|
|
To amend sections 9.04, 109.42, 109.71, 109.97, | 1 |
124.34, 2152.16, 2305.111, 2307.53, 2901.02, | 2 |
2903.01, 2907.02, 2907.03, 2907.04, 2907.05, | 3 |
2907.17, 2907.18, 2909.24, 2923.02, 2929.02, | 4 |
2929.021, 2929.022, 2929.023, 2929.024, 2929.03, | 5 |
2929.04, 2929.05, 2929.06, 2929.13, 2929.14, | 6 |
2929.19, 2929.34, 2937.222, 2941.14, 2941.148, | 7 |
2941.1418, 2941.1419, 2941.1420, 2945.06, 2945.38, | 8 |
2945.42, 2945.57, 2950.01, 2950.11, 2953.08, | 9 |
2953.11, 2953.21, 2967.01, 2967.05, 2967.18, | 10 |
2967.19, 2967.193, 2971.01, 2971.03, 2971.07, | 11 |
3107.07, 3311.82, 3319.081, 3319.16, 4715.30, | 12 |
4717.05, 4717.14, 4723.281, 4730.25, 4731.22, | 13 |
4734.36, 4757.361, 4760.13, 4762.13, 4765.114, | 14 |
4774.13, 4778.14, 5101.56, and 5120.61 of the | 15 |
Revised Code to make the statutory authorization | 16 |
and procedure for imposing a sentence of death | 17 |
apply to rape, sexual battery, and unlawful sexual | 18 |
conduct with a minor when the offense is committed | 19 |
by an offender who previously has been convicted | 20 |
of, pleaded guilty to, or been adjudicated a | 21 |
delinquent child for committing any of those | 22 |
offenses or the former offense of felonious sexual | 23 |
penetration; to name those offenses when committed | 24 |
by such an offender aggravated rape, aggravated | 25 |
rape of a child, aggravated sexual battery, | 26 |
aggravated sexual battery of a child, and | 27 |
aggravated unlawful sexual conduct with a minor | 28 |
and classify them as felonies of the first degree | 29 |
and capital offenses; to generally retain for | 30 |
those new offenses all special provisions and | 31 |
procedures that currently apply with respect to | 32 |
rape, sexual battery, and unlawful sexual conduct | 33 |
with a minor; and to amend the version of section | 34 |
2950.11 of the Revised Code that is scheduled to | 35 |
take effect on January 1, 2014, to continue the | 36 |
provisions of this act on and after that effective | 37 |
date. | 38 |
Section 1. That sections 9.04, 109.42, 109.71, 109.97, | 39 |
124.34, 2152.16, 2305.111, 2307.53, 2901.02, 2903.01, 2907.02, | 40 |
2907.03, 2907.04, 2907.05, 2907.17, 2907.18, 2909.24, 2923.02, | 41 |
2929.02, 2929.021, 2929.022, 2929.023, 2929.024, 2929.03, 2929.04, | 42 |
2929.05, 2929.06, 2929.13, 2929.14, 2929.19, 2929.34, 2937.222, | 43 |
2941.14, 2941.148, 2941.1418, 2941.1419, 2941.1420, 2945.06, | 44 |
2945.38, 2945.42, 2945.57, 2950.01, 2950.11, 2953.08, 2953.11, | 45 |
2953.21, 2967.01, 2967.05, 2967.18, 2967.19, 2967.193, 2971.01, | 46 |
2971.03, 2971.07, 3107.07, 3311.82, 3319.081, 3319.16, 4715.30, | 47 |
4717.05, 4717.14, 4723.281, 4730.25, 4731.22, 4734.36, 4757.361, | 48 |
4760.13, 4762.13, 4765.114, 4774.13, 4778.14, 5101.56, and 5120.61 | 49 |
of the Revised Code be amended to read as follows: | 50 |
Sec. 9.04. (A) As used in this section: | 51 |
(1) "Nontherapeutic abortion" means an abortion that is | 52 |
performed or induced when the life of the mother would not be | 53 |
endangered if the fetus were carried to term or when the pregnancy | 54 |
of the mother was not the result of an act of rape or an act of | 55 |
incest reported to a law enforcement agency. | 56 |
(2) "Policy, contract, or plan" means a policy, contract, or | 57 |
plan of one or more insurance companies, medical care | 58 |
corporations, health care corporations, health maintenance | 59 |
organizations, preferred provider organizations, or other entities | 60 |
that provides health, medical, hospital, or surgical coverage, | 61 |
benefits, or services to elected or appointed officers or | 62 |
employees of the state or any political subdivision thereof. | 63 |
"Policy, contract, or plan" includes a plan that is associated | 64 |
with a self-insurance program and a policy, contract, or plan that | 65 |
implements a collective bargaining agreement. | 66 |
(3) "Political subdivision" means any body corporate and | 67 |
politic that is responsible for governmental activities in a | 68 |
geographic area smaller than the state, except that "political | 69 |
subdivision" does not include either of the following: | 70 |
(a) A municipal corporation; | 71 |
(b) A county that has adopted a charter under Section 3 of | 72 |
Article X, Ohio Constitution, to the extent that it is exercising | 73 |
the powers of local self-government as provided in that charter | 74 |
and is subject to Section 3 of Article XVIII, Ohio Constitution. | 75 |
(4) "State" means the state of Ohio, including the general | 76 |
assembly, the supreme court, the offices of all elected state | 77 |
officers, and all departments, boards, offices, commissions, | 78 |
agencies, colleges and universities, institutions, and other | 79 |
instrumentalities of the state of Ohio. "State" does not include | 80 |
political subdivisions. | 81 |
(5) "Act of incest" includes, but is not limited to, an | 82 |
incestual violation of section 2907.02, 2907.03, or 2907.04 of the | 83 |
Revised Code. | 84 |
(6) "Act of rape" means a violation of division (A)(1), (2), | 85 |
or (3) of section 2907.02 of the Revised Code or of a | 86 |
substantially equivalent law of any other state. | 87 |
(B) Subject to division (C) of this section, but | 88 |
notwithstanding other provisions of the Revised Code that conflict | 89 |
with the prohibition specified in this division, funds of the | 90 |
state or any political subdivision thereof shall not be expended | 91 |
directly or indirectly to pay the costs, premiums, or charges | 92 |
associated with a policy, contract, or plan if the policy, | 93 |
contract, or plan provides coverage, benefits, or services related | 94 |
to a nontherapeutic abortion. | 95 |
(C) Division (B) of this section does not preclude the state | 96 |
or any political subdivision thereof from expending funds to pay | 97 |
the costs, premiums, or charges associated with a policy, | 98 |
contract, or plan that includes a rider or other provision offered | 99 |
on an individual basis under which an elected or appointed | 100 |
official or employee who accepts the offer of the rider or | 101 |
provision may obtain coverage of a nontherapeutic abortion through | 102 |
the policy, contract, or plan if the individual pays for all of | 103 |
the costs, premiums, or charges associated with the rider or | 104 |
provision, including all administrative expenses related to the | 105 |
rider or provision and any claim made for a nontherapeutic | 106 |
abortion. | 107 |
(D) In addition to the laws specified in division (A) of | 108 |
section 4117.10 of the Revised Code that prevail over conflicting | 109 |
provisions of agreements between employee organizations and public | 110 |
employers, divisions (B) and (C) of this section shall prevail | 111 |
over conflicting provisions of that nature. | 112 |
Sec. 109.42. (A) The attorney general shall prepare and have | 113 |
printed a pamphlet that contains a compilation of all statutes | 114 |
relative to victim's rights in which the attorney general lists | 115 |
and explains the statutes in the form of a victim's bill of | 116 |
rights. The attorney general shall distribute the pamphlet to all | 117 |
sheriffs, marshals, municipal corporation and township police | 118 |
departments, constables, and other law enforcement agencies, to | 119 |
all prosecuting attorneys, city directors of law, village | 120 |
solicitors, and other similar chief legal officers of municipal | 121 |
corporations, and to organizations that represent or provide | 122 |
services for victims of crime. The victim's bill of rights set | 123 |
forth in the pamphlet shall contain a description of all of the | 124 |
rights of victims that are provided for in Chapter 2930. or in any | 125 |
other section of the Revised Code and shall include, but not be | 126 |
limited to, all of the following: | 127 |
(1) The right of a victim or a victim's representative to | 128 |
attend a proceeding before a grand jury, in a juvenile case, or in | 129 |
a criminal case pursuant to a subpoena without being discharged | 130 |
from the victim's or representative's employment, having the | 131 |
victim's or representative's employment terminated, having the | 132 |
victim's or representative's pay decreased or withheld, or | 133 |
otherwise being punished, penalized, or threatened as a result of | 134 |
time lost from regular employment because of the victim's or | 135 |
representative's attendance at the proceeding pursuant to the | 136 |
subpoena, as set forth in section 2151.211, 2930.18, 2939.121, or | 137 |
2945.451 of the Revised Code; | 138 |
(2) The potential availability pursuant to section 2151.359 | 139 |
or 2152.61 of the Revised Code of a forfeited recognizance to pay | 140 |
damages caused by a child when the delinquency of the child or | 141 |
child's violation of probation or community control is found to be | 142 |
proximately caused by the failure of the child's parent or | 143 |
guardian to subject the child to reasonable parental authority or | 144 |
to faithfully discharge the conditions of probation or community | 145 |
control; | 146 |
(3) The availability of awards of reparations pursuant to | 147 |
sections 2743.51 to 2743.72 of the Revised Code for injuries | 148 |
caused by criminal offenses; | 149 |
(4) The right of the victim in certain criminal or juvenile | 150 |
cases or a victim's representative to receive, pursuant to section | 151 |
2930.06 of the Revised Code, notice of the date, time, and place | 152 |
of the trial or delinquency proceeding in the case or, if there | 153 |
will not be a trial or delinquency proceeding, information from | 154 |
the prosecutor, as defined in section 2930.01 of the Revised Code, | 155 |
regarding the disposition of the case; | 156 |
(5) The right of the victim in certain criminal or juvenile | 157 |
cases or a victim's representative to receive, pursuant to section | 158 |
2930.04, 2930.05, or 2930.06 of the Revised Code, notice of the | 159 |
name of the person charged with the violation, the case or docket | 160 |
number assigned to the charge, and a telephone number or numbers | 161 |
that can be called to obtain information about the disposition of | 162 |
the case; | 163 |
(6) The right of the victim in certain criminal or juvenile | 164 |
cases or of the victim's representative pursuant to section | 165 |
2930.13 or 2930.14 of the Revised Code, subject to any reasonable | 166 |
terms set by the court as authorized under section 2930.14 of the | 167 |
Revised Code, to make a statement about the victimization and, if | 168 |
applicable, a statement relative to the sentencing or disposition | 169 |
of the offender; | 170 |
(7) The opportunity to obtain a court order, pursuant to | 171 |
section 2945.04 of the Revised Code, to prevent or stop the | 172 |
commission of the offense of intimidation of a crime victim or | 173 |
witness or an offense against the person or property of the | 174 |
complainant, or of the complainant's ward or child; | 175 |
(8) The right of the victim in certain criminal or juvenile | 176 |
cases or a victim's representative pursuant to sections 2151.38, | 177 |
2929.20, 2930.10, 2930.16, and 2930.17 of the Revised Code to | 178 |
receive notice of a pending motion for judicial release, release | 179 |
pursuant to section 2967.19 of the Revised Code, or other early | 180 |
release of the person who committed the offense against the | 181 |
victim, to make an oral or written statement at the court hearing | 182 |
on the motion, and to be notified of the court's decision on the | 183 |
motion; | 184 |
(9) The right of the victim in certain criminal or juvenile | 185 |
cases or a victim's representative pursuant to section 2930.16, | 186 |
2967.12, 2967.26, or 5139.56 of the Revised Code to receive notice | 187 |
of any pending commutation, pardon, parole, transitional control, | 188 |
discharge, other form of authorized release, post-release control, | 189 |
or supervised release for the person who committed the offense | 190 |
against the victim or any application for release of that person | 191 |
and to send a written statement relative to the victimization and | 192 |
the pending action to the adult parole authority or the release | 193 |
authority of the department of youth services; | 194 |
(10) The right of the victim to bring a civil action pursuant | 195 |
to sections 2969.01 to 2969.06 of the Revised Code to obtain money | 196 |
from the offender's profit fund; | 197 |
(11) The right, pursuant to section 3109.09 of the Revised | 198 |
Code, to maintain a civil action to recover compensatory damages | 199 |
not exceeding ten thousand dollars and costs from the parent of a | 200 |
minor who willfully damages property through the commission of an | 201 |
act that would be a theft offense, as defined in section 2913.01 | 202 |
of the Revised Code, if committed by an adult; | 203 |
(12) The right, pursuant to section 3109.10 of the Revised | 204 |
Code, to maintain a civil action to recover compensatory damages | 205 |
not exceeding ten thousand dollars and costs from the parent of a | 206 |
minor who willfully and maliciously assaults a person; | 207 |
(13) The possibility of receiving restitution from an | 208 |
offender or a delinquent child pursuant to section 2152.20, | 209 |
2929.18, or 2929.28 of the Revised Code; | 210 |
(14) The right of the victim in certain criminal or juvenile | 211 |
cases or a victim's representative, pursuant to section 2930.16 of | 212 |
the Revised Code, to receive notice of the escape from confinement | 213 |
or custody of the person who committed the offense, to receive | 214 |
that notice from the custodial agency of the person at the | 215 |
victim's last address or telephone number provided to the | 216 |
custodial agency, and to receive notice that, if either the | 217 |
victim's address or telephone number changes, it is in the | 218 |
victim's interest to provide the new address or telephone number | 219 |
to the custodial agency; | 220 |
(15) The right of a victim of domestic violence to seek the | 221 |
issuance of a civil protection order pursuant to section 3113.31 | 222 |
of the Revised Code, the right of a victim of a violation of | 223 |
section 2903.14, 2909.06, 2909.07, 2911.12, 2911.211, or 2919.22 | 224 |
of the Revised Code, a violation of a substantially similar | 225 |
municipal ordinance, or an offense of violence who is a family or | 226 |
household member of the offender at the time of the offense to | 227 |
seek the issuance of a temporary protection order pursuant to | 228 |
section 2919.26 of the Revised Code, and the right of both types | 229 |
of victims to be accompanied by a victim advocate during court | 230 |
proceedings; | 231 |
(16) The right of a victim of a sexually oriented offense or | 232 |
of a child-victim oriented offense that is committed by a person | 233 |
who is convicted of, pleads guilty to, or is adjudicated a | 234 |
delinquent child for committing the offense and who is in a | 235 |
category specified in division (B) of section 2950.10 of the | 236 |
Revised Code to receive, pursuant to that section, notice that the | 237 |
person has registered with a sheriff under section 2950.04, | 238 |
2950.041, or 2950.05 of the Revised Code and notice of the | 239 |
person's name, the person's residence that is registered, and the | 240 |
offender's school, institution of higher education, or place of | 241 |
employment address or addresses that are registered, the person's | 242 |
photograph, and a summary of the manner in which the victim must | 243 |
make a request to receive the notice. As used in this division, | 244 |
"sexually oriented offense" and "child-victim oriented offense" | 245 |
have the same meanings as in section 2950.01 of the Revised Code. | 246 |
(17) The right of a victim of certain sexually violent | 247 |
offenses committed by an offender who also is convicted of or | 248 |
pleads guilty to a sexually violent predator specification and who | 249 |
is sentenced to a prison term pursuant to division (A)(3) of | 250 |
section 2971.03 of the Revised Code, of a victim of a violation of | 251 |
division (A)(1)(b) of section 2907.02 of the Revised Code | 252 |
committed on or after January 2, 2007, by an offender who is | 253 |
sentenced for the violation pursuant to division (B)(1)(a), (b), | 254 |
or (c) of section 2971.03 of the Revised Code, of a victim of an | 255 |
attempted rape committed on or after January 2, 2007, or of an | 256 |
attempted aggravated rape or attempted aggravated rape of a child | 257 |
by an offender who also is convicted of or pleads guilty to a | 258 |
specification of the type described in section 2941.1418, | 259 |
2941.1419, or 2941.1420 of the Revised Code and is sentenced for | 260 |
the violation pursuant to division (B)(2)(a), (b), or (c) of | 261 |
section 2971.03 of the Revised Code, and of a victim of an offense | 262 |
that is described in division (B)(3)(a), (b), (c), or (d) of | 263 |
section 2971.03 of the Revised Code and is committed by an | 264 |
offender who is sentenced pursuant to one of those divisions to | 265 |
receive, pursuant to section 2930.16 of the Revised Code, notice | 266 |
of a hearing to determine whether to modify the requirement that | 267 |
the offender serve the entire prison term in a state correctional | 268 |
facility, whether to continue, revise, or revoke any existing | 269 |
modification of that requirement, or whether to terminate the | 270 |
prison term. As used in this division, "sexually violent offense" | 271 |
and "sexually violent predator specification" have the same | 272 |
meanings as in section 2971.01 of the Revised Code. | 273 |
(B)(1)(a) Subject to division (B)(1)(c) of this section, a | 274 |
prosecuting attorney, assistant prosecuting attorney, city | 275 |
director of law, assistant city director of law, village | 276 |
solicitor, assistant village solicitor, or similar chief legal | 277 |
officer of a municipal corporation or an assistant of any of those | 278 |
officers who prosecutes an offense committed in this state, upon | 279 |
first contact with the victim of the offense, the victim's family, | 280 |
or the victim's dependents, shall give the victim, the victim's | 281 |
family, or the victim's dependents a copy of the pamphlet prepared | 282 |
pursuant to division (A) of this section and explain, upon | 283 |
request, the information in the pamphlet to the victim, the | 284 |
victim's family, or the victim's dependents. | 285 |
(b) Subject to division (B)(1)(c) of this section, a law | 286 |
enforcement agency that investigates an offense or delinquent act | 287 |
committed in this state shall give the victim of the offense or | 288 |
delinquent act, the victim's family, or the victim's dependents a | 289 |
copy of the pamphlet prepared pursuant to division (A) of this | 290 |
section at one of the following times: | 291 |
(i) Upon first contact with the victim, the victim's family, | 292 |
or the victim's dependents; | 293 |
(ii) If the offense or delinquent act is an offense of | 294 |
violence, if the circumstances of the offense or delinquent act | 295 |
and the condition of the victim, the victim's family, or the | 296 |
victim's dependents indicate that the victim, the victim's family, | 297 |
or the victim's dependents will not be able to understand the | 298 |
significance of the pamphlet upon first contact with the agency, | 299 |
and if the agency anticipates that it will have an additional | 300 |
contact with the victim, the victim's family, or the victim's | 301 |
dependents, upon the agency's second contact with the victim, the | 302 |
victim's family, or the victim's dependents. | 303 |
If the agency does not give the victim, the victim's family, | 304 |
or the victim's dependents a copy of the pamphlet upon first | 305 |
contact with them and does not have a second contact with the | 306 |
victim, the victim's family, or the victim's dependents, the | 307 |
agency shall mail a copy of the pamphlet to the victim, the | 308 |
victim's family, or the victim's dependents at their last known | 309 |
address. | 310 |
(c) In complying on and after December 9, 1994, with the | 311 |
duties imposed by division (B)(1)(a) or (b) of this section, an | 312 |
official or a law enforcement agency shall use copies of the | 313 |
pamphlet that are in the official's or agency's possession on | 314 |
December 9, 1994, until the official or agency has distributed all | 315 |
of those copies. After the official or agency has distributed all | 316 |
of those copies, the official or agency shall use only copies of | 317 |
the pamphlet that contain at least the information described in | 318 |
divisions (A)(1) to (17) of this section. | 319 |
(2) The failure of a law enforcement agency or of a | 320 |
prosecuting attorney, assistant prosecuting attorney, city | 321 |
director of law, assistant city director of law, village | 322 |
solicitor, assistant village solicitor, or similar chief legal | 323 |
officer of a municipal corporation or an assistant to any of those | 324 |
officers to give, as required by division (B)(1) of this section, | 325 |
the victim of an offense or delinquent act, the victim's family, | 326 |
or the victim's dependents a copy of the pamphlet prepared | 327 |
pursuant to division (A) of this section does not give the victim, | 328 |
the victim's family, the victim's dependents, or a victim's | 329 |
representative any rights under section 2743.51 to 2743.72, | 330 |
2945.04, 2967.12, 2969.01 to 2969.06, 3109.09, or 3109.10 of the | 331 |
Revised Code or under any other provision of the Revised Code and | 332 |
does not affect any right under those sections. | 333 |
(3) A law enforcement agency, a prosecuting attorney or | 334 |
assistant prosecuting attorney, or a city director of law, | 335 |
assistant city director of law, village solicitor, assistant | 336 |
village solicitor, or similar chief legal officer of a municipal | 337 |
corporation that distributes a copy of the pamphlet prepared | 338 |
pursuant to division (A) of this section shall not be required to | 339 |
distribute a copy of an information card or other printed material | 340 |
provided by the clerk of the court of claims pursuant to section | 341 |
2743.71 of the Revised Code. | 342 |
(C) The cost of printing and distributing the pamphlet | 343 |
prepared pursuant to division (A) of this section shall be paid | 344 |
out of the reparations fund, created pursuant to section 2743.191 | 345 |
of the Revised Code, in accordance with division (D) of that | 346 |
section. | 347 |
(D) As used in this section: | 348 |
(1) "Victim's representative" has the same meaning as in | 349 |
section 2930.01 of the Revised Code; | 350 |
(2) "Victim advocate" has the same meaning as in section | 351 |
2919.26 of the Revised Code. | 352 |
Sec. 109.71. There is hereby created in the office of the | 353 |
attorney general the Ohio peace officer training commission. The | 354 |
commission shall consist of nine members appointed by the governor | 355 |
with the advice and consent of the senate and selected as follows: | 356 |
one member representing the public; two members who are incumbent | 357 |
sheriffs; two members who are incumbent chiefs of police; one | 358 |
member from the bureau of criminal identification and | 359 |
investigation; one member from the state highway patrol; one | 360 |
member who is the special agent in charge of a field office of the | 361 |
federal bureau of investigation in this state; and one member from | 362 |
the department of education, trade and industrial education | 363 |
services, law enforcement training. | 364 |
This section does not confer any arrest authority or any | 365 |
ability or authority to detain a person, write or issue any | 366 |
citation, or provide any disposition alternative, as granted under | 367 |
Chapter 2935. of the Revised Code. | 368 |
As used in sections 109.71 to 109.801 of the Revised Code: | 369 |
(A) "Peace officer" means: | 370 |
(1) A deputy sheriff, marshal, deputy marshal, member of the | 371 |
organized police department of a township or municipal | 372 |
corporation, member of a township police district or joint police | 373 |
district police force, member of a police force employed by a | 374 |
metropolitan housing authority under division (D) of section | 375 |
3735.31 of the Revised Code, or township constable, who is | 376 |
commissioned and employed as a peace officer by a political | 377 |
subdivision of this state or by a metropolitan housing authority, | 378 |
and whose primary duties are to preserve the peace, to protect | 379 |
life and property, and to enforce the laws of this state, | 380 |
ordinances of a municipal corporation, resolutions of a township, | 381 |
or regulations of a board of county commissioners or board of | 382 |
township trustees, or any of those laws, ordinances, resolutions, | 383 |
or regulations; | 384 |
(2) A police officer who is employed by a railroad company | 385 |
and appointed and commissioned by the secretary of state pursuant | 386 |
to sections 4973.17 to 4973.22 of the Revised Code; | 387 |
(3) Employees of the department of taxation engaged in the | 388 |
enforcement of Chapter 5743. of the Revised Code and designated by | 389 |
the tax commissioner for peace officer training for purposes of | 390 |
the delegation of investigation powers under section 5743.45 of | 391 |
the Revised Code; | 392 |
(4) An undercover drug agent; | 393 |
(5) Enforcement agents of the department of public safety | 394 |
whom the director of public safety designates under section | 395 |
5502.14 of the Revised Code; | 396 |
(6) An employee of the department of natural resources who is | 397 |
a natural resources law enforcement staff officer designated | 398 |
pursuant to section 1501.013, a park officer designated pursuant | 399 |
to section 1541.10, a forest officer designated pursuant to | 400 |
section 1503.29, a preserve officer designated pursuant to section | 401 |
1517.10, a wildlife officer designated pursuant to section | 402 |
1531.13, or a state watercraft officer designated pursuant to | 403 |
section 1547.521 of the Revised Code; | 404 |
(7) An employee of a park district who is designated pursuant | 405 |
to section 511.232 or 1545.13 of the Revised Code; | 406 |
(8) An employee of a conservancy district who is designated | 407 |
pursuant to section 6101.75 of the Revised Code; | 408 |
(9) A police officer who is employed by a hospital that | 409 |
employs and maintains its own proprietary police department or | 410 |
security department, and who is appointed and commissioned by the | 411 |
secretary of state pursuant to sections 4973.17 to 4973.22 of the | 412 |
Revised Code; | 413 |
(10) Veterans' homes police officers designated under section | 414 |
5907.02 of the Revised Code; | 415 |
(11) A police officer who is employed by a qualified | 416 |
nonprofit corporation police department pursuant to section | 417 |
1702.80 of the Revised Code; | 418 |
(12) A state university law enforcement officer appointed | 419 |
under section 3345.04 of the Revised Code or a person serving as a | 420 |
state university law enforcement officer on a permanent basis on | 421 |
June 19, 1978, who has been awarded a certificate by the executive | 422 |
director of the Ohio peace officer training commission attesting | 423 |
to the person's satisfactory completion of an approved state, | 424 |
county, municipal, or department of natural resources peace | 425 |
officer basic training program; | 426 |
(13) A special police officer employed by the department of | 427 |
mental health pursuant to section 5119.14 of the Revised Code or | 428 |
the department of developmental disabilities pursuant to section | 429 |
5123.13 of the Revised Code; | 430 |
(14) A member of a campus police department appointed under | 431 |
section 1713.50 of the Revised Code; | 432 |
(15) A member of a police force employed by a regional | 433 |
transit authority under division (Y) of section 306.35 of the | 434 |
Revised Code; | 435 |
(16) Investigators appointed by the auditor of state pursuant | 436 |
to section 117.091 of the Revised Code and engaged in the | 437 |
enforcement of Chapter 117. of the Revised Code; | 438 |
(17) A special police officer designated by the | 439 |
superintendent of the state highway patrol pursuant to section | 440 |
5503.09 of the Revised Code or a person who was serving as a | 441 |
special police officer pursuant to that section on a permanent | 442 |
basis on October 21, 1997, and who has been awarded a certificate | 443 |
by the executive director of the Ohio peace officer training | 444 |
commission attesting to the person's satisfactory completion of an | 445 |
approved state, county, municipal, or department of natural | 446 |
resources peace officer basic training program; | 447 |
(18) A special police officer employed by a port authority | 448 |
under section 4582.04 or 4582.28 of the Revised Code or a person | 449 |
serving as a special police officer employed by a port authority | 450 |
on a permanent basis on May 17, 2000, who has been awarded a | 451 |
certificate by the executive director of the Ohio peace officer | 452 |
training commission attesting to the person's satisfactory | 453 |
completion of an approved state, county, municipal, or department | 454 |
of natural resources peace officer basic training program; | 455 |
(19) A special police officer employed by a municipal | 456 |
corporation who has been awarded a certificate by the executive | 457 |
director of the Ohio peace officer training commission for | 458 |
satisfactory completion of an approved peace officer basic | 459 |
training program and who is employed on a permanent basis on or | 460 |
after March 19, 2003, at a municipal airport, or other municipal | 461 |
air navigation facility, that has scheduled operations, as defined | 462 |
in section 119.3 of Title 14 of the Code of Federal Regulations, | 463 |
14 C.F.R. 119.3, as amended, and that is required to be under a | 464 |
security program and is governed by aviation security rules of the | 465 |
transportation security administration of the United States | 466 |
department of transportation as provided in Parts 1542. and 1544. | 467 |
of Title 49 of the Code of Federal Regulations, as amended; | 468 |
(20) A police officer who is employed by an owner or operator | 469 |
of an amusement park that has an average yearly attendance in | 470 |
excess of six hundred thousand guests and that employs and | 471 |
maintains its own proprietary police department or security | 472 |
department, and who is appointed and commissioned by a judge of | 473 |
the appropriate municipal court or county court pursuant to | 474 |
section 4973.17 of the Revised Code; | 475 |
(21) A police officer who is employed by a bank, savings and | 476 |
loan association, savings bank, credit union, or association of | 477 |
banks, savings and loan associations, savings banks, or credit | 478 |
unions, who has been appointed and commissioned by the secretary | 479 |
of state pursuant to sections 4973.17 to 4973.22 of the Revised | 480 |
Code, and who has been awarded a certificate by the executive | 481 |
director of the Ohio peace officer training commission attesting | 482 |
to the person's satisfactory completion of a state, county, | 483 |
municipal, or department of natural resources peace officer basic | 484 |
training program; | 485 |
(22) An investigator, as defined in section 109.541 of the | 486 |
Revised Code, of the bureau of criminal identification and | 487 |
investigation who is commissioned by the superintendent of the | 488 |
bureau as a special agent for the purpose of assisting law | 489 |
enforcement officers or providing emergency assistance to peace | 490 |
officers pursuant to authority granted under that section; | 491 |
(23) A state fire marshal law enforcement officer appointed | 492 |
under section 3737.22 of the Revised Code or a person serving as a | 493 |
state fire marshal law enforcement officer on a permanent basis on | 494 |
or after July 1, 1982, who has been awarded a certificate by the | 495 |
executive director of the Ohio peace officer training commission | 496 |
attesting to the person's satisfactory completion of an approved | 497 |
state, county, municipal, or department of natural resources peace | 498 |
officer basic training program; | 499 |
(24) A gaming agent employed under section 3772.03 of the | 500 |
Revised Code. | 501 |
(B) "Undercover drug agent" has the same meaning as in | 502 |
division (B)(2) of section 109.79 of the Revised Code. | 503 |
(C) "Crisis intervention training" means training in the use | 504 |
of interpersonal and communication skills to most effectively and | 505 |
sensitively interview victims of rape, aggravated rape, or | 506 |
aggravated rape of a child. | 507 |
(D) "Missing children" has the same meaning as in section | 508 |
2901.30 of the Revised Code. | 509 |
Sec. 109.97. (A) As used in this section: | 510 |
(1) "Commutation," "pardon," "prisoner," and "state | 511 |
correctional institution" have the same meanings as in section | 512 |
2967.01 of the Revised Code. | 513 |
(2) "Individual's present legal status" means whichever of | 514 |
the following circumstances apply on the thirty-first day of | 515 |
December of the calendar year covered by a capital case status | 516 |
report described in divisions (B) and (C) of this section to an | 517 |
individual who was sentenced to death pursuant to sections 2929.02 | 518 |
to 2929.04 or section 2929.06 of the Revised Code for an | 519 |
aggravated murder committed on or after October 19, 1981, or for | 520 |
aggravated rape, aggravated rape of a child, aggravated sexual | 521 |
battery, aggravated sexual battery of a child, or aggravated | 522 |
unlawful sexual conduct with a minor: | 523 |
(a) The individual was executed in accordance with section | 524 |
2949.22 of the Revised Code for the aggravated murder, aggravated | 525 |
rape, aggravated rape of a child, aggravated sexual battery, | 526 |
aggravated sexual battery of a child, or aggravated unlawful | 527 |
sexual conduct with a minor, or the individual otherwise is | 528 |
deceased. | 529 |
(b) The individual continues to be confined in a state | 530 |
correctional institution waiting for the execution of the sentence | 531 |
of death. | 532 |
(c) The individual has been released from confinement in a | 533 |
state correctional institution pursuant to a pardon granted in | 534 |
connection with the aggravated murder, aggravated rape, aggravated | 535 |
rape of a child, aggravated sexual battery, aggravated sexual | 536 |
battery of a child, or aggravated unlawful sexual conduct with a | 537 |
minor, or the individual has been granted a commutation in | 538 |
connection with | 539 |
released from confinement or is serving a prison term or sentence | 540 |
of imprisonment pursuant to the commutation. | 541 |
(d) The individual has had the sentence of death vacated or | 542 |
reversed on appeal or pursuant to division (C) of section 2929.05 | 543 |
of the Revised Code or otherwise has been relieved of the sentence | 544 |
of death by a court of this state or the United States. | 545 |
(e) The individual has had the sentence of death vacated as | 546 |
described in section 2929.06 of the Revised Code or otherwise, the | 547 |
individual has been resentenced pursuant to that section or | 548 |
otherwise to a sentence other than a sentence of death, and the | 549 |
individual is a prisoner serving a prison term or sentence of | 550 |
imprisonment in a state correctional institution. | 551 |
(f) The individual is confined in a correctional institution | 552 |
of another state or the United States for the commission of | 553 |
another offense or has been executed in accordance with a sentence | 554 |
of death imposed by a court of another state or the United States | 555 |
for the commission of another offense. | 556 |
(g) The individual has escaped from confinement in a state | 557 |
correctional institution or a correctional institution of another | 558 |
state or the United States and currently is at-large. | 559 |
(B) The attorney general annually shall prepare or cause to | 560 |
be prepared a capital case status report that pertains to all | 561 |
individuals who were sentenced to death pursuant to sections | 562 |
2929.02 to 2929.04 or section 2929.06 of the Revised Code for an | 563 |
aggravated murder committed on or after October 19, 1981, or for | 564 |
aggravated rape, aggravated rape of a child, aggravated sexual | 565 |
battery, aggravated sexual battery of a child, or aggravated | 566 |
unlawful sexual conduct with a minor, and that contains for each | 567 |
of those individuals the information described in division (C)(1) | 568 |
of this section. The attorney general shall file a copy of each | 569 |
annual capital case status report with the governor, the chief | 570 |
justice of the supreme court, the president of the senate, and the | 571 |
speaker of the house of representatives no later than the first | 572 |
day of April of the calendar year following the calendar year | 573 |
covered by the report. Each annual capital case status report | 574 |
shall be a public record subject to inspection and copying in | 575 |
accordance with section 149.43 of the Revised Code. | 576 |
(C)(1) An annual capital case status report prepared pursuant | 577 |
to division (B) of this section shall contain all of the following | 578 |
information that pertains as of the thirty-first day of December | 579 |
of the calendar year covered by the report to each individual who | 580 |
was sentenced to death pursuant to sections 2929.02 to 2929.04 or | 581 |
2929.06 of the Revised Code for an aggravated murder committed on | 582 |
or after October 19, 1981, or for aggravated rape, aggravated rape | 583 |
of a child, aggravated sexual battery, aggravated sexual battery | 584 |
of a child, or aggravated unlawful sexual conduct with a minor: | 585 |
(a) A citation to and brief summary of the facts of each case | 586 |
in which the individual was sentenced to death pursuant to | 587 |
sections 2929.02 to 2929.04 or section 2929.06 of the Revised Code | 588 |
for an aggravated murder committed on or after October 19, 1981, | 589 |
or for aggravated rape, aggravated rape of a child, aggravated | 590 |
sexual battery, aggravated sexual battery of a child, or | 591 |
aggravated unlawful sexual conduct with a minor; | 592 |
(b) A statement as to the individual's present legal status; | 593 |
(c) A summary history of the individual's legal actions to | 594 |
vacate, reverse, or otherwise be relieved from the sentence of | 595 |
death described in division (C)(1)(a) of this section, including, | 596 |
but not limited to, motions to vacate the sentence of death, | 597 |
appeals, petitions for postconviction relief, and petitions for | 598 |
habeas corpus relief filed with a court of this state or a court | 599 |
of the United States under section 2929.05, 2953.21, or another | 600 |
section of the Revised Code, the Ohio Constitution, federal | 601 |
statutes, or the United States Constitution; | 602 |
(d) Any other information that the attorney general | 603 |
determines is relevant, including, but not limited to, a | 604 |
tentatively scheduled date for the execution of the individual's | 605 |
sentence of death in accordance with section 2949.22 of the | 606 |
Revised Code. | 607 |
(2) In each annual capital case status report prepared | 608 |
pursuant to division (B) of this section, the attorney general | 609 |
shall set forth or cause to be set forth the information described | 610 |
in division (C)(1) of this section in the form that the attorney | 611 |
general considers most appropriate to present that information, | 612 |
including, but not limited to, charts, tables, graphs, and | 613 |
narrative summaries. | 614 |
(D) All officers and employees of the government of this | 615 |
state and its political subdivisions shall cooperate, upon request | 616 |
of the attorney general, in providing information that facilitates | 617 |
the attorney general in the performance of the attorney general's | 618 |
responsibilities under this section. | 619 |
Sec. 124.34. (A) The tenure of every officer or employee in | 620 |
the classified service of the state and the counties, civil | 621 |
service townships, cities, city health districts, general health | 622 |
districts, and city school districts of the state, holding a | 623 |
position under this chapter, shall be during good behavior and | 624 |
efficient service. No officer or employee shall be reduced in pay | 625 |
or position, fined, suspended, or removed, or have the officer's | 626 |
or employee's longevity reduced or eliminated, except as provided | 627 |
in section 124.32 of the Revised Code, and for incompetency, | 628 |
inefficiency, dishonesty, drunkenness, immoral conduct, | 629 |
insubordination, discourteous treatment of the public, neglect of | 630 |
duty, violation of any policy or work rule of the officer's or | 631 |
employee's appointing authority, violation of this chapter or the | 632 |
rules of the director of administrative services or the | 633 |
commission, any other failure of good behavior, any other acts of | 634 |
misfeasance, malfeasance, or nonfeasance in office, or conviction | 635 |
of a felony. The denial of a one-time pay supplement or a bonus to | 636 |
an officer or employee is not a reduction in pay for purposes of | 637 |
this section. | 638 |
This section does not apply to any modifications or | 639 |
reductions in pay or work week authorized by division (Q) of | 640 |
section 124.181 or section 124.392, 124.393, or 124.394 of the | 641 |
Revised Code. | 642 |
An appointing authority may require an employee who is | 643 |
suspended to report to work to serve the suspension. An employee | 644 |
serving a suspension in this manner shall continue to be | 645 |
compensated at the employee's regular rate of pay for hours | 646 |
worked. The disciplinary action shall be recorded in the | 647 |
employee's personnel file in the same manner as other disciplinary | 648 |
actions and has the same effect as a suspension without pay for | 649 |
the purpose of recording disciplinary actions. | 650 |
A finding by the appropriate ethics commission, based upon a | 651 |
preponderance of the evidence, that the facts alleged in a | 652 |
complaint under section 102.06 of the Revised Code constitute a | 653 |
violation of Chapter 102., section 2921.42, or section 2921.43 of | 654 |
the Revised Code may constitute grounds for dismissal. Failure to | 655 |
file a statement or falsely filing a statement required by section | 656 |
102.02 of the Revised Code may also constitute grounds for | 657 |
dismissal. The tenure of an employee in the career professional | 658 |
service of the department of transportation is subject to section | 659 |
5501.20 of the Revised Code. | 660 |
Conviction of a felony is a separate basis for reducing in | 661 |
pay or position, suspending, or removing an officer or employee, | 662 |
even if the officer or employee has already been reduced in pay or | 663 |
position, suspended, or removed for the same conduct that is the | 664 |
basis of the felony. An officer or employee may not appeal to the | 665 |
state personnel board of review or the commission any disciplinary | 666 |
action taken by an appointing authority as a result of the | 667 |
officer's or employee's conviction of a felony. If an officer or | 668 |
employee removed under this section is reinstated as a result of | 669 |
an appeal of the removal, any conviction of a felony that occurs | 670 |
during the pendency of the appeal is a basis for further | 671 |
disciplinary action under this section upon the officer's or | 672 |
employee's reinstatement. | 673 |
A person convicted of a felony immediately forfeits the | 674 |
person's status as a classified employee in any public employment | 675 |
on and after the date of the conviction for the felony. If an | 676 |
officer or employee is removed under this section as a result of | 677 |
being convicted of a felony or is subsequently convicted of a | 678 |
felony that involves the same conduct that was the basis for the | 679 |
removal, the officer or employee is barred from receiving any | 680 |
compensation after the removal notwithstanding any modification or | 681 |
disaffirmance of the removal, unless the conviction for the felony | 682 |
is subsequently reversed or annulled. | 683 |
Any person removed for conviction of a felony is entitled to | 684 |
a cash payment for any accrued but unused sick, personal, and | 685 |
vacation leave as authorized by law. If subsequently reemployed in | 686 |
the public sector, the person shall qualify for and accrue these | 687 |
forms of leave in the manner specified by law for a newly | 688 |
appointed employee and shall not be credited with prior public | 689 |
service for the purpose of receiving these forms of leave. | 690 |
As used in this division, "felony" means any of the | 691 |
following: | 692 |
(1) A felony that is an offense of violence as defined in | 693 |
section 2901.01 of the Revised Code; | 694 |
(2) A felony that is a felony drug abuse offense as defined | 695 |
in section 2925.01 of the Revised Code; | 696 |
(3) A felony under the laws of this or any other state or the | 697 |
United States that is a crime of moral turpitude; | 698 |
(4) A felony involving dishonesty, fraud, or theft; | 699 |
(5) A felony that is a violation of section 2921.05, 2921.32, | 700 |
or 2921.42 of the Revised Code. | 701 |
(B) In case of a reduction, a suspension of more than forty | 702 |
work hours in the case of an employee exempt from the payment of | 703 |
overtime compensation, a suspension of more than twenty-four work | 704 |
hours in the case of an employee required to be paid overtime | 705 |
compensation, a fine of more than forty hours' pay in the case of | 706 |
an employee exempt from the payment of overtime compensation, a | 707 |
fine of more than twenty-four hours' pay in the case of an | 708 |
employee required to be paid overtime compensation, or removal, | 709 |
except for the reduction or removal of a probationary employee, | 710 |
the appointing authority shall serve the employee with a copy of | 711 |
the order of reduction, fine, suspension, or removal, which order | 712 |
shall state the reasons for the action. | 713 |
Within ten days following the date on which the order is | 714 |
served or, in the case of an employee in the career professional | 715 |
service of the department of transportation, within ten days | 716 |
following the filing of a removal order, the employee, except as | 717 |
otherwise provided in this section, may file an appeal of the | 718 |
order in writing with the state personnel board of review or the | 719 |
commission. For purposes of this section, the date on which an | 720 |
order is served is the date of hand delivery of the order or the | 721 |
date of delivery of the order by certified United States mail, | 722 |
whichever occurs first. If an appeal is filed, the board or | 723 |
commission shall forthwith notify the appointing authority and | 724 |
shall hear, or appoint a trial board to hear, the appeal within | 725 |
thirty days from and after its filing with the board or | 726 |
commission. The board, commission, or trial board may affirm, | 727 |
disaffirm, or modify the judgment of the appointing authority. | 728 |
However, in an appeal of a removal order based upon a violation of | 729 |
a last chance agreement, the board, commission, or trial board may | 730 |
only determine if the employee violated the agreement and thus | 731 |
affirm or disaffirm the judgment of the appointing authority. | 732 |
In cases of removal or reduction in pay for disciplinary | 733 |
reasons, either the appointing authority or the officer or | 734 |
employee may appeal from the decision of the state personnel board | 735 |
of review or the commission, and any such appeal shall be to the | 736 |
court of common pleas of the county in which the appointing | 737 |
authority is located, or to the court of common pleas of Franklin | 738 |
county, as provided by section 119.12 of the Revised Code. | 739 |
(C) In the case of the suspension for any period of time, or | 740 |
a fine, demotion, or removal, of a chief of police, a chief of a | 741 |
fire department, or any member of the police or fire department of | 742 |
a city or civil service township, who is in the classified civil | 743 |
service, the appointing authority shall furnish the chief or | 744 |
member with a copy of the order of suspension, fine, demotion, or | 745 |
removal, which order shall state the reasons for the action. The | 746 |
order shall be filed with the municipal or civil service township | 747 |
civil service commission. Within ten days following the filing of | 748 |
the order, the chief or member may file an appeal, in writing, | 749 |
with the commission. If an appeal is filed, the commission shall | 750 |
forthwith notify the appointing authority and shall hear, or | 751 |
appoint a trial board to hear, the appeal within thirty days from | 752 |
and after its filing with the commission, and it may affirm, | 753 |
disaffirm, or modify the judgment of the appointing authority. An | 754 |
appeal on questions of law and fact may be had from the decision | 755 |
of the commission to the court of common pleas in the county in | 756 |
which the city or civil service township is situated. The appeal | 757 |
shall be taken within thirty days from the finding of the | 758 |
commission. | 759 |
(D) A violation of division (A)(7) of section 2907.03 of the | 760 |
Revised Code or a violation of division (B) of that section based | 761 |
on conduct of the type described in division (A)(7) of that | 762 |
section is grounds for termination of employment of a nonteaching | 763 |
employee under this section. | 764 |
(E) As used in this section, "last chance agreement" means an | 765 |
agreement signed by both an appointing authority and an officer or | 766 |
employee of the appointing authority that describes the type of | 767 |
behavior or circumstances that, if it occurs, will automatically | 768 |
lead to removal of the officer or employee without the right of | 769 |
appeal to the state personnel board of review or the appropriate | 770 |
commission. | 771 |
Sec. 2152.16. (A)(1) If a child is adjudicated a delinquent | 772 |
child for committing an act that would be a felony if committed by | 773 |
an adult, the juvenile court may commit the child to the legal | 774 |
custody of the department of youth services for secure confinement | 775 |
as follows: | 776 |
(a) For an act that would be aggravated murder or murder if | 777 |
committed by an adult, until the offender attains twenty-one years | 778 |
of age; | 779 |
(b) For a violation of section 2923.02 of the Revised Code | 780 |
that involves an attempt to commit an act that would be aggravated | 781 |
murder or murder if committed by an adult, a minimum period of six | 782 |
to seven years as prescribed by the court and a maximum period not | 783 |
to exceed the child's attainment of twenty-one years of age; | 784 |
(c) For a violation of section 2903.03, 2905.01, 2909.02, or | 785 |
2911.01 or division (A) of section 2903.04 of the Revised Code or | 786 |
for a violation of any provision of section 2907.02 of the Revised | 787 |
Code other than division (A)(1)(b) of that section and other than | 788 |
division (A)(3)(a) or (b) of that section if based on conduct of a | 789 |
type described in division (A)(1)(b) of that section when in any | 790 |
case the sexual conduct or insertion involved was consensual and | 791 |
when the victim of the violation of division (A)(1)(b), (3)(a), or | 792 |
(3)(b) of that section was older than the delinquent child, was | 793 |
the same age as the delinquent child, or was less than three years | 794 |
younger than the delinquent child, for an indefinite term | 795 |
consisting of a minimum period of one to three years, as | 796 |
prescribed by the court, and a maximum period not to exceed the | 797 |
child's attainment of twenty-one years of age; | 798 |
(d) If the child is adjudicated a delinquent child for | 799 |
committing an act that is not described in division (A)(1)(b) or | 800 |
(c) of this section and that would be a felony of the first or | 801 |
second degree if committed by an adult, for an indefinite term | 802 |
consisting of a minimum period of one year and a maximum period | 803 |
not to exceed the child's attainment of twenty-one years of age. | 804 |
(e) For committing an act that would be a felony of the | 805 |
third, fourth, or fifth degree if committed by an adult or for a | 806 |
violation of division (A) of section 2923.211 of the Revised Code, | 807 |
for an indefinite term consisting of a minimum period of six | 808 |
months and a maximum period not to exceed the child's attainment | 809 |
of twenty-one years of age. | 810 |
(2) In each case in which a court makes a disposition under | 811 |
this section, the court retains control over the commitment for | 812 |
the minimum period specified by the court in divisions (A)(1)(a) | 813 |
to (e) of this section. During the minimum period, the department | 814 |
of youth services shall not move the child to a nonsecure setting | 815 |
without the permission of the court that imposed the disposition. | 816 |
(B)(1) Subject to division (B)(2) of this section, if a | 817 |
delinquent child is committed to the department of youth services | 818 |
under this section, the department may release the child at any | 819 |
time after the minimum period specified by the court in division | 820 |
(A)(1) of this section ends. | 821 |
(2) A commitment under this section is subject to a | 822 |
supervised release or to a discharge of the child from the custody | 823 |
of the department for medical reasons pursuant to section 5139.54 | 824 |
of the Revised Code, but, during the minimum period specified by | 825 |
the court in division (A)(1) of this section, the department shall | 826 |
obtain court approval of a supervised release or discharge under | 827 |
that section. | 828 |
(C) If a child is adjudicated a delinquent child, at the | 829 |
dispositional hearing and prior to making any disposition pursuant | 830 |
to this section, the court shall determine whether the delinquent | 831 |
child previously has been adjudicated a delinquent child for a | 832 |
violation of a law or ordinance. If the delinquent child | 833 |
previously has been adjudicated a delinquent child for a violation | 834 |
of a law or ordinance, the court, for purposes of entering an | 835 |
order of disposition of the delinquent child under this section, | 836 |
shall consider the previous delinquent child adjudication as a | 837 |
conviction of a violation of the law or ordinance in determining | 838 |
the degree of the offense the current act would be had it been | 839 |
committed by an adult. This division also shall apply in relation | 840 |
to the imposition of any financial sanction under section 2152.19 | 841 |
of the Revised Code. | 842 |
Sec. 2305.111. (A) As used in this section: | 843 |
(1) "Childhood sexual abuse" means any conduct that | 844 |
constitutes any of the violations identified in division (A)(1)(a) | 845 |
or (b) of this section and would constitute a criminal offense | 846 |
under the specified section or division of the Revised Code, if | 847 |
the victim of the violation is at the time of the violation a | 848 |
child under eighteen years of age or a mentally retarded, | 849 |
developmentally disabled, or physically impaired child under | 850 |
twenty-one years of age. The court need not find that any person | 851 |
has been convicted of or pleaded guilty to the offense under the | 852 |
specified section or division of the Revised Code in order for the | 853 |
conduct that is the violation constituting the offense to be | 854 |
childhood sexual abuse for purposes of this division. This | 855 |
division applies to any of the following violations committed in | 856 |
the following specified circumstances: | 857 |
(a) A violation of section 2907.02 | 858 |
division (A)(1), (5), (6), (7), (8), (9), (10), (11), or (12) of | 859 |
section 2907.03 of the Revised Code, or a violation of division | 860 |
(B) of section 2907.03 of the Revised Code based on conduct of a | 861 |
type described in division (A)(1), (5), (6), (7), (8), (9), (10), | 862 |
(11), or (12) of that section; | 863 |
(b) A violation of section 2907.05 or 2907.06 of the Revised | 864 |
Code if, at the time of the violation, any of the following apply: | 865 |
(i) The actor is the victim's natural parent, adoptive | 866 |
parent, or stepparent or the guardian, custodian, or person in | 867 |
loco parentis of the victim. | 868 |
(ii) The victim is in custody of law or a patient in a | 869 |
hospital or other institution, and the actor has supervisory or | 870 |
disciplinary authority over the victim. | 871 |
(iii) The actor is a teacher, administrator, coach, or other | 872 |
person in authority employed by or serving in a school for which | 873 |
the state board of education prescribes minimum standards pursuant | 874 |
to division (D) of section 3301.07 of the Revised Code, the victim | 875 |
is enrolled in or attends that school, and the actor is not | 876 |
enrolled in and does not attend that school. | 877 |
(iv) The actor is a teacher, administrator, coach, or other | 878 |
person in authority employed by or serving in an institution of | 879 |
higher education, and the victim is enrolled in or attends that | 880 |
institution. | 881 |
(v) The actor is the victim's athletic or other type of | 882 |
coach, is the victim's instructor, is the leader of a scouting | 883 |
troop of which the victim is a member, or is a person with | 884 |
temporary or occasional disciplinary control over the victim. | 885 |
(vi) The actor is a mental health professional, the victim is | 886 |
a mental health client or patient of the actor, and the actor | 887 |
induces the victim to submit by falsely representing to the victim | 888 |
that the sexual contact involved in the violation is necessary for | 889 |
mental health treatment purposes. | 890 |
(vii) The victim is confined in a detention facility, and the | 891 |
actor is an employee of that detention facility. | 892 |
(viii) The actor is a cleric, and the victim is a member of, | 893 |
or attends, the church or congregation served by the cleric. | 894 |
(2) "Cleric" has the same meaning as in section 2317.02 of | 895 |
the Revised Code. | 896 |
(3) "Mental health client or patient" has the same meaning as | 897 |
in section 2305.51 of the Revised Code. | 898 |
(4) "Mental health professional" has the same meaning as in | 899 |
section 2305.115 of the Revised Code. | 900 |
(5) "Sexual contact" has the same meaning as in section | 901 |
2907.01 of the Revised Code. | 902 |
(6) "Victim" means, except as provided in division (B) of | 903 |
this section, a victim of childhood sexual abuse. | 904 |
(B) Except as provided in section 2305.115 of the Revised | 905 |
Code and subject to division (C) of this section, an action for | 906 |
assault or battery shall be brought within one year after the | 907 |
cause of the action accrues. For purposes of this section, a cause | 908 |
of action for assault or battery accrues upon the later of the | 909 |
following: | 910 |
(1) The date on which the alleged assault or battery | 911 |
occurred; | 912 |
(2) If the plaintiff did not know the identity of the person | 913 |
who allegedly committed the assault or battery on the date on | 914 |
which it allegedly occurred, the earlier of the following dates: | 915 |
(a) The date on which the plaintiff learns the identity of | 916 |
that person; | 917 |
(b) The date on which, by the exercise of reasonable | 918 |
diligence, the plaintiff should have learned the identity of that | 919 |
person. | 920 |
(C) An action for assault or battery brought by a victim of | 921 |
childhood sexual abuse based on childhood sexual abuse, or an | 922 |
action brought by a victim of childhood sexual abuse asserting any | 923 |
claim resulting from childhood sexual abuse, shall be brought | 924 |
within twelve years after the cause of action accrues. For | 925 |
purposes of this section, a cause of action for assault or battery | 926 |
based on childhood sexual abuse, or a cause of action for a claim | 927 |
resulting from childhood sexual abuse, accrues upon the date on | 928 |
which the victim reaches the age of majority. If the defendant in | 929 |
an action brought by a victim of childhood sexual abuse asserting | 930 |
a claim resulting from childhood sexual abuse that occurs on or | 931 |
after | 932 |
fraudulently concealed from the plaintiff facts that form the | 933 |
basis of the claim, the running of the limitations period with | 934 |
regard to that claim is tolled until the time when the plaintiff | 935 |
discovers or in the exercise of due diligence should have | 936 |
discovered those facts. | 937 |
Sec. 2307.53. (A) As used in this section: | 938 |
(1) "Frivolous conduct" has the same meaning as in section | 939 |
2323.51 of the Revised Code. | 940 |
(2) "Partial birth procedure" has the same meaning as in | 941 |
section 2919.151 of the Revised Code. | 942 |
(B) A woman upon whom a partial birth procedure is performed | 943 |
in violation of division (B) or (C) of section 2919.151 of the | 944 |
Revised Code, the father of the child if the child was not | 945 |
conceived by rape, aggravated rape, or aggravated rape of a child, | 946 |
or the parent of the woman if the woman is not eighteen years of | 947 |
age or older at the time of the violation has and may commence a | 948 |
civil action for compensatory damages, punitive or exemplary | 949 |
damages if authorized by section 2315.21 of the Revised Code, and | 950 |
court costs and reasonable attorney's fees against the person who | 951 |
committed the violation. | 952 |
(C) If a judgment is rendered in favor of the defendant in a | 953 |
civil action commenced pursuant to division (B) of this section | 954 |
and the court finds, upon the filing of a motion under section | 955 |
2323.51 of the Revised Code, that the commencement of the civil | 956 |
action constitutes frivolous conduct and that the defendant was | 957 |
adversely affected by the frivolous conduct, the court shall award | 958 |
in accordance with section 2323.51 of the Revised Code reasonable | 959 |
attorney's fees to the defendant. | 960 |
Sec. 2901.02. As used in the Revised Code: | 961 |
(A) Offenses include aggravated murder, murder, felonies of | 962 |
the first, second, third, fourth, and fifth degree, misdemeanors | 963 |
of the first, second, third, and fourth degree, minor | 964 |
misdemeanors, and offenses not specifically classified. | 965 |
(B) Aggravated murder when the indictment or the count in the | 966 |
indictment charging aggravated murder contains one or more | 967 |
specifications of aggravating circumstances listed in division (A) | 968 |
of section 2929.04 of the Revised Code, aggravated rape, | 969 |
aggravated rape of a child, aggravated sexual battery, aggravated | 970 |
sexual battery of a child, or aggravated unlawful sexual conduct | 971 |
with a minor when the indictment or the count in the indictment | 972 |
contains one or more specifications of aggravating circumstances | 973 |
listed in division (C) of section 2929.04 of the Revised Code, and | 974 |
any other offense for which death may be imposed as a penalty, is | 975 |
a capital offense. | 976 |
(C) Aggravated murder and murder are felonies. | 977 |
(D) Regardless of the penalty that may be imposed, any | 978 |
offense specifically classified as a felony is a felony, and any | 979 |
offense specifically classified as a misdemeanor is a misdemeanor. | 980 |
(E) Any offense not specifically classified is a felony if | 981 |
imprisonment for more than one year may be imposed as a penalty. | 982 |
(F) Any offense not specifically classified is a misdemeanor | 983 |
if imprisonment for not more than one year may be imposed as a | 984 |
penalty. | 985 |
(G) Any offense not specifically classified is a minor | 986 |
misdemeanor if the only penalty that may be imposed is one of the | 987 |
following: | 988 |
(1) For an offense committed prior to January 1, 2004, a fine | 989 |
not exceeding one hundred dollars; | 990 |
(2) For an offense committed on or after January 1, 2004, a | 991 |
fine not exceeding one hundred fifty dollars, community service | 992 |
under division (D) of section 2929.27 of the Revised Code, or a | 993 |
financial sanction other than a fine under section 2929.28 of the | 994 |
Revised Code. | 995 |
Sec. 2903.01. (A) No person shall purposely, and with prior | 996 |
calculation and design, cause the death of another or the unlawful | 997 |
termination of another's pregnancy. | 998 |
(B) No person shall purposely cause the death of another or | 999 |
the unlawful termination of another's pregnancy while committing | 1000 |
or attempting to commit, or while fleeing immediately after | 1001 |
committing or attempting to commit, kidnapping, rape, aggravated | 1002 |
rape, aggravated rape of a child, aggravated arson, arson, | 1003 |
aggravated robbery, robbery, aggravated burglary, burglary, | 1004 |
trespass in a habitation when a person is present or likely to be | 1005 |
present, terrorism, or escape. | 1006 |
(C) No person shall purposely cause the death of another who | 1007 |
is under thirteen years of age at the time of the commission of | 1008 |
the offense. | 1009 |
(D) No person who is under detention as a result of having | 1010 |
been found guilty of or having pleaded guilty to a felony or who | 1011 |
breaks that detention shall purposely cause the death of another. | 1012 |
(E) No person shall purposely cause the death of a law | 1013 |
enforcement officer whom the offender knows or has reasonable | 1014 |
cause to know is a law enforcement officer when either of the | 1015 |
following applies: | 1016 |
(1) The victim, at the time of the commission of the offense, | 1017 |
is engaged in the victim's duties. | 1018 |
(2) It is the offender's specific purpose to kill a law | 1019 |
enforcement officer. | 1020 |
(F) Whoever violates this section is guilty of aggravated | 1021 |
murder, and shall be punished as provided in section 2929.02 of | 1022 |
the Revised Code. | 1023 |
(G) As used in this section: | 1024 |
(1) "Detention" has the same meaning as in section 2921.01 of | 1025 |
the Revised Code. | 1026 |
(2) "Law enforcement officer" has the same meaning as in | 1027 |
section 2911.01 of the Revised Code. | 1028 |
Sec. 2907.02. (A)(1) No person shall engage in sexual | 1029 |
conduct with another who is not the spouse of the offender or who | 1030 |
is the spouse of the offender but is living separate and apart | 1031 |
from the offender, when any of the following applies: | 1032 |
(a) For the purpose of preventing resistance, the offender | 1033 |
substantially impairs the other person's judgment or control by | 1034 |
administering any drug, intoxicant, or controlled substance to the | 1035 |
other person surreptitiously or by force, threat of force, or | 1036 |
deception. | 1037 |
(b) The other person is less than thirteen years of age, | 1038 |
whether or not the offender knows the age of the other person. | 1039 |
(c) The other person's ability to resist or consent is | 1040 |
substantially impaired because of a mental or physical condition | 1041 |
or because of advanced age, and the offender knows or has | 1042 |
reasonable cause to believe that the other person's ability to | 1043 |
resist or consent is substantially impaired because of a mental or | 1044 |
physical condition or because of advanced age. | 1045 |
(2) No person shall engage in sexual conduct with another | 1046 |
when the offender purposely compels the other person to submit by | 1047 |
force or threat of force. | 1048 |
(3)(a) No person who previously has been convicted of, | 1049 |
pleaded guilty to, or been adjudicated a delinquent child for | 1050 |
committing a violation of division (A)(1), (2), or (3) of this | 1051 |
section, section 2907.03, section 2907.04, or former section | 1052 |
2907.12 of the Revised Code shall violate division (A)(1) or (2) | 1053 |
of this section. | 1054 |
(b) No person who previously has been convicted of, pleaded | 1055 |
guilty to, or been adjudicated a delinquent child for committing a | 1056 |
violation of division (A)(1), (2), or (3) of this section, section | 1057 |
2907.03, section 2907.04, or former section 2907.12 of the Revised | 1058 |
Code shall violate division (A)(1) or (2) of this section if the | 1059 |
other person is less than sixteen years of age, whether or not the | 1060 |
offender knows the age of the other person. | 1061 |
(B) Whoever violates division (A)(1) or (2) of this section | 1062 |
is guilty of rape, a felony of the first degree, and shall be | 1063 |
punished as described in this division. If the offender under | 1064 |
division (A)(1)(a) of this section substantially impairs the other | 1065 |
person's judgment or control by administering any controlled | 1066 |
substance described in section 3719.41 of the Revised Code to the | 1067 |
other person surreptitiously or by force, threat of force, or | 1068 |
deception, the prison term imposed upon the offender shall be one | 1069 |
of the prison terms prescribed for a felony of the first degree in | 1070 |
section 2929.14 of the Revised Code that is not less than five | 1071 |
years. Except as otherwise provided in this division, | 1072 |
notwithstanding sections 2929.11 to 2929.14 of the Revised Code, | 1073 |
an offender under division (A)(1)(b) of this section shall be | 1074 |
sentenced to a prison term or term of life imprisonment pursuant | 1075 |
to section 2971.03 of the Revised Code. If an offender is | 1076 |
convicted of or pleads guilty to a violation of division (A)(1)(b) | 1077 |
of this section, if the offender was less than sixteen years of | 1078 |
age at the time the offender committed the violation of that | 1079 |
division, and if the offender during or immediately after the | 1080 |
commission of the offense did not cause serious physical harm to | 1081 |
the victim, the victim was ten years of age or older at the time | 1082 |
of the commission of the violation, and the offender has not | 1083 |
previously been convicted of or pleaded guilty to a violation of | 1084 |
this section or a substantially similar existing or former law of | 1085 |
this state, another state, or the United States, the court shall | 1086 |
not sentence the offender to a prison term or term of life | 1087 |
imprisonment pursuant to section 2971.03 of the Revised Code, and | 1088 |
instead the court shall sentence the offender as otherwise | 1089 |
provided in this division. If an offender under division (A)(1)(b) | 1090 |
of this section previously has been convicted of or pleaded guilty | 1091 |
to violating division (A)(1)(b) of this section or to violating an | 1092 |
existing or former law of this state, another state, or the United | 1093 |
States that is substantially similar to division (A)(1)(b) of this | 1094 |
section, if the offender during or immediately after the | 1095 |
commission of the offense caused serious physical harm to the | 1096 |
victim, or if the victim under division (A)(1)(b) of this section | 1097 |
is less than ten years of age, in lieu of sentencing the offender | 1098 |
to a prison term or term of life imprisonment pursuant to section | 1099 |
2971.03 of the Revised Code, the court may impose upon the | 1100 |
offender a term of life without parole. If the court imposes a | 1101 |
term of life without parole pursuant to this division, division | 1102 |
(F) of section 2971.03 of the Revised Code applies, and the | 1103 |
offender automatically is classified a tier III sex | 1104 |
offender/child-victim offender, as described in that division. | 1105 |
(C)(1) Whoever violates division (A)(3)(a) of this section is | 1106 |
guilty of aggravated rape. Aggravated rape is a felony of the | 1107 |
first degree, and the offender shall be punished as provided in | 1108 |
section 2929.02 of the Revised Code. | 1109 |
(2) Whoever violates division (A)(3)(b) of this section is | 1110 |
guilty of aggravated rape of a child. Aggravated rape of a child | 1111 |
is a felony of the first degree, and the offender shall be | 1112 |
punished as provided in section 2929.02 of the Revised Code. | 1113 |
(D) A victim need not prove physical resistance to the | 1114 |
offender in prosecutions under this section. | 1115 |
| 1116 |
activity, opinion evidence of the victim's sexual activity, and | 1117 |
reputation evidence of the victim's sexual activity shall not be | 1118 |
admitted under this section unless it involves evidence of the | 1119 |
origin of semen, pregnancy, or disease, or the victim's past | 1120 |
sexual activity with the offender, and only to the extent that the | 1121 |
court finds that the evidence is material to a fact at issue in | 1122 |
the case and that its inflammatory or prejudicial nature does not | 1123 |
outweigh its probative value. | 1124 |
Evidence of specific instances of the defendant's sexual | 1125 |
activity, opinion evidence of the defendant's sexual activity, and | 1126 |
reputation evidence of the defendant's sexual activity shall not | 1127 |
be admitted under this section unless it involves evidence of the | 1128 |
origin of semen, pregnancy, or disease, the defendant's past | 1129 |
sexual activity with the victim, or is admissible against the | 1130 |
defendant under section 2945.59 of the Revised Code, and only to | 1131 |
the extent that the court finds that the evidence is material to a | 1132 |
fact at issue in the case and that its inflammatory or prejudicial | 1133 |
nature does not outweigh its probative value. | 1134 |
| 1135 |
sexual activity of the victim or the defendant in a proceeding | 1136 |
under this section, the court shall resolve the admissibility of | 1137 |
the proposed evidence in a hearing in chambers, which shall be | 1138 |
held at or before preliminary hearing and not less than three days | 1139 |
before trial, or for good cause shown during the trial. | 1140 |
| 1141 |
represented by counsel in any hearing in chambers or other | 1142 |
proceeding to resolve the admissibility of evidence. If the victim | 1143 |
is indigent or otherwise is unable to obtain the services of | 1144 |
counsel, the court, upon request, may appoint counsel to represent | 1145 |
the victim without cost to the victim. | 1146 |
| 1147 |
of this section or a charge under division (A)(3)(a) or (b) of | 1148 |
this section based on conduct of a type described in division | 1149 |
(A)(2) of this section that the offender and the victim were | 1150 |
married or were cohabiting at the time of the commission of the | 1151 |
offense. | 1152 |
Sec. 2907.03. (A) No person shall engage in sexual conduct | 1153 |
with another, not the spouse of the offender, when any of the | 1154 |
following apply: | 1155 |
(1) The offender knowingly coerces the other person to submit | 1156 |
by any means that would prevent resistance by a person of ordinary | 1157 |
resolution. | 1158 |
(2) The offender knows that the other person's ability to | 1159 |
appraise the nature of or control the other person's own conduct | 1160 |
is substantially impaired. | 1161 |
(3) The offender knows that the other person submits because | 1162 |
the other person is unaware that the act is being committed. | 1163 |
(4) The offender knows that the other person submits because | 1164 |
the other person mistakenly identifies the offender as the other | 1165 |
person's spouse. | 1166 |
(5) The offender is the other person's natural or adoptive | 1167 |
parent, or a stepparent, or guardian, custodian, or person in loco | 1168 |
parentis of the other person. | 1169 |
(6) The other person is in custody of law or a patient in a | 1170 |
hospital or other institution, and the offender has supervisory or | 1171 |
disciplinary authority over the other person. | 1172 |
(7) The offender is a teacher, administrator, coach, or other | 1173 |
person in authority employed by or serving in a school for which | 1174 |
the state board of education prescribes minimum standards pursuant | 1175 |
to division (D) of section 3301.07 of the Revised Code, the other | 1176 |
person is enrolled in or attends that school, and the offender is | 1177 |
not enrolled in and does not attend that school. | 1178 |
(8) The other person is a minor, the offender is a teacher, | 1179 |
administrator, coach, or other person in authority employed by or | 1180 |
serving in an institution of higher education, and the other | 1181 |
person is enrolled in or attends that institution. | 1182 |
(9) The other person is a minor, and the offender is the | 1183 |
other person's athletic or other type of coach, is the other | 1184 |
person's instructor, is the leader of a scouting troop of which | 1185 |
the other person is a member, or is a person with temporary or | 1186 |
occasional disciplinary control over the other person. | 1187 |
(10) The offender is a mental health professional, the other | 1188 |
person is a mental health client or patient of the offender, and | 1189 |
the offender induces the other person to submit by falsely | 1190 |
representing to the other person that the sexual conduct is | 1191 |
necessary for mental health treatment purposes. | 1192 |
(11) The other person is confined in a detention facility, | 1193 |
and the offender is an employee of that detention facility. | 1194 |
(12) The other person is a minor, the offender is a cleric, | 1195 |
and the other person is a member of, or attends, the church or | 1196 |
congregation served by the cleric. | 1197 |
(13) The other person is a minor, the offender is a peace | 1198 |
officer, and the offender is more than two years older than the | 1199 |
other person. | 1200 |
(B)(1) No person who previously has been convicted of, | 1201 |
pleaded guilty to, or been adjudicated a delinquent child for | 1202 |
committing a violation of division (A) or (B) of this section, | 1203 |
section 2907.02, section 2907.04, or former section 2907.12 of the | 1204 |
Revised Code shall violate division (A) of this section. | 1205 |
(2) No person who previously has been convicted of, pleaded | 1206 |
guilty to, or been adjudicated a delinquent child for committing a | 1207 |
violation of division (A) or (B) of this section, section 2907.02, | 1208 |
section 2907.04, or former section 2907.12 of the Revised Code | 1209 |
shall violate division (A) of this section if the other person is | 1210 |
less than sixteen years of age, whether or not the offender knows | 1211 |
the age of the other person. | 1212 |
(C)(1) Whoever violates division (A) of this section is | 1213 |
guilty of sexual battery. Except as otherwise provided in this | 1214 |
division, sexual battery is a felony of the third degree. If the | 1215 |
other person is less than thirteen years of age, sexual battery is | 1216 |
a felony of the second degree, and the court shall impose upon the | 1217 |
offender a mandatory prison term equal to one of the prison terms | 1218 |
prescribed in section 2929.14 of the Revised Code for a felony of | 1219 |
the second degree. | 1220 |
| 1221 |
guilty of aggravated sexual battery. Aggravated sexual battery is | 1222 |
a felony of the first degree, and the offender shall be punished | 1223 |
as provided in section 2929.02 of the Revised Code. | 1224 |
(3) Whoever violates division (B)(2) of this section is | 1225 |
guilty of aggravated sexual battery of a child. Aggravated sexual | 1226 |
battery of a child is a felony of the first degree, and the | 1227 |
offender shall be punished as provided in section 2929.02 of the | 1228 |
Revised Code. | 1229 |
(D) As used in this section: | 1230 |
(1) "Cleric" has the same meaning as in section 2317.02 of | 1231 |
the Revised Code. | 1232 |
(2) "Detention facility" has the same meaning as in section | 1233 |
2921.01 of the Revised Code. | 1234 |
(3) "Institution of higher education" means a state | 1235 |
institution of higher education defined in section 3345.011 of the | 1236 |
Revised Code, a private nonprofit college or university located in | 1237 |
this state that possesses a certificate of authorization issued by | 1238 |
the Ohio board of regents pursuant to Chapter 1713. of the Revised | 1239 |
Code, or a school certified under Chapter 3332. of the Revised | 1240 |
Code. | 1241 |
(4) "Peace officer" has the same meaning as in section | 1242 |
2935.01 of the Revised Code. | 1243 |
Sec. 2907.04. (A) No person who is eighteen years of age or | 1244 |
older shall engage in sexual conduct with another, who is not the | 1245 |
spouse of the offender, when the offender knows the other person | 1246 |
is thirteen years of age or older but less than sixteen years of | 1247 |
age, or the offender is reckless in that regard. | 1248 |
(B) No person who previously has been convicted of, pleaded | 1249 |
guilty to, or been adjudicated a delinquent child for committing a | 1250 |
violation of division (A) or (B) of this section, section 2907.02, | 1251 |
section 2907.03, or former section 2907.12 of the Revised Code | 1252 |
shall violate division (A) of this section. | 1253 |
(C) Whoever violates division (A) of this section is guilty | 1254 |
of unlawful sexual conduct with a minor. | 1255 |
(1) Except as otherwise provided in divisions (B)(2), (3), | 1256 |
and (4) of this section, unlawful sexual conduct with a minor is a | 1257 |
felony of the fourth degree. | 1258 |
(2) Except as otherwise provided in division (B)(4) of this | 1259 |
section, if the offender is less than four years older than the | 1260 |
other person, unlawful sexual conduct with a minor is a | 1261 |
misdemeanor of the first degree. | 1262 |
(3) Except as otherwise provided in division (B)(4) of this | 1263 |
section, if the offender is ten or more years older than the other | 1264 |
person, unlawful sexual conduct with a minor is a felony of the | 1265 |
third degree. | 1266 |
(4) If the offender previously has been convicted of or | 1267 |
pleaded guilty to a violation of section 2907.02, 2907.03, or | 1268 |
2907.04 of the Revised Code or a violation of former section | 1269 |
2907.12 of the Revised Code, unlawful sexual conduct with a minor | 1270 |
is a felony of the second degree. | 1271 |
(D) Whoever violates division (B) of this section is guilty | 1272 |
of aggravated unlawful sexual conduct with a minor. Aggravated | 1273 |
unlawful sexual conduct with a minor is a felony of the first | 1274 |
degree, and the offender shall be punished as provided in section | 1275 |
2929.02 of the Revised Code. | 1276 |
Sec. 2907.05. (A) No person shall have sexual contact with | 1277 |
another, not the spouse of the offender; cause another, not the | 1278 |
spouse of the offender, to have sexual contact with the offender; | 1279 |
or cause two or more other persons to have sexual contact when any | 1280 |
of the following applies: | 1281 |
(1) The offender purposely compels the other person, or one | 1282 |
of the other persons, to submit by force or threat of force. | 1283 |
(2) For the purpose of preventing resistance, the offender | 1284 |
substantially impairs the judgment or control of the other person | 1285 |
or of one of the other persons by administering any drug, | 1286 |
intoxicant, or controlled substance to the other person | 1287 |
surreptitiously or by force, threat of force, or deception. | 1288 |
(3) The offender knows that the judgment or control of the | 1289 |
other person or of one of the other persons is substantially | 1290 |
impaired as a result of the influence of any drug or intoxicant | 1291 |
administered to the other person with the other person's consent | 1292 |
for the purpose of any kind of medical or dental examination, | 1293 |
treatment, or surgery. | 1294 |
(4) The other person, or one of the other persons, is less | 1295 |
than thirteen years of age, whether or not the offender knows the | 1296 |
age of that person. | 1297 |
(5) The ability of the other person to resist or consent or | 1298 |
the ability of one of the other persons to resist or consent is | 1299 |
substantially impaired because of a mental or physical condition | 1300 |
or because of advanced age, and the offender knows or has | 1301 |
reasonable cause to believe that the ability to resist or consent | 1302 |
of the other person or of one of the other persons is | 1303 |
substantially impaired because of a mental or physical condition | 1304 |
or because of advanced age. | 1305 |
(B) No person shall knowingly touch the genitalia of another, | 1306 |
when the touching is not through clothing, the other person is | 1307 |
less than twelve years of age, whether or not the offender knows | 1308 |
the age of that person, and the touching is done with an intent to | 1309 |
abuse, humiliate, harass, degrade, or arouse or gratify the sexual | 1310 |
desire of any person. | 1311 |
(C) Whoever violates this section is guilty of gross sexual | 1312 |
imposition. | 1313 |
(1) Except as otherwise provided in this section, gross | 1314 |
sexual imposition committed in violation of division (A)(1), (2), | 1315 |
(3), or (5) of this section is a felony of the fourth degree. If | 1316 |
the offender under division (A)(2) of this section substantially | 1317 |
impairs the judgment or control of the other person or one of the | 1318 |
other persons by administering any controlled substance described | 1319 |
in section 3719.41 of the Revised Code to the person | 1320 |
surreptitiously or by force, threat of force, or deception, gross | 1321 |
sexual imposition committed in violation of division (A)(2) of | 1322 |
this section is a felony of the third degree. | 1323 |
(2) Gross sexual imposition committed in violation of | 1324 |
division (A)(4) or (B) of this section is a felony of the third | 1325 |
degree. Except as otherwise provided in this division, for gross | 1326 |
sexual imposition committed in violation of division (A)(4) or (B) | 1327 |
of this section there is a presumption that a prison term shall be | 1328 |
imposed for the offense. The court shall impose on an offender | 1329 |
convicted of gross sexual imposition in violation of division | 1330 |
(A)(4) or (B) of this section a mandatory prison term equal to one | 1331 |
of the prison terms prescribed in section 2929.14 of the Revised | 1332 |
Code for a felony of the third degree if either of the following | 1333 |
applies: | 1334 |
(a) Evidence other than the testimony of the victim was | 1335 |
admitted in the case corroborating the violation; | 1336 |
(b) The offender previously was convicted of or pleaded | 1337 |
guilty to a violation of this section, rape, aggravated rape, | 1338 |
aggravated rape of a child, the former offense of felonious sexual | 1339 |
penetration, | 1340 |
aggravated sexual battery of a child, and the victim of the | 1341 |
previous offense was less than thirteen years of age. | 1342 |
(D) A victim need not prove physical resistance to the | 1343 |
offender in prosecutions under this section. | 1344 |
(E) Evidence of specific instances of the victim's sexual | 1345 |
activity, opinion evidence of the victim's sexual activity, and | 1346 |
reputation evidence of the victim's sexual activity shall not be | 1347 |
admitted under this section unless it involves evidence of the | 1348 |
origin of semen, pregnancy, or disease, or the victim's past | 1349 |
sexual activity with the offender, and only to the extent that the | 1350 |
court finds that the evidence is material to a fact at issue in | 1351 |
the case and that its inflammatory or prejudicial nature does not | 1352 |
outweigh its probative value. | 1353 |
Evidence of specific instances of the defendant's sexual | 1354 |
activity, opinion evidence of the defendant's sexual activity, and | 1355 |
reputation evidence of the defendant's sexual activity shall not | 1356 |
be admitted under this section unless it involves evidence of the | 1357 |
origin of semen, pregnancy, or disease, the defendant's past | 1358 |
sexual activity with the victim, or is admissible against the | 1359 |
defendant under section 2945.59 of the Revised Code, and only to | 1360 |
the extent that the court finds that the evidence is material to a | 1361 |
fact at issue in the case and that its inflammatory or prejudicial | 1362 |
nature does not outweigh its probative value. | 1363 |
(F) Prior to taking testimony or receiving evidence of any | 1364 |
sexual activity of the victim or the defendant in a proceeding | 1365 |
under this section, the court shall resolve the admissibility of | 1366 |
the proposed evidence in a hearing in chambers, which shall be | 1367 |
held at or before preliminary hearing and not less than three days | 1368 |
before trial, or for good cause shown during the trial. | 1369 |
(G) Upon approval by the court, the victim may be represented | 1370 |
by counsel in any hearing in chambers or other proceeding to | 1371 |
resolve the admissibility of evidence. If the victim is indigent | 1372 |
or otherwise is unable to obtain the services of counsel, the | 1373 |
court, upon request, may appoint counsel to represent the victim | 1374 |
without cost to the victim. | 1375 |
Sec. 2907.17. If a mental health professional is indicted or | 1376 |
charged and bound over to the court of common pleas for trial for | 1377 |
an alleged violation of division (A)(10) of section 2907.03 | 1378 |
alleged violation of division (B) of section 2907.03 based on | 1379 |
conduct of the type described in division (A)(10) of that section, | 1380 |
or an alleged violation of division (A)(5) of section 2907.06 of | 1381 |
the Revised Code, the prosecuting attorney handling the case shall | 1382 |
send written notice of the indictment or the charge and bind over | 1383 |
to the regulatory or licensing board or agency, if any, that has | 1384 |
the administrative authority to suspend or revoke the mental | 1385 |
health professional's professional license, certification, | 1386 |
registration, or authorization. | 1387 |
Sec. 2907.18. If a mental health professional is convicted | 1388 |
of or pleads guilty to a violation of division (A)(10) of section | 1389 |
2907.03 | 1390 |
on conduct of the type described in division (A)(10) of that | 1391 |
section, or a violation of division (A)(5) of section 2907.06 of | 1392 |
the Revised Code, the court shall transmit a certified copy of the | 1393 |
judgment entry of conviction to the regulatory or licensing board | 1394 |
or agency, if any, that has the administrative authority to | 1395 |
suspend or revoke the mental health professional's professional | 1396 |
license, certification, registration, or authorization. | 1397 |
Sec. 2909.24. (A) No person shall commit a specified offense | 1398 |
with purpose to do any of the following: | 1399 |
(1) Intimidate or coerce a civilian population; | 1400 |
(2) Influence the policy of any government by intimidation or | 1401 |
coercion; | 1402 |
(3) Affect the conduct of any government by the specified | 1403 |
offense. | 1404 |
(B)(1) Whoever violates this section is guilty of terrorism. | 1405 |
(2) Except as otherwise provided in divisions (B)(3) and (4) | 1406 |
of this section, terrorism is an offense one degree higher than | 1407 |
the most serious underlying specified offense the defendant | 1408 |
committed. | 1409 |
(3) If the most serious underlying specified offense the | 1410 |
defendant committed is a felony of the first degree or murder, the | 1411 |
person shall be sentenced to life imprisonment without parole. | 1412 |
(4) If the most serious underlying specified offense the | 1413 |
defendant committed is aggravated murder, aggravated rape, | 1414 |
aggravated rape of a child, aggravated sexual battery, aggravated | 1415 |
sexual battery of a child, or aggravated unlawful sexual conduct | 1416 |
with a minor, the offender shall be sentenced to life imprisonment | 1417 |
without parole or death pursuant to sections 2929.02 to 2929.06 of | 1418 |
the Revised Code. | 1419 |
(5) Section 2909.25 of the Revised Code applies regarding an | 1420 |
offender who is convicted of or pleads guilty to a violation of | 1421 |
this section. | 1422 |
Sec. 2923.02. (A) No person, purposely or knowingly, and | 1423 |
when purpose or knowledge is sufficient culpability for the | 1424 |
commission of an offense, shall engage in conduct that, if | 1425 |
successful, would constitute or result in the offense. | 1426 |
(B) It is no defense to a charge under this section that, in | 1427 |
retrospect, commission of the offense that was the object of the | 1428 |
attempt was either factually or legally impossible under the | 1429 |
attendant circumstances, if that offense could have been committed | 1430 |
had the attendant circumstances been as the actor believed them to | 1431 |
be. | 1432 |
(C) No person who is convicted of committing a specific | 1433 |
offense, of complicity in the commission of an offense, or of | 1434 |
conspiracy to commit an offense shall be convicted of an attempt | 1435 |
to commit the same offense in violation of this section. | 1436 |
(D) It is an affirmative defense to a charge under this | 1437 |
section that the actor abandoned the actor's effort to commit the | 1438 |
offense or otherwise prevented its commission, under circumstances | 1439 |
manifesting a complete and voluntary renunciation of the actor's | 1440 |
criminal purpose. | 1441 |
(E)(1) Whoever violates this section is guilty of an attempt | 1442 |
to commit an offense. An attempt to commit aggravated murder, | 1443 |
murder, aggravated rape, aggravated rape of a child, aggravated | 1444 |
sexual battery, aggravated sexual battery of a child, aggravated | 1445 |
unlawful sexual conduct with a minor, or an offense for which the | 1446 |
maximum penalty is imprisonment for life is a felony of the first | 1447 |
degree. An attempt to commit a drug abuse offense for which the | 1448 |
penalty is determined by the amount or number of unit doses of the | 1449 |
controlled substance involved in the drug abuse offense is an | 1450 |
offense of the same degree as the drug abuse offense attempted | 1451 |
would be if that drug abuse offense had been committed and had | 1452 |
involved an amount or number of unit doses of the controlled | 1453 |
substance that is within the next lower range of controlled | 1454 |
substance amounts than was involved in the attempt. An attempt to | 1455 |
commit any other offense is an offense of the next lesser degree | 1456 |
than the offense attempted. In the case of an attempt to commit an | 1457 |
offense other than a violation of Chapter 3734. of the Revised | 1458 |
Code that is not specifically classified, an attempt is a | 1459 |
misdemeanor of the first degree if the offense attempted is a | 1460 |
felony, and a misdemeanor of the fourth degree if the offense | 1461 |
attempted is a misdemeanor. In the case of an attempt to commit a | 1462 |
violation of any provision of Chapter 3734. of the Revised Code, | 1463 |
other than section 3734.18 of the Revised Code, that relates to | 1464 |
hazardous wastes, an attempt is a felony punishable by a fine of | 1465 |
not more than twenty-five thousand dollars or imprisonment for not | 1466 |
more than eighteen months, or both. An attempt to commit a minor | 1467 |
misdemeanor, or to engage in conspiracy, is not an offense under | 1468 |
this section. | 1469 |
(2) If a person is convicted of or pleads guilty to attempted | 1470 |
rape, attempted aggravated rape, or attempted aggravated rape of a | 1471 |
child and also is convicted of or pleads guilty to a specification | 1472 |
of the type described in section 2941.1418, 2941.1419, or | 1473 |
2941.1420 of the Revised Code, the offender shall be sentenced to | 1474 |
a prison term or term of life imprisonment pursuant to division | 1475 |
