Bill Text: OH HB130 | 2013-2014 | 130th General Assembly | Engrossed
NOTE: There are more recent revisions of this legislation. Read Latest Draft
Bill Title: Regarding the period of limitations for trafficking in persons prosecutions, elements of the offense of promoting prostitution, and inclusion of human trafficking content in school safety and violence prevention training that were made in Am. Sub. H.B. 59 of the 130th General Assembly; to prohibit certain advertising related to massage, massage techniques or methods, or related services with the suggestion or promise of sexual activity; and to declare an emergency.
Spectrum: Bipartisan Bill
Status: (Passed) 2014-06-20 - Effective Date [HB130 Detail]
Download: Ohio-2013-HB130-Engrossed.html
As Passed by the Senate
A BILL
BE IT ENACTED BY THE GENERAL ASSEMBLY OF THE STATE OF OHIO:
Bill Title: Regarding the period of limitations for trafficking in persons prosecutions, elements of the offense of promoting prostitution, and inclusion of human trafficking content in school safety and violence prevention training that were made in Am. Sub. H.B. 59 of the 130th General Assembly; to prohibit certain advertising related to massage, massage techniques or methods, or related services with the suggestion or promise of sexual activity; and to declare an emergency.
Spectrum: Bipartisan Bill
Status: (Passed) 2014-06-20 - Effective Date [HB130 Detail]
Download: Ohio-2013-HB130-Engrossed.html
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Representative Fedor
Cosponsors:
Representatives Antonio, Ashford, Barborak, Barnes, Bishoff, Boose, Boyce, Boyd, Brown, Buchy, Budish, Carney, Celebrezze, Cera, Clyde, Curtin, Derickson, Dovilla, Driehaus, Foley, Gerberry, Green, Hagan, R., Hall, Heard, Henne, Letson, Lundy, Maag, Mallory, Milkovich, O'Brien, Patmon, Patterson, Pelanda, Phillips, Pillich, Ramos, Redfern, Reece, Rogers, Schuring, Slesnick, Stautberg, Stebelton, Stinziano, Strahorn, Sykes, Szollosi, Terhar, Williams, Winburn, Butler, Amstutz, Anielski, Baker, Beck, Blair, Blessing, Brenner, Burkley, Conditt, Damschroder, DeVitis, Duffey, Grossman, Hackett, Hagan, C., Hayes, Hill, Hottinger, Huffman, Johnson, Landis, Lynch, McClain, McGregor, Roegner, Romanchuk, Ruhl, Scherer, Sears, Sheehy, Slaby, Sprague, Thompson Speaker Batchelder
Senators Kearney, LaRose, Lehner, Obhof, Bacon, Balderson, Beagle, Brown, Burke, Cafaro, Coley, Eklund, Faber, Gardner, Gentile, Hite, Hughes, Jones, Jordan, Manning, Oelslager, Patton, Peterson, Sawyer, Schaffer, Schiavoni, Seitz, Smith, Tavares, Turner, Widener
To amend sections 109.54, 2151.414, 2151.419, | 1 |
2901.13, 2905.32, 2907.22, 2907.24, 2929.01, | 2 |
2937.11, 2950.01, 2951.041, and 3319.073 and to | 3 |
enact sections 149.435, 2907.19, and 2927.17 of | 4 |
the Revised Code to authorize a judge or | 5 |
magistrate to order the testimony of a minor | 6 |
victim of trafficking in persons to be taken by | 7 |
closed circuit television equipment under certain | 8 |
circumstances; to generally prohibit the | 9 |
disclosure of names or other information in a | 10 |
routine police report that is highly likely to | 11 |
identify an alleged delinquent child arrestee who | 12 |
is abused and under 18; to specify that a public | 13 |
children services agency or private child | 14 |
placement agency is not required to make | 15 |
reasonable efforts to prevent the removal of a | 16 |
child from the child's home, eliminate the | 17 |
continued removal of a child from the child's | 18 |
home, or return a child to the child's home and | 19 |
that a court find that a child cannot be placed | 20 |
with either parent under specified circumstances; | 21 |
to enact the offense of commercial sexual | 22 |
exploitation of a minor; to remove the element of | 23 |
"compulsion" from the offense of trafficking in | 24 |
persons when a minor under 16 years of age or | 25 |
developmentally disabled person or in certain | 26 |
circumstances a minor who is 16 or 17 years of age | 27 |
is recruited or otherwise obtained or held to | 28 |
engage in certain specified sexual, nudity, or | 29 |
obscenity related activities and to modify the | 30 |
definition of human trafficking in a similar | 31 |
manner; to increase the penalty for soliciting | 32 |
when the person solicited is a minor or a | 33 |
developmentally disabled person in specified | 34 |
circumstances; to require offenders convicted of | 35 |
solicitation when the person solicited is a minor | 36 |
or a developmentally disabled person in specified | 37 |
circumstances to register as sex offenders; to | 38 |
allow a victim of trafficking in persons to be | 39 |
eligible for intervention in lieu of conviction; | 40 |
to confirm and continue the amendments to sections | 41 |
2901.13, 2907.22, and 3319.073 of the Revised Code | 42 |
regarding the period of limitations for | 43 |
trafficking in persons prosecutions, elements of | 44 |
the offense of promoting prostitution, and | 45 |
inclusion of human trafficking content in school | 46 |
safety and violence prevention training that were | 47 |
made in Am. Sub. H.B. 59 of the 130th General | 48 |
Assembly; to prohibit certain advertising related | 49 |
to massage, massage techniques or methods, or | 50 |
related services with the suggestion or promise of | 51 |
sexual activity; and to declare an emergency. | 52 |
BE IT ENACTED BY THE GENERAL ASSEMBLY OF THE STATE OF OHIO:
Section 1. That sections 109.54, 2151.414, 2151.419, 2901.13, | 53 |
2905.32, 2907.22, 2907.24, 2929.01, 2937.11, 2950.01, 2951.041, | 54 |
and 3319.073 be amended and sections 149.435, 2907.19, and 2927.17 | 55 |
of the Revised Code be enacted to read as follows: | 56 |
Sec. 109.54. (A) The bureau of criminal identification and | 57 |
investigation may investigate any criminal activity in this state | 58 |
that is of statewide or intercounty concern when requested by | 59 |
local authorities and may aid federal authorities, when requested, | 60 |
in their investigation of any criminal activity in this state. The | 61 |
bureau may investigate any criminal activity in this state related | 62 |
to the conduct of elections when requested by the secretary of | 63 |
state. The bureau may investigate any criminal activity in this | 64 |
state involving drug abuse or illegal drug distribution prohibited | 65 |
under Chapter 3719. or 4729. of the Revised Code or any violation | 66 |
of section 2915.02 of the Revised Code. The superintendent and any | 67 |
agent of the bureau may participate, as the director of an | 68 |
organized crime task force established under section 177.02 of the | 69 |
Revised Code or as a member of the investigatory staff of a task | 70 |
force established under that section, in an investigation of | 71 |
organized criminal activity anywhere within this state under | 72 |
sections 177.01 to 177.03 of the Revised Code. | 73 |
(B) The bureau may provide any trained investigative | 74 |
personnel and specialized equipment that are requested by any | 75 |
sheriff or chief of police, by the authorized designee of any | 76 |
sheriff or chief of police, or by any other authorized law | 77 |
enforcement officer to aid and assist the officer in the | 78 |
investigation and solution of any crime or the control of any | 79 |
criminal activity occurring within the officer's jurisdiction. | 80 |
This assistance shall be furnished by the bureau without | 81 |
disturbing or impairing any of the existing law enforcement | 82 |
authority or the prerogatives of local law enforcement authorities | 83 |
or officers. Investigators provided pursuant to this section, or | 84 |
engaged in an investigation pursuant to section 109.83 of the | 85 |
Revised Code, may go armed in the same manner as sheriffs and | 86 |
regularly appointed police officers under section 2923.12 of the | 87 |
Revised Code. | 88 |
(C)(1) The bureau shall obtain recording equipment that can | 89 |
be used to record depositions of the type described in division | 90 |
(A) of section 2152.81 and division (A) of section 2945.481 of the | 91 |
Revised Code, or testimony of the type described in division (D) | 92 |
of section 2152.81 and division (D) of section 2945.481 or in | 93 |
division (C) of section 2937.11 of the Revised Code, shall obtain | 94 |
closed circuit equipment that can be used to televise testimony of | 95 |
the type described in division (C) or (D) of section 2152.81 and | 96 |
division (C) of section 2945.481 or in division (B) of section | 97 |
2937.11 of the Revised Code, and shall provide the equipment, upon | 98 |
request, to any court for use in recording any deposition or | 99 |
testimony of one of those types or in televising the testimony in | 100 |
accordance with the applicable division. | 101 |
(2) The bureau shall obtain the names, addresses, and | 102 |
telephone numbers of persons who are experienced in questioning | 103 |
children in relation to an investigation of a violation of section | 104 |
2905.03, 2905.05, 2907.02, 2907.03, 2907.04, 2907.05, 2907.06, | 105 |
2907.07, 2907.09, 2907.21, 2907.23, 2907.24, 2907.31, 2907.32, | 106 |
2907.321, 2907.322, 2907.323, or 2919.22 of the Revised Code or an | 107 |
offense of violence and shall maintain a list of those names, | 108 |
addresses, and telephone numbers. The list shall include a | 109 |
classification of the names, addresses, and telephone numbers by | 110 |
appellate district. Upon request, the bureau shall provide any | 111 |
county sheriff, chief of police, prosecuting attorney, village | 112 |
solicitor, city director of law, or similar chief legal officer | 113 |
with the name, address, and telephone number of any person | 114 |
contained in the list. | 115 |
Sec. 149.435. (A) As used in this section: | 116 |
(1) "Abused child" has the same meaning as in section | 117 |
2151.031 of the Revised Code. | 118 |
(2) "Confidential law enforcement investigatory record" has | 119 |
the same meaning as in section 149.43 of the Revised Code. | 120 |
(3) "Law enforcement agency" means a municipal or township | 121 |
police department, the office of a sheriff, the state highway | 122 |
patrol, federal law enforcement, a county prosecuting attorney, | 123 |
the office of the United States attorney, or a state or local | 124 |
governmental body that enforces criminal laws and that has | 125 |
employees who have a statutory power of arrest. | 126 |
(4) "Prosecutor" has the same meaning as in section 2935.01 | 127 |
of the Revised Code. | 128 |
(5) "Routine factual report" means a police blotter, arrest | 129 |
log, incident report, or other record of events maintained in | 130 |
paper, electronic, or other form by a law enforcement agency, | 131 |
other than a confidential law enforcement investigatory record. | 132 |
(B)(1) Except as provided in division (C) of this section, a | 133 |
law enforcement agency or employee of a law enforcement agency | 134 |
shall not disclose a name or other information contained in a | 135 |
routine factual report that is highly likely to identify an | 136 |
alleged delinquent child or arrestee who is also an abused child | 137 |
and who is under eighteen years of age at the time the report is | 138 |
created. If the agency or employee does not know whether the | 139 |
alleged delinquent child or arrestee is an abused child, the | 140 |
agency or employee shall attempt to determine whether or not the | 141 |
alleged delinquent child or arrestee is an abused child and shall | 142 |
not disclose the name or other information before making the | 143 |
determination. | 144 |
(2) No person to whom information described in division | 145 |
(B)(1) of this section is disclosed, and no employer of that | 146 |
person, shall further disclose that information except as provided | 147 |
in division (C) of this section. | 148 |
(C) This section does not prohibit the disclosure of | 149 |
information described in division (B) of this section to any of | 150 |
the following: | 151 |
(1) An employee of a law enforcement agency or a prosecutor | 152 |
for the purpose of investigating or prosecuting a crime or | 153 |
delinquent act; | 154 |
(2) An employee of the department of youth services, a | 155 |
probation officer, a juvenile court judge, or an employee of a | 156 |
public children services agency or a county department of job and | 157 |
family services who is supervising the alleged delinquent child or | 158 |
arrestee who is also an abused child and who is under eighteen | 159 |
years of age; | 160 |
(3) An employee of a law enforcement agency for use in the | 161 |
employee's defense of a civil or administrative action arising out | 162 |
of the employee's involvement in the case that gave rise to the | 163 |
civil or administrative action; | 164 |
(4) An employee of the attorney general's office responsible | 165 |
for administering awards of reparations under section 2743.191 of | 166 |
the Revised Code; | 167 |
(5) A parent, guardian, or custodian of the alleged | 168 |
delinquent child or arrestee who is also an abused child and who | 169 |
is under eighteen years of age or an attorney for such a parent, | 170 |
guardian, or custodian; | 171 |
(6) Any other person pursuant to a court order. | 172 |
Sec. 2151.414. (A)(1) Upon the filing of a motion pursuant | 173 |
to section 2151.413 of the Revised Code for permanent custody of a | 174 |
child, the court shall schedule a hearing and give notice of the | 175 |
filing of the motion and of the hearing, in accordance with | 176 |
section 2151.29 of the Revised Code, to all parties to the action | 177 |
and to the child's guardian ad litem. The notice also shall | 178 |
contain a full explanation that the granting of permanent custody | 179 |
permanently divests the parents of their parental rights, a full | 180 |
explanation of their right to be represented by counsel and to | 181 |
have counsel appointed pursuant to Chapter 120. of the Revised | 182 |
Code if they are indigent, and the name and telephone number of | 183 |
the court employee designated by the court pursuant to section | 184 |
2151.314 of the Revised Code to arrange for the prompt appointment | 185 |
of counsel for indigent persons. | 186 |
The court shall conduct a hearing in accordance with section | 187 |
2151.35 of the Revised Code to determine if it is in the best | 188 |
interest of the child to permanently terminate parental rights and | 189 |
grant permanent custody to the agency that filed the motion. The | 190 |
adjudication that the child is an abused, neglected, or dependent | 191 |
child and any dispositional order that has been issued in the case | 192 |
under section 2151.353 of the Revised Code pursuant to the | 193 |
adjudication shall not be readjudicated at the hearing and shall | 194 |
not be affected by a denial of the motion for permanent custody. | 195 |
(2) The court shall hold the hearing scheduled pursuant to | 196 |
division (A)(1) of this section not later than one hundred twenty | 197 |
days after the agency files the motion for permanent custody, | 198 |
except that, for good cause shown, the court may continue the | 199 |
hearing for a reasonable period of time beyond the | 200 |
one-hundred-twenty-day deadline. The court shall issue an order | 201 |
that grants, denies, or otherwise disposes of the motion for | 202 |
permanent custody, and journalize the order, not later than two | 203 |
hundred days after the agency files the motion. | 204 |
If a motion is made under division (D)(2) of section 2151.413 | 205 |
of the Revised Code and no dispositional hearing has been held in | 206 |
the case, the court may hear the motion in the dispositional | 207 |
hearing required by division (B) of section 2151.35 of the Revised | 208 |
Code. If the court issues an order pursuant to section 2151.353 of | 209 |
the Revised Code granting permanent custody of the child to the | 210 |
agency, the court shall immediately dismiss the motion made under | 211 |
division (D)(2) of section 2151.413 of the Revised Code. | 212 |
The failure of the court to comply with the time periods set | 213 |
forth in division (A)(2) of this section does not affect the | 214 |
authority of the court to issue any order under this chapter and | 215 |
does not provide any basis for attacking the jurisdiction of the | 216 |
court or the validity of any order of the court. | 217 |
(B)(1) Except as provided in division (B)(2) of this section, | 218 |
the court may grant permanent custody of a child to a movant if | 219 |
the court determines at the hearing held pursuant to division (A) | 220 |
of this section, by clear and convincing evidence, that it is in | 221 |
the best interest of the child to grant permanent custody of the | 222 |
child to the agency that filed the motion for permanent custody | 223 |
and that any of the following apply: | 224 |
(a) The child is not abandoned or orphaned, has not been in | 225 |
the temporary custody of one or more public children services | 226 |
agencies or private child placing agencies for twelve or more | 227 |
months of a consecutive twenty-two-month period, or has not been | 228 |
in the temporary custody of one or more public children services | 229 |
agencies or private child placing agencies for twelve or more | 230 |
months of a consecutive twenty-two-month period if, as described | 231 |
in division (D)(1) of section 2151.413 of the Revised Code, the | 232 |
child was previously in the temporary custody of an equivalent | 233 |
agency in another state, and the child cannot be placed with | 234 |
either of the child's parents within a reasonable time or should | 235 |
not be placed with the child's parents. | 236 |
(b) The child is abandoned. | 237 |
(c) The child is orphaned, and there are no relatives of the | 238 |
child who are able to take permanent custody. | 239 |
(d) The child has been in the temporary custody of one or | 240 |
more public children services agencies or private child placing | 241 |
agencies for twelve or more months of a consecutive | 242 |
twenty-two-month period, or the child has been in the temporary | 243 |
custody of one or more public children services agencies or | 244 |
private child placing agencies for twelve or more months of a | 245 |
consecutive twenty-two-month period and, as described in division | 246 |
(D)(1) of section 2151.413 of the Revised Code, the child was | 247 |
previously in the temporary custody of an equivalent agency in | 248 |
another state. | 249 |
For the purposes of division (B)(1) of this section, a child | 250 |
shall be considered to have entered the temporary custody of an | 251 |
agency on the earlier of the date the child is adjudicated | 252 |
pursuant to section 2151.28 of the Revised Code or the date that | 253 |
is sixty days after the removal of the child from home. | 254 |
(2) With respect to a motion made pursuant to division (D)(2) | 255 |
of section 2151.413 of the Revised Code, the court shall grant | 256 |
