As Introduced

129th General Assembly
Regular Session
2011-2012
S. B. No. 350


Senator Burke 

Cosponsors: Senators Seitz, Jones 



A BILL
To amend sections 2151.011, 2151.23, 2923.125, 1
2923.1213, 2923.13, 2945.37, 2945.38, 2945.39, 2
2945.40, 2945.401, 2967.22, 5119.23, 5120.17, 3
5122.01, 5122.03, 5122.05, 5122.10, 5122.11, 4
5122.13, 5122.141, 5122.15, 5122.19, 5122.21, 5
5122.27, 5122.30, 5122.31, 5122.311, 5139.54, 6
5305.22, 5907.06, and 5907.09 and to enact section 7
5122.111 of the Revised Code and to amend the 8
versions of sections 5122.01, 5122.27, and 5122.31 9
of the Revised Code that are scheduled to take 10
effect on October 1, 2012, to make changes to the 11
laws governing the civil commitment of and 12
treatment provided to mentally ill persons.13


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

       Section 1.  That sections 2151.011, 2151.23, 2923.125, 14
2923.1213, 2923.13, 2945.37, 2945.38, 2945.39, 2945.40, 2945.401, 15
2967.22, 5119.23, 5120.17, 5122.01, 5122.03, 5122.05, 5122.10, 16
5122.11, 5122.13, 5122.141, 5122.15, 5122.19, 5122.21, 5122.27, 17
5122.30, 5122.31, 5122.311, 5139.54, 5305.22, 5907.06, and 5907.09 18
be amended and section 5122.111 of the Revised Code be enacted to 19
read as follows:20

       Sec. 2151.011.  (A) As used in the Revised Code:21

       (1) "Juvenile court" means whichever of the following is 22
applicable that has jurisdiction under this chapter and Chapter 23
2152. of the Revised Code:24

       (a) The division of the court of common pleas specified in 25
section 2101.022 or 2301.03 of the Revised Code as having 26
jurisdiction under this chapter and Chapter 2152. of the Revised 27
Code or as being the juvenile division or the juvenile division 28
combined with one or more other divisions;29

       (b) The juvenile court of Cuyahoga county or Hamilton county 30
that is separately and independently created by section 2151.08 or 31
Chapter 2153. of the Revised Code and that has jurisdiction under 32
this chapter and Chapter 2152. of the Revised Code;33

       (c) If division (A)(1)(a) or (b) of this section does not 34
apply, the probate division of the court of common pleas.35

       (2) "Juvenile judge" means a judge of a court having 36
jurisdiction under this chapter.37

       (3) "Private child placing agency" means any association, as 38
defined in section 5103.02 of the Revised Code, that is certified 39
under section 5103.03 of the Revised Code to accept temporary, 40
permanent, or legal custody of children and place the children for 41
either foster care or adoption.42

       (4) "Private noncustodial agency" means any person, 43
organization, association, or society certified by the department 44
of job and family services that does not accept temporary or 45
permanent legal custody of children, that is privately operated in 46
this state, and that does one or more of the following:47

       (a) Receives and cares for children for two or more 48
consecutive weeks;49

       (b) Participates in the placement of children in certified 50
foster homes;51

       (c) Provides adoption services in conjunction with a public 52
children services agency or private child placing agency.53

       (B) As used in this chapter:54

       (1) "Adequate parental care" means the provision by a child's 55
parent or parents, guardian, or custodian of adequate food, 56
clothing, and shelter to ensure the child's health and physical 57
safety and the provision by a child's parent or parents of 58
specialized services warranted by the child's physical or mental 59
needs.60

       (2) "Adult" means an individual who is eighteen years of age 61
or older.62

       (3) "Agreement for temporary custody" means a voluntary 63
agreement authorized by section 5103.15 of the Revised Code that 64
transfers the temporary custody of a child to a public children 65
services agency or a private child placing agency.66

       (4) "Alternative response" means the public children services 67
agency's response to a report of child abuse or neglect that 68
engages the family in a comprehensive evaluation of child safety, 69
risk of subsequent harm, and family strengths and needs and that 70
does not include a determination as to whether child abuse or 71
neglect occurred.72

       (5) "Certified foster home" means a foster home, as defined 73
in section 5103.02 of the Revised Code, certified under section 74
5103.03 of the Revised Code.75

       (6) "Child" means a person who is under eighteen years of 76
age, except that the juvenile court has jurisdiction over any 77
person who is adjudicated an unruly child prior to attaining 78
eighteen years of age until the person attains twenty-one years of 79
age, and, for purposes of that jurisdiction related to that 80
adjudication, a person who is so adjudicated an unruly child shall 81
be deemed a "child" until the person attains twenty-one years of 82
age.83

       (7) "Child day camp," "child care," "child day-care center," 84
"part-time child day-care center," "type A family day-care home," 85
"certified type B family day-care home," "type B home," 86
"administrator of a child day-care center," "administrator of a 87
type A family day-care home," "in-home aide," and "authorized 88
provider" have the same meanings as in section 5104.01 of the 89
Revised Code.90

       (8) "Child care provider" means an individual who is a 91
child-care staff member or administrator of a child day-care 92
center, a type A family day-care home, or a type B family day-care 93
home, or an in-home aide or an individual who is licensed, is 94
regulated, is approved, operates under the direction of, or 95
otherwise is certified by the department of job and family 96
services, department of developmental disabilities, or the early 97
childhood programs of the department of education.98

       (9) "Chronic truant" has the same meaning as in section 99
2152.02 of the Revised Code.100

       (10) "Commit" means to vest custody as ordered by the court.101

       (11) "Counseling" includes both of the following:102

       (a) General counseling services performed by a public 103
children services agency or shelter for victims of domestic 104
violence to assist a child, a child's parents, and a child's 105
siblings in alleviating identified problems that may cause or have 106
caused the child to be an abused, neglected, or dependent child.107

       (b) Psychiatric or psychological therapeutic counseling 108
services provided to correct or alleviate any mental or emotional 109
illness or disorder and performed by a licensed psychiatrist, 110
licensed psychologist, or a person licensed under Chapter 4757. of 111
the Revised Code to engage in social work or professional 112
counseling.113

       (12) "Custodian" means a person who has legal custody of a 114
child or a public children services agency or private child 115
placing agency that has permanent, temporary, or legal custody of 116
a child.117

       (13) "Delinquent child" has the same meaning as in section 118
2152.02 of the Revised Code.119

       (14) "Detention" means the temporary care of children pending 120
court adjudication or disposition, or execution of a court order, 121
in a public or private facility designed to physically restrict 122
the movement and activities of children.123

       (15) "Developmental disability" has the same meaning as in 124
section 5123.01 of the Revised Code.125

       (16) "Differential response approach" means an approach that 126
a public children services agency may use to respond to accepted 127
reports of child abuse or neglect with either an alternative 128
response or a traditional response.129

       (17) "Foster caregiver" has the same meaning as in section 130
5103.02 of the Revised Code.131

       (18) "Guardian" means a person, association, or corporation 132
that is granted authority by a probate court pursuant to Chapter 133
2111. of the Revised Code to exercise parental rights over a child 134
to the extent provided in the court's order and subject to the 135
residual parental rights of the child's parents.136

       (19) "Habitual truant" means any child of compulsory school 137
age who is absent without legitimate excuse for absence from the 138
public school the child is supposed to attend for five or more 139
consecutive school days, seven or more school days in one school 140
month, or twelve or more school days in a school year.141

       (20) "Juvenile traffic offender" has the same meaning as in 142
section 2152.02 of the Revised Code.143

       (21) "Legal custody" means a legal status that vests in the 144
custodian the right to have physical care and control of the child 145
and to determine where and with whom the child shall live, and the 146
right and duty to protect, train, and discipline the child and to 147
provide the child with food, shelter, education, and medical care, 148
all subject to any residual parental rights, privileges, and 149
responsibilities. An individual granted legal custody shall 150
exercise the rights and responsibilities personally unless 151
otherwise authorized by any section of the Revised Code or by the 152
court.153

       (22) A "legitimate excuse for absence from the public school 154
the child is supposed to attend" includes, but is not limited to, 155
any of the following:156

       (a) The fact that the child in question has enrolled in and 157
is attending another public or nonpublic school in this or another 158
state;159

       (b) The fact that the child in question is excused from 160
attendance at school for any of the reasons specified in section 161
3321.04 of the Revised Code;162

       (c) The fact that the child in question has received an age 163
and schooling certificate in accordance with section 3331.01 of 164
the Revised Code.165

       (23) "Mental illness" and "mentally ill person subject to 166
hospitalization by court order" have the same meanings as in 167
section 5122.01 of the Revised Code.168

       (24) "Mental injury" means any behavioral, cognitive, 169
emotional, or mental disorder in a child caused by an act or 170
omission that is described in section 2919.22 of the Revised Code 171
and is committed by the parent or other person responsible for the 172
child's care.173

       (25) "Mentally retarded person" has the same meaning as in 174
section 5123.01 of the Revised Code.175

       (26) "Nonsecure care, supervision, or training" means care, 176
supervision, or training of a child in a facility that does not 177
confine or prevent movement of the child within the facility or 178
from the facility.179

       (27) "Of compulsory school age" has the same meaning as in 180
section 3321.01 of the Revised Code.181

       (28) "Organization" means any institution, public, 182
semipublic, or private, and any private association, society, or 183
agency located or operating in the state, incorporated or 184
unincorporated, having among its functions the furnishing of 185
protective services or care for children, or the placement of 186
children in certified foster homes or elsewhere.187

       (29) "Out-of-home care" means detention facilities, shelter 188
facilities, certified children's crisis care facilities, certified 189
foster homes, placement in a prospective adoptive home prior to 190
the issuance of a final decree of adoption, organizations, 191
certified organizations, child day-care centers, type A family 192
day-care homes, child care provided by type B family day-care home 193
providers and by in-home aides, group home providers, group homes, 194
institutions, state institutions, residential facilities, 195
residential care facilities, residential camps, day camps, public 196
schools, chartered nonpublic schools, educational service centers, 197
hospitals, and medical clinics that are responsible for the care, 198
physical custody, or control of children.199

       (30) "Out-of-home care child abuse" means any of the 200
following when committed by a person responsible for the care of a 201
child in out-of-home care:202

       (a) Engaging in sexual activity with a child in the person's 203
care;204

       (b) Denial to a child, as a means of punishment, of proper or 205
necessary subsistence, education, medical care, or other care 206
necessary for a child's health;207

       (c) Use of restraint procedures on a child that cause injury 208
or pain;209

       (d) Administration of prescription drugs or psychotropic 210
medication to the child without the written approval and ongoing 211
supervision of a licensed physician;212

       (e) Commission of any act, other than by accidental means, 213
that results in any injury to or death of the child in out-of-home 214
care or commission of any act by accidental means that results in 215
an injury to or death of a child in out-of-home care and that is 216
at variance with the history given of the injury or death.217

       (31) "Out-of-home care child neglect" means any of the 218
following when committed by a person responsible for the care of a 219
child in out-of-home care:220

       (a) Failure to provide reasonable supervision according to 221
the standards of care appropriate to the age, mental and physical 222
condition, or other special needs of the child;223

       (b) Failure to provide reasonable supervision according to 224
the standards of care appropriate to the age, mental and physical 225
condition, or other special needs of the child, that results in 226
sexual or physical abuse of the child by any person;227

       (c) Failure to develop a process for all of the following:228

       (i) Administration of prescription drugs or psychotropic 229
drugs for the child;230

       (ii) Assuring that the instructions of the licensed physician 231
who prescribed a drug for the child are followed;232

       (iii) Reporting to the licensed physician who prescribed the 233
drug all unfavorable or dangerous side effects from the use of the 234
drug.235

       (d) Failure to provide proper or necessary subsistence, 236
education, medical care, or other individualized care necessary 237
for the health or well-being of the child;238

       (e) Confinement of the child to a locked room without 239
monitoring by staff;240

       (f) Failure to provide ongoing security for all prescription 241
and nonprescription medication;242

       (g) Isolation of a child for a period of time when there is 243
substantial risk that the isolation, if continued, will impair or 244
retard the mental health or physical well-being of the child.245

       (32) "Permanent custody" means a legal status that vests in a 246
public children services agency or a private child placing agency, 247
all parental rights, duties, and obligations, including the right 248
to consent to adoption, and divests the natural parents or 249
adoptive parents of all parental rights, privileges, and 250
obligations, including all residual rights and obligations.251

       (33) "Permanent surrender" means the act of the parents or, 252
if a child has only one parent, of the parent of a child, by a 253
voluntary agreement authorized by section 5103.15 of the Revised 254
Code, to transfer the permanent custody of the child to a public 255
children services agency or a private child placing agency.256

       (34) "Person" means an individual, association, corporation, 257
or partnership and the state or any of its political subdivisions, 258
departments, or agencies.259

       (35) "Person responsible for a child's care in out-of-home 260
care" means any of the following:261

       (a) Any foster caregiver, in-home aide, or provider;262

       (b) Any administrator, employee, or agent of any of the 263
following: a public or private detention facility; shelter 264
facility; certified children's crisis care facility; organization; 265
certified organization; child day-care center; type A family 266
day-care home; certified type B family day-care home; group home; 267
institution; state institution; residential facility; residential 268
care facility; residential camp; day camp; school district; 269
community school; chartered nonpublic school; educational service 270
center; hospital; or medical clinic;271

       (c) Any person who supervises or coaches children as part of 272
an extracurricular activity sponsored by a school district, public 273
school, or chartered nonpublic school;274

       (d) Any other person who performs a similar function with 275
respect to, or has a similar relationship to, children.276

       (36) "Physically impaired" means having one or more of the 277
following conditions that substantially limit one or more of an 278
individual's major life activities, including self-care, receptive 279
and expressive language, learning, mobility, and self-direction:280

       (a) A substantial impairment of vision, speech, or hearing;281

       (b) A congenital orthopedic impairment;282

       (c) An orthopedic impairment caused by disease, rheumatic 283
fever or any other similar chronic or acute health problem, or 284
amputation or another similar cause.285

       (37) "Placement for adoption" means the arrangement by a 286
public children services agency or a private child placing agency 287
with a person for the care and adoption by that person of a child 288
of whom the agency has permanent custody.289

       (38) "Placement in foster care" means the arrangement by a 290
public children services agency or a private child placing agency 291
for the out-of-home care of a child of whom the agency has 292
temporary custody or permanent custody.293

       (39) "Planned permanent living arrangement" means an order of 294
a juvenile court pursuant to which both of the following apply:295

       (a) The court gives legal custody of a child to a public 296
children services agency or a private child placing agency without 297
the termination of parental rights.298

       (b) The order permits the agency to make an appropriate 299
placement of the child and to enter into a written agreement with 300
a foster care provider or with another person or agency with whom 301
the child is placed.302

       (40) "Practice of social work" and "practice of professional 303
counseling" have the same meanings as in section 4757.01 of the 304
Revised Code.305

       (41) "Sanction, service, or condition" means a sanction, 306
service, or condition created by court order following an 307
adjudication that a child is an unruly child that is described in 308
division (A)(4) of section 2152.19 of the Revised Code.309

       (42) "Protective supervision" means an order of disposition 310
pursuant to which the court permits an abused, neglected, 311
dependent, or unruly child to remain in the custody of the child's 312
parents, guardian, or custodian and stay in the child's home, 313
subject to any conditions and limitations upon the child, the 314
child's parents, guardian, or custodian, or any other person that 315
the court prescribes, including supervision as directed by the 316
court for the protection of the child.317

       (43) "Psychiatrist" has the same meaning as in section 318
5122.01 of the Revised Code.319

       (44) "Psychologist" has the same meaning as in section 320
4732.01 of the Revised Code.321

       (45) "Residential camp" means a program in which the care, 322
physical custody, or control of children is accepted overnight for 323
recreational or recreational and educational purposes.324

       (46) "Residential care facility" means an institution, 325
residence, or facility that is licensed by the department of 326
mental health under section 5119.22 of the Revised Code and that 327
provides care for a child.328

       (47) "Residential facility" means a home or facility that is 329
licensed by the department of developmental disabilities under 330
section 5123.19 of the Revised Code and in which a child with a 331
developmental disability resides.332

       (48) "Residual parental rights, privileges, and 333
responsibilities" means those rights, privileges, and 334
responsibilities remaining with the natural parent after the 335
transfer of legal custody of the child, including, but not 336
necessarily limited to, the privilege of reasonable visitation, 337
consent to adoption, the privilege to determine the child's 338
religious affiliation, and the responsibility for support.339

       (49) "School day" means the school day established by the 340
state board of education pursuant to section 3313.48 of the 341
Revised Code.342

       (50) "School month" and "school year" have the same meanings 343
as in section 3313.62 of the Revised Code.344

       (51) "Secure correctional facility" means a facility under 345
the direction of the department of youth services that is designed 346
to physically restrict the movement and activities of children and 347
used for the placement of children after adjudication and 348
disposition.349

       (52) "Sexual activity" has the same meaning as in section 350
2907.01 of the Revised Code.351

       (53) "Shelter" means the temporary care of children in 352
physically unrestricted facilities pending court adjudication or 353
disposition.354

       (54) "Shelter for victims of domestic violence" has the same 355
meaning as in section 3113.33 of the Revised Code.356

       (55) "Temporary custody" means legal custody of a child who 357
is removed from the child's home, which custody may be terminated 358
at any time at the discretion of the court or, if the legal 359
custody is granted in an agreement for temporary custody, by the 360
person who executed the agreement.361

       (56) "Traditional response" means a public children services 362
agency's response to a report of child abuse or neglect that 363
encourages engagement of the family in a comprehensive evaluation 364
of the child's current and future safety needs and a fact-finding 365
process to determine whether child abuse or neglect occurred and 366
the circumstances surrounding the alleged harm or risk of harm.367

       (C) For the purposes of this chapter, a child shall be 368
presumed abandoned when the parents of the child have failed to 369
visit or maintain contact with the child for more than ninety 370
days, regardless of whether the parents resume contact with the 371
child after that period of ninety days.372

       Sec. 2151.23.  (A) The juvenile court has exclusive original 373
jurisdiction under the Revised Code as follows: 374

       (1) Concerning any child who on or about the date specified 375
in the complaint, indictment, or information is alleged to have 376
violated section 2151.87 of the Revised Code or an order issued 377
under that section or to be a juvenile traffic offender or a 378
delinquent, unruly, abused, neglected, or dependent child and, 379
based on and in relation to the allegation pertaining to the 380
child, concerning the parent, guardian, or other person having 381
care of a child who is alleged to be an unruly or delinquent child 382
for being an habitual or chronic truant; 383

       (2) Subject to divisions (G), (K), and (V) of section 2301.03 384
of the Revised Code, to determine the custody of any child not a 385
ward of another court of this state; 386

       (3) To hear and determine any application for a writ of 387
habeas corpus involving the custody of a child; 388

       (4) To exercise the powers and jurisdiction given the probate 389
division of the court of common pleas in Chapter 5122. of the 390
Revised Code, if the court has probable cause to believe that a 391
child otherwise within the jurisdiction of the court is a mentally 392
ill person subject to hospitalization by court order, as defined 393
in section 5122.01 of the Revised Code; 394

       (5) To hear and determine all criminal cases charging adults 395
with the violation of any section of this chapter; 396

       (6) To hear and determine all criminal cases in which an 397
adult is charged with a violation of division (C) of section 398
2919.21, division (B)(1) of section 2919.22, section 2919.222, 399
division (B) of section 2919.23, or section 2919.24 of the Revised 400
Code, provided the charge is not included in an indictment that 401
also charges the alleged adult offender with the commission of a 402
felony arising out of the same actions that are the basis of the 403
alleged violation of division (C) of section 2919.21, division 404
(B)(1) of section 2919.22, section 2919.222, division (B) of 405
section 2919.23, or section 2919.24 of the Revised Code; 406

       (7) Under the interstate compact on juveniles in section 407
2151.56 of the Revised Code; 408

       (8) Concerning any child who is to be taken into custody 409
pursuant to section 2151.31 of the Revised Code, upon being 410
notified of the intent to take the child into custody and the 411
reasons for taking the child into custody; 412

       (9) To hear and determine requests for the extension of 413
temporary custody agreements, and requests for court approval of 414
permanent custody agreements, that are filed pursuant to section 415
5103.15 of the Revised Code; 416

       (10) To hear and determine applications for consent to marry 417
pursuant to section 3101.04 of the Revised Code; 418

       (11) Subject to divisions (G), (K), and (V) of section 419
2301.03 of the Revised Code, to hear and determine a request for 420
an order for the support of any child if the request is not 421
ancillary to an action for divorce, dissolution of marriage, 422
annulment, or legal separation, a criminal or civil action 423
involving an allegation of domestic violence, or an action for 424
support brought under Chapter 3115. of the Revised Code; 425

       (12) Concerning an action commenced under section 121.38 of 426
the Revised Code; 427

       (13) To hear and determine violations of section 3321.38 of 428
the Revised Code; 429

       (14) To exercise jurisdiction and authority over the parent, 430
guardian, or other person having care of a child alleged to be a 431
delinquent child, unruly child, or juvenile traffic offender, 432
based on and in relation to the allegation pertaining to the 433
child; 434

       (15) To conduct the hearings, and to make the determinations, 435
adjudications, and orders authorized or required under sections 436
2152.82 to 2152.86 and Chapter 2950. of the Revised Code regarding 437
a child who has been adjudicated a delinquent child and to refer 438
the duties conferred upon the juvenile court judge under sections 439
2152.82 to 2152.86 and Chapter 2950. of the Revised Code to 440
magistrates appointed by the juvenile court judge in accordance 441
with Juvenile Rule 40; 442

       (16) To hear and determine a petition for a protection order 443
against a child under section 2151.34 or 3113.31 of the Revised 444
Code and to enforce a protection order issued or a consent 445
agreement approved under either section against a child until a 446
date certain but not later than the date the child attains 447
nineteen years of age. 448

       (B) Except as provided in divisions (G) and (I) of section 449
2301.03 of the Revised Code, the juvenile court has original 450
jurisdiction under the Revised Code: 451

       (1) To hear and determine all cases of misdemeanors charging 452
adults with any act or omission with respect to any child, which 453
act or omission is a violation of any state law or any municipal 454
ordinance; 455

       (2) To determine the paternity of any child alleged to have 456
been born out of wedlock pursuant to sections 3111.01 to 3111.18 457
of the Revised Code; 458

       (3) Under the uniform interstate family support act in 459
Chapter 3115. of the Revised Code; 460

       (4) To hear and determine an application for an order for the 461
support of any child, if the child is not a ward of another court 462
of this state; 463

       (5) To hear and determine an action commenced under section 464
3111.28 of the Revised Code; 465

       (6) To hear and determine a motion filed under section 466
3119.961 of the Revised Code; 467

       (7) To receive filings under section 3109.74 of the Revised 468
Code, and to hear and determine actions arising under sections 469
3109.51 to 3109.80 of the Revised Code. 470

        (8) To enforce an order for the return of a child made under 471
the Hague Convention on the Civil Aspects of International Child 472
Abduction pursuant to section 3127.32 of the Revised Code; 473

       (9) To grant any relief normally available under the laws of 474
this state to enforce a child custody determination made by a 475
court of another state and registered in accordance with section 476
3127.35 of the Revised Code. 477

       (C) The juvenile court, except as to juvenile courts that are 478
a separate division of the court of common pleas or a separate and 479
independent juvenile court, has jurisdiction to hear, determine, 480
and make a record of any action for divorce or legal separation 481
that involves the custody or care of children and that is filed in 482
the court of common pleas and certified by the court of common 483
pleas with all the papers filed in the action to the juvenile 484
court for trial, provided that no certification of that nature 485
shall be made to any juvenile court unless the consent of the 486
juvenile judge first is obtained. After a certification of that 487
nature is made and consent is obtained, the juvenile court shall 488
proceed as if the action originally had been begun in that court, 489
except as to awards for spousal support or support due and unpaid 490
at the time of certification, over which the juvenile court has no 491
jurisdiction. 492

       (D) The juvenile court, except as provided in divisions (G) 493
and (I) of section 2301.03 of the Revised Code, has jurisdiction 494
to hear and determine all matters as to custody and support of 495
children duly certified by the court of common pleas to the 496
juvenile court after a divorce decree has been granted, including 497
jurisdiction to modify the judgment and decree of the court of 498
common pleas as the same relate to the custody and support of 499
children. 500

       (E) The juvenile court, except as provided in divisions (G) 501
and (I) of section 2301.03 of the Revised Code, has jurisdiction 502
to hear and determine the case of any child certified to the court 503
by any court of competent jurisdiction if the child comes within 504
the jurisdiction of the juvenile court as defined by this section. 505

       (F)(1) The juvenile court shall exercise its jurisdiction in 506
child custody matters in accordance with sections 3109.04 and 507
3127.01 to 3127.53 of the Revised Code and, as applicable, 508
sections 5103.20 to 5103.22 or 5103.23 to 5103.237 of the Revised 509
Code. 510

       (2) The juvenile court shall exercise its jurisdiction in 511
child support matters in accordance with section 3109.05 of the 512
Revised Code. 513

       (G) Any juvenile court that makes or modifies an order for 514
child support shall comply with Chapters 3119., 3121., 3123., and 515
3125. of the Revised Code. If any person required to pay child 516
support under an order made by a juvenile court on or after April 517
15, 1985, or modified on or after December 1, 1986, is found in 518
contempt of court for failure to make support payments under the 519
order, the court that makes the finding, in addition to any other 520
penalty or remedy imposed, shall assess all court costs arising 521
out of the contempt proceeding against the person and require the 522
person to pay any reasonable attorney's fees of any adverse party, 523
as determined by the court, that arose in relation to the act of 524
contempt. 525

       (H) If a child who is charged with an act that would be an 526
offense if committed by an adult was fourteen years of age or 527
older and under eighteen years of age at the time of the alleged 528
act and if the case is transferred for criminal prosecution 529
pursuant to section 2152.12 of the Revised Code, except as 530
provided in section 2152.121 of the Revised Code, the juvenile 531
court does not have jurisdiction to hear or determine the case 532
subsequent to the transfer. The court to which the case is 533
transferred for criminal prosecution pursuant to that section has 534
jurisdiction subsequent to the transfer to hear and determine the 535
case in the same manner as if the case originally had been 536
commenced in that court, subject to section 2152.121 of the 537
Revised Code, including, but not limited to, jurisdiction to 538
accept a plea of guilty or another plea authorized by Criminal 539
Rule 11 or another section of the Revised Code and jurisdiction to 540
accept a verdict and to enter a judgment of conviction pursuant to 541
the Rules of Criminal Procedure against the child for the 542
commission of the offense that was the basis of the transfer of 543
the case for criminal prosecution, whether the conviction is for 544
the same degree or a lesser degree of the offense charged, for the 545
commission of a lesser-included offense, or for the commission of 546
another offense that is different from the offense charged. 547

       (I) If a person under eighteen years of age allegedly commits 548
an act that would be a felony if committed by an adult and if the 549
person is not taken into custody or apprehended for that act until 550
after the person attains twenty-one years of age, the juvenile 551
court does not have jurisdiction to hear or determine any portion 552
of the case charging the person with committing that act. In those 553
circumstances, divisions (A) and (B) of section 2152.12 of the 554
Revised Code do not apply regarding the act, and the case charging 555
the person with committing the act shall be a criminal prosecution 556
commenced and heard in the appropriate court having jurisdiction 557
of the offense as if the person had been eighteen years of age or 558
older when the person committed the act. All proceedings 559
pertaining to the act shall be within the jurisdiction of the 560
court having jurisdiction of the offense, and that court has all 561
the authority and duties in the case that it has in other criminal 562
cases in that court. 563

