|
|
| To amend sections 2901.13, 2909.21, 2923.31, 2933.51, | 1 |
| 4507.08, 4561.17, 4561.18, 4561.22, 4931.45, | 2 |
| 4931.49, 5502.011, 5502.03, 5502.28, and 5502.41, | 3 |
| and to enact sections 9.63, 2909.26, 2909.27, | 4 |
| 2909.28, 2909.29, 2909.30, 2909.31, 2909.32, | 5 |
| 2909.33, 2909.34, 2921.29, 2935.033, 3750.22, and | 6 |
| 4563.30 of the Revised Code to establish | 7 |
| requirements for state and local compliance with | 8 |
| federal homeland security authorities and laws | 9 |
| pertaining to terrorism and homeland security; to | 10 |
| create criminal offenses for specified acts | 11 |
| carried out in support of terrorism; to provide a | 12 |
| 20-year limitation period for certain | 13 |
| terrorism-related offenses; to establish | 14 |
| notification requirements regarding illegal aliens | 15 |
| convicted of a felony or in custody of the | 16 |
| Department of Rehabilitation and Correction; to | 17 |
| require individuals to show identification or | 18 |
| provide personal information in specified | 19 |
| situations; to limit licensing, employing, and | 20 |
| doing business with persons who have provided | 21 |
| material assistance to an organization on the | 22 |
| United States Department of State Terrorist | 23 |
| Exclusion List; to expand the definition of | 24 |
| "corrupt activity" under the Corrupt Activity Law | 25 |
| to include the bill's terrorism-related offenses | 26 |
| and animal and ecological terrorism; to include | 27 |
| the bill's terrorism-related offenses as | 28 |
| "designated offenses" for which an interception | 29 |
| warrant may be issued under the Communications | 30 |
| Interception Law; to clarify the authority of Ohio | 31 |
| peace officers and personnel in the Department of | 32 |
| Public Safety to assist federal law enforcement | 33 |
| officers; to prohibit the reinstatement of a | 34 |
| suspended driver's license to a person who is the | 35 |
| subject of an active arrest warrant; to amend | 36 |
| specified aspects of the 9-1-1 law; to provide for | 37 |
| the establishment of a homeland security advisory | 38 |
| council; to designate the National Incident | 39 |
| Management System as the standard procedure for | 40 |
| incident management within the state; to provide | 41 |
| security-related measures for public-use and | 42 |
| private-use airports; and to expand the homeland | 43 |
| security duties of the Department of Public | 44 |
| Safety. | 45 |
| Section 1. That sections 2901.13, 2909.21, 2923.31, 2933.51, | 46 |
| 4507.08, 4561.17, 4561.18, 4561.22, 4931.45, 4931.49, 5502.011, | 47 |
| 5502.03, 5502.28, and 5502.41 be amended and sections 9.63, | 48 |
| 2909.26, 2909.27, 2909.28, 2909.29, 2909.30, 2909.31, 2909.32, | 49 |
| 2909.33, 2909.34, 2921.29, 2935.033, 3750.22, and 4563.30 of the | 50 |
| Revised Code be enacted to read as follows: | 51 |
| Sec. 9.63. (A) Notwithstanding any law, ordinance, or | 52 |
| collective bargaining contract to the contrary, no state or local | 53 |
| employee shall unreasonably fail to comply with any lawful request | 54 |
| for assistance made by any federal authorities carrying out the | 55 |
| provisions of the USA Patriot Act, any federal immigration or | 56 |
| terrorism investigation, or any executive order of the president | 57 |
| of the United States pertaining to homeland security, to the | 58 |
| extent that the request is consistent with the doctrine of | 59 |
| federalism. | 60 |
| (B) No municipal corporation shall enact an ordinance, | 61 |
| policy, directive, rule, or resolution that would materially | 62 |
| hinder or prevent local employees from complying with the USA | 63 |
| Patriot Act or any executive order of the president of the United | 64 |
| States pertaining to homeland security or from cooperating with | 65 |
| state or federal immigration services and terrorism | 66 |
| investigations. | 67 |
| (C)(1) Any municipal corporation that enacts any ordinance, | 68 |
| policy, directive, rule, or resolution that division (B) of this | 69 |
| section prohibits is ineligible to receive any homeland security | 70 |
| funding available from the state. | 71 |
| (2) Whenever the director of public safety determines that a | 72 |
| municipal corporation has enacted any ordinance, policy, | 73 |
| directive, rule, or resolution that division (B) of this section | 74 |
| prohibits, the director shall certify that the municipal | 75 |
| corporation is ineligible to receive any homeland security funding | 76 |
| from the state and shall notify the general assembly of that | 77 |
| ineligibility. That municipal corporation shall remain ineligible | 78 |
| to receive any homeland security funding from the state until the | 79 |
| director certifies that the ordinance, policy, directive, rule, or | 80 |
| resolution has been repealed. | 81 |
| (D)(1) If a state or local employee states disagreement with, | 82 |
| or a critical opinion of, the USA Patriot Act, any federal | 83 |
| immigration or terrorism policy, or any executive order of the | 84 |
| president of the United States pertaining to homeland security, | 85 |
| the statement of disagreement with or critical opinion of the act | 86 |
| or order is not sufficient to qualify for purposes of this section | 87 |
| as unreasonable noncompliance with a request for assistance of the | 88 |
| type division (A) of this section describes. | 89 |
| (2) Any municipal corporation's ordinance, policy, directive, | 90 |
| rule, or resolution that states disagreement with, or a critical | 91 |
| opinion of, any state or federal immigration or terrorism policy, | 92 |
| the USA Patriot Act, or any executive order of the president of | 93 |
| the United States pertaining to homeland security is not | 94 |
