As Reported by the Senate Judiciary--Criminal Justice Committee

129th General Assembly
Regular Session
2011-2012
Sub. H. B. No. 86


Representatives Blessing, Heard 

Cosponsors: Representatives Uecker, Slaby, Amstutz, Anielski, Antonio, Barnes, Beck, Blair, Boose, Boyd, Brenner, Bubp, Buchy, Carney, Celeste, Clyde, Coley, Combs, Derickson, Dovilla, Driehaus, Duffey, Fedor, Foley, Garland, Gonzales, Grossman, Hackett, Hagan, C., Henne, Luckie, Mallory, Martin, McClain, McGregor, McKenney, Mecklenborg, Milkovich, Murray, Newbold, O'Brien, Okey, Patmon, Peterson, Pillich, Ramos, Schuring, Sears, Sprague, Sykes, Szollosi, Thompson, Winburn, Yuko Speaker Batchelder 



A BILL
To amend sections 109.42, 307.93, 309.18, 341.12, 1
926.99, 1333.99, 1707.99, 1716.99, 2151.23, 2
2151.55, 2151.551, 2151.552, 2151.553, 2151.554, 3
2152.02, 2152.021, 2152.12, 2152.13, 2152.14, 4
2152.17, 2152.22, 2301.27, 2301.30, 2743.51, 5
2743.56, 2743.59, 2743.60, 2901.08, 2903.01, 6
2903.11, 2903.12, 2903.13, 2905.01, 2905.02, 7
2907.21, 2907.22, 2907.323, 2909.03, 2909.05, 8
2909.11, 2911.12, 2913.01, 2913.02, 2913.03, 9
2913.04, 2913.11, 2913.21, 2913.31, 2913.32, 10
2913.34, 2913.40, 2913.401, 2913.42, 2913.421, 11
2913.43, 2913.45, 2913.46, 2913.47, 2913.48, 12
2913.49, 2913.51, 2913.61, 2915.05, 2917.21, 13
2917.31, 2917.32, 2919.21, 2919.22, 2921.13, 14
2921.34, 2921.41, 2923.01, 2923.31, 2923.32, 15
2925.01, 2925.02, 2925.03, 2925.04, 2925.041, 16
2925.05, 2925.11, 2925.36, 2929.01, 2929.11, 17
2929.13, 2929.14, 2929.15, 2929.19, 2929.191, 18
2929.20, 2929.26, 2929.34, 2929.41, 2930.12, 19
2930.16, 2930.17, 2935.041, 2937.36, 2941.141, 20
2941.142, 2941.143, 2941.144, 2941.145, 2941.146, 21
2941.1411, 2941.1412, 2941.1414, 2941.1415, 22
2941.1421, 2941.1422, 2941.1423, 2950.99, 23
2951.041, 2951.08, 2953.08, 2967.14, 2967.193, 24
2967.28, 2971.03, 2981.07, 3719.99, 4507.51, 25
4511.091, 4729.99, 5120.031, 5120.07, 5120.111, 26
5120.16, 5120.331, 5120.48, 5120.59, 5120.60, 27
5120.66, 5139.01, 5139.06, 5139.18, 5139.20, 28
5139.43, 5139.52, 5149.01, 5149.10, 5149.31, 29
5149.32, 5149.33, 5149.34, and 5149.36 and to 30
enact sections 307.932, 2151.555, 2152.121, 31
2152.51, 2152.52, 2152.53, 2152.54, 2152.55, 32
2152.56, 2152.57, 2152.58, 2152.59, 2301.271, 33
2743.601, 2929.143, 2950.17, 2951.022, 2961.21, 34
2961.22, 2961.23, 2961.24, 2967.19, 5120.036, 35
5120.113, 5120.114, 5120.115, and 5149.311 of the 36
Revised Code and to amend Section 3 of Am. Sub. 37
H.B. 130 of the 127th General Assembly, to 38
increase from $500 to $1,000 the threshold amount 39
for determining increased penalties for 40
theft-related offenses and for certain elements of 41
"vandalism" and "engaging in a pattern of corrupt 42
activity"; to increase by 50% the other threshold 43
amounts for determining increased penalties for 44
those offenses; to revise and clarify the law 45
regarding prosecution of multiple theft, Medicaid 46
fraud, workers' compensation fraud, and similar 47
offenses and the valuation of property or services 48
involved; to include workers' compensation fraud 49
as a theft offense; to provide that if "nonsupport 50
of dependents" is based on an abandonment of or 51
failure to support a child or a person to whom a 52
court order requires support and is a felony the 53
sentencing court generally must first consider 54
placing the offender on one or more community 55
control sanctions; to eliminate the difference in 56
criminal penalties for crack cocaine and powder 57
cocaine; to revise some of the penalties for 58
trafficking in marihuana or hashish, for 59
possession of marihuana, cocaine, or hashish, and 60
for all third degree felony drug offenses that 61
currently have mandatory prison terms; to prohibit 62
a convicted sex offender from possessing a 63
photograph of the offender's victim while the 64
offender is serving a term of confinement for that 65
offense and to prohibit a child-victim offender 66
from possessing a photograph of any minor child 67
while the child-victim offender is serving a term 68
of confinement for that offense; to revise 69
procedures for notification of victims when 70
violent offenders escape from the Department of 71
Rehabilitation and Correction; to modify the 72
number of Parole Board members required to conduct 73
a full Board hearing; to limit a member of the 74
Parole Board appointed after the bill's effective 75
date who is not the Chairperson or a victim 76
representative to two six-year terms; to revise 77
the eligibility criteria for, and procedures 78
governing, intervention in lieu of conviction; to 79
revise the eligibility criteria for judicial 80
release; to reduce the penalty for the offense of 81
"escape" when it involves certain conduct by a 82
person under supervised release by the Department; 83
to revise the procedure for prisoners in state 84
correctional institutions to earn days of credit 85
for productive participation in specified prison 86
programs and the number of days of credit that may 87
be earned; to require judges who sentence an 88
offender to a prison term to include in the 89
sentence notice to the offender that the offender 90
may be eligible to earn such days of credit; to 91
require GPS monitoring of a prisoner placed on 92
post-release control who was released early from 93
prison due to earning 60 or more days of credit; 94
to enact a new mechanism for the possible release 95
with sentencing court approval of certain 96
Department inmates who have served at least 80% of 97
their prison term; to expand the membership of a 98
county's local corrections planning board; to 99
expand the authorization to transfer certain Ohio 100
prisoners for pretrial confinement to a contiguous 101
county in an adjoining state to also apply to 102
postconviction confinement and confinement upon 103
civil process; to make changes regarding halfway 104
houses and community residential centers and 105
authorize reentry centers; to provide for the 106
establishment and operation of community 107
alternative sentencing centers for misdemeanants 108
sentenced directly to the centers under a 109
community residential sanction or an OVI term of 110
confinement not exceeding 60 days; to change the 111
membership of the Ex-offender Reentry Coalition by 112
reducing the number and functions of members from 113
the Governor's office and adding the Director of 114
Veterans Services; to remove judges from the 115
membership of a corrections commission and instead 116
have them form an advisory board; to require the 117
Department to develop a reentry plan for each 118
inmate committed to the Department who was not 119
sentenced to a term of life without parole or a 120
sentence of death and who is expected to be 121
imprisoned for more than 30 days; to revise the 122
procedures governing the Department's issuance of 123
an inmate identification card upon an inmate's 124
release and the use of such a card to obtain a 125
state identification card; to authorize, instead 126
of requiring, the Department to discontinue 127
subsidy payment to a political subdivision that 128
reduces local funding for corrections by the 129
amount of a community-based corrections subsidy or 130
that uses a subsidy for capital improvements; to 131
adopt a single validated risk assessment tool to 132
be used by courts at their option and by probation 133
departments and the Department of Rehabilitation 134
and Correction to evaluate risk levels of 135
offenders; to provide judges the option of risk 136
reduction sentencing to allow for early release of 137
certain prisoners who complete treatment and 138
programming while incarcerated; to generally 139
require offenders convicted of or pleading guilty 140
to a felony of the fourth or fifth degree that is 141
not a specified offense to serve community control 142
sanctions when the conviction or plea did not 143
occur in specified circumstances; to create the 144
offense of trespass in a habitation of a person 145
when any person other than an accomplice of the 146
offender is present or likely to be present; to 147
change the sentencing structure for felonies of 148
the first degree and for felonies of the third 149
degree that are not specified types of offenses; 150
to require the Department of Rehabilitation and 151
Correction to adopt specified types of standards 152
regarding sentencing to community-based 153
correctional facilities and community corrections 154
programs; to reduce duplication of probation 155
supervision resources; to require the Department 156
of Rehabilitation and Correction to establish and 157
administer the probation improvement grant and the 158
probation incentive grant; to encourage a county 159
and the Juvenile Court that serves the county to 160
use the moneys in the county treasury's Felony 161
Delinquent Care and Custody Fund to 162
research-supported, outcome-based programs and 163
services; to expand the circumstances in which a 164
delinquent child committed to the Department of 165
Youth Services may be granted a judicial release; 166
to establish procedures for determining the 167
competency to participate in the proceeding of a 168
child who is the subject of a complaint alleging 169
that the child is a delinquent child and 170
procedures for a child to attain competency if the 171
child is found to be incompetent; to establish an 172
interagency task force to investigate and make 173
recommendations on how to most effectively treat 174
delinquent youth who suffer from serious mental 175
illness or emotional and behavioral disorders; to 176
establish a new mechanism, which may involve 177
transfer back to a juvenile court, for determining 178
the sanction for certain children who are 179
convicted of a crime in criminal court after their 180
case is transferred under a specified mandatory 181
transfer provision; to revise the provision 182
regarding commitment of a delinquent child to the 183
Department of Youth Services for being complicit 184
in the commission of an act by another that 185
constitutes a firearm specification; to modify the 186
required content of complaints alleging chronic or 187
habitual truancy; to revise the time for 188
notification of bail forfeiture proceedings 189
regarding recognizance's; to require the 190
Department of Rehabilitation and Correction to 191
conduct a study of assaults by inmates; to modify 192
the Ohio Criminal Sentencing Law based on the Ohio 193
Supreme Court's decisions in State v. Foster and 194
State v. Hodge; to prohibit the arrest, charging, 195
or conviction of a person for speeding based on a 196
peace officer's unaided visual estimation of the 197
speed of the vehicle; to modify the notifications 198
that must be given before a child is placed in 199
foster care if the child is an exceptional 200
behavioral needs child or has been adjudicated a 201
delinquent child for committing a felonious act; 202
to require the Department of Rehabilitation and 203
Correction to thoroughly review the cases of all 204
parole-eligible inmates who are sixty-five years 205
of age or older; to authorize libraries, museums, 206
archival institutions, and merchants to detain a 207
suspected shoplifter, etc., to offer pretrial 208
diversion and inform the suspect of other 209
available options; to provide for certificates of 210
achievement and employability for certain 211
Department of Rehabilitation and Correction 212
prisoners to be used by the recipient prisoner to 213
generally obtain relief from mandatory civil 214
impacts that would affect a potential job for 215
which the prisoner trained; and to revise certain 216
provisions of the Crime Victims Reparations Law.217


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

       Section 1.  That sections 109.42, 307.93, 309.18, 341.12, 218
926.99, 1333.99, 1707.99, 1716.99, 2151.23, 2151.55, 2151.551, 219
2151.552, 2151.553, 2151.554, 2152.02, 2152.021, 2152.12, 2152.13, 220
2152.14, 2152.17, 2152.22, 2301.27, 2301.30, 2743.51, 2743.56, 221
2743.59, 2743.60, 2901.08, 2903.01, 2903.11, 2903.12, 2903.13, 222
2905.01, 2905.02, 2907.21, 2907.22, 2907.323, 2909.03, 2909.05, 223
2909.11, 2911.12, 2913.01, 2913.02, 2913.03, 2913.04, 2913.11, 224
2913.21, 2913.31, 2913.32, 2913.34, 2913.40, 2913.401, 2913.42, 225
2913.421, 2913.43, 2913.45, 2913.46, 2913.47, 2913.48, 2913.49, 226
2913.51, 2913.61, 2915.05, 2917.21, 2917.31, 2917.32, 2919.21, 227
2919.22, 2921.13, 2921.34, 2921.41, 2923.01, 2923.31, 2923.32, 228
2925.01, 2925.02, 2925.03, 2925.04, 2925.041, 2925.05, 2925.11, 229
2925.36, 2929.01, 2929.11, 2929.13, 2929.14, 2929.15, 2929.19, 230
2929.191, 2929.20, 2929.26, 2929.34, 2929.41, 2930.12, 2930.16, 231
2930.17, 2935.041, 2937.36, 2941.141, 2941.142, 2941.143, 232
2941.144, 2941.145, 2941.146, 2941.1411, 2941.1412, 2941.1414, 233
2941.1415, 2941.1421, 2941.1422, 2941.1423, 2950.99, 2951.041, 234
2951.08, 2953.08, 2967.14, 2967.193, 2967.28, 2971.03, 2981.07, 235
3719.99, 4507.51, 4511.091, 4729.99, 5120.031, 5120.07, 5120.111, 236
5120.16, 5120.331, 5120.48, 5120.59, 5120.60, 5120.66, 5139.01, 237
5139.06, 5139.18, 5139.20, 5139.43, 5139.52, 5149.01, 5149.10, 238
5149.31, 5149.32, 5149.33, 5149.34, and 5149.36 be amended and 239
sections 307.932, 2151.555, 2152.121, 2152.51, 2152.52, 2152.53, 240
2152.54, 2152.55, 2152.56, 2152.57, 2152.58, 2152.59, 2301.271, 241
2743.601, 2929.143, 2950.17, 2951.022, 2961.21, 2961.22, 2961.23, 242
2961.24, 2967.19, 5120.036, 5120.113, 5120.114, 5120.115, and 243
5149.311 of the Revised Code be enacted to read as follows:244

       Sec. 109.42.  (A) The attorney general shall prepare and have 245
printed a pamphlet that contains a compilation of all statutes 246
relative to victim's rights in which the attorney general lists 247
and explains the statutes in the form of a victim's bill of 248
rights. The attorney general shall distribute the pamphlet to all 249
sheriffs, marshals, municipal corporation and township police 250
departments, constables, and other law enforcement agencies, to 251
all prosecuting attorneys, city directors of law, village 252
solicitors, and other similar chief legal officers of municipal 253
corporations, and to organizations that represent or provide 254
services for victims of crime. The victim's bill of rights set 255
forth in the pamphlet shall contain a description of all of the 256
rights of victims that are provided for in Chapter 2930. or in any 257
other section of the Revised Code and shall include, but not be 258
limited to, all of the following:259

       (1) The right of a victim or a victim's representative to 260
attend a proceeding before a grand jury, in a juvenile case, or in 261
a criminal case pursuant to a subpoena without being discharged 262
from the victim's or representative's employment, having the 263
victim's or representative's employment terminated, having the 264
victim's or representative's pay decreased or withheld, or 265
otherwise being punished, penalized, or threatened as a result of 266
time lost from regular employment because of the victim's or 267
representative's attendance at the proceeding pursuant to the 268
subpoena, as set forth in section 2151.211, 2930.18, 2939.121, or 269
2945.451 of the Revised Code;270

       (2) The potential availability pursuant to section 2151.359 271
or 2152.61 of the Revised Code of a forfeited recognizance to pay 272
damages caused by a child when the delinquency of the child or 273
child's violation of probation or community control is found to be 274
proximately caused by the failure of the child's parent or 275
guardian to subject the child to reasonable parental authority or 276
to faithfully discharge the conditions of probation or community 277
control;278

       (3) The availability of awards of reparations pursuant to 279
sections 2743.51 to 2743.72 of the Revised Code for injuries 280
caused by criminal offenses;281

       (4) The right of the victim in certain criminal or juvenile 282
cases or a victim's representative to receive, pursuant to section 283
2930.06 of the Revised Code, notice of the date, time, and place 284
of the trial or delinquency proceeding in the case or, if there 285
will not be a trial or delinquency proceeding, information from 286
the prosecutor, as defined in section 2930.01 of the Revised Code, 287
regarding the disposition of the case;288

       (5) The right of the victim in certain criminal or juvenile 289
cases or a victim's representative to receive, pursuant to section 290
2930.04, 2930.05, or 2930.06 of the Revised Code, notice of the 291
name of the person charged with the violation, the case or docket 292
number assigned to the charge, and a telephone number or numbers 293
that can be called to obtain information about the disposition of 294
the case;295

       (6) The right of the victim in certain criminal or juvenile 296
cases or of the victim's representative pursuant to section 297
2930.13 or 2930.14 of the Revised Code, subject to any reasonable 298
terms set by the court as authorized under section 2930.14 of the 299
Revised Code, to make a statement about the victimization and, if 300
applicable, a statement relative to the sentencing or disposition 301
of the offender;302

       (7) The opportunity to obtain a court order, pursuant to 303
section 2945.04 of the Revised Code, to prevent or stop the 304
commission of the offense of intimidation of a crime victim or 305
witness or an offense against the person or property of the 306
complainant, or of the complainant's ward or child;307

       (8) The right of the victim in certain criminal or juvenile 308
cases or a victim's representative pursuant to sections 2151.38, 309
2929.20, 2930.10, 2930.16, and 2930.17 of the Revised Code to 310
receive notice of a pending motion for judicial release, release 311
pursuant to section 2967.19 of the Revised Code, or other early 312
release of the person who committed the offense against the 313
victim, to make an oral or written statement at the court hearing 314
on the motion, and to be notified of the court's decision on the 315
motion;316

       (9) The right of the victim in certain criminal or juvenile 317
cases or a victim's representative pursuant to section 2930.16, 318
2967.12, 2967.26, or 5139.56 of the Revised Code to receive notice 319
of any pending commutation, pardon, parole, transitional control, 320
discharge, other form of authorized release, post-release control, 321
or supervised release for the person who committed the offense 322
against the victim or any application for release of that person 323
and to send a written statement relative to the victimization and 324
the pending action to the adult parole authority or the release 325
authority of the department of youth services;326

       (10) The right of the victim to bring a civil action pursuant 327
to sections 2969.01 to 2969.06 of the Revised Code to obtain money 328
from the offender's profit fund;329

       (11) The right, pursuant to section 3109.09 of the Revised 330
Code, to maintain a civil action to recover compensatory damages 331
not exceeding ten thousand dollars and costs from the parent of a 332
minor who willfully damages property through the commission of an 333
act that would be a theft offense, as defined in section 2913.01 334
of the Revised Code, if committed by an adult;335

       (12) The right, pursuant to section 3109.10 of the Revised 336
Code, to maintain a civil action to recover compensatory damages 337
not exceeding ten thousand dollars and costs from the parent of a 338
minor who willfully and maliciously assaults a person;339

       (13) The possibility of receiving restitution from an 340
offender or a delinquent child pursuant to section 2152.20, 341
2929.18, or 2929.28 of the Revised Code;342

       (14) The right of the victim in certain criminal or juvenile 343
cases or a victim's representative, pursuant to section 2930.16 of 344
the Revised Code, to receive notice of the escape from confinement 345
or custody of the person who committed the offense, to receive 346
that notice from the custodial agency of the person at the 347
victim's last address or telephone number provided to the 348
custodial agency, and to receive notice that, if either the 349
victim's address or telephone number changes, it is in the 350
victim's interest to provide the new address or telephone number 351
to the custodial agency;352

       (15) The right of a victim of domestic violence to seek the 353
issuance of a civil protection order pursuant to section 3113.31 354
of the Revised Code, the right of a victim of a violation of 355
section 2903.14, 2909.06, 2909.07, 2911.12, 2911.211, or 2919.22 356
of the Revised Code, a violation of a substantially similar 357
municipal ordinance, or an offense of violence who is a family or 358
household member of the offender at the time of the offense to 359
seek the issuance of a temporary protection order pursuant to 360
section 2919.26 of the Revised Code, and the right of both types 361
of victims to be accompanied by a victim advocate during court 362
proceedings;363

       (16) The right of a victim of a sexually oriented offense or 364
of a child-victim oriented offense that is committed by a person 365
who is convicted of, pleads guilty to, or is adjudicated a 366
delinquent child for committing the offense and who is in a 367
category specified in division (B) of section 2950.10 of the 368
Revised Code to receive, pursuant to that section, notice that the 369
person has registered with a sheriff under section 2950.04, 370
2950.041, or 2950.05 of the Revised Code and notice of the 371
person's name, the person's residence that is registered, and the 372
offender's school, institution of higher education, or place of 373
employment address or addresses that are registered, the person's 374
photograph, and a summary of the manner in which the victim must 375
make a request to receive the notice. As used in this division, 376
"sexually oriented offense" and "child-victim oriented offense" 377
have the same meanings as in section 2950.01 of the Revised Code.378

       (17) The right of a victim of certain sexually violent 379
offenses committed by an offender who also is convicted of or 380
pleads guilty to a sexually violent predator specification and who 381
is sentenced to a prison term pursuant to division (A)(3) of 382
section 2971.03 of the Revised Code, of a victim of a violation of 383
division (A)(1)(b) of section 2907.02 of the Revised Code 384
committed on or after January 2, 2007, by an offender who is 385
sentenced for the violation pursuant to division (B)(1)(a), (b), 386
or (c) of section 2971.03 of the Revised Code, of a victim of an 387
attempted rape committed on or after January 2, 2007, by an 388
offender who also is convicted of or pleads guilty to a 389
specification of the type described in section 2941.1418, 390
2941.1419, or 2941.1420 of the Revised Code and is sentenced for 391
the violation pursuant to division (B)(2)(a), (b), or (c) of 392
section 2971.03 of the Revised Code, and of a victim of an offense 393
that is described in division (B)(3)(a), (b), (c), or (d) of 394
section 2971.03 of the Revised Code and is committed by an 395
offender who is sentenced pursuant to one of those divisions to 396
receive, pursuant to section 2930.16 of the Revised Code, notice 397
of a hearing to determine whether to modify the requirement that 398
the offender serve the entire prison term in a state correctional 399
facility, whether to continue, revise, or revoke any existing 400
modification of that requirement, or whether to terminate the 401
prison term. As used in this division, "sexually violent offense" 402
and "sexually violent predator specification" have the same 403
meanings as in section 2971.01 of the Revised Code.404

       (B)(1)(a) Subject to division (B)(1)(c) of this section, a 405
prosecuting attorney, assistant prosecuting attorney, city 406
director of law, assistant city director of law, village 407
solicitor, assistant village solicitor, or similar chief legal 408
officer of a municipal corporation or an assistant of any of those 409
officers who prosecutes an offense committed in this state, upon 410
first contact with the victim of the offense, the victim's family, 411
or the victim's dependents, shall give the victim, the victim's 412
family, or the victim's dependents a copy of the pamphlet prepared 413
pursuant to division (A) of this section and explain, upon 414
request, the information in the pamphlet to the victim, the 415
victim's family, or the victim's dependents.416

       (b) Subject to division (B)(1)(c) of this section, a law 417
enforcement agency that investigates an offense or delinquent act 418
committed in this state shall give the victim of the offense or 419
delinquent act, the victim's family, or the victim's dependents a 420
copy of the pamphlet prepared pursuant to division (A) of this 421
section at one of the following times:422

       (i) Upon first contact with the victim, the victim's family, 423
or the victim's dependents;424

       (ii) If the offense or delinquent act is an offense of 425
violence, if the circumstances of the offense or delinquent act 426
and the condition of the victim, the victim's family, or the 427
victim's dependents indicate that the victim, the victim's family, 428
or the victim's dependents will not be able to understand the 429
significance of the pamphlet upon first contact with the agency, 430
and if the agency anticipates that it will have an additional 431
contact with the victim, the victim's family, or the victim's 432
dependents, upon the agency's second contact with the victim, the 433
victim's family, or the victim's dependents.434

       If the agency does not give the victim, the victim's family, 435
or the victim's dependents a copy of the pamphlet upon first 436
contact with them and does not have a second contact with the 437
victim, the victim's family, or the victim's dependents, the 438
agency shall mail a copy of the pamphlet to the victim, the 439
victim's family, or the victim's dependents at their last known 440
address.441

       (c) In complying on and after December 9, 1994, with the 442
duties imposed by division (B)(1)(a) or (b) of this section, an 443
official or a law enforcement agency shall use copies of the 444
pamphlet that are in the official's or agency's possession on 445
December 9, 1994, until the official or agency has distributed all 446
of those copies. After the official or agency has distributed all 447
of those copies, the official or agency shall use only copies of 448
the pamphlet that contain at least the information described in 449
divisions (A)(1) to (17) of this section.450

       (2) The failure of a law enforcement agency or of a 451
prosecuting attorney, assistant prosecuting attorney, city 452
director of law, assistant city director of law, village 453
solicitor, assistant village solicitor, or similar chief legal 454
officer of a municipal corporation or an assistant to any of those 455
officers to give, as required by division (B)(1) of this section, 456
the victim of an offense or delinquent act, the victim's family, 457
or the victim's dependents a copy of the pamphlet prepared 458
pursuant to division (A) of this section does not give the victim, 459
the victim's family, the victim's dependents, or a victim's 460
representative any rights under section 2743.51 to 2743.72, 461
2945.04, 2967.12, 2969.01 to 2969.06, 3109.09, or 3109.10 of the 462
Revised Code or under any other provision of the Revised Code and 463
does not affect any right under those sections.464

       (3) A law enforcement agency, a prosecuting attorney or 465
assistant prosecuting attorney, or a city director of law, 466
assistant city director of law, village solicitor, assistant 467
village solicitor, or similar chief legal officer of a municipal 468
corporation that distributes a copy of the pamphlet prepared 469
pursuant to division (A) of this section shall not be required to 470
distribute a copy of an information card or other printed material 471
provided by the clerk of the court of claims pursuant to section 472
2743.71 of the Revised Code.473

       (C) The cost of printing and distributing the pamphlet 474
prepared pursuant to division (A) of this section shall be paid 475
out of the reparations fund, created pursuant to section 2743.191 476
of the Revised Code, in accordance with division (D) of that 477
section.478

       (D) As used in this section:479

       (1) "Victim's representative" has the same meaning as in 480
section 2930.01 of the Revised Code;481

       (2) "Victim advocate" has the same meaning as in section 482
2919.26 of the Revised Code.483

       Sec. 307.93.  (A) The boards of county commissioners of two 484
or more adjacent counties may contract for the joint establishment 485
of a multicounty correctional center, and the board of county 486
commissioners of a county or the boards of two or more counties 487
may contract with any municipal corporation or municipal 488
corporations located in that county or those counties for the 489
joint establishment of a municipal-county or multicounty-municipal 490
correctional center. The center shall augment county and, where 491
applicable, municipal jail programs and facilities by providing 492
custody and rehabilitative programs for those persons under the 493
charge of the sheriff of any of the contracting counties or of the 494
officer or officers of the contracting municipal corporation or 495
municipal corporations having charge of persons incarcerated in 496
the municipal jail, workhouse, or other correctional facility who, 497
in the opinion of the sentencing court, need programs of custody 498
and rehabilitation not available at the county or municipal jail 499
and by providing custody and rehabilitative programs in accordance 500
with division (C) of this section, if applicable. The contract may 501
include, but need not be limited to, provisions regarding the 502
acquisition, construction, maintenance, repair, termination of 503
operations, and administration of the center. The contract shall 504
prescribe the manner of funding of, and debt assumption for, the 505
center and the standards and procedures to be followed in the 506
operation of the center. Except as provided in division (H) of 507
this section, the contracting counties and municipal corporations 508
shall form a corrections commission to oversee the administration 509
of the center. Members of the commission shall consist of the 510
sheriff of each participating county, the presidenta member of 511
the board of county commissioners of each participating county, 512
the presiding judge of the court of common pleas of each 513
participating county, or, if the court of common pleas of a 514
participating county has only one judge, then that judge, the 515
chief of police of each participating municipal corporation, and516
the mayor or city manager of each participating municipal 517
corporation, and the presiding judge or the sole judge of the 518
municipal court of each participating municipal corporation. Any 519
of the foregoing officers may appoint a designee to serve in the 520
officer's place on the corrections commission. The standards and 521
procedures shall be formulated and agreed to by the commission and 522
may be amended at any time during the life of the contract by 523
agreement of the parties to the contract upon the advice of the 524
commission. The standards and procedures formulated by the 525
commission shall include, but need not be limited to, designation 526
of the person in charge of the center, designation of a fiscal 527
agent, the categories of employees to be employed at the center, 528
the appointing authority of the center, and the standards of 529
treatment and security to be maintained at the center. The person 530
in charge of, and all persons employed to work at, the center 531
shall have all the powers of police officers that are necessary 532
for the proper performance of the duties relating to their 533
positions at the center.534

       (B)(1) Upon the establishment of a corrections commission 535
under division (A) of this section, the judges specified in this 536
division shall form a judicial advisory board for the purpose of 537
making recommendations to the corrections commission on issues of 538
bed allocation, expansion of the center that the corrections 539
commission oversees, and other issues concerning the 540
administration of sentences or any other matter determined to be 541
appropriate by the board. The judges who shall form the judicial 542
advisory board for a corrections commission are the administrative 543
judge of the general division of the court of common pleas of each 544
county participating in the corrections center, the presiding 545
judge of the municipal court of each municipal corporation 546
participating in the corrections center, and the presiding judge 547
of each county court of each county participating in the 548
corrections center. If the number of the foregoing members of the 549
board is even, the county auditor or the county auditor of the 550
most populous county if the board serves more than one county 551
shall also be a member of the board. Any of the foregoing judges 552
may appoint a designee to serve in the judge's place on the 553
judicial advisory board, provided that the designee shall be a 554
judge of the same court as the judge who makes the appointment. 555
The judicial advisory board for a corrections commission shall 556
meet with the corrections commission at least once each year.557

       (2) Each board of county commissioners that enters a contract 558
under division (A) of this section may appoint a building 559
commission pursuant to section 153.21 of the Revised Code. If any 560
commissions are appointed, they shall function jointly in the 561
construction of a multicounty or multicounty-municipal 562
correctional center with all the powers and duties authorized by 563
law.564

       (C) Prior to the acceptance for custody and rehabilitation 565
into a center established under this section of any persons who 566
are designated by the department of rehabilitation and correction, 567
who plead guilty to or are convicted of a felony of the fourth or 568
fifth degree, and who satisfy the other requirements listed in 569
section 5120.161 of the Revised Code, the corrections commission 570
of a center established under this section shall enter into an 571
agreement with the department of rehabilitation and correction 572
under section 5120.161 of the Revised Code for the custody and 573
rehabilitation in the center of persons who are designated by the 574
department, who plead guilty to or are convicted of a felony of 575
the fourth or fifth degree, and who satisfy the other requirements 576
listed in that section, in exchange for a per diem fee per person. 577
Persons incarcerated in the center pursuant to an agreement 578
entered into under this division shall be subject to supervision 579
and control in the manner described in section 5120.161 of the 580
Revised Code. This division does not affect the authority of a 581
court to directly sentence a person who is convicted of or pleads 582
guilty to a felony to the center in accordance with section 583
2929.16 of the Revised Code.584

       (D) Pursuant to section 2929.37 of the Revised Code, each 585
board of county commissioners and the legislative authority of 586
each municipal corporation that enters into a contract under 587
division (A) of this section may require a person who was 588
convicted of an offense, who is under the charge of the sheriff of 589
their county or of the officer or officers of the contracting 590
municipal corporation or municipal corporations having charge of 591
persons incarcerated in the municipal jail, workhouse, or other 592
correctional facility, and who is confined in the multicounty, 593
municipal-county, or multicounty-municipal correctional center as 594
provided in that division, to reimburse the applicable county or 595
municipal corporation for its expenses incurred by reason of the 596
person's confinement in the center.597

       (E) Notwithstanding any contrary provision in this section or 598
section 2929.18, 2929.28, or 2929.37 of the Revised Code, the 599
corrections commission of a center may establish a policy that 600
complies with section 2929.38 of the Revised Code and that 601
requires any person who is not indigent and who is confined in the 602
multicounty, municipal-county, or multicounty-municipal 603
correctional center to pay a reception fee, a fee for medical 604
treatment or service requested by and provided to that person, or 605
the fee for a random drug test assessed under division (E) of 606
section 341.26 of the Revised Code.607

       (F)(1) The corrections commission of a center established 608
under this section may establish a commissary for the center. The 609
commissary may be established either in-house or by another 610
arrangement. If a commissary is established, all persons 611
incarcerated in the center shall receive commissary privileges. A 612
person's purchases from the commissary shall be deducted from the 613
person's account record in the center's business office. The 614
commissary shall provide for the distribution to indigent persons 615
incarcerated in the center of necessary hygiene articles and 616
writing materials.617

       (2) If a commissary is established, the corrections 618
commission of a center established under this section shall 619
establish a commissary fund for the center. The management of 620
funds in the commissary fund shall be strictly controlled in 621
accordance with procedures adopted by the auditor of state. 622
Commissary fund revenue over and above operating costs and reserve 623
shall be considered profits. All profits from the commissary fund 624
shall be used to purchase supplies and equipment for the benefit 625
of persons incarcerated in the center and to pay salary and 626
benefits for employees of the center, or for any other persons, 627
who work in or are employed for the sole purpose of providing 628
service to the commissary. The corrections commission shall adopt 629
rules and regulations for the operation of any commissary fund it 630
establishes.631

       (G) In lieu of forming a corrections commission to administer 632
a multicounty correctional center or a municipal-county or 633
multicounty-municipal correctional center, the boards of county 634
commissioners and the legislative authorities of the municipal 635
corporations contracting to establish the center may also agree to 636
contract for the private operation and management of the center as 637
provided in section 9.06 of the Revised Code, but only if the 638
center houses only misdemeanant inmates. In order to enter into a 639
contract under section 9.06 of the Revised Code, all the boards 640
and legislative authorities establishing the center shall approve 641
and be parties to the contract.642

       (H) If a person who is convicted of or pleads guilty to an 643
offense is sentenced to a term in a multicounty correctional 644
center or a municipal-county or multicounty-municipal correctional 645
center or is incarcerated in the center in the manner described in 646
division (C) of this section, or if a person who is arrested for 647
an offense, and who has been denied bail or has had bail set and 648
has not been released on bail is confined in a multicounty 649
correctional center or a municipal-county or multicounty-municipal 650
correctional center pending trial, at the time of reception and at 651
other times the officer, officers, or other person in charge of 652
the operation of the center determines to be appropriate, the 653
officer, officers, or other person in charge of the operation of 654
the center may cause the convicted or accused offender to be 655
examined and tested for tuberculosis, HIV infection, hepatitis, 656
including but not limited to hepatitis A, B, and C, and other 657
contagious diseases. The officer, officers, or other person in 658
charge of the operation of the center may cause a convicted or 659
accused offender in the center who refuses to be tested or treated 660
for tuberculosis, HIV infection, hepatitis, including but not 661
limited to hepatitis A, B, and C, or another contagious disease to 662
be tested and treated involuntarily.663

       (I) As used in this section, "multicounty-municipal" means 664
more than one county and a municipal corporation, or more than one 665
municipal corporation and a county, or more than one municipal 666
corporation and more than one county.667

       Sec. 307.932.  (A) As used in this section:668

       (1) "Division of parole and community services" means the 669
division of parole and community services of the department of 670
rehabilitation and correction.671

       (2) "Eligible offender" means, in relation to a particular 672
community alternative sentencing center or district community 673
alternative sentencing center established and operated under 674
division (E) of this section, an offender who has been convicted 675
of or pleaded guilty to a qualifying misdemeanor offense, for whom 676
no provision of the Revised Code or ordinance of a municipal 677
corporation other than section 4511.19 of the Revised Code, both 678
section 4510.14 and 4511.19 of the Revised Code, or an ordinance 679
or ordinances of a municipal corporation that provide the 680
penalties for a municipal OVI offense or for both a municipal OVI 681
ordinance and a municipal DUS ordinance of the municipal 682
corporation requires the imposition of a mandatory jail term for 683
that qualifying misdemeanor offense, and who is eligible to be 684
sentenced directly to that center and admitted to it under rules 685
adopted under division (G) of this section by the board of county 686
commissioners or affiliated group of boards of county 687
commissioners that established and operates that center.688

       (3) "Municipal OVI offense" has the same meaning as in 689
section 4511.181 of the Revised Code.690

        (4) "OVI term of confinement" means a term of confinement 691
imposed for a violation of section 4511.19 of the Revised Code or 692
for a municipal OVI offense, including any mandatory jail term or 693
mandatory term of local incarceration imposed for that violation 694
or offense.695

        (5) "Community residential sanction" means a community 696
residential sanction imposed under section 2929.26 of the Revised 697
Code for a misdemeanor violation of a section of the Revised Code 698
or a term of confinement imposed for a misdemeanor violation of a 699
municipal ordinance that is not a jail term.700

       (6) "Qualifying misdemeanor offense" means a violation of any 701
section of the Revised Code that is a misdemeanor or a violation 702
of any ordinance of a municipal corporation located in the county 703
that is a misdemeanor.704

       (7) "Municipal DUS offense" means a violation of a municipal 705
ordinance that is substantially equivalent to section 4510.14 of 706
the Revised Code.707

       (B)(1) The board of county commissioners of any county, in 708
consultation with the sheriff of the county, may formulate a 709
proposal for a community alternative sentencing center that, upon 710
implementation by the county or being subcontracted to or operated 711
by a nonprofit organization, would be used for the confinement of 712
eligible offenders sentenced directly to the center by a court 713
located in the county pursuant to a community residential sanction 714
of not more than thirty days or pursuant to an OVI term of 715
confinement of not more than sixty days, and for the purpose of 716
closely monitoring those eligible offenders' adjustment to 717
community supervision. A board that formulates a proposal pursuant 718
to this division shall do so by resolution.719

       (2) The boards of county commissioners of two or more 720
adjoining or neighboring counties, in consultation with the 721
sheriffs of each of those counties, may affiliate and formulate by 722
resolution adopted by each of them a proposal for a district 723
community alternative sentencing center that, upon implementation 724
by the counties or being subcontracted to or operated by a 725
nonprofit organization, would be used for the confinement of 726
eligible offenders sentenced directly to the center by a court 727
located in any of those counties pursuant to a community 728
residential sanction of not more than thirty days or pursuant to 729
an OVI term of confinement of not more than sixty days, and for 730
the purpose of closely monitoring those eligible offenders' 731
adjustment to community supervision. Each board that affiliates 732
with one or more other boards to formulate a proposal pursuant to 733
this division shall formulate the proposal by resolution.734

       (C) Each proposal for a community alternative sentencing 735
center or a district community alternative sentencing center that 736
is formulated under division (B)(1) or (2) of this section shall 737
include proposals for operation of the center and for criteria to 738
define which offenders are eligible to be sentenced directly to 739
the center and admitted to it. At a minimum, the proposed criteria 740
that define which offenders are eligible to be sentenced directly 741
to the center and admitted to it shall provide all of the 742
following: 743

       (1) That an offender is eligible to be sentenced directly to 744
the center and admitted to it if the offender has been convicted 745
of or pleaded guilty to a qualifying misdemeanor offense and is 746
sentenced directly to the center for the qualifying misdemeanor 747
offense pursuant to a community residential sanction of not more 748
than thirty days or pursuant to an OVI term of confinement of not 749
more than sixty days by a court that is located in the county or 750
one of the counties served by the board of county commissioners or 751
by any of the affiliated group of boards of county commissioners 752
that submits the proposal;753

       (2) That, except as otherwise provided in this division, no 754
offender is eligible to be sentenced directly to the center or 755
admitted to it if, in addition to the community residential 756
sanction or OVI term of confinement described in division (C)(1) 757
of this section, the offender is serving or has been sentenced to 758
serve any other jail term, prison term, or community residential 759
sanction. A mandatory jail term or electronic monitoring imposed 760
in lieu of a mandatory jail term for a violation of section 761
4511.19 of the Revised Code, for a municipal OVI offense, or for 762
either such offense and a similar offense that exceeds sixty days 763
of confinement shall not disqualify the offender from serving 764
sixty days of the mandatory jail term at the center.765

       (D) If a proposal for a community alternative sentencing 766
center or a district community alternative sentencing center that 767
is formulated under division (B)(1) or (2) of this section 768
contemplates the use of an existing facility, or a part of an 769
existing facility, as the center, nothing in this section limits, 770
restricts, or precludes the use of the facility, the part of the 771
facility, or any other part of the facility for any purpose other 772
than as a community alternative sentencing center or district 773
community alternative sentencing center.774

       (E) The establishment and operation of a community 775
alternative sentencing center or district community alternative 776
sentencing center may be done by subcontracting with a nonprofit 777
organization for the operation of the center.778

       If a board of county commissioners or an affiliated group of 779
boards of county commissioners establishes and operates a 780
community alternative sentencing center or district community 781
alternative sentencing center under this division, except as 782
otherwise provided in this division, the center is not a minimum 783
security jail under section 341.14, section 753.21, or any other 784
provision of the Revised Code, is not a jail or alternative 785
residential facility as defined in section 2929.01 of the Revised 786
Code, is not required to satisfy or comply with minimum standards 787
for minimum security jails or other jails that are promulgated 788
under division (A) of section 5120.10 of the Revised Code, is not 789
a local detention facility as defined in section 2929.36 of the 790
Revised Code, and is not a residential unit as defined in section 791
2950.01 of the Revised Code. The center is a detention facility as 792
defined in sections 2921.01 and 2923.124 of the Revised Code, and 793
an eligible offender confined in the center is under detention as 794
defined in section 2921.01 of the Revised Code. Regarding persons 795
sentenced directly to the center under an OVI term of confinement 796
or under both an OVI term of confinement and confinement for a 797
violation of section 4510.14 of the Revised Code or a municipal 798
DUS offense, the center shall be considered a "jail" or "local 799
correctional facility" for purposes of any provision in section 800
4510.14 or 4511.19 of the Revised Code or in an ordinance of a 801
municipal corporation that requires a mandatory jail term or 802
mandatory term of local incarceration for the violation of section 803
4511.19 of the Revised Code, the violation of both section 4510.14 804
and 4511.19 of the Revised Code, the municipal OVI offense, or the 805
municipal OVI offense and the municipal DUS offense, and a direct 806
sentence of a person to the center under an OVI term of 807
confinement or under both an OVI term of confinement and 808
confinement for a violation of section 4510.14 of the Revised Code 809
or a municipal DUS offense shall be considered to be a sentence to 810
a "jail" or "local correctional facility" for purposes of any such 811
provision in section 4510.14 or 4511.19 of the Revised Code or in 812
an ordinance of a municipal corporation.813

       (F)(1) If the board of county commissioners of a county that 814
is being served by a community alternative sentencing center 815
established pursuant to division (E) of this section determines 816
that it no longer wants to be served by the center, the board may 817
dissolve the center by adopting a resolution evidencing the 818
determination to dissolve the center.819

       (2) If the boards of county commissioners of all of the 820
counties served by any district community alternative sentencing 821
center established pursuant to division (E) of this section 822
determine that they no longer want to be served by the center, the 823
boards may dissolve the center by adopting in each county a 824
resolution evidencing the determination to dissolve the center. 825

       (3) If at least one, but not all, of the boards of county 826
commissioners of the counties being served by any district 827
community alternative sentencing center established pursuant to 828
division (E) of this section determines that it no longer wants to 829
be served by the center, the board may terminate its involvement 830
with the center by adopting a resolution evidencing the 831
determination to terminate its involvement with the center. If at 832
least one, but not all, of the boards of county commissioners of 833
the counties being served by any community alternative sentencing 834
center terminates its involvement with the center in accordance 835
with this division, the other boards of county commissioners of 836
the counties being served by the center may continue to be served 837
by the center.838

       (G) Prior to establishing or operating a community 839
alternative sentencing center or a district community alternative 840
sentencing center, the board of county commissioners or the 841
affiliated group of boards of county commissioners that formulated 842
the proposal shall adopt rules for the operation of the center. 843
The rules shall include criteria that define which offenders are 844
eligible to be sentenced directly to the center and admitted to 845
it. 846

       (H) If a board of county commissioners establishes and 847
operates a community alternative sentencing center under division 848
(E) of this section, or an affiliated group of boards of county 849
commissioners establishes and operates a district community 850
alternative sentencing center under that division, all of the 851
following apply:852

       (1) Any court located within the county served by the board 853
that establishes and operates a community correctional center may 854
directly sentence eligible offenders to the center pursuant to a 855
community residential sanction of not more than thirty days or 856
pursuant to an OVI term of confinement, a combination of an OVI 857
term of confinement and confinement for a violation of section 858
4510.14 of the Revised Code, or confinement for a municipal DUS 859
offense of not more than sixty days. Any court located within a 860
county served by any of the boards that establishes and operates a 861
district community correctional center may directly sentence 862
eligible offenders to the center pursuant to a community 863
residential sanction of not more than thirty days or pursuant to 864
an OVI term of confinement of not more than thirty days.865

       (2) Each eligible offender who is sentenced to the center as 866
described in division (H)(1) of this section and admitted to it 867
shall be offered during the eligible offender's confinement at the 868
center educational and vocational services and reentry planning 869
and may be offered any other treatment and rehabilitative services 870
that are available and that the court that sentenced the 871
particular eligible offender to the center and the administrator 872
of the center determine are appropriate based upon the offense for 873
which the eligible offender was sentenced to the community 874
residential sanction and the length of the sanction. 875

       (3) Before accepting an eligible offender sentenced to the 876
center by a court, the board or the affiliated group of boards 877
shall enter into an agreement with a political subdivision that 878
operates that court that addresses the cost and payment of medical 879
treatment or services received by eligible offenders sentenced by 880
that court while they are confined in the center. The agreement 881
may provide for the payment of the costs by the particular 882
eligible offender who receives the treatment or services, as 883
described in division (I) of this section.884

       (4) If a court sentences an eligible offender to a center 885
under authority of division (H)(1) of this section, immediately 886
after the sentence is imposed, the eligible offender shall be 887
taken to the probation department that serves the court. The 888
department shall handle any preliminary matters regarding the 889
admission of the eligible offender to the center, including a 890
determination as to whether the eligible offender may be admitted 891
to the center under the criteria included in the rules adopted 892
under division (G) of this section that define which offenders are 893
eligible to be sentenced and admitted to the center. If the 894
eligible offender is accepted for admission to the center, the 895
department shall schedule the eligible offender for the admission 896
and shall provide for the transportation of the offender to the 897
center. If an eligible offender who is sentenced to the center 898
under a community residential sanction is not accepted for 899
admission to the center for any reason, the nonacceptance shall be 900
considered a violation of a condition of the community residential 901
sanction, the eligible offender shall be taken before the court 902
that imposed the sentence, and the court may proceed as specified 903
in division (C)(2) of section 2929.25 of the Revised Code based on 904
the violation or as provided by ordinance of the municipal 905
corporation based on the violation, whichever is applicable. If an 906
eligible offender who is sentenced to the center under an OVI term 907
of confinement is not accepted for admission to the center for any 908
reason, the eligible offender shall be taken before the court that 909
imposed the sentence, and the court shall determine the place at 910
which the offender is to serve the term of confinement. If the 911
eligible offender is admitted to the center, all of the following 912
apply:913

       (a) The admission shall be under the terms and conditions 914
established by the court and the administrator of the center, and 915
the court and the administrator of the center shall provide for 916
the confinement of the eligible offender and supervise the 917
eligible offender as provided in divisions (H)(4)(b) to (f) of 918
this section.919

       (b) The eligible offender shall be confined in the center 920
during any period of time that the eligible offender is not 921
actually working at the eligible offender's approved work release 922
described in division (H)(4)(c) of this section, engaged in 923
community service activities described in division (H)(4)(d) of 924
this section, engaged in authorized vocational training or another 925
authorized educational program, engaged in another program 926
designated by the administrator of the center, or engaged in other 927
activities approved by the court and the administrator of the 928
center.929

       (c) If the court and the administrator of the center 930
determine that work release is appropriate based upon the offense 931
for which the eligible offender was sentenced to the community 932
residential sanction or OVI term of confinement and the length of 933
the sanction or term, the eligible offender may be offered work 934
release from confinement at the center and be released from 935
confinement while engaged in the work release.936

       (d) If the administrator of the center determines that 937
community service is appropriate and if the eligible offender will 938
be confined for more than ten days at the center, the eligible 939
offender may be required to participate in community service 940
activities approved by the political subdivision served by the 941
court. Community service activities that may be required under 942
this division may take place in facilities of the political 943
subdivision that operates the court, in the community, or in both 944
such locales. The eligible offender shall be released from 945
confinement while engaged in the community service activities. 946
Community service activities required under this division shall be 947
supervised by the court or an official designated by the board of 948
county commissioners or affiliated group of boards of county 949
commissioners that established and is operating the center. 950
Community service activities required under this division shall 951
not exceed in duration the period for which the eligible offender 952
will be confined at the center under the community residential 953
sanction or the OVI term of confinement.954

       (e) The confinement of the eligible offender in the center 955
shall be considered for purposes of this division and division 956
(H)(4)(f) of this section as including any period of time 957
described in division (H)(4)(b) of this section when the eligible 958
offender may be outside of the center and shall continue until the 959
expiration of the community residential sanction, the OVI term of 960
confinement, or the combination of the OVI term of confinement and 961
the confinement for the violation of section 4510.14 of the 962
Revised Code or the municipal DUS ordinance that the eligible 963
offender is serving upon admission to the center.964

       (f) After the admission and until the expiration of the 965
community residential sanction or OVI term of confinement that the 966
eligible offender is serving upon admission to the center, the 967
eligible offender shall be considered for purposes of any 968
provision in Title XXIX of the Revised Code to be serving the 969
community residential sanction or OVI term of confinement.970

       (5) The administrator of the center, or the administrator's 971
designee, shall post a sign as described in division (A)(4) of 972
section 2923.1212 of the Revised Code in a conspicuous location at 973
the center.974

       (I) The board of county commissioners that establishes and 975
operates a community alternative sentencing center under division 976
(E) of this section, or the affiliated group of boards of county 977
commissioners that establishes and operates a district community 978
alternative sentencing center under that division, may require an 979
eligible offender who is sentenced directly to the center and 980
admitted to it to pay to the county served by the board or the 981
counties served by the affiliated group of boards or the entity 982
operating the center the reasonable expenses incurred by the 983
county or counties, whichever is applicable, in supervising or 984
confining the eligible offender after being sentenced to the 985
center and admitted. Inability to pay those reasonable expenses 986
shall not be grounds for refusing to admit an otherwise eligible 987
offender to the center.988

       (J)(1) If an eligible offender who is directly sentenced to a 989
community alternative sentencing center or district community 990
alternative sentencing center and admitted to the center 991
successfully completes the service of the community residential 992
sanction in the center, the administrator of the center shall 993
notify the court that imposed the sentence, and the court shall 994
enter into the journal that the eligible offender successfully 995
completed the service of the sanction.996

       (2) If an eligible offender who is directly sentenced to a 997
community alternative sentencing center or district community 998
alternative sentencing center and admitted to the center violates 999
any rule established under this section by the board of county 1000
commissioners or the affiliated group of boards of county 1001
commissioners that establishes and operates the center, violates 1002
any condition of the community residential sanction, the OVI term 1003
of confinement, or the combination of the OVI term of confinement 1004
and the confinement for the violation of section 4510.14 of the 1005
Revised Code or the municipal OVI ordinance imposed by the 1006
sentencing court, or otherwise does not successfully complete the 1007
service of the community residential sanction or OVI term of 1008
confinement in the center, the administrator of the center shall 1009
report the violation or failure to successfully complete the 1010
sanction or term directly to the court or to the probation 1011
department or probation officer with general control and 1012
supervision over the eligible offender. A failure to successfully 1013
complete the service of the community residential sanction, the 1014
OVI term of confinement, or the combination of the OVI term of 1015
confinement and the confinement for the violation of section 1016
4510.14 of the Revised Code or the municipal OVI ordinance in the 1017
center shall be considered a violation of a condition of the 1018
community residential sanction or the OVI term of confinement. If 1019
the administrator reports the violation to the probation 1020
department or probation officer, the department or officer shall 1021
report the violation to the court. Upon its receipt under this 1022
division of a report of a violation or failure to complete the 1023
sanction by a person sentenced to the center under a community 1024
residential sanction, the court may proceed as specified in 1025
division (C)(2) of section 2929.25 of the Revised Code based on 1026
the violation or as provided by ordinance of the municipal 1027
corporation based on the violation, whichever is applicable. Upon 1028
its receipt under this division of a report of a violation or 1029
failure to complete the term by a person sentenced to the center 1030
under an OVI term of confinement, the court shall determine the 1031
place at which the offender is to serve the remainder of the term 1032
of confinement. The eligible offender shall receive credit towards 1033
completing the eligible offender's sentence for the time spent in 1034
the center after admission to it.1035

       Sec. 309.18. (A) If a prosecuting attorney of a county 1036
receives notice from the department of rehabilitation and 1037
correction pursuant to section 5120.14 of the Revised Code that a 1038
person indicted in that county for an offense of violence that is 1039
a felony has escaped from a correctional institution under the 1040
control of the department or otherwise has escaped from the 1041
custody of the department, receives notice from the sheriff of the 1042
county pursuant to section 341.011 of the Revised Code that a 1043
person indicted for or otherwise charged with an offense of 1044
violence that is a felony and that was committed in the county has 1045
escaped from the county jail or workhouse or otherwise has escaped 1046
from the custody of the sheriff, or receives notice from a chief 1047
of police or other chief law enforcement officer of a municipal 1048
corporation pursuant to section 753.19 of the Revised Code that a 1049
person indicted for or otherwise charged with an offense of 1050
violence that is a felony and that was committed in the county has 1051
escaped from a jail or workhouse of that municipal corporation or 1052
otherwise has escaped from the custody of that municipal 1053
corporation, the prosecuting attorney shall notify each victim of 1054
an offense of violence that is a felony committed by that person 1055
of the person's escape and, if applicable, of histhe person's1056
subsequent apprehension. The notice of escape shall be given as 1057
soon as possible after receipt of the notice from the department, 1058
sheriff, or chief law enforcement officer of the municipal 1059
corporation and shall be given by telephone or in person, except 1060
that, if a prosecuting attorney tries and fails to give the notice 1061
of escape by telephone at the victim's last known telephone number 1062
or tries and fails to give the notice of escape in person at the 1063
victim's last known address, the notice of escape shall be given 1064
to the victim at histhe victim's last known address by certified 1065
mail, return receipt requested. The notice of apprehension shall 1066
be given as soon as possible after the person is apprehended and 1067
shall be given in the same manner as is the notice of escape.1068

       Any prosecuting attorney who fails to give any notice 1069
required by this sectiondivision is immune from civil liability 1070
for any injury, death, or loss to person or property that might be 1071
incurred as a result of that failure to give notice.1072

       (B) If a prosecuting attorney of a county receives notice 1073
from the department of rehabilitation and correction pursuant to 1074
section 5120.14 of the Revised Code or otherwise receives notice 1075
from the department that a person who was convicted of or pleaded 1076
guilty in that county to an offense of violence that is a felony 1077
has escaped from a correctional institution under the control of 1078
the department or otherwise has escaped from the custody of the 1079
department, and if the office of victim services of the department 1080
requests assistance from the prosecuting attorney in identifying 1081
and locating the victim of the offense, the prosecuting attorney 1082
promptly shall provide the information requested, if available, to 1083
the office of victim services.1084

       Sec. 341.12. In a county not having a sufficient jail or 1085
staff, the sheriff shall convey any person charged with the 1086
commission of an offense, sentenced to imprisonment in the county 1087
jail, or in custody upon civil process to a jail in any county the 1088
sheriff considers most convenient and secure. In the case of a 1089
person who has been charged with an offense and is being held 1090
pending trialAs used in this paragraph, any county includes a 1091
contiguous county in an adjoining state.1092

       The sheriff may call such aid as is necessary in guarding, 1093
transporting, or returning such person. Whoever neglects or 1094
refuses to render such aid, when so called upon, shall forfeit and 1095
pay the sum of ten dollars, to be recovered by an action in the 1096
name and for the use of the county.1097

       Such sheriff and his assistants shall receive such 1098
compensation for their services as the county auditor of the 1099
county from which such person was removed considers reasonable. 1100
The compensation shall be paid from the county treasury on the 1101
warrant of the auditor.1102

       The receiving sheriff shall not, pursuant to this section, 1103
convey the person received to any county other than the one from 1104
which the person was removed.1105

       Sec. 926.99.  (A)(1) Except as provided in division (A)(2) of 1106
this section, whoever violates section 926.04 of the Revised Code 1107
is guilty of a misdemeanor of the first degree on a first offense 1108
and a felony of the fifth degree on each subsequent offense. 1109

       (2) A person who violates section 926.04 of the Revised Code 1110
and who is insolvent and financially unable to satisfy a claimant 1111
as defined in section 926.021 of the Revised Code is guilty of a 1112
felony of the fifth degree if the financial obligation owed by the 1113
offender to the claimant is five hundredone thousand dollars or 1114
more and is less than fiveseven thousand five hundred dollars. If 1115
the financial obligation is fiveseven thousand five hundred1116
dollars or more and is less than one hundred fifty thousand 1117
dollars, the offender is guilty of a felony of the fourth degree. 1118
If the financial obligation is one hundred fifty thousand dollars 1119
or more, the offender is guilty of a felony of the third degree. 1120

       (B) Whoever violates division (E) or (F) of section 926.20 or 1121
division (A) of section 926.22 of the Revised Code is guilty of a 1122
minor misdemeanor on a first offense and a misdemeanor of the 1123
second degree on each subsequent offense. 1124

       (C) Whoever violates division (G) of section 926.20 or 1125
section 926.34 or 926.35 of the Revised Code is guilty of a felony 1126
of the fourth degree. 1127

       (D) Whoever violates division (A) of section 926.28 or 1128
division (B) of section 926.29 of the Revised Code is guilty of a 1129
felony of the fifth degree. 1130

       (E) Whoever violates section 926.31 of the Revised Code is 1131
guilty of a misdemeanor of the fourth degree. 1132

       Sec. 1333.99.  (A) Whoever violates sections 1333.01 to 1133
1333.04 of the Revised Code is guilty of a minor misdemeanor. 1134

       (B) Whoever violates section 1333.12 or 1333.71 of the 1135
Revised Code is guilty of a misdemeanor of the fourth degree. 1136

       (C) Whoever violates section 1333.36 of the Revised Code is 1137
guilty of a misdemeanor of the third degree. 1138

       (D) A prosecuting attorney may file an action to restrain any 1139
person found in violation of section 1333.36 of the Revised Code. 1140
Upon the filing of such an action, the common pleas court may 1141
receive evidence of such violation and forthwith grant a temporary 1142
restraining order as may be prayed for, pending a hearing on the 1143
merits of said cause. 1144

       (E) Whoever violates division (A)(1) of section 1333.52 or 1145
section 1333.81 of the Revised Code is guilty of a misdemeanor of 1146
the first degree. 1147

       (F) Whoever violates division (A)(2) or (B) of section 1148
1333.52 of the Revised Code is guilty of a misdemeanor of the 1149
second degree. 1150

       (G) Except as otherwise provided in this division, whoever 1151
violates section 1333.92 of the Revised Code is guilty of a 1152
misdemeanor of the first degree. If the value of the compensation 1153
is five hundredone thousand dollars or more and less than five1154
seven thousand five hundred dollars, whoever violates section 1155
1333.92 of the Revised Code is guilty of a felony of the fifth 1156
degree. If the value of the compensation is fiveseven thousand 1157
five hundred dollars or more and less than one hundred fifty1158
thousand dollars, whoever violates section 1333.92 of the Revised 1159
Code is guilty of a felony of the fourth degree. If the value of 1160
the compensation is one hundred fifty thousand dollars or more, 1161
whoever violates section 1333.92 of the Revised Code is guilty of 1162
a felony of the third degree. 1163

       Sec. 1707.99.  Whoever commits any act described in division 1164
(A) of section 1707.042 or section 1707.44 of the Revised Code is 1165
guilty of a violation of sections 1707.01 to 1707.45 of the 1166
Revised Code and the following apply to the offender: 1167

       (A) If the value of the funds or securities involved in the 1168
offense or the loss to the victim is less than five hundredone 1169
thousand dollars, the offender is guilty of a felony of the fifth 1170
degree, and the court may impose upon the offender an additional 1171
fine of not more than two thousand five hundred dollars. 1172

       (B) If the value of the funds or securities involved in the 1173
offense or the loss to the victim is five hundredone thousand1174
dollars or more but less than fiveseven thousand five hundred1175
dollars, the offender is guilty of a felony of the fourth degree, 1176
and the court may impose upon the offender an additional fine of 1177
not more than five thousand dollars. 1178

       (C) If the value of the funds or securities involved in the 1179
offense or the loss to the victim is fiveseven thousand five 1180
hundred dollars or more but less than twenty-fivethirty-seven1181
thousand five hundred dollars, the offender is guilty of a felony 1182
of the third degree, and the court may impose upon the offender an 1183
additional fine of not more than ten thousand dollars. 1184

       (D) If the value of the funds or securities involved in the 1185
offense or the loss to the victim is twenty-fivethirty-seven1186
thousand five hundred dollars or more but less than one hundred 1187
fifty thousand dollars, the offender is guilty of a felony of the 1188
second degree, and the court may impose upon the offender an 1189
additional fine of not more than fifteen thousand dollars. 1190

       (E) If the value of the funds or securities involved in the 1191
offense or the loss to the victim is one hundred fifty thousand 1192
dollars or more, the offender is guilty of a felony of the first 1193
degree, and the court may impose upon the offender an additional 1194
fine of not more than twenty thousand dollars.1195

       Sec. 1716.99.  (A) Whoever violates any provision of sections 1196
1716.02 to 1716.17 of the Revised Code, other than division (A)(1) 1197
of section 1716.14 of the Revised Code, is guilty of a misdemeanor 1198
of the first degree. 1199

       Each occurrence of a solicitation of a contribution from any 1200
person in violation of any provision of sections 1716.02 to 1201
1716.17 of the Revised Code, other than division (A)(1) of section 1202
1716.14 of the Revised Code, is considered a separate offense. 1203

       (B)(1) Whoever violates division (A)(1) of section 1716.14 of 1204
the Revised Code is guilty of solicitation fraud and shall be 1205
punished as provided in divisions (B)(2) to (4) of this section. 1206

       (2) Except as otherwise provided in division (B)(4) of this 1207
section, division (B)(3) of this section applies to solicitation 1208
fraud, and solicitation fraud is one of the following: 1209

       (a) Except as otherwise provided in divisions (B)(2)(b) to 1210
(d) of this section, a misdemeanor of the first degree or, if the 1211
offender previously has been convicted of or pleaded guilty to a 1212
theft offense or a violation of division (A)(1) of section 1716.14 1213
of the Revised Code, a felony of the fifth degree. 1214

       (b) If the value of the contribution or contributions made in 1215
the violation is five hundredone thousand dollars or more but 1216
less than fiveseven thousand five hundred dollars, a felony of 1217
the fifth degree or, if the offender previously has been convicted 1218
of or pleaded guilty to a theft offense or a violation of division 1219
(A)(1) of section 1716.14 of the Revised Code, a felony of the 1220
fourth degree. 1221

       (c) If the value of the contribution or contributions made in 1222
the violation is fiveseven thousand five hundred dollars or more 1223
but less than one hundred fifty thousand dollars, a felony of the 1224
fourth degree or, if the offender previously has been convicted of 1225
or pleaded guilty to a theft offense or a violation of division 1226
(A)(1) of section 1716.14 of the Revised Code, a felony of the 1227
third degree. 1228

       (d) If the value of the contribution or contributions made in 1229
the violation is one hundred fifty thousand dollars or more, a 1230
felony of the third degree. 1231

       (3) When an offender commits a series of offenses in 1232
violation of division (A)(1) of section 1716.14 of the Revised 1233
Code as part of a common scheme or plan to defraud multiple 1234
victims, all of the offenses may be tried as a single offense. If 1235
the offenses are tried as a single offense, the value of the 1236
contributions for purposes of determining the value as required by 1237
division (B)(2) of this section is the aggregate value of all 1238
contributions involved in all offenses in the common scheme or 1239
plan to defraud multiple victims. In prosecuting a single offense 1240
under this division, it is not necessary to separately allege and 1241
prove each offense in the series. Rather, it is sufficient to 1242
allege and prove that the offender, within a given span of time, 1243
committed one or more offenses as part of a common scheme or plan 1244
to defraud multiple victims as described in this division. 1245

       (4) If the victim of the offense is an elderly person or 1246
disabled adult, division (B)(4) of this section and section 1247
2913.61 of the Revised Code apply to solicitation fraud, and 1248
solicitation fraud is one of the following: 1249

       (a) Except as otherwise provided in divisions (B)(4)(b) to 1250
(d) of this section, a felony of the fifth degree; 1251

       (b) If the value of the contributions made in the violation 1252
is five hundredone thousand dollars or more and is less than 1253
fiveseven thousand five hundred dollars, a felony of the fourth 1254
degree; 1255

       (c) If the value of the contributions made in the violation 1256
is fiveseven thousand five hundred dollars or more and is less 1257
than twenty-fivethirty-seven thousand five hundred dollars, a 1258
felony of the third degree; 1259

       (d) If the value of the contributions made in the violation 1260
is twenty-fivethirty-seven thousand five hundred dollars or more, 1261
a felony of the second degree. 1262

       (C) Any person who is found guilty of any act or omission 1263
prohibited under this chapter shall forfeit the bond described in 1264
section 1716.05 or 1716.07 of the Revised Code to the state 1265
treasury to the credit of the charitable law fund established 1266
under section 109.32 of the Revised Code and shall be prohibited 1267
from registering with the attorney general or from serving as a 1268
fund-raising counsel or professional solicitor in this state for a 1269
period of five years after conviction. 1270

       Sec. 2151.23.  (A) The juvenile court has exclusive original 1271
jurisdiction under the Revised Code as follows: 1272

       (1) Concerning any child who on or about the date specified 1273
in the complaint, indictment, or information is alleged to have 1274
violated section 2151.87 of the Revised Code or an order issued 1275
under that section or to be a juvenile traffic offender or a 1276
delinquent, unruly, abused, neglected, or dependent child and, 1277
based on and in relation to the allegation pertaining to the 1278
child, concerning the parent, guardian, or other person having 1279
care of a child who is alleged to be an unruly or delinquent child 1280
for being an habitual or chronic truant; 1281

       (2) Subject to divisions (G), (K), and (V) of section 2301.03 1282
of the Revised Code, to determine the custody of any child not a 1283
ward of another court of this state; 1284

       (3) To hear and determine any application for a writ of 1285
habeas corpus involving the custody of a child; 1286

       (4) To exercise the powers and jurisdiction given the probate 1287
division of the court of common pleas in Chapter 5122. of the 1288
Revised Code, if the court has probable cause to believe that a 1289
child otherwise within the jurisdiction of the court is a mentally 1290
ill person subject to hospitalization by court order, as defined 1291
in section 5122.01 of the Revised Code; 1292

       (5) To hear and determine all criminal cases charging adults 1293
with the violation of any section of this chapter; 1294

       (6) To hear and determine all criminal cases in which an 1295
adult is charged with a violation of division (C) of section 1296
2919.21, division (B)(1) of section 2919.22, section 2919.222, 1297
division (B) of section 2919.23, or section 2919.24 of the Revised 1298
Code, provided the charge is not included in an indictment that 1299
also charges the alleged adult offender with the commission of a 1300
felony arising out of the same actions that are the basis of the 1301
alleged violation of division (C) of section 2919.21, division 1302
(B)(1) of section 2919.22, section 2919.222, division (B) of 1303
section 2919.23, or section 2919.24 of the Revised Code; 1304

       (7) Under the interstate compact on juveniles in section 1305
2151.56 of the Revised Code; 1306

       (8) Concerning any child who is to be taken into custody 1307
pursuant to section 2151.31 of the Revised Code, upon being 1308
notified of the intent to take the child into custody and the 1309
reasons for taking the child into custody; 1310

       (9) To hear and determine requests for the extension of 1311
temporary custody agreements, and requests for court approval of 1312
permanent custody agreements, that are filed pursuant to section 1313
5103.15 of the Revised Code; 1314

       (10) To hear and determine applications for consent to marry 1315
pursuant to section 3101.04 of the Revised Code; 1316

       (11) Subject to divisions (G), (K), and (V) of section 1317
2301.03 of the Revised Code, to hear and determine a request for 1318
an order for the support of any child if the request is not 1319
ancillary to an action for divorce, dissolution of marriage, 1320
annulment, or legal separation, a criminal or civil action 1321
involving an allegation of domestic violence, or an action for 1322
support brought under Chapter 3115. of the Revised Code; 1323

       (12) Concerning an action commenced under section 121.38 of 1324
the Revised Code; 1325

       (13) To hear and determine violations of section 3321.38 of 1326
the Revised Code; 1327

       (14) To exercise jurisdiction and authority over the parent, 1328
guardian, or other person having care of a child alleged to be a 1329
delinquent child, unruly child, or juvenile traffic offender, 1330
based on and in relation to the allegation pertaining to the 1331
child; 1332

       (15) To conduct the hearings, and to make the determinations, 1333
adjudications, and orders authorized or required under sections 1334
2152.82 to 2152.86 and Chapter 2950. of the Revised Code regarding 1335
a child who has been adjudicated a delinquent child and to refer 1336
the duties conferred upon the juvenile court judge under sections 1337
2152.82 to 2152.86 and Chapter 2950. of the Revised Code to 1338
magistrates appointed by the juvenile court judge in accordance 1339
with Juvenile Rule 40; 1340

       (16) To hear and determine a petition for a protection order 1341
against a child under section 2151.34 or 3113.31 of the Revised 1342
Code and to enforce a protection order issued or a consent 1343
agreement approved under either section against a child until a 1344
date certain but not later than the date the child attains 1345
nineteen years of age. 1346

       (B) Except as provided in divisions (G) and (I) of section 1347
2301.03 of the Revised Code, the juvenile court has original 1348
jurisdiction under the Revised Code: 1349

       (1) To hear and determine all cases of misdemeanors charging 1350
adults with any act or omission with respect to any child, which 1351
act or omission is a violation of any state law or any municipal 1352
ordinance; 1353

       (2) To determine the paternity of any child alleged to have 1354
been born out of wedlock pursuant to sections 3111.01 to 3111.18 1355
of the Revised Code; 1356

       (3) Under the uniform interstate family support act in 1357
Chapter 3115. of the Revised Code; 1358

       (4) To hear and determine an application for an order for the 1359
support of any child, if the child is not a ward of another court 1360
of this state; 1361

       (5) To hear and determine an action commenced under section 1362
3111.28 of the Revised Code; 1363

       (6) To hear and determine a motion filed under section 1364
3119.961 of the Revised Code; 1365

       (7) To receive filings under section 3109.74 of the Revised 1366
Code, and to hear and determine actions arising under sections 1367
3109.51 to 3109.80 of the Revised Code. 1368

        (8) To enforce an order for the return of a child made under 1369
the Hague Convention on the Civil Aspects of International Child 1370
Abduction pursuant to section 3127.32 of the Revised Code; 1371

       (9) To grant any relief normally available under the laws of 1372
this state to enforce a child custody determination made by a 1373
court of another state and registered in accordance with section 1374
3127.35 of the Revised Code. 1375

       (C) The juvenile court, except as to juvenile courts that are 1376
a separate division of the court of common pleas or a separate and 1377
independent juvenile court, has jurisdiction to hear, determine, 1378
and make a record of any action for divorce or legal separation 1379
that involves the custody or care of children and that is filed in 1380
the court of common pleas and certified by the court of common 1381
pleas with all the papers filed in the action to the juvenile 1382
court for trial, provided that no certification of that nature 1383
shall be made to any juvenile court unless the consent of the 1384
juvenile judge first is obtained. After a certification of that 1385
nature is made and consent is obtained, the juvenile court shall 1386
proceed as if the action originally had been begun in that court, 1387
except as to awards for spousal support or support due and unpaid 1388
at the time of certification, over which the juvenile court has no 1389
jurisdiction. 1390

       (D) The juvenile court, except as provided in divisions (G) 1391
and (I) of section 2301.03 of the Revised Code, has jurisdiction 1392
to hear and determine all matters as to custody and support of 1393
children duly certified by the court of common pleas to the 1394
juvenile court after a divorce decree has been granted, including 1395
jurisdiction to modify the judgment and decree of the court of 1396
common pleas as the same relate to the custody and support of 1397
children. 1398

       (E) The juvenile court, except as provided in divisions (G) 1399
and (I) of section 2301.03 of the Revised Code, has jurisdiction 1400
to hear and determine the case of any child certified to the court 1401
by any court of competent jurisdiction if the child comes within 1402
the jurisdiction of the juvenile court as defined by this section. 1403

       (F)(1) The juvenile court shall exercise its jurisdiction in 1404
child custody matters in accordance with sections 3109.04 and 1405
3127.01 to 3127.53 of the Revised Code and, as applicable, 1406
sections 5103.20 to 5103.22 or 5103.23 to 5103.237 of the Revised 1407
Code. 1408

       (2) The juvenile court shall exercise its jurisdiction in 1409
child support matters in accordance with section 3109.05 of the 1410
Revised Code. 1411

       (G) Any juvenile court that makes or modifies an order for 1412
child support shall comply with Chapters 3119., 3121., 3123., and 1413
3125. of the Revised Code. If any person required to pay child 1414
support under an order made by a juvenile court on or after April 1415
15, 1985, or modified on or after December 1, 1986, is found in 1416
contempt of court for failure to make support payments under the 1417
order, the court that makes the finding, in addition to any other 1418
penalty or remedy imposed, shall assess all court costs arising 1419
out of the contempt proceeding against the person and require the 1420
person to pay any reasonable attorney's fees of any adverse party, 1421
as determined by the court, that arose in relation to the act of 1422
contempt. 1423

       (H) If a child who is charged with an act that would be an 1424
offense if committed by an adult was fourteen years of age or 1425
older and under eighteen years of age at the time of the alleged 1426
act and if the case is transferred for criminal prosecution 1427
pursuant to section 2152.12 of the Revised Code, except as 1428
provided in section 2152.121 of the Revised Code, the juvenile 1429
court does not have jurisdiction to hear or determine the case 1430
subsequent to the transfer. The court to which the case is 1431
transferred for criminal prosecution pursuant to that section has 1432
jurisdiction subsequent to the transfer to hear and determine the 1433
case in the same manner as if the case originally had been 1434
commenced in that court, subject to section 2152.121 of the 1435
Revised Code, including, but not limited to, jurisdiction to 1436
accept a plea of guilty or another plea authorized by Criminal 1437
Rule 11 or another section of the Revised Code and jurisdiction to 1438
accept a verdict and to enter a judgment of conviction pursuant to 1439
the Rules of Criminal Procedure against the child for the 1440
commission of the offense that was the basis of the transfer of 1441
the case for criminal prosecution, whether the conviction is for 1442
the same degree or a lesser degree of the offense charged, for the 1443
commission of a lesser-included offense, or for the commission of 1444
another offense that is different from the offense charged. 1445

       (I) If a person under eighteen years of age allegedly commits 1446
an act that would be a felony if committed by an adult and if the 1447
person is not taken into custody or apprehended for that act until 1448
after the person attains twenty-one years of age, the juvenile 1449
court does not have jurisdiction to hear or determine any portion 1450
of the case charging the person with committing that act. In those 1451
circumstances, divisions (A) and (B) of section 2152.12 of the 1452
Revised Code do not apply regarding the act, and the case charging 1453
the person with committing the act shall be a criminal prosecution 1454
commenced and heard in the appropriate court having jurisdiction 1455
of the offense as if the person had been eighteen years of age or 1456
older when the person committed the act. All proceedings 1457
pertaining to the act shall be within the jurisdiction of the 1458
court having jurisdiction of the offense, and that court has all 1459
the authority and duties in the case that it has in other criminal 1460
cases in that court. 1461

       (J) In exercising its exclusive original jurisdiction under 1462
division (A)(16) of this section with respect to any proceedings 1463
brought under section 2151.34 or 3113.31 of the Revised Code in 1464
which the respondent is a child, the juvenile court retains all 1465
dispositionary powers consistent with existing rules of juvenile 1466
procedure and may also exercise its discretion to adjudicate 1467
proceedings as provided in sections 2151.34 and 3113.31 of the 1468
Revised Code, including the issuance of protection orders or the 1469
approval of consent agreements under those sections.1470

       Sec. 2151.55. When(A) Subject to division (B) of this 1471
section, when a private or governmental entity intends to place a 1472
child in a certified foster home in a county other than the county 1473
in which the child resided at the time of being removed from home, 1474
a representative of the placing entity shall orally communicate 1475
the intended placement to the foster caregiver with whom the child 1476
is to be placed and, if the child will attend the schools of the 1477
district in which the certified foster home is located, a 1478
representative of the school district's board of education.1479

       (B) When a private or governmental entity intends to place a 1480
child in a certified foster home, regardless of whether the 1481
certified foster home is in the county in which the child resided 1482
at the time of being removed from home or is in any other county, 1483
and the child has been adjudicated a delinquent child for 1484
committing an act that if committed by an adult would be a felony 1485
offense of violence, a representative of the placing entity, prior 1486
to the placement, shall communicate in writing the intended 1487
placement to the foster caregiver with whom the child is to be 1488
placed and to all of the following persons:1489

       (1) If the child will attend a school of any school district, 1490
the superintendent of that school district;1491

       (2) If the child will attend any chartered nonpublic school 1492
or any other school that is not operated by a board of education 1493
described in division (B)(1) of this section, the chief 1494
administrative officer of that chartered nonpublic school or other 1495
school;1496

       (3) The sheriff of each county that includes any portion of 1497
the specified geographical notification area;1498

       (4) The chief of police, marshal, or other chief law 1499
enforcement officer of the municipal corporation in which the 1500
foster home is located or, if the foster home is located in an 1501
unincorporated area, the constable or chief of the police 1502
department or police district police force of the township in 1503
which the foster home is located.1504

       (C) As used in this section, "specified geographical 1505
notification area" means the geographic area or areas within which 1506
the attorney general, by rule adopted under section 2950.13 of the 1507
Revised Code, requires the notice described in division (B) of 1508
section 2950.11 of the Revised Code to be given to the persons 1509
identified in divisions (A)(2) to (8) of that section, except that 1510
any references made in a rule so adopted to a specific proximity 1511
to an offender's or delinquent child's residential premises shall 1512
be considered for purposes of division (B) of this section to be 1513
references to the same specific proximity to the premises of the 1514
foster home.1515

       Sec. 2151.551.  During the oral communication described in 1516
division (A) of section 2151.55 of the Revised Code and in the 1517
written communication described in division (B) of that section, 1518
the representative of the placing entity shall do the following:1519

       (A) Discuss safety and well-being concerns regarding the 1520
child and, if the child attends school, the students, teachers, 1521
and personnel of the school;1522

       (B) Provide the following information:1523

       (1) A brief description of the reasons the child was removed 1524
from home;1525

       (2) Services the child is receiving;1526

       (3) The name of the contact person for the placing entity 1527
that is directly responsible for monitoring the child's placement;1528

       (4) The telephone number of the placing entity and, if the 1529
child is in the temporary, permanent, or legal custody of a 1530
private or government entity other than the placing entity, the 1531
telephone number of the entity with custody;1532

       (5) The previous school district attended by the child;1533

       (6) The last known address of the child's parents.1534

       (C) If the representative of the placing entity is providing 1535
the written communication described in division (B) of section 1536
2151.55 of the Revised Code, in addition to the discussion and 1537
provision of information required under divisions (A) and (B) of 1538
this section, in the written communication the representative 1539
shall provide the child's name and age, the name and a telephone 1540
number of a contact person at the certified foster home in which 1541
the child is being placed, and a statement that the home is a 1542
treatment foster home, provide a brief description of the facts 1543
and circumstances of the act resulting in the delinquent child 1544
adjudication, and discuss safety and well-being concerns with 1545
respect to the child and the community.1546

       Sec. 2151.552. No later than five days afterIf a child who 1547
is described in division (A) of section 2151.55 of the Revised 1548
Code and about whom any oral communication is required under that 1549
division is enrolled in school in the district described in that 1550
sectiondivision, not later than five days after the child is so 1551
enrolled, the placing entity shall provide in writing the 1552
information described in division (B) of section 2151.551 of the 1553
Revised Code to the school district and the child's foster 1554
caregiver.1555

       Sec. 2151.553.  Each school district board of education shall 1556
implement a procedure for receiving the information described in 1557
section 2151.552 of the Revised Code in a written notice provided 1558
under that section, and for receiving the discussions and 1559
information described in section 2151.551 of the Revised Code in a 1560
written notice provided under division (B) of section 2151.55 of 1561
the Revised Code. The procedure implemented under this section 1562
regarding the discussions and information described in section 1563
2151.551 of the Revised Code in a written notice provided under 1564
division (B) of section 2151.55 of the Revised Code shall contain 1565
safeguards to ensure the confidentiality of the information 1566
provided.1567

       Sec. 2151.554. When(A) Subject to division (B) of this 1568
section, when a private or governmental entity places a child who 1569
has been adjudicated to be an unruly or delinquent child in a 1570
certified foster home in a county other than the county in which 1571
the child resided at the time of being removed from home, the 1572
placing entity shall provide the following information in writing 1573
to the juvenile court of the county in which the certified foster 1574
home is located:1575

       (A)(1) The information listed in divisions (B)(2)(3) to 1576
(4)(5) of section 2151.551 of the Revised Code;1577

       (B)(2) A brief description of the facts supporting the 1578
adjudication that the child is unruly or delinquent;1579

       (C)(3) The name and address of the foster caregiver;1580

       (D)(4) Safety and well-being concerns with respect to the 1581
child and community.1582

       (B) When a private or governmental entity places a child who 1583
has been adjudicated an unruly child or delinquent child in a 1584
certified foster home, regardless of whether the certified foster 1585
home is in the county in which the child resided at the time of 1586
being removed from home or is in any other county, and the child 1587
has been adjudicated a delinquent child for committing an act that 1588
if committed by an adult would be a felony offense of violence, 1589
the placing entity shall provide the information specified in 1590
divisions (A)(1) to (4) of this section to the juvenile court of 1591
the county in which the certified foster home is located, unless 1592
that juvenile court is the court of jurisdiction in the child's 1593
case.1594

       Sec. 2151.555. (A) Any information, document, written or oral 1595
statement, or report provided by a private or governmental entity 1596
pursuant to division (B) of section 2151.55 or division (B) of 1597
section 2151.554 of the Revised Code is confidential and is not a 1598
public record open to public inspection under section 149.43 of 1599
the Revised Code.1600

        (B) No person shall permit or encourage the unauthorized 1601
dissemination of the confidential information described in 1602
division (A) of this section, except pursuant to a court order as 1603
provided by law.1604

       Sec. 2152.02.  As used in this chapter:1605

       (A) "Act charged" means the act that is identified in a 1606
complaint, indictment, or information alleging that a child is a 1607
delinquent child.1608

       (B) "Admitted to a department of youth services facility" 1609
includes admission to a facility operated, or contracted for, by 1610
the department and admission to a comparable facility outside this 1611
state by another state or the United States.1612

       (C)(1) "Child" means a person who is under eighteen years of 1613
age, except as otherwise provided in divisions (C)(2) to (7) of 1614
this section.1615

       (2) Subject to division (C)(3) of this section, any person 1616
who violates a federal or state law or a municipal ordinance prior 1617
to attaining eighteen years of age shall be deemed a "child" 1618
irrespective of that person's age at the time the complaint with 1619
respect to that violation is filed or the hearing on the complaint 1620
is held.1621

       (3) Any person who, while under eighteen years of age, 1622
commits an act that would be a felony if committed by an adult and 1623
who is not taken into custody or apprehended for that act until 1624
after the person attains twenty-one years of age is not a child in 1625
relation to that act.1626

       (4) AnyExcept as otherwise provided in division (C)(5) of 1627
this section, any person whose case is transferred for criminal 1628
prosecution pursuant to section 2152.12 of the Revised Code shall 1629
be deemed after the transfer not to be a child in the transferred 1630
case.1631

       (5) Any person whose case is transferred for criminal 1632
prosecution pursuant to section 2152.12 of the Revised Code and 1633
who subsequently is convicted of or pleads guilty to a felony in 1634
that case, unless a serious youthful offender dispositional 1635
sentence is imposed on the child for that offense under division 1636
(B)(2) or (3) of section 2152.121 of the Revised Code and the 1637
adult portion of that sentence is not invoked pursuant to section 1638
2152.14 of the Revised Code, and any person who is adjudicated a 1639
delinquent child for the commission of an act, who has a serious 1640
youthful offender dispositional sentence imposed for the act 1641
pursuant to section 2152.13 of the Revised Code, and whose adult 1642
portion of the dispositional sentence is invoked pursuant to 1643
section 2152.14 of the Revised Code, shall be deemed after the 1644
transfer or invocation not to be a child in any case in which a 1645
complaint is filed against the person.1646

       (6) The juvenile court has jurisdiction over a person who is 1647
adjudicated a delinquent child or juvenile traffic offender prior 1648
to attaining eighteen years of age until the person attains 1649
twenty-one years of age, and, for purposes of that jurisdiction 1650
related to that adjudication, except as otherwise provided in this 1651
division, a person who is so adjudicated a delinquent child or 1652
juvenile traffic offender shall be deemed a "child" until the 1653
person attains twenty-one years of age. If a person is so 1654
adjudicated a delinquent child or juvenile traffic offender and 1655
the court makes a disposition of the person under this chapter, at 1656
any time after the person attains eighteen years of age, the 1657
places at which the person may be held under that disposition are 1658
not limited to places authorized under this chapter solely for 1659
confinement of children, and the person may be confined under that 1660
disposition, in accordance with division (F)(2) of section 2152.26 1661
of the Revised Code, in places other than those authorized under 1662
this chapter solely for confinement of children.1663

       (7) Any person who, while eighteen years of age, violates 1664
division (A)(1) or (2) of section 2919.27 of the Revised Code by 1665
violating a protection order issued or consent agreement approved 1666
under section 2151.34 or 3113.31 of the Revised Code shall be 1667
considered a child for the purposes of that violation of section 1668
2919.27 of the Revised Code.1669

       (D) "Chronic truant" means any child of compulsory school age 1670
who is absent without legitimate excuse for absence from the 1671
public school the child is supposed to attend for seven or more 1672
consecutive school days, ten or more school days in one school 1673
month, or fifteen or more school days in a school year.1674

       (E) "Community corrections facility," "public safety beds," 1675
"release authority," and "supervised release" have the same 1676
meanings as in section 5139.01 of the Revised Code.1677

       (F) "Delinquent child" includes any of the following:1678

       (1) Any child, except a juvenile traffic offender, who 1679
violates any law of this state or the United States, or any 1680
ordinance of a political subdivision of the state, that would be 1681
an offense if committed by an adult;1682

       (2) Any child who violates any lawful order of the court made 1683
under this chapter or under Chapter 2151. of the Revised Code 1684
other than an order issued under section 2151.87 of the Revised 1685
Code;1686

       (3) Any child who violates division (C) of section 2907.39, 1687
division (A) of section 2923.211, or division (C)(1) or (D) of 1688
section 2925.55 of the Revised Code;1689

       (4) Any child who is a habitual truant and who previously has 1690
been adjudicated an unruly child for being a habitual truant;1691

       (5) Any child who is a chronic truant.1692

       (G) "Discretionary serious youthful offender" means a person 1693
who is eligible for a discretionary SYO and who is not transferred 1694
to adult court under a mandatory or discretionary transfer.1695

       (H) "Discretionary SYO" means a case in which the juvenile 1696
court, in the juvenile court's discretion, may impose a serious 1697
youthful offender disposition under section 2152.13 of the Revised 1698
Code.1699

       (I) "Discretionary transfer" means that the juvenile court 1700
has discretion to transfer a case for criminal prosecution under 1701
division (B) of section 2152.12 of the Revised Code.1702

       (J) "Drug abuse offense," "felony drug abuse offense," and 1703
"minor drug possession offense" have the same meanings as in 1704
section 2925.01 of the Revised Code.1705

       (K) "Electronic monitoring" and "electronic monitoring 1706
device" have the same meanings as in section 2929.01 of the 1707
Revised Code.1708

       (L) "Economic loss" means any economic detriment suffered by 1709
a victim of a delinquent act or juvenile traffic offense as a 1710
direct and proximate result of the delinquent act or juvenile 1711
traffic offense and includes any loss of income due to lost time 1712
at work because of any injury caused to the victim and any 1713
property loss, medical cost, or funeral expense incurred as a 1714
result of the delinquent act or juvenile traffic offense. 1715
"Economic loss" does not include non-economic loss or any punitive 1716
or exemplary damages.1717

       (M) "Firearm" has the same meaning as in section 2923.11 of 1718
the Revised Code.1719

       (N) "Juvenile traffic offender" means any child who violates 1720
any traffic law, traffic ordinance, or traffic regulation of this 1721
state, the United States, or any political subdivision of this 1722
state, other than a resolution, ordinance, or regulation of a 1723
political subdivision of this state the violation of which is 1724
required to be handled by a parking violations bureau or a joint 1725
parking violations bureau pursuant to Chapter 4521. of the Revised 1726
Code.1727

       (O) A "legitimate excuse for absence from the public school 1728
the child is supposed to attend" has the same meaning as in 1729
section 2151.011 of the Revised Code.1730

       (P) "Mandatory serious youthful offender" means a person who 1731
is eligible for a mandatory SYO and who is not transferred to 1732
adult court under a mandatory or discretionary transfer and also 1733
includes, for purposes of imposition of a mandatory serious 1734
youthful dispositional sentence under section 2152.13 of the 1735
Revised Code, a person upon whom a juvenile court is required to 1736
impose such a sentence under division (B)(3) of section 2152.121 1737
of the Revised Code.1738

       (Q) "Mandatory SYO" means a case in which the juvenile court 1739
is required to impose a mandatory serious youthful offender 1740
disposition under section 2152.13 of the Revised Code.1741

       (R) "Mandatory transfer" means that a case is required to be 1742
transferred for criminal prosecution under division (A) of section 1743
2152.12 of the Revised Code.1744

       (S) "Mental illness" has the same meaning as in section 1745
5122.01 of the Revised Code.1746

       (T) "Mentally retarded person" has the same meaning as in 1747
section 5123.01 of the Revised Code.1748

       (U) "Monitored time" and "repeat violent offender" have the 1749
same meanings as in section 2929.01 of the Revised Code.1750

       (V) "Of compulsory school age" has the same meaning as in 1751
section 3321.01 of the Revised Code.1752

       (W) "Public record" has the same meaning as in section 149.43 1753
of the Revised Code.1754

       (X) "Serious youthful offender" means a person who is 1755
eligible for a mandatory SYO or discretionary SYO but who is not 1756
transferred to adult court under a mandatory or discretionary 1757
transfer and also includes, for purposes of imposition of a 1758
mandatory serious youthful dispositional sentence under section 1759
2152.13 of the Revised Code, a person upon whom a juvenile court 1760
is required to impose such a sentence under division (B)(3) of 1761
section 2152.121 of the Revised Code.1762

       (Y) "Sexually oriented offense," "juvenile offender 1763
registrant," "child-victim oriented offense," "tier I sex 1764
offender/child-victim offender," "tier II sex 1765
offender/child-victim offender," "tier III sex 1766
offender/child-victim offender," and "public registry-qualified 1767
juvenile offender registrant" have the same meanings as in section 1768
2950.01 of the Revised Code.1769

       (Z) "Traditional juvenile" means a case that is not 1770
transferred to adult court under a mandatory or discretionary 1771
transfer, that is eligible for a disposition under sections 1772
2152.16, 2152.17, 2152.19, and 2152.20 of the Revised Code, and 1773
that is not eligible for a disposition under section 2152.13 of 1774
the Revised Code.1775

       (AA) "Transfer" means the transfer for criminal prosecution 1776
of a case involving the alleged commission by a child of an act 1777
that would be an offense if committed by an adult from the 1778
juvenile court to the appropriate court that has jurisdiction of 1779
the offense.1780

       (BB) "Category one offense" means any of the following:1781

       (1) A violation of section 2903.01 or 2903.02 of the Revised 1782
Code;1783

       (2) A violation of section 2923.02 of the Revised Code 1784
involving an attempt to commit aggravated murder or murder.1785

       (CC) "Category two offense" means any of the following:1786

       (1) A violation of section 2903.03, 2905.01, 2907.02, 1787
2909.02, 2911.01, or 2911.11 of the Revised Code;1788

       (2) A violation of section 2903.04 of the Revised Code that 1789
is a felony of the first degree;1790

       (3) A violation of section 2907.12 of the Revised Code as it 1791
existed prior to September 3, 1996.1792

       (DD) "Non-economic loss" means nonpecuniary harm suffered by 1793
a victim of a delinquent act or juvenile traffic offense as a 1794
result of or related to the delinquent act or juvenile traffic 1795
offense, including, but not limited to, pain and suffering; loss 1796
of society, consortium, companionship, care, assistance, 1797
attention, protection, advice, guidance, counsel, instruction, 1798
training, or education; mental anguish; and any other intangible 1799
loss.1800

       Sec. 2152.021.  (A)(1) Subject to division (A)(2) of this 1801
section, any person having knowledge of a child who appears to be 1802
a juvenile traffic offender or to be a delinquent child may file a 1803
sworn complaint with respect to that child in the juvenile court 1804
of the county in which the child has a residence or legal 1805
settlement or in which the traffic offense or delinquent act 1806
allegedly occurred. The sworn complaint may be upon information 1807
and belief, and, in addition to the allegation that the child is a 1808
delinquent child or a juvenile traffic offender, the complaint 1809
shall allege the particular facts upon which the allegation that 1810
the child is a delinquent child or a juvenile traffic offender is 1811
based.1812

       If a child appears to be a delinquent child who is eligible 1813
for a serious youthful offender dispositional sentence under 1814
section 2152.11 of the Revised Code and if the prosecuting 1815
attorney desires to seek a serious youthful offender dispositional 1816
sentence under section 2152.13 of the Revised Code in regard to 1817
the child, the prosecuting attorney of the county in which the 1818
alleged delinquency occurs may initiate a case in the juvenile 1819
court of the county by presenting the case to a grand jury for 1820
indictment, by charging the child in a bill of information as a 1821
serious youthful offender pursuant to section 2152.13 of the 1822
Revised Code, by requesting a serious youthful offender 1823
dispositional sentence in the original complaint alleging that the 1824
child is a delinquent child, or by filing with the juvenile court 1825
a written notice of intent to seek a serious youthful offender 1826
dispositional sentence. This paragraph does not apply regarding 1827
the imposition of a serious youthful offender dispositional 1828
sentence pursuant to section 2152.121 of the Revised Code.1829

       (2) Any person having knowledge of a child who appears to be 1830
a delinquent child for being an habitual or chronic truant may 1831
file a sworn complaint with respect to that child, or with respect 1832
to that child and the parent, guardian, or other person having 1833
care of the child, in the juvenile court of the county in which 1834
the child has a residence or legal settlement or in which the 1835
child is supposed to attend public school. The sworn complaint may 1836
be upon information and belief and shall contain the following 1837
allegations:allege that1838

       (a) That the child is a delinquent child for being a chronic 1839
truant or an habitual truant who previously has been adjudicated 1840
an unruly child for being a habitual truant and, in addition, the 1841
particular facts upon which that allegation is based;. If the 1842
complaint contains allegations regarding the child's parent, 1843
guardian, or other person having care of the child, the complaint 1844
additionally shall allege that1845

       (b) That the parent, guardian, or other person having care of 1846
the child has failed to cause the child's attendance at school in 1847
violation of section 3321.38 of the Revised Code and, in addition, 1848
the particular facts upon which that allegation is based.1849

       (B) Any person with standing under applicable law may file a 1850
complaint for the determination of any other matter over which the 1851
juvenile court is given jurisdiction by section 2151.23 of the 1852
Revised Code. The complaint shall be filed in the county in which 1853
the child who is the subject of the complaint is found or was last 1854
known to be found.1855

       (C) Within ten days after the filing of a complaint or the 1856
issuance of an indictment, the court shall give written notice of 1857
the filing of the complaint or the issuance of an indictment and 1858
of the substance of the complaint or indictment to the 1859
superintendent of a city, local, exempted village, or joint 1860
vocational school district if the complaint or indictment alleges 1861
that a child committed an act that would be a criminal offense if 1862
committed by an adult, that the child was sixteen years of age or 1863
older at the time of the commission of the alleged act, and that 1864
the alleged act is any of the following:1865

       (1) A violation of section 2923.122 of the Revised Code that 1866
relates to property owned or controlled by, or to an activity held 1867
under the auspices of, the board of education of that school 1868
district;1869

       (2) A violation of section 2923.12 of the Revised Code, of a 1870
substantially similar municipal ordinance, or of section 2925.03 1871
of the Revised Code that was committed on property owned or 1872
controlled by, or at an activity held under the auspices of, the 1873
board of education of that school district;1874

       (3) A violation of section 2925.11 of the Revised Code that 1875
was committed on property owned or controlled by, or at an 1876
activity held under the auspices of, the board of education of 1877
that school district, other than a violation of that section that 1878
would be a minor drug possession offense if committed by an adult;1879

       (4) A violation of section 2903.01, 2903.02, 2903.03, 1880
2903.04, 2903.11, 2903.12, 2907.02, or 2907.05 of the Revised 1881
Code, or a violation of former section 2907.12 of the Revised 1882
Code, that was committed on property owned or controlled by, or at 1883
an activity held under the auspices of, the board of education of 1884
that school district, if the victim at the time of the commission 1885
of the alleged act was an employee of the board of education of 1886
that school district;1887

       (5) Complicity in any violation described in division (C)(1), 1888
(2), (3), or (4) of this section that was alleged to have been 1889
committed in the manner described in division (C)(1), (2), (3), or 1890
(4) of this section, regardless of whether the act of complicity 1891
was committed on property owned or controlled by, or at an 1892
activity held under the auspices of, the board of education of 1893
that school district.1894

       (D) A public children services agency, acting pursuant to a 1895
complaint or an action on a complaint filed under this section, is 1896
not subject to the requirements of section 3127.23 of the Revised 1897
Code.1898

       (E) For purposes of the record to be maintained by the clerk 1899
under division (B) of section 2152.71 of the Revised Code, when a 1900
complaint is filed that alleges that a child is a delinquent 1901
child, the court shall determine if the victim of the alleged 1902
delinquent act was sixty-five years of age or older or permanently 1903
and totally disabled at the time of the alleged commission of the 1904
act.1905

       Sec.  2152.12.  (A)(1)(a) After a complaint has been filed 1906
alleging that a child is a delinquent child for committing an act 1907
that would be aggravated murder, murder, attempted aggravated 1908
murder, or attempted murder if committed by an adult, the juvenile 1909
court at a hearing shall transfer the case if theeither of the 1910
following applies:1911

       (i) The child was sixteen or seventeen years of age at the 1912
time of the act charged and there is probable cause to believe 1913
that the child committed the act charged. The juvenile court also 1914
shall transfer the case at a hearing if the1915

       (ii) The child was fourteen or fifteen years of age at the 1916
time of the act charged, if section 2152.10 of the Revised Code 1917
provides that the child is eligible for mandatory transfer, and if1918
there is probable cause to believe that the child committed the 1919
act charged.1920

       (b) After a complaint has been filed alleging that a child is 1921
a delinquent child by reason of committing a category two offense, 1922
the juvenile court at a hearing shall transfer the case if the 1923
child was sixteen or seventeen years of age at the time of the act 1924
charged and either of the following applies:1925

       (i) Division (A)(2)(a) of section 2152.10 of the Revised Code 1926
requires the mandatory transfer of the case, and there is probable 1927
cause to believe that the child committed the act charged.1928

       (ii) Division (A)(2)(b) of section 2152.10 of the Revised 1929
Code requires the mandatory transfer of the case, and there is 1930
probable cause to believe that the child committed the act 1931
charged.1932

       (2) The juvenile court also shall transfer a case in the 1933
circumstances described in division (C)(5) of section 2152.02 of 1934
the Revised Code or if either of the following applies:1935

       (a) A complaint is filed against a child who is eligible for 1936
a discretionary transfer under section 2152.10 of the Revised Code 1937
and who previously was convicted of or pleaded guilty to a felony 1938
in a case that was transferred to a criminal court.1939

       (b) A complaint is filed against a child who is domiciled in 1940
another state alleging that the child is a delinquent child for 1941
committing an act that would be a felony if committed by an adult, 1942
and, if the act charged had been committed in that other state, 1943
the child would be subject to criminal prosecution as an adult 1944
under the law of that other state without the need for a transfer 1945
of jurisdiction from a juvenile, family, or similar noncriminal 1946
court to a criminal court.1947

       (3) If a complaint is filed against a child alleging that the 1948
child is a delinquent child and the case is transferred pursuant 1949
to division (A)(1)(a)(i) or (A)(1)(b)(ii) of this section and if 1950
the child subsequently is convicted of or pleads guilty to an 1951
offense in that case, the sentence to be imposed or disposition to 1952
be made of the child shall be determined in accordance with 1953
section 2152.121 of the Revised Code.1954

       (B) Except as provided in division (A) of this section, after 1955
a complaint has been filed alleging that a child is a delinquent 1956
child for committing an act that would be a felony if committed by 1957
an adult, the juvenile court at a hearing may transfer the case if 1958
the court finds all of the following:1959

       (1) The child was fourteen years of age or older at the time 1960
of the act charged.1961

       (2) There is probable cause to believe that the child 1962
committed the act charged.1963

       (3) The child is not amenable to care or rehabilitation 1964
within the juvenile system, and the safety of the community may 1965
require that the child be subject to adult sanctions. In making 1966
its decision under this division, the court shall consider whether 1967
the applicable factors under division (D) of this section 1968
indicating that the case should be transferred outweigh the 1969
applicable factors under division (E) of this section indicating 1970
that the case should not be transferred. The record shall indicate 1971
the specific factors that were applicable and that the court 1972
weighed.1973

       (C) Before considering a transfer under division (B) of this 1974
section, the juvenile court shall order an investigation, 1975
including a mental examination of the child by a public or private 1976
agency or a person qualified to make the examination. The child 1977
may waive the examination required by this division if the court 1978
finds that the waiver is competently and intelligently made. 1979
Refusal to submit to a mental examination by the child constitutes 1980
a waiver of the examination.1981

       (D) In considering whether to transfer a child under division 1982
(B) of this section, the juvenile court shall consider the 1983
following relevant factors, and any other relevant factors, in 1984
favor of a transfer under that division:1985

       (1) The victim of the act charged suffered physical or 1986
psychological harm, or serious economic harm, as a result of the 1987
alleged act.1988

       (2) The physical or psychological harm suffered by the victim 1989
due to the alleged act of the child was exacerbated because of the 1990
physical or psychological vulnerability or the age of the victim.1991

       (3) The child's relationship with the victim facilitated the 1992
act charged.1993

       (4) The child allegedly committed the act charged for hire or 1994
as a part of a gang or other organized criminal activity.1995

       (5) The child had a firearm on or about the child's person or 1996
under the child's control at the time of the act charged, the act 1997
charged is not a violation of section 2923.12 of the Revised Code, 1998
and the child, during the commission of the act charged, allegedly 1999
used or displayed the firearm, brandished the firearm, or 2000
indicated that the child possessed a firearm.2001

       (6) At the time of the act charged, the child was awaiting 2002
adjudication or disposition as a delinquent child, was under a 2003
community control sanction, or was on parole for a prior 2004
delinquent child adjudication or conviction.2005

       (7) The results of any previous juvenile sanctions and 2006
programs indicate that rehabilitation of the child will not occur 2007
in the juvenile system.2008

       (8) The child is emotionally, physically, or psychologically 2009
mature enough for the transfer.2010

       (9) There is not sufficient time to rehabilitate the child 2011
within the juvenile system.2012

       (E) In considering whether to transfer a child under division 2013
(B) of this section, the juvenile court shall consider the 2014
following relevant factors, and any other relevant factors, 2015
against a transfer under that division:2016

       (1) The victim induced or facilitated the act charged.2017

       (2) The child acted under provocation in allegedly committing 2018
the act charged.2019

       (3) The child was not the principal actor in the act charged, 2020
or, at the time of the act charged, the child was under the 2021
negative influence or coercion of another person.2022

       (4) The child did not cause physical harm to any person or 2023
property, or have reasonable cause to believe that harm of that 2024
nature would occur, in allegedly committing the act charged.2025

       (5) The child previously has not been adjudicated a 2026
delinquent child.2027

       (6) The child is not emotionally, physically, or 2028
psychologically mature enough for the transfer.2029

       (7) The child has a mental illness or is a mentally retarded 2030
person.2031

       (8) There is sufficient time to rehabilitate the child within 2032
the juvenile system and the level of security available in the 2033
juvenile system provides a reasonable assurance of public safety.2034

       (F) If one or more complaints are filed alleging that a child 2035
is a delinquent child for committing two or more acts that would 2036
be offenses if committed by an adult, if a motion is made alleging 2037
that division (A) of this section applies and requires that the 2038
case or cases involving one or more of the acts charged be 2039
transferred for, and if a motion also is made requesting that the 2040
case or cases involving one or more of the acts charged be 2041
transferred pursuant to division (B) of this section, the juvenile 2042
court, in deciding the motions, shall proceed in the following 2043
manner:2044

       (1) Initially, the court shall decide the motion alleging 2045
that division (A) of this section applies and requires that the 2046
case or cases involving one or more of the acts charged be 2047
transferred.2048

       (2) If the court determines that division (A) of this section 2049
applies and requires that the case or cases involving one or more 2050
of the acts charged be transferred, the court shall transfer the 2051
case or cases in accordance with that division. After the transfer 2052
pursuant to division (A) of this section, the court shall decide, 2053
in accordance with division (B) of this section, whether to grant 2054
the motion requesting that the case or cases involving one or more 2055
of the acts charged be transferred pursuant to that division. 2056
Notwithstanding division (B) of this section, prior to 2057
transferring a case pursuant to division (A) of this section, the 2058
court is not required to consider any factor specified in division 2059
(D) or (E) of this section or to conduct an investigation under 2060
division (C) of this section.2061

       (3) If the court determines that division (A) of this section 2062
does not require that the case or cases involving one or more of 2063
the acts charged be transferred, the court shall decide in 2064
accordance with division (B) of this section whether to grant the 2065
motion requesting that the case or cases involving one or more of 2066
the acts charged be transferred pursuant to that division.2067

       (G) The court shall give notice in writing of the time, 2068
place, and purpose of any hearing held pursuant to division (A) or 2069
(B) of this section to the child's parents, guardian, or other 2070
custodian and to the child's counsel at least three days prior to 2071
the hearing.2072

       (H) No person, either before or after reaching eighteen years 2073
of age, shall be prosecuted as an adult for an offense committed 2074
prior to becoming eighteen years of age, unless the person has 2075
been transferred as provided in division (A) or (B) of this 2076
section or unless division (J) of this section applies. Any 2077
prosecution that is had in a criminal court on the mistaken belief 2078
that the person who is the subject of the case was eighteen years 2079
of age or older at the time of the commission of the offense shall 2080
be deemed a nullity, and the person shall not be considered to 2081
have been in jeopardy on the offense.2082

       (I) Upon the transfer of a case under division (A) or (B) of 2083
this section, the juvenile court shall state the reasons for the 2084
transfer on the record, and shall order the child to enter into a 2085
recognizance with good and sufficient surety for the child's 2086
appearance before the appropriate court for any disposition that 2087
the court is authorized to make for a similar act committed by an 2088
adult. The transfer abates the jurisdiction of the juvenile court 2089
with respect to the delinquent acts alleged in the complaint, and, 2090
upon the transfer, all further proceedings pertaining to the act 2091
charged shall be discontinued in the juvenile court, and the case 2092
then shall be within the jurisdiction of the court to which it is 2093
transferred as described in division (H) of section 2151.23 of the 2094
Revised Code.2095

       (J) If a person under eighteen years of age allegedly commits 2096
an act that would be a felony if committed by an adult and if the 2097
person is not taken into custody or apprehended for that act until 2098
after the person attains twenty-one years of age, the juvenile 2099
court does not have jurisdiction to hear or determine any portion 2100
of the case charging the person with committing that act. In those 2101
circumstances, divisions (A) and (B) of this section do not apply 2102
regarding the act, and the case charging the person with 2103
committing the act shall be a criminal prosecution commenced and 2104
heard in the appropriate court having jurisdiction of the offense 2105
as if the person had been eighteen years of age or older when the 2106
person committed the act. All proceedings pertaining to the act 2107
shall be within the jurisdiction of the court having jurisdiction 2108
of the offense, and that court has all the authority and duties in 2109
the case as it has in other criminal cases in that court.2110

       Sec. 2152.121.  (A) If a complaint is filed against a child 2111
alleging that the child is a delinquent child and the case is 2112
transferred pursuant to division (A)(1)(a)(i) or (A)(1)(b)(ii) of 2113
section 2152.12 of the Revised Code, the juvenile court that 2114
transferred the case shall retain jurisdiction for purposes of 2115
making disposition of the child when required under division (B) 2116
of this section.2117

       (B) If a complaint is filed against a child alleging that the 2118
child is a delinquent child, if the case is transferred pursuant 2119
to division (A)(1)(a)(i) or (A)(1)(b)(ii) of section 2152.12 of 2120
the Revised Code, and if the child subsequently is convicted of or 2121
pleads guilty to an offense in that case, the sentence to be 2122
imposed or disposition to be made of the child shall be determined 2123
as follows:2124

       (1) The court in which the child is convicted of or pleads 2125
guilty to the offense shall determine whether, had a complaint 2126
been filed in juvenile court alleging that the child was a 2127
delinquent child for committing an act that would be that offense 2128
if committed by an adult, division (A) of section 2152.12 of the 2129
Revised Code would have required mandatory transfer of the case or 2130
division (B) of that section would have allowed discretionary 2131
transfer of the case. The court shall not consider the factor 2132
specified in division (B)(3) of section 2152.12 of the Revised 2133
Code in making its determination under this division.2134

       (2) If the court in which the child is convicted of or pleads 2135
guilty to the offense determines under division (B)(1) of this 2136
section that, had a complaint been filed in juvenile court 2137
alleging that the child was a delinquent child for committing an 2138
act that would be that offense if committed by an adult, division 2139
(A) of section 2152.12 of the Revised Code would not have required 2140
mandatory transfer of the case, and division (B) of that section 2141
would not have allowed discretionary transfer of the case, the 2142
court shall transfer jurisdiction of the case back to the juvenile 2143
court that initially transferred the case, and the juvenile court 2144
shall impose one or more traditional juvenile dispositions upon 2145
the child under sections 2152.19 and 2152.20 of the Revised Code.2146

       (3) If the court in which the child is convicted of or pleads 2147
guilty to the offense determines under division (B)(1) of this 2148
section that, had a complaint been filed in juvenile court 2149
alleging that the child was a delinquent child for committing an 2150
act that would be that offense if committed by an adult, division 2151
(A) of section 2152.12 of the Revised Code would not have required 2152
mandatory transfer of the case but division (B) of that section 2153
would have allowed discretionary transfer of the case, the court 2154
shall determine the sentence it believes should be imposed upon 2155
the child under Chapter 2929. of the Revised Code, shall impose 2156
that sentence upon the child, and shall stay that sentence pending 2157
completion of the procedures specified in this division. Upon 2158
imposition and staying of the sentence, the court shall transfer 2159
jurisdiction of the case back to the juvenile court that initially 2160
transferred the case and the juvenile court shall proceed in 2161
accordance with this division. In no case may the child waive a 2162
right to a hearing of the type described in division (B)(3)(b) of 2163
this section, regarding a motion filed as described in that 2164
division by the prosecuting attorney in the case. Upon transfer of 2165
jurisdiction of the case back to the juvenile court, both of the 2166
following apply:2167

       (a) Except as otherwise provided in division (B)(3)(b) of 2168
this section, the juvenile court shall impose a serious youthful 2169
offender dispositional sentence upon the child under division 2170
(D)(1) of section 2152.13 of the Revised Code. In imposing the 2171
adult portion of that sentence, the juvenile court shall consider 2172
and give preference to the sentence imposed upon the child by the 2173
court in which the child was convicted of or pleaded guilty to the 2174
offense. Upon imposing a serious youthful offender dispositional 2175
sentence upon the child as described in this division, the 2176
juvenile court shall notify the court in which the child was 2177
convicted of or pleaded guilty to the offense, the sentence 2178
imposed upon the child by that court shall terminate, the court 2179
and all other agencies that have any record of the conviction of 2180
the child shall expunge the conviction or guilty plea and all 2181
records of it, the conviction or guilty plea shall be considered 2182
and treated for all purposes other than as provided in this 2183
section to have never occurred, and the conviction or guilty plea 2184
shall be considered and treated for all purposes other than as 2185
provided in this section to have been a delinquent child 2186
adjudication of the child.2187

       (b) Upon the transfer, the prosecuting attorney in the case 2188
may file a motion in the juvenile court that objects to the 2189
imposition of a serious youthful offender dispositional sentence 2190
upon the child and requests that the sentence imposed upon the 2191
child by the court in which the child was convicted of or pleaded 2192
guilty to the offense be invoked. Upon the filing of a motion 2193
under this division, the juvenile court shall hold a hearing to 2194
determine whether the child is not amenable to care or 2195
rehabilitation within the juvenile system and whether the safety 2196
of the community may require that the child be subject solely to 2197
adult sanctions. If the juvenile court at the hearing finds that 2198
the child is not amenable to care or rehabilitation within the 2199
juvenile system or that the safety of the community may require 2200
that the child be subject solely to adult sanctions, the court 2201
shall grant the motion. Absent such a finding, the juvenile court 2202
shall deny the motion. In making its decision under this division, 2203
the juvenile court shall consider the factors listed in division 2204
(D) of section 2152.12 of the Revised Code as factors indicating 2205
that the motion should be granted, shall consider the factors 2206
listed in division (E) of that section as factors indicating that 2207
the motion should not be granted, and shall consider whether the 2208
applicable factors listed in division (D) of that section outweigh 2209
the applicable factors listed in division (E) of that section.2210

       If the juvenile court grants the motion of the prosecuting 2211
attorney under this division, the juvenile court shall transfer 2212
jurisdiction of the case back to the court in which the child was 2213
convicted of or pleaded guilty to the offense, and the sentence 2214
imposed by that court shall be invoked. If the juvenile court 2215
denies the motion of the prosecuting attorney under this section, 2216
the juvenile court shall impose a serious youthful offender 2217
dispositional sentence upon the child in accordance with division 2218
(B)(3)(a) of this section. 2219

       (4) If the court in which the child is convicted of or pleads 2220
guilty to the offense determines under division (B)(1) of this 2221
section that, had a complaint been filed in juvenile court 2222
alleging that the child was a delinquent child for committing an 2223
act that would be that offense if committed by an adult, division 2224
(A) of section 2152.12 of the Revised Code would have required 2225
mandatory transfer of the case, the court shall impose sentence 2226
upon the child under Chapter 2929. of the Revised Code. 2227

       Sec. 2152.13.  (A) A juvenile court shall impose a serious 2228
youthful dispositional sentence on a child when required under 2229
division (B)(3) of section 2152.121 of the Revised Code. In such a 2230
case, the remaining provisions of this division and divisions (B) 2231
and (C) do not apply to the child, and the court shall impose the 2232
mandatory serious youthful dispositional sentence under division 2233
(D)(1) of this section.2234

       In all other cases, a juvenile court may impose a serious 2235
youthful offender dispositional sentence on a child only if the 2236
prosecuting attorney of the county in which the delinquent act 2237
allegedly occurred initiates the process against the child in 2238
accordance with this division, and the child is an alleged 2239
delinquent child who is eligible for the dispositional sentence. 2240
The prosecuting attorney may initiate the process in any of the 2241
following ways:2242

       (1) Obtaining an indictment of the child as a serious 2243
youthful offender;2244

       (2) The child waives the right to indictment, charging the 2245
child in a bill of information as a serious youthful offender;2246

       (3) Until an indictment or information is obtained, 2247
requesting a serious youthful offender dispositional sentence in 2248
the original complaint alleging that the child is a delinquent 2249
child;2250

       (4) Until an indictment or information is obtained, if the 2251
original complaint does not request a serious youthful offender 2252
dispositional sentence, filing with the juvenile court a written 2253
notice of intent to seek a serious youthful offender dispositional 2254
sentence within twenty days after the later of the following, 2255
unless the time is extended by the juvenile court for good cause 2256
shown:2257

       (a) The date of the child's first juvenile court hearing 2258
regarding the complaint;2259

       (b) The date the juvenile court determines not to transfer 2260
the case under section 2152.12 of the Revised Code.2261

       After a written notice is filed under division (A)(4) of this 2262
section, the juvenile court shall serve a copy of the notice on 2263
the child and advise the child of the prosecuting attorney's 2264
intent to seek a serious youthful offender dispositional sentence 2265
in the case.2266

       (B) If an alleged delinquent child is not indicted or charged 2267
by information as described in division (A)(1) or (2) of this 2268
section and if a notice or complaint as described in division 2269
(A)(3) or (4) of this section indicates that the prosecuting 2270
attorney intends to pursue a serious youthful offender 2271
dispositional sentence in the case, the juvenile court shall hold 2272
a preliminary hearing to determine if there is probable cause that 2273
the child committed the act charged and is by age eligible for, or 2274
required to receive, a serious youthful offender dispositional 2275
sentence.2276

       (C)(1) A child for whom a serious youthful offender 2277
dispositional sentence is sought by a prosecuting attorney has the 2278
right to a grand jury determination of probable cause that the 2279
child committed the act charged and that the child is eligible by 2280
age for a serious youthful offender dispositional sentence. The 2281
grand jury may be impaneled by the court of common pleas or the 2282
juvenile court.2283

       Once a child is indicted, or charged by information or the 2284
juvenile court determines that the child is eligible for a serious 2285
youthful offender dispositional sentence, the child is entitled to 2286
an open and speedy trial by jury in juvenile court and to be 2287
provided with a transcript of the proceedings. The time within 2288
which the trial is to be held under Title XXIX of the Revised Code 2289
commences on whichever of the following dates is applicable:2290

       (a) If the child is indicted or charged by information, on 2291
the date of the filing of the indictment or information.2292

       (b) If the child is charged by an original complaint that 2293
requests a serious youthful offender dispositional sentence, on 2294
the date of the filing of the complaint.2295

       (c) If the child is not charged by an original complaint that 2296
requests a serious youthful offender dispositional sentence, on 2297
the date that the prosecuting attorney files the written notice of 2298
intent to seek a serious youthful offender dispositional sentence.2299

       (2) If the child is detained awaiting adjudication, upon 2300
indictment or being charged by information, the child has the same 2301
right to bail as an adult charged with the offense the alleged 2302
delinquent act would be if committed by an adult. Except as 2303
provided in division (D) of section 2152.14 of the Revised Code, 2304
all provisions of Title XXIX of the Revised Code and the Criminal 2305
Rules shall apply in the case and to the child. The juvenile court 2306
shall afford the child all rights afforded a person who is 2307
prosecuted for committing a crime including the right to counsel 2308
and the right to raise the issue of competency. The child may not 2309
waive the right to counsel.2310

       (D)(1) If a child is adjudicated a delinquent child for 2311
committing an act under circumstances that require the juvenile 2312
court to impose upon the child a serious youthful offender 2313
dispositional sentence under section 2152.11 of the Revised Code, 2314
all of the following apply:2315

       (a) The juvenile court shall impose upon the child a sentence 2316
available for the violation, as if the child were an adult, under 2317
Chapter 2929. of the Revised Code, except that the juvenile court 2318
shall not impose on the child a sentence of death or life 2319
imprisonment without parole.2320

       (b) The juvenile court also shall impose upon the child one 2321
or more traditional juvenile dispositions under sections 2152.16, 2322
2152.19, and 2152.20, and, if applicable, section 2152.17 of the 2323
Revised Code.2324

       (c) The juvenile court shall stay the adult portion of the 2325
serious youthful offender dispositional sentence pending the 2326
successful completion of the traditional juvenile dispositions 2327
imposed.2328

       (2)(a) If a child is adjudicated a delinquent child for 2329
committing an act under circumstances that allow, but do not 2330
require, the juvenile court to impose on the child a serious 2331
youthful offender dispositional sentence under section 2152.11 of 2332
the Revised Code, all of the following apply:2333

       (i) If the juvenile court on the record makes a finding that, 2334
given the nature and circumstances of the violation and the 2335
history of the child, the length of time, level of security, and 2336
types of programming and resources available in the juvenile 2337
system alone are not adequate to provide the juvenile court with a 2338
reasonable expectation that the purposes set forth in section 2339
2152.01 of the Revised Code will be met, the juvenile court may 2340
impose upon the child a sentence available for the violation, as 2341
if the child were an adult, under Chapter 2929. of the Revised 2342
Code, except that the juvenile court shall not impose on the child 2343
a sentence of death or life imprisonment without parole.2344

       (ii) If a sentence is imposed under division (D)(2)(a)(i) of 2345
this section, the juvenile court also shall impose upon the child 2346
one or more traditional juvenile dispositions under sections 2347
2152.16, 2152.19, and 2152.20 and, if applicable, section 2152.17 2348
of the Revised Code.2349

       (iii) The juvenile court shall stay the adult portion of the 2350
serious youthful offender dispositional sentence pending the 2351
successful completion of the traditional juvenile dispositions 2352
imposed.2353

       (b) If the juvenile court does not find that a sentence 2354
should be imposed under division (D)(2)(a)(i) of this section, the 2355
juvenile court may impose one or more traditional juvenile 2356
dispositions under sections 2152.16, 2152.19, 2152.20, and, if 2357
applicable, section 2152.17 of the Revised Code.2358

       (3) A child upon whom a serious youthful offender 2359
dispositional sentence is imposed under division (D)(1) or (2) of 2360
this section has a right to appeal under division (A)(1), (3), 2361
(4), or (5), or (6) of section 2953.08 of the Revised Code the 2362
adult portion of the serious youthful offender dispositional 2363
sentence when any of those divisions apply. The child may appeal 2364
the adult portion, and the court shall consider the appeal as if 2365
the adult portion were not stayed.2366

       Sec. 2152.14.  (A)(1) The director of youth services may 2367
request the prosecuting attorney of the county in which is located 2368
the juvenile court that imposed a serious youthful offender 2369
dispositional sentence upon a person under section 2152.121 or 2370
2152.13 of the Revised Code to file a motion with that juvenile 2371
court to invoke the adult portion of the dispositional sentence if 2372
all of the following apply to the person:2373

       (a) The person is at least fourteen years of age.2374

       (b) The person is in the institutional custody, or an escapee 2375
from the custody, of the department of youth services.2376

       (c) The person is serving the juvenile portion of the serious 2377
youthful offender dispositional sentence.2378

       (2) The motion shall state that there is reasonable cause to 2379
believe that either of the following misconduct has occurred and 2380
shall state that at least one incident of misconduct of that 2381
nature occurred after the person reached fourteen years of age:2382

       (a) The person committed an act that is a violation of the 2383
rules of the institution and that could be charged as any felony 2384
or as a first degree misdemeanor offense of violence if committed 2385
by an adult.2386

       (b) The person has engaged in conduct that creates a 2387
substantial risk to the safety or security of the institution, the 2388
community, or the victim.2389

       (B) If a person is at least fourteen years of age, is serving 2390
the juvenile portion of a serious youthful offender dispositional 2391
sentence imposed under section 2152.121 or 2152.13 of the Revised 2392
Code, and is on parole or aftercare from a department of youth 2393
services facility, or on community control, the director of youth 2394
services, the juvenile court that imposed the serious youthful 2395
offender dispositional sentence on the person, or the probation 2396
department supervising the person may request the prosecuting 2397
attorney of the county in which is located the juvenile court to 2398
file a motion with the juvenile court to invoke the adult portion 2399
of the dispositional sentence. The prosecuting attorney may file a 2400
motion to invoke the adult portion of the dispositional sentence 2401
even if no request is made. The motion shall state that there is 2402
reasonable cause to believe that either of the following occurred 2403
and shall state that at least one incident of misconduct of that 2404
nature occurred after the person reached fourteen years of age:2405

       (1) The person committed an act that is a violation of the 2406
conditions of supervision and that could be charged as any felony 2407
or as a first degree misdemeanor offense of violence if committed 2408
by an adult.2409

       (2) The person has engaged in conduct that creates a 2410
substantial risk to the safety or security of the community or of 2411
the victim.2412

       (C) If the prosecuting attorney declines a request to file a 2413
motion that was made by the department of youth services or the 2414
supervising probation department under division (A) or (B) of this 2415
section or fails to act on a request made under either division by 2416
the department within a reasonable time, the department of youth 2417
services or the supervising probation department may file a motion 2418
of the type described in division (A) or (B) of this section with 2419
the juvenile court to invoke the adult portion of the serious 2420
youthful offender dispositional sentence. If the prosecuting 2421
attorney declines a request to file a motion that was made by the 2422
juvenile court under division (B) of this section or fails to act 2423
on a request from the court under that division within a 2424
reasonable time, the juvenile court may hold the hearing described 2425
in division (D) of this section on its own motion.2426

       (D) Upon the filing of a motion described in division (A), 2427
(B), or (C) of this section, the juvenile court may hold a hearing 2428
to determine whether to invoke the adult portion of a person's 2429
serious juvenile offender dispositional sentence. The juvenile 2430
court shall not invoke the adult portion of the dispositional 2431
sentence without a hearing. At the hearing the person who is the 2432
subject of the serious youthful offender disposition has the right 2433
to be present, to receive notice of the grounds upon which the 2434
adult sentence portion is sought to be invoked, to be represented 2435
by counsel including counsel appointed under Juvenile Rule 4(A), 2436
to be advised on the procedures and protections set forth in the 2437
Juvenile Rules, and to present evidence on the person's own 2438
behalf, including evidence that the person has a mental illness or 2439
is a mentally retarded person. The person may not waive the right 2440
to counsel. The hearing shall be open to the public. If the person 2441
presents evidence that the person has a mental illness or is a 2442
mentally retarded person, the juvenile court shall consider that 2443
evidence in determining whether to invoke the adult portion of the 2444
serious youthful offender dispositional sentence.2445

