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H. B. No. 448 As IntroducedAs Introduced
127th General Assembly | Regular Session | 2007-2008 |
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Representative Williams, S.
A BILL
To amend sections 313.08, 2901.41, and 2901.42 and to
enact sections 109.5731 and 2901.43 of the Revised
Code relative to missing persons in Ohio.
BE IT ENACTED BY THE GENERAL ASSEMBLY OF THE STATE OF OHIO:
Section 1. That sections 313.08, 2901.41, and 2901.42 be
amended and sections 109.5731 and 2901.43 of the Revised Code be
enacted to read as follows:
Sec. 109.5731. (A) As used in this section:
(1) "Law enforcement agency" means a police department, the
office of a sheriff, the state highway patrol, a county
prosecuting attorney, or a state or local governmental body that
enforces criminal laws and that has employees who have a statutory
power of arrest.
(2) "Peace officer" has the same meaning as in section
2935.01 of the Revised Code.
(B) The bureau of criminal identification and investigation
shall provide information to a law enforcement agency regarding
the best practices for handling death scene investigations. The
bureau shall identify any publications or training opportunities
that may be available to a law enforcement agency or peace officer
concerning the handling of death scene investigations and shall
inform the law enforcement agency or peace officer of the
existence of those available publications or training
opportunities.
Sec. 313.08. (A) In counties in which a county morgue is
maintained, the coroner
shall be the official custodian of the
morgue.
In all cases of the finding of the body or remains of a
deceased
person within a county in which a county morgue is
maintained, when the identity of the deceased person is
unknown,
or the deceased person's relatives or other persons
entitled to
the custody of the body or remains of the deceased person are
unknown
or not present, the body or remains shall be removed to
the county
morgue, where it shall be held for
identification and
disposal.
(B) The coroner shall make a reasonable attempt to promptly
identify the body or remains of a deceased person. The coroner may
use any means available in attempting to identify the body or
remains.
(C) If the coroner is unable to identify the body or remains
of a deceased person within thirty days twenty-four hours after
the body or remains
of the deceased person are delivered to the
coroner, the coroner
shall notify the bureau of criminal
identification and
investigation that the body or remains are
located in the county
morgue or are in the custody of the coroner
and forward a DNA
specimen from the body or remains of the
deceased person to the
bureau.
(D) If a body or remains are discovered and delivered to the
coroner and the coroner is unable to determine whether or not the
body or remains that are discovered are the body or remains of a
deceased person, the coroner shall notify the bureau of criminal
identification and investigation of the existence of a possible
body or remains of a deceased person and forward a DNA specimen
from the body or remains to the bureau.
(E) If the body or remains of a deceased person are not
identified, in addition to providing the notice required under
division (C) of this section, a coroner shall do all of the
following prior to
disposing of the body or remains:
(1) Take the fingerprints of the body or remains of the
deceased
person, 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;
(2) Take or cause to be taken one or more photographs of the
body or remains of the
deceased person;
(3) Collect in a medically approved manner a
DNA specimen
from the body or remains of
the deceased person;
(4) Promptly cause the fingerprints, the photographs, and the
DNA specimen
to be forwarded to the bureau of criminal
identification and
investigation for inclusion in the unidentified
person database
in accordance with procedures established by the
superintendent
of the bureau under division (H) of section 109.573
of the Revised
Code.
(F) The bureau of criminal identification and investigation
shall cause the fingerprints, the photographs, and the DNA
specimen forwarded by the coroner to the bureau pursuant to
division (E)(4) of this section to be forwarded to the national
crime information center and the national DNA index system within
ten days after the bureau completes the DNA analysis of the
forwarded DNA specimen.
(G) The bureau shall provide the fingerprint forms, specimen
vials, mailing tubes, labels, postage, and instruction needed for
the collection and forwarding to the bureau pursuant to division
(E)(4) of this section of the fingerprints and the DNA specimen
and for the forwarding pursuant to division (E)(4) of this section
to the bureau of the photographs.
