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H. B. No. 391 As Introduced
As Introduced
128th General Assembly | Regular Session | 2009-2010 |
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Cosponsors:
Representatives Harris, Weddington, Williams, B., Boyd, Foley, Fende, Domenick, Yuko, Williams, S., Brown, Murray, Ujvagi, Garland, Phillips, Heard, Hagan, Lehner
A BILL
To amend sections 149.43, 3503.15, and 3509.03 and to
enact sections 111.31 to 111.40 and 3503.151 of
the Revised Code to establish an address
confidentiality program for individuals who
reasonably believe that they are in danger of
being threatened or physically harmed by another
person.
BE IT ENACTED BY THE GENERAL ASSEMBLY OF THE STATE OF OHIO:
Section 1. That sections 149.43, 3503.15, and 3509.03 be
amended and sections 111.31, 111.32, 111.33, 111.34, 111.35,
111.36, 111.37, 111.38, 111.39, 111.40, and 3503.151 of the
Revised Code be enacted to read as follows:
Sec. 111.31. As used in sections 111.31 to 111.40 of the
Revised Code:
(A) "Abused child" has the same meaning as in section
2151.031 of the Revised Code and also includes any child who is
the victim of threats of the commission of any act covered by that
section.
(B) "Address" means a residential street address, school
address, or work address of a person as specified on an
application to be a program participant under section 111.32 of
the Revised Code.
(C) "Application assistant" means a person who is designated
by a court of common pleas, a municipal court, a county court, or
the secretary of state to help individuals complete applications
to be program participants and who has received training and
certification from the secretary of state for that purpose.
(D) "Confidential address" means an address that is required
to be kept confidential once a program participant is certified
under division (C) of section 111.32 of the Revised Code.
(E) "Governmental entity" means the state, a political
subdivision of the state, or any department, agency, board,
commission, or other instrumentality of the state or a political
subdivision of the state.
(F) "Guardian," "incompetent," "parent," and "ward" have the
same meanings as in section 2111.01 of the Revised Code.
(G) "Program participant" means a person certified as a
program participant under sections 111.31 to 111.40 of the Revised
Code.
(H) "Shelter for victims of domestic violence" has the same
meaning as in section 3113.33 of the Revised Code.
Sec. 111.32. (A) An adult person, a parent, or a guardian
acting on behalf of a minor, incompetent, or ward may apply with
the assistance of an application assistant to the secretary of
state to have an address designated by the secretary of state
serve as the person's address or the address of the minor,
incompetent, or ward. The secretary of state shall approve an
application if it is filed in the manner and on the form
prescribed under sections 111.31 to 111.40 of the Revised Code and
if it contains all of the following:
(1) A sworn statement by the applicant that the applicant
fears for the safety of the applicant, the applicant's children,
or the minor, incompetent, or ward on whose behalf the application
is made and that one or more of the following apply:
(a) The applicant provides proof that the applicant, any of
the applicant's children, or the minor, incompetent, or ward on
whose behalf the application is made is a victim of a violation of
section 2903.11, 2903.12, 2903.13, 2903.21, 2903.211, 2903.22,
2907.02, 2907.03, 2907.04, 2907.05, 2907.06, 2907.07, 2907.08,
2907.09, 2911.211, 2919.22, or 2919.25 of the Revised Code.
(b) The applicant provides proof that the applicant, any of
the applicant's children, or the minor, incompetent, or ward on
whose behalf the application is made has a protection order issued
or consent agreement approved under section 2903.213, 2903.214, or
3113.31 of the Revised Code or a protection order issued by a
court of another state that has been registered under section
2919.272 of the Revised Code.
(c) The applicant reasonably fears that the applicant, any of
the applicant's children, or the minor, incompetent, or ward on
whose behalf the application is made is in danger of being
threatened or physically harmed by another person.
(2) A designation of the secretary of state as the agent for
the purposes of receiving service of process and the receipt of
mail;
(3) The mailing address at which the applicant may be
contacted by the secretary of state, and the telephone number or
numbers at which the applicant may be called by the secretary of
state;
(4) The new address or addresses that the applicant requests
not be disclosed for the reason that disclosure will increase the
risk that the applicant, the applicant's children, or the minor,
incompetent, or ward on whose behalf the application is made will
be threatened or physically harmed by another person;
(5) The signature of the applicant, the name, work address,
and signature of the application assistant who assisted the
applicant in applying to become a program participant, and the
date on which the applicant and application assistant signed the
application;
(6) The name, occupation if known, and contact information if
known of the person the applicant reasonably believes will
threaten or physically harm the applicant, the applicant's
children, or the minor, incompetent, or ward on whose behalf the
application is made.
(B) Any person who files an application under division (A) of
this section shall file the application with the office of the
secretary of state.
(C) Upon the filing of a properly completed application, the
secretary of state shall certify the applicant or the minor,
incompetent, or ward on whose behalf the application is filed as a
program participant. The certification of a program participant
shall be valid for four years after the date of the filing of the
application for the program participant unless the certification
is withdrawn or invalidated before the end of that four-year
period. A program participant may renew the program participant's
certification pursuant to the renewal procedure adopted by the
secretary of state under section 111.40 of the Revised Code.
(D) No person shall falsely attest in an application that
disclosure of the applicant's address would endanger the
applicant's safety, the safety of the applicant's children, or the
safety of the minor, incompetent, or ward on whose behalf the
application is made or knowingly provide false or incorrect
information upon making an application. A violation of this
prohibition shall be grounds for removal from the address
confidentiality program.
Sec. 111.33. (A) A program participant may request that a
governmental entity use the address designated by the secretary of
state as the program participant's address. Except as otherwise
provided in division (D) of this section, if the program
participant requests that a governmental entity use that address,
the governmental entity shall accept that address.
