 |
on the first day of commitment and ends on the child's | 2520 |
twenty-first birthday, provided any commitment imposed under | 2521 |
division (A), (B), (C), or (D) of section 2152.17 of the Revised | 2522 |
Code has ended. | 2523 |
(2) If the department | 2524 |
child during a period specified in division (B)(1) of this | 2525 |
section, it shall request the court that committed the child to | 2526 |
grant a judicial release of the child to court supervision under | 2527 |
this division. During whichever of those periods is applicable, | 2528 |
the child or the parents of the child also may request that court | 2529 |
to grant a judicial release of the child to court supervision. | 2530 |
Upon receipt of a request for a judicial release to court | 2531 |
supervision under this division from the department, the child, or | 2532 |
the child's parent, or upon its own motion, the court that | 2533 |
committed the child shall do one of the following: approve the | 2534 |
release by journal entry; schedule within thirty days after the | 2535 |
request is received a time for a hearing on whether the child is | 2536 |
to be released; or reject the request by journal entry without | 2537 |
conducting a hearing. | 2538 |
If the court rejects an initial request for a release under | 2539 |
this division by the child or the child's parent, the child or the | 2540 |
child's parent may make one additional request for a judicial | 2541 |
release to court supervision within the applicable period. The | 2542 |
additional request may be made no earlier than thirty days after | 2543 |
the filing of the prior request for a judicial release to court | 2544 |
supervision. Upon the filing of a second request for a judicial | 2545 |
release to court supervision, the court shall either approve or | 2546 |
disapprove the release by journal entry or schedule within thirty | 2547 |
days after the request is received a time for a hearing on whether | 2548 |
the child is to be released. | 2549 |
(3) If a court schedules a hearing under division (B)(2) of | 2550 |
this section, it may order the department to deliver the child to | 2551 |
the court on the date set for the hearing and may order the | 2552 |
department to present to the court a report on the child's | 2553 |
progress in the institution to which the child was committed and | 2554 |
recommendations for conditions of supervision of the child by the | 2555 |
court after release. The court may conduct the hearing without the | 2556 |
child being present. The court shall determine at the hearing | 2557 |
whether the child should be granted a judicial release to court | 2558 |
supervision. | 2559 |
If the court approves the release under this division, it | 2560 |
shall order its staff to prepare a written treatment and | 2561 |
rehabilitation plan for the child that may include any conditions | 2562 |
of the child's release that were recommended by the department and | 2563 |
approved by the court. The committing court shall send the | 2564 |
juvenile court of the county in which the child is placed a copy | 2565 |
of the recommended plan. The court of the county in which the | 2566 |
child is placed may adopt the recommended conditions set by the | 2567 |
committing court as an order of the court and may add any | 2568 |
additional consistent conditions it considers appropriate. If a | 2569 |
child is granted a judicial release to court supervision, the | 2570 |
release discharges the child from the custody of the department of | 2571 |
youth services. | 2572 |
(C)(1) The court that commits a delinquent child to the | 2573 |
department of youth services may grant judicial release of the | 2574 |
child to department of youth services supervision under this | 2575 |
division during the second half of the prescribed minimum term for | 2576 |
which the child was committed to the department or, if the child | 2577 |
was committed to the department until the child attains twenty-one | 2578 |
years of age, during the second half of the prescribed period of | 2579 |
commitment that begins on the first day of commitment and ends on | 2580 |
the child's twenty-first birthday, provided any commitment imposed | 2581 |
under division (A), (B), (C), or (D) of section 2152.17 of the | 2582 |
Revised Code has ended. | 2583 |
(2) If the department | 2584 |
child during a period specified in division (C)(1) of this | 2585 |
section, it shall request the court that committed the child to | 2586 |
grant a judicial release to department of youth services | 2587 |
supervision. During whichever of those periods is applicable, the | 2588 |
child or the child's parent also may request the court that | 2589 |
committed the child to grant a judicial release to department of | 2590 |
youth services supervision. Upon receipt of a request for judicial | 2591 |
release to department of youth services supervision, the child, or | 2592 |
the child's parent, or upon its own motion at any time during that | 2593 |
period, the court shall do one of the following: approve the | 2594 |
release by journal entry; schedule a time within thirty days after | 2595 |
receipt of the request for a hearing on whether the child is to be | 2596 |
released; or reject the request by journal entry without | 2597 |
conducting a hearing. | 2598 |
If the court rejects an initial request for release under | 2599 |
this division by the child or the child's parent, the child or the | 2600 |
child's parent may make one or more subsequent requests for a | 2601 |
release within the applicable period, but may make no more than | 2602 |
one request during each period of ninety days that the child is in | 2603 |
a secure department facility after the filing of a prior request | 2604 |
for early release. Upon the filing of a request for release under | 2605 |
this division subsequent to an initial request, the court shall | 2606 |
either approve or disapprove the release by journal entry or | 2607 |
schedule a time within thirty days after receipt of the request | 2608 |
for a hearing on whether the child is to be released. | 2609 |
(3) If a court schedules a hearing under division (C)(2) of | 2610 |
this section, it may order the department to deliver the child to | 2611 |
the court on the date set for the hearing and shall order the | 2612 |
department to present to the court at that time a treatment plan | 2613 |
for the child's post-institutional care. The court may conduct the | 2614 |
hearing without the child being present. The court shall determine | 2615 |
at the hearing whether the child should be granted a judicial | 2616 |
release to department of youth services supervision. | 2617 |
If the court approves the judicial release to department of | 2618 |
youth services supervision, the department shall prepare a written | 2619 |
treatment and rehabilitation plan for the child pursuant to | 2620 |
division | 2621 |
of the child's release. It shall send the committing court and the | 2622 |
juvenile court of the county in which the child is placed a copy | 2623 |
of the plan. The court of the county in which the child is placed | 2624 |
may adopt the conditions set by the department as an order of the | 2625 |
court and may add any additional consistent conditions it | 2626 |
considers appropriate, provided that the court may not add any | 2627 |
condition that decreases the level or degree of supervision | 2628 |
specified by the department in its plan, that substantially | 2629 |
increases the financial burden of supervision that will be | 2630 |
experienced by the department, or that alters the placement | 2631 |
specified by the department in its plan. If the court of the | 2632 |
county in which the child is placed adds to the department's plan | 2633 |
any additional conditions, it shall enter those additional | 2634 |
conditions in its journal and shall send to the department a copy | 2635 |
of the journal entry of the additional conditions. | 2636 |
If the court approves the judicial release to department of | 2637 |
youth services supervision, the actual date on which the | 2638 |
department shall release the child is contingent upon the | 2639 |
department finding a suitable placement for the child. If the | 2640 |
child is to be returned to the child's home, the department shall | 2641 |
return the child on the date that the court schedules for the | 2642 |
child's release or shall bear the expense of any additional time | 2643 |
that the child remains in a department facility. If the child is | 2644 |
unable to return to the child's home, the department shall | 2645 |
exercise reasonable diligence in finding a suitable placement for | 2646 |
the child, and the child shall remain in a department facility | 2647 |
while the department finds the suitable placement. | 2648 |
(D)(1) Subject to division (D)(3) of this section, the court | 2649 |
that commits a delinquent child to the department of youth | 2650 |
services may grant judicial release of the child under this | 2651 |
division at any time after the expiration of one of the following | 2652 |
periods of time: | 2653 |
(a) Except as otherwise provided in division (D)(1)(b) of | 2654 |
this section, if the child was committed to the department for a | 2655 |
prescribed minimum period and a maximum period not to exceed the | 2656 |
child's attainment of twenty-one years, the court may grant | 2657 |
judicial release of the child at any time after the expiration of | 2658 |
the prescribed minimum term for which the child was committed to | 2659 |
the department. | 2660 |
(b) If the child was committed to the department for both one | 2661 |
or more definite periods under division (A), (B), (C), or (D) of | 2662 |
section 2152.17 of the Revised Code and a period of the type | 2663 |
described in division (D)(1)(a) of this section, all of the | 2664 |
prescribed minimum periods of commitment imposed under division | 2665 |
(A), (B), (C), or (D) of section 2152.17 of the Revised Code and | 2666 |
the prescribed period of commitment of the type described in | 2667 |
division (D)(1)(a) of this section shall be aggregated for | 2668 |
purposes of this division, and the court may grant judicial | 2669 |
release of the child at any time after the expiration of one year | 2670 |
after the child begins serving the aggregate period of commitment. | 2671 |
(2) If a court grants a judicial release of a child under | 2672 |
division (D)(1) of this section, the release shall be a judicial | 2673 |
release to department of youth services supervision, if the | 2674 |
release is granted during a period described in division (C)(1) of | 2675 |
this section, and the second and third paragraphs of division | 2676 |
(C)(3) of this section apply regarding the release. In all other | 2677 |
cases, the release shall be a judicial release to court | 2678 |
supervision, and the second paragraph of division (B)(3) of this | 2679 |
section applies regarding the release. | 2680 |
(3) A court at the time of making the disposition of a child | 2681 |
shall provide notice in the order of disposition that the judge is | 2682 |
retaining jurisdiction over the child for the purpose of a | 2683 |
possible grant of judicial release of the child under division | 2684 |
(D)(1) of this section. The failure of a court to provide this | 2685 |
notice does not affect the authority of the court to grant a | 2686 |
judicial release under that division and does not constitute | 2687 |
grounds for setting aside the child's delinquent child | 2688 |
adjudication or disposition or for granting any post-adjudication | 2689 |
relief to the child. | 2690 |
(4) The department of youth services, a child committed to | 2691 |
the department, or the parents of the child, during a period | 2692 |
specified in division (D)(1) of this section, may request the | 2693 |
court that committed the child to grant a judicial release of the | 2694 |
child under that division. Upon receipt of a request for judicial | 2695 |
release of a child under this division from the department, the | 2696 |
child, or the child's parent, or upon its own motion, the court | 2697 |
that committed the child shall do one of the following: | 2698 |
(a) Approve the request by journal entry; | 2699 |
(b) Schedule within thirty days after the request is received | 2700 |
a time for a hearing on whether the child is to be released; | 2701 |
(c) Reject the request by journal entry without conducting a | 2702 |
hearing. | 2703 |
If the court rejects an initial request for a release under | 2704 |
this division by the child or the child's parent, division (C)(2) | 2705 |
of this section applies regarding the making of additional | 2706 |
requests. | 2707 |
If the court schedules a hearing under this division to | 2708 |
consider the judicial release, the first paragraph of division | 2709 |
(B)(3) of this section applies regarding the hearing. | 2710 |
(E) If a child is released under division (B) | 2711 |
of this section and the court of the county in which the child is | 2712 |
placed has reason to believe that the child's deportment is not in | 2713 |
accordance with the conditions of the child's judicial release, | 2714 |
the court of the county in which the child is placed shall | 2715 |
schedule a time for a hearing to determine whether the child | 2716 |
violated any of the post-release conditions, and, if the child was | 2717 |
released under division (C) of this section or under division (D) | 2718 |
of this section under department supervision, divisions (A) to (E) | 2719 |
of section 5139.52 of the Revised Code apply regarding the child. | 2720 |
If that court determines at the hearing that the child | 2721 |
violated any of the post-release conditions, the court, if it | 2722 |
determines that the violation was a serious violation, may order | 2723 |
the child to be returned to the department for | 2724 |
institutionalization, consistent with the original order of | 2725 |
commitment of the child, or in any case may make any other | 2726 |
disposition of the child authorized by law that the court | 2727 |
considers proper. If the court of the county in which the child is | 2728 |
placed orders the child to be returned to a department of youth | 2729 |
services institution, the time during which the child was held in | 2730 |
a secure department facility prior to the child's judicial release | 2731 |
shall be considered as time served in fulfilling the prescribed | 2732 |
period of institutionalization that is applicable to the child | 2733 |
under the child's original order of commitment. If the court | 2734 |
orders the child returned to a department institution, the child | 2735 |
shall remain in institutional care for a minimum of three months | 2736 |
or until the child successfully completes a revocation program of | 2737 |
a duration of not less than thirty days operated either by the | 2738 |
department or by an entity with which the department has | 2739 |
contracted to provide a revocation program. | 2740 |
| 2741 |
of a child pursuant to division (C) of this section or pursuant to | 2742 |
division (D) of this section on department supervision, shall do | 2743 |
all of the following: | 2744 |
(1) After reviewing the child's rehabilitative progress | 2745 |
history and medical and educational records, prepare a written | 2746 |
treatment and rehabilitation plan for the child that includes | 2747 |
conditions of the release; | 2748 |
(2) Completely discuss the conditions of the plan prepared | 2749 |
pursuant to division | 2750 |
penalties for violation of the plan with the child and the child's | 2751 |
parents, guardian, or legal custodian; | 2752 |
(3) Have the plan prepared pursuant to division | 2753 |
this section signed by the child, the child's parents, legal | 2754 |
guardian, or custodian, and any authority or person that is to | 2755 |
supervise, control, and provide supportive assistance to the child | 2756 |
at the time of the child's release pursuant to division (C) or (D) | 2757 |
of this section; | 2758 |
(4) Prior to the child's release, file a copy of the | 2759 |
treatment plan prepared pursuant to division | 2760 |
section with the committing court and the juvenile court of the | 2761 |
county in which the child is to be placed. | 2762 |
| 2763 |
progress report with the committing court regarding each child | 2764 |
released pursuant to division (C) of this section or released | 2765 |
pursuant to division (D) of this section on judicial release to | 2766 |
department supervision at least once every thirty days unless | 2767 |
specifically directed otherwise by the court. The report shall | 2768 |
indicate the treatment and rehabilitative progress of the child | 2769 |
and the child's family, if applicable, and shall include any | 2770 |
suggestions for altering the program, custody, living | 2771 |
arrangements, or treatment. The department shall retain legal | 2772 |
custody of a child so released until it discharges the child or | 2773 |
until the custody is terminated as otherwise provided by law. | 2774 |
| 2775 |
department of youth services, the court retains jurisdiction to | 2776 |
perform the functions specified in section 5139.51 of the Revised | 2777 |
Code with respect to the granting of supervised release by the | 2778 |
release authority and to perform the functions specified in | 2779 |
section 5139.52 of the Revised Code with respect to violations of | 2780 |
the conditions of supervised release granted by the release | 2781 |
authority and to the revocation of supervised release granted by | 2782 |
the release authority. | 2783 |
Sec. 2152.51. (A) As used in sections 2152.51 to 2152.59 of | 2784 |
the Revised Code: | 2785 |
(1) "Competent" and "competency" refer to a child's ability | 2786 |
to understand the nature and objectives of a proceeding against | 2787 |
the child and to assist in the child's defense. A child is | 2788 |
incompetent if, due to mental illness, intellectual disability, or | 2789 |
developmental disability, or otherwise due to a lack of mental | 2790 |
capacity, the child is presently incapable of understanding the | 2791 |
nature and objective of proceedings against the child or of | 2792 |
assisting in the child's defense. | 2793 |
(2) "Delinquent child proceeding" means any proceeding under | 2794 |
this chapter. | 2795 |
(3) "A person who is at least moderately intellectually | 2796 |
disabled" means "a person who is at least moderately mentally | 2797 |
retarded," as defined in section 5123.01 of the Revised Code. | 2798 |
(4) "Person with intellectual disability" has the same | 2799 |
meaning as in section 2951.041 of the Revised Code. | 2800 |
(B) Each juvenile court shall adopt rules to expedite | 2801 |
proceedings under sections 2152.51 to 2152.59 of the Revised Code. | 2802 |
The rules shall include provisions for giving notice of any | 2803 |
hearings held under those sections and for staying any proceedings | 2804 |
on the underlying complaint pending the determinations under those | 2805 |
sections. | 2806 |
(C) At a competency-related hearing held under section | 2807 |
2152.53 or 2152.58 of the Revised Code, the child shall be | 2808 |
represented by an attorney. If the child is indigent and cannot | 2809 |
obtain counsel, the court shall appoint an attorney under Chapter | 2810 |
120. of the Revised Code or the Rules of Juvenile Procedure. | 2811 |
Sec. 2152.52. (A)(1) In any proceeding under this chapter | 2812 |
other than a proceeding alleging that a child is a juvenile | 2813 |
traffic offender, any party or the court may move for a | 2814 |
determination regarding the child's competency to participate in | 2815 |
the proceeding. | 2816 |
(2) In any proceeding under this chapter other than a | 2817 |
proceeding alleging that a child is a juvenile traffic offender, | 2818 |
if the child who is the subject of the proceeding is fourteen | 2819 |
years of age or older and if the child is not otherwise found to | 2820 |
be mentally ill, intellectually disabled, or developmentally | 2821 |
disabled, it is rebuttably presumed that the child does not have a | 2822 |
lack of mental capacity. This presumption applies only in making a | 2823 |
determination as to whether the child has a lack of mental | 2824 |
capacity and shall not be used or applicable for any other | 2825 |
purpose. | 2826 |
(B) The court may find a child incompetent to proceed without | 2827 |
ordering an evaluation of the child's competency or holding a | 2828 |
hearing to determine the child's competency if either of the | 2829 |
following applies: | 2830 |
(1) The prosecuting attorney, the child's attorney, and at | 2831 |
least one of the child's parents, guardians, or custodians agree | 2832 |
to the determination. | 2833 |
(2) The court relies on a prior court determination that the | 2834 |
child was incompetent and could not attain competency even if the | 2835 |
child were to participate in competency attainment services. | 2836 |
Sec. 2152.53. (A) Within fifteen business days after a | 2837 |
motion is made under section 2152.52 of the Revised Code, the | 2838 |
court shall do one of the following: | 2839 |
(1) Make a determination of incompetency under division (B) | 2840 |
of section 2152.52 of the Revised Code; | 2841 |
(2) Determine, without holding a hearing, whether there is a | 2842 |
reasonable basis to conduct a competency evaluation; | 2843 |
(3) Hold a hearing to determine whether there is a reasonable | 2844 |
basis to conduct a competency evaluation. | 2845 |
(B) If the court holds a hearing, it shall make its | 2846 |
determination within ten business days after the conclusion of the | 2847 |
hearing. If the court determines that there is a reasonable basis | 2848 |
for a competency evaluation or if the prosecuting attorney and the | 2849 |
child's attorney agree to an evaluation, the court shall order a | 2850 |
competency evaluation and appoint an evaluator. | 2851 |
Sec. 2152.54. (A) An evaluation of a child who does not | 2852 |
appear to the court to be a person who is at least moderately | 2853 |
intellectually disabled shall be made by an evaluator who is one | 2854 |
of the following: | 2855 |
(1) A professional employed by a psychiatric facility or | 2856 |
center certified by the department of mental health to provide | 2857 |
forensic services and appointed by the director of the facility or | 2858 |
center to conduct the evaluation; | 2859 |
(2) A psychiatrist or a licensed clinical psychologist who | 2860 |
satisfies the criteria of division (I)(1) of section 5122.01 of | 2861 |
the Revised Code and has specialized education, training, or | 2862 |
experience in forensic evaluations of children or adolescents. | 2863 |
(B) An evaluation of a child who appears to the court to be a | 2864 |
person who is at least moderately intellectually disabled shall be | 2865 |
made by a psychiatrist or licensed clinical psychologist who | 2866 |
satisfies the criteria of division (I)(1) of section 5122.01 of | 2867 |
the Revised Code and has specialized education, training, or | 2868 |
experience in forensic evaluations of children or adolescents who | 2869 |
have intellectual disability. | 2870 |
(C) If an evaluation is conducted by an evaluator of the type | 2871 |
described in division (A)(1) or (2) of this section and the | 2872 |
evaluator concludes that the child is a person who is at least | 2873 |
moderately intellectually disabled, the evaluator shall | 2874 |
discontinue the evaluation and notify the court within one | 2875 |
business day after reaching the conclusion. Within two business | 2876 |
days after receiving notification, the court shall order the child | 2877 |
to undergo an evaluation by an evaluator of the type described in | 2878 |
division (B) of this section. Within two business days after the | 2879 |
appointment of the new evaluator, the original evaluator shall | 2880 |
deliver to the new evaluator all information relating to the child | 2881 |
obtained during the original evaluation. | 2882 |
Sec. 2152.55. (A) If a court orders a child to receive an | 2883 |
evaluation under section 2152.53 of the Revised Code, the child | 2884 |
and the child's parents, guardians, or custodians shall be | 2885 |
available at the times and places established by the evaluator who | 2886 |
conducts the evaluation. The evaluation shall be performed in the | 2887 |
least restrictive setting available that will both facilitate an | 2888 |
evaluation and maintain the safety of the child and community. If | 2889 |
the child has been released on temporary or interim orders and | 2890 |
refuses or fails to submit to the evaluation, the court may amend | 2891 |
the conditions of the orders in whatever manner necessary to | 2892 |
facilitate an evaluation. | 2893 |
(B) The court shall provide in its evaluation order that the | 2894 |
evaluator shall have access to all relevant private and public | 2895 |
records related to the child, including competency evaluations and | 2896 |
reports conducted in prior delinquent child proceedings. The court | 2897 |
may include an order for all relevant private and public records | 2898 |
related to the child in the journal entry ordering the evaluation. | 2899 |
(C) Within ten business days after the court appoints an | 2900 |
evaluator, the prosecuting attorney shall deliver to the evaluator | 2901 |
copies of relevant police reports and other background information | 2902 |
that pertain to the child and that are in the prosecuting | 2903 |
attorney's possession, except for any information that the | 2904 |
prosecuting attorney determines would, if released, interfere with | 2905 |
the effective prosecution of any person or create a substantial | 2906 |
risk of harm to any person. | 2907 |
(D) Within ten business days after the court appoints an | 2908 |
evaluator, the child's attorney shall deliver to the evaluator | 2909 |
copies of relevant police reports and other background information | 2910 |
that pertain to the child and that are in the attorney's | 2911 |
possession and that is not protected by attorney-client privilege. | 2912 |
Sec. 2152.56. (A) Upon completing an evaluation ordered | 2913 |
pursuant to section 2152.53 of the Revised Code, an evaluator | 2914 |
shall submit to the court a written competency assessment report. | 2915 |
The report shall include the evaluator's opinion as to whether the | 2916 |
child, due to mental illness, intellectual disability, or | 2917 |
developmental disability, or otherwise due to a lack of mental | 2918 |
capacity, is presently incapable of understanding the nature and | 2919 |
objective of the proceedings against the child or of assisting in | 2920 |
the child's defense. The report shall not include any opinion as | 2921 |
to the child's sanity at the time of the alleged offense, details | 2922 |
of the alleged offense as reported by the child, or an opinion as | 2923 |
to whether the child actually committed the offense or could have | 2924 |
been culpable for committing the offense. | 2925 |
(B) A competency assessment report shall address the child's | 2926 |
capacity to do all of the following: | 2927 |
(1) Comprehend and appreciate the charges or allegations | 2928 |
against the child; | 2929 |
(2) Understand the adversarial nature of the proceedings, | 2930 |
including the role of the judge, defense counsel, prosecuting | 2931 |
attorney, guardian ad litem or court-appointed special assistant, | 2932 |
and witnesses; | 2933 |
(3) Assist in the child's defense and communicate with | 2934 |
counsel; | 2935 |
(4) Comprehend and appreciate the consequences that may be | 2936 |
imposed or result from the proceedings. | 2937 |
(C) A competency assessment report shall include the | 2938 |
evaluator's opinion regarding the extent to which the child's | 2939 |
competency may be impaired by the child's failure to meet one or | 2940 |
more of the criteria listed in division (B) of this section. If | 2941 |
the evaluator concludes that the child's competency is impaired | 2942 |
but that the child may be enabled to understand the nature and | 2943 |
objectives of the proceeding against the child and to assist in | 2944 |
the child's defense with reasonable accommodations, the report | 2945 |
shall include recommendations for those reasonable accommodations | 2946 |
that the court might make. If the evaluator concludes that the | 2947 |
child's competency is so impaired that the child would not be able | 2948 |
to understand the nature and objectives of the proceeding against | 2949 |
the child and to assist in the child's defense, the report shall | 2950 |
include an opinion as to the likelihood that the child could | 2951 |
attain competency within the periods set forth in division (D)(2) | 2952 |
of section 2152.59 of the Revised Code. | 2953 |
(D) If the evaluator concludes that the child could likely | 2954 |
attain competency within the periods set forth in division (D)(2) | 2955 |
of section 2152.59 of the Revised Code, the competency assessment | 2956 |
report shall include both of the following: | 2957 |
(1) A recommendation as to the least restrictive setting for | 2958 |
child competency attainment services that is consistent with the | 2959 |
child's ability to attain competency and the safety of both the | 2960 |
child and the community; | 2961 |
(2) A list of the providers of child competency attainment | 2962 |
services known to the evaluator that are located most closely to | 2963 |
the child's current residence. | 2964 |
(E) If the evaluator is unable, within the maximum allowable | 2965 |
time for submission of a competency assessment report under | 2966 |
division (A) of section 2152.57 of the Revised Code, to form an | 2967 |
opinion regarding the extent to which the child's competency may | 2968 |
be impaired by the child's failure to meet one or more of the | 2969 |
criteria listed in division (B) of this section, the evaluator | 2970 |
shall so state in the report. The evaluator shall also include | 2971 |
recommendations for services to support the safety of the child or | 2972 |
the community. | 2973 |
Sec. 2152.57. (A) An evaluator appointed by the court under | 2974 |
section 2152.53 of the Revised Code shall submit a competency | 2975 |
assessment report to the court as soon as possible but not more | 2976 |
than forty-five calendar days after the order appointing the | 2977 |
evaluator is issued. The court may grant one extension for a | 2978 |
reasonable length of time if doing so would aid the evaluator in | 2979 |
completing the evaluation. | 2980 |
(B) No competency assessment report obtained independently by | 2981 |
the child may be admitted into evidence unless it is submitted to | 2982 |
the court within the time allowed for submission of a report by a | 2983 |
court-appointed evaluator under division (A) of this section and | 2984 |
meets all the criteria that apply to a court-ordered report. | 2985 |
(C) The court shall provide a copy of each competency | 2986 |
assessment report it receives to the prosecuting attorney, the | 2987 |
child's attorney, and the child's parents, guardian, or custodian. | 2988 |
Counsel shall not disseminate the report except as necessary to | 2989 |
receive clarification of the contents of the report. | 2990 |
(D) The expenses of obtaining an evaluation ordered by the | 2991 |
court may not be recovered from the child or the child's parents | 2992 |
or guardians. However, expenses associated with missed | 2993 |
appointments may be assessed to the child's parents or guardians. | 2994 |
(E)(1) Before a hearing is held under section 2152.58 of the | 2995 |
Revised Code, any party may object to the contents of a competency | 2996 |
assessment report and by motion request an additional evaluation. | 2997 |
If the court determines that an additional evaluation is | 2998 |
appropriate and grants the motion, the evaluator shall complete an | 2999 |
additional evaluation as soon as possible but not more than | 3000 |
forty-five calendar days after the order allowing the additional | 3001 |
evaluation is issued. An additional evaluation shall meet all the | 3002 |
criteria that apply to a court-ordered evaluation. | 3003 |
(2) An additional evaluation allowed under division (E)(1) of | 3004 |
this section shall be made at the moving party's expense unless | 3005 |
the child is indigent. If the child is indigent, the county shall | 3006 |
pay the costs of the additional evaluation. However, the county | 3007 |
shall not be required to pay costs exceeding that which the county | 3008 |
would normally pay for a competency evaluation conducted by a | 3009 |
provider with which the court or county has contracted to conduct | 3010 |
competency evaluations. | 3011 |
Sec. 2152.58. (A) Not less than fifteen nor more than thirty | 3012 |
business days after receiving an evaluation under division (A) of | 3013 |
section 2152.57 of the Revised Code or not less than fifteen nor | 3014 |
more than thirty business days after receiving an additional | 3015 |
evaluation under division (E) of that section, the court shall | 3016 |
hold a hearing to determine the child's competency to participate | 3017 |
in the proceeding. | 3018 |
(B) At a hearing held under this section, a competency | 3019 |
assessment report may be admitted into evidence by stipulation. If | 3020 |
the court contacts the evaluator to obtain clarification of the | 3021 |
report contents, the court shall promptly inform all parties and | 3022 |
allow each party to participate in each contact. | 3023 |
(C) In determining the competency of the child to participate | 3024 |
in the proceeding, the court shall consider the content of all | 3025 |
competency assessment reports admitted as evidence. The court may | 3026 |
consider additional evidence, including the court's own | 3027 |
observations of the child's conduct and demeanor in the courtroom. | 3028 |
(D)(1) Except as otherwise provided in this division, the | 3029 |
court shall make a written determination as to the child's | 3030 |
competency or incompetency based on a preponderance of the | 3031 |
evidence within fifteen business days after completion of the | 3032 |
hearing. The court, by journal entry, may extend the period for | 3033 |
making the determination for not more than fifteen additional | 3034 |
days. If the court extends the period for making the | 3035 |
determination, it shall make the written determination within the | 3036 |
period as extended. | 3037 |
(2) The court shall not find a child incompetent to proceed | 3038 |
solely because the child is receiving or has received treatment as | 3039 |
a voluntary or involuntary mentally ill patient under Chapter | 3040 |
5122. of the Revised Code, is or has been institutionalized under | 3041 |
Chapter 5123. of the Revised Code, or is receiving or has received | 3042 |
psychotropic or other medication, even if the child might become | 3043 |
incompetent to proceed without that medication. | 3044 |
Sec. 2152.59. (A) If after a hearing held pursuant to | 3045 |
section 2152.58 of the Revised Code the court determines that a | 3046 |
child is competent, the court shall proceed with the delinquent | 3047 |
child's proceeding as provided by law. No statement that a child | 3048 |
makes during an evaluation or hearing conducted under sections | 3049 |
2152.51 through 2152.59 of the Revised Code shall be used against | 3050 |
the child on the issue of responsibility or guilt in any child or | 3051 |
adult proceeding. | 3052 |
(B) If after a hearing held pursuant to section 2152.58 of | 3053 |
the Revised Code the court determines that the child is not | 3054 |
competent and cannot attain competency within the period of time | 3055 |
applicable under division (D)(2) of this section, the court shall | 3056 |
dismiss the charges without prejudice, except that the court may | 3057 |
delay dismissal for up to ninety calendar days and do either of | 3058 |
the following: | 3059 |
(1) Refer the matter to a public children services agency and | 3060 |
request that agency determine whether to file an action in | 3061 |
accordance with section 2151.27 of the Revised Code alleging that | 3062 |
the child is a dependent, neglected, or abused child; | 3063 |
(2) Assign court staff to refer the child or the child's | 3064 |
family to the local family and children first council or an agency | 3065 |
funded by the department of mental health or department of | 3066 |
developmental disabilities or otherwise secure services to reduce | 3067 |
the potential that the child would engage in behavior that could | 3068 |
result in delinquent child or other criminal charges. | 3069 |
(C) If after a hearing held pursuant to section 2152.58 of | 3070 |
the Revised Code the court determines that a child is not | 3071 |
competent but could likely attain competency by participating in | 3072 |
services specifically designed to help the child develop | 3073 |
competency, the court may order the child to participate in | 3074 |
services specifically designed to help the child develop | 3075 |
competency at county expense. The court shall name a reliable | 3076 |
provider to deliver the competency attainment services and shall | 3077 |
order the child's parent, guardian, or custodian to contact that | 3078 |
provider by a specified date to arrange for services. | 3079 |
(D) The competency attainment services provided to a child | 3080 |
shall be based on a competency attainment plan described in | 3081 |
division (E)(2) of this section and approved by the court. | 3082 |
Services are subject to the following conditions and time periods | 3083 |
measured from the date the court approves the plan: | 3084 |
(1) Services shall be provided in the least restrictive | 3085 |
setting that is consistent with the child's ability to attain | 3086 |
competency and the safety of both the child and the community. If | 3087 |
the child has been released on temporary or interim orders and | 3088 |
refuses or fails to cooperate with the service provider, the court | 3089 |
may reassess the orders and amend them to require a more | 3090 |
appropriate setting. | 3091 |
(2) No child shall be required to participate in competency | 3092 |
attainment services for longer than is required for the child to | 3093 |
attain competency. The following maximum periods of participation | 3094 |
apply: | 3095 |
(a) If a child is ordered to participate in competency | 3096 |
attainment services that are provided outside of a residential | 3097 |
setting, the child shall not participate in those services for a | 3098 |
period exceeding three months if the child is charged with an act | 3099 |
that would be a misdemeanor if committed by an adult, six months | 3100 |
if the child is charged with an act that would be a felony of the | 3101 |
third, fourth, or fifth degree if committed by an adult, or one | 3102 |
year if the child is charged with an act that would be a felony of | 3103 |
the first or second degree, aggravated murder or murder if | 3104 |
committed by an adult. | 3105 |
(b) If a child is ordered to receive competency attainment | 3106 |
services that are provided in a residential setting that is | 3107 |
operated solely or in part for the purpose of providing competency | 3108 |
attainment services, the child shall not participate in those | 3109 |
services for a period exceeding forty-five calendar days if the | 3110 |
child is charged with an act that would be a misdemeanor if | 3111 |
committed by an adult, three months if the child is charged with | 3112 |
an act that would be a felony of the third, fourth, or fifth | 3113 |
degree if committed by an adult, six months if the child is | 3114 |
charged with an act that would be a felony of the first or second | 3115 |
degree if committed by an adult, or one year if the child is | 3116 |
charged with an act that would be aggravated murder or murder if | 3117 |
committed by an adult. | 3118 |
(c) If a child is ordered into a residential, detention, or | 3119 |
other secured setting for reasons other than to participate in | 3120 |
competency attainment services and is also ordered to participate | 3121 |
in competency attainment services concurrently, the child shall | 3122 |
participate in the competency attainment services for not longer | 3123 |
than the relevant period set forth in division (D)(2)(a) of this | 3124 |
section. | 3125 |
(d) If a child is ordered to participate in competency | 3126 |
attainment services that require the child to live for some but | 3127 |
not all of the duration of the services in a residential setting | 3128 |
that is operated solely or in part for the purpose of providing | 3129 |
competency attainment services, the child shall participate in the | 3130 |
competency attainment services for not longer than the relevant | 3131 |
period set forth in division (D)(2)(b) of this section. For the | 3132 |
purpose of calculating a time period under division (D)(2)(d) of | 3133 |
this section, two days of participation in a nonresidential | 3134 |
setting shall equal one day of participation in a residential | 3135 |
setting. | 3136 |
(3) A child who receives competency attainment services in a | 3137 |
residential setting that is operated solely or partly for the | 3138 |
purpose of providing competency attainment services is in | 3139 |
detention for purposes of section 2921.34 and division (B) of | 3140 |
section 2152.18 of the Revised Code during the time that the child | 3141 |
resides in the residential setting. | 3142 |
(E)(1) Within ten business days after the court names the | 3143 |
provider responsible for the child's competency attainment | 3144 |
services under division (D) of this section, the court shall | 3145 |
deliver to that provider a copy of each competency assessment | 3146 |
report it has received for review. The provider shall return the | 3147 |
copies of the reports to the court upon the termination of the | 3148 |
services. | 3149 |
(2) Not later than thirty calendar days after the child | 3150 |
contacts the competency attainment services provider under | 3151 |
division (C) of this section, the provider shall submit to the | 3152 |
court a plan for the child to attain competency. The court shall | 3153 |
provide copies of the plan to the prosecuting attorney, the | 3154 |
child's attorney, the child's guardian ad litem, if any, and the | 3155 |
child's parents, guardian, or custodian. | 3156 |
(F) The provider that provides the child's competency | 3157 |
attainment services pursuant to the competency attainment plan | 3158 |
shall submit reports to the court on the following schedule: | 3159 |
(1) A report on the child's progress every thirty calendar | 3160 |
days and on the termination of services; | 3161 |
(2) If the provider determines that the child is not | 3162 |
cooperating to a degree that would allow the services to be | 3163 |
effective to help the child attain competency, a report informing | 3164 |
the court of the determination within three business days after | 3165 |
making the determination; | 3166 |
(3) If the provider determines that the current setting is no | 3167 |
longer the least restrictive setting that is consistent with the | 3168 |
child's ability to attain competency and the safety of both the | 3169 |
child and the community, a report informing the court of the | 3170 |
determination within three business days after making the | 3171 |
determination; | 3172 |
(4) If the provider determines that the child has achieved | 3173 |
the goals of the plan and would be able to understand the nature | 3174 |
and objectives of the proceeding against the child and to assist | 3175 |
in the child's defense, with or without reasonable accommodations | 3176 |
to meet the criteria set forth in division (B) of section 2152.56 | 3177 |
of the Revised Code, a report informing the court of that | 3178 |
determination within three business days after making the | 3179 |
determination. If the provider believes that accommodations would | 3180 |
be necessary or desirable, the report shall include | 3181 |
recommendations for accommodations. | 3182 |
(5) If the provider determines that the child will not | 3183 |
achieve the goals of the plan within the applicable period of time | 3184 |
under division (D)(2) of this section, a report informing the | 3185 |
court of the determination within three business days after making | 3186 |
the determination. The report shall include recommendations for | 3187 |
services for the child that would support the safety of the child | 3188 |
or the community. | 3189 |
(G) The court shall provide copies of any report made under | 3190 |
division (F) of this section to the prosecuting attorney, the | 3191 |
child's attorney, and the child's guardian ad litem, if any. The | 3192 |
court shall provide copies of any report made under division (F) | 3193 |
of this section to the child's parents, guardian, or custodian | 3194 |
unless the court finds that doing so is not in the best interest | 3195 |
of the child. | 3196 |
(H)(1) Within fifteen business days after receiving a report | 3197 |
under division (F) of this section, the court may hold a hearing | 3198 |
to determine if a new order is necessary. To assist in making a | 3199 |
determination under division (H) of this section, the court may | 3200 |
order a new competency evaluation in accordance with section | 3201 |
2152.53 of the Revised Code. Until a new order is issued or the | 3202 |
required period of participation expires, the child shall continue | 3203 |
to participate in competency attainment services. | 3204 |
(2) If after a hearing held under division (H)(1) of this | 3205 |
section the court determines that the child is not making progress | 3206 |
toward competency or is so uncooperative that attainment services | 3207 |
cannot be effective, the court may order a change in setting or | 3208 |
services that would help the child attain competency within the | 3209 |
relevant period of time under division (D)(2) of this section. | 3210 |
(3) If after a hearing held under division (H)(1) of this | 3211 |
section the court determines that the child has not or will not | 3212 |
attain competency within the relevant period of time under | 3213 |
division (D)(2) of this section, the court shall dismiss the | 3214 |
delinquency complaint without prejudice, except that the court may | 3215 |
delay dismissal for up to ninety calendar days and do either of | 3216 |
the following: | 3217 |
(a) Refer the matter to a public children services agency and | 3218 |
request that agency determine whether to file an action in | 3219 |
accordance with section 2151.27 of the Revised Code alleging that | 3220 |
the child is a dependent, neglected, or abused child; | 3221 |
(b) Assign court staff to refer the child or the child's | 3222 |
family to the local family and children first council or an agency | 3223 |
funded by the department of mental health or department of | 3224 |
developmental disabilities or otherwise secure services to reduce | 3225 |
the potential that the child would engage in behavior that could | 3226 |
result in delinquency or other criminal charges. | 3227 |
(4) A dismissal under division (H)(3) of this section does | 3228 |
not preclude a future delinquent child proceeding or criminal | 3229 |
prosecution as provided under section 2151.23 of the Revised Code | 3230 |
if the child eventually attains competency. | 3231 |
(5) If after a hearing held under division (H)(1) of this | 3232 |
section the court determines that the child has attained | 3233 |
competency, the court shall proceed with the delinquent child's | 3234 |
proceeding in accordance with division (A) of this section. | 3235 |
(6) A dismissal under this section does not bar a civil | 3236 |
action based on the acts or omissions that formed the basis of the | 3237 |
complaint. | 3238 |
Sec. 2301.27. (A)(1)(a) The court of common pleas may | 3239 |
establish a county department of probation. The establishment of | 3240 |
the department shall be entered upon the journal of the court, and | 3241 |
the clerk of the court of common pleas shall certify a copy of the | 3242 |
journal entry establishing the department to each elective officer | 3243 |
and board of the county. The department shall consist of a chief | 3244 |
probation officer and the number of other probation officers and | 3245 |
employees, clerks, and stenographers that is fixed from time to | 3246 |
time by the court. The court shall appoint those individuals, fix | 3247 |
their salaries, and supervise their work. | 3248 |
(b) When appointing a chief probation officer, the court | 3249 |
shall do all of the following: | 3250 |
(i) Publicly advertise the position on the court's web site, | 3251 |
including, but not limited to, the job description, qualifications | 3252 |
for the position, and the application requirements; | 3253 |
(ii) Conduct a competitive hiring process that adheres to | 3254 |
state and federal equal employment opportunity laws; | 3255 |
(iii) Review applicants who meet the posted qualifications | 3256 |
and comply with the application requirements. | 3257 |
(c) The court shall not appoint as a probation officer any | 3258 |
person who does not possess the training, experience, and other | 3259 |
qualifications prescribed by the adult parole authority created by | 3260 |
section 5149.02 of the Revised Code. Probation officers have all | 3261 |
the powers of regular police officers and shall perform any duties | 3262 |
that are designated by the judge or judges of the court. All | 3263 |
positions within the department of probation shall be in the | 3264 |
classified service of the civil service of the county. | 3265 |
(2) If two or more counties desire to jointly establish a | 3266 |
probation department for those counties, the judges of the courts | 3267 |
of common pleas of those counties may establish a probation | 3268 |
department for those counties. If a probation department is | 3269 |
established pursuant to division (A)(2) of this section to serve | 3270 |
more than one county, the judges of the courts of common pleas | 3271 |
that established the department shall designate the county | 3272 |
treasurer of one of the counties served by the department as the | 3273 |
treasurer to whom probation fees paid under section 2951.021 of | 3274 |
the Revised Code are to be appropriated and transferred under | 3275 |
division (A)(2) of section 321.44 of the Revised Code for deposit | 3276 |
into the multicounty probation services fund established under | 3277 |
division (B) of section 321.44 of the Revised Code. | 3278 |
The cost of the administration and operation of a probation | 3279 |
department established for two or more counties shall be prorated | 3280 |
to the respective counties on the basis of population. | 3281 |
(3) Probation officers shall receive, in addition to their | 3282 |
respective salaries, their necessary and reasonable travel and | 3283 |
other expenses incurred in the performance of their duties. Their | 3284 |
salaries and expenses shall be paid monthly from the county | 3285 |
treasury in the manner provided for the payment of the | 3286 |
compensation of other appointees of the court. | 3287 |
(4) Probation officers shall be trained in accordance with a | 3288 |
set of minimum standards that are established by the adult parole | 3289 |
authority of the department of rehabilitation and correction. | 3290 |
(B)(1) In lieu of establishing a county department of | 3291 |
probation under division (A) of this section and in lieu of | 3292 |
entering into an agreement with the adult parole authority as | 3293 |
described in division (B) of section 2301.32 of the Revised Code, | 3294 |
the court of common pleas may request the board of county | 3295 |
commissioners to contract with, and upon that request the board | 3296 |
may contract with, any nonprofit, public or private agency, | 3297 |
association, or organization for the provision of probation | 3298 |
services and supervisory services for persons placed under | 3299 |
community control sanctions. The contract shall specify that each | 3300 |
individual providing the probation services and supervisory | 3301 |
services shall possess the training, experience, and other | 3302 |
qualifications prescribed by the adult parole authority. The | 3303 |
individuals who provide the probation services and supervisory | 3304 |
services shall not be included in the classified or unclassified | 3305 |
civil service of the county. | 3306 |
(2) In lieu of establishing a county department of probation | 3307 |
under division (A) of this section and in lieu of entering into an | 3308 |
agreement with the adult parole authority as described in division | 3309 |
(B) of section 2301.32 of the Revised Code, the courts of common | 3310 |
pleas of two or more adjoining counties jointly may request the | 3311 |
boards of county commissioners of those counties to contract with, | 3312 |
and upon that request the boards of county commissioners of two or | 3313 |
more adjoining counties jointly may contract with, any nonprofit, | 3314 |
public or private agency, association, or organization for the | 3315 |
provision of probation services and supervisory services for | 3316 |
persons placed under community control sanctions for those | 3317 |
counties. The contract shall specify that each individual | 3318 |
providing the probation services and supervisory services shall | 3319 |
possess the training, experience, and other qualifications | 3320 |
prescribed by the adult parole authority. The individuals who | 3321 |
provide the probation services and supervisory services shall not | 3322 |
be included in the classified or unclassified civil service of any | 3323 |
of those counties. | 3324 |
(C) The chief probation officer may grant permission to a | 3325 |
probation officer to carry firearms when required in the discharge | 3326 |
of official duties if the probation officer has successfully | 3327 |
completed a basic firearm training program that is approved by the | 3328 |
executive director of the Ohio peace officer training commission. | 3329 |
A probation officer who has been granted permission to carry a | 3330 |
firearm in the discharge of official duties, annually shall | 3331 |
successfully complete a firearms requalification program in | 3332 |
accordance with section 109.801 of the Revised Code. | 3333 |
(D) As used in this section and sections 2301.28 to 2301.32 | 3334 |
of the Revised Code, "community control sanction" has the same | 3335 |
meaning as in section 2929.01 of the Revised Code. | 3336 |
Sec. 2301.271. (A) The adult parole authority of the | 3337 |
department of rehabilitation and correction shall develop minimum | 3338 |
standards for the training of probation officers as provided by | 3339 |
section 2301.27 of the Revised Code. The adult parole authority | 3340 |
shall consult and collaborate with the supreme court in developing | 3341 |
the standards. | 3342 |
(B) Within six months after the effective date of this | 3343 |
section, the department of rehabilitation and correction shall | 3344 |
make available a copy of the minimum standards to the following | 3345 |
entities: | 3346 |
(1) Every municipal court, county court, and court of common | 3347 |
pleas; | 3348 |
(2) Every probation department. | 3349 |
Sec. 2301.30. The court of common pleas of a county in which | 3350 |
a county department of probation is established under division (A) | 3351 |
of section 2301.27 of the Revised Code shall require the | 3352 |
department, in the rules through which the supervision of the | 3353 |
department is exercised or otherwise, to do all of the following: | 3354 |
(A) Furnish to each person under a community control sanction | 3355 |
or post-release control sanction or on parole under its | 3356 |
supervision or in its custody, a written statement of the | 3357 |
conditions of the community control sanction, post-release control | 3358 |
sanction, or parole and instruct the person regarding the | 3359 |
conditions; | 3360 |
(B) Keep informed concerning the conduct and condition of | 3361 |
each person in its custody or under its supervision by visiting, | 3362 |
the requiring of reports, and otherwise; | 3363 |
(C) Use all suitable methods, not inconsistent with the | 3364 |
conditions of the community control sanction, post-release control | 3365 |
sanction, or parole, to aid and encourage the persons under its | 3366 |
supervision or in its custody and to bring about improvement in | 3367 |
their conduct and condition; | 3368 |
(D) Establish policies regarding the supervision of | 3369 |
probationers that shall include, but not be limited to, all of the | 3370 |
following: | 3371 |
(1) The minimum number of supervision contacts required for | 3372 |
probationers, based on each probationer's risk to reoffend as | 3373 |
determined by the single validated risk assessment tool selected | 3374 |
by the department of rehabilitation and correction under section | 3375 |
5120.114 of the Revised Code, under which higher risk probationers | 3376 |
receive the greatest amount of supervision; | 3377 |
(2) A graduated response policy to govern which types of | 3378 |
violations a probation officer may respond to administratively and | 3379 |
which type require a violation hearing by the court. | 3380 |
(E) Keep detailed records of the work of the department, keep | 3381 |
accurate and complete accounts of all moneys collected from | 3382 |
persons under its supervision or in its custody, and keep or give | 3383 |
receipts for those moneys; | 3384 |
| 3385 |
section 5149.02 of the Revised Code that it requires. | 3386 |
Sec. 2717.01. (A) A person desiring a change of name may | 3387 |
file an application in the probate court of the county in which | 3388 |
the person resides. The application shall set forth that the | 3389 |
applicant has been a bona fide resident of that county for at | 3390 |
least one year prior to the filing of the application, the cause | 3391 |
for which the change of name is sought, and the requested new | 3392 |
name. The application shall require the applicant to state whether | 3393 |
the applicant has been convicted of, pleaded guilty to, or been | 3394 |
adjudicated a delinquent child for identity fraud or has a duty to | 3395 |
comply with section 2950.04 or 2950.041 of the Revised Code | 3396 |
because the applicant was convicted of, pleaded guilty to, or was | 3397 |
adjudicated a delinquent child for having committed a sexually | 3398 |
oriented offense or a child-victim oriented offense. | 3399 |
Notice of the application shall be given once by publication | 3400 |
in a newspaper of general circulation in the county at least | 3401 |
thirty days before the hearing on the application. The notice | 3402 |
shall set forth the court in which the application was filed, the | 3403 |
case number, and the date and time of the hearing. | 3404 |
| 3405 |
proof that proper notice was given and that the facts set forth in | 3406 |
the application show reasonable and proper cause for changing the | 3407 |
name of the applicant, the court may order the change of name. | 3408 |
(B) An application for change of name may be made on behalf | 3409 |
of a minor by either of the minor's parents, a legal guardian, or | 3410 |
a guardian ad litem. When application is made on behalf of a | 3411 |
minor, in addition to the notice and proof required pursuant to | 3412 |
division (A) of this section, the consent of both living, legal | 3413 |
parents of the minor shall be filed, or notice of the hearing | 3414 |
shall be given to the parent or parents not consenting by | 3415 |
certified mail, return receipt requested. If there is no known | 3416 |
father of the minor, the notice shall be given to the person who | 3417 |
the mother of the minor alleges to be the father. If no father is | 3418 |
so alleged, or if either parent or the address of either parent is | 3419 |
unknown, notice pursuant to division (A) of this section shall be | 3420 |
sufficient as to the father or parent. | 3421 |
Any additional notice required by this division may be waived | 3422 |
in writing by any person entitled to the notice. | 3423 |
(C)(1) The court shall not order a change of name under | 3424 |
division (A) of this section if the person applying for a change | 3425 |
of name or for whom the application for a change of name is made | 3426 |
has a duty to comply with section 2950.04 or 2950.041 of the | 3427 |
Revised Code because the applicant or the person on whose behalf | 3428 |
the application for a change of name is made was convicted of, | 3429 |
pleaded guilty to, or was adjudicated a delinquent child for | 3430 |
having committed a sexually oriented offense or a child-victim | 3431 |
oriented offense. | 3432 |
(2) The court shall not order a change of name under division | 3433 |
(A) of this section if the person applying for a change of name or | 3434 |
for whom the application for a change of name is made has pleaded | 3435 |
guilty to, been convicted of, or been adjudicated a delinquent | 3436 |
child for committing a violation of section 2913.49 of the Revised | 3437 |
Code unless the guilty plea, conviction, or adjudication has been | 3438 |
reversed on appeal. | 3439 |
(3) As used in this division, "sexually oriented offense" and | 3440 |
"child-victim oriented offense" have the same meanings as in | 3441 |
section 2950.01 of the Revised Code. | 3442 |
Sec. 2743.51. As used in sections 2743.51 to 2743.72 of the | 3443 |
Revised Code: | 3444 |
(A) "Claimant" means both of the following categories of | 3445 |
persons: | 3446 |
(1) Any of the following persons who claim an award of | 3447 |
reparations under sections 2743.51 to 2743.72 of the Revised Code: | 3448 |
(a) A victim who was one of the following at the time of the | 3449 |
criminally injurious conduct: | 3450 |
(i) A resident of the United States; | 3451 |
(ii) A resident of a foreign country the laws of which permit | 3452 |
residents of this state to recover compensation as victims of | 3453 |
offenses committed in that country. | 3454 |
(b) A dependent of a deceased victim who is described in | 3455 |
division (A)(1)(a) of this section; | 3456 |
(c) A third person, other than a collateral source, who | 3457 |
legally assumes or voluntarily pays the obligations of a victim, | 3458 |
or of a dependent of a victim, who is described in division | 3459 |
(A)(1)(a) of this section, which obligations are incurred as a | 3460 |
result of the criminally injurious conduct that is the subject of | 3461 |
the claim and may include, but are not limited to, medical or | 3462 |
burial expenses; | 3463 |
(d) A person who is authorized to act on behalf of any person | 3464 |
who is described in division (A)(1)(a), (b), or (c) of this | 3465 |
section; | 3466 |
(e) The estate of a deceased victim who is described in | 3467 |
division (A)(1)(a) of this section. | 3468 |
(2) Any of the following persons who claim an award of | 3469 |
reparations under sections 2743.51 to 2743.72 of the Revised Code: | 3470 |
(a) A victim who had a permanent place of residence within | 3471 |
this state at the time of the criminally injurious conduct and | 3472 |
who, at the time of the criminally injurious conduct, complied | 3473 |
with any one of the following: | 3474 |
(i) Had a permanent place of employment in this state; | 3475 |
(ii) Was a member of the regular armed forces of the United | 3476 |
States or of the United States coast guard or was a full-time | 3477 |
member of the Ohio organized militia or of the United States army | 3478 |
reserve, naval reserve, or air force reserve; | 3479 |
(iii) Was retired and receiving social security or any other | 3480 |
retirement income; | 3481 |
(iv) Was sixty years of age or older; | 3482 |
(v) Was temporarily in another state for the purpose of | 3483 |
receiving medical treatment; | 3484 |
(vi) Was temporarily in another state for the purpose of | 3485 |
performing employment-related duties required by an employer | 3486 |
located within this state as an express condition of employment or | 3487 |
employee benefits; | 3488 |
(vii) Was temporarily in another state for the purpose of | 3489 |
receiving occupational, vocational, or other job-related training | 3490 |
or instruction required by an employer located within this state | 3491 |
as an express condition of employment or employee benefits; | 3492 |
(viii) Was a full-time student at an academic institution, | 3493 |
college, or university located in another state; | 3494 |
(ix) Had not departed the geographical boundaries of this | 3495 |
state for a period exceeding thirty days or with the intention of | 3496 |
becoming a citizen of another state or establishing a permanent | 3497 |
place of residence in another state. | 3498 |
(b) A dependent of a deceased victim who is described in | 3499 |
division (A)(2)(a) of this section; | 3500 |
(c) A third person, other than a collateral source, who | 3501 |
legally assumes or voluntarily pays the obligations of a victim, | 3502 |
or of a dependent of a victim, who is described in division | 3503 |
(A)(2)(a) of this section, which obligations are incurred as a | 3504 |
result of the criminally injurious conduct that is the subject of | 3505 |
the claim and may include, but are not limited to, medical or | 3506 |
burial expenses; | 3507 |
(d) A person who is authorized to act on behalf of any person | 3508 |
who is described in division (A)(2)(a), (b), or (c) of this | 3509 |
section; | 3510 |
(e) The estate of a deceased victim who is described in | 3511 |
division (A)(2)(a) of this section. | 3512 |
(B) "Collateral source" means a source of benefits or | 3513 |
advantages for economic loss otherwise reparable that the victim | 3514 |
or claimant has received, or that is readily available to the | 3515 |
victim or claimant, from any of the following sources: | 3516 |
(1) The offender; | 3517 |
(2) The government of the United States or any of its | 3518 |
agencies, a state or any of its political subdivisions, or an | 3519 |
instrumentality of two or more states, unless the law providing | 3520 |
for the benefits or advantages makes them excess or secondary to | 3521 |
benefits under sections 2743.51 to 2743.72 of the Revised Code; | 3522 |
(3) Social security, medicare, and medicaid; | 3523 |
(4) State-required, temporary, nonoccupational disability | 3524 |
insurance; | 3525 |
(5) Workers' compensation; | 3526 |
(6) Wage continuation programs of any employer; | 3527 |
(7) Proceeds of a contract of insurance payable to the victim | 3528 |
for loss that the victim sustained because of the criminally | 3529 |
injurious conduct; | 3530 |
(8) A contract providing prepaid hospital and other health | 3531 |
care services, or benefits for disability; | 3532 |
(9) That portion of the proceeds of all contracts of | 3533 |
insurance payable to the claimant on account of the death of the | 3534 |
victim that exceeds fifty thousand dollars; | 3535 |
(10) Any compensation recovered or recoverable under the laws | 3536 |
of another state, district, territory, or foreign country because | 3537 |
the victim was the victim of an offense committed in that state, | 3538 |
district, territory, or country. | 3539 |
"Collateral source" does not include any money, or the | 3540 |
monetary value of any property, that is subject to sections | 3541 |
2969.01 to 2969.06 of the Revised Code or that is received as a | 3542 |
benefit from the Ohio public safety officers death benefit fund | 3543 |
created by section 742.62 of the Revised Code. | 3544 |
(C) "Criminally injurious conduct" means one of the | 3545 |
following: | 3546 |
(1) For the purposes of any person described in division | 3547 |
(A)(1) of this section, any conduct that occurs or is attempted in | 3548 |
this state; poses a substantial threat of personal injury or | 3549 |
death; and is punishable by fine, imprisonment, or death, or would | 3550 |
be so punishable but for the fact that the person engaging in the | 3551 |
conduct lacked capacity to commit the crime under the laws of this | 3552 |
state. Criminally injurious conduct does not include conduct | 3553 |
arising out of the ownership, maintenance, or use of a motor | 3554 |
vehicle, except when any of the following applies: | 3555 |
(a) The person engaging in the conduct intended to cause | 3556 |
personal injury or death; | 3557 |
(b) The person engaging in the conduct was using the vehicle | 3558 |
to flee immediately after committing a felony or an act that would | 3559 |
constitute a felony but for the fact that the person engaging in | 3560 |
the conduct lacked the capacity to commit the felony under the | 3561 |
laws of this state; | 3562 |
(c) The person engaging in the conduct was using the vehicle | 3563 |
in a manner that constitutes an OVI violation; | 3564 |
(d) The conduct occurred on or after July 25, 1990, and the | 3565 |
person engaging in the conduct was using the vehicle in a manner | 3566 |
that constitutes a violation of section 2903.08 of the Revised | 3567 |
Code; | 3568 |
(e) The person engaging in the conduct acted in a manner that | 3569 |
caused serious physical harm to a person and that constituted a | 3570 |
violation of section 4549.02 or 4549.021 of the Revised Code. | 3571 |
(2) For the purposes of any person described in division | 3572 |
(A)(2) of this section, any conduct that occurs or is attempted in | 3573 |
another state, district, territory, or foreign country; poses a | 3574 |
substantial threat of personal injury or death; and is punishable | 3575 |
by fine, imprisonment, or death, or would be so punishable but for | 3576 |
the fact that the person engaging in the conduct lacked capacity | 3577 |
to commit the crime under the laws of the state, district, | 3578 |
territory, or foreign country in which the conduct occurred or was | 3579 |
attempted. Criminally injurious conduct does not include conduct | 3580 |
arising out of the ownership, maintenance, or use of a motor | 3581 |
vehicle, except when any of the following applies: | 3582 |
(a) The person engaging in the conduct intended to cause | 3583 |
personal injury or death; | 3584 |
(b) The person engaging in the conduct was using the vehicle | 3585 |
to flee immediately after committing a felony or an act that would | 3586 |
constitute a felony but for the fact that the person engaging in | 3587 |
the conduct lacked the capacity to commit the felony under the | 3588 |
laws of the state, district, territory, or foreign country in | 3589 |
which the conduct occurred or was attempted; | 3590 |
(c) The person engaging in the conduct was using the vehicle | 3591 |
in a manner that constitutes an OVI violation; | 3592 |
(d) The conduct occurred on or after July 25, 1990, the | 3593 |
person engaging in the conduct was using the vehicle in a manner | 3594 |
that constitutes a violation of any law of the state, district, | 3595 |
territory, or foreign country in which the conduct occurred, and | 3596 |
that law is substantially similar to a violation of section | 3597 |
2903.08 of the Revised Code; | 3598 |
(e) The person engaging in the conduct acted in a manner that | 3599 |
caused serious physical harm to a person and that constituted a | 3600 |
violation of any law of the state, district, territory, or foreign | 3601 |
country in which the conduct occurred, and that law is | 3602 |
substantially similar to section 4549.02 or 4549.021 of the | 3603 |
Revised Code. | 3604 |
(3) For the purposes of any person described in division | 3605 |
(A)(1) or (2) of this section, terrorism that occurs within or | 3606 |
outside the territorial jurisdiction of the United States. | 3607 |
(D) "Dependent" means an individual wholly or partially | 3608 |
dependent upon the victim for care and support, and includes a | 3609 |
child of the victim born after the victim's death. | 3610 |
(E) "Economic loss" means economic detriment consisting only | 3611 |
of allowable expense, work loss, funeral expense, unemployment | 3612 |
benefits loss, replacement services loss, cost of crime scene | 3613 |
cleanup, and cost of evidence replacement. If criminally injurious | 3614 |
conduct causes death, economic loss includes a dependent's | 3615 |
economic loss and a dependent's replacement services loss. | 3616 |
Noneconomic detriment is not economic loss; however, economic loss | 3617 |
may be caused by pain and suffering or physical impairment. | 3618 |
(F)(1) "Allowable expense" means reasonable charges incurred | 3619 |
for reasonably needed products, services, and accommodations, | 3620 |
including those for medical care, rehabilitation, rehabilitative | 3621 |
occupational training, and other remedial treatment and care and | 3622 |
including replacement costs for hearing aids; dentures, retainers, | 3623 |
and other dental appliances; canes, walkers, and other mobility | 3624 |
tools; and eyeglasses and other corrective lenses. It does not | 3625 |
include that portion of a charge for a room in a hospital, clinic, | 3626 |
convalescent home, nursing home, or any other institution engaged | 3627 |
in providing nursing care and related services in excess of a | 3628 |
reasonable and customary charge for semiprivate accommodations, | 3629 |
unless accommodations other than semiprivate accommodations are | 3630 |
medically required. | 3631 |
(2) An immediate family member of a victim of criminally | 3632 |
injurious conduct that consists of a homicide, a sexual assault, | 3633 |
domestic violence, or a severe and permanent incapacitating injury | 3634 |
resulting in paraplegia or a similar life-altering condition, who | 3635 |
requires psychiatric care or counseling as a result of the | 3636 |
criminally injurious conduct, may be reimbursed for that care or | 3637 |
counseling as an allowable expense through the victim's | 3638 |
application. The cumulative allowable expense for care or | 3639 |
counseling of that nature shall not exceed two thousand five | 3640 |
hundred dollars for each immediate family member of a victim of | 3641 |
that type and seven thousand five hundred dollars in the aggregate | 3642 |
for all immediate family members of a victim of that type. | 3643 |
(3) A family member of a victim who died as a proximate | 3644 |
result of criminally injurious conduct may be reimbursed as an | 3645 |
allowable expense through the victim's application for wages lost | 3646 |
and travel expenses incurred in order to attend criminal justice | 3647 |
proceedings arising from the criminally injurious conduct. The | 3648 |
cumulative allowable expense for wages lost and travel expenses | 3649 |
incurred by a family member to attend criminal justice proceedings | 3650 |
shall not exceed five hundred dollars for each family member of | 3651 |
the victim and two thousand dollars in the aggregate for all | 3652 |
family members of the victim. | 3653 |
(4)(a) "Allowable expense" includes reasonable expenses and | 3654 |
fees necessary to obtain a guardian's bond pursuant to section | 3655 |
2109.04 of the Revised Code when the bond is required to pay an | 3656 |
award to a fiduciary on behalf of a minor or other incompetent. | 3657 |
(b) "Allowable expense" includes attorney's fees not | 3658 |
exceeding one thousand | 3659 |
exceeding | 3660 |
successfully obtain a restraining order, custody order, or other | 3661 |
order to physically separate a victim from an offender | 3662 |
3663 | |
3664 | |
3665 | |
3666 | |
3667 | |
3668 | |
3669 | |
3670 | |
3671 | |
3672 | |
3673 | |
3674 | |
3675 | |
division may include an amount for reasonable travel time incurred | 3676 |
3677 | |
exceeding three hours round-trip for each court hearing, assessed | 3678 |
at a rate not exceeding thirty dollars per hour. | 3679 |
(G) "Work loss" means loss of income from work that the | 3680 |
injured person would have performed if the person had not been | 3681 |
injured and expenses reasonably incurred by the person to obtain | 3682 |
services in lieu of those the person would have performed for | 3683 |
income, reduced by any income from substitute work actually | 3684 |
performed by the person, or by income the person would have earned | 3685 |
in available appropriate substitute work that the person was | 3686 |
capable of performing but unreasonably failed to undertake. | 3687 |
(H) "Replacement services loss" means expenses reasonably | 3688 |
incurred in obtaining ordinary and necessary services in lieu of | 3689 |
those the injured person would have performed, not for income, but | 3690 |
for the benefit of the person's self or family, if the person had | 3691 |
not been injured. | 3692 |
(I) "Dependent's economic loss" means loss after a victim's | 3693 |
death of contributions of things of economic value to the victim's | 3694 |
dependents, not including services they would have received from | 3695 |
the victim if the victim had not suffered the fatal injury, less | 3696 |
expenses of the dependents avoided by reason of the victim's | 3697 |
death. If a minor child of a victim is adopted after the victim's | 3698 |
death, the minor child continues after the adoption to incur a | 3699 |
dependent's economic loss as a result of the victim's death. If | 3700 |
the surviving spouse of a victim remarries, the surviving spouse | 3701 |
continues after the remarriage to incur a dependent's economic | 3702 |
loss as a result of the victim's death. | 3703 |
(J) "Dependent's replacement services loss" means loss | 3704 |
reasonably incurred by dependents after a victim's death in | 3705 |
obtaining ordinary and necessary services in lieu of those the | 3706 |
victim would have performed for their benefit if the victim had | 3707 |
not suffered the fatal injury, less expenses of the dependents | 3708 |
avoided by reason of the victim's death and not subtracted in | 3709 |
calculating the dependent's economic loss. If a minor child of a | 3710 |
victim is adopted after the victim's death, the minor child | 3711 |
continues after the adoption to incur a dependent's replacement | 3712 |
services loss as a result of the victim's death. If the surviving | 3713 |
spouse of a victim remarries, the surviving spouse continues after | 3714 |
the remarriage to incur a dependent's replacement services loss as | 3715 |
a result of the victim's death. | 3716 |
(K) "Noneconomic detriment" means pain, suffering, | 3717 |
inconvenience, physical impairment, or other nonpecuniary damage. | 3718 |
(L) "Victim" means a person who suffers personal injury or | 3719 |
death as a result of any of the following: | 3720 |
(1) Criminally injurious conduct; | 3721 |
(2) The good faith effort of any person to prevent criminally | 3722 |
injurious conduct; | 3723 |
(3) The good faith effort of any person to apprehend a person | 3724 |
suspected of engaging in criminally injurious conduct. | 3725 |
(M) "Contributory misconduct" means any conduct of the | 3726 |
claimant or of the victim through whom the claimant claims an | 3727 |
award of reparations that is unlawful or intentionally tortious | 3728 |
and that, without regard to the conduct's proximity in time or | 3729 |
space to the criminally injurious conduct, has a causal | 3730 |
relationship to the criminally injurious conduct that is the basis | 3731 |
of the claim. | 3732 |
(N)(1) "Funeral expense" means any reasonable charges that | 3733 |
are not in excess of seven thousand five hundred dollars per | 3734 |
funeral and that are incurred for expenses directly related to a | 3735 |
victim's funeral, cremation, or burial and any wages lost or | 3736 |
travel expenses incurred by a family member of a victim in order | 3737 |
to attend the victim's funeral, cremation, or burial. | 3738 |
(2) An award for funeral expenses shall be applied first to | 3739 |
expenses directly related to the victim's funeral, cremation, or | 3740 |
burial. An award for wages lost or travel expenses incurred by a | 3741 |
family member of the victim shall not exceed five hundred dollars | 3742 |
for each family member and shall not exceed in the aggregate the | 3743 |
difference between seven thousand five hundred dollars and | 3744 |
expenses that are reimbursed by the program and that are directly | 3745 |
related to the victim's funeral, cremation, or burial. | 3746 |
(O) "Unemployment benefits loss" means a loss of unemployment | 3747 |
benefits pursuant to Chapter 4141. of the Revised Code when the | 3748 |
loss arises solely from the inability of a victim to meet the able | 3749 |
to work, available for suitable work, or the actively seeking | 3750 |
suitable work requirements of division (A)(4)(a) of section | 3751 |
4141.29 of the Revised Code. | 3752 |
(P) "OVI violation" means any of the following: | 3753 |
(1) A violation of section 4511.19 of the Revised Code, of | 3754 |
any municipal ordinance prohibiting the operation of a vehicle | 3755 |
while under the influence of alcohol, a drug of abuse, or a | 3756 |
combination of them, or of any municipal ordinance prohibiting the | 3757 |
operation of a vehicle with a prohibited concentration of alcohol, | 3758 |
a controlled substance, or a metabolite of a controlled substance | 3759 |
in the whole blood, blood serum or plasma, breath, or urine; | 3760 |
(2) A violation of division (A)(1) of section 2903.06 of the | 3761 |
Revised Code; | 3762 |
(3) A violation of division (A)(2), (3), or (4) of section | 3763 |
2903.06 of the Revised Code or of a municipal ordinance | 3764 |
substantially similar to any of those divisions, if the offender | 3765 |
was under the influence of alcohol, a drug of abuse, or a | 3766 |
combination of them, at the time of the commission of the offense; | 3767 |
(4) For purposes of any person described in division (A)(2) | 3768 |
of this section, a violation of any law of the state, district, | 3769 |
territory, or foreign country in which the criminally injurious | 3770 |
conduct occurred, if that law is substantially similar to a | 3771 |
violation described in division (P)(1) or (2) of this section or | 3772 |
if that law is substantially similar to a violation described in | 3773 |
division (P)(3) of this section and the offender was under the | 3774 |
influence of alcohol, a drug of abuse, or a combination of them, | 3775 |
at the time of the commission of the offense. | 3776 |
(Q) "Pendency of the claim" for an original reparations | 3777 |
application or supplemental reparations application means the | 3778 |
period of time from the date the criminally injurious conduct upon | 3779 |
which the application is based occurred until the date a final | 3780 |
decision, order, or judgment concerning that original reparations | 3781 |
application or supplemental reparations application is issued. | 3782 |
(R) "Terrorism" means any activity to which all of the | 3783 |
following apply: | 3784 |
(1) The activity involves a violent act or an act that is | 3785 |
dangerous to human life. | 3786 |
(2) The act described in division (R)(1) of this section is | 3787 |
committed within the territorial jurisdiction of the United States | 3788 |
and is a violation of the criminal laws of the United States, this | 3789 |
state, or any other state or the act described in division (R)(1) | 3790 |
of this section is committed outside the territorial jurisdiction | 3791 |
of the United States and would be a violation of the criminal laws | 3792 |
of the United States, this state, or any other state if committed | 3793 |
within the territorial jurisdiction of the United States. | 3794 |
(3) The activity appears to be intended to do any of the | 3795 |
following: | 3796 |
(a) Intimidate or coerce a civilian population; | 3797 |
(b) Influence the policy of any government by intimidation or | 3798 |
coercion; | 3799 |
(c) Affect the conduct of any government by assassination or | 3800 |
kidnapping. | 3801 |
(4) The activity occurs primarily outside the territorial | 3802 |
jurisdiction of the United States or transcends the national | 3803 |
boundaries of the United States in terms of the means by which the | 3804 |
activity is accomplished, the person or persons that the activity | 3805 |
appears intended to intimidate or coerce, or the area or locale in | 3806 |
which the perpetrator or perpetrators of the activity operate or | 3807 |
seek asylum. | 3808 |
(S) "Transcends the national boundaries of the United States" | 3809 |
means occurring outside the territorial jurisdiction of the United | 3810 |
States in addition to occurring within the territorial | 3811 |
jurisdiction of the United States. | 3812 |
(T) "Cost of crime scene cleanup" means | 3813 |
following: | 3814 |
(1) The replacement cost for items of clothing removed from a | 3815 |
victim in order to make an assessment of possible physical harm or | 3816 |
to treat physical harm; | 3817 |
(2) Reasonable and necessary costs of cleaning the scene and | 3818 |
repairing, for the purpose of personal security, property damaged | 3819 |
at the scene where the criminally injurious conduct occurred, not | 3820 |
to exceed seven hundred fifty dollars in the aggregate per claim. | 3821 |
(U) "Cost of evidence replacement" means costs for | 3822 |
replacement of property confiscated for evidentiary purposes | 3823 |
related to the criminally injurious conduct, not to exceed seven | 3824 |
hundred fifty dollars in the aggregate per claim. | 3825 |
(V) "Provider" means any person who provides a victim or | 3826 |
claimant with a product, service, or accommodations that are an | 3827 |
allowable expense or a funeral expense. | 3828 |
(W) "Immediate family member" means an individual who resided | 3829 |
in the same permanent household as a victim at the time of the | 3830 |
criminally injurious conduct and who is related to the victim by | 3831 |
affinity or consanguinity. | 3832 |
(X) "Family member" means an individual who is related to a | 3833 |
victim by affinity or consanguinity. | 3834 |
Sec. 2743.56. (A) A claim for an award of reparations shall | 3835 |
be commenced by filing an application for an award of reparations | 3836 |
with the attorney general. The application may be filed by mail. | 3837 |
If the application is filed by mail, the post-marked date of the | 3838 |
application shall be considered the filing date of the | 3839 |
application. The application shall be in a form prescribed by the | 3840 |
attorney general and shall include a release authorizing the | 3841 |
attorney general and the court of claims to obtain any report, | 3842 |
document, or information that relates to the determination of the | 3843 |
claim for an award of reparations that is requested in the | 3844 |
application. | 3845 |
(B) All applications for an award of reparations shall be | 3846 |
filed as follows: | 3847 |
(1) If the victim of the criminally injurious conduct was a | 3848 |
minor, within two years of the victim's eighteenth birthday or | 3849 |
within two years from the date a complaint, indictment, or | 3850 |
information is filed against the alleged offender, whichever is | 3851 |
later. This division does not require that a complaint, | 3852 |
indictment, or information be filed against an alleged offender in | 3853 |
order for an application for an award of reparations to be filed | 3854 |
pertaining to a victim who was a minor if the application is filed | 3855 |
within two years of the victim's eighteenth birthday, and does not | 3856 |
affect the provisions of section 2743.64 of the Revised Code. | 3857 |
(2) If the victim of the criminally injurious conduct was an | 3858 |
adult, | 3859 |
criminally injurious conduct. | 3860 |
| 3861 |
3862 | |
3863 | |
3864 | |
3865 | |
3866 |
Sec. 2743.59. (A) The attorney general shall fully | 3867 |
investigate a claim for an award of reparations, regardless of | 3868 |
whether any person is prosecuted for or convicted of committing | 3869 |
the criminally injurious conduct alleged in the application. After | 3870 |
completing the investigation, the attorney general shall make a | 3871 |
written finding of fact and decision concerning an award of | 3872 |
reparations. | 3873 |
(B)(1) The attorney general may require the claimant to | 3874 |
supplement the application for an award of reparations with any | 3875 |
further information or documentary materials, including any | 3876 |
medical report readily available, that may lead to any relevant | 3877 |
facts in the determination of whether, and the extent to which, a | 3878 |
claimant qualifies for an award of reparations. The attorney | 3879 |
general may depose any witness, including the claimant, pursuant | 3880 |
to Civil Rules 28, 30, and 45. | 3881 |
(2)(a) For the purpose of determining whether, and the extent | 3882 |
to which, a claimant qualifies for an award of reparations, the | 3883 |
attorney general may issue subpoenas and subpoenas duces tecum to | 3884 |
compel any person or entity, including any collateral source, that | 3885 |
provided, will provide, or would have provided to the victim any | 3886 |
income, benefit, advantage, product, service, or accommodation, | 3887 |
including any medical care or other income, benefit, advantage, | 3888 |
product, service, or accommodation that might qualify as an | 3889 |
allowable expense or a funeral expense, to produce materials to | 3890 |
the attorney general that are relevant to the income, benefit, | 3891 |
advantage, product, service, or accommodation that was, will be, | 3892 |
or would have been so provided and to the attorney general's | 3893 |
determination. | 3894 |
(b) If the attorney general issues a subpoena or subpoena | 3895 |
duces tecum under division (B)(2)(a) of this section and if the | 3896 |
materials that the attorney general requires to be produced are | 3897 |
located outside this state, the attorney general may designate one | 3898 |
or more representatives, including officials of the state in which | 3899 |
the materials are located, to inspect the materials on the | 3900 |
attorney general's behalf, and the attorney general may respond to | 3901 |
similar requests from officials of other states. The person or | 3902 |
entity subpoenaed may make the materials available to the attorney | 3903 |
general at a convenient location within the state. | 3904 |
(c) At any time before the return day specified in the | 3905 |
subpoena or subpoena duces tecum issued under division (B)(2)(a) | 3906 |
of this section or within twenty days after the subpoena or | 3907 |
subpoena duces tecum has been served, whichever period is shorter, | 3908 |
the person or entity subpoenaed may file with a judge of the court | 3909 |
of claims a petition to extend the return day or to modify or | 3910 |
quash the subpoena or subpoena duces tecum. The petition shall | 3911 |
state good cause. | 3912 |
(d) A person or entity who is subpoenaed under division | 3913 |
(B)(2)(a) of this section shall comply with the terms of the | 3914 |
subpoena or subpoena duces tecum unless otherwise provided by an | 3915 |
order of a judge of the court of claims entered prior to the day | 3916 |
for return contained in the subpoena or as extended by the court. | 3917 |
If a person or entity fails without lawful excuse to obey a | 3918 |
subpoena or subpoena duces tecum issued under division (B)(2)(a) | 3919 |
of this section or to produce relevant materials, the attorney | 3920 |
general may apply to a judge of the court of claims for and obtain | 3921 |
an order adjudging the person or entity in contempt of court. | 3922 |
(C) The finding of fact and decision that is issued by the | 3923 |
attorney general pursuant to division (A) of this section shall | 3924 |
contain all of the following: | 3925 |
(1) Whether the criminally injurious conduct that is the | 3926 |
basis for the application did occur, the date on which the conduct | 3927 |
occurred, and the exact nature of the conduct; | 3928 |
(2) Whether the criminally injurious conduct was reported to | 3929 |
a law enforcement officer or agency, the date on which the conduct | 3930 |
was reported, the name of the person who reported the conduct, and | 3931 |
the reasons why the conduct was not reported to a law enforcement | 3932 |
officer or agency | 3933 |
3934 |
(3) The exact nature of the injuries that the victim | 3935 |
sustained as a result of the criminally injurious conduct; | 3936 |
(4) A specific list of the economic loss that was sustained | 3937 |
as a result of the criminally injurious conduct by the victim, the | 3938 |
claimant, or a dependent; | 3939 |
(5) A specific list of any benefits or advantages that the | 3940 |
victim, the claimant, or a dependent has received or is entitled | 3941 |
to receive from any collateral source for economic loss that | 3942 |
resulted from the conduct and whether a collateral source would | 3943 |
have reimbursed the claimant for a particular expense if a timely | 3944 |
claim had been made, and the extent to which the expenses likely | 3945 |
would have been reimbursed by the collateral source; | 3946 |
(6) A description of any evidence in support of contributory | 3947 |
misconduct by the claimant or by the victim through whom the | 3948 |
claimant claims an award of reparations, whether the victim has | 3949 |
been convicted of a felony or has a record of felony arrests under | 3950 |
the laws of this state, another state, or the United States, | 3951 |
whether disqualifying conditions exist under division (E) of | 3952 |
section 2743.60 of the Revised Code, and whether there is evidence | 3953 |
that the victim engaged in an ongoing course of criminal conduct | 3954 |
within five years or less of the criminally injurious conduct that | 3955 |
is the subject of the claim; | 3956 |
(7) Whether the victim of the criminally injurious conduct | 3957 |
was a minor; | 3958 |
(8) If the victim of the criminally injurious conduct was a | 3959 |
minor, whether a complaint, indictment, or information was filed | 3960 |
against the alleged offender and, if such a filing occurred, its | 3961 |
date; | 3962 |
(9) Any information that is relevant to the claim for an | 3963 |
award of reparations. | 3964 |
(D) The decision that is issued by the attorney general | 3965 |
pursuant to division (A) of this section shall contain all of the | 3966 |
following: | 3967 |
(1) A statement as to whether a claimant is eligible for an | 3968 |
award of reparations, whether payments made pursuant to the award | 3969 |
are to be made to the claimant, to a provider, or jointly to the | 3970 |
claimant and a provider, and the amount of the payments to the | 3971 |
claimant or provider; | 3972 |
(2) A statement as to whether any of the payments made | 3973 |
pursuant to the award should be paid in a lump sum or in | 3974 |
installments; | 3975 |
(3) If the attorney general decides that an award not be made | 3976 |
to the claimant, the reasons for that decision. | 3977 |
(E) The attorney general shall make a written finding of fact | 3978 |
and decision in accordance with sections 2743.51 to 2743.72 of the | 3979 |
Revised Code within one hundred twenty days after receiving the | 3980 |
claim application. The attorney general may extend the | 3981 |
one-hundred-twenty-day time limit and shall record in writing | 3982 |
specific reasons to justify the extension. The attorney general | 3983 |
shall notify the claimant of the extension and of the reasons for | 3984 |
the extension. The attorney general shall serve a copy of its | 3985 |
written finding of fact and decision upon the claimant. | 3986 |
Sec. 2743.60. (A) The attorney general, a court of claims | 3987 |
panel of commissioners, or a judge of the court of claims shall | 3988 |
not make or order an award of reparations to | 3989 |
3990 | |
3991 | |
3992 | |
3993 | |
3994 | |
3995 | |
3996 | |
3997 | |
3998 | |
criminally injurious conduct upon which the claimant bases a claim | 3999 |
never was | 4000 |
4001 | |
4002 | |
4003 |
(B)(1) The attorney general, a panel of commissioners, or a | 4004 |
judge of the court of claims shall not make or order an award of | 4005 |
reparations to a claimant if any of the following apply: | 4006 |
(a) The claimant is the offender or an accomplice of the | 4007 |
offender who committed the criminally injurious conduct, or the | 4008 |
award would unjustly benefit the offender or accomplice. | 4009 |
(b) Except as provided in division (B)(2) of this section, | 4010 |
both of the following apply: | 4011 |
(i) The victim was a passenger in a motor vehicle and knew or | 4012 |
reasonably should have known that the driver was under the | 4013 |
influence of alcohol, a drug of abuse, or both. | 4014 |
(ii) The claimant is seeking compensation for injuries | 4015 |
proximately caused by the driver described in division | 4016 |
(B)(1)(b)(i) of this section being under the influence of alcohol, | 4017 |
a drug of abuse, or both. | 4018 |
(c) Both of the following apply: | 4019 |
(i) The victim was under the influence of alcohol, a drug of | 4020 |
abuse, or both and was a passenger in a motor vehicle and, if | 4021 |
sober, should have reasonably known that the driver was under the | 4022 |
influence of alcohol, a drug of abuse, or both. | 4023 |
(ii) The claimant is seeking compensation for injuries | 4024 |
proximately caused by the driver described in division | 4025 |
(B)(1)(b)(i) of this section being under the influence of alcohol, | 4026 |
a drug of abuse, or both. | 4027 |
(2) Division (B)(1)(b) of this section does not apply if on | 4028 |
the date of the occurrence of the criminally injurious conduct, | 4029 |
the victim was under sixteen years of age or was at least sixteen | 4030 |
years of age but less than eighteen years of age and was riding | 4031 |
with a parent, guardian, or care-provider. | 4032 |
(C) The attorney general, a panel of commissioners, or a | 4033 |
judge of the court of claims, upon a finding that the claimant or | 4034 |
victim has not fully cooperated with appropriate law enforcement | 4035 |
agencies, may deny a claim or reconsider and reduce an award of | 4036 |
reparations. | 4037 |
(D) The attorney general, a panel of commissioners, or a | 4038 |
judge of the court of claims shall reduce an award of reparations | 4039 |
or deny a claim for an award of reparations that is otherwise | 4040 |
payable to a claimant to the extent that the economic loss upon | 4041 |
which the claim is based is recouped from other persons, including | 4042 |
collateral sources. If an award is reduced or a claim is denied | 4043 |
because of the expected recoupment of all or part of the economic | 4044 |
loss of the claimant from a collateral source, the amount of the | 4045 |
award or the denial of the claim shall be conditioned upon the | 4046 |
claimant's economic loss being recouped by the collateral source. | 4047 |
If the award or denial is conditioned upon the recoupment of the | 4048 |
claimant's economic loss from a collateral source and it is | 4049 |
determined that the claimant did not unreasonably fail to present | 4050 |
a timely claim to the collateral source and will not receive all | 4051 |
or part of the expected recoupment, the claim may be reopened and | 4052 |
an award may be made in an amount equal to the amount of expected | 4053 |
recoupment that it is determined the claimant will not receive | 4054 |
from the collateral source. | 4055 |
If the claimant recoups all or part of the economic loss upon | 4056 |
which the claim is based from any other person or entity, | 4057 |
including a collateral source, the attorney general may recover | 4058 |
pursuant to section 2743.72 of the Revised Code the part of the | 4059 |
award that represents the economic loss for which the claimant | 4060 |
received the recoupment from the other person or entity. | 4061 |
(E)(1) Except as otherwise provided in division (E)(2) of | 4062 |
this section, the attorney general, a panel of commissioners, or a | 4063 |
judge of the court of claims shall not make an award to a claimant | 4064 |
if any of the following applies: | 4065 |
(a) The victim was convicted of a felony within ten years | 4066 |
prior to the criminally injurious conduct that gave rise to the | 4067 |
claim or is convicted of a felony during the pendency of the | 4068 |
claim. | 4069 |
(b) The claimant was convicted of a felony within ten years | 4070 |
prior to the criminally injurious conduct that gave rise to the | 4071 |
claim or is convicted of a felony during the pendency of the | 4072 |
claim. | 4073 |
(c) It is proved by a preponderance of the evidence that the | 4074 |
victim or the claimant engaged, within ten years prior to the | 4075 |
criminally injurious conduct that gave rise to the claim or during | 4076 |
the pendency of the claim, in an offense of violence, a violation | 4077 |
of section 2925.03 of the Revised Code, or any substantially | 4078 |
similar offense that also would constitute a felony under the laws | 4079 |
of this state, another state, or the United States. | 4080 |
(d) The claimant was convicted of a violation of section | 4081 |
2919.22 or 2919.25 of the Revised Code, or of any state law or | 4082 |
municipal ordinance substantially similar to either section, | 4083 |
within ten years prior to the criminally injurious conduct that | 4084 |
gave rise to the claim or during the pendency of the claim. | 4085 |
(e) It is proved by a preponderance of the evidence that the | 4086 |
victim at the time of the criminally injurious conduct that gave | 4087 |
rise to the claim engaged in conduct that was a felony violation | 4088 |
of section 2925.11 of the Revised Code or engaged in any | 4089 |
substantially similar conduct that would constitute a felony under | 4090 |
the laws of this state, another state, or the United States. | 4091 |
(2) The attorney general, a panel of commissioners, or a | 4092 |
judge of the court of claims may make an award to a minor | 4093 |
dependent of a deceased victim for dependent's economic loss or | 4094 |
for counseling pursuant to division (F)(2) of section 2743.51 of | 4095 |
the Revised Code if the minor dependent is not ineligible under | 4096 |
division (E)(1) of this section due to the minor dependent's | 4097 |
criminal history and if the victim was not killed while engaging | 4098 |
in illegal conduct that contributed to the criminally injurious | 4099 |
conduct that gave rise to the claim. For purposes of this section, | 4100 |
the use of illegal drugs by the deceased victim shall not be | 4101 |
deemed to have contributed to the criminally injurious conduct | 4102 |
that gave rise to the claim. | 4103 |
(F) In determining whether to make an award of reparations | 4104 |
pursuant to this section, the attorney general or panel of | 4105 |
commissioners shall consider whether there was contributory | 4106 |
misconduct by the victim or the claimant. The attorney general, a | 4107 |
panel of commissioners, or a judge of the court of claims shall | 4108 |
reduce an award of reparations or deny a claim for an award of | 4109 |
reparations to the extent it is determined to be reasonable | 4110 |
because of the contributory misconduct of the claimant or the | 4111 |
victim. | 4112 |
When the attorney general decides whether a claim should be | 4113 |
denied because of an allegation of contributory misconduct, the | 4114 |
burden of proof on the issue of that alleged contributory | 4115 |
misconduct shall be upon the claimant, if either of the following | 4116 |
apply: | 4117 |
(1) The victim was convicted of a felony more than ten years | 4118 |
prior to the criminally injurious conduct that is the subject of | 4119 |
the claim or has a record of felony arrests under the laws of this | 4120 |
state, another state, or the United States. | 4121 |
(2) There is good cause to believe that the victim engaged in | 4122 |
an ongoing course of criminal conduct within five years or less of | 4123 |
the criminally injurious conduct that is the subject of the claim. | 4124 |
(G) The attorney general, a panel of commissioners, or a | 4125 |
judge of the court of claims shall not make an award of | 4126 |
reparations to a claimant if the criminally injurious conduct that | 4127 |
caused the injury or death that is the subject of the claim | 4128 |
occurred to a victim who was an adult and while the victim, after | 4129 |
being convicted of or pleading guilty to an offense, was serving a | 4130 |
sentence of imprisonment in any detention facility, as defined in | 4131 |
section 2921.01 of the Revised Code. | 4132 |
(H) If a claimant unreasonably fails to present a claim | 4133 |
timely to a source of benefits or advantages that would have been | 4134 |
a collateral source and that would have reimbursed the claimant | 4135 |
for all or a portion of a particular expense, the attorney | 4136 |
general, a panel of commissioners, or a judge of the court of | 4137 |
claims may reduce an award of reparations or deny a claim for an | 4138 |
award of reparations to the extent that it is reasonable to do so. | 4139 |
(I) Reparations payable to a victim and to all other | 4140 |
claimants sustaining economic loss because of injury to or the | 4141 |
death of that victim shall not exceed fifty thousand dollars in | 4142 |
the aggregate. If the attorney general, a panel of commissioners, | 4143 |
or a judge of the court of claims reduces an award under division | 4144 |
(F) of this section, the maximum aggregate amount of reparations | 4145 |
payable under this division shall be reduced proportionately to | 4146 |
the reduction under division (F) of this section. | 4147 |
Sec. 2743.601. Except as otherwise provided in this section, | 4148 |
the amendments to sections 2743.51, 2743.56, 2743.59, and 2743.60 | 4149 |
of the Revised Code made by the act in which this section was | 4150 |
enacted apply to all applications for an award of reparations | 4151 |
filed on or after the effective date of this section and to all | 4152 |
applications for an award of reparations filed before the | 4153 |
effective date of this section for which an award or denial of the | 4154 |
claim by the attorney general, a panel of commissioners, or the | 4155 |
court of claims has not yet become final. The amendments to | 4156 |
section 2743.60 of the Revised Code made by the act in which this | 4157 |
section was enacted, to the extent that they eliminate the statute | 4158 |
of limitations and to the extent that they remove the seventy-two | 4159 |
hour reporting requirement, and the amendments to section 2743.51 | 4160 |
of the Revised Code concerning guardian bonds shall apply to all | 4161 |
claims for an award of reparations pending on the effective date | 4162 |
of this section and to all claims for an award of reparations | 4163 |
filed on or after the effective date of this section that are | 4164 |
based on criminally injurious conduct not previously addressed by | 4165 |
the attorney general, by a panel of commissioners, or by the court | 4166 |
of claims. | 4167 |
Sec. 2901.08. (A) If a person is alleged to have committed an | 4168 |
offense and if the person previously has been adjudicated a | 4169 |
delinquent child or juvenile traffic offender for a violation of a | 4170 |
law or ordinance, except as provided in division (B) of this | 4171 |
section, the adjudication as a delinquent child or as a juvenile | 4172 |
traffic offender is a conviction for a violation of the law or | 4173 |
ordinance for purposes of determining the offense with which the | 4174 |
person should be charged and, if the person is convicted of or | 4175 |
pleads guilty to an offense, the sentence to be imposed upon the | 4176 |
person relative to the conviction or guilty plea. | 4177 |
(B) A previous adjudication of a person as a delinquent child | 4178 |
or juvenile traffic offender for a violation of a law or ordinance | 4179 |
is not a conviction for a violation of the law or ordinance for | 4180 |
purposes of determining whether the person is a repeat violent | 4181 |
offender, as defined in section 2929.01 of the Revised Code, or | 4182 |
whether the person should be sentenced as a repeat violent | 4183 |
offender under division | 4184 |
2941.149 of the Revised Code. | 4185 |
Sec. 2903.01. (A) No person shall purposely, and with prior | 4186 |
calculation and design, cause the death of another or the unlawful | 4187 |
termination of another's pregnancy. | 4188 |
(B) No person shall purposely cause the death of another or | 4189 |
the unlawful termination of another's pregnancy while committing | 4190 |
or attempting to commit, or while fleeing immediately after | 4191 |
committing or attempting to commit, kidnapping, rape, aggravated | 4192 |
arson, arson, aggravated robbery, robbery, aggravated burglary, | 4193 |
burglary, trespass in a habitation when a person is present or | 4194 |
likely to be present, terrorism, or escape. | 4195 |
(C) No person shall purposely cause the death of another who | 4196 |
is under thirteen years of age at the time of the commission of | 4197 |
the offense. | 4198 |
(D) No person who is under detention as a result of having | 4199 |
been found guilty of or having pleaded guilty to a felony or who | 4200 |
breaks that detention shall purposely cause the death of another. | 4201 |
(E) No person shall purposely cause the death of a law | 4202 |
enforcement officer whom the offender knows or has reasonable | 4203 |
cause to know is a law enforcement officer when either of the | 4204 |
following applies: | 4205 |
(1) The victim, at the time of the commission of the offense, | 4206 |
is engaged in the victim's duties. | 4207 |
(2) It is the offender's specific purpose to kill a law | 4208 |
enforcement officer. | 4209 |
(F) Whoever violates this section is guilty of aggravated | 4210 |
murder, and shall be punished as provided in section 2929.02 of | 4211 |
the Revised Code. | 4212 |
(G) As used in this section: | 4213 |
(1) "Detention" has the same meaning as in section 2921.01 of | 4214 |
the Revised Code. | 4215 |
(2) "Law enforcement officer" has the same meaning as in | 4216 |
section 2911.01 of the Revised Code. | 4217 |
Sec. 2903.11. (A) No person shall knowingly do either of the | 4218 |
following: | 4219 |
(1) Cause serious physical harm to another or to another's | 4220 |
unborn; | 4221 |
(2) Cause or attempt to cause physical harm to another or to | 4222 |
another's unborn by means of a deadly weapon or dangerous | 4223 |
ordnance. | 4224 |
(B) No person, with knowledge that the person has tested | 4225 |
positive as a carrier of a virus that causes acquired | 4226 |
immunodeficiency syndrome, shall knowingly do any of the | 4227 |
following: | 4228 |
(1) Engage in sexual conduct with another person without | 4229 |
disclosing that knowledge to the other person prior to engaging in | 4230 |
the sexual conduct; | 4231 |
(2) Engage in sexual conduct with a person whom the offender | 4232 |
knows or has reasonable cause to believe lacks the mental capacity | 4233 |
to appreciate the significance of the knowledge that the offender | 4234 |
has tested positive as a carrier of a virus that causes acquired | 4235 |
immunodeficiency syndrome; | 4236 |
(3) Engage in sexual conduct with a person under eighteen | 4237 |
years of age who is not the spouse of the offender. | 4238 |
(C) The prosecution of a person under this section does not | 4239 |
preclude prosecution of that person under section 2907.02 of the | 4240 |
Revised Code. | 4241 |
(D)(1)(a) Whoever violates this section is guilty of | 4242 |
felonious assault. Except as otherwise provided in this division | 4243 |
or division (D)(1)(b) of this section, felonious assault is a | 4244 |
felony of the second degree. If the victim of a violation of | 4245 |
division (A) of this section is a peace officer or an investigator | 4246 |
of the bureau of criminal identification and investigation, | 4247 |
felonious assault is a felony of the first degree. | 4248 |
(b) Regardless of whether the felonious assault is a felony | 4249 |
of the first or second degree under division (D)(1)(a) of this | 4250 |
section, if the offender also is convicted of or pleads guilty to | 4251 |
a specification as described in section 2941.1423 of the Revised | 4252 |
Code that was included in the indictment, count in the indictment, | 4253 |
or information charging the offense, except as otherwise provided | 4254 |
in this division or unless a longer prison term is required under | 4255 |
any other provision of law, the court shall sentence the offender | 4256 |
to a mandatory prison term as provided in division | 4257 |
section 2929.14 of the Revised Code. If the victim of the offense | 4258 |
is a peace officer or an investigator of the bureau of criminal | 4259 |
identification and investigation, and if the victim suffered | 4260 |
serious physical harm as a result of the commission of the | 4261 |
offense, felonious assault is a felony of the first degree, and | 4262 |
the court, pursuant to division (F) of section 2929.13 of the | 4263 |
Revised Code, shall impose as a mandatory prison term one of the | 4264 |
prison terms prescribed for a felony of the first degree. | 4265 |
(2) In addition to any other sanctions imposed pursuant to | 4266 |
division (D)(1) of this section for felonious assault committed in | 4267 |
violation of division (A)(2) of this section, if the deadly weapon | 4268 |
used in the commission of the violation is a motor vehicle, the | 4269 |
court shall impose upon the offender a class two suspension of the | 4270 |
offender's driver's license, commercial driver's license, | 4271 |
temporary instruction permit, probationary license, or nonresident | 4272 |
operating privilege as specified in division (A)(2) of section | 4273 |
4510.02 of the Revised Code. | 4274 |
(E) As used in this section: | 4275 |
(1) "Deadly weapon" and "dangerous ordnance" have the same | 4276 |
meanings as in section 2923.11 of the Revised Code. | 4277 |
(2) "Motor vehicle" has the same meaning as in section | 4278 |
4501.01 of the Revised Code. | 4279 |
(3) "Peace officer" has the same meaning as in section | 4280 |
2935.01 of the Revised Code. | 4281 |
(4) "Sexual conduct" has the same meaning as in section | 4282 |
2907.01 of the Revised Code, except that, as used in this section, | 4283 |
it does not include the insertion of an instrument, apparatus, or | 4284 |
other object that is not a part of the body into the vaginal or | 4285 |
anal opening of another, unless the offender knew at the time of | 4286 |
the insertion that the instrument, apparatus, or other object | 4287 |
carried the offender's bodily fluid. | 4288 |
(5) "Investigator of the bureau of criminal identification | 4289 |
and investigation" means an investigator of the bureau of criminal | 4290 |
identification and investigation who is commissioned by the | 4291 |
superintendent of the bureau as a special agent for the purpose of | 4292 |
assisting law enforcement officers or providing emergency | 4293 |
assistance to peace officers pursuant to authority granted under | 4294 |
section 109.541 of the Revised Code. | 4295 |
(6) "Investigator" has the same meaning as in section 109.541 | 4296 |
of the Revised Code. | 4297 |
Sec. 2903.12. (A) No person, while under the influence of | 4298 |
sudden passion or in a sudden fit of rage, either of which is | 4299 |
brought on by serious provocation occasioned by the victim that is | 4300 |
reasonably sufficient to incite the person into using deadly | 4301 |
force, shall knowingly: | 4302 |
(1) Cause serious physical harm to another or to another's | 4303 |
unborn; | 4304 |
(2) Cause or attempt to cause physical harm to another or to | 4305 |
another's unborn by means of a deadly weapon or dangerous | 4306 |
ordnance, as defined in section 2923.11 of the Revised Code. | 4307 |
(B) Whoever violates this section is guilty of aggravated | 4308 |
assault. Except as otherwise provided in this division, aggravated | 4309 |
assault is a felony of the fourth degree. If the victim of the | 4310 |
offense is a peace officer or an investigator of the bureau of | 4311 |
criminal identification and investigation, aggravated assault is a | 4312 |
felony of the third degree. Regardless of whether the offense is a | 4313 |
felony of the third or fourth degree under this division, if the | 4314 |
offender also is convicted of or pleads guilty to a specification | 4315 |
as described in section 2941.1423 of the Revised Code that was | 4316 |
included in the indictment, count in the indictment, or | 4317 |
information charging the offense, except as otherwise provided in | 4318 |
this division, the court shall sentence the offender to a | 4319 |
mandatory prison term as provided in division | 4320 |
2929.14 of the Revised Code. If the victim of the offense is a | 4321 |
peace officer or an investigator of the bureau of criminal | 4322 |
identification and investigation, and if the victim suffered | 4323 |
serious physical harm as a result of the commission of the | 4324 |
offense, aggravated assault is a felony of the third degree, and | 4325 |
the court, pursuant to division (F) of section 2929.13 of the | 4326 |
Revised Code, shall impose as a mandatory prison term one of the | 4327 |
prison terms prescribed for a felony of the third degree. | 4328 |
(C) As used in this section: | 4329 |
(1) "Investigator of the bureau of criminal identification | 4330 |
and investigation" has the same meaning as in section 2903.11 of | 4331 |
the Revised Code. | 4332 |
(2) "Peace officer" has the same meaning as in section | 4333 |
2935.01 of the Revised Code. | 4334 |
Sec. 2903.13. (A) No person shall knowingly cause or attempt | 4335 |
to cause physical harm to another or to another's unborn. | 4336 |
(B) No person shall recklessly cause serious physical harm to | 4337 |
another or to another's unborn. | 4338 |
(C) Whoever violates this section is guilty of assault, and | 4339 |
the court shall sentence the offender as provided in this division | 4340 |
and divisions (C)(1), (2), (3), (4), (5), and (6) of this section. | 4341 |
Except as otherwise provided in division (C)(1), (2), (3), (4), or | 4342 |
(5) of this section, assault is a misdemeanor of the first degree. | 4343 |
(1) Except as otherwise provided in this division, if the | 4344 |
offense is committed by a caretaker against a functionally | 4345 |
impaired person under the caretaker's care, assault is a felony of | 4346 |
the fourth degree. If the offense is committed by a caretaker | 4347 |
against a functionally impaired person under the caretaker's care, | 4348 |
if the offender previously has been convicted of or pleaded guilty | 4349 |
to a violation of this section or section 2903.11 or 2903.16 of | 4350 |
the Revised Code, and if in relation to the previous conviction | 4351 |
the offender was a caretaker and the victim was a functionally | 4352 |
impaired person under the offender's care, assault is a felony of | 4353 |
the third degree. | 4354 |
(2) If the offense is committed in any of the following | 4355 |
circumstances, assault is a felony of the fifth degree: | 4356 |
(a) The offense occurs in or on the grounds of a state | 4357 |
correctional institution or an institution of the department of | 4358 |
youth services, the victim of the offense is an employee of the | 4359 |
department of rehabilitation and correction, the department of | 4360 |
youth services, or a probation department or is on the premises of | 4361 |
the particular institution for business purposes or as a visitor, | 4362 |
and the offense is committed by a person incarcerated in the state | 4363 |
correctional institution, by a person institutionalized in the | 4364 |
department of youth services institution pursuant to a commitment | 4365 |
to the department of youth services, by a parolee, by an offender | 4366 |
under transitional control, under a community control sanction, or | 4367 |
on an escorted visit, by a person under post-release control, or | 4368 |
by an offender under any other type of supervision by a government | 4369 |
agency. | 4370 |
(b) The offense occurs in or on the grounds of a local | 4371 |
correctional facility, the victim of the offense is an employee of | 4372 |
the local correctional facility or a probation department or is on | 4373 |
the premises of the facility for business purposes or as a | 4374 |
visitor, and the offense is committed by a person who is under | 4375 |
custody in the facility subsequent to the person's arrest for any | 4376 |
crime or delinquent act, subsequent to the person's being charged | 4377 |
with or convicted of any crime, or subsequent to the person's | 4378 |
being alleged to be or adjudicated a delinquent child. | 4379 |
(c) The offense occurs off the grounds of a state | 4380 |
correctional institution and off the grounds of an institution of | 4381 |
the department of youth services, the victim of the offense is an | 4382 |
employee of the department of rehabilitation and correction, the | 4383 |
department of youth services, or a probation department, the | 4384 |
offense occurs during the employee's official work hours and while | 4385 |
the employee is engaged in official work responsibilities, and the | 4386 |
offense is committed by a person incarcerated in a state | 4387 |
correctional institution or institutionalized in the department of | 4388 |
youth services who temporarily is outside of the institution for | 4389 |
any purpose, by a parolee, by an offender under transitional | 4390 |
control, under a community control sanction, or on an escorted | 4391 |
visit, by a person under post-release control, or by an offender | 4392 |
under any other type of supervision by a government agency. | 4393 |
(d) The offense occurs off the grounds of a local | 4394 |
correctional facility, the victim of the offense is an employee of | 4395 |
the local correctional facility or a probation department, the | 4396 |
offense occurs during the employee's official work hours and while | 4397 |
the employee is engaged in official work responsibilities, and the | 4398 |
offense is committed by a person who is under custody in the | 4399 |
facility subsequent to the person's arrest for any crime or | 4400 |
delinquent act, subsequent to the person being charged with or | 4401 |
convicted of any crime, or subsequent to the person being alleged | 4402 |
to be or adjudicated a delinquent child and who temporarily is | 4403 |
outside of the facility for any purpose or by a parolee, by an | 4404 |
offender under transitional control, under a community control | 4405 |
sanction, or on an escorted visit, by a person under post-release | 4406 |
control, or by an offender under any other type of supervision by | 4407 |
a government agency. | 4408 |
(e) The victim of the offense is a school teacher or | 4409 |
administrator or a school bus operator, and the offense occurs in | 4410 |
a school, on school premises, in a school building, on a school | 4411 |
bus, or while the victim is outside of school premises or a school | 4412 |
bus and is engaged in duties or official responsibilities | 4413 |
associated with the victim's employment or position as a school | 4414 |
teacher or administrator or a school bus operator, including, but | 4415 |
not limited to, driving, accompanying, or chaperoning students at | 4416 |
or on class or field trips, athletic events, or other school | 4417 |
extracurricular activities or functions outside of school | 4418 |
premises. | 4419 |
(3) If the victim of the offense is a peace officer or an | 4420 |
investigator of the bureau of criminal identification and | 4421 |
investigation, a firefighter, or a person performing emergency | 4422 |
medical service, while in the performance of their official | 4423 |
duties, assault is a felony of the fourth degree. | 4424 |
(4) If the victim of the offense is a peace officer or an | 4425 |
investigator of the bureau of criminal identification and | 4426 |
investigation and if the victim suffered serious physical harm as | 4427 |
a result of the commission of the offense, assault is a felony of | 4428 |
the fourth degree, and the court, pursuant to division (F) of | 4429 |
section 2929.13 of the Revised Code, shall impose as a mandatory | 4430 |
prison term one of the prison terms prescribed for a felony of the | 4431 |
fourth degree that is at least twelve months in duration. | 4432 |
(5) If the victim of the offense is an officer or employee of | 4433 |
a public children services agency or a private child placing | 4434 |
agency and the offense relates to the officer's or employee's | 4435 |
performance or anticipated performance of official | 4436 |
responsibilities or duties, assault is either a felony of the | 4437 |
fifth degree or, if the offender previously has been convicted of | 4438 |
or pleaded guilty to an offense of violence, the victim of that | 4439 |
prior offense was an officer or employee of a public children | 4440 |
services agency or private child placing agency, and that prior | 4441 |
offense related to the officer's or employee's performance or | 4442 |
anticipated performance of official responsibilities or duties, a | 4443 |
felony of the fourth degree. | 4444 |
(6) If an offender who is convicted of or pleads guilty to | 4445 |
assault when it is a misdemeanor also is convicted of or pleads | 4446 |
guilty to a specification as described in section 2941.1423 of the | 4447 |
Revised Code that was included in the indictment, count in the | 4448 |
indictment, or information charging the offense, the court shall | 4449 |
sentence the offender to a mandatory jail term as provided in | 4450 |
division (G) of section 2929.24 of the Revised Code. | 4451 |
If an offender who is convicted of or pleads guilty to | 4452 |
assault when it is a felony also is convicted of or pleads guilty | 4453 |
to a specification as described in section 2941.1423 of the | 4454 |
Revised Code that was included in the indictment, count in the | 4455 |
indictment, or information charging the offense, except as | 4456 |
otherwise provided in division (C)(4) of this section, the court | 4457 |
shall sentence the offender to a mandatory prison term as provided | 4458 |
in division | 4459 |
(D) As used in this section: | 4460 |
(1) "Peace officer" has the same meaning as in section | 4461 |
2935.01 of the Revised Code. | 4462 |
(2) "Firefighter" has the same meaning as in section 3937.41 | 4463 |
of the Revised Code. | 4464 |
(3) "Emergency medical service" has the same meaning as in | 4465 |
section 4765.01 of the Revised Code. | 4466 |
(4) "Local correctional facility" means a county, | 4467 |
multicounty, municipal, municipal-county, or multicounty-municipal | 4468 |
jail or workhouse, a minimum security jail established under | 4469 |
section 341.23 or 753.21 of the Revised Code, or another county, | 4470 |
multicounty, municipal, municipal-county, or multicounty-municipal | 4471 |
facility used for the custody of persons arrested for any crime or | 4472 |
delinquent act, persons charged with or convicted of any crime, or | 4473 |
persons alleged to be or adjudicated a delinquent child. | 4474 |
(5) "Employee of a local correctional facility" means a | 4475 |
person who is an employee of the political subdivision or of one | 4476 |
or more of the affiliated political subdivisions that operates the | 4477 |
local correctional facility and who operates or assists in the | 4478 |
operation of the facility. | 4479 |
(6) "School teacher or administrator" means either of the | 4480 |
following: | 4481 |
(a) A person who is employed in the public schools of the | 4482 |
state under a contract described in section 3319.08 of the Revised | 4483 |
Code in a position in which the person is required to have a | 4484 |
certificate issued pursuant to sections 3319.22 to 3319.311 of the | 4485 |
Revised Code. | 4486 |
(b) A person who is employed by a nonpublic school for which | 4487 |
the state board of education prescribes minimum standards under | 4488 |
section 3301.07 of the Revised Code and who is certificated in | 4489 |
accordance with section 3301.071 of the Revised Code. | 4490 |
(7) "Community control sanction" has the same meaning as in | 4491 |
section 2929.01 of the Revised Code. | 4492 |
(8) "Escorted visit" means an escorted visit granted under | 4493 |
section 2967.27 of the Revised Code. | 4494 |
(9) "Post-release control" and "transitional control" have | 4495 |
the same meanings as in section 2967.01 of the Revised Code. | 4496 |
(10) "Investigator of the bureau of criminal identification | 4497 |
and investigation" has the same meaning as in section 2903.11 of | 4498 |
the Revised Code. | 4499 |
Sec. 2905.01. (A) No person, by force, threat, or deception, | 4500 |
or, in the case of a victim under the age of thirteen or mentally | 4501 |
incompetent, by any means, shall remove another from the place | 4502 |
where the other person is found or restrain the liberty of the | 4503 |
other person, for any of the following purposes: | 4504 |
(1) To hold for ransom, or as a shield or hostage; | 4505 |
(2) To facilitate the commission of any felony or flight | 4506 |
thereafter; | 4507 |
(3) To terrorize, or to inflict serious physical harm on the | 4508 |
victim or another; | 4509 |
(4) To engage in sexual activity, as defined in section | 4510 |
2907.01 of the Revised Code, with the victim against the victim's | 4511 |
will; | 4512 |
(5) To hinder, impede, or obstruct a function of government, | 4513 |
or to force any action or concession on the part of governmental | 4514 |
authority; | 4515 |
(6) To hold in a condition of involuntary servitude. | 4516 |
(B) No person, by force, threat, or deception, or, in the | 4517 |
case of a victim under the age of thirteen or mentally | 4518 |
incompetent, by any means, shall knowingly do any of the | 4519 |
following, under circumstances that create a substantial risk of | 4520 |
serious physical harm to the victim or, in the case of a minor | 4521 |
victim, under circumstances that either create a substantial risk | 4522 |
of serious physical harm to the victim or cause physical harm to | 4523 |
the victim: | 4524 |
(1) Remove another from the place where the other person is | 4525 |
found; | 4526 |
(2) Restrain another of the other person's liberty. | 4527 |
(C)(1) Whoever violates this section is guilty of kidnapping. | 4528 |
Except as otherwise provided in this division or division (C)(2) | 4529 |
or (3) of this section, kidnapping is a felony of the first | 4530 |
degree. Except as otherwise provided in this division or division | 4531 |
(C)(2) or (3) of this section, if an offender who violates | 4532 |
division (A)(1) to (5), (B)(1), or (B)(2) of this section releases | 4533 |
the victim in a safe place unharmed, kidnapping is a felony of the | 4534 |
second degree. | 4535 |
(2) If the offender in any case also is convicted of or | 4536 |
pleads guilty to a specification as described in section 2941.1422 | 4537 |
of the Revised Code that was included in the indictment, count in | 4538 |
the indictment, or information charging the offense, the court | 4539 |
shall order the offender to make restitution as provided in | 4540 |
division (B)(8) of section 2929.18 of the Revised Code and, except | 4541 |
as otherwise provided in division (C)(3) of this section, shall | 4542 |
sentence the offender to a mandatory prison term as provided in | 4543 |
division | 4544 |
(3) If the victim of the offense is less than thirteen years | 4545 |
of age and if the offender also is convicted of or pleads guilty | 4546 |
to a sexual motivation specification that was included in the | 4547 |
indictment, count in the indictment, or information charging the | 4548 |
offense, kidnapping is a felony of the first degree, and, | 4549 |
notwithstanding the definite sentence provided for a felony of the | 4550 |
first degree in section 2929.14 of the Revised Code, the offender | 4551 |
shall be sentenced pursuant to section 2971.03 of the Revised Code | 4552 |
as follows: | 4553 |
(a) Except as otherwise provided in division (C)(3)(b) of | 4554 |
this section, the offender shall be sentenced pursuant to that | 4555 |
section to an indefinite prison term consisting of a minimum term | 4556 |
of fifteen years and a maximum term of life imprisonment. | 4557 |
(b) If the offender releases the victim in a safe place | 4558 |
unharmed, the offender shall be sentenced pursuant to that section | 4559 |
to an indefinite term consisting of a minimum term of ten years | 4560 |
and a maximum term of life imprisonment. | 4561 |
(D) As used in this section: | 4562 |
(1) "Involuntary servitude" has the same meaning as in | 4563 |
section 2905.31 of the Revised Code. | 4564 |
(2) "Sexual motivation specification" has the same meaning as | 4565 |
in section 2971.01 of the Revised Code. | 4566 |
Sec. 2905.02. (A) No person, without privilege to do so, | 4567 |
shall knowingly do any of the following: | 4568 |
(1) By force or threat, remove another from the place where | 4569 |
the other person is found; | 4570 |
(2) By force or threat, restrain the liberty of another | 4571 |
person under circumstances that create a risk of physical harm to | 4572 |
the victim or place the other person in fear; | 4573 |
(3) Hold another in a condition of involuntary servitude. | 4574 |
(B) No person, with a sexual motivation, shall violate | 4575 |
division (A) of this section. | 4576 |
(C) Whoever violates this section is guilty of abduction. A | 4577 |
violation of division (A)(1) or (2) of this section or a violation | 4578 |
of division (B) of this section involving conduct of the type | 4579 |
described in division (A)(1) or (2) of this section is a felony of | 4580 |
the third degree. A violation of division (A)(3) of this section | 4581 |
or a violation of division (B) of this section involving conduct | 4582 |
of the type described in division (A)(3) of this section is a | 4583 |
felony of the second degree. If the offender in any case also is | 4584 |
convicted of or pleads guilty to a specification as described in | 4585 |
section 2941.1422 of the Revised Code that was included in the | 4586 |
indictment, count in the indictment, or information charging the | 4587 |
offense, the court shall sentence the offender to a mandatory | 4588 |
prison term as provided in division | 4589 |
of the Revised Code and shall order the offender to make | 4590 |
restitution as provided in division (B)(8) of section 2929.18 of | 4591 |
the Revised Code. | 4592 |
(D) As used in this section: | 4593 |
(1) "Involuntary servitude" has the same meaning as in | 4594 |
section 2905.31 of the Revised Code. | 4595 |
(2) "Sexual motivation" has the same meaning as in section | 4596 |
2971.01 of the Revised Code. | 4597 |
Sec. 2907.21. (A) No person shall knowingly do any of the | 4598 |
following: | 4599 |
(1) Compel another to engage in sexual activity for hire; | 4600 |
(2) Induce, procure, encourage, solicit, request, or | 4601 |
otherwise facilitate either of the following: | 4602 |
(a) A minor to engage in sexual activity for hire, whether or | 4603 |
not the offender knows the age of the minor; | 4604 |
(b) A person the offender believes to be a minor to engage in | 4605 |
sexual activity for hire, whether or not the person is a minor. | 4606 |
(3)(a) Pay or agree to pay a minor, either directly or | 4607 |
through the minor's agent, so that the minor will engage in sexual | 4608 |
activity, whether or not the offender knows the age of the minor; | 4609 |
(b) Pay or agree to pay a person the offender believes to be | 4610 |
a minor, either directly or through the person's agent, so that | 4611 |
the person will engage in sexual activity, whether or not the | 4612 |
person is a minor. | 4613 |
(4)(a) Pay a minor, either directly or through the minor's | 4614 |
agent, for the minor having engaged in sexual activity pursuant to | 4615 |
a prior agreement, whether or not the offender knows the age of | 4616 |
the minor; | 4617 |
(b) Pay a person the offender believes to be a minor, either | 4618 |
directly or through the person's agent, for the person having | 4619 |
engaged in sexual activity pursuant to a prior agreement, whether | 4620 |
or not the person is a minor. | 4621 |
(5)(a) Allow a minor to engage in sexual activity for hire if | 4622 |
the person allowing the child to engage in sexual activity for | 4623 |
hire is the parent, guardian, custodian, person having custody or | 4624 |
control, or person in loco parentis of the minor; | 4625 |
(b) Allow a person the offender believes to be a minor to | 4626 |
engage in sexual activity for hire if the person allowing the | 4627 |
person to engage in sexual activity for hire is the parent, | 4628 |
guardian, custodian, person having custody or control, or person | 4629 |
in loco parentis of the person the offender believes to be a | 4630 |
minor, whether or not the person is a minor. | 4631 |
(B) For a prosecution under division (A)(1) of this section, | 4632 |
the element "compel" does not require that the compulsion be | 4633 |
openly displayed or physically exerted. The element "compel" has | 4634 |
been established if the state proves that the victim's will was | 4635 |
overcome by force, fear, duress, or intimidation. | 4636 |
(C) Whoever violates this section is guilty of compelling | 4637 |
