SENATORS Spada, Austria
A BILL
To amend sections 2907.01, 4732.01, 4732.02,
4732.141, and
4732.17
and to enact sections
2907.13, 2907.17, 2907.171,
2907.18, 4732.021,
4732.171, 4732.172, 4732.173, and
4732.31 of the
Revised Code to enact the offense of "sexual
exploitation of a
mental health client or patient"
to prohibit in specified circumstances
mental
health professionals from engaging
in sexual
conduct or having sexual contact with their mental
health clients or
patients, to provide for notice
to the regulatory entity with authority over a
mental health professional who is charged with or
convicted of those
activities, to modify the laws
regarding the State Board of Psychology, and to
modify the laws governing psychologist misconduct.
BE IT ENACTED BY THE GENERAL ASSEMBLY OF THE STATE OF OHIO:
Section 1. That sections 2907.01, 4732.01, 4732.02,
4732.141, and
4732.17 be amended and sections 2907.13, 2907.17,
2907.171, 2907.18,
4732.021, 4732.171, 4732.172, 4732.173, and
4732.31 of
the Revised Code be enacted to read as follows:
Sec. 2907.01. As used in sections 2907.01 to 2907.37 of
the
Revised Code:
(A) "Sexual conduct" means vaginal intercourse between a
male and female; anal intercourse, fellatio, and
cunnilingus
between persons regardless of sex; and, without privilege to do
so, the insertion, however slight, of any part of the body or any
instrument, apparatus, or other object
into the vaginal or anal
cavity of another. Penetration, however slight, is
sufficient to
complete vaginal or anal intercourse.
(B) "Sexual contact" means any touching of an erogenous
zone
of another, including without limitation the thigh,
genitals,
buttock, pubic region, or, if the person is a female, a
breast,
for the purpose of sexually arousing or gratifying either
person.
(C) "Sexual activity" means sexual conduct or sexual
contact, or both.
(D) "Prostitute" means a male or female who promiscuously
engages in sexual activity for hire, regardless of whether the
hire is paid to the prostitute or to another.
(E) Any material or performance is "harmful to juveniles,"
if it is offensive to prevailing standards in the adult community
with respect to what is suitable for juveniles, and if any of the
following apply:
(1) It tends to appeal to the prurient interest of
juveniles;
(2) It contains a display, description, or representation
of
sexual activity, masturbation, sexual excitement, or nudity;
(3) It contains a display, description, or representation
of
bestiality or extreme or bizarre violence, cruelty, or
brutality;
(4) It contains a display, description, or representation
of
human bodily functions of elimination;
(5) It makes repeated use of foul language;
(6) It contains a display, description, or representation
in
lurid detail of the violent physical torture, dismemberment,
destruction, or death of a human being;
(7) It contains a display, description, or representation
of
criminal activity that tends to glorify or glamorize the
activity,
and that, with respect to juveniles, has a dominant
tendency to
corrupt.
(F) When considered as a whole, and judged with reference
to
ordinary adults or, if it is designed for sexual deviates or
other
specially susceptible group, judged with reference to that
group,
any material or performance is "obscene" if any of the
following
apply:
(1) Its dominant appeal is to prurient interest;
(2) Its dominant tendency is to arouse lust by displaying
or
depicting sexual activity, masturbation, sexual excitement, or
nudity in a way that tends to represent human beings as mere
objects of sexual appetite;
(3) Its dominant tendency is to arouse lust by displaying
or
depicting bestiality or extreme or bizarre violence, cruelty,
or
brutality;
(4) Its dominant tendency is to appeal to scatological
interest by displaying or depicting human bodily functions of
elimination in a way that inspires disgust or revulsion in
persons
with ordinary sensibilities, without serving any genuine
scientific, educational, sociological, moral, or artistic
purpose;
(5) It contains a series of displays or descriptions of
sexual activity, masturbation, sexual excitement, nudity,
bestiality, extreme or bizarre violence, cruelty, or brutality,
or
human bodily functions of elimination, the cumulative effect
of
which is a dominant tendency to appeal to prurient or
scatological
interest, when the appeal to such an interest is
primarily for its
own sake or for commercial exploitation, rather
than primarily for
a genuine scientific, educational,
sociological, moral, or
artistic purpose.
(G) "Sexual excitement" means the condition of human male
or
female genitals when in a state of sexual stimulation or
arousal.
(H) "Nudity" means the showing, representation, or
depiction
of human male or female genitals, pubic area, or
buttocks with
less than a full, opaque covering, or of a female
breast with less
than a full, opaque covering of any portion
thereof below the top
of the nipple, or of covered male genitals
in a discernibly turgid
state.