(B) A program participant may use the address designated by
the secretary of state as the program participant's address at the
program participant's place of employment.
(C)(1) The office of the secretary of state shall daily place
all first class mail of a program participant that the secretary
of state receives that day into an envelope or package and mail
that envelope or package to the program participant at the mailing
address of the program participant provided in the program
participant's application under section 111.32 of the Revised
Code.
(2) The secretary of state may contract with the United
States postal service to establish special postal rates for the
envelopes or packages used in mailing a program participant's
first class mail under this section.
(D) Division (A) of this section does not apply to a
municipal-owned public utility. The confidential addresses of
participants of the address confidentiality program that are
maintained by a municipal-owned public utility are not a public
record and shall not be released by a municipal-owned public
utility or by any employee of a municipal-owned public utility.
Sec. 111.34. (A) Except as otherwise provided in this
section, a program participant who is a qualified elector may vote
by absent voter's ballots under Chapter 3509. of the Revised Code.
The program participant shall apply to the secretary of state for
those ballots using the participant's confidential address.
Bipartisan teams of employees of the office of the secretary of
state shall determine the precinct in which the program
participant resides and the ballot style that the program
participant should receive and shall request the program
participant absent voter's ballot from the board of elections. The
board of elections shall send to the secretary of state the
ballots appropriate for the precinct where the participant's true
residence is located. The office of the secretary of state shall
forward the ballot to the program participant and instruct the
program participant to return the program participant's ballot to
the office of the secretary of state. Bipartisan teams of
employees of the office of the secretary of state shall verify
that the program participant is registered and eligible to vote
using the secretary of state's participant voter registration
system and that the ballot envelope was properly completed before
forwarding for tabulation the ballot to the board of elections in
the county where the program participant voter resides. The absent
voter's ballots provided to program participants shall be referred
to as "ACP absent voter's ballots." The board of elections shall
accept all ballots forwarded by the secretary of state that are
postmarked prior to election day for up to ten days after election
day.
(B) Each employee of the office of the secretary of state who
serves on a bipartisan team that handles program participants'
absent voter's ballots shall subscribe to an oath that the
employee will faithfully execute the employee's duties to the best
of the employee's ability.
(C) Except as otherwise provided in sections 111.35 and
111.36 of the Revised Code and notwithstanding any provision of
sections 3503.15 and 3503.26 or any other section of the Revised
Code to the contrary, the secretary of state shall not disclose or
make a program participant's voter registration record available
for public inspection or copying. A program participant's voter
registration record will be subject to a mandatory audit every
four years by the auditor of state. The results of that audit are
not a public record and shall be kept only by the auditor of state
and the secretary of state.
(D) "Bipartisan teams" means two designated employees of the
office of the secretary of state who are from different political
parties.
Sec. 111.35. (A) A person may petition the court of common
pleas of Franklin county for a hearing to order the secretary of
state to make a program participant's confidential address
available to the person.
(B) Upon the filing of a petition under this section, the
court shall fix a date for a hearing on it and require the clerk
of the court of common pleas of Franklin county to serve a notice
of the date, time, place, and purpose of the hearing upon the
petitioner and the program participant. The clerk shall notify by
electronic means the secretary of state on behalf of the program
participant and shall send the notice by certified mail, return
receipt requested, to the participant.
(C) Upon receipt of a notice under division (B) of this
section by the secretary of state, the secretary of state shall
forward by certified mail, return receipt requested, a copy of the
individual notice to the program participant at the program
participant's confidential address. The return receipt shall be
addressed to the clerk of the applicable court of common pleas.
The court shall not hear the petition until the clerk receives the
return receipt containing proof of service of the notice upon the
program participant.
(D) At a hearing under this section, the program participant
or the program participant's attorney may appear and be heard.
After the hearing and considering the testimony, the court shall
issue the requested order only if good cause is shown for the
order and it appears to the court by clear and convincing evidence
that the disclosure of the program participant's confidential
address will not increase the risk that the program participant
will be threatened or harmed by another person.
Sec. 111.36. (A) Notwithstanding any provision of sections
3503.15 and 3503.26 or any other section of the Revised Code to
the contrary, the secretary of state shall not disclose or make a
program participant's confidential address available for
inspection or copying, except under the following circumstances:
(1) If a member of a law enforcement agency has a legitimate
law enforcement purpose for seeking the confidential address and
obtains a court order requiring the office of the secretary of
state to release a program participant's confidential address to
that person, the office of the secretary of state shall make the
program participant's confidential address available to that
person.
(2) If a court orders that a program participant's
confidential address be made available to a person under section
111.35 of the Revised Code, the secretary of state shall make it
available to the person named in the court order.
(3) If the secretary of state has canceled a program
participant's certification under section 111.37 of the Revised
Code, the secretary of state may make the address available for
inspection or copying under section 3503.26 of the Revised Code.
(B) No person who obtains the confidential address of a
program participant shall knowingly disclose the confidential
address to any person not authorized to receive that confidential
address. Whoever violates this division is guilty of a felony of
the fifth degree.
Sec. 111.37. (A) The secretary of state shall immediately
cancel the certification of a program participant under either of
the following circumstances:
(1) The program participant's application contained one or
more false statements.
(2) The program participant requests to cease being a program
participant.
(B) The secretary of state may cancel the certification of a
program participant if the program participant's address changes
from any address listed on the application made under section
111.32 of the Revised Code, unless the program participant or the
person who applied for the program on behalf of the program
participant provides the secretary of state with written notice of
the change of address within fourteen days after the change of
address occurs.
Sec. 111.38. (A) The secretary of state may designate one or
more employees or volunteers of various shelters for victims of
domestic violence or other agencies within a county that serve
victims of abuse to serve as application assistants for the
applicants.
(B) Application assistants shall comply with the requirements
for training and certification adopted by the secretary of state
under section 111.40 of the Revised Code.
