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H. B. No. 515 As IntroducedAs Introduced
130th General Assembly | Regular Session | 2013-2014 |
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Cosponsors:
Representatives Duffey, Phillips, DeVitis
A BILL
To amend sections 901.51, 901.99, 1503.29, 1503.99,
2913.02, and 2913.61; to amend, for the purpose of
adopting a new section number as indicated in
parentheses, section 901.51 (1503.28); and to
enact sections 1503.311, 1503.312, 1503.313,
1503.314, 1503.315, 1503.316, 1503.317, and
1503.318 of the Revised Code to establish
requirements governing contracts for the
harvesting of timber and enforcement procedures
regarding and penalties for the theft of timber.
BE IT ENACTED BY THE GENERAL ASSEMBLY OF THE STATE OF OHIO:
Section 1. That sections 901.51, 901.99, 1503.29, 1503.99,
2913.02, and 2913.61 be amended, section 901.51 (1503.28) be
amended for the purpose of adopting a new section number as
indicated in parentheses, and sections 1503.311, 1503.312,
1503.313, 1503.314, 1503.315, 1503.316, 1503.317, and 1503.318 of
the Revised Code be enacted to read as follows:
Sec. 901.99. (A) Whoever violates section 901.51 of the
Revised Code is guilty of a misdemeanor of the fourth degree.
(B) Whoever violates section 901.75 or division (C) of
section 901.73 of the Revised Code is guilty of a misdemeanor of
the first degree.
(C)(B) Whoever violates division (A) of section 901.76 of the
Revised Code is guilty of a felony of the fifth degree on a first
offense and of a felony of the fourth degree on each subsequent
offense.
(D)(C) Whoever violates division (B) of section 901.76 of the
Revised Code is guilty of a felony of the fourth degree.
(E)(D) Whoever violates division (B) of section 901.511 of
the Revised Code is guilty on a first offense of a misdemeanor or
a felony that is one degree higher than the penalty for the most
serious underlying specified offense that is involved in the
violation. However, if on such an initial violation the penalty
for the most serious underlying specified offense is a felony of
the first degree, the violator is guilty of a felony of the first
degree.
On each subsequent violation of division (B) of that section,
the violator is guilty of a misdemeanor or a felony that is two
degrees higher than the penalty for the most serious underlying
specified offense that is involved in the subsequent violation.
However, if on such a subsequent violation the penalty for the
most serious underlying specified offense is a felony of the first
or second degree, the violator is guilty of a felony of the first
degree.
As used in this division, "specified offense" has the same
meaning as in section 901.511 of the Revised Code, and "most
serious underlying specified offense" refers to the underlying
specified offense that carries the highest maximum penalty.
(F)(E) Whoever violates division (C) of section 901.511 of
the Revised Code is guilty of a felony of the third degree.
Sec. 901.51 1503.28. (A) No person, without privilege to do
so, shall recklessly cut down, destroy, girdle, or otherwise
injure a vine, bush, shrub, sapling, tree, or crop standing or
growing on the land of another or upon public land.
In addition to the penalty provided in section 901.99 of the
Revised Code, whoever (B) Whoever violates this section is liable
in treble damages for the injury caused. Damages may include
reasonable costs of reforestation activities related to the injury
sustained by the plaintiff, reasonable costs of remediating
incidental damages to the plaintiff's property, and costs of
litigation, including, but not limited to, investigation costs and
attorney fees. If the injury involves damage to timber, the value
of the timber shall be determined as provided in division (D) of
section 2913.61 of the Revised Code.
Sec. 1503.29. (A) As used in this section, "felony" has the
same meaning as in section 109.511 of the Revised Code.
(B)(1) Subject to division (D) of this section, any person
employed by the chief of the division of forestry for
administrative service in a state forest may be designated by the
chief and known as a forest officer. A forest officer, on any
lands or waters owned, controlled, maintained, or administered by
the department of natural resources and on highways, as defined in
section 4511.01 of the Revised Code, adjacent to lands and waters
owned, controlled, maintained, or administered by the division of
forestry, has the authority specified under section 2935.03 of the
Revised Code for peace officers of the department of natural
resources to keep the peace, to enforce all laws and rules
governing those lands and waters, and to make arrests for
violation of those laws and rules, provided that the authority
shall be exercised on lands or waters administered by another
division of the department only pursuant to an agreement with the
chief of that division or to a request for assistance by an
enforcement officer of that division in an emergency.