       (J) In exercising its exclusive original jurisdiction under 564
division (A)(16) of this section with respect to any proceedings 565
brought under section 2151.34 or 3113.31 of the Revised Code in 566
which the respondent is a child, the juvenile court retains all 567
dispositionary powers consistent with existing rules of juvenile 568
procedure and may also exercise its discretion to adjudicate 569
proceedings as provided in sections 2151.34 and 3113.31 of the 570
Revised Code, including the issuance of protection orders or the 571
approval of consent agreements under those sections.572

       Sec. 2923.125.  (A) Upon the request of a person who wishes 573
to obtain a license to carry a concealed handgun or to renew a 574
license to carry a concealed handgun, a sheriff, as provided in 575
division (I) of this section, shall provide to the person free of 576
charge an application form and the web site address at which the 577
pamphlet described in division (B) of section 109.731 of the 578
Revised Code may be found. A sheriff shall accept a completed 579
application form and the fee, items, materials, and information 580
specified in divisions (B)(1) to (5) of this section at the times 581
and in the manners described in division (I) of this section.582

        (B) An applicant for a license to carry a concealed handgun 583
shall submit a completed application form and all of the following 584
to the sheriff of the county in which the applicant resides or to 585
the sheriff of any county adjacent to the county in which the 586
applicant resides:587

       (1)(a) A nonrefundable license fee as described in either of 588
the following: 589

       (i) For an applicant who has been a resident of this state 590
for five or more years, a fee of sixty-seven dollars;591

       (ii) For an applicant who has been a resident of this state 592
for less than five years, a fee of sixty-seven dollars plus the 593
actual cost of having a background check performed by the federal 594
bureau of investigation.595

       (b) No sheriff shall require an applicant to pay for the cost 596
of a background check performed by the bureau of criminal 597
identification and investigation.598

       (c) A sheriff shall waive the payment of the license fee 599
described in division (B)(1)(a) of this section in connection with 600
an initial or renewal application for a license that is submitted 601
by an applicant who is a retired peace officer, a retired person 602
described in division (B)(1)(b) of section 109.77 of the Revised 603
Code, or a retired federal law enforcement officer who, prior to 604
retirement, was authorized under federal law to carry a firearm in 605
the course of duty, unless the retired peace officer, person, or 606
federal law enforcement officer retired as the result of a mental 607
disability.608

       (d) The sheriff shall deposit all fees paid by an applicant 609
under division (B)(1)(a) of this section into the sheriff's 610
concealed handgun license issuance fund established pursuant to 611
section 311.42 of the Revised Code. The county shall distribute 612
the fees in accordance with section 311.42 of the Revised Code.613

       (2) A color photograph of the applicant that was taken within 614
thirty days prior to the date of the application;615

       (3) One or more of the following competency certifications, 616
each of which shall reflect that, regarding a certification 617
described in division (B)(3)(a), (b), (c), (e), or (f) of this 618
section, within the three years immediately preceding the 619
application the applicant has performed that to which the 620
competency certification relates and that, regarding a 621
certification described in division (B)(3)(d) of this section, the 622
applicant currently is an active or reserve member of the armed 623
forces of the United States or within the six years immediately 624
preceding the application the honorable discharge or retirement to 625
which the competency certification relates occurred:626

        (a) An original or photocopy of a certificate of completion 627
of a firearms safety, training, or requalification or firearms 628
safety instructor course, class, or program that was offered by or 629
under the auspices of the national rifle association and that 630
complies with the requirements set forth in division (G) of this 631
section;632

       (b) An original or photocopy of a certificate of completion 633
of a firearms safety, training, or requalification or firearms 634
safety instructor course, class, or program that satisfies all of 635
the following criteria:636

       (i) It was open to members of the general public.637

       (ii) It utilized qualified instructors who were certified by 638
the national rifle association, the executive director of the Ohio 639
peace officer training commission pursuant to section 109.75 or 640
109.78 of the Revised Code, or a governmental official or entity 641
of another state.642

       (iii) It was offered by or under the auspices of a law 643
enforcement agency of this or another state or the United States, 644
a public or private college, university, or other similar 645
postsecondary educational institution located in this or another 646
state, a firearms training school located in this or another 647
state, or another type of public or private entity or organization 648
located in this or another state.649

       (iv) It complies with the requirements set forth in division 650
(G) of this section.651

        (c) An original or photocopy of a certificate of completion 652
of a state, county, municipal, or department of natural resources 653
peace officer training school that is approved by the executive 654
director of the Ohio peace officer training commission pursuant to 655
section 109.75 of the Revised Code and that complies with the 656
requirements set forth in division (G) of this section, or the 657
applicant has satisfactorily completed and been issued a 658
certificate of completion of a basic firearms training program, a 659
firearms requalification training program, or another basic 660
training program described in section 109.78 or 109.801 of the 661
Revised Code that complies with the requirements set forth in 662
division (G) of this section;663

        (d) A document that evidences both of the following:664

        (i) That the applicant is an active or reserve member of the 665
armed forces of the United States, was honorably discharged from 666
military service in the active or reserve armed forces of the 667
United States, is a retired trooper of the state highway patrol, 668
or is a retired peace officer or federal law enforcement officer 669
described in division (B)(1) of this section or a retired person 670
described in division (B)(1)(b) of section 109.77 of the Revised 671
Code and division (B)(1) of this section;672

        (ii) That, through participation in the military service or 673
through the former employment described in division (B)(3)(d)(i) 674
of this section, the applicant acquired experience with handling 675
handguns or other firearms, and the experience so acquired was 676
equivalent to training that the applicant could have acquired in a 677
course, class, or program described in division (B)(3)(a), (b), or 678
(c) of this section.679

        (e) A certificate or another similar document that evidences 680
satisfactory completion of a firearms training, safety, or 681
requalification or firearms safety instructor course, class, or 682
program that is not otherwise described in division (B)(3)(a), 683
(b), (c), or (d) of this section, that was conducted by an 684
instructor who was certified by an official or entity of the 685
government of this or another state or the United States or by the 686
national rifle association, and that complies with the 687
requirements set forth in division (G) of this section;688

        (f) An affidavit that attests to the applicant's satisfactory 689
completion of a course, class, or program described in division 690
(B)(3)(a), (b), (c), or (e) of this section and that is subscribed 691
by the applicant's instructor or an authorized representative of 692
the entity that offered the course, class, or program or under 693
whose auspices the course, class, or program was offered.694

       (4) A certification by the applicant that the applicant has 695
read the pamphlet prepared by the Ohio peace officer training 696
commission pursuant to section 109.731 of the Revised Code that 697
reviews firearms, dispute resolution, and use of deadly force 698
matters.699

       (5) A set of fingerprints of the applicant provided as 700
described in section 311.41 of the Revised Code through use of an 701
electronic fingerprint reading device or, if the sheriff to whom 702
the application is submitted does not possess and does not have 703
ready access to the use of such a reading device, on a standard 704
impression sheet prescribed pursuant to division (C)(2) of section 705
109.572 of the Revised Code.706

        (C) Upon receipt of an applicant's completed application 707
form, supporting documentation, and, if not waived, license fee, a 708
sheriff, in the manner specified in section 311.41 of the Revised 709
Code, shall conduct or cause to be conducted the criminal records 710
check and the incompetency records check described in section 711
311.41 of the Revised Code.712

       (D)(1) Except as provided in division (D)(3) or (4) of this 713
section, within forty-five days after a sheriff's receipt of an 714
applicant's completed application form for a license to carry a 715
concealed handgun, the supporting documentation, and, if not 716
waived, the license fee, the sheriff shall make available through 717
the law enforcement automated data system in accordance with 718
division (H) of this section the information described in that 719
division and, upon making the information available through the 720
system, shall issue to the applicant a license to carry a 721
concealed handgun that shall expire as described in division 722
(D)(2)(a) of this section if all of the following apply:723

       (a) The applicant is legally living in the United States, has 724
been a resident of this state for at least forty-five days, and 725
has been a resident of the county in which the person seeks the 726
license or a county adjacent to the county in which the person 727
seeks the license for at least thirty days. For purposes of 728
division (D)(1)(a) of this section:729

       (i) If a person is absent from the United States, from this 730
state, or from a particular county in this state in compliance 731
with military or naval orders as an active or reserve member of 732
the armed forces of the United States and if prior to leaving this 733
state in compliance with those orders the person was legally 734
living in the United States and was a resident of this state, the 735
person, solely by reason of that absence, shall not be considered 736
to have lost the person's status as living in the United States or 737
the person's residence in this state or in the county in which the 738
person was a resident prior to leaving this state in compliance 739
with those orders, without regard to whether or not the person 740
intends to return to this state or to that county, shall not be 741
considered to have acquired a residence in any other state, and 742
shall not be considered to have become a resident of any other 743
state.744

       (ii) If a person is present in this state in compliance with 745
military or naval orders as an active or reserve member of the 746
armed forces of the United States for at least forty-five days, 747
the person shall be considered to have been a resident of this 748
state for that period of at least forty-five days, and, if a 749
person is present in a county of this state in compliance with 750
military or naval orders as an active or reserve member of the 751
armed forces of the United States for at least thirty days, the 752
person shall be considered to have been a resident of that county 753
for that period of at least thirty days.754

        (b) The applicant is at least twenty-one years of age.755

        (c) The applicant is not a fugitive from justice.756

       (d) The applicant is not under indictment for or otherwise 757
charged with a felony; an offense under Chapter 2925., 3719., or 758
4729. of the Revised Code that involves the illegal possession, 759
use, sale, administration, or distribution of or trafficking in a 760
drug of abuse; a misdemeanor offense of violence; or a violation 761
of section 2903.14 or 2923.1211 of the Revised Code.762

       (e) Except as otherwise provided in division (D)(5) of this 763
section, the applicant has not been convicted of or pleaded guilty 764
to a felony or an offense under Chapter 2925., 3719., or 4729. of 765
the Revised Code that involves the illegal possession, use, sale, 766
administration, or distribution of or trafficking in a drug of 767
abuse; has not been adjudicated a delinquent child for committing 768
an act that if committed by an adult would be a felony or would be 769
an offense under Chapter 2925., 3719., or 4729. of the Revised 770
Code that involves the illegal possession, use, sale, 771
administration, or distribution of or trafficking in a drug of 772
abuse; and has not been convicted of, pleaded guilty to, or 773
adjudicated a delinquent child for committing a violation of 774
section 2903.13 of the Revised Code when the victim of the 775
violation is a peace officer, regardless of whether the applicant 776
was sentenced under division (C)(3) of that section.777

       (f) Except as otherwise provided in division (D)(5) of this 778
section, the applicant, within three years of the date of the 779
application, has not been convicted of or pleaded guilty to a 780
misdemeanor offense of violence other than a misdemeanor violation 781
of section 2921.33 of the Revised Code or a violation of section 782
2903.13 of the Revised Code when the victim of the violation is a 783
peace officer, or a misdemeanor violation of section 2923.1211 of 784
the Revised Code; and has not been adjudicated a delinquent child 785
for committing an act that if committed by an adult would be a 786
misdemeanor offense of violence other than a misdemeanor violation 787
of section 2921.33 of the Revised Code or a violation of section 788
2903.13 of the Revised Code when the victim of the violation is a 789
peace officer or for committing an act that if committed by an 790
adult would be a misdemeanor violation of section 2923.1211 of the 791
Revised Code.792

       (g) Except as otherwise provided in division (D)(1)(e) of 793
this section, the applicant, within five years of the date of the 794
application, has not been convicted of, pleaded guilty to, or 795
adjudicated a delinquent child for committing two or more 796
violations of section 2903.13 or 2903.14 of the Revised Code.797

       (h) Except as otherwise provided in division (D)(5) of this 798
section, the applicant, within ten years of the date of the 799
application, has not been convicted of, pleaded guilty to, or 800
adjudicated a delinquent child for committing a violation of 801
section 2921.33 of the Revised Code.802

       (i) The applicant has not been adjudicated as a mental 803
defective, has not been committed to any mental institution, is 804
not under adjudication of mental incompetence, has not been found 805
by a court to be a mentally ill person subject to hospitalization 806
by court order, and is not an involuntary patient other than one 807
who is a patient only for purposes of observation. As used in this 808
division, "mentally ill person subject to hospitalization by court 809
order" and "patient" have the same meanings as in section 5122.01 810
of the Revised Code.811

       (j) The applicant is not currently subject to a civil 812
protection order, a temporary protection order, or a protection 813
order issued by a court of another state.814

       (k) The applicant certifies that the applicant desires a 815
legal means to carry a concealed handgun for defense of the 816
applicant or a member of the applicant's family while engaged in 817
lawful activity.818

       (l) The applicant submits a competency certification of the 819
type described in division (B)(3) of this section and submits a 820
certification of the type described in division (B)(4) of this 821
section regarding the applicant's reading of the pamphlet prepared 822
by the Ohio peace officer training commission pursuant to section 823
109.731 of the Revised Code.824

       (m) The applicant currently is not subject to a suspension 825
imposed under division (A)(2) of section 2923.128 of the Revised 826
Code of a license to carry a concealed handgun, or a temporary 827
emergency license to carry a concealed handgun, that previously 828
was issued to the applicant under this section or section 829
2923.1213 of the Revised Code.830

       (2)(a) A license to carry a concealed handgun that a sheriff 831
issues under division (D)(1) of this section on or after March 14, 832
2007, shall expire five years after the date of issuance. A 833
license to carry a concealed handgun that a sheriff issued under 834
division (D)(1) of this section prior to March 14, 2007, shall 835
expire four years after the date of issuance.836

       If a sheriff issues a license under this section, the sheriff 837
shall place on the license a unique combination of letters and 838
numbers identifying the license in accordance with the procedure 839
prescribed by the Ohio peace officer training commission pursuant 840
to section 109.731 of the Revised Code.841

       (b) If a sheriff denies an application under this section 842
because the applicant does not satisfy the criteria described in 843
division (D)(1) of this section, the sheriff shall specify the 844
grounds for the denial in a written notice to the applicant. The 845
applicant may appeal the denial pursuant to section 119.12 of the 846
Revised Code in the county served by the sheriff who denied the 847
application. If the denial was as a result of the criminal records 848
check conducted pursuant to section 311.41 of the Revised Code and 849
if, pursuant to section 2923.127 of the Revised Code, the 850
applicant challenges the criminal records check results using the 851
appropriate challenge and review procedure specified in that 852
section, the time for filing the appeal pursuant to section 119.12 853
of the Revised Code and this division is tolled during the 854
pendency of the request or the challenge and review. If the court 855
in an appeal under section 119.12 of the Revised Code and this 856
division enters a judgment sustaining the sheriff's refusal to 857
grant to the applicant a license to carry a concealed handgun, the 858
applicant may file a new application beginning one year after the 859
judgment is entered. If the court enters a judgment in favor of 860
the applicant, that judgment shall not restrict the authority of a 861
sheriff to suspend or revoke the license pursuant to section 862
2923.128 or 2923.1213 of the Revised Code or to refuse to renew 863
the license for any proper cause that may occur after the date the 864
judgment is entered. In the appeal, the court shall have full 865
power to dispose of all costs.866

       (3) If the sheriff with whom an application for a license to 867
carry a concealed handgun was filed under this section becomes 868
aware that the applicant has been arrested for or otherwise 869
charged with an offense that would disqualify the applicant from 870
holding the license, the sheriff shall suspend the processing of 871
the application until the disposition of the case arising from the 872
arrest or charge.873

       (4) If the sheriff determines that the applicant is legally 874
living in the United States and is a resident of the county in 875
which the applicant seeks the license or of an adjacent county but 876
does not yet meet the residency requirements described in division 877
(D)(1)(a) of this section, the sheriff shall not deny the license 878
because of the residency requirements but shall not issue the 879
license until the applicant meets those residency requirements.880

       (5) If an applicant has been convicted of or pleaded guilty 881
to an offense identified in division (D)(1)(e), (f), or (h) of 882
this section or has been adjudicated a delinquent child for 883
committing an act or violation identified in any of those 884
divisions, and if a court has ordered the sealing or expungement 885
of the records of that conviction, guilty plea, or adjudication 886
pursuant to sections 2151.355 to 2151.358, sections 2953.31 to 887
2953.36, or section 2953.37 of the Revised Code or a court has 888
granted the applicant relief pursuant to section 2923.14 of the 889
Revised Code from the disability imposed pursuant to section 890
2923.13 of the Revised Code relative to that conviction, guilty 891
plea, or adjudication, the sheriff with whom the application was 892
submitted shall not consider the conviction, guilty plea, or 893
adjudication in making a determination under division (D)(1) or 894
(F) of this section or, in relation to an application for a 895
temporary emergency license to carry a concealed handgun submitted 896
under section 2923.1213 of the Revised Code, in making a 897
determination under division (B)(2) of that section.898

       (E) If a license to carry a concealed handgun issued under 899
this section is lost or is destroyed, the licensee may obtain from 900
the sheriff who issued that license a duplicate license upon the 901
payment of a fee of fifteen dollars and the submission of an 902
affidavit attesting to the loss or destruction of the license. The 903
sheriff, in accordance with the procedures prescribed in section 904
109.731 of the Revised Code, shall place on the replacement 905
license a combination of identifying numbers different from the 906
combination on the license that is being replaced.907

       (F)(1) A licensee who wishes to renew a license to carry a 908
concealed handgun issued under this section shall do so not 909
earlier than ninety days before the expiration date of the license 910
or at any time after the expiration date of the license by filing 911
with the sheriff of the county in which the applicant resides or 912
with the sheriff of an adjacent county an application for renewal 913
of the license obtained pursuant to division (D) of this section, 914
a certification by the applicant that, subsequent to the issuance 915
of the license, the applicant has reread the pamphlet prepared by 916
the Ohio peace officer training commission pursuant to section 917
109.731 of the Revised Code that reviews firearms, dispute 918
resolution, and use of deadly force matters, a nonrefundable 919
license renewal fee in an amount determined pursuant to division 920
(F)(4) of this section unless the fee is waived, and one of the 921
following:922

        (a) If the licensee previously has not renewed a license to 923
carry a concealed handgun issued under this section, proof that 924
the licensee at one time had a competency certification of the 925
type described in division (B)(3) of this section. A valid 926
license, expired license, or any other previously issued license 927
that has not been revoked is prima-facie evidence that the 928
licensee at one time had a competency certification of the type 929
described in division (B)(3) of this section.930

       (b) If the licensee previously has renewed a license to carry 931
a concealed handgun issued under this section, a renewed 932
competency certification of the type described in division (G)(4) 933
of this section.934

       (2) A sheriff shall accept a completed renewal application, 935
the license renewal fee, and information specified in division 936
(F)(1) of this section at the times and in the manners described 937
in division (I) of this section. Upon receipt of a completed 938
renewal application, of certification that the applicant has 939
reread the specified pamphlet prepared by the Ohio peace officer 940
training commission, of proof of a prior competency certification 941
for an initial renewal or of a renewed competency certification 942
for a second or subsequent renewal, and of a license renewal fee 943
unless the fee is waived, a sheriff, in the manner specified in 944
section 311.41 of the Revised Code shall conduct or cause to be 945
conducted the criminal records check and the incompetency records 946
check described in section 311.41 of the Revised Code. The sheriff 947
shall renew the license if the sheriff determines that the 948
applicant continues to satisfy the requirements described in 949
division (D)(1) of this section, except that the applicant is not 950
required to meet the requirements of division (D)(1)(l) of this 951
section. A renewed license that is renewed on or after March 14, 952
2007, shall expire five years after the date of issuance, and a 953
renewed license that is renewed prior to March 14, 2007, shall 954
expire four years after the date of issuance. A renewed license is 955
subject to division (E) of this section and sections 2923.126 and 956
2923.128 of the Revised Code. A sheriff shall comply with 957
divisions (D)(2) to (4) of this section when the circumstances 958
described in those divisions apply to a requested license renewal. 959
If a sheriff denies the renewal of a license to carry a concealed 960
handgun, the applicant may appeal the denial, or challenge the 961
criminal record check results that were the basis of the denial if 962
applicable, in the same manner as specified in division (D)(2)(b) 963
of this section and in section 2923.127 of the Revised Code, 964
regarding the denial of a license under this section.965

       (3) A renewal application submitted pursuant to division (F) 966
of this section shall only require the licensee to list on the 967
application form information and matters occurring since the date 968
of the licensee's last application for a license pursuant to 969
division (B) or (F) of this section. A sheriff conducting the 970
criminal records check and the incompetency records check 971
described in section 311.41 of the Revised Code shall conduct the 972
check only from the date of the licensee's last application for a 973
license pursuant to division (B) or (F) of this section through 974
the date of the renewal application submitted pursuant to division 975
(F) of this section.976

       (4) An applicant for a renewal license to carry a concealed 977
handgun shall submit to the sheriff of the county in which the 978
applicant resides or to the sheriff of any county adjacent to the 979
county in which the applicant resides a nonrefundable license fee 980
as described in either of the following:981

       (a) For an applicant who has been a resident of this state 982
for five or more years, a fee of fifty dollars;983

       (b) For an applicant who has been a resident of this state 984
for less than five years, a fee of fifty dollars plus the actual 985
cost of having a background check performed by the federal bureau 986
of investigation.987

       (G)(1) Each course, class, or program described in division 988
(B)(3)(a), (b), (c), or (e) of this section shall provide to each 989
person who takes the course, class, or program the web site 990
address at which the pamphlet prepared by the Ohio peace officer 991
training commission pursuant to section 109.731 of the Revised 992
Code that reviews firearms, dispute resolution, and use of deadly 993
force matters may be found. Each such course, class, or program 994
described in one of those divisions shall include at least twelve 995
hours of training in the safe handling and use of a firearm that 996
shall include all of the following:997

        (a) At least ten hours of training on the following matters:998

       (i) The ability to name, explain, and demonstrate the rules 999
for safe handling of a handgun and proper storage practices for 1000
handguns and ammunition;1001

        (ii) The ability to demonstrate and explain how to handle 1002
ammunition in a safe manner;1003

       (iii) The ability to demonstrate the knowledge, skills, and 1004
attitude necessary to shoot a handgun in a safe manner;1005

       (iv) Gun handling training.1006

       (b) At least two hours of training that consists of range 1007
time and live-fire training.1008

        (2) To satisfactorily complete the course, class, or program 1009
described in division (B)(3)(a), (b), (c), or (e) of this section, 1010
the applicant shall pass a competency examination that shall 1011
include both of the following:1012

       (a) A written section on the ability to name and explain the 1013
rules for the safe handling of a handgun and proper storage 1014
practices for handguns and ammunition;1015

       (b) A physical demonstration of competence in the use of a 1016
handgun and in the rules for safe handling and storage of a 1017
handgun and a physical demonstration of the attitude necessary to 1018
shoot a handgun in a safe manner.1019

        (3) The competency certification described in division 1020
(B)(3)(a), (b), (c), or (e) of this section shall be dated and 1021
shall attest that the course, class, or program the applicant 1022
successfully completed met the requirements described in division 1023
(G)(1) of this section and that the applicant passed the 1024
competency examination described in division (G)(2) of this 1025
section.1026

       (4) A person who previously has received a competency 1027
certification as described in division (B)(3) of this section, or 1028
who previously has received a renewed competency certification as 1029
described in this division, may obtain a renewed competency 1030
certification pursuant to this division. If the person previously 1031
has received a competency certification or previously has received 1032
a renewed competency certification, the person may obtain a 1033
renewed competency certification from an entity that offers a 1034
course, class, or program described in division (B)(3)(a), (b), 1035
(c), or (e) of this section by passing a test that demonstrates 1036
that the person is range competent. In these circumstances, the 1037
person is not required to attend the course, class, or program or 1038
to take the competency examination described in division (G)(2) of 1039
this section for the renewed competency certification in order to 1040
be eligible to receive a renewed competency certification. A 1041
renewed competency certification issued under this division shall 1042
be dated and shall attest that the person has demonstrated range 1043
competency.1044

       (H) Upon deciding to issue a license, deciding to issue a 1045
replacement license, or deciding to renew a license to carry a 1046
concealed handgun pursuant to this section, and before actually 1047
issuing or renewing the license, the sheriff shall make available 1048
through the law enforcement automated data system all information 1049
contained on the license. If the license subsequently is suspended 1050
under division (A)(1) or (2) of section 2923.128 of the Revised 1051
Code, revoked pursuant to division (B)(1) of section 2923.128 of 1052
the Revised Code, or lost or destroyed, the sheriff also shall 1053
make available through the law enforcement automated data system a 1054
notation of that fact. The superintendent of the state highway 1055
patrol shall ensure that the law enforcement automated data system 1056
is so configured as to permit the transmission through the system 1057
of the information specified in this division.1058

       (I) A sheriff shall accept a completed application form or 1059
renewal application, and the fee, items, materials, and 1060
information specified in divisions (B)(1) to (5) or division (F) 1061
of this section, whichever is applicable, and shall provide an 1062
application form or renewal application to any person during at 1063
least fifteen hours a week and shall provide the web site address 1064
at which the pamphlet described in division (B) of section 109.731 1065
of the Revised Code may be found at any time, upon request. The 1066
sheriff shall post notice of the hours during which the sheriff is 1067
available to accept or provide the information described in this 1068
division.1069

       Sec. 2923.1213. (A) As used in this section:1070

       (1) "Evidence of imminent danger" means any of the following:1071

       (a) A statement sworn by the person seeking to carry a 1072
concealed handgun that is made under threat of perjury and that 1073
states that the person has reasonable cause to fear a criminal 1074
attack upon the person or a member of the person's family, such as 1075
would justify a prudent person in going armed;1076

       (b) A written document prepared by a governmental entity or 1077
public official describing the facts that give the person seeking 1078
to carry a concealed handgun reasonable cause to fear a criminal 1079
attack upon the person or a member of the person's family, such as 1080
would justify a prudent person in going armed. Written documents 1081
of this nature include, but are not limited to, any temporary 1082
protection order, civil protection order, protection order issued 1083
by another state, or other court order, any court report, and any 1084
report filed with or made by a law enforcement agency or 1085
prosecutor.1086

       (2) "Prosecutor" has the same meaning as in section 2935.01 1087
of the Revised Code.1088

       (B)(1) A person seeking a temporary emergency license to 1089
carry a concealed handgun shall submit to the sheriff of the 1090
county in which the person resides all of the following:1091

       (a) Evidence of imminent danger to the person or a member of 1092
the person's family;1093

       (b) A sworn affidavit that contains all of the information 1094
required to be on the license and attesting that the person is 1095
legally living in the United States; is at least twenty-one years 1096
of age; is not a fugitive from justice; is not under indictment 1097
for or otherwise charged with an offense identified in division 1098
(D)(1)(d) of section 2923.125 of the Revised Code; has not been 1099
convicted of or pleaded guilty to an offense, and has not been 1100
adjudicated a delinquent child for committing an act, identified 1101
in division (D)(1)(e) of that section and to which division (B)(3) 1102
of this section does not apply; within three years of the date of 1103
the submission, has not been convicted of or pleaded guilty to an 1104
offense, and has not been adjudicated a delinquent child for 1105
committing an act, identified in division (D)(1)(f) of that 1106
section and to which division (B)(3) of this section does not 1107
apply; within five years of the date of the submission, has not 1108
been convicted of, pleaded guilty, or adjudicated a delinquent 1109
child for committing two or more violations identified in division 1110
(D)(1)(g) of that section; within ten years of the date of the 1111
submission, has not been convicted of, pleaded guilty, or 1112
adjudicated a delinquent child for committing a violation 1113
identified in division (D)(1)(h) of that section and to which 1114
division (B)(3) of this section does not apply; has not been 1115
adjudicated as a mental defective, has not been committed to any 1116
mental institution, is not under adjudication of mental 1117
incompetence, has not been found by a court to be a mentally ill 1118
person subject to hospitalization by court order, and is not an 1119
involuntary patient other than one who is a patient only for 1120
purposes of observation, as described in division (D)(1)(i) of 1121
that section; is not currently subject to a civil protection 1122
order, a temporary protection order, or a protection order issued 1123
by a court of another state, as described in division (D)(1)(j) of 1124
that section; and is not currently subject to a suspension imposed 1125
under division (A)(2) of section 2923.128 of the Revised Code of a 1126
license to carry a concealed handgun, or a temporary emergency 1127
license to carry a concealed handgun, that previously was issued 1128
to the person;1129