(A)(3)(e) or (B)(2) of section 2971.03 of the Revised Code. If a | 1476 |
person is convicted of or pleads guilty to attempted aggravated | 1477 |
sexual battery, attempted aggravated sexual battery of a child, or | 1478 |
attempted aggravated unlawful sexual conduct with a minor, also is | 1479 |
convicted of or pleads guilty to a specification of any of those | 1480 |
types, and also is convicted of or pleads guilty to a sexually | 1481 |
violent predator specification, the offender shall be sentenced to | 1482 |
a prison term or term of life imprisonment pursuant to division | 1483 |
(A)(3)(e) of section 2971.03 of the Revised Code. | 1484 |
(3) In addition to any other sanctions imposed pursuant to | 1485 |
division (E)(1) of this section for an attempt to commit | 1486 |
aggravated murder or murder in violation of division (A) of this | 1487 |
section, if the offender used a motor vehicle as the means to | 1488 |
attempt to commit the offense, the court shall impose upon the | 1489 |
offender a class two suspension of the offender's driver's | 1490 |
license, commercial driver's license, temporary instruction | 1491 |
permit, probationary license, or nonresident operating privilege | 1492 |
as specified in division (A)(2) of section 4510.02 of the Revised | 1493 |
Code. | 1494 |
(F) As used in this section: | 1495 |
(1) "Drug abuse offense" has the same meaning as in section | 1496 |
2925.01 of the Revised Code. | 1497 |
(2) "Motor vehicle" has the same meaning as in section | 1498 |
4501.01 of the Revised Code. | 1499 |
Sec. 2929.02. (A) Whoever is convicted of or pleads guilty | 1500 |
to aggravated murder in violation of section 2903.01 of the | 1501 |
Revised Code, aggravated rape or aggravated rape of a child in | 1502 |
violation of division (A)(3)(a) or (b) of section 2907.02 of the | 1503 |
Revised Code, aggravated sexual battery or aggravated sexual | 1504 |
battery of a child in violation of division (B)(1) or (2) of | 1505 |
section 2907.03 of the Revised Code, or aggravated unlawful sexual | 1506 |
conduct with a minor in violation of division (B) of section | 1507 |
2907.04 of the Revised Code shall suffer death or be imprisoned | 1508 |
for life, as determined pursuant to sections 2929.022, 2929.03, | 1509 |
and 2929.04 of the Revised Code, except that no person who raises | 1510 |
the matter of age pursuant to section 2929.023 of the Revised Code | 1511 |
and who is not found to have been eighteen years of age or older | 1512 |
at the time of the commission of the offense shall suffer death. | 1513 |
In addition, if the offense is aggravated murder, the offender may | 1514 |
be fined an amount fixed by the court, but not more than | 1515 |
twenty-five thousand dollars, and, if the offense is aggravated | 1516 |
rape, aggravated rape of a child, aggravated sexual battery, | 1517 |
aggravated sexual battery of a child, or aggravated unlawful | 1518 |
sexual conduct with a minor, the court may impose any financial | 1519 |
sanction authorized under section 2929.18 of the Revised Code. | 1520 |
(B)(1) Except as otherwise provided in division (B)(2) or (3) | 1521 |
of this section, whoever is convicted of or pleads guilty to | 1522 |
murder in violation of section 2903.02 of the Revised Code shall | 1523 |
be imprisoned for an indefinite term of fifteen years to life. | 1524 |
(2) Except as otherwise provided in division (B)(3) of this | 1525 |
section, if a person is convicted of or pleads guilty to murder in | 1526 |
violation of section 2903.02 of the Revised Code, the victim of | 1527 |
the offense was less than thirteen years of age, and the offender | 1528 |
also is convicted of or pleads guilty to a sexual motivation | 1529 |
specification that was included in the indictment, count in the | 1530 |
indictment, or information charging the offense, the court shall | 1531 |
impose an indefinite prison term of thirty years to life pursuant | 1532 |
to division (B)(3) of section 2971.03 of the Revised Code. | 1533 |
(3) If a person is convicted of or pleads guilty to murder in | 1534 |
violation of section 2903.02 of the Revised Code and also is | 1535 |
convicted of or pleads guilty to a sexual motivation specification | 1536 |
and a sexually violent predator specification that were included | 1537 |
in the indictment, count in the indictment, or information that | 1538 |
charged the murder, the court shall impose upon the offender a | 1539 |
term of life imprisonment without parole that shall be served | 1540 |
pursuant to section 2971.03 of the Revised Code. | 1541 |
(4) In addition, the offender may be fined an amount fixed by | 1542 |
the court, but not more than fifteen thousand dollars. | 1543 |
(C) The court shall not impose a fine or fines for aggravated | 1544 |
murder | 1545 |
aggravated sexual battery, aggravated sexual battery of a child, | 1546 |
or aggravated unlawful sexual conduct with a minor, which, in the | 1547 |
aggregate and to the extent not suspended by the court, exceeds | 1548 |
the amount which the offender is or will be able to pay by the | 1549 |
method and within the time allowed without undue hardship to the | 1550 |
offender or to the dependents of the offender, or will prevent the | 1551 |
offender from making reparation for the victim's wrongful death. | 1552 |
(D)(1) In addition to any other sanctions imposed for a | 1553 |
violation of section 2903.01 or 2903.02 of the Revised Code, if | 1554 |
the offender used a motor vehicle as the means to commit the | 1555 |
violation, the court shall impose upon the offender a class two | 1556 |
suspension of the offender's driver's license, commercial driver's | 1557 |
license, temporary instruction permit, probationary license, or | 1558 |
nonresident operating privilege as specified in division (A)(2) of | 1559 |
section 4510.02 of the Revised Code. | 1560 |
(2) As used in division (D) of this section, "motor vehicle" | 1561 |
has the same meaning as in section 4501.01 of the Revised Code. | 1562 |
Sec. 2929.021. (A) If an indictment or a count in an | 1563 |
indictment charges the defendant with aggravated murder and | 1564 |
contains one or more specifications of aggravating circumstances | 1565 |
listed in division (A) of section 2929.04 of the Revised Code or | 1566 |
if an indictment or a count in an indictment charges the defendant | 1567 |
with aggravated rape, aggravated rape of a child, aggravated | 1568 |
sexual battery, aggravated sexual battery of a child, or | 1569 |
aggravated unlawful sexual conduct with a minor and contains one | 1570 |
or more specifications of aggravating circumstances listed in | 1571 |
division (C) of that section, the clerk of the court in which the | 1572 |
indictment is filed, within fifteen days after the day on which it | 1573 |
is filed, shall file a notice with the supreme court indicating | 1574 |
that the indictment was filed. The notice shall be in the form | 1575 |
prescribed by the clerk of the supreme court and shall contain, | 1576 |
for each such charge | 1577 |
least the following information pertaining to the charge: | 1578 |
(1) The name of the person charged in the indictment or count | 1579 |
in the indictment with aggravated murder with a specification or | 1580 |
with aggravated rape, aggravated rape of a child, aggravated | 1581 |
sexual battery, aggravated sexual battery of a child, or | 1582 |
aggravated unlawful sexual conduct with a specification; | 1583 |
(2) The docket number or numbers of the case or cases arising | 1584 |
out of the charge, if available; | 1585 |
(3) The court in which the case or cases will be heard; | 1586 |
(4) The date on which the indictment was filed. | 1587 |
(B) If an indictment or a count in an indictment charges the | 1588 |
defendant with aggravated murder and contains one or more | 1589 |
specifications of aggravating circumstances listed in division (A) | 1590 |
of section 2929.04 of the Revised Code or charges the defendant | 1591 |
with aggravated rape, aggravated rape of a child, aggravated | 1592 |
sexual battery, aggravated sexual battery of a child, or | 1593 |
aggravated unlawful sexual conduct with a minor and contains one | 1594 |
or more specifications of aggravating circumstances listed in | 1595 |
division (C) of that section and if in any such case the defendant | 1596 |
pleads guilty or no contest to any offense in the case or if the | 1597 |
indictment or any count in the indictment is dismissed, the clerk | 1598 |
of the court in which the plea is entered or the indictment or | 1599 |
count is dismissed shall file a notice with the supreme court | 1600 |
indicating what action was taken in the case. The notice shall be | 1601 |
filed within fifteen days after the plea is entered or the | 1602 |
indictment or count is dismissed, shall be in the form prescribed | 1603 |
by the clerk of the supreme court, and shall contain at least the | 1604 |
following information: | 1605 |
(1) The name of the person who entered the guilty or no | 1606 |
contest plea or who is named in the indictment or count that is | 1607 |
dismissed; | 1608 |
(2) The docket numbers of the cases in which the guilty or no | 1609 |
contest plea is entered or in which the indictment or count is | 1610 |
dismissed; | 1611 |
(3) The sentence imposed on the offender in each case. | 1612 |
Sec. 2929.022. (A) If an indictment or count in an | 1613 |
indictment charging a defendant with aggravated murder contains a | 1614 |
specification of the aggravating circumstance of a prior | 1615 |
conviction listed in division (A)(5) of section 2929.04 of the | 1616 |
Revised Code or if an indictment or a count in an indictment | 1617 |
charging a defendant with aggravated rape, aggravated rape of a | 1618 |
child, aggravated sexual battery, aggravated sexual battery of a | 1619 |
child, or aggravated unlawful sexual conduct with a minor contains | 1620 |
a specification of the aggravating circumstance listed in division | 1621 |
(C)(5) of that section, the defendant may elect to have the panel | 1622 |
of three judges, if the defendant waives trial by jury, or the | 1623 |
trial judge, if the defendant is tried by jury, determine the | 1624 |
existence of that aggravating circumstance at the sentencing | 1625 |
hearing held pursuant to divisions (C) and (D) of section 2929.03 | 1626 |
of the Revised Code. | 1627 |
(1) If the defendant does not elect to have the existence of | 1628 |
the aggravating circumstance determined at the sentencing hearing, | 1629 |
one of the following applies: | 1630 |
(a) If the charge is of aggravated murder, the defendant | 1631 |
shall be tried on the charge of aggravated murder, on the | 1632 |
specification of the aggravating circumstance of a prior | 1633 |
conviction listed in division (A)(5) of section 2929.04 of the | 1634 |
Revised Code, and on any other specifications of an aggravating | 1635 |
circumstance listed in division (A) of that section
| 1636 |
1637 | |
which a person is charged with aggravated murder and | 1638 |
specifications. | 1639 |
(b) If the charge is of aggravated rape, aggravated rape of a | 1640 |
child, aggravated sexual battery, aggravated sexual battery of a | 1641 |
child, or aggravated unlawful sexual conduct with a minor, the | 1642 |
defendant shall be tried on the charge of that offense, on the | 1643 |
specification of the aggravating circumstances of a prior | 1644 |
conviction listed in division (C)(5) of section 2929.04 of the | 1645 |
Revised Code, and on any other specifications of an aggravating | 1646 |
circumstance listed in division (C) of that section in a single | 1647 |
trial as in any other criminal case in which a person is charged | 1648 |
with that offense and specifications. | 1649 |
(2) If the defendant does elect to have the existence of the | 1650 |
aggravating circumstance of a prior conviction listed in division | 1651 |
(A)(5) or (C)(5) of section 2929.04 of the Revised Code, whichever | 1652 |
is applicable, determined at the sentencing hearing, then, | 1653 |
following a verdict of guilty of the charge of aggravated murder, | 1654 |
aggravated rape, aggravated rape of a child, aggravated sexual | 1655 |
battery, aggravated sexual battery of a child, or aggravated | 1656 |
unlawful sexual conduct with a minor, whichever is applicable, the | 1657 |
panel of three judges or the trial judge shall: | 1658 |
(a) Hold a sentencing hearing pursuant to division (B) of | 1659 |
this section, unless required to do otherwise under division | 1660 |
(A)(2)(b) of this section; | 1661 |
(b) If the offender raises the matter of age at trial | 1662 |
pursuant to section 2929.023 of the Revised Code and is not found | 1663 |
at trial to have been eighteen years of age or older at the time | 1664 |
of the commission of the offense, conduct a hearing to determine | 1665 |
if the specification of the aggravating circumstance of a prior | 1666 |
conviction listed in division (A)(5) or (C)(5) of section 2929.04 | 1667 |
of the Revised Code, whichever is applicable, is proven beyond a | 1668 |
reasonable doubt. After conducting the hearing, the panel or judge | 1669 |
shall proceed as follows: | 1670 |
(i) If that aggravating circumstance is proven beyond a | 1671 |
reasonable doubt or if the defendant at trial was convicted of any | 1672 |
other specification of an aggravating circumstance, the panel or | 1673 |
judge shall impose sentence according to division (E) of section | 1674 |
2929.03 of the Revised Code. | 1675 |
(ii) If that aggravating circumstance is not proven beyond a | 1676 |
reasonable doubt and the defendant at trial was not convicted of | 1677 |
any other specification of an aggravating circumstance, except as | 1678 |
otherwise provided in this division, the panel or judge shall | 1679 |
impose sentence of life imprisonment with parole eligibility after | 1680 |
serving twenty years of imprisonment on the offender. If that | 1681 |
aggravating circumstance is not proven beyond a reasonable doubt, | 1682 |
the defendant at trial was not convicted of any other | 1683 |
specification of an aggravating circumstance, the victim of the | 1684 |
aggravated murder was less than thirteen years of age, and the | 1685 |
offender also is convicted of or pleads guilty to a sexual | 1686 |
motivation specification that was included in the indictment, | 1687 |
count in the indictment, or information charging the offense, the | 1688 |
panel or judge shall sentence the offender pursuant to division | 1689 |
(B)(3) of section 2971.03 of the Revised Code to an indefinite | 1690 |
term consisting of a minimum term of thirty years and a maximum | 1691 |
term of life imprisonment. | 1692 |
(B) At the sentencing hearing, the panel of judges, if the | 1693 |
defendant was tried by a panel of three judges, or the trial | 1694 |
judge, if the defendant was tried by jury, shall, when required | 1695 |
pursuant to division (A)(2) of this section, first determine if | 1696 |
the specification of the aggravating circumstance of a prior | 1697 |
conviction listed in division (A)(5) or (C)(5) of section 2929.04 | 1698 |
of the Revised Code, whichever is applicable, is proven beyond a | 1699 |
reasonable doubt. If the panel of judges or the trial judge | 1700 |
determines that the specification of the aggravating circumstance | 1701 |
of a prior conviction listed in division (A)(5) or (C)(5) of | 1702 |
section 2929.04 of the Revised Code is proven beyond a reasonable | 1703 |
doubt or if they do not determine that the cited specification is | 1704 |
proven beyond a reasonable doubt but the defendant at trial was | 1705 |
convicted of a specification of any other aggravating circumstance | 1706 |
listed in division (A) of section 2929.04 of the Revised Code with | 1707 |
respect to a charge of aggravated murder or listed in division (C) | 1708 |
of that section with respect to a charge of aggravated rape, | 1709 |
aggravated rape of a child, aggravated sexual battery, aggravated | 1710 |
sexual battery of a child, or aggravated unlawful sexual conduct | 1711 |
with a minor, whichever is applicable, the panel of judges or the | 1712 |
trial judge and trial jury shall impose sentence on the offender | 1713 |
pursuant to division (D) of section 2929.03 and section 2929.04 of | 1714 |
the Revised Code. If the panel of judges or the trial judge does | 1715 |
not determine that the specification of the aggravating | 1716 |
circumstance of a prior conviction listed in division (A)(5) or | 1717 |
(C)(5) of section 2929.04 of the Revised Code is proven beyond a | 1718 |
reasonable doubt and the defendant at trial was not convicted of | 1719 |
any other specification of an aggravating circumstance listed in | 1720 |
division (A) of section 2929.04 of the Revised Code with respect | 1721 |
to a charge of aggravated murder or listed in division (C) of that | 1722 |
section with respect to a charge of aggravated rape, aggravated | 1723 |
rape of a child, aggravated sexual battery, aggravated sexual | 1724 |
battery of a child, or aggravated unlawful sexual conduct with a | 1725 |
minor, whichever is applicable, the panel of judges or the trial | 1726 |
judge shall terminate the sentencing hearing and impose sentence | 1727 |
on the offender as follows: | 1728 |
(1) Subject to | 1729 |
section, the panel or judge shall impose a sentence of life | 1730 |
imprisonment with parole eligibility after serving twenty years of | 1731 |
imprisonment on the offender. | 1732 |
(2) | 1733 |
offense is aggravated murder and the victim of the aggravated | 1734 |
murder was less than thirteen years of age and the offender also | 1735 |
is convicted of or pleads guilty to a sexual motivation | 1736 |
specification that was included in the indictment, count in the | 1737 |
indictment, or information charging the offense, the panel or | 1738 |
judge shall sentence the offender pursuant to division (B)(3) of | 1739 |
section 2971.03 of the Revised Code to an indefinite term | 1740 |
consisting of a minimum term of thirty years and a maximum term of | 1741 |
life imprisonment. | 1742 |
(3) If the offense is aggravated murder and the offender also | 1743 |
is convicted of or pleads guilty to a sexual motivation | 1744 |
specification and a sexually violent predator specification that | 1745 |
were included in the indictment, count in the indictment, or | 1746 |
information that charged the aggravated murder or if the offense | 1747 |
is aggravated rape, aggravated rape of a child, aggravated sexual | 1748 |
battery, aggravated sexual battery of a child, or aggravated | 1749 |
unlawful sexual conduct with a minor and the offender also is | 1750 |
convicted of or pleads guilty to a sexually violent predator | 1751 |
specification that was included in the indictment, count in the | 1752 |
indictment, or information that charged the offense, the panel or | 1753 |
judge shall impose upon the offender a sentence of life | 1754 |
imprisonment without parole that shall be served pursuant to | 1755 |
section 2971.03 of the Revised Code. | 1756 |
Sec. 2929.023. A person charged with aggravated murder, | 1757 |
aggravated rape, aggravated rape of a child, aggravated sexual | 1758 |
battery, aggravated sexual battery of a child, or aggravated | 1759 |
unlawful sexual conduct with a minor and one or more | 1760 |
specifications of an aggravating circumstance may, at trial, raise | 1761 |
the matter of | 1762 |
commission of the offense and may present evidence at trial that | 1763 |
1764 | |
time of the alleged commission of the offense. The burdens of | 1765 |
raising the matter of age, and of going forward with the evidence | 1766 |
relating to the matter of age, are upon the defendant. After a | 1767 |
defendant has raised the matter of age at trial, the prosecution | 1768 |
shall have the burden of proving, by proof beyond a reasonable | 1769 |
doubt, that the defendant was eighteen years of age or older at | 1770 |
the time of the alleged commission of the offense. | 1771 |
Sec. 2929.024. If the court determines that the defendant is | 1772 |
indigent and that investigation services, experts, or other | 1773 |
services are reasonably necessary for the proper representation at | 1774 |
trial of a defendant charged with aggravated murder | 1775 |
aggravated rape, aggravated rape of a child, aggravated sexual | 1776 |
battery, aggravated sexual battery of a child, or aggravated | 1777 |
unlawful sexual conduct with a minor or at the sentencing hearing | 1778 |
for any such defendant, the court shall authorize the defendant's | 1779 |
counsel to obtain the necessary services for the defendant, and | 1780 |
shall order that payment of the fees and expenses for the | 1781 |
necessary services be made in the same manner that payment for | 1782 |
appointed counsel is made pursuant to Chapter 120. of the Revised | 1783 |
Code. If the court determines that the necessary services had to | 1784 |
be obtained prior to court authorization for payment of the fees | 1785 |
and expenses for the necessary services, the court may, after the | 1786 |
services have been obtained, authorize the defendant's counsel to | 1787 |
obtain the necessary services and order that payment of the fees | 1788 |
and expenses for the necessary services be made as provided in | 1789 |
this section. | 1790 |
Sec. 2929.03. (A) If the indictment or count in the | 1791 |
indictment charging aggravated murder does not contain one or more | 1792 |
specifications of aggravating circumstances listed in division (A) | 1793 |
of section 2929.04 of the Revised Code or if the indictment or | 1794 |
count in the indictment charging aggravated rape, aggravated rape | 1795 |
of a child, aggravated sexual battery, aggravated sexual battery | 1796 |
of a child, or aggravated unlawful sexual conduct with a minor | 1797 |
does not contain one or more specifications of aggravating | 1798 |
circumstances listed in division (C) of that section, then, | 1799 |
following a verdict of guilty of the charge of | 1800 |
that offense, the trial court shall impose sentence on the | 1801 |
offender as follows: | 1802 |
(1) Except as provided in division (A)(2) of this section, | 1803 |
the trial court shall impose one of the following sentences on the | 1804 |
offender: | 1805 |
(a) Life imprisonment without parole; | 1806 |
(b) Subject to division (A)(1)(e) of this section, life | 1807 |
imprisonment with parole eligibility after serving twenty years of | 1808 |
imprisonment; | 1809 |
(c) Subject to division (A)(1)(e) of this section, life | 1810 |
imprisonment with parole eligibility after serving twenty-five | 1811 |
full years of imprisonment; | 1812 |
(d) Subject to division (A)(1)(e) of this section, life | 1813 |
imprisonment with parole eligibility after serving thirty full | 1814 |
years of imprisonment; | 1815 |
(e) If the offense is aggravated murder, the victim of the | 1816 |
aggravated murder was less than thirteen years of age, the | 1817 |
offender also is convicted of or pleads guilty to a sexual | 1818 |
motivation specification that was included in the indictment, | 1819 |
count in the indictment, or information charging the offense, and | 1820 |
the trial court does not impose a sentence of life imprisonment | 1821 |
without parole on the offender pursuant to division (A)(1)(a) of | 1822 |
this section, the trial court shall sentence the offender pursuant | 1823 |
to division (B)(3) of section 2971.03 of the Revised Code to an | 1824 |
indefinite term consisting of a minimum term of thirty years and a | 1825 |
maximum term of life imprisonment that shall be served pursuant to | 1826 |
that section. | 1827 |
(2) If the offense is aggravated murder and the offender also | 1828 |
is convicted of or pleads guilty to a sexual motivation | 1829 |
specification and a sexually violent predator specification that | 1830 |
1831 | |
information that charged the aggravated murder or if the offense | 1832 |
is aggravated rape, aggravated rape of a child, aggravated sexual | 1833 |
battery, aggravated sexual battery of a child, or aggravated | 1834 |
unlawful sexual conduct with a minor and the offender also is | 1835 |
convicted of or pleads guilty to a sexually violent predator | 1836 |
specification that was included in the indictment, count in the | 1837 |
indictment, or information that charged the offense, the trial | 1838 |
court shall impose upon the offender a sentence of life | 1839 |
imprisonment without parole that shall be served pursuant to | 1840 |
section 2971.03 of the Revised Code. | 1841 |
(B) If the indictment or count in the indictment charging | 1842 |
aggravated murder contains one or more specifications of | 1843 |
aggravating circumstances listed in division (A) of section | 1844 |
2929.04 of the Revised Code or if the indictment or count in the | 1845 |
indictment charging aggravated rape, aggravated rape of a child, | 1846 |
aggravated sexual battery, aggravated sexual battery of a child, | 1847 |
or aggravated unlawful sexual conduct with a minor contains one or | 1848 |
more specifications of aggravating circumstances listed in | 1849 |
division (C) of that section, the verdict shall separately state | 1850 |
whether the accused is found guilty or not guilty of the principal | 1851 |
charge and, if guilty of the principal charge, whether the | 1852 |
offender was eighteen years of age or older at the time of the | 1853 |
commission of the offense, if the matter of age was raised by the | 1854 |
offender pursuant to section 2929.023 of the Revised Code, and | 1855 |
whether the offender is guilty or not guilty of each | 1856 |
specification. The jury shall be instructed on its duties in this | 1857 |
regard. The instruction to the jury shall include an instruction | 1858 |
that a specification shall be proved beyond a reasonable doubt in | 1859 |
order to support a guilty verdict on the specification, but the | 1860 |
instruction shall not mention the penalty that may be the | 1861 |
consequence of a guilty or not guilty verdict on any charge or | 1862 |
specification. | 1863 |
(C)(1) If the indictment or count in the indictment charging | 1864 |
aggravated murder contains one or more specifications of | 1865 |
aggravating circumstances listed in division (A) of section | 1866 |
2929.04 of the Revised Code or if the indictment or count in the | 1867 |
indictment charging aggravated rape, aggravated rape of a child, | 1868 |
aggravated sexual battery, aggravated sexual battery of a child, | 1869 |
or aggravated unlawful sexual conduct with a minor contains one or | 1870 |
more specifications of aggravating circumstances listed in | 1871 |
division (C) of that section, then, following a verdict of guilty | 1872 |
of the charge but not guilty of each of the specifications, and | 1873 |
regardless of whether the offender raised the matter of age | 1874 |
pursuant to section 2929.023 of the Revised Code, the trial court | 1875 |
shall impose sentence on the offender as follows: | 1876 |
(a) Except as provided in division (C)(1)(b) of this section, | 1877 |
the trial court shall impose one of the following sentences on the | 1878 |
offender: | 1879 |
(i) Life imprisonment without parole; | 1880 |
(ii) Subject to division (C)(1)(a)(v) of this section, life | 1881 |
imprisonment with parole eligibility after serving twenty years of | 1882 |
imprisonment; | 1883 |
(iii) Subject to division (C)(1)(a)(v) of this section, life | 1884 |
imprisonment with parole eligibility after serving twenty-five | 1885 |
full years of imprisonment; | 1886 |
(iv) Subject to division (C)(1)(a)(v) of this section, life | 1887 |
imprisonment with parole eligibility after serving thirty full | 1888 |
years of imprisonment; | 1889 |
(v) If the offense is aggravated murder, the victim of the | 1890 |
aggravated murder was less than thirteen years of age, the | 1891 |
offender also is convicted of or pleads guilty to a sexual | 1892 |
motivation specification that was included in the indictment, | 1893 |
count in the indictment, or information charging the offense, and | 1894 |
the trial court does not impose a sentence of life imprisonment | 1895 |
without parole on the offender pursuant to division (C)(1)(a)(i) | 1896 |
of this section, the trial court shall sentence the offender | 1897 |
pursuant to division (B)(3) of section 2971.03 of the Revised Code | 1898 |
to an indefinite term consisting of a minimum term of thirty years | 1899 |
and a maximum term of life imprisonment. | 1900 |
(b) If the offense is aggravated murder and the offender also | 1901 |
is convicted of or pleads guilty to a sexual motivation | 1902 |
specification and a sexually violent predator specification that | 1903 |
1904 | |
information that charged the aggravated murder or if the offense | 1905 |
is aggravated rape, aggravated rape of a child, aggravated sexual | 1906 |
battery, aggravated sexual battery of a child, or aggravated | 1907 |
unlawful sexual conduct with a minor and the offender also is | 1908 |
convicted of or pleads guilty to a sexually violent predator | 1909 |
specification that was included in the indictment, count in the | 1910 |
indictment, or information that charged the offense, the trial | 1911 |
court shall impose upon the offender a sentence of life | 1912 |
imprisonment without parole that shall be served pursuant to | 1913 |
section 2971.03 of the Revised Code. | 1914 |
(2)(a) If the indictment or count in the indictment charging | 1915 |
aggravated murder contains one or more specifications of | 1916 |
aggravating circumstances listed in division (A) of section | 1917 |
2929.04 of the Revised Code or if the indictment or count in the | 1918 |
indictment charging aggravated rape, aggravated rape of a child, | 1919 |
aggravated sexual battery, aggravated sexual battery of a child, | 1920 |
or aggravated unlawful sexual conduct with a minor contains one or | 1921 |
more specifications of aggravating circumstances listed in | 1922 |
division (C) of that section, and if in any such case the offender | 1923 |
is found guilty of both the charge and one or more of the | 1924 |
specifications, the penalty to be imposed on the offender shall be | 1925 |
one of the following: | 1926 |
(i) Except as provided in division (C)(2)(a)(ii) or (iii) of | 1927 |
this section, the penalty to be imposed on the offender shall be | 1928 |
death, life imprisonment without parole, life imprisonment with | 1929 |
parole eligibility after serving twenty-five full years of | 1930 |
imprisonment, or life imprisonment with parole eligibility after | 1931 |
serving thirty full years of imprisonment. | 1932 |
(ii) Except as provided in division (C)(2)(a)(iii) of this | 1933 |
section, if the offense is aggravated murder, the victim of the | 1934 |
aggravated murder was less than thirteen years of age, the | 1935 |
offender also is convicted of or pleads guilty to a sexual | 1936 |
motivation specification that was included in the indictment, | 1937 |
count in the indictment, or information charging the offense, and | 1938 |
the trial court does not impose a sentence of death or life | 1939 |
imprisonment without parole on the offender pursuant to division | 1940 |
(C)(2)(a)(i) of this section, the penalty to be imposed on the | 1941 |
offender shall be an indefinite term consisting of a minimum term | 1942 |
of thirty years and a maximum term of life imprisonment that shall | 1943 |
be imposed pursuant to division (B)(3) of section 2971.03 of the | 1944 |
Revised Code and served pursuant to that section. | 1945 |
(iii) If the offense is aggravated murder and the offender | 1946 |
also is convicted of or pleads guilty to a sexual motivation | 1947 |
specification and a sexually violent predator specification that | 1948 |
1949 | |
information that charged the aggravated murder or if the offense | 1950 |
is aggravated rape, aggravated rape of a child, aggravated sexual | 1951 |
battery, aggravated sexual battery of a child, or aggravated | 1952 |
unlawful sexual conduct with a minor and the offender also is | 1953 |
convicted of or pleads guilty to a sexually violent predator | 1954 |
specification that was included in the indictment, count in the | 1955 |
indictment, or information that charged the offense, the penalty | 1956 |
to be imposed on the offender shall be death or life imprisonment | 1957 |
without parole that shall be served pursuant to section 2971.03 of | 1958 |
the Revised Code. | 1959 |
(b) A penalty imposed pursuant to division (C)(2)(a)(i), | 1960 |
(ii), or (iii) of this section shall be determined pursuant to | 1961 |
divisions (D) and (E) of this section and shall be determined by | 1962 |
one of the following: | 1963 |
(i) By the panel of three judges that tried the offender upon | 1964 |
the offender's waiver of the right to trial by jury; | 1965 |
(ii) By the trial jury and the trial judge, if the offender | 1966 |
was tried by jury. | 1967 |
(D)(1) Death may not be imposed as a penalty for aggravated | 1968 |
murder, aggravated rape, aggravated rape of a child, aggravated | 1969 |
sexual battery, aggravated sexual battery of a child, or | 1970 |
aggravated unlawful sexual conduct with a minor if the offender | 1971 |
raised the matter of age at trial pursuant to section 2929.023 of | 1972 |
the Revised Code and was not found at trial to have been eighteen | 1973 |
years of age or older at the time of the commission of the | 1974 |
offense. When death may be imposed as a penalty for aggravated | 1975 |
murder, aggravated rape, aggravated rape of a child, aggravated | 1976 |
sexual battery, aggravated sexual battery of a child, or | 1977 |
aggravated unlawful sexual conduct with a minor, the court shall | 1978 |
proceed under this division. When death may be imposed as a | 1979 |
penalty, the court, upon the request of the defendant, shall | 1980 |
require a pre-sentence investigation to be made and, upon the | 1981 |
request of the defendant, shall require a mental examination to be | 1982 |
made, and shall require reports of the investigation and of any | 1983 |
mental examination submitted to the court, pursuant to section | 1984 |
2947.06 of the Revised Code. No statement made or information | 1985 |
provided by a defendant in a mental examination or proceeding | 1986 |
conducted pursuant to this division shall be disclosed to any | 1987 |
person, except as provided in this division, or be used in | 1988 |
evidence against the defendant on the issue of guilt in any | 1989 |
retrial. A pre-sentence investigation or mental examination shall | 1990 |
not be made except upon request of the defendant. Copies of any | 1991 |
reports prepared under this division shall be furnished to the | 1992 |
court, to the trial jury if the offender was tried by a jury, to | 1993 |
the prosecutor, and to the offender or the offender's counsel for | 1994 |
use under this division. The court, and the trial jury if the | 1995 |
offender was tried by a jury, shall consider any report prepared | 1996 |
pursuant to this division and furnished to it and any evidence | 1997 |
raised at trial that is relevant to the aggravating circumstances | 1998 |
the offender was found guilty of committing or to any factors in | 1999 |
mitigation of the imposition of the sentence of death, shall hear | 2000 |
testimony and other evidence that is relevant to the nature and | 2001 |
circumstances of the aggravating circumstances the offender was | 2002 |
found guilty of committing, the mitigating factors set forth in | 2003 |
division (B) or (D) of section 2929.04 of the Revised Code, | 2004 |
whichever is applicable, and any other factors in mitigation of | 2005 |
the imposition of the sentence of death, and shall hear the | 2006 |
statement, if any, of the offender, and the arguments, if any, of | 2007 |
counsel for the defense and prosecution, that are relevant to the | 2008 |
penalty that should be imposed on the offender. The defendant | 2009 |
shall be given great latitude in the presentation of evidence of | 2010 |
the mitigating factors set forth in division (B) or (D) of section | 2011 |
2929.04 of the Revised Code, whichever is applicable, and of any | 2012 |
other factors in mitigation of the imposition of the sentence of | 2013 |
death. If the offender chooses to make a statement, the offender | 2014 |
is subject to cross-examination only if the offender consents to | 2015 |
make the statement under oath or affirmation. | 2016 |
The defendant shall have the burden of going forward with the | 2017 |
evidence of any factors in mitigation of the imposition of the | 2018 |
sentence of death. The prosecution shall have the burden of | 2019 |
proving, by proof beyond a reasonable doubt, that the aggravating | 2020 |
circumstances the defendant was found guilty of committing are | 2021 |
sufficient to outweigh the factors in mitigation of the imposition | 2022 |
of the sentence of death. | 2023 |
(2)(a) Upon consideration of the relevant evidence raised at | 2024 |
trial, the testimony, other evidence, statement of the offender, | 2025 |
arguments of counsel, and, if applicable, the reports submitted | 2026 |
pursuant to division (D)(1) of this section, the trial jury, if | 2027 |
the offender was tried by a jury, shall determine whether the | 2028 |
aggravating circumstances the offender was found guilty of | 2029 |
committing are sufficient to outweigh the mitigating factors | 2030 |
present in the case. If the trial jury unanimously finds, by proof | 2031 |
beyond a reasonable doubt, that the aggravating circumstances the | 2032 |
offender was found guilty of committing outweigh the mitigating | 2033 |
factors, the trial jury shall recommend to the court that the | 2034 |
sentence of death be imposed on the offender. Absent such a | 2035 |
finding, the jury shall recommend that the offender be sentenced | 2036 |
to one of the following: | 2037 |
| 2038 |
2039 | |
life imprisonment with parole eligibility after serving | 2040 |
twenty-five full years of imprisonment, or life imprisonment with | 2041 |
parole eligibility after serving thirty full years of | 2042 |
imprisonment; | 2043 |
| 2044 |
this section, if the offense is aggravated murder, the victim of | 2045 |
the aggravated murder was less than thirteen years of age, the | 2046 |
offender also is convicted of or pleads guilty to a sexual | 2047 |
motivation specification that was included in the indictment, | 2048 |
count in the indictment, or information charging the offense, and | 2049 |
the jury does not recommend a sentence of life imprisonment | 2050 |
without parole pursuant to division (D)(2)(a)(i) of this section, | 2051 |
to an indefinite term consisting of a minimum term of thirty years | 2052 |
and a maximum term of life imprisonment to be imposed pursuant to | 2053 |
division (B)(3) of section 2971.03 of the Revised Code and served | 2054 |
pursuant to that section. | 2055 |
| 2056 |
also is convicted of or pleads guilty to a sexual motivation | 2057 |
specification and a sexually violent predator specification that | 2058 |
2059 | |
information that charged the aggravated murder or if the offense | 2060 |
is aggravated rape, aggravated rape of a child, aggravated sexual | 2061 |
battery, aggravated sexual battery of a child, or aggravated | 2062 |
unlawful sexual conduct with a minor and the offender also is | 2063 |
convicted of or pleads guilty to a sexually violent predator | 2064 |
specification that was included in the indictment, count in the | 2065 |
indictment, or information that charged the offense, to life | 2066 |
imprisonment without parole. | 2067 |
(b) If the trial jury recommends pursuant to division | 2068 |
(D)(2)(a) of this section that the offender be sentenced to life | 2069 |
imprisonment without parole, life imprisonment with parole | 2070 |
eligibility after serving twenty-five full years of imprisonment, | 2071 |
life imprisonment with parole eligibility after serving thirty | 2072 |
full years of imprisonment, or an indefinite term consisting of a | 2073 |
minimum term of thirty years and a maximum term of life | 2074 |
imprisonment to be imposed pursuant to division (B)(3) of section | 2075 |
2971.03 of the Revised Code, the court shall impose the sentence | 2076 |
recommended by the jury upon the offender. If the sentence is an | 2077 |
indefinite term consisting of a minimum term of thirty years and a | 2078 |
maximum term of life imprisonment imposed as described in division | 2079 |
(D)(2) | 2080 |
imprisonment without parole imposed under division | 2081 |
(D)(2) | 2082 |
pursuant to section 2971.03 of the Revised Code. If the trial jury | 2083 |
recommends pursuant to division (D)(2)(a) of this section that the | 2084 |
sentence of death be imposed upon the offender, the court shall | 2085 |
proceed to impose sentence pursuant to division (D)(3) of this | 2086 |
section. | 2087 |
(3) Upon consideration of the relevant evidence raised at | 2088 |
trial, the testimony, other evidence, statement of the offender, | 2089 |
arguments of counsel, and, if applicable, the reports submitted to | 2090 |
the court pursuant to division (D)(1) of this section, if, after | 2091 |
receiving pursuant to division (D)(2) of this section the trial | 2092 |
jury's recommendation that the sentence of death be imposed, the | 2093 |
court finds, by proof beyond a reasonable doubt, or if the panel | 2094 |
of three judges unanimously finds, by proof beyond a reasonable | 2095 |
doubt, that the aggravating circumstances the offender was found | 2096 |
guilty of committing outweigh the mitigating factors, it shall | 2097 |
impose sentence of death on the offender. Absent such a finding by | 2098 |
the court or panel, the court or the panel shall impose one of the | 2099 |
following sentences on the offender: | 2100 |
(a) Except as provided in division (D)(3)(b) of this section, | 2101 |
one of the following: | 2102 |
(i) Life imprisonment without parole; | 2103 |
(ii) Subject to division (D)(3)(a)(iv) of this section, life | 2104 |
imprisonment with parole eligibility after serving twenty-five | 2105 |
full years of imprisonment; | 2106 |
(iii) Subject to division (D)(3)(a)(iv) of this section, life | 2107 |
imprisonment with parole eligibility after serving thirty full | 2108 |
years of imprisonment; | 2109 |
(iv) If the offense is aggravated murder, the victim of the | 2110 |
aggravated murder was less than thirteen years of age, the | 2111 |
offender also is convicted of or pleads guilty to a sexual | 2112 |
motivation specification that was included in the indictment, | 2113 |
count in the indictment, or information charging the offense, and | 2114 |
the trial court does not impose a sentence of life imprisonment | 2115 |
without parole on the offender pursuant to division (D)(3)(a)(i) | 2116 |
of this section, the court or panel shall sentence the offender | 2117 |
pursuant to division (B)(3) of section 2971.03 of the Revised Code | 2118 |
to an indefinite term consisting of a minimum term of thirty years | 2119 |
and a maximum term of life imprisonment. | 2120 |
(b) If the offense is aggravated murder and the offender also | 2121 |
is convicted of or pleads guilty to a sexual motivation | 2122 |
specification and a sexually violent predator specification that | 2123 |
are included in the indictment, count in the indictment, or | 2124 |
information that charged the aggravated murder or if the offense | 2125 |
is aggravated rape, aggravated rape of a child, aggravated sexual | 2126 |
battery, aggravated sexual battery of a child, or aggravated | 2127 |
unlawful sexual conduct with a minor and the offender also is | 2128 |
convicted of or pleads guilty to a sexually violent predator | 2129 |
specification that was included in the indictment, count in the | 2130 |
indictment, or information that charged the offense, life | 2131 |
imprisonment without parole that shall be served pursuant to | 2132 |
section 2971.03 of the Revised Code. | 2133 |
(E) If the offender raised the matter of age at trial | 2134 |
pursuant to section 2929.023 of the Revised Code, was convicted of | 2135 |
aggravated murder and one or more specifications of an aggravating | 2136 |
circumstance listed in division (A) of section 2929.04 of the | 2137 |
Revised Code or of aggravated rape, aggravated rape of a child, | 2138 |
aggravated sexual battery, aggravated sexual battery of a child, | 2139 |
or aggravated unlawful sexual conduct with a minor and one or more | 2140 |
specifications of an aggravating circumstance listed in division | 2141 |
(C) of that section, and was not found at trial to have been | 2142 |
eighteen years of age or older at the time of the commission of | 2143 |
the offense, the court or the panel of three judges shall not | 2144 |
impose a sentence of death on the offender. Instead, the court or | 2145 |
panel shall impose one of the following sentences on the offender: | 2146 |
(1) Except as provided in division (E)(2) of this section, | 2147 |
one of the following: | 2148 |
(a) Life imprisonment without parole; | 2149 |
(b) Subject to division (E)(2)(d) of this section, life | 2150 |
imprisonment with parole eligibility after serving twenty-five | 2151 |
full years of imprisonment; | 2152 |
(c) Subject to division (E)(2)(d) of this section, life | 2153 |
imprisonment with parole eligibility after serving thirty full | 2154 |
years of imprisonment; | 2155 |
(d) If the offense is aggravated murder, the victim of the | 2156 |
aggravated murder was less than thirteen years of age, the | 2157 |
offender also is convicted of or pleads guilty to a sexual | 2158 |
motivation specification that was included in the indictment, | 2159 |
count in the indictment, or information charging the offense, and | 2160 |
the trial court does not impose a sentence of life imprisonment | 2161 |
without parole on the offender pursuant to division (E)(2)(a) of | 2162 |
this section, the court or panel shall sentence the offender | 2163 |
pursuant to division (B)(3) of section 2971.03 of the Revised Code | 2164 |
to an indefinite term consisting of a minimum term of thirty years | 2165 |
and a maximum term of life imprisonment. | 2166 |
(2) If the offense is aggravated murder and the offender also | 2167 |
is convicted of or pleads guilty to a sexual motivation | 2168 |
specification and a sexually violent predator specification that | 2169 |
2170 | |
information that charged the aggravated murder or if the offense | 2171 |
is aggravated rape, aggravated rape of a child, aggravated sexual | 2172 |
battery, aggravated sexual battery of a child, or aggravated | 2173 |
unlawful sexual conduct with a minor and the offender also is | 2174 |
convicted of or pleads guilty to a sexually violent predator | 2175 |
specification that was included in the indictment, count in the | 2176 |
indictment, or information that charged the offense, life | 2177 |
imprisonment without parole that shall be served pursuant to | 2178 |
section 2971.03 of the Revised Code. | 2179 |
(F) The court or the panel of three judges, when it imposes a | 2180 |
sentence of death, shall state in a separate opinion its specific | 2181 |
findings as to the existence of any of the mitigating factors set | 2182 |
forth in division (B) or (D) of section 2929.04 of the Revised | 2183 |
Code, whichever is applicable, the existence of any other | 2184 |
mitigating factors, the aggravating circumstances the offender was | 2185 |
found guilty of committing, and the reasons why the aggravating | 2186 |
circumstances the offender was found guilty of committing were | 2187 |
sufficient to outweigh the mitigating factors. The court or panel, | 2188 |
when it imposes life imprisonment or an indefinite term consisting | 2189 |
of a minimum term of thirty years and a maximum term of life | 2190 |
imprisonment under division (D) of this section, shall state in a | 2191 |
separate opinion its specific findings of which of the mitigating | 2192 |
factors set forth in division (B) or (D) of section 2929.04 of the | 2193 |
Revised Code, whichever is applicable, it found to exist, what | 2194 |
other mitigating factors it found to exist, what aggravating | 2195 |
circumstances the offender was found guilty of committing, and why | 2196 |
it could not find that these aggravating circumstances were | 2197 |
sufficient to outweigh the mitigating factors. For cases in which | 2198 |
a sentence of death is imposed for an offense committed before | 2199 |
January 1, 1995, the court or panel shall file the opinion | 2200 |
required to be prepared by this division with the clerk of the | 2201 |
appropriate court of appeals and with the clerk of the supreme | 2202 |
court within fifteen days after the court or panel imposes | 2203 |
sentence. For cases in which a sentence of death is imposed for an | 2204 |
offense committed on or after January 1, 1995, the court or panel | 2205 |
shall file the opinion required to be prepared by this division | 2206 |
with the clerk of the supreme court within fifteen days after the | 2207 |
court or panel imposes sentence. The judgment in a case in which a | 2208 |
sentencing hearing is held pursuant to this section is not final | 2209 |
until the opinion is filed. | 2210 |
(G)(1) Whenever the court or a panel of three judges imposes | 2211 |
a sentence of death for an offense committed before January 1, | 2212 |
1995, the clerk of the court in which the judgment is rendered | 2213 |
shall deliver the entire record in the case to the appellate | 2214 |
court. | 2215 |
(2) Whenever the court or a panel of three judges imposes a | 2216 |
sentence of death for an offense committed on or after January 1, | 2217 |
1995, the clerk of the court in which the judgment is rendered | 2218 |
shall deliver the entire record in the case to the supreme court. | 2219 |
Sec. 2929.04. (A) Imposition of the death penalty for | 2220 |
aggravated murder is precluded unless one or more of the following | 2221 |
is specified in the indictment or count in the indictment pursuant | 2222 |
to section 2941.14 of the Revised Code and proved beyond a | 2223 |
reasonable doubt: | 2224 |
(1) The offense was the assassination of the president of the | 2225 |
United States or a person in line of succession to the presidency, | 2226 |
the governor or lieutenant governor of this state, the | 2227 |
president-elect or vice president-elect of the United States, the | 2228 |
governor-elect or lieutenant governor-elect of this state, or a | 2229 |
candidate for any of the offices described in this division. For | 2230 |
purposes of this division, a person is a candidate if the person | 2231 |
has been nominated for election according to law, if the person | 2232 |
has filed a petition or petitions according to law to have the | 2233 |
person's name placed on the ballot in a primary or general | 2234 |
election, or if the person campaigns as a write-in candidate in a | 2235 |
primary or general election. | 2236 |
(2) The offense was committed for hire. | 2237 |
(3) The offense was committed for the purpose of escaping | 2238 |
detection, apprehension, trial, or punishment for another offense | 2239 |
committed by the offender. | 2240 |
(4) The offense was committed while the offender was under | 2241 |
detention or while the offender was at large after having broken | 2242 |
detention. As used in division (A)(4) of this section, "detention" | 2243 |
has the same meaning as in section 2921.01 of the Revised Code, | 2244 |
except that detention does not include hospitalization, | 2245 |
institutionalization, or confinement in a mental health facility | 2246 |
or mental retardation and developmentally disabled facility unless | 2247 |
at the time of the commission of the offense either of the | 2248 |
following circumstances apply: | 2249 |
(a) The offender was in the facility as a result of being | 2250 |
charged with a violation of a section of the Revised Code. | 2251 |
(b) The offender was under detention as a result of being | 2252 |
convicted of or pleading guilty to a violation of a section of the | 2253 |
Revised Code. | 2254 |
(5) Prior to the offense at bar, the offender was convicted | 2255 |
of an offense an essential element of which was the purposeful | 2256 |
killing of or attempt to kill another, or the offense at bar was | 2257 |
part of a course of conduct involving the purposeful killing of or | 2258 |
attempt to kill two or more persons by the offender. | 2259 |
(6) The victim of the offense was a law enforcement officer, | 2260 |
as defined in section 2911.01 of the Revised Code, whom the | 2261 |
offender had reasonable cause to know or knew to be a law | 2262 |
enforcement officer as so defined, and either the victim, at the | 2263 |
time of the commission of the offense, was engaged in the victim's | 2264 |
duties, or it was the offender's specific purpose to kill a law | 2265 |
enforcement officer as so defined. | 2266 |
(7) The offense was committed while the offender was | 2267 |
committing, attempting to commit, or fleeing immediately after | 2268 |
committing or attempting to commit kidnapping, rape, aggravated | 2269 |
rape, aggravated rape of a child, aggravated arson, aggravated | 2270 |
robbery, or aggravated burglary, and either the offender was the | 2271 |
principal offender in the commission of the aggravated murder or, | 2272 |
if not the principal offender, committed the aggravated murder | 2273 |
with prior calculation and design. | 2274 |
(8) The victim of the aggravated murder was a witness to an | 2275 |
offense who was purposely killed to prevent the victim's testimony | 2276 |
in any criminal proceeding and the aggravated murder was not | 2277 |
committed during the commission, attempted commission, or flight | 2278 |
immediately after the commission or attempted commission of the | 2279 |
offense to which the victim was a witness, or the victim of the | 2280 |
aggravated murder was a witness to an offense and was purposely | 2281 |
killed in retaliation for the victim's testimony in any criminal | 2282 |
proceeding. | 2283 |
(9) The offender, in the commission of the offense, | 2284 |
purposefully caused the death of another who was under thirteen | 2285 |
years of age at the time of the commission of the offense, and | 2286 |
either the offender was the principal offender in the commission | 2287 |
of the offense or, if not the principal offender, committed the | 2288 |
offense with prior calculation and design. | 2289 |
(10) The offense was committed while the offender was | 2290 |
committing, attempting to commit, or fleeing immediately after | 2291 |
committing or attempting to commit terrorism. | 2292 |
(B) If one or more of the aggravating circumstances listed in | 2293 |
division (A) of this section is specified in the indictment or | 2294 |
count in the indictment and proved beyond a reasonable doubt, and | 2295 |
if the offender did not raise the matter of age pursuant to | 2296 |
section 2929.023 of the Revised Code or if the offender, after | 2297 |
raising the matter of age, was found at trial to have been | 2298 |
eighteen years of age or older at the time of the commission of | 2299 |
the offense, the court, trial jury, or panel of three judges shall | 2300 |
consider, and weigh against the aggravating circumstances proved | 2301 |
beyond a reasonable doubt, the nature and circumstances of the | 2302 |
offense, the history, character, and background of the offender, | 2303 |
and all of the following factors: | 2304 |
(1) Whether the victim of the offense induced or facilitated | 2305 |
it; | 2306 |
(2) Whether it is unlikely that the offense would have been | 2307 |
committed, but for the fact that the offender was under duress, | 2308 |
coercion, or strong provocation; | 2309 |
(3) Whether, at the time of committing the offense, the | 2310 |
offender, because of a mental disease or defect, lacked | 2311 |
substantial capacity to appreciate the criminality of the | 2312 |
offender's conduct or to conform the offender's conduct to the | 2313 |
requirements of the law; | 2314 |
(4) The youth of the offender; | 2315 |
(5) The offender's lack of a significant history of prior | 2316 |
criminal convictions and delinquency adjudications; | 2317 |
(6) If the offender was a participant in the offense but not | 2318 |
the principal offender, the degree of the offender's participation | 2319 |
in the offense and the degree of the offender's participation in | 2320 |
the acts that led to the death of the victim; | 2321 |
(7) Any other factors that are relevant to the issue of | 2322 |
whether the offender should be sentenced to death. | 2323 |
(C) Imposition of the death penalty for aggravated rape, | 2324 |
aggravated rape of a child, aggravated sexual battery, aggravated | 2325 |
sexual battery of a child, or aggravated unlawful sexual conduct | 2326 |
with a minor is precluded unless one or more of the following is | 2327 |
specified in the indictment or count in the indictment pursuant to | 2328 |
section 2941.14 of the Revised Code and proved beyond a reasonable | 2329 |
doubt: | 2330 |
(1) The victim resisted the offender's act, but the victim's | 2331 |
resistance was overcome by force. | 2332 |
(2) The victim was prevented from resisting the offender's | 2333 |
act because the offender was armed with a dangerous weapon. | 2334 |
(3) The victim was prevented from resisting the offender's | 2335 |
act by threats of causing immediate serious physical harm, | 2336 |
accompanied by an apparent ability of the offender to inflict that | 2337 |
immediate serious physical harm. | 2338 |
(4) The victim's ability to resist the act was substantially | 2339 |
impaired because of a mental or physical condition. | 2340 |
(5) The offender previously was convicted of or pleaded | 2341 |
guilty to a violation of section 2903.01 or 2903.02 of the Revised | 2342 |
Code. | 2343 |
(6) The offender committed the crime on the person's own | 2344 |
behalf or on behalf of another for the purpose of receiving any | 2345 |
money or other thing of value. | 2346 |
(7) The offender caused or directed another to commit the | 2347 |
offense or committed the offense as an agent or employee of | 2348 |
another. | 2349 |
(8) The offender committed the offense against two or more | 2350 |
persons as a single act, pursuant to a single scheme, or as part | 2351 |
of a course of conduct. | 2352 |
(9) The offense was committed while the offender was | 2353 |
committing or attempting to commit a violation of section 2905.01, | 2354 |
2905.32, 2911.11, or 2911.12 of the Revised Code or a violation of | 2355 |
a municipal ordinance that is substantially equivalent to any of | 2356 |
those sections. | 2357 |
(D) If one or more of the aggravating circumstances listed in | 2358 |
division (C) of this section is specified in the indictment or | 2359 |
count in the indictment and proved beyond a reasonable doubt and | 2360 |
if the offender did not raise the matter of age pursuant to | 2361 |
section 2929.023 of the Revised Code or if the offender, after | 2362 |
raising the matter of age, was found at trial to have been | 2363 |
eighteen years of age or older at the time of the commission of | 2364 |
the offense, the court, trial jury, or panel of three judges shall | 2365 |
consider, and weigh against the aggravating circumstances proved | 2366 |
beyond a reasonable doubt, the nature and circumstances of the | 2367 |
offense, the history, character, and background of the offender, | 2368 |
and all of the following factors: | 2369 |
(1) The factors listed in divisions (B)(2), (3), (4), and (5) | 2370 |
of this section; | 2371 |
(2) Whether the offender committed the offense while under | 2372 |
the influence of mental or emotional disturbance; | 2373 |
(3) If the offender was a participant in the offense but not | 2374 |
the principal offender, the degree of the offender's participation | 2375 |
in the offense and the degree of the offender's participation in | 2376 |
the acts that led to the sexual conduct with the victim; | 2377 |
(4) The age or mentality of the offender at the time of the | 2378 |
offense. | 2379 |
(E) The defendant shall be given great latitude in the | 2380 |
presentation of evidence of the factors listed in division (B) or | 2381 |
(D) of this section and of any other factors in mitigation of the | 2382 |
imposition of the sentence of death. | 2383 |
The existence of any of the mitigating factors listed in | 2384 |
division (B) or (D) of this section does not preclude the | 2385 |
imposition of a sentence of death on the offender but shall be | 2386 |
weighed pursuant to divisions (D)(2) and (3) of section 2929.03 of | 2387 |
the Revised Code by the trial court, trial jury, or the panel of | 2388 |
three judges against the aggravating circumstances the offender | 2389 |
was found guilty of committing. | 2390 |
Sec. 2929.05. (A) Whenever sentence of death is imposed | 2391 |
pursuant to sections 2929.03 and 2929.04 of the Revised Code, the | 2392 |
court of appeals, in a case in which a sentence of death was | 2393 |
imposed for an offense committed before January 1, 1995, and the | 2394 |
supreme court shall review upon appeal the sentence of death at | 2395 |
the same time that they review the other issues in the case. The | 2396 |
court of appeals and the supreme court shall review the judgment | 2397 |
in the case and the sentence of death imposed by the court or | 2398 |
panel of three judges in the same manner that they review other | 2399 |
criminal cases, except that they shall review and independently | 2400 |
weigh all of the facts and other evidence disclosed in the record | 2401 |
in the case and consider the offense and the offender to determine | 2402 |
whether the aggravating circumstances the offender was found | 2403 |
guilty of committing outweigh the mitigating factors in the case, | 2404 |
and whether the sentence of death is appropriate. In determining | 2405 |
whether the sentence of death is appropriate, the court of | 2406 |
appeals, in a case in which a sentence of death was imposed for an | 2407 |
offense committed before January 1, 1995, and the supreme court | 2408 |
shall consider whether the sentence is excessive or | 2409 |
disproportionate to the penalty imposed in similar cases. They | 2410 |
also shall review all of the facts and other evidence to determine | 2411 |
if the evidence supports the finding of the aggravating | 2412 |
circumstances the trial jury or the panel of three judges found | 2413 |
the offender guilty of committing, and shall determine whether the | 2414 |
sentencing court properly weighed the aggravating circumstances | 2415 |
the offender was found guilty of committing and the mitigating | 2416 |
factors. The court of appeals, in a case in which a sentence of | 2417 |
death was imposed for an offense committed before January 1, 1995, | 2418 |
or the supreme court shall affirm a sentence of death only if the | 2419 |
particular court is persuaded from the record that the aggravating | 2420 |
circumstances the offender was found guilty of committing outweigh | 2421 |
the mitigating factors present in the case and that the sentence | 2422 |
of death is the appropriate sentence in the case. | 2423 |
A court of appeals that reviews a case in which the sentence | 2424 |
of death is imposed for an offense committed before January 1, | 2425 |
1995, shall file a separate opinion as to its findings in the case | 2426 |
with the clerk of the supreme court. The opinion shall be filed | 2427 |
within fifteen days after the court issues its opinion and shall | 2428 |
contain whatever information is required by the clerk of the | 2429 |
supreme court. | 2430 |
(B) The court of appeals, in a case in which a sentence of | 2431 |
death was imposed for an offense committed before January 1, 1995, | 2432 |
and the supreme court shall give priority over all other cases to | 2433 |
the review of judgments in which the sentence of death is imposed | 2434 |
and, except as otherwise provided in this section, shall conduct | 2435 |
the review in accordance with the Rules of Appellate Procedure. | 2436 |
(C) At any time after a sentence of death is imposed pursuant | 2437 |
to section 2929.022 or 2929.03 of the Revised Code, the court of | 2438 |
common pleas that sentenced the offender shall vacate the sentence | 2439 |
if the offender did not present evidence at trial that the | 2440 |
offender was not eighteen years of age or older at the time of the | 2441 |
commission of the aggravated murder, aggravated rape, aggravated | 2442 |
rape of a child, aggravated sexual battery, aggravated sexual | 2443 |
battery of a child, or aggravated unlawful sexual conduct with a | 2444 |
minor for which the offender was sentenced and if the offender | 2445 |
shows by a preponderance of the evidence that the offender was | 2446 |
less than eighteen years of age at the time of the commission of | 2447 |
2448 | |
offense. The court is not required to hold a hearing on a motion | 2449 |
filed pursuant to this division unless the court finds, based on | 2450 |
the motion and any supporting information submitted by the | 2451 |
defendant, any information submitted by the prosecuting attorney, | 2452 |
and the record in the case, including any previous hearings and | 2453 |
orders, probable cause to believe that the defendant was not | 2454 |
eighteen years of age or older at the time of the commission of | 2455 |
the aggravated murder, aggravated rape, aggravated rape of a | 2456 |
child, aggravated sexual battery, aggravated sexual battery of a | 2457 |
child, or aggravated unlawful sexual conduct with a minor for | 2458 |
which the defendant was sentenced to death. | 2459 |
Sec. 2929.06. (A) If a sentence of death imposed upon an | 2460 |
offender is set aside, nullified, or vacated because the court of | 2461 |
appeals, in a case in which a sentence of death was imposed for an | 2462 |
offense committed before January 1, 1995, or the supreme court, in | 2463 |
cases in which the supreme court reviews the sentence upon appeal, | 2464 |
could not affirm the sentence of death under the standards imposed | 2465 |
by section 2929.05 of the Revised Code, is set aside, nullified, | 2466 |
or vacated for the sole reason that the statutory procedure for | 2467 |
imposing the sentence of death that is set forth in sections | 2468 |
2929.03 and 2929.04 of the Revised Code is unconstitutional, is | 2469 |
set aside, nullified, or vacated pursuant to division (C) of | 2470 |
section 2929.05 of the Revised Code, or is set aside, nullified, | 2471 |
or vacated because a court has determined that the offender is | 2472 |
mentally retarded under standards set forth in decisions of the | 2473 |
supreme court of this state or the United States supreme court, | 2474 |
the trial court that sentenced the offender shall conduct a | 2475 |
hearing to resentence the offender. At the resentencing hearing, | 2476 |
the court shall impose upon the offender a sentence of life | 2477 |
imprisonment or an indefinite term consisting of a minimum term of | 2478 |
thirty years and a maximum term of life imprisonment that is | 2479 |
determined as specified in this division. If the sentence of death | 2480 |
was imposed for an aggravated murder and division (D) of section | 2481 |
2929.03 of the Revised Code, at the time the offender committed | 2482 |
the aggravated murder for which the sentence of death was imposed, | 2483 |
required the imposition when a sentence of death was not imposed | 2484 |
of a sentence of life imprisonment without parole or a sentence of | 2485 |
an indefinite term consisting of a minimum term of thirty years | 2486 |
and a maximum term of life imprisonment to be imposed pursuant to | 2487 |
division (A) or (B)(3) of section 2971.03 of the Revised Code and | 2488 |
served pursuant to that section, the court shall impose the | 2489 |
sentence so required. In all other cases, the sentences of life | 2490 |
imprisonment that are available at the hearing, and from which the | 2491 |
court shall impose sentence, shall be the same sentences of life | 2492 |
imprisonment that were available under division (D) of section | 2493 |
2929.03 or under section 2909.24 of the Revised Code at the time | 2494 |
the offender committed the offense for which the sentence of death | 2495 |
was imposed. Nothing in this division regarding the resentencing | 2496 |
of an offender shall affect the operation of section 2971.03 of | 2497 |
the Revised Code. | 2498 |
(B) Whenever any court of this state or any federal court | 2499 |
sets aside, nullifies, or vacates a sentence of death imposed upon | 2500 |
an offender because of error that occurred in the sentencing phase | 2501 |
of the trial and if division (A) of this section does not apply, | 2502 |
the trial court that sentenced the offender shall conduct a new | 2503 |
hearing to resentence the offender. If the offender was tried by a | 2504 |
jury, the trial court shall impanel a new jury for the hearing. If | 2505 |
the offender was tried by a panel of three judges, that panel or, | 2506 |
if necessary, a new panel of three judges shall conduct the | 2507 |
hearing. At the hearing, the court or panel shall follow the | 2508 |
procedure set forth in division (D) of section 2929.03 of the | 2509 |
Revised Code in determining whether to impose upon the offender a | 2510 |
sentence of death, a sentence of life imprisonment, or an | 2511 |
indefinite term consisting of a minimum term of thirty years and a | 2512 |
maximum term of life imprisonment. If, pursuant to that procedure, | 2513 |
the court or panel determines that it will impose a sentence other | 2514 |
than a sentence of death, the court or panel shall impose upon the | 2515 |
offender one of the sentences of life imprisonment that could have | 2516 |
been imposed at the time the offender committed the offense for | 2517 |
which the sentence of death was imposed, determined as specified | 2518 |
in this division, or an indefinite term consisting of a minimum | 2519 |
term of thirty years and a maximum term of life imprisonment that | 2520 |
is determined as specified in this division. If the sentence of | 2521 |
death was imposed for an aggravated murder and division (D) of | 2522 |
section 2929.03 of the Revised Code, at the time the offender | 2523 |
committed the aggravated murder for which the sentence of death | 2524 |
was imposed, required the imposition when a sentence of death was | 2525 |
not imposed of a sentence of life imprisonment without parole or a | 2526 |
sentence of an indefinite term consisting of a minimum term of | 2527 |
thirty years and a maximum term of life imprisonment to be imposed | 2528 |
pursuant to division (A) or (B)(3) of section 2971.03 of the | 2529 |
Revised Code and served pursuant to that section, the court or | 2530 |
panel shall impose the sentence so required. In all other cases, | 2531 |
the sentences of life imprisonment that are available at the | 2532 |
hearing, and from which the court or panel shall impose sentence, | 2533 |
shall be the same sentences of life imprisonment that were | 2534 |
available under division (D) of section 2929.03 or under section | 2535 |
2909.24 of the Revised Code at the time the offender committed the | 2536 |
offense for which the sentence of death was imposed. | 2537 |
(C) If a sentence of life imprisonment without parole imposed | 2538 |
upon an offender pursuant to section 2929.021 or 2929.03 of the | 2539 |
Revised Code is set aside, nullified, or vacated for the sole | 2540 |
reason that the statutory procedure for imposing the sentence of | 2541 |
life imprisonment without parole that is set forth in sections | 2542 |
2929.03 and 2929.04 of the Revised Code is unconstitutional, the | 2543 |
trial court that sentenced the offender shall conduct a hearing to | 2544 |
resentence the offender to life imprisonment with parole | 2545 |
eligibility after serving twenty-five full years of imprisonment | 2546 |
or to life imprisonment with parole eligibility after serving | 2547 |
thirty full years of imprisonment. | 2548 |
(D) Nothing in this section limits or restricts the rights of | 2549 |
the state to appeal any order setting aside, nullifying, or | 2550 |
vacating a conviction or sentence of death, when an appeal of that | 2551 |
nature otherwise would be available. | 2552 |
(E) This section, as amended by H.B. 184 of the 125th general | 2553 |
assembly, shall apply to all offenders who have been sentenced to | 2554 |
death for an aggravated murder that was committed on or after | 2555 |
October 19, 1981, | 2556 |
May 15, 2002, or for aggravated rape, aggravated rape of a child, | 2557 |
aggravated sexual battery, aggravated sexual battery of a child, | 2558 |
or aggravated unlawful sexual conduct with a minor. This section, | 2559 |
as amended by H.B. 184 of the 125th general assembly, shall apply | 2560 |
equally to all such offenders sentenced to death prior to, on, or | 2561 |
after March 23, 2005, including offenders who, on March 23, 2005, | 2562 |
are challenging their sentence of death and offenders whose | 2563 |
sentence of death has been set aside, nullified, or vacated by any | 2564 |
court of this state or any federal court but who, as of March 23, | 2565 |
2005, have not yet been resentenced. | 2566 |
Sec. 2929.13. (A) Except as provided in division (E), (F), | 2567 |
or (G) of this section and unless a specific sanction is required | 2568 |
to be imposed or is precluded from being imposed pursuant to law, | 2569 |
a court that imposes a sentence upon an offender for a felony may | 2570 |
impose any sanction or combination of sanctions on the offender | 2571 |
that are provided in sections 2929.14 to 2929.18 of the Revised | 2572 |
Code. | 2573 |
If the offender is eligible to be sentenced to community | 2574 |
control sanctions, the court shall consider the appropriateness of | 2575 |
imposing a financial sanction pursuant to section 2929.18 of the | 2576 |
Revised Code or a sanction of community service pursuant to | 2577 |
section 2929.17 of the Revised Code as the sole sanction for the | 2578 |
offense. Except as otherwise provided in this division, if the | 2579 |
court is required to impose a mandatory prison term for the | 2580 |
offense for which sentence is being imposed, the court also shall | 2581 |
impose any financial sanction pursuant to section 2929.18 of the | 2582 |
Revised Code that is required for the offense and may impose any | 2583 |
other financial sanction pursuant to that section but may not | 2584 |
impose any additional sanction or combination of sanctions under | 2585 |
section 2929.16 or 2929.17 of the Revised Code. | 2586 |
If the offender is being sentenced for a fourth degree felony | 2587 |
OVI offense or for a third degree felony OVI offense, in addition | 2588 |
to the mandatory term of local incarceration or the mandatory | 2589 |
prison term required for the offense by division (G)(1) or (2) of | 2590 |
this section, the court shall impose upon the offender a mandatory | 2591 |
fine in accordance with division (B)(3) of section 2929.18 of the | 2592 |
Revised Code and may impose whichever of the following is | 2593 |
applicable: | 2594 |
(1) For a fourth degree felony OVI offense for which sentence | 2595 |
is imposed under division (G)(1) of this section, an additional | 2596 |
community control sanction or combination of community control | 2597 |
sanctions under section 2929.16 or 2929.17 of the Revised Code. If | 2598 |
the court imposes upon the offender a community control sanction | 2599 |
and the offender violates any condition of the community control | 2600 |
sanction, the court may take any action prescribed in division (B) | 2601 |
of section 2929.15 of the Revised Code relative to the offender, | 2602 |
including imposing a prison term on the offender pursuant to that | 2603 |
division. | 2604 |
(2) For a third or fourth degree felony OVI offense for which | 2605 |
sentence is imposed under division (G)(2) of this section, an | 2606 |
additional prison term as described in division (B)(4) of section | 2607 |
2929.14 of the Revised Code or a community control sanction as | 2608 |
described in division (G)(2) of this section. | 2609 |
(B)(1)(a) Except as provided in division (B)(1)(b) of this | 2610 |
section, if an offender is convicted of or pleads guilty to a | 2611 |
felony of the fourth or fifth degree that is not an offense of | 2612 |
violence or that is a qualifying assault offense, the court shall | 2613 |
sentence the offender to a community control sanction of at least | 2614 |
one year's duration if all of the following apply: | 2615 |
(i) The offender previously has not been convicted of or | 2616 |
pleaded guilty to a felony offense. | 2617 |
(ii) The most serious charge against the offender at the time | 2618 |
of sentencing is a felony of the fourth or fifth degree. | 2619 |
(iii) If the court made a request of the department of | 2620 |
rehabilitation and correction pursuant to division (B)(1)(c) of | 2621 |
this section, the department, within the forty-five-day period | 2622 |
specified in that division, provided the court with the names of, | 2623 |
contact information for, and program details of one or more | 2624 |
community control sanctions of at least one year's duration that | 2625 |
are available for persons sentenced by the court. | 2626 |
(iv) The offender previously has not been convicted of or | 2627 |
pleaded guilty to a misdemeanor offense of violence that the | 2628 |
offender committed within two years prior to the offense for which | 2629 |
sentence is being imposed. | 2630 |
(b) The court has discretion to impose a prison term upon an | 2631 |
offender who is convicted of or pleads guilty to a felony of the | 2632 |
fourth or fifth degree that is not an offense of violence or that | 2633 |
is a qualifying assault offense if any of the following apply: | 2634 |
(i) The offender committed the offense while having a firearm | 2635 |
on or about the offender's person or under the offender's control. | 2636 |
(ii) If the offense is a qualifying assault offense, the | 2637 |
offender caused serious physical harm to another person while | 2638 |
committing the offense, and, if the offense is not a qualifying | 2639 |
assault offense, the offender caused physical harm to another | 2640 |
person while committing the offense. | 2641 |
(iii) The offender violated a term of the conditions of bond | 2642 |
as set by the court. | 2643 |
(iv) The court made a request of the department of | 2644 |
rehabilitation and correction pursuant to division (B)(1)(c) of | 2645 |
this section, and the department, within the forty-five-day period | 2646 |
specified in that division, did not provide the court with the | 2647 |
name of, contact information for, and program details of any | 2648 |
community control sanction of at least one year's duration that is | 2649 |
available for persons sentenced by the court. | 2650 |
(v) The offense is a sex offense that is a fourth or fifth | 2651 |
degree felony violation of any provision of Chapter 2907. of the | 2652 |
Revised Code. | 2653 |
(vi) In committing the offense, the offender attempted to | 2654 |
cause or made an actual threat of physical harm to a person with a | 2655 |
deadly weapon. | 2656 |
(vii) In committing the offense, the offender attempted to | 2657 |
cause or made an actual threat of physical harm to a person, and | 2658 |
the offender previously was convicted of an offense that caused | 2659 |
physical harm to a person. | 2660 |
(viii) The offender held a public office or position of | 2661 |
trust, and the offense related to that office or position; the | 2662 |
offender's position obliged the offender to prevent the offense or | 2663 |
to bring those committing it to justice; or the offender's | 2664 |
professional reputation or position facilitated the offense or was | 2665 |
likely to influence the future conduct of others. | 2666 |
(ix) The offender committed the offense for hire or as part | 2667 |
of an organized criminal activity. | 2668 |
(x) The offender at the time of the offense was serving, or | 2669 |
the offender previously had served, a prison term. | 2670 |
(xi) The offender committed the offense while under a | 2671 |
community control sanction, while on probation, or while released | 2672 |
from custody on a bond or personal recognizance. | 2673 |
(c) If a court that is sentencing an offender who is | 2674 |
convicted of or pleads guilty to a felony of the fourth or fifth | 2675 |
degree that is not an offense of violence or that is a qualifying | 2676 |
assault offense believes that no community control sanctions are | 2677 |
available for its use that, if imposed on the offender, will | 2678 |
adequately fulfill the overriding principles and purposes of | 2679 |
sentencing, the court shall contact the department of | 2680 |
rehabilitation and correction and ask the department to provide | 2681 |
the court with the names of, contact information for, and program | 2682 |
details of one or more community control sanctions of at least one | 2683 |
year's duration that are available for persons sentenced by the | 2684 |
court. Not later than forty-five days after receipt of a request | 2685 |
from a court under this division, the department shall provide the | 2686 |
court with the names of, contact information for, and program | 2687 |
details of one or more community control sanctions of at least one | 2688 |
year's duration that are available for persons sentenced by the | 2689 |
court, if any. Upon making a request under this division that | 2690 |
relates to a particular offender, a court shall defer sentencing | 2691 |
of that offender until it receives from the department the names | 2692 |
of, contact information for, and program details of one or more | 2693 |
community control sanctions of at least one year's duration that | 2694 |
are available for persons sentenced by the court or for forty-five | 2695 |
days, whichever is the earlier. | 2696 |
If the department provides the court with the names of, | 2697 |
contact information for, and program details of one or more | 2698 |
community control sanctions of at least one year's duration that | 2699 |
are available for persons sentenced by the court within the | 2700 |
forty-five-day period specified in this division, the court shall | 2701 |
impose upon the offender a community control sanction under | 2702 |
division (B)(1)(a) of this section, except that the court may | 2703 |
impose a prison term under division (B)(1)(b) of this section if a | 2704 |
factor described in division (B)(1)(b)(i) or (ii) of this section | 2705 |
applies. If the department does not provide the court with the | 2706 |
names of, contact information for, and program details of one or | 2707 |
more community control sanctions of at least one year's duration | 2708 |
that are available for persons sentenced by the court within the | 2709 |
forty-five-day period specified in this division, the court may | 2710 |
impose upon the offender a prison term under division | 2711 |
(B)(1)(b)(iv) of this section. | 2712 |
(d) A sentencing court may impose an additional penalty under | 2713 |
division (B) of section 2929.15 of the Revised Code upon an | 2714 |
offender sentenced to a community control sanction under division | 2715 |
(B)(1)(a) of this section if the offender violates the conditions | 2716 |
of the community control sanction, violates a law, or leaves the | 2717 |
state without the permission of the court or the offender's | 2718 |
probation officer. | 2719 |
(2) If division (B)(1) of this section does not apply, except | 2720 |
as provided in division (E), (F), or (G) of this section, in | 2721 |
determining whether to impose a prison term as a sanction for a | 2722 |
felony of the fourth or fifth degree, the sentencing court shall | 2723 |
comply with the purposes and principles of sentencing under | 2724 |
section 2929.11 of the Revised Code and with section 2929.12 of | 2725 |
the Revised Code. | 2726 |
(C) Except as provided in division (D), (E), (F), or (G) of | 2727 |
this section, in determining whether to impose a prison term as a | 2728 |
sanction for a felony of the third degree or a felony drug offense | 2729 |
that is a violation of a provision of Chapter 2925. of the Revised | 2730 |
Code and that is specified as being subject to this division for | 2731 |
purposes of sentencing, the sentencing court shall comply with the | 2732 |
purposes and principles of sentencing under section 2929.11 of the | 2733 |
Revised Code and with section 2929.12 of the Revised Code. | 2734 |
(D)(1) Except as provided in division (E) or (F) of this | 2735 |
section, for a felony of the first or second degree, for a felony | 2736 |
drug offense that is a violation of any provision of Chapter | 2737 |
2925., 3719., or 4729. of the Revised Code for which a presumption | 2738 |
in favor of a prison term is specified as being applicable, and | 2739 |
for a violation of division (A)(4) or (B) of section 2907.05 of | 2740 |
the Revised Code for which a presumption in favor of a prison term | 2741 |
is specified as being applicable, it is presumed that a prison | 2742 |
term is necessary in order to comply with the purposes and | 2743 |
principles of sentencing under section 2929.11 of the Revised | 2744 |
Code. Division (D)(2) of this section does not apply to a | 2745 |
presumption established under this division for a violation of | 2746 |
division (A)(4) of section 2907.05 of the Revised Code. | 2747 |
(2) Notwithstanding the presumption established under | 2748 |
division (D)(1) of this section for the offenses listed in that | 2749 |
division other than a violation of division (A)(4) or (B) of | 2750 |
section 2907.05 of the Revised Code, the sentencing court may | 2751 |
impose a community control sanction or a combination of community | 2752 |
control sanctions instead of a prison term on an offender for a | 2753 |
felony of the first or second degree or for a felony drug offense | 2754 |
that is a violation of any provision of Chapter 2925., 3719., or | 2755 |
4729. of the Revised Code for which a presumption in favor of a | 2756 |
prison term is specified as being applicable if it makes both of | 2757 |
the following findings: | 2758 |
(a) A community control sanction or a combination of | 2759 |
community control sanctions would adequately punish the offender | 2760 |
and protect the public from future crime, because the applicable | 2761 |
factors under section 2929.12 of the Revised Code indicating a | 2762 |
lesser likelihood of recidivism outweigh the applicable factors | 2763 |
under that section indicating a greater likelihood of recidivism. | 2764 |
(b) A community control sanction or a combination of | 2765 |
community control sanctions would not demean the seriousness of | 2766 |
the offense, because one or more factors under section 2929.12 of | 2767 |
the Revised Code that indicate that the offender's conduct was | 2768 |
less serious than conduct normally constituting the offense are | 2769 |
applicable, and they outweigh the applicable factors under that | 2770 |
section that indicate that the offender's conduct was more serious | 2771 |
than conduct normally constituting the offense. | 2772 |
(E)(1) Except as provided in division (F) of this section, | 2773 |
for any drug offense that is a violation of any provision of | 2774 |
Chapter 2925. of the Revised Code and that is a felony of the | 2775 |
third, fourth, or fifth degree, the applicability of a presumption | 2776 |
under division (D) of this section in favor of a prison term or of | 2777 |
division (B) or (C) of this section in determining whether to | 2778 |
impose a prison term for the offense shall be determined as | 2779 |
specified in section 2925.02, 2925.03, 2925.04, 2925.05, 2925.06, | 2780 |
2925.11, 2925.13, 2925.22, 2925.23, 2925.36, or 2925.37 of the | 2781 |
Revised Code, whichever is applicable regarding the violation. | 2782 |
(2) If an offender who was convicted of or pleaded guilty to | 2783 |
a felony violates the conditions of a community control sanction | 2784 |
imposed for the offense solely by reason of producing positive | 2785 |
results on a drug test, the court, as punishment for the violation | 2786 |
of the sanction, shall not order that the offender be imprisoned | 2787 |
unless the court determines on the record either of the following: | 2788 |
(a) The offender had been ordered as a sanction for the | 2789 |
felony to participate in a drug treatment program, in a drug | 2790 |
education program, or in narcotics anonymous or a similar program, | 2791 |
and the offender continued to use illegal drugs after a reasonable | 2792 |
period of participation in the program. | 2793 |
(b) The imprisonment of the offender for the violation is | 2794 |
consistent with the purposes and principles of sentencing set | 2795 |
forth in section 2929.11 of the Revised Code. | 2796 |
(3) A court that sentences an offender for a drug abuse | 2797 |
offense that is a felony of the third, fourth, or fifth degree may | 2798 |
require that the offender be assessed by a properly credentialed | 2799 |
professional within a specified period of time. The court shall | 2800 |
require the professional to file a written assessment of the | 2801 |
offender with the court. If the offender is eligible for a | 2802 |
community control sanction and after considering the written | 2803 |
assessment, the court may impose a community control sanction that | 2804 |
includes treatment and recovery support services authorized by | 2805 |
section 3793.02 of the Revised Code. If the court imposes | 2806 |
treatment and recovery support services as a community control | 2807 |
sanction, the court shall direct the level and type of treatment | 2808 |
and recovery support services after considering the assessment and | 2809 |
recommendation of treatment and recovery support services | 2810 |
providers. | 2811 |
(F) Notwithstanding divisions (A) to (E) of this section, the | 2812 |
court shall impose a prison term or terms under sections 2929.02 | 2813 |
to 2929.06, section 2929.14, section 2929.142, or section 2971.03 | 2814 |
of the Revised Code and except as specifically provided in section | 2815 |
2929.20, divisions (C) to (I) of section 2967.19, or section | 2816 |
2967.191 of the Revised Code or when parole is authorized for the | 2817 |
offense under section 2967.13 of the Revised Code shall not reduce | 2818 |
the term or terms pursuant to section 2929.20, section 2967.19, | 2819 |
section 2967.193, or any other provision of Chapter 2967. or | 2820 |
Chapter 5120. of the Revised Code for any of the following | 2821 |
offenses: | 2822 |
(1) Aggravated murder, aggravated rape, aggravated rape of a | 2823 |
child, aggravated sexual battery, aggravated sexual battery of a | 2824 |
child, or aggravated unlawful sexual conduct with a minor when | 2825 |
death is not imposed or murder; | 2826 |
(2) Any rape, regardless of whether force was involved and | 2827 |
regardless of the age of the victim, | 2828 |
if, had the offender completed the rape that was attempted, the | 2829 |
offender would have been guilty of a violation of division | 2830 |
(A)(1)(b) of section 2907.02 of the Revised Code and would be | 2831 |
sentenced under section 2971.03 of the Revised Code, or an attempt | 2832 |
to commit rape, aggravated rape, aggravated rape of a child, | 2833 |
aggravated sexual battery, aggravated sexual battery of a child, | 2834 |
or aggravated unlawful sexual conduct with a minor when division | 2835 |
(A)(3)(e) or (B)(2) of section 2971.03 of the Revised Code | 2836 |
requires the imposition of a sentence under that division; | 2837 |
(3) Gross sexual imposition or sexual battery, if the victim | 2838 |
is less than thirteen years of age and if any of the following | 2839 |
applies: | 2840 |
(a) Regarding gross sexual imposition, the offender | 2841 |
previously was convicted of or pleaded guilty to rape, aggravated | 2842 |
rape, aggravated rape of a child, the former offense of felonious | 2843 |
sexual penetration, gross sexual imposition,
| 2844 |
aggravated sexual battery, or aggravated sexual battery of a | 2845 |
child, and the victim of the previous offense was less than | 2846 |
thirteen years of age; | 2847 |
(b) Regarding gross sexual imposition, the offense was | 2848 |
committed on or after August 3, 2006, and evidence other than the | 2849 |
testimony of the victim was admitted in the case corroborating the | 2850 |
violation. | 2851 |
(c) Regarding sexual battery, either of the following | 2852 |
applies: | 2853 |
(i) The offense was committed prior to August 3, 2006, the | 2854 |
offender previously was convicted of or pleaded guilty to rape, | 2855 |
aggravated rape, aggravated rape of a child, the former offense of | 2856 |
felonious sexual penetration, | 2857 |
battery, or aggravated sexual battery of a child, and the victim | 2858 |
of the previous offense was less than thirteen years of age. | 2859 |
(ii) The offense was committed on or after August 3, 2006. | 2860 |
(4) A felony violation of section 2903.04, 2903.06, 2903.08, | 2861 |
2903.11, 2903.12, 2903.13, 2905.32, or 2907.07 of the Revised Code | 2862 |
if the section requires the imposition of a prison term; | 2863 |
(5) A first, second, or third degree felony drug offense for | 2864 |
which section 2925.02, 2925.03, 2925.04, 2925.05, 2925.06, | 2865 |
2925.11, 2925.13, 2925.22, 2925.23, 2925.36, 2925.37, 3719.99, or | 2866 |
4729.99 of the Revised Code, whichever is applicable regarding the | 2867 |
violation, requires the imposition of a mandatory prison term; | 2868 |
(6) Any offense that is a first or second degree felony and | 2869 |
that is not set forth in division (F)(1), (2), (3), or (4) of this | 2870 |
section, if the offender previously was convicted of or pleaded | 2871 |
guilty to aggravated murder, murder, any first or second degree | 2872 |
felony, or an offense under an existing or former law of this | 2873 |
state, another state, or the United States that is or was | 2874 |
substantially equivalent to one of those offenses; | 2875 |
(7) Any offense that is a third degree felony and either is a | 2876 |
violation of section 2903.04 of the Revised Code or an attempt to | 2877 |
commit a felony of the second degree that is an offense of | 2878 |
violence and involved an attempt to cause serious physical harm to | 2879 |
a person or that resulted in serious physical harm to a person if | 2880 |
the offender previously was convicted of or pleaded guilty to any | 2881 |
of the following offenses: | 2882 |
(a) Aggravated murder, murder, involuntary manslaughter, | 2883 |
rape, aggravated rape, aggravated rape of a child, felonious | 2884 |
sexual penetration as it existed under section 2907.12 of the | 2885 |
Revised Code prior to September 3, 1996, a felony of the first or | 2886 |
second degree that resulted in the death of a person or in | 2887 |
physical harm to a person, or complicity in or an attempt to | 2888 |
commit any of those offenses; | 2889 |
(b) An offense under an existing or former law of this state, | 2890 |
another state, or the United States that is or was substantially | 2891 |
equivalent to an offense listed in division (F)(7)(a) of this | 2892 |
section that resulted in the death of a person or in physical harm | 2893 |
to a person. | 2894 |
(8) Any offense, other than a violation of section 2923.12 of | 2895 |
the Revised Code, that is a felony, if the offender had a firearm | 2896 |
on or about the offender's person or under the offender's control | 2897 |
while committing the felony, with respect to a portion of the | 2898 |
sentence imposed pursuant to division (B)(1)(a) of section 2929.14 | 2899 |
of the Revised Code for having the firearm; | 2900 |
(9) Any offense of violence that is a felony, if the offender | 2901 |
wore or carried body armor while committing the felony offense of | 2902 |
violence, with respect to the portion of the sentence imposed | 2903 |
pursuant to division (B)(1)(d) of section 2929.14 of the Revised | 2904 |
Code for wearing or carrying the body armor; | 2905 |
(10) Corrupt activity in violation of section 2923.32 of the | 2906 |
Revised Code when the most serious offense in the pattern of | 2907 |