       (E)(1) The juvenile court may invoke the adult portion of a 2446
person's serious youthful offender dispositional sentence if the 2447
juvenile court finds all of the following on the record by clear 2448
and convincing evidence:2449

       (a) The person is serving the juvenile portion of a serious 2450
youthful offender dispositional sentence.2451

       (b) The person is at least fourteen years of age and has been 2452
admitted to a department of youth services facility, or criminal 2453
charges are pending against the person.2454

       (c) The person engaged in the conduct or acts charged under 2455
division (A), (B), or (C) of this section, and the person's 2456
conduct demonstrates that the person is unlikely to be 2457
rehabilitated during the remaining period of juvenile 2458
jurisdiction.2459

       (2) The court may modify the adult sentence the court invokes 2460
to consist of any lesser prison term that could be imposed for the 2461
offense and, in addition to the prison term or in lieu of the 2462
prison term if the prison term was not mandatory, any community 2463
control sanction that the offender was eligible to receive at 2464
sentencing.2465

       (F) If a juvenile court issues an order invoking the adult 2466
portion of a serious youthful offender dispositional sentence 2467
under division (E) of this section, the juvenile portion of the 2468
dispositional sentence shall terminate, and the department of 2469
youth services shall transfer the person to the department of 2470
rehabilitation and correction or place the person under another 2471
sanction imposed as part of the sentence. The juvenile court shall 2472
state in its order the total number of days that the person has 2473
been held in detention or in a facility operated by, or under 2474
contract with, the department of youth services under the juvenile 2475
portion of the dispositional sentence. The time the person must 2476
serve on a prison term imposed under the adult portion of the 2477
dispositional sentence shall be reduced by the total number of 2478
days specified in the order plus any additional days the person is 2479
held in a juvenile facility or in detention after the order is 2480
issued and before the person is transferred to the custody of the 2481
department of rehabilitation and correction. In no case shall the 2482
total prison term as calculated under this division exceed the 2483
maximum prison term available for an adult who is convicted of 2484
violating the same sections of the Revised Code.2485

       Any community control imposed as part of the adult sentence 2486
or as a condition of a judicial release from prison shall be under 2487
the supervision of the entity that provides adult probation 2488
services in the county. Any post-release control imposed after the 2489
offender otherwise is released from prison shall be supervised by 2490
the adult parole authority.2491

       Sec. 2152.17.  (A) Subject to division (D) of this section, 2492
if a child is adjudicated a delinquent child for committing an 2493
act, other than a violation of section 2923.12 of the Revised 2494
Code, that would be a felony if committed by an adult and if the 2495
court determines that, if the child was an adult, the child would 2496
be guilty of a specification of the type set forth in section 2497
2941.141, 2941.144, 2941.145, 2941.146, 2941.1412, 2941.1414, or 2498
2941.1415 of the Revised Code, in addition to any commitment or 2499
other disposition the court imposes for the underlying delinquent 2500
act, all of the following apply:2501

       (1) If the court determines that the child would be guilty of 2502
a specification of the type set forth in section 2941.141 of the 2503
Revised Code, the court may commit the child to the department of 2504
youth services for the specification for a definite period of up 2505
to one year.2506

       (2) If the court determines that the child would be guilty of 2507
a specification of the type set forth in section 2941.145 of the 2508
Revised Code or if the delinquent act is a violation of division 2509
(A)(1) or (2) of section 2903.06 of the Revised Code and the court 2510
determines that the child would be guilty of a specification of 2511
the type set forth in section 2941.1415 of the Revised Code, the 2512
court shall commit the child to the department of youth services 2513
for the specification for a definite period of not less than one 2514
and not more than three years, and the court also shall commit the 2515
child to the department for the underlying delinquent act under 2516
sections 2152.11 to 2152.16 of the Revised Code.2517

       (3) If the court determines that the child would be guilty of 2518
a specification of the type set forth in section 2941.144, 2519
2941.146, or 2941.1412 of the Revised Code or if the delinquent 2520
act is a violation of division (A)(1) or (2) of section 2903.06 of 2521
the Revised Code and the court determines that the child would be 2522
guilty of a specification of the type set forth in section 2523
2941.1414 of the Revised Code, the court shall commit the child to 2524
the department of youth services for the specification for a 2525
definite period of not less than one and not more than five years, 2526
and the court also shall commit the child to the department for 2527
the underlying delinquent act under sections 2152.11 to 2152.16 of 2528
the Revised Code.2529

       (B) Division(1) If a child is adjudicated a delinquent child 2530
for committing an act, other than a violation of section 2923.12 2531
of the Revised Code, that would be a felony if committed by an 2532
adult, if the court determines that the child is complicit in 2533
another person's conduct that is of such a nature that the other 2534
person would be guilty of a specification of the type set forth in 2535
section 2941.141, 2941.144, 2941.145, or 2941.146 of the Revised 2536
Code if the other person was an adult, if the other person's 2537
conduct relates to the child's underlying delinquent act, and if 2538
the child did not furnish, use, or dispose of any firearm that was 2539
involved with the underlying delinquent act or with the other 2540
person's specification-related conduct, in addition to any other 2541
disposition the court imposes for the underlying delinquent act, 2542
the court may commit the child to the department of youth services 2543
for the specification for a definite period of not more than one 2544
year, subject to division (D)(2) of this section.2545

       (2) Except as provided in division (B)(1) of this section, 2546
division (A) of this section also applies to a child who is an 2547
accomplice regarding a firearm specification of the type set forth 2548
in section 2941.1412, 2941.1414, or 2941.1415 of the Revised Code2549
to the same extent the firearm specifications would apply to an 2550
adult accomplice in a criminal proceeding.2551

       (C) If a child is adjudicated a delinquent child for 2552
committing an act that would be aggravated murder, murder, or a 2553
first, second, or third degree felony offense of violence if 2554
committed by an adult and if the court determines that, if the 2555
child was an adult, the child would be guilty of a specification 2556
of the type set forth in section 2941.142 of the Revised Code in 2557
relation to the act for which the child was adjudicated a 2558
delinquent child, the court shall commit the child for the 2559
specification to the legal custody of the department of youth 2560
services for institutionalization in a secure facility for a 2561
definite period of not less than one and not more than three 2562
years, subject to division (D)(2) of this section, and the court 2563
also shall commit the child to the department for the underlying 2564
delinquent act.2565

       (D)(1) If the child is adjudicated a delinquent child for 2566
committing an act that would be an offense of violence that is a 2567
felony if committed by an adult and is committed to the legal 2568
custody of the department of youth services pursuant to division 2569
(A)(1) of section 2152.16 of the Revised Code and if the court 2570
determines that the child, if the child was an adult, would be 2571
guilty of a specification of the type set forth in section 2572
2941.1411 of the Revised Code in relation to the act for which the 2573
child was adjudicated a delinquent child, the court may commit the 2574
child to the custody of the department of youth services for 2575
institutionalization in a secure facility for up to two years, 2576
subject to division (D)(2) of this section.2577

       (2) A court that imposes a period of commitment under 2578
division (A) of this section is not precluded from imposing an 2579
additional period of commitment under division (C) or (D)(1) of 2580
this section, a court that imposes a period of commitment under 2581
division (C) of this section is not precluded from imposing an 2582
additional period of commitment under division (A) or (D)(1) of 2583
this section, and a court that imposes a period of commitment 2584
under division (D)(1) of this section is not precluded from 2585
imposing an additional period of commitment under division (A) or 2586
(C) of this section.2587

       (E) The court shall not commit a child to the legal custody 2588
of the department of youth services for a specification pursuant 2589
to this section for a period that exceeds five years for any one 2590
delinquent act. Any commitment imposed pursuant to division (A), 2591
(B), (C), or (D)(1) of this section shall be in addition to, and 2592
shall be served consecutively with and prior to, a period of 2593
commitment ordered under this chapter for the underlying 2594
delinquent act, and each commitment imposed pursuant to division 2595
(A), (B), (C), or (D)(1) of this section shall be in addition to, 2596
and shall be served consecutively with, any other period of 2597
commitment imposed under those divisions. If a commitment is 2598
imposed under division (A) or (B) of this section and a commitment 2599
also is imposed under division (C) of this section, the period 2600
imposed under division (A) or (B) of this section shall be served 2601
prior to the period imposed under division (C) of this section.2602

       In each case in which a court makes a disposition under this 2603
section, the court retains control over the commitment for the 2604
entire period of the commitment.2605

       The total of all the periods of commitment imposed for any 2606
specification under this section and for the underlying offense 2607
shall not exceed the child's attainment of twenty-one years of 2608
age.2609

       (F) If a child is adjudicated a delinquent child for 2610
committing two or more acts that would be felonies if committed by 2611
an adult and if the court entering the delinquent child 2612
adjudication orders the commitment of the child for two or more of 2613
those acts to the legal custody of the department of youth 2614
services for institutionalization in a secure facility pursuant to 2615
section 2152.13 or 2152.16 of the Revised Code, the court may 2616
order that all of the periods of commitment imposed under those 2617
sections for those acts be served consecutively in the legal 2618
custody of the department of youth services, provided that those 2619
periods of commitment shall be in addition to and commence 2620
immediately following the expiration of a period of commitment 2621
that the court imposes pursuant to division (A), (B), (C), or 2622
(D)(1) of this section. A court shall not commit a delinquent 2623
child to the legal custody of the department of youth services 2624
under this division for a period that exceeds the child's 2625
attainment of twenty-one years of age.2626

       Sec. 2152.22.  (A) When a child is committed to the legal 2627
custody of the department of youth services under this chapter, 2628
the juvenile court relinquishes control with respect to the child 2629
so committed, except as provided in divisions (B), (C), (D), and 2630
(G)(H) of this section or in sections 2152.82 to 2152.86 of the 2631
Revised Code. Subject to divisions (B) and, (C), and (D) of this 2632
section, sections 2151.353 and 2151.412 to 2151.421 of the Revised 2633
Code, sections 2152.82 to 2152.86 of the Revised Code, and any 2634
other provision of law that specifies a different duration for a 2635
dispositional order, all other dispositional orders made by the 2636
court under this chapter shall be temporary and shall continue for 2637
a period that is designated by the court in its order, until 2638
terminated or modified by the court or until the child attains 2639
twenty-one years of age.2640

       The department shall not release the child from a department 2641
facility and as a result shall not discharge the child or order 2642
the child's release on supervised release prior to the expiration 2643
of the minimum period specified by the court in division (A)(1) of 2644
section 2152.16 of the Revised Code and any term of commitment 2645
imposed under section 2152.17 of the Revised Code or prior to the 2646
child's attainment of twenty-one years of age, except upon the 2647
order of a court pursuant to division (B) or, (C), or (D) of this 2648
section or in accordance with section 5139.54 of the Revised Code.2649

       (B)(1) The court that commits a delinquent child to the 2650
department of youth services may grant judicial release of the 2651
child to court supervision under this division during the first 2652
half of the prescribed minimum term for which the child was 2653
committed to the department or, if the child was committed to the 2654
department until the child attains twenty-one years of age, during 2655
the first half of the prescribed period of commitment that begins 2656
on the first day of commitment and ends on the child's 2657
twenty-first birthday, provided any commitment imposed under 2658
division (A), (B), (C), or (D) of section 2152.17 of the Revised 2659
Code has ended.2660

       (2) If the department of youth services desires to release a 2661
child during a period specified in division (B)(1) of this 2662
section, it shall request the court that committed the child to 2663
grant a judicial release of the child to court supervision under 2664
this division. During whichever of those periods is applicable, 2665
the child or the parents of the child also may request that court 2666
to grant a judicial release of the child to court supervision. 2667
Upon receipt of a request for a judicial release to court 2668
supervision under this division from the department, the child, or 2669
the child's parent, or upon its own motion, the court that 2670
committed the child shall do one of the following: approve the 2671
release by journal entry; schedule within thirty days after the 2672
request is received a time for a hearing on whether the child is 2673
to be released; or reject the request by journal entry without 2674
conducting a hearing.2675

       If the court rejects an initial request for a release under 2676
this division by the child or the child's parent, the child or the 2677
child's parent may make one additional request for a judicial 2678
release to court supervision within the applicable period. The 2679
additional request may be made no earlier than thirty days after 2680
the filing of the prior request for a judicial release to court 2681
supervision. Upon the filing of a second request for a judicial 2682
release to court supervision, the court shall either approve or 2683
disapprove the release by journal entry or schedule within thirty 2684
days after the request is received a time for a hearing on whether 2685
the child is to be released.2686

       (3) If a court schedules a hearing under division (B)(2) of 2687
this section, it may order the department to deliver the child to 2688
the court on the date set for the hearing and may order the 2689
department to present to the court a report on the child's 2690
progress in the institution to which the child was committed and 2691
recommendations for conditions of supervision of the child by the 2692
court after release. The court may conduct the hearing without the 2693
child being present. The court shall determine at the hearing 2694
whether the child should be granted a judicial release to court 2695
supervision.2696

       If the court approves the release under this division, it 2697
shall order its staff to prepare a written treatment and 2698
rehabilitation plan for the child that may include any conditions 2699
of the child's release that were recommended by the department and 2700
approved by the court. The committing court shall send the 2701
juvenile court of the county in which the child is placed a copy 2702
of the recommended plan. The court of the county in which the 2703
child is placed may adopt the recommended conditions set by the 2704
committing court as an order of the court and may add any 2705
additional consistent conditions it considers appropriate. If a 2706
child is granted a judicial release to court supervision, the 2707
release discharges the child from the custody of the department of 2708
youth services.2709

       (C)(1) The court that commits a delinquent child to the 2710
department of youth services may grant judicial release of the 2711
child to department of youth services supervision under this 2712
division during the second half of the prescribed minimum term for 2713
which the child was committed to the department or, if the child 2714
was committed to the department until the child attains twenty-one 2715
years of age, during the second half of the prescribed period of 2716
commitment that begins on the first day of commitment and ends on 2717
the child's twenty-first birthday, provided any commitment imposed 2718
under division (A), (B), (C), or (D) of section 2152.17 of the 2719
Revised Code has ended.2720

       (2) If the department of youth services desires to release a 2721
child during a period specified in division (C)(1) of this 2722
section, it shall request the court that committed the child to 2723
grant a judicial release to department of youth services 2724
supervision. During whichever of those periods is applicable, the 2725
child or the child's parent also may request the court that 2726
committed the child to grant a judicial release to department of 2727
youth services supervision. Upon receipt of a request for judicial 2728
release to department of youth services supervision, the child, or 2729
the child's parent, or upon its own motion at any time during that 2730
period, the court shall do one of the following: approve the 2731
release by journal entry; schedule a time within thirty days after 2732
receipt of the request for a hearing on whether the child is to be 2733
released; or reject the request by journal entry without 2734
conducting a hearing.2735

       If the court rejects an initial request for release under 2736
this division by the child or the child's parent, the child or the 2737
child's parent may make one or more subsequent requests for a 2738
release within the applicable period, but may make no more than 2739
one request during each period of ninety days that the child is in 2740
a secure department facility after the filing of a prior request 2741
for early release. Upon the filing of a request for release under 2742
this division subsequent to an initial request, the court shall 2743
either approve or disapprove the release by journal entry or 2744
schedule a time within thirty days after receipt of the request 2745
for a hearing on whether the child is to be released.2746

       (3) If a court schedules a hearing under division (C)(2) of 2747
this section, it may order the department to deliver the child to 2748
the court on the date set for the hearing and shall order the 2749
department to present to the court at that time a treatment plan 2750
for the child's post-institutional care. The court may conduct the 2751
hearing without the child being present. The court shall determine 2752
at the hearing whether the child should be granted a judicial 2753
release to department of youth services supervision.2754

       If the court approves the judicial release to department of 2755
youth services supervision, the department shall prepare a written 2756
treatment and rehabilitation plan for the child pursuant to 2757
division (E)(F) of this section that shall include the conditions 2758
of the child's release. It shall send the committing court and the 2759
juvenile court of the county in which the child is placed a copy 2760
of the plan. The court of the county in which the child is placed 2761
may adopt the conditions set by the department as an order of the 2762
court and may add any additional consistent conditions it 2763
considers appropriate, provided that the court may not add any 2764
condition that decreases the level or degree of supervision 2765
specified by the department in its plan, that substantially 2766
increases the financial burden of supervision that will be 2767
experienced by the department, or that alters the placement 2768
specified by the department in its plan. If the court of the 2769
county in which the child is placed adds to the department's plan 2770
any additional conditions, it shall enter those additional 2771
conditions in its journal and shall send to the department a copy 2772
of the journal entry of the additional conditions.2773

       If the court approves the judicial release to department of 2774
youth services supervision, the actual date on which the 2775
department shall release the child is contingent upon the 2776
department finding a suitable placement for the child. If the 2777
child is to be returned to the child's home, the department shall 2778
return the child on the date that the court schedules for the 2779
child's release or shall bear the expense of any additional time 2780
that the child remains in a department facility. If the child is 2781
unable to return to the child's home, the department shall 2782
exercise reasonable diligence in finding a suitable placement for 2783
the child, and the child shall remain in a department facility 2784
while the department finds the suitable placement.2785

       (D)(1) Subject to division (D)(3) of this section, the court 2786
that commits a delinquent child to the department of youth 2787
services may grant judicial release of the child under this 2788
division at any time after the expiration of one of the following 2789
periods of time:2790

       (a) Except as otherwise provided in division (D)(1)(b) of 2791
this section, if the child was committed to the department for a 2792
prescribed minimum period and a maximum period not to exceed the 2793
child's attainment of twenty-one years, the court may grant 2794
judicial release of the child at any time after the expiration of 2795
the prescribed minimum term for which the child was committed to 2796
the department.2797

       (b) If the child was committed to the department for both one 2798
or more definite periods under division (A), (B), (C), or (D) of 2799
section 2152.17 of the Revised Code and a period of the type 2800
described in division (D)(1)(a) of this section, all of the 2801
prescribed minimum periods of commitment imposed under division 2802
(A), (B), (C), or (D) of section 2152.17 of the Revised Code and 2803
the prescribed period of commitment of the type described in 2804
division (D)(1)(a) of this section shall be aggregated for 2805
purposes of this division, and the court may grant judicial 2806
release of the child at any time after the expiration of one year 2807
after the child begins serving the aggregate period of commitment.2808

       (2) If a court grants a judicial release of a child under 2809
division (D)(1) of this section, the release shall be a judicial 2810
release to department of youth services supervision, if the 2811
release is granted during a period described in division (C)(1) of 2812
this section, and the second and third paragraphs of division 2813
(C)(3) of this section apply regarding the release. In all other 2814
cases, the release shall be a judicial release to court 2815
supervision, and the second paragraph of division (B)(3) of this 2816
section applies regarding the release.2817

       (3) A court at the time of making the disposition of a child 2818
shall provide notice in the order of disposition that the judge is 2819
retaining jurisdiction over the child for the purpose of a 2820
possible grant of judicial release of the child under division 2821
(D)(1) of this section. The failure of a court to provide this 2822
notice does not affect the authority of the court to grant a 2823
judicial release under that division and does not constitute 2824
grounds for setting aside the child's delinquent child 2825
adjudication or disposition or for granting any post-adjudication 2826
relief to the child.2827

       (4) The department of youth services, a child committed to 2828
the department, or the parents of the child, during a period 2829
specified in division (D)(1) of this section, may request the 2830
court that committed the child to grant a judicial release of the 2831
child under that division. Upon receipt of a request for judicial 2832
release of a child under this division from the department, the 2833
child, or the child's parent, or upon its own motion, the court 2834
that committed the child shall do one of the following:2835

       (a) Approve the request by journal entry;2836

       (b) Schedule within thirty days after the request is received 2837
a time for a hearing on whether the child is to be released;2838

       (c) Reject the request by journal entry without conducting a 2839
hearing.2840

       If the court rejects an initial request for a release under 2841
this division by the child or the child's parent, division (C)(2) 2842
of this section applies regarding the making of additional 2843
requests.2844

       If the court schedules a hearing under this division to 2845
consider the judicial release, the first paragraph of division 2846
(B)(3) of this section applies regarding the hearing.2847

       (E) If a child is released under division (B) or, (C), or (D)2848
of this section and the court of the county in which the child is 2849
placed has reason to believe that the child's deportment is not in 2850
accordance with the conditions of the child's judicial release, 2851
the court of the county in which the child is placed shall 2852
schedule a time for a hearing to determine whether the child 2853
violated any of the post-release conditions, and, if the child was 2854
released under division (C) of this section or under division (D) 2855
of this section under department supervision, divisions (A) to (E) 2856
of section 5139.52 of the Revised Code apply regarding the child.2857

       If that court determines at the hearing that the child 2858
violated any of the post-release conditions, the court, if it 2859
determines that the violation was a serious violation, may order 2860
the child to be returned to the department for 2861
institutionalization, consistent with the original order of 2862
commitment of the child, or in any case may make any other 2863
disposition of the child authorized by law that the court 2864
considers proper. If the court of the county in which the child is 2865
placed orders the child to be returned to a department of youth 2866
services institution, the time during which the child was held in 2867
a secure department facility prior to the child's judicial release 2868
shall be considered as time served in fulfilling the prescribed 2869
period of institutionalization that is applicable to the child 2870
under the child's original order of commitment. If the court 2871
orders the child returned to a department institution, the child 2872
shall remain in institutional care for a minimum of three months 2873
or until the child successfully completes a revocation program of 2874
a duration of not less than thirty days operated either by the 2875
department or by an entity with which the department has 2876
contracted to provide a revocation program.2877

       (E)(F) The department of youth services, prior to the release 2878
of a child pursuant to division (C) of this section or pursuant to 2879
division (D) of this section on department supervision, shall do 2880
all of the following:2881

       (1) After reviewing the child's rehabilitative progress 2882
history and medical and educational records, prepare a written 2883
treatment and rehabilitation plan for the child that includes 2884
conditions of the release;2885

       (2) Completely discuss the conditions of the plan prepared 2886
pursuant to division (E)(F)(1) of this section and the possible 2887
penalties for violation of the plan with the child and the child's 2888
parents, guardian, or legal custodian;2889

       (3) Have the plan prepared pursuant to division (E)(F)(1) of 2890
this section signed by the child, the child's parents, legal 2891
guardian, or custodian, and any authority or person that is to 2892
supervise, control, and provide supportive assistance to the child 2893
at the time of the child's release pursuant to division (C) or (D)2894
of this section;2895

       (4) Prior to the child's release, file a copy of the 2896
treatment plan prepared pursuant to division (E)(F)(1) of this 2897
section with the committing court and the juvenile court of the 2898
county in which the child is to be placed.2899

       (F)(G) The department of youth services shall file a written 2900
progress report with the committing court regarding each child 2901
released pursuant to division (C) of this section or released 2902
pursuant to division (D) of this section on judicial release to 2903
department supervision at least once every thirty days unless 2904
specifically directed otherwise by the court. The report shall 2905
indicate the treatment and rehabilitative progress of the child 2906
and the child's family, if applicable, and shall include any 2907
suggestions for altering the program, custody, living 2908
arrangements, or treatment. The department shall retain legal 2909
custody of a child so released until it discharges the child or 2910
until the custody is terminated as otherwise provided by law.2911

       (G)(H) When a child is committed to the legal custody of the 2912
department of youth services, the court retains jurisdiction to 2913
perform the functions specified in section 5139.51 of the Revised 2914
Code with respect to the granting of supervised release by the 2915
release authority and to perform the functions specified in 2916
section 5139.52 of the Revised Code with respect to violations of 2917
the conditions of supervised release granted by the release 2918
authority and to the revocation of supervised release granted by 2919
the release authority.2920

       Sec. 2152.51.  (A) As used in sections 2152.51 to 2152.59 of 2921
the Revised Code:2922

       (1) "Competent" and "competency" refer to a child's ability 2923
to understand the nature and objectives of a proceeding against 2924
the child and to assist in the child's defense. A child is 2925
incompetent if, due to mental illness, intellectual disability, or 2926
developmental disability, or otherwise due to a lack of mental 2927
capacity, the child is presently incapable of understanding the 2928
nature and objective of proceedings against the child or of 2929
assisting in the child's defense.2930

       (2) "Delinquent child proceeding" means any proceeding under 2931
this chapter.2932

       (3) "A person who is at least moderately intellectually 2933
disabled" means "a person who is at least moderately mentally 2934
retarded," as defined in section 5123.01 of the Revised Code.2935

       (4) "Person with intellectual disability" has the same 2936
meaning as in section 2951.041 of the Revised Code.2937

       (B) Each juvenile court shall adopt rules to expedite 2938
proceedings under sections 2152.51 to 2152.59 of the Revised Code. 2939
The rules shall include provisions for giving notice of any 2940
hearings held under those sections and for staying any proceedings 2941
on the underlying complaint pending the determinations under those 2942
sections.2943

       (C) At a competency-related hearing held under section 2944
2152.53 or 2152.58 of the Revised Code, the child shall be 2945
represented by an attorney. If the child is indigent and cannot 2946
obtain counsel, the court shall appoint an attorney under Chapter 2947
120. of the Revised Code or the Rules of Juvenile Procedure.2948

       Sec. 2152.52.  (A)(1) In any proceeding under this chapter 2949
other than a proceeding alleging that a child is a juvenile 2950
traffic offender, any party or the court may move for a 2951
determination regarding the child's competency to participate in 2952
the proceeding.2953

       (2) In any proceeding under this chapter other than a 2954
proceeding alleging that a child is a juvenile traffic offender, 2955
if the child who is the subject of the proceeding is fourteen 2956
years of age or older and if the child is not otherwise found to 2957
be mentally ill, intellectually disabled, or developmentally 2958
disabled, it is rebuttably presumed that the child does not have a 2959
lack of mental capacity. This presumption applies only in making a 2960
determination as to whether the child has a lack of mental 2961
capacity and shall not be used or applicable for any other 2962
purpose.2963

       (B) The court may find a child incompetent to proceed without 2964
ordering an evaluation of the child's competency or holding a 2965
hearing to determine the child's competency if either of the 2966
following applies:2967

       (1) The prosecuting attorney, the child's attorney, and at 2968
least one of the child's parents, guardians, or custodians agree 2969
to the determination.2970

       (2) The court relies on a prior court determination that the 2971
child was incompetent and could not attain competency even if the 2972
child were to participate in competency attainment services.2973

       Sec. 2152.53.  (A) Within fifteen business days after a 2974
motion is made under section 2152.52 of the Revised Code, the 2975
court shall do one of the following:2976

       (1) Make a determination of incompetency under division (B) 2977
of section 2152.52 of the Revised Code; 2978

       (2) Determine, without holding a hearing, whether there is a 2979
reasonable basis to conduct a competency evaluation;2980

       (3) Hold a hearing to determine whether there is a reasonable 2981
basis to conduct a competency evaluation. 2982

       (B) If the court holds a hearing, it shall make its 2983
determination within ten business days after the conclusion of the 2984
hearing. If the court determines that there is a reasonable basis 2985
for a competency evaluation or if the prosecuting attorney and the 2986
child's attorney agree to an evaluation, the court shall order a 2987
competency evaluation and appoint an evaluator.2988

       Sec. 2152.54.  (A) An evaluation of a child who does not 2989
appear to the court to be a person who is at least moderately 2990
intellectually disabled shall be made by an evaluator who is one 2991
of the following: 2992

       (1) A professional employed by a psychiatric facility or 2993
center certified by the department of mental health to provide 2994
forensic services and appointed by the director of the facility or 2995
center to conduct the evaluation; 2996

       (2) A psychiatrist or a licensed clinical psychologist who 2997
satisfies the criteria of division (I)(1) of section 5122.01 of 2998
the Revised Code and has specialized education, training, or 2999
experience in forensic evaluations of children or adolescents.3000

       (B) An evaluation of a child who appears to the court to be a 3001
person who is at least moderately intellectually disabled shall be 3002
made by a psychiatrist or licensed clinical psychologist who 3003
satisfies the criteria of division (I)(1) of section 5122.01 of 3004
the Revised Code and has specialized education, training, or 3005
experience in forensic evaluations of children or adolescents who 3006
have intellectual disability.3007

       (C) If an evaluation is conducted by an evaluator of the type 3008
described in division (A)(1) or (2) of this section and the 3009
evaluator concludes that the child is a person who is at least 3010
moderately intellectually disabled, the evaluator shall 3011
discontinue the evaluation and notify the court within one 3012
business day after reaching the conclusion. Within two business 3013
days after receiving notification, the court shall order the child 3014
to undergo an evaluation by an evaluator of the type described in 3015
division (B) of this section. Within two business days after the 3016
appointment of the new evaluator, the original evaluator shall 3017
deliver to the new evaluator all information relating to the child 3018
obtained during the original evaluation. 3019

       Sec. 2152.55.  (A) If a court orders a child to receive an 3020
evaluation under section 2152.53 of the Revised Code, the child 3021
and the child's parents, guardians, or custodians shall be 3022
available at the times and places established by the evaluator who 3023
conducts the evaluation. The evaluation shall be performed in the 3024
least restrictive setting available that will both facilitate an 3025
evaluation and maintain the safety of the child and community. If 3026
the child has been released on temporary or interim orders and 3027
refuses or fails to submit to the evaluation, the court may amend 3028
the conditions of the orders in whatever manner necessary to 3029
facilitate an evaluation. 3030

       (B) The court shall provide in its evaluation order that the 3031
evaluator shall have access to all relevant private and public 3032
records related to the child, including competency evaluations and 3033
reports conducted in prior delinquent child proceedings. The court 3034
may include an order for all relevant private and public records 3035
related to the child in the journal entry ordering the evaluation.3036

       (C) Within ten business days after the court appoints an 3037
evaluator, the prosecuting attorney shall deliver to the evaluator 3038
copies of relevant police reports and other background information 3039
that pertain to the child and that are in the prosecuting 3040
attorney's possession, except for any information that the 3041
prosecuting attorney determines would, if released, interfere with 3042
the effective prosecution of any person or create a substantial 3043
risk of harm to any person.3044

       (D) Within ten business days after the court appoints an 3045
evaluator, the child's attorney shall deliver to the evaluator 3046
copies of relevant police reports and other background information 3047
that pertain to the child and that are in the attorney's 3048
possession and that is not protected by attorney-client privilege.3049

       Sec. 2152.56.  (A) Upon completing an evaluation ordered 3050
pursuant to section 2152.53 of the Revised Code, an evaluator 3051
shall submit to the court a written competency assessment report. 3052
The report shall include the evaluator's opinion as to whether the 3053
child, due to mental illness, intellectual disability, or 3054
developmental disability, or otherwise due to a lack of mental 3055
capacity, is presently incapable of understanding the nature and 3056
objective of the proceedings against the child or of assisting in 3057
the child's defense. The report shall not include any opinion as 3058
to the child's sanity at the time of the alleged offense, details 3059
of the alleged offense as reported by the child, or an opinion as 3060
to whether the child actually committed the offense or could have 3061
been culpable for committing the offense.3062

       (B) A competency assessment report shall address the child's 3063
capacity to do all of the following: 3064

       (1) Comprehend and appreciate the charges or allegations 3065
against the child; 3066

       (2) Understand the adversarial nature of the proceedings, 3067
including the role of the judge, defense counsel, prosecuting 3068
attorney, guardian ad litem or court-appointed special assistant, 3069
and witnesses; 3070

       (3) Assist in the child's defense and communicate with 3071
counsel;3072

       (4) Comprehend and appreciate the consequences that may be 3073
imposed or result from the proceedings.3074

       (C) A competency assessment report shall include the 3075
evaluator's opinion regarding the extent to which the child's 3076
competency may be impaired by the child's failure to meet one or 3077
more of the criteria listed in division (B) of this section. If 3078
the evaluator concludes that the child's competency is impaired 3079
but that the child may be enabled to understand the nature and 3080
objectives of the proceeding against the child and to assist in 3081
the child's defense with reasonable accommodations, the report 3082
shall include recommendations for those reasonable accommodations 3083
that the court might make. If the evaluator concludes that the 3084
child's competency is so impaired that the child would not be able 3085
to understand the nature and objectives of the proceeding against 3086
the child and to assist in the child's defense, the report shall 3087
include an opinion as to the likelihood that the child could 3088
attain competency within the periods set forth in division (D)(2) 3089
of section 2152.59 of the Revised Code.3090

       (D) If the evaluator concludes that the child could likely 3091
attain competency within the periods set forth in division (D)(2) 3092
of section 2152.59 of the Revised Code, the competency assessment 3093
report shall include both of the following:3094

       (1) A recommendation as to the least restrictive setting for 3095
child competency attainment services that is consistent with the 3096
child's ability to attain competency and the safety of both the 3097
child and the community;3098

       (2) A list of the providers of child competency attainment 3099
services known to the evaluator that are located most closely to 3100
the child's current residence.3101

       (E) If the evaluator is unable, within the maximum allowable 3102
time for submission of a competency assessment report under 3103
division (A) of section 2152.57 of the Revised Code, to form an 3104
opinion regarding the extent to which the child's competency may 3105
be impaired by the child's failure to meet one or more of the 3106
criteria listed in division (B) of this section, the evaluator 3107
shall so state in the report. The evaluator shall also include 3108
recommendations for services to support the safety of the child or 3109
the community. 3110

       Sec. 2152.57.  (A) An evaluator appointed by the court under 3111
section 2152.53 of the Revised Code shall submit a competency 3112
assessment report to the court as soon as possible but not more 3113
than forty-five calendar days after the order appointing the 3114
evaluator is issued. The court may grant one extension for a 3115
reasonable length of time if doing so would aid the evaluator in 3116
completing the evaluation.3117

       (B) No competency assessment report obtained independently by 3118
the child may be admitted into evidence unless it is submitted to 3119
the court within the time allowed for submission of a report by a 3120
court-appointed evaluator under division (A) of this section and 3121
meets all the criteria that apply to a court-ordered report.3122

       (C) The court shall provide a copy of each competency 3123
assessment report it receives to the prosecuting attorney, the 3124
child's attorney, and the child's parents, guardian, or custodian. 3125
Counsel shall not disseminate the report except as necessary to 3126
receive clarification of the contents of the report. 3127

       (D) The expenses of obtaining an evaluation ordered by the 3128
court may not be recovered from the child or the child's parents 3129
or guardians. However, expenses associated with missed 3130
appointments may be assessed to the child's parents or guardians.3131

       (E)(1) Before a hearing is held under section 2152.58 of the 3132
Revised Code, any party may object to the contents of a competency 3133
assessment report and by motion request an additional evaluation. 3134
If the court determines that an additional evaluation is 3135
appropriate and grants the motion, the evaluator shall complete an 3136
additional evaluation as soon as possible but not more than 3137
forty-five calendar days after the order allowing the additional 3138
evaluation is issued. An additional evaluation shall meet all the 3139
criteria that apply to a court-ordered evaluation.3140

       (2) An additional evaluation allowed under division (E)(1) of 3141
this section shall be made at the moving party's expense unless 3142
the child is indigent. If the child is indigent, the county shall 3143
pay the costs of the additional evaluation. However, the county 3144
shall not be required to pay costs exceeding that which the county 3145
would normally pay for a competency evaluation conducted by a 3146
provider with which the court or county has contracted to conduct 3147
competency evaluations. 3148

       Sec. 2152.58.  (A) Not less than fifteen nor more than thirty 3149
business days after receiving an evaluation under division (A) of 3150
section 2152.57 of the Revised Code or not less than fifteen nor 3151
more than thirty business days after receiving an additional 3152
evaluation under division (E) of that section, the court shall 3153
hold a hearing to determine the child's competency to participate 3154
in the proceeding. 3155

       (B) At a hearing held under this section, a competency 3156
assessment report may be admitted into evidence by stipulation. If 3157
the court contacts the evaluator to obtain clarification of the 3158
report contents, the court shall promptly inform all parties and 3159
allow each party to participate in each contact.3160

       (C) In determining the competency of the child to participate 3161
in the proceeding, the court shall consider the content of all 3162
competency assessment reports admitted as evidence. The court may 3163
consider additional evidence, including the court's own 3164
observations of the child's conduct and demeanor in the courtroom. 3165

       (D)(1) Except as otherwise provided in this division, the 3166
court shall make a written determination as to the child's 3167
competency or incompetency based on a preponderance of the 3168
evidence within fifteen business days after completion of the 3169
hearing. The court, by journal entry, may extend the period for 3170
making the determination for not more than fifteen additional 3171
days. If the court extends the period for making the 3172
determination, it shall make the written determination within the 3173
period as extended.3174

       (2) The court shall not find a child incompetent to proceed 3175
solely because the child is receiving or has received treatment as 3176
a voluntary or involuntary mentally ill patient under Chapter 3177
5122. of the Revised Code, is or has been institutionalized under 3178
Chapter 5123. of the Revised Code, or is receiving or has received 3179
psychotropic or other medication, even if the child might become 3180
incompetent to proceed without that medication.3181

       Sec. 2152.59.  (A) If after a hearing held pursuant to 3182
section 2152.58 of the Revised Code the court determines that a 3183
child is competent, the court shall proceed with the delinquent 3184
child's proceeding as provided by law. No statement that a child 3185
makes during an evaluation or hearing conducted under sections 3186
2152.51 through 2152.59 of the Revised Code shall be used against 3187
the child on the issue of responsibility or guilt in any child or 3188
adult proceeding. 3189

       (B) If after a hearing held pursuant to section 2152.58 of 3190
the Revised Code the court determines that the child is not 3191
competent and cannot attain competency within the period of time 3192
applicable under division (D)(2) of this section, the court shall 3193
dismiss the charges without prejudice, except that the court may 3194
delay dismissal for up to ninety calendar days and do either of 3195
the following:3196

       (1) Refer the matter to a public children services agency and 3197
request that agency determine whether to file an action in 3198
accordance with section 2151.27 of the Revised Code alleging that 3199
the child is a dependent, neglected, or abused child;3200

       (2) Assign court staff to refer the child or the child's 3201
family to the local family and children first council or an agency 3202
funded by the department of mental health or department of 3203
developmental disabilities or otherwise secure services to reduce 3204
the potential that the child would engage in behavior that could 3205
result in delinquent child or other criminal charges.3206

       (C) If after a hearing held pursuant to section 2152.58 of 3207
the Revised Code the court determines that a child is not 3208
competent but could likely attain competency by participating in 3209
services specifically designed to help the child develop 3210
competency, the court may order the child to participate in 3211
services specifically designed to help the child develop 3212
competency at county expense. The court shall name a reliable 3213
provider to deliver the competency attainment services and shall 3214
order the child's parent, guardian, or custodian to contact that 3215
provider by a specified date to arrange for services. 3216

       (D) The competency attainment services provided to a child 3217
shall be based on a competency attainment plan described in 3218
division (E)(2) of this section and approved by the court. 3219
Services are subject to the following conditions and time periods 3220
measured from the date the court approves the plan:3221

       (1) Services shall be provided in the least restrictive 3222
setting that is consistent with the child's ability to attain 3223
competency and the safety of both the child and the community. If 3224
the child has been released on temporary or interim orders and 3225
refuses or fails to cooperate with the service provider, the court 3226
may reassess the orders and amend them to require a more 3227
appropriate setting. 3228

       (2) No child shall be required to participate in competency 3229
attainment services for longer than is required for the child to 3230
attain competency. The following maximum periods of participation 3231
apply:3232

       (a) If a child is ordered to participate in competency 3233
attainment services that are provided outside of a residential 3234
setting, the child shall not participate in those services for a 3235
period exceeding three months if the child is charged with an act 3236
that would be a misdemeanor if committed by an adult, six months 3237
if the child is charged with an act that would be a felony of the 3238
third, fourth, or fifth degree if committed by an adult, or one 3239
year if the child is charged with an act that would be a felony of 3240
the first or second degree, aggravated murder or murder if 3241
committed by an adult.3242

       (b) If a child is ordered to receive competency attainment 3243
services that are provided in a residential setting that is 3244
operated solely or in part for the purpose of providing competency 3245
attainment services, the child shall not participate in those 3246
services for a period exceeding forty-five calendar days if the 3247
child is charged with an act that would be a misdemeanor if 3248
committed by an adult, three months if the child is charged with 3249
an act that would be a felony of the third, fourth, or fifth 3250
degree if committed by an adult, six months if the child is 3251
charged with an act that would be a felony of the first or second 3252
degree if committed by an adult, or one year if the child is 3253
charged with an act that would be aggravated murder or murder if 3254
committed by an adult. 3255

       (c) If a child is ordered into a residential, detention, or 3256
other secured setting for reasons other than to participate in 3257
competency attainment services and is also ordered to participate 3258
in competency attainment services concurrently, the child shall 3259
participate in the competency attainment services for not longer 3260
than the relevant period set forth in division (D)(2)(a) of this 3261
section.3262

       (d) If a child is ordered to participate in competency 3263
attainment services that require the child to live for some but 3264
not all of the duration of the services in a residential setting 3265
that is operated solely or in part for the purpose of providing 3266
competency attainment services, the child shall participate in the 3267
competency attainment services for not longer than the relevant 3268
period set forth in division (D)(2)(b) of this section. For the 3269
purpose of calculating a time period under division (D)(2)(d) of 3270
this section, two days of participation in a nonresidential 3271
setting shall equal one day of participation in a residential 3272
setting. 3273

       (3) A child who receives competency attainment services in a 3274
residential setting that is operated solely or partly for the 3275
purpose of providing competency attainment services is in 3276
detention for purposes of section 2921.34 and division (B) of 3277
section 2152.18 of the Revised Code during the time that the child 3278
resides in the residential setting.3279

       (E)(1) Within ten business days after the court names the 3280
provider responsible for the child's competency attainment 3281
services under division (D) of this section, the court shall 3282
deliver to that provider a copy of each competency assessment 3283
report it has received for review. The provider shall return the 3284
copies of the reports to the court upon the termination of the 3285
services.3286

       (2) Not later than thirty calendar days after the child 3287
contacts the competency attainment services provider under 3288
division (C) of this section, the provider shall submit to the 3289
court a plan for the child to attain competency. The court shall 3290
provide copies of the plan to the prosecuting attorney, the 3291
child's attorney, the child's guardian ad litem, if any, and the 3292
child's parents, guardian, or custodian.3293

       (F) The provider that provides the child's competency 3294
attainment services pursuant to the competency attainment plan 3295
shall submit reports to the court on the following schedule:3296

       (1) A report on the child's progress every thirty calendar 3297
days and on the termination of services;3298

       (2) If the provider determines that the child is not 3299
cooperating to a degree that would allow the services to be 3300
effective to help the child attain competency, a report informing 3301
the court of the determination within three business days after 3302
making the determination;3303

       (3) If the provider determines that the current setting is no 3304
longer the least restrictive setting that is consistent with the 3305
child's ability to attain competency and the safety of both the 3306
child and the community, a report informing the court of the 3307
determination within three business days after making the 3308
determination;3309

       (4) If the provider determines that the child has achieved 3310
the goals of the plan and would be able to understand the nature 3311
and objectives of the proceeding against the child and to assist 3312
in the child's defense, with or without reasonable accommodations 3313
to meet the criteria set forth in division (B) of section 2152.56 3314
of the Revised Code, a report informing the court of that 3315
determination within three business days after making the 3316
determination. If the provider believes that accommodations would 3317
be necessary or desirable, the report shall include 3318
recommendations for accommodations.3319

       (5) If the provider determines that the child will not 3320
achieve the goals of the plan within the applicable period of time 3321
under division (D)(2) of this section, a report informing the 3322
court of the determination within three business days after making 3323
the determination. The report shall include recommendations for 3324
services for the child that would support the safety of the child 3325
or the community.3326

       (G) The court shall provide copies of any report made under 3327
division (F) of this section to the prosecuting attorney, the 3328
child's attorney, and the child's guardian ad litem, if any. The 3329
court shall provide copies of any report made under division (F) 3330
of this section to the child's parents, guardian, or custodian 3331
unless the court finds that doing so is not in the best interest 3332
of the child.3333

       (H)(1) Within fifteen business days after receiving a report 3334
under division (F) of this section, the court may hold a hearing 3335
to determine if a new order is necessary. To assist in making a 3336
determination under division (H) of this section, the court may 3337
order a new competency evaluation in accordance with section 3338
2152.53 of the Revised Code. Until a new order is issued or the 3339
required period of participation expires, the child shall continue 3340
to participate in competency attainment services.3341

       (2) If after a hearing held under division (H)(1) of this 3342
section the court determines that the child is not making progress 3343
toward competency or is so uncooperative that attainment services 3344
cannot be effective, the court may order a change in setting or 3345
services that would help the child attain competency within the 3346
relevant period of time under division (D)(2) of this section.3347

       (3) If after a hearing held under division (H)(1) of this 3348
section the court determines that the child has not or will not 3349
attain competency within the relevant period of time under 3350
division (D)(2) of this section, the court shall dismiss the 3351
delinquency complaint without prejudice, except that the court may 3352
delay dismissal for up to ninety calendar days and do either of 3353
the following:3354

       (a) Refer the matter to a public children services agency and 3355
request that agency determine whether to file an action in 3356
accordance with section 2151.27 of the Revised Code alleging that 3357
the child is a dependent, neglected, or abused child;3358

       (b) Assign court staff to refer the child or the child's 3359
family to the local family and children first council or an agency 3360
funded by the department of mental health or department of 3361
developmental disabilities or otherwise secure services to reduce 3362
the potential that the child would engage in behavior that could 3363
result in delinquency or other criminal charges.3364

       (4) A dismissal under division (H)(3) of this section does 3365
not preclude a future delinquent child proceeding or criminal 3366
prosecution as provided under section 2151.23 of the Revised Code 3367
if the child eventually attains competency.3368

       (5) If after a hearing held under division (H)(1) of this 3369
section the court determines that the child has attained 3370
competency, the court shall proceed with the delinquent child's 3371
proceeding in accordance with division (A) of this section.3372

       (6) A dismissal under this section does not bar a civil 3373
action based on the acts or omissions that formed the basis of the 3374
complaint.3375

       Sec. 2301.27.  (A)(1)(a) The court of common pleas may 3376
establish a county department of probation. The establishment of 3377
the department shall be entered upon the journal of the court, and 3378
the clerk of the court of common pleas shall certify a copy of the 3379
journal entry establishing the department to each elective officer 3380
and board of the county. The department shall consist of a chief 3381
probation officer and the number of other probation officers and 3382
employees, clerks, and stenographers that is fixed from time to 3383
time by the court. The court shall appoint those individuals, fix 3384
their salaries, and supervise their work. The3385

       (b) When appointing a chief probation officer, the court 3386
shall do all of the following:3387

       (i) Publicly advertise the position on the court's web site, 3388
including, but not limited to, the job description, qualifications 3389
for the position, and the application requirements;3390

       (ii) Conduct a competitive hiring process that adheres to 3391
state and federal equal employment opportunity laws;3392

       (iii) Review applicants who meet the posted qualifications 3393
and comply with the application requirements.3394

       (c) The court shall not appoint as a probation officer any 3395
person who does not possess the training, experience, and other 3396
qualifications prescribed by the adult parole authority created by 3397
section 5149.02 of the Revised Code. Probation officers have all 3398
the powers of regular police officers and shall perform any duties 3399
that are designated by the judge or judges of the court. All 3400
positions within the department of probation shall be in the 3401
classified service of the civil service of the county.3402

       (2) If two or more counties desire to jointly establish a 3403
probation department for those counties, the judges of the courts 3404
of common pleas of those counties may establish a probation 3405
department for those counties. If a probation department is 3406
established pursuant to division (A)(2) of this section to serve 3407
more than one county, the judges of the courts of common pleas 3408
that established the department shall designate the county 3409
treasurer of one of the counties served by the department as the 3410
treasurer to whom probation fees paid under section 2951.021 of 3411
the Revised Code are to be appropriated and transferred under 3412
division (A)(2) of section 321.44 of the Revised Code for deposit 3413
into the multicounty probation services fund established under 3414
division (B) of section 321.44 of the Revised Code.3415

       The cost of the administration and operation of a probation 3416
department established for two or more counties shall be prorated 3417
to the respective counties on the basis of population.3418

       (3) Probation officers shall receive, in addition to their 3419
respective salaries, their necessary and reasonable travel and 3420
other expenses incurred in the performance of their duties. Their 3421
salaries and expenses shall be paid monthly from the county 3422
treasury in the manner provided for the payment of the 3423
compensation of other appointees of the court.3424

       (4) Probation officers shall be trained in accordance with a 3425
set of minimum standards that are established by the adult parole 3426
authority of the department of rehabilitation and correction.3427

       (B)(1) In lieu of establishing a county department of 3428
probation under division (A) of this section and in lieu of 3429
entering into an agreement with the adult parole authority as 3430
described in division (B) of section 2301.32 of the Revised Code, 3431
the court of common pleas may request the board of county 3432
commissioners to contract with, and upon that request the board 3433
may contract with, any nonprofit, public or private agency, 3434
association, or organization for the provision of probation 3435
services and supervisory services for persons placed under 3436
community control sanctions. The contract shall specify that each 3437
individual providing the probation services and supervisory 3438
services shall possess the training, experience, and other 3439
qualifications prescribed by the adult parole authority. The 3440
individuals who provide the probation services and supervisory 3441
services shall not be included in the classified or unclassified 3442
civil service of the county.3443

       (2) In lieu of establishing a county department of probation 3444
under division (A) of this section and in lieu of entering into an 3445
agreement with the adult parole authority as described in division 3446
(B) of section 2301.32 of the Revised Code, the courts of common 3447
pleas of two or more adjoining counties jointly may request the 3448
boards of county commissioners of those counties to contract with, 3449
and upon that request the boards of county commissioners of two or 3450
more adjoining counties jointly may contract with, any nonprofit, 3451
public or private agency, association, or organization for the 3452
provision of probation services and supervisory services for 3453
persons placed under community control sanctions for those 3454
counties. The contract shall specify that each individual 3455
providing the probation services and supervisory services shall 3456
possess the training, experience, and other qualifications 3457
prescribed by the adult parole authority. The individuals who 3458
provide the probation services and supervisory services shall not 3459
be included in the classified or unclassified civil service of any 3460
of those counties.3461

       (C) The chief probation officer may grant permission to a 3462
probation officer to carry firearms when required in the discharge 3463
of official duties if the probation officer has successfully 3464
completed a basic firearm training program that is approved by the 3465
executive director of the Ohio peace officer training commission. 3466
A probation officer who has been granted permission to carry a 3467
firearm in the discharge of official duties, annually shall 3468
successfully complete a firearms requalification program in 3469
accordance with section 109.801 of the Revised Code.3470

       (D) As used in this section and sections 2301.28 to 2301.32 3471
of the Revised Code, "community control sanction" has the same 3472
meaning as in section 2929.01 of the Revised Code.3473

       Sec. 2301.271. (A) The adult parole authority of the 3474
department of rehabilitation and correction shall develop minimum 3475
standards for the training of probation officers as provided by 3476
section 2301.27 of the Revised Code. The adult parole authority 3477
shall consult and collaborate with the supreme court in developing 3478
the standards.3479

       (B) Within six months after the effective date of this 3480
section, the department of rehabilitation and correction shall 3481
make available a copy of the minimum standards to the following 3482
entities:3483

       (1) Every municipal court, county court, and court of common 3484
pleas;3485

       (2) Every probation department.3486

       Sec. 2301.30.  The court of common pleas of a county in which 3487
a county department of probation is established under division (A) 3488
of section 2301.27 of the Revised Code shall require the 3489
department, in the rules through which the supervision of the 3490
department is exercised or otherwise, to do all of the following:3491

       (A) Furnish to each person under a community control sanction 3492
or post-release control sanction or on parole under its 3493
supervision or in its custody, a written statement of the 3494
conditions of the community control sanction, post-release control 3495
sanction, or parole and instruct the person regarding the 3496
conditions;3497

       (B) Keep informed concerning the conduct and condition of 3498
each person in its custody or under its supervision by visiting, 3499
the requiring of reports, and otherwise;3500

       (C) Use all suitable methods, not inconsistent with the 3501
conditions of the community control sanction, post-release control 3502
sanction, or parole, to aid and encourage the persons under its 3503
supervision or in its custody and to bring about improvement in 3504
their conduct and condition;3505

       (D) Establish policies regarding the supervision of 3506
probationers that shall include, but not be limited to, all of the 3507
following:3508

       (1) The minimum number of supervision contacts required for 3509
probationers, based on each probationer's risk to reoffend as 3510
determined by the single validated risk assessment tool selected 3511
by the department of rehabilitation and correction under section 3512
5120.114 of the Revised Code, under which higher risk probationers 3513
receive the greatest amount of supervision;3514

       (2) A graduated response policy to govern which types of 3515
violations a probation officer may respond to administratively and 3516
which type require a violation hearing by the court.3517

       (E) Keep detailed records of the work of the department, keep 3518
accurate and complete accounts of all moneys collected from 3519
persons under its supervision or in its custody, and keep or give 3520
receipts for those moneys;3521

       (E)(F) Make reports to the adult parole authority created by 3522
section 5149.02 of the Revised Code that it requires.3523

       Sec. 2743.51.  As used in sections 2743.51 to 2743.72 of the 3524
Revised Code:3525

       (A) "Claimant" means both of the following categories of 3526
persons:3527

       (1) Any of the following persons who claim an award of 3528
reparations under sections 2743.51 to 2743.72 of the Revised Code:3529

       (a) A victim who was one of the following at the time of the 3530
criminally injurious conduct:3531

       (i) A resident of the United States;3532

       (ii) A resident of a foreign country the laws of which permit 3533
residents of this state to recover compensation as victims of 3534
offenses committed in that country.3535

       (b) A dependent of a deceased victim who is described in 3536
division (A)(1)(a) of this section;3537

       (c) A third person, other than a collateral source, who 3538
legally assumes or voluntarily pays the obligations of a victim, 3539
or of a dependent of a victim, who is described in division 3540
(A)(1)(a) of this section, which obligations are incurred as a 3541
result of the criminally injurious conduct that is the subject of 3542
the claim and may include, but are not limited to, medical or 3543
burial expenses;3544

       (d) A person who is authorized to act on behalf of any person 3545
who is described in division (A)(1)(a), (b), or (c) of this 3546
section;3547

       (e) The estate of a deceased victim who is described in 3548
division (A)(1)(a) of this section.3549

       (2) Any of the following persons who claim an award of 3550
reparations under sections 2743.51 to 2743.72 of the Revised Code:3551

       (a) A victim who had a permanent place of residence within 3552
this state at the time of the criminally injurious conduct and 3553
who, at the time of the criminally injurious conduct, complied 3554
with any one of the following:3555

       (i) Had a permanent place of employment in this state;3556

       (ii) Was a member of the regular armed forces of the United 3557
States or of the United States coast guard or was a full-time 3558
member of the Ohio organized militia or of the United States army 3559
reserve, naval reserve, or air force reserve;3560

       (iii) Was retired and receiving social security or any other 3561
retirement income;3562

       (iv) Was sixty years of age or older;3563

       (v) Was temporarily in another state for the purpose of 3564
receiving medical treatment;3565

       (vi) Was temporarily in another state for the purpose of 3566
performing employment-related duties required by an employer 3567
located within this state as an express condition of employment or 3568
employee benefits;3569

       (vii) Was temporarily in another state for the purpose of 3570
receiving occupational, vocational, or other job-related training 3571
or instruction required by an employer located within this state 3572
as an express condition of employment or employee benefits;3573

       (viii) Was a full-time student at an academic institution, 3574
college, or university located in another state;3575

       (ix) Had not departed the geographical boundaries of this 3576
state for a period exceeding thirty days or with the intention of 3577
becoming a citizen of another state or establishing a permanent 3578
place of residence in another state.3579

       (b) A dependent of a deceased victim who is described in 3580
division (A)(2)(a) of this section;3581

       (c) A third person, other than a collateral source, who 3582
legally assumes or voluntarily pays the obligations of a victim, 3583
or of a dependent of a victim, who is described in division 3584
(A)(2)(a) of this section, which obligations are incurred as a 3585
result of the criminally injurious conduct that is the subject of 3586
the claim and may include, but are not limited to, medical or 3587
burial expenses;3588

       (d) A person who is authorized to act on behalf of any person 3589
who is described in division (A)(2)(a), (b), or (c) of this 3590
section;3591

       (e) The estate of a deceased victim who is described in 3592
division (A)(2)(a) of this section.3593

       (B) "Collateral source" means a source of benefits or 3594
advantages for economic loss otherwise reparable that the victim 3595
or claimant has received, or that is readily available to the 3596
victim or claimant, from any of the following sources:3597

       (1) The offender;3598

       (2) The government of the United States or any of its 3599
agencies, a state or any of its political subdivisions, or an 3600
instrumentality of two or more states, unless the law providing 3601
for the benefits or advantages makes them excess or secondary to 3602
benefits under sections 2743.51 to 2743.72 of the Revised Code;3603

       (3) Social security, medicare, and medicaid;3604

       (4) State-required, temporary, nonoccupational disability 3605
insurance;3606

       (5) Workers' compensation;3607

       (6) Wage continuation programs of any employer;3608

       (7) Proceeds of a contract of insurance payable to the victim 3609
for loss that the victim sustained because of the criminally 3610
injurious conduct;3611

       (8) A contract providing prepaid hospital and other health 3612
care services, or benefits for disability;3613

       (9) That portion of the proceeds of all contracts of 3614
insurance payable to the claimant on account of the death of the 3615
victim that exceeds fifty thousand dollars;3616

       (10) Any compensation recovered or recoverable under the laws 3617
of another state, district, territory, or foreign country because 3618
the victim was the victim of an offense committed in that state, 3619
district, territory, or country.3620

       "Collateral source" does not include any money, or the 3621
monetary value of any property, that is subject to sections 3622
2969.01 to 2969.06 of the Revised Code or that is received as a 3623
benefit from the Ohio public safety officers death benefit fund 3624
created by section 742.62 of the Revised Code.3625

       (C) "Criminally injurious conduct" means one of the 3626
following:3627

       (1) For the purposes of any person described in division 3628
(A)(1) of this section, any conduct that occurs or is attempted in 3629
this state; poses a substantial threat of personal injury or 3630
death; and is punishable by fine, imprisonment, or death, or would 3631
be so punishable but for the fact that the person engaging in the 3632
conduct lacked capacity to commit the crime under the laws of this 3633
state. Criminally injurious conduct does not include conduct 3634
arising out of the ownership, maintenance, or use of a motor 3635
vehicle, except when any of the following applies:3636

       (a) The person engaging in the conduct intended to cause 3637
personal injury or death;3638

       (b) The person engaging in the conduct was using the vehicle 3639
to flee immediately after committing a felony or an act that would 3640
constitute a felony but for the fact that the person engaging in 3641
the conduct lacked the capacity to commit the felony under the 3642
laws of this state;3643

       (c) The person engaging in the conduct was using the vehicle 3644
in a manner that constitutes an OVI violation;3645

       (d) The conduct occurred on or after July 25, 1990, and the 3646
person engaging in the conduct was using the vehicle in a manner 3647
that constitutes a violation of section 2903.08 of the Revised 3648
Code;3649

       (e) The person engaging in the conduct acted in a manner that 3650
caused serious physical harm to a person and that constituted a 3651
violation of section 4549.02 or 4549.021 of the Revised Code.3652

       (2) For the purposes of any person described in division 3653
(A)(2) of this section, any conduct that occurs or is attempted in 3654
another state, district, territory, or foreign country; poses a 3655
substantial threat of personal injury or death; and is punishable 3656
by fine, imprisonment, or death, or would be so punishable but for 3657
the fact that the person engaging in the conduct lacked capacity 3658
to commit the crime under the laws of the state, district, 3659
territory, or foreign country in which the conduct occurred or was 3660
attempted. Criminally injurious conduct does not include conduct 3661
arising out of the ownership, maintenance, or use of a motor 3662
vehicle, except when any of the following applies:3663

       (a) The person engaging in the conduct intended to cause 3664
personal injury or death;3665

       (b) The person engaging in the conduct was using the vehicle 3666
to flee immediately after committing a felony or an act that would 3667
constitute a felony but for the fact that the person engaging in 3668
the conduct lacked the capacity to commit the felony under the 3669
laws of the state, district, territory, or foreign country in 3670
which the conduct occurred or was attempted;3671

       (c) The person engaging in the conduct was using the vehicle 3672
in a manner that constitutes an OVI violation;3673

       (d) The conduct occurred on or after July 25, 1990, the 3674
person engaging in the conduct was using the vehicle in a manner 3675
that constitutes a violation of any law of the state, district, 3676
territory, or foreign country in which the conduct occurred, and 3677
that law is substantially similar to a violation of section 3678
2903.08 of the Revised Code;3679

       (e) The person engaging in the conduct acted in a manner that 3680
caused serious physical harm to a person and that constituted a 3681
violation of any law of the state, district, territory, or foreign 3682
country in which the conduct occurred, and that law is 3683
substantially similar to section 4549.02 or 4549.021 of the 3684
Revised Code.3685

       (3) For the purposes of any person described in division 3686
(A)(1) or (2) of this section, terrorism that occurs within or 3687
outside the territorial jurisdiction of the United States.3688

       (D) "Dependent" means an individual wholly or partially 3689
dependent upon the victim for care and support, and includes a 3690
child of the victim born after the victim's death.3691

       (E) "Economic loss" means economic detriment consisting only 3692
of allowable expense, work loss, funeral expense, unemployment 3693
benefits loss, replacement services loss, cost of crime scene 3694
cleanup, and cost of evidence replacement. If criminally injurious 3695
conduct causes death, economic loss includes a dependent's 3696
economic loss and a dependent's replacement services loss. 3697
Noneconomic detriment is not economic loss; however, economic loss 3698
may be caused by pain and suffering or physical impairment.3699

       (F)(1) "Allowable expense" means reasonable charges incurred 3700
for reasonably needed products, services, and accommodations, 3701
including those for medical care, rehabilitation, rehabilitative 3702
occupational training, and other remedial treatment and care and 3703
including replacement costs for hearing aids; dentures, retainers, 3704
and other dental appliances; canes, walkers, and other mobility 3705
tools; and eyeglasses and other corrective lenses. It does not 3706
include that portion of a charge for a room in a hospital, clinic, 3707
convalescent home, nursing home, or any other institution engaged 3708
in providing nursing care and related services in excess of a 3709
reasonable and customary charge for semiprivate accommodations, 3710
unless accommodations other than semiprivate accommodations are 3711
medically required.3712

       (2) An immediate family member of a victim of criminally 3713
injurious conduct that consists of a homicide, a sexual assault, 3714
domestic violence, or a severe and permanent incapacitating injury 3715
resulting in paraplegia or a similar life-altering condition, who 3716
requires psychiatric care or counseling as a result of the 3717
criminally injurious conduct, may be reimbursed for that care or 3718
counseling as an allowable expense through the victim's 3719
application. The cumulative allowable expense for care or 3720
counseling of that nature shall not exceed two thousand five 3721
hundred dollars for each immediate family member of a victim of 3722
that type and seven thousand five hundred dollars in the aggregate 3723
for all immediate family members of a victim of that type.3724

       (3) A family member of a victim who died as a proximate 3725
result of criminally injurious conduct may be reimbursed as an 3726
allowable expense through the victim's application for wages lost 3727
and travel expenses incurred in order to attend criminal justice 3728
proceedings arising from the criminally injurious conduct. The 3729
cumulative allowable expense for wages lost and travel expenses 3730
incurred by a family member to attend criminal justice proceedings 3731
shall not exceed five hundred dollars for each family member of 3732
the victim and two thousand dollars in the aggregate for all 3733
family members of the victim.3734

       (4)(a) "Allowable expense" includes reasonable expenses and 3735
fees necessary to obtain a guardian's bond pursuant to section 3736
2109.04 of the Revised Code when the bond is required to pay an 3737
award to a fiduciary on behalf of a minor or other incompetent.3738

       (b) "Allowable expense" includes attorney's fees not 3739
exceeding one thousand three hundred twenty dollars, at a rate not 3740
exceeding sixtyone hundred dollars per hour, incurred to 3741
successfully obtain a restraining order, custody order, or other 3742
order to physically separate a victim from an offender, if the 3743
attorney has not received payment under section 2743.65 of the 3744
Revised Code for assisting a claimant with an application for an 3745
award of reparations under sections 2743.51 to 2743.72 of the 3746
Revised Code and provided that, except as otherwise provided in 3747
this division, the attorney or the attorney's law firm may only 3748
receive attorney's fees as an allowable expense for the services 3749
described in this division in an amount that does not exceed a 3750
cumulative total of thirty thousand dollars in any calendar year. 3751
The thirty thousand-dollar maximum specified in this division does 3752
not apply to an attorney who is an employee of a legal aid society 3753
regarding the services described in this division that the 3754
attorney performs while so employed and does not apply to a legal 3755
aid society. Attorney's fees for the services described in this 3756
division may include an amount for reasonable travel time incurred 3757
while performing those servicesto attend court hearings, not 3758
exceeding three hours round-trip for each court hearing, assessed 3759
at a rate not exceeding thirty dollars per hour.3760

       (G) "Work loss" means loss of income from work that the 3761
injured person would have performed if the person had not been 3762
injured and expenses reasonably incurred by the person to obtain 3763
services in lieu of those the person would have performed for 3764
income, reduced by any income from substitute work actually 3765
performed by the person, or by income the person would have earned 3766
in available appropriate substitute work that the person was 3767
capable of performing but unreasonably failed to undertake.3768

       (H) "Replacement services loss" means expenses reasonably 3769
incurred in obtaining ordinary and necessary services in lieu of 3770
those the injured person would have performed, not for income, but 3771
for the benefit of the person's self or family, if the person had 3772
not been injured.3773

       (I) "Dependent's economic loss" means loss after a victim's 3774
death of contributions of things of economic value to the victim's 3775
dependents, not including services they would have received from 3776
the victim if the victim had not suffered the fatal injury, less 3777
expenses of the dependents avoided by reason of the victim's 3778
death. If a minor child of a victim is adopted after the victim's 3779
death, the minor child continues after the adoption to incur a 3780
dependent's economic loss as a result of the victim's death. If 3781
the surviving spouse of a victim remarries, the surviving spouse 3782
continues after the remarriage to incur a dependent's economic 3783
loss as a result of the victim's death.3784

       (J) "Dependent's replacement services loss" means loss 3785
reasonably incurred by dependents after a victim's death in 3786
obtaining ordinary and necessary services in lieu of those the 3787
victim would have performed for their benefit if the victim had 3788
not suffered the fatal injury, less expenses of the dependents 3789
avoided by reason of the victim's death and not subtracted in 3790
calculating the dependent's economic loss. If a minor child of a 3791
victim is adopted after the victim's death, the minor child 3792
continues after the adoption to incur a dependent's replacement 3793
services loss as a result of the victim's death. If the surviving 3794
spouse of a victim remarries, the surviving spouse continues after 3795
the remarriage to incur a dependent's replacement services loss as 3796
a result of the victim's death.3797

       (K) "Noneconomic detriment" means pain, suffering, 3798
inconvenience, physical impairment, or other nonpecuniary damage.3799

       (L) "Victim" means a person who suffers personal injury or 3800
death as a result of any of the following:3801

       (1) Criminally injurious conduct;3802

       (2) The good faith effort of any person to prevent criminally 3803
injurious conduct;3804

       (3) The good faith effort of any person to apprehend a person 3805
suspected of engaging in criminally injurious conduct.3806

       (M) "Contributory misconduct" means any conduct of the 3807
claimant or of the victim through whom the claimant claims an 3808
award of reparations that is unlawful or intentionally tortious 3809
and that, without regard to the conduct's proximity in time or 3810
space to the criminally injurious conduct, has a causal 3811
relationship to the criminally injurious conduct that is the basis 3812
of the claim.3813

       (N)(1) "Funeral expense" means any reasonable charges that 3814
are not in excess of seven thousand five hundred dollars per 3815
funeral and that are incurred for expenses directly related to a 3816
victim's funeral, cremation, or burial and any wages lost or 3817
travel expenses incurred by a family member of a victim in order 3818
to attend the victim's funeral, cremation, or burial.3819

       (2) An award for funeral expenses shall be applied first to 3820
expenses directly related to the victim's funeral, cremation, or 3821
burial. An award for wages lost or travel expenses incurred by a 3822
family member of the victim shall not exceed five hundred dollars 3823
for each family member and shall not exceed in the aggregate the 3824
difference between seven thousand five hundred dollars and 3825
expenses that are reimbursed by the program and that are directly 3826
related to the victim's funeral, cremation, or burial.3827

       (O) "Unemployment benefits loss" means a loss of unemployment 3828
benefits pursuant to Chapter 4141. of the Revised Code when the 3829
loss arises solely from the inability of a victim to meet the able 3830
to work, available for suitable work, or the actively seeking 3831
suitable work requirements of division (A)(4)(a) of section 3832
4141.29 of the Revised Code.3833

       (P) "OVI violation" means any of the following:3834

       (1) A violation of section 4511.19 of the Revised Code, of 3835
any municipal ordinance prohibiting the operation of a vehicle 3836
while under the influence of alcohol, a drug of abuse, or a 3837
combination of them, or of any municipal ordinance prohibiting the 3838
operation of a vehicle with a prohibited concentration of alcohol, 3839
a controlled substance, or a metabolite of a controlled substance 3840
in the whole blood, blood serum or plasma, breath, or urine;3841

       (2) A violation of division (A)(1) of section 2903.06 of the 3842
Revised Code;3843

       (3) A violation of division (A)(2), (3), or (4) of section 3844
2903.06 of the Revised Code or of a municipal ordinance 3845
substantially similar to any of those divisions, if the offender 3846
was under the influence of alcohol, a drug of abuse, or a 3847
combination of them, at the time of the commission of the offense;3848

       (4) For purposes of any person described in division (A)(2) 3849
of this section, a violation of any law of the state, district, 3850
territory, or foreign country in which the criminally injurious 3851
conduct occurred, if that law is substantially similar to a 3852
violation described in division (P)(1) or (2) of this section or 3853
if that law is substantially similar to a violation described in 3854
division (P)(3) of this section and the offender was under the 3855
influence of alcohol, a drug of abuse, or a combination of them, 3856
at the time of the commission of the offense.3857

       (Q) "Pendency of the claim" for an original reparations 3858
application or supplemental reparations application means the 3859
period of time from the date the criminally injurious conduct upon 3860
which the application is based occurred until the date a final 3861
decision, order, or judgment concerning that original reparations 3862
application or supplemental reparations application is issued.3863

       (R) "Terrorism" means any activity to which all of the 3864
following apply:3865

       (1) The activity involves a violent act or an act that is 3866
dangerous to human life.3867

       (2) The act described in division (R)(1) of this section is 3868
committed within the territorial jurisdiction of the United States 3869
and is a violation of the criminal laws of the United States, this 3870
state, or any other state or the act described in division (R)(1) 3871
of this section is committed outside the territorial jurisdiction 3872
of the United States and would be a violation of the criminal laws 3873
of the United States, this state, or any other state if committed 3874
within the territorial jurisdiction of the United States.3875

       (3) The activity appears to be intended to do any of the 3876
following:3877

       (a) Intimidate or coerce a civilian population;3878

       (b) Influence the policy of any government by intimidation or 3879
coercion;3880

       (c) Affect the conduct of any government by assassination or 3881
kidnapping.3882

       (4) The activity occurs primarily outside the territorial 3883
jurisdiction of the United States or transcends the national 3884
boundaries of the United States in terms of the means by which the 3885
activity is accomplished, the person or persons that the activity 3886
appears intended to intimidate or coerce, or the area or locale in 3887
which the perpetrator or perpetrators of the activity operate or 3888
seek asylum.3889

       (S) "Transcends the national boundaries of the United States" 3890
means occurring outside the territorial jurisdiction of the United 3891
States in addition to occurring within the territorial 3892
jurisdiction of the United States.3893

       (T) "Cost of crime scene cleanup" means reasonableany of the 3894
following:3895

       (1) The replacement cost for items of clothing removed from a 3896
victim in order to make an assessment of possible physical harm or 3897
to treat physical harm;3898

       (2) Reasonable and necessary costs of cleaning the scene and 3899
repairing, for the purpose of personal security, property damaged 3900
at the scene where the criminally injurious conduct occurred, not 3901
to exceed seven hundred fifty dollars in the aggregate per claim.3902

       (U) "Cost of evidence replacement" means costs for 3903
replacement of property confiscated for evidentiary purposes 3904
related to the criminally injurious conduct, not to exceed seven 3905
hundred fifty dollars in the aggregate per claim.3906

       (V) "Provider" means any person who provides a victim or 3907
claimant with a product, service, or accommodations that are an 3908
allowable expense or a funeral expense.3909

       (W) "Immediate family member" means an individual who resided 3910
in the same permanent household as a victim at the time of the 3911
criminally injurious conduct and who is related to the victim by 3912
affinity or consanguinity.3913

       (X) "Family member" means an individual who is related to a 3914
victim by affinity or consanguinity.3915

       Sec. 2743.56.  (A) A claim for an award of reparations shall 3916
be commenced by filing an application for an award of reparations 3917
with the attorney general. The application may be filed by mail. 3918
If the application is filed by mail, the post-marked date of the 3919
application shall be considered the filing date of the 3920
application. The application shall be in a form prescribed by the 3921
attorney general and shall include a release authorizing the 3922
attorney general and the court of claims to obtain any report, 3923
document, or information that relates to the determination of the 3924
claim for an award of reparations that is requested in the 3925
application.3926

       (B) All applications for an award of reparations shall be 3927
filed as follows:3928

       (1) If the victim of the criminally injurious conduct was a 3929
minor, within two years of the victim's eighteenth birthday or 3930
within two years from the date a complaint, indictment, or 3931
information is filed against the alleged offender, whichever is 3932
later. This division does not require that a complaint, 3933
indictment, or information be filed against an alleged offender in 3934
order for an application for an award of reparations to be filed 3935
pertaining to a victim who was a minor if the application is filed 3936
within two years of the victim's eighteenth birthday, and does not 3937
affect the provisions of section 2743.64 of the Revised Code.3938

       (2) If the victim of the criminally injurious conduct was an 3939
adult, within two yearsat any time after the occurrence of the 3940
criminally injurious conduct.3941

       (3) If the criminally injurious conduct occurred on or after 3942
July 1, 2000, in the manner described in division (C)(1)(e) or 3943
(2)(e) of section 2743.51 of the Revised Code, within the period 3944
set forth in division (B)(1) or (2) of this section, as 3945
applicable, or within two years after the effective date of this 3946
amendment, whichever is later.3947

       Sec. 2743.59.  (A) The attorney general shall fully 3948
investigate a claim for an award of reparations, regardless of 3949
whether any person is prosecuted for or convicted of committing 3950
the criminally injurious conduct alleged in the application. After 3951
completing the investigation, the attorney general shall make a 3952
written finding of fact and decision concerning an award of 3953
reparations. 3954

       (B)(1) The attorney general may require the claimant to 3955
supplement the application for an award of reparations with any 3956
further information or documentary materials, including any 3957
medical report readily available, that may lead to any relevant 3958
facts in the determination of whether, and the extent to which, a 3959
claimant qualifies for an award of reparations. The attorney 3960
general may depose any witness, including the claimant, pursuant 3961
to Civil Rules 28, 30, and 45.3962

       (2)(a) For the purpose of determining whether, and the extent 3963
to which, a claimant qualifies for an award of reparations, the 3964
attorney general may issue subpoenas and subpoenas duces tecum to 3965
compel any person or entity, including any collateral source, that 3966
provided, will provide, or would have provided to the victim any 3967
income, benefit, advantage, product, service, or accommodation, 3968
including any medical care or other income, benefit, advantage, 3969
product, service, or accommodation that might qualify as an 3970
allowable expense or a funeral expense, to produce materials to 3971
the attorney general that are relevant to the income, benefit, 3972
advantage, product, service, or accommodation that was, will be, 3973
or would have been so provided and to the attorney general's 3974
determination.3975

       (b) If the attorney general issues a subpoena or subpoena 3976
duces tecum under division (B)(2)(a) of this section and if the 3977
materials that the attorney general requires to be produced are 3978
located outside this state, the attorney general may designate one 3979
or more representatives, including officials of the state in which 3980
the materials are located, to inspect the materials on the 3981
attorney general's behalf, and the attorney general may respond to 3982
similar requests from officials of other states. The person or 3983
entity subpoenaed may make the materials available to the attorney 3984
general at a convenient location within the state.3985

       (c) At any time before the return day specified in the 3986
subpoena or subpoena duces tecum issued under division (B)(2)(a) 3987
of this section or within twenty days after the subpoena or 3988
subpoena duces tecum has been served, whichever period is shorter, 3989
the person or entity subpoenaed may file with a judge of the court 3990
of claims a petition to extend the return day or to modify or 3991
quash the subpoena or subpoena duces tecum. The petition shall 3992
state good cause.3993

       (d) A person or entity who is subpoenaed under division 3994
(B)(2)(a) of this section shall comply with the terms of the 3995
subpoena or subpoena duces tecum unless otherwise provided by an 3996
order of a judge of the court of claims entered prior to the day 3997
for return contained in the subpoena or as extended by the court. 3998
If a person or entity fails without lawful excuse to obey a 3999
subpoena or subpoena duces tecum issued under division (B)(2)(a) 4000
of this section or to produce relevant materials, the attorney 4001
general may apply to a judge of the court of claims for and obtain 4002
an order adjudging the person or entity in contempt of court.4003

       (C) The finding of fact and decision that is issued by the 4004
attorney general pursuant to division (A) of this section shall 4005
contain all of the following:4006

       (1) Whether the criminally injurious conduct that is the 4007
basis for the application did occur, the date on which the conduct 4008
occurred, and the exact nature of the conduct;4009

       (2) Whether the criminally injurious conduct was reported to 4010
a law enforcement officer or agency, the date on which the conduct 4011
was reported, the name of the person who reported the conduct, and 4012
the reasons why the conduct was not reported to a law enforcement 4013
officer or agency or was not reported to a law enforcement officer 4014
or agency within seventy-two hours after the conduct occurred;4015

       (3) The exact nature of the injuries that the victim 4016
sustained as a result of the criminally injurious conduct;4017

       (4) A specific list of the economic loss that was sustained 4018
as a result of the criminally injurious conduct by the victim, the 4019
claimant, or a dependent;4020

       (5) A specific list of any benefits or advantages that the 4021
victim, the claimant, or a dependent has received or is entitled 4022
to receive from any collateral source for economic loss that 4023
resulted from the conduct and whether a collateral source would 4024
have reimbursed the claimant for a particular expense if a timely 4025
claim had been made, and the extent to which the expenses likely 4026
would have been reimbursed by the collateral source;4027

       (6) A description of any evidence in support of contributory 4028
misconduct by the claimant or by the victim through whom the 4029
claimant claims an award of reparations, whether the victim has 4030
been convicted of a felony or has a record of felony arrests under 4031
the laws of this state, another state, or the United States, 4032
whether disqualifying conditions exist under division (E) of 4033
section 2743.60 of the Revised Code, and whether there is evidence 4034
that the victim engaged in an ongoing course of criminal conduct 4035
within five years or less of the criminally injurious conduct that 4036
is the subject of the claim;4037

       (7) Whether the victim of the criminally injurious conduct 4038
was a minor;4039

       (8) If the victim of the criminally injurious conduct was a 4040
minor, whether a complaint, indictment, or information was filed 4041
against the alleged offender and, if such a filing occurred, its 4042
date;4043

       (9) Any information that is relevant to the claim for an 4044
award of reparations.4045

       (D) The decision that is issued by the attorney general 4046
pursuant to division (A) of this section shall contain all of the 4047
following:4048

       (1) A statement as to whether a claimant is eligible for an 4049
award of reparations, whether payments made pursuant to the award 4050
are to be made to the claimant, to a provider, or jointly to the 4051
claimant and a provider, and the amount of the payments to the 4052
claimant or provider;4053

       (2) A statement as to whether any of the payments made 4054
pursuant to the award should be paid in a lump sum or in 4055
installments;4056

       (3) If the attorney general decides that an award not be made 4057
to the claimant, the reasons for that decision.4058

       (E) The attorney general shall make a written finding of fact 4059
and decision in accordance with sections 2743.51 to 2743.72 of the 4060
Revised Code within one hundred twenty days after receiving the 4061
claim application. The attorney general may extend the 4062
one-hundred-twenty-day time limit and shall record in writing 4063
specific reasons to justify the extension. The attorney general 4064
shall notify the claimant of the extension and of the reasons for 4065
the extension. The attorney general shall serve a copy of its 4066
written finding of fact and decision upon the claimant.4067

       Sec. 2743.60.  (A) The attorney general, a court of claims 4068
panel of commissioners, or a judge of the court of claims shall 4069
not make or order an award of reparations to any claimant who, if 4070
the victim of the criminally injurious conduct was an adult, did 4071
not file an application for an award of reparations within two 4072
years after the date of the occurrence of the criminally injurious 4073
conduct that caused the injury or death for which the victim is 4074
seeking an award of reparations or who, if the victim of that 4075
criminally injurious conduct was a minor, did not file an 4076
application for an award of reparations within the period provided 4077
by division (B)(1) of section 2743.56 of the Revised Code. An 4078
award of reparations shall not be made to a claimant if the 4079
criminally injurious conduct upon which the claimant bases a claim 4080
never was not reported to a law enforcement officer or agency 4081
within seventy-two hours after the occurrence of the conduct, 4082
unless it is determined that good cause existed for the failure to 4083
report the conduct within the seventy-two-hour period.4084

       (B)(1) The attorney general, a panel of commissioners, or a 4085
judge of the court of claims shall not make or order an award of 4086
reparations to a claimant if any of the following apply:4087

       (a) The claimant is the offender or an accomplice of the 4088
offender who committed the criminally injurious conduct, or the 4089
award would unjustly benefit the offender or accomplice.4090

       (b) Except as provided in division (B)(2) of this section, 4091
both of the following apply:4092

       (i) The victim was a passenger in a motor vehicle and knew or 4093
reasonably should have known that the driver was under the 4094
influence of alcohol, a drug of abuse, or both.4095

       (ii) The claimant is seeking compensation for injuries 4096
proximately caused by the driver described in division 4097
(B)(1)(b)(i) of this section being under the influence of alcohol, 4098
a drug of abuse, or both.4099

       (c) Both of the following apply:4100

       (i) The victim was under the influence of alcohol, a drug of 4101
abuse, or both and was a passenger in a motor vehicle and, if 4102
sober, should have reasonably known that the driver was under the 4103
influence of alcohol, a drug of abuse, or both.4104

       (ii) The claimant is seeking compensation for injuries 4105
proximately caused by the driver described in division 4106
(B)(1)(b)(i) of this section being under the influence of alcohol, 4107
a drug of abuse, or both.4108

       (2) Division (B)(1)(b) of this section does not apply if on 4109
the date of the occurrence of the criminally injurious conduct, 4110
the victim was under sixteen years of age or was at least sixteen 4111
years of age but less than eighteen years of age and was riding 4112
with a parent, guardian, or care-provider.4113

       (C) The attorney general, a panel of commissioners, or a 4114
judge of the court of claims, upon a finding that the claimant or 4115
victim has not fully cooperated with appropriate law enforcement 4116
agencies, may deny a claim or reconsider and reduce an award of 4117
reparations.4118

       (D) The attorney general, a panel of commissioners, or a 4119
judge of the court of claims shall reduce an award of reparations 4120
or deny a claim for an award of reparations that is otherwise 4121
payable to a claimant to the extent that the economic loss upon 4122
which the claim is based is recouped from other persons, including 4123
collateral sources. If an award is reduced or a claim is denied 4124
because of the expected recoupment of all or part of the economic 4125
loss of the claimant from a collateral source, the amount of the 4126
award or the denial of the claim shall be conditioned upon the 4127
claimant's economic loss being recouped by the collateral source. 4128
If the award or denial is conditioned upon the recoupment of the 4129
claimant's economic loss from a collateral source and it is 4130
determined that the claimant did not unreasonably fail to present 4131
a timely claim to the collateral source and will not receive all 4132
or part of the expected recoupment, the claim may be reopened and 4133
an award may be made in an amount equal to the amount of expected 4134
recoupment that it is determined the claimant will not receive 4135
from the collateral source.4136

       If the claimant recoups all or part of the economic loss upon 4137
which the claim is based from any other person or entity, 4138
including a collateral source, the attorney general may recover 4139
pursuant to section 2743.72 of the Revised Code the part of the 4140
award that represents the economic loss for which the claimant 4141
received the recoupment from the other person or entity.4142

       (E)(1) Except as otherwise provided in division (E)(2) of 4143
this section, the attorney general, a panel of commissioners, or a 4144
judge of the court of claims shall not make an award to a claimant 4145
if any of the following applies:4146

       (a) The victim was convicted of a felony within ten years 4147
prior to the criminally injurious conduct that gave rise to the 4148
claim or is convicted of a felony during the pendency of the 4149
claim.4150

       (b) The claimant was convicted of a felony within ten years 4151
prior to the criminally injurious conduct that gave rise to the 4152
claim or is convicted of a felony during the pendency of the 4153
claim.4154

       (c) It is proved by a preponderance of the evidence that the 4155
victim or the claimant engaged, within ten years prior to the 4156
criminally injurious conduct that gave rise to the claim or during 4157
the pendency of the claim, in an offense of violence, a violation 4158
of section 2925.03 of the Revised Code, or any substantially 4159
similar offense that also would constitute a felony under the laws 4160
of this state, another state, or the United States.4161

       (d) The claimant was convicted of a violation of section 4162
2919.22 or 2919.25 of the Revised Code, or of any state law or 4163
municipal ordinance substantially similar to either section, 4164
within ten years prior to the criminally injurious conduct that 4165
gave rise to the claim or during the pendency of the claim.4166

       (e) It is proved by a preponderance of the evidence that the 4167
victim at the time of the criminally injurious conduct that gave 4168
rise to the claim engaged in conduct that was a felony violation 4169
of section 2925.11 of the Revised Code or engaged in any 4170
substantially similar conduct that would constitute a felony under 4171
the laws of this state, another state, or the United States.4172

       (2) The attorney general, a panel of commissioners, or a 4173
judge of the court of claims may make an award to a minor 4174
dependent of a deceased victim for dependent's economic loss or 4175
for counseling pursuant to division (F)(2) of section 2743.51 of 4176
the Revised Code if the minor dependent is not ineligible under 4177
division (E)(1) of this section due to the minor dependent's 4178
criminal history and if the victim was not killed while engaging 4179
in illegal conduct that contributed to the criminally injurious 4180
conduct that gave rise to the claim. For purposes of this section, 4181
the use of illegal drugs by the deceased victim shall not be 4182
deemed to have contributed to the criminally injurious conduct 4183
that gave rise to the claim.4184

       (F) In determining whether to make an award of reparations 4185
pursuant to this section, the attorney general or panel of 4186
commissioners shall consider whether there was contributory 4187
misconduct by the victim or the claimant. The attorney general, a 4188
panel of commissioners, or a judge of the court of claims shall 4189
reduce an award of reparations or deny a claim for an award of 4190
reparations to the extent it is determined to be reasonable 4191
because of the contributory misconduct of the claimant or the 4192
victim.4193

       When the attorney general decides whether a claim should be 4194
denied because of an allegation of contributory misconduct, the 4195
burden of proof on the issue of that alleged contributory 4196
misconduct shall be upon the claimant, if either of the following 4197
apply:4198

       (1) The victim was convicted of a felony more than ten years 4199
prior to the criminally injurious conduct that is the subject of 4200
the claim or has a record of felony arrests under the laws of this 4201
state, another state, or the United States.4202

       (2) There is good cause to believe that the victim engaged in 4203
an ongoing course of criminal conduct within five years or less of 4204
the criminally injurious conduct that is the subject of the claim.4205

       (G) The attorney general, a panel of commissioners, or a 4206
judge of the court of claims shall not make an award of 4207
reparations to a claimant if the criminally injurious conduct that 4208
caused the injury or death that is the subject of the claim 4209
occurred to a victim who was an adult and while the victim, after 4210
being convicted of or pleading guilty to an offense, was serving a 4211
sentence of imprisonment in any detention facility, as defined in 4212
section 2921.01 of the Revised Code.4213

       (H) If a claimant unreasonably fails to present a claim 4214
timely to a source of benefits or advantages that would have been 4215
a collateral source and that would have reimbursed the claimant 4216
for all or a portion of a particular expense, the attorney 4217
general, a panel of commissioners, or a judge of the court of 4218
claims may reduce an award of reparations or deny a claim for an 4219
award of reparations to the extent that it is reasonable to do so.4220

       (I) Reparations payable to a victim and to all other 4221
claimants sustaining economic loss because of injury to or the 4222
death of that victim shall not exceed fifty thousand dollars in 4223
the aggregate. If the attorney general, a panel of commissioners, 4224
or a judge of the court of claims reduces an award under division 4225
(F) of this section, the maximum aggregate amount of reparations 4226
payable under this division shall be reduced proportionately to 4227
the reduction under division (F) of this section.4228

       Sec. 2743.601. Except as otherwise provided in this section, 4229
the amendments to sections 2743.51, 2743.56, 2743.59, and 2743.60 4230
of the Revised Code made by the act in which this section was 4231
enacted apply to all applications for an award of reparations 4232
filed on or after the effective date of this section and to all 4233
applications for an award of reparations filed before the 4234
effective date of this section for which an award or denial of the 4235
claim by the attorney general, a panel of commissioners, or the 4236
court of claims has not yet become final. The amendments to 4237
section 2743.60 of the Revised Code made by the act in which this 4238
section was enacted, to the extent that they eliminate the statute 4239
of limitations and to the extent that they remove the seventy-two 4240
hour reporting requirement, and the amendments to section 2743.51 4241
of the Revised Code concerning guardian bonds shall apply to all 4242
claims for an award of reparations pending on the effective date 4243
of this section and to all claims for an award of reparations 4244
filed on or after the effective date of this section that are 4245
based on criminally injurious conduct not previously addressed by 4246
the attorney general, by a panel of commissioners, or by the court 4247
of claims.4248

       Sec. 2901.08. (A) If a person is alleged to have committed an 4249
offense and if the person previously has been adjudicated a 4250
delinquent child or juvenile traffic offender for a violation of a 4251
law or ordinance, except as provided in division (B) of this 4252
section, the adjudication as a delinquent child or as a juvenile 4253
traffic offender is a conviction for a violation of the law or 4254
ordinance for purposes of determining the offense with which the 4255
person should be charged and, if the person is convicted of or 4256
pleads guilty to an offense, the sentence to be imposed upon the 4257
person relative to the conviction or guilty plea.4258

       (B) A previous adjudication of a person as a delinquent child 4259
or juvenile traffic offender for a violation of a law or ordinance 4260
is not a conviction for a violation of the law or ordinance for 4261
purposes of determining whether the person is a repeat violent 4262
offender, as defined in section 2929.01 of the Revised Code, or 4263
whether the person should be sentenced as a repeat violent 4264
offender under division (D)(B)(2) of section 2929.14 and section 4265
2941.149 of the Revised Code.4266

       Sec. 2903.01.  (A) No person shall purposely, and with prior 4267
calculation and design, cause the death of another or the unlawful 4268
termination of another's pregnancy.4269

       (B) No person shall purposely cause the death of another or 4270
the unlawful termination of another's pregnancy while committing 4271
or attempting to commit, or while fleeing immediately after 4272
committing or attempting to commit, kidnapping, rape, aggravated 4273
arson, arson, aggravated robbery, robbery, aggravated burglary, 4274
burglary, trespass in a habitation when a person is present or 4275
likely to be present, terrorism, or escape.4276

       (C) No person shall purposely cause the death of another who 4277
is under thirteen years of age at the time of the commission of 4278
the offense.4279

       (D) No person who is under detention as a result of having 4280
been found guilty of or having pleaded guilty to a felony or who 4281
breaks that detention shall purposely cause the death of another.4282

       (E) No person shall purposely cause the death of a law 4283
enforcement officer whom the offender knows or has reasonable 4284
cause to know is a law enforcement officer when either of the 4285
following applies:4286

       (1) The victim, at the time of the commission of the offense, 4287
is engaged in the victim's duties.4288

       (2) It is the offender's specific purpose to kill a law 4289
enforcement officer.4290

       (F) Whoever violates this section is guilty of aggravated 4291
murder, and shall be punished as provided in section 2929.02 of 4292
the Revised Code.4293

       (G) As used in this section:4294

       (1) "Detention" has the same meaning as in section 2921.01 of 4295
the Revised Code.4296

       (2) "Law enforcement officer" has the same meaning as in 4297
section 2911.01 of the Revised Code.4298

       Sec. 2903.11.  (A) No person shall knowingly do either of the 4299
following:4300

       (1) Cause serious physical harm to another or to another's 4301
unborn;4302

       (2) Cause or attempt to cause physical harm to another or to 4303
another's unborn by means of a deadly weapon or dangerous 4304
ordnance.4305

       (B) No person, with knowledge that the person has tested 4306
positive as a carrier of a virus that causes acquired 4307
immunodeficiency syndrome, shall knowingly do any of the 4308
following:4309

       (1) Engage in sexual conduct with another person without 4310
disclosing that knowledge to the other person prior to engaging in 4311
the sexual conduct;4312

       (2) Engage in sexual conduct with a person whom the offender 4313
knows or has reasonable cause to believe lacks the mental capacity 4314
to appreciate the significance of the knowledge that the offender 4315
has tested positive as a carrier of a virus that causes acquired 4316
immunodeficiency syndrome;4317

       (3) Engage in sexual conduct with a person under eighteen 4318
years of age who is not the spouse of the offender.4319

       (C) The prosecution of a person under this section does not 4320
preclude prosecution of that person under section 2907.02 of the 4321
Revised Code.4322

       (D)(1)(a) Whoever violates this section is guilty of 4323
felonious assault. Except as otherwise provided in this division 4324
or division (D)(1)(b) of this section, felonious assault is a 4325
felony of the second degree. If the victim of a violation of 4326
division (A) of this section is a peace officer or an investigator 4327
of the bureau of criminal identification and investigation, 4328
felonious assault is a felony of the first degree. 4329

       (b) Regardless of whether the felonious assault is a felony 4330
of the first or second degree under division (D)(1)(a) of this 4331
section, if the offender also is convicted of or pleads guilty to 4332
a specification as described in section 2941.1423 of the Revised 4333
Code that was included in the indictment, count in the indictment, 4334
or information charging the offense, except as otherwise provided 4335
in this division or unless a longer prison term is required under 4336
any other provision of law, the court shall sentence the offender 4337
to a mandatory prison term as provided in division (D)(B)(8) of 4338
section 2929.14 of the Revised Code. If the victim of the offense 4339
is a peace officer or an investigator of the bureau of criminal 4340
identification and investigation, and if the victim suffered 4341
serious physical harm as a result of the commission of the 4342
offense, felonious assault is a felony of the first degree, and 4343
the court, pursuant to division (F) of section 2929.13 of the 4344
Revised Code, shall impose as a mandatory prison term one of the 4345
prison terms prescribed for a felony of the first degree.4346

       (2) In addition to any other sanctions imposed pursuant to 4347
division (D)(1) of this section for felonious assault committed in 4348
violation of division (A)(2) of this section, if the deadly weapon 4349
used in the commission of the violation is a motor vehicle, the 4350
court shall impose upon the offender a class two suspension of the 4351
offender's driver's license, commercial driver's license, 4352
temporary instruction permit, probationary license, or nonresident 4353
operating privilege as specified in division (A)(2) of section 4354
4510.02 of the Revised Code.4355

       (E) As used in this section:4356

       (1) "Deadly weapon" and "dangerous ordnance" have the same 4357
meanings as in section 2923.11 of the Revised Code.4358

       (2) "Motor vehicle" has the same meaning as in section 4359
4501.01 of the Revised Code.4360

       (3) "Peace officer" has the same meaning as in section 4361
2935.01 of the Revised Code.4362

       (4) "Sexual conduct" has the same meaning as in section 4363
2907.01 of the Revised Code, except that, as used in this section, 4364
it does not include the insertion of an instrument, apparatus, or 4365
other object that is not a part of the body into the vaginal or 4366
anal opening of another, unless the offender knew at the time of 4367
the insertion that the instrument, apparatus, or other object 4368
carried the offender's bodily fluid.4369

       (5) "Investigator of the bureau of criminal identification 4370
and investigation" means an investigator of the bureau of criminal 4371
identification and investigation who is commissioned by the 4372
superintendent of the bureau as a special agent for the purpose of 4373
assisting law enforcement officers or providing emergency 4374
assistance to peace officers pursuant to authority granted under 4375
section 109.541 of the Revised Code.4376

       (6) "Investigator" has the same meaning as in section 109.541 4377
of the Revised Code.4378

       Sec. 2903.12.  (A) No person, while under the influence of 4379
sudden passion or in a sudden fit of rage, either of which is 4380
brought on by serious provocation occasioned by the victim that is 4381
reasonably sufficient to incite the person into using deadly 4382
force, shall knowingly:4383

       (1) Cause serious physical harm to another or to another's 4384
unborn;4385

       (2) Cause or attempt to cause physical harm to another or to 4386
another's unborn by means of a deadly weapon or dangerous 4387
ordnance, as defined in section 2923.11 of the Revised Code.4388

       (B) Whoever violates this section is guilty of aggravated 4389
assault. Except as otherwise provided in this division, aggravated 4390
assault is a felony of the fourth degree. If the victim of the 4391
offense is a peace officer or an investigator of the bureau of 4392
criminal identification and investigation, aggravated assault is a 4393
felony of the third degree. Regardless of whether the offense is a 4394
felony of the third or fourth degree under this division, if the 4395
offender also is convicted of or pleads guilty to a specification 4396
as described in section 2941.1423 of the Revised Code that was 4397
included in the indictment, count in the indictment, or 4398
information charging the offense, except as otherwise provided in 4399
this division, the court shall sentence the offender to a 4400
mandatory prison term as provided in division (D)(B)(8) of section 4401
2929.14 of the Revised Code. If the victim of the offense is a 4402
peace officer or an investigator of the bureau of criminal 4403
identification and investigation, and if the victim suffered 4404
serious physical harm as a result of the commission of the 4405
offense, aggravated assault is a felony of the third degree, and 4406
the court, pursuant to division (F) of section 2929.13 of the 4407
Revised Code, shall impose as a mandatory prison term one of the 4408
prison terms prescribed for a felony of the third degree.4409

       (C) As used in this section:4410

       (1) "Investigator of the bureau of criminal identification 4411
and investigation" has the same meaning as in section 2903.11 of 4412
the Revised Code.4413

       (2) "Peace officer" has the same meaning as in section 4414
2935.01 of the Revised Code.4415

       Sec. 2903.13.  (A) No person shall knowingly cause or attempt 4416
to cause physical harm to another or to another's unborn.4417

       (B) No person shall recklessly cause serious physical harm to 4418
another or to another's unborn.4419

       (C) Whoever violates this section is guilty of assault, and 4420
the court shall sentence the offender as provided in this division 4421
and divisions (C)(1), (2), (3), (4), (5), and (6) of this section. 4422
Except as otherwise provided in division (C)(1), (2), (3), (4), or 4423
(5) of this section, assault is a misdemeanor of the first degree.4424

       (1) Except as otherwise provided in this division, if the 4425
offense is committed by a caretaker against a functionally 4426
impaired person under the caretaker's care, assault is a felony of 4427
the fourth degree. If the offense is committed by a caretaker 4428
against a functionally impaired person under the caretaker's care, 4429
if the offender previously has been convicted of or pleaded guilty 4430
to a violation of this section or section 2903.11 or 2903.16 of 4431
the Revised Code, and if in relation to the previous conviction 4432
the offender was a caretaker and the victim was a functionally 4433
impaired person under the offender's care, assault is a felony of 4434
the third degree.4435

       (2) If the offense is committed in any of the following 4436
circumstances, assault is a felony of the fifth degree:4437

       (a) The offense occurs in or on the grounds of a state 4438
correctional institution or an institution of the department of 4439
youth services, the victim of the offense is an employee of the 4440
department of rehabilitation and correction, the department of 4441
youth services, or a probation department or is on the premises of 4442
the particular institution for business purposes or as a visitor, 4443
and the offense is committed by a person incarcerated in the state 4444
correctional institution, by a person institutionalized in the 4445
department of youth services institution pursuant to a commitment 4446
to the department of youth services, by a parolee, by an offender 4447
under transitional control, under a community control sanction, or 4448
on an escorted visit, by a person under post-release control, or 4449
by an offender under any other type of supervision by a government 4450
agency.4451

       (b) The offense occurs in or on the grounds of a local 4452
correctional facility, the victim of the offense is an employee of 4453
the local correctional facility or a probation department or is on 4454
the premises of the facility for business purposes or as a 4455
visitor, and the offense is committed by a person who is under 4456
custody in the facility subsequent to the person's arrest for any 4457
crime or delinquent act, subsequent to the person's being charged 4458
with or convicted of any crime, or subsequent to the person's 4459
being alleged to be or adjudicated a delinquent child.4460

       (c) The offense occurs off the grounds of a state 4461
correctional institution and off the grounds of an institution of 4462
the department of youth services, the victim of the offense is an 4463
employee of the department of rehabilitation and correction, the 4464
department of youth services, or a probation department, the 4465
offense occurs during the employee's official work hours and while 4466
the employee is engaged in official work responsibilities, and the 4467
offense is committed by a person incarcerated in a state 4468
correctional institution or institutionalized in the department of 4469
youth services who temporarily is outside of the institution for 4470
any purpose, by a parolee, by an offender under transitional 4471
control, under a community control sanction, or on an escorted 4472
visit, by a person under post-release control, or by an offender 4473
under any other type of supervision by a government agency.4474

       (d) The offense occurs off the grounds of a local 4475
correctional facility, the victim of the offense is an employee of 4476
the local correctional facility or a probation department, the 4477
offense occurs during the employee's official work hours and while 4478
the employee is engaged in official work responsibilities, and the 4479
offense is committed by a person who is under custody in the 4480
facility subsequent to the person's arrest for any crime or 4481
delinquent act, subsequent to the person being charged with or 4482
convicted of any crime, or subsequent to the person being alleged 4483
to be or adjudicated a delinquent child and who temporarily is 4484
outside of the facility for any purpose or by a parolee, by an 4485
offender under transitional control, under a community control 4486
sanction, or on an escorted visit, by a person under post-release 4487
control, or by an offender under any other type of supervision by 4488
a government agency.4489

       (e) The victim of the offense is a school teacher or 4490
administrator or a school bus operator, and the offense occurs in 4491
a school, on school premises, in a school building, on a school 4492
bus, or while the victim is outside of school premises or a school 4493
bus and is engaged in duties or official responsibilities 4494
associated with the victim's employment or position as a school 4495
teacher or administrator or a school bus operator, including, but 4496
not limited to, driving, accompanying, or chaperoning students at 4497
or on class or field trips, athletic events, or other school 4498
extracurricular activities or functions outside of school 4499
premises.4500

       (3) If the victim of the offense is a peace officer or an 4501
investigator of the bureau of criminal identification and 4502
investigation, a firefighter, or a person performing emergency 4503
medical service, while in the performance of their official 4504
duties, assault is a felony of the fourth degree.4505

       (4) If the victim of the offense is a peace officer or an 4506
investigator of the bureau of criminal identification and 4507
investigation and if the victim suffered serious physical harm as 4508
a result of the commission of the offense, assault is a felony of 4509
the fourth degree, and the court, pursuant to division (F) of 4510
section 2929.13 of the Revised Code, shall impose as a mandatory 4511
prison term one of the prison terms prescribed for a felony of the 4512
fourth degree that is at least twelve months in duration.4513

       (5) If the victim of the offense is an officer or employee of 4514
a public children services agency or a private child placing 4515
agency and the offense relates to the officer's or employee's 4516
performance or anticipated performance of official 4517
responsibilities or duties, assault is either a felony of the 4518
fifth degree or, if the offender previously has been convicted of 4519
or pleaded guilty to an offense of violence, the victim of that 4520
prior offense was an officer or employee of a public children 4521
services agency or private child placing agency, and that prior 4522
offense related to the officer's or employee's performance or 4523
anticipated performance of official responsibilities or duties, a 4524
felony of the fourth degree. 4525

       (6) If an offender who is convicted of or pleads guilty to 4526
assault when it is a misdemeanor also is convicted of or pleads 4527
guilty to a specification as described in section 2941.1423 of the 4528
Revised Code that was included in the indictment, count in the 4529
indictment, or information charging the offense, the court shall 4530
sentence the offender to a mandatory jail term as provided in 4531
division (G) of section 2929.24 of the Revised Code.4532

       If an offender who is convicted of or pleads guilty to 4533
assault when it is a felony also is convicted of or pleads guilty 4534
to a specification as described in section 2941.1423 of the 4535
Revised Code that was included in the indictment, count in the 4536
indictment, or information charging the offense, except as 4537
otherwise provided in division (C)(4) of this section, the court 4538
shall sentence the offender to a mandatory prison term as provided 4539
in division (D)(B)(8) of section 2929.14 of the Revised Code.4540

       (D) As used in this section:4541

       (1) "Peace officer" has the same meaning as in section 4542
2935.01 of the Revised Code.4543

       (2) "Firefighter" has the same meaning as in section 3937.41 4544
of the Revised Code.4545

       (3) "Emergency medical service" has the same meaning as in 4546
section 4765.01 of the Revised Code.4547

       (4) "Local correctional facility" means a county, 4548
multicounty, municipal, municipal-county, or multicounty-municipal 4549
jail or workhouse, a minimum security jail established under 4550
section 341.23 or 753.21 of the Revised Code, or another county, 4551
multicounty, municipal, municipal-county, or multicounty-municipal 4552
facility used for the custody of persons arrested for any crime or 4553
delinquent act, persons charged with or convicted of any crime, or 4554
persons alleged to be or adjudicated a delinquent child.4555

       (5) "Employee of a local correctional facility" means a 4556
person who is an employee of the political subdivision or of one 4557
or more of the affiliated political subdivisions that operates the 4558
local correctional facility and who operates or assists in the 4559
operation of the facility.4560

       (6) "School teacher or administrator" means either of the 4561
following:4562

       (a) A person who is employed in the public schools of the 4563
state under a contract described in section 3319.08 of the Revised 4564
Code in a position in which the person is required to have a 4565
certificate issued pursuant to sections 3319.22 to 3319.311 of the 4566
Revised Code.4567

       (b) A person who is employed by a nonpublic school for which 4568
the state board of education prescribes minimum standards under 4569
section 3301.07 of the Revised Code and who is certificated in 4570
accordance with section 3301.071 of the Revised Code.4571

       (7) "Community control sanction" has the same meaning as in 4572
section 2929.01 of the Revised Code.4573

       (8) "Escorted visit" means an escorted visit granted under 4574
section 2967.27 of the Revised Code.4575

       (9) "Post-release control" and "transitional control" have 4576
the same meanings as in section 2967.01 of the Revised Code.4577

       (10) "Investigator of the bureau of criminal identification 4578
and investigation" has the same meaning as in section 2903.11 of 4579
the Revised Code.4580

       Sec. 2905.01.  (A) No person, by force, threat, or deception, 4581
or, in the case of a victim under the age of thirteen or mentally 4582
incompetent, by any means, shall remove another from the place 4583
where the other person is found or restrain the liberty of the 4584
other person, for any of the following purposes:4585

       (1) To hold for ransom, or as a shield or hostage;4586

       (2) To facilitate the commission of any felony or flight 4587
thereafter;4588

       (3) To terrorize, or to inflict serious physical harm on the 4589
victim or another;4590

       (4) To engage in sexual activity, as defined in section 4591
2907.01 of the Revised Code, with the victim against the victim's 4592
will;4593

       (5) To hinder, impede, or obstruct a function of government, 4594
or to force any action or concession on the part of governmental 4595
authority;4596

       (6) To hold in a condition of involuntary servitude.4597

       (B) No person, by force, threat, or deception, or, in the 4598
case of a victim under the age of thirteen or mentally 4599
incompetent, by any means, shall knowingly do any of the 4600
following, under circumstances that create a substantial risk of 4601
serious physical harm to the victim or, in the case of a minor 4602
victim, under circumstances that either create a substantial risk 4603
of serious physical harm to the victim or cause physical harm to 4604
the victim:4605

       (1) Remove another from the place where the other person is 4606
found;4607

       (2) Restrain another of the other person's liberty.4608

       (C)(1) Whoever violates this section is guilty of kidnapping. 4609
Except as otherwise provided in this division or division (C)(2) 4610
or (3) of this section, kidnapping is a felony of the first 4611
degree. Except as otherwise provided in this division or division 4612
(C)(2) or (3) of this section, if an offender who violates 4613
division (A)(1) to (5), (B)(1), or (B)(2) of this section releases 4614
the victim in a safe place unharmed, kidnapping is a felony of the 4615
second degree. 4616

       (2) If the offender in any case also is convicted of or 4617
pleads guilty to a specification as described in section 2941.1422 4618
of the Revised Code that was included in the indictment, count in 4619
the indictment, or information charging the offense, the court 4620
shall order the offender to make restitution as provided in 4621
division (B)(8) of section 2929.18 of the Revised Code and, except 4622
as otherwise provided in division (C)(3) of this section, shall 4623
sentence the offender to a mandatory prison term as provided in 4624
division (D)(B)(7) of section 2929.14 of the Revised Code.4625

       (3) If the victim of the offense is less than thirteen years 4626
of age and if the offender also is convicted of or pleads guilty 4627
to a sexual motivation specification that was included in the 4628
indictment, count in the indictment, or information charging the 4629
offense, kidnapping is a felony of the first degree, and, 4630
notwithstanding the definite sentence provided for a felony of the 4631
first degree in section 2929.14 of the Revised Code, the offender 4632
shall be sentenced pursuant to section 2971.03 of the Revised Code 4633
as follows:4634

       (a) Except as otherwise provided in division (C)(3)(b) of 4635
this section, the offender shall be sentenced pursuant to that 4636
section to an indefinite prison term consisting of a minimum term 4637
of fifteen years and a maximum term of life imprisonment.4638

       (b) If the offender releases the victim in a safe place 4639
unharmed, the offender shall be sentenced pursuant to that section 4640
to an indefinite term consisting of a minimum term of ten years 4641
and a maximum term of life imprisonment.4642

       (D) As used in this section:4643

       (1) "Involuntary servitude" has the same meaning as in 4644
section 2905.31 of the Revised Code.4645

       (2) "Sexual motivation specification" has the same meaning as 4646
in section 2971.01 of the Revised Code.4647

       Sec. 2905.02.  (A) No person, without privilege to do so, 4648
shall knowingly do any of the following:4649

       (1) By force or threat, remove another from the place where 4650
the other person is found;4651

       (2) By force or threat, restrain the liberty of another 4652
person under circumstances that create a risk of physical harm to 4653
the victim or place the other person in fear;4654

       (3) Hold another in a condition of involuntary servitude.4655

       (B) No person, with a sexual motivation, shall violate 4656
division (A) of this section.4657

       (C) Whoever violates this section is guilty of abduction. A 4658
violation of division (A)(1) or (2) of this section or a violation 4659
of division (B) of this section involving conduct of the type 4660
described in division (A)(1) or (2) of this section is a felony of 4661
the third degree. A violation of division (A)(3) of this section 4662
or a violation of division (B) of this section involving conduct 4663
of the type described in division (A)(3) of this section is a 4664
felony of the second degree. If the offender in any case also is 4665
convicted of or pleads guilty to a specification as described in 4666
section 2941.1422 of the Revised Code that was included in the 4667
indictment, count in the indictment, or information charging the 4668
offense, the court shall sentence the offender to a mandatory 4669
prison term as provided in division (D)(B)(7) of section 2929.14 4670
of the Revised Code and shall order the offender to make 4671
restitution as provided in division (B)(8) of section 2929.18 of 4672
the Revised Code.4673

       (D) As used in this section:4674

       (1) "Involuntary servitude" has the same meaning as in 4675
section 2905.31 of the Revised Code.4676

       (2) "Sexual motivation" has the same meaning as in section 4677
2971.01 of the Revised Code.4678

       Sec. 2907.21.  (A) No person shall knowingly do any of the 4679
following:4680

       (1) Compel another to engage in sexual activity for hire;4681

       (2) Induce, procure, encourage, solicit, request, or 4682
otherwise facilitate either of the following:4683

       (a) A minor to engage in sexual activity for hire, whether or 4684
not the offender knows the age of the minor;4685

       (b) A person the offender believes to be a minor to engage in 4686
sexual activity for hire, whether or not the person is a minor.4687

       (3)(a) Pay or agree to pay a minor, either directly or 4688
through the minor's agent, so that the minor will engage in sexual 4689
activity, whether or not the offender knows the age of the minor;4690

       (b) Pay or agree to pay a person the offender believes to be 4691
a minor, either directly or through the person's agent, so that 4692
the person will engage in sexual activity, whether or not the 4693
person is a minor.4694

       (4)(a) Pay a minor, either directly or through the minor's 4695
agent, for the minor having engaged in sexual activity pursuant to 4696
a prior agreement, whether or not the offender knows the age of 4697
the minor;4698

       (b) Pay a person the offender believes to be a minor, either 4699
directly or through the person's agent, for the person having 4700
engaged in sexual activity pursuant to a prior agreement, whether 4701
or not the person is a minor.4702

       (5)(a) Allow a minor to engage in sexual activity for hire if 4703
the person allowing the child to engage in sexual activity for 4704
hire is the parent, guardian, custodian, person having custody or 4705
control, or person in loco parentis of the minor;4706

       (b) Allow a person the offender believes to be a minor to 4707
engage in sexual activity for hire if the person allowing the 4708
person to engage in sexual activity for hire is the parent, 4709
guardian, custodian, person having custody or control, or person 4710
in loco parentis of the person the offender believes to be a 4711
minor, whether or not the person is a minor.4712

       (B) For a prosecution under division (A)(1) of this section, 4713
the element "compel" does not require that the compulsion be 4714
openly displayed or physically exerted. The element "compel" has 4715
been established if the state proves that the victim's will was 4716
overcome by force, fear, duress, or intimidation.4717

       (C) Whoever violates this section is guilty of compelling 4718
prostitution. Except as otherwise provided in this division, 4719
compelling prostitution is a felony of the third degree. If the 4720
offender commits a violation of division (A)(1) of this section 4721
and the person compelled to engage in sexual activity for hire in 4722
violation of that division is sixteen years of age or older but 4723
less than eighteen years of age, compelling prostitution is a 4724
felony of the second degree. If the offender commits a violation 4725
of division (A)(1) of this section and the person compelled to 4726
engage in sexual activity for hire in violation of that division 4727
is less than sixteen years of age, compelling prostitution is a 4728
felony of the first degree. If the offender in any case also is 4729
convicted of or pleads guilty to a specification as described in 4730
section 2941.1422 of the Revised Code that was included in the 4731
indictment, count in the indictment, or information charging the 4732
offense, the court shall sentence the offender to a mandatory 4733
prison term as provided in division (D)(B)(7) of section 2929.14 4734
of the Revised Code and shall order the offender to make 4735
restitution as provided in division (B)(8) of section 2929.18 of 4736
the Revised Code.4737

       Sec. 2907.22.  (A) No person shall knowingly:4738

       (1) Establish, maintain, operate, manage, supervise, control, 4739
or have an interest in a brothel;4740

       (2) Supervise, manage, or control the activities of a 4741
prostitute in engaging in sexual activity for hire;4742

       (3) Transport another, or cause another to be transported 4743
across the boundary of this state or of any county in this state, 4744
in order to facilitate the other person's engaging in sexual 4745
activity for hire;4746

       (4) For the purpose of violating or facilitating a violation 4747
of this section, induce or procure another to engage in sexual 4748
activity for hire.4749

       (B) Whoever violates this section is guilty of promoting 4750
prostitution. Except as otherwise provided in this division, 4751
promoting prostitution is a felony of the fourth degree. If any 4752
prostitute in the brothel involved in the offense, or the 4753
prostitute whose activities are supervised, managed, or controlled 4754
by the offender, or the person transported, induced, or procured 4755
by the offender to engage in sexual activity for hire, is a minor, 4756
whether or not the offender knows the age of the minor, then 4757
promoting prostitution is a felony of the third degree. If the 4758
offender in any case also is convicted of or pleads guilty to a 4759
specification as described in section 2941.1422 of the Revised 4760
Code that was included in the indictment, count in the indictment, 4761
or information charging the offense, the court shall sentence the 4762
offender to a mandatory prison term as provided in division 4763
(D)(B)(7) of section 2929.14 of the Revised Code and shall order 4764
the offender to make restitution as provided in division (B)(8) of 4765
section 2929.18 of the Revised Code.4766

       Sec. 2907.323.  (A) No person shall do any of the following:4767

       (1) Photograph any minor who is not the person's child or 4768
ward in a state of nudity, or create, direct, produce, or transfer 4769
any material or performance that shows the minor in a state of 4770
nudity, unless both of the following apply:4771

       (a) The material or performance is, or is to be, sold, 4772
disseminated, displayed, possessed, controlled, brought or caused 4773
to be brought into this state, or presented for a bona fide 4774
artistic, medical, scientific, educational, religious, 4775
governmental, judicial, or other proper purpose, by or to a 4776
physician, psychologist, sociologist, scientist, teacher, person 4777
pursuing bona fide studies or research, librarian, member of the 4778
clergy, prosecutor, judge, or other person having a proper 4779
interest in the material or performance;4780

       (b) The minor's parents, guardian, or custodian consents in 4781
writing to the photographing of the minor, to the use of the minor 4782
in the material or performance, or to the transfer of the material 4783
and to the specific manner in which the material or performance is 4784
to be used.4785

       (2) Consent to the photographing of the person's minor child 4786
or ward, or photograph the person's minor child or ward, in a 4787
state of nudity or consent to the use of the person's minor child 4788
or ward in a state of nudity in any material or performance, or 4789
use or transfer a material or performance of that nature, unless 4790
the material or performance is sold, disseminated, displayed, 4791
possessed, controlled, brought or caused to be brought into this 4792
state, or presented for a bona fide artistic, medical, scientific, 4793
educational, religious, governmental, judicial, or other proper 4794
purpose, by or to a physician, psychologist, sociologist, 4795
scientist, teacher, person pursuing bona fide studies or research, 4796
librarian, member of the clergy, prosecutor, judge, or other 4797
person having a proper interest in the material or performance;4798

       (3) Possess or view any material or performance that shows a 4799
minor who is not the person's child or ward in a state of nudity, 4800
unless one of the following applies:4801

       (a) The material or performance is sold, disseminated, 4802
displayed, possessed, controlled, brought or caused to be brought 4803
into this state, or presented for a bona fide artistic, medical, 4804
scientific, educational, religious, governmental, judicial, or 4805
other proper purpose, by or to a physician, psychologist, 4806
sociologist, scientist, teacher, person pursuing bona fide studies 4807
or research, librarian, member of the clergy, prosecutor, judge, 4808
or other person having a proper interest in the material or 4809
performance.4810

       (b) The person knows that the parents, guardian, or custodian 4811
has consented in writing to the photographing or use of the minor 4812
in a state of nudity and to the manner in which the material or 4813
performance is used or transferred.4814

       (B) Whoever violates this section is guilty of illegal use of 4815
a minor in a nudity-oriented material or performance. Whoever 4816
violates division (A)(1) or (2) of this section is guilty of a 4817
felony of the second degree. Except as otherwise provided in this 4818
division, whoever violates division (A)(3) of this section is 4819
guilty of a felony of the fifth degree. If the offender previously 4820
has been convicted of or pleaded guilty to a violation of this 4821
section or section 2907.321 or 2907.322 of the Revised Code, 4822
illegal use of a minor in a nudity-oriented material or 4823
performance in violation of division (A)(3) of this section is a 4824
felony of the fourth degree. If the offender who violates division 4825
(A)(1) or (2) of this section also is convicted of or pleads 4826
guilty to a specification as described in section 2941.1422 of the 4827
Revised Code that was included in the indictment, count in the 4828
indictment, or information charging the offense, the court shall 4829
sentence the offender to a mandatory prison term as provided in 4830
division (D)(B)(7) of section 2929.14 of the Revised Code and 4831
shall order the offender to make restitution as provided in 4832
division (B)(8) of section 2929.18 of the Revised Code.4833

       Sec. 2909.03.  (A) No person, by means of fire or explosion, 4834
shall knowingly do any of the following: 4835

       (1) Cause, or create a substantial risk of, physical harm to 4836
any property of another without the other person's consent; 4837

       (2) Cause, or create a substantial risk of, physical harm to 4838
any property of the offender or another, with purpose to defraud; 4839

       (3) Cause, or create a substantial risk of, physical harm to 4840
the statehouse or a courthouse, school building, or other building 4841
or structure that is owned or controlled by the state, any 4842
political subdivision, or any department, agency, or 4843
instrumentality of the state or a political subdivision, and that 4844
is used for public purposes; 4845

       (4) Cause, or create a substantial risk of, physical harm, 4846
through the offer or the acceptance of an agreement for hire or 4847
other consideration, to any property of another without the other 4848
person's consent or to any property of the offender or another 4849
with purpose to defraud; 4850

       (5) Cause, or create a substantial risk of, physical harm to 4851
any park, preserve, wildlands, brush-covered land, cut-over land, 4852
forest, timberland, greenlands, woods, or similar real property 4853
that is owned or controlled by another person, the state, or a 4854
political subdivision without the consent of the other person, the 4855
state, or the political subdivision; 4856

       (6) With purpose to defraud, cause, or create a substantial 4857
risk of, physical harm to any park, preserve, wildlands, 4858
brush-covered land, cut-over land, forest, timberland, greenlands, 4859
woods, or similar real property that is owned or controlled by the 4860
offender, another person, the state, or a political subdivision. 4861

       (B)(1) Whoever violates this section is guilty of arson. 4862

       (2) A violation of division (A)(1) of this section is one of 4863
the following: 4864

       (a) Except as otherwise provided in division (B)(2)(b) of 4865
this section, a misdemeanor of the first degree; 4866

       (b) If the value of the property or the amount of the 4867
physical harm involved is five hundredone thousand dollars or 4868
more, a felony of the fourth degree. 4869

       (3) A violation of division (A)(2), (3), (5), or (6) of this 4870
section is a felony of the fourth degree. 4871

       (4) A violation of division (A)(4) of this section is a 4872
felony of the third degree. 4873

       Sec. 2909.05.  (A) No person shall knowingly cause serious 4874
physical harm to an occupied structure or any of its contents. 4875

       (B)(1) No person shall knowingly cause physical harm to 4876
property that is owned or possessed by another, when either of the 4877
following applies: 4878

       (a) The property is used by its owner or possessor in the 4879
owner's or possessor's profession, business, trade, or occupation, 4880
and the value of the property or the amount of physical harm 4881
involved is five hundredone thousand dollars or more; 4882

       (b) Regardless of the value of the property or the amount of 4883
damage done, the property or its equivalent is necessary in order 4884
for its owner or possessor to engage in the owner's or possessor's 4885
profession, business, trade, or occupation. 4886

       (2) No person shall knowingly cause serious physical harm to 4887
property that is owned, leased, or controlled by a governmental 4888
entity. A governmental entity includes, but is not limited to, the 4889
state or a political subdivision of the state, a school district, 4890
the board of trustees of a public library or public university, or 4891
any other body corporate and politic responsible for governmental 4892
activities only in geographical areas smaller than that of the 4893
state. 4894

       (C) No person, without privilege to do so, shall knowingly 4895
cause serious physical harm to any tomb, monument, gravestone, or 4896
other similar structure that is used as a memorial for the dead; 4897
to any fence, railing, curb, or other property that is used to 4898
protect, enclose, or ornament any cemetery; or to a cemetery. 4899

       (D) No person, without privilege to do so, shall knowingly 4900
cause physical harm to a place of burial by breaking and entering 4901
into a tomb, crypt, casket, or other structure that is used as a 4902
memorial for the dead or as an enclosure for the dead. 4903

       (E) Whoever violates this section is guilty of vandalism. 4904
Except as otherwise provided in this division, vandalism is a 4905
felony of the fifth degree that is punishable by a fine of up to 4906
two thousand five hundred dollars in addition to the penalties 4907
specified for a felony of the fifth degree in sections 2929.11 to 4908
2929.18 of the Revised Code. If the value of the property or the 4909
amount of physical harm involved is fiveseven thousand five 4910
hundred dollars or more but less than one hundred fifty thousand 4911
dollars, vandalism is a felony of the fourth degree. If the value 4912
of the property or the amount of physical harm involved is one 4913
hundred fifty thousand dollars or more, vandalism is a felony of 4914
the third degree. 4915

       (F) For purposes of this section: 4916

       (1) "Cemetery" means any place of burial and includes burial 4917
sites that contain American Indian burial objects placed with or 4918
containing American Indian human remains. 4919

       (2) "Serious physical harm" means physical harm to property 4920
that results in loss to the value of the property of five hundred4921
one thousand dollars or more. 4922

       Sec. 2909.11.  (A) When a person is charged with a violation 4923
of division (A)(1) of section 2909.03 of the Revised Code 4924
involving property value or an amount of physical harm of five 4925
hundredone thousand dollars or more or with a violation of 4926
section 2909.05 of the Revised Code involving property value or an 4927
amount of physical harm of five hundredone thousand dollars or 4928
more, the jury or court trying the accused shall determine the 4929
value of the property or amount of physical harm and, if a guilty 4930
verdict is returned, shall return the finding as part of the 4931
verdict. In any such case, it is unnecessary to find or return the 4932
exact value or amount of physical harm, section 2945.75 of the 4933
Revised Code applies, and it is sufficient if either of the 4934
following applies, as appropriate, relative to the finding and 4935
return of the value or amount of physical harm: 4936

       (1) If the finding and return relate to a violation of 4937
division (A)(1) of section 2909.03 of the Revised Code and are 4938
that the value or amount of the physical harm was five hundred4939
one thousand dollars or more, the finding and return shall include 4940
a statement that the value or amount was five hundredone 4941
thousand dollars or more. 4942

       (2) If the finding and return relate to a violation of 4943
division section 2909.05 of the Revised Code and are that the 4944
value or amount of the physical harm was in any of the following 4945
categories, the finding and return shall include one of the 4946
following statements, as appropriate: 4947

       (a) If the finding and return are that the value or amount 4948
was one hundred fifty thousand dollars or more, a statement that 4949
the value or amount was one hundred fifty thousand dollars or 4950
more; 4951

