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(122nd General Assembly)(Amended Substitute House Bill Number 2)
AN ACT
To amend sections 109.57, 109.60, 109.61, 109.83, 177.01, 177.02, 177.03,
2151.18, 2151.313, 2151.355,
2151.356, 2929.14, 2933.41, 2933.43, 2933.44,
3719.11, 3719.21, 3767.02, and 4729.65 and to enact sections 2923.41 to
2923.47 and 2941.142 of the
Revised Code to establish the offense of participating in a criminal
gang,
to
enhance the penalty imposed upon an offender or delinquent child
who commits a
felony that is an offense
of violence while participating
in a criminal
gang, to prescribe procedures for the forfeiture and disposition of
property relating to participating in a criminal gang,
to authorize the Organized Crime Investigations Commission to hire
consultants,
to modify requirements for the security clearance investigations of its
director, employees, and consultants, to authorize establishing a multicounty
organized crime task force for nonadjacent counties, to modify the
circumstances when the Attorney
General may provide legal assistance to an organized crime task force, to
permit the
Attorney General and designees to appear in civil proceedings related to
crimes investigated by the Commission or any organized crime task force,
and to modify the
juvenile
fingerprinting laws.
Be it enacted by the General Assembly of the State of Ohio:
SECTION 1 . That sections 109.57, 109.60, 109.61, 109.83, 177.01, 177.02,
177.03, 2151.18, 2151.313, 2151.355,
2151.356, 2929.14, 2933.41, 2933.43,
2933.44, 3719.11, 3719.21, 3767.02, and 4729.65 be amended and sections
2923.41,
2923.42, 2923.43, 2923.44, 2923.45, 2923.46, 2923.47,
and 2941.142
of the Revised Code be enacted to read as follows:
Sec. 109.57. (A)(1) As used in this section: (a) "Designated delinquent act or juvenile offense" means any of
the following:
(i) Any category one offense or category two
offense;
(ii) Any violation of section 2907.03, 2907.04, or 2907.05
of the Revised Code;
(iii) Any violation of section 2907.12 of the
Revised Code as it existed prior to September 3, 1996;
(iv) Any attempt to commit a violation of section 2907.02,
2907.03, 2907.04, or 2907.05 of the Revised Code or to commit a violation of
section 2907.12 of the Revised Code as it existed prior to September 3,
1996;
(v) A violation of any law that arose out of the same
facts and circumstances as did a charge against the child of a
violation of section 2907.02, 2907.03, 2907.04, or 2907.05 of
the Revised Code that previously was
dismissed or as did a charge against the child of a violation of
section 2907.12 of the Revised Code as it existed prior to
September 3, 1996, that previously was dismissed;
(vi) Any violation of section 2905.02 or 2919.23 of the
Revised Code that would have been a violation of section 2905.04 of the
Revised Code as it existed prior to July 1, 1996, had the violation been
committed prior to that date.
(b) "Category one offense" and "category two offense" have the same
meanings
as in section 2151.26 of the Revised Code.
(2) The superintendent of the bureau of
criminal identification and investigation shall procure from wherever
procurable and file
for record photographs, pictures, descriptions, fingerprints,
measurements, and other information that may be pertinent of
all persons who have been convicted of committing within this state a
felony, any crime
constituting a misdemeanor on the first offense and a felony on subsequent
offenses, or any misdemeanor described in division
(A)(1)(a) of section 109.572 of the Revised Code, of all
children fourteen years of
age or older and under eighteen years of age who have been adjudicated
delinquent children for committing within this state a designated
delinquent an act or juvenile that would be a felony or
an offense of violence if committed by an adult or who have been
convicted of
or pleaded guilty to committing within this state a designated delinquent
act
or juvenile felony or an offense of violence, and of all
well-known and habitual criminals. The person
in charge of any
county, multicounty, municipal, municipal-county, or
multicounty-municipal jail or workhouse, community-based correctional
facility, halfway house, alternative residential facility, or
state correctional institution and the person in
charge of any state institution having custody of a person
suspected of having committed a felony, any crime constituting
a misdemeanor on the first offense and a felony on subsequent offenses,
or any misdemeanor described in division (A)(1)(a)
of section 109.572 of the Revised Code or having custody of a child
fourteen
years of age or
older and under eighteen years of age with respect to whom there is
probable
cause to believe that the child may have committed a designated
delinquent an act or juvenile that would be a felony or
an offense of violence if committed by an adult shall furnish such
material
to the superintendent of
the bureau. Fingerprints, photographs, or other
descriptive information of a child who is under eighteen years of age,
has not been arrested or otherwise taken into custody for committing an act
that is would be a designated
delinquent act felony or juvenile an offense of
violence if committed by an adult, has not
been adjudicated a delinquent child for committing a designated
delinquent an act
or juvenile that would be a felony or an offense of violence
if committed by an adult, has not been convicted of
or pleaded guilty to committing a designated delinquent act
felony or juvenile an
offense of violence, and is not a child with respect to whom there is
probable cause to
believe that the child may have committed a designated
delinquent an act or juvenile that would be a felony or
an offense of violence if committed by an adult
shall not be procured by the superintendent or furnished by any
person in charge of any
county, multicounty, municipal, municipal-county, or
multicounty-municipal jail or workhouse, community-based correctional
facility, halfway house, alternative residential facility, or
state correctional institution, except as
authorized in section 2151.313 of the Revised Code.
(3)(2) Every clerk of a
court of record in this state, other than the
supreme court or a court of appeals, shall send to the
superintendent of
the bureau a weekly report containing a summary of each case
involving a felony, involving any crime constituting a
misdemeanor on the
first offense and a felony on subsequent offenses, involving a misdemeanor
described in division (A)(1)(a) of section 109.572
of the Revised Code, or involving an
adjudication that a child under eighteen years of age is a delinquent
child
for committing a designated delinquent an act that would be a
felony or juvenile an offense of violence if committed by
an adult. The clerk
of the court of common pleas shall include in the report and summary the clerk
sends under this division all information described in divisions
(A)(3)(2)(a) to (f) of this section
regarding a case before the court of appeals that is served by that
clerk. The summary shall be written on the standard forms
furnished by the
superintendent pursuant to division (B) of this section and shall
include the following information:
(a) The incident tracking number contained on the standard forms
furnished by the superintendent pursuant to division (B) of this
section; (b) The style and number of the case; (c) The date of arrest; (d) The date that the person was convicted of or pleaded guilty
to the offense, adjudicated a delinquent child for committing the act that
is would be
a designated delinquent act felony or juvenile an
offense of violence if committed by an adult, found not guilty of the
offense, or found not to be a delinquent child for committing an act that
is would be a
designated delinquent act felony or juvenile an
offense of violence if committed by an adult, the date of an entry
dismissing
the charge, an entry declaring a mistrial of the offense in which the person
is discharged, an entry finding that the person or child is not competent to
stand trial, or an entry of a nolle prosequi, or the date of any other
determination that constitutes final resolution of the case; (e) A statement of the original charge with the section of the Revised Code
that was alleged to be violated; (f) If the person or child was convicted, pleaded guilty, or was
adjudicated a delinquent child, the sentence or
terms of probation imposed or any other disposition of the
offender or the delinquent child. If the offense involved the disarming of a law enforcement officer or an
attempt to disarm a law enforcement officer, the clerk shall
clearly state that fact in the summary, and the superintendent shall ensure
that a clear statement of that fact is placed in the bureau's records. (4)(3) The superintendent shall cooperate with and assist
sheriffs,
chiefs of police, and other law enforcement officers in the establishment of
a complete system of criminal identification and in obtaining
fingerprints and other means of identification of all persons
arrested on a charge of a felony, any crime constituting a
misdemeanor on the first offense and a felony on subsequent
offenses, or a misdemeanor described in division
(A)(1)(a) of section 109.572 of the Revised Code and of all children
fourteen years of age or older and under
eighteen years of age arrested or otherwise taken into custody for committing
a designated delinquent an act or juvenile that would
be a felony or an offense of violence if committed by an adult.
The
superintendent also shall file for record the
fingerprint impressions of all persons confined in a county, multicounty,
municipal, municipal-county, or multicounty-municipal jail or workhouse,
community-based correctional facility, halfway house,
alternative residential facility, or state correctional institution for
the violation of state
laws and of all children fourteen years of age or older and under
eighteen years of age who
are confined in a county, multicounty, municipal, municipal-county, or
multicounty-municipal jail or workhouse, community-based
correctional facility, halfway house, alternative residential facility, or
state correctional
institution or in any
facility for delinquent children for committing a designated
delinquent an act or juvenile that would be a felony or
an offense of violence if committed by an adult, and any other
information
that the superintendent may receive from law enforcement
officials of the state and its political subdivisions.
(5)(4) The superintendent shall carry out Chapter 2950. of
the
Revised Code with respect to the registration of
persons who are convicted of or plead guilty
to a sexually oriented offense and with respect to all other duties imposed on
the bureau under that chapter.
(B) The superintendent shall prepare and furnish to every
county, multicounty, municipal, municipal-county, or
multicounty-municipal jail or workhouse, community-based correctional
facility, halfway house, alternative residential facility, or
state correctional institution and to every clerk of a court in this
state specified in division (A)(3)(2) of this
section standard forms for reporting the information required
under divisions division (A)(2) to (5) of this
section. The standard forms that the superintendent prepares pursuant to
this division may be in a tangible format, in an electronic format, or in both
tangible formats and electronic formats. (C) The superintendent may operate a center for
electronic, automated, or other data processing for the storage
and retrieval of information, data, and statistics pertaining to
criminals and to children under eighteen years of age who are adjudicated
delinquent children for committing a designated delinquent an
act or juvenile that would be a felony or an offense of
violence if committed by an adult, criminal activity, crime prevention,
law
enforcement,
and criminal justice, and may establish and operate a statewide
communications network to gather and disseminate information,
data, and statistics for the use of law enforcement agencies. The
superintendent may gather, store, retrieve, and
disseminate information, data, and statistics that pertain to children who are
under eighteen years of age and that are gathered pursuant to sections 109.57
to 109.61 of the Revised Code together with information, data, and
statistics that pertain to adults and that are gathered pursuant to those
sections. (D) The information and materials furnished to the
superintendent pursuant to divisions division (A)(2) to
(5) of this section and
information and materials furnished to any board or person under
division (F) or (G) of this section are not public records under section
149.43 of the Revised Code. (E) The attorney general shall adopt rules, in accordance
with Chapter 119. of the Revised Code, setting forth the
procedure by which a person may receive or release information
gathered by the superintendent pursuant to divisions
division (A)(2) to (5) of this
section. A reasonable fee may be charged for this service. If a
temporary employment service submits a request for a determination
of whether a person the service plans to refer to an employment
position has been convicted of or pleaded guilty to an offense
listed in division (A)(1), (3), (4), or (5) of section 109.572
of the Revised Code, the request shall be treated as a single
request and only one fee shall be charged. (F)(1) As used in division (F)(2) of this section, "head
start agency" means an entity in this state that has been
approved to be an agency for purposes of subchapter II of the
"Community Economic Development Act," 95 Stat. 489 (1981), 42
U.S.C.A. 9831, as amended. (2)(a) In addition to or in conjunction with any request that
is required to be made under section 109.572, 2151.86, 3301.32,
3301.541, 3319.39, 3701.881, 5104.012, 5104.013, 5126.28,
5126.281, or 5153.111 of the Revised Code, the board of education
of any school district; any county board of mental retardation
and developmental disabilities; any entity under contract with a
county board of mental retardation and developmental
disabilities; the chief administrator of any chartered nonpublic
school; the chief administrator of any home health agency;
the chief administrator of or person operating any child
day-care center, type A family day-care home, or type B family
day-care home licensed or certified under Chapter 5104. of the
Revised Code; the administrator of any type C family day-care
home certified pursuant to Section 1 of Sub. H.B. 62 of the 121st
general assembly or Section 5 of Am. Sub. S.B. 160 of the 121st
general assembly; the chief administrator of any head start agency;
or the executive director of a public children services agency
may request that the superintendent of the bureau investigate and
determine, with respect to any individual who has applied for
employment in any position after October 2, 1989, or any individual
wishing to apply for employment with a board of education may
request, with regard to the
individual, whether the bureau has any
information gathered under divisions division (A)(2) to
(5) of this section that
pertains to that individual. On receipt of the request, the
superintendent shall determine whether that information exists
and, upon request of the person, board, or entity requesting
information, also shall request from the federal bureau of
investigation any criminal records it has pertaining to that
individual. Within thirty days of the date that the superintendent
receives a
request, the superintendent shall send to the board, entity, or
person a report of any information that the superintendent
determines exists,
including information contained in records that have been sealed
under section 2953.32 of the Revised Code, and, within thirty
days of its receipt, shall send the board, entity, or person a
report of any information received from the federal
bureau of investigation, other than information the dissemination
of which is prohibited by federal law. (b) When a board of education is required to receive information
under this section as a prerequisite to employment of an
individual pursuant to section 3319.39 of the Revised Code, it may accept a
certified copy of records that were issued
by the bureau of criminal identification and investigation and that are
presented by an individual applying for employment with the
district in lieu of requesting that information itself. In such a case, the
board shall accept the certified copy issued by the bureau in order to make a
photocopy of it for that individual's employment application documents and
shall return the certified copy to the individual. In a case of that nature,
a district only shall
accept a certified copy of records of that nature within one year
after the date of their issuance by the
bureau. (3) The state board of education may request, with respect
to any individual who has applied for employment after October 2,
1989, in any position with the state board or the department of
education, any information that a school district board of
education is authorized to request under division (F)(2)
of this section, and the
superintendent of the bureau shall proceed as if the request has
been received from a school district board of education under
division (F)(2) of this section. (4) When the superintendent of the bureau receives a
request for information that is authorized under section 3319.291
of the Revised Code, the superintendent shall proceed as if the
request has been received from a school district board of
education under division (F)(2) of this section. (G) In addition to or in conjunction with
any request that is required to be made under section 173.41, 3701.881,
3712.09,
3721.121, or 3722.151 of the Revised
Code with respect to an individual who has applied for employment in
a position that involves providing direct care to an older adult, the chief
administrator of a PASSPORT agency that provides services through the
PASSPORT program created under section 173.40 of the Revised
Code, home health agency,
hospice care program, home licensed under Chapter 3721.
of the Revised Code, adult day-care program
operated pursuant to rules adopted under section 3721.04 of the
Revised Code, or adult care facility
may request that the superintendent of the bureau
investigate and determine, with respect to any individual who has
applied after
January 27, 1997, for employment in a position that
does not involve providing
direct care to an older adult, whether the bureau has any information
gathered under division (A) of this section that pertains
to that individual. On receipt of the request, the
superintendent shall determine whether that information exists
and, on request of the administrator requesting information,
shall also request from the federal bureau of investigation any
criminal records it has pertaining to that individual. Within
thirty days of the date a request is received, the superintendent
shall send to the administrator a report of any
information determined to exist, including information contained
in records that have been sealed under section 2953.32 of the
Revised Code, and, within thirty days of its
receipt, shall send the administrator a report of any
information received from the federal bureau of investigation,
other than information the dissemination of which is prohibited
by federal law. (H) Information obtained by a board,
administrator, or other person under this section is confidential
and shall not be released or disseminated. (I) The superintendent may charge a reasonable fee for
providing information or criminal records under division (F)(2)
or (G) of this section. Sec. 109.60. (A) As used in this section, "designated delinquent act or
juvenile offense" has the same meaning as in section 109.57 of the Revised
Code. (B)(1) The sheriffs of the several counties and the
chiefs of police of cities, immediately upon the arrest of
any person for any felony, on suspicion of any felony, for a
crime constituting a misdemeanor on the first offense and a
felony on subsequent offenses, or for any misdemeanor described in
division (A)(1)(a) of section 109.572
of the Revised Code, and immediately upon the
arrest or taking
into custody of any child fourteen years of age or older and under
eighteen
years of age for committing a designated delinquent an act
or juvenile that would be a felony or an offense of violence
if committed by an adult or upon probable cause to believe
that a child of that
age may have committed a designated
delinquent an act or juvenile that would be a felony or
an offense of violence if committed by an adult, shall
take the person's or child's fingerprints, or cause
the same to be taken, according to the fingerprint system of
identification on the forms furnished by the superintendent of
the bureau of criminal identification and investigation, and immediately
shall
forward copies of the completed forms,
any other description that may be required, and
the history of the offense
committed
to the bureau to be classified and filed and to the clerk of the court
having jurisdiction over the prosecution of the offense or over the
adjudication relative to the act.
(2) If a sheriff or chief of police
has not taken, or caused to be taken, a person's or child's
fingerprints in accordance with division
(B)(A)(1) of this section by the time of the
arraignment or first appearance of the person or child, the
court shall order the person or child to appear before the
sheriff or chief of police within twenty-four hours to have the
person's or child's fingerprints taken. The sheriff or
chief of police shall take the person's or child's fingerprints,
or cause the fingerprints to be taken, according to the fingerprint
system of identification on the forms furnished by the
superintendent of the bureau of criminal identification and
investigation and, immediately after the person's or
child's arraignment or first appearance, forward copies of the completed
forms, any
other description that may be required, and the history of
the offense committed to the bureau to be classified and
filed and to the clerk of the court. (3) Every court with jurisdiction over a case involving a person or child
with respect to whom division (B)(A)(1) of this section
requires a
sheriff or chief of police to take the person's or child's fingerprints shall
inquire at the time of the person's or child's sentencing or
adjudication whether or not the person or child has been
fingerprinted pursuant to division
(B)(A)(1) or (2) of this section
for the original arrest upon which the sentence or adjudication
is based. If the person or child was not fingerprinted for
the original arrest upon which the sentence or adjudication is
based, the court shall order the person or child to appear before the
sheriff or chief of police within twenty-four hours to have the person's or
child's fingerprints taken. The sheriff or chief of police shall
take the person's or child's fingerprints, or cause the fingerprints to
be taken, according to the fingerprint system of identification
on the forms furnished by the superintendent of the bureau of
criminal identification and investigation and immediately
forward copies of the completed forms, any other description that
may be required, and the history of the offense committed
to the bureau to be classified and filed and to the clerk of the court. (4) If a person or child is in the custody of a law
enforcement agency or a detention facility, as defined in
section 2921.01 of the Revised
Code, and the chief law
enforcement officer or chief administrative officer of the
detention facility discovers that a warrant has been issued or a
bill of information has been filed alleging the person or child to have
committed an offense or act other than the offense or act for which the person
or child is in custody, and the other alleged offense or act is one for
which fingerprints are to be taken pursuant to division
(B)(A)(1) of this section, the law
enforcement agency or detention facility shall take the
fingerprints of the person or child, or cause the fingerprints to be taken,
according to the
fingerprint system of identification on the forms furnished by
the superintendent of the bureau of criminal identification and
investigation and immediately
forward copies of the completed forms, any other description
that may be required, and the history of the offense
committed to the bureau to be classified and filed and to the clerk of the
court that issued the warrant or with which the bill of information was
filed. (5) If an accused
is
found not guilty of the offense charged or a nolle prosequi is entered in any
case, or if any accused child fourteen years of
age or older and under eighteen years of age is found not to be a
delinquent
child for committing a designated delinquent an act or
juvenile that would be a felony or an
offense of violence if committed by an adult or not
guilty of the designated delinquent act felony or
juvenile
offense of violence charged or a nolle prosequi is entered in that
case, the
fingerprints and description shall
be given to the accused upon the accused's request. (6) The
superintendent
shall compare the description received with those already
on file in the bureau, and, if the superintendent finds that
the person arrested or taken
into custody has
a criminal record or a record as a delinquent child for having committed an
act that is would be a designated
delinquent act or juvenile felony or an offense of violence if
committed by an adult or is a
fugitive from justice or wanted by any
jurisdiction in this or another state, the
United States, or a
foreign country for any offense, the superintendent at once
shall inform the
arresting officer, the officer taking the person into
custody, or the chief administrative officer of the county,
multicounty, municipal, municipal-county, or multicounty-municipal jail or
workhouse, community-based correctional facility, halfway house, alternative
residential facility, or state correctional institution in which the person or
child is in custody
of
that fact and give appropriate notice to the
proper authorities in the jurisdiction in which the person is
wanted, or, if that jurisdiction is a foreign country, give
appropriate notice to federal authorities for transmission to
the foreign country. The names, under which each person whose
identification is filed is known, shall be alphabetically
indexed by the superintendent. (C)(B) This section does not apply to a violator of a city
ordinance unless the officers have reason to believe that the violator is a
past offender or the crime is one constituting a
misdemeanor on the first offense and a felony on subsequent
offenses, or unless it is advisable for the purpose of subsequent
identification. This section does not apply to any child under
eighteen years of age who was not arrested or otherwise taken into custody
for committing an act that is would be a
designated delinquent act felony or juvenile an
offense
of violence if committed by an adult or upon probable cause to believe
that a child of that
age may have
committed an act that is would be a
designated delinquent act felony or juvenile an
offense of violence if committed by an adult, except as provided in
section 2151.313 of the Revised Code.
Sec. 109.61. Each sheriff or chief of police shall furnish
the bureau of criminal identification and investigation with
descriptions, fingerprints, photographs, and measurements of the following: (A)(1) Persons arrested who in that sheriff's or
chief of police's
judgment are wanted for serious offenses, are fugitives from
justice, or in whose possession at the time of arrest are found
goods or property reasonably believed to have been stolen; (2) Children arrested or otherwise taken into custody who in that sheriff's
or chief of police's judgment are fourteen
years of age or older and under eighteen
years of age and have committed an act that is would be a
designated delinquent act or
juvenile felony or an offense, as
defined in section 109.57 of the Revised Code; of violence if committed
by an adult. (B) All persons in whose possession are found burglar
outfits, burglar tools, or burglar keys, or who have in their
possession high power explosives reasonably believed to be
intended to be used for unlawful purposes; (C) Persons who are in possession of infernal machines or
other contrivances in whole or in part and reasonably believed by
the sheriff or chief of police to
be intended to be used for
unlawful purposes; (D) All persons carrying concealed firearms or other
deadly weapons reasonably believed to be carried for unlawful
purposes; (E) All persons who have in their possession inks, dies,
paper, or other articles necessary in the making of counterfeit
bank notes or in the alteration of bank notes, or dies, molds,
or other articles necessary in the making of counterfeit money
and reasonably believed to be intended to be used by them for
those types of unlawful purposes. Sec. 109.83. (A) When directed by the governor or general
assembly, the attorney general may investigate any organized
criminal activity in this state. When it appears to the attorney
general, as a result of an investigation conducted pursuant to
this division, that there is cause to prosecute for the
commission of a crime, he the attorney general shall refer the
evidence to the
prosecuting attorney having jurisdiction of the matter, to a
regular grand jury drawn and impaneled pursuant to sections
2939.01 to 2939.24 of the Revised Code, or to a special grand
jury drawn and impaneled pursuant to section 2939.17 of the
Revised Code. When the crime or the elements of the crime were
committed in two or more counties, the referral shall be to the
prosecuting attorney, the regular grand jury, or a special grand
jury of the county in which the most significant portion of the
crime or the elements of the crime occurred or, if it is not
possible to determine that county, the county with the largest
population. When evidence is referred directly to a grand jury
pursuant to this section, the attorney general and any assistant
or special counsel designated by him the attorney general has
the
exclusive right to
appear at any time before such the grand jury to give
information
relative to a legal matter cognizable by it, or to advise upon a
legal matter when required, and may exercise all rights,
privileges, and powers of prosecuting attorneys in such cases. (B)(1) When information is referred to the attorney
general by an organized crime task force or the organized crime
investigations commission pursuant to section 177.03 of the
Revised Code, the attorney general shall review the information so
referred
and if he determines upon a determination that there is cause to
prosecute for the
commission of a crime, he the attorney general either shall
refer the information as evidence
to a regular or special grand jury in the manner described in,
and in the county determined in accordance with the provisions
of, division (A) of this section, or shall initiate a criminal
action or proceeding in a court of proper jurisdiction. If an
indictment is returned by a grand jury pursuant to a referral
made under this division, the attorney general has sole
responsibility to prosecute the accused offender. (2) The attorney general, and any assistant or special
counsel designated by him the attorney general who appears under
this division in any
county for the prosecution of any crime has the same powers and
authority as a prosecuting attorney, including, but not limited
to, powers relating to attendance before the courts and grand
juries of the county, preparation and trial of indictments for
crimes, and representation of the state in any criminal
proceeding, in any civil proceeding related to the crime,
or in any appeal from a criminal case or from a civil case related to the
crime in any court of
this state. (C) When proceeding under the authority of this section,
the attorney general may appear for the state in any court or
tribunal of proper jurisdiction for the purpose of conducting
investigations under division (A) of this section, or for the
purpose of conducting criminal proceedings, civil
proceedings, or any other
proceeding that is necessary to promote and safeguard the public
interests of the citizens of this state. (D) This section shall not be construed to prevent the
attorney general and prosecuting attorneys or special prosecutors
from cooperating in the investigation and prosecution of offenses
under this section. However, in cases in which information was
referred to the attorney general by an organized crime task force
because the office of a prosecuting attorney was implicated by an
investigation conducted by the task force, the attorney general
shall not inform the implicated prosecutor of the investigation
or referral and shall not cooperate with the prosecutor on the
matter. (E) As used in this section, "organized criminal activity"
has the same meaning as in section 177.01 of the Revised Code. Sec. 177.01. (A) The organized crime investigations
commission, consisting of seven members, is hereby established in
the office of the attorney general. One of the members shall be
the attorney general. Of the remaining members, each of whom
shall be appointed by the governor with the advice and consent of
the senate, two shall be prosecuting attorneys, two shall be
county sheriffs, and two shall be chief municipal law enforcement
officers. No more than four members of the commission shall be
members of the same political party. Of the initial appointments to the commission, one member
who is a prosecuting attorney and one who is a county sheriff
each shall be appointed for terms ending September 3, 1987, one
member who is a prosecuting attorney and one who is a chief
municipal law enforcement officer each shall be appointed for
terms ending September 3, 1988, and one member who is a county
sheriff and one who is a chief municipal law enforcement officer
each shall be appointed for terms ending September 3, 1989.
Thereafter, terms of office of persons appointed to the
commission shall be for three years, with each term ending on the
same day of the same month of the year as did the term that it
succeeds. Members may be reappointed. Each appointed member
shall hold office from the date of the member's appointment until
the end
of the term for which the member was appointed, except that an
appointed
member who ceases to hold the office or position of
prosecuting
attorney, county sheriff, or chief municipal law enforcement officer
prior to the expiration of the member's term of office on the
commission shall
cease to be a member of the commission on the date that the member
ceases
to hold the office or position. Vacancies shall be filled in the
manner provided for original appointments. Any member appointed
to fill a vacancy occurring prior to the expiration of the term
for which the member's predecessor was appointed shall take office
on the
commission when the member is confirmed by the senate and shall hold
office for the remainder of such term. Any member shall continue
in office subsequent to the expiration date of the member's term
until the member's successor takes office, or until a period of
sixty days has
elapsed, whichever occurs first. The attorney general shall become a member of the
commission on September 3, 1986.
Successors in office to that attorney general shall become
members
of the commission on the day they assume the
office of attorney general. An attorney general's term of office
as a member of the commission shall continue for as long as the
person in question holds the office of attorney general. Each member of the commission may designate, in writing,
another person to represent the member on the commission. If a
member makes such a designation, either the member or the
designee may perform the member's duties and exercise the
member's authority on the commission. If a member makes such a
designation, the member may revoke the designation by sending
written notice of the revocation to the commission. Upon such a
revocation, the member may designate a different person to
represent the member on the commission by sending written notice
of the designation to the commission at least two weeks prior to
the date on which the new designation is to take effect. The attorney general or a person the attorney general designates
pursuant to
this division to represent the attorney general on the commission
shall serve as
chairman chairperson of the commission. The commission shall
meet within two
weeks after all appointed members have been appointed, at a time
and place determined by the governor. The commission shall
organize by selecting a vice-chairman vice-chairperson and other
officers
who
are necessary and shall adopt rules to govern its procedures.