permanent custody of the child to the movant if the court | 257 |
determines in accordance with division (E) of this section that | 258 |
the child cannot be placed with one of the child's parents within | 259 |
a reasonable time or should not be placed with either parent and | 260 |
determines in accordance with division (D) of this section that | 261 |
permanent custody is in the child's best interest. | 262 |
(C) In making the determinations required by this section or | 263 |
division (A)(4) of section 2151.353 of the Revised Code, a court | 264 |
shall not consider the effect the granting of permanent custody to | 265 |
the agency would have upon any parent of the child. A written | 266 |
report of the guardian ad litem of the child shall be submitted to | 267 |
the court prior to or at the time of the hearing held pursuant to | 268 |
division (A) of this section or section 2151.35 of the Revised | 269 |
Code but shall not be submitted under oath. | 270 |
If the court grants permanent custody of a child to a movant | 271 |
under this division, the court, upon the request of any party, | 272 |
shall file a written opinion setting forth its findings of fact | 273 |
and conclusions of law in relation to the proceeding. The court | 274 |
shall not deny an agency's motion for permanent custody solely | 275 |
because the agency failed to implement any particular aspect of | 276 |
the child's case plan. | 277 |
(D)(1) In determining the best interest of a child at a | 278 |
hearing held pursuant to division (A) of this section or for the | 279 |
purposes of division (A)(4) or (5) of section 2151.353 or division | 280 |
(C) of section 2151.415 of the Revised Code, the court shall | 281 |
consider all relevant factors, including, but not limited to, the | 282 |
following: | 283 |
(a) The interaction and interrelationship of the child with | 284 |
the child's parents, siblings, relatives, foster caregivers and | 285 |
out-of-home providers, and any other person who may significantly | 286 |
affect the child; | 287 |
(b) The wishes of the child, as expressed directly by the | 288 |
child or through the child's guardian ad litem, with due regard | 289 |
for the maturity of the child; | 290 |
(c) The custodial history of the child, including whether the | 291 |
child has been in the temporary custody of one or more public | 292 |
children services agencies or private child placing agencies for | 293 |
twelve or more months of a consecutive twenty-two-month period, or | 294 |
the child has been in the temporary custody of one or more public | 295 |
children services agencies or private child placing agencies for | 296 |
twelve or more months of a consecutive twenty-two-month period | 297 |
and, as described in division (D)(1) of section 2151.413 of the | 298 |
Revised Code, the child was previously in the temporary custody of | 299 |
an equivalent agency in another state; | 300 |
(d) The child's need for a legally secure permanent placement | 301 |
and whether that type of placement can be achieved without a grant | 302 |
of permanent custody to the agency; | 303 |
(e) Whether any of the factors in divisions (E)(7) to (11) of | 304 |
this section apply in relation to the parents and child. | 305 |
For the purposes of division (D)(1) of this section, a child | 306 |
shall be considered to have entered the temporary custody of an | 307 |
agency on the earlier of the date the child is adjudicated | 308 |
pursuant to section 2151.28 of the Revised Code or the date that | 309 |
is sixty days after the removal of the child from home. | 310 |
(2) If all of the following apply, permanent custody is in | 311 |
the best interest of the child, and the court shall commit the | 312 |
child to the permanent custody of a public children services | 313 |
agency or private child placing agency: | 314 |
(a) The court determines by clear and convincing evidence | 315 |
that one or more of the factors in division (E) of this section | 316 |
exist and the child cannot be placed with one of the child's | 317 |
parents within a reasonable time or should not be placed with | 318 |
either parent. | 319 |
(b) The child has been in an agency's custody for two years | 320 |
or longer, and no longer qualifies for temporary custody pursuant | 321 |
to division (D) of section 2151.415 of the Revised Code. | 322 |
(c) The child does not meet the requirements for a planned | 323 |
permanent living arrangement pursuant to division (A)(5) of | 324 |
section 2151.353 of the Revised Code. | 325 |
(d) Prior to the dispositional hearing, no relative or other | 326 |
interested person has filed, or has been identified in, a motion | 327 |
for legal custody of the child. | 328 |
(E) In determining at a hearing held pursuant to division (A) | 329 |
of this section or for the purposes of division (A)(4) of section | 330 |
2151.353 of the Revised Code whether a child cannot be placed with | 331 |
either parent within a reasonable period of time or should not be | 332 |
placed with the parents, the court shall consider all relevant | 333 |
evidence. If the court determines, by clear and convincing | 334 |
evidence, at a hearing held pursuant to division (A) of this | 335 |
section or for the purposes of division (A)(4) of section 2151.353 | 336 |
of the Revised Code that one or more of the following exist as to | 337 |
each of the child's parents, the court shall enter a finding that | 338 |
the child cannot be placed with either parent within a reasonable | 339 |
time or should not be placed with either parent: | 340 |
(1) Following the placement of the child outside the child's | 341 |
home and notwithstanding reasonable case planning and diligent | 342 |
efforts by the agency to assist the parents to remedy the problems | 343 |
that initially caused the child to be placed outside the home, the | 344 |
parent has failed continuously and repeatedly to substantially | 345 |
remedy the conditions causing the child to be placed outside the | 346 |
child's home. In determining whether the parents have | 347 |
substantially remedied those conditions, the court shall consider | 348 |
parental utilization of medical, psychiatric, psychological, and | 349 |
other social and rehabilitative services and material resources | 350 |
that were made available to the parents for the purpose of | 351 |
changing parental conduct to allow them to resume and maintain | 352 |
parental duties. | 353 |
(2) Chronic mental illness, chronic emotional illness, mental | 354 |
retardation, physical disability, or chemical dependency of the | 355 |
parent that is so severe that it makes the parent unable to | 356 |
provide an adequate permanent home for the child at the present | 357 |
time and, as anticipated, within one year after the court holds | 358 |
the hearing pursuant to division (A) of this section or for the | 359 |
purposes of division (A)(4) of section 2151.353 of the Revised | 360 |
Code; | 361 |
(3) The parent committed any abuse as described in section | 362 |
2151.031 of the Revised Code against the child, caused the child | 363 |
to suffer any neglect as described in section 2151.03 of the | 364 |
Revised Code, or allowed the child to suffer any neglect as | 365 |
described in section 2151.03 of the Revised Code between the date | 366 |
that the original complaint alleging abuse or neglect was filed | 367 |
and the date of the filing of the motion for permanent custody; | 368 |
(4) The parent has demonstrated a lack of commitment toward | 369 |
the child by failing to regularly support, visit, or communicate | 370 |
with the child when able to do so, or by other actions showing an | 371 |
unwillingness to provide an adequate permanent home for the child; | 372 |
(5) The parent is incarcerated for an offense committed | 373 |
against the child or a sibling of the child; | 374 |
(6) The parent has been convicted of or pleaded guilty to an | 375 |
offense under division (A) or (C) of section 2919.22 or under | 376 |
section 2903.16, 2903.21, 2903.34, 2905.01, 2905.02, 2905.03, | 377 |
2905.04, 2905.05, 2907.07, 2907.08, 2907.09, 2907.12, | 378 |
379 | |
2907.323, 2911.01, 2911.02, 2911.11, 2911.12, 2919.12, 2919.24, | 380 |
2919.25, 2923.12, 2923.13, 2923.161, 2925.02, or 3716.11 of the | 381 |
Revised Code, and the child or a sibling of the child was a victim | 382 |
of the offense, or the parent has been convicted of or pleaded | 383 |
guilty to an offense under section 2903.04 of the Revised Code, a | 384 |
sibling of the child was the victim of the offense, and the parent | 385 |
who committed the offense poses an ongoing danger to the child or | 386 |
a sibling of the child. | 387 |
(7) The parent has been convicted of or pleaded guilty to one | 388 |
of the following: | 389 |
(a) An offense under section 2903.01, 2903.02, or 2903.03 of | 390 |
the Revised Code or under an existing or former law of this state, | 391 |
any other state, or the United States that is substantially | 392 |
equivalent to an offense described in those sections and the | 393 |
victim of the offense was a sibling of the child or the victim was | 394 |
another child who lived in the parent's household at the time of | 395 |
the offense; | 396 |
(b) An offense under section 2903.11, 2903.12, or 2903.13 of | 397 |
the Revised Code or under an existing or former law of this state, | 398 |
any other state, or the United States that is substantially | 399 |
equivalent to an offense described in those sections and the | 400 |
victim of the offense is the child, a sibling of the child, or | 401 |
another child who lived in the parent's household at the time of | 402 |
the offense; | 403 |
(c) An offense under division (B)(2) of section 2919.22 of | 404 |
the Revised Code or under an existing or former law of this state, | 405 |
any other state, or the United States that is substantially | 406 |
equivalent to the offense described in that section and the child, | 407 |
a sibling of the child, or another child who lived in the parent's | 408 |
household at the time of the offense is the victim of the offense; | 409 |
(d) An offense under section 2907.02, 2907.03, 2907.04, | 410 |
2907.05, or 2907.06 of the Revised Code or under an existing or | 411 |
former law of this state, any other state, or the United States | 412 |
that is substantially equivalent to an offense described in those | 413 |
sections and the victim of the offense is the child, a sibling of | 414 |
the child, or another child who lived in the parent's household at | 415 |
the time of the offense; | 416 |
(e) An offense under section 2905.32, 2907.21, or 2907.22 of | 417 |
the Revised Code or under an existing or former law of this state, | 418 |
any other state, or the United States that is substantially | 419 |
equivalent to the offense described in that section and the victim | 420 |
of the offense is the child, a sibling of the child, or another | 421 |
child who lived in the parent's household at the time of the | 422 |
offense; | 423 |
(f) A conspiracy or attempt to commit, or complicity in | 424 |
committing, an offense described in division (E)(7)(a) | 425 |
(e) of this section. | 426 |
(8) The parent has repeatedly withheld medical treatment or | 427 |
food from the child when the parent has the means to provide the | 428 |
treatment or food, and, in the case of withheld medical treatment, | 429 |
the parent withheld it for a purpose other than to treat the | 430 |
physical or mental illness or defect of the child by spiritual | 431 |
means through prayer alone in accordance with the tenets of a | 432 |
recognized religious body. | 433 |
(9) The parent has placed the child at substantial risk of | 434 |
harm two or more times due to alcohol or drug abuse and has | 435 |
rejected treatment two or more times or refused to participate in | 436 |
further treatment two or more times after a case plan issued | 437 |
pursuant to section 2151.412 of the Revised Code requiring | 438 |
treatment of the parent was journalized as part of a dispositional | 439 |
order issued with respect to the child or an order was issued by | 440 |
any other court requiring treatment of the parent. | 441 |
(10) The parent has abandoned the child. | 442 |
(11) The parent has had parental rights involuntarily | 443 |
terminated with respect to a sibling of the child pursuant to this | 444 |
section or section 2151.353 or 2151.415 of the Revised Code, or | 445 |
under an existing or former law of this state, any other state, or | 446 |
the United States that is substantially equivalent to those | 447 |
sections, and the parent has failed to provide clear and | 448 |
convincing evidence to prove that, notwithstanding the prior | 449 |
termination, the parent can provide a legally secure permanent | 450 |
placement and adequate care for the health, welfare, and safety of | 451 |
the child. | 452 |
(12) The parent is incarcerated at the time of the filing of | 453 |
the motion for permanent custody or the dispositional hearing of | 454 |
the child and will not be available to care for the child for at | 455 |
least eighteen months after the filing of the motion for permanent | 456 |
custody or the dispositional hearing. | 457 |
(13) The parent is repeatedly incarcerated, and the repeated | 458 |
incarceration prevents the parent from providing care for the | 459 |
child. | 460 |
(14) The parent for any reason is unwilling to provide food, | 461 |
clothing, shelter, and other basic necessities for the child or to | 462 |
prevent the child from suffering physical, emotional, or sexual | 463 |
abuse or physical, emotional, or mental neglect. | 464 |
(15) The parent has committed abuse as described in section | 465 |
2151.031 of the Revised Code against the child or caused or | 466 |
allowed the child to suffer neglect as described in section | 467 |
2151.03 of the Revised Code, and the court determines that the | 468 |
seriousness, nature, or likelihood of recurrence of the abuse or | 469 |
neglect makes the child's placement with the child's parent a | 470 |
threat to the child's safety. | 471 |
(16) Any other factor the court considers relevant. | 472 |
(F) The parents of a child for whom the court has issued an | 473 |
order granting permanent custody pursuant to this section, upon | 474 |
the issuance of the order, cease to be parties to the action. This | 475 |
division is not intended to eliminate or restrict any right of the | 476 |
parents to appeal the granting of permanent custody of their child | 477 |
to a movant pursuant to this section. | 478 |
Sec. 2151.419. (A)(1) Except as provided in division (A)(2) | 479 |
of this section, at any hearing held pursuant to section 2151.28, | 480 |
division (E) of section 2151.31, or section 2151.314, 2151.33, or | 481 |
2151.353 of the Revised Code at which the court removes a child | 482 |
from the child's home or continues the removal of a child from the | 483 |
child's home, the court shall determine whether the public | 484 |
children services agency or private child placing agency that | 485 |
filed the complaint in the case, removed the child from home, has | 486 |
custody of the child, or will be given custody of the child has | 487 |
made reasonable efforts to prevent the removal of the child from | 488 |
the child's home, to eliminate the continued removal of the child | 489 |
from the child's home, or to make it possible for the child to | 490 |
return safely home. The agency shall have the burden of proving | 491 |
that it has made those reasonable efforts. If the agency removed | 492 |
the child from home during an emergency in which the child could | 493 |
not safely remain at home and the agency did not have prior | 494 |
contact with the child, the court is not prohibited, solely | 495 |
because the agency did not make reasonable efforts during the | 496 |
emergency to prevent the removal of the child, from determining | 497 |
that the agency made those reasonable efforts. In determining | 498 |
whether reasonable efforts were made, the child's health and | 499 |
safety shall be paramount. | 500 |
(2) If any of the following apply, the court shall make a | 501 |
determination that the agency is not required to make reasonable | 502 |
efforts to prevent the removal of the child from the child's home, | 503 |
eliminate the continued removal of the child from the child's | 504 |
home, and return the child to the child's home: | 505 |
(a) The parent from whom the child was removed has been | 506 |
convicted of or pleaded guilty to one of the following: | 507 |
(i) An offense under section 2903.01, 2903.02, or 2903.03 of | 508 |
the Revised Code or under an existing or former law of this state, | 509 |
any other state, or the United States that is substantially | 510 |
equivalent to an offense described in those sections and the | 511 |
victim of the offense was a sibling of the child or the victim was | 512 |
another child who lived in the parent's household at the time of | 513 |
the offense; | 514 |
(ii) An offense under section 2903.11, 2903.12, or 2903.13 of | 515 |
the Revised Code or under an existing or former law of this state, | 516 |
any other state, or the United States that is substantially | 517 |
equivalent to an offense described in those sections and the | 518 |
victim of the offense is the child, a sibling of the child, or | 519 |
another child who lived in the parent's household at the time of | 520 |
the offense; | 521 |
(iii) An offense under division (B)(2) of section 2919.22 of | 522 |
the Revised Code or under an existing or former law of this state, | 523 |
any other state, or the United States that is substantially | 524 |
equivalent to the offense described in that section and the child, | 525 |
a sibling of the child, or another child who lived in the parent's | 526 |
household at the time of the offense is the victim of the offense; | 527 |
(iv) An offense under section 2907.02, 2907.03, 2907.04, | 528 |
2907.05, or 2907.06 of the Revised Code or under an existing or | 529 |
former law of this state, any other state, or the United States | 530 |
that is substantially equivalent to an offense described in those | 531 |
sections and the victim of the offense is the child, a sibling of | 532 |
the child, or another child who lived in the parent's household at | 533 |
the time of the offense; | 534 |
(v) An offense under section 2905.32, 2907.21, or 2907.22 of | 535 |
the Revised Code or under an existing or former law of this state, | 536 |
any other state, or the United States that is substantially | 537 |
equivalent to the offense described in those sections and the | 538 |
victim of the offense is the child, a sibling of the child, or | 539 |
another child who lived in the parent's household at the time of | 540 |
the offense; | 541 |
(vi) A conspiracy or attempt to commit, or complicity in | 542 |
committing, an offense described in division (A)(2)(a)(i) | 543 |
(iv), or (v) of this section. | 544 |
(b) The parent from whom the child was removed has repeatedly | 545 |