(2) A forest officer, in or along any watercourse within,
abutting, or upstream from the boundary of any area administered
by the department, has the authority to enforce section 3767.32 of
the Revised Code and other laws prohibiting the dumping of refuse
into or along waters and to make arrests for violation of those
laws. The jurisdiction of forest officers shall be concurrent with
that of the peace officers of the county, township, or municipal
corporation in which the violation occurs.
(3) A forest officer may enter upon private and public lands
to investigate an alleged violation of, and may enforce, this
chapter and; sections 2909.02, 2909.03, and 2909.06 of the Revised
Code when the alleged violation or other act pertains to forest
fires; and section 2913.02 of the Revised Code when the alleged
violation pertains to timber theft.
(C)(1) A forest officer may render assistance to a state or
local law enforcement officer at the request of that officer or
may render assistance to a state or local law enforcement officer
in the event of an emergency. Forest officers serving outside the
division of forestry under this section or serving under the terms
of a mutual aid compact authorized under section 1501.02 of the
Revised Code shall be considered as performing services within
their regular employment for the purposes of compensation, pension
or indemnity fund rights, workers' compensation, and other rights
or benefits to which they may be entitled as incidents of their
regular employment.
(2) Forest officers serving outside the division of forestry
under this section or under a mutual aid compact retain personal
immunity from civil liability as specified in section 9.86 of the
Revised Code and shall not be considered an employee of a
political subdivision for purposes of Chapter 2744. of the Revised
Code. A political subdivision that uses forest officers under this
section or under the terms of a mutual aid compact authorized
under section 1501.02 of the Revised Code is not subject to civil
liability under Chapter 2744. of the Revised Code as the result of
any action or omission of any forest officer acting under this
section or under a mutual aid compact.
(D)(1) The chief of the division of forestry shall not
designate a person as a forest officer pursuant to division (B)(1)
of this section on a permanent basis, on a temporary basis, for a
probationary term, or on other than a permanent basis if the
person previously has been convicted of or has pleaded guilty to a
felony.
(2)(a) The chief of the division of forestry shall terminate
the employment as a forest officer of a person designated as a
forest officer under division (B)(1) of this section if that
person does either of the following:
(i) Pleads guilty to a felony;
(ii) Pleads guilty to a misdemeanor pursuant to a negotiated
plea agreement as provided in division (D) of section 2929.43 of
the Revised Code in which the forest officer agrees to surrender
the certificate awarded to the forest officer under section 109.77
of the Revised Code.
(b) The chief shall suspend from employment as a forest
officer a person designated as a forest officer under division
(B)(1) of this section if that person is convicted, after trial,
of a felony. If the forest officer files an appeal from that
conviction and the conviction is upheld by the highest court to
which the appeal is taken or if the forest officer does not file a
timely appeal, the chief shall terminate the employment of that
forest officer. If the forest officer files an appeal that results
in that forest officer's acquittal of the felony or conviction of
a misdemeanor, or in the dismissal of the felony charge against
the forest officer, the chief shall reinstate that forest officer.
A forest officer who is reinstated under division (D)(2)(b) of
this section shall not receive any back pay unless that forest
officer's conviction of the felony was reversed on appeal, or the
felony charge was dismissed, because the court found insufficient
evidence to convict the forest officer of the felony.
(3) Division (D) of this section does not apply regarding an
offense that was committed prior to January 1, 1997.
(4) The suspension from employment, or the termination of the
employment, of a forest officer under division (D)(2) of this
section shall be in accordance with Chapter 119. of the Revised
Code.
Sec. 1503.311. As used in sections 1503.29 and 1503.311 to
1503.318 of the Revised Code:
(A) "Agent" means an individual who represents a timber buyer
in effecting or attempting to effect the purchase of timber.
(B) "Landowner" means a person who owns the property where
timber is to be harvested.
(C) "Prosecutor" has the same meaning as in section 2935.01
of the Revised Code.
(D) "Timber" means trees, standing or felled, and logs that
can be used for sawing or processing into lumber for building or
structural purposes or for the manufacture of any article.
(E) "Timber buyer" means a person engaged in the business of
buying timber from timber growers for sawing into lumber,
processing, or resale, but does not include a person who
occasionally purchases timber for sawing or processing for the
person's own use and not for resale.
(F) "Timber grower" means the owner, tenant, or manager of
land in this state who has an interest in, or is entitled to
receive any part of the proceeds from, the sale of timber grown on
that land and includes a person exercising lawful authority to
sell timber for such an owner, tenant, or manager.