Thereafter, the commission shall meet at least once every six
months, or more often upon the call of the chairman chairperson
or the
written request of two or more members. Each member of the
commission shall have one vote. Four members constitute a
quorum, and four votes are required to validate an action of the
commission. The members of the commission shall serve without
compensation, but each member shall be reimbursed for actual and
necessary expenses incurred in the performance of official
duties. In the absence of the chairman chairperson, the
vice-chairman vice-chairperson shall
perform the duties of the chairman chairperson. (B) The commission shall coordinate investigations of
organized criminal activity and perform all of the functions and
duties relative to the investigations that are set forth in
section 177.02 of the Revised Code, and it shall cooperate with
departments and officers of the government of the United States
in the suppression of organized criminal activity. (C) The commission shall appoint and fix the compensation
of a director and such technical and clerical employees who
are
necessary to exercise the powers and carry out the duties of the
commission, may enter into contracts with one or more consultants to assist
in exercising those powers and carrying out those duties, and may
enter into contracts and purchase any
equipment necessary to the performance of its duties. The
director and employees of the commission shall be members of the
unclassified service as defined in section 124.11 of the Revised
Code. The commission shall require the director and each
employee, prior to commencing employment with the commission
and at least once each year thereafter for the duration of
the director's or employee's
employment with the commission, to undergo an investigation for
the purpose of obtaining a security clearance. The and, after the
initial investigation, may require the director and each employee to undergo
an investigation for that purpose at any time during the director's or
employee's employment with the commission. The commission may require any
consultant with whom it contracts to undergo an investigation for the purpose
of obtaining a security clearance. An investigation
shall under this division may include, but is not limited to, a
polygraph
examination and shall be conducted by an organization designated
by the commission. (D) An appointed commission member may be removed from
office as a member of the commission by the vote of four members
of the commission or by the governor for any of the following
reasons: (1) Neglect of duty, misconduct, incompetence, or
malfeasance in office; (2) Conviction of or a plea of guilty to a felony or an
offense of moral turpitude; (3) Being mentally ill or mentally incompetent; (4) Being the subject of an investigation by a task force
established by the commission or another law enforcement agency,
where the proof of criminal activity is evident or the
presumption great; (5) Engaging in any activity or associating with any
persons or organization inappropriate to the member's position as a
member
of the commission. (E) As used in sections 177.01 to 177.03 of the Revised
Code: (1) "Organized criminal activity" means any combination or
conspiracy to engage in activity that constitutes "engaging in a
pattern of corrupt activity;" any violation, combination of
violations, or conspiracy to commit one or more violations of
section 2925.03, 2925.04, 2925.05,
2925.06, or 2925.11 of the Revised Code other than
a violation of section 2925.11 of the Revised Code that is a minor drug
possession offense; or any criminal activity
that relates to the corruption of a public official, as defined
in section 2921.01 of the Revised Code, or of a public servant of
the type described in division (B)(3) of that section. (2) A person is engaging in an activity that constitutes
"engaging in a pattern of corrupt activity" if any of the
following apply: (a) The person is or was employed by, or associated with,
an enterprise and the person conducts or participates in,
directly or indirectly, the affairs of the enterprise through a
pattern of corrupt activity or the collection of an unlawful
debt. (b) The person, through a pattern of corrupt activity or
the collection of an unlawful debt, acquires or maintains,
directly or indirectly, an interest in, or control of, an
enterprise or real property. (c) The person knowingly has received proceeds derived,
directly or indirectly, from a pattern of corrupt activity or the
collection of an unlawful debt and the person uses or invests,
directly or indirectly, a part of those proceeds, or proceeds
derived from the use or investment of any of those proceeds, in
the acquisition of title to, or a right, interest, or equity in,
real property or the establishment or operation of an enterprise.
A purchase of securities on the open market with intent to make
an investment, without intent to control or participate in the
control of the issuer, and without intent to assist another to do
so is not an activity that constitutes "engaging in a pattern of
corrupt activity" if the securities of the issuer held after the
purchase by the purchaser, the members of the purchaser's immediate
family,
and the purchaser's or members' accomplices in
any pattern of corrupt activity
or the collection of an unlawful debt, do not aggregate one per
cent of the outstanding securities of any one class of the issuer
and do not confer, in law or in fact, the power to elect one or
more directors of the issuer. (3) "Pattern of corrupt activity" means two or more
incidents of corrupt activity, whether or not there has been a
prior conviction, that are related to the affairs of the same
enterprise, are not isolated, and are not so closely related to
each other and connected in time and place that they constitute a
single event. At least one of the incidents forming the pattern
shall occur on or after September 3, 1986. Unless any incident
was an aggravated murder or murder, the most recent of the
incidents forming the pattern shall occur within six years after
the commission of any prior incident forming the pattern,
excluding any period of imprisonment served by any person
engaging in the corrupt activity. (4) "Corrupt activity," "unlawful debt," "enterprise,"
"person," "real property," and "beneficial interest"
have the
same meanings as in section 2923.31 of the
Revised Code. (5) "Minor drug possession offense" has the same
meaning as in
section 2925.01 of the Revised Code. Sec. 177.02. (A) Any person may file with the organized
crime investigations commission a complaint that alleges that
organized criminal activity has occurred in a county. A person
who files a complaint under this division also may file with the
commission information relative to the complaint. (B) Upon the filing of a complaint under division (A) of
this section or upon its own initiative, the commission may
establish an organized crime task force to investigate organized
criminal activity in a single county or in two or more adjacent
counties
if it determines, based upon the complaint filed and the
information relative to it or based upon any information that it
may have received, that there is reason to believe that organized
criminal activity has occurred and continues to occur in the
that
county or in each of the adjacent those counties. The
commission shall
not establish an organized crime task force to investigate
organized criminal activity in any single county unless it makes the
determination required under this division relative to that
county, and shall not establish an organized crime task force to
investigate organized criminal activity in two or more adjacent
counties unless it makes the determination required under this
division relative to each of the adjacent those counties. The
commission, at any time, may terminate an organized crime task
force it has established under this section. (C)(1) If the commission establishes an organized crime
task force to investigate organized criminal activity in a single
county
or in two or more adjacent counties pursuant to division (B) of
this section, the commission initially shall appoint a task force
director to directly supervise the investigation. The task force
director shall be either the sheriff or a deputy sheriff of any
county in the state, the chief law enforcement officer or a
member of a law enforcement agency of any municipal corporation
or township in the state, or an agent of the bureau of criminal
identification and investigation. No person shall be appointed
as task force director without his the person's consent,
and, if
applicable,
the consent of his the person's employing sheriff or law
enforcement
agency,
or of the superintendent of the bureau of criminal identification
and investigation if he the person is an employee of the bureau.
Upon
appointment of a task force director, the commission shall meet
with the director and establish the scope and limits of the
investigation to be conducted by the task force and the size of
the task force investigatory staff to be appointed by the task
force director. The commission, at any time, may remove a task
force director appointed under this division and may replace any
director so removed according to the guidelines for the initial
appointment of a director. (2) A task force director appointed under this section
shall assemble a task force investigatory staff, of a size
determined by the commission and the director, to conduct the
investigation. Unless it appears to the commission and the
director, based upon the complaint filed and any information
relative to it or based upon any information that the commission
may have received, that there is reason to believe that the
office of the prosecuting attorney of the county or one of the
counties served by the task force is implicated in the organized
criminal activity to be investigated, one member of the
investigatory staff shall be the prosecuting attorney or an
assistant prosecuting attorney of the county or one of the
counties served by the task force. If a prosecuting attorney or
assistant prosecuting attorney is not included in a participating
member of the task force
because of such a determination, the office of the attorney
general
shall
provide legal assistance to the task force upon request. Each of
the other members of the investigatory staff shall be either the
sheriff or a deputy sheriff of any county in the state, the chief
law enforcement officer or a member of a law enforcement agency
of any municipal corporation or township in the state, or an
agent of the bureau of criminal identification and investigation.
No person shall be appointed to the investigatory staff without
his the person's consent, and, if applicable, the consent
of
his the person's employing
sheriff or law enforcement agency, or the superintendent of the
bureau of criminal identification and investigation if he the
person is an
employee of the bureau. To the extent possible, the
investigatory staff shall be composed of persons familiar with
investigatory techniques that generally would be utilized in an
investigation of organized criminal activity. To the extent
practicable, the investigatory staff shall be assembled in such a
manner that numerous law enforcement agencies within the county
or the counties served by the task force are represented on the
investigatory staff. The investigatory staff shall be assembled
in such a manner that at least one sheriff, deputy sheriff,
municipal corporation law enforcement officer, or township law
enforcement officer from each of the counties served by the task
force is represented on the investigatory staff. A task force
director, at any time, may remove any member of the investigatory
staff he the task force director has assembled under this
division and may replace any
member so removed according to the guidelines for the initial
assembly of the investigatory staff. (3) The commission may provide an organized crime task
force established under this section with technical and clerical
employees and with equipment necessary to efficiently conduct its
investigation into organized criminal activity. (4) Upon the establishment of a task force, the commission
shall issue to the task force director and each member of the
task force investigatory staff appropriate credentials that
identify him stating the person's identity, his position,
and his authority. (D) A task force investigatory staff, during the period of
the investigation for which it is assembled, is responsible only
to the task force director and shall operate under his the
direction
and control of the task force director. Any necessary and actual
expenses incurred by a
task force director or investigatory staff, including any such
expenses incurred for food, lodging, or travel, and any other
necessary and actual expenses of an investigation into organized
criminal activity conducted by a task force, shall be paid by the
commission. For purposes of workers' compensation and the
allocation of liability for any death, injury, or damage they may
cause in the performance of their duties, a task force director
and investigatory staff, during the period of the investigation
for which the task force is assembled, shall be considered to be
employees of the commission and of the state. However, for
purposes of compensation, pension or indemnity fund rights, and
other rights and benefits to which they may be entitled, a task
force director and investigatory staff, during the period of the
performance of their duties as director and investigatory staff,
shall be considered to be performing their duties in their normal
capacity as prosecuting attorney, assistant prosecuting attorney,
sheriff, deputy sheriff, chief law enforcement officer or member
of a law enforcement agency of a municipal corporation or
township, or agent of the bureau of criminal identification and
investigation. (E) Except as provided in this division, upon the
establishment of a task force, the commission shall provide the
prosecuting attorney of each of the counties served by the task
force with written notice that the task force has been
established to investigate organized criminal activity in that
county. Such notice shall not be provided to a prosecuting
attorney if it appears to the commission, based upon the
complaint filed and any information relative to it or based upon
any information that the commission may have received, that there
is reason to believe that the office of that prosecuting attorney
is implicated in the organized criminal activity to be
investigated. (F) The filing of a complaint alleging organized criminal
activity, the establishment of an organized crime task force, the
appointment of a task force director and his the identity of
the task force director, the
assembly of an investigatory staff and the identity of its
members, the conduct of an investigation into organized criminal
activity, and the identity of any person who is being or is
expected to be investigated by the task force shall be kept
confidential by the commission and its director and employees,
and by the task force and its director, investigatory staff, and
employees until an indictment is returned or a criminal action or
proceeding is initiated in a court of proper jurisdiction. (G) For purposes of divisions (C) and (E) of this section,
the office of a prosecuting attorney shall be considered as being
implicated in organized criminal activity only if the prosecuting
attorney, one or more of his the prosecuting attorney's
assistants, or one or more of his the prosecuting attorney's
employees has committed or attempted or conspired to commit, is
committing or attempting or conspiring to commit, or has engaged
in or is engaging in complicity in the commission of, organized
criminal activity. Sec. 177.03. (A) An organized crime task force
established under section 177.02 of the Revised Code to
investigate organized criminal activity in a single county or in two or
more adjacent counties shall investigate organized criminal
activity within the county or counties in accordance with the
scope and limits established by the organized crime
investigations commission and the task force director. For
purposes of the investigation, the task force director and
investigatory staff shall have the powers of a peace officer
throughout the county or counties in which the investigation is
to be undertaken. However, the authority and powers granted to
the director and investigatory staff under this section do not
supplant or diminish the authority and power provided by the
Revised Code to other law enforcement agencies or their officers
or investigators. An organized crime task force, in the conduct of its
investigation, may issue subpoenas and subpoenas duces tecum.
The task force may compel the attendance of witnesses and the
production of records and papers of all kinds and description
that are relevant to the investigation, including, but not
limited to, any books, accounts, documents, and memoranda
pertaining to the subject of the investigation. Upon the failure
of any person to comply with any lawful order of the task force,
the task force may apply to the court of common pleas of the
proper county for a contempt order, as in the case of
disobedience of the requirements of a subpoena issued from the
court of common pleas, or a refusal to testify thereon. (B) This section and section 177.02 of the Revised Code do
not prevent an organized crime task force from cooperating with
other law enforcement agencies of this state, a political
subdivision of this state, another state, a political subdivision
of another state, or the United States, or their officers or
investigators in the investigation and prosecution of any
offenses comprising organized criminal activity. (C)(1) If an organized crime task force, either prior to
the commencement of or during the course of its investigation of
organized criminal activity in a single county or in two or more
adjacent counties, has reason to believe that the investigation
will require it to engage in substantial investigative activities
in a particular municipal corporation or township in the county
or any of the adjacent counties, the task force director shall
notify the commission chairman chairperson of that belief and
the reasons for
that belief. The chairman chairperson shall present that belief
and those
reasons to the commission, and, if the commission determines that
there is a compelling reason to notify a local law enforcement
agency that has jurisdiction within that municipal corporation or
township that the task force will be engaging in investigative
activities in the municipal corporation or township, the
commission, subject to division (C)(2) of this section, shall
provide written notice of that fact as follows: (a) If the investigative activities will be engaged in in
a township or in a municipal corporation that does not have a
police department or similar law enforcement agency, the commission shall
provide the notice
shall be provided to the sheriff of the county in which the
township or municipal corporation is located;. (b) If the investigative activities will be engaged in in
a municipal corporation that has a police department or similar
law enforcement agency, the commission shall provide the notice
shall be provided to the chief
law enforcement officer of the department or agency. (2) The notice described in division (C)(1) of this
section shall not be provided to a sheriff or chief law
enforcement officer if it appears to the commission, based upon
the complaint filed and any information relative to it or based
upon any information that the commission may have received, that
there is reason to believe that the office of that sheriff or
chief law enforcement officer is implicated in the organized
criminal activity being investigated. (D)(1) If an organized crime task force determines,
pursuant to its investigation of organized criminal activity in a
single
county or in two or more adjacent counties, that there is not
reasonable cause to believe that organized criminal activity has
occurred or is occurring in the county or in any of the counties,
it shall report its determination to the commission, terminate
its task force activities, and disband. (2)(a) If a task force determines, pursuant to its
investigation of organized criminal activity in a single county or in
two or more adjacent counties, that there is reasonable cause to
believe that organized criminal activity has occurred or is
occurring in the county or in any of the counties, it shall
report its determination to the commission and, except as
provided in division (D)(3) of this section, shall refer a copy
of all of the information gathered during the course of the
investigation to the prosecuting attorney who has jurisdiction
over the matter and inform the prosecuting attorney that he the
prosecuting attorney has
thirty days to decide whether he the prosecuting attorney should
present the information
to a grand jury and that, if he the prosecuting attorney
intends
to make such a
presentation of the information to the grand jury, he the
prosecuting attorney has to give the
commission written notice of
that intention. If the organized criminal activity occurred or
is occurring in two or more counties, the referral of the
information shall be to the prosecuting attorney of the county in
which the most significant portion of the activity occurred or is
occurring or, if it is not possible to determine that county, the
county with the largest population. If a prosecuting attorney who has been referred information
under this division fails to notify the commission in writing,
within thirty days after the referral, that he the prosecuting
attorney will present the
information to the grand jury of his the prosecuting attorney's
county, the task force,
except as provided in division (D)(2)(b) of this section, shall
refer a copy of all of the information to the attorney general,
who shall proceed according to division (B) of section 109.83 of
the Revised Code. If the prosecuting attorney fails to notify
the commission in writing within that time that he the prosecuting
attorney will present
the information to the grand jury, he the prosecuting attorney
promptly shall return all
of the information that the task force referred to him the
prosecuting attorney under this
division. If a prosecuting attorney who has been referred information
under this division notifies the commission in writing, within
thirty days after the referral, of his the prosecuting
attorney's intention to present the
information referred to him the prosecuting attorney to the
grand jury of his the prosecuting attorney's county, he
the prosecuting attorney
shall proceed promptly to present the information as evidence to
the grand jury and shall notify the commission of the grand
jury's final actions, findings of indictments, or reports. The
prosecuting attorney may disclose to the attorney general any
matters occurring before the grand jury that are disclosed to the
prosecuting attorney for use in the performance of his the
prosecuting attorney's duties.
The prosecuting attorney shall present the information shall be
presented as evidence to the grand jury
prior to the discharge of the next regular grand jury. If the
prosecuting attorney fails to present the information as evidence
within that time, the commission, except as provided in division
(D)(2)(b) of this section, shall notify the attorney general, the
task force shall refer a copy of all of the information to the
attorney general, and the attorney general may proceed as if the
prosecuting attorney had declined under this division to accept
the matter. If the prosecuting attorney fails to present the
information as evidence within that time, he the prosecuting
attorney promptly shall
return to the task force all of the information that the task
force had referred to him the prosecuting attorney under this
division. (b) If a prosecuting attorney who has been referred
information under division (D)(2)(a) of this section fails to
notify the commission in accordance with that division that he the
prosecuting attorney
will present the information to the grand jury, and the task
force that conducted the investigation determines, pursuant to
its investigation, that the office of the attorney general is
implicated in organized criminal activity, the task force shall
not contact or refer any information to the attorney general, but
shall report its determinations and refer all of the information
to the commission. If a prosecuting attorney who has been
referred information under division (D)(2)(a) of this section
notifies the commission in accordance with that division that he the
prosecuting attorney
intends to present the information to the grand jury but fails to
do so prior to the discharge of the next regular grand jury, and
the task force that conducted the investigation determines,
pursuant to the investigation, that the office of the attorney
general is implicated in organized criminal activity, neither the
commission nor the task force shall contact or refer any
information to the attorney general. Instead, the task force
shall report its determinations and refer all of the information
gathered during the course of the investigation to the
commission. In either such case, the commission shall review the
information, and, if a majority of the members of the commission
determine that the office of the attorney general is implicated,
the chairman chairperson of the commission shall appear before
the presiding
judge of the court of common pleas or of the court of appeals for
the county in which the prosecuting attorney who was referred the
information serves and request the appointment of a special
prosecutor to handle the matter. If the presiding judge finds
that there is reasonable cause to believe that organized criminal
activity has occurred or is occurring in the county or in any of
the counties served by the task force and that the office of the
attorney general is implicated, the judge shall appoint a special
prosecutor to perform the functions of prosecuting attorney of
the county in relation to the matter. The commission shall refer
a copy of all of the information gathered during the course of
the investigation to the special prosecutor. The special
prosecutor shall review the information so referred and if he
determines, upon a determination that
there is cause to prosecute for the commission of a crime, he the
special prosecutor
shall proceed promptly to present the information so referred to him
to the grand jury and shall notify the commission of the grand
jury's final actions, findings of indictments, or reports. A
special prosecutor appointed under this division shall not inform
the attorney general of the investigation or referral of
information and shall not cooperate with the attorney general on
the matter. (3) If a task force determines, pursuant to its
investigation of organized criminal activity in a single county or in
two or more adjacent counties, that there is reasonable cause to
believe that organized criminal activity has occurred or is
occurring in the county or in any of the counties, and that the
office of a prosecuting attorney who normally would be referred
the information gathered during the course of the investigation
pursuant to division (D)(2) of this section is implicated by the
information in organized criminal activity, it the task force
shall not contact
or refer any information to the prosecuting attorney. Instead it
shall report its determinations and refer all of the information
gathered during the course of the investigation to the
commission. The commission shall review the information, and if
a majority of the members of the commission determine that the
office of the prosecuting attorney is implicated in organized
criminal activity, the chairman chairperson of the commission
shall appear
before the presiding judge of the court of common pleas or of the
court of appeals for the county in which that prosecuting
attorney serves and request the appointment of a special
prosecutor to handle the matter. If the presiding judge finds
that there is reasonable cause to believe that organized criminal
activity has occurred or is occurring in the county or in any of
the counties served by the task force and that the office of the
prosecuting attorney in question is implicated in organized
criminal activity, the judge shall appoint a special prosecutor
to perform the functions of prosecuting attorney of the county in
relation to the matter, and the commission shall refer a copy of
all of the information gathered during the course of the
investigation to the special prosecutor. It shall inform the
special prosecutor that he the special prosecutor has thirty
days to decide whether he the special prosecutor
should present the information to a grand jury and that if he the
special prosecutor
intends to make such a presentation of the information to the grand
jury, he the special prosecutor
has to give the
commission written notice of that intention. A special
prosecutor appointed under this division shall not inform the
implicated prosecuting attorney of the investigation or referral
of information and shall not cooperate with the prosecutor on the
matter. If a special prosecutor who has been referred information
under this division fails to notify the commission in writing,
within thirty days after the referral, that he the special
prosecutor will present the
information to the grand jury of the county, or if the presiding
judge is requested pursuant to this division to appoint a special
prosecutor but the judge does not do so, the commission shall
refer a copy of all of the information to the attorney general,
who shall proceed according to division (B) of section 109.83 of
the Revised Code. Upon such a failure of a special prosecutor to
notify the commission, the special prosecutor promptly shall
return to the commission all of the information that the
commission had referred to the special prosecutor under this
division. If a special prosecutor who has been referred information
under this division notifies the commission in writing, within
thirty days after the referral, of his the special prosecutor's
intention to present the
information referred to him the special prosecutor to the grand
jury of the county, he the special prosecutor
shall proceed promptly to present the information as evidence to
the grand jury and shall notify the commission of the grand
jury's final actions, findings of indictments, or reports. The
special prosecutor may disclose to the attorney general any
matters occurring before the grand jury that are disclosed to the
special prosecutor for use in the performance of his the special
prosecutor's duties. The
information shall be presented as evidence to the grand jury
prior to the discharge of the next regular grand jury. If the
special prosecutor fails to present the information as evidence
within that time, the commission shall notify the attorney
general and refer a copy of all of the information to the
attorney general, the attorney general may proceed as if the
special prosecutor had declined under this division to accept the
matter, and the special prosecutor promptly shall return to the
commission all of the information that the commission had
referred to the special prosecutor under this division. (4) The referral of information by a task force to a
prosecuting attorney, to the attorney general, to the commission,
or to a special prosecutor under this division, the content,
scope, and subject of any information so referred, and the
identity of any person who was investigated by the task force
shall be kept confidential by the task force and its director,
investigatory staff, and employees, by the commission and its
director and, employees, and consultants, by the
prosecuting attorney and his the
prosecuting attorney's
assistants and employees, by the special prosecutor and his the
special prosecutor's
assistants and employees, and by the attorney general and his the
attorney general's
assistants and employees until an indictment is returned or a
criminal action or proceeding is initiated in a court of proper
jurisdiction. (5) Any information gathered by a task force during the
course of its investigation that is in the possession of the task
force, a prosecuting attorney, the attorney general, the
commission, or a special prosecutor, and any record that pertains
to any such information and that is maintained by the task force,
a prosecuting attorney, the attorney general, the commission, or
a special prosecutor is a confidential law enforcement
investigatory record for purposes of section 149.43 of the
Revised Code. However, no provision contained in this division
or that section affects or limits or shall be construed as
affecting or limiting any right of discovery granted to any
person under the Revised Code, the Rules of Criminal Procedure,
or the Rules of Juvenile Procedure. (6) In no case shall the commission, a task force, a
prosecuting attorney, a special prosecutor, or the attorney
general publicly issue a report or summary that identifies or
enables the identification of any person who has been or is being
investigated under sections 177.01 to 177.03 of the Revised Code
unless an indictment is returned against the person or a criminal
action or proceeding is initiated against the person in a court
of proper jurisdiction. (7) For purposes of divisions (C) and (D) of this section,
the office of a prosecuting attorney, the attorney general, a
sheriff, or a chief law enforcement officer shall be considered
as being implicated in organized criminal activity only if the
prosecuting attorney, attorney general, sheriff, or chief law
enforcement officer, one or more of his the assistants,
deputies, or
officers thereof, or one or more of his the employees
thereof has committed or
attempted or conspired to commit, is committing or attempting or
conspiring to commit, or has engaged in or is engaging in
complicity in the commission of, organized criminal activity. (8) For purposes of this section, notification by a
prosecuting attorney or special prosecutor may be accomplished by
certified mail or such any other documentation as
that is agreed upon by
the prosecuting attorney or special prosecutor and the commission
or their representatives. Notice by certified mail is complete
upon mailing. (E) If an organized crime task force has probable cause to
believe, pursuant to its investigation of organized criminal
activity in a single county or in two or more adjacent counties,
that a
law of another state or the United States has been or is being
violated, the task force director shall notify the commission
chairman chairperson of that belief and the reasons for that
belief. The
chairman chairperson shall present that belief and those reasons
to the
commission, and, if the commission determines that there is
probable cause to believe that such a law has been or is being
violated, the commission may refer the matter to the attorney
general of the other state or to the appropriate United States
attorney, whichever is applicable, and provide him that attorney
general or United States attorney with a copy of
relevant information. Sec. 2151.18. (A)(1) The juvenile court shall maintain
records of all official cases brought before it, including an
appearance docket, a journal, and a cashbook. The court shall
maintain a separate docket for traffic cases and shall record
all traffic cases
on the separate docket instead of on the
general appearance docket. The parents of any child affected, if
they are living, or the nearest of kin of the child, if the
parents are deceased, may inspect these records, either in person
or by counsel during the hours in which the court is open. (2) The juvenile court shall send to the superintendent of the
bureau of criminal identification and investigation, pursuant to section
109.57 of the Revised Code, a weekly report containing a summary of each case
that has come before it and that involves an adjudication that a child is a
delinquent child for committing a designated delinquent an act
or juvenile that would be a felony or an
offense, as defined in section 109.57 of the Revised Code
violence if committed by an adult. (B) The clerk of the court shall maintain a statistical
record that includes all of the following: (1) The number of complaints that are filed with the court
that allege that a child is a delinquent child, in relation to
which the court determines under division (D) of section 2151.27
of the Revised Code that the victim of the alleged delinquent
act was sixty-five years of age or older or permanently and
totally disabled at the time of the alleged commission of the
act; (2) The number of complaints described in division (B)(1)
of this section that result in the child being adjudicated a
delinquent child; (3) The number of complaints described in division (B)(2)
of this section in which the act upon which the delinquent child
adjudication is based caused property damage or would be a theft
offense, as defined in division (K) of section 2913.01 of the
Revised Code, if committed by an adult; (4) The number of complaints described in division (B)(3)
of this section that result in the delinquent child being
required as an order of disposition made under division (A)(8)(b)
of section 2151.355 of the Revised Code to make restitution for
all or part of the property damage caused by his the child's
delinquent act
or for all or part of the value of the property that was the
subject of the delinquent act that would be a theft offense if
committed by an adult; (5) The number of complaints described in division (B)(2)
of this section in which the act upon which the delinquent child
adjudication is based would have been an offense of violence if
committed by an adult; (6) The number of complaints described in division (B)(5)
of this section that result in the delinquent child being
committed as an order of disposition made under division (A)(3),
(4), (5), (6), or (7) of section 2151.355 of the Revised Code to any
facility for delinquent children operated by the county, a
district, or a private agency or organization or to the
department of youth services; (7) The number of complaints described in division (B)(1)
of this section that result in the case being transferred for
criminal prosecution to an appropriate court having jurisdiction
of the offense under section 2151.26 of the Revised Code. (C) The clerk of the court shall compile an annual summary
covering the preceding calendar year showing all of the
information for that year contained in the statistical record
maintained under division (B) of this section. The statistical
record and the annual summary shall be public records open for
inspection. Neither the statistical record nor the annual
summary shall include the identity of any party to a case. (D) Not later than June of each year, the court shall
prepare an annual report covering the preceding calendar year
showing the number and kinds of cases that have come before it,
the disposition of the cases, and any other data pertaining to
the work of the court that the juvenile judge directs. The
court shall file copies of the report with the board of county
commissioners. With the approval of the board, the court may print or
cause to be printed copies of the report for
distribution to persons and agencies interested in
the court or community program for dependent, neglected, abused,
or delinquent children and juvenile traffic offenders. The court shall
include the number of copies ordered printed and the estimated cost of
each printed copy on each copy of the report printed for
distribution. Sec. 2151.313. (A)(1) Except as provided in division
(A)(2) of this section and in sections 109.57, 109.60, and
109.61 of the
Revised Code, no child shall be fingerprinted or
photographed in the investigation of any violation of law without
the consent of the juvenile judge. (2) Subject to division (A)(3) of this section, a
law enforcement officer may fingerprint and
photograph a child without the consent of the juvenile judge when
the child is arrested or otherwise taken into custody for the
commission of an act that would be a felony an offense, other than a
traffic offense or a minor misdemeanor, if committed by an
adult, and there is probable cause to believe that the child may
have been involved in the commission of the act. A law
enforcement officer who takes fingerprints or photographs of a
child under division (A)(2) of this section
immediately shall inform the juvenile
court that the fingerprints or photographs were taken and shall
provide the court with the identity of the child, the number of
fingerprints and photographs taken, and the name and address of
each person who has custody and control of the fingerprints or
photographs or copies of the fingerprints or photographs. (3) This section does not apply to a child who is fourteen years
of age or older and under eighteen years of age and to whom
either of the following applies: (a) The child has been arrested or
otherwise taken into custody for committing, or has been adjudicated a
delinquent
child for committing, an act that would be a felony if committed by an
adult or has been convicted of or pleaded guilty to
committing a designated delinquent act or juvenile offense, as defined in
section 109.57 of the Revised Code felony. (b) There is probable
cause to believe that the child may have committed a designated
delinquent an
act or
juvenile offense, as defined in section 109.57 of the Revised Code that
would be a felony if committed by an adult. (B)(1) Subject to divisions (B)(4), (5), and (6) of this
section, all fingerprints and photographs of a child obtained or
taken under division (A)(1) or (2) of this section, and any
records of the arrest or custody of the child that was the basis
for the taking of the fingerprints or photographs, initially may
be retained only until the expiration of thirty days after the
date taken, except that the court may limit the initial retention
of fingerprints and photographs of a child obtained under
division (A)(1) of this section to a shorter period of time and
except that, if the child is adjudicated a delinquent child for
the commission of an act described in division (B)(3) of this
section or is convicted of or pleads guilty to a criminal offense
for the commission of an act described in division (B)(3) of this
section, the fingerprints and photographs, and the records of the
arrest or custody of the child that was the basis for the taking
of the fingerprints and photographs, shall be retained in
accordance with division (B)(3) of this section. During the
initial period of retention, the fingerprints and photographs of
a child, copies of the fingerprints and photographs, and records
of the arrest or custody of the child shall be used or released
only in accordance with division (C) of this section. At the
expiration of the initial period for which fingerprints and
photographs of a child, copies of fingerprints and photographs of
a child, and records of the arrest or custody of a child may be
retained under this division, if no complaint is pending against
the child in relation to the act for which the fingerprints and
photographs originally were obtained or taken and if the child
has neither been adjudicated a delinquent child for the
commission of that act nor been convicted of or pleaded guilty to
a criminal offense based on that act subsequent to a transfer of
the child's case for criminal prosecution pursuant to section
2151.26 of the Revised Code, the fingerprints and photographs of
the child, all copies of the fingerprints and photographs, and
all records of the arrest or custody of the child that was the
basis of the taking of the fingerprints and photographs shall be
removed from the file and delivered to the juvenile court. (2) If, at the expiration of the initial period of
retention set forth in division (B)(1) of this section, a
complaint is pending against the child in relation to the act for
which the fingerprints and photographs originally were obtained
or the child either has been adjudicated a delinquent child for
the commission of an act other than an act described in division
(B)(3) of this section or has been convicted of or pleaded guilty
to a criminal offense for the commission of an act other than an
act described in division (B)(3) of this section subsequent to
transfer of the child's case, the fingerprints and photographs of
the child, copies of the fingerprints and photographs, and the
records of the arrest or custody of the child that was the basis
of the taking of the fingerprints and photographs may further be
retained, subject to division (B)(4) of this section, until the
earlier of the expiration of two years after the date on which
the fingerprints or photographs were taken or the child attains
eighteen years of age, except that, if the child is adjudicated a
delinquent child for the commission of an act described in
division (B)(3) of this section or is convicted of or pleads
guilty to a criminal offense for the commission of an act
described in division (B)(3) of this section, the fingerprints
and photographs, and the records of the arrest or custody of the
child that was the basis for the taking of the fingerprints and
photographs, shall be retained in accordance with division (B)(3)
of this section. Except as otherwise provided in division (B)(3) of this
section, during this additional period of retention, the
fingerprints and photographs of a child, copies of the
fingerprints and photographs of a child, and records of the
arrest or custody of a child shall be used or released only in
accordance with division (C) of this section. At the expiration
of the additional period, if no complaint is pending against the
child in relation to the act for which the fingerprints
originally were obtained or taken or in relation to another act
for which the fingerprints were used as authorized by division
(C) of this section and that would be a felony if committed by an
adult, the fingerprints of the child, all copies of the
fingerprints, and all records of the arrest or custody of the
child that was the basis of the taking of the fingerprints shall
be removed from the file and delivered to the juvenile court, and,
if no complaint is pending against the child concerning the act
for which the photographs originally were obtained or taken
or concerning an act that would be a felony if committed by an
adult, the photographs and all copies of the photographs, and, if
no fingerprints were taken at the time the photographs were
taken, all records of the arrest or custody that was the basis of
the taking of the photographs shall be removed from the file and
delivered to the juvenile court. In either case, if, at the
expiration of the applicable additional period, such a complaint
is pending against the child, the photographs and copies of the
photographs of the child, or the fingerprints and copies of the
fingerprints of the child, whichever is applicable, and the
records of the arrest or custody of the child may be retained,
subject to division (B)(4) of this section, until final
disposition of the complaint, and upon final disposition of the
complaint, they shall be removed from the file and delivered to
the juvenile court, except that, if the child is adjudicated a
delinquent child for the commission of an act described in
division (B)(3) of this section or is convicted of or pleads
guilty to a criminal offense for the commission of an act
described in division (B)(3) of this section, the fingerprints
and photographs, and the records of the arrest or custody of the
child that was the basis for the taking of the fingerprints and
photographs, shall be retained in accordance with division (B)(3)
of this section. (3) If a child is adjudicated a delinquent child for the
commission of an act in violation of violating section 2923.42 Of the Revised Code or
for committing an act that would be a misdemeanor offense of violence if
committed by an adult, or is convicted of or
pleads guilty to a criminal offense for the commission of an act
that is a violation of, section 2903.01, 2903.02, 2903.03,
2903.04, 2903.11, 2903.12, 2903.13, 2903.21, 2903.22, 2905.01,
2905.02, 2905.11, 2907.02, 2907.03, 2907.05, 2909.02,
2909.03, 2911.01, 2911.02, 2911.11, 2911.12, 2911.13, 2921.34, or
2921.35 of the Revised Code, section 2913.02 2923.42 of the
Revised Code
involving the theft of a motor vehicle, former section 2907.12
of the Revised Code, a misdemeanor offense of violence, or
a violation of an existing or former municipal ordinance or law of
this state, another state, or
the United States that is substantially equivalent to section 2923.42 Of the Revised Code
or any of
those sections misdemeanor offense of violence, both of the
following apply: (a) Originals and copies of fingerprints and photographs
of the child obtained or taken under division (A)(1) of this
section, and any records of the arrest or custody that was the
basis for the taking of the fingerprints or photographs, may be
retained for the period of time specified by the juvenile judge
in that judge's grant of consent for the taking of the fingerprints
or photographs. Upon the expiration of the specified period, all
originals and copies of the fingerprints, photographs, and
records shall be delivered to the juvenile court or otherwise
disposed of in accordance with any instructions specified by the
juvenile judge in that judge's grant of consent. During the period
of retention of the photographs and records, all originals and
copies of them shall be retained in a file separate and apart
from all photographs taken of adults. During the period of
retention of the fingerprints, all originals and copies of them
may be maintained in the files of fingerprints taken of adults.