       (b) If the finding and return are that the value or amount 4952
was fiveseven thousand five hundred dollars or more but less than 4953
one hundred fifty thousand dollars a statement that the value or 4954
amount was fiveseven thousand five hundred dollars or more but 4955
less than one hundred fifty thousand dollars; 4956

       (c) If the finding and return are that the value or amount 4957
was five hundredone thousand dollars or more but less than five4958
seven thousand five hundred dollars, a statement that the value 4959
or amount was five hundredone thousand dollars or more but less 4960
than fiveseven thousand five hundred dollars. 4961

       (B) The following criteria shall be used in determining the 4962
value of property or amount of physical harm involved in a 4963
violation of division (A)(1) of section 2909.03 or section 2909.05 4964
of the Revised Code: 4965

       (1) If the property is an heirloom, memento, collector's 4966
item, antique, museum piece, manuscript, document, record, or 4967
other thing that is either irreplaceable or is replaceable only on 4968
the expenditure of substantial time, effort, or money, the value 4969
of the property or the amount of physical harm involved is the 4970
amount that would compensate the owner for its loss. 4971

       (2) If the property is not covered under division (B)(1) of 4972
this section and the physical harm is such that the property can 4973
be restored substantially to its former condition, the amount of 4974
physical harm involved is the reasonable cost of restoring the 4975
property. 4976

       (3) If the property is not covered under division (B)(1) of 4977
this section and the physical harm is such that the property 4978
cannot be restored substantially to its former condition, the 4979
value of the property, in the case of personal property, is the 4980
cost of replacing the property with new property of like kind and 4981
quality, and, in the case of real property or real property 4982
fixtures, is the difference in the fair market value of the 4983
property immediately before and immediately after the offense. 4984

       (C) As used in this section, "fair market value" has the same 4985
meaning as in section 2913.61 of the Revised Code. 4986

       (D) Prima-facie evidence of the value of property, as 4987
provided in division (E) of section 2913.61 of the Revised Code, 4988
may be used to establish the value of property pursuant to this 4989
section. 4990

       Sec. 2911.12.  (A) No person, by force, stealth, or 4991
deception, shall do any of the following:4992

       (1) Trespass in an occupied structure or in a separately 4993
secured or separately occupied portion of an occupied structure, 4994
when another person other than an accomplice of the offender is 4995
present, with purpose to commit in the structure or in the 4996
separately secured or separately occupied portion of the structure 4997
any criminal offense;4998

       (2) Trespass in an occupied structure or in a separately 4999
secured or separately occupied portion of an occupied structure 5000
that is a permanent or temporary habitation of any person when any 5001
person other than an accomplice of the offender is present or 5002
likely to be present, with purpose to commit in the habitation any 5003
criminal offense;5004

       (3) Trespass in an occupied structure or in a separately 5005
secured or separately occupied portion of an occupied structure, 5006
with purpose to commit in the structure or separately secured or 5007
separately occupied portion of the structure any criminal 5008
offense;.5009

       (4) Trespass(B) No person, by force, stealth, or deception, 5010
shall trespass in a permanent or temporary habitation of any 5011
person when any person other than an accomplice of the offender is 5012
present or likely to be present.5013

       (B)(C) As used in this section, "occupied structure" has the 5014
same meaning as in section 2909.01 of the Revised Code.5015

       (C)(D) Whoever violates division (A) of this section is 5016
guilty of burglary. A violation of division (A)(1) or (2) of this 5017
section is a felony of the second degree. A violation of division 5018
(A)(3) of this section is a felony of the third degree. A 5019
violation of division (A)(4) of this section is a felony of the 5020
fourth degree.5021

       (E) Whoever violates division (B) of this section is guilty 5022
of trespass in a habitation when a person is present or likely to 5023
be present, a felony of the fourth degree.5024

       Sec. 2913.01.  As used in this chapter, unless the context 5025
requires that a term be given a different meaning:5026

       (A) "Deception" means knowingly deceiving another or causing 5027
another to be deceived by any false or misleading representation, 5028
by withholding information, by preventing another from acquiring 5029
information, or by any other conduct, act, or omission that 5030
creates, confirms, or perpetuates a false impression in another, 5031
including a false impression as to law, value, state of mind, or 5032
other objective or subjective fact.5033

       (B) "Defraud" means to knowingly obtain, by deception, some 5034
benefit for oneself or another, or to knowingly cause, by 5035
deception, some detriment to another.5036

       (C) "Deprive" means to do any of the following:5037

       (1) Withhold property of another permanently, or for a period 5038
that appropriates a substantial portion of its value or use, or 5039
with purpose to restore it only upon payment of a reward or other 5040
consideration;5041

       (2) Dispose of property so as to make it unlikely that the 5042
owner will recover it;5043

       (3) Accept, use, or appropriate money, property, or services, 5044
with purpose not to give proper consideration in return for the 5045
money, property, or services, and without reasonable justification 5046
or excuse for not giving proper consideration.5047

       (D) "Owner" means, unless the context requires a different 5048
meaning, any person, other than the actor, who is the owner of, 5049
who has possession or control of, or who has any license or 5050
interest in property or services, even though the ownership, 5051
possession, control, license, or interest is unlawful.5052

       (E) "Services" include labor, personal services, professional 5053
services, rental services, public utility services including 5054
wireless service as defined in division (F)(1) of section 4931.40 5055
of the Revised Code, common carrier services, and food, drink, 5056
transportation, entertainment, and cable television services and, 5057
for purposes of section 2913.04 of the Revised Code, include cable 5058
services as defined in that section.5059

       (F) "Writing" means any computer software, document, letter, 5060
memorandum, note, paper, plate, data, film, or other thing having 5061
in or upon it any written, typewritten, or printed matter, and any 5062
token, stamp, seal, credit card, badge, trademark, label, or other 5063
symbol of value, right, privilege, license, or identification.5064

       (G) "Forge" means to fabricate or create, in whole or in part 5065
and by any means, any spurious writing, or to make, execute, 5066
alter, complete, reproduce, or otherwise purport to authenticate 5067
any writing, when the writing in fact is not authenticated by that 5068
conduct.5069

       (H) "Utter" means to issue, publish, transfer, use, put or 5070
send into circulation, deliver, or display.5071

       (I) "Coin machine" means any mechanical or electronic device 5072
designed to do both of the following:5073

       (1) Receive a coin, bill, or token made for that purpose;5074

       (2) In return for the insertion or deposit of a coin, bill, 5075
or token, automatically dispense property, provide a service, or 5076
grant a license.5077

       (J) "Slug" means an object that, by virtue of its size, 5078
shape, composition, or other quality, is capable of being inserted 5079
or deposited in a coin machine as an improper substitute for a 5080
genuine coin, bill, or token made for that purpose.5081

       (K) "Theft offense" means any of the following:5082

       (1) A violation of section 2911.01, 2911.02, 2911.11, 5083
2911.12, 2911.13, 2911.31, 2911.32, 2913.02, 2913.03, 2913.04, 5084
2913.041, 2913.05, 2913.06, 2913.11, 2913.21, 2913.31, 2913.32, 5085
2913.33, 2913.34, 2913.40, 2913.42, 2913.43, 2913.44, 2913.45, 5086
2913.47, 2913.48, former section 2913.47 or 2913.48, or section 5087
2913.51, 2915.05, or 2921.41 of the Revised Code;5088

       (2) A violation of an existing or former municipal ordinance 5089
or law of this or any other state, or of the United States, 5090
substantially equivalent to any section listed in division (K)(1) 5091
of this section or a violation of section 2913.41, 2913.81, or 5092
2915.06 of the Revised Code as it existed prior to July 1, 1996;5093

       (3) An offense under an existing or former municipal 5094
ordinance or law of this or any other state, or of the United 5095
States, involving robbery, burglary, breaking and entering, theft, 5096
embezzlement, wrongful conversion, forgery, counterfeiting, 5097
deceit, or fraud;5098

       (4) A conspiracy or attempt to commit, or complicity in 5099
committing, any offense under division (K)(1), (2), or (3) of this 5100
section.5101

       (L) "Computer services" includes, but is not limited to, the 5102
use of a computer system, computer network, computer program, data 5103
that is prepared for computer use, or data that is contained 5104
within a computer system or computer network.5105

       (M) "Computer" means an electronic device that performs 5106
logical, arithmetic, and memory functions by the manipulation of 5107
electronic or magnetic impulses. "Computer" includes, but is not 5108
limited to, all input, output, processing, storage, computer 5109
program, or communication facilities that are connected, or 5110
related, in a computer system or network to an electronic device 5111
of that nature.5112

       (N) "Computer system" means a computer and related devices, 5113
whether connected or unconnected, including, but not limited to, 5114
data input, output, and storage devices, data communications 5115
links, and computer programs and data that make the system capable 5116
of performing specified special purpose data processing tasks.5117

       (O) "Computer network" means a set of related and remotely 5118
connected computers and communication facilities that includes 5119
more than one computer system that has the capability to transmit 5120
among the connected computers and communication facilities through 5121
the use of computer facilities.5122

       (P) "Computer program" means an ordered set of data 5123
representing coded instructions or statements that, when executed 5124
by a computer, cause the computer to process data.5125

       (Q) "Computer software" means computer programs, procedures, 5126
and other documentation associated with the operation of a 5127
computer system.5128

       (R) "Data" means a representation of information, knowledge, 5129
facts, concepts, or instructions that are being or have been 5130
prepared in a formalized manner and that are intended for use in a 5131
computer, computer system, or computer network. For purposes of 5132
section 2913.47 of the Revised Code, "data" has the additional 5133
meaning set forth in division (A) of that section.5134

       (S) "Cable television service" means any services provided by 5135
or through the facilities of any cable television system or other 5136
similar closed circuit coaxial cable communications system, or any 5137
microwave or similar transmission service used in connection with 5138
any cable television system or other similar closed circuit 5139
coaxial cable communications system.5140

       (T) "Gain access" means to approach, instruct, communicate 5141
with, store data in, retrieve data from, or otherwise make use of 5142
any resources of a computer, computer system, or computer network, 5143
or any cable service or cable system both as defined in section 5144
2913.04 of the Revised Code.5145

       (U) "Credit card" includes, but is not limited to, a card, 5146
code, device, or other means of access to a customer's account for 5147
the purpose of obtaining money, property, labor, or services on 5148
credit, or for initiating an electronic fund transfer at a 5149
point-of-sale terminal, an automated teller machine, or a cash 5150
dispensing machine. It also includes a county procurement card 5151
issued under section 301.29 of the Revised Code.5152

       (V) "Electronic fund transfer" has the same meaning as in 92 5153
Stat. 3728, 15 U.S.C.A. 1693a, as amended.5154

       (W) "Rented property" means personal property in which the 5155
right of possession and use of the property is for a short and 5156
possibly indeterminate term in return for consideration; the 5157
rentee generally controls the duration of possession of the 5158
property, within any applicable minimum or maximum term; and the 5159
amount of consideration generally is determined by the duration of 5160
possession of the property.5161

       (X) "Telecommunication" means the origination, emission, 5162
dissemination, transmission, or reception of data, images, 5163
signals, sounds, or other intelligence or equivalence of 5164
intelligence of any nature over any communications system by any 5165
method, including, but not limited to, a fiber optic, electronic, 5166
magnetic, optical, digital, or analog method.5167

       (Y) "Telecommunications device" means any instrument, 5168
equipment, machine, or other device that facilitates 5169
telecommunication, including, but not limited to, a computer, 5170
computer network, computer chip, computer circuit, scanner, 5171
telephone, cellular telephone, pager, personal communications 5172
device, transponder, receiver, radio, modem, or device that 5173
enables the use of a modem.5174

       (Z) "Telecommunications service" means the providing, 5175
allowing, facilitating, or generating of any form of 5176
telecommunication through the use of a telecommunications device 5177
over a telecommunications system.5178

       (AA) "Counterfeit telecommunications device" means a 5179
telecommunications device that, alone or with another 5180
telecommunications device, has been altered, constructed, 5181
manufactured, or programmed to acquire, intercept, receive, or 5182
otherwise facilitate the use of a telecommunications service or 5183
information service without the authority or consent of the 5184
provider of the telecommunications service or information service. 5185
"Counterfeit telecommunications device" includes, but is not 5186
limited to, a clone telephone, clone microchip, tumbler telephone, 5187
or tumbler microchip; a wireless scanning device capable of 5188
acquiring, intercepting, receiving, or otherwise facilitating the 5189
use of telecommunications service or information service without 5190
immediate detection; or a device, equipment, hardware, or software 5191
designed for, or capable of, altering or changing the electronic 5192
serial number in a wireless telephone.5193

       (BB)(1) "Information service" means, subject to division 5194
(BB)(2) of this section, the offering of a capability for 5195
generating, acquiring, storing, transforming, processing, 5196
retrieving, utilizing, or making available information via 5197
telecommunications, including, but not limited to, electronic 5198
publishing.5199

       (2) "Information service" does not include any use of a 5200
capability of a type described in division (BB)(1) of this section 5201
for the management, control, or operation of a telecommunications 5202
system or the management of a telecommunications service.5203

       (CC) "Elderly person" means a person who is sixty-five years 5204
of age or older.5205

       (DD) "Disabled adult" means a person who is eighteen years of 5206
age or older and has some impairment of body or mind that makes 5207
the person unable to work at any substantially remunerative 5208
employment that the person otherwise would be able to perform and 5209
that will, with reasonable probability, continue for a period of 5210
at least twelve months without any present indication of recovery 5211
from the impairment, or who is eighteen years of age or older and 5212
has been certified as permanently and totally disabled by an 5213
agency of this state or the United States that has the function of 5214
so classifying persons.5215

       (EE) "Firearm" and "dangerous ordnance" have the same 5216
meanings as in section 2923.11 of the Revised Code.5217

       (FF) "Motor vehicle" has the same meaning as in section 5218
4501.01 of the Revised Code.5219

       (GG) "Dangerous drug" has the same meaning as in section 5220
4729.01 of the Revised Code.5221

       (HH) "Drug abuse offense" has the same meaning as in section 5222
2925.01 of the Revised Code.5223

       (II)(1) "Computer hacking" means any of the following:5224

       (a) Gaining access or attempting to gain access to all or 5225
part of a computer, computer system, or a computer network without 5226
express or implied authorization with the intent to defraud or 5227
with intent to commit a crime;5228

       (b) Misusing computer or network services including, but not 5229
limited to, mail transfer programs, file transfer programs, proxy 5230
servers, and web servers by performing functions not authorized by 5231
the owner of the computer, computer system, or computer network or 5232
other person authorized to give consent. As used in this division, 5233
"misuse of computer and network services" includes, but is not 5234
limited to, the unauthorized use of any of the following:5235

       (i) Mail transfer programs to send mail to persons other than 5236
the authorized users of that computer or computer network;5237

       (ii) File transfer program proxy services or proxy servers to 5238
access other computers, computer systems, or computer networks;5239

       (iii) Web servers to redirect users to other web pages or web 5240
servers.5241

       (c)(i) Subject to division (II)(1)(c)(ii) of this section, 5242
using a group of computer programs commonly known as "port 5243
scanners" or "probes" to intentionally access any computer, 5244
computer system, or computer network without the permission of the 5245
owner of the computer, computer system, or computer network or 5246
other person authorized to give consent. The group of computer 5247
programs referred to in this division includes, but is not limited 5248
to, those computer programs that use a computer network to access 5249
a computer, computer system, or another computer network to 5250
determine any of the following: the presence or types of computers 5251
or computer systems on a network; the computer network's 5252
facilities and capabilities; the availability of computer or 5253
network services; the presence or versions of computer software 5254
including, but not limited to, operating systems, computer 5255
services, or computer contaminants; the presence of a known 5256
computer software deficiency that can be used to gain unauthorized 5257
access to a computer, computer system, or computer network; or any 5258
other information about a computer, computer system, or computer 5259
network not necessary for the normal and lawful operation of the 5260
computer initiating the access.5261

       (ii) The group of computer programs referred to in division 5262
(II)(1)(c)(i) of this section does not include standard computer 5263
software used for the normal operation, administration, 5264
management, and test of a computer, computer system, or computer 5265
network including, but not limited to, domain name services, mail 5266
transfer services, and other operating system services, computer 5267
programs commonly called "ping," "tcpdump," and "traceroute" and 5268
other network monitoring and management computer software, and 5269
computer programs commonly known as "nslookup" and "whois" and 5270
other systems administration computer software.5271

       (d) The intentional use of a computer, computer system, or a 5272
computer network in a manner that exceeds any right or permission 5273
granted by the owner of the computer, computer system, or computer 5274
network or other person authorized to give consent.5275

       (2) "Computer hacking" does not include the introduction of a 5276
computer contaminant, as defined in section 2909.022909.01 of the 5277
Revised Code, into a computer, computer system, computer program, 5278
or computer network.5279

       (JJ) "Police dog or horse" has the same meaning as in section 5280
2921.321 of the Revised Code.5281

       (KK) "Anhydrous ammonia" is a compound formed by the 5282
combination of two gaseous elements, nitrogen and hydrogen, in the 5283
manner described in this division. Anhydrous ammonia is one part 5284
nitrogen to three parts hydrogen (NH3). Anhydrous ammonia by 5285
weight is fourteen parts nitrogen to three parts hydrogen, which 5286
is approximately eighty-two per cent nitrogen to eighteen per cent 5287
hydrogen.5288

       (LL) "Assistance dog" has the same meaning as in section 5289
955.011 of the Revised Code.5290

       (MM) "Federally licensed firearms dealer" has the same 5291
meaning as in section 5502.63 of the Revised Code.5292

       Sec. 2913.02.  (A) No person, with purpose to deprive the 5293
owner of property or services, shall knowingly obtain or exert 5294
control over either the property or services in any of the 5295
following ways:5296

       (1) Without the consent of the owner or person authorized to 5297
give consent;5298

       (2) Beyond the scope of the express or implied consent of the 5299
owner or person authorized to give consent;5300

       (3) By deception;5301

       (4) By threat;5302

       (5) By intimidation.5303

       (B)(1) Whoever violates this section is guilty of theft.5304

       (2) Except as otherwise provided in this division or division 5305
(B)(3), (4), (5), (6), (7), or (8) of this section, a violation of 5306
this section is petty theft, a misdemeanor of the first degree. If 5307
the value of the property or services stolen is five hundredone 5308
thousand dollars or more and is less than fiveseven thousand five 5309
hundred dollars or if the property stolen is any of the property 5310
listed in section 2913.71 of the Revised Code, a violation of this 5311
section is theft, a felony of the fifth degree. If the value of 5312
the property or services stolen is fiveseven thousand five 5313
hundred dollars or more and is less than one hundred fifty5314
thousand dollars, a violation of this section is grand theft, a 5315
felony of the fourth degree. If the value of the property or 5316
services stolen is one hundred fifty thousand dollars or more and 5317
is less than fiveseven hundred fifty thousand dollars, a 5318
violation of this section is aggravated theft, a felony of the 5319
third degree. If the value of the property or services is five5320
seven hundred fifty thousand dollars or more and is less than one 5321
million five hundred thousand dollars, a violation of this section 5322
is aggravated theft, a felony of the second degree. If the value 5323
of the property or services stolen is one million five hundred 5324
thousand dollars or more, a violation of this section is 5325
aggravated theft of one million five hundred thousand dollars or 5326
more, a felony of the first degree.5327

       (3) Except as otherwise provided in division (B)(4), (5), 5328
(6), (7), or (8) of this section, if the victim of the offense is 5329
an elderly person or disabled adult, a violation of this section 5330
is theft from an elderly person or disabled adult, and division 5331
(B)(3) of this section applies. Except as otherwise provided in 5332
this division, theft from an elderly person or disabled adult is a 5333
felony of the fifth degree. If the value of the property or 5334
services stolen is five hundredone thousand dollars or more and 5335
is less than fiveseven thousand five hundred dollars, theft from 5336
an elderly person or disabled adult is a felony of the fourth 5337
degree. If the value of the property or services stolen is five5338
seven thousand five hundred dollars or more and is less than 5339
twenty-fivethirty-seven thousand five hundred dollars, theft from 5340
an elderly person or disabled adult is a felony of the third 5341
degree. If the value of the property or services stolen is 5342
twenty-fivethirty-seven thousand five hundred dollars or more and 5343
is less than one hundred fifty thousand dollars, theft from an 5344
elderly person or disabled adult is a felony of the second degree. 5345
If the value of the property or services stolen is one hundred 5346
fifty thousand dollars or more, theft from an elderly person or 5347
disabled adult is a felony of the first degree.5348

       (4) If the property stolen is a firearm or dangerous 5349
ordnance, a violation of this section is grand theft. Except as 5350
otherwise provided in this division, grand theft when the property 5351
stolen is a firearm or dangerous ordnance is a felony of the third 5352
degree, and there is a presumption in favor of the court imposing 5353
a prison term for the offense. If the firearm or dangerous 5354
ordnance was stolen from a federally licensed firearms dealer, 5355
grand theft when the property stolen is a firearm or dangerous 5356
ordnance is a felony of the first degree. The offender shall serve 5357
a prison term imposed for grand theft when the property stolen is 5358
a firearm or dangerous ordnance consecutively to any other prison 5359
term or mandatory prison term previously or subsequently imposed 5360
upon the offender.5361

       (5) If the property stolen is a motor vehicle, a violation of 5362
this section is grand theft of a motor vehicle, a felony of the 5363
fourth degree.5364

       (6) If the property stolen is any dangerous drug, a violation 5365
of this section is theft of drugs, a felony of the fourth degree, 5366
or, if the offender previously has been convicted of a felony drug 5367
abuse offense, a felony of the third degree.5368

       (7) If the property stolen is a police dog or horse or an 5369
assistance dog and the offender knows or should know that the 5370
property stolen is a police dog or horse or an assistance dog, a 5371
violation of this section is theft of a police dog or horse or an 5372
assistance dog, a felony of the third degree.5373

       (8) If the property stolen is anhydrous ammonia, a violation 5374
of this section is theft of anhydrous ammonia, a felony of the 5375
third degree.5376

       (9) In addition to the penalties described in division (B)(2) 5377
of this section, if the offender committed the violation by 5378
causing a motor vehicle to leave the premises of an establishment 5379
at which gasoline is offered for retail sale without the offender 5380
making full payment for gasoline that was dispensed into the fuel 5381
tank of the motor vehicle or into another container, the court may 5382
do one of the following:5383

        (a) Unless division (B)(9)(b) of this section applies, 5384
suspend for not more than six months the offender's driver's 5385
license, probationary driver's license, commercial driver's 5386
license, temporary instruction permit, or nonresident operating 5387
privilege;5388

        (b) If the offender's driver's license, probationary driver's 5389
license, commercial driver's license, temporary instruction 5390
permit, or nonresident operating privilege has previously been 5391
suspended pursuant to division (B)(9)(a) of this section, impose a 5392
class seven suspension of the offender's license, permit, or 5393
privilege from the range specified in division (A)(7) of section 5394
4510.02 of the Revised Code, provided that the suspension shall be 5395
for at least six months.5396

       (10) In addition to the penalties described in division 5397
(B)(2) of this section, if the offender committed the violation by 5398
stealing rented property or rental services, the court may order 5399
that the offender make restitution pursuant to section 2929.18 or 5400
2929.28 of the Revised Code. Restitution may include, but is not 5401
limited to, the cost of repairing or replacing the stolen 5402
property, or the cost of repairing the stolen property and any 5403
loss of revenue resulting from deprivation of the property due to 5404
theft of rental services that is less than or equal to the actual 5405
value of the property at the time it was rented. Evidence of 5406
intent to commit theft of rented property or rental services shall 5407
be determined pursuant to the provisions of section 2913.72 of the 5408
Revised Code.5409

       (C) The sentencing court that suspends an offender's license, 5410
permit, or nonresident operating privilege under division (B)(9) 5411
of this section may grant the offender limited driving privileges 5412
during the period of the suspension in accordance with Chapter 5413
4510. of the Revised Code.5414

       Sec. 2913.03.  (A) No person shall knowingly use or operate 5415
an aircraft, motor vehicle, motorcycle, motorboat, or other 5416
motor-propelled vehicle without the consent of the owner or person 5417
authorized to give consent. 5418

       (B) No person shall knowingly use or operate an aircraft, 5419
motor vehicle, motorboat, or other motor-propelled vehicle without 5420
the consent of the owner or person authorized to give consent, and 5421
either remove it from this state or keep possession of it for more 5422
than forty-eight hours. 5423

       (C) The following are affirmative defenses to a charge under 5424
this section: 5425

       (1) At the time of the alleged offense, the actor, though 5426
mistaken, reasonably believed that the actor was authorized to use 5427
or operate the property. 5428

       (2) At the time of the alleged offense, the actor reasonably 5429
believed that the owner or person empowered to give consent would 5430
authorize the actor to use or operate the property. 5431

       (D)(1) Whoever violates this section is guilty of 5432
unauthorized use of a vehicle. 5433

       (2) Except as otherwise provided in division (D)(4) of this 5434
section, a violation of division (A) of this section is a 5435
misdemeanor of the first degree. 5436

       (3) Except as otherwise provided in division (D)(4) of this 5437
section, a violation of division (B) of this section is a felony 5438
of the fifth degree. 5439

       (4) If the victim of the offense is an elderly person or 5440
disabled adult and if the victim incurs a loss as a result of the 5441
violation, a violation of division (A) or (B) of this section is 5442
whichever of the following is applicable: 5443

       (a) Except as otherwise provided in division (D)(4)(b), (c), 5444
or (d), or (e) of this section, a felony of the fifth degree; 5445

       (b) If the loss to the victim is five hundredone thousand5446
dollars or more and is less than fiveseven thousand five hundred5447
dollars, a felony of the fourth degree; 5448

       (c) If the loss to the victim is fiveseven thousand five 5449
hundred dollars or more and is less than twenty-fivethirty-seven5450
thousand five hundred dollars, a felony of the third degree; 5451

       (d) If the loss to the victim is twenty-fivethirty-seven5452
thousand five hundred dollars or more, a felony of the second 5453
degree. 5454

       Sec. 2913.04.  (A) No person shall knowingly use or operate 5455
the property of another without the consent of the owner or person 5456
authorized to give consent.5457

       (B) No person, in any manner and by any means, including, but 5458
not limited to, computer hacking, shall knowingly gain access to, 5459
attempt to gain access to, or cause access to be gained to any 5460
computer, computer system, computer network, cable service, cable 5461
system, telecommunications device, telecommunications service, or 5462
information service without the consent of, or beyond the scope of 5463
the express or implied consent of, the owner of the computer, 5464
computer system, computer network, cable service, cable system, 5465
telecommunications device, telecommunications service, or 5466
information service or other person authorized to give consent.5467

       (C) No person shall knowingly gain access to, attempt to gain 5468
access to, cause access to be granted to, or disseminate 5469
information gained from access to the law enforcement automated 5470
database system created pursuant to section 5503.10 of the Revised 5471
Code without the consent of, or beyond the scope of the express or 5472
implied consent of, the chair of the law enforcement automated 5473
data system steering committee.5474

       (D) No person shall knowingly gain access to, attempt to gain 5475
access to, cause access to be granted to, or disseminate 5476
information gained from access to the Ohio law enforcement gateway 5477
established and operated pursuant to division (C)(1) of section 5478
109.57 of the Revised Code without the consent of, or beyond the 5479
scope of the express or implied consent of, the superintendent of 5480
the bureau of criminal identification and investigation.5481

        (E) The affirmative defenses contained in division (C) of 5482
section 2913.03 of the Revised Code are affirmative defenses to a 5483
charge under this section.5484

       (F)(1) Whoever violates division (A) of this section is 5485
guilty of unauthorized use of property.5486

       (2) Except as otherwise provided in division (F)(3) or (4) of 5487
this section, unauthorized use of property is a misdemeanor of the 5488
fourth degree.5489

       (3) Except as otherwise provided in division (F)(4) of this 5490
section, if unauthorized use of property is committed for the 5491
purpose of devising or executing a scheme to defraud or to obtain 5492
property or services, unauthorized use of property is whichever of 5493
the following is applicable:5494

       (a) Except as otherwise provided in division (F)(3)(b), (c), 5495
or (d) of this section, a misdemeanor of the first degree.5496

       (b) If the value of the property or services or the loss to 5497
the victim is five hundredone thousand dollars or more and is 5498
less than fiveseven thousand five hundred dollars, a felony of 5499
the fifth degree.5500

       (c) If the value of the property or services or the loss to 5501
the victim is fiveseven thousand five hundred dollars or more and 5502
is less than one hundred fifty thousand dollars, a felony of the 5503
fourth degree.5504

       (d) If the value of the property or services or the loss to 5505
the victim is one hundred fifty thousand dollars or more, a felony 5506
of the third degree.5507

       (4) If the victim of the offense is an elderly person or 5508
disabled adult, unauthorized use of property is whichever of the 5509
following is applicable:5510

       (a) Except as otherwise provided in division (F)(4)(b), (c), 5511
or (d) of this section, a felony of the fifth degree;5512

       (b) If the value of the property or services or loss to the 5513
victim is five hundredone thousand dollars or more and is less 5514
than fiveseven thousand five hundred dollars, a felony of the 5515
fourth degree;5516

       (c) If the value of the property or services or loss to the 5517
victim is fiveseven thousand five hundred dollars or more and is 5518
less than twenty-fivethirty-seven thousand five hundred dollars, 5519
a felony of the third degree;5520

       (d) If the value of the property or services or loss to the 5521
victim is twenty-fivethirty-seven thousand five hundred dollars 5522
or more, a felony of the second degree.5523

       (G)(1) Whoever violates division (B) of this section is 5524
guilty of unauthorized use of computer, cable, or 5525
telecommunication property, and shall be punished as provided in 5526
division (G)(2), (3), or (4) of this section.5527

       (2) Except as otherwise provided in division (G)(3) or (4) of 5528
this section, unauthorized use of computer, cable, or 5529
telecommunication property is a felony of the fifth degree.5530

       (3) Except as otherwise provided in division (G)(4) of this 5531
section, if unauthorized use of computer, cable, or 5532
telecommunication property is committed for the purpose of 5533
devising or executing a scheme to defraud or to obtain property or 5534
services, for obtaining money, property, or services by false or 5535
fraudulent pretenses, or for committing any other criminal 5536
offense, unauthorized use of computer, cable, or telecommunication 5537
property is whichever of the following is applicable:5538

       (a) Except as otherwise provided in division (G)(3)(b) of 5539
this section, if the value of the property or services involved or 5540
the loss to the victim is fiveseven thousand five hundred dollars 5541
or more and less than one hundred fifty thousand dollars, a felony 5542
of the fourth degree;5543

       (b) If the value of the property or services involved or the 5544
loss to the victim is one hundred fifty thousand dollars or more, 5545
a felony of the third degree.5546

        (4) If the victim of the offense is an elderly person or 5547
disabled adult, unauthorized use of computer, cable, or 5548
telecommunication property is whichever of the following is 5549
applicable:5550

        (a) Except as otherwise provided in division (G)(4)(b), (c), 5551
or (d) of this section, a felony of the fifth degree;5552

        (b) If the value of the property or services or loss to the 5553
victim is five hundredone thousand dollars or more and is less 5554
than fiveseven thousand five hundred dollars, a felony of the 5555
fourth degree;5556

        (c) If the value of the property or services or loss to the 5557
victim is fiveseven thousand five hundred dollars or more and is 5558
less than twenty-fivethirty-seven thousand five hundred dollars, 5559
a felony of the third degree;5560

        (d) If the value of the property or services or loss to the 5561
victim is twenty-fivethirty-seven thousand five hundred dollars 5562
or more, a felony of the second degree.5563

       (H) Whoever violates division (C) of this section is guilty 5564
of unauthorized use of the law enforcement automated database 5565
system, a felony of the fifth degree.5566

       (I) Whoever violates division (D) of this section is guilty 5567
of unauthorized use of the Ohio law enforcement gateway, a felony 5568
of the fifth degree.5569

       (J) As used in this section:5570

       (1) "Cable operator" means any person or group of persons 5571
that does either of the following:5572

       (a) Provides cable service over a cable system and directly 5573
or through one or more affiliates owns a significant interest in 5574
that cable system;5575

       (b) Otherwise controls or is responsible for, through any 5576
arrangement, the management and operation of a cable system.5577

       (2) "Cable service" means any of the following:5578

       (a) The one-way transmission to subscribers of video 5579
programming or of information that a cable operator makes 5580
available to all subscribers generally;5581

       (b) Subscriber interaction, if any, that is required for the 5582
selection or use of video programming or of information that a 5583
cable operator makes available to all subscribers generally, both 5584
as described in division (J)(2)(a) of this section;5585

       (c) Any cable television service.5586

       (3) "Cable system" means any facility, consisting of a set of 5587
closed transmission paths and associated signal generation, 5588
reception, and control equipment that is designed to provide cable 5589
service that includes video programming and that is provided to 5590
multiple subscribers within a community. "Cable system" does not 5591
include any of the following:5592

       (a) Any facility that serves only to retransmit the 5593
television signals of one or more television broadcast stations;5594

       (b) Any facility that serves subscribers without using any 5595
public right-of-way;5596

       (c) Any facility of a common carrier that, under 47 U.S.C.A. 5597
522(7)(c), is excluded from the term "cable system" as defined in 5598
47 U.S.C.A. 522(7);5599

       (d) Any open video system that complies with 47 U.S.C.A. 573;5600

       (e) Any facility of any electric utility used solely for 5601
operating its electric utility system.5602

       Sec. 2913.11.  (A) As used in this section: 5603

        (1) "Check" includes any form of debit from a demand deposit 5604
account, including, but not limited to any of the following: 5605

        (a) A check, bill of exchange, draft, order of withdrawal, or 5606
similar negotiable or non-negotiable instrument; 5607

        (b) An electronic check, electronic transaction, debit card 5608
transaction, check card transaction, substitute check, web check, 5609
or any form of automated clearing house transaction. 5610

        (2) "Issue a check" means causing any form of debit from a 5611
demand deposit account. 5612

        (B) No person, with purpose to defraud, shall issue or 5613
transfer or cause to be issued or transferred a check or other 5614
negotiable instrument, knowing that it will be dishonored or 5615
knowing that a person has ordered or will order stop payment on 5616
the check or other negotiable instrument. 5617

       (C) For purposes of this section, a person who issues or 5618
transfers a check or other negotiable instrument is presumed to 5619
know that it will be dishonored if either of the following occurs: 5620

       (1) The drawer had no account with the drawee at the time of 5621
issue or the stated date, whichever is later; 5622

       (2) The check or other negotiable instrument was properly 5623
refused payment for insufficient funds upon presentment within 5624
thirty days after issue or the stated date, whichever is later, 5625
and the liability of the drawer, indorser, or any party who may be 5626
liable thereon is not discharged by payment or satisfaction within 5627
ten days after receiving notice of dishonor. 5628

       (D) For purposes of this section, a person who issues or 5629
transfers a check, bill of exchange, or other draft is presumed to 5630
have the purpose to defraud if the drawer fails to comply with 5631
section 1349.16 of the Revised Code by doing any of the following 5632
when opening a checking account intended for personal, family, or 5633
household purposes at a financial institution: 5634

       (1) Falsely stating that the drawer has not been issued a 5635
valid driver's or commercial driver's license or identification 5636
card issued under section 4507.50 of the Revised Code; 5637

       (2) Furnishing such license or card, or another 5638
identification document that contains false information; 5639

       (3) Making a false statement with respect to the drawer's 5640
current address or any additional relevant information reasonably 5641
required by the financial institution. 5642

       (E) In determining the value of the payment for purposes of 5643
division (F) of this section, the court may aggregate all checks 5644
and other negotiable instruments that the offender issued or 5645
transferred or caused to be issued or transferred in violation of 5646
division (A) of this section within a period of one hundred eighty 5647
consecutive days. 5648

       (F) Whoever violates this section is guilty of passing bad 5649
checks. Except as otherwise provided in this division, passing bad 5650
checks is a misdemeanor of the first degree. If the check or 5651
checks or other negotiable instrument or instruments are issued or 5652
transferred to a single vendor or single other person for the 5653
payment of five hundredone thousand dollars or more but less than 5654
fiveseven thousand five hundred dollars or if the check or checks 5655
or other negotiable instrument or instruments are issued or 5656
transferred to multiple vendors or persons for the payment of one 5657
thousand five hundred dollars or more but less than fiveseven5658
thousand five hundred dollars, passing bad checks is a felony of 5659
the fifth degree. If the check or checks or other negotiable 5660
instrument or instruments are for the payment of fiveseven5661
thousand five hundred dollars or more but less than one hundred5662
fifty thousand dollars, passing bad checks is a felony of the 5663
fourth degree. If the check or checks or other negotiable 5664
instrument or instruments are for the payment of one hundred 5665
fifty thousand dollars or more, passing bad checks is a felony of 5666
the third degree. 5667

       Sec. 2913.21.  (A) No person shall do any of the following: 5668

       (1) Practice deception for the purpose of procuring the 5669
issuance of a credit card, when a credit card is issued in actual 5670
reliance thereon; 5671

       (2) Knowingly buy or sell a credit card from or to a person 5672
other than the issuer. 5673

       (B) No person, with purpose to defraud, shall do any of the 5674
following: 5675

       (1) Obtain control over a credit card as security for a debt; 5676

       (2) Obtain property or services by the use of a credit card, 5677
in one or more transactions, knowing or having reasonable cause to 5678
believe that the card has expired or been revoked, or was 5679
obtained, is retained, or is being used in violation of law; 5680

       (3) Furnish property or services upon presentation of a 5681
credit card, knowing that the card is being used in violation of 5682
law; 5683

       (4) Represent or cause to be represented to the issuer of a 5684
credit card that property or services have been furnished, knowing 5685
that the representation is false. 5686

       (C) No person, with purpose to violate this section, shall 5687
receive, possess, control, or dispose of a credit card. 5688

       (D)(1) Whoever violates this section is guilty of misuse of 5689
credit cards. 5690

       (2) Except as otherwise provided in division (D)(4) of this 5691
section, a violation of division (A), (B)(1), or (C) of this 5692
section is a misdemeanor of the first degree. 5693

       (3) Except as otherwise provided in this division or division 5694
(D)(4) of this section, a violation of division (B)(2), (3), or 5695
(4) of this section is a misdemeanor of the first degree. If the 5696
cumulative retail value of the property and services involved in 5697
one or more violations of division (B)(2), (3), or (4) of this 5698
section, which violations involve one or more credit card accounts 5699
and occur within a period of ninety consecutive days commencing on 5700
the date of the first violation, is five hundredone thousand5701
dollars or more and is less than fiveseven thousand five hundred5702
dollars, misuse of credit cards in violation of any of those 5703
divisions is a felony of the fifth degree. If the cumulative 5704
retail value of the property and services involved in one or more 5705
violations of division (B)(2), (3), or (4) of this section, which 5706
violations involve one or more credit card accounts and occur 5707
within a period of ninety consecutive days commencing on the date 5708
of the first violation, is fiveseven thousand five hundred5709
dollars or more and is less than one hundred fifty thousand 5710
dollars, misuse of credit cards in violation of any of those 5711
divisions is a felony of the fourth degree. If the cumulative 5712
retail value of the property and services involved in one or more 5713
violations of division (B)(2), (3), or (4) of this section, which 5714
violations involve one or more credit card accounts and occur 5715
within a period of ninety consecutive days commencing on the date 5716
of the first violation, is one hundred fifty thousand dollars or 5717
more, misuse of credit cards in violation of any of those 5718
divisions is a felony of the third degree. 5719

       (4) If the victim of the offense is an elderly person or 5720
disabled adult, and if the offense involves a violation of 5721
division (B)(1) or (2) of this section, division (D)(4) of this 5722
section applies. Except as otherwise provided in division (D)(4) 5723
of this section, a violation of division (B)(1) or (2) of this 5724
section is a felony of the fifth degree. If the debt for which the 5725
card is held as security or the cumulative retail value of the 5726
property or services involved in the violation is five hundred5727
one thousand dollars or more and is less than fiveseven thousand 5728
five hundred dollars, a violation of either of those divisions is 5729
a felony of the fourth degree. If the debt for which the card is 5730
held as security or the cumulative retail value of the property or 5731
services involved in the violation is fiveseven thousand five 5732
hundred dollars or more and is less than twenty-fivethirty-seven5733
thousand five hundred dollars, a violation of either of those 5734
divisions is a felony of the third degree. If the debt for which 5735
the card is held as security or the cumulative retail value of the 5736
property or services involved in the violation is twenty-five5737
thirty-seven thousand five hundred dollars or more, a violation of 5738
either of those divisions is a felony of the second degree. 5739

       Sec. 2913.31.  (A) No person, with purpose to defraud, or 5740
knowing that the person is facilitating a fraud, shall do any of 5741
the following: 5742

       (1) Forge any writing of another without the other person's 5743
authority; 5744

       (2) Forge any writing so that it purports to be genuine when 5745
it actually is spurious, or to be the act of another who did not 5746
authorize that act, or to have been executed at a time or place or 5747
with terms different from what in fact was the case, or to be a 5748
copy of an original when no such original existed; 5749

       (3) Utter, or possess with purpose to utter, any writing that 5750
the person knows to have been forged. 5751

       (B) No person shall knowingly do either of the following: 5752

       (1) Forge an identification card; 5753

       (2) Sell or otherwise distribute a card that purports to be 5754
an identification card, knowing it to have been forged. 5755

       As used in this division, "identification card" means a card 5756
that includes personal information or characteristics of an 5757
individual, a purpose of which is to establish the identity of the 5758
bearer described on the card, whether the words "identity," 5759
"identification," "identification card," or other similar words 5760
appear on the card. 5761

       (C)(1)(a) Whoever violates division (A) of this section is 5762
guilty of forgery. 5763

       (b) Except as otherwise provided in this division or division 5764
(C)(1)(c) of this section, forgery is a felony of the fifth 5765
degree. If property or services are involved in the offense or the 5766
victim suffers a loss, forgery is one of the following: 5767

       (i) If the value of the property or services or the loss to 5768
the victim is fiveseven thousand five hundred dollars or more and 5769
is less than one hundred fifty thousand dollars, a felony of the 5770
fourth degree; 5771

       (ii) If the value of the property or services or the loss to 5772
the victim is one hundred fifty thousand dollars or more, a felony 5773
of the third degree. 5774

       (c) If the victim of the offense is an elderly person or 5775
disabled adult, division (C)(1)(c) of this section applies to the 5776
forgery. Except as otherwise provided in division (C)(1)(c) of 5777
this section, forgery is a felony of the fifth degree. If property 5778
or services are involved in the offense or if the victim suffers a 5779
loss, forgery is one of the following: 5780

       (i) If the value of the property or services or the loss to 5781
the victim is five hundredone thousand dollars or more and is 5782
less than fiveseven thousand five hundred dollars, a felony of 5783
the fourth degree; 5784

       (ii) If the value of the property or services or the loss to 5785
the victim is fiveseven thousand five hundred dollars or more and 5786
is less than twenty-fivethirty-seven thousand five hundred5787
dollars, a felony of the third degree; 5788

       (iii) If the value of the property or services or the loss to 5789
the victim is twenty-fivethirty-seven thousand five hundred5790
dollars or more, a felony of the second degree. 5791

       (2) Whoever violates division (B) of this section is guilty 5792
of forging identification cards or selling or distributing forged 5793
identification cards. Except as otherwise provided in this 5794
division, forging identification cards or selling or distributing 5795
forged identification cards is a misdemeanor of the first degree. 5796
If the offender previously has been convicted of a violation of 5797
division (B) of this section, forging identification cards or 5798
selling or distributing forged identification cards is a 5799
misdemeanor of the first degree and, in addition, the court shall 5800
impose upon the offender a fine of not less than two hundred fifty 5801
dollars. 5802

       Sec. 2913.32.  (A) No person, with purpose to defraud, or 5803
knowing that the person is facilitating a fraud, shall do any of 5804
the following: 5805

       (1) Make or alter any object so that it appears to have value 5806
because of antiquity, rarity, curiosity, source, or authorship, 5807
which it does not in fact possess; 5808

       (2) Practice deception in making, retouching, editing, or 5809
reproducing any photograph, movie film, video tape, phonograph 5810
record, or recording tape; 5811

       (3) Falsely or fraudulently make, simulate, forge, alter, or 5812
counterfeit any wrapper, label, stamp, cork, or cap prescribed by 5813
the liquor control commission under Chapters 4301. and 4303. of 5814
the Revised Code, falsely or fraudulently cause to be made, 5815
simulated, forged, altered, or counterfeited any wrapper, label, 5816
stamp, cork, or cap prescribed by the liquor control commission 5817
under Chapters 4301. and 4303. of the Revised Code, or use more 5818
than once any wrapper, label, stamp, cork, or cap prescribed by 5819
the liquor control commission under Chapters 4301. and 4303. of 5820
the Revised Code. 5821

       (4) Utter, or possess with purpose to utter, any object that 5822
the person knows to have been simulated as provided in division 5823
(A)(1), (2), or (3) of this section. 5824

       (B) Whoever violates this section is guilty of criminal 5825
simulation. Except as otherwise provided in this division, 5826
criminal simulation is a misdemeanor of the first degree. If the 5827
loss to the victim is five hundredone thousand dollars or more 5828
and is less than fiveseven thousand five hundred dollars, 5829
criminal simulation is a felony of the fifth degree. If the loss 5830
to the victim is fiveseven thousand five hundred dollars or more 5831
and is less than one hundred fifty thousand dollars, criminal 5832
simulation is a felony of the fourth degree. If the loss to the 5833
victim is one hundred fifty thousand dollars or more, criminal 5834
simulation is a felony of the third degree. 5835

       Sec. 2913.34.  (A) No person shall knowingly do any of the 5836
following: 5837

       (1) Attach, affix, or otherwise use a counterfeit mark in 5838
connection with the manufacture of goods or services, whether or 5839
not the goods or services are intended for sale or resale; 5840

       (2) Possess, sell, or offer for sale tools, machines, 5841
instruments, materials, articles, or other items of personal 5842
property with the knowledge that they are designed for the 5843
production or reproduction of counterfeit marks; 5844

       (3) Purchase or otherwise acquire goods, and keep or 5845
otherwise have the goods in the person's possession, with the 5846
knowledge that a counterfeit mark is attached to, affixed to, or 5847
otherwise used in connection with the goods and with the intent to 5848
sell or otherwise dispose of the goods; 5849

       (4) Sell, offer for sale, or otherwise dispose of goods with 5850
the knowledge that a counterfeit mark is attached to, affixed to, 5851
or otherwise used in connection with the goods; 5852

       (5) Sell, offer for sale, or otherwise provide services with 5853
the knowledge that a counterfeit mark is used in connection with 5854
that sale, offer for sale, or other provision of the services. 5855

       (B)(1) Whoever violates this section is guilty of trademark 5856
counterfeiting. 5857

       (2) Except as otherwise provided in this division, a 5858
violation of division (A)(1) of this section is a felony of the 5859
fifth degree. Except as otherwise provided in this division, if 5860
the cumulative sales price of the goods or services to which or in 5861
connection with which the counterfeit mark is attached, affixed, 5862
or otherwise used in the offense is five thousand dollars or more 5863
but less than one hundred thousand dollars or if the number of 5864
units of goods to which or in connection with which the 5865
counterfeit mark is attached, affixed, or otherwise used in the 5866
offense is more than one hundred units but less than one thousand 5867
units, a violation of division (A)(1) of this section is a felony 5868
of the fourth degree. If the cumulative sales price of the goods 5869
or services to which or in connection with which the counterfeit 5870
mark is attached, affixed, or otherwise used in the offense is one 5871
hundred thousand dollars or more or if the number of units of 5872
goods to which or in connection with which the counterfeit mark is 5873
attached, affixed, or otherwise used in the offense is one 5874
thousand units or more, a violation of division (A)(1) of this 5875
section is a felony of the third degree. 5876

       (3) Except as otherwise provided in this division, a 5877
violation of division (A)(2) of this section is a misdemeanor of 5878
the first degree. If the circumstances of the violation indicate 5879
that the tools, machines, instruments, materials, articles, or 5880
other items of personal property involved in the violation were 5881
intended for use in the commission of a felony, a violation of 5882
division (A)(2) of this section is a felony of the fifth degree. 5883

       (4) Except as otherwise provided in this division, a 5884
violation of division (A)(3), (4), or (5) of this section is a 5885
misdemeanor of the first degree. Except as otherwise provided in 5886
this division, if the cumulative sales price of the goods or 5887
services to which or in connection with which the counterfeit mark 5888
is attached, affixed, or otherwise used in the offense is five 5889
hundredone thousand dollars or more but less than fiveseven5890
thousand five hundred dollars, a violation of division (A)(3), 5891
(4), or (5) of this section is a felony of the fifth degree. 5892
Except as otherwise provided in this division, if the cumulative 5893
sales price of the goods or services to which or in connection 5894
with which the counterfeit mark is attached, affixed, or otherwise 5895
used in the offense is fiveseven thousand five hundred dollars 5896
or more but less than one hundred fifty thousand dollars or if the 5897
number of units of goods to which or in connection with which the 5898
counterfeit mark is attached, affixed, or otherwise used in the 5899
offense is more than one hundred units but less than one thousand 5900
units, a violation of division (A)(3), (4), or (5) of this section 5901
is a felony of the fourth degree. If the cumulative sales price of 5902
the goods or services to which or in connection with which the 5903
counterfeit mark is attached, affixed, or otherwise used in the 5904
offense is one hundred fifty thousand dollars or more or if the 5905
number of units of goods to which or in connection with which the 5906
counterfeit mark is attached, affixed, or otherwise used in the 5907
offense is one thousand units or more, a violation of division 5908
(A)(3), (4), or (5) of this section is a felony of the third 5909
degree. 5910

       (C) A defendant may assert as an affirmative defense to a 5911
charge of a violation of this section defenses, affirmative 5912
defenses, and limitations on remedies that would be available in a 5913
civil, criminal, or administrative action or proceeding under the 5914
"Lanham Act," 60 Stat. 427-443 (1946), 15 U.S.C. 1051-1127, as 5915
amended, "The Trademark Counterfeiting Act of 1984," 98 Stat. 5916
2178, 18 U.S.C. 2320, as amended, Chapter 1329. or another section 5917
of the Revised Code, or common law. 5918

       (D)(1) Law enforcement officers may seize pursuant to 5919
Criminal Rule 41 or Chapter 2933. or 2981. of the Revised Code 5920
either of the following: 5921

       (a) Goods to which or in connection with which a person 5922
attached, affixed, otherwise used, or intended to attach, affix, 5923
or otherwise use a counterfeit mark in violation of this section; 5924

       (b) Tools, machines, instruments, materials, articles, 5925
vehicles, or other items of personal property that are possessed, 5926
sold, offered for sale, or used in a violation of this section or 5927
in an attempt to commit or complicity in the commission of a 5928
violation of this section. 5929

       (2) Notwithstanding any contrary provision of Chapter 2981. 5930
of the Revised Code, if a person is convicted of or pleads guilty 5931
to a violation of this section, an attempt to violate this 5932
section, or complicity in a violation of this section, the court 5933
involved shall declare that the goods described in division 5934
(D)(1)(a) of this section and the personal property described in 5935
division (D)(1)(b) of this section are contraband and are 5936
forfeited. Prior to the court's entry of judgment under Criminal 5937
Rule 32, the owner of a registered trademark or service mark that 5938
is the subject of the counterfeit mark may recommend a manner in 5939
which the forfeited goods and forfeited personal property should 5940
be disposed of. If that owner makes a timely recommendation of a 5941
manner of disposition, the court is not bound by the 5942
recommendation. If that owner makes a timely recommendation of a 5943
manner of disposition, the court may include in its entry of 5944
judgment an order that requires appropriate persons to dispose of 5945
the forfeited goods and forfeited personal property in the 5946
recommended manner. If that owner fails to make a timely 5947
recommendation of a manner of disposition or if that owner makes a 5948
timely recommendation of the manner of disposition but the court 5949
determines to not follow the recommendation, the court shall 5950
include in its entry of judgment an order that requires the law 5951
enforcement agency that employs the law enforcement officer who 5952
seized the forfeited goods or the forfeited personal property to 5953
destroy them or cause their destruction. 5954

       (E) This section does not affect the rights of an owner of a 5955
trademark or a service mark, or the enforcement in a civil action 5956
or in administrative proceedings of the rights of an owner of a 5957
trademark or a service mark, under the "Lanham Act," 60 Stat. 5958
427-443 (1946), 15 U.S.C. 1051-1127, as amended, "The Trademark 5959
Counterfeiting Act of 1984," 92 Stat. 2178, 18 U.S.C. 2320, as 5960
amended, Chapter 1329. or another section of the Revised Code, or 5961
common law. 5962

       (F) As used in this section: 5963

       (1)(a) Except as provided in division (F)(1)(b) of this 5964
section, "counterfeit mark" means a spurious trademark or a 5965
spurious service mark that satisfies both of the following: 5966

       (i) It is identical with or substantially indistinguishable 5967
from a mark that is registered on the principal register in the 5968
United States patent and trademark office for the same goods or 5969
services as the goods or services to which or in connection with 5970
which the spurious trademark or spurious service mark is attached, 5971
affixed, or otherwise used or from a mark that is registered with 5972
the secretary of state pursuant to sections 1329.54 to 1329.67 of 5973
the Revised Code for the same goods or services as the goods or 5974
services to which or in connection with which the spurious 5975
trademark or spurious service mark is attached, affixed, or 5976
otherwise used, and the owner of the registration uses the 5977
registered mark, whether or not the offender knows that the mark 5978
is registered in a manner described in division (F)(1)(a)(i) of 5979
this section. 5980

       (ii) Its use is likely to cause confusion or mistake or to 5981
deceive other persons. 5982

       (b) "Counterfeit mark" does not include a mark or other 5983
designation that is attached to, affixed to, or otherwise used in 5984
connection with goods or services if the holder of the right to 5985
use the mark or other designation authorizes the manufacturer, 5986
producer, or vendor of those goods or services to attach, affix, 5987
or otherwise use the mark or other designation in connection with 5988
those goods or services at the time of their manufacture, 5989
production, or sale. 5990

       (2) "Cumulative sales price" means the product of the lowest 5991
single unit sales price charged or sought to be charged by an 5992
offender for goods to which or in connection with which a 5993
counterfeit mark is attached, affixed, or otherwise used or of the 5994
lowest single service transaction price charged or sought to be 5995
charged by an offender for services in connection with which a 5996
counterfeit mark is used, multiplied by the total number of those 5997
goods or services, whether or not units of goods are sold or are 5998
in an offender's possession, custody, or control. 5999

       (3) "Registered trademark or service mark" means a trademark 6000
or service mark that is registered in a manner described in 6001
division (F)(1) of this section. 6002

       (4) "Trademark" and "service mark" have the same meanings as 6003
in section 1329.54 of the Revised Code. 6004

       Sec. 2913.40.  (A) As used in this section: 6005

       (1) "Statement or representation" means any oral, written, 6006
electronic, electronic impulse, or magnetic communication that is 6007
used to identify an item of goods or a service for which 6008
reimbursement may be made under the medical assistance program or 6009
that states income and expense and is or may be used to determine 6010
a rate of reimbursement under the medical assistance program. 6011

       (2) "Medical assistance program" means the program 6012
established by the department of job and family services to 6013
provide medical assistance under section 5111.01 of the Revised 6014
Code and the medicaid program of Title XIX of the "Social Security 6015
Act," 49 Stat. 620 (1935), 42 U.S.C. 301, as amended. 6016

       (3) "Provider" means any person who has signed a provider 6017
agreement with the department of job and family services to 6018
provide goods or services pursuant to the medical assistance 6019
program or any person who has signed an agreement with a party to 6020
such a provider agreement under which the person agrees to provide 6021
goods or services that are reimbursable under the medical 6022
assistance program. 6023

       (4) "Provider agreement" means an oral or written agreement 6024
between the department of job and family services and a person in 6025
which the person agrees to provide goods or services under the 6026
medical assistance program. 6027

       (5) "Recipient" means any individual who receives goods or 6028
services from a provider under the medical assistance program. 6029

       (6) "Records" means any medical, professional, financial, or 6030
business records relating to the treatment or care of any 6031
recipient, to goods or services provided to any recipient, or to 6032
rates paid for goods or services provided to any recipient and any 6033
records that are required by the rules of the director of job and 6034
family services to be kept for the medical assistance program. 6035

       (B) No person shall knowingly make or cause to be made a 6036
false or misleading statement or representation for use in 6037
obtaining reimbursement from the medical assistance program. 6038

       (C) No person, with purpose to commit fraud or knowing that 6039
the person is facilitating a fraud, shall do either of the 6040
following: 6041

       (1) Contrary to the terms of the person's provider agreement, 6042
charge, solicit, accept, or receive for goods or services that the 6043
person provides under the medical assistance program any property, 6044
money, or other consideration in addition to the amount of 6045
reimbursement under the medical assistance program and the 6046
person's provider agreement for the goods or services and any 6047
cost-sharing expenses authorized by section 5111.0112 of the 6048
Revised Code or rules adopted pursuant to section 5111.01, 6049
5111.011, or 5111.02 of the Revised Code. 6050

       (2) Solicit, offer, or receive any remuneration, other than 6051
any cost-sharing expenses authorized by section 5111.0112 of the 6052
Revised Code or rules adopted under section 5111.01, 5111.011, or 6053
5111.02 of the Revised Code, in cash or in kind, including, but 6054
not limited to, a kickback or rebate, in connection with the 6055
furnishing of goods or services for which whole or partial 6056
reimbursement is or may be made under the medical assistance 6057
program. 6058

       (D) No person, having submitted a claim for or provided goods 6059
or services under the medical assistance program, shall do either 6060
of the following for a period of at least six years after a 6061
reimbursement pursuant to that claim, or a reimbursement for those 6062
goods or services, is received under the medical assistance 6063
program: 6064

       (1) Knowingly alter, falsify, destroy, conceal, or remove any 6065
records that are necessary to fully disclose the nature of all 6066
goods or services for which the claim was submitted, or for which 6067
reimbursement was received, by the person; 6068

       (2) Knowingly alter, falsify, destroy, conceal, or remove any 6069
records that are necessary to disclose fully all income and 6070
expenditures upon which rates of reimbursements were based for the 6071
person. 6072

       (E) Whoever violates this section is guilty of medicaid 6073
fraud. Except as otherwise provided in this division, medicaid 6074
fraud is a misdemeanor of the first degree. If the value of 6075
property, services, or funds obtained in violation of this section 6076
is five hundredone thousand dollars or more and is less than five6077
seven thousand five hundred dollars, medicaid fraud is a felony of 6078
the fifth degree. If the value of property, services, or funds 6079
obtained in violation of this section is fiveseven thousand five 6080
hundred dollars or more and is less than one hundred fifty6081
thousand dollars, medicaid fraud is a felony of the fourth degree. 6082
If the value of the property, services, or funds obtained in 6083
violation of this section is one hundred fifty thousand dollars or 6084
more, medicaid fraud is a felony of the third degree. 6085

       (F) Upon application of the governmental agency, office, or 6086
other entity that conducted the investigation and prosecution in a 6087
case under this section, the court shall order any person who is 6088
convicted of a violation of this section for receiving any 6089
reimbursement for furnishing goods or services under the medical 6090
assistance program to which the person is not entitled to pay to 6091
the applicant its cost of investigating and prosecuting the case. 6092
The costs of investigation and prosecution that a defendant is 6093
ordered to pay pursuant to this division shall be in addition to 6094
any other penalties for the receipt of that reimbursement that are 6095
provided in this section, section 5111.03 of the Revised Code, or 6096
any other provision of law. 6097

       (G) The provisions of this section are not intended to be 6098
exclusive remedies and do not preclude the use of any other 6099
criminal or civil remedy for any act that is in violation of this 6100
section. 6101

       Sec. 2913.401.  (A) As used in this section: 6102

       (1) "Medicaid benefits" means benefits under the medical 6103
assistance program established under Chapter 5111. of the Revised 6104
Code. 6105

       (2) "Property" means any real or personal property or other 6106
asset in which a person has any legal title or interest. 6107

       (B) No person shall knowingly do any of the following in an 6108
application for medicaid benefits or in a document that requires a 6109
disclosure of assets for the purpose of determining eligibility to 6110
receive medicaid benefits: 6111

       (1) Make or cause to be made a false or misleading statement; 6112

       (2) Conceal an interest in property; 6113

       (3)(a) Except as provided in division (B)(3)(b) of this 6114
section, fail to disclose a transfer of property that occurred 6115
during the period beginning thirty-six months before submission of 6116
the application or document and ending on the date the application 6117
or document was submitted; 6118

       (b) Fail to disclose a transfer of property that occurred 6119
during the period beginning sixty months before submission of the 6120
application or document and ending on the date the application or 6121
document was submitted and that was made to an irrevocable trust a 6122
portion of which is not distributable to the applicant for 6123
medicaid benefits or the recipient of medicaid benefits or to a 6124
revocable trust. 6125

       (C)(1) Whoever violates this section is guilty of medicaid 6126
eligibility fraud. Except as otherwise provided in this division, 6127
a violation of this section is a misdemeanor of the first degree. 6128
If the value of the medicaid benefits paid as a result of the 6129
violation is five hundredone thousand dollars or more and is less 6130
than fiveseven thousand five hundred dollars, a violation of 6131
this section is a felony of the fifth degree. If the value of the 6132
medicaid benefits paid as a result of the violation is fiveseven6133
thousand five hundred dollars or more and is less than one hundred 6134
fifty thousand dollars, a violation of this section is a felony of 6135
the fourth degree. If the value of the medicaid benefits paid as a 6136
result of the violation is one hundred fifty thousand dollars or 6137
more, a violation of this section is a felony of the third degree. 6138

       (2) In addition to imposing a sentence under division (C)(1) 6139
of this section, the court shall order that a person who is guilty 6140
of medicaid eligibility fraud make restitution in the full amount 6141
of any medicaid benefits paid on behalf of an applicant for or 6142
recipient of medicaid benefits for which the applicant or 6143
recipient was not eligible, plus interest at the rate applicable 6144
to judgments on unreimbursed amounts from the date on which the 6145
benefits were paid to the date on which restitution is made. 6146

       (3) The remedies and penalties provided in this section are 6147
not exclusive and do not preclude the use of any other criminal or 6148
civil remedy for any act that is in violation of this section. 6149

       (D) This section does not apply to a person who fully 6150
disclosed in an application for medicaid benefits or in a document 6151
that requires a disclosure of assets for the purpose of 6152
determining eligibility to receive medicaid benefits all of the 6153
interests in property of the applicant for or recipient of 6154
medicaid benefits, all transfers of property by the applicant for 6155
or recipient of medicaid benefits, and the circumstances of all 6156
those transfers. 6157

       (E) Any amounts of medicaid benefits recovered as restitution 6158
under this section and any interest on those amounts shall be 6159
credited to the general revenue fund, and any applicable federal 6160
share shall be returned to the appropriate agency or department of 6161
the United States. 6162

       Sec. 2913.42.  (A) No person, knowing the person has no 6163
privilege to do so, and with purpose to defraud or knowing that 6164
the person is facilitating a fraud, shall do any of the following: 6165

       (1) Falsify, destroy, remove, conceal, alter, deface, or 6166
mutilate any writing, computer software, data, or record; 6167

       (2) Utter any writing or record, knowing it to have been 6168
tampered with as provided in division (A)(1) of this section. 6169

       (B)(1) Whoever violates this section is guilty of tampering 6170
with records. 6171

       (2) Except as provided in division (B)(4) of this section, if 6172
the offense does not involve data or computer software, tampering 6173
with records is whichever of the following is applicable: 6174

       (a) If division (B)(2)(b) of this section does not apply, a 6175
misdemeanor of the first degree; 6176

       (b) If the writing or record is a will unrevoked at the time 6177
of the offense, a felony of the fifth degree. 6178

       (3) Except as provided in division (B)(4) of this section, if 6179
the offense involves a violation of division (A) of this section 6180
involving data or computer software, tampering with records is 6181
whichever of the following is applicable: 6182

       (a) Except as otherwise provided in division (B)(3)(b), (c), 6183
or (d) of this section, a misdemeanor of the first degree; 6184

       (b) If the value of the data or computer software involved in 6185
the offense or the loss to the victim is five hundredone thousand6186
dollars or more and is less than fiveseven thousand five hundred6187
dollars, a felony of the fifth degree; 6188

       (c) If the value of the data or computer software involved in 6189
the offense or the loss to the victim is fiveseven thousand five 6190
hundred dollars or more and is less than one hundred fifty6191
thousand dollars, a felony of the fourth degree; 6192

       (d) If the value of the data or computer software involved in 6193
the offense or the loss to the victim is one hundred fifty6194
thousand dollars or more or if the offense is committed for the 6195
purpose of devising or executing a scheme to defraud or to obtain 6196
property or services and the value of the property or services or 6197
the loss to the victim is fiveseven thousand five hundred dollars 6198
or more, a felony of the third degree. 6199

       (4) If the writing, data, computer software, or record is 6200
kept by or belongs to a local, state, or federal governmental 6201
entity, a felony of the third degree. 6202

       Sec. 2913.421.  (A) As used in this section: 6203

       (1) "Computer," "computer network," and "computer system" 6204
have the same meanings as in section 2913.01 of the Revised Code. 6205

       (2) "Commercial electronic mail message" means any electronic 6206
mail message the primary purpose of which is the commercial 6207
advertisement or promotion of a commercial product or service, 6208
including content on an internet web site operated for a 6209
commercial purpose, but does not include a transactional or 6210
relationship message. The inclusion of a reference to a commercial 6211
entity or a link to the web site of a commercial entity does not, 6212
by itself, cause that message to be treated as a commercial 6213
electronic mail message for the purpose of this section, if the 6214
contents or circumstances of the message indicate a primary 6215
purpose other than commercial advertisement or promotion of a 6216
commercial product or service. 6217

       (3) "Domain name" means any alphanumeric designation that is 6218
registered with or assigned by any domain name registrar, domain 6219
name registry, or other domain name registration authority as part 6220
of an electronic address on the internet. 6221

       (4) "Electronic mail," "originating address," and "receiving 6222
address" have the same meanings as in section 2307.64 of the 6223
Revised Code. 6224

       (5) "Electronic mail message" means each electronic mail 6225
addressed to a discrete addressee. 6226

       (6) "Electronic mail service provider" means any person, 6227
including an internet service provider, that is an intermediary in 6228
sending and receiving electronic mail and that provides to the 6229
public electronic mail accounts or online user accounts from which 6230
electronic mail may be sent. 6231

       (7) "Header information" means the source, destination, and 6232
routing information attached to an electronic mail message, 6233
including the originating domain name, the originating address, 6234
and technical information that authenticates the sender of an 6235
electronic mail message for computer network security or computer 6236
network management purposes. 6237

        (8) "Initiate the transmission" or "initiated" means to 6238
originate or transmit a commercial electronic mail message or to 6239
procure the origination or transmission of that message, 6240
regardless of whether the message reaches its intended recipients, 6241
but does not include actions that constitute routine conveyance of 6242
such message. 6243

       (9) "Internet" has the same meaning as in section 341.42 of 6244
the Revised Code. 6245

       (10) "Internet protocol address" means the string of numbers 6246
by which locations on the internet are identified by routers or 6247
other computers connected to the internet. 6248

       (11) "Materially falsify" means to alter or conceal in a 6249
manner that would impair the ability of a recipient of an 6250
electronic mail message, an electronic mail service provider 6251
processing an electronic mail message on behalf of a recipient, a 6252
person alleging a violation of this section, or a law enforcement 6253
agency to identify, locate, or respond to the person that 6254
initiated the electronic mail message or to investigate an alleged 6255
violation of this section. 6256

       (12) "Multiple" means more than ten commercial electronic 6257
mail messages during a twenty-four-hour period, more than one 6258
hundred commercial electronic mail messages during a thirty-day 6259
period, or more than one thousand commercial electronic mail 6260
messages during a one-year period. 6261

       (13) "Recipient" means a person who receives a commercial 6262
electronic mail message at any one of the following receiving 6263
addresses: 6264

        (a) A receiving address furnished by an electronic mail 6265
service provider that bills for furnishing and maintaining that 6266
receiving address to a mailing address within this state; 6267

        (b) A receiving address ordinarily accessed from a computer 6268
located within this state or by a person domiciled within this 6269
state; 6270

        (c) Any other receiving address with respect to which this 6271
section can be imposed consistent with the United States 6272
Constitution. 6273

        (14) "Routine conveyance" means the transmission, routing, 6274
relaying, handling, or storing, through an automated technical 6275
process, of an electronic mail message for which another person 6276
has identified the recipients or provided the recipient addresses. 6277

        (15) "Transactional or relationship message" means an 6278
electronic mail message the primary purpose of which is to do any 6279
of the following: 6280

        (a) Facilitate, complete, or confirm a commercial transaction 6281
that the recipient has previously agreed to enter into with the 6282
sender; 6283

        (b) Provide warranty information, product recall information, 6284
or safety or security information with respect to a commercial 6285
product or service used or purchased by the recipient; 6286

        (c) Provide notification concerning a change in the terms or 6287
features of; a change in the recipient's standing or status with 6288
respect to; or, at regular periodic intervals, account balance 6289
information or other type of account statement with respect to, a 6290
subscription, membership, account, loan, or comparable ongoing 6291
commercial relationship involving the ongoing purchase or use by 6292
the recipient of products or services offered by the sender; 6293

        (d) Provide information directly related to an employment 6294
relationship or related benefit plan in which the recipient is 6295
currently involved, participating, or enrolled; 6296

        (e) Deliver goods or services, including product updates or 6297
upgrades, that the recipient is entitled to receive under the 6298
terms of a transaction that the recipient has previously agreed to 6299
enter into with the sender. 6300

       (B) No person, with regard to commercial electronic mail 6301
messages sent from or to a computer in this state, shall do any of 6302
the following: 6303

       (1) Knowingly use a computer to relay or retransmit multiple 6304
commercial electronic mail messages, with the intent to deceive or 6305
mislead recipients or any electronic mail service provider, as to 6306
the origin of those messages; 6307

       (2) Knowingly and materially falsify header information in 6308
multiple commercial electronic mail messages and purposely 6309
initiate the transmission of those messages; 6310

       (3) Knowingly register, using information that materially 6311
falsifies the identity of the actual registrant, for five or more 6312
electronic mail accounts or online user accounts or two or more 6313
domain names and purposely initiate the transmission of multiple 6314
commercial electronic mail messages from one, or any combination, 6315
of those accounts or domain names; 6316

       (4) Knowingly falsely represent the right to use five or more 6317
internet protocol addresses, and purposely initiate the 6318
transmission of multiple commercial electronic mail messages from 6319
those addresses. 6320

       (C)(1) Whoever violates division (B) of this section is 6321
guilty of illegally transmitting multiple commercial electronic 6322
mail messages. Except as otherwise provided in division (C)(2) or 6323
(E) of this section, illegally transmitting multiple commercial 6324
electronic mail messages is a felony of the fifth degree. 6325

       (2) Illegally transmitting multiple commercial electronic 6326
mail messages is a felony of the fourth degree if any of the 6327
following apply: 6328

       (a) Regarding a violation of division (B)(3) of this section, 6329
the offender, using information that materially falsifies the 6330
identity of the actual registrant, knowingly registers for twenty 6331
or more electronic mail accounts or online user accounts or ten or 6332
more domain names, and purposely initiates, or conspires to 6333
initiate, the transmission of multiple commercial electronic mail 6334
messages from the accounts or domain names. 6335

       (b) Regarding any violation of division (B) of this section, 6336
the volume of commercial electronic mail messages the offender 6337
transmitted in committing the violation exceeds two hundred and 6338
fifty during any twenty-four-hour period, two thousand five 6339
hundred during any thirty-day period, or twenty-five thousand 6340
during any one-year period. 6341

       (c) Regarding any violation of division (B) of this section, 6342
during any one-year period the aggregate loss to the victim or 6343
victims of the violation is five hundredone thousand dollars or 6344
more, or during any one-year period the aggregate value of the 6345
property or services obtained by any offender as a result of the 6346
violation is five hundredone thousand dollars or more. 6347

       (d) Regarding any violation of division (B) of this section, 6348
the offender committed the violation with three or more other 6349
persons with respect to whom the offender was the organizer or 6350
leader of the activity that resulted in the violation. 6351

       (e) Regarding any violation of division (B) of this section, 6352
the offender knowingly assisted in the violation through the 6353
provision or selection of electronic mail addresses to which the 6354
commercial electronic mail message was transmitted, if that 6355
offender knew that the electronic mail addresses of the recipients 6356
were obtained using an automated means from an internet web site 6357
or proprietary online service operated by another person, and that 6358
web site or online service included, at the time the electronic 6359
mail addresses were obtained, a notice stating that the operator 6360
of that web site or online service will not transfer addresses 6361
maintained by that web site or online service to any other party 6362
for the purposes of initiating the transmission of, or enabling 6363
others to initiate the transmission of, electronic mail messages. 6364

       (f) Regarding any violation of division (B) of this section, 6365
the offender knowingly assisted in the violation through the 6366
provision or selection of electronic mail addresses of the 6367
recipients obtained using an automated means that generates 6368
possible electronic mail addresses by combining names, letters, or 6369
numbers into numerous permutations. 6370

       (D)(1) No person, with regard to commercial electronic mail 6371
messages sent from or to a computer in this state, shall knowingly 6372
access a computer without authorization and purposely initiate the 6373
transmission of multiple commercial electronic mail messages from 6374
or through the computer. 6375

       (2) Except as otherwise provided in division (E) of this 6376
section, whoever violates division (D)(1) of this section is 6377
guilty of unauthorized access of a computer, a felony of the 6378
fourth degree. 6379

       (E) Illegally transmitting multiple commercial electronic 6380
mail messages and unauthorized access of a computer in violation 6381
of this section are felonies of the third degree if the offender 6382
previously has been convicted of a violation of this section, or a 6383
violation of a law of another state or the United States regarding 6384
the transmission of electronic mail messages or unauthorized 6385
access to a computer, or if the offender committed the violation 6386
of this section in the furtherance of a felony. 6387

       (F)(1) The attorney general or an electronic mail service 6388
provider that is injured by a violation of this section may bring 6389
a civil action in an appropriate court of common pleas of this 6390
state seeking relief from any person whose conduct violated this 6391
section. The civil action may be commenced at any time within one 6392
year of the date after the act that is the basis of the civil 6393
action. 6394

       (2) In a civil action brought by the attorney general 6395
pursuant to division (F)(1) of this section for a violation of 6396
this section, the court may award temporary, preliminary, or 6397
permanent injunctive relief. The court also may impose a civil 6398
penalty against the offender, as the court considers just, in an 6399
amount that is the lesser of: (a) twenty-five thousand dollars for 6400
each day a violation occurs, or (b) not less than two dollars but 6401
not more than eight dollars for each commercial electronic mail 6402
message initiated in violation of this section. 6403

       (3) In a civil action brought by an electronic mail service 6404
provider pursuant to division (F)(1) of this section for a 6405
violation of this section, the court may award temporary, 6406
preliminary, or permanent injunctive relief, and also may award 6407
damages in an amount equal to the greater of the following: 6408

       (a) The sum of the actual damages incurred by the electronic 6409
mail service provider as a result of a violation of this section, 6410
plus any receipts of the offender that are attributable to a 6411
violation of this section and that were not taken into account in 6412
computing actual damages; 6413

       (b) Statutory damages, as the court considers just, in an 6414
amount that is the lesser of: (i) twenty-five thousand dollars for 6415
each day a violation occurs, or (ii) not less than two dollars but 6416
not more than eight dollars for each commercial electronic mail 6417
message initiated in violation of this section. 6418

       (4) In assessing damages awarded under division (F)(3) of 6419
this section, the court may consider whether the offender has 6420
established and implemented, with due care, commercially 6421
reasonable practices and procedures designed to effectively 6422
prevent the violation, or the violation occurred despite 6423
commercially reasonable efforts to maintain the practices and 6424
procedures established. 6425

       (G) Any equipment, software, or other technology of a person 6426
who violates this section that is used or intended to be used in 6427
the commission of a violation of this section, and any real or 6428
personal property that constitutes or is traceable to the gross 6429
proceeds obtained from the commission of a violation of this 6430
section, is contraband and is subject to seizure and forfeiture 6431
pursuant to Chapter 2981. of the Revised Code. 6432

       (H) The attorney general may bring a civil action, pursuant 6433
to the "CAN-SPAM Act of 2003," Pub. L. No. 108-187, 117 Stat. 6434
2699, 15 U.S.C. 7701 et seq., on behalf of the residents of the 6435
state in a district court of the United States that has 6436
jurisdiction for a violation of the CAN-SPAM Act of 2003, but the 6437
attorney general shall not bring a civil action under both this 6438
division and division (F) of this section. If a federal court 6439
dismisses a civil action brought under this division for reasons 6440
other than upon the merits, a civil action may be brought under 6441
division (F) of this section in the appropriate court of common 6442
pleas of this state. 6443

       (I) Nothing in this section shall be construed: 6444

       (1) To require an electronic mail service provider to block, 6445
transmit, route, relay, handle, or store certain types of 6446
electronic mail messages; 6447

       (2) To prevent or limit, in any way, an electronic mail 6448
service provider from adopting a policy regarding electronic mail, 6449
including a policy of declining to transmit certain types of 6450
electronic mail messages, or from enforcing such policy through 6451
technical means, through contract, or pursuant to any remedy 6452
available under any other federal, state, or local criminal or 6453
civil law; 6454

       (3) To render lawful any policy adopted under division (I)(2) 6455
of this section that is unlawful under any other law. 6456

       Sec. 2913.43.  (A) No person, by deception, shall cause 6457
another to execute any writing that disposes of or encumbers 6458
property, or by which a pecuniary obligation is incurred. 6459

       (B)(1) Whoever violates this section is guilty of securing 6460
writings by deception. 6461

       (2) Except as otherwise provided in this division or division 6462
(B)(3) of this section, securing writings by deception is a 6463
misdemeanor of the first degree. If the value of the property or 6464
the obligation involved is five hundredone thousand dollars or 6465
more and less than fiveseven thousand five hundred dollars, 6466
securing writings by deception is a felony of the fifth degree. If 6467
the value of the property or the obligation involved is five6468
seven thousand five hundred dollars or more and is less than one 6469
hundred fifty thousand dollars, securing writings by deception is 6470
a felony of the fourth degree. If the value of the property or the 6471
obligation involved is one hundred fifty thousand dollars or 6472
more, securing writings by deception is a felony of the third 6473
degree. 6474

       (3) If the victim of the offense is an elderly person or 6475
disabled adult, division (B)(3) of this section applies. Except as 6476
otherwise provided in division (B)(3) of this section, securing 6477
writings by deception is a felony of the fifth degree. If the 6478
value of the property or obligation involved is five hundredone 6479
thousand dollars or more and is less than fiveseven thousand 6480
five hundred dollars, securing writings by deception is a felony 6481
of the fourth degree. If the value of the property or obligation 6482
involved is fiveseven thousand five hundred dollars or more and 6483
is less than twenty-fivethirty-seven thousand five hundred6484
dollars, securing writings by deception is a felony of the third 6485
degree. If the value of the property or obligation involved is 6486
twenty-fivethirty-seven thousand five hundred dollars or more, 6487
securing writings by deception is a felony of the second degree. 6488

       Sec. 2913.45.  (A) No person, with purpose to defraud one or 6489
more of the person's creditors, shall do any of the following: 6490

       (1) Remove, conceal, destroy, encumber, convey, or otherwise 6491
deal with any of the person's property; 6492

       (2) Misrepresent or refuse to disclose to a fiduciary 6493
appointed to administer or manage the person's affairs or estate, 6494
the existence, amount, or location of any of the person's 6495
property, or any other information regarding such property that 6496
the person is legally required to furnish to the fiduciary. 6497

       (B) Whoever violates this section is guilty of defrauding 6498
creditors. Except as otherwise provided in this division, 6499
defrauding creditors is a misdemeanor of the first degree. If the 6500
value of the property involved is five hundredone thousand6501
dollars or more and is less than fiveseven thousand five hundred6502
dollars, defrauding creditors is a felony of the fifth degree. If 6503
the value of the property involved is fiveseven thousand five 6504
hundred dollars or more and is less than one hundred fifty6505
thousand dollars, defrauding creditors is a felony of the fourth 6506
degree. If the value of the property involved is one hundred 6507
fifty thousand dollars or more, defrauding creditors is a felony 6508
of the third degree. 6509

       Sec. 2913.46.  (A)(1) As used in this section:6510

       (a) "Electronically transferred benefit" means the transfer 6511
of supplemental nutrition assistance program benefits or WIC 6512
program benefits through the use of an access device.6513

       (b) "WIC program benefits" includes money, coupons, delivery 6514
verification receipts, other documents, food, or other property 6515
received directly or indirectly pursuant to section 17 of the 6516
"Child Nutrition Act of 1966," 80 Stat. 885, 42 U.S.C.A. 1786, as 6517
amended.6518

       (c) "Access device" means any card, plate, code, account 6519
number, or other means of access that can be used, alone or in 6520
conjunction with another access device, to obtain payments, 6521
allotments, benefits, money, goods, or other things of value or 6522
that can be used to initiate a transfer of funds pursuant to 6523
section 5101.33 of the Revised Code and the Food and Nutrition Act 6524
of 2008 (7 U.S.C. 2011 et seq.), or any supplemental food program 6525
administered by any department of this state or any county or 6526
local agency pursuant to section 17 of the "Child Nutrition Act of 6527
1966," 80 Stat. 885, 42 U.S.C.A. 1786, as amended. An "access 6528
device" may include any electronic debit card or other means 6529
authorized by section 5101.33 of the Revised Code.6530

       (d) "Aggregate value of supplemental nutrition assistance 6531
program benefits, WIC program benefits, and electronically 6532
transferred benefits involved in the violation" means the total 6533
face value of any supplemental nutrition assistance program 6534
benefits, plus the total face value of WIC program coupons or 6535
delivery verification receipts, plus the total value of other WIC 6536
program benefits, plus the total value of any electronically 6537
transferred benefit or other access device, involved in the 6538
violation.6539

       (e) "Total value of any electronically transferred benefit or 6540
other access device" means the total value of the payments, 6541
allotments, benefits, money, goods, or other things of value that 6542
may be obtained, or the total value of funds that may be 6543
transferred, by use of any electronically transferred benefit or 6544
other access device at the time of violation.6545

       (2) If supplemental nutrition assistance program benefits, 6546
WIC program benefits, or electronically transferred benefits or 6547
other access devices of various values are used, transferred, 6548
bought, acquired, altered, purchased, possessed, presented for 6549
redemption, or transported in violation of this section over a 6550
period of twelve months, the course of conduct may be charged as 6551
one offense and the values of supplemental nutrition assistance 6552
program benefits, WIC program benefits, or any electronically 6553
transferred benefits or other access devices may be aggregated in 6554
determining the degree of the offense.6555

       (B) No individual shall knowingly possess, buy, sell, use, 6556
alter, accept, or transfer supplemental nutrition assistance 6557
program benefits, WIC program benefits, or any electronically 6558
transferred benefit in any manner not authorized by the Food and 6559
Nutrition Act of 2008 (7 U.S.C. 2011 et seq.) or section 17 of the 6560
"Child Nutrition Act of 1966," 80 Stat. 885, 42 U.S.C. 1786, as 6561
amended.6562

       (C) No organization, as defined in division (D) of section 6563
2901.23 of the Revised Code, shall do either of the following:6564

       (1) Knowingly allow an employee or agent to sell, transfer, 6565
or trade items or services, the purchase of which is prohibited by 6566
the Food and Nutrition Act of 2008 (7 U.S.C. 2011 et seq. or 6567
section 17 of the "Child Nutrition Act of 1966," 80 Stat. 885, 42 6568
U.S.C. 1786, as amended, in exchange for supplemental nutrition 6569
assistance program benefits, WIC program benefits, or any 6570
electronically transferred benefit;6571

       (2) Negligently allow an employee or agent to sell, transfer, 6572
or exchange supplemental nutrition assistance program benefits, 6573
WIC program benefits, or any electronically transferred benefit 6574
for anything of value.6575

       (D) Whoever violates this section is guilty of illegal use of 6576
supplemental nutrition assistance program benefits or WIC program 6577
benefits. Except as otherwise provided in this division, illegal 6578
use of supplemental nutrition assistance program benefits or WIC 6579
program benefits is a felony of the fifth degree. If the aggregate 6580
value of the supplemental nutrition assistance program benefits, 6581
WIC program benefits, and electronically transferred benefits 6582
involved in the violation is five hundredone thousand dollars or 6583
more and is less than fiveseven thousand five hundred dollars, 6584
illegal use of supplemental nutrition assistance program benefits 6585
or WIC program benefits is a felony of the fourth degree. If the 6586
aggregate value of the supplemental nutrition assistance program 6587
benefits, WIC program benefits, and electronically transferred 6588
benefits involved in the violation is fiveseven thousand five 6589
hundred dollars or more and is less than one hundred fifty6590
thousand dollars, illegal use of supplemental nutrition assistance 6591
program benefits or WIC program benefits is a felony of the third 6592
degree. If the aggregate value of the supplemental nutrition 6593
assistance program benefits, WIC program benefits, and 6594
electronically transferred benefits involved in the violation is 6595
one hundred fifty thousand dollars or more, illegal use of 6596
supplemental nutrition assistance program benefits or WIC program 6597
benefits is a felony of the second degree.6598

       Sec. 2913.47.  (A) As used in this section: 6599

       (1) "Data" has the same meaning as in section 2913.01 of the 6600
Revised Code and additionally includes any other representation of 6601
information, knowledge, facts, concepts, or instructions that are 6602
being or have been prepared in a formalized manner. 6603

       (2) "Deceptive" means that a statement, in whole or in part, 6604
would cause another to be deceived because it contains a 6605
misleading representation, withholds information, prevents the 6606
acquisition of information, or by any other conduct, act, or 6607
omission creates, confirms, or perpetuates a false impression, 6608
including, but not limited to, a false impression as to law, 6609
value, state of mind, or other objective or subjective fact. 6610

       (3) "Insurer" means any person that is authorized to engage 6611
in the business of insurance in this state under Title XXXIX of 6612
the Revised Code, the Ohio fair plan underwriting association 6613
created under section 3929.43 of the Revised Code, any health 6614
insuring corporation, and any legal entity that is self-insured 6615
and provides benefits to its employees or members. 6616

       (4) "Policy" means a policy, certificate, contract, or plan 6617
that is issued by an insurer. 6618

       (5) "Statement" includes, but is not limited to, any notice, 6619
letter, or memorandum; proof of loss; bill of lading; receipt for 6620
payment; invoice, account, or other financial statement; estimate 6621
of property damage; bill for services; diagnosis or prognosis; 6622
prescription; hospital, medical, or dental chart or other record; 6623
x-ray, photograph, videotape, or movie film; test result; other 6624
evidence of loss, injury, or expense; computer-generated document; 6625
and data in any form. 6626

       (B) No person, with purpose to defraud or knowing that the 6627
person is facilitating a fraud, shall do either of the following: 6628

       (1) Present to, or cause to be presented to, an insurer any 6629
written or oral statement that is part of, or in support of, an 6630
application for insurance, a claim for payment pursuant to a 6631
policy, or a claim for any other benefit pursuant to a policy, 6632
knowing that the statement, or any part of the statement, is false 6633
or deceptive; 6634

       (2) Assist, aid, abet, solicit, procure, or conspire with 6635
another to prepare or make any written or oral statement that is 6636
intended to be presented to an insurer as part of, or in support 6637
of, an application for insurance, a claim for payment pursuant to 6638
a policy, or a claim for any other benefit pursuant to a policy, 6639
knowing that the statement, or any part of the statement, is false 6640
or deceptive. 6641

       (C) Whoever violates this section is guilty of insurance 6642
fraud. Except as otherwise provided in this division, insurance 6643
fraud is a misdemeanor of the first degree. If the amount of the 6644
claim that is false or deceptive is five hundredone thousand6645
dollars or more and is less than fiveseven thousand five hundred6646
dollars, insurance fraud is a felony of the fifth degree. If the 6647
amount of the claim that is false or deceptive is fiveseven6648
thousand five hundred dollars or more and is less than one hundred 6649
fifty thousand dollars, insurance fraud is a felony of the fourth 6650
degree. If the amount of the claim that is false or deceptive is 6651
one hundred fifty thousand dollars or more, insurance fraud is a 6652
felony of the third degree. 6653

       (D) This section shall not be construed to abrogate, waive, 6654
or modify division (A) of section 2317.02 of the Revised Code. 6655

       Sec. 2913.48.  (A) No person, with purpose to defraud or 6656
knowing that the person is facilitating a fraud, shall do any of 6657
the following: 6658

       (1) Receive workers' compensation benefits to which the 6659
person is not entitled; 6660

       (2) Make or present or cause to be made or presented a false 6661
or misleading statement with the purpose to secure payment for 6662
goods or services rendered under Chapter 4121., 4123., 4127., or 6663
4131. of the Revised Code or to secure workers' compensation 6664
benefits; 6665

       (3) Alter, falsify, destroy, conceal, or remove any record or 6666
document that is necessary to fully establish the validity of any 6667
claim filed with, or necessary to establish the nature and 6668
validity of all goods and services for which reimbursement or 6669
payment was received or is requested from, the bureau of workers' 6670
compensation, or a self-insuring employer under Chapter 4121., 6671
4123., 4127., or 4131. of the Revised Code; 6672

       (4) Enter into an agreement or conspiracy to defraud the 6673
bureau or a self-insuring employer by making or presenting or 6674
causing to be made or presented a false claim for workers' 6675
compensation benefits; 6676

       (5) Make or present or cause to be made or presented a false 6677
statement concerning manual codes, classification of employees, 6678
payroll, paid compensation, or number of personnel, when 6679
information of that nature is necessary to determine the actual 6680
workers' compensation premium or assessment owed to the bureau by 6681
an employer; 6682

       (6) Alter, forge, or create a workers' compensation 6683
certificate to falsely show current or correct workers' 6684
compensation coverage; 6685

       (7) Fail to secure or maintain workers' compensation coverage 6686
as required by Chapter 4123. of the Revised Code with the intent 6687
to defraud the bureau of workers' compensation. 6688

       (B) Whoever violates this section is guilty of workers' 6689
compensation fraud. Except as otherwise provided in this division, 6690
a violation of this section is a misdemeanor of the first degree. 6691
If the value of premiums and assessments unpaid pursuant to 6692
actions described in division (A)(5), (6), or (7) of this section, 6693
or of goods, services, property, or money stolen is five hundred6694
one thousand dollars or more and is less than fiveseven thousand 6695
five hundred dollars, a violation of this section is a felony of 6696
the fifth degree. If the value of premiums and assessments unpaid 6697
pursuant to actions described in division (A)(5), (6), or (7) of 6698
this section, or of goods, services, property, or money stolen is 6699
fiveseven thousand five hundred dollars or more and is less than 6700
one hundred fifty thousand dollars, a violation of this section is 6701
a felony of the fourth degree. If the value of premiums and 6702
assessments unpaid pursuant to actions described in division 6703
(A)(5), (6), or (7) of this section, or of goods, services, 6704
property, or money stolen is one hundred fifty thousand dollars or 6705
more, a violation of this section is a felony of the third degree. 6706

       (C) Upon application of the governmental body that conducted 6707
the investigation and prosecution of a violation of this section, 6708
the court shall order the person who is convicted of the violation 6709
to pay the governmental body its costs of investigating and 6710
prosecuting the case. These costs are in addition to any other 6711
costs or penalty provided in the Revised Code or any other section 6712
of law. 6713

       (D) The remedies and penalties provided in this section are 6714
not exclusive remedies and penalties and do not preclude the use 6715
of any other criminal or civil remedy or penalty for any act that 6716
is in violation of this section. 6717

       (E) As used in this section: 6718

       (1) "False" means wholly or partially untrue or deceptive. 6719

       (2) "Goods" includes, but is not limited to, medical 6720
supplies, appliances, rehabilitative equipment, and any other 6721
apparatus or furnishing provided or used in the care, treatment, 6722
or rehabilitation of a claimant for workers' compensation 6723
benefits. 6724

       (3) "Services" includes, but is not limited to, any service 6725
provided by any health care provider to a claimant for workers' 6726
compensation benefits and any and all services provided by the 6727
bureau as part of workers' compensation insurance coverage. 6728

       (4) "Claim" means any attempt to cause the bureau, an 6729
independent third party with whom the administrator or an employer 6730
contracts under section 4121.44 of the Revised Code, or a 6731
self-insuring employer to make payment or reimbursement for 6732
workers' compensation benefits. 6733

       (5) "Employment" means participating in any trade, 6734
occupation, business, service, or profession for substantial 6735
gainful remuneration. 6736

       (6) "Employer," "employee," and "self-insuring employer" have 6737
the same meanings as in section 4123.01 of the Revised Code. 6738

       (7) "Remuneration" includes, but is not limited to, wages, 6739
commissions, rebates, and any other reward or consideration. 6740

       (8) "Statement" includes, but is not limited to, any oral, 6741
written, electronic, electronic impulse, or magnetic communication 6742
notice, letter, memorandum, receipt for payment, invoice, account, 6743
financial statement, or bill for services; a diagnosis, prognosis, 6744
prescription, hospital, medical, or dental chart or other record; 6745
and a computer generated document. 6746

       (9) "Records" means any medical, professional, financial, or 6747
business record relating to the treatment or care of any person, 6748
to goods or services provided to any person, or to rates paid for 6749
goods or services provided to any person, or any record that the 6750
administrator of workers' compensation requires pursuant to rule. 6751

       (10) "Workers' compensation benefits" means any compensation 6752
or benefits payable under Chapter 4121., 4123., 4127., or 4131. of 6753
the Revised Code. 6754

       Sec. 2913.49.  (A) As used in this section, "personal 6755
identifying information" includes, but is not limited to, the 6756
following: the name, address, telephone number, driver's license, 6757
driver's license number, commercial driver's license, commercial 6758
driver's license number, state identification card, state 6759
identification card number, social security card, social security 6760
number, birth certificate, place of employment, employee 6761
identification number, mother's maiden name, demand deposit 6762
account number, savings account number, money market account 6763
number, mutual fund account number, other financial account 6764
number, personal identification number, password, or credit card 6765
number of a living or dead individual. 6766

       (B) No person, without the express or implied consent of the 6767
other person, shall use, obtain, or possess any personal 6768
identifying information of another person with intent to do either 6769
of the following: 6770

       (1) Hold the person out to be the other person; 6771

       (2) Represent the other person's personal identifying 6772
information as the person's own personal identifying information. 6773

       (C) No person shall create, obtain, possess, or use the 6774
personal identifying information of any person with the intent to 6775
aid or abet another person in violating division (B) of this 6776
section. 6777

       (D) No person, with intent to defraud, shall permit another 6778
person to use the person's own personal identifying information. 6779

       (E) No person who is permitted to use another person's 6780
personal identifying information as described in division (D) of 6781
this section shall use, obtain, or possess the other person's 6782
personal identifying information with intent to defraud any person 6783
by doing any act identified in division (B)(1) or (2) of this 6784
section. 6785

       (F)(1) It is an affirmative defense to a charge under 6786
division (B) of this section that the person using the personal 6787
identifying information is acting in accordance with a legally 6788
recognized guardianship or conservatorship or as a trustee or 6789
fiduciary. 6790

       (2) It is an affirmative defense to a charge under division 6791
(B), (C), (D), or (E) of this section that either of the following 6792
applies: 6793

       (a) The person or entity using, obtaining, possessing, or 6794
creating the personal identifying information or permitting it to 6795
be used is a law enforcement agency, authorized fraud personnel, 6796
or a representative of or attorney for a law enforcement agency or 6797
authorized fraud personnel and is using, obtaining, possessing, or 6798
creating the personal identifying information or permitting it to 6799
be used, with prior consent given as specified in this division, 6800
in a bona fide investigation, an information security evaluation, 6801
a pretext calling evaluation, or a similar matter. The prior 6802
consent required under this division shall be given by the person 6803
whose personal identifying information is being used, obtained, 6804
possessed, or created or is being permitted to be used or, if the 6805
person whose personal identifying information is being used, 6806
obtained, possessed, or created or is being permitted to be used 6807
is deceased, by that deceased person's executor, or a member of 6808
that deceased person's family, or that deceased person's attorney. 6809
The prior consent required under this division may be given orally 6810
or in writing by the person whose personal identifying information 6811
is being used, obtained, possessed, or created or is being 6812
permitted to be used or that person's executor, or family member, 6813
or attorney. 6814

       (b) The personal identifying information was obtained, 6815
possessed, used, created, or permitted to be used for a lawful 6816
purpose, provided that division (F)(2)(b) of this section does not 6817
apply if the person or entity using, obtaining, possessing, or 6818
creating the personal identifying information or permitting it to 6819
be used is a law enforcement agency, authorized fraud personnel, 6820
or a representative of or attorney for a law enforcement agency or 6821
authorized fraud personnel that is using, obtaining, possessing, 6822
or creating the personnelpersonal identifying information or 6823
permitting it to be used in an investigation, an information 6824
security evaluation, a pretext calling evaluation, or similar 6825
matter. 6826

       (G) It is not a defense to a charge under this section that 6827
the person whose personal identifying information was obtained, 6828
possessed, used, created, or permitted to be used was deceased at 6829
the time of the offense. 6830

       (H)(1) If an offender commits a violation of division (B), 6831
(D), or (E) of this section and the violation occurs as part of a 6832
course of conduct involving other violations of division (B), (D), 6833
or (E) of this section or violations of, attempts to violate, 6834
conspiracies to violate, or complicity in violations of division 6835
(C) of this section or section 2913.02, 2913.04, 2913.11, 2913.21, 6836
2913.31, 2913.42, 2913.43, or 2921.13 of the Revised Code, the 6837
court, in determining the degree of the offense pursuant to 6838
division (I) of this section, may aggregate all credit, property, 6839
or services obtained or sought to be obtained by the offender and 6840
all debts or other legal obligations avoided or sought to be 6841
avoided by the offender in the violations involved in that course 6842
of conduct. The course of conduct may involve one victim or more 6843
than one victim. 6844

       (2) If an offender commits a violation of division (C) of 6845
this section and the violation occurs as part of a course of 6846
conduct involving other violations of division (C) of this section 6847
or violations of, attempts to violate, conspiracies to violate, or 6848
complicity in violations of division (B), (D), or (E) of this 6849
section or section 2913.02, 2913.04, 2913.11, 2913.21, 2913.31, 6850
2913.42, 2913.43, or 2921.13 of the Revised Code, the court, in 6851
determining the degree of the offense pursuant to division (I) of 6852
this section, may aggregate all credit, property, or services 6853
obtained or sought to be obtained by the person aided or abetted 6854
and all debts or other legal obligations avoided or sought to be 6855
avoided by the person aided or abetted in the violations involved 6856
in that course of conduct. The course of conduct may involve one 6857
victim or more than one victim. 6858

       (I)(1) Whoever violates this section is guilty of identity 6859
fraud. 6860

       (2) Except as otherwise provided in this division or division 6861
(I)(3) of this section, identity fraud is a felony of the fifth 6862
degree. If the value of the credit, property, services, debt, or 6863
other legal obligation involved in the violation or course of 6864
conduct is five hundredone thousand dollars or more and is less 6865
than fiveseven thousand five hundred dollars, except as otherwise 6866
provided in division (I)(3) of this section, identity fraud is a 6867
felony of the fourth degree. If the value of the credit, property, 6868
services, debt, or other legal obligation involved in the 6869
violation or course of conduct is fiveseven thousand five hundred6870
dollars or more and is less than one hundred fifty thousand 6871
dollars, except as otherwise provided in division (I)(3) of this 6872
section, identity fraud is a felony of the third degree. If the 6873
value of the credit, property, services, debt, or other legal 6874
obligation involved in the violation or course of conduct is one 6875
hundred fifty thousand dollars or more, except as otherwise 6876
provided in division (I)(3) of this section, identity fraud is a 6877
felony of the second degree. 6878

       (3) If the victim of the offense is an elderly person or 6879
disabled adult, a violation of this section is identity fraud 6880
against an elderly person or disabled adult. Except as otherwise 6881
provided in this division, identity fraud against an elderly 6882
person or disabled adult is a felony of the fifth degree. If the 6883
value of the credit, property, services, debt, or other legal 6884
obligation involved in the violation or course of conduct is five 6885
hundredone thousand dollars or more and is less than fiveseven6886
thousand five hundred dollars, identity fraud against an elderly 6887
person or disabled adult is a felony of the third degree. If the 6888
value of the credit, property, services, debt, or other legal 6889
obligation involved in the violation or course of conduct is five6890
seven thousand five hundred dollars or more and is less than one 6891
hundred fifty thousand dollars, identity fraud against an elderly 6892
person or disabled adult is a felony of the second degree. If the 6893
value of the credit, property, services, debt, or other legal 6894
obligation involved in the violation or course of conduct is one 6895
hundred fifty thousand dollars or more, identity fraud against an 6896
elderly person or disabled adult is a felony of the first degree. 6897

       Sec. 2913.51.  (A) No person shall receive, retain, or 6898
dispose of property of another knowing or having reasonable cause 6899
to believe that the property has been obtained through commission 6900
of a theft offense. 6901

       (B) It is not a defense to a charge of receiving stolen 6902
property in violation of this section that the property was 6903
obtained by means other than through the commission of a theft 6904
offense if the property was explicitly represented to the accused 6905
person as being obtained through the commission of a theft 6906
offense. 6907

       (C) Whoever violates this section is guilty of receiving 6908
stolen property. Except as otherwise provided in this division, 6909
receiving stolen property is a misdemeanor of the first degree. If 6910
the value of the property involved is five hundredone thousand6911
dollars or more and is less than fiveseven thousand five hundred6912
dollars, if the property involved is any of the property listed in 6913
section 2913.71 of the Revised Code, receiving stolen property is 6914
a felony of the fifth degree. If the property involved is a motor 6915
vehicle, as defined in section 4501.01 of the Revised Code, if the 6916
property involved is a dangerous drug, as defined in section 6917
4729.01 of the Revised Code, if the value of the property involved 6918
is fiveseven thousand five hundred dollars or more and is less 6919
than one hundred fifty thousand dollars, or if the property 6920
involved is a firearm or dangerous ordnance, as defined in section 6921
2923.11 of the Revised Code, receiving stolen property is a felony 6922
of the fourth degree. If the value of the property involved is one 6923
hundred fifty thousand dollars or more, receiving stolen property 6924
is a felony of the third degree. 6925

       Sec. 2913.61.  (A) When a person is charged with a theft 6926
offense, or with a violation of division (A)(1) of section 1716.14 6927
of the Revised Code involving a victim who is an elderly person or 6928
disabled adult that involves property or services valued at five 6929
hundredone thousand dollars or more, property or services valued 6930
at five hundredone thousand dollars or more and less than five6931
seven thousand five hundred dollars, property or services valued 6932
at one thousand five hundred dollars or more and less than seven 6933
thousand five hundred dollars, property or services valued at five6934
seven thousand five hundred dollars or more and less than 6935
twenty-fivethirty-seven thousand five hundred dollars, property 6936
or services valued at seven thousand five hundred dollars or more 6937
and less than one hundred fifty thousand dollars, property or 6938
services valued at twenty-fivethirty-seven thousand five hundred6939
dollars or more and less than one hundred fifty thousand dollars,6940
orproperty or services valued at thirty-seven thousand five 6941
hundred dollars or more, property or services valued at one 6942
hundred fifty thousand dollars or more, property or services 6943
valued at one hundred fifty thousand dollars or more and less than 6944
seven hundred fifty thousand dollars, property or services valued 6945
at seven hundred fifty thousand dollars or more and less than one 6946
million five hundred thousand dollars, or property or services 6947
valued at one million five hundred thousand dollars or more, the 6948
jury or court trying the accused shall determine the value of the 6949
property or services as of the time of the offense and, if a 6950
guilty verdict is returned, shall return the finding of value as 6951
part of the verdict. In any case in which the jury or court 6952
determines that the value of the property or services at the time 6953
of the offense was five hundredone thousand dollars or more, it 6954
is unnecessary to find and return the exact value, and it is 6955
sufficient if the finding and return is to the effect that the 6956
value of the property or services involved was five hundredone 6957
thousand dollars or more and less than fiveseven thousand five 6958
hundred dollars, was one thousand dollars or more and less than 6959
seven thousand five hundred dollars, was fiveseven thousand five 6960
hundred dollars or more and less than twenty-fivethirty-seven6961
thousand five hundred dollars, was seven thousand five hundred 6962
dollars or more and less than thirty-seven thousand five hundred 6963
dollars, was seven thousand five hundred dollars or more and less 6964
than one hundred fifty thousand dollars, was twenty-five6965
thirty-seven thousand five hundred dollars or more and less than 6966
one hundred fifty thousand dollars, orwas thirty-seven thousand 6967
five hundred dollars or more and less than one hundred fifty 6968
thousand dollars, was one hundred fifty thousand dollars or more, 6969
was one hundred fifty thousand dollars or more and less than seven 6970
hundred fifty thousand dollars, was seven hundred fifty thousand 6971
dollars or more and less than one million five hundred thousand 6972
dollars, or was one million five hundred thousand dollars or more, 6973
whichever is relevant regarding the offense. 6974

       (B) If more than one item of property or services is involved 6975
in a theft offense or in a violation of division (A)(1) of section 6976
1716.14 of the Revised Code involving a victim who is an elderly 6977
person or disabled adult, the value of the property or services 6978
involved for the purpose of determining the value as required by 6979
division (A) of this section is the aggregate value of all 6980
property or services involved in the offense. 6981

       (C)(1) When a series of offenses under section 2913.02 of the 6982
Revised Code, or a series of violations of, attempts to commit a 6983
violation of, conspiracies to violate, or complicity in violations 6984
of division (A)(1) of section 1716.14, section 2913.02, 2913.03, 6985
or 2913.04, division (B)(1) or (2) of section 2913.21, or section 6986
2913.31 or 2913.43 of the Revised Code involving a victim who is 6987
an elderly person or disabled adult, is committed by the offender 6988
in the offender's same employment, capacity, or relationship to 6989
another, all of those offenses shall be tried as a single offense. 6990
The value of the property or services involved in the series of 6991
offenses for the purpose of determining the value as required by 6992
division (A) of this section is the aggregate value of all 6993
property and services involved in all offenses in the series. 6994

       (2) If an offender commits a series of offenses under section 6995
2913.02 of the Revised Code that involves a common course of 6996
conduct to defraud multiple victims, all of the offenses may be 6997
tried as a single offense. If an offender is being tried for the 6998
commission of a series of violations of, attempts to commit a 6999
violation of, conspiracies to violate, or complicity in violations 7000
of division (A)(1) of section 1716.14, section 2913.02, 2913.03, 7001
or 2913.04, division (B)(1) or (2) of section 2913.21, or section 7002
2913.31 or 2913.43 of the Revised Code, whether committed against 7003
one victim or more than one victim, involving a victim who is an 7004
elderly person or disabled adult, pursuant to a scheme or course 7005
of conduct, all of those offenses may be tried as a single 7006
offense. If the offenses are tried as a single offense, the value 7007
of the property or services involved for the purpose of 7008
determining the value as required by division (A) of this section 7009
is the aggregate value of all property and services involved in 7010
all of the offenses in the course of conduct. 7011

       (3) When a series of two or more offenses under section 7012
2913.40, 2913.48, or 2921.41 of the Revised Code is committed by 7013
the offender in the offender's same employment, capacity, or 7014
relationship to another, all of those offenses may be tried as a 7015
single offense. If the offenses are tried as a single offense, the 7016
value of the property or services involved for the purpose of 7017
determining the value as required by division (A) of this section 7018
is the aggregate value of all property and services involved in 7019
all of the offenses in the series of two or more offenses. 7020

       (4) In prosecuting a single offense under division (C)(1), 7021
(2), or (3) of this section, it is not necessary to separately 7022
allege and prove each offense in the series. Rather, it is 7023
sufficient to allege and prove that the offender, within a given 7024
span of time, committed one or more theft offenses or violations 7025
of section 2913.40, 2913.48, or 2921.41 of the Revised Code in the 7026
offender's same employment, capacity, or relationship to another 7027
as described in division (C)(1) or (3) of this section, or 7028
committed one or more theft offenses that involve a common course 7029
of conduct to defraud multiple victims or a scheme or course of 7030
conduct as described in division (C)(2) of this section. While it 7031
is not necessary to separately allege and prove each offense in 7032
the series in order to prosecute a single offense under division 7033
(C)(1), (2), or (3) of this section, it remains necessary in 7034
prosecuting them as a single offense to prove the aggregate value 7035
of the property or services in order to meet the requisite 7036
statutory offense level sought by the prosecution.7037

       (D) The following criteria shall be used in determining the 7038
value of property or services involved in a theft offense: 7039

       (1) The value of an heirloom, memento, collector's item, 7040
antique, museum piece, manuscript, document, record, or other 7041
thing that has intrinsic worth to its owner and that either is 7042
irreplaceable or is replaceable only on the expenditure of 7043
substantial time, effort, or money, is the amount that would 7044
compensate the owner for its loss. 7045

       (2) The value of personal effects and household goods, and of 7046
materials, supplies, equipment, and fixtures used in the 7047
profession, business, trade, occupation, or avocation of its 7048
owner, which property is not covered under division (D)(1) of this 7049
section and which retains substantial utility for its purpose 7050
regardless of its age or condition, is the cost of replacing the 7051
property with new property of like kind and quality. 7052

       (3) The value of any real or personal property that is not 7053
covered under division (D)(1) or (2) of this section, and the 7054
value of services, is the fair market value of the property or 7055
services. As used in this section, "fair market value" is the 7056
money consideration that a buyer would give and a seller would 7057
accept for property or services, assuming that the buyer is 7058
willing to buy and the seller is willing to sell, that both are 7059
fully informed as to all facts material to the transaction, and 7060
that neither is under any compulsion to act. 7061

       (E) Without limitation on the evidence that may be used to 7062
establish the value of property or services involved in a theft 7063
offense: 7064

       (1) When the property involved is personal property held for 7065
sale at wholesale or retail, the price at which the property was 7066
held for sale is prima-facie evidence of its value. 7067

       (2) When the property involved is a security or commodity 7068
traded on an exchange, the closing price or, if there is no 7069
closing price, the asked price, given in the latest market 7070
quotation prior to the offense is prima-facie evidence of the 7071
value of the security or commodity. 7072

       (3) When the property involved is livestock, poultry, or raw 7073
agricultural products for which a local market price is available, 7074
the latest local market price prior to the offense is prima-facie 7075
evidence of the value of the livestock, poultry, or products. 7076

       (4) When the property involved is a negotiable instrument, 7077
the face value is prima-facie evidence of the value of the 7078
instrument. 7079

       (5) When the property involved is a warehouse receipt, bill 7080
of lading, pawn ticket, claim check, or other instrument entitling 7081
the holder or bearer to receive property, the face value or, if 7082
there is no face value, the value of the property covered by the 7083
instrument less any payment necessary to receive the property is 7084
prima-facie evidence of the value of the instrument. 7085

       (6) When the property involved is a ticket of admission, 7086
ticket for transportation, coupon, token, or other instrument 7087
entitling the holder or bearer to receive property or services, 7088
the face value or, if there is no face value, the value of the 7089
property or services that may be received by the instrument is 7090
prima-facie evidence of the value of the instrument. 7091

       (7) When the services involved are gas, electricity, water, 7092
telephone, transportation, shipping, or other services for which 7093
the rate is established by law, the duly established rate is 7094
prima-facie evidence of the value of the services. 7095

       (8) When the services involved are services for which the 7096
rate is not established by law, and the offender has been notified 7097
prior to the offense of the rate for the services, either in 7098
writing, orally, or by posting in a manner reasonably calculated 7099
to come to the attention of potential offenders, the rate 7100
contained in the notice is prima-facie evidence of the value of 7101
the services. 7102

       Sec. 2915.05.  (A) No person, with purpose to defraud or 7103
knowing that the person is facilitating a fraud, shall engage in 7104
conduct designed to corrupt the outcome of any of the following: 7105

       (1) The subject of a bet; 7106

       (2) A contest of knowledge, skill, or endurance that is not 7107
an athletic or sporting event; 7108

       (3) A scheme or game of chance; 7109

       (4) Bingo. 7110

       (B) No person shall knowingly do any of the following: 7111

       (1) Offer, give, solicit, or accept anything of value to 7112
corrupt the outcome of an athletic or sporting event; 7113

       (2) Engage in conduct designed to corrupt the outcome of an 7114
athletic or sporting event. 7115

       (C)(1) Whoever violates division (A) of this section is 7116
guilty of cheating. Except as otherwise provided in this division, 7117
cheating is a misdemeanor of the first degree. If the potential 7118
gain from the cheating is five hundredone thousand dollars or 7119
more or if the offender previously has been convicted of any 7120
gambling offense or of any theft offense, as defined in section 7121
2913.01 of the Revised Code, cheating is a felony of the fifth 7122
degree. 7123

       (2) Whoever violates division (B) of this section is guilty 7124
of corrupting sports. Corrupting sports is a felony of the fifth 7125
degree on a first offense and a felony of the fourth degree on 7126
each subsequent offense. 7127

       Sec. 2917.21.  (A) No person shall knowingly make or cause to 7128
be made a telecommunication, or knowingly permit a 7129
telecommunication to be made from a telecommunications device 7130
under the person's control, to another, if the caller does any of 7131
the following:7132

       (1) Fails to identify the caller to the recipient of the 7133
telecommunication and makes the telecommunication with purpose to 7134
harass or abuse any person at the premises to which the 7135
telecommunication is made, whether or not actual communication 7136
takes place between the caller and a recipient;7137

       (2) Describes, suggests, requests, or proposes that the 7138
caller, the recipient of the telecommunication, or any other 7139
person engage in sexual activity, and the recipient or another 7140
person at the premises to which the telecommunication is made has 7141
requested, in a previous telecommunication or in the immediate 7142
telecommunication, that the caller not make a telecommunication to 7143
the recipient or to the premises to which the telecommunication is 7144
made;7145

       (3) During the telecommunication, violates section 2903.21 of 7146
the Revised Code;7147

       (4) Knowingly states to the recipient of the 7148
telecommunication that the caller intends to cause damage to or 7149
destroy public or private property, and the recipient, any member 7150
of the recipient's family, or any other person who resides at the 7151
premises to which the telecommunication is made owns, leases, 7152
resides, or works in, will at the time of the destruction or 7153
damaging be near or in, has the responsibility of protecting, or 7154
insures the property that will be destroyed or damaged;7155

       (5) Knowingly makes the telecommunication to the recipient of 7156
the telecommunication, to another person at the premises to which 7157
the telecommunication is made, or to those premises, and the 7158
recipient or another person at those premises previously has told 7159
the caller not to make a telecommunication to those premises or to 7160
any persons at those premises.7161

       (B) No person shall make or cause to be made a 7162
telecommunication, or permit a telecommunication to be made from a 7163
telecommunications device under the person's control, with purpose 7164
to abuse, threaten, or harass another person.7165

       (C)(1) Whoever violates this section is guilty of 7166
telecommunications harassment.7167

       (2) A violation of division (A)(1), (2), (3), or (5) or (B) 7168
of this section is a misdemeanor of the first degree on a first 7169
offense and a felony of the fifth degree on each subsequent 7170
offense.7171

       (3) Except as otherwise provided in division (C)(3) of this 7172
section, a violation of division (A)(4) of this section is a 7173
misdemeanor of the first degree on a first offense and a felony of 7174
the fifth degree on each subsequent offense. If a violation of 7175
division (A)(4) of this section results in economic harm of five 7176
hundredone thousand dollars or more but less than fiveseven7177
thousand five hundred dollars, telecommunications harassment is a 7178
felony of the fifth degree. If a violation of division (A)(4) of 7179
this section results in economic harm of fiveseven thousand five 7180
hundred dollars or more but less than one hundred fifty thousand 7181
dollars, telecommunications harassment is a felony of the fourth 7182
degree. If a violation of division (A)(4) of this section results 7183
in economic harm of one hundred fifty thousand dollars or more, 7184
telecommunications harassment is a felony of the third degree.7185

       (D) No cause of action may be asserted in any court of this 7186
state against any provider of a telecommunications service or 7187
information service, or against any officer, employee, or agent of 7188
a telecommunication service or information service, for any 7189
injury, death, or loss to person or property that allegedly arises 7190
out of the provider's, officer's, employee's, or agent's provision 7191
of information, facilities, or assistance in accordance with the 7192
terms of a court order that is issued in relation to the 7193
investigation or prosecution of an alleged violation of this 7194
section. A provider of a telecommunications service or information 7195
service, or an officer, employee, or agent of a telecommunications 7196
service or information service, is immune from any civil or 7197
criminal liability for injury, death, or loss to person or 7198
property that allegedly arises out of the provider's, officer's, 7199
employee's, or agent's provision of information, facilities, or 7200
assistance in accordance with the terms of a court order that is 7201
issued in relation to the investigation or prosecution of an 7202
alleged violation of this section.7203

       (E) As used in this section:7204

       (1) "Economic harm" means all direct, incidental, and 7205
consequential pecuniary harm suffered by a victim as a result of 7206
criminal conduct. "Economic harm" includes, but is not limited to, 7207
all of the following:7208

       (a) All wages, salaries, or other compensation lost as a 7209
result of the criminal conduct;7210

       (b) The cost of all wages, salaries, or other compensation 7211
paid to employees for time those employees are prevented from 7212
working as a result of the criminal conduct;7213

       (c) The overhead costs incurred for the time that a business 7214
is shut down as a result of the criminal conduct;7215

       (d) The loss of value to tangible or intangible property that 7216
was damaged as a result of the criminal conduct.7217

       (2) "Caller" means the person described in division (A) of 7218
this section who makes or causes to be made a telecommunication or 7219
who permits a telecommunication to be made from a 7220
telecommunications device under that person's control.7221

       (3) "Telecommunication" and "telecommunications device" have 7222
the same meanings as in section 2913.01 of the Revised Code.7223

       (4) "Sexual activity" has the same meaning as in section 7224
2907.01 of the Revised Code.7225

       (F) Nothing in this section prohibits a person from making a 7226
telecommunication to a debtor that is in compliance with the "Fair 7227
Debt Collection Practices Act," 91 Stat. 874 (1977), 15 U.S.C. 7228
1692, as amended, or the "Telephone Consumer Protection Act," 105 7229
Stat. 2395 (1991), 47 U.S.C. 227, as amended.7230

       Sec. 2917.31.  (A) No person shall cause the evacuation of 7231
any public place, or otherwise cause serious public inconvenience 7232
or alarm, by doing any of the following: 7233

       (1) Initiating or circulating a report or warning of an 7234
alleged or impending fire, explosion, crime, or other catastrophe, 7235
knowing that such report or warning is false; 7236

       (2) Threatening to commit any offense of violence; 7237

       (3) Committing any offense, with reckless disregard of the 7238
likelihood that its commission will cause serious public 7239
inconvenience or alarm. 7240

       (B) Division (A)(1) of this section does not apply to any 7241
person conducting an authorized fire or emergency drill. 7242

       (C)(1) Whoever violates this section is guilty of inducing 7243
panic. 7244

       (2) Except as otherwise provided in division (C)(3), (4), 7245
(5), (6), (7), or (8) of this section, inducing panic is a 7246
misdemeanor of the first degree. 7247

       (3) Except as otherwise provided in division (C)(4), (5), 7248
(6), (7), or (8) of this section, if a violation of this section 7249
results in physical harm to any person, inducing panic is a felony 7250
of the fourth degree. 7251

       (4) Except as otherwise provided in division (C)(5), (6), 7252
(7), or (8) of this section, if a violation of this section 7253
results in economic harm, the penalty shall be determined as 7254
follows: 7255

       (a) If the violation results in economic harm of five hundred7256
one thousand dollars or more but less than fiveseven thousand7257
five hundred dollars and if division (C)(3) of this section does 7258
not apply, inducing panic is a felony of the fifth degree. 7259

       (b) If the violation results in economic harm of fiveseven7260
thousand five hundred dollars or more but less than one hundred 7261
fifty thousand dollars, inducing panic is a felony of the fourth 7262
degree. 7263

       (c) If the violation results in economic harm of one hundred 7264
fifty thousand dollars or more, inducing panic is a felony of the 7265
third degree. 7266

       (5) If the public place involved in a violation of division 7267
(A)(1) of this section is a school or an institution of higher 7268
education, inducing panic is a felony of the second degree. 7269

       (6) If the violation pertains to a purported, threatened, or 7270
actual use of a weapon of mass destruction, and except as 7271
otherwise provided in division (C)(5), (7), or (8) of this 7272
section, inducing panic is a felony of the fourth degree. 7273

       (7) If the violation pertains to a purported, threatened, or 7274
actual use of a weapon of mass destruction, and except as 7275
otherwise provided in division (C)(5) of this section, if a 7276
violation of this section results in physical harm to any person, 7277
inducing panic is a felony of the third degree. 7278

       (8) If the violation pertains to a purported, threatened, or 7279
actual use of a weapon of mass destruction, and except as 7280
otherwise provided in division (C)(5) of this section, if a 7281
violation of this section results in economic harm of one hundred 7282
thousand dollars or more, inducing panic is a felony of the third 7283
degree. 7284

       (D)(1) It is not a defense to a charge under this section 7285
that pertains to a purported or threatened use of a weapon of mass 7286
destruction that the offender did not possess or have the ability 7287
to use a weapon of mass destruction or that what was represented 7288
to be a weapon of mass destruction was not a weapon of mass 7289
destruction. 7290

       (2) Any act that is a violation of this section and any other 7291
section of the Revised Code may be prosecuted under this section, 7292
the other section, or both sections. 7293

       (E) As used in this section: 7294

       (1) "Economic harm" means any of the following: 7295

       (a) All direct, incidental, and consequential pecuniary harm 7296
suffered by a victim as a result of criminal conduct. "Economic 7297
harm" as described in this division includes, but is not limited 7298
to, all of the following: 7299

       (i) All wages, salaries, or other compensation lost as a 7300
result of the criminal conduct; 7301

       (ii) The cost of all wages, salaries, or other compensation 7302
paid to employees for time those employees are prevented from 7303
working as a result of the criminal conduct; 7304

       (iii) The overhead costs incurred for the time that a 7305
business is shut down as a result of the criminal conduct; 7306

       (iv) The loss of value to tangible or intangible property 7307
that was damaged as a result of the criminal conduct. 7308

       (b) All costs incurred by the state or any political 7309
subdivision as a result of, or in making any response to, the 7310
criminal conduct that constituted the violation of this section or 7311
section 2917.32 of the Revised Code, including, but not limited 7312
to, all costs so incurred by any law enforcement officers, 7313
firefighters, rescue personnel, or emergency medical services 7314
personnel of the state or the political subdivision. 7315

       (2) "School" means any school operated by a board of 7316
education or any school for which the state board of education 7317
prescribes minimum standards under section 3301.07 of the Revised 7318
Code, whether or not any instruction, extracurricular activities, 7319
or training provided by the school is being conducted at the time 7320
a violation of this section is committed. 7321

       (3) "Weapon of mass destruction" means any of the following: 7322

       (a) Any weapon that is designed or intended to cause death or 7323
serious physical harm through the release, dissemination, or 7324
impact of toxic or poisonous chemicals, or their precursors; 7325

       (b) Any weapon involving a disease organism or biological 7326
agent; 7327

       (c) Any weapon that is designed to release radiation or 7328
radioactivity at a level dangerous to human life; 7329

       (d) Any of the following, except to the extent that the item 7330
or device in question is expressly excepted from the definition of 7331
"destructive device" pursuant to 18 U.S.C. 921(a)(4) and 7332
regulations issued under that section: 7333

       (i) Any explosive, incendiary, or poison gas bomb, grenade, 7334
rocket having a propellant charge of more than four ounces, 7335
missile having an explosive or incendiary charge of more than 7336
one-quarter ounce, mine, or similar device; 7337

       (ii) Any combination of parts either designed or intended for 7338
use in converting any item or device into any item or device 7339
described in division (E)(3)(d)(i) of this section and from which 7340
an item or device described in that division may be readily 7341
assembled. 7342

       (4) "Biological agent" has the same meaning as in section 7343
2917.33 of the Revised Code. 7344

       (5) "Emergency medical services personnel" has the same 7345
meaning as in section 2133.21 of the Revised Code. 7346

       (6) "Institution of higher education" means any of the 7347
following: 7348

        (a) A state university or college as defined in division 7349
(A)(1) of section 3345.12 of the Revised Code, community college, 7350
state community college, university branch, or technical college; 7351

        (b) A private, nonprofit college, university or other 7352
post-secondary institution located in this state that possesses a 7353
certificate of authorization issued by the Ohio board of regents 7354
pursuant to Chapter 1713. of the Revised Code; 7355

        (c) A post-secondary institution with a certificate of 7356
registration issued by the state board of career colleges and 7357
schools under Chapter 3332. of the Revised Code. 7358

       Sec. 2917.32.  (A) No person shall do any of the following: 7359

       (1) Initiate or circulate a report or warning of an alleged 7360
or impending fire, explosion, crime, or other catastrophe, knowing 7361
that the report or warning is false and likely to cause public 7362
inconvenience or alarm; 7363

       (2) Knowingly cause a false alarm of fire or other emergency 7364
to be transmitted to or within any organization, public or 7365
private, for dealing with emergencies involving a risk of physical 7366
harm to persons or property; 7367

       (3) Report to any law enforcement agency an alleged offense 7368
or other incident within its concern, knowing that such offense 7369
did not occur. 7370

       (B) This section does not apply to any person conducting an 7371
authorized fire or emergency drill. 7372

       (C)(1) Whoever violates this section is guilty of making 7373
false alarms. 7374

       (2) Except as otherwise provided in division (C)(3), (4), 7375
(5), or (6) of this section, making false alarms is a misdemeanor 7376
of the first degree. 7377

       (3) Except as otherwise provided in division (C)(4) of this 7378
section, if a violation of this section results in economic harm 7379
of five hundredone thousand dollars or more but less than five7380
seven thousand five hundred dollars, making false alarms is a 7381
felony of the fifth degree. 7382

       (4) If a violation of this section pertains to a purported, 7383
threatened, or actual use of a weapon of mass destruction, making 7384
false alarms is a felony of the third degree. 7385