| sufficient to qualify as a "material hindrance or prevention" of | 95 |
| local employees from cooperating with federal immigration services | 96 |
| and terrorism investigations or from complying with the USA | 97 |
| Patriot Act or any executive order of the president of the United | 98 |
| States pertaining to homeland security for purposes of divisions | 99 |
| (B), (C), and (D) of this section. | 100 |
| (E) As used in this section, "USA Patriot Act" means the | 101 |
| "Uniting and Strengthening America by Providing Appropriate Tools | 102 |
| Required to Intercept and Obstruct Terrorism (USA Patriot Act) Act | 103 |
| of 2001," Pub. L. No. 107-056, 115 Stat. 272, as amended. | 104 |
| Sec. 2901.13. (A)(1) Except as provided in division (A)(2) | 105 |
| or (3) of this section or as otherwise provided in this section, a | 106 |
| prosecution shall be barred unless it is commenced within the | 107 |
| following periods after an offense is committed: | 108 |
| (a) For a felony, six years; | 109 |
| (b) For a misdemeanor other than a minor misdemeanor, two | 110 |
| years; | 111 |
| (c) For a minor misdemeanor, six months. | 112 |
| (2) There is no period of limitation for the prosecution of a | 113 |
| violation of section 2903.01 or 2903.02 of the Revised Code. | 114 |
| (3) Except as otherwise provided in divisions (B) to (H) of | 115 |
| this section, a prosecution of any of the following offenses shall | 116 |
| be barred unless it is commenced within twenty years after the | 117 |
| offense is committed: | 118 |
| (a) A violation of section 2903.03, 2903.04, 2905.01, | 119 |
| 2907.02, 2907.03, 2907.04, 2907.05, 2907.21, 2909.02, 2909.22, | 120 |
| 2909.23, 2909.24, 2909.26, 2909.27, 2909.28, 2909.29, 2911.01, | 121 |
| 2911.02, 2911.11, 2911.12, or 2917.02 of the Revised Code, a | 122 |
| violation of section 2903.11 or 2903.12 of the Revised Code if the | 123 |
| victim is a peace officer, a violation of section 2903.13 of the | 124 |
| Revised Code that is a felony, or a violation of former section | 125 |
| 2907.12 of the Revised Code; | 126 |
| (b) A conspiracy to commit, attempt to commit, or complicity | 127 |
| in committing a violation set forth in division (A)(3)(a) of this | 128 |
| section. | 129 |
| (B) If the period of limitation provided in division (A)(1) | 130 |
| or (3) of this section has expired, prosecution shall be commenced | 131 |
| for an offense of which an element is fraud or breach of a | 132 |
| fiduciary duty, within one year after discovery of the offense | 133 |
| either by an aggrieved person, or by the aggrieved person's legal | 134 |
| representative who is not a party to the offense. | 135 |
| (C) If the period of limitation provided in division (A)(1) | 136 |
| or (3) of this section has expired, prosecution shall be commenced | 137 |
| for an offense involving misconduct in office by a public servant | 138 |
| as defined in section 2921.01 of the Revised Code, at any time | 139 |
| while the accused remains a public servant, or within two years | 140 |
| thereafter. | 141 |
| (D) An offense is committed when every element of the offense | 142 |
| occurs. In the case of an offense of which an element is a | 143 |
| continuing course of conduct, the period of limitation does not | 144 |
| begin to run until such course of conduct or the accused's | 145 |
| accountability for it terminates, whichever occurs first. | 146 |
| (E) A prosecution is commenced on the date an indictment is | 147 |
| returned or an information filed, or on the date a lawful arrest | 148 |
| without a warrant is made, or on the date a warrant, summons, | 149 |
| citation, or other process is issued, whichever occurs first. A | 150 |
| prosecution is not commenced by the return of an indictment or the | 151 |
| filing of an information unless reasonable diligence is exercised | 152 |
| to issue and execute process on the same. A prosecution is not | 153 |
| commenced upon issuance of a warrant, summons, citation, or other | 154 |
| process, unless reasonable diligence is exercised to execute the | 155 |
| same. | 156 |
| (F) The period of limitation shall not run during any time | 157 |
| when the corpus delicti remains undiscovered. | 158 |
| (G) The period of limitation shall not run during any time | 159 |
| when the accused purposely avoids prosecution. Proof that the | 160 |
| accused departed this state or concealed the accused's identity or | 161 |
| whereabouts is prima-facie evidence of the accused's purpose to | 162 |
| avoid prosecution. | 163 |
| (H) The period of limitation shall not run during any time a | 164 |
| prosecution against the accused based on the same conduct is | 165 |
| pending in this state, even though the indictment, information, or | 166 |
| process which commenced the prosecution is quashed or the | 167 |
| proceedings thereon are set aside or reversed on appeal. | 168 |
| (I) As used in this section, "peace officer" has the same | 169 |
| meaning as in section 2935.01 of the Revised Code. | 170 |
| Sec. 2909.21. As used in sections 2909.21 to | 171 |
| of the Revised Code: | 172 |
| (A) "Act of terrorism" means an act that is committed within | 173 |
| or outside the territorial jurisdiction of this state or the | 174 |
| United States, that constitutes a specified offense if committed | 175 |
| in this state or constitutes an offense in any jurisdiction within | 176 |
| or outside the territorial jurisdiction of the United States | 177 |
| containing all of the essential elements of a specified offense, | 178 |
| and that is intended to do one or more of the following: | 179 |
| (1) Intimidate or coerce a civilian population; | 180 |