If the juvenile judge who grants consent for the taking of
fingerprints and photographs under division (A)(1) of this
section does not specify a period of retention in that judge's
grant of
consent, originals and copies of the fingerprints, photographs,
and records may be retained in accordance with this section as if
the fingerprints and photographs had been taken under division
(A)(2) of this section. (b) Originals and copies of fingerprints and photographs
taken under division (A)(2) of this section, and any records of
the arrest or custody that was the basis for the taking of the
fingerprints or photographs, may be retained for the period of
time and in the manner specified in division (B)(3)(b)
of this section. Prior to the
child's attainment of eighteen years of age, all originals and
copies of the photographs and records shall be retained and shall
be kept in a file separate and apart from all photographs taken
of adults. During the period of retention of the fingerprints,
all originals and copies of them may be maintained in the files
of fingerprints taken of adults. Upon the child's attainment of
eighteen years of age, all originals and copies of the
fingerprints, photographs, and records shall be disposed of as
follows: (i) If the juvenile judge issues or previously has issued
an order that specifies a manner of disposition of the originals
and copies of the fingerprints, photographs, and records, they
shall be delivered to the juvenile court or otherwise disposed of
in accordance with the order. (ii) If the juvenile judge does not issue and has not
previously issued an order that specifies a manner of disposition
of the originals and copies of the fingerprints not maintained in
adult files, photographs, and records, the law enforcement
agency, in its discretion, either shall remove all originals and
copies of them from the file in which they had been maintained
and transfer them to the files that are used for the retention of
fingerprints and photographs taken of adults who are arrested
for, otherwise taken into custody for, or under investigation for
the commission of a criminal offense or shall remove them from
the file in which they had been maintained and deliver them to
the juvenile court. If the originals and copies of any
fingerprints of a child who attains eighteen years of age are
maintained in the files of fingerprints taken of adults or if
pursuant to division (B)(3)(b)(ii) of this section
the agency transfers the originals and
copies of any fingerprints not maintained in adult files,
photographs, or records to the files that are used for the
retention of fingerprints and photographs taken of adults who are
arrested for, otherwise taken into custody for, or under
investigation for the commission of a criminal offense, the
originals and copies of the fingerprints, photographs, and
records may be maintained, used, and released after they are
maintained in the adult files or after the transfer as if the
fingerprints and photographs had been taken of, and as if the
records pertained to, an adult who was arrested for, otherwise
taken into custody for, or under investigation for the
commission of a criminal offense. (4) If a sealing or expungement order issued under section
2151.358 of the Revised Code requires the sealing or destruction
of any fingerprints or photographs of a child obtained or taken
under division (A)(1) or (2) of this section or of the records of
an arrest or custody of a child that was the basis of the taking
of the fingerprints or photographs prior to the expiration of any
period for which they otherwise could be retained under division
(B)(1), (2), or (3) of this section, the fingerprints,
photographs, and arrest or custody records that are subject to
the order and all copies of the fingerprints, photographs, and
arrest or custody records shall be sealed or destroyed in
accordance with the order. (5) All fingerprints of a child, photographs of a child,
records of an arrest or custody of a child, and copies delivered
to a juvenile court in accordance with division (B)(1), (2), or
(3) of this section shall be destroyed by the court. (6)(a) All photographs of a child and records of an arrest
or custody of a child retained pursuant to division (B) of this
section and not delivered to a juvenile court shall be kept in a
file separate and apart from fingerprints, photographs, and
records of an arrest or custody of an adult. All fingerprints of
a child retained pursuant to division (B) of this section and not
delivered to a juvenile court may be maintained in the files of
fingerprints taken of adults. (b) If a child who is the subject of photographs or
fingerprints is adjudicated a delinquent child for the commission
of an act that would be a felony an offense, other than a traffic
offense or a minor misdemeanor, if committed by an adult or is
convicted of or pleads guilty to a criminal offense that is a
felony, other than a traffic offense or a minor misdemeanor,
all fingerprints not maintained in the files of
fingerprints taken of adults and all photographs of the child,
and all records of the arrest or custody of the child that is the
basis of the taking of the fingerprints or photographs, that are
retained pursuant to division (B) of this section and not
delivered to a juvenile court shall be kept in a file separate
and apart from fingerprints, photographs, and arrest and custody
records of children who have not been adjudicated a delinquent
child for the commission of an act that would be a felony an
offense, other than a traffic offense or a minor misdemeanor, if
committed by an adult and have not been convicted of or pleaded
guilty to a criminal offense that is a felony other than a traffic
offense or a minor misdemeanor. (C) Until they are delivered to the juvenile court or
sealed, transferred in accordance with division (B)(3)(b) of this
section, or destroyed pursuant to a sealing or expungement order,
the originals and copies of fingerprints and photographs of a
child that are obtained or taken pursuant to division (A)(1) or
(2) of this section, and the records of the arrest or custody of
the child that was the basis of the taking of the fingerprints or
photographs, shall be used or released only as follows: (1) During the initial thirty-day period of retention,
originals and copies of fingerprints and photographs of a child,
and records of the arrest or custody of a child, shall be used,
prior to the filing of a complaint against the child in relation
to the act for which the fingerprints and photographs were
originally obtained or taken, only for the investigation of that
act and shall be released, prior to the filing of the complaint,
only to a court that would have jurisdiction of the child's case
under this chapter. Subsequent to the filing of a complaint,
originals and copies of fingerprints and photographs of a child,
and records of the arrest or custody of a child, shall be used or
released during the initial thirty-day period of retention only
as provided in division (C)(2)(a), (b), or (c) of this section. (2) Originals and copies of fingerprints and photographs
of a child, and records of the arrest or custody of a child, that
are retained beyond the initial thirty-day period of retention
subsequent to the filing of a complaint, a delinquent child
adjudication, or a conviction of or guilty plea to a criminal
offense shall be used or released only as follows: (a) Originals and copies of photographs of a child, and,
if no fingerprints were taken at the time the photographs were
taken, records of the arrest or custody of the child that was the
basis of the taking of the photographs, may be used only as
follows: (i) They may be used for the investigation of the act for
which they originally were obtained or taken; if the child who is
the subject of the photographs is a suspect in the investigation,
for the investigation of any act that would be an offense if
committed by an adult; and for arresting or bringing the child
into custody. (ii) If the child who is the subject of the photographs is
adjudicated a delinquent child for the commission of an act that
would be a felony if committed by an adult or is convicted of or
pleads guilty to a criminal offense that is a felony as a result
of the arrest or custody that was the basis of the taking of the
photographs, a law enforcement officer may use the photographs
for a photo line-up conducted as part of the investigation of any
act that would be a felony if committed by an adult, whether or
not the child who is the subject of the photographs is a suspect
in the investigation. No later than ninety days after a law
enforcement officer uses the photographs in a photo line-up, the
officer shall return them to the file from which the officer
obtained them. (b) Originals and copies of fingerprints of a child, and
records of the arrest or custody of the child that was the basis
of the taking of the fingerprints, may be used only for the
investigation of the act for which they originally were obtained
or taken; if a child is a suspect in the investigation, for the
investigation of another act that would be an offense if
committed by an adult; and for arresting or bringing the child
into custody. (c) Originals and copies of fingerprints, photographs, and
records of the arrest or custody that was the basis of the taking
of the fingerprints or photographs shall be released only to the
following: (i) Law enforcement officers of this state or a political
subdivision of this state, upon notification to the juvenile
court of the name and address of the law enforcement officer or
agency to whom or to which they will be released; (ii) A court that has jurisdiction of the child's case
under Chapter 2151. of the Revised Code or subsequent to a
transfer of the child's case for criminal prosecution pursuant to
section 2151.26 of the Revised Code. (D) No person shall knowingly do any of the following: (1) Fingerprint or photograph a child in the investigation
of any violation of law other than as provided in division (A)(1)
or (2) of this section or in sections 109.57, 109.60, and 109.61 of the Revised Code; (2) Retain fingerprints or photographs of a child obtained
or taken under division (A)(1) or (2) of this section, copies of
fingerprints or photographs of that nature, or records
of the arrest or
custody that was the basis of the taking of fingerprints
or photographs of that nature other than in accordance with division
(B) of this
section; (3) Use or release fingerprints or photographs of a child
obtained or taken under division (A)(1) or (2) of this section,
copies of fingerprints or photographs of that nature,
or records of the
arrest or custody that was the basis of the taking of
fingerprints or photographs of that nature other than in accordance
with division (B) or (C) of this section. Sec. 2151.355. (A) If a child is adjudicated a delinquent
child, the court
may make any of the following orders of disposition: (1) Any order that is authorized by section 2151.353 of
the Revised Code; (2) Place the child on probation under any conditions that
the court prescribes. If the child is adjudicated a delinquent
child for violating section 2909.05, 2909.06, or 2909.07 of
the Revised Code and if restitution is appropriate under the
circumstances of the case, the court shall require the child to
make restitution for the property damage caused by the child's
violation
as a condition of the child's probation. If the child is
adjudicated a delinquent child because the child violated any other
section of the Revised Code, the court may require the child as a
condition of the child's probation to make restitution for the property
damage caused by the child's violation and for the value of the
property that was the subject of the violation the child committed if it would
be a theft offense, as defined in division (K) of section 2913.01
of the Revised Code, if committed by an adult. The restitution
may be in the form of a cash reimbursement paid in a lump sum or
in installments, the performance of repair work to restore any
damaged property to its original condition, the performance of a
reasonable amount of labor for the victim approximately equal to
the value of the property damage caused by the child's violation or
to the value of the property that is the subject of the violation if
it would be a theft offense if committed by an adult, the
performance of community service or community work, any other
form of restitution devised by the court, or any combination of
the previously described forms of restitution. If the child is adjudicated a delinquent child for violating a law of
this state or the United States, or an ordinance or
regulation of a political subdivision of this state, that would be a crime if
committed by an adult or for
violating division (A) of section 2923.211 of the Revised Code, the court,
in addition to all
other required or permissive conditions of probation that
the court imposes upon the
delinquent child pursuant to division (A)(2) of this section,
shall require the child as a condition of the child's probation
to abide by the law during the period of probation, including, but not limited
to, complying with the provisions of
Chapter 2923. of the Revised Code relating to
the possession, sale, furnishing, transfer, disposition, purchase,
acquisition, carrying, conveying, or use of, or other conduct
involving, a firearm or dangerous ordnance, as
defined in section 2923.11 of the Revised Code. (3) Commit the child to the temporary custody of any
school, camp, institution, or other facility
operated for the care of delinquent children by the
county, by a district organized under section 2151.34 or 2151.65
of the Revised Code, or by a private agency or organization,
within or without the state, that is authorized and qualified to
provide the care, treatment, or placement required; (4) If the child is adjudicated a delinquent child for
committing an act that would be a felony of the third, fourth, or fifth degree
if
committed by an adult or for violating division (A) of section 2923.211 of the
Revised Code, commit the child to the legal custody of
the department of youth services for institutionalization for an
indefinite term consisting of a minimum period of six months and
a maximum period not to exceed the child's attainment of twenty-one years of
age; (5)(a) If the child is adjudicated a delinquent child for
violating section 2903.03, 2905.01, 2909.02, or 2911.01 or division
(A) of section 2903.04 of the Revised Code or for
violating any provision of section 2907.02 of the Revised Code
other than division (A)(1)(b) of that section when the
sexual conduct or insertion involved was consensual and when the victim of the
violation of division (A)(1)(b) of that section
was older than the delinquent child, was the same age as the
delinquent child, or was less than three years younger than the
delinquent child, commit the child to
the legal custody of the department of youth
services for institutionalization in a secure facility for an indefinite term
consisting of a minimum period of one to three years, as prescribed by the
court, and a maximum period not to exceed the child's attainment of twenty-one
years of age; (b) If the child is adjudicated a delinquent
child for violating section 2923.02 of the Revised Code and
if the violation involves an attempt to commit a violation of section 2903.01
or 2903.02 of the Revised Code, commit the child to
the legal custody of the department of youth services for institutionalization
in a secure facility for an indefinite term consisting of a minimum period of
six to seven years, as prescribed by the court, and a maximum period not to
exceed the child's attainment of twenty-one years of age; (c) If the child is adjudicated a delinquent child for committing an act that
is not described in division (A)(5)(a) or (b) of this section and that
would be a felony of the first or second degree if committed
by an adult, commit the child to the legal custody
of the department of youth services for institutionalization in a
secure facility for an indefinite term consisting of a minimum
period of one year and a maximum period not to exceed the child's
attainment of twenty-one years of age. (6) If the child is adjudicated a delinquent child for
committing a violation of section 2903.01 or 2903.02 of the Revised Code,
commit the child to
the legal custody of the department of youth services for
institutionalization in a secure facility until the child's
attainment of twenty-one years of age; (7)(a) If the child is adjudicated a delinquent
child for committing an act,
other than a violation of section 2923.12 of the Revised Code, that would be a
felony if committed by an adult and is committed to the legal
custody of the department of youth services pursuant to division
(A)(4), (5), or (6) of this section and if the
court determines that the child, if the child was an adult, would be guilty of
a specification of the type set forth in section
2941.141, 2941.144, 2941.145, or 2941.146 of the Revised Code in relation to
the act for which the child was adjudicated a delinquent child, commit the
child to the legal custody of the department of youth services for
institutionalization in a secure facility for the following period of time,
subject to division (A)(7)(b)(c) of this section: (i) If the child would be guilty of a specification of the
type set forth in section 2941.141 of the Revised Code, a period
of one year; (ii) If the child would be guilty of a specification of the type
set forth in section 2941.144, 2941.145, or 2941.146 of the Revised Code, a
period of three years. (b) If the child is adjudicated a delinquent child for committing a
category one offense or a category two offense and is committed to the legal
custody of the department of youth services pursuant to division
(A)(5) or (6) of this section and if the court determines that
the child, if the child was an adult, would be guilty of a specification of
the type set forth in section 2941.142 of the
Revised Code in relation to the act for which the child was
adjudicated a delinquent child, the court shall commit the child to the legal
custody of the
department of youth services for institutionalization in a secure facility for
a period of not less than one year or more than three years, subject to
division
(A)(7)(c) of this section. (c)
The court shall not
commit a child to the legal custody of the department of youth services
pursuant to division (A)(7)(a) or (b) of this section for a
period of time
that exceeds three years. The period of
commitment imposed pursuant to division (A)(7)(a) or (b) of
this
section shall be in addition to, and shall be served consecutively with and
prior to, a period of commitment ordered pursuant to division
(A)(4), (5), or (6) of this section, provided that the total of all
the periods of commitment shall not exceed the child's attainment of
twenty-one years of age. (8)(a) Impose a fine and costs in accordance with
the schedule set forth in section 2151.3512 of the Revised Code; (b) Require the child to make restitution for all or part
of the property damage caused by the child's delinquent act and for
all or part of the value of the property that was the subject of any
delinquent act the child committed that would be a theft
offense, as defined in division (K) of section 2913.01 of the
Revised Code, if committed by an adult. If the court determines
that the victim of the child's delinquent act was sixty-five
years of age or older or permanently and totally disabled at the
time of the commission of the act, the court, regardless of
whether or not the child knew the age of the victim, shall consider
that fact in favor of imposing restitution, but that fact shall
not control the decision of the court. The restitution may be in
the form of a cash reimbursement paid in a lump sum or in
installments, the performance of repair work to restore any
damaged property to its original condition, the performance of a
reasonable amount of labor for the victim, the performance of
community service or community work, any other form of
restitution devised by the court, or any combination of the
previously described forms of restitution. (9) Subject to division (D) of this section,
suspend or revoke the driver's license, probationary driver's
license, or temporary
instruction permit issued to the child or suspend or revoke the
registration of all motor vehicles registered in the name of the
child. A child whose license or permit is so suspended or
revoked is ineligible for issuance of a license or permit during the period of
suspension or revocation. At the end of the period of suspension or
revocation, the child shall not be reissued a license or permit until the
child has paid any applicable reinstatement fee and complied with all
requirements governing license reinstatement. (10) If the child is adjudicated a delinquent child for
committing an act that, if committed by an
adult, would be a criminal offense that would qualify the adult as an eligible
offender pursuant to division (A)(3) of section 2929.23 of the
Revised Code, impose a period of electronically monitored house
detention in accordance with division (I) of this section
that
does not exceed the maximum sentence of imprisonment that could
be imposed upon an adult who commits the same act; (11) Impose a period of day reporting in which the child is
required each day to report to and leave a center or other
approved reporting location at specified times in order to
participate in work, education or training, treatment, and other
approved programs at the center or outside the center; (12) Impose a period of electronically monitored house
arrest in accordance with division
(I) of this section; (13) Impose a period of community service of up to five
hundred hours; (14) Impose a period in an alcohol or drug treatment
program with a level of security for the child as determined
necessary by the court; (15) Impose a period of intensive supervision, in which the
child is required to maintain frequent contact with a person
appointed by the court to supervise the child while the child is
seeking or maintaining employment and participating in training,
education, and treatment programs as the order of
disposition; (16) Impose a period of basic supervision, in which the
child is required to maintain contact with a person appointed to
supervise the child in accordance with sanctions imposed by the
court; (17) Impose a period of drug and alcohol use
monitoring; (18) Impose a period in which the court orders the child
to observe a curfew that may involve daytime or evening
hours; (19) Require the child to obtain a high
school diploma, a certificate of high school equivalence, or
employment; (20) If the court obtains the assent of the victim
of the criminal act committed by the child, require
the child to participate in a reconciliation or mediation program
that includes a meeting in which the child and the victim may
discuss the criminal act, discuss restitution, and consider
other sanctions for the criminal act; (21) Commit the child to the temporary or permanent custody of the
court; (12)(22) Make any further disposition that the court finds
proper, except that the child shall not be placed in any of the following:
(a) A state
correctional institution, a county, multicounty, or municipal jail
or workhouse, or another place in which an adult
convicted of a crime, under arrest, or charged with a crime is held; (b) A community corrections facility,
if the child would be covered by the definition of public safety
beds for purposes of sections 5139.41 to 5139.45 of the
Revised Code if the court exercised its
authority to commit the child to the legal custody of the
department of youth services for institutionalization or
institutionalization in a secure facility pursuant to division
(A)(4), (5), or (6) of this section. As used in division
(A)(12)(22)(b)
of this section, "community corrections facility" and "public
safety beds" have the same meanings as in section 5139.01 of the
Revised Code. (B)(1) If a child is adjudicated a delinquent
child for violating section 2923.32 of the Revised Code,
the court, in addition to any order of disposition it makes for
the child under division (A) of this section, shall enter an
order of criminal forfeiture against the child in accordance
with divisions (B)(3), (4), (5), and (6) and (C) to
(F) of section 2923.32 of the Revised Code. (2) If a child is adjudicated a delinquent child
for committing two or more acts that would be felonies if committed by an
adult and if the court entering the delinquent child adjudication orders the
commitment of the child, for two or more of those acts,
to the legal custody of the department of youth services for
institutionalization or institutionalization in a secure facility pursuant to
division (A)(4), (5), or (6) of this section,
the court may order that all of the periods of commitment imposed under
those
divisions for those acts be served consecutively in the legal
custody of the department of youth services and, if applicable, be in
addition to and commence immediately following the expiration of a
period of commitment that the court imposes pursuant to division
(A)(7) of this section. A court shall not commit a delinquent child
to the legal custody of the department of youth services
under division (B)(2) of this section for a
period that exceeds the child's attainment of twenty-one years of age. (C) If a child is adjudicated a delinquent child for
committing an act that, if committed by an adult, would be
a drug abuse offense, as defined in section 2925.01 of the
Revised Code, or for violating division (B) of section 2917.11
of the Revised Code, in addition to imposing in its
discretion any other order of disposition authorized by this
section, the court shall do both of the following: (1) Require the child to participate in a drug abuse or
alcohol abuse counseling program; (2) Suspend or revoke the temporary instruction permit,
probationary driver's license, or driver's license
issued to the child for a period of time
prescribed by the court or, at the
discretion of the court, until the child attends and satisfactorily
completes, a drug
abuse or alcohol abuse education, intervention, or treatment
program specified by the court. During the time the child is
attending the program, the court shall retain any temporary
instruction permit, probationary driver's license, or
driver's license issued to the child, and the court
shall return the permit or license when the child satisfactorily completes the
program. (D) If a child is adjudicated a delinquent child
for violating section 2923.122 of the Revised Code, the court, in addition to
any order of
disposition it makes for the child under division (A), (B),
or (C) of this
section, shall revoke the temporary instruction permit and deny the child the
issuance of another temporary instruction permit in accordance with
division (E)(1)(b) of section 2923.122 of the Revised Code or shall
suspend the
probationary driver's
license, restricted license, or nonresident operating privilege of the child
or deny the child the issuance of
a probationary driver's license, restricted license, or temporary
instruction permit in accordance with division
(E)(1)(a), (c), (d), or (e) of section 2923.122 of the Revised Code. (E)(1) At the dispositional hearing and prior to making any
disposition pursuant to division (A) of this section, the court
shall determine whether a victim of the delinquent act
committed by the child was five years of age or younger at the time the
delinquent act was committed, whether a victim of the delinquent act sustained
physical harm to the victim's person during the commission of or otherwise as
a result of the delinquent act, whether a victim of the delinquent act
was sixty-five years of age or older or
permanently and totally disabled at the time the delinquent act
was committed, and whether the delinquent act would have been an
offense of violence if committed by an adult. If the victim was
five years of age or younger at the time the delinquent act was committed,
sustained physical harm to the victim's person during the commission of or
otherwise as a result of the delinquent act, or was sixty-five years of age or
older or permanently and totally
disabled at the time the act was committed, regardless of whether
the child knew the age of the victim, and if the act would
have been an offense of violence if committed by an adult, the
court shall consider those facts in favor of imposing commitment
under division (A)(3), (4), (5), or (6) of this section, but
those facts shall not control the court's decision. (2) At the dispositional hearing and prior to making any
disposition pursuant to division (A)(4), (5), or (6) of this section,
the court shall determine whether the delinquent child previously has been
adjudicated a delinquent child for a violation of a law or ordinance. If the
delinquent child previously has been adjudicated a delinquent child for
a violation of a law or ordinance, the court, for purposes of
entering an order of disposition for the delinquent child under this
section, shall consider the previous
delinquent child adjudication as a conviction of a violation
of the law or ordinance in determining the degree of offense the current
delinquent act would be had it been committed by an adult. (F)(1) When a juvenile court commits a delinquent child to
the custody of the department of youth services pursuant to this
section, the court shall not designate the specific institution
in which the department is to place the child but instead
shall specify that the child is to be institutionalized or that
the institutionalization is to be in a secure facility if that is
required by division (A) of this section. (2) When a juvenile court commits a delinquent child to
the custody of the department of youth services, the court shall
provide the department with the child's medical records, a copy of the report
of any mental
examination of the child ordered by the court, the section or
sections of the Revised Code violated by the child and the degree
of the violation, the warrant to convey the child to the
department, and a copy of the court's journal entry ordering the
commitment of the child to the legal custody of the department. The court
also shall complete the form for the standard predisposition investigation
report that is developed and furnished by the department of youth services
pursuant to section 5139.04 of the Revised Code and provide the department
with the completed form. The department may refuse to accept physical custody
of a delinquent
child who is committed to the legal custody of the department until the
court provides to the department the documents specified in
division (F)(2) of this section. No officer or employee of
the department who refuses to accept physical custody of a delinquent child
who is committed to the legal custody of the department shall be subject to
prosecution or contempt of court for the refusal if the court
fails to provide the documents specified in division (F)(2) of
this section at the time the court transfers the physical custody
of the child to the department. (3) Within five working days after the juvenile court
commits a delinquent child to the custody of the department of
youth services, the court shall provide the department with a
copy of the arrest record pertaining to the act for which the
child was adjudicated a delinquent child, a copy of any victim
impact statement pertaining to that act, and any other
information concerning the child that the department reasonably
requests. Within twenty working days after the department of
youth services receives physical custody of a delinquent child
from a juvenile court, the court shall provide the department
with a certified copy of the child's birth certificate or
the child's social security number, or, if the court made all reasonable
efforts to obtain the information but was unsuccessful, the court
shall provide the department with documentation of the efforts it
made to obtain the information. (4) When a juvenile court commits a delinquent child to
the custody of the department of youth services, the court shall
give notice to the school attended by the child of the child's
commitment by sending to that school a copy of the court's
journal entry ordering the commitment. As soon as possible after
receipt of the notice described in this division, the school
shall provide the department with the child's school transcript.