(I) "Juvenile" means an unmarried person under the age of
eighteen.
(J) "Material" means any book, magazine, newspaper,
pamphlet, poster, print, picture, figure, image, description,
motion picture film, phonographic record, or tape, or other
tangible thing capable of arousing interest through sight, sound,
or touch.
(K) "Performance" means any motion picture, preview,
trailer, play, show, skit, dance, or other exhibition performed
before an audience.
(L) "Spouse" means a person married to an offender at the
time of an alleged offense, except that such person shall not be
considered the spouse when any of the following apply:
(1) When the parties have entered into a written
separation
agreement authorized by section 3103.06 of the Revised
Code;
(2) During the pendency of an action between the parties
for
annulment, divorce, dissolution of marriage, or legal
separation;
(3) In the case of an action for legal separation, after
the
effective date of the judgment for legal separation.
(M) "Minor" means a person under the age of eighteen.
(N)
"Mental health client or patient," "mental health
professional," and "mental health service" have the same meanings
as in
section 2305.51 of the Revised Code.
Sec. 2907.13.
(A) No mental health professional shall
engage in
sexual conduct with another who is a mental health
client or patient of the
mental health professional and is not the
spouse of the
mental health professional.
(B) No mental health professional shall have sexual contact
with another who is a mental health client or patient of the
mental health
professional and is not the spouse of the mental
health professional.
(C) Whoever violates this section is guilty of sexual
exploitation of a mental health client or patient.
(1) A violation of
division (A) of this section is a
misdemeanor of the first degree.
If the offender previously has
been convicted of or pleaded guilty to a
violation of division (A)
or (B) of this section,
a violation of division (A) of this
section is a felony of the fourth degree.
(2) A violation of
division (B) of this section is a
misdemeanor of the second
degree. If the offender previously has
been convicted of or pleaded
guilty to a violation of division (A)
or (B) of this
section,
a violation
of division (B) of this
section is a felony of the fifth degree.
Sec. 2907.17.
If a mental health professional is indicted or
charged and bound over to the court of common pleas for trial for
an
alleged violation of section 2907.13 of
the
Revised Code, the
prosecuting attorney
handling the case shall send written notice
of the indictment or
the charge and bind
over to the regulatory or
licensing board or agency, if any, that has the
administrative
authority to suspend or revoke the mental health professional's
professional license, certification, registration, or
authorization.
Sec. 2907.171.
The failure of the prosecuting attorney to
give the
notice required by section 2907.17 of the Revised Code
does not give rise to a claim for damages against the prosecuting
attorney or
the
county. The failure of the prosecuting attorney
to give
the notice does not constitute grounds for declaring a
mistrial or new trial, for setting aside a conviction or sentence,
or for granting postconviction relief to a defendant.
Sec. 2907.18.
If a mental health professional is
convicted
of or pleads guilty to a violation of
section
2907.13 of the
Revised Code, the court shall
transmit a certified copy of the
judgment entry of conviction to the
regulatory or licensing board
or agency, if any, that has the administrative
authority to
suspend or revoke the mental health professional's professional
license, certification, registration, or authorization.
Sec. 4732.01. As used in sections 4732.01 to 4732.25 of
the
Revised Code:
(A) "Psychologist" means any person who holds
himself
self
out
to the public by any title or description of services
incorporating the words "psychologic," "psychological,"
"psychologist," "psychology," or any other terms that imply
he
the
person is
trained, experienced, or an expert in the field of
psychology.
(B) "The practice of psychology" means rendering or
offering
to render to individuals, groups, organizations, or the
public any
service involving the application of psychological
procedures to
assessment, diagnosis, prevention, treatment, or
amelioration of
psychological problems or emotional or mental
disorders of
individuals or groups; or to the assessment or
improvement of
psychological adjustment or functioning of
individuals or groups,
whether or not there is a diagnosable
pre-existing psychological
problem. Practice of psychology
includes the practice of school
psychology. For purposes of this
chapter, teaching or research
shall not be regarded as the
practice of psychology, even when
dealing with psychological
subject matter, provided it does not
otherwise involve the
professional practice of psychology in which
patient or client
welfare is directly affected.
(C) "Psychological procedures" include but are not
restricted to application of principles, methods, or procedures
of
understanding, predicting, or influencing behavior, such as
the
principles pertaining to learning, conditioning, perception,
motivation, thinking, emotions, or interpersonal relationships;
the methods or procedures of verbal interaction, interviewing,
counseling, behavior modification, environmental manipulation,
group process, psychological psychotherapy, or hypnosis; and the
methods or procedures of administering or interpreting tests of
mental abilities, aptitudes, interests, attitudes, personality
characteristics, emotions, or motivation.