| (2) Influence the policy of any government by intimidation or | 181 |
| coercion; | 182 |
| (3) Affect the conduct of any government by the act that | 183 |
| constitutes the offense. | 184 |
| (B) "Biological agent," "delivery system," "toxin," and | 185 |
| "vector" have the same meanings as in section 2917.33 of the | 186 |
| Revised Code. | 187 |
| (C) "Biological weapon" means any biological agent, toxin, | 188 |
| vector, or delivery system or combination of any biological agent | 189 |
| or agents, any toxin or toxins, any vector or vectors, and any | 190 |
| delivery system or systems. | 191 |
| (D) "Chemical weapon" means any one or more of the following: | 192 |
| (1) Any toxic chemical or precursor of a toxic chemical that | 193 |
| is listed in Schedule 1, Schedule 2, or Schedule 3 of the | 194 |
| international "Convention on the Prohibition of the Development, | 195 |
| Production, Stockpiling and Use of Chemical Weapons and on their | 196 |
| Destruction (CWC)," as entered into force on April 29, 1997; | 197 |
| (2) A device specifically designed to cause death or other | 198 |
| harm through the toxic properties of a toxic chemical or | 199 |
| prescursor identified in division (D)(1) of this section that | 200 |
| would be created or released as a result of the employment of that | 201 |
| device; | 202 |
| (3) Any equipment specifically designed for use directly in | 203 |
| connection with the employment of devices identified in division | 204 |
| (D)(2) of this section; | 205 |
| (E) "Radiological or nuclear weapon" means any device that is | 206 |
| designed to create or release radiation or radioactivity at a | 207 |
| level that is dangerous to human life or in order to cause serious | 208 |
| physical harm to persons as a result of the radiation or | 209 |
| radioactivity created or released. | 210 |
| (F) "Explosive device" has the same meaning as in section | 211 |
| 2923.11 of the Revised Code. | 212 |
| (G) "Key component of a binary or multicomponent chemical | 213 |
| system" means the precursor that plays the most important role in | 214 |
| determining the toxic properties of the final product and reacts | 215 |
| rapidly with other chemicals in the binary or multicomponent | 216 |
| chemical system. | 217 |
| (H) "Material assistance" means any of the following: | 218 |
| (1) Membership in an organization on the United States | 219 |
| department of state terrorist exclusion list; | 220 |
| (2) Use of the person's position of prominence within any | 221 |
| country to persuade others to support an organization on the | 222 |
| United States department of state terrorist exclusion list; | 223 |
| (3) Knowingly soliciting funds or other things of value for | 224 |
| an organization on the United States department of state terrorist | 225 |
| exclusion list; | 226 |
| (4) Solicitation of any individual for membership in an | 227 |
| organization on the United States department of state terrorist | 228 |
| exclusion list; | 229 |
| (5) Commission of an act that the person knows, or reasonably | 230 |
| should have known, affords material support or resources to an | 231 |
| organization on the United States department of state terrorist | 232 |
| exclusion list; | 233 |
| (6) Hiring or compensating a person known by the person | 234 |
| hiring or providing the compensation to be a member of an | 235 |
| organization on the United States department of state terrorist | 236 |
| exclusion list or a person known by the person hiring or providing | 237 |
| the compensation to be engaged in planning, assisting, or carrying | 238 |
| out an act of terrorism. | 239 |
| (I) "Material support or resources" means currency, payment | 240 |
| instruments, other financial securities, funds, transfer of funds, | 241 |
| financial services, communications,
lodging, training,
| 242 |
| safe houses, false documentation or identification, communications | 243 |
| equipment, facilities, weapons, lethal substances, explosives, | 244 |
| personnel, transportation, and other physical assets, except | 245 |
| medicine or religious materials. | 246 |
| | 247 |
| order, traveler's check, cashier's check, teller's check, or other | 248 |
| instrument or order for the transmission or payment of money, | 249 |
| regardless of whether the item in question is negotiable. | 250 |
| (K) "Peace officer" and "prosecutor" have the same meanings | 251 |
| as in section 2935.01 of the Revised Code. | 252 |
| (L) "Precursor" means any chemical reactant that takes part | 253 |
| at any stage in the production by whatever method of a toxic | 254 |
| chemical, including any key component of a binary or | 255 |
| multicomponent chemical system. | 256 |
| | 257 |
| subdivision incurs as a result of, or in making any response to, a | 258 |
| threat of a specified offense made as described in section 2909.23 | 259 |
| of the Revised Code or a specified offense committed as described | 260 |
| in section 2909.24 of the Revised Code, including, but not limited | 261 |
| to, all costs so incurred by any law enforcement officers, | 262 |
| firefighters, rescue personnel, or emergency medical services | 263 |
| personnel of the political subdivision and all costs so incurred | 264 |
| by the political subdivision that relate to laboratory testing or | 265 |
| hazardous material cleanup. | 266 |
| | 267 |
| (1) A felony offense of violence, a violation of section | 268 |
| 2909.04, 2909.22, 2909.23, 2909.24, 2909.26, 2909.27, 2909.28, | 269 |
| 2909.29, or 2927.24 of the
Revised Code, | 270 |
| degree that is not a violation of any provision in Chapter 2925. | 271 |
| or 3719. of the Revised Code; | 272 |
| (2) An attempt to commit, complicity in committing, or a | 273 |
|