       (c) A nonrefundable temporary emergency license fee as 1130
described in either of the following:1131

       (i) For an applicant who has been a resident of this state 1132
for five or more years, a fee of fifteen dollars plus the actual 1133
cost of having a background check performed by the bureau of 1134
criminal identification and investigation pursuant to section 1135
311.41 of the Revised Code;1136

       (ii) For an applicant who has been a resident of this state 1137
for less than five years, a fee of fifteen dollars plus the actual 1138
cost of having background checks performed by the federal bureau 1139
of investigation and the bureau of criminal identification and 1140
investigation pursuant to section 311.41 of the Revised Code.1141

       (d) A set of fingerprints of the applicant provided as 1142
described in section 311.41 of the Revised Code through use of an 1143
electronic fingerprint reading device or, if the sheriff to whom 1144
the application is submitted does not possess and does not have 1145
ready access to the use of an electronic fingerprint reading 1146
device, on a standard impression sheet prescribed pursuant to 1147
division (C)(2) of section 109.572 of the Revised Code. If the 1148
fingerprints are provided on a standard impression sheet, the 1149
person also shall provide the person's social security number to 1150
the sheriff.1151

       (2) A sheriff shall accept the evidence of imminent danger, 1152
the sworn affidavit, the fee, and the set of fingerprints required 1153
under division (B)(1) of this section at the times and in the 1154
manners described in division (I) of this section. Upon receipt of 1155
the evidence of imminent danger, the sworn affidavit, the fee, and 1156
the set of fingerprints required under division (B)(1) of this 1157
section, the sheriff, in the manner specified in section 311.41 of 1158
the Revised Code, immediately shall conduct or cause to be 1159
conducted the criminal records check and the incompetency records 1160
check described in section 311.41 of the Revised Code. Immediately 1161
upon receipt of the results of the records checks, the sheriff 1162
shall review the information and shall determine whether the 1163
criteria set forth in divisions (D)(1)(a) to (j) and (m) of 1164
section 2923.125 of the Revised Code apply regarding the person. 1165
If the sheriff determines that all of criteria set forth in 1166
divisions (D)(1)(a) to (j) and (m) of section 2923.125 of the 1167
Revised Code apply regarding the person, the sheriff shall 1168
immediately make available through the law enforcement automated 1169
data system all information that will be contained on the 1170
temporary emergency license for the person if one is issued, and 1171
the superintendent of the state highway patrol shall ensure that 1172
the system is so configured as to permit the transmission through 1173
the system of that information. Upon making that information 1174
available through the law enforcement automated data system, the 1175
sheriff shall immediately issue to the person a temporary 1176
emergency license to carry a concealed handgun.1177

       If the sheriff denies the issuance of a temporary emergency 1178
license to the person, the sheriff shall specify the grounds for 1179
the denial in a written notice to the person. The person may 1180
appeal the denial, or challenge criminal records check results 1181
that were the basis of the denial if applicable, in the same 1182
manners specified in division (D)(2) of section 2923.125 and in 1183
section 2923.127 of the Revised Code, regarding the denial of an 1184
application for a license to carry a concealed handgun under that 1185
section.1186

       The temporary emergency license under this division shall be 1187
in the form, and shall include all of the information, described 1188
in divisions (A)(2) and (5) of section 109.731 of the Revised 1189
Code, and also shall include a unique combination of identifying 1190
letters and numbers in accordance with division (A)(4) of that 1191
section.1192

       The temporary emergency license issued under this division is 1193
valid for ninety days and may not be renewed. A person who has 1194
been issued a temporary emergency license under this division 1195
shall not be issued another temporary emergency license unless at 1196
least four years has expired since the issuance of the prior 1197
temporary emergency license.1198

       (3) If a person seeking a temporary emergency license to 1199
carry a concealed handgun has been convicted of or pleaded guilty 1200
to an offense identified in division (D)(1)(e), (f), or (h) of 1201
section 2923.125 of the Revised Code or has been adjudicated a 1202
delinquent child for committing an act or violation identified in 1203
any of those divisions, and if a court has ordered the sealing or 1204
expungement of the records of that conviction, guilty plea, or 1205
adjudication pursuant to sections 2151.355 to 2151.358 or sections 1206
2953.31 to 2953.36 of the Revised Code or a court has granted the 1207
applicant relief pursuant to section 2923.14 of the Revised Code 1208
from the disability imposed pursuant to section 2923.13 of the 1209
Revised Code relative to that conviction, guilty plea, or 1210
adjudication, the conviction, guilty plea, or adjudication shall 1211
not be relevant for purposes of the sworn affidavit described in 1212
division (B)(1)(b) of this section, and the person may complete, 1213
and swear to the truth of, the affidavit as if the conviction, 1214
guilty plea, or adjudication never had occurred.1215

       (4) The sheriff shall waive the payment pursuant to division 1216
(B)(1)(c) of this section of the license fee in connection with an 1217
application that is submitted by an applicant who is a retired 1218
peace officer, a retired person described in division (B)(1)(b) of 1219
section 109.77 of the Revised Code, or a retired federal law 1220
enforcement officer who, prior to retirement, was authorized under 1221
federal law to carry a firearm in the course of duty, unless the 1222
retired peace officer, person, or federal law enforcement officer 1223
retired as the result of a mental disability. 1224

       The sheriff shall deposit all fees paid by an applicant under 1225
division (B)(1)(c) of this section into the sheriff's concealed 1226
handgun license issuance fund established pursuant to section 1227
311.42 of the Revised Code.1228

       (C) A person who holds a temporary emergency license to carry 1229
a concealed handgun has the same right to carry a concealed 1230
handgun as a person who was issued a license to carry a concealed 1231
handgun under section 2923.125 of the Revised Code, and any 1232
exceptions to the prohibitions contained in section 1547.69 and 1233
sections 2923.12 to 2923.16 of the Revised Code for a licensee 1234
under section 2923.125 of the Revised Code apply to a licensee 1235
under this section. The person is subject to the same 1236
restrictions, and to all other procedures, duties, and sanctions, 1237
that apply to a person who carries a license issued under section 1238
2923.125 of the Revised Code, other than the license renewal 1239
procedures set forth in that section.1240

       (D) A sheriff who issues a temporary emergency license to 1241
carry a concealed handgun under this section shall not require a 1242
person seeking to carry a concealed handgun in accordance with 1243
this section to submit a competency certificate as a prerequisite 1244
for issuing the license and shall comply with division (H) of 1245
section 2923.125 of the Revised Code in regards to the license. 1246
The sheriff shall suspend or revoke the license in accordance with 1247
section 2923.128 of the Revised Code. In addition to the 1248
suspension or revocation procedures set forth in section 2923.128 1249
of the Revised Code, the sheriff may revoke the license upon 1250
receiving information, verifiable by public documents, that the 1251
person is not eligible to possess a firearm under either the laws 1252
of this state or of the United States or that the person committed 1253
perjury in obtaining the license; if the sheriff revokes a license 1254
under this additional authority, the sheriff shall notify the 1255
person, by certified mail, return receipt requested, at the 1256
person's last known residence address that the license has been 1257
revoked and that the person is required to surrender the license 1258
at the sheriff's office within ten days of the date on which the 1259
notice was mailed. Division (H) of section 2923.125 of the Revised 1260
Code applies regarding any suspension or revocation of a temporary 1261
emergency license to carry a concealed handgun.1262

       (E) A sheriff who issues a temporary emergency license to 1263
carry a concealed handgun under this section shall retain, for the 1264
entire period during which the temporary emergency license is in 1265
effect, the evidence of imminent danger that the person submitted 1266
to the sheriff and that was the basis for the license, or a copy 1267
of that evidence, as appropriate.1268

       (F) If a temporary emergency license to carry a concealed 1269
handgun issued under this section is lost or is destroyed, the 1270
licensee may obtain from the sheriff who issued that license a 1271
duplicate license upon the payment of a fee of fifteen dollars and 1272
the submission of an affidavit attesting to the loss or 1273
destruction of the license. The sheriff, in accordance with the 1274
procedures prescribed in section 109.731 of the Revised Code, 1275
shall place on the replacement license a combination of 1276
identifying numbers different from the combination on the license 1277
that is being replaced.1278

       (G) The Ohio peace officer training commission shall 1279
prescribe, and shall make available to sheriffs, a standard form 1280
to be used under division (B) of this section by a person who 1281
applies for a temporary emergency license to carry a concealed 1282
handgun on the basis of imminent danger of a type described in 1283
division (A)(1)(a) of this section.1284

       (H) A sheriff who receives any fees paid by a person under 1285
this section shall deposit all fees so paid into the sheriff's 1286
concealed handgun license issuance expense fund established under 1287
section 311.42 of the Revised Code.1288

       (I) A sheriff shall accept evidence of imminent danger, a 1289
sworn affidavit, the fee, and the set of fingerprints specified in 1290
division (B)(1) of this section at any time during normal business 1291
hours. In no case shall a sheriff require an appointment, or 1292
designate a specific period of time, for the submission or 1293
acceptance of evidence of imminent danger, a sworn affidavit, the 1294
fee, and the set of fingerprints specified in division (B)(1) of 1295
this section, or for the provision to any person of a standard 1296
form to be used for a person to apply for a temporary emergency 1297
license to carry a concealed handgun.1298

       Sec. 2923.13.  (A) Unless relieved from disability as 1299
provided in section 2923.14 of the Revised Code, no person shall 1300
knowingly acquire, have, carry, or use any firearm or dangerous 1301
ordnance, if any of the following apply:1302

       (1) The person is a fugitive from justice.1303

       (2) The person is under indictment for or has been convicted 1304
of any felony offense of violence or has been adjudicated a 1305
delinquent child for the commission of an offense that, if 1306
committed by an adult, would have been a felony offense of 1307
violence.1308

       (3) The person is under indictment for or has been convicted 1309
of any felony offense involving the illegal possession, use, sale, 1310
administration, distribution, or trafficking in any drug of abuse 1311
or has been adjudicated a delinquent child for the commission of 1312
an offense that, if committed by an adult, would have been a 1313
felony offense involving the illegal possession, use, sale, 1314
administration, distribution, or trafficking in any drug of abuse.1315

       (4) The person is drug dependent, in danger of drug 1316
dependence, or a chronic alcoholic.1317

       (5) The person is under adjudication of mental incompetence, 1318
has been adjudicated as a mental defective, has been committed to 1319
a mental institution, has been found by a court to be a mentally 1320
ill person subject to hospitalization by court order, or is an 1321
involuntary patient other than one who is a patient only for 1322
purposes of observation. As used in this division, "mentally ill 1323
person subject to hospitalization by court order" and "patient" 1324
have the same meanings as in section 5122.01 of the Revised Code.1325

       (B) Whoever violates this section is guilty of having weapons 1326
while under disability, a felony of the third degree.1327

       Sec. 2945.37.  (A) As used in sections 2945.37 to 2945.402 of 1328
the Revised Code:1329

       (1) "Prosecutor" means a prosecuting attorney or a city 1330
director of law, village solicitor, or similar chief legal officer 1331
of a municipal corporation who has authority to prosecute a 1332
criminal case that is before the court or the criminal case in 1333
which a defendant in a criminal case has been found incompetent to 1334
stand trial or not guilty by reason of insanity.1335

       (2) "Examiner" means either of the following:1336

       (a) A psychiatrist or a licensed clinical psychologist who 1337
satisfies the criteria of division (I)(1) of section 5122.01 of 1338
the Revised Code or is employed by a certified forensic center 1339
designated by the department of mental health to conduct 1340
examinations or evaluations.1341

       (b) For purposes of a separate mental retardation evaluation 1342
that is ordered by a court pursuant to division (H) of section 1343
2945.371 of the Revised Code, a psychologist designated by the 1344
director of developmental disabilities pursuant to that section to 1345
conduct that separate mental retardation evaluation.1346

       (3) "Nonsecured status" means any unsupervised, off-grounds 1347
movement or trial visit from a hospital or institution, or any 1348
conditional release, that is granted to a person who is found 1349
incompetent to stand trial and is committed pursuant to section 1350
2945.39 of the Revised Code or to a person who is found not guilty 1351
by reason of insanity and is committed pursuant to section 2945.40 1352
of the Revised Code.1353

       (4) "Unsupervised, off-grounds movement" includes only 1354
off-grounds privileges that are unsupervised and that have an 1355
expectation of return to the hospital or institution on a daily 1356
basis.1357

       (5) "Trial visit" means a patient privilege of a longer 1358
stated duration of unsupervised community contact with an 1359
expectation of return to the hospital or institution at designated 1360
times.1361

       (6) "Conditional release" means a commitment status under 1362
which the trial court at any time may revoke a person's 1363
conditional release and order the rehospitalization or 1364
reinstitutionalization of the person as described in division (A) 1365
of section 2945.402 of the Revised Code and pursuant to which a 1366
person who is found incompetent to stand trial or a person who is 1367
found not guilty by reason of insanity lives and receives 1368
treatment in the community for a period of time that does not 1369
exceed the maximum prison term or term of imprisonment that the 1370
person could have received for the offense in question had the 1371
person been convicted of the offense instead of being found 1372
incompetent to stand trial on the charge of the offense or being 1373
found not guilty by reason of insanity relative to the offense.1374

       (7) "Licensed clinical psychologist," "mentally ill person 1375
subject to hospitalization by court order," and "psychiatrist" 1376
have the same meanings as in section 5122.01 of the Revised Code.1377

       (8) "Mentally retarded person subject to institutionalization 1378
by court order" has the same meaning as in section 5123.01 of the 1379
Revised Code.1380

       (B) In a criminal action in a court of common pleas, a county 1381
court, or a municipal court, the court, prosecutor, or defense may 1382
raise the issue of the defendant's competence to stand trial. If 1383
the issue is raised before the trial has commenced, the court 1384
shall hold a hearing on the issue as provided in this section. If 1385
the issue is raised after the trial has commenced, the court shall 1386
hold a hearing on the issue only for good cause shown or on the 1387
court's own motion.1388

       (C) The court shall conduct the hearing required or 1389
authorized under division (B) of this section within thirty days 1390
after the issue is raised, unless the defendant has been referred 1391
for evaluation in which case the court shall conduct the hearing 1392
within ten days after the filing of the report of the evaluation 1393
or, in the case of a defendant who is ordered by the court 1394
pursuant to division (H) of section 2945.371 of the Revised Code 1395
to undergo a separate mental retardation evaluation conducted by a 1396
psychologist designated by the director of developmental 1397
disabilities, within ten days after the filing of the report of 1398
the separate mental retardation evaluation under that division. A 1399
hearing may be continued for good cause.1400

       (D) The defendant shall be represented by counsel at the 1401
hearing conducted under division (C) of this section. If the 1402
defendant is unable to obtain counsel, the court shall appoint 1403
counsel under Chapter 120. of the Revised Code or under the 1404
authority recognized in division (C) of section 120.06, division 1405
(E) of section 120.16, division (E) of section 120.26, or section 1406
2941.51 of the Revised Code before proceeding with the hearing.1407

       (E) The prosecutor and defense counsel may submit evidence on 1408
the issue of the defendant's competence to stand trial. A written 1409
report of the evaluation of the defendant may be admitted into 1410
evidence at the hearing by stipulation, but, if either the 1411
prosecution or defense objects to its admission, the report may be 1412
admitted under sections 2317.36 to 2317.38 of the Revised Code or 1413
any other applicable statute or rule.1414

       (F) The court shall not find a defendant incompetent to stand 1415
trial solely because the defendant is receiving or has received 1416
treatment as a voluntary or involuntary mentally ill patient under 1417
Chapter 5122. or a voluntary or involuntary mentally retarded 1418
resident under Chapter 5123. of the Revised Code or because the 1419
defendant is receiving or has received psychotropic drugs or other 1420
medication, even if the defendant might become incompetent to 1421
stand trial without the drugs or medication.1422

       (G) A defendant is presumed to be competent to stand trial. 1423
If, after a hearing, the court finds by a preponderance of the 1424
evidence that, because of the defendant's present mental 1425
condition, the defendant is incapable of understanding the nature 1426
and objective of the proceedings against the defendant or of 1427
assisting in the defendant's defense, the court shall find the 1428
defendant incompetent to stand trial and shall enter an order 1429
authorized by section 2945.38 of the Revised Code.1430

       (H) Municipal courts shall follow the procedures set forth in 1431
sections 2945.37 to 2945.402 of the Revised Code. Except as 1432
provided in section 2945.371 of the Revised Code, a municipal 1433
court shall not order an evaluation of the defendant's competence 1434
to stand trial or the defendant's mental condition at the time of 1435
the commission of the offense to be conducted at any hospital 1436
operated by the department of mental health. Those evaluations 1437
shall be performed through community resources including, but not 1438
limited to, certified forensic centers, court probation 1439
departments, and community mental health agencies. All expenses of 1440
the evaluations shall be borne by the legislative authority of the 1441
municipal court, as defined in section 1901.03 of the Revised 1442
Code, and shall be taxed as costs in the case. If a defendant is 1443
found incompetent to stand trial or not guilty by reason of 1444
insanity, a municipal court may commit the defendant as provided 1445
in sections 2945.38 to 2945.402 of the Revised Code.1446

       Sec. 2945.38.  (A) If the issue of a defendant's competence 1447
to stand trial is raised and if the court, upon conducting the 1448
hearing provided for in section 2945.37 of the Revised Code, finds 1449
that the defendant is competent to stand trial, the defendant 1450
shall be proceeded against as provided by law. If the court finds 1451
the defendant competent to stand trial and the defendant is 1452
receiving psychotropic drugs or other medication, the court may 1453
authorize the continued administration of the drugs or medication 1454
or other appropriate treatment in order to maintain the 1455
defendant's competence to stand trial, unless the defendant's 1456
attending physician advises the court against continuation of the 1457
drugs, other medication, or treatment.1458

       (B)(1)(a) If, after taking into consideration all relevant 1459
reports, information, and other evidence, the court finds that the 1460
defendant is incompetent to stand trial and that there is a 1461
substantial probability that the defendant will become competent 1462
to stand trial within one year if the defendant is provided with a 1463
course of treatment, the court shall order the defendant to 1464
undergo treatment. If the defendant has been charged with a felony 1465
offense and if, after taking into consideration all relevant 1466
reports, information, and other evidence, the court finds that the 1467
defendant is incompetent to stand trial, but the court is unable 1468
at that time to determine whether there is a substantial 1469
probability that the defendant will become competent to stand 1470
trial within one year if the defendant is provided with a course 1471
of treatment, the court shall order continuing evaluation and 1472
treatment of the defendant for a period not to exceed four months 1473
to determine whether there is a substantial probability that the 1474
defendant will become competent to stand trial within one year if 1475
the defendant is provided with a course of treatment.1476

       (b) The court order for the defendant to undergo treatment or 1477
continuing evaluation and treatment under division (B)(1)(a) of 1478
this section shall specify that the defendant, if determined to 1479
require mental health treatment or continuing evaluation and 1480
treatment, shall be committed to the department of mental health 1481
for treatment or continuing evaluation and treatment at a 1482
hospital, facility, or agency, as determined to be clinically 1483
appropriate by the department of mental health and, if determined 1484
to require treatment or continuing evaluation and treatment for a 1485
developmental disability, shall receive treatment or continuing 1486
evaluation and treatment at an institution or facility operated by 1487
the department of developmental disabilities, at a facility 1488
certified by the department of developmental disabilities as being 1489
qualified to treat mental retardation, at a public or private 1490
community mental retardation facility, or by a mental retardation 1491
professional. The order may restrict the defendant's freedom of 1492
movement as the court considers necessary. The prosecutor in the 1493
defendant's case shall send to the chief clinical officer of the 1494
hospital, facility, or agency where the defendant is placed by the 1495
department of mental health, or to the managing officer of the 1496
institution, the director of the facility, or the person to which 1497
the defendant is committed, copies of relevant police reports and 1498
other background information that pertains to the defendant and is 1499
available to the prosecutor unless the prosecutor determines that 1500
the release of any of the information in the police reports or any 1501
of the other background information to unauthorized persons would 1502
interfere with the effective prosecution of any person or would 1503
create a substantial risk of harm to any person.1504

       In committing the defendant to the department of mental 1505
health, the court shall consider the extent to which the person is 1506
a danger to the person and to others, the need for security, and 1507
the type of crime involved and, if the court finds that 1508
restrictions on the defendant's freedom of movement are necessary, 1509
shall specify the least restrictive limitations on the person's 1510
freedom of movement determined to be necessary to protect public 1511
safety. In determining commitment alternatives for defendants 1512
determined to require treatment or continuing evaluation and 1513
treatment for developmental disabilities, the court shall consider 1514
the extent to which the person is a danger to the person and to 1515
others, the need for security, and the type of crime involved and 1516
shall order the least restrictive alternative available that is 1517
consistent with public safety and treatment goals. In weighing 1518
these factors, the court shall give preference to protecting 1519
public safety.1520

       (c) If the defendant is found incompetent to stand trial, if 1521
the chief clinical officer of the hospital, facility, or agency 1522
where the defendant is placed, or the managing officer of the 1523
institution, the director of the facility, or the person to which 1524
the defendant is committed for treatment or continuing evaluation 1525
and treatment under division (B)(1)(b) of this section determines 1526
that medication is necessary to restore the defendant's competency 1527
to stand trial, and if the defendant lacks the capacity to give 1528
informed consent or refuses medication, the chief clinical officer 1529
of the hospital, facility, or agency where the defendant is 1530
placed, or the managing officer of the institution, the director 1531
of the facility, or the person to which the defendant is committed 1532
for treatment or continuing evaluation and treatment may petition 1533
the court for authorization for the involuntary administration of 1534
medication. The court shall hold a hearing on the petition within 1535
five days of the filing of the petition if the petition was filed 1536
in a municipal court or a county court regarding an incompetent 1537
defendant charged with a misdemeanor or within ten days of the 1538
filing of the petition if the petition was filed in a court of 1539
common pleas regarding an incompetent defendant charged with a 1540
felony offense. Following the hearing, the court may authorize the 1541
involuntary administration of medication or may dismiss the 1542
petition.1543

       (d) If the defendant is charged with a misdemeanor offense 1544
that is not an offense of violence, the prosecutor may hold the 1545
charges in abeyance while the defendant engages in mental health 1546
treatment or developmental disability services.1547

       (2) If the court finds that the defendant is incompetent to 1548
stand trial and that, even if the defendant is provided with a 1549
course of treatment, there is not a substantial probability that 1550
the defendant will become competent to stand trial within one 1551
year, the court shall order the discharge of the defendant, unless 1552
upon motion of the prosecutor or on its own motion, the court 1553
either seeks to retain jurisdiction over the defendant pursuant to 1554
section 2945.39 of the Revised Code or files an affidavit in the 1555
probate court for the civil commitment of the defendant pursuant 1556
to Chapter 5122. or 5123. of the Revised Code alleging that the 1557
defendant is a mentally ill person subject to hospitalization by1558
court order or a mentally retarded person subject to 1559
institutionalization by court order. If an affidavit is filed in 1560
the probate court, the trial court shall send to the probate court 1561
copies of all written reports of the defendant's mental condition 1562
that were prepared pursuant to section 2945.371 of the Revised 1563
Code.1564

       The trial court may issue the temporary order of detention 1565
that a probate court may issue under section 5122.11 or 5123.71 of 1566
the Revised Code, to remain in effect until the probable cause or 1567
initial hearing in the probate court. Further proceedings in the 1568
probate court are civil proceedings governed by Chapter 5122. or 1569
5123. of the Revised Code.1570

       (C) No defendant shall be required to undergo treatment, 1571
including any continuing evaluation and treatment, under division 1572
(B)(1) of this section for longer than whichever of the following 1573
periods is applicable:1574

       (1) One year, if the most serious offense with which the 1575
defendant is charged is one of the following offenses:1576

       (a) Aggravated murder, murder, or an offense of violence for 1577
which a sentence of death or life imprisonment may be imposed;1578

       (b) An offense of violence that is a felony of the first or 1579
second degree;1580

       (c) A conspiracy to commit, an attempt to commit, or 1581
complicity in the commission of an offense described in division 1582
(C)(1)(a) or (b) of this section if the conspiracy, attempt, or 1583
complicity is a felony of the first or second degree.1584

       (2) Six months, if the most serious offense with which the 1585
defendant is charged is a felony other than a felony described in 1586
division (C)(1) of this section;1587

       (3) Sixty days, if the most serious offense with which the 1588
defendant is charged is a misdemeanor of the first or second 1589
degree;1590

       (4) Thirty days, if the most serious offense with which the 1591
defendant is charged is a misdemeanor of the third or fourth 1592
degree, a minor misdemeanor, or an unclassified misdemeanor.1593

       (D) Any defendant who is committed pursuant to this section 1594
shall not voluntarily admit the defendant or be voluntarily 1595
admitted to a hospital or institution pursuant to section 5122.02, 1596
5122.15, 5123.69, or 5123.76 of the Revised Code.1597

       (E) Except as otherwise provided in this division, a 1598
defendant who is charged with an offense and is committed by the 1599
court under this section to the department of mental health with 1600
restrictions on the defendant's freedom of movement or is 1601
committed to an institution or facility for the treatment of 1602
developmental disabilities shall not be granted unsupervised 1603
on-grounds movement, supervised off-grounds movement, or 1604
nonsecured status except in accordance with the court order. The 1605
court may grant a defendant supervised off-grounds movement to 1606
obtain medical treatment or specialized habilitation treatment 1607
services if the person who supervises the treatment or the 1608
continuing evaluation and treatment of the defendant ordered under 1609
division (B)(1)(a) of this section informs the court that the 1610
treatment or continuing evaluation and treatment cannot be 1611
provided at the hospital or facility where the defendant is placed 1612
by the department of mental health or the institution or facility 1613
to which the defendant is committed. The chief clinical officer of 1614
the hospital or facility where the defendant is placed by the 1615
department of mental health or the managing officer of the 1616
institution or director of the facility to which the defendant is 1617
committed, or a designee of any of those persons, may grant a 1618
defendant movement to a medical facility for an emergency medical 1619
situation with appropriate supervision to ensure the safety of the 1620
defendant, staff, and community during that emergency medical 1621
situation. The chief clinical officer of the hospital or facility 1622
where the defendant is placed by the department of mental health 1623
or the managing officer of the institution or director of the 1624
facility to which the defendant is committed shall notify the 1625
court within twenty-four hours of the defendant's movement to the 1626
medical facility for an emergency medical situation under this 1627
division.1628

       (F) The person who supervises the treatment or continuing 1629
evaluation and treatment of a defendant ordered to undergo 1630
treatment or continuing evaluation and treatment under division 1631
(B)(1)(a) of this section shall file a written report with the 1632
court at the following times:1633

       (1) Whenever the person believes the defendant is capable of 1634
understanding the nature and objective of the proceedings against 1635
the defendant and of assisting in the defendant's defense;1636