Sec. 111.39. (A) Notwithstanding any provision of Chapter
2743. or any other section of the Revised Code to the contrary,
the state and the office of the secretary of state are not liable
in damages for injury, death, or loss to person or property that
allegedly arises from the performance of the secretary of state's
duties under sections 111.31 to 111.40 of the Revised Code.
Section 9.86 of the Revised Code applies to all officers and
employees of the office of the secretary of state in relation to
that performance.
(B) Any assistance or counseling rendered to program
applicants or program participants by the office of the secretary
of state or by certified application assistants is not legal
advice.
Sec. 111.40. (A) The secretary of state shall adopt rules
under Chapter 119. of the Revised Code to facilitate the
administration of sections 111.31 to 111.40 of the Revised Code.
(B) The secretary of state also shall adopt rules under
Chapter 119. of the Revised Code to establish the following:
(1) Guidelines for maintaining the confidentiality of the
voter registration records of program participants;
(2) Requirements for the training and certification of
application assistants;
(3) The application for certification as a program
participant;
(4) The procedure for renewal of certification as a program
participant.
(C) The secretary of state shall prescribe forms necessary
for the administration of the address confidentiality program,
including, but not limited to, an address confidentiality program
identification card. Application assistants and other persons
involved in registering participants in the address
confidentiality program shall use the forms prescribed by the
secretary of state.
Sec. 149.43. (A) As used in this section:
(1) "Public record" means records kept by any public office,
including, but not limited to, state, county, city, village,
township, and school district units, and records pertaining to the
delivery of educational services by an alternative school in this
state kept by the nonprofit or for-profit entity operating the
alternative school pursuant to section 3313.533 of the Revised
Code. "Public record" does not mean any of the following:
(b) Records pertaining to probation and parole proceedings or
to proceedings related to the imposition of community control
sanctions and post-release control sanctions;
(c) Records pertaining to actions under section 2151.85 and
division (C) of section 2919.121 of the Revised Code and to
appeals of actions arising under those sections;
(d) Records pertaining to adoption proceedings, including the
contents of an adoption file maintained by the department of
health under section 3705.12 of the Revised Code;
(e) Information in a record contained in the putative father
registry established by section 3107.062 of the Revised Code,
regardless of whether the information is held by the department of
job and family services or, pursuant to section 3111.69 of the
Revised Code, the office of child support in the department or a
child support enforcement agency;
(f) Records listed in division (A) of section 3107.42 of the
Revised Code or specified in division (A) of section 3107.52 of
the Revised Code;
(g) Trial preparation records;
(h) Confidential law enforcement investigatory records;
(i) Records containing information that is confidential under
section 2710.03 or 4112.05 of the Revised Code;
(j) DNA records stored in the DNA database pursuant to
section 109.573 of the Revised Code;
(k) Inmate records released by the department of
rehabilitation and correction to the department of youth services
or a court of record pursuant to division (E) of section 5120.21
of the Revised Code;
(l) Records maintained by the department of youth services
pertaining to children in its custody released by the department
of youth services to the department of rehabilitation and
correction pursuant to section 5139.05 of the Revised Code;
(m) Intellectual property records;
(n) Donor profile records;
(o) Records maintained by the department of job and family
services pursuant to section 3121.894 of the Revised Code;
(p) Peace officer, parole officer, prosecuting attorney,
assistant prosecuting attorney, correctional employee, youth
services employee, firefighter, EMT, or investigator of the bureau
of criminal identification and investigation residential and
familial information;
(q) In the case of a county hospital operated pursuant to
Chapter 339. of the Revised Code or a municipal hospital operated
pursuant to Chapter 749. of the Revised Code, information that
constitutes a trade secret, as defined in section 1333.61 of the
Revised Code;
(r) Information pertaining to the recreational activities of
a person under the age of eighteen;
(s) Records provided to, statements made by review board
members during meetings of, and all work products of a child
fatality review board acting under sections 307.621 to 307.629 of
the Revised Code, and child fatality review data submitted by the
child fatality review board to the department of health or a
national child death review database, other than the report
prepared pursuant to division (A) of section 307.626 of the
Revised Code;
(t) Records provided to and statements made by the executive
director of a public children services agency or a prosecuting
attorney acting pursuant to section 5153.171 of the Revised Code
other than the information released under that section;
(u) Test materials, examinations, or evaluation tools used in
an examination for licensure as a nursing home administrator that
the board of examiners of nursing home administrators administers
under section 4751.04 of the Revised Code or contracts under that
section with a private or government entity to administer;
(v) Records the release of which is prohibited by state or
federal law;
(w) Proprietary information of or relating to any person that
is submitted to or compiled by the Ohio venture capital authority
created under section 150.01 of the Revised Code;
(x) Information reported and evaluations conducted pursuant
to section 3701.072 of the Revised Code;
(y) Financial statements and data any person submits for any
purpose to the Ohio housing finance agency or the controlling
board in connection with applying for, receiving, or accounting
for financial assistance from the agency, and information that
identifies any individual who benefits directly or indirectly from
financial assistance from the agency;
(z) Records listed in section 5101.29 of the Revised Code.
(aa) Discharges recorded with a county recorder under section
317.24 of the Revised Code, as specified in division (B)(2) of
that section;
(bb) The confidential address of a participant of the address
confidentiality program under sections 111.31 to 111.40 of the
Revised Code.
(2) "Confidential law enforcement investigatory record" means
any record that pertains to a law enforcement matter of a
criminal, quasi-criminal, civil, or administrative nature, but
only to the extent that the release of the record would create a
high probability of disclosure of any of the following:
(a) The identity of a suspect who has not been charged with
the offense to which the record pertains, or of an information
source or witness to whom confidentiality has been reasonably
promised;
(b) Information provided by an information source or witness
to whom confidentiality has been reasonably promised, which
information would reasonably tend to disclose the source's or
witness's identity;
(c) Specific confidential investigatory techniques or
procedures or specific investigatory work product;
(d) Information that would endanger the life or physical
safety of law enforcement personnel, a crime victim, a witness, or
a confidential information source.