Sec. 1503.312. (A) The chief of the division of forestry may
appoint one or more forest officers to be timber theft foresters
whose jurisdiction extends over territory that the chief
determines, subject to the approval of the director of natural
resources. A timber theft forester shall serve in that position
for one year from the date of appointment or until the forester's
successor is appointed. The chief may remove a timber theft
forester from that position at any time.
(B) The chief shall do all of the following:
(1) Supervise timber theft foresters appointed under this
section;
(2) Instruct timber theft foresters in their duties;
(3) Establish policies and procedures governing timber theft
investigations;
(4) Establish the qualifications and training that are
required in order for a forest officer to be appointed a timber
theft forester.
(C) Timber theft foresters are responsible for investigating
alleged timber thefts on private and public lands in this state as
assigned by the chief.
(D) A timber theft forester is not personally liable for any
required or authorized act while acting within the scope of the
forester's duties as a forester.
(E) The chief shall establish within the division an office
of state forestry criminal investigation consisting of forest
officers assigned to it by the chief. The office is responsible
for conducting investigations in accordance with section 1503.317
of the Revised Code and conducting any other duties specified in
that section. The chief shall ensure that forest officers assigned
to the office receive training that the chief determines to be
appropriate.
(F) The chief, by rules adopted in accordance with Chapter
119. of the Revised Code, may require a timber buyer to be
registered with or licensed by the division and to file with the
division a surety bond or another form of security authorized by
the division in an amount that the division designates.
(G) The chief, by rules adopted in accordance with Chapter
119. of the Revised Code, may establish best management practices
for the harvesting of timber on public and private lands.
Sec. 1503.313. Prior to the purchase or harvesting of timber
by a timber buyer, a landowner or timber grower, if different from
the landowner, and a timber buyer shall enter into a written
contract that includes all of the following:
(A) The name or names of the owner of the property where
timber is to be harvested if the owner is not the timber grower;
(B) A document showing the boundaries of each tract of land
from which timber is to be harvested. If the area on the tract
from which timber is to be harvested is less than the entire
tract, the document shall indicate the more limited area. The
document shall be a copy of one of the following in the following
order of preference:
(1) A property survey conducted by a registered surveyor
filed with the applicable county auditor or county engineer;
(2) A property survey conducted by a registered surveyor
accurately depicting the tract that has not been filed with the
applicable county auditor or county engineer;
(3) A plat map that accurately displays the boundary of the
area of the land where timber is authorized to be harvested as
well as the property boundary of the landowner's or timber
grower's property;
(4) An aerial photograph that accurately displays the
boundary of the area of the land where timber is authorized to be
harvested as well as the property boundary of the landowner's or
timber grower's property;
(5) A topographical map that accurately displays the boundary
of the area of the land where timber is authorized to be harvested
as well as the property boundary of the landowner's or timber
grower's property.
The contract shall require the landowner or, if applicable,
the timber grower to obtain a copy of the deed to the property for
purposes of providing evidence of the property boundary and the
right of the landowner or timber grower to enter into the
contract.
(C) A provision requiring that the boundary of the area of
the land where timber is authorized to be harvested under the
contract be physically marked by the landowner or timber grower or
by arrangement of the landowner or timber grower;
(D) A provision requiring the landowner or timber grower to
certify that the territorial boundary of the area of land where
timber is authorized to be harvested that is identified in the
contract does not encroach on property that is not owned by the
landowner or timber grower and does not include timber that the
landowner or timber grower is not authorized to sell;
(E) A description of the timber that includes the type,
description, category, dimensions, and number of trees to be
harvested;
(F) The price or method of determining the price of the
timber and the payment terms;
(G) The dates when the timber will be harvested, which shall
commence not sooner than one week after the signing of the
contract unless the timber is being harvested as a result of storm
damage resulting in an emergency;
(H) A provision stating that the timber buyer is responsible
for acts and omissions related to the harvesting of timber by an
agent, employee, or subcontractor of the timber buyer;
(I) A provision stating that the landowner or timber grower,
if different from the landowner, may provide written notice to
each adjacent landowner in accordance with section 1503.314 of the
Revised Code.
Sec. 1503.314. (A) A landowner or timber grower, if
different from the landowner, that enters into a contract under
section 1503.313 of the Revised Code with a timber buyer to
harvest timber on the landowner's or timber grower's property may,
but shall not be required to, provide written notice to each
adjacent landowner indicating that the landowner or timber grower,
if different from the landowner, has entered into a contract to
have timber harvested. The landowner or timber grower shall
provide the notice prior to the commencement of the timber harvest
authorized under the contract. If notice is provided, it shall be
provided by certified mail return receipt requested and sent to
each adjacent landowner at the address indicated on the tax
duplicate for that parcel, shall inform each adjacent landowner of
the existence of the contract, and shall include a description of
the territorial boundary of the area of land on the property where
timber is proposed to be harvested.