       (5) If a violation of this section results in economic harm 7386
of fiveseven thousand five hundred dollars or more but less than 7387
one hundred fifty thousand dollars and if division (C)(4) of this 7388
section does not apply, making false alarms is a felony of the 7389
fourth degree. 7390

       (6) If a violation of this section results in economic harm 7391
of one hundred fifty thousand dollars or more, making false alarms 7392
is a felony of the third degree. 7393

       (D)(1) It is not a defense to a charge under this section 7394
that pertains to a purported or threatened use of a weapon of mass 7395
destruction that the offender did not possess or have the ability 7396
to use a weapon of mass destruction or that what was represented 7397
to be a weapon of mass destruction was not a weapon of mass 7398
destruction. 7399

       (2) Any act that is a violation of this section and any other 7400
section of the Revised Code may be prosecuted under this section, 7401
the other section, or both sections. 7402

       (E) As used in this section, "economic harm" and "weapon of 7403
mass destruction" have the same meanings as in section 2917.31 of 7404
the Revised Code.7405

       Sec. 2919.21.  (A) No person shall abandon, or fail to 7406
provide adequate support to: 7407

       (1) The person's spouse, as required by law; 7408

       (2) The person's child who is under age eighteen, or mentally 7409
or physically handicapped child who is under age twenty-one; 7410

       (3) The person's aged or infirm parent or adoptive parent, 7411
who from lack of ability and means is unable to provide adequately 7412
for the parent's own support. 7413

       (B) No person shall abandon, or fail to provide support as 7414
established by a court order to, another person whom, by court 7415
order or decree, the person is legally obligated to support. 7416

       (C) No person shall aid, abet, induce, cause, encourage, or 7417
contribute to a child or a ward of the juvenile court becoming a 7418
dependent child, as defined in section 2151.04 of the Revised 7419
Code, or a neglected child, as defined in section 2151.03 of the 7420
Revised Code. 7421

       (D) It is an affirmative defense to a charge of failure to 7422
provide adequate support under division (A) of this section or a 7423
charge of failure to provide support established by a court order 7424
under division (B) of this section that the accused was unable to 7425
provide adequate support or the established support but did 7426
provide the support that was within the accused's ability and 7427
means. 7428

       (E) It is an affirmative defense to a charge under division 7429
(A)(3) of this section that the parent abandoned the accused or 7430
failed to support the accused as required by law, while the 7431
accused was under age eighteen, or was mentally or physically 7432
handicapped and under age twenty-one. 7433

       (F) It is not a defense to a charge under division (B) of 7434
this section that the person whom a court has ordered the accused 7435
to support is being adequately supported by someone other than the 7436
accused. 7437

       (G)(1) Except as otherwise provided in this division, whoever 7438
violates division (A) or (B) of this section is guilty of 7439
nonsupport of dependents, a misdemeanor of the first degree. If 7440
the offender previously has been convicted of or pleaded guilty to 7441
a violation of division (A)(2) or (B) of this section or if the 7442
offender has failed to provide support under division (A)(2) or 7443
(B) of this section for a total accumulated period of twenty-six 7444
weeks out of one hundred four consecutive weeks, whether or not 7445
the twenty-six weeks were consecutive, then a violation of 7446
division (A)(2) or (B) of this section is a felony of the fifth 7447
degree. If the offender previously has been convicted of or 7448
pleaded guilty to a felony violation of this section, a violation 7449
of division (A)(2) or (B) of this section is a felony of the 7450
fourth degree. If7451

       If the violation of division (A) or (B) of this section is a 7452
felony, all of the following apply to the sentencing of the 7453
offender:7454

       (a) Except as otherwise provided in division (G)(1)(b) of 7455
this section, the court in imposing sentence on the offender shall 7456
first consider placing the offender on one or more community 7457
control sanctions under section 2929.16, 2929.17, or 2929.18 of 7458
the Revised Code, with an emphasis under the sanctions on 7459
intervention for nonsupport, obtaining or maintaining employment, 7460
or another related condition.7461

       (b) The preference for placement on community control 7462
sanctions described in division (G)(1)(a) of this section does not 7463
apply to any offender to whom one or more of the following 7464
applies:7465

       (i) The court determines that the imposition of a prison term 7466
on the offender is consistent with the purposes and principles of 7467
sentencing set forth in section 2929.11 of the Revised Code.7468

       (ii) The offender previously was convicted of or pleaded 7469
guilty to a violation of this section that was a felony, and the 7470
offender was sentenced to a prison term for that violation.7471

       (iii) The offender previously was convicted of or pleaded 7472
guilty to a violation of this section that was a felony, the 7473
offender was sentenced to one or more community control sanctions 7474
of a type described in division (G)(1)(a) of this section for that 7475
violation, and the offender failed to comply with the conditions 7476
of any of those community control sanctions.7477

       (2) If the offender is guilty of nonsupport of dependents by 7478
reason of failing to provide support to the offender's child as 7479
required by a child support order issued on or after April 15, 7480
1985, pursuant to section 2151.23, 2151.231, 2151.232, 2151.33, 7481
3105.21, 3109.05, 3111.13, 3113.04, 3113.31, or 3115.31 of the 7482
Revised Code, the court, in addition to any other sentence 7483
imposed, shall assess all court costs arising out of the charge 7484
against the person and require the person to pay any reasonable 7485
attorney's fees of any adverse party other than the state, as 7486
determined by the court, that arose in relation to the charge. 7487

       (2)(3) Whoever violates division (C) of this section is 7488
guilty of contributing to the nonsupport of dependents, a 7489
misdemeanor of the first degree. Each day of violation of division 7490
(C) of this section is a separate offense. 7491

       Sec. 2919.22.  (A) No person, who is the parent, guardian, 7492
custodian, person having custody or control, or person in loco 7493
parentis of a child under eighteen years of age or a mentally or 7494
physically handicapped child under twenty-one years of age, shall 7495
create a substantial risk to the health or safety of the child, by 7496
violating a duty of care, protection, or support. It is not a 7497
violation of a duty of care, protection, or support under this 7498
division when the parent, guardian, custodian, or person having 7499
custody or control of a child treats the physical or mental 7500
illness or defect of the child by spiritual means through prayer 7501
alone, in accordance with the tenets of a recognized religious 7502
body.7503

       (B) No person shall do any of the following to a child under 7504
eighteen years of age or a mentally or physically handicapped 7505
child under twenty-one years of age:7506

       (1) Abuse the child;7507

       (2) Torture or cruelly abuse the child;7508

       (3) Administer corporal punishment or other physical 7509
disciplinary measure, or physically restrain the child in a cruel 7510
manner or for a prolonged period, which punishment, discipline, or 7511
restraint is excessive under the circumstances and creates a 7512
substantial risk of serious physical harm to the child;7513

       (4) Repeatedly administer unwarranted disciplinary measures 7514
to the child, when there is a substantial risk that such conduct, 7515
if continued, will seriously impair or retard the child's mental 7516
health or development;7517

       (5) Entice, coerce, permit, encourage, compel, hire, employ, 7518
use, or allow the child to act, model, or in any other way 7519
participate in, or be photographed for, the production, 7520
presentation, dissemination, or advertisement of any material or 7521
performance that the offender knows or reasonably should know is 7522
obscene, is sexually oriented matter, or is nudity-oriented 7523
matter;7524

       (6) Allow the child to be on the same parcel of real property 7525
and within one hundred feet of, or, in the case of more than one 7526
housing unit on the same parcel of real property, in the same 7527
housing unit and within one hundred feet of, any act in violation 7528
of section 2925.04 or 2925.041 of the Revised Code when the person 7529
knows that the act is occurring, whether or not any person is 7530
prosecuted for or convicted of the violation of section 2925.04 or 7531
2925.041 of the Revised Code that is the basis of the violation of 7532
this division.7533

       (C)(1) No person shall operate a vehicle, streetcar, or 7534
trackless trolley within this state in violation of division (A) 7535
of section 4511.19 of the Revised Code when one or more children 7536
under eighteen years of age are in the vehicle, streetcar, or 7537
trackless trolley. Notwithstanding any other provision of law, a 7538
person may be convicted at the same trial or proceeding of a 7539
violation of this division and a violation of division (A) of 7540
section 4511.19 of the Revised Code that constitutes the basis of 7541
the charge of the violation of this division. For purposes of 7542
sections 4511.191 to 4511.197 of the Revised Code and all related 7543
provisions of law, a person arrested for a violation of this 7544
division shall be considered to be under arrest for operating a 7545
vehicle while under the influence of alcohol, a drug of abuse, or 7546
a combination of them or for operating a vehicle with a prohibited 7547
concentration of alcohol, a controlled substance, or a metabolite 7548
of a controlled substance in the whole blood, blood serum or 7549
plasma, breath, or urine.7550

       (2) As used in division (C)(1) of this section:7551

       (a) "Controlled substance" has the same meaning as in section 7552
3719.01 of the Revised Code.7553

       (b) "Vehicle," "streetcar," and "trackless trolley" have the 7554
same meanings as in section 4511.01 of the Revised Code.7555

       (D)(1) Division (B)(5) of this section does not apply to any 7556
material or performance that is produced, presented, or 7557
disseminated for a bona fide medical, scientific, educational, 7558
religious, governmental, judicial, or other proper purpose, by or 7559
to a physician, psychologist, sociologist, scientist, teacher, 7560
person pursuing bona fide studies or research, librarian, member 7561
of the clergy, prosecutor, judge, or other person having a proper 7562
interest in the material or performance.7563

       (2) Mistake of age is not a defense to a charge under 7564
division (B)(5) of this section.7565

       (3) In a prosecution under division (B)(5) of this section, 7566
the trier of fact may infer that an actor, model, or participant 7567
in the material or performance involved is a juvenile if the 7568
material or performance, through its title, text, visual 7569
representation, or otherwise, represents or depicts the actor, 7570
model, or participant as a juvenile.7571

       (4) As used in this division and division (B)(5) of this 7572
section:7573

       (a) "Material," "performance," "obscene," and "sexual 7574
activity" have the same meanings as in section 2907.01 of the 7575
Revised Code.7576

       (b) "Nudity-oriented matter" means any material or 7577
performance that shows a minor in a state of nudity and that, 7578
taken as a whole by the average person applying contemporary 7579
community standards, appeals to prurient interest.7580

       (c) "Sexually oriented matter" means any material or 7581
performance that shows a minor participating or engaging in sexual 7582
activity, masturbation, or bestiality.7583

       (E)(1) Whoever violates this section is guilty of endangering 7584
children.7585

       (2) If the offender violates division (A) or (B)(1) of this 7586
section, endangering children is one of the following, and, in the 7587
circumstances described in division (E)(2)(e) of this section, 7588
that division applies:7589

       (a) Except as otherwise provided in division (E)(2)(b), (c), 7590
or (d) of this section, a misdemeanor of the first degree;7591

       (b) If the offender previously has been convicted of an 7592
offense under this section or of any offense involving neglect, 7593
abandonment, contributing to the delinquency of, or physical abuse 7594
of a child, except as otherwise provided in division (E)(2)(c) or 7595
(d) of this section, a felony of the fourth degree;7596

       (c) If the violation is a violation of division (A) of this 7597
section and results in serious physical harm to the child 7598
involved, a felony of the third degree;7599

       (d) If the violation is a violation of division (B)(1) of 7600
this section and results in serious physical harm to the child 7601
involved, a felony of the second degree.7602

       (e) If the violation is a felony violation of division (B)(1) 7603
of this section and the offender also is convicted of or pleads 7604
guilty to a specification as described in section 2941.1422 of the 7605
Revised Code that was included in the indictment, count in the 7606
indictment, or information charging the offense, the court shall 7607
sentence the offender to a mandatory prison term as provided in 7608
division (D)(B)(7) of section 2929.14 of the Revised Code and 7609
shall order the offender to make restitution as provided in 7610
division (B)(8) of section 2929.18 of the Revised Code.7611

       (3) If the offender violates division (B)(2), (3), (4), or 7612
(6) of this section, except as otherwise provided in this 7613
division, endangering children is a felony of the third degree. If 7614
the violation results in serious physical harm to the child 7615
involved, or if the offender previously has been convicted of an 7616
offense under this section or of any offense involving neglect, 7617
abandonment, contributing to the delinquency of, or physical abuse 7618
of a child, endangering children is a felony of the second degree. 7619
If the offender violates division (B)(2), (3), or (4) of this 7620
section and the offender also is convicted of or pleads guilty to 7621
a specification as described in section 2941.1422 of the Revised 7622
Code that was included in the indictment, count in the indictment, 7623
or information charging the offense, the court shall sentence the 7624
offender to a mandatory prison term as provided in division 7625
(D)(B)(7) of section 2929.14 of the Revised Code and shall order 7626
the offender to make restitution as provided in division (B)(8) of 7627
section 2929.18 of the Revised Code. If the offender violates 7628
division (B)(6) of this section and the drug involved is 7629
methamphetamine, the court shall impose a mandatory prison term on 7630
the offender as follows:7631

       (a) If the violation is a violation of division (B)(6) of 7632
this section that is a felony of the third degree under division 7633
(E)(3) of this section and the drug involved is methamphetamine, 7634
except as otherwise provided in this division, the court shall 7635
impose as a mandatory prison term one of the prison terms 7636
prescribed for a felony of the third degree that is not less than 7637
two years. If the violation is a violation of division (B)(6) of 7638
this section that is a felony of the third degree under division 7639
(E)(3) of this section, if the drug involved is methamphetamine, 7640
and if the offender previously has been convicted of or pleaded 7641
guilty to a violation of division (B)(6) of this section, a 7642
violation of division (A) of section 2925.04 of the Revised Code, 7643
or a violation of division (A) of section 2925.041 of the Revised 7644
Code, the court shall impose as a mandatory prison term one of the 7645
prison terms prescribed for a felony of the third degree that is 7646
not less than five years.7647

       (b) If the violation is a violation of division (B)(6) of 7648
this section that is a felony of the second degree under division 7649
(E)(3) of this section and the drug involved is methamphetamine, 7650
except as otherwise provided in this division, the court shall 7651
impose as a mandatory prison term one of the prison terms 7652
prescribed for a felony of the second degree that is not less than 7653
three years. If the violation is a violation of division (B)(6) of 7654
this section that is a felony of the second degree under division 7655
(E)(3) of this section, if the drug involved is methamphetamine, 7656
and if the offender previously has been convicted of or pleaded 7657
guilty to a violation of division (B)(6) of this section, a 7658
violation of division (A) of section 2925.04 of the Revised Code, 7659
or a violation of division (A) of section 2925.041 of the Revised 7660
Code, the court shall impose as a mandatory prison term one of the 7661
prison terms prescribed for a felony of the second degree that is 7662
not less than five years.7663

       (4) If the offender violates division (B)(5) of this section, 7664
endangering children is a felony of the second degree. If the 7665
offender also is convicted of or pleads guilty to a specification 7666
as described in section 2941.1422 of the Revised Code that was 7667
included in the indictment, count in the indictment, or 7668
information charging the offense, the court shall sentence the 7669
offender to a mandatory prison term as provided in division 7670
(D)(B)(7) of section 2929.14 of the Revised Code and shall order 7671
the offender to make restitution as provided in division (B)(8) of 7672
section 2929.18 of the Revised Code.7673

       (5) If the offender violates division (C) of this section, 7674
the offender shall be punished as follows:7675

       (a) Except as otherwise provided in division (E)(5)(b) or (c) 7676
of this section, endangering children in violation of division (C) 7677
of this section is a misdemeanor of the first degree.7678

       (b) If the violation results in serious physical harm to the 7679
child involved or the offender previously has been convicted of an 7680
offense under this section or any offense involving neglect, 7681
abandonment, contributing to the delinquency of, or physical abuse 7682
of a child, except as otherwise provided in division (E)(5)(c) of 7683
this section, endangering children in violation of division (C) of 7684
this section is a felony of the fifth degree.7685

       (c) If the violation results in serious physical harm to the 7686
child involved and if the offender previously has been convicted 7687
of a violation of division (C) of this section, section 2903.06 or 7688
2903.08 of the Revised Code, section 2903.07 of the Revised Code 7689
as it existed prior to March 23, 2000, or section 2903.04 of the 7690
Revised Code in a case in which the offender was subject to the 7691
sanctions described in division (D) of that section, endangering 7692
children in violation of division (C) of this section is a felony 7693
of the fourth degree.7694

       (d) In addition to any term of imprisonment, fine, or other 7695
sentence, penalty, or sanction it imposes upon the offender 7696
pursuant to division (E)(5)(a), (b), or (c) of this section or 7697
pursuant to any other provision of law and in addition to any 7698
suspension of the offender's driver's or commercial driver's 7699
license or permit or nonresident operating privilege under Chapter 7700
4506., 4509., 4510., or 4511. of the Revised Code or under any 7701
other provision of law, the court also may impose upon the 7702
offender a class seven suspension of the offender's driver's or 7703
commercial driver's license or permit or nonresident operating 7704
privilege from the range specified in division (A)(7) of section 7705
4510.02 of the Revised Code.7706

       (e) In addition to any term of imprisonment, fine, or other 7707
sentence, penalty, or sanction imposed upon the offender pursuant 7708
to division (E)(5)(a), (b), (c), or (d) of this section or 7709
pursuant to any other provision of law for the violation of 7710
division (C) of this section, if as part of the same trial or 7711
proceeding the offender also is convicted of or pleads guilty to a 7712
separate charge charging the violation of division (A) of section 7713
4511.19 of the Revised Code that was the basis of the charge of 7714
the violation of division (C) of this section, the offender also 7715
shall be sentenced in accordance with section 4511.19 of the 7716
Revised Code for that violation of division (A) of section 4511.19 7717
of the Revised Code.7718

       (F)(1)(a) A court may require an offender to perform not more 7719
than two hundred hours of supervised community service work under 7720
the authority of an agency, subdivision, or charitable 7721
organization. The requirement shall be part of the community 7722
control sanction or sentence of the offender, and the court shall 7723
impose the community service in accordance with and subject to 7724
divisions (F)(1)(a) and (b) of this section. The court may require 7725
an offender whom it requires to perform supervised community 7726
service work as part of the offender's community control sanction 7727
or sentence to pay the court a reasonable fee to cover the costs 7728
of the offender's participation in the work, including, but not 7729
limited to, the costs of procuring a policy or policies of 7730
liability insurance to cover the period during which the offender 7731
will perform the work. If the court requires the offender to 7732
perform supervised community service work as part of the 7733
offender's community control sanction or sentence, the court shall 7734
do so in accordance with the following limitations and criteria:7735

       (i) The court shall require that the community service work 7736
be performed after completion of the term of imprisonment or jail 7737
term imposed upon the offender for the violation of division (C) 7738
of this section, if applicable.7739

       (ii) The supervised community service work shall be subject 7740
to the limitations set forth in divisions (B)(1), (2), and (3) of 7741
section 2951.02 of the Revised Code.7742

       (iii) The community service work shall be supervised in the 7743
manner described in division (B)(4) of section 2951.02 of the 7744
Revised Code by an official or person with the qualifications 7745
described in that division. The official or person periodically 7746
shall report in writing to the court concerning the conduct of the 7747
offender in performing the work.7748

       (iv) The court shall inform the offender in writing that if 7749
the offender does not adequately perform, as determined by the 7750
court, all of the required community service work, the court may 7751
order that the offender be committed to a jail or workhouse for a 7752
period of time that does not exceed the term of imprisonment that 7753
the court could have imposed upon the offender for the violation 7754
of division (C) of this section, reduced by the total amount of 7755
time that the offender actually was imprisoned under the sentence 7756
or term that was imposed upon the offender for that violation and 7757
by the total amount of time that the offender was confined for any 7758
reason arising out of the offense for which the offender was 7759
convicted and sentenced as described in sections 2949.08 and 7760
2967.191 of the Revised Code, and that, if the court orders that 7761
the offender be so committed, the court is authorized, but not 7762
required, to grant the offender credit upon the period of the 7763
commitment for the community service work that the offender 7764
adequately performed.7765

       (b) If a court, pursuant to division (F)(1)(a) of this 7766
section, orders an offender to perform community service work as 7767
part of the offender's community control sanction or sentence and 7768
if the offender does not adequately perform all of the required 7769
community service work, as determined by the court, the court may 7770
order that the offender be committed to a jail or workhouse for a 7771
period of time that does not exceed the term of imprisonment that 7772
the court could have imposed upon the offender for the violation 7773
of division (C) of this section, reduced by the total amount of 7774
time that the offender actually was imprisoned under the sentence 7775
or term that was imposed upon the offender for that violation and 7776
by the total amount of time that the offender was confined for any 7777
reason arising out of the offense for which the offender was 7778
convicted and sentenced as described in sections 2949.08 and 7779
2967.191 of the Revised Code. The court may order that a person 7780
committed pursuant to this division shall receive hour-for-hour 7781
credit upon the period of the commitment for the community service 7782
work that the offender adequately performed. No commitment 7783
pursuant to this division shall exceed the period of the term of 7784
imprisonment that the sentencing court could have imposed upon the 7785
offender for the violation of division (C) of this section, 7786
reduced by the total amount of time that the offender actually was 7787
imprisoned under that sentence or term and by the total amount of 7788
time that the offender was confined for any reason arising out of 7789
the offense for which the offender was convicted and sentenced as 7790
described in sections 2949.08 and 2967.191 of the Revised Code.7791

       (2) Division (F)(1) of this section does not limit or affect 7792
the authority of the court to suspend the sentence imposed upon a 7793
misdemeanor offender and place the offender under a community 7794
control sanction pursuant to section 2929.25 of the Revised Code, 7795
to require a misdemeanor or felony offender to perform supervised 7796
community service work in accordance with division (B) of section 7797
2951.02 of the Revised Code, or to place a felony offender under a 7798
community control sanction.7799

       (G)(1) If a court suspends an offender's driver's or 7800
commercial driver's license or permit or nonresident operating 7801
privilege under division (E)(5)(d) of this section, the period of 7802
the suspension shall be consecutive to, and commence after, the 7803
period of suspension of the offender's driver's or commercial 7804
driver's license or permit or nonresident operating privilege that 7805
is imposed under Chapter 4506., 4509., 4510., or 4511. of the 7806
Revised Code or under any other provision of law in relation to 7807
the violation of division (C) of this section that is the basis of 7808
the suspension under division (E)(5)(d) of this section or in 7809
relation to the violation of division (A) of section 4511.19 of 7810
the Revised Code that is the basis for that violation of division 7811
(C) of this section.7812

       (2) An offender is not entitled to request, and the court 7813
shall not grant to the offender, limited driving privileges if the 7814
offender's license, permit, or privilege has been suspended under 7815
division (E)(5)(d) of this section and the offender, within the 7816
preceding six years, has been convicted of or pleaded guilty to 7817
three or more violations of one or more of the following:7818

       (a) Division (C) of this section;7819

       (b) Any equivalent offense, as defined in section 4511.181 of 7820
the Revised Code.7821

       (H)(1) If a person violates division (C) of this section and 7822
if, at the time of the violation, there were two or more children 7823
under eighteen years of age in the motor vehicle involved in the 7824
violation, the offender may be convicted of a violation of 7825
division (C) of this section for each of the children, but the 7826
court may sentence the offender for only one of the violations.7827

       (2)(a) If a person is convicted of or pleads guilty to a 7828
violation of division (C) of this section but the person is not 7829
also convicted of and does not also plead guilty to a separate 7830
charge charging the violation of division (A) of section 4511.19 7831
of the Revised Code that was the basis of the charge of the 7832
violation of division (C) of this section, both of the following 7833
apply:7834

       (i) For purposes of the provisions of section 4511.19 of the 7835
Revised Code that set forth the penalties and sanctions for a 7836
violation of division (A) of section 4511.19 of the Revised Code, 7837
the conviction of or plea of guilty to the violation of division 7838
(C) of this section shall not constitute a violation of division 7839
(A) of section 4511.19 of the Revised Code;7840

       (ii) For purposes of any provision of law that refers to a 7841
conviction of or plea of guilty to a violation of division (A) of 7842
section 4511.19 of the Revised Code and that is not described in 7843
division (H)(2)(a)(i) of this section, the conviction of or plea 7844
of guilty to the violation of division (C) of this section shall 7845
constitute a conviction of or plea of guilty to a violation of 7846
division (A) of section 4511.19 of the Revised Code.7847

       (b) If a person is convicted of or pleads guilty to a 7848
violation of division (C) of this section and the person also is 7849
convicted of or pleads guilty to a separate charge charging the 7850
violation of division (A) of section 4511.19 of the Revised Code 7851
that was the basis of the charge of the violation of division (C) 7852
of this section, the conviction of or plea of guilty to the 7853
violation of division (C) of this section shall not constitute, 7854
for purposes of any provision of law that refers to a conviction 7855
of or plea of guilty to a violation of division (A) of section 7856
4511.19 of the Revised Code, a conviction of or plea of guilty to 7857
a violation of division (A) of section 4511.19 of the Revised 7858
Code.7859

       (I) As used in this section:7860

       (1) "Community control sanction" has the same meaning as in 7861
section 2929.01 of the Revised Code;7862

       (2) "Limited driving privileges" has the same meaning as in 7863
section 4501.01 of the Revised Code;7864

       (3) "Methamphetamine" has the same meaning as in section 7865
2925.01 of the Revised Code.7866

       Sec. 2921.13.  (A) No person shall knowingly make a false 7867
statement, or knowingly swear or affirm the truth of a false 7868
statement previously made, when any of the following applies:7869

       (1) The statement is made in any official proceeding.7870

       (2) The statement is made with purpose to incriminate 7871
another.7872

       (3) The statement is made with purpose to mislead a public 7873
official in performing the public official's official function.7874

       (4) The statement is made with purpose to secure the payment 7875
of unemployment compensation; Ohio works first; prevention, 7876
retention, and contingency benefits and services; disability 7877
financial assistance; retirement benefits; economic development 7878
assistance, as defined in section 9.66 of the Revised Code; or 7879
other benefits administered by a governmental agency or paid out 7880
of a public treasury.7881

       (5) The statement is made with purpose to secure the issuance 7882
by a governmental agency of a license, permit, authorization, 7883
certificate, registration, release, or provider agreement.7884

       (6) The statement is sworn or affirmed before a notary public 7885
or another person empowered to administer oaths.7886

       (7) The statement is in writing on or in connection with a 7887
report or return that is required or authorized by law.7888

       (8) The statement is in writing and is made with purpose to 7889
induce another to extend credit to or employ the offender, to 7890
confer any degree, diploma, certificate of attainment, award of 7891
excellence, or honor on the offender, or to extend to or bestow 7892
upon the offender any other valuable benefit or distinction, when 7893
the person to whom the statement is directed relies upon it to 7894
that person's detriment.7895

       (9) The statement is made with purpose to commit or 7896
facilitate the commission of a theft offense.7897

       (10) The statement is knowingly made to a probate court in 7898
connection with any action, proceeding, or other matter within its 7899
jurisdiction, either orally or in a written document, including, 7900
but not limited to, an application, petition, complaint, or other 7901
pleading, or an inventory, account, or report.7902

       (11) The statement is made on an account, form, record, 7903
stamp, label, or other writing that is required by law.7904

       (12) The statement is made in connection with the purchase of 7905
a firearm, as defined in section 2923.11 of the Revised Code, and 7906
in conjunction with the furnishing to the seller of the firearm of 7907
a fictitious or altered driver's or commercial driver's license or 7908
permit, a fictitious or altered identification card, or any other 7909
document that contains false information about the purchaser's 7910
identity.7911

       (13) The statement is made in a document or instrument of 7912
writing that purports to be a judgment, lien, or claim of 7913
indebtedness and is filed or recorded with the secretary of state, 7914
a county recorder, or the clerk of a court of record.7915

       (14) The statement is made in an application filed with a 7916
county sheriff pursuant to section 2923.125 of the Revised Code in 7917
order to obtain or renew a license to carry a concealed handgun or 7918
is made in an affidavit submitted to a county sheriff to obtain a 7919
temporary emergency license to carry a concealed handgun under 7920
section 2923.1213 of the Revised Code.7921

       (15) The statement is required under section 5743.71 of the 7922
Revised Code in connection with the person's purchase of 7923
cigarettes or tobacco products in a delivery sale.7924

       (B) No person, in connection with the purchase of a firearm, 7925
as defined in section 2923.11 of the Revised Code, shall knowingly 7926
furnish to the seller of the firearm a fictitious or altered 7927
driver's or commercial driver's license or permit, a fictitious or 7928
altered identification card, or any other document that contains 7929
false information about the purchaser's identity.7930

       (C) No person, in an attempt to obtain a license to carry a 7931
concealed handgun under section 2923.125 of the Revised Code, 7932
shall knowingly present to a sheriff a fictitious or altered 7933
document that purports to be certification of the person's 7934
competence in handling a handgun as described in division (B)(3) 7935
of section 2923.125 of the Revised Code.7936

       (D) It is no defense to a charge under division (A)(6) of 7937
this section that the oath or affirmation was administered or 7938
taken in an irregular manner.7939

       (E) If contradictory statements relating to the same fact are 7940
made by the offender within the period of the statute of 7941
limitations for falsification, it is not necessary for the 7942
prosecution to prove which statement was false but only that one 7943
or the other was false.7944

       (F)(1) Whoever violates division (A)(1), (2), (3), (4), (5), 7945
(6), (7), (8), (10), (11), (13), or (15) of this section is guilty 7946
of falsification, a misdemeanor of the first degree.7947

       (2) Whoever violates division (A)(9) of this section is 7948
guilty of falsification in a theft offense. Except as otherwise 7949
provided in this division, falsification in a theft offense is a 7950
misdemeanor of the first degree. If the value of the property or 7951
services stolen is five hundredone thousand dollars or more and 7952
is less than fiveseven thousand five hundred dollars, 7953
falsification in a theft offense is a felony of the fifth degree. 7954
If the value of the property or services stolen is fiveseven7955
thousand five hundred dollars or more and is less than one hundred 7956
fifty thousand dollars, falsification in a theft offense is a 7957
felony of the fourth degree. If the value of the property or 7958
services stolen is one hundred fifty thousand dollars or more, 7959
falsification in a theft offense is a felony of the third degree.7960

       (3) Whoever violates division (A)(12) or (B) of this section 7961
is guilty of falsification to purchase a firearm, a felony of the 7962
fifth degree.7963

       (4) Whoever violates division (A)(14) or (C) of this section 7964
is guilty of falsification to obtain a concealed handgun license, 7965
a felony of the fourth degree.7966

       (G) A person who violates this section is liable in a civil 7967
action to any person harmed by the violation for injury, death, or 7968
loss to person or property incurred as a result of the commission 7969
of the offense and for reasonable attorney's fees, court costs, 7970
and other expenses incurred as a result of prosecuting the civil 7971
action commenced under this division. A civil action under this 7972
division is not the exclusive remedy of a person who incurs 7973
injury, death, or loss to person or property as a result of a 7974
violation of this section.7975

       Sec. 2921.34.  (A)(1) No person, knowing the person is under 7976
detention, other than supervised release detention, or being 7977
reckless in that regard, shall purposely break or attempt to break 7978
the detention, or purposely fail to return to detention, either 7979
following temporary leave granted for a specific purpose or 7980
limited period, or at the time required when serving a sentence in 7981
intermittent confinement.7982

       (2)(a) Division (A)(2)(b) of this section applies to any 7983
person who is sentenced to a prison term pursuant to division 7984
(A)(3) or (B) of section 2971.03 of the Revised Code. 7985

       (b) No person to whom this division applies, for whom the 7986
requirement that the entire prison term imposed upon the person 7987
pursuant to division (A)(3) or (B) of section 2971.03 of the 7988
Revised Code be served in a state correctional institution has 7989
been modified pursuant to section 2971.05 of the Revised Code, and 7990
who, pursuant to that modification, is restricted to a geographic 7991
area, knowing that the person is under a geographic restriction or 7992
being reckless in that regard, shall purposely leave the 7993
geographic area to which the restriction applies or purposely fail 7994
to return to that geographic area following a temporary leave 7995
granted for a specific purpose or for a limited period of time.7996

       (3) No person, knowing the person is under supervised release 7997
detention or being reckless in that regard, shall purposely break 7998
or attempt to break the supervised release detention or purposely 7999
fail to return to the supervised release detention, either 8000
following temporary leave granted for a specific purpose or 8001
limited period, or at the time required when serving a sentence in 8002
intermittent confinement.8003

       (B) Irregularity in bringing about or maintaining detention, 8004
or lack of jurisdiction of the committing or detaining authority, 8005
is not a defense to a charge under this section if the detention 8006
is pursuant to judicial order or in a detention facility. In the 8007
case of any other detention, irregularity or lack of jurisdiction 8008
is an affirmative defense only if either of the following occurs:8009

       (1) The escape involved no substantial risk of harm to the 8010
person or property of another.8011

       (2) The detaining authority knew or should have known there 8012
was no legal basis or authority for the detention.8013

       (C) Whoever violates this section is guilty of escape.8014

       (1) If the offender violates division (A)(1) or (2) of this 8015
section, if the offender, at the time of the commission of the 8016
offense, was under detention as an alleged or adjudicated 8017
delinquent child or unruly child, and if the act for which the 8018
offender was under detention would not be a felony if committed by 8019
an adult, escape is a misdemeanor of the first degree.8020

       (2) If the offender violates division (A)(1) or (2) of this 8021
section and if either the offender, at the time of the commission 8022
of the offense, was under detention in any other manner or if the 8023
offender is a person for whom the requirement that the entire 8024
prison term imposed upon the person pursuant to division (A)(3) or 8025
(B) of section 2971.03 of the Revised Code be served in a state 8026
correctional institution has been modified pursuant to section 8027
2971.05 of the Revised Code, escape is one of the following:8028

       (a) A felony of the second degree, when the most serious 8029
offense for which the person was under detention or for which the 8030
person had been sentenced to the prison term under division 8031
(A)(3), (B)(1)(a), (b), or (c), (B)(2)(a), (b), or (c), or 8032
(B)(3)(a), (b), (c), or (d) of section 2971.03 of the Revised Code 8033
is aggravated murder, murder, or a felony of the first or second 8034
degree or, if the person was under detention as an alleged or 8035
adjudicated delinquent child, when the most serious act for which 8036
the person was under detention would be aggravated murder, murder, 8037
or a felony of the first or second degree if committed by an 8038
adult;8039

       (b) A felony of the third degree, when the most serious 8040
offense for which the person was under detention or for which the 8041
person had been sentenced to the prison term under division 8042
(A)(3), (B)(1)(a), (b), or (c), (B)(2)(a), (b), or (c), or 8043
(B)(3)(a), (b), (c), or (d) of section 2971.03 of the Revised Code 8044
is a felony of the third, fourth, or fifth degree or an 8045
unclassified felony or, if the person was under detention as an 8046
alleged or adjudicated delinquent child, when the most serious act 8047
for which the person was under detention would be a felony of the 8048
third, fourth, or fifth degree or an unclassified felony if 8049
committed by an adult;8050

       (c) A felony of the fifth degree, when any of the following 8051
applies:8052

       (i) The most serious offense for which the person was under 8053
detention is a misdemeanor.8054

       (ii) The person was found not guilty by reason of insanity, 8055
and the person's detention consisted of hospitalization, 8056
institutionalization, or confinement in a facility under an order 8057
made pursuant to or under authority of section 2945.40, 2945.401, 8058
or 2945.402 of the Revised Code.8059

       (d) A misdemeanor of the first degree, when the most serious 8060
offense for which the person was under detention is a misdemeanor 8061
and when the person fails to return to detention at a specified 8062
time following temporary leave granted for a specific purpose or 8063
limited period or at the time required when serving a sentence in 8064
intermittent confinement.8065

       (3) If the offender violates division (A)(3) of this section, 8066
except as otherwise provided in this division, escape is a felony 8067
of the fifth degree. If the offender violates division (A)(3) of 8068
this section and if, at the time of the commission of the offense, 8069
the most serious offense for which the offender was under 8070
supervised release detention was aggravated murder, murder, any 8071
other offense for which a sentence of life imprisonment was 8072
imposed, or a felony of the first or second degree, escape is a 8073
felony of the fourth degree.8074

       (D) As used in this section, "supervised release detention" 8075
means detention that is supervision of a person by an employee of 8076
the department of rehabilitation and correction while the person 8077
is on any type of release from a state correctional institution, 8078
other than transitional control under section 2967.26 of the 8079
Revised Code or placement in a community-based correctional 8080
facility by the parole board under section 2967.28 of the Revised 8081
Code.8082

       Sec. 2921.41.  (A) No public official or party official shall 8083
commit any theft offense, as defined in division (K) of section 8084
2913.01 of the Revised Code, when either of the following applies: 8085

       (1) The offender uses the offender's office in aid of 8086
committing the offense or permits or assents to its use in aid of 8087
committing the offense; 8088

       (2) The property or service involved is owned by this state, 8089
any other state, the United States, a county, a municipal 8090
corporation, a township, or any political subdivision, department, 8091
or agency of any of them, is owned by a political party, or is 8092
part of a political campaign fund. 8093

       (B) Whoever violates this section is guilty of theft in 8094
office. Except as otherwise provided in this division, theft in 8095
office is a felony of the fifth degree. If the value of property 8096
or services stolen is five hundredone thousand dollars or more 8097
and is less than fiveseven thousand five hundred dollars, theft 8098
in office is a felony of the fourth degree. If the value of 8099
property or services stolen is fiveseven thousand five hundred8100
dollars or more, theft in office is a felony of the third degree. 8101

       (C)(1) A public official or party official who pleads guilty 8102
to theft in office and whose plea is accepted by the court or a 8103
public official or party official against whom a verdict or 8104
finding of guilt for committing theft in office is returned is 8105
forever disqualified from holding any public office, employment, 8106
or position of trust in this state. 8107

       (2)(a) A court that imposes sentence for a violation of this 8108
section based on conduct described in division (A)(2) of this 8109
section shall require the public official or party official who is 8110
convicted of or pleads guilty to the offense to make restitution 8111
for all of the property or the service that is the subject of the 8112
offense, in addition to the term of imprisonment and any fine 8113
imposed. A court that imposes sentence for a violation of this 8114
section based on conduct described in division (A)(1) of this 8115
section and that determines at trial that this state or a 8116
political subdivision of this state if the offender is a public 8117
official, or a political party in the United States or this state 8118
if the offender is a party official, suffered actual loss as a 8119
result of the offense shall require the offender to make 8120
restitution to the state, political subdivision, or political 8121
party for all of the actual loss experienced, in addition to the 8122
term of imprisonment and any fine imposed. 8123

       (b)(i) In any case in which a sentencing court is required to 8124
order restitution under division (C)(2)(a) of this section and in 8125
which the offender, at the time of the commission of the offense 8126
or at any other time, was a member of the public employees 8127
retirement system, the Ohio police and fire pension fund, the 8128
state teachers retirement system, the school employees retirement 8129
system, or the state highway patrol retirement system; was an 8130
electing employee, as defined in section 3305.01 of the Revised 8131
Code, participating in an alternative retirement plan provided 8132
pursuant to Chapter 3305. of the Revised Code; was a participating 8133
employee or continuing member, as defined in section 148.01 of the 8134
Revised Code, in a deferred compensation program offered by the 8135
Ohio public employees deferred compensation board; was an officer 8136
or employee of a municipal corporation who was a participant in a 8137
deferred compensation program offered by that municipal 8138
corporation; was an officer or employee of a government unit, as 8139
defined in section 148.06 of the Revised Code, who was a 8140
participant in a deferred compensation program offered by that 8141
government unit, or was a participating employee, continuing 8142
member, or participant in any deferred compensation program 8143
described in this division and a member of a retirement system 8144
specified in this division or a retirement system of a municipal 8145
corporation, the entity to which restitution is to be made may 8146
file a motion with the sentencing court specifying any retirement 8147
system, any provider as defined in section 3305.01 of the Revised 8148
Code, and any deferred compensation program of which the offender 8149
was a member, electing employee, participating employee, 8150
continuing member, or participant and requesting the court to 8151
issue an order requiring the specified retirement system, the 8152
specified provider under the alternative retirement plan, or the 8153
specified deferred compensation program, or, if more than one is 8154
specified in the motion, the applicable combination of these, to 8155
withhold the amount required as restitution from any payment that 8156
is to be made under a pension, annuity, or allowance, under an 8157
option in the alternative retirement plan, under a participant 8158
account, as defined in section 148.01 of the Revised Code, or 8159
under any other type of benefit, other than a survivorship 8160
benefit, that has been or is in the future granted to the 8161
offender, from any payment of accumulated employee contributions 8162
standing to the offender's credit with that retirement system, 8163
that provider of the option under the alternative retirement plan, 8164
or that deferred compensation program, or, if more than one is 8165
specified in the motion, the applicable combination of these, and 8166
from any payment of any other amounts to be paid to the offender 8167
upon the offender's withdrawal of the offender's contributions 8168
pursuant to Chapter 145., 148., 742., 3307., 3309., or 5505. of 8169
the Revised Code. A motion described in this division may be filed 8170
at any time subsequent to the conviction of the offender or entry 8171
of a guilty plea. Upon the filing of the motion, the clerk of the 8172
court in which the motion is filed shall notify the offender, the 8173
specified retirement system, the specified provider under the 8174
alternative retirement plan, or the specified deferred 8175
compensation program, or, if more than one is specified in the 8176
motion, the applicable combination of these, in writing, of all of 8177
the following: that the motion was filed; that the offender will 8178
be granted a hearing on the issuance of the requested order if the 8179
offender files a written request for a hearing with the clerk 8180
prior to the expiration of thirty days after the offender receives 8181
the notice; that, if a hearing is requested, the court will 8182
schedule a hearing as soon as possible and notify the offender, 8183
any specified retirement system, any specified provider under an 8184
alternative retirement plan, and any specified deferred 8185
compensation program of the date, time, and place of the hearing; 8186
that, if a hearing is conducted, it will be limited only to a 8187
consideration of whether the offender can show good cause why the 8188
requested order should not be issued; that, if a hearing is 8189
conducted, the court will not issue the requested order if the 8190
court determines, based on evidence presented at the hearing by 8191
the offender, that there is good cause for the requested order not 8192
to be issued; that the court will issue the requested order if a 8193
hearing is not requested or if a hearing is conducted but the 8194
court does not determine, based on evidence presented at the 8195
hearing by the offender, that there is good cause for the 8196
requested order not to be issued; and that, if the requested order 8197
is issued, any retirement system, any provider under an 8198
alternative retirement plan, and any deferred compensation program 8199
specified in the motion will be required to withhold the amount 8200
required as restitution from payments to the offender. 8201

       (ii) In any case in which a sentencing court is required to 8202
order restitution under division (C)(2)(a) of this section and in 8203
which a motion requesting the issuance of a withholding order as 8204
described in division (C)(2)(b)(i) of this section is filed, the 8205
offender may receive a hearing on the motion by delivering a 8206
written request for a hearing to the court prior to the expiration 8207
of thirty days after the offender's receipt of the notice provided 8208
pursuant to division (C)(2)(b)(i) of this section. If a request 8209
for a hearing is made by the offender within the prescribed time, 8210
the court shall schedule a hearing as soon as possible after the 8211
request is made and shall notify the offender, the specified 8212
retirement system, the specified provider under the alternative 8213
retirement plan, or the specified deferred compensation program, 8214
or, if more than one is specified in the motion, the applicable 8215
combination of these, of the date, time, and place of the hearing. 8216
A hearing scheduled under this division shall be limited to a 8217
consideration of whether there is good cause, based on evidence 8218
presented by the offender, for the requested order not to be 8219
issued. If the court determines, based on evidence presented by 8220
the offender, that there is good cause for the order not to be 8221
issued, the court shall deny the motion and shall not issue the 8222
requested order. If the offender does not request a hearing within 8223
the prescribed time or if the court conducts a hearing but does 8224
not determine, based on evidence presented by the offender, that 8225
there is good cause for the order not to be issued, the court 8226
shall order the specified retirement system, the specified 8227
provider under the alternative retirement plan, or the specified 8228
deferred compensation program, or, if more than one is specified 8229
in the motion, the applicable combination of these, to withhold 8230
the amount required as restitution under division (C)(2)(a) of 8231
this section from any payments to be made under a pension, 8232
annuity, or allowance, under a participant account, as defined in 8233
section 148.01 of the Revised Code, under an option in the 8234
alternative retirement plan, or under any other type of benefit, 8235
other than a survivorship benefit, that has been or is in the 8236
future granted to the offender, from any payment of accumulated 8237
employee contributions standing to the offender's credit with that 8238
retirement system, that provider under the alternative retirement 8239
plan, or that deferred compensation program, or, if more than one 8240
is specified in the motion, the applicable combination of these, 8241
and from any payment of any other amounts to be paid to the 8242
offender upon the offender's withdrawal of the offender's 8243
contributions pursuant to Chapter 145., 148., 742., 3307., 3309., 8244
or 5505. of the Revised Code, and to continue the withholding for 8245
that purpose, in accordance with the order, out of each payment to 8246
be made on or after the date of issuance of the order, until 8247
further order of the court. Upon receipt of an order issued under 8248
this division, the public employees retirement system, the Ohio 8249
police and fire pension fund, the state teachers retirement 8250
system, the school employees retirement system, the state highway 8251
patrol retirement system, a municipal corporation retirement 8252
system, the provider under the alternative retirement plan, and 8253
the deferred compensation program offered by the Ohio public 8254
employees deferred compensation board, a municipal corporation, or 8255
a government unit, as defined in section 148.06 of the Revised 8256
Code, whichever are applicable, shall withhold the amount required 8257
as restitution, in accordance with the order, from any such 8258
payments and immediately shall forward the amount withheld to the 8259
clerk of the court in which the order was issued for payment to 8260
the entity to which restitution is to be made. 8261

       (iii) Service of a notice required by division (C)(2)(b)(i) 8262
or (ii) of this section shall be effected in the same manner as 8263
provided in the Rules of Civil Procedure for the service of 8264
process. 8265

       (D) Upon the filing of charges against a person under this 8266
section, the prosecutor, as defined in section 2935.01 of the 8267
Revised Code, who is assigned the case shall send written notice 8268
that charges have been filed against that person to the public 8269
employees retirement system, the Ohio police and fire pension 8270
fund, the state teachers retirement system, the school employees 8271
retirement system, the state highway patrol retirement system, the 8272
provider under an alternative retirement plan, any municipal 8273
corporation retirement system in this state, and the deferred 8274
compensation program offered by the Ohio public employees deferred 8275
compensation board, a municipal corporation, or a government unit, 8276
as defined in section 148.06 of the Revised Code. The written 8277
notice shall specifically identify the person charged. 8278

       Sec. 2923.01.  (A) No person, with purpose to commit or to 8279
promote or facilitate the commission of aggravated murder, murder, 8280
kidnapping, abduction, compelling prostitution, promoting 8281
prostitution, trafficking in persons, aggravated arson, arson, 8282
aggravated robbery, robbery, aggravated burglary, burglary, 8283
trespassing in a habitation when a person is present or likely to 8284
be present, engaging in a pattern of corrupt activity, corrupting 8285
another with drugs, a felony drug trafficking, manufacturing, 8286
processing, or possession offense, theft of drugs, or illegal 8287
processing of drug documents, the commission of a felony offense 8288
of unauthorized use of a vehicle, illegally transmitting multiple 8289
commercial electronic mail messages or unauthorized access of a 8290
computer in violation of section 2923.421 of the Revised Code, or 8291
the commission of a violation of any provision of Chapter 3734. of 8292
the Revised Code, other than section 3734.18 of the Revised Code, 8293
that relates to hazardous wastes, shall do either of the 8294
following:8295

       (1) With another person or persons, plan or aid in planning 8296
the commission of any of the specified offenses;8297

       (2) Agree with another person or persons that one or more of 8298
them will engage in conduct that facilitates the commission of any 8299
of the specified offenses.8300

       (B) No person shall be convicted of conspiracy unless a 8301
substantial overt act in furtherance of the conspiracy is alleged 8302
and proved to have been done by the accused or a person with whom 8303
the accused conspired, subsequent to the accused's entrance into 8304
the conspiracy. For purposes of this section, an overt act is 8305
substantial when it is of a character that manifests a purpose on 8306
the part of the actor that the object of the conspiracy should be 8307
completed.8308

       (C) When the offender knows or has reasonable cause to 8309
believe that a person with whom the offender conspires also has 8310
conspired or is conspiring with another to commit the same 8311
offense, the offender is guilty of conspiring with that other 8312
person, even though the other person's identity may be unknown to 8313
the offender.8314

       (D) It is no defense to a charge under this section that, in 8315
retrospect, commission of the offense that was the object of the 8316
conspiracy was impossible under the circumstances.8317

       (E) A conspiracy terminates when the offense or offenses that 8318
are its objects are committed or when it is abandoned by all 8319
conspirators. In the absence of abandonment, it is no defense to a 8320
charge under this section that no offense that was the object of 8321
the conspiracy was committed.8322

       (F) A person who conspires to commit more than one offense is 8323
guilty of only one conspiracy, when the offenses are the object of 8324
the same agreement or continuous conspiratorial relationship.8325

       (G) When a person is convicted of committing or attempting to 8326
commit a specific offense or of complicity in the commission of or 8327
attempt to commit the specific offense, the person shall not be 8328
convicted of conspiracy involving the same offense.8329

       (H)(1) No person shall be convicted of conspiracy upon the 8330
testimony of a person with whom the defendant conspired, 8331
unsupported by other evidence.8332

       (2) If a person with whom the defendant allegedly has 8333
conspired testifies against the defendant in a case in which the 8334
defendant is charged with conspiracy and if the testimony is 8335
supported by other evidence, the court, when it charges the jury, 8336
shall state substantially the following:8337

       "The testimony of an accomplice that is supported by other 8338
evidence does not become inadmissible because of the accomplice's 8339
complicity, moral turpitude, or self-interest, but the admitted or 8340
claimed complicity of a witness may affect the witness' 8341
credibility and make the witness' testimony subject to grave 8342
suspicion, and require that it be weighed with great caution.8343

       It is for you, as jurors, in the light of all the facts 8344
presented to you from the witness stand, to evaluate such 8345
testimony and to determine its quality and worth or its lack of 8346
quality and worth."8347

       (3) "Conspiracy," as used in division (H)(1) of this section, 8348
does not include any conspiracy that results in an attempt to 8349
commit an offense or in the commission of an offense.8350

       (I) The following are affirmative defenses to a charge of 8351
conspiracy:8352

       (1) After conspiring to commit an offense, the actor thwarted 8353
the success of the conspiracy under circumstances manifesting a 8354
complete and voluntary renunciation of the actor's criminal 8355
purpose.8356

       (2) After conspiring to commit an offense, the actor 8357
abandoned the conspiracy prior to the commission of or attempt to 8358
commit any offense that was the object of the conspiracy, either 8359
by advising all other conspirators of the actor's abandonment, or 8360
by informing any law enforcement authority of the existence of the 8361
conspiracy and of the actor's participation in the conspiracy.8362

       (J) Whoever violates this section is guilty of conspiracy, 8363
which is one of the following:8364

       (1) A felony of the first degree, when one of the objects of 8365
the conspiracy is aggravated murder, murder, or an offense for 8366
which the maximum penalty is imprisonment for life;8367

       (2) A felony of the next lesser degree than the most serious 8368
offense that is the object of the conspiracy, when the most 8369
serious offense that is the object of the conspiracy is a felony 8370
of the first, second, third, or fourth degree;8371

       (3) A felony punishable by a fine of not more than 8372
twenty-five thousand dollars or imprisonment for not more than 8373
eighteen months, or both, when the offense that is the object of 8374
the conspiracy is a violation of any provision of Chapter 3734. of 8375
the Revised Code, other than section 3734.18 of the Revised Code, 8376
that relates to hazardous wastes;8377

       (4) A misdemeanor of the first degree, when the most serious 8378
offense that is the object of the conspiracy is a felony of the 8379
fifth degree.8380

       (K) This section does not define a separate conspiracy 8381
offense or penalty where conspiracy is defined as an offense by 8382
one or more sections of the Revised Code, other than this section. 8383
In such a case, however:8384

       (1) With respect to the offense specified as the object of 8385
the conspiracy in the other section or sections, division (A) of 8386
this section defines the voluntary act or acts and culpable mental 8387
state necessary to constitute the conspiracy;8388

       (2) Divisions (B) to (I) of this section are incorporated by 8389
reference in the conspiracy offense defined by the other section 8390
or sections of the Revised Code.8391

       (L)(1) In addition to the penalties that otherwise are 8392
imposed for conspiracy, a person who is found guilty of conspiracy 8393
to engage in a pattern of corrupt activity is subject to divisions 8394
(B)(2) and (3) of section 2923.32, division (A) of section 8395
2981.04, and division (D) of section 2981.06 of the Revised Code.8396

       (2) If a person is convicted of or pleads guilty to 8397
conspiracy and if the most serious offense that is the object of 8398
the conspiracy is a felony drug trafficking, manufacturing, 8399
processing, or possession offense, in addition to the penalties or 8400
sanctions that may be imposed for the conspiracy under division 8401
(J)(2) or (4) of this section and Chapter 2929. of the Revised 8402
Code, both of the following apply:8403

       (a) The provisions of divisions (D), (F), and (G) of section 8404
2925.03, division (D) of section 2925.04, division (D) of section 8405
2925.05, division (D) of section 2925.06, and division (E) of 8406
section 2925.11 of the Revised Code that pertain to mandatory and 8407
additional fines, driver's or commercial driver's license or 8408
permit suspensions, and professionally licensed persons and that 8409
would apply under the appropriate provisions of those divisions to 8410
a person who is convicted of or pleads guilty to the felony drug 8411
trafficking, manufacturing, processing, or possession offense that 8412
is the most serious offense that is the basis of the conspiracy 8413
shall apply to the person who is convicted of or pleads guilty to 8414
the conspiracy as if the person had been convicted of or pleaded 8415
guilty to the felony drug trafficking, manufacturing, processing, 8416
or possession offense that is the most serious offense that is the 8417
basis of the conspiracy.8418

       (b) The court that imposes sentence upon the person who is 8419
convicted of or pleads guilty to the conspiracy shall comply with 8420
the provisions identified as being applicable under division 8421
(L)(2) of this section, in addition to any other penalty or 8422
sanction that it imposes for the conspiracy under division (J)(2) 8423
or (4) of this section and Chapter 2929. of the Revised Code.8424

       (M) As used in this section:8425

       (1) "Felony drug trafficking, manufacturing, processing, or 8426
possession offense" means any of the following that is a felony:8427

       (a) A violation of section 2925.03, 2925.04, 2925.05, or 8428
2925.06 of the Revised Code;8429

       (b) A violation of section 2925.11 of the Revised Code that 8430
is not a minor drug possession offense.8431

       (2) "Minor drug possession offense" has the same meaning as 8432
in section 2925.01 of the Revised Code.8433

       Sec. 2923.31.  As used in sections 2923.31 to 2923.36 of the 8434
Revised Code:8435

       (A) "Beneficial interest" means any of the following:8436

       (1) The interest of a person as a beneficiary under a trust 8437
in which the trustee holds title to personal or real property;8438

       (2) The interest of a person as a beneficiary under any other 8439
trust arrangement under which any other person holds title to 8440
personal or real property for the benefit of such person;8441

       (3) The interest of a person under any other form of express 8442
fiduciary arrangement under which any other person holds title to 8443
personal or real property for the benefit of such person.8444

       "Beneficial interest" does not include the interest of a 8445
stockholder in a corporation or the interest of a partner in 8446
either a general or limited partnership.8447

       (B) "Costs of investigation and prosecution" and "costs of 8448
investigation and litigation" mean all of the costs incurred by 8449
the state or a county or municipal corporation under sections 8450
2923.31 to 2923.36 of the Revised Code in the prosecution and 8451
investigation of any criminal action or in the litigation and 8452
investigation of any civil action, and includes, but is not 8453
limited to, the costs of resources and personnel.8454

       (C) "Enterprise" includes any individual, sole 8455
proprietorship, partnership, limited partnership, corporation, 8456
trust, union, government agency, or other legal entity, or any 8457
organization, association, or group of persons associated in fact 8458
although not a legal entity. "Enterprise" includes illicit as well 8459
as licit enterprises.8460

       (D) "Innocent person" includes any bona fide purchaser of 8461
property that is allegedly involved in a violation of section 8462
2923.32 of the Revised Code, including any person who establishes 8463
a valid claim to or interest in the property in accordance with 8464
division (E) of section 2981.04 of the Revised Code, and any 8465
victim of an alleged violation of that section or of any 8466
underlying offense involved in an alleged violation of that 8467
section.8468

       (E) "Pattern of corrupt activity" means two or more incidents 8469
of corrupt activity, whether or not there has been a prior 8470
conviction, that are related to the affairs of the same 8471
enterprise, are not isolated, and are not so closely related to 8472
each other and connected in time and place that they constitute a 8473
single event.8474

       At least one of the incidents forming the pattern shall occur 8475
on or after January 1, 1986. Unless any incident was an aggravated 8476
murder or murder, the last of the incidents forming the pattern 8477
shall occur within six years after the commission of any prior 8478
incident forming the pattern, excluding any period of imprisonment 8479
served by any person engaging in the corrupt activity.8480

       For the purposes of the criminal penalties that may be 8481
imposed pursuant to section 2923.32 of the Revised Code, at least 8482
one of the incidents forming the pattern shall constitute a felony 8483
under the laws of this state in existence at the time it was 8484
committed or, if committed in violation of the laws of the United 8485
States or of any other state, shall constitute a felony under the 8486
law of the United States or the other state and would be a 8487
criminal offense under the law of this state if committed in this 8488
state.8489

       (F) "Pecuniary value" means money, a negotiable instrument, a 8490
commercial interest, or anything of value, as defined in section 8491
1.03 of the Revised Code, or any other property or service that 8492
has a value in excess of one hundred dollars.8493

       (G) "Person" means any person, as defined in section 1.59 of 8494
the Revised Code, and any governmental officer, employee, or 8495
entity.8496

       (H) "Personal property" means any personal property, any 8497
interest in personal property, or any right, including, but not 8498
limited to, bank accounts, debts, corporate stocks, patents, or 8499
copyrights. Personal property and any beneficial interest in 8500
personal property are deemed to be located where the trustee of 8501
the property, the personal property, or the instrument evidencing 8502
the right is located.8503

       (I) "Corrupt activity" means engaging in, attempting to 8504
engage in, conspiring to engage in, or soliciting, coercing, or 8505
intimidating another person to engage in any of the following:8506

       (1) Conduct defined as "racketeering activity" under the 8507
"Organized Crime Control Act of 1970," 84 Stat. 941, 18 U.S.C. 8508
1961(1)(B), (1)(C), (1)(D), and (1)(E), as amended;8509

       (2) Conduct constituting any of the following:8510

       (a) A violation of section 1315.55, 1322.02, 2903.01, 8511
2903.02, 2903.03, 2903.04, 2903.11, 2903.12, 2905.01, 2905.02, 8512
2905.11, 2905.22, 2907.321, 2907.322, 2907.323, 2909.02, 2909.03, 8513
2909.22, 2909.23, 2909.24, 2909.26, 2909.27, 2909.28, 2909.29, 8514
2911.01, 2911.02, 2911.11, 2911.12, 2911.13, 2911.31, 2913.05, 8515
2913.06, 2921.02, 2921.03, 2921.04, 2921.11, 2921.12, 2921.32, 8516
2921.41, 2921.42, 2921.43, 2923.12, or 2923.17; division 8517
(F)(1)(a), (b), or (c) of section 1315.53; division (A)(1) or (2) 8518
of section 1707.042; division (B), (C)(4), (D), (E), or (F) of 8519
section 1707.44; division (A)(1) or (2) of section 2923.20; 8520
division (J)(1) of section 4712.02; section 4719.02, 4719.05, or 8521
4719.06; division (C), (D), or (E) of section 4719.07; section 8522
4719.08; or division (A) of section 4719.09 of the Revised Code.8523

       (b) Any violation of section 3769.11, 3769.15, 3769.16, or 8524
3769.19 of the Revised Code as it existed prior to July 1, 1996, 8525
any violation of section 2915.02 of the Revised Code that occurs 8526
on or after July 1, 1996, and that, had it occurred prior to that 8527
date, would have been a violation of section 3769.11 of the 8528
Revised Code as it existed prior to that date, or any violation of 8529
section 2915.05 of the Revised Code that occurs on or after July 8530
1, 1996, and that, had it occurred prior to that date, would have 8531
been a violation of section 3769.15, 3769.16, or 3769.19 of the 8532
Revised Code as it existed prior to that date.8533

       (c) Any violation of section 2907.21, 2907.22, 2907.31, 8534
2913.02, 2913.11, 2913.21, 2913.31, 2913.32, 2913.34, 2913.42, 8535
2913.47, 2913.51, 2915.03, 2925.03, 2925.04, 2925.05, or 2925.37 8536
of the Revised Code, any violation of section 2925.11 of the 8537
Revised Code that is a felony of the first, second, third, or 8538
fourth degree and that occurs on or after July 1, 1996, any 8539
violation of section 2915.02 of the Revised Code that occurred 8540
prior to July 1, 1996, any violation of section 2915.02 of the 8541
Revised Code that occurs on or after July 1, 1996, and that, had 8542
it occurred prior to that date, would not have been a violation of 8543
section 3769.11 of the Revised Code as it existed prior to that 8544
date, any violation of section 2915.06 of the Revised Code as it 8545
existed prior to July 1, 1996, or any violation of division (B) of 8546
section 2915.05 of the Revised Code as it exists on and after July 8547
1, 1996, when the proceeds of the violation, the payments made in 8548
the violation, the amount of a claim for payment or for any other 8549
benefit that is false or deceptive and that is involved in the 8550
violation, or the value of the contraband or other property 8551
illegally possessed, sold, or purchased in the violation exceeds 8552
five hundredone thousand dollars, or any combination of 8553
violations described in division (I)(2)(c) of this section when 8554
the total proceeds of the combination of violations, payments made 8555
in the combination of violations, amount of the claims for payment 8556
or for other benefits that is false or deceptive and that is 8557
involved in the combination of violations, or value of the 8558
contraband or other property illegally possessed, sold, or 8559
purchased in the combination of violations exceeds five hundred8560
one thousand dollars;8561

       (d) Any violation of section 5743.112 of the Revised Code 8562
when the amount of unpaid tax exceeds one hundred dollars;8563

       (e) Any violation or combination of violations of section 8564
2907.32 of the Revised Code involving any material or performance 8565
containing a display of bestiality or of sexual conduct, as 8566
defined in section 2907.01 of the Revised Code, that is explicit 8567
and depicted with clearly visible penetration of the genitals or 8568
clearly visible penetration by the penis of any orifice when the 8569
total proceeds of the violation or combination of violations, the 8570
payments made in the violation or combination of violations, or 8571
the value of the contraband or other property illegally possessed, 8572
sold, or purchased in the violation or combination of violations 8573
exceeds five hundredone thousand dollars;8574

       (f) Any combination of violations described in division 8575
(I)(2)(c) of this section and violations of section 2907.32 of the 8576
Revised Code involving any material or performance containing a 8577
display of bestiality or of sexual conduct, as defined in section 8578
2907.01 of the Revised Code, that is explicit and depicted with 8579
clearly visible penetration of the genitals or clearly visible 8580
penetration by the penis of any orifice when the total proceeds of 8581
the combination of violations, payments made in the combination of 8582
violations, amount of the claims for payment or for other benefits 8583
that is false or deceptive and that is involved in the combination 8584
of violations, or value of the contraband or other property 8585
illegally possessed, sold, or purchased in the combination of 8586
violations exceeds five hundredone thousand dollars;8587

       (g) Any violation of section 2905.32 of the Revised Code to 8588
the extent the violation is not based solely on the same conduct 8589
that constitutes corrupt activity pursuant to division (I)(2)(c) 8590
of this section due to the conduct being in violation of section 8591
2907.21 of the Revised Code.8592

       (3) Conduct constituting a violation of any law of any state 8593
other than this state that is substantially similar to the conduct 8594
described in division (I)(2) of this section, provided the 8595
defendant was convicted of the conduct in a criminal proceeding in 8596
the other state;8597

       (4) Animal or ecological terrorism;8598

       (5)(a) Conduct constituting any of the following:8599

       (i) Organized retail theft;8600

       (ii) Conduct that constitutes one or more violations of any 8601
law of any state other than this state, that is substantially 8602
similar to organized retail theft, and that if committed in this 8603
state would be organized retail theft, if the defendant was 8604
convicted of or pleaded guilty to the conduct in a criminal 8605
proceeding in the other state.8606

       (b) By enacting division (I)(5)(a) of this section, it is the 8607
intent of the general assembly to add organized retail theft and 8608
the conduct described in division (I)(5)(a)(ii) of this section as 8609
conduct constituting corrupt activity. The enactment of division 8610
(I)(5)(a) of this section and the addition by division (I)(5)(a) 8611
of this section of organized retail theft and the conduct 8612
described in division (I)(5)(a)(ii) of this section as conduct 8613
constituting corrupt activity does not limit or preclude, and 8614
shall not be construed as limiting or precluding, any prosecution 8615
for a violation of section 2923.32 of the Revised Code that is 8616
based on one or more violations of section 2913.02 or 2913.51 of 8617
the Revised Code, one or more similar offenses under the laws of 8618
this state or any other state, or any combination of any of those 8619
violations or similar offenses, even though the conduct 8620
constituting the basis for those violations or offenses could be 8621
construed as also constituting organized retail theft or conduct 8622
of the type described in division (I)(5)(a)(ii) of this section.8623

       (J) "Real property" means any real property or any interest 8624
in real property, including, but not limited to, any lease of, or 8625
mortgage upon, real property. Real property and any beneficial 8626
interest in it is deemed to be located where the real property is 8627
located.8628

       (K) "Trustee" means any of the following:8629

       (1) Any person acting as trustee under a trust in which the 8630
trustee holds title to personal or real property;8631

       (2) Any person who holds title to personal or real property 8632
for which any other person has a beneficial interest;8633

       (3) Any successor trustee.8634

       "Trustee" does not include an assignee or trustee for an 8635
insolvent debtor or an executor, administrator, administrator with 8636
the will annexed, testamentary trustee, guardian, or committee, 8637
appointed by, under the control of, or accountable to a court.8638

       (L) "Unlawful debt" means any money or other thing of value 8639
constituting principal or interest of a debt that is legally 8640
unenforceable in this state in whole or in part because the debt 8641
was incurred or contracted in violation of any federal or state 8642
law relating to the business of gambling activity or relating to 8643
the business of lending money at an usurious rate unless the 8644
creditor proves, by a preponderance of the evidence, that the 8645
usurious rate was not intentionally set and that it resulted from 8646
a good faith error by the creditor, notwithstanding the 8647
maintenance of procedures that were adopted by the creditor to 8648
avoid an error of that nature.8649

       (M) "Animal activity" means any activity that involves the 8650
use of animals or animal parts, including, but not limited to, 8651
hunting, fishing, trapping, traveling, camping, the production, 8652
preparation, or processing of food or food products, clothing or 8653
garment manufacturing, medical research, other research, 8654
entertainment, recreation, agriculture, biotechnology, or service 8655
activity that involves the use of animals or animal parts.8656

        (N) "Animal facility" means a vehicle, building, structure, 8657
nature preserve, or other premises in which an animal is lawfully 8658
kept, handled, housed, exhibited, bred, or offered for sale, 8659
including, but not limited to, a zoo, rodeo, circus, amusement 8660
park, hunting preserve, or premises in which a horse or dog event 8661
is held.8662

        (O) "Animal or ecological terrorism" means the commission of 8663
any felony that involves causing or creating a substantial risk of 8664
physical harm to any property of another, the use of a deadly 8665
weapon or dangerous ordnance, or purposely, knowingly, or 8666
recklessly causing serious physical harm to property and that 8667
involves an intent to obstruct, impede, or deter any person from 8668
participating in a lawful animal activity, from mining, foresting, 8669
harvesting, gathering, or processing natural resources, or from 8670
being lawfully present in or on an animal facility or research 8671
facility.8672

       (P) "Research facility" means a place, laboratory, 8673
institution, medical care facility, government facility, or public 8674
or private educational institution in which a scientific test, 8675
experiment, or investigation involving the use of animals or other 8676
living organisms is lawfully carried out, conducted, or attempted.8677

       (Q) "Organized retail theft" means the theft of retail 8678
property with a retail value of five hundredone thousand dollars 8679
or more from one or more retail establishments with the intent to 8680
sell, deliver, or transfer that property to a retail property 8681
fence.8682

       (R) "Retail property" means any tangible personal property 8683
displayed, held, stored, or offered for sale in or by a retail 8684
establishment.8685

       (S) "Retail property fence" means a person who possesses, 8686
procures, receives, or conceals retail property that was 8687
represented to the person as being stolen or that the person knows 8688
or believes to be stolen.8689

       (T) "Retail value" means the full retail value of the retail 8690
property. In determining whether the retail value of retail 8691
property equals or exceeds five hundredone thousand dollars, the 8692
value of all retail property stolen from the retail establishment 8693
or retail establishments by the same person or persons within any 8694
one-hundred-eighty-day period shall be aggregated.8695

       Sec. 2923.32.  (A)(1) No person employed by, or associated 8696
with, any enterprise shall conduct or participate in, directly or 8697
indirectly, the affairs of the enterprise through a pattern of 8698
corrupt activity or the collection of an unlawful debt.8699

       (2) No person, through a pattern of corrupt activity or the 8700
collection of an unlawful debt, shall acquire or maintain, 8701
directly or indirectly, any interest in, or control of, any 8702
enterprise or real property.8703

       (3) No person, who knowingly has received any proceeds 8704
derived, directly or indirectly, from a pattern of corrupt 8705
activity or the collection of any unlawful debt, shall use or 8706
invest, directly or indirectly, any part of those proceeds, or any 8707
proceeds derived from the use or investment of any of those 8708
proceeds, in the acquisition of any title to, or any right, 8709
interest, or equity in, real property or in the establishment or 8710
operation of any enterprise.8711

       A purchase of securities on the open market with intent to 8712
make an investment, without intent to control or participate in 8713
the control of the issuer, and without intent to assist another to 8714
do so is not a violation of this division, if the securities of 8715
the issuer held after the purchase by the purchaser, the members 8716
of the purchaser's immediate family, and the purchaser's or the 8717
immediate family members' accomplices in any pattern of corrupt 8718
activity or the collection of an unlawful debt do not aggregate 8719
one per cent of the outstanding securities of any one class of the 8720
issuer and do not confer, in law or in fact, the power to elect 8721
one or more directors of the issuer.8722

       (B)(1) Whoever violates this section is guilty of engaging in 8723
a pattern of corrupt activity. Except as otherwise provided in 8724
this division, engaging in corrupt activity is a felony of the 8725
second degree. Except as otherwise provided in this division, if 8726
at least one of the incidents of corrupt activity is a felony of 8727
the first, second, or third degree, aggravated murder, or murder, 8728
if at least one of the incidents was a felony under the law of 8729
this state that was committed prior to July 1, 1996, and that 8730
would constitute a felony of the first, second, or third degree, 8731
aggravated murder, or murder if committed on or after July 1, 8732
1996, or if at least one of the incidents of corrupt activity is a 8733
felony under the law of the United States or of another state 8734
that, if committed in this state on or after July 1, 1996, would 8735
constitute a felony of the first, second, or third degree, 8736
aggravated murder, or murder under the law of this state, engaging 8737
in a pattern of corrupt activity is a felony of the first degree. 8738
If the offender also is convicted of or pleads guilty to a 8739
specification as described in section 2941.1422 of the Revised 8740
Code that was included in the indictment, count in the indictment, 8741
or information charging the offense, engaging in a pattern of 8742
corrupt activity is a felony of the first degree, and the court 8743
shall sentence the offender to a mandatory prison term as provided 8744
in division (D)(B)(7) of section 2929.14 of the Revised Code and 8745
shall order the offender to make restitution as provided in 8746
division (B)(8) of section 2929.18 of the Revised Code. 8747
Notwithstanding any other provision of law, a person may be 8748
convicted of violating the provisions of this section as well as 8749
of a conspiracy to violate one or more of those provisions under 8750
section 2923.01 of the Revised Code.8751

       (2) Notwithstanding the financial sanctions authorized by 8752
section 2929.18 of the Revised Code, the court may do all of the 8753
following with respect to any person who derives pecuniary value 8754
or causes property damage, personal injury other than pain and 8755
suffering, or other loss through or by the violation of this 8756
section:8757

       (a) In lieu of the fine authorized by that section, impose a 8758
fine not exceeding the greater of three times the gross value 8759
gained or three times the gross loss caused and order the clerk of 8760
the court to pay the fine into the state treasury to the credit of 8761
the corrupt activity investigation and prosecution fund, which is 8762
hereby created;8763

       (b) In addition to the fine described in division (B)(2)(a) 8764
of this section and the financial sanctions authorized by section 8765
2929.18 of the Revised Code, order the person to pay court costs;8766

       (c) In addition to the fine described in division (B)(2)(a) 8767
of this section and the financial sanctions authorized by section 8768
2929.18 of the Revised Code, order the person to pay to the state, 8769
municipal, or county law enforcement agencies that handled the 8770
investigation and prosecution the costs of investigation and 8771
prosecution that are reasonably incurred.8772

       The court shall hold a hearing to determine the amount of 8773
fine, court costs, and other costs to be imposed under this 8774
division.8775

       (3) In addition to any other penalty or disposition 8776
authorized or required by law, the court shall order any person 8777
who is convicted of or pleads guilty to a violation of this 8778
section or who is adjudicated delinquent by reason of a violation 8779
of this section to criminally forfeit to the state under Chapter 8780
2981. of the Revised Code any personal or real property in which 8781
the person has an interest and that was used in the course of or 8782
intended for use in the course of a violation of this section, or 8783
that was derived from or realized through conduct in violation of 8784
this section, including any property constituting an interest in, 8785
means of control over, or influence over the enterprise involved 8786
in the violation and any property constituting proceeds derived 8787
from the violation, including all of the following:8788

       (a) Any position, office, appointment, tenure, commission, or 8789
employment contract of any kind acquired or maintained by the 8790
person in violation of this section, through which the person, in 8791
violation of this section, conducted or participated in the 8792
conduct of an enterprise, or that afforded the person a source of 8793
influence or control over an enterprise that the person exercised 8794
in violation of this section;8795

       (b) Any compensation, right, or benefit derived from a 8796
position, office, appointment, tenure, commission, or employment 8797
contract described in division (B)(3)(a) of this section that 8798
accrued to the person in violation of this section during the 8799
period of the pattern of corrupt activity;8800

       (c) Any interest in, security of, claim against, or property 8801
or contractual right affording the person a source of influence or 8802
control over the affairs of an enterprise that the person 8803
exercised in violation of this section;8804

       (d) Any amount payable or paid under any contract for goods 8805
or services that was awarded or performed in violation of this 8806
section.8807

       Sec. 2925.01.  As used in this chapter:8808

       (A) "Administer," "controlled substance," "dispense," 8809
"distribute," "hypodermic," "manufacturer," "official written 8810
order," "person," "pharmacist," "pharmacy," "sale," "schedule I," 8811
"schedule II," "schedule III," "schedule IV," "schedule V," and 8812
"wholesaler" have the same meanings as in section 3719.01 of the 8813
Revised Code.8814

       (B) "Drug dependent person" and "drug of abuse" have the same 8815
meanings as in section 3719.011 of the Revised Code.8816

       (C) "Drug," "dangerous drug," "licensed health professional 8817
authorized to prescribe drugs," and "prescription" have the same 8818
meanings as in section 4729.01 of the Revised Code.8819

       (D) "Bulk amount" of a controlled substance means any of the 8820
following:8821

       (1) For any compound, mixture, preparation, or substance 8822
included in schedule I, schedule II, or schedule III, with the 8823
exception of marihuana, cocaine, L.S.D., heroin, and hashish and 8824
except as provided in division (D)(2) or (5) of this section, 8825
whichever of the following is applicable:8826

       (a) An amount equal to or exceeding ten grams or twenty-five 8827
unit doses of a compound, mixture, preparation, or substance that 8828
is or contains any amount of a schedule I opiate or opium 8829
derivative;8830

       (b) An amount equal to or exceeding ten grams of a compound, 8831
mixture, preparation, or substance that is or contains any amount 8832
of raw or gum opium;8833

       (c) An amount equal to or exceeding thirty grams or ten unit 8834
doses of a compound, mixture, preparation, or substance that is or 8835
contains any amount of a schedule I hallucinogen other than 8836
tetrahydrocannabinol or lysergic acid amide, or a schedule I 8837
stimulant or depressant;8838

       (d) An amount equal to or exceeding twenty grams or five 8839
times the maximum daily dose in the usual dose range specified in 8840
a standard pharmaceutical reference manual of a compound, mixture, 8841
preparation, or substance that is or contains any amount of a 8842
schedule II opiate or opium derivative;8843

       (e) An amount equal to or exceeding five grams or ten unit 8844
doses of a compound, mixture, preparation, or substance that is or 8845
contains any amount of phencyclidine;8846

       (f) An amount equal to or exceeding one hundred twenty grams 8847
or thirty times the maximum daily dose in the usual dose range 8848
specified in a standard pharmaceutical reference manual of a 8849
compound, mixture, preparation, or substance that is or contains 8850
any amount of a schedule II stimulant that is in a final dosage 8851
form manufactured by a person authorized by the "Federal Food, 8852
Drug, and Cosmetic Act," 52 Stat. 1040 (1938), 21 U.S.C.A. 301, as 8853
amended, and the federal drug abuse control laws, as defined in 8854
section 3719.01 of the Revised Code, that is or contains any 8855
amount of a schedule II depressant substance or a schedule II 8856
hallucinogenic substance;8857

       (g) An amount equal to or exceeding three grams of a 8858
compound, mixture, preparation, or substance that is or contains 8859
any amount of a schedule II stimulant, or any of its salts or 8860
isomers, that is not in a final dosage form manufactured by a 8861
person authorized by the Federal Food, Drug, and Cosmetic Act and 8862
the federal drug abuse control laws.8863

       (2) An amount equal to or exceeding one hundred twenty grams 8864
or thirty times the maximum daily dose in the usual dose range 8865
specified in a standard pharmaceutical reference manual of a 8866
compound, mixture, preparation, or substance that is or contains 8867
any amount of a schedule III or IV substance other than an 8868
anabolic steroid or a schedule III opiate or opium derivative;8869

       (3) An amount equal to or exceeding twenty grams or five 8870
times the maximum daily dose in the usual dose range specified in 8871
a standard pharmaceutical reference manual of a compound, mixture, 8872
preparation, or substance that is or contains any amount of a 8873
schedule III opiate or opium derivative;8874

       (4) An amount equal to or exceeding two hundred fifty 8875
milliliters or two hundred fifty grams of a compound, mixture, 8876
preparation, or substance that is or contains any amount of a 8877
schedule V substance;8878

       (5) An amount equal to or exceeding two hundred solid dosage 8879
units, sixteen grams, or sixteen milliliters of a compound, 8880
mixture, preparation, or substance that is or contains any amount 8881
of a schedule III anabolic steroid.8882

       (E) "Unit dose" means an amount or unit of a compound, 8883
mixture, or preparation containing a controlled substance that is 8884
separately identifiable and in a form that indicates that it is 8885
the amount or unit by which the controlled substance is separately 8886
administered to or taken by an individual.8887

       (F) "Cultivate" includes planting, watering, fertilizing, or 8888
tilling.8889

       (G) "Drug abuse offense" means any of the following:8890

       (1) A violation of division (A) of section 2913.02 that 8891
constitutes theft of drugs, or a violation of section 2925.02, 8892
2925.03, 2925.04, 2925.041, 2925.05, 2925.06, 2925.11, 2925.12, 8893
2925.13, 2925.22, 2925.23, 2925.24, 2925.31, 2925.32, 2925.36, or 8894
2925.37 of the Revised Code;8895

       (2) A violation of an existing or former law of this or any 8896
other state or of the United States that is substantially 8897
equivalent to any section listed in division (G)(1) of this 8898
section;8899

       (3) An offense under an existing or former law of this or any 8900
other state, or of the United States, of which planting, 8901
cultivating, harvesting, processing, making, manufacturing, 8902
producing, shipping, transporting, delivering, acquiring, 8903
possessing, storing, distributing, dispensing, selling, inducing 8904
another to use, administering to another, using, or otherwise 8905
dealing with a controlled substance is an element;8906

       (4) A conspiracy to commit, attempt to commit, or complicity 8907
in committing or attempting to commit any offense under division 8908
(G)(1), (2), or (3) of this section.8909

       (H) "Felony drug abuse offense" means any drug abuse offense 8910
that would constitute a felony under the laws of this state, any 8911
other state, or the United States.8912

       (I) "Harmful intoxicant" does not include beer or 8913
intoxicating liquor but means any of the following:8914

       (1) Any compound, mixture, preparation, or substance the gas, 8915
fumes, or vapor of which when inhaled can induce intoxication, 8916
excitement, giddiness, irrational behavior, depression, 8917
stupefaction, paralysis, unconsciousness, asphyxiation, or other 8918
harmful physiological effects, and includes, but is not limited 8919
to, any of the following:8920

       (a) Any volatile organic solvent, plastic cement, model 8921
cement, fingernail polish remover, lacquer thinner, cleaning 8922
fluid, gasoline, or other preparation containing a volatile 8923
organic solvent;8924

       (b) Any aerosol propellant;8925

       (c) Any fluorocarbon refrigerant;8926

       (d) Any anesthetic gas.8927

       (2) Gamma Butyrolactone;8928

       (3) 1,4 Butanediol.8929

       (J) "Manufacture" means to plant, cultivate, harvest, 8930
process, make, prepare, or otherwise engage in any part of the 8931
production of a drug, by propagation, extraction, chemical 8932
synthesis, or compounding, or any combination of the same, and 8933
includes packaging, repackaging, labeling, and other activities 8934
incident to production.8935

       (K) "Possess" or "possession" means having control over a 8936
thing or substance, but may not be inferred solely from mere 8937
access to the thing or substance through ownership or occupation 8938
of the premises upon which the thing or substance is found.8939

       (L) "Sample drug" means a drug or pharmaceutical preparation 8940
that would be hazardous to health or safety if used without the 8941
supervision of a licensed health professional authorized to 8942
prescribe drugs, or a drug of abuse, and that, at one time, had 8943
been placed in a container plainly marked as a sample by a 8944
manufacturer.8945

       (M) "Standard pharmaceutical reference manual" means the 8946
current edition, with cumulative changes if any, of any of the 8947
following reference works:8948

       (1) "The National Formulary";8949

       (2) "The United States Pharmacopeia," prepared by authority 8950
of the United States Pharmacopeial Convention, Inc.;8951

       (3) Other standard references that are approved by the state 8952
board of pharmacy.8953

       (N) "Juvenile" means a person under eighteen years of age.8954

       (O) "Counterfeit controlled substance" means any of the 8955
following:8956

       (1) Any drug that bears, or whose container or label bears, a 8957
trademark, trade name, or other identifying mark used without 8958
authorization of the owner of rights to that trademark, trade 8959
name, or identifying mark;8960

       (2) Any unmarked or unlabeled substance that is represented 8961
to be a controlled substance manufactured, processed, packed, or 8962
distributed by a person other than the person that manufactured, 8963
processed, packed, or distributed it;8964

       (3) Any substance that is represented to be a controlled 8965
substance but is not a controlled substance or is a different 8966
controlled substance;8967

       (4) Any substance other than a controlled substance that a 8968
reasonable person would believe to be a controlled substance 8969
because of its similarity in shape, size, and color, or its 8970
markings, labeling, packaging, distribution, or the price for 8971
which it is sold or offered for sale.8972

       (P) An offense is "committed in the vicinity of a school" if 8973
the offender commits the offense on school premises, in a school 8974
building, or within one thousand feet of the boundaries of any 8975
school premises, regardless of whether the offender knows the 8976
offense is being committed on school premises, in a school 8977
building, or within one thousand feet of the boundaries of any 8978
school premises.8979

       (Q) "School" means any school operated by a board of 8980
education, any community school established under Chapter 3314. of 8981
the Revised Code, or any nonpublic school for which the state 8982
board of education prescribes minimum standards under section 8983
3301.07 of the Revised Code, whether or not any instruction, 8984
extracurricular activities, or training provided by the school is 8985
being conducted at the time a criminal offense is committed.8986

       (R) "School premises" means either of the following:8987

       (1) The parcel of real property on which any school is 8988
situated, whether or not any instruction, extracurricular 8989
activities, or training provided by the school is being conducted 8990
on the premises at the time a criminal offense is committed;8991

       (2) Any other parcel of real property that is owned or leased 8992
by a board of education of a school, the governing authority of a 8993
community school established under Chapter 3314. of the Revised 8994
Code, or the governing body of a nonpublic school for which the 8995
state board of education prescribes minimum standards under 8996
section 3301.07 of the Revised Code and on which some of the 8997
instruction, extracurricular activities, or training of the school 8998
is conducted, whether or not any instruction, extracurricular 8999
activities, or training provided by the school is being conducted 9000
on the parcel of real property at the time a criminal offense is 9001
committed.9002

       (S) "School building" means any building in which any of the 9003
instruction, extracurricular activities, or training provided by a 9004
school is conducted, whether or not any instruction, 9005
extracurricular activities, or training provided by the school is 9006
being conducted in the school building at the time a criminal 9007
offense is committed.9008

       (T) "Disciplinary counsel" means the disciplinary counsel 9009
appointed by the board of commissioners on grievances and 9010
discipline of the supreme court under the Rules for the Government 9011
of the Bar of Ohio.9012

       (U) "Certified grievance committee" means a duly constituted 9013
and organized committee of the Ohio state bar association or of 9014
one or more local bar associations of the state of Ohio that 9015
complies with the criteria set forth in Rule V, section 6 of the 9016
Rules for the Government of the Bar of Ohio.9017

       (V) "Professional license" means any license, permit, 9018
certificate, registration, qualification, admission, temporary 9019
license, temporary permit, temporary certificate, or temporary 9020
registration that is described in divisions (W)(1) to (36) of this 9021
section and that qualifies a person as a professionally licensed 9022
person.9023

       (W) "Professionally licensed person" means any of the 9024
following:9025

       (1) A person who has obtained a license as a manufacturer of 9026
controlled substances or a wholesaler of controlled substances 9027
under Chapter 3719. of the Revised Code;9028

       (2) A person who has received a certificate or temporary 9029
certificate as a certified public accountant or who has registered 9030
as a public accountant under Chapter 4701. of the Revised Code and 9031
who holds an Ohio permit issued under that chapter;9032

       (3) A person who holds a certificate of qualification to 9033
practice architecture issued or renewed and registered under 9034
Chapter 4703. of the Revised Code;9035

       (4) A person who is registered as a landscape architect under 9036
Chapter 4703. of the Revised Code or who holds a permit as a 9037
landscape architect issued under that chapter;9038

       (5) A person licensed under Chapter 4707. of the Revised 9039
Code;9040

       (6) A person who has been issued a certificate of 9041
registration as a registered barber under Chapter 4709. of the 9042
Revised Code;9043

       (7) A person licensed and regulated to engage in the business 9044
of a debt pooling company by a legislative authority, under 9045
authority of Chapter 4710. of the Revised Code;9046

       (8) A person who has been issued a cosmetologist's license, 9047
hair designer's license, manicurist's license, esthetician's 9048
license, natural hair stylist's license, managing cosmetologist's 9049
license, managing hair designer's license, managing manicurist's 9050
license, managing esthetician's license, managing natural hair 9051
stylist's license, cosmetology instructor's license, hair design 9052
instructor's license, manicurist instructor's license, esthetics 9053
instructor's license, natural hair style instructor's license, 9054
independent contractor's license, or tanning facility permit under 9055
Chapter 4713. of the Revised Code;9056

       (9) A person who has been issued a license to practice 9057
dentistry, a general anesthesia permit, a conscious intravenous 9058
sedation permit, a limited resident's license, a limited teaching 9059
license, a dental hygienist's license, or a dental hygienist's 9060
teacher's certificate under Chapter 4715. of the Revised Code;9061

       (10) A person who has been issued an embalmer's license, a 9062
funeral director's license, a funeral home license, or a crematory 9063
license, or who has been registered for an embalmer's or funeral 9064
director's apprenticeship under Chapter 4717. of the Revised Code;9065

       (11) A person who has been licensed as a registered nurse or 9066
practical nurse, or who has been issued a certificate for the 9067
practice of nurse-midwifery under Chapter 4723. of the Revised 9068
Code;9069

       (12) A person who has been licensed to practice optometry or 9070
to engage in optical dispensing under Chapter 4725. of the Revised 9071
Code;9072

       (13) A person licensed to act as a pawnbroker under Chapter 9073
4727. of the Revised Code;9074

       (14) A person licensed to act as a precious metals dealer 9075
under Chapter 4728. of the Revised Code;9076

       (15) A person licensed as a pharmacist, a pharmacy intern, a 9077
wholesale distributor of dangerous drugs, or a terminal 9078
distributor of dangerous drugs under Chapter 4729. of the Revised 9079
Code;9080

       (16) A person who is authorized to practice as a physician 9081
assistant under Chapter 4730. of the Revised Code;9082

       (17) A person who has been issued a certificate to practice 9083
medicine and surgery, osteopathic medicine and surgery, a limited 9084
branch of medicine, or podiatry under Chapter 4731. of the Revised 9085
Code;9086

       (18) A person licensed as a psychologist or school 9087
psychologist under Chapter 4732. of the Revised Code;9088

       (19) A person registered to practice the profession of 9089
engineering or surveying under Chapter 4733. of the Revised Code;9090

       (20) A person who has been issued a license to practice 9091
chiropractic under Chapter 4734. of the Revised Code;9092

       (21) A person licensed to act as a real estate broker or real 9093
estate salesperson under Chapter 4735. of the Revised Code;9094

       (22) A person registered as a registered sanitarian under 9095
Chapter 4736. of the Revised Code;9096

       (23) A person licensed to operate or maintain a junkyard 9097
under Chapter 4737. of the Revised Code;9098

       (24) A person who has been issued a motor vehicle salvage 9099
dealer's license under Chapter 4738. of the Revised Code;9100

       (25) A person who has been licensed to act as a steam 9101
engineer under Chapter 4739. of the Revised Code;9102

       (26) A person who has been issued a license or temporary 9103
permit to practice veterinary medicine or any of its branches, or 9104
who is registered as a graduate animal technician under Chapter 9105
4741. of the Revised Code;9106

       (27) A person who has been issued a hearing aid dealer's or 9107
fitter's license or trainee permit under Chapter 4747. of the 9108
Revised Code;9109

       (28) A person who has been issued a class A, class B, or 9110
class C license or who has been registered as an investigator or 9111
security guard employee under Chapter 4749. of the Revised Code;9112

       (29) A person licensed and registered to practice as a 9113
nursing home administrator under Chapter 4751. of the Revised 9114
Code;9115

       (30) A person licensed to practice as a speech-language 9116
pathologist or audiologist under Chapter 4753. of the Revised 9117
Code;9118

       (31) A person issued a license as an occupational therapist 9119
or physical therapist under Chapter 4755. of the Revised Code;9120

       (32) A person who is licensed as a professional clinical 9121
counselor or professional counselor, licensed as a social worker 9122
or independent social worker, or registered as a social work 9123
assistant under Chapter 4757. of the Revised Code;9124

       (33) A person issued a license to practice dietetics under 9125
Chapter 4759. of the Revised Code;9126

       (34) A person who has been issued a license or limited permit 9127
to practice respiratory therapy under Chapter 4761. of the Revised 9128
Code;9129

       (35) A person who has been issued a real estate appraiser 9130
certificate under Chapter 4763. of the Revised Code;9131

       (36) A person who has been admitted to the bar by order of 9132
the supreme court in compliance with its prescribed and published 9133
rules.9134

       (X) "Cocaine" means any of the following:9135

       (1) A cocaine salt, isomer, or derivative, a salt of a 9136
cocaine isomer or derivative, or the base form of cocaine;9137

       (2) Coca leaves or a salt, compound, derivative, or 9138
preparation of coca leaves, including ecgonine, a salt, isomer, or 9139
derivative of ecgonine, or a salt of an isomer or derivative of 9140
ecgonine;9141

       (3) A salt, compound, derivative, or preparation of a 9142
substance identified in division (X)(1) or (2) of this section 9143
that is chemically equivalent to or identical with any of those 9144
substances, except that the substances shall not include 9145
decocainized coca leaves or extraction of coca leaves if the 9146
extractions do not contain cocaine or ecgonine.9147

       (Y) "L.S.D." means lysergic acid diethylamide.9148

       (Z) "Hashish" means the resin or a preparation of the resin 9149
contained in marihuana, whether in solid form or in a liquid 9150
concentrate, liquid extract, or liquid distillate form.9151

       (AA) "Marihuana" has the same meaning as in section 3719.01 9152
of the Revised Code, except that it does not include hashish.9153

       (BB) An offense is "committed in the vicinity of a juvenile" 9154
if the offender commits the offense within one hundred feet of a 9155
juvenile or within the view of a juvenile, regardless of whether 9156
the offender knows the age of the juvenile, whether the offender 9157
knows the offense is being committed within one hundred feet of or 9158
within view of the juvenile, or whether the juvenile actually 9159
views the commission of the offense.9160

       (CC) "Presumption for a prison term" or "presumption that a 9161
prison term shall be imposed" means a presumption, as described in 9162
division (D) of section 2929.13 of the Revised Code, that a prison 9163
term is a necessary sanction for a felony in order to comply with 9164
the purposes and principles of sentencing under section 2929.11 of 9165
the Revised Code.9166

       (DD) "Major drug offender" has the same meaning as in section 9167
2929.01 of the Revised Code.9168

       (EE) "Minor drug possession offense" means either of the 9169
following:9170

       (1) A violation of section 2925.11 of the Revised Code as it 9171
existed prior to July 1, 1996;9172

       (2) A violation of section 2925.11 of the Revised Code as it 9173
exists on and after July 1, 1996, that is a misdemeanor or a 9174
felony of the fifth degree.9175

       (FF) "Mandatory prison term" has the same meaning as in 9176
section 2929.01 of the Revised Code.9177

       (GG) "Crack cocaine" means a compound, mixture, preparation, 9178
or substance that is or contains any amount of cocaine that is 9179
analytically identified as the base form of cocaine or that is in 9180
a form that resembles rocks or pebbles generally intended for 9181
individual use.9182

       (HH) "Adulterate" means to cause a drug to be adulterated as 9183
described in section 3715.63 of the Revised Code.9184

       (II)(HH) "Public premises" means any hotel, restaurant, 9185
tavern, store, arena, hall, or other place of public 9186
accommodation, business, amusement, or resort.9187

       (JJ)(II) "Methamphetamine" means methamphetamine, any salt, 9188
isomer, or salt of an isomer of methamphetamine, or any compound, 9189
mixture, preparation, or substance containing methamphetamine or 9190
any salt, isomer, or salt of an isomer of methamphetamine.9191

       (KK)(JJ) "Lawful prescription" means a prescription that is 9192
issued for a legitimate medical purpose by a licensed health 9193
professional authorized to prescribe drugs, that is not altered or 9194
forged, and that was not obtained by means of deception or by the 9195
commission of any theft offense.9196

       (LL)(KK) "Deception" and "theft offense" have the same 9197
meanings as in section 2913.01 of the Revised Code.9198

       Sec. 2925.02.  (A) No person shall knowingly do any of the 9199
following:9200

       (1) By force, threat, or deception, administer to another or 9201
induce or cause another to use a controlled substance;9202

       (2) By any means, administer or furnish to another or induce 9203
or cause another to use a controlled substance with purpose to 9204
cause serious physical harm to the other person, or with purpose 9205
to cause the other person to become drug dependent;9206

       (3) By any means, administer or furnish to another or induce 9207
or cause another to use a controlled substance, and thereby cause 9208
serious physical harm to the other person, or cause the other 9209
person to become drug dependent;9210

       (4) By any means, do any of the following:9211

       (a) Furnish or administer a controlled substance to a 9212
juvenile who is at least two years the offender's junior, when the 9213
offender knows the age of the juvenile or is reckless in that 9214
regard;9215

       (b) Induce or cause a juvenile who is at least two years the 9216
offender's junior to use a controlled substance, when the offender 9217
knows the age of the juvenile or is reckless in that regard;9218

       (c) Induce or cause a juvenile who is at least two years the 9219
offender's junior to commit a felony drug abuse offense, when the 9220
offender knows the age of the juvenile or is reckless in that 9221
regard;9222

       (d) Use a juvenile, whether or not the offender knows the age 9223
of the juvenile, to perform any surveillance activity that is 9224
intended to prevent the detection of the offender or any other 9225
person in the commission of a felony drug abuse offense or to 9226
prevent the arrest of the offender or any other person for the 9227
commission of a felony drug abuse offense.9228

       (B) Division (A)(1), (3), or (4) of this section does not 9229
apply to manufacturers, wholesalers, licensed health professionals 9230
authorized to prescribe drugs, pharmacists, owners of pharmacies, 9231
and other persons whose conduct is in accordance with Chapters 9232
3719., 4715., 4723., 4729., 4730., 4731., and 4741. of the Revised 9233
Code.9234

       (C) Whoever violates this section is guilty of corrupting 9235
another with drugs. The penalty for the offense shall be 9236
determined as follows:9237

       (1) Except as otherwise provided in this division, if the 9238
drug involved is any compound, mixture, preparation, or substance 9239
included in schedule I or II, with the exception of marihuana, 9240
corrupting another with drugs is a felony of the second degree, 9241
and, subject to division (E) of this section, the court shall 9242
impose as a mandatory prison term one of the prison terms 9243
prescribed for a felony of the second degree. If the drug involved 9244
is any compound, mixture, preparation, or substance included in 9245
schedule I or II, with the exception of marihuana, and if the 9246
offense was committed in the vicinity of a school, corrupting 9247
another with drugs is a felony of the first degree, and, subject 9248
to division (E) of this section, the court shall impose as a 9249
mandatory prison term one of the prison terms prescribed for a 9250
felony of the first degree.9251

       (2) Except as otherwise provided in this division, if the 9252
drug involved is any compound, mixture, preparation, or substance 9253
included in schedule III, IV, or V, corrupting another with drugs 9254
is a felony of the second degree, and there is a presumption for a 9255
prison term for the offense. If the drug involved is any compound, 9256
mixture, preparation, or substance included in schedule III, IV, 9257
or V and if the offense was committed in the vicinity of a school, 9258
corrupting another with drugs is a felony of the second degree, 9259
and the court shall impose as a mandatory prison term one of the 9260
prison terms prescribed for a felony of the second degree.9261

       (3) Except as otherwise provided in this division, if the 9262
drug involved is marihuana, corrupting another with drugs is a 9263
felony of the fourth degree, and division (C) of section 2929.13 9264
of the Revised Code applies in determining whether to impose a 9265
prison term on the offender. If the drug involved is marihuana and 9266
if the offense was committed in the vicinity of a school, 9267
corrupting another with drugs is a felony of the third degree, and 9268
division (C) of section 2929.13 of the Revised Code applies in 9269
determining whether to impose a prison term on the offender.9270

       (D) In addition to any prison term authorized or required by 9271
division (C) or (E) of this section and sections 2929.13 and 9272
2929.14 of the Revised Code and in addition to any other sanction 9273
imposed for the offense under this section or sections 2929.11 to 9274
2929.18 of the Revised Code, the court that sentences an offender 9275
who is convicted of or pleads guilty to a violation of division 9276
(A) of this section or the clerk of that court shall do all of the 9277
following that are applicable regarding the offender:9278

       (1)(a) If the violation is a felony of the first, second, or 9279
third degree, the court shall impose upon the offender the 9280
mandatory fine specified for the offense under division (B)(1) of 9281
section 2929.18 of the Revised Code unless, as specified in that 9282
division, the court determines that the offender is indigent.9283

       (b) Notwithstanding any contrary provision of section 3719.21 9284
of the Revised Code, any mandatory fine imposed pursuant to 9285
division (D)(1)(a) of this section and any fine imposed for a 9286
violation of this section pursuant to division (A) of section 9287
2929.18 of the Revised Code shall be paid by the clerk of the 9288
court in accordance with and subject to the requirements of, and 9289
shall be used as specified in, division (F) of section 2925.03 of 9290
the Revised Code.9291

       (c) If a person is charged with any violation of this section 9292
that is a felony of the first, second, or third degree, posts 9293
bail, and forfeits the bail, the forfeited bail shall be paid by 9294
the clerk of the court pursuant to division (D)(1)(b) of this 9295
section as if it were a fine imposed for a violation of this 9296
section.9297

       (2) The court shall suspend for not less than six months nor 9298
more than five years the offender's driver's or commercial 9299
driver's license or permit. If an offender's driver's or 9300
commercial driver's license or permit is suspended pursuant to 9301
this division, the offender, at any time after the expiration of 9302
two years from the day on which the offender's sentence was 9303
imposed or from the day on which the offender finally was released 9304
from a prison term under the sentence, whichever is later, may 9305
file a motion with the sentencing court requesting termination of 9306
the suspension. Upon the filing of the motion and the court's 9307
finding of good cause for the termination, the court may terminate 9308
the suspension.9309

       (3) If the offender is a professionally licensed person, in 9310
addition to any other sanction imposed for a violation of this 9311
section, the court immediately shall comply with section 2925.38 9312
of the Revised Code.9313

       (E) Notwithstanding the prison term otherwise authorized or 9314
required for the offense under division (C) of this section and 9315
sections 2929.13 and 2929.14 of the Revised Code, if the violation 9316
of division (A) of this section involves the sale, offer to sell, 9317
or possession of a schedule I or II controlled substance, with the 9318
exception of marihuana, and if the court imposing sentence upon 9319
the offender finds that the offender as a result of the violation 9320
is a major drug offender and is guilty of a specification of the 9321
type described in section 2941.1410 of the Revised Code, the 9322
court, in lieu of the prison term that otherwise is authorized or 9323
required, shall impose upon the offender the mandatory prison term 9324
specified in division (D)(B)(3)(a) of section 2929.14 of the 9325
Revised Code and may impose an additional prison term under 9326
division (D)(3)(b) of that section.9327

       Sec. 2925.03.  (A) No person shall knowingly do any of the 9328
following:9329

       (1) Sell or offer to sell a controlled substance;9330

       (2) Prepare for shipment, ship, transport, deliver, prepare 9331
for distribution, or distribute a controlled substance, when the 9332
offender knows or has reasonable cause to believe that the 9333
controlled substance is intended for sale or resale by the 9334
offender or another person.9335

       (B) This section does not apply to any of the following:9336

       (1) Manufacturers, licensed health professionals authorized 9337
to prescribe drugs, pharmacists, owners of pharmacies, and other 9338
persons whose conduct is in accordance with Chapters 3719., 4715., 9339
4723., 4729., 4730., 4731., and 4741. of the Revised Code;9340

       (2) If the offense involves an anabolic steroid, any person 9341
who is conducting or participating in a research project involving 9342
the use of an anabolic steroid if the project has been approved by 9343
the United States food and drug administration;9344

       (3) Any person who sells, offers for sale, prescribes, 9345
dispenses, or administers for livestock or other nonhuman species 9346
an anabolic steroid that is expressly intended for administration 9347
through implants to livestock or other nonhuman species and 9348
approved for that purpose under the "Federal Food, Drug, and 9349
Cosmetic Act," 52 Stat. 1040 (1938), 21 U.S.C.A. 301, as amended, 9350
and is sold, offered for sale, prescribed, dispensed, or 9351
administered for that purpose in accordance with that act.9352

       (C) Whoever violates division (A) of this section is guilty 9353
of one of the following:9354

       (1) If the drug involved in the violation is any compound, 9355
mixture, preparation, or substance included in schedule I or 9356
schedule II, with the exception of marihuana, cocaine, L.S.D., 9357
heroin, and hashish, whoever violates division (A) of this section 9358
is guilty of aggravated trafficking in drugs. The penalty for the 9359
offense shall be determined as follows:9360

       (a) Except as otherwise provided in division (C)(1)(b), (c), 9361
(d), (e), or (f) of this section, aggravated trafficking in drugs 9362
is a felony of the fourth degree, and division (C) of section 9363
2929.13 of the Revised Code applies in determining whether to 9364
impose a prison term on the offender.9365

       (b) Except as otherwise provided in division (C)(1)(c), (d), 9366
(e), or (f) of this section, if the offense was committed in the 9367
vicinity of a school or in the vicinity of a juvenile, aggravated 9368
trafficking in drugs is a felony of the third degree, and division 9369
(C) of section 2929.13 of the Revised Code applies in determining 9370
whether to impose a prison term on the offender.9371

       (c) Except as otherwise provided in this division, if the 9372
amount of the drug involved equals or exceeds the bulk amount but 9373
is less than five times the bulk amount, aggravated trafficking in 9374
drugs is a felony of the third degree, and, except as otherwise 9375
provided in this division, there is a presumption for a prison 9376
term for the offense. If aggravated trafficking in drugs is a 9377
felony of the third degree under this division and if the offender 9378
two or more times previously has been convicted of or pleaded 9379
guilty to a felony drug abuse offense, the court shall impose as a 9380
mandatory prison term one of the prison terms prescribed for a 9381
felony of the third degree. If the amount of the drug involved is 9382
within that range and if the offense was committed in the vicinity 9383
of a school or in the vicinity of a juvenile, aggravated 9384
trafficking in drugs is a felony of the second degree, and the 9385
court shall impose as a mandatory prison term one of the prison 9386
terms prescribed for a felony of the second degree.9387

       (d) Except as otherwise provided in this division, if the 9388
amount of the drug involved equals or exceeds five times the bulk 9389
amount but is less than fifty times the bulk amount, aggravated 9390
trafficking in drugs is a felony of the second degree, and the 9391
court shall impose as a mandatory prison term one of the prison 9392
terms prescribed for a felony of the second degree. If the amount 9393
of the drug involved is within that range and if the offense was 9394
committed in the vicinity of a school or in the vicinity of a 9395
juvenile, aggravated trafficking in drugs is a felony of the first 9396
degree, and the court shall impose as a mandatory prison term one 9397
of the prison terms prescribed for a felony of the first degree.9398

       (e) If the amount of the drug involved equals or exceeds 9399
fifty times the bulk amount but is less than one hundred times the 9400
bulk amount and regardless of whether the offense was committed in 9401
the vicinity of a school or in the vicinity of a juvenile, 9402
aggravated trafficking in drugs is a felony of the first degree, 9403
and the court shall impose as a mandatory prison term one of the 9404
prison terms prescribed for a felony of the first degree.9405

       (f) If the amount of the drug involved equals or exceeds one 9406
hundred times the bulk amount and regardless of whether the 9407
offense was committed in the vicinity of a school or in the 9408
vicinity of a juvenile, aggravated trafficking in drugs is a 9409
felony of the first degree, the offender is a major drug offender, 9410
and the court shall impose as a mandatory prison term the maximum 9411
prison term prescribed for a felony of the first degree and may 9412
impose an additional prison term prescribed for a major drug 9413
offender under division (D)(3)(b) of section 2929.14 of the 9414
Revised Code.9415

       (2) If the drug involved in the violation is any compound, 9416
mixture, preparation, or substance included in schedule III, IV, 9417
or V, whoever violates division (A) of this section is guilty of 9418
trafficking in drugs. The penalty for the offense shall be 9419
determined as follows:9420

       (a) Except as otherwise provided in division (C)(2)(b), (c), 9421
(d), or (e) of this section, trafficking in drugs is a felony of 9422
the fifth degree, and division (C) of section 2929.13 of the 9423
Revised Code applies in determining whether to impose a prison 9424
term on the offender.9425

       (b) Except as otherwise provided in division (C)(2)(c), (d), 9426
or (e) of this section, if the offense was committed in the 9427
vicinity of a school or in the vicinity of a juvenile, trafficking 9428
in drugs is a felony of the fourth degree, and division (C) of 9429
section 2929.13 of the Revised Code applies in determining whether 9430
to impose a prison term on the offender.9431

       (c) Except as otherwise provided in this division, if the 9432
amount of the drug involved equals or exceeds the bulk amount but 9433
is less than five times the bulk amount, trafficking in drugs is a 9434
felony of the fourth degree, and there is a presumption for a 9435
prison term for the offense, and division (B) of section 2929.13 9436
of the Revised Code applies in determining whether to impose a 9437
prison term for the offense. If the amount of the drug involved is 9438
within that range and if the offense was committed in the vicinity 9439
of a school or in the vicinity of a juvenile, trafficking in drugs 9440
is a felony of the third degree, and there is a presumption for a 9441
prison term for the offense.9442

       (d) Except as otherwise provided in this division, if the 9443
amount of the drug involved equals or exceeds five times the bulk 9444
amount but is less than fifty times the bulk amount, trafficking 9445
in drugs is a felony of the third degree, and there is a 9446
presumption for a prison term for the offense. If the amount of 9447
the drug involved is within that range and if the offense was 9448
committed in the vicinity of a school or in the vicinity of a 9449
juvenile, trafficking in drugs is a felony of the second degree, 9450
and there is a presumption for a prison term for the offense.9451

       (e) Except as otherwise provided in this division, if the 9452
amount of the drug involved equals or exceeds fifty times the bulk 9453
amount, trafficking in drugs is a felony of the second degree, and 9454
the court shall impose as a mandatory prison term one of the 9455
prison terms prescribed for a felony of the second degree. If the 9456
amount of the drug involved equals or exceeds fifty times the bulk 9457
amount and if the offense was committed in the vicinity of a 9458
school or in the vicinity of a juvenile, trafficking in drugs is a 9459
felony of the first degree, and the court shall impose as a 9460
mandatory prison term one of the prison terms prescribed for a 9461
felony of the first degree.9462

       (3) If the drug involved in the violation is marihuana or a 9463
compound, mixture, preparation, or substance containing marihuana 9464
other than hashish, whoever violates division (A) of this section 9465
is guilty of trafficking in marihuana. The penalty for the offense 9466
shall be determined as follows:9467

       (a) Except as otherwise provided in division (C)(3)(b), (c), 9468
(d), (e), (f), or (g), or (h) of this section, trafficking in 9469
marihuana is a felony of the fifth degree, and division (C)(B) of 9470
section 2929.13 of the Revised Code applies in determining whether 9471
to impose a prison term on the offender.9472

       (b) Except as otherwise provided in division (C)(3)(c), (d), 9473
(e), (f), or (g), or (h) of this section, if the offense was 9474
committed in the vicinity of a school or in the vicinity of a 9475
juvenile, trafficking in marihuana is a felony of the fourth 9476
degree, and division (C)(B) of section 2929.13 of the Revised Code 9477
applies in determining whether to impose a prison term on the 9478
offender.9479

       (c) Except as otherwise provided in this division, if the 9480
amount of the drug involved equals or exceeds two hundred grams 9481
but is less than one thousand grams, trafficking in marihuana is a 9482
felony of the fourth degree, and division (C)(B) of section 9483
2929.13 of the Revised Code applies in determining whether to 9484
impose a prison term on the offender. If the amount of the drug 9485
involved is within that range and if the offense was committed in 9486
the vicinity of a school or in the vicinity of a juvenile, 9487
trafficking in marihuana is a felony of the third degree, and 9488
division (C) of section 2929.13 of the Revised Code applies in 9489
determining whether to impose a prison term on the offender.9490

       (d) Except as otherwise provided in this division, if the 9491
amount of the drug involved equals or exceeds one thousand grams 9492
but is less than five thousand grams, trafficking in marihuana is 9493
a felony of the third degree, and division (C) of section 2929.13 9494
of the Revised Code applies in determining whether to impose a 9495
prison term on the offender. If the amount of the drug involved is 9496
within that range and if the offense was committed in the vicinity 9497
of a school or in the vicinity of a juvenile, trafficking in 9498
marihuana is a felony of the second degree, and there is a 9499
presumption that a prison term shall be imposed for the offense.9500

       (e) Except as otherwise provided in this division, if the 9501
amount of the drug involved equals or exceeds five thousand grams 9502
but is less than twenty thousand grams, trafficking in marihuana 9503
is a felony of the third degree, and there is a presumption that a 9504
prison term shall be imposed for the offense. If the amount of the 9505
drug involved is within that range and if the offense was 9506
committed in the vicinity of a school or in the vicinity of a 9507
juvenile, trafficking in marihuana is a felony of the second 9508
degree, and there is a presumption that a prison term shall be 9509
imposed for the offense.9510

       (f) Except as otherwise provided in this division, if the 9511
amount of the drug involved equals or exceeds twenty thousand 9512
grams but is less than forty thousand grams, trafficking in 9513
marihuana is a felony of the second degree, and the court shall 9514
impose a mandatory prison term of five, six, seven, or eight 9515
years. If the amount of the drug involved is within that range and 9516
if the offense was committed in the vicinity of a school or in the 9517
vicinity of a juvenile, trafficking in marihuana is a felony of 9518
the first degree, and the court shall impose as a mandatory prison 9519
term the maximum prison term prescribed for a felony of the first 9520
degree.9521

       (g) Except as otherwise provided in this division, if the 9522
amount of the drug involved equals or exceeds forty thousand 9523
grams, trafficking in marihuana is a felony of the second degree, 9524
and the court shall impose as a mandatory prison term the maximum 9525
prison term prescribed for a felony of the second degree. If the 9526
amount of the drug involved equals or exceeds twentyforty9527
thousand grams and if the offense was committed in the vicinity of 9528
a school or in the vicinity of a juvenile, trafficking in 9529
marihuana is a felony of the first degree, and the court shall 9530
impose as a mandatory prison term the maximum prison term 9531
prescribed for a felony of the first degree.9532

       (g)(h) Except as otherwise provided in this division, if the 9533
offense involves a gift of twenty grams or less of marihuana, 9534
trafficking in marihuana is a minor misdemeanor upon a first 9535
offense and a misdemeanor of the third degree upon a subsequent 9536
offense. If the offense involves a gift of twenty grams or less of 9537
marihuana and if the offense was committed in the vicinity of a 9538
school or in the vicinity of a juvenile, trafficking in marihuana 9539
is a misdemeanor of the third degree.9540

       (4) If the drug involved in the violation is cocaine or a 9541
compound, mixture, preparation, or substance containing cocaine, 9542
whoever violates division (A) of this section is guilty of 9543
trafficking in cocaine. The penalty for the offense shall be 9544
determined as follows:9545

       (a) Except as otherwise provided in division (C)(4)(b), (c), 9546
(d), (e), (f), or (g) of this section, trafficking in cocaine 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)(4)(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 cocaine 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 five grams but is 9558
less than ten grams of cocaine that is not crack cocaine or equals 9559
or exceeds one gram but is less than five grams of crack cocaine, 9560
trafficking in cocaine is a felony of the fourth degree, and there 9561
is a presumption for a prison term for the offense, and division 9562
(B) of section 2929.13 of the Revised Code applies in determining 9563
whether to impose a prison term for the offense. If the amount of 9564
the drug involved is within one of those rangesthat range and if 9565
the offense was committed in the vicinity of a school or in the 9566
vicinity of a juvenile, trafficking in cocaine is a felony of the 9567
third degree, and there is a presumption for a prison term for the 9568
offense.9569

       (d) Except as otherwise provided in this division, if the 9570
amount of the drug involved equals or exceeds ten grams but is 9571
less than one hundredtwenty grams of cocaine that is not crack 9572
cocaine or equals or exceeds five grams but is less than ten grams 9573
of crack cocaine, trafficking in cocaine is a felony of the third 9574
degree, and, except as otherwise provided in this division, there 9575
is a presumption for a prison term for the offense. If trafficking 9576
in cocaine is a felony of the third degree under this division and 9577
if the offender two or more times previously has been convicted of 9578
or pleaded guilty to a felony drug abuse offense, the court shall 9579
impose as a mandatory prison term one of the prison terms 9580
prescribed for a felony of the third degree. If the amount of the 9581
drug involved is within one of those rangesthat range and if the 9582
offense was committed in the vicinity of a school or in the 9583
vicinity of a juvenile, trafficking in cocaine is a felony of the 9584
second degree, and the court shall impose as a mandatory prison 9585
term one of the prison terms prescribed for a felony of the second 9586
degree.9587

       (e) Except as otherwise provided in this division, if the 9588
amount of the drug involved equals or exceeds one hundredtwenty9589
grams but is less than five hundredtwenty-seven grams of cocaine 9590
that is not crack cocaine or equals or exceeds ten grams but is 9591
less than twenty-five grams of crack cocaine, trafficking in 9592
cocaine is a felony of the second degree, and the court shall 9593
impose as a mandatory prison term one of the prison terms 9594
prescribed for a felony of the second degree. If the amount of the 9595
drug involved is within one of those rangesthat range and if the 9596
offense was committed in the vicinity of a school or in the 9597
vicinity of a juvenile, trafficking in cocaine is a felony of the 9598
first degree, and the court shall impose as a mandatory prison 9599
term one of the prison terms prescribed for a felony of the first 9600
degree.9601

       (f) If the amount of the drug involved equals or exceeds five 9602
hundredtwenty-seven grams but is less than one thousandhundred9603
grams of cocaine that is not crack cocaine or equals or exceeds 9604
twenty-five grams but is less than one hundred grams of crack 9605
cocaine and regardless of whether the offense was committed in the 9606
vicinity of a school or in the vicinity of a juvenile, trafficking 9607
in cocaine is a felony of the first degree, and the court shall 9608
impose as a mandatory prison term one of the prison terms 9609
prescribed for a felony of the first degree.9610

       (g) If the amount of the drug involved equals or exceeds one9611
thousandhundred grams of cocaine that is not crack cocaine or 9612
equals or exceeds one hundred grams of crack cocaine and 9613
regardless of whether the offense was committed in the vicinity of 9614
a school or in the vicinity of a juvenile, trafficking in cocaine 9615
is a felony of the first degree, the offender is a major drug 9616
offender, and the court shall impose as a mandatory prison term 9617
the maximum prison term prescribed for a felony of the first 9618
degree and may impose an additional mandatory prison term 9619
prescribed for a major drug offender under division (D)(3)(b) of 9620
section 2929.14 of the Revised Code.9621

       (5) If the drug involved in the violation is L.S.D. or a 9622
compound, mixture, preparation, or substance containing L.S.D., 9623
whoever violates division (A) of this section is guilty of 9624
trafficking in L.S.D. The penalty for the offense shall be 9625
determined as follows:9626

       (a) Except as otherwise provided in division (C)(5)(b), (c), 9627
(d), (e), (f), or (g) of this section, trafficking in L.S.D. is a 9628
felony of the fifth degree, and division (C) of section 2929.13 of 9629
the Revised Code applies in determining whether to impose a prison 9630
term on the offender.9631

       (b) Except as otherwise provided in division (C)(5)(c), (d), 9632
(e), (f), or (g) of this section, if the offense was committed in 9633
the vicinity of a school or in the vicinity of a juvenile, 9634
trafficking in L.S.D. is a felony of the fourth degree, and 9635
division (C) of section 2929.13 of the Revised Code applies in 9636
determining whether to impose a prison term on the offender.9637

       (c) Except as otherwise provided in this division, if the 9638
amount of the drug involved equals or exceeds ten unit doses but 9639
is less than fifty unit doses of L.S.D. in a solid form or equals 9640
or exceeds one gram but is less than five grams of L.S.D. in a 9641
liquid concentrate, liquid extract, or liquid distillate form, 9642
trafficking in L.S.D. is a felony of the fourth degree, and there 9643
is a presumption for a prison term for the offense, and division 9644
(B) of section 2929.13 of the Revised Code applies in determining 9645
whether to impose a prison term for the offense. If the amount of 9646
the drug involved is within that range and if the offense was 9647
committed in the vicinity of a school or in the vicinity of a 9648
juvenile, trafficking in L.S.D. is a felony of the third degree, 9649
and there is a presumption for a prison term for the offense.9650

       (d) Except as otherwise provided in this division, if the 9651
amount of the drug involved equals or exceeds fifty unit doses but 9652
is less than two hundred fifty unit doses of L.S.D. in a solid 9653
form or equals or exceeds five grams but is less than twenty-five 9654
grams of L.S.D. in a liquid concentrate, liquid extract, or liquid 9655
distillate form, trafficking in L.S.D. is a felony of the third 9656
degree, and, except as otherwise provided in this division, there 9657
is a presumption for a prison term for the offense. If trafficking 9658
in L.S.D. is a felony of the third degree under this division and 9659
if the offender two or more times previously has been convicted of 9660
or pleaded guilty to a felony drug abuse offense, the court shall 9661
impose as a mandatory prison term one of the prison terms 9662
prescribed for a felony of the third degree. If the amount of the 9663
drug involved is within that range and if the offense was 9664
committed in the vicinity of a school or in the vicinity of a 9665
juvenile, trafficking in L.S.D. is a felony of the second degree, 9666
and the court shall impose as a mandatory prison term one of the 9667
prison terms prescribed for a felony of the second degree.9668

       (e) Except as otherwise provided in this division, if the 9669
amount of the drug involved equals or exceeds two hundred fifty 9670
unit doses but is less than one thousand unit doses of L.S.D. in a 9671
solid form or equals or exceeds twenty-five grams but is less than 9672
one hundred grams of L.S.D. in a liquid concentrate, liquid 9673
extract, or liquid distillate form, trafficking in L.S.D. is a 9674
felony of the second degree, and the court shall impose as a 9675
mandatory prison term one of the prison terms prescribed for a 9676
felony of the second degree. If the amount of the drug involved is 9677
within that range and if the offense was committed in the vicinity 9678
of a school or in the vicinity of a juvenile, trafficking in 9679
L.S.D. is a felony of the first degree, and the court shall impose 9680
as a mandatory prison term one of the prison terms prescribed for 9681
a felony of the first degree.9682

       (f) If the amount of the drug involved equals or exceeds one 9683
thousand unit doses but is less than five thousand unit doses of 9684
L.S.D. in a solid form or equals or exceeds one hundred grams but 9685
is less than five hundred grams of L.S.D. in a liquid concentrate, 9686
liquid extract, or liquid distillate form and regardless of 9687
whether the offense was committed in the vicinity of a school or 9688
in the vicinity of a juvenile, trafficking in L.S.D. is a felony 9689
of the first degree, and the court shall impose as a mandatory 9690
prison term one of the prison terms prescribed for a felony of the 9691
first degree.9692

       (g) If the amount of the drug involved equals or exceeds five 9693
thousand unit doses of L.S.D. in a solid form or equals or exceeds 9694
five hundred grams of L.S.D. in a liquid concentrate, liquid 9695
extract, or liquid distillate form and regardless of whether the 9696
offense was committed in the vicinity of a school or in the 9697
vicinity of a juvenile, trafficking in L.S.D. is a felony of the 9698
first degree, the offender is a major drug offender, and the court 9699
shall impose as a mandatory prison term the maximum prison term 9700
prescribed for a felony of the first degree and may impose an 9701
additional mandatory prison term prescribed for a major drug 9702
offender under division (D)(3)(b) of section 2929.14 of the 9703
Revised Code.9704

       (6) If the drug involved in the violation is heroin or a 9705
compound, mixture, preparation, or substance containing heroin, 9706
whoever violates division (A) of this section is guilty of 9707
trafficking in heroin. The penalty for the offense shall be 9708
determined as follows:9709

       (a) Except as otherwise provided in division (C)(6)(b), (c), 9710
(d), (e), (f), or (g) of this section, trafficking in heroin is a 9711
felony of the fifth degree, and division (C) of section 2929.13 of 9712
the Revised Code applies in determining whether to impose a prison 9713
term on the offender.9714

       (b) Except as otherwise provided in division (C)(6)(c), (d), 9715
(e), (f), or (g) of this section, if the offense was committed in 9716
the vicinity of a school or in the vicinity of a juvenile, 9717
trafficking in heroin is a felony of the fourth degree, and 9718
division (C) of section 2929.13 of the Revised Code applies in 9719
determining whether to impose a prison term on the offender.9720

       (c) Except as otherwise provided in this division, if the 9721
amount of the drug involved equals or exceeds ten unit doses but 9722
is less than fifty unit doses or equals or exceeds one gram but is 9723
less than five grams, trafficking in heroin is a felony of the 9724
fourth degree, and there is a presumption for a prison term for 9725
the offense, and division (B) of section 2929.13 of the Revised 9726
Code applies in determining whether to impose a prison term for 9727
the offense. If the amount of the drug involved is within that 9728
range and if the offense was committed in the vicinity of a school 9729
or in the vicinity of a juvenile, trafficking in heroin is a 9730
felony of the third degree, and there is a presumption for a 9731
prison term for the offense.9732

       (d) Except as otherwise provided in this division, if the 9733
amount of the drug involved equals or exceeds fifty unit doses but 9734
is less than one hundred unit doses or equals or exceeds five 9735
grams but is less than ten grams, trafficking in heroin is a 9736
felony of the third degree, and there is a presumption for a 9737
prison term for the offense. If the amount of the drug involved is 9738
within that range and if the offense was committed in the vicinity 9739
of a school or in the vicinity of a juvenile, trafficking in 9740
heroin is a felony of the second degree, and there is a 9741
presumption for a prison term for the offense.9742

       (e) Except as otherwise provided in this division, if the 9743
amount of the drug involved equals or exceeds one hundred unit 9744
doses but is less than five hundred unit doses or equals or 9745
exceeds ten grams but is less than fifty grams, trafficking in 9746
heroin is a felony of the second degree, and the court shall 9747
impose as a mandatory prison term one of the prison terms 9748
prescribed for a felony of the second degree. If the amount of the 9749
drug involved is within that range and if the offense was 9750
committed in the vicinity of a school or in the vicinity of a 9751
juvenile, trafficking in heroin is a felony of the first degree, 9752
and the court shall impose as a mandatory prison term one of the 9753
prison terms prescribed for a felony of the first degree.9754

       (f) If the amount of the drug involved equals or exceeds five 9755
hundred unit doses but is less than two thousand five hundred unit 9756
doses or equals or exceeds fifty grams but is less than two 9757
hundred fifty grams and regardless of whether the offense was 9758
committed in the vicinity of a school or in the vicinity of a 9759
juvenile, trafficking in heroin is a felony of the first degree, 9760
and the court shall impose as a mandatory prison term one of the 9761
prison terms prescribed for a felony of the first degree.9762