prostitution. Except as otherwise provided in this division, | 4638 |
compelling prostitution is a felony of the third degree. If the | 4639 |
offender commits a violation of division (A)(1) of this section | 4640 |
and the person compelled to engage in sexual activity for hire in | 4641 |
violation of that division is sixteen years of age or older but | 4642 |
less than eighteen years of age, compelling prostitution is a | 4643 |
felony of the second degree. If the offender commits a violation | 4644 |
of division (A)(1) of this section and the person compelled to | 4645 |
engage in sexual activity for hire in violation of that division | 4646 |
is less than sixteen years of age, compelling prostitution is a | 4647 |
felony of the first degree. If the offender in any case also is | 4648 |
convicted of or pleads guilty to a specification as described in | 4649 |
section 2941.1422 of the Revised Code that was included in the | 4650 |
indictment, count in the indictment, or information charging the | 4651 |
offense, the court shall sentence the offender to a mandatory | 4652 |
prison term as provided in division | 4653 |
of the Revised Code and shall order the offender to make | 4654 |
restitution as provided in division (B)(8) of section 2929.18 of | 4655 |
the Revised Code. | 4656 |
Sec. 2907.22. (A) No person shall knowingly: | 4657 |
(1) Establish, maintain, operate, manage, supervise, control, | 4658 |
or have an interest in a brothel; | 4659 |
(2) Supervise, manage, or control the activities of a | 4660 |
prostitute in engaging in sexual activity for hire; | 4661 |
(3) Transport another, or cause another to be transported | 4662 |
across the boundary of this state or of any county in this state, | 4663 |
in order to facilitate the other person's engaging in sexual | 4664 |
activity for hire; | 4665 |
(4) For the purpose of violating or facilitating a violation | 4666 |
of this section, induce or procure another to engage in sexual | 4667 |
activity for hire. | 4668 |
(B) Whoever violates this section is guilty of promoting | 4669 |
prostitution. Except as otherwise provided in this division, | 4670 |
promoting prostitution is a felony of the fourth degree. If any | 4671 |
prostitute in the brothel involved in the offense, or the | 4672 |
prostitute whose activities are supervised, managed, or controlled | 4673 |
by the offender, or the person transported, induced, or procured | 4674 |
by the offender to engage in sexual activity for hire, is a minor, | 4675 |
whether or not the offender knows the age of the minor, then | 4676 |
promoting prostitution is a felony of the third degree. If the | 4677 |
offender in any case also is convicted of or pleads guilty to a | 4678 |
specification as described in section 2941.1422 of the Revised | 4679 |
Code that was included in the indictment, count in the indictment, | 4680 |
or information charging the offense, the court shall sentence the | 4681 |
offender to a mandatory prison term as provided in division | 4682 |
4683 | |
the offender to make restitution as provided in division (B)(8) of | 4684 |
section 2929.18 of the Revised Code. | 4685 |
Sec. 2907.323. (A) No person shall do any of the following: | 4686 |
(1) Photograph any minor who is not the person's child or | 4687 |
ward in a state of nudity, or create, direct, produce, or transfer | 4688 |
any material or performance that shows the minor in a state of | 4689 |
nudity, unless both of the following apply: | 4690 |
(a) The material or performance is, or is to be, sold, | 4691 |
disseminated, displayed, possessed, controlled, brought or caused | 4692 |
to be brought into this state, or presented for a bona fide | 4693 |
artistic, medical, scientific, educational, religious, | 4694 |
governmental, judicial, or other proper purpose, by or to a | 4695 |
physician, psychologist, sociologist, scientist, teacher, person | 4696 |
pursuing bona fide studies or research, librarian, member of the | 4697 |
clergy, prosecutor, judge, or other person having a proper | 4698 |
interest in the material or performance; | 4699 |
(b) The minor's parents, guardian, or custodian consents in | 4700 |
writing to the photographing of the minor, to the use of the minor | 4701 |
in the material or performance, or to the transfer of the material | 4702 |
and to the specific manner in which the material or performance is | 4703 |
to be used. | 4704 |
(2) Consent to the photographing of the person's minor child | 4705 |
or ward, or photograph the person's minor child or ward, in a | 4706 |
state of nudity or consent to the use of the person's minor child | 4707 |
or ward in a state of nudity in any material or performance, or | 4708 |
use or transfer a material or performance of that nature, unless | 4709 |
the material or performance is sold, disseminated, displayed, | 4710 |
possessed, controlled, brought or caused to be brought into this | 4711 |
state, or presented for a bona fide artistic, medical, scientific, | 4712 |
educational, religious, governmental, judicial, or other proper | 4713 |
purpose, by or to a physician, psychologist, sociologist, | 4714 |
scientist, teacher, person pursuing bona fide studies or research, | 4715 |
librarian, member of the clergy, prosecutor, judge, or other | 4716 |
person having a proper interest in the material or performance; | 4717 |
(3) Possess or view any material or performance that shows a | 4718 |
minor who is not the person's child or ward in a state of nudity, | 4719 |
unless one of the following applies: | 4720 |
(a) The material or performance is sold, disseminated, | 4721 |
displayed, possessed, controlled, brought or caused to be brought | 4722 |
into this state, or presented for a bona fide artistic, medical, | 4723 |
scientific, educational, religious, governmental, judicial, or | 4724 |
other proper purpose, by or to a physician, psychologist, | 4725 |
sociologist, scientist, teacher, person pursuing bona fide studies | 4726 |
or research, librarian, member of the clergy, prosecutor, judge, | 4727 |
or other person having a proper interest in the material or | 4728 |
performance. | 4729 |
(b) The person knows that the parents, guardian, or custodian | 4730 |
has consented in writing to the photographing or use of the minor | 4731 |
in a state of nudity and to the manner in which the material or | 4732 |
performance is used or transferred. | 4733 |
(B) Whoever violates this section is guilty of illegal use of | 4734 |
a minor in a nudity-oriented material or performance. Whoever | 4735 |
violates division (A)(1) or (2) of this section is guilty of a | 4736 |
felony of the second degree. Except as otherwise provided in this | 4737 |
division, whoever violates division (A)(3) of this section is | 4738 |
guilty of a felony of the fifth degree. If the offender previously | 4739 |
has been convicted of or pleaded guilty to a violation of this | 4740 |
section or section 2907.321 or 2907.322 of the Revised Code, | 4741 |
illegal use of a minor in a nudity-oriented material or | 4742 |
performance in violation of division (A)(3) of this section is a | 4743 |
felony of the fourth degree. If the offender who violates division | 4744 |
(A)(1) or (2) of this section also is convicted of or pleads | 4745 |
guilty to a specification as described in section 2941.1422 of the | 4746 |
Revised Code that was included in the indictment, count in the | 4747 |
indictment, or information charging the offense, the court shall | 4748 |
sentence the offender to a mandatory prison term as provided in | 4749 |
division | 4750 |
shall order the offender to make restitution as provided in | 4751 |
division (B)(8) of section 2929.18 of the Revised Code. | 4752 |
Sec. 2909.03. (A) No person, by means of fire or explosion, | 4753 |
shall knowingly do any of the following: | 4754 |
(1) Cause, or create a substantial risk of, physical harm to | 4755 |
any property of another without the other person's consent; | 4756 |
(2) Cause, or create a substantial risk of, physical harm to | 4757 |
any property of the offender or another, with purpose to defraud; | 4758 |
(3) Cause, or create a substantial risk of, physical harm to | 4759 |
the statehouse or a courthouse, school building, or other building | 4760 |
or structure that is owned or controlled by the state, any | 4761 |
political subdivision, or any department, agency, or | 4762 |
instrumentality of the state or a political subdivision, and that | 4763 |
is used for public purposes; | 4764 |
(4) Cause, or create a substantial risk of, physical harm, | 4765 |
through the offer or the acceptance of an agreement for hire or | 4766 |
other consideration, to any property of another without the other | 4767 |
person's consent or to any property of the offender or another | 4768 |
with purpose to defraud; | 4769 |
(5) Cause, or create a substantial risk of, physical harm to | 4770 |
any park, preserve, wildlands, brush-covered land, cut-over land, | 4771 |
forest, timberland, greenlands, woods, or similar real property | 4772 |
that is owned or controlled by another person, the state, or a | 4773 |
political subdivision without the consent of the other person, the | 4774 |
state, or the political subdivision; | 4775 |
(6) With purpose to defraud, cause, or create a substantial | 4776 |
risk of, physical harm to any park, preserve, wildlands, | 4777 |
brush-covered land, cut-over land, forest, timberland, greenlands, | 4778 |
woods, or similar real property that is owned or controlled by the | 4779 |
offender, another person, the state, or a political subdivision. | 4780 |
(B)(1) Whoever violates this section is guilty of arson. | 4781 |
(2) A violation of division (A)(1) of this section is one of | 4782 |
the following: | 4783 |
(a) Except as otherwise provided in division (B)(2)(b) of | 4784 |
this section, a misdemeanor of the first degree; | 4785 |
(b) If the value of the property or the amount of the | 4786 |
physical harm involved is | 4787 |
more, a felony of the fourth degree. | 4788 |
(3) A violation of division (A)(2), (3), (5), or (6) of this | 4789 |
section is a felony of the fourth degree. | 4790 |
(4) A violation of division (A)(4) of this section is a | 4791 |
felony of the third degree. | 4792 |
Sec. 2909.05. (A) No person shall knowingly cause serious | 4793 |
physical harm to an occupied structure or any of its contents. | 4794 |
(B)(1) No person shall knowingly cause physical harm to | 4795 |
property that is owned or possessed by another, when either of the | 4796 |
following applies: | 4797 |
(a) The property is used by its owner or possessor in the | 4798 |
owner's or possessor's profession, business, trade, or occupation, | 4799 |
and the value of the property or the amount of physical harm | 4800 |
involved is | 4801 |
(b) Regardless of the value of the property or the amount of | 4802 |
damage done, the property or its equivalent is necessary in order | 4803 |
for its owner or possessor to engage in the owner's or possessor's | 4804 |
profession, business, trade, or occupation. | 4805 |
(2) No person shall knowingly cause serious physical harm to | 4806 |
property that is owned, leased, or controlled by a governmental | 4807 |
entity. A governmental entity includes, but is not limited to, the | 4808 |
state or a political subdivision of the state, a school district, | 4809 |
the board of trustees of a public library or public university, or | 4810 |
any other body corporate and politic responsible for governmental | 4811 |
activities only in geographical areas smaller than that of the | 4812 |
state. | 4813 |
(C) No person, without privilege to do so, shall knowingly | 4814 |
cause serious physical harm to any tomb, monument, gravestone, or | 4815 |
other similar structure that is used as a memorial for the dead; | 4816 |
to any fence, railing, curb, or other property that is used to | 4817 |
protect, enclose, or ornament any cemetery; or to a cemetery. | 4818 |
(D) No person, without privilege to do so, shall knowingly | 4819 |
cause physical harm to a place of burial by breaking and entering | 4820 |
into a tomb, crypt, casket, or other structure that is used as a | 4821 |
memorial for the dead or as an enclosure for the dead. | 4822 |
(E) Whoever violates this section is guilty of vandalism. | 4823 |
Except as otherwise provided in this division, vandalism is a | 4824 |
felony of the fifth degree that is punishable by a fine of up to | 4825 |
two thousand five hundred dollars in addition to the penalties | 4826 |
specified for a felony of the fifth degree in sections 2929.11 to | 4827 |
2929.18 of the Revised Code. If the value of the property or the | 4828 |
amount of physical harm involved is | 4829 |
hundred dollars or more but less than one hundred fifty thousand | 4830 |
dollars, vandalism is a felony of the fourth degree. If the value | 4831 |
of the property or the amount of physical harm involved is one | 4832 |
hundred fifty thousand dollars or more, vandalism is a felony of | 4833 |
the third degree. | 4834 |
(F) For purposes of this section: | 4835 |
(1) "Cemetery" means any place of burial and includes burial | 4836 |
sites that contain American Indian burial objects placed with or | 4837 |
containing American Indian human remains. | 4838 |
(2) "Serious physical harm" means physical harm to property | 4839 |
that results in loss to the value of the property of
| 4840 |
one thousand dollars or more. | 4841 |
Sec. 2909.11. (A) When a person is charged with a violation | 4842 |
of division (A)(1) of section 2909.03 of the Revised Code | 4843 |
involving property value or an amount of physical harm of | 4844 |
4845 | |
section 2909.05 of the Revised Code involving property value or an | 4846 |
amount of physical harm of
| 4847 |
more, the jury or court trying the accused shall determine the | 4848 |
value of the property or amount of physical harm and, if a guilty | 4849 |
verdict is returned, shall return the finding as part of the | 4850 |
verdict. In any such case, it is unnecessary to find or return the | 4851 |
exact value or amount of physical harm, section 2945.75 of the | 4852 |
Revised Code applies, and it is sufficient if either of the | 4853 |
following applies, as appropriate, relative to the finding and | 4854 |
return of the value or amount of physical harm: | 4855 |
(1) If the finding and return relate to a violation of | 4856 |
division (A)(1) of section 2909.03 of the Revised Code and are | 4857 |
that the value or amount of the physical harm was | 4858 |
one thousand dollars or more, the finding and return shall include | 4859 |
a statement that the value or amount was | 4860 |
thousand dollars or more. | 4861 |
(2) If the finding and return relate to a violation of | 4862 |
4863 | |
value or amount of the physical harm was in any of the following | 4864 |
categories, the finding and return shall include one of the | 4865 |
following statements, as appropriate: | 4866 |
(a) If the finding and return are that the value or amount | 4867 |
was one hundred fifty thousand dollars or more, a statement that | 4868 |
the value or amount was one hundred fifty thousand dollars or | 4869 |
more; | 4870 |
(b) If the finding and return are that the value or amount | 4871 |
was
| 4872 |
one hundred fifty thousand dollars a statement that the value or | 4873 |
amount was | 4874 |
less than one hundred fifty thousand dollars; | 4875 |
(c) If the finding and return are that the value or amount | 4876 |
was | 4877 |
seven thousand five hundred dollars, a statement that the value | 4878 |
or amount was | 4879 |
than | 4880 |
(B) The following criteria shall be used in determining the | 4881 |
value of property or amount of physical harm involved in a | 4882 |
violation of division (A)(1) of section 2909.03 or section 2909.05 | 4883 |
of the Revised Code: | 4884 |
(1) If the property is an heirloom, memento, collector's | 4885 |
item, antique, museum piece, manuscript, document, record, or | 4886 |
other thing that is either irreplaceable or is replaceable only on | 4887 |
the expenditure of substantial time, effort, or money, the value | 4888 |
of the property or the amount of physical harm involved is the | 4889 |
amount that would compensate the owner for its loss. | 4890 |
(2) If the property is not covered under division (B)(1) of | 4891 |
this section and the physical harm is such that the property can | 4892 |
be restored substantially to its former condition, the amount of | 4893 |
physical harm involved is the reasonable cost of restoring the | 4894 |
property. | 4895 |
(3) If the property is not covered under division (B)(1) of | 4896 |
this section and the physical harm is such that the property | 4897 |
cannot be restored substantially to its former condition, the | 4898 |
value of the property, in the case of personal property, is the | 4899 |
cost of replacing the property with new property of like kind and | 4900 |
quality, and, in the case of real property or real property | 4901 |
fixtures, is the difference in the fair market value of the | 4902 |
property immediately before and immediately after the offense. | 4903 |
(C) As used in this section, "fair market value" has the same | 4904 |
meaning as in section 2913.61 of the Revised Code. | 4905 |
(D) Prima-facie evidence of the value of property, as | 4906 |
provided in division (E) of section 2913.61 of the Revised Code, | 4907 |
may be used to establish the value of property pursuant to this | 4908 |
section. | 4909 |
Sec. 2911.12. (A) No person, by force, stealth, or | 4910 |
deception, shall do any of the following: | 4911 |
(1) Trespass in an occupied structure or in a separately | 4912 |
secured or separately occupied portion of an occupied structure, | 4913 |
when another person other than an accomplice of the offender is | 4914 |
present, with purpose to commit in the structure or in the | 4915 |
separately secured or separately occupied portion of the structure | 4916 |
any criminal offense; | 4917 |
(2) Trespass in an occupied structure or in a separately | 4918 |
secured or separately occupied portion of an occupied structure | 4919 |
that is a permanent or temporary habitation of any person when any | 4920 |
person other than an accomplice of the offender is present or | 4921 |
likely to be present, with purpose to commit in the habitation any | 4922 |
criminal offense; | 4923 |
(3) Trespass in an occupied structure or in a separately | 4924 |
secured or separately occupied portion of an occupied structure, | 4925 |
with purpose to commit in the structure or separately secured or | 4926 |
separately occupied portion of the structure any criminal | 4927 |
offense | 4928 |
| 4929 |
shall trespass in a permanent or temporary habitation of any | 4930 |
person when any person other than an accomplice of the offender is | 4931 |
present or likely to be present. | 4932 |
| 4933 |
same meaning as in section 2909.01 of the Revised Code. | 4934 |
| 4935 |
guilty of burglary. A violation of division (A)(1) or (2) of this | 4936 |
section is a felony of the second degree. A violation of division | 4937 |
(A)(3) of this section is a felony of the third degree. | 4938 |
4939 | |
4940 |
(E) Whoever violates division (B) of this section is guilty | 4941 |
of trespass in a habitation when a person is present or likely to | 4942 |
be present, a felony of the fourth degree. | 4943 |
Sec. 2913.01. As used in this chapter, unless the context | 4944 |
requires that a term be given a different meaning: | 4945 |
(A) "Deception" means knowingly deceiving another or causing | 4946 |
another to be deceived by any false or misleading representation, | 4947 |
by withholding information, by preventing another from acquiring | 4948 |
information, or by any other conduct, act, or omission that | 4949 |
creates, confirms, or perpetuates a false impression in another, | 4950 |
including a false impression as to law, value, state of mind, or | 4951 |
other objective or subjective fact. | 4952 |
(B) "Defraud" means to knowingly obtain, by deception, some | 4953 |
benefit for oneself or another, or to knowingly cause, by | 4954 |
deception, some detriment to another. | 4955 |
(C) "Deprive" means to do any of the following: | 4956 |
(1) Withhold property of another permanently, or for a period | 4957 |
that appropriates a substantial portion of its value or use, or | 4958 |
with purpose to restore it only upon payment of a reward or other | 4959 |
consideration; | 4960 |
(2) Dispose of property so as to make it unlikely that the | 4961 |
owner will recover it; | 4962 |
(3) Accept, use, or appropriate money, property, or services, | 4963 |
with purpose not to give proper consideration in return for the | 4964 |
money, property, or services, and without reasonable justification | 4965 |
or excuse for not giving proper consideration. | 4966 |
(D) "Owner" means, unless the context requires a different | 4967 |
meaning, any person, other than the actor, who is the owner of, | 4968 |
who has possession or control of, or who has any license or | 4969 |
interest in property or services, even though the ownership, | 4970 |
possession, control, license, or interest is unlawful. | 4971 |
(E) "Services" include labor, personal services, professional | 4972 |
services, rental services, public utility services including | 4973 |
wireless service as defined in division (F)(1) of section 4931.40 | 4974 |
of the Revised Code, common carrier services, and food, drink, | 4975 |
transportation, entertainment, and cable television services and, | 4976 |
for purposes of section 2913.04 of the Revised Code, include cable | 4977 |
services as defined in that section. | 4978 |
(F) "Writing" means any computer software, document, letter, | 4979 |
memorandum, note, paper, plate, data, film, or other thing having | 4980 |
in or upon it any written, typewritten, or printed matter, and any | 4981 |
token, stamp, seal, credit card, badge, trademark, label, or other | 4982 |
symbol of value, right, privilege, license, or identification. | 4983 |
(G) "Forge" means to fabricate or create, in whole or in part | 4984 |
and by any means, any spurious writing, or to make, execute, | 4985 |
alter, complete, reproduce, or otherwise purport to authenticate | 4986 |
any writing, when the writing in fact is not authenticated by that | 4987 |
conduct. | 4988 |
(H) "Utter" means to issue, publish, transfer, use, put or | 4989 |
send into circulation, deliver, or display. | 4990 |
(I) "Coin machine" means any mechanical or electronic device | 4991 |
designed to do both of the following: | 4992 |
(1) Receive a coin, bill, or token made for that purpose; | 4993 |
(2) In return for the insertion or deposit of a coin, bill, | 4994 |
or token, automatically dispense property, provide a service, or | 4995 |
grant a license. | 4996 |
(J) "Slug" means an object that, by virtue of its size, | 4997 |
shape, composition, or other quality, is capable of being inserted | 4998 |
or deposited in a coin machine as an improper substitute for a | 4999 |
genuine coin, bill, or token made for that purpose. | 5000 |
(K) "Theft offense" means any of the following: | 5001 |
(1) A violation of section 2911.01, 2911.02, 2911.11, | 5002 |
2911.12, 2911.13, 2911.31, 2911.32, 2913.02, 2913.03, 2913.04, | 5003 |
2913.041, 2913.05, 2913.06, 2913.11, 2913.21, 2913.31, 2913.32, | 5004 |
2913.33, 2913.34, 2913.40, 2913.42, 2913.43, 2913.44, 2913.45, | 5005 |
2913.47, 2913.48, former section 2913.47 or 2913.48, or section | 5006 |
2913.51, 2915.05, or 2921.41 of the Revised Code; | 5007 |
(2) A violation of an existing or former municipal ordinance | 5008 |
or law of this or any other state, or of the United States, | 5009 |
substantially equivalent to any section listed in division (K)(1) | 5010 |
of this section or a violation of section 2913.41, 2913.81, or | 5011 |
2915.06 of the Revised Code as it existed prior to July 1, 1996; | 5012 |
(3) An offense under an existing or former municipal | 5013 |
ordinance or law of this or any other state, or of the United | 5014 |
States, involving robbery, burglary, breaking and entering, theft, | 5015 |
embezzlement, wrongful conversion, forgery, counterfeiting, | 5016 |
deceit, or fraud; | 5017 |
(4) A conspiracy or attempt to commit, or complicity in | 5018 |
committing, any offense under division (K)(1), (2), or (3) of this | 5019 |
section. | 5020 |
(L) "Computer services" includes, but is not limited to, the | 5021 |
use of a computer system, computer network, computer program, data | 5022 |
that is prepared for computer use, or data that is contained | 5023 |
within a computer system or computer network. | 5024 |
(M) "Computer" means an electronic device that performs | 5025 |
logical, arithmetic, and memory functions by the manipulation of | 5026 |
electronic or magnetic impulses. "Computer" includes, but is not | 5027 |
limited to, all input, output, processing, storage, computer | 5028 |
program, or communication facilities that are connected, or | 5029 |
related, in a computer system or network to an electronic device | 5030 |
of that nature. | 5031 |
(N) "Computer system" means a computer and related devices, | 5032 |
whether connected or unconnected, including, but not limited to, | 5033 |
data input, output, and storage devices, data communications | 5034 |
links, and computer programs and data that make the system capable | 5035 |
of performing specified special purpose data processing tasks. | 5036 |
(O) "Computer network" means a set of related and remotely | 5037 |
connected computers and communication facilities that includes | 5038 |
more than one computer system that has the capability to transmit | 5039 |
among the connected computers and communication facilities through | 5040 |
the use of computer facilities. | 5041 |
(P) "Computer program" means an ordered set of data | 5042 |
representing coded instructions or statements that, when executed | 5043 |
by a computer, cause the computer to process data. | 5044 |
(Q) "Computer software" means computer programs, procedures, | 5045 |
and other documentation associated with the operation of a | 5046 |
computer system. | 5047 |
(R) "Data" means a representation of information, knowledge, | 5048 |
facts, concepts, or instructions that are being or have been | 5049 |
prepared in a formalized manner and that are intended for use in a | 5050 |
computer, computer system, or computer network. For purposes of | 5051 |
section 2913.47 of the Revised Code, "data" has the additional | 5052 |
meaning set forth in division (A) of that section. | 5053 |
(S) "Cable television service" means any services provided by | 5054 |
or through the facilities of any cable television system or other | 5055 |
similar closed circuit coaxial cable communications system, or any | 5056 |
microwave or similar transmission service used in connection with | 5057 |
any cable television system or other similar closed circuit | 5058 |
coaxial cable communications system. | 5059 |
(T) "Gain access" means to approach, instruct, communicate | 5060 |
with, store data in, retrieve data from, or otherwise make use of | 5061 |
any resources of a computer, computer system, or computer network, | 5062 |
or any cable service or cable system both as defined in section | 5063 |
2913.04 of the Revised Code. | 5064 |
(U) "Credit card" includes, but is not limited to, a card, | 5065 |
code, device, or other means of access to a customer's account for | 5066 |
the purpose of obtaining money, property, labor, or services on | 5067 |
credit, or for initiating an electronic fund transfer at a | 5068 |
point-of-sale terminal, an automated teller machine, or a cash | 5069 |
dispensing machine. It also includes a county procurement card | 5070 |
issued under section 301.29 of the Revised Code. | 5071 |
(V) "Electronic fund transfer" has the same meaning as in 92 | 5072 |
Stat. 3728, 15 U.S.C.A. 1693a, as amended. | 5073 |
(W) "Rented property" means personal property in which the | 5074 |
right of possession and use of the property is for a short and | 5075 |
possibly indeterminate term in return for consideration; the | 5076 |
rentee generally controls the duration of possession of the | 5077 |
property, within any applicable minimum or maximum term; and the | 5078 |
amount of consideration generally is determined by the duration of | 5079 |
possession of the property. | 5080 |
(X) "Telecommunication" means the origination, emission, | 5081 |
dissemination, transmission, or reception of data, images, | 5082 |
signals, sounds, or other intelligence or equivalence of | 5083 |
intelligence of any nature over any communications system by any | 5084 |
method, including, but not limited to, a fiber optic, electronic, | 5085 |
magnetic, optical, digital, or analog method. | 5086 |
(Y) "Telecommunications device" means any instrument, | 5087 |
equipment, machine, or other device that facilitates | 5088 |
telecommunication, including, but not limited to, a computer, | 5089 |
computer network, computer chip, computer circuit, scanner, | 5090 |
telephone, cellular telephone, pager, personal communications | 5091 |
device, transponder, receiver, radio, modem, or device that | 5092 |
enables the use of a modem. | 5093 |
(Z) "Telecommunications service" means the providing, | 5094 |
allowing, facilitating, or generating of any form of | 5095 |
telecommunication through the use of a telecommunications device | 5096 |
over a telecommunications system. | 5097 |
(AA) "Counterfeit telecommunications device" means a | 5098 |
telecommunications device that, alone or with another | 5099 |
telecommunications device, has been altered, constructed, | 5100 |
manufactured, or programmed to acquire, intercept, receive, or | 5101 |
otherwise facilitate the use of a telecommunications service or | 5102 |
information service without the authority or consent of the | 5103 |
provider of the telecommunications service or information service. | 5104 |
"Counterfeit telecommunications device" includes, but is not | 5105 |
limited to, a clone telephone, clone microchip, tumbler telephone, | 5106 |
or tumbler microchip; a wireless scanning device capable of | 5107 |
acquiring, intercepting, receiving, or otherwise facilitating the | 5108 |
use of telecommunications service or information service without | 5109 |
immediate detection; or a device, equipment, hardware, or software | 5110 |
designed for, or capable of, altering or changing the electronic | 5111 |
serial number in a wireless telephone. | 5112 |
(BB)(1) "Information service" means, subject to division | 5113 |
(BB)(2) of this section, the offering of a capability for | 5114 |
generating, acquiring, storing, transforming, processing, | 5115 |
retrieving, utilizing, or making available information via | 5116 |
telecommunications, including, but not limited to, electronic | 5117 |
publishing. | 5118 |
(2) "Information service" does not include any use of a | 5119 |
capability of a type described in division (BB)(1) of this section | 5120 |
for the management, control, or operation of a telecommunications | 5121 |
system or the management of a telecommunications service. | 5122 |
(CC) "Elderly person" means a person who is sixty-five years | 5123 |
of age or older. | 5124 |
(DD) "Disabled adult" means a person who is eighteen years of | 5125 |
age or older and has some impairment of body or mind that makes | 5126 |
the person unable to work at any substantially remunerative | 5127 |
employment that the person otherwise would be able to perform and | 5128 |
that will, with reasonable probability, continue for a period of | 5129 |
at least twelve months without any present indication of recovery | 5130 |
from the impairment, or who is eighteen years of age or older and | 5131 |
has been certified as permanently and totally disabled by an | 5132 |
agency of this state or the United States that has the function of | 5133 |
so classifying persons. | 5134 |
(EE) "Firearm" and "dangerous ordnance" have the same | 5135 |
meanings as in section 2923.11 of the Revised Code. | 5136 |
(FF) "Motor vehicle" has the same meaning as in section | 5137 |
4501.01 of the Revised Code. | 5138 |
(GG) "Dangerous drug" has the same meaning as in section | 5139 |
4729.01 of the Revised Code. | 5140 |
(HH) "Drug abuse offense" has the same meaning as in section | 5141 |
2925.01 of the Revised Code. | 5142 |
(II)(1) "Computer hacking" means any of the following: | 5143 |
(a) Gaining access or attempting to gain access to all or | 5144 |
part of a computer, computer system, or a computer network without | 5145 |
express or implied authorization with the intent to defraud or | 5146 |
with intent to commit a crime; | 5147 |
(b) Misusing computer or network services including, but not | 5148 |
limited to, mail transfer programs, file transfer programs, proxy | 5149 |
servers, and web servers by performing functions not authorized by | 5150 |
the owner of the computer, computer system, or computer network or | 5151 |
other person authorized to give consent. As used in this division, | 5152 |
"misuse of computer and network services" includes, but is not | 5153 |
limited to, the unauthorized use of any of the following: | 5154 |
(i) Mail transfer programs to send mail to persons other than | 5155 |
the authorized users of that computer or computer network; | 5156 |
(ii) File transfer program proxy services or proxy servers to | 5157 |
access other computers, computer systems, or computer networks; | 5158 |
(iii) Web servers to redirect users to other web pages or web | 5159 |
servers. | 5160 |
(c)(i) Subject to division (II)(1)(c)(ii) of this section, | 5161 |
using a group of computer programs commonly known as "port | 5162 |
scanners" or "probes" to intentionally access any computer, | 5163 |
computer system, or computer network without the permission of the | 5164 |
owner of the computer, computer system, or computer network or | 5165 |
other person authorized to give consent. The group of computer | 5166 |
programs referred to in this division includes, but is not limited | 5167 |
to, those computer programs that use a computer network to access | 5168 |
a computer, computer system, or another computer network to | 5169 |
determine any of the following: the presence or types of computers | 5170 |
or computer systems on a network; the computer network's | 5171 |
facilities and capabilities; the availability of computer or | 5172 |
network services; the presence or versions of computer software | 5173 |
including, but not limited to, operating systems, computer | 5174 |
services, or computer contaminants; the presence of a known | 5175 |
computer software deficiency that can be used to gain unauthorized | 5176 |
access to a computer, computer system, or computer network; or any | 5177 |
other information about a computer, computer system, or computer | 5178 |
network not necessary for the normal and lawful operation of the | 5179 |
computer initiating the access. | 5180 |
(ii) The group of computer programs referred to in division | 5181 |
(II)(1)(c)(i) of this section does not include standard computer | 5182 |
software used for the normal operation, administration, | 5183 |
management, and test of a computer, computer system, or computer | 5184 |
network including, but not limited to, domain name services, mail | 5185 |
transfer services, and other operating system services, computer | 5186 |
programs commonly called "ping," "tcpdump," and "traceroute" and | 5187 |
other network monitoring and management computer software, and | 5188 |
computer programs commonly known as "nslookup" and "whois" and | 5189 |
other systems administration computer software. | 5190 |
(d) The intentional use of a computer, computer system, or a | 5191 |
computer network in a manner that exceeds any right or permission | 5192 |
granted by the owner of the computer, computer system, or computer | 5193 |
network or other person authorized to give consent. | 5194 |
(2) "Computer hacking" does not include the introduction of a | 5195 |
computer contaminant, as defined in section | 5196 |
Revised Code, into a computer, computer system, computer program, | 5197 |
or computer network. | 5198 |
(JJ) "Police dog or horse" has the same meaning as in section | 5199 |
2921.321 of the Revised Code. | 5200 |
(KK) "Anhydrous ammonia" is a compound formed by the | 5201 |
combination of two gaseous elements, nitrogen and hydrogen, in the | 5202 |
manner described in this division. Anhydrous ammonia is one part | 5203 |
nitrogen to three parts hydrogen (NH3). Anhydrous ammonia by | 5204 |
weight is fourteen parts nitrogen to three parts hydrogen, which | 5205 |
is approximately eighty-two per cent nitrogen to eighteen per cent | 5206 |
hydrogen. | 5207 |
(LL) "Assistance dog" has the same meaning as in section | 5208 |
955.011 of the Revised Code. | 5209 |
(MM) "Federally licensed firearms dealer" has the same | 5210 |
meaning as in section 5502.63 of the Revised Code. | 5211 |
Sec. 2913.02. (A) No person, with purpose to deprive the | 5212 |
owner of property or services, shall knowingly obtain or exert | 5213 |
control over either the property or services in any of the | 5214 |
following ways: | 5215 |
(1) Without the consent of the owner or person authorized to | 5216 |
give consent; | 5217 |
(2) Beyond the scope of the express or implied consent of the | 5218 |
owner or person authorized to give consent; | 5219 |
(3) By deception; | 5220 |
(4) By threat; | 5221 |
(5) By intimidation. | 5222 |
(B)(1) Whoever violates this section is guilty of theft. | 5223 |
(2) Except as otherwise provided in this division or division | 5224 |
(B)(3), (4), (5), (6), (7), or (8) of this section, a violation of | 5225 |
this section is petty theft, a misdemeanor of the first degree. If | 5226 |
the value of the property or services stolen is | 5227 |
thousand dollars or more and is less than
| 5228 |
hundred dollars or if the property stolen is any of the property | 5229 |
listed in section 2913.71 of the Revised Code, a violation of this | 5230 |
section is theft, a felony of the fifth degree. If the value of | 5231 |
the property or services stolen is | 5232 |
hundred dollars or more and is less than one hundred fifty | 5233 |
thousand dollars, a violation of this section is grand theft, a | 5234 |
felony of the fourth degree. If the value of the property or | 5235 |
services stolen is one hundred fifty thousand dollars or more and | 5236 |
is less than | 5237 |
violation of this section is aggravated theft, a felony of the | 5238 |
third degree. If the value of the property or services is | 5239 |
seven hundred fifty thousand dollars or more and is less than one | 5240 |
million five hundred thousand dollars, a violation of this section | 5241 |
is aggravated theft, a felony of the second degree. If the value | 5242 |
of the property or services stolen is one million five hundred | 5243 |
thousand dollars or more, a violation of this section is | 5244 |
aggravated theft of one million five hundred thousand dollars or | 5245 |
more, a felony of the first degree. | 5246 |
(3) Except as otherwise provided in division (B)(4), (5), | 5247 |
(6), (7), or (8) of this section, if the victim of the offense is | 5248 |
an elderly person or disabled adult, a violation of this section | 5249 |
is theft from an elderly person or disabled adult, and division | 5250 |
(B)(3) of this section applies. Except as otherwise provided in | 5251 |
this division, theft from an elderly person or disabled adult is a | 5252 |
felony of the fifth degree. If the value of the property or | 5253 |
services stolen is | 5254 |
is less than
| 5255 |
an elderly person or disabled adult is a felony of the fourth | 5256 |
degree. If the value of the property or services stolen is | 5257 |
seven thousand five hundred dollars or more and is less than | 5258 |
5259 | |
an elderly person or disabled adult is a felony of the third | 5260 |
degree. If the value of the property or services stolen is | 5261 |
5262 | |
is less than one hundred fifty thousand dollars, theft from an | 5263 |
elderly person or disabled adult is a felony of the second degree. | 5264 |
If the value of the property or services stolen is one hundred | 5265 |
fifty thousand dollars or more, theft from an elderly person or | 5266 |
disabled adult is a felony of the first degree. | 5267 |
(4) If the property stolen is a firearm or dangerous | 5268 |
ordnance, a violation of this section is grand theft. Except as | 5269 |
otherwise provided in this division, grand theft when the property | 5270 |
stolen is a firearm or dangerous ordnance is a felony of the third | 5271 |
degree, and there is a presumption in favor of the court imposing | 5272 |
a prison term for the offense. If the firearm or dangerous | 5273 |
ordnance was stolen from a federally licensed firearms dealer, | 5274 |
grand theft when the property stolen is a firearm or dangerous | 5275 |
ordnance is a felony of the first degree. The offender shall serve | 5276 |
a prison term imposed for grand theft when the property stolen is | 5277 |
a firearm or dangerous ordnance consecutively to any other prison | 5278 |
term or mandatory prison term previously or subsequently imposed | 5279 |
upon the offender. | 5280 |
(5) If the property stolen is a motor vehicle, a violation of | 5281 |
this section is grand theft of a motor vehicle, a felony of the | 5282 |
fourth degree. | 5283 |
(6) If the property stolen is any dangerous drug, a violation | 5284 |
of this section is theft of drugs, a felony of the fourth degree, | 5285 |
or, if the offender previously has been convicted of a felony drug | 5286 |
abuse offense, a felony of the third degree. | 5287 |
(7) If the property stolen is a police dog or horse or an | 5288 |
assistance dog and the offender knows or should know that the | 5289 |
property stolen is a police dog or horse or an assistance dog, a | 5290 |
violation of this section is theft of a police dog or horse or an | 5291 |
assistance dog, a felony of the third degree. | 5292 |
(8) If the property stolen is anhydrous ammonia, a violation | 5293 |
of this section is theft of anhydrous ammonia, a felony of the | 5294 |
third degree. | 5295 |
(9) In addition to the penalties described in division (B)(2) | 5296 |
of this section, if the offender committed the violation by | 5297 |
causing a motor vehicle to leave the premises of an establishment | 5298 |
at which gasoline is offered for retail sale without the offender | 5299 |
making full payment for gasoline that was dispensed into the fuel | 5300 |
tank of the motor vehicle or into another container, the court may | 5301 |
do one of the following: | 5302 |
(a) Unless division (B)(9)(b) of this section applies, | 5303 |
suspend for not more than six months the offender's driver's | 5304 |
license, probationary driver's license, commercial driver's | 5305 |
license, temporary instruction permit, or nonresident operating | 5306 |
privilege; | 5307 |
(b) If the offender's driver's license, probationary driver's | 5308 |
license, commercial driver's license, temporary instruction | 5309 |
permit, or nonresident operating privilege has previously been | 5310 |
suspended pursuant to division (B)(9)(a) of this section, impose a | 5311 |
class seven suspension of the offender's license, permit, or | 5312 |
privilege from the range specified in division (A)(7) of section | 5313 |
4510.02 of the Revised Code, provided that the suspension shall be | 5314 |
for at least six months. | 5315 |
(10) In addition to the penalties described in division | 5316 |
(B)(2) of this section, if the offender committed the violation by | 5317 |
stealing rented property or rental services, the court may order | 5318 |
that the offender make restitution pursuant to section 2929.18 or | 5319 |
2929.28 of the Revised Code. Restitution may include, but is not | 5320 |
limited to, the cost of repairing or replacing the stolen | 5321 |
property, or the cost of repairing the stolen property and any | 5322 |
loss of revenue resulting from deprivation of the property due to | 5323 |
theft of rental services that is less than or equal to the actual | 5324 |
value of the property at the time it was rented. Evidence of | 5325 |
intent to commit theft of rented property or rental services shall | 5326 |
be determined pursuant to the provisions of section 2913.72 of the | 5327 |
Revised Code. | 5328 |
(C) The sentencing court that suspends an offender's license, | 5329 |
permit, or nonresident operating privilege under division (B)(9) | 5330 |
of this section may grant the offender limited driving privileges | 5331 |
during the period of the suspension in accordance with Chapter | 5332 |
4510. of the Revised Code. | 5333 |
Sec. 2913.03. (A) No person shall knowingly use or operate | 5334 |
an aircraft, motor vehicle, motorcycle, motorboat, or other | 5335 |
motor-propelled vehicle without the consent of the owner or person | 5336 |
authorized to give consent. | 5337 |
(B) No person shall knowingly use or operate an aircraft, | 5338 |
motor vehicle, motorboat, or other motor-propelled vehicle without | 5339 |
the consent of the owner or person authorized to give consent, and | 5340 |
either remove it from this state or keep possession of it for more | 5341 |
than forty-eight hours. | 5342 |
(C) The following are affirmative defenses to a charge under | 5343 |
this section: | 5344 |
(1) At the time of the alleged offense, the actor, though | 5345 |
mistaken, reasonably believed that the actor was authorized to use | 5346 |
or operate the property. | 5347 |
(2) At the time of the alleged offense, the actor reasonably | 5348 |
believed that the owner or person empowered to give consent would | 5349 |
authorize the actor to use or operate the property. | 5350 |
(D)(1) Whoever violates this section is guilty of | 5351 |
unauthorized use of a vehicle. | 5352 |
(2) Except as otherwise provided in division (D)(4) of this | 5353 |
section, a violation of division (A) of this section is a | 5354 |
misdemeanor of the first degree. | 5355 |
(3) Except as otherwise provided in division (D)(4) of this | 5356 |
section, a violation of division (B) of this section is a felony | 5357 |
of the fifth degree. | 5358 |
(4) If the victim of the offense is an elderly person or | 5359 |
disabled adult and if the victim incurs a loss as a result of the | 5360 |
violation, a violation of division (A) or (B) of this section is | 5361 |
whichever of the following is applicable: | 5362 |
(a) Except as otherwise provided in division (D)(4)(b), (c), | 5363 |
or (d) | 5364 |
(b) If the loss to the victim is | 5365 |
dollars or more and is less than | 5366 |
dollars, a felony of the fourth degree; | 5367 |
(c) If the loss to the victim is | 5368 |
hundred dollars or more and is less than | 5369 |
thousand five hundred dollars, a felony of the third degree; | 5370 |
(d) If the loss to the victim is | 5371 |
thousand five hundred dollars or more, a felony of the second | 5372 |
degree. | 5373 |
Sec. 2913.04. (A) No person shall knowingly use or operate | 5374 |
the property of another without the consent of the owner or person | 5375 |
authorized to give consent. | 5376 |
(B) No person, in any manner and by any means, including, but | 5377 |
not limited to, computer hacking, shall knowingly gain access to, | 5378 |
attempt to gain access to, or cause access to be gained to any | 5379 |
computer, computer system, computer network, cable service, cable | 5380 |
system, telecommunications device, telecommunications service, or | 5381 |
information service without the consent of, or beyond the scope of | 5382 |
the express or implied consent of, the owner of the computer, | 5383 |
computer system, computer network, cable service, cable system, | 5384 |
telecommunications device, telecommunications service, or | 5385 |
information service or other person authorized to give consent. | 5386 |
(C) No person shall knowingly gain access to, attempt to gain | 5387 |
access to, cause access to be granted to, or disseminate | 5388 |
information gained from access to the law enforcement automated | 5389 |
database system created pursuant to section 5503.10 of the Revised | 5390 |
Code without the consent of, or beyond the scope of the express or | 5391 |
implied consent of, the chair of the law enforcement automated | 5392 |
data system steering committee. | 5393 |
(D) No person shall knowingly gain access to, attempt to gain | 5394 |
access to, cause access to be granted to, or disseminate | 5395 |
information gained from access to the Ohio law enforcement gateway | 5396 |
established and operated pursuant to division (C)(1) of section | 5397 |
109.57 of the Revised Code without the consent of, or beyond the | 5398 |
scope of the express or implied consent of, the superintendent of | 5399 |
the bureau of criminal identification and investigation. | 5400 |
(E) The affirmative defenses contained in division (C) of | 5401 |
section 2913.03 of the Revised Code are affirmative defenses to a | 5402 |
charge under this section. | 5403 |
(F)(1) Whoever violates division (A) of this section is | 5404 |
guilty of unauthorized use of property. | 5405 |
(2) Except as otherwise provided in division (F)(3) or (4) of | 5406 |
this section, unauthorized use of property is a misdemeanor of the | 5407 |
fourth degree. | 5408 |
(3) Except as otherwise provided in division (F)(4) of this | 5409 |
section, if unauthorized use of property is committed for the | 5410 |
purpose of devising or executing a scheme to defraud or to obtain | 5411 |
property or services, unauthorized use of property is whichever of | 5412 |
the following is applicable: | 5413 |
(a) Except as otherwise provided in division (F)(3)(b), (c), | 5414 |
or (d) of this section, a misdemeanor of the first degree. | 5415 |
(b) If the value of the property or services or the loss to | 5416 |
the victim is | 5417 |
less than | 5418 |
the fifth degree. | 5419 |
(c) If the value of the property or services or the loss to | 5420 |
the victim is | 5421 |
is less than one hundred fifty thousand dollars, a felony of the | 5422 |
fourth degree. | 5423 |
(d) If the value of the property or services or the loss to | 5424 |
the victim is one hundred fifty thousand dollars or more, a felony | 5425 |
of the third degree. | 5426 |
(4) If the victim of the offense is an elderly person or | 5427 |
disabled adult, unauthorized use of property is whichever of the | 5428 |
following is applicable: | 5429 |
(a) Except as otherwise provided in division (F)(4)(b), (c), | 5430 |
or (d) of this section, a felony of the fifth degree; | 5431 |
(b) If the value of the property or services or loss to the | 5432 |
victim is | 5433 |
than | 5434 |
fourth degree; | 5435 |
(c) If the value of the property or services or loss to the | 5436 |
victim is | 5437 |
less than
| 5438 |
a felony of the third degree; | 5439 |
(d) If the value of the property or services or loss to the | 5440 |
victim is | 5441 |
or more, a felony of the second degree. | 5442 |
(G)(1) Whoever violates division (B) of this section is | 5443 |
guilty of unauthorized use of computer, cable, or | 5444 |
telecommunication property, and shall be punished as provided in | 5445 |
division (G)(2), (3), or (4) of this section. | 5446 |
(2) Except as otherwise provided in division (G)(3) or (4) of | 5447 |
this section, unauthorized use of computer, cable, or | 5448 |
telecommunication property is a felony of the fifth degree. | 5449 |
(3) Except as otherwise provided in division (G)(4) of this | 5450 |
section, if unauthorized use of computer, cable, or | 5451 |
telecommunication property is committed for the purpose of | 5452 |
devising or executing a scheme to defraud or to obtain property or | 5453 |
services, for obtaining money, property, or services by false or | 5454 |
fraudulent pretenses, or for committing any other criminal | 5455 |
offense, unauthorized use of computer, cable, or telecommunication | 5456 |
property is whichever of the following is applicable: | 5457 |
(a) Except as otherwise provided in division (G)(3)(b) of | 5458 |
this section, if the value of the property or services involved or | 5459 |
the loss to the victim is | 5460 |
or more and less than one hundred fifty thousand dollars, a felony | 5461 |
of the fourth degree; | 5462 |
(b) If the value of the property or services involved or the | 5463 |
loss to the victim is one hundred fifty thousand dollars or more, | 5464 |
a felony of the third degree. | 5465 |
(4) If the victim of the offense is an elderly person or | 5466 |
disabled adult, unauthorized use of computer, cable, or | 5467 |
telecommunication property is whichever of the following is | 5468 |
applicable: | 5469 |
(a) Except as otherwise provided in division (G)(4)(b), (c), | 5470 |
or (d) of this section, a felony of the fifth degree; | 5471 |
(b) If the value of the property or services or loss to the | 5472 |
victim is | 5473 |
than | 5474 |
fourth degree; | 5475 |
(c) If the value of the property or services or loss to the | 5476 |
victim is | 5477 |
less than
| 5478 |
a felony of the third degree; | 5479 |
(d) If the value of the property or services or loss to the | 5480 |
victim is | 5481 |
or more, a felony of the second degree. | 5482 |
(H) Whoever violates division (C) of this section is guilty | 5483 |
of unauthorized use of the law enforcement automated database | 5484 |
system, a felony of the fifth degree. | 5485 |
(I) Whoever violates division (D) of this section is guilty | 5486 |
of unauthorized use of the Ohio law enforcement gateway, a felony | 5487 |
of the fifth degree. | 5488 |
(J) As used in this section: | 5489 |
(1) "Cable operator" means any person or group of persons | 5490 |
that does either of the following: | 5491 |
(a) Provides cable service over a cable system and directly | 5492 |
or through one or more affiliates owns a significant interest in | 5493 |
that cable system; | 5494 |
(b) Otherwise controls or is responsible for, through any | 5495 |
arrangement, the management and operation of a cable system. | 5496 |
(2) "Cable service" means any of the following: | 5497 |
(a) The one-way transmission to subscribers of video | 5498 |
programming or of information that a cable operator makes | 5499 |
available to all subscribers generally; | 5500 |
(b) Subscriber interaction, if any, that is required for the | 5501 |
selection or use of video programming or of information that a | 5502 |
cable operator makes available to all subscribers generally, both | 5503 |
as described in division (J)(2)(a) of this section; | 5504 |
(c) Any cable television service. | 5505 |
(3) "Cable system" means any facility, consisting of a set of | 5506 |
closed transmission paths and associated signal generation, | 5507 |
reception, and control equipment that is designed to provide cable | 5508 |
service that includes video programming and that is provided to | 5509 |
multiple subscribers within a community. "Cable system" does not | 5510 |
include any of the following: | 5511 |
(a) Any facility that serves only to retransmit the | 5512 |
television signals of one or more television broadcast stations; | 5513 |
(b) Any facility that serves subscribers without using any | 5514 |
public right-of-way; | 5515 |
(c) Any facility of a common carrier that, under 47 U.S.C.A. | 5516 |
522(7)(c), is excluded from the term "cable system" as defined in | 5517 |
47 U.S.C.A. 522(7); | 5518 |
(d) Any open video system that complies with 47 U.S.C.A. 573; | 5519 |
(e) Any facility of any electric utility used solely for | 5520 |
operating its electric utility system. | 5521 |
Sec. 2913.11. (A) As used in this section: | 5522 |
(1) "Check" includes any form of debit from a demand deposit | 5523 |
account, including, but not limited to any of the following: | 5524 |
(a) A check, bill of exchange, draft, order of withdrawal, or | 5525 |
similar negotiable or non-negotiable instrument; | 5526 |
(b) An electronic check, electronic transaction, debit card | 5527 |
transaction, check card transaction, substitute check, web check, | 5528 |
or any form of automated clearing house transaction. | 5529 |
(2) "Issue a check" means causing any form of debit from a | 5530 |
demand deposit account. | 5531 |
(B) No person, with purpose to defraud, shall issue or | 5532 |
transfer or cause to be issued or transferred a check or other | 5533 |
negotiable instrument, knowing that it will be dishonored or | 5534 |
knowing that a person has ordered or will order stop payment on | 5535 |
the check or other negotiable instrument. | 5536 |
(C) For purposes of this section, a person who issues or | 5537 |
transfers a check or other negotiable instrument is presumed to | 5538 |
know that it will be dishonored if either of the following occurs: | 5539 |
(1) The drawer had no account with the drawee at the time of | 5540 |
issue or the stated date, whichever is later; | 5541 |
(2) The check or other negotiable instrument was properly | 5542 |
refused payment for insufficient funds upon presentment within | 5543 |
thirty days after issue or the stated date, whichever is later, | 5544 |
and the liability of the drawer, indorser, or any party who may be | 5545 |
liable thereon is not discharged by payment or satisfaction within | 5546 |
ten days after receiving notice of dishonor. | 5547 |
(D) For purposes of this section, a person who issues or | 5548 |
transfers a check, bill of exchange, or other draft is presumed to | 5549 |
have the purpose to defraud if the drawer fails to comply with | 5550 |
section 1349.16 of the Revised Code by doing any of the following | 5551 |
when opening a checking account intended for personal, family, or | 5552 |
household purposes at a financial institution: | 5553 |
(1) Falsely stating that the drawer has not been issued a | 5554 |
valid driver's or commercial driver's license or identification | 5555 |
card issued under section 4507.50 of the Revised Code; | 5556 |
(2) Furnishing such license or card, or another | 5557 |
identification document that contains false information; | 5558 |
(3) Making a false statement with respect to the drawer's | 5559 |
current address or any additional relevant information reasonably | 5560 |
required by the financial institution. | 5561 |
(E) In determining the value of the payment for purposes of | 5562 |
division (F) of this section, the court may aggregate all checks | 5563 |
and other negotiable instruments that the offender issued or | 5564 |
transferred or caused to be issued or transferred in violation of | 5565 |
division (A) of this section within a period of one hundred eighty | 5566 |
consecutive days. | 5567 |
(F) Whoever violates this section is guilty of passing bad | 5568 |
checks. Except as otherwise provided in this division, passing bad | 5569 |
checks is a misdemeanor of the first degree. If the check or | 5570 |
checks or other negotiable instrument or instruments are issued or | 5571 |
transferred to a single vendor or single other person for the | 5572 |
payment of | 5573 |
5574 | |
or other negotiable instrument or instruments are issued or | 5575 |
transferred to multiple vendors or persons for the payment of one | 5576 |
thousand five hundred dollars or more but less than | 5577 |
thousand five hundred dollars, passing bad checks is a felony of | 5578 |
the fifth degree. If the check or checks or other negotiable | 5579 |
instrument or instruments are for the payment of
| 5580 |
thousand five hundred dollars or more but less than one hundred | 5581 |
fifty thousand dollars, passing bad checks is a felony of the | 5582 |
fourth degree. If the check or checks or other negotiable | 5583 |
instrument or instruments are for the payment of one hundred | 5584 |
fifty thousand dollars or more, passing bad checks is a felony of | 5585 |
the third degree. | 5586 |
Sec. 2913.21. (A) No person shall do any of the following: | 5587 |
(1) Practice deception for the purpose of procuring the | 5588 |
issuance of a credit card, when a credit card is issued in actual | 5589 |
reliance thereon; | 5590 |
(2) Knowingly buy or sell a credit card from or to a person | 5591 |
other than the issuer. | 5592 |
(B) No person, with purpose to defraud, shall do any of the | 5593 |
following: | 5594 |
(1) Obtain control over a credit card as security for a debt; | 5595 |
(2) Obtain property or services by the use of a credit card, | 5596 |
in one or more transactions, knowing or having reasonable cause to | 5597 |
believe that the card has expired or been revoked, or was | 5598 |
obtained, is retained, or is being used in violation of law; | 5599 |
(3) Furnish property or services upon presentation of a | 5600 |
credit card, knowing that the card is being used in violation of | 5601 |
law; | 5602 |
(4) Represent or cause to be represented to the issuer of a | 5603 |
credit card that property or services have been furnished, knowing | 5604 |
that the representation is false. | 5605 |
(C) No person, with purpose to violate this section, shall | 5606 |
receive, possess, control, or dispose of a credit card. | 5607 |
(D)(1) Whoever violates this section is guilty of misuse of | 5608 |
credit cards. | 5609 |
(2) Except as otherwise provided in division (D)(4) of this | 5610 |
section, a violation of division (A), (B)(1), or (C) of this | 5611 |
section is a misdemeanor of the first degree. | 5612 |
(3) Except as otherwise provided in this division or division | 5613 |
(D)(4) of this section, a violation of division (B)(2), (3), or | 5614 |
(4) of this section is a misdemeanor of the first degree. If the | 5615 |
cumulative retail value of the property and services involved in | 5616 |
one or more violations of division (B)(2), (3), or (4) of this | 5617 |
section, which violations involve one or more credit card accounts | 5618 |
and occur within a period of ninety consecutive days commencing on | 5619 |
the date of the first violation, is | 5620 |
dollars or more and is less than | 5621 |
dollars, misuse of credit cards in violation of any of those | 5622 |
divisions is a felony of the fifth degree. If the cumulative | 5623 |
retail value of the property and services involved in one or more | 5624 |
violations of division (B)(2), (3), or (4) of this section, which | 5625 |
violations involve one or more credit card accounts and occur | 5626 |
within a period of ninety consecutive days commencing on the date | 5627 |
of the first violation, is
| 5628 |
dollars or more and is less than one hundred fifty thousand | 5629 |
dollars, misuse of credit cards in violation of any of those | 5630 |
divisions is a felony of the fourth degree. If the cumulative | 5631 |
retail value of the property and services involved in one or more | 5632 |
violations of division (B)(2), (3), or (4) of this section, which | 5633 |
violations involve one or more credit card accounts and occur | 5634 |
within a period of ninety consecutive days commencing on the date | 5635 |
of the first violation, is one hundred fifty thousand dollars or | 5636 |
more, misuse of credit cards in violation of any of those | 5637 |
divisions is a felony of the third degree. | 5638 |
(4) If the victim of the offense is an elderly person or | 5639 |
disabled adult, and if the offense involves a violation of | 5640 |
division (B)(1) or (2) of this section, division (D)(4) of this | 5641 |
section applies. Except as otherwise provided in division (D)(4) | 5642 |
of this section, a violation of division (B)(1) or (2) of this | 5643 |
section is a felony of the fifth degree. If the debt for which the | 5644 |
card is held as security or the cumulative retail value of the | 5645 |
property or services involved in the violation is | 5646 |
one thousand dollars or more and is less than | 5647 |
five hundred dollars, a violation of either of those divisions is | 5648 |
a felony of the fourth degree. If the debt for which the card is | 5649 |
held as security or the cumulative retail value of the property or | 5650 |
services involved in the violation is | 5651 |
hundred dollars or more and is less than
| 5652 |
thousand five hundred dollars, a violation of either of those | 5653 |
divisions is a felony of the third degree. If the debt for which | 5654 |
the card is held as security or the cumulative retail value of the | 5655 |
property or services involved in the violation is
| 5656 |
thirty-seven thousand five hundred dollars or more, a violation of | 5657 |
either of those divisions is a felony of the second degree. | 5658 |
Sec. 2913.31. (A) No person, with purpose to defraud, or | 5659 |
knowing that the person is facilitating a fraud, shall do any of | 5660 |
the following: | 5661 |
(1) Forge any writing of another without the other person's | 5662 |
authority; | 5663 |
(2) Forge any writing so that it purports to be genuine when | 5664 |
it actually is spurious, or to be the act of another who did not | 5665 |
authorize that act, or to have been executed at a time or place or | 5666 |
with terms different from what in fact was the case, or to be a | 5667 |
copy of an original when no such original existed; | 5668 |
(3) Utter, or possess with purpose to utter, any writing that | 5669 |
the person knows to have been forged. | 5670 |
(B) No person shall knowingly do either of the following: | 5671 |
(1) Forge an identification card; | 5672 |
(2) Sell or otherwise distribute a card that purports to be | 5673 |
an identification card, knowing it to have been forged. | 5674 |
As used in this division, "identification card" means a card | 5675 |
that includes personal information or characteristics of an | 5676 |
individual, a purpose of which is to establish the identity of the | 5677 |
bearer described on the card, whether the words "identity," | 5678 |
"identification," "identification card," or other similar words | 5679 |
appear on the card. | 5680 |
(C)(1)(a) Whoever violates division (A) of this section is | 5681 |
guilty of forgery. | 5682 |
(b) Except as otherwise provided in this division or division | 5683 |
(C)(1)(c) of this section, forgery is a felony of the fifth | 5684 |
degree. If property or services are involved in the offense or the | 5685 |
victim suffers a loss, forgery is one of the following: | 5686 |
(i) If the value of the property or services or the loss to | 5687 |
the victim is
| 5688 |
is less than one hundred fifty thousand dollars, a felony of the | 5689 |
fourth degree; | 5690 |
(ii) If the value of the property or services or the loss to | 5691 |
the victim is one hundred fifty thousand dollars or more, a felony | 5692 |
of the third degree. | 5693 |
(c) If the victim of the offense is an elderly person or | 5694 |
disabled adult, division (C)(1)(c) of this section applies to the | 5695 |
forgery. Except as otherwise provided in division (C)(1)(c) of | 5696 |
this section, forgery is a felony of the fifth degree. If property | 5697 |
or services are involved in the offense or if the victim suffers a | 5698 |
loss, forgery is one of the following: | 5699 |
(i) If the value of the property or services or the loss to | 5700 |
the victim is | 5701 |
less than | 5702 |
the fourth degree; | 5703 |
(ii) If the value of the property or services or the loss to | 5704 |
the victim is | 5705 |
is less than
| 5706 |
dollars, a felony of the third degree; | 5707 |
(iii) If the value of the property or services or the loss to | 5708 |
the victim is | 5709 |
dollars or more, a felony of the second degree. | 5710 |
(2) Whoever violates division (B) of this section is guilty | 5711 |
of forging identification cards or selling or distributing forged | 5712 |
identification cards. Except as otherwise provided in this | 5713 |
division, forging identification cards or selling or distributing | 5714 |
forged identification cards is a misdemeanor of the first degree. | 5715 |
If the offender previously has been convicted of a violation of | 5716 |
division (B) of this section, forging identification cards or | 5717 |
selling or distributing forged identification cards is a | 5718 |
misdemeanor of the first degree and, in addition, the court shall | 5719 |
impose upon the offender a fine of not less than two hundred fifty | 5720 |
dollars. | 5721 |
Sec. 2913.32. (A) No person, with purpose to defraud, or | 5722 |
knowing that the person is facilitating a fraud, shall do any of | 5723 |
the following: | 5724 |
(1) Make or alter any object so that it appears to have value | 5725 |
because of antiquity, rarity, curiosity, source, or authorship, | 5726 |
which it does not in fact possess; | 5727 |
(2) Practice deception in making, retouching, editing, or | 5728 |
reproducing any photograph, movie film, video tape, phonograph | 5729 |
record, or recording tape; | 5730 |
(3) Falsely or fraudulently make, simulate, forge, alter, or | 5731 |
counterfeit any wrapper, label, stamp, cork, or cap prescribed by | 5732 |
the liquor control commission under Chapters 4301. and 4303. of | 5733 |
the Revised Code, falsely or fraudulently cause to be made, | 5734 |
simulated, forged, altered, or counterfeited any wrapper, label, | 5735 |
stamp, cork, or cap prescribed by the liquor control commission | 5736 |
under Chapters 4301. and 4303. of the Revised Code, or use more | 5737 |
than once any wrapper, label, stamp, cork, or cap prescribed by | 5738 |
the liquor control commission under Chapters 4301. and 4303. of | 5739 |
the Revised Code. | 5740 |
(4) Utter, or possess with purpose to utter, any object that | 5741 |
the person knows to have been simulated as provided in division | 5742 |
(A)(1), (2), or (3) of this section. | 5743 |
(B) Whoever violates this section is guilty of criminal | 5744 |
simulation. Except as otherwise provided in this division, | 5745 |
criminal simulation is a misdemeanor of the first degree. If the | 5746 |
loss to the victim is | 5747 |
and is less than | 5748 |
criminal simulation is a felony of the fifth degree. If the loss | 5749 |
to the victim is | 5750 |
and is less than one hundred fifty thousand dollars, criminal | 5751 |
simulation is a felony of the fourth degree. If the loss to the | 5752 |
victim is one hundred fifty thousand dollars or more, criminal | 5753 |
simulation is a felony of the third degree. | 5754 |
Sec. 2913.34. (A) No person shall knowingly do any of the | 5755 |
following: | 5756 |
(1) Attach, affix, or otherwise use a counterfeit mark in | 5757 |
connection with the manufacture of goods or services, whether or | 5758 |
not the goods or services are intended for sale or resale; | 5759 |
(2) Possess, sell, or offer for sale tools, machines, | 5760 |
instruments, materials, articles, or other items of personal | 5761 |
property with the knowledge that they are designed for the | 5762 |
production or reproduction of counterfeit marks; | 5763 |
(3) Purchase or otherwise acquire goods, and keep or | 5764 |
otherwise have the goods in the person's possession, with the | 5765 |
knowledge that a counterfeit mark is attached to, affixed to, or | 5766 |
otherwise used in connection with the goods and with the intent to | 5767 |
sell or otherwise dispose of the goods; | 5768 |
(4) Sell, offer for sale, or otherwise dispose of goods with | 5769 |
the knowledge that a counterfeit mark is attached to, affixed to, | 5770 |
or otherwise used in connection with the goods; | 5771 |
(5) Sell, offer for sale, or otherwise provide services with | 5772 |
the knowledge that a counterfeit mark is used in connection with | 5773 |
that sale, offer for sale, or other provision of the services. | 5774 |
(B)(1) Whoever violates this section is guilty of trademark | 5775 |
counterfeiting. | 5776 |
(2) Except as otherwise provided in this division, a | 5777 |
violation of division (A)(1) of this section is a felony of the | 5778 |
fifth degree. Except as otherwise provided in this division, if | 5779 |
the cumulative sales price of the goods or services to which or in | 5780 |
connection with which the counterfeit mark is attached, affixed, | 5781 |
or otherwise used in the offense is five thousand dollars or more | 5782 |
but less than one hundred thousand dollars or if the number of | 5783 |
units of goods to which or in connection with which the | 5784 |
counterfeit mark is attached, affixed, or otherwise used in the | 5785 |
offense is more than one hundred units but less than one thousand | 5786 |
units, a violation of division (A)(1) of this section is a felony | 5787 |
of the fourth degree. If the cumulative sales price of the goods | 5788 |
or services to which or in connection with which the counterfeit | 5789 |
mark is attached, affixed, or otherwise used in the offense is one | 5790 |
hundred thousand dollars or more or if the number of units of | 5791 |
goods to which or in connection with which the counterfeit mark is | 5792 |
attached, affixed, or otherwise used in the offense is one | 5793 |
thousand units or more, a violation of division (A)(1) of this | 5794 |
section is a felony of the third degree. | 5795 |
(3) Except as otherwise provided in this division, a | 5796 |
violation of division (A)(2) of this section is a misdemeanor of | 5797 |
the first degree. If the circumstances of the violation indicate | 5798 |
that the tools, machines, instruments, materials, articles, or | 5799 |
other items of personal property involved in the violation were | 5800 |
intended for use in the commission of a felony, a violation of | 5801 |
division (A)(2) of this section is a felony of the fifth degree. | 5802 |
(4) Except as otherwise provided in this division, a | 5803 |
violation of division (A)(3), (4), or (5) of this section is a | 5804 |
misdemeanor of the first degree. Except as otherwise provided in | 5805 |
this division, if the cumulative sales price of the goods or | 5806 |
services to which or in connection with which the counterfeit mark | 5807 |
is attached, affixed, or otherwise used in the offense is | 5808 |
5809 | |
thousand five hundred dollars, a violation of division (A)(3), | 5810 |
(4), or (5) of this section is a felony of the fifth degree. | 5811 |
Except as otherwise provided in this division, if the cumulative | 5812 |
sales price of the goods or services to which or in connection | 5813 |
with which the counterfeit mark is attached, affixed, or otherwise | 5814 |
used in the offense is | 5815 |
or more but less than one hundred fifty thousand dollars or if the | 5816 |
number of units of goods to which or in connection with which the | 5817 |
counterfeit mark is attached, affixed, or otherwise used in the | 5818 |
offense is more than one hundred units but less than one thousand | 5819 |
units, a violation of division (A)(3), (4), or (5) of this section | 5820 |
is a felony of the fourth degree. If the cumulative sales price of | 5821 |
the goods or services to which or in connection with which the | 5822 |
counterfeit mark is attached, affixed, or otherwise used in the | 5823 |
offense is one hundred fifty thousand dollars or more or if the | 5824 |
number of units of goods to which or in connection with which the | 5825 |
counterfeit mark is attached, affixed, or otherwise used in the | 5826 |
offense is one thousand units or more, a violation of division | 5827 |
(A)(3), (4), or (5) of this section is a felony of the third | 5828 |
degree. | 5829 |
(C) A defendant may assert as an affirmative defense to a | 5830 |
charge of a violation of this section defenses, affirmative | 5831 |
defenses, and limitations on remedies that would be available in a | 5832 |
civil, criminal, or administrative action or proceeding under the | 5833 |
"Lanham Act," 60 Stat. 427-443 (1946), 15 U.S.C. 1051-1127, as | 5834 |
amended, "The Trademark Counterfeiting Act of 1984," 98 Stat. | 5835 |
2178, 18 U.S.C. 2320, as amended, Chapter 1329. or another section | 5836 |
of the Revised Code, or common law. | 5837 |
(D)(1) Law enforcement officers may seize pursuant to | 5838 |
Criminal Rule 41 or Chapter 2933. or 2981. of the Revised Code | 5839 |
either of the following: | 5840 |
(a) Goods to which or in connection with which a person | 5841 |
attached, affixed, otherwise used, or intended to attach, affix, | 5842 |
or otherwise use a counterfeit mark in violation of this section; | 5843 |
(b) Tools, machines, instruments, materials, articles, | 5844 |
vehicles, or other items of personal property that are possessed, | 5845 |
sold, offered for sale, or used in a violation of this section or | 5846 |
in an attempt to commit or complicity in the commission of a | 5847 |
violation of this section. | 5848 |
(2) Notwithstanding any contrary provision of Chapter 2981. | 5849 |
of the Revised Code, if a person is convicted of or pleads guilty | 5850 |
to a violation of this section, an attempt to violate this | 5851 |
section, or complicity in a violation of this section, the court | 5852 |
involved shall declare that the goods described in division | 5853 |
(D)(1)(a) of this section and the personal property described in | 5854 |
division (D)(1)(b) of this section are contraband and are | 5855 |
forfeited. Prior to the court's entry of judgment under Criminal | 5856 |
Rule 32, the owner of a registered trademark or service mark that | 5857 |
is the subject of the counterfeit mark may recommend a manner in | 5858 |
which the forfeited goods and forfeited personal property should | 5859 |
be disposed of. If that owner makes a timely recommendation of a | 5860 |
manner of disposition, the court is not bound by the | 5861 |
recommendation. If that owner makes a timely recommendation of a | 5862 |
manner of disposition, the court may include in its entry of | 5863 |
judgment an order that requires appropriate persons to dispose of | 5864 |
the forfeited goods and forfeited personal property in the | 5865 |
recommended manner. If that owner fails to make a timely | 5866 |
recommendation of a manner of disposition or if that owner makes a | 5867 |
timely recommendation of the manner of disposition but the court | 5868 |
determines to not follow the recommendation, the court shall | 5869 |
include in its entry of judgment an order that requires the law | 5870 |
enforcement agency that employs the law enforcement officer who | 5871 |
seized the forfeited goods or the forfeited personal property to | 5872 |
destroy them or cause their destruction. | 5873 |
(E) This section does not affect the rights of an owner of a | 5874 |
trademark or a service mark, or the enforcement in a civil action | 5875 |
or in administrative proceedings of the rights of an owner of a | 5876 |
trademark or a service mark, under the "Lanham Act," 60 Stat. | 5877 |
427-443 (1946), 15 U.S.C. 1051-1127, as amended, "The Trademark | 5878 |
Counterfeiting Act of 1984," 92 Stat. 2178, 18 U.S.C. 2320, as | 5879 |
amended, Chapter 1329. or another section of the Revised Code, or | 5880 |
common law. | 5881 |
(F) As used in this section: | 5882 |
(1)(a) Except as provided in division (F)(1)(b) of this | 5883 |
section, "counterfeit mark" means a spurious trademark or a | 5884 |
spurious service mark that satisfies both of the following: | 5885 |
(i) It is identical with or substantially indistinguishable | 5886 |
from a mark that is registered on the principal register in the | 5887 |
United States patent and trademark office for the same goods or | 5888 |
services as the goods or services to which or in connection with | 5889 |
which the spurious trademark or spurious service mark is attached, | 5890 |
affixed, or otherwise used or from a mark that is registered with | 5891 |
the secretary of state pursuant to sections 1329.54 to 1329.67 of | 5892 |
the Revised Code for the same goods or services as the goods or | 5893 |
services to which or in connection with which the spurious | 5894 |
trademark or spurious service mark is attached, affixed, or | 5895 |
otherwise used, and the owner of the registration uses the | 5896 |
registered mark, whether or not the offender knows that the mark | 5897 |
is registered in a manner described in division (F)(1)(a)(i) of | 5898 |
this section. | 5899 |
(ii) Its use is likely to cause confusion or mistake or to | 5900 |
deceive other persons. | 5901 |
(b) "Counterfeit mark" does not include a mark or other | 5902 |
designation that is attached to, affixed to, or otherwise used in | 5903 |
connection with goods or services if the holder of the right to | 5904 |
use the mark or other designation authorizes the manufacturer, | 5905 |
producer, or vendor of those goods or services to attach, affix, | 5906 |
or otherwise use the mark or other designation in connection with | 5907 |
those goods or services at the time of their manufacture, | 5908 |
production, or sale. | 5909 |
(2) "Cumulative sales price" means the product of the lowest | 5910 |
single unit sales price charged or sought to be charged by an | 5911 |
offender for goods to which or in connection with which a | 5912 |
counterfeit mark is attached, affixed, or otherwise used or of the | 5913 |
lowest single service transaction price charged or sought to be | 5914 |
charged by an offender for services in connection with which a | 5915 |
counterfeit mark is used, multiplied by the total number of those | 5916 |
goods or services, whether or not units of goods are sold or are | 5917 |
in an offender's possession, custody, or control. | 5918 |
(3) "Registered trademark or service mark" means a trademark | 5919 |
or service mark that is registered in a manner described in | 5920 |
division (F)(1) of this section. | 5921 |
(4) "Trademark" and "service mark" have the same meanings as | 5922 |
in section 1329.54 of the Revised Code. | 5923 |
Sec. 2913.40. (A) As used in this section: | 5924 |
(1) "Statement or representation" means any oral, written, | 5925 |
electronic, electronic impulse, or magnetic communication that is | 5926 |
used to identify an item of goods or a service for which | 5927 |
reimbursement may be made under the medical assistance program or | 5928 |
that states income and expense and is or may be used to determine | 5929 |
a rate of reimbursement under the medical assistance program. | 5930 |
(2) "Medical assistance program" means the program | 5931 |
established by the department of job and family services to | 5932 |
provide medical assistance under section 5111.01 of the Revised | 5933 |
Code and the medicaid program of Title XIX of the "Social Security | 5934 |
Act," 49 Stat. 620 (1935), 42 U.S.C. 301, as amended. | 5935 |
(3) "Provider" means any person who has signed a provider | 5936 |
agreement with the department of job and family services to | 5937 |
provide goods or services pursuant to the medical assistance | 5938 |
program or any person who has signed an agreement with a party to | 5939 |
such a provider agreement under which the person agrees to provide | 5940 |
goods or services that are reimbursable under the medical | 5941 |
assistance program. | 5942 |
(4) "Provider agreement" means an oral or written agreement | 5943 |
between the department of job and family services and a person in | 5944 |
which the person agrees to provide goods or services under the | 5945 |
medical assistance program. | 5946 |
(5) "Recipient" means any individual who receives goods or | 5947 |
services from a provider under the medical assistance program. | 5948 |
(6) "Records" means any medical, professional, financial, or | 5949 |
business records relating to the treatment or care of any | 5950 |
recipient, to goods or services provided to any recipient, or to | 5951 |
rates paid for goods or services provided to any recipient and any | 5952 |
records that are required by the rules of the director of job and | 5953 |
family services to be kept for the medical assistance program. | 5954 |
(B) No person shall knowingly make or cause to be made a | 5955 |
false or misleading statement or representation for use in | 5956 |
obtaining reimbursement from the medical assistance program. | 5957 |
(C) No person, with purpose to commit fraud or knowing that | 5958 |
the person is facilitating a fraud, shall do either of the | 5959 |
following: | 5960 |
(1) Contrary to the terms of the person's provider agreement, | 5961 |
charge, solicit, accept, or receive for goods or services that the | 5962 |
person provides under the medical assistance program any property, | 5963 |
money, or other consideration in addition to the amount of | 5964 |
reimbursement under the medical assistance program and the | 5965 |
person's provider agreement for the goods or services and any | 5966 |
cost-sharing expenses authorized by section 5111.0112 of the | 5967 |
Revised Code or rules adopted pursuant to section 5111.01, | 5968 |
5111.011, or 5111.02 of the Revised Code. | 5969 |
(2) Solicit, offer, or receive any remuneration, other than | 5970 |
any cost-sharing expenses authorized by section 5111.0112 of the | 5971 |
Revised Code or rules adopted under section 5111.01, 5111.011, or | 5972 |
5111.02 of the Revised Code, in cash or in kind, including, but | 5973 |
not limited to, a kickback or rebate, in connection with the | 5974 |
furnishing of goods or services for which whole or partial | 5975 |
reimbursement is or may be made under the medical assistance | 5976 |
program. | 5977 |
(D) No person, having submitted a claim for or provided goods | 5978 |
or services under the medical assistance program, shall do either | 5979 |
of the following for a period of at least six years after a | 5980 |
reimbursement pursuant to that claim, or a reimbursement for those | 5981 |
goods or services, is received under the medical assistance | 5982 |
program: | 5983 |
(1) Knowingly alter, falsify, destroy, conceal, or remove any | 5984 |
records that are necessary to fully disclose the nature of all | 5985 |
goods or services for which the claim was submitted, or for which | 5986 |
reimbursement was received, by the person; | 5987 |
(2) Knowingly alter, falsify, destroy, conceal, or remove any | 5988 |
records that are necessary to disclose fully all income and | 5989 |
expenditures upon which rates of reimbursements were based for the | 5990 |
person. | 5991 |
(E) Whoever violates this section is guilty of medicaid | 5992 |
fraud. Except as otherwise provided in this division, medicaid | 5993 |
fraud is a misdemeanor of the first degree. If the value of | 5994 |
property, services, or funds obtained in violation of this section | 5995 |
is | 5996 |
seven thousand five hundred dollars, medicaid fraud is a felony of | 5997 |
the fifth degree. If the value of property, services, or funds | 5998 |
obtained in violation of this section is | 5999 |
hundred dollars or more and is less than one hundred fifty | 6000 |
thousand dollars, medicaid fraud is a felony of the fourth degree. | 6001 |
If the value of the property, services, or funds obtained in | 6002 |
violation of this section is one hundred fifty thousand dollars or | 6003 |
more, medicaid fraud is a felony of the third degree. | 6004 |
(F) Upon application of the governmental agency, office, or | 6005 |
other entity that conducted the investigation and prosecution in a | 6006 |
case under this section, the court shall order any person who is | 6007 |
convicted of a violation of this section for receiving any | 6008 |
reimbursement for furnishing goods or services under the medical | 6009 |
assistance program to which the person is not entitled to pay to | 6010 |
the applicant its cost of investigating and prosecuting the case. | 6011 |
The costs of investigation and prosecution that a defendant is | 6012 |
ordered to pay pursuant to this division shall be in addition to | 6013 |
any other penalties for the receipt of that reimbursement that are | 6014 |
provided in this section, section 5111.03 of the Revised Code, or | 6015 |
any other provision of law. | 6016 |
(G) The provisions of this section are not intended to be | 6017 |
exclusive remedies and do not preclude the use of any other | 6018 |
criminal or civil remedy for any act that is in violation of this | 6019 |
section. | 6020 |
Sec. 2913.401. (A) As used in this section: | 6021 |
(1) "Medicaid benefits" means benefits under the medical | 6022 |
assistance program established under Chapter 5111. of the Revised | 6023 |
Code. | 6024 |
(2) "Property" means any real or personal property or other | 6025 |
asset in which a person has any legal title or interest. | 6026 |
(B) No person shall knowingly do any of the following in an | 6027 |
application for medicaid benefits or in a document that requires a | 6028 |
disclosure of assets for the purpose of determining eligibility to | 6029 |
receive medicaid benefits: | 6030 |
(1) Make or cause to be made a false or misleading statement; | 6031 |
(2) Conceal an interest in property; | 6032 |
(3)(a) Except as provided in division (B)(3)(b) of this | 6033 |
section, fail to disclose a transfer of property that occurred | 6034 |
during the period beginning thirty-six months before submission of | 6035 |
the application or document and ending on the date the application | 6036 |
or document was submitted; | 6037 |
(b) Fail to disclose a transfer of property that occurred | 6038 |
during the period beginning sixty months before submission of the | 6039 |
application or document and ending on the date the application or | 6040 |
document was submitted and that was made to an irrevocable trust a | 6041 |
portion of which is not distributable to the applicant for | 6042 |
medicaid benefits or the recipient of medicaid benefits or to a | 6043 |
revocable trust. | 6044 |
(C)(1) Whoever violates this section is guilty of medicaid | 6045 |
eligibility fraud. Except as otherwise provided in this division, | 6046 |
a violation of this section is a misdemeanor of the first degree. | 6047 |
If the value of the medicaid benefits paid as a result of the | 6048 |
violation is | 6049 |
than
| 6050 |
this section is a felony of the fifth degree. If the value of the | 6051 |
medicaid benefits paid as a result of the violation is | 6052 |
thousand five hundred dollars or more and is less than one hundred | 6053 |
fifty thousand dollars, a violation of this section is a felony of | 6054 |
the fourth degree. If the value of the medicaid benefits paid as a | 6055 |
result of the violation is one hundred fifty thousand dollars or | 6056 |
more, a violation of this section is a felony of the third degree. | 6057 |
(2) In addition to imposing a sentence under division (C)(1) | 6058 |
of this section, the court shall order that a person who is guilty | 6059 |
of medicaid eligibility fraud make restitution in the full amount | 6060 |
of any medicaid benefits paid on behalf of an applicant for or | 6061 |
recipient of medicaid benefits for which the applicant or | 6062 |
recipient was not eligible, plus interest at the rate applicable | 6063 |
to judgments on unreimbursed amounts from the date on which the | 6064 |
benefits were paid to the date on which restitution is made. | 6065 |
(3) The remedies and penalties provided in this section are | 6066 |
not exclusive and do not preclude the use of any other criminal or | 6067 |
civil remedy for any act that is in violation of this section. | 6068 |
(D) This section does not apply to a person who fully | 6069 |
disclosed in an application for medicaid benefits or in a document | 6070 |
that requires a disclosure of assets for the purpose of | 6071 |
determining eligibility to receive medicaid benefits all of the | 6072 |
interests in property of the applicant for or recipient of | 6073 |
medicaid benefits, all transfers of property by the applicant for | 6074 |
or recipient of medicaid benefits, and the circumstances of all | 6075 |
those transfers. | 6076 |
(E) Any amounts of medicaid benefits recovered as restitution | 6077 |
under this section and any interest on those amounts shall be | 6078 |
credited to the general revenue fund, and any applicable federal | 6079 |
share shall be returned to the appropriate agency or department of | 6080 |
the United States. | 6081 |
Sec. 2913.42. (A) No person, knowing the person has no | 6082 |
privilege to do so, and with purpose to defraud or knowing that | 6083 |
the person is facilitating a fraud, shall do any of the following: | 6084 |
(1) Falsify, destroy, remove, conceal, alter, deface, or | 6085 |
mutilate any writing, computer software, data, or record; | 6086 |
(2) Utter any writing or record, knowing it to have been | 6087 |
tampered with as provided in division (A)(1) of this section. | 6088 |
(B)(1) Whoever violates this section is guilty of tampering | 6089 |
with records. | 6090 |
(2) Except as provided in division (B)(4) of this section, if | 6091 |
the offense does not involve data or computer software, tampering | 6092 |
with records is whichever of the following is applicable: | 6093 |
(a) If division (B)(2)(b) of this section does not apply, a | 6094 |
misdemeanor of the first degree; | 6095 |
(b) If the writing or record is a will unrevoked at the time | 6096 |
of the offense, a felony of the fifth degree. | 6097 |
(3) Except as provided in division (B)(4) of this section, if | 6098 |
the offense involves a violation of division (A) of this section | 6099 |
involving data or computer software, tampering with records is | 6100 |
whichever of the following is applicable: | 6101 |
(a) Except as otherwise provided in division (B)(3)(b), (c), | 6102 |
or (d) of this section, a misdemeanor of the first degree; | 6103 |
(b) If the value of the data or computer software involved in | 6104 |
the offense or the loss to the victim is | 6105 |
dollars or more and is less than
| 6106 |
dollars, a felony of the fifth degree; | 6107 |
(c) If the value of the data or computer software involved in | 6108 |
the offense or the loss to the victim is | 6109 |
hundred dollars or more and is less than one hundred fifty | 6110 |
thousand dollars, a felony of the fourth degree; | 6111 |
(d) If the value of the data or computer software involved in | 6112 |
the offense or the loss to the victim is one hundred fifty | 6113 |
thousand dollars or more or if the offense is committed for the | 6114 |
purpose of devising or executing a scheme to defraud or to obtain | 6115 |
property or services and the value of the property or services or | 6116 |
the loss to the victim is | 6117 |
or more, a felony of the third degree. | 6118 |
(4) If the writing, data, computer software, or record is | 6119 |
kept by or belongs to a local, state, or federal governmental | 6120 |
entity, a felony of the third degree. | 6121 |
Sec. 2913.421. (A) As used in this section: | 6122 |
(1) "Computer," "computer network," and "computer system" | 6123 |
have the same meanings as in section 2913.01 of the Revised Code. | 6124 |
(2) "Commercial electronic mail message" means any electronic | 6125 |
mail message the primary purpose of which is the commercial | 6126 |
advertisement or promotion of a commercial product or service, | 6127 |
including content on an internet web site operated for a | 6128 |
commercial purpose, but does not include a transactional or | 6129 |
relationship message. The inclusion of a reference to a commercial | 6130 |
entity or a link to the web site of a commercial entity does not, | 6131 |
by itself, cause that message to be treated as a commercial | 6132 |
electronic mail message for the purpose of this section, if the | 6133 |
contents or circumstances of the message indicate a primary | 6134 |
purpose other than commercial advertisement or promotion of a | 6135 |
commercial product or service. | 6136 |
(3) "Domain name" means any alphanumeric designation that is | 6137 |
registered with or assigned by any domain name registrar, domain | 6138 |
name registry, or other domain name registration authority as part | 6139 |
of an electronic address on the internet. | 6140 |
(4) "Electronic mail," "originating address," and "receiving | 6141 |
address" have the same meanings as in section 2307.64 of the | 6142 |
Revised Code. | 6143 |
(5) "Electronic mail message" means each electronic mail | 6144 |
addressed to a discrete addressee. | 6145 |
(6) "Electronic mail service provider" means any person, | 6146 |
including an internet service provider, that is an intermediary in | 6147 |
sending and receiving electronic mail and that provides to the | 6148 |
public electronic mail accounts or online user accounts from which | 6149 |
electronic mail may be sent. | 6150 |
(7) "Header information" means the source, destination, and | 6151 |
routing information attached to an electronic mail message, | 6152 |
including the originating domain name, the originating address, | 6153 |
and technical information that authenticates the sender of an | 6154 |
electronic mail message for computer network security or computer | 6155 |
network management purposes. | 6156 |
(8) "Initiate the transmission" or "initiated" means to | 6157 |
originate or transmit a commercial electronic mail message or to | 6158 |
procure the origination or transmission of that message, | 6159 |
regardless of whether the message reaches its intended recipients, | 6160 |
but does not include actions that constitute routine conveyance of | 6161 |
such message. | 6162 |
(9) "Internet" has the same meaning as in section 341.42 of | 6163 |
the Revised Code. | 6164 |
(10) "Internet protocol address" means the string of numbers | 6165 |
by which locations on the internet are identified by routers or | 6166 |
other computers connected to the internet. | 6167 |
(11) "Materially falsify" means to alter or conceal in a | 6168 |
manner that would impair the ability of a recipient of an | 6169 |
electronic mail message, an electronic mail service provider | 6170 |
processing an electronic mail message on behalf of a recipient, a | 6171 |
person alleging a violation of this section, or a law enforcement | 6172 |
agency to identify, locate, or respond to the person that | 6173 |
initiated the electronic mail message or to investigate an alleged | 6174 |
violation of this section. | 6175 |
(12) "Multiple" means more than ten commercial electronic | 6176 |
mail messages during a twenty-four-hour period, more than one | 6177 |
hundred commercial electronic mail messages during a thirty-day | 6178 |
period, or more than one thousand commercial electronic mail | 6179 |
messages during a one-year period. | 6180 |
(13) "Recipient" means a person who receives a commercial | 6181 |
electronic mail message at any one of the following receiving | 6182 |
addresses: | 6183 |
(a) A receiving address furnished by an electronic mail | 6184 |
service provider that bills for furnishing and maintaining that | 6185 |
receiving address to a mailing address within this state; | 6186 |
(b) A receiving address ordinarily accessed from a computer | 6187 |
located within this state or by a person domiciled within this | 6188 |
state; | 6189 |
(c) Any other receiving address with respect to which this | 6190 |
section can be imposed consistent with the United States | 6191 |
Constitution. | 6192 |
(14) "Routine conveyance" means the transmission, routing, | 6193 |
relaying, handling, or storing, through an automated technical | 6194 |
process, of an electronic mail message for which another person | 6195 |
has identified the recipients or provided the recipient addresses. | 6196 |
(15) "Transactional or relationship message" means an | 6197 |
electronic mail message the primary purpose of which is to do any | 6198 |
of the following: | 6199 |
(a) Facilitate, complete, or confirm a commercial transaction | 6200 |
that the recipient has previously agreed to enter into with the | 6201 |
sender; | 6202 |
(b) Provide warranty information, product recall information, | 6203 |
or safety or security information with respect to a commercial | 6204 |
product or service used or purchased by the recipient; | 6205 |
(c) Provide notification concerning a change in the terms or | 6206 |
features of; a change in the recipient's standing or status with | 6207 |
respect to; or, at regular periodic intervals, account balance | 6208 |
information or other type of account statement with respect to, a | 6209 |
subscription, membership, account, loan, or comparable ongoing | 6210 |
commercial relationship involving the ongoing purchase or use by | 6211 |
the recipient of products or services offered by the sender; | 6212 |
(d) Provide information directly related to an employment | 6213 |
relationship or related benefit plan in which the recipient is | 6214 |
currently involved, participating, or enrolled; | 6215 |
(e) Deliver goods or services, including product updates or | 6216 |
upgrades, that the recipient is entitled to receive under the | 6217 |
terms of a transaction that the recipient has previously agreed to | 6218 |
enter into with the sender. | 6219 |
(B) No person, with regard to commercial electronic mail | 6220 |
messages sent from or to a computer in this state, shall do any of | 6221 |
the following: | 6222 |
(1) Knowingly use a computer to relay or retransmit multiple | 6223 |
commercial electronic mail messages, with the intent to deceive or | 6224 |
mislead recipients or any electronic mail service provider, as to | 6225 |
the origin of those messages; | 6226 |
(2) Knowingly and materially falsify header information in | 6227 |
multiple commercial electronic mail messages and purposely | 6228 |
initiate the transmission of those messages; | 6229 |
(3) Knowingly register, using information that materially | 6230 |
falsifies the identity of the actual registrant, for five or more | 6231 |
electronic mail accounts or online user accounts or two or more | 6232 |
domain names and purposely initiate the transmission of multiple | 6233 |
commercial electronic mail messages from one, or any combination, | 6234 |
of those accounts or domain names; | 6235 |
(4) Knowingly falsely represent the right to use five or more | 6236 |
internet protocol addresses, and purposely initiate the | 6237 |
transmission of multiple commercial electronic mail messages from | 6238 |
those addresses. | 6239 |
(C)(1) Whoever violates division (B) of this section is | 6240 |
guilty of illegally transmitting multiple commercial electronic | 6241 |
mail messages. Except as otherwise provided in division (C)(2) or | 6242 |
(E) of this section, illegally transmitting multiple commercial | 6243 |
electronic mail messages is a felony of the fifth degree. | 6244 |
(2) Illegally transmitting multiple commercial electronic | 6245 |
mail messages is a felony of the fourth degree if any of the | 6246 |
following apply: | 6247 |
(a) Regarding a violation of division (B)(3) of this section, | 6248 |
the offender, using information that materially falsifies the | 6249 |
identity of the actual registrant, knowingly registers for twenty | 6250 |
or more electronic mail accounts or online user accounts or ten or | 6251 |
more domain names, and purposely initiates, or conspires to | 6252 |
initiate, the transmission of multiple commercial electronic mail | 6253 |
messages from the accounts or domain names. | 6254 |
(b) Regarding any violation of division (B) of this section, | 6255 |
the volume of commercial electronic mail messages the offender | 6256 |
transmitted in committing the violation exceeds two hundred and | 6257 |
fifty during any twenty-four-hour period, two thousand five | 6258 |
hundred during any thirty-day period, or twenty-five thousand | 6259 |
during any one-year period. | 6260 |
(c) Regarding any violation of division (B) of this section, | 6261 |
during any one-year period the aggregate loss to the victim or | 6262 |
victims of the violation is | 6263 |
more, or during any one-year period the aggregate value of the | 6264 |
property or services obtained by any offender as a result of the | 6265 |
violation is
| 6266 |
(d) Regarding any violation of division (B) of this section, | 6267 |
the offender committed the violation with three or more other | 6268 |
persons with respect to whom the offender was the organizer or | 6269 |
leader of the activity that resulted in the violation. | 6270 |
(e) Regarding any violation of division (B) of this section, | 6271 |
the offender knowingly assisted in the violation through the | 6272 |
provision or selection of electronic mail addresses to which the | 6273 |
commercial electronic mail message was transmitted, if that | 6274 |
offender knew that the electronic mail addresses of the recipients | 6275 |
were obtained using an automated means from an internet web site | 6276 |
or proprietary online service operated by another person, and that | 6277 |
web site or online service included, at the time the electronic | 6278 |
mail addresses were obtained, a notice stating that the operator | 6279 |
of that web site or online service will not transfer addresses | 6280 |
maintained by that web site or online service to any other party | 6281 |
for the purposes of initiating the transmission of, or enabling | 6282 |
others to initiate the transmission of, electronic mail messages. | 6283 |
(f) Regarding any violation of division (B) of this section, | 6284 |
the offender knowingly assisted in the violation through the | 6285 |
provision or selection of electronic mail addresses of the | 6286 |
recipients obtained using an automated means that generates | 6287 |
possible electronic mail addresses by combining names, letters, or | 6288 |
numbers into numerous permutations. | 6289 |
(D)(1) No person, with regard to commercial electronic mail | 6290 |
messages sent from or to a computer in this state, shall knowingly | 6291 |
access a computer without authorization and purposely initiate the | 6292 |
transmission of multiple commercial electronic mail messages from | 6293 |
or through the computer. | 6294 |
(2) Except as otherwise provided in division (E) of this | 6295 |
section, whoever violates division (D)(1) of this section is | 6296 |
guilty of unauthorized access of a computer, a felony of the | 6297 |
fourth degree. | 6298 |
(E) Illegally transmitting multiple commercial electronic | 6299 |
mail messages and unauthorized access of a computer in violation | 6300 |
of this section are felonies of the third degree if the offender | 6301 |
previously has been convicted of a violation of this section, or a | 6302 |
violation of a law of another state or the United States regarding | 6303 |
the transmission of electronic mail messages or unauthorized | 6304 |
access to a computer, or if the offender committed the violation | 6305 |
of this section in the furtherance of a felony. | 6306 |
(F)(1) The attorney general or an electronic mail service | 6307 |
provider that is injured by a violation of this section may bring | 6308 |
a civil action in an appropriate court of common pleas of this | 6309 |
state seeking relief from any person whose conduct violated this | 6310 |
section. The civil action may be commenced at any time within one | 6311 |
year of the date after the act that is the basis of the civil | 6312 |
action. | 6313 |
(2) In a civil action brought by the attorney general | 6314 |
pursuant to division (F)(1) of this section for a violation of | 6315 |
this section, the court may award temporary, preliminary, or | 6316 |
permanent injunctive relief. The court also may impose a civil | 6317 |
penalty against the offender, as the court considers just, in an | 6318 |
amount that is the lesser of: (a) twenty-five thousand dollars for | 6319 |
each day a violation occurs, or (b) not less than two dollars but | 6320 |
not more than eight dollars for each commercial electronic mail | 6321 |
message initiated in violation of this section. | 6322 |
(3) In a civil action brought by an electronic mail service | 6323 |
provider pursuant to division (F)(1) of this section for a | 6324 |
violation of this section, the court may award temporary, | 6325 |
preliminary, or permanent injunctive relief, and also may award | 6326 |
damages in an amount equal to the greater of the following: | 6327 |
(a) The sum of the actual damages incurred by the electronic | 6328 |
mail service provider as a result of a violation of this section, | 6329 |
plus any receipts of the offender that are attributable to a | 6330 |
violation of this section and that were not taken into account in | 6331 |
computing actual damages; | 6332 |
(b) Statutory damages, as the court considers just, in an | 6333 |
amount that is the lesser of: (i) twenty-five thousand dollars for | 6334 |
each day a violation occurs, or (ii) not less than two dollars but | 6335 |
not more than eight dollars for each commercial electronic mail | 6336 |
message initiated in violation of this section. | 6337 |
(4) In assessing damages awarded under division (F)(3) of | 6338 |
this section, the court may consider whether the offender has | 6339 |
established and implemented, with due care, commercially | 6340 |
reasonable practices and procedures designed to effectively | 6341 |
prevent the violation, or the violation occurred despite | 6342 |
commercially reasonable efforts to maintain the practices and | 6343 |
procedures established. | 6344 |
(G) Any equipment, software, or other technology of a person | 6345 |
who violates this section that is used or intended to be used in | 6346 |
the commission of a violation of this section, and any real or | 6347 |
personal property that constitutes or is traceable to the gross | 6348 |
proceeds obtained from the commission of a violation of this | 6349 |
section, is contraband and is subject to seizure and forfeiture | 6350 |
pursuant to Chapter 2981. of the Revised Code. | 6351 |
(H) The attorney general may bring a civil action, pursuant | 6352 |
to the "CAN-SPAM Act of 2003," Pub. L. No. 108-187, 117 Stat. | 6353 |
2699, 15 U.S.C. 7701 et seq., on behalf of the residents of the | 6354 |
state in a district court of the United States that has | 6355 |
jurisdiction for a violation of the CAN-SPAM Act of 2003, but the | 6356 |
attorney general shall not bring a civil action under both this | 6357 |
division and division (F) of this section. If a federal court | 6358 |
dismisses a civil action brought under this division for reasons | 6359 |
other than upon the merits, a civil action may be brought under | 6360 |
division (F) of this section in the appropriate court of common | 6361 |
pleas of this state. | 6362 |
(I) Nothing in this section shall be construed: | 6363 |
(1) To require an electronic mail service provider to block, | 6364 |
transmit, route, relay, handle, or store certain types of | 6365 |
electronic mail messages; | 6366 |
(2) To prevent or limit, in any way, an electronic mail | 6367 |
service provider from adopting a policy regarding electronic mail, | 6368 |
including a policy of declining to transmit certain types of | 6369 |
electronic mail messages, or from enforcing such policy through | 6370 |
technical means, through contract, or pursuant to any remedy | 6371 |
available under any other federal, state, or local criminal or | 6372 |
civil law; | 6373 |
(3) To render lawful any policy adopted under division (I)(2) | 6374 |
of this section that is unlawful under any other law. | 6375 |
Sec. 2913.43. (A) No person, by deception, shall cause | 6376 |
another to execute any writing that disposes of or encumbers | 6377 |
property, or by which a pecuniary obligation is incurred. | 6378 |
(B)(1) Whoever violates this section is guilty of securing | 6379 |
writings by deception. | 6380 |
(2) Except as otherwise provided in this division or division | 6381 |
(B)(3) of this section, securing writings by deception is a | 6382 |
misdemeanor of the first degree. If the value of the property or | 6383 |
the obligation involved is | 6384 |
more and less than | 6385 |
securing writings by deception is a felony of the fifth degree. If | 6386 |
the value of the property or the obligation involved is | 6387 |
seven thousand five hundred dollars or more and is less than one | 6388 |
hundred fifty thousand dollars, securing writings by deception is | 6389 |
a felony of the fourth degree. If the value of the property or the | 6390 |
obligation involved is one hundred fifty thousand dollars or | 6391 |
more, securing writings by deception is a felony of the third | 6392 |
degree. | 6393 |
(3) If the victim of the offense is an elderly person or | 6394 |
disabled adult, division (B)(3) of this section applies. Except as | 6395 |
otherwise provided in division (B)(3) of this section, securing | 6396 |
writings by deception is a felony of the fifth degree. If the | 6397 |
value of the property or obligation involved is
| 6398 |
thousand dollars or more and is less than | 6399 |
five hundred dollars, securing writings by deception is a felony | 6400 |
of the fourth degree. If the value of the property or obligation | 6401 |
involved is
| 6402 |
is less than | 6403 |
dollars, securing writings by deception is a felony of the third | 6404 |
degree. If the value of the property or obligation involved is | 6405 |
6406 | |
securing writings by deception is a felony of the second degree. | 6407 |
Sec. 2913.45. (A) No person, with purpose to defraud one or | 6408 |
more of the person's creditors, shall do any of the following: | 6409 |
(1) Remove, conceal, destroy, encumber, convey, or otherwise | 6410 |
deal with any of the person's property; | 6411 |
(2) Misrepresent or refuse to disclose to a fiduciary | 6412 |
appointed to administer or manage the person's affairs or estate, | 6413 |
the existence, amount, or location of any of the person's | 6414 |
property, or any other information regarding such property that | 6415 |
the person is legally required to furnish to the fiduciary. | 6416 |
(B) Whoever violates this section is guilty of defrauding | 6417 |
creditors. Except as otherwise provided in this division, | 6418 |
defrauding creditors is a misdemeanor of the first degree. If the | 6419 |
value of the property involved is
| 6420 |
dollars or more and is less than | 6421 |
dollars, defrauding creditors is a felony of the fifth degree. If | 6422 |
the value of the property involved is | 6423 |
hundred dollars or more and is less than one hundred fifty | 6424 |
thousand dollars, defrauding creditors is a felony of the fourth | 6425 |
degree. If the value of the property involved is one hundred | 6426 |
fifty thousand dollars or more, defrauding creditors is a felony | 6427 |
of the third degree. | 6428 |
Sec. 2913.46. (A)(1) As used in this section: | 6429 |
(a) "Electronically transferred benefit" means the transfer | 6430 |
of supplemental nutrition assistance program benefits or WIC | 6431 |
program benefits through the use of an access device. | 6432 |
(b) "WIC program benefits" includes money, coupons, delivery | 6433 |
verification receipts, other documents, food, or other property | 6434 |
received directly or indirectly pursuant to section 17 of the | 6435 |
"Child Nutrition Act of 1966," 80 Stat. 885, 42 U.S.C.A. 1786, as | 6436 |
amended. | 6437 |
(c) "Access device" means any card, plate, code, account | 6438 |
number, or other means of access that can be used, alone or in | 6439 |
conjunction with another access device, to obtain payments, | 6440 |
allotments, benefits, money, goods, or other things of value or | 6441 |
that can be used to initiate a transfer of funds pursuant to | 6442 |
section 5101.33 of the Revised Code and the Food and Nutrition Act | 6443 |
of 2008 (7 U.S.C. 2011 et seq.), or any supplemental food program | 6444 |
administered by any department of this state or any county or | 6445 |
local agency pursuant to section 17 of the "Child Nutrition Act of | 6446 |
1966," 80 Stat. 885, 42 U.S.C.A. 1786, as amended. An "access | 6447 |
device" may include any electronic debit card or other means | 6448 |
authorized by section 5101.33 of the Revised Code. | 6449 |
(d) "Aggregate value of supplemental nutrition assistance | 6450 |
program benefits, WIC program benefits, and electronically | 6451 |
transferred benefits involved in the violation" means the total | 6452 |
face value of any supplemental nutrition assistance program | 6453 |
benefits, plus the total face value of WIC program coupons or | 6454 |
delivery verification receipts, plus the total value of other WIC | 6455 |
program benefits, plus the total value of any electronically | 6456 |
transferred benefit or other access device, involved in the | 6457 |
violation. | 6458 |
(e) "Total value of any electronically transferred benefit or | 6459 |
other access device" means the total value of the payments, | 6460 |
allotments, benefits, money, goods, or other things of value that | 6461 |
may be obtained, or the total value of funds that may be | 6462 |
transferred, by use of any electronically transferred benefit or | 6463 |
other access device at the time of violation. | 6464 |
(2) If supplemental nutrition assistance program benefits, | 6465 |
WIC program benefits, or electronically transferred benefits or | 6466 |
other access devices of various values are used, transferred, | 6467 |
bought, acquired, altered, purchased, possessed, presented for | 6468 |
redemption, or transported in violation of this section over a | 6469 |
period of twelve months, the course of conduct may be charged as | 6470 |
one offense and the values of supplemental nutrition assistance | 6471 |
program benefits, WIC program benefits, or any electronically | 6472 |
transferred benefits or other access devices may be aggregated in | 6473 |
determining the degree of the offense. | 6474 |
(B) No individual shall knowingly possess, buy, sell, use, | 6475 |
alter, accept, or transfer supplemental nutrition assistance | 6476 |
program benefits, WIC program benefits, or any electronically | 6477 |
transferred benefit in any manner not authorized by the Food and | 6478 |
Nutrition Act of 2008 (7 U.S.C. 2011 et seq.) or section 17 of the | 6479 |
"Child Nutrition Act of 1966," 80 Stat. 885, 42 U.S.C. 1786, as | 6480 |
amended. | 6481 |
(C) No organization, as defined in division (D) of section | 6482 |
2901.23 of the Revised Code, shall do either of the following: | 6483 |
(1) Knowingly allow an employee or agent to sell, transfer, | 6484 |
or trade items or services, the purchase of which is prohibited by | 6485 |
the Food and Nutrition Act of 2008 (7 U.S.C. 2011 et seq. or | 6486 |
section 17 of the "Child Nutrition Act of 1966," 80 Stat. 885, 42 | 6487 |
U.S.C. 1786, as amended, in exchange for supplemental nutrition | 6488 |
assistance program benefits, WIC program benefits, or any | 6489 |
electronically transferred benefit; | 6490 |
(2) Negligently allow an employee or agent to sell, transfer, | 6491 |
or exchange supplemental nutrition assistance program benefits, | 6492 |
WIC program benefits, or any electronically transferred benefit | 6493 |
for anything of value. | 6494 |
(D) Whoever violates this section is guilty of illegal use of | 6495 |
supplemental nutrition assistance program benefits or WIC program | 6496 |
benefits. Except as otherwise provided in this division, illegal | 6497 |
use of supplemental nutrition assistance program benefits or WIC | 6498 |
program benefits is a felony of the fifth degree. If the aggregate | 6499 |
value of the supplemental nutrition assistance program benefits, | 6500 |
WIC program benefits, and electronically transferred benefits | 6501 |
involved in the violation is | 6502 |
more and is less than | 6503 |
illegal use of supplemental nutrition assistance program benefits | 6504 |
or WIC program benefits is a felony of the fourth degree. If the | 6505 |
aggregate value of the supplemental nutrition assistance program | 6506 |
benefits, WIC program benefits, and electronically transferred | 6507 |
benefits involved in the violation is | 6508 |
hundred dollars or more and is less than one hundred fifty | 6509 |
thousand dollars, illegal use of supplemental nutrition assistance | 6510 |
program benefits or WIC program benefits is a felony of the third | 6511 |
degree. If the aggregate value of the supplemental nutrition | 6512 |
assistance program benefits, WIC program benefits, and | 6513 |
electronically transferred benefits involved in the violation is | 6514 |
one hundred fifty thousand dollars or more, illegal use of | 6515 |
supplemental nutrition assistance program benefits or WIC program | 6516 |
benefits is a felony of the second degree. | 6517 |
Sec. 2913.47. (A) As used in this section: | 6518 |
(1) "Data" has the same meaning as in section 2913.01 of the | 6519 |
Revised Code and additionally includes any other representation of | 6520 |
information, knowledge, facts, concepts, or instructions that are | 6521 |
being or have been prepared in a formalized manner. | 6522 |
(2) "Deceptive" means that a statement, in whole or in part, | 6523 |
would cause another to be deceived because it contains a | 6524 |
misleading representation, withholds information, prevents the | 6525 |
acquisition of information, or by any other conduct, act, or | 6526 |
omission creates, confirms, or perpetuates a false impression, | 6527 |
including, but not limited to, a false impression as to law, | 6528 |
value, state of mind, or other objective or subjective fact. | 6529 |
(3) "Insurer" means any person that is authorized to engage | 6530 |
in the business of insurance in this state under Title XXXIX of | 6531 |
the Revised Code, the Ohio fair plan underwriting association | 6532 |
created under section 3929.43 of the Revised Code, any health | 6533 |
insuring corporation, and any legal entity that is self-insured | 6534 |
and provides benefits to its employees or members. | 6535 |
(4) "Policy" means a policy, certificate, contract, or plan | 6536 |
that is issued by an insurer. | 6537 |
(5) "Statement" includes, but is not limited to, any notice, | 6538 |
letter, or memorandum; proof of loss; bill of lading; receipt for | 6539 |
payment; invoice, account, or other financial statement; estimate | 6540 |
of property damage; bill for services; diagnosis or prognosis; | 6541 |
prescription; hospital, medical, or dental chart or other record; | 6542 |
x-ray, photograph, videotape, or movie film; test result; other | 6543 |
evidence of loss, injury, or expense; computer-generated document; | 6544 |
and data in any form. | 6545 |
(B) No person, with purpose to defraud or knowing that the | 6546 |
person is facilitating a fraud, shall do either of the following: | 6547 |
(1) Present to, or cause to be presented to, an insurer any | 6548 |
written or oral statement that is part of, or in support of, an | 6549 |
application for insurance, a claim for payment pursuant to a | 6550 |
policy, or a claim for any other benefit pursuant to a policy, | 6551 |
knowing that the statement, or any part of the statement, is false | 6552 |
or deceptive; | 6553 |
(2) Assist, aid, abet, solicit, procure, or conspire with | 6554 |
another to prepare or make any written or oral statement that is | 6555 |
intended to be presented to an insurer as part of, or in support | 6556 |
of, an application for insurance, a claim for payment pursuant to | 6557 |
a policy, or a claim for any other benefit pursuant to a policy, | 6558 |
knowing that the statement, or any part of the statement, is false | 6559 |
or deceptive. | 6560 |
(C) Whoever violates this section is guilty of insurance | 6561 |
fraud. Except as otherwise provided in this division, insurance | 6562 |
fraud is a misdemeanor of the first degree. If the amount of the | 6563 |
claim that is false or deceptive is | 6564 |
dollars or more and is less than | 6565 |
dollars, insurance fraud is a felony of the fifth degree. If the | 6566 |
amount of the claim that is false or deceptive is | 6567 |
thousand five hundred dollars or more and is less than one hundred | 6568 |
fifty thousand dollars, insurance fraud is a felony of the fourth | 6569 |
degree. If the amount of the claim that is false or deceptive is | 6570 |
one hundred fifty thousand dollars or more, insurance fraud is a | 6571 |
felony of the third degree. | 6572 |
(D) This section shall not be construed to abrogate, waive, | 6573 |
or modify division (A) of section 2317.02 of the Revised Code. | 6574 |
Sec. 2913.48. (A) No person, with purpose to defraud or | 6575 |
knowing that the person is facilitating a fraud, shall do any of | 6576 |
the following: | 6577 |
(1) Receive workers' compensation benefits to which the | 6578 |
person is not entitled; | 6579 |
(2) Make or present or cause to be made or presented a false | 6580 |
or misleading statement with the purpose to secure payment for | 6581 |
goods or services rendered under Chapter 4121., 4123., 4127., or | 6582 |
4131. of the Revised Code or to secure workers' compensation | 6583 |
benefits; | 6584 |
(3) Alter, falsify, destroy, conceal, or remove any record or | 6585 |
document that is necessary to fully establish the validity of any | 6586 |
claim filed with, or necessary to establish the nature and | 6587 |
validity of all goods and services for which reimbursement or | 6588 |
payment was received or is requested from, the bureau of workers' | 6589 |
compensation, or a self-insuring employer under Chapter 4121., | 6590 |
4123., 4127., or 4131. of the Revised Code; | 6591 |
(4) Enter into an agreement or conspiracy to defraud the | 6592 |
bureau or a self-insuring employer by making or presenting or | 6593 |
causing to be made or presented a false claim for workers' | 6594 |
compensation benefits; | 6595 |
(5) Make or present or cause to be made or presented a false | 6596 |
statement concerning manual codes, classification of employees, | 6597 |
payroll, paid compensation, or number of personnel, when | 6598 |
information of that nature is necessary to determine the actual | 6599 |
workers' compensation premium or assessment owed to the bureau by | 6600 |
an employer; | 6601 |
(6) Alter, forge, or create a workers' compensation | 6602 |
certificate to falsely show current or correct workers' | 6603 |
compensation coverage; | 6604 |
(7) Fail to secure or maintain workers' compensation coverage | 6605 |
as required by Chapter 4123. of the Revised Code with the intent | 6606 |
to defraud the bureau of workers' compensation. | 6607 |
(B) Whoever violates this section is guilty of workers' | 6608 |
compensation fraud. Except as otherwise provided in this division, | 6609 |
a violation of this section is a misdemeanor of the first degree. | 6610 |
If the value of premiums and assessments unpaid pursuant to | 6611 |
actions described in division (A)(5), (6), or (7) of this section, | 6612 |
or of goods, services, property, or money stolen is | 6613 |
one thousand dollars or more and is less than
| 6614 |
five hundred dollars, a violation of this section is a felony of | 6615 |
the fifth degree. If the value of premiums and assessments unpaid | 6616 |
pursuant to actions described in division (A)(5), (6), or (7) of | 6617 |
this section, or of goods, services, property, or money stolen is | 6618 |
6619 | |
one hundred fifty thousand dollars, a violation of this section is | 6620 |
a felony of the fourth degree. If the value of premiums and | 6621 |
assessments unpaid pursuant to actions described in division | 6622 |
(A)(5), (6), or (7) of this section, or of goods, services, | 6623 |
property, or money stolen is one hundred fifty thousand dollars or | 6624 |
more, a violation of this section is a felony of the third degree. | 6625 |
(C) Upon application of the governmental body that conducted | 6626 |
the investigation and prosecution of a violation of this section, | 6627 |
the court shall order the person who is convicted of the violation | 6628 |
to pay the governmental body its costs of investigating and | 6629 |
prosecuting the case. These costs are in addition to any other | 6630 |
costs or penalty provided in the Revised Code or any other section | 6631 |
of law. | 6632 |
(D) The remedies and penalties provided in this section are | 6633 |
not exclusive remedies and penalties and do not preclude the use | 6634 |
of any other criminal or civil remedy or penalty for any act that | 6635 |
is in violation of this section. | 6636 |
(E) As used in this section: | 6637 |
(1) "False" means wholly or partially untrue or deceptive. | 6638 |
(2) "Goods" includes, but is not limited to, medical | 6639 |
supplies, appliances, rehabilitative equipment, and any other | 6640 |
apparatus or furnishing provided or used in the care, treatment, | 6641 |
or rehabilitation of a claimant for workers' compensation | 6642 |
benefits. | 6643 |
(3) "Services" includes, but is not limited to, any service | 6644 |
provided by any health care provider to a claimant for workers' | 6645 |
compensation benefits and any and all services provided by the | 6646 |
bureau as part of workers' compensation insurance coverage. | 6647 |
(4) "Claim" means any attempt to cause the bureau, an | 6648 |
independent third party with whom the administrator or an employer | 6649 |
contracts under section 4121.44 of the Revised Code, or a | 6650 |
self-insuring employer to make payment or reimbursement for | 6651 |
workers' compensation benefits. | 6652 |
(5) "Employment" means participating in any trade, | 6653 |
occupation, business, service, or profession for substantial | 6654 |
gainful remuneration. | 6655 |
(6) "Employer," "employee," and "self-insuring employer" have | 6656 |
the same meanings as in section 4123.01 of the Revised Code. | 6657 |
(7) "Remuneration" includes, but is not limited to, wages, | 6658 |
commissions, rebates, and any other reward or consideration. | 6659 |
(8) "Statement" includes, but is not limited to, any oral, | 6660 |
written, electronic, electronic impulse, or magnetic communication | 6661 |
notice, letter, memorandum, receipt for payment, invoice, account, | 6662 |
financial statement, or bill for services; a diagnosis, prognosis, | 6663 |
prescription, hospital, medical, or dental chart or other record; | 6664 |
and a computer generated document. | 6665 |
(9) "Records" means any medical, professional, financial, or | 6666 |
business record relating to the treatment or care of any person, | 6667 |
to goods or services provided to any person, or to rates paid for | 6668 |
goods or services provided to any person, or any record that the | 6669 |
administrator of workers' compensation requires pursuant to rule. | 6670 |
(10) "Workers' compensation benefits" means any compensation | 6671 |
or benefits payable under Chapter 4121., 4123., 4127., or 4131. of | 6672 |
the Revised Code. | 6673 |
Sec. 2913.49. (A) As used in this section, "personal | 6674 |
identifying information" includes, but is not limited to, the | 6675 |
following: the name, address, telephone number, driver's license, | 6676 |
driver's license number, commercial driver's license, commercial | 6677 |
driver's license number, state identification card, state | 6678 |
identification card number, social security card, social security | 6679 |
number, birth certificate, place of employment, employee | 6680 |
identification number, mother's maiden name, demand deposit | 6681 |
account number, savings account number, money market account | 6682 |
number, mutual fund account number, other financial account | 6683 |
number, personal identification number, password, or credit card | 6684 |
number of a living or dead individual. | 6685 |
(B) No person, without the express or implied consent of the | 6686 |
other person, shall use, obtain, or possess any personal | 6687 |
identifying information of another person with intent to do either | 6688 |
of the following: | 6689 |
(1) Hold the person out to be the other person; | 6690 |
(2) Represent the other person's personal identifying | 6691 |
information as the person's own personal identifying information. | 6692 |
(C) No person shall create, obtain, possess, or use the | 6693 |
personal identifying information of any person with the intent to | 6694 |
aid or abet another person in violating division (B) of this | 6695 |
section. | 6696 |
(D) No person, with intent to defraud, shall permit another | 6697 |
person to use the person's own personal identifying information. | 6698 |
(E) No person who is permitted to use another person's | 6699 |
personal identifying information as described in division (D) of | 6700 |
this section shall use, obtain, or possess the other person's | 6701 |
personal identifying information with intent to defraud any person | 6702 |
by doing any act identified in division (B)(1) or (2) of this | 6703 |
section. | 6704 |
(F)(1) It is an affirmative defense to a charge under | 6705 |
division (B) of this section that the person using the personal | 6706 |
identifying information is acting in accordance with a legally | 6707 |
recognized guardianship or conservatorship or as a trustee or | 6708 |
fiduciary. | 6709 |
(2) It is an affirmative defense to a charge under division | 6710 |
(B), (C), (D), or (E) of this section that either of the following | 6711 |
applies: | 6712 |
(a) The person or entity using, obtaining, possessing, or | 6713 |
creating the personal identifying information or permitting it to | 6714 |
be used is a law enforcement agency, authorized fraud personnel, | 6715 |
or a representative of or attorney for a law enforcement agency or | 6716 |
authorized fraud personnel and is using, obtaining, possessing, or | 6717 |
creating the personal identifying information or permitting it to | 6718 |
be used, with prior consent given as specified in this division, | 6719 |
in a bona fide investigation, an information security evaluation, | 6720 |
a pretext calling evaluation, or a similar matter. The prior | 6721 |
consent required under this division shall be given by the person | 6722 |
whose personal identifying information is being used, obtained, | 6723 |
possessed, or created or is being permitted to be used or, if the | 6724 |
person whose personal identifying information is being used, | 6725 |
obtained, possessed, or created or is being permitted to be used | 6726 |
is deceased, by that deceased person's executor, or a member of | 6727 |
that deceased person's family, or that deceased person's attorney. | 6728 |
The prior consent required under this division may be given orally | 6729 |
or in writing by the person whose personal identifying information | 6730 |
is being used, obtained, possessed, or created or is being | 6731 |
permitted to be used or that person's executor, or family member, | 6732 |
or attorney. | 6733 |
(b) The personal identifying information was obtained, | 6734 |
possessed, used, created, or permitted to be used for a lawful | 6735 |
purpose, provided that division (F)(2)(b) of this section does not | 6736 |
apply if the person or entity using, obtaining, possessing, or | 6737 |
creating the personal identifying information or permitting it to | 6738 |
be used is a law enforcement agency, authorized fraud personnel, | 6739 |
or a representative of or attorney for a law enforcement agency or | 6740 |
authorized fraud personnel that is using, obtaining, possessing, | 6741 |
or creating the | 6742 |
permitting it to be used in an investigation, an information | 6743 |
security evaluation, a pretext calling evaluation, or similar | 6744 |
matter. | 6745 |
(G) It is not a defense to a charge under this section that | 6746 |
the person whose personal identifying information was obtained, | 6747 |
possessed, used, created, or permitted to be used was deceased at | 6748 |
the time of the offense. | 6749 |
(H)(1) If an offender commits a violation of division (B), | 6750 |
(D), or (E) of this section and the violation occurs as part of a | 6751 |
course of conduct involving other violations of division (B), (D), | 6752 |
or (E) of this section or violations of, attempts to violate, | 6753 |
conspiracies to violate, or complicity in violations of division | 6754 |
(C) of this section or section 2913.02, 2913.04, 2913.11, 2913.21, | 6755 |
2913.31, 2913.42, 2913.43, or 2921.13 of the Revised Code, the | 6756 |
court, in determining the degree of the offense pursuant to | 6757 |
division (I) of this section, may aggregate all credit, property, | 6758 |
or services obtained or sought to be obtained by the offender and | 6759 |
all debts or other legal obligations avoided or sought to be | 6760 |
avoided by the offender in the violations involved in that course | 6761 |
of conduct. The course of conduct may involve one victim or more | 6762 |
than one victim. | 6763 |
(2) If an offender commits a violation of division (C) of | 6764 |
this section and the violation occurs as part of a course of | 6765 |
conduct involving other violations of division (C) of this section | 6766 |
or violations of, attempts to violate, conspiracies to violate, or | 6767 |
complicity in violations of division (B), (D), or (E) of this | 6768 |
section or section 2913.02, 2913.04, 2913.11, 2913.21, 2913.31, | 6769 |
2913.42, 2913.43, or 2921.13 of the Revised Code, the court, in | 6770 |
determining the degree of the offense pursuant to division (I) of | 6771 |
this section, may aggregate all credit, property, or services | 6772 |
obtained or sought to be obtained by the person aided or abetted | 6773 |
and all debts or other legal obligations avoided or sought to be | 6774 |
avoided by the person aided or abetted in the violations involved | 6775 |
in that course of conduct. The course of conduct may involve one | 6776 |
victim or more than one victim. | 6777 |
(I)(1) Whoever violates this section is guilty of identity | 6778 |
fraud. | 6779 |
(2) Except as otherwise provided in this division or division | 6780 |
(I)(3) of this section, identity fraud is a felony of the fifth | 6781 |