       (2) For a felony offense, fourteen days before expiration of 1637
the maximum time for treatment as specified in division (C) of 1638
this section and fourteen days before the expiration of the 1639
maximum time for continuing evaluation and treatment as specified 1640
in division (B)(1)(a) of this section, and, for a misdemeanor 1641
offense, ten days before the expiration of the maximum time for 1642
treatment, as specified in division (C) of this section;1643

       (3) At a minimum, after each six months of treatment;1644

       (4) Whenever the person who supervises the treatment or 1645
continuing evaluation and treatment of a defendant ordered under 1646
division (B)(1)(a) of this section believes that there is not a 1647
substantial probability that the defendant will become capable of 1648
understanding the nature and objective of the proceedings against 1649
the defendant or of assisting in the defendant's defense even if 1650
the defendant is provided with a course of treatment.1651

       (G) A report under division (F) of this section shall contain 1652
the examiner's findings, the facts in reasonable detail on which 1653
the findings are based, and the examiner's opinion as to the 1654
defendant's capability of understanding the nature and objective 1655
of the proceedings against the defendant and of assisting in the 1656
defendant's defense. If, in the examiner's opinion, the defendant 1657
remains incapable of understanding the nature and objective of the 1658
proceedings against the defendant and of assisting in the 1659
defendant's defense and there is a substantial probability that 1660
the defendant will become capable of understanding the nature and 1661
objective of the proceedings against the defendant and of 1662
assisting in the defendant's defense if the defendant is provided 1663
with a course of treatment, if in the examiner's opinion the 1664
defendant remains mentally ill or mentally retarded, and if the 1665
maximum time for treatment as specified in division (C) of this 1666
section has not expired, the report also shall contain the 1667
examiner's recommendation as to the least restrictive placement or 1668
commitment alternative that is consistent with the defendant's 1669
treatment needs for restoration to competency and with the safety 1670
of the community. The court shall provide copies of the report to 1671
the prosecutor and defense counsel.1672

       (H) If a defendant is committed pursuant to division (B)(1) 1673
of this section, within ten days after the treating physician of 1674
the defendant or the examiner of the defendant who is employed or 1675
retained by the treating facility advises that there is not a 1676
substantial probability that the defendant will become capable of 1677
understanding the nature and objective of the proceedings against 1678
the defendant or of assisting in the defendant's defense even if 1679
the defendant is provided with a course of treatment, within ten 1680
days after the expiration of the maximum time for treatment as 1681
specified in division (C) of this section, within ten days after 1682
the expiration of the maximum time for continuing evaluation and 1683
treatment as specified in division (B)(1)(a) of this section, 1684
within thirty days after a defendant's request for a hearing that 1685
is made after six months of treatment, or within thirty days after 1686
being advised by the treating physician or examiner that the 1687
defendant is competent to stand trial, whichever is the earliest, 1688
the court shall conduct another hearing to determine if the 1689
defendant is competent to stand trial and shall do whichever of 1690
the following is applicable:1691

       (1) If the court finds that the defendant is competent to 1692
stand trial, the defendant shall be proceeded against as provided 1693
by law.1694

       (2) If the court finds that the defendant is incompetent to 1695
stand trial, but that there is a substantial probability that the 1696
defendant will become competent to stand trial if the defendant is 1697
provided with a course of treatment, and the maximum time for 1698
treatment as specified in division (C) of this section has not 1699
expired, the court, after consideration of the examiner's 1700
recommendation, shall order that treatment be continued, may 1701
change the least restrictive limitations on the defendant's 1702
freedom of movement, and, if applicable, shall specify whether the 1703
treatment for developmental disabilities is to be continued at the 1704
same or a different facility or institution.1705

       (3) If the court finds that the defendant is incompetent to 1706
stand trial, if the defendant is charged with an offense listed in 1707
division (C)(1) of this section, and if the court finds that there 1708
is not a substantial probability that the defendant will become 1709
competent to stand trial even if the defendant is provided with a 1710
course of treatment, or if the maximum time for treatment relative 1711
to that offense as specified in division (C) of this section has 1712
expired, further proceedings shall be as provided in sections 1713
2945.39, 2945.401, and 2945.402 of the Revised Code.1714

       (4) If the court finds that the defendant is incompetent to 1715
stand trial, if the most serious offense with which the defendant 1716
is charged is a misdemeanor or a felony other than a felony listed 1717
in division (C)(1) of this section, and if the court finds that 1718
there is not a substantial probability that the defendant will 1719
become competent to stand trial even if the defendant is provided 1720
with a course of treatment, or if the maximum time for treatment 1721
relative to that offense as specified in division (C) of this 1722
section has expired, the court shall dismiss the indictment, 1723
information, or complaint against the defendant. A dismissal under 1724
this division is not a bar to further prosecution based on the 1725
same conduct. The court shall discharge the defendant unless the 1726
court or prosecutor files an affidavit in probate court for civil 1727
commitment pursuant to Chapter 5122. or 5123. of the Revised Code. 1728
If an affidavit for civil commitment is filed, the court may 1729
detain the defendant for ten days pending civil commitment. All of 1730
the following provisions apply to persons charged with a 1731
misdemeanor or a felony other than a felony listed in division 1732
(C)(1) of this section who are committed by the probate court 1733
subsequent to the court's or prosecutor's filing of an affidavit 1734
for civil commitment under authority of this division:1735

       (a) The chief clinical officer of the entity, hospital, or 1736
facility, the managing officer of the institution, or the person 1737
to which the defendant is committed or admitted shall do all of 1738
the following:1739

       (i) Notify the prosecutor, in writing, of the discharge of 1740
the defendant, send the notice at least ten days prior to the 1741
discharge unless the discharge is by the probate court, and state 1742
in the notice the date on which the defendant will be discharged;1743

       (ii) Notify the prosecutor, in writing, when the defendant is 1744
absent without leave or is granted unsupervised, off-grounds 1745
movement, and send this notice promptly after the discovery of the 1746
absence without leave or prior to the granting of the 1747
unsupervised, off-grounds movement, whichever is applicable;1748

       (iii) Notify the prosecutor, in writing, of the change of the 1749
defendant's commitment or admission to voluntary status, send the 1750
notice promptly upon learning of the change to voluntary status, 1751
and state in the notice the date on which the defendant was 1752
committed or admitted on a voluntary status.1753

       (b) Upon receiving notice that the defendant will be granted 1754
unsupervised, off-grounds movement, the prosecutor either shall 1755
re-indict the defendant or promptly notify the court that the 1756
prosecutor does not intend to prosecute the charges against the 1757
defendant.1758

       (I) If a defendant is convicted of a crime and sentenced to a 1759
jail or workhouse, the defendant's sentence shall be reduced by 1760
the total number of days the defendant is confined for evaluation 1761
to determine the defendant's competence to stand trial or 1762
treatment under this section and sections 2945.37 and 2945.371 of 1763
the Revised Code or by the total number of days the defendant is 1764
confined for evaluation to determine the defendant's mental 1765
condition at the time of the offense charged.1766

       Sec. 2945.39.  (A) If a defendant who is charged with an 1767
offense described in division (C)(1) of section 2945.38 of the 1768
Revised Code is found incompetent to stand trial, after the 1769
expiration of the maximum time for treatment as specified in 1770
division (C) of that section or after the court finds that there 1771
is not a substantial probability that the defendant will become 1772
competent to stand trial even if the defendant is provided with a 1773
course of treatment, one of the following applies:1774

       (1) The court or the prosecutor may file an affidavit in 1775
probate court for civil commitment of the defendant in the manner 1776
provided in Chapter 5122. or 5123. of the Revised Code. If the 1777
court or prosecutor files an affidavit for civil commitment, the 1778
court may detain the defendant for ten days pending civil 1779
commitment. If the probate court commits the defendant subsequent 1780
to the court's or prosecutor's filing of an affidavit for civil 1781
commitment, the chief clinical officer of the entity, hospital, or 1782
facility, the managing officer of the institution, or the person 1783
to which the defendant is committed or admitted shall send to the 1784
prosecutor the notices described in divisions (H)(4)(a)(i) to 1785
(iii) of section 2945.38 of the Revised Code within the periods of 1786
time and under the circumstances specified in those divisions.1787

       (2) On the motion of the prosecutor or on its own motion, the 1788
court may retain jurisdiction over the defendant if, at a hearing, 1789
the court finds both of the following by clear and convincing 1790
evidence:1791

       (a) The defendant committed the offense with which the 1792
defendant is charged.1793

       (b) The defendant is a mentally ill person subject to 1794
hospitalization by court order or a mentally retarded person 1795
subject to institutionalization by court order.1796

       (B) In making its determination under division (A)(2) of this 1797
section as to whether to retain jurisdiction over the defendant, 1798
the court may consider all relevant evidence, including, but not 1799
limited to, any relevant psychiatric, psychological, or medical 1800
testimony or reports, the acts constituting the offense charged, 1801
and any history of the defendant that is relevant to the 1802
defendant's ability to conform to the law.1803

       (C) If the court conducts a hearing as described in division 1804
(A)(2) of this section and if the court does not make both 1805
findings described in divisions (A)(2)(a) and (b) of this section 1806
by clear and convincing evidence, the court shall dismiss the 1807
indictment, information, or complaint against the defendant. Upon 1808
the dismissal, the court shall discharge the defendant unless the 1809
court or prosecutor files an affidavit in probate court for civil 1810
commitment of the defendant pursuant to Chapter 5122. or 5123. of 1811
the Revised Code. If the court or prosecutor files an affidavit 1812
for civil commitment, the court may order that the defendant be 1813
detained for up to ten days pending the civil commitment. If the 1814
probate court commits the defendant subsequent to the court's or 1815
prosecutor's filing of an affidavit for civil commitment, the 1816
chief clinical officer of the entity, hospital, or facility, the 1817
managing officer of the institution, or the person to which the 1818
defendant is committed or admitted shall send to the prosecutor 1819
the notices described in divisions (H)(4)(a)(i) to (iii) of 1820
section 2945.38 of the Revised Code within the periods of time and 1821
under the circumstances specified in those divisions. A dismissal 1822
of charges under this division is not a bar to further criminal 1823
proceedings based on the same conduct.1824

       (D)(1) If the court conducts a hearing as described in 1825
division (A)(2) of this section and if the court makes the 1826
findings described in divisions (A)(2)(a) and (b) of this section 1827
by clear and convincing evidence, the court shall commit the 1828
defendant, if determined to require mental health treatment, to 1829
the department of mental health for treatment at a hospital, 1830
facility, or agency as determined clinically appropriate by the 1831
department of mental health or, if determined to require treatment 1832
for developmental disabilities, to a facility operated by the 1833
department of developmental disabilities, or another facility, as 1834
appropriate. In committing the defendant to the department of 1835
mental health, the court shall specify the least restrictive 1836
limitations on the defendant's freedom of movement determined to 1837
be necessary to protect public safety. In determining the place 1838
and nature of the commitment to a facility operated by the 1839
department of developmental disabilities or another facility for 1840
treatment of developmental disabilities, the court shall order the 1841
least restrictive commitment alternative available that is 1842
consistent with public safety and the welfare of the defendant. In 1843
weighing these factors, the court shall give preference to 1844
protecting public safety.1845

       (2) If a court makes a commitment of a defendant under 1846
division (D)(1) of this section, the prosecutor shall send to the 1847
hospital, facility, or agency where the defendant is placed by the 1848
department of mental health or to the defendant's place of 1849
commitment all reports of the defendant's current mental condition 1850
and, except as otherwise provided in this division, any other 1851
relevant information, including, but not limited to, a transcript 1852
of the hearing held pursuant to division (A)(2) of this section, 1853
copies of relevant police reports, and copies of any prior arrest 1854
and conviction records that pertain to the defendant and that the 1855
prosecutor possesses. The prosecutor shall send the reports of the 1856
defendant's current mental condition in every case of commitment, 1857
and, unless the prosecutor determines that the release of any of 1858
the other relevant information to unauthorized persons would 1859
interfere with the effective prosecution of any person or would 1860
create a substantial risk of harm to any person, the prosecutor 1861
also shall send the other relevant information. 1862

       (3) If a court makes a commitment under division (D)(1) of 1863
this section, all further proceedings shall be in accordance with 1864
sections 2945.401 and 2945.402 of the Revised Code.1865

       Sec. 2945.40.  (A) If a person is found not guilty by reason 1866
of insanity, the verdict shall state that finding, and the trial 1867
court shall conduct a full hearing to determine whether the person 1868
is a mentally ill person subject to hospitalization by court order 1869
or a mentally retarded person subject to institutionalization by 1870
court order. Prior to the hearing, if the trial judge believes 1871
that there is probable cause that the person found not guilty by 1872
reason of insanity is a mentally ill person subject to 1873
hospitalization by court order or mentally retarded person subject 1874
to institutionalization by court order, the trial judge may issue 1875
a temporary order of detention for that person to remain in effect 1876
for ten court days or until the hearing, whichever occurs first.1877

       Any person detained pursuant to a temporary order of 1878
detention issued under this division shall be held in a suitable 1879
facility, taking into consideration the place and type of 1880
confinement prior to and during trial.1881

       (B) The court shall hold the hearing under division (A) of 1882
this section to determine whether the person found not guilty by 1883
reason of insanity is a mentally ill person subject to 1884
hospitalization by court order or a mentally retarded person 1885
subject to institutionalization by court order within ten court 1886
days after the finding of not guilty by reason of insanity. 1887
Failure to conduct the hearing within the ten-day period shall 1888
cause the immediate discharge of the respondent, unless the judge 1889
grants a continuance for not longer than ten court days for good 1890
cause shown or for any period of time upon motion of the 1891
respondent.1892

       (C) If a person is found not guilty by reason of insanity, 1893
the person has the right to attend all hearings conducted pursuant 1894
to sections 2945.37 to 2945.402 of the Revised Code. At any 1895
hearing conducted pursuant to one of those sections, the court 1896
shall inform the person that the person has all of the following 1897
rights:1898

       (1) The right to be represented by counsel and to have that 1899
counsel provided at public expense if the person is indigent, with 1900
the counsel to be appointed by the court under Chapter 120. of the 1901
Revised Code or under the authority recognized in division (C) of 1902
section 120.06, division (E) of section 120.16, division (E) of 1903
section 120.26, or section 2941.51 of the Revised Code;1904

       (2) The right to have independent expert evaluation and to 1905
have that independent expert evaluation provided at public expense 1906
if the person is indigent;1907

       (3) The right to subpoena witnesses and documents, to present 1908
evidence on the person's behalf, and to cross-examine witnesses 1909
against the person;1910

       (4) The right to testify in the person's own behalf and to 1911
not be compelled to testify;1912

       (5) The right to have copies of any relevant medical or 1913
mental health document in the custody of the state or of any place 1914
of commitment other than a document for which the court finds that 1915
the release to the person of information contained in the document 1916
would create a substantial risk of harm to any person.1917

       (D) The hearing under division (A) of this section shall be 1918
open to the public, and the court shall conduct the hearing in 1919
accordance with the Rules of Civil Procedure. The court shall make 1920
and maintain a full transcript and record of the hearing 1921
proceedings. The court may consider all relevant evidence, 1922
including, but not limited to, any relevant psychiatric, 1923
psychological, or medical testimony or reports, the acts 1924
constituting the offense in relation to which the person was found 1925
not guilty by reason of insanity, and any history of the person 1926
that is relevant to the person's ability to conform to the law.1927

       (E) Upon completion of the hearing under division (A) of this 1928
section, if the court finds there is not clear and convincing 1929
evidence that the person is a mentally ill person subject to 1930
hospitalization by court order or a mentally retarded person 1931
subject to institutionalization by court order, the court shall 1932
discharge the person, unless a detainer has been placed upon the 1933
person by the department of rehabilitation and correction, in 1934
which case the person shall be returned to that department.1935

       (F) If, at the hearing under division (A) of this section, 1936
the court finds by clear and convincing evidence that the person 1937
is a mentally ill person subject to hospitalization by court 1938
order, the court shall commit the person to the department of 1939
mental health for placement in a hospital, facility, or agency as 1940
determined clinically appropriate by the department of mental 1941
health. If, at the hearing under division (A) of this section, the 1942
court finds by clear and convincing evidence that the person is a 1943
mentally retarded person subject to institutionalization by court 1944
order, it shall commit the person to a facility operated by the 1945
department of developmental disabilities or another facility, as 1946
appropriate. Further proceedings shall be in accordance with 1947
sections 2945.401 and 2945.402 of the Revised Code. In committing 1948
the person to the department of mental health, the court shall 1949
specify the least restrictive limitations to the defendant's 1950
freedom of movement determined to be necessary to protect public 1951
safety. In determining the place and nature of the commitment of a 1952
mentally retarded person subject to institutionalization by court 1953
order, the court shall order the least restrictive commitment 1954
alternative available that is consistent with public safety and 1955
the welfare of the person. In weighing these factors, the court 1956
shall give preference to protecting public safety.1957

       (G) If a court makes a commitment of a person under division 1958
(F) of this section, the prosecutor shall send to the hospital, 1959
facility, or agency where the person is placed by the department 1960
of mental health or to the defendant's place of commitment all 1961
reports of the person's current mental condition, and, except as 1962
otherwise provided in this division, any other relevant 1963
information, including, but not limited to, a transcript of the 1964
hearing held pursuant to division (A) of this section, copies of 1965
relevant police reports, and copies of any prior arrest and 1966
conviction records that pertain to the person and that the 1967
prosecutor possesses. The prosecutor shall send the reports of the 1968
person's current mental condition in every case of commitment, 1969
and, unless the prosecutor determines that the release of any of 1970
the other relevant information to unauthorized persons would 1971
interfere with the effective prosecution of any person or would 1972
create a substantial risk of harm to any person, the prosecutor 1973
also shall send the other relevant information. 1974

       (H) A person who is committed pursuant to this section shall 1975
not voluntarily admit the person or be voluntarily admitted to a 1976
hospital or institution pursuant to section 5122.02, 5122.15, 1977
5123.69, or 5123.76 of the Revised Code.1978

       Sec. 2945.401.  (A) A defendant found incompetent to stand 1979
trial and committed pursuant to section 2945.39 of the Revised 1980
Code or a person found not guilty by reason of insanity and 1981
committed pursuant to section 2945.40 of the Revised Code shall 1982
remain subject to the jurisdiction of the trial court pursuant to 1983
that commitment, and to the provisions of this section, until the 1984
final termination of the commitment as described in division 1985
(J)(1) of this section. If the jurisdiction is terminated under 1986
this division because of the final termination of the commitment 1987
resulting from the expiration of the maximum prison term or term 1988
of imprisonment described in division (J)(1)(b) of this section, 1989
the court or prosecutor may file an affidavit for the civil 1990
commitment of the defendant or person pursuant to Chapter 5122. or 1991
5123. of the Revised Code.1992

       (B) A hearing conducted under any provision of sections 1993
2945.37 to 2945.402 of the Revised Code shall not be conducted in 1994
accordance with Chapters 5122. and 5123. of the Revised Code. Any 1995
person who is committed pursuant to section 2945.39 or 2945.40 of 1996
the Revised Code shall not voluntarily admit the person or be 1997
voluntarily admitted to a hospital or institution pursuant to 1998
section 5122.02, 5122.15, 5123.69, or 5123.76 of the Revised Code. 1999
All other provisions of Chapters 5122. and 5123. of the Revised 2000
Code regarding hospitalization or institutionalization shall apply 2001
to the extent they are not in conflict with this chapter. A 2002
commitment under section 2945.39 or 2945.40 of the Revised Code 2003
shall not be terminated and the conditions of the commitment shall 2004
not be changed except as otherwise provided in division (D)(2) of 2005
this section with respect to a mentally retarded person subject to 2006
institutionalization by court order or except by order of the 2007
trial court.2008

       (C) The department of mental health or the institution or 2009
facility to which a defendant or person has been committed under 2010
section 2945.39 or 2945.40 of the Revised Code shall report in 2011
writing to the trial court, at the times specified in this 2012
division, as to whether the defendant or person remains a mentally 2013
ill person subject to hospitalization by court order or a mentally 2014
retarded person subject to institutionalization by court order 2015
and, in the case of a defendant committed under section 2945.39 of 2016
the Revised Code, as to whether the defendant remains incompetent 2017
to stand trial. The department, institution, or facility shall 2018
make the reports after the initial six months of treatment and 2019
every two years after the initial report is made. The trial court 2020
shall provide copies of the reports to the prosecutor and to the 2021
counsel for the defendant or person. Within thirty days after its 2022
receipt pursuant to this division of a report from the department, 2023
institution, or facility, the trial court shall hold a hearing on 2024
the continued commitment of the defendant or person or on any 2025
changes in the conditions of the commitment of the defendant or 2026
person. The defendant or person may request a change in the 2027
conditions of confinement, and the trial court shall conduct a 2028
hearing on that request if six months or more have elapsed since 2029
the most recent hearing was conducted under this section.2030

       (D)(1) Except as otherwise provided in division (D)(2) of 2031
this section, when a defendant or person has been committed under 2032
section 2945.39 or 2945.40 of the Revised Code, at any time after 2033
evaluating the risks to public safety and the welfare of the 2034
defendant or person, the designee of the department of mental 2035
health or the managing officer of the institution or director of 2036
the facility to which the defendant or person is committed may 2037
recommend a termination of the defendant's or person's commitment 2038
or a change in the conditions of the defendant's or person's 2039
commitment.2040

       Except as otherwise provided in division (D)(2) of this 2041
section, if the designee of the department of mental health 2042
recommends on-grounds unsupervised movement, off-grounds 2043
supervised movement, or nonsecured status for the defendant or 2044
person or termination of the defendant's or person's commitment, 2045
the following provisions apply:2046

       (a) If the department's designee recommends on-grounds 2047
unsupervised movement or off-grounds supervised movement, the 2048
department's designee shall file with the trial court an 2049
application for approval of the movement and shall send a copy of 2050
the application to the prosecutor. Within fifteen days after 2051
receiving the application, the prosecutor may request a hearing on 2052
the application and, if a hearing is requested, shall so inform 2053
the department's designee. If the prosecutor does not request a 2054
hearing within the fifteen-day period, the trial court shall 2055
approve the application by entering its order approving the 2056
requested movement or, within five days after the expiration of 2057
the fifteen-day period, shall set a date for a hearing on the 2058
application. If the prosecutor requests a hearing on the 2059
application within the fifteen-day period, the trial court shall 2060
hold a hearing on the application within thirty days after the 2061
hearing is requested. If the trial court, within five days after 2062
the expiration of the fifteen-day period, sets a date for a 2063
hearing on the application, the trial court shall hold the hearing 2064
within thirty days after setting the hearing date. At least 2065
fifteen days before any hearing is held under this division, the 2066
trial court shall give the prosecutor written notice of the date, 2067
time, and place of the hearing. At the conclusion of each hearing 2068
conducted under this division, the trial court either shall 2069
approve or disapprove the application and shall enter its order 2070
accordingly.2071

       (b) If the department's designee recommends termination of 2072
the defendant's or person's commitment at any time or if the 2073
department's designee recommends the first of any nonsecured 2074
status for the defendant or person, the department's designee 2075
shall send written notice of this recommendation to the trial 2076
court and to the local forensic center. The local forensic center 2077
shall evaluate the committed defendant or person and, within 2078
thirty days after its receipt of the written notice, shall submit 2079
to the trial court and the department's designee a written report 2080
of the evaluation. The trial court shall provide a copy of the 2081
department's designee's written notice and of the local forensic 2082
center's written report to the prosecutor and to the counsel for 2083
the defendant or person. Upon the local forensic center's 2084
submission of the report to the trial court and the department's 2085
designee, all of the following apply:2086

       (i) If the forensic center disagrees with the recommendation 2087
of the department's designee, it shall inform the department's 2088
designee and the trial court of its decision and the reasons for 2089
the decision. The department's designee, after consideration of 2090
the forensic center's decision, shall either withdraw, proceed 2091
with, or modify and proceed with the recommendation. If the 2092
department's designee proceeds with, or modifies and proceeds 2093
with, the recommendation, the department's designee shall proceed 2094
in accordance with division (D)(1)(b)(iii) of this section.2095

       (ii) If the forensic center agrees with the recommendation of 2096
the department's designee, it shall inform the department's 2097
designee and the trial court of its decision and the reasons for 2098
the decision, and the department's designee shall proceed in 2099
accordance with division (D)(1)(b)(iii) of this section.2100

       (iii) If the forensic center disagrees with the 2101
recommendation of the department's designee and the department's 2102
designee proceeds with, or modifies and proceeds with, the 2103
recommendation or if the forensic center agrees with the 2104
recommendation of the department's designee, the department's 2105
designee shall work with community mental health agencies, 2106
programs, facilities, or boards of alcohol, drug addiction, and 2107
mental health services to develop a plan to implement the 2108
recommendation. If the defendant or person is on medication, the 2109
plan shall include, but shall not be limited to, a system to 2110
monitor the defendant's or person's compliance with the prescribed 2111
medication treatment plan. The system shall include a schedule 2112
that clearly states when the defendant or person shall report for 2113
a medication compliance check. The medication compliance checks 2114
shall be based upon the effective duration of the prescribed 2115
medication, taking into account the route by which it is taken, 2116
and shall be scheduled at intervals sufficiently close together to 2117
detect a potential increase in mental illness symptoms that the 2118
medication is intended to prevent.2119

       The department's designee shall send the recommendation and 2120
plan developed under division (D)(1)(b)(iii) of this section, in 2121
writing, to the trial court, the prosecutor and the counsel for 2122
the committed defendant or person. The trial court shall conduct a 2123
hearing on the recommendation and plan developed under division 2124
(D)(1)(b)(iii) of this section. Divisions (D)(1)(c) and (d) and 2125
(E) to (J) of this section apply regarding the hearing.2126

       (c) If the department's designee's recommendation is for 2127
nonsecured status or termination of commitment, the prosecutor may 2128
obtain an independent expert evaluation of the defendant's or 2129
person's mental condition, and the trial court may continue the 2130
hearing on the recommendation for a period of not more than thirty 2131
days to permit time for the evaluation.2132

       The prosecutor may introduce the evaluation report or present 2133
other evidence at the hearing in accordance with the Rules of 2134
Evidence.2135

       (d) The trial court shall schedule the hearing on a 2136
department's designee's recommendation for nonsecured status or 2137
termination of commitment and shall give reasonable notice to the 2138
prosecutor and the counsel for the defendant or person. Unless 2139
continued for independent evaluation at the prosecutor's request 2140
or for other good cause, the hearing shall be held within thirty 2141
days after the trial court's receipt of the recommendation and 2142
plan.2143

       (2)(a) Division (D)(1) of this section does not apply to 2144
on-grounds unsupervised movement of a defendant or person who has 2145
been committed under section 2945.39 or 2945.40 of the Revised 2146
Code, who is a mentally retarded person subject to 2147
institutionalization by court order, and who is being provided 2148
residential habilitation, care, and treatment in a facility 2149
operated by the department of developmental disabilities.2150

