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H. B. No. 572 As IntroducedAs Introduced
129th General Assembly | Regular Session | 2011-2012 |
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Cosponsors:
Representatives Derickson, Kozlowski, Grossman
A BILL
To amend sections 2317.54, 5101.60, 5101.61,
5101.611, 5101.62 to 5101.64, 5101.66 to 5101.71,
5101.72, 5101.99, 5123.61, and 5126.31; to amend,
for the purpose of adopting new section numbers as
indicated in parentheses, sections 5101.61
(5101.63), 5101.611 (5101.64), 5101.62 (5101.65),
5101.63 (5101.652), 5101.64 (5101.66), 5101.65
(5101.68), 5101.66 (5101.681), 5101.67 (5101.682),
5101.68 (5101.69), 5101.69 (5101.70), 5101.70
(5101.71), 5101.71 (5101.61), and 5101.72
(5101.611); and to enact new sections 5101.62,
5101.67, and 5101.72 and sections 5101.631,
5101.632, 5101.651, 5101.701, 5101.702, 5101.74,
and 5101.741 of the Revised Code to revise the
laws governing the provision of adult protective
services; and to amend the version of section
5123.61 of the Revised Code that is scheduled to
take effect on October 1, 2012, to continue
amendments made by this act to that section.
BE IT ENACTED BY THE GENERAL ASSEMBLY OF THE STATE OF OHIO:
Section 1. That sections 2317.54, 5101.60, 5101.61, 5101.611,
5101.62, 5101.63, 5101.64, 5101.66, 5101.67, 5101.68, 5101.69,
5101.70, 5101.71, 5101.72, 5101.99, 5123.61, and 5126.31 be
amended; sections 5101.61 (5101.63), 5101.611 (5101.64), 5101.62
(5101.65), 5101.63 (5101.652), 5101.64 (5101.66), 5101.65
(5101.68), 5101.66 (5101.681), 5101.67 (5101.682), 5101.68
(5101.69), 5101.69 (5101.70), 5101.70 (5101.71), 5101.71
(5101.61), and 5101.72 (5101.611) be amended for the purpose of
adopting new section numbers as indicated in parentheses; and new
sections 5101.62, 5101.67, and 5101.72 and sections 5101.631,
5101.632, 5101.651, 5101.701, 5101.702, 5101.74, and 5101.741 of
the Revised Code be enacted to read as follows:
Sec. 2317.54. No hospital, home health agency, ambulatory
surgical facility, or provider of a hospice care program shall be
held liable for a physician's failure to obtain an informed
consent from the physician's patient prior to a surgical or
medical procedure or course of procedures, unless the physician is
an employee of the hospital, home health agency, ambulatory
surgical facility, or provider of a hospice care program.
Written consent to a surgical or medical procedure or course
of procedures shall, to the extent that it fulfills all the
requirements in divisions (A), (B), and (C) of this section, be
presumed to be valid and effective, in the absence of proof by a
preponderance of the evidence that the person who sought such
consent was not acting in good faith, or that the execution of the
consent was induced by fraudulent misrepresentation of material
facts, or that the person executing the consent was not able to
communicate effectively in spoken and written English or any other
language in which the consent is written. Except as herein
provided, no evidence shall be admissible to impeach, modify, or
limit the authorization for performance of the procedure or
procedures set forth in such written consent.
(A) The consent sets forth in general terms the nature and
purpose of the procedure or procedures, and what the procedures
are expected to accomplish, together with the reasonably known
risks, and, except in emergency situations, sets forth the names
of the physicians who shall perform the intended surgical
procedures.
(B) The person making the consent acknowledges that such
disclosure of information has been made and that all questions
asked about the procedure or procedures have been answered in a
satisfactory manner.
(C) The consent is signed by the patient for whom the
procedure is to be performed, or, if the patient for any reason
including, but not limited to, competence, infancy, or the fact
that, at the latest time that the consent is needed, the patient
is under the influence of alcohol, hallucinogens, or drugs, lacks
legal capacity to consent, by a person who has legal authority to
consent on behalf of such patient in such circumstances.
Any use of a consent form that fulfills the requirements
stated in divisions (A), (B), and (C) of this section has no
effect on the common law rights and liabilities, including the
right of a physician to obtain the oral or implied consent of a
patient to a medical procedure, that may exist as between
physicians and patients on July 28, 1975.
As used in this section the term "hospital" has the same
meaning as in section 2305.113 of the Revised Code; "home health
agency" has the same meaning as in section
5101.61 3701.881 of the
Revised Code; "ambulatory surgical facility" has the meaning as in
division (A) of section 3702.30 of the Revised Code; and "hospice
care program" has the same meaning as in section 3712.01 of the
Revised Code. The provisions of this division apply to hospitals,
doctors of medicine, doctors of osteopathic medicine, and doctors
of podiatric medicine.
Sec. 5101.60. As used in sections 5101.60 to 5101.71 5101.72
of the Revised Code:
(A) "Abandonment" means desertion of an adult by a caretaker
without having made provision for transfer of the adult's care.
(B) "Abuse" means the infliction upon an adult by self or
others of injury, unreasonable confinement, intimidation, or cruel
punishment with resulting physical harm, pain, or mental anguish.
(B)(C) "Adult" means any person sixty years of age or older
within this state who is handicapped by the infirmities of aging
or who has a physical or mental impairment which prevents the
person from providing for the person's own care or protection, and
who resides in an independent living arrangement. An "independent
living arrangement" is a domicile of a person's own choosing,
including, but not limited to, a private home, apartment, trailer,
or rooming house. An "independent living arrangement" includes an
adult care facility licensed pursuant to Chapter 5119. of the
Revised Code, but does not include other institutions or
facilities licensed by the state or facilities in which a person
resides as a result of voluntary, civil, or criminal commitment.
(C)(D) "Area agency on aging" means a public or private
nonprofit entity designated under section 173.011 of the Revised
Code to administer programs on behalf of the department of aging.
(E) "Caretaker" means the person assuming the primary
responsibility for the care of an adult on by any of the following
means:
(1) On a voluntary basis, by;
(2) By contract, through;
(3) Through receipt of payment for care, as;
(4) As a result of a family relationship, or by;
(5) By order of a court of competent jurisdiction.
(D)(F) "Community mental health agency" means any agency,
program, or facility with which a board of alcohol, drug
addiction, and mental health services contracts to provide the
mental health services listed in section 340.09 of the Revised
Code.
(G) "Court" means the probate court in the county where an
adult resides.
(E)(H) "Emergency" means that the adult is living in
conditions which present a substantial risk of immediate and
irreparable physical harm or death to self or any other person.
(F)(I) "Emergency services" means protective services
furnished to an adult in an emergency.
(G)(J) "Exploitation" means the unlawful or improper act of a
caretaker person that has an ongoing relationship with an adult
using, in one or more transactions, an adult or an adult's
resources for monetary or personal benefit, profit, or gain.
(H)(K) "Financial harm" means impairing an adult's financial
assets by unlawfully obtaining or exerting control over the
adult's real or personal property in any of the following ways:
(1) Without the adult's consent or the person authorized to
give consent on the adult's behalf;
(2) Beyond the scope of the express or implied consent of the
adult or the person authorized to give consent on the adult's
behalf;
(L) "In need of protective services" means an adult known or
suspected to be suffering from abuse, neglect, or exploitation to
an extent that either life is endangered or physical harm, mental
anguish, or mental illness results or is likely to result.
(I)(M) "Incapacitated person" means a person who is impaired
for any reason to the extent that the person lacks sufficient
understanding or capacity to make and carry out reasonable
decisions concerning the person's self or resources, with or
without the assistance of a caretaker. Refusal to consent to the
provision of services shall not be the sole determinative that the
person is incapacitated. "Reasonable decisions" are decisions made
in daily living which facilitate the provision of food, shelter,
clothing, and health care necessary for life support.
(J)(N) "Independent living arrangement" means a domicile of a
person's own choosing, including, but not limited to, a private
home, apartment, trailer, or rooming house. "Independent living
arrangement" includes an adult care facility licensed pursuant to
Chapter 5119. of the Revised Code, but does not include any other
institution or facility licensed by the state or a facility in
which a person resides as a result of voluntary, civil, or
criminal commitment.
(O) "Mental illness" means a substantial disorder of thought,
mood, perception, orientation, or memory that grossly impairs
judgment, behavior, capacity to recognize reality, or ability to
meet the ordinary demands of life.
(K)(P) "Neglect" means any of the failure following:
(1) Failure of an adult to provide for self the goods or
services necessary to avoid physical harm, mental anguish, or
mental illness or the failure;
(2) Failure of a caretaker to provide such goods or services;
(L)(Q) "Ongoing relationship" has the meaning established
under division (B)(2) of section 5101.61 of the Revised Code.