       (g) If the amount of the drug involved equals or exceeds two 9763
thousand five hundred unit doses or equals or exceeds two hundred 9764
fifty grams and regardless of whether the offense was committed in 9765
the vicinity of a school or in the vicinity of a juvenile, 9766
trafficking in heroin is a felony of the first degree, the 9767
offender is a major drug offender, and the court shall impose as a 9768
mandatory prison term the maximum prison term prescribed for a 9769
felony of the first degree and may impose an additional mandatory 9770
prison term prescribed for a major drug offender under division 9771
(D)(3)(b) of section 2929.14 of the Revised Code.9772

       (7) If the drug involved in the violation is hashish or a 9773
compound, mixture, preparation, or substance containing hashish, 9774
whoever violates division (A) of this section is guilty of 9775
trafficking in hashish. The penalty for the offense shall be 9776
determined as follows:9777

       (a) Except as otherwise provided in division (C)(7)(b), (c), 9778
(d), (e), or (f), or (g) of this section, trafficking in hashish 9779
is a felony of the fifth degree, and division (C)(B) of section 9780
2929.13 of the Revised Code applies in determining whether to 9781
impose a prison term on the offender.9782

       (b) Except as otherwise provided in division (C)(7)(c), (d), 9783
(e), or (f), or (g) of this section, if the offense was committed 9784
in the vicinity of a school or in the vicinity of a juvenile, 9785
trafficking in hashish is a felony of the fourth degree, and 9786
division (C)(B) of section 2929.13 of the Revised Code applies in 9787
determining whether to impose a prison term on the offender.9788

       (c) Except as otherwise provided in this division, if the 9789
amount of the drug involved equals or exceeds ten grams but is 9790
less than fifty grams of hashish in a solid form or equals or 9791
exceeds two grams but is less than ten grams of hashish in a 9792
liquid concentrate, liquid extract, or liquid distillate form, 9793
trafficking in hashish is a felony of the fourth degree, and 9794
division (C)(B) of section 2929.13 of the Revised Code applies in 9795
determining whether to impose a prison term on the offender. If 9796
the amount of the drug involved is within that range and if the 9797
offense was committed in the vicinity of a school or in the 9798
vicinity of a juvenile, trafficking in hashish is a felony of the 9799
third degree, and division (C) of section 2929.13 of the Revised 9800
Code applies in determining whether to impose a prison term on the 9801
offender.9802

       (d) Except as otherwise provided in this division, if the 9803
amount of the drug involved equals or exceeds fifty grams but is 9804
less than two hundred fifty grams of hashish in a solid form or 9805
equals or exceeds ten grams but is less than fifty grams of 9806
hashish in a liquid concentrate, liquid extract, or liquid 9807
distillate form, trafficking in hashish is a felony of the third 9808
degree, and division (C) of section 2929.13 of the Revised Code 9809
applies in determining whether to impose a prison term on the 9810
offender. If the amount of the drug involved is within that range 9811
and if the offense was committed in the vicinity of a school or in 9812
the vicinity of a juvenile, trafficking in hashish is a felony of 9813
the second degree, and there is a presumption that a prison term 9814
shall be imposed for the offense.9815

       (e) Except as otherwise provided in this division, if the 9816
amount of the drug involved equals or exceeds two hundred fifty 9817
grams but is less than one thousand grams of hashish in a solid 9818
form or equals or exceeds fifty grams but is less than two hundred 9819
grams of hashish in a liquid concentrate, liquid extract, or 9820
liquid distillate form, trafficking in hashish is a felony of the 9821
third degree, and there is a presumption that a prison term shall 9822
be imposed for the offense. If the amount of the drug involved is 9823
within that range and if the offense was committed in the vicinity 9824
of a school or in the vicinity of a juvenile, trafficking in 9825
hashish is a felony of the second degree, and there is a 9826
presumption that a prison term shall be imposed for the offense.9827

       (f) Except as otherwise provided in this division, if the 9828
amount of the drug involved equals or exceeds one thousand grams 9829
but is less than two thousand grams of hashish in a solid form or 9830
equals or exceeds two hundred grams but is less than four hundred 9831
grams of hashish in a liquid concentrate, liquid extract, or 9832
liquid distillate form trafficking in hashish is a felony of the 9833
second degree, and the court shall impose a mandatory prison term 9834
of five, six, seven, or eight years. If the amount of the drug 9835
involved is within that range and if the offense was committed in 9836
the vicinity of a school or in the vicinity of a juvenile, 9837
trafficking in hashish is a felony of the first degree, and the 9838
court shall impose as a mandatory prison term the maximum prison 9839
term prescribed for a felony of the first degree.9840

       (g) Except as otherwise provided in this division, if the 9841
amount of the drug involved equals or exceeds two thousand grams 9842
of hashish in a solid form or equals or exceeds four hundred grams 9843
of hashish in a liquid concentrate, liquid extract, or liquid 9844
distillate form, trafficking in hashish is a felony of the second 9845
degree, and the court shall impose as a mandatory prison term the 9846
maximum prison term prescribed for a felony of the second degree. 9847
If the amount of the drug involved is within that rangeequals or 9848
exceeds two thousand grams of hashish in a solid form or equals or 9849
exceeds four hundred grams of hashish in a liquid concentrate, 9850
liquid extract, or liquid distillate form and if the offense was 9851
committed in the vicinity of a school or in the vicinity of a 9852
juvenile, trafficking in hashish is a felony of the first degree, 9853
and the court shall impose as a mandatory prison term the maximum 9854
prison term prescribed for a felony of the first degree.9855

       (D) In addition to any prison term authorized or required by 9856
division (C) of this section and sections 2929.13 and 2929.14 of 9857
the Revised Code, and in addition to any other sanction imposed 9858
for the offense under this section or sections 2929.11 to 2929.18 9859
of the Revised Code, the court that sentences an offender who is 9860
convicted of or pleads guilty to a violation of division (A) of 9861
this section shall do all of the following that are applicable 9862
regarding the offender:9863

       (1) If the violation of division (A) of this section is a 9864
felony of the first, second, or third degree, the court shall 9865
impose upon the offender the mandatory fine specified for the 9866
offense under division (B)(1) of section 2929.18 of the Revised 9867
Code unless, as specified in that division, the court determines 9868
that the offender is indigent. Except as otherwise provided in 9869
division (H)(1) of this section, a mandatory fine or any other 9870
fine imposed for a violation of this section is subject to 9871
division (F) of this section. If a person is charged with a 9872
violation of this section that is a felony of the first, second, 9873
or third degree, posts bail, and forfeits the bail, the clerk of 9874
the court shall pay the forfeited bail pursuant to divisions 9875
(D)(1) and (F) of this section, as if the forfeited bail was a 9876
fine imposed for a violation of this section. If any amount of the 9877
forfeited bail remains after that payment and if a fine is imposed 9878
under division (H)(1) of this section, the clerk of the court 9879
shall pay the remaining amount of the forfeited bail pursuant to 9880
divisions (H)(2) and (3) of this section, as if that remaining 9881
amount was a fine imposed under division (H)(1) of this section.9882

       (2) The court shall suspend the driver's or commercial 9883
driver's license or permit of the offender in accordance with 9884
division (G) of this section.9885

       (3) If the offender is a professionally licensed person, the 9886
court immediately shall comply with section 2925.38 of the Revised 9887
Code.9888

       (E) When a person is charged with the sale of or offer to 9889
sell a bulk amount or a multiple of a bulk amount of a controlled 9890
substance, the jury, or the court trying the accused, shall 9891
determine the amount of the controlled substance involved at the 9892
time of the offense and, if a guilty verdict is returned, shall 9893
return the findings as part of the verdict. In any such case, it 9894
is unnecessary to find and return the exact amount of the 9895
controlled substance involved, and it is sufficient if the finding 9896
and return is to the effect that the amount of the controlled 9897
substance involved is the requisite amount, or that the amount of 9898
the controlled substance involved is less than the requisite 9899
amount.9900

       (F)(1) Notwithstanding any contrary provision of section 9901
3719.21 of the Revised Code and except as provided in division (H) 9902
of this section, the clerk of the court shall pay any mandatory 9903
fine imposed pursuant to division (D)(1) of this section and any 9904
fine other than a mandatory fine that is imposed for a violation 9905
of this section pursuant to division (A) or (B)(5) of section 9906
2929.18 of the Revised Code to the county, township, municipal 9907
corporation, park district, as created pursuant to section 511.18 9908
or 1545.04 of the Revised Code, or state law enforcement agencies 9909
in this state that primarily were responsible for or involved in 9910
making the arrest of, and in prosecuting, the offender. However, 9911
the clerk shall not pay a mandatory fine so imposed to a law 9912
enforcement agency unless the agency has adopted a written 9913
internal control policy under division (F)(2) of this section that 9914
addresses the use of the fine moneys that it receives. Each agency 9915
shall use the mandatory fines so paid to subsidize the agency's 9916
law enforcement efforts that pertain to drug offenses, in 9917
accordance with the written internal control policy adopted by the 9918
recipient agency under division (F)(2) of this section.9919

       (2)(a) Prior to receiving any fine moneys under division 9920
(F)(1) of this section or division (B) of section 2925.42 of the 9921
Revised Code, a law enforcement agency shall adopt a written 9922
internal control policy that addresses the agency's use and 9923
disposition of all fine moneys so received and that provides for 9924
the keeping of detailed financial records of the receipts of those 9925
fine moneys, the general types of expenditures made out of those 9926
fine moneys, and the specific amount of each general type of 9927
expenditure. The policy shall not provide for or permit the 9928
identification of any specific expenditure that is made in an 9929
ongoing investigation. All financial records of the receipts of 9930
those fine moneys, the general types of expenditures made out of 9931
those fine moneys, and the specific amount of each general type of 9932
expenditure by an agency are public records open for inspection 9933
under section 149.43 of the Revised Code. Additionally, a written 9934
internal control policy adopted under this division is such a 9935
public record, and the agency that adopted it shall comply with 9936
it.9937

       (b) Each law enforcement agency that receives in any calendar 9938
year any fine moneys under division (F)(1) of this section or 9939
division (B) of section 2925.42 of the Revised Code shall prepare 9940
a report covering the calendar year that cumulates all of the 9941
information contained in all of the public financial records kept 9942
by the agency pursuant to division (F)(2)(a) of this section for 9943
that calendar year, and shall send a copy of the cumulative 9944
report, no later than the first day of March in the calendar year 9945
following the calendar year covered by the report, to the attorney 9946
general. Each report received by the attorney general is a public 9947
record open for inspection under section 149.43 of the Revised 9948
Code. Not later than the fifteenth day of April in the calendar 9949
year in which the reports are received, the attorney general shall 9950
send to the president of the senate and the speaker of the house 9951
of representatives a written notification that does all of the 9952
following:9953

       (i) Indicates that the attorney general has received from law 9954
enforcement agencies reports of the type described in this 9955
division that cover the previous calendar year and indicates that 9956
the reports were received under this division;9957

       (ii) Indicates that the reports are open for inspection under 9958
section 149.43 of the Revised Code;9959

       (iii) Indicates that the attorney general will provide a copy 9960
of any or all of the reports to the president of the senate or the 9961
speaker of the house of representatives upon request.9962

       (3) As used in division (F) of this section:9963

       (a) "Law enforcement agencies" includes, but is not limited 9964
to, the state board of pharmacy and the office of a prosecutor.9965

       (b) "Prosecutor" has the same meaning as in section 2935.01 9966
of the Revised Code.9967

       (G) When required under division (D)(2) of this section or 9968
any other provision of this chapter, the court shall suspend for 9969
not less than six months or more than five years the driver's or 9970
commercial driver's license or permit of any person who is 9971
convicted of or pleads guilty to any violation of this section or 9972
any other specified provision of this chapter. If an offender's 9973
driver's or commercial driver's license or permit is suspended 9974
pursuant to this division, the offender, at any time after the 9975
expiration of two years from the day on which the offender's 9976
sentence was imposed or from the day on which the offender finally 9977
was released from a prison term under the sentence, whichever is 9978
later, may file a motion with the sentencing court requesting 9979
termination of the suspension; upon the filing of such a motion 9980
and the court's finding of good cause for the termination, the 9981
court may terminate the suspension.9982

       (H)(1) In addition to any prison term authorized or required 9983
by division (C) of this section and sections 2929.13 and 2929.14 9984
of the Revised Code, in addition to any other penalty or sanction 9985
imposed for the offense under this section or sections 2929.11 to 9986
2929.18 of the Revised Code, and in addition to the forfeiture of 9987
property in connection with the offense as prescribed in Chapter 9988
2981. of the Revised Code, the court that sentences an offender 9989
who is convicted of or pleads guilty to a violation of division 9990
(A) of this section may impose upon the offender an additional 9991
fine specified for the offense in division (B)(4) of section 9992
2929.18 of the Revised Code. A fine imposed under division (H)(1) 9993
of this section is not subject to division (F) of this section and 9994
shall be used solely for the support of one or more eligible 9995
alcohol and drug addiction programs in accordance with divisions 9996
(H)(2) and (3) of this section.9997

       (2) The court that imposes a fine under division (H)(1) of 9998
this section shall specify in the judgment that imposes the fine 9999
one or more eligible alcohol and drug addiction programs for the 10000
support of which the fine money is to be used. No alcohol and drug 10001
addiction program shall receive or use money paid or collected in 10002
satisfaction of a fine imposed under division (H)(1) of this 10003
section unless the program is specified in the judgment that 10004
imposes the fine. No alcohol and drug addiction program shall be 10005
specified in the judgment unless the program is an eligible 10006
alcohol and drug addiction program and, except as otherwise 10007
provided in division (H)(2) of this section, unless the program is 10008
located in the county in which the court that imposes the fine is 10009
located or in a county that is immediately contiguous to the 10010
county in which that court is located. If no eligible alcohol and 10011
drug addiction program is located in any of those counties, the 10012
judgment may specify an eligible alcohol and drug addiction 10013
program that is located anywhere within this state.10014

       (3) Notwithstanding any contrary provision of section 3719.21 10015
of the Revised Code, the clerk of the court shall pay any fine 10016
imposed under division (H)(1) of this section to the eligible 10017
alcohol and drug addiction program specified pursuant to division 10018
(H)(2) of this section in the judgment. The eligible alcohol and 10019
drug addiction program that receives the fine moneys shall use the 10020
moneys only for the alcohol and drug addiction services identified 10021
in the application for certification under section 3793.06 of the 10022
Revised Code or in the application for a license under section 10023
3793.11 of the Revised Code filed with the department of alcohol 10024
and drug addiction services by the alcohol and drug addiction 10025
program specified in the judgment.10026

       (4) Each alcohol and drug addiction program that receives in 10027
a calendar year any fine moneys under division (H)(3) of this 10028
section shall file an annual report covering that calendar year 10029
with the court of common pleas and the board of county 10030
commissioners of the county in which the program is located, with 10031
the court of common pleas and the board of county commissioners of 10032
each county from which the program received the moneys if that 10033
county is different from the county in which the program is 10034
located, and with the attorney general. The alcohol and drug 10035
addiction program shall file the report no later than the first 10036
day of March in the calendar year following the calendar year in 10037
which the program received the fine moneys. The report shall 10038
include statistics on the number of persons served by the alcohol 10039
and drug addiction program, identify the types of alcohol and drug 10040
addiction services provided to those persons, and include a 10041
specific accounting of the purposes for which the fine moneys 10042
received were used. No information contained in the report shall 10043
identify, or enable a person to determine the identity of, any 10044
person served by the alcohol and drug addiction program. Each 10045
report received by a court of common pleas, a board of county 10046
commissioners, or the attorney general is a public record open for 10047
inspection under section 149.43 of the Revised Code.10048

       (5) As used in divisions (H)(1) to (5) of this section:10049

       (a) "Alcohol and drug addiction program" and "alcohol and 10050
drug addiction services" have the same meanings as in section 10051
3793.01 of the Revised Code.10052

       (b) "Eligible alcohol and drug addiction program" means an 10053
alcohol and drug addiction program that is certified under section 10054
3793.06 of the Revised Code or licensed under section 3793.11 of 10055
the Revised Code by the department of alcohol and drug addiction 10056
services.10057

       (I) As used in this section, "drug" includes any substance 10058
that is represented to be a drug.10059

       Sec. 2925.04.  (A) No person shall knowingly cultivate 10060
marihuana or knowingly manufacture or otherwise engage in any part 10061
of the production of a controlled substance.10062

       (B) This section does not apply to any person listed in 10063
division (B)(1), (2), or (3) of section 2925.03 of the Revised 10064
Code to the extent and under the circumstances described in those 10065
divisions.10066

       (C)(1) Whoever commits a violation of division (A) of this 10067
section that involves any drug other than marihuana is guilty of 10068
illegal manufacture of drugs, and whoever commits a violation of 10069
division (A) of this section that involves marihuana is guilty of 10070
illegal cultivation of marihuana.10071

       (2) Except as otherwise provided in this division, if the 10072
drug involved in the violation of division (A) of this section is 10073
any compound, mixture, preparation, or substance included in 10074
schedule I or II, with the exception of methamphetamine or 10075
marihuana, illegal manufacture of drugs is a felony of the second 10076
degree, and, subject to division (E) of this section, the court 10077
shall impose as a mandatory prison term one of the prison terms 10078
prescribed for a felony of the second degree.10079

       If the drug involved in the violation is any compound, 10080
mixture, preparation, or substance included in schedule I or II, 10081
with the exception of methamphetamine or marihuana, and if the 10082
offense was committed in the vicinity of a juvenile or in the 10083
vicinity of a school, illegal manufacture of drugs is a felony of 10084
the first degree, and, subject to division (E) of this section, 10085
the court shall impose as a mandatory prison term one of the 10086
prison terms prescribed for a felony of the first degree.10087

       (3) If the drug involved in the violation of division (A) of 10088
this section is methamphetamine, the penalty for the violation 10089
shall be determined as follows:10090

       (a) Except as otherwise provided in division (C)(3)(b) of 10091
this section, if the drug involved in the violation is 10092
methamphetamine, illegal manufacture of drugs is a felony of the 10093
second degree, and, subject to division (E) of this section, the 10094
court shall impose a mandatory prison term on the offender 10095
determined in accordance with this division. Except as otherwise 10096
provided in this division, the court shall impose as a mandatory 10097
prison term one of the prison terms prescribed for a felony of the 10098
second degree that is not less than three years. If the offender 10099
previously has been convicted of or pleaded guilty to a violation 10100
of division (A) of this section, a violation of division (B)(6) of 10101
section 2919.22 of the Revised Code, or a violation of division 10102
(A) of section 2925.041 of the Revised Code, the court shall 10103
impose as a mandatory prison term one of the prison terms 10104
prescribed for a felony of the second degree that is not less than 10105
five years.10106

       (b) If the drug involved in the violation is methamphetamine 10107
and if the offense was committed in the vicinity of a juvenile, in 10108
the vicinity of a school, or on public premises, illegal 10109
manufacture of drugs is a felony of the first degree, and, subject 10110
to division (E) of this section, the court shall impose a 10111
mandatory prison term on the offender determined in accordance 10112
with this division. Except as otherwise provided in this division, 10113
the court shall impose as a mandatory prison term one of the 10114
prison terms prescribed for a felony of the first degree that is 10115
not less than four years. If the offender previously has been 10116
convicted of or pleaded guilty to a violation of division (A) of 10117
this section, a violation of division (B)(6) of section 2919.22 of 10118
the Revised Code, or a violation of division (A) of section 10119
2925.041 of the Revised Code, the court shall impose as a 10120
mandatory prison term one of the prison terms prescribed for a 10121
felony of the first degree that is not less than five years.10122

       (4) If the drug involved in the violation of division (A) of 10123
this section is any compound, mixture, preparation, or substance 10124
included in schedule III, IV, or V, illegal manufacture of drugs 10125
is a felony of the third degree or, if the offense was committed 10126
in the vicinity of a school or in the vicinity of a juvenile, a 10127
felony of the second degree, and there is a presumption for a 10128
prison term for the offense.10129

       (5) If the drug involved in the violation is marihuana, the 10130
penalty for the offense shall be determined as follows:10131

       (a) Except as otherwise provided in division (C)(5)(b), (c), 10132
(d), (e), or (f) of this section, illegal cultivation of marihuana 10133
is a minor misdemeanor or, if the offense was committed in the 10134
vicinity of a school or in the vicinity of a juvenile, a 10135
misdemeanor of the fourth degree.10136

       (b) If the amount of marihuana involved equals or exceeds one 10137
hundred grams but is less than two hundred grams, illegal 10138
cultivation of marihuana is a misdemeanor of the fourth degree or, 10139
if the offense was committed in the vicinity of a school or in the 10140
vicinity of a juvenile, a misdemeanor of the third degree.10141

       (c) If the amount of marihuana involved equals or exceeds two 10142
hundred grams but is less than one thousand grams, illegal 10143
cultivation of marihuana is a felony of the fifth degree or, if 10144
the offense was committed in the vicinity of a school or in the 10145
vicinity of a juvenile, a felony of the fourth degree, and 10146
division (B) of section 2929.13 of the Revised Code applies in 10147
determining whether to impose a prison term on the offender.10148

       (d) If the amount of marihuana involved equals or exceeds one 10149
thousand grams but is less than five thousand grams, illegal 10150
cultivation of marihuana is a felony of the third degree or, if 10151
the offense was committed in the vicinity of a school or in the 10152
vicinity of a juvenile, a felony of the second degree, and 10153
division (C) of section 2929.13 of the Revised Code applies in 10154
determining whether to impose a prison term on the offender.10155

       (e) If the amount of marihuana involved equals or exceeds 10156
five thousand grams but is less than twenty thousand grams, 10157
illegal cultivation of marihuana is a felony of the third degree 10158
or, if the offense was committed in the vicinity of a school or in 10159
the vicinity of a juvenile, a felony of the second degree, and 10160
there is a presumption for a prison term for the offense.10161

       (f) Except as otherwise provided in this division, if the 10162
amount of marihuana involved equals or exceeds twenty thousand 10163
grams, illegal cultivation of marihuana is a felony of the second 10164
degree, and the court shall impose as a mandatory prison term the 10165
maximum prison term prescribed for a felony of the second degree. 10166
If the amount of the drug involved equals or exceeds twenty 10167
thousand grams and if the offense was committed in the vicinity of 10168
a school or in the vicinity of a juvenile, illegal cultivation of 10169
marihuana is a felony of the first degree, and the court shall 10170
impose as a mandatory prison term the maximum prison term 10171
prescribed for a felony of the first degree.10172

       (D) In addition to any prison term authorized or required by 10173
division (C) or (E) of this section and sections 2929.13 and 10174
2929.14 of the Revised Code and in addition to any other sanction 10175
imposed for the offense under this section or sections 2929.11 to 10176
2929.18 of the Revised Code, the court that sentences an offender 10177
who is convicted of or pleads guilty to a violation of division 10178
(A) of this section shall do all of the following that are 10179
applicable regarding the offender:10180

       (1) If the violation of division (A) of this section is a 10181
felony of the first, second, or third degree, the court shall 10182
impose upon the offender the mandatory fine specified for the 10183
offense under division (B)(1) of section 2929.18 of the Revised 10184
Code unless, as specified in that division, the court determines 10185
that the offender is indigent. The clerk of the court shall pay a 10186
mandatory fine or other fine imposed for a violation of this 10187
section pursuant to division (A) of section 2929.18 of the Revised 10188
Code in accordance with and subject to the requirements of 10189
division (F) of section 2925.03 of the Revised Code. The agency 10190
that receives the fine shall use the fine as specified in division 10191
(F) of section 2925.03 of the Revised Code. If a person is charged 10192
with a violation of this section that is a felony of the first, 10193
second, or third degree, posts bail, and forfeits the bail, the 10194
clerk shall pay the forfeited bail as if the forfeited bail were a 10195
fine imposed for a violation of this section.10196

       (2) The court shall suspend the offender's driver's or 10197
commercial driver's license or permit in accordance with division 10198
(G) of section 2925.03 of the Revised Code. If an offender's 10199
driver's or commercial driver's license or permit is suspended in 10200
accordance with that division, the offender may request 10201
termination of, and the court may terminate, the suspension in 10202
accordance with that division.10203

       (3) If the offender is a professionally licensed person, the 10204
court immediately shall comply with section 2925.38 of the Revised 10205
Code.10206

       (E) Notwithstanding the prison term otherwise authorized or 10207
required for the offense under division (C) of this section and 10208
sections 2929.13 and 2929.14 of the Revised Code, if the violation 10209
of division (A) of this section involves the sale, offer to sell, 10210
or possession of a schedule I or II controlled substance, with the 10211
exception of marihuana, and if the court imposing sentence upon 10212
the offender finds that the offender as a result of the violation 10213
is a major drug offender and is guilty of a specification of the 10214
type described in section 2941.1410 of the Revised Code, the 10215
court, in lieu of the prison term otherwise authorized or 10216
required, shall impose upon the offender the mandatory prison term 10217
specified in division (D)(B)(3)(a) of section 2929.14 of the 10218
Revised Code and may impose an additional prison term under 10219
division (D)(3)(b) of that section.10220

       (F) It is an affirmative defense, as provided in section 10221
2901.05 of the Revised Code, to a charge under this section for a 10222
fifth degree felony violation of illegal cultivation of marihuana 10223
that the marihuana that gave rise to the charge is in an amount, 10224
is in a form, is prepared, compounded, or mixed with substances 10225
that are not controlled substances in a manner, or is possessed or 10226
cultivated under any other circumstances that indicate that the 10227
marihuana was solely for personal use.10228

       Notwithstanding any contrary provision of division (F) of 10229
this section, if, in accordance with section 2901.05 of the 10230
Revised Code, a person who is charged with a violation of illegal 10231
cultivation of marihuana that is a felony of the fifth degree 10232
sustains the burden of going forward with evidence of and 10233
establishes by a preponderance of the evidence the affirmative 10234
defense described in this division, the person may be prosecuted 10235
for and may be convicted of or plead guilty to a misdemeanor 10236
violation of illegal cultivation of marihuana.10237

       (G) Arrest or conviction for a minor misdemeanor violation of 10238
this section does not constitute a criminal record and need not be 10239
reported by the person so arrested or convicted in response to any 10240
inquiries about the person's criminal record, including any 10241
inquiries contained in an application for employment, a license, 10242
or any other right or privilege or made in connection with the 10243
person's appearance as a witness.10244

       Sec. 2925.041.  (A) No person shall knowingly assemble or 10245
possess one or more chemicals that may be used to manufacture a 10246
controlled substance in schedule I or II with the intent to 10247
manufacture a controlled substance in schedule I or II in 10248
violation of section 2925.04 of the Revised Code.10249

       (B) In a prosecution under this section, it is not necessary 10250
to allege or prove that the offender assembled or possessed all 10251
chemicals necessary to manufacture a controlled substance in 10252
schedule I or II. The assembly or possession of a single chemical 10253
that may be used in the manufacture of a controlled substance in 10254
schedule I or II, with the intent to manufacture a controlled 10255
substance in either schedule, is sufficient to violate this 10256
section.10257

       (C) Whoever violates this section is guilty of illegal 10258
assembly or possession of chemicals for the manufacture of drugs. 10259
Except as otherwise provided in this division, illegal assembly or 10260
possession of chemicals for the manufacture of drugs is a felony 10261
of the third degree, and, except as otherwise provided in division 10262
(C)(1) or (2) of this section, division (C) of section 2929.13 of 10263
the Revised Code applies in determining whether to impose a prison 10264
term on the offender. If the offense was committed in the vicinity 10265
of a juvenile or in the vicinity of a school, illegal assembly or 10266
possession of chemicals for the manufacture of drugs is a felony 10267
of the second degree, and, except as otherwise provided in 10268
division (C)(1) or (2) of this section, division (C) of section 10269
2929.13 of the Revised Code applies in determining whether to 10270
impose a prison term on the offender. If the violation of division 10271
(A) of this section is a felony of the third degree under this 10272
division and if the chemical or chemicals assembled or possessed 10273
in violation of division (A) of this section may be used to 10274
manufacture methamphetamine, there either is a presumption for a 10275
prison term for the offense or the court shall impose a mandatory 10276
prison term on the offender, determined as follows:10277

       (1) If the violation of division (A) of this section is a 10278
felony of the third degree under division (C) of this section and 10279
the chemical or chemicals assembled or possessed in committing the 10280
violation may be used to manufacture methamphetamineExcept as 10281
otherwise provided in this division, there is a presumption for a 10282
prison term for the offense. If the offender two or more times 10283
previously has been convicted of or pleaded guilty to a felony 10284
drug abuse offense, except as otherwise provided in this division, 10285
the court shall impose as a mandatory prison term one of the 10286
prison terms prescribed for a felony of the third degree that is 10287
not less than two years. If the violation of division (A) of this 10288
section is a felony of the third degree under division (C) of this 10289
section, if the chemical or chemicals assembled or possessed in 10290
committing the violation may be used to manufacture 10291
methamphetamine, and if the offender two or more times previously 10292
has been convicted of or pleaded guilty to a felony drug abuse 10293
offense and if at least one of those previous convictions or 10294
guilty pleas was to a violation of division (A) of this section, a 10295
violation of division (B)(6) of section 2919.22 of the Revised 10296
Code, or a violation of division (A) of section 2925.04 of the 10297
Revised Code, the court shall impose as a mandatory prison term 10298
one of the prison terms prescribed for a felony of the third 10299
degree that is not less than five years.10300

       (2) If the violation of division (A) of this section is a 10301
felony of the second degree under division (C) of this section and 10302
the chemical or chemicals assembled or possessed in committing the 10303
violation may be used to manufacture methamphetamine, the court 10304
shall impose as a mandatory prison term one of the prison terms 10305
prescribed for a felony of the second degree that is not less than 10306
three years. If the violation of division (A) of this section is a 10307
felony of the second degree under division (C) of this section, if 10308
the chemical or chemicals assembled or possessed in committing the 10309
violation may be used to manufacture methamphetamine, and if the 10310
offender previously has been convicted of or pleaded guilty to a 10311
violation of division (A) of this section, a violation of division 10312
(B)(6) of section 2919.22 of the Revised Code, or a violation of 10313
division (A) of section 2925.04 of the Revised Code, the court 10314
shall impose as a mandatory prison term one of the prison terms 10315
prescribed for a felony of the second degree that is not less than 10316
five years.10317

       (D) In addition to any prison term authorized by division (C) 10318
of this section and sections 2929.13 and 2929.14 of the Revised 10319
Code and in addition to any other sanction imposed for the offense 10320
under this section or sections 2929.11 to 2929.18 of the Revised 10321
Code, the court that sentences an offender who is convicted of or 10322
pleads guilty to a violation of this section shall do all of the 10323
following that are applicable regarding the offender:10324

       (1) The court shall impose upon the offender the mandatory 10325
fine specified for the offense under division (B)(1) of section 10326
2929.18 of the Revised Code unless, as specified in that division, 10327
the court determines that the offender is indigent. The clerk of 10328
the court shall pay a mandatory fine or other fine imposed for a 10329
violation of this section under division (A) of section 2929.18 of 10330
the Revised Code in accordance with and subject to the 10331
requirements of division (F) of section 2925.03 of the Revised 10332
Code. The agency that receives the fine shall use the fine as 10333
specified in division (F) of section 2925.03 of the Revised Code. 10334
If a person charged with a violation of this section posts bail 10335
and forfeits the bail, the clerk shall pay the forfeited bail as 10336
if the forfeited bail were a fine imposed for a violation of this 10337
section.10338

       (2) The court shall revoke or suspend the offender's driver's 10339
or commercial driver's license or permit in accordance with 10340
division (G) of section 2925.03 of the Revised Code. If an 10341
offender's driver's or commercial driver's license or permit is 10342
revoked in accordance with that division, the offender may request 10343
termination of, and the court may terminate, the revocation in 10344
accordance with that division.10345

       (3) If the offender is a professionally licensed person or a 10346
person who has been admitted to the bar by order of the supreme 10347
court in compliance with its prescribed and published rules, the 10348
court shall comply with section 2925.38 of the Revised Code.10349

       Sec. 2925.05.  (A) No person shall knowingly provide money or 10350
other items of value to another person with the purpose that the 10351
recipient of the money or items of value use them to obtain any 10352
controlled substance for the purpose of violating section 2925.04 10353
of the Revised Code or for the purpose of selling or offering to 10354
sell the controlled substance in the following amount:10355

       (1) If the drug to be sold or offered for sale is any 10356
compound, mixture, preparation, or substance included in schedule 10357
I or II, with the exception of marihuana, cocaine, L.S.D., heroin, 10358
and hashish, or schedule III, IV, or V, an amount of the drug that 10359
equals or exceeds the bulk amount of the drug;10360

       (2) If the drug to be sold or offered for sale is marihuana 10361
or a compound, mixture, preparation, or substance other than 10362
hashish containing marihuana, an amount of the marihuana that 10363
equals or exceeds two hundred grams;10364

       (3) If the drug to be sold or offered for sale is cocaine or 10365
a compound, mixture, preparation, or substance containing cocaine, 10366
an amount of the cocaine that equals or exceeds five grams if the 10367
cocaine is not crack cocaine or equals or exceeds one gram if the 10368
cocaine is crack cocaine;10369

       (4) If the drug to be sold or offered for sale is L.S.D. or a 10370
compound, mixture, preparation, or substance containing L.S.D., an 10371
amount of the L.S.D. that equals or exceeds ten unit doses if the 10372
L.S.D. is in a solid form or equals or exceeds one gram if the 10373
L.S.D. is in a liquid concentrate, liquid extract, or liquid 10374
distillate form;10375

       (5) If the drug to be sold or offered for sale is heroin or a 10376
compound, mixture, preparation, or substance containing heroin, an 10377
amount of the heroin that equals or exceeds ten unit doses or 10378
equals or exceeds one gram;10379

       (6) If the drug to be sold or offered for sale is hashish or 10380
a compound, mixture, preparation, or substance containing hashish, 10381
an amount of the hashish that equals or exceeds ten grams if the 10382
hashish is in a solid form or equals or exceeds two grams if the 10383
hashish is in a liquid concentrate, liquid extract, or liquid 10384
distillate form.10385

       (B) This section does not apply to any person listed in 10386
division (B)(1), (2), or (3) of section 2925.03 of the Revised 10387
Code to the extent and under the circumstances described in those 10388
divisions.10389

       (C)(1) If the drug involved in the violation is any compound, 10390
mixture, preparation, or substance included in schedule I or II, 10391
with the exception of marihuana, whoever violates division (A) of 10392
this section is guilty of aggravated funding of drug trafficking, 10393
a felony of the first degree, and, subject to division (E) of this 10394
section, the court shall impose as a mandatory prison term one of 10395
the prison terms prescribed for a felony of the first degree.10396

       (2) If the drug involved in the violation is any compound, 10397
mixture, preparation, or substance included in schedule III, IV, 10398
or V, whoever violates division (A) of this section is guilty of 10399
funding of drug trafficking, a felony of the second degree, and 10400
the court shall impose as a mandatory prison term one of the 10401
prison terms prescribed for a felony of the second degree.10402

       (3) If the drug involved in the violation is marihuana, 10403
whoever violates division (A) of this section is guilty of funding 10404
of marihuana trafficking, a felony of the third degree, and, 10405
except as otherwise provided in this division, there is a 10406
presumption for a prison term for the offense. If funding of 10407
marihuana trafficking is a felony of the third degree under this 10408
division and if the offender two or more times previously has been 10409
convicted of or pleaded guilty to a felony drug abuse offense, the 10410
court shall impose as a mandatory prison term one of the prison 10411
terms prescribed for a felony of the third degree.10412

       (D) In addition to any prison term authorized or required by 10413
division (C) or (E) of this section and sections 2929.13 and 10414
2929.14 of the Revised Code and in addition to any other sanction 10415
imposed for the offense under this section or sections 2929.11 to 10416
2929.18 of the Revised Code, the court that sentences an offender 10417
who is convicted of or pleads guilty to a violation of division 10418
(A) of this section shall do all of the following that are 10419
applicable regarding the offender:10420

       (1) The court shall impose the mandatory fine specified for 10421
the offense under division (B)(1) of section 2929.18 of the 10422
Revised Code unless, as specified in that division, the court 10423
determines that the offender is indigent. The clerk of the court 10424
shall pay a mandatory fine or other fine imposed for a violation 10425
of this section pursuant to division (A) of section 2929.18 of the 10426
Revised Code in accordance with and subject to the requirements of 10427
division (F) of section 2925.03 of the Revised Code. The agency 10428
that receives the fine shall use the fine in accordance with 10429
division (F) of section 2925.03 of the Revised Code. If a person 10430
is charged with a violation of this section, posts bail, and 10431
forfeits the bail, the forfeited bail shall be paid as if the 10432
forfeited bail were a fine imposed for a violation of this 10433
section.10434

       (2) The court shall suspend the offender's driver's or 10435
commercial driver's license or permit in accordance with division 10436
(G) of section 2925.03 of the Revised Code. If an offender's 10437
driver's or commercial driver's license or permit is suspended in 10438
accordance with that division, the offender may request 10439
termination of, and the court may terminate, the suspension in 10440
accordance with that division.10441

       (3) If the offender is a professionally licensed person, the 10442
court immediately shall comply with section 2925.38 of the Revised 10443
Code.10444

       (E) Notwithstanding the prison term otherwise authorized or 10445
required for the offense under division (C) of this section and 10446
sections 2929.13 and 2929.14 of the Revised Code, if the violation 10447
of division (A) of this section involves the sale, offer to sell, 10448
or possession of a schedule I or II controlled substance, with the 10449
exception of marihuana, and if the court imposing sentence upon 10450
the offender finds that the offender as a result of the violation 10451
is a major drug offender and is guilty of a specification of the 10452
type described in section 2941.1410 of the Revised Code, the 10453
court, in lieu of the prison term otherwise authorized or 10454
required, shall impose upon the offender the mandatory prison term 10455
specified in division (D)(B)(3)(a) of section 2929.14 of the 10456
Revised Code and may impose an additional prison term under 10457
division (D)(3)(b) of that section.10458

       Sec. 2925.11.  (A) No person shall knowingly obtain, possess, 10459
or use a controlled substance.10460

       (B) This section does not apply to any of the following:10461

       (1) Manufacturers, licensed health professionals authorized 10462
to prescribe drugs, pharmacists, owners of pharmacies, and other 10463
persons whose conduct was in accordance with Chapters 3719., 10464
4715., 4723., 4729., 4730., 4731., and 4741. of the Revised Code;10465

       (2) If the offense involves an anabolic steroid, any person 10466
who is conducting or participating in a research project involving 10467
the use of an anabolic steroid if the project has been approved by 10468
the United States food and drug administration;10469

       (3) Any person who sells, offers for sale, prescribes, 10470
dispenses, or administers for livestock or other nonhuman species 10471
an anabolic steroid that is expressly intended for administration 10472
through implants to livestock or other nonhuman species and 10473
approved for that purpose under the "Federal Food, Drug, and 10474
Cosmetic Act," 52 Stat. 1040 (1938), 21 U.S.C.A. 301, as amended, 10475
and is sold, offered for sale, prescribed, dispensed, or 10476
administered for that purpose in accordance with that act;10477

       (4) Any person who obtained the controlled substance pursuant 10478
to a lawful prescription issued by a licensed health professional 10479
authorized to prescribe drugs.10480

       (C) Whoever violates division (A) of this section is guilty 10481
of one of the following:10482

       (1) If the drug involved in the violation is a compound, 10483
mixture, preparation, or substance included in schedule I or II, 10484
with the exception of marihuana, cocaine, L.S.D., heroin, and 10485
hashish, whoever violates division (A) of this section is guilty 10486
of aggravated possession of drugs. The penalty for the offense 10487
shall be determined as follows:10488

       (a) Except as otherwise provided in division (C)(1)(b), (c), 10489
(d), or (e) of this section, aggravated possession of drugs is a 10490
felony of the fifth degree, and division (B) of section 2929.13 of 10491
the Revised Code applies in determining whether to impose a prison 10492
term on the offender.10493

       (b) If the amount of the drug involved equals or exceeds the 10494
bulk amount but is less than five times the bulk amount, 10495
aggravated possession of drugs is a felony of the third degree, 10496
and there is a presumption for a prison term for the offense.10497

       (c) If the amount of the drug involved equals or exceeds five 10498
times the bulk amount but is less than fifty times the bulk 10499
amount, aggravated possession of drugs is a felony of the second 10500
degree, and the court shall impose as a mandatory prison term one 10501
of the prison terms prescribed for a felony of the second degree.10502

       (d) If the amount of the drug involved equals or exceeds 10503
fifty times the bulk amount but is less than one hundred times the 10504
bulk amount, aggravated possession of drugs is a felony of the 10505
first degree, and the court shall impose as a mandatory prison 10506
term one of the prison terms prescribed for a felony of the first 10507
degree.10508

       (e) If the amount of the drug involved equals or exceeds one 10509
hundred times the bulk amount, aggravated possession of drugs is a 10510
felony of the first degree, the offender is a major drug offender, 10511
and the court shall impose as a mandatory prison term the maximum 10512
prison term prescribed for a felony of the first degree and may 10513
impose an additional mandatory prison term prescribed for a major 10514
drug offender under division (D)(3)(b) of section 2929.14 of the 10515
Revised Code.10516

       (2) If the drug involved in the violation is a compound, 10517
mixture, preparation, or substance included in schedule III, IV, 10518
or V, whoever violates division (A) of this section is guilty of 10519
possession of drugs. The penalty for the offense shall be 10520
determined as follows:10521

       (a) Except as otherwise provided in division (C)(2)(b), (c), 10522
or (d) of this section, possession of drugs is a misdemeanor of 10523
the first degree or, if the offender previously has been convicted 10524
of a drug abuse offense, a felony of the fifth degree. 10525

       (b) If the amount of the drug involved equals or exceeds the 10526
bulk amount but is less than five times the bulk amount, 10527
possession of drugs is a felony of the fourth degree, and division 10528
(C) of section 2929.13 of the Revised Code applies in determining 10529
whether to impose a prison term on the offender.10530

       (c) If the amount of the drug involved equals or exceeds five 10531
times the bulk amount but is less than fifty times the bulk 10532
amount, possession of drugs is a felony of the third degree, and 10533
there is a presumption for a prison term for the offense.10534

       (d) If the amount of the drug involved equals or exceeds 10535
fifty times the bulk amount, possession of drugs is a felony of 10536
the second degree, and the court shall impose upon the offender as 10537
a mandatory prison term one of the prison terms prescribed for a 10538
felony of the second degree.10539

       (3) If the drug involved in the violation is marihuana or a 10540
compound, mixture, preparation, or substance containing marihuana 10541
other than hashish, whoever violates division (A) of this section 10542
is guilty of possession of marihuana. The penalty for the offense 10543
shall be determined as follows:10544

       (a) Except as otherwise provided in division (C)(3)(b), (c), 10545
(d), (e), or (f), or (g) of this section, possession of marihuana 10546
is a minor misdemeanor.10547

       (b) If the amount of the drug involved equals or exceeds one 10548
hundred grams but is less than two hundred grams, possession of 10549
marihuana is a misdemeanor of the fourth degree.10550

       (c) If the amount of the drug involved equals or exceeds two 10551
hundred grams but is less than one thousand grams, possession of 10552
marihuana is a felony of the fifth degree, and division (B) of 10553
section 2929.13 of the Revised Code applies in determining whether 10554
to impose a prison term on the offender.10555

       (d) If the amount of the drug involved equals or exceeds one 10556
thousand grams but is less than five thousand grams, possession of 10557
marihuana is a felony of the third degree, and division (C) of 10558
section 2929.13 of the Revised Code applies in determining whether 10559
to impose a prison term on the offender.10560

       (e) If the amount of the drug involved equals or exceeds five 10561
thousand grams but is less than twenty thousand grams, possession 10562
of marihuana is a felony of the third degree, and there is a 10563
presumption that a prison term shall be imposed for the offense.10564

       (f) If the amount of the drug involved equals or exceeds 10565
twenty thousand grams but is less than forty thousand grams, 10566
possession of marihuana is a felony of the second degree, and the 10567
court shall impose a mandatory prison term of five, six, seven, or 10568
eight years.10569

       (g) If the amount of the drug involved equals or exceeds 10570
forty thousand grams, possession of marihuana is a felony of the 10571
second degree, and the court shall impose as a mandatory prison 10572
term the maximum prison term prescribed for a felony of the second 10573
degree.10574

       (4) If the drug involved in the violation is cocaine or a 10575
compound, mixture, preparation, or substance containing cocaine, 10576
whoever violates division (A) of this section is guilty of 10577
possession of cocaine. The penalty for the offense shall be 10578
determined as follows:10579

       (a) Except as otherwise provided in division (C)(4)(b), (c), 10580
(d), (e), or (f) of this section, possession of cocaine is a 10581
felony of the fifth degree, and division (B) of section 2929.13 of 10582
the Revised Code applies in determining whether to impose a prison 10583
term on the offender.10584

       (b) If the amount of the drug involved equals or exceeds five 10585
grams but is less than twenty-fiveten grams of cocaine that is 10586
not crack cocaine or equals or exceeds one gram but is less than 10587
five grams of crack cocaine, possession of cocaine is a felony of 10588
the fourth degree, and there is a presumption for a prison term 10589
for the offensedivision (B) of section 2929.13 of the Revised 10590
Code applies in determining whether to impose a prison term on the 10591
offender.10592

       (c) If the amount of the drug involved equals or exceeds10593
twenty-fiveten grams but is less than one hundredtwenty grams of 10594
cocaine that is not crack cocaine or equals or exceeds five grams 10595
but is less than ten grams of crack cocaine, possession of cocaine 10596
is a felony of the third degree, and, except as otherwise provided 10597
in this division, there is a presumption for a prison term for the 10598
offense. If possession of cocaine is a felony of the third degree 10599
under this division and if the offender two or more times 10600
previously has been convicted of or pleaded guilty to a felony 10601
drug abuse offense, the court shall impose as a mandatory prison 10602
term one of the prison terms prescribed for a felony of the third 10603
degree.10604

       (d) If the amount of the drug involved equals or exceeds one 10605
hundredtwenty grams but is less than five hundredtwenty-seven10606
grams of cocaine that is not crack cocaine or equals or exceeds 10607
ten grams but is less than twenty-five grams of crack cocaine, 10608
possession of cocaine is a felony of the second degree, and the 10609
court shall impose as a mandatory prison term one of the prison 10610
terms prescribed for a felony of the second degree.10611

       (e) If the amount of the drug involved equals or exceeds five 10612
hundredtwenty-seven grams but is less than one thousandhundred10613
grams of cocaine that is not crack cocaine or equals or exceeds 10614
twenty-five grams but is less than one hundred grams of crack 10615
cocaine, possession of cocaine is a felony of the first degree, 10616
and the court shall impose as a mandatory prison term one of the 10617
prison terms prescribed for a felony of the first degree.10618

       (f) If the amount of the drug involved equals or exceeds one10619
thousandhundred grams of cocaine that is not crack cocaine or 10620
equals or exceeds one hundred grams of crack cocaine, possession 10621
of cocaine is a felony of the first degree, the offender is a 10622
major drug offender, and the court shall impose as a mandatory 10623
prison term the maximum prison term prescribed for a felony of the 10624
first degree and may impose an additional mandatory prison term 10625
prescribed for a major drug offender under division (D)(3)(b) of 10626
section 2929.14 of the Revised Code.10627

       (5) If the drug involved in the violation is L.S.D., whoever 10628
violates division (A) of this section is guilty of possession of 10629
L.S.D. The penalty for the offense shall be determined as follows:10630

       (a) Except as otherwise provided in division (C)(5)(b), (c), 10631
(d), (e), or (f) of this section, possession of L.S.D. is a felony 10632
of the fifth degree, and division (B) of section 2929.13 of the 10633
Revised Code applies in determining whether to impose a prison 10634
term on the offender.10635

       (b) If the amount of L.S.D. involved equals or exceeds ten 10636
unit doses but is less than fifty unit doses of L.S.D. in a solid 10637
form or equals or exceeds one gram but is less than five grams of 10638
L.S.D. in a liquid concentrate, liquid extract, or liquid 10639
distillate form, possession of L.S.D. is a felony of the fourth 10640
degree, and division (C) of section 2929.13 of the Revised Code 10641
applies in determining whether to impose a prison term on the 10642
offender.10643

       (c) If the amount of L.S.D. involved equals or exceeds fifty 10644
unit doses, but is less than two hundred fifty unit doses of 10645
L.S.D. in a solid form or equals or exceeds five grams but is less 10646
than twenty-five grams of L.S.D. in a liquid concentrate, liquid 10647
extract, or liquid distillate form, possession of L.S.D. is a 10648
felony of the third degree, and there is a presumption for a 10649
prison term for the offense.10650

       (d) If the amount of L.S.D. involved equals or exceeds two 10651
hundred fifty unit doses but is less than one thousand unit doses 10652
of L.S.D. in a solid form or equals or exceeds twenty-five grams 10653
but is less than one hundred grams of L.S.D. in a liquid 10654
concentrate, liquid extract, or liquid distillate form, possession 10655
of L.S.D. is a felony of the second degree, and the court shall 10656
impose as a mandatory prison term one of the prison terms 10657
prescribed for a felony of the second degree.10658

       (e) If the amount of L.S.D. involved equals or exceeds one 10659
thousand unit doses but is less than five thousand unit doses of 10660
L.S.D. in a solid form or equals or exceeds one hundred grams but 10661
is less than five hundred grams of L.S.D. in a liquid concentrate, 10662
liquid extract, or liquid distillate form, possession of L.S.D. is 10663
a felony of the first degree, and the court shall impose as a 10664
mandatory prison term one of the prison terms prescribed for a 10665
felony of the first degree.10666

       (f) If the amount of L.S.D. involved equals or exceeds five 10667
thousand unit doses of L.S.D. in a solid form or equals or exceeds 10668
five hundred grams of L.S.D. in a liquid concentrate, liquid 10669
extract, or liquid distillate form, possession of L.S.D. is a 10670
felony of the first degree, the offender is a major drug offender, 10671
and the court shall impose as a mandatory prison term the maximum 10672
prison term prescribed for a felony of the first degree and may 10673
impose an additional mandatory prison term prescribed for a major 10674
drug offender under division (D)(3)(b) of section 2929.14 of the 10675
Revised Code.10676

       (6) If the drug involved in the violation is heroin or a 10677
compound, mixture, preparation, or substance containing heroin, 10678
whoever violates division (A) of this section is guilty of 10679
possession of heroin. The penalty for the offense shall be 10680
determined as follows:10681

       (a) Except as otherwise provided in division (C)(6)(b), (c), 10682
(d), (e), or (f) of this section, possession of heroin is a felony 10683
of the fifth degree, and division (B) of section 2929.13 of the 10684
Revised Code applies in determining whether to impose a prison 10685
term on the offender.10686

       (b) If the amount of the drug involved equals or exceeds ten 10687
unit doses but is less than fifty unit doses or equals or exceeds 10688
one gram but is less than five grams, possession of heroin is a 10689
felony of the fourth degree, and division (C) of section 2929.13 10690
of the Revised Code applies in determining whether to impose a 10691
prison term on the offender.10692

       (c) If the amount of the drug involved equals or exceeds 10693
fifty unit doses but is less than one hundred unit doses or equals 10694
or exceeds five grams but is less than ten grams, possession of 10695
heroin is a felony of the third degree, and there is a presumption 10696
for a prison term for the offense.10697

       (d) If the amount of the drug involved equals or exceeds one 10698
hundred unit doses but is less than five hundred unit doses or 10699
equals or exceeds ten grams but is less than fifty grams, 10700
possession of heroin is a felony of the second degree, and the 10701
court shall impose as a mandatory prison term one of the prison 10702
terms prescribed for a felony of the second degree.10703

       (e) If the amount of the drug involved equals or exceeds five 10704
hundred unit doses but is less than two thousand five hundred unit 10705
doses or equals or exceeds fifty grams but is less than two 10706
hundred fifty grams, possession of heroin is a felony of the first 10707
degree, and the court shall impose as a mandatory prison term one 10708
of the prison terms prescribed for a felony of the first degree.10709

       (f) If the amount of the drug involved equals or exceeds two 10710
thousand five hundred unit doses or equals or exceeds two hundred 10711
fifty grams, possession of heroin is a felony of the first degree, 10712
the offender is a major drug offender, and the court shall impose 10713
as a mandatory prison term the maximum prison term prescribed for 10714
a felony of the first degree and may impose an additional 10715
mandatory prison term prescribed for a major drug offender under 10716
division (D)(3)(b) of section 2929.14 of the Revised Code.10717

       (7) If the drug involved in the violation is hashish or a 10718
compound, mixture, preparation, or substance containing hashish, 10719
whoever violates division (A) of this section is guilty of 10720
possession of hashish. The penalty for the offense shall be 10721
determined as follows:10722

       (a) Except as otherwise provided in division (C)(7)(b), (c), 10723
(d), (e), or (f), or (g) of this section, possession of hashish is 10724
a minor misdemeanor.10725

       (b) If the amount of the drug involved equals or exceeds five 10726
grams but is less than ten grams of hashish in a solid form or 10727
equals or exceeds one gram but is less than two grams of hashish 10728
in a liquid concentrate, liquid extract, or liquid distillate 10729
form, possession of hashish is a misdemeanor of the fourth degree.10730

       (c) If the amount of the drug involved equals or exceeds ten 10731
grams but is less than fifty grams of hashish in a solid form or 10732
equals or exceeds two grams but is less than ten grams of hashish 10733
in a liquid concentrate, liquid extract, or liquid distillate 10734
form, possession of hashish is a felony of the fifth degree, and 10735
division (B) of section 2929.13 of the Revised Code applies in 10736
determining whether to impose a prison term on the offender.10737

       (d) If the amount of the drug involved equals or exceeds 10738
fifty grams but is less than two hundred fifty grams of hashish in 10739
a solid form or equals or exceeds ten grams but is less than fifty 10740
grams of hashish in a liquid concentrate, liquid extract, or 10741
liquid distillate form, possession of hashish is a felony of the 10742
third degree, and division (C) of section 2929.13 of the Revised 10743
Code applies in determining whether to impose a prison term on the 10744
offender.10745

       (e) If the amount of the drug involved equals or exceeds two 10746
hundred fifty grams but is less than one thousand grams of hashish 10747
in a solid form or equals or exceeds fifty grams but is less than 10748
two hundred grams of hashish in a liquid concentrate, liquid 10749
extract, or liquid distillate form, possession of hashish is a 10750
felony of the third degree, and there is a presumption that a 10751
prison term shall be imposed for the offense.10752

       (f) If the amount of the drug involved equals or exceeds one 10753
thousand grams but is less than two thousand grams of hashish in a 10754
solid form or equals or exceeds two hundred grams but is less than 10755
four hundred grams of hashish in a liquid concentrate, liquid 10756
extract, or liquid distillate form, possession of hashish is a 10757
felony of the second degree, and the court shall impose a 10758
mandatory prison term of five, six, seven, or eight years.10759

       (g) If the amount of the drug involved equals or exceeds two 10760
thousand grams of hashish in a solid form or equals or exceeds 10761
four hundred grams of hashish in a liquid concentrate, liquid 10762
extract, or liquid distillate form, possession of hashish is a 10763
felony of the second degree, and the court shall impose as a 10764
mandatory prison term the maximum prison term prescribed for a 10765
felony of the second degree.10766

       (D) Arrest or conviction for a minor misdemeanor violation of 10767
this section does not constitute a criminal record and need not be 10768
reported by the person so arrested or convicted in response to any 10769
inquiries about the person's criminal record, including any 10770
inquiries contained in any application for employment, license, or 10771
other right or privilege, or made in connection with the person's 10772
appearance as a witness.10773

       (E) In addition to any prison term or jail term authorized or 10774
required by division (C) of this section and sections 2929.13, 10775
2929.14, 2929.22, 2929.24, and 2929.25 of the Revised Code and in 10776
addition to any other sanction that is imposed for the offense 10777
under this section, sections 2929.11 to 2929.18, or sections 10778
2929.21 to 2929.28 of the Revised Code, the court that sentences 10779
an offender who is convicted of or pleads guilty to a violation of 10780
division (A) of this section shall do all of the following that 10781
are applicable regarding the offender:10782

       (1)(a) If the violation is a felony of the first, second, or 10783
third degree, the court shall impose upon the offender the 10784
mandatory fine specified for the offense under division (B)(1) of 10785
section 2929.18 of the Revised Code unless, as specified in that 10786
division, the court determines that the offender is indigent.10787

       (b) Notwithstanding any contrary provision of section 3719.21 10788
of the Revised Code, the clerk of the court shall pay a mandatory 10789
fine or other fine imposed for a violation of this section 10790
pursuant to division (A) of section 2929.18 of the Revised Code in 10791
accordance with and subject to the requirements of division (F) of 10792
section 2925.03 of the Revised Code. The agency that receives the 10793
fine shall use the fine as specified in division (F) of section 10794
2925.03 of the Revised Code.10795

       (c) If a person is charged with a violation of this section 10796
that is a felony of the first, second, or third degree, posts 10797
bail, and forfeits the bail, the clerk shall pay the forfeited 10798
bail pursuant to division (E)(1)(b) of this section as if it were 10799
a mandatory fine imposed under division (E)(1)(a) of this section.10800

       (2) The court shall suspend for not less than six months or 10801
more than five years the offender's driver's or commercial 10802
driver's license or permit.10803

       (3) If the offender is a professionally licensed person, in 10804
addition to any other sanction imposed for a violation of this 10805
section, the court immediately shall comply with section 2925.38 10806
of the Revised Code.10807

       (F) It is an affirmative defense, as provided in section 10808
2901.05 of the Revised Code, to a charge of a fourth degree felony 10809
violation under this section that the controlled substance that 10810
gave rise to the charge is in an amount, is in a form, is 10811
prepared, compounded, or mixed with substances that are not 10812
controlled substances in a manner, or is possessed under any other 10813
circumstances, that indicate that the substance was possessed 10814
solely for personal use. Notwithstanding any contrary provision of 10815
this section, if, in accordance with section 2901.05 of the 10816
Revised Code, an accused who is charged with a fourth degree 10817
felony violation of division (C)(2), (4), (5), or (6) of this 10818
section sustains the burden of going forward with evidence of and 10819
establishes by a preponderance of the evidence the affirmative 10820
defense described in this division, the accused may be prosecuted 10821
for and may plead guilty to or be convicted of a misdemeanor 10822
violation of division (C)(2) of this section or a fifth degree 10823
felony violation of division (C)(4), (5), or (6) of this section 10824
respectively.10825

       (G) When a person is charged with possessing a bulk amount or 10826
multiple of a bulk amount, division (E) of section 2925.03 of the 10827
Revised Code applies regarding the determination of the amount of 10828
the controlled substance involved at the time of the offense.10829

       Sec. 2925.36.  (A) No person shall knowingly furnish another 10830
a sample drug.10831

       (B) Division (A) of this section does not apply to 10832
manufacturers, wholesalers, pharmacists, owners of pharmacies, 10833
licensed health professionals authorized to prescribe drugs, and 10834
other persons whose conduct is in accordance with Chapters 3719., 10835
4715., 4723., 4725., 4729., 4730., 4731., and 4741. of the Revised 10836
Code.10837

       (C)(1) Whoever violates this section is guilty of illegal 10838
dispensing of drug samples.10839

       (2) If the drug involved in the offense is a compound, 10840
mixture, preparation, or substance included in schedule I or II, 10841
with the exception of marihuana, the penalty for the offense shall 10842
be determined as follows:10843

       (a) Except as otherwise provided in division (C)(2)(b) of 10844
this section, illegal dispensing of drug samples is a felony of 10845
the fifth degree, and, subject to division (E) of this section, 10846
division (C) of section 2929.13 of the Revised Code applies in 10847
determining whether to impose a prison term on the offender.10848

       (b) If the offense was committed in the vicinity of a school 10849
or in the vicinity of a juvenile, illegal dispensing of drug 10850
samples is a felony of the fourth degree, and, subject to division 10851
(E) of this section, division (C) of section 2929.13 of the 10852
Revised Code applies in determining whether to impose a prison 10853
term on the offender.10854

       (3) If the drug involved in the offense is a dangerous drug 10855
or a compound, mixture, preparation, or substance included in 10856
schedule III, IV, or V, or is marihuana, the penalty for the 10857
offense shall be determined as follows:10858

       (a) Except as otherwise provided in division (C)(3)(b) of 10859
this section, illegal dispensing of drug samples is a misdemeanor 10860
of the second degree.10861

       (b) If the offense was committed in the vicinity of a school 10862
or in the vicinity of a juvenile, illegal dispensing of drug 10863
samples is a misdemeanor of the first degree.10864

       (D) In addition to any prison term authorized or required by 10865
division (C) or (E) of this section and sections 2929.13 and 10866
2929.14 of the Revised Code and in addition to any other sanction 10867
imposed for the offense under this section or sections 2929.11 to 10868
2929.18 of the Revised Code, the court that sentences an offender 10869
who is convicted of or pleads guilty to a violation of division 10870
(A) of this section shall do both of the following:10871

       (1) The court shall suspend for not less than six months or 10872
more than five years the offender's driver's or commercial 10873
driver's license or permit.10874

       (2) If the offender is a professionally licensed person, in 10875
addition to any other sanction imposed for a violation of this 10876
section, the court immediately shall comply with section 2925.38 10877
of the Revised Code.10878

       (E) Notwithstanding the prison term authorized or required by 10879
division (C) of this section and sections 2929.13 and 2929.14 of 10880
the Revised Code, if the violation of division (A) of this section 10881
involves the sale, offer to sell, or possession of a schedule I or 10882
II controlled substance, with the exception of marihuana, and if 10883
the court imposing sentence upon the offender finds that the 10884
offender as a result of the violation is a major drug offender and 10885
is guilty of a specification of the type described in section 10886
2941.1410 of the Revised Code, the court, in lieu of the prison 10887
term otherwise authorized or required, shall impose upon the 10888
offender the mandatory prison term specified in division10889
(D)(B)(3)(a) of section 2929.14 of the Revised Code and may impose 10890
an additional prison term under division (D)(3)(b) of that 10891
section.10892

       (F) Notwithstanding any contrary provision of section 3719.21 10893
of the Revised Code, the clerk of the court shall pay a fine 10894
imposed for a violation of this section pursuant to division (A) 10895
of section 2929.18 of the Revised Code in accordance with and 10896
subject to the requirements of division (F) of section 2925.03 of 10897
the Revised Code. The agency that receives the fine shall use the 10898
fine as specified in division (F) of section 2925.03 of the 10899
Revised Code.10900

       Sec. 2929.01.  As used in this chapter:10901

       (A)(1) "Alternative residential facility" means, subject to 10902
division (A)(2) of this section, any facility other than an 10903
offender's home or residence in which an offender is assigned to 10904
live and that satisfies all of the following criteria:10905

       (a) It provides programs through which the offender may seek 10906
or maintain employment or may receive education, training, 10907
treatment, or habilitation.10908

       (b) It has received the appropriate license or certificate 10909
for any specialized education, training, treatment, habilitation, 10910
or other service that it provides from the government agency that 10911
is responsible for licensing or certifying that type of education, 10912
training, treatment, habilitation, or service.10913

       (2) "Alternative residential facility" does not include a 10914
community-based correctional facility, jail, halfway house, or 10915
prison.10916

       (B) "Basic probation supervision" means a requirement that 10917
the offender maintain contact with a person appointed to supervise 10918
the offender in accordance with sanctions imposed by the court or 10919
imposed by the parole board pursuant to section 2967.28 of the 10920
Revised Code. "Basic probation supervision" includes basic parole 10921
supervision and basic post-release control supervision.10922

       (C) "Cocaine," "crack cocaine," "hashish," "L.S.D.," and 10923
"unit dose" have the same meanings as in section 2925.01 of the 10924
Revised Code.10925

       (D) "Community-based correctional facility" means a 10926
community-based correctional facility and program or district 10927
community-based correctional facility and program developed 10928
pursuant to sections 2301.51 to 2301.58 of the Revised Code.10929

       (E) "Community control sanction" means a sanction that is not 10930
a prison term and that is described in section 2929.15, 2929.16, 10931
2929.17, or 2929.18 of the Revised Code or a sanction that is not 10932
a jail term and that is described in section 2929.26, 2929.27, or 10933
2929.28 of the Revised Code. "Community control sanction" includes 10934
probation if the sentence involved was imposed for a felony that 10935
was committed prior to July 1, 1996, or if the sentence involved 10936
was imposed for a misdemeanor that was committed prior to January 10937
1, 2004.10938

       (F) "Controlled substance," "marihuana," "schedule I," and 10939
"schedule II" have the same meanings as in section 3719.01 of the 10940
Revised Code.10941

       (G) "Curfew" means a requirement that an offender during a 10942
specified period of time be at a designated place.10943

       (H) "Day reporting" means a sanction pursuant to which an 10944
offender is required each day to report to and leave a center or 10945
other approved reporting location at specified times in order to 10946
participate in work, education or training, treatment, and other 10947
approved programs at the center or outside the center.10948

       (I) "Deadly weapon" has the same meaning as in section 10949
2923.11 of the Revised Code.10950

       (J) "Drug and alcohol use monitoring" means a program under 10951
which an offender agrees to submit to random chemical analysis of 10952
the offender's blood, breath, or urine to determine whether the 10953
offender has ingested any alcohol or other drugs.10954

       (K) "Drug treatment program" means any program under which a 10955
person undergoes assessment and treatment designed to reduce or 10956
completely eliminate the person's physical or emotional reliance 10957
upon alcohol, another drug, or alcohol and another drug and under 10958
which the person may be required to receive assessment and 10959
treatment on an outpatient basis or may be required to reside at a 10960
facility other than the person's home or residence while 10961
undergoing assessment and treatment.10962

       (L) "Economic loss" means any economic detriment suffered by 10963
a victim as a direct and proximate result of the commission of an 10964
offense and includes any loss of income due to lost time at work 10965
because of any injury caused to the victim, and any property loss, 10966
medical cost, or funeral expense incurred as a result of the 10967
commission of the offense. "Economic loss" does not include 10968
non-economic loss or any punitive or exemplary damages.10969

       (M) "Education or training" includes study at, or in 10970
conjunction with a program offered by, a university, college, or 10971
technical college or vocational study and also includes the 10972
completion of primary school, secondary school, and literacy 10973
curricula or their equivalent.10974

       (N) "Firearm" has the same meaning as in section 2923.11 of 10975
the Revised Code.10976

       (O) "Halfway house" means a facility licensed by the division 10977
of parole and community services of the department of 10978
rehabilitation and correction pursuant to section 2967.14 of the 10979
Revised Code as a suitable facility for the care and treatment of 10980
adult offenders.10981

       (P) "House arrest" means a period of confinement of an 10982
offender that is in the offender's home or in other premises 10983
specified by the sentencing court or by the parole board pursuant 10984
to section 2967.28 of the Revised Code and during which all of the 10985
following apply:10986

       (1) The offender is required to remain in the offender's home 10987
or other specified premises for the specified period of 10988
confinement, except for periods of time during which the offender 10989
is at the offender's place of employment or at other premises as 10990
authorized by the sentencing court or by the parole board.10991

       (2) The offender is required to report periodically to a 10992
person designated by the court or parole board.10993

       (3) The offender is subject to any other restrictions and 10994
requirements that may be imposed by the sentencing court or by the 10995
parole board.10996

       (Q) "Intensive probation supervision" means a requirement 10997
that an offender maintain frequent contact with a person appointed 10998
by the court, or by the parole board pursuant to section 2967.28 10999
of the Revised Code, to supervise the offender while the offender 11000
is seeking or maintaining necessary employment and participating 11001
in training, education, and treatment programs as required in the 11002
court's or parole board's order. "Intensive probation supervision" 11003
includes intensive parole supervision and intensive post-release 11004
control supervision.11005

       (R) "Jail" means a jail, workhouse, minimum security jail, or 11006
other residential facility used for the confinement of alleged or 11007
convicted offenders that is operated by a political subdivision or 11008
a combination of political subdivisions of this state.11009

       (S) "Jail term" means the term in a jail that a sentencing 11010
court imposes or is authorized to impose pursuant to section 11011
2929.24 or 2929.25 of the Revised Code or pursuant to any other 11012
provision of the Revised Code that authorizes a term in a jail for 11013
a misdemeanor conviction.11014

       (T) "Mandatory jail term" means the term in a jail that a 11015
sentencing court is required to impose pursuant to division (G) of 11016
section 1547.99 of the Revised Code, division (E) of section 11017
2903.06 or division (D) of section 2903.08 of the Revised Code, 11018
division (E) or (G) of section 2929.24 of the Revised Code, 11019
division (B) of section 4510.14 of the Revised Code, or division 11020
(G) of section 4511.19 of the Revised Code or pursuant to any 11021
other provision of the Revised Code that requires a term in a jail 11022
for a misdemeanor conviction.11023

       (U) "Delinquent child" has the same meaning as in section 11024
2152.02 of the Revised Code.11025

       (V) "License violation report" means a report that is made by 11026
a sentencing court, or by the parole board pursuant to section 11027
2967.28 of the Revised Code, to the regulatory or licensing board 11028
or agency that issued an offender a professional license or a 11029
license or permit to do business in this state and that specifies 11030
that the offender has been convicted of or pleaded guilty to an 11031
offense that may violate the conditions under which the offender's 11032
professional license or license or permit to do business in this 11033
state was granted or an offense for which the offender's 11034
professional license or license or permit to do business in this 11035
state may be revoked or suspended.11036

       (W) "Major drug offender" means an offender who is convicted 11037
of or pleads guilty to the possession of, sale of, or offer to 11038
sell any drug, compound, mixture, preparation, or substance that 11039
consists of or contains at least one thousand grams of hashish; at 11040
least one hundred grams of crack cocaine; at least one thousand 11041
grams of cocaine that is not crack cocaine; at least two thousand 11042
five hundred unit doses or two hundred fifty grams of heroin; at 11043
least five thousand unit doses of L.S.D. or five hundred grams of 11044
L.S.D. in a liquid concentrate, liquid extract, or liquid 11045
distillate form; or at least one hundred times the amount of any 11046
other schedule I or II controlled substance other than marihuana 11047
that is necessary to commit a felony of the third degree pursuant 11048
to section 2925.03, 2925.04, 2925.05, or 2925.11 of the Revised 11049
Code that is based on the possession of, sale of, or offer to sell 11050
the controlled substance.11051

       (X) "Mandatory prison term" means any of the following:11052

       (1) Subject to division (X)(2) of this section, the term in 11053
prison that must be imposed for the offenses or circumstances set 11054
forth in divisions (F)(1) to (8) or (F)(12) to (18) of section 11055
2929.13 and division (D)(B) of section 2929.14 of the Revised 11056
Code. Except as provided in sections 2925.02, 2925.03, 2925.04, 11057
2925.05, and 2925.11 of the Revised Code, unless the maximum or 11058
another specific term is required under section 2929.14 or 11059
2929.142 of the Revised Code, a mandatory prison term described in 11060
this division may be any prison term authorized for the level of 11061
offense.11062

       (2) The term of sixty or one hundred twenty days in prison 11063
that a sentencing court is required to impose for a third or 11064
fourth degree felony OVI offense pursuant to division (G)(2) of 11065
section 2929.13 and division (G)(1)(d) or (e) of section 4511.19 11066
of the Revised Code or the term of one, two, three, four, or five 11067
years in prison that a sentencing court is required to impose 11068
pursuant to division (G)(2) of section 2929.13 of the Revised 11069
Code.11070

       (3) The term in prison imposed pursuant to division (A) of 11071
section 2971.03 of the Revised Code for the offenses and in the 11072
circumstances described in division (F)(11) of section 2929.13 of 11073
the Revised Code or pursuant to division (B)(1)(a), (b), or (c), 11074
(B)(2)(a), (b), or (c), or (B)(3)(a), (b), (c), or (d) of section 11075
2971.03 of the Revised Code and that term as modified or 11076
terminated pursuant to section 2971.05 of the Revised Code.11077

       (Y) "Monitored time" means a period of time during which an 11078
offender continues to be under the control of the sentencing court 11079
or parole board, subject to no conditions other than leading a 11080
law-abiding life.11081

       (Z) "Offender" means a person who, in this state, is 11082
convicted of or pleads guilty to a felony or a misdemeanor.11083

       (AA) "Prison" means a residential facility used for the 11084
confinement of convicted felony offenders that is under the 11085
control of the department of rehabilitation and correction but 11086
does not include a violation sanction center operated under 11087
authority of section 2967.141 of the Revised Code.11088

       (BB) "Prison term" includes either of the following sanctions 11089
for an offender:11090

       (1) A stated prison term;11091

       (2) A term in a prison shortened by, or with the approval of, 11092
the sentencing court pursuant to section 2929.143, 2929.20, 11093
2967.26, 5120.031, 5120.032, or 5120.073 of the Revised Code.11094

       (CC) "Repeat violent offender" means a person about whom both 11095
of the following apply:11096

       (1) The person is being sentenced for committing or for 11097
complicity in committing any of the following:11098

       (a) Aggravated murder, murder, any felony of the first or 11099
second degree that is an offense of violence, or an attempt to 11100
commit any of these offenses if the attempt is a felony of the 11101
first or second degree;11102

       (b) An offense under an existing or former law of this state, 11103
another state, or the United States that is or was substantially 11104
equivalent to an offense described in division (CC)(1)(a) of this 11105
section.11106

       (2) The person previously was convicted of or pleaded guilty 11107
to an offense described in division (CC)(1)(a) or (b) of this 11108
section.11109

       (DD) "Sanction" means any penalty imposed upon an offender 11110
who is convicted of or pleads guilty to an offense, as punishment 11111
for the offense. "Sanction" includes any sanction imposed pursuant 11112
to any provision of sections 2929.14 to 2929.18 or 2929.24 to 11113
2929.28 of the Revised Code.11114

       (EE) "Sentence" means the sanction or combination of 11115
sanctions imposed by the sentencing court on an offender who is 11116
convicted of or pleads guilty to an offense.11117

       (FF) "Stated prison term" means the prison term, mandatory 11118
prison term, or combination of all prison terms and mandatory 11119
prison terms imposed by the sentencing court pursuant to section 11120
2929.14, 2929.142, or 2971.03 of the Revised Code or under section 11121
2919.25 of the Revised Code. "Stated prison term" includes any 11122
credit received by the offender for time spent in jail awaiting 11123
trial, sentencing, or transfer to prison for the offense and any 11124
time spent under house arrest or house arrest with electronic 11125
monitoring imposed after earning credits pursuant to section 11126
2967.193 of the Revised Code.11127

       (GG) "Victim-offender mediation" means a reconciliation or 11128
mediation program that involves an offender and the victim of the 11129
offense committed by the offender and that includes a meeting in 11130
which the offender and the victim may discuss the offense, discuss 11131
restitution, and consider other sanctions for the offense.11132

       (HH) "Fourth degree felony OVI offense" means a violation of 11133
division (A) of section 4511.19 of the Revised Code that, under 11134
division (G) of that section, is a felony of the fourth degree.11135

       (II) "Mandatory term of local incarceration" means the term 11136
of sixty or one hundred twenty days in a jail, a community-based 11137
correctional facility, a halfway house, or an alternative 11138
residential facility that a sentencing court may impose upon a 11139
person who is convicted of or pleads guilty to a fourth degree 11140
felony OVI offense pursuant to division (G)(1) of section 2929.13 11141
of the Revised Code and division (G)(1)(d) or (e) of section 11142
4511.19 of the Revised Code.11143

       (JJ) "Designated homicide, assault, or kidnapping offense," 11144
"violent sex offense," "sexual motivation specification," 11145
"sexually violent offense," "sexually violent predator," and 11146
"sexually violent predator specification" have the same meanings 11147
as in section 2971.01 of the Revised Code.11148

       (KK) "Sexually oriented offense," "child-victim oriented 11149
offense," and "tier III sex offender/child-victim offender," have 11150
the same meanings as in section 2950.01 of the Revised Code.11151

       (LL) An offense is "committed in the vicinity of a child" if 11152
the offender commits the offense within thirty feet of or within 11153
the same residential unit as a child who is under eighteen years 11154
of age, regardless of whether the offender knows the age of the 11155
child or whether the offender knows the offense is being committed 11156
within thirty feet of or within the same residential unit as the 11157
child and regardless of whether the child actually views the 11158
commission of the offense.11159

       (MM) "Family or household member" has the same meaning as in 11160
section 2919.25 of the Revised Code.11161

       (NN) "Motor vehicle" and "manufactured home" have the same 11162
meanings as in section 4501.01 of the Revised Code.11163

       (OO) "Detention" and "detention facility" have the same 11164
meanings as in section 2921.01 of the Revised Code.11165

       (PP) "Third degree felony OVI offense" means a violation of 11166
division (A) of section 4511.19 of the Revised Code that, under 11167
division (G) of that section, is a felony of the third degree.11168

       (QQ) "Random drug testing" has the same meaning as in section 11169
5120.63 of the Revised Code.11170

       (RR) "Felony sex offense" has the same meaning as in section 11171
2967.28 of the Revised Code.11172

       (SS) "Body armor" has the same meaning as in section 11173
2941.1411 of the Revised Code.11174

       (TT) "Electronic monitoring" means monitoring through the use 11175
of an electronic monitoring device.11176

       (UU) "Electronic monitoring device" means any of the 11177
following:11178

        (1) Any device that can be operated by electrical or battery 11179
power and that conforms with all of the following:11180

        (a) The device has a transmitter that can be attached to a 11181
person, that will transmit a specified signal to a receiver of the 11182
type described in division (UU)(1)(b) of this section if the 11183
transmitter is removed from the person, turned off, or altered in 11184
any manner without prior court approval in relation to electronic 11185
monitoring or without prior approval of the department of 11186
rehabilitation and correction in relation to the use of an 11187
electronic monitoring device for an inmate on transitional control 11188
or otherwise is tampered with, that can transmit continuously and 11189
periodically a signal to that receiver when the person is within a 11190
specified distance from the receiver, and that can transmit an 11191
appropriate signal to that receiver if the person to whom it is 11192
attached travels a specified distance from that receiver.11193

        (b) The device has a receiver that can receive continuously 11194
the signals transmitted by a transmitter of the type described in 11195
division (UU)(1)(a) of this section, can transmit continuously 11196
those signals by a wireless or landline telephone connection to a 11197
central monitoring computer of the type described in division 11198
(UU)(1)(c) of this section, and can transmit continuously an 11199
appropriate signal to that central monitoring computer if the 11200
device has been turned off or altered without prior court approval 11201
or otherwise tampered with. The device is designed specifically 11202
for use in electronic monitoring, is not a converted wireless 11203
phone or another tracking device that is clearly not designed for 11204
electronic monitoring, and provides a means of text-based or voice 11205
communication with the person.11206

        (c) The device has a central monitoring computer that can 11207
receive continuously the signals transmitted by a wireless or 11208
landline telephone connection by a receiver of the type described 11209
in division (UU)(1)(b) of this section and can monitor 11210
continuously the person to whom an electronic monitoring device of 11211
the type described in division (UU)(1)(a) of this section is 11212
attached.11213

        (2) Any device that is not a device of the type described in 11214
division (UU)(1) of this section and that conforms with all of the 11215
following:11216

       (a) The device includes a transmitter and receiver that can 11217
monitor and determine the location of a subject person at any 11218
time, or at a designated point in time, through the use of a 11219
central monitoring computer or through other electronic means.11220

        (b) The device includes a transmitter and receiver that can 11221
determine at any time, or at a designated point in time, through 11222
the use of a central monitoring computer or other electronic means 11223
the fact that the transmitter is turned off or altered in any 11224
manner without prior approval of the court in relation to the 11225
electronic monitoring or without prior approval of the department 11226
of rehabilitation and correction in relation to the use of an 11227
electronic monitoring device for an inmate on transitional control 11228
or otherwise is tampered with.11229

        (3) Any type of technology that can adequately track or 11230
determine the location of a subject person at any time and that is 11231
approved by the director of rehabilitation and correction, 11232
including, but not limited to, any satellite technology, voice 11233
tracking system, or retinal scanning system that is so approved.11234

       (VV) "Non-economic loss" means nonpecuniary harm suffered by 11235
a victim of an offense as a result of or related to the commission 11236
of the offense, including, but not limited to, pain and suffering; 11237
loss of society, consortium, companionship, care, assistance, 11238
attention, protection, advice, guidance, counsel, instruction, 11239
training, or education; mental anguish; and any other intangible 11240
loss.11241

       (WW) "Prosecutor" has the same meaning as in section 2935.01 11242
of the Revised Code.11243

       (XX) "Continuous alcohol monitoring" means the ability to 11244
automatically test and periodically transmit alcohol consumption 11245
levels and tamper attempts at least every hour, regardless of the 11246
location of the person who is being monitored.11247

       (YY) A person is "adjudicated a sexually violent predator" if 11248
the person is convicted of or pleads guilty to a violent sex 11249
offense and also is convicted of or pleads guilty to a sexually 11250
violent predator specification that was included in the 11251
indictment, count in the indictment, or information charging that 11252
violent sex offense or if the person is convicted of or pleads 11253
guilty to a designated homicide, assault, or kidnapping offense 11254
and also is convicted of or pleads guilty to both a sexual 11255
motivation specification and a sexually violent predator 11256
specification that were included in the indictment, count in the 11257
indictment, or information charging that designated homicide, 11258
assault, or kidnapping offense.11259

       (ZZ) An offense is "committed in proximity to a school" if 11260
the offender commits the offense in a school safety zone or within 11261
five hundred feet of any school building or the boundaries of any 11262
school premises, regardless of whether the offender knows the 11263
offense is being committed in a school safety zone or within five 11264
hundred feet of any school building or the boundaries of any 11265
school premises.11266

       (AAA) "Human trafficking" means a scheme or plan to which all 11267
of the following apply:11268

       (1) Its object is to subject a victim or victims to 11269
involuntary servitude, as defined in section 2905.31 of the 11270
Revised Code, to compel a victim or victims to engage in sexual 11271
activity for hire, to engage in a performance that is obscene, 11272
sexually oriented, or nudity oriented, or to be a model or 11273
participant in the production of material that is obscene, 11274
sexually oriented, or nudity oriented.11275

       (2) It involves at least two felony offenses, whether or not 11276
there has been a prior conviction for any of the felony offenses, 11277
to which all of the following apply:11278

       (a) Each of the felony offenses is a violation of section 11279
2905.01, 2905.02, 2905.32, 2907.21, 2907.22, or 2923.32, division 11280
(A)(1) or (2) of section 2907.323, or division (B)(1), (2), (3), 11281
(4), or (5) of section 2919.22 of the Revised Code or is a 11282
violation of a law of any state other than this state that is 11283
substantially similar to any of the sections or divisions of the 11284
Revised Code identified in this division.11285

       (b) At least one of the felony offenses was committed in this 11286
state.11287

       (c) The felony offenses are related to the same scheme or 11288
plan and are not isolated instances.11289

       (BBB) "Material," "nudity," "obscene," "performance," and 11290
"sexual activity" have the same meanings as in section 2907.01 of 11291
the Revised Code.11292

       (CCC) "Material that is obscene, sexually oriented, or nudity 11293
oriented" means any material that is obscene, that shows a person 11294
participating or engaging in sexual activity, masturbation, or 11295
bestiality, or that shows a person in a state of nudity.11296

       (DDD) "Performance that is obscene, sexually oriented, or 11297
nudity oriented" means any performance that is obscene, that shows 11298
a person participating or engaging in sexual activity, 11299
masturbation, or bestiality, or that shows a person in a state of 11300
nudity.11301

       Sec. 2929.11.  (A) A court that sentences an offender for a 11302
felony shall be guided by the overriding purposes of felony 11303
sentencing. The overriding purposes of felony sentencing are to 11304
protect the public from future crime by the offender and others 11305
and to punish the offender using the minimum sanctions that the 11306
court determines accomplish those purposes without imposing an 11307
unnecessary burden on state or local government resources. To 11308
achieve those purposes, the sentencing court shall consider the 11309
need for incapacitating the offender, deterring the offender and 11310
others from future crime, rehabilitating the offender, and making 11311
restitution to the victim of the offense, the public, or both.11312

       (B) A sentence imposed for a felony shall be reasonably 11313
calculated to achieve the two overriding purposes of felony 11314
sentencing set forth in division (A) of this section, commensurate 11315
with and not demeaning to the seriousness of the offender's 11316
conduct and its impact upon the victim, and consistent with 11317
sentences imposed for similar crimes committed by similar 11318
offenders. 11319

       (C) A court that imposes a sentence upon an offender for a 11320
felony shall not base the sentence upon the race, ethnic 11321
background, gender, or religion of the offender.11322

       Sec. 2929.13.  (A) Except as provided in division (E), (F), 11323
or (G) of this section and unless a specific sanction is required 11324
to be imposed or is precluded from being imposed pursuant to law, 11325
a court that imposes a sentence upon an offender for a felony may 11326
impose any sanction or combination of sanctions on the offender 11327
that are provided in sections 2929.14 to 2929.18 of the Revised 11328
Code. The sentence shall not impose an unnecessary burden on state 11329
or local government resources.11330

       If the offender is eligible to be sentenced to community 11331
control sanctions, the court shall consider the appropriateness of 11332
imposing a financial sanction pursuant to section 2929.18 of the 11333
Revised Code or a sanction of community service pursuant to 11334
section 2929.17 of the Revised Code as the sole sanction for the 11335
offense. Except as otherwise provided in this division, if the 11336
court is required to impose a mandatory prison term for the 11337
offense for which sentence is being imposed, the court also shall 11338
impose any financial sanction pursuant to section 2929.18 of the 11339
Revised Code that is required for the offense and may impose any 11340
other financial sanction pursuant to that section but may not 11341
impose any additional sanction or combination of sanctions under 11342
section 2929.16 or 2929.17 of the Revised Code.11343

       If the offender is being sentenced for a fourth degree felony 11344
OVI offense or for a third degree felony OVI offense, in addition 11345
to the mandatory term of local incarceration or the mandatory 11346
prison term required for the offense by division (G)(1) or (2) of 11347
this section, the court shall impose upon the offender a mandatory 11348
fine in accordance with division (B)(3) of section 2929.18 of the 11349
Revised Code and may impose whichever of the following is 11350
applicable:11351

       (1) For a fourth degree felony OVI offense for which sentence 11352
is imposed under division (G)(1) of this section, an additional 11353
community control sanction or combination of community control 11354
sanctions under section 2929.16 or 2929.17 of the Revised Code. If 11355
the court imposes upon the offender a community control sanction 11356
and the offender violates any condition of the community control 11357
sanction, the court may take any action prescribed in division (B) 11358
of section 2929.15 of the Revised Code relative to the offender, 11359
including imposing a prison term on the offender pursuant to that 11360
division.11361

       (2) For a third or fourth degree felony OVI offense for which 11362
sentence is imposed under division (G)(2) of this section, an 11363
additional prison term as described in division (D)(B)(4) of 11364
section 2929.14 of the Revised Code or a community control 11365
sanction as described in division (G)(2) of this section.11366

       (B)(1) Except(a) Except as provided in division (B)(1)(b) of 11367
this section, if an offender is convicted of or pleads guilty to a 11368
felony of the fourth or fifth degree that is not an offense of 11369
violence, the court shall sentence the offender to a community 11370
control sanction of at least one year's duration if all of the 11371
following apply: 11372

       (i) The offender previously has not been convicted of or 11373
pleaded guilty to a felony offense or to an offense of violence 11374
that is a misdemeanor and that the offender committed within two 11375
years prior to the offense for which sentence is being imposed. 11376

       (ii) The most serious charge against the offender at the time 11377
of sentencing is a felony of the fourth or fifth degree.11378

       (iii) If the court made a request of the department of 11379
rehabilitation and correction pursuant to division (B)(1)(c) of 11380
this section, the department, within the forty-five-day period 11381
specified in that division, provided the court with the names of, 11382
contact information for, and program details of one or more 11383
community control sanctions of at least one year's duration that 11384
are available for persons sentenced by the court.11385

       (b) The court has discretion to impose a prison term upon an 11386
offender who is convicted of or pleads guilty to a felony of the 11387
fourth or fifth degree that is not an offense of violence if any 11388
of the following apply: 11389

       (i) The offender committed the offense while having a firearm 11390
on or about the offender's person or under the offender's control. 11391

       (ii) The offender caused physical harm to another person 11392
while committing the offense. 11393

       (iii) The offender violated a term of the conditions of bond 11394
as set by the court.11395

       (iv) The court made a request of the department of 11396
rehabilitation and correction pursuant to division (B)(1)(c) of 11397
this section, and the department, within the forty-five-day period 11398
specified in that division, did not provide the court with the 11399
name of, contact information for, and program details of any 11400
community control sanction of at least one year's duration that is 11401
available for persons sentenced by the court.11402

       (c) If a court that is sentencing an offender who is 11403
convicted of or pleads guilty to a felony of the fourth or fifth 11404
degree that is not an offense of violence believes that no 11405
community control sanctions are available for its use that, if 11406
imposed on the offender, will adequately fulfill the overriding 11407
principles and purposes of sentencing, the court shall contact the 11408
department of rehabilitation and correction and ask the department 11409
to provide the court with the names of, contact information for, 11410
and program details of one or more community control sanctions of 11411
at least one year's duration that are available for persons 11412
sentenced by the court. Not later than forty-five days after 11413
receipt of a request from a court under this division, the 11414
department shall provide the court with the names of, contact 11415
information for, and program details of one or more community 11416
control sanctions of at least one year's duration that are 11417
available for persons sentenced by the court, if any. Upon making 11418
a request under this division that relates to a particular 11419
offender, a court shall defer sentencing of that offender until it 11420
receives from the department the names of, contact information 11421
for, and program details of one or more community control 11422
sanctions of at least one year's duration that are available for 11423
persons sentenced by the court or for forty-five days, whichever 11424
is the earlier.11425

       If the department provides the court with the names of, 11426
contact information for, and program details of one or more 11427
community control sanctions of at least one year's duration that 11428
are available for persons sentenced by the court within the 11429
forty-five-day period specified in this division, the court shall 11430
impose upon the offender a community control sanction under 11431
division (B)(1)(a) of this section, subject to divisions 11432
(B)(1)(b)(i) and (ii) of this section. If the department does not 11433
provide the court with the names of, contact information for, and 11434
program details of one or more community control sanctions of at 11435
least one year's duration that are available for persons sentenced 11436
by the court within the forty-five-day period specified in this 11437
division, the court may impose upon the offender a prison term 11438
under division (B)(1)(b)(iii) of this section.11439

       (d) A sentencing court may impose an additional penalty under 11440
division (B) of section 2929.15 of the Revised Code upon an 11441
offender sentenced to a community control sanction under division 11442
(B)(1)(a) of this section if the offender violates the conditions 11443
of the community control sanction, violates a law, or leaves the 11444
state without the permission of the court or the offender's 11445
probation officer.11446

       (2) If division (B)(1) of this section does not apply, except11447
as provided in division (B)(2)(3), (E), (F), or (G) of this 11448
section, in sentencing an offender for a felony of the fourth or 11449
fifth degree, the sentencing court shall determine whether any of 11450
the following apply:11451

       (a) In committing the offense, the offender caused physical 11452
harm to a person.11453

       (b) In committing the offense, the offender attempted to 11454
cause or made an actual threat of physical harm to a person with a 11455
deadly weapon.11456

       (c) In committing the offense, the offender attempted to 11457
cause or made an actual threat of physical harm to a person, and 11458
the offender previously was convicted of an offense that caused 11459
physical harm to a person.11460

       (d) The offender held a public office or position of trust 11461
and the offense related to that office or position; the offender's 11462
position obliged the offender to prevent the offense or to bring 11463
those committing it to justice; or the offender's professional 11464
reputation or position facilitated the offense or was likely to 11465
influence the future conduct of others.11466

       (e) The offender committed the offense for hire or as part of 11467
an organized criminal activity.11468

       (f) The offense is a sex offense that is a fourth or fifth 11469
degree felony violation of section 2907.03, 2907.04, 2907.05, 11470
2907.22, 2907.31, 2907.321, 2907.322, 2907.323, or 2907.34 of the 11471
Revised Code.11472

       (g) The offender at the time of the offense was serving, or 11473
the offender previously had served, a prison term.11474

       (h) The offender committed the offense while under a 11475
community control sanction, while on probation, or while released 11476
from custody on a bond or personal recognizance.11477

       (i) The offender committed the offense while in possession of 11478
a firearm.11479

       (2)(3)(a) If the court makes a finding described in division 11480
(B)(1)(2)(a), (b), (c), (d), (e), (f), (g), (h), or (i) of this 11481
section and if the court, after considering the factors set forth 11482
in section 2929.12 of the Revised Code, finds that a prison term 11483
is consistent with the purposes and principles of sentencing set 11484
forth in section 2929.11 of the Revised Code and finds that the 11485
offender is not amenable to an available community control 11486
sanction, the court shall impose a prison term upon the offender.11487

       (b) Except as provided in division (E), (F), or (G) of this 11488
section, if the court does not make a finding described in 11489
division (B)(1)(2)(a), (b), (c), (d), (e), (f), (g), (h), or (i) 11490
of this section and if the court, after considering the factors 11491
set forth in section 2929.12 of the Revised Code, finds that a 11492
community control sanction or combination of community control 11493
sanctions is consistent with the purposes and principles of 11494
sentencing set forth in section 2929.11 of the Revised Code, the 11495
court shall impose a community control sanction or combination of 11496
community control sanctions upon the offender.11497

       (C) Except as provided in division (D), (E), (F), or (G) of 11498
this section, in determining whether to impose a prison term as a 11499
sanction for a felony of the third degree or a felony drug offense 11500
that is a violation of a provision of Chapter 2925. of the Revised 11501
Code and that is specified as being subject to this division for 11502
purposes of sentencing, the sentencing court shall comply with the 11503
purposes and principles of sentencing under section 2929.11 of the 11504
Revised Code and with section 2929.12 of the Revised Code.11505

       (D)(1) Except as provided in division (E) or (F) of this 11506
section, for a felony of the first or second degree, for a felony 11507
drug offense that is a violation of any provision of Chapter 11508
2925., 3719., or 4729. of the Revised Code for which a presumption 11509
in favor of a prison term is specified as being applicable, and 11510
for a violation of division (A)(4) or (B) of section 2907.05 of 11511
the Revised Code for which a presumption in favor of a prison term 11512
is specified as being applicable, it is presumed that a prison 11513
term is necessary in order to comply with the purposes and 11514
principles of sentencing under section 2929.11 of the Revised 11515
Code. Division (D)(2) of this section does not apply to a 11516
presumption established under this division for a violation of 11517
division (A)(4) of section 2907.05 of the Revised Code.11518

       (2) Notwithstanding the presumption established under 11519
division (D)(1) of this section for the offenses listed in that 11520
division other than a violation of division (A)(4) or (B) of 11521
section 2907.05 of the Revised Code, the sentencing court may 11522
impose a community control sanction or a combination of community 11523
control sanctions instead of a prison term on an offender for a 11524
felony of the first or second degree or for a felony drug offense 11525
that is a violation of any provision of Chapter 2925., 3719., or 11526
4729. of the Revised Code for which a presumption in favor of a 11527
prison term is specified as being applicable if it makes both of 11528
the following findings:11529

       (a) A community control sanction or a combination of 11530
community control sanctions would adequately punish the offender 11531
and protect the public from future crime, because the applicable 11532
factors under section 2929.12 of the Revised Code indicating a 11533
lesser likelihood of recidivism outweigh the applicable factors 11534
under that section indicating a greater likelihood of recidivism.11535

       (b) A community control sanction or a combination of 11536
community control sanctions would not demean the seriousness of 11537
the offense, because one or more factors under section 2929.12 of 11538
the Revised Code that indicate that the offender's conduct was 11539
less serious than conduct normally constituting the offense are 11540
applicable, and they outweigh the applicable factors under that 11541
section that indicate that the offender's conduct was more serious 11542
than conduct normally constituting the offense.11543

       (E)(1) Except as provided in division (F) of this section, 11544
for any drug offense that is a violation of any provision of 11545
Chapter 2925. of the Revised Code and that is a felony of the 11546
third, fourth, or fifth degree, the applicability of a presumption 11547
under division (D) of this section in favor of a prison term or of 11548
division (B) or (C) of this section in determining whether to 11549
impose a prison term for the offense shall be determined as 11550
specified in section 2925.02, 2925.03, 2925.04, 2925.05, 2925.06, 11551
2925.11, 2925.13, 2925.22, 2925.23, 2925.36, or 2925.37 of the 11552
Revised Code, whichever is applicable regarding the violation.11553

       (2) If an offender who was convicted of or pleaded guilty to 11554
a felony violates the conditions of a community control sanction 11555
imposed for the offense solely by reason of producing positive 11556
results on a drug test, the court, as punishment for the violation 11557
of the sanction, shall not order that the offender be imprisoned 11558
unless the court determines on the record either of the following:11559

       (a) The offender had been ordered as a sanction for the 11560
felony to participate in a drug treatment program, in a drug 11561
education program, or in narcotics anonymous or a similar program, 11562
and the offender continued to use illegal drugs after a reasonable 11563
period of participation in the program.11564

       (b) The imprisonment of the offender for the violation is 11565
consistent with the purposes and principles of sentencing set 11566
forth in section 2929.11 of the Revised Code.11567

       (3) A court that sentences an offender for a drug abuse 11568
offense that is a felony of the third, fourth, or fifth degree may 11569
require that the offender be assessed by a properly credentialed 11570
professional within a specified period of time. The court shall 11571
require the professional to file a written assessment of the 11572
offender with the court. If the offender is eligible for a 11573
community control sanction and after considering the written 11574
assessment, the court may impose a community control sanction that 11575
includes treatment and recovery support services authorized by 11576
section 3793.02 of the Revised Code. If the court imposes 11577
treatment and recovery support services as a community control 11578
sanction, the court shall direct the level and type of treatment 11579
and recovery support services after considering the assessment and 11580
recommendation of treatment and recovery support services 11581
providers.11582

       (F) Notwithstanding divisions (A) to (E) of this section, the 11583
court shall impose a prison term or terms under sections 2929.02 11584
to 2929.06, section 2929.14, section 2929.142, or section 2971.03 11585
of the Revised Code and except as specifically provided in section 11586
2929.20, divisions (C) to (I) of section 2967.19, or section11587
2967.191 of the Revised Code or when parole is authorized for the 11588
offense under section 2967.13 of the Revised Code shall not reduce 11589
the term or terms pursuant to section 2929.20, section 2967.19,11590
section 2967.193, or any other provision of Chapter 2967. or 11591
Chapter 5120. of the Revised Code for any of the following 11592
offenses:11593

       (1) Aggravated murder when death is not imposed or murder;11594

       (2) Any rape, regardless of whether force was involved and 11595
regardless of the age of the victim, or an attempt to commit rape 11596
if, had the offender completed the rape that was attempted, the 11597
offender would have been guilty of a violation of division 11598
(A)(1)(b) of section 2907.02 of the Revised Code and would be 11599
sentenced under section 2971.03 of the Revised Code;11600

       (3) Gross sexual imposition or sexual battery, if the victim 11601
is less than thirteen years of age and if any of the following 11602
applies:11603

       (a) Regarding gross sexual imposition, the offender 11604
previously was convicted of or pleaded guilty to rape, the former 11605
offense of felonious sexual penetration, gross sexual imposition, 11606
or sexual battery, and the victim of the previous offense was less 11607
than thirteen years of age;11608

       (b) Regarding gross sexual imposition, the offense was 11609
committed on or after August 3, 2006, and evidence other than the 11610
testimony of the victim was admitted in the case corroborating the 11611
violation.11612

       (c) Regarding sexual battery, either of the following 11613
applies:11614

       (i) The offense was committed prior to August 3, 2006, the 11615
offender previously was convicted of or pleaded guilty to rape, 11616
the former offense of felonious sexual penetration, or sexual 11617
battery, and the victim of the previous offense was less than 11618
thirteen years of age.11619

       (ii) The offense was committed on or after August 3, 2006.11620

       (4) A felony violation of section 2903.04, 2903.06, 2903.08, 11621
2903.11, 2903.12, 2903.13, or 2907.07 of the Revised Code if the 11622
section requires the imposition of a prison term;11623

       (5) A first, second, or third degree felony drug offense for 11624
which section 2925.02, 2925.03, 2925.04, 2925.05, 2925.06, 11625
2925.11, 2925.13, 2925.22, 2925.23, 2925.36, 2925.37, 3719.99, or 11626
4729.99 of the Revised Code, whichever is applicable regarding the 11627
violation, requires the imposition of a mandatory prison term;11628

       (6) Any offense that is a first or second degree felony and 11629
that is not set forth in division (F)(1), (2), (3), or (4) of this 11630
section, if the offender previously was convicted of or pleaded 11631
guilty to aggravated murder, murder, any first or second degree 11632
felony, or an offense under an existing or former law of this 11633
state, another state, or the United States that is or was 11634
substantially equivalent to one of those offenses;11635

       (7) Any offense that is a third degree felony and either is a 11636
violation of section 2903.04 of the Revised Code or an attempt to 11637
commit a felony of the second degree that is an offense of 11638
violence and involved an attempt to cause serious physical harm to 11639
a person or that resulted in serious physical harm to a person if 11640
the offender previously was convicted of or pleaded guilty to any 11641
of the following offenses:11642

       (a) Aggravated murder, murder, involuntary manslaughter, 11643
rape, felonious sexual penetration as it existed under section 11644
2907.12 of the Revised Code prior to September 3, 1996, a felony 11645
of the first or second degree that resulted in the death of a 11646
person or in physical harm to a person, or complicity in or an 11647
attempt to commit any of those offenses;11648

       (b) An offense under an existing or former law of this state, 11649
another state, or the United States that is or was substantially 11650
equivalent to an offense listed in division (F)(7)(a) of this 11651
section that resulted in the death of a person or in physical harm 11652
to a person.11653

       (8) Any offense, other than a violation of section 2923.12 of 11654
the Revised Code, that is a felony, if the offender had a firearm 11655
on or about the offender's person or under the offender's control 11656
while committing the felony, with respect to a portion of the 11657
sentence imposed pursuant to division (D)(B)(1)(a) of section 11658
2929.14 of the Revised Code for having the firearm;11659

       (9) Any offense of violence that is a felony, if the offender 11660
wore or carried body armor while committing the felony offense of 11661
violence, with respect to the portion of the sentence imposed 11662
pursuant to division (D)(B)(1)(d) of section 2929.14 of the 11663
Revised Code for wearing or carrying the body armor;11664

       (10) Corrupt activity in violation of section 2923.32 of the 11665
Revised Code when the most serious offense in the pattern of 11666
corrupt activity that is the basis of the offense is a felony of 11667
the first degree;11668

       (11) Any violent sex offense or designated homicide, assault, 11669
or kidnapping offense if, in relation to that offense, the 11670
offender is adjudicated a sexually violent predator;11671

       (12) A violation of division (A)(1) or (2) of section 2921.36 11672
of the Revised Code, or a violation of division (C) of that 11673
section involving an item listed in division (A)(1) or (2) of that 11674
section, if the offender is an officer or employee of the 11675
department of rehabilitation and correction;11676

        (13) A violation of division (A)(1) or (2) of section 2903.06 11677
of the Revised Code if the victim of the offense is a peace 11678
officer, as defined in section 2935.01 of the Revised Code, or an 11679
investigator of the bureau of criminal identification and 11680
investigation, as defined in section 2903.11 of the Revised Code, 11681
with respect to the portion of the sentence imposed pursuant to 11682
division (D)(B)(5) of section 2929.14 of the Revised Code;11683

        (14) A violation of division (A)(1) or (2) of section 2903.06 11684
of the Revised Code if the offender has been convicted of or 11685
pleaded guilty to three or more violations of division (A) or (B) 11686
of section 4511.19 of the Revised Code or an equivalent offense, 11687
as defined in section 2941.1415 of the Revised Code, or three or 11688
more violations of any combination of those divisions and 11689
offenses, with respect to the portion of the sentence imposed 11690
pursuant to division (D)(B)(6) of section 2929.14 of the Revised 11691
Code;11692

       (15) Kidnapping, in the circumstances specified in section 11693
2971.03 of the Revised Code and when no other provision of 11694
division (F) of this section applies;11695

        (16) Kidnapping, abduction, compelling prostitution, 11696
promoting prostitution, engaging in a pattern of corrupt activity, 11697
illegal use of a minor in a nudity-oriented material or 11698
performance in violation of division (A)(1) or (2) of section 11699
2907.323 of the Revised Code, or endangering children in violation 11700
of division (B)(1), (2), (3), (4), or (5) of section 2919.22 of 11701
the Revised Code, if the offender is convicted of or pleads guilty 11702
to a specification as described in section 2941.1422 of the 11703
Revised Code that was included in the indictment, count in the 11704
indictment, or information charging the offense;11705

       (17) A felony violation of division (A) or (B) of section 11706
2919.25 of the Revised Code if division (D)(3), (4), or (5) of 11707
that section, and division (D)(6) of that section, require the 11708
imposition of a prison term;11709

       (18) A felony violation of section 2903.11, 2903.12, or 11710
2903.13 of the Revised Code, if the victim of the offense was a 11711
woman that the offender knew was pregnant at the time of the 11712
violation, with respect to a portion of the sentence imposed 11713
pursuant to division (D)(B)(8) of section 2929.14 of the Revised 11714
Code.11715

       (G) Notwithstanding divisions (A) to (E) of this section, if 11716
an offender is being sentenced for a fourth degree felony OVI 11717
offense or for a third degree felony OVI offense, the court shall 11718
impose upon the offender a mandatory term of local incarceration 11719
or a mandatory prison term in accordance with the following:11720

       (1) If the offender is being sentenced for a fourth degree 11721
felony OVI offense and if the offender has not been convicted of 11722
and has not pleaded guilty to a specification of the type 11723
described in section 2941.1413 of the Revised Code, the court may 11724
impose upon the offender a mandatory term of local incarceration 11725
of sixty days or one hundred twenty days as specified in division 11726
(G)(1)(d) of section 4511.19 of the Revised Code. The court shall 11727
not reduce the term pursuant to section 2929.20, 2967.193, or any 11728
other provision of the Revised Code. The court that imposes a 11729
mandatory term of local incarceration under this division shall 11730
specify whether the term is to be served in a jail, a 11731
community-based correctional facility, a halfway house, or an 11732
alternative residential facility, and the offender shall serve the 11733
term in the type of facility specified by the court. A mandatory 11734
term of local incarceration imposed under division (G)(1) of this 11735
section is not subject to any other Revised Code provision that 11736
pertains to a prison term except as provided in division (A)(1) of 11737
this section.11738

       (2) If the offender is being sentenced for a third degree 11739
felony OVI offense, or if the offender is being sentenced for a 11740
fourth degree felony OVI offense and the court does not impose a 11741
mandatory term of local incarceration under division (G)(1) of 11742
this section, the court shall impose upon the offender a mandatory 11743
prison term of one, two, three, four, or five years if the 11744
offender also is convicted of or also pleads guilty to a 11745
specification of the type described in section 2941.1413 of the 11746
Revised Code or shall impose upon the offender a mandatory prison 11747
term of sixty days or one hundred twenty days as specified in 11748
division (G)(1)(d) or (e) of section 4511.19 of the Revised Code 11749
if the offender has not been convicted of and has not pleaded 11750
guilty to a specification of that type. TheSubject to divisions 11751
(C) to (I) of section 2967.19 of the Revised Code, the court shall 11752
not reduce the term pursuant to section 2929.20, 2967.19,11753
2967.193, or any other provision of the Revised Code. The offender 11754
shall serve the one-, two-, three-, four-, or five-year mandatory 11755
prison term consecutively to and prior to the prison term imposed 11756
for the underlying offense and consecutively to any other 11757
mandatory prison term imposed in relation to the offense. In no 11758
case shall an offender who once has been sentenced to a mandatory 11759
term of local incarceration pursuant to division (G)(1) of this 11760
section for a fourth degree felony OVI offense be sentenced to 11761
another mandatory term of local incarceration under that division 11762
for any violation of division (A) of section 4511.19 of the 11763
Revised Code. In addition to the mandatory prison term described 11764
in division (G)(2) of this section, the court may sentence the 11765
offender to a community control sanction under section 2929.16 or 11766
2929.17 of the Revised Code, but the offender shall serve the 11767
prison term prior to serving the community control sanction. The 11768
department of rehabilitation and correction may place an offender 11769
sentenced to a mandatory prison term under this division in an 11770
intensive program prison established pursuant to section 5120.033 11771
of the Revised Code if the department gave the sentencing judge 11772
prior notice of its intent to place the offender in an intensive 11773
program prison established under that section and if the judge did 11774
not notify the department that the judge disapproved the 11775
placement. Upon the establishment of the initial intensive program 11776
prison pursuant to section 5120.033 of the Revised Code that is 11777
privately operated and managed by a contractor pursuant to a 11778
contract entered into under section 9.06 of the Revised Code, both 11779
of the following apply:11780

       (a) The department of rehabilitation and correction shall 11781
make a reasonable effort to ensure that a sufficient number of 11782
offenders sentenced to a mandatory prison term under this division 11783
are placed in the privately operated and managed prison so that 11784
the privately operated and managed prison has full occupancy.11785

       (b) Unless the privately operated and managed prison has full 11786
occupancy, the department of rehabilitation and correction shall 11787
not place any offender sentenced to a mandatory prison term under 11788
this division in any intensive program prison established pursuant 11789
to section 5120.033 of the Revised Code other than the privately 11790
operated and managed prison.11791

       (H) If an offender is being sentenced for a sexually oriented 11792
offense or child-victim oriented offense that is a felony 11793
committed on or after January 1, 1997, the judge shall require the 11794
offender to submit to a DNA specimen collection procedure pursuant 11795
to section 2901.07 of the Revised Code.11796

       (I) If an offender is being sentenced for a sexually oriented 11797
offense or a child-victim oriented offense committed on or after 11798
January 1, 1997, the judge shall include in the sentence a summary 11799
of the offender's duties imposed under sections 2950.04, 2950.041, 11800
2950.05, and 2950.06 of the Revised Code and the duration of the 11801
duties. The judge shall inform the offender, at the time of 11802
sentencing, of those duties and of their duration. If required 11803
under division (A)(2) of section 2950.03 of the Revised Code, the 11804
judge shall perform the duties specified in that section, or, if 11805
required under division (A)(6) of section 2950.03 of the Revised 11806
Code, the judge shall perform the duties specified in that 11807
division.11808

       (J)(1) Except as provided in division (J)(2) of this section, 11809
when considering sentencing factors under this section in relation 11810
to an offender who is convicted of or pleads guilty to an attempt 11811
to commit an offense in violation of section 2923.02 of the 11812
Revised Code, the sentencing court shall consider the factors 11813
applicable to the felony category of the violation of section 11814
2923.02 of the Revised Code instead of the factors applicable to 11815
the felony category of the offense attempted.11816

       (2) When considering sentencing factors under this section in 11817
relation to an offender who is convicted of or pleads guilty to an 11818
attempt to commit a drug abuse offense for which the penalty is 11819
determined by the amount or number of unit doses of the controlled 11820
substance involved in the drug abuse offense, the sentencing court 11821
shall consider the factors applicable to the felony category that 11822
the drug abuse offense attempted would be if that drug abuse 11823
offense had been committed and had involved an amount or number of 11824
unit doses of the controlled substance that is within the next 11825
lower range of controlled substance amounts than was involved in 11826
the attempt.11827

       (K) As used in this section, "drug abuse offense" has the 11828
same meaning as in section 2925.01 of the Revised Code.11829

       (L) At the time of sentencing an offender for any sexually 11830
oriented offense, if the offender is a tier III sex 11831
offender/child-victim offender relative to that offense and the 11832
offender does not serve a prison term or jail term, the court may 11833
require that the offender be monitored by means of a global 11834
positioning device. If the court requires such monitoring, the 11835
cost of monitoring shall be borne by the offender. If the offender 11836
is indigent, the cost of compliance shall be paid by the crime 11837
victims reparations fund.11838

       Sec. 2929.14.  (A) Except as provided in division (C), 11839
(D)(B)(1), (D)(B)(2), (D)(B)(3), (D)(B)(4), (D)(B)(5), (D)(B)(6), 11840
(D)(B)(7), (D)(B)(8), (G)(E), (I)(G), (J)(H), or (L)(J) of this 11841
section or in division (D)(6) of section 2919.25 of the Revised 11842
Code and except in relation to an offense for which a sentence of 11843
death or life imprisonment is to be imposed, if the court imposing 11844
a sentence upon an offender for a felony elects or is required to 11845
impose a prison term on the offender pursuant to this chapter, the 11846
court shall impose a definite prison term that shall be one of the 11847
following:11848

       (1) For a felony of the first degree, the prison term shall 11849
be three, four, five, six, seven, eight, nine, or ten, or eleven11850
years.11851

       (2) For a felony of the second degree, the prison term shall 11852
be two, three, four, five, six, seven, or eight years.11853

       (3)(a) For a felony of the third degree that is a violation 11854
of section 2903.06, 2903.08, 2907.03, 2907.04, or 2907.05 of the 11855
Revised Code or that is a violation of section 2911.02 or 2911.12 11856
of the Revised Code if the offender previously has been convicted 11857
of or pleaded guilty in two or more separate proceedings to two or 11858
more violations of section 2911.01, 2911.02, 2911.11, or 2911.12 11859
of the Revised Code, the prison term shall be one, two, three, 11860
four, or five yearstwelve, eighteen, twenty-four, thirty, 11861
thirty-six, forty-two, forty-eight, fifty-four, or sixty months.11862

       (b) For a felony of the third degree that is not an offense 11863
for which division (A)(3)(a) of this section applies, the prison 11864
term shall be nine, twelve, eighteen, twenty-four, thirty, or 11865
thirty-six months.11866

       (4) For a felony of the fourth degree, the prison term shall 11867
be six, seven, eight, nine, ten, eleven, twelve, thirteen, 11868
fourteen, fifteen, sixteen, seventeen, or eighteen months.11869

       (5) For a felony of the fifth degree, the prison term shall 11870
be six, seven, eight, nine, ten, eleven, or twelve months.11871

       (B) Except as provided in division (C), (D)(1), (D)(2), 11872
(D)(3), (D)(5), (D)(6), (D)(7), (D)(8), (G), (I), (J), or (L) of 11873
this section, in section 2907.02 , 2907.05, or 2919.25 of the 11874
Revised Code, or in Chapter 2925. of the Revised Code, if the 11875
court imposing a sentence upon an offender for a felony elects or 11876
is required to impose a prison term on the offender, the court 11877
shall impose the shortest prison term authorized for the offense 11878
pursuant to division (A) of this section, unless one or more of 11879
the following applies:11880

       (1) The offender was serving a prison term at the time of the 11881
offense, or the offender previously had served a prison term.11882

       (2) The court finds on the record that the shortest prison 11883
term will demean the seriousness of the offender's conduct or will 11884
not adequately protect the public from future crime by the 11885
offender or others.11886

       (C) Except as provided in division (D)(7), (D)(8), (G), or 11887
(L) of this section, in section 2919.25 of the Revised Code, or in 11888
Chapter 2925. of the Revised Code, the court imposing a sentence 11889
upon an offender for a felony may impose the longest prison term 11890
authorized for the offense pursuant to division (A) of this 11891
section only upon offenders who committed the worst forms of the 11892
offense, upon offenders who pose the greatest likelihood of 11893
committing future crimes, upon certain major drug offenders under 11894
division (D)(3) of this section, and upon certain repeat violent 11895
offenders in accordance with division (D)(2) of this section.11896

       (D)(1)(a) Except as provided in division (D)(B)(1)(e) of this 11897
section, if an offender who is convicted of or pleads guilty to a 11898
felony also is convicted of or pleads guilty to a specification of 11899
the type described in section 2941.141, 2941.144, or 2941.145 of 11900
the Revised Code, the court shall impose on the offender one of 11901
the following prison terms:11902

       (i) A prison term of six years if the specification is of the 11903
type described in section 2941.144 of the Revised Code that 11904
charges the offender with having a firearm that is an automatic 11905
firearm or that was equipped with a firearm muffler or silencer on 11906
or about the offender's person or under the offender's control 11907
while committing the felony;11908

       (ii) A prison term of three years if the specification is of 11909
the type described in section 2941.145 of the Revised Code that 11910
charges the offender with having a firearm on or about the 11911
offender's person or under the offender's control while committing 11912
the offense and displaying the firearm, brandishing the firearm, 11913
indicating that the offender possessed the firearm, or using it to 11914
facilitate the offense;11915

       (iii) A prison term of one year if the specification is of 11916
the type described in section 2941.141 of the Revised Code that 11917
charges the offender with having a firearm on or about the 11918
offender's person or under the offender's control while committing 11919
the felony.11920

       (b) If a court imposes a prison term on an offender under 11921
division (D)(B)(1)(a) of this section, the prison term shall not 11922
be reduced pursuant to section 2967.19, section 2929.20, section 11923
2967.193, or any other provision of Chapter 2967. or Chapter 5120. 11924
of the Revised Code. Except as provided in division (D)(B)(1)(g) 11925
of this section, a court shall not impose more than one prison 11926
term on an offender under division (D)(B)(1)(a) of this section 11927
for felonies committed as part of the same act or transaction.11928

       (c) Except as provided in division (D)(B)(1)(e) of this 11929
section, if an offender who is convicted of or pleads guilty to a 11930
violation of section 2923.161 of the Revised Code or to a felony 11931
that includes, as an essential element, purposely or knowingly 11932
causing or attempting to cause the death of or physical harm to 11933
another, also is convicted of or pleads guilty to a specification 11934
of the type described in section 2941.146 of the Revised Code that 11935
charges the offender with committing the offense by discharging a 11936
firearm from a motor vehicle other than a manufactured home, the 11937
court, after imposing a prison term on the offender for the 11938
violation of section 2923.161 of the Revised Code or for the other 11939
felony offense under division (A), (D)(B)(2), or (D)(B)(3) of this 11940
section, shall impose an additional prison term of five years upon 11941
the offender that shall not be reduced pursuant to section 11942
2929.20, section 2967.19, section 2967.193, or any other provision 11943
of Chapter 2967. or Chapter 5120. of the Revised Code. A court 11944
shall not impose more than one additional prison term on an 11945
offender under division (D)(B)(1)(c) of this section for felonies 11946
committed as part of the same act or transaction. If a court 11947
imposes an additional prison term on an offender under division 11948
(D)(B)(1)(c) of this section relative to an offense, the court 11949
also shall impose a prison term under division (D)(B)(1)(a) of 11950
this section relative to the same offense, provided the criteria 11951
specified in that division for imposing an additional prison term 11952
are satisfied relative to the offender and the offense.11953

       (d) If an offender who is convicted of or pleads guilty to an 11954
offense of violence that is a felony also is convicted of or 11955
pleads guilty to a specification of the type described in section 11956
2941.1411 of the Revised Code that charges the offender with 11957
wearing or carrying body armor while committing the felony offense 11958
of violence, the court shall impose on the offender a prison term 11959
of two years. The prison term so imposed, subject to divisions (C) 11960
to (I) of section 2967.19 of the Revised Code, shall not be 11961
reduced pursuant to section 2929.20, section 2967.19, section 11962
2967.193, or any other provision of Chapter 2967. or Chapter 5120. 11963
of the Revised Code. A court shall not impose more than one prison 11964
term on an offender under division (D)(B)(1)(d) of this section 11965
for felonies committed as part of the same act or transaction. If 11966
a court imposes an additional prison term under division 11967
(D)(B)(1)(a) or (c) of this section, the court is not precluded 11968
from imposing an additional prison term under division 11969
(D)(B)(1)(d) of this section.11970

       (e) The court shall not impose any of the prison terms 11971
described in division (D)(B)(1)(a) of this section or any of the 11972
additional prison terms described in division (D)(B)(1)(c) of this 11973
section upon an offender for a violation of section 2923.12 or 11974
2923.123 of the Revised Code. The court shall not impose any of 11975
the prison terms described in division (D)(B)(1)(a) or (b) of this 11976
section upon an offender for a violation of section 2923.122 that 11977
involves a deadly weapon that is a firearm other than a dangerous 11978
ordnance, section 2923.16, or section 2923.121 of the Revised 11979
Code. The court shall not impose any of the prison terms described 11980
in division (D)(B)(1)(a) of this section or any of the additional 11981
prison terms described in division (D)(B)(1)(c) of this section 11982
upon an offender for a violation of section 2923.13 of the Revised 11983
Code unless all of the following apply:11984

       (i) The offender previously has been convicted of aggravated 11985
murder, murder, or any felony of the first or second degree.11986

       (ii) Less than five years have passed since the offender was 11987
released from prison or post-release control, whichever is later, 11988
for the prior offense.11989

        (f) If an offender is convicted of or pleads guilty to a 11990
felony that includes, as an essential element, causing or 11991
attempting to cause the death of or physical harm to another and 11992
also is convicted of or pleads guilty to a specification of the 11993
type described in section 2941.1412 of the Revised Code that 11994
charges the offender with committing the offense by discharging a 11995
firearm at a peace officer as defined in section 2935.01 of the 11996
Revised Code or a corrections officer, as defined in section 11997
2941.1412 of the Revised Code, the court, after imposing a prison 11998
term on the offender for the felony offense under division (A), 11999
(D)(B)(2), or (D)(B)(3) of this section, shall impose an 12000
additional prison term of seven years upon the offender that shall 12001
not be reduced pursuant to section 2929.20, section 2967.19,12002
section 2967.193, or any other provision of Chapter 2967. or 12003
Chapter 5120. of the Revised Code. If an offender is convicted of 12004
or pleads guilty to two or more felonies that include, as an 12005
essential element, causing or attempting to cause the death or 12006
physical harm to another and also is convicted of or pleads guilty 12007
to a specification of the type described under division 12008
(D)(B)(1)(f) of this section in connection with two or more of the 12009
felonies of which the offender is convicted or to which the 12010
offender pleads guilty, the sentencing court shall impose on the 12011
offender the prison term specified under division (D)(B)(1)(f) of 12012
this section for each of two of the specifications of which the 12013
offender is convicted or to which the offender pleads guilty and, 12014
in its discretion, also may impose on the offender the prison term 12015
specified under that division for any or all of the remaining 12016
specifications. If a court imposes an additional prison term on an 12017
offender under division (D)(B)(1)(f) of this section relative to 12018
an offense, the court shall not impose a prison term under 12019
division (D)(B)(1)(a) or (c) of this section relative to the same 12020
offense.12021

       (g) If an offender is convicted of or pleads guilty to two or 12022
more felonies, if one or more of those felonies isare aggravated 12023
murder, murder, attempted aggravated murder, attempted murder, 12024
aggravated robbery, felonious assault, or rape, and if the 12025
offender is convicted of or pleads guilty to a specification of 12026
the type described under division (D)(B)(1)(a) of this section in 12027
connection with two or more of the felonies, the sentencing court 12028
shall impose on the offender the prison term specified under 12029
division (D)(B)(1)(a) of this section for each of the two most 12030
serious specifications of which the offender is convicted or to 12031
which the offender pleads guilty and, in its discretion, also may 12032
impose on the offender the prison term specified under that 12033
division for any or all of the remaining specifications.12034

       (2)(a) If division (D)(B)(2)(b) of this section does not 12035
apply, the court may impose on an offender, in addition to the 12036
longest prison term authorized or required for the offense, an 12037
additional definite prison term of one, two, three, four, five, 12038
six, seven, eight, nine, or ten years if all of the following 12039
criteria are met:12040

       (i) The offender is convicted of or pleads guilty to a 12041
specification of the type described in section 2941.149 of the 12042
Revised Code that the offender is a repeat violent offender.12043

       (ii) The offense of which the offender currently is convicted 12044
or to which the offender currently pleads guilty is aggravated 12045
murder and the court does not impose a sentence of death or life 12046
imprisonment without parole, murder, terrorism and the court does 12047
not impose a sentence of life imprisonment without parole, any 12048
felony of the first degree that is an offense of violence and the 12049
court does not impose a sentence of life imprisonment without 12050
parole, or any felony of the second degree that is an offense of 12051
violence and the trier of fact finds that the offense involved an 12052
attempt to cause or a threat to cause serious physical harm to a 12053
person or resulted in serious physical harm to a person.12054

       (iii) The court imposes the longest prison term for the 12055
offense that is not life imprisonment without parole.12056

       (iv) The court finds that the prison terms imposed pursuant 12057
to division (D)(2)(a)(iii) of this section and, if applicable, 12058
division (D)(1) or (3) of this section are inadequate to punish 12059
the offender and protect the public from future crime, because the 12060
applicable factors under section 2929.12 of the Revised Code 12061
indicating a greater likelihood of recidivism outweigh the 12062
applicable factors under that section indicating a lesser 12063
likelihood of recidivism.12064

       (v) The court finds that the prison terms imposed pursuant to 12065
division (D)(2)(a)(iii) of this section and, if applicable, 12066
division (D)(1) or (3) of this section are demeaning to the 12067
seriousness of the offense, because one or more of the factors 12068
under section 2929.12 of the Revised Code indicating that the 12069
offender's conduct is more serious than conduct normally 12070
constituting the offense are present, and they outweigh the 12071
applicable factors under that section indicating that the 12072
offender's conduct is less serious than conduct normally 12073
constituting the offense.12074

       (b) The court shall impose on an offender the longest prison 12075
term authorized or required for the offense and shall impose on 12076
the offender an additional definite prison term of one, two, 12077
three, four, five, six, seven, eight, nine, or ten years if all of 12078
the following criteria are met:12079

       (i) The offender is convicted of or pleads guilty to a 12080
specification of the type described in section 2941.149 of the 12081
Revised Code that the offender is a repeat violent offender.12082

       (ii) The offender within the preceding twenty years has been 12083
convicted of or pleaded guilty to three or more offenses described 12084
in division (CC)(1) of section 2929.01 of the Revised Code, 12085
including all offenses described in that division of which the 12086
offender is convicted or to which the offender pleads guilty in 12087
the current prosecution and all offenses described in that 12088
division of which the offender previously has been convicted or to 12089
which the offender previously pleaded guilty, whether prosecuted 12090
together or separately.12091

