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H. B. No. 49As IntroducedAs Introduced
125th General Assembly | Regular Session | 2003-2004 |
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REPRESENTATIVES Hughes, Seitz, McGregor, Husted, Seaver, J. Stewart, Brinkman
A BILL
To amend sections 9.92 and 2949.092 and to enact section 9.23 of the
Revised Code to provide
testimonial privilege to
persons who provide
information to citizens' reward
programs, to permit a Board of County Commissioners
to enter into an agreement of affiliation with a
citizens' reward program, and to require the
imposition of one dollar in additional court costs
to assist in the funding of affiliated citizens'
reward programs.
BE IT ENACTED BY THE GENERAL ASSEMBLY OF THE STATE OF OHIO:
Section 1. That sections 9.92 and 2949.092 be amended and section 9.23 of
the Revised Code be enacted
to read as follows:
Sec. 9.23. (A) As used in this section, "citizens' reward
program" has the same meaning as in section 9.92 of the Revised
Code.
(B) Any record containing the name or telephone number of a
person, or containing any other information that identifies a
person, who provides anonymous information to a citizens' reward
program is confidential information and is not a public record for
purposes of section 149.43 of the Revised Code. (C) A person or government agency that considers it necessary
to require an informant who provides anonymous information to a
citizens' reward program to testify in a criminal case that is
related to that information and in which the person or government
agency is a party may file an in camera motion with the court in
which the case is being heard. The motion shall identify the name
of the informant by pseudonym and shall identify the name of the
citizens' reward program that received the information. Upon the
filing of the motion, the court shall order the program to provide
the name of the informant, and the citizens' reward program shall
confidentially communicate the name of the informant to the court.
The court shall provide the informant with notice and an
opportunity to participate in the proceedings if the informant is
not named as a party. The court shall conduct the proceedings on
the motion in chambers unless the informant agrees to a hearing in
open court. The court shall grant the motion only if it finds by clear
and convincing evidence that the movant demonstrated a compelling
need for the testimony. In assessing compelling need, the court
shall weigh
the need for the testimony against the informant's
interest in
anonymity and against any disservice to the public
interest that
might result from requiring the informant to testify
in open
court, such as retribution against the informant or the
deterrence
of others from providing information to citizens'
reward programs.
If the court grants the motion, it shall include
in the order
requiring the informant to testify appropriate
precautions to
protect the anonymity of the informant as much as
possible and to
protect against retribution against the informant.
Sec. 9.92. (A) As used in this section, "citizens': (1) "Bail" has the same meaning as in section 2743.70 of the
Revised Code. (2) "Citizens' reward
program" means any organization that
satisfies all of the
following criteria: (1)(a) It is a nonprofit organization;
(2)(b) It is organized and operated exclusively to offer and
pay rewards to citizens for volunteering tips and information to
law enforcement agencies concerning felonies, offenses of
violence, or misdemeanors that have been committed;
(3)(c) It has established a reward fund to be used solely
for
the payment of rewards to citizens for volunteering tips and
information to law enforcement agencies concerning felonies,
offenses of violence, or misdemeanors that have been committed.
(3) "Detention facility" has the same meaning as in section
2921.01 of the Revised Code. (B) A citizens' reward program may apply to the board of
county commissioners of any county or counties in which it
operates for recognition as the official reward program for that
county or counties. Upon receipt of the application, the board
of
county commissioners shall determine if it is in proper order
and
the information it contains is correct. If the application
meets
these criteria, the board, by resolution, may officially
recognize
the program. Recognition of a program by a county
under this
division qualifies the program for funding of its
reward fund
under division (E)(2) of section 2933.41 of the
Revised Code. No
more than one such reward program shall be
recognized in any
county. (C)(1) If a board of county commissioners enters into an
agreement of affiliation with a citizens' reward program pursuant
to division (D) of this section, a court of that county shall
impose the sum of one dollar as costs in any case in which a
person is convicted of or pleads guilty to any offense other than
a traffic offense that is not a moving violation. This one dollar
additional court costs is in addition to any other court costs
that the court is required by law to impose upon the offender and
shall be imposed by the court as long as the agreement of
affiliation remains in effect. The clerk of
the court shall transmit all such moneys collected during a month
on or before the twentieth day of the following month to the
affiliated citizens' reward program.