(R) "Outpatient health facility" means a facility where
medical care and preventive, diagnostic, therapeutic,
rehabilitative, or palliative items or services are provided to
outpatients by or under the direction of a physician or dentist.
(S) "Peace officer" means a peace officer as defined in
section 2935.01 of the Revised Code.
(M)(T) "Physical harm" means bodily pain, injury, impairment,
or disease suffered by an adult.
(N)(U) "Protective services" means services provided by the
county department of job and family services or its designated
agency to an adult who has been determined by evaluation to
require such services for the prevention, correction, or
discontinuance of an act of as well as conditions resulting from
abuse, neglect, or exploitation. Protective services may include,
but are not limited to, case work services, medical care, mental
health services, legal services, fiscal management, home health
care, homemaker services, housing-related services, guardianship
services, and placement services as well as the provision of such
commodities as food, clothing, and shelter.
(O)(V) "Reasonable decisions" means decisions made in daily
living that facilitate the provision of food, shelter, clothing,
and health care necessary for life support.
(W) "Senior service provider" means a person who provides
care or specialized services to an adult, except that it does not
include the state long-term care ombudsperson or a regional
long-term care ombudsperson.
(X) "Working day" means Monday, Tuesday, Wednesday, Thursday,
and Friday, except when such day is a holiday as defined in
section 1.14 of the Revised Code.
Sec. 5101.71 5101.61. (A) The county departments department
of job and family services shall implement sections 5101.60 to
5101.71 5101.72 of the Revised Code. The department of job and
family services may provide a program of ongoing, comprehensive,
formal training to county departments and other agencies
authorized to implement sections 5101.60 to 5101.71 of the Revised
Code. Training shall not be limited to the procedures for
implementing section 5101.62 of the Revised Code.
(B)(1) The director of job and family services may adopt
rules in accordance with section 111.15 of the Revised Code
governing the county departments' implementation of sections
5101.60 to
5101.71 5101.72 of the Revised Code by the department
and the administration of those sections by county departments of
job and family services. The rules
adopted pursuant to this
division may include a requirement that the county departments
provide on forms prescribed by the rules a plan of proposed
expenditures, and a report of actual expenditures, of funds
necessary to
implement
administer sections 5101.60 to 5101.71
5101.72 of the Revised Code.
(2) The director shall adopt rules in accordance with section
111.15 of the Revised Code that establish a definition of "ongoing
relationship."
Sec. 5101.72 5101.611. (A) The department of job and family
services, to the extent of available funds, may reimburse county
departments of job and family services for all or part of the
costs they incur in
implementing administering sections 5101.60 to
5101.71 5101.72 of the Revised Code. The director of job and
family services shall adopt internal management rules in
accordance with section 111.15 of the Revised Code that provide
for reimbursement of the county departments of job and family
services under this section.
The (B) In addition to any rules adopted under division (B)
of section 5101.61 of the Revised Code, the director shall adopt
internal management rules in accordance with section 111.15 of the
Revised Code that do both of the following:
(A)(1) Implement sections 5101.60 to 5101.71 5101.72 of the
Revised Code;
(B)(2) Require the county departments to collect and submit
to the department, or ensure that a designated agency collects and
submits to the department, data concerning the implementation
administration of sections 5101.60 to 5101.71 5101.72 of the
Revised Code.
Sec. 5101.62. In implementing sections 5101.60 to 5101.72 of
the Revised Code, the department of job and family services shall
do all of the following:
(A) Identify the core services for interventions that are to
be offered to adults in need of protective services;
(B) Maintain data by county on the implementation of sections
5101.60 to 5101.72 of the Revised Code;
(C) Provide a program of ongoing, comprehensive, formal
training on the implementation of sections 5101.60 to 5101.72 of
the Revised Code and require all protective services caseworkers
and their supervisors to undergo the training;
(D) Develop and make available educational materials for
individuals who are required under section 5101.63 of the Revised
Code to make reports of abuse, neglect, and exploitation;
(E) Facilitate ongoing cooperation among state agencies on
issues pertaining to the abuse, neglect, or exploitation of
adults;
(F) Develop a model memorandum of understanding for purposes
of section 5101.651 of the Revised Code.
Sec. 5101.61 5101.63. (A) As used in this section:
(1) "Senior service provider" means any person who provides
care or services to a person who is an adult as defined in
division (B) of section 5101.60 of the Revised Code.
(2) "Ambulatory health facility" means a nonprofit, public or
proprietary freestanding organization or a unit of such an agency
or organization that:
(a) Provides preventive, diagnostic, therapeutic,
rehabilitative, or palliative items or services furnished to an
outpatient or ambulatory patient, by or under the direction of a
physician or dentist in a facility which is not a part of a
hospital, but which is organized and operated to provide medical
care to outpatients;
(b) Has health and medical care policies which are developed
with the advice of, and with the provision of review of such
policies, an advisory committee of professional personnel,
including one or more physicians, one or more dentists, if dental
care is provided, and one or more registered nurses;
(c) Has a medical director, a dental director, if dental care
is provided, and a nursing director responsible for the execution
of such policies, and has physicians, dentists, nursing, and
ancillary staff appropriate to the scope of services provided;
(d) Requires that the health care and medical care of every
patient be under the supervision of a physician, provides for
medical care in a case of emergency, has in effect a written
agreement with one or more hospitals and other centers or clinics,
and has an established patient referral system to other resources,
and a utilization review plan and program;
(e) Maintains clinical records on all patients;
(f) Provides nursing services and other therapeutic services
in accordance with programs and policies, with such services
supervised by a registered professional nurse, and has a
registered professional nurse on duty at all times of clinical
operations;
(g) Provides approved methods and procedures for the
dispensing and administration of drugs and biologicals;
(h) Has established an accounting and record keeping system
to determine reasonable and allowable costs;
(i) "Ambulatory health facilities" also includes an
alcoholism treatment facility approved by the joint commission on
accreditation of healthcare organizations as an alcoholism
treatment facility or certified by the department of alcohol and
drug addiction services, and such facility shall comply with other
provisions of this division not inconsistent with such
accreditation or certification.
(3) "Community mental health facility" means a facility which
provides community mental health services and is included in the
comprehensive mental health plan for the alcohol, drug addiction,
and mental health service district in which it is located.
(4) "Community mental health service" means services, other
than inpatient services, provided by a community mental health
facility.
(5) "Home health agency" means an institution or a distinct
part of an institution operated in this state which:
(a) Is primarily engaged in providing home health services;
(b) Has home health policies which are established by a group
of professional personnel, including one or more duly licensed
doctors of medicine or osteopathy and one or more registered
professional nurses, to govern the home health services it
provides and which includes a requirement that every patient must
be under the care of a duly licensed doctor of medicine or
osteopathy;
(c) Is under the supervision of a duly licensed doctor of
medicine or doctor of osteopathy or a registered professional
nurse who is responsible for the execution of such home health
policies;
(d) Maintains comprehensive records on all patients;
(e) Is operated by the state, a political subdivision, or an
agency of either, or is operated not for profit in this state and
is licensed or registered, if required, pursuant to law by the
appropriate department of the state, county, or municipality in
which it furnishes services; or is operated for profit in this
state, meets all the requirements specified in divisions (A)(5)(a)
to (d) of this section, and is certified under Title XVIII of the
"Social Security Act," 49 Stat. 620 (1935), 42 U.S.C. 301, as
amended.
(6) "Home health service" means the following items and
services, provided, except as provided in division (A)(6)(g) of
this section, on a visiting basis in a place of residence used as
the patient's home:
(a) Nursing care provided by or under the supervision of a
registered professional nurse;
(b) Physical, occupational, or speech therapy ordered by the
patient's attending physician;
(c) Medical social services performed by or under the
supervision of a qualified medical or psychiatric social worker
and under the direction of the patient's attending physician;
(d) Personal health care of the patient performed by aides in
accordance with the orders of a doctor of medicine or osteopathy
and under the supervision of a registered professional nurse;
(e) Medical supplies and the use of medical appliances;
(f) Medical services of interns and residents-in-training
under an approved teaching program of a nonprofit hospital and
under the direction and supervision of the patient's attending
physician;
(g) Any of the foregoing items and services which:
(i) Are provided on an outpatient basis under arrangements
made by the home health agency at a hospital or skilled nursing
facility;
(ii) Involve the use of equipment of such a nature that the
items and services cannot readily be made available to the patient
in the patient's place of residence, or which are furnished at the
hospital or skilled nursing facility while the patient is there to
receive any item or service involving the use of such equipment.