(D) "School psychologist" means any person who holds
himself
self out to the public by any title or description of
services
incorporating the words "school psychologist" or "school
psychology," or who holds
himself
self out to be trained,
experienced,
or an expert in the practice of school psychology.
(E) "Practice of school psychology" means rendering or
offering to render to individuals, groups, organizations, or the
public any of the following services:
(1) Evaluation, diagnosis, or test interpretation limited
to
assessment of intellectual ability, learning patterns,
achievement, motivation, or personality factors directly related
to learning problems in an educational setting;
(2) Counseling services for children or adults for
amelioration or prevention of educationally related learning
problems;
(3) Educational or vocational consultation or direct
educational services. This does not include industrial
consultation or counseling services to clients undergoing
vocational rehabilitation.
(F) "Licensed psychologist" means an individual holding a
current, valid license to practice psychology issued under
section
4732.12 or 4732.15 of the Revised Code.
(G) "Licensed school psychologist" means an individual
holding a current, valid license to practice school psychology
issued under section 4732.12 or 4732.15 of the Revised Code.
(H) "Certificated school psychologist" means an individual
holding a current, valid school psychologist certificate issued
under division (M) of section 3319.22 of the Revised Code.
(I)
"Mental health professional" and "mental health service"
have
the same meanings as in section 2305.51 of the Revised
Code.
Sec. 4732.02. The governor, with the advice and consent of
the senate, shall appoint a state board of psychology consisting
of
seven
nine persons who are citizens of the United States and
residents of this state.
One member shall not be a psychologist
or other health professional
Three members shall be patient
advocates
who are not mental health professionals and who either
are parents
or other relatives of a person who has received or is
receiving mental health
services or are representatives of
organizations that represent persons who
have received or are
receiving mental health services. At least one patient
advocate
member shall be a parent or other relative of a mental health
service
recipient and at least one patient advocate member shall
be a representative
of an organization representing mental health
service recipients.
Each of the
remaining members
shall be a
licensed psychologist
or a licensed school
psychologist. The
terms of the
licensed psychologist and licensed school
psychologist members that are
in effect on the effective date of
this amendment shall continue as
under the law in effect prior to
the effective date of this
amendment. Of the
original
patient
advocate members
whose positions are created on the effective date
of this amendment,
two
one shall replace the current member who is
not a psychologist or other
health professional at the end of that
member's term, one shall be
appointed for
one year terms, one for
two years, two for
three years
a term that ends on October
5,
2003,
one for four years, and one
shall be appointed for
five
years
a term that ends on October
5,
2006.
Thereafter, terms of
office
for all members shall be for five years,
commencing
on the
sixth day of October and ending on the fifth day of
October. Each
member shall hold office from the date of
his
appointment until
the end of the term for which
he
the member
was appointed.
Any
member appointed to fill a vacancy occurring prior to the
expiration of the term for which
his
the member's predecessor
was
appointed
shall hold office for the remainder of such term. Any
member
shall continue in office subsequent to the expiration date
of
his
the member's
term until
his
the member's successor takes
office, or until a
period of sixty
days has elapsed, whichever
occurs first. No person shall be
appointed to more than two
five-year terms in succession. The
licensed psychologist and
licensed school
psychologist members of the board shall be so
chosen that they
represent the diverse fields of specialization
and practice in
the profession of psychology
and the profession of
school psychology.
The governor may make such
appointments from
lists submitted annually by the Ohio
psychological association and
by the Ohio school psychologists
association. A vacancy in an
unexpired term shall be filled in
the same manner as the original
appointment.
The
The governor may
remove any member for malfeasance,
misfeasance, or nonfeasance
after a hearing in accordance with
Chapter 119. of the Revised Code.
The
governor shall remove,
after a hearing in accordance with Chapter
119. of the Revised
Code, any member who has been convicted of or pleaded guilty to
the
commission of a felony offense under any law of this state,
another state, or
the United States. No person may be appointed
to the board
who has been convicted of or pleaded guilty to a
felony offense under any law
of this state, another state, or the
United States.
Sec. 4732.021.
A member of the state
board of psychology
shall not engage in any conduct involving a conflict
of interest
with the member's board duties.
Sec. 4732.141. (A)(1) On
August 31, 1998, and
on or before
the
thirty-first day of August of each
even-numbered year
thereafter
beginning in 1998 and until the
requirement
set forth
in division (A)(2) of this section applies, each person
licensed
under this
chapter by the
state board of psychology shall have
completed, in the preceding
two-year period,
not less than twenty
hours of continuing education in
psychology or the number of
hours
determined under division
(D) of this section.