corrupt activity that is the basis of the offense is a felony of | 2908 |
the first degree; | 2909 |
(11) Any violent sex offense or designated homicide, assault, | 2910 |
or kidnapping offense if, in relation to that offense, the | 2911 |
offender is adjudicated a sexually violent predator; | 2912 |
(12) A violation of division (A)(1) or (2) of section 2921.36 | 2913 |
of the Revised Code, or a violation of division (C) of that | 2914 |
section involving an item listed in division (A)(1) or (2) of that | 2915 |
section, if the offender is an officer or employee of the | 2916 |
department of rehabilitation and correction; | 2917 |
(13) A violation of division (A)(1) or (2) of section 2903.06 | 2918 |
of the Revised Code if the victim of the offense is a peace | 2919 |
officer, as defined in section 2935.01 of the Revised Code, or an | 2920 |
investigator of the bureau of criminal identification and | 2921 |
investigation, as defined in section 2903.11 of the Revised Code, | 2922 |
with respect to the portion of the sentence imposed pursuant to | 2923 |
division (B)(5) of section 2929.14 of the Revised Code; | 2924 |
(14) A violation of division (A)(1) or (2) of section 2903.06 | 2925 |
of the Revised Code if the offender has been convicted of or | 2926 |
pleaded guilty to three or more violations of division (A) or (B) | 2927 |
of section 4511.19 of the Revised Code or an equivalent offense, | 2928 |
as defined in section 2941.1415 of the Revised Code, or three or | 2929 |
more violations of any combination of those divisions and | 2930 |
offenses, with respect to the portion of the sentence imposed | 2931 |
pursuant to division (B)(6) of section 2929.14 of the Revised | 2932 |
Code; | 2933 |
(15) Kidnapping, in the circumstances specified in section | 2934 |
2971.03 of the Revised Code and when no other provision of | 2935 |
division (F) of this section applies; | 2936 |
(16) Kidnapping, abduction, compelling prostitution, | 2937 |
promoting prostitution, engaging in a pattern of corrupt activity, | 2938 |
illegal use of a minor in a nudity-oriented material or | 2939 |
performance in violation of division (A)(1) or (2) of section | 2940 |
2907.323 of the Revised Code, or endangering children in violation | 2941 |
of division (B)(1), (2), (3), (4), or (5) of section 2919.22 of | 2942 |
the Revised Code, if the offender is convicted of or pleads guilty | 2943 |
to a specification as described in section 2941.1422 of the | 2944 |
Revised Code that was included in the indictment, count in the | 2945 |
indictment, or information charging the offense; | 2946 |
(17) A felony violation of division (A) or (B) of section | 2947 |
2919.25 of the Revised Code if division (D)(3), (4), or (5) of | 2948 |
that section, and division (D)(6) of that section, require the | 2949 |
imposition of a prison term; | 2950 |
(18) A felony violation of section 2903.11, 2903.12, or | 2951 |
2903.13 of the Revised Code, if the victim of the offense was a | 2952 |
woman that the offender knew was pregnant at the time of the | 2953 |
violation, with respect to a portion of the sentence imposed | 2954 |
pursuant to division (B)(8) of section 2929.14 of the Revised | 2955 |
Code. | 2956 |
(G) Notwithstanding divisions (A) to (E) of this section, if | 2957 |
an offender is being sentenced for a fourth degree felony OVI | 2958 |
offense or for a third degree felony OVI offense, the court shall | 2959 |
impose upon the offender a mandatory term of local incarceration | 2960 |
or a mandatory prison term in accordance with the following: | 2961 |
(1) If the offender is being sentenced for a fourth degree | 2962 |
felony OVI offense and if the offender has not been convicted of | 2963 |
and has not pleaded guilty to a specification of the type | 2964 |
described in section 2941.1413 of the Revised Code, the court may | 2965 |
impose upon the offender a mandatory term of local incarceration | 2966 |
of sixty days or one hundred twenty days as specified in division | 2967 |
(G)(1)(d) of section 4511.19 of the Revised Code. The court shall | 2968 |
not reduce the term pursuant to section 2929.20, 2967.193, or any | 2969 |
other provision of the Revised Code. The court that imposes a | 2970 |
mandatory term of local incarceration under this division shall | 2971 |
specify whether the term is to be served in a jail, a | 2972 |
community-based correctional facility, a halfway house, or an | 2973 |
alternative residential facility, and the offender shall serve the | 2974 |
term in the type of facility specified by the court. A mandatory | 2975 |
term of local incarceration imposed under division (G)(1) of this | 2976 |
section is not subject to any other Revised Code provision that | 2977 |
pertains to a prison term except as provided in division (A)(1) of | 2978 |
this section. | 2979 |
(2) If the offender is being sentenced for a third degree | 2980 |
felony OVI offense, or if the offender is being sentenced for a | 2981 |
fourth degree felony OVI offense and the court does not impose a | 2982 |
mandatory term of local incarceration under division (G)(1) of | 2983 |
this section, the court shall impose upon the offender a mandatory | 2984 |
prison term of one, two, three, four, or five years if the | 2985 |
offender also is convicted of or also pleads guilty to a | 2986 |
specification of the type described in section 2941.1413 of the | 2987 |
Revised Code or shall impose upon the offender a mandatory prison | 2988 |
term of sixty days or one hundred twenty days as specified in | 2989 |
division (G)(1)(d) or (e) of section 4511.19 of the Revised Code | 2990 |
if the offender has not been convicted of and has not pleaded | 2991 |
guilty to a specification of that type. Subject to divisions (C) | 2992 |
to (I) of section 2967.19 of the Revised Code, the court shall not | 2993 |
reduce the term pursuant to section 2929.20, 2967.19, 2967.193, or | 2994 |
any other provision of the Revised Code. The offender shall serve | 2995 |
the one-, two-, three-, four-, or five-year mandatory prison term | 2996 |
consecutively to and prior to the prison term imposed for the | 2997 |
underlying offense and consecutively to any other mandatory prison | 2998 |
term imposed in relation to the offense. In no case shall an | 2999 |
offender who once has been sentenced to a mandatory term of local | 3000 |
incarceration pursuant to division (G)(1) of this section for a | 3001 |
fourth degree felony OVI offense be sentenced to another mandatory | 3002 |
term of local incarceration under that division for any violation | 3003 |
of division (A) of section 4511.19 of the Revised Code. In | 3004 |
addition to the mandatory prison term described in division (G)(2) | 3005 |
of this section, the court may sentence the offender to a | 3006 |
community control sanction under section 2929.16 or 2929.17 of the | 3007 |
Revised Code, but the offender shall serve the prison term prior | 3008 |
to serving the community control sanction. The department of | 3009 |
rehabilitation and correction may place an offender sentenced to a | 3010 |
mandatory prison term under this division in an intensive program | 3011 |
prison established pursuant to section 5120.033 of the Revised | 3012 |
Code if the department gave the sentencing judge prior notice of | 3013 |
its intent to place the offender in an intensive program prison | 3014 |
established under that section and if the judge did not notify the | 3015 |
department that the judge disapproved the placement. Upon the | 3016 |
establishment of the initial intensive program prison pursuant to | 3017 |
section 5120.033 of the Revised Code that is privately operated | 3018 |
and managed by a contractor pursuant to a contract entered into | 3019 |
under section 9.06 of the Revised Code, both of the following | 3020 |
apply: | 3021 |
(a) The department of rehabilitation and correction shall | 3022 |
make a reasonable effort to ensure that a sufficient number of | 3023 |
offenders sentenced to a mandatory prison term under this division | 3024 |
are placed in the privately operated and managed prison so that | 3025 |
the privately operated and managed prison has full occupancy. | 3026 |
(b) Unless the privately operated and managed prison has full | 3027 |
occupancy, the department of rehabilitation and correction shall | 3028 |
not place any offender sentenced to a mandatory prison term under | 3029 |
this division in any intensive program prison established pursuant | 3030 |
to section 5120.033 of the Revised Code other than the privately | 3031 |
operated and managed prison. | 3032 |
(H) If an offender is being sentenced for a sexually oriented | 3033 |
offense or child-victim oriented offense that is a felony | 3034 |
committed on or after January 1, 1997, the judge shall require the | 3035 |
offender to submit to a DNA specimen collection procedure pursuant | 3036 |
to section 2901.07 of the Revised Code. | 3037 |
(I) If an offender is being sentenced for a sexually oriented | 3038 |
offense or a child-victim oriented offense committed on or after | 3039 |
January 1, 1997, the judge shall include in the sentence a summary | 3040 |
of the offender's duties imposed under sections 2950.04, 2950.041, | 3041 |
2950.05, and 2950.06 of the Revised Code and the duration of the | 3042 |
duties. The judge shall inform the offender, at the time of | 3043 |
sentencing, of those duties and of their duration. If required | 3044 |
under division (A)(2) of section 2950.03 of the Revised Code, the | 3045 |
judge shall perform the duties specified in that section, or, if | 3046 |
required under division (A)(6) of section 2950.03 of the Revised | 3047 |
Code, the judge shall perform the duties specified in that | 3048 |
division. | 3049 |
(J)(1) Except as provided in division (J)(2) of this section, | 3050 |
when considering sentencing factors under this section in relation | 3051 |
to an offender who is convicted of or pleads guilty to an attempt | 3052 |
to commit an offense in violation of section 2923.02 of the | 3053 |
Revised Code, the sentencing court shall consider the factors | 3054 |
applicable to the felony category of the violation of section | 3055 |
2923.02 of the Revised Code instead of the factors applicable to | 3056 |
the felony category of the offense attempted. | 3057 |
(2) When considering sentencing factors under this section in | 3058 |
relation to an offender who is convicted of or pleads guilty to an | 3059 |
attempt to commit a drug abuse offense for which the penalty is | 3060 |
determined by the amount or number of unit doses of the controlled | 3061 |
substance involved in the drug abuse offense, the sentencing court | 3062 |
shall consider the factors applicable to the felony category that | 3063 |
the drug abuse offense attempted would be if that drug abuse | 3064 |
offense had been committed and had involved an amount or number of | 3065 |
unit doses of the controlled substance that is within the next | 3066 |
lower range of controlled substance amounts than was involved in | 3067 |
the attempt. | 3068 |
(K) As used in this section: | 3069 |
(1) "Drug abuse offense" has the same meaning as in section | 3070 |
2925.01 of the Revised Code. | 3071 |
(2) "Qualifying assault offense" means a violation of section | 3072 |
2903.13 of the Revised Code for which the penalty provision in | 3073 |
division (C)(7)(b) or (C)(8)(b) of that section applies. | 3074 |
(L) At the time of sentencing an offender for any sexually | 3075 |
oriented offense, if the offender is a tier III sex | 3076 |
offender/child-victim offender relative to that offense and the | 3077 |
offender does not serve a prison term or jail term, the court may | 3078 |
require that the offender be monitored by means of a global | 3079 |
positioning device. If the court requires such monitoring, the | 3080 |
cost of monitoring shall be borne by the offender. If the offender | 3081 |
is indigent, the cost of compliance shall be paid by the crime | 3082 |
victims reparations fund. | 3083 |
Sec. 2929.14. (A) Except as provided in division (B)(1), | 3084 |
(B)(2), (B)(3), (B)(4), (B)(5), (B)(6), (B)(7), (B)(8), (E), (G), | 3085 |
(H), or (J) of this section or in division (D)(6) of section | 3086 |
2919.25 of the Revised Code and except in relation to an offense | 3087 |
for which a sentence of death or life imprisonment is to be | 3088 |
imposed, if the court imposing a sentence upon an offender for a | 3089 |
felony elects or is required to impose a prison term on the | 3090 |
offender pursuant to this chapter, the court shall impose a | 3091 |
definite prison term that shall be one of the following: | 3092 |
(1) For a felony of the first degree, the prison term shall | 3093 |
be three, four, five, six, seven, eight, nine, ten, or eleven | 3094 |
years. | 3095 |
(2) For a felony of the second degree, the prison term shall | 3096 |
be two, three, four, five, six, seven, or eight years. | 3097 |
(3)(a) For a felony of the third degree that is a violation | 3098 |
of section 2903.06, 2903.08, 2907.03, 2907.04, or 2907.05 of the | 3099 |
Revised Code or that is a violation of section 2911.02 or 2911.12 | 3100 |
of the Revised Code if the offender previously has been convicted | 3101 |
of or pleaded guilty in two or more separate proceedings to two or | 3102 |
more violations of section 2911.01, 2911.02, 2911.11, or 2911.12 | 3103 |
of the Revised Code, the prison term shall be twelve, eighteen, | 3104 |
twenty-four, thirty, thirty-six, forty-two, forty-eight, | 3105 |
fifty-four, or sixty months. | 3106 |
(b) For a felony of the third degree that is not an offense | 3107 |
for which division (A)(3)(a) of this section applies, the prison | 3108 |
term shall be nine, twelve, eighteen, twenty-four, thirty, or | 3109 |
thirty-six months. | 3110 |
(4) For a felony of the fourth degree, the prison term shall | 3111 |
be six, seven, eight, nine, ten, eleven, twelve, thirteen, | 3112 |
fourteen, fifteen, sixteen, seventeen, or eighteen months. | 3113 |
(5) For a felony of the fifth degree, the prison term shall | 3114 |
be six, seven, eight, nine, ten, eleven, or twelve months. | 3115 |
(B)(1)(a) Except as provided in division (B)(1)(e) of this | 3116 |
section, if an offender who is convicted of or pleads guilty to a | 3117 |
felony also is convicted of or pleads guilty to a specification of | 3118 |
the type described in section 2941.141, 2941.144, or 2941.145 of | 3119 |
the Revised Code, the court shall impose on the offender one of | 3120 |
the following prison terms: | 3121 |
(i) A prison term of six years if the specification is of the | 3122 |
type described in section 2941.144 of the Revised Code that | 3123 |
charges the offender with having a firearm that is an automatic | 3124 |
firearm or that was equipped with a firearm muffler or silencer on | 3125 |
or about the offender's person or under the offender's control | 3126 |
while committing the felony; | 3127 |
(ii) A prison term of three years if the specification is of | 3128 |
the type described in section 2941.145 of the Revised Code that | 3129 |
charges the offender with having a firearm on or about the | 3130 |
offender's person or under the offender's control while committing | 3131 |
the offense and displaying the firearm, brandishing the firearm, | 3132 |
indicating that the offender possessed the firearm, or using it to | 3133 |
facilitate the offense; | 3134 |
(iii) A prison term of one year if the specification is of | 3135 |
the type described in section 2941.141 of the Revised Code that | 3136 |
charges the offender with having a firearm on or about the | 3137 |
offender's person or under the offender's control while committing | 3138 |
the felony. | 3139 |
(b) If a court imposes a prison term on an offender under | 3140 |
division (B)(1)(a) of this section, the prison term shall not be | 3141 |
reduced pursuant to section 2967.19, section 2929.20, section | 3142 |
2967.193, or any other provision of Chapter 2967. or Chapter 5120. | 3143 |
of the Revised Code. Except as provided in division (B)(1)(g) of | 3144 |
this section, a court shall not impose more than one prison term | 3145 |
on an offender under division (B)(1)(a) of this section for | 3146 |
felonies committed as part of the same act or transaction. | 3147 |
(c) Except as provided in division (B)(1)(e) of this section, | 3148 |
if an offender who is convicted of or pleads guilty to a violation | 3149 |
of section 2923.161 of the Revised Code or to a felony that | 3150 |
includes, as an essential element, purposely or knowingly causing | 3151 |
or attempting to cause the death of or physical harm to another, | 3152 |
also is convicted of or pleads guilty to a specification of the | 3153 |
type described in section 2941.146 of the Revised Code that | 3154 |
charges the offender with committing the offense by discharging a | 3155 |
firearm from a motor vehicle other than a manufactured home, the | 3156 |
court, after imposing a prison term on the offender for the | 3157 |
violation of section 2923.161 of the Revised Code or for the other | 3158 |
felony offense under division (A), (B)(2), or (B)(3) of this | 3159 |
section, shall impose an additional prison term of five years upon | 3160 |
the offender that shall not be reduced pursuant to section | 3161 |
2929.20, section 2967.19, section 2967.193, or any other provision | 3162 |
of Chapter 2967. or Chapter 5120. of the Revised Code. A court | 3163 |
shall not impose more than one additional prison term on an | 3164 |
offender under division (B)(1)(c) of this section for felonies | 3165 |
committed as part of the same act or transaction. If a court | 3166 |
imposes an additional prison term on an offender under division | 3167 |
(B)(1)(c) of this section relative to an offense, the court also | 3168 |
shall impose a prison term under division (B)(1)(a) of this | 3169 |
section relative to the same offense, provided the criteria | 3170 |
specified in that division for imposing an additional prison term | 3171 |
are satisfied relative to the offender and the offense. | 3172 |
(d) If an offender who is convicted of or pleads guilty to an | 3173 |
offense of violence that is a felony also is convicted of or | 3174 |
pleads guilty to a specification of the type described in section | 3175 |
2941.1411 of the Revised Code that charges the offender with | 3176 |
wearing or carrying body armor while committing the felony offense | 3177 |
of violence, the court shall impose on the offender a prison term | 3178 |
of two years. The prison term so imposed, subject to divisions (C) | 3179 |
to (I) of section 2967.19 of the Revised Code, shall not be | 3180 |
reduced pursuant to section 2929.20, section 2967.19, section | 3181 |
2967.193, or any other provision of Chapter 2967. or Chapter 5120. | 3182 |
of the Revised Code. A court shall not impose more than one prison | 3183 |
term on an offender under division (B)(1)(d) of this section for | 3184 |
felonies committed as part of the same act or transaction. If a | 3185 |
court imposes an additional prison term under division (B)(1)(a) | 3186 |
or (c) of this section, the court is not precluded from imposing | 3187 |
an additional prison term under division (B)(1)(d) of this | 3188 |
section. | 3189 |
(e) The court shall not impose any of the prison terms | 3190 |
described in division (B)(1)(a) of this section or any of the | 3191 |
additional prison terms described in division (B)(1)(c) of this | 3192 |
section upon an offender for a violation of section 2923.12 or | 3193 |
2923.123 of the Revised Code. The court shall not impose any of | 3194 |
the prison terms described in division (B)(1)(a) or (b) of this | 3195 |
section upon an offender for a violation of section 2923.122 that | 3196 |
involves a deadly weapon that is a firearm other than a dangerous | 3197 |
ordnance, section 2923.16, or section 2923.121 of the Revised | 3198 |
Code. The court shall not impose any of the prison terms described | 3199 |
in division (B)(1)(a) of this section or any of the additional | 3200 |
prison terms described in division (B)(1)(c) of this section upon | 3201 |
an offender for a violation of section 2923.13 of the Revised Code | 3202 |
unless all of the following apply: | 3203 |
(i) The offender previously has been convicted of aggravated | 3204 |
murder, murder, or any felony of the first or second degree. | 3205 |
(ii) Less than five years have passed since the offender was | 3206 |
released from prison or post-release control, whichever is later, | 3207 |
for the prior offense. | 3208 |
(f) If an offender is convicted of or pleads guilty to a | 3209 |
felony that includes, as an essential element, causing or | 3210 |
attempting to cause the death of or physical harm to another and | 3211 |
also is convicted of or pleads guilty to a specification of the | 3212 |
type described in section 2941.1412 of the Revised Code that | 3213 |
charges the offender with committing the offense by discharging a | 3214 |
firearm at a peace officer as defined in section 2935.01 of the | 3215 |
Revised Code or a corrections officer, as defined in section | 3216 |
2941.1412 of the Revised Code, the court, after imposing a prison | 3217 |
term on the offender for the felony offense under division (A), | 3218 |
(B)(2), or (B)(3) of this section, shall impose an additional | 3219 |
prison term of seven years upon the offender that shall not be | 3220 |
reduced pursuant to section 2929.20, section 2967.19, section | 3221 |
2967.193, or any other provision of Chapter 2967. or Chapter 5120. | 3222 |
of the Revised Code. If an offender is convicted of or pleads | 3223 |
guilty to two or more felonies that include, as an essential | 3224 |
element, causing or attempting to cause the death or physical harm | 3225 |
to another and also is convicted of or pleads guilty to a | 3226 |
specification of the type described under division (B)(1)(f) of | 3227 |
this section in connection with two or more of the felonies of | 3228 |
which the offender is convicted or to which the offender pleads | 3229 |
guilty, the sentencing court shall impose on the offender the | 3230 |
prison term specified under division (B)(1)(f) of this section for | 3231 |
each of two of the specifications of which the offender is | 3232 |
convicted or to which the offender pleads guilty and, in its | 3233 |
discretion, also may impose on the offender the prison term | 3234 |
specified under that division for any or all of the remaining | 3235 |
specifications. If a court imposes an additional prison term on an | 3236 |
offender under division (B)(1)(f) of this section relative to an | 3237 |
offense, the court shall not impose a prison term under division | 3238 |
(B)(1)(a) or (c) of this section relative to the same offense. | 3239 |
(g) If an offender is convicted of or pleads guilty to two or | 3240 |
more felonies, if one or more of those felonies are aggravated | 3241 |
murder, murder, attempted aggravated murder, attempted murder, | 3242 |
aggravated robbery, felonious assault, | 3243 |
or aggravated rape of a child, and if the offender is convicted of | 3244 |
or pleads guilty to a specification of the type described under | 3245 |
division (B)(1)(a) of this section in connection with two or more | 3246 |
of the felonies, the sentencing court shall impose on the offender | 3247 |
the prison term specified under division (B)(1)(a) of this section | 3248 |
for each of the two most serious specifications of which the | 3249 |
offender is convicted or to which the offender pleads guilty and, | 3250 |
in its discretion, also may impose on the offender the prison term | 3251 |
specified under that division for any or all of the remaining | 3252 |
specifications. | 3253 |
(2)(a) If division (B)(2)(b) of this section does not apply, | 3254 |
the court may impose on an offender, in addition to the longest | 3255 |
prison term authorized or required for the offense, an additional | 3256 |
definite prison term of one, two, three, four, five, six, seven, | 3257 |
eight, nine, or ten years if all of the following criteria are | 3258 |
met: | 3259 |
(i) The offender is convicted of or pleads guilty to a | 3260 |
specification of the type described in section 2941.149 of the | 3261 |
Revised Code that the offender is a repeat violent offender. | 3262 |
(ii) The offense of which the offender currently is convicted | 3263 |
or to which the offender currently pleads guilty is aggravated | 3264 |
murder, aggravated rape, aggravated rape of a child, aggravated | 3265 |
sexual battery, or aggravated sexual battery of a child and the | 3266 |
court does not impose a sentence of death or life imprisonment | 3267 |
without parole, murder, terrorism and the court does not impose a | 3268 |
sentence of life imprisonment without parole, any felony of the | 3269 |
first degree that is an offense of violence and the court does not | 3270 |
impose a sentence of life imprisonment without parole, or any | 3271 |
felony of the second degree that is an offense of violence and the | 3272 |
trier of fact finds that the offense involved an attempt to cause | 3273 |
or a threat to cause serious physical harm to a person or resulted | 3274 |
in serious physical harm to a person. | 3275 |
(iii) The court imposes the longest prison term for the | 3276 |
offense that is not life imprisonment without parole. | 3277 |
(iv) The court finds that the prison terms imposed pursuant | 3278 |
to division (B)(2)(a)(iii) of this section and, if applicable, | 3279 |
division (B)(1) or (3) of this section are inadequate to punish | 3280 |
the offender and protect the public from future crime, because the | 3281 |
applicable factors under section 2929.12 of the Revised Code | 3282 |
indicating a greater likelihood of recidivism outweigh the | 3283 |
applicable factors under that section indicating a lesser | 3284 |
likelihood of recidivism. | 3285 |
(v) The court finds that the prison terms imposed pursuant to | 3286 |
division (B)(2)(a)(iii) of this section and, if applicable, | 3287 |
division (B)(1) or (3) of this section are demeaning to the | 3288 |
seriousness of the offense, because one or more of the factors | 3289 |
under section 2929.12 of the Revised Code indicating that the | 3290 |
offender's conduct is more serious than conduct normally | 3291 |
constituting the offense are present, and they outweigh the | 3292 |
applicable factors under that section indicating that the | 3293 |
offender's conduct is less serious than conduct normally | 3294 |
constituting the offense. | 3295 |
(b) The court shall impose on an offender the longest prison | 3296 |
term authorized or required for the offense and shall impose on | 3297 |
the offender an additional definite prison term of one, two, | 3298 |
three, four, five, six, seven, eight, nine, or ten years if all of | 3299 |
the following criteria are met: | 3300 |
(i) The offender is convicted of or pleads guilty to a | 3301 |
specification of the type described in section 2941.149 of the | 3302 |
Revised Code that the offender is a repeat violent offender. | 3303 |
(ii) The offender within the preceding twenty years has been | 3304 |
convicted of or pleaded guilty to three or more offenses described | 3305 |
in division (CC)(1) of section 2929.01 of the Revised Code, | 3306 |
including all offenses described in that division of which the | 3307 |
offender is convicted or to which the offender pleads guilty in | 3308 |
the current prosecution and all offenses described in that | 3309 |
division of which the offender previously has been convicted or to | 3310 |
which the offender previously pleaded guilty, whether prosecuted | 3311 |
together or separately. | 3312 |
(iii) The offense or offenses of which the offender currently | 3313 |
is convicted or to which the offender currently pleads guilty is | 3314 |
aggravated murder, aggravated rape, aggravated rape of a child, | 3315 |
aggravated sexual battery, or aggravated sexual battery of a child | 3316 |
and the court does not impose a sentence of death or life | 3317 |
imprisonment without parole, murder, terrorism and the court does | 3318 |
not impose a sentence of life imprisonment without parole, any | 3319 |
felony of the first degree that is an offense of violence and the | 3320 |
court does not impose a sentence of life imprisonment without | 3321 |
parole, or any felony of the second degree that is an offense of | 3322 |
violence and the trier of fact finds that the offense involved an | 3323 |
attempt to cause or a threat to cause serious physical harm to a | 3324 |
person or resulted in serious physical harm to a person. | 3325 |
(c) For purposes of division (B)(2)(b) of this section, two | 3326 |
or more offenses committed at the same time or as part of the same | 3327 |
act or event shall be considered one offense, and that one offense | 3328 |
shall be the offense with the greatest penalty. | 3329 |
(d) A sentence imposed under division (B)(2)(a) or (b) of | 3330 |
this section shall not be reduced pursuant to section 2929.20, | 3331 |
section 2967.19, or section 2967.193, or any other provision of | 3332 |
Chapter 2967. or Chapter 5120. of the Revised Code. The offender | 3333 |
shall serve an additional prison term imposed under this section | 3334 |
consecutively to and prior to the prison term imposed for the | 3335 |
underlying offense. | 3336 |
(e) When imposing a sentence pursuant to division (B)(2)(a) | 3337 |
or (b) of this section, the court shall state its findings | 3338 |
explaining the imposed sentence. | 3339 |
(3) Except when an offender commits a violation of section | 3340 |
2903.01 or 2907.02 of the Revised Code and the penalty imposed for | 3341 |
the violation is life imprisonment or commits a violation of | 3342 |
section 2903.02 of the Revised Code, if the offender commits a | 3343 |
violation of section 2925.03 or 2925.11 of the Revised Code and | 3344 |
that section classifies the offender as a major drug offender, if | 3345 |
the offender commits a felony violation of section 2925.02, | 3346 |
2925.04, 2925.05, 2925.36, 3719.07, 3719.08, 3719.16, 3719.161, | 3347 |
4729.37, or 4729.61, division (C) or (D) of section 3719.172, | 3348 |
division (C) of section 4729.51, or division (J) of section | 3349 |
4729.54 of the Revised Code that includes the sale, offer to sell, | 3350 |
or possession of a schedule I or II controlled substance, with the | 3351 |
exception of marihuana, and the court imposing sentence upon the | 3352 |
offender finds that the offender is guilty of a specification of | 3353 |
the type described in section 2941.1410 of the Revised Code | 3354 |
charging that the offender is a major drug offender, if the court | 3355 |
imposing sentence upon an offender for a felony finds that the | 3356 |
offender is guilty of corrupt activity with the most serious | 3357 |
offense in the pattern of corrupt activity being a felony of the | 3358 |
first degree, or if the offender is guilty of an attempted | 3359 |
violation of section 2907.02 of the Revised Code and, had the | 3360 |
offender completed the violation of section 2907.02 of the Revised | 3361 |
Code that was attempted, the offender would have been subject to a | 3362 |
sentence of life imprisonment or life imprisonment without parole | 3363 |
for the violation of section 2907.02 of the Revised Code, the | 3364 |
court shall impose upon the offender for the felony violation a | 3365 |
mandatory prison term of the maximum prison term prescribed for a | 3366 |
felony of the first degree that, subject to divisions (C) to (I) | 3367 |
of section 2967.19 of the Revised Code, cannot be reduced pursuant | 3368 |
to section 2929.20, section 2967.19, or any other provision of | 3369 |
Chapter 2967. or 5120. of the Revised Code. | 3370 |
(4) If the offender is being sentenced for a third or fourth | 3371 |
degree felony OVI offense under division (G)(2) of section 2929.13 | 3372 |
of the Revised Code, the sentencing court shall impose upon the | 3373 |
offender a mandatory prison term in accordance with that division. | 3374 |
In addition to the mandatory prison term, if the offender is being | 3375 |
sentenced for a fourth degree felony OVI offense, the court, | 3376 |
notwithstanding division (A)(4) of this section, may sentence the | 3377 |
offender to a definite prison term of not less than six months and | 3378 |
not more than thirty months, and if the offender is being | 3379 |
sentenced for a third degree felony OVI offense, the sentencing | 3380 |
court may sentence the offender to an additional prison term of | 3381 |
any duration specified in division (A)(3) of this section. In | 3382 |
either case, the additional prison term imposed shall be reduced | 3383 |
by the sixty or one hundred twenty days imposed upon the offender | 3384 |
as the mandatory prison term. The total of the additional prison | 3385 |
term imposed under division (B)(4) of this section plus the sixty | 3386 |
or one hundred twenty days imposed as the mandatory prison term | 3387 |
shall equal a definite term in the range of six months to thirty | 3388 |
months for a fourth degree felony OVI offense and shall equal one | 3389 |
of the authorized prison terms specified in division (A)(3) of | 3390 |
this section for a third degree felony OVI offense. If the court | 3391 |
imposes an additional prison term under division (B)(4) of this | 3392 |
section, the offender shall serve the additional prison term after | 3393 |
the offender has served the mandatory prison term required for the | 3394 |
offense. In addition to the mandatory prison term or mandatory and | 3395 |
additional prison term imposed as described in division (B)(4) of | 3396 |
this section, the court also may sentence the offender to a | 3397 |
community control sanction under section 2929.16 or 2929.17 of the | 3398 |
Revised Code, but the offender shall serve all of the prison terms | 3399 |
so imposed prior to serving the community control sanction. | 3400 |
If the offender is being sentenced for a fourth degree felony | 3401 |
OVI offense under division (G)(1) of section 2929.13 of the | 3402 |
Revised Code and the court imposes a mandatory term of local | 3403 |
incarceration, the court may impose a prison term as described in | 3404 |
division (A)(1) of that section. | 3405 |
(5) If an offender is convicted of or pleads guilty to a | 3406 |
violation of division (A)(1) or (2) of section 2903.06 of the | 3407 |
Revised Code and also is convicted of or pleads guilty to a | 3408 |
specification of the type described in section 2941.1414 of the | 3409 |
Revised Code that charges that the victim of the offense is a | 3410 |
peace officer, as defined in section 2935.01 of the Revised Code, | 3411 |
or an investigator of the bureau of criminal identification and | 3412 |
investigation, as defined in section 2903.11 of the Revised Code, | 3413 |
the court shall impose on the offender a prison term of five | 3414 |
years. If a court imposes a prison term on an offender under | 3415 |
division (B)(5) of this section, the prison term, subject to | 3416 |
divisions (C) to (I) of section 2967.19 of the Revised Code, shall | 3417 |
not be reduced pursuant to section 2929.20, section 2967.19, | 3418 |
section 2967.193, or any other provision of Chapter 2967. or | 3419 |
Chapter 5120. of the Revised Code. A court shall not impose more | 3420 |
than one prison term on an offender under division (B)(5) of this | 3421 |
section for felonies committed as part of the same act. | 3422 |
(6) If an offender is convicted of or pleads guilty to a | 3423 |
violation of division (A)(1) or (2) of section 2903.06 of the | 3424 |
Revised Code and also is convicted of or pleads guilty to a | 3425 |
specification of the type described in section 2941.1415 of the | 3426 |
Revised Code that charges that the offender previously has been | 3427 |
convicted of or pleaded guilty to three or more violations of | 3428 |
division (A) or (B) of section 4511.19 of the Revised Code or an | 3429 |
equivalent offense, as defined in section 2941.1415 of the Revised | 3430 |
Code, or three or more violations of any combination of those | 3431 |
divisions and offenses, the court shall impose on the offender a | 3432 |
prison term of three years. If a court imposes a prison term on an | 3433 |
offender under division (B)(6) of this section, the prison term, | 3434 |
subject to divisions (C) to (I) of section 2967.19 of the Revised | 3435 |
Code, shall not be reduced pursuant to section 2929.20, section | 3436 |
2967.19, section 2967.193, or any other provision of Chapter 2967. | 3437 |
or Chapter 5120. of the Revised Code. A court shall not impose | 3438 |
more than one prison term on an offender under division (B)(6) of | 3439 |
this section for felonies committed as part of the same act. | 3440 |
(7)(a) If an offender is convicted of or pleads guilty to a | 3441 |
felony violation of section 2905.01, 2905.02, 2907.21, 2907.22, or | 3442 |
2923.32, division (A)(1) or (2) of section 2907.323, or division | 3443 |
(B)(1), (2), (3), (4), or (5) of section 2919.22 of the Revised | 3444 |
Code and also is convicted of or pleads guilty to a specification | 3445 |
of the type described in section 2941.1422 of the Revised Code | 3446 |
that charges that the offender knowingly committed the offense in | 3447 |
furtherance of human trafficking, the court shall impose on the | 3448 |
offender a mandatory prison term that is one of the following: | 3449 |
(i) If the offense is a felony of the first degree, a | 3450 |
definite prison term of not less than five years and not greater | 3451 |
than ten years; | 3452 |
(ii) If the offense is a felony of the second or third | 3453 |
degree, a definite prison term of not less than three years and | 3454 |
not greater than the maximum prison term allowed for the offense | 3455 |
by division (A) of section 2929.14 of the Revised Code; | 3456 |
(iii) If the offense is a felony of the fourth or fifth | 3457 |
degree, a definite prison term that is the maximum prison term | 3458 |
allowed for the offense by division (A) of section 2929.14 of the | 3459 |
Revised Code. | 3460 |
(b) Subject to divisions (C) to (I) of section 2967.19 of the | 3461 |
Revised Code, the prison term imposed under division (B)(7)(a) of | 3462 |
this section shall not be reduced pursuant to section 2929.20, | 3463 |
section 2967.19, section 2967.193, or any other provision of | 3464 |
Chapter 2967. of the Revised Code. A court shall not impose more | 3465 |
than one prison term on an offender under division (B)(7)(a) of | 3466 |
this section for felonies committed as part of the same act, | 3467 |
scheme, or plan. | 3468 |
(8) If an offender is convicted of or pleads guilty to a | 3469 |
felony violation of section 2903.11, 2903.12, or 2903.13 of the | 3470 |
Revised Code and also is convicted of or pleads guilty to a | 3471 |
specification of the type described in section 2941.1423 of the | 3472 |
Revised Code that charges that the victim of the violation was a | 3473 |
woman whom the offender knew was pregnant at the time of the | 3474 |
violation, notwithstanding the range of prison terms prescribed in | 3475 |
division (A) of this section for felonies of the same degree as | 3476 |
the violation, the court shall impose on the offender a mandatory | 3477 |
prison term that is either a definite prison term of six months or | 3478 |
one of the prison terms prescribed in section 2929.14 of the | 3479 |
Revised Code for felonies of the same degree as the violation. | 3480 |
(C)(1)(a) Subject to division (C)(1)(b) of this section, if a | 3481 |
mandatory prison term is imposed upon an offender pursuant to | 3482 |
division (B)(1)(a) of this section for having a firearm on or | 3483 |
about the offender's person or under the offender's control while | 3484 |
committing a felony, if a mandatory prison term is imposed upon an | 3485 |
offender pursuant to division (B)(1)(c) of this section for | 3486 |
committing a felony specified in that division by discharging a | 3487 |
firearm from a motor vehicle, or if both types of mandatory prison | 3488 |
terms are imposed, the offender shall serve any mandatory prison | 3489 |
term imposed under either division consecutively to any other | 3490 |
mandatory prison term imposed under either division or under | 3491 |
division (B)(1)(d) of this section, consecutively to and prior to | 3492 |
any prison term imposed for the underlying felony pursuant to | 3493 |
division (A), (B)(2), or (B)(3) of this section or any other | 3494 |
section of the Revised Code, and consecutively to any other prison | 3495 |
term or mandatory prison term previously or subsequently imposed | 3496 |
upon the offender. | 3497 |
(b) If a mandatory prison term is imposed upon an offender | 3498 |
pursuant to division (B)(1)(d) of this section for wearing or | 3499 |
carrying body armor while committing an offense of violence that | 3500 |
is a felony, the offender shall serve the mandatory term so | 3501 |
imposed consecutively to any other mandatory prison term imposed | 3502 |
under that division or under division (B)(1)(a) or (c) of this | 3503 |
section, consecutively to and prior to any prison term imposed for | 3504 |
the underlying felony under division (A), (B)(2), or (B)(3) of | 3505 |
this section or any other section of the Revised Code, and | 3506 |
consecutively to any other prison term or mandatory prison term | 3507 |
previously or subsequently imposed upon the offender. | 3508 |
(c) If a mandatory prison term is imposed upon an offender | 3509 |
pursuant to division (B)(1)(f) of this section, the offender shall | 3510 |
serve the mandatory prison term so imposed consecutively to and | 3511 |
prior to any prison term imposed for the underlying felony under | 3512 |
division (A), (B)(2), or (B)(3) of this section or any other | 3513 |
section of the Revised Code, and consecutively to any other prison | 3514 |
term or mandatory prison term previously or subsequently imposed | 3515 |
upon the offender. | 3516 |
(d) If a mandatory prison term is imposed upon an offender | 3517 |
pursuant to division (B)(7) or (8) of this section, the offender | 3518 |
shall serve the mandatory prison term so imposed consecutively to | 3519 |
any other mandatory prison term imposed under that division or | 3520 |
under any other provision of law and consecutively to any other | 3521 |
prison term or mandatory prison term previously or subsequently | 3522 |
imposed upon the offender. | 3523 |
(2) If an offender who is an inmate in a jail, prison, or | 3524 |
other residential detention facility violates section 2917.02, | 3525 |
2917.03, or 2921.35 of the Revised Code or division (A)(1) or (2) | 3526 |
of section 2921.34 of the Revised Code, if an offender who is | 3527 |
under detention at a detention facility commits a felony violation | 3528 |
of section 2923.131 of the Revised Code, or if an offender who is | 3529 |
an inmate in a jail, prison, or other residential detention | 3530 |
facility or is under detention at a detention facility commits | 3531 |
another felony while the offender is an escapee in violation of | 3532 |
division (A)(1) or (2) of section 2921.34 of the Revised Code, any | 3533 |
prison term imposed upon the offender for one of those violations | 3534 |
shall be served by the offender consecutively to the prison term | 3535 |
or term of imprisonment the offender was serving when the offender | 3536 |
committed that offense and to any other prison term previously or | 3537 |
subsequently imposed upon the offender. | 3538 |
(3) If a prison term is imposed for a violation of division | 3539 |
(B) of section 2911.01 of the Revised Code, a violation of | 3540 |
division (A) of section 2913.02 of the Revised Code in which the | 3541 |
stolen property is a firearm or dangerous ordnance, or a felony | 3542 |
violation of division (B) of section 2921.331 of the Revised Code, | 3543 |
the offender shall serve that prison term consecutively to any | 3544 |
other prison term or mandatory prison term previously or | 3545 |
subsequently imposed upon the offender. | 3546 |
(4) If multiple prison terms are imposed on an offender for | 3547 |
convictions of multiple offenses, the court may require the | 3548 |
offender to serve the prison terms consecutively if the court | 3549 |
finds that the consecutive service is necessary to protect the | 3550 |
public from future crime or to punish the offender and that | 3551 |
consecutive sentences are not disproportionate to the seriousness | 3552 |
of the offender's conduct and to the danger the offender poses to | 3553 |
the public, and if the court also finds any of the following: | 3554 |
(a) The offender committed one or more of the multiple | 3555 |
offenses while the offender was awaiting trial or sentencing, was | 3556 |
under a sanction imposed pursuant to section 2929.16, 2929.17, or | 3557 |
2929.18 of the Revised Code, or was under post-release control for | 3558 |
a prior offense. | 3559 |
(b) At least two of the multiple offenses were committed as | 3560 |
part of one or more courses of conduct, and the harm caused by two | 3561 |
or more of the multiple offenses so committed was so great or | 3562 |
unusual that no single prison term for any of the offenses | 3563 |
committed as part of any of the courses of conduct adequately | 3564 |
reflects the seriousness of the offender's conduct. | 3565 |
(c) The offender's history of criminal conduct demonstrates | 3566 |
that consecutive sentences are necessary to protect the public | 3567 |
from future crime by the offender. | 3568 |
(5) If a mandatory prison term is imposed upon an offender | 3569 |
pursuant to division (B)(5) or (6) of this section, the offender | 3570 |
shall serve the mandatory prison term consecutively to and prior | 3571 |
to any prison term imposed for the underlying violation of | 3572 |
division (A)(1) or (2) of section 2903.06 of the Revised Code | 3573 |
pursuant to division (A) of this section or section 2929.142 of | 3574 |
the Revised Code. If a mandatory prison term is imposed upon an | 3575 |
offender pursuant to division (B)(5) of this section, and if a | 3576 |
mandatory prison term also is imposed upon the offender pursuant | 3577 |
to division (B)(6) of this section in relation to the same | 3578 |
violation, the offender shall serve the mandatory prison term | 3579 |
imposed pursuant to division (B)(5) of this section consecutively | 3580 |
to and prior to the mandatory prison term imposed pursuant to | 3581 |
division (B)(6) of this section and consecutively to and prior to | 3582 |
any prison term imposed for the underlying violation of division | 3583 |
(A)(1) or (2) of section 2903.06 of the Revised Code pursuant to | 3584 |
division (A) of this section or section 2929.142 of the Revised | 3585 |
Code. | 3586 |
(6) When consecutive prison terms are imposed pursuant to | 3587 |
division (C)(1), (2), (3), (4), or (5) or division (H)(1) or (2) | 3588 |
of this section, the term to be served is the aggregate of all of | 3589 |
the terms so imposed. | 3590 |
(D)(1) If a court imposes a prison term for a felony of the | 3591 |
first degree, for a felony of the second degree, for a felony sex | 3592 |
offense, or for a felony of the third degree that is not a felony | 3593 |
sex offense and in the commission of which the offender caused or | 3594 |
threatened to cause physical harm to a person, it shall include in | 3595 |
the sentence a requirement that the offender be subject to a | 3596 |
period of post-release control after the offender's release from | 3597 |
imprisonment, in accordance with that division. If a court imposes | 3598 |
a sentence including a prison term of a type described in this | 3599 |
division on or after July 11, 2006, the failure of a court to | 3600 |
include a post-release control requirement in the sentence | 3601 |
pursuant to this division does not negate, limit, or otherwise | 3602 |
affect the mandatory period of post-release control that is | 3603 |
required for the offender under division (B) of section 2967.28 of | 3604 |
the Revised Code. Section 2929.191 of the Revised Code applies if, | 3605 |
prior to July 11, 2006, a court imposed a sentence including a | 3606 |
prison term of a type described in this division and failed to | 3607 |
include in the sentence pursuant to this division a statement | 3608 |
regarding post-release control. | 3609 |
(2) If a court imposes a prison term for a felony of the | 3610 |
third, fourth, or fifth degree that is not subject to division | 3611 |
(D)(1) of this section, it shall include in the sentence a | 3612 |
requirement that the offender be subject to a period of | 3613 |
post-release control after the offender's release from | 3614 |
imprisonment, in accordance with that division, if the parole | 3615 |
board determines that a period of post-release control is | 3616 |
necessary. Section 2929.191 of the Revised Code applies if, prior | 3617 |
to July 11, 2006, a court imposed a sentence including a prison | 3618 |
term of a type described in this division and failed to include in | 3619 |
the sentence pursuant to this division a statement regarding | 3620 |
post-release control. | 3621 |
(E) The court shall impose sentence upon the offender in | 3622 |
accordance with section 2971.03 of the Revised Code, and Chapter | 3623 |
2971. of the Revised Code applies regarding the prison term or | 3624 |
term of life imprisonment without parole imposed upon the offender | 3625 |
and the service of that term of imprisonment if any of the | 3626 |
following apply: | 3627 |
(1) A person is convicted of or pleads guilty to a violent | 3628 |
sex offense or a designated homicide, assault, or kidnapping | 3629 |
offense, the court does not impose upon the offender a sentence of | 3630 |
death, and, in relation to that offense, the offender is | 3631 |
adjudicated a sexually violent predator. | 3632 |
(2) A person is convicted of or pleads guilty to a violation | 3633 |
of division (A)(1)(b) of section 2907.02 of the Revised Code | 3634 |
committed on or after January 2, 2007, and either the court does | 3635 |
not impose a sentence of life without parole when authorized | 3636 |
pursuant to division (B) of section 2907.02 of the Revised Code, | 3637 |
or division (B) of section 2907.02 of the Revised Code provides | 3638 |
that the court shall not sentence the offender pursuant to section | 3639 |
2971.03 of the Revised Code. | 3640 |
(3) A person is convicted of or pleads guilty to attempted | 3641 |
rape that was committed on or after January 2, 2007, or is | 3642 |
convicted of or pleads guilty to attempted aggravated rape or | 3643 |
attempted aggravated rape of a child, and in either case a | 3644 |
specification of the type described in section 2941.1418, | 3645 |
2941.1419, or 2941.1420 of the Revised Code. | 3646 |
(4) A person is convicted of or pleads guilty to a violation | 3647 |
of section 2905.01 of the Revised Code committed on or after | 3648 |
January 1, 2008, and that section requires the court to sentence | 3649 |
the offender pursuant to section 2971.03 of the Revised Code. | 3650 |
(5) A person is convicted of or pleads guilty to aggravated | 3651 |
murder committed on or after January 1, 2008, and division | 3652 |
(A)(2)(b)(ii) of section 2929.022, division (A)(1)(e), | 3653 |
(C)(1)(a)(v), (C)(2)(a)(ii), (D)(2) | 3654 |
(E)(1)(d) of section 2929.03, or division (A) or (B) of section | 3655 |
2929.06 of the Revised Code requires the court to sentence the | 3656 |
offender pursuant to division (B)(3) of section 2971.03 of the | 3657 |
Revised Code. | 3658 |
(6) A person is convicted of or pleads guilty to murder | 3659 |
committed on or after January 1, 2008, and division (B)(2) of | 3660 |
section 2929.02 of the Revised Code requires the court to sentence | 3661 |
the offender pursuant to section 2971.03 of the Revised Code. | 3662 |
(F) If a person who has been convicted of or pleaded guilty | 3663 |
to a felony is sentenced to a prison term or term of imprisonment | 3664 |
under this section, sections 2929.02 to 2929.06 of the Revised | 3665 |
Code, section 2929.142 of the Revised Code, section 2971.03 of the | 3666 |
Revised Code, or any other provision of law, section 5120.163 of | 3667 |
the Revised Code applies regarding the person while the person is | 3668 |
confined in a state correctional institution. | 3669 |
(G) If an offender who is convicted of or pleads guilty to a | 3670 |
felony that is an offense of violence also is convicted of or | 3671 |
pleads guilty to a specification of the type described in section | 3672 |
2941.142 of the Revised Code that charges the offender with having | 3673 |
committed the felony while participating in a criminal gang, the | 3674 |
court shall impose upon the offender an additional prison term of | 3675 |
one, two, or three years. | 3676 |
(H)(1) If an offender who is convicted of or pleads guilty to | 3677 |
aggravated murder, murder, or a felony of the first, second, or | 3678 |
third degree that is an offense of violence also is convicted of | 3679 |
or pleads guilty to a specification of the type described in | 3680 |
section 2941.143 of the Revised Code that charges the offender | 3681 |
with having committed the offense in a school safety zone or | 3682 |
towards a person in a school safety zone, the court shall impose | 3683 |
upon the offender an additional prison term of two years. The | 3684 |
offender shall serve the additional two years consecutively to and | 3685 |
prior to the prison term imposed for the underlying offense. | 3686 |
(2)(a) If an offender is convicted of or pleads guilty to a | 3687 |
felony violation of section 2907.22, 2907.24, 2907.241, or 2907.25 | 3688 |
of the Revised Code and to a specification of the type described | 3689 |
in section 2941.1421 of the Revised Code and if the court imposes | 3690 |
a prison term on the offender for the felony violation, the court | 3691 |
may impose upon the offender an additional prison term as follows: | 3692 |
(i) Subject to division (H)(2)(a)(ii) of this section, an | 3693 |
additional prison term of one, two, three, four, five, or six | 3694 |
months; | 3695 |
(ii) If the offender previously has been convicted of or | 3696 |
pleaded guilty to one or more felony or misdemeanor violations of | 3697 |
section 2907.22, 2907.23, 2907.24, 2907.241, or 2907.25 of the | 3698 |
Revised Code and also was convicted of or pleaded guilty to a | 3699 |
specification of the type described in section 2941.1421 of the | 3700 |
Revised Code regarding one or more of those violations, an | 3701 |
additional prison term of one, two, three, four, five, six, seven, | 3702 |
eight, nine, ten, eleven, or twelve months. | 3703 |
(b) In lieu of imposing an additional prison term under | 3704 |
division (H)(2)(a) of this section, the court may directly impose | 3705 |
on the offender a sanction that requires the offender to wear a | 3706 |
real-time processing, continual tracking electronic monitoring | 3707 |
device during the period of time specified by the court. The | 3708 |
period of time specified by the court shall equal the duration of | 3709 |
an additional prison term that the court could have imposed upon | 3710 |
the offender under division (H)(2)(a) of this section. A sanction | 3711 |
imposed under this division shall commence on the date specified | 3712 |
by the court, provided that the sanction shall not commence until | 3713 |
after the offender has served the prison term imposed for the | 3714 |
felony violation of section 2907.22, 2907.24, 2907.241, or 2907.25 | 3715 |
of the Revised Code and any residential sanction imposed for the | 3716 |
violation under section 2929.16 of the Revised Code. A sanction | 3717 |
imposed under this division shall be considered to be a community | 3718 |
control sanction for purposes of section 2929.15 of the Revised | 3719 |
Code, and all provisions of the Revised Code that pertain to | 3720 |
community control sanctions shall apply to a sanction imposed | 3721 |
under this division, except to the extent that they would by their | 3722 |
nature be clearly inapplicable. The offender shall pay all costs | 3723 |
associated with a sanction imposed under this division, including | 3724 |
the cost of the use of the monitoring device. | 3725 |
(I) At the time of sentencing, the court may recommend the | 3726 |
offender for placement in a program of shock incarceration under | 3727 |
section 5120.031 of the Revised Code or for placement in an | 3728 |
intensive program prison under section 5120.032 of the Revised | 3729 |
Code, disapprove placement of the offender in a program of shock | 3730 |
incarceration or an intensive program prison of that nature, or | 3731 |
make no recommendation on placement of the offender. In no case | 3732 |
shall the department of rehabilitation and correction place the | 3733 |
offender in a program or prison of that nature unless the | 3734 |
department determines as specified in section 5120.031 or 5120.032 | 3735 |
of the Revised Code, whichever is applicable, that the offender is | 3736 |
eligible for the placement. | 3737 |
If the court disapproves placement of the offender in a | 3738 |
program or prison of that nature, the department of rehabilitation | 3739 |
and correction shall not place the offender in any program of | 3740 |
shock incarceration or intensive program prison. | 3741 |
If the court recommends placement of the offender in a | 3742 |
program of shock incarceration or in an intensive program prison, | 3743 |
and if the offender is subsequently placed in the recommended | 3744 |
program or prison, the department shall notify the court of the | 3745 |
placement and shall include with the notice a brief description of | 3746 |
the placement. | 3747 |
If the court recommends placement of the offender in a | 3748 |
program of shock incarceration or in an intensive program prison | 3749 |
and the department does not subsequently place the offender in the | 3750 |
recommended program or prison, the department shall send a notice | 3751 |
to the court indicating why the offender was not placed in the | 3752 |
recommended program or prison. | 3753 |
If the court does not make a recommendation under this | 3754 |
division with respect to an offender and if the department | 3755 |
determines as specified in section 5120.031 or 5120.032 of the | 3756 |
Revised Code, whichever is applicable, that the offender is | 3757 |
eligible for placement in a program or prison of that nature, the | 3758 |
department shall screen the offender and determine if there is an | 3759 |
available program of shock incarceration or an intensive program | 3760 |
prison for which the offender is suited. If there is an available | 3761 |
program of shock incarceration or an intensive program prison for | 3762 |
which the offender is suited, the department shall notify the | 3763 |
court of the proposed placement of the offender as specified in | 3764 |
section 5120.031 or 5120.032 of the Revised Code and shall include | 3765 |
with the notice a brief description of the placement. The court | 3766 |
shall have ten days from receipt of the notice to disapprove the | 3767 |
placement. | 3768 |
(J) If a person is convicted of or pleads guilty to | 3769 |
aggravated vehicular homicide in violation of division (A)(1) of | 3770 |
section 2903.06 of the Revised Code and division (B)(2)(c) of that | 3771 |
section applies, the person shall be sentenced pursuant to section | 3772 |
2929.142 of the Revised Code. | 3773 |
Sec. 2929.19. (A) The court shall hold a sentencing hearing | 3774 |
before imposing a sentence under this chapter upon an offender who | 3775 |
was convicted of or pleaded guilty to a felony and before | 3776 |
resentencing an offender who was convicted of or pleaded guilty to | 3777 |
a felony and whose case was remanded pursuant to section 2953.07 | 3778 |
or 2953.08 of the Revised Code. At the hearing, the offender, the | 3779 |
prosecuting attorney, the victim or the victim's representative in | 3780 |
accordance with section 2930.14 of the Revised Code, and, with the | 3781 |
approval of the court, any other person may present information | 3782 |
relevant to the imposition of sentence in the case. The court | 3783 |
shall inform the offender of the verdict of the jury or finding of | 3784 |
the court and ask the offender whether the offender has anything | 3785 |
to say as to why sentence should not be imposed upon the offender. | 3786 |
(B)(1) At the sentencing hearing, the court, before imposing | 3787 |
sentence, shall consider the record, any information presented at | 3788 |
the hearing by any person pursuant to division (A) of this | 3789 |
section, and, if one was prepared, the presentence investigation | 3790 |
report made pursuant to section 2951.03 of the Revised Code or | 3791 |
Criminal Rule 32.2, and any victim impact statement made pursuant | 3792 |
to section 2947.051 of the Revised Code. | 3793 |
(2) Subject to division (B)(3) of this section, if the | 3794 |
sentencing court determines at the sentencing hearing that a | 3795 |
prison term is necessary or required, the court shall do all of | 3796 |
the following: | 3797 |
(a) Impose a stated prison term and, if the court imposes a | 3798 |
mandatory prison term, notify the offender that the prison term is | 3799 |
a mandatory prison term; | 3800 |
(b) In addition to any other information, include in the | 3801 |
sentencing entry the name and section reference to the offense or | 3802 |
offenses, the sentence or sentences imposed and whether the | 3803 |
sentence or sentences contain mandatory prison terms, if sentences | 3804 |
are imposed for multiple counts whether the sentences are to be | 3805 |
served concurrently or consecutively, and the name and section | 3806 |
reference of any specification or specifications for which | 3807 |
sentence is imposed and the sentence or sentences imposed for the | 3808 |
specification or specifications; | 3809 |
(c) Notify the offender that the offender will be supervised | 3810 |
under section 2967.28 of the Revised Code after the offender | 3811 |
leaves prison if the offender is being sentenced for a felony of | 3812 |
the first degree or second degree, for a felony sex offense, or | 3813 |
for a felony of the third degree that is not a felony sex offense | 3814 |
and in the commission of which the offender caused or threatened | 3815 |
to cause physical harm to a person. This division applies with | 3816 |
respect to all prison terms imposed for an offense of a type | 3817 |
described in this division, including a term imposed for any such | 3818 |
offense that is a risk reduction sentence, as defined in section | 3819 |
2967.28 of the Revised Code. If a court imposes a sentence | 3820 |
including a prison term of a type described in division (B)(2)(c) | 3821 |
of this section on or after July 11, 2006, the failure of a court | 3822 |
to notify the offender pursuant to division (B)(2)(c) of this | 3823 |
section that the offender will be supervised under section 2967.28 | 3824 |
of the Revised Code after the offender leaves prison or to include | 3825 |
in the judgment of conviction entered on the journal a statement | 3826 |
to that effect does not negate, limit, or otherwise affect the | 3827 |
mandatory period of supervision that is required for the offender | 3828 |
under division (B) of section 2967.28 of the Revised Code. Section | 3829 |
2929.191 of the Revised Code applies if, prior to July 11, 2006, a | 3830 |
court imposed a sentence including a prison term of a type | 3831 |
described in division (B)(2)(c) of this section and failed to | 3832 |
notify the offender pursuant to division (B)(2)(c) of this section | 3833 |
regarding post-release control or to include in the judgment of | 3834 |
conviction entered on the journal or in the sentence a statement | 3835 |
regarding post-release control. | 3836 |
(d) Notify the offender that the offender may be supervised | 3837 |
under section 2967.28 of the Revised Code after the offender | 3838 |
leaves prison if the offender is being sentenced for a felony of | 3839 |
the third, fourth, or fifth degree that is not subject to division | 3840 |
(B)(2)(c) of this section. This division applies with respect to | 3841 |
all prison terms imposed for an offense of a type described in | 3842 |
this division, including a term imposed for any such offense that | 3843 |
is a risk reduction sentence, as defined in section 2967.28 of the | 3844 |
Revised Code. Section 2929.191 of the Revised Code applies if, | 3845 |
prior to July 11, 2006, a court imposed a sentence including a | 3846 |
prison term of a type described in division (B)(2)(d) of this | 3847 |
section and failed to notify the offender pursuant to division | 3848 |
(B)(2)(d) of this section regarding post-release control or to | 3849 |
include in the judgment of conviction entered on the journal or in | 3850 |
the sentence a statement regarding post-release control. | 3851 |
(e) Notify the offender that, if a period of supervision is | 3852 |
imposed following the offender's release from prison, as described | 3853 |
in division (B)(2)(c) or (d) of this section, and if the offender | 3854 |
violates that supervision or a condition of post-release control | 3855 |
imposed under division (B) of section 2967.131 of the Revised | 3856 |
Code, the parole board may impose a prison term, as part of the | 3857 |
sentence, of up to one-half of the stated prison term originally | 3858 |
imposed upon the offender. If a court imposes a sentence including | 3859 |
a prison term on or after July 11, 2006, the failure of a court to | 3860 |
notify the offender pursuant to division (B)(2)(e) of this section | 3861 |
that the parole board may impose a prison term as described in | 3862 |
division (B)(2)(e) of this section for a violation of that | 3863 |
supervision or a condition of post-release control imposed under | 3864 |
division (B) of section 2967.131 of the Revised Code or to include | 3865 |
in the judgment of conviction entered on the journal a statement | 3866 |
to that effect does not negate, limit, or otherwise affect the | 3867 |
authority of the parole board to so impose a prison term for a | 3868 |
violation of that nature if, pursuant to division (D)(1) of | 3869 |
section 2967.28 of the Revised Code, the parole board notifies the | 3870 |
offender prior to the offender's release of the board's authority | 3871 |
to so impose a prison term. Section 2929.191 of the Revised Code | 3872 |
applies if, prior to July 11, 2006, a court imposed a sentence | 3873 |
including a prison term and failed to notify the offender pursuant | 3874 |
to division (B)(2)(e) of this section regarding the possibility of | 3875 |
the parole board imposing a prison term for a violation of | 3876 |
supervision or a condition of post-release control. | 3877 |
(f) Require that the offender not ingest or be injected with | 3878 |
a drug of abuse and submit to random drug testing as provided in | 3879 |
section 341.26, 753.33, or 5120.63 of the Revised Code, whichever | 3880 |
is applicable to the offender who is serving a prison term, and | 3881 |
require that the results of the drug test administered under any | 3882 |
of those sections indicate that the offender did not ingest or was | 3883 |
not injected with a drug of abuse. | 3884 |
(g)(i) Determine, notify the offender of, and include in the | 3885 |
sentencing entry the number of days that the offender has been | 3886 |
confined for any reason arising out of the offense for which the | 3887 |
offender is being sentenced and by which the department of | 3888 |
rehabilitation and correction must reduce the stated prison term | 3889 |
under section 2967.191 of the Revised Code. The court's | 3890 |
calculation shall not include the number of days, if any, that the | 3891 |
offender previously served in the custody of the department of | 3892 |
rehabilitation and correction arising out of the offense for which | 3893 |
the prisoner was convicted and sentenced. | 3894 |
(ii) In making a determination under division (B)(2)(g)(i) of | 3895 |
this section, the court shall consider the arguments of the | 3896 |
parties and conduct a hearing if one is requested. | 3897 |
(iii) The sentencing court retains continuing jurisdiction to | 3898 |
correct any error not previously raised at sentencing in making a | 3899 |
determination under division (B)(2)(g)(i) of this section. The | 3900 |
offender may, at any time after sentencing, file a motion in the | 3901 |
sentencing court to correct any error made in making a | 3902 |
determination under division (B)(2)(g)(i) of this section, and the | 3903 |
court may in its discretion grant or deny that motion. If the | 3904 |
court changes the number of days in its determination or | 3905 |
redetermination, the court shall cause the entry granting that | 3906 |
change to be delivered to the department of rehabilitation and | 3907 |
correction without delay. Sections 2931.15 and 2953.21 of the | 3908 |
Revised Code do not apply to a motion made under this section. | 3909 |
(iv) An inaccurate determination under division (B)(2)(g)(i) | 3910 |
of this section is not grounds for setting aside the offender's | 3911 |
conviction or sentence and does not otherwise render the sentence | 3912 |
void or voidable. | 3913 |
(3)(a) The court shall include in the offender's sentence a | 3914 |
statement that the offender is a tier III sex | 3915 |
offender/child-victim offender, and the court shall comply with | 3916 |
the requirements of section 2950.03 of the Revised Code if any of | 3917 |
the following apply: | 3918 |
(i) The offender is being sentenced for a violent sex offense | 3919 |
or designated homicide, assault, or kidnapping offense that the | 3920 |
offender committed on or after January 1, 1997, and the offender | 3921 |
is adjudicated a sexually violent predator in relation to that | 3922 |
offense. | 3923 |
(ii) The offender is being sentenced for a sexually oriented | 3924 |
offense that the offender committed on or after January 1, 1997, | 3925 |
and the offender is a tier III sex offender/child-victim offender | 3926 |
relative to that offense. | 3927 |
(iii) The offender is being sentenced on or after July 31, | 3928 |
2003, for a child-victim oriented offense, and the offender is a | 3929 |
tier III sex offender/child-victim offender relative to that | 3930 |
offense. | 3931 |
(iv) The offender is being sentenced under section 2971.03 of | 3932 |
the Revised Code for a violation of division (A)(1)(b) of section | 3933 |
2907.02 of the Revised Code committed on or after January 2, 2007. | 3934 |
(v) The offender is sentenced to a term of life without | 3935 |
parole under division (B) of section 2907.02 of the Revised Code. | 3936 |
(vi) The offender is being sentenced for attempted rape that | 3937 |
was committed on or after January 2, 2007, or for attempted | 3938 |
aggravated rape or attempted aggravated rape of a child, and in | 3939 |
either case a specification of the type described in section | 3940 |
2941.1418, 2941.1419, or 2941.1420 of the Revised Code. | 3941 |
(vii) The offender is being sentenced under division | 3942 |
(B)(3)(a), (b), (c), or (d) of section 2971.03 of the Revised Code | 3943 |
for an offense described in those divisions committed on or after | 3944 |
January 1, 2008. | 3945 |
(b) Additionally, if any criterion set forth in divisions | 3946 |
(B)(3)(a)(i) to (vii) of this section is satisfied, in the | 3947 |
circumstances described in division (E) of section 2929.14 of the | 3948 |
Revised Code, the court shall impose sentence on the offender as | 3949 |
described in that division. | 3950 |
(4) If the sentencing court determines at the sentencing | 3951 |
hearing that a community control sanction should be imposed and | 3952 |
the court is not prohibited from imposing a community control | 3953 |
sanction, the court shall impose a community control sanction. The | 3954 |
court shall notify the offender that, if the conditions of the | 3955 |
sanction are violated, if the offender commits a violation of any | 3956 |
law, or if the offender leaves this state without the permission | 3957 |
of the court or the offender's probation officer, the court may | 3958 |
impose a longer time under the same sanction, may impose a more | 3959 |
restrictive sanction, or may impose a prison term on the offender | 3960 |
and shall indicate the specific prison term that may be imposed as | 3961 |
a sanction for the violation, as selected by the court from the | 3962 |
range of prison terms for the offense pursuant to section 2929.14 | 3963 |
of the Revised Code. | 3964 |
(5) Before imposing a financial sanction under section | 3965 |
2929.18 of the Revised Code or a fine under section 2929.32 of the | 3966 |
Revised Code, the court shall consider the offender's present and | 3967 |
future ability to pay the amount of the sanction or fine. | 3968 |
(6) If the sentencing court sentences the offender to a | 3969 |
sanction of confinement pursuant to section 2929.14 or 2929.16 of | 3970 |
the Revised Code that is to be served in a local detention | 3971 |
facility, as defined in section 2929.36 of the Revised Code, and | 3972 |
if the local detention facility is covered by a policy adopted | 3973 |
pursuant to section 307.93, 341.14, 341.19, 341.21, 341.23, | 3974 |
753.02, 753.04, 753.16, 2301.56, or 2947.19 of the Revised Code | 3975 |
and section 2929.37 of the Revised Code, both of the following | 3976 |
apply: | 3977 |
(a) The court shall specify both of the following as part of | 3978 |
the sentence: | 3979 |
(i) If the offender is presented with an itemized bill | 3980 |
pursuant to section 2929.37 of the Revised Code for payment of the | 3981 |
costs of confinement, the offender is required to pay the bill in | 3982 |
accordance with that section. | 3983 |
(ii) If the offender does not dispute the bill described in | 3984 |
division (B)(6)(a)(i) of this section and does not pay the bill by | 3985 |
the times specified in section 2929.37 of the Revised Code, the | 3986 |
clerk of the court may issue a certificate of judgment against the | 3987 |
offender as described in that section. | 3988 |
(b) The sentence automatically includes any certificate of | 3989 |
judgment issued as described in division (B)(6)(a)(ii) of this | 3990 |
section. | 3991 |
(7) The failure of the court to notify the offender that a | 3992 |
prison term is a mandatory prison term pursuant to division | 3993 |
(B)(2)(a) of this section or to include in the sentencing entry | 3994 |
any information required by division (B)(2)(b) of this section | 3995 |
does not affect the validity of the imposed sentence or sentences. | 3996 |
If the sentencing court notifies the offender at the sentencing | 3997 |
hearing that a prison term is mandatory but the sentencing entry | 3998 |
does not specify that the prison term is mandatory, the court may | 3999 |
complete a corrected journal entry and send copies of the | 4000 |
corrected entry to the offender and the department of | 4001 |
rehabilitation and correction, or, at the request of the state, | 4002 |
the court shall complete a corrected journal entry and send copies | 4003 |
of the corrected entry to the offender and department of | 4004 |
rehabilitation and correction. | 4005 |
(C)(1) If the offender is being sentenced for a fourth degree | 4006 |
felony OVI offense under division (G)(1) of section 2929.13 of the | 4007 |
Revised Code, the court shall impose the mandatory term of local | 4008 |
incarceration in accordance with that division, shall impose a | 4009 |
mandatory fine in accordance with division (B)(3) of section | 4010 |
2929.18 of the Revised Code, and, in addition, may impose | 4011 |
additional sanctions as specified in sections 2929.15, 2929.16, | 4012 |
2929.17, and 2929.18 of the Revised Code. The court shall not | 4013 |
impose a prison term on the offender except that the court may | 4014 |
impose a prison term upon the offender as provided in division | 4015 |
(A)(1) of section 2929.13 of the Revised Code. | 4016 |
(2) If the offender is being sentenced for a third or fourth | 4017 |
degree felony OVI offense under division (G)(2) of section 2929.13 | 4018 |
of the Revised Code, the court shall impose the mandatory prison | 4019 |
term in accordance with that division, shall impose a mandatory | 4020 |
fine in accordance with division (B)(3) of section 2929.18 of the | 4021 |
Revised Code, and, in addition, may impose an additional prison | 4022 |
term as specified in section 2929.14 of the Revised Code. In | 4023 |
addition to the mandatory prison term or mandatory prison term and | 4024 |
additional prison term the court imposes, the court also may | 4025 |
impose a community control sanction on the offender, but the | 4026 |
offender shall serve all of the prison terms so imposed prior to | 4027 |
serving the community control sanction. | 4028 |
(D) The sentencing court, pursuant to division (I)(1) of | 4029 |
section 2929.14 of the Revised Code, may recommend placement of | 4030 |
the offender in a program of shock incarceration under section | 4031 |
5120.031 of the Revised Code or an intensive program prison under | 4032 |
section 5120.032 of the Revised Code, disapprove placement of the | 4033 |
offender in a program or prison of that nature, or make no | 4034 |
recommendation. If the court recommends or disapproves placement, | 4035 |
it shall make a finding that gives its reasons for its | 4036 |
recommendation or disapproval. | 4037 |
Sec. 2929.34. (A) A person who is convicted of or pleads | 4038 |
guilty to aggravated murder, murder, aggravated rape, aggravated | 4039 |
rape of a child, aggravated sexual battery, aggravated sexual | 4040 |
battery of a child, aggravated unlawful sexual conduct with a | 4041 |
minor, or an offense punishable by life imprisonment and who is | 4042 |
sentenced to a term of life imprisonment or a prison term pursuant | 4043 |
to that conviction shall serve that term in an institution under | 4044 |
the control of the department of rehabilitation and correction. | 4045 |
(B)(1) A person who is convicted of or pleads guilty to a | 4046 |
felony other than aggravated murder, murder, aggravated rape, | 4047 |
aggravated rape of a child, aggravated sexual battery, aggravated | 4048 |
sexual battery of a child, aggravated unlawful sexual conduct with | 4049 |
a minor, or an offense punishable by life imprisonment and who is | 4050 |
sentenced to a term of imprisonment or a prison term pursuant to | 4051 |
that conviction shall serve that term as follows: | 4052 |
(a) Subject to divisions (B)(1)(b) and (B)(2) of this | 4053 |
section, in an institution under the control of the department of | 4054 |
rehabilitation and correction if the term is a prison term or as | 4055 |
otherwise determined by the sentencing court pursuant to section | 4056 |
2929.16 of the Revised Code if the term is not a prison term; | 4057 |
(b) In a facility of a type described in division (G)(1) of | 4058 |
section 2929.13 of the Revised Code, if the offender is sentenced | 4059 |
pursuant to that division. | 4060 |
(2) If the term is a prison term, the person may be | 4061 |
imprisoned in a jail that is not a minimum security jail pursuant | 4062 |
to agreement under section 5120.161 of the Revised Code between | 4063 |
the department of rehabilitation and correction and the local | 4064 |
authority that operates the jail. | 4065 |
(C) A person who is convicted of or pleads guilty to one or | 4066 |
more misdemeanors and who is sentenced to a jail term or term of | 4067 |
imprisonment pursuant to the conviction or convictions shall serve | 4068 |
that term in a county, multicounty, municipal, municipal-county, | 4069 |
or multicounty-municipal jail or workhouse; in a community | 4070 |
alternative sentencing center or district community alternative | 4071 |
sentencing center when authorized by section 307.932 of the | 4072 |
Revised Code; or, if the misdemeanor or misdemeanors are not | 4073 |
offenses of violence, in a minimum security jail. | 4074 |
(D) Nothing in this section prohibits the commitment, | 4075 |
referral, or sentencing of a person who is convicted of or pleads | 4076 |
guilty to a felony to a community-based correctional facility. | 4077 |
Sec. 2937.222. (A) On the motion of the prosecuting attorney | 4078 |
or on the judge's own motion, the judge shall hold a hearing to | 4079 |
determine whether an accused person charged with aggravated | 4080 |
murder, aggravated rape, aggravated rape of a child, aggravated | 4081 |
sexual battery, aggravated sexual battery of a child, or | 4082 |
aggravated unlawful sexual conduct with a minor when it is not a | 4083 |
capital offense, murder, a felony of the first or second degree, a | 4084 |
violation of section 2903.06 of the Revised Code, a violation of | 4085 |
section 2903.211 of the Revised Code that is a felony, or a felony | 4086 |
OVI offense shall be denied bail. The judge shall order that the | 4087 |
accused be detained until the conclusion of the hearing. Except | 4088 |
for good cause, a continuance on the motion of the state shall not | 4089 |
exceed three court days. Except for good cause, a continuance on | 4090 |
the motion of the accused shall not exceed five court days unless | 4091 |
the motion of the accused waives in writing the five-day limit and | 4092 |
states in writing a specific period for which the accused requests | 4093 |
a continuance. A continuance granted upon a motion of the accused | 4094 |
that waives in writing the five-day limit shall not exceed five | 4095 |
court days after the period of continuance requested in the | 4096 |
motion. | 4097 |
At the hearing, the accused has the right to be represented | 4098 |
by counsel and, if the accused is indigent, to have counsel | 4099 |
appointed. The judge shall afford the accused an opportunity to | 4100 |
testify, to present witnesses and other information, and to | 4101 |
cross-examine witnesses who appear at the hearing. The rules | 4102 |
concerning admissibility of evidence in criminal trials do not | 4103 |
apply to the presentation and consideration of information at the | 4104 |
hearing. Regardless of whether the hearing is being held on the | 4105 |
motion of the prosecuting attorney or on the court's own motion, | 4106 |
the state has the burden of proving that the proof is evident or | 4107 |
the presumption great that the accused committed the offense with | 4108 |
which the accused is charged, of proving that the accused poses a | 4109 |
substantial risk of serious physical harm to any person or to the | 4110 |
community, and of proving that no release conditions will | 4111 |
reasonably assure the safety of that person and the community. | 4112 |
The judge may reopen the hearing at any time before trial if | 4113 |
the judge finds that information exists that was not known to the | 4114 |
movant at the time of the hearing and that that information has a | 4115 |
material bearing on whether bail should be denied. If a municipal | 4116 |
court or county court enters an order denying bail, a judge of the | 4117 |
court of common pleas having jurisdiction over the case may | 4118 |
continue that order or may hold a hearing pursuant to this section | 4119 |
to determine whether to continue that order. | 4120 |
(B) No accused person shall be denied bail pursuant to this | 4121 |
section unless the judge finds by clear and convincing evidence | 4122 |
that the proof is evident or the presumption great that the | 4123 |
accused committed the offense described in division (A) of this | 4124 |
section with which the accused is charged, finds by clear and | 4125 |
convincing evidence that the accused poses a substantial risk of | 4126 |
serious physical harm to any person or to the community, and finds | 4127 |
by clear and convincing evidence that no release conditions will | 4128 |
reasonably assure the safety of that person and the community. | 4129 |
(C) The judge, in determining whether the accused person | 4130 |
described in division (A) of this section poses a substantial risk | 4131 |
of serious physical harm to any person or to the community and | 4132 |
whether there are conditions of release that will reasonably | 4133 |
assure the safety of that person and the community, shall consider | 4134 |
all available information regarding all of the following: | 4135 |
(1) The nature and circumstances of the offense charged, | 4136 |
including whether the offense is an offense of violence or | 4137 |
involves alcohol or a drug of abuse; | 4138 |
(2) The weight of the evidence against the accused; | 4139 |
(3) The history and characteristics of the accused, | 4140 |
including, but not limited to, both of the following: | 4141 |
(a) The character, physical and mental condition, family | 4142 |
ties, employment, financial resources, length of residence in the | 4143 |
community, community ties, past conduct, history relating to drug | 4144 |
or alcohol abuse, and criminal history of the accused; | 4145 |
(b) Whether, at the time of the current alleged offense or at | 4146 |
the time of the arrest of the accused, the accused was on | 4147 |
probation, parole, post-release control, or other release pending | 4148 |
trial, sentencing, appeal, or completion of sentence for the | 4149 |
commission of an offense under the laws of this state, another | 4150 |
state, or the United States or under a municipal ordinance. | 4151 |
(4) The nature and seriousness of the danger to any person or | 4152 |
the community that would be posed by the person's release. | 4153 |
(D)(1) An order of the court of common pleas denying bail | 4154 |
pursuant to this section is a final appealable order. In an appeal | 4155 |
pursuant to division (D) of this section, the court of appeals | 4156 |
shall do all of the following: | 4157 |
(a) Give the appeal priority on its calendar; | 4158 |
(b) Liberally modify or dispense with formal requirements in | 4159 |
the interest of a speedy and just resolution of the appeal; | 4160 |
(c) Decide the appeal expeditiously; | 4161 |
(d) Promptly enter its judgment affirming or reversing the | 4162 |
order denying bail. | 4163 |
(2) The pendency of an appeal under this section does not | 4164 |
deprive the court of common pleas of jurisdiction to conduct | 4165 |
further proceedings in the case or to further consider the order | 4166 |
denying bail in accordance with this section. If, during the | 4167 |
pendency of an appeal under division (D) of this section, the | 4168 |
court of common pleas sets aside or terminates the order denying | 4169 |
bail, the court of appeals shall dismiss the appeal. | 4170 |
(E) As used in this section: | 4171 |
(1) "Court day" has the same meaning as in section 5122.01 of | 4172 |
the Revised Code. | 4173 |
(2) "Felony OVI offense" means a third degree felony OVI | 4174 |
offense and a fourth degree felony OVI offense. | 4175 |
(3) "Fourth degree felony OVI offense" and "third degree | 4176 |
felony OVI offense" have the same meanings as in section 2929.01 | 4177 |
of the Revised Code. | 4178 |
Sec. 2941.14. (A) In an indictment for aggravated murder, | 4179 |
murder, or voluntary or involuntary manslaughter, the manner in | 4180 |
which, or the means by which the death was caused need not be set | 4181 |
forth. | 4182 |
(B) Imposition of the death penalty for aggravated murder is | 4183 |
precluded unless the indictment or count in the indictment | 4184 |
charging the offense specifies one or more of the aggravating | 4185 |
circumstances listed in division (A) of section 2929.04 of the | 4186 |
Revised Code, and imposition of the death penalty for aggravated | 4187 |
rape, aggravated rape of a child, aggravated sexual battery, | 4188 |
aggravated sexual battery of a child, or aggravated unlawful | 4189 |
sexual conduct with a minor is precluded unless the indictment or | 4190 |
count in the indictment charging the offense specifies one or more | 4191 |
of the aggravating circumstances listed in division (C) of that | 4192 |
section. If more than one aggravating circumstance is specified to | 4193 |
an indictment or count, each shall be in a separately numbered | 4194 |
specification, and if an aggravating circumstance is specified to | 4195 |
a count in an indictment containing more than one count, such | 4196 |
specification shall be identified as to the count to which it | 4197 |
applies. | 4198 |
(C) A specification to an indictment or count in an | 4199 |
indictment charging aggravated murder, aggravated rape, aggravated | 4200 |
rape of a child, aggravated sexual battery, aggravated sexual | 4201 |
battery of a child, or aggravated unlawful sexual conduct with a | 4202 |
minor shall be stated at the end of the body of the indictment or | 4203 |
count, and may be in substantially the following form: | 4204 |
"SPECIFICATION (or, SPECIFICATION 1, SPECIFICATION TO THE | 4205 |
FIRST COUNT, or SPECIFICATION 1 TO THE FIRST COUNT). The Grand | 4206 |
Jurors further find and specify that (set forth the applicable | 4207 |
aggravating circumstance listed in divisions (A)(1) to (10) of | 4208 |
section 2929.04 of the Revised Code for aggravated murder or the | 4209 |
applicable aggravating circumstance listed in divisions (C)(1) to | 4210 |
(9) of that section for aggravated rape, aggravated rape of a | 4211 |
child, aggravated sexual battery, aggravated sexual battery of a | 4212 |
child, or aggravated unlawful sexual conduct with a minor. The | 4213 |
aggravating circumstance may be stated in the words of the | 4214 |
subdivision in which it appears, or in words sufficient to give | 4215 |
the accused notice of the same)." | 4216 |
Sec. 2941.148. (A)(1) The application of Chapter 2971. of | 4217 |
the Revised Code to an offender is precluded unless one of the | 4218 |
following applies: | 4219 |
(a) The offender is charged with a violent sex offense, and | 4220 |
the indictment, count in the indictment, or information charging | 4221 |
the violent sex offense also includes a specification that the | 4222 |
offender is a sexually violent predator, or the offender is | 4223 |
charged with a designated homicide, assault, or kidnapping | 4224 |
offense | 4225 |
information charging the designated homicide, assault, or | 4226 |
kidnapping offense also includes both a specification of the type | 4227 |
described in section 2941.147 of the Revised Code and a | 4228 |
specification that the offender is a sexually violent predator. | 4229 |
(b) The offender is convicted of or pleads guilty to a | 4230 |
violation of division (A)(1)(b) of section 2907.02 of the Revised | 4231 |
Code committed on or after January 2, 2007, and division (B) of | 4232 |
section 2907.02 of the Revised Code does not prohibit the court | 4233 |
from sentencing the offender pursuant to section 2971.03 of the | 4234 |
Revised Code. | 4235 |
(c) The offender is convicted of or pleads guilty to | 4236 |
attempted rape that was committed on or after January 2, 2007, or | 4237 |
is convicted of or pleads guilty to attempted aggravated rape or | 4238 |
attempted aggravated rape of a child and | 4239 |
specification of the type described in section 2941.1418, | 4240 |
2941.1419, or 2941.1420 of the Revised Code. | 4241 |
(d) The offender is convicted of or pleads guilty to a | 4242 |
violation of section 2905.01 of the Revised Code and to a | 4243 |
specification of the type described in section 2941.147 of the | 4244 |
Revised Code, and section 2905.01 of the Revised Code requires a | 4245 |
court to sentence the offender pursuant to section 2971.03 of the | 4246 |
Revised Code. | 4247 |
(e) The offender is convicted of or pleads guilty to | 4248 |
aggravated murder and to a specification of the type described in | 4249 |
section 2941.147 of the Revised Code, and division (A)(2)(b)(ii) | 4250 |
of section 2929.022, division (A)(1)(e), (C)(1)(a)(v), | 4251 |
(C)(2)(a)(ii), (D)(2) | 4252 |
section 2929.03, or division (A) or (B) of section 2929.06 of the | 4253 |
Revised Code requires a court to sentence the offender pursuant to | 4254 |
division (B)(3) of section 2971.03 of the Revised Code. | 4255 |
(f) The offender is convicted of or pleads guilty to murder | 4256 |
and to a specification of the type described in section 2941.147 | 4257 |
of the Revised Code, and division (B)(2) of section 2929.02 of the | 4258 |
Revised Code requires a court to sentence the offender pursuant to | 4259 |
section 2971.03 of the Revised Code. | 4260 |
(2) A specification required under division (A)(1)(a) of this | 4261 |
section that an offender is a sexually violent predator shall be | 4262 |
stated at the end of the body of the indictment, count, or | 4263 |
information and shall be stated in substantially the following | 4264 |
form: | 4265 |
"Specification (or, specification to the first count). The | 4266 |
grand jury (or insert the person's or prosecuting attorney's name | 4267 |
when appropriate) further find and specify that the offender is a | 4268 |
sexually violent predator." | 4269 |
(B) In determining for purposes of this section whether a | 4270 |
person is a sexually violent predator, all of the factors set | 4271 |
forth in divisions (H)(1) to (6) of section 2971.01 of the Revised | 4272 |
Code that apply regarding the person may be considered as evidence | 4273 |
tending to indicate that it is likely that the person will engage | 4274 |
in the future in one or more sexually violent offenses. | 4275 |
(C) As used in this section, "designated homicide, assault, | 4276 |
or kidnapping offense," "violent sex offense," and "sexually | 4277 |
violent predator" have the same meanings as in section 2971.01 of | 4278 |
the Revised Code. | 4279 |
Sec. 2941.1418. (A) Imposition of a mandatory indefinite | 4280 |
prison term consisting of a minimum term of five years and a | 4281 |
maximum term of twenty-five years upon an offender pursuant to | 4282 |
division (A)(3)(e)(ii) or (B)(2)(a) of section 2971.03 of the | 4283 |
Revised Code is precluded unless the offender is convicted of or | 4284 |
pleads guilty to attempted rape, attempted aggravated rape, or | 4285 |
attempted aggravated rape of a child and unless the indictment, | 4286 |
count in the indictment, or information charging the offense | 4287 |
specifies that the offender was sixteen years of age or older at | 4288 |
the time of the commission of the offense and that, had the | 4289 |
offender completed the rape, aggravated rape, or aggravated rape | 4290 |
of a child that was attempted, the offender would have been guilty | 4291 |
of rape in violation of division (A)(1)(b) of section 2907.02 of | 4292 |
the Revised Code or would have been guilty of aggravated rape or | 4293 |
aggravated rape of a child based on conduct of a type described in | 4294 |
that division. | 4295 |
(B) The specification shall be stated at the end of the body | 4296 |
of the indictment, count, or information and shall be stated in | 4297 |
substantially the following form: | 4298 |
"SPECIFICATION (or, SPECIFICATION TO THE FIRST COUNT). The | 4299 |
Grand Jurors (or insert the person's or the prosecuting attorney's | 4300 |
name when appropriate) further find and specify that (set forth | 4301 |
that the offender was sixteen years of age or older at the time of | 4302 |
the commission of the offense and that, had the offender completed | 4303 |
the rape, aggravated rape, or aggravated rape of a child that was | 4304 |
attempted, the offender would have been guilty of a violation of | 4305 |
division (A)(1)(b) of section 2907.02 of the Revised Code or would | 4306 |
have been guilty of a violation of division (A)(3)(a) or (b) of | 4307 |
that section based on conduct of a type described in division | 4308 |
(A)(1)(b) of that section)." | 4309 |
Sec. 2941.1419. Imposition of a mandatory indefinite prison | 4310 |
term consisting of a minimum term of ten years and a maximum term | 4311 |
of life imprisonment upon an offender pursuant to division | 4312 |
(A)(3)(e)(iii) or (B)(2)(b) of section 2971.03 of the Revised Code | 4313 |
is precluded unless the offender is convicted of or pleads guilty | 4314 |