(B) If a landowner or timber grower provides notice under
division (A) of this section and the identification of the
boundaries as required by section 1503.313 of the Revised Code is
accurate and correct, both of the following apply:
(1) The landowner and timber grower, if different from the
landowner, are not liable in any civil action by an adjacent
landowner related to the removal of timber from the adjacent
landowner's land by the timber buyer who is harvesting timber from
the landowner's or timber grower's land pursuant to a contract
entered into under that section. The provision of the notice is an
affirmative defense to such a civil action.
(2) The landowner or timber grower, if different from the
landowner, shall not be required to enter into negotiations or
arbitration for compensation of a landowner on whose land timber
was improperly harvested.
Sec. 1503.315. (A) A timber buyer and any agent of the
timber buyer shall do all of the following:
(1) Employ best management practices for all work that is
related to the harvesting of timber under the contract, including
minimizing damage to land and the environment, if the chief of the
division of forestry establishes best management practices in
rules adopted under division (G) of section 1503.312 of the
Revised Code, or, if such rules are not adopted, employ best
efforts to minimize damage to land and the environment;
(2) Maintain records of the work that is related to the
timber harvest for a period of six years subsequent to the
termination of the work. The timber buyer or agent shall make all
such records available for inspection by a forest officer
designated under section 1503.29 of the Revised Code or another
law enforcement officer for the purpose of assisting in any
investigations regarding alleged thefts of timber. The records
shall include all of the following:
(a) A copy of the contract signed by the landowner or timber
grower, if different from the landowner, and the timber buyer;
(b) A copy of any and all correspondence, including
electronic mail, memoranda, letters, and notes between the
landowner or timber grower, if different from the landowner, and
the timber buyer;
(c) A copy of all receipts or records of transactions between
the landowner and timber grower, if different from the landowner,
and the timber buyer;
(d) Documentation of each load of logs removed from the
property that includes the description and dimension of each log,
the total number of logs, and the recipient of the load. A copy of
the documentation shall be provided to the landowner or timber
grower, if different from the landowner, and the recipient of the
logs.
(3) Prior to the commencement of timber harvesting
activities, post a sign prominently and in a conspicuous location
on the property where timber harvesting will take place. The sign
shall include the name of the timber buyer, the contact
information for the timber buyer, and the estimated date on which
timber harvesting will begin.
(4) Prior to the commencement of timber harvesting
activities, obtain GPS coordinates of relevant property corners,
monuments, and boundaries if the area from which timber will be
harvested is less than one hundred feet from the property
boundary, and use the coordinates to determine property lines and
the perimeter of the harvest area unless the landowner or timber
grower, if different from the landowner, and the adjacent
landowners give written consent to proceed without GPS
coordinates.
(B) No person shall do any of the following:
(1) Harvest timber without a written contract that contains
all of the provisions required in section 1503.313 of the Revised
Code;
(2) Knowingly make a false statement in such a written
contract;
(3) Recklessly fail to comply with the requirements
established in division (A) of this section as applicable.
Sec. 1503.316. No person, without privilege to do so, shall
recklessly take or harvest timber of another without the express
or implied consent of the landowner or timber grower, if different
from the landowner, or outside the boundaries specified in a
written contract entered into under section 1503.313 of the
Revised Code.
Sec. 1503.317. (A) As used in this section, "law enforcement
agency" means an organization or unit comprised of law enforcement
officers as defined in section 2901.01 of the Revised Code.
(B) A law enforcement agency may request the office of state
forestry criminal investigation to assist in the investigation of
alleged instances of timber theft and other violations of this
chapter.
(C) If a landowner or timber grower, if different from the
landowner, suspects that the landowner's or timber grower's, if
different from the landowner, timber has been illegally harvested
or that any other violation of this chapter has occurred and
notifies the office of state forestry criminal investigation, the
office shall refer the suspected violation to the prosecuting
attorney of the applicable county. The referral shall be
accompanied by a notice that the office, upon request, will assist
in the investigation of the suspected violation.
Sec. 1503.318. (A) The prosecuting attorney of the applicable
county may request the attorney general to prosecute a person for
a violation of division (B) of section 1503.315 or section
1503.316 of the Revised Code. If the prosecuting attorney does not
request the attorney general to prosecute the alleged violation
and does not initiate prosecution within twenty-one days after
receiving notice of the alleged violation, the chief of the
division of forestry may request the attorney general to prosecute
the alleged violation.