(3) "Medical record" means any document or combination of
documents, except births, deaths, and the fact of admission to or
discharge from a hospital, that pertains to the medical history,
diagnosis, prognosis, or medical condition of a patient and that
is generated and maintained in the process of medical treatment.
(4) "Trial preparation record" means any record that contains
information that is specifically compiled in reasonable
anticipation of, or in defense of, a civil or criminal action or
proceeding, including the independent thought processes and
personal trial preparation of an attorney.
(5) "Intellectual property record" means a record, other than
a financial or administrative record, that is produced or
collected by or for faculty or staff of a state institution of
higher learning in the conduct of or as a result of study or
research on an educational, commercial, scientific, artistic,
technical, or scholarly issue, regardless of whether the study or
research was sponsored by the institution alone or in conjunction
with a governmental body or private concern, and that has not been
publicly released, published, or patented.
(6) "Donor profile record" means all records about donors or
potential donors to a public institution of higher education
except the names and reported addresses of the actual donors and
the date, amount, and conditions of the actual donation.
(7) "Peace officer, parole officer, prosecuting attorney,
assistant prosecuting attorney, correctional employee, youth
services employee, firefighter, EMT, or investigator of the bureau
of criminal identification and investigation residential and
familial information" means any information that discloses any of
the following about a peace officer, parole officer, prosecuting
attorney, assistant prosecuting attorney, correctional employee,
youth services employee, firefighter, EMT, or investigator of the
bureau of criminal identification and investigation:
(a) The address of the actual personal residence of a peace
officer, parole officer, assistant prosecuting attorney,
correctional employee, youth services employee, firefighter, EMT,
or an investigator of the bureau of criminal identification and
investigation, except for the state or political subdivision in
which the peace officer, parole officer, assistant prosecuting
attorney, correctional employee, youth services employee,
firefighter, EMT, or investigator of the bureau of criminal
identification and investigation resides;
(b) Information compiled from referral to or participation in
an employee assistance program;
(c) The social security number, the residential telephone
number, any bank account, debit card, charge card, or credit card
number, or the emergency telephone number of, or any medical
information pertaining to, a peace officer, parole officer,
prosecuting attorney, assistant prosecuting attorney, correctional
employee, youth services employee, firefighter, EMT, or
investigator of the bureau of criminal identification and
investigation;
(d) The name of any beneficiary of employment benefits,
including, but not limited to, life insurance benefits, provided
to a peace officer, parole officer, prosecuting attorney,
assistant prosecuting attorney, correctional employee, youth
services employee, firefighter, EMT, or investigator of the bureau
of criminal identification and investigation by the peace
officer's, parole officer's, prosecuting attorney's, assistant
prosecuting attorney's, correctional employee's, youth services
employee's, firefighter's, EMT's, or investigator of the bureau of
criminal identification and investigation's employer;
(e) The identity and amount of any charitable or employment
benefit deduction made by the peace officer's, parole officer's,
prosecuting attorney's, assistant prosecuting attorney's,
correctional employee's, youth services employee's, firefighter's,
EMT's, or investigator of the bureau of criminal identification
and investigation's employer from the peace officer's, parole
officer's, prosecuting attorney's, assistant prosecuting
attorney's, correctional employee's, youth services employee's,
firefighter's, EMT's, or investigator of the bureau of criminal
identification and investigation's compensation unless the amount
of the deduction is required by state or federal law;
(f) The name, the residential address, the name of the
employer, the address of the employer, the social security number,
the residential telephone number, any bank account, debit card,
charge card, or credit card number, or the emergency telephone
number of the spouse, a former spouse, or any child of a peace
officer, parole officer, prosecuting attorney, assistant
prosecuting attorney, correctional employee, youth services
employee, firefighter, EMT, or investigator of the bureau of
criminal identification and investigation;
(g) A photograph of a peace officer who holds a position or
has an assignment that may include undercover or plain clothes
positions or assignments as determined by the peace officer's
appointing authority.
As used in divisions (A)(7) and (B)(9) of this section,
"peace officer" has the same meaning as in section 109.71 of the
Revised Code and also includes the superintendent and troopers of
the state highway patrol; it does not include the sheriff of a
county or a supervisory employee who, in the absence of the
sheriff, is authorized to stand in for, exercise the authority of,
and perform the duties of the sheriff.
As used in divisions (A)(7) and (B)(5) of this section,
"correctional employee" means any employee of the department of
rehabilitation and correction who in the course of performing the
employee's job duties has or has had contact with inmates and
persons under supervision.
As used in divisions (A)(7) and (B)(5) of this section,
"youth services employee" means any employee of the department of
youth services who in the course of performing the employee's job
duties has or has had contact with children committed to the
custody of the department of youth services.
As used in divisions (A)(7) and (B)(9) of this section,
"firefighter" means any regular, paid or volunteer, member of a
lawfully constituted fire department of a municipal corporation,
township, fire district, or village.
As used in divisions (A)(7) and (B)(9) of this section, "EMT"
means EMTs-basic, EMTs-I, and paramedics that provide emergency
medical services for a public emergency medical service
organization. "Emergency medical service organization,"
"EMT-basic," "EMT-I," and "paramedic" have the same meanings as in
section 4765.01 of the Revised Code.
As used in divisions (A)(7) and (B)(9) of this section,
"investigator of the bureau of criminal identification and
investigation" has the meaning defined in section 2903.11 of the
Revised Code.