degree. If the value of the credit, property, services, debt, or | 6782 |
other legal obligation involved in the violation or course of | 6783 |
conduct is | 6784 |
than
| 6785 |
provided in division (I)(3) of this section, identity fraud is a | 6786 |
felony of the fourth degree. If the value of the credit, property, | 6787 |
services, debt, or other legal obligation involved in the | 6788 |
violation or course of conduct is
| 6789 |
dollars or more and is less than one hundred fifty thousand | 6790 |
dollars, except as otherwise provided in division (I)(3) of this | 6791 |
section, identity fraud is a felony of the third degree. If the | 6792 |
value of the credit, property, services, debt, or other legal | 6793 |
obligation involved in the violation or course of conduct is one | 6794 |
hundred fifty thousand dollars or more, except as otherwise | 6795 |
provided in division (I)(3) of this section, identity fraud is a | 6796 |
felony of the second degree. | 6797 |
(3) If the victim of the offense is an elderly person or | 6798 |
disabled adult, a violation of this section is identity fraud | 6799 |
against an elderly person or disabled adult. Except as otherwise | 6800 |
provided in this division, identity fraud against an elderly | 6801 |
person or disabled adult is a felony of the fifth degree. If the | 6802 |
value of the credit, property, services, debt, or other legal | 6803 |
obligation involved in the violation or course of conduct is | 6804 |
6805 | |
thousand five hundred dollars, identity fraud against an elderly | 6806 |
person or disabled adult is a felony of the third degree. If the | 6807 |
value of the credit, property, services, debt, or other legal | 6808 |
obligation involved in the violation or course of conduct is | 6809 |
seven thousand five hundred dollars or more and is less than one | 6810 |
hundred fifty thousand dollars, identity fraud against an elderly | 6811 |
person or disabled adult is a felony of the second degree. If the | 6812 |
value of the credit, property, services, debt, or other legal | 6813 |
obligation involved in the violation or course of conduct is one | 6814 |
hundred fifty thousand dollars or more, identity fraud against an | 6815 |
elderly person or disabled adult is a felony of the first degree. | 6816 |
Sec. 2913.51. (A) No person shall receive, retain, or | 6817 |
dispose of property of another knowing or having reasonable cause | 6818 |
to believe that the property has been obtained through commission | 6819 |
of a theft offense. | 6820 |
(B) It is not a defense to a charge of receiving stolen | 6821 |
property in violation of this section that the property was | 6822 |
obtained by means other than through the commission of a theft | 6823 |
offense if the property was explicitly represented to the accused | 6824 |
person as being obtained through the commission of a theft | 6825 |
offense. | 6826 |
(C) Whoever violates this section is guilty of receiving | 6827 |
stolen property. Except as otherwise provided in this division, | 6828 |
receiving stolen property is a misdemeanor of the first degree. If | 6829 |
the value of the property involved is | 6830 |
dollars or more and is less than | 6831 |
dollars, if the property involved is any of the property listed in | 6832 |
section 2913.71 of the Revised Code, receiving stolen property is | 6833 |
a felony of the fifth degree. If the property involved is a motor | 6834 |
vehicle, as defined in section 4501.01 of the Revised Code, if the | 6835 |
property involved is a dangerous drug, as defined in section | 6836 |
4729.01 of the Revised Code, if the value of the property involved | 6837 |
is | 6838 |
than one hundred fifty thousand dollars, or if the property | 6839 |
involved is a firearm or dangerous ordnance, as defined in section | 6840 |
2923.11 of the Revised Code, receiving stolen property is a felony | 6841 |
of the fourth degree. If the value of the property involved is one | 6842 |
hundred fifty thousand dollars or more, receiving stolen property | 6843 |
is a felony of the third degree. | 6844 |
Sec. 2913.61. (A) When a person is charged with a theft | 6845 |
offense, or with a violation of division (A)(1) of section 1716.14 | 6846 |
of the Revised Code involving a victim who is an elderly person or | 6847 |
disabled adult that involves property or services valued at | 6848 |
6849 | |
at | 6850 |
seven thousand five hundred dollars, property or services valued | 6851 |
at one thousand five hundred dollars or more and less than seven | 6852 |
thousand five hundred dollars, property or services valued at | 6853 |
seven thousand five hundred dollars or more and less than | 6854 |
6855 | |
or services valued at seven thousand five hundred dollars or more | 6856 |
and less than one hundred fifty thousand dollars, property or | 6857 |
services valued at | 6858 |
dollars or more and less than one hundred fifty thousand dollars, | 6859 |
6860 | |
hundred dollars or more, property or services valued at one | 6861 |
hundred fifty thousand dollars or more, property or services | 6862 |
valued at one hundred fifty thousand dollars or more and less than | 6863 |
seven hundred fifty thousand dollars, property or services valued | 6864 |
at seven hundred fifty thousand dollars or more and less than one | 6865 |
million five hundred thousand dollars, or property or services | 6866 |
valued at one million five hundred thousand dollars or more, the | 6867 |
jury or court trying the accused shall determine the value of the | 6868 |
property or services as of the time of the offense and, if a | 6869 |
guilty verdict is returned, shall return the finding of value as | 6870 |
part of the verdict. In any case in which the jury or court | 6871 |
determines that the value of the property or services at the time | 6872 |
of the offense was | 6873 |
is unnecessary to find and return the exact value, and it is | 6874 |
sufficient if the finding and return is to the effect that the | 6875 |
value of the property or services involved was
| 6876 |
thousand dollars or more and less than
| 6877 |
hundred dollars, was one thousand dollars or more and less than | 6878 |
seven thousand five hundred dollars, was
| 6879 |
hundred dollars or more and less than
| 6880 |
thousand five hundred dollars, was seven thousand five hundred | 6881 |
dollars or more and less than thirty-seven thousand five hundred | 6882 |
dollars, was seven thousand five hundred dollars or more and less | 6883 |
than one hundred fifty thousand dollars, was | 6884 |
thirty-seven thousand five hundred dollars or more and less than | 6885 |
one hundred fifty thousand dollars, | 6886 |
five hundred dollars or more and less than one hundred fifty | 6887 |
thousand dollars, was one hundred fifty thousand dollars or more, | 6888 |
was one hundred fifty thousand dollars or more and less than seven | 6889 |
hundred fifty thousand dollars, was seven hundred fifty thousand | 6890 |
dollars or more and less than one million five hundred thousand | 6891 |
dollars, or was one million five hundred thousand dollars or more, | 6892 |
whichever is relevant regarding the offense. | 6893 |
(B) If more than one item of property or services is involved | 6894 |
in a theft offense or in a violation of division (A)(1) of section | 6895 |
1716.14 of the Revised Code involving a victim who is an elderly | 6896 |
person or disabled adult, the value of the property or services | 6897 |
involved for the purpose of determining the value as required by | 6898 |
division (A) of this section is the aggregate value of all | 6899 |
property or services involved in the offense. | 6900 |
(C)(1) When a series of offenses under section 2913.02 of the | 6901 |
Revised Code, or a series of violations of, attempts to commit a | 6902 |
violation of, conspiracies to violate, or complicity in violations | 6903 |
of division (A)(1) of section 1716.14, section 2913.02, 2913.03, | 6904 |
or 2913.04, division (B)(1) or (2) of section 2913.21, or section | 6905 |
2913.31 or 2913.43 of the Revised Code involving a victim who is | 6906 |
an elderly person or disabled adult, is committed by the offender | 6907 |
in the offender's same employment, capacity, or relationship to | 6908 |
another, all of those offenses shall be tried as a single offense. | 6909 |
The value of the property or services involved in the series of | 6910 |
offenses for the purpose of determining the value as required by | 6911 |
division (A) of this section is the aggregate value of all | 6912 |
property and services involved in all offenses in the series. | 6913 |
(2) If an offender commits a series of offenses under section | 6914 |
2913.02 of the Revised Code that involves a common course of | 6915 |
conduct to defraud multiple victims, all of the offenses may be | 6916 |
tried as a single offense. If an offender is being tried for the | 6917 |
commission of a series of violations of, attempts to commit a | 6918 |
violation of, conspiracies to violate, or complicity in violations | 6919 |
of division (A)(1) of section 1716.14, section 2913.02, 2913.03, | 6920 |
or 2913.04, division (B)(1) or (2) of section 2913.21, or section | 6921 |
2913.31 or 2913.43 of the Revised Code, whether committed against | 6922 |
one victim or more than one victim, involving a victim who is an | 6923 |
elderly person or disabled adult, pursuant to a scheme or course | 6924 |
of conduct, all of those offenses may be tried as a single | 6925 |
offense. If the offenses are tried as a single offense, the value | 6926 |
of the property or services involved for the purpose of | 6927 |
determining the value as required by division (A) of this section | 6928 |
is the aggregate value of all property and services involved in | 6929 |
all of the offenses in the course of conduct. | 6930 |
(3) When a series of two or more offenses under section | 6931 |
2913.40, 2913.48, or 2921.41 of the Revised Code is committed by | 6932 |
the offender in the offender's same employment, capacity, or | 6933 |
relationship to another, all of those offenses may be tried as a | 6934 |
single offense. If the offenses are tried as a single offense, the | 6935 |
value of the property or services involved for the purpose of | 6936 |
determining the value as required by division (A) of this section | 6937 |
is the aggregate value of all property and services involved in | 6938 |
all of the offenses in the series of two or more offenses. | 6939 |
(4) In prosecuting a single offense under division (C)(1), | 6940 |
(2), or (3) of this section, it is not necessary to separately | 6941 |
allege and prove each offense in the series. Rather, it is | 6942 |
sufficient to allege and prove that the offender, within a given | 6943 |
span of time, committed one or more theft offenses or violations | 6944 |
of section 2913.40, 2913.48, or 2921.41 of the Revised Code in the | 6945 |
offender's same employment, capacity, or relationship to another | 6946 |
as described in division (C)(1) or (3) of this section, or | 6947 |
committed one or more theft offenses that involve a common course | 6948 |
of conduct to defraud multiple victims or a scheme or course of | 6949 |
conduct as described in division (C)(2) of this section. While it | 6950 |
is not necessary to separately allege and prove each offense in | 6951 |
the series in order to prosecute a single offense under division | 6952 |
(C)(1), (2), or (3) of this section, it remains necessary in | 6953 |
prosecuting them as a single offense to prove the aggregate value | 6954 |
of the property or services in order to meet the requisite | 6955 |
statutory offense level sought by the prosecution. | 6956 |
(D) The following criteria shall be used in determining the | 6957 |
value of property or services involved in a theft offense: | 6958 |
(1) The value of an heirloom, memento, collector's item, | 6959 |
antique, museum piece, manuscript, document, record, or other | 6960 |
thing that has intrinsic worth to its owner and that either is | 6961 |
irreplaceable or is replaceable only on the expenditure of | 6962 |
substantial time, effort, or money, is the amount that would | 6963 |
compensate the owner for its loss. | 6964 |
(2) The value of personal effects and household goods, and of | 6965 |
materials, supplies, equipment, and fixtures used in the | 6966 |
profession, business, trade, occupation, or avocation of its | 6967 |
owner, which property is not covered under division (D)(1) of this | 6968 |
section and which retains substantial utility for its purpose | 6969 |
regardless of its age or condition, is the cost of replacing the | 6970 |
property with new property of like kind and quality. | 6971 |
(3) The value of any real or personal property that is not | 6972 |
covered under division (D)(1) or (2) of this section, and the | 6973 |
value of services, is the fair market value of the property or | 6974 |
services. As used in this section, "fair market value" is the | 6975 |
money consideration that a buyer would give and a seller would | 6976 |
accept for property or services, assuming that the buyer is | 6977 |
willing to buy and the seller is willing to sell, that both are | 6978 |
fully informed as to all facts material to the transaction, and | 6979 |
that neither is under any compulsion to act. | 6980 |
(E) Without limitation on the evidence that may be used to | 6981 |
establish the value of property or services involved in a theft | 6982 |
offense: | 6983 |
(1) When the property involved is personal property held for | 6984 |
sale at wholesale or retail, the price at which the property was | 6985 |
held for sale is prima-facie evidence of its value. | 6986 |
(2) When the property involved is a security or commodity | 6987 |
traded on an exchange, the closing price or, if there is no | 6988 |
closing price, the asked price, given in the latest market | 6989 |
quotation prior to the offense is prima-facie evidence of the | 6990 |
value of the security or commodity. | 6991 |
(3) When the property involved is livestock, poultry, or raw | 6992 |
agricultural products for which a local market price is available, | 6993 |
the latest local market price prior to the offense is prima-facie | 6994 |
evidence of the value of the livestock, poultry, or products. | 6995 |
(4) When the property involved is a negotiable instrument, | 6996 |
the face value is prima-facie evidence of the value of the | 6997 |
instrument. | 6998 |
(5) When the property involved is a warehouse receipt, bill | 6999 |
of lading, pawn ticket, claim check, or other instrument entitling | 7000 |
the holder or bearer to receive property, the face value or, if | 7001 |
there is no face value, the value of the property covered by the | 7002 |
instrument less any payment necessary to receive the property is | 7003 |
prima-facie evidence of the value of the instrument. | 7004 |
(6) When the property involved is a ticket of admission, | 7005 |
ticket for transportation, coupon, token, or other instrument | 7006 |
entitling the holder or bearer to receive property or services, | 7007 |
the face value or, if there is no face value, the value of the | 7008 |
property or services that may be received by the instrument is | 7009 |
prima-facie evidence of the value of the instrument. | 7010 |
(7) When the services involved are gas, electricity, water, | 7011 |
telephone, transportation, shipping, or other services for which | 7012 |
the rate is established by law, the duly established rate is | 7013 |
prima-facie evidence of the value of the services. | 7014 |
(8) When the services involved are services for which the | 7015 |
rate is not established by law, and the offender has been notified | 7016 |
prior to the offense of the rate for the services, either in | 7017 |
writing, orally, or by posting in a manner reasonably calculated | 7018 |
to come to the attention of potential offenders, the rate | 7019 |
contained in the notice is prima-facie evidence of the value of | 7020 |
the services. | 7021 |
Sec. 2915.05. (A) No person, with purpose to defraud or | 7022 |
knowing that the person is facilitating a fraud, shall engage in | 7023 |
conduct designed to corrupt the outcome of any of the following: | 7024 |
(1) The subject of a bet; | 7025 |
(2) A contest of knowledge, skill, or endurance that is not | 7026 |
an athletic or sporting event; | 7027 |
(3) A scheme or game of chance; | 7028 |
(4) Bingo. | 7029 |
(B) No person shall knowingly do any of the following: | 7030 |
(1) Offer, give, solicit, or accept anything of value to | 7031 |
corrupt the outcome of an athletic or sporting event; | 7032 |
(2) Engage in conduct designed to corrupt the outcome of an | 7033 |
athletic or sporting event. | 7034 |
(C)(1) Whoever violates division (A) of this section is | 7035 |
guilty of cheating. Except as otherwise provided in this division, | 7036 |
cheating is a misdemeanor of the first degree. If the potential | 7037 |
gain from the cheating is | 7038 |
more or if the offender previously has been convicted of any | 7039 |
gambling offense or of any theft offense, as defined in section | 7040 |
2913.01 of the Revised Code, cheating is a felony of the fifth | 7041 |
degree. | 7042 |
(2) Whoever violates division (B) of this section is guilty | 7043 |
of corrupting sports. Corrupting sports is a felony of the fifth | 7044 |
degree on a first offense and a felony of the fourth degree on | 7045 |
each subsequent offense. | 7046 |
Sec. 2917.21. (A) No person shall knowingly make or cause to | 7047 |
be made a telecommunication, or knowingly permit a | 7048 |
telecommunication to be made from a telecommunications device | 7049 |
under the person's control, to another, if the caller does any of | 7050 |
the following: | 7051 |
(1) Fails to identify the caller to the recipient of the | 7052 |
telecommunication and makes the telecommunication with purpose to | 7053 |
harass or abuse any person at the premises to which the | 7054 |
telecommunication is made, whether or not actual communication | 7055 |
takes place between the caller and a recipient; | 7056 |
(2) Describes, suggests, requests, or proposes that the | 7057 |
caller, the recipient of the telecommunication, or any other | 7058 |
person engage in sexual activity, and the recipient or another | 7059 |
person at the premises to which the telecommunication is made has | 7060 |
requested, in a previous telecommunication or in the immediate | 7061 |
telecommunication, that the caller not make a telecommunication to | 7062 |
the recipient or to the premises to which the telecommunication is | 7063 |
made; | 7064 |
(3) During the telecommunication, violates section 2903.21 of | 7065 |
the Revised Code; | 7066 |
(4) Knowingly states to the recipient of the | 7067 |
telecommunication that the caller intends to cause damage to or | 7068 |
destroy public or private property, and the recipient, any member | 7069 |
of the recipient's family, or any other person who resides at the | 7070 |
premises to which the telecommunication is made owns, leases, | 7071 |
resides, or works in, will at the time of the destruction or | 7072 |
damaging be near or in, has the responsibility of protecting, or | 7073 |
insures the property that will be destroyed or damaged; | 7074 |
(5) Knowingly makes the telecommunication to the recipient of | 7075 |
the telecommunication, to another person at the premises to which | 7076 |
the telecommunication is made, or to those premises, and the | 7077 |
recipient or another person at those premises previously has told | 7078 |
the caller not to make a telecommunication to those premises or to | 7079 |
any persons at those premises. | 7080 |
(B) No person shall make or cause to be made a | 7081 |
telecommunication, or permit a telecommunication to be made from a | 7082 |
telecommunications device under the person's control, with purpose | 7083 |
to abuse, threaten, or harass another person. | 7084 |
(C)(1) Whoever violates this section is guilty of | 7085 |
telecommunications harassment. | 7086 |
(2) A violation of division (A)(1), (2), (3), or (5) or (B) | 7087 |
of this section is a misdemeanor of the first degree on a first | 7088 |
offense and a felony of the fifth degree on each subsequent | 7089 |
offense. | 7090 |
(3) Except as otherwise provided in division (C)(3) of this | 7091 |
section, a violation of division (A)(4) of this section is a | 7092 |
misdemeanor of the first degree on a first offense and a felony of | 7093 |
the fifth degree on each subsequent offense. If a violation of | 7094 |
division (A)(4) of this section results in economic harm of | 7095 |
7096 | |
thousand five hundred dollars, telecommunications harassment is a | 7097 |
felony of the fifth degree. If a violation of division (A)(4) of | 7098 |
this section results in economic harm of | 7099 |
hundred dollars or more but less than one hundred fifty thousand | 7100 |
dollars, telecommunications harassment is a felony of the fourth | 7101 |
degree. If a violation of division (A)(4) of this section results | 7102 |
in economic harm of one hundred fifty thousand dollars or more, | 7103 |
telecommunications harassment is a felony of the third degree. | 7104 |
(D) No cause of action may be asserted in any court of this | 7105 |
state against any provider of a telecommunications service or | 7106 |
information service, or against any officer, employee, or agent of | 7107 |
a telecommunication service or information service, for any | 7108 |
injury, death, or loss to person or property that allegedly arises | 7109 |
out of the provider's, officer's, employee's, or agent's provision | 7110 |
of information, facilities, or assistance in accordance with the | 7111 |
terms of a court order that is issued in relation to the | 7112 |
investigation or prosecution of an alleged violation of this | 7113 |
section. A provider of a telecommunications service or information | 7114 |
service, or an officer, employee, or agent of a telecommunications | 7115 |
service or information service, is immune from any civil or | 7116 |
criminal liability for injury, death, or loss to person or | 7117 |
property that allegedly arises out of the provider's, officer's, | 7118 |
employee's, or agent's provision of information, facilities, or | 7119 |
assistance in accordance with the terms of a court order that is | 7120 |
issued in relation to the investigation or prosecution of an | 7121 |
alleged violation of this section. | 7122 |
(E) As used in this section: | 7123 |
(1) "Economic harm" means all direct, incidental, and | 7124 |
consequential pecuniary harm suffered by a victim as a result of | 7125 |
criminal conduct. "Economic harm" includes, but is not limited to, | 7126 |
all of the following: | 7127 |
(a) All wages, salaries, or other compensation lost as a | 7128 |
result of the criminal conduct; | 7129 |
(b) The cost of all wages, salaries, or other compensation | 7130 |
paid to employees for time those employees are prevented from | 7131 |
working as a result of the criminal conduct; | 7132 |
(c) The overhead costs incurred for the time that a business | 7133 |
is shut down as a result of the criminal conduct; | 7134 |
(d) The loss of value to tangible or intangible property that | 7135 |
was damaged as a result of the criminal conduct. | 7136 |
(2) "Caller" means the person described in division (A) of | 7137 |
this section who makes or causes to be made a telecommunication or | 7138 |
who permits a telecommunication to be made from a | 7139 |
telecommunications device under that person's control. | 7140 |
(3) "Telecommunication" and "telecommunications device" have | 7141 |
the same meanings as in section 2913.01 of the Revised Code. | 7142 |
(4) "Sexual activity" has the same meaning as in section | 7143 |
2907.01 of the Revised Code. | 7144 |
(F) Nothing in this section prohibits a person from making a | 7145 |
telecommunication to a debtor that is in compliance with the "Fair | 7146 |
Debt Collection Practices Act," 91 Stat. 874 (1977), 15 U.S.C. | 7147 |
1692, as amended, or the "Telephone Consumer Protection Act," 105 | 7148 |
Stat. 2395 (1991), 47 U.S.C. 227, as amended. | 7149 |
Sec. 2917.31. (A) No person shall cause the evacuation of | 7150 |
any public place, or otherwise cause serious public inconvenience | 7151 |
or alarm, by doing any of the following: | 7152 |
(1) Initiating or circulating a report or warning of an | 7153 |
alleged or impending fire, explosion, crime, or other catastrophe, | 7154 |
knowing that such report or warning is false; | 7155 |
(2) Threatening to commit any offense of violence; | 7156 |
(3) Committing any offense, with reckless disregard of the | 7157 |
likelihood that its commission will cause serious public | 7158 |
inconvenience or alarm. | 7159 |
(B) Division (A)(1) of this section does not apply to any | 7160 |
person conducting an authorized fire or emergency drill. | 7161 |
(C)(1) Whoever violates this section is guilty of inducing | 7162 |
panic. | 7163 |
(2) Except as otherwise provided in division (C)(3), (4), | 7164 |
(5), (6), (7), or (8) of this section, inducing panic is a | 7165 |
misdemeanor of the first degree. | 7166 |
(3) Except as otherwise provided in division (C)(4), (5), | 7167 |
(6), (7), or (8) of this section, if a violation of this section | 7168 |
results in physical harm to any person, inducing panic is a felony | 7169 |
of the fourth degree. | 7170 |
(4) Except as otherwise provided in division (C)(5), (6), | 7171 |
(7), or (8) of this section, if a violation of this section | 7172 |
results in economic harm, the penalty shall be determined as | 7173 |
follows: | 7174 |
(a) If the violation results in economic harm of | 7175 |
one thousand dollars or more but less than | 7176 |
five hundred dollars and if division (C)(3) of this section does | 7177 |
not apply, inducing panic is a felony of the fifth degree. | 7178 |
(b) If the violation results in economic harm of | 7179 |
thousand five hundred dollars or more but less than one hundred | 7180 |
fifty thousand dollars, inducing panic is a felony of the fourth | 7181 |
degree. | 7182 |
(c) If the violation results in economic harm of one hundred | 7183 |
fifty thousand dollars or more, inducing panic is a felony of the | 7184 |
third degree. | 7185 |
(5) If the public place involved in a violation of division | 7186 |
(A)(1) of this section is a school or an institution of higher | 7187 |
education, inducing panic is a felony of the second degree. | 7188 |
(6) If the violation pertains to a purported, threatened, or | 7189 |
actual use of a weapon of mass destruction, and except as | 7190 |
otherwise provided in division (C)(5), (7), or (8) of this | 7191 |
section, inducing panic is a felony of the fourth degree. | 7192 |
(7) If the violation pertains to a purported, threatened, or | 7193 |
actual use of a weapon of mass destruction, and except as | 7194 |
otherwise provided in division (C)(5) of this section, if a | 7195 |
violation of this section results in physical harm to any person, | 7196 |
inducing panic is a felony of the third degree. | 7197 |
(8) If the violation pertains to a purported, threatened, or | 7198 |
actual use of a weapon of mass destruction, and except as | 7199 |
otherwise provided in division (C)(5) of this section, if a | 7200 |
violation of this section results in economic harm of one hundred | 7201 |
thousand dollars or more, inducing panic is a felony of the third | 7202 |
degree. | 7203 |
(D)(1) It is not a defense to a charge under this section | 7204 |
that pertains to a purported or threatened use of a weapon of mass | 7205 |
destruction that the offender did not possess or have the ability | 7206 |
to use a weapon of mass destruction or that what was represented | 7207 |
to be a weapon of mass destruction was not a weapon of mass | 7208 |
destruction. | 7209 |
(2) Any act that is a violation of this section and any other | 7210 |
section of the Revised Code may be prosecuted under this section, | 7211 |
the other section, or both sections. | 7212 |
(E) As used in this section: | 7213 |
(1) "Economic harm" means any of the following: | 7214 |
(a) All direct, incidental, and consequential pecuniary harm | 7215 |
suffered by a victim as a result of criminal conduct. "Economic | 7216 |
harm" as described in this division includes, but is not limited | 7217 |
to, all of the following: | 7218 |
(i) All wages, salaries, or other compensation lost as a | 7219 |
result of the criminal conduct; | 7220 |
(ii) The cost of all wages, salaries, or other compensation | 7221 |
paid to employees for time those employees are prevented from | 7222 |
working as a result of the criminal conduct; | 7223 |
(iii) The overhead costs incurred for the time that a | 7224 |
business is shut down as a result of the criminal conduct; | 7225 |
(iv) The loss of value to tangible or intangible property | 7226 |
that was damaged as a result of the criminal conduct. | 7227 |
(b) All costs incurred by the state or any political | 7228 |
subdivision as a result of, or in making any response to, the | 7229 |
criminal conduct that constituted the violation of this section or | 7230 |
section 2917.32 of the Revised Code, including, but not limited | 7231 |
to, all costs so incurred by any law enforcement officers, | 7232 |
firefighters, rescue personnel, or emergency medical services | 7233 |
personnel of the state or the political subdivision. | 7234 |
(2) "School" means any school operated by a board of | 7235 |
education or any school for which the state board of education | 7236 |
prescribes minimum standards under section 3301.07 of the Revised | 7237 |
Code, whether or not any instruction, extracurricular activities, | 7238 |
or training provided by the school is being conducted at the time | 7239 |
a violation of this section is committed. | 7240 |
(3) "Weapon of mass destruction" means any of the following: | 7241 |
(a) Any weapon that is designed or intended to cause death or | 7242 |
serious physical harm through the release, dissemination, or | 7243 |
impact of toxic or poisonous chemicals, or their precursors; | 7244 |
(b) Any weapon involving a disease organism or biological | 7245 |
agent; | 7246 |
(c) Any weapon that is designed to release radiation or | 7247 |
radioactivity at a level dangerous to human life; | 7248 |
(d) Any of the following, except to the extent that the item | 7249 |
or device in question is expressly excepted from the definition of | 7250 |
"destructive device" pursuant to 18 U.S.C. 921(a)(4) and | 7251 |
regulations issued under that section: | 7252 |
(i) Any explosive, incendiary, or poison gas bomb, grenade, | 7253 |
rocket having a propellant charge of more than four ounces, | 7254 |
missile having an explosive or incendiary charge of more than | 7255 |
one-quarter ounce, mine, or similar device; | 7256 |
(ii) Any combination of parts either designed or intended for | 7257 |
use in converting any item or device into any item or device | 7258 |
described in division (E)(3)(d)(i) of this section and from which | 7259 |
an item or device described in that division may be readily | 7260 |
assembled. | 7261 |
(4) "Biological agent" has the same meaning as in section | 7262 |
2917.33 of the Revised Code. | 7263 |
(5) "Emergency medical services personnel" has the same | 7264 |
meaning as in section 2133.21 of the Revised Code. | 7265 |
(6) "Institution of higher education" means any of the | 7266 |
following: | 7267 |
(a) A state university or college as defined in division | 7268 |
(A)(1) of section 3345.12 of the Revised Code, community college, | 7269 |
state community college, university branch, or technical college; | 7270 |
(b) A private, nonprofit college, university or other | 7271 |
post-secondary institution located in this state that possesses a | 7272 |
certificate of authorization issued by the Ohio board of regents | 7273 |
pursuant to Chapter 1713. of the Revised Code; | 7274 |
(c) A post-secondary institution with a certificate of | 7275 |
registration issued by the state board of career colleges and | 7276 |
schools under Chapter 3332. of the Revised Code. | 7277 |
Sec. 2917.32. (A) No person shall do any of the following: | 7278 |
(1) Initiate or circulate a report or warning of an alleged | 7279 |
or impending fire, explosion, crime, or other catastrophe, knowing | 7280 |
that the report or warning is false and likely to cause public | 7281 |
inconvenience or alarm; | 7282 |
(2) Knowingly cause a false alarm of fire or other emergency | 7283 |
to be transmitted to or within any organization, public or | 7284 |
private, for dealing with emergencies involving a risk of physical | 7285 |
harm to persons or property; | 7286 |
(3) Report to any law enforcement agency an alleged offense | 7287 |
or other incident within its concern, knowing that such offense | 7288 |
did not occur. | 7289 |
(B) This section does not apply to any person conducting an | 7290 |
authorized fire or emergency drill. | 7291 |
(C)(1) Whoever violates this section is guilty of making | 7292 |
false alarms. | 7293 |
(2) Except as otherwise provided in division (C)(3), (4), | 7294 |
(5), or (6) of this section, making false alarms is a misdemeanor | 7295 |
of the first degree. | 7296 |
(3) Except as otherwise provided in division (C)(4) of this | 7297 |
section, if a violation of this section results in economic harm | 7298 |
of | 7299 |
seven thousand five hundred dollars, making false alarms is a | 7300 |
felony of the fifth degree. | 7301 |
(4) If a violation of this section pertains to a purported, | 7302 |
threatened, or actual use of a weapon of mass destruction, making | 7303 |
false alarms is a felony of the third degree. | 7304 |
(5) If a violation of this section results in economic harm | 7305 |
of | 7306 |
one hundred fifty thousand dollars and if division (C)(4) of this | 7307 |
section does not apply, making false alarms is a felony of the | 7308 |
fourth degree. | 7309 |
(6) If a violation of this section results in economic harm | 7310 |
of one hundred fifty thousand dollars or more, making false alarms | 7311 |
is a felony of the third degree. | 7312 |
(D)(1) It is not a defense to a charge under this section | 7313 |
that pertains to a purported or threatened use of a weapon of mass | 7314 |
destruction that the offender did not possess or have the ability | 7315 |
to use a weapon of mass destruction or that what was represented | 7316 |
to be a weapon of mass destruction was not a weapon of mass | 7317 |
destruction. | 7318 |
(2) Any act that is a violation of this section and any other | 7319 |
section of the Revised Code may be prosecuted under this section, | 7320 |
the other section, or both sections. | 7321 |
(E) As used in this section, "economic harm" and "weapon of | 7322 |
mass destruction" have the same meanings as in section 2917.31 of | 7323 |
the Revised Code. | 7324 |
Sec. 2919.21. (A) No person shall abandon, or fail to | 7325 |
provide adequate support to: | 7326 |
(1) The person's spouse, as required by law; | 7327 |
(2) The person's child who is under age eighteen, or mentally | 7328 |
or physically handicapped child who is under age twenty-one; | 7329 |
(3) The person's aged or infirm parent or adoptive parent, | 7330 |
who from lack of ability and means is unable to provide adequately | 7331 |
for the parent's own support. | 7332 |
(B) No person shall abandon, or fail to provide support as | 7333 |
established by a court order to, another person whom, by court | 7334 |
order or decree, the person is legally obligated to support. | 7335 |
(C) No person shall aid, abet, induce, cause, encourage, or | 7336 |
contribute to a child or a ward of the juvenile court becoming a | 7337 |
dependent child, as defined in section 2151.04 of the Revised | 7338 |
Code, or a neglected child, as defined in section 2151.03 of the | 7339 |
Revised Code. | 7340 |
(D) It is an affirmative defense to a charge of failure to | 7341 |
provide adequate support under division (A) of this section or a | 7342 |
charge of failure to provide support established by a court order | 7343 |
under division (B) of this section that the accused was unable to | 7344 |
provide adequate support or the established support but did | 7345 |
provide the support that was within the accused's ability and | 7346 |
means. | 7347 |
(E) It is an affirmative defense to a charge under division | 7348 |
(A)(3) of this section that the parent abandoned the accused or | 7349 |
failed to support the accused as required by law, while the | 7350 |
accused was under age eighteen, or was mentally or physically | 7351 |
handicapped and under age twenty-one. | 7352 |
(F) It is not a defense to a charge under division (B) of | 7353 |
this section that the person whom a court has ordered the accused | 7354 |
to support is being adequately supported by someone other than the | 7355 |
accused. | 7356 |
(G)(1) Except as otherwise provided in this division, whoever | 7357 |
violates division (A) or (B) of this section is guilty of | 7358 |
nonsupport of dependents, a misdemeanor of the first degree. If | 7359 |
the offender previously has been convicted of or pleaded guilty to | 7360 |
a violation of division (A)(2) or (B) of this section or if the | 7361 |
offender has failed to provide support under division (A)(2) or | 7362 |
(B) of this section for a total accumulated period of twenty-six | 7363 |
weeks out of one hundred four consecutive weeks, whether or not | 7364 |
the twenty-six weeks were consecutive, then a violation of | 7365 |
division (A)(2) or (B) of this section is a felony of the fifth | 7366 |
degree. If the offender previously has been convicted of or | 7367 |
pleaded guilty to a felony violation of this section, a violation | 7368 |
of division (A)(2) or (B) of this section is a felony of the | 7369 |
fourth degree. | 7370 |
If the violation of division (A) or (B) of this section is a | 7371 |
felony, all of the following apply to the sentencing of the | 7372 |
offender: | 7373 |
(a) Except as otherwise provided in division (G)(1)(b) of | 7374 |
this section, the court in imposing sentence on the offender shall | 7375 |
first consider placing the offender on one or more community | 7376 |
control sanctions under section 2929.16, 2929.17, or 2929.18 of | 7377 |
the Revised Code, with an emphasis under the sanctions on | 7378 |
intervention for nonsupport, obtaining or maintaining employment, | 7379 |
or another related condition. | 7380 |
(b) The preference for placement on community control | 7381 |
sanctions described in division (G)(1)(a) of this section does not | 7382 |
apply to any offender to whom one or more of the following | 7383 |
applies: | 7384 |
(i) The court determines that the imposition of a prison term | 7385 |
on the offender is consistent with the purposes and principles of | 7386 |
sentencing set forth in section 2929.11 of the Revised Code. | 7387 |
(ii) The offender previously was convicted of or pleaded | 7388 |
guilty to a violation of this section that was a felony, and the | 7389 |
offender was sentenced to a prison term for that violation. | 7390 |
(iii) The offender previously was convicted of or pleaded | 7391 |
guilty to a violation of this section that was a felony, the | 7392 |
offender was sentenced to one or more community control sanctions | 7393 |
of a type described in division (G)(1)(a) of this section for that | 7394 |
violation, and the offender failed to comply with the conditions | 7395 |
of any of those community control sanctions. | 7396 |
(2) If the offender is guilty of nonsupport of dependents by | 7397 |
reason of failing to provide support to the offender's child as | 7398 |
required by a child support order issued on or after April 15, | 7399 |
1985, pursuant to section 2151.23, 2151.231, 2151.232, 2151.33, | 7400 |
3105.21, 3109.05, 3111.13, 3113.04, 3113.31, or 3115.31 of the | 7401 |
Revised Code, the court, in addition to any other sentence | 7402 |
imposed, shall assess all court costs arising out of the charge | 7403 |
against the person and require the person to pay any reasonable | 7404 |
attorney's fees of any adverse party other than the state, as | 7405 |
determined by the court, that arose in relation to the charge. | 7406 |
| 7407 |
guilty of contributing to the nonsupport of dependents, a | 7408 |
misdemeanor of the first degree. Each day of violation of division | 7409 |
(C) of this section is a separate offense. | 7410 |
Sec. 2919.22. (A) No person, who is the parent, guardian, | 7411 |
custodian, person having custody or control, or person in loco | 7412 |
parentis of a child under eighteen years of age or a mentally or | 7413 |
physically handicapped child under twenty-one years of age, shall | 7414 |
create a substantial risk to the health or safety of the child, by | 7415 |
violating a duty of care, protection, or support. It is not a | 7416 |
violation of a duty of care, protection, or support under this | 7417 |
division when the parent, guardian, custodian, or person having | 7418 |
custody or control of a child treats the physical or mental | 7419 |
illness or defect of the child by spiritual means through prayer | 7420 |
alone, in accordance with the tenets of a recognized religious | 7421 |
body. | 7422 |
(B) No person shall do any of the following to a child under | 7423 |
eighteen years of age or a mentally or physically handicapped | 7424 |
child under twenty-one years of age: | 7425 |
(1) Abuse the child; | 7426 |
(2) Torture or cruelly abuse the child; | 7427 |
(3) Administer corporal punishment or other physical | 7428 |
disciplinary measure, or physically restrain the child in a cruel | 7429 |
manner or for a prolonged period, which punishment, discipline, or | 7430 |
restraint is excessive under the circumstances and creates a | 7431 |
substantial risk of serious physical harm to the child; | 7432 |
(4) Repeatedly administer unwarranted disciplinary measures | 7433 |
to the child, when there is a substantial risk that such conduct, | 7434 |
if continued, will seriously impair or retard the child's mental | 7435 |
health or development; | 7436 |
(5) Entice, coerce, permit, encourage, compel, hire, employ, | 7437 |
use, or allow the child to act, model, or in any other way | 7438 |
participate in, or be photographed for, the production, | 7439 |
presentation, dissemination, or advertisement of any material or | 7440 |
performance that the offender knows or reasonably should know is | 7441 |
obscene, is sexually oriented matter, or is nudity-oriented | 7442 |
matter; | 7443 |
(6) Allow the child to be on the same parcel of real property | 7444 |
and within one hundred feet of, or, in the case of more than one | 7445 |
housing unit on the same parcel of real property, in the same | 7446 |
housing unit and within one hundred feet of, any act in violation | 7447 |
of section 2925.04 or 2925.041 of the Revised Code when the person | 7448 |
knows that the act is occurring, whether or not any person is | 7449 |
prosecuted for or convicted of the violation of section 2925.04 or | 7450 |
2925.041 of the Revised Code that is the basis of the violation of | 7451 |
this division. | 7452 |
(C)(1) No person shall operate a vehicle, streetcar, or | 7453 |
trackless trolley within this state in violation of division (A) | 7454 |
of section 4511.19 of the Revised Code when one or more children | 7455 |
under eighteen years of age are in the vehicle, streetcar, or | 7456 |
trackless trolley. Notwithstanding any other provision of law, a | 7457 |
person may be convicted at the same trial or proceeding of a | 7458 |
violation of this division and a violation of division (A) of | 7459 |
section 4511.19 of the Revised Code that constitutes the basis of | 7460 |
the charge of the violation of this division. For purposes of | 7461 |
sections 4511.191 to 4511.197 of the Revised Code and all related | 7462 |
provisions of law, a person arrested for a violation of this | 7463 |
division shall be considered to be under arrest for operating a | 7464 |
vehicle while under the influence of alcohol, a drug of abuse, or | 7465 |
a combination of them or for operating a vehicle with a prohibited | 7466 |
concentration of alcohol, a controlled substance, or a metabolite | 7467 |
of a controlled substance in the whole blood, blood serum or | 7468 |
plasma, breath, or urine. | 7469 |
(2) As used in division (C)(1) of this section: | 7470 |
(a) "Controlled substance" has the same meaning as in section | 7471 |
3719.01 of the Revised Code. | 7472 |
(b) "Vehicle," "streetcar," and "trackless trolley" have the | 7473 |
same meanings as in section 4511.01 of the Revised Code. | 7474 |
(D)(1) Division (B)(5) of this section does not apply to any | 7475 |
material or performance that is produced, presented, or | 7476 |
disseminated for a bona fide medical, scientific, educational, | 7477 |
religious, governmental, judicial, or other proper purpose, by or | 7478 |
to a physician, psychologist, sociologist, scientist, teacher, | 7479 |
person pursuing bona fide studies or research, librarian, member | 7480 |
of the clergy, prosecutor, judge, or other person having a proper | 7481 |
interest in the material or performance. | 7482 |
(2) Mistake of age is not a defense to a charge under | 7483 |
division (B)(5) of this section. | 7484 |
(3) In a prosecution under division (B)(5) of this section, | 7485 |
the trier of fact may infer that an actor, model, or participant | 7486 |
in the material or performance involved is a juvenile if the | 7487 |
material or performance, through its title, text, visual | 7488 |
representation, or otherwise, represents or depicts the actor, | 7489 |
model, or participant as a juvenile. | 7490 |
(4) As used in this division and division (B)(5) of this | 7491 |
section: | 7492 |
(a) "Material," "performance," "obscene," and "sexual | 7493 |
activity" have the same meanings as in section 2907.01 of the | 7494 |
Revised Code. | 7495 |
(b) "Nudity-oriented matter" means any material or | 7496 |
performance that shows a minor in a state of nudity and that, | 7497 |
taken as a whole by the average person applying contemporary | 7498 |
community standards, appeals to prurient interest. | 7499 |
(c) "Sexually oriented matter" means any material or | 7500 |
performance that shows a minor participating or engaging in sexual | 7501 |
activity, masturbation, or bestiality. | 7502 |
(E)(1) Whoever violates this section is guilty of endangering | 7503 |
children. | 7504 |
(2) If the offender violates division (A) or (B)(1) of this | 7505 |
section, endangering children is one of the following, and, in the | 7506 |
circumstances described in division (E)(2)(e) of this section, | 7507 |
that division applies: | 7508 |
(a) Except as otherwise provided in division (E)(2)(b), (c), | 7509 |
or (d) of this section, a misdemeanor of the first degree; | 7510 |
(b) If the offender previously has been convicted of an | 7511 |
offense under this section or of any offense involving neglect, | 7512 |
abandonment, contributing to the delinquency of, or physical abuse | 7513 |
of a child, except as otherwise provided in division (E)(2)(c) or | 7514 |
(d) of this section, a felony of the fourth degree; | 7515 |
(c) If the violation is a violation of division (A) of this | 7516 |
section and results in serious physical harm to the child | 7517 |
involved, a felony of the third degree; | 7518 |
(d) If the violation is a violation of division (B)(1) of | 7519 |
this section and results in serious physical harm to the child | 7520 |
involved, a felony of the second degree. | 7521 |
(e) If the violation is a felony violation of division (B)(1) | 7522 |
of this section and the offender also is convicted of or pleads | 7523 |
guilty to a specification as described in section 2941.1422 of the | 7524 |
Revised Code that was included in the indictment, count in the | 7525 |
indictment, or information charging the offense, the court shall | 7526 |
sentence the offender to a mandatory prison term as provided in | 7527 |
division | 7528 |
shall order the offender to make restitution as provided in | 7529 |
division (B)(8) of section 2929.18 of the Revised Code. | 7530 |
(3) If the offender violates division (B)(2), (3), (4), or | 7531 |
(6) of this section, except as otherwise provided in this | 7532 |
division, endangering children is a felony of the third degree. If | 7533 |
the violation results in serious physical harm to the child | 7534 |
involved, or if the offender previously has been convicted of an | 7535 |
offense under this section or of any offense involving neglect, | 7536 |
abandonment, contributing to the delinquency of, or physical abuse | 7537 |
of a child, endangering children is a felony of the second degree. | 7538 |
If the offender violates division (B)(2), (3), or (4) of this | 7539 |
section and the offender also is convicted of or pleads guilty to | 7540 |
a specification as described in section 2941.1422 of the Revised | 7541 |
Code that was included in the indictment, count in the indictment, | 7542 |
or information charging the offense, the court shall sentence the | 7543 |
offender to a mandatory prison term as provided in division | 7544 |
7545 | |
the offender to make restitution as provided in division (B)(8) of | 7546 |
section 2929.18 of the Revised Code. If the offender violates | 7547 |
division (B)(6) of this section and the drug involved is | 7548 |
methamphetamine, the court shall impose a mandatory prison term on | 7549 |
the offender as follows: | 7550 |
(a) If the violation is a violation of division (B)(6) of | 7551 |
this section that is a felony of the third degree under division | 7552 |
(E)(3) of this section and the drug involved is methamphetamine, | 7553 |
except as otherwise provided in this division, the court shall | 7554 |
impose as a mandatory prison term one of the prison terms | 7555 |
prescribed for a felony of the third degree that is not less than | 7556 |
two years. If the violation is a violation of division (B)(6) of | 7557 |
this section that is a felony of the third degree under division | 7558 |
(E)(3) of this section, if the drug involved is methamphetamine, | 7559 |
and if the offender previously has been convicted of or pleaded | 7560 |
guilty to a violation of division (B)(6) of this section, a | 7561 |
violation of division (A) of section 2925.04 of the Revised Code, | 7562 |
or a violation of division (A) of section 2925.041 of the Revised | 7563 |
Code, the court shall impose as a mandatory prison term one of the | 7564 |
prison terms prescribed for a felony of the third degree that is | 7565 |
not less than five years. | 7566 |
(b) If the violation is a violation of division (B)(6) of | 7567 |
this section that is a felony of the second degree under division | 7568 |
(E)(3) of this section and the drug involved is methamphetamine, | 7569 |
except as otherwise provided in this division, the court shall | 7570 |
impose as a mandatory prison term one of the prison terms | 7571 |
prescribed for a felony of the second degree that is not less than | 7572 |
three years. If the violation is a violation of division (B)(6) of | 7573 |
this section that is a felony of the second degree under division | 7574 |
(E)(3) of this section, if the drug involved is methamphetamine, | 7575 |
and if the offender previously has been convicted of or pleaded | 7576 |
guilty to a violation of division (B)(6) of this section, a | 7577 |
violation of division (A) of section 2925.04 of the Revised Code, | 7578 |
or a violation of division (A) of section 2925.041 of the Revised | 7579 |
Code, the court shall impose as a mandatory prison term one of the | 7580 |
prison terms prescribed for a felony of the second degree that is | 7581 |
not less than five years. | 7582 |
(4) If the offender violates division (B)(5) of this section, | 7583 |
endangering children is a felony of the second degree. If the | 7584 |
offender also is convicted of or pleads guilty to a specification | 7585 |
as described in section 2941.1422 of the Revised Code that was | 7586 |
included in the indictment, count in the indictment, or | 7587 |
information charging the offense, the court shall sentence the | 7588 |
offender to a mandatory prison term as provided in division | 7589 |
7590 | |
the offender to make restitution as provided in division (B)(8) of | 7591 |
section 2929.18 of the Revised Code. | 7592 |
(5) If the offender violates division (C) of this section, | 7593 |
the offender shall be punished as follows: | 7594 |
(a) Except as otherwise provided in division (E)(5)(b) or (c) | 7595 |
of this section, endangering children in violation of division (C) | 7596 |
of this section is a misdemeanor of the first degree. | 7597 |
(b) If the violation results in serious physical harm to the | 7598 |
child involved or the offender previously has been convicted of an | 7599 |
offense under this section or any offense involving neglect, | 7600 |
abandonment, contributing to the delinquency of, or physical abuse | 7601 |
of a child, except as otherwise provided in division (E)(5)(c) of | 7602 |
this section, endangering children in violation of division (C) of | 7603 |
this section is a felony of the fifth degree. | 7604 |
(c) If the violation results in serious physical harm to the | 7605 |
child involved and if the offender previously has been convicted | 7606 |
of a violation of division (C) of this section, section 2903.06 or | 7607 |
2903.08 of the Revised Code, section 2903.07 of the Revised Code | 7608 |
as it existed prior to March 23, 2000, or section 2903.04 of the | 7609 |
Revised Code in a case in which the offender was subject to the | 7610 |
sanctions described in division (D) of that section, endangering | 7611 |
children in violation of division (C) of this section is a felony | 7612 |
of the fourth degree. | 7613 |
(d) In addition to any term of imprisonment, fine, or other | 7614 |
sentence, penalty, or sanction it imposes upon the offender | 7615 |
pursuant to division (E)(5)(a), (b), or (c) of this section or | 7616 |
pursuant to any other provision of law and in addition to any | 7617 |
suspension of the offender's driver's or commercial driver's | 7618 |
license or permit or nonresident operating privilege under Chapter | 7619 |
4506., 4509., 4510., or 4511. of the Revised Code or under any | 7620 |
other provision of law, the court also may impose upon the | 7621 |
offender a class seven suspension of the offender's driver's or | 7622 |
commercial driver's license or permit or nonresident operating | 7623 |
privilege from the range specified in division (A)(7) of section | 7624 |
4510.02 of the Revised Code. | 7625 |
(e) In addition to any term of imprisonment, fine, or other | 7626 |
sentence, penalty, or sanction imposed upon the offender pursuant | 7627 |
to division (E)(5)(a), (b), (c), or (d) of this section or | 7628 |
pursuant to any other provision of law for the violation of | 7629 |
division (C) of this section, if as part of the same trial or | 7630 |
proceeding the offender also is convicted of or pleads guilty to a | 7631 |
separate charge charging the violation of division (A) of section | 7632 |
4511.19 of the Revised Code that was the basis of the charge of | 7633 |
the violation of division (C) of this section, the offender also | 7634 |
shall be sentenced in accordance with section 4511.19 of the | 7635 |
Revised Code for that violation of division (A) of section 4511.19 | 7636 |
of the Revised Code. | 7637 |
(F)(1)(a) A court may require an offender to perform not more | 7638 |
than two hundred hours of supervised community service work under | 7639 |
the authority of an agency, subdivision, or charitable | 7640 |
organization. The requirement shall be part of the community | 7641 |
control sanction or sentence of the offender, and the court shall | 7642 |
impose the community service in accordance with and subject to | 7643 |
divisions (F)(1)(a) and (b) of this section. The court may require | 7644 |
an offender whom it requires to perform supervised community | 7645 |
service work as part of the offender's community control sanction | 7646 |
or sentence to pay the court a reasonable fee to cover the costs | 7647 |
of the offender's participation in the work, including, but not | 7648 |
limited to, the costs of procuring a policy or policies of | 7649 |
liability insurance to cover the period during which the offender | 7650 |
will perform the work. If the court requires the offender to | 7651 |
perform supervised community service work as part of the | 7652 |
offender's community control sanction or sentence, the court shall | 7653 |
do so in accordance with the following limitations and criteria: | 7654 |
(i) The court shall require that the community service work | 7655 |
be performed after completion of the term of imprisonment or jail | 7656 |
term imposed upon the offender for the violation of division (C) | 7657 |
of this section, if applicable. | 7658 |
(ii) The supervised community service work shall be subject | 7659 |
to the limitations set forth in divisions (B)(1), (2), and (3) of | 7660 |
section 2951.02 of the Revised Code. | 7661 |
(iii) The community service work shall be supervised in the | 7662 |
manner described in division (B)(4) of section 2951.02 of the | 7663 |
Revised Code by an official or person with the qualifications | 7664 |
described in that division. The official or person periodically | 7665 |
shall report in writing to the court concerning the conduct of the | 7666 |
offender in performing the work. | 7667 |
(iv) The court shall inform the offender in writing that if | 7668 |
the offender does not adequately perform, as determined by the | 7669 |
court, all of the required community service work, the court may | 7670 |
order that the offender be committed to a jail or workhouse for a | 7671 |
period of time that does not exceed the term of imprisonment that | 7672 |
the court could have imposed upon the offender for the violation | 7673 |
of division (C) of this section, reduced by the total amount of | 7674 |
time that the offender actually was imprisoned under the sentence | 7675 |
or term that was imposed upon the offender for that violation and | 7676 |
by the total amount of time that the offender was confined for any | 7677 |
reason arising out of the offense for which the offender was | 7678 |
convicted and sentenced as described in sections 2949.08 and | 7679 |
2967.191 of the Revised Code, and that, if the court orders that | 7680 |
the offender be so committed, the court is authorized, but not | 7681 |
required, to grant the offender credit upon the period of the | 7682 |
commitment for the community service work that the offender | 7683 |
adequately performed. | 7684 |
(b) If a court, pursuant to division (F)(1)(a) of this | 7685 |
section, orders an offender to perform community service work as | 7686 |
part of the offender's community control sanction or sentence and | 7687 |
if the offender does not adequately perform all of the required | 7688 |
community service work, as determined by the court, the court may | 7689 |
order that the offender be committed to a jail or workhouse for a | 7690 |
period of time that does not exceed the term of imprisonment that | 7691 |
the court could have imposed upon the offender for the violation | 7692 |
of division (C) of this section, reduced by the total amount of | 7693 |
time that the offender actually was imprisoned under the sentence | 7694 |
or term that was imposed upon the offender for that violation and | 7695 |
by the total amount of time that the offender was confined for any | 7696 |
reason arising out of the offense for which the offender was | 7697 |
convicted and sentenced as described in sections 2949.08 and | 7698 |
2967.191 of the Revised Code. The court may order that a person | 7699 |
committed pursuant to this division shall receive hour-for-hour | 7700 |
credit upon the period of the commitment for the community service | 7701 |
work that the offender adequately performed. No commitment | 7702 |
pursuant to this division shall exceed the period of the term of | 7703 |
imprisonment that the sentencing court could have imposed upon the | 7704 |
offender for the violation of division (C) of this section, | 7705 |
reduced by the total amount of time that the offender actually was | 7706 |
imprisoned under that sentence or term and by the total amount of | 7707 |
time that the offender was confined for any reason arising out of | 7708 |
the offense for which the offender was convicted and sentenced as | 7709 |
described in sections 2949.08 and 2967.191 of the Revised Code. | 7710 |
(2) Division (F)(1) of this section does not limit or affect | 7711 |
the authority of the court to suspend the sentence imposed upon a | 7712 |
misdemeanor offender and place the offender under a community | 7713 |
control sanction pursuant to section 2929.25 of the Revised Code, | 7714 |
to require a misdemeanor or felony offender to perform supervised | 7715 |
community service work in accordance with division (B) of section | 7716 |
2951.02 of the Revised Code, or to place a felony offender under a | 7717 |
community control sanction. | 7718 |
(G)(1) If a court suspends an offender's driver's or | 7719 |
commercial driver's license or permit or nonresident operating | 7720 |
privilege under division (E)(5)(d) of this section, the period of | 7721 |
the suspension shall be consecutive to, and commence after, the | 7722 |
period of suspension of the offender's driver's or commercial | 7723 |
driver's license or permit or nonresident operating privilege that | 7724 |
is imposed under Chapter 4506., 4509., 4510., or 4511. of the | 7725 |
Revised Code or under any other provision of law in relation to | 7726 |
the violation of division (C) of this section that is the basis of | 7727 |
the suspension under division (E)(5)(d) of this section or in | 7728 |
relation to the violation of division (A) of section 4511.19 of | 7729 |
the Revised Code that is the basis for that violation of division | 7730 |
(C) of this section. | 7731 |
(2) An offender is not entitled to request, and the court | 7732 |
shall not grant to the offender, limited driving privileges if the | 7733 |
offender's license, permit, or privilege has been suspended under | 7734 |
division (E)(5)(d) of this section and the offender, within the | 7735 |
preceding six years, has been convicted of or pleaded guilty to | 7736 |
three or more violations of one or more of the following: | 7737 |
(a) Division (C) of this section; | 7738 |
(b) Any equivalent offense, as defined in section 4511.181 of | 7739 |
the Revised Code. | 7740 |
(H)(1) If a person violates division (C) of this section and | 7741 |
if, at the time of the violation, there were two or more children | 7742 |
under eighteen years of age in the motor vehicle involved in the | 7743 |
violation, the offender may be convicted of a violation of | 7744 |
division (C) of this section for each of the children, but the | 7745 |
court may sentence the offender for only one of the violations. | 7746 |
(2)(a) If a person is convicted of or pleads guilty to a | 7747 |
violation of division (C) of this section but the person is not | 7748 |
also convicted of and does not also plead guilty to a separate | 7749 |
charge charging the violation of division (A) of section 4511.19 | 7750 |
of the Revised Code that was the basis of the charge of the | 7751 |
violation of division (C) of this section, both of the following | 7752 |
apply: | 7753 |
(i) For purposes of the provisions of section 4511.19 of the | 7754 |
Revised Code that set forth the penalties and sanctions for a | 7755 |
violation of division (A) of section 4511.19 of the Revised Code, | 7756 |
the conviction of or plea of guilty to the violation of division | 7757 |
(C) of this section shall not constitute a violation of division | 7758 |
(A) of section 4511.19 of the Revised Code; | 7759 |
(ii) For purposes of any provision of law that refers to a | 7760 |
conviction of or plea of guilty to a violation of division (A) of | 7761 |
section 4511.19 of the Revised Code and that is not described in | 7762 |
division (H)(2)(a)(i) of this section, the conviction of or plea | 7763 |
of guilty to the violation of division (C) of this section shall | 7764 |
constitute a conviction of or plea of guilty to a violation of | 7765 |
division (A) of section 4511.19 of the Revised Code. | 7766 |
(b) If a person is convicted of or pleads guilty to a | 7767 |
violation of division (C) of this section and the person also is | 7768 |
convicted of or pleads guilty to a separate charge charging the | 7769 |
violation of division (A) of section 4511.19 of the Revised Code | 7770 |
that was the basis of the charge of the violation of division (C) | 7771 |
of this section, the conviction of or plea of guilty to the | 7772 |
violation of division (C) of this section shall not constitute, | 7773 |
for purposes of any provision of law that refers to a conviction | 7774 |
of or plea of guilty to a violation of division (A) of section | 7775 |
4511.19 of the Revised Code, a conviction of or plea of guilty to | 7776 |
a violation of division (A) of section 4511.19 of the Revised | 7777 |
Code. | 7778 |
(I) As used in this section: | 7779 |
(1) "Community control sanction" has the same meaning as in | 7780 |
section 2929.01 of the Revised Code; | 7781 |
(2) "Limited driving privileges" has the same meaning as in | 7782 |
section 4501.01 of the Revised Code; | 7783 |
(3) "Methamphetamine" has the same meaning as in section | 7784 |
2925.01 of the Revised Code. | 7785 |
Sec. 2921.13. (A) No person shall knowingly make a false | 7786 |
statement, or knowingly swear or affirm the truth of a false | 7787 |
statement previously made, when any of the following applies: | 7788 |
(1) The statement is made in any official proceeding. | 7789 |
(2) The statement is made with purpose to incriminate | 7790 |
another. | 7791 |
(3) The statement is made with purpose to mislead a public | 7792 |
official in performing the public official's official function. | 7793 |
(4) The statement is made with purpose to secure the payment | 7794 |
of unemployment compensation; Ohio works first; prevention, | 7795 |
retention, and contingency benefits and services; disability | 7796 |
financial assistance; retirement benefits; economic development | 7797 |
assistance, as defined in section 9.66 of the Revised Code; or | 7798 |
other benefits administered by a governmental agency or paid out | 7799 |
of a public treasury. | 7800 |
(5) The statement is made with purpose to secure the issuance | 7801 |
by a governmental agency of a license, permit, authorization, | 7802 |
certificate, registration, release, or provider agreement. | 7803 |
(6) The statement is sworn or affirmed before a notary public | 7804 |
or another person empowered to administer oaths. | 7805 |
(7) The statement is in writing on or in connection with a | 7806 |
report or return that is required or authorized by law. | 7807 |
(8) The statement is in writing and is made with purpose to | 7808 |
induce another to extend credit to or employ the offender, to | 7809 |
confer any degree, diploma, certificate of attainment, award of | 7810 |
excellence, or honor on the offender, or to extend to or bestow | 7811 |
upon the offender any other valuable benefit or distinction, when | 7812 |
the person to whom the statement is directed relies upon it to | 7813 |
that person's detriment. | 7814 |
(9) The statement is made with purpose to commit or | 7815 |
facilitate the commission of a theft offense. | 7816 |
(10) The statement is knowingly made to a probate court in | 7817 |
connection with any action, proceeding, or other matter within its | 7818 |
jurisdiction, either orally or in a written document, including, | 7819 |
but not limited to, an application, petition, complaint, or other | 7820 |
pleading, or an inventory, account, or report. | 7821 |
(11) The statement is made on an account, form, record, | 7822 |
stamp, label, or other writing that is required by law. | 7823 |
(12) The statement is made in connection with the purchase of | 7824 |
a firearm, as defined in section 2923.11 of the Revised Code, and | 7825 |
in conjunction with the furnishing to the seller of the firearm of | 7826 |
a fictitious or altered driver's or commercial driver's license or | 7827 |
permit, a fictitious or altered identification card, or any other | 7828 |
document that contains false information about the purchaser's | 7829 |
identity. | 7830 |
(13) The statement is made in a document or instrument of | 7831 |
writing that purports to be a judgment, lien, or claim of | 7832 |
indebtedness and is filed or recorded with the secretary of state, | 7833 |
a county recorder, or the clerk of a court of record. | 7834 |
(14) The statement is made in an application filed with a | 7835 |
county sheriff pursuant to section 2923.125 of the Revised Code in | 7836 |
order to obtain or renew a license to carry a concealed handgun or | 7837 |
is made in an affidavit submitted to a county sheriff to obtain a | 7838 |
temporary emergency license to carry a concealed handgun under | 7839 |
section 2923.1213 of the Revised Code. | 7840 |
(15) The statement is required under section 5743.71 of the | 7841 |
Revised Code in connection with the person's purchase of | 7842 |
cigarettes or tobacco products in a delivery sale. | 7843 |
(B) No person, in connection with the purchase of a firearm, | 7844 |
as defined in section 2923.11 of the Revised Code, shall knowingly | 7845 |
furnish to the seller of the firearm a fictitious or altered | 7846 |
driver's or commercial driver's license or permit, a fictitious or | 7847 |
altered identification card, or any other document that contains | 7848 |
false information about the purchaser's identity. | 7849 |
(C) No person, in an attempt to obtain a license to carry a | 7850 |
concealed handgun under section 2923.125 of the Revised Code, | 7851 |
shall knowingly present to a sheriff a fictitious or altered | 7852 |
document that purports to be certification of the person's | 7853 |
competence in handling a handgun as described in division (B)(3) | 7854 |
of section 2923.125 of the Revised Code. | 7855 |
(D) It is no defense to a charge under division (A)(6) of | 7856 |
this section that the oath or affirmation was administered or | 7857 |
taken in an irregular manner. | 7858 |
(E) If contradictory statements relating to the same fact are | 7859 |
made by the offender within the period of the statute of | 7860 |
limitations for falsification, it is not necessary for the | 7861 |
prosecution to prove which statement was false but only that one | 7862 |
or the other was false. | 7863 |
(F)(1) Whoever violates division (A)(1), (2), (3), (4), (5), | 7864 |
(6), (7), (8), (10), (11), (13), or (15) of this section is guilty | 7865 |
of falsification, a misdemeanor of the first degree. | 7866 |
(2) Whoever violates division (A)(9) of this section is | 7867 |
guilty of falsification in a theft offense. Except as otherwise | 7868 |
provided in this division, falsification in a theft offense is a | 7869 |
misdemeanor of the first degree. If the value of the property or | 7870 |
services stolen is | 7871 |
is less than
| 7872 |
falsification in a theft offense is a felony of the fifth degree. | 7873 |
If the value of the property or services stolen is | 7874 |
thousand five hundred dollars or more and is less than one hundred | 7875 |
fifty thousand dollars, falsification in a theft offense is a | 7876 |
felony of the fourth degree. If the value of the property or | 7877 |
services stolen is one hundred fifty thousand dollars or more, | 7878 |
falsification in a theft offense is a felony of the third degree. | 7879 |
(3) Whoever violates division (A)(12) or (B) of this section | 7880 |
is guilty of falsification to purchase a firearm, a felony of the | 7881 |
fifth degree. | 7882 |
(4) Whoever violates division (A)(14) or (C) of this section | 7883 |
is guilty of falsification to obtain a concealed handgun license, | 7884 |
a felony of the fourth degree. | 7885 |
(G) A person who violates this section is liable in a civil | 7886 |
action to any person harmed by the violation for injury, death, or | 7887 |
loss to person or property incurred as a result of the commission | 7888 |
of the offense and for reasonable attorney's fees, court costs, | 7889 |
and other expenses incurred as a result of prosecuting the civil | 7890 |
action commenced under this division. A civil action under this | 7891 |
division is not the exclusive remedy of a person who incurs | 7892 |
injury, death, or loss to person or property as a result of a | 7893 |
violation of this section. | 7894 |
Sec. 2921.34. (A)(1) No person, knowing the person is under | 7895 |
detention, other than supervised release detention, or being | 7896 |
reckless in that regard, shall purposely break or attempt to break | 7897 |
the detention, or purposely fail to return to detention, either | 7898 |
following temporary leave granted for a specific purpose or | 7899 |
limited period, or at the time required when serving a sentence in | 7900 |
intermittent confinement. | 7901 |
(2)(a) Division (A)(2)(b) of this section applies to any | 7902 |
person who is sentenced to a prison term pursuant to division | 7903 |
(A)(3) or (B) of section 2971.03 of the Revised Code. | 7904 |
(b) No person to whom this division applies, for whom the | 7905 |
requirement that the entire prison term imposed upon the person | 7906 |
pursuant to division (A)(3) or (B) of section 2971.03 of the | 7907 |
Revised Code be served in a state correctional institution has | 7908 |
been modified pursuant to section 2971.05 of the Revised Code, and | 7909 |
who, pursuant to that modification, is restricted to a geographic | 7910 |
area, knowing that the person is under a geographic restriction or | 7911 |
being reckless in that regard, shall purposely leave the | 7912 |
geographic area to which the restriction applies or purposely fail | 7913 |
to return to that geographic area following a temporary leave | 7914 |
granted for a specific purpose or for a limited period of time. | 7915 |
(3) No person, knowing the person is under supervised release | 7916 |
detention or being reckless in that regard, shall purposely break | 7917 |
or attempt to break the supervised release detention or purposely | 7918 |
fail to return to the supervised release detention, either | 7919 |
following temporary leave granted for a specific purpose or | 7920 |
limited period, or at the time required when serving a sentence in | 7921 |
intermittent confinement. | 7922 |
(B) Irregularity in bringing about or maintaining detention, | 7923 |
or lack of jurisdiction of the committing or detaining authority, | 7924 |
is not a defense to a charge under this section if the detention | 7925 |
is pursuant to judicial order or in a detention facility. In the | 7926 |
case of any other detention, irregularity or lack of jurisdiction | 7927 |
is an affirmative defense only if either of the following occurs: | 7928 |
(1) The escape involved no substantial risk of harm to the | 7929 |
person or property of another. | 7930 |
(2) The detaining authority knew or should have known there | 7931 |
was no legal basis or authority for the detention. | 7932 |
(C) Whoever violates this section is guilty of escape. | 7933 |
(1) If the offender violates division (A)(1) or (2) of this | 7934 |
section, if the offender, at the time of the commission of the | 7935 |
offense, was under detention as an alleged or adjudicated | 7936 |
delinquent child or unruly child, and if the act for which the | 7937 |
offender was under detention would not be a felony if committed by | 7938 |
an adult, escape is a misdemeanor of the first degree. | 7939 |
(2) If the offender violates division (A)(1) or (2) of this | 7940 |
section and if either the offender, at the time of the commission | 7941 |
of the offense, was under detention in any other manner or | 7942 |
offender is a person for whom the requirement that the entire | 7943 |
prison term imposed upon the person pursuant to division (A)(3) or | 7944 |
(B) of section 2971.03 of the Revised Code be served in a state | 7945 |
correctional institution has been modified pursuant to section | 7946 |
2971.05 of the Revised Code, escape is one of the following: | 7947 |
(a) A felony of the second degree, when the most serious | 7948 |
offense for which the person was under detention or for which the | 7949 |
person had been sentenced to the prison term under division | 7950 |
(A)(3), (B)(1)(a), (b), or (c), (B)(2)(a), (b), or (c), or | 7951 |
(B)(3)(a), (b), (c), or (d) of section 2971.03 of the Revised Code | 7952 |
is aggravated murder, murder, or a felony of the first or second | 7953 |
degree or, if the person was under detention as an alleged or | 7954 |
adjudicated delinquent child, when the most serious act for which | 7955 |
the person was under detention would be aggravated murder, murder, | 7956 |
or a felony of the first or second degree if committed by an | 7957 |
adult; | 7958 |
(b) A felony of the third degree, when the most serious | 7959 |
offense for which the person was under detention or for which the | 7960 |
person had been sentenced to the prison term under division | 7961 |
(A)(3), (B)(1)(a), (b), or (c), (B)(2)(a), (b), or (c), or | 7962 |
(B)(3)(a), (b), (c), or (d) of section 2971.03 of the Revised Code | 7963 |
is a felony of the third, fourth, or fifth degree or an | 7964 |
unclassified felony or, if the person was under detention as an | 7965 |
alleged or adjudicated delinquent child, when the most serious act | 7966 |
for which the person was under detention would be a felony of the | 7967 |
third, fourth, or fifth degree or an unclassified felony if | 7968 |
committed by an adult; | 7969 |
(c) A felony of the fifth degree, when any of the following | 7970 |
applies: | 7971 |
(i) The most serious offense for which the person was under | 7972 |
detention is a misdemeanor. | 7973 |
(ii) The person was found not guilty by reason of insanity, | 7974 |
and the person's detention consisted of hospitalization, | 7975 |
institutionalization, or confinement in a facility under an order | 7976 |
made pursuant to or under authority of section 2945.40, 2945.401, | 7977 |
or 2945.402 of the Revised Code. | 7978 |
(d) A misdemeanor of the first degree, when the most serious | 7979 |
offense for which the person was under detention is a misdemeanor | 7980 |
and when the person fails to return to detention at a specified | 7981 |
time following temporary leave granted for a specific purpose or | 7982 |
limited period or at the time required when serving a sentence in | 7983 |
intermittent confinement. | 7984 |
(3) If the offender violates division (A)(3) of this section, | 7985 |
except as otherwise provided in this division, escape is a felony | 7986 |
of the fifth degree. If the offender violates division (A)(3) of | 7987 |
this section and if, at the time of the commission of the offense, | 7988 |
the most serious offense for which the offender was under | 7989 |
supervised release detention was aggravated murder, murder, any | 7990 |
other offense for which a sentence of life imprisonment was | 7991 |
imposed, or a felony of the first or second degree, escape is a | 7992 |
felony of the fourth degree. | 7993 |
(D) As used in this section, "supervised release detention" | 7994 |
means detention that is supervision of a person by an employee of | 7995 |
the department of rehabilitation and correction while the person | 7996 |
is on any type of release from a state correctional institution, | 7997 |
other than transitional control under section 2967.26 of the | 7998 |
Revised Code or placement in a community-based correctional | 7999 |
facility by the parole board under section 2967.28 of the Revised | 8000 |
Code. | 8001 |
Sec. 2921.41. (A) No public official or party official shall | 8002 |
commit any theft offense, as defined in division (K) of section | 8003 |
2913.01 of the Revised Code, when either of the following applies: | 8004 |
(1) The offender uses the offender's office in aid of | 8005 |
committing the offense or permits or assents to its use in aid of | 8006 |
committing the offense; | 8007 |
(2) The property or service involved is owned by this state, | 8008 |
any other state, the United States, a county, a municipal | 8009 |
corporation, a township, or any political subdivision, department, | 8010 |
or agency of any of them, is owned by a political party, or is | 8011 |
part of a political campaign fund. | 8012 |
(B) Whoever violates this section is guilty of theft in | 8013 |
office. Except as otherwise provided in this division, theft in | 8014 |
office is a felony of the fifth degree. If the value of property | 8015 |
or services stolen is
| 8016 |
and is less than | 8017 |
in office is a felony of the fourth degree. If the value of | 8018 |
property or services stolen is
| 8019 |
dollars or more, theft in office is a felony of the third degree. | 8020 |
(C)(1) A public official or party official who pleads guilty | 8021 |
to theft in office and whose plea is accepted by the court or a | 8022 |
public official or party official against whom a verdict or | 8023 |
finding of guilt for committing theft in office is returned is | 8024 |
forever disqualified from holding any public office, employment, | 8025 |
or position of trust in this state. | 8026 |
(2)(a) A court that imposes sentence for a violation of this | 8027 |
section based on conduct described in division (A)(2) of this | 8028 |
section shall require the public official or party official who is | 8029 |
convicted of or pleads guilty to the offense to make restitution | 8030 |
for all of the property or the service that is the subject of the | 8031 |
offense, in addition to the term of imprisonment and any fine | 8032 |
imposed. A court that imposes sentence for a violation of this | 8033 |
section based on conduct described in division (A)(1) of this | 8034 |
section and that determines at trial that this state or a | 8035 |
political subdivision of this state if the offender is a public | 8036 |
official, or a political party in the United States or this state | 8037 |
if the offender is a party official, suffered actual loss as a | 8038 |
result of the offense shall require the offender to make | 8039 |
restitution to the state, political subdivision, or political | 8040 |
party for all of the actual loss experienced, in addition to the | 8041 |
term of imprisonment and any fine imposed. | 8042 |
(b)(i) In any case in which a sentencing court is required to | 8043 |
order restitution under division (C)(2)(a) of this section and in | 8044 |
which the offender, at the time of the commission of the offense | 8045 |
or at any other time, was a member of the public employees | 8046 |
retirement system, the Ohio police and fire pension fund, the | 8047 |
state teachers retirement system, the school employees retirement | 8048 |
system, or the state highway patrol retirement system; was an | 8049 |
electing employee, as defined in section 3305.01 of the Revised | 8050 |
Code, participating in an alternative retirement plan provided | 8051 |
pursuant to Chapter 3305. of the Revised Code; was a participating | 8052 |
employee or continuing member, as defined in section 148.01 of the | 8053 |
Revised Code, in a deferred compensation program offered by the | 8054 |
Ohio public employees deferred compensation board; was an officer | 8055 |
or employee of a municipal corporation who was a participant in a | 8056 |
deferred compensation program offered by that municipal | 8057 |
corporation; was an officer or employee of a government unit, as | 8058 |
defined in section 148.06 of the Revised Code, who was a | 8059 |
participant in a deferred compensation program offered by that | 8060 |
government unit, or was a participating employee, continuing | 8061 |
member, or participant in any deferred compensation program | 8062 |
described in this division and a member of a retirement system | 8063 |
specified in this division or a retirement system of a municipal | 8064 |
corporation, the entity to which restitution is to be made may | 8065 |
file a motion with the sentencing court specifying any retirement | 8066 |
system, any provider as defined in section 3305.01 of the Revised | 8067 |
Code, and any deferred compensation program of which the offender | 8068 |
was a member, electing employee, participating employee, | 8069 |
continuing member, or participant and requesting the court to | 8070 |
issue an order requiring the specified retirement system, the | 8071 |
specified provider under the alternative retirement plan, or the | 8072 |
specified deferred compensation program, or, if more than one is | 8073 |
specified in the motion, the applicable combination of these, to | 8074 |
withhold the amount required as restitution from any payment that | 8075 |
is to be made under a pension, annuity, or allowance, under an | 8076 |
option in the alternative retirement plan, under a participant | 8077 |
account, as defined in section 148.01 of the Revised Code, or | 8078 |
under any other type of benefit, other than a survivorship | 8079 |
benefit, that has been or is in the future granted to the | 8080 |
offender, from any payment of accumulated employee contributions | 8081 |
standing to the offender's credit with that retirement system, | 8082 |
that provider of the option under the alternative retirement plan, | 8083 |
or that deferred compensation program, or, if more than one is | 8084 |
specified in the motion, the applicable combination of these, and | 8085 |
from any payment of any other amounts to be paid to the offender | 8086 |
upon the offender's withdrawal of the offender's contributions | 8087 |
pursuant to Chapter 145., 148., 742., 3307., 3309., or 5505. of | 8088 |
the Revised Code. A motion described in this division may be filed | 8089 |
at any time subsequent to the conviction of the offender or entry | 8090 |
of a guilty plea. Upon the filing of the motion, the clerk of the | 8091 |
court in which the motion is filed shall notify the offender, the | 8092 |
specified retirement system, the specified provider under the | 8093 |
alternative retirement plan, or the specified deferred | 8094 |
compensation program, or, if more than one is specified in the | 8095 |
motion, the applicable combination of these, in writing, of all of | 8096 |
the following: that the motion was filed; that the offender will | 8097 |
be granted a hearing on the issuance of the requested order if the | 8098 |
offender files a written request for a hearing with the clerk | 8099 |
prior to the expiration of thirty days after the offender receives | 8100 |
the notice; that, if a hearing is requested, the court will | 8101 |
schedule a hearing as soon as possible and notify the offender, | 8102 |
any specified retirement system, any specified provider under an | 8103 |
alternative retirement plan, and any specified deferred | 8104 |
compensation program of the date, time, and place of the hearing; | 8105 |
that, if a hearing is conducted, it will be limited only to a | 8106 |
consideration of whether the offender can show good cause why the | 8107 |
requested order should not be issued; that, if a hearing is | 8108 |
conducted, the court will not issue the requested order if the | 8109 |
court determines, based on evidence presented at the hearing by | 8110 |
the offender, that there is good cause for the requested order not | 8111 |
to be issued; that the court will issue the requested order if a | 8112 |
hearing is not requested or if a hearing is conducted but the | 8113 |
court does not determine, based on evidence presented at the | 8114 |
hearing by the offender, that there is good cause for the | 8115 |
requested order not to be issued; and that, if the requested order | 8116 |
is issued, any retirement system, any provider under an | 8117 |
alternative retirement plan, and any deferred compensation program | 8118 |
specified in the motion will be required to withhold the amount | 8119 |
required as restitution from payments to the offender. | 8120 |
(ii) In any case in which a sentencing court is required to | 8121 |
order restitution under division (C)(2)(a) of this section and in | 8122 |
which a motion requesting the issuance of a withholding order as | 8123 |
described in division (C)(2)(b)(i) of this section is filed, the | 8124 |
offender may receive a hearing on the motion by delivering a | 8125 |
written request for a hearing to the court prior to the expiration | 8126 |
of thirty days after the offender's receipt of the notice provided | 8127 |
pursuant to division (C)(2)(b)(i) of this section. If a request | 8128 |
for a hearing is made by the offender within the prescribed time, | 8129 |
the court shall schedule a hearing as soon as possible after the | 8130 |
request is made and shall notify the offender, the specified | 8131 |
retirement system, the specified provider under the alternative | 8132 |
retirement plan, or the specified deferred compensation program, | 8133 |
or, if more than one is specified in the motion, the applicable | 8134 |
combination of these, of the date, time, and place of the hearing. | 8135 |
A hearing scheduled under this division shall be limited to a | 8136 |
consideration of whether there is good cause, based on evidence | 8137 |
presented by the offender, for the requested order not to be | 8138 |
issued. If the court determines, based on evidence presented by | 8139 |
the offender, that there is good cause for the order not to be | 8140 |
issued, the court shall deny the motion and shall not issue the | 8141 |
requested order. If the offender does not request a hearing within | 8142 |
the prescribed time or if the court conducts a hearing but does | 8143 |
not determine, based on evidence presented by the offender, that | 8144 |
there is good cause for the order not to be issued, the court | 8145 |
shall order the specified retirement system, the specified | 8146 |
provider under the alternative retirement plan, or the specified | 8147 |
deferred compensation program, or, if more than one is specified | 8148 |
in the motion, the applicable combination of these, to withhold | 8149 |
the amount required as restitution under division (C)(2)(a) of | 8150 |
this section from any payments to be made under a pension, | 8151 |
annuity, or allowance, under a participant account, as defined in | 8152 |
section 148.01 of the Revised Code, under an option in the | 8153 |
alternative retirement plan, or under any other type of benefit, | 8154 |
other than a survivorship benefit, that has been or is in the | 8155 |
future granted to the offender, from any payment of accumulated | 8156 |
employee contributions standing to the offender's credit with that | 8157 |
retirement system, that provider under the alternative retirement | 8158 |
plan, or that deferred compensation program, or, if more than one | 8159 |
is specified in the motion, the applicable combination of these, | 8160 |
and from any payment of any other amounts to be paid to the | 8161 |
offender upon the offender's withdrawal of the offender's | 8162 |
contributions pursuant to Chapter 145., 148., 742., 3307., 3309., | 8163 |
or 5505. of the Revised Code, and to continue the withholding for | 8164 |
that purpose, in accordance with the order, out of each payment to | 8165 |
be made on or after the date of issuance of the order, until | 8166 |
further order of the court. Upon receipt of an order issued under | 8167 |
this division, the public employees retirement system, the Ohio | 8168 |
police and fire pension fund, the state teachers retirement | 8169 |
system, the school employees retirement system, the state highway | 8170 |
patrol retirement system, a municipal corporation retirement | 8171 |
system, the provider under the alternative retirement plan, and | 8172 |
the deferred compensation program offered by the Ohio public | 8173 |
employees deferred compensation board, a municipal corporation, or | 8174 |
a government unit, as defined in section 148.06 of the Revised | 8175 |
Code, whichever are applicable, shall withhold the amount required | 8176 |
as restitution, in accordance with the order, from any such | 8177 |
payments and immediately shall forward the amount withheld to the | 8178 |
clerk of the court in which the order was issued for payment to | 8179 |
the entity to which restitution is to be made. | 8180 |
(iii) Service of a notice required by division (C)(2)(b)(i) | 8181 |
or (ii) of this section shall be effected in the same manner as | 8182 |
provided in the Rules of Civil Procedure for the service of | 8183 |
process. | 8184 |
(D) Upon the filing of charges against a person under this | 8185 |
section, the prosecutor, as defined in section 2935.01 of the | 8186 |
Revised Code, who is assigned the case shall send written notice | 8187 |
that charges have been filed against that person to the public | 8188 |
employees retirement system, the Ohio police and fire pension | 8189 |
fund, the state teachers retirement system, the school employees | 8190 |
retirement system, the state highway patrol retirement system, the | 8191 |
provider under an alternative retirement plan, any municipal | 8192 |
corporation retirement system in this state, and the deferred | 8193 |
compensation program offered by the Ohio public employees deferred | 8194 |
compensation board, a municipal corporation, or a government unit, | 8195 |
as defined in section 148.06 of the Revised Code. The written | 8196 |
notice shall specifically identify the person charged. | 8197 |
Sec. 2923.01. (A) No person, with purpose to commit or to | 8198 |
promote or facilitate the commission of aggravated murder, murder, | 8199 |
kidnapping, abduction, compelling prostitution, promoting | 8200 |
prostitution, trafficking in persons, aggravated arson, arson, | 8201 |
aggravated robbery, robbery, aggravated burglary, burglary, | 8202 |
trespassing in a habitation when a person is present or likely to | 8203 |
be present, engaging in a pattern of corrupt activity, corrupting | 8204 |
another with drugs, a felony drug trafficking, manufacturing, | 8205 |
processing, or possession offense, theft of drugs, or illegal | 8206 |
processing of drug documents, the commission of a felony offense | 8207 |
of unauthorized use of a vehicle, illegally transmitting multiple | 8208 |
commercial electronic mail messages or unauthorized access of a | 8209 |
computer in violation of section 2923.421 of the Revised Code, or | 8210 |
the commission of a violation of any provision of Chapter 3734. of | 8211 |
the Revised Code, other than section 3734.18 of the Revised Code, | 8212 |
that relates to hazardous wastes, shall do either of the | 8213 |
following: | 8214 |
(1) With another person or persons, plan or aid in planning | 8215 |
the commission of any of the specified offenses; | 8216 |
(2) Agree with another person or persons that one or more of | 8217 |
them will engage in conduct that facilitates the commission of any | 8218 |
of the specified offenses. | 8219 |
(B) No person shall be convicted of conspiracy unless a | 8220 |
substantial overt act in furtherance of the conspiracy is alleged | 8221 |
and proved to have been done by the accused or a person with whom | 8222 |
the accused conspired, subsequent to the accused's entrance into | 8223 |
the conspiracy. For purposes of this section, an overt act is | 8224 |
substantial when it is of a character that manifests a purpose on | 8225 |
the part of the actor that the object of the conspiracy should be | 8226 |
completed. | 8227 |
(C) When the offender knows or has reasonable cause to | 8228 |
believe that a person with whom the offender conspires also has | 8229 |
conspired or is conspiring with another to commit the same | 8230 |
offense, the offender is guilty of conspiring with that other | 8231 |
person, even though the other person's identity may be unknown to | 8232 |
the offender. | 8233 |
(D) It is no defense to a charge under this section that, in | 8234 |
retrospect, commission of the offense that was the object of the | 8235 |
conspiracy was impossible under the circumstances. | 8236 |
(E) A conspiracy terminates when the offense or offenses that | 8237 |
are its objects are committed or when it is abandoned by all | 8238 |
conspirators. In the absence of abandonment, it is no defense to a | 8239 |
charge under this section that no offense that was the object of | 8240 |
the conspiracy was committed. | 8241 |
(F) A person who conspires to commit more than one offense is | 8242 |
guilty of only one conspiracy, when the offenses are the object of | 8243 |
the same agreement or continuous conspiratorial relationship. | 8244 |
(G) When a person is convicted of committing or attempting to | 8245 |
commit a specific offense or of complicity in the commission of or | 8246 |
attempt to commit the specific offense, the person shall not be | 8247 |
convicted of conspiracy involving the same offense. | 8248 |
(H)(1) No person shall be convicted of conspiracy upon the | 8249 |
testimony of a person with whom the defendant conspired, | 8250 |
unsupported by other evidence. | 8251 |
(2) If a person with whom the defendant allegedly has | 8252 |
conspired testifies against the defendant in a case in which the | 8253 |
defendant is charged with conspiracy and if the testimony is | 8254 |
supported by other evidence, the court, when it charges the jury, | 8255 |
shall state substantially the following: | 8256 |
"The testimony of an accomplice that is supported by other | 8257 |
evidence does not become inadmissible because of the accomplice's | 8258 |
complicity, moral turpitude, or self-interest, but the admitted or | 8259 |
claimed complicity of a witness may affect the witness' | 8260 |
credibility and make the witness' testimony subject to grave | 8261 |
suspicion, and require that it be weighed with great caution. | 8262 |
It is for you, as jurors, in the light of all the facts | 8263 |
presented to you from the witness stand, to evaluate such | 8264 |
testimony and to determine its quality and worth or its lack of | 8265 |
quality and worth." | 8266 |
(3) "Conspiracy," as used in division (H)(1) of this section, | 8267 |
does not include any conspiracy that results in an attempt to | 8268 |
commit an offense or in the commission of an offense. | 8269 |
(I) The following are affirmative defenses to a charge of | 8270 |
conspiracy: | 8271 |
(1) After conspiring to commit an offense, the actor thwarted | 8272 |
the success of the conspiracy under circumstances manifesting a | 8273 |
complete and voluntary renunciation of the actor's criminal | 8274 |
purpose. | 8275 |
(2) After conspiring to commit an offense, the actor | 8276 |
abandoned the conspiracy prior to the commission of or attempt to | 8277 |
commit any offense that was the object of the conspiracy, either | 8278 |
by advising all other conspirators of the actor's abandonment, or | 8279 |
by informing any law enforcement authority of the existence of the | 8280 |
conspiracy and of the actor's participation in the conspiracy. | 8281 |
(J) Whoever violates this section is guilty of conspiracy, | 8282 |
which is one of the following: | 8283 |
(1) A felony of the first degree, when one of the objects of | 8284 |
the conspiracy is aggravated murder, murder, or an offense for | 8285 |
which the maximum penalty is imprisonment for life; | 8286 |
(2) A felony of the next lesser degree than the most serious | 8287 |
offense that is the object of the conspiracy, when the most | 8288 |
serious offense that is the object of the conspiracy is a felony | 8289 |
of the first, second, third, or fourth degree; | 8290 |
(3) A felony punishable by a fine of not more than | 8291 |
twenty-five thousand dollars or imprisonment for not more than | 8292 |
eighteen months, or both, when the offense that is the object of | 8293 |
the conspiracy is a violation of any provision of Chapter 3734. of | 8294 |
the Revised Code, other than section 3734.18 of the Revised Code, | 8295 |
that relates to hazardous wastes; | 8296 |
(4) A misdemeanor of the first degree, when the most serious | 8297 |
offense that is the object of the conspiracy is a felony of the | 8298 |
fifth degree. | 8299 |
(K) This section does not define a separate conspiracy | 8300 |
offense or penalty where conspiracy is defined as an offense by | 8301 |
one or more sections of the Revised Code, other than this section. | 8302 |
In such a case, however: | 8303 |
(1) With respect to the offense specified as the object of | 8304 |
the conspiracy in the other section or sections, division (A) of | 8305 |
this section defines the voluntary act or acts and culpable mental | 8306 |
state necessary to constitute the conspiracy; | 8307 |
(2) Divisions (B) to (I) of this section are incorporated by | 8308 |
reference in the conspiracy offense defined by the other section | 8309 |
or sections of the Revised Code. | 8310 |
(L)(1) In addition to the penalties that otherwise are | 8311 |
imposed for conspiracy, a person who is found guilty of conspiracy | 8312 |
to engage in a pattern of corrupt activity is subject to divisions | 8313 |
(B)(2) and (3) of section 2923.32, division (A) of section | 8314 |
2981.04, and division (D) of section 2981.06 of the Revised Code. | 8315 |
(2) If a person is convicted of or pleads guilty to | 8316 |
conspiracy and if the most serious offense that is the object of | 8317 |
the conspiracy is a felony drug trafficking, manufacturing, | 8318 |
processing, or possession offense, in addition to the penalties or | 8319 |
sanctions that may be imposed for the conspiracy under division | 8320 |
(J)(2) or (4) of this section and Chapter 2929. of the Revised | 8321 |
Code, both of the following apply: | 8322 |
(a) The provisions of divisions (D), (F), and (G) of section | 8323 |
2925.03, division (D) of section 2925.04, division (D) of section | 8324 |
2925.05, division (D) of section 2925.06, and division (E) of | 8325 |
section 2925.11 of the Revised Code that pertain to mandatory and | 8326 |
additional fines, driver's or commercial driver's license or | 8327 |
permit suspensions, and professionally licensed persons and that | 8328 |
would apply under the appropriate provisions of those divisions to | 8329 |
a person who is convicted of or pleads guilty to the felony drug | 8330 |
trafficking, manufacturing, processing, or possession offense that | 8331 |
is the most serious offense that is the basis of the conspiracy | 8332 |
shall apply to the person who is convicted of or pleads guilty to | 8333 |
the conspiracy as if the person had been convicted of or pleaded | 8334 |
guilty to the felony drug trafficking, manufacturing, processing, | 8335 |
or possession offense that is the most serious offense that is the | 8336 |
basis of the conspiracy. | 8337 |
(b) The court that imposes sentence upon the person who is | 8338 |
convicted of or pleads guilty to the conspiracy shall comply with | 8339 |
the provisions identified as being applicable under division | 8340 |
(L)(2) of this section, in addition to any other penalty or | 8341 |
sanction that it imposes for the conspiracy under division (J)(2) | 8342 |
or (4) of this section and Chapter 2929. of the Revised Code. | 8343 |
(M) As used in this section: | 8344 |
(1) "Felony drug trafficking, manufacturing, processing, or | 8345 |
possession offense" means any of the following that is a felony: | 8346 |
(a) A violation of section 2925.03, 2925.04, 2925.05, or | 8347 |
2925.06 of the Revised Code; | 8348 |
(b) A violation of section 2925.11 of the Revised Code that | 8349 |
is not a minor drug possession offense. | 8350 |
(2) "Minor drug possession offense" has the same meaning as | 8351 |
in section 2925.01 of the Revised Code. | 8352 |
Sec. 2923.31. As used in sections 2923.31 to 2923.36 of the | 8353 |
Revised Code: | 8354 |
(A) "Beneficial interest" means any of the following: | 8355 |
(1) The interest of a person as a beneficiary under a trust | 8356 |
in which the trustee holds title to personal or real property; | 8357 |
(2) The interest of a person as a beneficiary under any other | 8358 |
trust arrangement under which any other person holds title to | 8359 |
personal or real property for the benefit of such person; | 8360 |
(3) The interest of a person under any other form of express | 8361 |
fiduciary arrangement under which any other person holds title to | 8362 |
personal or real property for the benefit of such person. | 8363 |
"Beneficial interest" does not include the interest of a | 8364 |
stockholder in a corporation or the interest of a partner in | 8365 |
either a general or limited partnership. | 8366 |
(B) "Costs of investigation and prosecution" and "costs of | 8367 |
investigation and litigation" mean all of the costs incurred by | 8368 |
the state or a county or municipal corporation under sections | 8369 |
2923.31 to 2923.36 of the Revised Code in the prosecution and | 8370 |
investigation of any criminal action or in the litigation and | 8371 |
investigation of any civil action, and includes, but is not | 8372 |
limited to, the costs of resources and personnel. | 8373 |
(C) "Enterprise" includes any individual, sole | 8374 |
proprietorship, partnership, limited partnership, corporation, | 8375 |
trust, union, government agency, or other legal entity, or any | 8376 |
organization, association, or group of persons associated in fact | 8377 |
although not a legal entity. "Enterprise" includes illicit as well | 8378 |
as licit enterprises. | 8379 |
(D) "Innocent person" includes any bona fide purchaser of | 8380 |
property that is allegedly involved in a violation of section | 8381 |
2923.32 of the Revised Code, including any person who establishes | 8382 |
a valid claim to or interest in the property in accordance with | 8383 |
division (E) of section 2981.04 of the Revised Code, and any | 8384 |
victim of an alleged violation of that section or of any | 8385 |
underlying offense involved in an alleged violation of that | 8386 |
section. | 8387 |
(E) "Pattern of corrupt activity" means two or more incidents | 8388 |
of corrupt activity, whether or not there has been a prior | 8389 |
conviction, that are related to the affairs of the same | 8390 |
enterprise, are not isolated, and are not so closely related to | 8391 |
each other and connected in time and place that they constitute a | 8392 |
single event. | 8393 |
At least one of the incidents forming the pattern shall occur | 8394 |
on or after January 1, 1986. Unless any incident was an aggravated | 8395 |
murder or murder, the last of the incidents forming the pattern | 8396 |
shall occur within six years after the commission of any prior | 8397 |
incident forming the pattern, excluding any period of imprisonment | 8398 |
served by any person engaging in the corrupt activity. | 8399 |
For the purposes of the criminal penalties that may be | 8400 |
imposed pursuant to section 2923.32 of the Revised Code, at least | 8401 |
one of the incidents forming the pattern shall constitute a felony | 8402 |
under the laws of this state in existence at the time it was | 8403 |
committed or, if committed in violation of the laws of the United | 8404 |
States or of any other state, shall constitute a felony under the | 8405 |
law of the United States or the other state and would be a | 8406 |
criminal offense under the law of this state if committed in this | 8407 |
state. | 8408 |
(F) "Pecuniary value" means money, a negotiable instrument, a | 8409 |
commercial interest, or anything of value, as defined in section | 8410 |
1.03 of the Revised Code, or any other property or service that | 8411 |
has a value in excess of one hundred dollars. | 8412 |
(G) "Person" means any person, as defined in section 1.59 of | 8413 |
the Revised Code, and any governmental officer, employee, or | 8414 |
entity. | 8415 |
(H) "Personal property" means any personal property, any | 8416 |
interest in personal property, or any right, including, but not | 8417 |
limited to, bank accounts, debts, corporate stocks, patents, or | 8418 |
copyrights. Personal property and any beneficial interest in | 8419 |
personal property are deemed to be located where the trustee of | 8420 |
the property, the personal property, or the instrument evidencing | 8421 |
the right is located. | 8422 |
(I) "Corrupt activity" means engaging in, attempting to | 8423 |
engage in, conspiring to engage in, or soliciting, coercing, or | 8424 |
intimidating another person to engage in any of the following: | 8425 |
(1) Conduct defined as "racketeering activity" under the | 8426 |
"Organized Crime Control Act of 1970," 84 Stat. 941, 18 U.S.C. | 8427 |
1961(1)(B), (1)(C), (1)(D), and (1)(E), as amended; | 8428 |
(2) Conduct constituting any of the following: | 8429 |
(a) A violation of section 1315.55, 1322.02, 2903.01, | 8430 |
2903.02, 2903.03, 2903.04, 2903.11, 2903.12, 2905.01, 2905.02, | 8431 |
2905.11, 2905.22, 2907.321, 2907.322, 2907.323, 2909.02, 2909.03, | 8432 |
2909.22, 2909.23, 2909.24, 2909.26, 2909.27, 2909.28, 2909.29, | 8433 |
2911.01, 2911.02, 2911.11, 2911.12, 2911.13, 2911.31, 2913.05, | 8434 |
2913.06, 2921.02, 2921.03, 2921.04, 2921.11, 2921.12, 2921.32, | 8435 |
2921.41, 2921.42, 2921.43, 2923.12, or 2923.17; division | 8436 |
(F)(1)(a), (b), or (c) of section 1315.53; division (A)(1) or (2) | 8437 |
of section 1707.042; division (B), (C)(4), (D), (E), or (F) of | 8438 |
section 1707.44; division (A)(1) or (2) of section 2923.20; | 8439 |
division (J)(1) of section 4712.02; section 4719.02, 4719.05, or | 8440 |
4719.06; division (C), (D), or (E) of section 4719.07; section | 8441 |
4719.08; or division (A) of section 4719.09 of the Revised Code. | 8442 |
(b) Any violation of section 3769.11, 3769.15, 3769.16, or | 8443 |
3769.19 of the Revised Code as it existed prior to July 1, 1996, | 8444 |
any violation of section 2915.02 of the Revised Code that occurs | 8445 |
on or after July 1, 1996, and that, had it occurred prior to that | 8446 |
date, would have been a violation of section 3769.11 of the | 8447 |
Revised Code as it existed prior to that date, or any violation of | 8448 |
section 2915.05 of the Revised Code that occurs on or after July | 8449 |
1, 1996, and that, had it occurred prior to that date, would have | 8450 |
been a violation of section 3769.15, 3769.16, or 3769.19 of the | 8451 |
Revised Code as it existed prior to that date. | 8452 |
(c) Any violation of section 2907.21, 2907.22, 2907.31, | 8453 |
2913.02, 2913.11, 2913.21, 2913.31, 2913.32, 2913.34, 2913.42, | 8454 |
2913.47, 2913.51, 2915.03, 2925.03, 2925.04, 2925.05, or 2925.37 | 8455 |
of the Revised Code, any violation of section 2925.11 of the | 8456 |
Revised Code that is a felony of the first, second, third, or | 8457 |
fourth degree and that occurs on or after July 1, 1996, any | 8458 |
violation of section 2915.02 of the Revised Code that occurred | 8459 |
prior to July 1, 1996, any violation of section 2915.02 of the | 8460 |
Revised Code that occurs on or after July 1, 1996, and that, had | 8461 |
it occurred prior to that date, would not have been a violation of | 8462 |
section 3769.11 of the Revised Code as it existed prior to that | 8463 |
date, any violation of section 2915.06 of the Revised Code as it | 8464 |
existed prior to July 1, 1996, or any violation of division (B) of | 8465 |
section 2915.05 of the Revised Code as it exists on and after July | 8466 |
1, 1996, when the proceeds of the violation, the payments made in | 8467 |
the violation, the amount of a claim for payment or for any other | 8468 |
benefit that is false or deceptive and that is involved in the | 8469 |
violation, or the value of the contraband or other property | 8470 |
illegally possessed, sold, or purchased in the violation exceeds | 8471 |
8472 | |
violations described in division (I)(2)(c) of this section when | 8473 |
the total proceeds of the combination of violations, payments made | 8474 |
in the combination of violations, amount of the claims for payment | 8475 |
or for other benefits that is false or deceptive and that is | 8476 |
involved in the combination of violations, or value of the | 8477 |
contraband or other property illegally possessed, sold, or | 8478 |
purchased in the combination of violations exceeds | 8479 |
one thousand dollars; | 8480 |
(d) Any violation of section 5743.112 of the Revised Code | 8481 |
when the amount of unpaid tax exceeds one hundred dollars; | 8482 |
(e) Any violation or combination of violations of section | 8483 |
2907.32 of the Revised Code involving any material or performance | 8484 |
containing a display of bestiality or of sexual conduct, as | 8485 |
defined in section 2907.01 of the Revised Code, that is explicit | 8486 |
and depicted with clearly visible penetration of the genitals or | 8487 |
clearly visible penetration by the penis of any orifice when the | 8488 |
total proceeds of the violation or combination of violations, the | 8489 |
payments made in the violation or combination of violations, or | 8490 |
the value of the contraband or other property illegally possessed, | 8491 |
sold, or purchased in the violation or combination of violations | 8492 |
exceeds | 8493 |
(f) Any combination of violations described in division | 8494 |
(I)(2)(c) of this section and violations of section 2907.32 of the | 8495 |
Revised Code involving any material or performance containing a | 8496 |
display of bestiality or of sexual conduct, as defined in section | 8497 |
2907.01 of the Revised Code, that is explicit and depicted with | 8498 |
clearly visible penetration of the genitals or clearly visible | 8499 |
penetration by the penis of any orifice when the total proceeds of | 8500 |
the combination of violations, payments made in the combination of | 8501 |
violations, amount of the claims for payment or for other benefits | 8502 |
that is false or deceptive and that is involved in the combination | 8503 |
of violations, or value of the contraband or other property | 8504 |
illegally possessed, sold, or purchased in the combination of | 8505 |
violations exceeds | 8506 |
(g) Any violation of section 2905.32 of the Revised Code to | 8507 |
the extent the violation is not based solely on the same conduct | 8508 |
that constitutes corrupt activity pursuant to division (I)(2)(c) | 8509 |
of this section due to the conduct being in violation of section | 8510 |
2907.21 of the Revised Code. | 8511 |
(3) Conduct constituting a violation of any law of any state | 8512 |
other than this state that is substantially similar to the conduct | 8513 |
described in division (I)(2) of this section, provided the | 8514 |
defendant was convicted of the conduct in a criminal proceeding in | 8515 |
the other state; | 8516 |
(4) Animal or ecological terrorism; | 8517 |
(5)(a) Conduct constituting any of the following: | 8518 |
(i) Organized retail theft; | 8519 |
(ii) Conduct that constitutes one or more violations of any | 8520 |
law of any state other than this state, that is substantially | 8521 |
similar to organized retail theft, and that if committed in this | 8522 |
state would be organized retail theft, if the defendant was | 8523 |
convicted of or pleaded guilty to the conduct in a criminal | 8524 |
proceeding in the other state. | 8525 |
(b) By enacting division (I)(5)(a) of this section, it is the | 8526 |
intent of the general assembly to add organized retail theft and | 8527 |
the conduct described in division (I)(5)(a)(ii) of this section as | 8528 |
conduct constituting corrupt activity. The enactment of division | 8529 |
(I)(5)(a) of this section and the addition by division (I)(5)(a) | 8530 |
of this section of organized retail theft and the conduct | 8531 |
described in division (I)(5)(a)(ii) of this section as conduct | 8532 |
constituting corrupt activity does not limit or preclude, and | 8533 |
shall not be construed as limiting or precluding, any prosecution | 8534 |
for a violation of section 2923.32 of the Revised Code that is | 8535 |
based on one or more violations of section 2913.02 or 2913.51 of | 8536 |
the Revised Code, one or more similar offenses under the laws of | 8537 |
this state or any other state, or any combination of any of those | 8538 |
violations or similar offenses, even though the conduct | 8539 |
constituting the basis for those violations or offenses could be | 8540 |
construed as also constituting organized retail theft or conduct | 8541 |
of the type described in division (I)(5)(a)(ii) of this section. | 8542 |
(J) "Real property" means any real property or any interest | 8543 |
in real property, including, but not limited to, any lease of, or | 8544 |
mortgage upon, real property. Real property and any beneficial | 8545 |
interest in it is deemed to be located where the real property is | 8546 |
located. | 8547 |
(K) "Trustee" means any of the following: | 8548 |
(1) Any person acting as trustee under a trust in which the | 8549 |
trustee holds title to personal or real property; | 8550 |
(2) Any person who holds title to personal or real property | 8551 |
for which any other person has a beneficial interest; | 8552 |
(3) Any successor trustee. | 8553 |
"Trustee" does not include an assignee or trustee for an | 8554 |
insolvent debtor or an executor, administrator, administrator with | 8555 |
the will annexed, testamentary trustee, guardian, or committee, | 8556 |
appointed by, under the control of, or accountable to a court. | 8557 |
(L) "Unlawful debt" means any money or other thing of value | 8558 |
constituting principal or interest of a debt that is legally | 8559 |
unenforceable in this state in whole or in part because the debt | 8560 |
was incurred or contracted in violation of any federal or state | 8561 |
law relating to the business of gambling activity or relating to | 8562 |
the business of lending money at an usurious rate unless the | 8563 |
creditor proves, by a preponderance of the evidence, that the | 8564 |
usurious rate was not intentionally set and that it resulted from | 8565 |
a good faith error by the creditor, notwithstanding the | 8566 |
maintenance of procedures that were adopted by the creditor to | 8567 |
avoid an error of that nature. | 8568 |
(M) "Animal activity" means any activity that involves the | 8569 |
use of animals or animal parts, including, but not limited to, | 8570 |
hunting, fishing, trapping, traveling, camping, the production, | 8571 |
preparation, or processing of food or food products, clothing or | 8572 |
garment manufacturing, medical research, other research, | 8573 |
entertainment, recreation, agriculture, biotechnology, or service | 8574 |
activity that involves the use of animals or animal parts. | 8575 |
(N) "Animal facility" means a vehicle, building, structure, | 8576 |
nature preserve, or other premises in which an animal is lawfully | 8577 |
kept, handled, housed, exhibited, bred, or offered for sale, | 8578 |
including, but not limited to, a zoo, rodeo, circus, amusement | 8579 |
park, hunting preserve, or premises in which a horse or dog event | 8580 |
is held. | 8581 |
(O) "Animal or ecological terrorism" means the commission of | 8582 |
any felony that involves causing or creating a substantial risk of | 8583 |
physical harm to any property of another, the use of a deadly | 8584 |
weapon or dangerous ordnance, or purposely, knowingly, or | 8585 |
recklessly causing serious physical harm to property and that | 8586 |
involves an intent to obstruct, impede, or deter any person from | 8587 |
participating in a lawful animal activity, from mining, foresting, | 8588 |
harvesting, gathering, or processing natural resources, or from | 8589 |
being lawfully present in or on an animal facility or research | 8590 |
facility. | 8591 |
(P) "Research facility" means a place, laboratory, | 8592 |
institution, medical care facility, government facility, or public | 8593 |
or private educational institution in which a scientific test, | 8594 |
experiment, or investigation involving the use of animals or other | 8595 |
living organisms is lawfully carried out, conducted, or attempted. | 8596 |
(Q) "Organized retail theft" means the theft of retail | 8597 |
property with a retail value of | 8598 |
or more from one or more retail establishments with the intent to | 8599 |
sell, deliver, or transfer that property to a retail property | 8600 |
fence. | 8601 |
(R) "Retail property" means any tangible personal property | 8602 |
displayed, held, stored, or offered for sale in or by a retail | 8603 |
establishment. | 8604 |
(S) "Retail property fence" means a person who possesses, | 8605 |
procures, receives, or conceals retail property that was | 8606 |
represented to the person as being stolen or that the person knows | 8607 |
or believes to be stolen. | 8608 |
(T) "Retail value" means the full retail value of the retail | 8609 |
property. In determining whether the retail value of retail | 8610 |
property equals or exceeds | 8611 |
value of all retail property stolen from the retail establishment | 8612 |
or retail establishments by the same person or persons within any | 8613 |
one-hundred-eighty-day period shall be aggregated. | 8614 |
Sec. 2923.32. (A)(1) No person employed by, or associated | 8615 |
with, any enterprise shall conduct or participate in, directly or | 8616 |
indirectly, the affairs of the enterprise through a pattern of | 8617 |
corrupt activity or the collection of an unlawful debt. | 8618 |
(2) No person, through a pattern of corrupt activity or the | 8619 |
collection of an unlawful debt, shall acquire or maintain, | 8620 |
directly or indirectly, any interest in, or control of, any | 8621 |
enterprise or real property. | 8622 |
(3) No person, who knowingly has received any proceeds | 8623 |
derived, directly or indirectly, from a pattern of corrupt | 8624 |
activity or the collection of any unlawful debt, shall use or | 8625 |
invest, directly or indirectly, any part of those proceeds, or any | 8626 |
proceeds derived from the use or investment of any of those | 8627 |
proceeds, in the acquisition of any title to, or any right, | 8628 |
interest, or equity in, real property or in the establishment or | 8629 |
operation of any enterprise. | 8630 |
A purchase of securities on the open market with intent to | 8631 |
make an investment, without intent to control or participate in | 8632 |
the control of the issuer, and without intent to assist another to | 8633 |
do so is not a violation of this division, if the securities of | 8634 |
the issuer held after the purchase by the purchaser, the members | 8635 |
of the purchaser's immediate family, and the purchaser's or the | 8636 |
immediate family members' accomplices in any pattern of corrupt | 8637 |
activity or the collection of an unlawful debt do not aggregate | 8638 |
one per cent of the outstanding securities of any one class of the | 8639 |
issuer and do not confer, in law or in fact, the power to elect | 8640 |
one or more directors of the issuer. | 8641 |
(B)(1) Whoever violates this section is guilty of engaging in | 8642 |
a pattern of corrupt activity. Except as otherwise provided in | 8643 |
this division, engaging in corrupt activity is a felony of the | 8644 |
second degree. Except as otherwise provided in this division, if | 8645 |
at least one of the incidents of corrupt activity is a felony of | 8646 |
the first, second, or third degree, aggravated murder, or murder, | 8647 |
if at least one of the incidents was a felony under the law of | 8648 |
this state that was committed prior to July 1, 1996, and that | 8649 |
would constitute a felony of the first, second, or third degree, | 8650 |
aggravated murder, or murder if committed on or after July 1, | 8651 |
1996, or if at least one of the incidents of corrupt activity is a | 8652 |
felony under the law of the United States or of another state | 8653 |
that, if committed in this state on or after July 1, 1996, would | 8654 |
constitute a felony of the first, second, or third degree, | 8655 |
aggravated murder, or murder under the law of this state, engaging | 8656 |
in a pattern of corrupt activity is a felony of the first degree. | 8657 |
If the offender also is convicted of or pleads guilty to a | 8658 |
specification as described in section 2941.1422 of the Revised | 8659 |
Code that was included in the indictment, count in the indictment, | 8660 |
or information charging the offense, engaging in a pattern of | 8661 |
corrupt activity is a felony of the first degree, and the court | 8662 |
shall sentence the offender to a mandatory prison term as provided | 8663 |
in division | 8664 |
shall order the offender to make restitution as provided in | 8665 |
division (B)(8) of section 2929.18 of the Revised Code. | 8666 |
Notwithstanding any other provision of law, a person may be | 8667 |
convicted of violating the provisions of this section as well as | 8668 |
of a conspiracy to violate one or more of those provisions under | 8669 |
section 2923.01 of the Revised Code. | 8670 |
(2) Notwithstanding the financial sanctions authorized by | 8671 |
section 2929.18 of the Revised Code, the court may do all of the | 8672 |
following with respect to any person who derives pecuniary value | 8673 |
or causes property damage, personal injury other than pain and | 8674 |
suffering, or other loss through or by the violation of this | 8675 |
section: | 8676 |
(a) In lieu of the fine authorized by that section, impose a | 8677 |
fine not exceeding the greater of three times the gross value | 8678 |
gained or three times the gross loss caused and order the clerk of | 8679 |
the court to pay the fine into the state treasury to the credit of | 8680 |
the corrupt activity investigation and prosecution fund, which is | 8681 |
hereby created; | 8682 |
(b) In addition to the fine described in division (B)(2)(a) | 8683 |
of this section and the financial sanctions authorized by section | 8684 |
2929.18 of the Revised Code, order the person to pay court costs; | 8685 |
(c) In addition to the fine described in division (B)(2)(a) | 8686 |
of this section and the financial sanctions authorized by section | 8687 |
2929.18 of the Revised Code, order the person to pay to the state, | 8688 |
municipal, or county law enforcement agencies that handled the | 8689 |
investigation and prosecution the costs of investigation and | 8690 |
prosecution that are reasonably incurred. | 8691 |
The court shall hold a hearing to determine the amount of | 8692 |
fine, court costs, and other costs to be imposed under this | 8693 |
division. | 8694 |
(3) In addition to any other penalty or disposition | 8695 |
authorized or required by law, the court shall order any person | 8696 |
who is convicted of or pleads guilty to a violation of this | 8697 |
section or who is adjudicated delinquent by reason of a violation | 8698 |
of this section to criminally forfeit to the state under Chapter | 8699 |
2981. of the Revised Code any personal or real property in which | 8700 |
the person has an interest and that was used in the course of or | 8701 |
intended for use in the course of a violation of this section, or | 8702 |
that was derived from or realized through conduct in violation of | 8703 |
this section, including any property constituting an interest in, | 8704 |
means of control over, or influence over the enterprise involved | 8705 |
in the violation and any property constituting proceeds derived | 8706 |
from the violation, including all of the following: | 8707 |
(a) Any position, office, appointment, tenure, commission, or | 8708 |
employment contract of any kind acquired or maintained by the | 8709 |
person in violation of this section, through which the person, in | 8710 |
violation of this section, conducted or participated in the | 8711 |
conduct of an enterprise, or that afforded the person a source of | 8712 |
influence or control over an enterprise that the person exercised | 8713 |
in violation of this section; | 8714 |
(b) Any compensation, right, or benefit derived from a | 8715 |
position, office, appointment, tenure, commission, or employment | 8716 |
contract described in division (B)(3)(a) of this section that | 8717 |
accrued to the person in violation of this section during the | 8718 |
period of the pattern of corrupt activity; | 8719 |
(c) Any interest in, security of, claim against, or property | 8720 |
or contractual right affording the person a source of influence or | 8721 |
control over the affairs of an enterprise that the person | 8722 |
exercised in violation of this section; | 8723 |
(d) Any amount payable or paid under any contract for goods | 8724 |
or services that was awarded or performed in violation of this | 8725 |
section. | 8726 |
Sec. 2925.01. As used in this chapter: | 8727 |
(A) "Administer," "controlled substance," "dispense," | 8728 |
"distribute," "hypodermic," "manufacturer," "official written | 8729 |
order," "person," "pharmacist," "pharmacy," "sale," "schedule I," | 8730 |
"schedule II," "schedule III," "schedule IV," "schedule V," and | 8731 |
"wholesaler" have the same meanings as in section 3719.01 of the | 8732 |
Revised Code. | 8733 |
(B) "Drug dependent person" and "drug of abuse" have the same | 8734 |
meanings as in section 3719.011 of the Revised Code. | 8735 |
(C) "Drug," "dangerous drug," "licensed health professional | 8736 |
authorized to prescribe drugs," and "prescription" have the same | 8737 |
meanings as in section 4729.01 of the Revised Code. | 8738 |
(D) "Bulk amount" of a controlled substance means any of the | 8739 |
following: | 8740 |
(1) For any compound, mixture, preparation, or substance | 8741 |
included in schedule I, schedule II, or schedule III, with the | 8742 |
exception of marihuana, cocaine, L.S.D., heroin, and hashish and | 8743 |
except as provided in division (D)(2) or (5) of this section, | 8744 |
whichever of the following is applicable: | 8745 |
(a) An amount equal to or exceeding ten grams or twenty-five | 8746 |
unit doses of a compound, mixture, preparation, or substance that | 8747 |
is or contains any amount of a schedule I opiate or opium | 8748 |
derivative; | 8749 |
(b) An amount equal to or exceeding ten grams of a compound, | 8750 |
mixture, preparation, or substance that is or contains any amount | 8751 |
of raw or gum opium; | 8752 |
(c) An amount equal to or exceeding thirty grams or ten unit | 8753 |
doses of a compound, mixture, preparation, or substance that is or | 8754 |
contains any amount of a schedule I hallucinogen other than | 8755 |
tetrahydrocannabinol or lysergic acid amide, or a schedule I | 8756 |
stimulant or depressant; | 8757 |
(d) An amount equal to or exceeding twenty grams or five | 8758 |
times the maximum daily dose in the usual dose range specified in | 8759 |
a standard pharmaceutical reference manual of a compound, mixture, | 8760 |
preparation, or substance that is or contains any amount of a | 8761 |
schedule II opiate or opium derivative; | 8762 |
(e) An amount equal to or exceeding five grams or ten unit | 8763 |
doses of a compound, mixture, preparation, or substance that is or | 8764 |
contains any amount of phencyclidine; | 8765 |
(f) An amount equal to or exceeding one hundred twenty grams | 8766 |
or thirty times the maximum daily dose in the usual dose range | 8767 |
specified in a standard pharmaceutical reference manual of a | 8768 |
compound, mixture, preparation, or substance that is or contains | 8769 |
any amount of a schedule II stimulant that is in a final dosage | 8770 |
form manufactured by a person authorized by the "Federal Food, | 8771 |
Drug, and Cosmetic Act," 52 Stat. 1040 (1938), 21 U.S.C.A. 301, as | 8772 |
amended, and the federal drug abuse control laws, as defined in | 8773 |
section 3719.01 of the Revised Code, that is or contains any | 8774 |
amount of a schedule II depressant substance or a schedule II | 8775 |
hallucinogenic substance; | 8776 |
(g) An amount equal to or exceeding three grams of a | 8777 |
compound, mixture, preparation, or substance that is or contains | 8778 |
any amount of a schedule II stimulant, or any of its salts or | 8779 |
isomers, that is not in a final dosage form manufactured by a | 8780 |
person authorized by the Federal Food, Drug, and Cosmetic Act and | 8781 |
the federal drug abuse control laws. | 8782 |
(2) An amount equal to or exceeding one hundred twenty grams | 8783 |
or thirty times the maximum daily dose in the usual dose range | 8784 |
specified in a standard pharmaceutical reference manual of a | 8785 |
compound, mixture, preparation, or substance that is or contains | 8786 |
any amount of a schedule III or IV substance other than an | 8787 |
anabolic steroid or a schedule III opiate or opium derivative; | 8788 |
(3) An amount equal to or exceeding twenty grams or five | 8789 |
times the maximum daily dose in the usual dose range specified in | 8790 |
a standard pharmaceutical reference manual of a compound, mixture, | 8791 |
preparation, or substance that is or contains any amount of a | 8792 |
schedule III opiate or opium derivative; | 8793 |
(4) An amount equal to or exceeding two hundred fifty | 8794 |
milliliters or two hundred fifty grams of a compound, mixture, | 8795 |
preparation, or substance that is or contains any amount of a | 8796 |
schedule V substance; | 8797 |
(5) An amount equal to or exceeding two hundred solid dosage | 8798 |
units, sixteen grams, or sixteen milliliters of a compound, | 8799 |
mixture, preparation, or substance that is or contains any amount | 8800 |
of a schedule III anabolic steroid. | 8801 |
(E) "Unit dose" means an amount or unit of a compound, | 8802 |
mixture, or preparation containing a controlled substance that is | 8803 |
separately identifiable and in a form that indicates that it is | 8804 |
the amount or unit by which the controlled substance is separately | 8805 |
administered to or taken by an individual. | 8806 |
(F) "Cultivate" includes planting, watering, fertilizing, or | 8807 |
tilling. | 8808 |
(G) "Drug abuse offense" means any of the following: | 8809 |
(1) A violation of division (A) of section 2913.02 that | 8810 |
constitutes theft of drugs, or a violation of section 2925.02, | 8811 |
2925.03, 2925.04, 2925.041, 2925.05, 2925.06, 2925.11, 2925.12, | 8812 |
2925.13, 2925.22, 2925.23, 2925.24, 2925.31, 2925.32, 2925.36, or | 8813 |
2925.37 of the Revised Code; | 8814 |
(2) A violation of an existing or former law of this or any | 8815 |
other state or of the United States that is substantially | 8816 |
equivalent to any section listed in division (G)(1) of this | 8817 |
section; | 8818 |
(3) An offense under an existing or former law of this or any | 8819 |
other state, or of the United States, of which planting, | 8820 |
cultivating, harvesting, processing, making, manufacturing, | 8821 |
producing, shipping, transporting, delivering, acquiring, | 8822 |
possessing, storing, distributing, dispensing, selling, inducing | 8823 |
another to use, administering to another, using, or otherwise | 8824 |
dealing with a controlled substance is an element; | 8825 |
(4) A conspiracy to commit, attempt to commit, or complicity | 8826 |
in committing or attempting to commit any offense under division | 8827 |
(G)(1), (2), or (3) of this section. | 8828 |
(H) "Felony drug abuse offense" means any drug abuse offense | 8829 |
that would constitute a felony under the laws of this state, any | 8830 |
other state, or the United States. | 8831 |
(I) "Harmful intoxicant" does not include beer or | 8832 |
intoxicating liquor but means any of the following: | 8833 |
(1) Any compound, mixture, preparation, or substance the gas, | 8834 |
fumes, or vapor of which when inhaled can induce intoxication, | 8835 |
excitement, giddiness, irrational behavior, depression, | 8836 |
stupefaction, paralysis, unconsciousness, asphyxiation, or other | 8837 |
harmful physiological effects, and includes, but is not limited | 8838 |
to, any of the following: | 8839 |
(a) Any volatile organic solvent, plastic cement, model | 8840 |
cement, fingernail polish remover, lacquer thinner, cleaning | 8841 |
fluid, gasoline, or other preparation containing a volatile | 8842 |
organic solvent; | 8843 |
(b) Any aerosol propellant; | 8844 |
(c) Any fluorocarbon refrigerant; | 8845 |
(d) Any anesthetic gas. | 8846 |
(2) Gamma Butyrolactone; | 8847 |
(3) 1,4 Butanediol. | 8848 |
(J) "Manufacture" means to plant, cultivate, harvest, | 8849 |
process, make, prepare, or otherwise engage in any part of the | 8850 |
production of a drug, by propagation, extraction, chemical | 8851 |
synthesis, or compounding, or any combination of the same, and | 8852 |
includes packaging, repackaging, labeling, and other activities | 8853 |
incident to production. | 8854 |
(K) "Possess" or "possession" means having control over a | 8855 |
thing or substance, but may not be inferred solely from mere | 8856 |
access to the thing or substance through ownership or occupation | 8857 |
of the premises upon which the thing or substance is found. | 8858 |
(L) "Sample drug" means a drug or pharmaceutical preparation | 8859 |
that would be hazardous to health or safety if used without the | 8860 |
supervision of a licensed health professional authorized to | 8861 |