conspiracy to commit an offense listed in division | 274 |
| this section. | 275 |
| (O) "Toxic chemical" means any chemical that through its | 276 |
| chemical action on life processes can cause death or serious | 277 |
| physical harm to persons or animals, regardless of its origin or | 278 |
| of its method of production and regardless of whether it is | 279 |
| produced in facilities, in munitions, or elsewhere. | 280 |
| (P) "United States department of state terrorist exclusion | 281 |
| list" and "terrorist exclusion list" means the list compiled by | 282 |
| the United States secretary of state, in consultation with or upon | 283 |
| the request of the United States attorney general, that designates | 284 |
| terrorist organizations for immigration purposes, as authorized by | 285 |
| the "Uniting and Strengthening America by Providing Appropriate | 286 |
| Tools Required to Intercept and Obstruct Terrorism (USA Patriot | 287 |
| Act) Act of 2001," Pub. L. No. 107-056, 115 Stat. 272, as amended. | 288 |
| (Q) "Hazardous radioactive substance" means any substance or | 289 |
| item that releases or is designed to release radiation or | 290 |
| radioactivity at a level dangerous to human life. | 291 |
| Sec. 2909.26. (A) No person shall knowingly possess any | 292 |
| chemical weapon, biological weapon, radiological or nuclear | 293 |
| weapon, or explosive device with the intent to use it to cause | 294 |
| serious physical harm or death to another person. | 295 |
| (B) No person shall knowingly possess any chemical weapon, | 296 |
| biological weapon, radiological or nuclear weapon, or explosive | 297 |
| device with intent to use the weapon to do any of the following: | 298 |
| (1) Intimidate or coerce a civilian population; | 299 |
| (2) Influence the policy of any government by intimidation or | 300 |
| coercion; | 301 |
| (3) Affect the conduct of any government by murder, | 302 |
| assassination, or kidnapping. | 303 |
| (C) Whoever violates this section is guilty of criminal | 304 |
| possession of a chemical weapon, biological weapon, radiological | 305 |
| or nuclear weapon, or explosive device. A violation of division | 306 |
| (A) of this section is a felony of the third degree. A violation | 307 |
| of division (B) of this section is a felony of the second degree. | 308 |
| (D) This section does not apply when the items described in | 309 |
| division (A) of this section are possessed for a purpose related | 310 |
| to the performance of official duties related to any military | 311 |
| purpose of the United States and any law enforcement purpose, | 312 |
| including any domestic riot control purpose. | 313 |
| Sec. 2909.27. (A) No person shall recklessly use, deploy, | 314 |
| release, or cause to be used, deployed, or released any chemical | 315 |
| weapon, biological weapon, radiological or nuclear weapon, or | 316 |
| explosive device that creates a risk of death or serious physical | 317 |
| harm to another person not a participant in the offense. | 318 |
| (B) No person shall knowingly use, deploy, release, or cause | 319 |
| to be used, deployed, or released any chemical weapon, biological | 320 |
| weapon, radiological or nuclear weapon, or explosive device with | 321 |
| the intent to do any of the following: | 322 |
| (1) Intimidate or coerce a civilian population; | 323 |
| (2) Influence the policy of any government by intimidation or | 324 |
| coercion; | 325 |
| (3) Affect the conduct of any government by murder, | 326 |
| assassination, or kidnapping; | 327 |
| (4) Cause physical harm to, or the death of, any person who | 328 |
| is not a participant in the offense. | 329 |
| (C) Whoever violates this section is guilty of criminal use | 330 |
| of a chemical weapon, biological weapon, radiological or nuclear | 331 |
| weapon, or explosive device. A violation of division (A) of this | 332 |
| section is a felony of the second degree. A violation of division | 333 |
| (B) of this section is a felony of the first degree. | 334 |
| (D)(1) Division (A) of this section does not apply to any | 335 |
| person who uses any of the following: | 336 |
| (a) Any household product that is generally available for | 337 |
| sale to consumers in this state in the quantity and concentration | 338 |
| available for sale to those consumers; | 339 |
| (b) A self-defense spray; | 340 |
| (c) A biological agent, toxin, or delivery system the person | 341 |
| possesses solely for protective, bona fide research, or other | 342 |
| peaceful purposes; | 343 |
| (d) A chemical weapon that the person possesses solely for a | 344 |
| purpose not prohibited under this section if the type and quantity | 345 |
| is consistent with that purpose. | 346 |
| (2) For purposes of this division, "a purpose not prohibited | 347 |
| under this section" means any of the following: | 348 |
| (a) Any peaceful purpose related to an industrial, | 349 |
| agricultural, research, medical, or pharmaceutical activity or | 350 |
| other peaceful activity; | 351 |
| (b) Any purpose directly related to protection against toxic | 352 |
| chemicals and to protection against chemical weapons; | 353 |
| (c) Any military purpose of the United States that is not | 354 |
| connected with the use of a chemical weapon or that is not | 355 |
| dependent on the use of the toxic or poisonous properties of the | 356 |
| chemical weapon to cause death or other harm, when related to the | 357 |
| performance of official duties; | 358 |
| (d) Any law enforcement purpose, including any domestic riot | 359 |
| control purpose, when related to the performance of official | 360 |
| duties. | 361 |
| Sec. 2909.28. (A) No person, with the intent to manufacture | 362 |
| a chemical weapon, biological weapon, radiological or nuclear | 363 |