Any attorney, physician, osteopath, podiatrist, chiropractor,
dentist, psychologist, any employee of a hospital as defined in
section 3701.01 of the Revised Code, any nurse licensed under
Chapter 4723. of the Revised Code, any employee of an ambulatory
health facility, any employee of a home health agency, any
employee of an adult care facility as defined in section 5119.70
of the Revised Code, any employee of a nursing home, residential
care facility, or home for the aging, as defined in section
3721.01 of the Revised Code, any senior service provider, any
peace officer, coroner, clergyman, any employee of a community
mental health facility, and any person engaged in social work or
counseling (1) Any individual listed in division (A)(2) of this
section having reasonable cause to believe that an adult is being
abused, neglected, or exploited, or is in a condition which is the
result of abuse, neglect, or exploitation shall immediately report
such belief to the county department of job and family services.
This section does not apply to employees of any hospital or public
hospital as defined in section 5122.01 of the Revised Code.
(2) All of the following are subject to division (A)(1) of
this section:
(a) An attorney admitted to the practice of law in this
state;
(b) An individual authorized under Chapter 4731. of the
Revised Code to practice medicine and surgery, osteopathic
medicine and surgery, or podiatric medicine and surgery;
(c) An individual licensed under Chapter 4734. of the Revised
Code as a chiropractor;
(d) An individual licensed under Chapter 4715. of the Revised
Code as a dentist;
(e) An individual licensed under Chapter 4723. of the Revised
Code as a registered nurse or licensed practical nurse;
(f) An individual licensed under Chapter 4732. of the Revised
Code as a psychologist;
(g) An individual licensed under Chapter 4757. of the Revised
Code as a social worker, independent social worker, professional
counselor, professional clinical counselor, marriage and family
therapist, or independent marriage and family therapist;
(h) An individual licensed under Chapter 4729. of the Revised
Code as a pharmacist;
(i) An individual holding a certificate to practice as a
dialysis technician issued under Chapter 4723. of the Revised
Code;
(j) An employee of a home health agency, as defined in
section 3701.881 of the Revised Code;
(k) An employee of an outpatient health facility;
(l) An employee of a hospital, as defined in section 3727.01
of the Revised Code;
(m) An employee of a hospital or public hospital, as defined
in section 5122.01 of the Revised Code;
(n) An employee of a nursing home or residential care
facility, as defined in section 3721.01 of the Revised Code;
(o) An employee of an adult care facility, as defined in
section 5119.70 of the Revised Code;
(p) An employee of a health department operated by the board
of health of a city or general health district or the authority
having the duties of a board of health under section 3709.05 of
the Revised Code;
(q) An employee of a community mental health agency, as
defined in section 5122.01 of the Revised Code;
(r) An agent of a county humane society organized under
section 1717.05 of the Revised Code;
(s) An individual who is a firefighter for a lawfully
constituted fire department;
(t) An individual who is an ambulance driver for an emergency
medical service organization, as defined in section 4765.01 of the
Revised Code;
(u) A first responder, emergency medical technician-basic,
emergency medical technician-intermediate, or paramedic, as those
terms are defined in section 4765.01 of the Revised Code;
(v) An official employed by a local building department to
conduct inspections of houses and other residential buildings;
(y) A member of the clergy;
(z) An individual who holds a certificate issued under
Chapter 4701. of the Revised Code as a certified public accountant
or is registered under that chapter as a public accountant;
(aa) An individual licensed under Chapter 4735. of the
Revised Code as a real estate broker or real estate salesperson;
(bb) An individual appointed and commissioned under section
147.01 of the Revised Code as a notary public;
(cc) An employee of a bank, savings bank, savings and loan
association, or credit union organized under the laws of this
state, another state, or the United States;
(dd) An investment advisor, as defined in section 1707.01 of
the Revised Code;
(ee) A financial planner accredited by a national
accreditation agency;
(ff) Any other individual who is a senior service provider.
(B) Any person having reasonable cause to believe that an
adult has suffered abuse, neglect, or exploitation may report, or
cause reports a report to be made of such belief to the county
department of job and family services.
(C)(1) The reports made under this section shall be made
orally or in writing except that. The county department of job and
family services shall transcribe an oral reports shall be followed
by report into a written report if a written. Each report is
requested by the department. Written reports shall include all of
the following:
(1)(a) The name, address, and approximate age of the adult
who is the subject of the report;
(2)(b) The name and address of the individual responsible for
the adult's care, if any individual is, and if the individual is
known;
(3)(c) The nature and extent of the alleged abuse, neglect,
or exploitation of the adult;
(4)(d) The basis of the reporter's belief that the adult has
been abused, neglected, or exploited.
(2) The county department of job and family services shall
transmit a copy of each report received under this section to the
registry established by the department of job and family services
under section 5101.631 of the Revised Code.
(D) Any person with reasonable cause to believe that an adult
is suffering abuse, neglect, or exploitation who makes a report
pursuant to this section or who testifies in any administrative or
judicial proceeding arising from such a report, or any employee of
the state or any of its subdivisions who is discharging
responsibilities under section 5101.62 5101.65 of the Revised Code
shall be immune from civil or criminal liability on account of
such investigation, report, or testimony, except liability for
perjury, unless the person has acted in bad faith or with
malicious purpose.
(E) No employer or any other person with the authority to do
so shall discharge do any of the following as a result of an
employee's having filed a report under this section:
(1) Discharge, demote, transfer, or prepare a negative work
performance evaluation, or reduce;
(2) Reduce benefits, pay, or work privileges, or take;
(3) Take any other action detrimental to an the employee or
in any way retaliate against an the employee as a result of the
employee's having filed a report under this section.
(F) Neither the written or oral report provided for in this
section nor the investigatory report provided for in section
5101.62 5101.65 of the Revised Code shall be considered a public
record as defined in section 149.43 of the Revised Code.
Information On request, information contained in the report shall
upon request be made available to the adult who is the subject of
the report, to agencies authorized by the county department of job
and family services to receive information contained in the
report, and to legal counsel for the adult.
If it determines that
there is a risk of harm to a person who makes a report under this
section or to the adult who is the subject of the report, the
county department of job and family services may redact the name
and identifying information related to the person who made the
report.
Sec. 5101.631. (A) Not later than two years after the
effective date of this section, the department of job and family
services shall establish a registry to maintain reports of abuse,
neglect, or exploitation of adults, whether investigated or not,
made to county departments of job and family services under
section 5101.63 of the Revised Code. The department shall release
information in the registry to county departments of job and
family services in accordance with division (B) of section 5101.65
of the Revised Code and may release information in the registry to
law enforcement agencies through the Ohio law enforcement gateway
established under section 109.57 of the Revised Code.
(B) The department of job and family services shall develop a
plan to implement the registry. Not later than six months after
the effective date of this section, the department shall present
its plan to the elder abuse commission created under section
5101.74 of the Revised Code. The department shall provide an
opportunity for public comment on the plan.
Sec. 5101.632. Each entity that employs or is responsible for
licensing or regulating the individuals required under section
5101.63 of the Revised Code to make reports of abuse, neglect, or
exploitation of adults shall ensure that the individuals have
access to the educational materials developed under division (D)
of section 5101.62 of the Revised Code.
Sec. 5101.611 5101.64. If a county department of job and
family services knows or has reasonable cause to believe that the
subject of a report made under section 5101.61 5101.63 of the
Revised Code or of an investigation conducted under sections
5101.62 to 5101.64 section 5101.65 of the Revised Code or on the
initiative of the county department is mentally retarded or
developmentally disabled, as defined in section 5126.01 of the
Revised Code, the county department shall refer the case to the
county board of developmental disabilities of that county for
review pursuant to section 5126.31 of the Revised Code.
If a county board of developmental disabilities refers a case
to the county department of job and family services in accordance
with section 5126.31, the county department shall proceed with the
case in accordance with sections 5101.60 to 5101.71 5101.72 of the
Revised Code.
Sec. 5101.62 5101.65. The county department of job and
family services shall be responsible for the investigation of all
reports provided for in section 5101.61 5101.63 and all cases
referred to it under section 5126.31 of the Revised Code and for
evaluating the need for and, to the extent of available funds
services, providing or arranging for the provision of protective
services. The department may designate another agency to perform
the department's duties under this section.
Investigation of the report provided for in section 5101.61
5101.63 or a case referred to the department under section 5126.31
of the Revised Code shall be initiated within twenty-four hours
after the department receives the report or case if any emergency
exists; otherwise investigation shall be initiated within three
working days.