However, the department shall not refuse to accept a child
committed to it, and a child committed to it shall not be held in
a county or district detention home, because of a school's failure
to provide the school transcript that it is required to provide under
division (F)(4) of this section. (5) The department of youth services shall provide the court and the school
with an updated copy of the child's school transcript and shall
provide the court with a summary of the institutional record of
the child when it releases the child from institutional care. The department
also shall provide the court with a copy of any
portion of the child's institutional record that the court
specifically requests within five working days of the request. (6) When a juvenile court commits a delinquent child to
the custody of the department of youth services pursuant to
division (A)(4) or (5) of this section, the court shall state in
the order of commitment the total number of days that the child
has been held, as of the date of the issuance of the order, in
detention in connection with the delinquent child complaint upon
which the order of commitment is based. The department
shall reduce the minimum period of institutionalization
or minimum period of institutionalization in a secure facility
specified in division (A)(4) or (5) of this section by both the
total number of days that the child has been so held in detention
as stated by the court in the order of commitment and the total
number of any additional days that the child has been held in
detention subsequent to the order of commitment but prior to the
transfer of physical custody of the child to the department. (G)(1) At any hearing at which a child is adjudicated
a delinquent child or as soon as possible after the hearing, the court
shall notify all victims of the delinquent act, who may be
entitled to a recovery under any of the following sections, of
the right of the victims to recover, pursuant to section 3109.09
of the Revised Code, compensatory damages from the child's
parents; of the right of the victims to recover, pursuant to
section 3109.10 of the Revised Code, compensatory damages from
the child's parents for willful and malicious assaults committed
by the child; and of the right of the victims to recover an award
of reparations pursuant to sections 2743.51 to 2743.72 of the
Revised Code. (2) If a child is adjudicated a
delinquent child for committing an act that, if committed by an adult, would
be aggravated murder, murder, rape, felonious sexual penetration in violation
of former section 2907.12 of the Revised Code, involuntary manslaughter, a
felony of
the first or second degree resulting in the death of or physical harm to a
person, complicity in or an attempt to commit any of those offenses, or
an offense under an existing or former law of this state that is or was
substantially equivalent to any of those offenses and if
the court in its order of disposition for that act commits the child
to the custody of the department of youth services, the court may
make a specific finding that the adjudication should be considered a
conviction for purposes of a determination in the future, pursuant to
Chapter 2929. of the Revised Code, as to whether the child is a repeat
violent offender as defined in section
2929.01 of the Revised Code. If the court makes a specific finding as
described in this division, it shall include the specific finding in its order
of disposition and in the record in the case. (H)(1) If a child is adjudicated a delinquent child for
committing an act that would be a felony if committed by
an adult and if the child caused, attempted to cause, threatened
to cause, or created the risk of physical harm to the victim of
the act, the court, prior to issuing an order of disposition
under this section, shall order the preparation of a victim
impact statement by the probation department of the county in
which the victim of the act resides, by the court's own probation
department, or by a victim assistance program that is operated by
the state, a county, a municipal corporation, or another
governmental entity. The court shall consider the victim impact
statement in determining the order of disposition to issue for
the child. (2) Each victim impact statement shall identify the victim
of the act for which the child was adjudicated a delinquent
child, itemize any economic loss suffered by the victim as a
result of the act, identify any physical injury suffered by the
victim as a result of the act and the seriousness and permanence
of the injury, identify any change in the victim's personal
welfare or familial relationships as a result of the act and any
psychological impact experienced by the victim or the victim's
family as a result of the act, and contain any other information
related to the impact of the act upon the victim that the court
requires. (3) A victim impact statement shall be kept confidential
and is not a public record, as defined in section 149.43 of the
Revised Code. However, the court may furnish copies of the
statement to the department of youth services pursuant to
division (F)(3) of this section or to both the adjudicated
delinquent child or the adjudicated delinquent child's counsel and the
prosecuting
attorney. The copy of a victim impact statement furnished by the court to
the department pursuant to division (F)(3) of
this section shall be kept confidential and is not a public
record, as defined in section 149.43 of the Revised Code. The copies of a
victim impact statement that are made available to
the adjudicated delinquent child or the adjudicated delinquent child's counsel
and the
prosecuting attorney pursuant to division (H)(3) of this
section shall be
returned
to the court by the person to whom they were made available
immediately following the imposition of an order of disposition
for the child under this section. (I)(1) As used in this division (I)(2) of this
section, "felony drug abuse
offense" has the same meaning as in section 2925.01 of the
Revised Code. (2) Sections 2925.41 to 2925.45 of the Revised Code apply
to children who are adjudicated or could be adjudicated by a juvenile court
to be delinquent children for an act that, if committed by an
adult, would be a felony drug abuse offense. Subject to division
(B) of section 2925.42 and division (E) of section 2925.43 of the
Revised Code, a delinquent child of that nature loses any right to the
possession of, and forfeits to the state any right, title, and
interest that the delinquent child may have in, property as defined in section
2925.41
and further described in section 2925.42 or 2925.43 of the
Revised Code. (3) Sections 2923.44 to 2923.47 of the Revised
Code apply to children who are adjudicated or could be adjudicated by
a juvenile court to be delinquent children for an act
in violation of section
2923.42 of the Revised Code. Subject to division
(B) of section 2923.44 and division (E) of section 2923.45
of the Revised Code, a delinquent child of that nature loses
any right to the possession of, and forfeits to the state any right, title,
and interest that the delinquent child may have in, property as defined in
section 2923.41 of the Revised Code and further described in
section 2923.44 or 2923.45 of the Revised Code. (J)(1) As used in this section: (a) "Electronic monitoring device," "certified electronic
monitoring device," "electronic monitoring system," and
"certified electronic monitoring system" have the same meanings
as in section 2929.23 of the Revised Code. (b) "Electronically monitored house detention" means a
period of confinement of a child in the child's home or in other
premises
specified by the court, during which period of confinement all of
the following apply: (i) The child wears, otherwise has attached to the child's person,
or otherwise is subject to monitoring by a certified electronic
monitoring device or is subject to monitoring by a certified
electronic monitoring system. (ii) The child is required to remain in the child's home or other
premises specified by the court for the specified period of
confinement, except for periods of time during which the child is
at school or at other premises as authorized by the court. (iii) The child is subject to monitoring by a central
system that monitors the certified electronic monitoring device
that is attached to the child's person or that otherwise is being
used to
monitor the child and that can monitor and determine the child's location at
any time or at a designated point in time, or the child is required
to
participate in monitoring by a certified electronic monitoring
system. (iv) The child is required by the court to report
periodically to a person designated by the court. (v) The child is subject to any other restrictions and
requirements that may be imposed by the court. (2) A juvenile court, pursuant to division (A)(10) of this
section, may impose a period of electronically monitored house
detention upon a child who is adjudicated a delinquent child for
committing an act that, if committed by an adult, would be a
criminal offense that would qualify the adult as an eligible
offender pursuant to division (A)(3) of section 2929.23 of the
Revised Code. The court may impose a period of electronically
monitored house detention in addition to or in lieu of any other
dispositional order imposed upon the child, except that any
period of electronically monitored house detention shall not
extend beyond the child's eighteenth birthday. If a court
imposes a period of electronically monitored house detention upon
a child, it shall require the child to wear, otherwise have
attached to the child's person, or otherwise be subject to
monitoring by
a certified electronic monitoring device or to participate in the
operation of and monitoring by a certified electronic monitoring
system; to remain in the child's home or other specified premises
for the
entire period of electronically monitored house detention except
when the court permits the child to leave those premises to go to
school or to other specified premises; to be monitored by a
central system that monitors the certified electronic monitoring
device that is attached to the child's person or that otherwise is
being used to monitor the child and that can monitor and determine
the child's location at any time or at a designated point in time
or to be monitored by the certified electronic monitoring system; to
report periodically to a person designated by the court; and, in
return for receiving a dispositional order of electronically
monitored house detention, to enter into a written contract with
the court agreeing to comply with all restrictions and
requirements imposed by the court, agreeing to pay any fee
imposed by the court for the costs of the electronically
monitored house detention imposed by the court pursuant to
division (E) of section 2929.23 of the Revised Code, and agreeing
to waive the right to receive credit for any time served on
electronically monitored house detention toward the period of any
other dispositional order imposed upon the child for the act for
which the dispositional order of electronically monitored house
detention was imposed if the child violates any of the restrictions
or requirements of the dispositional order of electronically
monitored house detention. The court also may impose other reasonable
restrictions and requirements upon the child. (3) If a child violates any of the restrictions or
requirements imposed upon the child as part of the child's dispositional order
of electronically monitored house detention, the child shall not receive
credit for any time served on electronically monitored house
detention toward any other dispositional order imposed upon
the child for the act for which the dispositional order of
electronically
monitored house detention was imposed. (K) Within ten days after completion of the adjudication,
the court shall give written notice of an adjudication that a
child is a delinquent child to the superintendent of a city,
local, exempted village, or joint vocational school district if
the basis of the adjudication was the commission of an act that
would be a criminal offense if committed by an adult and that was
committed by the delinquent child when the child was sixteen
years of age or older and if the act is any of the following: (1) A violation of section 2923.122 of the Revised Code
that relates to property owned or controlled by, or to an
activity held under the auspices of, the board of education of
that school district; (2) A violation of section 2923.12 of the Revised Code or of
a substantially similar municipal ordinance that was committed
on property owned or controlled by, or at an activity held under the auspices
of, the board of education of that school district; (3) A violation of division (A) of section 2925.03 or 2925.11 of the Revised
Code that was committed on property owned or
controlled by, or at an activity held under the auspices of, the
board of education of that school district and that is not a minor drug
possession offense as defined in section 2925.01 of the Revised Code; (4) A violation of section 2903.01, 2903.02, 2903.03,
2903.04, 2903.11, 2903.12, 2907.02, or 2907.05 of the
Revised Code, or a violation of former section 2907.12 of the Revised Code,
that was committed on property owned or controlled by, or at an activity held
under the auspices of, the board of education of that school district, if the
victim at the time of
the commission of the act was an employee of the board of
education of that school district; (5) Complicity in any violation described in division
(K)(1), (2), (3), or (4) of this section that
was alleged to have been
committed in the manner described in division (K)(1), (2),
(3), or (4) of this section, regardless of whether the
act of complicity was
committed on property owned or controlled by, or at an activity
held under the auspices of, the board of education of that school
district. (L) During the period of a delinquent child's probation
granted
under division
(A)(2) of this section, authorized probation officers who are engaged
within the scope of their supervisory duties or responsibilities may search,
with or without a warrant, the person of the delinquent child, the place of
residence of the delinquent child, and a motor vehicle, another item of
tangible or intangible personal property, or other real property in which the
delinquent child has a right, title, or interest or for which the delinquent
child has the express or implied permission of a person with a right, title,
or
interest to use, occupy, or possess if the probation officers have reasonable
grounds to believe that the delinquent child is not abiding by the law or
otherwise is not complying with the conditions of the delinquent child's
probation. The court that places a delinquent child on probation under
division (A)(2) of this section shall provide the delinquent child with a
written notice that
informs the delinquent child that authorized probation officers who are
engaged within the scope of their supervisory duties or responsibilities may
conduct those types
of searches during the period of probation if they have reasonable grounds to
believe that the delinquent child is not abiding by the law or otherwise is
not complying with the conditions of the delinquent child's probation. The
court also shall provide the written notice described in division
(C)(2)(b) of section 2151.411 of the Revised Code to each parent, guardian, or
custodian of the delinquent child who is described in division (C)(2)(a) of
that section. Sec. 2151.356. (A) Unless division (C) of this section
applies, if a child is adjudicated a juvenile traffic offender,
the court may make any of the following orders of disposition: (1) Impose a fine and costs in accordance with the schedule set forth in
section 2151.3512 of the Revised Code; (2) Suspend the child's driver's license, probationary
driver's license, or temporary instruction
permit or the registration of all motor vehicles registered in the name of
the child for the period that the court prescribes.
A child whose
license or permit is so suspended is ineligible for issuance of a license or
permit during the period of suspension. At the end of the period of
suspension, the child shall not be reissued a license or permit until the
child
has paid any applicable reinstatement fee and complied with all requirements
governing license reinstatement. (3) Revoke the child's driver's license, probationary driver's
license, or temporary instruction permit or the registration of
all motor vehicles registered in the name of
the child. A child
whose license or permit is so revoked is ineligible for issuance of a license
or permit during the period of revocation. At the end of the period of
revocation, the child shall not be reissued a license or permit until the
child
has paid any applicable reinstatement fee and complied with all requirements
governing license reinstatement. (4) Place the child on probation; (5) Require the child to make restitution for all damages
caused by the child's traffic violation or any part of the
damages; (6) If the child is adjudicated a juvenile traffic
offender for committing a violation of division (A) of
section 4511.19 of the Revised Code or of a municipal ordinance
that is substantially comparable to that division, commit the
child, for not longer than five days, to the temporary custody of
a detention home or district detention home established under
section 2151.34 of the Revised Code, or to the temporary custody
of any school, camp, institution, or other facility for children
operated in whole or in part for the care of juvenile
traffic offenders of that nature by the county, by a district organized
under section 2151.34 or 2151.65 of the Revised Code, or by a private
agency or organization within the state that is authorized and
qualified to provide the care, treatment, or placement required. If an order
of disposition committing a child to the temporary custody of a home, school,
camp, institution, or other facility of that nature is
made under division (A)(6) of this section, the length of the commitment shall
not be reduced or diminished as a credit for any time that the child
was held in a place of detention or shelter care, or otherwise
was detained, prior to entry of the order of disposition. (7) If, after making a disposition under divisions (A)(1)
to (6) of this section, the court finds upon further hearing that
the child has failed to comply with the orders of the court and
the child's operation of a motor vehicle constitutes the
child a danger to
the child and to others, the court may make any disposition
authorized by divisions (A)(1), (A)(2), and (A)(7) to
(11)(A)(10), and (A)(21) of
section 2151.355 of the Revised Code, except that the child may not
be committed to or placed in a secure correctional facility unless authorized
by division (A)(6) of this section, and commitment to or placement in
a detention home may not exceed twenty-four hours. (B) If a child is adjudicated a juvenile traffic offender
for violating division (A) of section
4511.19 of the Revised Code, the court shall suspend or revoke
the temporary instruction permit, probationary driver's
license, or driver's license
issued to the child for a period of time prescribed by the
court or, at the discretion of the court, until the
child attends and satisfactorily completes a drug abuse or alcohol abuse
education, intervention, or treatment program specified by the court. During
the time the child is attending the program, the court shall retain any
temporary instruction permit, probationary driver's
license, or driver's license issued to the child and shall return the
permit or
license when the child satisfactorily completes the program. If
a child is adjudicated a juvenile traffic offender for
violating division (B) of section 4511.19 of the
Revised Code, the court shall suspend the temporary instruction
permit, probationary driver's license, or driver's
license issued to the child for a period of
not less than sixty days nor more than two years. (C) If a child is adjudicated a juvenile traffic offender
for violating division (B)(1) or (2) of section 4513.263 of
the Revised Code, the court shall impose the appropriate fine set
forth in section 4513.99 of the Revised Code. If a child is
adjudicated a juvenile traffic offender for violating
division (B)(3) of section 4513.263 of the Revised Code and if
the
child is sixteen years of age or older, the court shall impose
the fine set forth in division (G) of section 4513.99 of the
Revised Code. If a child is adjudicated a juvenile traffic
offender for violating division (B)(3) of section 4513.263
of the Revised Code and if the child is under sixteen years of age,
the court shall not impose a fine but may place the child on
probation. (D) A juvenile traffic offender is subject to sections
4509.01 to 4509.78 of the Revised Code. Sec. 2923.41. AS USED IN SECTIONS 2923.41 TO 2923.47 Of the Revised Code: (A) "CRIMINAL GANG" MEANS AN ONGOING FORMAL OR INFORMAL
ORGANIZATION, ASSOCIATION, OR GROUP OF THREE OR MORE PERSONS to which all
of the following apply: (1) IT HAS AS ONE
OF ITS PRIMARY ACTIVITIES THE COMMISSION OF ONE OR MORE OF THE OFFENSES LISTED
IN DIVISION (B) OF THIS SECTION. (2) IT HAS A COMMON NAME OR ONE OR MORE COMMON,
IDENTIFYING SIGNS, SYMBOLS, OR COLORS. (3) THE PERSONS IN THE ORGANIZATION, ASSOCIATION, OR GROUP INDIVIDUALLY OR
COLLECTIVELY ENGAGE IN OR HAVE ENGAGED IN A PATTERN OF CRIMINAL GANG ACTIVITY. (B)(1) "PATTERN OF CRIMINAL GANG ACTIVITY" MEANS, SUBJECT TO
DIVISION (B)(2) OF THIS SECTION,
that persons in the criminal gang have committed,
ATTEMPTED to commit, conspired TO COMMIT, been complicitors in the COMMISSION
OF, OR SOLICITed, coerced, or
intimidated ANOTHER TO COMMIT, ATTEMPT TO COMMIT, CONSPIRE TO COMMIT, or
be in complicity in the commission of
TWO OR MORE of any of the following OFFENSES: (a) A felony or an act committed by a juvenile that would be a
felony if committed by an adult; (b) An offense of violence or an act committed by a juvenile that
would be an offense of violence if committed by an adult; (c) A violation of section
2907.04,
2909.06, 2911.211, 2917.04, 2919.23, or 2919.24 Of the Revised Code,
section
2921.04 or 2923.16 Of the Revised Code, section 2925.03 Of the Revised Code if the offense is
trafficking
in marihuana, or section 2927.12 of the
Revised Code. (2) There is a "pattern of criminal gang activity" if all
of the following apply with respect to the offenses that are listed in
division
(B)(1)(a), (b), or (c) of this
section and that
persons in the criminal gang committed, attempted to commit, conspired to
commit,
were in complicity in committing, or solicited, coerced, or
intimidated another to commit, attempt to commit, conspire to
commit, or be in complicity in committing: (a) At least one of the two or more offenses is a felony. (b) At least one of those two or more offenses occurs on or after
the effective date of this section. (c) The last of those two or more offenses occurs within five
years after at least one of those offenses. (d) The two or more offenses are committed on separate occasions
or by two or more persons. (C) "Criminal conduct" means the commission of, an attempt to
commit, a conspiracy to
commit, complicity in the commission of, or solicitation, coercion, or
intimidation of another to commit, attempt to commit, conspire to commit, or
be in complicity in the commission of an offense
listed in division (B)(1)(a), (b), or
(c) of this section or an act that is committed
by a
juvenile and that would be an offense, an attempt to commit an offense, a
conspiracy to commit an offense, complicity in the commission of, or
solicitation, coercion, or intimidation of another to commit, attempt to
commit, conspire to commit, or be in complicity in the commission of an
offense
listed in division (B)(1)(a), (b), or
(c) of this section if committed by an adult. (D) "Juvenile" means a person who is under eighteen years of age. (E) "Law enforcement agency" includes, but is not limited to, the
state board of pharmacy and the office of a prosecutor. (F) "Prosecutor" has the same meaning
as in section 2935.01 of the Revised
Code. (G) "Financial institution" means a bank, credit union, savings
and loan
association, or a licensee or registrant under Chapter 1321. Of the Revised Code. (H) "Property" includes both of the following: (1) Real property, including, but not limited to, things growing on,
affixed
to, and found in the real property; (2) Tangible and intangible personal property, including, but not limited
to,
rights, privileges, interests, claims, and securities. (I) "Firearms" and "dangerous ordnance" have the same meanings as
in section 2923.11 Of the Revised Code. (J) "Computers," "computer networks," "computer systems," and
"computer software" have the same meanings as in section 2913.01 Of the Revised Code. (K) "Vehicle" has the same meaning as in section 4501.01 Of the Revised Code. Sec. 2923.42. (A) NO PERSON WHO ACTIVELY PARTICIPATES
IN A CRIMINAL GANG, WITH KNOWLEDGE THAT THE CRIMINAL gang
ENGAGES IN OR HAS ENGAGED IN A PATTERN OF CRIMINAL GANG ACTIVITY,
SHALL PURPOSELY PROMOTE, FURTHER, OR ASSIST ANY CRIMINAL CONDUCT, AS DEFINED
IN DIVISION (C) OF SECTION 2923.41 Of the Revised Code,
OR SHALL PURPOSELY COMMIT OR ENGAGE IN ANY ACT
THAT CONSTITUTES CRIMINAL CONDUCT, AS DEFINED IN DIVISION (C) OF
SECTION 2923.41 Of the Revised Code. (B) Whoever violates this section
is guilty of participating in a criminal gang,
a felony of the second
degree. (C)(1) Notwithstanding any contrary provision of any section
Of the Revised Code, the clerk of the court shall pay any fine imposed
for a violation of this section pursuant to division (A) of section
2929.18 Of the Revised Code to the
county, township, municipal corporation, park district, as
created pursuant to section 511.18 or 1545.04 of the Revised
Code, or state law enforcement agencies in this state that
primarily were responsible for or involved in making the arrest
of, and in prosecuting, the offender. However, the clerk shall not pay a fine
so imposed to a law enforcement agency unless the
agency has adopted a written internal control policy under
division (C)(2) of this section that addresses the use of the
fine moneys that it receives. Each agency shall use the fines so paid
in accordance with the written internal
control policy adopted by the recipient agency under division
(C)(2) of this section
to subsidize the agency's law enforcement efforts that
pertain to criminal gangs. (2)(a) Prior to receiving any fine moneys under division
(C)(1) of this section or division (B)(5) of section 2923.44
of
the Revised Code, a law enforcement agency shall adopt a
written
internal control policy that addresses the agency's use and
disposition of all fine moneys so received and that provides for
the keeping of detailed financial records of the receipts of
those fine moneys, the general types of expenditures made out of
those fine moneys, and the specific amount of each general type
of expenditure. The policy shall not provide for or permit the
identification of any specific expenditure that is made in an
ongoing investigation. All financial records of the receipts of
those fine moneys, the general types of expenditures made out of
those fine moneys, and the specific amount of each general type
of expenditure by an agency are public records open for
inspection under section 149.43 Of the Revised Code.
Additionally, a written internal control policy adopted under
division (C)(2)(a) of this section is a public
record open for inspection under section 149.43 Of the Revised Code, and the agency that
adopted the policy shall comply with it. (b) Each law enforcement agency that receives in any
calendar year any fine moneys under division (C)(1) of this
section or division (B)(5) of section 2923.44 Of the Revised Code
shall prepare a report covering the calendar year that cumulates
all of the information contained in all of the public financial
records kept by the agency pursuant to division
(C)(2)(a) of
this
section for that calendar year and shall send a copy of the
cumulative report, no later than the first day of March in the
calendar year following the calendar year covered by the report,
to the attorney general. Each report received by the attorney
general is a public record open for inspection under section
149.43 Of the Revised Code. Not later than the fifteenth day of April in the
calendar year in which the reports are received, the attorney general shall
send the president of the senate and the speaker of the house of
representatives a written notice that does all of the following: (i) Indicates that the attorney general has received from law
enforcement agencies reports of the type described in division
(C)(2)(b) of this section that cover the previous
calendar year and indicates that the reports were received under division
(C)(2)(b) of this section; (ii) Indicates that the reports are open for inspection under
section 149.43 Of the Revised Code; (iii) Indicates that the attorney general will provide a copy of
any or all reports to the president of the senate or the speaker of the house
upon request. (D) A prosecution for a violation of this section
does not preclude a prosecution of a violation of any other section of the
Revised Code.
One or more acts, a series of acts, or a course of behavior that can be
prosecuted under this section or any other section of the
Revised Code
may be prosecuted under this section, the other section of the
Revised Code,
or both sections. Sec. 2923.43. Any building, premises, or real estate,
including vacant land, that is used or occupied by a criminal gang on
more
than two occasions within a one-year period to engage in a pattern of criminal
gang ACTIVITY constitutes a nuisance subject to abatement pursuant to
sections 3767.01 to 3767.11 Of the Revised Code. Sec. 2923.44. (A)(1) In accordance with division (B) of
this section, a person who is convicted of or pleads guilty to a
violation of section 2923.42 Of the Revised Code, and a juvenile who is found by a
juvenile court to be a delinquent child for an act
committed in violation of section 2923.42 Of the Revised Code,
loses any right to the possession of property and forfeits to the
state any right, title, and interest the person may have in that
property if either of the following applies: (a) The property constitutes, or is derived directly or
indirectly from, any proceeds that the person obtained directly
or indirectly from the commission of the
violation of section 2923.42 Of the Revised Code. (b) The property was used or intended to be used in any
manner to commit, or to facilitate the commission of, the
violation of section 2923.42 Of the Revised Code. (2) All right, title, and interest of a person in property
described in division (A)(1) of this section vests in the state
upon the person's commission of the violation of section 2923.42 Of the Revised Code of
which the person is convicted or to which the person pleads guilty and that is
the basis of the forfeiture, or upon the juvenile's commission of
the act that
is a violation of section 2923.42 Of the Revised Code, that is the basis of the juvenile
being found to be a delinquent child, and that is the basis of the forfeiture.
Subject to
divisions (F)(3)(b) and (5)(b) and
(G)(2) of this
section, if any right, title, or interest in property is vested
in this state under division (A)(2) of this section and subsequently
is transferred to a person other than the adult offender or the delinquent
child who forfeits the right,
title, or interest in the property under division (A)(1) of this
section, then,
in accordance with division (B) of this section, the right,
title, or interest in the property may be the subject of a
special verdict of forfeiture and, after any special verdict of
forfeiture, shall be ordered forfeited to this state, unless the
transferee establishes in a hearing held pursuant to division (F)
of this section that the transferee is a bona fide purchaser for
value of the right, title, or interest in the property and that, at the time
of its purchase, the transferee was reasonably without cause to
believe that it was subject to forfeiture under this section. (3) The provisions of section 2923.45 Of the Revised Code
that relate to the forfeiture of any right, title, or interest in
property associated with a violation of section 2923.42 Of the Revised Code pursuant to
a civil action to obtain a civil forfeiture do not apply to the
forfeiture of any right, title, or interest in property described
in division (A)(1) of this section that occurs pursuant to
division (B) of this section upon a person's conviction of or
guilty plea to a violation of section 2923.42 Of the Revised Code or upon a juvenile
being found by a juvenile court to be a delinquent child for an
act that is a violation of section 2923.42 Of the Revised Code. (4) Nothing in this section precludes a financial
institution that has or purports to have a security interest in
or lien on property described in division (A)(1) of this section
from commencing a civil action or taking other appropriate legal
action in connection with the property prior to its disposition
in accordance with section 2923.46 Of the Revised Code for the
purpose of obtaining possession of the property in order to
foreclose or otherwise enforce the security interest or lien. A
financial institution may commence a civil action or take other
appropriate legal action for that purpose prior to the
disposition of the property in accordance with section 2923.46
Of the Revised Code, even if a prosecution for a violation of section 2923.42 Of the Revised Code
or a delinquent child proceeding for an act that
is a violation of section 2923.42 Of the Revised Code has been or could
be commenced, even if the property is or could be the subject of
an order of forfeiture issued under division (B)(5) of this
section, and even if the property has been seized or is subject
to seizure pursuant to division (D) or (E) of this section. If a financial institution commences a civil action or
takes any other appropriate legal action as described in
division (A)(4) of this section, if the financial institution
subsequently causes the
sale of the property prior to its seizure pursuant to division
(D) or (E) of this section and its disposition pursuant to
section 2923.46 Of the Revised Code, and if the person
responsible for the conduct of the sale has actual knowledge of
the commencement of a prosecution for a violation of section 2923.42 Of the Revised Code or
of a delinquent child proceeding for an act that
is a violation of section 2923.42 Of the Revised Code, actual knowledge of
a pending forfeiture proceeding under division (B) of this
section, or actual knowledge of an order of forfeiture issued
under division (B)(5) of this section, then the person
responsible for the conduct of the sale shall dispose of the
proceeds of the sale in the following order: (a) First, to the payment of the costs of the sale and to
the payment of the costs incurred by law enforcement agencies and
financial institutions in connection with the seizure of, storage
of, maintenance of, and provision of security for the property.