(H) Upon the request of
a coroner who has the duty to take,
or cause the taking of, fingerprints and
photographs under
divisions (E)(1) and (2) of
this section, the bureau of criminal
identification and investigation shall
take, or assist in the
taking of, the required fingerprints and
photographs.
(I) The coroner may submit any evidence gathered in the
investigation of a death to the bureau of criminal identification
and investigation for assistance in determining whether the death
resulted from criminal activity. The bureau shall assist in the
evaluation of evidence submitted under this division.
(J) The coroner may not cremate or have cremated the body or
remains of an unidentified deceased person.
(K) As used in this section, "DNA analysis," "DNA specimen,"
and
"unidentified
person database" have the same meanings as in
section 109.573 of
the Revised Code.
Sec. 2901.41. (A)(1) As used in this section and section
2901.42 sections 2901.41 to 2901.43 of the Revised Code, "missing
person" means an individual
who is eighteen years of age or
older, whose temporary or
permanent residence is in Ohio, and who
meets one of the following
characteristics:
(1) The individual has a physical or mental disability.
(2) The individual is missing under circumstances indicating
that the individual's safety may be in danger.
(3) The individual is missing under circumstances indicating
that the individual's disappearance was not voluntary "law
enforcement agency" has the same meaning
as in section 109.573,
of the Revised Code.
(2) As used in this section, "DNA specimen" has the same
meaning as in section 109.573 of the Revised Code.
(B) The attorney general shall publish and distribute to all
law enforcement agencies in this state a best practices protocol
for addressing reports of missing persons. Upon receipt of the
best practices protocol from the attorney general, each When a law
enforcement agency in this state shall develop and adopt a written
policy establishing reasonable procedures to be followed by that
has jurisdiction in the matter is informed that a person is or may
be a missing person and that the person providing the information
wishes to file a missing person report, the
law enforcement
agency when the agency is informed that a person
is or may be a
missing person shall take that report. Upon taking the report, the
law
enforcement agency shall take prompt action upon the report,
including, but not limited to, concerted efforts to locate the
missing person. No law enforcement agency in this state shall
refuse to take a missing person report for any reason, including
but not limited to, the following:
(1) The missing person is an adult.
(2) The circumstances surrounding the disappearance of the
person do not indicate foul play.
(3) The person has been missing for a short period of time.
(4) The person has been missing for a long period of time.
(5) There is no indication that the missing person was in the
jurisdiction of the law enforcement agency at the time of the
missing person's disappearance.
(6) The circumstances suggest that the missing person's
disappearance was voluntary.
(7) The person reporting the disappearance of the missing
person does not have personal knowledge of the facts surrounding
the missing person's disappearance.
(8) The person reporting the disappearance of the missing
person cannot provide all of the information requested by the law
enforcement agency.
(9) The person reporting the disappearance of the missing
person lacks a familial or other relationship with the missing
person.
(C) After a A law enforcement agency adopts a written policy
as
required by to accept a missing person report under division
(B) of this section, the
peace officers that
are employed by
that agency shall make a good
faith effort to
follow the
procedures contained in the policy
accept the
report in person,
by telephone, or in any other means
to the
extent that the
report is consistent with the law
enforcement
agency's policies
or practices.
(D) The requirements of In accepting a report of a missing
person under this section do not create a private
cause of action
for damages against the state or any, a law
enforcement agency,
political subdivision, peace officer, or other
person who fails
to comply with the requirements of this section shall attempt to
gather relevant
information from the person reporting the
disappearance of the
missing person relating to the disappearance
of the missing person
and integrate it into the national crime
information center
computer within twelve hours following the
making of the report.