to attempted rape, attempted aggravated rape, or attempted | 4315 |
aggravated rape of a child and unless the indictment, count in the | 4316 |
indictment, or information charging the offense specifies that, | 4317 |
had the offender completed the rape, aggravated rape, or | 4318 |
aggravated rape of a child that was attempted, the offender would | 4319 |
have been guilty of rape in violation of division (A)(1)(b) of | 4320 |
section 2907.02 of the Revised Code or would have been guilty of | 4321 |
attempted aggravated rape or attempted aggravated rape of a child | 4322 |
based on conduct of a type described in that division and | 4323 |
specifies that one of the following applies: | 4324 |
(A) The victim was under ten years of age. | 4325 |
(B) The offender attempted to commit rape, aggravated rape, | 4326 |
or aggravated rape of a child by purposely compelling the victim | 4327 |
to submit by force or threat of force, and the offender was | 4328 |
sixteen years of age or older at the time of the commission of the | 4329 |
offense. | 4330 |
The specification shall be stated at the end of the body of | 4331 |
the indictment, count, or information and shall be stated in | 4332 |
substantially the following form: | 4333 |
"SPECIFICATION (or, SPECIFICATION TO THE FIRST COUNT). The | 4334 |
Grand Jurors (or insert the person's or the prosecuting attorney's | 4335 |
name when appropriate) further find and specify that (set forth | 4336 |
that, had the offender completed the rape, aggravated rape, or | 4337 |
aggravated rape of a child that was attempted, the offender would | 4338 |
have been guilty of a violation of division (A)(1)(b) of section | 4339 |
2907.02 of the Revised Code | 4340 |
violation of division (A)(3)(a) or (b) of that section based on | 4341 |
conduct of a type described in division (A)(1)(b) of that section, | 4342 |
and either: (1) the victim was under ten years of age, or (2) the | 4343 |
offender attempted to commit rape, aggravated rape, or aggravated | 4344 |
rape of a child by purposely compelling the victim to submit by | 4345 |
force or threat of force, and the offender was sixteen years of | 4346 |
age or older at the time of the commission of the offense)." | 4347 |
Sec. 2941.1420. (A) Imposition of a mandatory indefinite | 4348 |
prison term consisting of a minimum term of fifteen years and a | 4349 |
maximum term of life imprisonment upon an offender pursuant to | 4350 |
division (A)(3)(e)(iv) or (B)(2)(c) of section 2971.03 of the | 4351 |
Revised Code is precluded unless the offender is convicted of or | 4352 |
pleads guilty to attempted rape, attempted aggravated rape, or | 4353 |
attempted aggravated rape of a child and unless the indictment, | 4354 |
count in the indictment, or information charging the offense | 4355 |
specifies that, had the offender completed the rape, aggravated | 4356 |
rape, or aggravated rape of a child that was attempted, the | 4357 |
offender would have been guilty of rape in violation of division | 4358 |
(A)(1)(b) of section 2907.02 of the Revised Code or would have | 4359 |
been guilty of attempted aggravated rape or attempted aggravated | 4360 |
rape of a child based on conduct of a type described in that | 4361 |
division, and any of the following apply: | 4362 |
(1) The offender previously has been convicted of or pleaded | 4363 |
guilty to one of the following: | 4364 |
(a) Attempted rape, attempted aggravated rape, or attempted | 4365 |
aggravated rape of a child and previously has been convicted of or | 4366 |
pleaded guilty to a specification of the type described in this | 4367 |
section or section 2941.1418 or 2941.1419 of the Revised Code; | 4368 |
(b) Attempted rape, attempted aggravated rape, or attempted | 4369 |
aggravated rape of a child under circumstances that are | 4370 |
substantially similar to the circumstances described in this | 4371 |
section or section 2941.1419 or 2941.1420 of the Revised Code; | 4372 |
(c) A violation of an existing or former law of this state, | 4373 |
another state, or the United States that is substantially similar | 4374 |
to any of the offenses described in divisions (A)(1)(a) and (b) of | 4375 |
this section. | 4376 |
(2) The offender previously has been convicted of or pleaded | 4377 |
guilty to violating division (A)(1)(b) of section 2907.02 of the | 4378 |
Revised Code, to violating division (A)(3)(a) or (b) of that | 4379 |
section based on conduct of a type described in division (A)(1)(b) | 4380 |
of that section, or to violating a substantially similar existing | 4381 |
or former law of this state, another state, or the United States. | 4382 |
(3) The offender during or immediately after the commission | 4383 |
of the offense caused serious physical harm to the victim. | 4384 |
(B) The specification shall be stated at the end of the body | 4385 |
of the indictment, count, or information and shall be stated in | 4386 |
substantially the following form: | 4387 |
"SPECIFICATION (or, SPECIFICATION TO THE FIRST COUNT). The | 4388 |
Grand Jurors (or insert the person's or the prosecuting attorney's | 4389 |
name when appropriate) further find and specify that (set forth | 4390 |
that, had the offender completed the rape, aggravated rape, or | 4391 |
aggravated rape of a child that was attempted, the offender would | 4392 |
have been guilty of a violation of division (A)(1)(b) of section | 4393 |
2907.02 of the Revised Code | 4394 |
violation of division (A)(3)(a) or (b) of that section based on | 4395 |
conduct of a type described in division (A)(1)(b) of that section, | 4396 |
and one of the following applies: (1) the offender previously has | 4397 |
been convicted of or pleaded guilty to attempted rape, attempted | 4398 |
aggravated rape, or attempted aggravated rape of a child and | 4399 |
previously has been convicted of or pleaded guilty to a | 4400 |
specification of the type described in this section or section | 4401 |
2941.1418 or 2941.1419 of the Revised Code, previously has been | 4402 |
convicted of or pleaded guilty to attempted rape, attempted | 4403 |
aggravated rape, or attempted aggravated rape of a child under | 4404 |
circumstances that are substantially similar to the circumstances | 4405 |
described in this section or section 2941.1419 or 2941.1420 of the | 4406 |
Revised Code, or previously has been convicted of or pleaded | 4407 |
guilty to violating a substantially similar existing or former law | 4408 |
of this state, another state, or the United States; (2) the | 4409 |
offender previously has been convicted of or pleaded guilty to | 4410 |
violating division (A)(1)(b) of section 2907.02 of the Revised | 4411 |
Code, to violating division (A)(3)(a) or (b) of that section based | 4412 |
on conduct of a type described in division (A)(1)(b) of that | 4413 |
section, or to violating a substantially similar existing or | 4414 |
former law of this state, another state, or the United States; or | 4415 |
(3) the offender during or immediately after the commission of the | 4416 |
offense caused serious physical harm to the victim)." | 4417 |
Sec. 2945.06. In any case in which a defendant waives his | 4418 |
right to trial by jury and elects to be tried by the court under | 4419 |
section 2945.05 of the Revised Code, any judge of the court in | 4420 |
which the cause is pending shall proceed to hear, try, and | 4421 |
determine the cause in accordance with the rules and in like | 4422 |
manner as if the cause were being tried before a jury. If the | 4423 |
accused is charged with an offense punishable with death, | 4424 |
accused shall be tried by a court to be composed of three judges, | 4425 |
consisting of the judge presiding at the time in the trial of | 4426 |
criminal cases and two other judges to be designated by the | 4427 |
presiding judge or chief justice of that court, and in case there | 4428 |
is neither a presiding judge nor a chief justice, by the chief | 4429 |
justice of the supreme court. The judges or a majority of them may | 4430 |
decide all questions of fact and law arising upon the trial; | 4431 |
however the accused shall not be found guilty or not guilty of any | 4432 |
offense unless the judges unanimously find the accused guilty or | 4433 |
not guilty. If the accused pleads guilty | 4434 |
aggravated rape, aggravated rape of a child, aggravated sexual | 4435 |
battery, aggravated sexual battery of a child, or aggravated | 4436 |
unlawful sexual conduct with a minor, a court composed of three | 4437 |
judges shall examine the witnesses, determine whether the accused | 4438 |
is guilty of aggravated murder, aggravated rape, aggravated rape | 4439 |
of a child, aggravated sexual battery, aggravated sexual battery | 4440 |
of a child, aggravated unlawful sexual conduct with a minor, or | 4441 |
any other offense, and pronounce sentence accordingly. The court | 4442 |
shall follow the procedures contained in sections 2929.03 and | 4443 |
2929.04 of the Revised Code in all cases in which the accused is | 4444 |
charged with an offense punishable by death. If in the composition | 4445 |
of the court it is necessary that a judge from another county be | 4446 |
assigned by the chief justice, the judge from another county shall | 4447 |
be compensated for his services as provided by section 141.07 of | 4448 |
the Revised Code. | 4449 |
Sec. 2945.38. (A) If the issue of a defendant's competence | 4450 |
to stand trial is raised and if the court, upon conducting the | 4451 |
hearing provided for in section 2945.37 of the Revised Code, finds | 4452 |
that the defendant is competent to stand trial, the defendant | 4453 |
shall be proceeded against as provided by law. If the court finds | 4454 |
the defendant competent to stand trial and the defendant is | 4455 |
receiving psychotropic drugs or other medication, the court may | 4456 |
authorize the continued administration of the drugs or medication | 4457 |
or other appropriate treatment in order to maintain the | 4458 |
defendant's competence to stand trial, unless the defendant's | 4459 |
attending physician advises the court against continuation of the | 4460 |
drugs, other medication, or treatment. | 4461 |
(B)(1)(a) If, after taking into consideration all relevant | 4462 |
reports, information, and other evidence, the court finds that the | 4463 |
defendant is incompetent to stand trial and that there is a | 4464 |
substantial probability that the defendant will become competent | 4465 |
to stand trial within one year if the defendant is provided with a | 4466 |
course of treatment, the court shall order the defendant to | 4467 |
undergo treatment. If the defendant has been charged with a felony | 4468 |
offense and if, after taking into consideration all relevant | 4469 |
reports, information, and other evidence, the court finds that the | 4470 |
defendant is incompetent to stand trial, but the court is unable | 4471 |
at that time to determine whether there is a substantial | 4472 |
probability that the defendant will become competent to stand | 4473 |
trial within one year if the defendant is provided with a course | 4474 |
of treatment, the court shall order continuing evaluation and | 4475 |
treatment of the defendant for a period not to exceed four months | 4476 |
to determine whether there is a substantial probability that the | 4477 |
defendant will become competent to stand trial within one year if | 4478 |
the defendant is provided with a course of treatment. | 4479 |
(b) The court order for the defendant to undergo treatment or | 4480 |
continuing evaluation and treatment under division (B)(1)(a) of | 4481 |
this section shall specify that the defendant, if determined to | 4482 |
require mental health treatment or continuing evaluation and | 4483 |
treatment, either shall be committed to the department of mental | 4484 |
health for treatment or continuing evaluation and treatment at a | 4485 |
hospital, facility, or agency, as determined to be clinically | 4486 |
appropriate by the department of mental health or shall be | 4487 |
committed to a facility certified by the department of mental | 4488 |
health as being qualified to treat mental illness, to a public or | 4489 |
community mental health facility, or to a psychiatrist or another | 4490 |
mental health professional for treatment or continuing evaluation | 4491 |
and treatment. Prior to placing the defendant, the department of | 4492 |
mental health shall obtain court approval for that placement | 4493 |
following a hearing. The court order for the defendant to undergo | 4494 |
treatment or continuing evaluation and treatment under division | 4495 |
(B)(1)(a) of this section shall specify that the defendant, if | 4496 |
determined to require treatment or continuing evaluation and | 4497 |
treatment for mental retardation, shall receive treatment or | 4498 |
continuing evaluation and treatment at an institution or facility | 4499 |
operated by the department of developmental disabilities, at a | 4500 |
facility certified by the department of developmental disabilities | 4501 |
as being qualified to treat mental retardation, at a public or | 4502 |
private mental retardation facility, or by a psychiatrist or | 4503 |
another mental retardation professional. In any case, the order | 4504 |
may restrict the defendant's freedom of movement as the court | 4505 |
considers necessary. The prosecutor in the defendant's case shall | 4506 |
send to the chief clinical officer of the hospital, facility, or | 4507 |
agency where the defendant is placed by the department of mental | 4508 |
health, or to the managing officer of the institution, the | 4509 |
director of the program or facility, or the person to which the | 4510 |
defendant is committed, copies of relevant police reports and | 4511 |
other background information that pertains to the defendant and is | 4512 |
available to the prosecutor unless the prosecutor determines that | 4513 |
the release of any of the information in the police reports or any | 4514 |
of the other background information to unauthorized persons would | 4515 |
interfere with the effective prosecution of any person or would | 4516 |
create a substantial risk of harm to any person. | 4517 |
In determining the place of commitment, the court shall | 4518 |
consider the extent to which the person is a danger to the person | 4519 |
and to others, the need for security, and the type of crime | 4520 |
involved and shall order the least restrictive alternative | 4521 |
available that is consistent with public safety and treatment | 4522 |
goals. In weighing these factors, the court shall give preference | 4523 |
to protecting public safety. | 4524 |
(c) If the defendant is found incompetent to stand trial, if | 4525 |
the chief clinical officer of the hospital, facility, or agency | 4526 |
where the defendant is placed, or the managing officer of the | 4527 |
institution, the director of the program or facility, or the | 4528 |
person to which the defendant is committed for treatment or | 4529 |
continuing evaluation and treatment under division (B)(1)(b) of | 4530 |
this section determines that medication is necessary to restore | 4531 |
the defendant's competency to stand trial, and if the defendant | 4532 |
lacks the capacity to give informed consent or refuses medication, | 4533 |
the chief clinical officer of the hospital, facility, or agency | 4534 |
where the defendant is placed, or the managing officer of the | 4535 |
institution, the director of the program or facility, or the | 4536 |
person to which the defendant is committed for treatment or | 4537 |
continuing evaluation and treatment may petition the court for | 4538 |
authorization for the involuntary administration of medication. | 4539 |
The court shall hold a hearing on the petition within five days of | 4540 |
the filing of the petition if the petition was filed in a | 4541 |
municipal court or a county court regarding an incompetent | 4542 |
defendant charged with a misdemeanor or within ten days of the | 4543 |
filing of the petition if the petition was filed in a court of | 4544 |
common pleas regarding an incompetent defendant charged with a | 4545 |
felony offense. Following the hearing, the court may authorize the | 4546 |
involuntary administration of medication or may dismiss the | 4547 |
petition. | 4548 |
(2) If the court finds that the defendant is incompetent to | 4549 |
stand trial and that, even if the defendant is provided with a | 4550 |
course of treatment, there is not a substantial probability that | 4551 |
the defendant will become competent to stand trial within one | 4552 |
year, the court shall order the discharge of the defendant, unless | 4553 |
upon motion of the prosecutor or on its own motion, the court | 4554 |
either seeks to retain jurisdiction over the defendant pursuant to | 4555 |
section 2945.39 of the Revised Code or files an affidavit in the | 4556 |
probate court for the civil commitment of the defendant pursuant | 4557 |
to Chapter 5122. or 5123. of the Revised Code alleging that the | 4558 |
defendant is a mentally ill person subject to hospitalization by | 4559 |
court order or a mentally retarded person subject to | 4560 |
institutionalization by court order. If an affidavit is filed in | 4561 |
the probate court, the trial court shall send to the probate court | 4562 |
copies of all written reports of the defendant's mental condition | 4563 |
that were prepared pursuant to section 2945.371 of the Revised | 4564 |
Code. | 4565 |
The trial court may issue the temporary order of detention | 4566 |
that a probate court may issue under section 5122.11 or 5123.71 of | 4567 |
the Revised Code, to remain in effect until the probable cause or | 4568 |
initial hearing in the probate court. Further proceedings in the | 4569 |
probate court are civil proceedings governed by Chapter 5122. or | 4570 |
5123. of the Revised Code. | 4571 |
(C) No defendant shall be required to undergo treatment, | 4572 |
including any continuing evaluation and treatment, under division | 4573 |
(B)(1) of this section for longer than whichever of the following | 4574 |
periods is applicable: | 4575 |
(1) One year, if the most serious offense with which the | 4576 |
defendant is charged is one of the following offenses: | 4577 |
(a) Aggravated murder, murder, aggravated rape, aggravated | 4578 |
rape of a child, aggravated sexual battery, aggravated sexual | 4579 |
battery of a child, aggravated unlawful sexual conduct with a | 4580 |
minor, or an offense of violence for which a sentence of death or | 4581 |
life imprisonment may be imposed; | 4582 |
(b) An offense of violence that is a felony of the first or | 4583 |
second degree; | 4584 |
(c) A conspiracy to commit, an attempt to commit, or | 4585 |
complicity in the commission of an offense described in division | 4586 |
(C)(1)(a) or (b) of this section if the conspiracy, attempt, or | 4587 |
complicity is a felony of the first or second degree. | 4588 |
(2) Six months, if the most serious offense with which the | 4589 |
defendant is charged is a felony other than a felony described in | 4590 |
division (C)(1) of this section; | 4591 |
(3) Sixty days, if the most serious offense with which the | 4592 |
defendant is charged is a misdemeanor of the first or second | 4593 |
degree; | 4594 |
(4) Thirty days, if the most serious offense with which the | 4595 |
defendant is charged is a misdemeanor of the third or fourth | 4596 |
degree, a minor misdemeanor, or an unclassified misdemeanor. | 4597 |
(D) Any defendant who is committed pursuant to this section | 4598 |
shall not voluntarily admit the defendant or be voluntarily | 4599 |
admitted to a hospital or institution pursuant to section 5122.02, | 4600 |
5122.15, 5123.69, or 5123.76 of the Revised Code. | 4601 |
(E) Except as otherwise provided in this division, a | 4602 |
defendant who is charged with an offense and is committed by the | 4603 |
court under this section to the department of mental health or is | 4604 |
committed to an institution or facility for the treatment of | 4605 |
mental retardation shall not be granted unsupervised on-grounds | 4606 |
movement, supervised off-grounds movement, or nonsecured status | 4607 |
except in accordance with the court order. The court may grant a | 4608 |
defendant supervised off-grounds movement to obtain medical | 4609 |
treatment or specialized habilitation treatment services if the | 4610 |
person who supervises the treatment or the continuing evaluation | 4611 |
and treatment of the defendant ordered under division (B)(1)(a) of | 4612 |
this section informs the court that the treatment or continuing | 4613 |
evaluation and treatment cannot be provided at the hospital or | 4614 |
facility where the defendant is placed by the department of mental | 4615 |
health or the institution or facility to which the defendant is | 4616 |
committed. The chief clinical officer of the hospital or facility | 4617 |
where the defendant is placed by the department of mental health | 4618 |
or the managing officer of the institution or director of the | 4619 |
facility to which the defendant is committed, or a designee of any | 4620 |
of those persons, may grant a defendant movement to a medical | 4621 |
facility for an emergency medical situation with appropriate | 4622 |
supervision to ensure the safety of the defendant, staff, and | 4623 |
community during that emergency medical situation. The chief | 4624 |
clinical officer of the hospital or facility where the defendant | 4625 |
is placed by the department of mental health or the managing | 4626 |
officer of the institution or director of the facility to which | 4627 |
the defendant is committed shall notify the court within | 4628 |
twenty-four hours of the defendant's movement to the medical | 4629 |
facility for an emergency medical situation under this division. | 4630 |
(F) The person who supervises the treatment or continuing | 4631 |
evaluation and treatment of a defendant ordered to undergo | 4632 |
treatment or continuing evaluation and treatment under division | 4633 |
(B)(1)(a) of this section shall file a written report with the | 4634 |
court at the following times: | 4635 |
(1) Whenever the person believes the defendant is capable of | 4636 |
understanding the nature and objective of the proceedings against | 4637 |
the defendant and of assisting in the defendant's defense; | 4638 |
(2) For a felony offense, fourteen days before expiration of | 4639 |
the maximum time for treatment as specified in division (C) of | 4640 |
this section and fourteen days before the expiration of the | 4641 |
maximum time for continuing evaluation and treatment as specified | 4642 |
in division (B)(1)(a) of this section, and, for a misdemeanor | 4643 |
offense, ten days before the expiration of the maximum time for | 4644 |
treatment, as specified in division (C) of this section; | 4645 |
(3) At a minimum, after each six months of treatment; | 4646 |
(4) Whenever the person who supervises the treatment or | 4647 |
continuing evaluation and treatment of a defendant ordered under | 4648 |
division (B)(1)(a) of this section believes that there is not a | 4649 |
substantial probability that the defendant will become capable of | 4650 |
understanding the nature and objective of the proceedings against | 4651 |
the defendant or of assisting in the defendant's defense even if | 4652 |
the defendant is provided with a course of treatment. | 4653 |
(G) A report under division (F) of this section shall contain | 4654 |
the examiner's findings, the facts in reasonable detail on which | 4655 |
the findings are based, and the examiner's opinion as to the | 4656 |
defendant's capability of understanding the nature and objective | 4657 |
of the proceedings against the defendant and of assisting in the | 4658 |
defendant's defense. If, in the examiner's opinion, the defendant | 4659 |
remains incapable of understanding the nature and objective of the | 4660 |
proceedings against the defendant and of assisting in the | 4661 |
defendant's defense and there is a substantial probability that | 4662 |
the defendant will become capable of understanding the nature and | 4663 |
objective of the proceedings against the defendant and of | 4664 |
assisting in the defendant's defense if the defendant is provided | 4665 |
with a course of treatment, if in the examiner's opinion the | 4666 |
defendant remains mentally ill or mentally retarded, and if the | 4667 |
maximum time for treatment as specified in division (C) of this | 4668 |
section has not expired, the report also shall contain the | 4669 |
examiner's recommendation as to the least restrictive placement or | 4670 |
commitment alternative that is consistent with the defendant's | 4671 |
treatment needs for restoration to competency and with the safety | 4672 |
of the community. The court shall provide copies of the report to | 4673 |
the prosecutor and defense counsel. | 4674 |
(H) If a defendant is committed pursuant to division (B)(1) | 4675 |
of this section, within ten days after the treating physician of | 4676 |
the defendant or the examiner of the defendant who is employed or | 4677 |
retained by the treating facility advises that there is not a | 4678 |
substantial probability that the defendant will become capable of | 4679 |
understanding the nature and objective of the proceedings against | 4680 |
the defendant or of assisting in the defendant's defense even if | 4681 |
the defendant is provided with a course of treatment, within ten | 4682 |
days after the expiration of the maximum time for treatment as | 4683 |
specified in division (C) of this section, within ten days after | 4684 |
the expiration of the maximum time for continuing evaluation and | 4685 |
treatment as specified in division (B)(1)(a) of this section, | 4686 |
within thirty days after a defendant's request for a hearing that | 4687 |
is made after six months of treatment, or within thirty days after | 4688 |
being advised by the treating physician or examiner that the | 4689 |
defendant is competent to stand trial, whichever is the earliest, | 4690 |
the court shall conduct another hearing to determine if the | 4691 |
defendant is competent to stand trial and shall do whichever of | 4692 |
the following is applicable: | 4693 |
(1) If the court finds that the defendant is competent to | 4694 |
stand trial, the defendant shall be proceeded against as provided | 4695 |
by law. | 4696 |
(2) If the court finds that the defendant is incompetent to | 4697 |
stand trial, but that there is a substantial probability that the | 4698 |
defendant will become competent to stand trial if the defendant is | 4699 |
provided with a course of treatment, and the maximum time for | 4700 |
treatment as specified in division (C) of this section has not | 4701 |
expired, the court, after consideration of the examiner's | 4702 |
recommendation, shall order that treatment be continued, may | 4703 |
change the facility or program at which the treatment is to be | 4704 |
continued, and shall specify whether the treatment is to be | 4705 |
continued at the same or a different facility or program. | 4706 |
(3) If the court finds that the defendant is incompetent to | 4707 |
stand trial, if the defendant is charged with an offense listed in | 4708 |
division (C)(1) of this section, and if the court finds that there | 4709 |
is not a substantial probability that the defendant will become | 4710 |
competent to stand trial even if the defendant is provided with a | 4711 |
course of treatment, or if the maximum time for treatment relative | 4712 |
to that offense as specified in division (C) of this section has | 4713 |
expired, further proceedings shall be as provided in sections | 4714 |
2945.39, 2945.401, and 2945.402 of the Revised Code. | 4715 |
(4) If the court finds that the defendant is incompetent to | 4716 |
stand trial, if the most serious offense with which the defendant | 4717 |
is charged is a misdemeanor or a felony other than a felony listed | 4718 |
in division (C)(1) of this section, and if the court finds that | 4719 |
there is not a substantial probability that the defendant will | 4720 |
become competent to stand trial even if the defendant is provided | 4721 |
with a course of treatment, or if the maximum time for treatment | 4722 |
relative to that offense as specified in division (C) of this | 4723 |
section has expired, the court shall dismiss the indictment, | 4724 |
information, or complaint against the defendant. A dismissal under | 4725 |
this division is not a bar to further prosecution based on the | 4726 |
same conduct. The court shall discharge the defendant unless the | 4727 |
court or prosecutor files an affidavit in probate court for civil | 4728 |
commitment pursuant to Chapter 5122. or 5123. of the Revised Code. | 4729 |
If an affidavit for civil commitment is filed, the court may | 4730 |
detain the defendant for ten days pending civil commitment. All of | 4731 |
the following provisions apply to persons charged with a | 4732 |
misdemeanor or a felony other than a felony listed in division | 4733 |
(C)(1) of this section who are committed by the probate court | 4734 |
subsequent to the court's or prosecutor's filing of an affidavit | 4735 |
for civil commitment under authority of this division: | 4736 |
(a) The chief clinical officer of the entity, hospital, or | 4737 |
facility, the managing officer of the institution, the director of | 4738 |
the program, or the person to which the defendant is committed or | 4739 |
admitted shall do all of the following: | 4740 |
(i) Notify the prosecutor, in writing, of the discharge of | 4741 |
the defendant, send the notice at least ten days prior to the | 4742 |
discharge unless the discharge is by the probate court, and state | 4743 |
in the notice the date on which the defendant will be discharged; | 4744 |
(ii) Notify the prosecutor, in writing, when the defendant is | 4745 |
absent without leave or is granted unsupervised, off-grounds | 4746 |
movement, and send this notice promptly after the discovery of the | 4747 |
absence without leave or prior to the granting of the | 4748 |
unsupervised, off-grounds movement, whichever is applicable; | 4749 |
(iii) Notify the prosecutor, in writing, of the change of the | 4750 |
defendant's commitment or admission to voluntary status, send the | 4751 |
notice promptly upon learning of the change to voluntary status, | 4752 |
and state in the notice the date on which the defendant was | 4753 |
committed or admitted on a voluntary status. | 4754 |
(b) Upon receiving notice that the defendant will be granted | 4755 |
unsupervised, off-grounds movement, the prosecutor either shall | 4756 |
re-indict the defendant or promptly notify the court that the | 4757 |
prosecutor does not intend to prosecute the charges against the | 4758 |
defendant. | 4759 |
(I) If a defendant is convicted of a crime and sentenced to a | 4760 |
jail or workhouse, the defendant's sentence shall be reduced by | 4761 |
the total number of days the defendant is confined for evaluation | 4762 |
to determine the defendant's competence to stand trial or | 4763 |
treatment under this section and sections 2945.37 and 2945.371 of | 4764 |
the Revised Code or by the total number of days the defendant is | 4765 |
confined for evaluation to determine the defendant's mental | 4766 |
condition at the time of the offense charged. | 4767 |
Sec. 2945.42. No person is disqualified as a witness in a | 4768 |
criminal prosecution by reason of the person's interest in the | 4769 |
prosecution as a party or otherwise or by reason of the person's | 4770 |
conviction of crime. Husband and wife are competent witnesses to | 4771 |
testify in behalf of each other in all criminal prosecutions and | 4772 |
to testify against each other in all actions, prosecutions, and | 4773 |
proceedings for personal injury of either by the other, bigamy, or | 4774 |
failure to provide for, neglect of, or cruelty to their children | 4775 |
under eighteen years of age or their physically or mentally | 4776 |
handicapped child under twenty-one years of age. A spouse may | 4777 |
testify against his or her spouse in a prosecution under a | 4778 |
provision of sections 2903.11 to 2903.13, 2919.21, 2919.22, or | 4779 |
2919.25 of the Revised Code for cruelty to, neglect of, or | 4780 |
abandonment of such spouse, in a prosecution against his or her | 4781 |
spouse under section 2903.211 or 2911.211, of the Revised Code for | 4782 |
the commission of the offense against the spouse who is | 4783 |
testifying, in a prosecution under section 2919.27 of the Revised | 4784 |
Code involving a protection order issued or consent agreement | 4785 |
approved pursuant to section 2919.26 or 3113.31 of the Revised | 4786 |
Code for the commission of the offense against the spouse who is | 4787 |
testifying, or in a prosecution under section 2907.02 of the | 4788 |
Revised Code for the commission of rape, aggravated rape, or | 4789 |
aggravated rape of a child or under former section 2907.12 of the | 4790 |
Revised Code for felonious sexual penetration against such spouse | 4791 |
in a case in which the offense can be committed against a spouse. | 4792 |
Such interest, conviction, or relationship may be shown for the | 4793 |
purpose of affecting the credibility of the witness. Husband or | 4794 |
wife shall not testify concerning a communication made by one to | 4795 |
the other, or act done by either in the presence of the other, | 4796 |
during coverture, unless the communication was made or act done in | 4797 |
the known presence or hearing of a third person competent to be a | 4798 |
witness, or in case of personal injury by either the husband or | 4799 |
wife to the other, or rape or the former offense of felonious | 4800 |
sexual penetration in a case in which the offense can be committed | 4801 |
against a spouse, or bigamy, or failure to provide for, or neglect | 4802 |
or cruelty of either to their children under eighteen years of age | 4803 |
or their physically or mentally handicapped child under twenty-one | 4804 |
years of age, violation of a protection order or consent | 4805 |
agreement, or neglect or abandonment of a spouse under a provision | 4806 |
of those sections. The presence or whereabouts of the husband or | 4807 |
wife is not an act under this section. The rule is the same if the | 4808 |
marital relation has ceased to exist. | 4809 |
Sec. 2945.57. The number of witnesses who are expected to | 4810 |
testify upon the subject of character or reputation, for whom | 4811 |
subpoenas are issued, shall be designated upon the praecipe and, | 4812 |
except in cases of murder in the first and second degree, | 4813 |
manslaughter, rape, aggravated rape, aggravated rape of a child, | 4814 |
assault with intent to commit rape, assault with intent to commit | 4815 |
aggravated rape, assault with intent to commit aggravated rape of | 4816 |
a child, or selling intoxicating liquor to a person in the habit | 4817 |
of becoming intoxicated, shall not exceed ten upon each side, | 4818 |
unless a deposit of at least one per diem and mileage fee for each | 4819 |
of such additional witnesses is first made with the clerk of the | 4820 |
court of common pleas. Not more than ten witnesses upon each side | 4821 |
shall be permitted to testify upon the question of character or | 4822 |
reputation in a criminal cause unless their full per diem and | 4823 |
mileage fees have been deposited or paid by the party in whose | 4824 |
behalf they are sworn, and the clerk shall not issue a certificate | 4825 |
for compensation to be paid out of the county treasury to a | 4826 |
witness who has testified upon the subject of character or | 4827 |
reputation, except as provided in this section. | 4828 |
Sec. 2950.01. As used in this chapter, unless the context | 4829 |
clearly requires otherwise: | 4830 |
(A) "Sexually oriented offense" means any of the following | 4831 |
violations or offenses committed by a person, regardless of the | 4832 |
person's age: | 4833 |
(1) A violation of section 2907.02, 2907.03, 2907.05, | 4834 |
2907.06, 2907.07, 2907.08, 2907.21, 2907.22, 2907.32, 2907.321, | 4835 |
2907.322, or 2907.323 of the Revised Code; | 4836 |
(2) A violation of division (A) of section 2907.04 of the | 4837 |
Revised Code when the offender is less than four years older than | 4838 |
the other person with whom the offender engaged in sexual conduct | 4839 |
and the other person did not consent to the sexual conduct | 4840 |
4841 | |
4842 | |
4843 | |
4844 |
(3) A violation of division (A) of section 2907.04 of the | 4845 |
Revised Code when the offender is at least four years older than | 4846 |
the other person with whom the offender engaged in sexual conduct | 4847 |
or | 4848 |
4849 | |
4850 | |
violation of division (B) of section | 4851 |
of the Revised Code | 4852 |
4853 |
(4) A violation of section 2903.01, 2903.02, or 2903.11 of | 4854 |
the Revised Code when the violation was committed with a sexual | 4855 |
motivation; | 4856 |
(5) A violation of division (A) of section 2903.04 of the | 4857 |
Revised Code when the offender committed or attempted to commit | 4858 |
the felony that is the basis of the violation with a sexual | 4859 |
motivation; | 4860 |
(6) A violation of division (A)(3) of section 2903.211 of the | 4861 |
Revised Code; | 4862 |
(7) A violation of division (A)(1), (2), (3), or (5) of | 4863 |
section 2905.01 of the Revised Code when the offense is committed | 4864 |
with a sexual motivation; | 4865 |
(8) A violation of division (A)(4) of section 2905.01 of the | 4866 |
Revised Code; | 4867 |
(9) A violation of division (B) of section 2905.01 of the | 4868 |
Revised Code when the victim of the offense is under eighteen | 4869 |
years of age and the offender is not a parent of the victim of the | 4870 |
offense; | 4871 |
(10) A violation of division (B) of section 2903.03, of | 4872 |
division (B) of section 2905.02, of division (B) of section | 4873 |
2905.03, of division (B) of section 2905.05, or of division (B)(5) | 4874 |
of section 2919.22 of the Revised Code; | 4875 |
(11) A violation of section 2905.32 of the Revised Code when | 4876 |
the offender knowingly recruited, lured, enticed, isolated, | 4877 |
harbored, transported, provided, obtained, or maintained, or | 4878 |
knowingly attempted to recruit, lure, entice, isolate, harbor, | 4879 |
transport, provide, obtain, or maintain, another person knowing | 4880 |
that the person would be compelled to engage in sexual activity | 4881 |
for hire, engage in a performance that was obscene, sexually | 4882 |
oriented, or nudity oriented, or be a model or participant in the | 4883 |
production of material that was obscene, sexually oriented, or | 4884 |
nudity oriented; | 4885 |
(12) A violation of any former law of this state, any | 4886 |
existing or former municipal ordinance or law of another state or | 4887 |
the United States, any existing or former law applicable in a | 4888 |
military court or in an Indian tribal court, or any existing or | 4889 |
former law of any nation other than the United States that is or | 4890 |
was substantially equivalent to any offense listed in division | 4891 |
(A)(1), (2), (3), (4), (5), (6), (7), (8), (9), (10), or (11) of | 4892 |
this section; | 4893 |
(13) Any attempt to commit, conspiracy to commit, or | 4894 |
complicity in committing any offense listed in division (A)(1), | 4895 |
(2), (3), (4), (5), (6), (7), (8), (9), (10), (11), or (12) of | 4896 |
this section. | 4897 |
(B)(1) "Sex offender" means, subject to division (B)(2) of | 4898 |
this section, a person who is convicted of, pleads guilty to, has | 4899 |
been convicted of, has pleaded guilty to, is adjudicated a | 4900 |
delinquent child for committing, or has been adjudicated a | 4901 |
delinquent child for committing any sexually oriented offense. | 4902 |
(2) "Sex offender" does not include a person who is convicted | 4903 |
of, pleads guilty to, has been convicted of, has pleaded guilty | 4904 |
to, is adjudicated a delinquent child for committing, or has been | 4905 |
adjudicated a delinquent child for committing a sexually oriented | 4906 |
offense if the offense involves consensual sexual conduct or | 4907 |
consensual sexual contact and either of the following applies: | 4908 |
(a) The victim of the sexually oriented offense was eighteen | 4909 |
years of age or older and at the time of the sexually oriented | 4910 |
offense was not under the custodial authority of the person who is | 4911 |
convicted of, pleads guilty to, has been convicted of, has pleaded | 4912 |
guilty to, is adjudicated a delinquent child for committing, or | 4913 |
has been adjudicated a delinquent child for committing the | 4914 |
sexually oriented offense. | 4915 |
(b) The victim of the offense was thirteen years of age or | 4916 |
older, and the person who is convicted of, pleads guilty to, has | 4917 |
been convicted of, has pleaded guilty to, is adjudicated a | 4918 |
delinquent child for committing, or has been adjudicated a | 4919 |
delinquent child for committing the sexually oriented offense is | 4920 |
not more than four years older than the victim. | 4921 |
(C) "Child-victim oriented offense" means any of the | 4922 |
following violations or offenses committed by a person, regardless | 4923 |
of the person's age, when the victim is under eighteen years of | 4924 |
age and is not a child of the person who commits the violation: | 4925 |
(1) A violation of division (A)(1), (2), (3), or (5) of | 4926 |
section 2905.01 of the Revised Code when the violation is not | 4927 |
included in division (A)(7) of this section; | 4928 |
(2) A violation of division (A) of section 2905.02, division | 4929 |
(A) of section 2905.03, or division (A) of section 2905.05 of the | 4930 |
Revised Code; | 4931 |
(3) A violation of any former law of this state, any existing | 4932 |
or former municipal ordinance or law of another state or the | 4933 |
United States, any existing or former law applicable in a military | 4934 |
court or in an Indian tribal court, or any existing or former law | 4935 |
of any nation other than the United States that is or was | 4936 |
substantially equivalent to any offense listed in division (C)(1) | 4937 |
or (2) of this section; | 4938 |
(4) Any attempt to commit, conspiracy to commit, or | 4939 |
complicity in committing any offense listed in division (C)(1), | 4940 |
(2), or (3) of this section. | 4941 |
(D) "Child-victim offender" means a person who is convicted | 4942 |
of, pleads guilty to, has been convicted of, has pleaded guilty | 4943 |
to, is adjudicated a delinquent child for committing, or has been | 4944 |
adjudicated a delinquent child for committing any child-victim | 4945 |
oriented offense. | 4946 |
(E) "Tier I sex offender/child-victim offender" means any of | 4947 |
the following: | 4948 |
(1) A sex offender who is convicted of, pleads guilty to, has | 4949 |
been convicted of, or has pleaded guilty to any of the following | 4950 |
sexually oriented offenses: | 4951 |
(a) A violation of section 2907.06, 2907.07, 2907.08, | 4952 |
2907.22, or 2907.32 of the Revised Code; | 4953 |
(b) A violation of division (A) of section 2907.04 of the | 4954 |
Revised Code when the offender is less than four years older than | 4955 |
the other person with whom the offender engaged in sexual conduct | 4956 |
and the other person did not consent to the sexual conduct | 4957 |
4958 | |
4959 | |
4960 | |
4961 |
(c) A violation of division (A)(1), (2), (3), or (5) of | 4962 |
section 2907.05 of the Revised Code; | 4963 |
(d) A violation of division (A)(3) of section 2907.323 of the | 4964 |
Revised Code; | 4965 |
(e) A violation of division (A)(3) of section 2903.211, of | 4966 |
division (B) of section 2905.03, or of division (B) of section | 4967 |
2905.05 of the Revised Code; | 4968 |
(f) A violation of any former law of this state, any existing | 4969 |
or former municipal ordinance or law of another state or the | 4970 |
United States, any existing or former law applicable in a military | 4971 |
court or in an Indian tribal court, or any existing or former law | 4972 |
of any nation other than the United States, that is or was | 4973 |
substantially equivalent to any offense listed in division | 4974 |
(E)(1)(a), (b), (c), (d), or (e) of this section; | 4975 |
(g) Any attempt to commit, conspiracy to commit, or | 4976 |
complicity in committing any offense listed in division (E)(1)(a), | 4977 |
(b), (c), (d), (e), or (f) of this section. | 4978 |
(2) A child-victim offender who is convicted of, pleads | 4979 |
guilty to, has been convicted of, or has pleaded guilty to a | 4980 |
child-victim oriented offense and who is not within either | 4981 |
category of child-victim offender described in division (F)(2) or | 4982 |
(G)(2) of this section. | 4983 |
(3) A sex offender who is adjudicated a delinquent child for | 4984 |
committing or has been adjudicated a delinquent child for | 4985 |
committing any sexually oriented offense and who a juvenile court, | 4986 |
pursuant to section 2152.82, 2152.83, 2152.84, or 2152.85 of the | 4987 |
Revised Code, classifies a tier I sex offender/child-victim | 4988 |
offender relative to the offense. | 4989 |
(4) A child-victim offender who is adjudicated a delinquent | 4990 |
child for committing or has been adjudicated a delinquent child | 4991 |
for committing any child-victim oriented offense and who a | 4992 |
juvenile court, pursuant to section 2152.82, 2152.83, 2152.84, or | 4993 |
2152.85 of the Revised Code, classifies a tier I sex | 4994 |
offender/child-victim offender relative to the offense. | 4995 |
(F) "Tier II sex offender/child-victim offender" means any of | 4996 |
the following: | 4997 |
(1) A sex offender who is convicted of, pleads guilty to, has | 4998 |
been convicted of, or has pleaded guilty to any of the following | 4999 |
sexually oriented offenses: | 5000 |
(a) A violation of section 2907.21, 2907.321, or 2907.322 of | 5001 |
the Revised Code; | 5002 |
(b) A violation of division (A) of section 2907.04 of the | 5003 |
Revised Code when the offender is at least four years older than | 5004 |
the other person with whom the offender engaged in sexual conduct | 5005 |
or | 5006 |
5007 | |
5008 | |
violation of division (B) of section | 5009 |
of the Revised Code | 5010 |
(c) A violation of division (A)(4) of section 2907.05 or of | 5011 |
division (A)(1) or (2) of section 2907.323 of the Revised Code; | 5012 |
(d) A violation of division (A)(1), (2), (3), or (5) of | 5013 |
section 2905.01 of the Revised Code when the offense is committed | 5014 |
with a sexual motivation; | 5015 |
(e) A violation of division (A)(4) of section 2905.01 of the | 5016 |
Revised Code when the victim of the offense is eighteen years of | 5017 |
age or older; | 5018 |
(f) A violation of division (B) of section 2905.02 or of | 5019 |
division (B)(5) of section 2919.22 of the Revised Code; | 5020 |
(g) A violation of section 2905.32 of the Revised Code when | 5021 |
the offender knowingly recruited, lured, enticed, isolated, | 5022 |
harbored, transported, provided, obtained, or maintained, or | 5023 |
knowingly attempted to recruit, lure, entice, isolate, harbor, | 5024 |
transport, provide, obtain, or maintain, another person knowing | 5025 |
that the person would be compelled to engage in sexual activity | 5026 |
for hire, engage in a performance that was obscene, sexually | 5027 |
oriented, or nudity oriented, or be a model or participant in the | 5028 |
production of material that was obscene, sexually oriented, or | 5029 |
nudity oriented; | 5030 |
(h) A violation of any former law of this state, any existing | 5031 |
or former municipal ordinance or law of another state or the | 5032 |
United States, any existing or former law applicable in a military | 5033 |
court or in an Indian tribal court, or any existing or former law | 5034 |
of any nation other than the United States that is or was | 5035 |
substantially equivalent to any offense listed in division | 5036 |
(F)(1)(a), (b), (c), (d), (e), (f), or (g) of this section; | 5037 |
(i) Any attempt to commit, conspiracy to commit, or | 5038 |
complicity in committing any offense listed in division (F)(1)(a), | 5039 |
(b), (c), (d), (e), (f), (g), or (h) of this section; | 5040 |
(j) Any sexually oriented offense that is committed after the | 5041 |
sex offender previously has been convicted of, pleaded guilty to, | 5042 |
or has been adjudicated a delinquent child for committing any | 5043 |
sexually oriented offense or child-victim oriented offense for | 5044 |
which the offender was classified a tier I sex | 5045 |
offender/child-victim offender. | 5046 |
(2) A child-victim offender who is convicted of, pleads | 5047 |
guilty to, has been convicted of, or has pleaded guilty to any | 5048 |
child-victim oriented offense when the child-victim oriented | 5049 |
offense is committed after the child-victim offender previously | 5050 |
has been convicted of, pleaded guilty to, or been adjudicated a | 5051 |
delinquent child for committing any sexually oriented offense or | 5052 |
child-victim oriented offense for which the offender was | 5053 |
classified a tier I sex offender/child-victim offender. | 5054 |
(3) A sex offender who is adjudicated a delinquent child for | 5055 |
committing or has been adjudicated a delinquent child for | 5056 |
committing any sexually oriented offense and who a juvenile court, | 5057 |
pursuant to section 2152.82, 2152.83, 2152.84, or 2152.85 of the | 5058 |
Revised Code, classifies a tier II sex offender/child-victim | 5059 |
offender relative to the offense. | 5060 |
(4) A child-victim offender who is adjudicated a delinquent | 5061 |
child for committing or has been adjudicated a delinquent child | 5062 |
for committing any child-victim oriented offense and whom a | 5063 |
juvenile court, pursuant to section 2152.82, 2152.83, 2152.84, or | 5064 |
2152.85 of the Revised Code, classifies a tier II sex | 5065 |
offender/child-victim offender relative to the current offense. | 5066 |
(5) A sex offender or child-victim offender who is not in any | 5067 |
category of tier II sex offender/child-victim offender set forth | 5068 |
in division (F)(1), (2), (3), or (4) of this section, who prior to | 5069 |
January 1, 2008, was adjudicated a delinquent child for committing | 5070 |
a sexually oriented offense or child-victim oriented offense, and | 5071 |
who prior to that date was determined to be a habitual sex | 5072 |
offender or determined to be a habitual child-victim offender, | 5073 |
unless either of the following applies: | 5074 |
(a) The sex offender or child-victim offender is reclassified | 5075 |
pursuant to section 2950.031 or 2950.032 of the Revised Code as a | 5076 |
tier I sex offender/child-victim offender or a tier III sex | 5077 |
offender/child-victim offender relative to the offense. | 5078 |
(b) A juvenile court, pursuant to section 2152.82, 2152.83, | 5079 |
2152.84, or 2152.85 of the Revised Code, classifies the child a | 5080 |
tier I sex offender/child-victim offender or a tier III sex | 5081 |
offender/child-victim offender relative to the offense. | 5082 |
(G) "Tier III sex offender/child-victim offender" means any | 5083 |
of the following: | 5084 |
(1) A sex offender who is convicted of, pleads guilty to, has | 5085 |
been convicted of, or has pleaded guilty to any of the following | 5086 |
sexually oriented offenses: | 5087 |
(a) A violation of section 2907.02 or 2907.03 of the Revised | 5088 |
Code; | 5089 |
(b) A violation of division (B) of section 2907.05 of the | 5090 |
Revised Code; | 5091 |
(c) A violation of section 2903.01, 2903.02, or 2903.11 of | 5092 |
the Revised Code when the violation was committed with a sexual | 5093 |
motivation; | 5094 |
(d) A violation of division (A) of section 2903.04 of the | 5095 |
Revised Code when the offender committed or attempted to commit | 5096 |
the felony that is the basis of the violation with a sexual | 5097 |
motivation; | 5098 |
(e) A violation of division (A)(4) of section 2905.01 of the | 5099 |
Revised Code when the victim of the offense is under eighteen | 5100 |
years of age; | 5101 |
(f) A violation of division (B) of section 2905.01 of the | 5102 |
Revised Code when the victim of the offense is under eighteen | 5103 |
years of age and the offender is not a parent of the victim of the | 5104 |
offense; | 5105 |
(g) A violation of division (B) of section 2903.03 of the | 5106 |
Revised Code; | 5107 |
(h) A violation of any former law of this state, any existing | 5108 |
or former municipal ordinance or law of another state or the | 5109 |
United States, any existing or former law applicable in a military | 5110 |
court or in an Indian tribal court, or any existing or former law | 5111 |
of any nation other than the United States that is or was | 5112 |
substantially equivalent to any offense listed in division | 5113 |
(G)(1)(a), (b), (c), (d), (e), (f), or (g) of this section; | 5114 |
(i) Any attempt to commit, conspiracy to commit, or | 5115 |
complicity in committing any offense listed in division (G)(1)(a), | 5116 |
(b), (c), (d), (e), (f), (g), or (h) of this section; | 5117 |
(j) Any sexually oriented offense that is committed after the | 5118 |
sex offender previously has been convicted of, pleaded guilty to, | 5119 |
or been adjudicated a delinquent child for committing any sexually | 5120 |
oriented offense or child-victim oriented offense for which the | 5121 |
offender was classified a tier II sex offender/child-victim | 5122 |
offender or a tier III sex offender/child-victim offender. | 5123 |
(2) A child-victim offender who is convicted of, pleads | 5124 |
guilty to, has been convicted of, or has pleaded guilty to any | 5125 |
child-victim oriented offense when the child-victim oriented | 5126 |
offense is committed after the child-victim offender previously | 5127 |
has been convicted of, pleaded guilty to, or been adjudicated a | 5128 |
delinquent child for committing any sexually oriented offense or | 5129 |
child-victim oriented offense for which the offender was | 5130 |
classified a tier II sex offender/child-victim offender or a tier | 5131 |
III sex offender/child-victim offender. | 5132 |
(3) A sex offender who is adjudicated a delinquent child for | 5133 |
committing or has been adjudicated a delinquent child for | 5134 |
committing any sexually oriented offense and who a juvenile court, | 5135 |
pursuant to section 2152.82, 2152.83, 2152.84, or 2152.85 of the | 5136 |
Revised Code, classifies a tier III sex offender/child-victim | 5137 |
offender relative to the offense. | 5138 |
(4) A child-victim offender who is adjudicated a delinquent | 5139 |
child for committing or has been adjudicated a delinquent child | 5140 |
for committing any child-victim oriented offense and whom a | 5141 |
juvenile court, pursuant to section 2152.82, 2152.83, 2152.84, or | 5142 |
2152.85 of the Revised Code, classifies a tier III sex | 5143 |
offender/child-victim offender relative to the current offense. | 5144 |
(5) A sex offender or child-victim offender who is not in any | 5145 |
category of tier III sex offender/child-victim offender set forth | 5146 |
in division (G)(1), (2), (3), or (4) of this section, who prior to | 5147 |
January 1, 2008, was convicted of or pleaded guilty to a sexually | 5148 |
oriented offense or child-victim oriented offense or was | 5149 |
adjudicated a delinquent child for committing a sexually oriented | 5150 |
offense or child-victim oriented offense and classified a juvenile | 5151 |
offender registrant, and who prior to that date was adjudicated a | 5152 |
sexual predator or adjudicated a child-victim predator, unless | 5153 |
either of the following applies: | 5154 |
(a) The sex offender or child-victim offender is reclassified | 5155 |
pursuant to section 2950.031 or 2950.032 of the Revised Code as a | 5156 |
tier I sex offender/child-victim offender or a tier II sex | 5157 |
offender/child-victim offender relative to the offense. | 5158 |
(b) The sex offender or child-victim offender is a delinquent | 5159 |
child, and a juvenile court, pursuant to section 2152.82, 2152.83, | 5160 |
2152.84, or 2152.85 of the Revised Code, classifies the child a | 5161 |
tier I sex offender/child-victim offender or a tier II sex | 5162 |
offender/child-victim offender relative to the offense. | 5163 |
(6) A sex offender who is convicted of, pleads guilty to, was | 5164 |
convicted of, or pleaded guilty to a sexually oriented offense, if | 5165 |
the sexually oriented offense and the circumstances in which it | 5166 |
was committed are such that division (F) of section 2971.03 of the | 5167 |
Revised Code automatically classifies the offender as a tier III | 5168 |
sex offender/child-victim offender; | 5169 |
(7) A sex offender or child-victim offender who is convicted | 5170 |
of, pleads guilty to, was convicted of, pleaded guilty to, is | 5171 |
adjudicated a delinquent child for committing, or was adjudicated | 5172 |
a delinquent child for committing a sexually oriented offense or | 5173 |
child-victim offense in another state, in a federal court, | 5174 |
military court, or Indian tribal court, or in a court in any | 5175 |
nation other than the United States if both of the following | 5176 |
apply: | 5177 |
(a) Under the law of the jurisdiction in which the offender | 5178 |
was convicted or pleaded guilty or the delinquent child was | 5179 |
adjudicated, the offender or delinquent child is in a category | 5180 |
substantially equivalent to a category of tier III sex | 5181 |
offender/child-victim offender described in division (G)(1), (2), | 5182 |
(3), (4), (5), or (6) of this section. | 5183 |
(b) Subsequent to the conviction, plea of guilty, or | 5184 |
adjudication in the other jurisdiction, the offender or delinquent | 5185 |
child resides, has temporary domicile, attends school or an | 5186 |
institution of higher education, is employed, or intends to reside | 5187 |
in this state in any manner and for any period of time that | 5188 |
subjects the offender or delinquent child to a duty to register or | 5189 |
provide notice of intent to reside under section 2950.04 or | 5190 |
2950.041 of the Revised Code. | 5191 |
(H) "Confinement" includes, but is not limited to, a | 5192 |
community residential sanction imposed pursuant to section 2929.16 | 5193 |
or 2929.26 of the Revised Code. | 5194 |
(I) "Prosecutor" has the same meaning as in section 2935.01 | 5195 |
of the Revised Code. | 5196 |
(J) "Supervised release" means a release of an offender from | 5197 |
a prison term, a term of imprisonment, or another type of | 5198 |
confinement that satisfies either of the following conditions: | 5199 |
(1) The release is on parole, a conditional pardon, under a | 5200 |
community control sanction, under transitional control, or under a | 5201 |
post-release control sanction, and it requires the person to | 5202 |
report to or be supervised by a parole officer, probation officer, | 5203 |
field officer, or another type of supervising officer. | 5204 |
(2) The release is any type of release that is not described | 5205 |
in division (J)(1) of this section and that requires the person to | 5206 |
report to or be supervised by a probation officer, a parole | 5207 |
officer, a field officer, or another type of supervising officer. | 5208 |
(K) "Sexually violent predator specification," "sexually | 5209 |
violent predator," "sexually violent offense," "sexual motivation | 5210 |
specification," "designated homicide, assault, or kidnapping | 5211 |
offense," and "violent sex offense" have the same meanings as in | 5212 |
section 2971.01 of the Revised Code. | 5213 |
(L) "Post-release control sanction" and "transitional | 5214 |
control" have the same meanings as in section 2967.01 of the | 5215 |
Revised Code. | 5216 |
(M) "Juvenile offender registrant" means a person who is | 5217 |
adjudicated a delinquent child for committing on or after January | 5218 |
1, 2002, a sexually oriented offense or a child-victim oriented | 5219 |
offense, who is fourteen years of age or older at the time of | 5220 |
committing the offense, and who a juvenile court judge, pursuant | 5221 |
to an order issued under section 2152.82, 2152.83, 2152.84, | 5222 |
2152.85, or 2152.86 of the Revised Code, classifies a juvenile | 5223 |
offender registrant and specifies has a duty to comply with | 5224 |
sections 2950.04, 2950.041, 2950.05, and 2950.06 of the Revised | 5225 |
Code. "Juvenile offender registrant" includes a person who prior | 5226 |
to January 1, 2008, was a "juvenile offender registrant" under the | 5227 |
definition of the term in existence prior to January 1, 2008, and | 5228 |
a person who prior to July 31, 2003, was a "juvenile sex offender | 5229 |
registrant" under the former definition of that former term. | 5230 |
(N) "Public registry-qualified juvenile offender registrant" | 5231 |
means a person who is adjudicated a delinquent child and on whom a | 5232 |
juvenile court has imposed a serious youthful offender | 5233 |
dispositional sentence under section 2152.13 of the Revised Code | 5234 |
before, on, or after January 1, 2008, and to whom all of the | 5235 |
following apply: | 5236 |
(1) The person is adjudicated a delinquent child for | 5237 |
committing, attempting to commit, conspiring to commit, or | 5238 |
complicity in committing one of the following acts: | 5239 |
(a) A violation of section 2907.02 of the Revised Code, | 5240 |
division (B) of section 2907.05 of the Revised Code, or section | 5241 |
2907.03 of the Revised Code if the victim of the violation was | 5242 |
less than twelve years of age; | 5243 |
(b) A violation of section 2903.01, 2903.02, or 2905.01 of | 5244 |
the Revised Code that was committed with a purpose to gratify the | 5245 |
sexual needs or desires of the child; | 5246 |
(c) A violation of division (B) of section 2903.03 of the | 5247 |
Revised Code. | 5248 |
(2) The person was fourteen, fifteen, sixteen, or seventeen | 5249 |
years of age at the time of committing the act. | 5250 |
(3) A juvenile court judge, pursuant to an order issued under | 5251 |
section 2152.86 of the Revised Code, classifies the person a | 5252 |
juvenile offender registrant, specifies the person has a duty to | 5253 |
comply with sections 2950.04, 2950.05, and 2950.06 of the Revised | 5254 |
Code, and classifies the person a public registry-qualified | 5255 |
juvenile offender registrant, and the classification of the person | 5256 |
as a public registry-qualified juvenile offender registrant has | 5257 |
not been terminated pursuant to division (D) of section 2152.86 of | 5258 |
the Revised Code. | 5259 |
(O) "Secure facility" means any facility that is designed and | 5260 |
operated to ensure that all of its entrances and exits are locked | 5261 |
and under the exclusive control of its staff and to ensure that, | 5262 |
because of that exclusive control, no person who is | 5263 |
institutionalized or confined in the facility may leave the | 5264 |
facility without permission or supervision. | 5265 |
(P) "Out-of-state juvenile offender registrant" means a | 5266 |
person who is adjudicated a delinquent child in a court in another | 5267 |
state, in a federal court, military court, or Indian tribal court, | 5268 |
or in a court in any nation other than the United States for | 5269 |
committing a sexually oriented offense or a child-victim oriented | 5270 |
offense, who on or after January 1, 2002, moves to and resides in | 5271 |
this state or temporarily is domiciled in this state for more than | 5272 |
five days, and who has a duty under section 2950.04 or 2950.041 of | 5273 |
the Revised Code to register in this state and the duty to | 5274 |
otherwise comply with that applicable section and sections 2950.05 | 5275 |
and 2950.06 of the Revised Code. "Out-of-state juvenile offender | 5276 |
registrant" includes a person who prior to January 1, 2008, was an | 5277 |
"out-of-state juvenile offender registrant" under the definition | 5278 |
of the term in existence prior to January 1, 2008, and a person | 5279 |
who prior to July 31, 2003, was an "out-of-state juvenile sex | 5280 |
offender registrant" under the former definition of that former | 5281 |
term. | 5282 |
(Q) "Juvenile court judge" includes a magistrate to whom the | 5283 |
juvenile court judge confers duties pursuant to division (A)(15) | 5284 |
of section 2151.23 of the Revised Code. | 5285 |
(R) "Adjudicated a delinquent child for committing a sexually | 5286 |
oriented offense" includes a child who receives a serious youthful | 5287 |
offender dispositional sentence under section 2152.13 of the | 5288 |
Revised Code for committing a sexually oriented offense. | 5289 |
(S) "School" and "school premises" have the same meanings as | 5290 |
in section 2925.01 of the Revised Code. | 5291 |
(T) "Residential premises" means the building in which a | 5292 |
residential unit is located and the grounds upon which that | 5293 |
building stands, extending to the perimeter of the property. | 5294 |
"Residential premises" includes any type of structure in which a | 5295 |
residential unit is located, including, but not limited to, | 5296 |
multi-unit buildings and mobile and manufactured homes. | 5297 |
(U) "Residential unit" means a dwelling unit for residential | 5298 |
use and occupancy, and includes the structure or part of a | 5299 |
structure that is used as a home, residence, or sleeping place by | 5300 |
one person who maintains a household or two or more persons who | 5301 |
maintain a common household. "Residential unit" does not include a | 5302 |
halfway house or a community-based correctional facility. | 5303 |
(V) "Multi-unit building" means a building in which is | 5304 |
located more than twelve residential units that have entry doors | 5305 |
that open directly into the unit from a hallway that is shared | 5306 |
with one or more other units. A residential unit is not considered | 5307 |
located in a multi-unit building if the unit does not have an | 5308 |
entry door that opens directly into the unit from a hallway that | 5309 |
is shared with one or more other units or if the unit is in a | 5310 |
building that is not a multi-unit building as described in this | 5311 |
division. | 5312 |
(W) "Community control sanction" has the same meaning as in | 5313 |
section 2929.01 of the Revised Code. | 5314 |
(X) "Halfway house" and "community-based correctional | 5315 |
facility" have the same meanings as in section 2929.01 of the | 5316 |
Revised Code. | 5317 |
Sec. 2950.11. (A) Regardless of when the sexually oriented | 5318 |
offense or child-victim oriented offense was committed, if a | 5319 |
person is convicted of, pleads guilty to, has been convicted of, | 5320 |
or has pleaded guilty to a sexually oriented offense or a | 5321 |
child-victim oriented offense or a person is or has been | 5322 |
adjudicated a delinquent child for committing a sexually oriented | 5323 |
offense or a child-victim oriented offense and is classified a | 5324 |
juvenile offender registrant or is an out-of-state juvenile | 5325 |
offender registrant based on that adjudication, and if the | 5326 |
offender or delinquent child is in any category specified in | 5327 |
division (F)(1)(a), (b), or (c) of this section, the sheriff with | 5328 |
whom the offender or delinquent child has most recently registered | 5329 |
under section 2950.04, 2950.041, or 2950.05 of the Revised Code | 5330 |
and the sheriff to whom the offender or delinquent child most | 5331 |
recently sent a notice of intent to reside under section 2950.04 | 5332 |
or 2950.041 of the Revised Code, within the period of time | 5333 |
specified in division (C) of this section, shall provide a written | 5334 |
notice containing the information set forth in division (B) of | 5335 |
this section to all of the persons described in divisions (A)(1) | 5336 |
to (10) of this section. If the sheriff has sent a notice to the | 5337 |
persons described in those divisions as a result of receiving a | 5338 |
notice of intent to reside and if the offender or delinquent child | 5339 |
registers a residence address that is the same residence address | 5340 |
described in the notice of intent to reside, the sheriff is not | 5341 |
required to send an additional notice when the offender or | 5342 |
delinquent child registers. The sheriff shall provide the notice | 5343 |
to all of the following persons: | 5344 |
(1)(a) Any occupant of each residential unit that is located | 5345 |
within one thousand feet of the offender's or delinquent child's | 5346 |
residential premises, that is located within the county served by | 5347 |
the sheriff, and that is not located in a multi-unit building. | 5348 |
Division (D)(3) of this section applies regarding notices required | 5349 |
under this division. | 5350 |
(b) If the offender or delinquent child resides in a | 5351 |
multi-unit building, any occupant of each residential unit that is | 5352 |
located in that multi-unit building and that shares a common | 5353 |
hallway with the offender or delinquent child. For purposes of | 5354 |
this division, an occupant's unit shares a common hallway with the | 5355 |
offender or delinquent child if the entrance door into the | 5356 |
occupant's unit is located on the same floor and opens into the | 5357 |
same hallway as the entrance door to the unit the offender or | 5358 |
delinquent child occupies. Division (D)(3) of this section applies | 5359 |
regarding notices required under this division. | 5360 |
(c) The building manager, or the person the building owner or | 5361 |
condominium unit owners association authorizes to exercise | 5362 |
management and control, of each multi-unit building that is | 5363 |
located within one thousand feet of the offender's or delinquent | 5364 |
child's residential premises, including a multi-unit building in | 5365 |
which the offender or delinquent child resides, and that is | 5366 |
located within the county served by the sheriff. In addition to | 5367 |
notifying the building manager or the person authorized to | 5368 |
exercise management and control in the multi-unit building under | 5369 |
this division, the sheriff shall post a copy of the notice | 5370 |
prominently in each common entryway in the building and any other | 5371 |
location in the building the sheriff determines appropriate. The | 5372 |
manager or person exercising management and control of the | 5373 |
building shall permit the sheriff to post copies of the notice | 5374 |
under this division as the sheriff determines appropriate. In lieu | 5375 |
of posting copies of the notice as described in this division, a | 5376 |
sheriff may provide notice to all occupants of the multi-unit | 5377 |
building by mail or personal contact; if the sheriff so notifies | 5378 |
all the occupants, the sheriff is not required to post copies of | 5379 |
the notice in the common entryways to the building. Division | 5380 |
(D)(3) of this section applies regarding notices required under | 5381 |
this division. | 5382 |
(d) All additional persons who are within any category of | 5383 |
neighbors of the offender or delinquent child that the attorney | 5384 |
general by rule adopted under section 2950.13 of the Revised Code | 5385 |
requires to be provided the notice and who reside within the | 5386 |
county served by the sheriff; | 5387 |
(2) The executive director of the public children services | 5388 |
agency that has jurisdiction within the specified geographical | 5389 |
notification area and that is located within the county served by | 5390 |
the sheriff; | 5391 |
(3)(a) The superintendent of each board of education of a | 5392 |
school district that has schools within the specified geographical | 5393 |
notification area and that is located within the county served by | 5394 |
the sheriff; | 5395 |
(b) The principal of the school within the specified | 5396 |
geographical notification area and within the county served by the | 5397 |
sheriff that the delinquent child attends; | 5398 |
(c) If the delinquent child attends a school outside of the | 5399 |
specified geographical notification area or outside of the school | 5400 |
district where the delinquent child resides, the superintendent of | 5401 |
the board of education of a school district that governs the | 5402 |
school that the delinquent child attends and the principal of the | 5403 |
school that the delinquent child attends. | 5404 |
(4)(a) The appointing or hiring officer of each chartered | 5405 |
nonpublic school located within the specified geographical | 5406 |
notification area and within the county served by the sheriff or | 5407 |
of each other school located within the specified geographical | 5408 |
notification area and within the county served by the sheriff and | 5409 |
that is not operated by a board of education described in division | 5410 |
(A)(3) of this section; | 5411 |
(b) Regardless of the location of the school, the appointing | 5412 |
or hiring officer of a chartered nonpublic school that the | 5413 |
delinquent child attends. | 5414 |
(5) The director, head teacher, elementary principal, or site | 5415 |
administrator of each preschool program governed by Chapter 3301. | 5416 |
of the Revised Code that is located within the specified | 5417 |
geographical notification area and within the county served by the | 5418 |
sheriff; | 5419 |
(6) The administrator of each child day-care center or type A | 5420 |
family day-care home that is located within the specified | 5421 |
geographical notification area and within the county served by the | 5422 |
sheriff, and the provider of each certified type B family day-care | 5423 |
home that is located within the specified geographical | 5424 |
notification area and within the county served by the sheriff. As | 5425 |
used in this division, "child day-care center," "type A family | 5426 |
day-care home," and "certified type B family day-care home" have | 5427 |
the same meanings as in section 5104.01 of the Revised Code. | 5428 |
(7) The president or other chief administrative officer of | 5429 |
each institution of higher education, as defined in section | 5430 |
2907.03 of the Revised Code, that is located within the specified | 5431 |
geographical notification area and within the county served by the | 5432 |
sheriff, and the chief law enforcement officer of the state | 5433 |
university law enforcement agency or campus police department | 5434 |
established under section 3345.04 or 1713.50 of the Revised Code, | 5435 |
if any, that serves that institution; | 5436 |
(8) The sheriff of each county that includes any portion of | 5437 |
the specified geographical notification area; | 5438 |
(9) If the offender or delinquent child resides within the | 5439 |
county served by the sheriff, the chief of police, marshal, or | 5440 |
other chief law enforcement officer of the municipal corporation | 5441 |
in which the offender or delinquent child resides or, if the | 5442 |
offender or delinquent child resides in an unincorporated area, | 5443 |
the constable or chief of the police department or police district | 5444 |
police force of the township in which the offender or delinquent | 5445 |
child resides; | 5446 |
(10) Volunteer organizations in which contact with minors or | 5447 |
other vulnerable individuals might occur or any organization, | 5448 |
company, or individual who requests notification as provided in | 5449 |
division (J) of this section. | 5450 |
(B) The notice required under division (A) of this section | 5451 |
shall include all of the following information regarding the | 5452 |
subject offender or delinquent child: | 5453 |
(1) The offender's or delinquent child's name; | 5454 |
(2) The address or addresses of the offender's or public | 5455 |
registry-qualified juvenile offender registrant's residence, | 5456 |
school, institution of higher education, or place of employment, | 5457 |
as applicable, or the residence address or addresses of a | 5458 |
delinquent child who is not a public registry-qualified juvenile | 5459 |
offender registrant; | 5460 |
(3) The sexually oriented offense or child-victim oriented | 5461 |
offense of which the offender was convicted, to which the offender | 5462 |
pleaded guilty, or for which the child was adjudicated a | 5463 |
delinquent child; | 5464 |
(4) A statement that identifies the category specified in | 5465 |
division (F)(1)(a), (b), or (c) of this section that includes the | 5466 |
offender or delinquent child and that subjects the offender or | 5467 |
delinquent child to this section; | 5468 |
(5) The offender's or delinquent child's photograph. | 5469 |
(C) If a sheriff with whom an offender or delinquent child | 5470 |
registers under section 2950.04, 2950.041, or 2950.05 of the | 5471 |
Revised Code or to whom the offender or delinquent child most | 5472 |
recently sent a notice of intent to reside under section 2950.04 | 5473 |
or 2950.041 of the Revised Code is required by division (A) of | 5474 |
this section to provide notices regarding an offender or | 5475 |
delinquent child and if, pursuant to that requirement, the sheriff | 5476 |
provides a notice to a sheriff of one or more other counties in | 5477 |
accordance with division (A)(8) of this section, the sheriff of | 5478 |
each of the other counties who is provided notice under division | 5479 |
(A)(8) of this section shall provide the notices described in | 5480 |
divisions (A)(1) to (7) and (A)(9) and (10) of this section to | 5481 |
each person or entity identified within those divisions that is | 5482 |
located within the specified geographical notification area and | 5483 |
within the county served by the sheriff in question. | 5484 |
(D)(1) A sheriff required by division (A) or (C) of this | 5485 |
section to provide notices regarding an offender or delinquent | 5486 |
child shall provide the notice to the neighbors that are described | 5487 |
in division (A)(1) of this section and the notices to law | 5488 |
enforcement personnel that are described in divisions (A)(8) and | 5489 |
(9) of this section as soon as practicable, but no later than five | 5490 |
days after the offender sends the notice of intent to reside to | 5491 |
the sheriff and again no later than five days after the offender | 5492 |
or delinquent child registers with the sheriff or, if the sheriff | 5493 |
is required by division (C) of this section to provide the | 5494 |
notices, no later than five days after the sheriff is provided the | 5495 |
notice described in division (A)(8) of this section. | 5496 |
A sheriff required by division (A) or (C) of this section to | 5497 |
provide notices regarding an offender or delinquent child shall | 5498 |
provide the notices to all other specified persons that are | 5499 |
described in divisions (A)(2) to (7) and (A)(10) of this section | 5500 |
as soon as practicable, but not later than seven days after the | 5501 |
offender or delinquent child registers with the sheriff or, if the | 5502 |
sheriff is required by division (C) of this section to provide the | 5503 |
notices, no later than five days after the sheriff is provided the | 5504 |
notice described in division (A)(8) of this section. | 5505 |
(2) If an offender or delinquent child in relation to whom | 5506 |
division (A) of this section applies verifies the offender's or | 5507 |
delinquent child's current residence, school, institution of | 5508 |
higher education, or place of employment address, as applicable, | 5509 |
with a sheriff pursuant to section 2950.06 of the Revised Code, | 5510 |
the sheriff may provide a written notice containing the | 5511 |
information set forth in division (B) of this section to the | 5512 |
persons identified in divisions (A)(1) to (10) of this section. If | 5513 |
a sheriff provides a notice pursuant to this division to the | 5514 |
sheriff of one or more other counties in accordance with division | 5515 |
(A)(8) of this section, the sheriff of each of the other counties | 5516 |
who is provided the notice under division (A)(8) of this section | 5517 |
may provide, but is not required to provide, a written notice | 5518 |
containing the information set forth in division (B) of this | 5519 |
section to the persons identified in divisions (A)(1) to (7) and | 5520 |
(A)(9) and (10) of this section. | 5521 |
(3) A sheriff may provide notice under division (A)(1)(a) or | 5522 |
(b) of this section, and may provide notice under division | 5523 |
(A)(1)(c) of this section to a building manager or person | 5524 |
authorized to exercise management and control of a building, by | 5525 |
mail, by personal contact, or by leaving the notice at or under | 5526 |
the entry door to a residential unit. For purposes of divisions | 5527 |
(A)(1)(a) and (b) of this section, and the portion of division | 5528 |
(A)(1)(c) of this section relating to the provision of notice to | 5529 |
occupants of a multi-unit building by mail or personal contact, | 5530 |
the provision of one written notice per unit is deemed as | 5531 |
providing notice to all occupants of that unit. | 5532 |
(E) All information that a sheriff possesses regarding an | 5533 |
offender or delinquent child who is in a category specified in | 5534 |
division (F)(1)(a), (b), or (c) of this section that is described | 5535 |
in division (B) of this section and that must be provided in a | 5536 |
notice required under division (A) or (C) of this section or that | 5537 |
may be provided in a notice authorized under division (D)(2) of | 5538 |
this section is a public record that is open to inspection under | 5539 |
section 149.43 of the Revised Code. | 5540 |
The sheriff shall not cause to be publicly disseminated by | 5541 |
means of the internet any of the information described in this | 5542 |
division that is provided by a delinquent child unless that child | 5543 |
is in a category specified in division (F)(1)(a), (b), or (c) of | 5544 |
this section. | 5545 |
(F)(1) Except as provided in division (F)(2) of this section, | 5546 |
the duties to provide the notices described in divisions (A) and | 5547 |
(C) of this section apply regarding any offender or delinquent | 5548 |
child who is in any of the following categories: | 5549 |
(a) The offender is a tier III sex offender/child-victim | 5550 |
offender, or the delinquent child is a public registry-qualified | 5551 |
juvenile offender registrant, and a juvenile court has not removed | 5552 |
pursuant to section 2950.15 of the Revised Code the delinquent | 5553 |
child's duty to comply with sections 2950.04, 2950.041, 2950.05, | 5554 |
and 2950.06 of the Revised Code. | 5555 |
(b) The delinquent child is a tier III sex | 5556 |
offender/child-victim offender who is not a | 5557 |
5558 | |
the delinquent child was subjected to this section prior to | 5559 |
5560 | |
predator, habitual sex offender, child-victim predator, or | 5561 |
habitual child-victim offender, as those terms were defined in | 5562 |
section 2950.01 of the Revised Code as it existed prior to | 5563 |
5564 | |
court has not removed pursuant to section 2152.84 or 2152.85 of | 5565 |
the Revised Code the delinquent child's duty to comply with | 5566 |
sections 2950.04, 2950.041, 2950.05, and 2950.06 of the Revised | 5567 |
Code. | 5568 |
(c) The delinquent child is a tier III sex | 5569 |
offender/child-victim offender who is not a public | 5570 |
registry-qualified juvenile offender registrant, the delinquent | 5571 |
child was classified a juvenile offender registrant on or after | 5572 |
5573 | |
has imposed a requirement under section 2152.82, 2152.83, or | 5574 |
2152.84 of the Revised Code subjecting the delinquent child to | 5575 |
this section, and a juvenile court has not removed pursuant to | 5576 |
section 2152.84 or 2152.85 of the Revised Code the delinquent | 5577 |
child's duty to comply with sections 2950.04, 2950.041, 2950.05, | 5578 |
and 2950.06 of the Revised Code. | 5579 |
(2) The notification provisions of this section do not apply | 5580 |
to a person described in division (F)(1)(a), (b), or (c) of this | 5581 |
section if a court finds at a hearing after considering the | 5582 |
factors described in this division that the person would not be | 5583 |
subject to the notification provisions of this section that were | 5584 |
in the version of this section that existed immediately prior to | 5585 |
5586 | |
the determination of whether a person would have been subject to | 5587 |
the notification provisions under prior law as described in this | 5588 |
division, the court shall consider the following factors: | 5589 |
(a) The offender's or delinquent child's age; | 5590 |
(b) The offender's or delinquent child's prior criminal or | 5591 |
delinquency record regarding all offenses, including, but not | 5592 |
limited to, all sexual offenses; | 5593 |
(c) The age of the victim of the sexually oriented offense | 5594 |
for which sentence is to be imposed or the order of disposition is | 5595 |
to be made; | 5596 |
(d) Whether the sexually oriented offense for which sentence | 5597 |
is to be imposed or the order of disposition is to be made | 5598 |
involved multiple victims; | 5599 |
(e) Whether the offender or delinquent child used drugs or | 5600 |
alcohol to impair the victim of the sexually oriented offense or | 5601 |
to prevent the victim from resisting; | 5602 |
(f) If the offender or delinquent child previously has been | 5603 |
convicted of or pleaded guilty to, or been adjudicated a | 5604 |
delinquent child for committing an act that if committed by an | 5605 |
adult would be, a criminal offense, whether the offender or | 5606 |
delinquent child completed any sentence or dispositional order | 5607 |
imposed for the prior offense or act and, if the prior offense or | 5608 |
act was a sex offense or a sexually oriented offense, whether the | 5609 |
offender or delinquent child participated in available programs | 5610 |
for sexual offenders; | 5611 |
(g) Any mental illness or mental disability of the offender | 5612 |
or delinquent child; | 5613 |
(h) The nature of the offender's or delinquent child's sexual | 5614 |
conduct, sexual contact, or interaction in a sexual context with | 5615 |
the victim of the sexually oriented offense and whether the sexual | 5616 |
conduct, sexual contact, or interaction in a sexual context was | 5617 |
part of a demonstrated pattern of abuse; | 5618 |
(i) Whether the offender or delinquent child, during the | 5619 |
commission of the sexually oriented offense for which sentence is | 5620 |
to be imposed or the order of disposition is to be made, displayed | 5621 |
cruelty or made one or more threats of cruelty; | 5622 |
(j) Whether the offender or delinquent child would have been | 5623 |
a habitual sex offender or a habitual child victim offender under | 5624 |
the definitions of those terms set forth in section 2950.01 of the | 5625 |
Revised Code as that section existed prior to | 5626 |
5627 |
(k) Any additional behavioral characteristics that contribute | 5628 |
to the offender's or delinquent child's conduct. | 5629 |
(G)(1) The department of job and family services shall | 5630 |
compile, maintain, and update in January and July of each year, a | 5631 |
list of all agencies, centers, or homes of a type described in | 5632 |
division (A)(2) or (6) of this section that contains the name of | 5633 |
each agency, center, or home of that type, the county in which it | 5634 |
is located, its address and telephone number, and the name of an | 5635 |
administrative officer or employee of the agency, center, or home. | 5636 |
(2) The department of education shall compile, maintain, and | 5637 |
update in January and July of each year, a list of all boards of | 5638 |
education, schools, or programs of a type described in division | 5639 |
(A)(3), (4), or (5) of this section that contains the name of each | 5640 |
board of education, school, or program of that type, the county in | 5641 |
which it is located, its address and telephone number, the name of | 5642 |
the superintendent of the board or of an administrative officer or | 5643 |
employee of the school or program, and, in relation to a board of | 5644 |
education, the county or counties in which each of its schools is | 5645 |
located and the address of each such school. | 5646 |
(3) The Ohio board of regents shall compile, maintain, and | 5647 |
update in January and July of each year, a list of all | 5648 |
institutions of a type described in division (A)(7) of this | 5649 |
section that contains the name of each such institution, the | 5650 |
county in which it is located, its address and telephone number, | 5651 |
and the name of its president or other chief administrative | 5652 |
officer. | 5653 |
(4) A sheriff required by division (A) or (C) of this | 5654 |
section, or authorized by division (D)(2) of this section, to | 5655 |
provide notices regarding an offender or delinquent child, or a | 5656 |
designee of a sheriff of that type, may request the department of | 5657 |
job and family services, department of education, or Ohio board of | 5658 |
regents, by telephone, in person, or by mail, to provide the | 5659 |
sheriff or designee with the names, addresses, and telephone | 5660 |
numbers of the appropriate persons and entities to whom the | 5661 |
notices described in divisions (A)(2) to (7) of this section are | 5662 |
to be provided. Upon receipt of a request, the department or board | 5663 |
shall provide the requesting sheriff or designee with the names, | 5664 |
addresses, and telephone numbers of the appropriate persons and | 5665 |
entities to whom those notices are to be provided. | 5666 |
(H)(1) Upon the motion of the offender or the prosecuting | 5667 |
attorney of the county in which the offender was convicted of or | 5668 |
pleaded guilty to the sexually oriented offense or child-victim | 5669 |
oriented offense for which the offender is subject to community | 5670 |
notification under this section, or upon the motion of the | 5671 |
sentencing judge or that judge's successor in office, the judge | 5672 |
may schedule a hearing to determine whether the interests of | 5673 |
justice would be served by suspending the community notification | 5674 |
requirement under this section in relation to the offender. The | 5675 |
judge may dismiss the motion without a hearing but may not issue | 5676 |
an order suspending the community notification requirement without | 5677 |
a hearing. At the hearing, all parties are entitled to be heard, | 5678 |
and the judge shall consider all of the factors set forth in | 5679 |
division (K) of this section. If, at the conclusion of the | 5680 |
hearing, the judge finds that the offender has proven by clear and | 5681 |
convincing evidence that the offender is unlikely to commit in the | 5682 |
future a sexually oriented offense or a child-victim oriented | 5683 |
offense and if the judge finds that suspending the community | 5684 |
notification requirement is in the interests of justice, the judge | 5685 |
may suspend the application of this section in relation to the | 5686 |
offender. The order shall contain both of these findings. | 5687 |
The judge promptly shall serve a copy of the order upon the | 5688 |
sheriff with whom the offender most recently registered under | 5689 |
section 2950.04, 2950.041, or 2950.05 of the Revised Code and upon | 5690 |
the bureau of criminal identification and investigation. | 5691 |
An order suspending the community notification requirement | 5692 |
does not suspend or otherwise alter an offender's duties to comply | 5693 |
with sections 2950.04, 2950.041, 2950.05, and 2950.06 of the | 5694 |
Revised Code and does not suspend the victim notification | 5695 |
requirement under section 2950.10 of the Revised Code. | 5696 |
(2) A prosecuting attorney, a sentencing judge or that | 5697 |
judge's successor in office, and an offender who is subject to the | 5698 |
community notification requirement under this section may | 5699 |
initially make a motion under division (H)(1) of this section upon | 5700 |
the expiration of twenty years after the offender's duty to comply | 5701 |
with division (A)(2), (3), or (4) of section 2950.04, division | 5702 |
(A)(2), (3), or (4) of section 2950.041 and sections 2950.05 and | 5703 |
2950.06 of the Revised Code begins in relation to the offense for | 5704 |
which the offender is subject to community notification. After the | 5705 |
initial making of a motion under division (H)(1) of this section, | 5706 |
thereafter, the prosecutor, judge, and offender may make a | 5707 |
subsequent motion under that division upon the expiration of five | 5708 |
years after the judge has entered an order denying the initial | 5709 |
motion or the most recent motion made under that division. | 5710 |
(3) The offender and the prosecuting attorney have the right | 5711 |
to appeal an order approving or denying a motion made under | 5712 |
division (H)(1) of this section. | 5713 |
(4) Divisions (H)(1) to (3) of this section do not apply to | 5714 |
any of the following types of offender: | 5715 |
(a) A person who is convicted of or pleads guilty to a | 5716 |
violent sex offense or designated homicide, assault, or kidnapping | 5717 |
offense and who, in relation to that offense, is adjudicated a | 5718 |
sexually violent predator; | 5719 |
(b) A person who is convicted of or pleads guilty to a | 5720 |
sexually oriented offense that is a violation of division | 5721 |
(A)(1)(b) of section 2907.02 of the Revised Code committed on or | 5722 |
after January 2, 2007, and either who is sentenced under section | 5723 |
2971.03 of the Revised Code or upon whom a sentence of life | 5724 |
without parole is imposed under division (B) of section 2907.02 of | 5725 |
the Revised Code; | 5726 |
(c) A person who is convicted of or pleads guilty to a | 5727 |
sexually oriented offense that is attempted rape that was | 5728 |
committed on or after January 2, 2007, or who is convicted of or | 5729 |
pleads guilty to attempted aggravated rape or attempted aggravated | 5730 |
rape of a child and who in either case also is convicted of or | 5731 |
pleads guilty to a specification of the type described in section | 5732 |
2941.1418, 2941.1419, or 2941.1420 of the Revised Code; | 5733 |
(d) A person who is convicted of or pleads guilty to an | 5734 |
offense described in division (B)(3)(a), (b), (c), or (d) of | 5735 |
section 2971.03 of the Revised Code and who is sentenced for that | 5736 |
offense pursuant to that division; | 5737 |
(e) An offender who is in a category specified in division | 5738 |
(F)(1)(a), (b), or (c) of this section and who, subsequent to | 5739 |
being subjected to community notification, has pleaded guilty to | 5740 |
or been convicted of a sexually oriented offense or child-victim | 5741 |
oriented offense. | 5742 |
(I) If a person is convicted of, pleads guilty to, has been | 5743 |
convicted of, or has pleaded guilty to a sexually oriented offense | 5744 |
or a child-victim oriented offense or a person is or has been | 5745 |
adjudicated a delinquent child for committing a sexually oriented | 5746 |
offense or a child-victim oriented offense and is classified a | 5747 |
juvenile offender registrant or is an out-of-state juvenile | 5748 |
offender registrant based on that adjudication, and if the | 5749 |
offender or delinquent child is not in any category specified in | 5750 |
division (F)(1)(a), (b), or (c) of this section, the sheriff with | 5751 |
whom the offender or delinquent child has most recently registered | 5752 |
under section 2950.04, 2950.041, or 2950.05 of the Revised Code | 5753 |
and the sheriff to whom the offender or delinquent child most | 5754 |
recently sent a notice of intent to reside under section 2950.04 | 5755 |
or 2950.041 of the Revised Code, within the period of time | 5756 |
specified in division (D) of this section, shall provide a written | 5757 |
notice containing the information set forth in division (B) of | 5758 |
this section to the executive director of the public children | 5759 |
services agency that has jurisdiction within the specified | 5760 |