As used in this division, "costs" of a financial institution do
not include attorney's fees incurred by that institution in
connection with the property. (b) Second, the remaining proceeds of the sale after
compliance with division (A)(4)(a) of this section,
to the
payment in the order of priority of the security interests and liens of valid
security interests and liens pertaining to the
property that, at the time of the vesting in the state under division
(A)(2) of this section of the right, title, or interest of the adult
or juvenile, are held by known secured parties and
lienholders; (c) Third, the remaining proceeds of the sale after
compliance with division (A)(4)(b) of this section,
to the court
that has or would have jurisdiction in a prosecution for a violation of
section 2923.42 Of the Revised Code or a delinquent child proceeding for an act
that is a violation of section 2923.42 Of the Revised Code for disposition in accordance
with section 2923.46 Of the Revised Code. (B)(1) A criminal forfeiture of any right, title, or
interest in property described in division (A)(1) of this section
is precluded unless one of the following applies: (a) The indictment, count in the indictment, or
information charging the violation of section 2923.42 Of the Revised Code specifies the
nature of the right, title, or interest of the alleged offender
in the property described in division (A)(1) of this section that
is potentially subject to forfeiture under this section, or a
description of the property of the alleged offender that is
potentially subject to forfeiture under this section, to the
extent the right, title, or interest in the property or the
property reasonably is known at the time of the filing of the
indictment or information; or the complaint charging a juvenile with being a
delinquent child for the commission of an act that
is a violation of section 2923.42 Of the Revised Code specifies the nature of the right,
title, or interest of the
juvenile in the property described in division (A)(1) of this
section that is potentially subject to forfeiture under this
section, or a description of the property of the juvenile that is
potentially subject to forfeiture under this section, to the
extent the right, title, or interest in the property or the
property reasonably is known at the time of the filing of the
complaint. (b) The property in question was not reasonably foreseen
to be subject to forfeiture under this section at the time of the
filing of the indictment, information, or complaint, the
prosecuting attorney gave prompt notice to the alleged offender
or juvenile of that property when it was discovered to be subject
to forfeiture under this section, and a verdict of forfeiture
described in division (B)(3) of this section requires the
forfeiture of that property. (2) The specifications described in division (B)(1) of
this section shall be stated at the end of the body of the
indictment, count in the indictment, information, or complaint. (3)(a) If a person is convicted of or pleads guilty to a
violation of section 2923.42 Of the Revised Code or a juvenile is found to be a
delinquent child for an act that is a violation of section 2923.42 Of the Revised Code, then
a special proceeding shall
be conducted in accordance with division (B)(3) of this section to
determine
whether any property described in division (B)(1)(a)
or (b) of
this section will be the subject of an order of forfeiture under
this section. Except as otherwise provided in division
(B)(3)(b)
of this section, the jury in the criminal action, the judge in the
delinquent child
action, or, if the criminal
action was a nonjury action, the judge in that action shall hear
and consider testimony and other evidence in the proceeding
relative to whether any property described in division
(B)(1)(a)
or (b) of this section is subject to forfeiture under this
section. If the jury or judge determines that the prosecuting
attorney has established by a preponderance of the evidence
that any property so described is subject to forfeiture under
this section, the judge or juvenile judge shall render a verdict
of forfeiture that specifically describes the right, title, or
interest in property or the property that is subject to
forfeiture under this section. The Rules of Evidence shall
apply
in the proceeding. (b) If the trier of fact in a
criminal action for a violation of section
2923.42 Of the Revised Code was a jury, then,
upon the filing of a motion by the person who was convicted of or
pleaded guilty to the violation of section 2923.42 Of the Revised Code, the
determinations in the
proceeding described in division (B)(3) of this section instead shall
be made by the judge in the criminal action. (4) In a criminal action
for a violation of section 2923.42 Of the Revised Code, if the trier
of fact is a jury, the jury
shall not be informed of any specification described in division
(B)(1)(a) of this section or of any property described in
that division or division (B)(1)(b) of this section
prior to the alleged offender being convicted of or pleading guilty to the
violation of
section 2923.42 Of the Revised Code. (5)(a) If a verdict of forfeiture is entered pursuant to
division (B)(3) of this section, then the court that imposes
sentence upon a person who is convicted of or pleads guilty to a violation of
section 2923.42 Of the Revised Code, or the juvenile court that finds a
juvenile to be a delinquent child for an act that is a violation of section
2923.42 Of the Revised Code, in addition to
any other sentence imposed upon the offender or order of
disposition imposed upon the delinquent child, shall order that
the offender or delinquent child forfeit to the state all of
the offender's or delinquent child's right, title, and interest in
the property described in division (A)(1) of this section. If a
person is convicted of or pleads guilty to a violation of section 2923.42
Of the Revised Code, or a juvenile is found by a juvenile court to be a
delinquent child for an act that is a violation of section 2923.42 Of the Revised Code, and
derives profits or other
proceeds from the offense or act, the court that imposes sentence
or an order of disposition upon the offender or delinquent child,
in lieu of any fine that the
court is otherwise authorized or required to impose, may impose upon
the offender or delinquent child a fine of not
more than twice the gross profits or other
proceeds so derived. (b) Notwithstanding any contrary provision
of the Revised Code, the clerk of the court shall pay all
fines imposed
pursuant to division (B)(5) of this section to the county,
municipal corporation, township, park district created
pursuant to section 511.18 or 1545.01 of the Revised Code,
or
state law enforcement agencies in this state that were primarily
responsible for or involved in making the arrest of, and in
prosecuting, the offender. However, the clerk shall not pay a fine so
imposed to a law enforcement agency unless the agency has adopted a
written internal control policy pursuant to division
(C)(2) of section
2923.42 Of the Revised Code that addresses the use of the fine
moneys that it receives under division (B)(5) of this section and
division
(C)(1)
of section 2923.42 of the Revised Code. The law enforcement agencies shall
use the fines imposed and
paid pursuant to division (B)(5) of this section to subsidize their
efforts pertaining to criminal gangs, in accordance with the written
internal control policy adopted by the recipient agency pursuant to division
(C)(2) of section 2923.42 Of the Revised Code. (6) If any of the property that is described in division
(A)(1) of this section and that is the subject of an order of
forfeiture issued under division (B)(5) of this section, because
of an act of the person who is convicted of or pleads
guilty to the violation of section 2923.42 Of the Revised Code that is the basis of the
order of forfeiture or an act of the juvenile found
by a juvenile court to be a delinquent child for an act that
is a violation of section 2923.42 Of the Revised Code and
that is the basis of the forfeiture, cannot be located upon the
exercise of due diligence, has been transferred to, sold to, or
deposited with a third party, has been placed beyond the
jurisdiction of the court, has been substantially diminished in
value, or has been commingled with other property that cannot be
divided without difficulty, the court that issues the order of
forfeiture shall order the forfeiture of any other property of
the offender or the delinquent child up to the value of any forfeited property
described
in division (B)(6) of this section. (C) There shall be a rebuttable presumption that any
right, title, or interest of a person in property described in
division (A)(1) of this section is subject to forfeiture under
division (B) of this section, if the state proves both of the
following by a preponderance of the evidence: (1) The right, title, or interest in the property was
acquired by the offender or delinquent child during the period of the
commission of the violation of section 2923.42 Of the Revised Code, or within a
reasonable time after that period. (2) There is no likely source for the right, title, or
interest in the property other than proceeds obtained from the
commission of the violation of section 2923.42 Of the Revised Code. (D)(1) Upon the application of the prosecuting attorney
who is prosecuting or has jurisdiction to prosecute the
violation of section 2923.42 Of the Revised Code, the court of common pleas or juvenile
court of the county in which property subject to forfeiture under
division (B) of this section is located, whichever is applicable,
may issue a restraining order or injunction, an order requiring
the execution of a satisfactory performance bond, or an order
taking any other reasonable action necessary to preserve the
availability of the property, at either of the following times: (a) Upon the filing of an indictment, complaint, or
information charging a person who has any right, title, or
interest in the property with the commission of a violation of section 2923.42
Of the Revised Code and alleging that the property with respect to
which the order is sought will be subject to forfeiture under
division (B) of this section if the person is convicted of or
pleads guilty to the offense, or upon the filing of a complaint
alleging that a juvenile who has any right, title, or interest in
the property is a delinquent child because of the commission of
an act that is a violation of section 2923.42 Of the Revised Code and alleging that the
property with respect to
which the order is sought will be subject to forfeiture under
division (B) of this section if the juvenile is found to be a
delinquent child because of the commission of that act; (b) Except as provided in division (D)(3) of this
section, prior to the filing of an indictment, complaint, or information
charging a person who has any right, title, or interest in the
property with the commission of a violation of section 2923.42 Of the Revised Code, or
prior to the filing of a complaint alleging that a juvenile who
has any right, title, or interest in the property is a delinquent
child because of the commission of an act that is a violation of section
2923.42 Of the Revised Code, if, after notice
is given to all persons known to have any right, title, or
interest in the property and an opportunity to have a hearing on
the order is given to those persons, the court determines both of
the following: (i) There is a substantial probability that the state will
prevail on the issue of forfeiture and that failure to enter the
order will result in the property subject to forfeiture being
destroyed, removed from the jurisdiction of the court, or
otherwise being made unavailable for forfeiture. (ii) The need to preserve the availability of the property
subject to forfeiture through the entry of the requested order
outweighs the hardship on any party against whom the order is to
be entered. (2) Except as provided in division (D)(3) of this section,
an order issued under division (D)(1) of this section is
effective for not more than ninety days, unless extended by the
court for good cause shown or unless an indictment, complaint, or
information charging the commission of a violation of section 2923.42 Of the Revised Code or
a complaint alleging that a juvenile is a delinquent
child because of the commission of an act that
is a violation of section 2923.42 Of the Revised Code, is filed against
any alleged adult offender or alleged delinquent child with any
right, title, or interest in the property that is the subject of
the order. (3) A court may issue an order under division
(D)(1)(b) of
this section without giving notice or an opportunity for a
hearing to persons known to have any right, title, or interest in
property if the prosecuting attorney who is prosecuting or has
jurisdiction to prosecute the violation of section 2923.42 Of the Revised Code
demonstrates that there is probable cause to believe that the
property will be subject to forfeiture under division (B) of this
section if a person with any right, title, or interest in the
property is convicted of or pleads guilty to a violation of section 2923.42
Of the Revised Code or a juvenile with any right, title, or interest in the
property is found by a juvenile court to be a delinquent child
for an act that is a violation of section 2923.42 Of the Revised Code and that giving notice
or an opportunity for a
hearing to persons with any right, title, or interest in the
property will jeopardize its availability for forfeiture. The
order shall be a temporary order and shall expire not more than ten
days after the date on which it is entered, unless it is extended
for good cause shown or unless a person with any right, title, or
interest in the property that is the subject of the order
consents to an extension for a longer period. A hearing
concerning an order issued under division (D)(3) of this section may
be requested,
and, if it is requested, the court shall hold the hearing at the
earliest possible time prior to the expiration of the order. (4) At any hearing held under division (D) of this
section, the court may receive and consider evidence and
information that is inadmissible under the Rules of
Evidence.
Each hearing held under division (D) of this section
shall be recorded by shorthand, by stenotype, or by any other
mechanical, electronic, or video recording device. If, as a
result of a hearing under division (D) of this section, property
would be seized, the recording of and any transcript of the
recording of that hearing shall not be a public record for
purposes of section 149.43 of the Revised Code until that
property has been seized pursuant to division (D) of this
section. Division (D)(4) of this section
does not require,
authorize, or permit the making available for inspection, or the
copying, under section 149.43 of the Revised Code of any
confidential law enforcement investigatory record or trial
preparation record, as defined in that section. (5) A prosecuting attorney or other law enforcement
officer may request the court of common pleas of the county in
which property subject to forfeiture under this section is
located to issue a warrant authorizing the seizure of that
property. The request shall be made in the same manner as
provided for a search warrant. If the court determines that
there is probable cause to believe that the property to be seized
will be subject to forfeiture under this section when a person
with any right, title, or interest in the property is convicted
of or pleads guilty to a violation of section 2923.42 Of the Revised Code or when a
juvenile with any right, title, or interest in the property is
found by a juvenile court to be a delinquent child for an act
that is a violation of section 2923.42 Of the Revised Code and if the court determines that
any order issued under
division (D)(1), (2), or (3) of this section may not be
sufficient to ensure the availability of the property for
forfeiture, the court shall issue a warrant authorizing the
seizure of the property. (E)(1) Upon the entry of an order of forfeiture under this
section, the court shall order an appropriate law enforcement
officer to seize all of the forfeited property upon the terms and
conditions that the court determines are proper. In addition,
upon the request of the prosecuting attorney who prosecuted the
offense or act in violation of section 2923.42 Of the Revised Code, the court shall enter any
appropriate restraining orders or injunctions, require the
execution of satisfactory performance bonds, appoint receivers,
conservators, appraisers, accountants, or trustees, or take any
other action to protect the interest of the state in the
forfeited property. Any income accruing to or derived from
property ordered forfeited under this section may be used to
offset ordinary and necessary expenses related to the property
that are required by law or that are necessary to protect the
interest of the state or third parties. After forfeited property is seized, the prosecuting
attorney who prosecuted the offense or act in violation of section 2923.42
Of the Revised Code shall direct its disposition in accordance with section 2923.46
of the Revised Code, making due provision for the rights of
any innocent persons. Any right, title, or interest in property not
exercisable by, or transferable for value to, the state shall
expire and shall not revert to the offender whose conviction or
plea of guilty or act as a delinquent child is the basis of the
order of forfeiture. Neither the adult offender or delinquent
child nor any person acting in concert with or on behalf
of the adult offender or delinquent child
is eligible to purchase forfeited property at any sale held
pursuant to section 2923.46 of the Revised Code. Upon the application of any person other than the adult
offender or delinquent child whose right, title, or interest in
the property is the subject of the order of forfeiture or any
person acting in concert with or on behalf of the adult offender or delinquent
child, the court may
restrain or stay the sale or other disposition of the property
pursuant to section 2923.46 of the Revised Code pending the
conclusion of any appeal of the conviction or of the delinquent child
adjudication that is the
basis of the order of forfeiture, if the applicant demonstrates
that proceeding with the sale or other disposition of the
property will result in irreparable injury or loss to the applicant. (2) With respect to property that is the subject of an
order of forfeiture issued under this section, the court that
issued the order, upon the petition of the prosecuting attorney
who prosecuted the offense or act in violation of section 2923.42 Of the Revised Code, may do
any
of the following: (a) Grant petitions for mitigation or remission of
forfeiture, restore forfeited property to victims of a violation of section
2923.42 Of the Revised Code, or take any other action to protect the
rights of innocent persons that is in the interest of justice and
that is not inconsistent with this section; (b) Compromise claims that arise under this section; (c) Award compensation to persons who provide information
resulting in a forfeiture under this section; (d) Direct the disposition by the prosecuting attorney who
prosecuted the offense or act in violation of section 2923.42 Of the Revised Code, in
accordance with section 2923.46 of the Revised Code, of all
property ordered forfeited under this section, making due provision for the
rights
of innocent persons; (e) Pending the disposition of any property that is the
subject of an order of forfeiture under this section, take any
appropriate measures that are necessary to safeguard and maintain
the property. (3) To facilitate the identification and location of
property that is the subject of an order of forfeiture under this
section and to facilitate the disposition of petitions for
remission or mitigation issued under division (E)(2) of this
section, after the issuance of an order of forfeiture under this
section and upon application by the prosecuting attorney who
prosecuted the offense or act in violation of section 2923.42 Of the Revised Code, the court
may
order that the testimony of any witness relating to the forfeited
property be taken by deposition, and that any designated book,
paper, document, record, recording, or other material that is not
privileged be produced at the same time and place as the
testimony, in the same manner as provided for the taking of
depositions under the Rules of Civil Procedure. (F)(1) Except as provided in divisions (F)(2) to (5) of
this section, no person claiming any right, title, or interest in
property subject to forfeiture under this section or section
2923.45 of the Revised Code may intervene in a criminal
trial or
appeal, or a delinquent child proceeding or appeal, involving the
forfeiture of the property under this section or in a civil
action for a civil forfeiture under section 2923.45 of the
Revised Code or may commence an action at law or equity
against the state concerning the validity of the person's alleged right,
title, or interest in the property subsequent to the filing of an
indictment, complaint, or information alleging that the property
is subject to forfeiture under this section or subsequent to the
filing of a complaint alleging that a juvenile who has any right,
title, or interest in the property is a delinquent child because
of the commission of an act that is a violation of section 2923.42 Of the Revised Code and
alleging that the property is
subject to forfeiture under this section. (2) After the entry of an order of forfeiture under this
section, the prosecuting attorney who prosecuted the offense or act in
violation of section 2923.42 Of the Revised Code shall
conduct or cause to be conducted a
search of the appropriate public records that relate to the
property and shall make or cause to be made reasonably diligent
inquiries for the purpose of identifying persons who have any
right, title, or interest in the property. The prosecuting
attorney then shall cause a notice of the order of forfeiture, of
the prosecuting attorney's intent to dispose of the property in
accordance with section 2923.46 of the Revised Code, and of
the manner of the proposed
disposal to be given by certified mail, return receipt requested, or by
personal service to each person who is known, because of the
conduct of the search, the making of the inquiries, or otherwise,
to have any right, title, or interest in the property.
Additionally, the prosecuting attorney shall cause a similar
notice to be published once a week for two consecutive weeks in a
newspaper of general circulation in the county in which the
property was seized. (3)(a) Any person, other than the adult offender whose
conviction or guilty plea or the delinquent child whose
adjudication is the basis of the order of forfeiture, who asserts
a legal right, title, or interest in the property that is the
subject of the order may petition the court that issued the
order, within thirty days after the earlier of the final
publication of notice or the person's receipt of notice under
division (F)(2) of this section, for a hearing to adjudicate the
validity
of the person's alleged right, title, or interest in the property.
The petition shall be signed by the petitioner under the penalties
for falsification as specified in section 2921.13 of the Revised
Code and shall set forth the nature and extent of the
petitioner's right, title, or interest in the property, the time
and circumstances of the petitioner's acquisition of that right,
title, or interest, any additional facts supporting the petitioner's claim,
and the relief sought. (b) In lieu of filing a petition as described in division
(F)(3)(a) of this section, a secured party or other
lienholder of
record that asserts a legal right, title, or interest in the
property that is the subject of the order, including, but not
limited to, a mortgage, security interest, or other type of lien,
may file an affidavit as described in division (F)(3)(b)
of this section to establish
the validity of the alleged right, title, or interest in the
property. The secured party or lienholder shall file the affidavit within
thirty days after
the earlier of the final publication of notice or the receipt of
notice under division (F)(2) of this section and, except as
otherwise provided in this section, the affidavit shall constitute prima-facie
evidence of the validity of the secured party's or other
lienholder's alleged right, title, or interest in the property.
Unless the prosecuting attorney files a motion challenging the
affidavit within ten days after its filing and unless the
prosecuting attorney establishes by a preponderance of the
evidence at a subsequent hearing before the court that issued
the forfeiture order, that the secured party or other lienholder
does not possess the alleged right, title, or interest in the
property or that the secured party or other lienholder had actual
knowledge of facts pertaining to the violation that was the basis of the
forfeiture order, the affidavit
shall constitute conclusive evidence of the validity of the
secured party's or other lienholder's right, title, or interest
in the property and shall have the legal effect described in
division (G)(2) of this section. To the extent practicable and
consistent with the interests of justice, the court shall hold any hearing
held pursuant to division (F)(3)(b) of this section
within thirty days after the prosecuting attorney files
the motion. At any such hearing, the prosecuting attorney and
the secured party or other lienholder may present evidence and
witnesses and may cross-examine witnesses. In order to be valid for the purposes of this division and
division (G)(2) of this section, the affidavit of a secured party
or other lienholder shall contain averments that the secured
party or other lienholder acquired its alleged right, title, or
interest in the property in the regular course of its business,
for a specified valuable consideration, without actual knowledge
of any facts pertaining to the violation that was the basis of the forfeiture
order, in good faith and
without the intent to prevent or otherwise impede the state from
seizing or obtaining a forfeiture of the property under sections
2923.44 to 2923.47 of the Revised Code, and prior to the
seizure or forfeiture of the property under those sections. (4) Upon receipt of a petition filed under division (F)(3)
of this section, the court shall hold a hearing to determine the
validity of the petitioner's right, title, or interest in the
property that is the subject of the order of forfeiture. To the
extent practicable and consistent with the interests of justice,
the court shall hold the hearing within thirty days after the filing of
the petition. The court may consolidate the hearing on the
petition with a hearing on any other petition filed by a person
other than the offender whose conviction or guilty plea or
adjudication as a delinquent child is the basis of the order of
forfeiture. At the hearing, the petitioner may testify, present
evidence and witnesses on the petitioner's behalf, and cross-examine witnesses
for the state. The state may present evidence and witnesses in
rebuttal and in defense of its claim to the property and
cross-examine witnesses for the petitioner. In addition to
evidence and testimony presented at the hearing, the court shall
consider the relevant portions of the record in the case that resulted in the
order
of forfeiture. (5)(a) The court shall amend its order of forfeiture in
accordance with its determination if it determines at the
hearing that the petitioner has established either of the
following by a preponderance of the evidence: (i) The petitioner has a legal right, title, or interest
in the property that renders the order of forfeiture completely
or partially invalid because it was vested in the petitioner,
rather than the adult offender whose conviction or guilty plea or
the delinquent child whose adjudication is the basis of the
order, or was superior to any right, title, or interest of that
adult offender or delinquent child, at the time of the commission of the
violation that is the basis of the order. (ii) The petitioner is a bona fide purchaser for value of
the right, title, or interest in the property and was at the time
of the purchase reasonably without cause to believe that it was
subject to forfeiture under this section. (b) The court also shall amend its order of forfeiture to
reflect any right, title, or interest of a secured party or other
lienholder of record in the property subject to the order that
was established pursuant to division (F)(3)(b) of
this section by means of an affidavit, or that was established pursuant to
that
division by the failure of a prosecuting attorney to establish,
in a hearing as described in that division, that the secured
party or other lienholder did not possess the alleged right,
title, or interest in the property or that the secured party or
other lienholder had actual knowledge of facts pertaining to the
violation that was the basis of the order. (G)(1) Subject to division (G)(2) of this section, if
the
court has disposed of all petitions filed under division (F) of
this section or if no petitions are filed under that division and
the time for filing petitions under that division has expired,
the state shall have clear title to all property that is the
subject of an order of forfeiture issued under this section and
may warrant good title to any subsequent purchaser or other
transferee. (2) If an affidavit as described in division
(F)(3)(b) of
this section is filed in accordance with that division, if the
affidavit constitutes under the circumstances described in that
division conclusive evidence of the validity of the right,
title, or interest of a secured party or other lienholder of
record in the property subject to a forfeiture order, and if any
mortgage, security interest, or other type of lien possessed by
the secured party or other lienholder in connection with the
property is not satisfied prior to a sale or other disposition of
the property pursuant to section 2923.46 of the Revised
Code,
then the right, title, or interest of the secured party or other
lienholder in the property remains valid for purposes of sections
2923.44 to 2923.47 of the Revised Code and any subsequent
purchaser or other transferee of the property pursuant to section
2923.46 of the Revised Code shall take the property subject
to the continued validity of the right, title, or interest of the
secured party or other lienholder in the property. Sec. 2923.45. (A) The following property is subject to
forfeiture to the state in a civil action as described in
division (E) of this section, and no person has any right, title,
or interest in the following property: (1) Any property that constitutes, or is derived directly
or indirectly from, any proceeds that a person obtained directly
or indirectly from the commission of an act that, upon the filing
of an indictment, complaint, or information, could be prosecuted
as a violation of section 2923.42 Of the Revised Code or that, upon the filing of a
complaint, could be the basis for finding a juvenile to be a
delinquent child for committing an act that is a violation of section 2923.42
Of the Revised Code; (2) Any property that was used or intended to be used in
any manner to commit, or to facilitate the commission of, an act
that, upon the filing of an indictment, complaint, or
information, could be prosecuted as a violation of section 2923.42 Of the Revised Code or
that, upon the filing of a complaint, could be the basis for
finding a juvenile to be a delinquent child for committing an act
that is a violation of section 2923.42 Of the Revised Code. (B)(1) All right, title, and interest in property
described in division (A) of this section shall vest in the state
upon the commission of the act giving rise to a civil forfeiture
under this section. (2) The provisions of section 2933.43 of the Revised
Code
relating to the procedures for the forfeiture of contraband do
not apply to a civil action to obtain a civil forfeiture under
this section. (3) Any property taken or detained pursuant to this
section is not subject to replevin and is considered to be in the
custody of the head of the law enforcement agency that seized the
property. This section does not preclude the head of a law
enforcement agency that seizes property from seeking the
forfeiture of that property pursuant to federal law. If
the head of a law enforcement agency that seizes property does
not seek the forfeiture of that property pursuant to federal law
and if the property is subject to forfeiture under this section,
the property is subject only to the orders of the court of common
pleas of the county in which the property is located, and it
shall be disposed of in accordance with section 2923.46 of the
Revised Code. (4) Nothing in this section precludes a financial
institution that has or purports to have a security interest in
or lien on property described in division (A) of this section
from commencing a civil action or taking other appropriate legal
action in connection with the property, prior to its disposition
in accordance with section 2923.46 of the Revised Code, for
the purpose of obtaining possession of the property in order to
foreclose or otherwise enforce the security interest or lien. A
financial institution may commence a civil action or take other
appropriate legal action for that purpose prior to the
disposition of the property in accordance with section 2923.46 of
the Revised Code, even if a civil action to obtain a civil
forfeiture has been or could be commenced under this section,
even if the property is or could be the subject of an order of
civil forfeiture issued under this section, and even if the
property has been seized or is subject to seizure pursuant to
this section. If a financial institution commences a civil action or
takes any other appropriate legal action as described in this
division, if the financial institution subsequently causes the
sale of the property prior to its seizure pursuant to this
section and its disposition pursuant to section 2923.46 of the
Revised Code, and if the person responsible for the conduct
of
the sale has actual knowledge of the commencement of a civil
action to obtain a civil forfeiture under this section or actual
knowledge of an order of civil forfeiture issued under this
section, then the person responsible for the conduct of the sale
shall dispose of the proceeds of the sale in the following order: (a) First, to the payment of the costs of the sale and to
the payment of the costs incurred by law enforcement agencies and
financial institutions in connection with the seizure of, storage
of, maintenance of, and provision of security for the property.