prescribe drugs, or a drug of abuse, and that, at one time, had | 8862 |
been placed in a container plainly marked as a sample by a | 8863 |
manufacturer. | 8864 |
(M) "Standard pharmaceutical reference manual" means the | 8865 |
current edition, with cumulative changes if any, of any of the | 8866 |
following reference works: | 8867 |
(1) "The National Formulary"; | 8868 |
(2) "The United States Pharmacopeia," prepared by authority | 8869 |
of the United States Pharmacopeial Convention, Inc.; | 8870 |
(3) Other standard references that are approved by the state | 8871 |
board of pharmacy. | 8872 |
(N) "Juvenile" means a person under eighteen years of age. | 8873 |
(O) "Counterfeit controlled substance" means any of the | 8874 |
following: | 8875 |
(1) Any drug that bears, or whose container or label bears, a | 8876 |
trademark, trade name, or other identifying mark used without | 8877 |
authorization of the owner of rights to that trademark, trade | 8878 |
name, or identifying mark; | 8879 |
(2) Any unmarked or unlabeled substance that is represented | 8880 |
to be a controlled substance manufactured, processed, packed, or | 8881 |
distributed by a person other than the person that manufactured, | 8882 |
processed, packed, or distributed it; | 8883 |
(3) Any substance that is represented to be a controlled | 8884 |
substance but is not a controlled substance or is a different | 8885 |
controlled substance; | 8886 |
(4) Any substance other than a controlled substance that a | 8887 |
reasonable person would believe to be a controlled substance | 8888 |
because of its similarity in shape, size, and color, or its | 8889 |
markings, labeling, packaging, distribution, or the price for | 8890 |
which it is sold or offered for sale. | 8891 |
(P) An offense is "committed in the vicinity of a school" if | 8892 |
the offender commits the offense on school premises, in a school | 8893 |
building, or within one thousand feet of the boundaries of any | 8894 |
school premises, regardless of whether the offender knows the | 8895 |
offense is being committed on school premises, in a school | 8896 |
building, or within one thousand feet of the boundaries of any | 8897 |
school premises. | 8898 |
(Q) "School" means any school operated by a board of | 8899 |
education, any community school established under Chapter 3314. of | 8900 |
the Revised Code, or any nonpublic school for which the state | 8901 |
board of education prescribes minimum standards under section | 8902 |
3301.07 of the Revised Code, whether or not any instruction, | 8903 |
extracurricular activities, or training provided by the school is | 8904 |
being conducted at the time a criminal offense is committed. | 8905 |
(R) "School premises" means either of the following: | 8906 |
(1) The parcel of real property on which any school is | 8907 |
situated, whether or not any instruction, extracurricular | 8908 |
activities, or training provided by the school is being conducted | 8909 |
on the premises at the time a criminal offense is committed; | 8910 |
(2) Any other parcel of real property that is owned or leased | 8911 |
by a board of education of a school, the governing authority of a | 8912 |
community school established under Chapter 3314. of the Revised | 8913 |
Code, or the governing body of a nonpublic school for which the | 8914 |
state board of education prescribes minimum standards under | 8915 |
section 3301.07 of the Revised Code and on which some of the | 8916 |
instruction, extracurricular activities, or training of the school | 8917 |
is conducted, whether or not any instruction, extracurricular | 8918 |
activities, or training provided by the school is being conducted | 8919 |
on the parcel of real property at the time a criminal offense is | 8920 |
committed. | 8921 |
(S) "School building" means any building in which any of the | 8922 |
instruction, extracurricular activities, or training provided by a | 8923 |
school is conducted, whether or not any instruction, | 8924 |
extracurricular activities, or training provided by the school is | 8925 |
being conducted in the school building at the time a criminal | 8926 |
offense is committed. | 8927 |
(T) "Disciplinary counsel" means the disciplinary counsel | 8928 |
appointed by the board of commissioners on grievances and | 8929 |
discipline of the supreme court under the Rules for the Government | 8930 |
of the Bar of Ohio. | 8931 |
(U) "Certified grievance committee" means a duly constituted | 8932 |
and organized committee of the Ohio state bar association or of | 8933 |
one or more local bar associations of the state of Ohio that | 8934 |
complies with the criteria set forth in Rule V, section 6 of the | 8935 |
Rules for the Government of the Bar of Ohio. | 8936 |
(V) "Professional license" means any license, permit, | 8937 |
certificate, registration, qualification, admission, temporary | 8938 |
license, temporary permit, temporary certificate, or temporary | 8939 |
registration that is described in divisions (W)(1) to (36) of this | 8940 |
section and that qualifies a person as a professionally licensed | 8941 |
person. | 8942 |
(W) "Professionally licensed person" means any of the | 8943 |
following: | 8944 |
(1) A person who has obtained a license as a manufacturer of | 8945 |
controlled substances or a wholesaler of controlled substances | 8946 |
under Chapter 3719. of the Revised Code; | 8947 |
(2) A person who has received a certificate or temporary | 8948 |
certificate as a certified public accountant or who has registered | 8949 |
as a public accountant under Chapter 4701. of the Revised Code and | 8950 |
who holds an Ohio permit issued under that chapter; | 8951 |
(3) A person who holds a certificate of qualification to | 8952 |
practice architecture issued or renewed and registered under | 8953 |
Chapter 4703. of the Revised Code; | 8954 |
(4) A person who is registered as a landscape architect under | 8955 |
Chapter 4703. of the Revised Code or who holds a permit as a | 8956 |
landscape architect issued under that chapter; | 8957 |
(5) A person licensed under Chapter 4707. of the Revised | 8958 |
Code; | 8959 |
(6) A person who has been issued a certificate of | 8960 |
registration as a registered barber under Chapter 4709. of the | 8961 |
Revised Code; | 8962 |
(7) A person licensed and regulated to engage in the business | 8963 |
of a debt pooling company by a legislative authority, under | 8964 |
authority of Chapter 4710. of the Revised Code; | 8965 |
(8) A person who has been issued a cosmetologist's license, | 8966 |
hair designer's license, manicurist's license, esthetician's | 8967 |
license, natural hair stylist's license, managing cosmetologist's | 8968 |
license, managing hair designer's license, managing manicurist's | 8969 |
license, managing esthetician's license, managing natural hair | 8970 |
stylist's license, cosmetology instructor's license, hair design | 8971 |
instructor's license, manicurist instructor's license, esthetics | 8972 |
instructor's license, natural hair style instructor's license, | 8973 |
independent contractor's license, or tanning facility permit under | 8974 |
Chapter 4713. of the Revised Code; | 8975 |
(9) A person who has been issued a license to practice | 8976 |
dentistry, a general anesthesia permit, a conscious intravenous | 8977 |
sedation permit, a limited resident's license, a limited teaching | 8978 |
license, a dental hygienist's license, or a dental hygienist's | 8979 |
teacher's certificate under Chapter 4715. of the Revised Code; | 8980 |
(10) A person who has been issued an embalmer's license, a | 8981 |
funeral director's license, a funeral home license, or a crematory | 8982 |
license, or who has been registered for an embalmer's or funeral | 8983 |
director's apprenticeship under Chapter 4717. of the Revised Code; | 8984 |
(11) A person who has been licensed as a registered nurse or | 8985 |
practical nurse, or who has been issued a certificate for the | 8986 |
practice of nurse-midwifery under Chapter 4723. of the Revised | 8987 |
Code; | 8988 |
(12) A person who has been licensed to practice optometry or | 8989 |
to engage in optical dispensing under Chapter 4725. of the Revised | 8990 |
Code; | 8991 |
(13) A person licensed to act as a pawnbroker under Chapter | 8992 |
4727. of the Revised Code; | 8993 |
(14) A person licensed to act as a precious metals dealer | 8994 |
under Chapter 4728. of the Revised Code; | 8995 |
(15) A person licensed as a pharmacist, a pharmacy intern, a | 8996 |
wholesale distributor of dangerous drugs, or a terminal | 8997 |
distributor of dangerous drugs under Chapter 4729. of the Revised | 8998 |
Code; | 8999 |
(16) A person who is authorized to practice as a physician | 9000 |
assistant under Chapter 4730. of the Revised Code; | 9001 |
(17) A person who has been issued a certificate to practice | 9002 |
medicine and surgery, osteopathic medicine and surgery, a limited | 9003 |
branch of medicine, or podiatry under Chapter 4731. of the Revised | 9004 |
Code; | 9005 |
(18) A person licensed as a psychologist or school | 9006 |
psychologist under Chapter 4732. of the Revised Code; | 9007 |
(19) A person registered to practice the profession of | 9008 |
engineering or surveying under Chapter 4733. of the Revised Code; | 9009 |
(20) A person who has been issued a license to practice | 9010 |
chiropractic under Chapter 4734. of the Revised Code; | 9011 |
(21) A person licensed to act as a real estate broker or real | 9012 |
estate salesperson under Chapter 4735. of the Revised Code; | 9013 |
(22) A person registered as a registered sanitarian under | 9014 |
Chapter 4736. of the Revised Code; | 9015 |
(23) A person licensed to operate or maintain a junkyard | 9016 |
under Chapter 4737. of the Revised Code; | 9017 |
(24) A person who has been issued a motor vehicle salvage | 9018 |
dealer's license under Chapter 4738. of the Revised Code; | 9019 |
(25) A person who has been licensed to act as a steam | 9020 |
engineer under Chapter 4739. of the Revised Code; | 9021 |
(26) A person who has been issued a license or temporary | 9022 |
permit to practice veterinary medicine or any of its branches, or | 9023 |
who is registered as a graduate animal technician under Chapter | 9024 |
4741. of the Revised Code; | 9025 |
(27) A person who has been issued a hearing aid dealer's or | 9026 |
fitter's license or trainee permit under Chapter 4747. of the | 9027 |
Revised Code; | 9028 |
(28) A person who has been issued a class A, class B, or | 9029 |
class C license or who has been registered as an investigator or | 9030 |
security guard employee under Chapter 4749. of the Revised Code; | 9031 |
(29) A person licensed and registered to practice as a | 9032 |
nursing home administrator under Chapter 4751. of the Revised | 9033 |
Code; | 9034 |
(30) A person licensed to practice as a speech-language | 9035 |
pathologist or audiologist under Chapter 4753. of the Revised | 9036 |
Code; | 9037 |
(31) A person issued a license as an occupational therapist | 9038 |
or physical therapist under Chapter 4755. of the Revised Code; | 9039 |
(32) A person who is licensed as a professional clinical | 9040 |
counselor or professional counselor, licensed as a social worker | 9041 |
or independent social worker, or registered as a social work | 9042 |
assistant under Chapter 4757. of the Revised Code; | 9043 |
(33) A person issued a license to practice dietetics under | 9044 |
Chapter 4759. of the Revised Code; | 9045 |
(34) A person who has been issued a license or limited permit | 9046 |
to practice respiratory therapy under Chapter 4761. of the Revised | 9047 |
Code; | 9048 |
(35) A person who has been issued a real estate appraiser | 9049 |
certificate under Chapter 4763. of the Revised Code; | 9050 |
(36) A person who has been admitted to the bar by order of | 9051 |
the supreme court in compliance with its prescribed and published | 9052 |
rules. | 9053 |
(X) "Cocaine" means any of the following: | 9054 |
(1) A cocaine salt, isomer, or derivative, a salt of a | 9055 |
cocaine isomer or derivative, or the base form of cocaine; | 9056 |
(2) Coca leaves or a salt, compound, derivative, or | 9057 |
preparation of coca leaves, including ecgonine, a salt, isomer, or | 9058 |
derivative of ecgonine, or a salt of an isomer or derivative of | 9059 |
ecgonine; | 9060 |
(3) A salt, compound, derivative, or preparation of a | 9061 |
substance identified in division (X)(1) or (2) of this section | 9062 |
that is chemically equivalent to or identical with any of those | 9063 |
substances, except that the substances shall not include | 9064 |
decocainized coca leaves or extraction of coca leaves if the | 9065 |
extractions do not contain cocaine or ecgonine. | 9066 |
(Y) "L.S.D." means lysergic acid diethylamide. | 9067 |
(Z) "Hashish" means the resin or a preparation of the resin | 9068 |
contained in marihuana, whether in solid form or in a liquid | 9069 |
concentrate, liquid extract, or liquid distillate form. | 9070 |
(AA) "Marihuana" has the same meaning as in section 3719.01 | 9071 |
of the Revised Code, except that it does not include hashish. | 9072 |
(BB) An offense is "committed in the vicinity of a juvenile" | 9073 |
if the offender commits the offense within one hundred feet of a | 9074 |
juvenile or within the view of a juvenile, regardless of whether | 9075 |
the offender knows the age of the juvenile, whether the offender | 9076 |
knows the offense is being committed within one hundred feet of or | 9077 |
within view of the juvenile, or whether the juvenile actually | 9078 |
views the commission of the offense. | 9079 |
(CC) "Presumption for a prison term" or "presumption that a | 9080 |
prison term shall be imposed" means a presumption, as described in | 9081 |
division (D) of section 2929.13 of the Revised Code, that a prison | 9082 |
term is a necessary sanction for a felony in order to comply with | 9083 |
the purposes and principles of sentencing under section 2929.11 of | 9084 |
the Revised Code. | 9085 |
(DD) "Major drug offender" has the same meaning as in section | 9086 |
2929.01 of the Revised Code. | 9087 |
(EE) "Minor drug possession offense" means either of the | 9088 |
following: | 9089 |
(1) A violation of section 2925.11 of the Revised Code as it | 9090 |
existed prior to July 1, 1996; | 9091 |
(2) A violation of section 2925.11 of the Revised Code as it | 9092 |
exists on and after July 1, 1996, that is a misdemeanor or a | 9093 |
felony of the fifth degree. | 9094 |
(FF) "Mandatory prison term" has the same meaning as in | 9095 |
section 2929.01 of the Revised Code. | 9096 |
(GG)
| 9097 |
9098 | |
9099 | |
9100 | |
9101 |
| 9102 |
described in section 3715.63 of the Revised Code. | 9103 |
| 9104 |
tavern, store, arena, hall, or other place of public | 9105 |
accommodation, business, amusement, or resort. | 9106 |
| 9107 |
isomer, or salt of an isomer of methamphetamine, or any compound, | 9108 |
mixture, preparation, or substance containing methamphetamine or | 9109 |
any salt, isomer, or salt of an isomer of methamphetamine. | 9110 |
| 9111 |
issued for a legitimate medical purpose by a licensed health | 9112 |
professional authorized to prescribe drugs, that is not altered or | 9113 |
forged, and that was not obtained by means of deception or by the | 9114 |
commission of any theft offense. | 9115 |
| 9116 |
meanings as in section 2913.01 of the Revised Code. | 9117 |
Sec. 2925.02. (A) No person shall knowingly do any of the | 9118 |
following: | 9119 |
(1) By force, threat, or deception, administer to another or | 9120 |
induce or cause another to use a controlled substance; | 9121 |
(2) By any means, administer or furnish to another or induce | 9122 |
or cause another to use a controlled substance with purpose to | 9123 |
cause serious physical harm to the other person, or with purpose | 9124 |
to cause the other person to become drug dependent; | 9125 |
(3) By any means, administer or furnish to another or induce | 9126 |
or cause another to use a controlled substance, and thereby cause | 9127 |
serious physical harm to the other person, or cause the other | 9128 |
person to become drug dependent; | 9129 |
(4) By any means, do any of the following: | 9130 |
(a) Furnish or administer a controlled substance to a | 9131 |
juvenile who is at least two years the offender's junior, when the | 9132 |
offender knows the age of the juvenile or is reckless in that | 9133 |
regard; | 9134 |
(b) Induce or cause a juvenile who is at least two years the | 9135 |
offender's junior to use a controlled substance, when the offender | 9136 |
knows the age of the juvenile or is reckless in that regard; | 9137 |
(c) Induce or cause a juvenile who is at least two years the | 9138 |
offender's junior to commit a felony drug abuse offense, when the | 9139 |
offender knows the age of the juvenile or is reckless in that | 9140 |
regard; | 9141 |
(d) Use a juvenile, whether or not the offender knows the age | 9142 |
of the juvenile, to perform any surveillance activity that is | 9143 |
intended to prevent the detection of the offender or any other | 9144 |
person in the commission of a felony drug abuse offense or to | 9145 |
prevent the arrest of the offender or any other person for the | 9146 |
commission of a felony drug abuse offense. | 9147 |
(B) Division (A)(1), (3), or (4) of this section does not | 9148 |
apply to manufacturers, wholesalers, licensed health professionals | 9149 |
authorized to prescribe drugs, pharmacists, owners of pharmacies, | 9150 |
and other persons whose conduct is in accordance with Chapters | 9151 |
3719., 4715., 4723., 4729., 4730., 4731., and 4741. of the Revised | 9152 |
Code. | 9153 |
(C) Whoever violates this section is guilty of corrupting | 9154 |
another with drugs. The penalty for the offense shall be | 9155 |
determined as follows: | 9156 |
(1) Except as otherwise provided in this division, if the | 9157 |
drug involved is any compound, mixture, preparation, or substance | 9158 |
included in schedule I or II, with the exception of marihuana, | 9159 |
corrupting another with drugs is a felony of the second degree, | 9160 |
and, subject to division (E) of this section, the court shall | 9161 |
impose as a mandatory prison term one of the prison terms | 9162 |
prescribed for a felony of the second degree. If the drug involved | 9163 |
is any compound, mixture, preparation, or substance included in | 9164 |
schedule I or II, with the exception of marihuana, and if the | 9165 |
offense was committed in the vicinity of a school, corrupting | 9166 |
another with drugs is a felony of the first degree, and, subject | 9167 |
to division (E) of this section, the court shall impose as a | 9168 |
mandatory prison term one of the prison terms prescribed for a | 9169 |
felony of the first degree. | 9170 |
(2) Except as otherwise provided in this division, if the | 9171 |
drug involved is any compound, mixture, preparation, or substance | 9172 |
included in schedule III, IV, or V, corrupting another with drugs | 9173 |
is a felony of the second degree, and there is a presumption for a | 9174 |
prison term for the offense. If the drug involved is any compound, | 9175 |
mixture, preparation, or substance included in schedule III, IV, | 9176 |
or V and if the offense was committed in the vicinity of a school, | 9177 |
corrupting another with drugs is a felony of the second degree, | 9178 |
and the court shall impose as a mandatory prison term one of the | 9179 |
prison terms prescribed for a felony of the second degree. | 9180 |
(3) Except as otherwise provided in this division, if the | 9181 |
drug involved is marihuana, corrupting another with drugs is a | 9182 |
felony of the fourth degree, and division (C) of section 2929.13 | 9183 |
of the Revised Code applies in determining whether to impose a | 9184 |
prison term on the offender. If the drug involved is marihuana and | 9185 |
if the offense was committed in the vicinity of a school, | 9186 |
corrupting another with drugs is a felony of the third degree, and | 9187 |
division (C) of section 2929.13 of the Revised Code applies in | 9188 |
determining whether to impose a prison term on the offender. | 9189 |
(D) In addition to any prison term authorized or required by | 9190 |
division (C) or (E) of this section and sections 2929.13 and | 9191 |
2929.14 of the Revised Code and in addition to any other sanction | 9192 |
imposed for the offense under this section or sections 2929.11 to | 9193 |
2929.18 of the Revised Code, the court that sentences an offender | 9194 |
who is convicted of or pleads guilty to a violation of division | 9195 |
(A) of this section or the clerk of that court shall do all of the | 9196 |
following that are applicable regarding the offender: | 9197 |
(1)(a) If the violation is a felony of the first, second, or | 9198 |
third degree, the court shall impose upon the offender the | 9199 |
mandatory fine specified for the offense under division (B)(1) of | 9200 |
section 2929.18 of the Revised Code unless, as specified in that | 9201 |
division, the court determines that the offender is indigent. | 9202 |
(b) Notwithstanding any contrary provision of section 3719.21 | 9203 |
of the Revised Code, any mandatory fine imposed pursuant to | 9204 |
division (D)(1)(a) of this section and any fine imposed for a | 9205 |
violation of this section pursuant to division (A) of section | 9206 |
2929.18 of the Revised Code shall be paid by the clerk of the | 9207 |
court in accordance with and subject to the requirements of, and | 9208 |
shall be used as specified in, division (F) of section 2925.03 of | 9209 |
the Revised Code. | 9210 |
(c) If a person is charged with any violation of this section | 9211 |
that is a felony of the first, second, or third degree, posts | 9212 |
bail, and forfeits the bail, the forfeited bail shall be paid by | 9213 |
the clerk of the court pursuant to division (D)(1)(b) of this | 9214 |
section as if it were a fine imposed for a violation of this | 9215 |
section. | 9216 |
(2) The court shall suspend for not less than six months nor | 9217 |
more than five years the offender's driver's or commercial | 9218 |
driver's license or permit. If an offender's driver's or | 9219 |
commercial driver's license or permit is suspended pursuant to | 9220 |
this division, the offender, at any time after the expiration of | 9221 |
two years from the day on which the offender's sentence was | 9222 |
imposed or from the day on which the offender finally was released | 9223 |
from a prison term under the sentence, whichever is later, may | 9224 |
file a motion with the sentencing court requesting termination of | 9225 |
the suspension. Upon the filing of the motion and the court's | 9226 |
finding of good cause for the termination, the court may terminate | 9227 |
the suspension. | 9228 |
(3) If the offender is a professionally licensed person, in | 9229 |
addition to any other sanction imposed for a violation of this | 9230 |
section, the court immediately shall comply with section 2925.38 | 9231 |
of the Revised Code. | 9232 |
(E) Notwithstanding the prison term otherwise authorized or | 9233 |
required for the offense under division (C) of this section and | 9234 |
sections 2929.13 and 2929.14 of the Revised Code, if the violation | 9235 |
of division (A) of this section involves the sale, offer to sell, | 9236 |
or possession of a schedule I or II controlled substance, with the | 9237 |
exception of marihuana, and if the court imposing sentence upon | 9238 |
the offender finds that the offender as a result of the violation | 9239 |
is a major drug offender and is guilty of a specification of the | 9240 |
type described in section 2941.1410 of the Revised Code, the | 9241 |
court, in lieu of the prison term that otherwise is authorized or | 9242 |
required, shall impose upon the offender the mandatory prison term | 9243 |
specified in division | 9244 |
Revised Code | 9245 |
9246 |
Sec. 2925.03. (A) No person shall knowingly do any of the | 9247 |
following: | 9248 |
(1) Sell or offer to sell a controlled substance; | 9249 |
(2) Prepare for shipment, ship, transport, deliver, prepare | 9250 |
for distribution, or distribute a controlled substance, when the | 9251 |
offender knows or has reasonable cause to believe that the | 9252 |
controlled substance is intended for sale or resale by the | 9253 |
offender or another person. | 9254 |
(B) This section does not apply to any of the following: | 9255 |
(1) Manufacturers, licensed health professionals authorized | 9256 |
to prescribe drugs, pharmacists, owners of pharmacies, and other | 9257 |
persons whose conduct is in accordance with Chapters 3719., 4715., | 9258 |
4723., 4729., 4730., 4731., and 4741. of the Revised Code; | 9259 |
(2) If the offense involves an anabolic steroid, any person | 9260 |
who is conducting or participating in a research project involving | 9261 |
the use of an anabolic steroid if the project has been approved by | 9262 |
the United States food and drug administration; | 9263 |
(3) Any person who sells, offers for sale, prescribes, | 9264 |
dispenses, or administers for livestock or other nonhuman species | 9265 |
an anabolic steroid that is expressly intended for administration | 9266 |
through implants to livestock or other nonhuman species and | 9267 |
approved for that purpose under the "Federal Food, Drug, and | 9268 |
Cosmetic Act," 52 Stat. 1040 (1938), 21 U.S.C.A. 301, as amended, | 9269 |
and is sold, offered for sale, prescribed, dispensed, or | 9270 |
administered for that purpose in accordance with that act. | 9271 |
(C) Whoever violates division (A) of this section is guilty | 9272 |
of one of the following: | 9273 |
(1) If the drug involved in the violation is any compound, | 9274 |
mixture, preparation, or substance included in schedule I or | 9275 |
schedule II, with the exception of marihuana, cocaine, L.S.D., | 9276 |
heroin, and hashish, whoever violates division (A) of this section | 9277 |
is guilty of aggravated trafficking in drugs. The penalty for the | 9278 |
offense shall be determined as follows: | 9279 |
(a) Except as otherwise provided in division (C)(1)(b), (c), | 9280 |
(d), (e), or (f) of this section, aggravated trafficking in drugs | 9281 |
is a felony of the fourth degree, and division (C) of section | 9282 |
2929.13 of the Revised Code applies in determining whether to | 9283 |
impose a prison term on the offender. | 9284 |
(b) Except as otherwise provided in division (C)(1)(c), (d), | 9285 |
(e), or (f) of this section, if the offense was committed in the | 9286 |
vicinity of a school or in the vicinity of a juvenile, aggravated | 9287 |
trafficking in drugs is a felony of the third degree, and division | 9288 |
(C) of section 2929.13 of the Revised Code applies in determining | 9289 |
whether to impose a prison term on the offender. | 9290 |
(c) Except as otherwise provided in this division, if the | 9291 |
amount of the drug involved equals or exceeds the bulk amount but | 9292 |
is less than five times the bulk amount, aggravated trafficking in | 9293 |
drugs is a felony of the third degree, and, except as otherwise | 9294 |
provided in this division, there is a presumption for a prison | 9295 |
term for the offense. If aggravated trafficking in drugs is a | 9296 |
felony of the third degree under this division and if the offender | 9297 |
two or more times previously has been convicted of or pleaded | 9298 |
guilty to a felony drug abuse offense, the court shall impose as a | 9299 |
mandatory prison term one of the prison terms prescribed for a | 9300 |
felony of the third degree. If the amount of the drug involved is | 9301 |
within that range and if the offense was committed in the vicinity | 9302 |
of a school or in the vicinity of a juvenile, aggravated | 9303 |
trafficking in drugs is a felony of the second degree, and the | 9304 |
court shall impose as a mandatory prison term one of the prison | 9305 |
terms prescribed for a felony of the second degree. | 9306 |
(d) Except as otherwise provided in this division, if the | 9307 |
amount of the drug involved equals or exceeds five times the bulk | 9308 |
amount but is less than fifty times the bulk amount, aggravated | 9309 |
trafficking in drugs is a felony of the second degree, and the | 9310 |
court shall impose as a mandatory prison term one of the prison | 9311 |
terms prescribed for a felony of the second degree. If the amount | 9312 |
of the drug involved is within that range and if the offense was | 9313 |
committed in the vicinity of a school or in the vicinity of a | 9314 |
juvenile, aggravated trafficking in drugs is a felony of the first | 9315 |
degree, and the court shall impose as a mandatory prison term one | 9316 |
of the prison terms prescribed for a felony of the first degree. | 9317 |
(e) If the amount of the drug involved equals or exceeds | 9318 |
fifty times the bulk amount but is less than one hundred times the | 9319 |
bulk amount and regardless of whether the offense was committed in | 9320 |
the vicinity of a school or in the vicinity of a juvenile, | 9321 |
aggravated trafficking in drugs is a felony of the first degree, | 9322 |
and the court shall impose as a mandatory prison term one of the | 9323 |
prison terms prescribed for a felony of the first degree. | 9324 |
(f) If the amount of the drug involved equals or exceeds one | 9325 |
hundred times the bulk amount and regardless of whether the | 9326 |
offense was committed in the vicinity of a school or in the | 9327 |
vicinity of a juvenile, aggravated trafficking in drugs is a | 9328 |
felony of the first degree, the offender is a major drug offender, | 9329 |
and the court shall impose as a mandatory prison term the maximum | 9330 |
prison term prescribed for a felony of the first degree | 9331 |
9332 | |
9333 | |
9334 |
(2) If the drug involved in the violation is any compound, | 9335 |
mixture, preparation, or substance included in schedule III, IV, | 9336 |
or V, whoever violates division (A) of this section is guilty of | 9337 |
trafficking in drugs. The penalty for the offense shall be | 9338 |
determined as follows: | 9339 |
(a) Except as otherwise provided in division (C)(2)(b), (c), | 9340 |
(d), or (e) of this section, trafficking in drugs is a felony of | 9341 |
the fifth degree, and division (C) of section 2929.13 of the | 9342 |
Revised Code applies in determining whether to impose a prison | 9343 |
term on the offender. | 9344 |
(b) Except as otherwise provided in division (C)(2)(c), (d), | 9345 |
or (e) of this section, if the offense was committed in the | 9346 |
vicinity of a school or in the vicinity of a juvenile, trafficking | 9347 |
in drugs is a felony of the fourth degree, and division (C) of | 9348 |
section 2929.13 of the Revised Code applies in determining whether | 9349 |
to impose a prison term on the offender. | 9350 |
(c) Except as otherwise provided in this division, if the | 9351 |
amount of the drug involved equals or exceeds the bulk amount but | 9352 |
is less than five times the bulk amount, trafficking in drugs is a | 9353 |
felony of the fourth degree | 9354 |
9355 | |
of the Revised Code applies in determining whether to impose a | 9356 |
prison term for the offense. If the amount of the drug involved is | 9357 |
within that range and if the offense was committed in the vicinity | 9358 |
of a school or in the vicinity of a juvenile, trafficking in drugs | 9359 |
is a felony of the third degree, and there is a presumption for a | 9360 |
prison term for the offense. | 9361 |
(d) Except as otherwise provided in this division, if the | 9362 |
amount of the drug involved equals or exceeds five times the bulk | 9363 |
amount but is less than fifty times the bulk amount, trafficking | 9364 |
in drugs is a felony of the third degree, and there is a | 9365 |
presumption for a prison term for the offense. If the amount of | 9366 |
the drug involved is within that range and if the offense was | 9367 |
committed in the vicinity of a school or in the vicinity of a | 9368 |
juvenile, trafficking in drugs is a felony of the second degree, | 9369 |
and there is a presumption for a prison term for the offense. | 9370 |
(e) Except as otherwise provided in this division, if the | 9371 |
amount of the drug involved equals or exceeds fifty times the bulk | 9372 |
amount, trafficking in drugs is a felony of the second degree, and | 9373 |
the court shall impose as a mandatory prison term one of the | 9374 |
prison terms prescribed for a felony of the second degree. If the | 9375 |
amount of the drug involved equals or exceeds fifty times the bulk | 9376 |
amount and if the offense was committed in the vicinity of a | 9377 |
school or in the vicinity of a juvenile, trafficking in drugs is a | 9378 |
felony of the first degree, and the court shall impose as a | 9379 |
mandatory prison term one of the prison terms prescribed for a | 9380 |
felony of the first degree. | 9381 |
(3) If the drug involved in the violation is marihuana or a | 9382 |
compound, mixture, preparation, or substance containing marihuana | 9383 |
other than hashish, whoever violates division (A) of this section | 9384 |
is guilty of trafficking in marihuana. The penalty for the offense | 9385 |
shall be determined as follows: | 9386 |
(a) Except as otherwise provided in division (C)(3)(b), (c), | 9387 |
(d), (e), (f), | 9388 |
marihuana is a felony of the fifth degree, and division | 9389 |
section 2929.13 of the Revised Code applies in determining whether | 9390 |
to impose a prison term on the offender. | 9391 |
(b) Except as otherwise provided in division (C)(3)(c), (d), | 9392 |
(e), (f), | 9393 |
committed in the vicinity of a school or in the vicinity of a | 9394 |
juvenile, trafficking in marihuana is a felony of the fourth | 9395 |
degree, and division | 9396 |
applies in determining whether to impose a prison term on the | 9397 |
offender. | 9398 |
(c) Except as otherwise provided in this division, if the | 9399 |
amount of the drug involved equals or exceeds two hundred grams | 9400 |
but is less than one thousand grams, trafficking in marihuana is a | 9401 |
felony of the fourth degree, and division | 9402 |
2929.13 of the Revised Code applies in determining whether to | 9403 |
impose a prison term on the offender. If the amount of the drug | 9404 |
involved is within that range and if the offense was committed in | 9405 |
the vicinity of a school or in the vicinity of a juvenile, | 9406 |
trafficking in marihuana is a felony of the third degree, and | 9407 |
division (C) of section 2929.13 of the Revised Code applies in | 9408 |
determining whether to impose a prison term on the offender. | 9409 |
(d) Except as otherwise provided in this division, if the | 9410 |
amount of the drug involved equals or exceeds one thousand grams | 9411 |
but is less than five thousand grams, trafficking in marihuana is | 9412 |
a felony of the third degree, and division (C) of section 2929.13 | 9413 |
of the Revised Code applies in determining whether to impose a | 9414 |
prison term on the offender. If the amount of the drug involved is | 9415 |
within that range and if the offense was committed in the vicinity | 9416 |
of a school or in the vicinity of a juvenile, trafficking in | 9417 |
marihuana is a felony of the second degree, and there is a | 9418 |
presumption that a prison term shall be imposed for the offense. | 9419 |
(e) Except as otherwise provided in this division, if the | 9420 |
amount of the drug involved equals or exceeds five thousand grams | 9421 |
but is less than twenty thousand grams, trafficking in marihuana | 9422 |
is a felony of the third degree, and there is a presumption that a | 9423 |
prison term shall be imposed for the offense. If the amount of the | 9424 |
drug involved is within that range and if the offense was | 9425 |
committed in the vicinity of a school or in the vicinity of a | 9426 |
juvenile, trafficking in marihuana is a felony of the second | 9427 |
degree, and there is a presumption that a prison term shall be | 9428 |
imposed for the offense. | 9429 |
(f) Except as otherwise provided in this division, if the | 9430 |
amount of the drug involved equals or exceeds twenty thousand | 9431 |
grams but is less than forty thousand grams, trafficking in | 9432 |
marihuana is a felony of the second degree, and the court shall | 9433 |
impose a mandatory prison term of five, six, seven, or eight | 9434 |
years. If the amount of the drug involved is within that range and | 9435 |
if the offense was committed in the vicinity of a school or in the | 9436 |
vicinity of a juvenile, trafficking in marihuana is a felony of | 9437 |
the first degree, and the court shall impose as a mandatory prison | 9438 |
term the maximum prison term prescribed for a felony of the first | 9439 |
degree. | 9440 |
(g) Except as otherwise provided in this division, if the | 9441 |
amount of the drug involved equals or exceeds forty thousand | 9442 |
grams, trafficking in marihuana is a felony of the second degree, | 9443 |
and the court shall impose as a mandatory prison term the maximum | 9444 |
prison term prescribed for a felony of the second degree. If the | 9445 |
amount of the drug involved equals or exceeds | 9446 |
thousand grams and if the offense was committed in the vicinity of | 9447 |
a school or in the vicinity of a juvenile, trafficking in | 9448 |
marihuana is a felony of the first degree, and the court shall | 9449 |
impose as a mandatory prison term the maximum prison term | 9450 |
prescribed for a felony of the first degree. | 9451 |
| 9452 |
offense involves a gift of twenty grams or less of marihuana, | 9453 |
trafficking in marihuana is a minor misdemeanor upon a first | 9454 |
offense and a misdemeanor of the third degree upon a subsequent | 9455 |
offense. If the offense involves a gift of twenty grams or less of | 9456 |
marihuana and if the offense was committed in the vicinity of a | 9457 |
school or in the vicinity of a juvenile, trafficking in marihuana | 9458 |
is a misdemeanor of the third degree. | 9459 |
(4) If the drug involved in the violation is cocaine or a | 9460 |
compound, mixture, preparation, or substance containing cocaine, | 9461 |
whoever violates division (A) of this section is guilty of | 9462 |
trafficking in cocaine. The penalty for the offense shall be | 9463 |
determined as follows: | 9464 |
(a) Except as otherwise provided in division (C)(4)(b), (c), | 9465 |
(d), (e), (f), or (g) of this section, trafficking in cocaine is a | 9466 |
felony of the fifth degree, and division (C) of section 2929.13 of | 9467 |
the Revised Code applies in determining whether to impose a prison | 9468 |
term on the offender. | 9469 |
(b) Except as otherwise provided in division (C)(4)(c), (d), | 9470 |
(e), (f), or (g) of this section, if the offense was committed in | 9471 |
the vicinity of a school or in the vicinity of a juvenile, | 9472 |
trafficking in cocaine is a felony of the fourth degree, and | 9473 |
division (C) of section 2929.13 of the Revised Code applies in | 9474 |
determining whether to impose a prison term on the offender. | 9475 |
(c) Except as otherwise provided in this division, if the | 9476 |
amount of the drug involved equals or exceeds five grams but is | 9477 |
less than ten grams of cocaine
| 9478 |
9479 | |
trafficking in cocaine is a felony of the fourth degree | 9480 |
9481 | |
(B) of section 2929.13 of the Revised Code applies in determining | 9482 |
whether to impose a prison term for the offense. If the amount of | 9483 |
the drug involved is within | 9484 |
the offense was committed in the vicinity of a school or in the | 9485 |
vicinity of a juvenile, trafficking in cocaine is a felony of the | 9486 |
third degree, and there is a presumption for a prison term for the | 9487 |
offense. | 9488 |
(d) Except as otherwise provided in this division, if the | 9489 |
amount of the drug involved equals or exceeds ten grams but is | 9490 |
less than
| 9491 |
9492 | |
9493 | |
degree, and, except as otherwise provided in this division, there | 9494 |
is a presumption for a prison term for the offense. If trafficking | 9495 |
in cocaine is a felony of the third degree under this division and | 9496 |
if the offender two or more times previously has been convicted of | 9497 |
or pleaded guilty to a felony drug abuse offense, the court shall | 9498 |
impose as a mandatory prison term one of the prison terms | 9499 |
prescribed for a felony of the third degree. If the amount of the | 9500 |
drug involved is within | 9501 |
offense was committed in the vicinity of a school or in the | 9502 |
vicinity of a juvenile, trafficking in cocaine is a felony of the | 9503 |
second degree, and the court shall impose as a mandatory prison | 9504 |
term one of the prison terms prescribed for a felony of the second | 9505 |
degree. | 9506 |
(e) Except as otherwise provided in this division, if the | 9507 |
amount of the drug involved equals or exceeds | 9508 |
grams but is less than | 9509 |
9510 | |
9511 | |
cocaine is a felony of the second degree, and the court shall | 9512 |
impose as a mandatory prison term one of the prison terms | 9513 |
prescribed for a felony of the second degree. If the amount of the | 9514 |
drug involved is within
| 9515 |
offense was committed in the vicinity of a school or in the | 9516 |
vicinity of a juvenile, trafficking in cocaine is a felony of the | 9517 |
first degree, and the court shall impose as a mandatory prison | 9518 |
term one of the prison terms prescribed for a felony of the first | 9519 |
degree. | 9520 |
(f) If the amount of the drug involved equals or exceeds
| 9521 |
9522 | |
grams of cocaine
| 9523 |
9524 | |
9525 | |
vicinity of a school or in the vicinity of a juvenile, trafficking | 9526 |
in cocaine is a felony of the first degree, and the court shall | 9527 |
impose as a mandatory prison term one of the prison terms | 9528 |
prescribed for a felony of the first degree. | 9529 |
(g) If the amount of the drug involved equals or exceeds one | 9530 |
9531 | |
9532 | |
regardless of whether the offense was committed in the vicinity of | 9533 |
a school or in the vicinity of a juvenile, trafficking in cocaine | 9534 |
is a felony of the first degree, the offender is a major drug | 9535 |
offender, and the court shall impose as a mandatory prison term | 9536 |
the maximum prison term prescribed for a felony of the first | 9537 |
degree | 9538 |
9539 | |
9540 |
(5) If the drug involved in the violation is L.S.D. or a | 9541 |
compound, mixture, preparation, or substance containing L.S.D., | 9542 |
whoever violates division (A) of this section is guilty of | 9543 |
trafficking in L.S.D. The penalty for the offense shall be | 9544 |
determined as follows: | 9545 |
(a) Except as otherwise provided in division (C)(5)(b), (c), | 9546 |
(d), (e), (f), or (g) of this section, trafficking in L.S.D. is a | 9547 |
felony of the fifth degree, and division (C) of section 2929.13 of | 9548 |
the Revised Code applies in determining whether to impose a prison | 9549 |
term on the offender. | 9550 |
(b) Except as otherwise provided in division (C)(5)(c), (d), | 9551 |
(e), (f), or (g) of this section, if the offense was committed in | 9552 |
the vicinity of a school or in the vicinity of a juvenile, | 9553 |
trafficking in L.S.D. is a felony of the fourth degree, and | 9554 |
division (C) of section 2929.13 of the Revised Code applies in | 9555 |
determining whether to impose a prison term on the offender. | 9556 |
(c) Except as otherwise provided in this division, if the | 9557 |
amount of the drug involved equals or exceeds ten unit doses but | 9558 |
is less than fifty unit doses of L.S.D. in a solid form or equals | 9559 |
or exceeds one gram but is less than five grams of L.S.D. in a | 9560 |
liquid concentrate, liquid extract, or liquid distillate form, | 9561 |
trafficking in L.S.D. is a felony of the fourth degree | 9562 |
9563 | |
(B) of section 2929.13 of the Revised Code applies in determining | 9564 |
whether to impose a prison term for the offense. If the amount of | 9565 |
the drug involved is within that range and if the offense was | 9566 |
committed in the vicinity of a school or in the vicinity of a | 9567 |
juvenile, trafficking in L.S.D. is a felony of the third degree, | 9568 |
and there is a presumption for a prison term for the offense. | 9569 |
(d) Except as otherwise provided in this division, if the | 9570 |
amount of the drug involved equals or exceeds fifty unit doses but | 9571 |
is less than two hundred fifty unit doses of L.S.D. in a solid | 9572 |
form or equals or exceeds five grams but is less than twenty-five | 9573 |
grams of L.S.D. in a liquid concentrate, liquid extract, or liquid | 9574 |
distillate form, trafficking in L.S.D. is a felony of the third | 9575 |
degree, and, except as otherwise provided in this division, there | 9576 |
is a presumption for a prison term for the offense. If trafficking | 9577 |
in L.S.D. is a felony of the third degree under this division and | 9578 |
if the offender two or more times previously has been convicted of | 9579 |
or pleaded guilty to a felony drug abuse offense, the court shall | 9580 |
impose as a mandatory prison term one of the prison terms | 9581 |
prescribed for a felony of the third degree. If the amount of the | 9582 |
drug involved is within that range and if the offense was | 9583 |
committed in the vicinity of a school or in the vicinity of a | 9584 |
juvenile, trafficking in L.S.D. is a felony of the second degree, | 9585 |
and the court shall impose as a mandatory prison term one of the | 9586 |
prison terms prescribed for a felony of the second degree. | 9587 |
(e) Except as otherwise provided in this division, if the | 9588 |
amount of the drug involved equals or exceeds two hundred fifty | 9589 |
unit doses but is less than one thousand unit doses of L.S.D. in a | 9590 |
solid form or equals or exceeds twenty-five grams but is less than | 9591 |
one hundred grams of L.S.D. in a liquid concentrate, liquid | 9592 |
extract, or liquid distillate form, trafficking in L.S.D. is a | 9593 |
felony of the second degree, and the court shall impose as a | 9594 |
mandatory prison term one of the prison terms prescribed for a | 9595 |
felony of the second degree. If the amount of the drug involved is | 9596 |
within that range and if the offense was committed in the vicinity | 9597 |
of a school or in the vicinity of a juvenile, trafficking in | 9598 |
L.S.D. is a felony of the first degree, and the court shall impose | 9599 |
as a mandatory prison term one of the prison terms prescribed for | 9600 |
a felony of the first degree. | 9601 |
(f) If the amount of the drug involved equals or exceeds one | 9602 |
thousand unit doses but is less than five thousand unit doses of | 9603 |
L.S.D. in a solid form or equals or exceeds one hundred grams but | 9604 |
is less than five hundred grams of L.S.D. in a liquid concentrate, | 9605 |
liquid extract, or liquid distillate form and regardless of | 9606 |
whether the offense was committed in the vicinity of a school or | 9607 |
in the vicinity of a juvenile, trafficking in L.S.D. is a felony | 9608 |
of the first degree, and the court shall impose as a mandatory | 9609 |
prison term one of the prison terms prescribed for a felony of the | 9610 |
first degree. | 9611 |
(g) If the amount of the drug involved equals or exceeds five | 9612 |
thousand unit doses of L.S.D. in a solid form or equals or exceeds | 9613 |
five hundred grams of L.S.D. in a liquid concentrate, liquid | 9614 |
extract, or liquid distillate form and regardless of whether the | 9615 |
offense was committed in the vicinity of a school or in the | 9616 |
vicinity of a juvenile, trafficking in L.S.D. is a felony of the | 9617 |
first degree, the offender is a major drug offender, and the court | 9618 |
shall impose as a mandatory prison term the maximum prison term | 9619 |
prescribed for a felony of the first degree | 9620 |
9621 | |
9622 | |
9623 |
(6) If the drug involved in the violation is heroin or a | 9624 |
compound, mixture, preparation, or substance containing heroin, | 9625 |
whoever violates division (A) of this section is guilty of | 9626 |
trafficking in heroin. The penalty for the offense shall be | 9627 |
determined as follows: | 9628 |
(a) Except as otherwise provided in division (C)(6)(b), (c), | 9629 |
(d), (e), (f), or (g) of this section, trafficking in heroin is a | 9630 |
felony of the fifth degree, and division (C) of section 2929.13 of | 9631 |
the Revised Code applies in determining whether to impose a prison | 9632 |
term on the offender. | 9633 |
(b) Except as otherwise provided in division (C)(6)(c), (d), | 9634 |
(e), (f), or (g) of this section, if the offense was committed in | 9635 |
the vicinity of a school or in the vicinity of a juvenile, | 9636 |
trafficking in heroin is a felony of the fourth degree, and | 9637 |
division (C) of section 2929.13 of the Revised Code applies in | 9638 |
determining whether to impose a prison term on the offender. | 9639 |
(c) Except as otherwise provided in this division, if the | 9640 |
amount of the drug involved equals or exceeds ten unit doses but | 9641 |
is less than fifty unit doses or equals or exceeds one gram but is | 9642 |
less than five grams, trafficking in heroin is a felony of the | 9643 |
fourth degree | 9644 |
9645 | |
Code applies in determining whether to impose a prison term for | 9646 |
the offense. If the amount of the drug involved is within that | 9647 |
range and if the offense was committed in the vicinity of a school | 9648 |
or in the vicinity of a juvenile, trafficking in heroin is a | 9649 |
felony of the third degree, and there is a presumption for a | 9650 |
prison term for the offense. | 9651 |
(d) Except as otherwise provided in this division, if the | 9652 |
amount of the drug involved equals or exceeds fifty unit doses but | 9653 |
is less than one hundred unit doses or equals or exceeds five | 9654 |
grams but is less than ten grams, trafficking in heroin is a | 9655 |
felony of the third degree, and there is a presumption for a | 9656 |
prison term for the offense. If the amount of the drug involved is | 9657 |
within that range and if the offense was committed in the vicinity | 9658 |
of a school or in the vicinity of a juvenile, trafficking in | 9659 |
heroin is a felony of the second degree, and there is a | 9660 |
presumption for a prison term for the offense. | 9661 |
(e) Except as otherwise provided in this division, if the | 9662 |
amount of the drug involved equals or exceeds one hundred unit | 9663 |
doses but is less than five hundred unit doses or equals or | 9664 |
exceeds ten grams but is less than fifty grams, trafficking in | 9665 |
heroin is a felony of the second degree, and the court shall | 9666 |
impose as a mandatory prison term one of the prison terms | 9667 |
prescribed for a felony of the second degree. If the amount of the | 9668 |
drug involved is within that range and if the offense was | 9669 |
committed in the vicinity of a school or in the vicinity of a | 9670 |
juvenile, trafficking in heroin is a felony of the first degree, | 9671 |
and the court shall impose as a mandatory prison term one of the | 9672 |
prison terms prescribed for a felony of the first degree. | 9673 |
(f) If the amount of the drug involved equals or exceeds five | 9674 |
hundred unit doses but is less than two thousand five hundred unit | 9675 |
doses or equals or exceeds fifty grams but is less than two | 9676 |
hundred fifty grams and regardless of whether the offense was | 9677 |
committed in the vicinity of a school or in the vicinity of a | 9678 |
juvenile, trafficking in heroin is a felony of the first degree, | 9679 |
and the court shall impose as a mandatory prison term one of the | 9680 |
prison terms prescribed for a felony of the first degree. | 9681 |
(g) If the amount of the drug involved equals or exceeds two | 9682 |
thousand five hundred unit doses or equals or exceeds two hundred | 9683 |
fifty grams and regardless of whether the offense was committed in | 9684 |
the vicinity of a school or in the vicinity of a juvenile, | 9685 |
trafficking in heroin is a felony of the first degree, the | 9686 |
offender is a major drug offender, and the court shall impose as a | 9687 |
mandatory prison term the maximum prison term prescribed for a | 9688 |
felony of the first degree | 9689 |
9690 | |
9691 |
(7) If the drug involved in the violation is hashish or a | 9692 |
compound, mixture, preparation, or substance containing hashish, | 9693 |
whoever violates division (A) of this section is guilty of | 9694 |
trafficking in hashish. The penalty for the offense shall be | 9695 |
determined as follows: | 9696 |
(a) Except as otherwise provided in division (C)(7)(b), (c), | 9697 |
(d), (e), | 9698 |
is a felony of the fifth degree, and division
| 9699 |
2929.13 of the Revised Code applies in determining whether to | 9700 |
impose a prison term on the offender. | 9701 |
(b) Except as otherwise provided in division (C)(7)(c), (d), | 9702 |
(e), | 9703 |
in the vicinity of a school or in the vicinity of a juvenile, | 9704 |
trafficking in hashish is a felony of the fourth degree, and | 9705 |
division | 9706 |
determining whether to impose a prison term on the offender. | 9707 |
(c) Except as otherwise provided in this division, if the | 9708 |
amount of the drug involved equals or exceeds ten grams but is | 9709 |
less than fifty grams of hashish in a solid form or equals or | 9710 |
exceeds two grams but is less than ten grams of hashish in a | 9711 |
liquid concentrate, liquid extract, or liquid distillate form, | 9712 |
trafficking in hashish is a felony of the fourth degree, and | 9713 |
division | 9714 |
determining whether to impose a prison term on the offender. If | 9715 |
the amount of the drug involved is within that range and if the | 9716 |
offense was committed in the vicinity of a school or in the | 9717 |
vicinity of a juvenile, trafficking in hashish is a felony of the | 9718 |
third degree, and division (C) of section 2929.13 of the Revised | 9719 |
Code applies in determining whether to impose a prison term on the | 9720 |
offender. | 9721 |
(d) Except as otherwise provided in this division, if the | 9722 |
amount of the drug involved equals or exceeds fifty grams but is | 9723 |
less than two hundred fifty grams of hashish in a solid form or | 9724 |
equals or exceeds ten grams but is less than fifty grams of | 9725 |
hashish in a liquid concentrate, liquid extract, or liquid | 9726 |
distillate form, trafficking in hashish is a felony of the third | 9727 |
degree, and division (C) of section 2929.13 of the Revised Code | 9728 |
applies in determining whether to impose a prison term on the | 9729 |
offender. If the amount of the drug involved is within that range | 9730 |
and if the offense was committed in the vicinity of a school or in | 9731 |
the vicinity of a juvenile, trafficking in hashish is a felony of | 9732 |
the second degree, and there is a presumption that a prison term | 9733 |
shall be imposed for the offense. | 9734 |
(e) Except as otherwise provided in this division, if the | 9735 |
amount of the drug involved equals or exceeds two hundred fifty | 9736 |
grams but is less than one thousand grams of hashish in a solid | 9737 |
form or equals or exceeds fifty grams but is less than two hundred | 9738 |
grams of hashish in a liquid concentrate, liquid extract, or | 9739 |
liquid distillate form, trafficking in hashish is a felony of the | 9740 |
third degree, and there is a presumption that a prison term shall | 9741 |
be imposed for the offense. If the amount of the drug involved is | 9742 |
within that range and if the offense was committed in the vicinity | 9743 |
of a school or in the vicinity of a juvenile, trafficking in | 9744 |
hashish is a felony of the second degree, and there is a | 9745 |
presumption that a prison term shall be imposed for the offense. | 9746 |
(f) Except as otherwise provided in this division, if the | 9747 |
amount of the drug involved equals or exceeds one thousand grams | 9748 |
but is less than two thousand grams of hashish in a solid form or | 9749 |
equals or exceeds two hundred grams but is less than four hundred | 9750 |
grams of hashish in a liquid concentrate, liquid extract, or | 9751 |
liquid distillate form trafficking in hashish is a felony of the | 9752 |
second degree, and the court shall impose a mandatory prison term | 9753 |
of five, six, seven, or eight years. If the amount of the drug | 9754 |
involved is within that range and if the offense was committed in | 9755 |
the vicinity of a school or in the vicinity of a juvenile, | 9756 |
trafficking in hashish is a felony of the first degree, and the | 9757 |
court shall impose as a mandatory prison term the maximum prison | 9758 |
term prescribed for a felony of the first degree. | 9759 |
(g) Except as otherwise provided in this division, if the | 9760 |
amount of the drug involved equals or exceeds two thousand grams | 9761 |
of hashish in a solid form or equals or exceeds four hundred grams | 9762 |
of hashish in a liquid concentrate, liquid extract, or liquid | 9763 |
distillate form, trafficking in hashish is a felony of the second | 9764 |
degree, and the court shall impose as a mandatory prison term the | 9765 |
maximum prison term prescribed for a felony of the second degree. | 9766 |
If the amount of the drug involved
| 9767 |
exceeds two thousand grams of hashish in a solid form or equals or | 9768 |
exceeds four hundred grams of hashish in a liquid concentrate, | 9769 |
liquid extract, or liquid distillate form and if the offense was | 9770 |
committed in the vicinity of a school or in the vicinity of a | 9771 |
juvenile, trafficking in hashish is a felony of the first degree, | 9772 |
and the court shall impose as a mandatory prison term the maximum | 9773 |
prison term prescribed for a felony of the first degree. | 9774 |
(D) In addition to any prison term authorized or required by | 9775 |
division (C) of this section and sections 2929.13 and 2929.14 of | 9776 |
the Revised Code, and in addition to any other sanction imposed | 9777 |
for the offense under this section or sections 2929.11 to 2929.18 | 9778 |
of the Revised Code, the court that sentences an offender who is | 9779 |
convicted of or pleads guilty to a violation of division (A) of | 9780 |
this section shall do all of the following that are applicable | 9781 |
regarding the offender: | 9782 |
(1) If the violation of division (A) of this section is a | 9783 |
felony of the first, second, or third degree, the court shall | 9784 |
impose upon the offender the mandatory fine specified for the | 9785 |
offense under division (B)(1) of section 2929.18 of the Revised | 9786 |
Code unless, as specified in that division, the court determines | 9787 |
that the offender is indigent. Except as otherwise provided in | 9788 |
division (H)(1) of this section, a mandatory fine or any other | 9789 |
fine imposed for a violation of this section is subject to | 9790 |
division (F) of this section. If a person is charged with a | 9791 |
violation of this section that is a felony of the first, second, | 9792 |
or third degree, posts bail, and forfeits the bail, the clerk of | 9793 |
the court shall pay the forfeited bail pursuant to divisions | 9794 |
(D)(1) and (F) of this section, as if the forfeited bail was a | 9795 |
fine imposed for a violation of this section. If any amount of the | 9796 |
forfeited bail remains after that payment and if a fine is imposed | 9797 |
under division (H)(1) of this section, the clerk of the court | 9798 |
shall pay the remaining amount of the forfeited bail pursuant to | 9799 |
divisions (H)(2) and (3) of this section, as if that remaining | 9800 |
amount was a fine imposed under division (H)(1) of this section. | 9801 |
(2) The court shall suspend the driver's or commercial | 9802 |
driver's license or permit of the offender in accordance with | 9803 |
division (G) of this section. | 9804 |
(3) If the offender is a professionally licensed person, the | 9805 |
court immediately shall comply with section 2925.38 of the Revised | 9806 |
Code. | 9807 |
(E) When a person is charged with the sale of or offer to | 9808 |
sell a bulk amount or a multiple of a bulk amount of a controlled | 9809 |
substance, the jury, or the court trying the accused, shall | 9810 |
determine the amount of the controlled substance involved at the | 9811 |
time of the offense and, if a guilty verdict is returned, shall | 9812 |
return the findings as part of the verdict. In any such case, it | 9813 |
is unnecessary to find and return the exact amount of the | 9814 |
controlled substance involved, and it is sufficient if the finding | 9815 |
and return is to the effect that the amount of the controlled | 9816 |
substance involved is the requisite amount, or that the amount of | 9817 |
the controlled substance involved is less than the requisite | 9818 |
amount. | 9819 |
(F)(1) Notwithstanding any contrary provision of section | 9820 |
3719.21 of the Revised Code and except as provided in division (H) | 9821 |
of this section, the clerk of the court shall pay any mandatory | 9822 |
fine imposed pursuant to division (D)(1) of this section and any | 9823 |
fine other than a mandatory fine that is imposed for a violation | 9824 |
of this section pursuant to division (A) or (B)(5) of section | 9825 |
2929.18 of the Revised Code to the county, township, municipal | 9826 |
corporation, park district, as created pursuant to section 511.18 | 9827 |
or 1545.04 of the Revised Code, or state law enforcement agencies | 9828 |
in this state that primarily were responsible for or involved in | 9829 |
making the arrest of, and in prosecuting, the offender. However, | 9830 |
the clerk shall not pay a mandatory fine so imposed to a law | 9831 |
enforcement agency unless the agency has adopted a written | 9832 |
internal control policy under division (F)(2) of this section that | 9833 |
addresses the use of the fine moneys that it receives. Each agency | 9834 |
shall use the mandatory fines so paid to subsidize the agency's | 9835 |
law enforcement efforts that pertain to drug offenses, in | 9836 |
accordance with the written internal control policy adopted by the | 9837 |
recipient agency under division (F)(2) of this section. | 9838 |
(2)(a) Prior to receiving any fine moneys under division | 9839 |
(F)(1) of this section or division (B) of section 2925.42 of the | 9840 |
Revised Code, a law enforcement agency shall adopt a written | 9841 |
internal control policy that addresses the agency's use and | 9842 |
disposition of all fine moneys so received and that provides for | 9843 |
the keeping of detailed financial records of the receipts of those | 9844 |
fine moneys, the general types of expenditures made out of those | 9845 |
fine moneys, and the specific amount of each general type of | 9846 |
expenditure. The policy shall not provide for or permit the | 9847 |
identification of any specific expenditure that is made in an | 9848 |
ongoing investigation. All financial records of the receipts of | 9849 |
those fine moneys, the general types of expenditures made out of | 9850 |
those fine moneys, and the specific amount of each general type of | 9851 |
expenditure by an agency are public records open for inspection | 9852 |
under section 149.43 of the Revised Code. Additionally, a written | 9853 |
internal control policy adopted under this division is such a | 9854 |
public record, and the agency that adopted it shall comply with | 9855 |
it. | 9856 |
(b) Each law enforcement agency that receives in any calendar | 9857 |
year any fine moneys under division (F)(1) of this section or | 9858 |
division (B) of section 2925.42 of the Revised Code shall prepare | 9859 |
a report covering the calendar year that cumulates all of the | 9860 |
information contained in all of the public financial records kept | 9861 |
by the agency pursuant to division (F)(2)(a) of this section for | 9862 |
that calendar year, and shall send a copy of the cumulative | 9863 |
report, no later than the first day of March in the calendar year | 9864 |
following the calendar year covered by the report, to the attorney | 9865 |
general. Each report received by the attorney general is a public | 9866 |
record open for inspection under section 149.43 of the Revised | 9867 |
Code. Not later than the fifteenth day of April in the calendar | 9868 |
year in which the reports are received, the attorney general shall | 9869 |
send to the president of the senate and the speaker of the house | 9870 |
of representatives a written notification that does all of the | 9871 |
following: | 9872 |
(i) Indicates that the attorney general has received from law | 9873 |
enforcement agencies reports of the type described in this | 9874 |
division that cover the previous calendar year and indicates that | 9875 |
the reports were received under this division; | 9876 |
(ii) Indicates that the reports are open for inspection under | 9877 |
section 149.43 of the Revised Code; | 9878 |
(iii) Indicates that the attorney general will provide a copy | 9879 |
of any or all of the reports to the president of the senate or the | 9880 |
speaker of the house of representatives upon request. | 9881 |
(3) As used in division (F) of this section: | 9882 |
(a) "Law enforcement agencies" includes, but is not limited | 9883 |
to, the state board of pharmacy and the office of a prosecutor. | 9884 |
(b) "Prosecutor" has the same meaning as in section 2935.01 | 9885 |
of the Revised Code. | 9886 |
(G) When required under division (D)(2) of this section or | 9887 |
any other provision of this chapter, the court shall suspend for | 9888 |
not less than six months or more than five years the driver's or | 9889 |
commercial driver's license or permit of any person who is | 9890 |
convicted of or pleads guilty to any violation of this section or | 9891 |
any other specified provision of this chapter. If an offender's | 9892 |
driver's or commercial driver's license or permit is suspended | 9893 |
pursuant to this division, the offender, at any time after the | 9894 |
expiration of two years from the day on which the offender's | 9895 |
sentence was imposed or from the day on which the offender finally | 9896 |
was released from a prison term under the sentence, whichever is | 9897 |
later, may file a motion with the sentencing court requesting | 9898 |
termination of the suspension; upon the filing of such a motion | 9899 |
and the court's finding of good cause for the termination, the | 9900 |
court may terminate the suspension. | 9901 |
(H)(1) In addition to any prison term authorized or required | 9902 |
by division (C) of this section and sections 2929.13 and 2929.14 | 9903 |
of the Revised Code, in addition to any other penalty or sanction | 9904 |
imposed for the offense under this section or sections 2929.11 to | 9905 |
2929.18 of the Revised Code, and in addition to the forfeiture of | 9906 |
property in connection with the offense as prescribed in Chapter | 9907 |
2981. of the Revised Code, the court that sentences an offender | 9908 |
who is convicted of or pleads guilty to a violation of division | 9909 |
(A) of this section may impose upon the offender an additional | 9910 |
fine specified for the offense in division (B)(4) of section | 9911 |
2929.18 of the Revised Code. A fine imposed under division (H)(1) | 9912 |
of this section is not subject to division (F) of this section and | 9913 |
shall be used solely for the support of one or more eligible | 9914 |
alcohol and drug addiction programs in accordance with divisions | 9915 |
(H)(2) and (3) of this section. | 9916 |
(2) The court that imposes a fine under division (H)(1) of | 9917 |
this section shall specify in the judgment that imposes the fine | 9918 |
one or more eligible alcohol and drug addiction programs for the | 9919 |
support of which the fine money is to be used. No alcohol and drug | 9920 |
addiction program shall receive or use money paid or collected in | 9921 |
satisfaction of a fine imposed under division (H)(1) of this | 9922 |
section unless the program is specified in the judgment that | 9923 |
imposes the fine. No alcohol and drug addiction program shall be | 9924 |
specified in the judgment unless the program is an eligible | 9925 |
alcohol and drug addiction program and, except as otherwise | 9926 |
provided in division (H)(2) of this section, unless the program is | 9927 |
located in the county in which the court that imposes the fine is | 9928 |
located or in a county that is immediately contiguous to the | 9929 |
county in which that court is located. If no eligible alcohol and | 9930 |
drug addiction program is located in any of those counties, the | 9931 |
judgment may specify an eligible alcohol and drug addiction | 9932 |
program that is located anywhere within this state. | 9933 |
(3) Notwithstanding any contrary provision of section 3719.21 | 9934 |
of the Revised Code, the clerk of the court shall pay any fine | 9935 |
imposed under division (H)(1) of this section to the eligible | 9936 |
alcohol and drug addiction program specified pursuant to division | 9937 |
(H)(2) of this section in the judgment. The eligible alcohol and | 9938 |
drug addiction program that receives the fine moneys shall use the | 9939 |
moneys only for the alcohol and drug addiction services identified | 9940 |
in the application for certification under section 3793.06 of the | 9941 |
Revised Code or in the application for a license under section | 9942 |
3793.11 of the Revised Code filed with the department of alcohol | 9943 |
and drug addiction services by the alcohol and drug addiction | 9944 |
program specified in the judgment. | 9945 |
(4) Each alcohol and drug addiction program that receives in | 9946 |
a calendar year any fine moneys under division (H)(3) of this | 9947 |
section shall file an annual report covering that calendar year | 9948 |
with the court of common pleas and the board of county | 9949 |
commissioners of the county in which the program is located, with | 9950 |
the court of common pleas and the board of county commissioners of | 9951 |
each county from which the program received the moneys if that | 9952 |
county is different from the county in which the program is | 9953 |
located, and with the attorney general. The alcohol and drug | 9954 |
addiction program shall file the report no later than the first | 9955 |
day of March in the calendar year following the calendar year in | 9956 |
which the program received the fine moneys. The report shall | 9957 |
include statistics on the number of persons served by the alcohol | 9958 |
and drug addiction program, identify the types of alcohol and drug | 9959 |
addiction services provided to those persons, and include a | 9960 |
specific accounting of the purposes for which the fine moneys | 9961 |
received were used. No information contained in the report shall | 9962 |
identify, or enable a person to determine the identity of, any | 9963 |
person served by the alcohol and drug addiction program. Each | 9964 |
report received by a court of common pleas, a board of county | 9965 |
commissioners, or the attorney general is a public record open for | 9966 |
inspection under section 149.43 of the Revised Code. | 9967 |
(5) As used in divisions (H)(1) to (5) of this section: | 9968 |
(a) "Alcohol and drug addiction program" and "alcohol and | 9969 |
drug addiction services" have the same meanings as in section | 9970 |
3793.01 of the Revised Code. | 9971 |
(b) "Eligible alcohol and drug addiction program" means an | 9972 |
alcohol and drug addiction program that is certified under section | 9973 |
3793.06 of the Revised Code or licensed under section 3793.11 of | 9974 |
the Revised Code by the department of alcohol and drug addiction | 9975 |
services. | 9976 |
(I) As used in this section, "drug" includes any substance | 9977 |
that is represented to be a drug. | 9978 |
Sec. 2925.04. (A) No person shall knowingly cultivate | 9979 |
marihuana or knowingly manufacture or otherwise engage in any part | 9980 |
of the production of a controlled substance. | 9981 |
(B) This section does not apply to any person listed in | 9982 |
division (B)(1), (2), or (3) of section 2925.03 of the Revised | 9983 |
Code to the extent and under the circumstances described in those | 9984 |
divisions. | 9985 |
(C)(1) Whoever commits a violation of division (A) of this | 9986 |
section that involves any drug other than marihuana is guilty of | 9987 |
illegal manufacture of drugs, and whoever commits a violation of | 9988 |
division (A) of this section that involves marihuana is guilty of | 9989 |
illegal cultivation of marihuana. | 9990 |
(2) Except as otherwise provided in this division, if the | 9991 |
drug involved in the violation of division (A) of this section is | 9992 |
any compound, mixture, preparation, or substance included in | 9993 |
schedule I or II, with the exception of methamphetamine or | 9994 |
marihuana, illegal manufacture of drugs is a felony of the second | 9995 |
degree, and, subject to division (E) of this section, the court | 9996 |
shall impose as a mandatory prison term one of the prison terms | 9997 |
prescribed for a felony of the second degree. | 9998 |
If the drug involved in the violation is any compound, | 9999 |
mixture, preparation, or substance included in schedule I or II, | 10000 |
with the exception of methamphetamine or marihuana, and if the | 10001 |
offense was committed in the vicinity of a juvenile or in the | 10002 |
vicinity of a school, illegal manufacture of drugs is a felony of | 10003 |
the first degree, and, subject to division (E) of this section, | 10004 |
the court shall impose as a mandatory prison term one of the | 10005 |
prison terms prescribed for a felony of the first degree. | 10006 |
(3) If the drug involved in the violation of division (A) of | 10007 |
this section is methamphetamine, the penalty for the violation | 10008 |
shall be determined as follows: | 10009 |
(a) Except as otherwise provided in division (C)(3)(b) of | 10010 |
this section, if the drug involved in the violation is | 10011 |
methamphetamine, illegal manufacture of drugs is a felony of the | 10012 |
second degree, and, subject to division (E) of this section, the | 10013 |
court shall impose a mandatory prison term on the offender | 10014 |
determined in accordance with this division. Except as otherwise | 10015 |
provided in this division, the court shall impose as a mandatory | 10016 |
prison term one of the prison terms prescribed for a felony of the | 10017 |
second degree that is not less than three years. If the offender | 10018 |
previously has been convicted of or pleaded guilty to a violation | 10019 |
of division (A) of this section, a violation of division (B)(6) of | 10020 |
section 2919.22 of the Revised Code, or a violation of division | 10021 |
(A) of section 2925.041 of the Revised Code, the court shall | 10022 |
impose as a mandatory prison term one of the prison terms | 10023 |
prescribed for a felony of the second degree that is not less than | 10024 |
five years. | 10025 |
(b) If the drug involved in the violation is methamphetamine | 10026 |
and if the offense was committed in the vicinity of a juvenile, in | 10027 |
the vicinity of a school, or on public premises, illegal | 10028 |
manufacture of drugs is a felony of the first degree, and, subject | 10029 |
to division (E) of this section, the court shall impose a | 10030 |
mandatory prison term on the offender determined in accordance | 10031 |
with this division. Except as otherwise provided in this division, | 10032 |
the court shall impose as a mandatory prison term one of the | 10033 |
prison terms prescribed for a felony of the first degree that is | 10034 |
not less than four years. If the offender previously has been | 10035 |
convicted of or pleaded guilty to a violation of division (A) of | 10036 |
this section, a violation of division (B)(6) of section 2919.22 of | 10037 |
the Revised Code, or a violation of division (A) of section | 10038 |
2925.041 of the Revised Code, the court shall impose as a | 10039 |
mandatory prison term one of the prison terms prescribed for a | 10040 |
felony of the first degree that is not less than five years. | 10041 |
(4) If the drug involved in the violation of division (A) of | 10042 |
this section is any compound, mixture, preparation, or substance | 10043 |
included in schedule III, IV, or V, illegal manufacture of drugs | 10044 |
is a felony of the third degree or, if the offense was committed | 10045 |
in the vicinity of a school or in the vicinity of a juvenile, a | 10046 |
felony of the second degree, and there is a presumption for a | 10047 |
prison term for the offense. | 10048 |
(5) If the drug involved in the violation is marihuana, the | 10049 |
penalty for the offense shall be determined as follows: | 10050 |
(a) Except as otherwise provided in division (C)(5)(b), (c), | 10051 |
(d), (e), or (f) of this section, illegal cultivation of marihuana | 10052 |
is a minor misdemeanor or, if the offense was committed in the | 10053 |
vicinity of a school or in the vicinity of a juvenile, a | 10054 |
misdemeanor of the fourth degree. | 10055 |
(b) If the amount of marihuana involved equals or exceeds one | 10056 |
hundred grams but is less than two hundred grams, illegal | 10057 |
cultivation of marihuana is a misdemeanor of the fourth degree or, | 10058 |
if the offense was committed in the vicinity of a school or in the | 10059 |
vicinity of a juvenile, a misdemeanor of the third degree. | 10060 |
(c) If the amount of marihuana involved equals or exceeds two | 10061 |
hundred grams but is less than one thousand grams, illegal | 10062 |
cultivation of marihuana is a felony of the fifth degree or, if | 10063 |
the offense was committed in the vicinity of a school or in the | 10064 |
vicinity of a juvenile, a felony of the fourth degree, and | 10065 |
division (B) of section 2929.13 of the Revised Code applies in | 10066 |
determining whether to impose a prison term on the offender. | 10067 |
(d) If the amount of marihuana involved equals or exceeds one | 10068 |
thousand grams but is less than five thousand grams, illegal | 10069 |
cultivation of marihuana is a felony of the third degree or, if | 10070 |
the offense was committed in the vicinity of a school or in the | 10071 |
vicinity of a juvenile, a felony of the second degree, and | 10072 |
division (C) of section 2929.13 of the Revised Code applies in | 10073 |
determining whether to impose a prison term on the offender. | 10074 |
(e) If the amount of marihuana involved equals or exceeds | 10075 |
five thousand grams but is less than twenty thousand grams, | 10076 |
illegal cultivation of marihuana is a felony of the third degree | 10077 |
or, if the offense was committed in the vicinity of a school or in | 10078 |
the vicinity of a juvenile, a felony of the second degree, and | 10079 |
there is a presumption for a prison term for the offense. | 10080 |
(f) Except as otherwise provided in this division, if the | 10081 |
amount of marihuana involved equals or exceeds twenty thousand | 10082 |
grams, illegal cultivation of marihuana is a felony of the second | 10083 |
degree, and the court shall impose as a mandatory prison term the | 10084 |
maximum prison term prescribed for a felony of the second degree. | 10085 |
If the amount of the drug involved equals or exceeds twenty | 10086 |
thousand grams and if the offense was committed in the vicinity of | 10087 |
a school or in the vicinity of a juvenile, illegal cultivation of | 10088 |
marihuana is a felony of the first degree, and the court shall | 10089 |
impose as a mandatory prison term the maximum prison term | 10090 |
prescribed for a felony of the first degree. | 10091 |
(D) In addition to any prison term authorized or required by | 10092 |
division (C) or (E) of this section and sections 2929.13 and | 10093 |
2929.14 of the Revised Code and in addition to any other sanction | 10094 |
imposed for the offense under this section or sections 2929.11 to | 10095 |
2929.18 of the Revised Code, the court that sentences an offender | 10096 |
who is convicted of or pleads guilty to a violation of division | 10097 |
(A) of this section shall do all of the following that are | 10098 |
applicable regarding the offender: | 10099 |
(1) If the violation of division (A) of this section is a | 10100 |
felony of the first, second, or third degree, the court shall | 10101 |
impose upon the offender the mandatory fine specified for the | 10102 |
offense under division (B)(1) of section 2929.18 of the Revised | 10103 |
Code unless, as specified in that division, the court determines | 10104 |
that the offender is indigent. The clerk of the court shall pay a | 10105 |
mandatory fine or other fine imposed for a violation of this | 10106 |
section pursuant to division (A) of section 2929.18 of the Revised | 10107 |
Code in accordance with and subject to the requirements of | 10108 |
division (F) of section 2925.03 of the Revised Code. The agency | 10109 |
that receives the fine shall use the fine as specified in division | 10110 |
(F) of section 2925.03 of the Revised Code. If a person is charged | 10111 |
with a violation of this section that is a felony of the first, | 10112 |
second, or third degree, posts bail, and forfeits the bail, the | 10113 |
clerk shall pay the forfeited bail as if the forfeited bail were a | 10114 |
fine imposed for a violation of this section. | 10115 |
(2) The court shall suspend the offender's driver's or | 10116 |
commercial driver's license or permit in accordance with division | 10117 |
(G) of section 2925.03 of the Revised Code. If an offender's | 10118 |
driver's or commercial driver's license or permit is suspended in | 10119 |
accordance with that division, the offender may request | 10120 |
termination of, and the court may terminate, the suspension in | 10121 |
accordance with that division. | 10122 |
(3) If the offender is a professionally licensed person, the | 10123 |
court immediately shall comply with section 2925.38 of the Revised | 10124 |
Code. | 10125 |
(E) Notwithstanding the prison term otherwise authorized or | 10126 |
required for the offense under division (C) of this section and | 10127 |
sections 2929.13 and 2929.14 of the Revised Code, if the violation | 10128 |
of division (A) of this section involves the sale, offer to sell, | 10129 |
or possession of a schedule I or II controlled substance, with the | 10130 |
exception of marihuana, and if the court imposing sentence upon | 10131 |
the offender finds that the offender as a result of the violation | 10132 |
is a major drug offender and is guilty of a specification of the | 10133 |
type described in section 2941.1410 of the Revised Code, the | 10134 |
court, in lieu of the prison term otherwise authorized or | 10135 |
required, shall impose upon the offender the mandatory prison term | 10136 |
specified in division | 10137 |
Revised Code | 10138 |
10139 |
(F) It is an affirmative defense, as provided in section | 10140 |
2901.05 of the Revised Code, to a charge under this section for a | 10141 |
fifth degree felony violation of illegal cultivation of marihuana | 10142 |
that the marihuana that gave rise to the charge is in an amount, | 10143 |
is in a form, is prepared, compounded, or mixed with substances | 10144 |
that are not controlled substances in a manner, or is possessed or | 10145 |
cultivated under any other circumstances that indicate that the | 10146 |
marihuana was solely for personal use. | 10147 |
Notwithstanding any contrary provision of division (F) of | 10148 |
this section, if, in accordance with section 2901.05 of the | 10149 |
Revised Code, a person who is charged with a violation of illegal | 10150 |
cultivation of marihuana that is a felony of the fifth degree | 10151 |
sustains the burden of going forward with evidence of and | 10152 |
establishes by a preponderance of the evidence the affirmative | 10153 |
defense described in this division, the person may be prosecuted | 10154 |
for and may be convicted of or plead guilty to a misdemeanor | 10155 |
violation of illegal cultivation of marihuana. | 10156 |
(G) Arrest or conviction for a minor misdemeanor violation of | 10157 |
this section does not constitute a criminal record and need not be | 10158 |
reported by the person so arrested or convicted in response to any | 10159 |
inquiries about the person's criminal record, including any | 10160 |
inquiries contained in an application for employment, a license, | 10161 |
or any other right or privilege or made in connection with the | 10162 |
person's appearance as a witness. | 10163 |
Sec. 2925.041. (A) No person shall knowingly assemble or | 10164 |
possess one or more chemicals that may be used to manufacture a | 10165 |
controlled substance in schedule I or II with the intent to | 10166 |
manufacture a controlled substance in schedule I or II in | 10167 |
violation of section 2925.04 of the Revised Code. | 10168 |
(B) In a prosecution under this section, it is not necessary | 10169 |
to allege or prove that the offender assembled or possessed all | 10170 |
chemicals necessary to manufacture a controlled substance in | 10171 |
schedule I or II. The assembly or possession of a single chemical | 10172 |
that may be used in the manufacture of a controlled substance in | 10173 |
schedule I or II, with the intent to manufacture a controlled | 10174 |
substance in either schedule, is sufficient to violate this | 10175 |
section. | 10176 |
(C) Whoever violates this section is guilty of illegal | 10177 |
assembly or possession of chemicals for the manufacture of drugs. | 10178 |
Except as otherwise provided in this division, illegal assembly or | 10179 |
possession of chemicals for the manufacture of drugs is a felony | 10180 |
of the third degree, and, except as otherwise provided in division | 10181 |
(C)(1) or (2) of this section, division (C) of section 2929.13 of | 10182 |
the Revised Code applies in determining whether to impose a prison | 10183 |
term on the offender. If the offense was committed in the vicinity | 10184 |
of a juvenile or in the vicinity of a school, illegal assembly or | 10185 |
possession of chemicals for the manufacture of drugs is a felony | 10186 |
of the second degree, and, except as otherwise provided in | 10187 |
division (C)(1) or (2) of this section, division (C) of section | 10188 |
2929.13 of the Revised Code applies in determining whether to | 10189 |
impose a prison term on the offender. If the violation of division | 10190 |
(A) of this section is a felony of the third degree under this | 10191 |
division and if the chemical or chemicals assembled or possessed | 10192 |
in violation of division (A) of this section may be used to | 10193 |
manufacture methamphetamine, there either is a presumption for a | 10194 |
prison term for the offense or the court shall impose a mandatory | 10195 |
prison term on the offender, determined as follows: | 10196 |
(1) | 10197 |
10198 | |
10199 | |
10200 | |
otherwise provided in this division, there is a presumption for a | 10201 |
prison term for the offense. If the offender two or more times | 10202 |
previously has been convicted of or pleaded guilty to a felony | 10203 |
drug abuse offense, except as otherwise provided in this division, | 10204 |
the court shall impose as a mandatory prison term one of the | 10205 |
prison terms prescribed for a felony of the third degree that is | 10206 |
not less than two years. If the | 10207 |
10208 | |
10209 | |
10210 | |
10211 | |
has been convicted of or pleaded guilty to a felony drug abuse | 10212 |
offense and if at least one of those previous convictions or | 10213 |
guilty pleas was to a violation of division (A) of this section, a | 10214 |
violation of division (B)(6) of section 2919.22 of the Revised | 10215 |
Code, or a violation of division (A) of section 2925.04 of the | 10216 |
Revised Code, the court shall impose as a mandatory prison term | 10217 |
one of the prison terms prescribed for a felony of the third | 10218 |
degree that is not less than five years. | 10219 |
(2) If the violation of division (A) of this section is a | 10220 |
felony of the second degree under division (C) of this section and | 10221 |
the chemical or chemicals assembled or possessed in committing the | 10222 |
violation may be used to manufacture methamphetamine, the court | 10223 |
shall impose as a mandatory prison term one of the prison terms | 10224 |
prescribed for a felony of the second degree that is not less than | 10225 |
three years. If the violation of division (A) of this section is a | 10226 |
felony of the second degree under division (C) of this section, if | 10227 |
the chemical or chemicals assembled or possessed in committing the | 10228 |
violation may be used to manufacture methamphetamine, and if the | 10229 |
offender previously has been convicted of or pleaded guilty to a | 10230 |
violation of division (A) of this section, a violation of division | 10231 |
(B)(6) of section 2919.22 of the Revised Code, or a violation of | 10232 |
division (A) of section 2925.04 of the Revised Code, the court | 10233 |
shall impose as a mandatory prison term one of the prison terms | 10234 |
prescribed for a felony of the second degree that is not less than | 10235 |
five years. | 10236 |
(D) In addition to any prison term authorized by division (C) | 10237 |
of this section and sections 2929.13 and 2929.14 of the Revised | 10238 |
Code and in addition to any other sanction imposed for the offense | 10239 |
under this section or sections 2929.11 to 2929.18 of the Revised | 10240 |
Code, the court that sentences an offender who is convicted of or | 10241 |
pleads guilty to a violation of this section shall do all of the | 10242 |
following that are applicable regarding the offender: | 10243 |
(1) The court shall impose upon the offender the mandatory | 10244 |
fine specified for the offense under division (B)(1) of section | 10245 |
2929.18 of the Revised Code unless, as specified in that division, | 10246 |
the court determines that the offender is indigent. The clerk of | 10247 |
the court shall pay a mandatory fine or other fine imposed for a | 10248 |
violation of this section under division (A) of section 2929.18 of | 10249 |
the Revised Code in accordance with and subject to the | 10250 |
requirements of division (F) of section 2925.03 of the Revised | 10251 |
Code. The agency that receives the fine shall use the fine as | 10252 |
specified in division (F) of section 2925.03 of the Revised Code. | 10253 |
If a person charged with a violation of this section posts bail | 10254 |
and forfeits the bail, the clerk shall pay the forfeited bail as | 10255 |
if the forfeited bail were a fine imposed for a violation of this | 10256 |
section. | 10257 |
(2) The court shall revoke or suspend the offender's driver's | 10258 |
or commercial driver's license or permit in accordance with | 10259 |
division (G) of section 2925.03 of the Revised Code. If an | 10260 |
offender's driver's or commercial driver's license or permit is | 10261 |
revoked in accordance with that division, the offender may request | 10262 |
termination of, and the court may terminate, the revocation in | 10263 |
accordance with that division. | 10264 |
(3) If the offender is a professionally licensed person or a | 10265 |
person who has been admitted to the bar by order of the supreme | 10266 |
court in compliance with its prescribed and published rules, the | 10267 |
court shall comply with section 2925.38 of the Revised Code. | 10268 |
Sec. 2925.05. (A) No person shall knowingly provide money or | 10269 |
other items of value to another person with the purpose that the | 10270 |
recipient of the money or items of value use them to obtain any | 10271 |
controlled substance for the purpose of violating section 2925.04 | 10272 |
of the Revised Code or for the purpose of selling or offering to | 10273 |
sell the controlled substance in the following amount: | 10274 |
(1) If the drug to be sold or offered for sale is any | 10275 |
compound, mixture, preparation, or substance included in schedule | 10276 |
I or II, with the exception of marihuana, cocaine, L.S.D., heroin, | 10277 |
and hashish, or schedule III, IV, or V, an amount of the drug that | 10278 |
equals or exceeds the bulk amount of the drug; | 10279 |
(2) If the drug to be sold or offered for sale is marihuana | 10280 |
or a compound, mixture, preparation, or substance other than | 10281 |
hashish containing marihuana, an amount of the marihuana that | 10282 |
equals or exceeds two hundred grams; | 10283 |
(3) If the drug to be sold or offered for sale is cocaine or | 10284 |
a compound, mixture, preparation, or substance containing cocaine, | 10285 |
an amount of the cocaine that equals or exceeds five grams | 10286 |
10287 | |
10288 |
(4) If the drug to be sold or offered for sale is L.S.D. or a | 10289 |
compound, mixture, preparation, or substance containing L.S.D., an | 10290 |
amount of the L.S.D. that equals or exceeds ten unit doses if the | 10291 |
L.S.D. is in a solid form or equals or exceeds one gram if the | 10292 |
L.S.D. is in a liquid concentrate, liquid extract, or liquid | 10293 |
distillate form; | 10294 |
(5) If the drug to be sold or offered for sale is heroin or a | 10295 |
compound, mixture, preparation, or substance containing heroin, an | 10296 |
amount of the heroin that equals or exceeds ten unit doses or | 10297 |
equals or exceeds one gram; | 10298 |
(6) If the drug to be sold or offered for sale is hashish or | 10299 |
a compound, mixture, preparation, or substance containing hashish, | 10300 |
an amount of the hashish that equals or exceeds ten grams if the | 10301 |
hashish is in a solid form or equals or exceeds two grams if the | 10302 |
hashish is in a liquid concentrate, liquid extract, or liquid | 10303 |
distillate form. | 10304 |
(B) This section does not apply to any person listed in | 10305 |
division (B)(1), (2), or (3) of section 2925.03 of the Revised | 10306 |
Code to the extent and under the circumstances described in those | 10307 |
divisions. | 10308 |
(C)(1) If the drug involved in the violation is any compound, | 10309 |
mixture, preparation, or substance included in schedule I or II, | 10310 |
with the exception of marihuana, whoever violates division (A) of | 10311 |
this section is guilty of aggravated funding of drug trafficking, | 10312 |
a felony of the first degree, and, subject to division (E) of this | 10313 |
section, the court shall impose as a mandatory prison term one of | 10314 |
the prison terms prescribed for a felony of the first degree. | 10315 |
(2) If the drug involved in the violation is any compound, | 10316 |
mixture, preparation, or substance included in schedule III, IV, | 10317 |
or V, whoever violates division (A) of this section is guilty of | 10318 |
funding of drug trafficking, a felony of the second degree, and | 10319 |
the court shall impose as a mandatory prison term one of the | 10320 |
prison terms prescribed for a felony of the second degree. | 10321 |
(3) If the drug involved in the violation is marihuana, | 10322 |
whoever violates division (A) of this section is guilty of funding | 10323 |
of marihuana trafficking, a felony of the third degree, and, | 10324 |
except as otherwise provided in this division, there is a | 10325 |
presumption for a prison term for the offense. If funding of | 10326 |
marihuana trafficking is a felony of the third degree under this | 10327 |
division and if the offender two or more times previously has been | 10328 |
convicted of or pleaded guilty to a felony drug abuse offense, the | 10329 |
court shall impose as a mandatory prison term one of the prison | 10330 |
terms prescribed for a felony of the third degree. | 10331 |
(D) In addition to any prison term authorized or required by | 10332 |
division (C) or (E) of this section and sections 2929.13 and | 10333 |
2929.14 of the Revised Code and in addition to any other sanction | 10334 |
imposed for the offense under this section or sections 2929.11 to | 10335 |
2929.18 of the Revised Code, the court that sentences an offender | 10336 |
who is convicted of or pleads guilty to a violation of division | 10337 |
(A) of this section shall do all of the following that are | 10338 |
applicable regarding the offender: | 10339 |
(1) The court shall impose the mandatory fine specified for | 10340 |
the offense under division (B)(1) of section 2929.18 of the | 10341 |
Revised Code unless, as specified in that division, the court | 10342 |
determines that the offender is indigent. The clerk of the court | 10343 |
shall pay a mandatory fine or other fine imposed for a violation | 10344 |
of this section pursuant to division (A) of section 2929.18 of the | 10345 |
Revised Code in accordance with and subject to the requirements of | 10346 |
division (F) of section 2925.03 of the Revised Code. The agency | 10347 |
that receives the fine shall use the fine in accordance with | 10348 |
division (F) of section 2925.03 of the Revised Code. If a person | 10349 |
is charged with a violation of this section, posts bail, and | 10350 |
forfeits the bail, the forfeited bail shall be paid as if the | 10351 |
forfeited bail were a fine imposed for a violation of this | 10352 |
section. | 10353 |
(2) The court shall suspend the offender's driver's or | 10354 |
commercial driver's license or permit in accordance with division | 10355 |
(G) of section 2925.03 of the Revised Code. If an offender's | 10356 |
driver's or commercial driver's license or permit is suspended in | 10357 |
accordance with that division, the offender may request | 10358 |
termination of, and the court may terminate, the suspension in | 10359 |
accordance with that division. | 10360 |
(3) If the offender is a professionally licensed person, the | 10361 |
court immediately shall comply with section 2925.38 of the Revised | 10362 |
Code. | 10363 |
(E) Notwithstanding the prison term otherwise authorized or | 10364 |
required for the offense under division (C) of this section and | 10365 |
sections 2929.13 and 2929.14 of the Revised Code, if the violation | 10366 |
of division (A) of this section involves the sale, offer to sell, | 10367 |
or possession of a schedule I or II controlled substance, with the | 10368 |
exception of marihuana, and if the court imposing sentence upon | 10369 |
the offender finds that the offender as a result of the violation | 10370 |
is a major drug offender and is guilty of a specification of the | 10371 |
type described in section 2941.1410 of the Revised Code, the | 10372 |
court, in lieu of the prison term otherwise authorized or | 10373 |
required, shall impose upon the offender the mandatory prison term | 10374 |
specified in division | 10375 |
Revised Code | 10376 |
10377 |
Sec. 2925.11. (A) No person shall knowingly obtain, possess, | 10378 |
or use a controlled substance. | 10379 |
(B) This section does not apply to any of the following: | 10380 |
(1) Manufacturers, licensed health professionals authorized | 10381 |
to prescribe drugs, pharmacists, owners of pharmacies, and other | 10382 |
persons whose conduct was in accordance with Chapters 3719., | 10383 |
4715., 4723., 4729., 4730., 4731., and 4741. of the Revised Code; | 10384 |
(2) If the offense involves an anabolic steroid, any person | 10385 |
who is conducting or participating in a research project involving | 10386 |
the use of an anabolic steroid if the project has been approved by | 10387 |
the United States food and drug administration; | 10388 |
(3) Any person who sells, offers for sale, prescribes, | 10389 |
dispenses, or administers for livestock or other nonhuman species | 10390 |
an anabolic steroid that is expressly intended for administration | 10391 |
through implants to livestock or other nonhuman species and | 10392 |
approved for that purpose under the "Federal Food, Drug, and | 10393 |
Cosmetic Act," 52 Stat. 1040 (1938), 21 U.S.C.A. 301, as amended, | 10394 |
and is sold, offered for sale, prescribed, dispensed, or | 10395 |
administered for that purpose in accordance with that act; | 10396 |
(4) Any person who obtained the controlled substance pursuant | 10397 |
to a lawful prescription issued by a licensed health professional | 10398 |
authorized to prescribe drugs. | 10399 |
(C) Whoever violates division (A) of this section is guilty | 10400 |
of one of the following: | 10401 |
(1) If the drug involved in the violation is a compound, | 10402 |
mixture, preparation, or substance included in schedule I or II, | 10403 |
with the exception of marihuana, cocaine, L.S.D., heroin, and | 10404 |
hashish, whoever violates division (A) of this section is guilty | 10405 |
of aggravated possession of drugs. The penalty for the offense | 10406 |
shall be determined as follows: | 10407 |
(a) Except as otherwise provided in division (C)(1)(b), (c), | 10408 |
(d), or (e) of this section, aggravated possession of drugs is a | 10409 |
felony of the fifth degree, and division (B) of section 2929.13 of | 10410 |
the Revised Code applies in determining whether to impose a prison | 10411 |
term on the offender. | 10412 |
(b) If the amount of the drug involved equals or exceeds the | 10413 |
bulk amount but is less than five times the bulk amount, | 10414 |
aggravated possession of drugs is a felony of the third degree, | 10415 |
and there is a presumption for a prison term for the offense. | 10416 |
(c) If the amount of the drug involved equals or exceeds five | 10417 |
times the bulk amount but is less than fifty times the bulk | 10418 |
amount, aggravated possession of drugs is a felony of the second | 10419 |
degree, and the court shall impose as a mandatory prison term one | 10420 |
of the prison terms prescribed for a felony of the second degree. | 10421 |
(d) If the amount of the drug involved equals or exceeds | 10422 |
fifty times the bulk amount but is less than one hundred times the | 10423 |
bulk amount, aggravated possession of drugs is a felony of the | 10424 |
first degree, and the court shall impose as a mandatory prison | 10425 |
term one of the prison terms prescribed for a felony of the first | 10426 |
degree. | 10427 |
(e) If the amount of the drug involved equals or exceeds one | 10428 |
hundred times the bulk amount, aggravated possession of drugs is a | 10429 |
felony of the first degree, the offender is a major drug offender, | 10430 |
and the court shall impose as a mandatory prison term the maximum | 10431 |
prison term prescribed for a felony of the first degree | 10432 |
10433 | |
10434 | |
10435 |
(2) If the drug involved in the violation is a compound, | 10436 |
mixture, preparation, or substance included in schedule III, IV, | 10437 |
or V, whoever violates division (A) of this section is guilty of | 10438 |
possession of drugs. The penalty for the offense shall be | 10439 |
determined as follows: | 10440 |
(a) Except as otherwise provided in division (C)(2)(b), (c), | 10441 |
or (d) of this section, possession of drugs is a misdemeanor of | 10442 |
the first degree or, if the offender previously has been convicted | 10443 |
of a drug abuse offense, a felony of the fifth degree. | 10444 |
(b) If the amount of the drug involved equals or exceeds the | 10445 |
bulk amount but is less than five times the bulk amount, | 10446 |
possession of drugs is a felony of the fourth degree, and division | 10447 |
(C) of section 2929.13 of the Revised Code applies in determining | 10448 |
whether to impose a prison term on the offender. | 10449 |
(c) If the amount of the drug involved equals or exceeds five | 10450 |
times the bulk amount but is less than fifty times the bulk | 10451 |
amount, possession of drugs is a felony of the third degree, and | 10452 |
there is a presumption for a prison term for the offense. | 10453 |
(d) If the amount of the drug involved equals or exceeds | 10454 |
fifty times the bulk amount, possession of drugs is a felony of | 10455 |
the second degree, and the court shall impose upon the offender as | 10456 |
a mandatory prison term one of the prison terms prescribed for a | 10457 |
felony of the second degree. | 10458 |
(3) If the drug involved in the violation is marihuana or a | 10459 |
compound, mixture, preparation, or substance containing marihuana | 10460 |
other than hashish, whoever violates division (A) of this section | 10461 |
is guilty of possession of marihuana. The penalty for the offense | 10462 |
shall be determined as follows: | 10463 |
(a) Except as otherwise provided in division (C)(3)(b), (c), | 10464 |
(d), (e), | 10465 |
is a minor misdemeanor. | 10466 |
(b) If the amount of the drug involved equals or exceeds one | 10467 |
hundred grams but is less than two hundred grams, possession of | 10468 |
marihuana is a misdemeanor of the fourth degree. | 10469 |
(c) If the amount of the drug involved equals or exceeds two | 10470 |
hundred grams but is less than one thousand grams, possession of | 10471 |
marihuana is a felony of the fifth degree, and division (B) of | 10472 |
section 2929.13 of the Revised Code applies in determining whether | 10473 |
to impose a prison term on the offender. | 10474 |
(d) If the amount of the drug involved equals or exceeds one | 10475 |
thousand grams but is less than five thousand grams, possession of | 10476 |
marihuana is a felony of the third degree, and division (C) of | 10477 |
section 2929.13 of the Revised Code applies in determining whether | 10478 |
to impose a prison term on the offender. | 10479 |
(e) If the amount of the drug involved equals or exceeds five | 10480 |
thousand grams but is less than twenty thousand grams, possession | 10481 |
of marihuana is a felony of the third degree, and there is a | 10482 |
presumption that a prison term shall be imposed for the offense. | 10483 |
(f) If the amount of the drug involved equals or exceeds | 10484 |
twenty thousand grams but is less than forty thousand grams, | 10485 |
possession of marihuana is a felony of the second degree, and the | 10486 |
court shall impose a mandatory prison term of five, six, seven, or | 10487 |
eight years. | 10488 |
(g) If the amount of the drug involved equals or exceeds | 10489 |
forty thousand grams, possession of marihuana is a felony of the | 10490 |
second degree, and the court shall impose as a mandatory prison | 10491 |
term the maximum prison term prescribed for a felony of the second | 10492 |
degree. | 10493 |
(4) If the drug involved in the violation is cocaine or a | 10494 |
compound, mixture, preparation, or substance containing cocaine, | 10495 |
whoever violates division (A) of this section is guilty of | 10496 |
possession of cocaine. The penalty for the offense shall be | 10497 |
determined as follows: | 10498 |
(a) Except as otherwise provided in division (C)(4)(b), (c), | 10499 |
(d), (e), or (f) of this section, possession of cocaine is a | 10500 |
felony of the fifth degree, and division (B) of section 2929.13 of | 10501 |
the Revised Code applies in determining whether to impose a prison | 10502 |
term on the offender. | 10503 |
(b) If the amount of the drug involved equals or exceeds five | 10504 |
grams but is less than | 10505 |
10506 | |
10507 | |
the fourth degree, and | 10508 |
10509 | |
Code applies in determining whether to impose a prison term on the | 10510 |
offender. | 10511 |
(c) If the amount of the drug involved equals or exceeds | 10512 |
10513 | |
cocaine
| 10514 |
10515 | |
is a felony of the third degree, and, except as otherwise provided | 10516 |
in this division, there is a presumption for a prison term for the | 10517 |
offense. If possession of cocaine is a felony of the third degree | 10518 |
under this division and if the offender two or more times | 10519 |
previously has been convicted of or pleaded guilty to a felony | 10520 |
drug abuse offense, the court shall impose as a mandatory prison | 10521 |
term one of the prison terms prescribed for a felony of the third | 10522 |
degree. | 10523 |
(d) If the amount of the drug involved equals or exceeds
| 10524 |
10525 | |
grams of cocaine | 10526 |
10527 | |
possession of cocaine is a felony of the second degree, and the | 10528 |
court shall impose as a mandatory prison term one of the prison | 10529 |
terms prescribed for a felony of the second degree. | 10530 |
(e) If the amount of the drug involved equals or exceeds
| 10531 |
10532 | |
grams of cocaine
| 10533 |
10534 | |
10535 | |
and the court shall impose as a mandatory prison term one of the | 10536 |
prison terms prescribed for a felony of the first degree. | 10537 |
(f) If the amount of the drug involved equals or exceeds one | 10538 |
10539 | |
10540 | |
of cocaine is a felony of the first degree, the offender is a | 10541 |
major drug offender, and the court shall impose as a mandatory | 10542 |
prison term the maximum prison term prescribed for a felony of the | 10543 |
first degree | 10544 |
10545 | |
10546 |
(5) If the drug involved in the violation is L.S.D., whoever | 10547 |
violates division (A) of this section is guilty of possession of | 10548 |
L.S.D. The penalty for the offense shall be determined as follows: | 10549 |
(a) Except as otherwise provided in division (C)(5)(b), (c), | 10550 |
(d), (e), or (f) of this section, possession of L.S.D. is a felony | 10551 |
of the fifth degree, and division (B) of section 2929.13 of the | 10552 |
Revised Code applies in determining whether to impose a prison | 10553 |
term on the offender. | 10554 |
(b) If the amount of L.S.D. involved equals or exceeds ten | 10555 |
unit doses but is less than fifty unit doses of L.S.D. in a solid | 10556 |
form or equals or exceeds one gram but is less than five grams of | 10557 |
L.S.D. in a liquid concentrate, liquid extract, or liquid | 10558 |
distillate form, possession of L.S.D. is a felony of the fourth | 10559 |
degree, and division (C) of section 2929.13 of the Revised Code | 10560 |
applies in determining whether to impose a prison term on the | 10561 |
offender. | 10562 |
(c) If the amount of L.S.D. involved equals or exceeds fifty | 10563 |
unit doses, but is less than two hundred fifty unit doses of | 10564 |
L.S.D. in a solid form or equals or exceeds five grams but is less | 10565 |
than twenty-five grams of L.S.D. in a liquid concentrate, liquid | 10566 |
extract, or liquid distillate form, possession of L.S.D. is a | 10567 |
felony of the third degree, and there is a presumption for a | 10568 |
prison term for the offense. | 10569 |
(d) If the amount of L.S.D. involved equals or exceeds two | 10570 |
hundred fifty unit doses but is less than one thousand unit doses | 10571 |
of L.S.D. in a solid form or equals or exceeds twenty-five grams | 10572 |
but is less than one hundred grams of L.S.D. in a liquid | 10573 |
concentrate, liquid extract, or liquid distillate form, possession | 10574 |
of L.S.D. is a felony of the second degree, and the court shall | 10575 |
impose as a mandatory prison term one of the prison terms | 10576 |
prescribed for a felony of the second degree. | 10577 |
(e) If the amount of L.S.D. involved equals or exceeds one | 10578 |
thousand unit doses but is less than five thousand unit doses of | 10579 |
L.S.D. in a solid form or equals or exceeds one hundred grams but | 10580 |
is less than five hundred grams of L.S.D. in a liquid concentrate, | 10581 |
liquid extract, or liquid distillate form, possession of L.S.D. is | 10582 |
a felony of the first degree, and the court shall impose as a | 10583 |
mandatory prison term one of the prison terms prescribed for a | 10584 |
felony of the first degree. | 10585 |
(f) If the amount of L.S.D. involved equals or exceeds five | 10586 |
thousand unit doses of L.S.D. in a solid form or equals or exceeds | 10587 |
five hundred grams of L.S.D. in a liquid concentrate, liquid | 10588 |
extract, or liquid distillate form, possession of L.S.D. is a | 10589 |
felony of the first degree, the offender is a major drug offender, | 10590 |
and the court shall impose as a mandatory prison term the maximum | 10591 |
prison term prescribed for a felony of the first degree | 10592 |
10593 | |
10594 | |
10595 |
(6) If the drug involved in the violation is heroin or a | 10596 |
compound, mixture, preparation, or substance containing heroin, | 10597 |
whoever violates division (A) of this section is guilty of | 10598 |
possession of heroin. The penalty for the offense shall be | 10599 |
determined as follows: | 10600 |
(a) Except as otherwise provided in division (C)(6)(b), (c), | 10601 |
(d), (e), or (f) of this section, possession of heroin is a felony | 10602 |
of the fifth degree, and division (B) of section 2929.13 of the | 10603 |
Revised Code applies in determining whether to impose a prison | 10604 |
term on the offender. | 10605 |
(b) If the amount of the drug involved equals or exceeds ten | 10606 |
unit doses but is less than fifty unit doses or equals or exceeds | 10607 |
one gram but is less than five grams, possession of heroin is a | 10608 |
felony of the fourth degree, and division (C) of section 2929.13 | 10609 |
of the Revised Code applies in determining whether to impose a | 10610 |
prison term on the offender. | 10611 |
(c) If the amount of the drug involved equals or exceeds | 10612 |
fifty unit doses but is less than one hundred unit doses or equals | 10613 |
or exceeds five grams but is less than ten grams, possession of | 10614 |
heroin is a felony of the third degree, and there is a presumption | 10615 |
for a prison term for the offense. | 10616 |
(d) If the amount of the drug involved equals or exceeds one | 10617 |
hundred unit doses but is less than five hundred unit doses or | 10618 |
equals or exceeds ten grams but is less than fifty grams, | 10619 |
possession of heroin is a felony of the second degree, and the | 10620 |
court shall impose as a mandatory prison term one of the prison | 10621 |
terms prescribed for a felony of the second degree. | 10622 |
(e) If the amount of the drug involved equals or exceeds five | 10623 |
hundred unit doses but is less than two thousand five hundred unit | 10624 |
doses or equals or exceeds fifty grams but is less than two | 10625 |
hundred fifty grams, possession of heroin is a felony of the first | 10626 |
degree, and the court shall impose as a mandatory prison term one | 10627 |
of the prison terms prescribed for a felony of the first degree. | 10628 |
(f) If the amount of the drug involved equals or exceeds two | 10629 |
thousand five hundred unit doses or equals or exceeds two hundred | 10630 |
fifty grams, possession of heroin is a felony of the first degree, | 10631 |
the offender is a major drug offender, and the court shall impose | 10632 |
as a mandatory prison term the maximum prison term prescribed for | 10633 |
a felony of the first degree | 10634 |
10635 | |
10636 |
(7) If the drug involved in the violation is hashish or a | 10637 |
compound, mixture, preparation, or substance containing hashish, | 10638 |
whoever violates division (A) of this section is guilty of | 10639 |
possession of hashish. The penalty for the offense shall be | 10640 |
determined as follows: | 10641 |
(a) Except as otherwise provided in division (C)(7)(b), (c), | 10642 |
(d), (e), | 10643 |
a minor misdemeanor. | 10644 |
(b) If the amount of the drug involved equals or exceeds five | 10645 |
grams but is less than ten grams of hashish in a solid form or | 10646 |
equals or exceeds one gram but is less than two grams of hashish | 10647 |
in a liquid concentrate, liquid extract, or liquid distillate | 10648 |
form, possession of hashish is a misdemeanor of the fourth degree. | 10649 |
(c) If the amount of the drug involved equals or exceeds ten | 10650 |
grams but is less than fifty grams of hashish in a solid form or | 10651 |
equals or exceeds two grams but is less than ten grams of hashish | 10652 |
in a liquid concentrate, liquid extract, or liquid distillate | 10653 |
form, possession of hashish is a felony of the fifth degree, and | 10654 |
division (B) of section 2929.13 of the Revised Code applies in | 10655 |
determining whether to impose a prison term on the offender. | 10656 |
(d) If the amount of the drug involved equals or exceeds | 10657 |
fifty grams but is less than two hundred fifty grams of hashish in | 10658 |
a solid form or equals or exceeds ten grams but is less than fifty | 10659 |
grams of hashish in a liquid concentrate, liquid extract, or | 10660 |
liquid distillate form, possession of hashish is a felony of the | 10661 |
third degree, and division (C) of section 2929.13 of the Revised | 10662 |
Code applies in determining whether to impose a prison term on the | 10663 |
offender. | 10664 |
(e) If the amount of the drug involved equals or exceeds two | 10665 |
hundred fifty grams but is less than one thousand grams of hashish | 10666 |
in a solid form or equals or exceeds fifty grams but is less than | 10667 |
two hundred grams of hashish in a liquid concentrate, liquid | 10668 |
extract, or liquid distillate form, possession of hashish is a | 10669 |
felony of the third degree, and there is a presumption that a | 10670 |
prison term shall be imposed for the offense. | 10671 |
(f) If the amount of the drug involved equals or exceeds one | 10672 |
thousand grams but is less than two thousand grams of hashish in a | 10673 |
solid form or equals or exceeds two hundred grams but is less than | 10674 |
four hundred grams of hashish in a liquid concentrate, liquid | 10675 |
extract, or liquid distillate form, possession of hashish is a | 10676 |
felony of the second degree, and the court shall impose a | 10677 |
mandatory prison term of five, six, seven, or eight years. | 10678 |
(g) If the amount of the drug involved equals or exceeds two | 10679 |
thousand grams of hashish in a solid form or equals or exceeds | 10680 |
four hundred grams of hashish in a liquid concentrate, liquid | 10681 |
extract, or liquid distillate form, possession of hashish is a | 10682 |
felony of the second degree, and the court shall impose as a | 10683 |
mandatory prison term the maximum prison term prescribed for a | 10684 |
felony of the second degree. | 10685 |
(D) Arrest or conviction for a minor misdemeanor violation of | 10686 |
this section does not constitute a criminal record and need not be | 10687 |
reported by the person so arrested or convicted in response to any | 10688 |
inquiries about the person's criminal record, including any | 10689 |
inquiries contained in any application for employment, license, or | 10690 |
other right or privilege, or made in connection with the person's | 10691 |
appearance as a witness. | 10692 |
(E) In addition to any prison term or jail term authorized or | 10693 |
required by division (C) of this section and sections 2929.13, | 10694 |
2929.14, 2929.22, 2929.24, and 2929.25 of the Revised Code and in | 10695 |
addition to any other sanction that is imposed for the offense | 10696 |
under this section, sections 2929.11 to 2929.18, or sections | 10697 |
2929.21 to 2929.28 of the Revised Code, the court that sentences | 10698 |
an offender who is convicted of or pleads guilty to a violation of | 10699 |
division (A) of this section shall do all of the following that | 10700 |
are applicable regarding the offender: | 10701 |
(1)(a) If the violation is a felony of the first, second, or | 10702 |
third degree, the court shall impose upon the offender the | 10703 |
mandatory fine specified for the offense under division (B)(1) of | 10704 |
section 2929.18 of the Revised Code unless, as specified in that | 10705 |
division, the court determines that the offender is indigent. | 10706 |
(b) Notwithstanding any contrary provision of section 3719.21 | 10707 |
of the Revised Code, the clerk of the court shall pay a mandatory | 10708 |
fine or other fine imposed for a violation of this section | 10709 |
pursuant to division (A) of section 2929.18 of the Revised Code in | 10710 |
accordance with and subject to the requirements of division (F) of | 10711 |
section 2925.03 of the Revised Code. The agency that receives the | 10712 |
fine shall use the fine as specified in division (F) of section | 10713 |
2925.03 of the Revised Code. | 10714 |
(c) If a person is charged with a violation of this section | 10715 |
that is a felony of the first, second, or third degree, posts | 10716 |
bail, and forfeits the bail, the clerk shall pay the forfeited | 10717 |
bail pursuant to division (E)(1)(b) of this section as if it were | 10718 |
a mandatory fine imposed under division (E)(1)(a) of this section. | 10719 |
(2) The court shall suspend for not less than six months or | 10720 |
more than five years the offender's driver's or commercial | 10721 |
driver's license or permit. | 10722 |
(3) If the offender is a professionally licensed person, in | 10723 |
addition to any other sanction imposed for a violation of this | 10724 |
section, the court immediately shall comply with section 2925.38 | 10725 |
of the Revised Code. | 10726 |
(F) It is an affirmative defense, as provided in section | 10727 |
2901.05 of the Revised Code, to a charge of a fourth degree felony | 10728 |
violation under this section that the controlled substance that | 10729 |
gave rise to the charge is in an amount, is in a form, is | 10730 |
prepared, compounded, or mixed with substances that are not | 10731 |
controlled substances in a manner, or is possessed under any other | 10732 |
circumstances, that indicate that the substance was possessed | 10733 |
solely for personal use. Notwithstanding any contrary provision of | 10734 |
this section, if, in accordance with section 2901.05 of the | 10735 |
Revised Code, an accused who is charged with a fourth degree | 10736 |
felony violation of division (C)(2), (4), (5), or (6) of this | 10737 |
section sustains the burden of going forward with evidence of and | 10738 |
establishes by a preponderance of the evidence the affirmative | 10739 |
defense described in this division, the accused may be prosecuted | 10740 |
for and may plead guilty to or be convicted of a misdemeanor | 10741 |
violation of division (C)(2) of this section or a fifth degree | 10742 |
felony violation of division (C)(4), (5), or (6) of this section | 10743 |
respectively. | 10744 |
(G) When a person is charged with possessing a bulk amount or | 10745 |
multiple of a bulk amount, division (E) of section 2925.03 of the | 10746 |
Revised Code applies regarding the determination of the amount of | 10747 |
the controlled substance involved at the time of the offense. | 10748 |
Sec. 2925.36. (A) No person shall knowingly furnish another | 10749 |
a sample drug. | 10750 |
(B) Division (A) of this section does not apply to | 10751 |
manufacturers, wholesalers, pharmacists, owners of pharmacies, | 10752 |
licensed health professionals authorized to prescribe drugs, and | 10753 |
other persons whose conduct is in accordance with Chapters 3719., | 10754 |
4715., 4723., 4725., 4729., 4730., 4731., and 4741. of the Revised | 10755 |
Code. | 10756 |
(C)(1) Whoever violates this section is guilty of illegal | 10757 |
dispensing of drug samples. | 10758 |
(2) If the drug involved in the offense is a compound, | 10759 |
mixture, preparation, or substance included in schedule I or II, | 10760 |
with the exception of marihuana, the penalty for the offense shall | 10761 |
be determined as follows: | 10762 |
(a) Except as otherwise provided in division (C)(2)(b) of | 10763 |
this section, illegal dispensing of drug samples is a felony of | 10764 |
the fifth degree, and, subject to division (E) of this section, | 10765 |
division (C) of section 2929.13 of the Revised Code applies in | 10766 |
determining whether to impose a prison term on the offender. | 10767 |
(b) If the offense was committed in the vicinity of a school | 10768 |
or in the vicinity of a juvenile, illegal dispensing of drug | 10769 |
samples is a felony of the fourth degree, and, subject to division | 10770 |
(E) of this section, division (C) of section 2929.13 of the | 10771 |
Revised Code applies in determining whether to impose a prison | 10772 |
term on the offender. | 10773 |
(3) If the drug involved in the offense is a dangerous drug | 10774 |
or a compound, mixture, preparation, or substance included in | 10775 |
schedule III, IV, or V, or is marihuana, the penalty for the | 10776 |
offense shall be determined as follows: | 10777 |
(a) Except as otherwise provided in division (C)(3)(b) of | 10778 |
this section, illegal dispensing of drug samples is a misdemeanor | 10779 |
of the second degree. | 10780 |
(b) If the offense was committed in the vicinity of a school | 10781 |
or in the vicinity of a juvenile, illegal dispensing of drug | 10782 |
samples is a misdemeanor of the first degree. | 10783 |
(D) In addition to any prison term authorized or required by | 10784 |
division (C) or (E) of this section and sections 2929.13 and | 10785 |
2929.14 of the Revised Code and in addition to any other sanction | 10786 |
imposed for the offense under this section or sections 2929.11 to | 10787 |
2929.18 of the Revised Code, the court that sentences an offender | 10788 |
who is convicted of or pleads guilty to a violation of division | 10789 |
(A) of this section shall do both of the following: | 10790 |
(1) The court shall suspend for not less than six months or | 10791 |
more than five years the offender's driver's or commercial | 10792 |
driver's license or permit. | 10793 |
(2) If the offender is a professionally licensed person, in | 10794 |
addition to any other sanction imposed for a violation of this | 10795 |
section, the court immediately shall comply with section 2925.38 | 10796 |
of the Revised Code. | 10797 |
(E) Notwithstanding the prison term authorized or required by | 10798 |
division (C) of this section and sections 2929.13 and 2929.14 of | 10799 |
the Revised Code, if the violation of division (A) of this section | 10800 |
involves the sale, offer to sell, or possession of a schedule I or | 10801 |
II controlled substance, with the exception of marihuana, and if | 10802 |
the court imposing sentence upon the offender finds that the | 10803 |
offender as a result of the violation is a major drug offender and | 10804 |
is guilty of a specification of the type described in section | 10805 |
2941.1410 of the Revised Code, the court, in lieu of the prison | 10806 |
term otherwise authorized or required, shall impose upon the | 10807 |
offender the mandatory prison term specified in division | 10808 |
10809 | |
10810 | |
10811 |
(F) Notwithstanding any contrary provision of section 3719.21 | 10812 |
of the Revised Code, the clerk of the court shall pay a fine | 10813 |
imposed for a violation of this section pursuant to division (A) | 10814 |
of section 2929.18 of the Revised Code in accordance with and | 10815 |
subject to the requirements of division (F) of section 2925.03 of | 10816 |
the Revised Code. The agency that receives the fine shall use the | 10817 |
fine as specified in division (F) of section 2925.03 of the | 10818 |
Revised Code. | 10819 |
Sec. 2929.01. As used in this chapter: | 10820 |
(A)(1) "Alternative residential facility" means, subject to | 10821 |
division (A)(2) of this section, any facility other than an | 10822 |
offender's home or residence in which an offender is assigned to | 10823 |
live and that satisfies all of the following criteria: | 10824 |
(a) It provides programs through which the offender may seek | 10825 |
or maintain employment or may receive education, training, | 10826 |
treatment, or habilitation. | 10827 |
(b) It has received the appropriate license or certificate | 10828 |
for any specialized education, training, treatment, habilitation, | 10829 |
or other service that it provides from the government agency that | 10830 |
is responsible for licensing or certifying that type of education, | 10831 |
training, treatment, habilitation, or service. | 10832 |
(2) "Alternative residential facility" does not include a | 10833 |
community-based correctional facility, jail, halfway house, or | 10834 |
prison. | 10835 |
(B) "Basic probation supervision" means a requirement that | 10836 |
the offender maintain contact with a person appointed to supervise | 10837 |
the offender in accordance with sanctions imposed by the court or | 10838 |
imposed by the parole board pursuant to section 2967.28 of the | 10839 |
Revised Code. "Basic probation supervision" includes basic parole | 10840 |
supervision and basic post-release control supervision. | 10841 |
(C) "Cocaine," | 10842 |
"unit dose" have the same meanings as in section 2925.01 of the | 10843 |
Revised Code. | 10844 |
(D) "Community-based correctional facility" means a | 10845 |
community-based correctional facility and program or district | 10846 |
community-based correctional facility and program developed | 10847 |
pursuant to sections 2301.51 to 2301.58 of the Revised Code. | 10848 |
(E) "Community control sanction" means a sanction that is not | 10849 |
a prison term and that is described in section 2929.15, 2929.16, | 10850 |
2929.17, or 2929.18 of the Revised Code or a sanction that is not | 10851 |
a jail term and that is described in section 2929.26, 2929.27, or | 10852 |
2929.28 of the Revised Code. "Community control sanction" includes | 10853 |
probation if the sentence involved was imposed for a felony that | 10854 |
was committed prior to July 1, 1996, or if the sentence involved | 10855 |
was imposed for a misdemeanor that was committed prior to January | 10856 |
1, 2004. | 10857 |
(F) "Controlled substance," "marihuana," "schedule I," and | 10858 |
"schedule II" have the same meanings as in section 3719.01 of the | 10859 |
Revised Code. | 10860 |
(G) "Curfew" means a requirement that an offender during a | 10861 |
specified period of time be at a designated place. | 10862 |
(H) "Day reporting" means a sanction pursuant to which an | 10863 |
offender is required each day to report to and leave a center or | 10864 |
other approved reporting location at specified times in order to | 10865 |
participate in work, education or training, treatment, and other | 10866 |
approved programs at the center or outside the center. | 10867 |
(I) "Deadly weapon" has the same meaning as in section | 10868 |
2923.11 of the Revised Code. | 10869 |
(J) "Drug and alcohol use monitoring" means a program under | 10870 |
which an offender agrees to submit to random chemical analysis of | 10871 |
the offender's blood, breath, or urine to determine whether the | 10872 |
offender has ingested any alcohol or other drugs. | 10873 |
(K) "Drug treatment program" means any program under which a | 10874 |
person undergoes assessment and treatment designed to reduce or | 10875 |
completely eliminate the person's physical or emotional reliance | 10876 |
upon alcohol, another drug, or alcohol and another drug and under | 10877 |
which the person may be required to receive assessment and | 10878 |
treatment on an outpatient basis or may be required to reside at a | 10879 |
facility other than the person's home or residence while | 10880 |
undergoing assessment and treatment. | 10881 |
(L) "Economic loss" means any economic detriment suffered by | 10882 |
a victim as a direct and proximate result of the commission of an | 10883 |
offense and includes any loss of income due to lost time at work | 10884 |
because of any injury caused to the victim, and any property loss, | 10885 |
medical cost, or funeral expense incurred as a result of the | 10886 |
commission of the offense. "Economic loss" does not include | 10887 |
non-economic loss or any punitive or exemplary damages. | 10888 |
(M) "Education or training" includes study at, or in | 10889 |
conjunction with a program offered by, a university, college, or | 10890 |
technical college or vocational study and also includes the | 10891 |
completion of primary school, secondary school, and literacy | 10892 |
curricula or their equivalent. | 10893 |
(N) "Firearm" has the same meaning as in section 2923.11 of | 10894 |
the Revised Code. | 10895 |
(O) "Halfway house" means a facility licensed by the division | 10896 |
of parole and community services of the department of | 10897 |
rehabilitation and correction pursuant to section 2967.14 of the | 10898 |
Revised Code as a suitable facility for the care and treatment of | 10899 |
adult offenders. | 10900 |
(P) "House arrest" means a period of confinement of an | 10901 |
offender that is in the offender's home or in other premises | 10902 |
specified by the sentencing court or by the parole board pursuant | 10903 |
to section 2967.28 of the Revised Code and during which all of the | 10904 |
following apply: | 10905 |
(1) The offender is required to remain in the offender's home | 10906 |
or other specified premises for the specified period of | 10907 |
confinement, except for periods of time during which the offender | 10908 |
is at the offender's place of employment or at other premises as | 10909 |
authorized by the sentencing court or by the parole board. | 10910 |
(2) The offender is required to report periodically to a | 10911 |
person designated by the court or parole board. | 10912 |
(3) The offender is subject to any other restrictions and | 10913 |
requirements that may be imposed by the sentencing court or by the | 10914 |
parole board. | 10915 |
(Q) "Intensive probation supervision" means a requirement | 10916 |
that an offender maintain frequent contact with a person appointed | 10917 |
by the court, or by the parole board pursuant to section 2967.28 | 10918 |
of the Revised Code, to supervise the offender while the offender | 10919 |
is seeking or maintaining necessary employment and participating | 10920 |
in training, education, and treatment programs as required in the | 10921 |
court's or parole board's order. "Intensive probation supervision" | 10922 |
includes intensive parole supervision and intensive post-release | 10923 |
control supervision. | 10924 |
(R) "Jail" means a jail, workhouse, minimum security jail, or | 10925 |
other residential facility used for the confinement of alleged or | 10926 |
convicted offenders that is operated by a political subdivision or | 10927 |
a combination of political subdivisions of this state. | 10928 |
(S) "Jail term" means the term in a jail that a sentencing | 10929 |
court imposes or is authorized to impose pursuant to section | 10930 |
2929.24 or 2929.25 of the Revised Code or pursuant to any other | 10931 |
provision of the Revised Code that authorizes a term in a jail for | 10932 |
a misdemeanor conviction. | 10933 |
(T) "Mandatory jail term" means the term in a jail that a | 10934 |
sentencing court is required to impose pursuant to division (G) of | 10935 |
section 1547.99 of the Revised Code, division (E) of section | 10936 |
2903.06 or division (D) of section 2903.08 of the Revised Code, | 10937 |
division (E) or (G) of section 2929.24 of the Revised Code, | 10938 |
division (B) of section 4510.14 of the Revised Code, or division | 10939 |
(G) of section 4511.19 of the Revised Code or pursuant to any | 10940 |
other provision of the Revised Code that requires a term in a jail | 10941 |
for a misdemeanor conviction. | 10942 |
(U) "Delinquent child" has the same meaning as in section | 10943 |
2152.02 of the Revised Code. | 10944 |
(V) "License violation report" means a report that is made by | 10945 |
a sentencing court, or by the parole board pursuant to section | 10946 |
2967.28 of the Revised Code, to the regulatory or licensing board | 10947 |
or agency that issued an offender a professional license or a | 10948 |
license or permit to do business in this state and that specifies | 10949 |
that the offender has been convicted of or pleaded guilty to an | 10950 |
offense that may violate the conditions under which the offender's | 10951 |
professional license or license or permit to do business in this | 10952 |
state was granted or an offense for which the offender's | 10953 |
professional license or license or permit to do business in this | 10954 |
state may be revoked or suspended. | 10955 |
(W) "Major drug offender" means an offender who is convicted | 10956 |
of or pleads guilty to the possession of, sale of, or offer to | 10957 |
sell any drug, compound, mixture, preparation, or substance that | 10958 |
consists of or contains at least one thousand grams of hashish; at | 10959 |
least one hundred grams of | 10960 |
10961 | |
five hundred unit doses or two hundred fifty grams of heroin; at | 10962 |
least five thousand unit doses of L.S.D. or five hundred grams of | 10963 |
L.S.D. in a liquid concentrate, liquid extract, or liquid | 10964 |
distillate form; or at least one hundred times the amount of any | 10965 |
other schedule I or II controlled substance other than marihuana | 10966 |
that is necessary to commit a felony of the third degree pursuant | 10967 |
to section 2925.03, 2925.04, 2925.05, or 2925.11 of the Revised | 10968 |
Code that is based on the possession of, sale of, or offer to sell | 10969 |
the controlled substance. | 10970 |
(X) "Mandatory prison term" means any of the following: | 10971 |
(1) Subject to division (X)(2) of this section, the term in | 10972 |
prison that must be imposed for the offenses or circumstances set | 10973 |