| weapon, or explosive device, shall knowingly assemble or possess | 364 |
| one or more toxins, toxic chemicals, precursors of toxic | 365 |
| chemicals, vectors, biological agents, or hazardous radioactive | 366 |
| substances, including, but not limited to, those listed in rules | 367 |
| the director of public safety adopts, that may be used to | 368 |
| manufacture a chemical weapon, biological weapon, radiological or | 369 |
| nuclear weapon, or explosive device. | 370 |
| (B) In a prosecution under this section, it is not necessary | 371 |
| to allege or prove that the offender assembled or possessed all | 372 |
| chemicals or substances necessary to manufacture a chemical | 373 |
| weapon, biological weapon, radiological or nuclear weapon, or | 374 |
| explosive device. The assembly or possession of a single chemical | 375 |
| or substance, with the intent to use that chemical or substance in | 376 |
| the manufacture of a chemical weapon, biological weapon, | 377 |
| radiological or nuclear weapon, or explosive device, is sufficient | 378 |
| to violate this section. | 379 |
| (C) Whoever violates this section is guilty of illegal | 380 |
| assembly or possession of chemicals or substances for the | 381 |
| manufacture of a chemical weapon, biological weapon, radiological | 382 |
| or nuclear weapon, or explosive device, which is a felony of the | 383 |
| fourth degree. | 384 |
| (D) This section does not apply when the items described in | 385 |
| division (A) of this section are assembled or possessed for a | 386 |
| purpose related to the performance of official duties related to | 387 |
| any military purpose of the United States and any law enforcement | 388 |
| purpose, including any domestic riot control purpose. | 389 |
| Sec. 2909.29. (A) No person, knowing that property is the | 390 |
| proceeds of an act of terrorism or a monetary instrument given, | 391 |
| received, or intended to be used in support of an act of | 392 |
| terrorism, shall conduct or attempt to conduct any transaction | 393 |
| involving that property or transport, transmit or tansfer that | 394 |
| monetary instrument with the intent to do any of the following: | 395 |
| (1) Commit or further the commission of criminal activity; | 396 |
| (2) Conceal or disguise the nature, location, source, | 397 |
| ownership, or control of either the proceeds of an act of | 398 |
| terrorism or a monetary instrument given, received, or intended to | 399 |
| be used to support an act of terrorism; | 400 |
| (3) Conceal or disguise the intent to avoid a transaction | 401 |
| reporting requirement under section 1315.53 of the Revised Code or | 402 |
| federal law. | 403 |
| (B)(1) Whoever violates this section is guilty of money | 404 |
| laundering in support of terrorism, which is a misdemeanor of the | 405 |
| first degree, except as otherwise provided in this division. | 406 |
| (2) A violation of division (A) of this section is a felony | 407 |
| of the fifth degree if the total value of the property or monetary | 408 |
| instrument involved in the transaction equals or exceeds one | 409 |
| thousand dollars and is less than five thousand dollars. | 410 |
| (3) Money laundering in support of terrorism is a felony of | 411 |
| the fourth degree if the total value of the property or monetary | 412 |
| instrument involved in the transaction equals or exceeds five | 413 |
| thousand dollars and is less than twenty-five thousand dollars. | 414 |
| (4) Money laundering in support of terrorism is a felony of | 415 |
| the third degree if the total value of the property or monetary | 416 |
| instrument involved in the transaction equals or exceeds | 417 |
| twenty-five thousand dollars and is less than seventy-five | 418 |
| thousand dollars. | 419 |
| (5) Money laundering in support of terrorism is a felony of | 420 |
| the second degree if the total value of the property or monetary | 421 |
| instrument involved in the transaction equals or exceeds | 422 |
| seventy-five thousand dollars. | 423 |
| Sec. 2909.30. (A) A judge of a court of record shall direct | 424 |
| the clerk of that court to notify the immigration and customs | 425 |
| enforcement section of the United States department of homeland | 426 |
| security when a suspected alien has been convicted of or pleaded | 427 |
| guilty to a felony. | 428 |
| (B) The department of rehabilitation and correction monthly | 429 |
| shall compile a list of suspected aliens who are serving a prison | 430 |
| term. The list shall include the earliest possible date of release | 431 |
| of the offender, whether through expiration of prison term, | 432 |
| parole, or other means. The department shall provide a copy of the | 433 |
| list to the immigration and customs enforcement section of the | 434 |
| United States department of homeland security for the section to | 435 |
| determine whether it wishes custody of the suspected alien. If the | 436 |
| immigration and customs enforcement section indicates it wishes | 437 |
| custody, the department of rehabilitation and correction is | 438 |
| responsible for the suspected alien until the section takes | 439 |
| custody. | 440 |
| (C) The department of rehabilitation and correction, pursuant | 441 |
| to a valid detainer lodged against an alien who is not legally | 442 |
| present in the United States and who has been convicted of or | 443 |
| pleaded guilty to a felony, shall transfer that alien to the | 444 |
| custody of the immigration and enforcement section of the United | 445 |
| States department of homeland security upon completion of the | 446 |
| alien's prison term. | 447 |
| (D) As used in this section, "alien" means an individual who | 448 |