Investigation of In investigating the need for protective
services, the department shall
include a face-to-face visit with
do all of the following:
(A) Visit the adult who is the subject of the report,
preferably in the adult's residence, and consultation;
(B) Request from the registry established by the department
of job and family services under section 5101.631 of the Revised
Code any reports of prior abuse, neglect, or exploitation
concerning the adult;
(C) Consult with the person who made the report, if feasible,
and agencies or persons who have information about the adult's
alleged abuse, neglect, or exploitation.
The department shall give written notice of the intent of the
investigation and an explanation of the notice in language
reasonably understandable to the adult who is the subject of the
investigation report, at the time of the initial interview with
that person.
Upon completion of the investigation, the department shall
determine from its findings whether or not the adult who is the
subject of the report is in need of protective services. No adult
shall be determined to be abused, neglected, or in need of
protective services for the sole reason that, in lieu of medical
treatment, the adult relies on or is being furnished spiritual
treatment through prayer alone in accordance with the tenets and
practices of a church or religious denomination of which the adult
is a member or adherent. The department shall write a report which
confirms or denies the need for protective services and states why
it reached this conclusion.
Sec. 5101.651. (A)(1) Each county department of job and
family services or its designated agency, in conjunction with the
area agency on aging that serves the region in which the county is
located, shall prepare a memorandum of understanding establishing
the guidelines to be employed in the investigation of a report of
adult abuse, neglect, or exploitation made pursuant to section
5101.63 of the Revised Code. The memorandum shall comply with the
requirements established by section 5101.65 of the Revised Code
for such investigations. The memorandum shall have as its primary
goal the utilization of a structured and systematic investigation
protocol regarding the reports. The memorandum may be based on the
model memorandum of understanding developed by the department of
job and family services under division (F) of section 5101.62 of
the Revised Code.
(2) If a county department of job and family services
designates another agency to perform any of the department's
duties in investigating reports of adult abuse, neglect, or
exploitation under section 5101.65 of the Revised Code, the
memorandum of understanding described in division (A)(1) of this
section shall include provisions that specify the duties of both
the department and the designated agency in investigating such
reports.
(B) The memorandum of understanding described in division
(A)(1) of this section shall be signed by all of the following:
(1) If there is only one probate judge serving the county,
the probate judge of the county or the judge's representative;
(2) If there is more than one probate judge serving the
county, the probate judge with administrative responsibility or
the judge's representative;
(4) The chief municipal peace officer within the county;
(5) Other law enforcement officers handling adult abuse,
neglect, or exploitation in the county;
(6) The county prosecuting attorney;
(8) The director of the county department of job and family
services or a designee of the director who is directly responsible
for protective services for adults;
(9) The regional long-term care ombudsperson designated for
the area;
(10) A representative of the board of alcohol, drug addiction
and mental health services that serves the county;
(11) Entities responsible for investigating substandard
housing;
(12) A representative of the area agency on aging that serves
the region in which the county is located;
(13) A representative of a victim witness program that serves
the county;
(14) A representative of a metropolitan housing authority
that serves the county;
(15) Any other person or entity whose participation furthers
the goals of the memorandum of understanding.
(C) The memorandum of understanding described in division
(A)(1) of this section shall include provisions establishing an
elder abuse interdisciplinary team. The memorandum shall specify
the membership of the team and establish guidelines to be used
when coordinating investigations of reports of adult abuse,
neglect, or exploitation. The memorandum shall describe the roles
and responsibilities of team members, including team members'
roles regarding the filing of criminal charges against persons
alleged to have abused, neglected, or exploited adults and the
provision of victim services to adults pursuant to Chapter 2930.
of the Revised Code.
(D) A failure to follow the guidelines set forth in the
memorandum of understanding required by this section is not
grounds for, and shall not result in, the dismissal of any charge
or complaint arising from any report of abuse, neglect, or
exploitation or the suppression of any evidence obtained as a
result of a report of abuse, neglect, or exploitation and does not
give any rights or grounds for appeal or post-conviction relief to
any person.
Sec. 5101.63 5101.652. If, during the course of an
investigation conducted under section 5101.62 5101.65 of the
Revised Code, any person, including the adult who is the subject
of the investigation, denies or obstructs access to the residence
of the adult, the county department of job and family services may
file a petition in court for a temporary restraining order to
prevent the interference or obstruction. The court shall issue a
temporary restraining order to prevent the interference or
obstruction if it finds there is reasonable cause to believe that
the adult is being or has been abused, neglected, or exploited and
access to the person's residence has been denied or obstructed.
Such a finding is prima-facie evidence that immediate and
irreparable injury, loss, or damage will result, so that notice is
not required. After obtaining an order restraining the obstruction
of or interference with the access of the protective services
representative, the representative may be accompanied to the
residence by a peace officer.
Sec. 5101.64 5101.66. Any person who requests or consents to
receive protective services shall receive such services only after
an investigation and determination of a need for protective
services, which. The investigation shall be performed in the same
manner as the investigation of a report pursuant to
sections
5101.62 and 5101.63 section 5101.65 of the Revised Code. If the
person withdraws consent, the protective services shall be
terminated.
Sec. 5101.67. (A) A person alleged to have abused, neglected,
or exploited an adult may appeal the findings of an investigation
conducted under section 5101.65 of the Revised Code to the county
department of job and family services or its designated agency.
(B) The director of job and family services shall adopt rules
establishing procedures to be followed by each county department
of job and family services or its designated agency for hearing
and deciding appeals under this section. The rules shall be
adopted in accordance with section 111.15 of the Revised Code.
Sec. 5101.65 5101.68. If the county department of job and
family services determines that an adult is in need of protective
services and is an incapacitated person, the department may
petition the court for an order authorizing the provision of
protective services. The petition shall state the specific facts
alleging the abuse, neglect, or exploitation and shall include a
proposed protective service plan. Any plan for protective services
shall be specified in the petition.
Sec. 5101.66 5101.681. Notice of a petition for the
provision of court-ordered protective services as provided for in
section
5101.65 5101.68 of the Revised Code shall be personally
served upon the adult who is the subject of the petition at least
five working days prior to the date set for the hearing as
provided in section
5101.67 5101.682 of the Revised Code. Notice
shall be given orally and in writing in language reasonably
understandable to the adult. The notice shall include the names of
all petitioners, the basis of the belief that protective services
are needed, the rights of the adult in the court proceedings, and
the consequences of a court order for protective services. The
adult shall be informed of
his the right to counsel and his the
right to appointed counsel if he the adult is indigent and if
appointed counsel is requested. Written notice by certified mail
shall also be given to the adult's guardian, legal counsel,
caretaker, and spouse, if any, or if he the adult has none of
these, to his the adult's adult children or next of kin, if any,
or to any other person as the court may require. The adult who is
the subject of the petition may not waive notice as provided in
this section.
Sec. 5101.67 5101.682. (A) The court shall hold a hearing on
the petition as provided in section 5101.65 5101.68 of the Revised
Code within fourteen days after its filing. The adult who is the
subject of the petition shall have the right to be present at the
hearing, present evidence, and examine and cross-examine
witnesses. The adult shall be represented by counsel unless the
right to counsel is knowingly waived. If the adult is indigent,
the court shall appoint counsel to represent the adult. If the
court determines that the adult lacks the capacity to waive the
right to counsel, the court shall appoint counsel to represent the
adult's interests.
(B) If the court finds, on the basis of clear and convincing
evidence, that the adult has been abused, neglected, or exploited,
is in need of protective services, and is incapacitated, and no
person authorized by law or by court order is available to give
consent, it shall issue an order requiring the provision of
protective services only if they are available locally.
(C) If the court orders placement under this section it shall
give consideration to the choice of residence of the adult. The
court may order placement in settings which have been approved by
the department of job and family services as meeting at least
minimum community standards for safety, security, and the
requirements of daily living. The court shall not order an
institutional placement unless it has made a specific finding
entered in the record that no less restrictive alternative can be
found to meet the needs of the individual. No individual may be
committed to a hospital or public hospital as defined in section
5122.01 of the Revised Code pursuant to this section.
(D) The placement of an adult pursuant to court order as
provided in this section shall not be changed unless the court
authorized the transfer of placement after finding compelling
reasons to justify the transfer. Unless the court finds that an
emergency exists, the court shall notify the adult of a transfer
at least thirty days prior to the actual transfer.
(E) A court order provided for in this section shall remain
in effect for no longer than six months. Thereafter, the county
department of job and family services shall review the adult's
need for continued services and, if the department determines that
there is a continued need, it shall apply for a renewal of the
order for additional periods of no longer than one year each. The
adult who is the subject of the court-ordered services may
petition for modification of the order at any time.
Sec. 5101.68 5101.69. (A) If an adult has consented to the
provision of protective services but any other person refuses to
allow such provision, the county department of human job and
family services may petition the court for a temporary restraining
order to restrain the person from interfering with the provision
of protective services for the adult.