withheld medical treatment or food from the child when the parent | 546 |
has the means to provide the treatment or food. If the parent has | 547 |
withheld medical treatment in order to treat the physical or | 548 |
mental illness or defect of the child by spiritual means through | 549 |
prayer alone, in accordance with the tenets of a recognized | 550 |
religious body, the court or agency shall comply with the | 551 |
requirements of division (A)(1) of this section. | 552 |
(c) The parent from whom the child was removed has placed the | 553 |
child at substantial risk of harm two or more times due to alcohol | 554 |
or drug abuse and has rejected treatment two or more times or | 555 |
refused to participate in further treatment two or more times | 556 |
after a case plan issued pursuant to section 2151.412 of the | 557 |
Revised Code requiring treatment of the parent was journalized as | 558 |
part of a dispositional order issued with respect to the child or | 559 |
an order was issued by any other court requiring such treatment of | 560 |
the parent. | 561 |
(d) The parent from whom the child was removed has abandoned | 562 |
the child. | 563 |
(e) The parent from whom the child was removed has had | 564 |
parental rights involuntarily terminated with respect to a sibling | 565 |
of the child pursuant to section 2151.353, 2151.414, or 2151.415 | 566 |
of the Revised Code or under an existing or former law of this | 567 |
state, any other state, or the United States that is substantially | 568 |
equivalent to those sections. | 569 |
(3) At any hearing in which the court determines whether to | 570 |
return a child to the child's home, the court may issue an order | 571 |
that returns the child in situations in which the conditions | 572 |
described in divisions (A)(2)(a) to (e) of this section are | 573 |
present. | 574 |
(B)(1) A court that is required to make a determination as | 575 |
described in division (A)(1) or (2) of this section shall issue | 576 |
written findings of fact setting forth the reasons supporting its | 577 |
determination. If the court makes a written determination under | 578 |
division (A)(1) of this section, it shall briefly describe in the | 579 |
findings of fact the relevant services provided by the agency to | 580 |
the family of the child and why those services did not prevent the | 581 |
removal of the child from the child's home or enable the child to | 582 |
return safely home. | 583 |
(2) If a court issues an order that returns the child to the | 584 |
child's home in situations in which division (A)(2)(a), (b), (c), | 585 |
(d), or (e) of this section applies, the court shall issue written | 586 |
findings of fact setting forth the reasons supporting its | 587 |
determination. | 588 |
(C) If the court makes a determination pursuant to division | 589 |
(A)(2) of this section, the court shall conduct a review hearing | 590 |
pursuant to section 2151.417 of the Revised Code to approve a | 591 |
permanency plan with respect to the child, unless the court issues | 592 |
an order returning the child home pursuant to division (A)(3) of | 593 |
this section. The hearing to approve the permanency plan may be | 594 |
held immediately following the court's determination pursuant to | 595 |
division (A)(2) of this section and shall be held no later than | 596 |
thirty days following that determination. | 597 |
Sec. 2901.13. (A)(1) Except as provided in division (A)(2) | 598 |
or (3) of this section or as otherwise provided in this section, a | 599 |
prosecution shall be barred unless it is commenced within the | 600 |
following periods after an offense is committed: | 601 |
(a) For a felony, six years; | 602 |
(b) For a misdemeanor other than a minor misdemeanor, two | 603 |
years; | 604 |
(c) For a minor misdemeanor, six months. | 605 |
(2) There is no period of limitation for the prosecution of a | 606 |
violation of section 2903.01 or 2903.02 of the Revised Code. | 607 |
(3) Except as otherwise provided in divisions (B) to (H) of | 608 |
this section, a prosecution of any of the following offenses shall | 609 |
be barred unless it is commenced within twenty years after the | 610 |
offense is committed: | 611 |
(a) A violation of section 2903.03, 2903.04, 2905.01, | 612 |
613 | |
2909.02, 2909.22, 2909.23, 2909.24, 2909.26, 2909.27, 2909.28, | 614 |
2909.29, 2911.01, 2911.02, 2911.11, 2911.12, or 2917.02 of the | 615 |
Revised Code, a violation of section 2903.11 or 2903.12 of the | 616 |
Revised Code if the victim is a peace officer, a violation of | 617 |
section 2903.13 of the Revised Code that is a felony, or a | 618 |
violation of former section 2907.12 of the Revised Code; | 619 |
(b) A conspiracy to commit, attempt to commit, or complicity | 620 |
in committing a violation set forth in division (A)(3)(a) of this | 621 |
section. | 622 |
(B)(1) Except as otherwise provided in division (B)(2) of | 623 |
this section, if the period of limitation provided in division | 624 |
(A)(1) or (3) of this section has expired, prosecution shall be | 625 |
commenced for an offense of which an element is fraud or breach of | 626 |
a fiduciary duty, within one year after discovery of the offense | 627 |
either by an aggrieved person, or by the aggrieved person's legal | 628 |
representative who is not a party to the offense. | 629 |
(2) If the period of limitation provided in division (A)(1) | 630 |
or (3) of this section has expired, prosecution for a violation of | 631 |
section 2913.49 of the Revised Code shall be commenced within five | 632 |
years after discovery of the offense either by an aggrieved person | 633 |
or the aggrieved person's legal representative who is not a party | 634 |
to the offense. | 635 |
(C)(1) If the period of limitation provided in division | 636 |
(A)(1) or (3) of this section has expired, prosecution shall be | 637 |
commenced for the following offenses during the following | 638 |
specified periods of time: | 639 |
(a) For an offense involving misconduct in office by a public | 640 |
servant, at any time while the accused remains a public servant, | 641 |
or within two years thereafter; | 642 |
(b) For an offense by a person who is not a public servant | 643 |
but whose offense is directly related to the misconduct in office | 644 |
of a public servant, at any time while that public servant remains | 645 |
a public servant, or within two years thereafter. | 646 |
(2) As used in this division: | 647 |
(a) An "offense is directly related to the misconduct in | 648 |
office of a public servant" includes, but is not limited to, a | 649 |
violation of section 101.71, 101.91, 121.61 or 2921.13, division | 650 |
(F) or (H) of section 102.03, division (A) of section 2921.02, | 651 |
division (A) or (B) of section 2921.43, or division (F) or (G) of | 652 |
section 3517.13 of the Revised Code, that is directly related to | 653 |
an offense involving misconduct in office of a public servant. | 654 |
(b) "Public servant" has the same meaning as in section | 655 |
2921.01 of the Revised Code. | 656 |
(D) An offense is committed when every element of the offense | 657 |
occurs. In the case of an offense of which an element is a | 658 |
continuing course of conduct, the period of limitation does not | 659 |
begin to run until such course of conduct or the accused's | 660 |
accountability for it terminates, whichever occurs first. | 661 |
(E) A prosecution is commenced on the date an indictment is | 662 |
returned or an information filed, or on the date a lawful arrest | 663 |
without a warrant is made, or on the date a warrant, summons, | 664 |
citation, or other process is issued, whichever occurs first. A | 665 |
prosecution is not commenced by the return of an indictment or the | 666 |
filing of an information unless reasonable diligence is exercised | 667 |
to issue and execute process on the same. A prosecution is not | 668 |
commenced upon issuance of a warrant, summons, citation, or other | 669 |
process, unless reasonable diligence is exercised to execute the | 670 |
same. | 671 |
(F) The period of limitation shall not run during any time | 672 |
when the corpus delicti remains undiscovered. | 673 |
(G) The period of limitation shall not run during any time | 674 |
when the accused purposely avoids prosecution. Proof that the | 675 |
accused departed this state or concealed the accused's identity or | 676 |
whereabouts is prima-facie evidence of the accused's purpose to | 677 |
avoid prosecution. | 678 |
(H) The period of limitation shall not run during any time a | 679 |
prosecution against the accused based on the same conduct is | 680 |
pending in this state, even though the indictment, information, or | 681 |
process that commenced the prosecution is quashed or the | 682 |
proceedings on the indictment, information, or process are set | 683 |
aside or reversed on appeal. | 684 |
(I) The period of limitation for a violation of any provision | 685 |
of Title XXIX of the Revised Code that involves a physical or | 686 |
mental wound, injury, disability, or condition of a nature that | 687 |
reasonably indicates abuse or neglect of a child under eighteen | 688 |
years of age or of a mentally retarded, developmentally disabled, | 689 |
or physically impaired child under twenty-one years of age shall | 690 |
not begin to run until either of the following occurs: | 691 |
(1) The victim of the offense reaches the age of majority. | 692 |
(2) A public children services agency, or a municipal or | 693 |
county peace officer that is not the parent or guardian of the | 694 |
child, in the county in which the child resides or in which the | 695 |
abuse or neglect is occurring or has occurred has been notified | 696 |
that abuse or neglect is known, suspected, or believed to have | 697 |
occurred. | 698 |
(J) As used in this section, "peace officer" has the same | 699 |
meaning as in section 2935.01 of the Revised Code. | 700 |
Sec. 2905.32. (A) No person shall knowingly recruit, lure, | 701 |
entice, isolate, harbor, transport, provide, obtain, or maintain, | 702 |
or knowingly attempt to recruit, lure, entice, isolate, harbor, | 703 |
transport, provide, obtain, or maintain, another person | 704 |
any of the following applies: | 705 |
(1) The offender knows that the other person will be | 706 |
subjected to involuntary servitude or be compelled to engage in | 707 |
sexual activity for hire, engage in a performance that is obscene, | 708 |
sexually oriented, or nudity oriented, or be a model or | 709 |
participant in the production of material that is obscene, | 710 |
sexually oriented, or nudity oriented. | 711 |
(2) The other person is less than sixteen years of age or is | 712 |
a developmentally disabled person whom the offender knows or has | 713 |
reasonable cause to believe is a developmentally disabled person, | 714 |
and either the offender knows that the other person will be | 715 |
subjected to involuntary servitude or the offender's knowing | 716 |
recruitment, luring, enticement, isolation, harboring, | 717 |
transportation, provision, obtaining, or maintenance of the other | 718 |
person or knowing attempt to recruit, lure, entice, isolate, | 719 |
harbor, transport, provide, obtain, or maintain the other person | 720 |
is for any of the following purposes: | 721 |
(a) To engage in sexual activity for hire; | 722 |
(b) To engage in a performance for hire that is obscene, | 723 |
sexually oriented, or nudity oriented; | 724 |
(c) To be a model or participant for hire in the production | 725 |
of material that is obscene, sexually oriented, or nudity | 726 |
oriented. | 727 |
(3) The other person is sixteen or seventeen years of age, | 728 |
either the offender knows that the other person will be subjected | 729 |
to involuntary servitude or the offender's knowing recruitment, | 730 |
luring, enticement, isolation, harboring, transportation, | 731 |
provision, obtaining, or maintenance of the other person or | 732 |
knowing attempt to recruit, lure, entice, isolate, harbor, | 733 |
transport, provide, obtain, or maintain the other person is for | 734 |
any purpose described in divisions (A)(2)(a) to (c) of this | 735 |
section, and the circumstances described in division (A)(5), (6), | 736 |
(7), (8), (9), (10), (11), (12), or (13) of section 2907.03 of the | 737 |
Revised Code apply with respect to the offender and the other | 738 |
person. | 739 |
(B) For a prosecution under division (A)(1) of this section, | 740 |
the element "compelled" does not require that the compulsion be | 741 |
openly displayed or physically exerted. The element "compelled" | 742 |
has been established if the state proves that the victim's will | 743 |
was overcome by force, fear, duress, | 744 |
(C) In a prosecution under this section, proof that the | 745 |
defendant engaged in sexual activity with any person, or solicited | 746 |
sexual activity with any person, whether or not for hire, without | 747 |
more, does not constitute a violation of this section. | 748 |
(D) A prosecution for a violation of this section does not | 749 |
preclude a prosecution of a violation of any other section of the | 750 |
Revised Code. One or more acts, a series of acts, or a course of | 751 |
behavior that can be prosecuted under this section or any other | 752 |
section of the Revised Code may be prosecuted under this section, | 753 |
the other section of the Revised Code, or both sections. However, | 754 |
if an offender is convicted of or pleads guilty to a violation of | 755 |
this section and also is convicted of or pleads guilty to a | 756 |
violation of section 2907.21 of the Revised Code based on the same | 757 |
conduct involving the same victim that was the basis of the | 758 |
violation of this section, or is convicted of or pleads guilty to | 759 |
any other violation of Chapter 2907. of the Revised Code based on | 760 |
the same conduct involving the same victim that was the basis of | 761 |
the violation of this section, the two offenses are allied | 762 |
offenses of similar import under section 2941.25 of the Revised | 763 |
Code. | 764 |
(E) Whoever violates this section is guilty of trafficking in | 765 |
persons, a felony of the first degree. Notwithstanding division | 766 |
(A)(1) of section 2929.14 of the Revised Code, the court shall | 767 |
sentence the offender to a definite prison term of ten, eleven, | 768 |
twelve, thirteen, fourteen, or fifteen years. | 769 |
(F) As used in this section: | 770 |
(1) "Developmentally disabled person" means a person whose | 771 |
ability to resist or consent to an act is substantially impaired | 772 |
because of a mental or physical condition or because of advanced | 773 |
age. | 774 |
(2) "Sexual activity for hire," "performance for hire," and | 775 |
"model or participant for hire" mean an implicit or explicit | 776 |
agreement to provide sexual activity, engage in an obscene, | 777 |
sexually oriented, or nudity oriented performance, or be a model | 778 |
or participant in the production of obscene, sexually oriented, or | 779 |
nudity oriented material, whichever is applicable, in exchange for | 780 |
anything of value. | 781 |
(3) "Material that is obscene, sexually oriented, or nudity | 782 |
oriented" and "performance that is obscene, sexually oriented, or | 783 |
nudity oriented" have the same meanings as in section 2929.01 of | 784 |
the Revised Code. | 785 |
Sec. 2907.19. (A) As used in this section: | 786 |
(1) "Advertisement for sexual activity for hire" or | 787 |
"advertisement" means any advertisement or offer in electronic or | 788 |
print media that includes an explicit or implicit offer for sexual | 789 |
activity for hire to occur in this state. | 790 |
(2) "Depiction" means any photograph, film, videotape, visual | 791 |
material, or printed material. | 792 |
(3) "Person" has the same meaning as in section 1.59 of the | 793 |
Revised Code. | 794 |
(B) No person shall knowingly purchase or otherwise obtain | 795 |
advertising space for an advertisement for sexual activity for | 796 |
hire that includes a depiction of a minor. | 797 |
(C) Whoever violates this section is guilty of commercial | 798 |
sexual exploitation of a minor, a felony of the third degree. | 799 |
(D)(1) In any prosecution under this section, it is not a | 800 |
defense that the offender did not know the age of the person | 801 |
depicted in the advertisement, relied on an oral or written | 802 |
representation of the age of the person depicted in the | 803 |
advertisement, or relied on the apparent age of the person | 804 |
depicted in the advertisement. | 805 |
(2) In any prosecution under this section, it is an | 806 |
affirmative defense that the offender, prior to purchasing | 807 |
advertising space for the advertisement, made a reasonable bona | 808 |
fide attempt to ascertain the true age of the person depicted in | 809 |
the advertisement by requiring the person depicted in the | 810 |
advertisement to produce a driver's license, marriage license, | 811 |
birth certificate, or other government issued or school issued | 812 |
document that identifies the age of the person, provided the | 813 |
offender retains and produces a copy or other record of the | 814 |
driver's license, marriage license, birth certificate, or other | 815 |
document used to ascertain the age of the person depicted in the | 816 |
advertisement. | 817 |
Sec. 2907.22. (A) No person shall knowingly: | 818 |
(1) Establish, maintain, operate, manage, supervise, control, | 819 |
or have an interest in a brothel | 820 |
821 | |
or any other enterprise a purpose of which is to facilitate | 822 |
engagement in sexual activity for hire; | 823 |
(2) Supervise, manage, or control the activities of a | 824 |
prostitute in engaging in sexual activity for hire; | 825 |
(3) Transport another, or cause another to be transported | 826 |
827 | |
in order to facilitate the other person's engaging in sexual | 828 |
activity for hire; | 829 |
(4) For the purpose of violating or facilitating a violation | 830 |
of this section, induce or procure another to engage in sexual | 831 |
activity for hire. | 832 |
(B) Whoever violates this section is guilty of promoting | 833 |
prostitution. Except as otherwise provided in this division, | 834 |
promoting prostitution is a felony of the fourth degree. If any | 835 |
prostitute in the brothel involved in the offense, or the | 836 |
prostitute whose activities are supervised, managed, or controlled | 837 |
by the offender, or the person transported, induced, or procured | 838 |
by the offender to engage in sexual activity for hire, is a minor, | 839 |
whether or not the offender knows the age of the minor, then | 840 |
promoting prostitution is a felony of the third degree. If the | 841 |
offender in any case also is convicted of or pleads guilty to a | 842 |
specification as described in section 2941.1422 of the Revised | 843 |
Code that was included in the indictment, count in the indictment, | 844 |