| is not a citizen of the United States. | 449 |
| Sec. 2909.31. (A) No person entering an airport, train | 450 |
| station, port, or other critical transportation infrastructure | 451 |
| site shall refuse to show identification when requested by a law | 452 |
| enforcement officer when there is a threat to security and the law | 453 |
| enforcement officer is requiring identification of all persons | 454 |
| entering the site. | 455 |
| (B) A law enforcement officer may prevent any person who | 456 |
| refuses to show identification when asked under the circumstances | 457 |
| described in division (A) of this section from entering the | 458 |
| critical transportation infrastructure site. | 459 |
| Sec. 2909.32. (A)(1) The director of public safety shall | 460 |
| adopt rules in accordance with Chapter 119. of the Revised Code to | 461 |
| identify licenses the state issues for which a holder with a | 462 |
| connection to a terrorist organization would present a potential | 463 |
| risk to the residents of this state. The rules shall not identify | 464 |
| a renewable driver's license or permit as a license of this nature | 465 |
| if the applicant is a resident of this state. | 466 |
| (2)(a) The director shall develop a questionnaire for | 467 |
| agencies to use to identify whether an applicant for a license or | 468 |
| the renewal of a license has provided material assistance to an | 469 |
| organization listed in the United States department of state | 470 |
| terrorist exclusion list. The questionnaire shall be substantially | 471 |
| in the form and of the same content as set forth in division | 472 |
| (A)(2)(b) of this section. The director shall make the | 473 |
| questionnaire available to each issuing agency of a license the | 474 |
| director identifies pursuant to division (A)(1) of this section, | 475 |
| along with a then-current copy of the United States department of | 476 |
| state terrorist exclusion list. The director may adopt rules | 477 |
| governing the development of the questionnaire and the | 478 |
| distribution of the questionnaire and the list. | 479 |
| (b) The questionnaire this section requires shall be | 480 |
| substantially as follows and shall include the following questions | 481 |
| and the associated spaces for answering the questions: | 482 |
| 483 |
| 484 |
| (1) Are you a member of an organization on the U.S. | 485 |
| Department of State Terrorist Exclusion List? Yes .....; No ...... | 486 |
| (2) Have you used any position of prominence you have within | 487 |
| any country to persuade others to support an organization on the | 488 |
| U.S. Department of State Terrorist Exclusion List? Yes .....; No | 489 |
| ...... | 490 |
| (3) Have you knowingly solicited funds or other things of | 491 |
| value for an organization on the U.S. Department of State | 492 |
| Terrorist Exclusion List? Yes .....; No ...... | 493 |
| (4) Have you solicited any individual for membership in an | 494 |
| organization on the U.S. Department of State Terrorist Exclusion | 495 |
| List? Yes .....; No ...... | 496 |
| (5) Have you committed an act that you know, or reasonably | 497 |
| should have known, affords "material support or resources" (see | 498 |
| below) to an organization on the U.S. Department of State | 499 |
| Terrorist Exclusion List? Yes .....; No ...... | 500 |
| (6) Have you hired or compensated a person you knew to be a | 501 |
| member of an organization on the U.S. Department of State | 502 |
| Terrorist Exclusion List or a person you knew to be engaged in | 503 |
| planning, assisting, or carrying out an act of terrorism? Yes | 504 |
| .....; No ...... | 505 |
| For purposes of this questionnaire, "material support or | 506 |
| resources" means currency, payment instruments, other financial | 507 |
| securities, funds, transfer of funds, and financial services that | 508 |
| are in excess of one hundred dollars, as well as communications, | 509 |
| lodging, training, safe houses, false documentation or | 510 |
| identification, communications equipment, facilities, weapons, | 511 |
| lethal substances, explosives, personnel, transportation, and | 512 |
| other physical assets, except medicine or religious materials." | 513 |
| (B)(1) Any agency that issues a license the director | 514 |
| identifies pursuant to division (A)(1) of this section shall | 515 |
| include with the agency's application form a copy of the | 516 |
| questionnaire the director develops pursuant to this section and a | 517 |
| then-current copy of the terrorist exclusion list. The agency | 518 |
| shall inform applicants that they must truthfully answer each | 519 |
| question on the questionnaire. | 520 |
| (2) Any person provided a questionnaire pursuant to this | 521 |
| section shall answer each question on the questionnaire and shall | 522 |
| attach the completed questionnaire to the application for the | 523 |
| license or the license renewal. | 524 |
| (C)(1) Any answer of "yes" to any question, or the failure to | 525 |
| answer "no" to any question, on a questionnaire an agency provides | 526 |
| pursuant to this section shall serve for purposes of this section | 527 |
| as a disclosure that the applicant has provided material | 528 |
| assistance to an organization listed on the terrorist exclusion | 529 |
| list. | 530 |
| (2) Any person who discloses the provision of material | 531 |
| assistance to any organization on the terrorist exclusion list | 532 |
| shall be denied the license or the renewal of the license unless | 533 |
| the department of public safety reinstates the application | 534 |
| pursuant to division (D) of this section. | 535 |
| (D) The department of public safety, upon an applicant's | 536 |