(B) The attorney general, at the request of the prosecuting
attorney of the applicable county or the chief, or the prosecuting
attorney may bring an action enjoining a timber buyer or any
entity that the timber buyer owns from buying timber in this state
if the timber buyer violates division (B) of section 1503.315 or
section 1503.316 of the Revised Code on a second or subsequent
occurrence.
Sec. 1503.99. (A) Whoever violates section 1503.01 or
1503.12 of the Revised Code is guilty of a minor misdemeanor.
(B) Whoever violates section 1503.18 or 1503.43 of the
Revised Code is guilty of a misdemeanor of the third degree.
(C) Whoever violates division (B) of section 1503.315 of the
Revised Code is guilty of a misdemeanor of the fourth degree on a
first offense and a misdemeanor of the first degree on each
subsequent offense.
(D) Whoever violates section 1503.316 of the Revised Code is
guilty of one of the following based on the value of the property
involved in the violation and the number of violations of that
division:
Value of property |
Number of violations |
Degree of offense |
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Less than $1,000 |
First and second violations |
First degree misdemeanor |
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Third and subsequent violations |
Fifth degree felony |
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$1,000 to $7,499 |
First and second violations |
Fifth degree felony |
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Third and subsequent violations |
Fourth degree felony |
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$7,500 to $149,999 |
First and second violations |
Fourth degree felony |
|
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|
Third and subsequent violations |
Third degree felony |
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$150,000 to $749,999 |
First and second violations |
Third degree felony |
|
|
|
Third and subsequent violations |
Second degree felony |
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$750,000 to $1,499,999 |
First and second violations |
Second degree felony |
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Third and subsequent violations |
First degree felony |
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$1,500,000 or more |
First and all subsequent violations |
First degree felony |
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(E) In addition to the penalties described in division (D) of
this section, if a court orders restitution under section 2929.18
or 2929.28 of the Revised Code for a violation of section 1503.316
of the Revised Code, economic loss includes any incidental damage
to the victim's property. Restitution may include reasonable costs
of reforestation activities related to the injury sustained by the
victim and reasonable costs of remediating incidental damage to
the victim's property. The value of timber shall be determined as
provided in division (D) of section 2913.61 of the Revised Code.
(F) The amendments to this section by ....B. ... of the 130th
general assembly do not preclude prosecution for a violation of
any other section of the Revised Code. One or more acts, or series
of acts, or a course of behavior that can be prosecuted under this
section or another section of the Revised Code may be prosecuted
under this section, the other section, or both sections.
Sec. 2913.02. (A) No person, with purpose to deprive the
owner of property or services, shall knowingly obtain or exert
control over either the property or services in any of the
following ways:
(1) Without the consent of the owner or person authorized to
give consent;
(2) Beyond the scope of the express or implied consent of the
owner or person authorized to give consent;
(B)(1) Whoever violates this section is guilty of theft.
(2) Except as otherwise provided in this division or division
(B)(3), (4), (5), (6), (7), (8), or (9) of this section, a
violation of this section is petty theft, a misdemeanor of the
first degree. If the value of the property or services stolen is
one thousand dollars or more and is less than seven thousand five
hundred dollars or if the property stolen is any of the property
listed in section 2913.71 of the Revised Code, a violation of this
section is theft, a felony of the fifth degree. If the value of
the property or services stolen is seven thousand five hundred
dollars or more and is less than one hundred fifty thousand
dollars, a violation of this section is grand theft, a felony of
the fourth degree. If the value of the property or services stolen
is one hundred fifty thousand dollars or more and is less than
seven hundred fifty thousand dollars, a violation of this section
is aggravated theft, a felony of the third degree. If the value of
the property or services is seven hundred fifty thousand dollars
or more and is less than one million five hundred thousand
dollars, a violation of this section is aggravated theft, a felony
of the second degree. If the value of the property or services
stolen is one million five hundred thousand dollars or more, a
violation of this section is aggravated theft of one million five
hundred thousand dollars or more, a felony of the first degree.