or information charging the offense, the court shall sentence the | 845 |
offender to a mandatory prison term as provided in division (B)(7) | 846 |
of section 2929.14 of the Revised Code and shall order the | 847 |
offender to make restitution as provided in division (B)(8) of | 848 |
section 2929.18 of the Revised Code. | 849 |
Sec. 2907.24. (A)(1) No person shall solicit another who is | 850 |
eighteen years of age or older to engage with such other person in | 851 |
sexual activity for hire. | 852 |
(2) No person shall solicit another to engage with such other | 853 |
person in sexual activity for hire if the other person is sixteen | 854 |
or seventeen years of age and the offender knows that the other | 855 |
person is sixteen or seventeen years of age or is reckless in that | 856 |
regard. | 857 |
(3) No person shall solicit another to engage with such other | 858 |
person in sexual activity for hire if either of the following | 859 |
applies: | 860 |
(a) The other person is less than sixteen years of age, | 861 |
whether or not the offender knows the age of the other person. | 862 |
(b) The other person is a developmentally disabled person and | 863 |
the offender knows or has reasonable cause to believe the other | 864 |
person is a developmentally disabled person. | 865 |
(B) No person, with knowledge that the person has tested | 866 |
positive as a carrier of a virus that causes acquired | 867 |
immunodeficiency syndrome, shall engage in conduct in violation of | 868 |
division (A) of this section. | 869 |
(C)(1) Whoever violates division (A) of this section is | 870 |
guilty of soliciting | 871 |
section is a misdemeanor of the third degree. A violation of | 872 |
division (A)(2) of this section is a felony of the fifth degree. A | 873 |
violation of division (A)(3) of this section is a felony of the | 874 |
third degree. | 875 |
(2) Whoever violates division (B) of this section is guilty | 876 |
of engaging in solicitation after a positive HIV test. If the | 877 |
offender commits the violation prior to July 1, 1996, engaging in | 878 |
solicitation after a positive HIV test is a felony of the second | 879 |
degree. If the offender commits the violation on or after July 1, | 880 |
1996, engaging in solicitation after a positive HIV test is a | 881 |
felony of the third degree. | 882 |
(D) If a person is convicted of or pleads guilty to a | 883 |
violation of any provision of this section, an attempt to commit a | 884 |
violation of any provision of this section, or a violation of or | 885 |
an attempt to commit a violation of a municipal ordinance that is | 886 |
substantially equivalent to any provision of this section and if | 887 |
the person, in committing or attempting to commit the violation, | 888 |
was in, was on, or used a motor vehicle, the court, in addition to | 889 |
or independent of all other penalties imposed for the violation, | 890 |
may impose upon the offender a class six suspension of the | 891 |
person's driver's license, commercial driver's license, temporary | 892 |
instruction permit, probationary license, or nonresident operating | 893 |
privilege from the range specified in division (A)(6) of section | 894 |
4510.02 of the Revised Code. In lieu of imposing upon the offender | 895 |
the class six suspension, the court instead may require the | 896 |
offender to perform community service for a number of hours | 897 |
determined by the court. | 898 |
(E) As used in this section: | 899 |
(1) "Developmentally disabled person" has the same meaning as | 900 |
in section 2905.32 of the Revised Code. | 901 |
(2) "Sexual activity for hire" means an implicit or explicit | 902 |
agreement to provide sexual activity in exchange for anything of | 903 |
value. | 904 |
Sec. 2927.17. (A) No person, by means of a statement, | 905 |
solicitation, or offer in a print or electronic publication, sign, | 906 |
placard, storefront display, or other medium, shall advertise | 907 |
massage, relaxation massage, any other massage technique or | 908 |
method, or any related service, with the suggestion or promise of | 909 |
sexual activity. | 910 |
(B) Whoever violates this section is guilty of unlawful | 911 |
advertising of massage, a misdemeanor of the first degree. | 912 |
(C) Nothing in this section prevents the legislative | 913 |
authority of a municipal corporation or township from enacting any | 914 |
regulation of the advertising of massage further than and in | 915 |
addition to the provisions of divisions (A) and (B) of this | 916 |
section. | 917 |
(D) As used in this section, "sexual activity" has the same | 918 |
meaning as in section 2907.01 of the Revised Code. | 919 |
Sec. 2929.01. As used in this chapter: | 920 |
(A)(1) "Alternative residential facility" means, subject to | 921 |
division (A)(2) of this section, any facility other than an | 922 |
offender's home or residence in which an offender is assigned to | 923 |
live and that satisfies all of the following criteria: | 924 |
(a) It provides programs through which the offender may seek | 925 |
or maintain employment or may receive education, training, | 926 |
treatment, or habilitation. | 927 |
(b) It has received the appropriate license or certificate | 928 |
for any specialized education, training, treatment, habilitation, | 929 |
or other service that it provides from the government agency that | 930 |
is responsible for licensing or certifying that type of education, | 931 |
training, treatment, habilitation, or service. | 932 |
(2) "Alternative residential facility" does not include a | 933 |
community-based correctional facility, jail, halfway house, or | 934 |
prison. | 935 |
(B) "Basic probation supervision" means a requirement that | 936 |
the offender maintain contact with a person appointed to supervise | 937 |
the offender in accordance with sanctions imposed by the court or | 938 |
imposed by the parole board pursuant to section 2967.28 of the | 939 |
Revised Code. "Basic probation supervision" includes basic parole | 940 |
supervision and basic post-release control supervision. | 941 |
(C) "Cocaine," "hashish," "L.S.D.," and "unit dose" have the | 942 |
same meanings as in section 2925.01 of the Revised Code. | 943 |
(D) "Community-based correctional facility" means a | 944 |
community-based correctional facility and program or district | 945 |
community-based correctional facility and program developed | 946 |
pursuant to sections 2301.51 to 2301.58 of the Revised Code. | 947 |
(E) "Community control sanction" means a sanction that is not | 948 |
a prison term and that is described in section 2929.15, 2929.16, | 949 |
2929.17, or 2929.18 of the Revised Code or a sanction that is not | 950 |
a jail term and that is described in section 2929.26, 2929.27, or | 951 |
2929.28 of the Revised Code. "Community control sanction" includes | 952 |
probation if the sentence involved was imposed for a felony that | 953 |
was committed prior to July 1, 1996, or if the sentence involved | 954 |
was imposed for a misdemeanor that was committed prior to January | 955 |
1, 2004. | 956 |
(F) "Controlled substance," "marihuana," "schedule I," and | 957 |
"schedule II" have the same meanings as in section 3719.01 of the | 958 |
Revised Code. | 959 |
(G) "Curfew" means a requirement that an offender during a | 960 |
specified period of time be at a designated place. | 961 |
(H) "Day reporting" means a sanction pursuant to which an | 962 |
offender is required each day to report to and leave a center or | 963 |
other approved reporting location at specified times in order to | 964 |
participate in work, education or training, treatment, and other | 965 |
approved programs at the center or outside the center. | 966 |
(I) "Deadly weapon" has the same meaning as in section | 967 |
2923.11 of the Revised Code. | 968 |
(J) "Drug and alcohol use monitoring" means a program under | 969 |
which an offender agrees to submit to random chemical analysis of | 970 |
the offender's blood, breath, or urine to determine whether the | 971 |
offender has ingested any alcohol or other drugs. | 972 |
(K) "Drug treatment program" means any program under which a | 973 |
person undergoes assessment and treatment designed to reduce or | 974 |
completely eliminate the person's physical or emotional reliance | 975 |
upon alcohol, another drug, or alcohol and another drug and under | 976 |
which the person may be required to receive assessment and | 977 |
treatment on an outpatient basis or may be required to reside at a | 978 |
facility other than the person's home or residence while | 979 |
undergoing assessment and treatment. | 980 |
(L) "Economic loss" means any economic detriment suffered by | 981 |
a victim as a direct and proximate result of the commission of an | 982 |
offense and includes any loss of income due to lost time at work | 983 |
because of any injury caused to the victim, and any property loss, | 984 |
medical cost, or funeral expense incurred as a result of the | 985 |
commission of the offense. "Economic loss" does not include | 986 |
non-economic loss or any punitive or exemplary damages. | 987 |
(M) "Education or training" includes study at, or in | 988 |
conjunction with a program offered by, a university, college, or | 989 |
technical college or vocational study and also includes the | 990 |
completion of primary school, secondary school, and literacy | 991 |
curricula or their equivalent. | 992 |
(N) "Firearm" has the same meaning as in section 2923.11 of | 993 |
the Revised Code. | 994 |
(O) "Halfway house" means a facility licensed by the division | 995 |
of parole and community services of the department of | 996 |
rehabilitation and correction pursuant to section 2967.14 of the | 997 |
Revised Code as a suitable facility for the care and treatment of | 998 |
adult offenders. | 999 |
(P) "House arrest" means a period of confinement of an | 1000 |
offender that is in the offender's home or in other premises | 1001 |
specified by the sentencing court or by the parole board pursuant | 1002 |
to section 2967.28 of the Revised Code and during which all of the | 1003 |
following apply: | 1004 |
(1) The offender is required to remain in the offender's home | 1005 |
or other specified premises for the specified period of | 1006 |
confinement, except for periods of time during which the offender | 1007 |
is at the offender's place of employment or at other premises as | 1008 |
authorized by the sentencing court or by the parole board. | 1009 |
(2) The offender is required to report periodically to a | 1010 |
person designated by the court or parole board. | 1011 |
(3) The offender is subject to any other restrictions and | 1012 |
requirements that may be imposed by the sentencing court or by the | 1013 |
parole board. | 1014 |
(Q) "Intensive probation supervision" means a requirement | 1015 |
that an offender maintain frequent contact with a person appointed | 1016 |
by the court, or by the parole board pursuant to section 2967.28 | 1017 |
of the Revised Code, to supervise the offender while the offender | 1018 |
is seeking or maintaining necessary employment and participating | 1019 |
in training, education, and treatment programs as required in the | 1020 |
court's or parole board's order. "Intensive probation supervision" | 1021 |
includes intensive parole supervision and intensive post-release | 1022 |
control supervision. | 1023 |
(R) "Jail" means a jail, workhouse, minimum security jail, or | 1024 |
other residential facility used for the confinement of alleged or | 1025 |
convicted offenders that is operated by a political subdivision or | 1026 |
a combination of political subdivisions of this state. | 1027 |
(S) "Jail term" means the term in a jail that a sentencing | 1028 |
court imposes or is authorized to impose pursuant to section | 1029 |
2929.24 or 2929.25 of the Revised Code or pursuant to any other | 1030 |
provision of the Revised Code that authorizes a term in a jail for | 1031 |
a misdemeanor conviction. | 1032 |
(T) "Mandatory jail term" means the term in a jail that a | 1033 |
sentencing court is required to impose pursuant to division (G) of | 1034 |
section 1547.99 of the Revised Code, division (E) of section | 1035 |
2903.06 or division (D) of section 2903.08 of the Revised Code, | 1036 |
division (E) or (G) of section 2929.24 of the Revised Code, | 1037 |
division (B) of section 4510.14 of the Revised Code, or division | 1038 |
(G) of section 4511.19 of the Revised Code or pursuant to any | 1039 |
other provision of the Revised Code that requires a term in a jail | 1040 |
for a misdemeanor conviction. | 1041 |
(U) "Delinquent child" has the same meaning as in section | 1042 |
2152.02 of the Revised Code. | 1043 |
(V) "License violation report" means a report that is made by | 1044 |
a sentencing court, or by the parole board pursuant to section | 1045 |
2967.28 of the Revised Code, to the regulatory or licensing board | 1046 |
or agency that issued an offender a professional license or a | 1047 |
license or permit to do business in this state and that specifies | 1048 |
that the offender has been convicted of or pleaded guilty to an | 1049 |
offense that may violate the conditions under which the offender's | 1050 |
professional license or license or permit to do business in this | 1051 |
state was granted or an offense for which the offender's | 1052 |
professional license or license or permit to do business in this | 1053 |
state may be revoked or suspended. | 1054 |
(W) "Major drug offender" means an offender who is convicted | 1055 |
of or pleads guilty to the possession of, sale of, or offer to | 1056 |
sell any drug, compound, mixture, preparation, or substance that | 1057 |
consists of or contains at least one thousand grams of hashish; at | 1058 |
least one hundred grams of cocaine; at least two thousand five | 1059 |
hundred unit doses or two hundred fifty grams of heroin; at least | 1060 |
five thousand unit doses of L.S.D. or five hundred grams of L.S.D. | 1061 |
in a liquid concentrate, liquid extract, or liquid distillate | 1062 |
form; at least fifty grams of a controlled substance analog; or at | 1063 |
least one hundred times the amount of any other schedule I or II | 1064 |
controlled substance other than marihuana that is necessary to | 1065 |
commit a felony of the third degree pursuant to section 2925.03, | 1066 |
2925.04, 2925.05, or 2925.11 of the Revised Code that is based on | 1067 |
the possession of, sale of, or offer to sell the controlled | 1068 |
substance. | 1069 |
(X) "Mandatory prison term" means any of the following: | 1070 |
(1) Subject to division (X)(2) of this section, the term in | 1071 |
prison that must be imposed for the offenses or circumstances set | 1072 |
forth in divisions (F)(1) to (8) or (F)(12) to (18) of section | 1073 |
2929.13 and division (B) of section 2929.14 of the Revised Code. | 1074 |
Except as provided in sections 2925.02, 2925.03, 2925.04, 2925.05, | 1075 |
and 2925.11 of the Revised Code, unless the maximum or another | 1076 |
specific term is required under section 2929.14 or 2929.142 of the | 1077 |
Revised Code, a mandatory prison term described in this division | 1078 |
may be any prison term authorized for the level of offense. | 1079 |
(2) The term of sixty or one hundred twenty days in prison | 1080 |
that a sentencing court is required to impose for a third or | 1081 |
fourth degree felony OVI offense pursuant to division (G)(2) of | 1082 |
section 2929.13 and division (G)(1)(d) or (e) of section 4511.19 | 1083 |
of the Revised Code or the term of one, two, three, four, or five | 1084 |
years in prison that a sentencing court is required to impose | 1085 |
pursuant to division (G)(2) of section 2929.13 of the Revised | 1086 |
Code. | 1087 |
(3) The term in prison imposed pursuant to division (A) of | 1088 |
section 2971.03 of the Revised Code for the offenses and in the | 1089 |
circumstances described in division (F)(11) of section 2929.13 of | 1090 |
the Revised Code or pursuant to division (B)(1)(a), (b), or (c), | 1091 |
(B)(2)(a), (b), or (c), or (B)(3)(a), (b), (c), or (d) of section | 1092 |
2971.03 of the Revised Code and that term as modified or | 1093 |
terminated pursuant to section 2971.05 of the Revised Code. | 1094 |
(Y) "Monitored time" means a period of time during which an | 1095 |
offender continues to be under the control of the sentencing court | 1096 |
or parole board, subject to no conditions other than leading a | 1097 |
law-abiding life. | 1098 |
(Z) "Offender" means a person who, in this state, is | 1099 |
convicted of or pleads guilty to a felony or a misdemeanor. | 1100 |
(AA) "Prison" means a residential facility used for the | 1101 |
confinement of convicted felony offenders that is under the | 1102 |
control of the department of rehabilitation and correction but | 1103 |
does not include a violation sanction center operated under | 1104 |
authority of section 2967.141 of the Revised Code. | 1105 |
(BB) "Prison term" includes either of the following sanctions | 1106 |
for an offender: | 1107 |
(1) A stated prison term; | 1108 |
(2) A term in a prison shortened by, or with the approval of, | 1109 |
the sentencing court pursuant to section 2929.143, 2929.20, | 1110 |
2967.26, 5120.031, 5120.032, or 5120.073 of the Revised Code. | 1111 |
(CC) "Repeat violent offender" means a person about whom both | 1112 |
of the following apply: | 1113 |
(1) The person is being sentenced for committing or for | 1114 |
complicity in committing any of the following: | 1115 |
(a) Aggravated murder, murder, any felony of the first or | 1116 |
second degree that is an offense of violence, or an attempt to | 1117 |
commit any of these offenses if the attempt is a felony of the | 1118 |
first or second degree; | 1119 |
(b) An offense under an existing or former law of this state, | 1120 |
another state, or the United States that is or was substantially | 1121 |
equivalent to an offense described in division (CC)(1)(a) of this | 1122 |
section. | 1123 |
(2) The person previously was convicted of or pleaded guilty | 1124 |
to an offense described in division (CC)(1)(a) or (b) of this | 1125 |
section. | 1126 |
(DD) "Sanction" means any penalty imposed upon an offender | 1127 |
who is convicted of or pleads guilty to an offense, as punishment | 1128 |
for the offense. "Sanction" includes any sanction imposed pursuant | 1129 |
to any provision of sections 2929.14 to 2929.18 or 2929.24 to | 1130 |
2929.28 of the Revised Code. | 1131 |
(EE) "Sentence" means the sanction or combination of | 1132 |
sanctions imposed by the sentencing court on an offender who is | 1133 |
convicted of or pleads guilty to an offense. | 1134 |
(FF) "Stated prison term" means the prison term, mandatory | 1135 |
prison term, or combination of all prison terms and mandatory | 1136 |
prison terms imposed by the sentencing court pursuant to section | 1137 |
2929.14, 2929.142, or 2971.03 of the Revised Code or under section | 1138 |