geographical notification area and that is located within the | 5761 |
county served by the sheriff. | 5762 |
(J) Each sheriff shall allow a volunteer organization or | 5763 |
other organization, company, or individual who wishes to receive | 5764 |
the notice described in division (A)(10) of this section regarding | 5765 |
a specific offender or delinquent child or notice regarding all | 5766 |
offenders and delinquent children who are located in the specified | 5767 |
geographical notification area to notify the sheriff by electronic | 5768 |
mail or through the sheriff's web site of this election. The | 5769 |
sheriff shall promptly inform the bureau of criminal | 5770 |
identification and investigation of these requests in accordance | 5771 |
with the forwarding procedures adopted by the attorney general | 5772 |
pursuant to section 2950.13 of the Revised Code. | 5773 |
(K) In making a determination under division (H)(1) of this | 5774 |
section as to whether to suspend the community notification | 5775 |
requirement under this section for an offender, the judge shall | 5776 |
consider all relevant factors, including, but not limited to, all | 5777 |
of the following: | 5778 |
(1) The offender's age; | 5779 |
(2) The offender's prior criminal or delinquency record | 5780 |
regarding all offenses, including, but not limited to, all | 5781 |
sexually oriented offenses or child-victim oriented offenses; | 5782 |
(3) The age of the victim of the sexually oriented offense or | 5783 |
child-victim oriented offense the offender committed; | 5784 |
(4) Whether the sexually oriented offense or child-victim | 5785 |
oriented offense the offender committed involved multiple victims; | 5786 |
(5) Whether the offender used drugs or alcohol to impair the | 5787 |
victim of the sexually oriented offense or child-victim oriented | 5788 |
offense the offender committed or to prevent the victim from | 5789 |
resisting; | 5790 |
(6) If the offender previously has been convicted of, pleaded | 5791 |
guilty to, or been adjudicated a delinquent child for committing | 5792 |
an act that if committed by an adult would be a criminal offense, | 5793 |
whether the offender completed any sentence or dispositional order | 5794 |
imposed for the prior offense or act and, if the prior offense or | 5795 |
act was a sexually oriented offense or a child-victim oriented | 5796 |
offense, whether the offender or delinquent child participated in | 5797 |
available programs for sex offenders or child-victim offenders; | 5798 |
(7) Any mental illness or mental disability of the offender; | 5799 |
(8) The nature of the offender's sexual conduct, sexual | 5800 |
contact, or interaction in a sexual context with the victim of the | 5801 |
sexually oriented offense the offender committed or the nature of | 5802 |
the offender's interaction in a sexual context with the victim of | 5803 |
the child-victim oriented offense the offender committed, | 5804 |
whichever is applicable, and whether the sexual conduct, sexual | 5805 |
contact, or interaction in a sexual context was part of a | 5806 |
demonstrated pattern of abuse; | 5807 |
(9) Whether the offender, during the commission of the | 5808 |
sexually oriented offense or child-victim oriented offense the | 5809 |
offender committed, displayed cruelty or made one or more threats | 5810 |
of cruelty; | 5811 |
(10) Any additional behavioral characteristics that | 5812 |
contribute to the offender's conduct. | 5813 |
(L) As used in this section, "specified geographical | 5814 |
notification area" means the geographic area or areas within which | 5815 |
the attorney general, by rule adopted under section 2950.13 of the | 5816 |
Revised Code, requires the notice described in division (B) of | 5817 |
this section to be given to the persons identified in divisions | 5818 |
(A)(2) to (8) of this section. | 5819 |
Sec. 2953.08. (A) In addition to any other right to appeal | 5820 |
and except as provided in division (D) of this section, a | 5821 |
defendant who is convicted of or pleads guilty to a felony may | 5822 |
appeal as a matter of right the sentence imposed upon the | 5823 |
defendant on one of the following grounds: | 5824 |
(1) The sentence consisted of or included the maximum prison | 5825 |
term allowed for the offense by division (A) of section 2929.14 or | 5826 |
section 2929.142 of the Revised Code, the maximum prison term was | 5827 |
not required for the offense pursuant to Chapter 2925. or any | 5828 |
other provision of the Revised Code, and the court imposed the | 5829 |
sentence under one of the following circumstances: | 5830 |
(a) The sentence was imposed for only one offense. | 5831 |
(b) The sentence was imposed for two or more offenses arising | 5832 |
out of a single incident, and the court imposed the maximum prison | 5833 |
term for the offense of the highest degree. | 5834 |
(2) The sentence consisted of or included a prison term and | 5835 |
the offense for which it was imposed is a felony of the fourth or | 5836 |
fifth degree or is a felony drug offense that is a violation of a | 5837 |
provision of Chapter 2925. of the Revised Code and that is | 5838 |
specified as being subject to division (B) of section 2929.13 of | 5839 |
the Revised Code for purposes of sentencing. If the court | 5840 |
specifies that it found one or more of the factors in division | 5841 |
(B)(1)(b) of section 2929.13 of the Revised Code to apply relative | 5842 |
to the defendant, the defendant is not entitled under this | 5843 |
division to appeal as a matter of right the sentence imposed upon | 5844 |
the offender. | 5845 |
(3) The person was convicted of or pleaded guilty to a | 5846 |
violent sex offense or a designated homicide, assault, or | 5847 |
kidnapping offense, was adjudicated a sexually violent predator in | 5848 |
relation to that offense, and was sentenced pursuant to division | 5849 |
(A)(3) of section 2971.03 of the Revised Code, if the minimum term | 5850 |
of the indefinite term imposed pursuant to division (A)(3) of | 5851 |
section 2971.03 of the Revised Code is the longest term available | 5852 |
for the offense from among the range of terms listed in section | 5853 |
2929.14 of the Revised Code. As used in this division, "designated | 5854 |
homicide, assault, or kidnapping offense" and "violent sex | 5855 |
offense" have the same meanings as in section 2971.01 of the | 5856 |
Revised Code. As used in this division, "adjudicated a sexually | 5857 |
violent predator" has the same meaning as in section 2929.01 of | 5858 |
the Revised Code, and a person is "adjudicated a sexually violent | 5859 |
predator" in the same manner and the same circumstances as are | 5860 |
described in that section. | 5861 |
(4) The sentence is contrary to law. | 5862 |
(5) The sentence consisted of an additional prison term of | 5863 |
ten years imposed pursuant to division (B)(2)(a) of section | 5864 |
2929.14 of the Revised Code. | 5865 |
(B) In addition to any other right to appeal and except as | 5866 |
provided in division (D) of this section, a prosecuting attorney, | 5867 |
a city director of law, village solicitor, or similar chief legal | 5868 |
officer of a municipal corporation, or the attorney general, if | 5869 |
one of those persons prosecuted the case, may appeal as a matter | 5870 |
of right a sentence imposed upon a defendant who is convicted of | 5871 |
or pleads guilty to a felony or, in the circumstances described in | 5872 |
division (B)(3) of this section the modification of a sentence | 5873 |
imposed upon such a defendant, on any of the following grounds: | 5874 |
(1) The sentence did not include a prison term despite a | 5875 |
presumption favoring a prison term for the offense for which it | 5876 |
was imposed, as set forth in section 2929.13 or Chapter 2925. of | 5877 |
the Revised Code. | 5878 |
(2) The sentence is contrary to law. | 5879 |
(3) The sentence is a modification under section 2929.20 of | 5880 |
the Revised Code of a sentence that was imposed for a felony of | 5881 |
the first or second degree. | 5882 |
(C)(1) In addition to the right to appeal a sentence granted | 5883 |
under division (A) or (B) of this section, a defendant who is | 5884 |
convicted of or pleads guilty to a felony may seek leave to appeal | 5885 |
a sentence imposed upon the defendant on the basis that the | 5886 |
sentencing judge has imposed consecutive sentences under division | 5887 |
(C)(3) of section 2929.14 of the Revised Code and that the | 5888 |
consecutive sentences exceed the maximum prison term allowed by | 5889 |
division (A) of that section for the most serious offense of which | 5890 |
the defendant was convicted. Upon the filing of a motion under | 5891 |
this division, the court of appeals may grant leave to appeal the | 5892 |
sentence if the court determines that the allegation included as | 5893 |
the basis of the motion is true. | 5894 |
(2) A defendant may seek leave to appeal an additional | 5895 |
sentence imposed upon the defendant pursuant to division (B)(2)(a) | 5896 |
or (b) of section 2929.14 of the Revised Code if the additional | 5897 |
sentence is for a definite prison term that is longer than five | 5898 |
years. | 5899 |
(D)(1) A sentence imposed upon a defendant is not subject to | 5900 |
review under this section if the sentence is authorized by law, | 5901 |
has been recommended jointly by the defendant and the prosecution | 5902 |
in the case, and is imposed by a sentencing judge. | 5903 |
(2) Except as provided in division (C)(2) of this section, a | 5904 |
sentence imposed upon a defendant is not subject to review under | 5905 |
this section if the sentence is imposed pursuant to division | 5906 |
(B)(2)(b) of section 2929.14 of the Revised Code. Except as | 5907 |
otherwise provided in this division, a defendant retains all | 5908 |
rights to appeal as provided under this chapter or any other | 5909 |
provision of the Revised Code. A defendant has the right to appeal | 5910 |
under this chapter or any other provision of the Revised Code the | 5911 |
court's application of division (B)(2)(c) of section 2929.14 of | 5912 |
the Revised Code. | 5913 |
(3) A sentence imposed for aggravated murder | 5914 |
aggravated rape, aggravated rape of a child, aggravated sexual | 5915 |
battery, aggravated sexual battery of a child, or aggravated | 5916 |
unlawful sexual conduct with a minor pursuant to sections 2929.02 | 5917 |
to 2929.06 of the Revised Code is not subject to review under this | 5918 |
section. | 5919 |
(E) A defendant, prosecuting attorney, city director of law, | 5920 |
village solicitor, or chief municipal legal officer shall file an | 5921 |
appeal of a sentence under this section to a court of appeals | 5922 |
within the time limits specified in Rule 4(B) of the Rules of | 5923 |
Appellate Procedure, provided that if the appeal is pursuant to | 5924 |
division (B)(3) of this section, the time limits specified in that | 5925 |
rule shall not commence running until the court grants the motion | 5926 |
that makes the sentence modification in question. A sentence | 5927 |
appeal under this section shall be consolidated with any other | 5928 |
appeal in the case. If no other appeal is filed, the court of | 5929 |
appeals may review only the portions of the trial record that | 5930 |
pertain to sentencing. | 5931 |
(F) On the appeal of a sentence under this section, the | 5932 |
record to be reviewed shall include all of the following, as | 5933 |
applicable: | 5934 |
(1) Any presentence, psychiatric, or other investigative | 5935 |
report that was submitted to the court in writing before the | 5936 |
sentence was imposed. An appellate court that reviews a | 5937 |
presentence investigation report prepared pursuant to section | 5938 |
2947.06 or 2951.03 of the Revised Code or Criminal Rule 32.2 in | 5939 |
connection with the appeal of a sentence under this section shall | 5940 |
comply with division (D)(3) of section 2951.03 of the Revised Code | 5941 |
when the appellate court is not using the presentence | 5942 |
investigation report, and the appellate court's use of a | 5943 |
presentence investigation report of that nature in connection with | 5944 |
the appeal of a sentence under this section does not affect the | 5945 |
otherwise confidential character of the contents of that report as | 5946 |
described in division (D)(1) of section 2951.03 of the Revised | 5947 |
Code and does not cause that report to become a public record, as | 5948 |
defined in section 149.43 of the Revised Code, following the | 5949 |
appellate court's use of the report. | 5950 |
(2) The trial record in the case in which the sentence was | 5951 |
imposed; | 5952 |
(3) Any oral or written statements made to or by the court at | 5953 |
the sentencing hearing at which the sentence was imposed; | 5954 |
(4) Any written findings that the court was required to make | 5955 |
in connection with the modification of the sentence pursuant to a | 5956 |
judicial release under division (I) of section 2929.20 of the | 5957 |
Revised Code. | 5958 |
(G)(1) If the sentencing court was required to make the | 5959 |
findings required by division (B) or (D) of section 2929.13 or | 5960 |
division (I) of section 2929.20 of the Revised Code, or to state | 5961 |
the findings of the trier of fact required by division (B)(2)(e) | 5962 |
of section 2929.14 of the Revised Code, relative to the imposition | 5963 |
or modification of the sentence, and if the sentencing court | 5964 |
failed to state the required findings on the record, the court | 5965 |
hearing an appeal under division (A), (B), or (C) of this section | 5966 |
shall remand the case to the sentencing court and instruct the | 5967 |
sentencing court to state, on the record, the required findings. | 5968 |
(2) The court hearing an appeal under division (A), (B), or | 5969 |
(C) of this section shall review the record, including the | 5970 |
findings underlying the sentence or modification given by the | 5971 |
sentencing court. | 5972 |
The appellate court may increase, reduce, or otherwise modify | 5973 |
a sentence that is appealed under this section or may vacate the | 5974 |
sentence and remand the matter to the sentencing court for | 5975 |
resentencing. The appellate court's standard for review is not | 5976 |
whether the sentencing court abused its discretion. The appellate | 5977 |
court may take any action authorized by this division if it | 5978 |
clearly and convincingly finds either of the following: | 5979 |
(a) That the record does not support the sentencing court's | 5980 |
findings under division (B) or (D) of section 2929.13, division | 5981 |
(B)(2)(e) or (C)(4) of section 2929.14, or division (I) of section | 5982 |
2929.20 of the Revised Code, whichever, if any, is relevant; | 5983 |
(b) That the sentence is otherwise contrary to law. | 5984 |
(H) A judgment or final order of a court of appeals under | 5985 |
this section may be appealed, by leave of court, to the supreme | 5986 |
court. | 5987 |
Sec. 2953.11. In cases of conviction of felony, except for | 5988 |
aggravated murder | 5989 |
a child, aggravated sexual battery, aggravated sexual battery of a | 5990 |
child, or aggravated unlawful sexual conduct with a minor, if the | 5991 |
defendant has been committed to a state correctional institution | 5992 |
and sentence is suspended, the clerk of the court in which the | 5993 |
entry is made suspending the sentence under the seal of the court | 5994 |
shall forthwith certify the suspension to the warden of the state | 5995 |
correctional institution, who shall deliver the defendant to the | 5996 |
sheriff of the county in which the defendant was convicted. The | 5997 |
sheriff thereupon shall convey the defendant to the jail of the | 5998 |
county in which the defendant was convicted and keep the defendant | 5999 |
in custody unless admitted to bail pending the decision on the | 6000 |
appeal or the termination of the suspension of sentence. If the | 6001 |
judgment is affirmed or if the suspension of sentence is | 6002 |
terminated, the sheriff shall convey the defendant to the state | 6003 |
correctional institution to serve the balance of the defendant's | 6004 |
term of sentence. The supreme court in the order allowing the | 6005 |
filing of an appeal may provide that the defendant shall remain in | 6006 |
the custody of the warden of the state correctional institution | 6007 |
pending the decision of the court in such case. | 6008 |
Sec. 2953.21. (A)(1)(a) Any person who has been convicted of | 6009 |
a criminal offense or adjudicated a delinquent child and who | 6010 |
claims that there was such a denial or infringement of the | 6011 |
person's rights as to render the judgment void or voidable under | 6012 |
the Ohio Constitution or the Constitution of the United States, | 6013 |
and any person who has been convicted of a criminal offense that | 6014 |
is a felony and who is an offender for whom DNA testing that was | 6015 |
performed under sections 2953.71 to 2953.81 of the Revised Code or | 6016 |
under former section 2953.82 of the Revised Code and analyzed in | 6017 |
the context of and upon consideration of all available admissible | 6018 |
evidence related to the person's case as described in division (D) | 6019 |
of section 2953.74 of the Revised Code provided results that | 6020 |
establish, by clear and convincing evidence, actual innocence of | 6021 |
that felony offense or, if the person was sentenced to death, | 6022 |
establish, by clear and convincing evidence, actual innocence of | 6023 |
the aggravating circumstance or circumstances the person was found | 6024 |
guilty of committing and that is or are the basis of that sentence | 6025 |
of death, may file a petition in the court that imposed sentence, | 6026 |
stating the grounds for relief relied upon, and asking the court | 6027 |
to vacate or set aside the judgment or sentence or to grant other | 6028 |
appropriate relief. The petitioner may file a supporting affidavit | 6029 |
and other documentary evidence in support of the claim for relief. | 6030 |
(b) As used in division (A)(1)(a) of this section, "actual | 6031 |
innocence" means that, had the results of the DNA testing | 6032 |
conducted under sections 2953.71 to 2953.81 of the Revised Code or | 6033 |
under former section 2953.82 of the Revised Code been presented at | 6034 |
trial, and had those results been analyzed in the context of and | 6035 |
upon consideration of all available admissible evidence related to | 6036 |
the person's case as described in division (D) of section 2953.74 | 6037 |
of the Revised Code, no reasonable factfinder would have found the | 6038 |
petitioner guilty of the offense of which the petitioner was | 6039 |
convicted, or, if the person was sentenced to death, no reasonable | 6040 |
factfinder would have found the petitioner guilty of the | 6041 |
aggravating circumstance or circumstances the petitioner was found | 6042 |
guilty of committing and that is or are the basis of that sentence | 6043 |
of death. | 6044 |
(c) As used in divisions (A)(1)(a) and (b) of this section, | 6045 |
"former section 2953.82 of the Revised Code" means section 2953.82 | 6046 |
of the Revised Code as it existed prior to | 6047 |
6048 |
(2) Except as otherwise provided in section 2953.23 of the | 6049 |
Revised Code, a petition under division (A)(1) of this section | 6050 |
shall be filed no later than one hundred eighty days after the | 6051 |
date on which the trial transcript is filed in the court of | 6052 |
appeals in the direct appeal of the judgment of conviction or | 6053 |
adjudication or, if the direct appeal involves a sentence of | 6054 |
death, the date on which the trial transcript is filed in the | 6055 |
supreme court. If no appeal is taken, except as otherwise provided | 6056 |
in section 2953.23 of the Revised Code, the petition shall be | 6057 |
filed no later than one hundred eighty days after the expiration | 6058 |
of the time for filing the appeal. | 6059 |
(3) In a petition filed under division (A) of this section, a | 6060 |
person who has been sentenced to death may ask the court to render | 6061 |
void or voidable the judgment with respect to the conviction of | 6062 |
aggravated murder | 6063 |
aggravated sexual battery, aggravated sexual battery of a child, | 6064 |
or aggravated unlawful sexual conduct with a minor, to the | 6065 |
specification of an aggravating circumstance, or to the sentence | 6066 |
of death. | 6067 |
(4) A petitioner shall state in the original or amended | 6068 |
petition filed under division (A) of this section all grounds for | 6069 |
relief claimed by the petitioner. Except as provided in section | 6070 |
2953.23 of the Revised Code, any ground for relief that is not so | 6071 |
stated in the petition is waived. | 6072 |
(5) If the petitioner in a petition filed under division (A) | 6073 |
of this section was convicted of or pleaded guilty to a felony, | 6074 |
the petition may include a claim that the petitioner was denied | 6075 |
the equal protection of the laws in violation of the Ohio | 6076 |
Constitution or the United States Constitution because the | 6077 |
sentence imposed upon the petitioner for the felony was part of a | 6078 |
consistent pattern of disparity in sentencing by the judge who | 6079 |
imposed the sentence, with regard to the petitioner's race, | 6080 |
gender, ethnic background, or religion. If the supreme court | 6081 |
adopts a rule requiring a court of common pleas to maintain | 6082 |
information with regard to an offender's race, gender, ethnic | 6083 |
background, or religion, the supporting evidence for the petition | 6084 |
shall include, but shall not be limited to, a copy of that type of | 6085 |
information relative to the petitioner's sentence and copies of | 6086 |
that type of information relative to sentences that the same judge | 6087 |
imposed upon other persons. | 6088 |
(B) The clerk of the court in which the petition is filed | 6089 |
shall docket the petition and bring it promptly to the attention | 6090 |
of the court. The clerk of the court in which the petition is | 6091 |
filed immediately shall forward a copy of the petition to the | 6092 |
prosecuting attorney of that county. | 6093 |
(C) The court shall consider a petition that is timely filed | 6094 |
under division (A)(2) of this section even if a direct appeal of | 6095 |
the judgment is pending. Before granting a hearing on a petition | 6096 |
filed under division (A) of this section, the court shall | 6097 |
determine whether there are substantive grounds for relief. In | 6098 |
making such a determination, the court shall consider, in addition | 6099 |
to the petition, the supporting affidavits, and the documentary | 6100 |
evidence, all the files and records pertaining to the proceedings | 6101 |
against the petitioner, including, but not limited to, the | 6102 |
indictment, the court's journal entries, the journalized records | 6103 |
of the clerk of the court, and the court reporter's transcript. | 6104 |
The court reporter's transcript, if ordered and certified by the | 6105 |
court, shall be taxed as court costs. If the court dismisses the | 6106 |
petition, it shall make and file findings of fact and conclusions | 6107 |
of law with respect to such dismissal. | 6108 |
(D) Within ten days after the docketing of the petition, or | 6109 |
within any further time that the court may fix for good cause | 6110 |
shown, the prosecuting attorney shall respond by answer or motion. | 6111 |
Within twenty days from the date the issues are raised, either | 6112 |
party may move for summary judgment. The right to summary judgment | 6113 |
shall appear on the face of the record. | 6114 |
(E) Unless the petition and the files and records of the case | 6115 |
show the petitioner is not entitled to relief, the court shall | 6116 |
proceed to a prompt hearing on the issues even if a direct appeal | 6117 |
of the case is pending. If the court notifies the parties that it | 6118 |
has found grounds for granting relief, either party may request an | 6119 |
appellate court in which a direct appeal of the judgment is | 6120 |
pending to remand the pending case to the court. | 6121 |
(F) At any time before the answer or motion is filed, the | 6122 |
petitioner may amend the petition with or without leave or | 6123 |
prejudice to the proceedings. The petitioner may amend the | 6124 |
petition with leave of court at any time thereafter. | 6125 |
(G) If the court does not find grounds for granting relief, | 6126 |
it shall make and file findings of fact and conclusions of law and | 6127 |
shall enter judgment denying relief on the petition. If no direct | 6128 |
appeal of the case is pending and the court finds grounds for | 6129 |
relief or if a pending direct appeal of the case has been remanded | 6130 |
to the court pursuant to a request made pursuant to division (E) | 6131 |
of this section and the court finds grounds for granting relief, | 6132 |
it shall make and file findings of fact and conclusions of law and | 6133 |
shall enter a judgment that vacates and sets aside the judgment in | 6134 |
question, and, in the case of a petitioner who is a prisoner in | 6135 |
custody, shall discharge or resentence the petitioner or grant a | 6136 |
new trial as the court determines appropriate. The court also may | 6137 |
make supplementary orders to the relief granted, concerning such | 6138 |
matters as rearraignment, retrial, custody, and bail. If the trial | 6139 |
court's order granting the petition is reversed on appeal and if | 6140 |
the direct appeal of the case has been remanded from an appellate | 6141 |
court pursuant to a request under division (E) of this section, | 6142 |
the appellate court reversing the order granting the petition | 6143 |
shall notify the appellate court in which the direct appeal of the | 6144 |
case was pending at the time of the remand of the reversal and | 6145 |
remand of the trial court's order. Upon the reversal and remand of | 6146 |
the trial court's order granting the petition, regardless of | 6147 |
whether notice is sent or received, the direct appeal of the case | 6148 |
that was remanded is reinstated. | 6149 |
(H) Upon the filing of a petition pursuant to division (A) of | 6150 |
this section by a person sentenced to death, only the supreme | 6151 |
court may stay execution of the sentence of death. | 6152 |
(I)(1) If a person sentenced to death intends to file a | 6153 |
petition under this section, the court shall appoint counsel to | 6154 |
represent the person upon a finding that the person is indigent | 6155 |
and that the person either accepts the appointment of counsel or | 6156 |
is unable to make a competent decision whether to accept or reject | 6157 |
the appointment of counsel. The court may decline to appoint | 6158 |
counsel for the person only upon a finding, after a hearing if | 6159 |
necessary, that the person rejects the appointment of counsel and | 6160 |
understands the legal consequences of that decision or upon a | 6161 |
finding that the person is not indigent. | 6162 |
(2) The court shall not appoint as counsel under division | 6163 |
(I)(1) of this section an attorney who represented the petitioner | 6164 |
at trial in the case to which the petition relates unless the | 6165 |
person and the attorney expressly request the appointment. The | 6166 |
court shall appoint as counsel under division (I)(1) of this | 6167 |
section only an attorney who is certified under Rule 20 of the | 6168 |
Rules of Superintendence for the Courts of Ohio to represent | 6169 |
indigent defendants charged with or convicted of an offense for | 6170 |
which the death penalty can be or has been imposed. The | 6171 |
ineffectiveness or incompetence of counsel during proceedings | 6172 |
under this section does not constitute grounds for relief in a | 6173 |
proceeding under this section, in an appeal of any action under | 6174 |
this section, or in an application to reopen a direct appeal. | 6175 |
(3) Division (I) of this section does not preclude attorneys | 6176 |
who represent the state of Ohio from invoking the provisions of 28 | 6177 |
U.S.C. 154 with respect to capital cases that were pending in | 6178 |
federal habeas corpus proceedings prior to July 1, 1996, insofar | 6179 |
as the petitioners in those cases were represented in proceedings | 6180 |
under this section by one or more counsel appointed by the court | 6181 |
under this section or section 120.06, 120.16, 120.26, or 120.33 of | 6182 |
the Revised Code and those appointed counsel meet the requirements | 6183 |
of division (I)(2) of this section. | 6184 |
(J) Subject to the appeal of a sentence for a felony that is | 6185 |
authorized by section 2953.08 of the Revised Code, the remedy set | 6186 |
forth in this section is the exclusive remedy by which a person | 6187 |
may bring a collateral challenge to the validity of a conviction | 6188 |
or sentence in a criminal case or to the validity of an | 6189 |
adjudication of a child as a delinquent child for the commission | 6190 |
of an act that would be a criminal offense if committed by an | 6191 |
adult or the validity of a related order of disposition. | 6192 |
Sec. 2967.01. As used in this chapter: | 6193 |
(A) "State correctional institution" includes any institution | 6194 |
or facility that is operated by the department of rehabilitation | 6195 |
and correction and that is used for the custody, care, or | 6196 |
treatment of criminal, delinquent, or psychologically or | 6197 |
psychiatrically disturbed offenders. | 6198 |
(B) "Pardon" means the remission of penalty by the governor | 6199 |
in accordance with the power vested in the governor by the | 6200 |
constitution. | 6201 |
(C) "Commutation" or "commutation of sentence" means the | 6202 |
substitution by the governor of a lesser for a greater punishment. | 6203 |
A stated prison term may be commuted without the consent of the | 6204 |
convict, except when granted upon the acceptance and performance | 6205 |
by the convict of conditions precedent. After commutation, the | 6206 |
commuted prison term shall be the only one in existence. The | 6207 |
commutation may be stated in terms of commuting from a named | 6208 |
offense to a lesser included offense with a shorter prison term, | 6209 |
in terms of commuting from a stated prison term in months and | 6210 |
years to a shorter prison term in months and years, or in terms of | 6211 |
commuting from any other stated prison term to a shorter prison | 6212 |
term. | 6213 |
(D) "Reprieve" means the temporary suspension by the governor | 6214 |
of the execution of a sentence or prison term. The governor may | 6215 |
grant a reprieve without the consent of and against the will of | 6216 |
the convict. | 6217 |
(E) "Parole" means, regarding a prisoner who is serving a | 6218 |
prison term for aggravated murder | 6219 |
aggravated rape of a child, aggravated sexual battery, aggravated | 6220 |
sexual battery of a child, or aggravated unlawful sexual conduct | 6221 |
with a minor, who is serving a prison term of life imprisonment | 6222 |
for rape or for felonious sexual penetration as it existed under | 6223 |
section 2907.12 of the Revised Code prior to September 3, 1996, or | 6224 |
who was sentenced prior to July 1, 1996, a release of the prisoner | 6225 |
from confinement in any state correctional institution by the | 6226 |
adult parole authority that is subject to the eligibility criteria | 6227 |
specified in this chapter and that is under the terms and | 6228 |
conditions, and for the period of time, prescribed by the | 6229 |
authority in its published rules and official minutes or required | 6230 |
by division (A) of section 2967.131 of the Revised Code or another | 6231 |
provision of this chapter. | 6232 |
(F) "Head of a state correctional institution" or "head of | 6233 |
the institution" means the resident head of the institution and | 6234 |
the person immediately in charge of the institution, whether | 6235 |
designated warden, superintendent, or any other name by which the | 6236 |
head is known. | 6237 |
(G) "Convict" means a person who has been convicted of a | 6238 |
felony under the laws of this state, whether or not actually | 6239 |
confined in a state correctional institution, unless the person | 6240 |
has been pardoned or has served the person's sentence or prison | 6241 |
term. | 6242 |
(H) "Prisoner" means a person who is in actual confinement in | 6243 |
a state correctional institution. | 6244 |
(I) "Parolee" means any inmate who has been released from | 6245 |
confinement on parole by order of the adult parole authority or | 6246 |
conditionally pardoned, who is under supervision of the adult | 6247 |
parole authority and has not been granted a final release, and who | 6248 |
has not been declared in violation of the inmate's parole by the | 6249 |
authority or is performing the prescribed conditions of a | 6250 |
conditional pardon. | 6251 |
(J) "Releasee" means an inmate who has been released from | 6252 |
confinement pursuant to section 2967.28 of the Revised Code under | 6253 |
a period of post-release control that includes one or more | 6254 |
post-release control sanctions. | 6255 |
(K) "Final release" means a remission by the adult parole | 6256 |
authority of the balance of the sentence or prison term of a | 6257 |
parolee or prisoner or the termination by the authority of a term | 6258 |
of post-release control of a releasee. | 6259 |
(L) "Parole violator" or "release violator" means any parolee | 6260 |
or releasee who has been declared to be in violation of the | 6261 |
condition of parole or post-release control specified in division | 6262 |
(A) or (B) of section 2967.131 of the Revised Code or in violation | 6263 |
of any other term, condition, or rule of the parolee's or | 6264 |
releasee's parole or of the parolee's or releasee's post-release | 6265 |
control sanctions, the determination of which has been made by the | 6266 |
adult parole authority and recorded in its official minutes. | 6267 |
(M) "Administrative release" means a termination of | 6268 |
jurisdiction over a particular sentence or prison term by the | 6269 |
adult parole authority for administrative convenience. | 6270 |
(N) "Post-release control" means a period of supervision by | 6271 |
the adult parole authority after a prisoner's release from | 6272 |
imprisonment that includes one or more post-release control | 6273 |
sanctions imposed under section 2967.28 of the Revised Code. | 6274 |
(O) "Post-release control sanction" means a sanction that is | 6275 |
authorized under sections 2929.16 to 2929.18 of the Revised Code | 6276 |
and that is imposed upon a prisoner upon the prisoner's release | 6277 |
from a prison term. | 6278 |
(P) "Community control sanction," "prison term," "mandatory | 6279 |
prison term," and "stated prison term" have the same meanings as | 6280 |
in section 2929.01 of the Revised Code. | 6281 |
(Q) "Transitional control" means control of a prisoner under | 6282 |
the transitional control program established by the department of | 6283 |
rehabilitation and correction under section 2967.26 of the Revised | 6284 |
Code, if the department establishes a program of that nature under | 6285 |
that section. | 6286 |
(R) "Random drug testing" has the same meaning as in section | 6287 |
5120.63 of the Revised Code. | 6288 |
Sec. 2967.05. (A) As used in this section: | 6289 |
(1) "Imminent danger of death" means that the inmate has a | 6290 |
medically diagnosable condition that will cause death to occur | 6291 |
within a short period of time. | 6292 |
As used in division (A)(1) of this section, "within a short | 6293 |
period of time" means generally within six months. | 6294 |
(2)(a) "Medically incapacitated" means any diagnosable | 6295 |
medical condition, including mental dementia and severe, permanent | 6296 |
medical or cognitive disability, that prevents the inmate from | 6297 |
completing activities of daily living without significant | 6298 |
assistance, that incapacitates the inmate to the extent that | 6299 |
institutional confinement does not offer additional restrictions, | 6300 |
that is likely to continue throughout the entire period of parole, | 6301 |
and that is unlikely to improve noticeably. | 6302 |
(b) "Medically incapacitated" does not include conditions | 6303 |
related solely to mental illness unless the mental illness is | 6304 |
accompanied by injury, disease, or organic defect. | 6305 |
(3)(a) "Terminal illness" means a condition that satisfies | 6306 |
all of the following criteria: | 6307 |
(i) The condition is irreversible and incurable and is caused | 6308 |
by disease, illness, or injury from which the inmate is unlikely | 6309 |
to recover. | 6310 |
(ii) In accordance with reasonable medical standards and a | 6311 |
reasonable degree of medical certainty, the condition is likely to | 6312 |
cause death to the inmate within twelve months. | 6313 |
(iii) Institutional confinement of the inmate does not offer | 6314 |
additional protections for public safety or against the inmate's | 6315 |
risk to reoffend. | 6316 |
(b) The department of rehabilitation and correction shall | 6317 |
adopt rules pursuant to Chapter 119. of the Revised Code to | 6318 |
implement the definition of "terminal illness" in division | 6319 |
(A)(3)(a) of this section. | 6320 |
(B) Upon the recommendation of the director of rehabilitation | 6321 |
and correction, accompanied by a certificate of the attending | 6322 |
physician that an inmate is terminally ill, medically | 6323 |
incapacitated, or in imminent danger of death, the governor may | 6324 |
order the inmate's release as if on parole, reserving the right to | 6325 |
return the inmate to the institution pursuant to this section. If, | 6326 |
subsequent to the inmate's release, the inmate's health improves | 6327 |
so that the inmate is no longer terminally ill, medically | 6328 |
incapacitated, or in imminent danger of death, the inmate shall be | 6329 |
returned, by order of the governor, to the institution from which | 6330 |
the inmate was released. If the inmate violates any rules or | 6331 |
conditions applicable to the inmate, the inmate may be returned to | 6332 |
an institution under the control of the department of | 6333 |
rehabilitation and correction. The governor may direct the adult | 6334 |
parole authority to investigate or cause to be investigated the | 6335 |
inmate and make a recommendation. An inmate released under this | 6336 |
section shall be subject to supervision by the adult parole | 6337 |
authority in accordance with any recommendation of the adult | 6338 |
parole authority that is approved by the governor. The adult | 6339 |
parole authority shall adopt rules pursuant to section 119.03 of | 6340 |
the Revised Code to establish the procedure for medical release of | 6341 |
an inmate when an inmate is terminally ill, medically | 6342 |
incapacitated, or in imminent danger of death. | 6343 |
(C) No inmate is eligible for release under this section if | 6344 |
the inmate is serving a death sentence, a sentence of life without | 6345 |
parole, a sentence under Chapter 2971. of the Revised Code for a | 6346 |
felony of the first or second degree, a sentence for aggravated | 6347 |
murder | 6348 |
aggravated sexual battery, aggravated sexual battery of a child, | 6349 |
or aggravated unlawful sexual conduct with a minor, or a mandatory | 6350 |
prison term for an offense of violence or any specification | 6351 |
described in Chapter 2941. of the Revised Code. | 6352 |
Sec. 2967.18. (A) Whenever the director of rehabilitation | 6353 |
and correction determines that the total population of the state | 6354 |
correctional institutions for males and females, the total | 6355 |
population of the state correctional institutions for males, or | 6356 |
the total population of the state correctional institutions for | 6357 |
females exceeds the capacity of those institutions and that an | 6358 |
overcrowding emergency exists, the director shall notify the | 6359 |
correctional institution inspection committee of the emergency and | 6360 |
provide the committee with information in support of the | 6361 |
director's determination. The director shall not notify the | 6362 |
committee that an overcrowding emergency exists unless the | 6363 |
director determines that no other reasonable method is available | 6364 |
to resolve the overcrowding emergency. | 6365 |
(B) On receipt of the notice given pursuant to division (A) | 6366 |
of this section, the correctional institution inspection committee | 6367 |
promptly shall review the determination of the director of | 6368 |
rehabilitation and correction. Notwithstanding any other provision | 6369 |
of the Revised Code or the Administrative Code that governs the | 6370 |
lengths of criminal sentences, sets forth the time within which a | 6371 |
prisoner is eligible for parole or within which a prisoner may | 6372 |
apply for release, or regulates the procedure for granting parole | 6373 |
or release to prisoners confined in state correctional | 6374 |
institutions, the committee may recommend to the governor that the | 6375 |
prison terms of eligible male, female, or all prisoners, as | 6376 |
determined under division (E) of this section, be reduced by | 6377 |
thirty, sixty, or ninety days, in the manner prescribed in that | 6378 |
division. | 6379 |
(C) If the correctional institution inspection committee | 6380 |
disagrees with the determination of the director of rehabilitation | 6381 |
and correction that an overcrowding emergency exists, if the | 6382 |
committee finds that an overcrowding emergency exists but does not | 6383 |
make a recommendation pursuant to division (B) of this section, or | 6384 |
if the committee does not make a finding or a recommendation | 6385 |
pursuant to that division within thirty days of receipt of the | 6386 |
notice given pursuant to division (A) of this section, the | 6387 |
director may recommend to the governor that the action set forth | 6388 |
in division (B) of this section be taken. | 6389 |
(D) Upon receipt of a recommendation from the correctional | 6390 |
institution inspection committee or the director of rehabilitation | 6391 |
and correction made pursuant to this section, the governor may | 6392 |
declare in writing that an overcrowding emergency exists in all of | 6393 |
the institutions within the control of the department in which men | 6394 |
are confined, in which women are confined, or both. The | 6395 |
declaration shall state that the adult parole authority shall take | 6396 |
the action set forth in division (B) of this section. After the | 6397 |
governor makes the declaration, the director shall file a copy of | 6398 |
it with the secretary of state, and the copy is a public record. | 6399 |
The department may begin to implement the declaration of the | 6400 |
governor made pursuant to this section on the date that it is | 6401 |
filed with the secretary of state. The department shall begin to | 6402 |
implement the declaration within thirty days after the date of | 6403 |
filing. The declaration shall be implemented in accordance with | 6404 |
division (E) of this section. | 6405 |
(E)(1) No reduction of sentence pursuant to division (B) of | 6406 |
this section shall be granted to any of the following: | 6407 |
(a) A person who is serving a term of imprisonment for | 6408 |
aggravated murder, murder, voluntary manslaughter, involuntary | 6409 |
manslaughter, felonious assault, kidnapping, rape, aggravated | 6410 |
rape, aggravated rape of a child, aggravated sexual battery, | 6411 |
aggravated sexual battery of a child, aggravated unlawful sexual | 6412 |
conduct with a minor, aggravated arson, aggravated robbery, or any | 6413 |
other offense punishable by life imprisonment or by an indefinite | 6414 |
term of a specified number of years to life, or for conspiracy in, | 6415 |
complicity in, or attempt to commit any of those offenses; | 6416 |
(b) A person who is serving a term of imprisonment for any | 6417 |
felony other than carrying a concealed weapon that was committed | 6418 |
while the person had a firearm, as defined in section 2923.11 of | 6419 |
the Revised Code, on or about the offender's person or under the | 6420 |
offender's control; | 6421 |
(c) A person who is serving a term of imprisonment for a | 6422 |
violation of section 2925.03 of the Revised Code; | 6423 |
(d) A person who is serving a term of imprisonment for | 6424 |
engaging in a pattern of corrupt activity; | 6425 |
(e) A person who is serving a prison term or term of life | 6426 |
imprisonment without parole imposed pursuant to section 2971.03 of | 6427 |
the Revised Code; | 6428 |
(f) A person who was denied parole or release pursuant to | 6429 |
section 2929.20 of the Revised Code during the term of | 6430 |
imprisonment the person currently is serving. | 6431 |
(2) A declaration of the governor that requires the adult | 6432 |
parole authority to take the action set forth in division (B) of | 6433 |
this section shall be implemented only by reducing the prison | 6434 |
terms of prisoners who are not in any of the categories set forth | 6435 |
in division (E)(1) of this section, and only by granting | 6436 |
reductions of prison terms in the following order: | 6437 |
(a) Under any such declaration, prison terms initially shall | 6438 |
be reduced only for persons who are not in any of the categories | 6439 |
set forth in division (E)(1) of this section and who are not | 6440 |
serving a term of imprisonment for any of the following offenses: | 6441 |
(i) An offense of violence that is a felony of the first, | 6442 |
second, or third degree or that, under the law in existence prior | 6443 |
to | 6444 |
aggravated felony of the first, second, or third degree or a | 6445 |
felony of the first or second degree; | 6446 |
(ii) An offense set forth in Chapter 2925. of the Revised | 6447 |
Code that is a felony of the first or second degree. | 6448 |
(b) If every person serving a term of imprisonment at the | 6449 |
time of the implementation of any such declaration who is in the | 6450 |
class of persons eligible for the initial reduction of prison | 6451 |
terms, as described in division (E)(2)(a) of this section, has | 6452 |
received a total of ninety days of term reduction for each three | 6453 |
years of imprisonment actually served, then prison terms may be | 6454 |
reduced for all other persons serving a term of imprisonment at | 6455 |
that time who are not in any of the categories set forth in | 6456 |
division (E)(1) of this section. | 6457 |
(F) An offender who is released from a state correctional | 6458 |
institution pursuant to this section is subject to post-release | 6459 |
control sanctions imposed by the adult parole authority as if the | 6460 |
offender was a prisoner described in division (B) of section | 6461 |
2967.28 of the Revised Code who was being released from | 6462 |
imprisonment. | 6463 |
(G) If more than one overcrowding emergency is declared while | 6464 |
a prisoner is serving a prison term, the total term reduction for | 6465 |
that prisoner as the result of multiple declarations shall not | 6466 |
exceed ninety days for each three years of imprisonment actually | 6467 |
served. | 6468 |
Sec. 2967.19. (A) As used in this section: | 6469 |
(1) "Deadly weapon" and "dangerous ordnance" have the same | 6470 |
meanings as in section 2923.11 of the Revised Code. | 6471 |
(2) "Disqualifying prison term" means any of the following: | 6472 |
(a) A prison term imposed for aggravated murder, murder, | 6473 |
voluntary manslaughter, involuntary manslaughter, felonious | 6474 |
assault, kidnapping, rape, aggravated rape, aggravated rape of a | 6475 |
child, aggravated sexual battery, aggravated sexual battery of a | 6476 |
child, aggravated unlawful sexual conduct with a minor, aggravated | 6477 |
arson, aggravated burglary, or aggravated robbery; | 6478 |
(b) A prison term imposed for complicity in, an attempt to | 6479 |
commit, or conspiracy to commit any offense listed in division | 6480 |
(A)(2)(a) of this section; | 6481 |
(c) A prison term of life imprisonment, including any term of | 6482 |
life imprisonment that has parole eligibility; | 6483 |
(d) A prison term imposed for any felony other than carrying | 6484 |
a concealed weapon an essential element of which is any conduct or | 6485 |
failure to act expressly involving any deadly weapon or dangerous | 6486 |
ordnance; | 6487 |
(e) A prison term imposed for any violation of section | 6488 |
2925.03 of the Revised Code that is a felony of the first or | 6489 |
second degree; | 6490 |
(f) A prison term imposed for engaging in a pattern of | 6491 |
corrupt activity in violation of section 2923.32 of the Revised | 6492 |
Code; | 6493 |
(g) A prison term imposed pursuant to section 2971.03 of the | 6494 |
Revised Code; | 6495 |
(h) A prison term imposed for any sexually oriented offense. | 6496 |
(3) "Eligible prison term" means any prison term that is not | 6497 |
a disqualifying prison term and is not a restricting prison term. | 6498 |
(4) "Restricting prison term" means any of the following: | 6499 |
(a) A mandatory prison term imposed under division (B)(1)(a), | 6500 |
(B)(1)(c), (B)(1)(f), (B)(1)(g), (B)(2), or (B)(7) of section | 6501 |
2929.14 of the Revised Code for a specification of the type | 6502 |
described in that division; | 6503 |
(b) In the case of an offender who has been sentenced to a | 6504 |
mandatory prison term for a specification of the type described in | 6505 |
division (A)(4)(a) of this section, the prison term imposed for | 6506 |
the felony offense for which the specification was stated at the | 6507 |
end of the body of the indictment, count in the indictment, or | 6508 |
information charging the offense; | 6509 |
(c) A prison term imposed for trafficking in persons; | 6510 |
(d) A prison term imposed for any offense that is described | 6511 |
in division (A)(4)(d)(i) of this section if division (A)(4)(d)(ii) | 6512 |
of this section applies to the offender: | 6513 |
(i) The offense is a felony of the first or second degree | 6514 |
that is an offense of violence and that is not described in | 6515 |
division (A)(2)(a) or (b) of this section, an attempt to commit a | 6516 |
felony of the first or second degree that is an offense of | 6517 |
violence and that is not described in division (A)(2)(a) or (b) of | 6518 |
this section if the attempt is a felony of the first or second | 6519 |
degree, or an offense under an existing or former law of this | 6520 |
state, another state, or the United States that is or was | 6521 |
substantially equivalent to any other offense described in this | 6522 |
division. | 6523 |
(ii) The offender previously was convicted of or pleaded | 6524 |
guilty to any offense listed in division (A)(2) or (A)(4)(d)(i) of | 6525 |
this section. | 6526 |
(5) "Sexually oriented offense" has the same meaning as in | 6527 |
section 2950.01 of the Revised Code. | 6528 |
(B) The director of the department of rehabilitation and | 6529 |
correction may recommend in writing to the sentencing court that | 6530 |
the court consider releasing from prison any offender who, on or | 6531 |
after September 30, 2011, is confined in a state correctional | 6532 |
institution, who is serving a stated prison term of one year or | 6533 |
more, and who is eligible under division (C) of this section for a | 6534 |
release under this section. If the director wishes to recommend | 6535 |
that the sentencing court consider releasing an offender under | 6536 |
this section, the director shall notify the sentencing court in | 6537 |
writing of the offender's eligibility not earlier than ninety days | 6538 |
prior to the date on which the offender becomes eligible as | 6539 |
described in division (C) of this section. The director's | 6540 |
submission of the written notice constitutes a recommendation by | 6541 |
the director that the court strongly consider release of the | 6542 |
offender consistent with the purposes and principles of sentencing | 6543 |
set forth in sections 2929.11 and 2929.13 of the Revised Code. | 6544 |
Only an offender recommended by the director under division (B) of | 6545 |
this section may be considered for early release under this | 6546 |
section. | 6547 |
(C)(1) An offender serving a stated prison term of one year | 6548 |
or more and who has commenced service of that stated prison term | 6549 |
becomes eligible for release from prison under this section only | 6550 |
as described in this division. An offender serving a stated prison | 6551 |
term that includes a disqualifying prison term is not eligible for | 6552 |
release from prison under this section. An offender serving a | 6553 |
stated prison term that consists solely of one or more restricting | 6554 |
prison terms is not eligible for release under this section. An | 6555 |
offender serving a stated prison term of one year or more that | 6556 |
includes one or more restricting prison terms and one or more | 6557 |
eligible prison terms becomes eligible for release under this | 6558 |
section after having fully served all restricting prison terms and | 6559 |
having served eighty per cent of the stated prison term that | 6560 |
remains to be served after all restricting prison terms have been | 6561 |
fully served. An offender serving a stated prison term that | 6562 |
consists solely of one or more eligible prison terms becomes | 6563 |
eligible for release under this section after having served eighty | 6564 |
per cent of that stated prison term. For purposes of determining | 6565 |
an offender's eligibility for release under this section, if the | 6566 |
offender's stated prison term includes consecutive prison terms, | 6567 |
any restricting prison terms shall be deemed served prior to any | 6568 |
eligible prison terms that run consecutively to the restricting | 6569 |
prison terms, and the eligible prison terms are deemed to commence | 6570 |
after all of the restricting prison terms have been fully served. | 6571 |
An offender serving a stated prison term of one year or more | 6572 |
that includes a mandatory prison term that is not a disqualifying | 6573 |
prison term and is not a restricting prison term is not | 6574 |
automatically ineligible as a result of the offender's service of | 6575 |
that mandatory term for release from prison under this section, | 6576 |
and the offender's eligibility for release from prison under this | 6577 |
section is determined in accordance with this division. | 6578 |
(2) If an offender confined in a state correctional | 6579 |
institution under a stated prison term is eligible for release | 6580 |
under this section as described in division (C)(1) of this | 6581 |
section, the director of the department of rehabilitation and | 6582 |
correction may recommend in writing that the sentencing court | 6583 |
consider releasing the offender from prison under this section by | 6584 |
submitting to the sentencing court the written notice described in | 6585 |
division (B) of this section. | 6586 |
(D) The director shall include with any notice submitted to | 6587 |
the sentencing court under division (B) of this section an | 6588 |
institutional summary report that covers the offender's | 6589 |
participation while confined in a state correctional institution | 6590 |
in school, training, work, treatment, and other rehabilitative | 6591 |
activities and any disciplinary action taken against the offender | 6592 |
while so confined. The director shall include with the notice any | 6593 |
other documentation requested by the court, if available. | 6594 |
(E)(1) When the director submits a written notice to a | 6595 |
sentencing court that an offender is eligible to be considered for | 6596 |
early release under this section, the department promptly shall | 6597 |
provide to the prosecuting attorney of the county in which the | 6598 |
offender was indicted a copy of the written notice, a copy of the | 6599 |
institutional summary report, and any other information provided | 6600 |
to the court and shall provide a copy of the institutional summary | 6601 |
report to any law enforcement agency that requests the report. The | 6602 |
department also promptly shall do whichever of the following is | 6603 |
applicable: | 6604 |
(a) Subject to division (E)(1)(b) of this section, give | 6605 |
written notice of the submission to any victim of the offender or | 6606 |
victim's representative of any victim of the offender who is | 6607 |
registered with the office of victim's services. | 6608 |
(b) If the offense was aggravated murder, murder, an offense | 6609 |
of violence that is a felony of the first, second, or third | 6610 |
degree, or an offense punished by a sentence of life imprisonment, | 6611 |
except as otherwise provided in this division, notify the victim | 6612 |
or the victim's representative of the filing of the petition | 6613 |
regardless of whether the victim or victim's representative has | 6614 |
registered with the office of victim's services. The notice of the | 6615 |
filing of the petition shall not be given under this division to a | 6616 |
victim or victim's representative if the victim or victim's | 6617 |
representative has requested pursuant to division (B)(2) of | 6618 |
section 2930.03 of the Revised Code that the victim or the | 6619 |
victim's representative not be provided the notice. If notice is | 6620 |
to be provided to a victim or victim's representative under this | 6621 |
division, the department may give the notice by any reasonable | 6622 |
means, including regular mail, telephone, and electronic mail, in | 6623 |
accordance with division (D)(1) of section 2930.16 of the Revised | 6624 |
Code. If the notice is based on an offense committed prior to | 6625 |
6626 | |
shall include the opt-out information described in division (D)(1) | 6627 |
of section 2930.16 of the Revised Code. The department, in | 6628 |
accordance with division (D)(2) of section 2930.16 of the Revised | 6629 |
Code, shall keep a record of all attempts to provide the notice, | 6630 |
and of all notices provided, under this division. | 6631 |
Division (E)(1)(b) of this section, and the notice-related | 6632 |
provisions of divisions (E)(2) and (K) of section 2929.20, | 6633 |
division (D)(1) of section 2930.16, division (H) of section | 6634 |
2967.12, division (A)(3)(b) of section 2967.26, division (D)(1) of | 6635 |
section 2967.28, and division (A)(2) of section 5149.101 of the | 6636 |
Revised Code enacted in the act in which division (E)(2) of this | 6637 |
section was enacted, shall be known as "Roberta's Law." | 6638 |
(2) When the director submits a petition under this section, | 6639 |
the department also promptly shall post a copy of the written | 6640 |
notice on the database it maintains under section 5120.66 of the | 6641 |
Revised Code and include information on where a person may send | 6642 |
comments regarding the recommendation of early release. | 6643 |
The information provided to the court, the prosecutor, and | 6644 |
the victim or victim's representative under divisions (D) and (E) | 6645 |
of this section shall include the name and contact information of | 6646 |
a specific department of rehabilitation and correction employee | 6647 |
who is available to answer questions about the offender who is the | 6648 |
subject of the written notice submitted by the director, | 6649 |
including, but not limited to, the offender's institutional | 6650 |
conduct and rehabilitative activities while incarcerated. | 6651 |
(F) Upon receipt of a written notice submitted by the | 6652 |
director under division (B) of this section, the court either | 6653 |
shall, on its own motion, schedule a hearing to consider releasing | 6654 |
the offender who is the subject of the notice or shall inform the | 6655 |
department that it will not be conducting a hearing relative to | 6656 |
the offender. The court shall not grant an early release to an | 6657 |
offender without holding a hearing. If a court declines to hold a | 6658 |
hearing relative to an offender with respect to a written notice | 6659 |
submitted by the director, the court may later consider release of | 6660 |
that offender under this section on its own motion by scheduling a | 6661 |
hearing for that purpose. Within thirty days after the written | 6662 |
notice is submitted, the court shall inform the department whether | 6663 |
or not the court is scheduling a hearing on the offender who is | 6664 |
the subject of the notice. | 6665 |
(G) If the court schedules a hearing upon receiving a written | 6666 |
notice submitted under division (B) of this section or upon its | 6667 |
own motion under division (F) of this section, the court shall | 6668 |
notify the head of the state correctional institution in which the | 6669 |
offender is confined of the hearing prior to the hearing. If the | 6670 |
court makes a journal entry ordering the offender to be conveyed | 6671 |
to the hearing, except as otherwise provided in this division, the | 6672 |
head of the correctional institution shall deliver the offender to | 6673 |
the sheriff of the county in which the hearing is to be held, and | 6674 |
the sheriff shall convey the offender to and from the hearing. | 6675 |
Upon the court's own motion or the motion of the offender or the | 6676 |
prosecuting attorney of the county in which the offender was | 6677 |
indicted, the court may permit the offender to appear at the | 6678 |
hearing by video conferencing equipment if equipment of that | 6679 |
nature is available and compatible. | 6680 |
Upon receipt of notice from a court of a hearing on the | 6681 |
release of an offender under this division, the head of the state | 6682 |
correctional institution in which the offender is confined | 6683 |
immediately shall notify the appropriate person at the department | 6684 |
of rehabilitation and correction of the hearing, and the | 6685 |
department within twenty-four hours after receipt of the notice | 6686 |
shall post on the database it maintains pursuant to section | 6687 |
5120.66 of the Revised Code the offender's name and all of the | 6688 |
information specified in division (A)(1)(c)(i) of that section. If | 6689 |
the court schedules a hearing under this section, the court | 6690 |
promptly shall give notice of the hearing to the prosecuting | 6691 |
attorney of the county in which the offender was indicted. Upon | 6692 |
receipt of the notice from the court, the prosecuting attorney | 6693 |
shall notify pursuant to section 2930.16 of the Revised Code any | 6694 |
victim of the offender or the victim's representative of the | 6695 |
hearing. | 6696 |
(H) If the court schedules a hearing under this section, at | 6697 |
the hearing, the court shall afford the offender and the | 6698 |
offender's attorney an opportunity to present written information | 6699 |
and, if present, oral information relevant to the offender's early | 6700 |
release. The court shall afford a similar opportunity to the | 6701 |
prosecuting attorney, victim or victim's representative, as | 6702 |
defined in section 2930.01 of the Revised Code, and any other | 6703 |
person the court determines is likely to present additional | 6704 |
relevant information. If the court pursuant to division (G) of | 6705 |
this section permits the offender to appear at the hearing by | 6706 |
video conferencing equipment, the offender's opportunity to | 6707 |
present oral information shall be as a part of the video | 6708 |
conferencing. The court shall consider any statement of a victim | 6709 |
made under section 2930.14 or 2930.17 of the Revised Code, any | 6710 |
victim impact statement prepared under section 2947.051 of the | 6711 |
Revised Code, and any report and other documentation submitted by | 6712 |
the director under division (D) of this section. After ruling on | 6713 |
whether to grant the offender early release, the court shall | 6714 |
notify the victim in accordance with sections 2930.03 and 2930.16 | 6715 |
of the Revised Code. | 6716 |
(I) If the court grants an offender early release under this | 6717 |
section, it shall order the release of the offender, shall place | 6718 |
the offender under one or more appropriate community control | 6719 |
sanctions, under appropriate conditions, and under the supervision | 6720 |
of the department of probation that serves the court, and shall | 6721 |
reserve the right to reimpose the sentence that it reduced and | 6722 |
from which the offender was released if the offender violates the | 6723 |
sanction. The court shall not make a release under this section | 6724 |
effective prior to the date on which the offender becomes eligible | 6725 |
as described in division (C) of this section. If the sentence | 6726 |
under which the offender is confined in a state correctional | 6727 |
institution and from which the offender is being released was | 6728 |
imposed for a felony of the first or second degree, the court | 6729 |
shall consider ordering that the offender be monitored by means of | 6730 |
a global positioning device. If the court reimposes the sentence | 6731 |
that it reduced and from which the offender was released and if | 6732 |
the violation of the sanction is a new offense, the court may | 6733 |
order that the reimposed sentence be served either concurrently | 6734 |
with, or consecutive to, any new sentence imposed upon the | 6735 |
offender as a result of the violation that is a new offense. The | 6736 |
period of all community control sanctions imposed under this | 6737 |
division shall not exceed five years. The court, in its | 6738 |
discretion, may reduce the period of community control sanctions | 6739 |
by the amount of time the offender spent in jail or prison for the | 6740 |
offense. | 6741 |
If the court grants an offender early release under this | 6742 |
section, it shall notify the appropriate person at the department | 6743 |
of rehabilitation and correction of the release, and the | 6744 |
department shall post notice of the release on the database it | 6745 |
maintains pursuant to section 5120.66 of the Revised Code. | 6746 |
(J) The department shall adopt under Chapter 119. of the | 6747 |
Revised Code any rules necessary to implement this section. | 6748 |
Sec. 2967.193. (A)(1) Except as provided in division (C) of | 6749 |
this section and subject to the maximum aggregate total specified | 6750 |
in division (A)(2) of this section, a person confined in a state | 6751 |
correctional institution may provisionally earn one day or five | 6752 |
days of credit, based on the category set forth in division | 6753 |
(D)(1), (2), (3), (4), or (5) of this section in which the person | 6754 |
is included, toward satisfaction of the person's stated prison | 6755 |
term for each completed month during which the person productively | 6756 |
participates in an education program, vocational training, | 6757 |
employment in prison industries, treatment for substance abuse, or | 6758 |
any other constructive program developed by the department with | 6759 |
specific standards for performance by prisoners. Except as | 6760 |
provided in division (C) of this section and subject to the | 6761 |
maximum aggregate total specified in division (A)(2) of this | 6762 |
section, a person so confined who successfully completes two | 6763 |
programs or activities of that type may, in addition, | 6764 |
provisionally earn up to five days of credit toward satisfaction | 6765 |
of the person's stated prison term for the successful completion | 6766 |
of the second program or activity. The person shall not be awarded | 6767 |
any provisional days of credit for the successful completion of | 6768 |
the first program or activity or for the successful completion of | 6769 |
any program or activity that is completed after the second program | 6770 |
or activity. At the end of each calendar month in which a prisoner | 6771 |
productively participates in a program or activity listed in this | 6772 |
division or successfully completes a program or activity listed in | 6773 |
this division, the department of rehabilitation and correction | 6774 |
shall determine and record the total number of days credit that | 6775 |
the prisoner provisionally earned in that calendar month. If the | 6776 |
prisoner violates prison rules, the department may deny the | 6777 |
prisoner a credit that otherwise could have been provisionally | 6778 |
awarded to the prisoner or may withdraw one or more credits | 6779 |
previously provisionally earned by the prisoner. Days of credit | 6780 |
provisionally earned by a prisoner shall be finalized and awarded | 6781 |
by the department subject to administrative review by the | 6782 |
department of the prisoner's conduct. | 6783 |
(2) The aggregate days of credit provisionally earned by a | 6784 |
person for program or activity participation and program and | 6785 |
activity completion under this section and the aggregate days of | 6786 |
credit finally credited to a person under this section shall not | 6787 |
exceed eight per cent of the total number of days in the person's | 6788 |
stated prison term. | 6789 |
(B) The department of rehabilitation and correction shall | 6790 |
adopt rules that specify the programs or activities for which | 6791 |
credit may be earned under this section, the criteria for | 6792 |
determining productive participation in, or completion of, the | 6793 |
programs or activities and the criteria for awarding credit, | 6794 |
including criteria for awarding additional credit for successful | 6795 |
program or activity completion, and the criteria for denying or | 6796 |
withdrawing previously provisionally earned credit as a result of | 6797 |
a violation of prison rules. | 6798 |
(C) No person confined in a state correctional institution to | 6799 |
whom any of the following applies shall be awarded any days of | 6800 |
credit under division (A) of this section: | 6801 |
(1) The person is serving a prison term that section 2929.13 | 6802 |
or section 2929.14 of the Revised Code specifies cannot be reduced | 6803 |
pursuant to this section or this chapter or is serving a sentence | 6804 |
for which section 2967.13 or division (B) of section 2929.143 of | 6805 |
the Revised Code specifies that the person is not entitled to any | 6806 |
earned credit under this section. | 6807 |
(2) The person is sentenced to death or is serving a prison | 6808 |
term or a term of life imprisonment for aggravated murder, murder, | 6809 |
6810 | |
aggravated sexual battery, aggravated sexual battery of a child, | 6811 |
or aggravated unlawful sexual conduct with a minor, for an attempt | 6812 |
to commit | 6813 |
for a conspiracy to commit aggravated murder or murder. | 6814 |
(3) The person is serving a sentence of life imprisonment | 6815 |
without parole imposed pursuant to section 2929.03 or 2929.06 of | 6816 |
the Revised Code, a prison term or a term of life imprisonment | 6817 |
without parole imposed pursuant to section 2971.03 of the Revised | 6818 |
Code, or a sentence for a sexually oriented offense that was | 6819 |
committed on or after September 30, 2011. | 6820 |
(D) This division does not apply to a determination of | 6821 |
whether a person confined in a state correctional institution may | 6822 |
earn any days of credit under division (A) of this section for | 6823 |
successful completion of a second program or activity. The | 6824 |
determination of whether a person confined in a state correctional | 6825 |
institution may earn one day of credit or five days of credit | 6826 |
under division (A) of this section for each completed month during | 6827 |
which the person productively participates in a program or | 6828 |
activity specified under that division shall be made in accordance | 6829 |
with the following: | 6830 |
(1) The offender may earn one day of credit under division | 6831 |
(A) of this section, except as provided in division (C) of this | 6832 |
section, if the most serious offense for which the offender is | 6833 |
confined is any of the following that is a felony of the first or | 6834 |
second degree: | 6835 |
(a) A violation of division (A) of section 2903.04 or of | 6836 |
section 2903.03, 2903.11, 2903.15, 2905.01, 2907.24, 2907.25, | 6837 |
2909.02, 2909.09, 2909.10, 2909.101, 2909.26, 2909.27, 2909.29, | 6838 |
2911.01, 2911.02, 2911.11, 2911.12, 2919.13, 2919.151, 2919.22, | 6839 |
2921.34, 2923.01, 2923.131, 2923.162, 2923.32, 2925.24, or 2927.24 | 6840 |
of the Revised Code; | 6841 |
(b) A conspiracy or attempt to commit, or complicity in | 6842 |
committing, any other offense for which the maximum penalty is | 6843 |
imprisonment for life or any offense listed in division (D)(1)(a) | 6844 |
of this section. | 6845 |
(2) The offender may earn one day of credit under division | 6846 |
(A) of this section, except as provided in division (C) of this | 6847 |
section, if the offender is serving a stated prison term that | 6848 |
includes a prison term imposed for a sexually oriented offense | 6849 |
that the offender committed prior to September 30, 2011. | 6850 |
(3) The offender may earn one day of credit under division | 6851 |
(A) of this section, except as provided in division (C) of this | 6852 |
section, if the offender is serving a stated prison term that | 6853 |
includes a prison term imposed for a felony other than carrying a | 6854 |
concealed weapon an essential element of which is any conduct or | 6855 |
failure to act expressly involving any deadly weapon or dangerous | 6856 |
ordnance. | 6857 |
(4) Except as provided in division (C) of this section, if | 6858 |
the most serious offense for which the offender is confined is a | 6859 |
felony of the first or second degree and divisions (D)(1), (2), | 6860 |
and (3) of this section do not apply to the offender, the offender | 6861 |
may earn one day of credit under division (A) of this section if | 6862 |
the offender committed that offense prior to September 30, 2011, | 6863 |
and the offender may earn five days of credit under division (A) | 6864 |
of this section if the offender committed that offense on or after | 6865 |
September 30, 2011. | 6866 |
(5) Except as provided in division (C) of this section, if | 6867 |
the most serious offense for which the offender is confined is a | 6868 |
felony of the third, fourth, or fifth degree or an unclassified | 6869 |
felony and neither division (D)(2) nor (3) of this section applies | 6870 |
to the offender, the offender may earn one day of credit under | 6871 |
division (A) of this section if the offender committed that | 6872 |
offense prior to September 30, 2011, and the offender may earn | 6873 |
five days of credit under division (A) of this section if the | 6874 |
offender committed that offense on or after September 30, 2011. | 6875 |
(E) The department annually shall seek and consider the | 6876 |
written feedback of the Ohio prosecuting attorneys association, | 6877 |
the Ohio judicial conference, the Ohio public defender, the Ohio | 6878 |
association of criminal defense lawyers, and other organizations | 6879 |
and associations that have an interest in the operation of the | 6880 |
corrections system and the earned credits program under this | 6881 |
section as part of its evaluation of the program and in | 6882 |
determining whether to modify the program. | 6883 |
(F) As used in this section, "sexually oriented offense" has | 6884 |
the same meaning as in section 2950.01 of the Revised Code. | 6885 |
Sec. 2971.01. As used in this chapter: | 6886 |
(A) "Mandatory prison term" has the same meaning as in | 6887 |
section 2929.01 of the Revised Code. | 6888 |
(B) "Designated homicide, assault, or kidnapping offense" | 6889 |
means any of the following: | 6890 |
(1) A violation of section 2903.01, 2903.02, 2903.11, or | 6891 |
2905.01 of the Revised Code or a violation of division (A) of | 6892 |
section 2903.04 of the Revised Code; | 6893 |
(2) An attempt to commit or complicity in committing a | 6894 |
violation listed in division (B)(1) of this section, if the | 6895 |
attempt or complicity is a felony. | 6896 |
(C) "Examiner" has the same meaning as in section 2945.371 of | 6897 |
the Revised Code. | 6898 |
(D) "Peace officer" has the same meaning as in section | 6899 |
2935.01 of the Revised Code. | 6900 |
(E) "Prosecuting attorney" means the prosecuting attorney who | 6901 |
prosecuted the case of the offender in question or the successor | 6902 |
in office to that prosecuting attorney. | 6903 |
(F) "Sexually oriented offense" and "child-victim oriented | 6904 |
offense" have the same meanings as in section 2950.01 of the | 6905 |
Revised Code. | 6906 |
(G) "Sexually violent offense" means any of the following: | 6907 |
(1) A violent sex offense; | 6908 |
(2) A designated homicide, assault, or kidnapping offense | 6909 |
that the offender commits with a sexual motivation. | 6910 |
(H)(1) "Sexually violent predator" means a person who, on or | 6911 |
after January 1, 1997, commits a sexually violent offense and is | 6912 |
likely to engage in the future in one or more sexually violent | 6913 |
offenses. | 6914 |
(2) For purposes of division (H)(1) of this section, any of | 6915 |
the following factors may be considered as evidence tending to | 6916 |
indicate that there is a likelihood that the person will engage in | 6917 |
the future in one or more sexually violent offenses: | 6918 |
(a) The person has been convicted two or more times, in | 6919 |
separate criminal actions, of a sexually oriented offense or a | 6920 |
child-victim oriented offense. For purposes of this division, | 6921 |
convictions that result from or are connected with the same act or | 6922 |
result from offenses committed at the same time are one | 6923 |
conviction, and a conviction set aside pursuant to law is not a | 6924 |
conviction. | 6925 |
(b) The person has a documented history from childhood, into | 6926 |
the juvenile developmental years, that exhibits sexually deviant | 6927 |
behavior. | 6928 |
(c) Available information or evidence suggests that the | 6929 |
person chronically commits offenses with a sexual motivation. | 6930 |
(d) The person has committed one or more offenses in which | 6931 |
the person has tortured or engaged in ritualistic acts with one or | 6932 |
more victims. | 6933 |
(e) The person has committed one or more offenses in which | 6934 |
one or more victims were physically harmed to the degree that the | 6935 |
particular victim's life was in jeopardy. | 6936 |
(f) Any other relevant evidence. | 6937 |
(I) "Sexually violent predator specification" means a | 6938 |
specification, as described in section 2941.148 of the Revised | 6939 |
Code, that charges that a person charged with a violent sex | 6940 |
offense, or a person charged with a designated homicide, assault, | 6941 |
or kidnapping offense and a sexual motivation specification, is a | 6942 |
sexually violent predator. | 6943 |
(J) "Sexual motivation" means a purpose to gratify the sexual | 6944 |
needs or desires of the offender. | 6945 |
(K) "Sexual motivation specification" means a specification, | 6946 |
as described in section 2941.147 of the Revised Code, that charges | 6947 |
that a person charged with a designated homicide, assault, or | 6948 |
kidnapping offense committed the offense with a sexual motivation. | 6949 |
(L) "Violent sex offense" means any of the following: | 6950 |
(1) A violation of section 2907.02 | 6951 |
section 2907.12, or of division (B) of section 2907.04 or division | 6952 |
(A)(4) or (B) of section 2907.05 of the Revised Code; | 6953 |
(2) A felony violation of a former law of this state that is | 6954 |
substantially equivalent to a violation listed in division (L)(1) | 6955 |
of this section or of an existing or former law of the United | 6956 |
States or of another state that is substantially equivalent to a | 6957 |
violation listed in division (L)(1) of this section; | 6958 |
(3) An attempt to commit or complicity in committing a | 6959 |
violation listed in division (L)(1) or (2) of this section if the | 6960 |
attempt or complicity is a felony. | 6961 |
Sec. 2971.03. (A) Notwithstanding divisions (A) and (D) of | 6962 |
section 2929.14, section 2929.02, 2929.03, 2929.06, 2929.13, or | 6963 |
another section of the Revised Code, other than divisions (B) and | 6964 |
(C) of section 2929.14 of the Revised Code, that authorizes or | 6965 |
requires a specified prison term or a mandatory prison term for a | 6966 |
person who is convicted of or pleads guilty to a felony or that | 6967 |
specifies the manner and place of service of a prison term or term | 6968 |
of imprisonment, the court shall impose a sentence upon a person | 6969 |
who is convicted of or pleads guilty to a violent sex offense and | 6970 |
who also is convicted of or pleads guilty to a sexually violent | 6971 |
predator specification that was included in the indictment, count | 6972 |
in the indictment, or information charging that offense, and upon | 6973 |
a person who is convicted of or pleads guilty to a designated | 6974 |
homicide, assault, or kidnapping offense and also is convicted of | 6975 |
or pleads guilty to both a sexual motivation specification and a | 6976 |
sexually violent predator specification that were included in the | 6977 |
indictment, count in the indictment, or information charging that | 6978 |
offense, as follows: | 6979 |
(1) If the offense for which the sentence is being imposed is | 6980 |
aggravated murder, aggravated rape, aggravated rape of a child, | 6981 |
aggravated sexual battery, aggravated sexual battery of a child, | 6982 |
or aggravated unlawful sexual conduct with a minor and if the | 6983 |
court does not impose upon the offender a sentence of death, it | 6984 |
shall impose upon the offender a term of life imprisonment without | 6985 |
parole. If the court sentences the offender to death and the | 6986 |
sentence of death is vacated, overturned, or otherwise set aside, | 6987 |
the court shall impose upon the offender a term of life | 6988 |
imprisonment without parole. | 6989 |
(2) If the offense for which the sentence is being imposed is | 6990 |
murder; or if the offense is rape committed in violation of | 6991 |
division (A)(1)(b) of section 2907.02 of the Revised Code when the | 6992 |
offender purposely compelled the victim to submit by force or | 6993 |
threat of force, when the victim was less than ten years of age, | 6994 |
when the offender previously has been convicted of or pleaded | 6995 |
guilty to either rape committed in violation of that division or a | 6996 |
violation of an existing or former law of this state, another | 6997 |
state, or the United States that is substantially similar to | 6998 |
division (A)(1)(b) of section 2907.02 of the Revised Code, or when | 6999 |
the offender during or immediately after the commission of the | 7000 |
rape caused serious physical harm to the victim; or if the offense | 7001 |
is an offense other than aggravated murder | 7002 |
rape, aggravated rape of a child, aggravated sexual battery, | 7003 |
aggravated sexual battery of a child, or aggravated unlawful | 7004 |
sexual conduct with a minor for which a term of life imprisonment | 7005 |
may be imposed, it shall impose upon the offender a term of life | 7006 |
imprisonment without parole. | 7007 |
(3)(a) Except as otherwise provided in division (A)(3)(b), | 7008 |
(c), (d), or (e) or (A)(4) of this section, if the offense for | 7009 |
which the sentence is being imposed is an offense other than | 7010 |
aggravated murder, murder, | 7011 |
rape of a child, aggravated sexual battery, aggravated sexual | 7012 |
battery of a child, or aggravated unlawful sexual conduct with a | 7013 |
minor and other than an offense for which a term of life | 7014 |
imprisonment may be imposed, it shall impose an indefinite prison | 7015 |
term consisting of a minimum term fixed by the court from among | 7016 |
the range of terms available as a definite term for the offense, | 7017 |
but not less than two years, and a maximum term of life | 7018 |
imprisonment. | 7019 |
(b) Except as otherwise provided in division (A)(4) of this | 7020 |
section, if the offense for which the sentence is being imposed is | 7021 |
kidnapping that is a felony of the first degree, it shall impose | 7022 |
an indefinite prison term as follows: | 7023 |
(i) If the kidnapping is committed on or after January 1, | 7024 |
2008, and the victim of the offense is less than thirteen years of | 7025 |
age, except as otherwise provided in this division, it shall | 7026 |
impose an indefinite prison term consisting of a minimum term of | 7027 |
fifteen years and a maximum term of life imprisonment. If the | 7028 |
kidnapping is committed on or after January 1, 2008, the victim of | 7029 |
the offense is less than thirteen years of age, and the offender | 7030 |
released the victim in a safe place unharmed, it shall impose an | 7031 |
indefinite prison term consisting of a minimum term of ten years | 7032 |
and a maximum term of life imprisonment. | 7033 |
(ii) If the kidnapping is committed prior to January 1, 2008, | 7034 |
or division (A)(3)(b)(i) of this section does not apply, it shall | 7035 |
impose an indefinite term consisting of a minimum term fixed by | 7036 |
the court that is not less than ten years and a maximum term of | 7037 |
life imprisonment. | 7038 |
(c) Except as otherwise provided in division (A)(4) of this | 7039 |
section, if the offense for which the sentence is being imposed is | 7040 |
kidnapping that is a felony of the second degree, it shall impose | 7041 |
an indefinite prison term consisting of a minimum term fixed by | 7042 |
the court that is not less than eight years, and a maximum term of | 7043 |
life imprisonment. | 7044 |
(d) Except as otherwise provided in division (A)(4) of this | 7045 |
section, if the offense for which the sentence is being imposed is | 7046 |
rape for which a term of life imprisonment is not imposed under | 7047 |
division (A)(2) of this section or division (B) of section 2907.02 | 7048 |
of the Revised Code, it shall impose an indefinite prison term as | 7049 |
follows: | 7050 |
(i) If the rape is committed on or after January 2, 2007, in | 7051 |
violation of division (A)(1)(b) of section 2907.02 of the Revised | 7052 |
Code, it shall impose an indefinite prison term consisting of a | 7053 |
minimum term of twenty-five years and a maximum term of life | 7054 |
imprisonment. | 7055 |
(ii) If the rape is committed prior to January 2, 2007, or | 7056 |
the rape is committed on or after January 2, 2007, other than in | 7057 |
violation of division (A)(1)(b) of section 2907.02 of the Revised | 7058 |
Code, it shall impose an indefinite prison term consisting of a | 7059 |
minimum term fixed by the court that is not less than ten years, | 7060 |
and a maximum term of life imprisonment. | 7061 |
(e) Except as otherwise provided in division (A)(4) of this | 7062 |
section, if the offense for which sentence is being imposed is | 7063 |
attempted rape that was committed on or after January 1, 2007, or | 7064 |
is attempted aggravated rape, attempted aggravated rape of a | 7065 |
child, attempted aggravated sexual battery, attempted aggravated | 7066 |
sexual battery of a child, or attempted aggravated unlawful sexual | 7067 |
conduct with a minor, it shall impose an indefinite prison term as | 7068 |
follows: | 7069 |
(i) Except as otherwise provided in division (A)(3)(e)(ii), | 7070 |
(iii), or (iv) of this section, it shall impose an indefinite | 7071 |
prison term pursuant to division (A)(3)(a) of this section. | 7072 |
(ii) If the | 7073 |
being imposed is attempted rape that was committed on or after | 7074 |
January 2, 2007, or is attempted aggravated rape, attempted | 7075 |
aggravated rape of a child, attempted aggravated sexual battery, | 7076 |
attempted aggravated sexual battery of a child, or attempted | 7077 |
aggravated unlawful sexual conduct with a minor and if in any case | 7078 |
the offender also is convicted of or pleads guilty to a | 7079 |
specification of the type described in section 2941.1418 of the | 7080 |
Revised Code, it shall impose an indefinite prison term consisting | 7081 |
of a minimum term of five years and a maximum term of twenty-five | 7082 |
years. | 7083 |
(iii) If the | 7084 |
being imposed is attempted rape that was committed on or after | 7085 |
January 2, 2007, or is attempted aggravated rape, attempted | 7086 |
aggravated rape of a child, attempted aggravated sexual battery, | 7087 |
attempted aggravated sexual battery of a child, or attempted | 7088 |
aggravated unlawful sexual conduct with a minor and if in any case | 7089 |
the offender also is convicted of or pleads guilty to a | 7090 |
specification of the type described in section 2941.1419 of the | 7091 |
Revised Code, it shall impose an indefinite prison term consisting | 7092 |
of a minimum term of ten years and a maximum of life imprisonment. | 7093 |
(iv) If the | 7094 |
being imposed is attempted rape that was committed on or after | 7095 |
January 2, 2007, or is attempted aggravated rape, attempted | 7096 |
aggravated rape of a child, attempted aggravated sexual battery, | 7097 |
attempted aggravated sexual battery of a child, or attempted | 7098 |
aggravated unlawful sexual conduct with a minor and if in any case | 7099 |
the offender also is convicted of or pleads guilty to a | 7100 |
specification of the type described in section 2941.1420 of the | 7101 |
Revised Code, it shall impose an indefinite prison term consisting | 7102 |
of a minimum term of fifteen years and a maximum of life | 7103 |
imprisonment. | 7104 |
(4) For any offense for which the sentence is being imposed, | 7105 |
if the court does not impose upon the offender a sentence of death | 7106 |
and if the offender previously has been convicted of or pleaded | 7107 |
guilty to a violent sex offense and also to a sexually violent | 7108 |
predator specification that was included in the indictment, count | 7109 |
in the indictment, or information charging that offense, or | 7110 |
previously has been convicted of or pleaded guilty to a designated | 7111 |
homicide, assault, or kidnapping offense and also to both a sexual | 7112 |
motivation specification and a sexually violent predator | 7113 |
specification that were included in the indictment, count in the | 7114 |
indictment, or information charging that offense, it shall impose | 7115 |
upon the offender a term of life imprisonment without parole. | 7116 |
(B)(1) Notwithstanding section 2929.13, division (A) or (D) | 7117 |
of section 2929.14, or another section of the Revised Code other | 7118 |
than division (B) of section 2907.02 or divisions (B) and (C) of | 7119 |
section 2929.14 of the Revised Code that authorizes or requires a | 7120 |
specified prison term or a mandatory prison term for a person who | 7121 |
is convicted of or pleads guilty to a felony or that specifies the | 7122 |
manner and place of service of a prison term or term of | 7123 |
imprisonment, if a person is convicted of or pleads guilty to a | 7124 |
violation of division (A)(1)(b) of section 2907.02 of the Revised | 7125 |
Code committed on or after January 2, 2007, if division (A) of | 7126 |
this section does not apply regarding the person, and if the court | 7127 |
does not impose a sentence of life without parole when authorized | 7128 |
pursuant to division (B) of section 2907.02 of the Revised Code, | 7129 |
the court shall impose upon the person an indefinite prison term | 7130 |
consisting of one of the following: | 7131 |
(a) Except as otherwise required in division (B)(1)(b) or (c) | 7132 |
of this section, a minimum term of ten years and a maximum term of | 7133 |
life imprisonment. | 7134 |
(b) If the victim was less than ten years of age, a minimum | 7135 |
term of fifteen years and a maximum of life imprisonment. | 7136 |
(c) If the offender purposely compels the victim to submit by | 7137 |
force or threat of force, or if the offender previously has been | 7138 |
convicted of or pleaded guilty to violating division (A)(1)(b) of | 7139 |
section 2907.02 of the Revised Code or to violating an existing or | 7140 |
former law of this state, another state, or the United States that | 7141 |
is substantially similar to division (A)(1)(b) of that section, or | 7142 |
if the offender during or immediately after the commission of the | 7143 |
offense caused serious physical harm to the victim, a minimum term | 7144 |
of twenty-five years and a maximum of life imprisonment. | 7145 |
(2) Notwithstanding section 2929.13, division (A) or (D) of | 7146 |
section 2929.14, or another section of the Revised Code other than | 7147 |
divisions (B) and (C) of section 2929.14 of the Revised Code that | 7148 |
authorizes or requires a specified prison term or a mandatory | 7149 |
prison term for a person who is convicted of or pleads guilty to a | 7150 |
felony or that specifies the manner and place of service of a | 7151 |
prison term or term of imprisonment and except as otherwise | 7152 |
provided in division (B) of section 2907.02 of the Revised Code, | 7153 |
if a person is convicted of or pleads guilty to attempted rape | 7154 |
that was committed on or after January 2, 2007, or attempted | 7155 |
aggravated rape or attempted aggravated rape of a child and if | 7156 |
division (A) of this section does not apply regarding the person, | 7157 |
the court shall impose upon the person an indefinite prison term | 7158 |
consisting of one of the following: | 7159 |
(a) If the person also is convicted of or pleads guilty to a | 7160 |
specification of the type described in section 2941.1418 of the | 7161 |
Revised Code, the court shall impose upon the person an indefinite | 7162 |
prison term consisting of a minimum term of five years and a | 7163 |
maximum term of twenty-five years. | 7164 |
(b) If the person also is convicted of or pleads guilty to a | 7165 |
specification of the type described in section 2941.1419 of the | 7166 |
Revised Code, the court shall impose upon the person an indefinite | 7167 |
prison term consisting of a minimum term of ten years and a | 7168 |
maximum term of life imprisonment. | 7169 |
(c) If the person also is convicted of or pleads guilty to a | 7170 |
specification of the type described in section 2941.1420 of the | 7171 |
Revised Code, the court shall impose upon the person an indefinite | 7172 |
prison term consisting of a minimum term of fifteen years and a | 7173 |
maximum term of life imprisonment. | 7174 |
(3) Notwithstanding section 2929.13, division (A) or (D) of | 7175 |
section 2929.14, or another section of the Revised Code other than | 7176 |
divisions (B) and (C) of section 2929.14 of the Revised Code that | 7177 |
authorizes or requires a specified prison term or a mandatory | 7178 |
prison term for a person who is convicted of or pleads guilty to a | 7179 |
felony or that specifies the manner and place of service of a | 7180 |
prison term or term of imprisonment, if a person is convicted of | 7181 |
or pleads guilty to an offense described in division (B)(3)(a), | 7182 |
(b), (c), or (d) of this section committed on or after January 1, | 7183 |
2008, if the person also is convicted of or pleads guilty to a | 7184 |
sexual motivation specification that was included in the | 7185 |
indictment, count in the indictment, or information charging that | 7186 |
offense, and if division (A) of this section does not apply | 7187 |
regarding the person, the court shall impose upon the person an | 7188 |
indefinite prison term consisting of one of the following: | 7189 |
(a) An indefinite prison term consisting of a minimum of ten | 7190 |
years and a maximum term of life imprisonment if the offense for | 7191 |
which the sentence is being imposed is kidnapping, the victim of | 7192 |
the offense is less than thirteen years of age, and the offender | 7193 |
released the victim in a safe place unharmed; | 7194 |
(b) An indefinite prison term consisting of a minimum of | 7195 |