       (iii) The offense or offenses of which the offender currently 12092
is convicted or to which the offender currently pleads guilty is 12093
aggravated murder and the court does not impose a sentence of 12094
death or life imprisonment without parole, murder, terrorism and 12095
the court does not impose a sentence of life imprisonment without 12096
parole, any felony of the first degree that is an offense of 12097
violence and the court does not impose a sentence of life 12098
imprisonment without parole, or any felony of the second degree 12099
that is an offense of violence and the trier of fact finds that 12100
the offense involved an attempt to cause or a threat to cause 12101
serious physical harm to a person or resulted in serious physical 12102
harm to a person.12103

       (c) For purposes of division (D)(B)(2)(b) of this section, 12104
two or more offenses committed at the same time or as part of the 12105
same act or event shall be considered one offense, and that one 12106
offense shall be the offense with the greatest penalty.12107

       (d) A sentence imposed under division (D)(B)(2)(a) or (b) of 12108
this section shall not be reduced pursuant to section 2929.20, 12109
section 2967.19, or section 2967.193, or any other provision of 12110
Chapter 2967. or Chapter 5120. of the Revised Code. The offender 12111
shall serve an additional prison term imposed under this section 12112
consecutively to and prior to the prison term imposed for the 12113
underlying offense.12114

       (e) When imposing a sentence pursuant to division 12115
(D)(B)(2)(a) or (b) of this section, the court shall state its 12116
findings explaining the imposed sentence.12117

       (3)(a) Except when an offender commits a violation of section 12118
2903.01 or 2907.02 of the Revised Code and the penalty imposed for 12119
the violation is life imprisonment or commits a violation of 12120
section 2903.02 of the Revised Code, if the offender commits a 12121
violation of section 2925.03 or 2925.11 of the Revised Code and 12122
that section classifies the offender as a major drug offender and 12123
requires the imposition of a ten-year prison term on the offender, 12124
if the offender commits a felony violation of section 2925.02, 12125
2925.04, 2925.05, 2925.36, 3719.07, 3719.08, 3719.16, 3719.161, 12126
4729.37, or 4729.61, division (C) or (D) of section 3719.172, 12127
division (C) of section 4729.51, or division (J) of section 12128
4729.54 of the Revised Code that includes the sale, offer to sell, 12129
or possession of a schedule I or II controlled substance, with the 12130
exception of marihuana, and the court imposing sentence upon the 12131
offender finds that the offender is guilty of a specification of 12132
the type described in section 2941.1410 of the Revised Code 12133
charging that the offender is a major drug offender, if the court 12134
imposing sentence upon an offender for a felony finds that the 12135
offender is guilty of corrupt activity with the most serious 12136
offense in the pattern of corrupt activity being a felony of the 12137
first degree, or if the offender is guilty of an attempted 12138
violation of section 2907.02 of the Revised Code and, had the 12139
offender completed the violation of section 2907.02 of the Revised 12140
Code that was attempted, the offender would have been subject to a 12141
sentence of life imprisonment or life imprisonment without parole 12142
for the violation of section 2907.02 of the Revised Code, the 12143
court shall impose upon the offender for the felony violation a 12144
ten-year prison term that, subject to divisions (C) to (I) of 12145
section 2967.19 of the Revised Code, cannot be reduced pursuant to 12146
section 2929.20, section 2967.19, or any other provision of12147
Chapter 2967. or 5120. of the Revised Code.12148

       (b) The court imposing a prison term on an offender under 12149
division (D)(3)(a) of this section may impose an additional prison 12150
term of one, two, three, four, five, six, seven, eight, nine, or 12151
ten years, if the court, with respect to the term imposed under 12152
division (D)(3)(a) of this section and, if applicable, divisions 12153
(D)(1) and (2) of this section, makes both of the findings set 12154
forth in divisions (D)(2)(a)(iv) and (v) of this section.12155

       (4) If the offender is being sentenced for a third or fourth 12156
degree felony OVI offense under division (G)(2) of section 2929.13 12157
of the Revised Code, the sentencing court shall impose upon the 12158
offender a mandatory prison term in accordance with that division. 12159
In addition to the mandatory prison term, if the offender is being 12160
sentenced for a fourth degree felony OVI offense, the court, 12161
notwithstanding division (A)(4) of this section, may sentence the 12162
offender to a definite prison term of not less than six months and 12163
not more than thirty months, and if the offender is being 12164
sentenced for a third degree felony OVI offense, the sentencing 12165
court may sentence the offender to an additional prison term of 12166
any duration specified in division (A)(3) of this section. In 12167
either case, the additional prison term imposed shall be reduced 12168
by the sixty or one hundred twenty days imposed upon the offender 12169
as the mandatory prison term. The total of the additional prison 12170
term imposed under division (D)(4) of this section plus the sixty 12171
or one hundred twenty days imposed as the mandatory prison term 12172
shall equal a definite term in the range of six months to thirty 12173
months for a fourth degree felony OVI offense and shall equal one 12174
of the authorized prison terms specified in division (A)(3) of 12175
this section for a third degree felony OVI offense. If the court 12176
imposes an additional prison term under division (D)(B)(4) of this 12177
section, the offender shall serve the additional prison term after 12178
the offender has served the mandatory prison term required for the 12179
offense. In addition to the mandatory prison term or mandatory and 12180
additional prison term imposed as described in division (D)(B)(4) 12181
of this section, the court also may sentence the offender to a 12182
community control sanction under section 2929.16 or 2929.17 of the 12183
Revised Code, but the offender shall serve all of the prison terms 12184
so imposed prior to serving the community control sanction.12185

        If the offender is being sentenced for a fourth degree felony 12186
OVI offense under division (G)(1) of section 2929.13 of the 12187
Revised Code and the court imposes a mandatory term of local 12188
incarceration, the court may impose a prison term as described in 12189
division (A)(1) of that section.12190

       (5) If an offender is convicted of or pleads guilty to a 12191
violation of division (A)(1) or (2) of section 2903.06 of the 12192
Revised Code and also is convicted of or pleads guilty to a 12193
specification of the type described in section 2941.1414 of the 12194
Revised Code that charges that the victim of the offense is a 12195
peace officer, as defined in section 2935.01 of the Revised Code, 12196
or an investigator of the bureau of criminal identification and 12197
investigation, as defined in section 2903.11 of the Revised Code, 12198
the court shall impose on the offender a prison term of five 12199
years. If a court imposes a prison term on an offender under 12200
division (D)(B)(5) of this section, the prison term, subject to 12201
divisions (C) to (I) of section 2967.19 of the Revised Code, shall 12202
not be reduced pursuant to section 2929.20, section 2967.19,12203
section 2967.193, or any other provision of Chapter 2967. or 12204
Chapter 5120. of the Revised Code. A court shall not impose more 12205
than one prison term on an offender under division (D)(B)(5) of 12206
this section for felonies committed as part of the same act.12207

        (6) If an offender is convicted of or pleads guilty to a 12208
violation of division (A)(1) or (2) of section 2903.06 of the 12209
Revised Code and also is convicted of or pleads guilty to a 12210
specification of the type described in section 2941.1415 of the 12211
Revised Code that charges that the offender previously has been 12212
convicted of or pleaded guilty to three or more violations of 12213
division (A) or (B) of section 4511.19 of the Revised Code or an 12214
equivalent offense, as defined in section 2941.1415 of the Revised 12215
Code, or three or more violations of any combination of those 12216
divisions and offenses, the court shall impose on the offender a 12217
prison term of three years. If a court imposes a prison term on an 12218
offender under division (D)(B)(6) of this section, the prison 12219
term, subject to divisions (C) to (I) of section 2967.19 of the 12220
Revised Code, shall not be reduced pursuant to section 2929.20, 12221
section 2967.19, section 2967.193, or any other provision of 12222
Chapter 2967. or Chapter 5120. of the Revised Code. A court shall 12223
not impose more than one prison term on an offender under division 12224
(D)(B)(6) of this section for felonies committed as part of the 12225
same act.12226

       (7)(a) If an offender is convicted of or pleads guilty to a 12227
felony violation of section 2905.01, 2905.02, 2907.21, 2907.22, or 12228
2923.32, division (A)(1) or (2) of section 2907.323, or division 12229
(B)(1), (2), (3), (4), or (5) of section 2919.22 of the Revised 12230
Code and also is convicted of or pleads guilty to a specification 12231
of the type described in section 2941.1422 of the Revised Code 12232
that charges that the offender knowingly committed the offense in 12233
furtherance of human trafficking, the court shall impose on the 12234
offender a mandatory prison term that is one of the following:12235

       (i) If the offense is a felony of the first degree, a 12236
definite prison term of not less than five years and not greater 12237
than ten years;12238

       (ii) If the offense is a felony of the second or third 12239
degree, a definite prison term of not less than three years and 12240
not greater than the maximum prison term allowed for the offense 12241
by division (A) of section 2929.14 of the Revised Code;12242

       (iii) If the offense is a felony of the fourth or fifth 12243
degree, a definite prison term that is the maximum prison term 12244
allowed for the offense by division (A) of section 2929.14 of the 12245
Revised Code.12246

       (b) TheSubject to divisions (C) to (I) of section 2967.19 of 12247
the Revised Code, the prison term imposed under division 12248
(D)(B)(7)(a) of this section shall not be reduced pursuant to 12249
section 2929.20, section 2967.19, section 2967.193, or any other 12250
provision of Chapter 2967. of the Revised Code. A court shall not 12251
impose more than one prison term on an offender under division 12252
(D)(B)(7)(a) of this section for felonies committed as part of the 12253
same act, scheme, or plan.12254

       (8) If an offender is convicted of or pleads guilty to a 12255
felony violation of section 2903.11, 2903.12, or 2903.13 of the 12256
Revised Code and also is convicted of or pleads guilty to a 12257
specification of the type described in section 2941.1423 of the 12258
Revised Code that charges that the victim of the violation was a 12259
woman whom the offender knew was pregnant at the time of the 12260
violation, notwithstanding the range of prison terms prescribed in 12261
division (A) of this section for felonies of the same degree as 12262
the violation, the court shall impose on the offender a mandatory 12263
prison term that is either a definite prison term of six months or 12264
one of the prison terms prescribed in section 2929.14 of the 12265
Revised Code for felonies of the same degree as the violation.12266

       (E)(C)(1)(a) Subject to division (E)(C)(1)(b) of this 12267
section, if a mandatory prison term is imposed upon an offender 12268
pursuant to division (D)(B)(1)(a) of this section for having a 12269
firearm on or about the offender's person or under the offender's 12270
control while committing a felony, if a mandatory prison term is 12271
imposed upon an offender pursuant to division (D)(B)(1)(c) of this 12272
section for committing a felony specified in that division by 12273
discharging a firearm from a motor vehicle, or if both types of 12274
mandatory prison terms are imposed, the offender shall serve any 12275
mandatory prison term imposed under either division consecutively 12276
to any other mandatory prison term imposed under either division 12277
or under division (D)(B)(1)(d) of this section, consecutively to 12278
and prior to any prison term imposed for the underlying felony 12279
pursuant to division (A), (D)(B)(2), or (D)(B)(3) of this section 12280
or any other section of the Revised Code, and consecutively to any 12281
other prison term or mandatory prison term previously or 12282
subsequently imposed upon the offender.12283

       (b) If a mandatory prison term is imposed upon an offender 12284
pursuant to division (D)(B)(1)(d) of this section for wearing or 12285
carrying body armor while committing an offense of violence that 12286
is a felony, the offender shall serve the mandatory term so 12287
imposed consecutively to any other mandatory prison term imposed 12288
under that division or under division (D)(B)(1)(a) or (c) of this 12289
section, consecutively to and prior to any prison term imposed for 12290
the underlying felony under division (A), (D)(B)(2), or (D)(B)(3) 12291
of this section or any other section of the Revised Code, and 12292
consecutively to any other prison term or mandatory prison term 12293
previously or subsequently imposed upon the offender.12294

       (c) If a mandatory prison term is imposed upon an offender 12295
pursuant to division (D)(B)(1)(f) of this section, the offender 12296
shall serve the mandatory prison term so imposed consecutively to 12297
and prior to any prison term imposed for the underlying felony 12298
under division (A), (D)(B)(2), or (D)(B)(3) of this section or any 12299
other section of the Revised Code, and consecutively to any other 12300
prison term or mandatory prison term previously or subsequently 12301
imposed upon the offender.12302

       (d) If a mandatory prison term is imposed upon an offender 12303
pursuant to division (D)(B)(7) or (8) of this section, the 12304
offender shall serve the mandatory prison term so imposed 12305
consecutively to any other mandatory prison term imposed under 12306
that division or under any other provision of law and 12307
consecutively to any other prison term or mandatory prison term 12308
previously or subsequently imposed upon the offender.12309

       (2) If an offender who is an inmate in a jail, prison, or 12310
other residential detention facility violates section 2917.02, 12311
2917.03, 2921.34, or 2921.35 of the Revised Code or division 12312
(A)(1) or (2) of section 2921.34 of the Revised Code, if an 12313
offender who is under detention at a detention facility commits a 12314
felony violation of section 2923.131 of the Revised Code, or if an 12315
offender who is an inmate in a jail, prison, or other residential 12316
detention facility or is under detention at a detention facility 12317
commits another felony while the offender is an escapee in 12318
violation of division (A)(1) or (2) of section 2921.34 of the 12319
Revised Code, any prison term imposed upon the offender for one of 12320
those violations shall be served by the offender consecutively to 12321
the prison term or term of imprisonment the offender was serving 12322
when the offender committed that offense and to any other prison 12323
term previously or subsequently imposed upon the offender.12324

       (3) If a prison term is imposed for a violation of division 12325
(B) of section 2911.01 of the Revised Code, a violation of 12326
division (A) of section 2913.02 of the Revised Code in which the 12327
stolen property is a firearm or dangerous ordnance, or a felony 12328
violation of division (B) of section 2921.331 of the Revised Code, 12329
the offender shall serve that prison term consecutively to any 12330
other prison term or mandatory prison term previously or 12331
subsequently imposed upon the offender.12332

       (4) If multiple prison terms are imposed on an offender for 12333
convictions of multiple offenses, the court may require the 12334
offender to serve the prison terms consecutively if the court 12335
finds that the consecutive service is necessary to protect the 12336
public from future crime or to punish the offender and that 12337
consecutive sentences are not disproportionate to the seriousness 12338
of the offender's conduct and to the danger the offender poses to 12339
the public, and if the court also finds any of the following:12340

       (a) The offender committed one or more of the multiple 12341
offenses while the offender was awaiting trial or sentencing, was 12342
under a sanction imposed pursuant to section 2929.16, 2929.17, or 12343
2929.18 of the Revised Code, or was under post-release control for 12344
a prior offense.12345

       (b) At least two of the multiple offenses were committed as 12346
part of one or more courses of conduct, and the harm caused by two 12347
or more of the multiple offenses so committed was so great or 12348
unusual that no single prison term for any of the offenses 12349
committed as part of any of the courses of conduct adequately 12350
reflects the seriousness of the offender's conduct.12351

       (c) The offender's history of criminal conduct demonstrates 12352
that consecutive sentences are necessary to protect the public 12353
from future crime by the offender.If multiple prison terms are 12354
imposed on an offender for convictions of multiple offenses, the 12355
court may require the offender to serve the prison terms 12356
consecutively if the court finds that the consecutive service is 12357
necessary to protect the public from future crime or to punish the 12358
offender and that consecutive sentences are not disproportionate 12359
to the seriousness of the offender's conduct and to the danger the 12360
offender poses to the public, and if the court also finds any of 12361
the following:12362

       (a) The offender committed one or more of the multiple 12363
offenses while the offender was awaiting trial or sentencing, was 12364
under a sanction imposed pursuant to section 2929.16, 2929.17, or 12365
2929.18 of the Revised Code, or was under post-release control for 12366
a prior offense. 12367

       (b) At least two of the multiple offenses were committed as 12368
part of one or more courses of conduct, and the harm caused by two 12369
or more of the multiple offenses so committed was so great or 12370
unusual that no single prison term for any of the offenses 12371
committed as part of any of the courses of conduct adequately 12372
reflects the seriousness of the offender's conduct. 12373

       (c) The offender's history of criminal conduct demonstrates 12374
that consecutive sentences are necessary to protect the public 12375
from future crime by the offender. 12376

       (5) If a mandatory prison term is imposed upon an offender 12377
pursuant to division (D)(B)(5) or (6) of this section, the 12378
offender shall serve the mandatory prison term consecutively to 12379
and prior to any prison term imposed for the underlying violation 12380
of division (A)(1) or (2) of section 2903.06 of the Revised Code 12381
pursuant to division (A) of this section or section 2929.142 of 12382
the Revised Code. If a mandatory prison term is imposed upon an 12383
offender pursuant to division (D)(B)(5) of this section, and if a 12384
mandatory prison term also is imposed upon the offender pursuant 12385
to division (D)(B)(6) of this section in relation to the same 12386
violation, the offender shall serve the mandatory prison term 12387
imposed pursuant to division (D)(B)(5) of this section 12388
consecutively to and prior to the mandatory prison term imposed 12389
pursuant to division (D)(B)(6) of this section and consecutively 12390
to and prior to any prison term imposed for the underlying 12391
violation of division (A)(1) or (2) of section 2903.06 of the 12392
Revised Code pursuant to division (A) of this section or section 12393
2929.142 of the Revised Code.12394

       (6) When consecutive prison terms are imposed pursuant to 12395
division (E)(C)(1), (2), (3), (4), or (5) or division (J)(H)(1) or 12396
(2) of this section, the term to be served is the aggregate of all 12397
of the terms so imposed.12398

       (F)(D)(1) If a court imposes a prison term for a felony of 12399
the first degree, for a felony of the second degree, for a felony 12400
sex offense, or for a felony of the third degree that is not a 12401
felony sex offense and in the commission of which the offender 12402
caused or threatened to cause physical harm to a person, it shall 12403
include in the sentence a requirement that the offender be subject 12404
to a period of post-release control after the offender's release 12405
from imprisonment, in accordance with that division. If a court 12406
imposes a sentence including a prison term of a type described in 12407
this division on or after July 11, 2006, the failure of a court to 12408
include a post-release control requirement in the sentence 12409
pursuant to this division does not negate, limit, or otherwise 12410
affect the mandatory period of post-release control that is 12411
required for the offender under division (B) of section 2967.28 of 12412
the Revised Code. Section 2929.191 of the Revised Code applies if, 12413
prior to July 11, 2006, a court imposed a sentence including a 12414
prison term of a type described in this division and failed to 12415
include in the sentence pursuant to this division a statement 12416
regarding post-release control.12417

       (2) If a court imposes a prison term for a felony of the 12418
third, fourth, or fifth degree that is not subject to division 12419
(F)(D)(1) of this section, it shall include in the sentence a 12420
requirement that the offender be subject to a period of 12421
post-release control after the offender's release from 12422
imprisonment, in accordance with that division, if the parole 12423
board determines that a period of post-release control is 12424
necessary. Section 2929.191 of the Revised Code applies if, prior 12425
to July 11, 2006, a court imposed a sentence including a prison 12426
term of a type described in this division and failed to include in 12427
the sentence pursuant to this division a statement regarding 12428
post-release control.12429

       (3) If a court imposes a prison term on or after the 12430
effective date of this amendment for a felony, it shall include in 12431
the sentence a statement notifying the offender that the offender 12432
may be eligible to earn days of credit under the circumstances 12433
specified in section 2967.193 of the Revised Code. The statement 12434
also shall notify the offender that days of credit are not 12435
automatically awarded under that section, but that they must be 12436
earned in the manner specified in that section. If a court fails 12437
to include the statement in the sentence, the failure does not 12438
affect the eligibility of the offender under section 2967.193 of 12439
the Revised Code to earn any days of credit as a deduction from 12440
the offender's stated prison term or otherwise render any part of 12441
that section or any action taken under that section void or 12442
voidable. The failure of a court to include in a sentence the 12443
statement described in this division does not constitute grounds 12444
for setting aside the offender's conviction or sentence or for 12445
granting postconviction relief to the offender.12446

       (G)(E) The court shall impose sentence upon the offender in 12447
accordance with section 2971.03 of the Revised Code, and Chapter 12448
2971. of the Revised Code applies regarding the prison term or 12449
term of life imprisonment without parole imposed upon the offender 12450
and the service of that term of imprisonment if any of the 12451
following apply:12452

       (1) A person is convicted of or pleads guilty to a violent 12453
sex offense or a designated homicide, assault, or kidnapping 12454
offense, and, in relation to that offense, the offender is 12455
adjudicated a sexually violent predator.12456

       (2) A person is convicted of or pleads guilty to a violation 12457
of division (A)(1)(b) of section 2907.02 of the Revised Code 12458
committed on or after January 2, 2007, and either the court does 12459
not impose a sentence of life without parole when authorized 12460
pursuant to division (B) of section 2907.02 of the Revised Code, 12461
or division (B) of section 2907.02 of the Revised Code provides 12462
that the court shall not sentence the offender pursuant to section 12463
2971.03 of the Revised Code.12464

       (3) A person is convicted of or pleads guilty to attempted 12465
rape committed on or after January 2, 2007, and a specification of 12466
the type described in section 2941.1418, 2941.1419, or 2941.1420 12467
of the Revised Code.12468

       (4) A person is convicted of or pleads guilty to a violation 12469
of section 2905.01 of the Revised Code committed on or after 12470
January 1, 2008, and that section requires the court to sentence 12471
the offender pursuant to section 2971.03 of the Revised Code.12472

        (5) A person is convicted of or pleads guilty to aggravated 12473
murder committed on or after January 1, 2008, and division 12474
(A)(2)(b)(ii) of section 2929.022, division (A)(1)(e), 12475
(C)(1)(a)(v), (C)(2)(a)(ii), (D)(2)(b), (D)(3)(a)(iv), or 12476
(E)(1)(d) of section 2929.03, or division (A) or (B) of section 12477
2929.06 of the Revised Code requires the court to sentence the 12478
offender pursuant to division (B)(3) of section 2971.03 of the 12479
Revised Code.12480

        (6) A person is convicted of or pleads guilty to murder 12481
committed on or after January 1, 2008, and division (B)(2) of 12482
section 2929.02 of the Revised Code requires the court to sentence 12483
the offender pursuant to section 2971.03 of the Revised Code.12484

       (H)(F) If a person who has been convicted of or pleaded 12485
guilty to a felony is sentenced to a prison term or term of 12486
imprisonment under this section, sections 2929.02 to 2929.06 of 12487
the Revised Code, section 2929.142 of the Revised Code, section 12488
2971.03 of the Revised Code, or any other provision of law, 12489
section 5120.163 of the Revised Code applies regarding the person 12490
while the person is confined in a state correctional institution.12491

       (I)(G) If an offender who is convicted of or pleads guilty to 12492
a felony that is an offense of violence also is convicted of or 12493
pleads guilty to a specification of the type described in section 12494
2941.142 of the Revised Code that charges the offender with having 12495
committed the felony while participating in a criminal gang, the 12496
court shall impose upon the offender an additional prison term of 12497
one, two, or three years.12498

       (J)(H)(1) If an offender who is convicted of or pleads guilty 12499
to aggravated murder, murder, or a felony of the first, second, or 12500
third degree that is an offense of violence also is convicted of 12501
or pleads guilty to a specification of the type described in 12502
section 2941.143 of the Revised Code that charges the offender 12503
with having committed the offense in a school safety zone or 12504
towards a person in a school safety zone, the court shall impose 12505
upon the offender an additional prison term of two years. The 12506
offender shall serve the additional two years consecutively to and 12507
prior to the prison term imposed for the underlying offense.12508

       (2)(a) If an offender is convicted of or pleads guilty to a 12509
felony violation of section 2907.22, 2907.24, 2907.241, or 2907.25 12510
of the Revised Code and to a specification of the type described 12511
in section 2941.1421 of the Revised Code and if the court imposes 12512
a prison term on the offender for the felony violation, the court 12513
may impose upon the offender an additional prison term as follows:12514

       (i) Subject to division (J)(H)(2)(a)(ii) of this section, an 12515
additional prison term of one, two, three, four, five, or six 12516
months;12517

       (ii) If the offender previously has been convicted of or 12518
pleaded guilty to one or more felony or misdemeanor violations of 12519
section 2907.22, 2907.23, 2907.24, 2907.241, or 2907.25 of the 12520
Revised Code and also was convicted of or pleaded guilty to a 12521
specification of the type described in section 2941.1421 of the 12522
Revised Code regarding one or more of those violations, an 12523
additional prison term of one, two, three, four, five, six, seven, 12524
eight, nine, ten, eleven, or twelve months.12525

       (b) In lieu of imposing an additional prison term under 12526
division (J)(H)(2)(a) of this section, the court may directly 12527
impose on the offender a sanction that requires the offender to 12528
wear a real-time processing, continual tracking electronic 12529
monitoring device during the period of time specified by the 12530
court. The period of time specified by the court shall equal the 12531
duration of an additional prison term that the court could have 12532
imposed upon the offender under division (J)(H)(2)(a) of this 12533
section. A sanction imposed under this division shall commence on 12534
the date specified by the court, provided that the sanction shall 12535
not commence until after the offender has served the prison term 12536
imposed for the felony violation of section 2907.22, 2907.24, 12537
2907.241, or 2907.25 of the Revised Code and any residential 12538
sanction imposed for the violation under section 2929.16 of the 12539
Revised Code. A sanction imposed under this division shall be 12540
considered to be a community control sanction for purposes of 12541
section 2929.15 of the Revised Code, and all provisions of the 12542
Revised Code that pertain to community control sanctions shall 12543
apply to a sanction imposed under this division, except to the 12544
extent that they would by their nature be clearly inapplicable. 12545
The offender shall pay all costs associated with a sanction 12546
imposed under this division, including the cost of the use of the 12547
monitoring device.12548

       (K)(I)(1) At the time of sentencing, the court may recommend 12549
the offender for placement in a program of shock incarceration 12550
under section 5120.031 of the Revised Code or for placement in an 12551
intensive program prison under section 5120.032 of the Revised 12552
Code, disapprove placement of the offender in a program of shock 12553
incarceration or an intensive program prison of that nature, or 12554
make no recommendation on placement of the offender. In no case 12555
shall the department of rehabilitation and correction place the 12556
offender in a program or prison of that nature unless the 12557
department determines as specified in section 5120.031 or 5120.032 12558
of the Revised Code, whichever is applicable, that the offender is 12559
eligible for the placement.12560

       If the court disapproves placement of the offender in a 12561
program or prison of that nature, the department of rehabilitation 12562
and correction shall not place the offender in any program of 12563
shock incarceration or intensive program prison.12564

       If the court recommends placement of the offender in a 12565
program of shock incarceration or in an intensive program prison, 12566
and if the offender is subsequently placed in the recommended 12567
program or prison, the department shall notify the court of the 12568
placement and shall include with the notice a brief description of 12569
the placement.12570

       If the court recommends placement of the offender in a 12571
program of shock incarceration or in an intensive program prison 12572
and the department does not subsequently place the offender in the 12573
recommended program or prison, the department shall send a notice 12574
to the court indicating why the offender was not placed in the 12575
recommended program or prison.12576

       If the court does not make a recommendation under this 12577
division with respect to an offender and if the department 12578
determines as specified in section 5120.031 or 5120.032 of the 12579
Revised Code, whichever is applicable, that the offender is 12580
eligible for placement in a program or prison of that nature, the 12581
department shall screen the offender and determine if there is an 12582
available program of shock incarceration or an intensive program 12583
prison for which the offender is suited. If there is an available 12584
program of shock incarceration or an intensive program prison for 12585
which the offender is suited, the department shall notify the 12586
court of the proposed placement of the offender as specified in 12587
section 5120.031 or 5120.032 of the Revised Code and shall include 12588
with the notice a brief description of the placement. The court 12589
shall have ten days from receipt of the notice to disapprove the 12590
placement.12591

       (L) If a person is convicted of or pleads guilty to 12592
aggravated vehicular homicide in violation of division (A)(1) of 12593
section 2903.06 of the Revised Code and division (B)(2)(c) of that 12594
section applies, the person shall be sentenced pursuant to section 12595
2929.142 of the Revised Code.12596

       Sec. 2929.143.  (A) When a court sentences an offender who is 12597
convicted of a felony to a term of incarceration in a state 12598
correctional institution, the court may recommend that the 12599
offender serve a risk reduction sentence under section 5120.036 of 12600
the Revised Code if the court determines that a risk reduction 12601
sentence is appropriate, and all of the following apply:12602

       (1) The offense for which the offender is being sentenced is 12603
not aggravated murder, murder, complicity in committing aggravated 12604
murder or murder, an offense of violence that is a felony of the 12605
first or second degree, a sexually oriented offense, or an attempt 12606
or conspiracy to commit or complicity in committing any offense 12607
otherwise identified in this division if the attempt, conspiracy, 12608
or complicity is a felony of the first or second degree.12609

       (2) The offender's sentence to the term of incarceration does 12610
not consist solely of one or more mandatory prison terms.12611

       (3) The offender agrees to cooperate with an assessment of 12612
the offender's needs and risk of reoffending that the department 12613
of rehabilitation and correction conducts under section 5120.036 12614
of the Revised Code.12615

       (4) The offender agrees to participate in any programming or 12616
treatment that the department of rehabilitation and correction 12617
orders to address any issues raised in the assessment described in 12618
division (A)(3) of this section.12619

       (B) An offender who is serving a risk reduction sentence is 12620
not entitled to any earned credit under section 2967.193 of the 12621
Revised Code. 12622

       Sec. 2929.15.  (A)(1) If in sentencing an offender for a 12623
felony the court is not required to impose a prison term, a 12624
mandatory prison term, or a term of life imprisonment upon the 12625
offender, the court may directly impose a sentence that consists 12626
of one or more community control sanctions authorized pursuant to 12627
section 2929.16, 2929.17, or 2929.18 of the Revised Code. If the 12628
court is sentencing an offender for a fourth degree felony OVI 12629
offense under division (G)(1) of section 2929.13 of the Revised 12630
Code, in addition to the mandatory term of local incarceration 12631
imposed under that division and the mandatory fine required by 12632
division (B)(3) of section 2929.18 of the Revised Code, the court 12633
may impose upon the offender a community control sanction or 12634
combination of community control sanctions in accordance with 12635
sections 2929.16 and 2929.17 of the Revised Code. If the court is 12636
sentencing an offender for a third or fourth degree felony OVI 12637
offense under division (G)(2) of section 2929.13 of the Revised 12638
Code, in addition to the mandatory prison term or mandatory prison 12639
term and additional prison term imposed under that division, the 12640
court also may impose upon the offender a community control 12641
sanction or combination of community control sanctions under 12642
section 2929.16 or 2929.17 of the Revised Code, but the offender 12643
shall serve all of the prison terms so imposed prior to serving 12644
the community control sanction.12645

        The duration of all community control sanctions imposed upon 12646
an offender under this division shall not exceed five years. If 12647
the offender absconds or otherwise leaves the jurisdiction of the 12648
court in which the offender resides without obtaining permission 12649
from the court or the offender's probation officer to leave the 12650
jurisdiction of the court, or if the offender is confined in any 12651
institution for the commission of any offense while under a 12652
community control sanction, the period of the community control 12653
sanction ceases to run until the offender is brought before the 12654
court for its further action. If the court sentences the offender 12655
to one or more nonresidential sanctions under section 2929.17 of 12656
the Revised Code, the court shall impose as a condition of the 12657
nonresidential sanctions that, during the period of the sanctions, 12658
the offender must abide by the law and must not leave the state 12659
without the permission of the court or the offender's probation 12660
officer. The court may impose any other conditions of release 12661
under a community control sanction that the court considers 12662
appropriate, including, but not limited to, requiring that the 12663
offender not ingest or be injected with a drug of abuse and submit 12664
to random drug testing as provided in division (D) of this section 12665
to determine whether the offender ingested or was injected with a 12666
drug of abuse and requiring that the results of the drug test 12667
indicate that the offender did not ingest or was not injected with 12668
a drug of abuse.12669

       (2)(a) If a court sentences an offender to any community 12670
control sanction or combination of community control sanctions 12671
authorized pursuant to section 2929.16, 2929.17, or 2929.18 of the 12672
Revised Code, the court shall place the offender under the general 12673
control and supervision of a department of probation in the county 12674
that serves the court for purposes of reporting to the court a 12675
violation of any condition of the sanctions, any condition of 12676
release under a community control sanction imposed by the court, a 12677
violation of law, or the departure of the offender from this state 12678
without the permission of the court or the offender's probation 12679
officer. Alternatively, if the offender resides in another county 12680
and a county department of probation has been established in that 12681
county or that county is served by a multicounty probation 12682
department established under section 2301.27 of the Revised Code, 12683
the court may request the court of common pleas of that county to 12684
receive the offender into the general control and supervision of 12685
that county or multicounty department of probation for purposes of 12686
reporting to the court a violation of any condition of the 12687
sanctions, any condition of release under a community control 12688
sanction imposed by the court, a violation of law, or the 12689
departure of the offender from this state without the permission 12690
of the court or the offender's probation officer, subject to the 12691
jurisdiction of the trial judge over and with respect to the 12692
person of the offender, and to the rules governing that department 12693
of probation.12694

       If there is no department of probation in the county that 12695
serves the court, the court shall place the offender, regardless 12696
of the offender's county of residence, under the general control 12697
and supervision of the adult parole authority for purposes of 12698
reporting to the court a violation of any of the sanctions, any 12699
condition of release under a community control sanction imposed by 12700
the court, a violation of law, or the departure of the offender 12701
from this state without the permission of the court or the 12702
offender's probation officer.12703

       (b) If the court imposing sentence upon an offender sentences 12704
the offender to any community control sanction or combination of 12705
community control sanctions authorized pursuant to section 12706
2929.16, 2929.17, or 2929.18 of the Revised Code, and if the 12707
offender violates any condition of the sanctions, any condition of 12708
release under a community control sanction imposed by the court, 12709
violates any law, or departs the state without the permission of 12710
the court or the offender's probation officer, the public or 12711
private person or entity that operates or administers the sanction 12712
or the program or activity that comprises the sanction shall 12713
report the violation or departure directly to the sentencing 12714
court, or shall report the violation or departure to the county or 12715
multicounty department of probation with general control and 12716
supervision over the offender under division (A)(2)(a) of this 12717
section or the officer of that department who supervises the 12718
offender, or, if there is no such department with general control 12719
and supervision over the offender under that division, to the 12720
adult parole authority. If the public or private person or entity 12721
that operates or administers the sanction or the program or 12722
activity that comprises the sanction reports the violation or 12723
departure to the county or multicounty department of probation or 12724
the adult parole authority, the department's or authority's 12725
officers may treat the offender as if the offender were on 12726
probation and in violation of the probation, and shall report the 12727
violation of the condition of the sanction, any condition of 12728
release under a community control sanction imposed by the court, 12729
the violation of law, or the departure from the state without the 12730
required permission to the sentencing court.12731

       (3) If an offender who is eligible for community control 12732
sanctions under this section admits to being drug addicted or the 12733
court has reason to believe that the offender is drug addicted, 12734
and if the offense for which the offender is being sentenced was 12735
related to the addiction, the court may require that the offender 12736
be assessed by a properly credentialed professional within a 12737
specified period of time and shall require the professional to 12738
file a written assessment of the offender with the court. If a 12739
court imposes treatment and recovery support services as a 12740
community control sanction, the court shall direct the level and 12741
type of treatment and recovery support services after 12742
consideration of the written assessment, if available at the time 12743
of sentencing, and recommendations of the professional and other 12744
treatment and recovery support services providers.12745

        (4) If an assessment completed pursuant to division (A)(3) of 12746
this section indicates that the offender is addicted to drugs or 12747
alcohol, the court may include in any community control sanction 12748
imposed for a violation of section 2925.02, 2925.03, 2925.04, 12749
2925.05, 2925.06, 2925.11, 2925.13, 2925.22, 2925.23, 2925.36, or 12750
2925.37 of the Revised Code a requirement that the offender 12751
participate in a treatment and recovery support services program 12752
certified under section 3793.06 of the Revised Code or offered by 12753
another properly credentialed program provider.12754

       (B)(1) If the conditions of a community control sanction are 12755
violated or if the offender violates a law or leaves the state 12756
without the permission of the court or the offender's probation 12757
officer, the sentencing court may impose upon the violator one or 12758
more of the following penalties:12759

       (a) A longer time under the same sanction if the total time 12760
under the sanctions does not exceed the five-year limit specified 12761
in division (A) of this section;12762

       (b) A more restrictive sanction under section 2929.16, 12763
2929.17, or 2929.18 of the Revised Code;12764

       (c) A prison term on the offender pursuant to section 2929.14 12765
of the Revised Code. 12766

       (2) The prison term, if any, imposed upon a violator pursuant 12767
to this division shall be within the range of prison terms 12768
available for the offense for which the sanction that was violated 12769
was imposed and shall not exceed the prison term specified in the 12770
notice provided to the offender at the sentencing hearing pursuant 12771
to division (B)(3)(2) of section 2929.19 of the Revised Code. The 12772
court may reduce the longer period of time that the offender is 12773
required to spend under the longer sanction, the more restrictive 12774
sanction, or a prison term imposed pursuant to this division by 12775
the time the offender successfully spent under the sanction that 12776
was initially imposed.12777

       (C) If an offender, for a significant period of time, 12778
fulfills the conditions of a sanction imposed pursuant to section 12779
2929.16, 2929.17, or 2929.18 of the Revised Code in an exemplary 12780
manner, the court may reduce the period of time under the sanction 12781
or impose a less restrictive sanction, but the court shall not 12782
permit the offender to violate any law or permit the offender to 12783
leave the state without the permission of the court or the 12784
offender's probation officer.12785

       (D)(1) If a court under division (A)(1) of this section 12786
imposes a condition of release under a community control sanction 12787
that requires the offender to submit to random drug testing, the 12788
department of probation or the adult parole authority that has 12789
general control and supervision of the offender under division 12790
(A)(2)(a) of this section may cause the offender to submit to 12791
random drug testing performed by a laboratory or entity that has 12792
entered into a contract with any of the governmental entities or 12793
officers authorized to enter into a contract with that laboratory 12794
or entity under section 341.26, 753.33, or 5120.63 of the Revised 12795
Code.12796

       (2) If no laboratory or entity described in division (D)(1) 12797
of this section has entered into a contract as specified in that 12798
division, the department of probation or the adult parole 12799
authority that has general control and supervision of the offender 12800
under division (A)(2)(a) of this section shall cause the offender 12801
to submit to random drug testing performed by a reputable public 12802
laboratory to determine whether the individual who is the subject 12803
of the drug test ingested or was injected with a drug of abuse.12804

       (3) A laboratory or entity that has entered into a contract 12805
pursuant to section 341.26, 753.33, or 5120.63 of the Revised Code 12806
shall perform the random drug tests under division (D)(1) of this 12807
section in accordance with the applicable standards that are 12808
included in the terms of that contract. A public laboratory shall 12809
perform the random drug tests under division (D)(2) of this 12810
section in accordance with the standards set forth in the policies 12811
and procedures established by the department of rehabilitation and 12812
correction pursuant to section 5120.63 of the Revised Code. An 12813
offender who is required under division (A)(1) of this section to 12814
submit to random drug testing as a condition of release under a 12815
community control sanction and whose test results indicate that 12816
the offender ingested or was injected with a drug of abuse shall 12817
pay the fee for the drug test if the department of probation or 12818
the adult parole authority that has general control and 12819
supervision of the offender requires payment of a fee. A 12820
laboratory or entity that performs the random drug testing on an 12821
offender under division (D)(1) or (2) of this section shall 12822
transmit the results of the drug test to the appropriate 12823
department of probation or the adult parole authority that has 12824
general control and supervision of the offender under division 12825
(A)(2)(a) of this section.12826

       Sec. 2929.19.  (A) The court shall hold a sentencing hearing 12827
before imposing a sentence under this chapter upon an offender who 12828
was convicted of or pleaded guilty to a felony and before 12829
resentencing an offender who was convicted of or pleaded guilty to 12830
a felony and whose case was remanded pursuant to section 2953.07 12831
or 2953.08 of the Revised Code. At the hearing, the offender, the 12832
prosecuting attorney, the victim or the victim's representative in 12833
accordance with section 2930.14 of the Revised Code, and, with the 12834
approval of the court, any other person may present information 12835
relevant to the imposition of sentence in the case. The court 12836
shall inform the offender of the verdict of the jury or finding of 12837
the court and ask the offender whether the offender has anything 12838
to say as to why sentence should not be imposed upon the offender.12839

       (B)(1) At the sentencing hearing, the court, before imposing 12840
sentence, shall consider the record, any information presented at 12841
the hearing by any person pursuant to division (A) of this 12842
section, and, if one was prepared, the presentence investigation 12843
report made pursuant to section 2951.03 of the Revised Code or 12844
Criminal Rule 32.2, and any victim impact statement made pursuant 12845
to section 2947.051 of the Revised Code.12846

       (2) The court shall impose a sentence and shall make a 12847
finding that gives its reasons for selecting the sentence imposed 12848
in any of the following circumstances:12849

       (a) Unless the offense is a violent sex offense or designated 12850
homicide, assault, or kidnapping offense for which the court is 12851
required to impose sentence pursuant to division (G) of section 12852
2929.14 of the Revised Code, if it imposes a prison term for a 12853
felony of the fourth or fifth degree or for a felony drug offense 12854
that is a violation of a provision of Chapter 2925. of the Revised 12855
Code and that is specified as being subject to division (B) of 12856
section 2929.13 of the Revised Code for purposes of sentencing, 12857
its reasons for imposing the prison term, based upon the 12858
overriding purposes and principles of felony sentencing set forth 12859
in section 2929.11 of the Revised Code, and any factors listed in 12860
divisions (B)(1)(a) to (i) of section 2929.13 of the Revised Code 12861
that it found to apply relative to the offender.12862

       (b) If it does not impose a prison term for a felony of the 12863
first or second degree or for a felony drug offense that is a 12864
violation of a provision of Chapter 2925. of the Revised Code and 12865
for which a presumption in favor of a prison term is specified as 12866
being applicable, its reasons for not imposing the prison term and 12867
for overriding the presumption, based upon the overriding purposes 12868
and principles of felony sentencing set forth in section 2929.11 12869
of the Revised Code, and the basis of the findings it made under 12870
divisions (D)(1) and (2) of section 2929.13 of the Revised Code.12871

       (c) If it imposes consecutive sentences under section 2929.14 12872
of the Revised Code, its reasons for imposing the consecutive 12873
sentences;12874

       (d) If the sentence is for one offense and it imposes a 12875
prison term for the offense that is the maximum prison term 12876
allowed for that offense by division (A) of section 2929.14 of the 12877
Revised Code or section 2929.142 of the Revised Code, its reasons 12878
for imposing the maximum prison term;12879

       (e) If the sentence is for two or more offenses arising out 12880
of a single incident and it imposes a prison term for those 12881
offenses that is the maximum prison term allowed for the offense 12882
of the highest degree by division (A) of section 2929.14 of the 12883
Revised Code or section 2929.142 of the Revised Code, its reasons 12884
for imposing the maximum prison term.12885

       (3) Subject to division (B)(4)(3) of this section, if the 12886
sentencing court determines at the sentencing hearing that a 12887
prison term is necessary or required, the court shall do all of 12888
the following:12889

       (a) Impose a stated prison term and, if the court imposes a 12890
mandatory prison term, notify the offender that the prison term is 12891
a mandatory prison term;12892

       (b) In addition to any other information, include in the 12893
sentencing entry the name and section reference to the offense or 12894
offenses, the sentence or sentences imposed and whether the 12895
sentence or sentences contain mandatory prison terms, if sentences 12896
are imposed for multiple counts whether the sentences are to be 12897
served concurrently or consecutively, and the name and section 12898
reference of any specification or specifications for which 12899
sentence is imposed and the sentence or sentences imposed for the 12900
specification or specifications;12901

       (c) Notify the offender that the offender will be supervised 12902
under section 2967.28 of the Revised Code after the offender 12903
leaves prison if the offender is being sentenced for a felony of 12904
the first degree or second degree, for a felony sex offense, or 12905
for a felony of the third degree that is not a felony sex offense 12906
and in the commission of which the offender caused or threatened 12907
to cause physical harm to a person. If a court imposes a sentence 12908
including a prison term of a type described in division 12909
(B)(3)(2)(c) of this section on or after July 11, 2006, the 12910
failure of a court to notify the offender pursuant to division 12911
(B)(3)(2)(c) of this section that the offender will be supervised 12912
under section 2967.28 of the Revised Code after the offender 12913
leaves prison or to include in the judgment of conviction entered 12914
on the journal a statement to that effect does not negate, limit, 12915
or otherwise affect the mandatory period of supervision that is 12916
required for the offender under division (B) of section 2967.28 of 12917
the Revised Code. Section 2929.191 of the Revised Code applies if, 12918
prior to July 11, 2006, a court imposed a sentence including a 12919
prison term of a type described in division (B)(3)(2)(c) of this 12920
section and failed to notify the offender pursuant to division 12921
(B)(3)(2)(c) of this section regarding post-release control or to 12922
include in the judgment of conviction entered on the journal or in 12923
the sentence a statement regarding post-release control.12924

       (d) Notify the offender that the offender may be supervised 12925
under section 2967.28 of the Revised Code after the offender 12926
leaves prison if the offender is being sentenced for a felony of 12927
the third, fourth, or fifth degree that is not subject to division 12928
(B)(3)(2)(c) of this section. Section 2929.191 of the Revised Code 12929
applies if, prior to July 11, 2006, a court imposed a sentence 12930
including a prison term of a type described in division 12931
(B)(3)(2)(d) of this section and failed to notify the offender 12932
pursuant to division (B)(3)(2)(d) of this section regarding 12933
post-release control or to include in the judgment of conviction 12934
entered on the journal or in the sentence a statement regarding 12935
post-release control.12936

       (e) Notify the offender that, if a period of supervision is 12937
imposed following the offender's release from prison, as described 12938
in division (B)(3)(2)(c) or (d) of this section, and if the 12939
offender violates that supervision or a condition of post-release 12940
control imposed under division (B) of section 2967.131 of the 12941
Revised Code, the parole board may impose a prison term, as part 12942
of the sentence, of up to one-half of the stated prison term 12943
originally imposed upon the offender. If a court imposes a 12944
sentence including a prison term on or after July 11, 2006, the 12945
failure of a court to notify the offender pursuant to division 12946
(B)(3)(2)(e) of this section that the parole board may impose a 12947
prison term as described in division (B)(3)(2)(e) of this section 12948
for a violation of that supervision or a condition of post-release 12949
control imposed under division (B) of section 2967.131 of the 12950
Revised Code or to include in the judgment of conviction entered 12951
on the journal a statement to that effect does not negate, limit, 12952
or otherwise affect the authority of the parole board to so impose 12953
a prison term for a violation of that nature if, pursuant to 12954
division (D)(1) of section 2967.28 of the Revised Code, the parole 12955
board notifies the offender prior to the offender's release of the 12956
board's authority to so impose a prison term. Section 2929.191 of 12957
the Revised Code applies if, prior to July 11, 2006, a court 12958
imposed a sentence including a prison term and failed to notify 12959
the offender pursuant to division (B)(3)(2)(e) of this section 12960
regarding the possibility of the parole board imposing a prison 12961
term for a violation of supervision or a condition of post-release 12962
control.12963

       (f) Require that the offender not ingest or be injected with 12964
a drug of abuse and submit to random drug testing as provided in 12965
section 341.26, 753.33, or 5120.63 of the Revised Code, whichever 12966
is applicable to the offender who is serving a prison term, and 12967
require that the results of the drug test administered under any 12968
of those sections indicate that the offender did not ingest or was 12969
not injected with a drug of abuse.12970

       (g) Include in the offender's sentence a statement notifying 12971
the offender of the information described in division (F)(3) of 12972
section 2929.14 of the Revised Code regarding earned credits under 12973
section 2967.193 of the Revised Code.12974

       (4)(3)(a) The court shall include in the offender's sentence 12975
a statement that the offender is a tier III sex 12976
offender/child-victim offender, and the court shall comply with 12977
the requirements of section 2950.03 of the Revised Code if any of 12978
the following apply:12979

       (i) The offender is being sentenced for a violent sex offense 12980
or designated homicide, assault, or kidnapping offense that the 12981
offender committed on or after January 1, 1997, and the offender 12982
is adjudicated a sexually violent predator in relation to that 12983
offense.12984

       (ii) The offender is being sentenced for a sexually oriented 12985
offense that the offender committed on or after January 1, 1997, 12986
and the offender is a tier III sex offender/child-victim offender 12987
relative to that offense.12988

       (iii) The offender is being sentenced on or after July 31, 12989
2003, for a child-victim oriented offense, and the offender is a 12990
tier III sex offender/child-victim offender relative to that 12991
offense.12992

       (iv) The offender is being sentenced under section 2971.03 of 12993
the Revised Code for a violation of division (A)(1)(b) of section 12994
2907.02 of the Revised Code committed on or after January 2, 2007.12995

       (v) The offender is sentenced to a term of life without 12996
parole under division (B) of section 2907.02 of the Revised Code.12997

       (vi) The offender is being sentenced for attempted rape 12998
committed on or after January 2, 2007, and a specification of the 12999
type described in section 2941.1418, 2941.1419, or 2941.1420 of 13000
the Revised Code.13001

       (vii) The offender is being sentenced under division 13002
(B)(3)(a), (b), (c), or (d) of section 2971.03 of the Revised Code 13003
for an offense described in those divisions committed on or after 13004
January 1, 2008.13005

       (b) Additionally, if any criterion set forth in divisions 13006
(B)(4)(3)(a)(i) to (vii) of this section is satisfied, in the 13007
circumstances described in division (G)(E) of section 2929.14 of 13008
the Revised Code, the court shall impose sentence on the offender 13009
as described in that division.13010

       (5)(4) If the sentencing court determines at the sentencing 13011
hearing that a community control sanction should be imposed and 13012
the court is not prohibited from imposing a community control 13013
sanction, the court shall impose a community control sanction. The 13014
court shall notify the offender that, if the conditions of the 13015
sanction are violated, if the offender commits a violation of any 13016
law, or if the offender leaves this state without the permission 13017
of the court or the offender's probation officer, the court may 13018
impose a longer time under the same sanction, may impose a more 13019
restrictive sanction, or may impose a prison term on the offender 13020
and shall indicate the specific prison term that may be imposed as 13021
a sanction for the violation, as selected by the court from the 13022
range of prison terms for the offense pursuant to section 2929.14 13023
of the Revised Code.13024

       (6)(5) Before imposing a financial sanction under section 13025
2929.18 of the Revised Code or a fine under section 2929.32 of the 13026
Revised Code, the court shall consider the offender's present and 13027
future ability to pay the amount of the sanction or fine.13028

       (7)(6) If the sentencing court sentences the offender to a 13029
sanction of confinement pursuant to section 2929.14 or 2929.16 of 13030
the Revised Code that is to be served in a local detention 13031
facility, as defined in section 2929.36 of the Revised Code, and 13032
if the local detention facility is covered by a policy adopted 13033
pursuant to section 307.93, 341.14, 341.19, 341.21, 341.23, 13034
753.02, 753.04, 753.16, 2301.56, or 2947.19 of the Revised Code 13035
and section 2929.37 of the Revised Code, both of the following 13036
apply:13037

       (a) The court shall specify both of the following as part of 13038
the sentence:13039

       (i) If the offender is presented with an itemized bill 13040
pursuant to section 2929.37 of the Revised Code for payment of the 13041
costs of confinement, the offender is required to pay the bill in 13042
accordance with that section.13043

       (ii) If the offender does not dispute the bill described in 13044
division (B)(7)(6)(a)(i) of this section and does not pay the bill 13045
by the times specified in section 2929.37 of the Revised Code, the 13046
clerk of the court may issue a certificate of judgment against the 13047
offender as described in that section.13048

       (b) The sentence automatically includes any certificate of 13049
judgment issued as described in division (B)(7)(6)(a)(ii) of this 13050
section.13051

       (8)(7) The failure of the court to notify the offender that a 13052
prison term is a mandatory prison term pursuant to division 13053
(B)(3)(2)(a) of this section or to include in the sentencing entry 13054
any information required by division (B)(3)(2)(b) of this section 13055
does not affect the validity of the imposed sentence or sentences. 13056
If the sentencing court notifies the offender at the sentencing 13057
hearing that a prison term is mandatory but the sentencing entry 13058
does not specify that the prison term is mandatory, the court may 13059
complete a corrected journal entry and send copies of the 13060
corrected entry to the offender and the department of 13061
rehabilitation and correction, or, at the request of the state, 13062
the court shall complete a corrected journal entry and send copies 13063
of the corrected entry to the offender and department of 13064
rehabilitation and correction.13065

       (C)(1) If the offender is being sentenced for a fourth degree 13066
felony OVI offense under division (G)(1) of section 2929.13 of the 13067
Revised Code, the court shall impose the mandatory term of local 13068
incarceration in accordance with that division, shall impose a 13069
mandatory fine in accordance with division (B)(3) of section 13070
2929.18 of the Revised Code, and, in addition, may impose 13071
additional sanctions as specified in sections 2929.15, 2929.16, 13072
2929.17, and 2929.18 of the Revised Code. The court shall not 13073
impose a prison term on the offender except that the court may 13074
impose a prison term upon the offender as provided in division 13075
(A)(1) of section 2929.13 of the Revised Code.13076

       (2) If the offender is being sentenced for a third or fourth 13077
degree felony OVI offense under division (G)(2) of section 2929.13 13078
of the Revised Code, the court shall impose the mandatory prison 13079
term in accordance with that division, shall impose a mandatory 13080
fine in accordance with division (B)(3) of section 2929.18 of the 13081
Revised Code, and, in addition, may impose an additional prison 13082
term as specified in section 2929.14 of the Revised Code. In 13083
addition to the mandatory prison term or mandatory prison term and 13084
additional prison term the court imposes, the court also may 13085
impose a community control sanction on the offender, but the 13086
offender shall serve all of the prison terms so imposed prior to 13087
serving the community control sanction.13088

       (D) The sentencing court, pursuant to division (K)(I)(1) of 13089
section 2929.14 of the Revised Code, may recommend placement of 13090
the offender in a program of shock incarceration under section 13091
5120.031 of the Revised Code or an intensive program prison under 13092
section 5120.032 of the Revised Code, disapprove placement of the 13093
offender in a program or prison of that nature, or make no 13094
recommendation. If the court recommends or disapproves placement, 13095
it shall make a finding that gives its reasons for its 13096
recommendation or disapproval.13097

       Sec. 2929.191.  (A)(1) If, prior to the effective date of 13098
this sectionJuly 11, 2006, a court imposed a sentence including a 13099
prison term of a type described in division (B)(3)(2)(c) of 13100
section 2929.19 of the Revised Code and failed to notify the 13101
offender pursuant to that division that the offender will be 13102
supervised under section 2967.28 of the Revised Code after the 13103
offender leaves prison or to include a statement to that effect in 13104
the judgment of conviction entered on the journal or in the 13105
sentence pursuant to division (F)(D)(1) of section 2929.14 of the 13106
Revised Code, at any time before the offender is released from 13107
imprisonment under that term and at a hearing conducted in 13108
accordance with division (C) of this section, the court may 13109
prepare and issue a correction to the judgment of conviction that 13110
includes in the judgment of conviction the statement that the 13111
offender will be supervised under section 2967.28 of the Revised 13112
Code after the offender leaves prison. 13113

       If, prior to the effective date of this sectionJuly 11, 13114
2006, a court imposed a sentence including a prison term of a type 13115
described in division (B)(3)(2)(d) of section 2929.19 of the 13116
Revised Code and failed to notify the offender pursuant to that 13117
division that the offender may be supervised under section 2967.28 13118
of the Revised Code after the offender leaves prison or to include 13119
a statement to that effect in the judgment of conviction entered 13120
on the journal or in the sentence pursuant to division (F)(D)(2) 13121
of section 2929.14 of the Revised Code, at any time before the 13122
offender is released from imprisonment under that term and at a 13123
hearing conducted in accordance with division (C) of this section, 13124
the court may prepare and issue a correction to the judgment of 13125
conviction that includes in the judgment of conviction the 13126
statement that the offender may be supervised under section 13127
2967.28 of the Revised Code after the offender leaves prison.13128

       (2) If a court prepares and issues a correction to a judgment 13129
of conviction as described in division (A)(1) of this section 13130
before the offender is released from imprisonment under the prison 13131
term the court imposed prior to the effective date of this section13132
July 11, 2006, the court shall place upon the journal of the court 13133
an entry nunc pro tunc to record the correction to the judgment of 13134
conviction and shall provide a copy of the entry to the offender 13135
or, if the offender is not physically present at the hearing, 13136
shall send a copy of the entry to the department of rehabilitation 13137
and correction for delivery to the offender. If the court sends a 13138
copy of the entry to the department, the department promptly shall 13139
deliver a copy of the entry to the offender. The court's placement 13140
upon the journal of the entry nunc pro tunc before the offender is 13141
released from imprisonment under the term shall be considered, and 13142
shall have the same effect, as if the court at the time of 13143
original sentencing had included the statement in the sentence and 13144
the judgment of conviction entered on the journal and had notified 13145
the offender that the offender will be so supervised regarding a 13146
sentence including a prison term of a type described in division 13147
(B)(3)(2)(c) of section 2929.19 of the Revised Code or that the 13148
offender may be so supervised regarding a sentence including a 13149
prison term of a type described in division (B)(3)(2)(d) of that 13150
section.13151

       (B)(1) If, prior to the effective date of this sectionJuly 13152
11, 2006, a court imposed a sentence including a prison term and 13153
failed to notify the offender pursuant to division (B)(3)(2)(e) of 13154
section 2929.19 of the Revised Code regarding the possibility of 13155
the parole board imposing a prison term for a violation of 13156
supervision or a condition of post-release control or to include 13157
in the judgment of conviction entered on the journal a statement 13158
to that effect, at any time before the offender is released from 13159
imprisonment under that term and at a hearing conducted in 13160
accordance with division (C) of this section, the court may 13161
prepare and issue a correction to the judgment of conviction that 13162
includes in the judgment of conviction the statement that if a 13163
period of supervision is imposed following the offender's release 13164
from prison, as described in division (B)(3)(2)(c) or (d) of 13165
section 2929.19 of the Revised Code, and if the offender violates 13166
that supervision or a condition of post-release control imposed 13167
under division (B) of section 2967.131 of the Revised Code the 13168
parole board may impose as part of the sentence a prison term of 13169
up to one-half of the stated prison term originally imposed upon 13170
the offender. 13171

       (2) If the court prepares and issues a correction to a 13172
judgment of conviction as described in division (B)(1) of this 13173
section before the offender is released from imprisonment under 13174
the term, the court shall place upon the journal of the court an 13175
entry nunc pro tunc to record the correction to the judgment of 13176
conviction and shall provide a copy of the entry to the offender 13177
or, if the offender is not physically present at the hearing, 13178
shall send a copy of the entry to the department of rehabilitation 13179
and correction for delivery to the offender. If the court sends a 13180
copy of the entry to the department, the department promptly shall 13181
deliver a copy of the entry to the offender. The court's placement 13182
upon the journal of the entry nunc pro tunc before the offender is 13183
released from imprisonment under the term shall be considered, and 13184
shall have the same effect, as if the court at the time of 13185
original sentencing had included the statement in the judgment of 13186
conviction entered on the journal and had notified the offender 13187
pursuant to division (B)(3)(2)(e) of section 2929.19 of the 13188
Revised Code regarding the possibility of the parole board 13189
imposing a prison term for a violation of supervision or a 13190
condition of post-release control.13191

       (C) On and after the effective date of this sectionJuly 11, 13192
2006, a court that wishes to prepare and issue a correction to a 13193
judgment of conviction of a type described in division (A)(1) or 13194
(B)(1) of this section shall not issue the correction until after 13195
the court has conducted a hearing in accordance with this 13196
division. Before a court holds a hearing pursuant to this 13197
division, the court shall provide notice of the date, time, place, 13198
and purpose of the hearing to the offender who is the subject of 13199
the hearing, the prosecuting attorney of the county, and the 13200
department of rehabilitation and correction. The offender has the 13201
right to be physically present at the hearing, except that, upon 13202
the court's own motion or the motion of the offender or the 13203
prosecuting attorney, the court may permit the offender to appear 13204
at the hearing by video conferencing equipment if available and 13205
compatible. An appearance by video conferencing equipment pursuant 13206
to this division has the same force and effect as if the offender 13207
were physically present at the hearing. At the hearing, the 13208
offender and the prosecuting attorney may make a statement as to 13209
whether the court should issue a correction to the judgment of 13210
conviction.13211

       Sec. 2929.20.  (A) As used in this section:13212

       (1)(a) Except as provided in division (A)(1)(b) of this 13213
section, "eligible offender" means any person who, on or after 13214
April 7, 2009, is serving a stated prison term of ten years or 13215
less when either of the following applies:13216

       (i) The stated prison term does not include a mandatory 13217
prison term.13218

       (ii) The stated prison term includes a mandatory prison term, 13219
and the person has served the mandatory prison termthat includes 13220
one or more nonmandatory prison terms.13221

       (b) "Eligible offender" does not include any person who, on 13222
or after April 7, 2009, is serving a stated prison term for any of 13223
the following criminal offenses that was a felony and was 13224
committed while the person held a public office in this state:13225

       (i) A violation of section 2921.02, 2921.03, 2921.05, 13226
2921.31, 2921.32, 2921.41, 2921.42, or 2923.32 of the Revised 13227
Code;13228

       (ii) A violation of section 2913.42, 2921.04, 2921.11, or 13229
2921.12 of the Revised Code, when the conduct constituting the 13230
violation was related to the duties of the offender's public 13231
office or to the offender's actions as a public official holding 13232
that public office;13233

       (iii) A violation of an existing or former municipal 13234
ordinance or law of this or any other state or the United States 13235
that is substantially equivalent to any violation listed in 13236
division (A)(1)(b)(i) of this section;13237

       (iv) A violation of an existing or former municipal ordinance 13238
or law of this or any other state or the United States that is 13239
substantially equivalent to any violation listed in division 13240
(A)(1)(b)(ii) of this section, when the conduct constituting the 13241
violation was related to the duties of the offender's public 13242
office or to the offender's actions as a public official holding 13243
that public office;13244

       (v) A conspiracy to commit, attempt to commit, or complicity 13245
in committing any offense listed in division (A)(1)(b)(i) or 13246
described in division (A)(1)(b)(iii) of this section;13247

       (vi) A conspiracy to commit, attempt to commit, or complicity 13248
in committing any offense listed in division (A)(1)(b)(ii) or 13249
described in division (A)(1)(b)(iv) of this section, if the 13250
conduct constituting the offense that was the subject of the 13251
conspiracy, that would have constituted the offense attempted, or 13252
constituting the offense in which the offender was complicit was 13253
or would have been related to the duties of the offender's public 13254
office or to the offender's actions as a public official holding 13255
that public office.13256

       (2) "Nonmandatory prison term" means a prison term that is 13257
not a mandatory prison term.13258

       (3) "Public office" means any elected federal, state, or 13259
local government office in this state.13260

       (B) On the motion of an eligible offender or upon its own 13261
motion, the sentencing court may reduce the eligible offender's13262
statedaggregated nonmandatory prison term or terms through a 13263
judicial release under this section.13264

       (C) An eligible offender may file a motion for judicial 13265
release with the sentencing court within the following applicable 13266
periods:13267

       (1) If the statedaggregated nonmandatory prison term or 13268
terms is less than two years, the eligible offender may file the 13269
motion not earlier than thirty days after the offender is 13270
delivered to a state correctional institution or, if the prison 13271
term includes a mandatory prison term or terms, not earlier than 13272
thirty days after the expiration of all mandatory prison terms.13273

       (2) If the statedaggregated nonmandatory prison term or 13274
terms is at least two years but less than five years, the eligible 13275
offender may file the motion not earlier than one hundred eighty 13276
days after the offender is delivered to a state correctional 13277
institution or, if the prison term includes a mandatory prison 13278
term or terms, not earlier than one hundred eighty days after the 13279
expiration of all mandatory prison terms.13280

       (3) If the aggregated nonmandatory prison term or terms is 13281
five years, the eligible offender may file the motion not earlier 13282
than four years after the eligible offender is delivered to a 13283
state correctional institution or, if the prison term includes a 13284
mandatory prison term or terms, not earlier than four years after 13285
the expiration of all mandatory prison terms.13286

       (4) If the statedaggregated nonmandatory prison term or 13287
terms is more than five years or more but not more than ten years, 13288
the eligible offender may file the motion not earlier than five 13289
years after the eligible offender is delivered to a state 13290
correctional institution or, if the prison term includes a 13291
mandatory prison term or terms, not earlier than five years after 13292
the expiration of all mandatory prison terms.13293

       (5) If the aggregated nonmandatory prison term or terms is 13294
more than ten years, the eligible offender may file the motion not 13295
earlier than the later of the date on which the offender has 13296
served one-half of the offender's stated prison term or the date 13297
specified in division (C)(4) of this section.13298

       (D) Upon receipt of a timely motion for judicial release 13299
filed by an eligible offender under division (C) of this section 13300
or upon the sentencing court's own motion made within the 13301
appropriate time specified in that division, the court may deny 13302
the motion without a hearing or schedule a hearing on the motion. 13303
The court shall not grant the motion without a hearing. If a court 13304
denies a motion without a hearing, the court later may consider 13305
judicial release for that eligible offender on a subsequent motion 13306
filed by that eligible offender unless the court denies the motion 13307
with prejudice. If a court denies a motion with prejudice, the 13308
court may later consider judicial release on its own motion. If a 13309
court denies a motion after a hearing, the court shall not 13310
consider a subsequent motion for that eligible offender. The court 13311
shall hold only one hearing for any eligible offender.13312

       A hearing under this section shall be conducted in open court 13313
within sixty days after the motion is filed, provided that the 13314
court may delay the hearing for one hundred eighty additional 13315
days. If the court holds a hearing, the court shall enter a ruling 13316
on the motion within ten days after the hearing. If the court 13317
denies the motion without a hearing, the court shall enter its 13318
ruling on the motion within sixty days after the motion is filed.13319

       (E) If a court schedules a hearing under division (D) of this 13320
section, the court shall notify the eligible offender and the head 13321
of the state correctional institution in which the eligible 13322
offender is confined prior to the hearing. The head of the state 13323
correctional institution immediately shall notify the appropriate 13324
person at the department of rehabilitation and correction of the 13325
hearing, and the department within twenty-four hours after receipt 13326
of the notice, shall post on the database it maintains pursuant to 13327
section 5120.66 of the Revised Code the offender's name and all of 13328
the information specified in division (A)(1)(c)(i) of that 13329
section. If the court schedules a hearing for judicial release, 13330
the court promptly shall give notice of the hearing to the 13331
prosecuting attorney of the county in which the eligible offender 13332
was indicted. Upon receipt of the notice from the court, the 13333
prosecuting attorney shall notify the victim of the offense or the 13334
victim's representative pursuant to section 2930.16 of the Revised 13335
Code.13336

       (F) Upon an offender's successful completion of 13337
rehabilitative activities, the head of the state correctional 13338
institution may notify the sentencing court of the successful 13339
completion of the activities.13340

       (G) Prior to the date of the hearing on a motion for judicial 13341
release under this section, the head of the state correctional 13342
institution in which the eligible offender is confined shall send 13343
to the court a report on the eligible offender's conduct in the 13344
institution and in any institution from which the eligible 13345
offender may have been transferred. The report shall cover the 13346
eligible offender's participation in school, vocational training, 13347
work, treatment, and other rehabilitative activities and any 13348
disciplinary action taken against the eligible offender. The 13349
report shall be made part of the record of the hearing.13350

       (H) If the court grants a hearing on a motion for judicial 13351
release under this section, the eligible offender shall attend the 13352
hearing if ordered to do so by the court. Upon receipt of a copy 13353
of the journal entry containing the order, the head of the state 13354
correctional institution in which the eligible offender is 13355
incarcerated shall deliver the eligible offender to the sheriff of 13356
the county in which the hearing is to be held. The sheriff shall 13357
convey the eligible offender to and from the hearing.13358

       (I) At the hearing on a motion for judicial release under 13359
this section, the court shall afford the eligible offender and the 13360
eligible offender's attorney an opportunity to present written 13361
and, if present, oral information relevant to the motion. The 13362
court shall afford a similar opportunity to the prosecuting 13363
attorney, the victim or the victim's representative, as defined in 13364
section 2930.01 of the Revised Code, and any other person the 13365
court determines is likely to present additional relevant 13366
information. The court shall consider any statement of a victim 13367
made pursuant to section 2930.14 or 2930.17 of the Revised Code, 13368
any victim impact statement prepared pursuant to section 2947.051 13369
of the Revised Code, and any report made under division (G) of 13370
this section. The court may consider any written statement of any 13371
person submitted to the court pursuant to division (L) of this 13372
section. After ruling on the motion, the court shall notify the 13373
victim of the ruling in accordance with sections 2930.03 and 13374
2930.16 of the Revised Code.13375

       (J)(1) A court shall not grant a judicial release under this 13376
section to an eligible offender who is imprisoned for a felony of 13377
the first or second degree, or to an eligible offender who 13378
committed an offense under Chapter 2925. or 3719. of the Revised 13379
Code and for whom there was a presumption under section 2929.13 of 13380
the Revised Code in favor of a prison term, unless the court, with 13381
reference to factors under section 2929.12 of the Revised Code, 13382
finds both of the following:13383

       (a) That a sanction other than a prison term would adequately 13384
punish the offender and protect the public from future criminal 13385
violations by the eligible offender because the applicable factors 13386
indicating a lesser likelihood of recidivism outweigh the 13387
applicable factors indicating a greater likelihood of recidivism;13388

       (b) That a sanction other than a prison term would not demean 13389
the seriousness of the offense because factors indicating that the 13390
eligible offender's conduct in committing the offense was less 13391
serious than conduct normally constituting the offense outweigh 13392
factors indicating that the eligible offender's conduct was more 13393
serious than conduct normally constituting the offense.13394

       (2) A court that grants a judicial release to an eligible 13395
offender under division (J)(1) of this section shall specify on 13396
the record both findings required in that division and also shall 13397
list all the factors described in that division that were 13398
presented at the hearing.13399

       (K) If the court grants a motion for judicial release under 13400
this section, the court shall order the release of the eligible 13401
offender, shall place the eligible offender under an appropriate 13402
community control sanction, under appropriate conditions, and 13403
under the supervision of the department of probation serving the 13404
court and shall reserve the right to reimpose the sentence that it 13405
reduced if the offender violates the sanction. If the court 13406
reimposes the reduced sentence, it may do so either concurrently 13407
with, or consecutive to, any new sentence imposed upon the 13408
eligible offender as a result of the violation that is a new 13409
offense. The period of community control shall be no longer than 13410
five years. The court, in its discretion, may reduce the period of 13411
community control by the amount of time the eligible offender 13412
spent in jail or prison for the offense and in prison. If the 13413
court made any findings pursuant to division (J)(1) of this 13414
section, the court shall serve a copy of the findings upon counsel 13415
for the parties within fifteen days after the date on which the 13416
court grants the motion for judicial release.13417

       If the court grants a motion for judicial release, the court 13418
shall notify the appropriate person at the department of 13419
rehabilitation and correction, and the department shall post 13420
notice of the release on the database it maintains pursuant to 13421
section 5120.66 of the Revised Code.13422

       (L) In addition to and independent of the right of a victim 13423
to make a statement pursuant to section 2930.14, 2930.17, or 13424
2946.051 of the Revised Code and any right of a person to present 13425
written information or make a statement pursuant to division (I) 13426
of this section, any person may submit to the court, at any time 13427
prior to the hearing on the offender's motion for judicial 13428
release, a written statement concerning the effects of the 13429
offender's crime or crimes, the circumstances surrounding the 13430
crime or crimes, the manner in which the crime or crimes were 13431
perpetrated, and the person's opinion as to whether the offender 13432
should be released.13433

       (M) The changes to this section that are made on the 13434
effective date of this division apply to any judicial release 13435
decision made on or after the effective date of this division for 13436
any eligible offender.13437

       Sec. 2929.26.  (A) Except when a mandatory jail term is 13438
required by law, the court imposing a sentence for a misdemeanor, 13439
other than a minor misdemeanor, may impose upon the offender any 13440
community residential sanction or combination of community 13441
residential sanctions under this section. Community residential 13442
sanctions include, but are not limited to, the following:13443

       (1) A term of up to one hundred eighty days in a halfway 13444
house or a term in a halfway house not to exceed the longest jail 13445
term available for the offense, whichever is shorter, if the 13446
political subdivision that would have responsibility for paying 13447
the costs of confining the offender in a jail has entered into a 13448
contract with the halfway house for use of the facility for 13449
misdemeanor offenders;13450

       (2) A term of up to one hundred eighty days in an alternative 13451
residential facility or a term in an alternative residential 13452
facility not to exceed the longest jail term available for the 13453
offense, whichever is shorter. The court may specify the level of 13454
security in the alternative residential facility that is needed 13455
for the offender.13456

       (3) If the offender is an eligible offender, as defined in 13457
section 307.932 of the Revised Code, a term of up to sixty days in 13458
a community alternative sentencing center or district community 13459
alternative sentencing center established and operated in 13460
accordance with that section, in the circumstances specified in 13461
that section, with one of the conditions of the sanction being 13462
that the offender complete in the center the entire term imposed.13463

       (B) TheA sentence to a community residential sanction under 13464
division (A)(3) of this section shall be in accordance with 13465
section 307.932 of the Revised Code. In all other cases, the court 13466
that sentences an offender to a community residential sanction 13467
under this section may do either or both of the following:13468

       (1) Permit the offender to serve the offender's sentence in 13469
intermittent confinement, overnight, on weekends or at any other 13470
time or times that will allow the offender to continue at the 13471
offender's occupation or care for the offender's family;13472

       (2) Authorize the offender to be released so that the 13473
offender may seek or maintain employment, receive education or 13474
training, receive treatment, perform community service, or 13475
otherwise fulfill an obligation imposed by law or by the court. A 13476
release pursuant to this division shall be only for the duration 13477
of time that is needed to fulfill the purpose of the release and 13478
for travel that reasonably is necessary to fulfill the purposes of 13479
the release.13480

       (C) The court may order that a reasonable portion of the 13481
income earned by the offender upon a release pursuant to division 13482
(B) of this section be applied to any financial sanction imposed 13483
under section 2929.28 of the Revised Code.13484

       (D) No court shall sentence any person to a prison term for a 13485
misdemeanor or minor misdemeanor or to a jail term for a minor 13486
misdemeanor.13487

       (E) If a court sentences a person who has been convicted of 13488
or pleaded guilty to a misdemeanor to a community residential 13489
sanction as described in division (A) of this section, at the time 13490
of reception and at other times the person in charge of the 13491
operation of the halfway house, alternative residential facility, 13492
community alternative sentencing center, district community 13493
alternative sentencing center, or other place at which the 13494
offender will serve the residential sanction determines to be 13495
appropriate, the person in charge of the operation of the halfway 13496
house, alternative residential facility, community alternative 13497
sentencing center, district community alternative sentencing 13498
center, or other place may cause the convicted offender to be 13499
examined and tested for tuberculosis, HIV infection, hepatitis, 13500
including, but not limited to, hepatitis A, B, and C, and other 13501
contagious diseases. The person in charge of the operation of the 13502
halfway house, alternative residential facility, community 13503
alternative sentencing center, district community alternative 13504
sentencing center, or other place at which the offender will serve 13505
the residential sanction may cause a convicted offender in the 13506
halfway house, alternative residential facility, community 13507
alternative sentencing center, district community alternative 13508
sentencing center, or other place who refuses to be tested or 13509
treated for tuberculosis, HIV infection, hepatitis, including, but 13510
not limited to, hepatitis A, B, and C, or another contagious 13511
disease to be tested and treated involuntarily.13512

       (F) A political subdivision may enter into a contract with a 13513
halfway house for use of the halfway house to house misdemeanor 13514
offenders under a sanction imposed under division (A)(1) of this 13515
section.13516

       Sec. 2929.34.  (A) A person who is convicted of or pleads 13517
guilty to aggravated murder, murder, or an offense punishable by 13518
life imprisonment and who is sentenced to a term of life 13519
imprisonment or a prison term pursuant to that conviction shall 13520
serve that term in an institution under the control of the 13521
department of rehabilitation and correction.13522

       (B)(1) A person who is convicted of or pleads guilty to a 13523
felony other than aggravated murder, murder, or an offense 13524
punishable by life imprisonment and who is sentenced to a term of 13525
imprisonment or a prison term pursuant to that conviction shall 13526
serve that term as follows:13527

       (a) Subject to divisions (B)(1)(b) and (B)(2) of this 13528
section, in an institution under the control of the department of 13529
rehabilitation and correction if the term is a prison term or as 13530
otherwise determined by the sentencing court pursuant to section 13531
2929.16 of the Revised Code if the term is not a prison term;13532

       (b) In a facility of a type described in division (G)(1) of 13533
section 2929.13 of the Revised Code, if the offender is sentenced 13534
pursuant to that division.13535

       (2) If the term is a prison term, the person may be 13536
imprisoned in a jail that is not a minimum security jail pursuant 13537
to agreement under section 5120.161 of the Revised Code between 13538
the department of rehabilitation and correction and the local 13539
authority that operates the jail.13540

       (C) A person who is convicted of or pleads guilty to one or 13541
more misdemeanors and who is sentenced to a jail term or term of 13542
imprisonment pursuant to the conviction or convictions shall serve 13543
that term in a county, multicounty, municipal, municipal-county, 13544
or multicounty-municipal jail or workhouse; in a community 13545
alternative sentencing center or district community alternative 13546
sentencing center when authorized by section 307.932 of the 13547
Revised Code; or, if the misdemeanor or misdemeanors are not 13548
offenses of violence, in a minimum security jail.13549

       (D) Nothing in this section prohibits the commitment, 13550
referral, or sentencing of a person who is convicted of or pleads 13551
guilty to a felony to a community-based correctional facility.13552

       Sec. 2929.41.  (A) Except as provided in division (B) of this 13553
section, division (E) of section 2929.14, or division (D) or (E) 13554
of section 2971.03 of the Revised Code, a prison term, jail term, 13555
or sentence of imprisonment shall be served concurrently with any 13556
other prison term, jail term, or sentence of imprisonment imposed 13557
by a court of this state, another state, or the United States. 13558
Except as provided in division (B)(3) of this section, a jail term 13559
or sentence of imprisonment for misdemeanor shall be served 13560
concurrently with a prison term or sentence of imprisonment for 13561
felony served in a state or federal correctional institution.13562
Except as provided in division (B) of this section, division (E) 13563
of section 2929.14, or division (D) or (E) of section 2971.03 of 13564
the Revised Code, a prison term, jail term, or sentence of 13565
imprisonment shall be served concurrently with any other prison 13566
term, jail term, or sentence of imprisonment imposed by a court of 13567
this state, another state, or the United States. Except as 13568
provided in division (B)(3) of this section, a jail term or 13569
sentence of imprisonment for misdemeanor shall be served 13570
concurrently with a prison term or sentence of imprisonment for 13571
felony served in a state or federal correctional institution.13572

       (B)(1) A jail term or sentence of imprisonment for a 13573
misdemeanor shall be served consecutively to any other prison 13574
term, jail term, or sentence of imprisonment when the trial court 13575
specifies that it is to be served consecutively or when it is 13576
imposed for a misdemeanor violation of section 2907.322, 2921.34, 13577
or 2923.131 of the Revised Code.13578

       When consecutive sentences are imposed for misdemeanor under 13579
this division, the term to be served is the aggregate of the 13580
consecutive terms imposed, except that the aggregate term to be 13581
served shall not exceed eighteen months.13582

       (2) If a court of this state imposes a prison term upon the 13583
offender for the commission of a felony and a court of another 13584
state or the United States also has imposed a prison term upon the 13585
offender for the commission of a felony, the court of this state 13586
may order that the offender serve the prison term it imposes 13587
consecutively to any prison term imposed upon the offender by the 13588
court of another state or the United States.13589

       (3) A jail term or sentence of imprisonment imposed for a 13590
misdemeanor violation of section 4510.11, 4510.14, 4510.16, 13591
4510.21, or 4511.19 of the Revised Code shall be served 13592
consecutively to a prison term that is imposed for a felony 13593
violation of section 2903.06, 2903.07, 2903.08, or 4511.19 of the 13594
Revised Code or a felony violation of section 2903.04 of the 13595
Revised Code involving the operation of a motor vehicle by the 13596
offender and that is served in a state correctional institution 13597
when the trial court specifies that it is to be served 13598
consecutively.13599

       When consecutive jail terms or sentences of imprisonment and 13600
prison terms are imposed for one or more misdemeanors and one or 13601
more felonies under this division, the term to be served is the 13602
aggregate of the consecutive terms imposed, and the offender shall 13603
serve all terms imposed for a felony before serving any term 13604
imposed for a misdemeanor.13605

       Sec. 2930.12.  At the request of the victim in a criminal 13606
prosecution, the prosecutor shall give the victim notice of the 13607
defendant's acquittal or conviction. At the request of the victim 13608
in a delinquency proceeding, the prosecutor shall give the victim 13609
notice of the dismissal of the complaint against the alleged 13610
juvenile offender or of the adjudication of the alleged juvenile 13611
offender as a delinquent child, except that, if the juvenile court 13612
dismisses the complaint against the alleged juvenile offender or 13613
adjudicates the alleged juvenile offender a delinquent child prior 13614
to the prosecutor's involvement in the case, at the request of the 13615
victim, the court or a court employee shall give the victim notice 13616
of the dismissal or of the adjudication. If the defendant or 13617
alleged juvenile offender is convicted or is adjudicated a 13618
delinquent child, the notice shall include all of the following:13619

       (A) The crimes or specified delinquent acts of which the 13620
defendant was convicted or for which the alleged juvenile offender 13621
was adjudicated a delinquent child;13622

       (B) The address and telephone number of the probation office 13623
or other person, if any, that is to prepare a presentence 13624
investigation report pursuant to section 2951.03 of the Revised 13625
Code or Criminal Rule 32.2, the address and telephone number of 13626
the person, if any, who is to prepare a disposition investigation 13627
report pursuant to division (C)(1) of section 2152.18 of the 13628
Revised Code, and the address and telephone number of the person, 13629
if any, who is to prepare a victim impact statement pursuant to 13630
division (D)(1) of section 2152.19 or section 2947.051 of the 13631
Revised Code;13632

       (C) Notice that the victim may make a statement about the 13633
impact of the crime or specified delinquent act to the probation 13634
officer or other person, if any, who prepares the presentence 13635
investigation report or to the person, if any, who prepares a 13636
victim impact statement, that a statement of the victim included 13637
in the report will be made available to the defendant or alleged 13638
juvenile offender unless the court exempts it from disclosure, and 13639
that the court may make the victim impact statement available to 13640
the defendant or alleged juvenile offender;13641

       (D) Notice of the victim's right under section 2930.14 of the 13642
Revised Code to make a statement about the impact of the crime or 13643
specified delinquent act before sentencing or disposition;13644

       (E) The date, time, and place of the sentencing hearing or 13645
dispositional hearing;13646

       (F) One of the following:13647

       (1) Any sentence imposed upon the defendant and any 13648
subsequent modification of that sentence, including modification 13649
under section 2929.20 or 5120.036 of the Revised Code or as a 13650
result of the defendant's appeal of the sentence pursuant to 13651
section 2953.08 of the Revised Code;13652

       (2) Any disposition ordered for the defendant and any 13653
subsequent modification of that disposition, including judicial 13654
release or early release in accordance with section 2151.38 of the 13655
Revised Code.13656

       Sec. 2930.16.  (A) If a defendant is incarcerated, a victim 13657
in a case who has requested to receive notice under this section 13658
shall be given notice of the incarceration of the defendant. If an 13659
alleged juvenile offender is committed to the temporary custody of 13660
a school, camp, institution, or other facility operated for the 13661
care of delinquent children or to the legal custody of the 13662
department of youth services, a victim in a case who has requested 13663
to receive notice under this section shall be given notice of the 13664
commitment. Promptly after sentence is imposed upon the defendant 13665
or the commitment of the alleged juvenile offender is ordered, the 13666
prosecutor in the case shall notify the victim of the date on 13667
which the defendant will be released from confinement or the 13668
prosecutor's reasonable estimate of that date or the date on which 13669
the alleged juvenile offender will have served the minimum period 13670
of commitment or the prosecutor's reasonable estimate of that 13671
date. The prosecutor also shall notify the victim of the name of 13672
the custodial agency of the defendant or alleged juvenile offender 13673
and tell the victim how to contact that custodial agency. If the 13674
custodial agency is the department of rehabilitation and 13675
correction, the prosecutor shall notify the victim of the services 13676
offered by the office of victims' services pursuant to section 13677
5120.60 of the Revised Code. If the custodial agency is the 13678
department of youth services, the prosecutor shall notify the 13679
victim of the services provided by the office of victims' services 13680
within the release authority of the department pursuant to section 13681
5139.55 of the Revised Code and the victim's right pursuant to 13682
section 5139.56 of the Revised Code to submit a written request to 13683
the release authority to be notified of actions the release 13684
authority takes with respect to the alleged juvenile offender. The 13685
victim shall keep the custodial agency informed of the victim's 13686
current address and telephone number.13687

       (B)(1) Upon the victim's request, the prosecutor promptly 13688
shall notify the victim of any hearing for judicial release of the 13689
defendant pursuant to section 2929.20 of the Revised Code, of any 13690
hearing for release of the defendant pursuant to section 2967.19 13691
of the Revised Code, or of any hearing for judicial release or 13692
early release of the alleged juvenile offender pursuant to section 13693
2151.38 of the Revised Code and of the victim's right to make a 13694
statement under those sections. The court shall notify the victim 13695
of its ruling in each of those hearings and on each of those 13696
applications.13697

       (2) If an offender is sentenced to a prison term pursuant to 13698
division (A)(3) or (B) of section 2971.03 of the Revised Code, 13699
upon the request of the victim of the crime, the prosecutor 13700
promptly shall notify the victim of any hearing to be conducted 13701
pursuant to section 2971.05 of the Revised Code to determine 13702
whether to modify the requirement that the offender serve the 13703
entire prison term in a state correctional facility in accordance 13704
with division (C) of that section, whether to continue, revise, or 13705
revoke any existing modification of that requirement, or whether 13706
to terminate the prison term in accordance with division (D) of 13707
that section. The court shall notify the victim of any order 13708
issued at the conclusion of the hearing. 13709

       (C) Upon the victim's request made at any time before the 13710
particular notice would be due, the custodial agency of a 13711
defendant or alleged juvenile offender shall give the victim any 13712
of the following notices that is applicable:13713

       (1) At least three weeks before the adult parole authority 13714
recommends a pardon or commutation of sentence for the defendant 13715
or at least three weeks prior to a hearing before the adult parole 13716
authority regarding a grant of parole to the defendant, notice of 13717
the victim's right to submit a statement regarding the impact of 13718
the defendant's release in accordance with section 2967.12 of the 13719
Revised Code and, if applicable, of the victim's right to appear 13720
at a full board hearing of the parole board to give testimony as 13721
authorized by section 5149.101 of the Revised Code;13722

       (2) At least three weeks before the defendant is transferred 13723
to transitional control under section 2967.26 of the Revised Code, 13724
notice of the pendency of the transfer and of the victim's right 13725
under that section to submit a statement regarding the impact of 13726
the transfer;13727

       (3) At least thirty days before the release authority of the 13728
department of youth services holds a release review, release 13729
hearing, or discharge review for the alleged juvenile offender, 13730
notice of the pendency of the review or hearing, of the victim's 13731
right to make an oral or written statement regarding the impact of 13732
the crime upon the victim or regarding the possible release or 13733
discharge, and, if the notice pertains to a hearing, of the 13734
victim's right to attend and make statements or comments at the 13735
hearing as authorized by section 5139.56 of the Revised Code;13736

       (4) Prompt notice of the defendant's or alleged juvenile 13737
offender's escape from a facility of the custodial agency in which 13738
the defendant was incarcerated or in which the alleged juvenile 13739
offender was placed after commitment, of the defendant's or 13740
alleged juvenile offender's absence without leave from a mental 13741
health or mental retardation and developmental disabilities 13742
facility or from other custody, and of the capture of the 13743
defendant or alleged juvenile offender after an escape or absence;13744

       (5) Notice of the defendant's or alleged juvenile offender's 13745
death while in confinement or custody;13746

       (6) Notice of the defendant's or alleged juvenile offender's 13747
release from confinement or custody and the terms and conditions 13748
of the release.13749

       Sec. 2930.17.  (A) In determining whether to grant a judicial 13750
release to a defendant from a prison term pursuant to section 13751
2929.20 of the Revised Code at a time before the defendant's 13752
stated prison term expires, in determining whether to grant a 13753
release to an offender from a prison term pursuant to section 13754
2967.19 of the Revised Code at a time before the offender's stated 13755
prison term expires, or in determining whether to grant a judicial 13756
release or early release to an alleged juvenile offender from a 13757
commitment to the department of youth services pursuant to section 13758
2151.38 of the Revised Code, the court shall permit a victim of a 13759
crime or specified delinquent act for which the defendant or 13760
alleged juvenile offender was incarcerated or committed to make a 13761
statement, in addition to any other statement made under this 13762
chapter, concerning the effects of that crime or specified 13763
delinquent act on the victim, the circumstances surrounding the 13764
crime or specified delinquent act, the manner in which the crime 13765
or specified delinquent act was perpetrated, and the victim's 13766
opinion whether the defendant or alleged juvenile offender should 13767
be released. The victim may make the statement in writing or 13768
orally, at the court's discretion. The court shall give the 13769
defendant or alleged juvenile offender and either the adult parole 13770
authority or the department of youth services, whichever is 13771
applicable, a copy of any written impact statement made by the 13772
victim under this division.13773

       (B) In deciding whether to grant a judicial release or early 13774
release to the defendant or alleged juvenile offender, the court 13775
shall consider a statement made by the victim under division (A) 13776
of this section or section 2930.14 or 2947.051 of the Revised 13777
Code.13778

       Sec. 2935.041.  (A) A merchant, or an employee or agent of a 13779
merchant, who has probable cause to believe that items offered for 13780
sale by a mercantile establishment have been unlawfully taken by a 13781
person, may, for the purposes set forth in division (C) of this 13782
section, detain the person in a reasonable manner for a reasonable 13783
length of time within the mercantile establishment or its 13784
immediate vicinity.13785

       (B) Any officer, employee, or agent of a library, museum, or 13786
archival institution may, for the purposes set forth in division 13787
(C) of this section or for the purpose of conducting a reasonable 13788
investigation of a belief that the person has acted in a manner 13789
described in divisions (B)(1) and (2) of this section, detain a 13790
person in a reasonable manner for a reasonable length of time 13791
within, or in the immediate vicinity of, the library, museum, or 13792
archival institution, if the officer, employee, or agent has 13793
probable cause to believe that the person has either:13794

       (1) Without privilege to do so, knowingly moved, defaced, 13795
damaged, destroyed, or otherwise improperly temperedtampered with 13796
property owned by or in the custody of the library, museum, or 13797
archival institution; or13798

       (2) With purpose to deprive the library, museum, or archival 13799
institution of property owned by it or in its custody, knowingly 13800
obtained or exerted control over the property without the consent 13801
of the owner or person authorized to give consent, beyond the 13802
scope of the express or implied consent of the owner or person 13803
authorized to give consent, by deception, or by threat.13804

       (C) An officer, agent, or employee of a library, museum, or 13805
archival institution pursuant to division (B) of this section or a 13806
merchant or employee or agent of a merchant pursuant to division 13807
(A) of this section may detain another person for any of the 13808
following purposes:13809

       (1) To recover the property that is the subject of the 13810
unlawful taking, criminal mischief, or theft;13811

       (2) To cause an arrest to be made by a peace officer;13812

       (3) To obtain a warrant of arrest;13813

       (4) To offer the person, if the person is suspected of the 13814
unlawful taking, criminal mischief, or theft and notwithstanding 13815
any other provision of the Revised Code, an opportunity to 13816
complete a pretrial diversion program and to inform the person of 13817
the other legal remedies available to the library, museum, 13818
archival institution, or merchant.13819

       (D) The owner or lessee of a facility in which a motion 13820
picture is being shown, or the owner's or lessee's employee or 13821
agent, who has probable cause to believe that a person is or has 13822
been operating an audiovisual recording function of a device in 13823
violation of section 2913.07 of the Revised Code may, for the 13824
purpose of causing an arrest to be made by a peace officer or of 13825
obtaining an arrest warrant, detain the person in a reasonable 13826
manner for a reasonable length of time within the facility or its 13827
immediate vicinity.13828

       (E) The officer, agent, or employee of the library, museum, 13829
or archival institution, the merchant or employee or agent of a 13830
merchant, or the owner, lessee, employee, or agent of the facility 13831
acting under division (A), (B), or (D) of this section shall not 13832
search the person detained, search or seize any property belonging 13833
to the person detained without the person's consent, or use undue 13834
restraint upon the person detained.13835

       (F) Any peace officer may arrest without a warrant any person 13836
that the officer has probable cause to believe has committed any 13837
act described in division (B)(1) or (2) of this section, that the 13838
officer has probable cause to believe has committed an unlawful 13839
taking in a mercantile establishment, or that the officer has 13840
reasonable cause to believe has committed an act prohibited by 13841
section 2913.07 of the Revised Code. An arrest under this division 13842
shall be made within a reasonable time after the commission of the 13843
act or unlawful taking.13844

       (G) As used in this section:13845

       (1) "Archival institution" means any public or private 13846
building, structure, or shelter in which are stored historical 13847
documents, devices, records, manuscripts, or items of public 13848
interest, which historical materials are stored to preserve the 13849
materials or the information in the materials, to disseminate the 13850
information contained in the materials, or to make the materials 13851
available for public inspection or for inspection by certain 13852
persons who have a particular interest in, use for, or knowledge 13853
concerning the materials.13854

       (2) "Museum" means any public or private nonprofit 13855
institution that is permanently organized for primarily 13856
educational or aesthetic purposes, owns or borrows objects or 13857
items of public interest, and cares for and exhibits to the public 13858
the objects or items.13859

       (3) "Audiovisual recording function" and "facility" have the 13860
same meaning as in section 2913.07 of the Revised Code.13861

       (4) "Pretrial diversion program" means a rehabilitative, 13862
educational program designed to reduce recidivism and promote 13863
personal responsibility that is at least four hours in length and 13864
that has been approved by any court in this state.13865

       Sec. 2937.36.  Upon declaration of forfeiture, the magistrate 13866
or clerk of the court adjudging forfeiture shall proceed as 13867
follows:13868

       (A) As to each bail, hethe magistrate or clerk shall proceed 13869
forthwith to deal with the sum deposited as if the same were 13870
imposed as a fine for the offense charged and distribute and 13871
account for the same accordingly provided that prior to so doing, 13872
hethe magistrate or clerk may satisfy accrued costs in the case 13873
out of the fund.13874

       (B) As to any securities deposited, hethe magistrate or 13875
clerk shall proceed to sell the same, either at public sale 13876
advertised in the same manner as sale on chattel execution, or 13877
through any state or national bank performing such service upon 13878
the over the counter securities market and shall apply proceeds of 13879
sale, less costs or brokerage thereof as in cases of forfeited 13880
cash bail. Prior to such sale, the clerk shall give notices by 13881
ordinary mail to the depositor, at histhe depositor's address 13882
listed of record, if any, of histhe intention so to do, and such 13883
sale shall not proceed if the depositor, within ten days of 13884
mailing of such notice appears, and redeems said securities by 13885
either producing the body of the defendant in open court or 13886
posting the amount set in the recognizance in cash, to be dealt 13887
with as forfeited cash bail.13888

       (C) As to recognizances hethe magistrate or clerk shall 13889
notify the accused and each surety within fifteen days after the 13890
declaration of the forfeiture by ordinary mail at the address 13891
shown by them in their affidavits of qualification or on the 13892
record of the case, of the default of the accused and the 13893
adjudication of forfeiture and require each of them to show cause 13894
on or before a date certain to be stated in the notice, and which 13895
shall be not less than twentyforty-five nor more than thirty13896
sixty days from the date of mailing notice, why judgment should 13897
not be entered against each of them for the penalty stated in the 13898
recognizance. If good cause by production of the body of the 13899
accused or otherwise is not shown, the court or magistrate shall 13900
thereupon enter judgment against the sureties or either of them, 13901
so notified, in such amount, not exceeding the penalty of the 13902
bond, as has been set in the adjudication of forfeiture, and shall 13903
award execution therefor as in civil cases. The proceeds of sale 13904
shall be received by the clerk or magistrate and distributed as on 13905
forfeiture of cash bail.13906

       Sec. 2941.141.  (A) Imposition of a one-year mandatory prison 13907
term upon an offender under division (D)(B)(1)(a) of section 13908
2929.14 of the Revised Code is precluded unless the indictment, 13909
count in the indictment, or information charging the offense 13910
specifies that the offender had a firearm on or about the 13911
offender's person or under the offender's control while committing 13912
the offense. The specification shall be stated at the end of the 13913
body of the indictment, count, or information, and shall be in 13914
substantially the following form:13915

       "SPECIFICATION (or, SPECIFICATION TO THE FIRST COUNT). The 13916
Grand Jurors (or insert the person's or the prosecuting attorney's 13917
name when appropriate) further find and specify that (set forth 13918
that the offender had a firearm on or about the offender's person 13919
or under the offender's control while committing the offense.)"13920

       (B) Imposition of a one-year mandatory prison term upon an 13921
offender under division (D)(B)(1)(a) of section 2929.14 of the 13922
Revised Code is precluded if a court imposes a three-year or 13923
six-year mandatory prison term on the offender under that division 13924
relative to the same felony.13925

       (C) The specification described in division (A) of this 13926
section may be used in a delinquent child proceeding in the manner 13927
and for the purpose described in section 2152.17 of the Revised 13928
Code.13929

       (D) As used in this section, "firearm" has the same meaning 13930
as in section 2923.11 of the Revised Code.13931

       Sec. 2941.142.  (A) Imposition of a mandatory prison term of 13932
one, two, or three years pursuant to division (I)(G) of section 13933
2929.14 of the Revised Code upon an offender who committed a 13934
felony that is an offense of violence while participating in a 13935
criminal gang is precluded unless the indictment, count in the 13936
indictment, or information charging the felony specifies that the 13937
offender committed the felony that is an offense of violence while 13938
participating in a criminal gang. The specification shall be 13939
stated at the end of the body of the indictment, count, or 13940
information, and shall be in substantially the following form:13941

       "SPECIFICATION (or, SPECIFICATION TO THE FIRST COUNT). The 13942
grand jurors (or insert the person's or the prosecuting attorney's 13943
name when appropriate) further find and specify that (set forth 13944
that the offender committed the felony that is an offense of 13945
violence while participating in a criminal gang.)"13946

       (B) The specification described in division (A) of this 13947
section may be used in a delinquent child proceeding in the manner 13948
and for the purpose described in section 2152.17 of the Revised 13949
Code.13950

       (C) As used in this section, "criminal gang" has the same 13951
meaning as in section 2923.41 of the Revised Code.13952

       Sec. 2941.143.  Imposition of a sentence by a court pursuant 13953
to division (J)(H) of section 2929.14 of the Revised Code is 13954
precluded unless the indictment, count in the indictment, or 13955
information charging aggravated murder, murder, or a felony of the 13956
first, second, or third degree that is an offense of violence 13957
specifies that the offender committed the offense in a school 13958
safety zone or towards a person in a school saftysafety zone. The 13959
specification shall be stated at the end of the body of the 13960
indictment, count, or information and shall be in substantially 13961
the following form:13962

       "SPECIFICATION (or, SPECIFICATION TO THE FIRST COUNT). The 13963
grand jurors (or insert the person's or the prosecuting attorney's 13964
name when appropriate) further find and specify that (set forth 13965
that the offender committed aggravated murder, murder, or the 13966
felony of the first, second, or third degree that is an offense of 13967
violence in a school safety zone or towards a person in a school 13968
safety zone)."13969

       Sec. 2941.144.  (A) Imposition of a six-year mandatory prison 13970
term upon an offender under division (D)(B)(1)(a) of section 13971
2929.14 of the Revised Code is precluded unless the indictment, 13972
count in the indictment, or information charging the offense 13973
specifies that the offender had a firearm that is an automatic 13974
firearm or that was equipped with a firearm muffler or silencer on 13975
or about the offender's person or under the offender's control 13976
while committing the offense. The specification shall be stated at 13977
the end of the body of the indictment, count, or information and 13978
shall be stated in substantially the following form:13979

       "SPECIFICATION (or, SPECIFICATION TO THE FIRST COUNT). The 13980
Grand Jurors (or insert the person's or the prosecuting attorney's 13981
name when appropriate) further find and specify that (set forth 13982
that the offender had a firearm that is an automatic firearm or 13983
that was equipped with a firearm muffler or silencer on or about 13984
the offender's person or under the offender's control while 13985
committing the offense)."13986

       (B) Imposition of a six-year mandatory prison term upon an 13987
offender under division (D)(B)(1)(a) of section 2929.14 of the 13988
Revised Code is precluded if a court imposes a three-year or 13989
one-year mandatory prison term on the offender under that division 13990
relative to the same felony.13991

       (C) The specification described in division (A) of this 13992
section may be used in a delinquent child proceeding in the manner 13993
and for the purpose described in section 2152.17 of the Revised 13994
Code.13995

       (D) As used in this section, "firearm" and "automatic 13996
firearm" have the same meanings as in section 2923.11 of the 13997
Revised Code.13998

       Sec. 2941.145.  (A) Imposition of a three-year mandatory 13999
prison term upon an offender under division (D)(B)(1)(a) of 14000
section 2929.14 of the Revised Code is precluded unless the 14001
indictment, count in the indictment, or information charging the 14002
offense specifies that the offender had a firearm on or about the 14003
offender's person or under the offender's control while committing 14004
the offense and displayed the firearm, brandished the firearm, 14005
indicated that the offender possessed the firearm, or used it to 14006
facilitate the offense. The specification shall be stated at the 14007
end of the body of the indictment, count, or information, and 14008
shall be stated in substantially the following form:14009

       "SPECIFICATION (or, SPECIFICATION TO THE FIRST COUNT). The 14010
Grand Jurors (or insert the person's or the prosecuting attorney's 14011
name when appropriate) further find and specify that (set forth 14012
that the offender had a firearm on or about the offender's person 14013
or under the offender's control while committing the offense and 14014
displayed the firearm, brandished the firearm, indicated that the 14015
offender possessed the firearm, or used it to facilitate the 14016
offense)."14017

       (B) Imposition of a three-year mandatory prison term upon an 14018
offender under division (D)(B)(1)(a) of section 2929.14 of the 14019
Revised Code is precluded if a court imposes a one-year or 14020
six-year mandatory prison term on the offender under that division 14021
relative to the same felony.14022

       (C) The specification described in division (A) of this 14023
section may be used in a delinquent child proceeding in the manner 14024
and for the purpose described in section 2152.17 of the Revised 14025
Code.14026

       (D) As used in this section, "firearm" has the same meaning 14027
as in section 2923.11 of the Revised Code.14028

       Sec. 2941.146.  (A) Imposition of a mandatory five-year 14029
prison term upon an offender under division (D)(B)(1)(c) of 14030
section 2929.14 of the Revised Code for committing a violation of 14031
section 2923.161 of the Revised Code or for committing a felony 14032
that includes, as an essential element, purposely or knowingly 14033
causing or attempting to cause the death of or physical harm to 14034
another and that was committed by discharging a firearm from a 14035
motor vehicle other than a manufactured home is precluded unless 14036
the indictment, count in the indictment, or information charging 14037
the offender specifies that the offender committed the offense by 14038
discharging a firearm from a motor vehicle other than a 14039
manufactured home. The specification shall be stated at the end of 14040
the body of the indictment, count, or information, and shall be 14041
stated in substantially the following form:14042

       "SPECIFICATION (or, SPECIFICATION TO THE FIRST COUNT). The 14043
Grand Jurors (or insert the person's or prosecuting attorney's 14044
name when appropriate) further find and specify that (set forth 14045
that the offender committed the violation of section 2923.161 of 14046
the Revised Code or the felony that includes, as an essential 14047
element, purposely or knowingly causing or attempting to cause the 14048
death of or physical harm to another and that was committed by 14049
discharging a firearm from a motor vehicle other than a 14050
manufactured home)."14051

       (B) The specification described in division (A) of this 14052
section may be used in a delinquent child proceeding in the manner 14053
and for the purpose described in section 2152.17 of the Revised 14054
Code.14055

       (C) As used in this section:14056

       (1) "Firearm" has the same meaning as in section 2923.11 of 14057
the Revised Code;14058

       (2) "Motor vehicle" and "manufactured home" have the same 14059
meanings as in section 4501.01 of the Revised Code.14060

       Sec. 2941.1411.  (A) Imposition of a two-year mandatory 14061
prison term upon an offender under division (D)(B)(1)(d) of 14062
section 2929.14 of the Revised Code is precluded unless the 14063
indictment, count in the indictment, or information charging the 14064
offense specifies that the offender wore or carried body armor 14065
while committing the offense and that the offense is an offense of 14066
violence that is a felony. The specification shall be stated at 14067
the end of the body of the indictment, count, or information and 14068
shall be stated in substantially the following form:14069

       "SPECIFICATION (or, SPECIFICATION TO THE FIRST COUNT). The 14070
Grand Jurors (or insert the person's or the prosecuting attorney's 14071
name when appropriate) further find and specify that (set forth 14072
that the offender wore or carried body armor while committing the 14073
specified offense and that the specified offense is an offense of 14074
violence that is a felony)."14075

       (B) As used in this section, "body armor" means any vest, 14076
helmet, shield, or similar item that is designed or specifically 14077
carried to diminish the impact of a bullet or projectile upon the 14078
offender's body.14079


       Sec. 2941.1412. (A) Imposition of a seven-year mandatory 14081
prison term upon an offender under division (D)(B)(1)(f) of 14082
section 2929.14 of the Revised Code is precluded unless the 14083
indictment, count in the indictment, or information charging the 14084
offense specifies that the offender discharged a firearm at a 14085
peace officer or a corrections officer while committing the 14086
offense. The specification shall be stated at the end of the body 14087
of the indictment, count, or information and shall be in 14088
substantially the following form:14089

       "SPECIFICATION (or, SPECIFICATION TO THE FIRST COUNT).14090

       The Grand Jurors (or insert the person's or the prosecuting 14091
attorney's name when appropriate) further find and specify that 14092
(set forth that the offender discharged a firearm at a peace 14093
officer or a corrections officer while committing the offense)."14094

       (B) As used in this section:14095

       (1) "Firearm" has the same meaning as in section 2923.11 of 14096
the Revised Code.14097

       (2) "Peace officer" has the same meaning as in section 14098
2935.01 of the Revised Code.14099

       (3) "Corrections officer" means a person employed by a 14100
detention facility as a corrections officer.14101

        (4) "Detention facility" has the same meaning as in section 14102
2921.01 of the Revised Code.14103

       Sec. 2941.1414. (A) Imposition of a five-year mandatory 14104
prison term upon an offender under division (D)(B)(5) of section 14105
2929.14 of the Revised Code is precluded unless the offender is 14106
convicted of or pleads guilty to violating division (A)(1) or (2) 14107
of section 2903.06 of the Revised Code and unless the indictment, 14108
count in the indictment, or information charging the offense 14109
specifies that the victim of the offense is a peace officer or an 14110
investigator of the bureau of criminal identification and 14111
investigation. The specification shall be stated at the end of the 14112
body of the indictment, count, or information and shall be stated 14113
in substantially the following form:14114

        "SPECIFICATION (or, SPECIFICATION TO THE FIRST COUNT). The 14115
Grand Jurors (or insert the person's or the prosecuting attorney's 14116
name when appropriate) further find and specify that (set forth 14117
that the victim of the offense is a peace officer or an 14118
investigator of the bureau of criminal identification and 14119
investigation)."14120

        (B) The specification described in division (A) of this 14121
section may be used in a delinquent child proceeding in the manner 14122
and for the purpose described in section 2152.17 of the Revised 14123
Code.14124

        (C) As used in this section:14125

       (1) "Peace officer" has the same meaning as in section 14126
2935.01 of the Revised Code.14127

       (2) "Investigator of the bureau of criminal identification 14128
and investigation" has the same meaning as in section 2903.11 of 14129
the Revised Code.14130

       Sec. 2941.1415. (A) Imposition of a three-year mandatory 14131
prison term upon an offender under division (D)(B)(6) of section 14132
2929.14 of the Revised Code is precluded unless the offender is 14133
convicted of or pleads guilty to violating division (A)(1) or (2) 14134
of section 2903.06 of the Revised Code and unless the indictment, 14135
count in the indictment, or information charging the offense 14136
specifies that the offender previously has been convicted of or 14137
pleaded guilty to three or more violations of division (A) or (B) 14138
of section 4511.19 of the Revised Code or an equivalent offense, 14139
or three or more violations of any combination of those divisions 14140
and offenses. The specification shall be stated at the end of the 14141
body of the indictment, count, or information and shall be stated 14142
in substantially the following form:14143

        "SPECIFICATION (or, SPECIFICATION TO THE FIRST COUNT). The 14144
Grand Jurors (or insert the person's or the prosecuting attorney's 14145
name when appropriate) further find and specify that (set forth 14146
that the offender previously has been convicted of or pleaded 14147
guilty to three or more violations of division (A) or (B) of 14148
section 4511.19 of the Revised Code or an equivalent offense, or 14149
three or more violations of any combination of those divisions and 14150
offenses)."14151

        (B) The specification described in division (A) of this 14152
section may be used in a delinquent child proceeding in the manner 14153
and for the purpose described in section 2152.17 of the Revised 14154
Code.14155

        (C) As used in this section, "equivalent offense" has the 14156
same meaning as in section 4511.181 of the Revised Code.14157

       Sec. 2941.1421. (A) Imposition of an additional prison term 14158
of one, two, three, four, five, or six months under division 14159
(J)(H)(2)(a)(i) of section 2929.14 of the Revised Code, an 14160
additional prison term of one, two, three, four, five, six, seven, 14161
eight, nine, ten, eleven, or twelve months under division 14162
(J)(H)(2)(a)(ii) of section 2929.14 of the Revised Code, an 14163
additional definite jail term of not more than sixty days under 14164
division (F)(1)(a) of section 2929.24 of the Revised Code, or an 14165
additional definite jail term of not more than one hundred twenty 14166
days under division (F)(1)(b) of section 2929.24 of the Revised 14167
Code is precluded unless the indictment, count in the indictment, 14168
or information charging a felony violation of section 2907.22, 14169
2907.24, 2907.241, or 2907.25 of the Revised Code or a misdemeanor 14170
violation of section 2907.23, 2907.24, 2907.241, or 2907.25 of the 14171
Revised Code, whichever is applicable, specifies that the 14172
violation was committed in proximity to a school. The 14173
specification shall be stated at the end of the body of the 14174
indictment, count, or information and shall be in substantially 14175
the following form:14176

       "SPECIFICATION (or, SPECIFICATION TO THE FIRST COUNT). The 14177
Grand Jurors (or insert the person's or the prosecuting attorney's 14178
name when appropriate) further find and specify that (set forth 14179
that the specified offense was committed in proximity to a 14180
school).14181

       (B) As used in this section, "committed in proximity to a 14182
school" has the same meaning as in section 2929.01 of the Revised 14183
Code.14184

       Sec. 2941.1422. (A) Imposition of a mandatory prison term 14185
under division (D)(B)(7) of section 2929.14 of the Revised Code is 14186
precluded unless the offender is convicted of or pleads guilty to 14187
a felony violation of section 2905.01, 2905.02, 2907.21, 2907.22, 14188
or 2923.32, division (A)(1) or (2) of section 2907.323, or 14189
division (B)(1), (2), (3), (4), or (5) of section 2919.22 of the 14190
Revised Code and unless the indictment, count in the indictment, 14191
or information charging the offense specifies that the offender 14192
knowingly committed the offense in furtherance of human 14193
trafficking. The specification shall be stated at the end of the 14194
body of the indictment, count, or information and shall be stated 14195
in substantially the following form:14196

       "SPECIFICATION (or, SPECIFICATION TO THE FIRST COUNT). The 14197
Grand Jurors (or insert the person's or the prosecuting attorney's 14198
name when appropriate) further find and specify that (set forth 14199
that the defendant knowingly committed the offense in furtherance 14200
of human trafficking)."14201

       (B) As used in this section, "human trafficking" has the same 14202
meaning as in section 2929.01 of the Revised Code.14203

       Sec. 2941.1423.  Imposition of a mandatory prison term under 14204
division (D)(B)(8) of section 2929.14 of the Revised Code or a 14205
mandatory jail term under division (F) of section 2929.24 of the 14206
Revised Code is precluded unless the offender is convicted of or 14207
pleads guilty to a violation of section 2903.11, 2903.12, or 14208
2903.13 of the Revised Code and unless the indictment, count in 14209
the indictment, or information charging the offense specifies the 14210
victim of the offense was a woman whom the offender knew was 14211
pregnant at the time of the offense. The specification shall be 14212
stated at the end of the body of the indictment, count, or 14213
information and shall be stated in substantially the following 14214
form:14215

       "SPECIFICATION (or, SPECIFICATION TO THE FIRST COUNT). The 14216
Grand Jurors (or insert the person's or prosecuting attorney's 14217
name when appropriate) further find and specify that (set forth 14218
that the victim of the offense was a woman whom the defendant knew 14219
was pregnant at the time of the offense)."14220

       Sec. 2950.17. (A) Regardless of when the sexually oriented 14221
offense or child-victim oriented offense was committed, a person 14222
who is convicted of, pleads guilty to, has been convicted of, or 14223
has pleaded guilty to a sexually oriented offense or a 14224
child-victim oriented offense or a person who is or has been 14225
adjudicated a delinquent child for committing a sexually oriented 14226
offense or a child-victim oriented offense shall not possess a 14227
photograph of the victim of the sexually oriented offense or 14228
child-victim oriented offense while the person is serving any 14229
prison term, jail term, community residential sanction, or other 14230
term of confinement imposed on the offender for the offense.14231

       (B) Regardless of when the child-victim oriented offense was 14232
committed, a person who is convicted of, pleads guilty to, has 14233
been convicted of, or has pleaded guilty to a child-victim 14234
oriented offense or a person who is or has been adjudicated a 14235
delinquent child for committing a child-victim oriented offense 14236
shall not possess a photograph of any minor child while the person 14237
is serving any prison term, jail term, community residential 14238
sanction, or other term of confinement imposed on the offender for 14239
the offense.14240

       (C) Whoever violates this section is guilty of illegal 14241
possession of a prohibited photograph, a misdemeanor of the first 14242
degree.14243

       Sec. 2950.99.  (A)(1)(a) Except as otherwise provided in 14244
division (A)(1)(b) of this section, whoever violates a prohibition 14245
in section 2950.04, 2950.041, 2950.05, or 2950.06 of the Revised 14246
Code shall be punished as follows:14247

       (i) If the most serious sexually oriented offense that was 14248
the basis of the registration, notice of intent to reside, change 14249
of address notification, or address verification requirement that 14250
was violated under the prohibition is aggravated murder or murder 14251
if committed by an adult or a comparable category of offense 14252
committed in another jurisdiction, the offender is guilty of a 14253
felony of the first degree.14254

        (ii) If the most serious sexually oriented offense or 14255
child-victim oriented offense that was the basis of the 14256
registration, notice of intent to reside, change of address 14257
notification, or address verification requirement that was 14258
violated under the prohibition is a felony of the first, second, 14259
third, or fourth degree if committed by an adult or a comparable 14260
category of offense committed in another jurisdiction, the 14261
offender is guilty of a felony of the same degree as the most 14262
serious sexually oriented offense or child-victim oriented offense 14263
that was the basis of the registration, notice of intent to 14264
reside, change of address, or address verification requirement 14265
that was violated under the prohibition, or, if the most serious 14266
sexually oriented offense or child-victim oriented offense that 14267
was the basis of the registration, notice of intent to reside, 14268
change of address, or address verification requirement that was 14269
violated under the prohibition is a comparable category of offense 14270
committed in another jurisdiction, the offender is guilty of a 14271
felony of the same degree as that offense committed in the other 14272
jurisdiction would constitute if committed in this state.14273

       (iii) If the most serious sexually oriented offense or 14274
child-victim oriented offense that was the basis of the 14275
registration, notice of intent to reside, change of address 14276
notification, or address verification requirement that was 14277
violated under the prohibition is a felony of the fifth degree or 14278
a misdemeanor if committed by an adult or a comparable category of 14279
offense committed in another jurisdiction, the offender is guilty 14280
of a felony of the fourth degree.14281

       (b) If the offender previously has been convicted of or 14282
pleaded guilty to, or previously has been adjudicated a delinquent 14283
child for committing, a violation of a prohibition in section 14284
2950.04, 2950.041, 2950.05, or 2950.06 of the Revised Code, 14285
whoever violates a prohibition in section 2950.04, 2950.041, 14286
2950.05, or 2950.06 of the Revised Code shall be punished as 14287
follows:14288

       (i) If the most serious sexually oriented offense that was 14289
the basis of the registration, notice of intent to reside, change 14290
of address notification, or address verification requirement that 14291
was violated under the prohibition is aggravated murder or murder 14292
if committed by an adult or a comparable category of offense 14293
committed in another jurisdiction, the offender is guilty of a 14294
felony of the first degree.14295

        (ii) If the most serious sexually oriented offense or 14296
child-victim oriented offense that was the basis of the 14297
registration, notice of intent to reside, change of address 14298
notification, or address verification requirement that was 14299
violated under the prohibition is a felony of the first, second, 14300
or third degree if committed by an adult or a comparable category 14301
of offense committed in another jurisdiction, the offender is 14302
guilty of a felony of the same degree as the most serious sexually 14303
oriented offense or child-victim oriented offense that was the 14304
basis of the registration, notice of intent to reside, change of 14305
address, or address verification requirement that was violated 14306
under the prohibition, or, if the most serious sexually oriented 14307
offense or child-victim oriented offense that was the basis of the 14308
registration, notice of intent to reside, change of address, or 14309
address verification requirement that was violated under the 14310
prohibition is a comparable category of offense committed in 14311
another jurisdiction, the offender is guilty of a felony of the 14312
same degree as that offense committed in the other jurisdiction 14313
would constitute if committed in this state.14314

       (iii) If the most serious sexually oriented offense or 14315
child-victim oriented offense that was the basis of the 14316
registration, notice of intent to reside, change of address 14317
notification, or address verification requirement that was 14318
violated under the prohibition is a felony of the fourth or fifth 14319
degree if committed by an adult or a comparable category of 14320
offense committed in another jurisdiction, the offender is guilty 14321
of a felony of the third degree.14322

       (iv) If the most serious sexually oriented offense or 14323
child-victim oriented offense that was the basis of the 14324
registration, notice of intent to reside, change of address 14325
notification, or address verification requirement that was 14326
violated under the prohibition is a misdemeanor if committed by an 14327
adult or a comparable category of offense committed in another 14328
jurisdiction, the offender is guilty of a felony of the fourth 14329
degree.14330

        (2)(a) In addition to any penalty or sanction imposed under 14331
division (A)(1) of this section or any other provision of law for 14332
a violation of a prohibition in section 2950.04, 2950.041, 14333
2950.05, or 2950.06 of the Revised Code, if the offender or 14334
delinquent child is subject to a community control sanction, is on 14335
parole, is subject to one or more post-release control sanctions, 14336
or is subject to any other type of supervised release at the time 14337
of the violation, the violation shall constitute a violation of 14338
the terms and conditions of the community control sanction, 14339
parole, post-release control sanction, or other type of supervised 14340
release.14341

       (b) In addition to any penalty or sanction imposed under 14342
division (A)(1)(b)(i), (ii), or (iii) of this section or any other 14343
provision of law for a violation of a prohibition in section 14344
2950.04, 2950.041, 2950.05, or 2950.06 of the Revised Code, if the 14345
offender previously has been convicted of or pleaded guilty to, or 14346
previously has been adjudicated a delinquent child for committing, 14347
a violation of a prohibition in section 2950.04, 2950.041, 14348
2950.05, or 2950.06 of the Revised Code when the most serious 14349
sexually oriented offense or child-victim oriented offense that 14350
was the basis of the requirement that was violated under the 14351
prohibition is a felony if committed by an adult or a comparable 14352
category of offense committed in another jurisdiction, the court 14353
imposing a sentence upon the offender shall impose a definite 14354
prison term of no less than three years. The definite prison term 14355
imposed under this section is not restricted by division (B) of 14356
section 2929.14 of the Revised Code and, subject to divisions (C) 14357
to (I) of section 2967.19 of the Revised Code, shall not be 14358
reduced to less than three years pursuant to any provision of14359
Chapter 2967. or any other provision of the Revised Code.14360

       (3) As used in division (A)(1) of this section, "comparable 14361
category of offense committed in another jurisdiction" means a 14362
sexually oriented offense or child-victim oriented offense that 14363
was the basis of the registration, notice of intent to reside, 14364
change of address notification, or address verification 14365
requirement that was violated, that is a violation of an existing 14366
or former law of another state or the United States, an existing 14367
or former law applicable in a military court or in an Indian 14368
tribal court, or an existing or former law of any nation other 14369
than the United States, and that, if it had been committed in this 14370
state, would constitute or would have constituted aggravated 14371
murder or murder for purposes of division (A)(1)(a)(i) of this 14372
section, a felony of the first, second, third, or fourth degree 14373
for purposes of division (A)(1)(a)(ii) of this section, a felony 14374
of the fifth degree or a misdemeanor for purposes of division 14375
(A)(1)(a)(iii) of this section, aggravated murder or murder for 14376
purposes of division (A)(1)(b)(i) of this section, a felony of the 14377
first, second, or third degree for purposes of division 14378
(A)(1)(b)(ii) of this section, a felony of the fourth or fifth 14379
degree for purposes of division (A)(1)(b)(iii) of this section, or 14380
a misdemeanor for purposes of division (A)(1)(b)(iv) of this 14381
section.14382

       (B) If a person violates a prohibition in section 2950.04, 14383
2950.041, 2950.05, or 2950.06 of the Revised Code that applies to 14384
the person as a result of the person being adjudicated a 14385
delinquent child and being classified a juvenile offender 14386
registrant or an out-of-state juvenile offender registrant, both 14387
of the following apply:14388

       (1) If the violation occurs while the person is under 14389
eighteen years of age, the person is subject to proceedings under 14390
Chapter 2152. of the Revised Code based on the violation.14391

       (2) If the violation occurs while the person is eighteen 14392
years of age or older, the person is subject to criminal 14393
prosecution based on the violation.14394

       (C) Whoever violates division (C) of section 2950.13 of the 14395
Revised Code is guilty of a misdemeanor of the first degree.14396

       Sec. 2951.022.  (A) As used in this section:14397

       (1) "Concurrent supervision offender" means any offender who 14398
has been sentenced to community control for one or more 14399
misdemeanor violations or has been placed under a community 14400
control sanction pursuant to section 2929.16, 2929.17, 2929.18, or 14401
2929.20 of the Revised Code and who is simultaneously subject to 14402
supervision by any of the following:14403

       (a) Two or more municipal courts or county courts in this 14404
state;14405

       (b) Two or more courts of common pleas in this state; 14406

       (c) One or more courts of common pleas in this state and one 14407
or more municipal courts or county courts in this state.14408

       "Concurrent supervision offender" does not include a parolee 14409
or releasee. 14410

       (2) "Parolee" and "releasee" have the same meanings as in 14411
section 2967.01 of the Revised Code. 14412

       (B)(1) Except as otherwise provided in divisions (B)(2), (3), 14413
and (4) of this section, a concurrent supervision offender shall 14414
be supervised by the court that imposed the longest possible 14415
sentence and shall not be supervised by any other court.14416

       (2) In the case of a concurrent supervision offender subject 14417
to supervision by two or more municipal or county courts in the 14418
same county, the municipal or county court in the territorial 14419
jurisdiction in which the offender resides shall supervise the 14420
offender. In the case of a concurrent supervision offender subject 14421
to supervision by a municipal court or county court and a court of 14422
common pleas for two or more equal possible sentences, the 14423
municipal or county court shall supervise the offender. In the 14424
case of a concurrent supervision offender subject to supervision 14425
by two or more courts of common pleas in separate counties in this 14426
state, the court that lies within the same territorial 14427
jurisdiction in which the offender resides shall supervise the 14428
offender. 14429

       (3) Separate courts within the same county may enter into an 14430
agreement or adopt local rules of procedure specifying, generally, 14431
that concurrent supervision offenders will be supervised in a 14432
manner other than that provided for in divisions (B)(1) and (2) of 14433
this section.14434

       (4)(a) The judges of the various courts of this state having 14435
jurisdiction over a concurrent supervision offender may agree by 14436
journal entry to transfer jurisdiction over a concurrent 14437
supervision offender from one court to another court in any manner 14438
the courts consider appropriate, if the offender is supervised by 14439
only a single supervising authority at all times. An agreement to 14440
transfer supervision of an offender under division (B)(4)(a) of 14441
this section shall not take effect until approved by every court 14442
having authority to supervise the offender and may provide for the 14443
transfer of supervision to the offender's jurisdiction of 14444
residence whether or not the offender was subject to supervision 14445
in that jurisdiction prior to transfer. In the case of a 14446
subsequent conviction in a court other than the supervising court, 14447
the supervising court may agree to accept a transfer of 14448
jurisdiction from the court of conviction prior to sentencing and 14449
proceed to sentence the offender according to law.14450

       (b) If the judges of the various courts of this state having 14451
authority to supervise a concurrent supervision offender cannot 14452
reach agreement with respect to the supervision of the offender, 14453
the offender may be subject to concurrent supervision in the 14454
interest of justice upon the courts' consideration of the 14455
provisions set forth in division (C) of this section.14456

       (C) In determining whether a court maintains authority to 14457
supervise an offender or transfers authority to supervise the 14458
offender pursuant to division (B)(3) or (4) of this section, the 14459
court shall consider all of the following:14460

       (1) The safety of the community;14461

       (2) The risk that the offender might reoffend;14462

       (3) The nature of the offenses committed by the offender;14463

       (4) The likelihood that the offender will remain in the 14464
jurisdiction;14465

       (5) The ability of the offender to travel to and from the 14466
offender's residence and place of employment or school to the 14467
offices of the supervising authority;14468