2919.25 of the Revised Code. "Stated prison term" includes any | 1139 |
credit received by the offender for time spent in jail awaiting | 1140 |
trial, sentencing, or transfer to prison for the offense and any | 1141 |
time spent under house arrest or house arrest with electronic | 1142 |
monitoring imposed after earning credits pursuant to section | 1143 |
2967.193 of the Revised Code. If an offender is serving a prison | 1144 |
term as a risk reduction sentence under sections 2929.143 and | 1145 |
5120.036 of the Revised Code, "stated prison term" includes any | 1146 |
period of time by which the prison term imposed upon the offender | 1147 |
is shortened by the offender's successful completion of all | 1148 |
assessment and treatment or programming pursuant to those | 1149 |
sections. | 1150 |
(GG) "Victim-offender mediation" means a reconciliation or | 1151 |
mediation program that involves an offender and the victim of the | 1152 |
offense committed by the offender and that includes a meeting in | 1153 |
which the offender and the victim may discuss the offense, discuss | 1154 |
restitution, and consider other sanctions for the offense. | 1155 |
(HH) "Fourth degree felony OVI offense" means a violation of | 1156 |
division (A) of section 4511.19 of the Revised Code that, under | 1157 |
division (G) of that section, is a felony of the fourth degree. | 1158 |
(II) "Mandatory term of local incarceration" means the term | 1159 |
of sixty or one hundred twenty days in a jail, a community-based | 1160 |
correctional facility, a halfway house, or an alternative | 1161 |
residential facility that a sentencing court may impose upon a | 1162 |
person who is convicted of or pleads guilty to a fourth degree | 1163 |
felony OVI offense pursuant to division (G)(1) of section 2929.13 | 1164 |
of the Revised Code and division (G)(1)(d) or (e) of section | 1165 |
4511.19 of the Revised Code. | 1166 |
(JJ) "Designated homicide, assault, or kidnapping offense," | 1167 |
"violent sex offense," "sexual motivation specification," | 1168 |
"sexually violent offense," "sexually violent predator," and | 1169 |
"sexually violent predator specification" have the same meanings | 1170 |
as in section 2971.01 of the Revised Code. | 1171 |
(KK) "Sexually oriented offense," "child-victim oriented | 1172 |
offense," and "tier III sex offender/child-victim offender" have | 1173 |
the same meanings as in section 2950.01 of the Revised Code. | 1174 |
(LL) An offense is "committed in the vicinity of a child" if | 1175 |
the offender commits the offense within thirty feet of or within | 1176 |
the same residential unit as a child who is under eighteen years | 1177 |
of age, regardless of whether the offender knows the age of the | 1178 |
child or whether the offender knows the offense is being committed | 1179 |
within thirty feet of or within the same residential unit as the | 1180 |
child and regardless of whether the child actually views the | 1181 |
commission of the offense. | 1182 |
(MM) "Family or household member" has the same meaning as in | 1183 |
section 2919.25 of the Revised Code. | 1184 |
(NN) "Motor vehicle" and "manufactured home" have the same | 1185 |
meanings as in section 4501.01 of the Revised Code. | 1186 |
(OO) "Detention" and "detention facility" have the same | 1187 |
meanings as in section 2921.01 of the Revised Code. | 1188 |
(PP) "Third degree felony OVI offense" means a violation of | 1189 |
division (A) of section 4511.19 of the Revised Code that, under | 1190 |
division (G) of that section, is a felony of the third degree. | 1191 |
(QQ) "Random drug testing" has the same meaning as in section | 1192 |
5120.63 of the Revised Code. | 1193 |
(RR) "Felony sex offense" has the same meaning as in section | 1194 |
2967.28 of the Revised Code. | 1195 |
(SS) "Body armor" has the same meaning as in section | 1196 |
2941.1411 of the Revised Code. | 1197 |
(TT) "Electronic monitoring" means monitoring through the use | 1198 |
of an electronic monitoring device. | 1199 |
(UU) "Electronic monitoring device" means any of the | 1200 |
following: | 1201 |
(1) Any device that can be operated by electrical or battery | 1202 |
power and that conforms with all of the following: | 1203 |
(a) The device has a transmitter that can be attached to a | 1204 |
person, that will transmit a specified signal to a receiver of the | 1205 |
type described in division (UU)(1)(b) of this section if the | 1206 |
transmitter is removed from the person, turned off, or altered in | 1207 |
any manner without prior court approval in relation to electronic | 1208 |
monitoring or without prior approval of the department of | 1209 |
rehabilitation and correction in relation to the use of an | 1210 |
electronic monitoring device for an inmate on transitional control | 1211 |
or otherwise is tampered with, that can transmit continuously and | 1212 |
periodically a signal to that receiver when the person is within a | 1213 |
specified distance from the receiver, and that can transmit an | 1214 |
appropriate signal to that receiver if the person to whom it is | 1215 |
attached travels a specified distance from that receiver. | 1216 |
(b) The device has a receiver that can receive continuously | 1217 |
the signals transmitted by a transmitter of the type described in | 1218 |
division (UU)(1)(a) of this section, can transmit continuously | 1219 |
those signals by a wireless or landline telephone connection to a | 1220 |
central monitoring computer of the type described in division | 1221 |
(UU)(1)(c) of this section, and can transmit continuously an | 1222 |
appropriate signal to that central monitoring computer if the | 1223 |
device has been turned off or altered without prior court approval | 1224 |
or otherwise tampered with. The device is designed specifically | 1225 |
for use in electronic monitoring, is not a converted wireless | 1226 |
phone or another tracking device that is clearly not designed for | 1227 |
electronic monitoring, and provides a means of text-based or voice | 1228 |
communication with the person. | 1229 |
(c) The device has a central monitoring computer that can | 1230 |
receive continuously the signals transmitted by a wireless or | 1231 |
landline telephone connection by a receiver of the type described | 1232 |
in division (UU)(1)(b) of this section and can monitor | 1233 |
continuously the person to whom an electronic monitoring device of | 1234 |
the type described in division (UU)(1)(a) of this section is | 1235 |
attached. | 1236 |
(2) Any device that is not a device of the type described in | 1237 |
division (UU)(1) of this section and that conforms with all of the | 1238 |
following: | 1239 |
(a) The device includes a transmitter and receiver that can | 1240 |
monitor and determine the location of a subject person at any | 1241 |
time, or at a designated point in time, through the use of a | 1242 |
central monitoring computer or through other electronic means. | 1243 |
(b) The device includes a transmitter and receiver that can | 1244 |
determine at any time, or at a designated point in time, through | 1245 |
the use of a central monitoring computer or other electronic means | 1246 |
the fact that the transmitter is turned off or altered in any | 1247 |
manner without prior approval of the court in relation to the | 1248 |
electronic monitoring or without prior approval of the department | 1249 |
of rehabilitation and correction in relation to the use of an | 1250 |
electronic monitoring device for an inmate on transitional control | 1251 |
or otherwise is tampered with. | 1252 |
(3) Any type of technology that can adequately track or | 1253 |
determine the location of a subject person at any time and that is | 1254 |
approved by the director of rehabilitation and correction, | 1255 |
including, but not limited to, any satellite technology, voice | 1256 |
tracking system, or retinal scanning system that is so approved. | 1257 |
(VV) "Non-economic loss" means nonpecuniary harm suffered by | 1258 |
a victim of an offense as a result of or related to the commission | 1259 |
of the offense, including, but not limited to, pain and suffering; | 1260 |
loss of society, consortium, companionship, care, assistance, | 1261 |
attention, protection, advice, guidance, counsel, instruction, | 1262 |
training, or education; mental anguish; and any other intangible | 1263 |
loss. | 1264 |
(WW) "Prosecutor" has the same meaning as in section 2935.01 | 1265 |
of the Revised Code. | 1266 |
(XX) "Continuous alcohol monitoring" means the ability to | 1267 |
automatically test and periodically transmit alcohol consumption | 1268 |
levels and tamper attempts at least every hour, regardless of the | 1269 |
location of the person who is being monitored. | 1270 |
(YY) A person is "adjudicated a sexually violent predator" if | 1271 |
the person is convicted of or pleads guilty to a violent sex | 1272 |
offense and also is convicted of or pleads guilty to a sexually | 1273 |
violent predator specification that was included in the | 1274 |
indictment, count in the indictment, or information charging that | 1275 |
violent sex offense or if the person is convicted of or pleads | 1276 |
guilty to a designated homicide, assault, or kidnapping offense | 1277 |
and also is convicted of or pleads guilty to both a sexual | 1278 |
motivation specification and a sexually violent predator | 1279 |
specification that were included in the indictment, count in the | 1280 |
indictment, or information charging that designated homicide, | 1281 |
assault, or kidnapping offense. | 1282 |
(ZZ) An offense is "committed in proximity to a school" if | 1283 |
the offender commits the offense in a school safety zone or within | 1284 |
five hundred feet of any school building or the boundaries of any | 1285 |
school premises, regardless of whether the offender knows the | 1286 |
offense is being committed in a school safety zone or within five | 1287 |
hundred feet of any school building or the boundaries of any | 1288 |
school premises. | 1289 |
(AAA) "Human trafficking" means a scheme or plan to which all | 1290 |
of the following apply: | 1291 |
(1) Its object is | 1292 |
(a) To subject a victim or victims to involuntary servitude, | 1293 |
as defined in section 2905.31 of the Revised Code | 1294 |
victim or victims to engage in sexual activity for hire, to engage | 1295 |
in a performance that is obscene, sexually oriented, or nudity | 1296 |
oriented, or to be a model or participant in the production of | 1297 |
material that is obscene, sexually oriented, or nudity oriented; | 1298 |
(b) To facilitate, encourage, or recruit a victim who is less | 1299 |
than sixteen years of age or is a developmentally disabled person, | 1300 |
or victims who are less than sixteen years of age or are | 1301 |
developmentally disabled persons, for any purpose listed in | 1302 |
divisions (A)(2)(a) to (c) of section 2905.32 of the Revised Code; | 1303 |
(c) To facilitate, encourage, or recruit a victim who is | 1304 |
sixteen or seventeen years of age, or victims who are sixteen or | 1305 |
seventeen years of age, for any purpose listed in divisions | 1306 |
(A)(2)(a) to (c) of section 2905.32 of the Revised Code, if the | 1307 |
circumstances described in division (A)(5), (6), (7), (8), (9), | 1308 |
(10), (11), (12), or (13) of section 2907.03 of the Revised Code | 1309 |
apply with respect to the person engaging in the conduct and the | 1310 |
victim or victims. | 1311 |
(2) It involves at least two felony offenses, whether or not | 1312 |
there has been a prior conviction for any of the felony offenses, | 1313 |
to which all of the following apply: | 1314 |
(a) Each of the felony offenses is a violation of section | 1315 |
2905.01, 2905.02, 2905.32, 2907.21, 2907.22, or 2923.32, division | 1316 |
(A)(1) or (2) of section 2907.323, or division (B)(1), (2), (3), | 1317 |
(4), or (5) of section 2919.22 of the Revised Code or is a | 1318 |
violation of a law of any state other than this state that is | 1319 |
substantially similar to any of the sections or divisions of the | 1320 |
Revised Code identified in this division. | 1321 |
(b) At least one of the felony offenses was committed in this | 1322 |
state. | 1323 |
(c) The felony offenses are related to the same scheme or | 1324 |
plan and are not isolated instances. | 1325 |
(BBB) "Material," "nudity," "obscene," "performance," and | 1326 |
"sexual activity" have the same meanings as in section 2907.01 of | 1327 |
the Revised Code. | 1328 |
(CCC) "Material that is obscene, sexually oriented, or nudity | 1329 |
oriented" means any material that is obscene, that shows a person | 1330 |
participating or engaging in sexual activity, masturbation, or | 1331 |
bestiality, or that shows a person in a state of nudity. | 1332 |
(DDD) "Performance that is obscene, sexually oriented, or | 1333 |
nudity oriented" means any performance that is obscene, that shows | 1334 |
a person participating or engaging in sexual activity, | 1335 |
masturbation, or bestiality, or that shows a person in a state of | 1336 |
nudity. | 1337 |
Sec. 2937.11. (A)(1) As used in divisions (B) and (C) of | 1338 |
this section, "victim" includes any person who was a victim of a | 1339 |
felony violation identified in division (B) of this section or a | 1340 |
felony offense of violence or against whom was directed any | 1341 |
conduct that constitutes, or that is an element of, a felony | 1342 |
violation identified in division (B) of this section or a felony | 1343 |
offense of violence. | 1344 |
(2) As used in division (D) of this section, "victim" means | 1345 |
any person who is less than sixteen years of age and who was a | 1346 |
victim of a violation of section 2905.32 of the Revised Code or | 1347 |
against whom was directed any conduct that constitutes, or is an | 1348 |
element of, a violation of section 2905.32 of the Revised Code. | 1349 |
(3) At the preliminary hearing set pursuant to section | 1350 |
2937.10 of the Revised Code and the Criminal Rules, the prosecutor | 1351 |
may state, but is not required to state, orally the case for the | 1352 |
state and shall then proceed to examine witnesses and introduce | 1353 |
exhibits for the state. The accused and the magistrate have full | 1354 |
right of cross examination, and the accused has the right of | 1355 |
inspection of exhibits prior to their introduction. The hearing | 1356 |
shall be conducted under the rules of evidence prevailing in | 1357 |
criminal trials generally. On motion of either the state or the | 1358 |
accused, witnesses shall be separated and not permitted in the | 1359 |
hearing room except when called to testify. | 1360 |
(B) In a case involving an alleged felony violation of | 1361 |
section 2905.05, 2905.32, 2907.02, 2907.03, 2907.04, 2907.05, | 1362 |
2907.21, 2907.24, 2907.31, 2907.32, 2907.321, 2907.322, 2907.323, | 1363 |
or 2919.22 of the Revised Code or an alleged felony offense of | 1364 |
violence and in which an alleged victim of the alleged violation | 1365 |
or offense was less than thirteen years of age when the complaint | 1366 |
or information was filed, whichever occurred earlier, upon motion | 1367 |
of the prosecution, the testimony of the child victim at the | 1368 |
preliminary hearing may be taken in a room other than the room in | 1369 |
which the preliminary hearing is being conducted and be televised, | 1370 |
by closed circuit equipment, into the room in which the | 1371 |
preliminary hearing is being conducted, in accordance with | 1372 |
division (C) of section 2945.481 of the Revised Code. | 1373 |
(C) In a case involving an alleged felony violation listed in | 1374 |
division (B) of this section or an alleged felony offense of | 1375 |
violence and in which an alleged victim of the alleged violation | 1376 |
or offense was less than thirteen years of age when the complaint | 1377 |
or information was filed, whichever occurred earlier, the court, | 1378 |
on written motion of the prosecutor in the case filed at least | 1379 |
three days prior to the hearing, shall order that all testimony of | 1380 |
the child victim be recorded and preserved on videotape, in | 1381 |
addition to being recorded for purposes of the transcript of the | 1382 |
proceeding. If such an order is issued, it shall specifically | 1383 |
identify the child victim concerning whose testimony it pertains, | 1384 |
apply only during the testimony of the child victim it | 1385 |
specifically identifies, and apply to all testimony of the child | 1386 |
victim presented at the hearing, regardless of whether the child | 1387 |
victim is called as a witness by the prosecution or by the | 1388 |
defense. | 1389 |
(D)(1)(a) In a case involving an alleged violation of section | 1390 |
2905.32 of the Revised Code, upon motion of the prosecution, the | 1391 |
testimony of the victim at the preliminary hearing may be taken in | 1392 |
a place or room other than the room in which the preliminary | 1393 |
hearing is being conducted and be televised, by closed circuit | 1394 |
equipment, into the room in which the preliminary hearing is being | 1395 |
conducted, to be viewed by the accused and any other persons who | 1396 |
are not permitted in the room in which the testimony is to be | 1397 |
taken but who would have been present during the testimony of the | 1398 |
victim had it been given in the room in which the preliminary | 1399 |
hearing is being conducted. Except for good cause shown, the | 1400 |
prosecution shall file a motion under this division at least seven | 1401 |
days before the date of the preliminary hearing. | 1402 |
(b) Upon the motion of the prosecution filed under division | 1403 |
(D)(1)(a) of this section and if the judge or magistrate | 1404 |
determines that the victim is unavailable to testify in the room | 1405 |
in which the preliminary hearing is being conducted in the | 1406 |
physical presence of the accused for one or more of the reasons | 1407 |
set forth in division (D)(2) of this section, the judge or | 1408 |
magistrate may issue an order for the testimony of the victim to | 1409 |
be taken in a place or room other than the room in which the | 1410 |
preliminary hearing is being conducted and televised, by closed | 1411 |
circuit equipment, into the room in which the preliminary hearing | 1412 |
is being conducted. If a judge or magistrate issues an order of | 1413 |
that nature, the judge or magistrate shall exclude from the room | 1414 |
in which the testimony of the victim is to be taken every person | 1415 |
except the following: | 1416 |
(i) The victim giving the testimony; | 1417 |
(ii) The judge or magistrate; | 1418 |
(iii) One or more interpreters if needed; | 1419 |
(iv) The attorneys for the prosecution and the defense; | 1420 |
(v) Any person needed to operate the equipment to be used; | 1421 |
(vi) One person chosen by the victim giving the testimony; | 1422 |