(3) Except as otherwise provided in division (B)(4), (5),
(6), (7), (8), or (9) of this section, if the victim of the
offense is an elderly person or disabled adult, a violation of
this section is theft from an elderly person or disabled adult,
and division (B)(3) of this section applies. Except as otherwise
provided in this division, theft from an elderly person or
disabled adult is a felony of the fifth degree. If the value of
the property or services stolen is one thousand dollars or more
and is less than seven thousand five hundred dollars, theft from
an elderly person or disabled adult is a felony of the fourth
degree. If the value of the property or services stolen is seven
thousand five hundred dollars or more and is less than
thirty-seven thousand five hundred dollars, theft from an elderly
person or disabled adult is a felony of the third degree. If the
value of the property or services stolen is thirty-seven thousand
five hundred dollars or more and is less than one hundred fifty
thousand dollars, theft from an elderly person or disabled adult
is a felony of the second degree. If the value of the property or
services stolen is one hundred fifty thousand dollars or more,
theft from an elderly person or disabled adult is a felony of the
first degree.
(4) If the property stolen is a firearm or dangerous
ordnance, a violation of this section is grand theft. Except as
otherwise provided in this division, grand theft when the property
stolen is a firearm or dangerous ordnance is a felony of the third
degree, and there is a presumption in favor of the court imposing
a prison term for the offense. If the firearm or dangerous
ordnance was stolen from a federally licensed firearms dealer,
grand theft when the property stolen is a firearm or dangerous
ordnance is a felony of the first degree. The offender shall serve
a prison term imposed for grand theft when the property stolen is
a firearm or dangerous ordnance consecutively to any other prison
term or mandatory prison term previously or subsequently imposed
upon the offender.
(5) If the property stolen is a motor vehicle, a violation of
this section is grand theft of a motor vehicle, a felony of the
fourth degree.
(6) If the property stolen is any dangerous drug, a violation
of this section is theft of drugs, a felony of the fourth degree,
or, if the offender previously has been convicted of a felony drug
abuse offense, a felony of the third degree.
(7) If the property stolen is a police dog or horse or an
assistance dog and the offender knows or should know that the
property stolen is a police dog or horse or an assistance dog, a
violation of this section is theft of a police dog or horse or an
assistance dog, a felony of the third degree.
(8) If the property stolen is anhydrous ammonia, a violation
of this section is theft of anhydrous ammonia, a felony of the
third degree.
(9) Except as provided in division (B)(2) of this section
with respect to property with a value of seven thousand five
hundred dollars or more and division (B)(3) of this section with
respect to property with a value of one thousand dollars or more,
if the property stolen is a special purpose article as defined in
section 4737.04 of the Revised Code or is a bulk merchandise
container as defined in section 4737.012 of the Revised Code, a
violation of this section is theft of a special purpose article or
articles or theft of a bulk merchandise container or containers, a
felony of the fifth degree.
(10) In addition to the penalties described in division
(B)(2) of this section, if the offender committed the violation by
causing a motor vehicle to leave the premises of an establishment
at which gasoline is offered for retail sale without the offender
making full payment for gasoline that was dispensed into the fuel
tank of the motor vehicle or into another container, the court may
do one of the following:
(a) Unless division (B)(10)(b) of this section applies,
suspend for not more than six months the offender's driver's
license, probationary driver's license, commercial driver's
license, temporary instruction permit, or nonresident operating
privilege;
(b) If the offender's driver's license, probationary driver's
license, commercial driver's license, temporary instruction
permit, or nonresident operating privilege has previously been
suspended pursuant to division (B)(10)(a) of this section, impose
a class seven suspension of the offender's license, permit, or
privilege from the range specified in division (A)(7) of section
4510.02 of the Revised Code, provided that the suspension shall be
for at least six months.
(c) The court, in lieu of suspending the offender's driver's
or commercial driver's license, probationary driver's license,
temporary instruction permit, or nonresident operating privilege
pursuant to division (B)(10)(a) or (b) of this section, instead
may require the offender to perform community service for a number
of hours determined by the court.
(11) In addition to the penalties described in division
(B)(2) of this section, if the offender committed the violation by
stealing rented property or rental services, the court may order
that the offender make restitution pursuant to section 2929.18 or
2929.28 of the Revised Code. Restitution may include, but is not
limited to, the cost of repairing or replacing the stolen
property, or the cost of repairing the stolen property and any
loss of revenue resulting from deprivation of the property due to
theft of rental services that is less than or equal to the actual
value of the property at the time it was rented. Evidence of
intent to commit theft of rented property or rental services shall
be determined pursuant to the provisions of section 2913.72 of the
Revised Code.
(12) In addition to the penalties described in division
(B)(2) of this section, if a court orders restitution under
section 2929.18 or 2929.28 of the Revised Code and the property
stolen is timber that has been illegally harvested, economic loss
includes any incidental damage to the victim's property.
Restitution may include reasonable costs of reforestation
activities related to the injury sustained by the victim and
reasonable costs of remediating incidental damage to the victim's
property. The value of timber shall be determined as provided in
division (D) of section 2913.61 of the Revised Code.