       (b) If, pursuant to section 2945.39 of the Revised Code, the 2151
trial court commits a defendant who is found incompetent to stand 2152
trial and who is a mentally retarded person subject to 2153
institutionalization by court order, if the defendant is being 2154
provided residential habilitation, care, and treatment in a 2155
facility operated by the department of developmental disabilities, 2156
if an individual who is conducting a survey for the department of 2157
health to determine the facility's compliance with the 2158
certification requirements of the medicaid program under Chapter 2159
5111. of the Revised Code and Title XIX of the "Social Security 2160
Act," 49 Stat. 620 (1935), 42 U.S.C.A. 301, as amended, cites the 2161
defendant's receipt of the residential habilitation, care, and 2162
treatment in the facility as being inappropriate under the 2163
certification requirements, if the defendant's receipt of the 2164
residential habilitation, care, and treatment in the facility 2165
potentially jeopardizes the facility's continued receipt of 2166
federal medicaid moneys, and if as a result of the citation the 2167
chief clinical officer of the facility determines that the 2168
conditions of the defendant's commitment should be changed, the 2169
department of developmental disabilities may cause the defendant 2170
to be removed from the particular facility and, after evaluating 2171
the risks to public safety and the welfare of the defendant and 2172
after determining whether another type of placement is consistent 2173
with the certification requirements, may place the defendant in 2174
another facility that the department selects as an appropriate 2175
facility for the defendant's continued receipt of residential 2176
habilitation, care, and treatment and that is a no less secure 2177
setting than the facility in which the defendant had been placed 2178
at the time of the citation. Within three days after the 2179
defendant's removal and alternative placement under the 2180
circumstances described in division (D)(2)(b) of this section, the 2181
department of developmental disabilities shall notify the trial 2182
court and the prosecutor in writing of the removal and alternative 2183
placement.2184

       The trial court shall set a date for a hearing on the removal 2185
and alternative placement, and the hearing shall be held within 2186
twenty-one days after the trial court's receipt of the notice from 2187
the department of developmental disabilities. At least ten days 2188
before the hearing is held, the trial court shall give the 2189
prosecutor, the department of developmental disabilities, and the 2190
counsel for the defendant written notice of the date, time, and 2191
place of the hearing. At the hearing, the trial court shall 2192
consider the citation issued by the individual who conducted the 2193
survey for the department of health to be prima-facie evidence of 2194
the fact that the defendant's commitment to the particular 2195
facility was inappropriate under the certification requirements of 2196
the medicaid program under Chapter 5111. of the Revised Code and 2197
Title XIX of the "Social Security Act," 49 Stat. 620 (1935), 42 2198
U.S.C.A. 301, as amended, and potentially jeopardizes the 2199
particular facility's continued receipt of federal medicaid 2200
moneys. At the conclusion of the hearing, the trial court may 2201
approve or disapprove the defendant's removal and alternative 2202
placement. If the trial court approves the defendant's removal and 2203
alternative placement, the department of developmental 2204
disabilities may continue the defendant's alternative placement. 2205
If the trial court disapproves the defendant's removal and 2206
alternative placement, it shall enter an order modifying the 2207
defendant's removal and alternative placement, but that order 2208
shall not require the department of developmental disabilities to 2209
replace the defendant for purposes of continued residential 2210
habilitation, care, and treatment in the facility associated with 2211
the citation issued by the individual who conducted the survey for 2212
the department of health.2213

       (E) In making a determination under this section regarding 2214
nonsecured status or termination of commitment, the trial court 2215
shall consider all relevant factors, including, but not limited 2216
to, all of the following:2217

       (1) Whether, in the trial court's view, the defendant or 2218
person currently represents a substantial risk of physical harm to 2219
the defendant or person or others;2220

       (2) Psychiatric and medical testimony as to the current 2221
mental and physical condition of the defendant or person;2222

       (3) Whether the defendant or person has insight into the 2223
dependant'sdefendant's or person's condition so that the 2224
defendant or person will continue treatment as prescribed or seek 2225
professional assistance as needed;2226

       (4) The grounds upon which the state relies for the proposed 2227
commitment;2228

       (5) Any past history that is relevant to establish the 2229
defendant's or person's degree of conformity to the laws, rules, 2230
regulations, and values of society;2231

       (6) If there is evidence that the defendant's or person's 2232
mental illness is in a state of remission, the medically suggested 2233
cause and degree of the remission and the probability that the 2234
defendant or person will continue treatment to maintain the 2235
remissive state of the defendant's or person's illness should the 2236
defendant's or person's commitment conditions be altered.2237

       (F) At any hearing held pursuant to division (C) or (D)(1) or 2238
(2) of this section, the defendant or the person shall have all 2239
the rights of a defendant or person at a commitment hearing as 2240
described in section 2945.40 of the Revised Code.2241

       (G) In a hearing held pursuant to division (C) or (D)(1) of 2242
this section, the prosecutor has the burden of proof as follows:2243

       (1) For a recommendation of termination of commitment, to 2244
show by clear and convincing evidence that the defendant or person 2245
remains a mentally ill person subject to hospitalization by court 2246
order or a mentally retarded person subject to 2247
institutionalization by court order;2248

       (2) For a recommendation for a change in the conditions of 2249
the commitment to a less restrictive status, to show by clear and 2250
convincing evidence that the proposed change represents a threat 2251
to public safety or a threat to the safety of any person.2252

       (H) In a hearing held pursuant to division (C) or (D)(1) or 2253
(2) of this section, the prosecutor shall represent the state or 2254
the public interest.2255

       (I) At the conclusion of a hearing conducted under division 2256
(D)(1) of this section regarding a recommendation from the 2257
designee of the department of mental health, managing officer of 2258
the institution, or director of a facility, the trial court may 2259
approve, disapprove, or modify the recommendation and shall enter 2260
an order accordingly.2261

       (J)(1) A defendant or person who has been committed pursuant 2262
to section 2945.39 or 2945.40 of the Revised Code continues to be 2263
under the jurisdiction of the trial court until the final 2264
termination of the commitment. For purposes of division (J) of 2265
this section, the final termination of a commitment occurs upon 2266
the earlier of one of the following:2267

       (a) The defendant or person no longer is a mentally ill 2268
person subject to hospitalization by court order or a mentally 2269
retarded person subject to institutionalization by court order, as 2270
determined by the trial court;2271

       (b) The expiration of the maximum prison term or term of 2272
imprisonment that the defendant or person could have received if 2273
the defendant or person had been convicted of the most serious 2274
offense with which the defendant or person is charged or in 2275
relation to which the defendant or person was found not guilty by 2276
reason of insanity;2277

       (c) The trial court enters an order terminating the 2278
commitment under the circumstances described in division 2279
(J)(2)(a)(ii) of this section.2280

       (2)(a) If a defendant is found incompetent to stand trial and 2281
committed pursuant to section 2945.39 of the Revised Code, if 2282
neither of the circumstances described in divisions (J)(1)(a) and 2283
(b) of this section applies to that defendant, and if a report 2284
filed with the trial court pursuant to division (C) of this 2285
section indicates that the defendant presently is competent to 2286
stand trial or if, at any other time during the period of the 2287
defendant's commitment, the prosecutor, the counsel for the 2288
defendant, or the designee of the department of mental health or 2289
the managing officer of the institution or director of the 2290
facility to which the defendant is committed files an application 2291
with the trial court alleging that the defendant presently is 2292
competent to stand trial and requesting a hearing on the 2293
competency issue or the trial court otherwise has reasonable cause 2294
to believe that the defendant presently is competent to stand 2295
trial and determines on its own motion to hold a hearing on the 2296
competency issue, the trial court shall schedule a hearing on the 2297
competency of the defendant to stand trial, shall give the 2298
prosecutor, the counsel for the defendant, and the department's 2299
designee or the managing officer of the institution or the 2300
director of the facility to which the defendant is committed 2301
notice of the date, time, and place of the hearing at least 2302
fifteen days before the hearing, and shall conduct the hearing 2303
within thirty days of the filing of the application or of its own 2304
motion. If, at the conclusion of the hearing, the trial court 2305
determines that the defendant presently is capable of 2306
understanding the nature and objective of the proceedings against 2307
the defendant and of assisting in the defendant's defense, the 2308
trial court shall order that the defendant is competent to stand 2309
trial and shall be proceeded against as provided by law with 2310
respect to the applicable offenses described in division (C)(1) of 2311
section 2945.38 of the Revised Code and shall enter whichever of 2312
the following additional orders is appropriate:2313

       (i) If the trial court determines that the defendant remains 2314
a mentally ill person subject to hospitalization by court order or 2315
a mentally retarded person subject to institutionalization by 2316
court order, the trial court shall order that the defendant's 2317
commitment to the department of mental health or to an institution 2318
or facility for the treatment of developmental disabilities be 2319
continued during the pendency of the trial on the applicable 2320
offenses described in division (C)(1) of section 2945.38 of the 2321
Revised Code.2322

       (ii) If the trial court determines that the defendant no 2323
longer is a mentally ill person subject to hospitalization by2324
court order or a mentally retarded person subject to 2325
institutionalization by court order, the trial court shall order 2326
that the defendant's commitment to the department of mental health 2327
or to an institution or facility for the treatment of 2328
developmental disabilities shall not be continued during the 2329
pendency of the trial on the applicable offenses described in 2330
division (C)(1) of section 2945.38 of the Revised Code. This order 2331
shall be a final termination of the commitment for purposes of 2332
division (J)(1)(c) of this section.2333

       (b) If, at the conclusion of the hearing described in 2334
division (J)(2)(a) of this section, the trial court determines 2335
that the defendant remains incapable of understanding the nature 2336
and objective of the proceedings against the defendant or of 2337
assisting in the defendant's defense, the trial court shall order 2338
that the defendant continues to be incompetent to stand trial, 2339
that the defendant's commitment to the department of mental health 2340
or to an institution or facility for the treatment of 2341
developmental disabilities shall be continued, and that the 2342
defendant remains subject to the jurisdiction of the trial court 2343
pursuant to that commitment, and to the provisions of this 2344
section, until the final termination of the commitment as 2345
described in division (J)(1) of this section.2346

       Sec. 2967.22.  Whenever it is brought to the attention of the 2347
adult parole authority or a department of probation that a 2348
parolee, person under a community control sanction, person under 2349
transitional control, or releasee appears to be a mentally ill 2350
person subject to hospitalization by court order, as defined in 2351
section 5122.01 of the Revised Code, or a mentally retarded person 2352
subject to institutionalization by court order, as defined in 2353
section 5123.01 of the Revised Code, the parole or probation 2354
officer, subject to the approval of the chief of the adult parole 2355
authority, the designee of the chief of the adult parole 2356
authority, or the chief probation officer, may file an affidavit 2357
under section 5122.11 or 5123.71 of the Revised Code. A parolee, 2358
person under a community control sanction, or releasee who is 2359
involuntarily detained under Chapter 5122. or 5123. of the Revised 2360
Code shall receive credit against the period of parole or 2361
community control or the term of post-release control for the 2362
period of involuntary detention.2363

       If a parolee, person under a community control sanction, 2364
person under transitional control, or releasee escapes from an 2365
institution or facility within the department of mental health or 2366
the department of developmental disabilities, the superintendent 2367
of the institution immediately shall notify the chief of the adult 2368
parole authority or the chief probation officer. Notwithstanding 2369
the provisions of section 5122.26 of the Revised Code, the 2370
procedure for the apprehension, detention, and return of the 2371
parolee, person under a community control sanction, person under 2372
transitional control, or releasee is the same as that provided for 2373
the apprehension, detention, and return of persons who escape from 2374
institutions operated by the department of rehabilitation and 2375
correction. If the escaped parolee, person under transitional 2376
control, or releasee is not apprehended and returned to the 2377
custody of the department of mental health or the department of 2378
developmental disabilities within ninety days after the escape, 2379
the parolee, person under transitional control, or releasee shall 2380
be discharged from the custody of the department of mental health 2381
or the department of developmental disabilities and returned to 2382
the custody of the department of rehabilitation and correction. If 2383
the escaped person under a community control sanction is not 2384
apprehended and returned to the custody of the department of 2385
mental health or the department of developmental disabilities 2386
within ninety days after the escape, the person under a community 2387
control sanction shall be discharged from the custody of the 2388
department of mental health or the department of developmental 2389
disabilities and returned to the custody of the court that 2390
sentenced that person.2391

       Sec. 5119.23.  The department of mental health may examine 2392
into, with or without expert assistance, the question of the 2393
mental and physical condition of any person committed to or 2394
involuntarily confined in any hospital for the mentally ill, or 2395
restrained of his liberty at any place within this state by reason 2396
of alleged mental illness and may order and compel the discharge 2397
of any such person who is not a mentally ill person subject to 2398
hospitalization by court order as defined in division (B) of 2399
section 5122.01 of the Revised Code and direct what disposition 2400
shall be made of himthe person. The order of discharge shall be 2401
signed by the director of mental health. Upon receipt of such 2402
order by the superintendent or other person in charge of the 2403
building in which the person named in such order is confined, such 2404
person shall forthwith be discharged or otherwise disposed of 2405
according to the terms of said order, and any further or other 2406
detention of such person is unlawful. No such order shall be made 2407
in favor of any person committed and held for trial on a criminal 2408
charge, in confinement by an order of a judge or court made in a 2409
criminal proceeding, or in any case unless notice is given to the 2410
superintendent or other person having charge of the building in 2411
which the alleged mentally ill person is detained, and a 2412
reasonable opportunity is allowed the person in charge to justify 2413
further detention of the person confined.2414

       Sec. 5120.17.  (A) As used in this section:2415

       (1) "Mental illness" means a substantial disorder of thought, 2416
mood, perception, orientation, or memory that grossly impairs 2417
judgment, behavior, capacity to recognize reality, or ability to 2418
meet the ordinary demands of life.2419

       (2) "Mentally ill person subject to hospitalization" means a 2420
mentally ill person to whom any of the following applies because 2421
of the person's mental illness:2422

       (a) The person represents a substantial risk of physical harm 2423
to the person as manifested by evidence of threats of, or attempts 2424
at, suicide or serious self-inflicted bodily harm.2425

       (b) The person represents a substantial risk of physical harm 2426
to others as manifested by evidence of recent homicidal or other 2427
violent behavior, evidence of recent threats that place another in 2428
reasonable fear of violent behavior and serious physical harm, or 2429
other evidence of present dangerousness.2430

       (c) The person represents a substantial and immediate risk of 2431
serious physical impairment or injury to the person as manifested 2432
by evidence that the person is unable to provide for and is not 2433
providing for the person's basic physical needs because of the 2434
person's mental illness and that appropriate provision for those 2435
needs cannot be made immediately available in the correctional 2436
institution in which the inmate is currently housed.2437

       (d) The person would benefit from treatment in a hospital for 2438
the person's mental illness and is in need of treatment in a 2439
hospital as manifested by evidence of behavior that creates a 2440
grave and imminent risk to substantial rights of others or the 2441
person.2442

       (3) "Psychiatric hospital" means all or part of a facility 2443
that is operated and managed by the department of mental health to 2444
provide psychiatric hospitalization services in accordance with 2445
the requirements of this section pursuant to an agreement between 2446
the directors of rehabilitation and correction and mental health 2447
or, is licensed by the department of mental health pursuant to 2448
section 5119.20 of the Revised Code as a psychiatric hospital and 2449
is accredited by a healthcare accrediting organization approved by 2450
the department of mental health and the psychiatric hospital is 2451
any of the following:2452

       (a) Operated and managed by the department of rehabilitation 2453
and correction within a facility that is operated by the 2454
department of rehabilitation and correction;2455

       (b) Operated and managed by a contractor for the department 2456
of rehabilitation and correction within a facility that is 2457
operated by the department of rehabilitation and correction;2458

       (c) Operated and managed in the community by an entity that 2459
has contracted with the department of rehabilitation and 2460
correction to provide psychiatric hospitalization services in 2461
accordance with the requirements of this section.2462

       (4) "Inmate patient" means an inmate who is admitted to a 2463
psychiatric hospital.2464

       (5) "Admitted" to a psychiatric hospital means being accepted 2465
for and staying at least one night at the psychiatric hospital.2466

       (6) "Treatment plan" means a written statement of reasonable 2467
objectives and goals for an inmate patient that is based on the 2468
needs of the inmate patient and that is established by the 2469
treatment team, with the active participation of the inmate 2470
patient and with documentation of that participation. "Treatment 2471
plan" includes all of the following:2472

       (a) The specific criteria to be used in evaluating progress 2473
toward achieving the objectives and goals;2474

       (b) The services to be provided to the inmate patient during 2475
the inmate patient's hospitalization;2476

       (c) The services to be provided to the inmate patient after 2477
discharge from the hospital, including, but not limited to, 2478
housing and mental health services provided at the state 2479
correctional institution to which the inmate patient returns after 2480
discharge or community mental health services.2481

       (7) "Mentally retarded person subject to institutionalization 2482
by court order" has the same meaning as in section 5123.01 of the 2483
Revised Code.2484

       (8) "Emergency transfer" means the transfer of a mentally ill 2485
inmate to a psychiatric hospital when the inmate presents an 2486
immediate danger to self or others and requires hospital-level 2487
care.2488

       (9) "Uncontested transfer" means the transfer of a mentally 2489
ill inmate to a psychiatric hospital when the inmate has the 2490
mental capacity to, and has waived, the hearing required by 2491
division (B) of this section.2492

       (10)(a) "Independent decision-maker" means a person who is 2493
employed or retained by the department of rehabilitation and 2494
correction and is appointed by the chief or chief clinical officer 2495
of mental health services as a hospitalization hearing officer to 2496
conduct due process hearings.2497

       (b) An independent decision-maker who presides over any 2498
hearing or issues any order pursuant to this section shall be a 2499
psychiatrist, psychologist, or attorney, shall not be specifically 2500
associated with the institution in which the inmate who is the 2501
subject of the hearing or order resides at the time of the hearing 2502
or order, and previously shall not have had any treatment 2503
relationship with nor have represented in any legal proceeding the 2504
inmate who is the subject of the order.2505

       (B)(1) Except as provided in division (C) of this section, if 2506
the warden of a state correctional institution or the warden's 2507
designee believes that an inmate should be transferred from the 2508
institution to a psychiatric hospital, the department shall hold a 2509
hearing to determine whether the inmate is a mentally ill person 2510
subject to hospitalization. The department shall conduct the 2511
hearing at the state correctional institution in which the inmate 2512
is confined, and the department shall provide qualified 2513
independent assistance to the inmate for the hearing. An 2514
independent decision-maker provided by the department shall 2515
preside at the hearing and determine whether the inmate is a 2516
mentally ill person subject to hospitalization.2517

       (2) Except as provided in division (C) of this section, prior 2518
to the hearing held pursuant to division (B)(1) of this section, 2519
the warden or the warden's designee shall give written notice to 2520
the inmate that the department is considering transferring the 2521
inmate to a psychiatric hospital, that it will hold a hearing on 2522
the proposed transfer at which the inmate may be present, that at 2523
the hearing the inmate has the rights described in division (B)(3) 2524
of this section, and that the department will provide qualified 2525
independent assistance to the inmate with respect to the hearing. 2526
The department shall not hold the hearing until the inmate has 2527
received written notice of the proposed transfer and has had 2528
sufficient time to consult with the person appointed by the 2529
department to provide assistance to the inmate and to prepare for 2530
a presentation at the hearing.2531

       (3) At the hearing held pursuant to division (B)(1) of this 2532
section, the department shall disclose to the inmate the evidence 2533
that it relies upon for the transfer and shall give the inmate an 2534
opportunity to be heard. Unless the independent decision-maker 2535
finds good cause for not permitting it, the inmate may present 2536
documentary evidence and the testimony of witnesses at the hearing 2537
and may confront and cross-examine witnesses called by the 2538
department.2539

       (4) If the independent decision-maker does not find clear and 2540
convincing evidence that the inmate is a mentally ill person 2541
subject to hospitalization, the department shall not transfer the 2542
inmate to a psychiatric hospital but shall continue to confine the 2543
inmate in the same state correctional institution or in another 2544
state correctional institution that the department considers 2545
appropriate. If the independent decision-maker finds clear and 2546
convincing evidence that the inmate is a mentally ill person 2547
subject to hospitalization, the decision-maker shall order that 2548
the inmate be transported to a psychiatric hospital for 2549
observation and treatment for a period of not longer than thirty 2550
days. After the hearing, the independent decision-maker shall 2551
submit to the department a written decision that states one of the 2552
findings described in division (B)(4) of this section, the 2553
evidence that the decision-maker relied on in reaching that 2554
conclusion, and, if the decision is that the inmate should be 2555
transferred, the reasons for the transfer.2556

       (C)(1) The department may transfer an inmate to a psychiatric 2557
hospital under an emergency transfer order if the chief clinical 2558
officer of mental health services of the department or that 2559
officer's designee and either a psychiatrist employed or retained 2560
by the department or, in the absence of a psychiatrist, a 2561
psychologist employed or retained by the department determines 2562
that the inmate is mentally ill, presents an immediate danger to 2563
self or others, and requires hospital-level care.2564

       (2) The department may transfer an inmate to a psychiatric 2565
hospital under an uncontested transfer order if both of the 2566
following apply:2567

       (a) A psychiatrist employed or retained by the department 2568
determines all of the following apply:2569

       (i) The inmate has a mental illness or is a mentally ill 2570
person subject to hospitalization.2571

       (ii) The inmate requires hospital care to address the mental 2572
illness.2573

       (iii) The inmate has the mental capacity to make a reasoned 2574
choice regarding the inmate's transfer to a hospital.2575

       (b) The inmate agrees to a transfer to a hospital.2576

       (3) The written notice and the hearing required under 2577
divisions (B)(1) and (2) of this section are not required for an 2578
emergency transfer or uncontested transfer under division (C)(1) 2579
or (2) of this section.2580

       (4) After an emergency transfer under division (C)(1) of this 2581
section, the department shall hold a hearing for continued 2582
hospitalization within five working days after admission of the 2583
transferred inmate to the psychiatric hospital. The department 2584
shall hold subsequent hearings pursuant to division (F) of this 2585
section at the same intervals as required for inmate patients who 2586
are transported to a psychiatric hospital under division (B)(4) of 2587
this section.2588

       (5) After an uncontested transfer under division (C)(2) of 2589
this section, the inmate may withdraw consent to the transfer in 2590
writing at any time. Upon the inmate's withdrawal of consent, the 2591
hospital shall discharge the inmate, or, within five working days, 2592
the department shall hold a hearing for continued hospitalization. 2593
The department shall hold subsequent hearings pursuant to division 2594
(F) of this section at the same time intervals as required for 2595
inmate patients who are transported to a psychiatric hospital 2596
under division (B)(4) of this section.2597

       (D)(1) If an independent decision-maker, pursuant to division 2598
(B)(4) of this section, orders an inmate transported to a 2599
psychiatric hospital or if an inmate is transferred pursuant to 2600
division (C)(1) or (2) of this section, the staff of the 2601
psychiatric hospital shall examine the inmate patient when 2602
admitted to the psychiatric hospital as soon as practicable after 2603
the inmate patient arrives at the hospital and no later than 2604
twenty-four hours after the time of arrival. The attending 2605
physician responsible for the inmate patient's care shall give the 2606
inmate patient all information necessary to enable the patient to 2607
give a fully informed, intelligent, and knowing consent to the 2608
treatment the inmate patient will receive in the hospital. The 2609
attending physician shall tell the inmate patient the expected 2610
physical and medical consequences of any proposed treatment and 2611
shall give the inmate patient the opportunity to consult with 2612
another psychiatrist at the hospital and with the inmate advisor.2613

       (2) No inmate patient who is transported or transferred 2614
pursuant to division (B)(4) or (C)(1) or (2) of this section to a 2615
psychiatric hospital within a facility that is operated by the 2616
department of rehabilitation and correction shall be subjected to 2617
any of the following procedures:2618

       (a) Convulsive therapy;2619

       (b) Major aversive interventions;2620

       (c) Any unusually hazardous treatment procedures;2621

       (d) Psychosurgery.2622

       (E) The department of rehabilitation and correction shall 2623
ensure that an inmate patient hospitalized pursuant to this 2624
section receives or has all of the following:2625

       (1) Receives sufficient professional care within twenty days 2626
of admission to ensure that an evaluation of the inmate patient's 2627
current status, differential diagnosis, probable prognosis, and 2628
description of the current treatment plan have been formulated and 2629
are stated on the inmate patient's official chart;2630

       (2) Has a written treatment plan consistent with the 2631
evaluation, diagnosis, prognosis, and goals of treatment;2632

       (3) Receives treatment consistent with the treatment plan;2633

       (4) Receives periodic reevaluations of the treatment plan by 2634
the professional staff at intervals not to exceed thirty days;2635

       (5) Is provided with adequate medical treatment for physical 2636
disease or injury;2637

       (6) Receives humane care and treatment, including, without 2638
being limited to, the following:2639

       (a) Access to the facilities and personnel required by the 2640
treatment plan;2641

       (b) A humane psychological and physical environment;2642

       (c) The right to obtain current information concerning the 2643
treatment program, the expected outcomes of treatment, and the 2644
expectations for the inmate patient's participation in the 2645
treatment program in terms that the inmate patient reasonably can 2646
understand;2647

       (d) Opportunity for participation in programs designed to 2648
help the inmate patient acquire the skills needed to work toward 2649
discharge from the psychiatric hospital;2650

       (e) The right to be free from unnecessary or excessive 2651
medication and from unnecessary restraints or isolation;2652

       (f) All other rights afforded inmates in the custody of the 2653
department consistent with rules, policy, and procedure of the 2654
department.2655

       (F) The department shall hold a hearing for the continued 2656
hospitalization of an inmate patient who is transported or 2657
transferred to a psychiatric hospital pursuant to division (B)(4) 2658
or (C)(1) of this section prior to the expiration of the initial 2659
thirty-day period of hospitalization. The department shall hold 2660
any subsequent hearings, if necessary, not later than ninety days 2661
after the first thirty-day hearing and then not later than each 2662
one hundred and eighty days after the immediately prior hearing. 2663
An independent decision-maker shall conduct the hearings at the 2664
psychiatric hospital in which the inmate patient is confined. The 2665
inmate patient shall be afforded all of the rights set forth in 2666
this section for the hearing prior to transfer to the psychiatric 2667
hospital. The department may not waive a hearing for continued 2668
commitment. A hearing for continued commitment is mandatory for an 2669
inmate patient transported or transferred to a psychiatric 2670
hospital pursuant to division (B)(4) or (C)(1) of this section 2671
unless the inmate patient has the capacity to make a reasoned 2672
choice to execute a waiver and waives the hearing in writing. An 2673
inmate patient who is transferred to a psychiatric hospital 2674
pursuant to an uncontested transfer under division (C)(2) of this 2675
section and who has scheduled hearings after withdrawal of consent 2676
for hospitalization may waive any of the scheduled hearings if the 2677
inmate has the capacity to make a reasoned choice and executes a 2678
written waiver of the hearing.2679

       If upon completion of the hearing the independent 2680
decision-maker does not find by clear and convincing evidence that 2681
the inmate patient is a mentally ill person subject to 2682
hospitalization, the independent decision-maker shall order the 2683
inmate patient's discharge from the psychiatric hospital. If the 2684
independent decision-maker finds by clear and convincing evidence 2685
that the inmate patient is a mentally ill person subject to 2686
hospitalization, the independent decision-maker shall order that 2687
the inmate patient remain at the psychiatric hospital for 2688
continued hospitalization until the next required hearing.2689

       If at any time prior to the next required hearing for 2690
continued hospitalization, the medical director of the hospital or 2691
the attending physician determines that the treatment needs of the 2692
inmate patient could be met equally well in an available and 2693
appropriate less restrictive state correctional institution or 2694
unit, the medical director or attending physician may discharge 2695
the inmate to that facility.2696

       (G) An inmate patient is entitled to the credits toward the 2697
reduction of the inmate patient's stated prison term pursuant to 2698
Chapters 2967. and 5120. of the Revised Code under the same terms 2699
and conditions as if the inmate patient were in any other 2700
institution of the department of rehabilitation and correction.2701

       (H) The adult parole authority may place an inmate patient on 2702
parole or under post-release control directly from a psychiatric 2703
hospital.2704