(vii) Any person whose presence the judge or magistrate | 1423 |
determines would contribute to the welfare and well-being of the | 1424 |
victim giving the testimony. | 1425 |
(c) The person chosen by the victim under division | 1426 |
(D)(1)(b)(vi) of this section shall not be a witness in the | 1427 |
preliminary hearing and, both before and during the testimony, | 1428 |
shall not discuss the testimony of the victim with any other | 1429 |
witness in the preliminary hearing. | 1430 |
(d) The judge or magistrate, at the judge's or magistrate's | 1431 |
discretion, may preside during the giving of the testimony by | 1432 |
electronic means from outside the room in which it is being given, | 1433 |
subject to the limitations set forth in this division. If the | 1434 |
judge or magistrate presides by electronic means, the judge or | 1435 |
magistrate shall be provided with monitors on which the judge or | 1436 |
magistrate can see each person in the room in which the testimony | 1437 |
is to be taken and with an electronic means of communication with | 1438 |
each person, and each person in the room shall be provided with a | 1439 |
monitor on which that person can see the judge or magistrate and | 1440 |
with an electronic means of communication with the judge or | 1441 |
magistrate. To the extent feasible, any person operating the | 1442 |
televising equipment shall be restricted to a room adjacent to the | 1443 |
room in which the testimony is being taken, or to a location in | 1444 |
the room in which the testimony is being taken that is behind a | 1445 |
screen or mirror, so that the person operating the televising | 1446 |
equipment can see and hear, but cannot be seen or heard by, the | 1447 |
victim giving the testimony during the testimony. The accused | 1448 |
shall be permitted to observe and hear the testimony of the victim | 1449 |
giving the testimony on a monitor, shall be provided with an | 1450 |
electronic means of immediate communication with the attorney of | 1451 |
the accused during the testimony, and shall be restricted to a | 1452 |
location from which the accused cannot be seen or heard by the | 1453 |
victim giving the testimony, except on a monitor provided for that | 1454 |
purpose. The accused and the judge or magistrate have full right | 1455 |
of cross examination, and the accused has the right of inspection | 1456 |
of exhibits prior to their introduction. The victim giving the | 1457 |
testimony shall be provided with a monitor on which the victim can | 1458 |
observe the accused during the testimony. | 1459 |
(2) For purposes of division (D)(1) of this section, a judge | 1460 |
or magistrate may order the testimony of a victim to be taken at a | 1461 |
place or room outside the room in which the preliminary hearing is | 1462 |
being conducted if the judge or magistrate determines that the | 1463 |
victim is unavailable to testify in the room in the physical | 1464 |
presence of the accused due to one or more of the following: | 1465 |
(a) The inability of the victim to communicate about the | 1466 |
alleged offense because of extreme fear, severe trauma, or another | 1467 |
similar reason; | 1468 |
(b) The substantial likelihood that the victim will suffer | 1469 |
serious emotional trauma from so testifying; | 1470 |
(c) The victim is at a hospital for care and treatment for | 1471 |
any physical, mental, or emotional injury suffered by reason of | 1472 |
the alleged offense. | 1473 |
Sec. 2950.01. As used in this chapter, unless the context | 1474 |
clearly requires otherwise: | 1475 |
(A) "Sexually oriented offense" means any of the following | 1476 |
violations or offenses committed by a person, regardless of the | 1477 |
person's age: | 1478 |
(1) A violation of section 2907.02, 2907.03, 2907.05, | 1479 |
2907.06, 2907.07, 2907.08, 2907.21, 2907.22, 2907.32, 2907.321, | 1480 |
2907.322, or 2907.323 of the Revised Code; | 1481 |
(2) A violation of section 2907.04 of the Revised Code when | 1482 |
the offender is less than four years older than the other person | 1483 |
with whom the offender engaged in sexual conduct, the other person | 1484 |
did not consent to the sexual conduct, and the offender previously | 1485 |
has not been convicted of or pleaded guilty to a violation of | 1486 |
section 2907.02, 2907.03, or 2907.04 of the Revised Code or a | 1487 |
violation of former section 2907.12 of the Revised Code; | 1488 |
(3) A violation of section 2907.04 of the Revised Code when | 1489 |
the offender is at least four years older than the other person | 1490 |
with whom the offender engaged in sexual conduct or when the | 1491 |
offender is less than four years older than the other person with | 1492 |
whom the offender engaged in sexual conduct and the offender | 1493 |
previously has been convicted of or pleaded guilty to a violation | 1494 |
of section 2907.02, 2907.03, or 2907.04 of the Revised Code or a | 1495 |
violation of former section 2907.12 of the Revised Code; | 1496 |
(4) A violation of section 2903.01, 2903.02, or 2903.11 of | 1497 |
the Revised Code when the violation was committed with a sexual | 1498 |
motivation; | 1499 |
(5) A violation of division (A) of section 2903.04 of the | 1500 |
Revised Code when the offender committed or attempted to commit | 1501 |
the felony that is the basis of the violation with a sexual | 1502 |
motivation; | 1503 |
(6) A violation of division (A)(3) of section 2903.211 of the | 1504 |
Revised Code; | 1505 |
(7) A violation of division (A)(1), (2), (3), or (5) of | 1506 |
section 2905.01 of the Revised Code when the offense is committed | 1507 |
with a sexual motivation; | 1508 |
(8) A violation of division (A)(4) of section 2905.01 of the | 1509 |
Revised Code; | 1510 |
(9) A violation of division (B) of section 2905.01 of the | 1511 |
Revised Code when the victim of the offense is under eighteen | 1512 |
years of age and the offender is not a parent of the victim of the | 1513 |
offense; | 1514 |
(10) A violation of division (B) of section 2903.03, of | 1515 |
division (B) of section 2905.02, of division (B) of section | 1516 |
2905.03, of division (B) of section 2905.05, or of division (B)(5) | 1517 |
of section 2919.22 of the Revised Code; | 1518 |
(11) A violation of section 2905.32 of the Revised Code when | 1519 |
any of the following applies: | 1520 |
(a) The violation is a violation of division (A)(1) of that | 1521 |
section and the offender knowingly recruited, lured, enticed, | 1522 |
isolated, harbored, transported, provided, obtained, or | 1523 |
maintained, or knowingly attempted to recruit, lure, entice, | 1524 |
isolate, harbor, transport, provide, obtain, or maintain, another | 1525 |
person knowing that the person would be compelled to engage in | 1526 |
sexual activity for hire, engage in a performance that was | 1527 |
obscene, sexually oriented, or nudity oriented, or be a model or | 1528 |
participant in the production of material that was obscene, | 1529 |
sexually oriented, or nudity oriented | 1530 |
(b) The violation is a violation of division (A)(2) of that | 1531 |
section and the offender knowingly recruited, lured, enticed, | 1532 |
isolated, harbored, transported, provided, obtained, or | 1533 |
maintained, or knowingly attempted to recruit, lure, entice, | 1534 |
isolate, harbor, transport, provide, obtain, or maintain a person | 1535 |
who is less than sixteen years of age or is a developmentally | 1536 |
disabled person whom the offender knows or has reasonable cause to | 1537 |
believe is a developmentally disabled person for any purpose | 1538 |
listed in divisions (A)(2)(a) to (c) of that section. | 1539 |
(c) The violation is a violation of division (A)(3) of that | 1540 |
section, the offender knowingly recruited, lured, enticed, | 1541 |
isolated, harbored, transported, provided, obtained, or | 1542 |
maintained, or knowingly attempted to recruit, lure, entice, | 1543 |
isolate, harbor, transport, provide, obtain, or maintain a person | 1544 |
who is sixteen or seventeen years of age for any purpose listed in | 1545 |
divisions (A)(2)(a) to (c) of that section, and the circumstances | 1546 |
described in division (A)(5), (6), (7), (8), (9), (10), (11), | 1547 |
(12), or (13) of section 2907.03 of the Revised Code apply with | 1548 |
respect to the offender and the other person. | 1549 |
(12) A violation of any former law of this state, any | 1550 |
existing or former municipal ordinance or law of another state or | 1551 |
the United States, any existing or former law applicable in a | 1552 |
military court or in an Indian tribal court, or any existing or | 1553 |
former law of any nation other than the United States that is or | 1554 |
was substantially equivalent to any offense listed in division | 1555 |
(A)(1), (2), (3), (4), (5), (6), (7), (8), (9), (10), or (11) of | 1556 |
this section; | 1557 |
(13) A violation of division (A)(3) of section 2907.24 of the | 1558 |
Revised Code; | 1559 |
(14) Any attempt to commit, conspiracy to commit, or | 1560 |
complicity in committing any offense listed in division (A)(1), | 1561 |
(2), (3), (4), (5), (6), (7), (8), (9), (10), (11), | 1562 |
(13) of this section. | 1563 |
(B)(1) "Sex offender" means, subject to division (B)(2) of | 1564 |
this section, a person who is convicted of, pleads guilty to, has | 1565 |
been convicted of, has pleaded guilty to, is adjudicated a | 1566 |
delinquent child for committing, or has been adjudicated a | 1567 |
delinquent child for committing any sexually oriented offense. | 1568 |
(2) "Sex offender" does not include a person who is convicted | 1569 |
of, pleads guilty to, has been convicted of, has pleaded guilty | 1570 |
to, is adjudicated a delinquent child for committing, or has been | 1571 |
adjudicated a delinquent child for committing a sexually oriented | 1572 |
offense if the offense involves consensual sexual conduct or | 1573 |
consensual sexual contact and either of the following applies: | 1574 |
(a) The victim of the sexually oriented offense was eighteen | 1575 |
years of age or older and at the time of the sexually oriented | 1576 |
offense was not under the custodial authority of the person who is | 1577 |
convicted of, pleads guilty to, has been convicted of, has pleaded | 1578 |
guilty to, is adjudicated a delinquent child for committing, or | 1579 |
has been adjudicated a delinquent child for committing the | 1580 |
sexually oriented offense. | 1581 |
(b) The victim of the offense was thirteen years of age or | 1582 |
older, and the person who is convicted of, pleads guilty to, has | 1583 |
been convicted of, has pleaded guilty to, is adjudicated a | 1584 |
delinquent child for committing, or has been adjudicated a | 1585 |
delinquent child for committing the sexually oriented offense is | 1586 |
not more than four years older than the victim. | 1587 |
(C) "Child-victim oriented offense" means any of the | 1588 |
following violations or offenses committed by a person, regardless | 1589 |
of the person's age, when the victim is under eighteen years of | 1590 |
age and is not a child of the person who commits the violation: | 1591 |
(1) A violation of division (A)(1), (2), (3), or (5) of | 1592 |
section 2905.01 of the Revised Code when the violation is not | 1593 |
included in division (A)(7) of this section; | 1594 |
(2) A violation of division (A) of section 2905.02, division | 1595 |
(A) of section 2905.03, or division (A) of section 2905.05 of the | 1596 |
Revised Code; | 1597 |
(3) A violation of any former law of this state, any existing | 1598 |
or former municipal ordinance or law of another state or the | 1599 |
United States, any existing or former law applicable in a military | 1600 |
court or in an Indian tribal court, or any existing or former law | 1601 |
of any nation other than the United States that is or was | 1602 |
substantially equivalent to any offense listed in division (C)(1) | 1603 |
or (2) of this section; | 1604 |
(4) Any attempt to commit, conspiracy to commit, or | 1605 |
complicity in committing any offense listed in division (C)(1), | 1606 |
(2), or (3) of this section. | 1607 |
(D) "Child-victim offender" means a person who is convicted | 1608 |
of, pleads guilty to, has been convicted of, has pleaded guilty | 1609 |
to, is adjudicated a delinquent child for committing, or has been | 1610 |
adjudicated a delinquent child for committing any child-victim | 1611 |
oriented offense. | 1612 |
(E) "Tier I sex offender/child-victim offender" means any of | 1613 |
the following: | 1614 |
(1) A sex offender who is convicted of, pleads guilty to, has | 1615 |
been convicted of, or has pleaded guilty to any of the following | 1616 |
sexually oriented offenses: | 1617 |
(a) A violation of section 2907.06, 2907.07, 2907.08, | 1618 |
2907.22, or 2907.32 of the Revised Code; | 1619 |
(b) A violation of section 2907.04 of the Revised Code when | 1620 |
the offender is less than four years older than the other person | 1621 |
with whom the offender engaged in sexual conduct, the other person | 1622 |
did not consent to the sexual conduct, and the offender previously | 1623 |
has not been convicted of or pleaded guilty to a violation of | 1624 |
section 2907.02, 2907.03, or 2907.04 of the Revised Code or a | 1625 |
violation of former section 2907.12 of the Revised Code; | 1626 |
(c) A violation of division (A)(1), (2), (3), or (5) of | 1627 |
section 2907.05 of the Revised Code; | 1628 |
(d) A violation of division (A)(3) of section 2907.323 of the | 1629 |
Revised Code; | 1630 |
(e) A violation of division (A)(3) of section 2903.211, of | 1631 |
division (B) of section 2905.03, or of division (B) of section | 1632 |
2905.05 of the Revised Code; | 1633 |
(f) A violation of any former law of this state, any existing | 1634 |
or former municipal ordinance or law of another state or the | 1635 |
United States, any existing or former law applicable in a military | 1636 |
court or in an Indian tribal court, or any existing or former law | 1637 |
of any nation other than the United States, that is or was | 1638 |
substantially equivalent to any offense listed in division | 1639 |
(E)(1)(a), (b), (c), (d), or (e) of this section; | 1640 |
(g) Any attempt to commit, conspiracy to commit, or | 1641 |
complicity in committing any offense listed in division (E)(1)(a), | 1642 |
(b), (c), (d), (e), or (f) of this section. | 1643 |
(2) A child-victim offender who is convicted of, pleads | 1644 |
guilty to, has been convicted of, or has pleaded guilty to a | 1645 |
child-victim oriented offense and who is not within either | 1646 |
category of child-victim offender described in division (F)(2) or | 1647 |
(G)(2) of this section. | 1648 |
(3) A sex offender who is adjudicated a delinquent child for | 1649 |
committing or has been adjudicated a delinquent child for | 1650 |
committing any sexually oriented offense and who a juvenile court, | 1651 |
pursuant to section 2152.82, 2152.83, 2152.84, or 2152.85 of the | 1652 |
Revised Code, classifies a tier I sex offender/child-victim | 1653 |
offender relative to the offense. | 1654 |
(4) A child-victim offender who is adjudicated a delinquent | 1655 |
child for committing or has been adjudicated a delinquent child | 1656 |
for committing any child-victim oriented offense and who a | 1657 |
juvenile court, pursuant to section 2152.82, 2152.83, 2152.84, or | 1658 |
2152.85 of the Revised Code, classifies a tier I sex | 1659 |
offender/child-victim offender relative to the offense. | 1660 |
(F) "Tier II sex offender/child-victim offender" means any of | 1661 |
the following: | 1662 |
(1) A sex offender who is convicted of, pleads guilty to, has | 1663 |
been convicted of, or has pleaded guilty to any of the following | 1664 |
sexually oriented offenses: | 1665 |
(a) A violation of section 2907.21, 2907.321, or 2907.322 of | 1666 |
the Revised Code; | 1667 |
(b) A violation of section 2907.04 of the Revised Code when | 1668 |
the offender is at least four years older than the other person | 1669 |
with whom the offender engaged in sexual conduct, or when the | 1670 |
offender is less than four years older than the other person with | 1671 |
whom the offender engaged in sexual conduct and the offender | 1672 |
previously has been convicted of or pleaded guilty to a violation | 1673 |
of section 2907.02, 2907.03, or 2907.04 of the Revised Code or | 1674 |
former section 2907.12 of the Revised Code; | 1675 |
(c) A violation of division (A)(4) of section 2907.05, of | 1676 |
division (A)(3) of section 2907.24, or of division (A)(1) or (2) | 1677 |
of section 2907.323 of the Revised Code; | 1678 |
(d) A violation of division (A)(1), (2), (3), or (5) of | 1679 |
section 2905.01 of the Revised Code when the offense is committed | 1680 |
with a sexual motivation; | 1681 |
(e) A violation of division (A)(4) of section 2905.01 of the | 1682 |
Revised Code when the victim of the offense is eighteen years of | 1683 |
age or older; | 1684 |
(f) A violation of division (B) of section 2905.02 or of | 1685 |
division (B)(5) of section 2919.22 of the Revised Code; | 1686 |
(g) A violation of section 2905.32 of the Revised Code | 1687 |
1688 | |
1689 | |
1690 | |
1691 | |
1692 | |
1693 | |
1694 | |
1695 | |
1696 | |
(c) of this section; | 1697 |
(h) A violation of any former law of this state, any existing | 1698 |
or former municipal ordinance or law of another state or the | 1699 |
United States, any existing or former law applicable in a military | 1700 |
court or in an Indian tribal court, or any existing or former law | 1701 |
of any nation other than the United States that is or was | 1702 |
substantially equivalent to any offense listed in division | 1703 |
(F)(1)(a), (b), (c), (d), (e), (f), or (g) of this section; | 1704 |
(i) Any attempt to commit, conspiracy to commit, or | 1705 |
complicity in committing any offense listed in division (F)(1)(a), | 1706 |
(b), (c), (d), (e), (f), (g), or (h) of this section; | 1707 |
(j) Any sexually oriented offense that is committed after the | 1708 |
sex offender previously has been convicted of, pleaded guilty to, | 1709 |
or has been adjudicated a delinquent child for committing any | 1710 |
sexually oriented offense or child-victim oriented offense for | 1711 |
which the offender was classified a tier I sex | 1712 |
offender/child-victim offender. | 1713 |
(2) A child-victim offender who is convicted of, pleads | 1714 |
guilty to, has been convicted of, or has pleaded guilty to any | 1715 |
child-victim oriented offense when the child-victim oriented | 1716 |
offense is committed after the child-victim offender previously | 1717 |
has been convicted of, pleaded guilty to, or been adjudicated a | 1718 |
delinquent child for committing any sexually oriented offense or | 1719 |
child-victim oriented offense for which the offender was | 1720 |
classified a tier I sex offender/child-victim offender. | 1721 |
(3) A sex offender who is adjudicated a delinquent child for | 1722 |