(C) The sentencing court that suspends an offender's license,
permit, or nonresident operating privilege under division (B)(10)
of this section may grant the offender limited driving privileges
during the period of the suspension in accordance with Chapter
4510. of the Revised Code.
Sec. 2913.61. (A) When a person is charged with a theft
offense, or with a violation of division (A)(1) of section 1716.14
of the Revised Code involving a victim who is an elderly person or
disabled adult that involves property or services valued at one
thousand dollars or more, property or services valued at one
thousand dollars or more and less than seven thousand five hundred
dollars, property or services valued at one thousand five hundred
dollars or more and less than seven thousand five hundred dollars,
property or services valued at seven thousand five hundred dollars
or more and less than thirty-seven thousand five hundred dollars,
property or services valued at seven thousand five hundred dollars
or more and less than one hundred fifty thousand dollars, property
or services valued at thirty-seven thousand five hundred dollars
or more and less than one hundred fifty thousand dollars, property
or services valued at thirty-seven thousand five hundred dollars
or more, property or services valued at one hundred fifty thousand
dollars or more, property or services valued at one hundred fifty
thousand dollars or more and less than seven hundred fifty
thousand dollars, property or services valued at seven hundred
fifty thousand dollars or more and less than one million five
hundred thousand dollars, or property or services valued at one
million five hundred thousand dollars or more, the jury or court
trying the accused shall determine the value of the property or
services as of the time of the offense and, if a guilty verdict is
returned, shall return the finding of value as part of the
verdict. In any case in which the jury or court determines that
the value of the property or services at the time of the offense
was one thousand dollars or more, it is unnecessary to find and
return the exact value, and it is sufficient if the finding and
return is to the effect that the value of the property or services
involved was one thousand dollars or more and less than seven
thousand five hundred dollars, was one thousand dollars or more
and less than seven thousand five hundred dollars, was seven
thousand five hundred dollars or more and less than thirty-seven
thousand five hundred dollars, was seven thousand five hundred
dollars or more and less than thirty-seven thousand five hundred
dollars, was seven thousand five hundred dollars or more and less
than one hundred fifty thousand dollars, was thirty-seven thousand
five hundred dollars or more and less than one hundred fifty
thousand dollars, was thirty-seven thousand five hundred dollars
or more and less than one hundred fifty thousand dollars, was one
hundred fifty thousand dollars or more, was one hundred fifty
thousand dollars or more and less than seven hundred fifty
thousand dollars, was seven hundred fifty thousand dollars or more
and less than one million five hundred thousand dollars, or was
one million five hundred thousand dollars or more, whichever is
relevant regarding the offense.
(B) If more than one item of property or services is involved
in a theft offense or in a violation of division (A)(1) of section
1716.14 of the Revised Code involving a victim who is an elderly
person or disabled adult, the value of the property or services
involved for the purpose of determining the value as required by
division (A) of this section is the aggregate value of all
property or services involved in the offense.
(C)(1) When a series of offenses under section 2913.02 of the
Revised Code, or a series of violations of, attempts to commit a
violation of, conspiracies to violate, or complicity in violations
of division (A)(1) of section 1716.14, section 2913.02, 2913.03,
or 2913.04, division (B)(1) or (2) of section 2913.21, or section
2913.31 or 2913.43 of the Revised Code involving a victim who is
an elderly person or disabled adult, is committed by the offender
in the offender's same employment, capacity, or relationship to
another, all of those offenses shall be tried as a single offense.
The value of the property or services involved in the series of
offenses for the purpose of determining the value as required by
division (A) of this section is the aggregate value of all
property and services involved in all offenses in the series.
(2) If an offender commits a series of offenses under section
2913.02 of the Revised Code that involves a common course of
conduct to defraud multiple victims, all of the offenses may be
tried as a single offense. If an offender is being tried for the
commission of a series of violations of, attempts to commit a
violation of, conspiracies to violate, or complicity in violations
of division (A)(1) of section 1716.14, section 2913.02, 2913.03,
or 2913.04, division (B)(1) or (2) of section 2913.21, or section
2913.31 or 2913.43 of the Revised Code, whether committed against
one victim or more than one victim, involving a victim who is an
elderly person or disabled adult, pursuant to a scheme or course
of conduct, all of those offenses may be tried as a single
offense. If the offenses are tried as a single offense, the value
of the property or services involved for the purpose of
determining the value as required by division (A) of this section
is the aggregate value of all property and services involved in
all of the offenses in the course of conduct.