fifteen years and a maximum term of life imprisonment if the | 7196 |
offense for which the sentence is being imposed is kidnapping when | 7197 |
the victim of the offense is less than thirteen years of age and | 7198 |
division (B)(3)(a) of this section does not apply; | 7199 |
(c) An indefinite term consisting of a minimum of thirty | 7200 |
years and a maximum term of life imprisonment if the offense for | 7201 |
which the sentence is being imposed is aggravated murder, when the | 7202 |
victim of the offense is less than thirteen years of age, a | 7203 |
sentence of death or life imprisonment without parole is not | 7204 |
imposed for the offense, and division (A)(2)(b)(ii) of section | 7205 |
2929.022, division (A)(1)(e), (C)(1)(a)(v), (C)(2)(a)(ii), | 7206 |
(D)(2) | 7207 |
or division (A) or (B) of section 2929.06 of the Revised Code | 7208 |
requires that the sentence for the offense be imposed pursuant to | 7209 |
this division; | 7210 |
(d) An indefinite prison term consisting of a minimum of | 7211 |
thirty years and a maximum term of life imprisonment if the | 7212 |
offense for which the sentence is being imposed is murder when the | 7213 |
victim of the offense is less than thirteen years of age. | 7214 |
(C)(1) If the offender is sentenced to a prison term pursuant | 7215 |
to division (A)(3), (B)(1)(a), (b), or (c), (B)(2)(a), (b), or | 7216 |
(c), or (B)(3)(a), (b), (c), or (d) of this section, the parole | 7217 |
board shall have control over the offender's service of the term | 7218 |
during the entire term unless the parole board terminates its | 7219 |
control in accordance with section 2971.04 of the Revised Code. | 7220 |
(2) Except as provided in division (C)(3) of this section, an | 7221 |
offender sentenced to a prison term or term of life imprisonment | 7222 |
without parole pursuant to division (A) of this section shall | 7223 |
serve the entire prison term or term of life imprisonment in a | 7224 |
state correctional institution. The offender is not eligible for | 7225 |
judicial release under section 2929.20 of the Revised Code. | 7226 |
(3) For a prison term imposed pursuant to division (A)(3), | 7227 |
(B)(1)(a), (b), or (c), (B)(2)(a), (b), or (c), or (B)(3)(a), (b), | 7228 |
(c), or (d) of this section, the court, in accordance with section | 7229 |
2971.05 of the Revised Code, may terminate the prison term or | 7230 |
modify the requirement that the offender serve the entire term in | 7231 |
a state correctional institution if all of the following apply: | 7232 |
(a) The offender has served at least the minimum term imposed | 7233 |
as part of that prison term. | 7234 |
(b) The parole board, pursuant to section 2971.04 of the | 7235 |
Revised Code, has terminated its control over the offender's | 7236 |
service of that prison term. | 7237 |
(c) The court has held a hearing and found, by clear and | 7238 |
convincing evidence, one of the following: | 7239 |
(i) In the case of termination of the prison term, that the | 7240 |
offender is unlikely to commit a sexually violent offense in the | 7241 |
future; | 7242 |
(ii) In the case of modification of the requirement, that the | 7243 |
offender does not represent a substantial risk of physical harm to | 7244 |
others. | 7245 |
(4) An offender who has been sentenced to a term of life | 7246 |
imprisonment without parole pursuant to division (A)(1), (2), or | 7247 |
(4) of this section shall not be released from the term of life | 7248 |
imprisonment or be permitted to serve a portion of it in a place | 7249 |
other than a state correctional institution. | 7250 |
(D) If a court sentences an offender to a prison term or term | 7251 |
of life imprisonment without parole pursuant to division (A) of | 7252 |
this section and the court also imposes on the offender one or | 7253 |
more additional prison terms pursuant to division (B) of section | 7254 |
2929.14 of the Revised Code, all of the additional prison terms | 7255 |
shall be served consecutively with, and prior to, the prison term | 7256 |
or term of life imprisonment without parole imposed upon the | 7257 |
offender pursuant to division (A) of this section. | 7258 |
(E) If the offender is convicted of or pleads guilty to two | 7259 |
or more offenses for which a prison term or term of life | 7260 |
imprisonment without parole is required to be imposed pursuant to | 7261 |
division (A) of this section, divisions (A) to (D) of this section | 7262 |
shall be applied for each offense. All minimum terms imposed upon | 7263 |
the offender pursuant to division (A)(3) or (B) of this section | 7264 |
for those offenses shall be aggregated and served consecutively, | 7265 |
as if they were a single minimum term imposed under that division. | 7266 |
(F)(1) If an offender is convicted of or pleads guilty to a | 7267 |
violent sex offense and also is convicted of or pleads guilty to a | 7268 |
sexually violent predator specification that was included in the | 7269 |
indictment, count in the indictment, or information charging that | 7270 |
offense, or is convicted of or pleads guilty to a designated | 7271 |
homicide, assault, or kidnapping offense and also is convicted of | 7272 |
or pleads guilty to both a sexual motivation specification and a | 7273 |
sexually violent predator specification that were included in the | 7274 |
indictment, count in the indictment, or information charging that | 7275 |
offense, the conviction of or plea of guilty to the offense and | 7276 |
the sexually violent predator specification automatically | 7277 |
classifies the offender as a tier III sex offender/child-victim | 7278 |
offender for purposes of Chapter 2950. of the Revised Code. | 7279 |
(2) If an offender is convicted of or pleads guilty to | 7280 |
committing on or after January 2, 2007, a violation of division | 7281 |
(A)(1)(b) of section 2907.02 of the Revised Code and either the | 7282 |
offender is sentenced under section 2971.03 of the Revised Code or | 7283 |
a sentence of life without parole is imposed under division (B) of | 7284 |
section 2907.02 of the Revised Code, the conviction of or plea of | 7285 |
guilty to the offense automatically classifies the offender as a | 7286 |
tier III sex offender/child-victim offender for purposes of | 7287 |
Chapter 2950. of the Revised Code. | 7288 |
(3) If a person is convicted of or pleads guilty to | 7289 |
7290 | |
committed on or after January 1, 2007, or attempted aggravated | 7291 |
rape or attempted aggravated rape of a child and also is convicted | 7292 |
of or pleads guilty to a specification of the type described in | 7293 |
section 2941.1418, 2941.1419, or 2941.1420 of the Revised Code, | 7294 |
the conviction of or plea of guilty to the offense and the | 7295 |
specification automatically classify the offender as a tier III | 7296 |
sex offender/child-victim offender for purposes of Chapter 2950. | 7297 |
of the Revised Code. | 7298 |
(4) If a person is convicted of or pleads guilty to one of | 7299 |
the offenses described in division (B)(3)(a), (b), (c), or (d) of | 7300 |
this section and a sexual motivation specification related to the | 7301 |
offense and the victim of the offense is less than thirteen years | 7302 |
of age, the conviction of or plea of guilty to the offense | 7303 |
automatically classifies the offender as a tier III sex | 7304 |
offender/child-victim offender for purposes of Chapter 2950. of | 7305 |
the Revised Code. | 7306 |
Sec. 2971.07. (A) This chapter does not apply to any | 7307 |
offender unless the offender is one of the following: | 7308 |
(1) The offender is convicted of or pleads guilty to a | 7309 |
violent sex offense and also is convicted of or pleads guilty to a | 7310 |
sexually violent predator specification that was included in the | 7311 |
indictment, count in the indictment, or information charging that | 7312 |
offense. | 7313 |
(2) The offender is convicted of or pleads guilty to a | 7314 |
designated homicide, assault, or kidnapping offense and also is | 7315 |
convicted of or pleads guilty to both a sexual motivation | 7316 |
specification and a sexually violent predator specification that | 7317 |
were included in the indictment, count in the indictment, or | 7318 |
information charging that offense. | 7319 |
(3) The offender is convicted of or pleads guilty to a | 7320 |
violation of division (A)(1)(b) of section 2907.02 of the Revised | 7321 |
Code committed on or after January 2, 2007, and the court does not | 7322 |
sentence the offender to a term of life without parole pursuant to | 7323 |
division (B) of section 2907.02 of the Revised Code or division | 7324 |
(B) of that section prohibits the court from sentencing the | 7325 |
offender pursuant to section 2971.03 of the Revised Code. | 7326 |
(4) The offender is convicted of or pleads guilty to | 7327 |
attempted rape that was committed on or after January 2, 2007, or | 7328 |
to attempted aggravated rape or attempted aggravated rape of a | 7329 |
child and in either case also is convicted of or pleads guilty to | 7330 |
a specification of the type described in section 2941.1418, | 7331 |
2941.1419, or 2941.1420 of the Revised Code. | 7332 |
(5) The offender is convicted of or pleads guilty to a | 7333 |
violation of section 2905.01 of the Revised Code and also is | 7334 |
convicted of or pleads guilty to a sexual motivation specification | 7335 |
that was included in the indictment, count in the indictment, or | 7336 |
information charging that offense, and that section requires a | 7337 |
court to sentence the offender pursuant to section 2971.03 of the | 7338 |
Revised Code. | 7339 |
(6) The offender is convicted of or pleads guilty to | 7340 |
aggravated murder and also is convicted of or pleads guilty to a | 7341 |
sexual motivation specification that was included in the | 7342 |
indictment, count in the indictment, or information charging that | 7343 |
offense, and division (A)(2)(b)(ii) of section 2929.022, division | 7344 |
(A)(1)(e), (C)(1)(a)(v), (C)(2)(a)(ii), (D)(2) | 7345 |
(D)(3)(a)(iv), or (E)(1)(d) of section 2929.03, or division (A) or | 7346 |
(B) of section 2929.06 of the Revised Code requires a court to | 7347 |
sentence the offender pursuant to division (B)(3) of section | 7348 |
2971.03 of the Revised Code. | 7349 |
(7) The offender is convicted of or pleads guilty to murder | 7350 |
and also is convicted of or pleads guilty to a sexual motivation | 7351 |
specification that was included in the indictment, count in the | 7352 |
indictment, or information charging that offense, and division | 7353 |
(B)(2) of section 2929.02 of the Revised Code requires a court to | 7354 |
sentence the offender pursuant to section 2971.03 of the Revised | 7355 |
Code. | 7356 |
(B) This chapter does not limit or affect a court in imposing | 7357 |
upon an offender described in divisions (A)(1) to (9) of this | 7358 |
section any financial sanction under section 2929.18 or any other | 7359 |
section of the Revised Code, or, except as specifically provided | 7360 |
in this chapter, any other sanction that is authorized or required | 7361 |
for the offense or violation by any other provision of law. | 7362 |
(C) If an offender is sentenced to a prison term under | 7363 |
division (A)(3), (B)(1)(a), (b), or (c), (B)(2)(a), (b), or (c), | 7364 |
or (B)(3)(a), (b), (c), or (d) of section 2971.03 of the Revised | 7365 |
Code and if, pursuant to section 2971.05 of the Revised Code, the | 7366 |
court modifies the requirement that the offender serve the entire | 7367 |
prison term in a state correctional institution or places the | 7368 |
offender on conditional release that involves the placement of the | 7369 |
offender under the supervision of the adult parole authority, | 7370 |
authorized field officers of the authority who are engaged within | 7371 |
the scope of their supervisory duties or responsibilities may | 7372 |
search, with or without a warrant, the person of the offender, the | 7373 |
place of residence of the offender, and a motor vehicle, another | 7374 |
item of tangible or intangible personal property, or any other | 7375 |
real property in which the offender has the express or implied | 7376 |
permission of a person with a right, title, or interest to use, | 7377 |
occupy, or possess if the field officer has reasonable grounds to | 7378 |
believe that the offender is not abiding by the law or otherwise | 7379 |
is not complying with the terms and conditions of the offender's | 7380 |
modification or release. The authority shall provide each offender | 7381 |
with a written notice that informs the offender that authorized | 7382 |
field officers of the authority who are engaged within the scope | 7383 |
of their supervisory duties or responsibilities may conduct those | 7384 |
types of searches during the period of the modification or release | 7385 |
if they have reasonable grounds to believe that the offender is | 7386 |
not abiding by the law or otherwise is not complying with the | 7387 |
terms and conditions of the offender's modification or release. | 7388 |
Sec. 3107.07. Consent to adoption is not required of any of | 7389 |
the following: | 7390 |
(A) A parent of a minor, when it is alleged in the adoption | 7391 |
petition and the court, after proper service of notice and | 7392 |
hearing, finds by clear and convincing evidence that the parent | 7393 |
has failed without justifiable cause to provide more than de | 7394 |
minimis contact with the minor or to provide for the maintenance | 7395 |
and support of the minor as required by law or judicial decree for | 7396 |
a period of at least one year immediately preceding either the | 7397 |
filing of the adoption petition or the placement of the minor in | 7398 |
the home of the petitioner. | 7399 |
(B) The putative father of a minor if either of the following | 7400 |
applies: | 7401 |
(1) The putative father fails to register as the minor's | 7402 |
putative father with the putative father registry established | 7403 |
under section 3107.062 of the Revised Code not later than thirty | 7404 |
days after the minor's birth; | 7405 |
(2) The court finds, after proper service of notice and | 7406 |
hearing, that any of the following are the case: | 7407 |
(a) The putative father is not the father of the minor; | 7408 |
(b) The putative father has willfully abandoned or failed to | 7409 |
care for and support the minor; | 7410 |
(c) The putative father has willfully abandoned the mother of | 7411 |
the minor during her pregnancy and up to the time of her surrender | 7412 |
of the minor, or the minor's placement in the home of the | 7413 |
petitioner, whichever occurs first. | 7414 |
(C) Except as provided in section 3107.071 of the Revised | 7415 |
Code, a parent who has entered into a voluntary permanent custody | 7416 |
surrender agreement under division (B) of section 5103.15 of the | 7417 |
Revised Code; | 7418 |
(D) A parent whose parental rights have been terminated by | 7419 |
order of a juvenile court under Chapter 2151. of the Revised Code; | 7420 |
(E) A parent who is married to the petitioner and supports | 7421 |
the adoption; | 7422 |
(F) The father, or putative father, of a minor if the minor | 7423 |
is conceived as the result of the commission of an act of rape by | 7424 |
the father or putative father and the father or putative father is | 7425 |
convicted of or pleads guilty to the commission of that offense. | 7426 |
As used in this division, "act of rape" means a violation of | 7427 |
division (A)(1), (2), or (3) of section 2907.02 of the Revised | 7428 |
Code or a similar law of another state. | 7429 |
(G) A legal guardian or guardian ad litem of a parent | 7430 |
judicially declared incompetent in a separate court proceeding who | 7431 |
has failed to respond in writing to a request for consent, for a | 7432 |
period of thirty days, or who, after examination of the written | 7433 |
reasons for withholding consent, is found by the court to be | 7434 |
withholding consent unreasonably; | 7435 |
(H) Any legal guardian or lawful custodian of the person to | 7436 |
be adopted, other than a parent, who has failed to respond in | 7437 |
writing to a request for consent, for a period of thirty days, or | 7438 |
who, after examination of the written reasons for withholding | 7439 |
consent, is found by the court to be withholding consent | 7440 |
unreasonably; | 7441 |
(I) The spouse of the person to be adopted, if the failure of | 7442 |
the spouse to consent to the adoption is found by the court to be | 7443 |
by reason of prolonged unexplained absence, unavailability, | 7444 |
incapacity, or circumstances that make it impossible or | 7445 |
unreasonably difficult to obtain the consent or refusal of the | 7446 |
spouse; | 7447 |
(J) Any parent, legal guardian, or other lawful custodian in | 7448 |
a foreign country, if the person to be adopted has been released | 7449 |
for adoption pursuant to the laws of the country in which the | 7450 |
person resides and the release of such person is in a form that | 7451 |
satisfies the requirements of the immigration and naturalization | 7452 |
service of the United States department of justice for purposes of | 7453 |
immigration to the United States pursuant to section 101(b)(1)(F) | 7454 |
of the "Immigration and Nationality Act," 75 Stat. 650 (1961), 8 | 7455 |
U.S.C. 1101(b)(1)(F), as amended or reenacted. | 7456 |
(K) Except as provided in divisions (G) and (H) of this | 7457 |
section, a juvenile court, agency, or person given notice of the | 7458 |
petition pursuant to division (A)(1) of section 3107.11 of the | 7459 |
Revised Code that fails to file an objection to the petition | 7460 |
within fourteen days after proof is filed pursuant to division (B) | 7461 |
of that section that the notice was given; | 7462 |
(L) Any guardian, custodian, or other party who has temporary | 7463 |
custody of the child. | 7464 |
Sec. 3311.82. Notwithstanding any provision of the Revised | 7465 |
Code to the contrary, a municipal school district shall be subject | 7466 |
to this section instead of sections 3319.16 and 3319.161 of the | 7467 |
Revised Code with respect to termination of teacher contracts, but | 7468 |
those sections shall apply to the district with respect to | 7469 |
termination of contracts with other district employees licensed by | 7470 |
the state board of education, subject to section 3311.72 and | 7471 |
division (F) of section 3311.84 of the Revised Code. | 7472 |
(A) The board of education of a municipal school district may | 7473 |
terminate the contract of a teacher employed by the board only for | 7474 |
good and just cause. In addition, the board may place a teacher on | 7475 |
disciplinary suspension without pay for a definite period of time | 7476 |
for good and just cause. For purposes of contract terminations, | 7477 |
good and just cause shall include receiving a composite evaluation | 7478 |
rating of ineffective under section 3311.80 of the Revised Code | 7479 |
for two consecutive years. A violation of division (A)(7) of | 7480 |
section 2907.03 of the Revised Code or a violation of division (B) | 7481 |
of that section based on conduct of the type described in division | 7482 |
(A)(7) of that section is grounds for termination or disciplinary | 7483 |
suspension without pay of a teacher under this section. | 7484 |
(B) If an administrator determines, after a preliminary | 7485 |
investigation, that a teacher may have engaged in conduct that | 7486 |
could lead to a recommendation for termination or disciplinary | 7487 |
suspension without pay, the teacher shall be entitled to a | 7488 |
fact-finding hearing to determine if termination or disciplinary | 7489 |
suspension without pay is warranted. The hearing shall be held | 7490 |
before an administrator designated by the chief executive officer | 7491 |
of the district. Prior to the hearing, the administrator | 7492 |
designated by the chief executive officer shall provide the | 7493 |
teacher with written notice of the allegations and of the right to | 7494 |
request representation by the teachers' labor organization, and | 7495 |
copies of any written evidence related to the allegations. The | 7496 |
hearing shall be held within a reasonable period of time following | 7497 |
the teacher's receipt of the written notice of the allegations. | 7498 |
The teacher may have a representative of the teachers' labor | 7499 |
organization present at the hearing. During the hearing, the | 7500 |
teacher shall be given a meaningful opportunity to respond to the | 7501 |
allegations, including the opportunity to submit additional | 7502 |
evidence. Not later than ten business days after the hearing, the | 7503 |
administrator designated by the chief executive officer shall | 7504 |
notify the teacher in writing of the administrator's | 7505 |
recommendation for discipline and the rationale for the | 7506 |
recommendation, and shall provide a copy of the notification to | 7507 |
the chief executive officer. | 7508 |
(C) If the administrator designated by the chief executive | 7509 |
officer recommends to the chief executive officer that the teacher | 7510 |
be terminated or placed on disciplinary suspension without pay, | 7511 |
the chief executive officer shall review the evidence and | 7512 |
determine whether termination or disciplinary suspension without | 7513 |
pay is warranted. The chief executive officer shall make a | 7514 |
recommendation regarding discipline at the next scheduled meeting | 7515 |
of the board. The board may adopt or modify the chief executive | 7516 |
officer's recommendation, except that the board shall not increase | 7517 |
the recommended discipline. The board shall notify the teacher of | 7518 |
any action taken by the board on the chief executive officer's | 7519 |
recommendation. Any termination or disciplinary suspension without | 7520 |
pay imposed by the board shall take effect immediately. | 7521 |
(D) A teacher who is terminated or placed on disciplinary | 7522 |
suspension without pay under this section may appeal the board's | 7523 |
action in accordance with the grievance procedures specified in | 7524 |
any applicable collective bargaining agreement. The failure of the | 7525 |
board, chief executive officer, or administrator designated by the | 7526 |
chief executive officer to strictly comply with any procedures | 7527 |
established by this section or applicable collective bargaining | 7528 |
agreement shall not be cause for an arbitrator to overturn the | 7529 |
termination or disciplinary suspension without pay, unless the | 7530 |
arbitrator finds that the failure resulted in substantive harm to | 7531 |
the teacher. | 7532 |
(E) Notwithstanding any provision to the contrary in Chapter | 7533 |
4117. of the Revised Code: | 7534 |
(1) The provisions of section 3319.16 of the Revised Code | 7535 |
relating to the grounds for termination of the contract of a | 7536 |
teacher prevail over any conflicting provisions of a collective | 7537 |
bargaining agreement entered into prior to | 7538 |
7539 |
(2) The requirements of this section prevail over any | 7540 |
conflicting provisions of a collective bargaining agreement | 7541 |
entered into on or after | 7542 |
October 1, 2012. | 7543 |
Sec. 3319.081. Except as otherwise provided in division (G) | 7544 |
of this section, in all school districts wherein the provisions of | 7545 |
Chapter 124. of the Revised Code do not apply, the following | 7546 |
employment contract system shall control for employees whose | 7547 |
contracts of employment are not otherwise provided by law: | 7548 |
(A) Newly hired regular nonteaching school employees, | 7549 |
including regular hourly rate and per diem employees, shall enter | 7550 |
into written contracts for their employment which shall be for a | 7551 |
period of not more than one year. If such employees are rehired, | 7552 |
their subsequent contract shall be for a period of two years. | 7553 |
(B) After the termination of the two-year contract provided | 7554 |
in division (A) of this section, if the contract of a nonteaching | 7555 |
employee is renewed, the employee shall be continued in | 7556 |
employment, and the salary provided in the contract may be | 7557 |
increased but not reduced unless such reduction is a part of a | 7558 |
uniform plan affecting the nonteaching employees of the entire | 7559 |
district. | 7560 |
(C) The contracts as provided for in this section may be | 7561 |
terminated by a majority vote of the board of education. Except as | 7562 |
provided in sections 3319.0810 and 3319.172 of the Revised Code, | 7563 |
the contracts may be terminated only for violation of written | 7564 |
rules and regulations as set forth by the board of education or | 7565 |
for incompetency, inefficiency, dishonesty, drunkenness, immoral | 7566 |
conduct, insubordination, discourteous treatment of the public, | 7567 |
neglect of duty, or any other acts of misfeasance, malfeasance, or | 7568 |
nonfeasance. In addition to the right of the board of education to | 7569 |
terminate the contract of an employee, the board may suspend an | 7570 |
employee for a definite period of time or demote the employee for | 7571 |
the reasons set forth in this division. The action of the board of | 7572 |
education terminating the contract of an employee or suspending or | 7573 |
demoting the employee shall be served upon the employee by | 7574 |
certified mail. Within ten days following the receipt of such | 7575 |
notice by the employee, the employee may file an appeal, in | 7576 |
writing, with the court of common pleas of the county in which | 7577 |
such school board is situated. After hearing the appeal the common | 7578 |
pleas court may affirm, disaffirm, or modify the action of the | 7579 |
school board. | 7580 |
A violation of division (A)(7) of section 2907.03 of the | 7581 |
Revised Code or a violation of division (B) of that section based | 7582 |
on conduct of the type described in division (A)(7) of that | 7583 |
section is grounds for termination of employment of a nonteaching | 7584 |
employee under this division. | 7585 |
(D) All employees who have been employed by a school district | 7586 |
where the provisions of Chapter 124. of the Revised Code do not | 7587 |
apply, for a period of at least three years on November 24, 1967, | 7588 |
shall hold continuing contracts of employment pursuant to this | 7589 |
section. | 7590 |
(E) Any nonteaching school employee may terminate the | 7591 |
nonteaching school employee's contract of employment thirty days | 7592 |
subsequent to the filing of a written notice of such termination | 7593 |
with the treasurer of the board. | 7594 |
(F) A person hired exclusively for the purpose of replacing a | 7595 |
nonteaching school employee while such employee is on leave of | 7596 |
absence granted under section 3319.13 of the Revised Code is not a | 7597 |
regular nonteaching school employee under this section. | 7598 |
(G) All nonteaching employees employed pursuant to this | 7599 |
section and Chapter 124. of the Revised Code shall be paid for all | 7600 |
time lost when the schools in which they are employed are closed | 7601 |
owing to an epidemic or other public calamity. Nothing in this | 7602 |
division shall be construed as requiring payment in excess of an | 7603 |
employee's regular wage rate or salary for any time worked while | 7604 |
the school in which the employee is employed is officially closed | 7605 |
for the reasons set forth in this division. | 7606 |
Sec. 3319.16. The contract of any teacher employed by the | 7607 |
board of education of any city, exempted village, local, county, | 7608 |
or joint vocational school district may not be terminated except | 7609 |
for good and just cause. Notwithstanding any provision to the | 7610 |
contrary in Chapter 4117. of the Revised Code, the provisions of | 7611 |
this section relating to the grounds for termination of the | 7612 |
contract of a teacher prevail over any conflicting provisions of a | 7613 |
collective bargaining agreement entered into after | 7614 |
7615 |
Before terminating any contract, the employing board shall | 7616 |
furnish the teacher a written notice signed by its treasurer of | 7617 |
its intention to consider the termination of the teacher's | 7618 |
contract with full specification of the grounds for such | 7619 |
consideration. The board shall not proceed with formal action to | 7620 |
terminate the contract until after the tenth day after receipt of | 7621 |
the notice by the teacher. Within ten days after receipt of the | 7622 |
notice from the treasurer of the board, the teacher may file with | 7623 |
the treasurer a written demand for a hearing before the board or | 7624 |
before a referee, and the board shall set a time for the hearing | 7625 |
which shall be within thirty days from the date of receipt of the | 7626 |
written demand, and the treasurer shall give the teacher at least | 7627 |
twenty days' notice in writing of the time and place of the | 7628 |
hearing. If a referee is demanded by either the teacher or board, | 7629 |
the treasurer also shall give twenty days' notice to the | 7630 |
superintendent of public instruction. No hearing shall be held | 7631 |
during the summer vacation without the teacher's consent. The | 7632 |
hearing shall be private unless the teacher requests a public | 7633 |
hearing. The hearing shall be conducted by a referee appointed | 7634 |
pursuant to section 3319.161 of the Revised Code, if demanded; | 7635 |
otherwise, it shall be conducted by a majority of the members of | 7636 |
the board and shall be confined to the grounds given for the | 7637 |
termination. The board shall provide for a complete stenographic | 7638 |
record of the proceedings, a copy of the record to be furnished to | 7639 |
the teacher. The board may suspend a teacher pending final action | 7640 |
to terminate the teacher's contract if, in its judgment, the | 7641 |
character of the charges warrants such action. | 7642 |
Both parties may be present at such hearing, be represented | 7643 |
by counsel, require witnesses to be under oath, cross-examine | 7644 |
witnesses, take a record of the proceedings, and require the | 7645 |
presence of witnesses in their behalf upon subpoena to be issued | 7646 |
by the treasurer of the board. In case of the failure of any | 7647 |
person to comply with a subpoena, a judge of the court of common | 7648 |
pleas of the county in which the person resides, upon application | 7649 |
of any interested party, shall compel attendance of the person by | 7650 |
attachment proceedings as for contempt. Any member of the board or | 7651 |
the referee may administer oaths to witnesses. After a hearing by | 7652 |
a referee, the referee shall file a report within ten days after | 7653 |
the termination of the hearing. After consideration of the | 7654 |
referee's report, the board, by a majority vote, may accept or | 7655 |
reject the referee's recommendation on the termination of the | 7656 |
teacher's contract. After a hearing by the board, the board, by | 7657 |
majority vote, may enter its determination upon its minutes. Any | 7658 |
order of termination of a contract shall state the grounds for | 7659 |
termination. If the decision, after hearing, is against | 7660 |
termination of the contract, the charges and the record of the | 7661 |
hearing shall be physically expunged from the minutes, and, if the | 7662 |
teacher has suffered any loss of salary by reason of being | 7663 |
suspended, the teacher shall be paid the teacher's full salary for | 7664 |
the period of such suspension. | 7665 |
Any teacher affected by an order of termination of contract | 7666 |
may appeal to the court of common pleas of the county in which the | 7667 |
school is located within thirty days after receipt of notice of | 7668 |
the entry of such order. The appeal shall be an original action in | 7669 |
the court and shall be commenced by the filing of a complaint | 7670 |
against the board, in which complaint the facts shall be alleged | 7671 |
upon which the teacher relies for a reversal or modification of | 7672 |
such order of termination of contract. Upon service or waiver of | 7673 |
summons in that appeal, the board immediately shall transmit to | 7674 |
the clerk of the court for filing a transcript of the original | 7675 |
papers filed with the board, a certified copy of the minutes of | 7676 |
the board into which the termination finding was entered, and a | 7677 |
certified transcript of all evidence adduced at the hearing or | 7678 |
hearings before the board or a certified transcript of all | 7679 |
evidence adduced at the hearing or hearings before the referee, | 7680 |
whereupon the cause shall be at issue without further pleading and | 7681 |
shall be advanced and heard without delay. The court shall examine | 7682 |
the transcript and record of the hearing and shall hold such | 7683 |
additional hearings as it considers advisable, at which it may | 7684 |
consider other evidence in addition to the transcript and record. | 7685 |
Upon final hearing, the court shall grant or deny the relief | 7686 |
prayed for in the complaint as may be proper in accordance with | 7687 |
the evidence adduced in the hearing. Such an action is a special | 7688 |
proceeding, and either the teacher or the board may appeal from | 7689 |
the decision of the court of common pleas pursuant to the Rules of | 7690 |
Appellate Procedure and, to the extent not in conflict with those | 7691 |
rules, Chapter 2505. of the Revised Code. | 7692 |
In any court action, the board may utilize the services of | 7693 |
the prosecuting attorney, village solicitor, city director of law, | 7694 |
or other chief legal officer of a municipal corporation as | 7695 |
authorized by section 3313.35 of the Revised Code, or may employ | 7696 |
other legal counsel. | 7697 |
A violation of division (A)(7) of section 2907.03 of the | 7698 |
Revised Code or a violation of division (B) of that section based | 7699 |
on conduct of the type described in division (A)(7) of that | 7700 |
section is grounds for termination of a teacher contract under | 7701 |
this section. | 7702 |
Sec. 4715.30. (A) An applicant for or holder of a | 7703 |
certificate or license issued under this chapter is subject to | 7704 |
disciplinary action by the state dental board for any of the | 7705 |
following reasons: | 7706 |
(1) Employing or cooperating in fraud or material deception | 7707 |
in applying for or obtaining a license or certificate; | 7708 |
(2) Obtaining or attempting to obtain money or anything of | 7709 |
value by intentional misrepresentation or material deception in | 7710 |
the course of practice; | 7711 |
(3) Advertising services in a false or misleading manner or | 7712 |
violating the board's rules governing time, place, and manner of | 7713 |
advertising; | 7714 |
(4) Commission of an act that constitutes a felony in this | 7715 |
state, regardless of the jurisdiction in which the act was | 7716 |
committed; | 7717 |
(5) Commission of an act in the course of practice that | 7718 |
constitutes a misdemeanor in this state, regardless of the | 7719 |
jurisdiction in which the act was committed; | 7720 |
(6) Conviction of, a plea of guilty to, a judicial finding of | 7721 |
guilt of, a judicial finding of guilt resulting from a plea of no | 7722 |
contest to, or a judicial finding of eligibility for intervention | 7723 |
in lieu of conviction for, any felony or of a misdemeanor | 7724 |
committed in the course of practice; | 7725 |
(7) Engaging in lewd or immoral conduct in connection with | 7726 |
the provision of dental services; | 7727 |
(8) Selling, prescribing, giving away, or administering drugs | 7728 |
for other than legal and legitimate therapeutic purposes, or | 7729 |
conviction of, a plea of guilty to, a judicial finding of guilt | 7730 |
of, a judicial finding of guilt resulting from a plea of no | 7731 |
contest to, or a judicial finding of eligibility for intervention | 7732 |
in lieu of conviction for, a violation of any federal or state law | 7733 |
regulating the possession, distribution, or use of any drug; | 7734 |
(9) Providing or allowing dental hygienists, expanded | 7735 |
function dental auxiliaries, or other practitioners of auxiliary | 7736 |
dental occupations working under the certificate or license | 7737 |
holder's supervision, or a dentist holding a temporary limited | 7738 |
continuing education license under division (C) of section 4715.16 | 7739 |
of the Revised Code working under the certificate or license | 7740 |
holder's direct supervision, to provide dental care that departs | 7741 |
from or fails to conform to accepted standards for the profession, | 7742 |
whether or not injury to a patient results; | 7743 |
(10) Inability to practice under accepted standards of the | 7744 |
profession because of physical or mental disability, dependence on | 7745 |
alcohol or other drugs, or excessive use of alcohol or other | 7746 |
drugs; | 7747 |
(11) Violation of any provision of this chapter or any rule | 7748 |
adopted thereunder; | 7749 |
(12) Failure to use universal blood and body fluid | 7750 |
precautions established by rules adopted under section 4715.03 of | 7751 |
the Revised Code; | 7752 |
(13) Except as provided in division (H) of this section, | 7753 |
either of the following: | 7754 |
(a) Waiving the payment of all or any part of a deductible or | 7755 |
copayment that a patient, pursuant to a health insurance or health | 7756 |
care policy, contract, or plan that covers dental services, would | 7757 |
otherwise be required to pay if the waiver is used as an | 7758 |
enticement to a patient or group of patients to receive health | 7759 |
care services from that certificate or license holder; | 7760 |
(b) Advertising that the certificate or license holder will | 7761 |
waive the payment of all or any part of a deductible or copayment | 7762 |
that a patient, pursuant to a health insurance or health care | 7763 |
policy, contract, or plan that covers dental services, would | 7764 |
otherwise be required to pay. | 7765 |
(14) Failure to comply with section 4729.79 of the Revised | 7766 |
Code, unless the state board of pharmacy no longer maintains a | 7767 |
drug database pursuant to section 4729.75 of the Revised Code; | 7768 |
(15) Any of the following actions taken by an agency | 7769 |
responsible for authorizing, certifying, or regulating an | 7770 |
individual to practice a health care occupation or provide health | 7771 |
care services in this state or another jurisdiction, for any | 7772 |
reason other than the nonpayment of fees: the limitation, | 7773 |
revocation, or suspension of an individual's license to practice; | 7774 |
acceptance of an individual's license surrender; denial of a | 7775 |
license; refusal to renew or reinstate a license; imposition of | 7776 |
probation; or issuance of an order of censure or other reprimand; | 7777 |
(16) Failure to cooperate in an investigation conducted by | 7778 |
the board under division (D) of section 4715.03 of the Revised | 7779 |
Code, including failure to comply with a subpoena or order issued | 7780 |
by the board or failure to answer truthfully a question presented | 7781 |
by the board at a deposition or in written interrogatories, except | 7782 |
that failure to cooperate with an investigation shall not | 7783 |
constitute grounds for discipline under this section if a court of | 7784 |
competent jurisdiction has issued an order that either quashes a | 7785 |
subpoena or permits the individual to withhold the testimony or | 7786 |
evidence in issue. | 7787 |
(B) A manager, proprietor, operator, or conductor of a dental | 7788 |
facility shall be subject to disciplinary action if any dentist, | 7789 |
dental hygienist, expanded function dental auxiliary, or qualified | 7790 |
personnel providing services in the facility is found to have | 7791 |
committed a violation listed in division (A) of this section and | 7792 |
the manager, proprietor, operator, or conductor knew of the | 7793 |
violation and permitted it to occur on a recurring basis. | 7794 |
(C) Subject to Chapter 119. of the Revised Code, the board | 7795 |
may take one or more of the following disciplinary actions if one | 7796 |
or more of the grounds for discipline listed in divisions (A) and | 7797 |
(B) of this section exist: | 7798 |
(1) Censure the license or certificate holder; | 7799 |
(2) Place the license or certificate on probationary status | 7800 |
for such period of time the board determines necessary and require | 7801 |
the holder to: | 7802 |
(a) Report regularly to the board upon the matters which are | 7803 |
the basis of probation; | 7804 |
(b) Limit practice to those areas specified by the board; | 7805 |
(c) Continue or renew professional education until a | 7806 |
satisfactory degree of knowledge or clinical competency has been | 7807 |
attained in specified areas. | 7808 |
(3) Suspend the certificate or license; | 7809 |
(4) Revoke the certificate or license. | 7810 |
Where the board places a holder of a license or certificate | 7811 |
on probationary status pursuant to division (C)(2) of this | 7812 |
section, the board may subsequently suspend or revoke the license | 7813 |
or certificate if it determines that the holder has not met the | 7814 |
requirements of the probation or continues to engage in activities | 7815 |
that constitute grounds for discipline pursuant to division (A) or | 7816 |
(B) of this section. | 7817 |
Any order suspending a license or certificate shall state the | 7818 |
conditions under which the license or certificate will be | 7819 |
restored, which may include a conditional restoration during which | 7820 |
time the holder is in a probationary status pursuant to division | 7821 |
(C)(2) of this section. The board shall restore the license or | 7822 |
certificate unconditionally when such conditions are met. | 7823 |
(D) If the physical or mental condition of an applicant or a | 7824 |
license or certificate holder is at issue in a disciplinary | 7825 |
proceeding, the board may order the license or certificate holder | 7826 |
to submit to reasonable examinations by an individual designated | 7827 |
or approved by the board and at the board's expense. The physical | 7828 |
examination may be conducted by any individual authorized by the | 7829 |
Revised Code to do so, including a physician assistant, a clinical | 7830 |
nurse specialist, a certified nurse practitioner, or a certified | 7831 |
nurse-midwife. Any written documentation of the physical | 7832 |
examination shall be completed by the individual who conducted the | 7833 |
examination. | 7834 |
Failure to comply with an order for an examination shall be | 7835 |
grounds for refusal of a license or certificate or summary | 7836 |
suspension of a license or certificate under division (E) of this | 7837 |
section. | 7838 |
(E) If a license or certificate holder has failed to comply | 7839 |
with an order under division (D) of this section, the board may | 7840 |
apply to the court of common pleas of the county in which the | 7841 |
holder resides for an order temporarily suspending the holder's | 7842 |
license or certificate, without a prior hearing being afforded by | 7843 |
the board, until the board conducts an adjudication hearing | 7844 |
pursuant to Chapter 119. of the Revised Code. If the court | 7845 |
temporarily suspends a holder's license or certificate, the board | 7846 |
shall give written notice of the suspension personally or by | 7847 |
certified mail to the license or certificate holder. Such notice | 7848 |
shall inform the license or certificate holder of the right to a | 7849 |
hearing pursuant to Chapter 119. of the Revised Code. | 7850 |
(F) Any holder of a certificate or license issued under this | 7851 |
chapter who has pleaded guilty to, has been convicted of, or has | 7852 |
had a judicial finding of eligibility for intervention in lieu of | 7853 |
conviction entered against the holder in this state for aggravated | 7854 |
murder, murder, voluntary manslaughter, felonious assault, | 7855 |
kidnapping, rape, aggravated rape, aggravated rape of a child, | 7856 |
sexual battery, aggravated sexual battery, aggravated sexual | 7857 |
battery of a child, gross sexual imposition, aggravated arson, | 7858 |
aggravated robbery, or aggravated burglary, or who has pleaded | 7859 |
guilty to, has been convicted of, or has had a judicial finding of | 7860 |
eligibility for treatment or intervention in lieu of conviction | 7861 |
entered against the holder in another jurisdiction for any | 7862 |
substantially equivalent criminal offense, is automatically | 7863 |
suspended from practice under this chapter in this state and any | 7864 |
certificate or license issued to the holder under this chapter is | 7865 |
automatically suspended, as of the date of the guilty plea, | 7866 |
conviction, or judicial finding, whether the proceedings are | 7867 |
brought in this state or another jurisdiction. Continued practice | 7868 |
by an individual after the suspension of the individual's | 7869 |
certificate or license under this division shall be considered | 7870 |
practicing without a certificate or license. The board shall | 7871 |
notify the suspended individual of the suspension of the | 7872 |
individual's certificate or license under this division by | 7873 |
certified mail or in person in accordance with section 119.07 of | 7874 |
the Revised Code. If an individual whose certificate or license is | 7875 |
suspended under this division fails to make a timely request for | 7876 |
an adjudicatory hearing, the board shall enter a final order | 7877 |
revoking the individual's certificate or license. | 7878 |
(G) If the supervisory investigative panel determines both of | 7879 |
the following, the panel may recommend that the board suspend an | 7880 |
individual's certificate or license without a prior hearing: | 7881 |
(1) That there is clear and convincing evidence that an | 7882 |
individual has violated division (A) of this section; | 7883 |
(2) That the individual's continued practice presents a | 7884 |
danger of immediate and serious harm to the public. | 7885 |
Written allegations shall be prepared for consideration by | 7886 |
the board. The board, upon review of those allegations and by an | 7887 |
affirmative vote of not fewer than four dentist members of the | 7888 |
board and seven of its members in total, excluding any member on | 7889 |
the supervisory investigative panel, may suspend a certificate or | 7890 |
license without a prior hearing. A telephone conference call may | 7891 |
be utilized for reviewing the allegations and taking the vote on | 7892 |
the summary suspension. | 7893 |
The board shall issue a written order of suspension by | 7894 |
certified mail or in person in accordance with section 119.07 of | 7895 |
the Revised Code. The order shall not be subject to suspension by | 7896 |
the court during pendency or any appeal filed under section 119.12 | 7897 |
of the Revised Code. If the individual subject to the summary | 7898 |
suspension requests an adjudicatory hearing by the board, the date | 7899 |
set for the hearing shall be within fifteen days, but not earlier | 7900 |
than seven days, after the individual requests the hearing, unless | 7901 |
otherwise agreed to by both the board and the individual. | 7902 |
Any summary suspension imposed under this division shall | 7903 |
remain in effect, unless reversed on appeal, until a final | 7904 |
adjudicative order issued by the board pursuant to this section | 7905 |
and Chapter 119. of the Revised Code becomes effective. The board | 7906 |
shall issue its final adjudicative order within seventy-five days | 7907 |
after completion of its hearing. A failure to issue the order | 7908 |
within seventy-five days shall result in dissolution of the | 7909 |
summary suspension order but shall not invalidate any subsequent, | 7910 |
final adjudicative order. | 7911 |
(H) Sanctions shall not be imposed under division (A)(13) of | 7912 |
this section against any certificate or license holder who waives | 7913 |
deductibles and copayments as follows: | 7914 |
(1) In compliance with the health benefit plan that expressly | 7915 |
allows such a practice. Waiver of the deductibles or copayments | 7916 |
shall be made only with the full knowledge and consent of the plan | 7917 |
purchaser, payer, and third-party administrator. Documentation of | 7918 |
the consent shall be made available to the board upon request. | 7919 |
(2) For professional services rendered to any other person | 7920 |
who holds a certificate or license issued pursuant to this chapter | 7921 |
to the extent allowed by this chapter and the rules of the board. | 7922 |
(I) In no event shall the board consider or raise during a | 7923 |
hearing required by Chapter 119. of the Revised Code the | 7924 |
circumstances of, or the fact that the board has received, one or | 7925 |
more complaints about a person unless the one or more complaints | 7926 |
are the subject of the hearing or resulted in the board taking an | 7927 |
action authorized by this section against the person on a prior | 7928 |
occasion. | 7929 |
(J) The board may share any information it receives pursuant | 7930 |
to an investigation under division (D) of section 4715.03 of the | 7931 |
Revised Code, including patient records and patient record | 7932 |
information, with law enforcement agencies, other licensing | 7933 |
boards, and other governmental agencies that are prosecuting, | 7934 |
adjudicating, or investigating alleged violations of statutes or | 7935 |
administrative rules. An agency or board that receives the | 7936 |
information shall comply with the same requirements regarding | 7937 |
confidentiality as those with which the state dental board must | 7938 |
comply, notwithstanding any conflicting provision of the Revised | 7939 |
Code or procedure of the agency or board that applies when it is | 7940 |
dealing with other information in its possession. In a judicial | 7941 |
proceeding, the information may be admitted into evidence only in | 7942 |
accordance with the Rules of Evidence, but the court shall require | 7943 |
that appropriate measures are taken to ensure that confidentiality | 7944 |
is maintained with respect to any part of the information that | 7945 |
contains names or other identifying information about patients or | 7946 |
complainants whose confidentiality was protected by the state | 7947 |
dental board when the information was in the board's possession. | 7948 |
Measures to ensure confidentiality that may be taken by the court | 7949 |
include sealing its records or deleting specific information from | 7950 |
its records. | 7951 |
Sec. 4717.05. (A) Any person who desires to be licensed as | 7952 |
an embalmer shall apply to the board of embalmers and funeral | 7953 |
directors on a form provided by the board. The applicant shall | 7954 |
include with the application an initial license fee as set forth | 7955 |
in section 4717.07 of the Revised Code and evidence, verified by | 7956 |
oath and satisfactory to the board, that the applicant meets all | 7957 |
of the following requirements: | 7958 |
(1) The applicant is at least eighteen years of age and of | 7959 |
good moral character. | 7960 |
(2) If the applicant has pleaded guilty to, has been found by | 7961 |
a judge or jury to be guilty of, or has had a judicial finding of | 7962 |
eligibility for treatment in lieu of conviction entered against | 7963 |
the applicant in this state for aggravated murder, murder, | 7964 |
voluntary manslaughter, felonious assault, kidnapping, rape, | 7965 |
aggravated rape, aggravated rape of a child, sexual battery, | 7966 |
aggravated sexual battery, aggravated sexual battery of a child, | 7967 |
gross sexual imposition, aggravated arson, aggravated robbery, or | 7968 |
aggravated burglary, or has pleaded guilty to, has been found by a | 7969 |
judge or jury to be guilty of, or has had a judicial finding of | 7970 |
eligibility for treatment in lieu of conviction entered against | 7971 |
the applicant in another jurisdiction for a substantially | 7972 |
equivalent offense, at least five years has elapsed since the | 7973 |
applicant was released from incarceration, a community control | 7974 |
sanction, a post-release control sanction, parole, or treatment in | 7975 |
connection with the offense. | 7976 |
(3) The applicant holds at least a bachelor's degree from a | 7977 |
college or university authorized to confer degrees by the Ohio | 7978 |
board of regents or the comparable legal agency of another state | 7979 |
in which the college or university is located and submits an | 7980 |
official transcript from that college or university with the | 7981 |
application. | 7982 |
(4) The applicant has satisfactorily completed at least | 7983 |
twelve months of instruction in a prescribed course in mortuary | 7984 |
science as approved by the board and has presented to the board a | 7985 |
certificate showing successful completion of the course. The | 7986 |
course of mortuary science college training may be completed | 7987 |
either before or after the completion of the educational standard | 7988 |
set forth in division (A)(3) of this section. | 7989 |
(5) The applicant has registered with the board prior to | 7990 |
beginning an embalmer apprenticeship. | 7991 |
(6) The applicant has satisfactorily completed at least one | 7992 |
year of apprenticeship under an embalmer licensed in this state | 7993 |
and has assisted that person in embalming at least twenty-five | 7994 |
dead human bodies. | 7995 |
(7) The applicant, upon meeting the educational standards | 7996 |
provided for in divisions (A)(3) and (4) of this section and | 7997 |
completing the apprenticeship required in division (A)(6) of this | 7998 |
section, has completed the examination for an embalmer's license | 7999 |
required by the board. | 8000 |
(B) Upon receiving satisfactory evidence verified by oath | 8001 |
that the applicant meets all the requirements of division (A) of | 8002 |
this section, the board shall issue the applicant an embalmer's | 8003 |
license. | 8004 |
(C) Any person who desires to be licensed as a funeral | 8005 |
director shall apply to the board on a form provided by the board. | 8006 |
The application shall include an initial license fee as set forth | 8007 |
in section 4717.07 of the Revised Code and evidence, verified by | 8008 |
oath and satisfactory to the board, that the applicant meets all | 8009 |
of the following requirements: | 8010 |
(1) Except as otherwise provided in division (D) of this | 8011 |
section, the applicant has satisfactorily met all the requirements | 8012 |
for an embalmer's license as described in divisions (A)(1) to (4) | 8013 |
of this section. | 8014 |
(2) The applicant has registered with the board prior to | 8015 |
beginning a funeral director apprenticeship. | 8016 |
(3) The applicant, following mortuary science college | 8017 |
training described in division (A)(4) of this section, has | 8018 |
satisfactorily completed a one-year apprenticeship under a | 8019 |
licensed funeral director in this state and has assisted that | 8020 |
person in directing at least twenty-five funerals. | 8021 |
(4) The applicant has satisfactorily completed the | 8022 |
examination for a funeral director's license as required by the | 8023 |
board. | 8024 |
(D) In lieu of mortuary science college training required for | 8025 |
a funeral director's license under division (C)(1) of this | 8026 |
section, the applicant may substitute a satisfactorily completed | 8027 |
two-year apprenticeship under a licensed funeral director in this | 8028 |
state assisting that person in directing at least fifty funerals. | 8029 |
(E) Upon receiving satisfactory evidence that the applicant | 8030 |
meets all the requirements of division (C) of this section, the | 8031 |
board shall issue to the applicant a funeral director's license. | 8032 |
(F) A funeral director or embalmer may request the funeral | 8033 |
director's or embalmer's license be placed on inactive status by | 8034 |
submitting to the board a form prescribed by the board and such | 8035 |
other information as the board may request. A funeral director or | 8036 |
embalmer may not place the funeral director's or embalmer's | 8037 |
license on inactive status unless the funeral director or embalmer | 8038 |
is in good standing with the board and is in compliance with | 8039 |
applicable continuing education requirements. A funeral director | 8040 |
or embalmer who is granted inactive status is prohibited from | 8041 |
participating in any activity for which a funeral director's or | 8042 |
embalmer's license is required in this state. A funeral director | 8043 |
or embalmer who has been granted inactive status is exempt from | 8044 |
the continuing education requirements under section 4717.09 of the | 8045 |
Revised Code during the period of the inactive status. | 8046 |
(G) A funeral director or embalmer who has been granted | 8047 |
inactive status may not return to active status for at least two | 8048 |
years following the date that the inactive status was granted. | 8049 |
Following a period of at least two years of inactive status, the | 8050 |
funeral director or embalmer may apply to return to active status | 8051 |
upon completion of all of the following conditions: | 8052 |
(1) The funeral director or embalmer files with the board a | 8053 |
form prescribed by the board seeking active status and provides | 8054 |
any other information as the board may request; | 8055 |
(2) The funeral director or embalmer takes and passes the | 8056 |
Ohio laws examination for each license being activated; | 8057 |
(3) The funeral director or embalmer pays a reactivation fee | 8058 |
to the board in the amount of one hundred forty dollars for each | 8059 |
license being reactivated. | 8060 |
(H) As used in this section: | 8061 |
(1) "Community control sanction" has the same meaning as in | 8062 |
section 2929.01 of the Revised Code. | 8063 |
(2) "Post-release control sanction" has the same meaning as | 8064 |
in section 2967.01 of the Revised Code. | 8065 |
Sec. 4717.14. (A) The board of embalmers and funeral | 8066 |
directors may refuse to grant or renew, or may suspend or revoke, | 8067 |
any license issued under this chapter or may require the holder of | 8068 |
a license to take corrective action courses for any of the | 8069 |
following reasons: | 8070 |
(1) The license was obtained by fraud or misrepresentation | 8071 |
either in the application or in passing the examination. | 8072 |
(2) The applicant or licensee has been convicted of or has | 8073 |
pleaded guilty to a felony or of any crime involving moral | 8074 |
turpitude. | 8075 |
(3) The applicant or licensee has purposely violated any | 8076 |
provision of sections 4717.01 to 4717.15 or a rule adopted under | 8077 |
any of those sections; division (A) or (B) of section 4717.23; | 8078 |
division (B)(1) or (2), (C)(1) or (2), (D), (E), or (F)(1) or (2), | 8079 |
or divisions (H) to (K) of section 4717.26; division (D)(1) of | 8080 |
section 4717.27; or divisions (A) to (C) of section 4717.28 of the | 8081 |
Revised Code; any rule or order of the department of health or a | 8082 |
board of health of a health district governing the disposition of | 8083 |
dead human bodies; or any other rule or order applicable to the | 8084 |
applicant or licensee. | 8085 |
(4) The applicant or licensee has committed immoral or | 8086 |
unprofessional conduct. | 8087 |
(5) The applicant or licensee knowingly permitted an | 8088 |
unlicensed person, other than a person serving an apprenticeship, | 8089 |
to engage in the profession or business of embalming or funeral | 8090 |
directing under the applicant's or licensee's supervision. | 8091 |
(6) The applicant or licensee has been habitually | 8092 |
intoxicated, or is addicted to the use of morphine, cocaine, or | 8093 |
other habit-forming or illegal drugs. | 8094 |
(7) The applicant or licensee has refused to promptly submit | 8095 |
the custody of a dead human body upon the express order of the | 8096 |
person legally entitled to the body. | 8097 |
(8) The licensee loaned the licensee's own license, or the | 8098 |
applicant or licensee borrowed or used the license of another | 8099 |
person, or knowingly aided or abetted the granting of an improper | 8100 |
license. | 8101 |
(9) The applicant or licensee transferred a license to | 8102 |
operate a funeral home, embalming facility, or crematory from one | 8103 |
owner or operator to another, or from one location to another, | 8104 |
without notifying the board. | 8105 |
(10) The applicant or licensee misled the public by using | 8106 |
false or deceptive advertising. | 8107 |
(B)(1) The board of embalmers and funeral directors shall | 8108 |
refuse to grant or renew, or shall suspend or revoke, an | 8109 |
embalmer's, funeral director's, funeral home, or embalming | 8110 |
facility license only in accordance with Chapter 119. of the | 8111 |
Revised Code. | 8112 |
(2) The board shall send to the crematory review board | 8113 |
written notice that it proposes to refuse to issue or renew, or | 8114 |
proposes to suspend or revoke, a license to operate a crematory | 8115 |
facility. If, after the conclusion of the adjudicatory hearing on | 8116 |
the matter conducted under division (E) of section 4717.03 of the | 8117 |
Revised Code, the board of embalmers and funeral directors finds | 8118 |
that any of the circumstances described in divisions (A)(1) to | 8119 |
(10) of this section apply to the person named in its proposed | 8120 |
action, the board may issue a final order under division (E) of | 8121 |
section 4717.03 of the Revised Code refusing to issue or renew, or | 8122 |
suspending or revoking, the person's license to operate a | 8123 |
crematory facility. | 8124 |
(C) If the board of embalmers and funeral directors | 8125 |
determines that there is clear and convincing evidence that any of | 8126 |
the circumstances described in divisions (A)(1) to (10) of this | 8127 |
section apply to the holder of a license issued under this chapter | 8128 |
and that the licensee's continued practice presents a danger of | 8129 |
immediate and serious harm to the public, the board may suspend | 8130 |
the licensee's license without a prior adjudicatory hearing. The | 8131 |
executive director of the board shall prepare written allegations | 8132 |
for consideration by the board. | 8133 |
The board, after reviewing the written allegations, may | 8134 |
suspend a license without a prior hearing. | 8135 |
The board shall issue a written order of suspension by a | 8136 |
delivery system or in person in accordance with section 119.07 of | 8137 |
the Revised Code. Such an order is not subject to suspension by | 8138 |
the court during the pendency of any appeal filed under section | 8139 |
119.12 of the Revised Code. If the holder of an embalmer's, | 8140 |
funeral director's, funeral home, or embalming facility license | 8141 |
requests an adjudicatory hearing by the board, the date set for | 8142 |
the hearing shall be within fifteen days, but not earlier than | 8143 |
seven days, after the licensee has requested a hearing, unless the | 8144 |
board and the licensee agree to a different time for holding the | 8145 |
hearing. | 8146 |
Upon issuing a written order of suspension to the holder of a | 8147 |
license to operate a crematory facility, the board of embalmers | 8148 |
and funeral directors shall send written notice of the issuance of | 8149 |
the order to the crematory review board. The crematory review | 8150 |
board shall hold an adjudicatory hearing on the order under | 8151 |
division (E) of section 4717.03 of the Revised Code within fifteen | 8152 |
days, but not earlier than seven days, after the issuance of the | 8153 |
order, unless the crematory review board and the licensee agree to | 8154 |
a different time for holding the adjudicatory hearing. | 8155 |
Any summary suspension imposed under this division shall | 8156 |
remain in effect, unless reversed on appeal, until a final | 8157 |
adjudicatory order issued by the board of embalmers and funeral | 8158 |
directors pursuant to this division and Chapter 119. of the | 8159 |
Revised Code, or division (E) of section 4717.03 of the Revised | 8160 |
Code, as applicable, becomes effective. The board of embalmers and | 8161 |
funeral directors shall issue its final adjudicatory order within | 8162 |
sixty days after the completion of its hearing or, in the case of | 8163 |
the summary suspension of a license to operate a crematory | 8164 |
facility, within sixty days after completion of the adjudicatory | 8165 |
hearing by the crematory review board. A failure to issue the | 8166 |
order within that time results in the dissolution of the summary | 8167 |
suspension order, but does not invalidate any subsequent final | 8168 |
adjudicatory order. | 8169 |
(D) If the board of embalmers and funeral directors suspends | 8170 |
or revokes a license held by a funeral director or a funeral home | 8171 |
for any reason identified in division (A) of this section, the | 8172 |
board may file a complaint with the court of common pleas in the | 8173 |
county where the violation occurred requesting appointment of a | 8174 |
receiver and the sequestration of the assets of the funeral home | 8175 |
that held the suspended or revoked license or the licensed funeral | 8176 |
home that employs the funeral director that held the suspended or | 8177 |
revoked license. If the court of common pleas is satisfied with | 8178 |
the application for a receivership, the court may appoint a | 8179 |
receiver. | 8180 |
The board or a receiver may employ and procure whatever | 8181 |
assistance or advice is necessary in the receivership or | 8182 |
liquidation and distribution of the assets of the funeral home, | 8183 |
and, for that purpose, may retain officers or employees of the | 8184 |
funeral home as needed. All expenses of the receivership or | 8185 |
liquidation shall be paid from the assets of the funeral home and | 8186 |
shall be a lien on those assets, and that lien shall be a priority | 8187 |
to any other lien. | 8188 |
(E) Any holder of a license issued under this chapter who has | 8189 |
pleaded guilty to, has been found by a judge or jury to be guilty | 8190 |
of, or has had a judicial finding of eligibility for treatment in | 8191 |
lieu of conviction entered against the individual in this state | 8192 |
for aggravated murder, murder, voluntary manslaughter, felonious | 8193 |
assault, kidnapping, rape, aggravated rape, aggravated rape of a | 8194 |
child, sexual battery, aggravated sexual battery, aggravated | 8195 |
sexual battery of a child, gross sexual imposition, aggravated | 8196 |
arson, aggravated robbery, or aggravated burglary, or who has | 8197 |
pleaded guilty to, has been found by a judge or jury to be guilty | 8198 |
of, or has had a judicial finding of eligibility for treatment in | 8199 |
lieu of conviction entered against the individual in another | 8200 |
jurisdiction for any substantially equivalent criminal offense, is | 8201 |
hereby suspended from practice under this chapter by operation of | 8202 |
law, and any license issued to the individual under this chapter | 8203 |
is hereby suspended by operation of law as of the date of the | 8204 |
guilty plea, verdict or finding of guilt, or judicial finding of | 8205 |
eligibility for treatment in lieu of conviction, regardless of | 8206 |
whether the proceedings are brought in this state or another | 8207 |
jurisdiction. The board shall notify the suspended individual of | 8208 |
the suspension of the individual's license by the operation of | 8209 |
this division by a delivery system or in person in accordance with | 8210 |
section 119.07 of the Revised Code. If an individual whose license | 8211 |
is suspended under this division fails to make a timely request | 8212 |
for an adjudicatory hearing, the board shall enter a final order | 8213 |
revoking the license. | 8214 |
(F) No person whose license has been suspended or revoked | 8215 |
under or by the operation of this section shall practice embalming | 8216 |
or funeral directing or operate a funeral home, embalming | 8217 |
facility, or crematory facility until the board has reinstated the | 8218 |
person's license. | 8219 |
Sec. 4723.281. (A) As used in this section, with regard to | 8220 |
offenses committed in Ohio, "aggravated murder," "murder," | 8221 |
"voluntary manslaughter," "felonious assault," "kidnapping," | 8222 |
"rape," "aggravated rape," "aggravated rape of a child," "sexual | 8223 |
battery," "aggravated sexual battery," "aggravated sexual battery | 8224 |
of a child," "gross sexual imposition," "aggravated arson," | 8225 |
"aggravated robbery," and "aggravated burglary" mean such offenses | 8226 |
as defined in Title XXIX of the Revised Code; with regard to | 8227 |
offenses committed in other jurisdictions, the terms mean offenses | 8228 |
comparable to offenses defined in Title XXIX of the Revised Code. | 8229 |
(B) When there is clear and convincing evidence that | 8230 |
continued practice by an individual licensed under this chapter | 8231 |
presents a danger of immediate and serious harm to the public, as | 8232 |
determined on consideration of the evidence by the president and | 8233 |
the executive director of the board of nursing, the president and | 8234 |
director shall impose on the individual a summary suspension | 8235 |
without a hearing. An individual serving as president or executive | 8236 |
director in the absence of the president or executive director may | 8237 |
take any action that this section requires or authorizes the | 8238 |
president or executive director to take. | 8239 |
Immediately following the decision to impose a summary | 8240 |
suspension, the board shall issue a written order of suspension | 8241 |
and cause it to be delivered by certified mail or in person in | 8242 |
accordance with section 119.07 of the Revised Code. The order | 8243 |
shall not be subject to suspension by the court during the | 8244 |
pendency of any appeal filed under section 119.12 of the Revised | 8245 |
Code. If the individual subject to the suspension requests an | 8246 |
adjudication, the date set for the adjudication shall be within | 8247 |
fifteen days but not earlier than seven days after the individual | 8248 |
makes the request, unless another date is agreed to by both the | 8249 |
individual and the board. The summary suspension shall remain in | 8250 |
effect, unless reversed by the board, until a final adjudication | 8251 |
order issued by the board pursuant to this section and Chapter | 8252 |
119. of the Revised Code becomes effective. | 8253 |
The board shall issue its final adjudication order within | 8254 |
ninety days after completion of the adjudication. If the board | 8255 |
does not issue a final order within the ninety-day period, the | 8256 |
summary suspension shall be void, but any final adjudication order | 8257 |
issued subsequent to the ninety-day period shall not be affected. | 8258 |
(C) The license or certificate issued to an individual under | 8259 |
this chapter is automatically suspended on that individual's | 8260 |
conviction of, plea of guilty to, or judicial finding with regard | 8261 |
to any of the following: aggravated murder, murder, voluntary | 8262 |
manslaughter, felonious assault, kidnapping, rape, aggravated | 8263 |
rape, aggravated rape of a child, sexual battery, aggravated | 8264 |
sexual battery, aggravated sexual battery of a child, gross sexual | 8265 |
imposition, aggravated arson, aggravated robbery, or aggravated | 8266 |
burglary. The suspension shall remain in effect from the date of | 8267 |
the conviction, plea, or finding until an adjudication is held | 8268 |
under Chapter 119. of the Revised Code. If the board has knowledge | 8269 |
that an automatic suspension has occurred, it shall notify the | 8270 |
individual subject to the suspension. If the individual is | 8271 |
notified and either fails to request an adjudication within the | 8272 |
time periods established by Chapter 119. of the Revised Code or | 8273 |
fails to participate in the adjudication, the board shall enter a | 8274 |
final order permanently revoking the person's license or | 8275 |
certificate. | 8276 |
Sec. 4730.25. (A) The state medical board, by an affirmative | 8277 |
vote of not fewer than six members, may revoke or may refuse to | 8278 |
grant a certificate to practice as a physician assistant or a | 8279 |
certificate to prescribe to a person found by the board to have | 8280 |
committed fraud, misrepresentation, or deception in applying for | 8281 |
or securing the certificate. | 8282 |
(B) The board, by an affirmative vote of not fewer than six | 8283 |
members, shall, to the extent permitted by law, limit, revoke, or | 8284 |
suspend an individual's certificate to practice as a physician | 8285 |
assistant or certificate to prescribe, refuse to issue a | 8286 |
certificate to an applicant, refuse to reinstate a certificate, or | 8287 |
reprimand or place on probation the holder of a certificate for | 8288 |
any of the following reasons: | 8289 |
(1) Failure to practice in accordance with the conditions | 8290 |
under which the supervising physician's supervision agreement with | 8291 |
the physician assistant was approved, including the requirement | 8292 |
that when practicing under a particular supervising physician, the | 8293 |
physician assistant must practice only according to the physician | 8294 |
supervisory plan the board approved for that physician or the | 8295 |
policies of the health care facility in which the supervising | 8296 |
physician and physician assistant are practicing; | 8297 |
(2) Failure to comply with the requirements of this chapter, | 8298 |
Chapter 4731. of the Revised Code, or any rules adopted by the | 8299 |
board; | 8300 |
(3) Violating or attempting to violate, directly or | 8301 |
indirectly, or assisting in or abetting the violation of, or | 8302 |
conspiring to violate, any provision of this chapter, Chapter | 8303 |
4731. of the Revised Code, or the rules adopted by the board; | 8304 |
(4) Inability to practice according to acceptable and | 8305 |
prevailing standards of care by reason of mental illness or | 8306 |
physical illness, including physical deterioration that adversely | 8307 |
affects cognitive, motor, or perceptive skills; | 8308 |
(5) Impairment of ability to practice according to acceptable | 8309 |
and prevailing standards of care because of habitual or excessive | 8310 |
use or abuse of drugs, alcohol, or other substances that impair | 8311 |
ability to practice; | 8312 |
(6) Administering drugs for purposes other than those | 8313 |
authorized under this chapter; | 8314 |
(7) Willfully betraying a professional confidence; | 8315 |
(8) Making a false, fraudulent, deceptive, or misleading | 8316 |
statement in soliciting or advertising for employment as a | 8317 |
physician assistant; in connection with any solicitation or | 8318 |
advertisement for patients; in relation to the practice of | 8319 |
medicine as it pertains to physician assistants; or in securing or | 8320 |
attempting to secure a certificate to practice as a physician | 8321 |
assistant, a certificate to prescribe, or approval of a | 8322 |
supervision agreement. | 8323 |
As used in this division, "false, fraudulent, deceptive, or | 8324 |
misleading statement" means a statement that includes a | 8325 |
misrepresentation of fact, is likely to mislead or deceive because | 8326 |
of a failure to disclose material facts, is intended or is likely | 8327 |
to create false or unjustified expectations of favorable results, | 8328 |
or includes representations or implications that in reasonable | 8329 |
probability will cause an ordinarily prudent person to | 8330 |
misunderstand or be deceived. | 8331 |
(9) Representing, with the purpose of obtaining compensation | 8332 |
or other advantage personally or for any other person, that an | 8333 |
incurable disease or injury, or other incurable condition, can be | 8334 |
permanently cured; | 8335 |
(10) The obtaining of, or attempting to obtain, money or | 8336 |
anything of value by fraudulent misrepresentations in the course | 8337 |
of practice; | 8338 |
(11) A plea of guilty to, a judicial finding of guilt of, or | 8339 |
a judicial finding of eligibility for intervention in lieu of | 8340 |
conviction for, a felony; | 8341 |
(12) Commission of an act that constitutes a felony in this | 8342 |
state, regardless of the jurisdiction in which the act was | 8343 |
committed; | 8344 |
(13) A plea of guilty to, a judicial finding of guilt of, or | 8345 |
a judicial finding of eligibility for intervention in lieu of | 8346 |
conviction for, a misdemeanor committed in the course of practice; | 8347 |
(14) A plea of guilty to, a judicial finding of guilt of, or | 8348 |
a judicial finding of eligibility for intervention in lieu of | 8349 |
conviction for, a misdemeanor involving moral turpitude; | 8350 |
(15) Commission of an act in the course of practice that | 8351 |
constitutes a misdemeanor in this state, regardless of the | 8352 |
jurisdiction in which the act was committed; | 8353 |
(16) Commission of an act involving moral turpitude that | 8354 |
constitutes a misdemeanor in this state, regardless of the | 8355 |
jurisdiction in which the act was committed; | 8356 |
(17) A plea of guilty to, a judicial finding of guilt of, or | 8357 |
a judicial finding of eligibility for intervention in lieu of | 8358 |
conviction for violating any state or federal law regulating the | 8359 |
possession, distribution, or use of any drug, including | 8360 |
trafficking in drugs; | 8361 |
(18) Any of the following actions taken by the state agency | 8362 |
responsible for regulating the practice of physician assistants in | 8363 |
another state, for any reason other than the nonpayment of fees: | 8364 |
the limitation, revocation, or suspension of an individual's | 8365 |
license to practice; acceptance of an individual's license | 8366 |
surrender; denial of a license; refusal to renew or reinstate a | 8367 |
license; imposition of probation; or issuance of an order of | 8368 |
censure or other reprimand; | 8369 |
(19) A departure from, or failure to conform to, minimal | 8370 |
standards of care of similar physician assistants under the same | 8371 |
or similar circumstances, regardless of whether actual injury to a | 8372 |
patient is established; | 8373 |
(20) Violation of the conditions placed by the board on a | 8374 |
certificate to practice as a physician assistant, a certificate to | 8375 |
prescribe, a physician supervisory plan, or supervision agreement; | 8376 |
(21) Failure to use universal blood and body fluid | 8377 |
precautions established by rules adopted under section 4731.051 of | 8378 |
the Revised Code; | 8379 |
(22) Failure to cooperate in an investigation conducted by | 8380 |
the board under section 4730.26 of the Revised Code, including | 8381 |
failure to comply with a subpoena or order issued by the board or | 8382 |
failure to answer truthfully a question presented by the board at | 8383 |
a deposition or in written interrogatories, except that failure to | 8384 |
cooperate with an investigation shall not constitute grounds for | 8385 |
discipline under this section if a court of competent jurisdiction | 8386 |
has issued an order that either quashes a subpoena or permits the | 8387 |
individual to withhold the testimony or evidence in issue; | 8388 |
(23) Assisting suicide as defined in section 3795.01 of the | 8389 |
Revised Code; | 8390 |
(24) Prescribing any drug or device to perform or induce an | 8391 |
abortion, or otherwise performing or inducing an abortion. | 8392 |
(C) Disciplinary actions taken by the board under divisions | 8393 |
(A) and (B) of this section shall be taken pursuant to an | 8394 |
adjudication under Chapter 119. of the Revised Code, except that | 8395 |
in lieu of an adjudication, the board may enter into a consent | 8396 |
agreement with a physician assistant or applicant to resolve an | 8397 |
allegation of a violation of this chapter or any rule adopted | 8398 |
under it. A consent agreement, when ratified by an affirmative | 8399 |
vote of not fewer than six members of the board, shall constitute | 8400 |
the findings and order of the board with respect to the matter | 8401 |
addressed in the agreement. If the board refuses to ratify a | 8402 |
consent agreement, the admissions and findings contained in the | 8403 |
consent agreement shall be of no force or effect. | 8404 |
(D) For purposes of divisions (B)(12), (15), and (16) of this | 8405 |
section, the commission of the act may be established by a finding | 8406 |
by the board, pursuant to an adjudication under Chapter 119. of | 8407 |
the Revised Code, that the applicant or certificate holder | 8408 |
committed the act in question. The board shall have no | 8409 |
jurisdiction under these divisions in cases where the trial court | 8410 |
renders a final judgment in the certificate holder's favor and | 8411 |
that judgment is based upon an adjudication on the merits. The | 8412 |
board shall have jurisdiction under these divisions in cases where | 8413 |
the trial court issues an order of dismissal upon technical or | 8414 |
procedural grounds. | 8415 |
(E) The sealing of conviction records by any court shall have | 8416 |
no effect upon a prior board order entered under the provisions of | 8417 |
this section or upon the board's jurisdiction to take action under | 8418 |
the provisions of this section if, based upon a plea of guilty, a | 8419 |
judicial finding of guilt, or a judicial finding of eligibility | 8420 |
for intervention in lieu of conviction, the board issued a notice | 8421 |
of opportunity for a hearing prior to the court's order to seal | 8422 |
the records. The board shall not be required to seal, destroy, | 8423 |
redact, or otherwise modify its records to reflect the court's | 8424 |
sealing of conviction records. | 8425 |
(F) For purposes of this division, any individual who holds a | 8426 |
certificate issued under this chapter, or applies for a | 8427 |
certificate issued under this chapter, shall be deemed to have | 8428 |
given consent to submit to a mental or physical examination when | 8429 |
directed to do so in writing by the board and to have waived all | 8430 |
objections to the admissibility of testimony or examination | 8431 |
reports that constitute a privileged communication. | 8432 |
(1) In enforcing division (B)(4) of this section, the board, | 8433 |
upon a showing of a possible violation, may compel any individual | 8434 |
who holds a certificate issued under this chapter or who has | 8435 |
applied for a certificate pursuant to this chapter to submit to a | 8436 |
mental examination, physical examination, including an HIV test, | 8437 |
or both a mental and physical examination. The expense of the | 8438 |
examination is the responsibility of the individual compelled to | 8439 |
be examined. Failure to submit to a mental or physical examination | 8440 |
or consent to an HIV test ordered by the board constitutes an | 8441 |
admission of the allegations against the individual unless the | 8442 |
failure is due to circumstances beyond the individual's control, | 8443 |
and a default and final order may be entered without the taking of | 8444 |
testimony or presentation of evidence. If the board finds a | 8445 |
physician assistant unable to practice because of the reasons set | 8446 |
forth in division (B)(4) of this section, the board shall require | 8447 |
the physician assistant to submit to care, counseling, or | 8448 |
treatment by physicians approved or designated by the board, as a | 8449 |
condition for an initial, continued, reinstated, or renewed | 8450 |
certificate. An individual affected under this division shall be | 8451 |
afforded an opportunity to demonstrate to the board the ability to | 8452 |
resume practicing in compliance with acceptable and prevailing | 8453 |
standards of care. | 8454 |
(2) For purposes of division (B)(5) of this section, if the | 8455 |
board has reason to believe that any individual who holds a | 8456 |
certificate issued under this chapter or any applicant for a | 8457 |
certificate suffers such impairment, the board may compel the | 8458 |
individual to submit to a mental or physical examination, or both. | 8459 |
The expense of the examination is the responsibility of the | 8460 |
individual compelled to be examined. Any mental or physical | 8461 |
examination required under this division shall be undertaken by a | 8462 |
treatment provider or physician qualified to conduct such | 8463 |
examination and chosen by the board. | 8464 |
Failure to submit to a mental or physical examination ordered | 8465 |
by the board constitutes an admission of the allegations against | 8466 |
the individual unless the failure is due to circumstances beyond | 8467 |
the individual's control, and a default and final order may be | 8468 |
entered without the taking of testimony or presentation of | 8469 |
evidence. If the board determines that the individual's ability to | 8470 |
practice is impaired, the board shall suspend the individual's | 8471 |
certificate or deny the individual's application and shall require | 8472 |
the individual, as a condition for initial, continued, reinstated, | 8473 |
or renewed certification to practice or prescribe, to submit to | 8474 |
treatment. | 8475 |
Before being eligible to apply for reinstatement of a | 8476 |
certificate suspended under this division, the physician assistant | 8477 |
shall demonstrate to the board the ability to resume practice or | 8478 |
prescribing in compliance with acceptable and prevailing standards | 8479 |
of care. The demonstration shall include the following: | 8480 |
(a) Certification from a treatment provider approved under | 8481 |
section 4731.25 of the Revised Code that the individual has | 8482 |
successfully completed any required inpatient treatment; | 8483 |
(b) Evidence of continuing full compliance with an aftercare | 8484 |
contract or consent agreement; | 8485 |
(c) Two written reports indicating that the individual's | 8486 |
ability to practice has been assessed and that the individual has | 8487 |
been found capable of practicing according to acceptable and | 8488 |
prevailing standards of care. The reports shall be made by | 8489 |
individuals or providers approved by the board for making such | 8490 |
assessments and shall describe the basis for their determination. | 8491 |
The board may reinstate a certificate suspended under this | 8492 |
division after such demonstration and after the individual has | 8493 |
entered into a written consent agreement. | 8494 |
When the impaired physician assistant resumes practice or | 8495 |
prescribing, the board shall require continued monitoring of the | 8496 |
physician assistant. The monitoring shall include compliance with | 8497 |
the written consent agreement entered into before reinstatement or | 8498 |
with conditions imposed by board order after a hearing, and, upon | 8499 |
termination of the consent agreement, submission to the board for | 8500 |
at least two years of annual written progress reports made under | 8501 |
penalty of falsification stating whether the physician assistant | 8502 |
has maintained sobriety. | 8503 |
(G) If the secretary and supervising member determine that | 8504 |
there is clear and convincing evidence that a physician assistant | 8505 |
has violated division (B) of this section and that the | 8506 |
individual's continued practice or prescribing presents a danger | 8507 |
of immediate and serious harm to the public, they may recommend | 8508 |
that the board suspend the individual's certificate to practice or | 8509 |
prescribe without a prior hearing. Written allegations shall be | 8510 |
prepared for consideration by the board. | 8511 |
The board, upon review of those allegations and by an | 8512 |
affirmative vote of not fewer than six of its members, excluding | 8513 |
the secretary and supervising member, may suspend a certificate | 8514 |
without a prior hearing. A telephone conference call may be | 8515 |
utilized for reviewing the allegations and taking the vote on the | 8516 |
summary suspension. | 8517 |
The board shall issue a written order of suspension by | 8518 |
certified mail or in person in accordance with section 119.07 of | 8519 |
the Revised Code. The order shall not be subject to suspension by | 8520 |
the court during pendency of any appeal filed under section 119.12 | 8521 |
of the Revised Code. If the physician assistant requests an | 8522 |
adjudicatory hearing by the board, the date set for the hearing | 8523 |
shall be within fifteen days, but not earlier than seven days, | 8524 |
after the physician assistant requests the hearing, unless | 8525 |
otherwise agreed to by both the board and the certificate holder. | 8526 |
A summary suspension imposed under this division shall remain | 8527 |
in effect, unless reversed on appeal, until a final adjudicative | 8528 |
order issued by the board pursuant to this section and Chapter | 8529 |
119. of the Revised Code becomes effective. The board shall issue | 8530 |
its final adjudicative order within sixty days after completion of | 8531 |
its hearing. Failure to issue the order within sixty days shall | 8532 |
result in dissolution of the summary suspension order, but shall | 8533 |
not invalidate any subsequent, final adjudicative order. | 8534 |
(H) If the board takes action under division (B)(11), (13), | 8535 |
or (14) of this section, and the judicial finding of guilt, guilty | 8536 |
plea, or judicial finding of eligibility for intervention in lieu | 8537 |
of conviction is overturned on appeal, upon exhaustion of the | 8538 |
criminal appeal, a petition for reconsideration of the order may | 8539 |
be filed with the board along with appropriate court documents. | 8540 |
Upon receipt of a petition and supporting court documents, the | 8541 |
board shall reinstate the certificate to practice or prescribe. | 8542 |
The board may then hold an adjudication under Chapter 119. of the | 8543 |
Revised Code to determine whether the individual committed the act | 8544 |
in question. Notice of opportunity for hearing shall be given in | 8545 |
accordance with Chapter 119. of the Revised Code. If the board | 8546 |
finds, pursuant to an adjudication held under this division, that | 8547 |
the individual committed the act, or if no hearing is requested, | 8548 |
it may order any of the sanctions identified under division (B) of | 8549 |
this section. | 8550 |
(I) The certificate to practice issued to a physician | 8551 |
assistant and the physician assistant's practice in this state are | 8552 |
automatically suspended as of the date the physician assistant | 8553 |
pleads guilty to, is found by a judge or jury to be guilty of, or | 8554 |
is subject to a judicial finding of eligibility for intervention | 8555 |
in lieu of conviction in this state or treatment or intervention | 8556 |
in lieu of conviction in another state for any of the following | 8557 |
criminal offenses in this state or a substantially equivalent | 8558 |
criminal offense in another jurisdiction: aggravated murder, | 8559 |
murder, voluntary manslaughter, felonious assault, kidnapping, | 8560 |
rape, aggravated rape, aggravated rape of a child, sexual battery, | 8561 |
aggravated sexual battery, aggravated sexual battery of a child, | 8562 |
gross sexual imposition, aggravated arson, aggravated robbery, or | 8563 |
aggravated burglary. Continued practice after the suspension shall | 8564 |
be considered practicing without a certificate. | 8565 |
The board shall notify the individual subject to the | 8566 |
suspension by certified mail or in person in accordance with | 8567 |
section 119.07 of the Revised Code. If an individual whose | 8568 |
certificate is suspended under this division fails to make a | 8569 |
timely request for an adjudication under Chapter 119. of the | 8570 |
Revised Code, the board shall enter a final order permanently | 8571 |
revoking the individual's certificate to practice. | 8572 |
(J) In any instance in which the board is required by Chapter | 8573 |
119. of the Revised Code to give notice of opportunity for hearing | 8574 |
and the individual subject to the notice does not timely request a | 8575 |
hearing in accordance with section 119.07 of the Revised Code, the | 8576 |
board is not required to hold a hearing, but may adopt, by an | 8577 |
affirmative vote of not fewer than six of its members, a final | 8578 |
order that contains the board's findings. In that final order, the | 8579 |
board may order any of the sanctions identified under division (A) | 8580 |
or (B) of this section. | 8581 |
(K) Any action taken by the board under division (B) of this | 8582 |
section resulting in a suspension shall be accompanied by a | 8583 |
written statement of the conditions under which the physician | 8584 |
assistant's certificate may be reinstated. The board shall adopt | 8585 |
rules in accordance with Chapter 119. of the Revised Code | 8586 |
governing conditions to be imposed for reinstatement. | 8587 |
Reinstatement of a certificate suspended pursuant to division (B) | 8588 |
of this section requires an affirmative vote of not fewer than six | 8589 |
members of the board. | 8590 |
(L) When the board refuses to grant to an applicant a | 8591 |
certificate to practice as a physician assistant or a certificate | 8592 |
to prescribe, revokes an individual's certificate, refuses to | 8593 |
issue a certificate, or refuses to reinstate an individual's | 8594 |
certificate, the board may specify that its action is permanent. | 8595 |
An individual subject to a permanent action taken by the board is | 8596 |
forever thereafter ineligible to hold the certificate and the | 8597 |
board shall not accept an application for reinstatement of the | 8598 |
certificate or for issuance of a new certificate. | 8599 |
(M) Notwithstanding any other provision of the Revised Code, | 8600 |
all of the following apply: | 8601 |
(1) The surrender of a certificate issued under this chapter | 8602 |
is not effective unless or until accepted by the board. | 8603 |
Reinstatement of a certificate surrendered to the board requires | 8604 |
an affirmative vote of not fewer than six members of the board. | 8605 |
(2) An application made under this chapter for a certificate, | 8606 |
approval of a physician supervisory plan, or approval of a | 8607 |
supervision agreement may not be withdrawn without approval of the | 8608 |
board. | 8609 |
(3) Failure by an individual to renew a certificate in | 8610 |
accordance with section 4730.14 or section 4730.48 of the Revised | 8611 |
Code shall not remove or limit the board's jurisdiction to take | 8612 |
disciplinary action under this section against the individual. | 8613 |
Sec. 4731.22. (A) The state medical board, by an affirmative | 8614 |
vote of not fewer than six of its members, may limit, revoke, or | 8615 |
suspend an individual's certificate to practice, refuse to grant a | 8616 |
certificate to an individual, refuse to register an individual, | 8617 |
refuse to reinstate a certificate, or reprimand or place on | 8618 |
probation the holder of a certificate if the individual or | 8619 |
certificate holder is found by the board to have committed fraud | 8620 |
during the administration of the examination for a certificate to | 8621 |
practice or to have committed fraud, misrepresentation, or | 8622 |
deception in applying for or securing any certificate to practice | 8623 |
or certificate of registration issued by the board. | 8624 |
(B) The board, by an affirmative vote of not fewer than six | 8625 |
members, shall, to the extent permitted by law, limit, revoke, or | 8626 |
suspend an individual's certificate to practice, refuse to | 8627 |