forth in divisions (F)(1) to (8) or (F)(12) to (18) of section | 10974 |
2929.13 and division | 10975 |
Code. Except as provided in sections 2925.02, 2925.03, 2925.04, | 10976 |
2925.05, and 2925.11 of the Revised Code, unless the maximum or | 10977 |
another specific term is required under section 2929.14 or | 10978 |
2929.142 of the Revised Code, a mandatory prison term described in | 10979 |
this division may be any prison term authorized for the level of | 10980 |
offense. | 10981 |
(2) The term of sixty or one hundred twenty days in prison | 10982 |
that a sentencing court is required to impose for a third or | 10983 |
fourth degree felony OVI offense pursuant to division (G)(2) of | 10984 |
section 2929.13 and division (G)(1)(d) or (e) of section 4511.19 | 10985 |
of the Revised Code or the term of one, two, three, four, or five | 10986 |
years in prison that a sentencing court is required to impose | 10987 |
pursuant to division (G)(2) of section 2929.13 of the Revised | 10988 |
Code. | 10989 |
(3) The term in prison imposed pursuant to division (A) of | 10990 |
section 2971.03 of the Revised Code for the offenses and in the | 10991 |
circumstances described in division (F)(11) of section 2929.13 of | 10992 |
the Revised Code or pursuant to division (B)(1)(a), (b), or (c), | 10993 |
(B)(2)(a), (b), or (c), or (B)(3)(a), (b), (c), or (d) of section | 10994 |
2971.03 of the Revised Code and that term as modified or | 10995 |
terminated pursuant to section 2971.05 of the Revised Code. | 10996 |
(Y) "Monitored time" means a period of time during which an | 10997 |
offender continues to be under the control of the sentencing court | 10998 |
or parole board, subject to no conditions other than leading a | 10999 |
law-abiding life. | 11000 |
(Z) "Offender" means a person who, in this state, is | 11001 |
convicted of or pleads guilty to a felony or a misdemeanor. | 11002 |
(AA) "Prison" means a residential facility used for the | 11003 |
confinement of convicted felony offenders that is under the | 11004 |
control of the department of rehabilitation and correction but | 11005 |
does not include a violation sanction center operated under | 11006 |
authority of section 2967.141 of the Revised Code. | 11007 |
(BB) "Prison term" includes either of the following sanctions | 11008 |
for an offender: | 11009 |
(1) A stated prison term; | 11010 |
(2) A term in a prison shortened by, or with the approval of, | 11011 |
the sentencing court pursuant to section 2929.143, 2929.20, | 11012 |
2967.26, 5120.031, 5120.032, or 5120.073 of the Revised Code. | 11013 |
(CC) "Repeat violent offender" means a person about whom both | 11014 |
of the following apply: | 11015 |
(1) The person is being sentenced for committing or for | 11016 |
complicity in committing any of the following: | 11017 |
(a) Aggravated murder, murder, any felony of the first or | 11018 |
second degree that is an offense of violence, or an attempt to | 11019 |
commit any of these offenses if the attempt is a felony of the | 11020 |
first or second degree; | 11021 |
(b) An offense under an existing or former law of this state, | 11022 |
another state, or the United States that is or was substantially | 11023 |
equivalent to an offense described in division (CC)(1)(a) of this | 11024 |
section. | 11025 |
(2) The person previously was convicted of or pleaded guilty | 11026 |
to an offense described in division (CC)(1)(a) or (b) of this | 11027 |
section. | 11028 |
(DD) "Sanction" means any penalty imposed upon an offender | 11029 |
who is convicted of or pleads guilty to an offense, as punishment | 11030 |
for the offense. "Sanction" includes any sanction imposed pursuant | 11031 |
to any provision of sections 2929.14 to 2929.18 or 2929.24 to | 11032 |
2929.28 of the Revised Code. | 11033 |
(EE) "Sentence" means the sanction or combination of | 11034 |
sanctions imposed by the sentencing court on an offender who is | 11035 |
convicted of or pleads guilty to an offense. | 11036 |
(FF) "Stated prison term" means the prison term, mandatory | 11037 |
prison term, or combination of all prison terms and mandatory | 11038 |
prison terms imposed by the sentencing court pursuant to section | 11039 |
2929.14, 2929.142, or 2971.03 of the Revised Code or under section | 11040 |
2919.25 of the Revised Code. "Stated prison term" includes any | 11041 |
credit received by the offender for time spent in jail awaiting | 11042 |
trial, sentencing, or transfer to prison for the offense and any | 11043 |
time spent under house arrest or house arrest with electronic | 11044 |
monitoring imposed after earning credits pursuant to section | 11045 |
2967.193 of the Revised Code. | 11046 |
(GG) "Victim-offender mediation" means a reconciliation or | 11047 |
mediation program that involves an offender and the victim of the | 11048 |
offense committed by the offender and that includes a meeting in | 11049 |
which the offender and the victim may discuss the offense, discuss | 11050 |
restitution, and consider other sanctions for the offense. | 11051 |
(HH) "Fourth degree felony OVI offense" means a violation of | 11052 |
division (A) of section 4511.19 of the Revised Code that, under | 11053 |
division (G) of that section, is a felony of the fourth degree. | 11054 |
(II) "Mandatory term of local incarceration" means the term | 11055 |
of sixty or one hundred twenty days in a jail, a community-based | 11056 |
correctional facility, a halfway house, or an alternative | 11057 |
residential facility that a sentencing court may impose upon a | 11058 |
person who is convicted of or pleads guilty to a fourth degree | 11059 |
felony OVI offense pursuant to division (G)(1) of section 2929.13 | 11060 |
of the Revised Code and division (G)(1)(d) or (e) of section | 11061 |
4511.19 of the Revised Code. | 11062 |
(JJ) "Designated homicide, assault, or kidnapping offense," | 11063 |
"violent sex offense," "sexual motivation specification," | 11064 |
"sexually violent offense," "sexually violent predator," and | 11065 |
"sexually violent predator specification" have the same meanings | 11066 |
as in section 2971.01 of the Revised Code. | 11067 |
(KK) "Sexually oriented offense," "child-victim oriented | 11068 |
offense," and "tier III sex offender/child-victim offender," have | 11069 |
the same meanings as in section 2950.01 of the Revised Code. | 11070 |
(LL) An offense is "committed in the vicinity of a child" if | 11071 |
the offender commits the offense within thirty feet of or within | 11072 |
the same residential unit as a child who is under eighteen years | 11073 |
of age, regardless of whether the offender knows the age of the | 11074 |
child or whether the offender knows the offense is being committed | 11075 |
within thirty feet of or within the same residential unit as the | 11076 |
child and regardless of whether the child actually views the | 11077 |
commission of the offense. | 11078 |
(MM) "Family or household member" has the same meaning as in | 11079 |
section 2919.25 of the Revised Code. | 11080 |
(NN) "Motor vehicle" and "manufactured home" have the same | 11081 |
meanings as in section 4501.01 of the Revised Code. | 11082 |
(OO) "Detention" and "detention facility" have the same | 11083 |
meanings as in section 2921.01 of the Revised Code. | 11084 |
(PP) "Third degree felony OVI offense" means a violation of | 11085 |
division (A) of section 4511.19 of the Revised Code that, under | 11086 |
division (G) of that section, is a felony of the third degree. | 11087 |
(QQ) "Random drug testing" has the same meaning as in section | 11088 |
5120.63 of the Revised Code. | 11089 |
(RR) "Felony sex offense" has the same meaning as in section | 11090 |
2967.28 of the Revised Code. | 11091 |
(SS) "Body armor" has the same meaning as in section | 11092 |
2941.1411 of the Revised Code. | 11093 |
(TT) "Electronic monitoring" means monitoring through the use | 11094 |
of an electronic monitoring device. | 11095 |
(UU) "Electronic monitoring device" means any of the | 11096 |
following: | 11097 |
(1) Any device that can be operated by electrical or battery | 11098 |
power and that conforms with all of the following: | 11099 |
(a) The device has a transmitter that can be attached to a | 11100 |
person, that will transmit a specified signal to a receiver of the | 11101 |
type described in division (UU)(1)(b) of this section if the | 11102 |
transmitter is removed from the person, turned off, or altered in | 11103 |
any manner without prior court approval in relation to electronic | 11104 |
monitoring or without prior approval of the department of | 11105 |
rehabilitation and correction in relation to the use of an | 11106 |
electronic monitoring device for an inmate on transitional control | 11107 |
or otherwise is tampered with, that can transmit continuously and | 11108 |
periodically a signal to that receiver when the person is within a | 11109 |
specified distance from the receiver, and that can transmit an | 11110 |
appropriate signal to that receiver if the person to whom it is | 11111 |
attached travels a specified distance from that receiver. | 11112 |
(b) The device has a receiver that can receive continuously | 11113 |
the signals transmitted by a transmitter of the type described in | 11114 |
division (UU)(1)(a) of this section, can transmit continuously | 11115 |
those signals by a wireless or landline telephone connection to a | 11116 |
central monitoring computer of the type described in division | 11117 |
(UU)(1)(c) of this section, and can transmit continuously an | 11118 |
appropriate signal to that central monitoring computer if the | 11119 |
device has been turned off or altered without prior court approval | 11120 |
or otherwise tampered with. The device is designed specifically | 11121 |
for use in electronic monitoring, is not a converted wireless | 11122 |
phone or another tracking device that is clearly not designed for | 11123 |
electronic monitoring, and provides a means of text-based or voice | 11124 |
communication with the person. | 11125 |
(c) The device has a central monitoring computer that can | 11126 |
receive continuously the signals transmitted by a wireless or | 11127 |
landline telephone connection by a receiver of the type described | 11128 |
in division (UU)(1)(b) of this section and can monitor | 11129 |
continuously the person to whom an electronic monitoring device of | 11130 |
the type described in division (UU)(1)(a) of this section is | 11131 |
attached. | 11132 |
(2) Any device that is not a device of the type described in | 11133 |
division (UU)(1) of this section and that conforms with all of the | 11134 |
following: | 11135 |
(a) The device includes a transmitter and receiver that can | 11136 |
monitor and determine the location of a subject person at any | 11137 |
time, or at a designated point in time, through the use of a | 11138 |
central monitoring computer or through other electronic means. | 11139 |
(b) The device includes a transmitter and receiver that can | 11140 |
determine at any time, or at a designated point in time, through | 11141 |
the use of a central monitoring computer or other electronic means | 11142 |
the fact that the transmitter is turned off or altered in any | 11143 |
manner without prior approval of the court in relation to the | 11144 |
electronic monitoring or without prior approval of the department | 11145 |
of rehabilitation and correction in relation to the use of an | 11146 |
electronic monitoring device for an inmate on transitional control | 11147 |
or otherwise is tampered with. | 11148 |
(3) Any type of technology that can adequately track or | 11149 |
determine the location of a subject person at any time and that is | 11150 |
approved by the director of rehabilitation and correction, | 11151 |
including, but not limited to, any satellite technology, voice | 11152 |
tracking system, or retinal scanning system that is so approved. | 11153 |
(VV) "Non-economic loss" means nonpecuniary harm suffered by | 11154 |
a victim of an offense as a result of or related to the commission | 11155 |
of the offense, including, but not limited to, pain and suffering; | 11156 |
loss of society, consortium, companionship, care, assistance, | 11157 |
attention, protection, advice, guidance, counsel, instruction, | 11158 |
training, or education; mental anguish; and any other intangible | 11159 |
loss. | 11160 |
(WW) "Prosecutor" has the same meaning as in section 2935.01 | 11161 |
of the Revised Code. | 11162 |
(XX) "Continuous alcohol monitoring" means the ability to | 11163 |
automatically test and periodically transmit alcohol consumption | 11164 |
levels and tamper attempts at least every hour, regardless of the | 11165 |
location of the person who is being monitored. | 11166 |
(YY) A person is "adjudicated a sexually violent predator" if | 11167 |
the person is convicted of or pleads guilty to a violent sex | 11168 |
offense and also is convicted of or pleads guilty to a sexually | 11169 |
violent predator specification that was included in the | 11170 |
indictment, count in the indictment, or information charging that | 11171 |
violent sex offense or if the person is convicted of or pleads | 11172 |
guilty to a designated homicide, assault, or kidnapping offense | 11173 |
and also is convicted of or pleads guilty to both a sexual | 11174 |
motivation specification and a sexually violent predator | 11175 |
specification that were included in the indictment, count in the | 11176 |
indictment, or information charging that designated homicide, | 11177 |
assault, or kidnapping offense. | 11178 |
(ZZ) An offense is "committed in proximity to a school" if | 11179 |
the offender commits the offense in a school safety zone or within | 11180 |
five hundred feet of any school building or the boundaries of any | 11181 |
school premises, regardless of whether the offender knows the | 11182 |
offense is being committed in a school safety zone or within five | 11183 |
hundred feet of any school building or the boundaries of any | 11184 |
school premises. | 11185 |
(AAA) "Human trafficking" means a scheme or plan to which all | 11186 |
of the following apply: | 11187 |
(1) Its object is to subject a victim or victims to | 11188 |
involuntary servitude, as defined in section 2905.31 of the | 11189 |
Revised Code, to compel a victim or victims to engage in sexual | 11190 |
activity for hire, to engage in a performance that is obscene, | 11191 |
sexually oriented, or nudity oriented, or to be a model or | 11192 |
participant in the production of material that is obscene, | 11193 |
sexually oriented, or nudity oriented. | 11194 |
(2) It involves at least two felony offenses, whether or not | 11195 |
there has been a prior conviction for any of the felony offenses, | 11196 |
to which all of the following apply: | 11197 |
(a) Each of the felony offenses is a violation of section | 11198 |
2905.01, 2905.02, 2905.32, 2907.21, 2907.22, or 2923.32, division | 11199 |
(A)(1) or (2) of section 2907.323, or division (B)(1), (2), (3), | 11200 |
(4), or (5) of section 2919.22 of the Revised Code or is a | 11201 |
violation of a law of any state other than this state that is | 11202 |
substantially similar to any of the sections or divisions of the | 11203 |
Revised Code identified in this division. | 11204 |
(b) At least one of the felony offenses was committed in this | 11205 |
state. | 11206 |
(c) The felony offenses are related to the same scheme or | 11207 |
plan and are not isolated instances. | 11208 |
(BBB) "Material," "nudity," "obscene," "performance," and | 11209 |
"sexual activity" have the same meanings as in section 2907.01 of | 11210 |
the Revised Code. | 11211 |
(CCC) "Material that is obscene, sexually oriented, or nudity | 11212 |
oriented" means any material that is obscene, that shows a person | 11213 |
participating or engaging in sexual activity, masturbation, or | 11214 |
bestiality, or that shows a person in a state of nudity. | 11215 |
(DDD) "Performance that is obscene, sexually oriented, or | 11216 |
nudity oriented" means any performance that is obscene, that shows | 11217 |
a person participating or engaging in sexual activity, | 11218 |
masturbation, or bestiality, or that shows a person in a state of | 11219 |
nudity. | 11220 |
Sec. 2929.11. (A) A court that sentences an offender for a | 11221 |
felony shall be guided by the overriding purposes of felony | 11222 |
sentencing. The overriding purposes of felony sentencing are to | 11223 |
protect the public from future crime by the offender and others | 11224 |
and to punish the offender using the minimum sanctions that the | 11225 |
court determines accomplish those purposes without imposing an | 11226 |
unnecessary burden on state or local government resources. To | 11227 |
achieve those purposes, the sentencing court shall consider the | 11228 |
need for incapacitating the offender, deterring the offender and | 11229 |
others from future crime, rehabilitating the offender, and making | 11230 |
restitution to the victim of the offense, the public, or both. | 11231 |
(B) A sentence imposed for a felony shall be reasonably | 11232 |
calculated to achieve the two overriding purposes of felony | 11233 |
sentencing set forth in division (A) of this section, commensurate | 11234 |
with and not demeaning to the seriousness of the offender's | 11235 |
conduct and its impact upon the victim, and consistent with | 11236 |
sentences imposed for similar crimes committed by similar | 11237 |
offenders. | 11238 |
(C) A court that imposes a sentence upon an offender for a | 11239 |
felony shall not base the sentence upon the race, ethnic | 11240 |
background, gender, or religion of the offender. | 11241 |
Sec. 2929.13. (A) Except as provided in division (E), (F), | 11242 |
or (G) of this section and unless a specific sanction is required | 11243 |
to be imposed or is precluded from being imposed pursuant to law, | 11244 |
a court that imposes a sentence upon an offender for a felony may | 11245 |
impose any sanction or combination of sanctions on the offender | 11246 |
that are provided in sections 2929.14 to 2929.18 of the Revised | 11247 |
Code. | 11248 |
11249 |
If the offender is eligible to be sentenced to community | 11250 |
control sanctions, the court shall consider the appropriateness of | 11251 |
imposing a financial sanction pursuant to section 2929.18 of the | 11252 |
Revised Code or a sanction of community service pursuant to | 11253 |
section 2929.17 of the Revised Code as the sole sanction for the | 11254 |
offense. Except as otherwise provided in this division, if the | 11255 |
court is required to impose a mandatory prison term for the | 11256 |
offense for which sentence is being imposed, the court also shall | 11257 |
impose any financial sanction pursuant to section 2929.18 of the | 11258 |
Revised Code that is required for the offense and may impose any | 11259 |
other financial sanction pursuant to that section but may not | 11260 |
impose any additional sanction or combination of sanctions under | 11261 |
section 2929.16 or 2929.17 of the Revised Code. | 11262 |
If the offender is being sentenced for a fourth degree felony | 11263 |
OVI offense or for a third degree felony OVI offense, in addition | 11264 |
to the mandatory term of local incarceration or the mandatory | 11265 |
prison term required for the offense by division (G)(1) or (2) of | 11266 |
this section, the court shall impose upon the offender a mandatory | 11267 |
fine in accordance with division (B)(3) of section 2929.18 of the | 11268 |
Revised Code and may impose whichever of the following is | 11269 |
applicable: | 11270 |
(1) For a fourth degree felony OVI offense for which sentence | 11271 |
is imposed under division (G)(1) of this section, an additional | 11272 |
community control sanction or combination of community control | 11273 |
sanctions under section 2929.16 or 2929.17 of the Revised Code. If | 11274 |
the court imposes upon the offender a community control sanction | 11275 |
and the offender violates any condition of the community control | 11276 |
sanction, the court may take any action prescribed in division (B) | 11277 |
of section 2929.15 of the Revised Code relative to the offender, | 11278 |
including imposing a prison term on the offender pursuant to that | 11279 |
division. | 11280 |
(2) For a third or fourth degree felony OVI offense for which | 11281 |
sentence is imposed under division (G)(2) of this section, an | 11282 |
additional prison term as described in division | 11283 |
section 2929.14 of the Revised Code or a community control | 11284 |
sanction as described in division (G)(2) of this section. | 11285 |
(B)(1) | 11286 |
this section, if an offender is convicted of or pleads guilty to a | 11287 |
felony of the fourth or fifth degree that is not an offense of | 11288 |
violence, the court shall sentence the offender to a community | 11289 |
control sanction of at least one year's duration if all of the | 11290 |
following apply: | 11291 |
(i) The offender previously has not been convicted of or | 11292 |
pleaded guilty to a felony offense or to an offense of violence | 11293 |
that is a misdemeanor and that the offender committed within two | 11294 |
years prior to the offense for which sentence is being imposed. | 11295 |
(ii) The most serious charge against the offender at the time | 11296 |
of sentencing is a felony of the fourth or fifth degree. | 11297 |
(iii) If the court made a request of the department of | 11298 |
rehabilitation and correction pursuant to division (B)(1)(c) of | 11299 |
this section, the department, within the forty-five-day period | 11300 |
specified in that division, provided the court with the names of, | 11301 |
contact information for, and program details of one or more | 11302 |
community control sanctions of at least one year's duration that | 11303 |
are available for persons sentenced by the court. | 11304 |
(b) The court has discretion to impose a prison term upon an | 11305 |
offender who is convicted of or pleads guilty to a felony of the | 11306 |
fourth or fifth degree that is not an offense of violence if any | 11307 |
of the following apply: | 11308 |
(i) The offender committed the offense while having a firearm | 11309 |
on or about the offender's person or under the offender's control. | 11310 |
(ii) The offender caused physical harm to another person | 11311 |
while committing the offense. | 11312 |
(iii) The offender violated a term of the conditions of bond | 11313 |
as set by the court. | 11314 |
(iv) The court made a request of the department of | 11315 |
rehabilitation and correction pursuant to division (B)(1)(c) of | 11316 |
this section, and the department, within the forty-five-day period | 11317 |
specified in that division, did not provide the court with the | 11318 |
name of, contact information for, and program details of any | 11319 |
community control sanction of at least one year's duration that is | 11320 |
available for persons sentenced by the court. | 11321 |
(c) If a court that is sentencing an offender who is | 11322 |
convicted of or pleads guilty to a felony of the fourth or fifth | 11323 |
degree that is not an offense of violence believes that no | 11324 |
community control sanctions are available for its use that, if | 11325 |
imposed on the offender, will adequately fulfill the overriding | 11326 |
principles and purposes of sentencing, the court shall contact the | 11327 |
department of rehabilitation and correction and ask the department | 11328 |
to provide the court with the names of, contact information for, | 11329 |
and program details of one or more community control sanctions of | 11330 |
at least one year's duration that are available for persons | 11331 |
sentenced by the court. Not later than forty-five days after | 11332 |
receipt of a request from a court under this division, the | 11333 |
department shall provide the court with the names of, contact | 11334 |
information for, and program details of one or more community | 11335 |
control sanctions of at least one year's duration that are | 11336 |
available for persons sentenced by the court, if any. Upon making | 11337 |
a request under this division that relates to a particular | 11338 |
offender, a court shall defer sentencing of that offender until it | 11339 |
receives from the department the names of, contact information | 11340 |
for, and program details of one or more community control | 11341 |
sanctions of at least one year's duration that are available for | 11342 |
persons sentenced by the court or for forty-five days, whichever | 11343 |
is the earlier. | 11344 |
If the department provides the court with the names of, | 11345 |
contact information for, and program details of one or more | 11346 |
community control sanctions of at least one year's duration that | 11347 |
are available for persons sentenced by the court within the | 11348 |
forty-five-day period specified in this division, the court shall | 11349 |
impose upon the offender a community control sanction under | 11350 |
division (B)(1)(a) of this section, subject to divisions | 11351 |
(B)(1)(b)(i) and (ii) of this section. If the department does not | 11352 |
provide the court with the names of, contact information for, and | 11353 |
program details of one or more community control sanctions of at | 11354 |
least one year's duration that are available for persons sentenced | 11355 |
by the court within the forty-five-day period specified in this | 11356 |
division, the court may impose upon the offender a prison term | 11357 |
under division (B)(1)(b)(iii) of this section. | 11358 |
(d) A sentencing court may impose an additional penalty under | 11359 |
division (B) of section 2929.15 of the Revised Code upon an | 11360 |
offender sentenced to a community control sanction under division | 11361 |
(B)(1)(a) of this section if the offender violates the conditions | 11362 |
of the community control sanction, violates a law, or leaves the | 11363 |
state without the permission of the court or the offender's | 11364 |
probation officer. | 11365 |
(2) If division (B)(1) of this section does not apply, except | 11366 |
as provided in division (B) | 11367 |
section, in sentencing an offender for a felony of the fourth or | 11368 |
fifth degree, the sentencing court shall determine whether any of | 11369 |
the following apply: | 11370 |
(a) In committing the offense, the offender caused physical | 11371 |
harm to a person. | 11372 |
(b) In committing the offense, the offender attempted to | 11373 |
cause or made an actual threat of physical harm to a person with a | 11374 |
deadly weapon. | 11375 |
(c) In committing the offense, the offender attempted to | 11376 |
cause or made an actual threat of physical harm to a person, and | 11377 |
the offender previously was convicted of an offense that caused | 11378 |
physical harm to a person. | 11379 |
(d) The offender held a public office or position of trust | 11380 |
and the offense related to that office or position; the offender's | 11381 |
position obliged the offender to prevent the offense or to bring | 11382 |
those committing it to justice; or the offender's professional | 11383 |
reputation or position facilitated the offense or was likely to | 11384 |
influence the future conduct of others. | 11385 |
(e) The offender committed the offense for hire or as part of | 11386 |
an organized criminal activity. | 11387 |
(f) The offense is a sex offense that is a fourth or fifth | 11388 |
degree felony violation of section 2907.03, 2907.04, 2907.05, | 11389 |
2907.22, 2907.31, 2907.321, 2907.322, 2907.323, or 2907.34 of the | 11390 |
Revised Code. | 11391 |
(g) The offender at the time of the offense was serving, or | 11392 |
the offender previously had served, a prison term. | 11393 |
(h) The offender committed the offense while under a | 11394 |
community control sanction, while on probation, or while released | 11395 |
from custody on a bond or personal recognizance. | 11396 |
(i) The offender committed the offense while in possession of | 11397 |
a firearm. | 11398 |
| 11399 |
(B) | 11400 |
section and if the court, after considering the factors set forth | 11401 |
in section 2929.12 of the Revised Code, finds that a prison term | 11402 |
is consistent with the purposes and principles of sentencing set | 11403 |
forth in section 2929.11 of the Revised Code and finds that the | 11404 |
offender is not amenable to an available community control | 11405 |
sanction, the court shall impose a prison term upon the offender. | 11406 |
(b) Except as provided in division (E), (F), or (G) of this | 11407 |
section, if the court does not make a finding described in | 11408 |
division (B) | 11409 |
of this section and if the court, after considering the factors | 11410 |
set forth in section 2929.12 of the Revised Code, finds that a | 11411 |
community control sanction or combination of community control | 11412 |
sanctions is consistent with the purposes and principles of | 11413 |
sentencing set forth in section 2929.11 of the Revised Code, the | 11414 |
court shall impose a community control sanction or combination of | 11415 |
community control sanctions upon the offender. | 11416 |
(C) Except as provided in division (D), (E), (F), or (G) of | 11417 |
this section, in determining whether to impose a prison term as a | 11418 |
sanction for a felony of the third degree or a felony drug offense | 11419 |
that is a violation of a provision of Chapter 2925. of the Revised | 11420 |
Code and that is specified as being subject to this division for | 11421 |
purposes of sentencing, the sentencing court shall comply with the | 11422 |
purposes and principles of sentencing under section 2929.11 of the | 11423 |
Revised Code and with section 2929.12 of the Revised Code. | 11424 |
(D)(1) Except as provided in division (E) or (F) of this | 11425 |
section, for a felony of the first or second degree, for a felony | 11426 |
drug offense that is a violation of any provision of Chapter | 11427 |
2925., 3719., or 4729. of the Revised Code for which a presumption | 11428 |
in favor of a prison term is specified as being applicable, and | 11429 |
for a violation of division (A)(4) or (B) of section 2907.05 of | 11430 |
the Revised Code for which a presumption in favor of a prison term | 11431 |
is specified as being applicable, it is presumed that a prison | 11432 |
term is necessary in order to comply with the purposes and | 11433 |
principles of sentencing under section 2929.11 of the Revised | 11434 |
Code. Division (D)(2) of this section does not apply to a | 11435 |
presumption established under this division for a violation of | 11436 |
division (A)(4) of section 2907.05 of the Revised Code. | 11437 |
(2) Notwithstanding the presumption established under | 11438 |
division (D)(1) of this section for the offenses listed in that | 11439 |
division other than a violation of division (A)(4) or (B) of | 11440 |
section 2907.05 of the Revised Code, the sentencing court may | 11441 |
impose a community control sanction or a combination of community | 11442 |
control sanctions instead of a prison term on an offender for a | 11443 |
felony of the first or second degree or for a felony drug offense | 11444 |
that is a violation of any provision of Chapter 2925., 3719., or | 11445 |
4729. of the Revised Code for which a presumption in favor of a | 11446 |
prison term is specified as being applicable if it makes both of | 11447 |
the following findings: | 11448 |
(a) A community control sanction or a combination of | 11449 |
community control sanctions would adequately punish the offender | 11450 |
and protect the public from future crime, because the applicable | 11451 |
factors under section 2929.12 of the Revised Code indicating a | 11452 |
lesser likelihood of recidivism outweigh the applicable factors | 11453 |
under that section indicating a greater likelihood of recidivism. | 11454 |
(b) A community control sanction or a combination of | 11455 |
community control sanctions would not demean the seriousness of | 11456 |
the offense, because one or more factors under section 2929.12 of | 11457 |
the Revised Code that indicate that the offender's conduct was | 11458 |
less serious than conduct normally constituting the offense are | 11459 |
applicable, and they outweigh the applicable factors under that | 11460 |
section that indicate that the offender's conduct was more serious | 11461 |
than conduct normally constituting the offense. | 11462 |
(E)(1) Except as provided in division (F) of this section, | 11463 |
for any drug offense that is a violation of any provision of | 11464 |
Chapter 2925. of the Revised Code and that is a felony of the | 11465 |
third, fourth, or fifth degree, the applicability of a presumption | 11466 |
under division (D) of this section in favor of a prison term or of | 11467 |
division (B) or (C) of this section in determining whether to | 11468 |
impose a prison term for the offense shall be determined as | 11469 |
specified in section 2925.02, 2925.03, 2925.04, 2925.05, 2925.06, | 11470 |
2925.11, 2925.13, 2925.22, 2925.23, 2925.36, or 2925.37 of the | 11471 |
Revised Code, whichever is applicable regarding the violation. | 11472 |
(2) If an offender who was convicted of or pleaded guilty to | 11473 |
a felony violates the conditions of a community control sanction | 11474 |
imposed for the offense solely by reason of producing positive | 11475 |
results on a drug test, the court, as punishment for the violation | 11476 |
of the sanction, shall not order that the offender be imprisoned | 11477 |
unless the court determines on the record either of the following: | 11478 |
(a) The offender had been ordered as a sanction for the | 11479 |
felony to participate in a drug treatment program, in a drug | 11480 |
education program, or in narcotics anonymous or a similar program, | 11481 |
and the offender continued to use illegal drugs after a reasonable | 11482 |
period of participation in the program. | 11483 |
(b) The imprisonment of the offender for the violation is | 11484 |
consistent with the purposes and principles of sentencing set | 11485 |
forth in section 2929.11 of the Revised Code. | 11486 |
(3) A court that sentences an offender for a drug abuse | 11487 |
offense that is a felony of the third, fourth, or fifth degree may | 11488 |
require that the offender be assessed by a properly credentialed | 11489 |
professional within a specified period of time. The court shall | 11490 |
require the professional to file a written assessment of the | 11491 |
offender with the court. If the offender is eligible for a | 11492 |
community control sanction and after considering the written | 11493 |
assessment, the court may impose a community control sanction that | 11494 |
includes treatment and recovery support services authorized by | 11495 |
section 3793.02 of the Revised Code. If the court imposes | 11496 |
treatment and recovery support services as a community control | 11497 |
sanction, the court shall direct the level and type of treatment | 11498 |
and recovery support services after considering the assessment and | 11499 |
recommendation of treatment and recovery support services | 11500 |
providers. | 11501 |
(F) Notwithstanding divisions (A) to (E) of this section, the | 11502 |
court shall impose a prison term or terms under sections 2929.02 | 11503 |
to 2929.06, section 2929.14, section 2929.142, or section 2971.03 | 11504 |
of the Revised Code and except as specifically provided in section | 11505 |
2929.20, divisions (C) to (I) of section 2967.19, or section | 11506 |
2967.191 of the Revised Code or when parole is authorized for the | 11507 |
offense under section 2967.13 of the Revised Code shall not reduce | 11508 |
the term or terms pursuant to section 2929.20, section 2967.19, | 11509 |
section 2967.193, or any other provision of Chapter 2967. or | 11510 |
Chapter 5120. of the Revised Code for any of the following | 11511 |
offenses: | 11512 |
(1) Aggravated murder when death is not imposed or murder; | 11513 |
(2) Any rape, regardless of whether force was involved and | 11514 |
regardless of the age of the victim, or an attempt to commit rape | 11515 |
if, had the offender completed the rape that was attempted, the | 11516 |
offender would have been guilty of a violation of division | 11517 |
(A)(1)(b) of section 2907.02 of the Revised Code and would be | 11518 |
sentenced under section 2971.03 of the Revised Code; | 11519 |
(3) Gross sexual imposition or sexual battery, if the victim | 11520 |
is less than thirteen years of age and if any of the following | 11521 |
applies: | 11522 |
(a) Regarding gross sexual imposition, the offender | 11523 |
previously was convicted of or pleaded guilty to rape, the former | 11524 |
offense of felonious sexual penetration, gross sexual imposition, | 11525 |
or sexual battery, and the victim of the previous offense was less | 11526 |
than thirteen years of age; | 11527 |
(b) Regarding gross sexual imposition, the offense was | 11528 |
committed on or after August 3, 2006, and evidence other than the | 11529 |
testimony of the victim was admitted in the case corroborating the | 11530 |
violation. | 11531 |
(c) Regarding sexual battery, either of the following | 11532 |
applies: | 11533 |
(i) The offense was committed prior to August 3, 2006, the | 11534 |
offender previously was convicted of or pleaded guilty to rape, | 11535 |
the former offense of felonious sexual penetration, or sexual | 11536 |
battery, and the victim of the previous offense was less than | 11537 |
thirteen years of age. | 11538 |
(ii) The offense was committed on or after August 3, 2006. | 11539 |
(4) A felony violation of section 2903.04, 2903.06, 2903.08, | 11540 |
2903.11, 2903.12, 2903.13, or 2907.07 of the Revised Code if the | 11541 |
section requires the imposition of a prison term; | 11542 |
(5) A first, second, or third degree felony drug offense for | 11543 |
which section 2925.02, 2925.03, 2925.04, 2925.05, 2925.06, | 11544 |
2925.11, 2925.13, 2925.22, 2925.23, 2925.36, 2925.37, 3719.99, or | 11545 |
4729.99 of the Revised Code, whichever is applicable regarding the | 11546 |
violation, requires the imposition of a mandatory prison term; | 11547 |
(6) Any offense that is a first or second degree felony and | 11548 |
that is not set forth in division (F)(1), (2), (3), or (4) of this | 11549 |
section, if the offender previously was convicted of or pleaded | 11550 |
guilty to aggravated murder, murder, any first or second degree | 11551 |
felony, or an offense under an existing or former law of this | 11552 |
state, another state, or the United States that is or was | 11553 |
substantially equivalent to one of those offenses; | 11554 |
(7) Any offense that is a third degree felony and either is a | 11555 |
violation of section 2903.04 of the Revised Code or an attempt to | 11556 |
commit a felony of the second degree that is an offense of | 11557 |
violence and involved an attempt to cause serious physical harm to | 11558 |
a person or that resulted in serious physical harm to a person if | 11559 |
the offender previously was convicted of or pleaded guilty to any | 11560 |
of the following offenses: | 11561 |
(a) Aggravated murder, murder, involuntary manslaughter, | 11562 |
rape, felonious sexual penetration as it existed under section | 11563 |
2907.12 of the Revised Code prior to September 3, 1996, a felony | 11564 |
of the first or second degree that resulted in the death of a | 11565 |
person or in physical harm to a person, or complicity in or an | 11566 |
attempt to commit any of those offenses; | 11567 |
(b) An offense under an existing or former law of this state, | 11568 |
another state, or the United States that is or was substantially | 11569 |
equivalent to an offense listed in division (F)(7)(a) of this | 11570 |
section that resulted in the death of a person or in physical harm | 11571 |
to a person. | 11572 |
(8) Any offense, other than a violation of section 2923.12 of | 11573 |
the Revised Code, that is a felony, if the offender had a firearm | 11574 |
on or about the offender's person or under the offender's control | 11575 |
while committing the felony, with respect to a portion of the | 11576 |
sentence imposed pursuant to division | 11577 |
2929.14 of the Revised Code for having the firearm; | 11578 |
(9) Any offense of violence that is a felony, if the offender | 11579 |
wore or carried body armor while committing the felony offense of | 11580 |
violence, with respect to the portion of the sentence imposed | 11581 |
pursuant to division | 11582 |
Revised Code for wearing or carrying the body armor; | 11583 |
(10) Corrupt activity in violation of section 2923.32 of the | 11584 |
Revised Code when the most serious offense in the pattern of | 11585 |
corrupt activity that is the basis of the offense is a felony of | 11586 |
the first degree; | 11587 |
(11) Any violent sex offense or designated homicide, assault, | 11588 |
or kidnapping offense if, in relation to that offense, the | 11589 |
offender is adjudicated a sexually violent predator; | 11590 |
(12) A violation of division (A)(1) or (2) of section 2921.36 | 11591 |
of the Revised Code, or a violation of division (C) of that | 11592 |
section involving an item listed in division (A)(1) or (2) of that | 11593 |
section, if the offender is an officer or employee of the | 11594 |
department of rehabilitation and correction; | 11595 |
(13) A violation of division (A)(1) or (2) of section 2903.06 | 11596 |
of the Revised Code if the victim of the offense is a peace | 11597 |
officer, as defined in section 2935.01 of the Revised Code, or an | 11598 |
investigator of the bureau of criminal identification and | 11599 |
investigation, as defined in section 2903.11 of the Revised Code, | 11600 |
with respect to the portion of the sentence imposed pursuant to | 11601 |
division | 11602 |
(14) A violation of division (A)(1) or (2) of section 2903.06 | 11603 |
of the Revised Code if the offender has been convicted of or | 11604 |
pleaded guilty to three or more violations of division (A) or (B) | 11605 |
of section 4511.19 of the Revised Code or an equivalent offense, | 11606 |
as defined in section 2941.1415 of the Revised Code, or three or | 11607 |
more violations of any combination of those divisions and | 11608 |
offenses, with respect to the portion of the sentence imposed | 11609 |
pursuant to division | 11610 |
Code; | 11611 |
(15) Kidnapping, in the circumstances specified in section | 11612 |
2971.03 of the Revised Code and when no other provision of | 11613 |
division (F) of this section applies; | 11614 |
(16) Kidnapping, abduction, compelling prostitution, | 11615 |
promoting prostitution, engaging in a pattern of corrupt activity, | 11616 |
illegal use of a minor in a nudity-oriented material or | 11617 |
performance in violation of division (A)(1) or (2) of section | 11618 |
2907.323 of the Revised Code, or endangering children in violation | 11619 |
of division (B)(1), (2), (3), (4), or (5) of section 2919.22 of | 11620 |
the Revised Code, if the offender is convicted of or pleads guilty | 11621 |
to a specification as described in section 2941.1422 of the | 11622 |
Revised Code that was included in the indictment, count in the | 11623 |
indictment, or information charging the offense; | 11624 |
(17) A felony violation of division (A) or (B) of section | 11625 |
2919.25 of the Revised Code if division (D)(3), (4), or (5) of | 11626 |
that section, and division (D)(6) of that section, require the | 11627 |
imposition of a prison term; | 11628 |
(18) A felony violation of section 2903.11, 2903.12, or | 11629 |
2903.13 of the Revised Code, if the victim of the offense was a | 11630 |
woman that the offender knew was pregnant at the time of the | 11631 |
violation, with respect to a portion of the sentence imposed | 11632 |
pursuant to division | 11633 |
Code. | 11634 |
(G) Notwithstanding divisions (A) to (E) of this section, if | 11635 |
an offender is being sentenced for a fourth degree felony OVI | 11636 |
offense or for a third degree felony OVI offense, the court shall | 11637 |
impose upon the offender a mandatory term of local incarceration | 11638 |
or a mandatory prison term in accordance with the following: | 11639 |
(1) If the offender is being sentenced for a fourth degree | 11640 |
felony OVI offense and if the offender has not been convicted of | 11641 |
and has not pleaded guilty to a specification of the type | 11642 |
described in section 2941.1413 of the Revised Code, the court may | 11643 |
impose upon the offender a mandatory term of local incarceration | 11644 |
of sixty days or one hundred twenty days as specified in division | 11645 |
(G)(1)(d) of section 4511.19 of the Revised Code. The court shall | 11646 |
not reduce the term pursuant to section 2929.20, 2967.193, or any | 11647 |
other provision of the Revised Code. The court that imposes a | 11648 |
mandatory term of local incarceration under this division shall | 11649 |
specify whether the term is to be served in a jail, a | 11650 |
community-based correctional facility, a halfway house, or an | 11651 |
alternative residential facility, and the offender shall serve the | 11652 |
term in the type of facility specified by the court. A mandatory | 11653 |
term of local incarceration imposed under division (G)(1) of this | 11654 |
section is not subject to any other Revised Code provision that | 11655 |
pertains to a prison term except as provided in division (A)(1) of | 11656 |
this section. | 11657 |
(2) If the offender is being sentenced for a third degree | 11658 |
felony OVI offense, or if the offender is being sentenced for a | 11659 |
fourth degree felony OVI offense and the court does not impose a | 11660 |
mandatory term of local incarceration under division (G)(1) of | 11661 |
this section, the court shall impose upon the offender a mandatory | 11662 |
prison term of one, two, three, four, or five years if the | 11663 |
offender also is convicted of or also pleads guilty to a | 11664 |
specification of the type described in section 2941.1413 of the | 11665 |
Revised Code or shall impose upon the offender a mandatory prison | 11666 |
term of sixty days or one hundred twenty days as specified in | 11667 |
division (G)(1)(d) or (e) of section 4511.19 of the Revised Code | 11668 |
if the offender has not been convicted of and has not pleaded | 11669 |
guilty to a specification of that type. | 11670 |
(C) to (I) of section 2967.19 of the Revised Code, the court shall | 11671 |
not reduce the term pursuant to section 2929.20, 2967.19, | 11672 |
2967.193, or any other provision of the Revised Code. The offender | 11673 |
shall serve the one-, two-, three-, four-, or five-year mandatory | 11674 |
prison term consecutively to and prior to the prison term imposed | 11675 |
for the underlying offense and consecutively to any other | 11676 |
mandatory prison term imposed in relation to the offense. In no | 11677 |
case shall an offender who once has been sentenced to a mandatory | 11678 |
term of local incarceration pursuant to division (G)(1) of this | 11679 |
section for a fourth degree felony OVI offense be sentenced to | 11680 |
another mandatory term of local incarceration under that division | 11681 |
for any violation of division (A) of section 4511.19 of the | 11682 |
Revised Code. In addition to the mandatory prison term described | 11683 |
in division (G)(2) of this section, the court may sentence the | 11684 |
offender to a community control sanction under section 2929.16 or | 11685 |
2929.17 of the Revised Code, but the offender shall serve the | 11686 |
prison term prior to serving the community control sanction. The | 11687 |
department of rehabilitation and correction may place an offender | 11688 |
sentenced to a mandatory prison term under this division in an | 11689 |
intensive program prison established pursuant to section 5120.033 | 11690 |
of the Revised Code if the department gave the sentencing judge | 11691 |
prior notice of its intent to place the offender in an intensive | 11692 |
program prison established under that section and if the judge did | 11693 |
not notify the department that the judge disapproved the | 11694 |
placement. Upon the establishment of the initial intensive program | 11695 |
prison pursuant to section 5120.033 of the Revised Code that is | 11696 |
privately operated and managed by a contractor pursuant to a | 11697 |
contract entered into under section 9.06 of the Revised Code, both | 11698 |
of the following apply: | 11699 |
(a) The department of rehabilitation and correction shall | 11700 |
make a reasonable effort to ensure that a sufficient number of | 11701 |
offenders sentenced to a mandatory prison term under this division | 11702 |
are placed in the privately operated and managed prison so that | 11703 |
the privately operated and managed prison has full occupancy. | 11704 |
(b) Unless the privately operated and managed prison has full | 11705 |
occupancy, the department of rehabilitation and correction shall | 11706 |
not place any offender sentenced to a mandatory prison term under | 11707 |
this division in any intensive program prison established pursuant | 11708 |
to section 5120.033 of the Revised Code other than the privately | 11709 |
operated and managed prison. | 11710 |
(H) If an offender is being sentenced for a sexually oriented | 11711 |
offense or child-victim oriented offense that is a felony | 11712 |
committed on or after January 1, 1997, the judge shall require the | 11713 |
offender to submit to a DNA specimen collection procedure pursuant | 11714 |
to section 2901.07 of the Revised Code. | 11715 |
(I) If an offender is being sentenced for a sexually oriented | 11716 |
offense or a child-victim oriented offense committed on or after | 11717 |
January 1, 1997, the judge shall include in the sentence a summary | 11718 |
of the offender's duties imposed under sections 2950.04, 2950.041, | 11719 |
2950.05, and 2950.06 of the Revised Code and the duration of the | 11720 |
duties. The judge shall inform the offender, at the time of | 11721 |
sentencing, of those duties and of their duration. If required | 11722 |
under division (A)(2) of section 2950.03 of the Revised Code, the | 11723 |
judge shall perform the duties specified in that section, or, if | 11724 |
required under division (A)(6) of section 2950.03 of the Revised | 11725 |
Code, the judge shall perform the duties specified in that | 11726 |
division. | 11727 |
(J)(1) Except as provided in division (J)(2) of this section, | 11728 |
when considering sentencing factors under this section in relation | 11729 |
to an offender who is convicted of or pleads guilty to an attempt | 11730 |
to commit an offense in violation of section 2923.02 of the | 11731 |
Revised Code, the sentencing court shall consider the factors | 11732 |
applicable to the felony category of the violation of section | 11733 |
2923.02 of the Revised Code instead of the factors applicable to | 11734 |
the felony category of the offense attempted. | 11735 |
(2) When considering sentencing factors under this section in | 11736 |
relation to an offender who is convicted of or pleads guilty to an | 11737 |
attempt to commit a drug abuse offense for which the penalty is | 11738 |
determined by the amount or number of unit doses of the controlled | 11739 |
substance involved in the drug abuse offense, the sentencing court | 11740 |
shall consider the factors applicable to the felony category that | 11741 |
the drug abuse offense attempted would be if that drug abuse | 11742 |
offense had been committed and had involved an amount or number of | 11743 |
unit doses of the controlled substance that is within the next | 11744 |
lower range of controlled substance amounts than was involved in | 11745 |
the attempt. | 11746 |
(K) As used in this section, "drug abuse offense" has the | 11747 |
same meaning as in section 2925.01 of the Revised Code. | 11748 |
(L) At the time of sentencing an offender for any sexually | 11749 |
oriented offense, if the offender is a tier III sex | 11750 |
offender/child-victim offender relative to that offense and the | 11751 |
offender does not serve a prison term or jail term, the court may | 11752 |
require that the offender be monitored by means of a global | 11753 |
positioning device. If the court requires such monitoring, the | 11754 |
cost of monitoring shall be borne by the offender. If the offender | 11755 |
is indigent, the cost of compliance shall be paid by the crime | 11756 |
victims reparations fund. | 11757 |
Sec. 2929.14. (A) Except as provided in division | 11758 |
11759 | |
11760 | |
section or in division (D)(6) of section 2919.25 of the Revised | 11761 |
Code and except in relation to an offense for which a sentence of | 11762 |
death or life imprisonment is to be imposed, if the court imposing | 11763 |
a sentence upon an offender for a felony elects or is required to | 11764 |
impose a prison term on the offender pursuant to this chapter, the | 11765 |
court shall impose a definite prison term that shall be one of the | 11766 |
following: | 11767 |
(1) For a felony of the first degree, the prison term shall | 11768 |
be three, four, five, six, seven, eight, nine, | 11769 |
years. | 11770 |
(2) For a felony of the second degree, the prison term shall | 11771 |
be two, three, four, five, six, seven, or eight years. | 11772 |
(3)(a) For a felony of the third degree that is a violation | 11773 |
of section 2903.06, 2903.08, 2907.03, 2907.04, or 2907.05 of the | 11774 |
Revised Code or that is a violation of section 2911.02 or 2911.12 | 11775 |
of the Revised Code if the offender previously has been convicted | 11776 |
of or pleaded guilty in two or more separate proceedings to two or | 11777 |
more violations of section 2911.01, 2911.02, 2911.11, or 2911.12 | 11778 |
of the Revised Code, the prison term shall be
| 11779 |
11780 | |
thirty-six, forty-two, forty-eight, fifty-four, or sixty months. | 11781 |
(b) For a felony of the third degree that is not an offense | 11782 |
for which division (A)(3)(a) of this section applies, the prison | 11783 |
term shall be nine, twelve, eighteen, twenty-four, thirty, or | 11784 |
thirty-six months. | 11785 |
(4) For a felony of the fourth degree, the prison term shall | 11786 |
be six, seven, eight, nine, ten, eleven, twelve, thirteen, | 11787 |
fourteen, fifteen, sixteen, seventeen, or eighteen months. | 11788 |
(5) For a felony of the fifth degree, the prison term shall | 11789 |
be six, seven, eight, nine, ten, eleven, or twelve months. | 11790 |
(B) | 11791 |
11792 | |
11793 | |
11794 | |
11795 | |
11796 | |
11797 | |
11798 | |
11799 |
| 11800 |
11801 |
| 11802 |
11803 | |
11804 | |
11805 |
| 11806 |
11807 | |
11808 | |
11809 | |
11810 | |
11811 | |
11812 | |
11813 | |
11814 | |
11815 |
| 11816 |
section, if an offender who is convicted of or pleads guilty to a | 11817 |
felony also is convicted of or pleads guilty to a specification of | 11818 |
the type described in section 2941.141, 2941.144, or 2941.145 of | 11819 |
the Revised Code, the court shall impose on the offender one of | 11820 |
the following prison terms: | 11821 |
(i) A prison term of six years if the specification is of the | 11822 |
type described in section 2941.144 of the Revised Code that | 11823 |
charges the offender with having a firearm that is an automatic | 11824 |
firearm or that was equipped with a firearm muffler or silencer on | 11825 |
or about the offender's person or under the offender's control | 11826 |
while committing the felony; | 11827 |
(ii) A prison term of three years if the specification is of | 11828 |
the type described in section 2941.145 of the Revised Code that | 11829 |
charges the offender with having a firearm on or about the | 11830 |
offender's person or under the offender's control while committing | 11831 |
the offense and displaying the firearm, brandishing the firearm, | 11832 |
indicating that the offender possessed the firearm, or using it to | 11833 |
facilitate the offense; | 11834 |
(iii) A prison term of one year if the specification is of | 11835 |
the type described in section 2941.141 of the Revised Code that | 11836 |
charges the offender with having a firearm on or about the | 11837 |
offender's person or under the offender's control while committing | 11838 |
the felony. | 11839 |
(b) If a court imposes a prison term on an offender under | 11840 |
division | 11841 |
be reduced pursuant to section 2967.19, section 2929.20, section | 11842 |
2967.193, or any other provision of Chapter 2967. or Chapter 5120. | 11843 |
of the Revised Code. Except as provided in division | 11844 |
of this section, a court shall not impose more than one prison | 11845 |
term on an offender under division | 11846 |
for felonies committed as part of the same act or transaction. | 11847 |
(c) Except as provided in division | 11848 |
section, if an offender who is convicted of or pleads guilty to a | 11849 |
violation of section 2923.161 of the Revised Code or to a felony | 11850 |
that includes, as an essential element, purposely or knowingly | 11851 |
causing or attempting to cause the death of or physical harm to | 11852 |
another, also is convicted of or pleads guilty to a specification | 11853 |
of the type described in section 2941.146 of the Revised Code that | 11854 |
charges the offender with committing the offense by discharging a | 11855 |
firearm from a motor vehicle other than a manufactured home, the | 11856 |
court, after imposing a prison term on the offender for the | 11857 |
violation of section 2923.161 of the Revised Code or for the other | 11858 |
felony offense under division (A), | 11859 |
section, shall impose an additional prison term of five years upon | 11860 |
the offender that shall not be reduced pursuant to section | 11861 |
2929.20, section 2967.19, section 2967.193, or any other provision | 11862 |
of Chapter 2967. or Chapter 5120. of the Revised Code. A court | 11863 |
shall not impose more than one additional prison term on an | 11864 |
offender under division | 11865 |
committed as part of the same act or transaction. If a court | 11866 |
imposes an additional prison term on an offender under division | 11867 |
11868 | |
also shall impose a prison term under division | 11869 |
this section relative to the same offense, provided the criteria | 11870 |
specified in that division for imposing an additional prison term | 11871 |
are satisfied relative to the offender and the offense. | 11872 |
(d) If an offender who is convicted of or pleads guilty to an | 11873 |
offense of violence that is a felony also is convicted of or | 11874 |
pleads guilty to a specification of the type described in section | 11875 |
2941.1411 of the Revised Code that charges the offender with | 11876 |
wearing or carrying body armor while committing the felony offense | 11877 |
of violence, the court shall impose on the offender a prison term | 11878 |
of two years. The prison term so imposed, subject to divisions (C) | 11879 |
to (I) of section 2967.19 of the Revised Code, shall not be | 11880 |
reduced pursuant to section 2929.20, section 2967.19, section | 11881 |
2967.193, or any other provision of Chapter 2967. or Chapter 5120. | 11882 |
of the Revised Code. A court shall not impose more than one prison | 11883 |
term on an offender under division | 11884 |
for felonies committed as part of the same act or transaction. If | 11885 |
a court imposes an additional prison term under division | 11886 |
11887 | |
from imposing an additional prison term under division | 11888 |
11889 |
(e) The court shall not impose any of the prison terms | 11890 |
described in division | 11891 |
additional prison terms described in division | 11892 |
section upon an offender for a violation of section 2923.12 or | 11893 |
2923.123 of the Revised Code. The court shall not impose any of | 11894 |
the prison terms described in division | 11895 |
section upon an offender for a violation of section 2923.122 that | 11896 |
involves a deadly weapon that is a firearm other than a dangerous | 11897 |
ordnance, section 2923.16, or section 2923.121 of the Revised | 11898 |
Code. The court shall not impose any of the prison terms described | 11899 |
in division | 11900 |
prison terms described in division | 11901 |
upon an offender for a violation of section 2923.13 of the Revised | 11902 |
Code unless all of the following apply: | 11903 |
(i) The offender previously has been convicted of aggravated | 11904 |
murder, murder, or any felony of the first or second degree. | 11905 |
(ii) Less than five years have passed since the offender was | 11906 |
released from prison or post-release control, whichever is later, | 11907 |
for the prior offense. | 11908 |
(f) If an offender is convicted of or pleads guilty to a | 11909 |
felony that includes, as an essential element, causing or | 11910 |
attempting to cause the death of or physical harm to another and | 11911 |
also is convicted of or pleads guilty to a specification of the | 11912 |
type described in section 2941.1412 of the Revised Code that | 11913 |
charges the offender with committing the offense by discharging a | 11914 |
firearm at a peace officer as defined in section 2935.01 of the | 11915 |
Revised Code or a corrections officer, as defined in section | 11916 |
2941.1412 of the Revised Code, the court, after imposing a prison | 11917 |
term on the offender for the felony offense under division (A), | 11918 |
11919 | |
additional prison term of seven years upon the offender that shall | 11920 |
not be reduced pursuant to section 2929.20, section 2967.19, | 11921 |
section 2967.193, or any other provision of Chapter 2967. or | 11922 |
Chapter 5120. of the Revised Code. If an offender is convicted of | 11923 |
or pleads guilty to two or more felonies that include, as an | 11924 |
essential element, causing or attempting to cause the death or | 11925 |
physical harm to another and also is convicted of or pleads guilty | 11926 |
to a specification of the type described under division | 11927 |
11928 | |
felonies of which the offender is convicted or to which the | 11929 |
offender pleads guilty, the sentencing court shall impose on the | 11930 |
offender the prison term specified under division | 11931 |
this section for each of two of the specifications of which the | 11932 |
offender is convicted or to which the offender pleads guilty and, | 11933 |
in its discretion, also may impose on the offender the prison term | 11934 |
specified under that division for any or all of the remaining | 11935 |
specifications. If a court imposes an additional prison term on an | 11936 |
offender under division | 11937 |
an offense, the court shall not impose a prison term under | 11938 |
division
| 11939 |
offense. | 11940 |
(g) If an offender is convicted of or pleads guilty to two or | 11941 |
more felonies, if one or more of those felonies | 11942 |
murder, murder, attempted aggravated murder, attempted murder, | 11943 |
aggravated robbery, felonious assault, or rape, and if the | 11944 |
offender is convicted of or pleads guilty to a specification of | 11945 |
the type described under division | 11946 |
connection with two or more of the felonies, the sentencing court | 11947 |
shall impose on the offender the prison term specified under | 11948 |
division | 11949 |
serious specifications of which the offender is convicted or to | 11950 |
which the offender pleads guilty and, in its discretion, also may | 11951 |
impose on the offender the prison term specified under that | 11952 |
division for any or all of the remaining specifications. | 11953 |
(2)(a) If division | 11954 |
apply, the court may impose on an offender, in addition to the | 11955 |
longest prison term authorized or required for the offense, an | 11956 |
additional definite prison term of one, two, three, four, five, | 11957 |
six, seven, eight, nine, or ten years if all of the following | 11958 |
criteria are met: | 11959 |
(i) The offender is convicted of or pleads guilty to a | 11960 |
specification of the type described in section 2941.149 of the | 11961 |
Revised Code that the offender is a repeat violent offender. | 11962 |
(ii) The offense of which the offender currently is convicted | 11963 |
or to which the offender currently pleads guilty is aggravated | 11964 |
murder and the court does not impose a sentence of death or life | 11965 |
imprisonment without parole, murder, terrorism and the court does | 11966 |
not impose a sentence of life imprisonment without parole, any | 11967 |
felony of the first degree that is an offense of violence and the | 11968 |
court does not impose a sentence of life imprisonment without | 11969 |
parole, or any felony of the second degree that is an offense of | 11970 |
violence and the trier of fact finds that the offense involved an | 11971 |
attempt to cause or a threat to cause serious physical harm to a | 11972 |
person or resulted in serious physical harm to a person. | 11973 |
(iii) The court imposes the longest prison term for the | 11974 |
offense that is not life imprisonment without parole. | 11975 |
(iv) The court finds that the prison terms imposed pursuant | 11976 |
to division (D)(2)(a)(iii) of this section and, if applicable, | 11977 |
division (D)(1) or (3) of this section are inadequate to punish | 11978 |
the offender and protect the public from future crime, because the | 11979 |
applicable factors under section 2929.12 of the Revised Code | 11980 |
indicating a greater likelihood of recidivism outweigh the | 11981 |
applicable factors under that section indicating a lesser | 11982 |
likelihood of recidivism. | 11983 |
(v) The court finds that the prison terms imposed pursuant to | 11984 |
division (D)(2)(a)(iii) of this section and, if applicable, | 11985 |
division (D)(1) or (3) of this section are demeaning to the | 11986 |
seriousness of the offense, because one or more of the factors | 11987 |
under section 2929.12 of the Revised Code indicating that the | 11988 |
offender's conduct is more serious than conduct normally | 11989 |
constituting the offense are present, and they outweigh the | 11990 |
applicable factors under that section indicating that the | 11991 |
offender's conduct is less serious than conduct normally | 11992 |
constituting the offense. | 11993 |
(b) The court shall impose on an offender the longest prison | 11994 |
term authorized or required for the offense and shall impose on | 11995 |
the offender an additional definite prison term of one, two, | 11996 |
three, four, five, six, seven, eight, nine, or ten years if all of | 11997 |
the following criteria are met: | 11998 |
(i) The offender is convicted of or pleads guilty to a | 11999 |
specification of the type described in section 2941.149 of the | 12000 |
Revised Code that the offender is a repeat violent offender. | 12001 |
(ii) The offender within the preceding twenty years has been | 12002 |
convicted of or pleaded guilty to three or more offenses described | 12003 |
in division (CC)(1) of section 2929.01 of the Revised Code, | 12004 |
including all offenses described in that division of which the | 12005 |
offender is convicted or to which the offender pleads guilty in | 12006 |
the current prosecution and all offenses described in that | 12007 |
division of which the offender previously has been convicted or to | 12008 |
which the offender previously pleaded guilty, whether prosecuted | 12009 |
together or separately. | 12010 |
(iii) The offense or offenses of which the offender currently | 12011 |
is convicted or to which the offender currently pleads guilty is | 12012 |
aggravated murder and the court does not impose a sentence of | 12013 |
death or life imprisonment without parole, murder, terrorism and | 12014 |
the court does not impose a sentence of life imprisonment without | 12015 |
parole, any felony of the first degree that is an offense of | 12016 |
violence and the court does not impose a sentence of life | 12017 |
imprisonment without parole, or any felony of the second degree | 12018 |
that is an offense of violence and the trier of fact finds that | 12019 |
the offense involved an attempt to cause or a threat to cause | 12020 |
serious physical harm to a person or resulted in serious physical | 12021 |
harm to a person. | 12022 |
(c) For purposes of division | 12023 |
two or more offenses committed at the same time or as part of the | 12024 |
same act or event shall be considered one offense, and that one | 12025 |
offense shall be the offense with the greatest penalty. | 12026 |
(d) A sentence imposed under division | 12027 |
this section shall not be reduced pursuant to section 2929.20, | 12028 |
section 2967.19, or section 2967.193, or any other provision of | 12029 |
Chapter 2967. or Chapter 5120. of the Revised Code. The offender | 12030 |
shall serve an additional prison term imposed under this section | 12031 |
consecutively to and prior to the prison term imposed for the | 12032 |
underlying offense. | 12033 |
(e) When imposing a sentence pursuant to division | 12034 |
12035 | |
findings explaining the imposed sentence. | 12036 |
(3) | 12037 |
2903.01 or 2907.02 of the Revised Code and the penalty imposed for | 12038 |
the violation is life imprisonment or commits a violation of | 12039 |
section 2903.02 of the Revised Code, if the offender commits a | 12040 |
violation of section 2925.03 or 2925.11 of the Revised Code and | 12041 |
that section classifies the offender as a major drug offender and | 12042 |
requires the imposition of a ten-year prison term on the offender, | 12043 |
if the offender commits a felony violation of section 2925.02, | 12044 |
2925.04, 2925.05, 2925.36, 3719.07, 3719.08, 3719.16, 3719.161, | 12045 |
4729.37, or 4729.61, division (C) or (D) of section 3719.172, | 12046 |
division (C) of section 4729.51, or division (J) of section | 12047 |
4729.54 of the Revised Code that includes the sale, offer to sell, | 12048 |
or possession of a schedule I or II controlled substance, with the | 12049 |
exception of marihuana, and the court imposing sentence upon the | 12050 |
offender finds that the offender is guilty of a specification of | 12051 |
the type described in section 2941.1410 of the Revised Code | 12052 |
charging that the offender is a major drug offender, if the court | 12053 |
imposing sentence upon an offender for a felony finds that the | 12054 |
offender is guilty of corrupt activity with the most serious | 12055 |
offense in the pattern of corrupt activity being a felony of the | 12056 |
first degree, or if the offender is guilty of an attempted | 12057 |
violation of section 2907.02 of the Revised Code and, had the | 12058 |
offender completed the violation of section 2907.02 of the Revised | 12059 |
Code that was attempted, the offender would have been subject to a | 12060 |
sentence of life imprisonment or life imprisonment without parole | 12061 |
for the violation of section 2907.02 of the Revised Code, the | 12062 |
court shall impose upon the offender for the felony violation a | 12063 |
ten-year prison term that, subject to divisions (C) to (I) of | 12064 |
section 2967.19 of the Revised Code, cannot be reduced pursuant to | 12065 |
section 2929.20, section 2967.19, or any other provision of | 12066 |
Chapter 2967. or 5120. of the Revised Code. | 12067 |
| 12068 |
12069 | |
12070 | |
12071 | |
12072 | |
12073 | |
12074 |
(4) If the offender is being sentenced for a third or fourth | 12075 |
degree felony OVI offense under division (G)(2) of section 2929.13 | 12076 |
of the Revised Code, the sentencing court shall impose upon the | 12077 |
offender a mandatory prison term in accordance with that division. | 12078 |
In addition to the mandatory prison term, if the offender is being | 12079 |
sentenced for a fourth degree felony OVI offense, the court, | 12080 |
notwithstanding division (A)(4) of this section, may sentence the | 12081 |
offender to a definite prison term of not less than six months and | 12082 |
not more than thirty months, and if the offender is being | 12083 |
sentenced for a third degree felony OVI offense, the sentencing | 12084 |
court may sentence the offender to an additional prison term of | 12085 |
any duration specified in division (A)(3) of this section. In | 12086 |
either case, the additional prison term imposed shall be reduced | 12087 |
by the sixty or one hundred twenty days imposed upon the offender | 12088 |
as the mandatory prison term. The total of the additional prison | 12089 |
term imposed under division (D)(4) of this section plus the sixty | 12090 |
or one hundred twenty days imposed as the mandatory prison term | 12091 |
shall equal a definite term in the range of six months to thirty | 12092 |
months for a fourth degree felony OVI offense and shall equal one | 12093 |
of the authorized prison terms specified in division (A)(3) of | 12094 |
this section for a third degree felony OVI offense. If the court | 12095 |
imposes an additional prison term under division | 12096 |
section, the offender shall serve the additional prison term after | 12097 |
the offender has served the mandatory prison term required for the | 12098 |
offense. In addition to the mandatory prison term or mandatory and | 12099 |
additional prison term imposed as described in division | 12100 |
of this section, the court also may sentence the offender to a | 12101 |
community control sanction under section 2929.16 or 2929.17 of the | 12102 |
Revised Code, but the offender shall serve all of the prison terms | 12103 |
so imposed prior to serving the community control sanction. | 12104 |
If the offender is being sentenced for a fourth degree felony | 12105 |
OVI offense under division (G)(1) of section 2929.13 of the | 12106 |
Revised Code and the court imposes a mandatory term of local | 12107 |
incarceration, the court may impose a prison term as described in | 12108 |
division (A)(1) of that section. | 12109 |
(5) If an offender is convicted of or pleads guilty to a | 12110 |
violation of division (A)(1) or (2) of section 2903.06 of the | 12111 |
Revised Code and also is convicted of or pleads guilty to a | 12112 |
specification of the type described in section 2941.1414 of the | 12113 |
Revised Code that charges that the victim of the offense is a | 12114 |
peace officer, as defined in section 2935.01 of the Revised Code, | 12115 |
or an investigator of the bureau of criminal identification and | 12116 |
investigation, as defined in section 2903.11 of the Revised Code, | 12117 |
the court shall impose on the offender a prison term of five | 12118 |
years. If a court imposes a prison term on an offender under | 12119 |
division | 12120 |
divisions (C) to (I) of section 2967.19 of the Revised Code, shall | 12121 |
not be reduced pursuant to section 2929.20, section 2967.19, | 12122 |
section 2967.193, or any other provision of Chapter 2967. or | 12123 |
Chapter 5120. of the Revised Code. A court shall not impose more | 12124 |
than one prison term on an offender under division | 12125 |
this section for felonies committed as part of the same act. | 12126 |
(6) If an offender is convicted of or pleads guilty to a | 12127 |
violation of division (A)(1) or (2) of section 2903.06 of the | 12128 |
Revised Code and also is convicted of or pleads guilty to a | 12129 |
specification of the type described in section 2941.1415 of the | 12130 |
Revised Code that charges that the offender previously has been | 12131 |
convicted of or pleaded guilty to three or more violations of | 12132 |
division (A) or (B) of section 4511.19 of the Revised Code or an | 12133 |
equivalent offense, as defined in section 2941.1415 of the Revised | 12134 |
Code, or three or more violations of any combination of those | 12135 |
divisions and offenses, the court shall impose on the offender a | 12136 |
prison term of three years. If a court imposes a prison term on an | 12137 |
offender under division | 12138 |
term, subject to divisions (C) to (I) of section 2967.19 of the | 12139 |
Revised Code, shall not be reduced pursuant to section 2929.20, | 12140 |
section 2967.19, section 2967.193, or any other provision of | 12141 |
Chapter 2967. or Chapter 5120. of the Revised Code. A court shall | 12142 |
not impose more than one prison term on an offender under division | 12143 |
12144 | |
same act. | 12145 |
(7)(a) If an offender is convicted of or pleads guilty to a | 12146 |
felony violation of section 2905.01, 2905.02, 2907.21, 2907.22, or | 12147 |
2923.32, division (A)(1) or (2) of section 2907.323, or division | 12148 |
(B)(1), (2), (3), (4), or (5) of section 2919.22 of the Revised | 12149 |
Code and also is convicted of or pleads guilty to a specification | 12150 |
of the type described in section 2941.1422 of the Revised Code | 12151 |
that charges that the offender knowingly committed the offense in | 12152 |
furtherance of human trafficking, the court shall impose on the | 12153 |
offender a mandatory prison term that is one of the following: | 12154 |
(i) If the offense is a felony of the first degree, a | 12155 |
definite prison term of not less than five years and not greater | 12156 |
than ten years; | 12157 |
(ii) If the offense is a felony of the second or third | 12158 |
degree, a definite prison term of not less than three years and | 12159 |
not greater than the maximum prison term allowed for the offense | 12160 |
by division (A) of section 2929.14 of the Revised Code; | 12161 |
(iii) If the offense is a felony of the fourth or fifth | 12162 |
degree, a definite prison term that is the maximum prison term | 12163 |
allowed for the offense by division (A) of section 2929.14 of the | 12164 |
Revised Code. | 12165 |
(b) | 12166 |
the Revised Code, the prison term imposed under division | 12167 |
12168 | |
section 2929.20, section 2967.19, section 2967.193, or any other | 12169 |
provision of Chapter 2967. of the Revised Code. A court shall not | 12170 |
impose more than one prison term on an offender under division | 12171 |
12172 | |
same act, scheme, or plan. | 12173 |
(8) If an offender is convicted of or pleads guilty to a | 12174 |
felony violation of section 2903.11, 2903.12, or 2903.13 of the | 12175 |
Revised Code and also is convicted of or pleads guilty to a | 12176 |
specification of the type described in section 2941.1423 of the | 12177 |
Revised Code that charges that the victim of the violation was a | 12178 |
woman whom the offender knew was pregnant at the time of the | 12179 |
violation, notwithstanding the range of prison terms prescribed in | 12180 |
division (A) of this section for felonies of the same degree as | 12181 |
the violation, the court shall impose on the offender a mandatory | 12182 |
prison term that is either a definite prison term of six months or | 12183 |
one of the prison terms prescribed in section 2929.14 of the | 12184 |
Revised Code for felonies of the same degree as the violation. | 12185 |
| 12186 |
section, if a mandatory prison term is imposed upon an offender | 12187 |
pursuant to division | 12188 |
firearm on or about the offender's person or under the offender's | 12189 |
control while committing a felony, if a mandatory prison term is | 12190 |
imposed upon an offender pursuant to division | 12191 |
section for committing a felony specified in that division by | 12192 |
discharging a firearm from a motor vehicle, or if both types of | 12193 |
mandatory prison terms are imposed, the offender shall serve any | 12194 |
mandatory prison term imposed under either division consecutively | 12195 |
to any other mandatory prison term imposed under either division | 12196 |
or under division | 12197 |
and prior to any prison term imposed for the underlying felony | 12198 |
pursuant to division (A), | 12199 |
or any other section of the Revised Code, and consecutively to any | 12200 |
other prison term or mandatory prison term previously or | 12201 |
subsequently imposed upon the offender. | 12202 |
(b) If a mandatory prison term is imposed upon an offender | 12203 |
pursuant to division | 12204 |
carrying body armor while committing an offense of violence that | 12205 |
is a felony, the offender shall serve the mandatory term so | 12206 |
imposed consecutively to any other mandatory prison term imposed | 12207 |
under that division or under division | 12208 |
section, consecutively to and prior to any prison term imposed for | 12209 |
the underlying felony under division (A), | 12210 |
of this section or any other section of the Revised Code, and | 12211 |
consecutively to any other prison term or mandatory prison term | 12212 |
previously or subsequently imposed upon the offender. | 12213 |
(c) If a mandatory prison term is imposed upon an offender | 12214 |
pursuant to division | 12215 |
shall serve the mandatory prison term so imposed consecutively to | 12216 |
and prior to any prison term imposed for the underlying felony | 12217 |
under division (A), | 12218 |
other section of the Revised Code, and consecutively to any other | 12219 |
prison term or mandatory prison term previously or subsequently | 12220 |
imposed upon the offender. | 12221 |
(d) If a mandatory prison term is imposed upon an offender | 12222 |
pursuant to division | 12223 |
offender shall serve the mandatory prison term so imposed | 12224 |
consecutively to any other mandatory prison term imposed under | 12225 |
that division or under any other provision of law and | 12226 |
consecutively to any other prison term or mandatory prison term | 12227 |
previously or subsequently imposed upon the offender. | 12228 |
(2) If an offender who is an inmate in a jail, prison, or | 12229 |
other residential detention facility violates section 2917.02, | 12230 |
2917.03, | 12231 |
(A)(1) or (2) of section 2921.34 of the Revised Code, if an | 12232 |
offender who is under detention at a detention facility commits a | 12233 |
felony violation of section 2923.131 of the Revised Code, or if an | 12234 |
offender who is an inmate in a jail, prison, or other residential | 12235 |
detention facility or is under detention at a detention facility | 12236 |
commits another felony while the offender is an escapee in | 12237 |
violation of division (A)(1) or (2) of section 2921.34 of the | 12238 |
Revised Code, any prison term imposed upon the offender for one of | 12239 |
those violations shall be served by the offender consecutively to | 12240 |
the prison term or term of imprisonment the offender was serving | 12241 |
when the offender committed that offense and to any other prison | 12242 |
term previously or subsequently imposed upon the offender. | 12243 |
(3) If a prison term is imposed for a violation of division | 12244 |
(B) of section 2911.01 of the Revised Code, a violation of | 12245 |
division (A) of section 2913.02 of the Revised Code in which the | 12246 |
stolen property is a firearm or dangerous ordnance, or a felony | 12247 |
violation of division (B) of section 2921.331 of the Revised Code, | 12248 |
the offender shall serve that prison term consecutively to any | 12249 |
other prison term or mandatory prison term previously or | 12250 |
subsequently imposed upon the offender. | 12251 |
(4) | 12252 |
12253 | |
12254 | |
12255 | |
12256 | |
12257 | |
12258 | |
12259 |
| 12260 |
12261 | |
12262 | |
12263 | |
12264 |
| 12265 |
12266 | |
12267 | |
12268 | |
12269 | |
12270 |
| 12271 |
12272 | |
12273 | |
imposed on an offender for convictions of multiple offenses, the | 12274 |
court may require the offender to serve the prison terms | 12275 |
consecutively if the court finds that the consecutive service is | 12276 |
necessary to protect the public from future crime or to punish the | 12277 |
offender and that consecutive sentences are not disproportionate | 12278 |
to the seriousness of the offender's conduct and to the danger the | 12279 |
offender poses to the public, and if the court also finds any of | 12280 |
the following: | 12281 |
(a) The offender committed one or more of the multiple | 12282 |
offenses while the offender was awaiting trial or sentencing, was | 12283 |
under a sanction imposed pursuant to section 2929.16, 2929.17, or | 12284 |
2929.18 of the Revised Code, or was under post-release control for | 12285 |
a prior offense. | 12286 |
(b) At least two of the multiple offenses were committed as | 12287 |
part of one or more courses of conduct, and the harm caused by two | 12288 |
or more of the multiple offenses so committed was so great or | 12289 |
unusual that no single prison term for any of the offenses | 12290 |
committed as part of any of the courses of conduct adequately | 12291 |
reflects the seriousness of the offender's conduct. | 12292 |
(c) The offender's history of criminal conduct demonstrates | 12293 |
that consecutive sentences are necessary to protect the public | 12294 |
from future crime by the offender. | 12295 |
(5) If a mandatory prison term is imposed upon an offender | 12296 |
pursuant to division | 12297 |
offender shall serve the mandatory prison term consecutively to | 12298 |
and prior to any prison term imposed for the underlying violation | 12299 |
of division (A)(1) or (2) of section 2903.06 of the Revised Code | 12300 |
pursuant to division (A) of this section or section 2929.142 of | 12301 |
the Revised Code. If a mandatory prison term is imposed upon an | 12302 |
offender pursuant to division | 12303 |
mandatory prison term also is imposed upon the offender pursuant | 12304 |
to division | 12305 |
violation, the offender shall serve the mandatory prison term | 12306 |
imposed pursuant to division | 12307 |
consecutively to and prior to the mandatory prison term imposed | 12308 |
pursuant to division | 12309 |
to and prior to any prison term imposed for the underlying | 12310 |
violation of division (A)(1) or (2) of section 2903.06 of the | 12311 |
Revised Code pursuant to division (A) of this section or section | 12312 |
2929.142 of the Revised Code. | 12313 |
(6) When consecutive prison terms are imposed pursuant to | 12314 |
division | 12315 |
(2) of this section, the term to be served is the aggregate of all | 12316 |
of the terms so imposed. | 12317 |
| 12318 |
the first degree, for a felony of the second degree, for a felony | 12319 |
sex offense, or for a felony of the third degree that is not a | 12320 |
felony sex offense and in the commission of which the offender | 12321 |
caused or threatened to cause physical harm to a person, it shall | 12322 |
include in the sentence a requirement that the offender be subject | 12323 |
to a period of post-release control after the offender's release | 12324 |
from imprisonment, in accordance with that division. If a court | 12325 |
imposes a sentence including a prison term of a type described in | 12326 |
this division on or after July 11, 2006, the failure of a court to | 12327 |
include a post-release control requirement in the sentence | 12328 |
pursuant to this division does not negate, limit, or otherwise | 12329 |
affect the mandatory period of post-release control that is | 12330 |
required for the offender under division (B) of section 2967.28 of | 12331 |
the Revised Code. Section 2929.191 of the Revised Code applies if, | 12332 |
prior to July 11, 2006, a court imposed a sentence including a | 12333 |
prison term of a type described in this division and failed to | 12334 |
include in the sentence pursuant to this division a statement | 12335 |
regarding post-release control. | 12336 |
(2) If a court imposes a prison term for a felony of the | 12337 |
third, fourth, or fifth degree that is not subject to division | 12338 |
12339 | |
requirement that the offender be subject to a period of | 12340 |
post-release control after the offender's release from | 12341 |
imprisonment, in accordance with that division, if the parole | 12342 |
board determines that a period of post-release control is | 12343 |
necessary. Section 2929.191 of the Revised Code applies if, prior | 12344 |
to July 11, 2006, a court imposed a sentence including a prison | 12345 |
term of a type described in this division and failed to include in | 12346 |
the sentence pursuant to this division a statement regarding | 12347 |
post-release control. | 12348 |
(3) If a court imposes a prison term on or after the | 12349 |
effective date of this amendment for a felony, it shall include in | 12350 |
the sentence a statement notifying the offender that the offender | 12351 |
may be eligible to earn days of credit under the circumstances | 12352 |
specified in section 2967.193 of the Revised Code. The statement | 12353 |
also shall notify the offender that days of credit are not | 12354 |
automatically awarded under that section, but that they must be | 12355 |
earned in the manner specified in that section. If a court fails | 12356 |
to include the statement in the sentence, the failure does not | 12357 |
affect the eligibility of the offender under section 2967.193 of | 12358 |
the Revised Code to earn any days of credit as a deduction from | 12359 |
the offender's stated prison term or otherwise render any part of | 12360 |
that section or any action taken under that section void or | 12361 |
voidable. The failure of a court to include in a sentence the | 12362 |
statement described in this division does not constitute grounds | 12363 |
for setting aside the offender's conviction or sentence or for | 12364 |
granting postconviction relief to the offender. | 12365 |
| 12366 |
accordance with section 2971.03 of the Revised Code, and Chapter | 12367 |
2971. of the Revised Code applies regarding the prison term or | 12368 |
term of life imprisonment without parole imposed upon the offender | 12369 |
and the service of that term of imprisonment if any of the | 12370 |
following apply: | 12371 |
(1) A person is convicted of or pleads guilty to a violent | 12372 |
sex offense or a designated homicide, assault, or kidnapping | 12373 |
offense, and, in relation to that offense, the offender is | 12374 |
adjudicated a sexually violent predator. | 12375 |
(2) A person is convicted of or pleads guilty to a violation | 12376 |
of division (A)(1)(b) of section 2907.02 of the Revised Code | 12377 |
committed on or after January 2, 2007, and either the court does | 12378 |
not impose a sentence of life without parole when authorized | 12379 |
pursuant to division (B) of section 2907.02 of the Revised Code, | 12380 |
or division (B) of section 2907.02 of the Revised Code provides | 12381 |
that the court shall not sentence the offender pursuant to section | 12382 |
2971.03 of the Revised Code. | 12383 |
(3) A person is convicted of or pleads guilty to attempted | 12384 |
rape committed on or after January 2, 2007, and a specification of | 12385 |
the type described in section 2941.1418, 2941.1419, or 2941.1420 | 12386 |
of the Revised Code. | 12387 |
(4) A person is convicted of or pleads guilty to a violation | 12388 |
of section 2905.01 of the Revised Code committed on or after | 12389 |
January 1, 2008, and that section requires the court to sentence | 12390 |
the offender pursuant to section 2971.03 of the Revised Code. | 12391 |
(5) A person is convicted of or pleads guilty to aggravated | 12392 |
murder committed on or after January 1, 2008, and division | 12393 |
(A)(2)(b)(ii) of section 2929.022, division (A)(1)(e), | 12394 |
(C)(1)(a)(v), (C)(2)(a)(ii), (D)(2)(b), (D)(3)(a)(iv), or | 12395 |
(E)(1)(d) of section 2929.03, or division (A) or (B) of section | 12396 |
2929.06 of the Revised Code requires the court to sentence the | 12397 |
offender pursuant to division (B)(3) of section 2971.03 of the | 12398 |
Revised Code. | 12399 |
(6) A person is convicted of or pleads guilty to murder | 12400 |
committed on or after January 1, 2008, and division (B)(2) of | 12401 |
section 2929.02 of the Revised Code requires the court to sentence | 12402 |
the offender pursuant to section 2971.03 of the Revised Code. | 12403 |
| 12404 |
guilty to a felony is sentenced to a prison term or term of | 12405 |
imprisonment under this section, sections 2929.02 to 2929.06 of | 12406 |
the Revised Code, section 2929.142 of the Revised Code, section | 12407 |
2971.03 of the Revised Code, or any other provision of law, | 12408 |
section 5120.163 of the Revised Code applies regarding the person | 12409 |
while the person is confined in a state correctional institution. | 12410 |
| 12411 |
a felony that is an offense of violence also is convicted of or | 12412 |
pleads guilty to a specification of the type described in section | 12413 |
2941.142 of the Revised Code that charges the offender with having | 12414 |
committed the felony while participating in a criminal gang, the | 12415 |
court shall impose upon the offender an additional prison term of | 12416 |
one, two, or three years. | 12417 |
| 12418 |
to aggravated murder, murder, or a felony of the first, second, or | 12419 |
third degree that is an offense of violence also is convicted of | 12420 |
or pleads guilty to a specification of the type described in | 12421 |
section 2941.143 of the Revised Code that charges the offender | 12422 |
with having committed the offense in a school safety zone or | 12423 |
towards a person in a school safety zone, the court shall impose | 12424 |
upon the offender an additional prison term of two years. The | 12425 |
offender shall serve the additional two years consecutively to and | 12426 |
prior to the prison term imposed for the underlying offense. | 12427 |
(2)(a) If an offender is convicted of or pleads guilty to a | 12428 |
felony violation of section 2907.22, 2907.24, 2907.241, or 2907.25 | 12429 |
of the Revised Code and to a specification of the type described | 12430 |
in section 2941.1421 of the Revised Code and if the court imposes | 12431 |
a prison term on the offender for the felony violation, the court | 12432 |
may impose upon the offender an additional prison term as follows: | 12433 |
(i) Subject to division | 12434 |
additional prison term of one, two, three, four, five, or six | 12435 |
months; | 12436 |
(ii) If the offender previously has been convicted of or | 12437 |
pleaded guilty to one or more felony or misdemeanor violations of | 12438 |
section 2907.22, 2907.23, 2907.24, 2907.241, or 2907.25 of the | 12439 |
Revised Code and also was convicted of or pleaded guilty to a | 12440 |
specification of the type described in section 2941.1421 of the | 12441 |
Revised Code regarding one or more of those violations, an | 12442 |
additional prison term of one, two, three, four, five, six, seven, | 12443 |
eight, nine, ten, eleven, or twelve months. | 12444 |
(b) In lieu of imposing an additional prison term under | 12445 |
division | 12446 |
impose on the offender a sanction that requires the offender to | 12447 |
wear a real-time processing, continual tracking electronic | 12448 |
monitoring device during the period of time specified by the | 12449 |
court. The period of time specified by the court shall equal the | 12450 |
duration of an additional prison term that the court could have | 12451 |
imposed upon the offender under division | 12452 |
section. A sanction imposed under this division shall commence on | 12453 |
the date specified by the court, provided that the sanction shall | 12454 |
not commence until after the offender has served the prison term | 12455 |
imposed for the felony violation of section 2907.22, 2907.24, | 12456 |
2907.241, or 2907.25 of the Revised Code and any residential | 12457 |
sanction imposed for the violation under section 2929.16 of the | 12458 |
Revised Code. A sanction imposed under this division shall be | 12459 |
considered to be a community control sanction for purposes of | 12460 |
section 2929.15 of the Revised Code, and all provisions of the | 12461 |
Revised Code that pertain to community control sanctions shall | 12462 |
apply to a sanction imposed under this division, except to the | 12463 |
extent that they would by their nature be clearly inapplicable. | 12464 |
The offender shall pay all costs associated with a sanction | 12465 |
imposed under this division, including the cost of the use of the | 12466 |
monitoring device. | 12467 |
| 12468 |
the offender for placement in a program of shock incarceration | 12469 |
under section 5120.031 of the Revised Code or for placement in an | 12470 |
intensive program prison under section 5120.032 of the Revised | 12471 |
Code, disapprove placement of the offender in a program of shock | 12472 |
incarceration or an intensive program prison of that nature, or | 12473 |
make no recommendation on placement of the offender. In no case | 12474 |
shall the department of rehabilitation and correction place the | 12475 |
offender in a program or prison of that nature unless the | 12476 |
department determines as specified in section 5120.031 or 5120.032 | 12477 |
of the Revised Code, whichever is applicable, that the offender is | 12478 |
eligible for the placement. | 12479 |
If the court disapproves placement of the offender in a | 12480 |
program or prison of that nature, the department of rehabilitation | 12481 |
and correction shall not place the offender in any program of | 12482 |
shock incarceration or intensive program prison. | 12483 |
If the court recommends placement of the offender in a | 12484 |
program of shock incarceration or in an intensive program prison, | 12485 |
and if the offender is subsequently placed in the recommended | 12486 |
program or prison, the department shall notify the court of the | 12487 |
placement and shall include with the notice a brief description of | 12488 |
the placement. | 12489 |
If the court recommends placement of the offender in a | 12490 |
program of shock incarceration or in an intensive program prison | 12491 |
and the department does not subsequently place the offender in the | 12492 |
recommended program or prison, the department shall send a notice | 12493 |
to the court indicating why the offender was not placed in the | 12494 |
recommended program or prison. | 12495 |
If the court does not make a recommendation under this | 12496 |
division with respect to an offender and if the department | 12497 |
determines as specified in section 5120.031 or 5120.032 of the | 12498 |
Revised Code, whichever is applicable, that the offender is | 12499 |
eligible for placement in a program or prison of that nature, the | 12500 |
department shall screen the offender and determine if there is an | 12501 |
available program of shock incarceration or an intensive program | 12502 |
prison for which the offender is suited. If there is an available | 12503 |
program of shock incarceration or an intensive program prison for | 12504 |
which the offender is suited, the department shall notify the | 12505 |
court of the proposed placement of the offender as specified in | 12506 |
section 5120.031 or 5120.032 of the Revised Code and shall include | 12507 |
with the notice a brief description of the placement. The court | 12508 |
shall have ten days from receipt of the notice to disapprove the | 12509 |
placement. | 12510 |
(L) If a person is convicted of or pleads guilty to | 12511 |
aggravated vehicular homicide in violation of division (A)(1) of | 12512 |
section 2903.06 of the Revised Code and division (B)(2)(c) of that | 12513 |
section applies, the person shall be sentenced pursuant to section | 12514 |
2929.142 of the Revised Code. | 12515 |
Sec. 2929.143. (A) When a court sentences an offender who is | 12516 |
convicted of a felony to a term of incarceration in a state | 12517 |
correctional institution, the court may recommend that the | 12518 |
offender serve a risk reduction sentence under section 5120.036 of | 12519 |
the Revised Code if the court determines that a risk reduction | 12520 |
sentence is appropriate, and all of the following apply: | 12521 |
(1) The offense for which the offender is being sentenced is | 12522 |
not aggravated murder, murder, complicity in committing aggravated | 12523 |
murder or murder, an offense of violence that is a felony of the | 12524 |
first or second degree, a sexually oriented offense, or an attempt | 12525 |
or conspiracy to commit or complicity in committing any offense | 12526 |
otherwise identified in this division if the attempt, conspiracy, | 12527 |
or complicity is a felony of the first or second degree. | 12528 |
(2) The offender's sentence to the term of incarceration does | 12529 |
not consist solely of one or more mandatory prison terms. | 12530 |
(3) The offender agrees to cooperate with an assessment of | 12531 |
the offender's needs and risk of reoffending that the department | 12532 |
of rehabilitation and correction conducts under section 5120.036 | 12533 |
of the Revised Code. | 12534 |
(4) The offender agrees to participate in any programming or | 12535 |
treatment that the department of rehabilitation and correction | 12536 |
orders to address any issues raised in the assessment described in | 12537 |
division (A)(3) of this section. | 12538 |
(B) An offender who is serving a risk reduction sentence is | 12539 |
not entitled to any earned credit under section 2967.193 of the | 12540 |
Revised Code. | 12541 |
Sec. 2929.15. (A)(1) If in sentencing an offender for a | 12542 |
felony the court is not required to impose a prison term, a | 12543 |
mandatory prison term, or a term of life imprisonment upon the | 12544 |
offender, the court may directly impose a sentence that consists | 12545 |
of one or more community control sanctions authorized pursuant to | 12546 |
section 2929.16, 2929.17, or 2929.18 of the Revised Code. If the | 12547 |
court is sentencing an offender for a fourth degree felony OVI | 12548 |
offense under division (G)(1) of section 2929.13 of the Revised | 12549 |
Code, in addition to the mandatory term of local incarceration | 12550 |
imposed under that division and the mandatory fine required by | 12551 |
division (B)(3) of section 2929.18 of the Revised Code, the court | 12552 |
may impose upon the offender a community control sanction or | 12553 |
combination of community control sanctions in accordance with | 12554 |
sections 2929.16 and 2929.17 of the Revised Code. If the court is | 12555 |
sentencing an offender for a third or fourth degree felony OVI | 12556 |
offense under division (G)(2) of section 2929.13 of the Revised | 12557 |
Code, in addition to the mandatory prison term or mandatory prison | 12558 |
term and additional prison term imposed under that division, the | 12559 |
court also may impose upon the offender a community control | 12560 |
sanction or combination of community control sanctions under | 12561 |
section 2929.16 or 2929.17 of the Revised Code, but the offender | 12562 |
shall serve all of the prison terms so imposed prior to serving | 12563 |
the community control sanction. | 12564 |
The duration of all community control sanctions imposed upon | 12565 |
an offender under this division shall not exceed five years. If | 12566 |
the offender absconds or otherwise leaves the jurisdiction of the | 12567 |
court in which the offender resides without obtaining permission | 12568 |
from the court or the offender's probation officer to leave the | 12569 |
jurisdiction of the court, or if the offender is confined in any | 12570 |
institution for the commission of any offense while under a | 12571 |
community control sanction, the period of the community control | 12572 |
sanction ceases to run until the offender is brought before the | 12573 |
court for its further action. If the court sentences the offender | 12574 |
to one or more nonresidential sanctions under section 2929.17 of | 12575 |
the Revised Code, the court shall impose as a condition of the | 12576 |
nonresidential sanctions that, during the period of the sanctions, | 12577 |
the offender must abide by the law and must not leave the state | 12578 |
without the permission of the court or the offender's probation | 12579 |
officer. The court may impose any other conditions of release | 12580 |
under a community control sanction that the court considers | 12581 |
appropriate, including, but not limited to, requiring that the | 12582 |
offender not ingest or be injected with a drug of abuse and submit | 12583 |
to random drug testing as provided in division (D) of this section | 12584 |
to determine whether the offender ingested or was injected with a | 12585 |
drug of abuse and requiring that the results of the drug test | 12586 |
indicate that the offender did not ingest or was not injected with | 12587 |
a drug of abuse. | 12588 |
(2)(a) If a court sentences an offender to any community | 12589 |
control sanction or combination of community control sanctions | 12590 |
authorized pursuant to section 2929.16, 2929.17, or 2929.18 of the | 12591 |
Revised Code, the court shall place the offender under the general | 12592 |
control and supervision of a department of probation in the county | 12593 |
that serves the court for purposes of reporting to the court a | 12594 |
violation of any condition of the sanctions, any condition of | 12595 |
release under a community control sanction imposed by the court, a | 12596 |
violation of law, or the departure of the offender from this state | 12597 |
without the permission of the court or the offender's probation | 12598 |
officer. Alternatively, if the offender resides in another county | 12599 |
and a county department of probation has been established in that | 12600 |
county or that county is served by a multicounty probation | 12601 |
department established under section 2301.27 of the Revised Code, | 12602 |
the court may request the court of common pleas of that county to | 12603 |
receive the offender into the general control and supervision of | 12604 |
that county or multicounty department of probation for purposes of | 12605 |
reporting to the court a violation of any condition of the | 12606 |
sanctions, any condition of release under a community control | 12607 |
sanction imposed by the court, a violation of law, or the | 12608 |
departure of the offender from this state without the permission | 12609 |
of the court or the offender's probation officer, subject to the | 12610 |
jurisdiction of the trial judge over and with respect to the | 12611 |
person of the offender, and to the rules governing that department | 12612 |
of probation. | 12613 |
If there is no department of probation in the county that | 12614 |
serves the court, the court shall place the offender, regardless | 12615 |
of the offender's county of residence, under the general control | 12616 |
and supervision of the adult parole authority for purposes of | 12617 |
reporting to the court a violation of any of the sanctions, any | 12618 |
condition of release under a community control sanction imposed by | 12619 |
the court, a violation of law, or the departure of the offender | 12620 |
from this state without the permission of the court or the | 12621 |
offender's probation officer. | 12622 |
(b) If the court imposing sentence upon an offender sentences | 12623 |
the offender to any community control sanction or combination of | 12624 |
community control sanctions authorized pursuant to section | 12625 |
2929.16, 2929.17, or 2929.18 of the Revised Code, and if the | 12626 |
offender violates any condition of the sanctions, any condition of | 12627 |
release under a community control sanction imposed by the court, | 12628 |
violates any law, or departs the state without the permission of | 12629 |
the court or the offender's probation officer, the public or | 12630 |
private person or entity that operates or administers the sanction | 12631 |
or the program or activity that comprises the sanction shall | 12632 |
report the violation or departure directly to the sentencing | 12633 |
court, or shall report the violation or departure to the county or | 12634 |
multicounty department of probation with general control and | 12635 |
supervision over the offender under division (A)(2)(a) of this | 12636 |
section or the officer of that department who supervises the | 12637 |
offender, or, if there is no such department with general control | 12638 |
and supervision over the offender under that division, to the | 12639 |
adult parole authority. If the public or private person or entity | 12640 |
that operates or administers the sanction or the program or | 12641 |
activity that comprises the sanction reports the violation or | 12642 |
departure to the county or multicounty department of probation or | 12643 |
the adult parole authority, the department's or authority's | 12644 |
officers may treat the offender as if the offender were on | 12645 |
probation and in violation of the probation, and shall report the | 12646 |
violation of the condition of the sanction, any condition of | 12647 |
release under a community control sanction imposed by the court, | 12648 |
the violation of law, or the departure from the state without the | 12649 |
required permission to the sentencing court. | 12650 |
(3) If an offender who is eligible for community control | 12651 |
sanctions under this section admits to being drug addicted or the | 12652 |
court has reason to believe that the offender is drug addicted, | 12653 |
and if the offense for which the offender is being sentenced was | 12654 |
related to the addiction, the court may require that the offender | 12655 |
be assessed by a properly credentialed professional within a | 12656 |
specified period of time and shall require the professional to | 12657 |
file a written assessment of the offender with the court. If a | 12658 |
court imposes treatment and recovery support services as a | 12659 |
community control sanction, the court shall direct the level and | 12660 |
type of treatment and recovery support services after | 12661 |
consideration of the written assessment, if available at the time | 12662 |
of sentencing, and recommendations of the professional and other | 12663 |
treatment and recovery support services providers. | 12664 |
(4) If an assessment completed pursuant to division (A)(3) of | 12665 |
this section indicates that the offender is addicted to drugs or | 12666 |
alcohol, the court may include in any community control sanction | 12667 |
imposed for a violation of section 2925.02, 2925.03, 2925.04, | 12668 |
2925.05, 2925.06, 2925.11, 2925.13, 2925.22, 2925.23, 2925.36, or | 12669 |
2925.37 of the Revised Code a requirement that the offender | 12670 |
participate in a treatment and recovery support services program | 12671 |
certified under section 3793.06 of the Revised Code or offered by | 12672 |
another properly credentialed program provider. | 12673 |
(B)(1) If the conditions of a community control sanction are | 12674 |
violated or if the offender violates a law or leaves the state | 12675 |
without the permission of the court or the offender's probation | 12676 |
officer, the sentencing court may impose upon the violator one or | 12677 |
more of the following penalties: | 12678 |
(a) A longer time under the same sanction if the total time | 12679 |
under the sanctions does not exceed the five-year limit specified | 12680 |
in division (A) of this section; | 12681 |
(b) A more restrictive sanction under section 2929.16, | 12682 |
2929.17, or 2929.18 of the Revised Code; | 12683 |
(c) A prison term on the offender pursuant to section 2929.14 | 12684 |
of the Revised Code. | 12685 |
(2) The prison term, if any, imposed upon a violator pursuant | 12686 |
to this division shall be within the range of prison terms | 12687 |
available for the offense for which the sanction that was violated | 12688 |
was imposed and shall not exceed the prison term specified in the | 12689 |
notice provided to the offender at the sentencing hearing pursuant | 12690 |
to division (B) | 12691 |
court may reduce the longer period of time that the offender is | 12692 |
required to spend under the longer sanction, the more restrictive | 12693 |
sanction, or a prison term imposed pursuant to this division by | 12694 |
the time the offender successfully spent under the sanction that | 12695 |
was initially imposed. | 12696 |
(C) If an offender, for a significant period of time, | 12697 |
fulfills the conditions of a sanction imposed pursuant to section | 12698 |
2929.16, 2929.17, or 2929.18 of the Revised Code in an exemplary | 12699 |
manner, the court may reduce the period of time under the sanction | 12700 |
or impose a less restrictive sanction, but the court shall not | 12701 |
permit the offender to violate any law or permit the offender to | 12702 |
leave the state without the permission of the court or the | 12703 |
offender's probation officer. | 12704 |
(D)(1) If a court under division (A)(1) of this section | 12705 |
imposes a condition of release under a community control sanction | 12706 |
that requires the offender to submit to random drug testing, the | 12707 |
department of probation or the adult parole authority that has | 12708 |
general control and supervision of the offender under division | 12709 |
(A)(2)(a) of this section may cause the offender to submit to | 12710 |
random drug testing performed by a laboratory or entity that has | 12711 |
entered into a contract with any of the governmental entities or | 12712 |
officers authorized to enter into a contract with that laboratory | 12713 |
or entity under section 341.26, 753.33, or 5120.63 of the Revised | 12714 |
Code. | 12715 |
(2) If no laboratory or entity described in division (D)(1) | 12716 |
of this section has entered into a contract as specified in that | 12717 |
division, the department of probation or the adult parole | 12718 |
authority that has general control and supervision of the offender | 12719 |
under division (A)(2)(a) of this section shall cause the offender | 12720 |
to submit to random drug testing performed by a reputable public | 12721 |
laboratory to determine whether the individual who is the subject | 12722 |
of the drug test ingested or was injected with a drug of abuse. | 12723 |
(3) A laboratory or entity that has entered into a contract | 12724 |
pursuant to section 341.26, 753.33, or 5120.63 of the Revised Code | 12725 |
shall perform the random drug tests under division (D)(1) of this | 12726 |
section in accordance with the applicable standards that are | 12727 |
included in the terms of that contract. A public laboratory shall | 12728 |
perform the random drug tests under division (D)(2) of this | 12729 |
section in accordance with the standards set forth in the policies | 12730 |
and procedures established by the department of rehabilitation and | 12731 |
correction pursuant to section 5120.63 of the Revised Code. An | 12732 |
offender who is required under division (A)(1) of this section to | 12733 |
submit to random drug testing as a condition of release under a | 12734 |
community control sanction and whose test results indicate that | 12735 |
the offender ingested or was injected with a drug of abuse shall | 12736 |
pay the fee for the drug test if the department of probation or | 12737 |
the adult parole authority that has general control and | 12738 |
supervision of the offender requires payment of a fee. A | 12739 |
laboratory or entity that performs the random drug testing on an | 12740 |
offender under division (D)(1) or (2) of this section shall | 12741 |
transmit the results of the drug test to the appropriate | 12742 |
department of probation or the adult parole authority that has | 12743 |
general control and supervision of the offender under division | 12744 |
(A)(2)(a) of this section. | 12745 |
Sec. 2929.19. (A) The court shall hold a sentencing hearing | 12746 |
before imposing a sentence under this chapter upon an offender who | 12747 |
was convicted of or pleaded guilty to a felony and before | 12748 |
resentencing an offender who was convicted of or pleaded guilty to | 12749 |
a felony and whose case was remanded pursuant to section 2953.07 | 12750 |
or 2953.08 of the Revised Code. At the hearing, the offender, the | 12751 |
prosecuting attorney, the victim or the victim's representative in | 12752 |
accordance with section 2930.14 of the Revised Code, and, with the | 12753 |
approval of the court, any other person may present information | 12754 |
relevant to the imposition of sentence in the case. The court | 12755 |
shall inform the offender of the verdict of the jury or finding of | 12756 |
the court and ask the offender whether the offender has anything | 12757 |
to say as to why sentence should not be imposed upon the offender. | 12758 |
(B)(1) At the sentencing hearing, the court, before imposing | 12759 |
sentence, shall consider the record, any information presented at | 12760 |
the hearing by any person pursuant to division (A) of this | 12761 |
section, and, if one was prepared, the presentence investigation | 12762 |
report made pursuant to section 2951.03 of the Revised Code or | 12763 |
Criminal Rule 32.2, and any victim impact statement made pursuant | 12764 |
to section 2947.051 of the Revised Code. | 12765 |
(2) | 12766 |
12767 | |
12768 |
| 12769 |
12770 | |
12771 | |
12772 | |
12773 | |
12774 | |
12775 | |
12776 | |
12777 | |
12778 | |
12779 | |
12780 | |
12781 |
| 12782 |
12783 | |
12784 | |
12785 | |
12786 | |
12787 | |
12788 | |
12789 | |
12790 |
| 12791 |
12792 | |
12793 |
| 12794 |
12795 | |
12796 | |
12797 | |
12798 |
| 12799 |
12800 | |
12801 | |
12802 | |
12803 | |
12804 |
| 12805 |
sentencing court determines at the sentencing hearing that a | 12806 |
prison term is necessary or required, the court shall do all of | 12807 |
the following: | 12808 |
(a) Impose a stated prison term and, if the court imposes a | 12809 |
mandatory prison term, notify the offender that the prison term is | 12810 |
a mandatory prison term; | 12811 |
(b) In addition to any other information, include in the | 12812 |
sentencing entry the name and section reference to the offense or | 12813 |
offenses, the sentence or sentences imposed and whether the | 12814 |
sentence or sentences contain mandatory prison terms, if sentences | 12815 |
are imposed for multiple counts whether the sentences are to be | 12816 |
served concurrently or consecutively, and the name and section | 12817 |
reference of any specification or specifications for which | 12818 |
sentence is imposed and the sentence or sentences imposed for the | 12819 |
specification or specifications; | 12820 |
(c) Notify the offender that the offender will be supervised | 12821 |
under section 2967.28 of the Revised Code after the offender | 12822 |
leaves prison if the offender is being sentenced for a felony of | 12823 |
the first degree or second degree, for a felony sex offense, or | 12824 |
for a felony of the third degree that is not a felony sex offense | 12825 |
and in the commission of which the offender caused or threatened | 12826 |
to cause physical harm to a person. If a court imposes a sentence | 12827 |
including a prison term of a type described in division | 12828 |
(B) | 12829 |
failure of a court to notify the offender pursuant to division | 12830 |
(B) | 12831 |
under section 2967.28 of the Revised Code after the offender | 12832 |
leaves prison or to include in the judgment of conviction entered | 12833 |
on the journal a statement to that effect does not negate, limit, | 12834 |
or otherwise affect the mandatory period of supervision that is | 12835 |
required for the offender under division (B) of section 2967.28 of | 12836 |
the Revised Code. Section 2929.191 of the Revised Code applies if, | 12837 |
prior to July 11, 2006, a court imposed a sentence including a | 12838 |
prison term of a type described in division (B) | 12839 |
section and failed to notify the offender pursuant to division | 12840 |
(B) | 12841 |
include in the judgment of conviction entered on the journal or in | 12842 |
the sentence a statement regarding post-release control. | 12843 |
(d) Notify the offender that the offender may be supervised | 12844 |
under section 2967.28 of the Revised Code after the offender | 12845 |
leaves prison if the offender is being sentenced for a felony of | 12846 |
the third, fourth, or fifth degree that is not subject to division | 12847 |
(B) | 12848 |
applies if, prior to July 11, 2006, a court imposed a sentence | 12849 |
including a prison term of a type described in division | 12850 |
(B) | 12851 |
pursuant to division (B) | 12852 |
post-release control or to include in the judgment of conviction | 12853 |
entered on the journal or in the sentence a statement regarding | 12854 |
post-release control. | 12855 |
(e) Notify the offender that, if a period of supervision is | 12856 |
imposed following the offender's release from prison, as described | 12857 |
in division (B) | 12858 |
offender violates that supervision or a condition of post-release | 12859 |
control imposed under division (B) of section 2967.131 of the | 12860 |
Revised Code, the parole board may impose a prison term, as part | 12861 |
of the sentence, of up to one-half of the stated prison term | 12862 |
originally imposed upon the offender. If a court imposes a | 12863 |
sentence including a prison term on or after July 11, 2006, the | 12864 |
failure of a court to notify the offender pursuant to division | 12865 |
(B) | 12866 |
prison term as described in division (B) | 12867 |
for a violation of that supervision or a condition of post-release | 12868 |
control imposed under division (B) of section 2967.131 of the | 12869 |
Revised Code or to include in the judgment of conviction entered | 12870 |
on the journal a statement to that effect does not negate, limit, | 12871 |
or otherwise affect the authority of the parole board to so impose | 12872 |
a prison term for a violation of that nature if, pursuant to | 12873 |
division (D)(1) of section 2967.28 of the Revised Code, the parole | 12874 |
board notifies the offender prior to the offender's release of the | 12875 |
board's authority to so impose a prison term. Section 2929.191 of | 12876 |
the Revised Code applies if, prior to July 11, 2006, a court | 12877 |
imposed a sentence including a prison term and failed to notify | 12878 |
the offender pursuant to division (B) | 12879 |
regarding the possibility of the parole board imposing a prison | 12880 |
term for a violation of supervision or a condition of post-release | 12881 |
control. | 12882 |
(f) Require that the offender not ingest or be injected with | 12883 |
a drug of abuse and submit to random drug testing as provided in | 12884 |
section 341.26, 753.33, or 5120.63 of the Revised Code, whichever | 12885 |
is applicable to the offender who is serving a prison term, and | 12886 |
require that the results of the drug test administered under any | 12887 |
of those sections indicate that the offender did not ingest or was | 12888 |
not injected with a drug of abuse. | 12889 |
(g) Include in the offender's sentence a statement notifying | 12890 |
the offender of the information described in division (F)(3) of | 12891 |
section 2929.14 of the Revised Code regarding earned credits under | 12892 |
section 2967.193 of the Revised Code. | 12893 |
| 12894 |
a statement that the offender is a tier III sex | 12895 |
offender/child-victim offender, and the court shall comply with | 12896 |
the requirements of section 2950.03 of the Revised Code if any of | 12897 |
the following apply: | 12898 |
(i) The offender is being sentenced for a violent sex offense | 12899 |
or designated homicide, assault, or kidnapping offense that the | 12900 |
offender committed on or after January 1, 1997, and the offender | 12901 |
is adjudicated a sexually violent predator in relation to that | 12902 |
offense. | 12903 |
(ii) The offender is being sentenced for a sexually oriented | 12904 |
offense that the offender committed on or after January 1, 1997, | 12905 |
and the offender is a tier III sex offender/child-victim offender | 12906 |
relative to that offense. | 12907 |
(iii) The offender is being sentenced on or after July 31, | 12908 |
2003, for a child-victim oriented offense, and the offender is a | 12909 |
tier III sex offender/child-victim offender relative to that | 12910 |
offense. | 12911 |
(iv) The offender is being sentenced under section 2971.03 of | 12912 |
the Revised Code for a violation of division (A)(1)(b) of section | 12913 |
2907.02 of the Revised Code committed on or after January 2, 2007. | 12914 |
(v) The offender is sentenced to a term of life without | 12915 |
parole under division (B) of section 2907.02 of the Revised Code. | 12916 |
(vi) The offender is being sentenced for attempted rape | 12917 |
committed on or after January 2, 2007, and a specification of the | 12918 |
type described in section 2941.1418, 2941.1419, or 2941.1420 of | 12919 |
the Revised Code. | 12920 |
(vii) The offender is being sentenced under division | 12921 |
(B)(3)(a), (b), (c), or (d) of section 2971.03 of the Revised Code | 12922 |
for an offense described in those divisions committed on or after | 12923 |
January 1, 2008. | 12924 |
(b) Additionally, if any criterion set forth in divisions | 12925 |
(B) | 12926 |
circumstances described in division | 12927 |
the Revised Code, the court shall impose sentence on the offender | 12928 |
as described in that division. | 12929 |
| 12930 |
hearing that a community control sanction should be imposed and | 12931 |
the court is not prohibited from imposing a community control | 12932 |
sanction, the court shall impose a community control sanction. The | 12933 |
court shall notify the offender that, if the conditions of the | 12934 |
sanction are violated, if the offender commits a violation of any | 12935 |
law, or if the offender leaves this state without the permission | 12936 |
of the court or the offender's probation officer, the court may | 12937 |
impose a longer time under the same sanction, may impose a more | 12938 |
restrictive sanction, or may impose a prison term on the offender | 12939 |
and shall indicate the specific prison term that may be imposed as | 12940 |
a sanction for the violation, as selected by the court from the | 12941 |
range of prison terms for the offense pursuant to section 2929.14 | 12942 |
of the Revised Code. | 12943 |
| 12944 |
2929.18 of the Revised Code or a fine under section 2929.32 of the | 12945 |
Revised Code, the court shall consider the offender's present and | 12946 |
future ability to pay the amount of the sanction or fine. | 12947 |
| 12948 |
sanction of confinement pursuant to section 2929.14 or 2929.16 of | 12949 |
the Revised Code that is to be served in a local detention | 12950 |
facility, as defined in section 2929.36 of the Revised Code, and | 12951 |
if the local detention facility is covered by a policy adopted | 12952 |
pursuant to section 307.93, 341.14, 341.19, 341.21, 341.23, | 12953 |
753.02, 753.04, 753.16, 2301.56, or 2947.19 of the Revised Code | 12954 |
and section 2929.37 of the Revised Code, both of the following | 12955 |
apply: | 12956 |
(a) The court shall specify both of the following as part of | 12957 |
the sentence: | 12958 |
(i) If the offender is presented with an itemized bill | 12959 |
pursuant to section 2929.37 of the Revised Code for payment of the | 12960 |
costs of confinement, the offender is required to pay the bill in | 12961 |
accordance with that section. | 12962 |
(ii) If the offender does not dispute the bill described in | 12963 |
division (B) | 12964 |
by the times specified in section 2929.37 of the Revised Code, the | 12965 |
clerk of the court may issue a certificate of judgment against the | 12966 |
offender as described in that section. | 12967 |
(b) The sentence automatically includes any certificate of | 12968 |
judgment issued as described in division (B) | 12969 |
section. | 12970 |
| 12971 |
prison term is a mandatory prison term pursuant to division | 12972 |
(B) | 12973 |
any information required by division (B) | 12974 |
does not affect the validity of the imposed sentence or sentences. | 12975 |
If the sentencing court notifies the offender at the sentencing | 12976 |
hearing that a prison term is mandatory but the sentencing entry | 12977 |
does not specify that the prison term is mandatory, the court may | 12978 |
complete a corrected journal entry and send copies of the | 12979 |
corrected entry to the offender and the department of | 12980 |
rehabilitation and correction, or, at the request of the state, | 12981 |
the court shall complete a corrected journal entry and send copies | 12982 |
of the corrected entry to the offender and department of | 12983 |
rehabilitation and correction. | 12984 |
(C)(1) If the offender is being sentenced for a fourth degree | 12985 |
felony OVI offense under division (G)(1) of section 2929.13 of the | 12986 |
Revised Code, the court shall impose the mandatory term of local | 12987 |
incarceration in accordance with that division, shall impose a | 12988 |
mandatory fine in accordance with division (B)(3) of section | 12989 |
2929.18 of the Revised Code, and, in addition, may impose | 12990 |
additional sanctions as specified in sections 2929.15, 2929.16, | 12991 |
2929.17, and 2929.18 of the Revised Code. The court shall not | 12992 |
impose a prison term on the offender except that the court may | 12993 |
impose a prison term upon the offender as provided in division | 12994 |
(A)(1) of section 2929.13 of the Revised Code. | 12995 |
(2) If the offender is being sentenced for a third or fourth | 12996 |
degree felony OVI offense under division (G)(2) of section 2929.13 | 12997 |
of the Revised Code, the court shall impose the mandatory prison | 12998 |
term in accordance with that division, shall impose a mandatory | 12999 |
fine in accordance with division (B)(3) of section 2929.18 of the | 13000 |
Revised Code, and, in addition, may impose an additional prison | 13001 |
term as specified in section 2929.14 of the Revised Code. In | 13002 |
addition to the mandatory prison term or mandatory prison term and | 13003 |
additional prison term the court imposes, the court also may | 13004 |
impose a community control sanction on the offender, but the | 13005 |
offender shall serve all of the prison terms so imposed prior to | 13006 |
serving the community control sanction. | 13007 |
(D) The sentencing court, pursuant to division | 13008 |
section 2929.14 of the Revised Code, may recommend placement of | 13009 |
the offender in a program of shock incarceration under section | 13010 |
5120.031 of the Revised Code or an intensive program prison under | 13011 |
section 5120.032 of the Revised Code, disapprove placement of the | 13012 |
offender in a program or prison of that nature, or make no | 13013 |
recommendation. If the court recommends or disapproves placement, | 13014 |
it shall make a finding that gives its reasons for its | 13015 |
recommendation or disapproval. | 13016 |
Sec. 2929.191. (A)(1) If, prior to | 13017 |
13018 | |
prison term of a type described in division (B) | 13019 |
section 2929.19 of the Revised Code and failed to notify the | 13020 |
offender pursuant to that division that the offender will be | 13021 |
supervised under section 2967.28 of the Revised Code after the | 13022 |
offender leaves prison or to include a statement to that effect in | 13023 |
the judgment of conviction entered on the journal or in the | 13024 |
sentence pursuant to division | 13025 |
Revised Code, at any time before the offender is released from | 13026 |
imprisonment under that term and at a hearing conducted in | 13027 |
accordance with division (C) of this section, the court may | 13028 |
prepare and issue a correction to the judgment of conviction that | 13029 |
includes in the judgment of conviction the statement that the | 13030 |
offender will be supervised under section 2967.28 of the Revised | 13031 |
Code after the offender leaves prison. | 13032 |
If, prior to | 13033 |
2006, a court imposed a sentence including a prison term of a type | 13034 |
described in division (B) | 13035 |
Revised Code and failed to notify the offender pursuant to that | 13036 |
division that the offender may be supervised under section 2967.28 | 13037 |
of the Revised Code after the offender leaves prison or to include | 13038 |
a statement to that effect in the judgment of conviction entered | 13039 |
on the journal or in the sentence pursuant to division | 13040 |
of section 2929.14 of the Revised Code, at any time before the | 13041 |
offender is released from imprisonment under that term and at a | 13042 |
hearing conducted in accordance with division (C) of this section, | 13043 |
the court may prepare and issue a correction to the judgment of | 13044 |
conviction that includes in the judgment of conviction the | 13045 |
statement that the offender may be supervised under section | 13046 |
2967.28 of the Revised Code after the offender leaves prison. | 13047 |
(2) If a court prepares and issues a correction to a judgment | 13048 |
of conviction as described in division (A)(1) of this section | 13049 |
before the offender is released from imprisonment under the prison | 13050 |
term the court imposed prior to | 13051 |
July 11, 2006, the court shall place upon the journal of the court | 13052 |
an entry nunc pro tunc to record the correction to the judgment of | 13053 |
conviction and shall provide a copy of the entry to the offender | 13054 |
or, if the offender is not physically present at the hearing, | 13055 |
shall send a copy of the entry to the department of rehabilitation | 13056 |
and correction for delivery to the offender. If the court sends a | 13057 |
copy of the entry to the department, the department promptly shall | 13058 |
deliver a copy of the entry to the offender. The court's placement | 13059 |
upon the journal of the entry nunc pro tunc before the offender is | 13060 |
released from imprisonment under the term shall be considered, and | 13061 |
shall have the same effect, as if the court at the time of | 13062 |
original sentencing had included the statement in the sentence and | 13063 |
the judgment of conviction entered on the journal and had notified | 13064 |
the offender that the offender will be so supervised regarding a | 13065 |
sentence including a prison term of a type described in division | 13066 |
(B) | 13067 |
offender may be so supervised regarding a sentence including a | 13068 |
prison term of a type described in division (B) | 13069 |
section. | 13070 |
(B)(1) If, prior to | 13071 |
11, 2006, a court imposed a sentence including a prison term and | 13072 |
failed to notify the offender pursuant to division (B) | 13073 |
section 2929.19 of the Revised Code regarding the possibility of | 13074 |
the parole board imposing a prison term for a violation of | 13075 |
supervision or a condition of post-release control or to include | 13076 |
in the judgment of conviction entered on the journal a statement | 13077 |
to that effect, at any time before the offender is released from | 13078 |
imprisonment under that term and at a hearing conducted in | 13079 |
accordance with division (C) of this section, the court may | 13080 |
prepare and issue a correction to the judgment of conviction that | 13081 |
includes in the judgment of conviction the statement that if a | 13082 |
period of supervision is imposed following the offender's release | 13083 |
from prison, as described in division (B) | 13084 |
section 2929.19 of the Revised Code, and if the offender violates | 13085 |
that supervision or a condition of post-release control imposed | 13086 |
under division (B) of section 2967.131 of the Revised Code the | 13087 |
parole board may impose as part of the sentence a prison term of | 13088 |
up to one-half of the stated prison term originally imposed upon | 13089 |
the offender. | 13090 |
(2) If the court prepares and issues a correction to a | 13091 |
judgment of conviction as described in division (B)(1) of this | 13092 |
section before the offender is released from imprisonment under | 13093 |
the term, the court shall place upon the journal of the court an | 13094 |
entry nunc pro tunc to record the correction to the judgment of | 13095 |
conviction and shall provide a copy of the entry to the offender | 13096 |
or, if the offender is not physically present at the hearing, | 13097 |
shall send a copy of the entry to the department of rehabilitation | 13098 |
and correction for delivery to the offender. If the court sends a | 13099 |
copy of the entry to the department, the department promptly shall | 13100 |
deliver a copy of the entry to the offender. The court's placement | 13101 |
upon the journal of the entry nunc pro tunc before the offender is | 13102 |
released from imprisonment under the term shall be considered, and | 13103 |
shall have the same effect, as if the court at the time of | 13104 |
original sentencing had included the statement in the judgment of | 13105 |
conviction entered on the journal and had notified the offender | 13106 |
pursuant to division (B) | 13107 |
Revised Code regarding the possibility of the parole board | 13108 |
imposing a prison term for a violation of supervision or a | 13109 |
condition of post-release control. | 13110 |
(C) On and after | 13111 |
2006, a court that wishes to prepare and issue a correction to a | 13112 |
judgment of conviction of a type described in division (A)(1) or | 13113 |