(B) The petition shall state specific facts sufficient to
demonstrate the need for protective services, the consent of the
adult, and the refusal of some other person to allow the provision
of these services.
(C) Notice of the petition shall be given in language
reasonably understandable to the person alleged to be interfering
with the provision of services;.
(D) The court shall hold a hearing on the petition within
fourteen days after its filing. If the court finds that the
protective services are necessary, that the adult has consented to
the provisions provision of such services, and that the person who
is the subject of the petition has prevented such provision, the
court shall issue a temporary restraining order to restrain the
person from interfering with the provision of protective services
to the adult.
Sec. 5101.69 5101.70. (A) Upon petition by the county
department of human job and family services, the court may issue
an order authorizing the provision of protective services on an
emergency basis to an adult. The petition for any emergency order
shall include all of the following:
(1) The name, age, and address of the adult in need of
protective services;
(2) The nature of the emergency;
(3) The proposed protective services;
(4) The petitioner's reasonable belief, together with facts
supportive thereof, as to the existence of the circumstances
described in divisions (D)(1) to (3) of this section;
(5) Facts showing the petitioner's attempts to obtain the
adult's consent to the protective services.
(B) Notice of the filing and contents of the petition
provided for in division (A) of this section, the rights of the
person in the hearing provided for in division (C) of this
section, and the possible consequences of a court order, shall be
given to the adult. Notice shall also be given to the spouse of
the adult or, if he the adult has none, to his the adult's adult
children or next of kin, and his the adult's guardian, if any, if
his the guardian's whereabouts are known. The notice shall be
given in language reasonably understandable to its recipients at
least twenty-four hours prior to the hearing provided for in this
section. The court may waive the twenty-four hour notice
requiement requirement upon a showing that both of the following
are the case:
(1) Immediate and irreparable physical harm or immediate and
irreparable financial harm to the adult or others will result from
the twenty-four hour delay; and
(2) Reasonable attempts have been made to notify the adult,
his the adult's spouse, or, if he the adult has none, his the
adult's adult children or next of kin, if any, and his the adult's
guardian, if any, if
his the guardian's whereabouts are known.
Notice of the court's determination shall be given to all
persons receiving notice of the filing of the petition provided
for in this division.
(C) Upon receipt of a petition for an order for emergency
services, the court shall hold a hearing no sooner than
twenty-four and no later than seventy-two hours after the notice
provided for in division (B) of this section has been given,
unless the court has waived the notice. The adult who is the
subject of the petition shall have the right to be present at the
hearing, present, evidence, and examine and cross-examine
witnesses.
(D) The court shall issue an order authorizing the provision
of protective services on an emergency basis if it finds, on the
basis of clear and convincing evidence, that all of the following:
(1) The adult is an incapacitated person;
(3) No person authorized by law or court order to give
consent for the adult is available or willing to consent to
emergency services.
(E) In issuing an emergency order, the court shall adhere to
the following limitations:
(1) The court shall order only such protective services as
are necessary and available locally to remove the conditions
creating the emergency, and the court shall specifically designate
those protective services the adult shall receive;
(2) The court shall not order any change of residence under
this section unless the court specifically finds that a change of
residence is necessary;
(3) The court may order emergency serices services only for
fourteen days. The department may petition the court for a renewal
of the order for a fourteen-day period upon a showing that
continuation of the order is necessary to remove the emergency.
(4) In its order the court shall authorize the director of
the county department or his the director's designee to give
consent for the person for the approved emergency services until
the expiration of the order;
(5) The court shall not order a person to a hospital or
public hospital as defined in section 5122.01 of the Revised Code.
(F) If the county department determines that the adult
continues to need protective services after the order provided for
in division (D) of this section has expired, the department may
petition the court for an order to continue protective services,
pursuant to section 5101.65 5101.68 of the Revised Code. After the
filing of the petition, the department may continue to provide
protective services pending a hearing by the court.
Sec. 5101.701. (A) A court, through a probate judge or a
magistrate under the direction of a probate judge, may issue by
telephone an ex parte emergency order authorizing the provision of
protective services, including the relief available under division
(B) of section 5101.702 of the Revised Code, to an adult on an
emergency basis if all of the following are the case:
(1) The court receives notice from the county department of
job and family services, or an authorized employee of the
department, that the department or employee believes an emergency
order is needed as described in this section.
(2) There is reasonable cause to believe that the adult is
incapacitated.
(3) There is reasonable cause to believe that there is a
substantial risk to the adult of immediate and irreparable
physical harm, immediate and irreparable financial harm, or death.
(B) An order issued under this section shall be in effect for
not longer than twenty-four hours, except that if the day
following the day on which the order is issued is not a working
day, the order shall remain in effect until the next working day.
(C)(1) Except as provided in division (C)(2) of this section,
not later than twenty-four hours after an order is issued under
this section, a petition shall be filed with the court in
accordance with division (A) of section 5101.70 of the Revised
Code.
(2) If the day following the day on which the order was
issued is not a working day, the petition shall be filed with the
court on the next working day.
(3) Except as provided in section 5101.702 of the Revised
Code, proceedings on the petition shall be conducted in accordance
with section 5101.70 of the Revised Code.
Sec. 5101.702. (A) If an order is issued pursuant to section
5101.701 of the Revised Code, the court shall hold a hearing not
later than twenty-four hours after the issuance to determine
whether there is probable cause for the order, except that if the
day following the day on which the order is issued is not a
working day, the court shall hold the hearing on the next working
day.
(B) At the hearing, the court:
(1) Shall determine whether protective services are the least
restrictive alternative available for meeting the adult's needs;
(2) May issue temporary orders to protect the adult from
immediate and irreparable physical harm or immediate and
irreparable financial harm, including, but not limited to,
temporary protection orders, evaluations, and orders requiring a
party to vacate the adult's place of residence or legal
settlement;
(3) May order emergency services;
(4) May freeze the financial assets of the adult.
(C) A temporary order issued pursuant to division (B)(2) of
this section is effective for thirty days. The court may renew the
order for an additional thirty-day period.
Information contained in the order may be entered into the
law enforcement automated data system.
Sec. 5101.70 5101.71. (A) If it appears that an adult in
need of protective services has the financial means sufficient to
pay for such services, the county department of job and family
services shall make an evaluation regarding such means. If the
evaluation establishes that the adult has such financial means,
the department shall initiate procedures for reimbursement
pursuant to rules promulgated by the department adopted under
section 5101.61 of the Revised Code. If the evaluation establishes
that the adult does not have such financial means, the services
shall be provided in accordance with the policies and procedures
established by the state department of job and family services for
the provision of welfare assistance. An adult shall not be
required to pay for court-ordered protective services unless the
court determines upon a showing by the county department of job
and family services that the adult is financially able to pay and
the court orders the adult to pay.
(B) Whenever the county department of job and family services
has petitioned the court to authorize the provision of protective
services and the adult who is the subject of the petition is
indigent, the court shall appoint legal counsel.
Sec. 5101.72. (A) An adult in need of protective services or
a representative of such an adult may file a complaint with the
county department of job and family services or its designated
agency alleging that protective services were not provided to the
adult or that the protective services were inadequate to address
the adult's needs. The department or agency shall investigate the
complaint and attempt to resolve it.
(B) The director of job and family services shall adopt rules
establishing procedures to be followed by a county department of
job and family services or its designated agency regarding the
investigation and resolution of complaints filed under this
section. The rules shall be adopted in accordance with section
111.15 of the Revised Code.
Sec. 5101.74. (A) There is hereby created the elder abuse
commission. The commission shall consist of the following members:
(1) The following members, appointed by the attorney general:
(a) One representative of the AARP;
(b) One representative of the buckeye state sheriffs'
association;
(c) One representative of the county commissioners'
association of Ohio;
(d) One representative of the Ohio association of area
agencies on aging;
(e) One representative of the board of nursing;
(f) One representative of the Ohio coalition for adult
protective services;
(g) One person who represents the interests of elder abuse
victims;
(h) One person who represents the interests of elderly
persons;
(i) One representative of the Ohio domestic violence network;
(j) One representative of the Ohio prosecuting attorneys
association;
(k) One representative of the Ohio victim witness
association;
(l) One representative of the Ohio association of chiefs of
police;
(m) One representative of the Ohio association of probate
judges;
(n) Two representatives of national organizations that focus
on elder abuse or sexual violence.