As used in this division, "costs" of a financial institution do
not include attorney's fees incurred by that institution in
connection with the property. (b) Second, the remaining proceeds of the sale after
compliance with division (B)(4)(a) of this section,
to the
payment in the order of priority of the security interests and liens of valid
security interests and liens pertaining to the
property that, at the time of the vesting in the state under division
(B)(1) of this section of the right, title, or
interest of the adult or juvenile, are held by known secured parties and
lienholders; (c) Third, the remaining proceeds of the sale after
compliance with division (B)(4)(b) of this section,
to the court that has or would have jurisdiction in a civil action to obtain a
civil forfeiture under this section, for disposition in
accordance with section 2923.46 of the Revised Code. (C)(1) A law enforcement officer may seize any property that is
subject to civil forfeiture
under this section
upon process, or a warrant as described in division (C)(2) of
this section, issued by a court of common pleas that has
jurisdiction over the property. Additionally, a law enforcement officer may
seize the
property, without process or a warrant being so issued,
when any of the following
applies: (a) The seizure is incident to an arrest, a search under a
search warrant, a lawful search without a search warrant, or an
inspection under an administrative inspection warrant. (b) The property is the subject of a prior judgment in
favor of the state in a restraining order, injunction, or other
preservation order proceeding under section 2923.44 of the
Revised Code, or is the subject of a forfeiture order issued
pursuant to that section. (c) The law enforcement officer has probable cause to
believe that the property is directly or indirectly dangerous to
the public health or safety. (d) The initial intrusion by the law enforcement officer
afforded the officer with plain view of personal property that is subject
to civil forfeiture in a civil action under this section, the
initial intrusion by the law enforcement officer was lawful, the
discovery of the personal property by the law enforcement officer
was inadvertent, and the incriminating nature of the personal
property was immediately apparent to the law enforcement officer. (2) For purposes of division (C)(1) of this section, the
state may request a court of common pleas to issue a warrant that
authorizes the seizure of property that is subject to civil
forfeiture under this section, in the same manner as provided in
Criminal Rule 41 and Chapter 2933. of the
Revised Code for the
issuance of a search warrant. For purposes of
division (C)(1) of this section, any proceeding before a court of
common pleas that involves a request for the issuance of process,
or a warrant as described in this division, authorizing the
seizure of any property that is subject to civil forfeiture under
this section shall be recorded by shorthand, by stenotype, or by
any other mechanical, electronic, or video recording device. The
recording of and any transcript of the recording of such a
proceeding shall not be a public record for purposes of section
149.43 of the Revised Code until the property has been
seized
pursuant to the process or warrant. This division
does not
require, authorize, or permit the making available for
inspection, or the copying, under section 149.43 of the Revised
Code of any confidential law enforcement investigatory record or
trial preparation record, as defined in that section. (3) If property is seized pursuant to division (C)(1) of
this section and if a civil action to obtain a civil forfeiture
under this section, a criminal action that could result in a
criminal forfeiture under section 2923.44 of the Revised
Code, or
a delinquent child proceeding that could result in a criminal
forfeiture under that section is not pending at the time of the
seizure or previously did not occur in connection with the
property, then the prosecuting attorney of the county in which
the seizure occurred promptly shall commence a civil action to
obtain a civil forfeiture under this section in connection with
the property, unless an indictment, complaint, or information
alleging the commission of a violation of section 2923.42 Of the Revised Code or a
complaint alleging that a juvenile is a delinquent child because
of the commission of an act that is a violation of section 2923.42 Of the Revised Code is
filed prior to the commencement
of the civil action. Nothing in division (C)(3) of this section
precludes the filing of an indictment,
complaint, or information alleging the commission of a violation of section
2923.42 Of the Revised Code or the filing of a complaint alleging that a
juvenile is a delinquent child because of the commission of an
act that is a violation of section 2923.42 Of the Revised Code, after the commencement of a
civil action to obtain a civil forfeiture under this section. (D)(1) The filing of an indictment, complaint, or
information alleging the commission of a violation of section 2923.42 Of the Revised Code
that also is the basis of a civil action for a civil
forfeiture under this section, or the filing of a complaint
alleging that a juvenile is a delinquent child because of the
commission of an act that is a violation of section 2923.42 Of the Revised Code, and that
also is the basis of a civil
action for a civil forfeiture under this section, upon the motion
of the prosecuting attorney of the county in which the
indictment, complaint, or information or the complaint in the
delinquent child proceeding is filed, shall stay the civil
action. (2) A civil action to obtain a civil forfeiture under this
section may be commenced as described in division (E) of this
section whether or not the adult or juvenile who committed a
violation of section 2923.42 Of the Revised Code or an act that is a violation of section
2923.42 Of the Revised Code has been charged by
an indictment, complaint, or information with the commission of
a violation of that section, has pleaded guilty to or been
found guilty of a violation of that section, has been determined to be a
delinquent child for the commission of a violation of that section, has been
found not guilty of committing a violation of that section, or has not been
determined to be a delinquent child for the alleged commission of
a violation of that section. (E)(1) The prosecuting attorney of the county in which
property described in division (A) of this section is located may
commence a civil action to obtain a civil forfeiture under this
section by filing in the court of common pleas of that county a
complaint that requests the issuance of an order of civil
forfeiture of the property to the state. Notices of the action
shall be served and published in accordance with division (E)(2)
of this section. (2) Prior to or simultaneously with the commencement of
the civil action as described in division (E)(1) of this section,
the prosecuting attorney shall conduct or cause to be conducted a
search of the appropriate public records that relate to the
property subject to civil forfeiture, and shall make or cause to be
made reasonably diligent inquiries, for the purpose of
identifying persons who have any right, title, or interest in the
property. The prosecuting attorney then shall cause a notice of
the commencement of the civil action, together with a copy of the
complaint filed in it, to be given to each person who is known,
because of the conduct of the search, the making of the
inquiries, or otherwise, to have any right, title, or interest in
the property, by certified mail, return receipt requested, or by
personal service. Additionally, the prosecuting attorney shall
cause a similar notice to be published once a week for two
consecutive weeks in a newspaper of general circulation in the
county in which the property is located. (3) The procedures specified in divisions (F)(3) to (5) of
section 2923.44 of the Revised Code apply to persons
claiming any right, title, or interest in property subject to civil forfeiture
under this section. The references in those divisions to the
adult offender whose conviction or guilty plea, or the delinquent
child whose adjudication, is the basis of an order of criminal
forfeiture shall be construed for purposes of this section to
mean the adult or juvenile who committed the act that could be
the basis of an order of civil forfeiture under this section, and
the references in those divisions to an issued order of criminal
forfeiture shall be inapplicable. (4) A hearing shall be held in the civil action described
in division (E)(1) of this section at least thirty days after the
final publication of notice as required by division (E)(2) of
this section and after the date of completion of the service of
notice by personal service or certified mail, return receipt
requested, as required by that division. Following the hearing,
the court shall issue the requested order of civil forfeiture if
the court determines that the prosecuting attorney has proven by
clear and convincing evidence that the property in question is
property as described in division (A)(1) or (2) of this section
and if the court has disposed of all petitions filed under
division (E)(3) of this section or no petitions have been so
filed and the time for filing them has expired. An order of
civil forfeiture so issued shall state that all right, title, and
interest in the property in question of the adult or juvenile who committed
the act that is the basis of the order is forfeited to
the state and shall make due provision for the right, title, or
interest in that property of any other person in accordance with
any determinations made by the court under division (E)(3) of
this section and in accordance with divisions (F)(5)(b)
and (G)(2) of section 2923.44 of the Revised
Code. (5) Subject to division (G)(2) of section 2923.44 of the
Revised Code, if a court of common pleas enters an order of
civil
forfeiture in accordance with division (E) of this section, the
state shall have clear title to the property that is the subject
of the order and may warrant good title to any subsequent
purchaser or other transferee. Sec. 2923.46. (A) If property is seized pursuant to
section 2923.44 or 2923.45 Of the Revised Code, it is considered to
be in the custody of the head of the law enforcement agency that
seized it, and the head of that agency may do any of the
following with respect to
that property prior to its disposition in accordance with
division (A)(4) or (B) of this section: (1) Place the property under seal; (2) Remove the property to a place that the head of that
agency designates; (3) Request the issuance of a court order that requires
any other appropriate municipal corporation, county, township,
park district created pursuant to section 511.18 or 1545.01
Of the Revised Code, or state law enforcement officer or other
officer to take custody of the property and, if practicable,
remove it to an appropriate location for eventual disposition in
accordance with division (B) of this section; (4)(a) Seek forfeiture of the property pursuant to federal
law. If the head of that agency seeks its forfeiture pursuant to federal law,
the law enforcement agency shall deposit, use, and account for proceeds from a
sale of
the property upon its forfeiture, proceeds from another disposition of the
property upon its
forfeiture, or forfeited moneys it receives, in accordance
with the applicable federal law and otherwise shall comply with
that law. (b) If the state highway patrol seized the property and if the
superintendent of the state highway patrol seeks its forfeiture pursuant to
federal law, the appropriate governmental officials shall deposit into the
state highway patrol contraband, forfeiture, and other fund all interest or
other earnings
derived from the investment of the proceeds from a sale of the property upon
its forfeiture, the proceeds from another disposition of the property upon its
forfeiture, or the forfeited moneys. The state highway patrol shall use and
account for that interest or other earnings in accordance with the applicable
federal law. (c) Division (B) of this section and divisions
(D)(1) to (3) of section 2933.43 Of the Revised Code do not apply to proceeds or
forfeited moneys received pursuant to federal law or to the interest or other
earnings that are derived from the investment of proceeds or forfeited moneys
received pursuant to federal law and that are described in division
(A)(4)(b) of this section. (B) In addition to complying with any requirements imposed
by a court pursuant to section 2923.44 or 2923.45 Of the Revised Code, and the requirements
imposed by those sections, in relation
to the disposition of property forfeited to the state under
either of those sections, the prosecuting attorney who is
responsible for its disposition shall dispose of the property as
follows: (1) Any vehicle that was used in a
violation of section 2923.42 Of the Revised Code or in
an act of a juvenile that is a violation of section 2923.42 Of the Revised Code shall be
given
to the law enforcement agency of the
municipal corporation or county in which the offense or act occurred if
that agency desires to have the vehicle, except that, if the
offense or act occurred in a township or in a park district created
pursuant to section 511.18 or 1545.01 Of the Revised Code and a
law enforcement officer employed by the township or the park district was
involved in the seizure of the vehicle, the vehicle may be given to the law
enforcement agency of that township or park district if that
agency desires to have the vehicle, and except that, if the state
highway patrol made the seizure of the vehicle, the vehicle may
be given to the state highway patrol if it desires to have the
vehicle. (2) Drugs shall be disposed of pursuant to section 3719.11
Of the Revised Code or placed in the custody of the secretary of
the treasury of the United States for disposal or use for
medical
or scientific purposes under applicable federal law. (3) Firearms and dangerous ordnance suitable for police
work may be given to a law enforcement agency for that purpose.
Firearms suitable for sporting use, or as museum pieces or
collectors' items, may be disposed of by sale pursuant to
division (B)(7) of this section. Other firearms and dangerous
ordnance shall be destroyed by a law enforcement agency or shall
be sent to the bureau of criminal identification and
investigation for destruction by it. (4) Computers, computer networks, computer systems, and
computer software suitable for police work may be given to a law
enforcement agency for that purpose. Other computers, computer
networks, computer systems, and computer software shall be
disposed of by sale pursuant to division (B)(7) of this section
or disposed of in another manner that the court that issued the
order of forfeiture considers proper under the circumstances. (5) Obscene materials shall be destroyed. (6) Beer, intoxicating liquor, and alcohol shall be
disposed of in accordance with division (D)(4) of section 2933.41
Of the Revised Code. (7) In the case of property not described in divisions
(B)(1) to (6) of this section and of property described in those
divisions but not disposed of pursuant to them, the property
shall be sold in accordance with division (B)(7) of this section or,
in the case of forfeited moneys, disposed of in accordance with division
(B)(7) of this section. If the property is to be sold, the
prosecuting attorney shall
cause a notice of the proposed sale of the property to be given
in accordance with law, and the property shall be sold, without
appraisal, at a public auction to the highest bidder for cash. The proceeds
of a sale and forfeited moneys shall be applied in
the following order: (a) First, to the payment of the costs incurred in
connection with the seizure of, storage of, maintenance of, and
provision of security for the property, the forfeiture proceeding
or civil action, and, if any, the sale; (b) Second, the remaining proceeds or forfeited moneys
after compliance with division (B)(7)(a) of this
section, to the
payment of the value of any legal right, title, or interest in
the property that is possessed by a person who, pursuant to
division (F) of section 2923.44 Of the Revised Code or division
(E) of section 2923.45 Of the Revised Code, established the
validity of and consequently preserved that legal right, title,
or interest, including, but not limited to, any mortgage,
perfected or other security interest, or other lien in the
property. The value of these rights, titles, or interests shall
be paid according to their record or other order of priority. (c) Third, the remaining proceeds or forfeited moneys
after compliance with divisions (B)(7)(a) AND
(b) of this section, as follows: (i) If the forfeiture was ordered in a juvenile court, ten per
cent to one or more alcohol and drug addiction treatment programs that are
certified by the department of alcohol and drug addiction services under
section 3793.06 Of the Revised Code and that are specified in the order of forfeiture. A
juvenile court shall not specify an alcohol or drug addiction treatment
program
in the order of forfeiture unless the program is a certified alcohol and drug
addiction treatment program and, except as provided in division
(B)(7)(c)(i) of this section, unless
the program is located in the county in which the court that orders the
forfeiture is located or in a contiguous county. If no certified alcohol and
drug addiction treatment program is located in any of those counties, the
juvenile court may specify in the order a certified alcohol and drug addiction
treatment program located anywhere within this state. (ii) If the forfeiture was ordered in a juvenile court, ninety
per cent, and if the forfeiture was ordered in a court other than a juvenile
court, one hundred per cent to appropriate funds in accordance with
divisions (D)(1)(c) and (2) of section 2933.43 Of the Revised Code.
The remaining proceeds or forfeited moneys so deposited shall be used
only for the purposes authorized by those divisions and division
(D)(3)(a)(ii) of that section. (C)(1) Sections 2923.44 to 2923.47 Of the Revised Code do
not preclude a financial institution that possessed a valid mortgage, security
interest, or lien that is not satisfied prior to a sale under
division (B)(7) of this section or following a sale by
application of division (B)(7)(b) of this section,
from
commencing a civil action in any appropriate court in this or
another state to obtain a deficiency judgment against the debtor
if the financial institution otherwise would have been entitled
to do so in this or another state. (2) Any law enforcement agency that obtains any vehicle
pursuant to division (B)(1) of this section shall take the
vehicle subject to the outstanding amount of any security
interest or lien that attaches to the vehicle. (3) Nothing in this section impairs a mortgage, security
interest, lien, or other
interest of a financial institution in property that was the
subject of a forfeiture order under section 2923.44 or 2923.45 Of the Revised Code and that
was sold or otherwise disposed of in a
manner that does not conform to the requirements of division (B)
of this section, or any right of a financial institution of
that nature to commence a civil action in any appropriate court in this or
another state to obtain a deficiency judgment against the debtor. (4) Following the sale under division (B)(7) of this
section of any property that is required to be titled or
registered under the law of this state, the prosecuting attorney
responsible for the disposition of the property shall cause the
state to issue an appropriate certificate of title or
registration to the purchaser of the property. If,
in a disposition of property pursuant to division (B) of this
section, the state or a political subdivision is given any
property that is required to be titled or registered under the
law of this state, the prosecuting attorney responsible for the
disposition of the property shall cause the state to issue an
appropriate certificate of title or registration to itself or to
the political subdivision. (D) Property that has been forfeited to the state pursuant
to an order of criminal forfeiture under section 2923.44 Of the Revised Code or an order of
civil forfeiture under section
2923.45 Of the Revised Code shall not be available for use to pay
any fine imposed upon a person who is convicted of or pleads
guilty to a violation of section 2923.42 Of the Revised Code or upon a juvenile who is
found by a juvenile court to be a delinquent child for an act
that is a violation of section 2923.42 Of the Revised Code. (E) Sections 2923.44 to 2923.47 Of the Revised Code do not
prohibit a law enforcement officer from seeking the forfeiture of contraband
associated with a violation of section 2923.42 Of the Revised Code pursuant to section
2933.43 Of the Revised Code. Sec. 2923.47. (A) Any person who is aggrieved by an
alleged unlawful seizure of property that potentially is subject
to forfeiture under section 2923.44 or 2923.45 Of the Revised Code may file a motion as
described in division (B) of this
section with whichever of the following courts is appropriate
under the circumstances, within the time described in division
(C) of this section: (1) The court of common pleas in which a criminal
prosecution for a violation of section 2923.42 Of the Revised Code is pending; (2) The juvenile court in which a delinquent child action
for an act that is a violation of section 2923.42 Of the Revised Code is pending; (3) The court of common pleas in which a civil action as
described in division (E) of section 2923.45 Of the Revised Code is pending; (4) The court of common pleas of the county in which the
property was seized. (B) A motion filed pursuant to division (A) of this
section shall specify that the seizure of specified
property was unlawful, state the reasons why the movant believes
the seizure was unlawful, state that the movant is lawfully
entitled to possession of the seized property, and request the
court of common pleas or the juvenile court to issue an order that mandates
the law
enforcement agency having custody of the seized property to
return it to the movant. For purposes of this division, an
unlawful seizure of property includes, but is not limited to, a
seizure in violation of the Fourth Amendment to the
Constitution of the United States or of
Section 14 of Article I, Ohio
Constitution, and a seizure pursuant to sections 2923.44 to 2923.46
Of the Revised Code of property other than potentially
forfeitable property as described in division (A)(1) of section
2923.44 or division (A) of section 2923.45 Of the Revised Code. (C)(1) If a motion as described in division (A) of this
section is filed prior to the entry of an order of forfeiture
under section 2923.44 or 2923.45 Of the Revised Code, the court
of common pleas or the juvenile court promptly shall schedule a hearing on the
motion
and cause notice of the date and time of the hearing to be given
to the movant and the prosecuting attorney of the county in which
the property was seized. At the hearing, the movant and the
prosecuting attorney may present witnesses and evidence relative
to the issues of whether the property in question was unlawfully
seized and whether the movant is lawfully entitled to possession
of the property. If, after the hearing, the court of common pleas or the
juvenile court determines that the movant has established, by a preponderance
of
the evidence, that the property in question was unlawfully seized
and that the movant is lawfully entitled to possession of it, the
court shall issue an order that requires the law enforcement
agency having custody of the seized property to return it to the
movant. (2)(a) If a motion is filed in accordance with division
(C)(1) of this section and, at the time of filing or of the
hearing on the motion, a criminal prosecution for a violation of section
2923.42 Of the Revised Code or a delinquent child action for an act that is a violation of
section 2923.42 Of the Revised Code has
been commenced by the filing of an indictment, information, or
complaint, then the court of common pleas or the juvenile court shall treat
the motion
as a motion to suppress evidence. (b) If an order to return seized property is issued
pursuant to division (C)(1) of this section, the returned
property shall not be admissible in evidence in any pending or
subsequently commenced criminal prosecution for a violation of section 2923.42
Of the Revised Code if the prosecution arose or arises out of the
unlawful seizure of the property, or in any pending or
subsequently commenced delinquent child action for an act that
is a violation of section 2923.42 Of the Revised Code if
the action arose or arises out of the unlawful seizure of the
property. Sec. 2929.14. (A) Except as provided in
division (C), (D)(2), (D)(3), (D)(4), or (G) of this
section and except in relation to an offense for which a sentence
of death or life imprisonment is to be imposed, if the court
imposing a sentence upon an offender for a felony elects or is
required to impose a prison term on the offender pursuant to this
chapter and is not prohibited by division (G)(1) of section 2929.13 of the
Revised Code from imposing a prison term on the offender, the court shall
impose a definite prison term that shall
be one of the following: (1) For a felony of the first degree, the prison term
shall be three, four, five, six, seven, eight, nine, or ten
years. (2) For a felony of the second degree, the prison term
shall be two, three, four, five, six, seven, or eight years. (3) For a felony of the third degree, the prison term
shall be one, two, three, four, or five years. (4) For a felony of the fourth degree, the prison term
shall be six, seven, eight, nine, ten, eleven, twelve, thirteen,
fourteen, fifteen, sixteen, seventeen, or eighteen months. (5) For a felony of the fifth degree, the prison term
shall be six, seven, eight, nine, ten, eleven,
or twelve months. (B) Except as provided in division (C),
(D)(2), (D)(3), or (G) of this section, in section 2907.02
of the Revised Code, or in Chapter
2925. of the Revised Code, if the court
imposing a sentence upon an offender for a felony elects or is
required to impose a prison term on the offender and if the
offender previously has not served a prison term, the court shall
impose the shortest prison term authorized for the offense
pursuant to division (A) of this section, unless the
court finds on the record that the shortest prison term will
demean the seriousness of the offender's conduct or will not
adequately protect the public from future crime by the offender
or others. (C) Except as provided in division (G) of this section or in Chapter 2925. of
the Revised Code, the court imposing a sentence upon an
offender for a felony may impose the longest prison term
authorized for the offense pursuant to division (A) of
this section only upon offenders who committed the worst forms of
the offense, upon offenders who pose the greatest likelihood of
committing future crimes, upon certain major drug offenders under
division (D)(3) of this section, and upon certain repeat
violent offenders in accordance with division (D)(2) of
this section. (D)(1)(a)(i) Except as provided in division (D)(1)(b) of this section, if
an offender who is convicted of or pleads guilty to a felony also
is convicted of or pleads guilty to a specification of the type
described in section 2941.144 of the
Revised Code
that charges the offender with having a firearm that is an automatic firearm
or that was equipped with a firearm muffler or silencer on or about the
offender's person or
under the offender's control while committing the felony, a specification of
the type described in section 2941.145 of the Revised
Code that charges the offender with having a firearm on or about the
offender's person or under the offender's control while committing the offense
and displaying
the firearm, brandishing
the firearm, indicating that the offender possessed the firearm, or
using it to facilitate the offense,
or a specification of the type described in section 2941.141 of the Revised
Code
that charges the offender with having a firearm on or about the offender's
person or under the offender's control while committing the felony, the
court, after imposing a prison term on the
offender for the felony under division (A),
(D)(2), or (D)(3) of this section, shall impose
an additional prison term, determined pursuant to this division,
that shall not be reduced pursuant to section 2929.20, section 2967.193, or
any other provision of Chapter 2967. or Chapter 5120. of the
Revised
Code. If the specification is of the type described in
section 2941.144 of the Revised Code, the
additional prison term shall be six years. If the
specification
is of the type described in section 2941.145 of the
Revised Code, the
additional prison term shall be three years. If the specification is of the
type described in section 2941.141 of the Revised Code, the additional prison term shall be
one year. A court shall not
impose more than one additional prison term on an offender under
this division for felonies committed as part of
the same act or transaction. If a court imposes an additional prison
term under division (D)(1)(a)(ii) of this section, the court is not precluded
from imposing an additional prison term under this division. (ii) Except as provided in division (D)(1)(b)
of this section, if an offender who is convicted of or pleads
guilty to a violation of section 2923.161 of the
Revised
Code or to a felony that includes,
as an essential element, purposely or knowingly causing or
attempting to cause the death of or physical harm to another,
also is convicted of or pleads guilty to a specification of the
type described in section 2941.146 of the
Revised
Code that charges the offender
with committing the offense by discharging a firearm from a
motor vehicle, as defined in section 4501.01 of the
Revised
Code, other than a manufactured
home, as defined in section 4501.01 of the
Revised
Code, the court, after imposing
a prison term on the offender for the violation of section
2923.161 of the Revised
Code or for the other felony
offense under division (A), (D)(2), or (D)(3) of this section, shall
impose an additional prison term of five years upon the offender
that shall not be reduced pursuant to section 2929.20, section 2967.193, or
any other provision of Chapter 2967. or Chapter 5120. of the Revised Code. A
court shall not impose
more than one additional prison term on an offender under this
division for felonies committed as part of the same
act or transaction. If a court imposes an additional prison term on an
offender under this division relative to an offense, the court also shall
impose an additional prison term under division (D)(1)(a)(i) of this section
relative to the same offense, provided the criteria specified in that division
for imposing an additional prison term are satisfied relative to the offender
and the offense. (b) The court shall not impose any of the additional
prison terms described in division
(D)(1)(a)
of this section upon an offender for a violation of section
2923.12 or 2923.123 of the Revised Code. The court shall not
impose any of the additional prison terms described in that division
upon an offender for a violation of section 2923.13 of the
Revised Code unless all of the following apply: (i) The offender previously has been convicted
of aggravated murder, murder, or any felony of the first or
second degree. (ii) Less than five years have passed since the
offender was released from prison or post-release control,
whichever is later, for the prior offense. (2)(a) If an offender who is
convicted of or pleads guilty to a felony also is convicted of or pleads
guilty to a
specification of the type described in section 2941.149 of the Revised Code that the
offender is a repeat
violent offender, the court shall
impose a prison term from the range of terms authorized for the offense
under division (A) of this section
that may be the longest term in the range and that shall not be reduced
pursuant to section 2929.20, section 2967.193, or
any other provision of Chapter 2967. or Chapter 5120. of the
Revised
Code. If the court finds that the
repeat violent offender, in committing the offense, caused any
physical harm that carried a substantial risk of death to a
person or that involved substantial permanent incapacity or
substantial permanent disfigurement of a person,
the court shall impose the longest prison term from the range of terms
authorized for the
offense under division (A) of this section. (b) If the court imposing a prison term on a
repeat violent offender imposes the longest prison term
from the range of terms authorized for the offense under division
(A) of this section, the court may impose on the offender
an additional definite prison term of one, two, three, four,
five, six, seven, eight, nine, or ten years if the court finds
that both of the following apply with respect to the prison terms
imposed on the offender pursuant to division
(D)(2)(a) of this section and, if
applicable, divisions (D)(1) and (3) of this section: (i) The terms so imposed are inadequate to
punish the offender and protect the public from future crime,
because the applicable factors
under
section 2929.12
of the Revised Code indicating a greater
likelihood of recidivism outweigh
the applicable factors under that section indicating a lesser likelihood of
recidivism. (ii) The terms so imposed are demeaning to the
seriousness of the offense, because one or more of the factors
under section 2929.12 of the Revised Code
indicating that the offender's conduct is more serious than conduct normally
constituting the offense are present, and they outweigh the applicable
factors under that section indicating that the offender's
conduct is
less serious than conduct normally constituting the offense. (3)(a) Except when an offender commits a
violation of section 2903.01 or 2907.02 of the
Revised Code and the penalty imposed for the
violation is life imprisonment or commits a violation of section
2903.02 of the Revised Code, if the offender
commits a violation of section 2925.03, 2925.04, or 2925.11 of
the Revised Code and that section requires the
imposition of a ten-year prison term on the offender or if a
court imposing a sentence upon an offender for a felony finds
that the offender is guilty of a specification of the type
described in section 2941.1410 of the Revised Code, that the offender is a
major drug offender, is guilty
of corrupt activity with the most serious offense in the pattern
of corrupt activity being a felony of the first degree, or is guilty of
an attempted forcible violation of section 2907.02 of the Revised Code with
the victim being under
thirteen years of age and that attempted violation is the felony
for which sentence is being imposed, the court shall impose upon
the offender for the felony violation a ten-year prison term that
cannot be reduced pursuant to section 2929.20 or Chapter
2967. or 5120. of the Revised Code. (b) The court imposing a prison term on an
offender under division (D)(3)(a) of this
section may impose an additional prison term of one, two, three,
four, five, six, seven, eight, nine, or ten years, if the court,
with respect to the term imposed under division
(D)(3)(a) of this section and, if
applicable, divisions (D)(1) and (2) of this section,
makes both of the findings set forth in divisions
(D)(2)(b)(i) and (ii) of this section. (4) If the offender is being sentenced for a fourth degree felony
OMVI
offense and if division (G)(2) of section 2929.13 of the Revised Code requires
the sentencing court to impose upon the offender a mandatory prison term, the
sentencing court shall impose upon the offender a mandatory prison term in
accordance with that division. In addition to the mandatory prison term, the
sentencing court may sentence the offender to an additional prison term of any
duration specified in division (A)(4) of this section minus the sixty days
imposed upon the offender as the mandatory prison term. The total of the
additional prison term imposed under division (D)(4) of this section
plus the sixty days imposed as the mandatory prison term shall equal one of
the authorized prison terms specified in division (A)(4) of this section. If
the court imposes an additional prison term under division (D)(4) of this
section, the offender shall serve the additional prison term after the
offender has served the mandatory prison term required for the offense. The
court shall not sentence the offender to a community control sanction under
section 2929.16 or 2929.17 of the Revised Code. (E)(1) If a mandatory prison term is imposed
upon an offender pursuant to division (D)(1)(a) of this
section for having a firearm on or about the offender's person or under the
offender's
control while committing a felony or if a mandatory prison term is imposed
upon an offender pursuant to division (D)(1)(b) of
this section for committing a felony specified in that division by discharging
a firearm from a motor vehicle, the offender shall serve
the mandatory prison term consecutively to and prior to the prison term
imposed for the underlying felony pursuant to division (A),
(D)(2), or (D)(3) of this section or any other
section of the Revised Code and consecutively to any other prison term
or
mandatory prison term previously or subsequently imposed upon the
offender. (2) If an offender who is an inmate in a jail, prison,
or other residential detention facility violates section 2917.02,
2917.03, 2921.34, or 2921.35 of the Revised Code,
if an offender who is under detention at a detention facility commits a felony
violation of section 2923.131 of the Revised Code, or if an offender who is an
inmate in a jail, prison, or other residential detention facility or is under
detention at a detention facility commits another felony while the offender is
an
escapee in violation of
section 2921.34 of the Revised Code, any prison
term imposed upon the offender for one of those violations
shall be served by the offender consecutively to the prison term or term of
imprisonment the offender
was serving when the offender committed that offense and to any other prison
term previously or subsequently imposed upon the offender. As used in this
division, "detention" and "detention facility" have the same meanings as in
section 2921.01 of the Revised Code. (3) If a prison term is imposed for a violation of division
(B) of section 2911.01 of the Revised
Code, the offender shall serve that prison term consecutively to any
other prison term. (4) If multiple prison terms are imposed on an offender
for convictions of multiple offenses, the court may require the
offender to serve the prison terms consecutively if the court
finds that the consecutive service is necessary to protect the
public from future crime or to punish the offender and that
consecutive sentences are not disproportionate to the seriousness of the
offender's conduct and to the danger the offender
poses to the public, and if the court also finds any
of the following: (a) The offender committed the multiple
offenses while the offender was awaiting trial or sentencing, was
under a sanction imposed pursuant to section 2929.16, 2929.17, or
2929.18 of the Revised Code, or was under
post-release control for a prior offense. (b) The harm caused by the multiple offenses
was so great or unusual that no single prison term for any of the
offenses committed as part of a single course of conduct
adequately reflects the seriousness of the offender's conduct. (c) The offender's history of criminal conduct
demonstrates that consecutive sentences are necessary to protect
the public from future crime by the offender. (5) When consecutive prison terms are imposed pursuant
to division (E)(1), (2), (3), or (4) of this
section, the term to be served is the aggregate of all of the terms so
imposed. (F) If a court imposes a prison term of a type
described in division (B) of section 2967.28 of the
Revised Code, it shall include in the sentence a
requirement that the offender be subject to a period of
post-release control after the offender's release from imprisonment, in
accordance with that division. If a court imposes a prison term
of a type described in division (C) of that section, it
shall include in the sentence a requirement that the offender be
subject to a period of post-release control after the offender's release
from imprisonment, in accordance with that division, if the
parole board determines that a period of post-release control is
necessary. (G) If a person is convicted of or pleads guilty to a sexually violent
offense and also is convicted of or pleads guilty to a sexually violent
predator specification that was included in the indictment, count in the
indictment, or information charging that offense, the court shall impose
sentence upon the offender in accordance with section 2971.03 of the Revised
Code, and Chapter 2971. of the Revised Code applies regarding the prison term
or term of life imprisonment without parole imposed upon the offender and the
service of that term of imprisonment. (H) If a person who has been convicted of or pleaded guilty to a felony is
sentenced to a prison term or term of imprisonment under this section,
sections 2929.02 to 2929.06 of the Revised Code, section 2971.03 of the
Revised Code, or any other provision of law, section 5120.163 of the Revised
Code applies regarding the person while the person is confined in a state
correctional institution. (I) If an offender who is convicted of or pleads guilty to a
felony that is an offense of violence
also is convicted of or pleads guilty to a specification of the
type described in section 2941.142 of the
Revised Code that charges the offender with having committed
the felony while participating in a criminal gang, the court shall impose upon
the
offender an additional prison term of one, two, or three years. Sec. 2933.41. (A)(1) Any property, other than contraband
that is subject to the provisions of section 2913.34 or
2933.43 of the
Revised Code, other than property that is subject to section
3719.141 of the Revised Code, other than property that is
forfeited under sections 2923.44 to 2923.47 or
2925.41 to 2925.45 of the Revised Code,
other than a vehicle that is criminally forfeited under an order
issued under section 4503.233 or 4503.234 of the Revised Code and
that is to be disposed of under section 4503.234 of the Revised
Code, other than property that has been lawfully seized under
sections 2933.71 to 2933.75 of the Revised Code in relation to a
medicaid fraud offense, and other than property that has been
lawfully seized in relation to a violation of section 2923.32 of
the Revised Code, that has been lost, abandoned, stolen, seized
pursuant to a search warrant, or otherwise lawfully seized or
forfeited, and that is in the custody of a law enforcement
agency shall be kept safely pending the time it no longer is
needed as evidence and shall be disposed of pursuant to this
section. Each law enforcement agency that has custody of any
property that is subject to this section shall adopt a written
internal control policy that addresses the keeping of detailed
records as to the amount of property taken in by the agency, that
addresses the agency's disposition of the property under this
section, that provides for the keeping of detailed records of the
disposition of the property, and that provides for the keeping of
detailed financial records of the amount and disposition of any
proceeds of a sale of the property under division (D)(8) of this
section and of the general types of expenditures made out of the
proceeds retained by the agency and the specific amount expended
on each general type of expenditure. The policy shall not
provide for or permit the identification of any specific
expenditure that is made in an ongoing investigation. The policy
is a public record open for inspection under section 149.43 of
the Revised Code. (2)(a) Every law enforcement agency that has any lost,
abandoned, stolen, seized, or forfeited property as described in
division (A)(1) of this section in its custody shall comply with
its written internal control policy adopted under that division
relative to the property. Each agency that has any
property of that nature
in its custody, except for property to be disposed of under
division (D)(4) of this section, shall maintain an accurate
record, in accordance with its written internal control policy,
of each item of the property. The record shall include the date
on which each item of property came into the agency's custody,
the manner in which it was disposed of, the date of its
disposition, the name of the person who received the property if
it was not destroyed, and all other information required by the
agency's written internal control policy; however, the record
shall not identify or enable the identification of the individual
officer who seized any item of property. The record of any
property that no longer is needed as evidence, and all financial
records of the amount and disposition of any proceeds of a sale
under division (D)(8) of this section and of the general types of
expenditures made out of the proceeds retained by the agency and
the specific amount of each general type of expenditure, shall be
open to public inspection during the agency's regular business
hours. Each law enforcement agency that, during any calendar year,
has any seized or forfeited property as described in division
(A)(1) of this section in its custody shall prepare a report
covering the calendar year that cumulates all of the information
contained in all of the records kept by the agency pursuant to
this division for that calendar year and shall send a copy of
the cumulative report, no later than the first day of March in
the calendar year following the calendar year covered by the
report, to the attorney general. Each report received by the
attorney general is a public record open for inspection under
section 149.43 of the Revised Code. (b) Each law enforcement agency that receives in any
calendar year any proceeds of a sale under division (D)(8) of
this section shall prepare a report covering the calendar year
that cumulates all of the information contained in all of the
public financial records kept by the agency pursuant to division
(D)(2)(a) of this section for that calendar year and shall send
a copy of the cumulative report, no later than the first day of
March in the calendar year following the calendar year covered by
the report, to the attorney general. Each report received by the
attorney general is a public record open for inspection under
section 149.43 of the Revised Code. (c) Not later than the fifteenth day of April in the
calendar year in which reports are sent to the attorney general under
divisions (A)(2)(a) and (b) of this section, the
attorney general shall send to the president of the senate and the speaker of
the house of representatives a written notification that does all of the
following: (i) Indicates that the attorney general has received from
law enforcement agencies reports
of the type described in division (A)(2)(a),
(A)(2)(b), or both (A)(2)(a) and (b) of this section, whichever is applicable,
that cover the previous calendar year and indicates that the reports were
received under division (A)(2)(a), (A)(2)(b), or both
(A)(2)(a) and (b) of this section, whichever is applicable; (ii) Indicates that the reports
are open for inspection under section 149.43 of the
Revised Code; (iii) Indicates that the attorney general
will provide a copy of any or all of the reports to the
president of the senate or the speaker of the house of
representatives upon request. (B) A law enforcement agency that has property in its
possession that is required to be disposed of pursuant to this
section shall make a reasonable effort to locate the persons
entitled to possession of the property in its custody, to notify
them of when and where it may be claimed, and to return the
property to them at the earliest possible time. In the absence
of evidence identifying persons entitled to possession, it is
sufficient notice to advertise in a newspaper of general
circulation in the county, briefly describing the nature of the
property in custody and inviting persons to view and establish
their right to it. (C) A person loses any right that the person may have to the
possession, or the possession and ownership, of property if any
of the following applies: (1) The property was the subject, or was used in a
conspiracy or attempt to commit, or in the commission, of an
offense other than a traffic offense, and the person is a
conspirator, accomplice, or offender with respect to the offense. (2) A court determines that the property should be
forfeited because, in light of the nature of the property or the
circumstances of the person, it is unlawful for the person to
acquire or possess the property. (D) Unclaimed or forfeited property in the custody of a
law enforcement agency, other than contraband that is subject to
the provisions of section 2913.34 or 2933.43 of the Revised
Code, other than
property forfeited under sections 2923.44 to 2923.47
or 2925.41 to 2925.45 of the
Revised Code, and other than property that has been lawfully
seized in relation to a violation of section 2923.32 of the
Revised Code, shall be disposed of on application to and order of
any court of record that has territorial jurisdiction over the
political subdivision in which the law enforcement agency has
jurisdiction to engage in law enforcement activities, as follows: (1) Drugs shall be disposed of pursuant to section 3719.11
of the Revised Code or placed in the custody of the secretary of
the treasury of the United States for disposal or use for medical
or scientific purposes under applicable federal law. (2) Firearms and dangerous ordnance suitable for police
work may be given to a law enforcement agency for that purpose.