(B)(1) of this section shall not issue the correction until after | 13114 |
the court has conducted a hearing in accordance with this | 13115 |
division. Before a court holds a hearing pursuant to this | 13116 |
division, the court shall provide notice of the date, time, place, | 13117 |
and purpose of the hearing to the offender who is the subject of | 13118 |
the hearing, the prosecuting attorney of the county, and the | 13119 |
department of rehabilitation and correction. The offender has the | 13120 |
right to be physically present at the hearing, except that, upon | 13121 |
the court's own motion or the motion of the offender or the | 13122 |
prosecuting attorney, the court may permit the offender to appear | 13123 |
at the hearing by video conferencing equipment if available and | 13124 |
compatible. An appearance by video conferencing equipment pursuant | 13125 |
to this division has the same force and effect as if the offender | 13126 |
were physically present at the hearing. At the hearing, the | 13127 |
offender and the prosecuting attorney may make a statement as to | 13128 |
whether the court should issue a correction to the judgment of | 13129 |
conviction. | 13130 |
Sec. 2929.20. (A) As used in this section: | 13131 |
(1)(a) Except as provided in division (A)(1)(b) of this | 13132 |
section, "eligible offender" means any person who, on or after | 13133 |
April 7, 2009, is serving a stated prison term | 13134 |
13135 |
| 13136 |
13137 |
| 13138 |
13139 | |
one or more nonmandatory prison terms. | 13140 |
(b) "Eligible offender" does not include any person who, on | 13141 |
or after April 7, 2009, is serving a stated prison term for any of | 13142 |
the following criminal offenses that was a felony and was | 13143 |
committed while the person held a public office in this state: | 13144 |
(i) A violation of section 2921.02, 2921.03, 2921.05, | 13145 |
2921.31, 2921.32, 2921.41, 2921.42, or 2923.32 of the Revised | 13146 |
Code; | 13147 |
(ii) A violation of section 2913.42, 2921.04, 2921.11, or | 13148 |
2921.12 of the Revised Code, when the conduct constituting the | 13149 |
violation was related to the duties of the offender's public | 13150 |
office or to the offender's actions as a public official holding | 13151 |
that public office; | 13152 |
(iii) A violation of an existing or former municipal | 13153 |
ordinance or law of this or any other state or the United States | 13154 |
that is substantially equivalent to any violation listed in | 13155 |
division (A)(1)(b)(i) of this section; | 13156 |
(iv) A violation of an existing or former municipal ordinance | 13157 |
or law of this or any other state or the United States that is | 13158 |
substantially equivalent to any violation listed in division | 13159 |
(A)(1)(b)(ii) of this section, when the conduct constituting the | 13160 |
violation was related to the duties of the offender's public | 13161 |
office or to the offender's actions as a public official holding | 13162 |
that public office; | 13163 |
(v) A conspiracy to commit, attempt to commit, or complicity | 13164 |
in committing any offense listed in division (A)(1)(b)(i) or | 13165 |
described in division (A)(1)(b)(iii) of this section; | 13166 |
(vi) A conspiracy to commit, attempt to commit, or complicity | 13167 |
in committing any offense listed in division (A)(1)(b)(ii) or | 13168 |
described in division (A)(1)(b)(iv) of this section, if the | 13169 |
conduct constituting the offense that was the subject of the | 13170 |
conspiracy, that would have constituted the offense attempted, or | 13171 |
constituting the offense in which the offender was complicit was | 13172 |
or would have been related to the duties of the offender's public | 13173 |
office or to the offender's actions as a public official holding | 13174 |
that public office. | 13175 |
(2) "Nonmandatory prison term" means a prison term that is | 13176 |
not a mandatory prison term. | 13177 |
(3) "Public office" means any elected federal, state, or | 13178 |
local government office in this state. | 13179 |
(B) On the motion of an eligible offender or upon its own | 13180 |
motion, the sentencing court may reduce the eligible offender's | 13181 |
13182 | |
judicial release under this section. | 13183 |
(C) An eligible offender may file a motion for judicial | 13184 |
release with the sentencing court within the following applicable | 13185 |
periods: | 13186 |
(1) If the | 13187 |
terms is less than two years, the eligible offender may file the | 13188 |
motion not earlier than thirty days after the offender is | 13189 |
delivered to a state correctional institution or, if the prison | 13190 |
term includes a mandatory prison term or terms, not earlier than | 13191 |
thirty days after the expiration of all mandatory prison terms. | 13192 |
(2) If the | 13193 |
terms is at least two years but less than five years, the eligible | 13194 |
offender may file the motion not earlier than one hundred eighty | 13195 |
days after the offender is delivered to a state correctional | 13196 |
institution or, if the prison term includes a mandatory prison | 13197 |
term or terms, not earlier than one hundred eighty days after the | 13198 |
expiration of all mandatory prison terms. | 13199 |
(3) If the aggregated nonmandatory prison term or terms is | 13200 |
five years, the eligible offender may file the motion not earlier | 13201 |
than four years after the eligible offender is delivered to a | 13202 |
state correctional institution or, if the prison term includes a | 13203 |
mandatory prison term or terms, not earlier than four years after | 13204 |
the expiration of all mandatory prison terms. | 13205 |
(4) If the | 13206 |
terms is more than five years | 13207 |
the eligible offender may file the motion not earlier than five | 13208 |
years after the eligible offender is delivered to a state | 13209 |
correctional institution or, if the prison term includes a | 13210 |
mandatory prison term or terms, not earlier than five years after | 13211 |
the expiration of all mandatory prison terms. | 13212 |
(5) If the aggregated nonmandatory prison term or terms is | 13213 |
more than ten years, the eligible offender may file the motion not | 13214 |
earlier than the later of the date on which the offender has | 13215 |
served one-half of the offender's stated prison term or the date | 13216 |
specified in division (C)(4) of this section. | 13217 |
(D) Upon receipt of a timely motion for judicial release | 13218 |
filed by an eligible offender under division (C) of this section | 13219 |
or upon the sentencing court's own motion made within the | 13220 |
appropriate time specified in that division, the court may deny | 13221 |
the motion without a hearing or schedule a hearing on the motion. | 13222 |
The court shall not grant the motion without a hearing. If a court | 13223 |
denies a motion without a hearing, the court later may consider | 13224 |
judicial release for that eligible offender on a subsequent motion | 13225 |
filed by that eligible offender unless the court denies the motion | 13226 |
with prejudice. If a court denies a motion with prejudice, the | 13227 |
court may later consider judicial release on its own motion. If a | 13228 |
court denies a motion after a hearing, the court shall not | 13229 |
consider a subsequent motion for that eligible offender. The court | 13230 |
shall hold only one hearing for any eligible offender. | 13231 |
A hearing under this section shall be conducted in open court | 13232 |
within sixty days after the motion is filed, provided that the | 13233 |
court may delay the hearing for one hundred eighty additional | 13234 |
days. If the court holds a hearing, the court shall enter a ruling | 13235 |
on the motion within ten days after the hearing. If the court | 13236 |
denies the motion without a hearing, the court shall enter its | 13237 |
ruling on the motion within sixty days after the motion is filed. | 13238 |
(E) If a court schedules a hearing under division (D) of this | 13239 |
section, the court shall notify the eligible offender and the head | 13240 |
of the state correctional institution in which the eligible | 13241 |
offender is confined prior to the hearing. The head of the state | 13242 |
correctional institution immediately shall notify the appropriate | 13243 |
person at the department of rehabilitation and correction of the | 13244 |
hearing, and the department within twenty-four hours after receipt | 13245 |
of the notice, shall post on the database it maintains pursuant to | 13246 |
section 5120.66 of the Revised Code the offender's name and all of | 13247 |
the information specified in division (A)(1)(c)(i) of that | 13248 |
section. If the court schedules a hearing for judicial release, | 13249 |
the court promptly shall give notice of the hearing to the | 13250 |
prosecuting attorney of the county in which the eligible offender | 13251 |
was indicted. Upon receipt of the notice from the court, the | 13252 |
prosecuting attorney shall notify the victim of the offense or the | 13253 |
victim's representative pursuant to section 2930.16 of the Revised | 13254 |
Code. | 13255 |
(F) Upon an offender's successful completion of | 13256 |
rehabilitative activities, the head of the state correctional | 13257 |
institution may notify the sentencing court of the successful | 13258 |
completion of the activities. | 13259 |
(G) Prior to the date of the hearing on a motion for judicial | 13260 |
release under this section, the head of the state correctional | 13261 |
institution in which the eligible offender is confined shall send | 13262 |
to the court a report on the eligible offender's conduct in the | 13263 |
institution and in any institution from which the eligible | 13264 |
offender may have been transferred. The report shall cover the | 13265 |
eligible offender's participation in school, vocational training, | 13266 |
work, treatment, and other rehabilitative activities and any | 13267 |
disciplinary action taken against the eligible offender. The | 13268 |
report shall be made part of the record of the hearing. | 13269 |
(H) If the court grants a hearing on a motion for judicial | 13270 |
release under this section, the eligible offender shall attend the | 13271 |
hearing if ordered to do so by the court. Upon receipt of a copy | 13272 |
of the journal entry containing the order, the head of the state | 13273 |
correctional institution in which the eligible offender is | 13274 |
incarcerated shall deliver the eligible offender to the sheriff of | 13275 |
the county in which the hearing is to be held. The sheriff shall | 13276 |
convey the eligible offender to and from the hearing. | 13277 |
(I) At the hearing on a motion for judicial release under | 13278 |
this section, the court shall afford the eligible offender and the | 13279 |
eligible offender's attorney an opportunity to present written | 13280 |
and, if present, oral information relevant to the motion. The | 13281 |
court shall afford a similar opportunity to the prosecuting | 13282 |
attorney, the victim or the victim's representative, as defined in | 13283 |
section 2930.01 of the Revised Code, and any other person the | 13284 |
court determines is likely to present additional relevant | 13285 |
information. The court shall consider any statement of a victim | 13286 |
made pursuant to section 2930.14 or 2930.17 of the Revised Code, | 13287 |
any victim impact statement prepared pursuant to section 2947.051 | 13288 |
of the Revised Code, and any report made under division (G) of | 13289 |
this section. The court may consider any written statement of any | 13290 |
person submitted to the court pursuant to division (L) of this | 13291 |
section. After ruling on the motion, the court shall notify the | 13292 |
victim of the ruling in accordance with sections 2930.03 and | 13293 |
2930.16 of the Revised Code. | 13294 |
(J)(1) A court shall not grant a judicial release under this | 13295 |
section to an eligible offender who is imprisoned for a felony of | 13296 |
the first or second degree, or to an eligible offender who | 13297 |
committed an offense under Chapter 2925. or 3719. of the Revised | 13298 |
Code and for whom there was a presumption under section 2929.13 of | 13299 |
the Revised Code in favor of a prison term, unless the court, with | 13300 |
reference to factors under section 2929.12 of the Revised Code, | 13301 |
finds both of the following: | 13302 |
(a) That a sanction other than a prison term would adequately | 13303 |
punish the offender and protect the public from future criminal | 13304 |
violations by the eligible offender because the applicable factors | 13305 |
indicating a lesser likelihood of recidivism outweigh the | 13306 |
applicable factors indicating a greater likelihood of recidivism; | 13307 |
(b) That a sanction other than a prison term would not demean | 13308 |
the seriousness of the offense because factors indicating that the | 13309 |
eligible offender's conduct in committing the offense was less | 13310 |
serious than conduct normally constituting the offense outweigh | 13311 |
factors indicating that the eligible offender's conduct was more | 13312 |
serious than conduct normally constituting the offense. | 13313 |
(2) A court that grants a judicial release to an eligible | 13314 |
offender under division (J)(1) of this section shall specify on | 13315 |
the record both findings required in that division and also shall | 13316 |
list all the factors described in that division that were | 13317 |
presented at the hearing. | 13318 |
(K) If the court grants a motion for judicial release under | 13319 |
this section, the court shall order the release of the eligible | 13320 |
offender, shall place the eligible offender under an appropriate | 13321 |
community control sanction, under appropriate conditions, and | 13322 |
under the supervision of the department of probation serving the | 13323 |
court and shall reserve the right to reimpose the sentence that it | 13324 |
reduced if the offender violates the sanction. If the court | 13325 |
reimposes the reduced sentence, it may do so either concurrently | 13326 |
with, or consecutive to, any new sentence imposed upon the | 13327 |
eligible offender as a result of the violation that is a new | 13328 |
offense. The period of community control shall be no longer than | 13329 |
five years. The court, in its discretion, may reduce the period of | 13330 |
community control by the amount of time the eligible offender | 13331 |
spent in jail or prison for the offense and in prison. If the | 13332 |
court made any findings pursuant to division (J)(1) of this | 13333 |
section, the court shall serve a copy of the findings upon counsel | 13334 |
for the parties within fifteen days after the date on which the | 13335 |
court grants the motion for judicial release. | 13336 |
If the court grants a motion for judicial release, the court | 13337 |
shall notify the appropriate person at the department of | 13338 |
rehabilitation and correction, and the department shall post | 13339 |
notice of the release on the database it maintains pursuant to | 13340 |
section 5120.66 of the Revised Code. | 13341 |
(L) In addition to and independent of the right of a victim | 13342 |
to make a statement pursuant to section 2930.14, 2930.17, or | 13343 |
2946.051 of the Revised Code and any right of a person to present | 13344 |
written information or make a statement pursuant to division (I) | 13345 |
of this section, any person may submit to the court, at any time | 13346 |
prior to the hearing on the offender's motion for judicial | 13347 |
release, a written statement concerning the effects of the | 13348 |
offender's crime or crimes, the circumstances surrounding the | 13349 |
crime or crimes, the manner in which the crime or crimes were | 13350 |
perpetrated, and the person's opinion as to whether the offender | 13351 |
should be released. | 13352 |
(M) The changes to this section that are made on the | 13353 |
effective date of this division apply to any judicial release | 13354 |
decision made on or after the effective date of this division for | 13355 |
any eligible offender. | 13356 |
Sec. 2929.26. (A) Except when a mandatory jail term is | 13357 |
required by law, the court imposing a sentence for a misdemeanor, | 13358 |
other than a minor misdemeanor, may impose upon the offender any | 13359 |
community residential sanction or combination of community | 13360 |
residential sanctions under this section. Community residential | 13361 |
sanctions include, but are not limited to, the following: | 13362 |
(1) A term of up to one hundred eighty days in a halfway | 13363 |
house or a term in a halfway house not to exceed the longest jail | 13364 |
term available for the offense, whichever is shorter, if the | 13365 |
political subdivision that would have responsibility for paying | 13366 |
the costs of confining the offender in a jail has entered into a | 13367 |
contract with the halfway house for use of the facility for | 13368 |
misdemeanor offenders; | 13369 |
(2) A term of up to one hundred eighty days in an alternative | 13370 |
residential facility or a term in an alternative residential | 13371 |
facility not to exceed the longest jail term available for the | 13372 |
offense, whichever is shorter. The court may specify the level of | 13373 |
security in the alternative residential facility that is needed | 13374 |
for the offender. | 13375 |
(3) If the offender is an eligible offender, as defined in | 13376 |
section 307.932 of the Revised Code, a term of up to sixty days in | 13377 |
a community alternative sentencing center or district community | 13378 |
alternative sentencing center established and operated in | 13379 |
accordance with that section, in the circumstances specified in | 13380 |
that section, with one of the conditions of the sanction being | 13381 |
that the offender complete in the center the entire term imposed. | 13382 |
(B) | 13383 |
division (A)(3) of this section shall be in accordance with | 13384 |
section 307.932 of the Revised Code. In all other cases, the court | 13385 |
that sentences an offender to a community residential sanction | 13386 |
under this section may do either or both of the following: | 13387 |
(1) Permit the offender to serve the offender's sentence in | 13388 |
intermittent confinement, overnight, on weekends or at any other | 13389 |
time or times that will allow the offender to continue at the | 13390 |
offender's occupation or care for the offender's family; | 13391 |
(2) Authorize the offender to be released so that the | 13392 |
offender may seek or maintain employment, receive education or | 13393 |
training, receive treatment, perform community service, or | 13394 |
otherwise fulfill an obligation imposed by law or by the court. A | 13395 |
release pursuant to this division shall be only for the duration | 13396 |
of time that is needed to fulfill the purpose of the release and | 13397 |
for travel that reasonably is necessary to fulfill the purposes of | 13398 |
the release. | 13399 |
(C) The court may order that a reasonable portion of the | 13400 |
income earned by the offender upon a release pursuant to division | 13401 |
(B) of this section be applied to any financial sanction imposed | 13402 |
under section 2929.28 of the Revised Code. | 13403 |
(D) No court shall sentence any person to a prison term for a | 13404 |
misdemeanor or minor misdemeanor or to a jail term for a minor | 13405 |
misdemeanor. | 13406 |
(E) If a court sentences a person who has been convicted of | 13407 |
or pleaded guilty to a misdemeanor to a community residential | 13408 |
sanction as described in division (A) of this section, at the time | 13409 |
of reception and at other times the person in charge of the | 13410 |
operation of the halfway house, alternative residential facility, | 13411 |
community alternative sentencing center, district community | 13412 |
alternative sentencing center, or other place at which the | 13413 |
offender will serve the residential sanction determines to be | 13414 |
appropriate, the person in charge of the operation of the halfway | 13415 |
house, alternative residential facility, community alternative | 13416 |
sentencing center, district community alternative sentencing | 13417 |
center, or other place may cause the convicted offender to be | 13418 |
examined and tested for tuberculosis, HIV infection, hepatitis, | 13419 |
including, but not limited to, hepatitis A, B, and C, and other | 13420 |
contagious diseases. The person in charge of the operation of the | 13421 |
halfway house, alternative residential facility, community | 13422 |
alternative sentencing center, district community alternative | 13423 |
sentencing center, or other place at which the offender will serve | 13424 |
the residential sanction may cause a convicted offender in the | 13425 |
halfway house, alternative residential facility, community | 13426 |
alternative sentencing center, district community alternative | 13427 |
sentencing center, or other place who refuses to be tested or | 13428 |
treated for tuberculosis, HIV infection, hepatitis, including, but | 13429 |
not limited to, hepatitis A, B, and C, or another contagious | 13430 |
disease to be tested and treated involuntarily. | 13431 |
(F) A political subdivision may enter into a contract with a | 13432 |
halfway house for use of the halfway house to house misdemeanor | 13433 |
offenders under a sanction imposed under division (A)(1) of this | 13434 |
section. | 13435 |
Sec. 2929.34. (A) A person who is convicted of or pleads | 13436 |
guilty to aggravated murder, murder, or an offense punishable by | 13437 |
life imprisonment and who is sentenced to a term of life | 13438 |
imprisonment or a prison term pursuant to that conviction shall | 13439 |
serve that term in an institution under the control of the | 13440 |
department of rehabilitation and correction. | 13441 |
(B)(1) A person who is convicted of or pleads guilty to a | 13442 |
felony other than aggravated murder, murder, or an offense | 13443 |
punishable by life imprisonment and who is sentenced to a term of | 13444 |
imprisonment or a prison term pursuant to that conviction shall | 13445 |
serve that term as follows: | 13446 |
(a) Subject to divisions (B)(1)(b) and (B)(2) of this | 13447 |
section, in an institution under the control of the department of | 13448 |
rehabilitation and correction if the term is a prison term or as | 13449 |
otherwise determined by the sentencing court pursuant to section | 13450 |
2929.16 of the Revised Code if the term is not a prison term; | 13451 |
(b) In a facility of a type described in division (G)(1) of | 13452 |
section 2929.13 of the Revised Code, if the offender is sentenced | 13453 |
pursuant to that division. | 13454 |
(2) If the term is a prison term, the person may be | 13455 |
imprisoned in a jail that is not a minimum security jail pursuant | 13456 |
to agreement under section 5120.161 of the Revised Code between | 13457 |
the department of rehabilitation and correction and the local | 13458 |
authority that operates the jail. | 13459 |
(C) A person who is convicted of or pleads guilty to one or | 13460 |
more misdemeanors and who is sentenced to a jail term or term of | 13461 |
imprisonment pursuant to the conviction or convictions shall serve | 13462 |
that term in a county, multicounty, municipal, municipal-county, | 13463 |
or multicounty-municipal jail or workhouse; in a community | 13464 |
alternative sentencing center or district community alternative | 13465 |
sentencing center when authorized by section 307.932 of the | 13466 |
Revised Code; or, if the misdemeanor or misdemeanors are not | 13467 |
offenses of violence, in a minimum security jail. | 13468 |
(D) Nothing in this section prohibits the commitment, | 13469 |
referral, or sentencing of a person who is convicted of or pleads | 13470 |
guilty to a felony to a community-based correctional facility. | 13471 |
Sec. 2929.41. (A) | 13472 |
13473 | |
13474 | |
13475 | |
13476 | |
13477 | |
13478 | |
13479 | |
13480 | |
13481 | |
Except as provided in division (B) of this section, division (E) | 13482 |
of section 2929.14, or division (D) or (E) of section 2971.03 of | 13483 |
the Revised Code, a prison term, jail term, or sentence of | 13484 |
imprisonment shall be served concurrently with any other prison | 13485 |
term, jail term, or sentence of imprisonment imposed by a court of | 13486 |
this state, another state, or the United States. Except as | 13487 |
provided in division (B)(3) of this section, a jail term or | 13488 |
sentence of imprisonment for misdemeanor shall be served | 13489 |
concurrently with a prison term or sentence of imprisonment for | 13490 |
felony served in a state or federal correctional institution. | 13491 |
(B)(1) A jail term or sentence of imprisonment for a | 13492 |
misdemeanor shall be served consecutively to any other prison | 13493 |
term, jail term, or sentence of imprisonment when the trial court | 13494 |
specifies that it is to be served consecutively or when it is | 13495 |
imposed for a misdemeanor violation of section 2907.322, 2921.34, | 13496 |
or 2923.131 of the Revised Code. | 13497 |
When consecutive sentences are imposed for misdemeanor under | 13498 |
this division, the term to be served is the aggregate of the | 13499 |
consecutive terms imposed, except that the aggregate term to be | 13500 |
served shall not exceed eighteen months. | 13501 |
(2) If a court of this state imposes a prison term upon the | 13502 |
offender for the commission of a felony and a court of another | 13503 |
state or the United States also has imposed a prison term upon the | 13504 |
offender for the commission of a felony, the court of this state | 13505 |
may order that the offender serve the prison term it imposes | 13506 |
consecutively to any prison term imposed upon the offender by the | 13507 |
court of another state or the United States. | 13508 |
(3) A jail term or sentence of imprisonment imposed for a | 13509 |
misdemeanor violation of section 4510.11, 4510.14, 4510.16, | 13510 |
4510.21, or 4511.19 of the Revised Code shall be served | 13511 |
consecutively to a prison term that is imposed for a felony | 13512 |
violation of section 2903.06, 2903.07, 2903.08, or 4511.19 of the | 13513 |
Revised Code or a felony violation of section 2903.04 of the | 13514 |
Revised Code involving the operation of a motor vehicle by the | 13515 |
offender and that is served in a state correctional institution | 13516 |
when the trial court specifies that it is to be served | 13517 |
consecutively. | 13518 |
When consecutive jail terms or sentences of imprisonment and | 13519 |
prison terms are imposed for one or more misdemeanors and one or | 13520 |
more felonies under this division, the term to be served is the | 13521 |
aggregate of the consecutive terms imposed, and the offender shall | 13522 |
serve all terms imposed for a felony before serving any term | 13523 |
imposed for a misdemeanor. | 13524 |
Sec. 2930.12. At the request of the victim in a criminal | 13525 |
prosecution, the prosecutor shall give the victim notice of the | 13526 |
defendant's acquittal or conviction. At the request of the victim | 13527 |
in a delinquency proceeding, the prosecutor shall give the victim | 13528 |
notice of the dismissal of the complaint against the alleged | 13529 |
juvenile offender or of the adjudication of the alleged juvenile | 13530 |
offender as a delinquent child, except that, if the juvenile court | 13531 |
dismisses the complaint against the alleged juvenile offender or | 13532 |
adjudicates the alleged juvenile offender a delinquent child prior | 13533 |
to the prosecutor's involvement in the case, at the request of the | 13534 |
victim, the court or a court employee shall give the victim notice | 13535 |
of the dismissal or of the adjudication. If the defendant or | 13536 |
alleged juvenile offender is convicted or is adjudicated a | 13537 |
delinquent child, the notice shall include all of the following: | 13538 |
(A) The crimes or specified delinquent acts of which the | 13539 |
defendant was convicted or for which the alleged juvenile offender | 13540 |
was adjudicated a delinquent child; | 13541 |
(B) The address and telephone number of the probation office | 13542 |
or other person, if any, that is to prepare a presentence | 13543 |
investigation report pursuant to section 2951.03 of the Revised | 13544 |
Code or Criminal Rule 32.2, the address and telephone number of | 13545 |
the person, if any, who is to prepare a disposition investigation | 13546 |
report pursuant to division (C)(1) of section 2152.18 of the | 13547 |
Revised Code, and the address and telephone number of the person, | 13548 |
if any, who is to prepare a victim impact statement pursuant to | 13549 |
division (D)(1) of section 2152.19 or section 2947.051 of the | 13550 |
Revised Code; | 13551 |
(C) Notice that the victim may make a statement about the | 13552 |
impact of the crime or specified delinquent act to the probation | 13553 |
officer or other person, if any, who prepares the presentence | 13554 |
investigation report or to the person, if any, who prepares a | 13555 |
victim impact statement, that a statement of the victim included | 13556 |
in the report will be made available to the defendant or alleged | 13557 |
juvenile offender unless the court exempts it from disclosure, and | 13558 |
that the court may make the victim impact statement available to | 13559 |
the defendant or alleged juvenile offender; | 13560 |
(D) Notice of the victim's right under section 2930.14 of the | 13561 |
Revised Code to make a statement about the impact of the crime or | 13562 |
specified delinquent act before sentencing or disposition; | 13563 |
(E) The date, time, and place of the sentencing hearing or | 13564 |
dispositional hearing; | 13565 |
(F) One of the following: | 13566 |
(1) Any sentence imposed upon the defendant and any | 13567 |
subsequent modification of that sentence, including modification | 13568 |
under section 2929.20 or 5120.036 of the Revised Code or as a | 13569 |
result of the defendant's appeal of the sentence pursuant to | 13570 |
section 2953.08 of the Revised Code; | 13571 |
(2) Any disposition ordered for the defendant and any | 13572 |
subsequent modification of that disposition, including judicial | 13573 |
release or early release in accordance with section 2151.38 of the | 13574 |
Revised Code. | 13575 |
Sec. 2930.16. (A) If a defendant is incarcerated, a victim | 13576 |
in a case who has requested to receive notice under this section | 13577 |
shall be given notice of the incarceration of the defendant. If an | 13578 |
alleged juvenile offender is committed to the temporary custody of | 13579 |
a school, camp, institution, or other facility operated for the | 13580 |
care of delinquent children or to the legal custody of the | 13581 |
department of youth services, a victim in a case who has requested | 13582 |
to receive notice under this section shall be given notice of the | 13583 |
commitment. Promptly after sentence is imposed upon the defendant | 13584 |
or the commitment of the alleged juvenile offender is ordered, the | 13585 |
prosecutor in the case shall notify the victim of the date on | 13586 |
which the defendant will be released from confinement or the | 13587 |
prosecutor's reasonable estimate of that date or the date on which | 13588 |
the alleged juvenile offender will have served the minimum period | 13589 |
of commitment or the prosecutor's reasonable estimate of that | 13590 |
date. The prosecutor also shall notify the victim of the name of | 13591 |
the custodial agency of the defendant or alleged juvenile offender | 13592 |
and tell the victim how to contact that custodial agency. If the | 13593 |
custodial agency is the department of rehabilitation and | 13594 |
correction, the prosecutor shall notify the victim of the services | 13595 |
offered by the office of victims' services pursuant to section | 13596 |
5120.60 of the Revised Code. If the custodial agency is the | 13597 |
department of youth services, the prosecutor shall notify the | 13598 |
victim of the services provided by the office of victims' services | 13599 |
within the release authority of the department pursuant to section | 13600 |
5139.55 of the Revised Code and the victim's right pursuant to | 13601 |
section 5139.56 of the Revised Code to submit a written request to | 13602 |
the release authority to be notified of actions the release | 13603 |
authority takes with respect to the alleged juvenile offender. The | 13604 |
victim shall keep the custodial agency informed of the victim's | 13605 |
current address and telephone number. | 13606 |
(B)(1) Upon the victim's request, the prosecutor promptly | 13607 |
shall notify the victim of any hearing for judicial release of the | 13608 |
defendant pursuant to section 2929.20 of the Revised Code, of any | 13609 |
hearing for release of the defendant pursuant to section 2967.19 | 13610 |
of the Revised Code, or of any hearing for judicial release or | 13611 |
early release of the alleged juvenile offender pursuant to section | 13612 |
2151.38 of the Revised Code and of the victim's right to make a | 13613 |
statement under those sections. The court shall notify the victim | 13614 |
of its ruling in each of those hearings and on each of those | 13615 |
applications. | 13616 |
(2) If an offender is sentenced to a prison term pursuant to | 13617 |
division (A)(3) or (B) of section 2971.03 of the Revised Code, | 13618 |
upon the request of the victim of the crime, the prosecutor | 13619 |
promptly shall notify the victim of any hearing to be conducted | 13620 |
pursuant to section 2971.05 of the Revised Code to determine | 13621 |
whether to modify the requirement that the offender serve the | 13622 |
entire prison term in a state correctional facility in accordance | 13623 |
with division (C) of that section, whether to continue, revise, or | 13624 |
revoke any existing modification of that requirement, or whether | 13625 |
to terminate the prison term in accordance with division (D) of | 13626 |
that section. The court shall notify the victim of any order | 13627 |
issued at the conclusion of the hearing. | 13628 |
(C) Upon the victim's request made at any time before the | 13629 |
particular notice would be due, the custodial agency of a | 13630 |
defendant or alleged juvenile offender shall give the victim any | 13631 |
of the following notices that is applicable: | 13632 |
(1) At least three weeks before the adult parole authority | 13633 |
recommends a pardon or commutation of sentence for the defendant | 13634 |
or at least three weeks prior to a hearing before the adult parole | 13635 |
authority regarding a grant of parole to the defendant, notice of | 13636 |
the victim's right to submit a statement regarding the impact of | 13637 |
the defendant's release in accordance with section 2967.12 of the | 13638 |
Revised Code and, if applicable, of the victim's right to appear | 13639 |
at a full board hearing of the parole board to give testimony as | 13640 |
authorized by section 5149.101 of the Revised Code; | 13641 |
(2) At least three weeks before the defendant is transferred | 13642 |
to transitional control under section 2967.26 of the Revised Code, | 13643 |
notice of the pendency of the transfer and of the victim's right | 13644 |
under that section to submit a statement regarding the impact of | 13645 |
the transfer; | 13646 |
(3) At least thirty days before the release authority of the | 13647 |
department of youth services holds a release review, release | 13648 |
hearing, or discharge review for the alleged juvenile offender, | 13649 |
notice of the pendency of the review or hearing, of the victim's | 13650 |
right to make an oral or written statement regarding the impact of | 13651 |
the crime upon the victim or regarding the possible release or | 13652 |
discharge, and, if the notice pertains to a hearing, of the | 13653 |
victim's right to attend and make statements or comments at the | 13654 |
hearing as authorized by section 5139.56 of the Revised Code; | 13655 |
(4) Prompt notice of the defendant's or alleged juvenile | 13656 |
offender's escape from a facility of the custodial agency in which | 13657 |
the defendant was incarcerated or in which the alleged juvenile | 13658 |
offender was placed after commitment, of the defendant's or | 13659 |
alleged juvenile offender's absence without leave from a mental | 13660 |
health or mental retardation and developmental disabilities | 13661 |
facility or from other custody, and of the capture of the | 13662 |
defendant or alleged juvenile offender after an escape or absence; | 13663 |
(5) Notice of the defendant's or alleged juvenile offender's | 13664 |
death while in confinement or custody; | 13665 |
(6) Notice of the defendant's or alleged juvenile offender's | 13666 |
release from confinement or custody and the terms and conditions | 13667 |
of the release. | 13668 |
Sec. 2930.17. (A) In determining whether to grant a judicial | 13669 |
release to a defendant from a prison term pursuant to section | 13670 |
2929.20 of the Revised Code at a time before the defendant's | 13671 |
stated prison term expires, in determining whether to grant a | 13672 |
release to an offender from a prison term pursuant to section | 13673 |
2967.19 of the Revised Code at a time before the offender's stated | 13674 |
prison term expires, or in determining whether to grant a judicial | 13675 |
release or early release to an alleged juvenile offender from a | 13676 |
commitment to the department of youth services pursuant to section | 13677 |
2151.38 of the Revised Code, the court shall permit a victim of a | 13678 |
crime or specified delinquent act for which the defendant or | 13679 |
alleged juvenile offender was incarcerated or committed to make a | 13680 |
statement, in addition to any other statement made under this | 13681 |
chapter, concerning the effects of that crime or specified | 13682 |
delinquent act on the victim, the circumstances surrounding the | 13683 |
crime or specified delinquent act, the manner in which the crime | 13684 |
or specified delinquent act was perpetrated, and the victim's | 13685 |
opinion whether the defendant or alleged juvenile offender should | 13686 |
be released. The victim may make the statement in writing or | 13687 |
orally, at the court's discretion. The court shall give the | 13688 |
defendant or alleged juvenile offender and either the adult parole | 13689 |
authority or the department of youth services, whichever is | 13690 |
applicable, a copy of any written impact statement made by the | 13691 |
victim under this division. | 13692 |
(B) In deciding whether to grant a judicial release or early | 13693 |
release to the defendant or alleged juvenile offender, the court | 13694 |
shall consider a statement made by the victim under division (A) | 13695 |
of this section or section 2930.14 or 2947.051 of the Revised | 13696 |
Code. | 13697 |
Sec. 2935.041. (A) A merchant, or an employee or agent of a | 13698 |
merchant, who has probable cause to believe that items offered for | 13699 |
sale by a mercantile establishment have been unlawfully taken by a | 13700 |
person, may, for the purposes set forth in division (C) of this | 13701 |
section, detain the person in a reasonable manner for a reasonable | 13702 |
length of time within the mercantile establishment or its | 13703 |
immediate vicinity. | 13704 |
(B) Any officer, employee, or agent of a library, museum, or | 13705 |
archival institution may, for the purposes set forth in division | 13706 |
(C) of this section or for the purpose of conducting a reasonable | 13707 |
investigation of a belief that the person has acted in a manner | 13708 |
described in divisions (B)(1) and (2) of this section, detain a | 13709 |
person in a reasonable manner for a reasonable length of time | 13710 |
within, or in the immediate vicinity of, the library, museum, or | 13711 |
archival institution, if the officer, employee, or agent has | 13712 |
probable cause to believe that the person has either: | 13713 |
(1) Without privilege to do so, knowingly moved, defaced, | 13714 |
damaged, destroyed, or otherwise improperly | 13715 |
property owned by or in the custody of the library, museum, or | 13716 |
archival institution; or | 13717 |
(2) With purpose to deprive the library, museum, or archival | 13718 |
institution of property owned by it or in its custody, knowingly | 13719 |
obtained or exerted control over the property without the consent | 13720 |
of the owner or person authorized to give consent, beyond the | 13721 |
scope of the express or implied consent of the owner or person | 13722 |
authorized to give consent, by deception, or by threat. | 13723 |
(C) An officer, agent, or employee of a library, museum, or | 13724 |
archival institution pursuant to division (B) of this section or a | 13725 |
merchant or employee or agent of a merchant pursuant to division | 13726 |
(A) of this section may detain another person for any of the | 13727 |
following purposes: | 13728 |
(1) To recover the property that is the subject of the | 13729 |
unlawful taking, criminal mischief, or theft; | 13730 |
(2) To cause an arrest to be made by a peace officer; | 13731 |
(3) To obtain a warrant of arrest; | 13732 |
(4) To offer the person, if the person is suspected of the | 13733 |
unlawful taking, criminal mischief, or theft and notwithstanding | 13734 |
any other provision of the Revised Code, an opportunity to | 13735 |
complete a pretrial diversion program and to inform the person of | 13736 |
the other legal remedies available to the library, museum, | 13737 |
archival institution, or merchant. | 13738 |
(D) The owner or lessee of a facility in which a motion | 13739 |
picture is being shown, or the owner's or lessee's employee or | 13740 |
agent, who has probable cause to believe that a person is or has | 13741 |
been operating an audiovisual recording function of a device in | 13742 |
violation of section 2913.07 of the Revised Code may, for the | 13743 |
purpose of causing an arrest to be made by a peace officer or of | 13744 |
obtaining an arrest warrant, detain the person in a reasonable | 13745 |
manner for a reasonable length of time within the facility or its | 13746 |
immediate vicinity. | 13747 |
(E) The officer, agent, or employee of the library, museum, | 13748 |
or archival institution, the merchant or employee or agent of a | 13749 |
merchant, or the owner, lessee, employee, or agent of the facility | 13750 |
acting under division (A), (B), or (D) of this section shall not | 13751 |
search the person detained, search or seize any property belonging | 13752 |
to the person detained without the person's consent, or use undue | 13753 |
restraint upon the person detained. | 13754 |
(F) Any peace officer may arrest without a warrant any person | 13755 |
that the officer has probable cause to believe has committed any | 13756 |
act described in division (B)(1) or (2) of this section, that the | 13757 |
officer has probable cause to believe has committed an unlawful | 13758 |
taking in a mercantile establishment, or that the officer has | 13759 |
reasonable cause to believe has committed an act prohibited by | 13760 |
section 2913.07 of the Revised Code. An arrest under this division | 13761 |
shall be made within a reasonable time after the commission of the | 13762 |
act or unlawful taking. | 13763 |
(G) As used in this section: | 13764 |
(1) "Archival institution" means any public or private | 13765 |
building, structure, or shelter in which are stored historical | 13766 |
documents, devices, records, manuscripts, or items of public | 13767 |
interest, which historical materials are stored to preserve the | 13768 |
materials or the information in the materials, to disseminate the | 13769 |
information contained in the materials, or to make the materials | 13770 |
available for public inspection or for inspection by certain | 13771 |
persons who have a particular interest in, use for, or knowledge | 13772 |
concerning the materials. | 13773 |
(2) "Museum" means any public or private nonprofit | 13774 |
institution that is permanently organized for primarily | 13775 |
educational or aesthetic purposes, owns or borrows objects or | 13776 |
items of public interest, and cares for and exhibits to the public | 13777 |
the objects or items. | 13778 |
(3) "Audiovisual recording function" and "facility" have the | 13779 |
same meaning as in section 2913.07 of the Revised Code. | 13780 |
(4) "Pretrial diversion program" means a rehabilitative, | 13781 |
educational program designed to reduce recidivism and promote | 13782 |
personal responsibility that is at least four hours in length and | 13783 |
that has been approved by any court in this state. | 13784 |
Sec. 2937.36. Upon declaration of forfeiture, the magistrate | 13785 |
or clerk of the court adjudging forfeiture shall proceed as | 13786 |
follows: | 13787 |
(A) As to each bail, | 13788 |
forthwith to deal with the sum deposited as if the same were | 13789 |
imposed as a fine for the offense charged and distribute and | 13790 |
account for the same accordingly provided that prior to so doing, | 13791 |
13792 | |
out of the fund. | 13793 |
(B) As to any securities deposited, | 13794 |
clerk shall proceed to sell the same, either at public sale | 13795 |
advertised in the same manner as sale on chattel execution, or | 13796 |
through any state or national bank performing such service upon | 13797 |
the over the counter securities market and shall apply proceeds of | 13798 |
sale, less costs or brokerage thereof as in cases of forfeited | 13799 |
cash bail. Prior to such sale, the clerk shall give notices by | 13800 |
ordinary mail to the depositor, at | 13801 |
listed of record, if any, of | 13802 |
sale shall not proceed if the depositor, within ten days of | 13803 |
mailing of such notice appears, and redeems said securities by | 13804 |
either producing the body of the defendant in open court or | 13805 |
posting the amount set in the recognizance in cash, to be dealt | 13806 |
with as forfeited cash bail. | 13807 |
(C) As to recognizances | 13808 |
notify the accused and each surety within fifteen days after the | 13809 |
declaration of the forfeiture by ordinary mail at the address | 13810 |
shown by them in their affidavits of qualification or on the | 13811 |
record of the case, of the default of the accused and the | 13812 |
adjudication of forfeiture and require each of them to show cause | 13813 |
on or before a date certain to be stated in the notice, and which | 13814 |
shall be not less than | 13815 |
sixty days from the date of mailing notice, why judgment should | 13816 |
not be entered against each of them for the penalty stated in the | 13817 |
recognizance. If good cause by production of the body of the | 13818 |
accused or otherwise is not shown, the court or magistrate shall | 13819 |
thereupon enter judgment against the sureties or either of them, | 13820 |
so notified, in such amount, not exceeding the penalty of the | 13821 |
bond, as has been set in the adjudication of forfeiture, and shall | 13822 |
award execution therefor as in civil cases. The proceeds of sale | 13823 |
shall be received by the clerk or magistrate and distributed as on | 13824 |
forfeiture of cash bail. | 13825 |
Sec. 2941.141. (A) Imposition of a one-year mandatory prison | 13826 |
term upon an offender under division | 13827 |
2929.14 of the Revised Code is precluded unless the indictment, | 13828 |
count in the indictment, or information charging the offense | 13829 |
specifies that the offender had a firearm on or about the | 13830 |
offender's person or under the offender's control while committing | 13831 |
the offense. The specification shall be stated at the end of the | 13832 |
body of the indictment, count, or information, and shall be in | 13833 |
substantially the following form: | 13834 |
"SPECIFICATION (or, SPECIFICATION TO THE FIRST COUNT). The | 13835 |
Grand Jurors (or insert the person's or the prosecuting attorney's | 13836 |
name when appropriate) further find and specify that (set forth | 13837 |
that the offender had a firearm on or about the offender's person | 13838 |
or under the offender's control while committing the offense.)" | 13839 |
(B) Imposition of a one-year mandatory prison term upon an | 13840 |
offender under division | 13841 |
Revised Code is precluded if a court imposes a three-year or | 13842 |
six-year mandatory prison term on the offender under that division | 13843 |
relative to the same felony. | 13844 |
(C) The specification described in division (A) of this | 13845 |
section may be used in a delinquent child proceeding in the manner | 13846 |
and for the purpose described in section 2152.17 of the Revised | 13847 |
Code. | 13848 |
(D) As used in this section, "firearm" has the same meaning | 13849 |
as in section 2923.11 of the Revised Code. | 13850 |
Sec. 2941.142. (A) Imposition of a mandatory prison term of | 13851 |
one, two, or three years pursuant to division | 13852 |
2929.14 of the Revised Code upon an offender who committed a | 13853 |
felony that is an offense of violence while participating in a | 13854 |
criminal gang is precluded unless the indictment, count in the | 13855 |
indictment, or information charging the felony specifies that the | 13856 |
offender committed the felony that is an offense of violence while | 13857 |
participating in a criminal gang. The specification shall be | 13858 |
stated at the end of the body of the indictment, count, or | 13859 |
information, and shall be in substantially the following form: | 13860 |
"SPECIFICATION (or, SPECIFICATION TO THE FIRST COUNT). The | 13861 |
grand jurors (or insert the person's or the prosecuting attorney's | 13862 |
name when appropriate) further find and specify that (set forth | 13863 |
that the offender committed the felony that is an offense of | 13864 |
violence while participating in a criminal gang.)" | 13865 |
(B) The specification described in division (A) of this | 13866 |
section may be used in a delinquent child proceeding in the manner | 13867 |
and for the purpose described in section 2152.17 of the Revised | 13868 |
Code. | 13869 |
(C) As used in this section, "criminal gang" has the same | 13870 |
meaning as in section 2923.41 of the Revised Code. | 13871 |
Sec. 2941.143. Imposition of a sentence by a court pursuant | 13872 |
to division
| 13873 |
precluded unless the indictment, count in the indictment, or | 13874 |
information charging aggravated murder, murder, or a felony of the | 13875 |
first, second, or third degree that is an offense of violence | 13876 |
specifies that the offender committed the offense in a school | 13877 |
safety zone or towards a person in a school | 13878 |
specification shall be stated at the end of the body of the | 13879 |
indictment, count, or information and shall be in substantially | 13880 |
the following form: | 13881 |
"SPECIFICATION (or, SPECIFICATION TO THE FIRST COUNT). The | 13882 |
grand jurors (or insert the person's or the prosecuting attorney's | 13883 |
name when appropriate) further find and specify that (set forth | 13884 |
that the offender committed aggravated murder, murder, or the | 13885 |
felony of the first, second, or third degree that is an offense of | 13886 |
violence in a school safety zone or towards a person in a school | 13887 |
safety zone)." | 13888 |
Sec. 2941.144. (A) Imposition of a six-year mandatory prison | 13889 |
term upon an offender under division | 13890 |
2929.14 of the Revised Code is precluded unless the indictment, | 13891 |
count in the indictment, or information charging the offense | 13892 |
specifies that the offender had a firearm that is an automatic | 13893 |
firearm or that was equipped with a firearm muffler or silencer on | 13894 |
or about the offender's person or under the offender's control | 13895 |
while committing the offense. The specification shall be stated at | 13896 |
the end of the body of the indictment, count, or information and | 13897 |
shall be stated in substantially the following form: | 13898 |
"SPECIFICATION (or, SPECIFICATION TO THE FIRST COUNT). The | 13899 |
Grand Jurors (or insert the person's or the prosecuting attorney's | 13900 |
name when appropriate) further find and specify that (set forth | 13901 |
that the offender had a firearm that is an automatic firearm or | 13902 |
that was equipped with a firearm muffler or silencer on or about | 13903 |
the offender's person or under the offender's control while | 13904 |
committing the offense)." | 13905 |
(B) Imposition of a six-year mandatory prison term upon an | 13906 |
offender under division | 13907 |
Revised Code is precluded if a court imposes a three-year or | 13908 |
one-year mandatory prison term on the offender under that division | 13909 |
relative to the same felony. | 13910 |
(C) The specification described in division (A) of this | 13911 |
section may be used in a delinquent child proceeding in the manner | 13912 |
and for the purpose described in section 2152.17 of the Revised | 13913 |
Code. | 13914 |
(D) As used in this section, "firearm" and "automatic | 13915 |
firearm" have the same meanings as in section 2923.11 of the | 13916 |
Revised Code. | 13917 |
Sec. 2941.145. (A) Imposition of a three-year mandatory | 13918 |
prison term upon an offender under division
| 13919 |
section 2929.14 of the Revised Code is precluded unless the | 13920 |
indictment, count in the indictment, or information charging the | 13921 |
offense specifies that the offender had a firearm on or about the | 13922 |
offender's person or under the offender's control while committing | 13923 |
the offense and displayed the firearm, brandished the firearm, | 13924 |
indicated that the offender possessed the firearm, or used it to | 13925 |
facilitate the offense. The specification shall be stated at the | 13926 |
end of the body of the indictment, count, or information, and | 13927 |
shall be stated in substantially the following form: | 13928 |
"SPECIFICATION (or, SPECIFICATION TO THE FIRST COUNT). The | 13929 |
Grand Jurors (or insert the person's or the prosecuting attorney's | 13930 |
name when appropriate) further find and specify that (set forth | 13931 |
that the offender had a firearm on or about the offender's person | 13932 |
or under the offender's control while committing the offense and | 13933 |
displayed the firearm, brandished the firearm, indicated that the | 13934 |
offender possessed the firearm, or used it to facilitate the | 13935 |
offense)." | 13936 |
(B) Imposition of a three-year mandatory prison term upon an | 13937 |
offender under division | 13938 |
Revised Code is precluded if a court imposes a one-year or | 13939 |
six-year mandatory prison term on the offender under that division | 13940 |
relative to the same felony. | 13941 |
(C) The specification described in division (A) of this | 13942 |
section may be used in a delinquent child proceeding in the manner | 13943 |
and for the purpose described in section 2152.17 of the Revised | 13944 |
Code. | 13945 |
(D) As used in this section, "firearm" has the same meaning | 13946 |
as in section 2923.11 of the Revised Code. | 13947 |
Sec. 2941.146. (A) Imposition of a mandatory five-year | 13948 |
prison term upon an offender under division | 13949 |
section 2929.14 of the Revised Code for committing a violation of | 13950 |
section 2923.161 of the Revised Code or for committing a felony | 13951 |
that includes, as an essential element, purposely or knowingly | 13952 |
causing or attempting to cause the death of or physical harm to | 13953 |
another and that was committed by discharging a firearm from a | 13954 |
motor vehicle other than a manufactured home is precluded unless | 13955 |
the indictment, count in the indictment, or information charging | 13956 |
the offender specifies that the offender committed the offense by | 13957 |
discharging a firearm from a motor vehicle other than a | 13958 |
manufactured home. The specification shall be stated at the end of | 13959 |
the body of the indictment, count, or information, and shall be | 13960 |
stated in substantially the following form: | 13961 |
"SPECIFICATION (or, SPECIFICATION TO THE FIRST COUNT). The | 13962 |
Grand Jurors (or insert the person's or prosecuting attorney's | 13963 |
name when appropriate) further find and specify that (set forth | 13964 |
that the offender committed the violation of section 2923.161 of | 13965 |
the Revised Code or the felony that includes, as an essential | 13966 |
element, purposely or knowingly causing or attempting to cause the | 13967 |
death of or physical harm to another and that was committed by | 13968 |
discharging a firearm from a motor vehicle other than a | 13969 |
manufactured home)." | 13970 |
(B) The specification described in division (A) of this | 13971 |
section may be used in a delinquent child proceeding in the manner | 13972 |
and for the purpose described in section 2152.17 of the Revised | 13973 |
Code. | 13974 |
(C) As used in this section: | 13975 |
(1) "Firearm" has the same meaning as in section 2923.11 of | 13976 |
the Revised Code; | 13977 |
(2) "Motor vehicle" and "manufactured home" have the same | 13978 |
meanings as in section 4501.01 of the Revised Code. | 13979 |
Sec. 2941.1411. (A) Imposition of a two-year mandatory | 13980 |
prison term upon an offender under division
| 13981 |
section 2929.14 of the Revised Code is precluded unless the | 13982 |
indictment, count in the indictment, or information charging the | 13983 |
offense specifies that the offender wore or carried body armor | 13984 |
while committing the offense and that the offense is an offense of | 13985 |
violence that is a felony. The specification shall be stated at | 13986 |
the end of the body of the indictment, count, or information and | 13987 |
shall be stated in substantially the following form: | 13988 |
"SPECIFICATION (or, SPECIFICATION TO THE FIRST COUNT). The | 13989 |
Grand Jurors (or insert the person's or the prosecuting attorney's | 13990 |
name when appropriate) further find and specify that (set forth | 13991 |
that the offender wore or carried body armor while committing the | 13992 |
specified offense and that the specified offense is an offense of | 13993 |
violence that is a felony)." | 13994 |
(B) As used in this section, "body armor" means any vest, | 13995 |
helmet, shield, or similar item that is designed or specifically | 13996 |
carried to diminish the impact of a bullet or projectile upon the | 13997 |
offender's body. | 13998 |
Sec. 2941.1412. (A) Imposition of a seven-year mandatory | 14000 |
prison term upon an offender under division | 14001 |
section 2929.14 of the Revised Code is precluded unless the | 14002 |
indictment, count in the indictment, or information charging the | 14003 |
offense specifies that the offender discharged a firearm at a | 14004 |
peace officer or a corrections officer while committing the | 14005 |
offense. The specification shall be stated at the end of the body | 14006 |
of the indictment, count, or information and shall be in | 14007 |
substantially the following form: | 14008 |
"SPECIFICATION (or, SPECIFICATION TO THE FIRST COUNT). | 14009 |
The Grand Jurors (or insert the person's or the prosecuting | 14010 |
attorney's name when appropriate) further find and specify that | 14011 |
(set forth that the offender discharged a firearm at a peace | 14012 |
officer or a corrections officer while committing the offense)." | 14013 |
(B) As used in this section: | 14014 |
(1) "Firearm" has the same meaning as in section 2923.11 of | 14015 |
the Revised Code. | 14016 |
(2) "Peace officer" has the same meaning as in section | 14017 |
2935.01 of the Revised Code. | 14018 |
(3) "Corrections officer" means a person employed by a | 14019 |
detention facility as a corrections officer. | 14020 |
(4) "Detention facility" has the same meaning as in section | 14021 |
2921.01 of the Revised Code. | 14022 |
Sec. 2941.1414. (A) Imposition of a five-year mandatory | 14023 |
prison term upon an offender under division | 14024 |
2929.14 of the Revised Code is precluded unless the offender is | 14025 |
convicted of or pleads guilty to violating division (A)(1) or (2) | 14026 |
of section 2903.06 of the Revised Code and unless the indictment, | 14027 |
count in the indictment, or information charging the offense | 14028 |
specifies that the victim of the offense is a peace officer or an | 14029 |
investigator of the bureau of criminal identification and | 14030 |
investigation. The specification shall be stated at the end of the | 14031 |
body of the indictment, count, or information and shall be stated | 14032 |
in substantially the following form: | 14033 |
"SPECIFICATION (or, SPECIFICATION TO THE FIRST COUNT). The | 14034 |
Grand Jurors (or insert the person's or the prosecuting attorney's | 14035 |
name when appropriate) further find and specify that (set forth | 14036 |
that the victim of the offense is a peace officer or an | 14037 |
investigator of the bureau of criminal identification and | 14038 |
investigation)." | 14039 |
(B) The specification described in division (A) of this | 14040 |
section may be used in a delinquent child proceeding in the manner | 14041 |
and for the purpose described in section 2152.17 of the Revised | 14042 |
Code. | 14043 |
(C) As used in this section: | 14044 |
(1) "Peace officer" has the same meaning as in section | 14045 |
2935.01 of the Revised Code. | 14046 |
(2) "Investigator of the bureau of criminal identification | 14047 |
and investigation" has the same meaning as in section 2903.11 of | 14048 |
the Revised Code. | 14049 |
Sec. 2941.1415. (A) Imposition of a three-year mandatory | 14050 |
prison term upon an offender under division | 14051 |
2929.14 of the Revised Code is precluded unless the offender is | 14052 |
convicted of or pleads guilty to violating division (A)(1) or (2) | 14053 |
of section 2903.06 of the Revised Code and unless the indictment, | 14054 |
count in the indictment, or information charging the offense | 14055 |
specifies that the offender previously has been convicted of or | 14056 |
pleaded guilty to three or more violations of division (A) or (B) | 14057 |
of section 4511.19 of the Revised Code or an equivalent offense, | 14058 |
or three or more violations of any combination of those divisions | 14059 |
and offenses. The specification shall be stated at the end of the | 14060 |
body of the indictment, count, or information and shall be stated | 14061 |
in substantially the following form: | 14062 |
"SPECIFICATION (or, SPECIFICATION TO THE FIRST COUNT). The | 14063 |
Grand Jurors (or insert the person's or the prosecuting attorney's | 14064 |
name when appropriate) further find and specify that (set forth | 14065 |
that the offender previously has been convicted of or pleaded | 14066 |
guilty to three or more violations of division (A) or (B) of | 14067 |
section 4511.19 of the Revised Code or an equivalent offense, or | 14068 |
three or more violations of any combination of those divisions and | 14069 |
offenses)." | 14070 |
(B) The specification described in division (A) of this | 14071 |
section may be used in a delinquent child proceeding in the manner | 14072 |
and for the purpose described in section 2152.17 of the Revised | 14073 |
Code. | 14074 |
(C) As used in this section, "equivalent offense" has the | 14075 |
same meaning as in section 4511.181 of the Revised Code. | 14076 |
Sec. 2941.1421. (A) Imposition of an additional prison term | 14077 |
of one, two, three, four, five, or six months under division | 14078 |
14079 | |
additional prison term of one, two, three, four, five, six, seven, | 14080 |
eight, nine, ten, eleven, or twelve months under division | 14081 |
14082 | |
additional definite jail term of not more than sixty days under | 14083 |
division (F)(1)(a) of section 2929.24 of the Revised Code, or an | 14084 |
additional definite jail term of not more than one hundred twenty | 14085 |
days under division (F)(1)(b) of section 2929.24 of the Revised | 14086 |
Code is precluded unless the indictment, count in the indictment, | 14087 |
or information charging a felony violation of section 2907.22, | 14088 |
2907.24, 2907.241, or 2907.25 of the Revised Code or a misdemeanor | 14089 |
violation of section 2907.23, 2907.24, 2907.241, or 2907.25 of the | 14090 |
Revised Code, whichever is applicable, specifies that the | 14091 |
violation was committed in proximity to a school. The | 14092 |
specification shall be stated at the end of the body of the | 14093 |
indictment, count, or information and shall be in substantially | 14094 |
the following form: | 14095 |
"SPECIFICATION (or, SPECIFICATION TO THE FIRST COUNT). The | 14096 |
Grand Jurors (or insert the person's or the prosecuting attorney's | 14097 |
name when appropriate) further find and specify that (set forth | 14098 |
that the specified offense was committed in proximity to a | 14099 |
school). | 14100 |
(B) As used in this section, "committed in proximity to a | 14101 |
school" has the same meaning as in section 2929.01 of the Revised | 14102 |
Code. | 14103 |
Sec. 2941.1422. (A) Imposition of a mandatory prison term | 14104 |
under division | 14105 |
precluded unless the offender is convicted of or pleads guilty to | 14106 |
a felony violation of section 2905.01, 2905.02, 2907.21, 2907.22, | 14107 |
or 2923.32, division (A)(1) or (2) of section 2907.323, or | 14108 |
division (B)(1), (2), (3), (4), or (5) of section 2919.22 of the | 14109 |
Revised Code and unless the indictment, count in the indictment, | 14110 |
or information charging the offense specifies that the offender | 14111 |
knowingly committed the offense in furtherance of human | 14112 |
trafficking. The specification shall be stated at the end of the | 14113 |
body of the indictment, count, or information and shall be stated | 14114 |
in substantially the following form: | 14115 |
"SPECIFICATION (or, SPECIFICATION TO THE FIRST COUNT). The | 14116 |
Grand Jurors (or insert the person's or the prosecuting attorney's | 14117 |
name when appropriate) further find and specify that (set forth | 14118 |
that the defendant knowingly committed the offense in furtherance | 14119 |
of human trafficking)." | 14120 |
(B) As used in this section, "human trafficking" has the same | 14121 |
meaning as in section 2929.01 of the Revised Code. | 14122 |
Sec. 2941.1423. Imposition of a mandatory prison term under | 14123 |
division | 14124 |
mandatory jail term under division (F) of section 2929.24 of the | 14125 |
Revised Code is precluded unless the offender is convicted of or | 14126 |
pleads guilty to a violation of section 2903.11, 2903.12, or | 14127 |
2903.13 of the Revised Code and unless the indictment, count in | 14128 |
the indictment, or information charging the offense specifies the | 14129 |
victim of the offense was a woman whom the offender knew was | 14130 |
pregnant at the time of the offense. The specification shall be | 14131 |
stated at the end of the body of the indictment, count, or | 14132 |
information and shall be stated in substantially the following | 14133 |
form: | 14134 |
"SPECIFICATION (or, SPECIFICATION TO THE FIRST COUNT). The | 14135 |
Grand Jurors (or insert the person's or prosecuting attorney's | 14136 |
name when appropriate) further find and specify that (set forth | 14137 |
that the victim of the offense was a woman whom the defendant knew | 14138 |
was pregnant at the time of the offense)." | 14139 |
Sec. 2950.17. (A) Regardless of when the sexually oriented | 14140 |
offense or child-victim oriented offense was committed, a person | 14141 |
who is convicted of, pleads guilty to, has been convicted of, or | 14142 |
has pleaded guilty to a sexually oriented offense or a | 14143 |
child-victim oriented offense or a person who is or has been | 14144 |
adjudicated a delinquent child for committing a sexually oriented | 14145 |
offense or a child-victim oriented offense shall not possess a | 14146 |
photograph of the victim of the sexually oriented offense or | 14147 |
child-victim oriented offense while the person is serving any | 14148 |
prison term, jail term, community residential sanction, or other | 14149 |
term of confinement imposed on the offender for the offense. | 14150 |
(B) Regardless of when the child-victim oriented offense was | 14151 |
committed, a person who is convicted of, pleads guilty to, has | 14152 |
been convicted of, or has pleaded guilty to a child-victim | 14153 |
oriented offense or a person who is or has been adjudicated a | 14154 |
delinquent child for committing a child-victim oriented offense | 14155 |
shall not possess a photograph of any minor child while the person | 14156 |
is serving any prison term, jail term, community residential | 14157 |
sanction, or other term of confinement imposed on the offender for | 14158 |
the offense. | 14159 |
(C) Whoever violates this section is guilty of illegal | 14160 |
possession of a prohibited photograph, a misdemeanor of the first | 14161 |
degree. | 14162 |
Sec. 2950.99. (A)(1)(a) Except as otherwise provided in | 14163 |
division (A)(1)(b) of this section, whoever violates a prohibition | 14164 |
in section 2950.04, 2950.041, 2950.05, or 2950.06 of the Revised | 14165 |
Code shall be punished as follows: | 14166 |
(i) If the most serious sexually oriented offense that was | 14167 |
the basis of the registration, notice of intent to reside, change | 14168 |
of address notification, or address verification requirement that | 14169 |
was violated under the prohibition is aggravated murder or murder | 14170 |
if committed by an adult or a comparable category of offense | 14171 |
committed in another jurisdiction, the offender is guilty of a | 14172 |
felony of the first degree. | 14173 |
(ii) If the most serious sexually oriented offense or | 14174 |
child-victim oriented offense that was the basis of the | 14175 |
registration, notice of intent to reside, change of address | 14176 |
notification, or address verification requirement that was | 14177 |
violated under the prohibition is a felony of the first, second, | 14178 |
third, or fourth degree if committed by an adult or a comparable | 14179 |
category of offense committed in another jurisdiction, the | 14180 |
offender is guilty of a felony of the same degree as the most | 14181 |
serious sexually oriented offense or child-victim oriented offense | 14182 |
that was the basis of the registration, notice of intent to | 14183 |
reside, change of address, or address verification requirement | 14184 |
that was violated under the prohibition, or, if the most serious | 14185 |
sexually oriented offense or child-victim oriented offense that | 14186 |
was the basis of the registration, notice of intent to reside, | 14187 |
change of address, or address verification requirement that was | 14188 |
violated under the prohibition is a comparable category of offense | 14189 |
committed in another jurisdiction, the offender is guilty of a | 14190 |
felony of the same degree as that offense committed in the other | 14191 |
jurisdiction would constitute if committed in this state. | 14192 |
(iii) If the most serious sexually oriented offense or | 14193 |
child-victim oriented offense that was the basis of the | 14194 |
registration, notice of intent to reside, change of address | 14195 |
notification, or address verification requirement that was | 14196 |
violated under the prohibition is a felony of the fifth degree or | 14197 |
a misdemeanor if committed by an adult or a comparable category of | 14198 |
offense committed in another jurisdiction, the offender is guilty | 14199 |
of a felony of the fourth degree. | 14200 |
(b) If the offender previously has been convicted of or | 14201 |
pleaded guilty to, or previously has been adjudicated a delinquent | 14202 |
child for committing, a violation of a prohibition in section | 14203 |
2950.04, 2950.041, 2950.05, or 2950.06 of the Revised Code, | 14204 |
whoever violates a prohibition in section 2950.04, 2950.041, | 14205 |
2950.05, or 2950.06 of the Revised Code shall be punished as | 14206 |
follows: | 14207 |
(i) If the most serious sexually oriented offense that was | 14208 |
the basis of the registration, notice of intent to reside, change | 14209 |
of address notification, or address verification requirement that | 14210 |
was violated under the prohibition is aggravated murder or murder | 14211 |
if committed by an adult or a comparable category of offense | 14212 |
committed in another jurisdiction, the offender is guilty of a | 14213 |
felony of the first degree. | 14214 |
(ii) If the most serious sexually oriented offense or | 14215 |
child-victim oriented offense that was the basis of the | 14216 |
registration, notice of intent to reside, change of address | 14217 |
notification, or address verification requirement that was | 14218 |
violated under the prohibition is a felony of the first, second, | 14219 |
or third degree if committed by an adult or a comparable category | 14220 |
of offense committed in another jurisdiction, the offender is | 14221 |
guilty of a felony of the same degree as the most serious sexually | 14222 |
oriented offense or child-victim oriented offense that was the | 14223 |
basis of the registration, notice of intent to reside, change of | 14224 |
address, or address verification requirement that was violated | 14225 |
under the prohibition, or, if the most serious sexually oriented | 14226 |
offense or child-victim oriented offense that was the basis of the | 14227 |
registration, notice of intent to reside, change of address, or | 14228 |
address verification requirement that was violated under the | 14229 |
prohibition is a comparable category of offense committed in | 14230 |
another jurisdiction, the offender is guilty of a felony of the | 14231 |
same degree as that offense committed in the other jurisdiction | 14232 |
would constitute if committed in this state. | 14233 |
(iii) If the most serious sexually oriented offense or | 14234 |
child-victim oriented offense that was the basis of the | 14235 |
registration, notice of intent to reside, change of address | 14236 |
notification, or address verification requirement that was | 14237 |
violated under the prohibition is a felony of the fourth or fifth | 14238 |
degree if committed by an adult or a comparable category of | 14239 |
offense committed in another jurisdiction, the offender is guilty | 14240 |
of a felony of the third degree. | 14241 |
(iv) If the most serious sexually oriented offense or | 14242 |
child-victim oriented offense that was the basis of the | 14243 |
registration, notice of intent to reside, change of address | 14244 |
notification, or address verification requirement that was | 14245 |
violated under the prohibition is a misdemeanor if committed by an | 14246 |
adult or a comparable category of offense committed in another | 14247 |
jurisdiction, the offender is guilty of a felony of the fourth | 14248 |
degree. | 14249 |
(2)(a) In addition to any penalty or sanction imposed under | 14250 |
division (A)(1) of this section or any other provision of law for | 14251 |
a violation of a prohibition in section 2950.04, 2950.041, | 14252 |
2950.05, or 2950.06 of the Revised Code, if the offender or | 14253 |
delinquent child is subject to a community control sanction, is on | 14254 |
parole, is subject to one or more post-release control sanctions, | 14255 |
or is subject to any other type of supervised release at the time | 14256 |
of the violation, the violation shall constitute a violation of | 14257 |
the terms and conditions of the community control sanction, | 14258 |
parole, post-release control sanction, or other type of supervised | 14259 |
release. | 14260 |
(b) In addition to any penalty or sanction imposed under | 14261 |
division (A)(1)(b)(i), (ii), or (iii) of this section or any other | 14262 |
provision of law for a violation of a prohibition in section | 14263 |
2950.04, 2950.041, 2950.05, or 2950.06 of the Revised Code, if the | 14264 |
offender previously has been convicted of or pleaded guilty to, or | 14265 |
previously has been adjudicated a delinquent child for committing, | 14266 |
a violation of a prohibition in section 2950.04, 2950.041, | 14267 |
2950.05, or 2950.06 of the Revised Code when the most serious | 14268 |
sexually oriented offense or child-victim oriented offense that | 14269 |
was the basis of the requirement that was violated under the | 14270 |
prohibition is a felony if committed by an adult or a comparable | 14271 |
category of offense committed in another jurisdiction, the court | 14272 |
imposing a sentence upon the offender shall impose a definite | 14273 |
prison term of no less than three years. The definite prison term | 14274 |
imposed under this section | 14275 |
14276 | |
to (I) of section 2967.19 of the Revised Code, shall not be | 14277 |
reduced to less than three years pursuant to any provision of | 14278 |
Chapter 2967. or any other provision of the Revised Code. | 14279 |
(3) As used in division (A)(1) of this section, "comparable | 14280 |
category of offense committed in another jurisdiction" means a | 14281 |
sexually oriented offense or child-victim oriented offense that | 14282 |
was the basis of the registration, notice of intent to reside, | 14283 |
change of address notification, or address verification | 14284 |
requirement that was violated, that is a violation of an existing | 14285 |
or former law of another state or the United States, an existing | 14286 |
or former law applicable in a military court or in an Indian | 14287 |
tribal court, or an existing or former law of any nation other | 14288 |
than the United States, and that, if it had been committed in this | 14289 |
state, would constitute or would have constituted aggravated | 14290 |
murder or murder for purposes of division (A)(1)(a)(i) of this | 14291 |
section, a felony of the first, second, third, or fourth degree | 14292 |
for purposes of division (A)(1)(a)(ii) of this section, a felony | 14293 |
of the fifth degree or a misdemeanor for purposes of division | 14294 |
(A)(1)(a)(iii) of this section, aggravated murder or murder for | 14295 |
purposes of division (A)(1)(b)(i) of this section, a felony of the | 14296 |
first, second, or third degree for purposes of division | 14297 |
(A)(1)(b)(ii) of this section, a felony of the fourth or fifth | 14298 |
degree for purposes of division (A)(1)(b)(iii) of this section, or | 14299 |
a misdemeanor for purposes of division (A)(1)(b)(iv) of this | 14300 |
section. | 14301 |
(B) If a person violates a prohibition in section 2950.04, | 14302 |
2950.041, 2950.05, or 2950.06 of the Revised Code that applies to | 14303 |
the person as a result of the person being adjudicated a | 14304 |
delinquent child and being classified a juvenile offender | 14305 |
registrant or an out-of-state juvenile offender registrant, both | 14306 |
of the following apply: | 14307 |
(1) If the violation occurs while the person is under | 14308 |
eighteen years of age, the person is subject to proceedings under | 14309 |
Chapter 2152. of the Revised Code based on the violation. | 14310 |
(2) If the violation occurs while the person is eighteen | 14311 |
years of age or older, the person is subject to criminal | 14312 |
prosecution based on the violation. | 14313 |
(C) Whoever violates division (C) of section 2950.13 of the | 14314 |
Revised Code is guilty of a misdemeanor of the first degree. | 14315 |
Sec. 2951.022. (A) As used in this section: | 14316 |
(1) "Concurrent supervision offender" means any offender who | 14317 |
has been sentenced to community control for one or more | 14318 |
misdemeanor violations or has been placed under a community | 14319 |
control sanction pursuant to section 2929.16, 2929.17, 2929.18, or | 14320 |
2929.20 of the Revised Code and who is simultaneously subject to | 14321 |
supervision by any of the following: | 14322 |
(a) Two or more municipal courts or county courts in this | 14323 |
state; | 14324 |
(b) Two or more courts of common pleas in this state; | 14325 |
(c) One or more courts of common pleas in this state and one | 14326 |
or more municipal courts or county courts in this state. | 14327 |
"Concurrent supervision offender" does not include a parolee | 14328 |
or releasee. | 14329 |
(2) "Parolee" and "releasee" have the same meanings as in | 14330 |
section 2967.01 of the Revised Code. | 14331 |
(B)(1) Except as otherwise provided in divisions (B)(2), (3), | 14332 |
and (4) of this section, a concurrent supervision offender shall | 14333 |
be supervised by the court that imposed the longest possible | 14334 |
sentence and shall not be supervised by any other court. | 14335 |
(2) In the case of a concurrent supervision offender subject | 14336 |
to supervision by two or more municipal or county courts in the | 14337 |
same county, the municipal or county court in the territorial | 14338 |
jurisdiction in which the offender resides shall supervise the | 14339 |
offender. In the case of a concurrent supervision offender subject | 14340 |
to supervision by a municipal court or county court and a court of | 14341 |
common pleas for two or more equal possible sentences, the | 14342 |
municipal or county court shall supervise the offender. In the | 14343 |
case of a concurrent supervision offender subject to supervision | 14344 |
by two or more courts of common pleas in separate counties in this | 14345 |
state, the court that lies within the same territorial | 14346 |
jurisdiction in which the offender resides shall supervise the | 14347 |
offender. | 14348 |
(3) Separate courts within the same county may enter into an | 14349 |
agreement or adopt local rules of procedure specifying, generally, | 14350 |
that concurrent supervision offenders will be supervised in a | 14351 |
manner other than that provided for in divisions (B)(1) and (2) of | 14352 |
this section. | 14353 |
(4)(a) The judges of the various courts of this state having | 14354 |
jurisdiction over a concurrent supervision offender may agree by | 14355 |
journal entry to transfer jurisdiction over a concurrent | 14356 |
supervision offender from one court to another court in any manner | 14357 |
the courts consider appropriate, if the offender is supervised by | 14358 |
only a single supervising authority at all times. An agreement to | 14359 |
transfer supervision of an offender under division (B)(4)(a) of | 14360 |
this section shall not take effect until approved by every court | 14361 |
having authority to supervise the offender and may provide for the | 14362 |
transfer of supervision to the offender's jurisdiction of | 14363 |
residence whether or not the offender was subject to supervision | 14364 |
in that jurisdiction prior to transfer. In the case of a | 14365 |
subsequent conviction in a court other than the supervising court, | 14366 |
the supervising court may agree to accept a transfer of | 14367 |
jurisdiction from the court of conviction prior to sentencing and | 14368 |
proceed to sentence the offender according to law. | 14369 |
(b) If the judges of the various courts of this state having | 14370 |
authority to supervise a concurrent supervision offender cannot | 14371 |
reach agreement with respect to the supervision of the offender, | 14372 |
the offender may be subject to concurrent supervision in the | 14373 |
interest of justice upon the courts' consideration of the | 14374 |
provisions set forth in division (C) of this section. | 14375 |
(C) In determining whether a court maintains authority to | 14376 |
supervise an offender or transfers authority to supervise the | 14377 |
offender pursuant to division (B)(3) or (4) of this section, the | 14378 |
court shall consider all of the following: | 14379 |
(1) The safety of the community; | 14380 |
(2) The risk that the offender might reoffend; | 14381 |
(3) The nature of the offenses committed by the offender; | 14382 |
(4) The likelihood that the offender will remain in the | 14383 |
jurisdiction; | 14384 |
(5) The ability of the offender to travel to and from the | 14385 |
offender's residence and place of employment or school to the | 14386 |
offices of the supervising authority; | 14387 |
(6) The resources for residential and nonresidential | 14388 |
sanctions or rehabilitative treatment available to the various | 14389 |
courts having supervising authority; | 14390 |
(7) Any other factors consistent with the purposes of | 14391 |
sentencing. | 14392 |
(D) The court having sole authority over a concurrent | 14393 |
supervision offender pursuant to this section shall have complete | 14394 |
authority for enforcement of any financial obligations imposed by | 14395 |
any other court, shall set a payment schedule consistent with the | 14396 |
offender's ability to pay, and shall cause payments of the | 14397 |
offender's financial obligations to be directed to the sentencing | 14398 |
court in proportion to the total amounts ordered by all sentencing | 14399 |
courts, or as otherwise agreed by the sentencing courts. Financial | 14400 |
obligations include financial sanctions imposed pursuant to | 14401 |
sections 2929.18 and 2929.28 of the Revised Code, court costs, and | 14402 |
any other financial order or fee imposed by a sentencing court. A | 14403 |
supervision fee may be charged only by the agency providing | 14404 |
supervision of the case. | 14405 |
(E) Unless the local residential sanction is suspended, the | 14406 |
offender shall complete any local residential sanction before | 14407 |
jurisdiction is transferred in accordance with this section. The | 14408 |
supervising court shall respect all conditions of supervision | 14409 |
established by a sentencing court, but any conflicting or | 14410 |
inconsistent order of the supervising court shall supersede any | 14411 |
other order of a sentencing court. In the case of a concurrent | 14412 |
supervision offender, the supervising court shall determine when | 14413 |
supervision will be terminated but shall not terminate supervision | 14414 |
until all financial obligations are paid pursuant to sections | 14415 |
2929.18 and 2929.28 of the Revised Code. | 14416 |
(F) The adult parole authority and one or more courts may | 14417 |
enter into an agreement whereby a releasee or parolee who is | 14418 |
simultaneously under the supervision of the adult parole authority | 14419 |
and the court or courts is supervised exclusively by either the | 14420 |
authority or a court. | 14421 |
Sec. 2951.041. (A)(1) If an offender is charged with a | 14422 |
criminal offense, including but not limited to a violation of | 14423 |
section 2913.02, 2913.03, 2913.11, 2913.21, 2913.31, or 2919.21 of | 14424 |
the Revised Code, and the court has reason to believe that drug or | 14425 |
alcohol usage by the offender was a factor leading to the | 14426 |
14427 | |
that, at the time of committing that offense, the offender had a | 14428 |
mental illness or was a person with intellectual disability and | 14429 |
that the mental illness or status as a person with intellectual | 14430 |
disability was a factor leading to the offender's criminal | 14431 |
behavior, the court may accept, prior to the entry of a guilty | 14432 |
plea, the offender's request for intervention in lieu of | 14433 |
conviction. The request shall include a statement from the | 14434 |
offender as to whether the offender is alleging that drug or | 14435 |
alcohol usage by the offender was a factor leading to the criminal | 14436 |
offense with which the offender is charged or is alleging that, at | 14437 |
the time of committing that offense, the offender had a mental | 14438 |
illness or was a person with intellectual disability and that the | 14439 |
mental illness or status as a person with intellectual disability | 14440 |
was a factor leading to the criminal offense with which the | 14441 |
offender is charged. The request also shall include a waiver of | 14442 |
the defendant's right to a speedy trial, the preliminary hearing, | 14443 |
the time period within which the grand jury may consider an | 14444 |
indictment against the offender, and arraignment, unless the | 14445 |
hearing, indictment, or arraignment has already occurred. The | 14446 |
court may reject an offender's request without a hearing. If the | 14447 |
court elects to consider an offender's request, the court shall | 14448 |
conduct a hearing to determine whether the offender is eligible | 14449 |
under this section for intervention in lieu of conviction and | 14450 |
shall stay all criminal proceedings pending the outcome of the | 14451 |
hearing. If the court schedules a hearing, the court shall order | 14452 |
an assessment of the offender for the purpose of determining the | 14453 |
offender's eligibility for intervention in lieu of conviction and | 14454 |
recommending an appropriate intervention plan. | 14455 |
If the offender alleges that drug or alcohol usage by the | 14456 |
offender was a factor leading to the criminal offense with which | 14457 |
the offender is charged, the court may order that the offender be | 14458 |
assessed by a program certified pursuant to section 3793.06 of the | 14459 |
Revised Code or a properly credentialed professional for the | 14460 |
purpose of determining the offender's eligibility for intervention | 14461 |
in lieu of conviction and recommending an appropriate intervention | 14462 |
plan. The program or the properly credentialed professional shall | 14463 |
provide a written assessment of the offender to the court. | 14464 |
(2) The victim notification provisions of division (C) of | 14465 |
section 2930.08 of the Revised Code apply in relation to any | 14466 |
hearing held under division (A)(1) of this section. | 14467 |
(B) An offender is eligible for intervention in lieu of | 14468 |
conviction if the court finds all of the following: | 14469 |
(1) The offender previously has not been convicted of or | 14470 |
pleaded guilty to a felony offense of violence or previously has | 14471 |
been convicted of or pleaded guilty to any felony that is not an | 14472 |
offense of violence and the prosecuting attorney recommends that | 14473 |
the offender be found eligible for participation in intervention | 14474 |
in lieu of treatment under this section, previously has not been | 14475 |
through intervention in lieu of conviction under this section or | 14476 |
any similar regimen, and is charged with a felony for which the | 14477 |
court, upon conviction, would impose sentence under division | 14478 |
(B)(2)(b) of section 2929.13 of the Revised Code or with a | 14479 |
misdemeanor. | 14480 |
(2) The offense is not a felony of the first, second, or | 14481 |
third degree, is not an offense of violence, is not a violation of | 14482 |
division (A)(1) or (2) of section 2903.06 of the Revised Code, is | 14483 |
not a violation of division (A)(1) of section 2903.08 of the | 14484 |
Revised Code, is not a violation of division (A) of section | 14485 |
4511.19 of the Revised Code or a municipal ordinance that is | 14486 |
substantially similar to that division, and is not an offense for | 14487 |
which a sentencing court is required to impose a mandatory prison | 14488 |
term, a mandatory term of local incarceration, or a mandatory term | 14489 |
of imprisonment in a jail. | 14490 |
(3) The offender is not charged with a violation of section | 14491 |
2925.02, | 14492 |
charged with a violation of section 2925.03 of the Revised Code | 14493 |
that is a felony of the first, second, third, or fourth degree, | 14494 |
and is not charged with a violation of section 2925.11 of the | 14495 |
Revised Code that is a felony of the first, second, or third | 14496 |
degree. | 14497 |
(4) | 14498 |
14499 | |
14500 | |
14501 | |
14502 | |
14503 |
| 14504 |
the offender was a factor leading to the criminal offense with | 14505 |
which the offender is charged, the court has ordered that the | 14506 |
offender | 14507 |
14508 | |
14509 | |
14510 | |
14511 | |
14512 | |
14513 | |
14514 | |
14515 | |
14516 | |
14517 | |
professional for the purpose of determining the offender's | 14518 |
eligibility for intervention in lieu of conviction and | 14519 |
recommending an appropriate intervention plan, the offender has | 14520 |
been assessed by a program of that nature or a properly | 14521 |
credentialed professional in accordance with the court's order, | 14522 |
and the program or properly credentialed professional has filed | 14523 |
the written assessment of the offender with the court. | 14524 |
(5) If an offender alleges that, at the time of committing | 14525 |
the criminal offense with which the offender is charged, the | 14526 |
offender had a mental illness or was a person with intellectual | 14527 |
disability and that the mental illness or status as a person with | 14528 |
intellectual disability was a factor leading to that offense, the | 14529 |
offender has been assessed by a psychiatrist, psychologist, | 14530 |
independent social worker, or professional clinical counselor for | 14531 |
the purpose of determining the offender's eligibility for | 14532 |
intervention in lieu of conviction and recommending an appropriate | 14533 |
intervention plan. | 14534 |
(6) The offender's drug | 14535 |
illness, or intellectual disability, whichever is applicable, was | 14536 |
a factor leading to the criminal offense with which the offender | 14537 |
is charged, intervention in lieu of conviction would not demean | 14538 |
the seriousness of the offense, and intervention would | 14539 |
substantially reduce the likelihood of any future criminal | 14540 |
activity. | 14541 |
(7) The alleged victim of the offense was not sixty-five | 14542 |
years of age or older, permanently and totally disabled, under | 14543 |
thirteen years of age, or a peace officer engaged in the officer's | 14544 |
official duties at the time of the alleged offense. | 14545 |
(8) If the offender is charged with a violation of section | 14546 |
2925.24 of the Revised Code, the alleged violation did not result | 14547 |
in physical harm to any person, and the offender previously has | 14548 |
not been treated for drug abuse. | 14549 |
(9) The offender is willing to comply with all terms and | 14550 |
conditions imposed by the court pursuant to division (D) of this | 14551 |
section. | 14552 |
(C) At the conclusion of a hearing held pursuant to division | 14553 |
(A) of this section, the court shall enter its determination as to | 14554 |
whether the offender is eligible for intervention in lieu of | 14555 |
conviction and as to whether to grant the offender's request. If | 14556 |
the court finds under division (B) of this section that the | 14557 |
offender is eligible for intervention in lieu of conviction and | 14558 |
grants the offender's request, the court shall accept the | 14559 |
offender's plea of guilty and waiver of the defendant's right to a | 14560 |
speedy trial, the preliminary hearing, the time period within | 14561 |
which the grand jury may consider an indictment against the | 14562 |
offender, and arraignment, unless the hearing, indictment, or | 14563 |
arraignment has already occurred. In addition, the court then may | 14564 |
stay all criminal proceedings and order the offender to comply | 14565 |
with all terms and conditions imposed by the court pursuant to | 14566 |
division (D) of this section. If the court finds that the offender | 14567 |
is not eligible or does not grant the offender's request, the | 14568 |
criminal proceedings against the offender shall proceed as if the | 14569 |
offender's request for intervention in lieu of conviction had not | 14570 |
been made. | 14571 |
(D) If the court grants an offender's request for | 14572 |
intervention in lieu of conviction, the court shall place the | 14573 |
offender under the general control and supervision of the county | 14574 |
probation department, the adult parole authority, or another | 14575 |
appropriate local probation or court services agency, if one | 14576 |
exists, as if the offender was subject to a community control | 14577 |
sanction imposed under section 2929.15, 2929.18, or 2929.25 of the | 14578 |
Revised Code. The court shall establish an intervention plan for | 14579 |
the offender. The terms and conditions of the intervention plan | 14580 |
shall require the offender, for at least one year from the date on | 14581 |
which the court grants the order of intervention in lieu of | 14582 |
conviction, to abstain from the use of illegal drugs and alcohol, | 14583 |
to participate in treatment and recovery support services, and to | 14584 |
submit to regular random testing for drug and alcohol use and may | 14585 |
include any other treatment terms and conditions, or terms and | 14586 |
conditions similar to community control sanctions, which may | 14587 |
include community service or restitution, that are ordered by the | 14588 |
court. | 14589 |
(E) If the court grants an offender's request for | 14590 |
intervention in lieu of conviction and the court finds that the | 14591 |
offender has successfully completed the intervention plan for the | 14592 |
offender, including the requirement that the offender abstain from | 14593 |
using illegal drugs and alcohol for a period of at least one year | 14594 |
from the date on which the court granted the order of intervention | 14595 |
in lieu of conviction, the requirement that the offender | 14596 |
participate in treatment and recovery support services, and all | 14597 |
other terms and conditions ordered by the court, the court shall | 14598 |
dismiss the proceedings against the offender. Successful | 14599 |
completion of the intervention plan and period of abstinence under | 14600 |
this section shall be without adjudication of guilt and is not a | 14601 |
criminal conviction for purposes of any disqualification or | 14602 |
disability imposed by law and upon conviction of a crime, and the | 14603 |
court may order the sealing of records related to the offense in | 14604 |
question in the manner provided in sections 2953.31 to 2953.36 of | 14605 |
the Revised Code. | 14606 |
(F) If the court grants an offender's request for | 14607 |
intervention in lieu of conviction and the offender fails to | 14608 |
comply with any term or condition imposed as part of the | 14609 |
intervention plan for the offender, the supervising authority for | 14610 |
the offender promptly shall advise the court of this failure, and | 14611 |
the court shall hold a hearing to determine whether the offender | 14612 |
failed to comply with any term or condition imposed as part of the | 14613 |
plan. If the court determines that the offender has failed to | 14614 |
comply with any of those terms and conditions, it shall enter a | 14615 |
finding of guilty and shall impose an appropriate sanction under | 14616 |
Chapter 2929. of the Revised Code. If the court sentences the | 14617 |
offender to a prison term, the court, after consulting with the | 14618 |
department of rehabilitation and correction regarding the | 14619 |
availability of services, may order continued court-supervised | 14620 |
activity and treatment of the offender during the prison term and, | 14621 |
upon consideration of reports received from the department | 14622 |
concerning the offender's progress in the program of activity and | 14623 |
treatment, may consider judicial release under section 2929.20 of | 14624 |
the Revised Code. | 14625 |
(G) As used in this section: | 14626 |
(1) "Community control sanction" has the same meaning as in | 14627 |
section 2929.01 of the Revised Code. | 14628 |
(2) "Intervention in lieu of conviction" means any | 14629 |
court-supervised activity that complies with this section. | 14630 |
(3) "Peace officer" has the same meaning as in section | 14631 |
2935.01 of the Revised Code. | 14632 |
(4) "Mental illness" and "psychiatrist" have the same | 14633 |
meanings as in section 5122.01 of the Revised Code. | 14634 |
(5) "Person with intellectual disability" means a person | 14635 |
having significantly subaverage general intellectual functioning | 14636 |
existing concurrently with deficiencies in adaptive behavior, | 14637 |
manifested during the developmental period. | 14638 |
(6) "Psychologist" has the same meaning as in section 4732.01 | 14639 |
of the Revised Code. | 14640 |
(H) Whenever the term "mentally retarded person" is used in | 14641 |
any statute, rule, contract, grant, or other document, the | 14642 |
reference shall be deemed to include a "person with intellectual | 14643 |
disability," as defined in this section. | 14644 |
Sec. 2951.08. (A) During a period of community control, any | 14645 |
field officer or probation officer may arrest the person under a | 14646 |
community control sanction without a warrant and bring the person | 14647 |
before the judge or magistrate before whom the cause was pending. | 14648 |
During a period of community control, any peace officer may arrest | 14649 |
the person under a community control sanction without a warrant | 14650 |
upon the written order of the chief probation officer of the | 14651 |
probation agency if the person under a community control sanction | 14652 |
is under the supervision of that probation agency or on the order | 14653 |
of an officer of the adult parole authority created pursuant to | 14654 |
section 5149.02 of the Revised Code if the person under a | 14655 |
community control sanction is under the supervision of the | 14656 |
authority. During a period of community control, any peace officer | 14657 |
may arrest the person under a community control sanction on the | 14658 |
warrant of the judge or magistrate before whom the cause was | 14659 |
pending. | 14660 |
During a period of community control, any peace officer may | 14661 |
arrest the person under a community control sanction without a | 14662 |
warrant if the peace officer has reasonable ground to believe that | 14663 |
the person has violated or is violating any of the following that | 14664 |
is a condition of the person's community control sanction: | 14665 |
(1) A condition that prohibits ownership, possession, or use | 14666 |
of a firearm, deadly weapon, ammunition, or dangerous ordnance; | 14667 |
(2) A condition that prohibits the person from being within a | 14668 |
specified structure or geographic area; | 14669 |
(3) A condition that confines the person to a residence, | 14670 |
facility, or other structure; | 14671 |
(4) A condition that prohibits the person from contacting or | 14672 |
communicating with any specified individual; | 14673 |
(5) A condition that prohibits the person from associating | 14674 |
with a specified individual; | 14675 |
(6) A condition as provided in division (A)(1)(a) of section | 14676 |
2929.25 of the Revised Code or in division (A)(1) of section | 14677 |
2929.15 or (A)(8) of section 2929.27 of the Revised Code that | 14678 |
requires that the person not ingest or be injected with a drug of | 14679 |
abuse and submit to random drug testing and requires that the | 14680 |
results of the drug test indicate that the person did not ingest | 14681 |
or was not injected with a drug of abuse. | 14682 |
(B) | 14683 |
under this section, the arresting field officer, probation | 14684 |
officer, or peace officer or the department or agency of the | 14685 |
arresting officer
| 14686 |
officer or the chief probation officer's designee that the person | 14687 |
has been arrested. | 14688 |
a field officer, probation officer, or peace officer has made an | 14689 |
arrest under this section, the chief probation officer or | 14690 |
designee, or another probation officer designated by the chief | 14691 |
probation officer, promptly shall bring the person who was | 14692 |
arrested before the judge or magistrate before whom the cause was | 14693 |
pending. | 14694 |
(C) Nothing in this section limits the powers of arrest | 14695 |
granted to certain law enforcement officers and citizens under | 14696 |
sections 2935.03 and 2935.04 of the Revised Code. | 14697 |
(D) A probation officer shall receive the actual and | 14698 |
necessary expenses incurred in the performance of the officer's | 14699 |
duties. | 14700 |
(E) As used in this section, "random drug testing" has the | 14701 |
same meaning as in section 5120.63 of the Revised Code. | 14702 |
Sec. 2953.08. (A) In addition to any other right to appeal | 14703 |
and except as provided in division (D) of this section, a | 14704 |
defendant who is convicted of or pleads guilty to a felony may | 14705 |
appeal as a matter of right the sentence imposed upon the | 14706 |
defendant on one of the following grounds: | 14707 |
(1) The sentence consisted of or included the maximum prison | 14708 |
term allowed for the offense by division (A) of section 2929.14 or | 14709 |
section 2929.142 of the Revised Code, | 14710 |
14711 | |
14712 | |
pursuant to Chapter 2925. or any other provision of the Revised | 14713 |
Code, and the court imposed the sentence under one of the | 14714 |
following circumstances: | 14715 |
(a) The sentence was imposed for only one offense. | 14716 |
(b) The sentence was imposed for two or more offenses arising | 14717 |
out of a single incident, and the court imposed the maximum prison | 14718 |
term for the offense of the highest degree. | 14719 |
(2) The sentence consisted of or included a prison term, the | 14720 |
offense for which it was imposed is a felony of the fourth or | 14721 |
fifth degree or is a felony drug offense that is a violation of a | 14722 |
provision of Chapter 2925. of the Revised Code and that is | 14723 |
specified as being subject to division (B) of section 2929.13 of | 14724 |
the Revised Code for purposes of sentencing, and the court did not | 14725 |
specify at sentencing that it found one or more factors specified | 14726 |
in divisions (B)(1)(a) to (i) of section 2929.13 of the Revised | 14727 |
Code to apply relative to the defendant. If the court specifies | 14728 |
that it found one or more of those factors to apply relative to | 14729 |
the defendant, the defendant is not entitled under this division | 14730 |
to appeal as a matter of right the sentence imposed upon the | 14731 |
offender. | 14732 |
(3) The person was convicted of or pleaded guilty to a | 14733 |
violent sex offense or a designated homicide, assault, or | 14734 |
kidnapping offense, was adjudicated a sexually violent predator in | 14735 |
relation to that offense, and was sentenced pursuant to division | 14736 |
(A)(3) of section 2971.03 of the Revised Code, if the minimum term | 14737 |
of the indefinite term imposed pursuant to division (A)(3) of | 14738 |
section 2971.03 of the Revised Code is the longest term available | 14739 |
for the offense from among the range of terms listed in section | 14740 |
2929.14 of the Revised Code. As used in this division, "designated | 14741 |
homicide, assault, or kidnapping offense" and "violent sex | 14742 |
offense" have the same meanings as in section 2971.01 of the | 14743 |
Revised Code. As used in this division, "adjudicated a sexually | 14744 |
violent predator" has the same meaning as in section 2929.01 of | 14745 |
the Revised Code, and a person is "adjudicated a sexually violent | 14746 |
predator" in the same manner and the same circumstances as are | 14747 |
described in that section. | 14748 |
(4) The sentence is contrary to law. | 14749 |
(5) The sentence consisted of an additional prison term of | 14750 |
ten years imposed pursuant to division | 14751 |
2929.14 of the Revised Code. | 14752 |
| 14753 |
14754 | |
14755 |
(B) In addition to any other right to appeal and except as | 14756 |
provided in division (D) of this section, a prosecuting attorney, | 14757 |
a city director of law, village solicitor, or similar chief legal | 14758 |
officer of a municipal corporation, or the attorney general, if | 14759 |
one of those persons prosecuted the case, may appeal as a matter | 14760 |
of right a sentence imposed upon a defendant who is convicted of | 14761 |
or pleads guilty to a felony or, in the circumstances described in | 14762 |
division (B)(3) of this section the modification of a sentence | 14763 |
imposed upon such a defendant, on any of the following grounds: | 14764 |
(1) The sentence did not include a prison term despite a | 14765 |
presumption favoring a prison term for the offense for which it | 14766 |
was imposed, as set forth in section 2929.13 or Chapter 2925. of | 14767 |
the Revised Code. | 14768 |
(2) The sentence is contrary to law. | 14769 |
(3) The sentence is a modification under section 2929.20 of | 14770 |
the Revised Code of a sentence that was imposed for a felony of | 14771 |
the first or second degree. | 14772 |
(C)(1) In addition to the right to appeal a sentence granted | 14773 |
under division (A) or (B) of this section, a defendant who is | 14774 |
convicted of or pleads guilty to a felony may seek leave to appeal | 14775 |
a sentence imposed upon the defendant on the basis that the | 14776 |
sentencing judge has imposed consecutive sentences under division | 14777 |
14778 | |
the consecutive sentences exceed the maximum prison term allowed | 14779 |
by division (A) of that section for the most serious offense of | 14780 |
which the defendant was convicted. Upon the filing of a motion | 14781 |
under this division, the court of appeals may grant leave to | 14782 |
appeal the sentence if the court determines that the allegation | 14783 |
included as the basis of the motion is true. | 14784 |
(2) A defendant may seek leave to appeal an additional | 14785 |
sentence imposed upon the defendant pursuant to division | 14786 |
14787 | |
additional sentence is for a definite prison term that is longer | 14788 |
than five years. | 14789 |
(D)(1) A sentence imposed upon a defendant is not subject to | 14790 |
review under this section if the sentence is authorized by law, | 14791 |
has been recommended jointly by the defendant and the prosecution | 14792 |
in the case, and is imposed by a sentencing judge. | 14793 |
(2) Except as provided in division (C)(2) of this section, a | 14794 |
sentence imposed upon a defendant is not subject to review under | 14795 |
this section if the sentence is imposed pursuant to division | 14796 |
14797 | |
otherwise provided in this division, a defendant retains all | 14798 |
rights to appeal as provided under this chapter or any other | 14799 |
provision of the Revised Code. A defendant has the right to appeal | 14800 |
under this chapter or any other provision of the Revised Code the | 14801 |
court's application of division | 14802 |
the Revised Code. | 14803 |
(3) A sentence imposed for aggravated murder or murder | 14804 |
pursuant to sections 2929.02 to 2929.06 of the Revised Code is not | 14805 |
subject to review under this section. | 14806 |
(E) A defendant, prosecuting attorney, city director of law, | 14807 |
village solicitor, or chief municipal legal officer shall file an | 14808 |
appeal of a sentence under this section to a court of appeals | 14809 |
within the time limits specified in Rule 4(B) of the Rules of | 14810 |
Appellate Procedure, provided that if the appeal is pursuant to | 14811 |
division (B)(3) of this section, the time limits specified in that | 14812 |
rule shall not commence running until the court grants the motion | 14813 |
that makes the sentence modification in question. A sentence | 14814 |
appeal under this section shall be consolidated with any other | 14815 |
appeal in the case. If no other appeal is filed, the court of | 14816 |
appeals may review only the portions of the trial record that | 14817 |
pertain to sentencing. | 14818 |
(F) On the appeal of a sentence under this section, the | 14819 |
record to be reviewed shall include all of the following, as | 14820 |
applicable: | 14821 |
(1) Any presentence, psychiatric, or other investigative | 14822 |
report that was submitted to the court in writing before the | 14823 |
sentence was imposed. An appellate court that reviews a | 14824 |
presentence investigation report prepared pursuant to section | 14825 |
2947.06 or 2951.03 of the Revised Code or Criminal Rule 32.2 in | 14826 |
connection with the appeal of a sentence under this section shall | 14827 |
comply with division (D)(3) of section 2951.03 of the Revised Code | 14828 |
when the appellate court is not using the presentence | 14829 |
investigation report, and the appellate court's use of a | 14830 |
presentence investigation report of that nature in connection with | 14831 |
the appeal of a sentence under this section does not affect the | 14832 |
otherwise confidential character of the contents of that report as | 14833 |
described in division (D)(1) of section 2951.03 of the Revised | 14834 |
Code and does not cause that report to become a public record, as | 14835 |
defined in section 149.43 of the Revised Code, following the | 14836 |
appellate court's use of the report. | 14837 |
(2) The trial record in the case in which the sentence was | 14838 |
imposed; | 14839 |
(3) Any oral or written statements made to or by the court at | 14840 |
the sentencing hearing at which the sentence was imposed; | 14841 |
(4) Any written findings that the court was required to make | 14842 |
in connection with the modification of the sentence pursuant to a | 14843 |
judicial release under division (I) of section 2929.20 of the | 14844 |
Revised Code. | 14845 |
(G)(1) If the sentencing court was required to make the | 14846 |
findings required by division (B) or (D) of section 2929.13 | 14847 |
14848 | |
of section 2929.20 of the Revised Code, or to state the findings | 14849 |
of the trier of fact required by division (B)(2)(e) of section | 14850 |
2929.14 of the Revised Code, relative to the imposition or | 14851 |
modification of the sentence, and if the sentencing court failed | 14852 |
to state the required findings on the record, the court hearing an | 14853 |
appeal under division (A), (B), or (C) of this section shall | 14854 |
remand the case to the sentencing court and instruct the | 14855 |
sentencing court to state, on the record, the required findings. | 14856 |
(2) The court hearing an appeal under division (A), (B), or | 14857 |
(C) of this section shall review the record, including the | 14858 |
findings underlying the sentence or modification given by the | 14859 |
sentencing court. | 14860 |
The appellate court may increase, reduce, or otherwise modify | 14861 |
a sentence that is appealed under this section or may vacate the | 14862 |
sentence and remand the matter to the sentencing court for | 14863 |
resentencing. The appellate court's standard for review is not | 14864 |
whether the sentencing court abused its discretion. The appellate | 14865 |
court may take any action authorized by this division if it | 14866 |
clearly and convincingly finds either of the following: | 14867 |
(a) That the record does not support the sentencing court's | 14868 |
findings under division (B) or (D) of section 2929.13, division | 14869 |
14870 | |
section 2929.20 of the Revised Code, whichever, if any, is | 14871 |
relevant; | 14872 |
(b) That the sentence is otherwise contrary to law. | 14873 |
(H) A judgment or final order of a court of appeals under | 14874 |
this section may be appealed, by leave of court, to the supreme | 14875 |
court. | 14876 |
(I)(1) There is hereby established the felony sentence appeal | 14877 |
cost oversight committee, consisting of eight members. One member | 14878 |
shall be the chief justice of the supreme court or a | 14879 |
representative of the court designated by the chief justice, one | 14880 |
member shall be a member of the senate appointed by the president | 14881 |
of the senate, one member shall be a member of the house of | 14882 |
representatives appointed by the speaker of the house of | 14883 |
representatives, one member shall be the director of budget and | 14884 |
management or a representative of the office of budget and | 14885 |
management designated by the director, one member shall be a judge | 14886 |
of a court of appeals, court of common pleas, municipal court, or | 14887 |
county court appointed by the chief justice of the supreme court, | 14888 |
one member shall be the state public defender or a representative | 14889 |
of the office of the state public defender designated by the state | 14890 |
public defender, one member shall be a prosecuting attorney | 14891 |
appointed by the Ohio prosecuting attorneys association, and one | 14892 |
member shall be a county commissioner appointed by the county | 14893 |
commissioners association of Ohio. No more than three of the | 14894 |
appointed members of the committee may be members of the same | 14895 |
political party. | 14896 |
The president of the senate, the speaker of the house of | 14897 |
representatives, the chief justice of the supreme court, the Ohio | 14898 |
prosecuting attorneys association, and the county commissioners | 14899 |
association of Ohio shall make the initial appointments to the | 14900 |
committee of the appointed members no later than ninety days after | 14901 |
July 1, 1996. Of those initial appointments to the committee, the | 14902 |
members appointed by the speaker of the house of representatives | 14903 |
and the Ohio prosecuting attorneys association shall serve a term | 14904 |
ending two years after July 1, 1996, the member appointed by the | 14905 |
chief justice of the supreme court shall serve a term ending three | 14906 |
years after July 1, 1996, and the members appointed by the | 14907 |
president of the senate and the county commissioners association | 14908 |
of Ohio shall serve terms ending four years after July 1, 1996. | 14909 |
Thereafter, terms of office of the appointed members shall be for | 14910 |
four years, with each term ending on the same day of the same | 14911 |
month as did the term that it succeeds. Members may be | 14912 |
reappointed. Vacancies shall be filled in the same manner provided | 14913 |
for original appointments. A member appointed to fill a vacancy | 14914 |
occurring prior to the expiration of the term for which that | 14915 |
member's predecessor was appointed shall hold office as a member | 14916 |
for the remainder of the predecessor's term. An appointed member | 14917 |
shall continue in office subsequent to the expiration date of that | 14918 |
member's term until that member's successor takes office or until | 14919 |
a period of sixty days has elapsed, whichever occurs first. | 14920 |
If the chief justice of the supreme court, the director of | 14921 |
the office of budget and management, or the state public defender | 14922 |
serves as a member of the committee, that person's term of office | 14923 |
as a member shall continue for as long as that person holds office | 14924 |
as chief justice, director of the office of budget and management, | 14925 |
or state public defender. If the chief justice of the supreme | 14926 |
court designates a representative of the court to serve as a | 14927 |
member, the director of budget and management designates a | 14928 |
representative of the office of budget and management to serve as | 14929 |
a member, or the state public defender designates a representative | 14930 |
of the office of the state public defender to serve as a member, | 14931 |
the person so designated shall serve as a member of the commission | 14932 |
for as long as the official who made the designation holds office | 14933 |
as chief justice, director of the office of budget and management, | 14934 |
or state public defender or until that official revokes the | 14935 |
designation. | 14936 |
The chief justice of the supreme court or the representative | 14937 |
of the supreme court appointed by the chief justice shall serve as | 14938 |
chairperson of the committee. The committee shall meet within two | 14939 |
weeks after all appointed members have been appointed and shall | 14940 |
organize as necessary. Thereafter, the committee shall meet at | 14941 |
least once every six months or more often upon the call of the | 14942 |
chairperson or the written request of three or more members, | 14943 |
provided that the committee shall not meet unless moneys have been | 14944 |
appropriated to the judiciary budget administered by the supreme | 14945 |
court specifically for the purpose of providing financial | 14946 |
assistance to counties under division (I)(2) of this section and | 14947 |
the moneys so appropriated then are available for that purpose. | 14948 |
The members of the committee shall serve without | 14949 |
compensation, but, if moneys have been appropriated to the | 14950 |
judiciary budget administered by the supreme court specifically | 14951 |
for the purpose of providing financial assistance to counties | 14952 |
under division (I)(2) of this section, each member shall be | 14953 |
reimbursed out of the moneys so appropriated that then are | 14954 |
available for actual and necessary expenses incurred in the | 14955 |
performance of official duties as a committee member. | 14956 |
(2) The state criminal sentencing commission periodically | 14957 |
shall provide to the felony sentence appeal cost oversight | 14958 |
committee all data the commission collects pursuant to division | 14959 |
(A)(5) of section 181.25 of the Revised Code. Upon receipt of the | 14960 |
data from the state criminal sentencing commission, the felony | 14961 |
sentence appeal cost oversight committee periodically shall review | 14962 |
the data; determine whether any money has been appropriated to the | 14963 |
judiciary budget administered by the supreme court specifically | 14964 |
for the purpose of providing state financial assistance to | 14965 |
counties in accordance with this division for the increase in | 14966 |
expenses the counties experience as a result of the felony | 14967 |
sentence appeal provisions set forth in this section or as a | 14968 |
result of a postconviction relief proceeding brought under | 14969 |
division (A)(2) of section 2953.21 of the Revised Code or an | 14970 |
appeal of a judgment in that proceeding; if it determines that any | 14971 |
money has been so appropriated, determine the total amount of | 14972 |
moneys that have been so appropriated specifically for that | 14973 |
purpose and that then are available for that purpose; and develop | 14974 |
a recommended method of distributing those moneys to the counties. | 14975 |
The committee shall send a copy of its recommendation to the | 14976 |
supreme court. Upon receipt of the committee's recommendation, the | 14977 |
supreme court shall distribute to the counties, based upon that | 14978 |
recommendation, the moneys that have been so appropriated | 14979 |
specifically for the purpose of providing state financial | 14980 |
assistance to counties under this division and that then are | 14981 |
available for that purpose. | 14982 |
Sec. 2961.21. As used in sections 2961.21 to 2961.24 of the | 14983 |
Revised Code: | 14984 |
(A)(1) "Discretionary civil impact" means any section of the | 14985 |
Revised Code or the Administrative Code that creates a penalty, | 14986 |
disability, or disadvantage, however denominated, to which all of | 14987 |
the following apply: | 14988 |
(a) It is triggered in whole or in part by a person's | 14989 |
conviction of an offense, whether or not the penalty, disability, | 14990 |
or disadvantage is included in the judgment or sentence. | 14991 |
(b) It is imposed on a person, licensing agency, or employer. | 14992 |
(c) It permits, but does not require, that the person with | 14993 |
the conviction record have a license denied or revoked, permits an | 14994 |
agency to deny or revoke a license or certification to the person | 14995 |
with the conviction record or business, or permits a business to | 14996 |
refuse to employ the person with the conviction record. | 14997 |
(2) "Discretionary civil impact" does not include | 14998 |
imprisonment, probation, parole, supervised release, forfeiture, | 14999 |
restitution, fine, assessment, or costs of prosecution. | 15000 |
(B) "Eligible prisoner" means any of the following: | 15001 |
(1) A prisoner who is serving a prison term in a state | 15002 |
correctional institution and who satisfies all of the criteria | 15003 |
specified in division (A)(1) of section 2961.22 of the Revised | 15004 |
Code to be eligible to apply to the department of rehabilitation | 15005 |
and correction or the sentencing court for a certificate of | 15006 |
achievement and employability; | 15007 |
(2) A prisoner who has been released from a state | 15008 |
correctional institution, who is under supervision on parole or | 15009 |
under a post-release control sanction, and who satisfies all of | 15010 |
the criteria specified in division (A)(1) of section 2961.22 of | 15011 |
the Revised Code to be eligible to apply to the adult parole | 15012 |
authority for a certificate of achievement and employability. | 15013 |
(C) "Licensing agency" means any of the following: | 15014 |
(1) Any agency identified as a "licensing agency" under | 15015 |
section 4776.01 of the Revised Code. | 15016 |
(2) Any regulatory or licensing board or agency not included | 15017 |
in division (C)(1) of this section that has the administrative | 15018 |
authority to issue, suspend, or revoke any professional license or | 15019 |
certification or any license or certification that enables a | 15020 |
person or entity to engage in any profession or occupation to | 15021 |
attain a specified status or position. | 15022 |
(D)(1) "Mandatory civil impact" means any section of the | 15023 |
Revised Code or the Administrative Code that creates a penalty, | 15024 |
disability, or disadvantage, however denominated, to which all of | 15025 |
the following apply: | 15026 |
(a) It is triggered automatically solely by a person's | 15027 |
conviction of an offense, whether or not the penalty, disability, | 15028 |
or disadvantage is included in the judgment or sentence. | 15029 |
(b) It is imposed on a person, licensing agency, or employer. | 15030 |
(c) It precludes the person with the criminal record from | 15031 |
maintaining or obtaining licensure or employment, precludes the | 15032 |
agency from issuing a license or certification to the person with | 15033 |
the criminal record or business, or precludes a business from | 15034 |
being certified or from employing the person with the criminal | 15035 |
record. | 15036 |
(2) "Mandatory civil impact" does not include imprisonment, | 15037 |
probation, parole, supervised release, forfeiture, restitution, | 15038 |
fine, assessment, or costs of prosecution. | 15039 |
Sec. 2961.22. (A)(1) Any prisoner serving a prison term in a | 15040 |
state correctional institution who satisfies all of the following | 15041 |
is eligible to apply to the department of rehabilitation and | 15042 |
correction at a time specified in division (A)(2) of this section | 15043 |
and in accordance with division (D) of this section for a | 15044 |
certificate of achievement and employability: | 15045 |
(a) The prisoner has satisfactorily completed one or more | 15046 |
in-prison vocational programs approved by rule by the department | 15047 |
of rehabilitation and correction. | 15048 |
(b) The prisoner has demonstrated exemplary performance as | 15049 |
determined by completion of one or more cognitive or behavioral | 15050 |
improvement programs approved by rule by the department while | 15051 |
incarcerated in a state correctional institution, while under | 15052 |
supervision, or during both periods of time. | 15053 |
(c) The prisoner has completed community service hours. | 15054 |
(d) The prisoner shows other evidence of achievement and | 15055 |
rehabilitation while under the jurisdiction of the department. | 15056 |
(2) An eligible prisoner may apply to the department of | 15057 |
rehabilitation and correction under division (A)(1) of this | 15058 |
section for a certificate of achievement and employability no | 15059 |
earlier than one year prior to the date scheduled for the release | 15060 |
of the prisoner from department custody and no later than the date | 15061 |
of release of the prisoner. | 15062 |
(B)(1) Any prisoner who has been released from a state | 15063 |
correctional institution, who is under supervision on parole or | 15064 |
under a post-release control sanction, and who satisfies all of | 15065 |
the criteria set forth in division (A)(1) of this section is | 15066 |
eligible to apply to the adult parole authority at a time | 15067 |
specified in division (B)(2) of this section and in accordance | 15068 |
with division (D) of this section for a certificate of achievement | 15069 |
and employability. | 15070 |
(2) An eligible prisoner may apply to the adult parole | 15071 |
authority under division (B)(1) of this section for a certificate | 15072 |
of achievement and employability at any time while the prisoner is | 15073 |
under supervision on parole or under a post-release control | 15074 |
sanction. | 15075 |
(C)(1) An eligible prisoner may apply to the department of | 15076 |
rehabilitation and correction or to the adult parole authority at | 15077 |
a time specified in division (A) or (B) of this section, whichever | 15078 |
is applicable, for a certificate of achievement and employability | 15079 |
that grants the prisoner relief from one or more mandatory civil | 15080 |
impacts that would affect a potential job within a field in which | 15081 |
the prisoner trained as part of the prisoner's in-prison | 15082 |
vocational program. The prisoner shall specify the mandatory civil | 15083 |
impacts from which the prisoner is requesting relief under the | 15084 |
certificate. Upon application by a prisoner in accordance with | 15085 |
this division, if the mandatory civil impact of any licensing | 15086 |
agency would be affected by the issuance of the certificate to the | 15087 |
prisoner, the department or authority shall notify the licensing | 15088 |
agency of the filing of the application, provide the licensing | 15089 |
agency with a copy of the application and all evidence that the | 15090 |
department, authority, or court has regarding the prisoner, and | 15091 |
afford the licensing agency with an opportunity to object in | 15092 |
writing to the issuance of the certificate to the prisoner. | 15093 |
(2) Upon application by a prisoner in accordance with | 15094 |
division (C)(1) of this section, the department of rehabilitation | 15095 |
and correction or the adult parole authority, whichever is | 15096 |
applicable, shall consider the application and all objections to | 15097 |
the issuance of a certificate of achievement and employability to | 15098 |
the prisoner, if any, that were made by a licensing agency under | 15099 |
division (C)(1) of this section. If the department or authority | 15100 |
determines that the prisoner is an eligible prisoner, that the | 15101 |
application was filed at a time specified in division (B) of this | 15102 |
section, and that any licensing agency objections to the issuance | 15103 |
of the certificate to the prisoner are not sufficient to deny the | 15104 |
issuance of the certificate to the prisoner, subject to division | 15105 |
(C)(3) of this section, the department or authority shall issue | 15106 |
the prisoner a certificate of achievement and employability that | 15107 |
grants the prisoner relief from the mandatory civil impacts that | 15108 |
are specified in the prisoner's application and that would affect | 15109 |
a potential job within a field in which the prisoner trained as | 15110 |
part of the prisoner's in-prison vocational program. | 15111 |
(3) The mandatory civil impacts identified in division (A)(1) | 15112 |
of section 2961.01 and in division (B) of section 2961.02 of the | 15113 |
Revised Code shall not be affected by any certificate of | 15114 |
achievement and employability issued under this section. No | 15115 |
certificate of achievement and employability issued to a prisoner | 15116 |
under this section grants the prisoner relief from the mandatory | 15117 |
civil impacts identified in division (A)(1) of section 2961.01 and | 15118 |
in division (B) of section 2961.02 of the Revised Code. | 15119 |
(E) The department of rehabilitation and correction shall | 15120 |
adopt rules that define in-prison vocational programs and | 15121 |
cognitive or behavioral improvement programs that a prisoner may | 15122 |
complete to satisfy the criteria described in divisions (A)(1)(a) | 15123 |
and (b) of this section. | 15124 |
Sec. 2961.23. (A)(1) If a person who has been issued a | 15125 |
certificate of achievement and employability under section 2961.22 | 15126 |
of the Revised Code applies to a licensing agency for a license or | 15127 |
certificate and the person has a conviction or guilty plea that | 15128 |
otherwise would bar licensure or certification for the person | 15129 |
because of a mandatory civil impact, the agency shall give the | 15130 |
person individualized consideration for the license or | 15131 |
certification, notwithstanding the mandatory civil impact, the | 15132 |
mandatory civil impact shall be considered for all purposes to be | 15133 |
a discretionary civil impact, and the certificate constitutes a | 15134 |
rebuttable presumption that the person's criminal convictions are | 15135 |
insufficient evidence that the person is unfit for the license or | 15136 |
certification in question. Notwithstanding the presumption | 15137 |
established under this division, the agency may deny the license | 15138 |
or certification for the person if it determines that the person | 15139 |
is unfit for issuance of the license. | 15140 |
(2) If an employer that has hired a person who has been | 15141 |
issued a certificate of achievement and employability under | 15142 |
section 2961.22 of the Revised Code applies to a licensing agency | 15143 |
for a license or certification and the person has a conviction or | 15144 |
guilty plea that otherwise would bar the person's employment with | 15145 |
the employer or licensure for the employer because of a mandatory | 15146 |
civil impact, the agency shall give the person individualized | 15147 |
consideration, notwithstanding the mandatory civil impact, the | 15148 |
mandatory civil impact shall be considered for all purposes to be | 15149 |
a discretionary civil impact, and the certificate constitutes a | 15150 |
rebuttable presumption that the person's criminal convictions are | 15151 |
insufficient evidence that the person is unfit for the employment, | 15152 |
or that the employer is unfit for the license or certification, in | 15153 |
question. Notwithstanding the presumption established under this | 15154 |
division, the agency may deny the license or certification for the | 15155 |
employer if it determines that the person is unfit for the | 15156 |
employment or that the employer is unfit for the license or | 15157 |
certification. | 15158 |
(B) If an employer hires a person who has been issued a | 15159 |
certificate of achievement and employability under section 2961.22 | 15160 |
of the Revised Code and if the person presents the employer with a | 15161 |
copy of the certificate, all of the following apply: | 15162 |
(1) If a subsequent civil action against the employer alleges | 15163 |
that the employer was negligent in hiring the person and if the | 15164 |
civil action includes as an element of the alleged negligence that | 15165 |
the employer had actual or constructive knowledge of the | 15166 |
incompetence or dangerousness of the person, the person's | 15167 |
presentation of the certificate to the employer is an absolute | 15168 |
defense for the employer to the element of the employer's actual | 15169 |
or constructive knowledge of the incompetence or dangerousness of | 15170 |
the person. | 15171 |
(2) If the person, after being hired, subsequently | 15172 |
demonstrates dangerousness and if the employer retains the person | 15173 |
as an employee after the demonstration of dangerousness, the | 15174 |
employer may be held liable in a civil action that is based on or | 15175 |
relates to the retention of the person as an employee only if it | 15176 |
is proved by a preponderance of the evidence that the person | 15177 |
having hiring and firing responsibility for the employer had | 15178 |
actual knowledge that the employee was dangerous and was willful | 15179 |
in retaining the person as an employee after the demonstration of | 15180 |
dangerousness of which the person had actual knowledge. | 15181 |
Sec. 2961.24. The department of rehabilitation and | 15182 |
correction shall adopt rules that specify standards and criteria | 15183 |
for the revocation of a certificate of achievement and | 15184 |
employability issued under section 2961.22 of the Revised Code. | 15185 |
The rules shall require revocation of a certificate that has been | 15186 |
issued to a person if the person is convicted of or pleads guilty | 15187 |
to any offense other than a minor misdemeanor or a traffic | 15188 |