       (6) The resources for residential and nonresidential 14469
sanctions or rehabilitative treatment available to the various 14470
courts having supervising authority;14471

       (7) Any other factors consistent with the purposes of 14472
sentencing. 14473

       (D) The court having sole authority over a concurrent 14474
supervision offender pursuant to this section shall have complete 14475
authority for enforcement of any financial obligations imposed by 14476
any other court, shall set a payment schedule consistent with the 14477
offender's ability to pay, and shall cause payments of the 14478
offender's financial obligations to be directed to the sentencing 14479
court in proportion to the total amounts ordered by all sentencing 14480
courts, or as otherwise agreed by the sentencing courts. Financial 14481
obligations include financial sanctions imposed pursuant to 14482
sections 2929.18 and 2929.28 of the Revised Code, court costs, and 14483
any other financial order or fee imposed by a sentencing court. A 14484
supervision fee may be charged only by the agency providing 14485
supervision of the case.14486

       (E) Unless the local residential sanction is suspended, the 14487
offender shall complete any local residential sanction before 14488
jurisdiction is transferred in accordance with this section. The 14489
supervising court shall respect all conditions of supervision 14490
established by a sentencing court, but any conflicting or 14491
inconsistent order of the supervising court shall supersede any 14492
other order of a sentencing court. In the case of a concurrent 14493
supervision offender, the supervising court shall determine when 14494
supervision will be terminated but shall not terminate supervision 14495
until all financial obligations are paid pursuant to sections 14496
2929.18 and 2929.28 of the Revised Code.14497

       (F) The adult parole authority and one or more courts may 14498
enter into an agreement whereby a releasee or parolee who is 14499
simultaneously under the supervision of the adult parole authority 14500
and the court or courts is supervised exclusively by either the 14501
authority or a court.14502

       Sec. 2951.041.  (A)(1) If an offender is charged with a 14503
criminal offense, including but not limited to a violation of 14504
section 2913.02, 2913.03, 2913.11, 2913.21, 2913.31, or 2919.21 of 14505
the Revised Code, and the court has reason to believe that drug or 14506
alcohol usage by the offender was a factor leading to the14507
offender's criminal offense with which the offender is charged or 14508
that, at the time of committing that offense, the offender had a 14509
mental illness or was a person with intellectual disability and 14510
that the mental illness or status as a person with intellectual 14511
disability was a factor leading to the offender's criminal14512
behavior, the court may accept, prior to the entry of a guilty 14513
plea, the offender's request for intervention in lieu of 14514
conviction. The request shall include a statement from the 14515
offender as to whether the offender is alleging that drug or 14516
alcohol usage by the offender was a factor leading to the criminal 14517
offense with which the offender is charged or is alleging that, at 14518
the time of committing that offense, the offender had a mental 14519
illness or was a person with intellectual disability and that the 14520
mental illness or status as a person with intellectual disability 14521
was a factor leading to the criminal offense with which the 14522
offender is charged. The request also shall include a waiver of 14523
the defendant's right to a speedy trial, the preliminary hearing, 14524
the time period within which the grand jury may consider an 14525
indictment against the offender, and arraignment, unless the 14526
hearing, indictment, or arraignment has already occurred. The 14527
court may reject an offender's request without a hearing. If the 14528
court elects to consider an offender's request, the court shall 14529
conduct a hearing to determine whether the offender is eligible 14530
under this section for intervention in lieu of conviction and 14531
shall stay all criminal proceedings pending the outcome of the 14532
hearing. If the court schedules a hearing, the court shall order 14533
an assessment of the offender for the purpose of determining the 14534
offender's eligibility for intervention in lieu of conviction and 14535
recommending an appropriate intervention plan.14536

       If the offender alleges that drug or alcohol usage by the 14537
offender was a factor leading to the criminal offense with which 14538
the offender is charged, the court may order that the offender be 14539
assessed by a program certified pursuant to section 3793.06 of the 14540
Revised Code or a properly credentialed professional for the 14541
purpose of determining the offender's eligibility for intervention 14542
in lieu of conviction and recommending an appropriate intervention 14543
plan. The program or the properly credentialed professional shall 14544
provide a written assessment of the offender to the court.14545

       (2) The victim notification provisions of division (C) of 14546
section 2930.08 of the Revised Code apply in relation to any 14547
hearing held under division (A)(1) of this section.14548

       (B) An offender is eligible for intervention in lieu of 14549
conviction if the court finds all of the following:14550

       (1) The offender previously has not been convicted of or 14551
pleaded guilty to a felony offense of violence or previously has 14552
been convicted of or pleaded guilty to any felony that is not an 14553
offense of violence and the prosecuting attorney recommends that 14554
the offender be found eligible for participation in intervention 14555
in lieu of treatment under this section, previously has not been 14556
through intervention in lieu of conviction under this section or 14557
any similar regimen, and is charged with a felony for which the 14558
court, upon conviction, would impose sentence under division 14559
(B)(2)(b) of section 2929.13 of the Revised Code or with a 14560
misdemeanor.14561

       (2) The offense is not a felony of the first, second, or 14562
third degree, is not an offense of violence, is not a violation of 14563
division (A)(1) or (2) of section 2903.06 of the Revised Code, is 14564
not a violation of division (A)(1) of section 2903.08 of the 14565
Revised Code, is not a violation of division (A) of section 14566
4511.19 of the Revised Code or a municipal ordinance that is 14567
substantially similar to that division, and is not an offense for 14568
which a sentencing court is required to impose a mandatory prison 14569
term, a mandatory term of local incarceration, or a mandatory term 14570
of imprisonment in a jail.14571

       (3) The offender is not charged with a violation of section 14572
2925.02, 2925.03, 2925.04, or 2925.06 of the Revised Code, is not 14573
charged with a violation of section 2925.03 of the Revised Code 14574
that is a felony of the first, second, third, or fourth degree,14575
and is not charged with a violation of section 2925.11 of the 14576
Revised Code that is a felony of the first, second, or third 14577
degree.14578

       (4) The offender is not charged with a violation of section 14579
2925.11 of the Revised Code that is a felony of the fourth degree, 14580
or the offender is charged with a violation of that section that 14581
is a felony of the fourth degree and the prosecutor in the case 14582
has recommended that the offender be classified as being eligible 14583
for intervention in lieu of conviction under this section.14584

       (5) TheIf an offender alleges that drug or alcohol usage by 14585
the offender was a factor leading to the criminal offense with 14586
which the offender is charged, the court has ordered that the14587
offender has beenbe assessed by an appropriately licensed 14588
provider, certified facility, or licensed and credentialed 14589
professional, including, but not limited to, a program licensed by 14590
the department of alcohol and drug addiction services pursuant to 14591
section 3793.11 of the Revised Code, a program certified by that 14592
department pursuant to section 3793.06 of the Revised Code, a 14593
public or private hospital, the United States department of 14594
veterans affairs, another appropriate agency of the government of 14595
the United States, or a licensed physician, psychiatrist, 14596
psychologist, independent social worker, professional counselor, 14597
or chemical dependency counseloror a properly credentialed 14598
professional for the purpose of determining the offender's 14599
eligibility for intervention in lieu of conviction and 14600
recommending an appropriate intervention plan, the offender has 14601
been assessed by a program of that nature or a properly 14602
credentialed professional in accordance with the court's order, 14603
and the program or properly credentialed professional has filed 14604
the written assessment of the offender with the court.14605

       (5) If an offender alleges that, at the time of committing 14606
the criminal offense with which the offender is charged, the 14607
offender had a mental illness or was a person with intellectual 14608
disability and that the mental illness or status as a person with 14609
intellectual disability was a factor leading to that offense, the 14610
offender has been assessed by a psychiatrist, psychologist, 14611
independent social worker, or professional clinical counselor for 14612
the purpose of determining the offender's eligibility for 14613
intervention in lieu of conviction and recommending an appropriate 14614
intervention plan.14615

       (6) The offender's drug orusage, alcohol usage, mental 14616
illness, or intellectual disability, whichever is applicable, was 14617
a factor leading to the criminal offense with which the offender 14618
is charged, intervention in lieu of conviction would not demean 14619
the seriousness of the offense, and intervention would 14620
substantially reduce the likelihood of any future criminal 14621
activity.14622

       (7) The alleged victim of the offense was not sixty-five 14623
years of age or older, permanently and totally disabled, under 14624
thirteen years of age, or a peace officer engaged in the officer's 14625
official duties at the time of the alleged offense.14626

       (8) If the offender is charged with a violation of section 14627
2925.24 of the Revised Code, the alleged violation did not result 14628
in physical harm to any person, and the offender previously has 14629
not been treated for drug abuse.14630

       (9) The offender is willing to comply with all terms and 14631
conditions imposed by the court pursuant to division (D) of this 14632
section.14633

       (C) At the conclusion of a hearing held pursuant to division 14634
(A) of this section, the court shall enter its determination as to 14635
whether the offender is eligible for intervention in lieu of 14636
conviction and as to whether to grant the offender's request. If 14637
the court finds under division (B) of this section that the 14638
offender is eligible for intervention in lieu of conviction and 14639
grants the offender's request, the court shall accept the 14640
offender's plea of guilty and waiver of the defendant's right to a 14641
speedy trial, the preliminary hearing, the time period within 14642
which the grand jury may consider an indictment against the 14643
offender, and arraignment, unless the hearing, indictment, or 14644
arraignment has already occurred. In addition, the court then may 14645
stay all criminal proceedings and order the offender to comply 14646
with all terms and conditions imposed by the court pursuant to 14647
division (D) of this section. If the court finds that the offender 14648
is not eligible or does not grant the offender's request, the 14649
criminal proceedings against the offender shall proceed as if the 14650
offender's request for intervention in lieu of conviction had not 14651
been made.14652

       (D) If the court grants an offender's request for 14653
intervention in lieu of conviction, the court shall place the 14654
offender under the general control and supervision of the county 14655
probation department, the adult parole authority, or another 14656
appropriate local probation or court services agency, if one 14657
exists, as if the offender was subject to a community control 14658
sanction imposed under section 2929.15, 2929.18, or 2929.25 of the 14659
Revised Code. The court shall establish an intervention plan for 14660
the offender. The terms and conditions of the intervention plan 14661
shall require the offender, for at least one year from the date on 14662
which the court grants the order of intervention in lieu of 14663
conviction, to abstain from the use of illegal drugs and alcohol, 14664
to participate in treatment and recovery support services, and to 14665
submit to regular random testing for drug and alcohol use and may 14666
include any other treatment terms and conditions, or terms and 14667
conditions similar to community control sanctions, which may 14668
include community service or restitution, that are ordered by the 14669
court.14670

       (E) If the court grants an offender's request for 14671
intervention in lieu of conviction and the court finds that the 14672
offender has successfully completed the intervention plan for the 14673
offender, including the requirement that the offender abstain from 14674
using illegal drugs and alcohol for a period of at least one year 14675
from the date on which the court granted the order of intervention 14676
in lieu of conviction, the requirement that the offender 14677
participate in treatment and recovery support services, and all 14678
other terms and conditions ordered by the court, the court shall 14679
dismiss the proceedings against the offender. Successful 14680
completion of the intervention plan and period of abstinence under 14681
this section shall be without adjudication of guilt and is not a 14682
criminal conviction for purposes of any disqualification or 14683
disability imposed by law and upon conviction of a crime, and the 14684
court may order the sealing of records related to the offense in 14685
question in the manner provided in sections 2953.31 to 2953.36 of 14686
the Revised Code.14687

       (F) If the court grants an offender's request for 14688
intervention in lieu of conviction and the offender fails to 14689
comply with any term or condition imposed as part of the 14690
intervention plan for the offender, the supervising authority for 14691
the offender promptly shall advise the court of this failure, and 14692
the court shall hold a hearing to determine whether the offender 14693
failed to comply with any term or condition imposed as part of the 14694
plan. If the court determines that the offender has failed to 14695
comply with any of those terms and conditions, it shall enter a 14696
finding of guilty and shall impose an appropriate sanction under 14697
Chapter 2929. of the Revised Code. If the court sentences the 14698
offender to a prison term, the court, after consulting with the 14699
department of rehabilitation and correction regarding the 14700
availability of services, may order continued court-supervised 14701
activity and treatment of the offender during the prison term and, 14702
upon consideration of reports received from the department 14703
concerning the offender's progress in the program of activity and 14704
treatment, may consider judicial release under section 2929.20 of 14705
the Revised Code.14706

       (G) As used in this section:14707

       (1) "Community control sanction" has the same meaning as in 14708
section 2929.01 of the Revised Code.14709

       (2) "Intervention in lieu of conviction" means any 14710
court-supervised activity that complies with this section.14711

       (3) "Peace officer" has the same meaning as in section 14712
2935.01 of the Revised Code.14713

       (4) "Mental illness" and "psychiatrist" have the same 14714
meanings as in section 5122.01 of the Revised Code.14715

       (5) "Person with intellectual disability" means a person 14716
having significantly subaverage general intellectual functioning 14717
existing concurrently with deficiencies in adaptive behavior, 14718
manifested during the developmental period.14719

       (6) "Psychologist" has the same meaning as in section 4732.01 14720
of the Revised Code.14721

       (H) Whenever the term "mentally retarded person" is used in 14722
any statute, rule, contract, grant, or other document, the 14723
reference shall be deemed to include a "person with intellectual 14724
disability," as defined in this section.14725

       Sec. 2951.08.  (A) During a period of community control, any 14726
field officer or probation officer may arrest the person under a 14727
community control sanction without a warrant and bring the person 14728
before the judge or magistrate before whom the cause was pending. 14729
During a period of community control, any peace officer may arrest 14730
the person under a community control sanction without a warrant 14731
upon the written order of the chief probation officer of the 14732
probation agency if the person under a community control sanction 14733
is under the supervision of that probation agency or on the order 14734
of an officer of the adult parole authority created pursuant to 14735
section 5149.02 of the Revised Code if the person under a 14736
community control sanction is under the supervision of the 14737
authority. During a period of community control, any peace officer 14738
may arrest the person under a community control sanction on the 14739
warrant of the judge or magistrate before whom the cause was 14740
pending.14741

       During a period of community control, any peace officer may 14742
arrest the person under a community control sanction without a 14743
warrant if the peace officer has reasonable ground to believe that 14744
the person has violated or is violating any of the following that 14745
is a condition of the person's community control sanction:14746

       (1) A condition that prohibits ownership, possession, or use 14747
of a firearm, deadly weapon, ammunition, or dangerous ordnance;14748

       (2) A condition that prohibits the person from being within a 14749
specified structure or geographic area;14750

       (3) A condition that confines the person to a residence, 14751
facility, or other structure;14752

       (4) A condition that prohibits the person from contacting or 14753
communicating with any specified individual;14754

       (5) A condition that prohibits the person from associating 14755
with a specified individual;14756

       (6) A condition as provided in division (A)(1)(a) of section 14757
2929.25 of the Revised Code or in division (A)(1) of section 14758
2929.15 or (A)(8) of section 2929.27 of the Revised Code that 14759
requires that the person not ingest or be injected with a drug of 14760
abuse and submit to random drug testing and requires that the 14761
results of the drug test indicate that the person did not ingest 14762
or was not injected with a drug of abuse.14763

       (B) UponWithin three business days after making an arrest 14764
under this section, the arresting field officer, probation 14765
officer, or peace officer or the department or agency of the 14766
arresting officer promptly shall notify the chief probation 14767
officer or the chief probation officer's designee that the person 14768
has been arrested. UponWithin thirty days of being notified that 14769
a field officer, probation officer, or peace officer has made an 14770
arrest under this section, the chief probation officer or 14771
designee, or another probation officer designated by the chief 14772
probation officer, promptly shall bring the person who was 14773
arrested before the judge or magistrate before whom the cause was 14774
pending.14775

       (C) Nothing in this section limits the powers of arrest 14776
granted to certain law enforcement officers and citizens under 14777
sections 2935.03 and 2935.04 of the Revised Code.14778

       (D) A probation officer shall receive the actual and 14779
necessary expenses incurred in the performance of the officer's 14780
duties.14781

       (E) As used in this section, "random drug testing" has the 14782
same meaning as in section 5120.63 of the Revised Code.14783

       Sec. 2953.08.  (A) In addition to any other right to appeal 14784
and except as provided in division (D) of this section, a 14785
defendant who is convicted of or pleads guilty to a felony may 14786
appeal as a matter of right the sentence imposed upon the 14787
defendant on one of the following grounds:14788

       (1) The sentence consisted of or included the maximum prison 14789
term allowed for the offense by division (A) of section 2929.14 or 14790
section 2929.142 of the Revised Code, the sentence was not imposed 14791
pursuant to division (D)(3)(b) of section 2929.14 of the Revised 14792
Code, the maximum prison term was not required for the offense 14793
pursuant to Chapter 2925. or any other provision of the Revised 14794
Code, and the court imposed the sentence under one of the 14795
following circumstances:14796

       (a) The sentence was imposed for only one offense.14797

       (b) The sentence was imposed for two or more offenses arising 14798
out of a single incident, and the court imposed the maximum prison 14799
term for the offense of the highest degree.14800

       (2) The sentence consisted of or included a prison term, the 14801
offense for which it was imposed is a felony of the fourth or 14802
fifth degree or is a felony drug offense that is a violation of a 14803
provision of Chapter 2925. of the Revised Code and that is 14804
specified as being subject to division (B) of section 2929.13 of 14805
the Revised Code for purposes of sentencing, and the court did not 14806
specify at sentencing that it found one or more factors specified 14807
in divisions (B)(1)(a) to (i) of section 2929.13 of the Revised 14808
Code to apply relative to the defendant. If the court specifies 14809
that it found one or more of those factors to apply relative to 14810
the defendant, the defendant is not entitled under this division 14811
to appeal as a matter of right the sentence imposed upon the 14812
offender.14813

       (3) The person was convicted of or pleaded guilty to a 14814
violent sex offense or a designated homicide, assault, or 14815
kidnapping offense, was adjudicated a sexually violent predator in 14816
relation to that offense, and was sentenced pursuant to division 14817
(A)(3) of section 2971.03 of the Revised Code, if the minimum term 14818
of the indefinite term imposed pursuant to division (A)(3) of 14819
section 2971.03 of the Revised Code is the longest term available 14820
for the offense from among the range of terms listed in section 14821
2929.14 of the Revised Code. As used in this division, "designated 14822
homicide, assault, or kidnapping offense" and "violent sex 14823
offense" have the same meanings as in section 2971.01 of the 14824
Revised Code. As used in this division, "adjudicated a sexually 14825
violent predator" has the same meaning as in section 2929.01 of 14826
the Revised Code, and a person is "adjudicated a sexually violent 14827
predator" in the same manner and the same circumstances as are 14828
described in that section.14829

       (4) The sentence is contrary to law.14830

       (5) The sentence consisted of an additional prison term of 14831
ten years imposed pursuant to division (D)(B)(2)(a) of section 14832
2929.14 of the Revised Code.14833

       (6) The sentence consisted of an additional prison term of 14834
ten years imposed pursuant to division (D)(3)(b) of section 14835
2929.14 of the Revised Code.14836

       (B) In addition to any other right to appeal and except as 14837
provided in division (D) of this section, a prosecuting attorney, 14838
a city director of law, village solicitor, or similar chief legal 14839
officer of a municipal corporation, or the attorney general, if 14840
one of those persons prosecuted the case, may appeal as a matter 14841
of right a sentence imposed upon a defendant who is convicted of 14842
or pleads guilty to a felony or, in the circumstances described in 14843
division (B)(3) of this section the modification of a sentence 14844
imposed upon such a defendant, on any of the following grounds:14845

       (1) The sentence did not include a prison term despite a 14846
presumption favoring a prison term for the offense for which it 14847
was imposed, as set forth in section 2929.13 or Chapter 2925. of 14848
the Revised Code.14849

       (2) The sentence is contrary to law.14850

       (3) The sentence is a modification under section 2929.20 of 14851
the Revised Code of a sentence that was imposed for a felony of 14852
the first or second degree.14853

       (C)(1) In addition to the right to appeal a sentence granted 14854
under division (A) or (B) of this section, a defendant who is 14855
convicted of or pleads guilty to a felony may seek leave to appeal 14856
a sentence imposed upon the defendant on the basis that the 14857
sentencing judge has imposed consecutive sentences under division 14858
(E)(C)(3) or (4) of section 2929.14 of the Revised Code and that 14859
the consecutive sentences exceed the maximum prison term allowed 14860
by division (A) of that section for the most serious offense of 14861
which the defendant was convicted. Upon the filing of a motion 14862
under this division, the court of appeals may grant leave to 14863
appeal the sentence if the court determines that the allegation 14864
included as the basis of the motion is true.14865

       (2) A defendant may seek leave to appeal an additional 14866
sentence imposed upon the defendant pursuant to division 14867
(D)(B)(2)(a) or (b) of section 2929.14 of the Revised Code if the 14868
additional sentence is for a definite prison term that is longer 14869
than five years.14870

       (D)(1) A sentence imposed upon a defendant is not subject to 14871
review under this section if the sentence is authorized by law, 14872
has been recommended jointly by the defendant and the prosecution 14873
in the case, and is imposed by a sentencing judge.14874

       (2) Except as provided in division (C)(2) of this section, a 14875
sentence imposed upon a defendant is not subject to review under 14876
this section if the sentence is imposed pursuant to division 14877
(D)(B)(2)(b) of section 2929.14 of the Revised Code. Except as 14878
otherwise provided in this division, a defendant retains all 14879
rights to appeal as provided under this chapter or any other 14880
provision of the Revised Code. A defendant has the right to appeal 14881
under this chapter or any other provision of the Revised Code the 14882
court's application of division (D)(B)(2)(c) of section 2929.14 of 14883
the Revised Code.14884

       (3) A sentence imposed for aggravated murder or murder 14885
pursuant to sections 2929.02 to 2929.06 of the Revised Code is not 14886
subject to review under this section.14887

       (E) A defendant, prosecuting attorney, city director of law, 14888
village solicitor, or chief municipal legal officer shall file an 14889
appeal of a sentence under this section to a court of appeals 14890
within the time limits specified in Rule 4(B) of the Rules of 14891
Appellate Procedure, provided that if the appeal is pursuant to 14892
division (B)(3) of this section, the time limits specified in that 14893
rule shall not commence running until the court grants the motion 14894
that makes the sentence modification in question. A sentence 14895
appeal under this section shall be consolidated with any other 14896
appeal in the case. If no other appeal is filed, the court of 14897
appeals may review only the portions of the trial record that 14898
pertain to sentencing.14899

       (F) On the appeal of a sentence under this section, the 14900
record to be reviewed shall include all of the following, as 14901
applicable:14902

       (1) Any presentence, psychiatric, or other investigative 14903
report that was submitted to the court in writing before the 14904
sentence was imposed. An appellate court that reviews a 14905
presentence investigation report prepared pursuant to section 14906
2947.06 or 2951.03 of the Revised Code or Criminal Rule 32.2 in 14907
connection with the appeal of a sentence under this section shall 14908
comply with division (D)(3) of section 2951.03 of the Revised Code 14909
when the appellate court is not using the presentence 14910
investigation report, and the appellate court's use of a 14911
presentence investigation report of that nature in connection with 14912
the appeal of a sentence under this section does not affect the 14913
otherwise confidential character of the contents of that report as 14914
described in division (D)(1) of section 2951.03 of the Revised 14915
Code and does not cause that report to become a public record, as 14916
defined in section 149.43 of the Revised Code, following the 14917
appellate court's use of the report.14918

       (2) The trial record in the case in which the sentence was 14919
imposed;14920

       (3) Any oral or written statements made to or by the court at 14921
the sentencing hearing at which the sentence was imposed;14922

       (4) Any written findings that the court was required to make 14923
in connection with the modification of the sentence pursuant to a 14924
judicial release under division (I) of section 2929.20 of the 14925
Revised Code.14926

       (G)(1) If the sentencing court was required to make the 14927
findings required by division (B) or (D) of section 2929.13, 14928
division (D)(2)(e) or (E)(4) of section 2929.14, or division (I) 14929
of section 2929.20 of the Revised Code, or to state the findings 14930
of the trier of fact required by division (B)(2)(e) of section 14931
2929.14 of the Revised Code, relative to the imposition or 14932
modification of the sentence, and if the sentencing court failed 14933
to state the required findings on the record, the court hearing an 14934
appeal under division (A), (B), or (C) of this section shall 14935
remand the case to the sentencing court and instruct the 14936
sentencing court to state, on the record, the required findings.14937

       (2) The court hearing an appeal under division (A), (B), or 14938
(C) of this section shall review the record, including the 14939
findings underlying the sentence or modification given by the 14940
sentencing court.14941

       The appellate court may increase, reduce, or otherwise modify 14942
a sentence that is appealed under this section or may vacate the 14943
sentence and remand the matter to the sentencing court for 14944
resentencing. The appellate court's standard for review is not 14945
whether the sentencing court abused its discretion. The appellate 14946
court may take any action authorized by this division if it 14947
clearly and convincingly finds either of the following:14948

       (a) That the record does not support the sentencing court's 14949
findings under division (B) or (D) of section 2929.13, division 14950
(D)(B)(2)(e) or (E)(C)(4) of section 2929.14, or division (I) of 14951
section 2929.20 of the Revised Code, whichever, if any, is 14952
relevant;14953

       (b) That the sentence is otherwise contrary to law.14954

       (H) A judgment or final order of a court of appeals under 14955
this section may be appealed, by leave of court, to the supreme 14956
court.14957

       (I)(1) There is hereby established the felony sentence appeal 14958
cost oversight committee, consisting of eight members. One member 14959
shall be the chief justice of the supreme court or a 14960
representative of the court designated by the chief justice, one 14961
member shall be a member of the senate appointed by the president 14962
of the senate, one member shall be a member of the house of 14963
representatives appointed by the speaker of the house of 14964
representatives, one member shall be the director of budget and 14965
management or a representative of the office of budget and 14966
management designated by the director, one member shall be a judge 14967
of a court of appeals, court of common pleas, municipal court, or 14968
county court appointed by the chief justice of the supreme court, 14969
one member shall be the state public defender or a representative 14970
of the office of the state public defender designated by the state 14971
public defender, one member shall be a prosecuting attorney 14972
appointed by the Ohio prosecuting attorneys association, and one 14973
member shall be a county commissioner appointed by the county 14974
commissioners association of Ohio. No more than three of the 14975
appointed members of the committee may be members of the same 14976
political party.14977

       The president of the senate, the speaker of the house of 14978
representatives, the chief justice of the supreme court, the Ohio 14979
prosecuting attorneys association, and the county commissioners 14980
association of Ohio shall make the initial appointments to the 14981
committee of the appointed members no later than ninety days after 14982
July 1, 1996. Of those initial appointments to the committee, the 14983
members appointed by the speaker of the house of representatives 14984
and the Ohio prosecuting attorneys association shall serve a term 14985
ending two years after July 1, 1996, the member appointed by the 14986
chief justice of the supreme court shall serve a term ending three 14987
years after July 1, 1996, and the members appointed by the 14988
president of the senate and the county commissioners association 14989
of Ohio shall serve terms ending four years after July 1, 1996. 14990
Thereafter, terms of office of the appointed members shall be for 14991
four years, with each term ending on the same day of the same 14992
month as did the term that it succeeds. Members may be 14993
reappointed. Vacancies shall be filled in the same manner provided 14994
for original appointments. A member appointed to fill a vacancy 14995
occurring prior to the expiration of the term for which that 14996
member's predecessor was appointed shall hold office as a member 14997
for the remainder of the predecessor's term. An appointed member 14998
shall continue in office subsequent to the expiration date of that 14999
member's term until that member's successor takes office or until 15000
a period of sixty days has elapsed, whichever occurs first.15001

       If the chief justice of the supreme court, the director of 15002
the office of budget and management, or the state public defender 15003
serves as a member of the committee, that person's term of office 15004
as a member shall continue for as long as that person holds office 15005
as chief justice, director of the office of budget and management, 15006
or state public defender. If the chief justice of the supreme 15007
court designates a representative of the court to serve as a 15008
member, the director of budget and management designates a 15009
representative of the office of budget and management to serve as 15010
a member, or the state public defender designates a representative 15011
of the office of the state public defender to serve as a member, 15012
the person so designated shall serve as a member of the commission 15013
for as long as the official who made the designation holds office 15014
as chief justice, director of the office of budget and management, 15015
or state public defender or until that official revokes the 15016
designation.15017

       The chief justice of the supreme court or the representative 15018
of the supreme court appointed by the chief justice shall serve as 15019
chairperson of the committee. The committee shall meet within two 15020
weeks after all appointed members have been appointed and shall 15021
organize as necessary. Thereafter, the committee shall meet at 15022
least once every six months or more often upon the call of the 15023
chairperson or the written request of three or more members, 15024
provided that the committee shall not meet unless moneys have been 15025
appropriated to the judiciary budget administered by the supreme 15026
court specifically for the purpose of providing financial 15027
assistance to counties under division (I)(2) of this section and 15028
the moneys so appropriated then are available for that purpose.15029

       The members of the committee shall serve without 15030
compensation, but, if moneys have been appropriated to the 15031
judiciary budget administered by the supreme court specifically 15032
for the purpose of providing financial assistance to counties 15033
under division (I)(2) of this section, each member shall be 15034
reimbursed out of the moneys so appropriated that then are 15035
available for actual and necessary expenses incurred in the 15036
performance of official duties as a committee member.15037

       (2) The state criminal sentencing commission periodically 15038
shall provide to the felony sentence appeal cost oversight 15039
committee all data the commission collects pursuant to division 15040
(A)(5) of section 181.25 of the Revised Code. Upon receipt of the 15041
data from the state criminal sentencing commission, the felony 15042
sentence appeal cost oversight committee periodically shall review 15043
the data; determine whether any money has been appropriated to the 15044
judiciary budget administered by the supreme court specifically 15045
for the purpose of providing state financial assistance to 15046
counties in accordance with this division for the increase in 15047
expenses the counties experience as a result of the felony 15048
sentence appeal provisions set forth in this section or as a 15049
result of a postconviction relief proceeding brought under 15050
division (A)(2) of section 2953.21 of the Revised Code or an 15051
appeal of a judgment in that proceeding; if it determines that any 15052
money has been so appropriated, determine the total amount of 15053
moneys that have been so appropriated specifically for that 15054
purpose and that then are available for that purpose; and develop 15055
a recommended method of distributing those moneys to the counties. 15056
The committee shall send a copy of its recommendation to the 15057
supreme court. Upon receipt of the committee's recommendation, the 15058
supreme court shall distribute to the counties, based upon that 15059
recommendation, the moneys that have been so appropriated 15060
specifically for the purpose of providing state financial 15061
assistance to counties under this division and that then are 15062
available for that purpose.15063

       Sec. 2961.21.  As used in sections 2961.21 to 2961.24 of the 15064
Revised Code:15065

       (A)(1) "Discretionary civil impact" means any section of the 15066
Revised Code or the Administrative Code that creates a penalty, 15067
disability, or disadvantage, however denominated, to which all of 15068
the following apply:15069

       (a) It is triggered in whole or in part by a person's 15070
conviction of an offense, whether or not the penalty, disability, 15071
or disadvantage is included in the judgment or sentence.15072

       (b) It is imposed on a person, licensing agency, or employer.15073

       (c) It permits, but does not require, that the person with 15074
the conviction record have a license denied or revoked, permits an 15075
agency to deny or revoke a license or certification to the person 15076
with the conviction record or business, or permits a business to 15077
refuse to employ the person with the conviction record.15078

       (2) "Discretionary civil impact" does not include 15079
imprisonment, probation, parole, supervised release, forfeiture, 15080
restitution, fine, assessment, or costs of prosecution.15081

       (B) "Eligible prisoner" means any of the following:15082

       (1) A prisoner who is serving a prison term in a state 15083
correctional institution and who satisfies all of the criteria 15084
specified in division (A)(1) of section 2961.22 of the Revised 15085
Code to be eligible to apply to the department of rehabilitation 15086
and correction or the sentencing court for a certificate of 15087
achievement and employability;15088

       (2) A prisoner who has been released from a state 15089
correctional institution, who is under supervision on parole or 15090
under a post-release control sanction, and who satisfies all of 15091
the criteria specified in division (A)(1) of section 2961.22 of 15092
the Revised Code to be eligible to apply to the adult parole 15093
authority for a certificate of achievement and employability.15094

       (C) "Licensing agency" means any of the following:15095

       (1) Any agency identified as a "licensing agency" under 15096
section 4776.01 of the Revised Code.15097

       (2) Any regulatory or licensing board or agency not included 15098
in division (C)(1) of this section that has the administrative 15099
authority to issue, suspend, or revoke any professional license or 15100
certification or any license or certification that enables a 15101
person or entity to engage in any profession or occupation to 15102
attain a specified status or position.15103

       (D)(1) "Mandatory civil impact" means any section of the 15104
Revised Code or the Administrative Code that creates a penalty, 15105
disability, or disadvantage, however denominated, to which all of 15106
the following apply:15107

       (a) It is triggered automatically solely by a person's 15108
conviction of an offense, whether or not the penalty, disability, 15109
or disadvantage is included in the judgment or sentence.15110

       (b) It is imposed on a person, licensing agency, or employer.15111

       (c) It precludes the person with the criminal record from 15112
maintaining or obtaining licensure or employment, precludes the 15113
agency from issuing a license or certification to the person with 15114
the criminal record or business, or precludes a business from 15115
being certified or from employing the person with the criminal 15116
record.15117

       (2) "Mandatory civil impact" does not include imprisonment, 15118
probation, parole, supervised release, forfeiture, restitution, 15119
fine, assessment, or costs of prosecution.15120

       Sec. 2961.22.  (A)(1) Any prisoner serving a prison term in a 15121
state correctional institution who satisfies all of the following 15122
is eligible to apply to the department of rehabilitation and 15123
correction at a time specified in division (A)(2) of this section 15124
and in accordance with division (D) of this section for a 15125
certificate of achievement and employability:15126

       (a) The prisoner has satisfactorily completed one or more 15127
in-prison vocational programs approved by rule by the department 15128
of rehabilitation and correction.15129

       (b) The prisoner has demonstrated exemplary performance as 15130
determined by completion of one or more cognitive or behavioral 15131
improvement programs approved by rule by the department while 15132
incarcerated in a state correctional institution, while under 15133
supervision, or during both periods of time.15134

       (c) The prisoner has completed community service hours.15135

       (d) The prisoner shows other evidence of achievement and 15136
rehabilitation while under the jurisdiction of the department.15137

       (2) An eligible prisoner may apply to the department of 15138
rehabilitation and correction under division (A)(1) of this 15139
section for a certificate of achievement and employability no 15140
earlier than one year prior to the date scheduled for the release 15141
of the prisoner from department custody and no later than the date 15142
of release of the prisoner.15143

       (B)(1) Any prisoner who has been released from a state 15144
correctional institution, who is under supervision on parole or 15145
under a post-release control sanction, and who satisfies all of 15146
the criteria set forth in division (A)(1) of this section is 15147
eligible to apply to the adult parole authority at a time 15148
specified in division (B)(2) of this section and in accordance 15149
with division (D) of this section for a certificate of achievement 15150
and employability.15151

       (2) An eligible prisoner may apply to the adult parole 15152
authority under division (B)(1) of this section for a certificate 15153
of achievement and employability at any time while the prisoner is 15154
under supervision on parole or under a post-release control 15155
sanction.15156

       (C)(1) An eligible prisoner may apply to the department of 15157
rehabilitation and correction or to the adult parole authority at 15158
a time specified in division (A) or (B) of this section, whichever 15159
is applicable, for a certificate of achievement and employability 15160
that grants the prisoner relief from one or more mandatory civil 15161
impacts that would affect a potential job within a field in which 15162
the prisoner trained as part of the prisoner's in-prison 15163
vocational program. The prisoner shall specify the mandatory civil 15164
impacts from which the prisoner is requesting relief under the 15165
certificate. Upon application by a prisoner in accordance with 15166
this division, if the mandatory civil impact of any licensing 15167
agency would be affected by the issuance of the certificate to the 15168
prisoner, the department or authority shall notify the licensing 15169
agency of the filing of the application, provide the licensing 15170
agency with a copy of the application and all evidence that the 15171
department, authority, or court has regarding the prisoner, and 15172
afford the licensing agency with an opportunity to object in 15173
writing to the issuance of the certificate to the prisoner.15174

       (2) Upon application by a prisoner in accordance with 15175
division (C)(1) of this section, the department of rehabilitation 15176
and correction or the adult parole authority, whichever is 15177
applicable, shall consider the application and all objections to 15178
the issuance of a certificate of achievement and employability to 15179
the prisoner, if any, that were made by a licensing agency under 15180
division (C)(1) of this section. If the department or authority 15181
determines that the prisoner is an eligible prisoner, that the 15182
application was filed at a time specified in division (B) of this 15183
section, and that any licensing agency objections to the issuance 15184
of the certificate to the prisoner are not sufficient to deny the 15185
issuance of the certificate to the prisoner, subject to division 15186
(C)(3) of this section, the department or authority shall issue 15187
the prisoner a certificate of achievement and employability that 15188
grants the prisoner relief from the mandatory civil impacts that 15189
are specified in the prisoner's application and that would affect 15190
a potential job within a field in which the prisoner trained as 15191
part of the prisoner's in-prison vocational program.15192

       (3) The mandatory civil impacts identified in division (A)(1) 15193
of section 2961.01 and in division (B) of section 2961.02 of the 15194
Revised Code shall not be affected by any certificate of 15195
achievement and employability issued under this section. No 15196
certificate of achievement and employability issued to a prisoner 15197
under this section grants the prisoner relief from the mandatory 15198
civil impacts identified in division (A)(1) of section 2961.01 and 15199
in division (B) of section 2961.02 of the Revised Code.15200

       (E) The department of rehabilitation and correction shall 15201
adopt rules that define in-prison vocational programs and 15202
cognitive or behavioral improvement programs that a prisoner may 15203
complete to satisfy the criteria described in divisions (A)(1)(a) 15204
and (b) of this section.15205

       Sec. 2961.23.  (A)(1) If a person who has been issued a 15206
certificate of achievement and employability under section 2961.22 15207
of the Revised Code applies to a licensing agency for a license or 15208
certificate and the person has a conviction or guilty plea that 15209
otherwise would bar licensure or certification for the person 15210
because of a mandatory civil impact, the agency shall give the 15211
person individualized consideration for the license or 15212
certification, notwithstanding the mandatory civil impact, the 15213
mandatory civil impact shall be considered for all purposes to be 15214
a discretionary civil impact, and the certificate constitutes a 15215
rebuttable presumption that the person's criminal convictions are 15216
insufficient evidence that the person is unfit for the license or 15217
certification in question. Notwithstanding the presumption 15218
established under this division, the agency may deny the license 15219
or certification for the person if it determines that the person 15220
is unfit for issuance of the license.15221

       (2) If an employer that has hired a person who has been 15222
issued a certificate of achievement and employability under 15223
section 2961.22 of the Revised Code applies to a licensing agency 15224
for a license or certification and the person has a conviction or 15225
guilty plea that otherwise would bar the person's employment with 15226
the employer or licensure for the employer because of a mandatory 15227
civil impact, the agency shall give the person individualized 15228
consideration, notwithstanding the mandatory civil impact, the 15229
mandatory civil impact shall be considered for all purposes to be 15230
a discretionary civil impact, and the certificate constitutes a 15231
rebuttable presumption that the person's criminal convictions are 15232
insufficient evidence that the person is unfit for the employment, 15233
or that the employer is unfit for the license or certification, in 15234
question. Notwithstanding the presumption established under this 15235
division, the agency may deny the license or certification for the 15236
employer if it determines that the person is unfit for the 15237
employment or that the employer is unfit for the license or 15238
certification.15239

       (B) If an employer hires a person who has been issued a 15240
certificate of achievement and employability under section 2961.22 15241
of the Revised Code and if the person presents the employer with a 15242
copy of the certificate, all of the following apply:15243

       (1) If a subsequent civil action against the employer alleges 15244
that the employer was negligent in hiring the person and if the 15245
civil action includes as an element of the alleged negligence that 15246
the employer had actual or constructive knowledge of the 15247
incompetence or dangerousness of the person, the person's 15248
presentation of the certificate to the employer is an absolute 15249
defense for the employer to the element of the employer's actual 15250
or constructive knowledge of the incompetence or dangerousness of 15251
the person.15252

       (2) If the person, after being hired, subsequently 15253
demonstrates incompetence or dangerousness and if the employer 15254
retains the person as an employee after the demonstration of 15255
incompetence or dangerousness, the employer may be held liable in 15256
a civil action that is based on or relates to the retention of the 15257
person as an employee only if it is proved by a preponderance of 15258
the evidence that the employer was reckless in retaining the 15259
person as an employee after the demonstration of incompetence or 15260
dangerousness.15261

       Sec. 2961.24.  The department of rehabilitation and 15262
correction shall adopt rules that specify standards and criteria 15263
for the revocation of a certificate of achievement and 15264
employability issued under section 2961.22 of the Revised Code. 15265
The rules shall require revocation of a certificate that has been 15266
issued to a person if the person is convicted of or pleads guilty 15267
to any offense other than a minor misdemeanor or a traffic 15268
offense. The rules shall not provide for revocation of a 15269
certificate that has been issued to a person based on a violation 15270
of a condition of conditional pardon, parole, other form of 15271
authorized release, transitional control, or post-release control 15272
under section 2967.15 of the Revised Code that is not also a 15273
criminal offense under any other section of the Revised Code.15274

       Sec. 2967.14.  (A) The department of rehabilitation and 15275
correction or the adult parole authority may require or allow a 15276
parolee or, a releasee, or a prisoner otherwise released from a 15277
state correctional institution to reside in a halfway house or 15278
other suitable community residential center that has been licensed 15279
by the division of parole and community services pursuant to 15280
division (C) of this section during a part or for the entire 15281
period of the offender's or parolee's conditional release or of 15282
the releasee's term of post-release control. The court of common 15283
pleas that placed an offender under a sanction consisting of a 15284
term in a halfway house or in an alternative residential sanction 15285
may require the offender to reside in a halfway house or other 15286
suitable community residential center that is designated by the 15287
court and that has been licensed by the division pursuant to 15288
division (C) of this section during a part or for the entire 15289
period of the offender's residential sanction.15290

       (B) The division of parole and community services may 15291
negotiate and enter into agreements with any public or private 15292
agency or a department or political subdivision of the state that 15293
operates a halfway house, reentry center, or community residential 15294
center that has been licensed by the division pursuant to division 15295
(C) of this section. An agreement under this division shall 15296
provide for the purchase of beds, shall set limits of supervision 15297
and levels of occupancy, and shall determine the scope of services 15298
for all eligible offenders, including those subject to a 15299
residential sanction, as defined in rules adopted by the director 15300
of rehabilitation and correction in accordance with Chapter 119. 15301
of the Revised Code, or those released from prison without 15302
supervision. The payments for beds and services shall be equal to 15303
the halfway house's or community residential center's average 15304
daily per capita costs with its facility at full occupancy. The 15305
payments for beds and services shall not exceed the total 15306
operating costs of the halfway house, reentry center, or community 15307
residential center during the term of an agreement. The director 15308
of rehabilitation and correction shall adopt rules in accordance 15309
with Chapter 119. of the Revised Code for determining includable 15310
and excludable costs and income to be used in computing the 15311
agency's average daily per capita costs with its facility at full 15312
occupancy.15313

       The department of rehabilitation and correction may use no 15314
more than ten per cent of the amount appropriated to the 15315
department each fiscal year for the halfway house, reentry center,15316
and community residential center program to pay for contracts for 15317
nonresidential services for offenders under the supervision of the 15318
adult parole authority. The nonresidential services may include, 15319
but are not limited to, treatment for substance abuse, mental 15320
health counseling, and counseling for sex offenders, and 15321
electronic monitoring services.15322

       (C) The division of parole and community services may license 15323
a halfway house, reentry center, or community residential center 15324
as a suitable facility for the care and treatment of adult 15325
offenders, including offenders sentenced under section 2929.16 or 15326
2929.26 of the Revised Code, only if the halfway house, reentry 15327
center, or community residential center complies with the 15328
standards that the division adopts in accordance with Chapter 119. 15329
of the Revised Code for the licensure of halfway houses, reentry 15330
centers, and community residential centers. The division shall 15331
annually inspect each licensed halfway house, licensed reentry 15332
center, and licensed community residential center to determine if 15333
it is in compliance with the licensure standards.15334

       Sec. 2967.19.  (A) As used in this section:15335

       (1) "Deadly weapon" and "dangerous ordnance" have the same 15336
meanings as in section 2923.11 of the Revised.15337

       (2) "Disqualifying prison term" means any of the following: 15338

       (a) A prison term imposed for aggravated murder, murder, 15339
voluntary manslaughter, involuntary manslaughter, felonious 15340
assault, kidnapping, rape, aggravated arson, aggravated burglary, 15341
or aggravated robbery;15342

       (b) A prison term imposed for complicity in, an attempt to 15343
commit, or conspiracy to commit any offense listed in division 15344
(A)(2)(a) of this section;15345

       (c) A prison term of life imprisonment, including any term of 15346
life imprisonment that has parole eligibility;15347

       (d) A prison term imposed for any felony other than carrying 15348
a concealed weapon an essential element of which is any conduct or 15349
failure to act expressly involving any deadly weapon or dangerous 15350
ordnance;15351

       (e) A prison term imposed for any violation of section 15352
2925.03 of the Revised Code that is a felony of the first or 15353
second degree;15354

       (f) A prison term imposed for engaging in a pattern of 15355
corrupt activity in violation of section 2923.32 of the Revised 15356
Code;15357

       (g) A prison term imposed pursuant to section 2971.03 of the 15358
Revised Code;15359

       (h) A prison term imposed for any sexually oriented offense.15360

       (3) "Eligible prison term" means any prison term that is not 15361
a disqualifying prison term and is not a restricting prison term.15362

       (4) "Restricting prison term" means any of the following: 15363

       (a) A mandatory prison term imposed under division (D)(1)(a), 15364
(D)(1)(c), (D)(1)(f), (D)(1)(g), (D)(2), or (D)(7) of section 15365
2929.14 of the Revised Code for a specification of the type 15366
described in that division;15367

       (b) In the case of an offender who has been sentenced to a 15368
mandatory prison term for a specification of the type described in 15369
division (A)(4)(a) of this section, the prison term imposed for 15370
the felony offense for which the specification was stated at the 15371
end of the body of the indictment, count in the indictment, or 15372
information charging the offense;15373

       (c) A prison term imposed for trafficking in persons;15374

       (d) A prison term imposed for any offense that is described 15375
in division (A)(4)(d)(i) of this section if division (A)(4)(d)(ii) 15376
of this section applies to the offender:15377

       (i) The offense is a felony of the first or second degree 15378
that is an offense of violence and that is not described in 15379
division (A)(2)(a) or (b) of this section, an attempt to commit a 15380
felony of the first or second degree that is an offense of 15381
violence and that is not described in division (A)(2)(a) or (b) of 15382
this section if the attempt is a felony of the first or second 15383
degree, or an offense under an existing or former law of this 15384
state, another state, or the United States that is or was 15385
substantially equivalent to any other offense described in this 15386
division.15387

       (ii) The offender previously was convicted of or pleaded 15388
guilty to any offense listed in division (A)(2) or (A)(4)(d)(i) of 15389
this section.15390

       (5) "Sexually oriented offense" has the same meaning as in 15391
section 2950.01 of the Revised Code.15392

        (B) The director of rehabilitation and correction may 15393
petition the sentencing court for the release from prison of any 15394
offender confined in a state correctional institution under a 15395
stated prison term of one year or more who is eligible under 15396
division (C) of this section for a release under this section and 15397
who has served at least eighty per cent of that stated prison term 15398
that remains to be served after the offender becomes eligible as 15399
described in that division. If the director wishes to submit a 15400
petition for release under this section, the director shall submit 15401
the petition not earlier than ninety days prior to the date on 15402
which the offender has served eighty per cent of the offender's 15403
stated prison term that remains to be served after the offender 15404
becomes eligible as described in division (C) of this section. The 15405
director's submission of a petition for release under this section 15406
constitutes a recommendation by the director that the court 15407
strongly consider release of the offender consistent with the 15408
purposes and principles of sentencing set forth in sections 15409
2929.11 and 2929.13 of the Revised Code. 15410

       (C)(1) An offender serving a stated prison term of one year 15411
or more and who has commenced service of that stated prison term 15412
becomes eligible for release from prison under this section only 15413
as described in this division. An offender serving a stated prison 15414
term that includes a disqualifying prison term is not eligible for 15415
release from prison under this section. An offender serving a 15416
stated prison term that consists solely of one or more restricting 15417
prison terms is not eligible for release under this section. An 15418
offender serving a stated prison term of one year or more that 15419
includes one or more restricting prison terms and one or more 15420
eligible prison terms becomes eligible for release under this 15421
section after having fully served each restricting prison term. An 15422
offender serving a stated prison term that consists solely of one 15423
or more eligible prison terms becomes eligible for release under 15424
this section upon the offender's commencement of service of that 15425
stated prison term. After an offender becomes eligible for release 15426
under this section, the director of rehabilitation and correction 15427
may petition for the release of the offender under division (C)(2) 15428
of this section no earlier than ninety days before the offender 15429
has served the portion of the offender's stated prison term 15430
specified in that division. For purposes of determining an 15431
offender's eligibility for release under this section, if the 15432
offender's stated prison term includes consecutive prison terms, 15433
any restricting prison terms shall be deemed served prior to any 15434
eligible prison terms that run consecutively to the restricting 15435
prison terms, and the eligible prison terms are deemed to commence 15436
after all of the restricting prison terms have been fully served.15437

       An offender serving a stated prison term one one year or more 15438
that includes a mandatory prison term that is not a disqualifying 15439
prison term and is not a restricting prison term is not 15440
automatically ineligible as a result of the offender's service of 15441
that mandatory term for release from prison under this section, 15442
and the offender's eligibility for release from prison under this 15443
section is determined in accordance with this division.15444

       (2) If an offender confined in a state correctional 15445
institution under a stated prison term is eligible for release 15446
under this section as described in division (C)(1) of this 15447
section, the director of rehabilitation and correction may 15448
petition the sentencing court pursuant to division (B) of this 15449
section for the release from prison of the offender.15450

       (D) The director shall include with any petition submitted to 15451
the sentencing court under this section an institutional summary 15452
report that covers the offender's participation while confined in 15453
a state correctional institution in school, training, work, 15454
treatment, and other rehabilitative activities and any 15455
disciplinary action taken against the offender while so confined. 15456
The director shall include with the petition a post-release 15457
control assessment and placement plan, when relevant, and any 15458
other documentation requested by the court, if available.15459

       (E) When the director submits a petition under this section 15460
for release of an offender, the department promptly shall provide 15461
to the prosecuting attorney of the county in which the offender 15462
was indicted a copy of the petition, a copy of the institutional 15463
summary report, and any other information provided to the court. 15464
The department also promptly shall give notice of the filing of 15465
the petition to any victim of the offender or victim's 15466
representative of any victim of the offender who is registered 15467
with the office of victim's services. 15468

       The department also shall post notice of the petition on the 15469
database it maintains under section 5120.66 of the Revised Code 15470
and include information on where a person may send comments 15471
regarding the petition.15472

       (F) Upon receipt of a petition for release of an offender 15473
submitted by the director under this section, the court may deny 15474
the petition without a hearing. The court shall not grant a 15475
petition for release of an offender without a hearing. If a court 15476
denies a petition for release of an offender without a hearing, 15477
the court may later consider release of that offender on a 15478
subsequent petition. The court shall enter its ruling within 15479
thirty days after the petition is filed. 15480

       (G) If the court grants a hearing on a petition for release 15481
of an offender submitted under this section, the court shall 15482
notify the head of the state correctional institution in which the 15483
offender is confined of the hearing prior to the hearing. If the 15484
court makes a journal entry ordering the offender to be conveyed 15485
to the hearing, except as otherwise provided in this division, the 15486
head of the correctional institution shall deliver the offender to 15487
the sheriff of the county in which the hearing is to be held, and 15488
the sheriff shall convey the offender to and from the hearing. 15489
Upon the court's own motion or the motion of the offender or the 15490
prosecuting attorney of the county in which the offender was 15491
indicted, the court may permit the offender to appear at the 15492
hearing by video conferencing equipment if equipment of that 15493
nature is available and compatible.15494

       Upon receipt of notice from a court of a hearing on the 15495
release of an offender under this division, the head of the state 15496
correctional institution in which the offender is confined 15497
immediately shall notify the appropriate person at the department 15498
of rehabilitation and correction of the hearing, and the 15499
department within twenty-four hours after receipt of the notice 15500
shall post on the database it maintains pursuant to section 15501
5120.66 of the Revised Code the offender's name and all of the 15502
information specified in division (A)(1)(c)(i) of that section. If 15503
the court grants a hearing on a petition for release of an 15504
offender under this section, the court promptly shall give notice 15505
of the hearing to the prosecuting attorney of the county in which 15506
the offender was indicted. Upon receipt of the notice from the 15507
court, the prosecuting attorney shall notify pursuant to section 15508
2930.16 of the Revised Code any victim of the offender or the 15509
victim's representative of the hearing.15510

       (H) If the court grants a hearing on a petition for release 15511
of an offender under this section, at the hearing, the court shall 15512
afford the offender and the offender's attorney an opportunity to 15513
present written information and, if present, oral information 15514
relevant to the motion. The court shall afford a similar 15515
opportunity to the prosecuting attorney, victim or victim's 15516
representative, as defined in section 2930.01 of the Revised Code, 15517
and any other person the court determines is likely to present 15518
additional relevant information. If the court pursuant to division 15519
(G) of this section permits the offender to appear at the hearing 15520
by video conferencing equipment, the offender's opportunity to 15521
present oral information shall be as a part of the video 15522
conferencing. The court shall consider any statement of a victim 15523
made under section 2930.14 or 2930.17 of the Revised Code, any 15524
victim impact statement prepared under 2947.051 of the Revised 15525
Code, and any report, plan, and other documentation submitted by 15526
the director under division (D) of this section. After ruling on 15527
the motion, the court shall notify the victim in accordance with 15528
sections 2930.03 and 2930.16 of the Revised Code.15529

       (I) If the court grants a petition for release of an offender 15530
under this section, it shall order the release of the offender, 15531
shall place the offender under one or more appropriate community 15532
control sanctions, under appropriate conditions, and under the 15533
supervision of the department of probation that serves the court, 15534
and shall reserve the right to reimpose the sentence that it 15535
reduced and from which the offender was released if the offender 15536
violates the sanction. The court shall not make a release under 15537
this section effective prior to the date on which the offender has 15538
served at least eighty per cent of the offender's stated prison 15539
term that remains to be served after the offender becomes eligible 15540
as described in division (C) of this section. If the sentence 15541
under which the offender is confined in a state correctional 15542
institution and from which the offender is being released was 15543
imposed for a felony of the first or second degree, the court 15544
shall consider ordering that the offender be monitored by means of 15545
a global positioning device. If the court reimposes the sentence 15546
that it reduced and from which the offender was released and if 15547
the violation of the sanction is a new offense, the court may 15548
order that the reimposed sentence be served either concurrently 15549
with, or consecutive to, any new sentence imposed upon the 15550
offender as a result of the violation that is a new offense. The 15551
period of all community control sanctions imposed under this 15552
division shall not exceed five years. The court, in its 15553
discretion, may reduce the period of community control sanctions 15554
by the amount of time the offender spent in jail or prison for the 15555
offense.15556

       If the court grants a petition for release of an offender 15557
under this section, it shall notify the appropriate person at the 15558
department of rehabilitation and correction of the release, and 15559
the department shall post notice of the release on the database it 15560
maintains pursuant to section 5120.66 of the Revised Code.15561

       (J) The department shall adopt under Chapter 119. of the 15562
Revised Code any rules necessary to implement this section.15563

       Sec. 2967.193.  (A)(1) Except as provided in division (C) of 15564
this section or in section 2929.13, 2929.14, or 2967.13 of the 15565
Revised Codeand subject to the maximum aggregate total specified 15566
in division (A)(3) of this section, a person confined in a state 15567
correctional institution may provisionally earn one day or five 15568
days of credit as a deduction from, based on the category set 15569
forth in division (D)(1), (2), (3), (4), or (5) of this section in 15570
which the person is included, toward satisfaction of the person's 15571
stated prison term for each fullcompleted month during which the 15572
person productively participates in an education program, 15573
vocational training, employment in prison industries, treatment 15574
for substance abuse, treatment as a sex offender, or any other 15575
constructive program developed by the department with specific 15576
standards for performance by prisoners. Except as provided in 15577
division (C) of this section and subject to the maximum aggregate 15578
total specified in division (A)(3) of this section, a person so 15579
confined who successfully completes two programs or activities of 15580
that type may, in addition, provisionally earn up to five days of 15581
credit toward satisfaction of the person's stated prison term for 15582
the successful completion of the second program or activity. The 15583
person shall not be awarded any provisional days of credit for the 15584
successful completion of the first program or activity or for the 15585
successful completion of any program or activity that is completed 15586
after the second program or activity. At the end of each calendar 15587
month in which a prisoner productively participates in a program 15588
or activity listed in this division or successfully completes a 15589
program or activity listed in this division, the department of 15590
rehabilitation and correction shall deduct one day from the date 15591
on which the prisoner's stated prison term will expiredetermine 15592
and record the total number of days credit that the prisoner 15593
provisionally earned in that calendar month. If the prisoner 15594
violates prison rules, the department may deny the prisoner a 15595
credit that otherwise could have been provisionally awarded to the 15596
prisoner or may withdraw one or more credits previously 15597
provisionally earned by the prisoner. 15598

       (2) If a person confined in a state correctional institution 15599
provisionally earns any days of credit under division (A)(1) of 15600
this section, not earlier than the date on which fifteen per cent 15601
of the person's stated prison term remains to be served and not 15602
later than the date on which ten per cent of that stated prison 15603
term remains to be served, the department shall decide in 15604
accordance with this division whether the person shall be finally 15605
credited the days provisionally earned as a deduction from the 15606
person's stated prison term. The department may make the decision 15607
without conducting a hearing. The department may hold a hearing to 15608
make the decision. In making the decision, the department shall 15609
determine whether the person while serving the stated prison term 15610
assaulted any other inmate, any staff of the institution or the 15611
department, or any visitor to the institution or committed any 15612
major violation of prison rules. If the department determines that 15613
the person while serving the stated prison term assaulted any 15614
other inmate, any staff of the institution or of the department, 15615
or any visitor to the institution or committed any major violation 15616
of prison rules, the department may deny some or all of the days 15617
of credit the person provisionally earned under division (A)(1) of 15618
this section, in accordance with the schedule the department 15619
adopts under division (B) of this section. The days of credit the 15620
person provisionally earned that the department does not deny, 15621
subject to the maximum aggregate total specified in division 15622
(A)(3) of this section, shall be finally credited to the person as 15623
a deduction from the person's stated prison term and shall be 15624
credited from the date on which the person's stated prison term 15625
will expire. Absent such a finding, the department, subject to the 15626
maximum aggregate total specified in division (A)(3) of this 15627
section, shall finally credit to the person the days provisionally 15628
earned under division (A)(1) of this section as a deduction from 15629
the person's stated prison term, and those days shall be credited 15630
from the date on which the person's stated prison term will 15631
expire. 15632

       (3) The aggregate days of credit provisionally earned by a 15633
person for program or activity participation and program and 15634
activity completion under division (A)(1) of this section and the 15635
aggregate days of credit finally credited to a person under 15636
division (A)(2) of this section shall not exceed eight per cent of 15637
the total number of days in the person's stated prison term.15638

       If a prisoner is released before the expiration of the 15639
prisoner's stated prison term by reason of credit earned under 15640
this section, the department shall retain control of the prisoner 15641
by means of an appropriate post-release control sanction imposed 15642
by the parole board until the end of the stated prison term if the 15643
parole board imposes a post-release control sanction pursuant to 15644
section 2967.28 of the Revised Code. If the parole board is not 15645
required to impose a post-release control sanction under section 15646
2967.28 of the Revised Code, the parole board may elect not to 15647
impose a post-release control sanction on the prisoner.15648

       (B) The department of rehabilitation and correction shall 15649
adopt rules that specify the programs or activities for which 15650
credit may be earned under this section, the criteria for 15651
determining productive participation in, or completion of, the 15652
programs or activities and the criteria for awarding credit, 15653
including criteria for awarding additional credit for successful 15654
program or activity completion, and the criteria for denying or 15655
withdrawing previously provisionally earned credit as a result of 15656
a violation of prison rules. 15657

       (C) No person whoconfined in a state correctional 15658
institution to whom any of the following applies shall be awarded 15659
any days of credit under division (A) of this section:15660

        (1) The person is serving a prison term that section 2929.13 15661
or section 2929.14 of the Revised Code specifies cannot be reduced 15662
pursuant to this section or this Chapter or is serving a sentence 15663
for which section 2967.13 or division (B) of section 2929.143 of 15664
the Revised Code specifies that the person is not entitled to any 15665
earned credit under this section.15666

        (2) The person is sentenced to death or is serving a prison 15667
term or a term of life imprisonment for aggravated murder, murder, 15668
or a conspiracy or attempt to commit, or complicity in committing, 15669
aggravated murder or murder.15670

        (3) The person is serving a sentence of life imprisonment 15671
without parole imposed pursuant to section 2929.03 or 2929.06 of 15672
the Revised Code or who is serving, a prison term or a term of 15673
life imprisonment without parole imposed pursuant to section 15674
2971.03 of the Revised Code shall be awarded any days of credit 15675
under division (A) of this section, or a sentence for a sexually 15676
oriented offense that was committed on or after the effective date 15677
of this amendment. 15678

       (D) This division does not apply to a determination of 15679
whether a person confined in a state correctional institution may 15680
earn any days of credit under division (A) of this section for 15681
successful completion of a second program or activity. The 15682
determination of whether a person confined in a state correctional 15683
institution may earn one day of credit or five days of credit 15684
under division (A) of this section for each completed month during 15685
which the person productively participates in a program or 15686
activity specified under that division shall be made in accordance 15687
with the following:15688

       (1) The offender may earn one day of credit under division 15689
(A) of this section, except as provided in division (C) of this 15690
section, if the most serious offense for which the offender is 15691
confined is any of the following that is a felony of the first or 15692
second degree:15693

       (a) A violation of division (A) of section 2903.04 or of 15694
section 2903.03, 2903.11, 2903.15, 2905.01, 2907.24, 2907.25, 15695
2909.02, 2909.09, 2909.10, 2909.101, 2909.26, 2909.27, 2909.29, 15696
2911.01, 2911.02, 2911.11, 2911.12, 2919.13, 2919.151, 2919.22, 15697
2921.34, 2923.01, 2923.131, 2923.162, 2923.32, 2925.24, or 2927.24 15698
of the Revised Code;15699

       (b) A conspiracy or attempt to commit, or complicity in 15700
committing, any other offense for which the maximum penalty is 15701
imprisonment for life or any offense listed in division (D)(1)(a) 15702
of this section.15703

       (2) The offender may earn one day of credit under division 15704
(A) of this section, except as provided in division (C) of this 15705
section, if the offender is serving a stated prison term that 15706
includes a prison term imposed for a sexually oriented offense 15707
that the offender committed prior to the effective date of this 15708
amendment.15709

       (3) The offender may earn one day of credit under division 15710
(A) of this section, except as provided in division (C) of this 15711
section, if the offender is serving a stated prison term that 15712
includes a prison term imposed for a felony other than carrying a 15713
concealed weapon an essential element of which is any conduct or 15714
failure to act expressly involving any deadly weapon or dangerous 15715
ordnance.15716

       (4) Except as provided in division (C) of this section, if 15717
the most serious offense for which the offender is confined is a 15718
felony of the first or second degree and divisions (D)(1), (2), 15719
and (3) of this section do not apply to the offender, the offender 15720
may earn one day of credit under division (A) of this section if 15721
the offender committed that offense prior to the effective date of 15722
this amendment, and the offender may earn five days of credit 15723
under division (A) of this section if the offender committed that 15724
offense on or after the effective date of this amendment.15725

       (5) Except as provided in division (C) of this section, if 15726
the most serious offense for which the offender is confined is a 15727
felony of the third, fourth, or fifth degree or an unclassified 15728
felony and neither division (D)(2) nor (3) of this section applies 15729
to the offender, the offender may earn one day of credit under 15730
division (A) of this section if the offender committed that 15731
offense prior to the effective date of this amendment, and the 15732
offender may earn five days of credit under division (A) of this 15733
section if the offender committed that offense on or after the 15734
effective date of this amendment.15735

        (E) If a court imposes a sentence including a prison term on 15736
or after the effective date of this amendment for a felony, and if 15737
the court is required to include notice of the type described in 15738
division (F)(3) of section 2929.14 of the Revised Code in the 15739
offender's sentence, the failure of the court to include the 15740
notice does not affect the eligibility of the offender under this 15741
section to earn any days of credit as a deduction from the 15742
offender's stated prison term or otherwise render any part of this 15743
section or any action taken under this section void or voidable 15744
and does not constitute grounds for setting aside the offender's 15745
conviction or sentence or for granting postconviction relief to 15746
the offender. 15747

       (F) The department annually shall seek and consider the 15748
written feedback of the Ohio prosecuting attorneys association, 15749
the Ohio judicial conference, the Ohio public defender, the Ohio 15750
association of criminal defense lawyers, and other organizations 15751
and associations that have an interest in the operation of the 15752
corrections system and the earned credits program under this 15753
section as part of its evaluation of the program and in 15754
determining whether to modify the program.15755

       (G) As used in this section, "sexually oriented offense" has 15756
the same meaning as in section 2950.01 of the Revised Code.15757

       Sec. 2967.28.  (A) As used in this section:15758

       (1) "Monitored time" means the monitored time sanction 15759
specified in section 2929.17 of the Revised Code.15760

       (2) "Deadly weapon" and "dangerous ordnance" have the same 15761
meanings as in section 2923.11 of the Revised Code.15762

       (3) "Felony sex offense" means a violation of a section 15763
contained in Chapter 2907. of the Revised Code that is a felony.15764

       (B) Each sentence to a prison term for a felony of the first 15765
degree, for a felony of the second degree, for a felony sex 15766
offense, or for a felony of the third degree that is not a felony 15767
sex offense and in the commission of which the offender caused or 15768
threatened to cause physical harm to a person shall include a 15769
requirement that the offender be subject to a period of 15770
post-release control imposed by the parole board after the 15771
offender's release from imprisonment. If a court imposes a 15772
sentence including a prison term of a type described in this 15773
division on or after July 11, 2006, the failure of a sentencing 15774
court to notify the offender pursuant to division (B)(3)(2)(c) of 15775
section 2929.19 of the Revised Code of this requirement or to 15776
include in the judgment of conviction entered on the journal a 15777
statement that the offender's sentence includes this requirement 15778
does not negate, limit, or otherwise affect the mandatory period 15779
of supervision that is required for the offender under this 15780
division. Section 2929.191 of the Revised Code applies if, prior 15781
to July 11, 2006, a court imposed a sentence including a prison 15782
term of a type described in this division and failed to notify the 15783
offender pursuant to division (B)(3)(2)(c) of section 2929.19 of 15784
the Revised Code regarding post-release control or to include in 15785
the judgment of conviction entered on the journal or in the 15786
sentence pursuant to division (F)(D)(1) of section 2929.14 of the 15787
Revised Code a statement regarding post-release control. Unless 15788
reduced by the parole board pursuant to division (D) of this 15789
section when authorized under that division, a period of 15790
post-release control required by this division for an offender 15791
shall be of one of the following periods:15792

       (1) For a felony of the first degree or for a felony sex 15793
offense, five years;15794

       (2) For a felony of the second degree that is not a felony 15795
sex offense, three years;15796

       (3) For a felony of the third degree that is not a felony sex 15797
offense and in the commission of which the offender caused or 15798
threatened physical harm to a person, three years.15799

       (C) Any sentence to a prison term for a felony of the third, 15800
fourth, or fifth degree that is not subject to division (B)(1) or 15801
(3) of this section shall include a requirement that the offender 15802
be subject to a period of post-release control of up to three 15803
years after the offender's release from imprisonment, if the 15804
parole board, in accordance with division (D) of this section, 15805
determines that a period of post-release control is necessary for 15806
that offender. Section 2929.191 of the Revised Code applies if, 15807
prior to July 11, 2006, a court imposed a sentence including a 15808
prison term of a type described in this division and failed to 15809
notify the offender pursuant to division (B)(3)(2)(d) of section 15810
2929.19 of the Revised Code regarding post-release control or to 15811
include in the judgment of conviction entered on the journal or in 15812
the sentence pursuant to division (F)(D)(2) of section 2929.14 of 15813
the Revised Code a statement regarding post-release control. 15814
Pursuant to an agreement entered into under section 2967.29 of the 15815
Revised Code, a court of common pleas or parole board may impose 15816
sanctions or conditions on an offender who is placed on 15817
post-release control under this division.15818

       (D)(1) Before the prisoner is released from imprisonment, the 15819
parole board or, pursuant to an agreement under section 2967.29 of 15820
the Revised Code, the court shall impose upon a prisoner described 15821
in division (B) of this section, may impose upon a prisoner 15822
described in division (C) of this section, and shall impose upon a 15823
prisoner described in division (B)(2)(b) of section 5120.031 or in 15824
division (B)(1) of section 5120.032 of the Revised Code, one or 15825
more post-release control sanctions to apply during the prisoner's 15826
period of post-release control. Whenever the board or court 15827
imposes one or more post-release control sanctions upon a 15828
prisoner, the board or court, in addition to imposing the 15829
sanctions, also shall include as a condition of the post-release 15830
control that the offender not leave the state without permission 15831
of the court or the offender's parole or probation officer and 15832
that the offender abide by the law. The board or court may impose 15833
any other conditions of release under a post-release control 15834
sanction that the board or court considers appropriate, and the 15835
conditions of release may include any community residential 15836
sanction, community nonresidential sanction, or financial sanction 15837
that the sentencing court was authorized to impose pursuant to 15838
sections 2929.16, 2929.17, and 2929.18 of the Revised Code. Prior 15839
to the release of a prisoner for whom it will impose one or more 15840
post-release control sanctions under this division, the parole 15841
board or court shall review the prisoner's criminal history, 15842
results from the single validated risk assessment tool selected by 15843
the department of rehabilitation and correction under section 15844
5120.114 of the Revised Code, all juvenile court adjudications 15845
finding the prisoner, while a juvenile, to be a delinquent child, 15846
and the record of the prisoner's conduct while imprisoned. The 15847
parole board or court shall consider any recommendation regarding 15848
post-release control sanctions for the prisoner made by the office 15849
of victims' services. After considering those materials, the board 15850
or court shall determine, for a prisoner described in division (B) 15851
of this section, division (B)(2)(b) of section 5120.031, or 15852
division (B)(1) of section 5120.032 of the Revised Code, which 15853
post-release control sanction or combination of post-release 15854
control sanctions is reasonable under the circumstances or, for a 15855
prisoner described in division (C) of this section, whether a 15856
post-release control sanction is necessary and, if so, which 15857
post-release control sanction or combination of post-release 15858
control sanctions is reasonable under the circumstances. In the 15859
case of a prisoner convicted of a felony of the fourth or fifth 15860
degree other than a felony sex offense, the board or court shall 15861
presume that monitored time is the appropriate post-release 15862
control sanction unless the board or court determines that a more 15863
restrictive sanction is warranted. A post-release control sanction 15864
imposed under this division takes effect upon the prisoner's 15865
release from imprisonment.15866

        Regardless of whether the prisoner was sentenced to the 15867
prison term prior to, on, or after July 11, 2006, prior to the 15868
release of a prisoner for whom it will impose one or more 15869
post-release control sanctions under this division, the parole 15870
board shall notify the prisoner that, if the prisoner violates any 15871
sanction so imposed or any condition of post-release control 15872
described in division (B) of section 2967.131 of the Revised Code 15873
that is imposed on the prisoner, the parole board may impose a 15874
prison term of up to one-half of the stated prison term originally 15875
imposed upon the prisoner.15876

       (2) If a prisoner who is placed on post-release control under 15877
this section is released before the expiration of the prisoner's 15878
stated prison term by reason of credit earned under section 15879
2967.193 of the Revised Code and if the prisoner earned sixty or 15880
more days of credit, the adult parole authority shall supervise 15881
the offender with an active global positioning system device for 15882
the first fourteen days after the offender's release from 15883
imprisonment. This division does not prohibit or limit the 15884
imposition of any post-release control sanction otherwise 15885
authorized by this section.15886

       (3) At any time after a prisoner is released from 15887
imprisonment and during the period of post-release control 15888
applicable to the releasee, the adult parole authority or, 15889
pursuant to an agreement under section 2967.29 of the Revised 15890
Code, the court may review the releasee's behavior under the 15891
post-release control sanctions imposed upon the releasee under 15892
this section. The authority or court may determine, based upon the 15893
review and in accordance with the standards established under 15894
division (E) of this section, that a more restrictive or a less 15895
restrictive sanction is appropriate and may impose a different 15896
sanction. The authority also may recommend that the parole board 15897
or court increase or reduce the duration of the period of 15898
post-release control imposed by the court. If the authority 15899
recommends that the board or court increase the duration of 15900
post-release control, the board or court shall review the 15901
releasee's behavior and may increase the duration of the period of 15902
post-release control imposed by the court up to eight years. If 15903
the authority recommends that the board or court reduce the 15904
duration of control for an offense described in division (B) or 15905
(C) of this section, the board or court shall review the 15906
releasee's behavior and may reduce the duration of the period of 15907
control imposed by the court. In no case shall the board or court 15908
reduce the duration of the period of control imposed for an 15909
offense described in division (B)(1) of this section to a period 15910
less than the length of the stated prison term originally imposed, 15911
and in no case shall the board or court permit the releasee to 15912
leave the state without permission of the court or the releasee's 15913
parole or probation officer.15914

       (E) The department of rehabilitation and correction, in 15915
accordance with Chapter 119. of the Revised Code, shall adopt 15916
rules that do all of the following:15917

       (1) Establish standards for the imposition by the parole 15918
board of post-release control sanctions under this section that 15919
are consistent with the overriding purposes and sentencing 15920
principles set forth in section 2929.11 of the Revised Code and 15921
that are appropriate to the needs of releasees;15922

       (2) Establish standards by which the parole board can 15923
determine which prisoners described in division (C) of this 15924
section should be placed under a period of post-release control;15925

       (3) Establish standards to be used by the parole board in 15926
reducing the duration of the period of post-release control 15927
imposed by the court when authorized under division (D) of this 15928
section, in imposing a more restrictive post-release control 15929
sanction than monitored time upon a prisoner convicted of a felony 15930
of the fourth or fifth degree other than a felony sex offense, or 15931
in imposing a less restrictive control sanction upon a releasee 15932
based on the releasee's activities including, but not limited to, 15933
remaining free from criminal activity and from the abuse of 15934
alcohol or other drugs, successfully participating in approved 15935
rehabilitation programs, maintaining employment, and paying 15936
restitution to the victim or meeting the terms of other financial 15937
sanctions;15938

       (4) Establish standards to be used by the adult parole 15939
authority in modifying a releasee's post-release control sanctions 15940
pursuant to division (D)(2) of this section;15941

       (5) Establish standards to be used by the adult parole 15942
authority or parole board in imposing further sanctions under 15943
division (F) of this section on releasees who violate post-release 15944
control sanctions, including standards that do the following:15945

       (a) Classify violations according to the degree of 15946
seriousness;15947

       (b) Define the circumstances under which formal action by the 15948
parole board is warranted;15949

       (c) Govern the use of evidence at violation hearings;15950

       (d) Ensure procedural due process to an alleged violator;15951

       (e) Prescribe nonresidential community control sanctions for 15952
most misdemeanor and technical violations;15953

       (f) Provide procedures for the return of a releasee to 15954
imprisonment for violations of post-release control.15955

       (F)(1) Whenever the parole board imposes one or more 15956
post-release control sanctions upon an offender under this 15957
section, the offender upon release from imprisonment shall be 15958
under the general jurisdiction of the adult parole authority and 15959
generally shall be supervised by the field services section 15960
through its staff of parole and field officers as described in 15961
section 5149.04 of the Revised Code, as if the offender had been 15962
placed on parole. If the offender upon release from imprisonment 15963
violates the post-release control sanction or any conditions 15964
described in division (A) of section 2967.131 of the Revised Code 15965
that are imposed on the offender, the public or private person or 15966
entity that operates or administers the sanction or the program or 15967
activity that comprises the sanction shall report the violation 15968
directly to the adult parole authority or to the officer of the 15969
authority who supervises the offender. The authority's officers 15970
may treat the offender as if the offender were on parole and in 15971
violation of the parole, and otherwise shall comply with this 15972
section.15973

       (2) If the adult parole authority or, pursuant to an 15974
agreement under section 2967.29 of the Revised Code, the court 15975
determines that a releasee has violated a post-release control 15976
sanction or any conditions described in division (A) of section 15977
2967.131 of the Revised Code imposed upon the releasee and that a 15978
more restrictive sanction is appropriate, the authority or court 15979
may impose a more restrictive sanction upon the releasee, in 15980
accordance with the standards established under division (E) of 15981
this section or in accordance with the agreement made under 15982
section 2967.29 of the Revised Code, or may report the violation 15983
to the parole board for a hearing pursuant to division (F)(3) of 15984
this section. The authority or court may not, pursuant to this 15985
division, increase the duration of the releasee's post-release 15986
control or impose as a post-release control sanction a residential 15987
sanction that includes a prison term, but the authority or court 15988
may impose on the releasee any other residential sanction, 15989
nonresidential sanction, or financial sanction that the sentencing 15990
court was authorized to impose pursuant to sections 2929.16, 15991
2929.17, and 2929.18 of the Revised Code.15992

       (3) The parole board or, pursuant to an agreement under 15993
section 2967.29 of the Revised Code, the court may hold a hearing 15994
on any alleged violation by a releasee of a post-release control 15995
sanction or any conditions described in division (A) of section 15996
2967.131 of the Revised Code that are imposed upon the releasee. 15997
If after the hearing the board or court finds that the releasee 15998
violated the sanction or condition, the board or court may 15999
increase the duration of the releasee's post-release control up to 16000
the maximum duration authorized by division (B) or (C) of this 16001
section or impose a more restrictive post-release control 16002
sanction. When appropriate, the board or court may impose as a 16003
post-release control sanction a residential sanction that includes 16004
a prison term. The board or court shall consider a prison term as 16005
a post-release control sanction imposed for a violation of 16006
post-release control when the violation involves a deadly weapon 16007
or dangerous ordnance, physical harm or attempted serious physical 16008
harm to a person, or sexual misconduct, or when the releasee 16009
committed repeated violations of post-release control sanctions. 16010
Unless a releasee's stated prison term was reduced pursuant to 16011
section 5120.032 of the Revised Code, the period of a prison term 16012
that is imposed as a post-release control sanction under this 16013
division shall not exceed nine months, and the maximum cumulative 16014
prison term for all violations under this division shall not 16015
exceed one-half of the stated prison term originally imposed upon 16016
the offender as part of this sentence. If a releasee's stated 16017
prison term was reduced pursuant to section 5120.032 of the 16018
Revised Code, the period of a prison term that is imposed as a 16019
post-release control sanction under this division and the maximum 16020
cumulative prison term for all violations under this division 16021
shall not exceed the period of time not served in prison under the 16022
sentence imposed by the court. The period of a prison term that is 16023
imposed as a post-release control sanction under this division 16024
shall not count as, or be credited toward, the remaining period of 16025
post-release control.16026

       If an offender is imprisoned for a felony committed while 16027
under post-release control supervision and is again released on 16028
post-release control for a period of time determined by division 16029
(F)(4)(d) of this section, the maximum cumulative prison term for 16030
all violations under this division shall not exceed one-half of 16031
the total stated prison terms of the earlier felony, reduced by 16032
any prison term administratively imposed by the parole board or 16033
court, plus one-half of the total stated prison term of the new 16034
felony.16035

       (4) Any period of post-release control shall commence upon an 16036
offender's actual release from prison. If an offender is serving 16037
an indefinite prison term or a life sentence in addition to a 16038
stated prison term, the offender shall serve the period of 16039
post-release control in the following manner:16040

       (a) If a period of post-release control is imposed upon the 16041
offender and if the offender also is subject to a period of parole 16042
under a life sentence or an indefinite sentence, and if the period 16043
of post-release control ends prior to the period of parole, the 16044
offender shall be supervised on parole. The offender shall receive 16045
credit for post-release control supervision during the period of 16046
parole. The offender is not eligible for final release under 16047
section 2967.16 of the Revised Code until the post-release control 16048
period otherwise would have ended.16049

       (b) If a period of post-release control is imposed upon the 16050
offender and if the offender also is subject to a period of parole 16051
under an indefinite sentence, and if the period of parole ends 16052
prior to the period of post-release control, the offender shall be 16053
supervised on post-release control. The requirements of parole 16054
supervision shall be satisfied during the post-release control 16055
period.16056

       (c) If an offender is subject to more than one period of 16057
post-release control, the period of post-release control for all 16058
of the sentences shall be the period of post-release control that 16059
expires last, as determined by the parole board or court. Periods 16060
of post-release control shall be served concurrently and shall not 16061
be imposed consecutively to each other.16062

       (d) The period of post-release control for a releasee who 16063
commits a felony while under post-release control for an earlier 16064
felony shall be the longer of the period of post-release control 16065
specified for the new felony under division (B) or (C) of this 16066
section or the time remaining under the period of post-release 16067
control imposed for the earlier felony as determined by the parole 16068
board or court.16069

       Sec. 2971.03.  (A) Notwithstanding divisions (A), (B), (C),16070
and (F)(D) of section 2929.14, section 2929.02, 2929.03, 2929.06, 16071
2929.13, or another section of the Revised Code, other than 16072
divisions (D)(B) and (E)(C) of section 2929.14 of the Revised 16073
Code, that authorizes or requires a specified prison term or a 16074
mandatory prison term for a person who is convicted of or pleads 16075
guilty to a felony or that specifies the manner and place of 16076
service of a prison term or term of imprisonment, the court shall 16077
impose a sentence upon a person who is convicted of or pleads 16078
guilty to a violent sex offense and who also is convicted of or 16079
pleads guilty to a sexually violent predator specification that 16080
was included in the indictment, count in the indictment, or 16081
information charging that offense, and upon a person who is 16082
convicted of or pleads guilty to a designated homicide, assault, 16083
or kidnapping offense and also is convicted of or pleads guilty to 16084
both a sexual motivation specification and a sexually violent 16085
predator specification that were included in the indictment, count 16086
in the indictment, or information charging that offense, as 16087
follows:16088

       (1) If the offense for which the sentence is being imposed is 16089
aggravated murder and if the court does not impose upon the 16090
offender a sentence of death, it shall impose upon the offender a 16091
term of life imprisonment without parole. If the court sentences 16092
the offender to death and the sentence of death is vacated, 16093
overturned, or otherwise set aside, the court shall impose upon 16094
the offender a term of life imprisonment without parole.16095

       (2) If the offense for which the sentence is being imposed is 16096
murder; or if the offense is rape committed in violation of 16097
division (A)(1)(b) of section 2907.02 of the Revised Code when the 16098
offender purposely compelled the victim to submit by force or 16099
threat of force, when the victim was less than ten years of age, 16100
when the offender previously has been convicted of or pleaded 16101
guilty to either rape committed in violation of that division or a 16102
violation of an existing or former law of this state, another 16103
state, or the United States that is substantially similar to 16104
division (A)(1)(b) of section 2907.02 of the Revised Code, or when 16105
the offender during or immediately after the commission of the 16106
rape caused serious physical harm to the victim; or if the offense 16107
is an offense other than aggravated murder or murder for which a 16108
term of life imprisonment may be imposed, it shall impose upon the 16109
offender a term of life imprisonment without parole.16110

       (3)(a) Except as otherwise provided in division (A)(3)(b), 16111
(c), (d), or (e) or (A)(4) of this section, if the offense for 16112
which the sentence is being imposed is an offense other than 16113
aggravated murder, murder, or rape and other than an offense for 16114
which a term of life imprisonment may be imposed, it shall impose 16115
an indefinite prison term consisting of a minimum term fixed by 16116
the court from among the range of terms available as a definite 16117
term for the offense, but not less than two years, and a maximum 16118
term of life imprisonment.16119

       (b) Except as otherwise provided in division (A)(4) of this 16120
section, if the offense for which the sentence is being imposed is 16121
kidnapping that is a felony of the first degree, it shall impose 16122
an indefinite prison term as follows:16123

       (i) If the kidnapping is committed on or after the effective 16124
date of this amendmentJanuary 1, 2008, and the victim of the 16125
offense is less than thirteen years of age, except as otherwise 16126
provided in this division, it shall impose an indefinite prison 16127
term consisting of a minimum term of fifteen years and a maximum 16128
term of life imprisonment. If the kidnapping is committed on or 16129
after the effective date of this amendmentJanuary 1, 2008, the 16130
victim of the offense is less than thirteen years of age, and the 16131
offender released the victim in a safe place unharmed, it shall 16132
impose an indefinite prison term consisting of a minimum term of 16133
ten years and a maximum term of life imprisonment.16134

       (ii) If the kidnapping is committed prior to the effective 16135
date of this amendmentJanuary 1, 2008, or division (A)(3)(b)(i) 16136
of this section does not apply, it shall impose an indefinite term 16137
consisting of a minimum term fixed by the court that is not less 16138
than ten years and a maximum term of life imprisonment.16139

        (c) Except as otherwise provided in division (A)(4) of this 16140
section, if the offense for which the sentence is being imposed is 16141
kidnapping that is a felony of the second degree, it shall impose 16142
an indefinite prison term consisting of a minimum term fixed by 16143
the court that is not less than eight years, and a maximum term of 16144
life imprisonment.16145

       (d) Except as otherwise provided in division (A)(4) of this 16146
section, if the offense for which the sentence is being imposed is 16147
rape for which a term of life imprisonment is not imposed under 16148
division (A)(2) of this section or division (B) of section 2907.02 16149
of the Revised Code, it shall impose an indefinite prison term as 16150
follows:16151

       (i) If the rape is committed on or after January 2, 2007, in 16152
violation of division (A)(1)(b) of section 2907.02 of the Revised 16153
Code, it shall impose an indefinite prison term consisting of a 16154
minimum term of twenty-five years and a maximum term of life 16155
imprisonment.16156

       (ii) If the rape is committed prior to January 2, 2007, or 16157
the rape is committed on or after January 2, 2007, other than in 16158
violation of division (A)(1)(b) of section 2907.02 of the Revised 16159
Code, it shall impose an indefinite prison term consisting of a 16160
minimum term fixed by the court that is not less than ten years, 16161
and a maximum term of life imprisonment.16162

       (e) Except as otherwise provided in division (A)(4) of this 16163
section, if the offense for which sentence is being imposed is 16164
attempted rape, it shall impose an indefinite prison term as 16165
follows:16166

       (i) Except as otherwise provided in division (A)(3)(e)(ii), 16167
(iii), or (iv) of this section, it shall impose an indefinite 16168
prison term pursuant to division (A)(3)(a) of this section.16169

       (ii) If the attempted rape for which sentence is being 16170
imposed was committed on or after January 2, 2007, and if the 16171
offender also is convicted of or pleads guilty to a specification 16172
of the type described in section 2941.1418 of the Revised Code, it 16173
shall impose an indefinite prison term consisting of a minimum 16174
term of five years and a maximum term of twenty-five years.16175

       (iii) If the attempted rape for which sentence is being 16176
imposed was committed on or after January 2, 2007, and if the 16177
offender also is convicted of or pleads guilty to a specification 16178
of the type described in section 2941.1419 of the Revised Code, it 16179
shall impose an indefinite prison term consisting of a minimum 16180
term of ten years and a maximum of life imprisonment.16181

       (iv) If the attempted rape for which sentence is being 16182
imposed was committed on or after January 2, 2007, and if the 16183
offender also is convicted of or pleads guilty to a specification 16184
of the type described in section 2941.1420 of the Revised Code, it 16185
shall impose an indefinite prison term consisting of a minimum 16186
term of fifteen years and a maximum of life imprisonment.16187

       (4) For any offense for which the sentence is being imposed, 16188
if the offender previously has been convicted of or pleaded guilty 16189
to a violent sex offense and also to a sexually violent predator 16190
specification that was included in the indictment, count in the 16191
indictment, or information charging that offense, or previously 16192
has been convicted of or pleaded guilty to a designated homicide, 16193
assault, or kidnapping offense and also to both a sexual 16194
motivation specification and a sexually violent predator 16195
specification that were included in the indictment, count in the 16196
indictment, or information charging that offense, it shall impose 16197
upon the offender a term of life imprisonment without parole.16198

       (B)(1) Notwithstanding section 2929.13, division (A), (B), 16199
(C), or (F)(D) of section 2929.14, or another section of the 16200
Revised Code other than division (B) of section 2907.02 or 16201
divisions (D)(B) and (E)(C) of section 2929.14 of the Revised Code 16202
that authorizes or requires a specified prison term or a mandatory 16203
prison term for a person who is convicted of or pleads guilty to a 16204
felony or that specifies the manner and place of service of a 16205
prison term or term of imprisonment, if a person is convicted of 16206
or pleads guilty to a violation of division (A)(1)(b) of section 16207
2907.02 of the Revised Code committed on or after January 2, 2007, 16208
if division (A) of this section does not apply regarding the 16209
person, and if the court does not impose a sentence of life 16210
without parole when authorized pursuant to division (B) of section 16211
2907.02 of the Revised Code, the court shall impose upon the 16212
person an indefinite prison term consisting of one of the 16213
following:16214

        (a) Except as otherwise required in division (B)(1)(b) or (c) 16215
of this section, a minimum term of ten years and a maximum term of 16216
life imprisonment.16217

       (b) If the victim was less than ten years of age, a minimum 16218
term of fifteen years and a maximum of life imprisonment.16219

       (c) If the offender purposely compels the victim to submit by 16220
force or threat of force, or if the offender previously has been 16221
convicted of or pleaded guilty to violating division (A)(1)(b) of 16222
section 2907.02 of the Revised Code or to violating an existing or 16223
former law of this state, another state, or the United States that 16224
is substantially similar to division (A)(1)(b) of that section, or 16225
if the offender during or immediately after the commission of the 16226
offense caused serious physical harm to the victim, a minimum term 16227
of twenty-five years and a maximum of life imprisonment.16228

       (2) Notwithstanding section 2929.13, division (A), (B), (C),16229
or (F)(D) of section 2929.14, or another section of the Revised 16230
Code other than divisions (D)(B) and (E)(C) of section 2929.14 of 16231
the Revised Code that authorizes or requires a specified prison 16232
term or a mandatory prison term for a person who is convicted of 16233
or pleads guilty to a felony or that specifies the manner and 16234
place of service of a prison term or term of imprisonment and 16235
except as otherwise provided in division (B) of section 2907.02 of 16236
the Revised Code, if a person is convicted of or pleads guilty to 16237
attempted rape committed on or after January 2, 2007, and if 16238
division (A) of this section does not apply regarding the person, 16239
the court shall impose upon the person an indefinite prison term 16240
consisting of one of the following:16241

       (a) If the person also is convicted of or pleads guilty to a 16242
specification of the type described in section 2941.1418 of the 16243
Revised Code, the court shall impose upon the person an indefinite 16244
prison term consisting of a minimum term of five years and a 16245
maximum term of twenty-five years.16246

       (b) If the person also is convicted of or pleads guilty to a 16247
specification of the type described in section 2941.1419 of the 16248
Revised Code, the court shall impose upon the person an indefinite 16249
prison term consisting of a minimum term of ten years and a 16250
maximum term of life imprisonment.16251

       (c) If the person also is convicted of or pleads guilty to a 16252
specification of the type described in section 2941.1420 of the 16253
Revised Code, the court shall impose upon the person an indefinite 16254
prison term consisting of a minimum term of fifteen years and a 16255
maximum term of life imprisonment.16256

       (3) Notwithstanding section 2929.13, division (A), (B), (C),16257
or (F)(D) of section 2929.14, or another section of the Revised 16258
Code other than divisions (D)(B) and (E)(C) of section 2929.14 of 16259
the Revised Code that authorizes or requires a specified prison 16260
term or a mandatory prison term for a person who is convicted of 16261
or pleads guilty to a felony or that specifies the manner and 16262
place of service of a prison term or term of imprisonment, if a 16263
person is convicted of or pleads guilty to an offense described in 16264
division (B)(3)(a), (b), (c), or (d) of this section committed on 16265
or after the effective date of this amendmentJanuary 1, 2008, if 16266
the person also is convicted of or pleads guilty to a sexual 16267
motivation specification that was included in the indictment, 16268
count in the indictment, or information charging that offense, and 16269
if division (A) of this section does not apply regarding the 16270
person, the court shall impose upon the person an indefinite 16271
prison term consisting of one of the following:16272

       (a) An indefinite prison term consisting of a minimum of ten 16273
years and a maximum term of life imprisonment if the offense for 16274
which the sentence is being imposed is kidnapping, the victim of 16275
the offense is less than thirteen years of age, and the offender 16276
released the victim in a safe place unharmed;16277

       (b) An indefinite prison term consisting of a minimum of 16278
fifteen years and a maximum term of life imprisonment if the 16279
offense for which the sentence is being imposed is kidnapping when 16280
the victim of the offense is less than thirteen years of age and 16281
division (B)(3)(a) of this section does not apply;16282

       (c) An indefinite term consisting of a minimum of thirty 16283
years and a maximum term of life imprisonment if the offense for 16284
which the sentence is being imposed is aggravated murder, when the 16285
victim of the offense is less than thirteen years of age, a 16286
sentence of death or life imprisonment without parole is not 16287
imposed for the offense, and division (A)(2)(b)(ii) of section 16288
2929.022, division (A)(1)(e), (C)(1)(a)(v), (C)(2)(a)(ii), 16289
(D)(2)(b), (D)(3)(a)(iv), or (E)(1)(d) of section 2929.03, or 16290
division (A) or (B) of section 2929.06 of the Revised Code 16291
requires that the sentence for the offense be imposed pursuant to 16292
this division;16293

       (d) An indefinite prison term consisting of a minimum of 16294
thirty years and a maximum term of life imprisonment if the 16295
offense for which the sentence is being imposed is murder when the 16296
victim of the offense is less than thirteen years of age.16297

       (C)(1) If the offender is sentenced to a prison term pursuant 16298
to division (A)(3), (B)(1)(a), (b), or (c), (B)(2)(a), (b), or 16299
(c), or (B)(3)(a), (b), (c), or (d) of this section, the parole 16300
board shall have control over the offender's service of the term 16301
during the entire term unless the parole board terminates its 16302
control in accordance with section 2971.04 of the Revised Code.16303

       (2) Except as provided in division (C)(3) of this section, an 16304
offender sentenced to a prison term or term of life imprisonment 16305
without parole pursuant to division (A) of this section shall 16306
serve the entire prison term or term of life imprisonment in a 16307
state correctional institution. The offender is not eligible for 16308
judicial release under section 2929.20 of the Revised Code.16309

       (3) For a prison term imposed pursuant to division (A)(3), 16310
(B)(1)(a), (b), or (c), (B)(2)(a), (b), or (c), or (B)(3)(a), (b), 16311
(c), or (d) of this section, the court, in accordance with section 16312
2971.05 of the Revised Code, may terminate the prison term or 16313
modify the requirement that the offender serve the entire term in 16314
a state correctional institution if all of the following apply:16315

       (a) The offender has served at least the minimum term imposed 16316
as part of that prison term.16317

       (b) The parole board, pursuant to section 2971.04 of the 16318
Revised Code, has terminated its control over the offender's 16319
service of that prison term.16320

       (c) The court has held a hearing and found, by clear and 16321
convincing evidence, one of the following:16322

       (i) In the case of termination of the prison term, that the 16323
offender is unlikely to commit a sexually violent offense in the 16324
future;16325

       (ii) In the case of modification of the requirement, that the 16326
offender does not represent a substantial risk of physical harm to 16327
others.16328

       (4) An offender who has been sentenced to a term of life 16329
imprisonment without parole pursuant to division (A)(1), (2), or 16330
(4) of this section shall not be released from the term of life 16331
imprisonment or be permitted to serve a portion of it in a place 16332
other than a state correctional institution.16333

       (D) If a court sentences an offender to a prison term or term 16334
of life imprisonment without parole pursuant to division (A) of 16335
this section and the court also imposes on the offender one or 16336
more additional prison terms pursuant to division (D)(B) of 16337
section 2929.14 of the Revised Code, all of the additional prison 16338
terms shall be served consecutively with, and prior to, the prison 16339
term or term of life imprisonment without parole imposed upon the 16340
offender pursuant to division (A) of this section.16341

       (E) If the offender is convicted of or pleads guilty to two 16342
or more offenses for which a prison term or term of life 16343
imprisonment without parole is required to be imposed pursuant to 16344
division (A) of this section, divisions (A) to (D) of this section 16345
shall be applied for each offense. All minimum terms imposed upon 16346
the offender pursuant to division (A)(3) or (B) of this section 16347
for those offenses shall be aggregated and served consecutively, 16348
as if they were a single minimum term imposed under that division.16349

       (F)(1) If an offender is convicted of or pleads guilty to a 16350
violent sex offense and also is convicted of or pleads guilty to a 16351
sexually violent predator specification that was included in the 16352
indictment, count in the indictment, or information charging that 16353
offense, or is convicted of or pleads guilty to a designated 16354
homicide, assault, or kidnapping offense and also is convicted of 16355
or pleads guilty to both a sexual motivation specification and a 16356
sexually violent predator specification that were included in the 16357
indictment, count in the indictment, or information charging that 16358
offense, the conviction of or plea of guilty to the offense and 16359
the sexually violent predator specification automatically 16360
classifies the offender as a tier III sex offender/child-victim 16361
offender for purposes of Chapter 2950. of the Revised Code. 16362

       (2) If an offender is convicted of or pleads guilty to 16363
committing on or after January 2, 2007, a violation of division 16364
(A)(1)(b) of section 2907.02 of the Revised Code and either the 16365
offender is sentenced under section 2971.03 of the Revised Code or 16366
a sentence of life without parole is imposed under division (B) of 16367
section 2907.02 of the Revised Code, the conviction of or plea of 16368
guilty to the offense automatically classifies the offender as a 16369
tier III sex offender/child-victim offender for purposes of 16370
Chapter 2950. of the Revised Code. 16371

       (3) If a person is convicted of or pleads guilty to 16372
committing on or after January 2, 2007, attempted rape and also is 16373
convicted of or pleads guilty to a specification of the type 16374
described in section 2941.1418, 2941.1419, or 2941.1420 of the 16375
Revised Code, the conviction of or plea of guilty to the offense 16376
and the specification automatically classify the offender as a 16377
tier III sex offender/child-victim offender for purposes of 16378
Chapter 2950. of the Revised Code. 16379

       (4) If a person is convicted of or pleads guilty to one of 16380
the offenses described in division (B)(3)(a), (b), (c), or (d) of 16381
this section and a sexual motivation specification related to the 16382
offense and the victim of the offense is less than thirteen years 16383
of age, the conviction of or plea of guilty to the offense 16384
automatically classifies the offender as a tier III sex 16385
offender/child-victim offender for purposes of Chapter 2950. of 16386
the Revised Code.16387

       Sec. 2981.07. (A) No person shall destroy, damage, remove, or 16388
transfer property that is subject to forfeiture or otherwise take 16389
any action in regard to property that is subject to forfeiture 16390
with purpose to do any of the following: 16391

       (1) Prevent or impair the state's or political subdivision's 16392
lawful authority to take the property into its custody or control 16393
under this chapter or to continue holding the property under its 16394
lawful custody or control; 16395

       (2) Impair or defeat the court's continuing jurisdiction over 16396
the person and property; 16397

       (3) Devalue property that the person knows, or has reasonable 16398
cause to believe, is subject to forfeiture proceedings under this 16399
chapter. 16400

       (B)(1) Whoever violates this section is guilty of 16401
interference with or diminishing forfeitable property. 16402

       (2) Except as otherwise provided in divisions (B)(3), (4), 16403
and (5) of this section, interference with or diminishing 16404
forfeitable property is a misdemeanor of the first degree. 16405

       (3) If the value of the property is five hundredone thousand16406
dollars or more but less than fiveseven thousand five hundred16407
dollars, interference with or diminishing forfeitable property is 16408
a felony of the fifth degree. 16409

       (4) If the value of the property is fiveseven thousand five 16410
hundred dollars or more but less than one hundred fifty thousand 16411
dollars, interference with or diminishing forfeitable property is 16412
a felony of the fourth degree. 16413

       (5) If the value of the property is one hundred fifty16414
thousand dollars or more, interference with or diminishing 16415
forfeitable property is a felony of the third degree. 16416

       Sec. 3719.99.  (A) Whoever violates section 3719.16 or 16417
3719.161 of the Revised Code is guilty of a felony of the fifth 16418
degree. If the offender previously has been convicted of a 16419
violation of section 3719.16 or 3719.161 of the Revised Code or a 16420
drug abuse offense, a violation of section 3719.16 or 3719.161 of 16421
the Revised Code is a felony of the fourth degree. If the 16422
violation involves the sale, offer to sell, or possession of a 16423
schedule I or II controlled substance, with the exception of 16424
marihuana, and if the offender, as a result of the violation, is a 16425
major drug offender, division (D) of this section applies.16426

       (B) Whoever violates division (C) or (D) of section 3719.172 16427
of the Revised Code is guilty of a felony of the fifth degree. If 16428
the offender previously has been convicted of a violation of 16429
division (C) or (D) of section 3719.172 of the Revised Code or a 16430
drug abuse offense, a violation of division (C) or (D) of section 16431
3719.172 of the Revised Code is a felony of the fourth degree. If 16432
the violation involves the sale, offer to sell, or possession of a 16433
schedule I or II controlled substance, with the exception of 16434
marihuana, and if the offender, as a result of the violation, is a 16435
major drug offender, division (D) of this section applies.16436

       (C) Whoever violates section 3719.07 or 3719.08 of the 16437
Revised Code is guilty of a misdemeanor of the first degree. If 16438
the offender previously has been convicted of a violation of 16439
section 3719.07 or 3719.08 of the Revised Code or a drug abuse 16440
offense, a violation of section 3719.07 or 3719.08 of the Revised 16441
Code is a felony of the fifth degree. If the violation involves 16442
the sale, offer to sell, or possession of a schedule I or II 16443
controlled substance, with the exception of marihuana, and if the 16444
offender, as a result of the violation, is a major drug offender, 16445
division (D) of this section applies.16446

       (D)(1) If an offender is convicted of or pleads guilty to a 16447
felony violation of section 3719.07, 3719.08, 3719.16, or 3719.161 16448
or of division (C) or (D) of section 3719.172 of the Revised Code, 16449
if the violation involves the sale, offer to sell, or possession 16450
of a schedule I or II controlled substance, with the exception of 16451
marihuana, and if the court imposing sentence upon the offender 16452
finds that the offender as a result of the violation is a major 16453
drug offender and is guilty of a specification of the type 16454
described in section 2941.1410 of the Revised Code, the court, in 16455
lieu of the prison term authorized or required by division (A), 16456
(B), or (C) of this section and sections 2929.13 and 2929.14 of 16457
the Revised Code and in addition to any other sanction imposed for 16458
the offense under sections 2929.11 to 2929.18 of the Revised Code, 16459
shall impose upon the offender, in accordance with division16460
(D)(B)(3)(a) of section 2929.14 of the Revised Code, the mandatory 16461
prison term specified in that division and may impose an 16462
additional prison term under division (D)(B)(3)(b) of that 16463
section.16464

       (2) Notwithstanding any contrary provision of section 3719.21 16465
of the Revised Code, the clerk of the court shall pay any fine 16466
imposed for a felony violation of section 3719.07, 3719.08, 16467
3719.16, or 3719.161 or of division (C) or (D) of section 3719.172 16468
of the Revised Code pursuant to division (A) of section 2929.18 of 16469
the Revised Code in accordance with and subject to the 16470
requirements of division (F) of section 2925.03 of the Revised 16471
Code. The agency that receives the fine shall use the fine as 16472
specified in division (F) of section 2925.03 of the Revised Code.16473

       (E) Whoever violates section 3719.05, 3719.06, 3719.13, or 16474
3719.31 or division (B) of section 3719.172 of the Revised Code is 16475
guilty of a misdemeanor of the third degree. If the offender 16476
previously has been convicted of a violation of section 3719.05, 16477
3719.06, 3719.13, or 3719.31 or division (B) of section 3719.172 16478
of the Revised Code or a drug abuse offense, a violation of 16479
section 3719.05, 3719.06, 3719.13, or 3719.31 or division (B) of 16480
section 3719.172 of the Revised Code is a misdemeanor of the first 16481
degree.16482

       (F) Whoever violates section 3719.30 of the Revised Code is 16483
guilty of a misdemeanor of the fourth degree. If the offender 16484
previously has been convicted of a violation of section 3719.30 of 16485
the Revised Code or a drug abuse offense, a violation of section 16486
3719.30 of the Revised Code is a misdemeanor of the third degree.16487

       (G) Whoever violates section 3719.32 or 3719.33 of the 16488
Revised Code is guilty of a minor misdemeanor.16489

       (H) Whoever violates division (K)(2)(b) of section 3719.44 of 16490
the Revised Code is guilty of a felony of the fifth degree.16491

       (I) Whoever violates division (K)(2)(c) of section 3719.44 of 16492
the Revised Code is guilty of a misdemeanor of the second degree.16493

       (J) As used in this section, "major drug offender" has the 16494
same meaning as in section 2929.01 of the Revised Code.16495

       Sec. 4507.51.  (A)(1) Every application for an identification 16496
card or duplicate shall be made on a form furnished by the 16497
registrar of motor vehicles, shall be signed by the applicant, and 16498
by the applicant's parent or guardian if the applicant is under 16499
eighteen years of age, and shall contain the following information 16500
pertaining to the applicant: name, date of birth, sex, general 16501
description including the applicant's height, weight, hair color, 16502
and eye color, address, and social security number. The 16503
application also shall state whether an applicant wishes to 16504
certify willingness to make an anatomical gift under section 16505
2108.05 of the Revised Code and shall include information about 16506
the requirements of sections 2108.01 to 2108.29 of the Revised 16507
Code that apply to persons who are less than eighteen years of 16508
age. The statement regarding willingness to make such a donation 16509
shall be given no consideration in the decision of whether to 16510
issue an identification card. Each applicant shall be photographed 16511
in color at the time of making application. 16512

       (2)(a) The application also shall state whether the applicant 16513
has executed a valid durable power of attorney for health care 16514
pursuant to sections 1337.11 to 1337.17 of the Revised Code or has 16515
executed a declaration governing the use or continuation, or the 16516
withholding or withdrawal, of life-sustaining treatment pursuant 16517
to sections 2133.01 to 2133.15 of the Revised Code and, if the 16518
applicant has executed either type of instrument, whether the 16519
applicant wishes the identification card issued to indicate that 16520
the applicant has executed the instrument. 16521

       (b) On and after October 7, 2009, the application also shall 16522
state whether the applicant is a veteran, active duty, or 16523
reservist of the armed forces of the United States and, if the 16524
applicant is such, whether the applicant wishes the identification 16525
card issued to indicate that the applicant is a veteran, active 16526
duty, or reservist of the armed forces of the United States by a 16527
military designation on the identification card. 16528

       (3) The registrar or deputy registrar, in accordance with 16529
section 3503.11 of the Revised Code, shall register as an elector 16530
any person who applies for an identification card or duplicate if 16531
the applicant is eligible and wishes to be registered as an 16532
elector. The decision of an applicant whether to register as an 16533
elector shall be given no consideration in the decision of whether 16534
to issue the applicant an identification card or duplicate. 16535

       (B) The application for an identification card or duplicate 16536
shall be filed in the office of the registrar or deputy registrar. 16537
Each applicant shall present documentary evidence as required by 16538
the registrar of the applicant's age and identity, and the 16539
applicant shall swear that all information given is true. An 16540
identification card issued by the department of rehabilitation and 16541
correction under section 5120.59 of the Revised Code shall be 16542
sufficient documentary evidence under this division upon 16543
verification of the applicant's social security number by the 16544
registrar or a deputy registrar. Upon issuing an identification 16545
card under this section for a person who has been issued an 16546
identification card under section 5120.59 of the Revised Code, the 16547
registrar or deputy registrar shall destroy the identification 16548
card issued under section 5120.59 of the Revised Code. 16549

       All applications for an identification card or duplicate 16550
shall be filed in duplicate, and if submitted to a deputy 16551
registrar, a copy shall be forwarded to the registrar. The 16552
registrar shall prescribe rules for the manner in which a deputy 16553
registrar is to file and maintain applications and other records. 16554
The registrar shall maintain a suitable, indexed record of all 16555
applications denied and cards issued or canceled. 16556

       (C) In addition to any other information it contains, on and 16557
after the date that is fifteen months after the effective date of 16558
this amendment, the form furnished by the registrar of motor 16559
vehicles for an application for an identification card or 16560
duplicate shall inform applicants that the applicant must present 16561
a copy of the applicant's DD-214 or an equivalent document in 16562
order to qualify to have the card or duplicate indicate that the 16563
applicant is an honorably discharged veteran of the armed forces 16564
of the United States based on a request made pursuant to division 16565
(A)(2)(b) of this section. 16566

       Sec. 4511.091.  (A) The driver of any motor vehicle that has 16567
been checked by radar, or by any electrical or mechanical timing 16568
device to determine the speed of the motor vehicle over a measured 16569
distance of a highway or a measured distance of a private road or 16570
driveway, and found to be in violation of any of the provisions of 16571
section 4511.21 or 4511.211 of the Revised Code, may be arrested 16572
until a warrant can be obtained, provided the arresting officer 16573
has observed the recording of the speed of the motor vehicle by 16574
the radio microwaves, electrical or mechanical timing device, or 16575
has received a radio message from the officer who observed the 16576
speed of the motor vehicle recorded by the radio microwaves, 16577
electrical or mechanical timing device; provided, in case of an 16578
arrest based on such a message, the radio message has been 16579
dispatched immediately after the speed of the motor vehicle was 16580
recorded and the arresting officer is furnished a description of 16581
the motor vehicle for proper identification and the recorded 16582
speed.16583

       (B) If the driver of a motor vehicle being driven on a public 16584
street or highway of this state is observed violating any 16585
provision of this chapter other than section 4511.21 or 4511.211 16586
of the Revised Code by a law enforcement officer situated at any 16587
location, including in any type of airborne aircraft or airship, 16588
that law enforcement officer may send a radio message to another 16589
law enforcement officer, and the other law enforcement officer may 16590
arrest the driver of the motor vehicle until a warrant can be 16591
obtained or may issue the driver a citation for the violation; 16592
provided, if an arrest or citation is based on such a message, the 16593
radio message is dispatched immediately after the violation is 16594
observed and the law enforcement officer who observes the 16595
violation furnishes to the law enforcement officer who makes the 16596
arrest or issues the citation a description of the alleged 16597
violation and the motor vehicle for proper identification.16598

       (C)(1) No person shall be arrested, charged, or convicted of 16599
a violation of any provision of divisions (B) to (O) of section 16600
4511.21 or section 4511.211 of the Revised Code or a substantially 16601
similar municipal ordinance based on a peace officer's unaided 16602
visual estimation of the speed of a motor vehicle, trackless 16603
trolley, or streetcar. This division does not do any of the 16604
following:16605

       (a) Preclude the use by a peace officer of a stopwatch, 16606
radar, laser, or other electrical, mechanical, or digital device 16607
to determine the speed of a motor vehicle;16608

       (b) Apply regarding any violation other than a violation of 16609
divisions (B) to (O) of section 4511.21 or section 4511.211 of the 16610
Revised Code or a substantially similar municipal ordinance;16611

       (c) Preclude a peace officer from testifying that the speed 16612
of operation of a motor vehicle, trackless trolley, or streetcar 16613
was at a speed greater or less than a speed described in division 16614
(A) of section 4511.21 of the Revised Code, the admission into 16615
evidence of such testimony, or preclude a conviction of a 16616
violation of that division based in whole or in part on such 16617
testimony.16618

       (2) As used in this division, "peace officer" has the same 16619
meaning as in section 2935.01 of the Revised Code.16620

       Sec. 4729.99.  (A) Whoever violates section 4729.16, division 16621
(A) or (B) of section 4729.38, or section 4729.57 of the Revised 16622
Code is guilty of a minor misdemeanor. Each day's violation 16623
constitutes a separate offense.16624

       (B) Whoever violates section 4729.27, 4729.28, or 4729.36 of 16625
the Revised Code is guilty of a misdemeanor of the third degree. 16626
Each day's violation constitutes a separate offense. If the 16627
offender previously has been convicted of or pleaded guilty to a 16628
violation of this chapter, that person is guilty of a misdemeanor 16629
of the second degree.16630

       (C) Whoever violates section 4729.32, 4729.33, or 4729.34 of 16631
the Revised Code is guilty of a misdemeanor.16632

       (D) Whoever violates division (A), (B), (D), or (E) of 16633
section 4729.51 of the Revised Code is guilty of a misdemeanor of 16634
the first degree.16635

       (E)(1) Whoever violates section 4729.37, division (C)(2) of 16636
section 4729.51, division (J) of section 4729.54, or section 16637
4729.61 of the Revised Code is guilty of a felony of the fifth 16638
degree. If the offender previously has been convicted of or 16639
pleaded guilty to a violation of this chapter or a violation of 16640
Chapter 2925. or 3719. of the Revised Code, that person is guilty 16641
of a felony of the fourth degree.16642

       (2) If an offender is convicted of or pleads guilty to a 16643
violation of section 4729.37, division (C) of section 4729.51, 16644
division (J) of section 4729.54, or section 4729.61 of the Revised 16645
Code, if the violation involves the sale, offer to sell, or 16646
possession of a schedule I or II controlled substance, with the 16647
exception of marihuana, and if the court imposing sentence upon 16648
the offender finds that the offender as a result of the violation 16649
is a major drug offender, as defined in section 2929.01 of the 16650
Revised Code, and is guilty of a specification of the type 16651
described in section 2941.1410 of the Revised Code, the court, in 16652
lieu of the prison term authorized or required by division (E)(1) 16653
of this section and sections 2929.13 and 2929.14 of the Revised 16654
Code and in addition to any other sanction imposed for the offense 16655
under sections 2929.11 to 2929.18 of the Revised Code, shall 16656
impose upon the offender, in accordance with division (D)(B)(3)(a)16657
of section 2929.14 of the Revised Code, the mandatory prison term 16658
specified in that division and may impose an additional prison 16659
term under division (D)(3)(b) of that section.16660

       (3) Notwithstanding any contrary provision of section 3719.21 16661
of the Revised Code, the clerk of court shall pay any fine imposed 16662
for a violation of section 4729.37, division (C) of section 16663
4729.51, division (J) of section 4729.54, or section 4729.61 of 16664
the Revised Code pursuant to division (A) of section 2929.18 of 16665
the Revised Code in accordance with and subject to the 16666
requirements of division (F) of section 2925.03 of the Revised 16667
Code. The agency that receives the fine shall use the fine as 16668
specified in division (F) of section 2925.03 of the Revised Code.16669

       (F) Whoever violates section 4729.531 of the Revised Code or 16670
any rule adopted thereunder or section 4729.532 of the Revised 16671
Code is guilty of a misdemeanor of the first degree.16672

       (G) Whoever violates division (C)(1) of section 4729.51 of 16673
the Revised Code is guilty of a felony of the fourth degree. If 16674
the offender has previously been convicted of or pleaded guilty to 16675
a violation of this chapter, or of a violation of Chapter 2925. or 16676
3719. of the Revised Code, that person is guilty of a felony of 16677
the third degree.16678

       (H) Whoever violates division (C)(3) of section 4729.51 of 16679
the Revised Code is guilty of a misdemeanor of the first degree. 16680
If the offender has previously been convicted of or pleaded guilty 16681
to a violation of this chapter, or of a violation of Chapter 2925. 16682
or 3719. of the Revised Code, that person is guilty of a felony of 16683
the fifth degree.16684

       (I)(1) Whoever violates division (B) of section 4729.42 of 16685
the Revised Code is guilty of unauthorized pharmacy-related drug 16686
conduct. Except as otherwise provided in this section, 16687
unauthorized pharmacy-related drug conduct is a misdemeanor of the 16688
second degree. If the offender previously has been convicted of or 16689
pleaded guilty to a violation of division (B), (C), (D), or (E) of 16690
that section, unauthorized pharmacy-related drug conduct is a 16691
misdemeanor of the first degree on a second offense and a felony 16692
of the fifth degree on a third or subsequent offense.16693

       (2) Whoever violates division (C) or (D) of section 4729.42 16694
of the Revised Code is guilty of permitting unauthorized 16695
pharmacy-related drug conduct. Except as otherwise provided in 16696
this section, permitting unauthorized pharmacy-related drug 16697
conduct is a misdemeanor of the second degree. If the offender 16698
previously has been convicted of or pleaded guilty to a violation 16699
of division (B), (C), (D), or (E) of that section, permitting 16700
unauthorized pharmacy-related drug conduct is a misdemeanor of the 16701
first degree on a second offense and a felony of the fifth degree 16702
on a third or subsequent offense.16703

       (3) Whoever violates division (E) of section 4729.42 of the 16704
Revised Code is guilty of the offense of falsification under 16705
section 2921.13 of the Revised Code. In addition to any other 16706
sanction imposed for the violation, the offender is forever 16707
disqualified from engaging in any activity specified in division 16708
(B)(1), (2), or (3) of section 4729.42 of the Revised Code and 16709
from performing any function as a health care professional or 16710
health care worker. As used in this division, "health care 16711
professional" and "health care worker" have the same meanings as 16712
in section 2305.234 of the Revised Code.16713

       (4) Notwithstanding any contrary provision of section 3719.21 16714
of the Revised Code or any other provision of law that governs the 16715
distribution of fines, the clerk of the court shall pay any fine 16716
imposed pursuant to division (I)(1), (2), or (3) of this section 16717
to the state board of pharmacy if the board has adopted a written 16718
internal control policy under division (F)(2) of section 2925.03 16719
of the Revised Code that addresses fine moneys that it receives 16720
under Chapter 2925. of the Revised Code and if the policy also 16721
addresses fine moneys paid under this division. The state board of 16722
pharmacy shall use the fines so paid in accordance with the 16723
written internal control policy to subsidize the board's law 16724
enforcement efforts that pertain to drug offenses.16725

       (J)(1) Whoever violates division (A)(1) of section 4729.86 of 16726
the Revised Code is guilty of a misdemeanor of the third degree. 16727
If the offender has previously been convicted of or pleaded guilty 16728
to a violation of division (A)(1), (2), or (3) of section 4729.86 16729
of the Revised Code, that person is guilty of a misdemeanor of the 16730
first degree.16731

       (2) Whoever violates division (A)(2) of section 4729.86 of 16732
the Revised Code is guilty of a misdemeanor of the first degree. 16733
If the offender has previously been convicted of or pleaded guilty 16734
to a violation of division (A)(1), (2), or (3) of section 4729.86 16735
of the Revised Code, that person is guilty of a felony of the 16736
fifth degree.16737

       (3) Whoever violates division (A)(3) of section 4729.86 of 16738
the Revised Code is guilty of a felony of the fifth degree. If the 16739
offender has previously been convicted of or pleaded guilty to a 16740
violation of division (A)(1), (2), or (3) of section 4729.86 of 16741
the Revised Code, that person is guilty of a felony of the fourth 16742
degree.16743

       (K) A person who violates division (C) of section 4729.552 of 16744
the Revised Code is guilty of a misdemeanor of the first degree. 16745
If the person previously has been convicted of or pleaded guilty 16746
to a violation of division (C) of section 4729.552 of the Revised 16747
Code, that person is guilty of a felony of the fifth degree.16748

       Sec. 5120.031.  (A) As used in this section:16749

       (1) "Certificate of high school equivalence" means a 16750
statement that is issued by the state board of education or an 16751
equivalent agency of another state and that indicates that its 16752
holder has achieved the equivalent of a high school education as 16753
measured by scores obtained on the tests of general educational 16754
development published by the American council on education.16755

       (2) "Certificate of adult basic education" means a statement 16756
that is issued by the department of rehabilitation and correction 16757
through the Ohio central school system approved by the state board 16758
of education and that indicates that its holder has achieved a 6.0 16759
grade level, or higher, as measured by scores of nationally 16760
standardized or recognized tests.16761

       (3) "Deadly weapon" and "firearm" have the same meanings as 16762
in section 2923.11 of the Revised Code.16763

       (4) "Eligible offender" means a person, other than one who is 16764
ineligible to participate in an intensive program prison under the 16765
criteria specified in section 5120.032 of the Revised Code, who 16766
has been convicted of or pleaded guilty to, and has been sentenced 16767
for, a felony.16768

       (5) "Shock incarceration" means the program of incarceration 16769
that is established pursuant to the rules of the department of 16770
rehabilitation and correction adopted under this section.16771

       (B)(1) The director of rehabilitation and correction, by 16772
rules adopted under Chapter 119. of the Revised Code, shall 16773
establish a pilot program of shock incarceration that may be used 16774
for offenders who are sentenced to serve a term of imprisonment 16775
under the custody of the department of rehabilitation and 16776
correction, whom the department determines to be eligible 16777
offenders, and whom the department, subject to the approval of the 16778
sentencing judge, may permit to serve their sentence as a sentence 16779
of shock incarceration in accordance with this section.16780

       (2) The rules for the pilot program shall require that the 16781
program be established at an appropriate state correctional 16782
institution designated by the director and that the program 16783
consist of both of the following for each eligible offender whom 16784
the department, with the approval of the sentencing judge, permits 16785
to serve the eligible offender's sentence as a sentence of shock 16786
incarceration:16787

       (a) A period of imprisonment at that institution of ninety 16788
days that shall consist of a military style combination of 16789
discipline, physical training, and hard labor and substance abuse 16790
education, employment skills training, social skills training, and 16791
psychological treatment. During the ninety-day period, the 16792
department may permit an eligible offender to participate in a 16793
self-help program. Additionally, during the ninety-day period, an 16794
eligible offender who holds a high school diploma or a certificate 16795
of high school equivalence may be permitted to tutor other 16796
eligible offenders in the shock incarceration program. If an 16797
eligible offender does not hold a high school diploma or 16798
certificate of high school equivalence, the eligible offender may 16799
elect to participate in an education program that is designed to 16800
award a certificate of adult basic education or an education 16801
program that is designed to award a certificate of high school 16802
equivalence to those eligible offenders who successfully complete 16803
the education program, whether the completion occurs during or 16804
subsequent to the ninety-day period. To the extent possible, the 16805
department shall use as teachers in the education program persons 16806
who have been issued a license pursuant to sections 3319.22 to 16807
3319.31 of the Revised Code, who have volunteered their services 16808
to the education program, and who satisfy any other criteria 16809
specified in the rules for the pilot project.16810

       (b) Immediately following the ninety-day period of 16811
imprisonment, and notwithstanding any other provision governing 16812
the early release of a prisoner from imprisonment or the transfer 16813
of a prisoner to transitional control, one of the following, as 16814
determined by the director:16815

       (i) An intermediate, transitional type of detention for the 16816
period of time determined by the director and, immediately 16817
following the intermediate, transitional type of detention, a 16818
release under a post-release control sanction imposed in 16819
accordance with section 2967.28 of the Revised Code. The period of 16820
intermediate, transitional type of detention imposed by the 16821
director under this division may be in a halfway house, in a 16822
community-based correctional facility and program or district 16823
community-based correctional facility and program established 16824
under sections 2301.51 to 2301.58 of the Revised Code, or in any 16825
other facility approved by the director that provides for 16826
detention to serve as a transition between imprisonment in a state 16827
correctional institution and release from imprisonment.16828

       (ii) A release under a post-release control sanction imposed 16829
in accordance with section 2967.28 of the Revised Code.16830

       (3) The rules for the pilot program also shall include, but 16831
are not limited to, all of the following:16832

       (a) Rules identifying the locations within the state 16833
correctional institution designated by the director that will be 16834
used for eligible offenders serving a sentence of shock 16835
incarceration;16836

       (b) Rules establishing specific schedules of discipline, 16837
physical training, and hard labor for eligible offenders serving a 16838
sentence of shock incarceration, based upon the offender's 16839
physical condition and needs;16840

       (c) Rules establishing standards and criteria for the 16841
department to use in determining which eligible offenders the 16842
department will permit to serve their sentence of imprisonment as 16843
a sentence of shock incarceration;16844

       (d) Rules establishing guidelines for the selection of 16845
post-release control sanctions for eligible offenders;16846

       (e) Rules establishing procedures for notifying sentencing 16847
courts of the performance of eligible offenders serving their 16848
sentences of imprisonment as a sentence of shock incarceration;16849

       (f) Any other rules that are necessary for the proper conduct 16850
of the pilot program.16851

       (C)(1) If an offender is sentenced to a term of imprisonment 16852
under the custody of the department, if the sentencing court 16853
either recommends the offender for placement in a program of shock 16854
incarceration under this section or makes no recommendation on 16855
placement of the offender, and if the department determines that 16856
the offender is an eligible offender for placement in a program of 16857
shock incarceration under this section, the department may permit 16858
the eligible offender to serve the sentence in a program of shock 16859
incarceration, in accordance with division (K)(I) of section 16860
2929.14 of the Revised Code, with this section, and with the rules 16861
adopted under this section. If the sentencing court disapproves 16862
placement of the offender in a program of shock incarceration, the 16863
department shall not place the offender in any program of shock 16864
incarceration.16865

       If the sentencing court recommends the offender for placement 16866
in a program of shock incarceration and if the department 16867
subsequently places the offender in the recommended program, the 16868
department shall notify the court of the offender's placement in 16869
the recommended program and shall include with the notice a brief 16870
description of the placement.16871

       If the sentencing court recommends placement of the offender 16872
in a program of shock incarceration and the department for any 16873
reason does not subsequently place the offender in the recommended 16874
program, the department shall send a notice to the court 16875
indicating why the offender was not placed in the recommended 16876
program.16877