(8) "Information pertaining to the recreational activities of
a person under the age of eighteen" means information that is kept
in the ordinary course of business by a public office, that
pertains to the recreational activities of a person under the age
of eighteen years, and that discloses any of the following:
(a) The address or telephone number of a person under the age
of eighteen or the address or telephone number of that person's
parent, guardian, custodian, or emergency contact person;
(b) The social security number, birth date, or photographic
image of a person under the age of eighteen;
(c) Any medical record, history, or information pertaining to
a person under the age of eighteen;
(d) Any additional information sought or required about a
person under the age of eighteen for the purpose of allowing that
person to participate in any recreational activity conducted or
sponsored by a public office or to use or obtain admission
privileges to any recreational facility owned or operated by a
public office.
(9) "Community control sanction" has the same meaning as in
section 2929.01 of the Revised Code.
(10) "Post-release control sanction" has the same meaning as
in section 2967.01 of the Revised Code.
(11) "Redaction" means obscuring or deleting any information
that is exempt from the duty to permit public inspection or
copying from an item that otherwise meets the definition of a
"record" in section 149.011 of the Revised Code.
(12) "Designee" and "elected official" have the same meanings
as in section 109.43 of the Revised Code.
(B)(1) Upon request and subject to division (B)(8) of this
section, all public records responsive to the request shall be
promptly prepared and made available for inspection to any person
at all reasonable times during regular business hours. Subject to
division (B)(8) of this section, upon request, a public office or
person responsible for public records shall make copies of the
requested public record available at cost and within a reasonable
period of time. If a public record contains information that is
exempt from the duty to permit public inspection or to copy the
public record, the public office or the person responsible for the
public record shall make available all of the information within
the public record that is not exempt. When making that public
record available for public inspection or copying that public
record, the public office or the person responsible for the public
record shall notify the requester of any redaction or make the
redaction plainly visible. A redaction shall be deemed a denial of
a request to inspect or copy the redacted information, except if
federal or state law authorizes or requires a public office to
make the redaction.
(2) To facilitate broader access to public records, a public
office or the person responsible for public records shall organize
and maintain public records in a manner that they can be made
available for inspection or copying in accordance with division
(B) of this section. A public office also shall have available a
copy of its current records retention schedule at a location
readily available to the public. If a requester makes an ambiguous
or overly broad request or has difficulty in making a request for
copies or inspection of public records under this section such
that the public office or the person responsible for the requested
public record cannot reasonably identify what public records are
being requested, the public office or the person responsible for
the requested public record may deny the request but shall provide
the requester with an opportunity to revise the request by
informing the requester of the manner in which records are
maintained by the public office and accessed in the ordinary
course of the public office's or person's duties.
(3) If a request is ultimately denied, in part or in whole,
the public office or the person responsible for the requested
public record shall provide the requester with an explanation,
including legal authority, setting forth why the request was
denied. If the initial request was provided in writing, the
explanation also shall be provided to the requester in writing.
The explanation shall not preclude the public office or the person
responsible for the requested public record from relying upon
additional reasons or legal authority in defending an action
commenced under division (C) of this section.
(4) Unless specifically required or authorized by state or
federal law or in accordance with division (B) of this section, no
public office or person responsible for public records may limit
or condition the availability of public records by requiring
disclosure of the requester's identity or the intended use of the
requested public record. Any requirement that the requester
disclose the requestor's identity or the intended use of the
requested public record constitutes a denial of the request.
(5) A public office or person responsible for public records
may ask a requester to make the request in writing, may ask for
the requester's identity, and may inquire about the intended use
of the information requested, but may do so only after disclosing
to the requester that a written request is not mandatory and that
the requester may decline to reveal the requester's identity or
the intended use and when a written request or disclosure of the
identity or intended use would benefit the requester by enhancing
the ability of the public office or person responsible for public
records to identify, locate, or deliver the public records sought
by the requester.
(6) If any person chooses to obtain a copy of a public record
in accordance with division (B) of this section, the public office
or person responsible for the public record may require that
person to pay in advance the cost involved in providing the copy
of the public record in accordance with the choice made by the
person seeking the copy under this division. The public office or
the person responsible for the public record shall permit that
person to choose to have the public record duplicated upon paper,
upon the same medium upon which the public office or person
responsible for the public record keeps it, or upon any other
medium upon which the public office or person responsible for the
public record determines that it reasonably can be duplicated as
an integral part of the normal operations of the public office or
person responsible for the public record. When the person seeking
the copy makes a choice under this division, the public office or
person responsible for the public record shall provide a copy of
it in accordance with the choice made by the person seeking the
copy. Nothing in this section requires a public office or person
responsible for the public record to allow the person seeking a
copy of the public record to make the copies of the public record.
(7) Upon a request made in accordance with division (B) of
this section and subject to division (B)(6) of this section, a
public office or person responsible for public records shall
transmit a copy of a public record to any person by United States
mail or by any other means of delivery or transmission within a
reasonable period of time after receiving the request for the
copy. The public office or person responsible for the public
record may require the person making the request to pay in advance
the cost of postage if the copy is transmitted by United States
mail or the cost of delivery if the copy is transmitted other than
by United States mail, and to pay in advance the costs incurred
for other supplies used in the mailing, delivery, or transmission.
Any public office may adopt a policy and procedures that it
will follow in transmitting, within a reasonable period of time
after receiving a request, copies of public records by United
States mail or by any other means of delivery or transmission
pursuant to this division. A public office that adopts a policy
and procedures under this division shall comply with them in
performing its duties under this division.
In any policy and procedures adopted under this division, a
public office may limit the number of records requested by a
person that the office will transmit by United States mail to ten
per month, unless the person certifies to the office in writing
that the person does not intend to use or forward the requested
records, or the information contained in them, for commercial
purposes. For purposes of this division, "commercial" shall be
narrowly construed and does not include reporting or gathering
news, reporting or gathering information to assist citizen
oversight or understanding of the operation or activities of
government, or nonprofit educational research.