(2) If a board of county commissioners enters into an
agreement of affiliation with a citizens' reward program pursuant
to division (D) of this section, whenever a person is charged with
any offense other than a traffic offense that is not a moving
violation and posts bail, a court of that county shall add to the
amount of the bail the one dollar required to be paid by division
(C)(1) of this section. The court shall add the one dollar to the
bail as long as the agreement of affiliation remains in effect.
The clerk of the court shall retain the one dollar collected
pursuant to this division until the person is convicted, pleads
guilty, forfeits bail, is found not guilty, or has the charges
dismissed. If the person is convicted, pleads guilty, or forfeits
bail, the clerk shall transmit the one dollar on or before the
twentieth day of the month following the month in which the person
was convicted, pleaded guilty, or forfeited bail to the affiliated
citizens' reward program. If the person is found not guilty or
the charges are dismissed, the clerk shall return the one dollar
to the person.
(3) No person shall be placed or held in a detention
facility for failing to pay the additional one dollar court costs
or bail that are required to be paid by division (C)(1) or (2) of
this section.
(4) A citizens' reward program receiving funds pursuant to
division (C)(1) or (2) of this section may use the funds for any
purpose described in division (A)(1)(b) or (c) of this section.
(D)(1) Any citizens' reward program that is recognized under
division (B) of this section may enter into a written agreement of
affiliation with a board of county commissioners in the county in
which the program operates. Agreements of affiliation executed
pursuant to this division shall be valid for two years and may be
renewed. The agreements shall do all of the following:
(a) Specify the relationship between the citizens' reward
program, the county, and law enforcement agencies in the county;
(b) Specify that the citizens' reward program shall account
annually to the board of county commissioners for all funds raised
by the organization from all sources and all funds expended by the
organization for any purpose; (c) Allow the citizens' reward program to identify the
sources of funds raised generically rather than by name; (d) Prohibit the citizens' reward program from divulging the
amounts of individual rewards paid and the identity of any person
to whom a reward was paid.
(2) In every county in which the board of county
commissioners approves of an agreement of affiliation, the board
shall notify the clerks of courts within the county of that
agreement of affiliation and of the duty to collect the additional
court costs and bail imposed pursuant to division (C) of this
section.
(E) The recognition of a citizens' reward program under
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. A board of county
commissioners that recognizes a citizens' reward program pursuant
to this section shall require the program to provide the board
with an accounting of all funds the program receives or disburses
subsequent to its recognition in order to maintain recognition. (D)(F) A board of county commissioners that recognizes a
citizens' reward program under this section may by resolution
revoke its recognition of the program. The board shall send a
copy of the resolution, upon adoption, to the program and to each
appropriate law enforcement agency that has jurisdiction over the
territory served by the program.
(E)(G) An application for recognition of a citizens' reward
program shall contain all of the following information:
(1) The name of the program and its mailing address; (2) The name and address of each of its officers or
officials; (3) Information sufficient to establish the intention and
ability of the program's officers to implement the program
throughout the county; (4) The purposes for which the program is organized and
operated and the services it offers; (5) A copy of the articles of incorporation and bylaws of
the program, if applicable, or a copy of the rules and procedures
under which the program is organized and operated; (6) Any other relevant information that the board of
county
commissioners requires, by resolution.
Sec. 2949.092. If a person is convicted of or pleads guilty to an offense and
the court specifically is required, pursuant to section 9.92, 2743.70, or 2949.091 of
the Revised Code or pursuant to any other section of the Revised Code, to
impose a specified sum
of money as costs in the case in addition to any other costs that the court is
required or permitted by law to impose in the case, the court shall not waive
the payment of the specified additional court costs that the section of the
Revised Code specifically requires the court to impose unless the court
determines that the offender is indigent and the court waives the payment of
all court costs imposed upon the offender.
Section 2. That existing sections 9.92 and 2949.092 of the Revised Code are
hereby repealed.
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