committing or has been adjudicated a delinquent child for | 1723 |
committing any sexually oriented offense and who a juvenile court, | 1724 |
pursuant to section 2152.82, 2152.83, 2152.84, or 2152.85 of the | 1725 |
Revised Code, classifies a tier II sex offender/child-victim | 1726 |
offender relative to the offense. | 1727 |
(4) A child-victim offender who is adjudicated a delinquent | 1728 |
child for committing or has been adjudicated a delinquent child | 1729 |
for committing any child-victim oriented offense and whom a | 1730 |
juvenile court, pursuant to section 2152.82, 2152.83, 2152.84, or | 1731 |
2152.85 of the Revised Code, classifies a tier II sex | 1732 |
offender/child-victim offender relative to the current offense. | 1733 |
(5) A sex offender or child-victim offender who is not in any | 1734 |
category of tier II sex offender/child-victim offender set forth | 1735 |
in division (F)(1), (2), (3), or (4) of this section, who prior to | 1736 |
January 1, 2008, was adjudicated a delinquent child for committing | 1737 |
a sexually oriented offense or child-victim oriented offense, and | 1738 |
who prior to that date was determined to be a habitual sex | 1739 |
offender or determined to be a habitual child-victim offender, | 1740 |
unless either of the following applies: | 1741 |
(a) The sex offender or child-victim offender is reclassified | 1742 |
pursuant to section 2950.031 or 2950.032 of the Revised Code as a | 1743 |
tier I sex offender/child-victim offender or a tier III sex | 1744 |
offender/child-victim offender relative to the offense. | 1745 |
(b) A juvenile court, pursuant to section 2152.82, 2152.83, | 1746 |
2152.84, or 2152.85 of the Revised Code, classifies the child a | 1747 |
tier I sex offender/child-victim offender or a tier III sex | 1748 |
offender/child-victim offender relative to the offense. | 1749 |
(G) "Tier III sex offender/child-victim offender" means any | 1750 |
of the following: | 1751 |
(1) A sex offender who is convicted of, pleads guilty to, has | 1752 |
been convicted of, or has pleaded guilty to any of the following | 1753 |
sexually oriented offenses: | 1754 |
(a) A violation of section 2907.02 or 2907.03 of the Revised | 1755 |
Code; | 1756 |
(b) A violation of division (B) of section 2907.05 of the | 1757 |
Revised Code; | 1758 |
(c) A violation of section 2903.01, 2903.02, or 2903.11 of | 1759 |
the Revised Code when the violation was committed with a sexual | 1760 |
motivation; | 1761 |
(d) A violation of division (A) of section 2903.04 of the | 1762 |
Revised Code when the offender committed or attempted to commit | 1763 |
the felony that is the basis of the violation with a sexual | 1764 |
motivation; | 1765 |
(e) A violation of division (A)(4) of section 2905.01 of the | 1766 |
Revised Code when the victim of the offense is under eighteen | 1767 |
years of age; | 1768 |
(f) A violation of division (B) of section 2905.01 of the | 1769 |
Revised Code when the victim of the offense is under eighteen | 1770 |
years of age and the offender is not a parent of the victim of the | 1771 |
offense; | 1772 |
(g) A violation of division (B) of section 2903.03 of the | 1773 |
Revised Code; | 1774 |
(h) A violation of any former law of this state, any existing | 1775 |
or former municipal ordinance or law of another state or the | 1776 |
United States, any existing or former law applicable in a military | 1777 |
court or in an Indian tribal court, or any existing or former law | 1778 |
of any nation other than the United States that is or was | 1779 |
substantially equivalent to any offense listed in division | 1780 |
(G)(1)(a), (b), (c), (d), (e), (f), or (g) of this section; | 1781 |
(i) Any attempt to commit, conspiracy to commit, or | 1782 |
complicity in committing any offense listed in division (G)(1)(a), | 1783 |
(b), (c), (d), (e), (f), (g), or (h) of this section; | 1784 |
(j) Any sexually oriented offense that is committed after the | 1785 |
sex offender previously has been convicted of, pleaded guilty to, | 1786 |
or been adjudicated a delinquent child for committing any sexually | 1787 |
oriented offense or child-victim oriented offense for which the | 1788 |
offender was classified a tier II sex offender/child-victim | 1789 |
offender or a tier III sex offender/child-victim offender. | 1790 |
(2) A child-victim offender who is convicted of, pleads | 1791 |
guilty to, has been convicted of, or has pleaded guilty to any | 1792 |
child-victim oriented offense when the child-victim oriented | 1793 |
offense is committed after the child-victim offender previously | 1794 |
has been convicted of, pleaded guilty to, or been adjudicated a | 1795 |
delinquent child for committing any sexually oriented offense or | 1796 |
child-victim oriented offense for which the offender was | 1797 |
classified a tier II sex offender/child-victim offender or a tier | 1798 |
III sex offender/child-victim offender. | 1799 |
(3) A sex offender who is adjudicated a delinquent child for | 1800 |
committing or has been adjudicated a delinquent child for | 1801 |
committing any sexually oriented offense and who a juvenile court, | 1802 |
pursuant to section 2152.82, 2152.83, 2152.84, or 2152.85 of the | 1803 |
Revised Code, classifies a tier III sex offender/child-victim | 1804 |
offender relative to the offense. | 1805 |
(4) A child-victim offender who is adjudicated a delinquent | 1806 |
child for committing or has been adjudicated a delinquent child | 1807 |
for committing any child-victim oriented offense and whom a | 1808 |
juvenile court, pursuant to section 2152.82, 2152.83, 2152.84, or | 1809 |
2152.85 of the Revised Code, classifies a tier III sex | 1810 |
offender/child-victim offender relative to the current offense. | 1811 |
(5) A sex offender or child-victim offender who is not in any | 1812 |
category of tier III sex offender/child-victim offender set forth | 1813 |
in division (G)(1), (2), (3), or (4) of this section, who prior to | 1814 |
January 1, 2008, was convicted of or pleaded guilty to a sexually | 1815 |
oriented offense or child-victim oriented offense or was | 1816 |
adjudicated a delinquent child for committing a sexually oriented | 1817 |
offense or child-victim oriented offense and classified a juvenile | 1818 |
offender registrant, and who prior to that date was adjudicated a | 1819 |
sexual predator or adjudicated a child-victim predator, unless | 1820 |
either of the following applies: | 1821 |
(a) The sex offender or child-victim offender is reclassified | 1822 |
pursuant to section 2950.031 or 2950.032 of the Revised Code as a | 1823 |
tier I sex offender/child-victim offender or a tier II sex | 1824 |
offender/child-victim offender relative to the offense. | 1825 |
(b) The sex offender or child-victim offender is a delinquent | 1826 |
child, and a juvenile court, pursuant to section 2152.82, 2152.83, | 1827 |
2152.84, or 2152.85 of the Revised Code, classifies the child a | 1828 |
tier I sex offender/child-victim offender or a tier II sex | 1829 |
offender/child-victim offender relative to the offense. | 1830 |
(6) A sex offender who is convicted of, pleads guilty to, was | 1831 |
convicted of, or pleaded guilty to a sexually oriented offense, if | 1832 |
the sexually oriented offense and the circumstances in which it | 1833 |
was committed are such that division (F) of section 2971.03 of the | 1834 |
Revised Code automatically classifies the offender as a tier III | 1835 |
sex offender/child-victim offender; | 1836 |
(7) A sex offender or child-victim offender who is convicted | 1837 |
of, pleads guilty to, was convicted of, pleaded guilty to, is | 1838 |
adjudicated a delinquent child for committing, or was adjudicated | 1839 |
a delinquent child for committing a sexually oriented offense or | 1840 |
child-victim offense in another state, in a federal court, | 1841 |
military court, or Indian tribal court, or in a court in any | 1842 |
nation other than the United States if both of the following | 1843 |
apply: | 1844 |
(a) Under the law of the jurisdiction in which the offender | 1845 |
was convicted or pleaded guilty or the delinquent child was | 1846 |
adjudicated, the offender or delinquent child is in a category | 1847 |
substantially equivalent to a category of tier III sex | 1848 |
offender/child-victim offender described in division (G)(1), (2), | 1849 |
(3), (4), (5), or (6) of this section. | 1850 |
(b) Subsequent to the conviction, plea of guilty, or | 1851 |
adjudication in the other jurisdiction, the offender or delinquent | 1852 |
child resides, has temporary domicile, attends school or an | 1853 |
institution of higher education, is employed, or intends to reside | 1854 |
in this state in any manner and for any period of time that | 1855 |
subjects the offender or delinquent child to a duty to register or | 1856 |
provide notice of intent to reside under section 2950.04 or | 1857 |
2950.041 of the Revised Code. | 1858 |
(H) "Confinement" includes, but is not limited to, a | 1859 |
community residential sanction imposed pursuant to section 2929.16 | 1860 |
or 2929.26 of the Revised Code. | 1861 |
(I) "Prosecutor" has the same meaning as in section 2935.01 | 1862 |
of the Revised Code. | 1863 |
(J) "Supervised release" means a release of an offender from | 1864 |
a prison term, a term of imprisonment, or another type of | 1865 |
confinement that satisfies either of the following conditions: | 1866 |
(1) The release is on parole, a conditional pardon, under a | 1867 |
community control sanction, under transitional control, or under a | 1868 |
post-release control sanction, and it requires the person to | 1869 |
report to or be supervised by a parole officer, probation officer, | 1870 |
field officer, or another type of supervising officer. | 1871 |
(2) The release is any type of release that is not described | 1872 |
in division (J)(1) of this section and that requires the person to | 1873 |
report to or be supervised by a probation officer, a parole | 1874 |
officer, a field officer, or another type of supervising officer. | 1875 |
(K) "Sexually violent predator specification," "sexually | 1876 |
violent predator," "sexually violent offense," "sexual motivation | 1877 |
specification," "designated homicide, assault, or kidnapping | 1878 |
offense," and "violent sex offense" have the same meanings as in | 1879 |
section 2971.01 of the Revised Code. | 1880 |
(L) "Post-release control sanction" and "transitional | 1881 |
control" have the same meanings as in section 2967.01 of the | 1882 |
Revised Code. | 1883 |
(M) "Juvenile offender registrant" means a person who is | 1884 |
adjudicated a delinquent child for committing on or after January | 1885 |
1, 2002, a sexually oriented offense or a child-victim oriented | 1886 |
offense, who is fourteen years of age or older at the time of | 1887 |
committing the offense, and who a juvenile court judge, pursuant | 1888 |
to an order issued under section 2152.82, 2152.83, 2152.84, | 1889 |
2152.85, or 2152.86 of the Revised Code, classifies a juvenile | 1890 |
offender registrant and specifies has a duty to comply with | 1891 |
sections 2950.04, 2950.041, 2950.05, and 2950.06 of the Revised | 1892 |
Code. "Juvenile offender registrant" includes a person who prior | 1893 |
to January 1, 2008, was a "juvenile offender registrant" under the | 1894 |
definition of the term in existence prior to January 1, 2008, and | 1895 |
a person who prior to July 31, 2003, was a "juvenile sex offender | 1896 |
registrant" under the former definition of that former term. | 1897 |
(N) "Public registry-qualified juvenile offender registrant" | 1898 |
means a person who is adjudicated a delinquent child and on whom a | 1899 |
juvenile court has imposed a serious youthful offender | 1900 |
dispositional sentence under section 2152.13 of the Revised Code | 1901 |
before, on, or after January 1, 2008, and to whom all of the | 1902 |
following apply: | 1903 |
(1) The person is adjudicated a delinquent child for | 1904 |
committing, attempting to commit, conspiring to commit, or | 1905 |
complicity in committing one of the following acts: | 1906 |
(a) A violation of section 2907.02 of the Revised Code, | 1907 |
division (B) of section 2907.05 of the Revised Code, or section | 1908 |
2907.03 of the Revised Code if the victim of the violation was | 1909 |
less than twelve years of age; | 1910 |
(b) A violation of section 2903.01, 2903.02, or 2905.01 of | 1911 |
the Revised Code that was committed with a purpose to gratify the | 1912 |
sexual needs or desires of the child; | 1913 |
(c) A violation of division (B) of section 2903.03 of the | 1914 |
Revised Code. | 1915 |
(2) The person was fourteen, fifteen, sixteen, or seventeen | 1916 |
years of age at the time of committing the act. | 1917 |
(3) A juvenile court judge, pursuant to an order issued under | 1918 |
section 2152.86 of the Revised Code, classifies the person a | 1919 |
juvenile offender registrant, specifies the person has a duty to | 1920 |
comply with sections 2950.04, 2950.05, and 2950.06 of the Revised | 1921 |
Code, and classifies the person a public registry-qualified | 1922 |
juvenile offender registrant, and the classification of the person | 1923 |
as a public registry-qualified juvenile offender registrant has | 1924 |
not been terminated pursuant to division (D) of section 2152.86 of | 1925 |
the Revised Code. | 1926 |
(O) "Secure facility" means any facility that is designed and | 1927 |
operated to ensure that all of its entrances and exits are locked | 1928 |
and under the exclusive control of its staff and to ensure that, | 1929 |
because of that exclusive control, no person who is | 1930 |
institutionalized or confined in the facility may leave the | 1931 |
facility without permission or supervision. | 1932 |
(P) "Out-of-state juvenile offender registrant" means a | 1933 |
person who is adjudicated a delinquent child in a court in another | 1934 |
state, in a federal court, military court, or Indian tribal court, | 1935 |
or in a court in any nation other than the United States for | 1936 |
committing a sexually oriented offense or a child-victim oriented | 1937 |
offense, who on or after January 1, 2002, moves to and resides in | 1938 |
this state or temporarily is domiciled in this state for more than | 1939 |
five days, and who has a duty under section 2950.04 or 2950.041 of | 1940 |
the Revised Code to register in this state and the duty to | 1941 |
otherwise comply with that applicable section and sections 2950.05 | 1942 |
and 2950.06 of the Revised Code. "Out-of-state juvenile offender | 1943 |
registrant" includes a person who prior to January 1, 2008, was an | 1944 |
"out-of-state juvenile offender registrant" under the definition | 1945 |
of the term in existence prior to January 1, 2008, and a person | 1946 |
who prior to July 31, 2003, was an "out-of-state juvenile sex | 1947 |
offender registrant" under the former definition of that former | 1948 |
term. | 1949 |
(Q) "Juvenile court judge" includes a magistrate to whom the | 1950 |
juvenile court judge confers duties pursuant to division (A)(15) | 1951 |
of section 2151.23 of the Revised Code. | 1952 |
(R) "Adjudicated a delinquent child for committing a sexually | 1953 |
oriented offense" includes a child who receives a serious youthful | 1954 |
offender dispositional sentence under section 2152.13 of the | 1955 |
Revised Code for committing a sexually oriented offense. | 1956 |
(S) "School" and "school premises" have the same meanings as | 1957 |
in section 2925.01 of the Revised Code. | 1958 |
(T) "Residential premises" means the building in which a | 1959 |
residential unit is located and the grounds upon which that | 1960 |
building stands, extending to the perimeter of the property. | 1961 |
"Residential premises" includes any type of structure in which a | 1962 |
residential unit is located, including, but not limited to, | 1963 |
multi-unit buildings and mobile and manufactured homes. | 1964 |
(U) "Residential unit" means a dwelling unit for residential | 1965 |
use and occupancy, and includes the structure or part of a | 1966 |
structure that is used as a home, residence, or sleeping place by | 1967 |
one person who maintains a household or two or more persons who | 1968 |
maintain a common household. "Residential unit" does not include a | 1969 |
halfway house or a community-based correctional facility. | 1970 |
(V) "Multi-unit building" means a building in which is | 1971 |
located more than twelve residential units that have entry doors | 1972 |
that open directly into the unit from a hallway that is shared | 1973 |
with one or more other units. A residential unit is not considered | 1974 |
located in a multi-unit building if the unit does not have an | 1975 |
entry door that opens directly into the unit from a hallway that | 1976 |
is shared with one or more other units or if the unit is in a | 1977 |
building that is not a multi-unit building as described in this | 1978 |
division. | 1979 |
(W) "Community control sanction" has the same meaning as in | 1980 |
section 2929.01 of the Revised Code. | 1981 |
(X) "Halfway house" and "community-based correctional | 1982 |
facility" have the same meanings as in section 2929.01 of the | 1983 |
Revised Code. | 1984 |
Sec. 2951.041. (A)(1) If an offender is charged with a | 1985 |
criminal offense, including but not limited to a violation of | 1986 |
section 2913.02, 2913.03, 2913.11, 2913.21, 2913.31, or 2919.21 of | 1987 |
the Revised Code, and the court has reason to believe that drug or | 1988 |
alcohol usage by the offender was a factor leading to the criminal | 1989 |
offense with which the offender is charged or that, at the time of | 1990 |
committing that offense, the offender had a mental illness | 1991 |
a person with intellectual disability, or was a victim of a | 1992 |
violation of section 2905.32 of the Revised Code and that the | 1993 |
mental illness
| 1994 |
disability, or fact that the offender was a victim of a violation | 1995 |
of section 2905.32 of the Revised Code was a factor leading to the | 1996 |
offender's criminal behavior, the court may accept, prior to the | 1997 |
entry of a guilty plea, the offender's request for intervention in | 1998 |
lieu of conviction. The request shall include a statement from the | 1999 |
offender as to whether the offender is alleging that drug or | 2000 |
alcohol usage by the offender was a factor leading to the criminal | 2001 |
offense with which the offender is charged or is alleging that, at | 2002 |
the time of committing that offense, the offender had a mental | 2003 |
illness | 2004 |
victim of a violation of section 2905.32 of the Revised Code and | 2005 |
that the mental illness | 2006 |
disability, or fact that the offender was a victim of a violation | 2007 |
of section 2905.32 of the Revised Code was a factor leading to the | 2008 |
criminal offense with which the offender is charged. The request | 2009 |