The law enforcement agency, at the time of
the report, shall
attempt to gather information with regards to
the missing person
that shall include, but not be limited to, all
of the following:
(1) The missing person's name, including alternative names,
date of birth, identifying marks, height and weight, gender, race,
current hair color as well as natural hair color, eye color,
prosthetics, surgical implants, or cosmetic implants, if
applicable, physical anomalies, blood type, if known, driver's
license number, if known, social security number, if known, a
photograph, preferably recent, of the missing person and the date
of the photograph if known, a description of the clothing the
missing person was believed to be wearing, and a description of
items that may be with the missing person;
(2) Information regarding the missing person's electronic
communications devices, including, but not limited to, cellular
phone numbers and electronic mail addresses;
(3) The reasons why the reporting person believes the missing
person is missing;
(4) The name and location of the missing person's school or
employer, if known;
(5) The name and location of the missing person's primary
care physician or dentist, if known;
(6) Any circumstances that may indicate that the missing
person's disappearance was not voluntary or that the missing
person may be at risk of injury or death;
(7) A description of the possible means of transportation of
the missing person, including, but not limited to, the make,
model, color, license plate number, or vehicle identification
number of a motor vehicle;
(8) Any identifying information about a person who is the
known or possible abductor or who was last seen with the missing
person, including, but not limited to, all of the following:
(b) A physical description of the person;
(c) The person's date of birth, if known;
(d) Identifying marks on the person;
(e) A description of a possible means of transportation of
the person, including the make, model, color, license plate
number, or vehicle identification number of a motor vehicle, if
known;
(f) Any known associates of the person;
(9) The date of the reporting person's last contact with the
missing person;
(10) Any other information that the reporting person believes
is relevant.
(E) Upon the filing of a missing person's report under this
section, the law enforcement agency involved shall do all of the
following for the person making the report, a family member of the
missing person, or any other person in a position to assist the
law enforcement agency in the law enforcement agency's efforts to
locate the missing person:
(1) Provide to the person general information about the law
enforcement agency's handling of the missing person's case or
about intended efforts in the case to the extent that the law
enforcement agency determines that disclosure of certain
information would not adversely affect the law enforcement
agency's ability to locate or protect the missing person or its
ability to apprehend or prosecute any person who is involved in
the missing person's disappearance.
(2) Inform the person making the report that the person shall
promptly contact the law enforcement agency if the missing person
remains missing, to provide additional information and materials
that will aid the law enforcement agency in locating the missing
person, including credit cards or debit cards that the missing
person may have access to and records of the missing person's
cellular phone usage;
(3) Inform the person making the report that any DNA samples
provided for the missing person's case are on a voluntary basis
and those samples will be used solely to aid in the location or
identification of the missing person;
(4) Make available to the person informational materials that
advise the public on how the information or materials described in
divisions (E)(1), (2), and (3) of this section are used to aid in
the location or identification of missing persons.
(F) If a law enforcement agency takes a missing person report
under this section and if the missing person remains missing after
thirty days, the law enforcement agency shall attempt to obtain
all of the following information that it has not received prior to
the expiration of that thirty-day period:
(1) DNA specimens from the missing person or from persons
related by consanguinity to the missing person pursuant to
division (B)(3) of section 109.573 of the Revised Code, together
with any documentation and authorizations required for the entry
of the DNA information into state and federal DNA databases;
(2) An authorization from an appropriate person to release
dental or skeletal x-rays of the missing person;
(3) Any additional photographs of the missing person that may
aid the law enforcement agency in the investigation or
identification of the missing person;
(4) Dental information and x-rays of the missing person;
(5) Fingerprints of the missing person.
(G)(1) A law enforcement agency that receives a missing
person report under this section shall submit to the federal
bureau of investigation, by entry into an appropriate electronic
database or by submission by other appropriate means to the bureau
of criminal identification and investigation, any information the
law enforcement agency receives under this section that is
relevant to the federal bureau of investigation's violent criminal
apprehension program as soon as possible.
(2) A law enforcement agency that receives a missing person
report under this section is not required to obtain written
authorization before the law enforcement agency publicly releases
any photograph that would aid the law enforcement agency in the
investigation or identification of the missing person.
(H) A law enforcement agency that enters medical or dental
information pertaining to a missing person into a state or federal
database shall ensure that the person who enters the information
is specifically trained to understand the information and to enter
it correctly.