       (I) If an inmate patient who is a mentally ill person subject 2705
to hospitalization is to be released from a psychiatric hospital 2706
because of the expiration of the inmate patient's stated prison 2707
term, the director of rehabilitation and correction or the 2708
director's designee, at least fourteen days before the expiration 2709
date, may file an affidavit under section 5122.11 or 5123.71 of 2710
the Revised Code with the probate court in the county where the 2711
psychiatric hospital is located or the probate court in the county 2712
where the inmate will reside, alleging that the inmate patient is 2713
a mentally ill person subject to hospitalization by court order or 2714
a mentally retarded person subject to institutionalization by 2715
court order, whichever is applicable. The proceedings in the 2716
probate court shall be conducted pursuant to Chapter 5122. or 2717
5123. of the Revised Code except as modified by this division.2718

       Upon the request of the inmate patient, the probate court 2719
shall grant the inmate patient an initial hearing under section 2720
5122.141 of the Revised Code or a probable cause hearing under 2721
section 5123.75 of the Revised Code before the expiration of the 2722
stated prison term. After holding a full hearing, the probate 2723
court shall make a disposition authorized by section 5122.15 or 2724
5123.76 of the Revised Code before the date of the expiration of 2725
the stated prison term. No inmate patient shall be held in the 2726
custody of the department of rehabilitation and correction past 2727
the date of the expiration of the inmate patient's stated prison 2728
term.2729

       (J) The department of rehabilitation and correction shall set 2730
standards for treatment provided to inmate patients.2731

       (K) A certificate, application, record, or report that is 2732
made in compliance with this section and that directly or 2733
indirectly identifies an inmate or former inmate whose 2734
hospitalization has been sought under this section is 2735
confidential. No person shall disclose the contents of any 2736
certificate, application, record, or report of that nature or any 2737
other psychiatric or medical record or report regarding a mentally 2738
ill inmate unless one of the following applies:2739

       (1) The person identified, or the person's legal guardian, if 2740
any, consents to disclosure, and the chief clinical officer or 2741
designee of mental health services of the department of 2742
rehabilitation and correction determines that disclosure is in the 2743
best interests of the person.2744

       (2) Disclosure is required by a court order signed by a 2745
judge.2746

       (3) An inmate patient seeks access to the inmate patient's 2747
own psychiatric and medical records, unless access is specifically 2748
restricted in the treatment plan for clear treatment reasons.2749

       (4) Hospitals and other institutions and facilities within 2750
the department of rehabilitation and correction may exchange 2751
psychiatric records and other pertinent information with other 2752
hospitals, institutions, and facilities of the department, but the 2753
information that may be released about an inmate patient is 2754
limited to medication history, physical health status and history, 2755
summary of course of treatment in the hospital, summary of 2756
treatment needs, and a discharge summary, if any.2757

       (5) An inmate patient's family member who is involved in 2758
planning, providing, and monitoring services to the inmate patient 2759
may receive medication information, a summary of the inmate 2760
patient's diagnosis and prognosis, and a list of the services and 2761
personnel available to assist the inmate patient and family if the 2762
attending physician determines that disclosure would be in the 2763
best interest of the inmate patient. No disclosure shall be made 2764
under this division unless the inmate patient is notified of the 2765
possible disclosure, receives the information to be disclosed, and 2766
does not object to the disclosure.2767

       (6) The department of rehabilitation and correction may 2768
exchange psychiatric hospitalization records, other mental health 2769
treatment records, and other pertinent information with county 2770
sheriffs' offices, hospitals, institutions, and facilities of the 2771
department of mental health and with community mental health 2772
agencies and boards of alcohol, drug addiction, and mental health 2773
services with which the department of mental health has a current 2774
agreement for patient care or services to ensure continuity of 2775
care. Disclosure under this division is limited to records 2776
regarding a mentally ill inmate's medication history, physical 2777
health status and history, summary of course of treatment, summary 2778
of treatment needs, and a discharge summary, if any. No office, 2779
department, agency, or board shall disclose the records and other 2780
information unless one of the following applies:2781

       (a) The mentally ill inmate is notified of the possible 2782
disclosure and consents to the disclosure.2783

       (b) The mentally ill inmate is notified of the possible 2784
disclosure, an attempt to gain the consent of the inmate is made, 2785
and the office, department, agency, or board documents the attempt 2786
to gain consent, the inmate's objections, if any, and the reasons 2787
for disclosure in spite of the inmate's objections.2788

       (7) Information may be disclosed to staff members designated 2789
by the director of rehabilitation and correction for the purpose 2790
of evaluating the quality, effectiveness, and efficiency of 2791
services and determining if the services meet minimum standards.2792

       The name of an inmate patient shall not be retained with the 2793
information obtained during the evaluations.2794

       (L) The director of rehabilitation and correction may adopt 2795
rules setting forth guidelines for the procedures required under 2796
divisions (B), (C)(1), and (C)(2) of this section.2797

       Sec. 5122.01.  As used in this chapter and Chapter 5119. of 2798
the Revised Code:2799

       (A) "Mental illness" means a substantial disorder of thought, 2800
mood, perception, orientation, or memory that grossly impairs 2801
judgment, behavior, capacity to recognize reality, or ability to 2802
meet the ordinary demands of life.2803

       (B) "Mentally ill person subject to hospitalization by court 2804
order" means a mentally ill person who, because of the person's 2805
illness:2806

       (1) Represents a substantial risk of physical harm to self as 2807
manifested by evidence of threats of, or attempts at, suicide or 2808
serious self-inflicted bodily harm;2809

       (2) Represents a substantial risk of physical harm to others 2810
as manifested by evidence of recent homicidal or other violent 2811
behavior, evidence of recent threats that place another in 2812
reasonable fear of violent behavior and serious physical harm, or 2813
other evidence of present dangerousness;2814

       (3) Represents a substantial and immediate risk of serious 2815
physical impairment or injury to self as manifested by evidence 2816
that the person is unable to provide for and is not providing for 2817
the person's basic physical needs because of the person's mental 2818
illness and that appropriate provision for those needs cannot be 2819
made immediately available in the community; or2820

       (4) Would benefit from treatment in a hospital for the 2821
person's mental illness and is in need of such treatment as 2822
manifested by evidence of behavior that creates a grave and 2823
imminent risk to substantial rights of others or the persondue to 2824
all of the following:2825

       (a) The person is unlikely to voluntarily participate in 2826
treatment.2827

        (b) The person has demonstrated difficulty in adhering to 2828
prescribed treatment.2829

        (c) The likelihood that, if the person is not treated, the 2830
person's current condition will deteriorate to the point that the 2831
person will meet the criterion in division (B)(1), (2), or (3) of 2832
this section.2833

       (C)(1) "Patient" means, subject to division (C)(2) of this 2834
section, a person who is admitted either voluntarily or 2835
involuntarily to a hospital or other place under section 2945.39, 2836
2945.40, 2945.401, or 2945.402 of the Revised Code subsequent to a 2837
finding of not guilty by reason of insanity or incompetence to 2838
stand trial or under this chapter, who is under observation or 2839
receiving treatment in such place.2840

       (2) "Patient" does not include a person admitted to a 2841
hospital or other place under section 2945.39, 2945.40, 2945.401, 2842
or 2945.402 of the Revised Code to the extent that the reference 2843
in this chapter to patient, or the context in which the reference 2844
occurs, is in conflict with any provision of sections 2945.37 to 2845
2945.402 of the Revised Code.2846

       (D) "Licensed physician" means a person licensed under the 2847
laws of this state to practice medicine or a medical officer of 2848
the government of the United States while in this state in the 2849
performance of the person's official duties.2850

       (E) "Psychiatrist" means a licensed physician who has 2851
satisfactorily completed a residency training program in 2852
psychiatry, as approved by the residency review committee of the 2853
American medical association, the committee on post-graduate 2854
education of the American osteopathic association, or the American 2855
osteopathic board of neurology and psychiatry, or who on July 1, 2856
1989, has been recognized as a psychiatrist by the Ohio state 2857
medical association or the Ohio osteopathic association on the 2858
basis of formal training and five or more years of medical 2859
practice limited to psychiatry.2860

       (F) "Hospital" means a hospital or inpatient unit licensed by 2861
the department of mental health under section 5119.20 of the 2862
Revised Code, and any institution, hospital, or other place 2863
established, controlled, or supervised by the department under 2864
Chapter 5119. of the Revised Code.2865

       (G) "Public hospital" means a facility that is tax-supported 2866
and under the jurisdiction of the department of mental health.2867

       (H) "Community mental health agency" means an agency that 2868
provides community mental health services that are certified by 2869
the director of mental health under section 5119.611 of the 2870
Revised Code.2871

       (I) "Licensed clinical psychologist" means a person who holds 2872
a current valid psychologist license issued under section 4732.12 2873
or 4732.15 of the Revised Code, and in addition, meets either of 2874
the following criteria:2875

       (1) Meets the educational requirements set forth in division 2876
(B) of section 4732.10 of the Revised Code and has a minimum of 2877
two years' full-time professional experience, or the equivalent as 2878
determined by rule of the state board of psychology, at least one 2879
year of which shall be a predoctoral internship, in clinical 2880
psychological work in a public or private hospital or clinic or in 2881
private practice, diagnosing and treating problems of mental 2882
illness or mental retardation under the supervision of a 2883
psychologist who is licensed or who holds a diploma issued by the 2884
American board of professional psychology, or whose qualifications 2885
are substantially similar to those required for licensure by the 2886
state board of psychology when the supervision has occurred prior 2887
to enactment of laws governing the practice of psychology;2888

       (2) Meets the educational requirements set forth in division 2889
(B) of section 4732.15 of the Revised Code and has a minimum of 2890
four years' full-time professional experience, or the equivalent 2891
as determined by rule of the state board of psychology, in 2892
clinical psychological work in a public or private hospital or 2893
clinic or in private practice, diagnosing and treating problems of 2894
mental illness or mental retardation under supervision, as set 2895
forth in division (I)(1) of this section.2896

       (J) "Health officer" means any public health physician; 2897
public health nurse; or other person authorized by or designated 2898
by a city health district; a general health district; or a board 2899
of alcohol, drug addiction, and mental health services to perform 2900
the duties of a health officer under this chapter.2901

       (K) "Chief clinical officer" means the medical director of a 2902
hospital, or a community mental health agency, or a board of 2903
alcohol, drug addiction, and mental health services, or, if there 2904
is no medical director, the licensed physician responsible for the 2905
treatment a hospital or community mental health agency provides. 2906
The chief clinical officer may delegate to the attending physician 2907
responsible for a patient's care the duties imposed on the chief 2908
clinical officer by this chapter. Within a community mental health 2909
agency, the chief clinical officer shall be designated by the 2910
governing body of the agency and shall be a licensed physician or 2911
licensed clinical psychologist who supervises diagnostic and 2912
treatment services. A licensed physician or licensed clinical 2913
psychologist designated by the chief clinical officer may perform 2914
the duties and accept the responsibilities of the chief clinical 2915
officer in the chief clinical officer's absence.2916

       (L) "Working day" or "court day" means Monday, Tuesday, 2917
Wednesday, Thursday, and Friday, except when such day is a 2918
holiday.2919

       (M) "Indigent" means unable without deprivation of 2920
satisfaction of basic needs to provide for the payment of an 2921
attorney and other necessary expenses of legal representation, 2922
including expert testimony.2923

       (N) "Respondent" means the person whose detention, 2924
commitment, hospitalization, continued hospitalization or 2925
commitment, or discharge is being sought in any proceeding under 2926
this chapter.2927

       (O) "Legal rights service" means the service established 2928
under section 5123.60 of the Revised Code.2929

       (P) "Independent expert evaluation" means an evaluation 2930
conducted by a licensed clinical psychologist, psychiatrist, or 2931
licensed physician who has been selected by the respondent or the 2932
respondent's counsel and who consents to conducting the 2933
evaluation.2934

       (Q) "Court" means the probate division of the court of common 2935
pleas.2936

       (R) "Expunge" means:2937

       (1) The removal and destruction of court files and records, 2938
originals and copies, and the deletion of all index references;2939

       (2) The reporting to the person of the nature and extent of 2940
any information about the person transmitted to any other person 2941
by the court;2942

       (3) Otherwise insuring that any examination of court files 2943
and records in question shall show no record whatever with respect 2944
to the person;2945

       (4) That all rights and privileges are restored, and that the 2946
person, the court, and any other person may properly reply that no 2947
such record exists, as to any matter expunged.2948

       (S) "Residence" means a person's physical presence in a 2949
county with intent to remain there, except that:2950

       (1) If a person is receiving a mental health service at a 2951
facility that includes nighttime sleeping accommodations, 2952
residence means that county in which the person maintained the 2953
person's primary place of residence at the time the person entered 2954
the facility;2955

       (2) If a person is committed pursuant to section 2945.38, 2956
2945.39, 2945.40, 2945.401, or 2945.402 of the Revised Code, 2957
residence means the county where the criminal charges were filed.2958

       When the residence of a person is disputed, the matter of 2959
residence shall be referred to the department of mental health for 2960
investigation and determination. Residence shall not be a basis 2961
for a board's denying services to any person present in the 2962
board's service district, and the board shall provide services for 2963
a person whose residence is in dispute while residence is being 2964
determined and for a person in an emergency situation.2965

       (T) "Admission" to a hospital or other place means that a 2966
patient is accepted for and stays at least one night at the 2967
hospital or other place.2968

       (U) "Prosecutor" means the prosecuting attorney, village 2969
solicitor, city director of law, or similar chief legal officer 2970
who prosecuted a criminal case in which a person was found not 2971
guilty by reason of insanity, who would have had the authority to 2972
prosecute a criminal case against a person if the person had not 2973
been found incompetent to stand trial, or who prosecuted a case in 2974
which a person was found guilty.2975

       (V) "Treatment plan" means a written statement of reasonable 2976
objectives and goals for an individual established by the 2977
treatment team, with specific criteria to evaluate progress 2978
towards achieving those objectives. The active participation of 2979
the patient in establishing the objectives and goals shall be 2980
documented. The treatment plan shall be based on patient needs and 2981
include services to be provided to the patient while the patient 2982
is hospitalized and, after the patient is discharged, or in an 2983
outpatient setting. The treatment plan shall address services to 2984
be provided upon discharge, including. The services may include,2985
but are not limited to housing, financial, and vocational 2986
servicesall of the following:2987

        (1) Community psychiatric supportive treatment;2988

        (2) Assertive community treatment;2989

       (3) Medications;2990

        (4) Individual or group therapy; 2991

       (5) Peer support services;2992

        (6) Financial services;2993

        (7) Housing or supervised living services;2994

        (8) Alcohol or substance abuse treatment;2995

        (9) Any other services prescribed to treat the patient's 2996
mental illness and to either assist the patient in living and 2997
functioning in the community or to help prevent a relapse or a 2998
deterioration of the patient's current condition.2999

       (W) "Community control sanction" has the same meaning as in 3000
section 2929.01 of the Revised Code.3001

       (X) "Post-release control sanction" has the same meaning as 3002
in section 2967.01 of the Revised Code.3003

       Sec. 5122.03.  A patient admitted under section 5122.02 of 3004
the Revised Code who requests release in writing, or whose release 3005
is requested in writing by the patient's counsel, legal guardian, 3006
parent, spouse, or adult next of kin shall be released forthwith, 3007
except that when:3008

       (A) The patient was admitted on the patient's own application 3009
and the request for release is made by a person other than the 3010
patient, release may be conditional upon the agreement of the 3011
patient; or3012

       (B) The chief clinical officer of the hospital, within three 3013
court days from the receipt of the request for release, files or 3014
causes to be filed with the court of the county where the patient 3015
is hospitalized or of the county where the patient is a resident, 3016
an affidavit under section 5122.11 of the Revised Code. Release 3017
may be postponed until the hearing held under section 5122.141 of 3018
the Revised Code. A telephone communication within three court 3019
days from the receipt of the request for release from the chief 3020
clinical officer to the court, indicating that the required 3021
affidavit has been mailed, is sufficient compliance with the time 3022
limit for filing such affidavit.3023

       Unless the patient is released within three days from the 3024
receipt of the request by the chief clinical officer, the request 3025
shall serve as a request for an initial hearing under section 3026
5122.141 of the Revised Code. If the court finds that the patient 3027
is a mentally ill person subject to hospitalization by court 3028
order, all provisions of this chapter with respect to involuntary 3029
hospitalization apply to such person.3030

       Judicial proceedings for hospitalization shall not be 3031
commenced with respect to a voluntary patient except pursuant to 3032
this section.3033

       Sections 5121.30 to 5121.56 of the Revised Code apply to 3034
persons received in a hospital operated by the department of 3035
mental health on a voluntary application.3036

       The chief clinical officer of the hospital shall provide 3037
reasonable means and arrangements for informing patients of their 3038
rights to release as provided in this section and for assisting 3039
them in making and presenting requests for release or for a 3040
hearing under section 5122.141 of the Revised Code.3041

       Before a patient is released from a public hospital, the 3042
chief clinical officer shall, when possible, notify the board of 3043
the patient's county of residence of the patient's pending release 3044
after the chief clinical officer has informed the patient that the 3045
board will be so notified.3046

       Sec. 5122.05.  (A) The chief clinical officer of a hospital 3047
may, and the chief clinical officer of a public hospital in all 3048
cases of psychiatric medical emergencies, shall receive for 3049
observation, diagnosis, care, and treatment any person whose 3050
admission is applied for under any of the following procedures:3051

       (1) Emergency procedure, as provided in section 5122.10 of 3052
the Revised Code;3053

       (2) Judicial procedure as provided in sections 2945.38, 3054
2945.39, 2945.40, 2945.401, 2945.402, and 5122.11 to 5122.15 of 3055
the Revised Code.3056

       Upon application for such admission, the chief clinical 3057
officer of a hospital immediately shall notify the board of the 3058
patient's county of residence. To assist the hospital in 3059
determining whether the patient is subject to involuntary 3060
hospitalization and whether alternative services are available, 3061
the board or an agency the board designates promptly shall assess 3062
the patient unless the board or agency already has performed such 3063
assessment, or unless the commitment is pursuant to section 3064
2945.38, 2945.39, 2945.40, 2945.401, or 2945.402 of the Revised 3065
Code.3066

       (B) No person who is being treated by spiritual means through 3067
prayer alone, in accordance with a recognized religious method of 3068
healing, may be involuntarily committed unless the court has 3069
determined that the person represents a substantial risk of 3070
impairment or injury to self or others;3071

       (C) Any person who is involuntarily detained in a hospital or 3072
otherwise is in custody under this chapter, immediately upon being 3073
taken into custody, shall be informed and provided with a written 3074
statement that the person may do any of the following:3075

       (1) Immediately make a reasonable number of telephone calls 3076
or use other reasonable means to contact an attorney, a licensed 3077
physician, or a licensed clinical psychologist, to contact any 3078
other person or persons to secure representation by counsel, or to 3079
obtain medical or psychological assistance, and be provided 3080
assistance in making calls if the assistance is needed and 3081
requested;3082

       (2) Retain counsel and have independent expert evaluation of 3083
the person's mental condition and, if the person is unable to 3084
obtain an attorney or independent expert evaluation, be 3085
represented by court-appointed counsel or have independent expert 3086
evaluation of the person's mental condition, or both, at public 3087
expense if the person is indigent;3088

       (3) Have a hearing to determine whether or not the person is 3089
a mentally ill person subject to hospitalization by court order.3090

       Sec. 5122.10.  Any psychiatrist, licensed clinical 3091
psychologist, licensed physician, health officer, parole officer, 3092
police officer, or sheriff may take a person into custody, or the 3093
chief of the adult parole authority or a parole or probation 3094
officer with the approval of the chief of the authority may take a 3095
parolee, an offender under a community control sanction or a 3096
post-release control sanction, or an offender under transitional 3097
control into custody and may immediately transport the parolee, 3098
offender on community control or post-release control, or offender 3099
under transitional control to a hospital or, notwithstanding 3100
section 5119.20 of the Revised Code, to a general hospital not 3101
licensed by the department of mental health where the parolee, 3102
offender on community control or post-release control, or offender 3103
under transitional control may be held for the period prescribed 3104
in this section, if the psychiatrist, licensed clinical 3105
psychologist, licensed physician, health officer, parole officer, 3106
police officer, or sheriff has reason to believe that the person 3107
is a mentally ill person subject to hospitalization by court order 3108
under division (B) of section 5122.01 of the Revised Code, and 3109
represents a substantial risk of physical harm to self or others 3110
if allowed to remain at liberty pending examination.3111

       A written statement shall be given to such hospital by the 3112
transporting psychiatrist, licensed clinical psychologist, 3113
licensed physician, health officer, parole officer, police 3114
officer, chief of the adult parole authority, parole or probation 3115
officer, or sheriff stating the circumstances under which such 3116
person was taken into custody and the reasons for the 3117
psychiatrist's, licensed clinical psychologist's, licensed 3118
physician's, health officer's, parole officer's, police officer's, 3119
chief of the adult parole authority's, parole or probation 3120
officer's, or sheriff's belief. This statement shall be made 3121
available to the respondent or the respondent's attorney upon 3122
request of either.3123

       Every reasonable and appropriate effort shall be made to take 3124
persons into custody in the least conspicuous manner possible. A 3125
person taking the respondent into custody pursuant to this section 3126
shall explain to the respondent: the name, professional 3127
designation, and agency affiliation of the person taking the 3128
respondent into custody; that the custody-taking is not a criminal 3129
arrest; and that the person is being taken for examination by 3130
mental health professionals at a specified mental health facility 3131
identified by name.3132

       If a person taken into custody under this section is 3133
transported to a general hospital, the general hospital may admit 3134
the person, or provide care and treatment for the person, or both, 3135
notwithstanding section 5119.20 of the Revised Code, but by the 3136
end of twenty-four hours after arrival at the general hospital, 3137
the person shall be transferred to a hospital as defined in 3138
section 5122.01 of the Revised Code.3139

       A person transported or transferred to a hospital or 3140
community mental health agency under this section shall be 3141
examined by the staff of the hospital or agency within twenty-four 3142
hours after arrival at the hospital or agency. If to conduct the 3143
examination requires that the person remain overnight, the 3144
hospital or agency shall admit the person in an unclassified 3145
status until making a disposition under this section. After the 3146
examination, if the chief clinical officer of the hospital or 3147
agency believes that the person is not a mentally ill person 3148
subject to hospitalization by court order, the chief clinical 3149
officer shall release or discharge the person immediately unless a 3150
court has issued a temporary order of detention applicable to the 3151
person under section 5122.11 of the Revised Code. After the 3152
examination, if the chief clinical officer believes that the 3153
person is a mentally ill person subject to hospitalization by3154
court order, the chief clinical officer may detain the person for 3155
not more than three court days following the day of the 3156
examination and during such period admit the person as a voluntary 3157
patient under section 5122.02 of the Revised Code or file an 3158
affidavit under section 5122.11 of the Revised Code. If neither 3159
action is taken and a court has not otherwise issued a temporary 3160
order of detention applicable to the person under section 5122.11 3161
of the Revised Code, the chief clinical officer shall discharge 3162
the person at the end of the three-day period unless the person 3163
has been sentenced to the department of rehabilitation and 3164
correction and has not been released from the person's sentence, 3165
in which case the person shall be returned to that department.3166

       Sec. 5122.11.  Proceedings for the hospitalization of a 3167
personcourt-ordered treatment pursuant to sections 5122.11 to 3168
5122.15 of the Revised Code shall be commenced by the filing of an 3169
affidavit in the manner and form prescribed by the department of 3170
mental health and in a form prescribed in section 5122.111 of the 3171
Revised Code, by any person or persons with the probate court, 3172
either on reliable information or actual knowledge, whichever is 3173
determined to be proper by the court. This section does not apply 3174
to the hospitalization of a person pursuant to section 2945.39, 3175
2945.40, 2945.401, or 2945.402 of the Revised Code.3176

       The affidavit shall contain an allegation setting forth the 3177
specific category or categories under division (B) of section 3178
5122.01 of the Revised Code upon which the jurisdiction of the 3179
court is based and a statement of alleged facts sufficient to 3180
indicate probable cause to believe that the person is a mentally 3181
ill person subject to hospitalization by court order. The 3182
affidavit may be accompanied, or the court may require that the 3183
affidavit be accompanied, by a certificate of a psychiatrist, or a 3184
certificate signed by a licensed clinical psychologist and a 3185
certificate signed by a licensed physician stating that the person 3186
who issued the certificate has examined the person and is of the 3187
opinion that the person is a mentally ill person subject to 3188
hospitalization by court order, or shall be accompanied by a 3189
written statement by the applicant, under oath, that the person 3190
has refused to submit to an examination by a psychiatrist, or by a 3191
licensed clinical psychologist and licensed physician.3192

       Upon receipt of the affidavit, if a judge of the court or a 3193
referee who is an attorney at law appointed by the court has 3194
probable cause to believe that the person named in the affidavit 3195
is a mentally ill person subject to hospitalization by court 3196
order, the judge or referee may issue a temporary order of 3197
detention ordering any health or police officer or sheriff to take 3198
into custody and transport the person to a hospital or other place 3199
designated in section 5122.17 of the Revised Code, or may set the 3200
matter for further hearing.3201

       The person may be observed and treated until the hearing 3202
provided for in section 5122.141 of the Revised Code. If no such 3203
hearing is held, the person may be observed and treated until the 3204
hearing provided for in section 5122.15 of the Revised Code.3205

       Sec. 5122.111.  To initiate proceedings for court-ordered 3206
treatment of a person under section 5122.11 of the Revised Code, a 3207
person or persons shall file an affidavit with the probate court 3208
that is identical in form and content to the following:3209

       AFFIDAVIT OF MENTAL ILLNESS3210

3211
The State of Ohio 3212
..................... County, ss. 3213
..................... Court 3214

................................................................. 3215
the undersigned, residing at 3216
................................................................. 3217
says, that he/she has information to believe or has actual knowledge that 3218
................................................................. 3219

(Please specify specific category(ies) below with an X.)
3220

[ ] Represents a substantial risk of physical harm to self as 3221
manifested by evidence of threats of, or attempts at, suicide or 3222
serious self-inflicted bodily harm;3223

[ ] Represents a substantial risk of physical harm to others as 3224
manifested by evidence of recent homicidal or other violent 3225
behavior or evidence of recent threats that place another in 3226
reasonable fear of violent behavior and serious physical harm or 3227
other evidence of present dangerousness;3228

[ ] Represents a substantial and immediate risk of serious 3229
physical impairment or injury to self as manifested by evidence of 3230
being unable to provide for and of not providing for basic 3231
physical needs because of mental illness and that appropriate 3232
provision for such needs cannot be made immediately available in 3233
the community; or3234

[ ] Would benefit from court-ordered treatment due to all of the 3235
following:3236

(a) The person is unlikely to voluntarily participate in 3237
treatment.3238

(b) The person has demonstrated difficulty in adhering to 3239
prescribed treatment.3240

(c) The likelihood that, if the person is not treated, the 3241
person's current condition will deteriorate to the point that the 3242
person will meet the criterion in one of the three prior 3243
paragraphs.3244

................................................................. 3245
(Name of the party filing the affidavit) further says that the facts supporting this belief are as follows: 3246
................................................................. 3247
................................................................. 3248
................................................................. 3249
................................................................. 3250
................................................................. 3251
................................................................. 3252
These facts being sufficient to indicate probable cause that the 3253
above said person is a mentally ill person subject to 3254
court order. 3255



Name of Patient's Last Physician or Licensed Clinical Psychologist 3256
................................................................. 3257
Address of Patient's Last Physician or Licensed Clinical Psychologist 3258
................................................................. 3259
................................................................. 3260