| request, shall review within thirty days of that request an | 537 |
| application for any license or renewal that was denied under | 538 |
| division (C) of this section. The department shall reinstate the | 539 |
| license application for good cause if it determines all of the | 540 |
| following pursuant to guidelines the director adopts by rule: | 541 |
| (1) That the provision of material assistance to an | 542 |
| organization on the terrorist exclusion list was made more than | 543 |
| ten years prior to the time of the application, or the applicant | 544 |
| provided material assistance during the ten years prior to the | 545 |
| application and the date of the review, but at the time of the | 546 |
| assistance, the organization was either not on the list or was not | 547 |
| involved in any activity or conduct that would have merited | 548 |
| inclusion on the list had it existed at the time, or at the time | 549 |
| of the assistance it was not reasonable to know of the | 550 |
| organization's activities that would have merited its inclusion on | 551 |
| the list. | 552 |
| (2) That the applicant is unlikely in the future to provide | 553 |
| material assistance to any organization on the terrorist exclusion | 554 |
| list; | 555 |
| (3) That the applicant does not pose a risk to the residents | 556 |
| of this state. | 557 |
| (E) The failure of an applicant for a license to complete and | 558 |
| attach a questionnaire as this section requires, the failure to | 559 |
| disclose material assistance to an organization on the terrorist | 560 |
| exclusion list, or the making of false statements regarding | 561 |
| material assistance to an organization the applicant knew or | 562 |
| should have known was on the terrorist exclusion list, shall | 563 |
| result in the denial of the application and in the revocation of | 564 |
| the license. | 565 |
| (F) The failure of an applicant for a license to disclose, as | 566 |
| this section requires, the provision of material assistance to an | 567 |
| organization on the terrorist exclusion list or knowingly making | 568 |
| false statements regarding material assistance to an organization | 569 |
| on that list is a felony of the fifth degree. | 570 |
| (G) An issuing agency shall notify the department of public | 571 |
| safety if it denies an application for a license or the renewal of | 572 |
| a license because the applicant disclosed the provision of | 573 |
| material assistance to an organization listed on the terrorist | 574 |
| exclusion list. | 575 |
| Sec. 2909.33. (A)(1) The director of public safety shall | 576 |
| develop a questionnaire for the state, any instrumentality of the | 577 |
| state, and any political subdivision of the state to use to | 578 |
| determine whether any person, company, affiliated group, or | 579 |
| organization, or person who holds, owns, or otherwise has a | 580 |
| controlling interest in a company, affiliated group, or | 581 |
| organization, has provided material assistance to an organization | 582 |
| listed on the United States department of state terrorist | 583 |
| exclusion list. The questionnaire shall be substantially in the | 584 |
| same format and of the same content as set forth in division | 585 |
| (A)(2)(b) of section 2909.32 of the Revised Code. | 586 |
| (2) The director shall make the questionnaire available to | 587 |
| the state, instrumentalities of the state, and political | 588 |
| subdivisions of the state, along with a then-current copy of the | 589 |
| terrorist exclusion list. The director may adopt rules that govern | 590 |
| the preparation of the questionnaire and the distribution of the | 591 |
| questionnaire and terrorist exclusion list. | 592 |
| (3)(a) Any state agency, instrumentality, or political | 593 |
| subdivision of the state, for purposes of business it conducts and | 594 |
| funding it provides, may adopt a procedure under which it | 595 |
| precertifies any person, company, affiliated group, or | 596 |
| organization as not providing material assistance to an | 597 |
| organization on the terrorist exclusion list. The precertification | 598 |
| this division describes shall be granted to any person, company, | 599 |
| affiliated group, or organization that submits a completed copy of | 600 |
| the questionnaire developed pursuant to this section, with an | 601 |
| answer of "no" to all questions. A precertification pursuant to | 602 |
| this division is effective for one year. | 603 |
| (b) Any person, company, affiliated group, or organization | 604 |
| that is precertified pursuant to this division and that takes any | 605 |
| action or learns of anything that would result in an answer of | 606 |
| "yes" to any question on the questionnaire this division requires, | 607 |
| shall cease to represent that it is precertified and, within | 608 |
| thirty days of taking that action or learning the new information, | 609 |
| shall notify every state agency, instrumentality, or political | 610 |
| subdivision with which it is precertified to request the | 611 |
| precertification be rescinded. | 612 |
| (c) When applying for a contract, falsely representing | 613 |
| precertification, or representing precertification when that | 614 |
| precertification has been rescinded or should have been rescinded | 615 |
| pursuant to this division, is a felony of the fifth degree. | 616 |
| (B) Any person who is provided a questionnaire pursuant to | 617 |
| this section shall complete that questionnaire. Any answer of | 618 |
| "yes" to any question, or the failure to answer "no" to any | 619 |
| question, on the questionnaire shall serve for purposes of this | 620 |
| section as a disclosure of the provision of material assistance to | 621 |