(I) This section shall not be interpreted to preclude a law
enforcement agency from attempting to obtain the information
described in division (F) of this section prior to the expiration
of the thirty-day period described in that division.
Sec. 2901.42. (A) If a law enforcement agency receives a
report that a person is missing and if there is evidence that the
person was a victim of foul play at the time the victim is
reported missing, the law enforcement agency shall make available
through the law enforcement automated data system all information
contained in the report not later than seven days after the law
enforcement agency receives the report. If there is no evidence
that the person was a victim of foul play, the law enforcement
agency shall make the information available in the law enforcement
automated data system not later than thirty days after receiving
the report that the person is missing As used in this section,
"high-risk
missing person" means an individual whose whereabouts
are not
currently known and in relation to whom the circumstances
present
indicate that the individual may be at risk of injury or
death.
The circumstances that indicate that an individual may be
at risk
of injury or death and is a "high-risk missing person"
include,
but are not limited to, any of the following:
(1) The person is missing as a result of a kidnapping or
abduction by a stranger.
(2) The person is missing under suspicious circumstances.
(3) The person is missing under unknown circumstances.
(4) The person is missing under known dangerous
circumstances.
(5) The person has been missing more than thirty days.
(6) The person has already been designated as a "high-risk
missing person" by another law enforcement agency in this state or
any other state that has a similar law.
(7) There is evidence that the person is at risk of injury or
death because of any of the following:
(a) The missing person requires medical attention or
prescription medication.
(b) The missing person does not have a previous history of
running away or disappearing.
(c) The missing person may have been kidnapped or abducted by
a non-custodial parent.
(d) The missing person is mentally impaired.
(e) The missing person is under twenty-one years of age.
(f) The missing person has been the victim of past threats or
acts of violence.
(8) Any other factors that, in the opinion of the law
enforcement agency, may determine that the missing person may be
at risk of injury or death.
(B) If a (1) Upon the initial receipt of a missing person
report, the law enforcement agency receives a report that a
person is immediately shall determine whether there is a basis to
believe that the missing and there is no evidence of foul play at
the
time the agency receives the report and if the agency
discovers
after the law enforcement agency receives the report
but before
the end of the seven-day period under division (A) of
this section
evidence that the person who is a high-risk missing
was a victim of foul play,
the law enforcement agency shall make
available through the law
enforcement automated data system all
information contained in the
report by the end of that seven-day
period. If a law enforcement
agency receives a report that a
person is missing and there is no
evidence of foul play at the
time the agency receives the report
and if the agency discovers
after the end of the seven-day period
under division (A) of this
section evidence that the person who is
missing was a victim of
foul play, the law enforcement agency
shall make available
through the law enforcement automated data
system all information
contained in the report not later than
forty-eight hours after
discovering the evidence that the person
was a victim of foul
play.
(C) If a law enforcement agency pursuant to divisions (A) and
(B) of this section made available through the law enforcement
automated data system information contained in a report that a
person is missing and the missing person is found, the agency
shall promptly remove that information from the law enforcement
automated data system.
(D) As used in this section, indicators that a person was a
victim of "foul play" include, but are not limited to, evidence
that the person's home or car is in disarray, evidence of a
struggle between the person and another person, or evidence a law
enforcement agency determines to be foul play through the written
policy the law enforcement agency develops and adopts pursuant to
division (B) of section 2901.41 of the Revised Code.
(2) If a law enforcement agency previously has determined
that a missing person is not a high-risk missing person, but the
law enforcement agency obtains new information regarding the
missing person, the law enforcement agency immediately shall
determine whether the new information provided to the law
enforcement agency indicates that the missing person is a
high-risk missing person.
(3) A law enforcement agency's determination under this
section as to whether or not a missing person is a high-risk
missing person shall be performed not later than seventy-two hours
after the initial missing person report was made or the new
information regarding the missing person was provided to the law
enforcement agency.