register an individual, refuse to reinstate a certificate, or | 8628 |
reprimand or place on probation the holder of a certificate for | 8629 |
one or more of the following reasons: | 8630 |
(1) Permitting one's name or one's certificate to practice or | 8631 |
certificate of registration to be used by a person, group, or | 8632 |
corporation when the individual concerned is not actually | 8633 |
directing the treatment given; | 8634 |
(2) Failure to maintain minimal standards applicable to the | 8635 |
selection or administration of drugs, or failure to employ | 8636 |
acceptable scientific methods in the selection of drugs or other | 8637 |
modalities for treatment of disease; | 8638 |
(3) Selling, giving away, personally furnishing, prescribing, | 8639 |
or administering drugs for other than legal and legitimate | 8640 |
therapeutic purposes or a plea of guilty to, a judicial finding of | 8641 |
guilt of, or a judicial finding of eligibility for intervention in | 8642 |
lieu of conviction of, a violation of any federal or state law | 8643 |
regulating the possession, distribution, or use of any drug; | 8644 |
(4) Willfully betraying a professional confidence. | 8645 |
For purposes of this division, "willfully betraying a | 8646 |
professional confidence" does not include providing any | 8647 |
information, documents, or reports to a child fatality review | 8648 |
board under sections 307.621 to 307.629 of the Revised Code and | 8649 |
does not include the making of a report of an employee's use of a | 8650 |
drug of abuse, or a report of a condition of an employee other | 8651 |
than one involving the use of a drug of abuse, to the employer of | 8652 |
the employee as described in division (B) of section 2305.33 of | 8653 |
the Revised Code. Nothing in this division affects the immunity | 8654 |
from civil liability conferred by that section upon a physician | 8655 |
who makes either type of report in accordance with division (B) of | 8656 |
that section. As used in this division, "employee," "employer," | 8657 |
and "physician" have the same meanings as in section 2305.33 of | 8658 |
the Revised Code. | 8659 |
(5) Making a false, fraudulent, deceptive, or misleading | 8660 |
statement in the solicitation of or advertising for patients; in | 8661 |
relation to the practice of medicine and surgery, osteopathic | 8662 |
medicine and surgery, podiatric medicine and surgery, or a limited | 8663 |
branch of medicine; or in securing or attempting to secure any | 8664 |
certificate to practice or certificate of registration issued by | 8665 |
the board. | 8666 |
As used in this division, "false, fraudulent, deceptive, or | 8667 |
misleading statement" means a statement that includes a | 8668 |
misrepresentation of fact, is likely to mislead or deceive because | 8669 |
of a failure to disclose material facts, is intended or is likely | 8670 |
to create false or unjustified expectations of favorable results, | 8671 |
or includes representations or implications that in reasonable | 8672 |
probability will cause an ordinarily prudent person to | 8673 |
misunderstand or be deceived. | 8674 |
(6) A departure from, or the failure to conform to, minimal | 8675 |
standards of care of similar practitioners under the same or | 8676 |
similar circumstances, whether or not actual injury to a patient | 8677 |
is established; | 8678 |
(7) Representing, with the purpose of obtaining compensation | 8679 |
or other advantage as personal gain or for any other person, that | 8680 |
an incurable disease or injury, or other incurable condition, can | 8681 |
be permanently cured; | 8682 |
(8) The obtaining of, or attempting to obtain, money or | 8683 |
anything of value by fraudulent misrepresentations in the course | 8684 |
of practice; | 8685 |
(9) A plea of guilty to, a judicial finding of guilt of, or a | 8686 |
judicial finding of eligibility for intervention in lieu of | 8687 |
conviction for, a felony; | 8688 |
(10) Commission of an act that constitutes a felony in this | 8689 |
state, regardless of the jurisdiction in which the act was | 8690 |
committed; | 8691 |
(11) A plea of guilty to, a judicial finding of guilt of, or | 8692 |
a judicial finding of eligibility for intervention in lieu of | 8693 |
conviction for, a misdemeanor committed in the course of practice; | 8694 |
(12) Commission of an act in the course of practice that | 8695 |
constitutes a misdemeanor in this state, regardless of the | 8696 |
jurisdiction in which the act was committed; | 8697 |
(13) A plea of guilty to, a judicial finding of guilt of, or | 8698 |
a judicial finding of eligibility for intervention in lieu of | 8699 |
conviction for, a misdemeanor involving moral turpitude; | 8700 |
(14) Commission of an act involving moral turpitude that | 8701 |
constitutes a misdemeanor in this state, regardless of the | 8702 |
jurisdiction in which the act was committed; | 8703 |
(15) Violation of the conditions of limitation placed by the | 8704 |
board upon a certificate to practice; | 8705 |
(16) Failure to pay license renewal fees specified in this | 8706 |
chapter; | 8707 |
(17) Except as authorized in section 4731.31 of the Revised | 8708 |
Code, engaging in the division of fees for referral of patients, | 8709 |
or the receiving of a thing of value in return for a specific | 8710 |
referral of a patient to utilize a particular service or business; | 8711 |
(18) Subject to section 4731.226 of the Revised Code, | 8712 |
violation of any provision of a code of ethics of the American | 8713 |
medical association, the American osteopathic association, the | 8714 |
American podiatric medical association, or any other national | 8715 |
professional organizations that the board specifies by rule. The | 8716 |
state medical board shall obtain and keep on file current copies | 8717 |
of the codes of ethics of the various national professional | 8718 |
organizations. The individual whose certificate is being suspended | 8719 |
or revoked shall not be found to have violated any provision of a | 8720 |
code of ethics of an organization not appropriate to the | 8721 |
individual's profession. | 8722 |
For purposes of this division, a "provision of a code of | 8723 |
ethics of a national professional organization" does not include | 8724 |
any provision that would preclude the making of a report by a | 8725 |
physician of an employee's use of a drug of abuse, or of a | 8726 |
condition of an employee other than one involving the use of a | 8727 |
drug of abuse, to the employer of the employee as described in | 8728 |
division (B) of section 2305.33 of the Revised Code. Nothing in | 8729 |
this division affects the immunity from civil liability conferred | 8730 |
by that section upon a physician who makes either type of report | 8731 |
in accordance with division (B) of that section. As used in this | 8732 |
division, "employee," "employer," and "physician" have the same | 8733 |
meanings as in section 2305.33 of the Revised Code. | 8734 |
(19) Inability to practice according to acceptable and | 8735 |
prevailing standards of care by reason of mental illness or | 8736 |
physical illness, including, but not limited to, physical | 8737 |
deterioration that adversely affects cognitive, motor, or | 8738 |
perceptive skills. | 8739 |
In enforcing this division, the board, upon a showing of a | 8740 |
possible violation, may compel any individual authorized to | 8741 |
practice by this chapter or who has submitted an application | 8742 |
pursuant to this chapter to submit to a mental examination, | 8743 |
physical examination, including an HIV test, or both a mental and | 8744 |
a physical examination. The expense of the examination is the | 8745 |
responsibility of the individual compelled to be examined. Failure | 8746 |
to submit to a mental or physical examination or consent to an HIV | 8747 |
test ordered by the board constitutes an admission of the | 8748 |
allegations against the individual unless the failure is due to | 8749 |
circumstances beyond the individual's control, and a default and | 8750 |
final order may be entered without the taking of testimony or | 8751 |
presentation of evidence. If the board finds an individual unable | 8752 |
to practice because of the reasons set forth in this division, the | 8753 |
board shall require the individual to submit to care, counseling, | 8754 |
or treatment by physicians approved or designated by the board, as | 8755 |
a condition for initial, continued, reinstated, or renewed | 8756 |
authority to practice. An individual affected under this division | 8757 |
shall be afforded an opportunity to demonstrate to the board the | 8758 |
ability to resume practice in compliance with acceptable and | 8759 |
prevailing standards under the provisions of the individual's | 8760 |
certificate. For the purpose of this division, any individual who | 8761 |
applies for or receives a certificate to practice under this | 8762 |
chapter accepts the privilege of practicing in this state and, by | 8763 |
so doing, shall be deemed to have given consent to submit to a | 8764 |
mental or physical examination when directed to do so in writing | 8765 |
by the board, and to have waived all objections to the | 8766 |
admissibility of testimony or examination reports that constitute | 8767 |
a privileged communication. | 8768 |
(20) Except when civil penalties are imposed under section | 8769 |
4731.225 or 4731.281 of the Revised Code, and subject to section | 8770 |
4731.226 of the Revised Code, violating or attempting to violate, | 8771 |
directly or indirectly, or assisting in or abetting the violation | 8772 |
of, or conspiring to violate, any provisions of this chapter or | 8773 |
any rule promulgated by the board. | 8774 |
This division does not apply to a violation or attempted | 8775 |
violation of, assisting in or abetting the violation of, or a | 8776 |
conspiracy to violate, any provision of this chapter or any rule | 8777 |
adopted by the board that would preclude the making of a report by | 8778 |
a physician of an employee's use of a drug of abuse, or of a | 8779 |
condition of an employee other than one involving the use of a | 8780 |
drug of abuse, to the employer of the employee as described in | 8781 |
division (B) of section 2305.33 of the Revised Code. Nothing in | 8782 |
this division affects the immunity from civil liability conferred | 8783 |
by that section upon a physician who makes either type of report | 8784 |
in accordance with division (B) of that section. As used in this | 8785 |
division, "employee," "employer," and "physician" have the same | 8786 |
meanings as in section 2305.33 of the Revised Code. | 8787 |
(21) The violation of section 3701.79 of the Revised Code or | 8788 |
of any abortion rule adopted by the public health council pursuant | 8789 |
to section 3701.341 of the Revised Code; | 8790 |
(22) Any of the following actions taken by an agency | 8791 |
responsible for authorizing, certifying, or regulating an | 8792 |
individual to practice a health care occupation or provide health | 8793 |
care services in this state or another jurisdiction, for any | 8794 |
reason other than the nonpayment of fees: the limitation, | 8795 |
revocation, or suspension of an individual's license to practice; | 8796 |
acceptance of an individual's license surrender; denial of a | 8797 |
license; refusal to renew or reinstate a license; imposition of | 8798 |
probation; or issuance of an order of censure or other reprimand; | 8799 |
(23) The violation of section 2919.12 of the Revised Code or | 8800 |
the performance or inducement of an abortion upon a pregnant woman | 8801 |
with actual knowledge that the conditions specified in division | 8802 |
(B) of section 2317.56 of the Revised Code have not been satisfied | 8803 |
or with a heedless indifference as to whether those conditions | 8804 |
have been satisfied, unless an affirmative defense as specified in | 8805 |
division (H)(2) of that section would apply in a civil action | 8806 |
authorized by division (H)(1) of that section; | 8807 |
(24) The revocation, suspension, restriction, reduction, or | 8808 |
termination of clinical privileges by the United States department | 8809 |
of defense or department of veterans affairs or the termination or | 8810 |
suspension of a certificate of registration to prescribe drugs by | 8811 |
the drug enforcement administration of the United States | 8812 |
department of justice; | 8813 |
(25) Termination or suspension from participation in the | 8814 |
medicare or medicaid programs by the department of health and | 8815 |
human services or other responsible agency for any act or acts | 8816 |
that also would constitute a violation of division (B)(2), (3), | 8817 |
(6), (8), or (19) of this section; | 8818 |
(26) Impairment of ability to practice according to | 8819 |
acceptable and prevailing standards of care because of habitual or | 8820 |
excessive use or abuse of drugs, alcohol, or other substances that | 8821 |
impair ability to practice. | 8822 |
For the purposes of this division, any individual authorized | 8823 |
to practice by this chapter accepts the privilege of practicing in | 8824 |
this state subject to supervision by the board. By filing an | 8825 |
application for or holding a certificate to practice under this | 8826 |
chapter, an individual shall be deemed to have given consent to | 8827 |
submit to a mental or physical examination when ordered to do so | 8828 |
by the board in writing, and to have waived all objections to the | 8829 |
admissibility of testimony or examination reports that constitute | 8830 |
privileged communications. | 8831 |
If it has reason to believe that any individual authorized to | 8832 |
practice by this chapter or any applicant for certification to | 8833 |
practice suffers such impairment, the board may compel the | 8834 |
individual to submit to a mental or physical examination, or both. | 8835 |
The expense of the examination is the responsibility of the | 8836 |
individual compelled to be examined. Any mental or physical | 8837 |
examination required under this division shall be undertaken by a | 8838 |
treatment provider or physician who is qualified to conduct the | 8839 |
examination and who is chosen by the board. | 8840 |
Failure to submit to a mental or physical examination ordered | 8841 |
by the board constitutes an admission of the allegations against | 8842 |
the individual unless the failure is due to circumstances beyond | 8843 |
the individual's control, and a default and final order may be | 8844 |
entered without the taking of testimony or presentation of | 8845 |
evidence. If the board determines that the individual's ability to | 8846 |
practice is impaired, the board shall suspend the individual's | 8847 |
certificate or deny the individual's application and shall require | 8848 |
the individual, as a condition for initial, continued, reinstated, | 8849 |
or renewed certification to practice, to submit to treatment. | 8850 |
Before being eligible to apply for reinstatement of a | 8851 |
certificate suspended under this division, the impaired | 8852 |
practitioner shall demonstrate to the board the ability to resume | 8853 |
practice in compliance with acceptable and prevailing standards of | 8854 |
care under the provisions of the practitioner's certificate. The | 8855 |
demonstration shall include, but shall not be limited to, the | 8856 |
following: | 8857 |
(a) Certification from a treatment provider approved under | 8858 |
section 4731.25 of the Revised Code that the individual has | 8859 |
successfully completed any required inpatient treatment; | 8860 |
(b) Evidence of continuing full compliance with an aftercare | 8861 |
contract or consent agreement; | 8862 |
(c) Two written reports indicating that the individual's | 8863 |
ability to practice has been assessed and that the individual has | 8864 |
been found capable of practicing according to acceptable and | 8865 |
prevailing standards of care. The reports shall be made by | 8866 |
individuals or providers approved by the board for making the | 8867 |
assessments and shall describe the basis for their determination. | 8868 |
The board may reinstate a certificate suspended under this | 8869 |
division after that demonstration and after the individual has | 8870 |
entered into a written consent agreement. | 8871 |
When the impaired practitioner resumes practice, the board | 8872 |
shall require continued monitoring of the individual. The | 8873 |
monitoring shall include, but not be limited to, compliance with | 8874 |
the written consent agreement entered into before reinstatement or | 8875 |
with conditions imposed by board order after a hearing, and, upon | 8876 |
termination of the consent agreement, submission to the board for | 8877 |
at least two years of annual written progress reports made under | 8878 |
penalty of perjury stating whether the individual has maintained | 8879 |
sobriety. | 8880 |
(27) A second or subsequent violation of section 4731.66 or | 8881 |
4731.69 of the Revised Code; | 8882 |
(28) Except as provided in division (N) of this section: | 8883 |
(a) Waiving the payment of all or any part of a deductible or | 8884 |
copayment that a patient, pursuant to a health insurance or health | 8885 |
care policy, contract, or plan that covers the individual's | 8886 |
services, otherwise would be required to pay if the waiver is used | 8887 |
as an enticement to a patient or group of patients to receive | 8888 |
health care services from that individual; | 8889 |
(b) Advertising that the individual will waive the payment of | 8890 |
all or any part of a deductible or copayment that a patient, | 8891 |
pursuant to a health insurance or health care policy, contract, or | 8892 |
plan that covers the individual's services, otherwise would be | 8893 |
required to pay. | 8894 |
(29) Failure to use universal blood and body fluid | 8895 |
precautions established by rules adopted under section 4731.051 of | 8896 |
the Revised Code; | 8897 |
(30) Failure to provide notice to, and receive acknowledgment | 8898 |
of the notice from, a patient when required by section 4731.143 of | 8899 |
the Revised Code prior to providing nonemergency professional | 8900 |
services, or failure to maintain that notice in the patient's | 8901 |
file; | 8902 |
(31) Failure of a physician supervising a physician assistant | 8903 |
to maintain supervision in accordance with the requirements of | 8904 |
Chapter 4730. of the Revised Code and the rules adopted under that | 8905 |
chapter; | 8906 |
(32) Failure of a physician or podiatrist to enter into a | 8907 |
standard care arrangement with a clinical nurse specialist, | 8908 |
certified nurse-midwife, or certified nurse practitioner with whom | 8909 |
the physician or podiatrist is in collaboration pursuant to | 8910 |
section 4731.27 of the Revised Code or failure to fulfill the | 8911 |
responsibilities of collaboration after entering into a standard | 8912 |
care arrangement; | 8913 |
(33) Failure to comply with the terms of a consult agreement | 8914 |
entered into with a pharmacist pursuant to section 4729.39 of the | 8915 |
Revised Code; | 8916 |
(34) Failure to cooperate in an investigation conducted by | 8917 |
the board under division (F) of this section, including failure to | 8918 |
comply with a subpoena or order issued by the board or failure to | 8919 |
answer truthfully a question presented by the board in an | 8920 |
investigative interview, an investigative office conference, at a | 8921 |
deposition, or in written interrogatories, except that failure to | 8922 |
cooperate with an investigation shall not constitute grounds for | 8923 |
discipline under this section if a court of competent jurisdiction | 8924 |
has issued an order that either quashes a subpoena or permits the | 8925 |
individual to withhold the testimony or evidence in issue; | 8926 |
(35) Failure to supervise an oriental medicine practitioner | 8927 |
or acupuncturist in accordance with Chapter 4762. of the Revised | 8928 |
Code and the board's rules for providing that supervision; | 8929 |
(36) Failure to supervise an anesthesiologist assistant in | 8930 |
accordance with Chapter 4760. of the Revised Code and the board's | 8931 |
rules for supervision of an anesthesiologist assistant; | 8932 |
(37) Assisting suicide as defined in section 3795.01 of the | 8933 |
Revised Code; | 8934 |
(38) Failure to comply with the requirements of section | 8935 |
2317.561 of the Revised Code; | 8936 |
(39) Failure to supervise a radiologist assistant in | 8937 |
accordance with Chapter 4774. of the Revised Code and the board's | 8938 |
rules for supervision of radiologist assistants; | 8939 |
(40) Performing or inducing an abortion at an office or | 8940 |
facility with knowledge that the office or facility fails to post | 8941 |
the notice required under section 3701.791 of the Revised Code; | 8942 |
(41) Failure to comply with the standards and procedures | 8943 |
established in rules under section 4731.054 of the Revised Code | 8944 |
for the operation of or the provision of care at a pain management | 8945 |
clinic; | 8946 |
(42) Failure to comply with the standards and procedures | 8947 |
established in rules under section 4731.054 of the Revised Code | 8948 |
for providing supervision, direction, and control of individuals | 8949 |
at a pain management clinic; | 8950 |
(43) Failure to comply with the requirements of section | 8951 |
4729.79 of the Revised Code, unless the state board of pharmacy no | 8952 |
longer maintains a drug database pursuant to section 4729.75 of | 8953 |
the Revised Code; | 8954 |
(44) Failure to comply with the requirements of section | 8955 |
2919.171 of the Revised Code or failure to submit to the | 8956 |
department of health in accordance with a court order a complete | 8957 |
report as described in section 2919.171 of the Revised Code; | 8958 |
(45) Failure to supervise a genetic counselor holding a | 8959 |
supervised practice license in accordance with Chapter 4778. of | 8960 |
the Revised Code and the board's rules for supervision of the | 8961 |
genetic counselor; | 8962 |
(46) Failure to fulfill the responsibilities of collaboration | 8963 |
after entering into a collaborative agreement with a genetic | 8964 |
counselor under division (B) of section 4778.11 of the Revised | 8965 |
Code or failure to comply with the board's rules regarding such | 8966 |
agreements. | 8967 |
(47) Practicing at a facility that is subject to licensure as | 8968 |
a category III terminal distributor of dangerous drugs with a pain | 8969 |
management clinic classification unless the person operating the | 8970 |
facility has obtained and maintains the license with the | 8971 |
classification; | 8972 |
(48) Owning a facility that is subject to licensure as a | 8973 |
category III terminal distributor of dangerous drugs with a pain | 8974 |
management clinic classification unless the facility is licensed | 8975 |
with the classification. | 8976 |
(C) Disciplinary actions taken by the board under divisions | 8977 |
(A) and (B) of this section shall be taken pursuant to an | 8978 |
adjudication under Chapter 119. of the Revised Code, except that | 8979 |
in lieu of an adjudication, the board may enter into a consent | 8980 |
agreement with an individual to resolve an allegation of a | 8981 |
violation of this chapter or any rule adopted under it. A consent | 8982 |
agreement, when ratified by an affirmative vote of not fewer than | 8983 |
six members of the board, shall constitute the findings and order | 8984 |
of the board with respect to the matter addressed in the | 8985 |
agreement. If the board refuses to ratify a consent agreement, the | 8986 |
admissions and findings contained in the consent agreement shall | 8987 |
be of no force or effect. | 8988 |
A telephone conference call may be utilized for ratification | 8989 |
of a consent agreement that revokes or suspends an individual's | 8990 |
certificate to practice. The telephone conference call shall be | 8991 |
considered a special meeting under division (F) of section 121.22 | 8992 |
of the Revised Code. | 8993 |
If the board takes disciplinary action against an individual | 8994 |
under division (B) of this section for a second or subsequent plea | 8995 |
of guilty to, or judicial finding of guilt of, a violation of | 8996 |
section 2919.123 of the Revised Code, the disciplinary action | 8997 |
shall consist of a suspension of the individual's certificate to | 8998 |
practice for a period of at least one year or, if determined | 8999 |
appropriate by the board, a more serious sanction involving the | 9000 |
individual's certificate to practice. Any consent agreement | 9001 |
entered into under this division with an individual that pertains | 9002 |
to a second or subsequent plea of guilty to, or judicial finding | 9003 |
of guilt of, a violation of that section shall provide for a | 9004 |
suspension of the individual's certificate to practice for a | 9005 |
period of at least one year or, if determined appropriate by the | 9006 |
board, a more serious sanction involving the individual's | 9007 |
certificate to practice. | 9008 |
(D) For purposes of divisions (B)(10), (12), and (14) of this | 9009 |
section, the commission of the act may be established by a finding | 9010 |
by the board, pursuant to an adjudication under Chapter 119. of | 9011 |
the Revised Code, that the individual committed the act. The board | 9012 |
does not have jurisdiction under those divisions if the trial | 9013 |
court renders a final judgment in the individual's favor and that | 9014 |
judgment is based upon an adjudication on the merits. The board | 9015 |
has jurisdiction under those divisions if the trial court issues | 9016 |
an order of dismissal upon technical or procedural grounds. | 9017 |
(E) The sealing of conviction records by any court shall have | 9018 |
no effect upon a prior board order entered under this section or | 9019 |
upon the board's jurisdiction to take action under this section | 9020 |
if, based upon a plea of guilty, a judicial finding of guilt, or a | 9021 |
judicial finding of eligibility for intervention in lieu of | 9022 |
conviction, the board issued a notice of opportunity for a hearing | 9023 |
prior to the court's order to seal the records. The board shall | 9024 |
not be required to seal, destroy, redact, or otherwise modify its | 9025 |
records to reflect the court's sealing of conviction records. | 9026 |
(F)(1) The board shall investigate evidence that appears to | 9027 |
show that a person has violated any provision of this chapter or | 9028 |
any rule adopted under it. Any person may report to the board in a | 9029 |
signed writing any information that the person may have that | 9030 |
appears to show a violation of any provision of this chapter or | 9031 |
any rule adopted under it. In the absence of bad faith, any person | 9032 |
who reports information of that nature or who testifies before the | 9033 |
board in any adjudication conducted under Chapter 119. of the | 9034 |
Revised Code shall not be liable in damages in a civil action as a | 9035 |
result of the report or testimony. Each complaint or allegation of | 9036 |
a violation received by the board shall be assigned a case number | 9037 |
and shall be recorded by the board. | 9038 |
(2) Investigations of alleged violations of this chapter or | 9039 |
any rule adopted under it shall be supervised by the supervising | 9040 |
member elected by the board in accordance with section 4731.02 of | 9041 |
the Revised Code and by the secretary as provided in section | 9042 |
4731.39 of the Revised Code. The president may designate another | 9043 |
member of the board to supervise the investigation in place of the | 9044 |
supervising member. No member of the board who supervises the | 9045 |
investigation of a case shall participate in further adjudication | 9046 |
of the case. | 9047 |
(3) In investigating a possible violation of this chapter or | 9048 |
any rule adopted under this chapter, or in conducting an | 9049 |
inspection under division (E) of section 4731.054 of the Revised | 9050 |
Code, the board may question witnesses, conduct interviews, | 9051 |
administer oaths, order the taking of depositions, inspect and | 9052 |
copy any books, accounts, papers, records, or documents, issue | 9053 |
subpoenas, and compel the attendance of witnesses and production | 9054 |
of books, accounts, papers, records, documents, and testimony, | 9055 |
except that a subpoena for patient record information shall not be | 9056 |
issued without consultation with the attorney general's office and | 9057 |
approval of the secretary and supervising member of the board. | 9058 |
(a) Before issuance of a subpoena for patient record | 9059 |
information, the secretary and supervising member shall determine | 9060 |
whether there is probable cause to believe that the complaint | 9061 |
filed alleges a violation of this chapter or any rule adopted | 9062 |
under it and that the records sought are relevant to the alleged | 9063 |
violation and material to the investigation. The subpoena may | 9064 |
apply only to records that cover a reasonable period of time | 9065 |
surrounding the alleged violation. | 9066 |
(b) On failure to comply with any subpoena issued by the | 9067 |
board and after reasonable notice to the person being subpoenaed, | 9068 |
the board may move for an order compelling the production of | 9069 |
persons or records pursuant to the Rules of Civil Procedure. | 9070 |
(c) A subpoena issued by the board may be served by a | 9071 |
sheriff, the sheriff's deputy, or a board employee designated by | 9072 |
the board. Service of a subpoena issued by the board may be made | 9073 |
by delivering a copy of the subpoena to the person named therein, | 9074 |
reading it to the person, or leaving it at the person's usual | 9075 |
place of residence, usual place of business, or address on file | 9076 |
with the board. When serving a subpoena to an applicant for or the | 9077 |
holder of a certificate issued under this chapter, service of the | 9078 |
subpoena may be made by certified mail, return receipt requested, | 9079 |
and the subpoena shall be deemed served on the date delivery is | 9080 |
made or the date the person refuses to accept delivery. If the | 9081 |
person being served refuses to accept the subpoena or is not | 9082 |
located, service may be made to an attorney who notifies the board | 9083 |
that the attorney is representing the person. | 9084 |
(d) A sheriff's deputy who serves a subpoena shall receive | 9085 |
the same fees as a sheriff. Each witness who appears before the | 9086 |
board in obedience to a subpoena shall receive the fees and | 9087 |
mileage provided for under section 119.094 of the Revised Code. | 9088 |
(4) All hearings, investigations, and inspections of the | 9089 |
board shall be considered civil actions for the purposes of | 9090 |
section 2305.252 of the Revised Code. | 9091 |
(5) A report required to be submitted to the board under this | 9092 |
chapter, a complaint, or information received by the board | 9093 |
pursuant to an investigation or pursuant to an inspection under | 9094 |
division (E) of section 4731.054 of the Revised Code is | 9095 |
confidential and not subject to discovery in any civil action. | 9096 |
The board shall conduct all investigations or inspections and | 9097 |
proceedings in a manner that protects the confidentiality of | 9098 |
patients and persons who file complaints with the board. The board | 9099 |
shall not make public the names or any other identifying | 9100 |
information about patients or complainants unless proper consent | 9101 |
is given or, in the case of a patient, a waiver of the patient | 9102 |
privilege exists under division (B) of section 2317.02 of the | 9103 |
Revised Code, except that consent or a waiver of that nature is | 9104 |
not required if the board possesses reliable and substantial | 9105 |
evidence that no bona fide physician-patient relationship exists. | 9106 |
The board may share any information it receives pursuant to | 9107 |
an investigation or inspection, including patient records and | 9108 |
patient record information, with law enforcement agencies, other | 9109 |
licensing boards, and other governmental agencies that are | 9110 |
prosecuting, adjudicating, or investigating alleged violations of | 9111 |
statutes or administrative rules. An agency or board that receives | 9112 |
the information shall comply with the same requirements regarding | 9113 |
confidentiality as those with which the state medical board must | 9114 |
comply, notwithstanding any conflicting provision of the Revised | 9115 |
Code or procedure of the agency or board that applies when it is | 9116 |
dealing with other information in its possession. In a judicial | 9117 |
proceeding, the information may be admitted into evidence only in | 9118 |
accordance with the Rules of Evidence, but the court shall require | 9119 |
that appropriate measures are taken to ensure that confidentiality | 9120 |
is maintained with respect to any part of the information that | 9121 |
contains names or other identifying information about patients or | 9122 |
complainants whose confidentiality was protected by the state | 9123 |
medical board when the information was in the board's possession. | 9124 |
Measures to ensure confidentiality that may be taken by the court | 9125 |
include sealing its records or deleting specific information from | 9126 |
its records. | 9127 |
(6) On a quarterly basis, the board shall prepare a report | 9128 |
that documents the disposition of all cases during the preceding | 9129 |
three months. The report shall contain the following information | 9130 |
for each case with which the board has completed its activities: | 9131 |
(a) The case number assigned to the complaint or alleged | 9132 |
violation; | 9133 |
(b) The type of certificate to practice, if any, held by the | 9134 |
individual against whom the complaint is directed; | 9135 |
(c) A description of the allegations contained in the | 9136 |
complaint; | 9137 |
(d) The disposition of the case. | 9138 |
The report shall state how many cases are still pending and | 9139 |
shall be prepared in a manner that protects the identity of each | 9140 |
person involved in each case. The report shall be a public record | 9141 |
under section 149.43 of the Revised Code. | 9142 |
(G) If the secretary and supervising member determine both of | 9143 |
the following, they may recommend that the board suspend an | 9144 |
individual's certificate to practice without a prior hearing: | 9145 |
(1) That there is clear and convincing evidence that an | 9146 |
individual has violated division (B) of this section; | 9147 |
(2) That the individual's continued practice presents a | 9148 |
danger of immediate and serious harm to the public. | 9149 |
Written allegations shall be prepared for consideration by | 9150 |
the board. The board, upon review of those allegations and by an | 9151 |
affirmative vote of not fewer than six of its members, excluding | 9152 |
the secretary and supervising member, may suspend a certificate | 9153 |
without a prior hearing. A telephone conference call may be | 9154 |
utilized for reviewing the allegations and taking the vote on the | 9155 |
summary suspension. | 9156 |
The board shall issue a written order of suspension by | 9157 |
certified mail or in person in accordance with section 119.07 of | 9158 |
the Revised Code. The order shall not be subject to suspension by | 9159 |
the court during pendency of any appeal filed under section 119.12 | 9160 |
of the Revised Code. If the individual subject to the summary | 9161 |
suspension requests an adjudicatory hearing by the board, the date | 9162 |
set for the hearing shall be within fifteen days, but not earlier | 9163 |
than seven days, after the individual requests the hearing, unless | 9164 |
otherwise agreed to by both the board and the individual. | 9165 |
Any summary suspension imposed under this division shall | 9166 |
remain in effect, unless reversed on appeal, until a final | 9167 |
adjudicative order issued by the board pursuant to this section | 9168 |
and Chapter 119. of the Revised Code becomes effective. The board | 9169 |
shall issue its final adjudicative order within seventy-five days | 9170 |
after completion of its hearing. A failure to issue the order | 9171 |
within seventy-five days shall result in dissolution of the | 9172 |
summary suspension order but shall not invalidate any subsequent, | 9173 |
final adjudicative order. | 9174 |
(H) If the board takes action under division (B)(9), (11), or | 9175 |
(13) of this section and the judicial finding of guilt, guilty | 9176 |
plea, or judicial finding of eligibility for intervention in lieu | 9177 |
of conviction is overturned on appeal, upon exhaustion of the | 9178 |
criminal appeal, a petition for reconsideration of the order may | 9179 |
be filed with the board along with appropriate court documents. | 9180 |
Upon receipt of a petition of that nature and supporting court | 9181 |
documents, the board shall reinstate the individual's certificate | 9182 |
to practice. The board may then hold an adjudication under Chapter | 9183 |
119. of the Revised Code to determine whether the individual | 9184 |
committed the act in question. Notice of an opportunity for a | 9185 |
hearing shall be given in accordance with Chapter 119. of the | 9186 |
Revised Code. If the board finds, pursuant to an adjudication held | 9187 |
under this division, that the individual committed the act or if | 9188 |
no hearing is requested, the board may order any of the sanctions | 9189 |
identified under division (B) of this section. | 9190 |
(I) The certificate to practice issued to an individual under | 9191 |
this chapter and the individual's practice in this state are | 9192 |
automatically suspended as of the date of the individual's second | 9193 |
or subsequent plea of guilty to, or judicial finding of guilt of, | 9194 |
a violation of section 2919.123 of the Revised Code, or the date | 9195 |
the individual pleads guilty to, is found by a judge or jury to be | 9196 |
guilty of, or is subject to a judicial finding of eligibility for | 9197 |
intervention in lieu of conviction in this state or treatment or | 9198 |
intervention in lieu of conviction in another jurisdiction for any | 9199 |
of the following criminal offenses in this state or a | 9200 |
substantially equivalent criminal offense in another jurisdiction: | 9201 |
aggravated murder, murder, voluntary manslaughter, felonious | 9202 |
assault, kidnapping, rape, aggravated rape, aggravated rape of a | 9203 |
child, sexual battery, aggravated sexual battery, aggravated | 9204 |
sexual battery of a child, gross sexual imposition, aggravated | 9205 |
arson, aggravated robbery, or aggravated burglary. Continued | 9206 |
practice after suspension shall be considered practicing without a | 9207 |
certificate. | 9208 |
The board shall notify the individual subject to the | 9209 |
suspension by certified mail or in person in accordance with | 9210 |
section 119.07 of the Revised Code. If an individual whose | 9211 |
certificate is automatically suspended under this division fails | 9212 |
to make a timely request for an adjudication under Chapter 119. of | 9213 |
the Revised Code, the board shall do whichever of the following is | 9214 |
applicable: | 9215 |
(1) If the automatic suspension under this division is for a | 9216 |
second or subsequent plea of guilty to, or judicial finding of | 9217 |
guilt of, a violation of section 2919.123 of the Revised Code, the | 9218 |
board shall enter an order suspending the individual's certificate | 9219 |
to practice for a period of at least one year or, if determined | 9220 |
appropriate by the board, imposing a more serious sanction | 9221 |
involving the individual's certificate to practice. | 9222 |
(2) In all circumstances in which division (I)(1) of this | 9223 |
section does not apply, enter a final order permanently revoking | 9224 |
the individual's certificate to practice. | 9225 |
(J) If the board is required by Chapter 119. of the Revised | 9226 |
Code to give notice of an opportunity for a hearing and if the | 9227 |
individual subject to the notice does not timely request a hearing | 9228 |
in accordance with section 119.07 of the Revised Code, the board | 9229 |
is not required to hold a hearing, but may adopt, by an | 9230 |
affirmative vote of not fewer than six of its members, a final | 9231 |
order that contains the board's findings. In that final order, the | 9232 |
board may order any of the sanctions identified under division (A) | 9233 |
or (B) of this section. | 9234 |
(K) Any action taken by the board under division (B) of this | 9235 |
section resulting in a suspension from practice shall be | 9236 |
accompanied by a written statement of the conditions under which | 9237 |
the individual's certificate to practice may be reinstated. The | 9238 |
board shall adopt rules governing conditions to be imposed for | 9239 |
reinstatement. Reinstatement of a certificate suspended pursuant | 9240 |
to division (B) of this section requires an affirmative vote of | 9241 |
not fewer than six members of the board. | 9242 |
(L) When the board refuses to grant a certificate to an | 9243 |
applicant, revokes an individual's certificate to practice, | 9244 |
refuses to register an applicant, or refuses to reinstate an | 9245 |
individual's certificate to practice, the board may specify that | 9246 |
its action is permanent. An individual subject to a permanent | 9247 |
action taken by the board is forever thereafter ineligible to hold | 9248 |
a certificate to practice and the board shall not accept an | 9249 |
application for reinstatement of the certificate or for issuance | 9250 |
of a new certificate. | 9251 |
(M) Notwithstanding any other provision of the Revised Code, | 9252 |
all of the following apply: | 9253 |
(1) The surrender of a certificate issued under this chapter | 9254 |
shall not be effective unless or until accepted by the board. A | 9255 |
telephone conference call may be utilized for acceptance of the | 9256 |
surrender of an individual's certificate to practice. The | 9257 |
telephone conference call shall be considered a special meeting | 9258 |
under division (F) of section 121.22 of the Revised Code. | 9259 |
Reinstatement of a certificate surrendered to the board requires | 9260 |
an affirmative vote of not fewer than six members of the board. | 9261 |
(2) An application for a certificate made under the | 9262 |
provisions of this chapter may not be withdrawn without approval | 9263 |
of the board. | 9264 |
(3) Failure by an individual to renew a certificate of | 9265 |
registration in accordance with this chapter shall not remove or | 9266 |
limit the board's jurisdiction to take any disciplinary action | 9267 |
under this section against the individual. | 9268 |
(4) At the request of the board, a certificate holder shall | 9269 |
immediately surrender to the board a certificate that the board | 9270 |
has suspended, revoked, or permanently revoked. | 9271 |
(N) Sanctions shall not be imposed under division (B)(28) of | 9272 |
this section against any person who waives deductibles and | 9273 |
copayments as follows: | 9274 |
(1) In compliance with the health benefit plan that expressly | 9275 |
allows such a practice. Waiver of the deductibles or copayments | 9276 |
shall be made only with the full knowledge and consent of the plan | 9277 |
purchaser, payer, and third-party administrator. Documentation of | 9278 |
the consent shall be made available to the board upon request. | 9279 |
(2) For professional services rendered to any other person | 9280 |
authorized to practice pursuant to this chapter, to the extent | 9281 |
allowed by this chapter and rules adopted by the board. | 9282 |
(O) Under the board's investigative duties described in this | 9283 |
section and subject to division (F) of this section, the board | 9284 |
shall develop and implement a quality intervention program | 9285 |
designed to improve through remedial education the clinical and | 9286 |
communication skills of individuals authorized under this chapter | 9287 |
to practice medicine and surgery, osteopathic medicine and | 9288 |
surgery, and podiatric medicine and surgery. In developing and | 9289 |
implementing the quality intervention program, the board may do | 9290 |
all of the following: | 9291 |
(1) Offer in appropriate cases as determined by the board an | 9292 |
educational and assessment program pursuant to an investigation | 9293 |
the board conducts under this section; | 9294 |
(2) Select providers of educational and assessment services, | 9295 |
including a quality intervention program panel of case reviewers; | 9296 |
(3) Make referrals to educational and assessment service | 9297 |
providers and approve individual educational programs recommended | 9298 |
by those providers. The board shall monitor the progress of each | 9299 |
individual undertaking a recommended individual educational | 9300 |
program. | 9301 |
(4) Determine what constitutes successful completion of an | 9302 |
individual educational program and require further monitoring of | 9303 |
the individual who completed the program or other action that the | 9304 |
board determines to be appropriate; | 9305 |
(5) Adopt rules in accordance with Chapter 119. of the | 9306 |
Revised Code to further implement the quality intervention | 9307 |
program. | 9308 |
An individual who participates in an individual educational | 9309 |
program pursuant to this division shall pay the financial | 9310 |
obligations arising from that educational program. | 9311 |
Sec. 4734.36. A chiropractor who in this state pleads guilty | 9312 |
to or is convicted of aggravated murder, murder, voluntary | 9313 |
manslaughter, felonious assault, kidnapping, rape, aggravated | 9314 |
rape, aggravated rape of a child, sexual battery, aggravated | 9315 |
sexual battery, aggravated sexual battery of a child, gross sexual | 9316 |
imposition, aggravated arson, aggravated robbery, or aggravated | 9317 |
burglary, or who in another jurisdiction pleads guilty to or is | 9318 |
convicted of any substantially equivalent criminal offense, is | 9319 |
automatically suspended from practice in this state and the | 9320 |
license issued under this chapter to practice chiropractic is | 9321 |
automatically suspended as of the date of the guilty plea or | 9322 |
conviction. If applicable, the chiropractor's certificate issued | 9323 |
under this chapter to practice acupuncture is automatically | 9324 |
suspended at the same time. Continued practice after suspension | 9325 |
under this section shall be considered practicing chiropractic | 9326 |
without a license and, if applicable, acupuncture without a | 9327 |
certificate. On receiving notice or otherwise becoming aware of | 9328 |
the conviction, the state chiropractic board shall notify the | 9329 |
individual of the suspension under this section by certified mail | 9330 |
or in person in accordance with section 119.07 of the Revised | 9331 |
Code. If an individual whose license and, if applicable, | 9332 |
certificate to practice acupuncture is suspended under this | 9333 |
section fails to make a timely request for an adjudication, the | 9334 |
board shall enter a final order revoking the individual's license | 9335 |
and, if applicable, certificate to practice acupuncture. | 9336 |
Sec. 4757.361. (A) As used in this section, with regard to | 9337 |
offenses committed in Ohio, "aggravated murder," "murder," | 9338 |
"voluntary manslaughter," "felonious assault," "kidnapping," | 9339 |
"rape," "aggravated rape," "aggravated rape of a child," "sexual | 9340 |
battery," "aggravated sexual battery," "aggravated sexual battery | 9341 |
of a child," "gross sexual imposition," "aggravated arson," | 9342 |
"aggravated robbery," and "aggravated burglary" mean such offenses | 9343 |
as defined in Title XXIX of the Revised Code; with regard to | 9344 |
offenses committed in other jurisdictions, the terms mean offenses | 9345 |
comparable to offenses defined in Title XXIX of the Revised Code. | 9346 |
(B) When there is clear and convincing evidence that | 9347 |
continued practice by an individual licensed under this chapter | 9348 |
presents a danger of immediate and serious harm to the public, as | 9349 |
determined on consideration of the evidence by the professional | 9350 |
standards committees of the counselor, social worker, and marriage | 9351 |
and family therapist board, the appropriate committee shall impose | 9352 |
on the individual a summary suspension without a hearing. | 9353 |
Immediately following the decision to impose a summary | 9354 |
suspension, the appropriate committee shall issue a written order | 9355 |
of suspension and cause it to be delivered by certified mail or in | 9356 |
person in accordance with section 119.07 of the Revised Code. The | 9357 |
order shall not be subject to suspension by the court during the | 9358 |
pendency of any appeal filed under section 119.12 of the Revised | 9359 |
Code. If the individual subject to the suspension requests an | 9360 |
adjudication, the date set for the adjudication shall be within | 9361 |
fifteen days but not earlier than seven days after the individual | 9362 |
makes the request, unless another date is agreed to by both the | 9363 |
individual and the committee imposing the suspension. The summary | 9364 |
suspension shall remain in effect, unless reversed by the | 9365 |
committee, until a final adjudication order issued by the | 9366 |
committee pursuant to this section and Chapter 119. of the Revised | 9367 |
Code becomes effective. | 9368 |
The committee shall issue its final adjudication order within | 9369 |
ninety days after completion of the adjudication. If the committee | 9370 |
does not issue a final order within the ninety-day period, the | 9371 |
summary suspension shall be void, but any final adjudication order | 9372 |
issued subsequent to the ninety-day period shall not be affected. | 9373 |
(C) The license issued to an individual under this chapter is | 9374 |
automatically suspended on that individual's conviction of, plea | 9375 |
of guilty to, or judicial finding with regard to any of the | 9376 |
following: aggravated murder, murder, voluntary manslaughter, | 9377 |
felonious assault, kidnapping, rape, aggravated rape, aggravated | 9378 |
rape of a child, sexual battery, aggravated sexual battery, | 9379 |
aggravated sexual battery of a child, gross sexual imposition, | 9380 |
aggravated arson, aggravated robbery, or aggravated burglary. The | 9381 |
suspension shall remain in effect from the date of the conviction, | 9382 |
plea, or finding until an adjudication is held under Chapter 119. | 9383 |
of the Revised Code. If the appropriate committee has knowledge | 9384 |
that an automatic suspension has occurred, it shall notify the | 9385 |
individual subject to the suspension. If the individual is | 9386 |
notified and either fails to request an adjudication within the | 9387 |
time periods established by Chapter 119. of the Revised Code or | 9388 |
fails to participate in the adjudication, the committee shall | 9389 |
enter a final order permanently revoking the person's license or | 9390 |
certificate. | 9391 |
Sec. 4760.13. (A) The state medical board, by an affirmative | 9392 |
vote of not fewer than six members, may revoke or may refuse to | 9393 |
grant a certificate of registration as an anesthesiologist | 9394 |
assistant to a person found by the board to have committed fraud, | 9395 |
misrepresentation, or deception in applying for or securing the | 9396 |
certificate. | 9397 |
(B) The board, by an affirmative vote of not fewer than six | 9398 |
members, shall, to the extent permitted by law, limit, revoke, or | 9399 |
suspend an individual's certificate of registration as an | 9400 |
anesthesiologist assistant, refuse to issue a certificate to an | 9401 |
applicant, refuse to reinstate a certificate, or reprimand or | 9402 |
place on probation the holder of a certificate for any of the | 9403 |
following reasons: | 9404 |
(1) Permitting the holder's name or certificate to be used by | 9405 |
another person; | 9406 |
(2) Failure to comply with the requirements of this chapter, | 9407 |
Chapter 4731. of the Revised Code, or any rules adopted by the | 9408 |
board; | 9409 |
(3) Violating or attempting to violate, directly or | 9410 |
indirectly, or assisting in or abetting the violation of, or | 9411 |
conspiring to violate, any provision of this chapter, Chapter | 9412 |
4731. of the Revised Code, or the rules adopted by the board; | 9413 |
(4) A departure from, or failure to conform to, minimal | 9414 |
standards of care of similar practitioners under the same or | 9415 |
similar circumstances whether or not actual injury to the patient | 9416 |
is established; | 9417 |
(5) Inability to practice according to acceptable and | 9418 |
prevailing standards of care by reason of mental illness or | 9419 |
physical illness, including physical deterioration that adversely | 9420 |
affects cognitive, motor, or perceptive skills; | 9421 |
(6) Impairment of ability to practice according to acceptable | 9422 |
and prevailing standards of care because of habitual or excessive | 9423 |
use or abuse of drugs, alcohol, or other substances that impair | 9424 |
ability to practice; | 9425 |
(7) Willfully betraying a professional confidence; | 9426 |
(8) Making a false, fraudulent, deceptive, or misleading | 9427 |
statement in securing or attempting to secure a certificate of | 9428 |
registration to practice as an anesthesiologist assistant. | 9429 |
As used in this division, "false, fraudulent, deceptive, or | 9430 |
misleading statement" means a statement that includes a | 9431 |
misrepresentation of fact, is likely to mislead or deceive because | 9432 |
of a failure to disclose material facts, is intended or is likely | 9433 |
to create false or unjustified expectations of favorable results, | 9434 |
or includes representations or implications that in reasonable | 9435 |
probability will cause an ordinarily prudent person to | 9436 |
misunderstand or be deceived. | 9437 |
(9) The obtaining of, or attempting to obtain, money or a | 9438 |
thing of value by fraudulent misrepresentations in the course of | 9439 |
practice; | 9440 |
(10) A plea of guilty to, a judicial finding of guilt of, or | 9441 |
a judicial finding of eligibility for intervention in lieu of | 9442 |
conviction for, a felony; | 9443 |
(11) Commission of an act that constitutes a felony in this | 9444 |
state, regardless of the jurisdiction in which the act was | 9445 |
committed; | 9446 |
(12) A plea of guilty to, a judicial finding of guilt of, or | 9447 |
a judicial finding of eligibility for intervention in lieu of | 9448 |
conviction for, a misdemeanor committed in the course of practice; | 9449 |
(13) A plea of guilty to, a judicial finding of guilt of, or | 9450 |
a judicial finding of eligibility for intervention in lieu of | 9451 |
conviction for, a misdemeanor involving moral turpitude; | 9452 |
(14) Commission of an act in the course of practice that | 9453 |
constitutes a misdemeanor in this state, regardless of the | 9454 |
jurisdiction in which the act was committed; | 9455 |
(15) Commission of an act involving moral turpitude that | 9456 |
constitutes a misdemeanor in this state, regardless of the | 9457 |
jurisdiction in which the act was committed; | 9458 |
(16) A plea of guilty to, a judicial finding of guilt of, or | 9459 |
a judicial finding of eligibility for intervention in lieu of | 9460 |
conviction for violating any state or federal law regulating the | 9461 |
possession, distribution, or use of any drug, including | 9462 |
trafficking in drugs; | 9463 |
(17) Any of the following actions taken by the state agency | 9464 |
responsible for regulating the practice of anesthesiologist | 9465 |
assistants in another jurisdiction, for any reason other than the | 9466 |
nonpayment of fees: the limitation, revocation, or suspension of | 9467 |
an individual's license to practice; acceptance of an individual's | 9468 |
license surrender; denial of a license; refusal to renew or | 9469 |
reinstate a license; imposition of probation; or issuance of an | 9470 |
order of censure or other reprimand; | 9471 |
(18) Violation of the conditions placed by the board on a | 9472 |
certificate of registration; | 9473 |
(19) Failure to use universal blood and body fluid | 9474 |
precautions established by rules adopted under section 4731.051 of | 9475 |
the Revised Code; | 9476 |
(20) Failure to cooperate in an investigation conducted by | 9477 |
the board under section 4760.14 of the Revised Code, including | 9478 |
failure to comply with a subpoena or order issued by the board or | 9479 |
failure to answer truthfully a question presented by the board at | 9480 |
a deposition or in written interrogatories, except that failure to | 9481 |
cooperate with an investigation shall not constitute grounds for | 9482 |
discipline under this section if a court of competent jurisdiction | 9483 |
has issued an order that either quashes a subpoena or permits the | 9484 |
individual to withhold the testimony or evidence in issue; | 9485 |
(21) Failure to comply with any code of ethics established by | 9486 |
the national commission for the certification of anesthesiologist | 9487 |
assistants; | 9488 |
(22) Failure to notify the state medical board of the | 9489 |
revocation or failure to maintain certification from the national | 9490 |
commission for certification of anesthesiologist assistants. | 9491 |
(C) Disciplinary actions taken by the board under divisions | 9492 |
(A) and (B) of this section shall be taken pursuant to an | 9493 |
adjudication under Chapter 119. of the Revised Code, except that | 9494 |
in lieu of an adjudication, the board may enter into a consent | 9495 |
agreement with an anesthesiologist assistant or applicant to | 9496 |
resolve an allegation of a violation of this chapter or any rule | 9497 |
adopted under it. A consent agreement, when ratified by an | 9498 |
affirmative vote of not fewer than six members of the board, shall | 9499 |
constitute the findings and order of the board with respect to the | 9500 |
matter addressed in the agreement. If the board refuses to ratify | 9501 |
a consent agreement, the admissions and findings contained in the | 9502 |
consent agreement shall be of no force or effect. | 9503 |
(D) For purposes of divisions (B)(11), (14), and (15) of this | 9504 |
section, the commission of the act may be established by a finding | 9505 |
by the board, pursuant to an adjudication under Chapter 119. of | 9506 |
the Revised Code, that the applicant or certificate holder | 9507 |
committed the act in question. The board shall have no | 9508 |
jurisdiction under these divisions in cases where the trial court | 9509 |
renders a final judgment in the certificate holder's favor and | 9510 |
that judgment is based upon an adjudication on the merits. The | 9511 |
board shall have jurisdiction under these divisions in cases where | 9512 |
the trial court issues an order of dismissal on technical or | 9513 |
procedural grounds. | 9514 |
(E) The sealing of conviction records by any court shall have | 9515 |
no effect on a prior board order entered under the provisions of | 9516 |
this section or on the board's jurisdiction to take action under | 9517 |
the provisions of this section if, based upon a plea of guilty, a | 9518 |
judicial finding of guilt, or a judicial finding of eligibility | 9519 |
for intervention in lieu of conviction, the board issued a notice | 9520 |
of opportunity for a hearing prior to the court's order to seal | 9521 |
the records. The board shall not be required to seal, destroy, | 9522 |
redact, or otherwise modify its records to reflect the court's | 9523 |
sealing of conviction records. | 9524 |
(F) For purposes of this division, any individual who holds a | 9525 |
certificate of registration issued under this chapter, or applies | 9526 |
for a certificate of registration, shall be deemed to have given | 9527 |
consent to submit to a mental or physical examination when | 9528 |
directed to do so in writing by the board and to have waived all | 9529 |
objections to the admissibility of testimony or examination | 9530 |
reports that constitute a privileged communication. | 9531 |
(1) In enforcing division (B)(5) of this section, the board, | 9532 |
on a showing of a possible violation, may compel any individual | 9533 |
who holds a certificate of registration issued under this chapter | 9534 |
or who has applied for a certificate of registration pursuant to | 9535 |
this chapter to submit to a mental or physical examination, or | 9536 |
both. A physical examination may include an HIV test. The expense | 9537 |
of the examination is the responsibility of the individual | 9538 |
compelled to be examined. Failure to submit to a mental or | 9539 |
physical examination or consent to an HIV test ordered by the | 9540 |
board constitutes an admission of the allegations against the | 9541 |
individual unless the failure is due to circumstances beyond the | 9542 |
individual's control, and a default and final order may be entered | 9543 |
without the taking of testimony or presentation of evidence. If | 9544 |
the board finds an anesthesiologist assistant unable to practice | 9545 |
because of the reasons set forth in division (B)(5) of this | 9546 |
section, the board shall require the anesthesiologist assistant to | 9547 |
submit to care, counseling, or treatment by physicians approved or | 9548 |
designated by the board, as a condition for an initial, continued, | 9549 |
reinstated, or renewed certificate of registration. An individual | 9550 |
affected by this division shall be afforded an opportunity to | 9551 |
demonstrate to the board the ability to resume practicing in | 9552 |
compliance with acceptable and prevailing standards of care. | 9553 |
(2) For purposes of division (B)(6) of this section, if the | 9554 |
board has reason to believe that any individual who holds a | 9555 |
certificate of registration issued under this chapter or any | 9556 |
applicant for a certificate of registration suffers such | 9557 |
impairment, the board may compel the individual to submit to a | 9558 |
mental or physical examination, or both. The expense of the | 9559 |
examination is the responsibility of the individual compelled to | 9560 |
be examined. Any mental or physical examination required under | 9561 |
this division shall be undertaken by a treatment provider or | 9562 |
physician qualified to conduct such examination and chosen by the | 9563 |
board. | 9564 |
Failure to submit to a mental or physical examination ordered | 9565 |
by the board constitutes an admission of the allegations against | 9566 |
the individual unless the failure is due to circumstances beyond | 9567 |
the individual's control, and a default and final order may be | 9568 |
entered without the taking of testimony or presentation of | 9569 |
evidence. If the board determines that the individual's ability to | 9570 |
practice is impaired, the board shall suspend the individual's | 9571 |
certificate or deny the individual's application and shall require | 9572 |
the individual, as a condition for an initial, continued, | 9573 |
reinstated, or renewed certificate of registration, to submit to | 9574 |
treatment. | 9575 |
Before being eligible to apply for reinstatement of a | 9576 |
certificate suspended under this division, the anesthesiologist | 9577 |
assistant shall demonstrate to the board the ability to resume | 9578 |
practice in compliance with acceptable and prevailing standards of | 9579 |
care. The demonstration shall include the following: | 9580 |
(a) Certification from a treatment provider approved under | 9581 |
section 4731.25 of the Revised Code that the individual has | 9582 |
successfully completed any required inpatient treatment; | 9583 |
(b) Evidence of continuing full compliance with an aftercare | 9584 |
contract or consent agreement; | 9585 |
(c) Two written reports indicating that the individual's | 9586 |
ability to practice has been assessed and that the individual has | 9587 |
been found capable of practicing according to acceptable and | 9588 |
prevailing standards of care. The reports shall be made by | 9589 |
individuals or providers approved by the board for making such | 9590 |
assessments and shall describe the basis for their determination. | 9591 |
The board may reinstate a certificate suspended under this | 9592 |
division after such demonstration and after the individual has | 9593 |
entered into a written consent agreement. | 9594 |
When the impaired anesthesiologist assistant resumes | 9595 |
practice, the board shall require continued monitoring of the | 9596 |
anesthesiologist assistant. The monitoring shall include | 9597 |
monitoring of compliance with the written consent agreement | 9598 |
entered into before reinstatement or with conditions imposed by | 9599 |
board order after a hearing, and, on termination of the consent | 9600 |
agreement, submission to the board for at least two years of | 9601 |
annual written progress reports made under penalty of | 9602 |
falsification stating whether the anesthesiologist assistant has | 9603 |
maintained sobriety. | 9604 |
(G) If the secretary and supervising member determine that | 9605 |
there is clear and convincing evidence that an anesthesiologist | 9606 |
assistant has violated division (B) of this section and that the | 9607 |
individual's continued practice presents a danger of immediate and | 9608 |
serious harm to the public, they may recommend that the board | 9609 |
suspend the individual's certificate or registration without a | 9610 |
prior hearing. Written allegations shall be prepared for | 9611 |
consideration by the board. | 9612 |
The board, on review of the allegations and by an affirmative | 9613 |
vote of not fewer than six of its members, excluding the secretary | 9614 |
and supervising member, may suspend a certificate without a prior | 9615 |
hearing. A telephone conference call may be utilized for reviewing | 9616 |
the allegations and taking the vote on the summary suspension. | 9617 |
The board shall issue a written order of suspension by | 9618 |
certified mail or in person in accordance with section 119.07 of | 9619 |
the Revised Code. The order shall not be subject to suspension by | 9620 |
the court during pendency of any appeal filed under section 119.12 | 9621 |
of the Revised Code. If the anesthesiologist assistant requests an | 9622 |
adjudicatory hearing by the board, the date set for the hearing | 9623 |
shall be within fifteen days, but not earlier than seven days, | 9624 |
after the anesthesiologist assistant requests the hearing, unless | 9625 |
otherwise agreed to by both the board and the certificate holder. | 9626 |
A summary suspension imposed under this division shall remain | 9627 |
in effect, unless reversed on appeal, until a final adjudicative | 9628 |
order issued by the board pursuant to this section and Chapter | 9629 |
119. of the Revised Code becomes effective. The board shall issue | 9630 |
its final adjudicative order within sixty days after completion of | 9631 |
its hearing. Failure to issue the order within sixty days shall | 9632 |
result in dissolution of the summary suspension order, but shall | 9633 |
not invalidate any subsequent, final adjudicative order. | 9634 |
(H) If the board takes action under division (B)(11), (13), | 9635 |
or (14) of this section, and the judicial finding of guilt, guilty | 9636 |
plea, or judicial finding of eligibility for intervention in lieu | 9637 |
of conviction is overturned on appeal, on exhaustion of the | 9638 |
criminal appeal, a petition for reconsideration of the order may | 9639 |
be filed with the board along with appropriate court documents. On | 9640 |
receipt of a petition and supporting court documents, the board | 9641 |
shall reinstate the certificate of registration. The board may | 9642 |
then hold an adjudication under Chapter 119. of the Revised Code | 9643 |
to determine whether the individual committed the act in question. | 9644 |
Notice of opportunity for hearing shall be given in accordance | 9645 |
with Chapter 119. of the Revised Code. If the board finds, | 9646 |
pursuant to an adjudication held under this division, that the | 9647 |
individual committed the act, or if no hearing is requested, it | 9648 |
may order any of the sanctions specified in division (B) of this | 9649 |
section. | 9650 |
(I) The certificate of registration of an anesthesiologist | 9651 |
assistant and the assistant's practice in this state are | 9652 |
automatically suspended as of the date the anesthesiologist | 9653 |
assistant pleads guilty to, is found by a judge or jury to be | 9654 |
guilty of, or is subject to a judicial finding of eligibility for | 9655 |
intervention in lieu of conviction in this state or treatment of | 9656 |
intervention in lieu of conviction in another jurisdiction for any | 9657 |
of the following criminal offenses in this state or a | 9658 |
substantially equivalent criminal offense in another jurisdiction: | 9659 |
aggravated murder, murder, voluntary manslaughter, felonious | 9660 |
assault, kidnapping, rape, aggravated rape, aggravated rape of a | 9661 |
child, sexual battery, aggravated sexual battery, aggravated | 9662 |
sexual battery of a child, gross sexual imposition, aggravated | 9663 |
arson, aggravated robbery, or aggravated burglary. Continued | 9664 |
practice after the suspension shall be considered practicing | 9665 |
without a certificate. | 9666 |
The board shall notify the individual subject to the | 9667 |
suspension by certified mail or in person in accordance with | 9668 |
section 119.07 of the Revised Code. If an individual whose | 9669 |
certificate is suspended under this division fails to make a | 9670 |
timely request for an adjudication under Chapter 119. of the | 9671 |
Revised Code, the board shall enter a final order permanently | 9672 |
revoking the individual's certificate of registration. | 9673 |
(J) In any instance in which the board is required by Chapter | 9674 |
119. of the Revised Code to give notice of opportunity for hearing | 9675 |
and the individual subject to the notice does not timely request a | 9676 |
hearing in accordance with section 119.07 of the Revised Code, the | 9677 |
board is not required to hold a hearing, but may adopt, by an | 9678 |
affirmative vote of not fewer than six of its members, a final | 9679 |
order that contains the board's findings. In the final order, the | 9680 |
board may order any of the sanctions identified under division (A) | 9681 |
or (B) of this section. | 9682 |
(K) Any action taken by the board under division (B) of this | 9683 |
section resulting in a suspension shall be accompanied by a | 9684 |
written statement of the conditions under which the | 9685 |
anesthesiologist assistant's certificate may be reinstated. The | 9686 |
board shall adopt rules in accordance with Chapter 119. of the | 9687 |
Revised Code governing conditions to be imposed for reinstatement. | 9688 |
Reinstatement of a certificate suspended pursuant to division (B) | 9689 |
of this section requires an affirmative vote of not fewer than six | 9690 |
members of the board. | 9691 |
(L) When the board refuses to grant a certificate of | 9692 |
registration as an anesthesiologist assistant to an applicant, | 9693 |
revokes an individual's certificate of registration, refuses to | 9694 |
renew a certificate of registration, or refuses to reinstate an | 9695 |
individual's certificate of registration, the board may specify | 9696 |
that its action is permanent. An individual subject to a permanent | 9697 |
action taken by the board is forever thereafter ineligible to hold | 9698 |
a certificate of registration as an anesthesiologist assistant and | 9699 |
the board shall not accept an application for reinstatement of the | 9700 |
certificate or for issuance of a new certificate. | 9701 |
(M) Notwithstanding any other provision of the Revised Code, | 9702 |
all of the following apply: | 9703 |
(1) The surrender of a certificate of registration issued | 9704 |
under this chapter is not effective unless or until accepted by | 9705 |
the board. Reinstatement of a certificate surrendered to the board | 9706 |
requires an affirmative vote of not fewer than six members of the | 9707 |
board. | 9708 |
(2) An application made under this chapter for a certificate | 9709 |
of registration may not be withdrawn without approval of the | 9710 |
board. | 9711 |
(3) Failure by an individual to renew a certificate of | 9712 |
registration in accordance with section 4760.06 of the Revised | 9713 |
Code shall not remove or limit the board's jurisdiction to take | 9714 |
disciplinary action under this section against the individual. | 9715 |
Sec. 4762.13. (A) The state medical board, by an affirmative | 9716 |
vote of not fewer than six members, may revoke or may refuse to | 9717 |
grant a certificate to practice as an oriental medicine | 9718 |
practitioner or certificate to practice as an acupuncturist to a | 9719 |
person found by the board to have committed fraud, | 9720 |
misrepresentation, or deception in applying for or securing the | 9721 |
certificate. | 9722 |
(B) The board, by an affirmative vote of not fewer than six | 9723 |
members, shall, to the extent permitted by law, limit, revoke, or | 9724 |
suspend an individual's certificate to practice, refuse to issue a | 9725 |
certificate to an applicant, refuse to reinstate a certificate, or | 9726 |
reprimand or place on probation the holder of a certificate for | 9727 |
any of the following reasons: | 9728 |
(1) Permitting the holder's name or certificate to be used by | 9729 |
another person; | 9730 |
(2) Failure to comply with the requirements of this chapter, | 9731 |
Chapter 4731. of the Revised Code, or any rules adopted by the | 9732 |
board; | 9733 |
(3) Violating or attempting to violate, directly or | 9734 |
indirectly, or assisting in or abetting the violation of, or | 9735 |
conspiring to violate, any provision of this chapter, Chapter | 9736 |
4731. of the Revised Code, or the rules adopted by the board; | 9737 |
(4) A departure from, or failure to conform to, minimal | 9738 |
standards of care of similar practitioners under the same or | 9739 |
similar circumstances whether or not actual injury to the patient | 9740 |
is established; | 9741 |
(5) Inability to practice according to acceptable and | 9742 |
prevailing standards of care by reason of mental illness or | 9743 |
physical illness, including physical deterioration that adversely | 9744 |
affects cognitive, motor, or perceptive skills; | 9745 |
(6) Impairment of ability to practice according to acceptable | 9746 |
and prevailing standards of care because of habitual or excessive | 9747 |
use or abuse of drugs, alcohol, or other substances that impair | 9748 |
ability to practice; | 9749 |
(7) Willfully betraying a professional confidence; | 9750 |
(8) Making a false, fraudulent, deceptive, or misleading | 9751 |
statement in soliciting or advertising for patients or in securing | 9752 |
or attempting to secure a certificate to practice as an oriental | 9753 |
medicine practitioner or certificate to practice as an | 9754 |
acupuncturist. | 9755 |
As used in this division, "false, fraudulent, deceptive, or | 9756 |
misleading statement" means a statement that includes a | 9757 |
misrepresentation of fact, is likely to mislead or deceive because | 9758 |
of a failure to disclose material facts, is intended or is likely | 9759 |
to create false or unjustified expectations of favorable results, | 9760 |
or includes representations or implications that in reasonable | 9761 |
probability will cause an ordinarily prudent person to | 9762 |
misunderstand or be deceived. | 9763 |
(9) Representing, with the purpose of obtaining compensation | 9764 |
or other advantage personally or for any other person, that an | 9765 |
incurable disease or injury, or other incurable condition, can be | 9766 |
permanently cured; | 9767 |
(10) The obtaining of, or attempting to obtain, money or a | 9768 |
thing of value by fraudulent misrepresentations in the course of | 9769 |
practice; | 9770 |
(11) A plea of guilty to, a judicial finding of guilt of, or | 9771 |
a judicial finding of eligibility for intervention in lieu of | 9772 |
conviction for, a felony; | 9773 |
(12) Commission of an act that constitutes a felony in this | 9774 |
state, regardless of the jurisdiction in which the act was | 9775 |
committed; | 9776 |
(13) A plea of guilty to, a judicial finding of guilt of, or | 9777 |
a judicial finding of eligibility for intervention in lieu of | 9778 |
conviction for, a misdemeanor committed in the course of practice; | 9779 |
(14) A plea of guilty to, a judicial finding of guilt of, or | 9780 |
a judicial finding of eligibility for intervention in lieu of | 9781 |
conviction for, a misdemeanor involving moral turpitude; | 9782 |
(15) Commission of an act in the course of practice that | 9783 |
constitutes a misdemeanor in this state, regardless of the | 9784 |
jurisdiction in which the act was committed; | 9785 |
(16) Commission of an act involving moral turpitude that | 9786 |
constitutes a misdemeanor in this state, regardless of the | 9787 |
jurisdiction in which the act was committed; | 9788 |
(17) A plea of guilty to, a judicial finding of guilt of, or | 9789 |
a judicial finding of eligibility for intervention in lieu of | 9790 |
conviction for violating any state or federal law regulating the | 9791 |
possession, distribution, or use of any drug, including | 9792 |
trafficking in drugs; | 9793 |
(18) Any of the following actions taken by the state agency | 9794 |
responsible for regulating the practice of oriental medicine or | 9795 |
acupuncture in another jurisdiction, for any reason other than the | 9796 |
nonpayment of fees: the limitation, revocation, or suspension of | 9797 |
an individual's license to practice; acceptance of an individual's | 9798 |
license surrender; denial of a license; refusal to renew or | 9799 |
reinstate a license; imposition of probation; or issuance of an | 9800 |
order of censure or other reprimand; | 9801 |
(19) Violation of the conditions placed by the board on a | 9802 |
certificate to practice as an oriental medicine practitioner or | 9803 |
certificate to practice as an acupuncturist; | 9804 |
(20) Failure to use universal blood and body fluid | 9805 |
precautions established by rules adopted under section 4731.051 of | 9806 |
the Revised Code; | 9807 |
(21) Failure to cooperate in an investigation conducted by | 9808 |
the board under section 4762.14 of the Revised Code, including | 9809 |
failure to comply with a subpoena or order issued by the board or | 9810 |
failure to answer truthfully a question presented by the board at | 9811 |
a deposition or in written interrogatories, except that failure to | 9812 |
cooperate with an investigation shall not constitute grounds for | 9813 |
discipline under this section if a court of competent jurisdiction | 9814 |
has issued an order that either quashes a subpoena or permits the | 9815 |
individual to withhold the testimony or evidence in issue; | 9816 |
(22) Failure to comply with the standards of the national | 9817 |
certification commission for acupuncture and oriental medicine | 9818 |
regarding professional ethics, commitment to patients, commitment | 9819 |
to the profession, and commitment to the public; | 9820 |
(23) Failure to have adequate professional liability | 9821 |
insurance coverage in accordance with section 4762.22 of the | 9822 |
Revised Code; | 9823 |
(24) Failure to maintain a current and active designation as | 9824 |
a diplomate in oriental medicine, diplomate of acupuncture and | 9825 |
Chinese herbology, or diplomate in acupuncture, as applicable, | 9826 |
from the national certification commission for acupuncture and | 9827 |
oriental medicine, including revocation by the commission of the | 9828 |
individual's designation, failure by the individual to meet the | 9829 |
commission's requirements for redesignation, or failure to notify | 9830 |
the board that the appropriate designation has not been | 9831 |
maintained. | 9832 |
(C) Disciplinary actions taken by the board under divisions | 9833 |
(A) and (B) of this section shall be taken pursuant to an | 9834 |
adjudication under Chapter 119. of the Revised Code, except that | 9835 |
in lieu of an adjudication, the board may enter into a consent | 9836 |
agreement with an oriental medicine practitioner or acupuncturist | 9837 |
or applicant to resolve an allegation of a violation of this | 9838 |
chapter or any rule adopted under it. A consent agreement, when | 9839 |
ratified by an affirmative vote of not fewer than six members of | 9840 |
the board, shall constitute the findings and order of the board | 9841 |
with respect to the matter addressed in the agreement. If the | 9842 |
board refuses to ratify a consent agreement, the admissions and | 9843 |
findings contained in the consent agreement shall be of no force | 9844 |
or effect. | 9845 |
(D) For purposes of divisions (B)(12), (15), and (16) of this | 9846 |
section, the commission of the act may be established by a finding | 9847 |
by the board, pursuant to an adjudication under Chapter 119. of | 9848 |
the Revised Code, that the applicant or certificate holder | 9849 |
committed the act in question. The board shall have no | 9850 |
jurisdiction under these divisions in cases where the trial court | 9851 |
renders a final judgment in the certificate holder's favor and | 9852 |
that judgment is based upon an adjudication on the merits. The | 9853 |
board shall have jurisdiction under these divisions in cases where | 9854 |
the trial court issues an order of dismissal upon technical or | 9855 |
procedural grounds. | 9856 |
(E) The sealing of conviction records by any court shall have | 9857 |
no effect upon a prior board order entered under the provisions of | 9858 |
this section or upon the board's jurisdiction to take action under | 9859 |
the provisions of this section if, based upon a plea of guilty, a | 9860 |
judicial finding of guilt, or a judicial finding of eligibility | 9861 |
for intervention in lieu of conviction, the board issued a notice | 9862 |
of opportunity for a hearing or entered into a consent agreement | 9863 |
prior to the court's order to seal the records. The board shall | 9864 |
not be required to seal, destroy, redact, or otherwise modify its | 9865 |
records to reflect the court's sealing of conviction records. | 9866 |
(F) For purposes of this division, any individual who holds a | 9867 |
certificate to practice issued under this chapter, or applies for | 9868 |
a certificate to practice, shall be deemed to have given consent | 9869 |
to submit to a mental or physical examination when directed to do | 9870 |
so in writing by the board and to have waived all objections to | 9871 |
the admissibility of testimony or examination reports that | 9872 |
constitute a privileged communication. | 9873 |
(1) In enforcing division (B)(5) of this section, the board, | 9874 |
upon a showing of a possible violation, may compel any individual | 9875 |
who holds a certificate to practice issued under this chapter or | 9876 |
who has applied for a certificate pursuant to this chapter to | 9877 |
submit to a mental examination, physical examination, including an | 9878 |
HIV test, or both a mental and physical examination. The expense | 9879 |
of the examination is the responsibility of the individual | 9880 |
compelled to be examined. Failure to submit to a mental or | 9881 |
physical examination or consent to an HIV test ordered by the | 9882 |
board constitutes an admission of the allegations against the | 9883 |
individual unless the failure is due to circumstances beyond the | 9884 |
individual's control, and a default and final order may be entered | 9885 |
without the taking of testimony or presentation of evidence. If | 9886 |
the board finds an oriental medicine practitioner or acupuncturist | 9887 |
unable to practice because of the reasons set forth in division | 9888 |
(B)(5) of this section, the board shall require the individual to | 9889 |
submit to care, counseling, or treatment by physicians approved or | 9890 |
designated by the board, as a condition for an initial, continued, | 9891 |
reinstated, or renewed certificate to practice. An individual | 9892 |
affected by this division shall be afforded an opportunity to | 9893 |
demonstrate to the board the ability to resume practicing in | 9894 |
compliance with acceptable and prevailing standards of care. | 9895 |
(2) For purposes of division (B)(6) of this section, if the | 9896 |
board has reason to believe that any individual who holds a | 9897 |
certificate to practice issued under this chapter or any applicant | 9898 |
for a certificate suffers such impairment, the board may compel | 9899 |
the individual to submit to a mental or physical examination, or | 9900 |
both. The expense of the examination is the responsibility of the | 9901 |
individual compelled to be examined. Any mental or physical | 9902 |
examination required under this division shall be undertaken by a | 9903 |
treatment provider or physician qualified to conduct such | 9904 |
examination and chosen by the board. | 9905 |
Failure to submit to a mental or physical examination ordered | 9906 |
by the board constitutes an admission of the allegations against | 9907 |
the individual unless the failure is due to circumstances beyond | 9908 |
the individual's control, and a default and final order may be | 9909 |
entered without the taking of testimony or presentation of | 9910 |
evidence. If the board determines that the individual's ability to | 9911 |
practice is impaired, the board shall suspend the individual's | 9912 |
certificate or deny the individual's application and shall require | 9913 |
the individual, as a condition for an initial, continued, | 9914 |
reinstated, or renewed certificate, to submit to treatment. | 9915 |
Before being eligible to apply for reinstatement of a | 9916 |
certificate suspended under this division, the oriental medicine | 9917 |
practitioner or acupuncturist shall demonstrate to the board the | 9918 |
ability to resume practice in compliance with acceptable and | 9919 |
prevailing standards of care. The demonstration shall include the | 9920 |
following: | 9921 |
(a) Certification from a treatment provider approved under | 9922 |
section 4731.25 of the Revised Code that the individual has | 9923 |
successfully completed any required inpatient treatment; | 9924 |
(b) Evidence of continuing full compliance with an aftercare | 9925 |
contract or consent agreement; | 9926 |
(c) Two written reports indicating that the individual's | 9927 |
ability to practice has been assessed and that the individual has | 9928 |
been found capable of practicing according to acceptable and | 9929 |
prevailing standards of care. The reports shall be made by | 9930 |
individuals or providers approved by the board for making such | 9931 |
assessments and shall describe the basis for their determination. | 9932 |
The board may reinstate a certificate suspended under this | 9933 |
division after such demonstration and after the individual has | 9934 |
entered into a written consent agreement. | 9935 |
When the impaired individual resumes practice, the board | 9936 |
shall require continued monitoring of the individual. The | 9937 |
monitoring shall include monitoring of compliance with the written | 9938 |
consent agreement entered into before reinstatement or with | 9939 |
conditions imposed by board order after a hearing, and, upon | 9940 |
termination of the consent agreement, submission to the board for | 9941 |
at least two years of annual written progress reports made under | 9942 |
penalty of falsification stating whether the individual has | 9943 |
maintained sobriety. | 9944 |
(G) If the secretary and supervising member determine both of | 9945 |
the following, they may recommend that the board suspend an | 9946 |
individual's certificate to practice without a prior hearing: | 9947 |
(1) That there is clear and convincing evidence that an | 9948 |
oriental medicine practitioner or acupuncturist has violated | 9949 |
division (B) of this section; | 9950 |
(2) That the individual's continued practice presents a | 9951 |
danger of immediate and serious harm to the public. | 9952 |
Written allegations shall be prepared for consideration by | 9953 |
the board. The board, upon review of the allegations and by an | 9954 |
affirmative vote of not fewer than six of its members, excluding | 9955 |
the secretary and supervising member, may suspend a certificate | 9956 |
without a prior hearing. A telephone conference call may be | 9957 |
utilized for reviewing the allegations and taking the vote on the | 9958 |
summary suspension. | 9959 |
The board shall issue a written order of suspension by | 9960 |
certified mail or in person in accordance with section 119.07 of | 9961 |
the Revised Code. The order shall not be subject to suspension by | 9962 |
the court during pendency of any appeal filed under section 119.12 | 9963 |
of the Revised Code. If the oriental medicine practitioner or | 9964 |
acupuncturist requests an adjudicatory hearing by the board, the | 9965 |
date set for the hearing shall be within fifteen days, but not | 9966 |
earlier than seven days, after the hearing is requested, unless | 9967 |
otherwise agreed to by both the board and the certificate holder. | 9968 |
A summary suspension imposed under this division shall remain | 9969 |
in effect, unless reversed on appeal, until a final adjudicative | 9970 |
order issued by the board pursuant to this section and Chapter | 9971 |
119. of the Revised Code becomes effective. The board shall issue | 9972 |
its final adjudicative order within sixty days after completion of | 9973 |
its hearing. Failure to issue the order within sixty days shall | 9974 |
result in dissolution of the summary suspension order, but shall | 9975 |
not invalidate any subsequent, final adjudicative order. | 9976 |
(H) If the board takes action under division (B)(11), (13), | 9977 |
or (14) of this section, and the judicial finding of guilt, guilty | 9978 |
plea, or judicial finding of eligibility for intervention in lieu | 9979 |
of conviction is overturned on appeal, upon exhaustion of the | 9980 |
criminal appeal, a petition for reconsideration of the order may | 9981 |
be filed with the board along with appropriate court documents. | 9982 |
Upon receipt of a petition and supporting court documents, the | 9983 |
board shall reinstate the certificate to practice. The board may | 9984 |
then hold an adjudication under Chapter 119. of the Revised Code | 9985 |
to determine whether the individual committed the act in question. | 9986 |
Notice of opportunity for hearing shall be given in accordance | 9987 |
with Chapter 119. of the Revised Code. If the board finds, | 9988 |
pursuant to an adjudication held under this division, that the | 9989 |
individual committed the act, or if no hearing is requested, it | 9990 |
may order any of the sanctions specified in division (B) of this | 9991 |
section. | 9992 |
(I) The certificate to practice of an oriental medicine | 9993 |
practitioner or acupuncturist and the practitioner's or | 9994 |
acupuncturist's practice in this state are automatically suspended | 9995 |
as of the date the practitioner or acupuncturist pleads guilty to, | 9996 |
is found by a judge or jury to be guilty of, or is subject to a | 9997 |
judicial finding of eligibility for intervention in lieu of | 9998 |
conviction in this state or treatment or intervention in lieu of | 9999 |
conviction in another jurisdiction for any of the following | 10000 |
criminal offenses in this state or a substantially equivalent | 10001 |
criminal offense in another jurisdiction: aggravated murder, | 10002 |
murder, voluntary manslaughter, felonious assault, kidnapping, | 10003 |
rape, aggravated rape, aggravated rape of a child, sexual battery, | 10004 |
aggravated sexual battery, aggravated sexual battery of a child, | 10005 |
gross sexual imposition, aggravated arson, aggravated robbery, or | 10006 |
aggravated burglary. Continued practice after the suspension shall | 10007 |
be considered practicing without a certificate. | 10008 |
The board shall notify the individual subject to the | 10009 |
suspension by certified mail or in person in accordance with | 10010 |
section 119.07 of the Revised Code. If an individual whose | 10011 |
certificate is suspended under this division fails to make a | 10012 |
timely request for an adjudication under Chapter 119. of the | 10013 |
Revised Code, the board shall enter a final order permanently | 10014 |
revoking the individual's certificate to practice. | 10015 |
(J) In any instance in which the board is required by Chapter | 10016 |
119. of the Revised Code to give notice of opportunity for hearing | 10017 |
and the individual subject to the notice does not timely request a | 10018 |
hearing in accordance with section 119.07 of the Revised Code, the | 10019 |
board is not required to hold a hearing, but may adopt, by an | 10020 |
affirmative vote of not fewer than six of its members, a final | 10021 |
order that contains the board's findings. In the final order, the | 10022 |
board may order any of the sanctions identified under division (A) | 10023 |
or (B) of this section. | 10024 |
(K) Any action taken by the board under division (B) of this | 10025 |
section resulting in a suspension shall be accompanied by a | 10026 |
written statement of the conditions under which the certificate to | 10027 |
practice may be reinstated. The board shall adopt rules in | 10028 |
accordance with Chapter 119. of the Revised Code governing | 10029 |
conditions to be imposed for reinstatement. Reinstatement of a | 10030 |
certificate suspended pursuant to division (B) of this section | 10031 |
requires an affirmative vote of not fewer than six members of the | 10032 |
board. | 10033 |
(L) When the board refuses to grant a certificate to practice | 10034 |
to an applicant, revokes an individual's certificate, refuses to | 10035 |
renew a certificate, or refuses to reinstate an individual's | 10036 |
certificate, the board may specify that its action is permanent. | 10037 |
An individual subject to a permanent action taken by the board is | 10038 |
forever thereafter ineligible to hold a certificate to practice as | 10039 |
an oriental medicine practitioner or certificate to practice as an | 10040 |
acupuncturist and the board shall not accept an application for | 10041 |
reinstatement of the certificate or for issuance of a new | 10042 |
certificate. | 10043 |
(M) Notwithstanding any other provision of the Revised Code, | 10044 |
all of the following apply: | 10045 |
(1) The surrender of a certificate to practice as an oriental | 10046 |
medicine practitioner or certificate to practice as an | 10047 |
acupuncturist issued under this chapter is not effective unless or | 10048 |
until accepted by the board. Reinstatement of a certificate | 10049 |
surrendered to the board requires an affirmative vote of not fewer | 10050 |
than six members of the board. | 10051 |
(2) An application made under this chapter for a certificate | 10052 |
may not be withdrawn without approval of the board. | 10053 |
(3) Failure by an individual to renew a certificate in | 10054 |
accordance with section 4762.06 of the Revised Code shall not | 10055 |
remove or limit the board's jurisdiction to take disciplinary | 10056 |
action under this section against the individual. | 10057 |
Sec. 4765.114. (A) A certificate to practice emergency | 10058 |
medical services issued under this chapter is automatically | 10059 |