offense. The rules shall not provide for revocation of a | 15189 |
certificate that has been issued to a person based on a violation | 15190 |
of a condition of conditional pardon, parole, other form of | 15191 |
authorized release, transitional control, or post-release control | 15192 |
under section 2967.15 of the Revised Code that is not also a | 15193 |
criminal offense under any other section of the Revised Code. | 15194 |
Sec. 2967.14. (A) The department of rehabilitation and | 15195 |
correction or the adult parole authority may require or allow a | 15196 |
parolee | 15197 |
state correctional institution to reside in a halfway house or | 15198 |
other suitable community residential center that has been licensed | 15199 |
by the division of parole and community services pursuant to | 15200 |
division (C) of this section during a part or for the entire | 15201 |
period of the offender's or parolee's conditional release or of | 15202 |
the releasee's term of post-release control. The court of common | 15203 |
pleas that placed an offender under a sanction consisting of a | 15204 |
term in a halfway house or in an alternative residential sanction | 15205 |
may require the offender to reside in a halfway house or other | 15206 |
suitable community residential center that is designated by the | 15207 |
court and that has been licensed by the division pursuant to | 15208 |
division (C) of this section during a part or for the entire | 15209 |
period of the offender's residential sanction. | 15210 |
(B) The division of parole and community services may | 15211 |
negotiate and enter into agreements with any public or private | 15212 |
agency or a department or political subdivision of the state that | 15213 |
operates a halfway house, reentry center, or community residential | 15214 |
center that has been licensed by the division pursuant to division | 15215 |
(C) of this section. An agreement under this division shall | 15216 |
provide for the purchase of beds, shall set limits of supervision | 15217 |
and levels of occupancy, and shall determine the scope of services | 15218 |
for all eligible offenders, including those subject to a | 15219 |
residential sanction, as defined in rules adopted by the director | 15220 |
of rehabilitation and correction in accordance with Chapter 119. | 15221 |
of the Revised Code, or those released from prison without | 15222 |
supervision. | 15223 |
15224 | |
15225 | |
payments for beds and services shall not exceed the total | 15226 |
operating costs of the halfway house, reentry center, or community | 15227 |
residential center during the term of an agreement. The director | 15228 |
of rehabilitation and correction shall adopt rules in accordance | 15229 |
with Chapter 119. of the Revised Code for determining includable | 15230 |
and excludable costs and income to be used in computing the | 15231 |
agency's average daily per capita costs with its facility at full | 15232 |
occupancy. | 15233 |
The department of rehabilitation and correction may use no | 15234 |
more than ten per cent of the amount appropriated to the | 15235 |
department each fiscal year for the halfway house, reentry center, | 15236 |
and community residential center program to pay for contracts for | 15237 |
nonresidential services for offenders under the supervision of the | 15238 |
adult parole authority. The nonresidential services may include, | 15239 |
but are not limited to, treatment for substance abuse, mental | 15240 |
health counseling,
| 15241 |
electronic monitoring services. | 15242 |
(C) The division of parole and community services may license | 15243 |
a halfway house, reentry center, or community residential center | 15244 |
as a suitable facility for the care and treatment of adult | 15245 |
offenders, including offenders sentenced under section 2929.16 or | 15246 |
2929.26 of the Revised Code, only if the halfway house, reentry | 15247 |
center, or community residential center complies with the | 15248 |
standards that the division adopts in accordance with Chapter 119. | 15249 |
of the Revised Code for the licensure of halfway houses, reentry | 15250 |
centers, and community residential centers. The division shall | 15251 |
annually inspect each licensed halfway house, licensed reentry | 15252 |
center, and licensed community residential center to determine if | 15253 |
it is in compliance with the licensure standards. | 15254 |
Sec. 2967.19. (A) As used in this section: | 15255 |
(1) "Deadly weapon" and "dangerous ordnance" have the same | 15256 |
meanings as in section 2923.11 of the Revised. | 15257 |
(2) "Disqualifying prison term" means any of the following: | 15258 |
(a) A prison term imposed for aggravated murder, murder, | 15259 |
voluntary manslaughter, involuntary manslaughter, felonious | 15260 |
assault, kidnapping, rape, aggravated arson, aggravated burglary, | 15261 |
or aggravated robbery; | 15262 |
(b) A prison term imposed for complicity in, an attempt to | 15263 |
commit, or conspiracy to commit any offense listed in division | 15264 |
(A)(2)(a) of this section; | 15265 |
(c) A prison term of life imprisonment, including any term of | 15266 |
life imprisonment that has parole eligibility; | 15267 |
(d) A prison term imposed for any felony other than carrying | 15268 |
a concealed weapon an essential element of which is any conduct or | 15269 |
failure to act expressly involving any deadly weapon or dangerous | 15270 |
ordnance; | 15271 |
(e) A prison term imposed for any violation of section | 15272 |
2925.03 of the Revised Code that is a felony of the first or | 15273 |
second degree; | 15274 |
(f) A prison term imposed for engaging in a pattern of | 15275 |
corrupt activity in violation of section 2923.32 of the Revised | 15276 |
Code; | 15277 |
(g) A prison term imposed pursuant to section 2971.03 of the | 15278 |
Revised Code; | 15279 |
(h) A prison term imposed for any sexually oriented offense. | 15280 |
(3) "Eligible prison term" means any prison term that is not | 15281 |
a disqualifying prison term and is not a restricting prison term. | 15282 |
(4) "Restricting prison term" means any of the following: | 15283 |
(a) A mandatory prison term imposed under division (D)(1)(a), | 15284 |
(D)(1)(c), (D)(1)(f), (D)(1)(g), (D)(2), or (D)(7) of section | 15285 |
2929.14 of the Revised Code for a specification of the type | 15286 |
described in that division; | 15287 |
(b) In the case of an offender who has been sentenced to a | 15288 |
mandatory prison term for a specification of the type described in | 15289 |
division (A)(4)(a) of this section, the prison term imposed for | 15290 |
the felony offense for which the specification was stated at the | 15291 |
end of the body of the indictment, count in the indictment, or | 15292 |
information charging the offense; | 15293 |
(c) A prison term imposed for trafficking in persons; | 15294 |
(d) A prison term imposed for any offense that is described | 15295 |
in division (A)(4)(d)(i) of this section if division (A)(4)(d)(ii) | 15296 |
of this section applies to the offender: | 15297 |
(i) The offense is a felony of the first or second degree | 15298 |
that is an offense of violence and that is not described in | 15299 |
division (A)(2)(a) or (b) of this section, an attempt to commit a | 15300 |
felony of the first or second degree that is an offense of | 15301 |
violence and that is not described in division (A)(2)(a) or (b) of | 15302 |
this section if the attempt is a felony of the first or second | 15303 |
degree, or an offense under an existing or former law of this | 15304 |
state, another state, or the United States that is or was | 15305 |
substantially equivalent to any other offense described in this | 15306 |
division. | 15307 |
(ii) The offender previously was convicted of or pleaded | 15308 |
guilty to any offense listed in division (A)(2) or (A)(4)(d)(i) of | 15309 |
this section. | 15310 |
(5) "Sexually oriented offense" has the same meaning as in | 15311 |
section 2950.01 of the Revised Code. | 15312 |
(B) The director of rehabilitation and correction may | 15313 |
petition the sentencing court for the release from prison of any | 15314 |
offender confined in a state correctional institution under a | 15315 |
stated prison term of one year or more who is eligible under | 15316 |
division (C) of this section for a release under this section and | 15317 |
who has served at least eighty per cent of that stated prison term | 15318 |
that remains to be served after the offender becomes eligible as | 15319 |
described in that division. If the director wishes to submit a | 15320 |
petition for release under this section, the director shall submit | 15321 |
the petition not earlier than ninety days prior to the date on | 15322 |
which the offender has served eighty per cent of the offender's | 15323 |
stated prison term that remains to be served after the offender | 15324 |
becomes eligible as described in division (C) of this section. The | 15325 |
director's submission of a petition for release under this section | 15326 |
constitutes a recommendation by the director that the court | 15327 |
strongly consider release of the offender consistent with the | 15328 |
purposes and principles of sentencing set forth in sections | 15329 |
2929.11 and 2929.13 of the Revised Code. | 15330 |
(C)(1) An offender serving a stated prison term of one year | 15331 |
or more and who has commenced service of that stated prison term | 15332 |
becomes eligible for release from prison under this section only | 15333 |
as described in this division. An offender serving a stated prison | 15334 |
term that includes a disqualifying prison term is not eligible for | 15335 |
release from prison under this section. An offender serving a | 15336 |
stated prison term that consists solely of one or more restricting | 15337 |
prison terms is not eligible for release under this section. An | 15338 |
offender serving a stated prison term of one year or more that | 15339 |
includes one or more restricting prison terms and one or more | 15340 |
eligible prison terms becomes eligible for release under this | 15341 |
section after having fully served each restricting prison term. An | 15342 |
offender serving a stated prison term that consists solely of one | 15343 |
or more eligible prison terms becomes eligible for release under | 15344 |
this section upon the offender's commencement of service of that | 15345 |
stated prison term. After an offender becomes eligible for release | 15346 |
under this section, the director of rehabilitation and correction | 15347 |
may petition for the release of the offender under division (C)(2) | 15348 |
of this section no earlier than ninety days before the offender | 15349 |
has served the portion of the offender's stated prison term | 15350 |
specified in that division. For purposes of determining an | 15351 |
offender's eligibility for release under this section, if the | 15352 |
offender's stated prison term includes consecutive prison terms, | 15353 |
any restricting prison terms shall be deemed served prior to any | 15354 |
eligible prison terms that run consecutively to the restricting | 15355 |
prison terms, and the eligible prison terms are deemed to commence | 15356 |
after all of the restricting prison terms have been fully served. | 15357 |
An offender serving a stated prison term one one year or more | 15358 |
that includes a mandatory prison term that is not a disqualifying | 15359 |
prison term and is not a restricting prison term is not | 15360 |
automatically ineligible as a result of the offender's service of | 15361 |
that mandatory term for release from prison under this section, | 15362 |
and the offender's eligibility for release from prison under this | 15363 |
section is determined in accordance with this division. | 15364 |
(2) If an offender confined in a state correctional | 15365 |
institution under a stated prison term is eligible for release | 15366 |
under this section as described in division (C)(1) of this | 15367 |
section, the director of rehabilitation and correction may | 15368 |
petition the sentencing court pursuant to division (B) of this | 15369 |
section for the release from prison of the offender. | 15370 |
(D) The director shall include with any petition submitted to | 15371 |
the sentencing court under this section an institutional summary | 15372 |
report that covers the offender's participation while confined in | 15373 |
a state correctional institution in school, training, work, | 15374 |
treatment, and other rehabilitative activities and any | 15375 |
disciplinary action taken against the offender while so confined. | 15376 |
The director shall include with the petition a post-release | 15377 |
control assessment and placement plan, when relevant, and any | 15378 |
other documentation requested by the court, if available. | 15379 |
(E) When the director submits a petition under this section | 15380 |
for release of an offender, the department promptly shall provide | 15381 |
to the prosecuting attorney of the county in which the offender | 15382 |
was indicted a copy of the petition, a copy of the institutional | 15383 |
summary report, and any other information provided to the court. | 15384 |
The department also promptly shall give notice of the filing of | 15385 |
the petition to any victim of the offender or victim's | 15386 |
representative of any victim of the offender who is registered | 15387 |
with the office of victim's services. | 15388 |
The department also shall post notice of the petition on the | 15389 |
database it maintains under section 5120.66 of the Revised Code | 15390 |
and include information on where a person may send comments | 15391 |
regarding the petition. | 15392 |
(F) Upon receipt of a petition for release of an offender | 15393 |
submitted by the director under this section, the court may deny | 15394 |
the petition without a hearing. The court shall not grant a | 15395 |
petition for release of an offender without a hearing. If a court | 15396 |
denies a petition for release of an offender without a hearing, | 15397 |
the court may later consider release of that offender on a | 15398 |
subsequent petition. The court shall enter its ruling within | 15399 |
thirty days after the petition is filed. | 15400 |
(G) If the court grants a hearing on a petition for release | 15401 |
of an offender submitted under this section, the court shall | 15402 |
notify the head of the state correctional institution in which the | 15403 |
offender is confined of the hearing prior to the hearing. If the | 15404 |
court makes a journal entry ordering the offender to be conveyed | 15405 |
to the hearing, except as otherwise provided in this division, the | 15406 |
head of the correctional institution shall deliver the offender to | 15407 |
the sheriff of the county in which the hearing is to be held, and | 15408 |
the sheriff shall convey the offender to and from the hearing. | 15409 |
Upon the court's own motion or the motion of the offender or the | 15410 |
prosecuting attorney of the county in which the offender was | 15411 |
indicted, the court may permit the offender to appear at the | 15412 |
hearing by video conferencing equipment if equipment of that | 15413 |
nature is available and compatible. | 15414 |
Upon receipt of notice from a court of a hearing on the | 15415 |
release of an offender under this division, the head of the state | 15416 |
correctional institution in which the offender is confined | 15417 |
immediately shall notify the appropriate person at the department | 15418 |
of rehabilitation and correction of the hearing, and the | 15419 |
department within twenty-four hours after receipt of the notice | 15420 |
shall post on the database it maintains pursuant to section | 15421 |
5120.66 of the Revised Code the offender's name and all of the | 15422 |
information specified in division (A)(1)(c)(i) of that section. If | 15423 |
the court grants a hearing on a petition for release of an | 15424 |
offender under this section, the court promptly shall give notice | 15425 |
of the hearing to the prosecuting attorney of the county in which | 15426 |
the offender was indicted. Upon receipt of the notice from the | 15427 |
court, the prosecuting attorney shall notify pursuant to section | 15428 |
2930.16 of the Revised Code any victim of the offender or the | 15429 |
victim's representative of the hearing. | 15430 |
(H) If the court grants a hearing on a petition for release | 15431 |
of an offender under this section, at the hearing, the court shall | 15432 |
afford the offender and the offender's attorney an opportunity to | 15433 |
present written information and, if present, oral information | 15434 |
relevant to the motion. The court shall afford a similar | 15435 |
opportunity to the prosecuting attorney, victim or victim's | 15436 |
representative, as defined in section 2930.01 of the Revised Code, | 15437 |
and any other person the court determines is likely to present | 15438 |
additional relevant information. If the court pursuant to division | 15439 |
(G) of this section permits the offender to appear at the hearing | 15440 |
by video conferencing equipment, the offender's opportunity to | 15441 |
present oral information shall be as a part of the video | 15442 |
conferencing. The court shall consider any statement of a victim | 15443 |
made under section 2930.14 or 2930.17 of the Revised Code, any | 15444 |
victim impact statement prepared under 2947.051 of the Revised | 15445 |
Code, and any report, plan, and other documentation submitted by | 15446 |
the director under division (D) of this section. After ruling on | 15447 |
the motion, the court shall notify the victim in accordance with | 15448 |
sections 2930.03 and 2930.16 of the Revised Code. | 15449 |
(I) If the court grants a petition for release of an offender | 15450 |
under this section, it shall order the release of the offender, | 15451 |
shall place the offender under one or more appropriate community | 15452 |
control sanctions, under appropriate conditions, and under the | 15453 |
supervision of the department of probation that serves the court, | 15454 |
and shall reserve the right to reimpose the sentence that it | 15455 |
reduced and from which the offender was released if the offender | 15456 |
violates the sanction. The court shall not make a release under | 15457 |
this section effective prior to the date on which the offender has | 15458 |
served at least eighty per cent of the offender's stated prison | 15459 |
term that remains to be served after the offender becomes eligible | 15460 |
as described in division (C) of this section. If the sentence | 15461 |
under which the offender is confined in a state correctional | 15462 |
institution and from which the offender is being released was | 15463 |
imposed for a felony of the first or second degree, the court | 15464 |
shall consider ordering that the offender be monitored by means of | 15465 |
a global positioning device. If the court reimposes the sentence | 15466 |
that it reduced and from which the offender was released and if | 15467 |
the violation of the sanction is a new offense, the court may | 15468 |
order that the reimposed sentence be served either concurrently | 15469 |
with, or consecutive to, any new sentence imposed upon the | 15470 |
offender as a result of the violation that is a new offense. The | 15471 |
period of all community control sanctions imposed under this | 15472 |
division shall not exceed five years. The court, in its | 15473 |
discretion, may reduce the period of community control sanctions | 15474 |
by the amount of time the offender spent in jail or prison for the | 15475 |
offense. | 15476 |
If the court grants a petition for release of an offender | 15477 |
under this section, it shall notify the appropriate person at the | 15478 |
department of rehabilitation and correction of the release, and | 15479 |
the department shall post notice of the release on the database it | 15480 |
maintains pursuant to section 5120.66 of the Revised Code. | 15481 |
(J) The department shall adopt under Chapter 119. of the | 15482 |
Revised Code any rules necessary to implement this section. | 15483 |
Sec. 2967.193. (A)(1) Except as provided in division (C) of | 15484 |
this section | 15485 |
15486 | |
in division (A)(2) of this section, a person confined in a state | 15487 |
correctional institution may provisionally earn one day or five | 15488 |
days of credit | 15489 |
forth in division (D)(1), (2), (3), (4), or (5) of this section in | 15490 |
which the person is included, toward satisfaction of the person's | 15491 |
stated prison term for each | 15492 |
person productively participates in an education program, | 15493 |
vocational training, employment in prison industries, treatment | 15494 |
for substance abuse, | 15495 |
constructive program developed by the department with specific | 15496 |
standards for performance by prisoners. Except as provided in | 15497 |
division (C) of this section and subject to the maximum aggregate | 15498 |
total specified in division (A)(2) of this section, a person so | 15499 |
confined who successfully completes two programs or activities of | 15500 |
that type may, in addition, provisionally earn up to five days of | 15501 |
credit toward satisfaction of the person's stated prison term for | 15502 |
the successful completion of the second program or activity. The | 15503 |
person shall not be awarded any provisional days of credit for the | 15504 |
successful completion of the first program or activity or for the | 15505 |
successful completion of any program or activity that is completed | 15506 |
after the second program or activity. At the end of each calendar | 15507 |
month in which a prisoner productively participates in a program | 15508 |
or activity listed in this division or successfully completes a | 15509 |
program or activity listed in this division, the department of | 15510 |
rehabilitation and correction shall | 15511 |
15512 | |
and record the total number of days credit that the prisoner | 15513 |
provisionally earned in that calendar month. If the prisoner | 15514 |
violates prison rules, the department may deny the prisoner a | 15515 |
credit that otherwise could have been provisionally awarded to the | 15516 |
prisoner or may withdraw one or more credits previously | 15517 |
provisionally earned by the prisoner. Days of credit provisionally | 15518 |
earned by a prisoner shall be finalized and awarded by the | 15519 |
department subject to administrative review by the department of | 15520 |
the prisoner's conduct. | 15521 |
(2) The aggregate days of credit provisionally earned by a | 15522 |
person for program or activity participation and program and | 15523 |
activity completion under this section and the aggregate days of | 15524 |
credit finally credited to a person under this section shall not | 15525 |
exceed eight per cent of the total number of days in the person's | 15526 |
stated prison term. | 15527 |
| 15528 |
15529 | |
15530 | |
15531 | |
15532 | |
15533 | |
15534 | |
15535 | |
15536 | |
15537 |
(B) The department of rehabilitation and correction shall | 15538 |
adopt rules that specify the programs or activities for which | 15539 |
credit may be earned under this section, the criteria for | 15540 |
determining productive participation in, or completion of, the | 15541 |
programs or activities and the criteria for awarding credit, | 15542 |
including criteria for awarding additional credit for successful | 15543 |
program or activity completion, and the criteria for denying or | 15544 |
withdrawing previously provisionally earned credit as a result of | 15545 |
a violation of prison rules. | 15546 |
(C) No person | 15547 |
institution to whom any of the following applies shall be awarded | 15548 |
any days of credit under division (A) of this section: | 15549 |
(1) The person is serving a prison term that section 2929.13 | 15550 |
or section 2929.14 of the Revised Code specifies cannot be reduced | 15551 |
pursuant to this section or this Chapter or is serving a sentence | 15552 |
for which section 2967.13 or division (B) of section 2929.143 of | 15553 |
the Revised Code specifies that the person is not entitled to any | 15554 |
earned credit under this section. | 15555 |
(2) The person is sentenced to death or is serving a prison | 15556 |
term or a term of life imprisonment for aggravated murder, murder, | 15557 |
or a conspiracy or attempt to commit, or complicity in committing, | 15558 |
aggravated murder or murder. | 15559 |
(3) The person is serving a sentence of life imprisonment | 15560 |
without parole imposed pursuant to section 2929.03 or 2929.06 of | 15561 |
the Revised Code | 15562 |
life imprisonment without parole imposed pursuant to section | 15563 |
2971.03 of the Revised Code | 15564 |
15565 | |
oriented offense that was committed on or after the effective date | 15566 |
of this amendment. | 15567 |
(D) This division does not apply to a determination of | 15568 |
whether a person confined in a state correctional institution may | 15569 |
earn any days of credit under division (A) of this section for | 15570 |
successful completion of a second program or activity. The | 15571 |
determination of whether a person confined in a state correctional | 15572 |
institution may earn one day of credit or five days of credit | 15573 |
under division (A) of this section for each completed month during | 15574 |
which the person productively participates in a program or | 15575 |
activity specified under that division shall be made in accordance | 15576 |
with the following: | 15577 |
(1) The offender may earn one day of credit under division | 15578 |
(A) of this section, except as provided in division (C) of this | 15579 |
section, if the most serious offense for which the offender is | 15580 |
confined is any of the following that is a felony of the first or | 15581 |
second degree: | 15582 |
(a) A violation of division (A) of section 2903.04 or of | 15583 |
section 2903.03, 2903.11, 2903.15, 2905.01, 2907.24, 2907.25, | 15584 |
2909.02, 2909.09, 2909.10, 2909.101, 2909.26, 2909.27, 2909.29, | 15585 |
2911.01, 2911.02, 2911.11, 2911.12, 2919.13, 2919.151, 2919.22, | 15586 |
2921.34, 2923.01, 2923.131, 2923.162, 2923.32, 2925.24, or 2927.24 | 15587 |
of the Revised Code; | 15588 |
(b) A conspiracy or attempt to commit, or complicity in | 15589 |
committing, any other offense for which the maximum penalty is | 15590 |
imprisonment for life or any offense listed in division (D)(1)(a) | 15591 |
of this section. | 15592 |
(2) The offender may earn one day of credit under division | 15593 |
(A) of this section, except as provided in division (C) of this | 15594 |
section, if the offender is serving a stated prison term that | 15595 |
includes a prison term imposed for a sexually oriented offense | 15596 |
that the offender committed prior to the effective date of this | 15597 |
amendment. | 15598 |
(3) The offender may earn one day of credit under division | 15599 |
(A) of this section, except as provided in division (C) of this | 15600 |
section, if the offender is serving a stated prison term that | 15601 |
includes a prison term imposed for a felony other than carrying a | 15602 |
concealed weapon an essential element of which is any conduct or | 15603 |
failure to act expressly involving any deadly weapon or dangerous | 15604 |
ordnance. | 15605 |
(4) Except as provided in division (C) of this section, if | 15606 |
the most serious offense for which the offender is confined is a | 15607 |
felony of the first or second degree and divisions (D)(1), (2), | 15608 |
and (3) of this section do not apply to the offender, the offender | 15609 |
may earn one day of credit under division (A) of this section if | 15610 |
the offender committed that offense prior to the effective date of | 15611 |
this amendment, and the offender may earn five days of credit | 15612 |
under division (A) of this section if the offender committed that | 15613 |
offense on or after the effective date of this amendment. | 15614 |
(5) Except as provided in division (C) of this section, if | 15615 |
the most serious offense for which the offender is confined is a | 15616 |
felony of the third, fourth, or fifth degree or an unclassified | 15617 |
felony and neither division (D)(2) nor (3) of this section applies | 15618 |
to the offender, the offender may earn one day of credit under | 15619 |
division (A) of this section if the offender committed that | 15620 |
offense prior to the effective date of this amendment, and the | 15621 |
offender may earn five days of credit under division (A) of this | 15622 |
section if the offender committed that offense on or after the | 15623 |
effective date of this amendment. | 15624 |
(E) If a court imposes a sentence including a prison term on | 15625 |
or after the effective date of this amendment for a felony, and if | 15626 |
the court is required to include notice of the type described in | 15627 |
division (F)(3) of section 2929.14 of the Revised Code in the | 15628 |
offender's sentence, the failure of the court to include the | 15629 |
notice does not affect the eligibility of the offender under this | 15630 |
section to earn any days of credit as a deduction from the | 15631 |
offender's stated prison term or otherwise render any part of this | 15632 |
section or any action taken under this section void or voidable | 15633 |
and does not constitute grounds for setting aside the offender's | 15634 |
conviction or sentence or for granting postconviction relief to | 15635 |
the offender. | 15636 |
(F) The department annually shall seek and consider the | 15637 |
written feedback of the Ohio prosecuting attorneys association, | 15638 |
the Ohio judicial conference, the Ohio public defender, the Ohio | 15639 |
association of criminal defense lawyers, and other organizations | 15640 |
and associations that have an interest in the operation of the | 15641 |
corrections system and the earned credits program under this | 15642 |
section as part of its evaluation of the program and in | 15643 |
determining whether to modify the program. | 15644 |
(G) As used in this section, "sexually oriented offense" has | 15645 |
the same meaning as in section 2950.01 of the Revised Code. | 15646 |
Sec. 2967.28. (A) As used in this section: | 15647 |
(1) "Monitored time" means the monitored time sanction | 15648 |
specified in section 2929.17 of the Revised Code. | 15649 |
(2) "Deadly weapon" and "dangerous ordnance" have the same | 15650 |
meanings as in section 2923.11 of the Revised Code. | 15651 |
(3) "Felony sex offense" means a violation of a section | 15652 |
contained in Chapter 2907. of the Revised Code that is a felony. | 15653 |
(B) Each sentence to a prison term for a felony of the first | 15654 |
degree, for a felony of the second degree, for a felony sex | 15655 |
offense, or for a felony of the third degree that is not a felony | 15656 |
sex offense and in the commission of which the offender caused or | 15657 |
threatened to cause physical harm to a person shall include a | 15658 |
requirement that the offender be subject to a period of | 15659 |
post-release control imposed by the parole board after the | 15660 |
offender's release from imprisonment. If a court imposes a | 15661 |
sentence including a prison term of a type described in this | 15662 |
division on or after July 11, 2006, the failure of a sentencing | 15663 |
court to notify the offender pursuant to division (B) | 15664 |
section 2929.19 of the Revised Code of this requirement or to | 15665 |
include in the judgment of conviction entered on the journal a | 15666 |
statement that the offender's sentence includes this requirement | 15667 |
does not negate, limit, or otherwise affect the mandatory period | 15668 |
of supervision that is required for the offender under this | 15669 |
division. Section 2929.191 of the Revised Code applies if, prior | 15670 |
to July 11, 2006, a court imposed a sentence including a prison | 15671 |
term of a type described in this division and failed to notify the | 15672 |
offender pursuant to division (B) | 15673 |
the Revised Code regarding post-release control or to include in | 15674 |
the judgment of conviction entered on the journal or in the | 15675 |
sentence pursuant to division | 15676 |
Revised Code a statement regarding post-release control. Unless | 15677 |
reduced by the parole board pursuant to division (D) of this | 15678 |
section when authorized under that division, a period of | 15679 |
post-release control required by this division for an offender | 15680 |
shall be of one of the following periods: | 15681 |
(1) For a felony of the first degree or for a felony sex | 15682 |
offense, five years; | 15683 |
(2) For a felony of the second degree that is not a felony | 15684 |
sex offense, three years; | 15685 |
(3) For a felony of the third degree that is not a felony sex | 15686 |
offense and in the commission of which the offender caused or | 15687 |
threatened physical harm to a person, three years. | 15688 |
(C) Any sentence to a prison term for a felony of the third, | 15689 |
fourth, or fifth degree that is not subject to division (B)(1) or | 15690 |
(3) of this section shall include a requirement that the offender | 15691 |
be subject to a period of post-release control of up to three | 15692 |
years after the offender's release from imprisonment, if the | 15693 |
parole board, in accordance with division (D) of this section, | 15694 |
determines that a period of post-release control is necessary for | 15695 |
that offender. Section 2929.191 of the Revised Code applies if, | 15696 |
prior to July 11, 2006, a court imposed a sentence including a | 15697 |
prison term of a type described in this division and failed to | 15698 |
notify the offender pursuant to division (B) | 15699 |
2929.19 of the Revised Code regarding post-release control or to | 15700 |
include in the judgment of conviction entered on the journal or in | 15701 |
the sentence pursuant to division | 15702 |
the Revised Code a statement regarding post-release control. | 15703 |
Pursuant to an agreement entered into under section 2967.29 of the | 15704 |
Revised Code, a court of common pleas or parole board may impose | 15705 |
sanctions or conditions on an offender who is placed on | 15706 |
post-release control under this division. | 15707 |
(D)(1) Before the prisoner is released from imprisonment, the | 15708 |
parole board or, pursuant to an agreement under section 2967.29 of | 15709 |
the Revised Code, the court shall impose upon a prisoner described | 15710 |
in division (B) of this section, may impose upon a prisoner | 15711 |
described in division (C) of this section, and shall impose upon a | 15712 |
prisoner described in division (B)(2)(b) of section 5120.031 or in | 15713 |
division (B)(1) of section 5120.032 of the Revised Code, one or | 15714 |
more post-release control sanctions to apply during the prisoner's | 15715 |
period of post-release control. Whenever the board or court | 15716 |
imposes one or more post-release control sanctions upon a | 15717 |
prisoner, the board or court, in addition to imposing the | 15718 |
sanctions, also shall include as a condition of the post-release | 15719 |
control that the offender not leave the state without permission | 15720 |
of the court or the offender's parole or probation officer and | 15721 |
that the offender abide by the law. The board or court may impose | 15722 |
any other conditions of release under a post-release control | 15723 |
sanction that the board or court considers appropriate, and the | 15724 |
conditions of release may include any community residential | 15725 |
sanction, community nonresidential sanction, or financial sanction | 15726 |
that the sentencing court was authorized to impose pursuant to | 15727 |
sections 2929.16, 2929.17, and 2929.18 of the Revised Code. Prior | 15728 |
to the release of a prisoner for whom it will impose one or more | 15729 |
post-release control sanctions under this division, the parole | 15730 |
board or court shall review the prisoner's criminal history, | 15731 |
results from the single validated risk assessment tool selected by | 15732 |
the department of rehabilitation and correction under section | 15733 |
5120.114 of the Revised Code, all juvenile court adjudications | 15734 |
finding the prisoner, while a juvenile, to be a delinquent child, | 15735 |
and the record of the prisoner's conduct while imprisoned. The | 15736 |
parole board or court shall consider any recommendation regarding | 15737 |
post-release control sanctions for the prisoner made by the office | 15738 |
of victims' services. After considering those materials, the board | 15739 |
or court shall determine, for a prisoner described in division (B) | 15740 |
of this section, division (B)(2)(b) of section 5120.031, or | 15741 |
division (B)(1) of section 5120.032 of the Revised Code, which | 15742 |
post-release control sanction or combination of post-release | 15743 |
control sanctions is reasonable under the circumstances or, for a | 15744 |
prisoner described in division (C) of this section, whether a | 15745 |
post-release control sanction is necessary and, if so, which | 15746 |
post-release control sanction or combination of post-release | 15747 |
control sanctions is reasonable under the circumstances. In the | 15748 |
case of a prisoner convicted of a felony of the fourth or fifth | 15749 |
degree other than a felony sex offense, the board or court shall | 15750 |
presume that monitored time is the appropriate post-release | 15751 |
control sanction unless the board or court determines that a more | 15752 |
restrictive sanction is warranted. A post-release control sanction | 15753 |
imposed under this division takes effect upon the prisoner's | 15754 |
release from imprisonment. | 15755 |
Regardless of whether the prisoner was sentenced to the | 15756 |
prison term prior to, on, or after July 11, 2006, prior to the | 15757 |
release of a prisoner for whom it will impose one or more | 15758 |
post-release control sanctions under this division, the parole | 15759 |
board shall notify the prisoner that, if the prisoner violates any | 15760 |
sanction so imposed or any condition of post-release control | 15761 |
described in division (B) of section 2967.131 of the Revised Code | 15762 |
that is imposed on the prisoner, the parole board may impose a | 15763 |
prison term of up to one-half of the stated prison term originally | 15764 |
imposed upon the prisoner. | 15765 |
(2) If a prisoner who is placed on post-release control under | 15766 |
this section is released before the expiration of the prisoner's | 15767 |
stated prison term by reason of credit earned under section | 15768 |
2967.193 of the Revised Code and if the prisoner earned sixty or | 15769 |
more days of credit, the adult parole authority shall supervise | 15770 |
the offender with an active global positioning system device for | 15771 |
the first fourteen days after the offender's release from | 15772 |
imprisonment. This division does not prohibit or limit the | 15773 |
imposition of any post-release control sanction otherwise | 15774 |
authorized by this section. | 15775 |
(3) At any time after a prisoner is released from | 15776 |
imprisonment and during the period of post-release control | 15777 |
applicable to the releasee, the adult parole authority or, | 15778 |
pursuant to an agreement under section 2967.29 of the Revised | 15779 |
Code, the court may review the releasee's behavior under the | 15780 |
post-release control sanctions imposed upon the releasee under | 15781 |
this section. The authority or court may determine, based upon the | 15782 |
review and in accordance with the standards established under | 15783 |
division (E) of this section, that a more restrictive or a less | 15784 |
restrictive sanction is appropriate and may impose a different | 15785 |
sanction. The authority also may recommend that the parole board | 15786 |
or court increase or reduce the duration of the period of | 15787 |
post-release control imposed by the court. If the authority | 15788 |
recommends that the board or court increase the duration of | 15789 |
post-release control, the board or court shall review the | 15790 |
releasee's behavior and may increase the duration of the period of | 15791 |
post-release control imposed by the court up to eight years. If | 15792 |
the authority recommends that the board or court reduce the | 15793 |
duration of control for an offense described in division (B) or | 15794 |
(C) of this section, the board or court shall review the | 15795 |
releasee's behavior and may reduce the duration of the period of | 15796 |
control imposed by the court. In no case shall the board or court | 15797 |
reduce the duration of the period of control imposed for an | 15798 |
offense described in division (B)(1) of this section to a period | 15799 |
less than the length of the stated prison term originally imposed, | 15800 |
and in no case shall the board or court permit the releasee to | 15801 |
leave the state without permission of the court or the releasee's | 15802 |
parole or probation officer. | 15803 |
(E) The department of rehabilitation and correction, in | 15804 |
accordance with Chapter 119. of the Revised Code, shall adopt | 15805 |
rules that do all of the following: | 15806 |
(1) Establish standards for the imposition by the parole | 15807 |
board of post-release control sanctions under this section that | 15808 |
are consistent with the overriding purposes and sentencing | 15809 |
principles set forth in section 2929.11 of the Revised Code and | 15810 |
that are appropriate to the needs of releasees; | 15811 |
(2) Establish standards by which the parole board can | 15812 |
determine which prisoners described in division (C) of this | 15813 |
section should be placed under a period of post-release control; | 15814 |
(3) Establish standards to be used by the parole board in | 15815 |
reducing the duration of the period of post-release control | 15816 |
imposed by the court when authorized under division (D) of this | 15817 |
section, in imposing a more restrictive post-release control | 15818 |
sanction than monitored time upon a prisoner convicted of a felony | 15819 |
of the fourth or fifth degree other than a felony sex offense, or | 15820 |
in imposing a less restrictive control sanction upon a releasee | 15821 |
based on the releasee's activities including, but not limited to, | 15822 |
remaining free from criminal activity and from the abuse of | 15823 |
alcohol or other drugs, successfully participating in approved | 15824 |
rehabilitation programs, maintaining employment, and paying | 15825 |
restitution to the victim or meeting the terms of other financial | 15826 |
sanctions; | 15827 |
(4) Establish standards to be used by the adult parole | 15828 |
authority in modifying a releasee's post-release control sanctions | 15829 |
pursuant to division (D)(2) of this section; | 15830 |
(5) Establish standards to be used by the adult parole | 15831 |
authority or parole board in imposing further sanctions under | 15832 |
division (F) of this section on releasees who violate post-release | 15833 |
control sanctions, including standards that do the following: | 15834 |
(a) Classify violations according to the degree of | 15835 |
seriousness; | 15836 |
(b) Define the circumstances under which formal action by the | 15837 |
parole board is warranted; | 15838 |
(c) Govern the use of evidence at violation hearings; | 15839 |
(d) Ensure procedural due process to an alleged violator; | 15840 |
(e) Prescribe nonresidential community control sanctions for | 15841 |
most misdemeanor and technical violations; | 15842 |
(f) Provide procedures for the return of a releasee to | 15843 |
imprisonment for violations of post-release control. | 15844 |
(F)(1) Whenever the parole board imposes one or more | 15845 |
post-release control sanctions upon an offender under this | 15846 |
section, the offender upon release from imprisonment shall be | 15847 |
under the general jurisdiction of the adult parole authority and | 15848 |
generally shall be supervised by the field services section | 15849 |
through its staff of parole and field officers as described in | 15850 |
section 5149.04 of the Revised Code, as if the offender had been | 15851 |
placed on parole. If the offender upon release from imprisonment | 15852 |
violates the post-release control sanction or any conditions | 15853 |
described in division (A) of section 2967.131 of the Revised Code | 15854 |
that are imposed on the offender, the public or private person or | 15855 |
entity that operates or administers the sanction or the program or | 15856 |
activity that comprises the sanction shall report the violation | 15857 |
directly to the adult parole authority or to the officer of the | 15858 |
authority who supervises the offender. The authority's officers | 15859 |
may treat the offender as if the offender were on parole and in | 15860 |
violation of the parole, and otherwise shall comply with this | 15861 |
section. | 15862 |
(2) If the adult parole authority or, pursuant to an | 15863 |
agreement under section 2967.29 of the Revised Code, the court | 15864 |
determines that a releasee has violated a post-release control | 15865 |
sanction or any conditions described in division (A) of section | 15866 |
2967.131 of the Revised Code imposed upon the releasee and that a | 15867 |
more restrictive sanction is appropriate, the authority or court | 15868 |
may impose a more restrictive sanction upon the releasee, in | 15869 |
accordance with the standards established under division (E) of | 15870 |
this section or in accordance with the agreement made under | 15871 |
section 2967.29 of the Revised Code, or may report the violation | 15872 |
to the parole board for a hearing pursuant to division (F)(3) of | 15873 |
this section. The authority or court may not, pursuant to this | 15874 |
division, increase the duration of the releasee's post-release | 15875 |
control or impose as a post-release control sanction a residential | 15876 |
sanction that includes a prison term, but the authority or court | 15877 |
may impose on the releasee any other residential sanction, | 15878 |
nonresidential sanction, or financial sanction that the sentencing | 15879 |
court was authorized to impose pursuant to sections 2929.16, | 15880 |
2929.17, and 2929.18 of the Revised Code. | 15881 |
(3) The parole board or, pursuant to an agreement under | 15882 |
section 2967.29 of the Revised Code, the court may hold a hearing | 15883 |
on any alleged violation by a releasee of a post-release control | 15884 |
sanction or any conditions described in division (A) of section | 15885 |
2967.131 of the Revised Code that are imposed upon the releasee. | 15886 |
If after the hearing the board or court finds that the releasee | 15887 |
violated the sanction or condition, the board or court may | 15888 |
increase the duration of the releasee's post-release control up to | 15889 |
the maximum duration authorized by division (B) or (C) of this | 15890 |
section or impose a more restrictive post-release control | 15891 |
sanction. When appropriate, the board or court may impose as a | 15892 |
post-release control sanction a residential sanction that includes | 15893 |
a prison term. The board or court shall consider a prison term as | 15894 |
a post-release control sanction imposed for a violation of | 15895 |
post-release control when the violation involves a deadly weapon | 15896 |
or dangerous ordnance, physical harm or attempted serious physical | 15897 |
harm to a person, or sexual misconduct, or when the releasee | 15898 |
committed repeated violations of post-release control sanctions. | 15899 |
Unless a releasee's stated prison term was reduced pursuant to | 15900 |
section 5120.032 of the Revised Code, the period of a prison term | 15901 |
that is imposed as a post-release control sanction under this | 15902 |
division shall not exceed nine months, and the maximum cumulative | 15903 |
prison term for all violations under this division shall not | 15904 |
exceed one-half of the stated prison term originally imposed upon | 15905 |
the offender as part of this sentence. If a releasee's stated | 15906 |
prison term was reduced pursuant to section 5120.032 of the | 15907 |
Revised Code, the period of a prison term that is imposed as a | 15908 |
post-release control sanction under this division and the maximum | 15909 |
cumulative prison term for all violations under this division | 15910 |
shall not exceed the period of time not served in prison under the | 15911 |
sentence imposed by the court. The period of a prison term that is | 15912 |
imposed as a post-release control sanction under this division | 15913 |
shall not count as, or be credited toward, the remaining period of | 15914 |
post-release control. | 15915 |
If an offender is imprisoned for a felony committed while | 15916 |
under post-release control supervision and is again released on | 15917 |
post-release control for a period of time determined by division | 15918 |
(F)(4)(d) of this section, the maximum cumulative prison term for | 15919 |
all violations under this division shall not exceed one-half of | 15920 |
the total stated prison terms of the earlier felony, reduced by | 15921 |
any prison term administratively imposed by the parole board or | 15922 |
court, plus one-half of the total stated prison term of the new | 15923 |
felony. | 15924 |
(4) Any period of post-release control shall commence upon an | 15925 |
offender's actual release from prison. If an offender is serving | 15926 |
an indefinite prison term or a life sentence in addition to a | 15927 |
stated prison term, the offender shall serve the period of | 15928 |
post-release control in the following manner: | 15929 |
(a) If a period of post-release control is imposed upon the | 15930 |
offender and if the offender also is subject to a period of parole | 15931 |
under a life sentence or an indefinite sentence, and if the period | 15932 |
of post-release control ends prior to the period of parole, the | 15933 |
offender shall be supervised on parole. The offender shall receive | 15934 |
credit for post-release control supervision during the period of | 15935 |
parole. The offender is not eligible for final release under | 15936 |
section 2967.16 of the Revised Code until the post-release control | 15937 |
period otherwise would have ended. | 15938 |
(b) If a period of post-release control is imposed upon the | 15939 |
offender and if the offender also is subject to a period of parole | 15940 |
under an indefinite sentence, and if the period of parole ends | 15941 |
prior to the period of post-release control, the offender shall be | 15942 |
supervised on post-release control. The requirements of parole | 15943 |
supervision shall be satisfied during the post-release control | 15944 |
period. | 15945 |
(c) If an offender is subject to more than one period of | 15946 |
post-release control, the period of post-release control for all | 15947 |
of the sentences shall be the period of post-release control that | 15948 |
expires last, as determined by the parole board or court. Periods | 15949 |
of post-release control shall be served concurrently and shall not | 15950 |
be imposed consecutively to each other. | 15951 |
(d) The period of post-release control for a releasee who | 15952 |
commits a felony while under post-release control for an earlier | 15953 |
felony shall be the longer of the period of post-release control | 15954 |
specified for the new felony under division (B) or (C) of this | 15955 |
section or the time remaining under the period of post-release | 15956 |
control imposed for the earlier felony as determined by the parole | 15957 |
board or court. | 15958 |
Sec. 2971.03. (A) Notwithstanding divisions (A) | 15959 |
and | 15960 |
2929.13, or another section of the Revised Code, other than | 15961 |
divisions | 15962 |
Code, that authorizes or requires a specified prison term or a | 15963 |
mandatory prison term for a person who is convicted of or pleads | 15964 |
guilty to a felony or that specifies the manner and place of | 15965 |
service of a prison term or term of imprisonment, the court shall | 15966 |
impose a sentence upon a person who is convicted of or pleads | 15967 |
guilty to a violent sex offense and who also is convicted of or | 15968 |
pleads guilty to a sexually violent predator specification that | 15969 |
was included in the indictment, count in the indictment, or | 15970 |
information charging that offense, and upon a person who is | 15971 |
convicted of or pleads guilty to a designated homicide, assault, | 15972 |
or kidnapping offense and also is convicted of or pleads guilty to | 15973 |
both a sexual motivation specification and a sexually violent | 15974 |
predator specification that were included in the indictment, count | 15975 |
in the indictment, or information charging that offense, as | 15976 |
follows: | 15977 |
(1) If the offense for which the sentence is being imposed is | 15978 |
aggravated murder and if the court does not impose upon the | 15979 |
offender a sentence of death, it shall impose upon the offender a | 15980 |
term of life imprisonment without parole. If the court sentences | 15981 |
the offender to death and the sentence of death is vacated, | 15982 |
overturned, or otherwise set aside, the court shall impose upon | 15983 |
the offender a term of life imprisonment without parole. | 15984 |
(2) If the offense for which the sentence is being imposed is | 15985 |
murder; or if the offense is rape committed in violation of | 15986 |
division (A)(1)(b) of section 2907.02 of the Revised Code when the | 15987 |
offender purposely compelled the victim to submit by force or | 15988 |
threat of force, when the victim was less than ten years of age, | 15989 |
when the offender previously has been convicted of or pleaded | 15990 |
guilty to either rape committed in violation of that division or a | 15991 |
violation of an existing or former law of this state, another | 15992 |
state, or the United States that is substantially similar to | 15993 |
division (A)(1)(b) of section 2907.02 of the Revised Code, or when | 15994 |
the offender during or immediately after the commission of the | 15995 |
rape caused serious physical harm to the victim; or if the offense | 15996 |
is an offense other than aggravated murder or murder for which a | 15997 |
term of life imprisonment may be imposed, it shall impose upon the | 15998 |
offender a term of life imprisonment without parole. | 15999 |
(3)(a) Except as otherwise provided in division (A)(3)(b), | 16000 |
(c), (d), or (e) or (A)(4) of this section, if the offense for | 16001 |
which the sentence is being imposed is an offense other than | 16002 |
aggravated murder, murder, or rape and other than an offense for | 16003 |
which a term of life imprisonment may be imposed, it shall impose | 16004 |
an indefinite prison term consisting of a minimum term fixed by | 16005 |
the court from among the range of terms available as a definite | 16006 |
term for the offense, but not less than two years, and a maximum | 16007 |
term of life imprisonment. | 16008 |
(b) Except as otherwise provided in division (A)(4) of this | 16009 |
section, if the offense for which the sentence is being imposed is | 16010 |
kidnapping that is a felony of the first degree, it shall impose | 16011 |
an indefinite prison term as follows: | 16012 |
(i) If the kidnapping is committed on or after | 16013 |
16014 | |
offense is less than thirteen years of age, except as otherwise | 16015 |
provided in this division, it shall impose an indefinite prison | 16016 |
term consisting of a minimum term of fifteen years and a maximum | 16017 |
term of life imprisonment. If the kidnapping is committed on or | 16018 |
after | 16019 |
victim of the offense is less than thirteen years of age, and the | 16020 |
offender released the victim in a safe place unharmed, it shall | 16021 |
impose an indefinite prison term consisting of a minimum term of | 16022 |
ten years and a maximum term of life imprisonment. | 16023 |
(ii) If the kidnapping is committed prior to | 16024 |
16025 | |
of this section does not apply, it shall impose an indefinite term | 16026 |
consisting of a minimum term fixed by the court that is not less | 16027 |
than ten years and a maximum term of life imprisonment. | 16028 |
(c) Except as otherwise provided in division (A)(4) of this | 16029 |
section, if the offense for which the sentence is being imposed is | 16030 |
kidnapping that is a felony of the second degree, it shall impose | 16031 |
an indefinite prison term consisting of a minimum term fixed by | 16032 |
the court that is not less than eight years, and a maximum term of | 16033 |
life imprisonment. | 16034 |
(d) Except as otherwise provided in division (A)(4) of this | 16035 |
section, if the offense for which the sentence is being imposed is | 16036 |
rape for which a term of life imprisonment is not imposed under | 16037 |
division (A)(2) of this section or division (B) of section 2907.02 | 16038 |
of the Revised Code, it shall impose an indefinite prison term as | 16039 |
follows: | 16040 |
(i) If the rape is committed on or after January 2, 2007, in | 16041 |
violation of division (A)(1)(b) of section 2907.02 of the Revised | 16042 |
Code, it shall impose an indefinite prison term consisting of a | 16043 |
minimum term of twenty-five years and a maximum term of life | 16044 |
imprisonment. | 16045 |
(ii) If the rape is committed prior to January 2, 2007, or | 16046 |
the rape is committed on or after January 2, 2007, other than in | 16047 |
violation of division (A)(1)(b) of section 2907.02 of the Revised | 16048 |
Code, it shall impose an indefinite prison term consisting of a | 16049 |
minimum term fixed by the court that is not less than ten years, | 16050 |
and a maximum term of life imprisonment. | 16051 |
(e) Except as otherwise provided in division (A)(4) of this | 16052 |
section, if the offense for which sentence is being imposed is | 16053 |
attempted rape, it shall impose an indefinite prison term as | 16054 |
follows: | 16055 |
(i) Except as otherwise provided in division (A)(3)(e)(ii), | 16056 |
(iii), or (iv) of this section, it shall impose an indefinite | 16057 |
prison term pursuant to division (A)(3)(a) of this section. | 16058 |
(ii) If the attempted rape for which sentence is being | 16059 |
imposed was committed on or after January 2, 2007, and if the | 16060 |
offender also is convicted of or pleads guilty to a specification | 16061 |
of the type described in section 2941.1418 of the Revised Code, it | 16062 |
shall impose an indefinite prison term consisting of a minimum | 16063 |
term of five years and a maximum term of twenty-five years. | 16064 |
(iii) If the attempted rape for which sentence is being | 16065 |
imposed was committed on or after January 2, 2007, and if the | 16066 |
offender also is convicted of or pleads guilty to a specification | 16067 |
of the type described in section 2941.1419 of the Revised Code, it | 16068 |
shall impose an indefinite prison term consisting of a minimum | 16069 |
term of ten years and a maximum of life imprisonment. | 16070 |
(iv) If the attempted rape for which sentence is being | 16071 |
imposed was committed on or after January 2, 2007, and if the | 16072 |
offender also is convicted of or pleads guilty to a specification | 16073 |
of the type described in section 2941.1420 of the Revised Code, it | 16074 |
shall impose an indefinite prison term consisting of a minimum | 16075 |
term of fifteen years and a maximum of life imprisonment. | 16076 |
(4) For any offense for which the sentence is being imposed, | 16077 |
if the offender previously has been convicted of or pleaded guilty | 16078 |
to a violent sex offense and also to a sexually violent predator | 16079 |
specification that was included in the indictment, count in the | 16080 |
indictment, or information charging that offense, or previously | 16081 |
has been convicted of or pleaded guilty to a designated homicide, | 16082 |
assault, or kidnapping offense and also to both a sexual | 16083 |
motivation specification and a sexually violent predator | 16084 |
specification that were included in the indictment, count in the | 16085 |
indictment, or information charging that offense, it shall impose | 16086 |
upon the offender a term of life imprisonment without parole. | 16087 |
(B)(1) Notwithstanding section 2929.13, division (A) | 16088 |
16089 | |
Revised Code other than division (B) of section 2907.02 or | 16090 |
divisions | 16091 |
that authorizes or requires a specified prison term or a mandatory | 16092 |
prison term for a person who is convicted of or pleads guilty to a | 16093 |
felony or that specifies the manner and place of service of a | 16094 |
prison term or term of imprisonment, if a person is convicted of | 16095 |
or pleads guilty to a violation of division (A)(1)(b) of section | 16096 |
2907.02 of the Revised Code committed on or after January 2, 2007, | 16097 |
if division (A) of this section does not apply regarding the | 16098 |
person, and if the court does not impose a sentence of life | 16099 |
without parole when authorized pursuant to division (B) of section | 16100 |
2907.02 of the Revised Code, the court shall impose upon the | 16101 |
person an indefinite prison term consisting of one of the | 16102 |
following: | 16103 |
(a) Except as otherwise required in division (B)(1)(b) or (c) | 16104 |
of this section, a minimum term of ten years and a maximum term of | 16105 |
life imprisonment. | 16106 |
(b) If the victim was less than ten years of age, a minimum | 16107 |
term of fifteen years and a maximum of life imprisonment. | 16108 |
(c) If the offender purposely compels the victim to submit by | 16109 |
force or threat of force, or if the offender previously has been | 16110 |
convicted of or pleaded guilty to violating division (A)(1)(b) of | 16111 |
section 2907.02 of the Revised Code or to violating an existing or | 16112 |
former law of this state, another state, or the United States that | 16113 |
is substantially similar to division (A)(1)(b) of that section, or | 16114 |
if the offender during or immediately after the commission of the | 16115 |
offense caused serious physical harm to the victim, a minimum term | 16116 |
of twenty-five years and a maximum of life imprisonment. | 16117 |
(2) Notwithstanding section 2929.13, division (A) | 16118 |
or | 16119 |
Code other than divisions | 16120 |
the Revised Code that authorizes or requires a specified prison | 16121 |
term or a mandatory prison term for a person who is convicted of | 16122 |
or pleads guilty to a felony or that specifies the manner and | 16123 |
place of service of a prison term or term of imprisonment and | 16124 |
except as otherwise provided in division (B) of section 2907.02 of | 16125 |
the Revised Code, if a person is convicted of or pleads guilty to | 16126 |
attempted rape committed on or after January 2, 2007, and if | 16127 |
division (A) of this section does not apply regarding the person, | 16128 |
the court shall impose upon the person an indefinite prison term | 16129 |
consisting of one of the following: | 16130 |
(a) If the person also is convicted of or pleads guilty to a | 16131 |
specification of the type described in section 2941.1418 of the | 16132 |
Revised Code, the court shall impose upon the person an indefinite | 16133 |
prison term consisting of a minimum term of five years and a | 16134 |
maximum term of twenty-five years. | 16135 |
(b) If the person also is convicted of or pleads guilty to a | 16136 |
specification of the type described in section 2941.1419 of the | 16137 |
Revised Code, the court shall impose upon the person an indefinite | 16138 |
prison term consisting of a minimum term of ten years and a | 16139 |
maximum term of life imprisonment. | 16140 |
(c) If the person also is convicted of or pleads guilty to a | 16141 |
specification of the type described in section 2941.1420 of the | 16142 |
Revised Code, the court shall impose upon the person an indefinite | 16143 |
prison term consisting of a minimum term of fifteen years and a | 16144 |
maximum term of life imprisonment. | 16145 |
(3) Notwithstanding section 2929.13, division (A) | 16146 |
or | 16147 |
Code other than divisions | 16148 |
the Revised Code that authorizes or requires a specified prison | 16149 |
term or a mandatory prison term for a person who is convicted of | 16150 |
or pleads guilty to a felony or that specifies the manner and | 16151 |
place of service of a prison term or term of imprisonment, if a | 16152 |
person is convicted of or pleads guilty to an offense described in | 16153 |
division (B)(3)(a), (b), (c), or (d) of this section committed on | 16154 |
or after
| 16155 |
the person also is convicted of or pleads guilty to a sexual | 16156 |
motivation specification that was included in the indictment, | 16157 |
count in the indictment, or information charging that offense, and | 16158 |
if division (A) of this section does not apply regarding the | 16159 |
person, the court shall impose upon the person an indefinite | 16160 |
prison term consisting of one of the following: | 16161 |
(a) An indefinite prison term consisting of a minimum of ten | 16162 |
years and a maximum term of life imprisonment if the offense for | 16163 |
which the sentence is being imposed is kidnapping, the victim of | 16164 |
the offense is less than thirteen years of age, and the offender | 16165 |
released the victim in a safe place unharmed; | 16166 |
(b) An indefinite prison term consisting of a minimum of | 16167 |
fifteen years and a maximum term of life imprisonment if the | 16168 |
offense for which the sentence is being imposed is kidnapping when | 16169 |
the victim of the offense is less than thirteen years of age and | 16170 |
division (B)(3)(a) of this section does not apply; | 16171 |
(c) An indefinite term consisting of a minimum of thirty | 16172 |
years and a maximum term of life imprisonment if the offense for | 16173 |
which the sentence is being imposed is aggravated murder, when the | 16174 |
victim of the offense is less than thirteen years of age, a | 16175 |
sentence of death or life imprisonment without parole is not | 16176 |
imposed for the offense, and division (A)(2)(b)(ii) of section | 16177 |
2929.022, division (A)(1)(e), (C)(1)(a)(v), (C)(2)(a)(ii), | 16178 |
(D)(2)(b), (D)(3)(a)(iv), or (E)(1)(d) of section 2929.03, or | 16179 |
division (A) or (B) of section 2929.06 of the Revised Code | 16180 |
requires that the sentence for the offense be imposed pursuant to | 16181 |
this division; | 16182 |
(d) An indefinite prison term consisting of a minimum of | 16183 |
thirty years and a maximum term of life imprisonment if the | 16184 |
offense for which the sentence is being imposed is murder when the | 16185 |
victim of the offense is less than thirteen years of age. | 16186 |
(C)(1) If the offender is sentenced to a prison term pursuant | 16187 |
to division (A)(3), (B)(1)(a), (b), or (c), (B)(2)(a), (b), or | 16188 |
(c), or (B)(3)(a), (b), (c), or (d) of this section, the parole | 16189 |
board shall have control over the offender's service of the term | 16190 |
during the entire term unless the parole board terminates its | 16191 |
control in accordance with section 2971.04 of the Revised Code. | 16192 |
(2) Except as provided in division (C)(3) of this section, an | 16193 |
offender sentenced to a prison term or term of life imprisonment | 16194 |
without parole pursuant to division (A) of this section shall | 16195 |
serve the entire prison term or term of life imprisonment in a | 16196 |
state correctional institution. The offender is not eligible for | 16197 |
judicial release under section 2929.20 of the Revised Code. | 16198 |
(3) For a prison term imposed pursuant to division (A)(3), | 16199 |
(B)(1)(a), (b), or (c), (B)(2)(a), (b), or (c), or (B)(3)(a), (b), | 16200 |
(c), or (d) of this section, the court, in accordance with section | 16201 |
2971.05 of the Revised Code, may terminate the prison term or | 16202 |
modify the requirement that the offender serve the entire term in | 16203 |
a state correctional institution if all of the following apply: | 16204 |
(a) The offender has served at least the minimum term imposed | 16205 |
as part of that prison term. | 16206 |
(b) The parole board, pursuant to section 2971.04 of the | 16207 |
Revised Code, has terminated its control over the offender's | 16208 |
service of that prison term. | 16209 |
(c) The court has held a hearing and found, by clear and | 16210 |
convincing evidence, one of the following: | 16211 |
(i) In the case of termination of the prison term, that the | 16212 |
offender is unlikely to commit a sexually violent offense in the | 16213 |
future; | 16214 |
(ii) In the case of modification of the requirement, that the | 16215 |
offender does not represent a substantial risk of physical harm to | 16216 |
others. | 16217 |
(4) An offender who has been sentenced to a term of life | 16218 |
imprisonment without parole pursuant to division (A)(1), (2), or | 16219 |
(4) of this section shall not be released from the term of life | 16220 |
imprisonment or be permitted to serve a portion of it in a place | 16221 |
other than a state correctional institution. | 16222 |
(D) If a court sentences an offender to a prison term or term | 16223 |
of life imprisonment without parole pursuant to division (A) of | 16224 |
this section and the court also imposes on the offender one or | 16225 |
more additional prison terms pursuant to division
| 16226 |
section 2929.14 of the Revised Code, all of the additional prison | 16227 |
terms shall be served consecutively with, and prior to, the prison | 16228 |
term or term of life imprisonment without parole imposed upon the | 16229 |
offender pursuant to division (A) of this section. | 16230 |
(E) If the offender is convicted of or pleads guilty to two | 16231 |
or more offenses for which a prison term or term of life | 16232 |
imprisonment without parole is required to be imposed pursuant to | 16233 |
division (A) of this section, divisions (A) to (D) of this section | 16234 |
shall be applied for each offense. All minimum terms imposed upon | 16235 |
the offender pursuant to division (A)(3) or (B) of this section | 16236 |
for those offenses shall be aggregated and served consecutively, | 16237 |
as if they were a single minimum term imposed under that division. | 16238 |
(F)(1) If an offender is convicted of or pleads guilty to a | 16239 |
violent sex offense and also is convicted of or pleads guilty to a | 16240 |
sexually violent predator specification that was included in the | 16241 |
indictment, count in the indictment, or information charging that | 16242 |
offense, or is convicted of or pleads guilty to a designated | 16243 |
homicide, assault, or kidnapping offense and also is convicted of | 16244 |
or pleads guilty to both a sexual motivation specification and a | 16245 |
sexually violent predator specification that were included in the | 16246 |
indictment, count in the indictment, or information charging that | 16247 |
offense, the conviction of or plea of guilty to the offense and | 16248 |
the sexually violent predator specification automatically | 16249 |
classifies the offender as a tier III sex offender/child-victim | 16250 |
offender for purposes of Chapter 2950. of the Revised Code. | 16251 |
(2) If an offender is convicted of or pleads guilty to | 16252 |
committing on or after January 2, 2007, a violation of division | 16253 |
(A)(1)(b) of section 2907.02 of the Revised Code and either the | 16254 |
offender is sentenced under section 2971.03 of the Revised Code or | 16255 |
a sentence of life without parole is imposed under division (B) of | 16256 |
section 2907.02 of the Revised Code, the conviction of or plea of | 16257 |
guilty to the offense automatically classifies the offender as a | 16258 |
tier III sex offender/child-victim offender for purposes of | 16259 |
Chapter 2950. of the Revised Code. | 16260 |
(3) If a person is convicted of or pleads guilty to | 16261 |
committing on or after January 2, 2007, attempted rape and also is | 16262 |
convicted of or pleads guilty to a specification of the type | 16263 |
described in section 2941.1418, 2941.1419, or 2941.1420 of the | 16264 |
Revised Code, the conviction of or plea of guilty to the offense | 16265 |
and the specification automatically classify the offender as a | 16266 |
tier III sex offender/child-victim offender for purposes of | 16267 |
Chapter 2950. of the Revised Code. | 16268 |
(4) If a person is convicted of or pleads guilty to one of | 16269 |
the offenses described in division (B)(3)(a), (b), (c), or (d) of | 16270 |
this section and a sexual motivation specification related to the | 16271 |
offense and the victim of the offense is less than thirteen years | 16272 |
of age, the conviction of or plea of guilty to the offense | 16273 |
automatically classifies the offender as a tier III sex | 16274 |
offender/child-victim offender for purposes of Chapter 2950. of | 16275 |
the Revised Code. | 16276 |
Sec. 2981.07. (A) No person shall destroy, damage, remove, or | 16277 |
transfer property that is subject to forfeiture or otherwise take | 16278 |
any action in regard to property that is subject to forfeiture | 16279 |
with purpose to do any of the following: | 16280 |
(1) Prevent or impair the state's or political subdivision's | 16281 |
lawful authority to take the property into its custody or control | 16282 |
under this chapter or to continue holding the property under its | 16283 |
lawful custody or control; | 16284 |
(2) Impair or defeat the court's continuing jurisdiction over | 16285 |
the person and property; | 16286 |
(3) Devalue property that the person knows, or has reasonable | 16287 |
cause to believe, is subject to forfeiture proceedings under this | 16288 |
chapter. | 16289 |
(B)(1) Whoever violates this section is guilty of | 16290 |
interference with or diminishing forfeitable property. | 16291 |
(2) Except as otherwise provided in divisions (B)(3), (4), | 16292 |
and (5) of this section, interference with or diminishing | 16293 |
forfeitable property is a misdemeanor of the first degree. | 16294 |
(3) If the value of the property is | 16295 |
dollars or more but less than | 16296 |
dollars, interference with or diminishing forfeitable property is | 16297 |
a felony of the fifth degree. | 16298 |
(4) If the value of the property is | 16299 |
hundred dollars or more but less than one hundred fifty thousand | 16300 |
dollars, interference with or diminishing forfeitable property is | 16301 |
a felony of the fourth degree. | 16302 |
(5) If the value of the property is one hundred fifty | 16303 |
thousand dollars or more, interference with or diminishing | 16304 |
forfeitable property is a felony of the third degree. | 16305 |
Sec. 3719.99. (A) Whoever violates section 3719.16 or | 16306 |
3719.161 of the Revised Code is guilty of a felony of the fifth | 16307 |
degree. If the offender previously has been convicted of a | 16308 |
violation of section 3719.16 or 3719.161 of the Revised Code or a | 16309 |
drug abuse offense, a violation of section 3719.16 or 3719.161 of | 16310 |
the Revised Code is a felony of the fourth degree. If the | 16311 |
violation involves the sale, offer to sell, or possession of a | 16312 |
schedule I or II controlled substance, with the exception of | 16313 |
marihuana, and if the offender, as a result of the violation, is a | 16314 |
major drug offender, division (D) of this section applies. | 16315 |
(B) Whoever violates division (C) or (D) of section 3719.172 | 16316 |
of the Revised Code is guilty of a felony of the fifth degree. If | 16317 |
the offender previously has been convicted of a violation of | 16318 |
division (C) or (D) of section 3719.172 of the Revised Code or a | 16319 |
drug abuse offense, a violation of division (C) or (D) of section | 16320 |
3719.172 of the Revised Code is a felony of the fourth degree. If | 16321 |
the violation involves the sale, offer to sell, or possession of a | 16322 |
schedule I or II controlled substance, with the exception of | 16323 |
marihuana, and if the offender, as a result of the violation, is a | 16324 |
major drug offender, division (D) of this section applies. | 16325 |
(C) Whoever violates section 3719.07 or 3719.08 of the | 16326 |
Revised Code is guilty of a misdemeanor of the first degree. If | 16327 |
the offender previously has been convicted of a violation of | 16328 |
section 3719.07 or 3719.08 of the Revised Code or a drug abuse | 16329 |
offense, a violation of section 3719.07 or 3719.08 of the Revised | 16330 |
Code is a felony of the fifth degree. If the violation involves | 16331 |
the sale, offer to sell, or possession of a schedule I or II | 16332 |
controlled substance, with the exception of marihuana, and if the | 16333 |
offender, as a result of the violation, is a major drug offender, | 16334 |
division (D) of this section applies. | 16335 |
(D)(1) If an offender is convicted of or pleads guilty to a | 16336 |
felony violation of section 3719.07, 3719.08, 3719.16, or 3719.161 | 16337 |
or of division (C) or (D) of section 3719.172 of the Revised Code, | 16338 |
if the violation involves the sale, offer to sell, or possession | 16339 |
of a schedule I or II controlled substance, with the exception of | 16340 |
marihuana, and if the court imposing sentence upon the offender | 16341 |
finds that the offender as a result of the violation is a major | 16342 |
drug offender and is guilty of a specification of the type | 16343 |
described in section 2941.1410 of the Revised Code, the court, in | 16344 |
lieu of the prison term authorized or required by division (A), | 16345 |
(B), or (C) of this section and sections 2929.13 and 2929.14 of | 16346 |
the Revised Code and in addition to any other sanction imposed for | 16347 |
the offense under sections 2929.11 to 2929.18 of the Revised Code, | 16348 |
shall impose upon the offender, in accordance with division | 16349 |
16350 | |
prison term specified in that division and may impose an | 16351 |
additional prison term under division
| 16352 |
section. | 16353 |
(2) Notwithstanding any contrary provision of section 3719.21 | 16354 |
of the Revised Code, the clerk of the court shall pay any fine | 16355 |
imposed for a felony violation of section 3719.07, 3719.08, | 16356 |
3719.16, or 3719.161 or of division (C) or (D) of section 3719.172 | 16357 |
of the Revised Code pursuant to division (A) of section 2929.18 of | 16358 |
the Revised Code in accordance with and subject to the | 16359 |
requirements of division (F) of section 2925.03 of the Revised | 16360 |
Code. The agency that receives the fine shall use the fine as | 16361 |
specified in division (F) of section 2925.03 of the Revised Code. | 16362 |
(E) Whoever violates section 3719.05, 3719.06, 3719.13, or | 16363 |
3719.31 or division (B) of section 3719.172 of the Revised Code is | 16364 |
guilty of a misdemeanor of the third degree. If the offender | 16365 |
previously has been convicted of a violation of section 3719.05, | 16366 |
3719.06, 3719.13, or 3719.31 or division (B) of section 3719.172 | 16367 |
of the Revised Code or a drug abuse offense, a violation of | 16368 |
section 3719.05, 3719.06, 3719.13, or 3719.31 or division (B) of | 16369 |
section 3719.172 of the Revised Code is a misdemeanor of the first | 16370 |
degree. | 16371 |
(F) Whoever violates section 3719.30 of the Revised Code is | 16372 |
guilty of a misdemeanor of the fourth degree. If the offender | 16373 |
previously has been convicted of a violation of section 3719.30 of | 16374 |
the Revised Code or a drug abuse offense, a violation of section | 16375 |
3719.30 of the Revised Code is a misdemeanor of the third degree. | 16376 |
(G) Whoever violates section 3719.32 or 3719.33 of the | 16377 |
Revised Code is guilty of a minor misdemeanor. | 16378 |
(H) Whoever violates division (K)(2)(b) of section 3719.44 of | 16379 |
the Revised Code is guilty of a felony of the fifth degree. | 16380 |
(I) Whoever violates division (K)(2)(c) of section 3719.44 of | 16381 |
the Revised Code is guilty of a misdemeanor of the second degree. | 16382 |
(J) As used in this section, "major drug offender" has the | 16383 |
same meaning as in section 2929.01 of the Revised Code. | 16384 |
Sec. 4507.51. (A)(1) Every application for an identification | 16385 |
card or duplicate shall be made on a form furnished by the | 16386 |
registrar of motor vehicles, shall be signed by the applicant, and | 16387 |
by the applicant's parent or guardian if the applicant is under | 16388 |
eighteen years of age, and shall contain the following information | 16389 |
pertaining to the applicant: name, date of birth, sex, general | 16390 |
description including the applicant's height, weight, hair color, | 16391 |
and eye color, address, and social security number. The | 16392 |
application also shall state whether an applicant wishes to | 16393 |
certify willingness to make an anatomical gift under section | 16394 |
2108.05 of the Revised Code and shall include information about | 16395 |
the requirements of sections 2108.01 to 2108.29 of the Revised | 16396 |
Code that apply to persons who are less than eighteen years of | 16397 |
age. The statement regarding willingness to make such a donation | 16398 |
shall be given no consideration in the decision of whether to | 16399 |
issue an identification card. Each applicant shall be photographed | 16400 |
in color at the time of making application. | 16401 |
(2)(a) The application also shall state whether the applicant | 16402 |
has executed a valid durable power of attorney for health care | 16403 |
pursuant to sections 1337.11 to 1337.17 of the Revised Code or has | 16404 |
executed a declaration governing the use or continuation, or the | 16405 |
withholding or withdrawal, of life-sustaining treatment pursuant | 16406 |
to sections 2133.01 to 2133.15 of the Revised Code and, if the | 16407 |
applicant has executed either type of instrument, whether the | 16408 |
applicant wishes the identification card issued to indicate that | 16409 |
the applicant has executed the instrument. | 16410 |
(b) On and after October 7, 2009, the application also shall | 16411 |
state whether the applicant is a veteran, active duty, or | 16412 |
reservist of the armed forces of the United States and, if the | 16413 |
applicant is such, whether the applicant wishes the identification | 16414 |
card issued to indicate that the applicant is a veteran, active | 16415 |
duty, or reservist of the armed forces of the United States by a | 16416 |
military designation on the identification card. | 16417 |
(3) The registrar or deputy registrar, in accordance with | 16418 |
section 3503.11 of the Revised Code, shall register as an elector | 16419 |
any person who applies for an identification card or duplicate if | 16420 |
the applicant is eligible and wishes to be registered as an | 16421 |
elector. The decision of an applicant whether to register as an | 16422 |
elector shall be given no consideration in the decision of whether | 16423 |
to issue the applicant an identification card or duplicate. | 16424 |
(B) The application for an identification card or duplicate | 16425 |
shall be filed in the office of the registrar or deputy registrar. | 16426 |
Each applicant shall present documentary evidence as required by | 16427 |
the registrar of the applicant's age and identity, and the | 16428 |
applicant shall swear that all information given is true. An | 16429 |
identification card issued by the department of rehabilitation and | 16430 |
correction under section 5120.59 of the Revised Code shall be | 16431 |
sufficient documentary evidence under this division upon | 16432 |
verification of the applicant's social security number by the | 16433 |
registrar or a deputy registrar. Upon issuing an identification | 16434 |
card under this section for a person who has been issued an | 16435 |
identification card under section 5120.59 of the Revised Code, the | 16436 |
registrar or deputy registrar shall destroy the identification | 16437 |
card issued under section 5120.59 of the Revised Code. | 16438 |
All applications for an identification card or duplicate | 16439 |
shall be filed in duplicate, and if submitted to a deputy | 16440 |
registrar, a copy shall be forwarded to the registrar. The | 16441 |
registrar shall prescribe rules for the manner in which a deputy | 16442 |
registrar is to file and maintain applications and other records. | 16443 |
The registrar shall maintain a suitable, indexed record of all | 16444 |
applications denied and cards issued or canceled. | 16445 |
(C) In addition to any other information it contains, on and | 16446 |
after the date that is fifteen months after the effective date of | 16447 |
this amendment, the form furnished by the registrar of motor | 16448 |
vehicles for an application for an identification card or | 16449 |
duplicate shall inform applicants that the applicant must present | 16450 |
a copy of the applicant's DD-214 or an equivalent document in | 16451 |
order to qualify to have the card or duplicate indicate that the | 16452 |
applicant is an honorably discharged veteran of the armed forces | 16453 |
of the United States based on a request made pursuant to division | 16454 |
(A)(2)(b) of this section. | 16455 |
Sec. 4511.091. (A) The driver of any motor vehicle that has | 16456 |
been checked by radar, or by any electrical or mechanical timing | 16457 |
device to determine the speed of the motor vehicle over a measured | 16458 |
distance of a highway or a measured distance of a private road or | 16459 |
driveway, and found to be in violation of any of the provisions of | 16460 |
section 4511.21 or 4511.211 of the Revised Code, may be arrested | 16461 |
until a warrant can be obtained, provided the arresting officer | 16462 |
has observed the recording of the speed of the motor vehicle by | 16463 |
the radio microwaves, electrical or mechanical timing device, or | 16464 |
has received a radio message from the officer who observed the | 16465 |
speed of the motor vehicle recorded by the radio microwaves, | 16466 |
electrical or mechanical timing device; provided, in case of an | 16467 |
arrest based on such a message, the radio message has been | 16468 |
dispatched immediately after the speed of the motor vehicle was | 16469 |
recorded and the arresting officer is furnished a description of | 16470 |
the motor vehicle for proper identification and the recorded | 16471 |
speed. | 16472 |
(B) If the driver of a motor vehicle being driven on a public | 16473 |
street or highway of this state is observed violating any | 16474 |
provision of this chapter other than section 4511.21 or 4511.211 | 16475 |
of the Revised Code by a law enforcement officer situated at any | 16476 |
location, including in any type of airborne aircraft or airship, | 16477 |
that law enforcement officer may send a radio message to another | 16478 |
law enforcement officer, and the other law enforcement officer may | 16479 |
arrest the driver of the motor vehicle until a warrant can be | 16480 |
obtained or may issue the driver a citation for the violation; | 16481 |
provided, if an arrest or citation is based on such a message, the | 16482 |
radio message is dispatched immediately after the violation is | 16483 |
observed and the law enforcement officer who observes the | 16484 |
violation furnishes to the law enforcement officer who makes the | 16485 |
arrest or issues the citation a description of the alleged | 16486 |
violation and the motor vehicle for proper identification. | 16487 |
(C)(1) No person shall be arrested, charged, or convicted of | 16488 |
a violation of any provision of divisions (B) to (O) of section | 16489 |
4511.21 or section 4511.211 of the Revised Code or a substantially | 16490 |
similar municipal ordinance based on a peace officer's unaided | 16491 |
visual estimation of the speed of a motor vehicle, trackless | 16492 |
trolley, or streetcar. This division does not do any of the | 16493 |
following: | 16494 |
(a) Preclude the use by a peace officer of a stopwatch, | 16495 |
radar, laser, or other electrical, mechanical, or digital device | 16496 |
to determine the speed of a motor vehicle; | 16497 |
(b) Apply regarding any violation other than a violation of | 16498 |
divisions (B) to (O) of section 4511.21 or section 4511.211 of the | 16499 |
Revised Code or a substantially similar municipal ordinance; | 16500 |
(c) Preclude a peace officer from testifying that the speed | 16501 |
of operation of a motor vehicle, trackless trolley, or streetcar | 16502 |
was at a speed greater or less than a speed described in division | 16503 |
(A) of section 4511.21 of the Revised Code, the admission into | 16504 |
evidence of such testimony, or preclude a conviction of a | 16505 |
violation of that division based in whole or in part on such | 16506 |
testimony. | 16507 |
(2) As used in this division, "peace officer" has the same | 16508 |
meaning as in section 2935.01 of the Revised Code. | 16509 |
Sec. 4729.99. (A) Whoever violates section 4729.16, division | 16510 |
(A) or (B) of section 4729.38, or section 4729.57 of the Revised | 16511 |
Code is guilty of a minor misdemeanor. Each day's violation | 16512 |
constitutes a separate offense. | 16513 |
(B) Whoever violates section 4729.27, 4729.28, or 4729.36 of | 16514 |
the Revised Code is guilty of a misdemeanor of the third degree. | 16515 |
Each day's violation constitutes a separate offense. If the | 16516 |
offender previously has been convicted of or pleaded guilty to a | 16517 |
violation of this chapter, that person is guilty of a misdemeanor | 16518 |
of the second degree. | 16519 |
(C) Whoever violates section 4729.32, 4729.33, or 4729.34 of | 16520 |
the Revised Code is guilty of a misdemeanor. | 16521 |
(D) Whoever violates division (A), (B), (D), or (E) of | 16522 |
section 4729.51 of the Revised Code is guilty of a misdemeanor of | 16523 |
the first degree. | 16524 |
(E)(1) Whoever violates section 4729.37, division (C)(2) of | 16525 |
section 4729.51, division (J) of section 4729.54, or section | 16526 |
4729.61 of the Revised Code is guilty of a felony of the fifth | 16527 |
degree. If the offender previously has been convicted of or | 16528 |
pleaded guilty to a violation of this chapter or a violation of | 16529 |
Chapter 2925. or 3719. of the Revised Code, that person is guilty | 16530 |
of a felony of the fourth degree. | 16531 |
(2) If an offender is convicted of or pleads guilty to a | 16532 |
violation of section 4729.37, division (C) of section 4729.51, | 16533 |
division (J) of section 4729.54, or section 4729.61 of the Revised | 16534 |
Code, if the violation involves the sale, offer to sell, or | 16535 |
possession of a schedule I or II controlled substance, with the | 16536 |
exception of marihuana, and if the court imposing sentence upon | 16537 |
the offender finds that the offender as a result of the violation | 16538 |
is a major drug offender, as defined in section 2929.01 of the | 16539 |
Revised Code, and is guilty of a specification of the type | 16540 |
described in section 2941.1410 of the Revised Code, the court, in | 16541 |
lieu of the prison term authorized or required by division (E)(1) | 16542 |
of this section and sections 2929.13 and 2929.14 of the Revised | 16543 |
Code and in addition to any other sanction imposed for the offense | 16544 |
under sections 2929.11 to 2929.18 of the Revised Code, shall | 16545 |
impose upon the offender, in accordance with division | 16546 |
of section 2929.14 of the Revised Code, the mandatory prison term | 16547 |
specified in that division | 16548 |
16549 |
(3) Notwithstanding any contrary provision of section 3719.21 | 16550 |
of the Revised Code, the clerk of court shall pay any fine imposed | 16551 |
for a violation of section 4729.37, division (C) of section | 16552 |
4729.51, division (J) of section 4729.54, or section 4729.61 of | 16553 |
the Revised Code pursuant to division (A) of section 2929.18 of | 16554 |
the Revised Code in accordance with and subject to the | 16555 |
requirements of division (F) of section 2925.03 of the Revised | 16556 |
Code. The agency that receives the fine shall use the fine as | 16557 |
specified in division (F) of section 2925.03 of the Revised Code. | 16558 |
(F) Whoever violates section 4729.531 of the Revised Code or | 16559 |
any rule adopted thereunder or section 4729.532 of the Revised | 16560 |
Code is guilty of a misdemeanor of the first degree. | 16561 |
(G) Whoever violates division (C)(1) of section 4729.51 of | 16562 |
the Revised Code is guilty of a felony of the fourth degree. If | 16563 |
the offender has previously been convicted of or pleaded guilty to | 16564 |
a violation of this chapter, or of a violation of Chapter 2925. or | 16565 |
3719. of the Revised Code, that person is guilty of a felony of | 16566 |
the third degree. | 16567 |
(H) Whoever violates division (C)(3) of section 4729.51 of | 16568 |
the Revised Code is guilty of a misdemeanor of the first degree. | 16569 |
If the offender has previously been convicted of or pleaded guilty | 16570 |
to a violation of this chapter, or of a violation of Chapter 2925. | 16571 |
or 3719. of the Revised Code, that person is guilty of a felony of | 16572 |
the fifth degree. | 16573 |
(I)(1) Whoever violates division (B) of section 4729.42 of | 16574 |
the Revised Code is guilty of unauthorized pharmacy-related drug | 16575 |
conduct. Except as otherwise provided in this section, | 16576 |
unauthorized pharmacy-related drug conduct is a misdemeanor of the | 16577 |
second degree. If the offender previously has been convicted of or | 16578 |
pleaded guilty to a violation of division (B), (C), (D), or (E) of | 16579 |
that section, unauthorized pharmacy-related drug conduct is a | 16580 |
misdemeanor of the first degree on a second offense and a felony | 16581 |
of the fifth degree on a third or subsequent offense. | 16582 |
(2) Whoever violates division (C) or (D) of section 4729.42 | 16583 |
of the Revised Code is guilty of permitting unauthorized | 16584 |
pharmacy-related drug conduct. Except as otherwise provided in | 16585 |
this section, permitting unauthorized pharmacy-related drug | 16586 |
conduct is a misdemeanor of the second degree. If the offender | 16587 |
previously has been convicted of or pleaded guilty to a violation | 16588 |
of division (B), (C), (D), or (E) of that section, permitting | 16589 |
unauthorized pharmacy-related drug conduct is a misdemeanor of the | 16590 |
first degree on a second offense and a felony of the fifth degree | 16591 |
on a third or subsequent offense. | 16592 |
(3) Whoever violates division (E) of section 4729.42 of the | 16593 |
Revised Code is guilty of the offense of falsification under | 16594 |
section 2921.13 of the Revised Code. In addition to any other | 16595 |
sanction imposed for the violation, the offender is forever | 16596 |
disqualified from engaging in any activity specified in division | 16597 |
(B)(1), (2), or (3) of section 4729.42 of the Revised Code and | 16598 |
from performing any function as a health care professional or | 16599 |
health care worker. As used in this division, "health care | 16600 |
professional" and "health care worker" have the same meanings as | 16601 |
in section 2305.234 of the Revised Code. | 16602 |
(4) Notwithstanding any contrary provision of section 3719.21 | 16603 |
of the Revised Code or any other provision of law that governs the | 16604 |
distribution of fines, the clerk of the court shall pay any fine | 16605 |
imposed pursuant to division (I)(1), (2), or (3) of this section | 16606 |
to the state board of pharmacy if the board has adopted a written | 16607 |
internal control policy under division (F)(2) of section 2925.03 | 16608 |
of the Revised Code that addresses fine moneys that it receives | 16609 |
under Chapter 2925. of the Revised Code and if the policy also | 16610 |
addresses fine moneys paid under this division. The state board of | 16611 |
pharmacy shall use the fines so paid in accordance with the | 16612 |
written internal control policy to subsidize the board's law | 16613 |
enforcement efforts that pertain to drug offenses. | 16614 |
(J)(1) Whoever violates division (A)(1) of section 4729.86 of | 16615 |
the Revised Code is guilty of a misdemeanor of the third degree. | 16616 |
If the offender has previously been convicted of or pleaded guilty | 16617 |
to a violation of division (A)(1), (2), or (3) of section 4729.86 | 16618 |
of the Revised Code, that person is guilty of a misdemeanor of the | 16619 |
first degree. | 16620 |
(2) Whoever violates division (A)(2) of section 4729.86 of | 16621 |
the Revised Code is guilty of a misdemeanor of the first degree. | 16622 |
If the offender has previously been convicted of or pleaded guilty | 16623 |
to a violation of division (A)(1), (2), or (3) of section 4729.86 | 16624 |
of the Revised Code, that person is guilty of a felony of the | 16625 |
fifth degree. | 16626 |
(3) Whoever violates division (A)(3) of section 4729.86 of | 16627 |
the Revised Code is guilty of a felony of the fifth degree. If the | 16628 |
offender has previously been convicted of or pleaded guilty to a | 16629 |
violation of division (A)(1), (2), or (3) of section 4729.86 of | 16630 |
the Revised Code, that person is guilty of a felony of the fourth | 16631 |
degree. | 16632 |
(K) A person who violates division (C) of section 4729.552 of | 16633 |
the Revised Code is guilty of a misdemeanor of the first degree. | 16634 |
If the person previously has been convicted of or pleaded guilty | 16635 |
to a violation of division (C) of section 4729.552 of the Revised | 16636 |
Code, that person is guilty of a felony of the fifth degree. | 16637 |
Sec. 5120.031. (A) As used in this section: | 16638 |
(1) "Certificate of high school equivalence" means a | 16639 |
statement that is issued by the state board of education or an | 16640 |
equivalent agency of another state and that indicates that its | 16641 |
holder has achieved the equivalent of a high school education as | 16642 |
measured by scores obtained on the tests of general educational | 16643 |
development published by the American council on education. | 16644 |
(2) "Certificate of adult basic education" means a statement | 16645 |
that is issued by the department of rehabilitation and correction | 16646 |
through the Ohio central school system approved by the state board | 16647 |
of education and that indicates that its holder has achieved a 6.0 | 16648 |
grade level, or higher, as measured by scores of nationally | 16649 |
standardized or recognized tests. | 16650 |
(3) "Deadly weapon" and "firearm" have the same meanings as | 16651 |
in section 2923.11 of the Revised Code. | 16652 |
(4) "Eligible offender" means a person, other than one who is | 16653 |
ineligible to participate in an intensive program prison under the | 16654 |
criteria specified in section 5120.032 of the Revised Code, who | 16655 |
has been convicted of or pleaded guilty to, and has been sentenced | 16656 |
for, a felony. | 16657 |
(5) "Shock incarceration" means the program of incarceration | 16658 |
that is established pursuant to the rules of the department of | 16659 |
rehabilitation and correction adopted under this section. | 16660 |
(B)(1) The director of rehabilitation and correction, by | 16661 |
rules adopted under Chapter 119. of the Revised Code, shall | 16662 |
establish a pilot program of shock incarceration that may be used | 16663 |
for offenders who are sentenced to serve a term of imprisonment | 16664 |
under the custody of the department of rehabilitation and | 16665 |
correction, whom the department determines to be eligible | 16666 |
offenders, and whom the department, subject to the approval of the | 16667 |
sentencing judge, may permit to serve their sentence as a sentence | 16668 |
of shock incarceration in accordance with this section. | 16669 |
(2) The rules for the pilot program shall require that the | 16670 |
program be established at an appropriate state correctional | 16671 |
institution designated by the director and that the program | 16672 |
consist of both of the following for each eligible offender whom | 16673 |
the department, with the approval of the sentencing judge, permits | 16674 |
to serve the eligible offender's sentence as a sentence of shock | 16675 |
incarceration: | 16676 |
(a) A period of imprisonment at that institution of ninety | 16677 |
days that shall consist of a military style combination of | 16678 |
discipline, physical training, and hard labor and substance abuse | 16679 |
education, employment skills training, social skills training, and | 16680 |
psychological treatment. During the ninety-day period, the | 16681 |
department may permit an eligible offender to participate in a | 16682 |
self-help program. Additionally, during the ninety-day period, an | 16683 |
eligible offender who holds a high school diploma or a certificate | 16684 |
of high school equivalence may be permitted to tutor other | 16685 |
eligible offenders in the shock incarceration program. If an | 16686 |
eligible offender does not hold a high school diploma or | 16687 |
certificate of high school equivalence, the eligible offender may | 16688 |
elect to participate in an education program that is designed to | 16689 |
award a certificate of adult basic education or an education | 16690 |
program that is designed to award a certificate of high school | 16691 |
equivalence to those eligible offenders who successfully complete | 16692 |
the education program, whether the completion occurs during or | 16693 |
subsequent to the ninety-day period. To the extent possible, the | 16694 |
department shall use as teachers in the education program persons | 16695 |
who have been issued a license pursuant to sections 3319.22 to | 16696 |
3319.31 of the Revised Code, who have volunteered their services | 16697 |
to the education program, and who satisfy any other criteria | 16698 |
specified in the rules for the pilot project. | 16699 |
(b) Immediately following the ninety-day period of | 16700 |
imprisonment, and notwithstanding any other provision governing | 16701 |
the early release of a prisoner from imprisonment or the transfer | 16702 |
of a prisoner to transitional control, one of the following, as | 16703 |
determined by the director: | 16704 |
(i) An intermediate, transitional type of detention for the | 16705 |
period of time determined by the director and, immediately | 16706 |
following the intermediate, transitional type of detention, a | 16707 |
release under a post-release control sanction imposed in | 16708 |
accordance with section 2967.28 of the Revised Code. The period of | 16709 |
intermediate, transitional type of detention imposed by the | 16710 |
director under this division may be in a halfway house, in a | 16711 |
community-based correctional facility and program or district | 16712 |
community-based correctional facility and program established | 16713 |
under sections 2301.51 to 2301.58 of the Revised Code, or in any | 16714 |
other facility approved by the director that provides for | 16715 |
detention to serve as a transition between imprisonment in a state | 16716 |
correctional institution and release from imprisonment. | 16717 |
(ii) A release under a post-release control sanction imposed | 16718 |
in accordance with section 2967.28 of the Revised Code. | 16719 |
(3) The rules for the pilot program also shall include, but | 16720 |
are not limited to, all of the following: | 16721 |
(a) Rules identifying the locations within the state | 16722 |
correctional institution designated by the director that will be | 16723 |
used for eligible offenders serving a sentence of shock | 16724 |
incarceration; | 16725 |
(b) Rules establishing specific schedules of discipline, | 16726 |
physical training, and hard labor for eligible offenders serving a | 16727 |
sentence of shock incarceration, based upon the offender's | 16728 |
physical condition and needs; | 16729 |
(c) Rules establishing standards and criteria for the | 16730 |
department to use in determining which eligible offenders the | 16731 |
department will permit to serve their sentence of imprisonment as | 16732 |
a sentence of shock incarceration; | 16733 |
(d) Rules establishing guidelines for the selection of | 16734 |
post-release control sanctions for eligible offenders; | 16735 |
(e) Rules establishing procedures for notifying sentencing | 16736 |
courts of the performance of eligible offenders serving their | 16737 |
sentences of imprisonment as a sentence of shock incarceration; | 16738 |
(f) Any other rules that are necessary for the proper conduct | 16739 |
of the pilot program. | 16740 |
(C)(1) If an offender is sentenced to a term of imprisonment | 16741 |
under the custody of the department, if the sentencing court | 16742 |
either recommends the offender for placement in a program of shock | 16743 |
incarceration under this section or makes no recommendation on | 16744 |
placement of the offender, and if the department determines that | 16745 |
the offender is an eligible offender for placement in a program of | 16746 |
shock incarceration under this section, the department may permit | 16747 |
the eligible offender to serve the sentence in a program of shock | 16748 |
incarceration, in accordance with division
| 16749 |
2929.14 of the Revised Code, with this section, and with the rules | 16750 |
adopted under this section. If the sentencing court disapproves | 16751 |
placement of the offender in a program of shock incarceration, the | 16752 |
department shall not place the offender in any program of shock | 16753 |
incarceration. | 16754 |
If the sentencing court recommends the offender for placement | 16755 |
in a program of shock incarceration and if the department | 16756 |
subsequently places the offender in the recommended program, the | 16757 |
department shall notify the court of the offender's placement in | 16758 |
the recommended program and shall include with the notice a brief | 16759 |
description of the placement. | 16760 |
If the sentencing court recommends placement of the offender | 16761 |
in a program of shock incarceration and the department for any | 16762 |
reason does not subsequently place the offender in the recommended | 16763 |
program, the department shall send a notice to the court | 16764 |
indicating why the offender was not placed in the recommended | 16765 |
program. | 16766 |
If the sentencing court does not make a recommendation on the | 16767 |
placement of an offender in a program of shock incarceration and | 16768 |
if the department determines that the offender is an eligible | 16769 |
offender for placement in a program of that nature, the department | 16770 |
shall screen the offender and determine if the offender is suited | 16771 |
for the program of shock incarceration. If the offender is suited | 16772 |
for the program of shock incarceration, at least three weeks prior | 16773 |
to permitting an eligible offender to serve the sentence in a | 16774 |
program of shock incarceration, the department shall notify the | 16775 |
sentencing court of the proposed placement of the offender in the | 16776 |
program and shall include with the notice a brief description of | 16777 |
the placement. The court shall have ten days from receipt of the | 16778 |
notice to disapprove the placement. If the sentencing court | 16779 |
disapproves of the placement, the department shall not permit the | 16780 |
eligible offender to serve the sentence in a program of shock | 16781 |
incarceration. If the judge does not timely disapprove of | 16782 |
placement of the offender in the program of shock incarceration, | 16783 |
the department may proceed with plans for placement of the | 16784 |
offender. | 16785 |
If the department determines that the offender is not | 16786 |
eligible for placement in a program of shock incarceration, the | 16787 |
department shall not place the offender in any program of shock | 16788 |
incarceration. | 16789 |
(2) If the department permits an eligible offender to serve | 16790 |
the eligible offender's sentence of imprisonment as a sentence of | 16791 |
shock incarceration and the eligible offender does not | 16792 |
satisfactorily complete the entire period of imprisonment | 16793 |
described in division (B)(2)(a) of this section, the offender | 16794 |
shall be removed from the pilot program for shock incarceration | 16795 |
and shall be required to serve the remainder of the offender's | 16796 |
sentence of imprisonment imposed by the sentencing court as a | 16797 |
regular term of imprisonment. If the eligible offender commences a | 16798 |
period of post-release control described in division (B)(2)(b) of | 16799 |
this section and violates the conditions of that post-release | 16800 |
control, the eligible offender shall be subject to the provisions | 16801 |
of sections 2929.141, 2967.15, and 2967.28 of the Revised Code | 16802 |
regarding violation of post-release control sanctions. | 16803 |
(3) If an eligible offender's stated prison term expires at | 16804 |
any time during the eligible offender's participation in the shock | 16805 |
incarceration program, the adult parole authority shall terminate | 16806 |
the eligible offender's participation in the program and shall | 16807 |
issue to the eligible offender a certificate of expiration of the | 16808 |
stated prison term. | 16809 |
(D) The director shall keep sentencing courts informed of the | 16810 |
performance of eligible offenders serving their sentences of | 16811 |
imprisonment as a sentence of shock incarceration, including, but | 16812 |
not limited to, notice of eligible offenders who fail to | 16813 |
satisfactorily complete their entire sentence of shock | 16814 |
incarceration or who satisfactorily complete their entire sentence | 16815 |
of shock incarceration. | 16816 |
(E) Within a reasonable period of time after November 20, | 16817 |
1990, the director shall appoint a committee to search for one or | 16818 |
more suitable sites at which one or more programs of shock | 16819 |
incarceration, in addition to the pilot program required by | 16820 |
division (B)(1) of this section, may be established. The search | 16821 |
committee shall consist of the director or the director's | 16822 |
designee, as chairperson; employees of the department of | 16823 |
rehabilitation and correction appointed by the director; and any | 16824 |
other persons that the director, in the director's discretion, | 16825 |
appoints. In searching for such sites, the search committee shall | 16826 |
give preference to any site owned by the state or any other | 16827 |
governmental entity and to any existing structure that reasonably | 16828 |
could be renovated, enlarged, converted, or remodeled for purposes | 16829 |
of establishing such a program. The search committee shall prepare | 16830 |
a report concerning its activities and, on the earlier of the day | 16831 |
that is twelve months after the first day on which an eligible | 16832 |
offender began serving a sentence of shock incarceration under the | 16833 |
pilot program or January 1, 1992, shall file the report with the | 16834 |
president and the minority leader of the senate, the speaker and | 16835 |
the minority leader of the house of representatives, the members | 16836 |
of the senate who were members of the senate judiciary committee | 16837 |
in the 118th general assembly or their successors, and the members | 16838 |
of the house of representatives who were members of the select | 16839 |
committee to hear drug legislation that was established in the | 16840 |
118th general assembly or their successors. Upon the filing of the | 16841 |
report, the search committee shall terminate. The report required | 16842 |
by this division shall contain all of the following: | 16843 |
(1) A summary of the process used by the search committee in | 16844 |
performing its duties under this division; | 16845 |
(2) A summary of all of the sites reviewed by the search | 16846 |
committee in performing its duties under this division, and the | 16847 |
benefits and disadvantages it found relative to the establishment | 16848 |
of a program of shock incarceration at each such site; | 16849 |
(3) The findings and recommendations of the search committee | 16850 |
as to the suitable site or sites, if any, at which a program of | 16851 |
shock incarceration, in addition to the pilot program required by | 16852 |
division (B)(1) of this section, may be established. | 16853 |
(F) The director periodically shall review the pilot program | 16854 |
for shock incarceration required to be established by division | 16855 |
(B)(1) of this section. The director shall prepare a report | 16856 |
relative to the pilot program and, on the earlier of the day that | 16857 |
is twelve months after the first day on which an eligible offender | 16858 |
began serving a sentence of shock incarceration under the pilot | 16859 |
program or January 1, 1992, shall file the report with the | 16860 |
president and the minority leader of the senate, the speaker and | 16861 |
the minority leader of the house of representatives, the members | 16862 |
of the senate who were members of the senate judiciary committee | 16863 |
in the 118th general assembly or their successors, and the members | 16864 |
of the house of representatives who were members of the select | 16865 |
committee to hear drug legislation that was established in the | 16866 |
118th general assembly or their successors. The pilot program | 16867 |
shall not terminate at the time of the filing of the report, but | 16868 |
shall continue in operation in accordance with this section. The | 16869 |
report required by this division shall include all of the | 16870 |
following: | 16871 |
(1) A summary of the pilot program as initially established, | 16872 |
a summary of all changes in the pilot program made during the | 16873 |
period covered by the report and the reasons for the changes, and | 16874 |
a summary of the pilot program as it exists on the date of | 16875 |
preparation of the report; | 16876 |
(2) A summary of the effectiveness of the pilot program, in | 16877 |
the opinion of the director and employees of the department | 16878 |
involved in its operation; | 16879 |
(3) An analysis of the total cost of the pilot program, of | 16880 |
its cost per inmate who was permitted to serve a sentence of shock | 16881 |
incarceration and who served the entire sentence of shock | 16882 |
incarceration, and of its cost per inmate who was permitted to | 16883 |
serve a sentence of shock incarceration; | 16884 |
(4) A summary of the standards and criteria used by the | 16885 |
department in determining which eligible offenders were permitted | 16886 |
to serve their sentence of imprisonment as a sentence of shock | 16887 |
incarceration; | 16888 |
(5) A summary of the characteristics of the eligible | 16889 |
offenders who were permitted to serve their sentence of | 16890 |
imprisonment as a sentence of shock incarceration, which summary | 16891 |
shall include, but not be limited to, a listing of every offense | 16892 |
of which any such eligible offender was convicted or to which any | 16893 |
such eligible offender pleaded guilty and in relation to which the | 16894 |
eligible offender served a sentence of shock incarceration, and | 16895 |
the total number of such eligible offenders who were convicted of | 16896 |
or pleaded guilty to each such offense; | 16897 |
(6) A listing of the number of eligible offenders who were | 16898 |
permitted to serve a sentence of shock incarceration and who did | 16899 |
not serve the entire sentence of shock incarceration, and, to the | 16900 |
extent possible, a summary of the length of the terms of | 16901 |
imprisonment served by such eligible offenders after they were | 16902 |
removed from the pilot program; | 16903 |
(7) A summary of the effect of the pilot program on | 16904 |
overcrowding at state correctional institutions; | 16905 |
(8) To the extent possible, an analysis of the rate of | 16906 |
recidivism of eligible offenders who were permitted to serve a | 16907 |
sentence of shock incarceration and who served the entire sentence | 16908 |
of shock incarceration; | 16909 |
(9) Recommendations as to legislative changes to the pilot | 16910 |
program that would assist in its operation or that could further | 16911 |
alleviate overcrowding at state correctional institutions, and | 16912 |
recommendations as to whether the pilot program should be | 16913 |
expanded. | 16914 |
Sec. 5120.036. (A) The department of rehabilitation and | 16915 |
correction shall provide risk reduction programming and treatment | 16916 |
for inmates whom a court under section 2929.143 of the Revised | 16917 |
Code recommends serve a risk reduction sentence and who meet the | 16918 |
eligibility criteria described in division (B) of this section. | 16919 |
(B) If an offender is sentenced to a term of imprisonment in | 16920 |
a state correctional institution and the sentencing court | 16921 |
recommended that the offender serve a risk reduction sentence, the | 16922 |
department of rehabilitation and correction shall conduct a | 16923 |
validated and objective assessment of the person's needs and risk | 16924 |
of reoffending. If the offender cooperates with the risk | 16925 |
assessment and agrees to participate in any programming or | 16926 |
treatment ordered by the department, the department shall provide | 16927 |
programming and treatment to the offender to address the risks and | 16928 |
needs identified in the assessment. | 16929 |
(C) If the department determines that an offender serving a | 16930 |
term of incarceration for whom the sentencing court recommended a | 16931 |
risk reduction sentence under section 2929.143 of the Revised Code | 16932 |
has successfully completed the assessment and treatment or | 16933 |
programming required by the department under division (B) of this | 16934 |
section, the department shall release the offender to supervised | 16935 |
release after the offender has served each mandatory prison term | 16936 |
to which the offender was sentenced, if any, and a minimum of | 16937 |
eighty per cent of the aggregated nonmandatory prison terms to | 16938 |
which the offender was sentenced. No mandatory prison term shall | 16939 |
be reduced by, or as a result of, an offender's service of a risk | 16940 |
reduction sentence. The department shall notify the sentencing | 16941 |
court that the offender has successfully completed the terms of | 16942 |
the risk reduction sentence at least thirty days prior to the date | 16943 |
upon which the offender is to be released. | 16944 |
(D) As used in this section: | 16945 |
(1) "Mandatory prison term" has the same meaning as in | 16946 |
section 2929.01 of the Revised Code. | 16947 |
(2) "Nonmandatory prison term" means a prison term that is | 16948 |
not a mandatory prison term. | 16949 |
Sec. 5120.07. (A) There is hereby created the ex-offender | 16950 |
reentry coalition consisting of the following seventeen members or | 16951 |
their designees: | 16952 |
(1) The director of rehabilitation and correction; | 16953 |
(2) The director of aging; | 16954 |
(3) The director of alcohol and drug addiction services; | 16955 |
(4) The director of development; | 16956 |
(5) The superintendent of public instruction; | 16957 |
(6) The director of health; | 16958 |
(7) The director of job and family services; | 16959 |
(8) The director of mental health; | 16960 |
(9) The director of developmental disabilities; | 16961 |
(10) The director of public safety; | 16962 |
(11) The director of youth services; | 16963 |
(12) The chancellor of the Ohio board of regents; | 16964 |
(13) | 16965 |
governor's | 16966 |
staff; | 16967 |
(14) | 16968 |
16969 |
| 16970 |
| 16971 |
| 16972 |
board created under Title XLVII of the Revised Code, as appointed | 16973 |
by the chairperson of the coalition; | 16974 |
(17) The director of veterans services. | 16975 |
(B) The members of the coalition shall serve without | 16976 |
compensation. The director of rehabilitation and correction or the | 16977 |
director's designee shall be the chairperson of the coalition. | 16978 |
(C) In consultation with persons interested and involved in | 16979 |
the reentry of ex-offenders into the community, including but not | 16980 |
limited to, service providers, community-based organizations, and | 16981 |
local governments, the coalition shall identify and examine social | 16982 |
service barriers and other obstacles to the reentry of | 16983 |
ex-offenders into the community. Not later than one year after | 16984 |
April 7, 2009, and on or before the same date of each year | 16985 |
thereafter, the coalition shall submit to the speaker of the house | 16986 |
of representatives and the president of the senate a report, | 16987 |
including recommendations for legislative action, the activities | 16988 |
of the coalition, and the barriers affecting the successful | 16989 |
reentry of ex-offenders into the community. The report shall | 16990 |
analyze the effects of those barriers on ex-offenders and on their | 16991 |
children and other family members in various areas, including but | 16992 |
not limited to, the following: | 16993 |
(1) Admission to public and other housing; | 16994 |
(2) Child support obligations and procedures; | 16995 |
(3) Parental incarceration and family reunification; | 16996 |
(4) Social security benefits, veterans' benefits, food | 16997 |
stamps, and other forms of public assistance; | 16998 |
(5) Employment; | 16999 |
(6) Education programs and financial assistance; | 17000 |
(7) Substance abuse, mental health, and sex offender | 17001 |
treatment programs and financial assistance; | 17002 |
(8) Civic and political participation; | 17003 |
(9) Other collateral consequences under the Revised Code or | 17004 |
the Ohio administrative code law that may result from a criminal | 17005 |
conviction. | 17006 |
(D)(1) The report shall also include the following | 17007 |
information: | 17008 |
(a) Identification of state appropriations for reentry | 17009 |
programs; | 17010 |
(b) Identification of other funding sources for reentry | 17011 |
programs that are not funded by the state; | 17012 |
(2) The coalition shall gather information about reentry | 17013 |
programs in a repository maintained and made available by the | 17014 |
coalition. Where available , the information shall include the | 17015 |
following: | 17016 |
(a) The amount of funding received; | 17017 |
(b) The number of program participants; | 17018 |
(c) The composition of the program, including program goals, | 17019 |
methods for measuring success, and program success rate; | 17020 |
(d) The type of post-program tracking that is utilized; | 17021 |
(e) Information about employment rates and recidivism rates | 17022 |
of ex-offenders. | 17023 |
(E) The coalition shall cease to exist on December 31, 2014. | 17024 |
Sec. 5120.111. With respect to community-based correctional | 17025 |
facilities and programs and district community-based correctional | 17026 |
facilities and programs authorized under section 2301.51 of the | 17027 |
Revised Code, the department of rehabilitation and correction | 17028 |
shall do all of the following: | 17029 |
(A) Adopt rules, under Chapter 119. of the Revised Code, that | 17030 |
serve as criteria for the operation of community-based | 17031 |
correctional facilities and programs and district community-based | 17032 |
correctional facilities and programs approved in accordance with | 17033 |
sections 2301.51 and 5120.10 of the Revised Code; | 17034 |
(B) Adopt rules, under Chapter 119. of the Revised Code, | 17035 |
governing the procedures for the submission of proposals for the | 17036 |
establishment of community-based correctional facilities and | 17037 |
programs and district community-based correctional facilities and | 17038 |
programs to the division of parole and community services under | 17039 |
division (B) of section 2301.51 of the Revised Code; | 17040 |
(C) Prescribe forms that are to be used by facility governing | 17041 |
boards of community-based correctional facilities and programs and | 17042 |
district community-based correctional facilities and programs in | 17043 |
making application for state financial assistance under section | 17044 |
2301.56 of the Revised Code; | 17045 |
(D) Adopt rules, under Chapter 119. of the Revised Code, that | 17046 |
prescribe the standards of operation for the facilities and | 17047 |
programs that must be satisfied for | 17048 |
correctional facilities and programs and district community-based | 17049 |
correctional facilities and programs to be eligible for state | 17050 |
financial assistance | 17051 |
shall specify the class of offender whose degree of felony, whose | 17052 |
community control sanction revocation history, or whose risk level | 17053 |
as assessed by the single validated risk assessment tool described | 17054 |
in section 5120.114 of the Revised Code, make the offender | 17055 |
suitable for admission to the facility. The rules shall make the | 17056 |
level of state financial assistance provided to every facility | 17057 |
contingent upon the number of offenders admitted to the facility | 17058 |
each fiscal year who satisfy the admission suitability standards | 17059 |
established by the department. | 17060 |
(E) Through the division of parole and community services, | 17061 |
accept and review proposals for the establishment of | 17062 |
community-based correctional facilities and programs and district | 17063 |
community-based correctional facilities and programs and approve | 17064 |
those proposals that satisfy the minimum requirements contained in | 17065 |
section 2301.52 of the Revised Code; and administer the program | 17066 |
for state financial assistance to the facilities and programs in | 17067 |
accordance with section 5120.112 of the Revised Code. | 17068 |
Sec. 5120.113. (A) For each inmate committed to the | 17069 |
department of rehabilitation and correction, except as provided in | 17070 |
division (B) of this section, the department shall prepare a | 17071 |
written reentry plan for the inmate to help guide the inmate's | 17072 |
rehabilitation program during imprisonment, to assist in the | 17073 |
inmate's reentry into the community, and to assess the inmate's | 17074 |
needs upon release. | 17075 |
(B) Division (A) of this section does not apply to an inmate | 17076 |
who has been sentenced to life imprisonment without parole or who | 17077 |
has been sentenced to death. Division (A) of this section does not | 17078 |
apply to any inmate who is expected to be imprisoned for thirty | 17079 |
days or less, but the department may prepare a written reentry | 17080 |
plan of the type described in that division if the department | 17081 |
determines that the plan is needed. | 17082 |
(C) The department may collect, if available, any social and | 17083 |
other information that will aid in the preparation of reentry | 17084 |
plans under this section. | 17085 |
(D) In the event the department does not prepare a written | 17086 |
reentry plan as specified in division (A) of this section, or | 17087 |
makes a decision to not prepare a written reentry plan under | 17088 |
division (B) of this section or to not collect information under | 17089 |
division (C) of this section, that fact does not give rise to a | 17090 |
claim for damages against the state, the department, the director | 17091 |
of the department, or any employee of the department. | 17092 |
Sec. 5120.114. (A) The department of rehabilitation and | 17093 |
correction shall select a single validated risk assessment tool | 17094 |
for adult offenders. This assessment tool shall be used by the | 17095 |
following entities: | 17096 |
(1) Municipal courts, when the particular court orders an | 17097 |
assessment of an offender for sentencing or another purpose; | 17098 |
(2) Common pleas courts, when the particular court orders an | 17099 |
assessment of an offender for sentencing or another purpose; | 17100 |
(3) County courts, when the particular court orders an | 17101 |
assessment of an offender for sentencing or another purpose; | 17102 |
(4) Municipal court departments of probation; | 17103 |
(5) County departments of probation; | 17104 |
(6) Probation departments established by two or more | 17105 |
counties; | 17106 |
(7) State and local correctional institutions; | 17107 |
(8) Private correctional facilities; | 17108 |
(9) Community-based correctional facilities; | 17109 |
(10) The adult parole authority; | 17110 |
(11) The parole board. | 17111 |
(B) For each entity required to use the assessment tool, | 17112 |
every employee of the entity who actually uses the tool shall be | 17113 |
trained and certified by a trainer who is certified by the | 17114 |
department. Each entity utilizing the assessment tool shall | 17115 |
develop policies and protocols regarding all of the following | 17116 |
activities: | 17117 |
(1) Application and integration of the assessment tool into | 17118 |
operations, supervision, and case planning; | 17119 |
(2) Administrative oversight of the use of the assessment | 17120 |
tool; | 17121 |
(3) Staff training; | 17122 |
(4) Quality assurance; | 17123 |
(5) Data collection and sharing as described under section | 17124 |
5120.115 of the Revised Code. | 17125 |
Sec. 5120.115. (A) Each authorized user of the single | 17126 |
validated risk assessment tool described in section 5120.114 of | 17127 |
the Revised Code shall have access to all reports generated by the | 17128 |
risk assessment tool and all data stored in the risk assessment | 17129 |
tool. An authorized user may disclose any report generated by the | 17130 |
risk assessment tool to law enforcement agencies, halfway houses, | 17131 |
and medical, mental health, and substance abuse treatment | 17132 |
providers for penological and rehabilitative purposes. The user | 17133 |
shall make the disclosure in a manner calculated to maintain the | 17134 |
report's confidentiality. | 17135 |
(B) All reports generated by or data collected in the risk | 17136 |
assessment tool are confidential information and are not a public | 17137 |
record. No person shall disclose any report generated by or data | 17138 |
collected in the risk assessment tool except as provided in | 17139 |
division (A) of this section. | 17140 |
(C) As used in this section, "public record" has the same | 17141 |
meaning as in section 149.43 of the Revised Code. | 17142 |
Sec. 5120.16. (A) Persons sentenced to any institution, | 17143 |
division, or place under the control of the department of | 17144 |
rehabilitation and correction are committed to the control, care, | 17145 |
and custody of the department. Subject to division (B) of this | 17146 |
section, the director of rehabilitation and correction or the | 17147 |
director's designee may direct that persons sentenced to the | 17148 |
department, or to any institution or place within the department, | 17149 |
shall be conveyed initially to an appropriate facility established | 17150 |
and maintained by the department for reception, examination, | 17151 |
observation, and classification of the persons so sentenced. If a | 17152 |
presentence investigation report was not prepared pursuant to | 17153 |
section 2947.06 or 2951.03 of the Revised Code or Criminal Rule | 17154 |
32.2 regarding any person sentenced to the department or to any | 17155 |
institution or place within the department, the director or the | 17156 |
director's designee may order the department's field staff to | 17157 |
conduct an offender background investigation and prepare an | 17158 |
offender background investigation report regarding the person. The | 17159 |
investigation and report shall be conducted in accordance with | 17160 |
division (A) of section 2951.03 of the Revised Code and the report | 17161 |
shall contain the same information as a presentence investigation | 17162 |
report prepared pursuant to that section. | 17163 |
When the examination, observation, and classification of the | 17164 |
person have been completed by the facility and a written report of | 17165 |
the examination, observation, and classification is filed with the | 17166 |
commitment papers, the director or the director's designee, | 17167 |
subject to division (B) of this section, shall assign the person | 17168 |
to a suitable state institution or place maintained by the state | 17169 |
within the director's department or shall designate that the | 17170 |
person is to be housed in a county, multicounty, municipal, | 17171 |
municipal-county, or multicounty-municipal jail or workhouse, if | 17172 |
authorized by section 5120.161 of the Revised Code, there to be | 17173 |
confined, cared for, treated, trained, and rehabilitated until | 17174 |
paroled, released in accordance with section 2929.20, 2967.26, | 17175 |
2967.28, or 5120.036 of the Revised Code, or otherwise released | 17176 |
under the order of the court that imposed the person's sentence. | 17177 |
No person committed by a probate court, a trial court pursuant to | 17178 |
section 2945.40, 2945.401, or 2945.402 of the Revised Code | 17179 |
subsequent to a finding of not guilty by reason of insanity, or a | 17180 |
juvenile court shall be assigned to a state correctional | 17181 |
institution. | 17182 |
If a person is sentenced, committed, or assigned for the | 17183 |
commission of a felony to any one of the institutions or places | 17184 |
maintained by the department or to a county, multicounty, | 17185 |
municipal, municipal-county, or multicounty-municipal jail or | 17186 |
workhouse, the department, by order duly recorded and subject to | 17187 |
division (B) of this section, may transfer the person to any other | 17188 |
institution, or, if authorized by section 5120.161 of the Revised | 17189 |
Code, to a county, multicounty, municipal, municipal-county, or | 17190 |
multicounty-municipal jail or workhouse. | 17191 |
(B) If the case of a child who is alleged to be a delinquent | 17192 |
child is transferred for criminal prosecution to the appropriate | 17193 |
court having jurisdiction of the offense pursuant to section | 17194 |
2152.12 of the Revised Code, if the child is convicted of or | 17195 |
pleads guilty to a felony in that case, if the child is sentenced | 17196 |
to a prison term, as defined in section 2901.01 of the Revised | 17197 |
Code, and if the child is under eighteen years of age when | 17198 |
delivered to the custody of the department of rehabilitation and | 17199 |
correction, all of the following apply regarding the housing of | 17200 |
the child: | 17201 |
(1) Until the child attains eighteen years of age, subject to | 17202 |
divisions (B)(2), (3), and (4) of this section, the department | 17203 |
shall house the child in a housing unit in a state correctional | 17204 |
institution separate from inmates who are eighteen years of age or | 17205 |
older. | 17206 |
(2) The department is not required to house the child in the | 17207 |
manner described in division (B)(1) of this section if the child | 17208 |
does not observe the rules and regulations of the institution or | 17209 |
the child otherwise creates a security risk by being housed | 17210 |
separately. | 17211 |
(3) If the department receives too few inmates who are under | 17212 |
eighteen years of age to fill a housing unit in a state | 17213 |
correctional institution separate from inmates who are eighteen | 17214 |
years of age or older, as described in division (B)(1) of this | 17215 |
section, the department may house the child in a housing unit in a | 17216 |
state correctional institution that includes both inmates who are | 17217 |
under eighteen years of age and inmates who are eighteen years of | 17218 |
age or older and under twenty-one years of age. | 17219 |
(4) Upon the child's attainment of eighteen years of age, the | 17220 |
department may house the child with the adult population of the | 17221 |
state correctional institution. | 17222 |
(C) The director or the director's designee shall develop a | 17223 |
policy for dealing with problems related to infection with the | 17224 |
human immunodeficiency virus. The policy shall include methods of | 17225 |
identifying individuals committed to the custody of the department | 17226 |
who are at high risk of infection with the virus and counseling | 17227 |
those individuals. | 17228 |
Arrangements for housing individuals diagnosed as having AIDS | 17229 |
or an AIDS-related condition shall be made by the department based | 17230 |
on security and medical considerations and in accordance with | 17231 |