Each such
(2)
On or before the thirty-first day of August of each
even-numbered year after the biennium in which this amendment
takes effect,
each person licensed under this chapter by the state
board of psychology shall
have completed, in the preceding
two-year period, not less than twenty-three
hours of continuing
education in psychology, including not less
than three hours of
continuing education in professional conduct and ethics,
or
the
number of hours determined under division (D) of this section.
(3) Each person
subject to division (A)(1)
or (2) of this
section shall certify to the board, at the time of
biennial
registration pursuant to section 4732.14 of the Revised
Code and
on the registration form prescribed by the board
under that
section, that in the preceding two years the person has
completed
continuing psychology education in compliance with this section.
The board shall adopt rules establishing the procedure for a
person to certify
to the board and for properly recording with the
Ohio psychological
association or the state board of education
completion of the continuing
education.
(B) Continuing psychology education may
be applied to meet
the requirement of division
(A) of this section if both of the
following requirements are met:
(1) It is obtained through
a program or course approved by
the state board of psychology, the
Ohio psychological association,
the Ohio association of black
psychologists, or the American
psychological association or, in
the case of a licensed school
psychologist or
a licensed psychologist with a school psychology
specialty, by the state
board
of education, the Ohio school
psychologists association, or the
national association of school
psychologists;
(2) Completion of the program or course is
recorded with the
Ohio psychological association or the state
board of education in
accordance with rules adopted by the state board of
psychology in
accordance with division (A) of this section.
The state board of psychology may disapprove any program or
course that has
been approved by the Ohio psychological
association,
Ohio association of black
psychologists, American
psychological association, state board of
education,
Ohio school
psychologists association, or national association of
school
psychologists. Such program or course may not be applied to meet
the
requirement of division
(A) of this section.
(C) Each person licensed under this
chapter shall be given a
sufficient choice of continuing
education programs or
courses in
psychology,
including programs or courses on professional
conduct
and ethics when required under division (A)(2) of this
section, to
ensure that the person has had a reasonable
opportunity to
participate in programs or courses that are relevant to the
person's
practice in terms
of subject matter and level.
(D) The board shall adopt rules
providing for reductions of
the hours of continuing psychology education
required by this
section for persons in their first registration period.
(E) Each person licensed under this
chapter shall retain in
the person's records for at least three years the
receipts,
vouchers, or certificates necessary to document
completion of
continuing psychology education. Proof of continuing psychology
education recorded with the Ohio psychological association or the
state board of education in accordance with the procedures
established
pursuant to division (A) of this section shall serve
as sufficient
documentation of completion. With cause, the board
may request the
documentation from the person. The board also may
request
the documentation
from persons licensed under this chapter
selected at random, without cause.
The board may review any
continuing psychology education records recorded by
the Ohio
psychological association or the state board of education.
(F) The board may excuse persons
licensed under this
chapter, as a group or as individuals, from
all or any part of the
requirements of this section because of an unusual
circumstance,
emergency, or special hardship.
(G) The state board of psychology shall approve one or more
continuing
education courses of study that assist psychologists
and school psychologists
in recognizing the signs of domestic
violence and its relationship to child
abuse. Psychologists and
school psychologists are not required to take the
courses.
Sec. 4732.17. (A) The state board of psychology may refuse
to
issue a license to any applicant, may issue a reprimand, or
suspend or revoke the license of any licensed psychologist or
licensed school psychologist, on any of the following grounds:
(1) Conviction of a felony, or of any offense involving
moral turpitude, in a court of this or any other state or in a
federal court;
(2) Using fraud or deceit in the procurement of the
license
to practice psychology or school psychology or knowingly
assisting
another in the procurement of such a license through
fraud or
deceit;
(3) Accepting commissions or rebates or other forms of
remuneration for referring persons to other professionals;
(4) Willful, unauthorized communication of information
received in professional confidence;
(5) Being negligent in the practice of psychology or
school
psychology;
(6) Using any controlled substance or alcoholic beverage
to
an extent that such use impairs the person's ability to
perform
the
work of a psychologist or school psychologist with safety to
the
public;
(7) Subject to section 4732.28 of the Revised Code,
violating any rule of professional conduct promulgated
by the
board;
(8) Practicing in an area of psychology for which the
person
is clearly untrained or incompetent;
(9) An adjudication by a court, as provided in section
5122.301 of the Revised Code, that the person is incompetent for
the purpose of holding the license. Such person may have the
person's
license issued or restored only upon determination by a
court
that the person is competent for the purpose of holding the
license and
upon the decision by the board that such license be
issued or
restored. The board may require an examination prior to
such
issuance or restoration.