also shall include a waiver of the defendant's right to a speedy | 2010 |
trial, the preliminary hearing, the time period within which the | 2011 |
grand jury may consider an indictment against the offender, and | 2012 |
arraignment, unless the hearing, indictment, or arraignment has | 2013 |
already occurred. The court may reject an offender's request | 2014 |
without a hearing. If the court elects to consider an offender's | 2015 |
request, the court shall conduct a hearing to determine whether | 2016 |
the offender is eligible under this section for intervention in | 2017 |
lieu of conviction and shall stay all criminal proceedings pending | 2018 |
the outcome of the hearing. If the court schedules a hearing, the | 2019 |
court shall order an assessment of the offender for the purpose of | 2020 |
determining the offender's eligibility for intervention in lieu of | 2021 |
conviction and recommending an appropriate intervention plan. | 2022 |
If the offender alleges that drug or alcohol usage by the | 2023 |
offender was a factor leading to the criminal offense with which | 2024 |
the offender is charged, the court may order that the offender be | 2025 |
assessed by an addiction services provider certified pursuant to | 2026 |
section 5119.36 of the Revised Code or a properly credentialed | 2027 |
professional for the purpose of determining the offender's | 2028 |
eligibility for intervention in lieu of conviction and | 2029 |
recommending an appropriate intervention plan. The addiction | 2030 |
services provider or the properly credentialed professional shall | 2031 |
provide a written assessment of the offender to the court. | 2032 |
(2) The victim notification provisions of division (C) of | 2033 |
section 2930.08 of the Revised Code apply in relation to any | 2034 |
hearing held under division (A)(1) of this section. | 2035 |
(B) An offender is eligible for intervention in lieu of | 2036 |
conviction if the court finds all of the following: | 2037 |
(1) The offender previously has not been convicted of or | 2038 |
pleaded guilty to a felony offense of violence or previously has | 2039 |
been convicted of or pleaded guilty to any felony that is not an | 2040 |
offense of violence and the prosecuting attorney recommends that | 2041 |
the offender be found eligible for participation in intervention | 2042 |
in lieu of treatment under this section, previously has not been | 2043 |
through intervention in lieu of conviction under this section or | 2044 |
any similar regimen, and is charged with a felony for which the | 2045 |
court, upon conviction, would impose a community control sanction | 2046 |
on the offender under division (B)(2) of section 2929.13 of the | 2047 |
Revised Code or with a misdemeanor. | 2048 |
(2) The offense is not a felony of the first, second, or | 2049 |
third degree, is not an offense of violence, is not a violation of | 2050 |
division (A)(1) or (2) of section 2903.06 of the Revised Code, is | 2051 |
not a violation of division (A)(1) of section 2903.08 of the | 2052 |
Revised Code, is not a violation of division (A) of section | 2053 |
4511.19 of the Revised Code or a municipal ordinance that is | 2054 |
substantially similar to that division, and is not an offense for | 2055 |
which a sentencing court is required to impose a mandatory prison | 2056 |
term, a mandatory term of local incarceration, or a mandatory term | 2057 |
of imprisonment in a jail. | 2058 |
(3) The offender is not charged with a violation of section | 2059 |
2925.02, 2925.04, or 2925.06 of the Revised Code, is not charged | 2060 |
with a violation of section 2925.03 of the Revised Code that is a | 2061 |
felony of the first, second, third, or fourth degree, and is not | 2062 |
charged with a violation of section 2925.11 of the Revised Code | 2063 |
that is a felony of the first, second, or third degree. | 2064 |
(4) If an offender alleges that drug or alcohol usage by the | 2065 |
offender was a factor leading to the criminal offense with which | 2066 |
the offender is charged, the court has ordered that the offender | 2067 |
be assessed by an addiction services provider certified pursuant | 2068 |
to section 5119.36 of the Revised Code or a properly credentialed | 2069 |
professional for the purpose of determining the offender's | 2070 |
eligibility for intervention in lieu of conviction and | 2071 |
recommending an appropriate intervention plan, the offender has | 2072 |
been assessed by an addiction services provider of that nature or | 2073 |
a properly credentialed professional in accordance with the | 2074 |
court's order, and the addiction services provider or properly | 2075 |
credentialed professional has filed the written assessment of the | 2076 |
offender with the court. | 2077 |
(5) If an offender alleges that, at the time of committing | 2078 |
the criminal offense with which the offender is charged, the | 2079 |
offender had a mental illness | 2080 |
disability, or was a victim of a violation of section 2905.32 of | 2081 |
the Revised Code and that the mental illness | 2082 |
person with intellectual disability, or fact that the offender was | 2083 |
a victim of a violation of section 2905.32 of the Revised Code was | 2084 |
a factor leading to that offense, the offender has been assessed | 2085 |
by a psychiatrist, psychologist, independent social worker, | 2086 |
licensed professional clinical counselor, or independent marriage | 2087 |
and family therapist for the purpose of determining the offender's | 2088 |
eligibility for intervention in lieu of conviction and | 2089 |
recommending an appropriate intervention plan. | 2090 |
(6) The offender's drug usage, alcohol usage, mental illness, | 2091 |
or intellectual disability, or the fact that the offender was a | 2092 |
victim of a violation of section 2905.32 of the Revised Code, | 2093 |
whichever is applicable, was a factor leading to the criminal | 2094 |
offense with which the offender is charged, intervention in lieu | 2095 |
of conviction would not demean the seriousness of the offense, and | 2096 |
intervention would substantially reduce the likelihood of any | 2097 |
future criminal activity. | 2098 |
(7) The alleged victim of the offense was not sixty-five | 2099 |
years of age or older, permanently and totally disabled, under | 2100 |
thirteen years of age, or a peace officer engaged in the officer's | 2101 |
official duties at the time of the alleged offense. | 2102 |
(8) If the offender is charged with a violation of section | 2103 |
2925.24 of the Revised Code, the alleged violation did not result | 2104 |
in physical harm to any person, and the offender previously has | 2105 |
not been treated for drug abuse. | 2106 |
(9) The offender is willing to comply with all terms and | 2107 |
conditions imposed by the court pursuant to division (D) of this | 2108 |
section. | 2109 |
(10) The offender is not charged with an offense that would | 2110 |
result in the offender being disqualified under Chapter 4506. of | 2111 |
the Revised Code from operating a commercial motor vehicle or | 2112 |
would subject the offender to any other sanction under that | 2113 |
chapter. | 2114 |
(C) At the conclusion of a hearing held pursuant to division | 2115 |
(A) of this section, the court shall enter its determination as to | 2116 |
whether the offender is eligible for intervention in lieu of | 2117 |
conviction and as to whether to grant the offender's request. If | 2118 |
the court finds under division (B) of this section that the | 2119 |
offender is eligible for intervention in lieu of conviction and | 2120 |
grants the offender's request, the court shall accept the | 2121 |
offender's plea of guilty and waiver of the defendant's right to a | 2122 |
speedy trial, the preliminary hearing, the time period within | 2123 |
which the grand jury may consider an indictment against the | 2124 |
offender, and arraignment, unless the hearing, indictment, or | 2125 |
arraignment has already occurred. In addition, the court then may | 2126 |
stay all criminal proceedings and order the offender to comply | 2127 |
with all terms and conditions imposed by the court pursuant to | 2128 |
division (D) of this section. If the court finds that the offender | 2129 |
is not eligible or does not grant the offender's request, the | 2130 |
criminal proceedings against the offender shall proceed as if the | 2131 |
offender's request for intervention in lieu of conviction had not | 2132 |
been made. | 2133 |
(D) If the court grants an offender's request for | 2134 |
intervention in lieu of conviction, the court shall place the | 2135 |
offender under the general control and supervision of the county | 2136 |
probation department, the adult parole authority, or another | 2137 |
appropriate local probation or court services agency, if one | 2138 |
exists, as if the offender was subject to a community control | 2139 |
sanction imposed under section 2929.15, 2929.18, or 2929.25 of the | 2140 |
Revised Code. The court shall establish an intervention plan for | 2141 |
the offender. The terms and conditions of the intervention plan | 2142 |
shall require the offender, for at least one year from the date on | 2143 |
which the court grants the order of intervention in lieu of | 2144 |
conviction, to abstain from the use of illegal drugs and alcohol, | 2145 |
to participate in treatment and recovery support services, and to | 2146 |
submit to regular random testing for drug and alcohol use and may | 2147 |
include any other treatment terms and conditions, or terms and | 2148 |
conditions similar to community control sanctions, which may | 2149 |
include community service or restitution, that are ordered by the | 2150 |
court. | 2151 |
(E) If the court grants an offender's request for | 2152 |
intervention in lieu of conviction and the court finds that the | 2153 |
offender has successfully completed the intervention plan for the | 2154 |
offender, including the requirement that the offender abstain from | 2155 |
using illegal drugs and alcohol for a period of at least one year | 2156 |
from the date on which the court granted the order of intervention | 2157 |
in lieu of conviction, the requirement that the offender | 2158 |
participate in treatment and recovery support services, and all | 2159 |
other terms and conditions ordered by the court, the court shall | 2160 |
dismiss the proceedings against the offender. Successful | 2161 |
completion of the intervention plan and period of abstinence under | 2162 |
this section shall be without adjudication of guilt and is not a | 2163 |
criminal conviction for purposes of any disqualification or | 2164 |
disability imposed by law and upon conviction of a crime, and the | 2165 |
court may order the sealing of records related to the offense in | 2166 |
question in the manner provided in sections 2953.31 to 2953.36 of | 2167 |
the Revised Code. | 2168 |
(F) If the court grants an offender's request for | 2169 |
intervention in lieu of conviction and the offender fails to | 2170 |
comply with any term or condition imposed as part of the | 2171 |
intervention plan for the offender, the supervising authority for | 2172 |
the offender promptly shall advise the court of this failure, and | 2173 |
the court shall hold a hearing to determine whether the offender | 2174 |
failed to comply with any term or condition imposed as part of the | 2175 |
plan. If the court determines that the offender has failed to | 2176 |
comply with any of those terms and conditions, it shall enter a | 2177 |
finding of guilty and shall impose an appropriate sanction under | 2178 |
Chapter 2929. of the Revised Code. If the court sentences the | 2179 |
offender to a prison term, the court, after consulting with the | 2180 |
department of rehabilitation and correction regarding the | 2181 |
availability of services, may order continued court-supervised | 2182 |
activity and treatment of the offender during the prison term and, | 2183 |
upon consideration of reports received from the department | 2184 |
concerning the offender's progress in the program of activity and | 2185 |
treatment, may consider judicial release under section 2929.20 of | 2186 |
the Revised Code. | 2187 |
(G) As used in this section: | 2188 |
(1) "Community control sanction" has the same meaning as in | 2189 |
section 2929.01 of the Revised Code. | 2190 |
(2) "Intervention in lieu of conviction" means any | 2191 |
court-supervised activity that complies with this section. | 2192 |
(3) "Peace officer" has the same meaning as in section | 2193 |
2935.01 of the Revised Code. | 2194 |
(4) "Mental illness" and "psychiatrist" have the same | 2195 |
meanings as in section 5122.01 of the Revised Code. | 2196 |
(5) "Person with intellectual disability" means a person | 2197 |
having significantly subaverage general intellectual functioning | 2198 |
existing concurrently with deficiencies in adaptive behavior, | 2199 |
manifested during the developmental period. | 2200 |
(6) "Psychologist" has the same meaning as in section 4732.01 | 2201 |
of the Revised Code. | 2202 |
(H) Whenever the term "mentally retarded person" is used in | 2203 |
any statute, rule, contract, grant, or other document, the | 2204 |
reference shall be deemed to include a "person with intellectual | 2205 |
disability," as defined in this section. | 2206 |
Sec. 3319.073. (A) The board of education of each city and | 2207 |
exempted village school district and the governing board of each | 2208 |
educational service center shall adopt or adapt the curriculum | 2209 |
developed by the department of education for, or shall develop in | 2210 |
consultation with public or private agencies or persons involved | 2211 |
in child abuse prevention or intervention programs, a program of | 2212 |
in-service training in the prevention of child abuse, violence, | 2213 |
and substance abuse and the promotion of positive youth | 2214 |
development. Each person employed by any school district or | 2215 |
service center to work in a school as a nurse, teacher, counselor, | 2216 |
school psychologist, or administrator shall complete at least four | 2217 |
hours of the in-service training within two years of commencing | 2218 |
employment with the district or center, and every five years | 2219 |
thereafter. A person who is employed by any school district or | 2220 |
service center to work in an elementary school as a nurse, | 2221 |
teacher, counselor, school psychologist, or administrator on March | 2222 |
30, 2007, shall complete at least four hours of the in-service | 2223 |
training not later than March 30, 2009, and every five years | 2224 |
thereafter. A person who is employed by any school district or | 2225 |
service center to work in a middle or high school as a nurse, | 2226 |
teacher, counselor, school psychologist, or administrator on | 2227 |
October 16, 2009, shall complete at least four hours of the | 2228 |
in-service training not later than October 16, 2011, and every | 2229 |
five years thereafter. | 2230 |
(B) Each board shall incorporate training in school safety | 2231 |
and violence prevention | 2232 |
including human trafficking content, into the in-service training | 2233 |
required by division (A) of this section. For this purpose, the | 2234 |
board shall adopt or adapt the curriculum developed by the | 2235 |
department or shall develop its own curriculum in consultation | 2236 |
with public or private agencies or persons involved in school | 2237 |
safety and violence prevention programs. | 2238 |
(C) Each board shall incorporate training on the board's | 2239 |
harassment, intimidation, or bullying policy adopted under section | 2240 |
3313.666 of the Revised Code into the in-service training required | 2241 |
by division (A) of this section. Each board also shall incorporate | 2242 |
training in the prevention of dating violence into the in-service | 2243 |
training required by that division for middle and high school | 2244 |
employees. The board shall develop its own curricula for these | 2245 |
purposes. | 2246 |
(D) Each board shall incorporate training in youth suicide | 2247 |
awareness and prevention into the in-service training required by | 2248 |
division (A) of this section for each person employed by a school | 2249 |
district or service center to work in a school as a nurse, | 2250 |
teacher, counselor, school psychologist, or administrator, and any | 2251 |
other personnel that the board determines appropriate. For this | 2252 |
purpose, the board shall adopt or adapt the curriculum developed | 2253 |
by the department or shall develop its own curriculum in | 2254 |
consultation with public or private agencies or persons involved | 2255 |
in youth suicide awareness and prevention programs. | 2256 |
The training completed under this division shall count toward | 2257 |
the satisfaction of requirements for professional development | 2258 |
required by the school district or service center board, and the | 2259 |
training may be accomplished through self-review of suitable | 2260 |
suicide prevention materials approved by the board. | 2261 |
Section 2. That existing sections 109.54, 2151.414, | 2262 |
2151.419, 2901.13, 2905.32, 2907.22, 2907.24, 2929.01, 2937.11, | 2263 |
2950.01, 2951.041, and 3319.073 of the Revised Code are hereby | 2264 |
repealed. | 2265 |
Section 3. If any provision of a section in this bill or the | 2266 |
application of any such provision to any person or circumstances | 2267 |
is held invalid, the invalidity does not affect any other | 2268 |
provision or application of the section or of any other section in | 2269 |
this bill that can be given effect without the invalid provision | 2270 |
or application, and to this end the provisions are severable. | 2271 |
Section 4. The changes made by this act to sections 2901.13, | 2272 |
2907.22, and 3319.073 of the Revised Code are not intended to be | 2273 |
new changes, but are intended to confirm and continue the changes | 2274 |
to those sections that were made in Am. Sub. H.B. 59 of the 130th | 2275 |
General Assembly, the validity of which might be called into | 2276 |
question. The changes made by this act to those sections do not | 2277 |
supersede or repeal the changes to those sections that were made | 2278 |
in Am. Sub. H.B. 59 of the 130th General Assembly, are a | 2279 |
continuation of the changes to those sections that were made in | 2280 |
that act, and do not replace the changes to those sections that | 2281 |
were made in that act unless the changes to those sections made in | 2282 |
that act are invalidated. | 2283 |
Section 5. This act is hereby declared to be an emergency | 2284 |
measure necessary for the immediate preservation of the public | 2285 |
peace, health, and safety. The reason for such necessity is that | 2286 |
minors are particularly vulnerable to becoming victims of the | 2287 |
offenses described in this act. Therefore this act shall go into | 2288 |
immediate effect. | 2289 |