(2) The following ex officio members:
(a) The attorney general or the attorney general's designee;
(b) The chief justice of the supreme court of Ohio or the
chief justice's designee;
(c) The governor or the governor's designee;
(d) The director of aging or the director's designee;
(e) The director of job and family services or the director's
designee;
(f) The director of health or the director's designee;
(g) The director of mental health or the director's designee;
(h) The director of alcohol and drug addiction services or
the director's designee;
(i) The director of developmental disabilities or the
director's designee;
(j) The superintendent of insurance or the superintendent's
designee;
(k) The director of public safety or the director's designee;
(l) The state long-term care ombudsperson or the
ombudsperson's designee;
(m) One member of the house of representatives, appointed by
the speaker of the house of representatives;
(n) One member of the senate, appointed by the president of
the senate.
(C) Members who are appointed shall serve at the pleasure of
the attorney general. Vacancies shall be filled in the same manner
as original appointments.
(D) All members of the commission shall serve as voting
members. The attorney general shall select from among the
appointed members a chairperson. The commission shall meet at the
call of the chairperson, but not less than four times per year.
Special meetings may be called by the chairperson and shall be
called by the chairperson at the request of the attorney general.
The commission may establish its own quorum requirements and
procedures regarding the conduct of meetings and other affairs.
(E) Members shall serve without compensation, but may be
reimbursed for mileage and other actual and necessary expenses
incurred in the performance of their official duties.
(F) Sections 101.82 to 101.87 of the Revised Code do not
apply to the elder abuse commission.
Sec. 5101.741. (A) The elder abuse commission shall
formulate and recommend strategies on all of the following:
(1) Increasing awareness of and improving education on elder
abuse;
(2) Increasing research on elder abuse;
(3) Improving policy, funding, and programming related to
elder abuse;
(4) Improving the judicial response to elder abuse victims;
(5) Identifying ways to coordinate statewide efforts to
address elder abuse.
(B) The commission shall prepare and issue a biennial report
on a plan of action that may be used by local communities to aid
in the development of efforts to combat elder abuse.
(C) The attorney general may adopt rules as necessary for the
commission to carry out its duties. The rules shall be adopted in
accordance with section 111.15 of the Revised Code.
Sec. 5101.99. (A) Whoever violates division (A) or (B) of
section 5101.61 5101.63 of the Revised Code shall be fined not
more than five hundred dollars.
(B) Whoever violates division (A) of section 5101.27 of the
Revised Code is guilty of a misdemeanor of the first degree.
(C) Whoever violates section 5101.133 of the Revised Code is
guilty of a misdemeanor of the fourth degree.
Sec. 5123.61. (A) As used in this section:
(1) "Law enforcement agency" means the state highway patrol,
the police department of a municipal corporation, or a county
sheriff.
(2) "Abuse" has the same meaning as in section 5123.50 of the
Revised Code, except that it includes a misappropriation, as
defined in that section.
(3) "Neglect" has the same meaning as in section 5123.50 of
the Revised Code.
(B) The department of developmental disabilities shall
establish a registry office for the purpose of maintaining reports
of abuse, neglect, and other major unusual incidents made to the
department under this section and reports received from county
boards of developmental disabilities under section 5126.31 of the
Revised Code. The department shall establish committees to review
reports of abuse, neglect, and other major unusual incidents.
(C)(1) Any person listed in division (C)(2) of this section,
having reason to believe that a person with mental retardation or
a developmental disability has suffered or faces a substantial
risk of suffering any wound, injury, disability, or condition of
such a nature as to reasonably indicate abuse or neglect of that
person, shall immediately report or cause reports to be made of
such information to the entity specified in this division. Except
as provided in section 5120.173 of the Revised Code or as
otherwise provided in this division, the person making the report
shall make it to a law enforcement agency or to the county board
of developmental disabilities. If the report concerns a resident
of a facility operated by the department of developmental
disabilities the report shall be made either to a law enforcement
agency or to the department. If the report concerns any act or
omission of an employee of a county board of developmental
disabilities, the report immediately shall be made to the
department and to the county board.
(2) All of the following persons are required to make a
report under division (C)(1) of this section:
(a) Any physician, including a hospital intern or resident,
any dentist, podiatrist, chiropractor, practitioner of a limited
branch of medicine as specified in section 4731.15 of the Revised
Code, hospital administrator or employee of a hospital, nurse
licensed under Chapter 4723. of the Revised Code, employee of an
ambulatory outpatient health facility as defined in section
5101.61 5101.60 of the Revised Code, employee of a home health
agency, employee of an adult care facility licensed under Chapter
3722. of the Revised Code, or employee of a community mental
health facility;
(b) Any school teacher or school authority, social worker,
psychologist, attorney, peace officer, coroner, or residents'
rights advocate as defined in section 3721.10 of the Revised Code;
(c) A superintendent, board member, or employee of a county
board of developmental disabilities; an administrator, board
member, or employee of a residential facility licensed under
section 5123.19 of the Revised Code; an administrator, board
member, or employee of any other public or private provider of
services to a person with mental retardation or a developmental
disability, or any MR/DD employee, as defined in section 5123.50
of the Revised Code;
(d) A member of a citizen's advisory council established at
an institution or branch institution of the department of
developmental disabilities under section 5123.092 of the Revised
Code;
(e) A clergyman who is employed in a position that includes
providing specialized services to an individual with mental
retardation or another developmental disability, while acting in
an official or professional capacity in that position, or a person
who is employed in a position that includes providing specialized
services to an individual with mental retardation or another
developmental disability and who, while acting in an official or
professional capacity, renders spiritual treatment through prayer
in accordance with the tenets of an organized religion.
(3)(a) The reporting requirements of this division do not
apply to members of the legal rights service commission or to
employees of the legal rights service.
(b) An attorney or physician is not required to make a report
pursuant to division (C)(1) of this section concerning any
communication the attorney or physician receives from a client or
patient in an attorney-client or physician-patient relationship,
if, in accordance with division (A) or (B) of section 2317.02 of
the Revised Code, the attorney or physician could not testify with
respect to that communication in a civil or criminal proceeding,
except that the client or patient is deemed to have waived any
testimonial privilege under division (A) or (B) of section 2317.02
of the Revised Code with respect to that communication and the
attorney or physician shall make a report pursuant to division
(C)(1) of this section, if both of the following apply:
(i) The client or patient, at the time of the communication,
is a person with mental retardation or a developmental disability.
(ii) The attorney or physician knows or suspects, as a result
of the communication or any observations made during that
communication, that the client or patient has suffered or faces a
substantial risk of suffering any wound, injury, disability, or
condition of a nature that reasonably indicates abuse or neglect
of the client or patient.
(4) Any person who fails to make a report required under
division (C) of this section and who is an MR/DD employee, as
defined in section 5123.50 of the Revised Code, shall be eligible
to be included in the registry regarding misappropriation, abuse,
neglect, or other specified misconduct by MR/DD employees
established under section 5123.52 of the Revised Code.
(D) The reports required under division (C) of this section
shall be made forthwith by telephone or in person and shall be
followed by a written report. The reports shall contain the
following:
(1) The names and addresses of the person with mental
retardation or a developmental disability and the person's
custodian, if known;
(2) The age of the person with mental retardation or a
developmental disability;
(3) Any other information that would assist in the
investigation of the report.
(E) When a physician performing services as a member of the
staff of a hospital or similar institution has reason to believe
that a person with mental retardation or a developmental
disability has suffered injury, abuse, or physical neglect, the
physician shall notify the person in charge of the institution or
that person's designated delegate, who shall make the necessary
reports.
(F) Any person having reasonable cause to believe that a
person with mental retardation or a developmental disability has
suffered or faces a substantial risk of suffering abuse or neglect
may report or cause a report to be made of that belief to the
entity specified in this division. Except as provided in section
5120.173 of the Revised Code or as otherwise provided in this
division, the person making the report shall make it to a law
enforcement agency or the county board of developmental
disabilities. If the person is a resident of a facility operated
by the department of developmental disabilities, the report shall
be made to a law enforcement agency or to the department. If the
report concerns any act or omission of an employee of a county
board of developmental disabilities, the report immediately shall
be made to the department and to the county board.
(G)(1) Upon the receipt of a report concerning the possible
abuse or neglect of a person with mental retardation or a
developmental disability, the law enforcement agency shall inform
the county board of developmental disabilities or, if the person
is a resident of a facility operated by the department of
developmental disabilities, the director of the department or the
director's designee.
(2) On receipt of a report under this section that includes
an allegation of action or inaction that may constitute a crime
under federal law or the law of this state, the department of
developmental disabilities shall notify the law enforcement
agency.
(3) When a county board of developmental disabilities
receives a report under this section that includes an allegation
of action or inaction that may constitute a crime under federal
law or the law of this state, the superintendent of the board or
an individual the superintendent designates under division (H) of
this section shall notify the law enforcement agency. The
superintendent or individual shall notify the department of
developmental disabilities when it receives any report under this
section.