       If the sentencing court does not make a recommendation on the 16878
placement of an offender in a program of shock incarceration and 16879
if the department determines that the offender is an eligible 16880
offender for placement in a program of that nature, the department 16881
shall screen the offender and determine if the offender is suited 16882
for the program of shock incarceration. If the offender is suited 16883
for the program of shock incarceration, at least three weeks prior 16884
to permitting an eligible offender to serve the sentence in a 16885
program of shock incarceration, the department shall notify the 16886
sentencing court of the proposed placement of the offender in the 16887
program and shall include with the notice a brief description of 16888
the placement. The court shall have ten days from receipt of the 16889
notice to disapprove the placement. If the sentencing court 16890
disapproves of the placement, the department shall not permit the 16891
eligible offender to serve the sentence in a program of shock 16892
incarceration. If the judge does not timely disapprove of 16893
placement of the offender in the program of shock incarceration, 16894
the department may proceed with plans for placement of the 16895
offender.16896

       If the department determines that the offender is not 16897
eligible for placement in a program of shock incarceration, the 16898
department shall not place the offender in any program of shock 16899
incarceration.16900

       (2) If the department permits an eligible offender to serve 16901
the eligible offender's sentence of imprisonment as a sentence of 16902
shock incarceration and the eligible offender does not 16903
satisfactorily complete the entire period of imprisonment 16904
described in division (B)(2)(a) of this section, the offender 16905
shall be removed from the pilot program for shock incarceration 16906
and shall be required to serve the remainder of the offender's 16907
sentence of imprisonment imposed by the sentencing court as a 16908
regular term of imprisonment. If the eligible offender commences a 16909
period of post-release control described in division (B)(2)(b) of 16910
this section and violates the conditions of that post-release 16911
control, the eligible offender shall be subject to the provisions 16912
of sections 2929.141, 2967.15, and 2967.28 of the Revised Code 16913
regarding violation of post-release control sanctions.16914

       (3) If an eligible offender's stated prison term expires at 16915
any time during the eligible offender's participation in the shock 16916
incarceration program, the adult parole authority shall terminate 16917
the eligible offender's participation in the program and shall 16918
issue to the eligible offender a certificate of expiration of the 16919
stated prison term.16920

       (D) The director shall keep sentencing courts informed of the 16921
performance of eligible offenders serving their sentences of 16922
imprisonment as a sentence of shock incarceration, including, but 16923
not limited to, notice of eligible offenders who fail to 16924
satisfactorily complete their entire sentence of shock 16925
incarceration or who satisfactorily complete their entire sentence 16926
of shock incarceration.16927

       (E) Within a reasonable period of time after November 20, 16928
1990, the director shall appoint a committee to search for one or 16929
more suitable sites at which one or more programs of shock 16930
incarceration, in addition to the pilot program required by 16931
division (B)(1) of this section, may be established. The search 16932
committee shall consist of the director or the director's 16933
designee, as chairperson; employees of the department of 16934
rehabilitation and correction appointed by the director; and any 16935
other persons that the director, in the director's discretion, 16936
appoints. In searching for such sites, the search committee shall 16937
give preference to any site owned by the state or any other 16938
governmental entity and to any existing structure that reasonably 16939
could be renovated, enlarged, converted, or remodeled for purposes 16940
of establishing such a program. The search committee shall prepare 16941
a report concerning its activities and, on the earlier of the day 16942
that is twelve months after the first day on which an eligible 16943
offender began serving a sentence of shock incarceration under the 16944
pilot program or January 1, 1992, shall file the report with the 16945
president and the minority leader of the senate, the speaker and 16946
the minority leader of the house of representatives, the members 16947
of the senate who were members of the senate judiciary committee 16948
in the 118th general assembly or their successors, and the members 16949
of the house of representatives who were members of the select 16950
committee to hear drug legislation that was established in the 16951
118th general assembly or their successors. Upon the filing of the 16952
report, the search committee shall terminate. The report required 16953
by this division shall contain all of the following:16954

       (1) A summary of the process used by the search committee in 16955
performing its duties under this division;16956

       (2) A summary of all of the sites reviewed by the search 16957
committee in performing its duties under this division, and the 16958
benefits and disadvantages it found relative to the establishment 16959
of a program of shock incarceration at each such site;16960

       (3) The findings and recommendations of the search committee 16961
as to the suitable site or sites, if any, at which a program of 16962
shock incarceration, in addition to the pilot program required by 16963
division (B)(1) of this section, may be established.16964

       (F) The director periodically shall review the pilot program 16965
for shock incarceration required to be established by division 16966
(B)(1) of this section. The director shall prepare a report 16967
relative to the pilot program and, on the earlier of the day that 16968
is twelve months after the first day on which an eligible offender 16969
began serving a sentence of shock incarceration under the pilot 16970
program or January 1, 1992, shall file the report with the 16971
president and the minority leader of the senate, the speaker and 16972
the minority leader of the house of representatives, the members 16973
of the senate who were members of the senate judiciary committee 16974
in the 118th general assembly or their successors, and the members 16975
of the house of representatives who were members of the select 16976
committee to hear drug legislation that was established in the 16977
118th general assembly or their successors. The pilot program 16978
shall not terminate at the time of the filing of the report, but 16979
shall continue in operation in accordance with this section. The 16980
report required by this division shall include all of the 16981
following:16982

       (1) A summary of the pilot program as initially established, 16983
a summary of all changes in the pilot program made during the 16984
period covered by the report and the reasons for the changes, and 16985
a summary of the pilot program as it exists on the date of 16986
preparation of the report;16987

       (2) A summary of the effectiveness of the pilot program, in 16988
the opinion of the director and employees of the department 16989
involved in its operation;16990

       (3) An analysis of the total cost of the pilot program, of 16991
its cost per inmate who was permitted to serve a sentence of shock 16992
incarceration and who served the entire sentence of shock 16993
incarceration, and of its cost per inmate who was permitted to 16994
serve a sentence of shock incarceration;16995

       (4) A summary of the standards and criteria used by the 16996
department in determining which eligible offenders were permitted 16997
to serve their sentence of imprisonment as a sentence of shock 16998
incarceration;16999

       (5) A summary of the characteristics of the eligible 17000
offenders who were permitted to serve their sentence of 17001
imprisonment as a sentence of shock incarceration, which summary 17002
shall include, but not be limited to, a listing of every offense 17003
of which any such eligible offender was convicted or to which any 17004
such eligible offender pleaded guilty and in relation to which the 17005
eligible offender served a sentence of shock incarceration, and 17006
the total number of such eligible offenders who were convicted of 17007
or pleaded guilty to each such offense;17008

       (6) A listing of the number of eligible offenders who were 17009
permitted to serve a sentence of shock incarceration and who did 17010
not serve the entire sentence of shock incarceration, and, to the 17011
extent possible, a summary of the length of the terms of 17012
imprisonment served by such eligible offenders after they were 17013
removed from the pilot program;17014

       (7) A summary of the effect of the pilot program on 17015
overcrowding at state correctional institutions;17016

       (8) To the extent possible, an analysis of the rate of 17017
recidivism of eligible offenders who were permitted to serve a 17018
sentence of shock incarceration and who served the entire sentence 17019
of shock incarceration;17020

       (9) Recommendations as to legislative changes to the pilot 17021
program that would assist in its operation or that could further 17022
alleviate overcrowding at state correctional institutions, and 17023
recommendations as to whether the pilot program should be 17024
expanded.17025

       Sec. 5120.036.  (A) The department of rehabilitation and 17026
correction shall provide risk reduction programming and treatment 17027
for inmates whom a court under section 2929.143 of the Revised 17028
Code recommends serve a risk reduction sentence and who meet the 17029
eligibility criteria described in division (B) of this section.17030

       (B) If an offender is sentenced to a term of imprisonment in 17031
a state correctional institution and the sentencing court 17032
recommended that the offender serve a risk reduction sentence, the 17033
department of rehabilitation and correction shall conduct a 17034
validated and objective assessment of the person's needs and risk 17035
of reoffending. If the offender cooperates with the risk 17036
assessment and agrees to participate in any programming or 17037
treatment ordered by the department, the department shall provide 17038
programming and treatment to the offender to address the risks and 17039
needs identified in the assessment.17040

       (C) If the department determines that an offender serving a 17041
term of incarceration for whom the sentencing court recommended a 17042
risk reduction sentence under section 2929.143 of the Revised Code 17043
has successfully completed the assessment and treatment or 17044
programming required by the department under division (B) of this 17045
section, the department shall release the offender to supervised 17046
release after the offender has served each mandatory prison term 17047
to which the offender was sentenced, if any, and a minimum of 17048
eighty per cent of the aggregated nonmandatory prison terms to 17049
which the offender was sentenced. No mandatory prison term shall 17050
be reduced by, or as a result of, an offender's service of a risk 17051
reduction sentence. The department shall notify the sentencing 17052
court that the offender has successfully completed the terms of 17053
the risk reduction sentence at least thirty days prior to the date 17054
upon which the offender is to be released. 17055

       (D) As used in this section:17056

        (1) "Mandatory prison term" has the same meaning as in 17057
section 2929.01 of the Revised Code.17058

        (2) "Nonmandatory prison term" means a prison term that is 17059
not a mandatory prison term.17060

       Sec. 5120.07.  (A) There is hereby created the ex-offender 17061
reentry coalition consisting of the following seventeen members or 17062
their designees:17063

       (1) The director of rehabilitation and correction;17064

       (2) The director of aging;17065

       (3) The director of alcohol and drug addiction services;17066

       (4) The director of development;17067

       (5) The superintendent of public instruction;17068

       (6) The director of health;17069

       (7) The director of job and family services;17070

       (8) The director of mental health;17071

       (9) The director of developmental disabilities;17072

       (10) The director of public safety;17073

       (11) The director of youth services;17074

       (12) The chancellor of the Ohio board of regents;17075

       (13) The directorA representative or member of the 17076
governor's office of external affairs and economic opportunity17077
staff;17078

       (14) The director of the governor's office of faith-based and 17079
community initiatives;17080

       (15) The director of the rehabilitation services commission;17081

       (16)(15) The director of the department of commerce;17082

       (17)(16) The executive director of a health care licensing 17083
board created under Title XLVII of the Revised Code, as appointed 17084
by the chairperson of the coalition;17085

       (17) The director of veterans services.17086

       (B) The members of the coalition shall serve without 17087
compensation. The director of rehabilitation and correction or the 17088
director's designee shall be the chairperson of the coalition.17089

       (C) In consultation with persons interested and involved in 17090
the reentry of ex-offenders into the community, including but not 17091
limited to, service providers, community-based organizations, and 17092
local governments, the coalition shall identify and examine social 17093
service barriers and other obstacles to the reentry of 17094
ex-offenders into the community. Not later than one year after 17095
April 7, 2009, and on or before the same date of each year 17096
thereafter, the coalition shall submit to the speaker of the house 17097
of representatives and the president of the senate a report, 17098
including recommendations for legislative action, the activities 17099
of the coalition, and the barriers affecting the successful 17100
reentry of ex-offenders into the community. The report shall 17101
analyze the effects of those barriers on ex-offenders and on their 17102
children and other family members in various areas, including but 17103
not limited to, the following:17104

       (1) Admission to public and other housing;17105

       (2) Child support obligations and procedures;17106

       (3) Parental incarceration and family reunification;17107

       (4) Social security benefits, veterans' benefits, food 17108
stamps, and other forms of public assistance;17109

       (5) Employment;17110

       (6) Education programs and financial assistance;17111

       (7) Substance abuse, mental health, and sex offender 17112
treatment programs and financial assistance;17113

       (8) Civic and political participation;17114

       (9) Other collateral consequences under the Revised Code or 17115
the Ohio administrative code law that may result from a criminal 17116
conviction.17117

       (D)(1) The report shall also include the following 17118
information:17119

       (a) Identification of state appropriations for reentry 17120
programs;17121

       (b) Identification of other funding sources for reentry 17122
programs that are not funded by the state;17123

       (2) The coalition shall gather information about reentry 17124
programs in a repository maintained and made available by the 17125
coalition. Where available , the information shall include the 17126
following:17127

       (a) The amount of funding received;17128

       (b) The number of program participants;17129

       (c) The composition of the program, including program goals, 17130
methods for measuring success, and program success rate;17131

       (d) The type of post-program tracking that is utilized;17132

       (e) Information about employment rates and recidivism rates 17133
of ex-offenders.17134

       (E) The coalition shall cease to exist on December 31, 2014.17135

       Sec. 5120.111.  With respect to community-based correctional 17136
facilities and programs and district community-based correctional 17137
facilities and programs authorized under section 2301.51 of the 17138
Revised Code, the department of rehabilitation and correction 17139
shall do all of the following:17140

       (A) Adopt rules, under Chapter 119. of the Revised Code, that 17141
serve as criteria for the operation of community-based 17142
correctional facilities and programs and district community-based 17143
correctional facilities and programs approved in accordance with 17144
sections 2301.51 and 5120.10 of the Revised Code;17145

       (B) Adopt rules, under Chapter 119. of the Revised Code, 17146
governing the procedures for the submission of proposals for the 17147
establishment of community-based correctional facilities and 17148
programs and district community-based correctional facilities and 17149
programs to the division of parole and community services under 17150
division (B) of section 2301.51 of the Revised Code;17151

       (C) Prescribe forms that are to be used by facility governing 17152
boards of community-based correctional facilities and programs and 17153
district community-based correctional facilities and programs in 17154
making application for state financial assistance under section 17155
2301.56 of the Revised Code;17156

       (D) Adopt rules, under Chapter 119. of the Revised Code, that 17157
prescribe the standards of operation for the facilities and 17158
programs that must be satisfied for thecommunity-based 17159
correctional facilities and programs and district community-based 17160
correctional facilities and programs to be eligible for state 17161
financial assistance;. The standards adopted by the department 17162
shall specify the class of offender whose degree of felony, whose 17163
community control sanction revocation history, or whose risk level 17164
as assessed by the single validated risk assessment tool described 17165
in section 5120.114 of the Revised Code, make the offender 17166
suitable for admission to the facility. The rules shall make the 17167
level of state financial assistance provided to every facility 17168
contingent upon the number of offenders admitted to the facility 17169
each fiscal year who satisfy the admission suitability standards 17170
established by the department.17171

       (E) Through the division of parole and community services, 17172
accept and review proposals for the establishment of the17173
community-based correctional facilities and programs and district 17174
community-based correctional facilities and programs and approve 17175
those proposals that satisfy the minimum requirements contained in 17176
section 2301.52 of the Revised Code; and administer the program 17177
for state financial assistance to the facilities and programs in 17178
accordance with section 5120.112 of the Revised Code.17179

       Sec. 5120.113.  (A) For each inmate committed to the 17180
department of rehabilitation and correction, except as provided in 17181
division (B) of this section, the department shall prepare a 17182
written reentry plan for the inmate to help guide the inmate's 17183
rehabilitation program during imprisonment, to assist in the 17184
inmate's reentry into the community, and to assess the inmate's 17185
needs upon release.17186

       (B) Division (A) of this section does not apply to an inmate 17187
who has been sentenced to life imprisonment without parole or who 17188
has been sentenced to death. Division (A) of this section does not 17189
apply to any inmate who is expected to be imprisoned for thirty 17190
days or less, but the department may prepare a written reentry 17191
plan of the type described in that division if the department 17192
determines that the plan is needed.17193

       (C) The department may collect, if available, any social and 17194
other information that will aid in the preparation of reentry 17195
plans under this section.17196

       (D) In the event the department does not prepare a written 17197
reentry plan as specified in division (A) of this section, or 17198
makes a decision to not prepare a written reentry plan under 17199
division (B) of this section or to not collect information under 17200
division (C) of this section, that fact does not give rise to a 17201
claim for damages against the state, the department, the director 17202
of the department, or any employee of the department.17203

       Sec. 5120.114.  (A) The department of rehabilitation and 17204
correction shall select a single validated risk assessment tool 17205
for adult offenders. This assessment tool shall be used by the 17206
following entities:17207

       (1) Municipal courts, when the particular court orders an 17208
assessment of an offender for sentencing or another purpose;17209

       (2) Common pleas courts, when the particular court orders an 17210
assessment of an offender for sentencing or another purpose;17211

       (3) County courts, when the particular court orders an 17212
assessment of an offender for sentencing or another purpose;17213

       (4) Municipal court departments of probation;17214

       (5) County departments of probation;17215

       (6) Probation departments established by two or more 17216
counties;17217

       (7) State and local correctional institutions;17218

       (8) Private correctional facilities;17219

       (9) Community-based correctional facilities;17220

       (10) The adult parole authority;17221

       (11) The parole board.17222

       (B) For each entity required to use the assessment tool, 17223
every employee of the entity who actually uses the tool shall be 17224
trained and certified by a trainer who is certified by the 17225
department. Each entity utilizing the assessment tool shall 17226
develop policies and protocols regarding all of the following 17227
activities:17228

       (1) Application and integration of the assessment tool into 17229
operations, supervision, and case planning;17230

       (2) Administrative oversight of the use of the assessment 17231
tool;17232

       (3) Staff training;17233

       (4) Quality assurance;17234

       (5) Data collection and sharing as described under section 17235
5120.115 of the Revised Code.17236

       Sec. 5120.115. (A) Each authorized user of the single 17237
validated risk assessment tool described in section 5120.114 of 17238
the Revised Code shall have access to all reports generated by the 17239
risk assessment tool and all data stored in the risk assessment 17240
tool. An authorized user may disclose any report generated by the 17241
risk assessment tool to law enforcement agencies, halfway houses, 17242
and medical, mental health, and substance abuse treatment 17243
providers for penological and rehabilitative purposes. The user 17244
shall make the disclosure in a manner calculated to maintain the 17245
report's confidentiality.17246

       (B) All reports generated by or data collected in the risk 17247
assessment tool are confidential information and are not a public 17248
record. No person shall disclose any report generated by or data 17249
collected in the risk assessment tool except as provided in 17250
division (A) of this section.17251

       (C) As used in this section, "public record" has the same 17252
meaning as in section 149.43 of the Revised Code.17253

       Sec. 5120.16.  (A) Persons sentenced to any institution, 17254
division, or place under the control of the department of 17255
rehabilitation and correction are committed to the control, care, 17256
and custody of the department. Subject to division (B) of this 17257
section, the director of rehabilitation and correction or the 17258
director's designee may direct that persons sentenced to the 17259
department, or to any institution or place within the department, 17260
shall be conveyed initially to an appropriate facility established 17261
and maintained by the department for reception, examination, 17262
observation, and classification of the persons so sentenced. If a 17263
presentence investigation report was not prepared pursuant to 17264
section 2947.06 or 2951.03 of the Revised Code or Criminal Rule 17265
32.2 regarding any person sentenced to the department or to any 17266
institution or place within the department, the director or the 17267
director's designee may order the department's field staff to 17268
conduct an offender background investigation and prepare an 17269
offender background investigation report regarding the person. The 17270
investigation and report shall be conducted in accordance with 17271
division (A) of section 2951.03 of the Revised Code and the report 17272
shall contain the same information as a presentence investigation 17273
report prepared pursuant to that section.17274

       When the examination, observation, and classification of the 17275
person have been completed by the facility and a written report of 17276
the examination, observation, and classification is filed with the 17277
commitment papers, the director or the director's designee, 17278
subject to division (B) of this section, shall assign the person 17279
to a suitable state institution or place maintained by the state 17280
within the director's department or shall designate that the 17281
person is to be housed in a county, multicounty, municipal, 17282
municipal-county, or multicounty-municipal jail or workhouse, if 17283
authorized by section 5120.161 of the Revised Code, there to be 17284
confined, cared for, treated, trained, and rehabilitated until 17285
paroled, released in accordance with section 2929.20, 2967.26, or17286
2967.28, or 5120.036 of the Revised Code, or otherwise released 17287
under the order of the court that imposed the person's sentence. 17288
No person committed by a probate court, a trial court pursuant to 17289
section 2945.40, 2945.401, or 2945.402 of the Revised Code 17290
subsequent to a finding of not guilty by reason of insanity, or a 17291
juvenile court shall be assigned to a state correctional 17292
institution.17293

       If a person is sentenced, committed, or assigned for the 17294
commission of a felony to any one of the institutions or places 17295
maintained by the department or to a county, multicounty, 17296
municipal, municipal-county, or multicounty-municipal jail or 17297
workhouse, the department, by order duly recorded and subject to 17298
division (B) of this section, may transfer the person to any other 17299
institution, or, if authorized by section 5120.161 of the Revised 17300
Code, to a county, multicounty, municipal, municipal-county, or 17301
multicounty-municipal jail or workhouse.17302

       (B) If the case of a child who is alleged to be a delinquent 17303
child is transferred for criminal prosecution to the appropriate 17304
court having jurisdiction of the offense pursuant to section 17305
2152.12 of the Revised Code, if the child is convicted of or 17306
pleads guilty to a felony in that case, if the child is sentenced 17307
to a prison term, as defined in section 2901.01 of the Revised 17308
Code, and if the child is under eighteen years of age when 17309
delivered to the custody of the department of rehabilitation and 17310
correction, all of the following apply regarding the housing of 17311
the child:17312

       (1) Until the child attains eighteen years of age, subject to 17313
divisions (B)(2), (3), and (4) of this section, the department 17314
shall house the child in a housing unit in a state correctional 17315
institution separate from inmates who are eighteen years of age or 17316
older.17317

       (2) The department is not required to house the child in the 17318
manner described in division (B)(1) of this section if the child 17319
does not observe the rules and regulations of the institution or 17320
the child otherwise creates a security risk by being housed 17321
separately.17322

       (3) If the department receives too few inmates who are under 17323
eighteen years of age to fill a housing unit in a state 17324
correctional institution separate from inmates who are eighteen 17325
years of age or older, as described in division (B)(1) of this 17326
section, the department may house the child in a housing unit in a 17327
state correctional institution that includes both inmates who are 17328
under eighteen years of age and inmates who are eighteen years of 17329
age or older and under twenty-one years of age.17330

       (4) Upon the child's attainment of eighteen years of age, the 17331
department may house the child with the adult population of the 17332
state correctional institution.17333

       (C) The director or the director's designee shall develop a 17334
policy for dealing with problems related to infection with the 17335
human immunodeficiency virus. The policy shall include methods of 17336
identifying individuals committed to the custody of the department 17337
who are at high risk of infection with the virus and counseling 17338
those individuals.17339

       Arrangements for housing individuals diagnosed as having AIDS 17340
or an AIDS-related condition shall be made by the department based 17341
on security and medical considerations and in accordance with 17342
division (B) of this section, if applicable.17343

       Sec. 5120.331.  (A) Not later than the first day of April of 17344
each year, the department of rehabilitation and correction shall 17345
prepare an annual report covering the preceding calendar year that 17346
does all of the following:17347

       (1) Indicates the total number of persons sentenced to any 17348
institution, division, or place under its control and management 17349
who are delivered within that calendar year to its custody and 17350
control;17351

       (2) Indicates the total number of persons who, during that 17352
calendar year, were released from a prison term on any of the 17353
following bases:17354

       (a) On judicial release under section 2929.20 of the Revised 17355
Code;17356

       (b) On transitional control under section 2967.26 of the 17357
Revised Code;17358

       (c) As a result of successfully completing a risk reduction 17359
sentence under section 5120.036 of the Revised Code;17360

       (d) On parole;17361

       (d)(e) Due to the expiration of the stated prison term 17362
imposed;17363

       (e)(f) On any basis not described in divisions (A)(2)(a) to17364
(d)(e) of this section.17365

       (3) Lists each offense, by Revised Code section number and, 17366
if applicable, by designated name, for which at least one person 17367
who was released from a prison term in that calendar year was 17368
serving a prison term at the time of release;17369

       (4) For each offense included in the list described in 17370
division (A)(3) of this section, indicates all of the following:17371

       (a) The total number of persons released from a prison term 17372
in that calendar year who were serving a prison term for that 17373
offense at the time of release;17374

       (b) The shortest, longest, and average prison term that had 17375
been imposed for that offense upon the persons described in 17376
division (A)(4)(a) of this section and that they were serving at 17377
the time of release;17378

       (c) The shortest, longest, and average period of imprisonment 17379
actually served by the persons described in division (A)(4)(a) of 17380
this section under a prison term that had been imposed for that 17381
offense upon them and that they were serving at the time of 17382
release;17383

       (d) The total number of persons released from a prison term 17384
in that calendar year under each of the bases for release set 17385
forth in division (A)(2) of this section who were serving a prison 17386
term for that offense at the time of release;17387

       (e) The shortest, longest, and average prison term that had 17388
been imposed for that offense upon the persons in each category 17389
described in division (A)(4)(d) of this section and that they were 17390
serving at the time of release;17391

       (f) The shortest, longest, and average period of imprisonment 17392
actually served by the persons in each category described in 17393
division (A)(4)(d) of this section under a prison term that had 17394
been imposed for that offense upon them and that they were serving 17395
at the time of release.17396

       (B) No report prepared under division (A) of this section 17397
shall identify or enable the identification of any person released 17398
from a prison term in the preceding calendar year.17399

       (C) Each annual report prepared under division (A) of this 17400
section shall be distributed to each member of the general 17401
assembly.17402

       (D) As used in this section, "prison term" and "stated prison 17403
term" have the same meanings as in section 2929.01 of the Revised 17404
Code.17405

       Sec. 5120.48.  (A) If a prisoner escapes from a state 17406
correctional institution, the managing officer of the institution, 17407
after consultation with and upon the advice of appropriate law 17408
enforcement officials, shall assign and deploy into the community 17409
appropriate staff persons necessary to apprehend the prisoner. 17410
Correctional officers and officials may carry firearms when 17411
required in the discharge of their duties in apprehending, taking 17412
into custody, or transporting to a place of confinement a prisoner 17413
who has escaped from a state correctional institution.17414

       (B) If a prisoner is released from a state correctional 17415
institution prior to the lawful end of the person's prison term or 17416
term of imprisonment, whether by error, inadvertence, fraud, or 17417
any other cause except a lawful parole or judicial release granted 17418
pursuant to section 2929.20 of the Revised Code or the successful 17419
completion of a risk reduction sentence under section 5120.036 of 17420
the Revised Code, the managing officer of the institution, after 17421
consulting with the bureau of sentence computation, shall notify 17422
the chief of the adult parole authority, the office of victim 17423
services of the division of parole and community services, and the 17424
sentencing court of the mistaken release. Upon the direction of 17425
the chief, or the chief's designee, field officers of the 17426
authority may arrest the prisoner without a warrant and return the 17427
prisoner to the state correctional institution to complete the 17428
balance of the prisoner's sentence. The chief of the adult parole 17429
authority, or the chief's designee, may require the assistance of 17430
any peace officer or law enforcement officer in the apprehension 17431
of a prisoner of that nature.17432

       Sec. 5120.59.  Before a prisoner is released from a state 17433
correctional institution, the department of rehabilitation and 17434
correction shall attempt to verify the prisoner's identification 17435
and social security number. If the department is not able to 17436
verify the prisoner's identification and social security number, 17437
if the prisoner has no other documentary evidence required by the 17438
registrar of motor vehicles for the issuance of an identification 17439
card under section 4507.50 of the Revised Code, and if the 17440
department determines that the prisoner is legally living in the 17441
United States, the department shall issue to the prisoner upon the 17442
prisoner's release an identification card that the prisoner may 17443
present to the registrar or a deputy registrar of motor vehicles 17444
to obtain an identification card under section 4507.50 of the 17445
Revised Code. The director of rehabilitation and correction may 17446
adopt rules for the implementation of this section.17447

       Sec. 5120.60.  (A) There is hereby created in the division of 17448
parole and community services the office of victims'victim17449
services.17450

       (B) The office shall provide assistance to victims of crime, 17451
victims' representatives designated under section 2930.02 of the 17452
Revised Code, and members of the victim's family. The assistance 17453
shall include, but not be limited to, providing information about 17454
the policies and procedures of the department of rehabilitation 17455
and correction and the status of offenders under the department's 17456
jurisdiction.17457

       (C) The office shall also make available publications that 17458
will assist victims in contacting staff of the department about 17459
problems with offenders under the supervision of the adult parole 17460
authority or confined in state correctional institutions under the 17461
department's jurisdiction.17462

       (D) The office shall employ a victimsvictim coordinator who 17463
shall administer the office's functions. The victimsvictim17464
coordinator shall be in the unclassified civil service and report 17465
directly to the chief of the division.17466

       (E) The office shall also employ at least three persons in 17467
the unclassified civil service whose primary duties shall be to 17468
help parole board hearing officers identify victims' issues and to 17469
make recommendations to the parole board in accordance with rules 17470
adopted by the department. The member of the parole board 17471
appointed pursuant to division (B) of section 5149.10 of the 17472
Revised Code shall approve the hiring of the employees of the 17473
office.17474

       (F) The office shall coordinate its activities with the 17475
member of the parole board appointed pursuant to division (B) of 17476
section 5149.10 of the Revised Code. The victimsvictim17477
coordinator and other employees of the office shall have full 17478
access to records of prisoners under the department's 17479
jurisdiction.17480

       (G) Information provided to the office of victim services by 17481
victims of crime or a victim representative designated under 17482
section 2930.02 of the Revised Code for the purpose of program 17483
participation, of receiving services, or to communicate acts of an 17484
inmate or person under the supervision of the adult parole 17485
authority that threaten the safety and security of the victim 17486
shall be confidential and is not a public record under section 17487
149.43 of the Revised Code.17488

       (H)(1) If a person who was convicted of or pleaded guilty to 17489
an offense of violence that is a felony escapes from a 17490
correctional institution under the control of the department of 17491
rehabilitation and correction or otherwise escapes from the 17492
custody of the department, the office of victim services shall 17493
notify each victim of the offense or offenses committed by that 17494
person of that person's escape and, if applicable, of that 17495
person's subsequent apprehension. The office shall give this 17496
notice as soon as practicable after the escape and the office 17497
identifies and locates the victim. The office shall give this 17498
notice to each victim of the escaped person, regardless of whether 17499
the victim is registered for notification with the office, unless 17500
the victim has specifically notified the office that the victim 17501
does not wish to be notified regarding the person.17502

        The office may give the notice required by this division by 17503
telephone, in person, or by e-mail or other electronic means. If 17504
the office cannot locate a victim to whom notice is to be provided 17505
under this division, the office shall send the notice in writing 17506
to the last known address of that victim.17507

       (2) If a person escapes as described in division (H)(1) of 17508
this section, the office of victim services may request assistance 17509
from the prosecuting attorney of the county in which the person 17510
was convicted of or pleaded guilty to the offense in identifying 17511
and locating the victim of the offense.17512

        (I) Any reference in any Revised Code section other than this 17513
section to the "office of victims' services" of the division of 17514
parole and community services or of the department of 17515
rehabilitation and correction shall be construed as being a 17516
reference to, and meaning, the office of victim services created 17517
by division (A) of this section.17518

       (J) As used in this section, "crime," "member of the victim's 17519
family," and "victim" have the meanings given in section 2930.01 17520
of the Revised Code.17521

       Sec. 5120.66.  (A) Within ninety days after November 23, 17522
2005, but not before January 1, 2006, the department of 17523
rehabilitation and correction shall establish and operate on the 17524
internet a database that contains all of the following:17525

       (1) For each inmate in the custody of the department under a 17526
sentence imposed for a conviction of or plea of guilty to any 17527
offense, all of the following information:17528

       (a) The inmate's name;17529

       (b) For each offense for which the inmate was sentenced to a 17530
prison term or term of imprisonment and is in the department's 17531
custody, the name of the offense, the Revised Code section of 17532
which the offense is a violation, the gender of each victim of the 17533
offense if those facts are known, whether each victim of the 17534
offense was an adult or child if those facts are known, the range 17535
of the possible prison terms or term of imprisonment that could 17536
have been imposed for the offense, the actual prison term or term 17537
of imprisonment imposed for the offense, the county in which the 17538
offense was committed, the date on which the inmate began serving 17539
the prison term or term of imprisonment imposed for the offense, 17540
and either the date on which the inmate will be eligible for 17541
parole relative to the offense if the prison term or term of 17542
imprisonment is an indefinite term or life term or the date on 17543
which the term ends if the prison term is a definite term;17544

       (c) All of the following information that is applicable 17545
regarding the inmate:17546

       (i) If known to the department prior to the conduct of any 17547
hearing for judicial release of the defendant pursuant to section 17548
2929.20 of the Revised Code in relation to any prison term or term 17549
of imprisonment the inmate is serving for any offense or any 17550
hearing for release of the defendant pursuant to section 2967.19 17551
of the Revised Code in relation to any such term, notice of the 17552
fact that the inmate will be having a hearing regarding a possible 17553
grant of judicial release or release, the date of the hearing, and 17554
the right of any person pursuant to division (J) of that section 17555
2929.20 or division (H) of section 2967.19 of the Revised Code, 17556
whichever is applicable, to submit to the court a written 17557
statement regarding the possible judicial release;or release. The 17558
department also shall post notice of the filing of any petition 17559
for release of the inmate pursuant to section 2967.19 of the 17560
Revised Code, as required by division (E) of that section.17561

       (ii) If the inmate is serving a prison term pursuant to 17562
division (A)(3), (B)(1)(a), (b), or (c), (B)(2)(a), (b), or (c), 17563
or (B)(3)(a), (b), (c), or (d) of section 2971.03 of the Revised 17564
Code, prior to the conduct of any hearing pursuant to section 17565
2971.05 of the Revised Code to determine whether to modify the 17566
requirement that the inmate serve the entire prison term in a 17567
state correctional facility in accordance with division (C) of 17568
that section, whether to continue, revise, or revoke any existing 17569
modification of that requirement, or whether to terminate the 17570
prison term in accordance with division (D) of that section, 17571
notice of the fact that the inmate will be having a hearing 17572
regarding those determinations and of the date of the hearing;17573

       (iii) At least three weeks before the adult parole authority 17574
recommends a pardon or commutation of sentence for the inmate or 17575
at least three weeks prior to a hearing before the adult parole 17576
authority regarding a grant of parole to the inmate in relation to 17577
any prison term or term of imprisonment the inmate is serving for 17578
any offense, notice of the fact that the inmate might be under 17579
consideration for a pardon or commutation of sentence or will be 17580
having a hearing regarding a possible grant of parole, of the date 17581
of any hearing regarding a possible grant of parole, and of the 17582
right of any person to submit a written statement regarding the 17583
pending action;17584

       (iv) At least three weeks before the inmate is transferred to 17585
transitional control under section 2967.26 of the Revised Code in 17586
relation to any prison term or term of imprisonment the inmate is 17587
serving for any offense, notice of the pendency of the transfer, 17588
of the date of the possible transfer, and of the right of any 17589
person to submit a statement regarding the possible transfer;17590

       (v) Prompt notice of the inmate's escape from any facility in 17591
which the inmate was incarcerated and of the capture of the inmate 17592
after an escape;17593

       (vi) Notice of the inmate's death while in confinement;17594

       (vii) Prior to the release of the inmate from confinement, 17595
notice of the fact that the inmate will be released, of the date 17596
of the release, and, if applicable, of the standard terms and 17597
conditions of the release;17598

       (viii) Notice of the inmate's judicial release pursuant to 17599
section 2929.20 of the Revised Code or release pursuant to section 17600
2967.19 of the Revised Code.17601

       (2) Information as to where a person can send written 17602
statements of the types referred to in divisions (A)(1)(c)(i), 17603
(iii), and (iv) of this section.17604

       (B)(1) The department shall update the database required 17605
under division (A) of this section every twenty-four hours to 17606
ensure that the information it contains is accurate and current.17607

       (2) The database required under division (A) of this section 17608
is a public record open for inspection under section 149.43 of the 17609
Revised Code. The department shall make the database searchable by 17610
inmate name and by the county and zip code where the offender 17611
intends to reside after release from a state correctional 17612
institution if this information is known to the department.17613

       (3) The database required under division (A) of this section 17614
may contain information regarding inmates who are listed in the 17615
database in addition to the information described in that 17616
division.17617

       (4) No information included on the database required under 17618
division (A) of this section shall identify or enable the 17619
identification of any victim of any offense committed by an 17620
inmate.17621

       (C) The failure of the department to comply with the 17622
requirements of division (A) or (B) of this section does not give 17623
any rights or any grounds for appeal or post-conviction relief to 17624
any inmate.17625

       (D) This section, and the related provisions of sections 17626
2929.20, 2967.03, 2967.12, and 2967.26 of the Revised Code enacted 17627
in the act in which this section was enacted, shall be known as 17628
"Laura's Law."17629

       Sec. 5139.01.  (A) As used in this chapter:17630

       (1) "Commitment" means the transfer of the physical custody 17631
of a child or youth from the court to the department of youth 17632
services.17633

       (2) "Permanent commitment" means a commitment that vests 17634
legal custody of a child in the department of youth services.17635

       (3) "Legal custody," insofar as it pertains to the status 17636
that is created when a child is permanently committed to the 17637
department of youth services, means a legal status in which the 17638
department has the following rights and responsibilities: the 17639
right to have physical possession of the child; the right and duty 17640
to train, protect, and control the child; the responsibility to 17641
provide the child with food, clothing, shelter, education, and 17642
medical care; and the right to determine where and with whom the 17643
child shall live, subject to the minimum periods of, or periods 17644
of, institutional care prescribed in sections 2152.13 to 2152.18 17645
of the Revised Code; provided, that these rights and 17646
responsibilities are exercised subject to the powers, rights, 17647
duties, and responsibilities of the guardian of the person of the 17648
child, and subject to any residual parental rights and 17649
responsibilities.17650

       (4) Unless the context requires a different meaning, 17651
"institution" means a state facility that is created by the 17652
general assembly and that is under the management and control of 17653
the department of youth services or a private entity with which 17654
the department has contracted for the institutional care and 17655
custody of felony delinquents.17656

       (5) "Full-time care" means care for twenty-four hours a day 17657
for over a period of at least two consecutive weeks.17658

       (6) "Placement" means the conditional release of a child 17659
under the terms and conditions that are specified by the 17660
department of youth services. The department shall retain legal 17661
custody of a child released pursuant to division (C) of section 17662
2152.22 of the Revised Code or division (C) of section 5139.06 of 17663
the Revised Code until the time that it discharges the child or 17664
until the legal custody is terminated as otherwise provided by 17665
law.17666

       (7) "Home placement" means the placement of a child in the 17667
home of the child's parent or parents or in the home of the 17668
guardian of the child's person.17669

       (8) "Discharge" means that the department of youth services' 17670
legal custody of a child is terminated.17671

       (9) "Release" means the termination of a child's stay in an 17672
institution and the subsequent period during which the child 17673
returns to the community under the terms and conditions of 17674
supervised release.17675

       (10) "Delinquent child" has the same meaning as in section 17676
2152.02 of the Revised Code.17677

       (11) "Felony delinquent" means any child who is at least ten 17678
years of age but less than eighteen years of age and who is 17679
adjudicated a delinquent child for having committed an act that if 17680
committed by an adult would be a felony. "Felony delinquent" 17681
includes any adult who is between the ages of eighteen and 17682
twenty-one and who is in the legal custody of the department of 17683
youth services for having committed an act that if committed by an 17684
adult would be a felony.17685

       (12) "Juvenile traffic offender" has the same meaning as in 17686
section 2152.02 of the Revised Code.17687

       (13) "Public safety beds" means all of the following:17688

       (a) Felony delinquents who have been committed to the 17689
department of youth services for the commission of an act, other 17690
than a violation of section 2911.01 or 2911.11 of the Revised 17691
Code, that is a category one offense or a category two offense and 17692
who are in the care and custody of an institution or have been 17693
diverted from care and custody in an institution and placed in a 17694
community corrections facility;17695

       (b) Felony delinquents who, while committed to the department 17696
of youth services and in the care and custody of an institution or 17697
a community corrections facility, are adjudicated delinquent 17698
children for having committed in that institution or community 17699
corrections facility an act that if committed by an adult would be 17700
a misdemeanor or a felony;17701

       (c) Children who satisfy all of the following:17702

       (i) They are at least ten years of age but less than eighteen 17703
years of age.17704

       (ii) They are adjudicated delinquent children for having 17705
committed acts that if committed by an adult would be a felony.17706

       (iii) They are committed to the department of youth services 17707
by the juvenile court of a county that has had one-tenth of one 17708
per cent or less of the statewide adjudications for felony 17709
delinquents as averaged for the past four fiscal years.17710

       (iv) They are in the care and custody of an institution or a 17711
community corrections facility.17712

       (d) Felony delinquents who, while committed to the department 17713
of youth services and in the care and custody of an institution 17714
are serving disciplinary time for having committed an act 17715
described in division (A)(18)(a), (b), or (c) of this section, and 17716
who have been institutionalized or institutionalized in a secure 17717
facility for the minimum period of time specified in divisions 17718
(A)(1)(b) to (e) of section 2152.16 of the Revised Code.17719

       (e) Felony delinquents who are subject to and serving a 17720
three-year period of commitment order imposed by a juvenile court 17721
pursuant to divisions (A) and (B) of section 2152.17 of the 17722
Revised Code for an act, other than a violation of section 2911.11 17723
of the Revised Code, that would be a category one offense or 17724
category two offense if committed by an adult.17725

       (f) Felony delinquents who are described in divisions 17726
(A)(13)(a) to (e) of this section, who have been granted a 17727
judicial release to court supervision under division (B) or (D) of 17728
section 2152.22 of the Revised Code or a judicial release to the 17729
department of youth services supervision under division (C) or (D)17730
of that section from the commitment to the department of youth 17731
services for the act described in divisions (A)(13)(a) to (e) of 17732
this section, who have violated the terms and conditions of that 17733
release, and who, pursuant to an order of the court of the county 17734
in which the particular felony delinquent was placed on release 17735
that is issued pursuant to division (D)(E) of section 2152.22 of 17736
the Revised Code, have been returned to the department for 17737
institutionalization or institutionalization in a secure facility.17738

       (g) Felony delinquents who have been committed to the custody 17739
of the department of youth services, who have been granted 17740
supervised release from the commitment pursuant to section 5139.51 17741
of the Revised Code, who have violated the terms and conditions of 17742
that supervised release, and who, pursuant to an order of the 17743
court of the county in which the particular child was placed on 17744
supervised release issued pursuant to division (F) of section 17745
5139.52 of the Revised Code, have had the supervised release 17746
revoked and have been returned to the department for 17747
institutionalization. A felony delinquent described in this 17748
division shall be a public safety bed only for the time during 17749
which the felony delinquent is institutionalized as a result of 17750
the revocation subsequent to the initial thirty-day period of 17751
institutionalization required by division (F) of section 5139.52 17752
of the Revised Code.17753

       (14) Unless the context requires a different meaning, 17754
"community corrections facility" means a county or multicounty 17755
rehabilitation center for felony delinquents who have been 17756
committed to the department of youth services and diverted from 17757
care and custody in an institution and placed in the 17758
rehabilitation center pursuant to division (E) of section 5139.36 17759
of the Revised Code.17760

       (15) "Secure facility" means any facility that is designed 17761
and operated to ensure that all of its entrances and exits are 17762
under the exclusive control of its staff and to ensure that, 17763
because of that exclusive control, no child who has been 17764
institutionalized in the facility may leave the facility without 17765
permission or supervision.17766

       (16) "Community residential program" means a program that 17767
satisfies both of the following:17768

       (a) It is housed in a building or other structure that has no 17769
associated major restraining construction, including, but not 17770
limited to, a security fence.17771

       (b) It provides twenty-four-hour care, supervision, and 17772
programs for felony delinquents who are in residence.17773

       (17) "Category one offense" and "category two offense" have 17774
the same meanings as in section 2151.26 of the Revised Code.17775

       (18) "Disciplinary time" means additional time that the 17776
department of youth services requires a felony delinquent to serve 17777
in an institution, that delays the felony delinquent's planned 17778
release, and that the department imposes upon the felony 17779
delinquent following the conduct of an internal due process 17780
hearing for having committed any of the following acts while 17781
committed to the department and in the care and custody of an 17782
institution:17783

       (a) An act that if committed by an adult would be a felony;17784

       (b) An act that if committed by an adult would be a 17785
misdemeanor;17786

       (c) An act that is not described in division (A)(18)(a) or 17787
(b) of this section and that violates an institutional rule of 17788
conduct of the department.17789

       (19) "Unruly child" has the same meaning as in section 17790
2151.022 of the Revised Code.17791

       (20) "Revocation" means the act of revoking a child's 17792
supervised release for a violation of a term or condition of the 17793
child's supervised release in accordance with section 5139.52 of 17794
the Revised Code.17795

       (21) "Release authority" means the release authority of the 17796
department of youth services that is established by section 17797
5139.50 of the Revised Code.17798

       (22) "Supervised release" means the event of the release of a 17799
child under this chapter from an institution and the period after 17800
that release during which the child is supervised and assisted by 17801
an employee of the department of youth services under specific 17802
terms and conditions for reintegration of the child into the 17803
community.17804

       (23) "Victim" means the person identified in a police report, 17805
complaint, or information as the victim of an act that would have 17806
been a criminal offense if committed by an adult and that provided 17807
the basis for adjudication proceedings resulting in a child's 17808
commitment to the legal custody of the department of youth 17809
services.17810

       (24) "Victim's representative" means a member of the victim's 17811
family or another person whom the victim or another authorized 17812
person designates in writing, pursuant to section 5139.56 of the 17813
Revised Code, to represent the victim with respect to proceedings 17814
of the release authority of the department of youth services and 17815
with respect to other matters specified in that section.17816

       (25) "Member of the victim's family" means a spouse, child, 17817
stepchild, sibling, parent, stepparent, grandparent, other 17818
relative, or legal guardian of a child but does not include a 17819
person charged with, convicted of, or adjudicated a delinquent 17820
child for committing a criminal or delinquent act against the 17821
victim or another criminal or delinquent act arising out of the 17822
same conduct, criminal or delinquent episode, or plan as the 17823
criminal or delinquent act committed against the victim.17824

       (26) "Judicial release to court supervision" means a release 17825
of a child from institutional care or institutional care in a 17826
secure facility that is granted by a court pursuant to division 17827
(B) of section 2152.22 of the Revised Code during the period 17828
specified in that division or that is granted by a court to court 17829
supervision pursuant to division (D) of that section during the 17830
period specified in that division.17831

       (27) "Judicial release to department of youth services 17832
supervision" means a release of a child from institutional care or 17833
institutional care in a secure facility that is granted by a court 17834
pursuant to division (C) of section 2152.22 of the Revised Code 17835
during the period specified in that division or that is granted to 17836
department supervision by a court pursuant to division (D) of that 17837
section during the period specified in that division.17838

       (28) "Juvenile justice system" includes all of the functions 17839
of the juvenile courts, the department of youth services, any 17840
public or private agency whose purposes include the prevention of 17841
delinquency or the diversion, adjudication, detention, or 17842
rehabilitation of delinquent children, and any of the functions of 17843
the criminal justice system that are applicable to children.17844

       (29) "Metropolitan county criminal justice services agency" 17845
means an agency that is established pursuant to division (A) of 17846
section 5502.64 of the Revised Code.17847

       (30) "Administrative planning district" means a district that 17848
is established pursuant to division (A) or (B) of section 5502.66 17849
of the Revised Code.17850

       (31) "Criminal justice coordinating council" means a criminal 17851
justice services agency that is established pursuant to division 17852
(D) of section 5502.66 of the Revised Code.17853

       (32) "Comprehensive plan" means a document that coordinates, 17854
evaluates, and otherwise assists, on an annual or multi-year 17855
basis, all of the functions of the juvenile justice systems of the 17856
state or a specified area of the state, that conforms to the 17857
priorities of the state with respect to juvenile justice systems, 17858
and that conforms with the requirements of all federal criminal 17859
justice acts. These functions include, but are not limited to, all 17860
of the following:17861

       (a) Delinquency;17862

       (b) Identification, detection, apprehension, and detention of 17863
persons charged with delinquent acts;17864

       (c) Assistance to crime victims or witnesses, except that the 17865
comprehensive plan does not include the functions of the attorney 17866
general pursuant to sections 109.91 and 109.92 of the Revised 17867
Code;17868

       (d) Adjudication or diversion of persons charged with 17869
delinquent acts;17870

       (e) Custodial treatment of delinquent children;17871

       (f) Institutional and noninstitutional rehabilitation of 17872
delinquent children.17873

       (B) There is hereby created the department of youth services. 17874
The governor shall appoint the director of the department with the 17875
advice and consent of the senate. The director shall hold office 17876
during the term of the appointing governor but subject to removal 17877
at the pleasure of the governor. Except as otherwise authorized in 17878
section 108.05 of the Revised Code, the director shall devote the 17879
director's entire time to the duties of the director's office and 17880
shall hold no other office or position of trust or profit during 17881
the director's term of office.17882

       The director is the chief executive and administrative 17883
officer of the department and has all the powers of a department 17884
head set forth in Chapter 121. of the Revised Code. The director 17885
may adopt rules for the government of the department, the conduct 17886
of its officers and employees, the performance of its business, 17887
and the custody, use, and preservation of the department's 17888
records, papers, books, documents, and property. The director 17889
shall be an appointing authority within the meaning of Chapter 17890
124. of the Revised Code. Whenever this or any other chapter or 17891
section of the Revised Code imposes a duty on or requires an 17892
action of the department, the duty or action shall be performed by 17893
the director or, upon the director's order, in the name of the 17894
department.17895

       Sec. 5139.06.  (A) When a child has been committed to the 17896
department of youth services, the department shall do both of the 17897
following:17898

       (1) Place the child in an appropriate institution under the 17899
condition that it considers best designed for the training and 17900
rehabilitation of the child and the protection of the public, 17901
provided that the institutional placement shall be consistent with 17902
the order committing the child to its custody;17903

       (2) Maintain the child in institutional care or institutional 17904
care in a secure facility for the required period of 17905
institutionalization in a manner consistent with division (A)(1) 17906
of section 2152.16 and divisions (A) to (F) of section 2152.17 of 17907
the Revised Code, whichever are applicable, and with section 17908
5139.38 or division (B) or, (C), or (D) of section 2152.22 of the 17909
Revised Code.17910

       (B) When a child has been committed to the department of 17911
youth services and has not been institutionalized or 17912
institutionalized in a secure facility for the prescribed minimum 17913
period of time, including, but not limited to, a prescribed period 17914
of time under division (A)(1)(a) of section 2152.16 of the Revised 17915
Code, the department, the child, or the child's parent may request 17916
the court that committed the child to order a judicial release to 17917
court supervision or a judicial release to department of youth 17918
services supervision in accordance with division (B) or, (C), or 17919
(D) of section 2152.22 of the Revised Code, and the child may be 17920
released from institutionalization or institutionalization in a 17921
secure facility in accordance with the applicable division. A 17922
child in those circumstances shall not be released from 17923
institutionalization or institutionalization in a secure facility 17924
except in accordance with section 2152.22 or 5139.38 of the 17925
Revised Code. When a child is released pursuant to a judicial 17926
release to court supervision under division (B) or (D) of section 17927
2152.22 of the Revised Code, the department shall comply with 17928
division (B)(3) of that section and, if the court requests, shall 17929
send the committing court a report on the child's progress in the 17930
institution and recommendations for conditions of supervision by 17931
the court after release. When a child is released pursuant to a 17932
judicial release to department of youth services supervision under 17933
division (C) or (D) of section 2152.22 of the Revised Code, the 17934
department shall comply with division (C)(3) of that section 17935
relative to the child and shall send the committing court and the 17936
juvenile court of the county in which the child is placed a copy 17937
of the treatment and rehabilitation plan described in that 17938
division and the conditions that it fixed. The court of the county 17939
in which the child is placed may adopt the conditions as an order 17940
of the court and may add any additional consistent conditions it 17941
considers appropriate, provided that the court may not add any 17942
condition that decreases the level or degree of supervision 17943
specified by the department in its plan, that substantially 17944
increases the financial burden of supervision that will be 17945
experienced by the department, or that alters the placement 17946
specified by the department in its plan. Any violations of the 17947
conditions of the child's judicial release or early release shall 17948
be handled pursuant to division (D)(E) of section 2152.22 of the 17949
Revised Code.17950

       (C) When a child has been committed to the department of 17951
youth services, the department may do any of the following:17952

       (1) Notwithstanding the provisions of this chapter, Chapter 17953
2151., or Chapter 2152. of the Revised Code that prescribe 17954
required periods of institutionalization, transfer the child to 17955
any other state institution, whenever it appears that the child by 17956
reason of mental illness, mental retardation, or other 17957
developmental disability ought to be in another state institution. 17958
Before transferring a child to any other state institution, the 17959
department shall include in the minutes a record of the order of 17960
transfer and the reason for the transfer and, at least seven days 17961
prior to the transfer, shall send a certified copy of the order to 17962
the person shown by its record to have had the care or custody of 17963
the child immediately prior to the child's commitment. Except as 17964
provided in division (C)(2) of this section, no person shall be 17965
transferred from a benevolent institution to a correctional 17966
institution or to a facility or institution operated by the 17967
department of youth services.17968

       (2) Notwithstanding the provisions of this chapter, Chapter 17969
2151., or Chapter 2152. of the Revised Code that prescribe 17970
required periods of institutionalization, transfer the child under 17971
section 5120.162 of the Revised Code to a correctional medical 17972
center established by the department of rehabilitation and 17973
correction, whenever the child has an illness, physical condition, 17974
or other medical problem and it appears that the child would 17975
benefit from diagnosis or treatment at the center for that 17976
illness, condition, or problem. Before transferring a child to a 17977
center, the department of youth services shall include in the 17978
minutes a record of the order of transfer and the reason for the 17979
transfer and, except in emergency situations, at least seven days 17980
prior to the transfer, shall send a certified copy of the order to 17981
the person shown by its records to have had the care or custody of 17982
the child immediately prior to the child's commitment. If the 17983
transfer of the child occurs in an emergency situation, as soon as 17984
possible after the decision is made to make the transfer, the 17985
department of youth services shall send a certified copy of the 17986
order to the person shown by its records to have had the care or 17987
custody of the child immediately prior to the child's commitment. 17988
A transfer under this division shall be in accordance with the 17989
terms of the agreement the department of youth services enters 17990
into with the department of rehabilitation and correction under 17991
section 5120.162 of the Revised Code and shall continue only as 17992
long as the child reasonably appears to receive benefit from 17993
diagnosis or treatment at the center for an illness, physical 17994
condition, or other medical problem.17995

       (3) Revoke or modify any order of the department except an 17996
order of discharge as often as conditions indicate it to be 17997
desirable;17998

       (4) If the child was committed pursuant to division 17999
(A)(1)(b), (c), (d), or (e) of section 2152.16 of the Revised Code 18000
and has been institutionalized or institutionalized in a secure 18001
facility for the prescribed minimum periods of time under those 18002
divisionsthe division pursuant to which the commitment was made, 18003
assign the child to a family home, a group care facility, or other 18004
place maintained under public or private auspices, within or 18005
without this state, for necessary treatment and rehabilitation, 18006
the costs of which may be paid by the department, provided that 18007
the department shall notify the committing court, in writing, of 18008
the place and terms of the assignment at least fifteen days prior 18009
to the scheduled date of the assignment;18010

       (5) Release the child from an institution in accordance with 18011
sections 5139.51 to 5139.54 of the Revised Code in the 18012
circumstances described in those sections.18013

       (D) The department of youth services shall notify the 18014
committing court of any order transferring the physical location 18015
of any child committed to it in accordance with section 5139.35 of 18016
the Revised Code. Upon the discharge from its custody and control, 18017
the department may petition the court for an order terminating its 18018
custody and control.18019

       Sec. 5139.18.  (A) Except with respect to children who are 18020
granted a judicial release to court supervision pursuant to 18021
division (B) or (D) of section 2152.22 of the Revised Code, the 18022
department of youth services is responsible for locating homes or 18023
jobs for children released from its institutions, for supervision 18024
of children released from its institutions, and for providing or 18025
arranging for the provision to those children of appropriate 18026
services that are required to facilitate their satisfactory 18027
community adjustment. Regional administrators through their staff 18028
of parole officers shall supervise children paroled or released to 18029
community supervision in a manner that insures as nearly as 18030
possible the children's rehabilitation and that provides maximum 18031
protection to the general public.18032

       (B) The department of youth services shall exercise general 18033
supervision over all children who have been released on placement 18034
from any of its institutions other than children who are granted a 18035
judicial release to court supervision pursuant to division (B) or 18036
(D) of section 2152.22 of the Revised Code. The director of youth 18037
services, with the consent and approval of the board of county 18038
commissioners of any county, may contract with the public children 18039
services agency of that county, the department of probation of 18040
that county established pursuant to section 2301.27 of the Revised 18041
Code, or the probation department or service established pursuant 18042
to sections 2151.01 to 2151.54 of the Revised Code for the 18043
provision of direct supervision and control over and the provision 18044
of supportive assistance to all children who have been released on 18045
placement into that county from any of its institutions, or, with 18046
the consent of the juvenile judge or the administrative judge of 18047
the juvenile court of any county, contract with any other public 18048
agency, institution, or organization that is qualified to provide 18049
the care and supervision that is required under the terms and 18050
conditions of the child's treatment plan for the provision of 18051
direct supervision and control over and the provision of 18052
supportive assistance to all children who have been released on 18053
placement into that county from any of its institutions.18054

       (C) A juvenile parole officer shall furnish to a child placed 18055
on community control under the parole officer's supervision a 18056
statement of the conditions of parole and shall instruct the child 18057
regarding them. The parole officer shall keep informed concerning 18058
the conduct and condition of a child under the parole officer's 18059
supervision and shall report on the child's conduct to the judge 18060
as the judge directs. A parole officer shall use all suitable 18061
methods to aid a child on community control and to improve the 18062
child's conduct and condition. A parole officer shall keep full 18063
and accurate records of work done for children under the parole 18064
officer's supervision.18065

       (D) In accordance with division (D) of section 2151.14 of the 18066
Revised Code, a court may issue an order requiring boards of 18067
education, governing bodies of chartered nonpublic schools, public 18068
children services agencies, private child placing agencies, 18069
probation departments, law enforcement agencies, and prosecuting 18070
attorneys that have records related to the child in question to 18071
provide copies of one or more specified records, or specified 18072
information in one or more specified records, that the individual 18073
or entity has with respect to the child to the department of youth 18074
services when the department has custody of the child or is 18075
performing any services for the child that are required by the 18076
juvenile court or by statute, and the department requests the 18077
records in accordance with division (D)(3)(a) of section 2151.14 18078
of the Revised Code.18079

        (E) Whenever any placement official has reasonable cause to 18080
believe that any child released by a court pursuant to section 18081
2152.22 of the Revised Code has violated the conditions of the 18082
child's placement, the official may request, in writing, from the 18083
committing court or transferee court a custodial order, and, upon 18084
reasonable and probable cause, the court may order any sheriff, 18085
deputy sheriff, constable, or police officer to apprehend the 18086
child. A child so apprehended may be confined in the detention 18087
facility of the county in which the child is apprehended until 18088
further order of the court. If a child who was released on 18089
supervised release by the release authority of the department of 18090
youth services or a child who was granted a judicial release to 18091
department of youth services supervision violates the conditions 18092
of the supervised release or judicial release, section 5139.52 of 18093
the Revised Code applies with respect to that child.18094

       Sec. 5139.20.  (A) Notwithstanding any other provision of the 18095
Revised Code that sets forth the minimum periods or period for 18096
which a child committed to the department of youth services is to 18097
be institutionalized or institutionalized in a secure facility or 18098
the procedures for the judicial release to court supervision or 18099
judicial release to department of youth services supervision, the 18100
department may grant emergency releases to children confined in 18101
state juvenile institutions if the governor, upon request of the 18102
director of the department authorizes the director, in writing, to 18103
issue a declaration that an emergency overcrowding condition 18104
exists in all of the institutions in which males are confined, or 18105
in all of the institutions in which females are confined, that are 18106
under the control of the department. If the governor authorizes 18107
the issuance of a declaration, the director may issue the 18108
declaration. If the director issues the declaration, the director 18109
shall file a copy of it with the secretary of state, which copy 18110
shall be a public record. Upon the filing of the copy, the 18111
department is authorized to grant emergency releases to children 18112
within its custody subject to division (B) of this section. The 18113
authority to grant the emergency releases shall continue until the 18114
expiration of thirty days from the day on which the declaration 18115
was filed. The director shall not issue a declaration that an 18116
emergency overcrowding condition exists unless the director 18117
determines that no other method of alleviating the overcrowding 18118
condition is available.18119

       (B)(1) If the department is authorized under division (A) of 18120
this section to grant emergency releases to children within its 18121
custody, the department shall determine which, if any, children to 18122
release under that authority only in accordance with this division 18123
and divisions (C), (D), and (E) of this section. The department, 18124
in determining which, if any, children to release, initially shall 18125
classify each child within its custody according to the degree of 18126
offense that the act for which the child is serving the period of 18127
institutionalization would have been if committed by an adult. The 18128
department then shall scrutinize individual children for emergency 18129
release, based upon their degree of offense, in accordance with 18130
the categories and the order of consideration set forth in 18131
division (B)(2) of this section. After scrutiny of all children 18132
within the particular category under consideration, the department 18133
shall designate individual children within that category to whom 18134
it wishes to grant an emergency release.18135

       (2) The categories of children in the custody of the 18136
department that may be considered for emergency release under this 18137
section, and the order in which the categories shall be 18138
considered, are as follows:18139

       (a) Initially, only children who are not serving a period of 18140
institutionalization for an act that would have been aggravated 18141
murder, murder, or a felony of the first, second, third, or fourth 18142
degree if committed by an adult or for an act that was committed 18143
before July 1, 1996, and that would have been an aggravated felony 18144
of the first, second, or third degree if committed by an adult may 18145
be considered.18146

       (b) When all children in the category described in division 18147
(B)(2)(a) of this section have been scrutinized and all children 18148
in that category who have been designated for emergency release 18149
under division (B)(1) of this section have been so released, then 18150
all children who are not serving a period of institutionalization 18151
for an act that would have been aggravated murder, murder, or a 18152
felony of the first or second degree if committed by an adult or 18153
for an act that was committed before July 1, 1996, and that would 18154
have been an aggravated felony of the first or second degree if 18155
committed by an adult may be considered.18156

       (c) When all children in the categories described in 18157
divisions (B)(2)(a) and (b) of this section have been scrutinized 18158
and all children in those categories who have been designated for 18159
emergency release under division (B)(1) of this section have been 18160
released, then all children who are not serving a term of 18161
institutionalization for an act that would have been aggravated 18162
murder, murder, or a felony of the first degree if committed by an 18163
adult or for an act that was committed before July 1, 1996, and 18164
that would have been an aggravated felony of the first or second18165
degree if committed by an adult may be considered.18166

       (d) In no case shall the department consider for emergency 18167
release any child who is serving a term of institutionalization 18168
for an act that would have been aggravated murder, murder, or a 18169
felony of the first degree if committed by an adult or for an act 18170
that was committed before July 1, 1996, and that would have been 18171
an aggravated felony of the first degree if committed by an adult, 18172
and in no case shall the department grant an emergency release to 18173
any such child pursuant to this section.18174

       (C) An emergency release granted pursuant to this section 18175
shall consist of one of the following:18176

       (1) A supervised release under terms and conditions that the 18177
department believes conducive to law-abiding conduct;18178

       (2) A discharge of the child from the custody and control of 18179
the department if the department is satisfied that the discharge 18180
is consistent with the welfare of the individual and protection of 18181
the public;18182

       (3) An assignment to a family home, a group care facility, or 18183
other place maintained under public or private auspices, within or 18184
without this state, for necessary treatment or rehabilitation, the 18185
costs of which may be paid by the department.18186

       (D) If a child is granted an emergency release pursuant to 18187
this section, the child thereafter shall be considered to have 18188
been institutionalized or institutionalized in a secure facility 18189
for the prescribed minimum period of time under division 18190
(A)(1)(b), (c), (d), or (e) of section 2152.16 of the Revised 18191
Code, or divisionsall definite periods of commitment imposed 18192
under division (A) and, (B), (C), or (D) of section 2152.17 of the 18193
Revised Code plus the prescribed minimum period of time imposed 18194
under division (A)(1)(b), (c), (d), or (e) of section 2152.16 of 18195
the Revised Code, whichever is applicable. The department shall 18196
retain legal custody of a child so released until it discharges 18197
the child or until its custody is terminated as otherwise provided 18198
by law.18199

       (E)(1) If a child is granted an emergency release so that the 18200
child is released on supervised release or assigned to a family 18201
home, group care facility, or other place for treatment or 18202
rehabilitation, the department shall prepare a written treatment 18203
and rehabilitation plan for the child in accordance with division 18204
(E)(F) of section 2152.22 of the Revised Code, which shall include 18205
the conditions of the child's release or assignment, and shall 18206
send the committing court and the juvenile court of the county in 18207
which the child is placed a copy of the plan and the conditions 18208
that it fixed. The court of the county in which the child is 18209
placed may adopt the conditions as an order of the court and may 18210
add any additional consistent conditions it considers appropriate. 18211
If a child is released on supervised release or is assigned 18212
subject to specified conditions and the court of the county in 18213
which the child is placed has reason to believe that the child's 18214
deportment is not in accordance with any post-release conditions 18215
established by the court in its journal entry, the court of the 18216
county in which the child is placed, in its discretion, may 18217
schedule a time for a hearing on whether the child violated any of 18218
the post-release conditions. If that court conducts a hearing and 18219
determines at the hearing that the child violated any of the 18220
post-release conditions established in its journal entry, the 18221
court, if it determines that the violation of the conditions was a 18222
serious violation, may order the child to be returned to the 18223
department of youth services for institutionalization or, in any 18224
case, may make any other disposition of the child authorized by 18225
law that the court considers proper. If the court of the county in 18226
which the child is placed orders the child to be returned to a 18227
department of youth services institution, the child shall remain 18228
institutionalized for a minimum period of three months.18229

       (2) The department also shall file a written progress report 18230
with the committing court regarding each child granted an 18231
emergency release pursuant to this section at least once every 18232
thirty days unless specifically directed otherwise by the court. 18233
The report shall include the information required of reports 18234
described in division (F)(G) of section 2152.22 of the Revised 18235
Code.18236

       Sec. 5139.43.  (A) The department of youth services shall 18237
operate a felony delinquent care and custody program that shall be 18238
operated in accordance with the formula developed pursuant to 18239
section 5139.41 of the Revised Code, subject to the conditions 18240
specified in this section.18241

       (B)(1) Each juvenile court shall use the moneys disbursed to 18242
it by the department of youth services pursuant to division (B) of 18243
section 5139.41 of the Revised Code in accordance with the 18244
applicable provisions of division (B)(2) of this section and shall 18245
transmit the moneys to the county treasurer for deposit in 18246
accordance with this division. The county treasurer shall create 18247
in the county treasury a fund that shall be known as the felony 18248
delinquent care and custody fund and shall deposit in that fund 18249
the moneys disbursed to the juvenile court pursuant to division 18250
(B) of section 5139.41 of the Revised Code. The county treasurer 18251
also shall deposit into that fund the state subsidy funds granted 18252
to the county pursuant to section 5139.34 of the Revised Code. The 18253
moneys disbursed to the juvenile court pursuant to division (B) of 18254
section 5139.41 of the Revised Code and deposited pursuant to this 18255
division in the felony delinquent care and custody fund shall not 18256
be commingled with any other county funds except state subsidy 18257
funds granted to the county pursuant to section 5139.34 of the 18258
Revised Code; shall not be used for any capital construction 18259
projects; upon an order of the juvenile court and subject to 18260
appropriation by the board of county commissioners, shall be 18261
disbursed to the juvenile court for use in accordance with the 18262
applicable provisions of division (B)(2) of this section; shall 18263
not revert to the county general fund at the end of any fiscal 18264
year; and shall carry over in the felony delinquent care and 18265
custody fund from the end of any fiscal year to the next fiscal 18266
year. The maximum balance carry-over at the end of each respective 18267
fiscal year in the felony delinquent care and custody fund in any 18268
county from funds allocated to the county pursuant to sections 18269
5139.34 and 5139.41 of the Revised Code in the previous fiscal 18270
year shall not exceed an amount to be calculated as provided in 18271
the formula set forth in this division, unless that county has 18272
applied for and been granted an exemption by the director of youth 18273
services. Beginning June 30, 2008, the maximum balance carry-over 18274
at the end of each respective fiscal year shall be determined by 18275
the following formula: for fiscal year 2008, the maximum balance 18276
carry-over shall be one hundred per cent of the allocation for 18277
fiscal year 2007, to be applied in determining the fiscal year 18278
2009 allocation; for fiscal year 2009, it shall be fifty per cent 18279
of the allocation for fiscal year 2008, to be applied in 18280
determining the fiscal year 2010 allocation; for fiscal year 2010, 18281
it shall be twenty-five per cent of the allocation for fiscal year 18282
2009, to be applied in determining the fiscal year 2011 18283
allocation; and for each fiscal year subsequent to fiscal year 18284
2010, it shall be twenty-five per cent of the allocation for the 18285
immediately preceding fiscal year, to be applied in determining 18286
the allocation for the next immediate fiscal year. The department 18287
shall withhold from future payments to a county an amount equal to 18288
any moneys in the felony delinquent care and custody fund of the 18289
county that exceed the total maximum balance carry-over that 18290
applies for that county for the fiscal year in which the payments 18291
are being made and shall reallocate the withheld amount. The 18292
department shall adopt rules for the withholding and reallocation 18293
of moneys disbursed under sections 5139.34 and 5139.41 of the 18294
Revised Code and for the criteria and process for a county to 18295
obtain an exemption from the withholding requirement. The moneys 18296
disbursed to the juvenile court pursuant to division (B) of 18297
section 5139.41 of the Revised Code and deposited pursuant to this 18298
division in the felony delinquent care and custody fund shall be 18299
in addition to, and shall not be used to reduce, any usual annual 18300
increase in county funding that the juvenile court is eligible to 18301
receive or the current level of county funding of the juvenile 18302
court and of any programs or services for delinquent children, 18303
unruly children, or juvenile traffic offenders.18304

       (2)(a) A county and the juvenile court that serves the county 18305
shall use the moneys in its felony delinquent care and custody 18306
fund in accordance with rules that the department of youth 18307
services adopts pursuant to division (D) of section 5139.04 of the 18308
Revised Code and as follows:18309

       (i) The moneys in the fund that represent state subsidy funds 18310
granted to the county pursuant to section 5139.34 of the Revised 18311
Code shall be used to aid in the support of prevention, early 18312
intervention, diversion, treatment, and rehabilitation programs 18313
that are provided for alleged or adjudicated unruly children or 18314
delinquent children or for children who are at risk of becoming 18315
unruly children or delinquent children. The county shall not use 18316
for capital improvements more than fifteen per cent of the moneys 18317
in the fund that represent the applicable annual grant of those 18318
state subsidy funds.18319

       (ii) The moneys in the fund that were disbursed to the 18320
juvenile court pursuant to division (B) of section 5139.41 of the 18321
Revised Code and deposited pursuant to division (B)(1) of this 18322
section in the fund shall be used to provide programs and services 18323
for the training, treatment, or rehabilitation of felony 18324
delinquents that are alternatives to their commitment to the 18325
department, including, but not limited to, community residential 18326
programs, day treatment centers, services within the home, and 18327
electronic monitoring, and shall be used in connection with 18328
training, treatment, rehabilitation, early intervention, or other 18329
programs or services for any delinquent child, unruly child, or 18330
juvenile traffic offender who is under the jurisdiction of the 18331
juvenile court. 18332

        The fund also may be used for prevention, early intervention, 18333
diversion, treatment, and rehabilitation programs that are 18334
provided for alleged or adjudicated unruly children, delinquent 18335
children, or juvenile traffic offenders or for children who are at 18336
risk of becoming unruly children, delinquent children, or juvenile 18337
traffic offenders. Consistent with division (B)(1) of this 18338
section, a county and the juvenile court of a county shall not use 18339
any of those moneys for capital construction projects.18340

       (iii) Moneys in the fund shall not be used to support 18341
programs or services that do not comply with federal juvenile 18342
justice and delinquency prevention core requirements or to support 18343
programs or services that research has shown to be ineffective. 18344
Research-supported, outcome-based programs and services, to the 18345
extent they are available, shall be encouraged.18346

        (iv) The county and the juvenile court that serves the county 18347
may use moneys in the fund to provide out-of-home placement of 18348
children only in detention centers, community rehabilitation 18349
centers, or community corrections facilities approved by the 18350
department pursuant to standards adopted by the department, 18351
licensed by an authorized state agency, or accredited by the 18352
American correctional association or another national organization 18353
recognized by the department.18354

       (b) Each juvenile court shall comply with division (B)(3)(d) 18355
of this section as implemented by the department. If a juvenile 18356
court fails to comply with division (B)(3)(d) of this section, the 18357
department shall not be required to make any disbursements in 18358
accordance with division (C) or (D) of section 5139.41 or division 18359
(C)(2) of section 5139.34 of the Revised Code.18360

       (3) In accordance with rules adopted by the department 18361
pursuant to division (D) of section 5139.04 of the Revised Code, 18362
each juvenile court and the county served by that juvenile court 18363
shall do all of the following that apply:18364

       (a) The juvenile court shall prepare an annual grant 18365
agreement and application for funding that satisfies the 18366
requirements of this section and section 5139.34 of the Revised 18367
Code and that pertains to the use, upon an order of the juvenile 18368
court and subject to appropriation by the board of county 18369
commissioners, of the moneys in its felony delinquent care and 18370
custody fund for specified programs, care, and services as 18371
described in division (B)(2)(a) of this section, shall submit that 18372
agreement and application to the county family and children first 18373
council, the regional family and children first council, or the 18374
local intersystem services to children cluster as described in 18375
sections 121.37 and 121.38 of the Revised Code, whichever is 18376
applicable, and shall file that agreement and application with the 18377
department for its approval. The annual grant agreement and 18378
application for funding shall include a method of ensuring equal 18379
access for minority youth to the programs, care, and services 18380
specified in it.18381

       The department may approve an annual grant agreement and 18382
application for funding only if the juvenile court involved has 18383
complied with the preparation, submission, and filing requirements 18384
described in division (B)(3)(a) of this section. If the juvenile 18385
court complies with those requirements and the department approves 18386
that agreement and application, the juvenile court and the county 18387
served by the juvenile court may expend the state subsidy funds 18388
granted to the county pursuant to section 5139.34 of the Revised 18389
Code only in accordance with division (B)(2)(a) of this section, 18390
the rules pertaining to state subsidy funds that the department 18391
adopts pursuant to division (D) of section 5139.04 of the Revised 18392
Code, and the approved agreement and application.18393

       (b) By the thirty-first day of August of each year, the 18394
juvenile court shall file with the department a report that 18395
contains all of the statistical and other information for each 18396
month of the prior state fiscal year. If the juvenile court fails 18397
to file the report required by division (B)(3)(b) of this section 18398
by the thirty-first day of August of any year, the department 18399
shall not disburse any payment of state subsidy funds to which the 18400
county otherwise is entitled pursuant to section 5139.34 of the 18401
Revised Code and shall not disburse pursuant to division (B) of 18402
section 5139.41 of the Revised Code the applicable allocation 18403
until the juvenile court fully complies with division (B)(3)(b) of 18404
this section.18405

       (c) If the department requires the juvenile court to prepare 18406
monthly statistical reports and to submit the reports on forms 18407
provided by the department, the juvenile court shall file those 18408
reports with the department on the forms so provided. If the 18409
juvenile court fails to prepare and submit those monthly 18410
statistical reports within the department's timelines, the 18411
department shall not disburse any payment of state subsidy funds 18412
to which the county otherwise is entitled pursuant to section 18413
5139.34 of the Revised Code and shall not disburse pursuant to 18414
division (B) of section 5139.41 of the Revised Code the applicable 18415
allocation until the juvenile court fully complies with division 18416
(B)(3)(c) of this section. If the juvenile court fails to prepare 18417
and submit those monthly statistical reports within one hundred 18418
eighty days of the date the department establishes for their 18419
submission, the department shall not disburse any payment of state 18420
subsidy funds to which the county otherwise is entitled pursuant 18421
to section 5139.34 of the Revised Code and shall not disburse 18422
pursuant to division (B) of section 5139.41 of the Revised Code 18423
the applicable allocation, and the state subsidy funds and the 18424
remainder of the applicable allocation shall revert to the 18425
department. If a juvenile court states in a monthly statistical 18426
report that the juvenile court adjudicated within a state fiscal 18427
year five hundred or more children to be delinquent children for 18428
committing acts that would be felonies if committed by adults and 18429
if the department determines that the data in the report may be 18430
inaccurate, the juvenile court shall have an independent auditor 18431
or other qualified entity certify the accuracy of the data on a 18432
date determined by the department.18433

       (d) If the department requires the juvenile court and the 18434
county to participate in a fiscal monitoring program or another 18435
monitoring program that is conducted by the department to ensure 18436
compliance by the juvenile court and the county with division (B) 18437
of this section, the juvenile court and the county shall 18438
participate in the program and fully comply with any guidelines 18439
for the performance of audits adopted by the department pursuant 18440
to that program and all requests made by the department pursuant 18441
to that program for information necessary to reconcile fiscal 18442
accounting. If an audit that is performed pursuant to a fiscal 18443
monitoring program or another monitoring program described in this 18444
division determines that the juvenile court or the county used 18445
moneys in the county's felony delinquent care and custody fund for 18446
expenses that are not authorized under division (B) of this 18447
section, within forty-five days after the department notifies the 18448
county of the unauthorized expenditures, the county either shall 18449
repay the amount of the unauthorized expenditures from the county 18450
general revenue fund to the state's general revenue fund or shall 18451
file a written appeal with the department. If an appeal is timely 18452
filed, the director of the department shall render a decision on 18453
the appeal and shall notify the appellant county or its juvenile 18454
court of that decision within forty-five days after the date that 18455
the appeal is filed. If the director denies an appeal, the 18456
county's fiscal agent shall repay the amount of the unauthorized 18457
expenditures from the county general revenue fund to the state's 18458
general revenue fund within thirty days after receiving the 18459
director's notification of the appeal decision. 18460

       (C) The determination of which county a reduction of the care 18461
and custody allocation will be charged against for a particular 18462
youth shall be made as outlined below for all youths who do not 18463
qualify as public safety beds. The determination of which county a 18464
reduction of the care and custody allocation will be charged 18465
against shall be made as follows until each youth is released: 18466

       (1) In the event of a commitment, the reduction shall be 18467
charged against the committing county. 18468

       (2) In the event of a recommitment, the reduction shall be 18469
charged against the original committing county until the 18470
expiration of the minimum period of institutionalization under the 18471
original order of commitment or until the date on which the youth 18472
is admitted to the department of youth services pursuant to the 18473
order of recommitment, whichever is later. Reductions of the 18474
allocation shall be charged against the county that recommitted 18475
the youth after the minimum expiration date of the original 18476
commitment. 18477

       (3) In the event of a revocation of a release on parole, the 18478
reduction shall be charged against the county that revokes the 18479
youth's parole.18480

       (D) A juvenile court is not precluded by its allocation 18481
amount for the care and custody of felony delinquents from 18482
committing a felony delinquent to the department of youth services 18483
for care and custody in an institution or a community corrections 18484
facility when the juvenile court determines that the commitment is 18485
appropriate.18486

       Sec. 5139.52.  (A) At any time during a child's supervised 18487
release or during the period of a child's judicial release to 18488
department of youth services supervision, if the regional 18489
administrator or the employee of the department assigned to 18490
supervise and assist the child has reasonable grounds to believe 18491
that the child has violated a term or condition of the supervised 18492
release or judicial release, the administrator or employee may 18493
request a court to issue a summons that requires the child to 18494
appear for a hearing to answer charges of the alleged violation. 18495
The summons shall contain a brief statement of the alleged 18496
violation, including the date and place of the violation, and 18497
shall require the child to appear for a hearing before the court 18498
at a specific date, time, and place.18499

       (B)(1) At any time while a child is on supervised release or 18500
during the period of a child's judicial release to department of 18501
youth services supervision, a regional administrator or a designee 18502
of a regional administrator, upon application of the employee of 18503
the department assigned to supervise and assist the child as 18504
described in this division, may issue, or cause to be issued, an 18505
order of apprehension for the arrest of the child for the alleged 18506
violation of a term or condition of the child's supervised release 18507
or judicial release. An application requesting an order of 18508
apprehension shall set forth that, in the good faith judgment of 18509
the employee of the department assigned to supervise and assist 18510
the child making the application, there is reasonable cause to 18511
believe that the child who is on supervised release or judicial 18512
release to department of youth services supervision has violated 18513
or is violating a term or condition of the child's supervised 18514
release or judicial release, shall state the basis for that 18515
belief, and shall request that the child be taken to an 18516
appropriate place of secure detention pending a probable cause 18517
determination. As an alternative to an order of apprehension for 18518
the child, a regional administrator or the employee of the 18519
department assigned to supervise and assist the child may request 18520
a court to issue a warrant for the arrest of the child.18521

       Subject to the provision of prior notice required by division 18522
(D)(1) of this section, if a regional administrator or a designee 18523
of a regional administrator issues, in writing, an order of 18524
apprehension for the arrest of a child, a staff member of the 18525
department of youth services who has been designated pursuant to 18526
division (A)(1) of section 5139.53 of the Revised Code as being 18527
authorized to arrest and who has received the training described 18528
in division (B)(1) of that section, or a peace officer, as defined 18529
in section 2935.01 of the Revised Code, may arrest the child, 18530
without a warrant, and place the child in secure detention in 18531
accordance with this section.18532

       If a child is on supervised release or judicial release to 18533
department of youth services supervision, any peace officer, as 18534
defined in section 2935.01 of the Revised Code, may arrest the 18535
child without a warrant or order of apprehension if the peace 18536
officer has reasonable grounds to believe that the child has 18537
violated or is violating any of the following that has been 18538
prescribed by the release authority or department of youth 18539
services relative to the child:18540

       (a) A condition that prohibits the child's ownership, 18541
possession, or use of a firearm, deadly weapon, ammunition, or 18542
dangerous ordnance, all as defined in section 2923.11 of the 18543
Revised Code;18544

       (b) A condition that prohibits the child from being within a 18545
specified structure or geographic area;18546

       (c) A condition that confines the child to a residence, 18547
facility, or other structure;18548

       (d) A condition that prohibits the child from contacting or 18549
communicating with any specified individual;18550

       (e) A condition that prohibits the child from associating 18551
with a specified individual;18552

       (f) Any other rule, term, or condition governing the conduct 18553
of the child that has been prescribed by the release authority.18554

       (2) Subject to the provision of prior notice required by 18555
division (D)(1) of this section, a staff member of the department 18556
of youth services who is designated by the director pursuant to 18557
division (A)(1) of section 5139.53 of the Revised Code and who has 18558
received the training described in division (B)(1) of that 18559
section, a peace officer, as defined in section 2935.01 of the 18560
Revised Code, or any other officer with the power to arrest may 18561
execute a warrant or order of apprehension issued under division 18562
(B)(1) of this section and take the child into secure custody.18563

       (C) A staff member of the department of youth services who is 18564
designated by the director of youth services pursuant to division 18565
(A)(1) of section 5139.53 of the Revised Code and who has received 18566
the training described in division (B)(1) of that section, a peace 18567
officer, as defined in section 2935.01 of the Revised Code, or any 18568
other officer with the power to arrest may arrest without a 18569
warrant or order of apprehension and take into secure custody a 18570
child in the legal custody of the department, if the staff member, 18571
peace officer, or other officer has reasonable cause to believe 18572
that the child who is on supervised release or judicial release to 18573
department of youth services supervision has violated or is 18574
violating a term or condition of the supervised release or 18575
judicial release in any of the following manners:18576

       (1) The child committed or is committing an offense or 18577
delinquent act in the presence of the staff member, peace officer, 18578
or other officer.18579

       (2) There is probable cause to believe that the child 18580
violated a term or condition of supervised release or judicial 18581
release and that the child is leaving or is about to leave the 18582
state.18583

       (3) The child failed to appear before the release authority 18584
pursuant to a summons for a modification or failed to appear for a 18585
scheduled court hearing.18586

       (4) The arrest of the child is necessary to prevent physical 18587
harm to another person or to the child.18588

       (D)(1) Except as otherwise provided in this division, prior 18589
to arresting a child under this section, either in relation to an 18590
order of apprehension or a warrant for arrest or in any other 18591
manner authorized by this section, a staff member or employee of 18592
the department of youth services shall provide notice of the 18593
anticipated arrest to each county, municipal, or township law 18594
enforcement agency with jurisdiction over the place at which the 18595
staff member or employee anticipates making the arrest. A staff 18596
member or employee is not required to provide the notice described 18597
in this division prior to making an arrest in any emergency 18598
situation or circumstance described under division (C) of this 18599
section.18600

       (2) If a child is arrested under this section and if it is 18601
known that the child is on supervised release or judicial release 18602
to department of youth services supervision, a juvenile court, 18603
local juvenile detention facility, or jail shall notify the 18604
appropriate department of youth services regional office that the 18605
child has been arrested and shall provide to the regional office 18606
or to an employee of the department of youth services a copy of 18607
the arrest information pertaining to the arrest.18608

       (3) Nothing in this section limits the power to make an 18609
arrest that is granted to specified peace officers under section 18610
2935.03 of the Revised Code, to any person under section 2935.04 18611
of the Revised Code, or to any other specified category of persons 18612
by any other provision of the Revised Code, or the power to take a 18613
child into custody that is granted pursuant to section 2151.31 of 18614
the Revised Code.18615

       (E) If a child who is on supervised release or who is under a 18616
period of judicial release to department of youth services 18617
supervision is arrested under an order of apprehension, under a 18618
warrant, or without a warrant as described in division (B)(1), 18619
(B)(2), or (C) of this section and taken into secure custody, all 18620
of the following apply:18621

       (1) If no motion to revoke the child's supervised release or 18622
judicial release has been filed within seventy-two hours after the 18623
child is taken into secure custody, the juvenile court, in making 18624
its determinations at a detention hearing as to whether to hold 18625
the child in secure custody up to seventy-two hours so that a 18626
motion to revoke the child's supervised release or judicial 18627
release may be filed, may consider, in addition to all other 18628
evidence and information considered, the circumstances of the 18629
child's arrest and, if the arrest was pursuant to an order of 18630
apprehension, the order and the application for the order.18631

       (2) If no motion to revoke the child's supervised release or 18632
judicial release has been filed within seventy-two hours after the 18633
child is taken into secure custody and if the child has not 18634
otherwise been released prior to the expiration of that 18635
seventy-two-hour period, the child shall be released upon the 18636
expiration of that seventy-two-hour period.18637

       (3) If the person is eighteen, nineteen, or twenty years of 18638
age, the person may be confined in secure detention in the jail of 18639
the county in which the person is taken into custody. If the 18640
person is under eighteen years of age, the person may be confined 18641
in secure detention in the nearest juvenile detention facility.18642

       (4) If a motion to revoke the child's supervised release or 18643
judicial release is filed after the child has been taken into 18644
secure custody and the court decides at the detention hearing to 18645
release the child from secure custody, the court may release the 18646
child on the same terms and conditions that are currently in 18647
effect regarding the child's supervised release or judicial 18648
release, pending revocation or subsequent modification.18649

       (F) If a child who is on supervised release is arrested under 18650
an order of apprehension, under a warrant, or without a warrant as 18651
described in division (B)(1), (B)(2), or (C) of this section and 18652
taken into secure custody, and if a motion to revoke the child's 18653
supervised release is filed, the juvenile court of the county in 18654
which the child is placed promptly shall schedule a time for a 18655
hearing on whether the child violated any of the terms and 18656
conditions of the supervised release. If a child is released on 18657
supervised release and the juvenile court of the county in which 18658
the child is placed otherwise has reason to believe that the child 18659
has not complied with the terms and conditions of the supervised 18660
release, the court of the county in which the child is placed, in 18661
its discretion, may schedule a time for a hearing on whether the 18662
child violated any of the terms and conditions of the supervised 18663
release. If the court of the county in which the child is placed 18664
on supervised release conducts a hearing and determines at the 18665
hearing that the child did not violate any term or condition of 18666
the child's supervised release, the child shall be released from 18667
custody, if the child is in custody at that time, and shall 18668
continue on supervised release under the terms and conditions that 18669
were in effect at the time of the child's arrest, subject to 18670
subsequent revocation or modification. If the court of the county 18671
in which the child is placed on supervised release conducts a 18672
hearing and determines at the hearing that the child violated one 18673
or more of the terms and conditions of the child's supervised 18674
release, the court, if it determines that the violation was a 18675
serious violation, may revoke the child's supervised release and 18676
order the child to be returned to the department of youth services 18677
for institutionalization or, in any case, may make any other 18678
disposition of the child authorized by law that the court 18679
considers proper. If the court orders the child to be returned to 18680
a department of youth services institution, the child shall remain 18681
institutionalized for a minimum period of thirty days, the 18682
department shall not reduce the minimum thirty-day period of 18683
institutionalization for any time that the child was held in 18684
secure custody subsequent to the child's arrest and pending the 18685
revocation hearing and the child's return to the department, the 18686
release authority, in its discretion, may require the child to 18687
remain in institutionalization for longer than the minimum 18688
thirty-day period, and the child is not eligible for judicial 18689
release or early release during the minimum thirty-day period of 18690
institutionalization or any period of institutionalization in 18691
excess of the minimum thirty-day period.18692

       This division does not apply regarding a child who is under a 18693
period of judicial release to department of youth services 18694
supervision. Division (D)(E) of section 2152.22 of the Revised 18695
Code applies in relation to a child who is under a period of 18696
judicial release to department of youth services supervision.18697

       Sec. 5149.01.  As used in Chapter 5149. of the Revised Code:18698

       (A) "Authority" means the adult parole authority created by 18699
section 5149.02 of the Revised Code.18700

       (B) "State correctional institution," "pardon," 18701
"commutation," "reprieve," "parole," "head of a state correctional 18702
institution," "convict," "prisoner," "parolee," "final release," 18703
and "parole violator" have the same meanings as in section 2967.01 18704
of the Revised Code.18705

       (C) "Full board hearing" means a parole board hearing 18706
conducted by a minimummajority of seven parole board members as 18707
described in section 5149.101 of the Revised Code.18708

       Sec. 5149.10.  (A)(1) The parole board shall consist of up to 18709
twelve members, one of whom shall be designated as chairperson by 18710
the director of the department of rehabilitation and correction 18711
and who shall continue as chairperson until a successor is 18712
designated, and any other personnel that are necessary for the 18713
orderly performance of the duties of the board. In addition to the 18714
rules authorized by section 5149.02 of the Revised Code, the chief 18715
of the adult parole authority, subject to the approval of the 18716
chief of the division of parole and community services and subject 18717
to this section, shall adopt rules governing the proceedings of 18718
the parole board. The rules shall provide for the convening of 18719
full board hearings, the procedures to be followed in full board 18720
hearings, and general procedures to be followed in other hearings 18721
of the board and by the board's hearing officers. The rules also 18722
shall require agreement by a majority of all the board members to 18723
any recommendation of clemency transmitted to the governor.18724

       (2) When the board members sit as a full board, the 18725
chairperson shall preside. The chairperson shall also allocate the 18726
work of the parole board among the board members. The full board 18727
shall meet at least once each month. In the case of a tie vote on 18728
the full board, the chief of the adult parole authority shall cast 18729
the deciding vote. The chairperson may designate a person to serve 18730
in the chairperson's place.18731

       (3) Except for the chairperson and the member appointed under 18732
division (B) of this section, a member appointed to the parole 18733
board on or after the effective date of this amendment shall be 18734
appointed to a six-year term. A member appointed as described in 18735
this division shall hold office from the date of appointment until 18736
the end of the term for which the member was appointed. A member 18737
appointed as described in this division is eligible for 18738
reappointment for another six-year term that may or may not be 18739
consecutive to the first six-year term. A member appointed as 18740
described in this division is not eligible for reappointment after 18741
serving two six-year terms whether or not served consecutively. 18742
Vacancies shall be filled in the same manner provided for original 18743
appointments. Any member appointed as described in this division 18744
to fill a vacancy occurring prior to the expiration date of the 18745
term for which the member's predecessor was appointed shall begin 18746
that member's first six-year term upon appointment, regardless of 18747
the time remaining in the term of the member's predecessor. A 18748
member appointed as described in this division shall continue in 18749
office subsequent to the expiration date of the member's term 18750
until the member's successor takes office or until a period of 18751
sixty days has elapsed, whichever occurs first.18752

       (4) Except as otherwise provided in division (B) of this 18753
section, no person shall be appointed a member of the board who is 18754
not qualified by education or experience in correctional work, 18755
including law enforcement, prosecution of offenses, advocating for 18756
the rights of victims of crime, probation, or parole, in law, in 18757
social work, or in a combination of the three categories.18758

       (B) The director of rehabilitation and correction, in 18759
consultation with the governor, shall appoint one member of the 18760
board, who shall be a person who has been a victim of crime or who 18761
is a member of a victim's family or who represents an organization 18762
that advocates for the rights of victims of crime. After 18763
appointment, this member shall be an unclassified employee of the 18764
department of rehabilitation and correction.18765

       The initial appointment shall be for a term ending four years 18766
after July 1, 1996. Thereafter, the term of office of the member 18767
appointed under this division shall be for four years, with each 18768
term ending on the same day of the same month as did the term that 18769
it succeeds. The member shall hold office from the date of 18770
appointment until the end of the term for which the member was 18771
appointed and may be reappointed. Vacancies shall be filled in the 18772
manner provided for original appointments. Any member appointed 18773
under this division to fill a vacancy occurring prior to the 18774
expiration date of the term for which the member's predecessor was 18775
appointed shall hold office as a member for the remainder of that 18776
term. The member appointed under this division shall continue in 18777
office subsequent to the expiration date of the member's term 18778
until the member's successor takes office or until a period of 18779
sixty days has elapsed, whichever occurs first.18780

       The member appointed under this division shall be compensated 18781
in the same manner as other board members and shall be reimbursed 18782
for actual and necessary expenses incurred in the performance of 18783
the members'member's duties. The member may vote on all cases 18784
heard by the full board under section 5149.101 of the Revised 18785
Code, has such duties as are assigned by the chairperson of the 18786
board, and shall coordinate the member's activities with the 18787
office of victims' services created under section 5120.60 of the 18788
Revised Code.18789

       As used in this division, "crime," "member of the victim's 18790
family," and "victim" have the meanings given in section 2930.01 18791
of the Revised Code.18792

       (C) The chairperson shall submit all recommendations for or 18793
against clemency directly to the governor.18794

       (D) The chairperson shall transmit to the chief of the adult 18795
parole authority all determinations for or against parole made by 18796
the board. Parole determinations are final and are not subject to 18797
review or change by the chief.18798

       (E) In addition to its duties pertaining to parole and 18799
clemency, if an offender is sentenced to a prison term pursuant to 18800
division (A)(3), (B)(1)(a), (b), or (c), (B)(2)(a), (b), or (c), 18801
or (B)(3)(a), (b), (c), or (d) of section 2971.03 of the Revised 18802
Code, the parole board shall have control over the offender's 18803
service of the prison term during the entire term unless the board 18804
terminates its control in accordance with section 2971.04 of the 18805
Revised Code. The parole board may terminate its control over the 18806
offender's service of the prison term only in accordance with 18807
section 2971.04 of the Revised Code.18808

       Sec. 5149.31. (A) The department of rehabilitation and 18809
correction shall do all of the following:18810

       (A)(1) Establish and administer a program of subsidies for 18811
eligible counties and groups of counties for felony offenders and 18812
a program of subsidies for eligible municipal corporations, 18813
counties, and groups of counties for misdemeanor offenders for the 18814
development, implementation, and operation of community 18815
corrections programs. Department expenditures for administration 18816
of both programs of subsidies shall not exceed ten per cent of the 18817
moneys appropriated for each of the purposes of this division.18818

       (B)(2) Adopt and promulgate rules, under Chapter 119. of the 18819
Revised Code, providing standards for community corrections 18820
programs. The standards adopted by the department shall specify 18821
the class of offender whose degree of felony, whose community 18822
control sanction revocation history, or whose risk level as 18823
assessed by the single validated risk assessment tool described in 18824
section 5120.114 of the Revised Code, make the offender suitable 18825
for participation in community corrections programs. The rules 18826
shall make the level of subsidy provided to every county or group 18827
of counties contingent upon the number of offenders participating 18828
in community corrections programs each fiscal year who satisfy the 18829
participation suitability standards established by the department.18830
The standards shall be designed to improve the quality and 18831
efficiency of the programs and to reduce the number of persons 18832
committed to state correctional institutions and to county, 18833
multicounty, municipal, municipal-county, or multicounty-municipal 18834
jails or workhouses for offenses for which community control 18835
sanctions are authorized under section 2929.13, 2929.15, or 18836
2929.25 of the Revised Code. In developing the standards, the 18837
department shall consult with, and seek the advice of, local 18838
corrections agencies, law enforcement agencies, and other public 18839
and private agencies concerned with corrections. The department 18840
shall conduct, and permit participation by local corrections 18841
planning boards established under section 5149.34 of the Revised 18842
Code and joint county corrections planning boards established 18843
under section 5149.35 of the Revised Code in, an annual review of 18844
the standards to measure their effectiveness in promoting the 18845
purposes specified in this division and shall amend or rescind any 18846
existing rule providing a standard or adopt and promulgate 18847
additional rules providing standards, under Chapter 119. of the 18848
Revised Code, if the review indicates that the standards fail to 18849
promote the purposes.18850

       (C)(3) Accept and use any funds, goods, or services from the 18851
federal government or any other public or private source for the 18852
support of the subsidy programs established under division (A) of 18853
this section. The department may comply with any conditions and 18854
enter into any agreements that it considers necessary to obtain 18855
these funds, goods, or services.18856

       (D)(4) Adopt rules, in accordance with Chapter 119. of the 18857
Revised Code, and do all other things necessary to implement 18858
sections 5149.30 to 5149.37 of the Revised Code;18859

       (E)(5) Evaluate or provide for the evaluation of community 18860
corrections programs funded by the subsidy programs established 18861
under division (A)(1) of this section and establish means of 18862
measuring their effectiveness;18863

       (F)(6) Prepare an annual report evaluating the subsidy 18864
programs established under division (A)(1) of this section. The 18865
report shall include, but need not be limited to, analyses of the 18866
structure of the programs and their administration by the 18867
department, the effectiveness of the programs in the development 18868
and implementation of community corrections programs, the specific 18869
standards adopted and promulgated under division (B)(A)(2) of this 18870
section and their effectiveness in promoting the purposes of the 18871
programs, and the findings of the evaluations conducted under 18872
division (E)(A)(5) of this section. The director of rehabilitation 18873
and correction shall review and certify the accuracy of the report 18874
and provide copies of it, upon request, to members of the general 18875
assembly.18876

       (G)(7) Provide training or assistance, upon the request of a 18877
local corrections planning board or a joint county corrections 18878
planning board, to any local unit of government, subject to 18879
available resources of the department.18880

       (B)(1) In order to be eligible for the subsidies under this 18881
section, counties, groups of counties, and municipal corporations 18882
shall satisfy all applicable requirements under sections 2301.27 18883
and 2301.30 of the Revised Code and, except for sentencing 18884
decisions made by a court when use of the risk assessment tool is 18885
discretionary, shall utilize the single validated risk assessment 18886
tool selected by the department under section 5120.114 of the 18887
Revised Code.18888

       (2) The department shall give any county, group of counties, 18889
or municipal corporation found to be noncompliant with the 18890
requirements described in division (B)(1) of this section a 18891
reasonable period of time to come into compliance. If the 18892
noncompliant county, group of counties, or municipal corporation 18893
does not become compliant after a reasonable period of time, the 18894
department shall reduce or eliminate the subsidy granted to that 18895
county, group of counties, or municipal corporation.18896

       Sec. 5149.311.  (A) The department of rehabilitation and 18897
correction shall establish and administer the probation 18898
improvement grant and the probation incentive grant for court of 18899
common pleas probation departments that supervise felony 18900
offenders. 18901

       (B)(1) The probation improvement grant shall provide funding 18902
to court of common pleas probation departments to adopt policies 18903
and practices based on the latest research on how to reduce the 18904
number of felony offenders on probation supervision who violate 18905
the conditions of their supervision. 18906

        (2) The department shall adopt rules for the distribution of 18907
the probation improvement grant, including the formula for the 18908
allocation of the subsidy based on the number of felony offenders 18909
placed on probation annually in each jurisdiction.18910

        (C)(1) The probation incentive grant shall provide a 18911
performance-based level of funding to court of common pleas 18912
probation departments that are successful in reducing the number 18913
of felony offenders on probation supervision whose terms of 18914
supervision are revoked. 18915

       (2) The department shall calculate annually any cost savings 18916
realized by the state from a reduction in the percentage of people 18917
who are incarcerated because their terms of supervised probation 18918
were revoked. The cost savings estimate shall be calculated for 18919
each county and be based on the difference from fiscal year 2010 18920
and the fiscal year under examination.18921

       (3) The department shall adopt rules that specify the subsidy 18922
amount to be appropriated to court of common pleas probation 18923
departments that successfully reduce the percentage of people on 18924
probation who are incarcerated because their terms of supervision 18925
are revoked. 18926

       (D) The following stipulations apply to both the probation 18927
improvement grant and the probation incentive grant:18928

       (1) In order to be eligible for the probation improvement 18929
grant and the probation incentive grant, courts of common pleas 18930
must satisfy all requirements under sections 2301.27 and 2301.30 18931
of the Revised Code and, except for sentencing decisions made by a 18932
court when use of the risk assessment tool is discretionary, must 18933
utilize the single validated risk assessment tool selected by the 18934
department of rehabilitation and correction under section 5120.114 18935
of the Revised Code.18936

       (2) The department may deny a subsidy under this section to 18937
any applicant if the applicant fails to comply with the terms of 18938
any agreement entered into pursuant to any of the provisions of 18939
this section.18940

       (3) The department shall evaluate or provide for the 18941
evaluation of the policies, practices, and programs the court of 18942
common pleas probation departments utilize with the programs of 18943
subsidies established under this section and establish means of 18944
measuring their effectiveness.18945

       (4) The department shall specify the policies, practices, and 18946
programs for which court of common pleas probation departments may 18947
use the program subsidy and shall establish minimum standards of 18948
quality and efficiency that recipients of the subsidy must follow. 18949
The department shall give priority to supporting evidence-based 18950
policies and practices, as defined by the department.18951

       Sec. 5149.32.  To be eligible for funds from the subsidy 18952
programs established under division (A)(1) of section 5149.31 of 18953
the Revised Code, a municipal corporation, county, or group of 18954
counties shall comply with all of the following that are relevant:18955

       (A) Maintain programs that meet the standards adopted under 18956
division (B)(A)(2) of section 5149.31 of the Revised Code;18957

       (B) Demonstrate that it has made efforts to unify or 18958
coordinate its correctional service programs through 18959
consolidation, written agreements, purchase of service contracts, 18960
or other means;18961

       (C) Demonstrate that the comprehensive plan for the county in 18962
which the municipal corporation is located, for the county, or for 18963
each county of the group of counties, as adopted under section 18964
5149.34 of the Revised Code, has been approved by the director of 18965
rehabilitation and correction;18966

       (D) Deliver programming that addresses the assessed needs of 18967
high risk offenders as established by the single validated risk 18968
assessment tool described in section 5120.114 of the Revised Code 18969
and that may be delivered through available and acceptable 18970
resources within the municipal corporation, county, or group of 18971
counties or through the department of rehabilitation and 18972
correction;18973

       (E) If a subsidy was received in any prior fiscal year from a 18974
subsidy program established under division (A)(1) of section 18975
5149.31 of the Revised Code, demonstrate that the subsidy was 18976
expended in a good faith effort to improve the quality and 18977
efficiency of its community corrections programs and to reduce the 18978
number of persons committed to state correctional institutions and 18979
to county, multicounty, municipal, municipal-county, or 18980
multicounty-municipal jails or workhouses.18981

       Sec. 5149.33.  No municipal corporation, county, or group of 18982
counties receiving a subsidy under division (A)(1) of section 18983
5149.31 of the Revised Code shall reduce, by the amount of the 18984
subsidy it receives or by a greater or lesser amount, the amount 18985
of local, nonfederal funds it expends for corrections, including, 18986
but not limited to, the amount of local, nonfederal funds it 18987
expends for the operation of the county, multicounty, municipal, 18988
municipal-county, or multicounty-municipal jail or workhouse, for 18989
any county or municipal probation department, or for any community 18990
corrections program. Each subsidy shall be used to make 18991
corrections expenditures in excess of those being made from local, 18992
nonfederal funds. No subsidy or portion of a subsidy shall be used 18993
to make capital improvements. If a recipient violates this 18994
section, the department of rehabilitation and correction shallmay18995
discontinue subsidy payments to the recipient.18996

       Sec. 5149.34.  (A)(1) If a county desires to receive a 18997
subsidy from a subsidy program established under division (A)(1)18998
of section 5149.31 of the Revised Code for community corrections 18999
programs as described in division (B)(A)(2) of that section, the 19000
board of county commissioners of the county shall establish, by a 19001
resolution as described in this division, and maintain a local 19002
corrections planning board that, except as provided in division 19003
(A)(2) of this section, shall include an administrator of a 19004
county, multicounty, municipal, municipal-county, or 19005
multicounty-municipal jail or workhouse located in the county,; a 19006
county commissioner of that county,; a judge of the court of 19007
common pleas of that county,; a judge of a municipal court or 19008
county court of that county,; an attorney whose practice of law 19009
primarily involves the representation of criminal defendants,; the 19010
chief law enforcement officer of the largest municipal corporation 19011
located in the county,; the county sheriff,; one or more 19012
prosecutors, as defined in section 2935.01 of the Revised Code,; 19013
the executive director of the board of alcohol, drug addiction, 19014
and mental health services serving that county or the executive 19015
director's designee, or the executive directors of both the 19016
community mental health board and the alcohol and drug addiction 19017
services board serving that county or their designees, whichever 19018
is applicable; the executive director of the county board of 19019
developmental disabilities of that county or the executive 19020
director's designee; an administrator of a halfway house serving 19021
that county, if any, or the administrator's designee; an 19022
administrator of a community-based correctional facility, if any, 19023
serving the court of common pleas of that county or the 19024
administrator's designee; an administrator of a community 19025
corrections act-funded program in that county, if any, or the 19026
administrator's designee; one or more representatives of the 19027
public, one of whom shall be a victim of crime,; one or more 19028
additional representatives of the law enforcement community,; one 19029
or more additional representatives of the judiciary,; one or more 19030
additional representatives of the field of corrections,; and 19031
officials from the largest municipal corporation located in the 19032
county. A majority of the members of the board shall be employed 19033
in the adult criminal justice field. At least two members of the 19034
board shall be members of the largest racial minority population, 19035
if any, in the county, and at least two other members of the board 19036
shall be women. The resolution shall state the number and nature 19037
of the members, the duration of their terms, the manner of filling 19038
vacancies on the board, and the compensation, if any, that members 19039
are to receive. The board of county commissioners also may 19040
specify, as part of the resolution, any other duties the local 19041
corrections planning board is to assume.19042

       (2) If, for good cause shown, including, but not limited to, 19043
the refusal of a specified individual to serve on a local 19044
corrections planning board, a particular county is not able to 19045
satisfy the requirements specified in division (A)(1) of this 19046
section for the composition of such a board, the director of 19047
rehabilitation and correction may waive the requirements to the 19048
extent necessary and approve a composition for the board that 19049
otherwise is consistent with the requirements.19050

       (B) Each local corrections planning board established 19051
pursuant to division (A) of this section shall adopt within 19052
eighteen months after its establishment, and from time to time 19053
shall revise, a comprehensive plan for the development, 19054
implementation, and operation of corrections services in the 19055
county. The plan shall include a description of the offender 19056
population's assessed needs as established by the single validated 19057
risk assessment tool described in section 5120.114 of the Revised 19058
Code, with particular attention to high risk offenders, and the 19059
capacity to deliver services and programs within the county and 19060
surrounding region that address the offender population's needs.19061
The plan shall be adopted and revised after consideration has been 19062
given to the impact that it will have or has had on the 19063
populations of state correctional institutions and county, 19064
multicounty, municipal, municipal-county, or multicounty-municipal 19065
jails or workhouses in the county, and shall be designed to unify 19066
or coordinate corrections services in the county and to reduce the 19067
number of persons committed, consistent with the standards adopted 19068
under division (B)(A)(2) of section 5149.31 of the Revised Code, 19069
from that county to state correctional institutions and to county, 19070
multicounty, municipal, municipal-county, or multicounty-municipal 19071
jails or workhouses. The plan and any revisions to the plan shall 19072
be submitted to the board of county commissioners of the county in 19073
which the local corrections planning board is located for 19074
approval.19075

       If a county has a community-based correctional facility and 19076
program established in accordance with sections 2301.51 to 2301.58 19077
of the Revised Code, the budgets of the facility and program shall 19078
not be subject to approval by the local corrections planning 19079
board, but instead shall continue to be determined in accordance 19080
with those sections. However, the local corrections planning board 19081
shall include the facility and program as part of the 19082
comprehensive plan adopted and revised pursuant to this division.19083

       (C) As used in this section:19084

       (1) "Halfway house" and "community-based correctional 19085
facility" have the same meanings as in section 2929.01 of the 19086
Revised Code.19087

       (2) "Offender population" means the total number of offenders 19088
currently receiving corrections services provided by the county.19089

       Sec. 5149.36.  Subject to appropriations by the general 19090
assembly, the department of rehabilitation and correction shall 19091
award subsidies to eligible municipal corporations, counties, and 19092
groups of counties pursuant to the subsidy programs described in 19093
division (A)(1) of section 5149.31 of the Revised Code only in 19094
accordance with criteria that the department shall specify in 19095
rules adopted pursuant to Chapter 119. of the Revised Code. The 19096
criteria shall be designed to provide for subsidy awards only on 19097
the basis of demonstrated need and the satisfaction of specified 19098
priorities. The criteria shall be consistent with the following:19099

       (A) First priority shall be given to the continued funding of 19100
existing community corrections programs that satisfy the standards 19101
adopted pursuant to division (B)(A)(2) of section 5149.31 of the 19102
Revised Code and that are designed to reduce the number of persons 19103
committed to state correctional institutions.19104

       (B) Second priority shall be given to new community 19105
corrections programs that are designed to reduce the number of 19106
persons committed to state correctional institutions or the number 19107
of persons committed to county, multicounty, municipal, 19108
municipal-county, or multicounty-municipal jails or workhouses.19109

       Section 2.  That existing sections 109.42, 307.93, 309.18, 19110
341.12, 926.99, 1333.99, 1707.99, 1716.99, 2151.23, 2151.55, 19111
2151.551, 2151.552, 2151.553, 2151.554, 2152.02, 2152.021, 19112
2152.12, 2152.13, 2152.14, 2152.17, 2152.22, 2301.27, 2301.30, 19113
2743.51, 3743.56, 2743.59, 2743.60, 2901.08, 2903.01, 2903.11, 19114
2903.12, 2903.13, 2905.01, 2905.02, 2907.21, 2907.22, 2907.323, 19115
2909.03, 2909.05, 2909.11, 2911.12, 2913.01, 2913.02, 2913.03, 19116
2913.04, 2913.11, 2913.21, 2913.31, 2913.32, 2913.34, 2913.40, 19117
2913.401, 2913.42, 2913.421, 2913.43, 2913.45, 2913.46, 2913.47, 19118
2913.48, 2913.49, 2913.51, 2913.61, 2915.05, 2917.21, 2917.31, 19119
2917.32, 2919.21, 2919.22, 2921.13, 2921.34, 2921.41, 2923.01 19120
2923.31, 2923.32, 2925.01, 2925.02, 2925.03, 2925.04, 2925.041, 19121
2925.05, 2925.11, 2925.36, 2929.01, 2929.11, 2929.13, 2929.14, 19122
2929.15, 2929.19, 2929.191, 2929.20, 2929.26, 2929.34, 2929.41, 19123
2930.12, 2930.16, 2930.17, 2935.041, 2937.36, 2941.141, 2941.142, 19124
2941.143, 2941.144, 2941.145, 2941.146, 2941.1411, 2941.1412, 19125
2941.1414, 2941.1415, 2941.1421, 2941.1422, 2941.1423, 2950.99, 19126
2951.041, 2951.08, 2953.08, 2967.14, 2967.193, 2967.28, 2971.03, 19127
2981.07, 3719.99, 4507.51, 4511.091, 4729.99, 5120.031, 5120.07, 19128
5120.111, 5120.16, 5120.331, 5120.48, 5120.59, 5120.60, 5120.66, 19129
5139.01, 5139.06, 5139.18, 5139.20, 5139.43, 5139.52, 5149.01, 19130
5149.10, 5149.31, 5149.32, 5149.33, 5149.34, and 5149.36 of the 19131
Revised Code are hereby repealed.19132

       Section 3. The amendments to sections 2925.01, 2925.03, 19133
2925.05, and 2925.11 of the Revised Code, and to division (W) of 19134
section 2929.01 of the Revised Code, that are made in this act 19135
apply to a person who commits an offense involving marihuana, 19136
cocaine, or hashish on or after the effective date of this act and 19137
to a person to whom division (B) of section 1.58 of the Revised 19138
Code makes the amendments applicable.19139

       The provisions of sections 2925.01, 2925.03, 2925.05, and 19140
2925.11 of the Revised Code, and of division (W) of section 19141
2929.01 of the Revised Code, in existence prior to the effective 19142
date of this act shall apply to a person upon whom a court imposed 19143
sentence prior to the effective date of this act for an offense 19144
involving marihuana, cocaine, or hashish. The amendments to 19145
sections 2925.01, 2925.03, 2925.05, and 2925.11 of the Revised 19146
Code, and to division (W) of section 2929.01 of the Revised Code, 19147
that are made in this act do not apply to a person upon whom a 19148
court imposed sentence prior to the effective date of this act for 19149
an offense involving marihuana, cocaine, or hashish.19150

       Section 4. The amendments to sections 926.99, 1333.99, 19151
1707.99, 1716.99, 2909.03, 2909.05, 2909.11, 2913.02, 2913.03, 19152
2913.04, 2913.11, 2913.21, 2913.31, 2913.32, 2913.34, 2913.40, 19153
2913.401, 2913.42, 2913.421, 2913.43, 2913.45, 2913.46, 2913.47, 19154
2913.48, 2913.49, 2913.51, 2913.61, 2915.05, 2917.21, 2917.31, 19155
2917.32, 2921.13, 2921.41, 2923.31, and 2981.07, division (B) of 19156
section 2929.13, and division (A) of section 2929.14 of the 19157
Revised Code that are made in this act apply to a person who 19158
commits an offense specified or penalized under those sections on 19159
or after the effective date of this section and to a person to 19160
whom division (B) of section 1.58 of the Revised Code makes the 19161
amendments applicable.19162

       The provisions of sections 926.99, 1333.99, 1707.99, 1716.99, 19163
2909.03, 2909.05, 2909.11, 2913.02, 2913.03, 2913.04, 2913.11, 19164
2913.21, 2913.31, 2913.32, 2913.34, 2913.40, 2913.401, 2913.42, 19165
2913.421, 2913.43, 2913.45, 2913.46, 2913.47, 2913.48, 2913.49, 19166
2913.51, 2913.61, 2915.05, 2917.21, 2917.31, 2917.32, 2921.13, 19167
2921.41, 2923.31, and 2981.07 of the Revised Code in existence 19168
prior to the effective date of this section shall apply to a 19169
person upon whom a court imposed sentence prior to the effective 19170
date of this section for an offense specified or penalized under 19171
those sections. The amendments to sections 926.99, 1333.99, 19172
1707.99, 1716.99, 2909.03, 2909.05, 2909.11, 2913.02, 2913.03, 19173
2913.04, 2913.11, 2913.21, 2913.31, 2913.32, 2913.34, 2913.40, 19174
2913.401, 2913.42, 2913.421, 2913.43, 2913.45, 2913.46, 2913.47, 19175
2913.48, 2913.49, 2913.51, 2913.61, 2915.05, 2917.21, 2917.31, 19176
2917.32, 2921.13, 2921.41, 2923.31, and 2981.07 of the Revised 19177
Code that are made in this act do not apply to a person who upon 19178
whom a court imposed sentence prior to the effective date of this 19179
section for an offense specified or penalized under those 19180
sections. 19181

       Section 5. (A) The Ohio Interagency Task Force on Mental 19182
Health and Juvenile Justice is hereby established to investigate 19183
and make recommendations on how to most effectively treat 19184
delinquent youth who suffer from serious mental illness or 19185
emotional and behavioral disorders, while giving attention to the 19186
needs of Ohio's economy. The Task Force shall consist of the 19187
following members:19188

       (1) The Director of Youth Services;19189

       (2) The Director of Mental Health;19190

       (3) The Director of the Governor's Office of Health 19191
Transformation;19192

       (4) The Superintendent of Public Instruction;19193

       (5) A justice of the Supreme Court or a designee appointed by 19194
the justices of the Supreme Court who has experience in juvenile 19195
law or mental health issues;19196

       (6) A designee appointed by the President of the Ohio 19197
Association of Juvenile Court Judges;19198

       (7) A board-certified child and adolescent psychiatrist 19199
appointed by the Director of the Department of Mental Health; 19200

       (8) A licensed child and adolescent psychologist appointed by 19201
the President of the State Board of Psychology;19202

       (9) Up to ten members with expertise in child and adolescent 19203
development, mental health, or juvenile justice appointed by the 19204
Governor, including, but not limited to, members representing the 19205
Ohio chapter of the National Alliance on Mental Illness, the Ohio 19206
Federation for Children's Mental Health, an academic research 19207
institution with expertise in juvenile justice and child and 19208
adolescent development, and a provider of children's 19209
community-based mental health services;19210

       (10) Two members of the General Assembly, one from the 19211
majority party and one from the minority party, jointly appointed 19212
by the Speaker of the House of Representatives and the President 19213
of the Senate;19214

       (11) A member of the public jointly appointed by the Speaker 19215
of the House of Representatives and the President of the Senate;19216

       (12) A representative of the Ohio Prosecuting Attorneys 19217
Association designated by the Association;19218

       (13) The State Public Defender;19219

       (14) A representative of the Ohio Judicial Conference.19220

       (B) Members of the Task Force shall be appointed by September 19221
30, 2011. Vacancies on the Task Force shall be filled in the same 19222
manner as the original appointments. Members shall serve without 19223
compensation.19224

       (C) The Governor shall designate the chairperson of the Task 19225
Force. All meetings of the Task Force shall be held at the call of 19226
the chairperson.19227

       (D) The duties of the Task Force shall include all of the 19228
following:19229

       (1) Reviewing the current staff training and protocols and 19230
procedures for treating mentally ill and seriously mentally ill 19231
youth committed to the Department of Youth Services;19232

       (2) Reviewing the current funding, roles, and 19233
responsibilities of the Department of Youth Services, Department 19234
of Mental Health, Department of Education, and other Departments 19235
providing services to youth, as the funding, roles, and 19236
responsibilities pertain to youth with serious mental illness, or 19237
severe emotional and behavioral disorders;19238

       (3) Conducting a review of literature related to the best 19239
practices in the treatment of youth with mental illness and 19240
seriously mentally ill youth who are adjudicated to be a 19241
delinquent child and committed to the Department of Youth 19242
Services;19243

       (4) Investigating mental health treatment models for youth 19244
involved in the juvenile justice system of other states and 19245
jurisdictions, and other relevant data and information, in order 19246
to identify potential model programs, protocols, and best 19247
practices;19248

       (5) Conducting at least one visit to a Department of Youth 19249
Services mental health unit and completing a comprehensive data 19250
review of the mentally ill and seriously mentally ill youth 19251
currently committed to the Department of Youth Services to develop 19252
a profile of such youth currently committed to the Department of 19253
Youth Services. 19254

       (E) The members of the Task Force shall make findings and 19255
recommendations, based on the results of the Task Force's duties, 19256
regarding all of the following:19257

       (1) Best practices in the field of treatment for youth with 19258
mental illness or serious mental illness who are involved in the 19259
juvenile justice system;19260

       (2) Guiding principles for the treatment of youth with mental 19261
illness or serious mental illness who are involved in the juvenile 19262
justice system;19263

       (3) The infrastructure, roles, and responsibilities of and 19264
other departments providing services to youth, in relation to 19265
effectively meeting the multiple needs of youth with mental 19266
illness or serious mental illness who are involved in the juvenile 19267
justice system;19268

       (4) Funding strategies that maximize public, private, state, 19269
and federal resources and that create incentives for high 19270
performance and innovative treatment;19271

       (5) Changes to administrative, court, and legislative rules 19272
that would support the recommendations of the Task Force.19273

       The members of the Task Force may make other recommendations 19274
related to effectively treating delinquent youth who suffer from 19275
mental illness and serious mental health illness, including 19276
mentally ill youth who also have special education needs, as 19277
determined to be relevant by the chairperson of the Task Force.19278

       (F) Not later than March 31, 2012, the Task Force shall issue 19279
a report of the Task Force's findings and recommendations to the 19280
Governor, the President of the Senate, the Speaker of the House of 19281
Representatives, and the Chief Justice of the Supreme Court. Upon 19282
the issuance of the report by the Task Force, the Task Force shall 19283
cease to exist.19284

       Section 6. The General Assembly hereby respectfully requests 19285
the Supreme Court to adopt a Rule of Superintendence that provides 19286
for the collection for each month of statistical data relating to 19287
the operation of probation departments, including, but not limited 19288
to, all of the following:19289

       (A) A count of the number of individuals placed on probation 19290
in the month covered by the report;19291

       (B) A count of the number of individuals terminated from 19292
probation in the month covered by the report, listed by type of 19293
termination, including revocation;19294

       (C) The total number of individuals under supervision on 19295
probation at the end of the month covered by the report.19296

       Section 7. That Section 3 of Am. Sub. H.B. 130 of the 127th 19297
General Assembly be amended to read as follows:19298

       Sec. 3. Section 5120.07 of the Revised Code is hereby 19299
repealed, effective December 31, 20112014.19300

       Section 8. That existing Section 3 of Am. Sub. H.B. 130 of 19301
the 127th General Assembly is hereby repealed.19302

       Section 9. (A) The Department of Rehabilitation and 19303
Correction shall conduct an empirical study of all of the 19304
following:19305

        (1) Assaults of any type by inmates upon staff of the 19306
Department;19307

        (2) Assaults with a weapon by inmates upon other inmates;19308

        (3) Sexual assaults by inmates against other inmates;19309

        (4) The frequency with which the Department recommends 19310
prosecution for each type of assault identified in division 19311
(A)(1), (2), or (3) of this section, the process that applies to 19312
such prosecutions that are commenced, and the outcome of such 19313
prosecutions.19314

        (B) The Department of Rehabilitation and Correction shall 19315
prepare a report that summarizes the findings of its study 19316
described in division (A) of this section. The report also shall 19317
include recommendations of the Department for improving the safety 19318
of the Department's institutions as supported by the sanctioning 19319
and prosecution process. Not later than December 31, 2012, the 19320
Department shall submit copies of the report described in this 19321
division to the Governor, the Attorney General, the President and 19322
Minority Leader of the House of Representatives, and the President 19323
and Minority Leader of the Senate.19324

       Section 10. (A) Within ninety days after the effective date 19325
of this section, the Department of Rehabilitation and Correction 19326
shall thoroughly review the cases of all parole-eligible inmates 19327
who are sixty-five years of age or older and who have had a 19328
statutory first parole consideration hearing.19329

       (B) Upon completion of the review described in division (A) 19330
of this section, the Department shall send a report to the 19331
President and Minority Leader of the Senate and to the Speaker and 19332
Minority Leader of the House of Representatives that summarizes 19333
the findings of its review and that explains why each of those 19334
inmates has not been paroled or otherwise released from custody of 19335
the Department. 19336

       (C) Upon completion of the review described in division (A) 19337
of this section, the Chair of the Parole Board shall present to 19338
the Board the cases of the inmates described in that division. 19339
Upon presentation of the case of an inmate, the Board, by majority 19340
vote, may choose to rehear the inmate's case for possible release 19341
on parole.19342

       Section 11. In amending division (E)(4) of section 2929.14 19343
and division (A) of section 2929.41 of the Revised Code in this 19344
act, it is the intent of the General Assembly to simultaneously 19345
repeal and revive the amended language in those divisions that was 19346
invalidated and severed by the Ohio Supreme Court's decision in 19347
State v. Foster (2006), 109 Ohio St.3d 1. The amended language in 19348
those divisions is subject to reenactment under the United States 19349
Supreme Court's decision in Oregon v. Ice (2009), 555 U.S. 160, 19350
and the Ohio Supreme Court's decision in State v. Hodge (2010), 19351
___ Ohio St.3d ___, Slip Opinion No. 2010-Ohio-6320 and, although 19352
constitutional under Hodge, supra, that language is not 19353
enforceable until deliberately revived by the General Assembly.19354

       Section 12. Section 1716.99 of the Revised Code is presented 19355
in this act as a composite of the section as amended by both Am. 19356
Sub. H.B. 59 and Sub. S.B. 2 of the 123rd General Assembly. 19357
Section 2301.27 of the Revised Code is presented in this act as a 19358
composite of the section as amended by both Am. Sub. H.B. 490 and 19359
Sub. H.B. 510 of the 124th General Assembly. Section 2929.14 of 19360
the Revised Code is presented in this act as a composite of the 19361
section as amended by both Am. Sub. H.B. 130 and Am. Sub. H.B. 280 19362
of the 127th General Assembly. Section 2929.20 of the Revised Code 19363
is presented in this act as a composite of the section as amended 19364
by both Am. Sub. H.B. 130 and Sub. S.B. 108 of the 127th General 19365
Assembly. Section 2967.193 of the Revised Code is presented in 19366
this act as a composite of the section as amended by both Am. Sub. 19367
S.B. 269 and Am. Sub. H.B. 180 of the 121st General Assembly. The 19368
General Assembly, applying the principle stated in division (B) of 19369
section 1.52 of the Revised Code that amendments are to be 19370
harmonized if reasonably capable of simultaneous operation, finds 19371
that the composites are the resulting versions of the sections in 19372
effect prior to the effective date of the sections as presented in 19373
this act. 19374