The name and address of respondent's legal guardian, spouse, and 3261
adult next of kin are:3262



Name Kinship Address 3263
  3264
Legal Guardian 3265
3266
  3267
Spouse 3268
3269
  3270
Adult Next of Kin 3271
3272
  3273
Adult Next of Kin 3274
3275



The following constitutes additional information that may be 3276
necessary for the purpose of determining residence: 3277
................................................................. 3278
................................................................. 3279
................................................................. 3280
................................................................. 3281
................................................................. 3282

Dated this ............. day of ..............., 20...3283



3284
Signature of the party filing the affidavit 3285

Sworn to before me and signed in my presence on the day and year 3286
above dated.3287



3288
Signature of Probate Judge 3289



3290
Signature of Deputy Clerk 3291



WAIVER
3292

I, the undersigned party filing the affidavit hereby waive the 3293
issuing and service of notice of the hearing on said affidavit, 3294
and voluntarily enter my appearance herein.3295



Dated this ............. day of ..............., 20...3296



3297
Signature of the party filing the affidavit 3298


       Sec. 5122.13.  Upon receipt of the affidavit required by 3300
section 5122.11 of the Revised Code, the probate court shall refer 3301
the affidavit to the board of alcohol, drug addiction, and mental 3302
health services or an agency the board designates to assist the 3303
court in determining whether the respondent is subject to 3304
hospitalization and whether alternative services including 3305
outpatient treatment are available, unless the agency or board has 3306
already performed such screening. The board or agency shall review 3307
the allegations of the affidavit and other information relating to 3308
whether or not the person named in the affidavit or statement is a 3309
mentally ill person subject to hospitalization by court order, 3310
and the availability of appropriate treatment alternatives.3311

       The person who conducts the investigation shall promptly make 3312
a report to the court, in writing, in open court or in chambers, 3313
as directed by the court and a full record of the report shall be 3314
made by the court. The report is not admissible as evidence for 3315
the purpose of establishing whether or not the respondent is a 3316
mentally ill person subject to hospitalization by court order, but 3317
shall be considered by the court in its determination of an 3318
appropriate placement for any person after that person is found to 3319
be a mentally ill person subject to hospitalizationcourt order.3320

       The court, prior to the hearing under section 5122.141 of the 3321
Revised Code, shall release a copy of the investigative report to 3322
the respondent's counsel.3323

       Nothing in this section precludes a judge or referee from 3324
issuing a temporary order of detention pursuant to section 5122.11 3325
of the Revised Code.3326

       Sec. 5122.141.  (A) A respondent who is involuntarily placed 3327
in a hospital or other place as designated in section 5122.10 or 3328
5122.17 of the Revised Code, or with respect to whom proceedings 3329
have been instituted under section 5122.11 of the Revised Code, 3330
shall be afforded a hearing to determine whether or not the 3331
respondent is a mentally ill person subject to hospitalization by3332
court order. The hearing shall be conducted pursuant to section 3333
5122.15 of the Revised Code.3334

       (B) The hearing shall be conducted within five court days 3335
from the day on which the respondent is detained or an affidavit 3336
is filed, whichever occurs first, in a physical setting not likely 3337
to have a harmful effect on the respondent, and may be conducted 3338
in a hospital in or out of the county. On the motion of the 3339
respondent, histhe respondent's counsel, the chief clinical 3340
officer, or on its own motion, and for good cause shown, the court 3341
may order a continuance of the hearing. The continuance may be for 3342
no more than ten days from the day on which the respondent is 3343
detained or on which an affidavit is filed, whichever occurs 3344
first. Failure to conduct the hearing within this time shall 3345
effect an immediate discharge of the respondent. If the 3346
proceedings are not reinstituted within thirty days, all records 3347
of the proceedings shall be expunged.3348

       (C) If the court does not find that the respondent is a 3349
mentally ill person subject to hospitalization by court order, it 3350
shall order histhe respondent's immediate discharge, and shall 3351
expunge all record of the proceedings during this period.3352

       (D) If the court finds that the respondent is a mentally ill 3353
person subject to hospitalization by court order, the court may 3354
issue an interim order of detention ordering any health or police 3355
officer or sheriff to take into custody and transport such person 3356
to a hospital or other place designated in section 5122.17 of the 3357
Revised Code, where the respondent may be observed and treated.3358

       (E) A respondent or hisa respondent's counsel, after 3359
obtaining the consent of the respondent, may waive the hearing 3360
provided for in this section. In such case, unless the person has 3361
been discharged, a mandatory full hearing shall be held by the 3362
thirtieth day after the original involuntary detention of the 3363
respondent. Failure to conduct the mandatory full hearing within 3364
this time limit shall result in the immediate discharge of the 3365
respondent.3366

       (F) Where possible, the initial hearing shall be held before 3367
the respondent is taken into custody.3368

       Sec. 5122.15.  (A) Full hearings shall be conducted in a 3369
manner consistent with this chapter and with due process of law. 3370
The hearings shall be conducted by a judge of the probate court or 3371
a referee designated by a judge of the probate court and may be 3372
conducted in or out of the county in which the respondent is held. 3373
Any referee designated under this division shall be an attorney.3374

       (1) With the consent of the respondent, the following shall 3375
be made available to counsel for the respondent:3376

       (a) All relevant documents, information, and evidence in the 3377
custody or control of the state or prosecutor;3378

       (b) All relevant documents, information, and evidence in the 3379
custody or control of the hospital in which the respondent 3380
currently is held, or in which the respondent has been held 3381
pursuant to this chapter;3382

       (c) All relevant documents, information, and evidence in the 3383
custody or control of any hospital, facility, or person not 3384
included in division (A)(1)(a) or (b) of this section.3385

       (2) The respondent has the right to attend the hearing and to 3386
be represented by counsel of the respondent's choice. The right to 3387
attend the hearing may be waived only by the respondent or counsel 3388
for the respondent after consultation with the respondent.3389

       (3) If the respondent is not represented by counsel, is 3390
absent from the hearing, and has not validly waived the right to 3391
counsel, the court shall appoint counsel immediately to represent 3392
the respondent at the hearing, reserving the right to tax costs of 3393
appointed counsel to the respondent, unless it is shown that the 3394
respondent is indigent. If the court appoints counsel, or if the 3395
court determines that the evidence relevant to the respondent's 3396
absence does not justify the absence, the court shall continue the 3397
case.3398

       (4) The respondent shall be informed that the respondent may 3399
retain counsel and have independent expert evaluation. If the 3400
respondent is unable to obtain an attorney, the respondent shall 3401
be represented by court-appointed counsel. If the respondent is 3402
indigent, court-appointed counsel and independent expert 3403
evaluation shall be provided as an expense under section 5122.43 3404
of the Revised Code.3405

       (5) The hearing shall be closed to the public, unless counsel 3406
for the respondent, with the permission of the respondent, 3407
requests that the hearing be open to the public.3408

       (6) If the hearing is closed to the public, the court, for 3409
good cause shown, may admit persons who have a legitimate interest 3410
in the proceedings. If the respondent, the respondent's counsel, 3411
the designee of the director or of the chief clinical officer 3412
objects to the admission of any person, the court shall hear the 3413
objection and any opposing argument and shall rule upon the 3414
admission of the person to the hearing.3415

       (7) The affiant under section 5122.11 of the Revised Code 3416
shall be subject to subpoena by either party.3417

       (8) The court shall examine the sufficiency of all documents 3418
filed and shall inform the respondent, if present, and the 3419
respondent's counsel of the nature and content of the documents 3420
and the reason for which the respondent is being detained, or for 3421
which the respondent's placement is being sought.3422

       (9) The court shall receive only reliable, competent, and 3423
material evidence.3424

       (10) Unless proceedings are initiated pursuant to section 3425
5120.17 or 5139.08 of the Revised Code or proceedings are 3426
initiated regarding a resident of the service district of a board 3427
of alcohol, drug addiction, and mental health services that elects 3428
under division (C)(2) of section 5119.62 of the Revised Code not 3429
to accept the amount allocated to it under that section, an 3430
attorney that the board designates shall present the case 3431
demonstrating that the respondent is a mentally ill person subject 3432
to hospitalization by court order. The attorney shall offer 3433
evidence of the diagnosis, prognosis, record of treatment, if any, 3434
and less restrictive treatment plans, if any. In proceedings 3435
pursuant to section 5120.17 or 5139.08 of the Revised Code and in 3436
proceedings in which the respondent is a resident of a service 3437
district of a board that elects under division (C)(2) of section 3438
5119.62 of the Revised Code not to accept the amount allocated to 3439
it under that section, the attorney general shall designate an 3440
attorney who shall present the case demonstrating that the 3441
respondent is a mentally ill person subject to hospitalization by3442
court order. The attorney shall offer evidence of the diagnosis, 3443
prognosis, record of treatment, if any, and less restrictive 3444
treatment plans, if any.3445

       (11) The respondent or the respondent's counsel has the right 3446
to subpoena witnesses and documents and to examine and 3447
cross-examine witnesses.3448

       (12) The respondent has the right, but shall not be 3449
compelled, to testify, and shall be so advised by the court.3450

       (13) On motion of the respondent or the respondent's counsel 3451
for good cause shown, or on the court's own motion, the court may 3452
order a continuance of the hearing.3453

       (14) If the respondent is represented by counsel and the 3454
respondent's counsel requests a transcript and record, or if the 3455
respondent is not represented by counsel, the court shall make and 3456
maintain a full transcript and record of the proceeding. If the 3457
respondent is indigent and the transcript and record is made, a 3458
copy shall be provided to the respondent upon request and be 3459
treated as an expense under section 5122.43 of the Revised Code.3460

       (15) To the extent not inconsistent with this chapter, the 3461
Rules of Civil Procedure are applicable.3462

       (B) Unless, upon completion of the hearing the court finds by 3463
clear and convincing evidence that the respondent is a mentally 3464
ill person subject to hospitalization by court order, it shall 3465
order the respondent's discharge immediately.3466

       (C) If, upon completion of the hearing, the court finds by 3467
clear and convincing evidence that the respondent is a mentally 3468
ill person subject to hospitalization by court order, the court 3469
shall order the respondent for a period not to exceed ninety days 3470
to any of the following:3471

       (1) A hospital operated by the department of mental health if 3472
the respondent is committed pursuant to section 5139.08 of the 3473
Revised Code;3474

       (2) A nonpublic hospital;3475

       (3) The veterans' administration or other agency of the 3476
United States government;3477

       (4) A board of alcohol, drug addiction, and mental health 3478
services or agency the board designates;3479

       (5) Receive private psychiatric or psychological care and 3480
treatment;3481

       (6) Any other suitable facility or person consistent with the 3482
diagnosis, prognosis, and treatment needs of the respondent.3483

       (D) Any order made pursuant to division (C)(2), (3), (5), or 3484
(6) of this section shall be conditioned upon the receipt by the 3485
court of consent by the hospital, facility, agency, or person to 3486
accept the respondent.3487

       (E) In determining the place to which, or the person, board, 3488
or agency with whom, the respondent is to be committed under 3489
division (C) of this section, the court shall consider the 3490
diagnosis, prognosis, preferences of the respondent and the 3491
projected treatment plan for the respondent and shall order the 3492
implementation of the least restrictive alternative available and 3493
consistent with treatment goals. If the court determines that the 3494
least restrictive alternative available that is consistent with 3495
treatment goals is inpatient hospitalization, the court's order 3496
shall so state.3497

       (F) During suchthe ninety-day period the hospital; facility; 3498
board of alcohol, drug addiction, and mental health services; 3499
agency the board designates; or person shall examine and treat the 3500
individual. If the individual is receiving treatment in an 3501
outpatient setting, or receives treatment in an outpatient setting 3502
during a subsequent period of continued commitment under division 3503
(H) of this section, the board, agency, or person to whom the 3504
individual is committed shall determine the appropriate outpatient 3505
treatment for the individual. If, at any time prior to the 3506
expiration of the ninety-day period, it is determined by the 3507
hospital, facility, board, agency, or person that the respondent's 3508
treatment needs could be equally well met in an available and 3509
appropriate less restrictive environmentsetting, both of the 3510
following apply:3511

       (1) The respondent shall be released from the care of the 3512
hospital, board, agency, facility, or person immediately and shall 3513
be referred to the court together with a report of the findings 3514
and recommendations of the hospital, board, agency, facility, or 3515
person; and3516

       (2) The hospital, board, agency, facility, or person shall 3517
notify the respondent's counsel or the attorney designated by a 3518
board of alcohol, drug addiction, and mental health services or, 3519
if the respondent was committed to a board or an agency designated 3520
by the board, it shall place the respondent in the least 3521
restrictive environmentsetting available consistent with 3522
treatment goals and notify the court and the respondent's counsel 3523
of the placement.3524

       The court shall dismiss the case or order placement in the 3525
least restrictive environmentsetting.3526

       (G)(1) Except as provided in divisions (G)(2) and (3) of this 3527
section, any person who has been committed under this section, or 3528
for whom proceedings for hospitalizationtreatment have been 3529
commenced pursuant to section 5122.11 of the Revised Code, may 3530
apply at any time for voluntary admission or commitment to the 3531
hospital, facility, agency,that the board designates, or person 3532
to which the person was committed. Upon admission as a voluntary 3533
patient the chief clinical officer of the hospital, agency, or 3534
other facility, or the person immediately shall notify the court, 3535
the patient's counsel, and the attorney designated by the board, 3536
if the attorney has entered the proceedings, in writing of that 3537
fact, and, upon receipt of the notice, the court shall dismiss the 3538
case. 3539

       (2) A person who is found incompetent to stand trial or not 3540
guilty by reason of insanity and who is committed pursuant to 3541
section 2945.39, 2945.40, 2945.401, or 2945.402 of the Revised 3542
Code shall not voluntarily commit the person pursuant to this 3543
section until after the final termination of the commitment, as 3544
described in division (J) of section 2945.401 of the Revised Code.3545

       (H) If, at the end of the first ninety-day period or any 3546
subsequent period of continued commitment, there has been no 3547
disposition of the case, either by discharge or voluntary 3548
admission or commitment, the hospital, facility, board, agency, or 3549
person shall discharge the patient immediately, unless at least 3550
ten days before the expiration of the period the attorney the 3551
board designates or the prosecutor files with the court an 3552
application for continued commitment. The application of the 3553
attorney or the prosecutor shall include a written report 3554
containing the diagnosis, prognosis, past treatment, a list of 3555
alternative treatment settings and plans, and identification of 3556
the treatment setting that is the least restrictive consistent 3557
with treatment needs. The attorney the board designates or the 3558
prosecutor shall file the written report at least three days prior 3559
to the full hearing. A copy of the application and written report 3560
shall be provided to the respondent's counsel immediately.3561

       The court shall hold a full hearing on applications for 3562
continued commitment at the expiration of the first ninety-day 3563
period and at least every two years after the expiration of the 3564
first ninety-day period.3565

       Hearings following any application for continued commitment 3566
are mandatory and may not be waived.3567

       Upon request of a person who is involuntarily committed under 3568
this section, or the person's counsel, that is made more than one 3569
hundred eighty days after the person's last full hearing, 3570
mandatory or requested, the court shall hold a full hearing on the 3571
person's continued commitment. Upon the application of a person 3572
involuntarily committed under this section, supported by an 3573
affidavit of a psychiatrist or licensed clinical psychologist, 3574
alleging that the person no longer is a mentally ill person 3575
subject to hospitalization by court order, the court for good 3576
cause shown may hold a full hearing on the person's continued 3577
commitment prior to the expiration of one hundred eighty days 3578
after the person's last full hearing. Section 5122.12 of the 3579
Revised Code applies to all hearings on continued commitment.3580

       If the court, after a hearing for continued commitment finds 3581
by clear and convincing evidence that the respondent is a mentally 3582
ill person subject to hospitalization by court order, the court 3583
may order continued commitment at places or to persons specified 3584
in division (C) of this section.3585

       (I) Unless the admission is pursuant to section 5120.17 or 3586
5139.08 of the Revised Code, the chief clinical officer of the 3587
hospital or agency admitting a respondent pursuant to a judicial 3588
proceeding, within ten working days of the admission, shall make a 3589
report of the admission to the board of alcohol, drug addiction, 3590
and mental health services serving the respondent's county of 3591
residence.3592

       (J) A referee appointed by the court may make all orders that 3593
a judge may make under this section and sections 5122.11 and 3594
5122.141 of the Revised Code, except an order of contempt of 3595
court. The orders of a referee take effect immediately. Within 3596
fourteen days of the making of an order by a referee, a party may 3597
file written objections to the order with the court. The filed 3598
objections shall be considered a motion, shall be specific, and 3599
shall state their grounds with particularity. Within ten days of 3600
the filing of the objections, a judge of the court shall hold a 3601
hearing on the objections and may hear and consider any testimony 3602
or other evidence relating to the respondent's mental condition. 3603
At the conclusion of the hearing, the judge may ratify, rescind, 3604
or modify the referee's order.3605

       (K) An order of the court under division (C), (H), or (J) of 3606
this section is a final order.3607

       (L) Before a board, or an agency the board designates, may 3608
place an unconsenting respondent in an inpatient setting from a 3609
less restrictive placement, the board or agency shall do all of 3610
the following:3611

       (1) Determine that the respondent is in immediate need of 3612
treatment in an inpatient setting because the respondent 3613
represents a substantial risk of physical harm to the respondent 3614
or others if allowed to remain in a less restrictive setting;3615

       (2) On the day of placement in the inpatient setting or on 3616
the next court day, file with the court a motion for transfer to 3617
an inpatient setting or communicate to the court by telephone that 3618
the required motion has been mailed;3619

       (3) Ensure that every reasonable and appropriate effort is 3620
made to take the respondent to the inpatient setting in the least 3621
conspicuous manner possible;3622

       (4) Immediately notify the board's designated attorney and 3623
the respondent's attorney.3624

       At the respondent's request, the court shall hold a hearing 3625
on the motion and make a determination pursuant to division (E) of 3626
this section within five days of the placement.3627

       (M) Before a board, or an agency the board designates, may 3628
move a respondent from one residential placement to another, the 3629
board or agency shall consult with the respondent about the 3630
placement. If the respondent objects to the placement, the 3631
proposed placement and the need for it shall be reviewed by a 3632
qualified mental health professional who otherwise is not involved 3633
in the treatment of the respondent.3634

       Sec. 5122.19.  Every person transported to a hospital or 3635
community mental health agency pursuant to sections 5122.11 to 3636
5122.16 of the Revised Code, shall be examined by the staff of the 3637
hospital or agency as soon as practicable after his arrival at the 3638
hospital or agency. Such an examination shall be held within 3639
twenty-four hours after the time of arrival, and if the chief 3640
clinical officer fails after such an examination to certify that 3641
in histhe chief clinical officer's opinion the person is a 3642
mentally ill person subject to hospitalization by court order, the 3643
person shall be immediately released.3644

       Sec. 5122.21.  (A) The chief clinical officer shall as 3645
frequently as practicable, and at least once every thirty days, 3646
examine or cause to be examined every patient, and, whenever the 3647
chief clinical officer determines that the conditions justifying 3648
involuntary hospitalization or commitment no longer obtain, shall 3649
discharge the patient not under indictment or conviction for crime 3650
and immediately make a report of the discharge to the department 3651
of mental health. The chief clinical officer may discharge a 3652
patient who is under an indictment, a sentence of imprisonment, a 3653
community control sanction, or a post-release control sanction or 3654
on parole ten days after written notice of intent to discharge the 3655
patient has been given by personal service or certified mail, 3656
return receipt requested, to the court having criminal 3657
jurisdiction over the patient. Except when the patient was found 3658
not guilty by reason of insanity and the defendant's commitment is 3659
pursuant to section 2945.40 of the Revised Code, the chief 3660
clinical officer has final authority to discharge a patient who is 3661
under an indictment, a sentence of imprisonment, a community 3662
control sanction, or a post-release control sanction or on parole.3663

       (B) After a finding pursuant to section 5122.15 of the 3664
Revised Code that a person is a mentally ill person subject to 3665
hospitalization by court order, the chief clinical officer of the 3666
hospital or agency to which the person is ordered or to which the 3667
person is transferred under section 5122.20 of the Revised Code, 3668
may grant a discharge without the consent or authorization of any 3669
court.3670

       Upon discharge from a hospital, the chief clinical officer 3671
shall notify the court that caused the judicial hospitalization of 3672
the discharge from the hospital.3673

       Sec. 5122.27.  The chief clinical officer of the hospital or 3674
histhe chief clinical officer's designee shall assure that all 3675
patients hospitalized or committed pursuant to this chapter shall:3676

       (A) Receive, within twenty days of their admission sufficient 3677
professional care to assure that an evaluation of current status, 3678
differential diagnosis, probable prognosis, and description of the 3679
current treatment plan is stated on the official chart;3680

       (B) Have a written treatment plan consistent with the 3681
evaluation, diagnosis, prognosis, and goals which shall be 3682
provided, upon request of the patient or patient's counsel, to the 3683
patient's counsel and to any private physician or licensed 3684
clinical psychologist designated by the patient or histhe 3685
patient's counsel or to the legal rights service;3686

       (C) Receive treatment consistent with the treatment plan. The 3687
department of mental health shall set standards for treatment 3688
provided to such patients, consistent wherever possible with 3689
standards set by the joint commission on accreditation of 3690
healthcare organizations.3691

       (D) Receive periodic reevaluations of the treatment plan by 3692
the professional staff at intervals not to exceed ninety days;3693

       (E) Be provided with adequate medical treatment for physical 3694
disease or injury;3695

       (F) Receive humane care and treatment, including without 3696
limitation, the following:3697

       (1) The least restrictive environment consistent with the 3698
treatment plan;3699

       (2) The necessary facilities and personnel required by the 3700
treatment plan;3701

       (3) A humane psychological and physical environment;3702

       (4) The right to obtain current information concerning his3703
the patient's treatment program and expectations in terms that he3704
the patient can reasonably understand;3705

       (5) Participation in programs designed to afford himthe 3706
patient substantial opportunity to acquire skills to facilitate 3707
his return to the community or to terminate an involuntary 3708
commitment;3709

       (6) The right to be free from unnecessary or excessive 3710
medication;3711

       (7) Freedom from restraints or isolation unless it is stated 3712
in a written order by the chief clinical officer or histhe chief 3713
clinical officer's designee, or the patient's individual physician 3714
or psychologist in a private or general hospital.3715

       (G) Be notified of their rights under the law within 3716
twenty-four hours of admission, according to rules established by 3717
the legal rights service.3718

       If the chief clinical officer of the hospital is unable to 3719
provide the treatment required by divisions (C), (E), and (F) of 3720
this section for any patient hospitalized pursuant to Chapter 3721
5122. of the Revised Code, hethe chief clinical officer shall 3722
immediately notify the patient, the court, the legal rights 3723
service, the director of mental health, and the patient's counsel 3724
and legal guardian, if known. If within ten days after receipt of 3725
such notification by the director, hethe director is unable to 3726
effect a transfer of the patient, pursuant to section 5122.20 of 3727
the Revised Code, to a hospital, community mental health agency, 3728
or other medical facility where treatment is available, or has not 3729
received an order of the court to the contrary, the involuntary 3730
commitment of any patient hospitalized pursuant to Chapter 5122. 3731
of the Revised Code and defined as a mentally ill person subject 3732
to hospitalization by court order under division (B)(4) of section 3733
5122.01 of the Revised Code shall automatically be terminated.3734

       Sec. 5122.30.  Any person detained pursuant to this chapter 3735
or section 2945.39, 2945.40, 2945.401, or 2945.402 of the Revised 3736
Code shall be entitled to the writ of habeas corpus upon proper 3737
petition by self or by a friend to any court generally empowered 3738
to issue the writ of habeas corpus in the county in which the 3739
person is detained.3740

       No person may bring a petition for a writ of habeas corpus 3741
that alleges that a person involuntarily detained pursuant to this 3742
chapter no longer is a mentally ill person subject to 3743
hospitalization by court order unless the person shows that the 3744
release procedures of division (H) of section 5122.15 of the 3745
Revised Code are inadequate or unavailable.3746

       Sec. 5122.31.  (A) All certificates, applications, records, 3747
and reports made for the purpose of this chapter and sections 3748
2945.38, 2945.39, 2945.40, 2945.401, and 2945.402 of the Revised 3749
Code, other than court journal entries or court docket entries, 3750
and directly or indirectly identifying a patient or former patient 3751
or person whose hospitalization or commitment has been sought 3752
under this chapter, shall be kept confidential and shall not be 3753
disclosed by any person except:3754

       (1) If the person identified, or the person's legal guardian, 3755
if any, or if the person is a minor, the person's parent or legal 3756
guardian, consents, and if the disclosure is in the best interests 3757
of the person, as may be determined by the court for judicial 3758
records and by the chief clinical officer for medical records;3759

       (2) When disclosure is provided for in this chapter or 3760
section 5123.60 of the Revised Code;3761

       (3) That hospitals, boards of alcohol, drug addiction, and 3762
mental health services, and community mental health agencies may 3763
release necessary medical information to insurers and other 3764
third-party payers, including government entities responsible for 3765
processing and authorizing payment, to obtain payment for goods 3766
and services furnished to the patient;3767

       (4) Pursuant to a court order signed by a judge;3768

       (5) That a patient shall be granted access to the patient's 3769
own psychiatric and medical records, unless access specifically is 3770
restricted in a patient's treatment plan for clear treatment 3771
reasons;3772

       (6) That hospitals and other institutions and facilities 3773
within the department of mental health may exchange psychiatric 3774
records and other pertinent information with other hospitals, 3775
institutions, and facilities of the department, and with community 3776
mental health agencies and boards of alcohol, drug addiction, and 3777
mental health services with which the department has a current 3778
agreement for patient care or services. Records and information 3779
that may be released pursuant to this division shall be limited to 3780
medication history, physical health status and history, financial 3781
status, summary of course of treatment in the hospital, summary of 3782
treatment needs, and a discharge summary, if any.3783

       (7) That hospitals within the department, other institutions 3784
and facilities within the department, hospitals licensed by the 3785
department under section 5119.20 of the Revised Code, and 3786
community mental health agencies may exchange psychiatric records 3787
and other pertinent information with payers and other providers of 3788
treatment and health services if the purpose of the exchange is to 3789
facilitate continuity of care for a patient;3790

       (8) That a patient's family member who is involved in the 3791
provision, planning, and monitoring of services to the patient may 3792
receive medication information, a summary of the patient's 3793
diagnosis and prognosis, and a list of the services and personnel 3794
available to assist the patient and the patient's family, if the 3795
patient's treating physician determines that the disclosure would 3796
be in the best interests of the patient. No such disclosure shall 3797
be made unless the patient is notified first and receives the 3798
information and does not object to the disclosure.3799

       (9) That community mental health agencies may exchange 3800
psychiatric records and certain other information with the board 3801
of alcohol, drug addiction, and mental health services and other 3802
agencies in order to provide services to a person involuntarily 3803
committed to a board. Release of records under this division shall 3804
be limited to medication history, physical health status and 3805
history, financial status, summary of course of treatment, summary 3806
of treatment needs, and discharge summary, if any.3807

       (10) That information may be disclosed to the executor or the 3808
administrator of an estate of a deceased patient when the 3809
information is necessary to administer the estate;3810

       (11) That records in the possession of the Ohio historical 3811
society may be released to the closest living relative of a 3812
deceased patient upon request of that relative;3813

       (12) That information may be disclosed to staff members of 3814
the appropriate board or to staff members designated by the 3815
director of mental health for the purpose of evaluating the 3816
quality, effectiveness, and efficiency of services and determining 3817
if the services meet minimum standards. Information obtained 3818
during such evaluations shall not be retained with the name of any 3819
patient.3820