Firearms suitable for sporting use or as museum pieces or
collectors' items may be sold at public auction pursuant to
division (D)(8) of this section. Other firearms and dangerous
ordnance shall be destroyed by the agency or shall be sent to the
bureau of criminal identification and investigation for
destruction by the bureau. (3) Obscene materials shall be destroyed. (4) Beer, intoxicating liquor, or alcohol seized from a
person who is not the holder of a permit issued under Chapters
4301. and 4303. of the Revised Code or is an offender and
forfeited to the state under section 4301.45 or 4301.53 of the
Revised Code shall be sold by the division of liquor control,
if the division determines that the beer, intoxicating liquor,
or alcohol is fit for sale. If any tax imposed under Title XLIII
of the Revised Code has not been paid in relation to the beer,
intoxicating liquor, or alcohol, the proceeds of the sale shall
first be used to pay the tax. All other money collected under
division (D)(4) of this section shall be paid into the state
treasury. Any such beer, intoxicating liquor, or alcohol that
the division determines to be unfit for sale shall be
destroyed. (5) Money received by an inmate of a correctional
institution from an unauthorized source or in an unauthorized
manner shall be returned to the sender, if known, or deposited in
the inmates' industrial and entertainment fund if the sender is
not known. (6) Vehicles and vehicle parts forfeited under sections
4549.61 to 4549.63 of the Revised Code may be given to a law
enforcement agency for use in the performance of its duties.
Those parts may be incorporated into any other official vehicle.
Parts that do not bear vehicle identification numbers or
derivatives of them may be sold or disposed of as provided by
rules of the director of public safety. Parts from which a
vehicle identification number or derivative of it has been
removed, defaced, covered, altered, or destroyed and that are not
suitable for police work or incorporation into an official
vehicle shall be destroyed and sold as junk or scrap. (7)(a) Computers, computer networks, computer systems, and
computer software suitable for police work may be given to a law
enforcement agency for that purpose. Other computers, computer
networks, computer systems, and computer software shall be
disposed of pursuant to division (D)(8) of this section. (b) As used in this section, "computers," "computer
networks," "computer systems," and "computer software" have the
same meanings as in section 2913.01 of the Revised Code. (8) Other unclaimed or forfeited property, with the
approval of the court, may be used by the law enforcement agency
that has possession of it. If the other unclaimed or forfeited
property is not used by the law enforcement agency, it may be
sold, without appraisal, at a public auction to the highest
bidder for cash, or, in the case of other unclaimed or forfeited
moneys, disposed of in another manner that the court considers
proper in the circumstances. (E)(1)(a) If the property was in the possession
of the law enforcement agency in relation to a delinquent child
proceeding in a juvenile court, ten per cent of the proceeds from
property disposed of pursuant to this section shall be applied to
one or more alcohol and drug addiction treatment programs that
are certified by the department of alcohol and drug addiction
services under section 3793.06 of the Revised
Code and that are specified by the court in its order
issued under division (D) of this section. A juvenile court shall
not
specify an alcohol or
drug addiction treatment program in the order
unless the program is a certified alcohol and drug addiction
treatment program and, except as provided in division
(E)(1)(a) of this section, unless the program is located
in the county in which the court
that issues the orders is located or in a contiguous county. If
no certified alcohol and drug addiction treatment program is
located in any of those counties, the juvenile court may specify in the order
a
certified alcohol and drug
addiction treatment program located anywhere within this state. The remaining
ninety per cent of
the proceeds shall be applied as provided in divisions
(E)(1)(b) of this section. If the property was in the possession of the law
enforcement agency other than in relation to a delinquent child
proceeding in a juvenile court, all of the proceeds from property
disposed of pursuant to this section shall be applied as provided
in division (E)(1)(b) of this section. (b) Except as provided in divisions (D)(4), (5), and
(E)(2) of this section and after compliance with division
(E)(1)(a) of this section when that division is
applicable, the proceeds from property
disposed of
pursuant to this section shall be placed in the general fund of
the state, the county, the township, or the municipal
corporation, of which the law enforcement agency involved is an
agency. (2) Each board of county commissioners that recognizes a
citizens' reward program as provided in section 9.92 of the
Revised Code shall notify each law enforcement agency of that
county and each law enforcement agency of a township or municipal
corporation wholly located in that county of the official
recognition of the citizens' reward program by filing a copy of
its resolution conferring that recognition with each
of those law enforcement agencies. When the board of county
commissioners of a
county recognizes a citizens' reward program and the county
includes a part, but not all, of the territory of a municipal
corporation, the board shall so notify the law enforcement agency
of that municipal corporation of the official recognition of the
citizens' reward program only if the county contains the highest
percentage of the municipal corporation's population. Upon
receipt of a notice of that nature, each law enforcement
agency shall pay
twenty-five per cent of the proceeds from each sale of property
disposed of pursuant to this section to the citizens' reward
program for use exclusively for the payment of rewards. No part
of those funds may be used to pay for the administrative expenses
or any other expenses associated with a citizens' reward program. If a
citizens' reward program that operates in more than one
county or in another state or states in addition to this state
receives funds pursuant to this section, the funds shall be used
to pay rewards only for tips and information to law enforcement
agencies concerning felonies, offenses of violence, or
misdemeanors that have been committed in the county from which
the funds were received. (F) This section does not apply to the collection,
storage, or disposal of abandoned junk motor vehicles. This
section shall not be construed to rescind or restrict the
authority of a municipal law enforcement agency to keep and
dispose of lost, abandoned, stolen, seized, or forfeited property
under an ordinance of the municipal corporation, provided that,
when a municipal corporation that has received notice as provided
in division (E)(2) of this section disposes of property under
an ordinance of that nature, it shall pay twenty-five per
cent of the
proceeds from any sale or auction to the citizens' reward program
as provided under that division. (G) The receipt of funds by a citizens' reward program
pursuant to division (E) of this section does not make it a
governmental unit for purposes of section 149.43 of the Revised
Code and does not subject it to the disclosure provisions of that
section. (H) For purposes of this section, "law enforcement agency"
includes correctional institutions. As used in this section,
"citizens' reward program" has the same meaning as in section
9.92 of the Revised Code. Sec. 2933.43. (A)(1) Except as provided in this division or in section
2913.34 or sections 2923.44 to 2923.47 or
2925.41 to 2925.45 of the Revised Code,
a law enforcement officer shall seize any contraband that has been, is
being, or is intended to be used in violation of division (A) of
section 2933.42 of the Revised Code. A law enforcement officer
shall seize contraband that is a watercraft, motor vehicle, or
aircraft and that has been, is being, or is intended to be used
in violation of division (A) of section 2933.42 of the Revised
Code only if the watercraft, motor vehicle, or aircraft is
contraband because of its relationship to an underlying criminal
offense that is a felony. Additionally, a law enforcement officer shall seize any
watercraft, motor vehicle, aircraft, or other personal property
that is classified as contraband under division (B) of section
2933.42 of the Revised Code if the underlying offense involved in
the violation of division (A) of that section that resulted in
the watercraft, motor vehicle, aircraft, or personal property
being classified as contraband, is a felony. (2) If a law enforcement officer seizes property that is
titled or registered under law, including a motor vehicle,
pursuant to division (A)(1) of this section, the officer or the officer's
employing law enforcement agency shall notify the owner of the
seizure. The notification shall be given to the owner at the owner's last
known address within seventy-two hours after the seizure,
and may be given orally by any means, including telephone, or by
certified mail, return receipt requested. If the officer or the officer's agency is unable to provide the
notice required by this division despite reasonable, good faith
efforts to do so, the exercise of the reasonable, good faith
efforts constitutes fulfillment of the notice requirement imposed
by this division. (B)(1) A motor vehicle seized pursuant to division (A)(1)
of this section and the contents of the vehicle may be retained
for a reasonable period of time, not to exceed seventy-two hours,
for the purpose of inspection, investigation, and the gathering
of evidence of any offense or illegal use. At any time prior to the expiration of the seventy-two-hour
period, the law enforcement agency that seized the motor vehicle
may petition the court of common pleas of the county that has
jurisdiction over the underlying criminal case or administrative
proceeding involved in the forfeiture for an extension of the
seventy-two-hour period if the motor vehicle or its contents are
needed as evidence or if additional time is needed for the
inspection, investigation, or gathering of evidence. Upon the
filing of such a petition, the court immediately shall schedule a
hearing to be held at a time as soon as possible after the
filing, but in no event at a time later than the end of the next
business day subsequent to the day on which the petition was
filed, and upon scheduling the hearing, immediately shall notify
the owner of the vehicle, at the address at which notification of
the seizure was provided under division (A) of this section, of
the date, time, and place of the hearing. If the court, at the
hearing, determines that the vehicle or its contents, or both,
are needed as evidence or that additional time is needed for the
inspection, investigation, or gathering of evidence, the court
may grant the petition and issue an order authorizing the
retention of the vehicle or its contents, or both, for an
extended period as specified by the court in its order. An order
extending a period of retention issued under this division may be
renewed. If no petition for the extension of the initial
seventy-two-hour period has been filed, prior to the expiration
of that period, under this division, if the vehicle was not in
the custody and control of the owner at the time of its seizure,
and if, at the end of that seventy-two-hour period, the owner of
the vehicle has not been charged with an offense or
administrative violation that includes the use of the vehicle as
an element and has not been charged with any other offense or
administrative violation in the actual commission of which the
motor vehicle was used, the vehicle and its contents shall be
released to its owner or the owner's agent, provided that the law
enforcement agency that seized the vehicle may require proof of
ownership of the vehicle, proof of ownership or legal possession
of the contents, and an affidavit of the owner that the owner neither
knew of nor expressly or impliedly consented to the use of the
vehicle that resulted in its forfeiture as conditions precedent
to release. If a petition for the extension of the initial
seventy-two-hour period has been filed, prior to the expiration
of that period, under this division but the court does not grant
the petition, if the vehicle was not in the custody and control
of the owner at the time of its seizure, and if, at the end of
that seventy-two-hour period, the owner of the vehicle has not
been charged with an offense or administrative violation that
includes the use of the vehicle as an element and has not been
charged with any other offense or administrative violation in the
actual commission of which the motor vehicle was used, the
vehicle and its contents shall be released to its owner or the owner's agent,
provided that the court may require the proof and
affidavit described in the preceding sentence as conditions
precedent to release. If the initial seventy-two-hour period has
been extended under this division, the vehicle and its contents
to which the extension applies may be retained in accordance with
the extension order. If, at the end of that extended period, the
owner of the vehicle has not been charged with an offense or
administrative violation that includes the use of the vehicle as
an element and has not been charged with any other offense or
administrative violation in the actual commission of which the
motor vehicle was used, and if the vehicle was not in the custody
and control of the owner at the time of its seizure, the vehicle
and its contents shall be released to its owner or the owner's agent,
provided that the court may require the proof and affidavit
described in the third preceding sentence as conditions precedent
to release. In cases in which the court may require proof and
affidavits as conditions precedent to release, the court also may
require the posting of a bond, with sufficient sureties approved
by the court, in an amount equal to the value of the property to
be released, as determined by the court, and conditioned upon the
return of the property to the court if it is forfeited under this
section, as a further condition to release. If, at the end of
the initial seventy-two-hour period or at the end of any extended
period granted under this section, the owner has been charged
with an offense or administrative violation that includes the use
of the vehicle as an element or has been charged with another
offense or administrative violation in the actual commission of
which the motor vehicle was used, or if the vehicle was in the
custody and control of the owner at the time of its seizure, the
vehicle and its contents shall be retained pending disposition of
the charge, provided that upon the filing of a motion for release
by the owner, if the court determines that the motor vehicle or
its contents, or both, are not needed as evidence in the
underlying criminal case or administrative proceeding, the court
may permit the release of the property that is not needed as
evidence to the owner; as a condition precedent to a release of that nature,
the court may require the owner to execute a bond with
the court. Any bond so required shall be in an amount equal to
the value of the property to be released, as determined by the
court, shall have sufficient sureties approved by the court, and
shall be conditioned upon the return of the property to the court
to which it is forfeited under this section. The final disposition of a motor vehicle seized pursuant to
division (A)(1) of this section shall be determined in accordance
with division (C) of this section. (2) Pending a hearing pursuant to division (C) of this
section, and subject to divisions (B)(1) and (C) of this section,
any property lawfully seized pursuant to division (A) of this
section because it was contraband of a type described in division
(A)(13)(b), (d), (e),
(f), (g), (h), (i), or (j) of section
2901.01 of the Revised Code shall not be subject to replevin or
other action in any court and shall not be subject to release
upon request of the owner, and no judgment shall be enforced
against the property. Pending the hearing, and subject to
divisions (B)(1) and (C) of this section, the property shall be
kept in the custody of the law enforcement agency responsible for
its seizure. Pending a hearing pursuant to division (C) of this section,
and notwithstanding any provisions of division (B)(1) or (C) of
this section to the contrary, any property lawfully seized
pursuant to division (A) of this section because it was
contraband of a type described in division (A)(13)(a) or
(c) of section 2901.01 of the Revised Code shall not be
subject to replevin or other action in any court and shall not be subject
to release upon request of the owner, and no judgment shall be
enforced against the property. Pending the hearing, and
notwithstanding any provisions of division (B)(1) or (C) of this
section to the contrary, the property shall be kept in the
custody of the law enforcement agency responsible for its
seizure. A law enforcement agency that seizes property under
division (A) of this section because it was contraband of any
type described in division (A)(13) of section 2901.01 or
division (B) of section 2933.42 of the Revised Code shall maintain an accurate
record of each item of property so seized, which record shall
include the date on which each item was seized, the manner and
date of its disposition, and if applicable, the name of the
person who received the item; however, the record shall not
identify or enable the identification of the individual officer
who seized the item. The record of property of that nature that no
longer is needed as evidence shall be open to public inspection
during the agency's regular business hours. Each law enforcement
agency that, during any calendar year, seizes property under
division (A) of this section because it was contraband shall
prepare a report covering the calendar year that cumulates all of
the information contained in all of the records kept by the
agency pursuant to this division for that calendar year, and
shall send a copy of the cumulative report, no later than the
first day of March in the calendar year following the calendar
year covered by the report, to the attorney general. Each report
received by the attorney general is a public record open for
inspection under section 149.43 of the Revised Code. Not later than the
fifteenth day of April in the calendar year
in which the reports are received, the attorney
general shall send to the
president of the senate and the speaker of the house of
representatives a written notification that does all of the
following: (a) Indicates that the attorney general has received from
law enforcement agencies reports
of the type described in this division that cover the previous
calendar year and indicates that the reports were received under this
division; (b) Indicates that the reports
are open for inspection under section 149.43 of the
Revised Code; (c) Indicates that the attorney general
will provide a copy of any or all of the reports to the
president of the senate or the speaker of the house of
representatives upon request. (C) The prosecuting attorney, village solicitor, city
director of law, or similar chief legal officer who has
responsibility for the prosecution of the underlying criminal
case or administrative proceeding, or the attorney general if the
attorney general has that responsibility, shall file a petition
for the forfeiture, to the seizing law enforcement agency of the
contraband seized pursuant to division (A) of this section. The
petition shall be filed in the court that has jurisdiction over
the underlying criminal case or administrative proceeding
involved in the forfeiture. If the property was seized on the
basis of both a criminal violation and an administrative
regulation violation, the petition shall be filed by the officer
and in the court that is appropriate in relation to the criminal
case. The petitioner shall conduct or cause to be conducted a
search of the appropriate public records that relate to the
seized property for the purpose of determining, and shall make or
cause to be made reasonably diligent inquiries for the purpose of
determining, any person having an ownership or security interest
in the property. The petitioner then shall give notice of the
forfeiture proceedings by personal service or by certified mail,
return receipt requested, to any persons known, because of the
conduct of the search, the making of the inquiries, or otherwise,
to have an ownership or security interest in the property, and
shall publish notice of the proceedings once each week for two
consecutive weeks in a newspaper of general circulation in the
county in which the seizure occurred. The notices shall be
personally served, mailed, and first published at least four
weeks before the hearing. They shall describe the property
seized; state the date and place of seizure; name the law
enforcement agency that seized the property and, if applicable,
that is holding the property; list the time, date, and place of
the hearing; and state that any person having an ownership or
security interest in the property may contest the forfeiture. If the property seized was determined by the seizing law
enforcement officer to be contraband because of its relationship
to an underlying criminal offense or administrative violation, no
forfeiture hearing shall be held under this section unless the
person pleads guilty to or is convicted of the commission of, or
an attempt or conspiracy to commit, the offense or a different
offense arising out of the same facts and circumstances or unless
the person admits or is adjudicated to have committed the
administrative violation or a different violation arising out of
the same facts and circumstances; a forfeiture hearing shall be
held in a case of that nature no later than forty-five days after the
conviction or the admission or adjudication of the violation,
unless the time for the hearing is extended by the court for good
cause shown. The owner of any property seized because of its
relationship to an underlying criminal offense or administrative
violation may request the court to release the property to the owner. Upon
receipt of a request of that nature, if the court determines that the
property is not needed as evidence in the underlying criminal
case or administrative proceeding, the court may permit the
release of the property to the owner. As a condition precedent
to a release of that nature, the court may require the owner to execute a
bond with the court. Any bond so required shall have sufficient
sureties approved by the court, shall be in a sum equal to the
value of the property, as determined by the court, and shall be
conditioned upon the return of the property to the court if the
property is forfeited under this section. Any property seized
because of its relationship to an underlying criminal offense or
administrative violation shall be returned to its owner if
charges are not filed in relation to that underlying offense or
violation within thirty days after the seizure, if charges of that nature are
filed and subsequently are dismissed, or if charges of that nature are filed
and the person charged does not plead guilty to and is not convicted of the
offense or does not admit and is not found to have committed the violation. If the property seized was determined by the seizing law
enforcement officer to be contraband other than because of a
relationship to an underlying criminal offense or administrative
violation, the forfeiture hearing under this section shall be
held no later than forty-five days after the seizure, unless the
time for the hearing is extended by the court for good cause
shown. Where possible, a court holding a forfeiture hearing under
this section shall follow the Rules of Civil Procedure. When a
hearing is conducted under this section, property shall be
forfeited upon a showing, by a preponderance of the evidence, by
the petitioner that the person from which the property was seized
was in violation of division (A) of section 2933.42 of the
Revised Code. If that showing is made, the court shall issue an
order of forfeiture. If an order of forfeiture is issued in
relation to contraband that was released to the owner or the owner's agent
pursuant to this division or division (B)(1) of this
section, the order shall require the owner to deliver the
property, by a specified date, to the law enforcement agency that
employed the law enforcement officer who made the seizure of the
property, and the court shall deliver a copy of the order to the
owner or send a copy of it by certified mail, return receipt
requested, to the owner at the address to which notice of the
seizure was given under division (A)(2) of this section. Except
as otherwise provided in this division, all rights, interest, and
title to the forfeited contraband vests in the state, effective
from the date of seizure. No property shall be forfeited pursuant to this division if
the owner of the property establishes, by a preponderance of the
evidence, that the owner neither knew, nor should have known after a
reasonable inquiry, that the property was used, or was likely to
be used, in a crime or administrative violation. No bona fide
security interest shall be forfeited pursuant to this division if
the holder of the interest establishes, by a preponderance of the
evidence, that the holder of the interest neither knew, nor should have known
after a
reasonable inquiry, that the property was used, or likely to be
used, in a crime or administrative violation, that the holder of the interest
did not
expressly or impliedly consent to the use of the property in a
crime or administrative violation, and that the security interest
was perfected pursuant to law prior to the seizure. If the
holder of the interest satisfies the court that these
requirements are met, the interest shall be preserved by the
court. In a case of that nature, the court shall either order that the
agency to which the property is forfeited reimburse the holder of the interest
to the extent of the preserved interest or order that the
holder be paid for the interest from the proceeds of any
sale pursuant to division (D) of this section. (D)(1) Contraband ordered forfeited pursuant to this
section shall be disposed of pursuant to divisions (D)(1) to (7)
of section 2933.41 of the Revised Code or, if the contraband is
not described in those divisions, may be used, with the approval
of the court, by the law enforcement agency that has custody of
the contraband pursuant to division (D)(8) of that section. In
the case of contraband not described in any of those divisions
and of contraband not disposed of pursuant to any of those
divisions, the contraband shall be sold in accordance with this
division or, in the case of forfeited moneys, disposed of in
accordance with this division. If the contraband is to be sold,
the prosecuting attorney shall cause a notice of the proposed
sale of the contraband to be given in accordance with law, and
the property shall be sold, without appraisal, at a public
auction to the highest bidder for cash. The proceeds of a sale
and forfeited moneys shall be applied in the following order: (a) First, to the payment of the costs incurred in
connection with the seizure of, storage of, maintenance of, and
provision of security for the contraband, the forfeiture
proceeding, and, if any, the sale; (b) Second, the remaining proceeds or forfeited moneys
after compliance with division (D)(1)(a) of this section, to the
payment of the balance due on any security interest preserved
pursuant to division (C) of this section; (c) Third, the remaining proceeds or forfeited moneys
after compliance with divisions (D)(1)(a) and (b) of this
section, as follows: (i) If the forfeiture was ordered in a juvenile court, ten per
cent to one or more alcohol and drug addiction treatment programs that are
certified by the department of alcohol and drug addiction services under
section 3793.06 of the Revised Code and that are specified in the order of
forfeiture. A
juvenile court shall not certify an alcohol or drug addiction treatment
program in the order of forfeiture unless the program is a certified alcohol
and drug addiction treatment program and, except as provided in division
(D)(1)(c)(i) of this section, unless the program
is located in the county in which the court that orders the forfeiture is
located or in a contiguous county. If no certified alcohol and drug addiction
treatment program is located in any of those counties, the juvenile court may
specify in the order a certified alcohol and drug addiction treatment program
located anywhere within this state. (ii) If the forfeiture was ordered in a juvenile court, ninety
per cent, and if the forfeiture was ordered in a court other than a juvenile
court, one hundred per cent to the law enforcement trust fund of the
prosecuting
attorney and to the law enforcement trust fund of the county
sheriff if the county sheriff made the seizure, to the law
enforcement trust fund of a municipal corporation if its police
department made the seizure, to the law enforcement trust fund of
a township if the seizure was made by a township police
department, township police district police force, or office of a
township constable, to the law enforcement trust fund of a park
district created pursuant to section 511.18 or 1545.01 of the
Revised Code if the seizure was made by the park district police
force or law enforcement department, to the state highway patrol
contraband, forfeiture, and other fund if the state highway
patrol made the seizure, to the liquor enforcement contraband, forfeiture, and
other fund if the liquor enforcement unit of the department of public
safety made the
seizure, to the food stamp contraband, forfeiture, and other fund if the food
stamp
trafficking unit of the department of public safety made the seizure, to the
board of pharmacy drug law enforcement fund
created by division (B)(1) of section 4729.65 of the Revised Code
if the board made the seizure, or to the treasurer of state for
deposit into the peace officer training commission fund
if a state
law enforcement agency, other than the state highway patrol, the
department of public safety, or the state board of pharmacy,
made the seizure. The prosecuting attorney may decline to accept
any of the remaining proceeds or forfeited moneys, and, if the prosecuting
attorney so
declines, the remaining proceeds or forfeited moneys shall be
applied to the fund described in this division that relates to
the law enforcement agency that made the seizure. A law enforcement trust fund shall be established by the
prosecuting attorney of each county who intends to receive any
remaining proceeds or forfeited moneys pursuant to this division,
by the sheriff of each county, by the legislative authority of
each municipal corporation, by the board of township trustees of
each township that has a township police department, township
police district police force, or office of the constable, and by
the board of park commissioners of each park district created
pursuant to section 511.18 or 1545.01 of the Revised Code that
has a park district police force or law enforcement department,
for the purposes of this division. There is hereby created in
the state treasury the state highway patrol contraband,
forfeiture, and other fund, the liquor enforcement contraband, forfeiture, and
other fund, the food stamp contraband, forfeiture, and other fund, and the
peace officer training commission fund, for the purposes
described in this
division. Proceeds or forfeited moneys distributed to any municipal
corporation, township, or park district law enforcement trust
fund shall be allocated from the fund by the legislative
authority only to the police department of the municipal
corporation, by the board of township trustees only to the
township police department, township police district police
force, or office of the constable, and by the board of park
commissioners only to the park district police force or law
enforcement department. Additionally, no proceeds or forfeited moneys shall be
allocated to or used by the state highway patrol, the food stamp trafficking
unit or liquor enforcement unit of the department
of public safety, the state board of pharmacy, or a county
sheriff, prosecuting attorney, municipal corporation police
department, township police department, township police district
police force, office of the constable, or park district police
force or law enforcement department unless the state highway
patrol, department of public safety, state board of pharmacy,
sheriff, prosecuting attorney, municipal corporation police
department, township police department, township police district
police force, office of the constable, or park district police
force or law enforcement department has adopted a written
internal control policy under division (D)(3) of this section
that addresses the use of moneys received from the state highway
patrol contraband, forfeiture, and other fund, the liquor enforcement
contraband, forfeiture, and other fund, the food stamp contraband, forfeiture,
and other fund, the board of pharmacy drug law
enforcement fund, or the appropriate law enforcement trust fund.