suspended on the certificate holder's conviction of, plea of | 10060 |
guilty to, or judicial finding of guilt of any of the following: | 10061 |
aggravated murder, murder, voluntary manslaughter, felonious | 10062 |
assault, kidnapping, rape, aggravated rape, aggravated rape of a | 10063 |
child, sexual battery, aggravated sexual battery, aggravated | 10064 |
sexual battery of a child, gross sexual imposition, aggravated | 10065 |
arson, aggravated burglary, aggravated robbery, or a substantially | 10066 |
equivalent offense committed in this or another jurisdiction. | 10067 |
Continued practice after the suspension is practicing without a | 10068 |
certificate. | 10069 |
(B) If the state board of emergency medical, fire, and | 10070 |
transportation services has knowledge that an automatic suspension | 10071 |
has occurred, it shall notify, in accordance with section 119.07 | 10072 |
of the Revised Code, the certificate holder of the suspension and | 10073 |
of the opportunity for a hearing. If timely requested by the | 10074 |
certificate holder, a hearing shall be conducted in accordance | 10075 |
with section 4765.115 of the Revised Code. | 10076 |
Sec. 4774.13. (A) The state medical board, by an affirmative | 10077 |
vote of not fewer than six members, may revoke or may refuse to | 10078 |
grant a certificate to practice as a radiologist assistant to an | 10079 |
individual found by the board to have committed fraud, | 10080 |
misrepresentation, or deception in applying for or securing the | 10081 |
certificate. | 10082 |
(B) The board, by an affirmative vote of not fewer than six | 10083 |
members, shall, to the extent permitted by law, limit, revoke, or | 10084 |
suspend an individual's certificate to practice as a radiologist | 10085 |
assistant, refuse to issue a certificate to an applicant, refuse | 10086 |
to reinstate a certificate, or reprimand or place on probation the | 10087 |
holder of a certificate for any of the following reasons: | 10088 |
(1) Permitting the holder's name or certificate to be used by | 10089 |
another person; | 10090 |
(2) Failure to comply with the requirements of this chapter, | 10091 |
Chapter 4731. of the Revised Code, or any rules adopted by the | 10092 |
board; | 10093 |
(3) Violating or attempting to violate, directly or | 10094 |
indirectly, or assisting in or abetting the violation of, or | 10095 |
conspiring to violate, any provision of this chapter, Chapter | 10096 |
4731. of the Revised Code, or the rules adopted by the board; | 10097 |
(4) A departure from, or failure to conform to, minimal | 10098 |
standards of care of similar practitioners under the same or | 10099 |
similar circumstances whether or not actual injury to the patient | 10100 |
is established; | 10101 |
(5) Inability to practice according to acceptable and | 10102 |
prevailing standards of care by reason of mental illness or | 10103 |
physical illness, including physical deterioration that adversely | 10104 |
affects cognitive, motor, or perceptive skills; | 10105 |
(6) Impairment of ability to practice according to acceptable | 10106 |
and prevailing standards of care because of habitual or excessive | 10107 |
use or abuse of drugs, alcohol, or other substances that impair | 10108 |
ability to practice; | 10109 |
(7) Willfully betraying a professional confidence; | 10110 |
(8) Making a false, fraudulent, deceptive, or misleading | 10111 |
statement in securing or attempting to secure a certificate to | 10112 |
practice as a radiologist assistant. | 10113 |
As used in this division, "false, fraudulent, deceptive, or | 10114 |
misleading statement" means a statement that includes a | 10115 |
misrepresentation of fact, is likely to mislead or deceive because | 10116 |
of a failure to disclose material facts, is intended or is likely | 10117 |
to create false or unjustified expectations of favorable results, | 10118 |
or includes representations or implications that in reasonable | 10119 |
probability will cause an ordinarily prudent person to | 10120 |
misunderstand or be deceived. | 10121 |
(9) The obtaining of, or attempting to obtain, money or a | 10122 |
thing of value by fraudulent misrepresentations in the course of | 10123 |
practice; | 10124 |
(10) A plea of guilty to, a judicial finding of guilt of, or | 10125 |
a judicial finding of eligibility for intervention in lieu of | 10126 |
conviction for, a felony; | 10127 |
(11) Commission of an act that constitutes a felony in this | 10128 |
state, regardless of the jurisdiction in which the act was | 10129 |
committed; | 10130 |
(12) A plea of guilty to, a judicial finding of guilt of, or | 10131 |
a judicial finding of eligibility for intervention in lieu of | 10132 |
conviction for, a misdemeanor committed in the course of practice; | 10133 |
(13) A plea of guilty to, a judicial finding of guilt of, or | 10134 |
a judicial finding of eligibility for intervention in lieu of | 10135 |
conviction for, a misdemeanor involving moral turpitude; | 10136 |
(14) Commission of an act in the course of practice that | 10137 |
constitutes a misdemeanor in this state, regardless of the | 10138 |
jurisdiction in which the act was committed; | 10139 |
(15) Commission of an act involving moral turpitude that | 10140 |
constitutes a misdemeanor in this state, regardless of the | 10141 |
jurisdiction in which the act was committed; | 10142 |
(16) A plea of guilty to, a judicial finding of guilt of, or | 10143 |
a judicial finding of eligibility for intervention in lieu of | 10144 |
conviction for violating any state or federal law regulating the | 10145 |
possession, distribution, or use of any drug, including | 10146 |
trafficking in drugs; | 10147 |
(17) Any of the following actions taken by the state agency | 10148 |
responsible for regulating the practice of radiologist assistants | 10149 |
in another jurisdiction, for any reason other than the nonpayment | 10150 |
of fees: the limitation, revocation, or suspension of an | 10151 |
individual's license to practice; acceptance of an individual's | 10152 |
license surrender; denial of a license; refusal to renew or | 10153 |
reinstate a license; imposition of probation; or issuance of an | 10154 |
order of censure or other reprimand; | 10155 |
(18) Violation of the conditions placed by the board on a | 10156 |
certificate to practice as a radiologist assistant; | 10157 |
(19) Failure to use universal blood and body fluid | 10158 |
precautions established by rules adopted under section 4731.051 of | 10159 |
the Revised Code; | 10160 |
(20) Failure to cooperate in an investigation conducted by | 10161 |
the board under section 4774.14 of the Revised Code, including | 10162 |
failure to comply with a subpoena or order issued by the board or | 10163 |
failure to answer truthfully a question presented by the board at | 10164 |
a deposition or in written interrogatories, except that failure to | 10165 |
cooperate with an investigation shall not constitute grounds for | 10166 |
discipline under this section if a court of competent jurisdiction | 10167 |
has issued an order that either quashes a subpoena or permits the | 10168 |
individual to withhold the testimony or evidence in issue; | 10169 |
(21) Failure to maintain a license as a radiographer under | 10170 |
Chapter 4773. of the Revised Code; | 10171 |
(22) Failure to maintain certification as a registered | 10172 |
radiologist assistant from the American registry of radiologic | 10173 |
technologists, including revocation by the registry of the | 10174 |
assistant's certification or failure by the assistant to meet the | 10175 |
registry's requirements for annual registration, or failure to | 10176 |
notify the board that the certification as a registered | 10177 |
radiologist assistant has not been maintained; | 10178 |
(23) Failure to comply with any of the rules of ethics | 10179 |
included in the standards of ethics established by the American | 10180 |
registry of radiologic technologists, as those rules apply to an | 10181 |
individual who holds the registry's certification as a registered | 10182 |
radiologist assistant. | 10183 |
(C) Disciplinary actions taken by the board under divisions | 10184 |
(A) and (B) of this section shall be taken pursuant to an | 10185 |
adjudication under Chapter 119. of the Revised Code, except that | 10186 |
in lieu of an adjudication, the board may enter into a consent | 10187 |
agreement with a radiologist assistant or applicant to resolve an | 10188 |
allegation of a violation of this chapter or any rule adopted | 10189 |
under it. A consent agreement, when ratified by an affirmative | 10190 |
vote of not fewer than six members of the board, shall constitute | 10191 |
the findings and order of the board with respect to the matter | 10192 |
addressed in the agreement. If the board refuses to ratify a | 10193 |
consent agreement, the admissions and findings contained in the | 10194 |
consent agreement shall be of no force or effect. | 10195 |
(D) For purposes of divisions (B)(11), (14), and (15) of this | 10196 |
section, the commission of the act may be established by a finding | 10197 |
by the board, pursuant to an adjudication under Chapter 119. of | 10198 |
the Revised Code, that the applicant or certificate holder | 10199 |
committed the act in question. The board shall have no | 10200 |
jurisdiction under these divisions in cases where the trial court | 10201 |
renders a final judgment in the certificate holder's favor and | 10202 |
that judgment is based upon an adjudication on the merits. The | 10203 |
board shall have jurisdiction under these divisions in cases where | 10204 |
the trial court issues an order of dismissal on technical or | 10205 |
procedural grounds. | 10206 |
(E) The sealing of conviction records by any court shall have | 10207 |
no effect on a prior board order entered under the provisions of | 10208 |
this section or on the board's jurisdiction to take action under | 10209 |
the provisions of this section if, based upon a plea of guilty, a | 10210 |
judicial finding of guilt, or a judicial finding of eligibility | 10211 |
for intervention in lieu of conviction, the board issued a notice | 10212 |
of opportunity for a hearing prior to the court's order to seal | 10213 |
the records. The board shall not be required to seal, destroy, | 10214 |
redact, or otherwise modify its records to reflect the court's | 10215 |
sealing of conviction records. | 10216 |
(F) For purposes of this division, any individual who holds a | 10217 |
certificate to practice as a radiologist assistant issued under | 10218 |
this chapter, or applies for a certificate to practice, shall be | 10219 |
deemed to have given consent to submit to a mental or physical | 10220 |
examination when directed to do so in writing by the board and to | 10221 |
have waived all objections to the admissibility of testimony or | 10222 |
examination reports that constitute a privileged communication. | 10223 |
(1) In enforcing division (B)(5) of this section, the board, | 10224 |
on a showing of a possible violation, may compel any individual | 10225 |
who holds a certificate to practice as a radiologist assistant | 10226 |
issued under this chapter or who has applied for a certificate to | 10227 |
practice to submit to a mental or physical examination, or both. A | 10228 |
physical examination may include an HIV test. The expense of the | 10229 |
examination is the responsibility of the individual compelled to | 10230 |
be examined. Failure to submit to a mental or physical examination | 10231 |
or consent to an HIV test ordered by the board constitutes an | 10232 |
admission of the allegations against the individual unless the | 10233 |
failure is due to circumstances beyond the individual's control, | 10234 |
and a default and final order may be entered without the taking of | 10235 |
testimony or presentation of evidence. If the board finds a | 10236 |
radiologist assistant unable to practice because of the reasons | 10237 |
set forth in division (B)(5) of this section, the board shall | 10238 |
require the radiologist assistant to submit to care, counseling, | 10239 |
or treatment by physicians approved or designated by the board, as | 10240 |
a condition for an initial, continued, reinstated, or renewed | 10241 |
certificate to practice. An individual affected by this division | 10242 |
shall be afforded an opportunity to demonstrate to the board the | 10243 |
ability to resume practicing in compliance with acceptable and | 10244 |
prevailing standards of care. | 10245 |
(2) For purposes of division (B)(6) of this section, if the | 10246 |
board has reason to believe that any individual who holds a | 10247 |
certificate to practice as a radiologist assistant issued under | 10248 |
this chapter or any applicant for a certificate to practice | 10249 |
suffers such impairment, the board may compel the individual to | 10250 |
submit to a mental or physical examination, or both. The expense | 10251 |
of the examination is the responsibility of the individual | 10252 |
compelled to be examined. Any mental or physical examination | 10253 |
required under this division shall be undertaken by a treatment | 10254 |
provider or physician qualified to conduct such examination and | 10255 |
chosen by the board. | 10256 |
Failure to submit to a mental or physical examination ordered | 10257 |
by the board constitutes an admission of the allegations against | 10258 |
the individual unless the failure is due to circumstances beyond | 10259 |
the individual's control, and a default and final order may be | 10260 |
entered without the taking of testimony or presentation of | 10261 |
evidence. If the board determines that the individual's ability to | 10262 |
practice is impaired, the board shall suspend the individual's | 10263 |
certificate or deny the individual's application and shall require | 10264 |
the individual, as a condition for an initial, continued, | 10265 |
reinstated, or renewed certificate to practice, to submit to | 10266 |
treatment. | 10267 |
Before being eligible to apply for reinstatement of a | 10268 |
certificate suspended under this division, the radiologist | 10269 |
assistant shall demonstrate to the board the ability to resume | 10270 |
practice in compliance with acceptable and prevailing standards of | 10271 |
care. The demonstration shall include the following: | 10272 |
(a) Certification from a treatment provider approved under | 10273 |
section 4731.25 of the Revised Code that the individual has | 10274 |
successfully completed any required inpatient treatment; | 10275 |
(b) Evidence of continuing full compliance with an aftercare | 10276 |
contract or consent agreement; | 10277 |
(c) Two written reports indicating that the individual's | 10278 |
ability to practice has been assessed and that the individual has | 10279 |
been found capable of practicing according to acceptable and | 10280 |
prevailing standards of care. The reports shall be made by | 10281 |
individuals or providers approved by the board for making such | 10282 |
assessments and shall describe the basis for their determination. | 10283 |
The board may reinstate a certificate suspended under this | 10284 |
division after such demonstration and after the individual has | 10285 |
entered into a written consent agreement. | 10286 |
When the impaired radiologist assistant resumes practice, the | 10287 |
board shall require continued monitoring of the radiologist | 10288 |
assistant. The monitoring shall include monitoring of compliance | 10289 |
with the written consent agreement entered into before | 10290 |
reinstatement or with conditions imposed by board order after a | 10291 |
hearing, and, on termination of the consent agreement, submission | 10292 |
to the board for at least two years of annual written progress | 10293 |
reports made under penalty of falsification stating whether the | 10294 |
radiologist assistant has maintained sobriety. | 10295 |
(G) If the secretary and supervising member determine that | 10296 |
there is clear and convincing evidence that a radiologist | 10297 |
assistant has violated division (B) of this section and that the | 10298 |
individual's continued practice presents a danger of immediate and | 10299 |
serious harm to the public, they may recommend that the board | 10300 |
suspend the individual's certificate to practice without a prior | 10301 |
hearing. Written allegations shall be prepared for consideration | 10302 |
by the board. | 10303 |
The board, on review of the allegations and by an affirmative | 10304 |
vote of not fewer than six of its members, excluding the secretary | 10305 |
and supervising member, may suspend a certificate without a prior | 10306 |
hearing. A telephone conference call may be utilized for reviewing | 10307 |
the allegations and taking the vote on the summary suspension. | 10308 |
The board shall issue a written order of suspension by | 10309 |
certified mail or in person in accordance with section 119.07 of | 10310 |
the Revised Code. The order shall not be subject to suspension by | 10311 |
the court during pendency of any appeal filed under section 119.12 | 10312 |
of the Revised Code. If the radiologist assistant requests an | 10313 |
adjudicatory hearing by the board, the date set for the hearing | 10314 |
shall be within fifteen days, but not earlier than seven days, | 10315 |
after the radiologist assistant requests the hearing, unless | 10316 |
otherwise agreed to by both the board and the certificate holder. | 10317 |
A summary suspension imposed under this division shall remain | 10318 |
in effect, unless reversed on appeal, until a final adjudicative | 10319 |
order issued by the board pursuant to this section and Chapter | 10320 |
119. of the Revised Code becomes effective. The board shall issue | 10321 |
its final adjudicative order within sixty days after completion of | 10322 |
its hearing. Failure to issue the order within sixty days shall | 10323 |
result in dissolution of the summary suspension order, but shall | 10324 |
not invalidate any subsequent, final adjudicative order. | 10325 |
(H) If the board takes action under division (B)(10), (12), | 10326 |
or (13) of this section, and the judicial finding of guilt, guilty | 10327 |
plea, or judicial finding of eligibility for intervention in lieu | 10328 |
of conviction is overturned on appeal, on exhaustion of the | 10329 |
criminal appeal, a petition for reconsideration of the order may | 10330 |
be filed with the board along with appropriate court documents. On | 10331 |
receipt of a petition and supporting court documents, the board | 10332 |
shall reinstate the certificate to practice as a radiologist | 10333 |
assistant. The board may then hold an adjudication under Chapter | 10334 |
119. of the Revised Code to determine whether the individual | 10335 |
committed the act in question. Notice of opportunity for hearing | 10336 |
shall be given in accordance with Chapter 119. of the Revised | 10337 |
Code. If the board finds, pursuant to an adjudication held under | 10338 |
this division, that the individual committed the act, or if no | 10339 |
hearing is requested, it may order any of the sanctions specified | 10340 |
in division (B) of this section. | 10341 |
(I) The certificate to practice of a radiologist assistant | 10342 |
and the assistant's practice in this state are automatically | 10343 |
suspended as of the date the radiologist assistant pleads guilty | 10344 |
to, is found by a judge or jury to be guilty of, or is subject to | 10345 |
a judicial finding of eligibility for intervention in lieu of | 10346 |
conviction in this state or treatment of intervention in lieu of | 10347 |
conviction in another jurisdiction for any of the following | 10348 |
criminal offenses in this state or a substantially equivalent | 10349 |
criminal offense in another jurisdiction: aggravated murder, | 10350 |
murder, voluntary manslaughter, felonious assault, kidnapping, | 10351 |
rape, aggravated rape, aggravated rape of a child, sexual battery, | 10352 |
aggravated sexual battery, aggravated sexual battery of a child, | 10353 |
gross sexual imposition, aggravated arson, aggravated robbery, or | 10354 |
aggravated burglary. Continued practice after the suspension shall | 10355 |
be considered practicing without a certificate. | 10356 |
The board shall notify the individual subject to the | 10357 |
suspension by certified mail or in person in accordance with | 10358 |
section 119.07 of the Revised Code. If an individual whose | 10359 |
certificate is suspended under this division fails to make a | 10360 |
timely request for an adjudication under Chapter 119. of the | 10361 |
Revised Code, the board shall enter a final order permanently | 10362 |
revoking the individual's certificate to practice. | 10363 |
(J) In any instance in which the board is required by Chapter | 10364 |
119. of the Revised Code to give notice of opportunity for hearing | 10365 |
and the individual subject to the notice does not timely request a | 10366 |
hearing in accordance with section 119.07 of the Revised Code, the | 10367 |
board is not required to hold a hearing, but may adopt, by an | 10368 |
affirmative vote of not fewer than six of its members, a final | 10369 |
order that contains the board's findings. In the final order, the | 10370 |
board may order any of the sanctions identified under division (A) | 10371 |
or (B) of this section. | 10372 |
(K) Any action taken by the board under division (B) of this | 10373 |
section resulting in a suspension shall be accompanied by a | 10374 |
written statement of the conditions under which the radiologist | 10375 |
assistant's certificate may be reinstated. The board shall adopt | 10376 |
rules in accordance with Chapter 119. of the Revised Code | 10377 |
governing conditions to be imposed for reinstatement. | 10378 |
Reinstatement of a certificate suspended pursuant to division (B) | 10379 |
of this section requires an affirmative vote of not fewer than six | 10380 |
members of the board. | 10381 |
(L) When the board refuses to grant a certificate to practice | 10382 |
as a radiologist assistant to an applicant, revokes an | 10383 |
individual's certificate, refuses to renew a certificate, or | 10384 |
refuses to reinstate an individual's certificate, the board may | 10385 |
specify that its action is permanent. An individual subject to a | 10386 |
permanent action taken by the board is forever thereafter | 10387 |
ineligible to hold a certificate to practice as a radiologist | 10388 |
assistant and the board shall not accept an application for | 10389 |
reinstatement of the certificate or for issuance of a new | 10390 |
certificate. | 10391 |
(M) Notwithstanding any other provision of the Revised Code, | 10392 |
all of the following apply: | 10393 |
(1) The surrender of a certificate to practice as a | 10394 |
radiologist assistant issued under this chapter is not effective | 10395 |
unless or until accepted by the board. Reinstatement of a | 10396 |
certificate surrendered to the board requires an affirmative vote | 10397 |
of not fewer than six members of the board. | 10398 |
(2) An application made under this chapter for a certificate | 10399 |
to practice may not be withdrawn without approval of the board. | 10400 |
(3) Failure by an individual to renew a certificate to | 10401 |
practice in accordance with section 4774.06 of the Revised Code | 10402 |
shall not remove or limit the board's jurisdiction to take | 10403 |
disciplinary action under this section against the individual. | 10404 |
Sec. 4778.14. (A) The state medical board, by an affirmative | 10405 |
vote of not fewer than six members, may revoke or may refuse to | 10406 |
grant a license to practice as a genetic counselor to an | 10407 |
individual found by the board to have committed fraud, | 10408 |
misrepresentation, or deception in applying for or securing the | 10409 |
license. | 10410 |
(B) The board, by an affirmative vote of not fewer than six | 10411 |
members, shall, to the extent permitted by law, limit, revoke, or | 10412 |
suspend an individual's license to practice as a genetic | 10413 |
counselor, refuse to issue a license to an applicant, refuse to | 10414 |
reinstate a license, or reprimand or place on probation the holder | 10415 |
of a license for any of the following reasons: | 10416 |
(1) Permitting the holder's name or license to be used by | 10417 |
another person; | 10418 |
(2) Failure to comply with the requirements of this chapter, | 10419 |
Chapter 4731. of the Revised Code, or any rules adopted by the | 10420 |
board; | 10421 |
(3) Violating or attempting to violate, directly or | 10422 |
indirectly, or assisting in or abetting the violation of, or | 10423 |
conspiring to violate, any provision of this chapter, Chapter | 10424 |
4731. of the Revised Code, or the rules adopted by the board; | 10425 |
(4) A departure from, or failure to conform to, minimal | 10426 |
standards of care of similar practitioners under the same or | 10427 |
similar circumstances whether or not actual injury to the patient | 10428 |
is established; | 10429 |
(5) Inability to practice according to acceptable and | 10430 |
prevailing standards of care by reason of mental illness or | 10431 |
physical illness, including physical deterioration that adversely | 10432 |
affects cognitive, motor, or perceptive skills; | 10433 |
(6) Impairment of ability to practice according to acceptable | 10434 |
and prevailing standards of care because of habitual or excessive | 10435 |
use or abuse of drugs, alcohol, or other substances that impair | 10436 |
ability to practice; | 10437 |
(7) Willfully betraying a professional confidence; | 10438 |
(8) Making a false, fraudulent, deceptive, or misleading | 10439 |
statement in securing or attempting to secure a license to | 10440 |
practice as a genetic counselor. | 10441 |
As used in this division, "false, fraudulent, deceptive, or | 10442 |
misleading statement" means a statement that includes a | 10443 |
misrepresentation of fact, is likely to mislead or deceive because | 10444 |
of a failure to disclose material facts, is intended or is likely | 10445 |
to create false or unjustified expectations of favorable results, | 10446 |
or includes representations or implications that in reasonable | 10447 |
probability will cause an ordinarily prudent person to | 10448 |
misunderstand or be deceived. | 10449 |
(9) The obtaining of, or attempting to obtain, money or a | 10450 |
thing of value by fraudulent misrepresentations in the course of | 10451 |
practice; | 10452 |
(10) A plea of guilty to, a judicial finding of guilt of, or | 10453 |
a judicial finding of eligibility for intervention in lieu of | 10454 |
conviction for, a felony; | 10455 |
(11) Commission of an act that constitutes a felony in this | 10456 |
state, regardless of the jurisdiction in which the act was | 10457 |
committed; | 10458 |
(12) A plea of guilty to, a judicial finding of guilt of, or | 10459 |
a judicial finding of eligibility for intervention in lieu of | 10460 |
conviction for, a misdemeanor committed in the course of practice; | 10461 |
(13) A plea of guilty to, a judicial finding of guilt of, or | 10462 |
a judicial finding of eligibility for intervention in lieu of | 10463 |
conviction for, a misdemeanor involving moral turpitude; | 10464 |
(14) Commission of an act in the course of practice that | 10465 |
constitutes a misdemeanor in this state, regardless of the | 10466 |
jurisdiction in which the act was committed; | 10467 |
(15) Commission of an act involving moral turpitude that | 10468 |
constitutes a misdemeanor in this state, regardless of the | 10469 |
jurisdiction in which the act was committed; | 10470 |
(16) A plea of guilty to, a judicial finding of guilt of, or | 10471 |
a judicial finding of eligibility for intervention in lieu of | 10472 |
conviction for violating any state or federal law regulating the | 10473 |
possession, distribution, or use of any drug, including | 10474 |
trafficking in drugs; | 10475 |
(17) Any of the following actions taken by an agency | 10476 |
responsible for authorizing, certifying, or regulating an | 10477 |
individual to practice a health care occupation or provide health | 10478 |
care services in this state or in another jurisdiction, for any | 10479 |
reason other than the nonpayment of fees: the limitation, | 10480 |
revocation, or suspension of an individual's license to practice; | 10481 |
acceptance of an individual's license surrender; denial of a | 10482 |
license; refusal to renew or reinstate a license; imposition of | 10483 |
probation; or issuance of an order of censure or other reprimand; | 10484 |
(18) Violation of the conditions placed by the board on a | 10485 |
license to practice as a genetic counselor; | 10486 |
(19) Failure to cooperate in an investigation conducted by | 10487 |
the board under section 4778.18 of the Revised Code, including | 10488 |
failure to comply with a subpoena or order issued by the board or | 10489 |
failure to answer truthfully a question presented by the board at | 10490 |
a deposition or in written interrogatories, except that failure to | 10491 |
cooperate with an investigation shall not constitute grounds for | 10492 |
discipline under this section if a court of competent jurisdiction | 10493 |
has issued an order that either quashes a subpoena or permits the | 10494 |
individual to withhold the testimony or evidence in issue; | 10495 |
(20) Failure to maintain the individual's status as a | 10496 |
certified genetic counselor; | 10497 |
(21) Failure to comply with the code of ethics established by | 10498 |
the national society of genetic counselors. | 10499 |
(C) Disciplinary actions taken by the board under divisions | 10500 |
(A) and (B) of this section shall be taken pursuant to an | 10501 |
adjudication under Chapter 119. of the Revised Code, except that | 10502 |
in lieu of an adjudication, the board may enter into a consent | 10503 |
agreement with a genetic counselor or applicant to resolve an | 10504 |
allegation of a violation of this chapter or any rule adopted | 10505 |
under it. A consent agreement, when ratified by an affirmative | 10506 |
vote of not fewer than six members of the board, shall constitute | 10507 |
the findings and order of the board with respect to the matter | 10508 |
addressed in the agreement. If the board refuses to ratify a | 10509 |
consent agreement, the admissions and findings contained in the | 10510 |
consent agreement shall be of no force or effect. | 10511 |
A telephone conference call may be utilized for ratification | 10512 |
of a consent agreement that revokes or suspends an individual's | 10513 |
license. The telephone conference call shall be considered a | 10514 |
special meeting under division (F) of section 121.22 of the | 10515 |
Revised Code. | 10516 |
(D) For purposes of divisions (B)(11), (14), and (15) of this | 10517 |
section, the commission of the act may be established by a finding | 10518 |
by the board, pursuant to an adjudication under Chapter 119. of | 10519 |
the Revised Code, that the applicant or license holder committed | 10520 |
the act in question. The board shall have no jurisdiction under | 10521 |
these divisions in cases where the trial court renders a final | 10522 |
judgment in the license holder's favor and that judgment is based | 10523 |
upon an adjudication on the merits. The board shall have | 10524 |
jurisdiction under these divisions in cases where the trial court | 10525 |
issues an order of dismissal on technical or procedural grounds. | 10526 |
(E) The sealing of conviction records by any court shall have | 10527 |
no effect on a prior board order entered under the provisions of | 10528 |
this section or on the board's jurisdiction to take action under | 10529 |
the provisions of this section if, based upon a plea of guilty, a | 10530 |
judicial finding of guilt, or a judicial finding of eligibility | 10531 |
for intervention in lieu of conviction, the board issued a notice | 10532 |
of opportunity for a hearing or took other formal action under | 10533 |
Chapter 119. of the Revised Code prior to the court's order to | 10534 |
seal the records. The board shall not be required to seal, | 10535 |
destroy, redact, or otherwise modify its records to reflect the | 10536 |
court's sealing of conviction records. | 10537 |
(F) For purposes of this division, any individual who holds a | 10538 |
license to practice as a genetic counselor, or applies for a | 10539 |
license, shall be deemed to have given consent to submit to a | 10540 |
mental or physical examination when directed to do so in writing | 10541 |
by the board and to have waived all objections to the | 10542 |
admissibility of testimony or examination reports that constitute | 10543 |
a privileged communication. | 10544 |
(1) In enforcing division (B)(5) of this section, the board, | 10545 |
on a showing of a possible violation, may compel any individual | 10546 |
who holds a license to practice as a genetic counselor or who has | 10547 |
applied for a license to practice as a genetic counselor to submit | 10548 |
to a mental or physical examination, or both. A physical | 10549 |
examination may include an HIV test. The expense of the | 10550 |
examination is the responsibility of the individual compelled to | 10551 |
be examined. Failure to submit to a mental or physical examination | 10552 |
or consent to an HIV test ordered by the board constitutes an | 10553 |
admission of the allegations against the individual unless the | 10554 |
failure is due to circumstances beyond the individual's control, | 10555 |
and a default and final order may be entered without the taking of | 10556 |
testimony or presentation of evidence. If the board finds a | 10557 |
genetic counselor unable to practice because of the reasons set | 10558 |
forth in division (B)(5) of this section, the board shall require | 10559 |
the genetic counselor to submit to care, counseling, or treatment | 10560 |
by physicians approved or designated by the board, as a condition | 10561 |
for an initial, continued, reinstated, or renewed license to | 10562 |
practice. An individual affected by this division shall be | 10563 |
afforded an opportunity to demonstrate to the board the ability to | 10564 |
resume practicing in compliance with acceptable and prevailing | 10565 |
standards of care. | 10566 |
(2) For purposes of division (B)(6) of this section, if the | 10567 |
board has reason to believe that any individual who holds a | 10568 |
license to practice as a genetic counselor or any applicant for a | 10569 |
license suffers such impairment, the board may compel the | 10570 |
individual to submit to a mental or physical examination, or both. | 10571 |
The expense of the examination is the responsibility of the | 10572 |
individual compelled to be examined. Any mental or physical | 10573 |
examination required under this division shall be undertaken by a | 10574 |
treatment provider or physician qualified to conduct such | 10575 |
examination and chosen by the board. | 10576 |
Failure to submit to a mental or physical examination ordered | 10577 |
by the board constitutes an admission of the allegations against | 10578 |
the individual unless the failure is due to circumstances beyond | 10579 |
the individual's control, and a default and final order may be | 10580 |
entered without the taking of testimony or presentation of | 10581 |
evidence. If the board determines that the individual's ability to | 10582 |
practice is impaired, the board shall suspend the individual's | 10583 |
license or deny the individual's application and shall require the | 10584 |
individual, as a condition for an initial, continued, reinstated, | 10585 |
or renewed license, to submit to treatment. | 10586 |
Before being eligible to apply for reinstatement of a license | 10587 |
suspended under this division, the genetic counselor shall | 10588 |
demonstrate to the board the ability to resume practice in | 10589 |
compliance with acceptable and prevailing standards of care. The | 10590 |
demonstration shall include the following: | 10591 |
(a) Certification from a treatment provider approved under | 10592 |
section 4731.25 of the Revised Code that the individual has | 10593 |
successfully completed any required inpatient treatment; | 10594 |
(b) Evidence of continuing full compliance with an aftercare | 10595 |
contract or consent agreement; | 10596 |
(c) Two written reports indicating that the individual's | 10597 |
ability to practice has been assessed and that the individual has | 10598 |
been found capable of practicing according to acceptable and | 10599 |
prevailing standards of care. The reports shall be made by | 10600 |
individuals or providers approved by the board for making such | 10601 |
assessments and shall describe the basis for their determination. | 10602 |
The board may reinstate a license suspended under this | 10603 |
division after such demonstration and after the individual has | 10604 |
entered into a written consent agreement. | 10605 |
When the impaired genetic counselor resumes practice, the | 10606 |
board shall require continued monitoring of the genetic counselor. | 10607 |
The monitoring shall include monitoring of compliance with the | 10608 |
written consent agreement entered into before reinstatement or | 10609 |
with conditions imposed by board order after a hearing, and, on | 10610 |
termination of the consent agreement, submission to the board for | 10611 |
at least two years of annual written progress reports made under | 10612 |
penalty of falsification stating whether the genetic counselor has | 10613 |
maintained sobriety. | 10614 |
(G) If the secretary and supervising member determine both of | 10615 |
the following, they may recommend that the board suspend an | 10616 |
individual's license to practice without a prior hearing: | 10617 |
(1) That there is clear and convincing evidence that a | 10618 |
genetic counselor has violated division (B) of this section; | 10619 |
(2) That the individual's continued practice presents a | 10620 |
danger of immediate and serious harm to the public. | 10621 |
Written allegations shall be prepared for consideration by | 10622 |
the board. The board, on review of the allegations and by an | 10623 |
affirmative vote of not fewer than six of its members, excluding | 10624 |
the secretary and supervising member, may suspend a license | 10625 |
without a prior hearing. A telephone conference call may be | 10626 |
utilized for reviewing the allegations and taking the vote on the | 10627 |
summary suspension. | 10628 |
The board shall issue a written order of suspension by | 10629 |
certified mail or in person in accordance with section 119.07 of | 10630 |
the Revised Code. The order shall not be subject to suspension by | 10631 |
the court during pendency of any appeal filed under section 119.12 | 10632 |
of the Revised Code. If the genetic counselor requests an | 10633 |
adjudicatory hearing by the board, the date set for the hearing | 10634 |
shall be within fifteen days, but not earlier than seven days, | 10635 |
after the genetic counselor requests the hearing, unless otherwise | 10636 |
agreed to by both the board and the genetic counselor. | 10637 |
A summary suspension imposed under this division shall remain | 10638 |
in effect, unless reversed on appeal, until a final adjudicative | 10639 |
order issued by the board pursuant to this section and Chapter | 10640 |
119. of the Revised Code becomes effective. The board shall issue | 10641 |
its final adjudicative order within sixty days after completion of | 10642 |
its hearing. Failure to issue the order within sixty days shall | 10643 |
result in dissolution of the summary suspension order, but shall | 10644 |
not invalidate any subsequent, final adjudicative order. | 10645 |
(H) If the board takes action under division (B)(10), (12), | 10646 |
or (13) of this section, and the judicial finding of guilt, guilty | 10647 |
plea, or judicial finding of eligibility for intervention in lieu | 10648 |
of conviction is overturned on appeal, on exhaustion of the | 10649 |
criminal appeal, a petition for reconsideration of the order may | 10650 |
be filed with the board along with appropriate court documents. On | 10651 |
receipt of a petition and supporting court documents, the board | 10652 |
shall reinstate the license to practice as a genetic counselor. | 10653 |
The board may then hold an adjudication under Chapter 119. of the | 10654 |
Revised Code to determine whether the individual committed the act | 10655 |
in question. Notice of opportunity for hearing shall be given in | 10656 |
accordance with Chapter 119. of the Revised Code. If the board | 10657 |
finds, pursuant to an adjudication held under this division, that | 10658 |
the individual committed the act, or if no hearing is requested, | 10659 |
it may order any of the sanctions specified in division (B) of | 10660 |
this section. | 10661 |
(I) The license to practice as a genetic counselor and the | 10662 |
counselor's practice in this state are automatically suspended as | 10663 |
of the date the genetic counselor pleads guilty to, is found by a | 10664 |
judge or jury to be guilty of, or is subject to a judicial finding | 10665 |
of eligibility for intervention in lieu of conviction in this | 10666 |
state or treatment of intervention in lieu of conviction in | 10667 |
another jurisdiction for any of the following criminal offenses in | 10668 |
this state or a substantially equivalent criminal offense in | 10669 |
another jurisdiction: aggravated murder, murder, voluntary | 10670 |
manslaughter, felonious assault, kidnapping, rape, aggravated | 10671 |
rape, aggravated rape of a child, sexual battery, aggravated | 10672 |
sexual battery, aggravated sexual battery of a child, gross sexual | 10673 |
imposition, aggravated arson, aggravated robbery, or aggravated | 10674 |
burglary. Continued practice after the suspension shall be | 10675 |
considered practicing without a license. | 10676 |
The board shall notify the individual subject to the | 10677 |
suspension by certified mail or in person in accordance with | 10678 |
section 119.07 of the Revised Code. If an individual whose license | 10679 |
is suspended under this division fails to make a timely request | 10680 |
for an adjudication under Chapter 119. of the Revised Code, the | 10681 |
board shall enter a final order permanently revoking the | 10682 |
individual's license to practice. | 10683 |
(J) In any instance in which the board is required by Chapter | 10684 |
119. of the Revised Code to give notice of opportunity for hearing | 10685 |
and the individual subject to the notice does not timely request a | 10686 |
hearing in accordance with section 119.07 of the Revised Code, the | 10687 |
board is not required to hold a hearing, but may adopt, by an | 10688 |
affirmative vote of not fewer than six of its members, a final | 10689 |
order that contains the board's findings. In the final order, the | 10690 |
board may order any of the sanctions identified under division (A) | 10691 |
or (B) of this section. | 10692 |
(K) Any action taken by the board under division (B) of this | 10693 |
section resulting in a suspension shall be accompanied by a | 10694 |
written statement of the conditions under which the license of the | 10695 |
genetic counselor may be reinstated. The board shall adopt rules | 10696 |
in accordance with Chapter 119. of the Revised Code governing | 10697 |
conditions to be imposed for reinstatement. Reinstatement of a | 10698 |
license suspended pursuant to division (B) of this section | 10699 |
requires an affirmative vote of not fewer than six members of the | 10700 |
board. | 10701 |
(L) When the board refuses to grant a license to practice as | 10702 |
a genetic counselor to an applicant, revokes an individual's | 10703 |
license, refuses to renew a license, or refuses to reinstate an | 10704 |
individual's license, the board may specify that its action is | 10705 |
permanent. An individual subject to a permanent action taken by | 10706 |
the board is forever thereafter ineligible to hold a license to | 10707 |
practice as a genetic counselor and the board shall not accept an | 10708 |
application for reinstatement of the license or for issuance of a | 10709 |
new license. | 10710 |
(M) Notwithstanding any other provision of the Revised Code, | 10711 |
all of the following apply: | 10712 |
(1) The surrender of a license to practice as a genetic | 10713 |
counselor is not effective unless or until accepted by the board. | 10714 |
A telephone conference call may be utilized for acceptance of the | 10715 |
surrender of an individual's license. The telephone conference | 10716 |
call shall be considered a special meeting under division (F) of | 10717 |
section 121.22 of the Revised Code. Reinstatement of a license | 10718 |
surrendered to the board requires an affirmative vote of not fewer | 10719 |
than six members of the board. | 10720 |
(2) An application made under this chapter for a license to | 10721 |
practice may not be withdrawn without approval of the board. | 10722 |
(3) Failure by an individual to renew a license in accordance | 10723 |
with section 4778.06 of the Revised Code shall not remove or limit | 10724 |
the board's jurisdiction to take disciplinary action under this | 10725 |
section against the individual. | 10726 |
Sec. 5101.56. (A) As used in this section | 10727 |
(1) "Act of incest" includes, but is not limited to, an | 10728 |
incestual violation of section 2907.02, 2907.03, or 2907.04 of the | 10729 |
Revised Code. | 10730 |
(2) "Act of rape" means a violation of division (A)(1), (2), | 10731 |
or (3) of section 2907.02 of the Revised Code or of a | 10732 |
substantially equivalent law of any other state. | 10733 |
(3) "Physician" means a person who holds a valid certificate | 10734 |
to practice medicine and surgery or osteopathic medicine and | 10735 |
surgery issued under Chapter 4731. of the Revised Code. | 10736 |
(B) Unless required by the United States Constitution or by | 10737 |
federal statute, regulation, or decisions of federal courts, state | 10738 |
or local funds may not be used for payment or reimbursement for | 10739 |
abortion services unless the certification required by division | 10740 |
(C) of this section is made and one of the following circumstances | 10741 |
exists: | 10742 |
(1) The woman suffers from a physical disorder, physical | 10743 |
injury, or physical illness, including a life-endangering physical | 10744 |
condition caused by or arising from the pregnancy, that would, as | 10745 |
certified by a physician, place the woman in danger of death | 10746 |
unless an abortion is performed. | 10747 |
(2) The pregnancy was the result of an act of rape and the | 10748 |
patient, the patient's legal guardian, or the person who made the | 10749 |
report to the law enforcement agency, certifies in writing that | 10750 |
prior to the performance of the abortion a report was filed with a | 10751 |
law enforcement agency having the requisite jurisdiction, unless | 10752 |
the patient was physically unable to comply with the reporting | 10753 |
requirement and that fact is certified by the physician performing | 10754 |
the abortion. | 10755 |
(3) The pregnancy was the result of an act of incest and the | 10756 |
patient, the patient's legal guardian, or the person who made the | 10757 |
report certifies in writing that prior to the performance of the | 10758 |
abortion a report was filed with either a law enforcement agency | 10759 |
having the requisite jurisdiction, or, in the case of a minor, | 10760 |
with a county children services agency established under Chapter | 10761 |
5153. of the Revised Code, unless the patient was physically | 10762 |
unable to comply with the reporting requirement and that fact is | 10763 |
certified by the physician performing the abortion. | 10764 |
(C)(1) Before payment of or reimbursement for an abortion can | 10765 |
be made with state or local funds, the physician performing the | 10766 |
abortion shall certify that one of the three circumstances in | 10767 |
division (B) of this section has occurred. The certification shall | 10768 |
be made on a form created by the Ohio department of job and family | 10769 |
services known as the "Abortion Certification Form." The | 10770 |
physician's signature shall be in the physician's own handwriting. | 10771 |
The certification shall list the name and address of the patient. | 10772 |
The certification form shall be attached to the billing invoice. | 10773 |
(2) The certification shall be as follows: | 10774 |
I certify that, on the basis of my professional judgment, | 10775 |
this service was necessary because: | 10776 |
(a) The woman suffers from a physical disorder, physical | 10777 |
injury, or physical illness, including a life-endangering physical | 10778 |
condition caused by or arising from the pregnancy itself, that | 10779 |
would place the woman in danger of death unless an abortion was | 10780 |
performed; | 10781 |
(b) The pregnancy was the result of an act of rape and the | 10782 |
patient, the patient's legal guardian, or the person who made the | 10783 |
report to the law enforcement agency certified in writing that | 10784 |
prior to the performance of the abortion a report was filed with a | 10785 |
law enforcement agency having the requisite jurisdiction; | 10786 |
(c) The pregnancy was the result of an act of incest and the | 10787 |
patient, the patient's legal guardian, or the person who made the | 10788 |
report certified in writing that prior to the performance of the | 10789 |
abortion a report was filed with either a law enforcement agency | 10790 |
having the requisite jurisdiction or, in the case of a minor, with | 10791 |
a county children services agency established under Chapter 5153. | 10792 |
of the Revised Code; | 10793 |
(d) The pregnancy was the result of an act of rape and in my | 10794 |
professional opinion the recipient was physically unable to comply | 10795 |
with the reporting requirement; or | 10796 |
(e) The pregnancy was a result of an act of incest and in my | 10797 |
professional opinion the recipient was physically unable to comply | 10798 |
with the reporting requirement. | 10799 |
(D) Payment or reimbursement for abortion services shall not | 10800 |
be made with state or local funds for associated services such as | 10801 |
anesthesia, laboratory tests, or hospital services if the abortion | 10802 |
service itself cannot be paid or reimbursed with state or local | 10803 |
funds. All abortion services for which a physician is seeking | 10804 |
reimbursement or payment for the purposes of this division shall | 10805 |
be submitted on a hard-copy billing invoice. | 10806 |
(E) Documentation that supports the certification made by a | 10807 |
physician shall be maintained by the physician in the recipient's | 10808 |
medical record. When the physician certifies that circumstances | 10809 |
described in division (C)(2)(b) or (c) of this section are the | 10810 |
case, a copy of the statement signed by the patient, the patient's | 10811 |
legal guardian, or the person who made the report shall be | 10812 |
maintained in the patient's medical record. | 10813 |
(F) Nothing in this section denies reimbursement for drugs or | 10814 |
devices to prevent implantation of the fertilized ovum, or for | 10815 |
medical procedures for the termination of an ectopic pregnancy. | 10816 |
This section does not apply to treatments for incomplete, missed, | 10817 |
or septic abortions. | 10818 |
(G) If enforcement of this section will adversely affect | 10819 |
eligibility of the state or a political subdivision of the state | 10820 |
for participation in a federal program, this section shall be | 10821 |
enforced to the extent permissible without preventing | 10822 |
participation in that federal program. | 10823 |
Sec. 5120.61. (A)(1) Not later than ninety days after | 10824 |
January 1, 1997, the department of rehabilitation and correction | 10825 |
shall adopt standards that it will use under this section to | 10826 |
assess the following criminal offenders and may periodically | 10827 |
revise the standards: | 10828 |
(a) A criminal offender who is convicted of or pleads guilty | 10829 |
to a violent sex offense or designated homicide, assault, or | 10830 |
kidnapping offense and is adjudicated a sexually violent predator | 10831 |
in relation to that offense; | 10832 |
(b) A criminal offender who is convicted of or pleads guilty | 10833 |
to a violation of division (A)(1)(b) of section 2907.02 of the | 10834 |
Revised Code committed on or after January 2, 2007, and either who | 10835 |
is sentenced under section 2971.03 of the Revised Code or upon | 10836 |
whom a sentence of life without parole is imposed under division | 10837 |
(B) of section 2907.02 of the Revised Code; | 10838 |
(c) A criminal offender who is convicted of or pleads guilty | 10839 |
to attempted rape that was committed on or after January 2, 2007, | 10840 |
or to attempted aggravated rape or attempted aggravated rape of a | 10841 |
child and in either case a specification of the type described in | 10842 |
section 2941.1418, 2941.1419, or 2941.1420 of the Revised Code; | 10843 |
(d) A criminal offender who is convicted of or pleads guilty | 10844 |
to a violation of section 2905.01 of the Revised Code and also is | 10845 |
convicted of or pleads guilty to a sexual motivation specification | 10846 |
that was included in the indictment, count in the indictment, or | 10847 |
information charging that offense, and who is sentenced pursuant | 10848 |
to section 2971.03 of the Revised Code; | 10849 |
(e) A criminal offender who is convicted of or pleads guilty | 10850 |
to aggravated murder and also is convicted of or pleads guilty to | 10851 |
a sexual motivation specification that was included in the | 10852 |
indictment, count in the indictment, or information charging that | 10853 |
offense, and who pursuant to division (A)(2)(b)(ii) of section | 10854 |
2929.022, division (A)(1)(e), (C)(1)(a)(v), (C)(2)(a)(ii), | 10855 |
(D)(2) | 10856 |
or division (A) or (B) of section 2929.06 of the Revised Code is | 10857 |
sentenced pursuant to division (B)(3) of section 2971.03 of the | 10858 |
Revised Code; | 10859 |
(f) A criminal offender who is convicted of or pleads guilty | 10860 |
to murder and also is convicted of or pleads guilty to a sexual | 10861 |
motivation specification that was included in the indictment, | 10862 |
count in the indictment, or information charging that offense, and | 10863 |
who pursuant to division (B)(2) of section 2929.02 of the Revised | 10864 |
Code is sentenced pursuant to section 2971.03 of the Revised Code. | 10865 |
(2) When the department is requested by the parole board or | 10866 |
the court to provide a risk assessment report of the offender | 10867 |
under section 2971.04 or 2971.05 of the Revised Code, it shall | 10868 |
assess the offender and complete the assessment as soon as | 10869 |
possible after the offender has commenced serving the prison term | 10870 |
or term of life imprisonment without parole imposed under division | 10871 |
(A), (B)(1)(a), (b), or (c), (B)(2)(a), (b), or (c), or (B)(3)(a), | 10872 |
(b), (c), or (d) of section 2971.03 of the Revised Code. | 10873 |
Thereafter, the department shall update a risk assessment report | 10874 |
pertaining to an offender as follows: | 10875 |
(a) Periodically, in the discretion of the department, | 10876 |
provided that each report shall be updated no later than two years | 10877 |
after its initial preparation or most recent update; | 10878 |
(b) Upon the request of the parole board for use in | 10879 |
determining pursuant to section 2971.04 of the Revised Code | 10880 |
whether it should terminate its control over an offender's service | 10881 |
of a prison term imposed upon the offender under division (A)(3), | 10882 |
(B)(1)(a), (b), or (c), (B)(2)(a), (b), or (c), or (B)(3)(a), (b), | 10883 |
(c), or (d) of section 2971.03 of the Revised Code; | 10884 |
(c) Upon the request of the court. | 10885 |
(3) After the department of rehabilitation and correction | 10886 |
assesses an offender pursuant to division (A)(2) of this section, | 10887 |
it shall prepare a report that contains its risk assessment for | 10888 |
the offender or, if a risk assessment report previously has been | 10889 |
prepared, it shall update the risk assessment report. | 10890 |
(4) The department of rehabilitation and correction shall | 10891 |
provide each risk assessment report that it prepares or updates | 10892 |
pursuant to this section regarding an offender to all of the | 10893 |
following: | 10894 |
(a) The parole board for its use in determining pursuant to | 10895 |
section 2971.04 of the Revised Code whether it should terminate | 10896 |
its control over an offender's service of a prison term imposed | 10897 |
upon the offender under division (A)(3), (B)(1)(a), (b), or (c), | 10898 |
(B)(2)(a), (b), or (c), or (B)(3)(a), (b), (c), or (d) of section | 10899 |
2971.03 of the Revised Code, if the parole board has not | 10900 |
terminated its control over the offender; | 10901 |
(b) The court for use in determining, pursuant to section | 10902 |
2971.05 of the Revised Code, whether to modify the requirement | 10903 |
that the offender serve the entire prison term imposed upon the | 10904 |
offender under division (A)(3), (B)(1)(a), (b), or (c), (B)(2)(a), | 10905 |
(b), or (c), or (B)(3)(a), (b), (c), or (d) of section 2971.03 of | 10906 |
the Revised Code in a state correctional institution, whether to | 10907 |
revise any modification previously made, or whether to terminate | 10908 |
the prison term; | 10909 |
(c) The prosecuting attorney who prosecuted the case, or the | 10910 |
successor in office to that prosecuting attorney; | 10911 |
(d) The offender. | 10912 |
(B) When the department of rehabilitation and correction | 10913 |
provides a risk assessment report regarding an offender to the | 10914 |
parole board or court pursuant to division (A)(4)(a) or (b) of | 10915 |
this section, the department, prior to the parole board's or | 10916 |
court's hearing, also shall provide to the offender or to the | 10917 |
offender's attorney of record a copy of the report and a copy of | 10918 |
any other relevant documents the department possesses regarding | 10919 |
the offender that the department does not consider to be | 10920 |
confidential. | 10921 |
(C) As used in this section: | 10922 |
(1) "Adjudicated a sexually violent predator" has the same | 10923 |
meaning as in section 2929.01 of the Revised Code, and a person is | 10924 |
"adjudicated a sexually violent predator" in the same manner and | 10925 |
the same circumstances as are described in that section. | 10926 |
(2) "Designated homicide, assault, or kidnapping offense" and | 10927 |
"violent sex offense" have the same meanings as in section 2971.01 | 10928 |
of the Revised Code. | 10929 |
Section 2. That existing sections 9.04, 109.42, 109.71, | 10930 |
109.97, 124.34, 2152.16, 2305.111, 2307.53, 2901.02, 2903.01, | 10931 |
2907.02, 2907.03, 2907.04, 2907.05, 2907.17, 2907.18, 2909.24, | 10932 |
2923.02, 2929.02, 2929.021, 2929.022, 2929.023, 2929.024, 2929.03, | 10933 |
2929.04, 2929.05, 2929.06, 2929.13, 2929.14, 2929.19, 2929.34, | 10934 |
2937.222, 2941.14, 2941.148, 2941.1418, 2941.1419, 2941.1420, | 10935 |
2945.06, 2945.38, 2945.42, 2945.57, 2950.01, 2950.11, 2953.08, | 10936 |
2953.11, 2953.21, 2967.01, 2967.05, 2967.18, 2967.19, 2967.193, | 10937 |
2971.01, 2971.03, 2971.07, 3107.07, 3311.82, 3319.081, 3319.16, | 10938 |
4715.30, 4717.05, 4717.14, 4723.281, 4730.25, 4731.22, 4734.36, | 10939 |
4757.361, 4760.13, 4762.13, 4765.114, 4774.13, 4778.14, 5101.56, | 10940 |
and 5120.61 of the Revised Code are hereby repealed. | 10941 |
Section 3. That the version of section 2950.11 of the Revised | 10942 |
Code that is scheduled to take effect on January 1, 2014, be | 10943 |
amended to read as follows: | 10944 |
Sec. 2950.11. (A) Regardless of when the sexually oriented | 10945 |
offense or child-victim oriented offense was committed, if a | 10946 |
person is convicted of, pleads guilty to, has been convicted of, | 10947 |
or has pleaded guilty to a sexually oriented offense or a | 10948 |
child-victim oriented offense or a person is or has been | 10949 |
adjudicated a delinquent child for committing a sexually oriented | 10950 |
offense or a child-victim oriented offense and is classified a | 10951 |
juvenile offender registrant or is an out-of-state juvenile | 10952 |
offender registrant based on that adjudication, and if the | 10953 |
offender or delinquent child is in any category specified in | 10954 |
division (F)(1)(a), (b), or (c) of this section, the sheriff with | 10955 |
whom the offender or delinquent child has most recently registered | 10956 |
under section 2950.04, 2950.041, or 2950.05 of the Revised Code | 10957 |
and the sheriff to whom the offender or delinquent child most | 10958 |
recently sent a notice of intent to reside under section 2950.04 | 10959 |
or 2950.041 of the Revised Code, within the period of time | 10960 |
specified in division (C) of this section, shall provide a written | 10961 |
notice containing the information set forth in division (B) of | 10962 |
this section to all of the persons described in divisions (A)(1) | 10963 |
to (10) of this section. If the sheriff has sent a notice to the | 10964 |
persons described in those divisions as a result of receiving a | 10965 |
notice of intent to reside and if the offender or delinquent child | 10966 |
registers a residence address that is the same residence address | 10967 |
described in the notice of intent to reside, the sheriff is not | 10968 |
required to send an additional notice when the offender or | 10969 |
delinquent child registers. The sheriff shall provide the notice | 10970 |
to all of the following persons: | 10971 |
(1)(a) Any occupant of each residential unit that is located | 10972 |
within one thousand feet of the offender's or delinquent child's | 10973 |
residential premises, that is located within the county served by | 10974 |
the sheriff, and that is not located in a multi-unit building. | 10975 |
Division (D)(3) of this section applies regarding notices required | 10976 |
under this division. | 10977 |
(b) If the offender or delinquent child resides in a | 10978 |
multi-unit building, any occupant of each residential unit that is | 10979 |
located in that multi-unit building and that shares a common | 10980 |
hallway with the offender or delinquent child. For purposes of | 10981 |
this division, an occupant's unit shares a common hallway with the | 10982 |
offender or delinquent child if the entrance door into the | 10983 |
occupant's unit is located on the same floor and opens into the | 10984 |
same hallway as the entrance door to the unit the offender or | 10985 |
delinquent child occupies. Division (D)(3) of this section applies | 10986 |
regarding notices required under this division. | 10987 |
(c) The building manager, or the person the building owner or | 10988 |
condominium unit owners association authorizes to exercise | 10989 |
management and control, of each multi-unit building that is | 10990 |
located within one thousand feet of the offender's or delinquent | 10991 |
child's residential premises, including a multi-unit building in | 10992 |
which the offender or delinquent child resides, and that is | 10993 |
located within the county served by the sheriff. In addition to | 10994 |
notifying the building manager or the person authorized to | 10995 |
exercise management and control in the multi-unit building under | 10996 |
this division, the sheriff shall post a copy of the notice | 10997 |
prominently in each common entryway in the building and any other | 10998 |
location in the building the sheriff determines appropriate. The | 10999 |
manager or person exercising management and control of the | 11000 |
building shall permit the sheriff to post copies of the notice | 11001 |
under this division as the sheriff determines appropriate. In lieu | 11002 |
of posting copies of the notice as described in this division, a | 11003 |
sheriff may provide notice to all occupants of the multi-unit | 11004 |
building by mail or personal contact; if the sheriff so notifies | 11005 |
all the occupants, the sheriff is not required to post copies of | 11006 |
the notice in the common entryways to the building. Division | 11007 |
(D)(3) of this section applies regarding notices required under | 11008 |
this division. | 11009 |
(d) All additional persons who are within any category of | 11010 |
neighbors of the offender or delinquent child that the attorney | 11011 |
general by rule adopted under section 2950.13 of the Revised Code | 11012 |
requires to be provided the notice and who reside within the | 11013 |
county served by the sheriff; | 11014 |
(2) The executive director of the public children services | 11015 |
agency that has jurisdiction within the specified geographical | 11016 |
notification area and that is located within the county served by | 11017 |
the sheriff; | 11018 |
(3)(a) The superintendent of each board of education of a | 11019 |
school district that has schools within the specified geographical | 11020 |
notification area and that is located within the county served by | 11021 |
the sheriff; | 11022 |
(b) The principal of the school within the specified | 11023 |
geographical notification area and within the county served by the | 11024 |
sheriff that the delinquent child attends; | 11025 |
(c) If the delinquent child attends a school outside of the | 11026 |
specified geographical notification area or outside of the school | 11027 |
district where the delinquent child resides, the superintendent of | 11028 |
the board of education of a school district that governs the | 11029 |
school that the delinquent child attends and the principal of the | 11030 |
school that the delinquent child attends. | 11031 |
(4)(a) The appointing or hiring officer of each chartered | 11032 |
nonpublic school located within the specified geographical | 11033 |
notification area and within the county served by the sheriff or | 11034 |
of each other school located within the specified geographical | 11035 |
notification area and within the county served by the sheriff and | 11036 |
that is not operated by a board of education described in division | 11037 |
(A)(3) of this section; | 11038 |
(b) Regardless of the location of the school, the appointing | 11039 |
or hiring officer of a chartered nonpublic school that the | 11040 |
delinquent child attends. | 11041 |
(5) The director, head teacher, elementary principal, or site | 11042 |
administrator of each preschool program governed by Chapter 3301. | 11043 |
of the Revised Code that is located within the specified | 11044 |
geographical notification area and within the county served by the | 11045 |
sheriff; | 11046 |
(6) The administrator of each child day-care center or type A | 11047 |
family day-care home that is located within the specified | 11048 |
geographical notification area and within the county served by the | 11049 |
sheriff, and each holder of a license to operate a type B family | 11050 |
day-care home that is located within the specified geographical | 11051 |
notification area and within the county served by the sheriff. As | 11052 |
used in this division, "child day-care center," "type A family | 11053 |
day-care home," and "type B family day-care home" have the same | 11054 |
meanings as in section 5104.01 of the Revised Code. | 11055 |
(7) The president or other chief administrative officer of | 11056 |
each institution of higher education, as defined in section | 11057 |
2907.03 of the Revised Code, that is located within the specified | 11058 |
geographical notification area and within the county served by the | 11059 |
sheriff, and the chief law enforcement officer of the state | 11060 |
university law enforcement agency or campus police department | 11061 |
established under section 3345.04 or 1713.50 of the Revised Code, | 11062 |
if any, that serves that institution; | 11063 |
(8) The sheriff of each county that includes any portion of | 11064 |
the specified geographical notification area; | 11065 |
(9) If the offender or delinquent child resides within the | 11066 |
county served by the sheriff, the chief of police, marshal, or | 11067 |
other chief law enforcement officer of the municipal corporation | 11068 |
in which the offender or delinquent child resides or, if the | 11069 |
offender or delinquent child resides in an unincorporated area, | 11070 |
the constable or chief of the police department or police district | 11071 |
police force of the township in which the offender or delinquent | 11072 |
child resides; | 11073 |
(10) Volunteer organizations in which contact with minors or | 11074 |
other vulnerable individuals might occur or any organization, | 11075 |
company, or individual who requests notification as provided in | 11076 |
division (J) of this section. | 11077 |
(B) The notice required under division (A) of this section | 11078 |
shall include all of the following information regarding the | 11079 |
subject offender or delinquent child: | 11080 |
(1) The offender's or delinquent child's name; | 11081 |
(2) The address or addresses of the offender's or public | 11082 |
registry-qualified juvenile offender registrant's residence, | 11083 |
school, institution of higher education, or place of employment, | 11084 |
as applicable, or the residence address or addresses of a | 11085 |
delinquent child who is not a public registry-qualified juvenile | 11086 |
offender registrant; | 11087 |
(3) The sexually oriented offense or child-victim oriented | 11088 |
offense of which the offender was convicted, to which the offender | 11089 |
pleaded guilty, or for which the child was adjudicated a | 11090 |
delinquent child; | 11091 |
(4) A statement that identifies the category specified in | 11092 |
division (F)(1)(a), (b), or (c) of this section that includes the | 11093 |
offender or delinquent child and that subjects the offender or | 11094 |
delinquent child to this section; | 11095 |
(5) The offender's or delinquent child's photograph. | 11096 |
(C) If a sheriff with whom an offender or delinquent child | 11097 |
registers under section 2950.04, 2950.041, or 2950.05 of the | 11098 |
Revised Code or to whom the offender or delinquent child most | 11099 |
recently sent a notice of intent to reside under section 2950.04 | 11100 |
or 2950.041 of the Revised Code is required by division (A) of | 11101 |
this section to provide notices regarding an offender or | 11102 |
delinquent child and if, pursuant to that requirement, the sheriff | 11103 |
provides a notice to a sheriff of one or more other counties in | 11104 |
accordance with division (A)(8) of this section, the sheriff of | 11105 |
each of the other counties who is provided notice under division | 11106 |
(A)(8) of this section shall provide the notices described in | 11107 |
divisions (A)(1) to (7) and (A)(9) and (10) of this section to | 11108 |
each person or entity identified within those divisions that is | 11109 |
located within the specified geographical notification area and | 11110 |
within the county served by the sheriff in question. | 11111 |
(D)(1) A sheriff required by division (A) or (C) of this | 11112 |
section to provide notices regarding an offender or delinquent | 11113 |
child shall provide the notice to the neighbors that are described | 11114 |
in division (A)(1) of this section and the notices to law | 11115 |
enforcement personnel that are described in divisions (A)(8) and | 11116 |
(9) of this section as soon as practicable, but no later than five | 11117 |
days after the offender sends the notice of intent to reside to | 11118 |
the sheriff and again no later than five days after the offender | 11119 |
or delinquent child registers with the sheriff or, if the sheriff | 11120 |
is required by division (C) of this section to provide the | 11121 |
notices, no later than five days after the sheriff is provided the | 11122 |
notice described in division (A)(8) of this section. | 11123 |
A sheriff required by division (A) or (C) of this section to | 11124 |
provide notices regarding an offender or delinquent child shall | 11125 |
provide the notices to all other specified persons that are | 11126 |
described in divisions (A)(2) to (7) and (A)(10) of this section | 11127 |
as soon as practicable, but not later than seven days after the | 11128 |
offender or delinquent child registers with the sheriff or, if the | 11129 |
sheriff is required by division (C) of this section to provide the | 11130 |
notices, no later than five days after the sheriff is provided the | 11131 |
notice described in division (A)(8) of this section. | 11132 |
(2) If an offender or delinquent child in relation to whom | 11133 |
division (A) of this section applies verifies the offender's or | 11134 |
delinquent child's current residence, school, institution of | 11135 |
higher education, or place of employment address, as applicable, | 11136 |
with a sheriff pursuant to section 2950.06 of the Revised Code, | 11137 |
the sheriff may provide a written notice containing the | 11138 |
information set forth in division (B) of this section to the | 11139 |
persons identified in divisions (A)(1) to (10) of this section. If | 11140 |
a sheriff provides a notice pursuant to this division to the | 11141 |
sheriff of one or more other counties in accordance with division | 11142 |
(A)(8) of this section, the sheriff of each of the other counties | 11143 |
who is provided the notice under division (A)(8) of this section | 11144 |
may provide, but is not required to provide, a written notice | 11145 |
containing the information set forth in division (B) of this | 11146 |
section to the persons identified in divisions (A)(1) to (7) and | 11147 |
(A)(9) and (10) of this section. | 11148 |
(3) A sheriff may provide notice under division (A)(1)(a) or | 11149 |
(b) of this section, and may provide notice under division | 11150 |
(A)(1)(c) of this section to a building manager or person | 11151 |
authorized to exercise management and control of a building, by | 11152 |
mail, by personal contact, or by leaving the notice at or under | 11153 |
the entry door to a residential unit. For purposes of divisions | 11154 |
(A)(1)(a) and (b) of this section, and the portion of division | 11155 |
(A)(1)(c) of this section relating to the provision of notice to | 11156 |
occupants of a multi-unit building by mail or personal contact, | 11157 |
the provision of one written notice per unit is deemed as | 11158 |
providing notice to all occupants of that unit. | 11159 |
(E) All information that a sheriff possesses regarding an | 11160 |
offender or delinquent child who is in a category specified in | 11161 |
division (F)(1)(a), (b), or (c) of this section that is described | 11162 |
in division (B) of this section and that must be provided in a | 11163 |
notice required under division (A) or (C) of this section or that | 11164 |
may be provided in a notice authorized under division (D)(2) of | 11165 |
this section is a public record that is open to inspection under | 11166 |
section 149.43 of the Revised Code. | 11167 |
The sheriff shall not cause to be publicly disseminated by | 11168 |
means of the internet any of the information described in this | 11169 |
division that is provided by a delinquent child unless that child | 11170 |
is in a category specified in division (F)(1)(a), (b), or (c) of | 11171 |
this section. | 11172 |
(F)(1) Except as provided in division (F)(2) of this section, | 11173 |
the duties to provide the notices described in divisions (A) and | 11174 |
(C) of this section apply regarding any offender or delinquent | 11175 |
child who is in any of the following categories: | 11176 |
(a) The offender is a tier III sex offender/child-victim | 11177 |
offender, or the delinquent child is a public registry-qualified | 11178 |
juvenile offender registrant, and a juvenile court has not removed | 11179 |
pursuant to section 2950.15 of the Revised Code the delinquent | 11180 |
child's duty to comply with sections 2950.04, 2950.041, 2950.05, | 11181 |
and 2950.06 of the Revised Code. | 11182 |
(b) The delinquent child is a tier III sex | 11183 |
offender/child-victim offender who is not a public | 11184 |
registry-qualified juvenile offender registrant, the delinquent | 11185 |
child was subjected to this section prior to January 1, 2008, as a | 11186 |
sexual predator, habitual sex offender, child-victim predator, or | 11187 |
habitual child-victim offender, as those terms were defined in | 11188 |
section 2950.01 of the Revised Code as it existed prior to January | 11189 |
1, 2008, and a juvenile court has not removed pursuant to section | 11190 |
2152.84 or 2152.85 of the Revised Code the delinquent child's duty | 11191 |
to comply with sections 2950.04, 2950.041, 2950.05, and 2950.06 of | 11192 |
the Revised Code. | 11193 |
(c) The delinquent child is a tier III sex | 11194 |
offender/child-victim offender who is not a public | 11195 |
registry-qualified juvenile offender registrant, the delinquent | 11196 |
child was classified a juvenile offender registrant on or after | 11197 |
January 1, 2008, the court has imposed a requirement under section | 11198 |
2152.82, 2152.83, or 2152.84 of the Revised Code subjecting the | 11199 |
delinquent child to this section, and a juvenile court has not | 11200 |
removed pursuant to section 2152.84 or 2152.85 of the Revised Code | 11201 |
the delinquent child's duty to comply with sections 2950.04, | 11202 |
2950.041, 2950.05, and 2950.06 of the Revised Code. | 11203 |
(2) The notification provisions of this section do not apply | 11204 |
to a person described in division (F)(1)(a), (b), or (c) of this | 11205 |
section if a court finds at a hearing after considering the | 11206 |
factors described in this division that the person would not be | 11207 |
subject to the notification provisions of this section that were | 11208 |
in the version of this section that existed immediately prior to | 11209 |
January 1, 2008. In making the determination of whether a person | 11210 |
would have been subject to the notification provisions under prior | 11211 |
law as described in this division, the court shall consider the | 11212 |
following factors: | 11213 |
(a) The offender's or delinquent child's age; | 11214 |
(b) The offender's or delinquent child's prior criminal or | 11215 |
delinquency record regarding all offenses, including, but not | 11216 |
limited to, all sexual offenses; | 11217 |
(c) The age of the victim of the sexually oriented offense | 11218 |
for which sentence is to be imposed or the order of disposition is | 11219 |
to be made; | 11220 |
(d) Whether the sexually oriented offense for which sentence | 11221 |
is to be imposed or the order of disposition is to be made | 11222 |
involved multiple victims; | 11223 |
(e) Whether the offender or delinquent child used drugs or | 11224 |
alcohol to impair the victim of the sexually oriented offense or | 11225 |
to prevent the victim from resisting; | 11226 |
(f) If the offender or delinquent child previously has been | 11227 |
convicted of or pleaded guilty to, or been adjudicated a | 11228 |
delinquent child for committing an act that if committed by an | 11229 |
adult would be, a criminal offense, whether the offender or | 11230 |
delinquent child completed any sentence or dispositional order | 11231 |
imposed for the prior offense or act and, if the prior offense or | 11232 |
act was a sex offense or a sexually oriented offense, whether the | 11233 |
offender or delinquent child participated in available programs | 11234 |
for sexual offenders; | 11235 |
(g) Any mental illness or mental disability of the offender | 11236 |
or delinquent child; | 11237 |
(h) The nature of the offender's or delinquent child's sexual | 11238 |
conduct, sexual contact, or interaction in a sexual context with | 11239 |
the victim of the sexually oriented offense and whether the sexual | 11240 |
conduct, sexual contact, or interaction in a sexual context was | 11241 |
part of a demonstrated pattern of abuse; | 11242 |
(i) Whether the offender or delinquent child, during the | 11243 |
commission of the sexually oriented offense for which sentence is | 11244 |
to be imposed or the order of disposition is to be made, displayed | 11245 |
cruelty or made one or more threats of cruelty; | 11246 |
(j) Whether the offender or delinquent child would have been | 11247 |
a habitual sex offender or a habitual child victim offender under | 11248 |
the definitions of those terms set forth in section 2950.01 of the | 11249 |
Revised Code as that section existed prior to January 1, 2008; | 11250 |
(k) Any additional behavioral characteristics that contribute | 11251 |
to the offender's or delinquent child's conduct. | 11252 |
(G)(1) The department of job and family services shall | 11253 |
compile, maintain, and update in January and July of each year, a | 11254 |
list of all agencies, centers, or homes of a type described in | 11255 |
division (A)(2) or (6) of this section that contains the name of | 11256 |
each agency, center, or home of that type, the county in which it | 11257 |
is located, its address and telephone number, and the name of an | 11258 |
administrative officer or employee of the agency, center, or home. | 11259 |
(2) The department of education shall compile, maintain, and | 11260 |
update in January and July of each year, a list of all boards of | 11261 |
education, schools, or programs of a type described in division | 11262 |
(A)(3), (4), or (5) of this section that contains the name of each | 11263 |
board of education, school, or program of that type, the county in | 11264 |
which it is located, its address and telephone number, the name of | 11265 |
the superintendent of the board or of an administrative officer or | 11266 |
employee of the school or program, and, in relation to a board of | 11267 |
education, the county or counties in which each of its schools is | 11268 |
located and the address of each such school. | 11269 |
(3) The Ohio board of regents shall compile, maintain, and | 11270 |
update in January and July of each year, a list of all | 11271 |
institutions of a type described in division (A)(7) of this | 11272 |
section that contains the name of each such institution, the | 11273 |
county in which it is located, its address and telephone number, | 11274 |
and the name of its president or other chief administrative | 11275 |
officer. | 11276 |
(4) A sheriff required by division (A) or (C) of this | 11277 |
section, or authorized by division (D)(2) of this section, to | 11278 |
provide notices regarding an offender or delinquent child, or a | 11279 |
designee of a sheriff of that type, may request the department of | 11280 |
job and family services, department of education, or Ohio board of | 11281 |
regents, by telephone, in person, or by mail, to provide the | 11282 |
sheriff or designee with the names, addresses, and telephone | 11283 |
numbers of the appropriate persons and entities to whom the | 11284 |
notices described in divisions (A)(2) to (7) of this section are | 11285 |
to be provided. Upon receipt of a request, the department or board | 11286 |
shall provide the requesting sheriff or designee with the names, | 11287 |
addresses, and telephone numbers of the appropriate persons and | 11288 |
entities to whom those notices are to be provided. | 11289 |
(H)(1) Upon the motion of the offender or the prosecuting | 11290 |
attorney of the county in which the offender was convicted of or | 11291 |
pleaded guilty to the sexually oriented offense or child-victim | 11292 |
oriented offense for which the offender is subject to community | 11293 |
notification under this section, or upon the motion of the | 11294 |
sentencing judge or that judge's successor in office, the judge | 11295 |
may schedule a hearing to determine whether the interests of | 11296 |
justice would be served by suspending the community notification | 11297 |
requirement under this section in relation to the offender. The | 11298 |
judge may dismiss the motion without a hearing but may not issue | 11299 |
an order suspending the community notification requirement without | 11300 |
a hearing. At the hearing, all parties are entitled to be heard, | 11301 |
and the judge shall consider all of the factors set forth in | 11302 |
division (K) of this section. If, at the conclusion of the | 11303 |
hearing, the judge finds that the offender has proven by clear and | 11304 |
convincing evidence that the offender is unlikely to commit in the | 11305 |
future a sexually oriented offense or a child-victim oriented | 11306 |
offense and if the judge finds that suspending the community | 11307 |
notification requirement is in the interests of justice, the judge | 11308 |
may suspend the application of this section in relation to the | 11309 |
offender. The order shall contain both of these findings. | 11310 |
The judge promptly shall serve a copy of the order upon the | 11311 |
sheriff with whom the offender most recently registered under | 11312 |
section 2950.04, 2950.041, or 2950.05 of the Revised Code and upon | 11313 |
the bureau of criminal identification and investigation. | 11314 |
An order suspending the community notification requirement | 11315 |
does not suspend or otherwise alter an offender's duties to comply | 11316 |
with sections 2950.04, 2950.041, 2950.05, and 2950.06 of the | 11317 |
Revised Code and does not suspend the victim notification | 11318 |
requirement under section 2950.10 of the Revised Code. | 11319 |
(2) A prosecuting attorney, a sentencing judge or that | 11320 |
judge's successor in office, and an offender who is subject to the | 11321 |
community notification requirement under this section may | 11322 |
initially make a motion under division (H)(1) of this section upon | 11323 |
the expiration of twenty years after the offender's duty to comply | 11324 |
with division (A)(2), (3), or (4) of section 2950.04, division | 11325 |
(A)(2), (3), or (4) of section 2950.041 and sections 2950.05 and | 11326 |
2950.06 of the Revised Code begins in relation to the offense for | 11327 |
which the offender is subject to community notification. After the | 11328 |
initial making of a motion under division (H)(1) of this section, | 11329 |
thereafter, the prosecutor, judge, and offender may make a | 11330 |
subsequent motion under that division upon the expiration of five | 11331 |
years after the judge has entered an order denying the initial | 11332 |
motion or the most recent motion made under that division. | 11333 |
(3) The offender and the prosecuting attorney have the right | 11334 |
to appeal an order approving or denying a motion made under | 11335 |
division (H)(1) of this section. | 11336 |
(4) Divisions (H)(1) to (3) of this section do not apply to | 11337 |
any of the following types of offender: | 11338 |
(a) A person who is convicted of or pleads guilty to a | 11339 |
violent sex offense or designated homicide, assault, or kidnapping | 11340 |
offense and who, in relation to that offense, is adjudicated a | 11341 |
sexually violent predator; | 11342 |
(b) A person who is convicted of or pleads guilty to a | 11343 |
sexually oriented offense that is a violation of division | 11344 |
(A)(1)(b) of section 2907.02 of the Revised Code committed on or | 11345 |
after January 2, 2007, and either who is sentenced under section | 11346 |
2971.03 of the Revised Code or upon whom a sentence of life | 11347 |
without parole is imposed under division (B) of section 2907.02 of | 11348 |
the Revised Code; | 11349 |
(c) A person who is convicted of or pleads guilty to a | 11350 |
sexually oriented offense that is attempted rape that was | 11351 |
committed on or after January 2, 2007, or who is convicted of or | 11352 |
pleads guilty to attempted aggravated rape or attempted aggravated | 11353 |
rape of a child and who in either case also is convicted of or | 11354 |
pleads guilty to a specification of the type described in section | 11355 |
2941.1418, 2941.1419, or 2941.1420 of the Revised Code; | 11356 |
(d) A person who is convicted of or pleads guilty to an | 11357 |
offense described in division (B)(3)(a), (b), (c), or (d) of | 11358 |
section 2971.03 of the Revised Code and who is sentenced for that | 11359 |
offense pursuant to that division; | 11360 |
(e) An offender who is in a category specified in division | 11361 |
(F)(1)(a), (b), or (c) of this section and who, subsequent to | 11362 |
being subjected to community notification, has pleaded guilty to | 11363 |
or been convicted of a sexually oriented offense or child-victim | 11364 |
oriented offense. | 11365 |
(I) If a person is convicted of, pleads guilty to, has been | 11366 |
convicted of, or has pleaded guilty to a sexually oriented offense | 11367 |
or a child-victim oriented offense or a person is or has been | 11368 |
adjudicated a delinquent child for committing a sexually oriented | 11369 |
offense or a child-victim oriented offense and is classified a | 11370 |
juvenile offender registrant or is an out-of-state juvenile | 11371 |
offender registrant based on that adjudication, and if the | 11372 |
offender or delinquent child is not in any category specified in | 11373 |
division (F)(1)(a), (b), or (c) of this section, the sheriff with | 11374 |
whom the offender or delinquent child has most recently registered | 11375 |
under section 2950.04, 2950.041, or 2950.05 of the Revised Code | 11376 |
and the sheriff to whom the offender or delinquent child most | 11377 |
recently sent a notice of intent to reside under section 2950.04 | 11378 |
or 2950.041 of the Revised Code, within the period of time | 11379 |
specified in division (D) of this section, shall provide a written | 11380 |
notice containing the information set forth in division (B) of | 11381 |
this section to the executive director of the public children | 11382 |
services agency that has jurisdiction within the specified | 11383 |
geographical notification area and that is located within the | 11384 |
county served by the sheriff. | 11385 |
(J) Each sheriff shall allow a volunteer organization or | 11386 |
other organization, company, or individual who wishes to receive | 11387 |
the notice described in division (A)(10) of this section regarding | 11388 |
a specific offender or delinquent child or notice regarding all | 11389 |
offenders and delinquent children who are located in the specified | 11390 |
geographical notification area to notify the sheriff by electronic | 11391 |
mail or through the sheriff's web site of this election. The | 11392 |
sheriff shall promptly inform the bureau of criminal | 11393 |
identification and investigation of these requests in accordance | 11394 |
with the forwarding procedures adopted by the attorney general | 11395 |
pursuant to section 2950.13 of the Revised Code. | 11396 |
(K) In making a determination under division (H)(1) of this | 11397 |
section as to whether to suspend the community notification | 11398 |
requirement under this section for an offender, the judge shall | 11399 |
consider all relevant factors, including, but not limited to, all | 11400 |
of the following: | 11401 |
(1) The offender's age; | 11402 |
(2) The offender's prior criminal or delinquency record | 11403 |
regarding all offenses, including, but not limited to, all | 11404 |
sexually oriented offenses or child-victim oriented offenses; | 11405 |
(3) The age of the victim of the sexually oriented offense or | 11406 |
child-victim oriented offense the offender committed; | 11407 |
(4) Whether the sexually oriented offense or child-victim | 11408 |
oriented offense the offender committed involved multiple victims; | 11409 |
(5) Whether the offender used drugs or alcohol to impair the | 11410 |
victim of the sexually oriented offense or child-victim oriented | 11411 |
offense the offender committed or to prevent the victim from | 11412 |
resisting; | 11413 |
(6) If the offender previously has been convicted of, pleaded | 11414 |
guilty to, or been adjudicated a delinquent child for committing | 11415 |
an act that if committed by an adult would be a criminal offense, | 11416 |
whether the offender completed any sentence or dispositional order | 11417 |
imposed for the prior offense or act and, if the prior offense or | 11418 |
act was a sexually oriented offense or a child-victim oriented | 11419 |
offense, whether the offender or delinquent child participated in | 11420 |
available programs for sex offenders or child-victim offenders; | 11421 |
(7) Any mental illness or mental disability of the offender; | 11422 |
(8) The nature of the offender's sexual conduct, sexual | 11423 |
contact, or interaction in a sexual context with the victim of the | 11424 |
sexually oriented offense the offender committed or the nature of | 11425 |
the offender's interaction in a sexual context with the victim of | 11426 |
the child-victim oriented offense the offender committed, | 11427 |
whichever is applicable, and whether the sexual conduct, sexual | 11428 |
contact, or interaction in a sexual context was part of a | 11429 |
demonstrated pattern of abuse; | 11430 |
(9) Whether the offender, during the commission of the | 11431 |
sexually oriented offense or child-victim oriented offense the | 11432 |
offender committed, displayed cruelty or made one or more threats | 11433 |
of cruelty; | 11434 |
(10) Any additional behavioral characteristics that | 11435 |
contribute to the offender's conduct. | 11436 |
(L) As used in this section, "specified geographical | 11437 |
notification area" means the geographic area or areas within which | 11438 |
the attorney general, by rule adopted under section 2950.13 of the | 11439 |
Revised Code, requires the notice described in division (B) of | 11440 |
this section to be given to the persons identified in divisions | 11441 |
(A)(2) to (8) of this section. | 11442 |
Section 4. That the existing version of section 2950.11 of | 11443 |
the Revised Code that is scheduled to take effect on January 1, | 11444 |
2014, is hereby repealed. | 11445 |
Section 5. Sections 3 and 4 of this act shall take effect on | 11446 |
January 1, 2014. | 11447 |
Section 6. Section 2923.02 of the Revised Code is presented | 11448 |
in this act as a composite of the section as amended by both Am. | 11449 |
Sub. H.B. 461 and Am. Sub. S.B. 260 of the 126th General Assembly. | 11450 |
Section 2929.13 of the Revised Code is presented in this act as a | 11451 |
composite of the section as amended by Am. Sub. H.B. 62, Am. Sub. | 11452 |
H.B. 262, and Am. Sub. S.B. 160 of the 129th General Assembly. | 11453 |
Section 2929.19 of the Revised Code is presented in this act as a | 11454 |
composite of the section as amended by both Am. Sub. H.B. 487 and | 11455 |
Am. Sub. S.B. 337 of the 129th General Assembly. Section 2953.08 | 11456 |
of the Revised Code is presented in this act as a composite of the | 11457 |
section as amended by Sub. H.B. 247, Am. Sub. S.B. 160, and Am. | 11458 |
Sub. S.B. 337, all of the 129th General Assembly. Section 2967.18 | 11459 |
of the Revised Code is presented in this act as a composite of the | 11460 |
section as amended by both Am. Sub. H.B. 180 and Am. Sub. H.B. 445 | 11461 |
of the 121st General Assembly. Section 4731.22 of the Revised Code | 11462 |
is presented in this act as a composite of the section as amended | 11463 |
by both Sub. H.B. 251 and Sub. S.B. 301 of the 129th General | 11464 |
Assembly. The General Assembly, applying the principle stated in | 11465 |
division (B) of section 1.52 of the Revised Code that amendments | 11466 |
are to be harmonized if reasonably capable of simultaneous | 11467 |
operation, finds that the composites are the resulting versions of | 11468 |
the sections in effect prior to the effective date of the sections | 11469 |
as presented in this act. | 11470 |