(3) When a series of two or more offenses under section
2913.40, 2913.48, or 2921.41 of the Revised Code is committed by
the offender in the offender's same employment, capacity, or
relationship to another, all of those offenses may be tried as a
single offense. If the offenses are tried as a single offense, the
value of the property or services involved for the purpose of
determining the value as required by division (A) of this section
is the aggregate value of all property and services involved in
all of the offenses in the series of two or more offenses.
(4) In prosecuting a single offense under division (C)(1),
(2), or (3) of this section, it is not necessary to separately
allege and prove each offense in the series. Rather, it is
sufficient to allege and prove that the offender, within a given
span of time, committed one or more theft offenses or violations
of section 2913.40, 2913.48, or 2921.41 of the Revised Code in the
offender's same employment, capacity, or relationship to another
as described in division (C)(1) or (3) of this section, or
committed one or more theft offenses that involve a common course
of conduct to defraud multiple victims or a scheme or course of
conduct as described in division (C)(2) of this section. While it
is not necessary to separately allege and prove each offense in
the series in order to prosecute a single offense under division
(C)(1), (2), or (3) of this section, it remains necessary in
prosecuting them as a single offense to prove the aggregate value
of the property or services in order to meet the requisite
statutory offense level sought by the prosecution.
(D) The following criteria shall be used in determining the
value of property or services involved in a theft offense:
(1) The value of an heirloom, memento, collector's item,
antique, museum piece, manuscript, document, record, or other
thing that has intrinsic worth to its owner and that either is
irreplaceable or is replaceable only on the expenditure of
substantial time, effort, or money, is the amount that would
compensate the owner for its loss.
(2) The value of personal effects and household goods, and of
materials, supplies, equipment, and fixtures used in the
profession, business, trade, occupation, or avocation of its
owner, which property is not covered under division (D)(1) of this
section and which retains substantial utility for its purpose
regardless of its age or condition, is the cost of replacing the
property with new property of like kind and quality.
(3)(a) The value of timber is the greater of either the
replacement value or the fair market value of the timber that was
illegally harvested.
(b) As used in this division, "replacement value" is the cost
of purchasing, delivering, and planting a young tree with a
caliper of not less than three inches and not more than five
inches of a similar type and variety as the illegally harvested
tree.
(4) The value of any real or personal property that is not
covered under division (D)(1) or, (2), or (3) of this section, and
the value of services, is the fair market value of the property or
services. As
(5) As used in this section, "fair market value" is the money
consideration that a buyer would give and a seller would accept
for property or services, assuming that the buyer is willing to
buy and the seller is willing to sell, that both are fully
informed as to all facts material to the transaction, and that
neither is under any compulsion to act.
(E) Without limitation on the evidence that may be used to
establish the value of property or services involved in a theft
offense:
(1) When the property involved is personal property held for
sale at wholesale or retail, the price at which the property was
held for sale is prima-facie evidence of its value.
(2) When the property involved is a security or commodity
traded on an exchange, the closing price or, if there is no
closing price, the asked price, given in the latest market
quotation prior to the offense is prima-facie evidence of the
value of the security or commodity.
(3) When the property involved is livestock, poultry, or raw
agricultural products for which a local market price is available,
the latest local market price prior to the offense is prima-facie
evidence of the value of the livestock, poultry, or products.
(4) When the property involved is a negotiable instrument,
the face value is prima-facie evidence of the value of the
instrument.
(5) When the property involved is a warehouse receipt, bill
of lading, pawn ticket, claim check, or other instrument entitling
the holder or bearer to receive property, the face value or, if
there is no face value, the value of the property covered by the
instrument less any payment necessary to receive the property is
prima-facie evidence of the value of the instrument.
(6) When the property involved is a ticket of admission,
ticket for transportation, coupon, token, or other instrument
entitling the holder or bearer to receive property or services,
the face value or, if there is no face value, the value of the
property or services that may be received by the instrument is
prima-facie evidence of the value of the instrument.
(7) When the services involved are gas, electricity, water,
telephone, transportation, shipping, or other services for which
the rate is established by law, the duly established rate is
prima-facie evidence of the value of the services.
(8) When the services involved are services for which the
rate is not established by law, and the offender has been notified
prior to the offense of the rate for the services, either in
writing, orally, or by posting in a manner reasonably calculated
to come to the attention of potential offenders, the rate
contained in the notice is prima-facie evidence of the value of
the services.
Section 2. That existing sections 901.51, 901.99, 1503.29,
1503.99, 2913.02, and 2913.61 of the Revised Code are hereby
repealed.
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