(8) A public office or person responsible for public records
is not required to permit a person who is incarcerated pursuant to
a criminal conviction or a juvenile adjudication to inspect or to
obtain a copy of any public record concerning a criminal
investigation or prosecution or concerning what would be a
criminal investigation or prosecution if the subject of the
investigation or prosecution were an adult, unless the request to
inspect or to obtain a copy of the record is for the purpose of
acquiring information that is subject to release as a public
record under this section and the judge who imposed the sentence
or made the adjudication with respect to the person, or the
judge's successor in office, finds that the information sought in
the public record is necessary to support what appears to be a
justiciable claim of the person.
(9) Upon written request made and signed by a journalist on
or after December 16, 1999, a public office, or person responsible
for public records, having custody of the records of the agency
employing a specified peace officer, parole officer, prosecuting
attorney, assistant prosecuting attorney, correctional employee,
youth services employee, firefighter, EMT, or investigator of the
bureau of criminal identification and investigation shall disclose
to the journalist the address of the actual personal residence of
the peace officer, parole officer, prosecuting attorney, assistant
prosecuting attorney, correctional employee, youth services
employee, firefighter, EMT, or investigator of the bureau of
criminal identification and investigation and, if the peace
officer's, parole officer's, prosecuting attorney's, assistant
prosecuting attorney's, correctional employee's, youth services
employee's, firefighter's, EMT's, or investigator of the bureau of
criminal identification and investigation's spouse, former spouse,
or child is employed by a public office, the name and address of
the employer of the peace officer's, parole officer's, prosecuting
attorney's, assistant prosecuting attorney's, correctional
employee's, youth services employee's, firefighter's, EMT's, or
investigator of the bureau of criminal identification and
investigation's spouse, former spouse, or child. The request shall
include the journalist's name and title and the name and address
of the journalist's employer and shall state that disclosure of
the information sought would be in the public interest.
As used in this division, "journalist" means a person engaged
in, connected with, or employed by any news medium, including a
newspaper, magazine, press association, news agency, or wire
service, a radio or television station, or a similar medium, for
the purpose of gathering, processing, transmitting, compiling,
editing, or disseminating information for the general public.
(C)(1) If a person allegedly is aggrieved by the failure of a
public office or the person responsible for public records to
promptly prepare a public record and to make it available to the
person for inspection in accordance with division (B) of this
section or by any other failure of a public office or the person
responsible for public records to comply with an obligation in
accordance with division (B) of this section, the person allegedly
aggrieved may commence a mandamus action to obtain a judgment that
orders the public office or the person responsible for the public
record to comply with division (B) of this section, that awards
court costs and reasonable attorney's fees to the person that
instituted the mandamus action, and, if applicable, that includes
an order fixing statutory damages under division (C)(1) of this
section. The mandamus action may be commenced in the court of
common pleas of the county in which division (B) of this section
allegedly was not complied with, in the supreme court pursuant to
its original jurisdiction under Section 2 of Article IV, Ohio
Constitution, or in the court of appeals for the appellate
district in which division (B) of this section allegedly was not
complied with pursuant to its original jurisdiction under Section
3 of Article IV, Ohio Constitution.
If a requestor transmits a written request by hand delivery
or certified mail to inspect or receive copies of any public
record in a manner that fairly describes the public record or
class of public records to the public office or person responsible
for the requested public records, except as otherwise provided in
this section, the requestor shall be entitled to recover the
amount of statutory damages set forth in this division if a court
determines that the public office or the person responsible for
public records failed to comply with an obligation in accordance
with division (B) of this section.
The amount of statutory damages shall be fixed at one hundred
dollars for each business day during which the public office or
person responsible for the requested public records failed to
comply with an obligation in accordance with division (B) of this
section, beginning with the day on which the requester files a
mandamus action to recover statutory damages, up to a maximum of
one thousand dollars. The award of statutory damages shall not be
construed as a penalty, but as compensation for injury arising
from lost use of the requested information. The existence of this
injury shall be conclusively presumed. The award of statutory
damages shall be in addition to all other remedies authorized by
this section.
The court may reduce an award of statutory damages or not
award statutory damages if the court determines both of the
following:
(a) That, based on the ordinary application of statutory law
and case law as it existed at the time of the conduct or
threatened conduct of the public office or person responsible for
the requested public records that allegedly constitutes a failure
to comply with an obligation in accordance with division (B) of
this section and that was the basis of the mandamus action, a
well-informed public office or person responsible for the
requested public records reasonably would believe that the conduct
or threatened conduct of the public office or person responsible
for the requested public records did not constitute a failure to
comply with an obligation in accordance with division (B) of this
section;
(b) That a well-informed public office or person responsible
for the requested public records reasonably would believe that the
conduct or threatened conduct of the public office or person
responsible for the requested public records would serve the
public policy that underlies the authority that is asserted as
permitting that conduct or threatened conduct.
(2)(a) If the court issues a writ of mandamus that orders the
public office or the person responsible for the public record to
comply with division (B) of this section and determines that the
circumstances described in division (C)(1) of this section exist,
the court shall determine and award to the relator all court
costs.
(b) If the court renders a judgment that orders the public
office or the person responsible for the public record to comply
with division (B) of this section, the court may award reasonable
attorney's fees subject to reduction as described in division
(C)(2)(c) of this section. The court shall award reasonable
attorney's fees, subject to reduction as described in division
(C)(2)(c) of this section when either of the following applies:
(i) The public office or the person responsible for the
public records failed to respond affirmatively or negatively to
the public records request in accordance with the time allowed
under division (B) of this section.