(10) Waiving the payment of all or any part of a
deductible
or
copayment that a patient, pursuant to a health insurance or
health care policy, contract, or plan that covers psychological
services, would otherwise be required to pay if the waiver is
used
as an enticement to a patient or group of patients to
receive
health care services from that provider;
(11) Advertising that the person will
waive the payment of
all or any
part of a deductible or copayment that a patient,
pursuant to a
health insurance or health care policy, contract, or
plan that
covers psychological services, would otherwise be
required to
pay;
(12) Notwithstanding division (A)(10)
and (11) of this
section, sanctions shall not be imposed
against any licensee who
waives
deductibles and copayments:
(a) In compliance with the health benefit plan that
expressly
allows such a practice. Waiver of the deductibles or
copays
shall be made only with the full knowledge and consent of
the
plan purchaser, payer, and third-party administrator. Such
consent shall be made available to the board upon request.
(b) For professional services rendered to any other person
licensed pursuant to this chapter to the extent allowed by this
chapter and the rules of the board.
(B)
Before
Except as provided in section 4732.171 of the
Revised Code, before
the board may deny, suspend, or revoke a
license
under this section, or otherwise discipline the holder of
a
license, written charges shall be filed with the board by the
secretary and a hearing shall be had thereon in accordance with
Chapter 119. of the Revised Code.
Sec. 4732.171.
On receipt of a complaint that any of the
grounds listed in division (A) of section 4732.17 of the
Revised
Code exist, the state board of psychology may
suspend the license
of the
licensed psychologist or licensed school psychologist prior
to
holding a hearing in accordance with chapter 119. of the
Revised
Code if it determines, based on the complaint, that there
is an
immediate threat to the public.
After suspending a license pursuant to this section, the
board shall
notify the licensed psychologist or licensed school
psychologist of the
suspension in accordance with section 119.07
of the Revised
Code.
If the individual whose license is suspended
fails to make a timely
request for an adjudication under Chapter
119. of the
Revised Code, the board shall
enter a final order
permanently revoking the individual's license.
Sec. 4732.172.
(A)
Except as provided in division (B)
of
this section, if, at the conclusion of a hearing
required by
section 4732.17
of the Revised Code, the state board of psychology
determines that
a licensed psychologist or licensed school
psychologist has engaged in sexual
conduct or had sexual contact
with the licensed psychologist's or licensed
school psychologist's
patient or client in violation of any prohibition
contained in
Chapter 2907. of the Revised Code, the
board shall do one of the
following:
(1) Suspend the licensed psychologist's or licensed school
psychologist's license;
(2) Permanently revoke the licensed psychologist's or
licensed
school psychologist's license.
(B) If it determines at the conclusion of the hearing that
neither of the sanctions
described in division (A) of this section
is appropriate, the board
shall
impose another sanction it
considers appropriate and issue a
written finding setting forth
the reasons for the sanction imposed
and the reason that neither
of the sanctions described in division
(A) of this section is
appropriate.
Sec. 4732.173.
Any finding made, and the record of any
sanction imposed,
by the state board of
psychology under section
4732.17, 4732.171, or 4732.172 of the
Revised Code is a
public
record
under section 149.43 of the Revised Code.
Sec. 4732.31.
(A)
The state board of psychology shall
provide
access
to the following information through the internet:
(1)
The names of all licensed psychologists and
licensed
school psychologists;
(2)
The names of all licensed psychologists and licensed
school
psychologists who have been reprimanded by the board
for
misconduct, the names of
all psychologists or school psychologists
who have current licenses but whose
licenses are under an active
suspension
imposed for misconduct, the names of all former
licensed psychologists and licensed school psychologists whose
licenses have
been suspended or revoked for misconduct, and the
reason for each reprimand,
suspension, or revocation;
(3)
Written findings made under division (B) of section
4732.172 of the Revised Code.
(B)
Division (A)(2) of this section does not apply to a
suspension of the license of a psychologist or school psychologist
that
is an automatic suspension imposed under section 4732.14 of
the Revised Code.
Section 2. That existing sections 2907.01, 4732.01, 4732.02,
4732.141, and 4732.17 of the Revised Code are hereby repealed.
Section 3. Of the three patient advocates who are not mental
health
professionals and who are required to be appointed to the
State Board of
Psychology under section 4732.02 of the Revised
Code, as amended by this act,
one shall replace the current member
who is not a psychologist or other health
professional at the end
of that member's term and two shall be appointed as
new members in
accordance with that section.