The state highway patrol contraband, forfeiture, and other fund,
the liquor enforcement contraband, forfeiture, and other fund, the food stamp
contraband, forfeiture, and other fund, and a law
enforcement trust fund shall be expended only in accordance with
the written internal control policy so adopted by the recipient,
and, subject to the requirements specified in division
(D)(3)(a)(ii) of this section, only to pay the costs of
protracted or complex investigations or prosecutions, to provide
reasonable technical training or expertise, to provide matching
funds to obtain federal grants to aid law enforcement, in the
support of DARE programs or other programs designed to educate
adults or children with respect to the dangers associated with
the use of drugs of abuse, or for other law enforcement
purposes that the superintendent of the state highway patrol,
department of public safety, prosecuting attorney, county
sheriff, legislative authority, board of township trustees, or
board of park commissioners determines to be appropriate. The
board of pharmacy drug law enforcement fund shall be expended
only in accordance with the written internal control policy so
adopted by the board and only in accordance with section 4729.65
of the Revised Code. The state highway patrol contraband,
forfeiture, and other fund, the liquor enforcement contraband, seizure, and
other fund, the food stamp contraband, forfeiture, and other fund, the board
of pharmacy drug law enforcement
fund, and a law enforcement trust fund shall not be used to meet
the operating costs of the state highway patrol, of the
food stamp trafficking unit or liquor enforcement unit of the department of
public safety, of the state board of pharmacy, of
any political subdivision, or of any office of a prosecuting
attorney or county sheriff that are unrelated to law enforcement. Proceeds and forfeited moneys that are paid into the state
treasury to be deposited into the peace officer training
commission fund shall be used by the commission
only to pay the costs of peace
officer training. Any sheriff or prosecuting attorney who receives proceeds
or forfeited moneys pursuant to this division during any calendar
year shall file a report with the county auditor, no later than
the thirty-first day of January of the next calendar year,
verifying that the proceeds and forfeited moneys were expended
only for the purposes authorized by this division and division
(D)(3)(a)(ii) of this section and specifying the amounts expended
for each authorized purpose. Any municipal corporation police
department that is allocated proceeds or forfeited moneys from a
municipal corporation law enforcement trust fund pursuant to this
division during any calendar year shall file a report with the
legislative authority of the municipal corporation, no later than
the thirty-first day of January of the next calendar year,
verifying that the proceeds and forfeited moneys were expended
only for the purposes authorized by this division and division
(D)(3)(a)(ii) of this section and specifying the amounts expended
for each authorized purpose. Any township police department,
township police district police force, or office of the constable
that is allocated proceeds or forfeited moneys from a township
law enforcement trust fund pursuant to this division during any
calendar year shall file a report with the board of township
trustees of the township, no later than the thirty-first day of
January of the next calendar year, verifying that the proceeds
and forfeited moneys were expended only for the purposes
authorized by this division and division (D)(3)(a)(ii) of this
section and specifying the amounts expended for each authorized
purpose. Any park district police force or law enforcement
department that is allocated proceeds or forfeited moneys from a
park district law enforcement trust fund pursuant to this
division during any calendar year shall file a report with the
board of park commissioners of the park district, no later than
the thirty-first day of January of the next calendar year,
verifying that the proceeds and forfeited moneys were expended
only for the purposes authorized by this division and division
(D)(3)(a)(ii) of this section and specifying the amounts expended
for each authorized purpose. The superintendent of the state
highway patrol shall file a report with the attorney general, no
later than the thirty-first day of January of each calendar year,
verifying that proceeds and forfeited moneys paid into the state
highway patrol contraband, forfeiture, and other fund pursuant to
this division during the prior calendar year were used by the
state highway patrol during the prior calendar year only for the
purposes authorized by this division and specifying the amounts
expended for each authorized purpose. The executive director of
the state board of pharmacy shall file a report with the attorney
general, no later than the thirty-first day of January of each
calendar year, verifying that proceeds and forfeited moneys paid
into the board of pharmacy drug law enforcement fund during the
prior calendar year were used only in accordance with section
4729.65 of the Revised Code and specifying the amounts expended
for each authorized purpose. The peace officer training
commission shall file a report with the attorney general, no later than
the
thirty-first day of January of each calendar year, verifying that
proceeds and forfeited moneys paid into the peace officer
training commission fund pursuant to this division
during the prior
calendar year were used by the commission during the
prior calendar
year only to pay the costs of peace officer training and
specifying the amount used for that purpose. (2) If more than one law enforcement agency is
substantially involved in the seizure of contraband that is
forfeited pursuant to this section, the court ordering the
forfeiture shall equitably divide the proceeds or forfeited
moneys, after calculating any distribution to the law enforcement
trust fund of the prosecuting attorney pursuant to division
(D)(1)(c) of this section, among any county sheriff whose office
is determined by the court to be substantially involved in the
seizure, any legislative authority of a municipal corporation
whose police department is determined by the court to be
substantially involved in the seizure, any board of township
trustees whose law enforcement agency is determined by the court
to be substantially involved in the seizure, any board of park
commissioners of a park district whose police force or law
enforcement department is determined by the court to be
substantially involved in the seizure, the state board of
pharmacy if it is determined by the court to be substantially
involved in the seizure, the food stamp trafficking unit or liquor enforcement
unit of the department of public safety if it
is determined by the court to be substantially involved in the
seizure, and the state highway patrol if it is determined by the
court to be substantially involved in the seizure. The proceeds
or forfeited moneys shall be deposited in the respective law
enforcement trust funds of the county sheriff, municipal
corporation, township, and park district, the board of pharmacy
drug law enforcement fund, the liquor
enforcement contraband, forfeiture, and other fund,
the food stamp contraband, forfeiture, and other fund, or the state highway
patrol contraband,
forfeiture, and other fund, in accordance with division (D)(1)(c)
of this section. If a state law enforcement agency, other than
the state highway patrol, the food stamp trafficking unit or liquor
enforcement unit of the department of public safety, or
the state board of pharmacy, is determined by the court to be
substantially involved in the seizure, the state agency's
equitable share of the proceeds and forfeited moneys shall be
paid to the treasurer of state for deposit into the peace officer
training commission fund. (3)(a)(i) Prior to being allocated or using any proceeds
or forfeited moneys out of the state highway patrol contraband,
forfeiture, and other fund, the liquor enforcement contraband, forfeiture, and
other fund, the food stamp contraband, seizure, and other fund, the board of
pharmacy drug law enforcement
fund, or a law enforcement trust fund under division (D)(1)(c) of
this section, the state highway patrol, the department of public safety, the
state board of pharmacy, and a county sheriff,
prosecuting attorney, municipal corporation police department,
township police department, township police district police
force, office of the constable, or park district police force or
law enforcement department shall adopt a written internal control
policy that addresses the state highway patrol's, department of
public safety's, state board of pharmacy's, sheriff's,
prosecuting attorney's, police department's, police force's,
office of the constable's, or law enforcement department's use
and disposition of all the proceeds and forfeited moneys received
and that provides for the keeping of detailed financial records
of the receipts of the proceeds and forfeited moneys, the general
types of expenditures made out of the proceeds and forfeited
moneys, the specific amount of each general type of expenditure,
and the amounts, portions, and programs described in division
(D)(3)(a)(ii) of this section. The policy shall not provide for
or permit the identification of any specific expenditure that is
made in an ongoing investigation. All financial records of the receipts of the proceeds and
forfeited moneys, the general types of expenditures made out of
the proceeds and forfeited moneys, the specific amount of each
general type of expenditure by the state highway patrol, by the
department of public safety, by the state board of pharmacy, and
by a sheriff, prosecuting attorney, municipal corporation police
department, township police department, township police district
police force, office of the constable, or park district police
force or law enforcement department, and the amounts, portions,
and programs described in division (D)(3)(a)(ii) of this section
are public records open for inspection under section 149.43 of
the Revised Code. Additionally, a written internal control
policy adopted under this division is a public record of that nature, and
the state highway patrol, the department of public safety, the
state board of pharmacy, or the sheriff, prosecuting attorney,
municipal corporation police department, township police
department, township police district police force, office of the
constable, or park district police force or law enforcement
department that adopted it shall comply with it. (ii) The written internal control policy of a county
sheriff, prosecuting attorney, municipal corporation police
department, township police department, township police district
police force, office of the constable, or park district police
force or law enforcement department shall provide that at least
ten per cent of the first one hundred thousand dollars of
proceeds and forfeited moneys deposited during each calendar year
in the sheriff's, prosecuting attorney's, municipal
corporation's, township's, or park district's law enforcement
trust fund pursuant to division (B)(7)(c)(ii) of section 2923.46
or division (B)(8)(c)(ii) of section 2925.44 of
the Revised Code, and at least twenty per cent of the proceeds
and forfeited moneys exceeding one hundred thousand dollars that
are so deposited, shall be used in connection with community
preventive education programs. The manner in which the described
percentages are so used shall be determined by the sheriff,
prosecuting attorney, department, police force, or office of the
constable after the receipt and consideration of advice on
appropriate community preventive education programs from the
county's board of alcohol, drug addiction, and mental health
services, from the county's alcohol and drug addiction services
board, or through appropriate community dialogue. The financial
records described in division (D)(3)(a)(i) of this section shall
specify the amount of the proceeds and forfeited moneys deposited
during each calendar year in the sheriff's, prosecuting
attorney's, municipal corporation's, township's, or park
district's law enforcement trust fund pursuant to division
(B)(7)(c)(ii) of section 2923.46 or division
(B)(8)(c)(ii) of
section 2925.44 of the Revised Code, the portion of
that amount that was used pursuant to the requirements of this
division, and the community preventive education programs in
connection with which the portion of that amount was so used. As used in this division, "community preventive education
programs" includes, but is not limited to, DARE programs and
other programs designed to educate adults or children with
respect to the dangers associated with the use of drugs of abuse. (b) Each sheriff, prosecuting attorney, municipal
corporation police department, township police department,
township police district police force, office of the constable,
or park district police force or law enforcement department that
receives in any calendar year any proceeds or forfeited moneys
out of a law enforcement trust fund under division (D)(1)(c) of
this section or uses any proceeds or forfeited moneys in its law
enforcement trust fund in any calendar year shall prepare a
report covering the calendar year that cumulates all of the
information contained in all of the public financial records kept
by the sheriff, prosecuting attorney, municipal corporation
police department, township police department, township police
district police force, office of the constable, or park district
police force or law enforcement department pursuant to division
(D)(3)(a) of this section for that calendar year, and shall send
a copy of the cumulative report, no later than the first day of
March in the calendar year following the calendar year covered by
the report, to the attorney general. The superintendent of the state highway patrol shall
prepare a report covering each calendar year in which the state
highway patrol uses any proceeds or forfeited moneys in the state
highway patrol contraband, forfeiture, and other fund under
division (D)(1)(c) of this section, that cumulates all of the
information contained in all of the public financial records kept
by the state highway patrol pursuant to division (D)(3)(a) of
this section for that calendar year, and shall send a copy of the
cumulative report, no later than the first day of March in the
calendar year following the calendar year covered by the report,
to the attorney general. The department of public safety shall prepare a report
covering each fiscal year in which the department uses any
proceeds or forfeited moneys in the liquor enforcement contraband, seizure,
and other fund and the food stamp contraband, forfeiture, and other fund under
division (D)(1)(c) of this section that
cumulates all of the information contained in all of the public
financial records kept by the department pursuant to division
(D)(3)(a) of this section for that fiscal year. The department
shall send a copy of the cumulative report to the attorney
general no later than the first day of August in the fiscal year
following the fiscal year covered by the report. The director of
public safety shall include in the report a verification that
proceeds and forfeited moneys paid into the liquor enforcement
contraband,
seizure, and other fund and the food stamp contraband, forfeiture, and other
fund
under division (D)(1)(c) of this section during the preceding
fiscal year were used by the department during that fiscal year only for
the purposes authorized by that division and shall specify the
amount used for each authorized purpose. The executive director of the state board of pharmacy shall
prepare a report covering each calendar year in which the board
uses any proceeds or forfeited moneys in the board of pharmacy
drug law enforcement fund under division (D)(1)(c) of this
section, that cumulates all of the information contained in all
of the public financial records kept by the board pursuant to
division (D)(3)(a) of this section for that calendar year, and
shall send a copy of the cumulative report, no later than the
first day of March in the calendar year following the calendar
year covered by the report, to the attorney general. Each report
received by the attorney general is a public record open for
inspection under section 149.43 of the Revised Code. Not later than the
fifteenth day of April in the calendar year in
which the reports are received, the attorney
general shall send to the
president of the senate and the speaker of the house of
representatives a written notification that does all of the
following: (i) Indicates that the attorney general has received from
entities or persons specified in this division reports
of the type described in this division that cover the previous
calendar year and indicates that the reports were received under this
division; (ii) Indicates that the reports
are open for inspection under section 149.43 of the
Revised Code; (iii) Indicates that the attorney general
will provide a copy of any or all of the reports to the
president of the senate or the speaker of the house of
representatives upon request. (4)(a) A law enforcement agency that receives pursuant to
federal law proceeds from a sale of forfeited contraband, proceeds from
another disposition of forfeited contraband, or
forfeited contraband moneys shall deposit, use, and account for
the proceeds or forfeited moneys in accordance with, and
otherwise comply with, the applicable federal law. (b) If the state highway patrol receives pursuant to federal law proceeds
from a sale of forfeited contraband, proceeds from another disposition of
forfeited contraband, or forfeited contraband moneys, the appropriate
governmental officials shall deposit into the state highway patrol contraband,
forfeiture, and other fund all interest or other earnings derived from the
investment of the proceeds or forfeited moneys. The state highway patrol
shall use and account for that interest or other earnings in accordance with
the applicable federal law. (c) If the liquor enforcement unit of the department of public
safety receives pursuant to federal law proceeds from a sale of
forfeited contraband, proceeds from another disposition of
forfeited contraband, or forfeited contraband moneys, the
appropriate governmental officials shall deposit into the liquor
enforcement contraband, forfeiture, and other fund all interest
or other earnings derived from the investment of the proceeds or
forfeited moneys. The department shall use and account for that
interest or other earnings in accordance with the applicable
federal law. (d) If the food stamp fraud unit of the department
of public safety receives pursuant to federal law proceeds from
a sale of forfeited contraband, proceeds from another
disposition of forfeited contraband, or forfeited contraband
moneys, the appropriate governmental officials shall deposit
into the food stamp contraband, forfeiture, and other fund all
interest or other earnings derived from the investment of the
proceeds or forfeited moneys. The department shall use and
account for that interest or other earnings in accordance with
the applicable federal law. (e) Divisions (D)(1) to (3) of this section do not apply to proceeds or
forfeited moneys received pursuant to federal law or to the interest or other
earnings that are derived from the investment of proceeds or forfeited moneys
received pursuant to federal law and that are described in division (D)(4)(b)
of this section. (E) Upon the sale pursuant to this section of any property
that is required to be titled or registered under law, the state
shall issue an appropriate certificate of title or registration
to the purchaser. If the state is vested with title pursuant to
division (C) of this section and elects to retain property that
is required to be titled or registered under law, the state shall
issue an appropriate certificate of title or registration. (F) Notwithstanding any provisions of this section to the
contrary, any property that is lawfully seized in relation to a
violation of section 2923.32 of the Revised Code shall be subject
to forfeiture and disposition in accordance with sections 2923.32 to 2923.36
of the Revised Code,; any property that is forfeited pursuant
to section 2923.44 or 2923.45 Of the Revised Code in relation to a violation of section
2923.42 Of the Revised Code or in relation to an act of a juvenile that is a violation of
section 2923.42 Of the Revised Code may be subject to forfeiture and disposition in
accordance with sections 2923.44 to 2923.47 Of the Revised Code;
and any
property that is forfeited pursuant to section 2925.42 or 2925.43
of the Revised Code in relation to a felony drug abuse offense,
as defined in section 2925.01 of the Revised Code, or in relation
to an act that, if committed by an adult, would be a felony
drug abuse offense of that nature, may be subject to forfeiture and
disposition in accordance with sections 2925.41 to 2925.45 of the Revised Code
or this section. (G) Any failure of a law enforcement officer or agency, a
prosecuting attorney, village solicitor, city director of law, or
similar chief legal officer, a court, or the attorney general to
comply with any duty imposed by this section in relation to any
property seized or with any other provision of this section in
relation to any property seized does not affect the validity of
the seizure of the property, provided the seizure itself was made
in accordance with law, and is not and shall not be considered to
be the basis for the suppression of any evidence resulting from
the seizure of the property, provided the seizure itself was made
in accordance with law. (H) Contraband that has been forfeited pursuant to
division (C) of this section shall not be available for use to
pay any fine imposed upon a person who is convicted of or pleads
guilty to an underlying criminal offense or a different offense
arising out of the same facts and circumstances. Sec. 2933.44. (A) As used in this section,
"juvenile-related forfeiture order" means any order of
forfeiture issued by a juvenile court under section 2923.32, 2923.44,
2923.45, 2925.42, 2925.43, or 2933.43 of
the Revised Code and any order of disposition of
property issued by a court under section 2933.41 of the
Revised Code regarding property that was in the
possession of a law enforcement agency in relation to a
delinquent child proceeding in a juvenile court. (B) Each certified alcohol and drug addiction
treatment program that receives in any calendar year money
under division (D)(1)(a) of section 2923.35, division
(B)(7)(c)(i) of section 2923.46,
division (B)(8)(c)(i) of
section 2925.44, division (E)(1)(a) of section 2933.41, or division
(D)(1)(c)(i) of section 2933.43 of the
Revised Code subsequent to the issuance of any
juvenile-related forfeiture order shall file an annual report for
that calendar year with the attorney general and with the court
of common pleas and board of county commissioners of the county
in which the program is located and of any other county from
which the program received money under any of those divisions
subsequent to the issuance of the juvenile-related forfeiture
order. The program shall file the report on or before the first day of
March in the calendar year following the calendar year in
which the program received the money. The report shall include
statistics on the number of persons the program served, identify
the types of treatment services it provided to those persons, and
include a specific accounting of the purposes for which it used
the money so received. No information contained in the report
shall identify, or enable a person to determine the identity of,
any person served by the program. Sec. 2941.142. (A) Imposition of a mandatory prison term of one,
two, or three years pursuant
to division (I) of section
2929.14 of the
Revised Code
upon an offender who committed a felony
that is an offense of violence
while participating in a criminal gang is precluded unless
the indictment, count in the
indictment, or information charging the felony specifies that the offender
committed the felony that is an offense of violence while participating in a
criminal gang. The
specification shall be stated at the end of the body of the
indictment, count, or information, and shall be in substantially the following
form: "SPECIFICATION (or, SPECIFICATION TO THE FIRST
COUNT). The grand jurors (or insert the person's or the prosecuting
attorney's name
when appropriate) further find and specify that (set
forth that the offender committed the felony that is an offense of violence
while participating in a criminal
gang.)" (B) As used in this section, "criminal gang"
has the same meaning as in section 2923.41
of the Revised Code. Sec. 3719.11. All controlled substances, the lawful
possession of which is not established or the title to which
cannot be ascertained, which that have come into the custody of
a peace officer, shall be forfeited pursuant to sections 2923.44 TO
2923.47, 2925.41 to 2925.45, 2933.41, or 2933.43 of the Revised Code,
and, unless any
such section provides for a different manner of disposition,
shall be disposed of as follows: (A) The court or magistrate having jurisdiction shall
order the controlled substances forfeited and destroyed. The
agency served by the peace officer who obtained or took custody
of the controlled substances may destroy them or may send them to
the bureau of criminal identification and investigation for
destruction by it. A record of the place where the controlled
substances were seized, of the kinds and quantities of controlled
substances so destroyed, and of the time, place, and manner of
destruction, shall be kept, and a return under oath, reporting
the destruction, shall be made by the officer who destroys them
to the court or magistrate and to the United States director,
bureau of narcotics and dangerous drugs. (B) Upon written application by the department of health,
the court or magistrate that ordered the forfeiture of the
controlled substances may order the delivery of any of them,
except heroin and its salts and derivatives, to the department
for distribution or destruction as provided in this section. (C) Upon application by any hospital within this state
that is not operated for private gain, the department of health
may deliver any controlled substances that have come into its
custody pursuant to this section to the applicant for medicinal
use. The department may deliver excess stocks of the controlled
substances to the United States director, bureau of narcotics and
dangerous drugs, or may destroy the excess stocks. (D) The department of health shall keep a complete record
of all controlled substances received pursuant to this section
and of all controlled substances disposed of pursuant to this
section, showing all of the following: (1) The exact kinds, quantities, and forms of the
controlled substances; (2) The persons from whom they were received and to whom
they were delivered; (3) By whose authority they were received, delivered, or
destroyed; (4) The dates of their receipt, delivery, or destruction. (E) The record required by this section shall be open to
inspection by all federal and state officers charged with the
enforcement of federal and state narcotic and drug abuse control
laws. Sec. 3719.21. Except as provided in division (C) of section
2923.42, division (B)(5) of section 2923.44, divisions
(D)(1), (F), and (H) of section 2925.03, division (D)(1) of
section 2925.02, 2925.04, or 2925.05, division (E)(1) of section
2925.11, division (F) of section 2925.13 or 2925.36, division
(D) of section 2925.22, division (H) of section 2925.23, division (M)
of section 2925.37, division (B)(5) of section 2925.42, division
(B) of section 2929.18, division (D) of section 3719.99,
division (B)(1) of section 4729.65, and division (E)(3)
of section 4729.99 of the Revised Code, the clerk of the court
shall pay all fines or forfeited bail assessed and collected under
prosecutions or prosecutions commenced for violations of this chapter,
section 2923.42 Of the Revised Code, or Chapter 2925. of the Revised Code,
within thirty days, to the executive director of the state board of pharmacy,
and the executive director shall deposit the fines into the state
treasury to the credit of the occupational licensing and regulatory fund. Sec. 3767.02. (A) Any person, who uses, occupies, establishes,
or conducts a nuisance, or aids or abets therein, and in the use,
occupancy, establishment, or conduct of a nuisance; the owner,
agent, or lessee of any an interest in any such nuisance
together
with the persons; any person who is employed in or in
control of any such that nuisance by any such that
owner, agent, or lessee; and any person who is in control of that
nuisance is guilty of maintaining a
nuisance and shall be enjoined as provided in sections 3767.03 to 3767.06,
inclusive, 3767.11 of the Revised Code. (B) A criminal gang that uses or occupies any building,
premises, or real estate, including vacant land, on more than two occasions
within a one-year period to engage in a pattern of criminal gang activity is
guilty of maintaining a nuisance and shall be enjoined as provided in sections
3767.03 to 3767.11 Of the Revised Code. As used in this division, "criminal gang"
and "pattern of criminal gang activity" have the same meanings
as in section 2923.41 Of the Revised Code. Sec. 4729.65. (A) Except as provided in division (B) of
this section, all receipts of the state board of pharmacy, from
any source, shall be deposited into the state treasury to the
credit of the occupational licensing and regulatory fund. All vouchers of the
board shall be approved by the president or executive director
of the board, or both, as authorized by the board. All initial issuance
fees and renewal fees required by sections 4729.01 to 4729.54 of
the Revised Code shall be payable by the applicant at the time of
making application. (B)(1) There is hereby created in the state treasury
the board of pharmacy drug law enforcement fund. All moneys that
are derived from any fines, mandatory fines, or forfeited
bail to which
the board may be entitled under Chapter 2925., division
(C)(1) of
section 2923.42, or division (B)(5)
of section 2925.42 of the Revised Code and all moneys that are
derived from forfeitures of property to which the board may be
entitled pursuant to Chapter 2925. of the Revised Code, section
2923.32, 2923.35, 2923.44, 2923.45, 2923.46, or 2933.43 of the
Revised Code, any other
section of the Revised Code, or federal law shall be deposited
into the fund. Subject to division (B)(2) of this section,
division (D)(2)(c) of section 2923.35, division (B)(5) of section
2923.44, division (B)(7)(c) of section
2923.46,
and
divisions (D)(1)(c)
and (3) of section 2933.43 of the Revised Code, the moneys in the
fund shall be used solely to subsidize the drug law enforcement
efforts of the board. (2) Notwithstanding any contrary provision in the Revised
Code, moneys that are derived from forfeitures of property
pursuant to federal law and that are deposited into the board of
pharmacy drug law enforcement fund in accordance with division
(B)(1) of this section shall be used and accounted for in
accordance with the applicable federal law, and the board
otherwise shall comply with that law in connection with the
moneys. (C) All fines and forfeited bonds assessed and collected
under prosecution or prosecution commenced in the enforcement of
this chapter shall be paid to the executive director of the board
within thirty days and by the executive director paid into
the state treasury to the credit of the occupational licensing and regulatory
fund. The board, subject to the approval of the controlling board and except
for fees required to be established by the board at amounts "adequate" to
cover designated expenses, may establish fees in excess of the amounts
provided by this chapter, provided that such fees do not exceed
the amounts permitted by this chapter by more than fifty per cent. SECTION 2 . That existing sections 109.57, 109.60, 109.61, 109.83, 177.01,
177.02, 177.03, 2151.18, 2151.313,
2151.355, 2151.356, 2929.14, 2933.41, 2933.43, 2933.44, 3719.11, 3719.21,
3767.02, and 4729.65 of the Revised Code are hereby
repealed.
SECTION 3 . (A) The General Assembly finds that it is the right of every
individual, regardless of race, color, creed, religion, national origin, sex,
age, sexual orientation, or handicap, to be secure and protected from fear,
intimidation, and physical harm caused by the activities of violent groups and
individuals. It is not the intent of this act to interfere with the exercise
of the constitutionally protected rights of freedom of expression and
association. The General Assembly recognizes the constitutional right of
every
citizen to harbor and express beliefs on any lawful subject whatsoever, to
lawfully associate with others who share similar beliefs, to petition lawfully
constituted authority for a redress of grievances, and to participate in the
electoral process.
(B) The General Assembly finds, however, that the state of Ohio is facing a
mounting crisis caused by criminal gangs whose members threaten and
terrorize peaceful citizens and commit a multitude of crimes. These
activities, both individually and collectively, present a clear and present
danger to public order and safety and are not constitutionally protected. (C) It is the intent of the General Assembly to eradicate the terror created
by criminal gangs by providing enhanced penalties and by eliminating
the patterns, profits, proceeds, and instrumentalities of criminal gang
activity. SECTION 4 . Sections 1, 2, and 3 of this act shall take effect January 1,
1999.
SECTION 5 . Section 2929.14 of the Revised Code is presented in this act
as a composite of the section as amended by both
Am. Sub. H.B. 32 and Am. Sub. S.B. 111 of the 122nd General Assembly and by
Am. Sub. H.B. 88 of the 121st General Assembly, with the new language of
none of the acts shown in capital letters. Section 3719.21 of the
Revised Code is presented in this act
as a composite of the section as amended by both Am. Sub. S.B. 269 and Am.
Sub. S.B. 166 of the 121st General Assembly, with the new language
of neither of the acts shown in capital letters. This is in
recognition of the principle stated in division (B) of section
1.52 of the Revised Code that such amendments are to be
harmonized where not substantively irreconcilable and constitutes
a legislative finding that such is the resulting version in
effect prior to the effective date of this act.
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