(4) When a county board of developmental disabilities
receives a report under this section and believes that the degree
of risk to the person is such that the report is an emergency, the
superintendent of the board or an employee of the board the
superintendent designates shall attempt a face-to-face contact
with the person with mental retardation or a developmental
disability who allegedly is the victim within one hour of the
board's receipt of the report.
(H) The superintendent of the board may designate an
individual to be responsible for notifying the law enforcement
agency and the department when the county board receives a report
under this section.
(I) An adult with mental retardation or a developmental
disability about whom a report is made may be removed from the
adult's place of residence only by law enforcement officers who
consider that the adult's immediate removal is essential to
protect the adult from further injury or abuse or in accordance
with the order of a court made pursuant to section 5126.33 of the
Revised Code.
(J) A law enforcement agency shall investigate each report of
abuse or neglect it receives under this section. In addition, the
department, in cooperation with law enforcement officials, shall
investigate each report regarding a resident of a facility
operated by the department to determine the circumstances
surrounding the injury, the cause of the injury, and the person
responsible. The investigation shall be in accordance with the
memorandum of understanding prepared under section 5126.058 of the
Revised Code. The department shall determine, with the registry
office which shall be maintained by the department, whether prior
reports have been made concerning an adult with mental retardation
or a developmental disability or other principals in the case. If
the department finds that the report involves action or inaction
that may constitute a crime under federal law or the law of this
state, it shall submit a report of its investigation, in writing,
to the law enforcement agency. If the person with mental
retardation or a developmental disability is an adult, with the
consent of the adult, the department shall provide such protective
services as are necessary to protect the adult. The law
enforcement agency shall make a written report of its findings to
the department.
If the person is an adult and is not a resident of a facility
operated by the department, the county board of developmental
disabilities shall review the report of abuse or neglect in
accordance with sections 5126.30 to 5126.33 of the Revised Code
and the law enforcement agency shall make the written report of
its findings to the county board.
(K) Any person or any hospital, institution, school, health
department, or agency participating in the making of reports
pursuant to this section, any person participating as a witness in
an administrative or judicial proceeding resulting from the
reports, or any person or governmental entity that discharges
responsibilities under sections 5126.31 to 5126.33 of the Revised
Code shall be immune from any civil or criminal liability that
might otherwise be incurred or imposed as a result of such actions
except liability for perjury, unless the person or governmental
entity has acted in bad faith or with malicious purpose.
(L) No employer or any person with the authority to do so
shall discharge, demote, transfer, prepare a negative work
performance evaluation, reduce pay or benefits, terminate work
privileges, or take any other action detrimental to an employee or
retaliate against an employee as a result of the employee's having
made a report under this section. This division does not preclude
an employer or person with authority from taking action with
regard to an employee who has made a report under this section if
there is another reasonable basis for the action.
(M) Reports made under this section are not public records as
defined in section 149.43 of the Revised Code. Information
contained in the reports on request shall be made available to the
person who is the subject of the report, to the person's legal
counsel, and to agencies authorized to receive information in the
report by the department or by a county board of developmental
disabilities.
(N) Notwithstanding section 4731.22 of the Revised Code, the
physician-patient privilege shall not be a ground for excluding
evidence regarding the injuries or physical neglect of a person
with mental retardation or a developmental disability or the cause
thereof in any judicial proceeding resulting from a report
submitted pursuant to this section.
Sec. 5126.31. (A) A county board of developmental
disabilities shall review reports of abuse and neglect made under
section 5123.61 of the Revised Code and reports referred to it
under section 5101.611 5101.64 of the Revised Code to determine
whether the person who is the subject of the report is an adult
with mental retardation or a developmental disability in need of
services to deal with the abuse or neglect. The board shall give
notice of each report to the registry office of the department of
developmental disabilities established pursuant to section 5123.61
of the Revised Code on the first working day after receipt of the
report. If the report alleges that there is a substantial risk to
the adult of immediate physical harm or death, the board shall
initiate review within twenty-four hours of its receipt of the
report. If the board determines that the person is sixty years of
age or older but does not have mental retardation or a
developmental disability, it shall refer the case to the county
department of job and family services. If the board determines
that the person is an adult with mental retardation or a
developmental disability, it shall continue its review of the
case.
(B) For each review over which the board retains
responsibility under division (A) of this section, it shall do all
of the following:
(1) Give both written and oral notice of the purpose of the
review to the adult and, if any, to the adult's legal counsel or
caretaker, in simple and clear language;
(2) Visit the adult, in the adult's residence if possible,
and explain the notice given under division (B)(1) of this
section;
(3) Request from the registry office any prior reports
concerning the adult or other principals in the case;
(4) Consult, if feasible, with the person who made the report
under section 5101.61 5101.63 or 5123.61 of the Revised Code and
with any agencies or persons who have information about the
alleged abuse or neglect;
(5) Cooperate fully with the law enforcement agency
responsible for investigating the report and for filing any
resulting criminal charges and, on request, turn over evidence to
the agency;
(6) Determine whether the adult needs services, and prepare a
written report stating reasons for the determination. No adult
shall be determined to be abused, neglected, or in need of
services for the sole reason that, in lieu of medical treatment,
the adult relies on or is being furnished spiritual treatment
through prayer alone in accordance with the tenets and practices
of a church or religious denomination of which the adult is a
member or adherent.
(C) The board shall arrange for the provision of services for
the prevention, correction or discontinuance of abuse or neglect
or of a condition resulting from abuse or neglect for any adult
who has been determined to need the services and consents to
receive them. These services may include, but are not limited to,
service and support administration, fiscal management, medical,
mental health, home health care, homemaker, legal, and residential
services and the provision of temporary accommodations and
necessities such as food and clothing. The services do not include
acting as a guardian, trustee, or protector as defined in section
5123.55 of the Revised Code. If the provision of residential
services would require expenditures by the department of
developmental disabilities, the board shall obtain the approval of
the department prior to arranging the residential services.
To arrange services, the board shall:
(1) Develop an individualized service plan identifying the
types of services required for the adult, the goals for the
services, and the persons or agencies that will provide them;
(2) In accordance with rules established by the director of
developmental disabilities, obtain the consent of the adult or the
adult's guardian to the provision of any of these services and
obtain the signature of the adult or guardian on the individual
service plan. An adult who has been found incompetent under
Chapter 2111. of the Revised Code may consent to services. If the
board is unable to obtain consent, it may seek, if the adult is
incapacitated, a court order pursuant to section 5126.33 of the
Revised Code authorizing the board to arrange these services.
(D) The board shall ensure that the adult receives the
services arranged by the board from the provider and shall have
the services terminated if the adult withdraws consent.
(E) On completion of a review, the board shall submit a
written report to the registry office established under section
5123.61 of the Revised Code. If the report includes a finding that
a person with mental retardation or a developmental disability is
a victim of action or inaction that may constitute a crime under
federal law or the law of this state, the board shall submit the
report to the law enforcement agency responsible for investigating
the report. Reports prepared under this section are not public
records as defined in section 149.43 of the Revised Code.
Section 2. That existing sections 2317.54, 5101.60, 5101.61,
5101.611, 5101.62, 5101.63, 5101.64, 5101.66, 5101.67, 5101.68,
5101.69, 5101.70, 5101.71, 5101.72, 5101.99, 5123.61, and 5126.31
of the Revised Code are hereby repealed.
Section 3. That the version of section 5123.61 of the Revised
Code that is scheduled to take effect on October 1, 2012, be
amended to read as follows:
Sec. 5123.61. (A) As used in this section:
(1) "Law enforcement agency" means the state highway patrol,
the police department of a municipal corporation, or a county
sheriff.
(2) "Abuse" has the same meaning as in section 5123.50 of the
Revised Code, except that it includes a misappropriation, as
defined in that section.
(3) "Neglect" has the same meaning as in section 5123.50 of
the Revised Code.
(B) The department of developmental disabilities shall
establish a registry office for the purpose of maintaining reports
of abuse, neglect, and other major unusual incidents made to the
department under this section and reports received from county
boards of developmental disabilities under section 5126.31 of the
Revised Code. The department shall establish committees to review
reports of abuse, neglect, and other major unusual incidents.
(C)(1) Any person listed in division (C)(2) of this section,
having reason to believe that a person with mental retardation or
a developmental disability has suffered or faces a substantial
risk of suffering any wound, injury, disability, or condition of
such a nature as to reasonably indicate abuse or neglect of that
person, shall immediately report or cause reports to be made of
such information to the entity specified in this division. Except
as provided in section 5120.173 of the Revised Code or as
otherwise provided in this division, the person making the report
shall make it to a law enforcement agency or to the county board
of developmental disabilities. If the report concerns a resident
of a facility operated by the department of developmental
disabilities the report shall be made either to a law enforcement
agency or to the department. If the report concerns any act or
omission of an employee of a county board of developmental
disabilities, the report immediately shall be made to the
department and to the county board.