division (B) of this section, if applicable. | 17232 |
Sec. 5120.331. (A) Not later than the first day of April of | 17233 |
each year, the department of rehabilitation and correction shall | 17234 |
prepare an annual report covering the preceding calendar year that | 17235 |
does all of the following: | 17236 |
(1) Indicates the total number of persons sentenced to any | 17237 |
institution, division, or place under its control and management | 17238 |
who are delivered within that calendar year to its custody and | 17239 |
control; | 17240 |
(2) Indicates the total number of persons who, during that | 17241 |
calendar year, were released from a prison term on any of the | 17242 |
following bases: | 17243 |
(a) On judicial release under section 2929.20 of the Revised | 17244 |
Code; | 17245 |
(b) On transitional control under section 2967.26 of the | 17246 |
Revised Code; | 17247 |
(c) As a result of successfully completing a risk reduction | 17248 |
sentence under section 5120.036 of the Revised Code; | 17249 |
(d) On parole; | 17250 |
| 17251 |
imposed; | 17252 |
| 17253 |
17254 |
(3) Lists each offense, by Revised Code section number and, | 17255 |
if applicable, by designated name, for which at least one person | 17256 |
who was released from a prison term in that calendar year was | 17257 |
serving a prison term at the time of release; | 17258 |
(4) For each offense included in the list described in | 17259 |
division (A)(3) of this section, indicates all of the following: | 17260 |
(a) The total number of persons released from a prison term | 17261 |
in that calendar year who were serving a prison term for that | 17262 |
offense at the time of release; | 17263 |
(b) The shortest, longest, and average prison term that had | 17264 |
been imposed for that offense upon the persons described in | 17265 |
division (A)(4)(a) of this section and that they were serving at | 17266 |
the time of release; | 17267 |
(c) The shortest, longest, and average period of imprisonment | 17268 |
actually served by the persons described in division (A)(4)(a) of | 17269 |
this section under a prison term that had been imposed for that | 17270 |
offense upon them and that they were serving at the time of | 17271 |
release; | 17272 |
(d) The total number of persons released from a prison term | 17273 |
in that calendar year under each of the bases for release set | 17274 |
forth in division (A)(2) of this section who were serving a prison | 17275 |
term for that offense at the time of release; | 17276 |
(e) The shortest, longest, and average prison term that had | 17277 |
been imposed for that offense upon the persons in each category | 17278 |
described in division (A)(4)(d) of this section and that they were | 17279 |
serving at the time of release; | 17280 |
(f) The shortest, longest, and average period of imprisonment | 17281 |
actually served by the persons in each category described in | 17282 |
division (A)(4)(d) of this section under a prison term that had | 17283 |
been imposed for that offense upon them and that they were serving | 17284 |
at the time of release. | 17285 |
(B) No report prepared under division (A) of this section | 17286 |
shall identify or enable the identification of any person released | 17287 |
from a prison term in the preceding calendar year. | 17288 |
(C) Each annual report prepared under division (A) of this | 17289 |
section shall be distributed to each member of the general | 17290 |
assembly. | 17291 |
(D) As used in this section, "prison term" and "stated prison | 17292 |
term" have the same meanings as in section 2929.01 of the Revised | 17293 |
Code. | 17294 |
Sec. 5120.48. (A) If a prisoner escapes from a state | 17295 |
correctional institution, the managing officer of the institution, | 17296 |
after consultation with and upon the advice of appropriate law | 17297 |
enforcement officials, shall assign and deploy into the community | 17298 |
appropriate staff persons necessary to apprehend the prisoner. | 17299 |
Correctional officers and officials may carry firearms when | 17300 |
required in the discharge of their duties in apprehending, taking | 17301 |
into custody, or transporting to a place of confinement a prisoner | 17302 |
who has escaped from a state correctional institution. | 17303 |
(B) If a prisoner is released from a state correctional | 17304 |
institution prior to the lawful end of the person's prison term or | 17305 |
term of imprisonment, whether by error, inadvertence, fraud, or | 17306 |
any other cause except a lawful parole or judicial release granted | 17307 |
pursuant to section 2929.20 of the Revised Code or the successful | 17308 |
completion of a risk reduction sentence under section 5120.036 of | 17309 |
the Revised Code, the managing officer of the institution, after | 17310 |
consulting with the bureau of sentence computation, shall notify | 17311 |
the chief of the adult parole authority, the office of victim | 17312 |
services of the division of parole and community services, and the | 17313 |
sentencing court of the mistaken release. Upon the direction of | 17314 |
the chief, or the chief's designee, field officers of the | 17315 |
authority may arrest the prisoner without a warrant and return the | 17316 |
prisoner to the state correctional institution to complete the | 17317 |
balance of the prisoner's sentence. The chief of the adult parole | 17318 |
authority, or the chief's designee, may require the assistance of | 17319 |
any peace officer or law enforcement officer in the apprehension | 17320 |
of a prisoner of that nature. | 17321 |
Sec. 5120.59. Before a prisoner is released from a state | 17322 |
correctional institution, the department of rehabilitation and | 17323 |
correction shall attempt to verify the prisoner's identification | 17324 |
and social security number. If the department is not able to | 17325 |
verify the prisoner's identification and social security number, | 17326 |
if the prisoner has no other documentary evidence required by the | 17327 |
registrar of motor vehicles for the issuance of an identification | 17328 |
card under section 4507.50 of the Revised Code, and if the | 17329 |
department determines that the prisoner is legally living in the | 17330 |
United States, the department shall issue to the prisoner upon the | 17331 |
prisoner's release an identification card that the prisoner may | 17332 |
present to the registrar or a deputy registrar of motor vehicles | 17333 |
17334 | |
17335 | |
17336 |
Sec. 5120.60. (A) There is hereby created in the division of | 17337 |
parole and community services the office of | 17338 |
services. | 17339 |
(B) The office shall provide assistance to victims of crime, | 17340 |
victims' representatives designated under section 2930.02 of the | 17341 |
Revised Code, and members of the victim's family. The assistance | 17342 |
shall include, but not be limited to, providing information about | 17343 |
the policies and procedures of the department of rehabilitation | 17344 |
and correction and the status of offenders under the department's | 17345 |
jurisdiction. | 17346 |
(C) The office shall also make available publications that | 17347 |
will assist victims in contacting staff of the department about | 17348 |
problems with offenders under the supervision of the adult parole | 17349 |
authority or confined in state correctional institutions under the | 17350 |
department's jurisdiction. | 17351 |
(D) The office shall employ a | 17352 |
shall administer the office's functions. The | 17353 |
coordinator shall be in the unclassified civil service and report | 17354 |
directly to the chief of the division. | 17355 |
(E) The office shall also employ at least three persons in | 17356 |
the unclassified civil service whose primary duties shall be to | 17357 |
help parole board hearing officers identify victims' issues and to | 17358 |
make recommendations to the parole board in accordance with rules | 17359 |
adopted by the department. The member of the parole board | 17360 |
appointed pursuant to division (B) of section 5149.10 of the | 17361 |
Revised Code shall approve the hiring of the employees of the | 17362 |
office. | 17363 |
(F) The office shall coordinate its activities with the | 17364 |
member of the parole board appointed pursuant to division (B) of | 17365 |
section 5149.10 of the Revised Code. The
| 17366 |
coordinator and other employees of the office shall have full | 17367 |
access to records of prisoners under the department's | 17368 |
jurisdiction. | 17369 |
(G) Information provided to the office of victim services by | 17370 |
victims of crime or a victim representative designated under | 17371 |
section 2930.02 of the Revised Code for the purpose of program | 17372 |
participation, of receiving services, or to communicate acts of an | 17373 |
inmate or person under the supervision of the adult parole | 17374 |
authority that threaten the safety and security of the victim | 17375 |
shall be confidential and is not a public record under section | 17376 |
149.43 of the Revised Code. | 17377 |
(H)(1) If a person who was convicted of or pleaded guilty to | 17378 |
an offense of violence that is a felony escapes from a | 17379 |
correctional institution under the control of the department of | 17380 |
rehabilitation and correction or otherwise escapes from the | 17381 |
custody of the department, the office of victim services shall | 17382 |
notify each victim of the offense or offenses committed by that | 17383 |
person of that person's escape and, if applicable, of that | 17384 |
person's subsequent apprehension. The office shall give this | 17385 |
notice as soon as practicable after the escape and the office | 17386 |
identifies and locates the victim. The office shall give this | 17387 |
notice to each victim of the escaped person, regardless of whether | 17388 |
the victim is registered for notification with the office, unless | 17389 |
the victim has specifically notified the office that the victim | 17390 |
does not wish to be notified regarding the person. | 17391 |
The office may give the notice required by this division by | 17392 |
telephone, in person, or by e-mail or other electronic means. If | 17393 |
the office cannot locate a victim to whom notice is to be provided | 17394 |
under this division, the office shall send the notice in writing | 17395 |
to the last known address of that victim. | 17396 |
(2) If a person escapes as described in division (H)(1) of | 17397 |
this section, the office of victim services may request assistance | 17398 |
from the prosecuting attorney of the county in which the person | 17399 |
was convicted of or pleaded guilty to the offense in identifying | 17400 |
and locating the victim of the offense. | 17401 |
(I) Any reference in any Revised Code section other than this | 17402 |
section to the "office of victims' services" of the division of | 17403 |
parole and community services or of the department of | 17404 |
rehabilitation and correction shall be construed as being a | 17405 |
reference to, and meaning, the office of victim services created | 17406 |
by division (A) of this section. | 17407 |
(J) As used in this section, "crime," "member of the victim's | 17408 |
family," and "victim" have the meanings given in section 2930.01 | 17409 |
of the Revised Code. | 17410 |
Sec. 5120.66. (A) Within ninety days after November 23, | 17411 |
2005, but not before January 1, 2006, the department of | 17412 |
rehabilitation and correction shall establish and operate on the | 17413 |
internet a database that contains all of the following: | 17414 |
(1) For each inmate in the custody of the department under a | 17415 |
sentence imposed for a conviction of or plea of guilty to any | 17416 |
offense, all of the following information: | 17417 |
(a) The inmate's name; | 17418 |
(b) For each offense for which the inmate was sentenced to a | 17419 |
prison term or term of imprisonment and is in the department's | 17420 |
custody, the name of the offense, the Revised Code section of | 17421 |
which the offense is a violation, the gender of each victim of the | 17422 |
offense if those facts are known, whether each victim of the | 17423 |
offense was an adult or child if those facts are known, the range | 17424 |
of the possible prison terms or term of imprisonment that could | 17425 |
have been imposed for the offense, the actual prison term or term | 17426 |
of imprisonment imposed for the offense, the county in which the | 17427 |
offense was committed, the date on which the inmate began serving | 17428 |
the prison term or term of imprisonment imposed for the offense, | 17429 |
and either the date on which the inmate will be eligible for | 17430 |
parole relative to the offense if the prison term or term of | 17431 |
imprisonment is an indefinite term or life term or the date on | 17432 |
which the term ends if the prison term is a definite term; | 17433 |
(c) All of the following information that is applicable | 17434 |
regarding the inmate: | 17435 |
(i) If known to the department prior to the conduct of any | 17436 |
hearing for judicial release of the defendant pursuant to section | 17437 |
2929.20 of the Revised Code in relation to any prison term or term | 17438 |
of imprisonment the inmate is serving for any offense or any | 17439 |
hearing for release of the defendant pursuant to section 2967.19 | 17440 |
of the Revised Code in relation to any such term, notice of the | 17441 |
fact that the inmate will be having a hearing regarding a possible | 17442 |
grant of judicial release or release, the date of the hearing, and | 17443 |
the right of any person pursuant to division (J) of
| 17444 |
2929.20 or division (H) of section 2967.19 of the Revised Code, | 17445 |
whichever is applicable, to submit to the court a written | 17446 |
statement regarding the possible judicial release | 17447 |
department also shall post notice of the filing of any petition | 17448 |
for release of the inmate pursuant to section 2967.19 of the | 17449 |
Revised Code, as required by division (E) of that section. | 17450 |
(ii) If the inmate is serving a prison term pursuant to | 17451 |
division (A)(3), (B)(1)(a), (b), or (c), (B)(2)(a), (b), or (c), | 17452 |
or (B)(3)(a), (b), (c), or (d) of section 2971.03 of the Revised | 17453 |
Code, prior to the conduct of any hearing pursuant to section | 17454 |
2971.05 of the Revised Code to determine whether to modify the | 17455 |
requirement that the inmate serve the entire prison term in a | 17456 |
state correctional facility in accordance with division (C) of | 17457 |
that section, whether to continue, revise, or revoke any existing | 17458 |
modification of that requirement, or whether to terminate the | 17459 |
prison term in accordance with division (D) of that section, | 17460 |
notice of the fact that the inmate will be having a hearing | 17461 |
regarding those determinations and of the date of the hearing; | 17462 |
(iii) At least three weeks before the adult parole authority | 17463 |
recommends a pardon or commutation of sentence for the inmate or | 17464 |
at least three weeks prior to a hearing before the adult parole | 17465 |
authority regarding a grant of parole to the inmate in relation to | 17466 |
any prison term or term of imprisonment the inmate is serving for | 17467 |
any offense, notice of the fact that the inmate might be under | 17468 |
consideration for a pardon or commutation of sentence or will be | 17469 |
having a hearing regarding a possible grant of parole, of the date | 17470 |
of any hearing regarding a possible grant of parole, and of the | 17471 |
right of any person to submit a written statement regarding the | 17472 |
pending action; | 17473 |
(iv) At least three weeks before the inmate is transferred to | 17474 |
transitional control under section 2967.26 of the Revised Code in | 17475 |
relation to any prison term or term of imprisonment the inmate is | 17476 |
serving for any offense, notice of the pendency of the transfer, | 17477 |
of the date of the possible transfer, and of the right of any | 17478 |
person to submit a statement regarding the possible transfer; | 17479 |
(v) Prompt notice of the inmate's escape from any facility in | 17480 |
which the inmate was incarcerated and of the capture of the inmate | 17481 |
after an escape; | 17482 |
(vi) Notice of the inmate's death while in confinement; | 17483 |
(vii) Prior to the release of the inmate from confinement, | 17484 |
notice of the fact that the inmate will be released, of the date | 17485 |
of the release, and, if applicable, of the standard terms and | 17486 |
conditions of the release; | 17487 |
(viii) Notice of the inmate's judicial release pursuant to | 17488 |
section 2929.20 of the Revised Code or release pursuant to section | 17489 |
2967.19 of the Revised Code. | 17490 |
(2) Information as to where a person can send written | 17491 |
statements of the types referred to in divisions (A)(1)(c)(i), | 17492 |
(iii), and (iv) of this section. | 17493 |
(B)(1) The department shall update the database required | 17494 |
under division (A) of this section every twenty-four hours to | 17495 |
ensure that the information it contains is accurate and current. | 17496 |
(2) The database required under division (A) of this section | 17497 |
is a public record open for inspection under section 149.43 of the | 17498 |
Revised Code. The department shall make the database searchable by | 17499 |
inmate name and by the county and zip code where the offender | 17500 |
intends to reside after release from a state correctional | 17501 |
institution if this information is known to the department. | 17502 |
(3) The database required under division (A) of this section | 17503 |
may contain information regarding inmates who are listed in the | 17504 |
database in addition to the information described in that | 17505 |
division. | 17506 |
(4) No information included on the database required under | 17507 |
division (A) of this section shall identify or enable the | 17508 |
identification of any victim of any offense committed by an | 17509 |
inmate. | 17510 |
(C) The failure of the department to comply with the | 17511 |
requirements of division (A) or (B) of this section does not give | 17512 |
any rights or any grounds for appeal or post-conviction relief to | 17513 |
any inmate. | 17514 |
(D) This section, and the related provisions of sections | 17515 |
2929.20, 2967.03, 2967.12, and 2967.26 of the Revised Code enacted | 17516 |
in the act in which this section was enacted, shall be known as | 17517 |
"Laura's Law." | 17518 |
Sec. 5139.01. (A) As used in this chapter: | 17519 |
(1) "Commitment" means the transfer of the physical custody | 17520 |
of a child or youth from the court to the department of youth | 17521 |
services. | 17522 |
(2) "Permanent commitment" means a commitment that vests | 17523 |
legal custody of a child in the department of youth services. | 17524 |
(3) "Legal custody," insofar as it pertains to the status | 17525 |
that is created when a child is permanently committed to the | 17526 |
department of youth services, means a legal status in which the | 17527 |
department has the following rights and responsibilities: the | 17528 |
right to have physical possession of the child; the right and duty | 17529 |
to train, protect, and control the child; the responsibility to | 17530 |
provide the child with food, clothing, shelter, education, and | 17531 |
medical care; and the right to determine where and with whom the | 17532 |
child shall live, subject to the minimum periods of, or periods | 17533 |
of, institutional care prescribed in sections 2152.13 to 2152.18 | 17534 |
of the Revised Code; provided, that these rights and | 17535 |
responsibilities are exercised subject to the powers, rights, | 17536 |
duties, and responsibilities of the guardian of the person of the | 17537 |
child, and subject to any residual parental rights and | 17538 |
responsibilities. | 17539 |
(4) Unless the context requires a different meaning, | 17540 |
"institution" means a state facility that is created by the | 17541 |
general assembly and that is under the management and control of | 17542 |
the department of youth services or a private entity with which | 17543 |
the department has contracted for the institutional care and | 17544 |
custody of felony delinquents. | 17545 |
(5) "Full-time care" means care for twenty-four hours a day | 17546 |
for over a period of at least two consecutive weeks. | 17547 |
(6) "Placement" means the conditional release of a child | 17548 |
under the terms and conditions that are specified by the | 17549 |
department of youth services. The department shall retain legal | 17550 |
custody of a child released pursuant to division (C) of section | 17551 |
2152.22 of the Revised Code or division (C) of section 5139.06 of | 17552 |
the Revised Code until the time that it discharges the child or | 17553 |
until the legal custody is terminated as otherwise provided by | 17554 |
law. | 17555 |
(7) "Home placement" means the placement of a child in the | 17556 |
home of the child's parent or parents or in the home of the | 17557 |
guardian of the child's person. | 17558 |
(8) "Discharge" means that the department of youth services' | 17559 |
legal custody of a child is terminated. | 17560 |
(9) "Release" means the termination of a child's stay in an | 17561 |
institution and the subsequent period during which the child | 17562 |
returns to the community under the terms and conditions of | 17563 |
supervised release. | 17564 |
(10) "Delinquent child" has the same meaning as in section | 17565 |
2152.02 of the Revised Code. | 17566 |
(11) "Felony delinquent" means any child who is at least ten | 17567 |
years of age but less than eighteen years of age and who is | 17568 |
adjudicated a delinquent child for having committed an act that if | 17569 |
committed by an adult would be a felony. "Felony delinquent" | 17570 |
includes any adult who is between the ages of eighteen and | 17571 |
twenty-one and who is in the legal custody of the department of | 17572 |
youth services for having committed an act that if committed by an | 17573 |
adult would be a felony. | 17574 |
(12) "Juvenile traffic offender" has the same meaning as in | 17575 |
section 2152.02 of the Revised Code. | 17576 |
(13) "Public safety beds" means all of the following: | 17577 |
(a) Felony delinquents who have been committed to the | 17578 |
department of youth services for the commission of an act, other | 17579 |
than a violation of section 2911.01 or 2911.11 of the Revised | 17580 |
Code, that is a category one offense or a category two offense and | 17581 |
who are in the care and custody of an institution or have been | 17582 |
diverted from care and custody in an institution and placed in a | 17583 |
community corrections facility; | 17584 |
(b) Felony delinquents who, while committed to the department | 17585 |
of youth services and in the care and custody of an institution or | 17586 |
a community corrections facility, are adjudicated delinquent | 17587 |
children for having committed in that institution or community | 17588 |
corrections facility an act that if committed by an adult would be | 17589 |
a misdemeanor or a felony; | 17590 |
(c) Children who satisfy all of the following: | 17591 |
(i) They are at least ten years of age but less than eighteen | 17592 |
years of age. | 17593 |
(ii) They are adjudicated delinquent children for having | 17594 |
committed acts that if committed by an adult would be a felony. | 17595 |
(iii) They are committed to the department of youth services | 17596 |
by the juvenile court of a county that has had one-tenth of one | 17597 |
per cent or less of the statewide adjudications for felony | 17598 |
delinquents as averaged for the past four fiscal years. | 17599 |
(iv) They are in the care and custody of an institution or a | 17600 |
community corrections facility. | 17601 |
(d) Felony delinquents who, while committed to the department | 17602 |
of youth services and in the care and custody of an institution | 17603 |
are serving disciplinary time for having committed an act | 17604 |
described in division (A)(18)(a), (b), or (c) of this section, and | 17605 |
who have been institutionalized or institutionalized in a secure | 17606 |
facility for the minimum period of time specified in divisions | 17607 |
(A)(1)(b) to (e) of section 2152.16 of the Revised Code. | 17608 |
(e) Felony delinquents who are subject to and serving a | 17609 |
three-year period of commitment order imposed by a juvenile court | 17610 |
pursuant to divisions (A) and (B) of section 2152.17 of the | 17611 |
Revised Code for an act, other than a violation of section 2911.11 | 17612 |
of the Revised Code, that would be a category one offense or | 17613 |
category two offense if committed by an adult. | 17614 |
(f) Felony delinquents who are described in divisions | 17615 |
(A)(13)(a) to (e) of this section, who have been granted a | 17616 |
judicial release to court supervision under division (B) or (D) of | 17617 |
section 2152.22 of the Revised Code or a judicial release to the | 17618 |
department of youth services supervision under division (C) or (D) | 17619 |
of that section from the commitment to the department of youth | 17620 |
services for the act described in divisions (A)(13)(a) to (e) of | 17621 |
this section, who have violated the terms and conditions of that | 17622 |
release, and who, pursuant to an order of the court of the county | 17623 |
in which the particular felony delinquent was placed on release | 17624 |
that is issued pursuant to division | 17625 |
the Revised Code, have been returned to the department for | 17626 |
institutionalization or institutionalization in a secure facility. | 17627 |
(g) Felony delinquents who have been committed to the custody | 17628 |
of the department of youth services, who have been granted | 17629 |
supervised release from the commitment pursuant to section 5139.51 | 17630 |
of the Revised Code, who have violated the terms and conditions of | 17631 |
that supervised release, and who, pursuant to an order of the | 17632 |
court of the county in which the particular child was placed on | 17633 |
supervised release issued pursuant to division (F) of section | 17634 |
5139.52 of the Revised Code, have had the supervised release | 17635 |
revoked and have been returned to the department for | 17636 |
institutionalization. A felony delinquent described in this | 17637 |
division shall be a public safety bed only for the time during | 17638 |
which the felony delinquent is institutionalized as a result of | 17639 |
the revocation subsequent to the initial thirty-day period of | 17640 |
institutionalization required by division (F) of section 5139.52 | 17641 |
of the Revised Code. | 17642 |
(14) Unless the context requires a different meaning, | 17643 |
"community corrections facility" means a county or multicounty | 17644 |
rehabilitation center for felony delinquents who have been | 17645 |
committed to the department of youth services and diverted from | 17646 |
care and custody in an institution and placed in the | 17647 |
rehabilitation center pursuant to division (E) of section 5139.36 | 17648 |
of the Revised Code. | 17649 |
(15) "Secure facility" means any facility that is designed | 17650 |
and operated to ensure that all of its entrances and exits are | 17651 |
under the exclusive control of its staff and to ensure that, | 17652 |
because of that exclusive control, no child who has been | 17653 |
institutionalized in the facility may leave the facility without | 17654 |
permission or supervision. | 17655 |
(16) "Community residential program" means a program that | 17656 |
satisfies both of the following: | 17657 |
(a) It is housed in a building or other structure that has no | 17658 |
associated major restraining construction, including, but not | 17659 |
limited to, a security fence. | 17660 |
(b) It provides twenty-four-hour care, supervision, and | 17661 |
programs for felony delinquents who are in residence. | 17662 |
(17) "Category one offense" and "category two offense" have | 17663 |
the same meanings as in section 2151.26 of the Revised Code. | 17664 |
(18) "Disciplinary time" means additional time that the | 17665 |
department of youth services requires a felony delinquent to serve | 17666 |
in an institution, that delays the felony delinquent's planned | 17667 |
release, and that the department imposes upon the felony | 17668 |
delinquent following the conduct of an internal due process | 17669 |
hearing for having committed any of the following acts while | 17670 |
committed to the department and in the care and custody of an | 17671 |
institution: | 17672 |
(a) An act that if committed by an adult would be a felony; | 17673 |
(b) An act that if committed by an adult would be a | 17674 |
misdemeanor; | 17675 |
(c) An act that is not described in division (A)(18)(a) or | 17676 |
(b) of this section and that violates an institutional rule of | 17677 |
conduct of the department. | 17678 |
(19) "Unruly child" has the same meaning as in section | 17679 |
2151.022 of the Revised Code. | 17680 |
(20) "Revocation" means the act of revoking a child's | 17681 |
supervised release for a violation of a term or condition of the | 17682 |
child's supervised release in accordance with section 5139.52 of | 17683 |
the Revised Code. | 17684 |
(21) "Release authority" means the release authority of the | 17685 |
department of youth services that is established by section | 17686 |
5139.50 of the Revised Code. | 17687 |
(22) "Supervised release" means the event of the release of a | 17688 |
child under this chapter from an institution and the period after | 17689 |
that release during which the child is supervised and assisted by | 17690 |
an employee of the department of youth services under specific | 17691 |
terms and conditions for reintegration of the child into the | 17692 |
community. | 17693 |
(23) "Victim" means the person identified in a police report, | 17694 |
complaint, or information as the victim of an act that would have | 17695 |
been a criminal offense if committed by an adult and that provided | 17696 |
the basis for adjudication proceedings resulting in a child's | 17697 |
commitment to the legal custody of the department of youth | 17698 |
services. | 17699 |
(24) "Victim's representative" means a member of the victim's | 17700 |
family or another person whom the victim or another authorized | 17701 |
person designates in writing, pursuant to section 5139.56 of the | 17702 |
Revised Code, to represent the victim with respect to proceedings | 17703 |
of the release authority of the department of youth services and | 17704 |
with respect to other matters specified in that section. | 17705 |
(25) "Member of the victim's family" means a spouse, child, | 17706 |
stepchild, sibling, parent, stepparent, grandparent, other | 17707 |
relative, or legal guardian of a child but does not include a | 17708 |
person charged with, convicted of, or adjudicated a delinquent | 17709 |
child for committing a criminal or delinquent act against the | 17710 |
victim or another criminal or delinquent act arising out of the | 17711 |
same conduct, criminal or delinquent episode, or plan as the | 17712 |
criminal or delinquent act committed against the victim. | 17713 |
(26) "Judicial release to court supervision" means a release | 17714 |
of a child from institutional care or institutional care in a | 17715 |
secure facility that is granted by a court pursuant to division | 17716 |
(B) of section 2152.22 of the Revised Code during the period | 17717 |
specified in that division or that is granted by a court to court | 17718 |
supervision pursuant to division (D) of that section during the | 17719 |
period specified in that division. | 17720 |
(27) "Judicial release to department of youth services | 17721 |
supervision" means a release of a child from institutional care or | 17722 |
institutional care in a secure facility that is granted by a court | 17723 |
pursuant to division (C) of section 2152.22 of the Revised Code | 17724 |
during the period specified in that division or that is granted to | 17725 |
department supervision by a court pursuant to division (D) of that | 17726 |
section during the period specified in that division. | 17727 |
(28) "Juvenile justice system" includes all of the functions | 17728 |
of the juvenile courts, the department of youth services, any | 17729 |
public or private agency whose purposes include the prevention of | 17730 |
delinquency or the diversion, adjudication, detention, or | 17731 |
rehabilitation of delinquent children, and any of the functions of | 17732 |
the criminal justice system that are applicable to children. | 17733 |
(29) "Metropolitan county criminal justice services agency" | 17734 |
means an agency that is established pursuant to division (A) of | 17735 |
section 5502.64 of the Revised Code. | 17736 |
(30) "Administrative planning district" means a district that | 17737 |
is established pursuant to division (A) or (B) of section 5502.66 | 17738 |
of the Revised Code. | 17739 |
(31) "Criminal justice coordinating council" means a criminal | 17740 |
justice services agency that is established pursuant to division | 17741 |
(D) of section 5502.66 of the Revised Code. | 17742 |
(32) "Comprehensive plan" means a document that coordinates, | 17743 |
evaluates, and otherwise assists, on an annual or multi-year | 17744 |
basis, all of the functions of the juvenile justice systems of the | 17745 |
state or a specified area of the state, that conforms to the | 17746 |
priorities of the state with respect to juvenile justice systems, | 17747 |
and that conforms with the requirements of all federal criminal | 17748 |
justice acts. These functions include, but are not limited to, all | 17749 |
of the following: | 17750 |
(a) Delinquency; | 17751 |
(b) Identification, detection, apprehension, and detention of | 17752 |
persons charged with delinquent acts; | 17753 |
(c) Assistance to crime victims or witnesses, except that the | 17754 |
comprehensive plan does not include the functions of the attorney | 17755 |
general pursuant to sections 109.91 and 109.92 of the Revised | 17756 |
Code; | 17757 |
(d) Adjudication or diversion of persons charged with | 17758 |
delinquent acts; | 17759 |
(e) Custodial treatment of delinquent children; | 17760 |
(f) Institutional and noninstitutional rehabilitation of | 17761 |
delinquent children. | 17762 |
(B) There is hereby created the department of youth services. | 17763 |
The governor shall appoint the director of the department with the | 17764 |
advice and consent of the senate. The director shall hold office | 17765 |
during the term of the appointing governor but subject to removal | 17766 |
at the pleasure of the governor. Except as otherwise authorized in | 17767 |
section 108.05 of the Revised Code, the director shall devote the | 17768 |
director's entire time to the duties of the director's office and | 17769 |
shall hold no other office or position of trust or profit during | 17770 |
the director's term of office. | 17771 |
The director is the chief executive and administrative | 17772 |
officer of the department and has all the powers of a department | 17773 |
head set forth in Chapter 121. of the Revised Code. The director | 17774 |
may adopt rules for the government of the department, the conduct | 17775 |
of its officers and employees, the performance of its business, | 17776 |
and the custody, use, and preservation of the department's | 17777 |
records, papers, books, documents, and property. The director | 17778 |
shall be an appointing authority within the meaning of Chapter | 17779 |
124. of the Revised Code. Whenever this or any other chapter or | 17780 |
section of the Revised Code imposes a duty on or requires an | 17781 |
action of the department, the duty or action shall be performed by | 17782 |
the director or, upon the director's order, in the name of the | 17783 |
department. | 17784 |
Sec. 5139.06. (A) When a child has been committed to the | 17785 |
department of youth services, the department shall do both of the | 17786 |
following: | 17787 |
(1) Place the child in an appropriate institution under the | 17788 |
condition that it considers best designed for the training and | 17789 |
rehabilitation of the child and the protection of the public, | 17790 |
provided that the institutional placement shall be consistent with | 17791 |
the order committing the child to its custody; | 17792 |
(2) Maintain the child in institutional care or institutional | 17793 |
care in a secure facility for the required period of | 17794 |
institutionalization in a manner consistent with division (A)(1) | 17795 |
of section 2152.16 and divisions (A) to (F) of section 2152.17 of | 17796 |
the Revised Code, whichever are applicable, and with section | 17797 |
5139.38 or division (B) | 17798 |
Revised Code. | 17799 |
(B) When a child has been committed to the department of | 17800 |
youth services and has not been institutionalized or | 17801 |
institutionalized in a secure facility for the prescribed minimum | 17802 |
period of time, including, but not limited to, a prescribed period | 17803 |
of time under division (A)(1)(a) of section 2152.16 of the Revised | 17804 |
Code, the department, the child, or the child's parent may request | 17805 |
the court that committed the child to order a judicial release to | 17806 |
court supervision or a judicial release to department of youth | 17807 |
services supervision in accordance with division (B) | 17808 |
(D) of section 2152.22 of the Revised Code, and the child may be | 17809 |
released from institutionalization or institutionalization in a | 17810 |
secure facility in accordance with the applicable division. A | 17811 |
child in those circumstances shall not be released from | 17812 |
institutionalization or institutionalization in a secure facility | 17813 |
except in accordance with section 2152.22 or 5139.38 of the | 17814 |
Revised Code. When a child is released pursuant to a judicial | 17815 |
release to court supervision under division (B) or (D) of section | 17816 |
2152.22 of the Revised Code, the department shall comply with | 17817 |
division (B)(3) of that section and, if the court requests, shall | 17818 |
send the committing court a report on the child's progress in the | 17819 |
institution and recommendations for conditions of supervision by | 17820 |
the court after release. When a child is released pursuant to a | 17821 |
judicial release to department of youth services supervision under | 17822 |
division (C) or (D) of section 2152.22 of the Revised Code, the | 17823 |
department shall comply with division (C)(3) of that section | 17824 |
relative to the child and shall send the committing court and the | 17825 |
juvenile court of the county in which the child is placed a copy | 17826 |
of the treatment and rehabilitation plan described in that | 17827 |
division and the conditions that it fixed. The court of the county | 17828 |
in which the child is placed may adopt the conditions as an order | 17829 |
of the court and may add any additional consistent conditions it | 17830 |
considers appropriate, provided that the court may not add any | 17831 |
condition that decreases the level or degree of supervision | 17832 |
specified by the department in its plan, that substantially | 17833 |
increases the financial burden of supervision that will be | 17834 |
experienced by the department, or that alters the placement | 17835 |
specified by the department in its plan. Any violations of the | 17836 |
conditions of the child's judicial release or early release shall | 17837 |
be handled pursuant to division | 17838 |
Revised Code. | 17839 |
(C) When a child has been committed to the department of | 17840 |
youth services, the department may do any of the following: | 17841 |
(1) Notwithstanding the provisions of this chapter, Chapter | 17842 |
2151., or Chapter 2152. of the Revised Code that prescribe | 17843 |
required periods of institutionalization, transfer the child to | 17844 |
any other state institution, whenever it appears that the child by | 17845 |
reason of mental illness, mental retardation, or other | 17846 |
developmental disability ought to be in another state institution. | 17847 |
Before transferring a child to any other state institution, the | 17848 |
department shall include in the minutes a record of the order of | 17849 |
transfer and the reason for the transfer and, at least seven days | 17850 |
prior to the transfer, shall send a certified copy of the order to | 17851 |
the person shown by its record to have had the care or custody of | 17852 |
the child immediately prior to the child's commitment. Except as | 17853 |
provided in division (C)(2) of this section, no person shall be | 17854 |
transferred from a benevolent institution to a correctional | 17855 |
institution or to a facility or institution operated by the | 17856 |
department of youth services. | 17857 |
(2) Notwithstanding the provisions of this chapter, Chapter | 17858 |
2151., or Chapter 2152. of the Revised Code that prescribe | 17859 |
required periods of institutionalization, transfer the child under | 17860 |
section 5120.162 of the Revised Code to a correctional medical | 17861 |
center established by the department of rehabilitation and | 17862 |
correction, whenever the child has an illness, physical condition, | 17863 |
or other medical problem and it appears that the child would | 17864 |
benefit from diagnosis or treatment at the center for that | 17865 |
illness, condition, or problem. Before transferring a child to a | 17866 |
center, the department of youth services shall include in the | 17867 |
minutes a record of the order of transfer and the reason for the | 17868 |
transfer and, except in emergency situations, at least seven days | 17869 |
prior to the transfer, shall send a certified copy of the order to | 17870 |
the person shown by its records to have had the care or custody of | 17871 |
the child immediately prior to the child's commitment. If the | 17872 |
transfer of the child occurs in an emergency situation, as soon as | 17873 |
possible after the decision is made to make the transfer, the | 17874 |
department of youth services shall send a certified copy of the | 17875 |
order to the person shown by its records to have had the care or | 17876 |
custody of the child immediately prior to the child's commitment. | 17877 |
A transfer under this division shall be in accordance with the | 17878 |
terms of the agreement the department of youth services enters | 17879 |
into with the department of rehabilitation and correction under | 17880 |
section 5120.162 of the Revised Code and shall continue only as | 17881 |
long as the child reasonably appears to receive benefit from | 17882 |
diagnosis or treatment at the center for an illness, physical | 17883 |
condition, or other medical problem. | 17884 |
(3) Revoke or modify any order of the department except an | 17885 |
order of discharge as often as conditions indicate it to be | 17886 |
desirable; | 17887 |
(4) If the child was committed pursuant to division | 17888 |
(A)(1)(b), (c), (d), or (e) of section 2152.16 of the Revised Code | 17889 |
and has been institutionalized or institutionalized in a secure | 17890 |
facility for the prescribed minimum periods of time under
| 17891 |
17892 | |
assign the child to a family home, a group care facility, or other | 17893 |
place maintained under public or private auspices, within or | 17894 |
without this state, for necessary treatment and rehabilitation, | 17895 |
the costs of which may be paid by the department, provided that | 17896 |
the department shall notify the committing court, in writing, of | 17897 |
the place and terms of the assignment at least fifteen days prior | 17898 |
to the scheduled date of the assignment; | 17899 |
(5) Release the child from an institution in accordance with | 17900 |
sections 5139.51 to 5139.54 of the Revised Code in the | 17901 |
circumstances described in those sections. | 17902 |
(D) The department of youth services shall notify the | 17903 |
committing court of any order transferring the physical location | 17904 |
of any child committed to it in accordance with section 5139.35 of | 17905 |
the Revised Code. Upon the discharge from its custody and control, | 17906 |
the department may petition the court for an order terminating its | 17907 |
custody and control. | 17908 |
Sec. 5139.18. (A) Except with respect to children who are | 17909 |
granted a judicial release to court supervision pursuant to | 17910 |
division (B) or (D) of section 2152.22 of the Revised Code, the | 17911 |
department of youth services is responsible for locating homes or | 17912 |
jobs for children released from its institutions, for supervision | 17913 |
of children released from its institutions, and for providing or | 17914 |
arranging for the provision to those children of appropriate | 17915 |
services that are required to facilitate their satisfactory | 17916 |
community adjustment. Regional administrators through their staff | 17917 |
of parole officers shall supervise children paroled or released to | 17918 |
community supervision in a manner that insures as nearly as | 17919 |
possible the children's rehabilitation and that provides maximum | 17920 |
protection to the general public. | 17921 |
(B) The department of youth services shall exercise general | 17922 |
supervision over all children who have been released on placement | 17923 |
from any of its institutions other than children who are granted a | 17924 |
judicial release to court supervision pursuant to division (B) or | 17925 |
(D) of section 2152.22 of the Revised Code. The director of youth | 17926 |
services, with the consent and approval of the board of county | 17927 |
commissioners of any county, may contract with the public children | 17928 |
services agency of that county, the department of probation of | 17929 |
that county established pursuant to section 2301.27 of the Revised | 17930 |
Code, or the probation department or service established pursuant | 17931 |
to sections 2151.01 to 2151.54 of the Revised Code for the | 17932 |
provision of direct supervision and control over and the provision | 17933 |
of supportive assistance to all children who have been released on | 17934 |
placement into that county from any of its institutions, or, with | 17935 |
the consent of the juvenile judge or the administrative judge of | 17936 |
the juvenile court of any county, contract with any other public | 17937 |
agency, institution, or organization that is qualified to provide | 17938 |
the care and supervision that is required under the terms and | 17939 |
conditions of the child's treatment plan for the provision of | 17940 |
direct supervision and control over and the provision of | 17941 |
supportive assistance to all children who have been released on | 17942 |
placement into that county from any of its institutions. | 17943 |
(C) A juvenile parole officer shall furnish to a child placed | 17944 |
on community control under the parole officer's supervision a | 17945 |
statement of the conditions of parole and shall instruct the child | 17946 |
regarding them. The parole officer shall keep informed concerning | 17947 |
the conduct and condition of a child under the parole officer's | 17948 |
supervision and shall report on the child's conduct to the judge | 17949 |
as the judge directs. A parole officer shall use all suitable | 17950 |
methods to aid a child on community control and to improve the | 17951 |
child's conduct and condition. A parole officer shall keep full | 17952 |
and accurate records of work done for children under the parole | 17953 |
officer's supervision. | 17954 |
(D) In accordance with division (D) of section 2151.14 of the | 17955 |
Revised Code, a court may issue an order requiring boards of | 17956 |
education, governing bodies of chartered nonpublic schools, public | 17957 |
children services agencies, private child placing agencies, | 17958 |
probation departments, law enforcement agencies, and prosecuting | 17959 |
attorneys that have records related to the child in question to | 17960 |
provide copies of one or more specified records, or specified | 17961 |
information in one or more specified records, that the individual | 17962 |
or entity has with respect to the child to the department of youth | 17963 |
services when the department has custody of the child or is | 17964 |
performing any services for the child that are required by the | 17965 |
juvenile court or by statute, and the department requests the | 17966 |
records in accordance with division (D)(3)(a) of section 2151.14 | 17967 |
of the Revised Code. | 17968 |
(E) Whenever any placement official has reasonable cause to | 17969 |
believe that any child released by a court pursuant to section | 17970 |
2152.22 of the Revised Code has violated the conditions of the | 17971 |
child's placement, the official may request, in writing, from the | 17972 |
committing court or transferee court a custodial order, and, upon | 17973 |
reasonable and probable cause, the court may order any sheriff, | 17974 |
deputy sheriff, constable, or police officer to apprehend the | 17975 |
child. A child so apprehended may be confined in the detention | 17976 |
facility of the county in which the child is apprehended until | 17977 |
further order of the court. If a child who was released on | 17978 |
supervised release by the release authority of the department of | 17979 |
youth services or a child who was granted a judicial release to | 17980 |
department of youth services supervision violates the conditions | 17981 |
of the supervised release or judicial release, section 5139.52 of | 17982 |
the Revised Code applies with respect to that child. | 17983 |
Sec. 5139.20. (A) Notwithstanding any other provision of the | 17984 |
Revised Code that sets forth the minimum periods or period for | 17985 |
which a child committed to the department of youth services is to | 17986 |
be institutionalized or institutionalized in a secure facility or | 17987 |
the procedures for the judicial release to court supervision or | 17988 |
judicial release to department of youth services supervision, the | 17989 |
department may grant emergency releases to children confined in | 17990 |
state juvenile institutions if the governor, upon request of the | 17991 |
director of the department authorizes the director, in writing, to | 17992 |
issue a declaration that an emergency overcrowding condition | 17993 |
exists in all of the institutions in which males are confined, or | 17994 |
in all of the institutions in which females are confined, that are | 17995 |
under the control of the department. If the governor authorizes | 17996 |
the issuance of a declaration, the director may issue the | 17997 |
declaration. If the director issues the declaration, the director | 17998 |
shall file a copy of it with the secretary of state, which copy | 17999 |
shall be a public record. Upon the filing of the copy, the | 18000 |
department is authorized to grant emergency releases to children | 18001 |
within its custody subject to division (B) of this section. The | 18002 |
authority to grant the emergency releases shall continue until the | 18003 |
expiration of thirty days from the day on which the declaration | 18004 |
was filed. The director shall not issue a declaration that an | 18005 |
emergency overcrowding condition exists unless the director | 18006 |
determines that no other method of alleviating the overcrowding | 18007 |
condition is available. | 18008 |
(B)(1) If the department is authorized under division (A) of | 18009 |
this section to grant emergency releases to children within its | 18010 |
custody, the department shall determine which, if any, children to | 18011 |
release under that authority only in accordance with this division | 18012 |
and divisions (C), (D), and (E) of this section. The department, | 18013 |
in determining which, if any, children to release, initially shall | 18014 |
classify each child within its custody according to the degree of | 18015 |
offense that the act for which the child is serving the period of | 18016 |
institutionalization would have been if committed by an adult. The | 18017 |
department then shall scrutinize individual children for emergency | 18018 |
release, based upon their degree of offense, in accordance with | 18019 |
the categories and the order of consideration set forth in | 18020 |
division (B)(2) of this section. After scrutiny of all children | 18021 |
within the particular category under consideration, the department | 18022 |
shall designate individual children within that category to whom | 18023 |
it wishes to grant an emergency release. | 18024 |
(2) The categories of children in the custody of the | 18025 |
department that may be considered for emergency release under this | 18026 |
section, and the order in which the categories shall be | 18027 |
considered, are as follows: | 18028 |
(a) Initially, only children who are not serving a period of | 18029 |
institutionalization for an act that would have been aggravated | 18030 |
murder, murder, or a felony of the first, second, third, or fourth | 18031 |
degree if committed by an adult or for an act that was committed | 18032 |
before July 1, 1996, and that would have been an aggravated felony | 18033 |
of the first, second, or third degree if committed by an adult may | 18034 |
be considered. | 18035 |
(b) When all children in the category described in division | 18036 |
(B)(2)(a) of this section have been scrutinized and all children | 18037 |
in that category who have been designated for emergency release | 18038 |
under division (B)(1) of this section have been so released, then | 18039 |
all children who are not serving a period of institutionalization | 18040 |
for an act that would have been aggravated murder, murder, or a | 18041 |
felony of the first or second degree if committed by an adult or | 18042 |
for an act that was committed before July 1, 1996, and that would | 18043 |
have been an aggravated felony of the first or second degree if | 18044 |
committed by an adult may be considered. | 18045 |
(c) When all children in the categories described in | 18046 |
divisions (B)(2)(a) and (b) of this section have been scrutinized | 18047 |
and all children in those categories who have been designated for | 18048 |
emergency release under division (B)(1) of this section have been | 18049 |
released, then all children who are not serving a term of | 18050 |
institutionalization for an act that would have been aggravated | 18051 |
murder, murder, or a felony of the first degree if committed by an | 18052 |
adult or for an act that was committed before July 1, 1996, and | 18053 |
that would have been an aggravated felony of the first or second | 18054 |
degree if committed by an adult may be considered. | 18055 |
(d) In no case shall the department consider for emergency | 18056 |
release any child who is serving a term of institutionalization | 18057 |
for an act that would have been aggravated murder, murder, or a | 18058 |
felony of the first degree if committed by an adult or for an act | 18059 |
that was committed before July 1, 1996, and that would have been | 18060 |
an aggravated felony of the first degree if committed by an adult, | 18061 |
and in no case shall the department grant an emergency release to | 18062 |
any such child pursuant to this section. | 18063 |
(C) An emergency release granted pursuant to this section | 18064 |
shall consist of one of the following: | 18065 |
(1) A supervised release under terms and conditions that the | 18066 |
department believes conducive to law-abiding conduct; | 18067 |
(2) A discharge of the child from the custody and control of | 18068 |
the department if the department is satisfied that the discharge | 18069 |
is consistent with the welfare of the individual and protection of | 18070 |
the public; | 18071 |
(3) An assignment to a family home, a group care facility, or | 18072 |
other place maintained under public or private auspices, within or | 18073 |
without this state, for necessary treatment or rehabilitation, the | 18074 |
costs of which may be paid by the department. | 18075 |
(D) If a child is granted an emergency release pursuant to | 18076 |
this section, the child thereafter shall be considered to have | 18077 |
been institutionalized or institutionalized in a secure facility | 18078 |
for the prescribed minimum period of time under division | 18079 |
(A)(1)(b), (c), (d), or (e) of section 2152.16 of the Revised | 18080 |
Code, or | 18081 |
under division (A)
| 18082 |
Revised Code plus the prescribed minimum period of time imposed | 18083 |
under division (A)(1)(b), (c), (d), or (e) of section 2152.16 of | 18084 |
the Revised Code, whichever is applicable. The department shall | 18085 |
retain legal custody of a child so released until it discharges | 18086 |
the child or until its custody is terminated as otherwise provided | 18087 |
by law. | 18088 |
(E)(1) If a child is granted an emergency release so that the | 18089 |
child is released on supervised release or assigned to a family | 18090 |
home, group care facility, or other place for treatment or | 18091 |
rehabilitation, the department shall prepare a written treatment | 18092 |
and rehabilitation plan for the child in accordance with division | 18093 |
18094 | |
the conditions of the child's release or assignment, and shall | 18095 |
send the committing court and the juvenile court of the county in | 18096 |
which the child is placed a copy of the plan and the conditions | 18097 |
that it fixed. The court of the county in which the child is | 18098 |
placed may adopt the conditions as an order of the court and may | 18099 |
add any additional consistent conditions it considers appropriate. | 18100 |
If a child is released on supervised release or is assigned | 18101 |
subject to specified conditions and the court of the county in | 18102 |
which the child is placed has reason to believe that the child's | 18103 |
deportment is not in accordance with any post-release conditions | 18104 |
established by the court in its journal entry, the court of the | 18105 |
county in which the child is placed, in its discretion, may | 18106 |
schedule a time for a hearing on whether the child violated any of | 18107 |
the post-release conditions. If that court conducts a hearing and | 18108 |
determines at the hearing that the child violated any of the | 18109 |
post-release conditions established in its journal entry, the | 18110 |
court, if it determines that the violation of the conditions was a | 18111 |
serious violation, may order the child to be returned to the | 18112 |
department of youth services for institutionalization or, in any | 18113 |
case, may make any other disposition of the child authorized by | 18114 |
law that the court considers proper. If the court of the county in | 18115 |
which the child is placed orders the child to be returned to a | 18116 |
department of youth services institution, the child shall remain | 18117 |
institutionalized for a minimum period of three months. | 18118 |
(2) The department also shall file a written progress report | 18119 |
with the committing court regarding each child granted an | 18120 |
emergency release pursuant to this section at least once every | 18121 |
thirty days unless specifically directed otherwise by the court. | 18122 |
The report shall include the information required of reports | 18123 |
described in division | 18124 |
Code. | 18125 |
Sec. 5139.43. (A) The department of youth services shall | 18126 |
operate a felony delinquent care and custody program that shall be | 18127 |
operated in accordance with the formula developed pursuant to | 18128 |
section 5139.41 of the Revised Code, subject to the conditions | 18129 |
specified in this section. | 18130 |
(B)(1) Each juvenile court shall use the moneys disbursed to | 18131 |
it by the department of youth services pursuant to division (B) of | 18132 |
section 5139.41 of the Revised Code in accordance with the | 18133 |
applicable provisions of division (B)(2) of this section and shall | 18134 |
transmit the moneys to the county treasurer for deposit in | 18135 |
accordance with this division. The county treasurer shall create | 18136 |
in the county treasury a fund that shall be known as the felony | 18137 |
delinquent care and custody fund and shall deposit in that fund | 18138 |
the moneys disbursed to the juvenile court pursuant to division | 18139 |
(B) of section 5139.41 of the Revised Code. The county treasurer | 18140 |
also shall deposit into that fund the state subsidy funds granted | 18141 |
to the county pursuant to section 5139.34 of the Revised Code. The | 18142 |
moneys disbursed to the juvenile court pursuant to division (B) of | 18143 |
section 5139.41 of the Revised Code and deposited pursuant to this | 18144 |
division in the felony delinquent care and custody fund shall not | 18145 |
be commingled with any other county funds except state subsidy | 18146 |
funds granted to the county pursuant to section 5139.34 of the | 18147 |
Revised Code; shall not be used for any capital construction | 18148 |
projects; upon an order of the juvenile court and subject to | 18149 |
appropriation by the board of county commissioners, shall be | 18150 |
disbursed to the juvenile court for use in accordance with the | 18151 |
applicable provisions of division (B)(2) of this section; shall | 18152 |
not revert to the county general fund at the end of any fiscal | 18153 |
year; and shall carry over in the felony delinquent care and | 18154 |
custody fund from the end of any fiscal year to the next fiscal | 18155 |
year. The maximum balance carry-over at the end of each respective | 18156 |
fiscal year in the felony delinquent care and custody fund in any | 18157 |
county from funds allocated to the county pursuant to sections | 18158 |
5139.34 and 5139.41 of the Revised Code in the previous fiscal | 18159 |
year shall not exceed an amount to be calculated as provided in | 18160 |
the formula set forth in this division, unless that county has | 18161 |
applied for and been granted an exemption by the director of youth | 18162 |
services. Beginning June 30, 2008, the maximum balance carry-over | 18163 |
at the end of each respective fiscal year shall be determined by | 18164 |
the following formula: for fiscal year 2008, the maximum balance | 18165 |
carry-over shall be one hundred per cent of the allocation for | 18166 |
fiscal year 2007, to be applied in determining the fiscal year | 18167 |
2009 allocation; for fiscal year 2009, it shall be fifty per cent | 18168 |
of the allocation for fiscal year 2008, to be applied in | 18169 |
determining the fiscal year 2010 allocation; for fiscal year 2010, | 18170 |
it shall be twenty-five per cent of the allocation for fiscal year | 18171 |
2009, to be applied in determining the fiscal year 2011 | 18172 |
allocation; and for each fiscal year subsequent to fiscal year | 18173 |
2010, it shall be twenty-five per cent of the allocation for the | 18174 |
immediately preceding fiscal year, to be applied in determining | 18175 |
the allocation for the next immediate fiscal year. The department | 18176 |
shall withhold from future payments to a county an amount equal to | 18177 |
any moneys in the felony delinquent care and custody fund of the | 18178 |
county that exceed the total maximum balance carry-over that | 18179 |
applies for that county for the fiscal year in which the payments | 18180 |
are being made and shall reallocate the withheld amount. The | 18181 |
department shall adopt rules for the withholding and reallocation | 18182 |
of moneys disbursed under sections 5139.34 and 5139.41 of the | 18183 |
Revised Code and for the criteria and process for a county to | 18184 |
obtain an exemption from the withholding requirement. The moneys | 18185 |
disbursed to the juvenile court pursuant to division (B) of | 18186 |
section 5139.41 of the Revised Code and deposited pursuant to this | 18187 |
division in the felony delinquent care and custody fund shall be | 18188 |
in addition to, and shall not be used to reduce, any usual annual | 18189 |
increase in county funding that the juvenile court is eligible to | 18190 |
receive or the current level of county funding of the juvenile | 18191 |
court and of any programs or services for delinquent children, | 18192 |
unruly children, or juvenile traffic offenders. | 18193 |
(2)(a) A county and the juvenile court that serves the county | 18194 |
shall use the moneys in its felony delinquent care and custody | 18195 |
fund in accordance with rules that the department of youth | 18196 |
services adopts pursuant to division (D) of section 5139.04 of the | 18197 |
Revised Code and as follows: | 18198 |
(i) The moneys in the fund that represent state subsidy funds | 18199 |
granted to the county pursuant to section 5139.34 of the Revised | 18200 |
Code shall be used to aid in the support of prevention, early | 18201 |
intervention, diversion, treatment, and rehabilitation programs | 18202 |
that are provided for alleged or adjudicated unruly children or | 18203 |
delinquent children or for children who are at risk of becoming | 18204 |
unruly children or delinquent children. The county shall not use | 18205 |
for capital improvements more than fifteen per cent of the moneys | 18206 |
in the fund that represent the applicable annual grant of those | 18207 |
state subsidy funds. | 18208 |
(ii) The moneys in the fund that were disbursed to the | 18209 |
juvenile court pursuant to division (B) of section 5139.41 of the | 18210 |
Revised Code and deposited pursuant to division (B)(1) of this | 18211 |
section in the fund shall be used to provide programs and services | 18212 |
for the training, treatment, or rehabilitation of felony | 18213 |
delinquents that are alternatives to their commitment to the | 18214 |
department, including, but not limited to, community residential | 18215 |
programs, day treatment centers, services within the home, and | 18216 |
electronic monitoring, and shall be used in connection with | 18217 |
training, treatment, rehabilitation, early intervention, or other | 18218 |
programs or services for any delinquent child, unruly child, or | 18219 |
juvenile traffic offender who is under the jurisdiction of the | 18220 |
juvenile court. | 18221 |
The fund also may be used for prevention, early intervention, | 18222 |
diversion, treatment, and rehabilitation programs that are | 18223 |
provided for alleged or adjudicated unruly children, delinquent | 18224 |
children, or juvenile traffic offenders or for children who are at | 18225 |
risk of becoming unruly children, delinquent children, or juvenile | 18226 |
traffic offenders. Consistent with division (B)(1) of this | 18227 |
section, a county and the juvenile court of a county shall not use | 18228 |
any of those moneys for capital construction projects. | 18229 |
(iii) Moneys in the fund shall not be used to support | 18230 |
programs or services that do not comply with federal juvenile | 18231 |
justice and delinquency prevention core requirements or to support | 18232 |
programs or services that research has shown to be ineffective. | 18233 |
Research-supported, outcome-based programs and services, to the | 18234 |
extent they are available, shall be encouraged. | 18235 |
(iv) The county and the juvenile court that serves the county | 18236 |
may use moneys in the fund to provide out-of-home placement of | 18237 |
children only in detention centers, community rehabilitation | 18238 |
centers, or community corrections facilities approved by the | 18239 |
department pursuant to standards adopted by the department, | 18240 |
licensed by an authorized state agency, or accredited by the | 18241 |
American correctional association or another national organization | 18242 |
recognized by the department. | 18243 |
(b) Each juvenile court shall comply with division (B)(3)(d) | 18244 |
of this section as implemented by the department. If a juvenile | 18245 |
court fails to comply with division (B)(3)(d) of this section, the | 18246 |
department shall not be required to make any disbursements in | 18247 |
accordance with division (C) or (D) of section 5139.41 or division | 18248 |
(C)(2) of section 5139.34 of the Revised Code. | 18249 |
(3) In accordance with rules adopted by the department | 18250 |
pursuant to division (D) of section 5139.04 of the Revised Code, | 18251 |
each juvenile court and the county served by that juvenile court | 18252 |
shall do all of the following that apply: | 18253 |
(a) The juvenile court shall prepare an annual grant | 18254 |
agreement and application for funding that satisfies the | 18255 |
requirements of this section and section 5139.34 of the Revised | 18256 |
Code and that pertains to the use, upon an order of the juvenile | 18257 |
court and subject to appropriation by the board of county | 18258 |
commissioners, of the moneys in its felony delinquent care and | 18259 |
custody fund for specified programs, care, and services as | 18260 |
described in division (B)(2)(a) of this section, shall submit that | 18261 |
agreement and application to the county family and children first | 18262 |
council, the regional family and children first council, or the | 18263 |
local intersystem services to children cluster as described in | 18264 |
sections 121.37 and 121.38 of the Revised Code, whichever is | 18265 |
applicable, and shall file that agreement and application with the | 18266 |
department for its approval. The annual grant agreement and | 18267 |
application for funding shall include a method of ensuring equal | 18268 |
access for minority youth to the programs, care, and services | 18269 |
specified in it. | 18270 |
The department may approve an annual grant agreement and | 18271 |
application for funding only if the juvenile court involved has | 18272 |
complied with the preparation, submission, and filing requirements | 18273 |
described in division (B)(3)(a) of this section. If the juvenile | 18274 |
court complies with those requirements and the department approves | 18275 |
that agreement and application, the juvenile court and the county | 18276 |
served by the juvenile court may expend the state subsidy funds | 18277 |
granted to the county pursuant to section 5139.34 of the Revised | 18278 |
Code only in accordance with division (B)(2)(a) of this section, | 18279 |
the rules pertaining to state subsidy funds that the department | 18280 |
adopts pursuant to division (D) of section 5139.04 of the Revised | 18281 |
Code, and the approved agreement and application. | 18282 |
(b) By the thirty-first day of August of each year, the | 18283 |
juvenile court shall file with the department a report that | 18284 |
contains all of the statistical and other information for each | 18285 |
month of the prior state fiscal year. If the juvenile court fails | 18286 |
to file the report required by division (B)(3)(b) of this section | 18287 |
by the thirty-first day of August of any year, the department | 18288 |
shall not disburse any payment of state subsidy funds to which the | 18289 |
county otherwise is entitled pursuant to section 5139.34 of the | 18290 |
Revised Code and shall not disburse pursuant to division (B) of | 18291 |
section 5139.41 of the Revised Code the applicable allocation | 18292 |
until the juvenile court fully complies with division (B)(3)(b) of | 18293 |
this section. | 18294 |
(c) If the department requires the juvenile court to prepare | 18295 |
monthly statistical reports and to submit the reports on forms | 18296 |
provided by the department, the juvenile court shall file those | 18297 |
reports with the department on the forms so provided. If the | 18298 |
juvenile court fails to prepare and submit those monthly | 18299 |
statistical reports within the department's timelines, the | 18300 |
department shall not disburse any payment of state subsidy funds | 18301 |
to which the county otherwise is entitled pursuant to section | 18302 |
5139.34 of the Revised Code and shall not disburse pursuant to | 18303 |
division (B) of section 5139.41 of the Revised Code the applicable | 18304 |
allocation until the juvenile court fully complies with division | 18305 |
(B)(3)(c) of this section. If the juvenile court fails to prepare | 18306 |
and submit those monthly statistical reports within one hundred | 18307 |
eighty days of the date the department establishes for their | 18308 |
submission, the department shall not disburse any payment of state | 18309 |
subsidy funds to which the county otherwise is entitled pursuant | 18310 |
to section 5139.34 of the Revised Code and shall not disburse | 18311 |
pursuant to division (B) of section 5139.41 of the Revised Code | 18312 |
the applicable allocation, and the state subsidy funds and the | 18313 |
remainder of the applicable allocation shall revert to the | 18314 |
department. If a juvenile court states in a monthly statistical | 18315 |
report that the juvenile court adjudicated within a state fiscal | 18316 |
year five hundred or more children to be delinquent children for | 18317 |
committing acts that would be felonies if committed by adults and | 18318 |
if the department determines that the data in the report may be | 18319 |
inaccurate, the juvenile court shall have an independent auditor | 18320 |
or other qualified entity certify the accuracy of the data on a | 18321 |
date determined by the department. | 18322 |
(d) If the department requires the juvenile court and the | 18323 |
county to participate in a fiscal monitoring program or another | 18324 |
monitoring program that is conducted by the department to ensure | 18325 |
compliance by the juvenile court and the county with division (B) | 18326 |
of this section, the juvenile court and the county shall | 18327 |
participate in the program and fully comply with any guidelines | 18328 |
for the performance of audits adopted by the department pursuant | 18329 |
to that program and all requests made by the department pursuant | 18330 |
to that program for information necessary to reconcile fiscal | 18331 |
accounting. If an audit that is performed pursuant to a fiscal | 18332 |
monitoring program or another monitoring program described in this | 18333 |
division determines that the juvenile court or the county used | 18334 |
moneys in the county's felony delinquent care and custody fund for | 18335 |
expenses that are not authorized under division (B) of this | 18336 |
section, within forty-five days after the department notifies the | 18337 |
county of the unauthorized expenditures, the county either shall | 18338 |
repay the amount of the unauthorized expenditures from the county | 18339 |
general revenue fund to the state's general revenue fund or shall | 18340 |
file a written appeal with the department. If an appeal is timely | 18341 |
filed, the director of the department shall render a decision on | 18342 |
the appeal and shall notify the appellant county or its juvenile | 18343 |
court of that decision within forty-five days after the date that | 18344 |
the appeal is filed. If the director denies an appeal, the | 18345 |
county's fiscal agent shall repay the amount of the unauthorized | 18346 |
expenditures from the county general revenue fund to the state's | 18347 |
general revenue fund within thirty days after receiving the | 18348 |
director's notification of the appeal decision. | 18349 |
(C) The determination of which county a reduction of the care | 18350 |
and custody allocation will be charged against for a particular | 18351 |
youth shall be made as outlined below for all youths who do not | 18352 |
qualify as public safety beds. The determination of which county a | 18353 |
reduction of the care and custody allocation will be charged | 18354 |
against shall be made as follows until each youth is released: | 18355 |
(1) In the event of a commitment, the reduction shall be | 18356 |
charged against the committing county. | 18357 |
(2) In the event of a recommitment, the reduction shall be | 18358 |
charged against the original committing county until the | 18359 |
expiration of the minimum period of institutionalization under the | 18360 |
original order of commitment or until the date on which the youth | 18361 |
is admitted to the department of youth services pursuant to the | 18362 |
order of recommitment, whichever is later. Reductions of the | 18363 |
allocation shall be charged against the county that recommitted | 18364 |
the youth after the minimum expiration date of the original | 18365 |
commitment. | 18366 |
(3) In the event of a revocation of a release on parole, the | 18367 |
reduction shall be charged against the county that revokes the | 18368 |
youth's parole. | 18369 |
(D) A juvenile court is not precluded by its allocation | 18370 |
amount for the care and custody of felony delinquents from | 18371 |
committing a felony delinquent to the department of youth services | 18372 |
for care and custody in an institution or a community corrections | 18373 |
facility when the juvenile court determines that the commitment is | 18374 |
appropriate. | 18375 |
Sec. 5139.52. (A) At any time during a child's supervised | 18376 |
release or during the period of a child's judicial release to | 18377 |
department of youth services supervision, if the regional | 18378 |
administrator or the employee of the department assigned to | 18379 |
supervise and assist the child has reasonable grounds to believe | 18380 |
that the child has violated a term or condition of the supervised | 18381 |
release or judicial release, the administrator or employee may | 18382 |
request a court to issue a summons that requires the child to | 18383 |
appear for a hearing to answer charges of the alleged violation. | 18384 |
The summons shall contain a brief statement of the alleged | 18385 |
violation, including the date and place of the violation, and | 18386 |
shall require the child to appear for a hearing before the court | 18387 |
at a specific date, time, and place. | 18388 |
(B)(1) At any time while a child is on supervised release or | 18389 |
during the period of a child's judicial release to department of | 18390 |
youth services supervision, a regional administrator or a designee | 18391 |
of a regional administrator, upon application of the employee of | 18392 |
the department assigned to supervise and assist the child as | 18393 |
described in this division, may issue, or cause to be issued, an | 18394 |
order of apprehension for the arrest of the child for the alleged | 18395 |
violation of a term or condition of the child's supervised release | 18396 |
or judicial release. An application requesting an order of | 18397 |
apprehension shall set forth that, in the good faith judgment of | 18398 |
the employee of the department assigned to supervise and assist | 18399 |
the child making the application, there is reasonable cause to | 18400 |
believe that the child who is on supervised release or judicial | 18401 |
release to department of youth services supervision has violated | 18402 |
or is violating a term or condition of the child's supervised | 18403 |
release or judicial release, shall state the basis for that | 18404 |
belief, and shall request that the child be taken to an | 18405 |
appropriate place of secure detention pending a probable cause | 18406 |
determination. As an alternative to an order of apprehension for | 18407 |
the child, a regional administrator or the employee of the | 18408 |
department assigned to supervise and assist the child may request | 18409 |
a court to issue a warrant for the arrest of the child. | 18410 |
Subject to the provision of prior notice required by division | 18411 |
(D)(1) of this section, if a regional administrator or a designee | 18412 |
of a regional administrator issues, in writing, an order of | 18413 |
apprehension for the arrest of a child, a staff member of the | 18414 |
department of youth services who has been designated pursuant to | 18415 |
division (A)(1) of section 5139.53 of the Revised Code as being | 18416 |
authorized to arrest and who has received the training described | 18417 |
in division (B)(1) of that section, or a peace officer, as defined | 18418 |
in section 2935.01 of the Revised Code, may arrest the child, | 18419 |
without a warrant, and place the child in secure detention in | 18420 |
accordance with this section. | 18421 |
If a child is on supervised release or judicial release to | 18422 |
department of youth services supervision, any peace officer, as | 18423 |
defined in section 2935.01 of the Revised Code, may arrest the | 18424 |
child without a warrant or order of apprehension if the peace | 18425 |
officer has reasonable grounds to believe that the child has | 18426 |
violated or is violating any of the following that has been | 18427 |
prescribed by the release authority or department of youth | 18428 |
services relative to the child: | 18429 |
(a) A condition that prohibits the child's ownership, | 18430 |
possession, or use of a firearm, deadly weapon, ammunition, or | 18431 |
dangerous ordnance, all as defined in section 2923.11 of the | 18432 |
Revised Code; | 18433 |
(b) A condition that prohibits the child from being within a | 18434 |
specified structure or geographic area; | 18435 |
(c) A condition that confines the child to a residence, | 18436 |
facility, or other structure; | 18437 |
(d) A condition that prohibits the child from contacting or | 18438 |
communicating with any specified individual; | 18439 |
(e) A condition that prohibits the child from associating | 18440 |
with a specified individual; | 18441 |
(f) Any other rule, term, or condition governing the conduct | 18442 |
of the child that has been prescribed by the release authority. | 18443 |
(2) Subject to the provision of prior notice required by | 18444 |
division (D)(1) of this section, a staff member of the department | 18445 |
of youth services who is designated by the director pursuant to | 18446 |
division (A)(1) of section 5139.53 of the Revised Code and who has | 18447 |
received the training described in division (B)(1) of that | 18448 |
section, a peace officer, as defined in section 2935.01 of the | 18449 |
Revised Code, or any other officer with the power to arrest may | 18450 |
execute a warrant or order of apprehension issued under division | 18451 |
(B)(1) of this section and take the child into secure custody. | 18452 |
(C) A staff member of the department of youth services who is | 18453 |
designated by the director of youth services pursuant to division | 18454 |
(A)(1) of section 5139.53 of the Revised Code and who has received | 18455 |
the training described in division (B)(1) of that section, a peace | 18456 |
officer, as defined in section 2935.01 of the Revised Code, or any | 18457 |
other officer with the power to arrest may arrest without a | 18458 |
warrant or order of apprehension and take into secure custody a | 18459 |
child in the legal custody of the department, if the staff member, | 18460 |
peace officer, or other officer has reasonable cause to believe | 18461 |
that the child who is on supervised release or judicial release to | 18462 |
department of youth services supervision has violated or is | 18463 |
violating a term or condition of the supervised release or | 18464 |
judicial release in any of the following manners: | 18465 |
(1) The child committed or is committing an offense or | 18466 |
delinquent act in the presence of the staff member, peace officer, | 18467 |
or other officer. | 18468 |
(2) There is probable cause to believe that the child | 18469 |
violated a term or condition of supervised release or judicial | 18470 |
release and that the child is leaving or is about to leave the | 18471 |
state. | 18472 |
(3) The child failed to appear before the release authority | 18473 |
pursuant to a summons for a modification or failed to appear for a | 18474 |
scheduled court hearing. | 18475 |
(4) The arrest of the child is necessary to prevent physical | 18476 |
harm to another person or to the child. | 18477 |
(D)(1) Except as otherwise provided in this division, prior | 18478 |
to arresting a child under this section, either in relation to an | 18479 |
order of apprehension or a warrant for arrest or in any other | 18480 |
manner authorized by this section, a staff member or employee of | 18481 |
the department of youth services shall provide notice of the | 18482 |
anticipated arrest to each county, municipal, or township law | 18483 |
enforcement agency with jurisdiction over the place at which the | 18484 |
staff member or employee anticipates making the arrest. A staff | 18485 |
member or employee is not required to provide the notice described | 18486 |
in this division prior to making an arrest in any emergency | 18487 |
situation or circumstance described under division (C) of this | 18488 |
section. | 18489 |
(2) If a child is arrested under this section and if it is | 18490 |
known that the child is on supervised release or judicial release | 18491 |
to department of youth services supervision, a juvenile court, | 18492 |
local juvenile detention facility, or jail shall notify the | 18493 |
appropriate department of youth services regional office that the | 18494 |
child has been arrested and shall provide to the regional office | 18495 |
or to an employee of the department of youth services a copy of | 18496 |
the arrest information pertaining to the arrest. | 18497 |
(3) Nothing in this section limits the power to make an | 18498 |
arrest that is granted to specified peace officers under section | 18499 |
2935.03 of the Revised Code, to any person under section 2935.04 | 18500 |
of the Revised Code, or to any other specified category of persons | 18501 |
by any other provision of the Revised Code, or the power to take a | 18502 |
child into custody that is granted pursuant to section 2151.31 of | 18503 |
the Revised Code. | 18504 |
(E) If a child who is on supervised release or who is under a | 18505 |
period of judicial release to department of youth services | 18506 |
supervision is arrested under an order of apprehension, under a | 18507 |
warrant, or without a warrant as described in division (B)(1), | 18508 |
(B)(2), or (C) of this section and taken into secure custody, all | 18509 |
of the following apply: | 18510 |
(1) If no motion to revoke the child's supervised release or | 18511 |
judicial release has been filed within seventy-two hours after the | 18512 |
child is taken into secure custody, the juvenile court, in making | 18513 |
its determinations at a detention hearing as to whether to hold | 18514 |
the child in secure custody up to seventy-two hours so that a | 18515 |
motion to revoke the child's supervised release or judicial | 18516 |
release may be filed, may consider, in addition to all other | 18517 |
evidence and information considered, the circumstances of the | 18518 |
child's arrest and, if the arrest was pursuant to an order of | 18519 |
apprehension, the order and the application for the order. | 18520 |
(2) If no motion to revoke the child's supervised release or | 18521 |
judicial release has been filed within seventy-two hours after the | 18522 |
child is taken into secure custody and if the child has not | 18523 |
otherwise been released prior to the expiration of that | 18524 |
seventy-two-hour period, the child shall be released upon the | 18525 |
expiration of that seventy-two-hour period. | 18526 |
(3) If the person is eighteen, nineteen, or twenty years of | 18527 |
age, the person may be confined in secure detention in the jail of | 18528 |
the county in which the person is taken into custody. If the | 18529 |
person is under eighteen years of age, the person may be confined | 18530 |
in secure detention in the nearest juvenile detention facility. | 18531 |
(4) If a motion to revoke the child's supervised release or | 18532 |
judicial release is filed after the child has been taken into | 18533 |
secure custody and the court decides at the detention hearing to | 18534 |
release the child from secure custody, the court may release the | 18535 |
child on the same terms and conditions that are currently in | 18536 |
effect regarding the child's supervised release or judicial | 18537 |
release, pending revocation or subsequent modification. | 18538 |
(F) If a child who is on supervised release is arrested under | 18539 |
an order of apprehension, under a warrant, or without a warrant as | 18540 |
described in division (B)(1), (B)(2), or (C) of this section and | 18541 |
taken into secure custody, and if a motion to revoke the child's | 18542 |
supervised release is filed, the juvenile court of the county in | 18543 |
which the child is placed promptly shall schedule a time for a | 18544 |
hearing on whether the child violated any of the terms and | 18545 |
conditions of the supervised release. If a child is released on | 18546 |
supervised release and the juvenile court of the county in which | 18547 |
the child is placed otherwise has reason to believe that the child | 18548 |
has not complied with the terms and conditions of the supervised | 18549 |
release, the court of the county in which the child is placed, in | 18550 |
its discretion, may schedule a time for a hearing on whether the | 18551 |
child violated any of the terms and conditions of the supervised | 18552 |
release. If the court of the county in which the child is placed | 18553 |
on supervised release conducts a hearing and determines at the | 18554 |
hearing that the child did not violate any term or condition of | 18555 |
the child's supervised release, the child shall be released from | 18556 |
custody, if the child is in custody at that time, and shall | 18557 |
continue on supervised release under the terms and conditions that | 18558 |
were in effect at the time of the child's arrest, subject to | 18559 |
subsequent revocation or modification. If the court of the county | 18560 |
in which the child is placed on supervised release conducts a | 18561 |
hearing and determines at the hearing that the child violated one | 18562 |
or more of the terms and conditions of the child's supervised | 18563 |
release, the court, if it determines that the violation was a | 18564 |
serious violation, may revoke the child's supervised release and | 18565 |
order the child to be returned to the department of youth services | 18566 |
for institutionalization or, in any case, may make any other | 18567 |
disposition of the child authorized by law that the court | 18568 |
considers proper. If the court orders the child to be returned to | 18569 |
a department of youth services institution, the child shall remain | 18570 |
institutionalized for a minimum period of thirty days, the | 18571 |
department shall not reduce the minimum thirty-day period of | 18572 |
institutionalization for any time that the child was held in | 18573 |
secure custody subsequent to the child's arrest and pending the | 18574 |
revocation hearing and the child's return to the department, the | 18575 |
release authority, in its discretion, may require the child to | 18576 |
remain in institutionalization for longer than the minimum | 18577 |
thirty-day period, and the child is not eligible for judicial | 18578 |
release or early release during the minimum thirty-day period of | 18579 |
institutionalization or any period of institutionalization in | 18580 |
excess of the minimum thirty-day period. | 18581 |
This division does not apply regarding a child who is under a | 18582 |
period of judicial release to department of youth services | 18583 |
supervision. Division | 18584 |
Code applies in relation to a child who is under a period of | 18585 |
judicial release to department of youth services supervision. | 18586 |
Sec. 5149.01. As used in Chapter 5149. of the Revised Code: | 18587 |
(A) "Authority" means the adult parole authority created by | 18588 |
section 5149.02 of the Revised Code. | 18589 |
(B) "State correctional institution," "pardon," | 18590 |
"commutation," "reprieve," "parole," "head of a state correctional | 18591 |
institution," "convict," "prisoner," "parolee," "final release," | 18592 |
and "parole violator" have the same meanings as in section 2967.01 | 18593 |
of the Revised Code. | 18594 |
(C) "Full board hearing" means a parole board hearing | 18595 |
conducted by a | 18596 |
described in section 5149.101 of the Revised Code. | 18597 |
Sec. 5149.10. (A)(1) The parole board shall consist of up to | 18598 |
twelve members, one of whom shall be designated as chairperson by | 18599 |
the director of the department of rehabilitation and correction | 18600 |
and who shall continue as chairperson until a successor is | 18601 |
designated, and any other personnel that are necessary for the | 18602 |
orderly performance of the duties of the board. In addition to the | 18603 |
rules authorized by section 5149.02 of the Revised Code, the chief | 18604 |
of the adult parole authority, subject to the approval of the | 18605 |
chief of the division of parole and community services and subject | 18606 |
to this section, shall adopt rules governing the proceedings of | 18607 |
the parole board. The rules shall provide for the convening of | 18608 |
full board hearings, the procedures to be followed in full board | 18609 |
hearings, and general procedures to be followed in other hearings | 18610 |
of the board and by the board's hearing officers. The rules also | 18611 |
shall require agreement by a majority of all the board members to | 18612 |
any recommendation of clemency transmitted to the governor. | 18613 |
(2) When the board members sit as a full board, the | 18614 |
chairperson shall preside. The chairperson shall also allocate the | 18615 |
work of the parole board among the board members. The full board | 18616 |
shall meet at least once each month. In the case of a tie vote on | 18617 |
the full board, the chief of the adult parole authority shall cast | 18618 |
the deciding vote. The chairperson may designate a person to serve | 18619 |
in the chairperson's place. | 18620 |
(3) Except for the chairperson and the member appointed under | 18621 |
division (B) of this section, a member appointed to the parole | 18622 |
board on or after the effective date of this amendment shall be | 18623 |
appointed to a six-year term. A member appointed as described in | 18624 |
this division shall hold office from the date of appointment until | 18625 |
the end of the term for which the member was appointed. A member | 18626 |
appointed as described in this division is eligible for | 18627 |
reappointment for another six-year term that may or may not be | 18628 |
consecutive to the first six-year term. A member appointed as | 18629 |
described in this division is not eligible for reappointment after | 18630 |
serving two six-year terms whether or not served consecutively. | 18631 |
Vacancies shall be filled in the same manner provided for original | 18632 |
appointments. Any member appointed as described in this division | 18633 |
to fill a vacancy occurring prior to the expiration date of the | 18634 |
term for which the member's predecessor was appointed shall begin | 18635 |
that member's first six-year term upon appointment, regardless of | 18636 |
the time remaining in the term of the member's predecessor. A | 18637 |
member appointed as described in this division shall continue in | 18638 |
office subsequent to the expiration date of the member's term | 18639 |
until the member's successor takes office or until a period of | 18640 |
sixty days has elapsed, whichever occurs first. | 18641 |
(4) Except as otherwise provided in division (B) of this | 18642 |
section, no person shall be appointed a member of the board who is | 18643 |
not qualified by education or experience in correctional work, | 18644 |
including law enforcement, prosecution of offenses, advocating for | 18645 |
the rights of victims of crime, probation, or parole, in law, in | 18646 |
social work, or in a combination of the three categories. | 18647 |
(B) The director of rehabilitation and correction, in | 18648 |
consultation with the governor, shall appoint one member of the | 18649 |
board, who shall be a person who has been a victim of crime or who | 18650 |
is a member of a victim's family or who represents an organization | 18651 |
that advocates for the rights of victims of crime. After | 18652 |
appointment, this member shall be an unclassified employee of the | 18653 |
department of rehabilitation and correction. | 18654 |
The initial appointment shall be for a term ending four years | 18655 |
after July 1, 1996. Thereafter, the term of office of the member | 18656 |
appointed under this division shall be for four years, with each | 18657 |
term ending on the same day of the same month as did the term that | 18658 |
it succeeds. The member shall hold office from the date of | 18659 |
appointment until the end of the term for which the member was | 18660 |
appointed and may be reappointed. Vacancies shall be filled in the | 18661 |
manner provided for original appointments. Any member appointed | 18662 |
under this division to fill a vacancy occurring prior to the | 18663 |
expiration date of the term for which the member's predecessor was | 18664 |
appointed shall hold office as a member for the remainder of that | 18665 |
term. The member appointed under this division shall continue in | 18666 |
office subsequent to the expiration date of the member's term | 18667 |
until the member's successor takes office or until a period of | 18668 |
sixty days has elapsed, whichever occurs first. | 18669 |
The member appointed under this division shall be compensated | 18670 |
in the same manner as other board members and shall be reimbursed | 18671 |
for actual and necessary expenses incurred in the performance of | 18672 |
the | 18673 |
heard by the full board under section 5149.101 of the Revised | 18674 |
Code, has such duties as are assigned by the chairperson of the | 18675 |
board, and shall coordinate the member's activities with the | 18676 |
office of victims' services created under section 5120.60 of the | 18677 |
Revised Code. | 18678 |
As used in this division, "crime," "member of the victim's | 18679 |
family," and "victim" have the meanings given in section 2930.01 | 18680 |
of the Revised Code. | 18681 |
(C) The chairperson shall submit all recommendations for or | 18682 |
against clemency directly to the governor. | 18683 |
(D) The chairperson shall transmit to the chief of the adult | 18684 |
parole authority all determinations for or against parole made by | 18685 |
the board. Parole determinations are final and are not subject to | 18686 |
review or change by the chief. | 18687 |
(E) In addition to its duties pertaining to parole and | 18688 |
clemency, if an offender is sentenced to a prison term pursuant to | 18689 |
division (A)(3), (B)(1)(a), (b), or (c), (B)(2)(a), (b), or (c), | 18690 |
or (B)(3)(a), (b), (c), or (d) of section 2971.03 of the Revised | 18691 |
Code, the parole board shall have control over the offender's | 18692 |
service of the prison term during the entire term unless the board | 18693 |
terminates its control in accordance with section 2971.04 of the | 18694 |
Revised Code. The parole board may terminate its control over the | 18695 |
offender's service of the prison term only in accordance with | 18696 |
section 2971.04 of the Revised Code. | 18697 |
Sec. 5149.31. (A) The department of rehabilitation and | 18698 |
correction shall do all of the following: | 18699 |
| 18700 |
eligible counties and groups of counties for felony offenders and | 18701 |
a program of subsidies for eligible municipal corporations, | 18702 |
counties, and groups of counties for misdemeanor offenders for the | 18703 |
development, implementation, and operation of community | 18704 |
corrections programs. Department expenditures for administration | 18705 |
of both programs of subsidies shall not exceed ten per cent of the | 18706 |
moneys appropriated for each of the purposes of this division. | 18707 |
| 18708 |
Revised Code, providing standards for community corrections | 18709 |
programs. The standards adopted by the department shall specify | 18710 |
the class of offender whose degree of felony, whose community | 18711 |
control sanction revocation history, or whose risk level as | 18712 |
assessed by the single validated risk assessment tool described in | 18713 |
section 5120.114 of the Revised Code, make the offender suitable | 18714 |
for participation in community corrections programs. The rules | 18715 |
shall make the level of subsidy provided to every county or group | 18716 |
of counties contingent upon the number of offenders participating | 18717 |
in community corrections programs each fiscal year who satisfy the | 18718 |
participation suitability standards established by the department. | 18719 |
The standards shall be designed to improve the quality and | 18720 |
efficiency of the programs and to reduce the number of persons | 18721 |
committed to state correctional institutions and to county, | 18722 |
multicounty, municipal, municipal-county, or multicounty-municipal | 18723 |
jails or workhouses for offenses for which community control | 18724 |
sanctions are authorized under section 2929.13, 2929.15, or | 18725 |
2929.25 of the Revised Code. In developing the standards, the | 18726 |
department shall consult with, and seek the advice of, local | 18727 |
corrections agencies, law enforcement agencies, and other public | 18728 |
and private agencies concerned with corrections. The department | 18729 |
shall conduct, and permit participation by local corrections | 18730 |
planning boards established under section 5149.34 of the Revised | 18731 |
Code and joint county corrections planning boards established | 18732 |
under section 5149.35 of the Revised Code in, an annual review of | 18733 |
the standards to measure their effectiveness in promoting the | 18734 |
purposes specified in this division and shall amend or rescind any | 18735 |
existing rule providing a standard or adopt and promulgate | 18736 |
additional rules providing standards, under Chapter 119. of the | 18737 |
Revised Code, if the review indicates that the standards fail to | 18738 |
promote the purposes. | 18739 |
| 18740 |
federal government or any other public or private source for the | 18741 |
support of the subsidy programs established under division (A) of | 18742 |
this section. The department may comply with any conditions and | 18743 |
enter into any agreements that it considers necessary to obtain | 18744 |
these funds, goods, or services. | 18745 |
| 18746 |
Revised Code, and do all other things necessary to implement | 18747 |
sections 5149.30 to 5149.37 of the Revised Code; | 18748 |
| 18749 |
corrections programs funded by the subsidy programs established | 18750 |
under division (A)(1) of this section and establish means of | 18751 |
measuring their effectiveness; | 18752 |
| 18753 |
programs established under division (A)(1) of this section. The | 18754 |
report shall include, but need not be limited to, analyses of the | 18755 |
structure of the programs and their administration by the | 18756 |
department, the effectiveness of the programs in the development | 18757 |
and implementation of community corrections programs, the specific | 18758 |
standards adopted and promulgated under division | 18759 |
section and their effectiveness in promoting the purposes of the | 18760 |
programs, and the findings of the evaluations conducted under | 18761 |
division | 18762 |
and correction shall review and certify the accuracy of the report | 18763 |
and provide copies of it, upon request, to members of the general | 18764 |
assembly. | 18765 |
| 18766 |
local corrections planning board or a joint county corrections | 18767 |
planning board, to any local unit of government, subject to | 18768 |
available resources of the department. | 18769 |
(B)(1) In order to be eligible for the subsidies under this | 18770 |
section, counties, groups of counties, and municipal corporations | 18771 |
shall satisfy all applicable requirements under sections 2301.27 | 18772 |
and 2301.30 of the Revised Code and, except for sentencing | 18773 |
decisions made by a court when use of the risk assessment tool is | 18774 |
discretionary, shall utilize the single validated risk assessment | 18775 |
tool selected by the department under section 5120.114 of the | 18776 |
Revised Code. | 18777 |
(2) The department shall give any county, group of counties, | 18778 |
or municipal corporation found to be noncompliant with the | 18779 |
requirements described in division (B)(1) of this section a | 18780 |
reasonable period of time to come into compliance. If the | 18781 |
noncompliant county, group of counties, or municipal corporation | 18782 |
does not become compliant after a reasonable period of time, the | 18783 |
department shall reduce or eliminate the subsidy granted to that | 18784 |
county, group of counties, or municipal corporation. | 18785 |
Sec. 5149.311. (A) The department of rehabilitation and | 18786 |
correction shall establish and administer the probation | 18787 |
improvement grant and the probation incentive grant for court of | 18788 |
common pleas probation departments that supervise felony | 18789 |
offenders. | 18790 |
(B)(1) The probation improvement grant shall provide funding | 18791 |
to court of common pleas probation departments to adopt policies | 18792 |
and practices based on the latest research on how to reduce the | 18793 |
number of felony offenders on probation supervision who violate | 18794 |
the conditions of their supervision. | 18795 |
(2) The department shall adopt rules for the distribution of | 18796 |
the probation improvement grant, including the formula for the | 18797 |
allocation of the subsidy based on the number of felony offenders | 18798 |
placed on probation annually in each jurisdiction. | 18799 |
(C)(1) The probation incentive grant shall provide a | 18800 |
performance-based level of funding to court of common pleas | 18801 |
probation departments that are successful in reducing the number | 18802 |
of felony offenders on probation supervision whose terms of | 18803 |
supervision are revoked. | 18804 |
(2) The department shall calculate annually any cost savings | 18805 |
realized by the state from a reduction in the percentage of people | 18806 |
who are incarcerated because their terms of supervised probation | 18807 |
were revoked. The cost savings estimate shall be calculated for | 18808 |
each county and be based on the difference from fiscal year 2010 | 18809 |
and the fiscal year under examination. | 18810 |
(3) The department shall adopt rules that specify the subsidy | 18811 |
amount to be appropriated to court of common pleas probation | 18812 |
departments that successfully reduce the percentage of people on | 18813 |
probation who are incarcerated because their terms of supervision | 18814 |
are revoked. | 18815 |
(D) The following stipulations apply to both the probation | 18816 |
improvement grant and the probation incentive grant: | 18817 |
(1) In order to be eligible for the probation improvement | 18818 |
grant and the probation incentive grant, courts of common pleas | 18819 |
must satisfy all requirements under sections 2301.27 and 2301.30 | 18820 |
of the Revised Code and, except for sentencing decisions made by a | 18821 |
court when use of the risk assessment tool is discretionary, must | 18822 |
utilize the single validated risk assessment tool selected by the | 18823 |
department of rehabilitation and correction under section 5120.114 | 18824 |
of the Revised Code. | 18825 |
(2) The department may deny a subsidy under this section to | 18826 |
any applicant if the applicant fails to comply with the terms of | 18827 |
any agreement entered into pursuant to any of the provisions of | 18828 |
this section. | 18829 |
(3) The department shall evaluate or provide for the | 18830 |
evaluation of the policies, practices, and programs the court of | 18831 |
common pleas probation departments utilize with the programs of | 18832 |
subsidies established under this section and establish means of | 18833 |
measuring their effectiveness. | 18834 |
(4) The department shall specify the policies, practices, and | 18835 |
programs for which court of common pleas probation departments may | 18836 |
use the program subsidy and shall establish minimum standards of | 18837 |
quality and efficiency that recipients of the subsidy must follow. | 18838 |
The department shall give priority to supporting evidence-based | 18839 |
policies and practices, as defined by the department. | 18840 |
Sec. 5149.32. To be eligible for funds from the subsidy | 18841 |
programs established under division (A)(1) of section 5149.31 of | 18842 |
the Revised Code, a municipal corporation, county, or group of | 18843 |
counties shall comply with all of the following that are relevant: | 18844 |
(A) Maintain programs that meet the standards adopted under | 18845 |
division | 18846 |
(B) Demonstrate that it has made efforts to unify or | 18847 |
coordinate its correctional service programs through | 18848 |
consolidation, written agreements, purchase of service contracts, | 18849 |
or other means; | 18850 |
(C) Demonstrate that the comprehensive plan for the county in | 18851 |
which the municipal corporation is located, for the county, or for | 18852 |
each county of the group of counties, as adopted under section | 18853 |
5149.34 of the Revised Code, has been approved by the director of | 18854 |
rehabilitation and correction; | 18855 |
(D) Deliver programming that addresses the assessed needs of | 18856 |
high risk offenders as established by the single validated risk | 18857 |
assessment tool described in section 5120.114 of the Revised Code | 18858 |
and that may be delivered through available and acceptable | 18859 |
resources within the municipal corporation, county, or group of | 18860 |
counties or through the department of rehabilitation and | 18861 |
correction; | 18862 |
(E) If a subsidy was received in any prior fiscal year from a | 18863 |
subsidy program established under division (A)(1) of section | 18864 |
5149.31 of the Revised Code, demonstrate that the subsidy was | 18865 |
expended in a good faith effort to improve the quality and | 18866 |
efficiency of its community corrections programs and to reduce the | 18867 |
number of persons committed to state correctional institutions and | 18868 |
to county, multicounty, municipal, municipal-county, or | 18869 |
multicounty-municipal jails or workhouses. | 18870 |
Sec. 5149.33. No municipal corporation, county, or group of | 18871 |
counties receiving a subsidy under division (A)(1) of section | 18872 |
5149.31 of the Revised Code shall reduce, by the amount of the | 18873 |
subsidy it receives or by a greater or lesser amount, the amount | 18874 |
of local, nonfederal funds it expends for corrections, including, | 18875 |
but not limited to, the amount of local, nonfederal funds it | 18876 |
expends for the operation of the county, multicounty, municipal, | 18877 |
municipal-county, or multicounty-municipal jail or workhouse, for | 18878 |
any county or municipal probation department, or for any community | 18879 |
corrections program. Each subsidy shall be used to make | 18880 |
corrections expenditures in excess of those being made from local, | 18881 |
nonfederal funds. No subsidy or portion of a subsidy shall be used | 18882 |
to make capital improvements. If a recipient violates this | 18883 |
section, the department of rehabilitation and correction | 18884 |
discontinue subsidy payments to the recipient. | 18885 |
Sec. 5149.34. (A)(1) If a county desires to receive a | 18886 |
subsidy from a subsidy program established under division (A)(1) | 18887 |
of section 5149.31 of the Revised Code for community corrections | 18888 |
programs as described in division | 18889 |
board of county commissioners of the county shall establish, by a | 18890 |
resolution as described in this division, and maintain a local | 18891 |
corrections planning board that, except as provided in division | 18892 |
(A)(2) of this section, shall include an administrator of a | 18893 |
county, multicounty, municipal, municipal-county, or | 18894 |
multicounty-municipal jail or workhouse located in the county | 18895 |
county commissioner of that county | 18896 |
common pleas of that county | 18897 |
county court of that county | 18898 |
primarily involves the representation of criminal defendants | 18899 |
chief law enforcement officer of the largest municipal corporation | 18900 |
located in the county | 18901 |
prosecutors, as defined in section 2935.01 of the Revised Code | 18902 |
the executive director of the board of alcohol, drug addiction, | 18903 |
and mental health services serving that county or the executive | 18904 |
director's designee, or the executive directors of both the | 18905 |
community mental health board and the alcohol and drug addiction | 18906 |
services board serving that county or their designees, whichever | 18907 |
is applicable; the executive director of the county board of | 18908 |
developmental disabilities of that county or the executive | 18909 |
director's designee; an administrator of a halfway house serving | 18910 |
that county, if any, or the administrator's designee; an | 18911 |
administrator of a community-based correctional facility, if any, | 18912 |
serving the court of common pleas of that county or the | 18913 |
administrator's designee; an administrator of a community | 18914 |
corrections act-funded program in that county, if any, or the | 18915 |
administrator's designee; one or more representatives of the | 18916 |
public, one of whom shall be a victim of crime | 18917 |
additional representatives of the law enforcement community | 18918 |
or more additional representatives of the judiciary | 18919 |
additional representatives of the field of corrections | 18920 |
officials from the largest municipal corporation located in the | 18921 |
county. A majority of the members of the board shall be employed | 18922 |
in the adult criminal justice field. At least two members of the | 18923 |
board shall be members of the largest racial minority population, | 18924 |
if any, in the county, and at least two other members of the board | 18925 |
shall be women. The resolution shall state the number and nature | 18926 |
of the members, the duration of their terms, the manner of filling | 18927 |
vacancies on the board, and the compensation, if any, that members | 18928 |
are to receive. The board of county commissioners also may | 18929 |
specify, as part of the resolution, any other duties the local | 18930 |
corrections planning board is to assume. | 18931 |
(2) If, for good cause shown, including, but not limited to, | 18932 |
the refusal of a specified individual to serve on a local | 18933 |
corrections planning board, a particular county is not able to | 18934 |
satisfy the requirements specified in division (A)(1) of this | 18935 |
section for the composition of such a board, the director of | 18936 |
rehabilitation and correction may waive the requirements to the | 18937 |
extent necessary and approve a composition for the board that | 18938 |
otherwise is consistent with the requirements. | 18939 |
(B) Each local corrections planning board established | 18940 |
pursuant to division (A) of this section shall adopt within | 18941 |
eighteen months after its establishment, and from time to time | 18942 |
shall revise, a comprehensive plan for the development, | 18943 |
implementation, and operation of corrections services in the | 18944 |
county. The plan shall include a description of the offender | 18945 |
population's assessed needs as established by the single validated | 18946 |
risk assessment tool described in section 5120.114 of the Revised | 18947 |
Code, with particular attention to high risk offenders, and the | 18948 |
capacity to deliver services and programs within the county and | 18949 |
surrounding region that address the offender population's needs. | 18950 |
The plan shall be adopted and revised after consideration has been | 18951 |
given to the impact that it will have or has had on the | 18952 |
populations of state correctional institutions and county, | 18953 |
multicounty, municipal, municipal-county, or multicounty-municipal | 18954 |
jails or workhouses in the county, and shall be designed to unify | 18955 |
or coordinate corrections services in the county and to reduce the | 18956 |
number of persons committed, consistent with the standards adopted | 18957 |
under division | 18958 |
from that county to state correctional institutions and to county, | 18959 |
multicounty, municipal, municipal-county, or multicounty-municipal | 18960 |
jails or workhouses. The plan and any revisions to the plan shall | 18961 |
be submitted to the board of county commissioners of the county in | 18962 |
which the local corrections planning board is located for | 18963 |
approval. | 18964 |
If a county has a community-based correctional facility and | 18965 |
program established in accordance with sections 2301.51 to 2301.58 | 18966 |
of the Revised Code, the budgets of the facility and program shall | 18967 |
not be subject to approval by the local corrections planning | 18968 |
board, but instead shall continue to be determined in accordance | 18969 |
with those sections. However, the local corrections planning board | 18970 |
shall include the facility and program as part of the | 18971 |
comprehensive plan adopted and revised pursuant to this division. | 18972 |
(C) As used in this section: | 18973 |
(1) "Halfway house" and "community-based correctional | 18974 |
facility" have the same meanings as in section 2929.01 of the | 18975 |
Revised Code. | 18976 |
(2) "Offender population" means the total number of offenders | 18977 |
currently receiving corrections services provided by the county. | 18978 |
Sec. 5149.36. Subject to appropriations by the general | 18979 |
assembly, the department of rehabilitation and correction shall | 18980 |
award subsidies to eligible municipal corporations, counties, and | 18981 |
groups of counties pursuant to the subsidy programs described in | 18982 |
division (A)(1) of section 5149.31 of the Revised Code only in | 18983 |
accordance with criteria that the department shall specify in | 18984 |
rules adopted pursuant to Chapter 119. of the Revised Code. The | 18985 |
criteria shall be designed to provide for subsidy awards only on | 18986 |
the basis of demonstrated need and the satisfaction of specified | 18987 |
priorities. The criteria shall be consistent with the following: | 18988 |
(A) First priority shall be given to the continued funding of | 18989 |
existing community corrections programs that satisfy the standards | 18990 |
adopted pursuant to division | 18991 |
Revised Code and that are designed to reduce the number of persons | 18992 |
committed to state correctional institutions. | 18993 |
(B) Second priority shall be given to new community | 18994 |
corrections programs that are designed to reduce the number of | 18995 |
persons committed to state correctional institutions or the number | 18996 |
of persons committed to county, multicounty, municipal, | 18997 |
municipal-county, or multicounty-municipal jails or workhouses. | 18998 |
Section 2. That existing sections 109.42, 307.93, 309.18, | 18999 |
341.12, 926.99, 1333.99, 1707.99, 1716.99, 2151.23, 2152.02, | 19000 |
2152.021, 2152.12, 2152.13, 2152.14, 2152.17, 2152.22, 2301.27, | 19001 |
2301.30, 2717.01, 2743.51, 3743.56, 2743.59, 2743.60, 2901.08, | 19002 |
2903.01, 2903.11, 2903.12, 2903.13, 2905.01, 2905.02, 2907.21, | 19003 |
2907.22, 2907.323, 2909.03, 2909.05, 2909.11, 2911.12, 2913.01, | 19004 |
2913.02, 2913.03, 2913.04, 2913.11, 2913.21, 2913.31, 2913.32, | 19005 |
2913.34, 2913.40, 2913.401, 2913.42, 2913.421, 2913.43, 2913.45, | 19006 |
2913.46, 2913.47, 2913.48, 2913.49, 2913.51, 2913.61, 2915.05, | 19007 |
2917.21, 2917.31, 2917.32, 2919.21, 2919.22, 2921.13, 2921.34, | 19008 |
2921.41, 2923.01 2923.31, 2923.32, 2925.01, 2925.02, 2925.03, | 19009 |
2925.04, 2925.041, 2925.05, 2925.11, 2925.36, 2929.01, 2929.11, | 19010 |
2929.13, 2929.14, 2929.15, 2929.19, 2929.191, 2929.20, 2929.26, | 19011 |
2929.34, 2929.41, 2930.12, 2930.16, 2930.17, 2935.041, 2937.36, | 19012 |
2941.141, 2941.142, 2941.143, 2941.144, 2941.145, 2941.146, | 19013 |
2941.1411, 2941.1412, 2941.1414, 2941.1415, 2941.1421, 2941.1422, | 19014 |
2941.1423, 2950.99, 2951.041, 2951.08, 2953.08, 2967.14, 2967.193, | 19015 |
2967.28, 2971.03, 2981.07, 3719.99, 4507.51, 4511.091, 4729.99, | 19016 |
5120.031, 5120.07, 5120.111, 5120.16, 5120.331, 5120.48, 5120.59, | 19017 |
5120.60, 5120.66, 5139.01, 5139.06, 5139.18, 5139.20, 5139.43, | 19018 |
5139.52, 5149.01, 5149.10, 5149.31, 5149.32, 5149.33, 5149.34, and | 19019 |
5149.36 of the Revised Code are hereby repealed. | 19020 |
Section 3. The amendments to sections 2925.01, 2925.03, | 19021 |
2925.05, and 2925.11 of the Revised Code, and to division (W) of | 19022 |
section 2929.01 of the Revised Code, that are made in this act | 19023 |
apply to a person who commits an offense involving marihuana, | 19024 |
cocaine, or hashish on or after the effective date of this act and | 19025 |
to a person to whom division (B) of section 1.58 of the Revised | 19026 |
Code makes the amendments applicable. | 19027 |
The provisions of sections 2925.01, 2925.03, 2925.05, and | 19028 |
2925.11 of the Revised Code, and of division (W) of section | 19029 |
2929.01 of the Revised Code, in existence prior to the effective | 19030 |
date of this act shall apply to a person upon whom a court imposed | 19031 |
sentence prior to the effective date of this act for an offense | 19032 |
involving marihuana, cocaine, or hashish. The amendments to | 19033 |
sections 2925.01, 2925.03, 2925.05, and 2925.11 of the Revised | 19034 |
Code, and to division (W) of section 2929.01 of the Revised Code, | 19035 |
that are made in this act do not apply to a person upon whom a | 19036 |
court imposed sentence prior to the effective date of this act for | 19037 |
an offense involving marihuana, cocaine, or hashish. | 19038 |
Section 4. The amendments to sections 926.99, 1333.99, | 19039 |
1707.99, 1716.99, 2909.03, 2909.05, 2909.11, 2913.02, 2913.03, | 19040 |
2913.04, 2913.11, 2913.21, 2913.31, 2913.32, 2913.34, 2913.40, | 19041 |
2913.401, 2913.42, 2913.421, 2913.43, 2913.45, 2913.46, 2913.47, | 19042 |
2913.48, 2913.49, 2913.51, 2913.61, 2915.05, 2917.21, 2917.31, | 19043 |
2917.32, 2921.13, 2921.41, 2923.31, and 2981.07, division (B) of | 19044 |
section 2929.13, and division (A) of section 2929.14 of the | 19045 |
Revised Code that are made in this act apply to a person who | 19046 |
commits an offense specified or penalized under those sections on | 19047 |
or after the effective date of this section and to a person to | 19048 |
whom division (B) of section 1.58 of the Revised Code makes the | 19049 |
amendments applicable. | 19050 |
The provisions of sections 926.99, 1333.99, 1707.99, 1716.99, | 19051 |
2909.03, 2909.05, 2909.11, 2913.02, 2913.03, 2913.04, 2913.11, | 19052 |
2913.21, 2913.31, 2913.32, 2913.34, 2913.40, 2913.401, 2913.42, | 19053 |
2913.421, 2913.43, 2913.45, 2913.46, 2913.47, 2913.48, 2913.49, | 19054 |
2913.51, 2913.61, 2915.05, 2917.21, 2917.31, 2917.32, 2921.13, | 19055 |
2921.41, 2923.31, and 2981.07 of the Revised Code in existence | 19056 |
prior to the effective date of this section shall apply to a | 19057 |
person upon whom a court imposed sentence prior to the effective | 19058 |
date of this section for an offense specified or penalized under | 19059 |
those sections. The amendments to sections 926.99, 1333.99, | 19060 |
1707.99, 1716.99, 2909.03, 2909.05, 2909.11, 2913.02, 2913.03, | 19061 |
2913.04, 2913.11, 2913.21, 2913.31, 2913.32, 2913.34, 2913.40, | 19062 |
2913.401, 2913.42, 2913.421, 2913.43, 2913.45, 2913.46, 2913.47, | 19063 |
2913.48, 2913.49, 2913.51, 2913.61, 2915.05, 2917.21, 2917.31, | 19064 |
2917.32, 2921.13, 2921.41, 2923.31, and 2981.07 of the Revised | 19065 |
Code that are made in this act do not apply to a person who upon | 19066 |
whom a court imposed sentence prior to the effective date of this | 19067 |
section for an offense specified or penalized under those | 19068 |
sections. | 19069 |
Section 5. (A) The Ohio Interagency Task Force on Mental | 19070 |
Health and Juvenile Justice is hereby established to investigate | 19071 |
and make recommendations on how to most effectively treat | 19072 |
delinquent youth who suffer from serious mental illness or | 19073 |
emotional and behavioral disorders, while giving attention to the | 19074 |
needs of Ohio's economy. The Task Force shall consist of the | 19075 |
following members: | 19076 |
(1) The Director of Youth Services; | 19077 |
(2) The Director of Mental Health; | 19078 |
(3) The Director of the Governor's Office of Health | 19079 |
Transformation; | 19080 |
(4) The Superintendent of Public Instruction; | 19081 |
(5) A justice of the Supreme Court or a designee appointed by | 19082 |
the justices of the Supreme Court who has experience in juvenile | 19083 |
law or mental health issues; | 19084 |
(6) A designee appointed by the President of the Ohio | 19085 |
Association of Juvenile Court Judges; | 19086 |
(7) A board-certified child and adolescent psychiatrist | 19087 |
appointed by the Director of the Department of Mental Health; | 19088 |
(8) A licensed child and adolescent psychologist appointed by | 19089 |
the President of the State Board of Psychology; | 19090 |
(9) Up to ten members with expertise in child and adolescent | 19091 |
development, mental health, or juvenile justice appointed by the | 19092 |
Governor, including, but not limited to, members representing the | 19093 |
Ohio chapter of the National Alliance on Mental Illness, the Ohio | 19094 |
Federation for Children's Mental Health, an academic research | 19095 |
institution with expertise in juvenile justice and child and | 19096 |
adolescent development, and a provider of children's | 19097 |
community-based mental health services; | 19098 |
(10) Two members of the General Assembly, one from the | 19099 |
majority party and one from the minority party, jointly appointed | 19100 |
by the Speaker of the House of Representatives and the President | 19101 |
of the Senate; | 19102 |
(11) A member of the public jointly appointed by the Speaker | 19103 |
of the House of Representatives and the President of the Senate; | 19104 |
(12) A representative of the Ohio Prosecuting Attorneys | 19105 |
Association designated by the Association; | 19106 |
(13) The State Public Defender; | 19107 |
(14) A representative of the Ohio Judicial Conference. | 19108 |
(B) Members of the Task Force shall be appointed by September | 19109 |
30, 2011. Vacancies on the Task Force shall be filled in the same | 19110 |
manner as the original appointments. Members shall serve without | 19111 |
compensation. | 19112 |
(C) The Governor shall designate the chairperson of the Task | 19113 |
Force. All meetings of the Task Force shall be held at the call of | 19114 |
the chairperson. | 19115 |
(D) The duties of the Task Force shall include all of the | 19116 |
following: | 19117 |
(1) Reviewing the current staff training and protocols and | 19118 |
procedures for treating mentally ill and seriously mentally ill | 19119 |
youth committed to the Department of Youth Services; | 19120 |
(2) Reviewing the current funding, roles, and | 19121 |
responsibilities of the Department of Youth Services, Department | 19122 |
of Mental Health, Department of Education, and other Departments | 19123 |
providing services to youth, as the funding, roles, and | 19124 |
responsibilities pertain to youth with serious mental illness, or | 19125 |
severe emotional and behavioral disorders; | 19126 |
(3) Conducting a review of literature related to the best | 19127 |
practices in the treatment of youth with mental illness and | 19128 |
seriously mentally ill youth who are adjudicated to be a | 19129 |
delinquent child and committed to the Department of Youth | 19130 |
Services; | 19131 |
(4) Investigating mental health treatment models for youth | 19132 |
involved in the juvenile justice system of other states and | 19133 |
jurisdictions, and other relevant data and information, in order | 19134 |
to identify potential model programs, protocols, and best | 19135 |
practices; | 19136 |
(5) Conducting at least one visit to a Department of Youth | 19137 |
Services mental health unit and completing a comprehensive data | 19138 |
review of the mentally ill and seriously mentally ill youth | 19139 |
currently committed to the Department of Youth Services to develop | 19140 |
a profile of such youth currently committed to the Department of | 19141 |
Youth Services. | 19142 |
(E) The members of the Task Force shall make findings and | 19143 |
recommendations, based on the results of the Task Force's duties, | 19144 |
regarding all of the following: | 19145 |
(1) Best practices in the field of treatment for youth with | 19146 |
mental illness or serious mental illness who are involved in the | 19147 |
juvenile justice system; | 19148 |
(2) Guiding principles for the treatment of youth with mental | 19149 |
illness or serious mental illness who are involved in the juvenile | 19150 |
justice system; | 19151 |
(3) The infrastructure, roles, and responsibilities of and | 19152 |
other departments providing services to youth, in relation to | 19153 |
effectively meeting the multiple needs of youth with mental | 19154 |
illness or serious mental illness who are involved in the juvenile | 19155 |
justice system; | 19156 |
(4) Funding strategies that maximize public, private, state, | 19157 |
and federal resources and that create incentives for high | 19158 |
performance and innovative treatment; | 19159 |
(5) Changes to administrative, court, and legislative rules | 19160 |
that would support the recommendations of the Task Force. | 19161 |
The members of the Task Force may make other recommendations | 19162 |
related to effectively treating delinquent youth who suffer from | 19163 |
mental illness and serious mental health illness, including | 19164 |
mentally ill youth who also have special education needs, as | 19165 |
determined to be relevant by the chairperson of the Task Force. | 19166 |
(F) Not later than March 31, 2012, the Task Force shall issue | 19167 |
a report of the Task Force's findings and recommendations to the | 19168 |
Governor, the President of the Senate, the Speaker of the House of | 19169 |
Representatives, and the Chief Justice of the Supreme Court. Upon | 19170 |
the issuance of the report by the Task Force, the Task Force shall | 19171 |
cease to exist. | 19172 |
Section 6. The General Assembly hereby respectfully requests | 19173 |
the Supreme Court to adopt a Rule of Superintendence that provides | 19174 |
for the collection for each month of statistical data relating to | 19175 |
the operation of probation departments, including, but not limited | 19176 |
to, all of the following: | 19177 |
(A) A count of the number of individuals placed on probation | 19178 |
in the month covered by the report; | 19179 |
(B) A count of the number of individuals terminated from | 19180 |
probation in the month covered by the report, listed by type of | 19181 |
termination, including revocation; | 19182 |
(C) The total number of individuals under supervision on | 19183 |
probation at the end of the month covered by the report. | 19184 |
Section 7. That Section 3 of Am. Sub. H.B. 130 of the 127th | 19185 |
General Assembly be amended to read as follows: | 19186 |
Sec. 3. Section 5120.07 of the Revised Code is hereby | 19187 |
repealed, effective December 31, | 19188 |
Section 8. That existing Section 3 of Am. Sub. H.B. 130 of | 19189 |
the 127th General Assembly is hereby repealed. | 19190 |
Section 9. (A) The Department of Rehabilitation and | 19191 |
Correction shall conduct an empirical study of all of the | 19192 |
following: | 19193 |
(1) Assaults of any type by inmates upon staff of the | 19194 |
Department; | 19195 |
(2) Assaults with a weapon by inmates upon other inmates; | 19196 |
(3) Sexual assaults by inmates against other inmates; | 19197 |
(4) The frequency with which the Department recommends | 19198 |
prosecution for each type of assault identified in division | 19199 |
(A)(1), (2), or (3) of this section, the process that applies to | 19200 |
such prosecutions that are commenced, and the outcome of such | 19201 |
prosecutions. | 19202 |
(B) The Department of Rehabilitation and Correction shall | 19203 |
prepare a report that summarizes the findings of its study | 19204 |
described in division (A) of this section. The report also shall | 19205 |
include recommendations of the Department for improving the safety | 19206 |
of the Department's institutions as supported by the sanctioning | 19207 |
and prosecution process. Not later than December 31, 2012, the | 19208 |
Department shall submit copies of the report described in this | 19209 |
division to the Governor, the Attorney General, the President and | 19210 |
Minority Leader of the House of Representatives, and the President | 19211 |
and Minority Leader of the Senate. | 19212 |
Section 10. (A) Within ninety days after the effective date | 19213 |
of this section, the Department of Rehabilitation and Correction | 19214 |
shall thoroughly review the cases of all parole-eligible inmates | 19215 |
who are sixty-five years of age or older and who have had a | 19216 |
statutory first parole consideration hearing. | 19217 |
(B) Upon completion of the review described in division (A) | 19218 |
of this section, the Department shall send a report to the | 19219 |
President and Minority Leader of the Senate and to the Speaker and | 19220 |
Minority Leader of the House of Representatives that summarizes | 19221 |
the findings of its review and that explains why each of those | 19222 |
inmates has not been paroled or otherwise released from custody of | 19223 |
the Department. | 19224 |
(C) Upon completion of the review described in division (A) | 19225 |
of this section, the Chair of the Parole Board shall present to | 19226 |
the Board the cases of the inmates described in that division. | 19227 |
Upon presentation of the case of an inmate, the Board, by majority | 19228 |
vote, may choose to rehear the inmate's case for possible release | 19229 |
on parole. | 19230 |
Section 11. In amending division (E)(4) of section 2929.14 | 19231 |
and division (A) of section 2929.41 of the Revised Code in this | 19232 |
act, it is the intent of the General Assembly to simultaneously | 19233 |
repeal and revive the amended language in those divisions that was | 19234 |
invalidated and severed by the Ohio Supreme Court's decision in | 19235 |
State v. Foster (2006), 109 Ohio St.3d 1. The amended language in | 19236 |
those divisions is subject to reenactment under the United States | 19237 |
Supreme Court's decision in Oregon v. Ice (2009), 555 U.S. 160, | 19238 |
and the Ohio Supreme Court's decision in State v. Hodge (2010), | 19239 |
___ Ohio St.3d ___, Slip Opinion No. 2010-Ohio-6320 and, although | 19240 |
constitutional under Hodge, supra, that language is not | 19241 |
enforceable until deliberately revived by the General Assembly. | 19242 |
Section 12. Section 1716.99 of the Revised Code is presented | 19243 |
in this act as a composite of the section as amended by both Am. | 19244 |
Sub. H.B. 59 and Sub. S.B. 2 of the 123rd General Assembly. | 19245 |
Section 2301.27 of the Revised Code is presented in this act as a | 19246 |
composite of the section as amended by both Am. Sub. H.B. 490 and | 19247 |
Sub. H.B. 510 of the 124th General Assembly. Section 2929.14 of | 19248 |
the Revised Code is presented in this act as a composite of the | 19249 |
section as amended by both Am. Sub. H.B. 130 and Am. Sub. H.B. 280 | 19250 |
of the 127th General Assembly. Section 2929.20 of the Revised Code | 19251 |
is presented in this act as a composite of the section as amended | 19252 |
by both Am. Sub. H.B. 130 and Sub. S.B. 108 of the 127th General | 19253 |
Assembly. Section 2967.193 of the Revised Code is presented in | 19254 |
this act as a composite of the section as amended by both Am. Sub. | 19255 |
S.B. 269 and Am. Sub. H.B. 180 of the 121st General Assembly. The | 19256 |
General Assembly, applying the principle stated in division (B) of | 19257 |
section 1.52 of the Revised Code that amendments are to be | 19258 |
harmonized if reasonably capable of simultaneous operation, finds | 19259 |
that the composites are the resulting versions of the sections in | 19260 |
effect prior to the effective date of the sections as presented in | 19261 |
this act. | 19262 |