(4) When a law enforcement agency determines that a missing
person is a high-risk missing person, the law enforcement agency
promptly shall issue an Amber alert if the activation criteria for
an Amber alert are met or, if those criteria are not met, shall
provide for the public dissemination of photographs of the missing
person in accordance with any applicable state criteria.
(5) A law enforcement agency shall establish written
procedures for the handling of missing person reports to
accomplish the purpose of this section.
Sec. 2901.43. (A) As used in this section, "DNA analysis"
and "DNA specimen" have the same meanings as in section 109.573 of
the Revised Code.
(B) When a law enforcement agency determines pursuant to
section 2901.42 of the Revised Code that a missing person is a
high-risk missing person, the law enforcement agency shall notify
the bureau of criminal identification and investigation and
immediately shall provide to the bureau the information that is
most likely to aid the bureau in the location and safe return of
the high-risk missing person. The law enforcement agency shall
provide to the bureau, as soon as is practicable, all other
information the law enforcement agency obtains in relation to the
missing person case.
(C) Upon its receipt of information under division (B) of
this section, the bureau of criminal identification and
investigation immediately shall notify all law enforcement
agencies in this state and, if practicable, law enforcement
agencies in neighboring states of the information that will aid
the law enforcement agencies in the prompt location and safe
return of the high-risk missing person to whom the information
pertains.
(D) A law enforcement agency that receives the notification
described in division (C) of this section shall notify the
agency's peace officers to keep watch for the high-risk missing
person and to exercise diligence in attempting to locate the
high-risk missing person or the person's abductor.
(E) A law enforcement agency that provides information under
division (B) of this section immediately shall enter all collected
information regarding the high-risk missing person into the
national crime information center database, the national DNA index
system, and the relatives of missing persons database. If the law
enforcement agency does not have the capability to enter this
information directly into the national crime information center
database or the national DNA index system, the bureau of criminal
identification and investigation immediately shall enter that
information into the national crime information center database or
the national DNA index system. The law enforcement agency
immediately shall also enter all collected information regarding a
missing person into the national crime information center
database, the national DNA index system, and the relatives of
missing persons database. If the law enforcement agency does not
have the capability to enter this information directly into the
national crime information center database or the national DNA
index system, the bureau of criminal identification and
investigation immediately shall enter that information into the
national crime information center database or the national DNA
index system. The information shall be entered as follows:
(1) If the missing person is a high-risk missing person, the
law enforcement agency or the bureau of criminal identification
and investigation shall enter the missing person report regarding
the high-risk missing person and all relevant information provided
in the report in the national crime information center database.
The agency or bureau shall enter the report and information not
later than two hours after the determination by the law
enforcement agency that the person is a high-risk missing person.
The law enforcement agency or the bureau of criminal
identification and investigation shall enter any supplemental
information regarding a high-risk missing person into the database
as soon as practicable. If the missing person is not a high-risk
missing person, the law enforcement agency or the bureau of
criminal identification and investigation shall enter the missing
person's report and all relevant information provided in the
report in the national crime information center database within
twenty-four hours after the law enforcement agency or the bureau
receives the missing person's report.
(2) The law enforcement agency or the bureau of criminal
identification and investigation shall enter all relevant DNA
records into the relatives of missing persons database and the
national DNA index system database after the completion of the DNA
analysis of the DNA specimen.
(F) The law enforcement agency or the bureau of criminal
identification and investigation shall submit to the federal
bureau of investigation any relevant information regarding a
high-risk missing person or a missing person as soon as possible.
Section 2. That existing sections 313.08, 2901.41, and
2901.42 of the Revised Code are hereby repealed.
Section 3. Section 313.08 of the Revised Code is presented
in
this act as a composite of the section as amended by both Am.
Sub. H.B. 235 and H.B. 571 of
the 126th General Assembly. The
General Assembly, applying the
principle stated in division (B) of
section 1.52 of the Revised
Code that amendments are to be
harmonized if reasonably capable of
simultaneous operation, finds
that the composite is the resulting
version of the section in
effect prior to the effective date of
the section as presented in
this act.
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