(2) All of the following persons are required to make a
report under division (C)(1) of this section:
(a) Any physician, including a hospital intern or resident,
any dentist, podiatrist, chiropractor, practitioner of a limited
branch of medicine as specified in section 4731.15 of the Revised
Code, hospital administrator or employee of a hospital, nurse
licensed under Chapter 4723. of the Revised Code, employee of an
ambulatory outpatient health facility as defined in section
5101.61 5101.60 of the Revised Code, employee of a home health
agency, employee of an adult care facility licensed under Chapter
3722. of the Revised Code, or employee of a community mental
health facility;
(b) Any school teacher or school authority, social worker,
psychologist, attorney, peace officer, coroner, or residents'
rights advocate as defined in section 3721.10 of the Revised Code;
(c) A superintendent, board member, or employee of a county
board of developmental disabilities; an administrator, board
member, or employee of a residential facility licensed under
section 5123.19 of the Revised Code; an administrator, board
member, or employee of any other public or private provider of
services to a person with mental retardation or a developmental
disability, or any MR/DD employee, as defined in section 5123.50
of the Revised Code;
(d) A member of a citizen's advisory council established at
an institution or branch institution of the department of
developmental disabilities under section 5123.092 of the Revised
Code;
(e) A clergyman member of the clergy who is employed in a
position that includes providing specialized services to an
individual with mental retardation or another developmental
disability, while acting in an official or professional capacity
in that position, or a person who is employed in a position that
includes providing specialized services to an individual with
mental retardation or another developmental disability and who,
while acting in an official or professional capacity, renders
spiritual treatment through prayer in accordance with the tenets
of an organized religion.
(3)(a) The reporting requirements of this division do not
apply to employees of the Ohio protection and advocacy system.
(b) An attorney or physician is not required to make a report
pursuant to division (C)(1) of this section concerning any
communication the attorney or physician receives from a client or
patient in an attorney-client or physician-patient relationship,
if, in accordance with division (A) or (B) of section 2317.02 of
the Revised Code, the attorney or physician could not testify with
respect to that communication in a civil or criminal proceeding,
except that the client or patient is deemed to have waived any
testimonial privilege under division (A) or (B) of section 2317.02
of the Revised Code with respect to that communication and the
attorney or physician shall make a report pursuant to division
(C)(1) of this section, if both of the following apply:
(i) The client or patient, at the time of the communication,
is a person with mental retardation or a developmental disability.
(ii) The attorney or physician knows or suspects, as a result
of the communication or any observations made during that
communication, that the client or patient has suffered or faces a
substantial risk of suffering any wound, injury, disability, or
condition of a nature that reasonably indicates abuse or neglect
of the client or patient.
(4) Any person who fails to make a report required under
division (C) of this section and who is an MR/DD employee, as
defined in section 5123.50 of the Revised Code, shall be eligible
to be included in the registry regarding misappropriation, abuse,
neglect, or other specified misconduct by MR/DD employees
established under section 5123.52 of the Revised Code.
(D) The reports required under division (C) of this section
shall be made forthwith by telephone or in person and shall be
followed by a written report. The reports shall contain the
following:
(1) The names and addresses of the person with mental
retardation or a developmental disability and the person's
custodian, if known;
(2) The age of the person with mental retardation or a
developmental disability;
(3) Any other information that would assist in the
investigation of the report.
(E) When a physician performing services as a member of the
staff of a hospital or similar institution has reason to believe
that a person with mental retardation or a developmental
disability has suffered injury, abuse, or physical neglect, the
physician shall notify the person in charge of the institution or
that person's designated delegate, who shall make the necessary
reports.
(F) Any person having reasonable cause to believe that a
person with mental retardation or a developmental disability has
suffered or faces a substantial risk of suffering abuse or neglect
may report or cause a report to be made of that belief to the
entity specified in this division. Except as provided in section
5120.173 of the Revised Code or as otherwise provided in this
division, the person making the report shall make it to a law
enforcement agency or the county board of developmental
disabilities. If the person is a resident of a facility operated
by the department of developmental disabilities, the report shall
be made to a law enforcement agency or to the department. If the
report concerns any act or omission of an employee of a county
board of developmental disabilities, the report immediately shall
be made to the department and to the county board.
(G)(1) Upon the receipt of a report concerning the possible
abuse or neglect of a person with mental retardation or a
developmental disability, the law enforcement agency shall inform
the county board of developmental disabilities or, if the person
is a resident of a facility operated by the department of
developmental disabilities, the director of the department or the
director's designee.
(2) On receipt of a report under this section that includes
an allegation of action or inaction that may constitute a crime
under federal law or the law of this state, the department of
developmental disabilities shall notify the law enforcement
agency.
(3) When a county board of developmental disabilities
receives a report under this section that includes an allegation
of action or inaction that may constitute a crime under federal
law or the law of this state, the superintendent of the board or
an individual the superintendent designates under division (H) of
this section shall notify the law enforcement agency. The
superintendent or individual shall notify the department of
developmental disabilities when it receives any report under this
section.
(4) When a county board of developmental disabilities
receives a report under this section and believes that the degree
of risk to the person is such that the report is an emergency, the
superintendent of the board or an employee of the board the
superintendent designates shall attempt a face-to-face contact
with the person with mental retardation or a developmental
disability who allegedly is the victim within one hour of the
board's receipt of the report.
(H) The superintendent of the board may designate an
individual to be responsible for notifying the law enforcement
agency and the department when the county board receives a report
under this section.
(I) An adult with mental retardation or a developmental
disability about whom a report is made may be removed from the
adult's place of residence only by law enforcement officers who
consider that the adult's immediate removal is essential to
protect the adult from further injury or abuse or in accordance
with the order of a court made pursuant to section 5126.33 of the
Revised Code.
(J) A law enforcement agency shall investigate each report of
abuse or neglect it receives under this section. In addition, the
department, in cooperation with law enforcement officials, shall
investigate each report regarding a resident of a facility
operated by the department to determine the circumstances
surrounding the injury, the cause of the injury, and the person
responsible. The investigation shall be in accordance with the
memorandum of understanding prepared under section 5126.058 of the
Revised Code. The department shall determine, with the registry
office which shall be maintained by the department, whether prior
reports have been made concerning an adult with mental retardation
or a developmental disability or other principals in the case. If
the department finds that the report involves action or inaction
that may constitute a crime under federal law or the law of this
state, it shall submit a report of its investigation, in writing,
to the law enforcement agency. If the person with mental
retardation or a developmental disability is an adult, with the
consent of the adult, the department shall provide such protective
services as are necessary to protect the adult. The law
enforcement agency shall make a written report of its findings to
the department.
If the person is an adult and is not a resident of a facility
operated by the department, the county board of developmental
disabilities shall review the report of abuse or neglect in
accordance with sections 5126.30 to 5126.33 of the Revised Code
and the law enforcement agency shall make the written report of
its findings to the county board.
(K) Any person or any hospital, institution, school, health
department, or agency participating in the making of reports
pursuant to this section, any person participating as a witness in
an administrative or judicial proceeding resulting from the
reports, or any person or governmental entity that discharges
responsibilities under sections 5126.31 to 5126.33 of the Revised
Code shall be immune from any civil or criminal liability that
might otherwise be incurred or imposed as a result of such actions
except liability for perjury, unless the person or governmental
entity has acted in bad faith or with malicious purpose.
(L) No employer or any person with the authority to do so
shall discharge, demote, transfer, prepare a negative work
performance evaluation, reduce pay or benefits, terminate work
privileges, or take any other action detrimental to an employee or
retaliate against an employee as a result of the employee's having
made a report under this section. This division does not preclude
an employer or person with authority from taking action with
regard to an employee who has made a report under this section if
there is another reasonable basis for the action.
(M) Reports made under this section are not public records as
defined in section 149.43 of the Revised Code. Information
contained in the reports on request shall be made available to the
person who is the subject of the report, to the person's legal
counsel, and to agencies authorized to receive information in the
report by the department or by a county board of developmental
disabilities.
(N) Notwithstanding section 4731.22 of the Revised Code, the
physician-patient privilege shall not be a ground for excluding
evidence regarding the injuries or physical neglect of a person
with mental retardation or a developmental disability or the cause
thereof in any judicial proceeding resulting from a report
submitted pursuant to this section.
Section 4. That the version of section 5123.61 of the Revised
Code that is scheduled to take effect on October 1, 2012, is
hereby repealed.
Section 5. Sections 3 and 4 of this act take effect October
1, 2012.
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