(ii) The public office or the person responsible for the
public records promised to permit the relator to inspect or
receive copies of the public records requested within a specified
period of time but failed to fulfill that promise within that
specified period of time.
(c) Court costs and reasonable attorney's fees awarded under
this section shall be construed as remedial and not punitive.
Reasonable attorney's fees shall include reasonable fees incurred
to produce proof of the reasonableness and amount of the fees and
to otherwise litigate entitlement to the fees. The court may
reduce an award of attorney's fees to the relator or not award
attorney's fees to the relator if the court determines both of the
following:
(i) That, based on the ordinary application of statutory law
and case law as it existed at the time of the conduct or
threatened conduct of the public office or person responsible for
the requested public records that allegedly constitutes a failure
to comply with an obligation in accordance with division (B) of
this section and that was the basis of the mandamus action, a
well-informed public office or person responsible for the
requested public records reasonably would believe that the conduct
or threatened conduct of the public office or person responsible
for the requested public records did not constitute a failure to
comply with an obligation in accordance with division (B) of this
section;
(ii) That a well-informed public office or person responsible
for the requested public records reasonably would believe that the
conduct or threatened conduct of the public office or person
responsible for the requested public records as described in
division (C)(2)(c)(i) of this section would serve the public
policy that underlies the authority that is asserted as permitting
that conduct or threatened conduct.
(D) Chapter 1347. of the Revised Code does not limit the
provisions of this section.
(E)(1) To ensure that all employees of public offices are
appropriately educated about a public office's obligations under
division (B) of this section, all elected officials or their
appropriate designees shall attend training approved by the
attorney general as provided in section 109.43 of the Revised
Code. In addition, all public offices shall adopt a public records
policy in compliance with this section for responding to public
records requests. In adopting a public records policy under this
division, a public office may obtain guidance from the model
public records policy developed and provided to the public office
by the attorney general under section 109.43 of the Revised Code.
Except as otherwise provided in this section, the policy may not
limit the number of public records that the public office will
make available to a single person, may not limit the number of
public records that it will make available during a fixed period
of time, and may not establish a fixed period of time before it
will respond to a request for inspection or copying of public
records, unless that period is less than eight hours.
(2) The public office shall distribute the public records
policy adopted by the public office under division (E)(1) of this
section to the employee of the public office who is the records
custodian or records manager or otherwise has custody of the
records of that office. The public office shall require that
employee to acknowledge receipt of the copy of the public records
policy. The public office shall create a poster that describes its
public records policy and shall post the poster in a conspicuous
place in the public office and in all locations where the public
office has branch offices. The public office may post its public
records policy on the internet web site of the public office if
the public office maintains an internet web site. A public office
that has established a manual or handbook of its general policies
and procedures for all employees of the public office shall
include the public records policy of the public office in the
manual or handbook.
(F)(1) The bureau of motor vehicles may adopt rules pursuant
to Chapter 119. of the Revised Code to reasonably limit the number
of bulk commercial special extraction requests made by a person
for the same records or for updated records during a calendar
year. The rules may include provisions for charges to be made for
bulk commercial special extraction requests for the actual cost of
the bureau, plus special extraction costs, plus ten per cent. The
bureau may charge for expenses for redacting information, the
release of which is prohibited by law.
(2) As used in division (F)(1) of this section:
(a) "Actual cost" means the cost of depleted supplies,
records storage media costs, actual mailing and alternative
delivery costs, or other transmitting costs, and any direct
equipment operating and maintenance costs, including actual costs
paid to private contractors for copying services.
(b) "Bulk commercial special extraction request" means a
request for copies of a record for information in a format other
than the format already available, or information that cannot be
extracted without examination of all items in a records series,
class of records, or data base by a person who intends to use or
forward the copies for surveys, marketing, solicitation, or resale
for commercial purposes. "Bulk commercial special extraction
request" does not include a request by a person who gives
assurance to the bureau that the person making the request does
not intend to use or forward the requested copies for surveys,
marketing, solicitation, or resale for commercial purposes.
(c) "Commercial" means profit-seeking production, buying, or
selling of any good, service, or other product.
(d) "Special extraction costs" means the cost of the time
spent by the lowest paid employee competent to perform the task,
the actual amount paid to outside private contractors employed by
the bureau, or the actual cost incurred to create computer
programs to make the special extraction. "Special extraction
costs" include any charges paid to a public agency for computer or
records services.
(3) For purposes of divisions (F)(1) and (2) of this section,
"surveys, marketing, solicitation, or resale for commercial
purposes" shall be narrowly construed and does not include
reporting or gathering news, reporting or gathering information to
assist citizen oversight or understanding of the operation or
activities of government, or nonprofit educational research.
Sec. 3503.15. (A) The secretary of state shall establish and
maintain a statewide voter registration database that shall be
continuously available to each board of elections and to other
agencies as authorized by law.
(B) The statewide voter registration database established
under this section shall be the official list of registered voters
for all elections conducted in this state.
(C) The statewide voter registration database established
under this section shall, at a minimum, include all of the
following:
(1) An electronic network that connects all board of
elections offices with the office of the secretary of state and
with the offices of all other boards of elections;
(2) A computer program that harmonizes the records contained
in the database with records maintained by each board of
elections;
(3) An interactive computer program that allows access to the
records contained in the database by each board of elections and
by any persons authorized by the secretary of state to add,
delete, modify, or print database records, and to conduct updates
of the database;
(4) A search program capable of verifying registered voters
and their registration information by name, driver's license
number, birth date, social security number, or current address;
(5) Safeguards and components to ensure that the integrity,
security, and confidentiality of the voter registration
information is maintained.