       (13) That records pertaining to the patient's diagnosis, 3821
course of treatment, treatment needs, and prognosis shall be 3822
disclosed and released to the appropriate prosecuting attorney if 3823
the patient was committed pursuant to section 2945.38, 2945.39, 3824
2945.40, 2945.401, or 2945.402 of the Revised Code, or to the 3825
attorney designated by the board for proceedings pursuant to 3826
involuntary commitment under this chapter.3827

       (14) That the department of mental health may exchange 3828
psychiatric hospitalization records, other mental health treatment 3829
records, and other pertinent information with the department of 3830
rehabilitation and correction to ensure continuity of care for 3831
inmates who are receiving mental health services in an institution 3832
of the department of rehabilitation and correction. The department 3833
shall not disclose those records unless the inmate is notified, 3834
receives the information, and does not object to the disclosure. 3835
The release of records under this division is limited to records 3836
regarding an inmate's medication history, physical health status 3837
and history, summary of course of treatment, summary of treatment 3838
needs, and a discharge summary, if any.3839

       (15) That a community mental health agency that ceases to 3840
operate may transfer to either a community mental health agency 3841
that assumes its caseload or to the board of alcohol, drug 3842
addiction, and mental health services of the service district in 3843
which the patient resided at the time services were most recently 3844
provided any treatment records that have not been transferred 3845
elsewhere at the patient's request.3846

       (B) Before records are disclosed pursuant to divisions 3847
(A)(3), (6), (7), and (9) of this section, the custodian of the 3848
records shall attempt to obtain the patient's consent for the 3849
disclosure. No person shall reveal the contents of a medical 3850
record of a patient except as authorized by law.3851

       (C) The managing officer of a hospital who releases necessary 3852
medical information under division (A)(3) of this section to allow 3853
an insurance carrier or other third party payor to comply with 3854
section 5121.43 of the Revised Code shall neither be subject to 3855
criminal nor civil liability.3856

       Sec. 5122.311. (A) Notwithstanding any provision of the 3857
Revised Code to the contrary, if, on or after the effective date 3858
of this sectionApril 8, 2004, an individual is found by a court 3859
to be a mentally ill person subject to hospitalization by court 3860
order or becomes an involuntary patient other than one who is a 3861
patient only for purposes of observation, the probate judge who 3862
made the adjudication or the chief clinical officer of the 3863
hospital, agency, or facility in which the person is an 3864
involuntary patient shall notify the bureau of criminal 3865
identification and investigation, on the form described in 3866
division (C) of this section, of the identity of the individual. 3867
The notification shall be transmitted by the judge or the chief 3868
clinical officer not later than seven days after the adjudication 3869
or commitment.3870

       (B) The bureau of criminal identification and investigation 3871
shall compile and maintain the notices it receives under division 3872
(A) of this section and shall use them for the purpose of 3873
conducting incompetency records checks pursuant to section 311.41 3874
of the Revised Code. The notices and the information they contain 3875
are confidential, except as provided in this division, and are not 3876
public records.3877

       (C) The attorney general, by rule adopted under Chapter 119. 3878
of the Revised Code, shall prescribe and make available to all 3879
probate judges and all chief clinical officers a form to be used 3880
by them for the purpose of making the notifications required by 3881
division (A) of this section.3882

       Sec. 5139.54.  (A) Notwithstanding any other provision for 3883
determining when a child shall be released or discharged from the 3884
legal custody of the department of youth services, including 3885
jurisdictional provisions in section 2152.22 of the Revised Code, 3886
the release authority, for medical reasons, may release a child 3887
upon supervised release or discharge the child from the custody of 3888
the department when any of the following applies:3889

       (1) The child is terminally ill or otherwise in imminent 3890
danger of death.3891

       (2) The child is incapacitated due to injury, disease, 3892
illness, or other medical condition and is no longer a threat to 3893
public safety.3894

       (3) The child appears to be a mentally ill person subject to3895
hospitalization by court order, as defined in section 5122.01 of 3896
the Revised Code, or a mentally retarded person subject to 3897
institutionalization by court order, as defined in section 5123.01 3898
of the Revised Code.3899

       (B) When considering whether to release or discharge a child 3900
under this section for medical reasons, the release authority may 3901
request additional medical information about the child or may ask 3902
the department to conduct additional medical examinations.3903

       (C) The release authority shall determine the appropriate 3904
level of supervised release for a child released under this 3905
section. The terms and conditions of the release may require 3906
periodic medical reevaluations as appropriate. Upon granting a 3907
release or discharge under this section, the release authority 3908
shall give notice of the release and its terms and conditions or 3909
of the discharge to the court that committed the child to the 3910
custody of the department.3911

       (D) The release authority shall submit annually to the 3912
director of youth services a report that includes all of the 3913
following information for the previous calendar year:3914

       (1) The number of children the release authority considered 3915
for medical release or discharge;3916

       (2) The nature of the injury, disease, illness, or other 3917
medical condition of each child considered for medical release or 3918
discharge;3919

       (3) The decision made by the release authority for each 3920
child, including the reasons for denying medical release or 3921
discharge or for granting it;3922

       (4) The number of children on medical release who were 3923
returned to a secure facility or whose supervised release was 3924
revoked.3925

       Sec. 5305.22.  (A) Any real estate or interest in real estate 3926
coming to a person by purchase, inheritance, or otherwise, after 3927
the spouse of the person is adjudged a mentally ill person subject 3928
to hospitalization by court order and admitted to either a 3929
hospital for persons with mental illness in this or any other 3930
state of the United States or the psychiatric department of any 3931
hospital of the United States, may be conveyed by the person while 3932
the person's spouse who is a mentally ill person subject to 3933
hospitalization by court order remains a patient of that hospital, 3934
free and clear from any dower right or expectancy of the person's 3935
spouse who is a mentally ill person subject to hospitalization by3936
court order. Dower shall not attach to any real estate so acquired 3937
and conveyed during the time described in this section in favor of 3938
such spouse who is a mentally ill person subject to 3939
hospitalization by court order. The indorsement upon the 3940
instrument of conveyance, by the superintendent of the hospital to 3941
which the spouse was admitted, that the spouse of the person 3942
conveying the real estate is a mentally ill person subject to 3943
hospitalization by court order who has been admitted to that 3944
hospital, stating when received in that hospital and signed 3945
officially by the superintendent, shall be sufficient evidence of 3946
the fact that the spouse of the person conveying the real estate 3947
is a mentally ill person subject to hospitalization by court 3948
order. This indorsement shall be a part of the instrument of 3949
conveyance.3950

       (B) As used in this section, "mentally ill person subject to 3951
hospitalization by court order" has the same meaning as in section 3952
5122.01 of the Revised Code.3953

       Sec. 5907.06.  (A) A mentally ill person subject to 3954
hospitalization by court order whose mental condition causes the 3955
person to be dangerous to the community shall not be admitted to a 3956
veterans' home. If a mentally ill person subject to 3957
hospitalization by court order, through misrepresentation as to 3958
the person's condition, is sent to a home, the person shall be 3959
returned to, and the expense of the return shall be borne by, the 3960
county from which the person came.3961

       (B) As used in this section, "mentally ill person subject to 3962
hospitalization by court order" has the same meaning as in section 3963
5122.01 of the Revised Code.3964

       Sec. 5907.09.  (A) When the affidavit referred to in section 3965
5907.08 of the Revised Code is filed, the probate judge shall 3966
forthwith determine whether the resident is a mentally ill person 3967
subject to hospitalization by court order. Insofar as applicable, 3968
the laws governing in cases of admission to a state hospital for 3969
persons with mental illness shall apply. The probate judge shall 3970
have the same authority, and may receive and order paid the same 3971
fees and costs, as the probate judge would have in the county in 3972
which the veteran was a resident at the time of entering the 3973
veterans' home.3974

       (B) As used in this section, "mentally ill person subject to 3975
hospitalization by court order" has the same meaning as in section 3976
5122.01 of the Revised Code.3977

       Section 2.  That existing sections 2151.011, 2151.23, 3978
2923.125, 2923.1213, 2923.13, 2945.37, 2945.38, 2945.39, 2945.40, 3979
2945.401, 2967.22, 5119.23, 5120.17, 5122.01, 5122.03, 5122.05, 3980
5122.10, 5122.11, 5122.13, 5122.141, 5122.15, 5122.19, 5122.21, 3981
5122.27, 5122.30, 5122.31, 5122.311, 5139.54, 5305.22, 5907.06, 3982
and 5907.09 of the Revised Code are hereby repealed.3983

       Section 3.  That the versions of sections 5122.01, 5122.27, 3984
and 5122.31 of the Revised Code that are scheduled to take effect 3985
on October 1, 2012, be amended to read as follows:3986

       Sec. 5122.01.  As used in this chapter and Chapter 5119. of 3987
the Revised Code:3988

       (A) "Mental illness" means a substantial disorder of thought, 3989
mood, perception, orientation, or memory that grossly impairs 3990
judgment, behavior, capacity to recognize reality, or ability to 3991
meet the ordinary demands of life.3992

       (B) "Mentally ill person subject to hospitalization by court 3993
order" means a mentally ill person who, because of the person's 3994
illness:3995

       (1) Represents a substantial risk of physical harm to self as 3996
manifested by evidence of threats of, or attempts at, suicide or 3997
serious self-inflicted bodily harm;3998

       (2) Represents a substantial risk of physical harm to others 3999
as manifested by evidence of recent homicidal or other violent 4000
behavior, evidence of recent threats that place another in 4001
reasonable fear of violent behavior and serious physical harm, or 4002
other evidence of present dangerousness;4003

       (3) Represents a substantial and immediate risk of serious 4004
physical impairment or injury to self as manifested by evidence 4005
that the person is unable to provide for and is not providing for 4006
the person's basic physical needs because of the person's mental 4007
illness and that appropriate provision for those needs cannot be 4008
made immediately available in the community; or4009

       (4) Would benefit from treatment in a hospital for the 4010
person's mental illness and is in need of such treatment as 4011
manifested by evidence of behavior that creates a grave and 4012
imminent risk to substantial rights of others or the persondue to 4013
all of the following:4014

        (a) The person is unlikely to voluntarily participate in 4015
treatment.4016

        (b) The person has demonstrated difficulty in adhering to 4017
prescribed treatment.4018

       (c) The likelihood that, if the person is not treated, the 4019
person's current condition will deteriorate to the point that the 4020
person will meet the criterion in division (B)(1), (2), or (3) of 4021
this section.4022

       (C)(1) "Patient" means, subject to division (C)(2) of this 4023
section, a person who is admitted either voluntarily or 4024
involuntarily to a hospital or other place under section 2945.39, 4025
2945.40, 2945.401, or 2945.402 of the Revised Code subsequent to a 4026
finding of not guilty by reason of insanity or incompetence to 4027
stand trial or under this chapter, who is under observation or 4028
receiving treatment in such place.4029

       (2) "Patient" does not include a person admitted to a 4030
hospital or other place under section 2945.39, 2945.40, 2945.401, 4031
or 2945.402 of the Revised Code to the extent that the reference 4032
in this chapter to patient, or the context in which the reference 4033
occurs, is in conflict with any provision of sections 2945.37 to 4034
2945.402 of the Revised Code.4035

       (D) "Licensed physician" means a person licensed under the 4036
laws of this state to practice medicine or a medical officer of 4037
the government of the United States while in this state in the 4038
performance of the person's official duties.4039

       (E) "Psychiatrist" means a licensed physician who has 4040
satisfactorily completed a residency training program in 4041
psychiatry, as approved by the residency review committee of the 4042
American medical association, the committee on post-graduate 4043
education of the American osteopathic association, or the American 4044
osteopathic board of neurology and psychiatry, or who on July 1, 4045
1989, has been recognized as a psychiatrist by the Ohio state 4046
medical association or the Ohio osteopathic association on the 4047
basis of formal training and five or more years of medical 4048
practice limited to psychiatry.4049

       (F) "Hospital" means a hospital or inpatient unit licensed by 4050
the department of mental health under section 5119.20 of the 4051
Revised Code, and any institution, hospital, or other place 4052
established, controlled, or supervised by the department under 4053
Chapter 5119. of the Revised Code.4054

       (G) "Public hospital" means a facility that is tax-supported 4055
and under the jurisdiction of the department of mental health.4056

       (H) "Community mental health agency" means an agency that 4057
provides community mental health services that are certified by 4058
the director of mental health under section 5119.611 of the 4059
Revised Code.4060

       (I) "Licensed clinical psychologist" means a person who holds 4061
a current valid psychologist license issued under section 4732.12 4062
or 4732.15 of the Revised Code, and in addition, meets either of 4063
the following criteria:4064

       (1) Meets the educational requirements set forth in division 4065
(B) of section 4732.10 of the Revised Code and has a minimum of 4066
two years' full-time professional experience, or the equivalent as 4067
determined by rule of the state board of psychology, at least one 4068
year of which shall be a predoctoral internship, in clinical 4069
psychological work in a public or private hospital or clinic or in 4070
private practice, diagnosing and treating problems of mental 4071
illness or mental retardation under the supervision of a 4072
psychologist who is licensed or who holds a diploma issued by the 4073
American board of professional psychology, or whose qualifications 4074
are substantially similar to those required for licensure by the 4075
state board of psychology when the supervision has occurred prior 4076
to enactment of laws governing the practice of psychology;4077

       (2) Meets the educational requirements set forth in division 4078
(B) of section 4732.15 of the Revised Code and has a minimum of 4079
four years' full-time professional experience, or the equivalent 4080
as determined by rule of the state board of psychology, in 4081
clinical psychological work in a public or private hospital or 4082
clinic or in private practice, diagnosing and treating problems of 4083
mental illness or mental retardation under supervision, as set 4084
forth in division (I)(1) of this section.4085

       (J) "Health officer" means any public health physician; 4086
public health nurse; or other person authorized by or designated 4087
by a city health district; a general health district; or a board 4088
of alcohol, drug addiction, and mental health services to perform 4089
the duties of a health officer under this chapter.4090

       (K) "Chief clinical officer" means the medical director of a 4091
hospital, or a community mental health agency, or a board of 4092
alcohol, drug addiction, and mental health services, or, if there 4093
is no medical director, the licensed physician responsible for the 4094
treatment a hospital or community mental health agency provides. 4095
The chief clinical officer may delegate to the attending physician 4096
responsible for a patient's care the duties imposed on the chief 4097
clinical officer by this chapter. Within a community mental health 4098
agency, the chief clinical officer shall be designated by the 4099
governing body of the agency and shall be a licensed physician or 4100
licensed clinical psychologist who supervises diagnostic and 4101
treatment services. A licensed physician or licensed clinical 4102
psychologist designated by the chief clinical officer may perform 4103
the duties and accept the responsibilities of the chief clinical 4104
officer in the chief clinical officer's absence.4105

       (L) "Working day" or "court day" means Monday, Tuesday, 4106
Wednesday, Thursday, and Friday, except when such day is a 4107
holiday.4108

       (M) "Indigent" means unable without deprivation of 4109
satisfaction of basic needs to provide for the payment of an 4110
attorney and other necessary expenses of legal representation, 4111
including expert testimony.4112

       (N) "Respondent" means the person whose detention, 4113
commitment, hospitalization, continued hospitalization or 4114
commitment, or discharge is being sought in any proceeding under 4115
this chapter.4116

       (O) "Ohio protection and advocacy system" has the same 4117
meaning as in section 5123.60 of the Revised Code.4118

       (P) "Independent expert evaluation" means an evaluation 4119
conducted by a licensed clinical psychologist, psychiatrist, or 4120
licensed physician who has been selected by the respondent or the 4121
respondent's counsel and who consents to conducting the 4122
evaluation.4123

       (Q) "Court" means the probate division of the court of common 4124
pleas.4125

       (R) "Expunge" means:4126

       (1) The removal and destruction of court files and records, 4127
originals and copies, and the deletion of all index references;4128

       (2) The reporting to the person of the nature and extent of 4129
any information about the person transmitted to any other person 4130
by the court;4131

       (3) Otherwise insuring that any examination of court files 4132
and records in question shall show no record whatever with respect 4133
to the person;4134

       (4) That all rights and privileges are restored, and that the 4135
person, the court, and any other person may properly reply that no 4136
such record exists, as to any matter expunged.4137

       (S) "Residence" means a person's physical presence in a 4138
county with intent to remain there, except that:4139

       (1) If a person is receiving a mental health service at a 4140
facility that includes nighttime sleeping accommodations, 4141
residence means that county in which the person maintained the 4142
person's primary place of residence at the time the person entered 4143
the facility;4144

       (2) If a person is committed pursuant to section 2945.38, 4145
2945.39, 2945.40, 2945.401, or 2945.402 of the Revised Code, 4146
residence means the county where the criminal charges were filed.4147

       When the residence of a person is disputed, the matter of 4148
residence shall be referred to the department of mental health for 4149
investigation and determination. Residence shall not be a basis 4150
for a board's denying services to any person present in the 4151
board's service district, and the board shall provide services for 4152
a person whose residence is in dispute while residence is being 4153
determined and for a person in an emergency situation.4154

       (T) "Admission" to a hospital or other place means that a 4155
patient is accepted for and stays at least one night at the 4156
hospital or other place.4157

       (U) "Prosecutor" means the prosecuting attorney, village 4158
solicitor, city director of law, or similar chief legal officer 4159
who prosecuted a criminal case in which a person was found not 4160
guilty by reason of insanity, who would have had the authority to 4161
prosecute a criminal case against a person if the person had not 4162
been found incompetent to stand trial, or who prosecuted a case in 4163
which a person was found guilty.4164

       (V) "Treatment plan" means a written statement of reasonable 4165
objectives and goals for an individual established by the 4166
treatment team, with specific criteria to evaluate progress 4167
towards achieving those objectives. The active participation of 4168
the patient in establishing the objectives and goals shall be 4169
documented. The treatment plan shall be based on patient needs and 4170
include services to be provided to the patient while the patient 4171
is hospitalized and, after the patient is discharged, or in an 4172
outpatient setting. The treatment plan shall address services to 4173
be provided upon discharge, including. The services may include,4174
but are not limited to housing, financial, and vocational services4175
all of the following:4176

        (1) Community psychiatric supportive treatment;4177

        (2) Assertive community treatment;4178

        (3) Medications;4179

        (4) Individual or group therapy;4180

        (5) Peer support services;4181

        (6) Financial services;4182

        (7) Housing or supervised living services;4183

        (8) Alcohol or substance abuse treatment;4184

        (9) Any other services prescribed to treat the patient's 4185
mental illness and to either assist the patient in living and 4186
functioning in the community or to help prevent a relapse or a 4187
deterioration of the patient's current condition.4188

       (W) "Community control sanction" has the same meaning as in 4189
section 2929.01 of the Revised Code.4190

       (X) "Post-release control sanction" has the same meaning as 4191
in section 2967.01 of the Revised Code.4192

       Sec. 5122.27.  The chief clinical officer of the hospital or 4193
the chief clinical officer's designee shall assure that all 4194
patients hospitalized or committed pursuant to this chapter shall:4195

       (A) Receive, within twenty days of their admission sufficient 4196
professional care to assure that an evaluation of current status, 4197
differential diagnosis, probable prognosis, and description of the 4198
current treatment plan is stated on the official chart;4199

       (B) Have a written treatment plan consistent with the 4200
evaluation, diagnosis, prognosis, and goals which shall be 4201
provided, upon request of the patient or patient's counsel, to the 4202
patient's counsel and to any private physician or licensed 4203
clinical psychologist designated by the patient or the patient's 4204
counsel or to the Ohio protection and advocacy system;4205

       (C) Receive treatment consistent with the treatment plan. The 4206
department of mental health shall set standards for treatment 4207
provided to such patients, consistent wherever possible with 4208
standards set by the joint commission on accreditation of 4209
healthcare organizations.4210

       (D) Receive periodic reevaluations of the treatment plan by 4211
the professional staff at intervals not to exceed ninety days;4212

       (E) Be provided with adequate medical treatment for physical 4213
disease or injury;4214

       (F) Receive humane care and treatment, including without 4215
limitation, the following:4216

       (1) The least restrictive environment consistent with the 4217
treatment plan;4218

       (2) The necessary facilities and personnel required by the 4219
treatment plan;4220

       (3) A humane psychological and physical environment;4221

       (4) The right to obtain current information concerning the 4222
patient's treatment program and expectations in terms that the 4223
patient can reasonably understand;4224

       (5) Participation in programs designed to afford the patient 4225
substantial opportunity to acquire skills to facilitate return to 4226
the community or to terminate an involuntary commitment;4227

       (6) The right to be free from unnecessary or excessive 4228
medication;4229

       (7) Freedom from restraints or isolation unless it is stated 4230
in a written order by the chief clinical officer or the chief 4231
clinical officer's designee, or the patient's individual physician 4232
or psychologist in a private or general hospital.4233

       If the chief clinical officer of the hospital is unable to 4234
provide the treatment required by divisions (C), (E), and (F) of 4235
this section for any patient hospitalized pursuant to Chapter 4236
5122. of the Revised Code, the chief clinical officer shall 4237
immediately notify the patient, the court, the Ohio protection and 4238
advocacy system, the director of mental health, and the patient's 4239
counsel and legal guardian, if known. If within ten days after 4240
receipt of such notification by the director, the director is 4241
unable to effect a transfer of the patient, pursuant to section 4242
5122.20 of the Revised Code, to a hospital, community mental 4243
health agency, or other medical facility where treatment is 4244
available, or has not received an order of the court to the 4245
contrary, the involuntary commitment of any patient hospitalized 4246
pursuant to Chapter 5122. of the Revised Code and defined as a 4247
mentally ill person subject to hospitalization by court order 4248
under division (B)(4) of section 5122.01 of the Revised Code shall 4249
automatically be terminated.4250

       Sec. 5122.31.  (A) All certificates, applications, records, 4251
and reports made for the purpose of this chapter and sections 4252
2945.38, 2945.39, 2945.40, 2945.401, and 2945.402 of the Revised 4253
Code, other than court journal entries or court docket entries, 4254
and directly or indirectly identifying a patient or former patient 4255
or person whose hospitalization or commitment has been sought 4256
under this chapter, shall be kept confidential and shall not be 4257
disclosed by any person except:4258

       (1) If the person identified, or the person's legal guardian, 4259
if any, or if the person is a minor, the person's parent or legal 4260
guardian, consents, and if the disclosure is in the best interests 4261
of the person, as may be determined by the court for judicial 4262
records and by the chief clinical officer for medical records;4263

       (2) When disclosure is provided for in this chapter or 4264
section 5123.601 of the Revised Code;4265

       (3) That hospitals, boards of alcohol, drug addiction, and 4266
mental health services, and community mental health agencies may 4267
release necessary medical information to insurers and other 4268
third-party payers, including government entities responsible for 4269
processing and authorizing payment, to obtain payment for goods 4270
and services furnished to the patient;4271

       (4) Pursuant to a court order signed by a judge;4272

       (5) That a patient shall be granted access to the patient's 4273
own psychiatric and medical records, unless access specifically is 4274
restricted in a patient's treatment plan for clear treatment 4275
reasons;4276

       (6) That hospitals and other institutions and facilities 4277
within the department of mental health may exchange psychiatric 4278
records and other pertinent information with other hospitals, 4279
institutions, and facilities of the department, and with community 4280
mental health agencies and boards of alcohol, drug addiction, and 4281
mental health services with which the department has a current 4282
agreement for patient care or services. Records and information 4283
that may be released pursuant to this division shall be limited to 4284
medication history, physical health status and history, financial 4285
status, summary of course of treatment in the hospital, summary of 4286
treatment needs, and a discharge summary, if any.4287

       (7) That hospitals within the department, other institutions 4288
and facilities within the department, hospitals licensed by the 4289
department under section 5119.20 of the Revised Code, and 4290
community mental health agencies may exchange psychiatric records 4291
and other pertinent information with payers and other providers of 4292
treatment and health services if the purpose of the exchange is to 4293
facilitate continuity of care for a patient;4294

       (8) That a patient's family member who is involved in the 4295
provision, planning, and monitoring of services to the patient may 4296
receive medication information, a summary of the patient's 4297
diagnosis and prognosis, and a list of the services and personnel 4298
available to assist the patient and the patient's family, if the 4299
patient's treating physician determines that the disclosure would 4300
be in the best interests of the patient. No such disclosure shall 4301
be made unless the patient is notified first and receives the 4302
information and does not object to the disclosure.4303

       (9) That community mental health agencies may exchange 4304
psychiatric records and certain other information with the board 4305
of alcohol, drug addiction, and mental health services and other 4306
agencies in order to provide services to a person involuntarily 4307
committed to a board. Release of records under this division shall 4308
be limited to medication history, physical health status and 4309
history, financial status, summary of course of treatment, summary 4310
of treatment needs, and discharge summary, if any.4311

       (10) That information may be disclosed to the executor or the 4312
administrator of an estate of a deceased patient when the 4313
information is necessary to administer the estate;4314

       (11) That records in the possession of the Ohio historical 4315
society may be released to the closest living relative of a 4316
deceased patient upon request of that relative;4317

       (12) That information may be disclosed to staff members of 4318
the appropriate board or to staff members designated by the 4319
director of mental health for the purpose of evaluating the 4320
quality, effectiveness, and efficiency of services and determining 4321
if the services meet minimum standards. Information obtained 4322
during such evaluations shall not be retained with the name of any 4323
patient.4324

       (13) That records pertaining to the patient's diagnosis, 4325
course of treatment, treatment needs, and prognosis shall be 4326
disclosed and released to the appropriate prosecuting attorney if 4327
the patient was committed pursuant to section 2945.38, 2945.39, 4328
2945.40, 2945.401, or 2945.402 of the Revised Code, or to the 4329
attorney designated by the board for proceedings pursuant to 4330
involuntary commitment under this chapter.4331

       (14) That the department of mental health may exchange 4332
psychiatric hospitalization records, other mental health treatment 4333
records, and other pertinent information with the department of 4334
rehabilitation and correction to ensure continuity of care for 4335
inmates who are receiving mental health services in an institution 4336
of the department of rehabilitation and correction. The department 4337
shall not disclose those records unless the inmate is notified, 4338
receives the information, and does not object to the disclosure. 4339
The release of records under this division is limited to records 4340
regarding an inmate's medication history, physical health status 4341
and history, summary of course of treatment, summary of treatment 4342
needs, and a discharge summary, if any.4343

       (15) That a community mental health agency that ceases to 4344
operate may transfer to either a community mental health agency 4345
that assumes its caseload or to the board of alcohol, drug 4346
addiction, and mental health services of the service district in 4347
which the patient resided at the time services were most recently 4348
provided any treatment records that have not been transferred 4349
elsewhere at the patient's request.4350

       (B) Before records are disclosed pursuant to divisions 4351
(A)(3), (6), (7), and (9) of this section, the custodian of the 4352
records shall attempt to obtain the patient's consent for the 4353
disclosure. No person shall reveal the contents of a medical 4354
record of a patient except as authorized by law.4355

       (C) The managing officer of a hospital who releases necessary 4356
medical information under division (A)(3) of this section to allow 4357
an insurance carrier or other third party payor to comply with 4358
section 5121.43 of the Revised Code shall neither be subject to 4359
criminal nor civil liability.4360

       Section 4.  That the existing versions of sections 5122.01, 4361
5122.27, and 5122.31 of the Revised Code that are scheduled to 4362
take effect on October 1, 2012, are hereby repealed. 4363

       Section 5.  Sections 3 and 4 of this act take effect on 4364
October 1, 2012.4365