(D) The secretary of state shall adopt rules pursuant to
Chapter 119. of the Revised Code doing all of the following:
(1) Specifying the manner in which existing voter
registration records maintained by boards of elections shall be
converted to electronic files for inclusion in the statewide voter
registration database;
(2) Establishing a uniform method for entering voter
registration records into the statewide voter registration
database on an expedited basis, but not less than once per day, if
new registration information is received;
(3) Establishing a uniform method for purging canceled voter
registration records from the statewide voter registration
database in accordance with section 3503.21 of the Revised Code;
(4) Specifying the persons authorized to add, delete, modify,
or print records contained in the statewide voter registration
database and to make updates of that database;
(5) Establishing a process for annually auditing the
information contained in the statewide voter registration
database;
(6) Establishing a process to keep the voter registration
record of a person who is a program participant under sections
111.31 to 111.40 of the Revised Code confidential and not
available for public inspection.
(E) A board of elections promptly shall purge a voter's name
and voter registration information from the statewide voter
registration database in accordance with the rules adopted by the
secretary of state under division (D)(3) of this section after the
cancellation of a voter's registration under section 3503.21 of
the Revised Code.
(F) The secretary of state shall provide training in the
operation of the statewide voter registration database to each
board of elections and to any persons authorized by the secretary
of state to add, delete, modify, or print database records, and to
conduct updates of the database.
(G)(1) The statewide voter registration database established
under this section shall be made available on a web site of the
office of the secretary of state as follows:
(a) Except as otherwise provided in division (G)(1)(b) of
this section, only the following information from the statewide
voter registration database regarding a registered voter shall be
made available on the web site:
(ii) The voter's address;
(iii) The voter's precinct number;
(iv) The voter's voting history.
(b) During the thirty days before the day of a primary or
general election, the web site interface of the statewide voter
registration database shall permit a voter to search for the
polling location at which that voter may cast a ballot.
(2) The secretary of state shall establish, by rule adopted
under Chapter 119. of the Revised Code, a process for boards of
elections to notify the secretary of state of changes in the
locations of precinct polling places for the purpose of updating
the information made available on the secretary of state's web
site under division (G)(1)(b) of this section. Those rules shall
require a board of elections, during the thirty days before the
day of a primary or general election, to notify the secretary of
state within one business day of any change to the location of a
precinct polling place within the county.
(3) During the thirty days before the day of a primary or
general election, not later than one business day after receiving
a notification from a county pursuant to division (G)(2) of this
section that the location of a precinct polling place has changed,
the secretary of state shall update that information on the
secretary of state's web site for the purpose of division
(G)(1)(b) of this section.
Sec. 3503.151. Notwithstanding any other provision of Chapter
3503. of the Revised Code, the secretary of state shall maintain
the voter registration records for participants in the address
confidentiality program under sections 111.32 to 111.40 of the
Revised Code who are registered or choose to register to vote. The
secretary of state shall process new voter registration records
and maintain existing voter registration records in the same
manner as county boards of elections.
Sec. 3509.03. Except as provided in section 3509.031 or
division (B) of section 3509.08 of the Revised Code, any qualified
elector desiring to vote absent voter's ballots at an election
shall make written application for those ballots to the director
of elections of the county in which the elector's voting residence
is located. The application need not be in any particular form but
shall contain all of the following:
(B) The elector's signature;
(C) The address at which the elector is registered to vote;
(D) The elector's date of birth;
(E) One of the following:
(1) The elector's driver's license number;
(2) The last four digits of the elector's social security
number;
(3) A copy of the elector's current and valid photo
identification, a copy of a military identification, or a copy of
a current utility bill, bank statement, government check,
paycheck, or other government document, other than a notice of an
election mailed by a board of elections under section 3501.19 of
the Revised Code or a notice of voter registration mailed by a
board of elections under section 3503.19 of the Revised Code, that
shows the name and address of the elector.
(F) A statement identifying the election for which absent
voter's ballots are requested;
(G) A statement that the person requesting the ballots is a
qualified elector;
(H) If the request is for primary election ballots, the
elector's party affiliation;
(I) If the elector desires ballots to be mailed to the
elector, the address to which those ballots shall be mailed.
A voter who will be outside the United States on the day of
any election during a calendar year may use a single federal post
card application to apply for absent voter's ballots. Those
ballots shall be sent to the voter for use at the primary and
general elections in that year and any special election to be held
on the day in that year specified by division (E) of section
3501.01 of the Revised Code for the holding of a primary election,
designated by the general assembly for the purpose of submitting
constitutional amendments proposed by the general assembly to the
voters of the state unless the voter reports a change in the
voter's voting status to the board of elections or the voter's
intent to vote in any such election in the precinct in this state
where the voter is registered to vote. A single federal postcard
application shall be processed by the board of elections pursuant
to section 3509.04 of the Revised Code the same as if the voter
had applied separately for absent voter's ballots for each
election. When mailing absent voter's ballots to a voter who
applied for them by single federal post card application, the
board shall enclose notification to the voter that the voter must
report to the board subsequent changes in the voter's voting
status or the voter's subsequent intent to vote in any such
election in the precinct in this state where the voter is
registered to vote. Such notification shall be in a form
prescribed by the secretary of state. As used in this section,
"voting status" means the voter's name at the time the voter
applied for absent voter's ballots by single federal post card
application and the voter's address outside the United States to
which the voter requested that those ballots be sent.
Each Except as provided in section 111.34 of the Revised
Code, each application for absent voter's ballots shall be
delivered to the director not earlier than the first day of
January of the year of the elections for which the absent voter's
ballots are requested or not earlier than ninety days before the
day of the election at which the ballots are to be voted,
whichever is earlier, and not later than twelve noon of the third
day before the day of the election at which the ballots are to be
voted, or not later than the close of regular business hours on
the day before the day of the election at which the ballots are to
be voted if the application is delivered in person to the office
of the board.
Section 2. That existing sections 149.43, 3503.15, and
3509.03 of the Revised Code are hereby repealed.
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