| an organization that is listed on the terrorist exclusion list. | 622 |
| (C) Prior to entering into a contract to conduct business or | 623 |
| receive funding, any person, company, affiliated group, or | 624 |
| organization, and any person who holds, owns, or otherwise has a | 625 |
| controlling interest in a company, affiliated group, or | 626 |
| organization that conducts any business with or receives funding | 627 |
| in an aggregate amount greater than one hundred thousand dollars | 628 |
| annually from the state, any instrumentality of the state, and any | 629 |
| political subdivision of the state, excluding the amount of any | 630 |
| personal benefit, shall certify that it does not provide material | 631 |
| assistance to any organization on the United States department of | 632 |
| state terrorist exclusion list. The certification shall be made by | 633 |
| completing the questionnaire described in division (A) of this | 634 |
| section. | 635 |
| (D)(1) The state, an instrumentality of the state, or a | 636 |
| political subdivision of the state shall conduct no business with | 637 |
| or provide any funding to any person, company, affiliated group or | 638 |
| organization, or any person who has a controlling interest in a | 639 |
| company, affiliated group, or organization unless that person, | 640 |
| company, affiliated group, or organization is certified as | 641 |
| division (C) of this section requires. The state, instrumentality, | 642 |
| or subdivision shall provide the questionnaire developed pursuant | 643 |
| to division (A) of this section, along with a then-current copy of | 644 |
| the terrorist exclusion list, to any person, company, affiliated | 645 |
| group, or organization that is not precertified and for which | 646 |
| certification is required. If a contract is entered into pursuant | 647 |
| to competitive bidding or another competitive process, the state, | 648 |
| instrumentality, or subdivision need provide the questionnaire and | 649 |
| list only to the person selected and only if that person is not | 650 |
| precertified. | 651 |
| (2) No person, company, affiliated group or organization, or | 652 |
| any person who holds, owns, or otherwise has a controlling | 653 |
| interest in a company, affiliated group, or organization shall | 654 |
| enter into a contract to conduct business with or receive funding | 655 |
| from the state, an instrumentality of the state, or a political | 656 |
| subdivision of the state unless it is certified as division (C) of | 657 |
| this section requires. | 658 |
| (E) The department of public safety shall review, within | 659 |
| thirty days of a request from any person, company, affiliated | 660 |
| group, or organization that disclosed the provision of material | 661 |
| assistance to an organization listed on the terrorist exclusion | 662 |
| list, whether the prohibitions against doing business or receiving | 663 |
| funding set forth in divisions (D)(1) and (D)(2) of this section | 664 |
| should apply. The department shall order that the prohibitions do | 665 |
| not apply if it determines all of the following pursuant to | 666 |
| guidelines the director adopts by rule: | 667 |
| (1) That the provision of material assistance to an | 668 |
| organization on the terrorist exclusion list was made more than | 669 |
| ten years prior to the time the questionnaire was filled out, or | 670 |
| the material assistance was provided during the ten years prior to | 671 |
| the application and the date of the review, but at the time of the | 672 |
| assistance, the organization was either not on the list or would | 673 |
| not have merited inclusion had it existed at the time, or at the | 674 |
| time of the assistance it was not reasonable to know of the | 675 |
| organization's activities that would have merited its inclusion on | 676 |
| the list. | 677 |
| (2) That it is unlikely in the future that the person, | 678 |
| company, affiliated group, or organization will provide material | 679 |
| assistance to any organization on the terrorist exclusion list; | 680 |
| (3) The person, company, affiliated group, or organization | 681 |
| does not pose a risk to the residents of this state. | 682 |
| (F) Any person, company, affiliated group, or organization | 683 |
| that had not provided material assistance at the time a | 684 |
| questionnaire was answered, but starts providing material | 685 |
| assistance to an organization on the terrorist exclusion list | 686 |
| during the course of doing business with or receiving funding from | 687 |
| the state, an instrumentality of the state, or a subdivision of | 688 |
| the state, is prohibited from entering into additional contracts | 689 |
| to do business with or receive funding from the state, any | 690 |
| instrumentality, or any subdivision for a period of ten years | 691 |
| after the provision of material assistance is discovered. | 692 |
| (G) Any person, company, affiliated group, or organization | 693 |
| that knowingly provides a false certification pursuant to this | 694 |
| section is permanently banned from conducting business with or | 695 |
| receiving funding from the state, an instrumentality of the state, | 696 |
| or a political subdivision of the state and is guilty of a felony | 697 |
| of the fifth degree. | 698 |
| (H) This section does not apply to the following types of | 699 |
| transactions: | 700 |
| (1) An investment in a company that is publicly traded in any | 701 |
| United States market; | 702 |
| (2) An investment that is traded on a foreign market where | 703 |
| United States investors regularly make investments; | 704 |
| (3) An investment that is made through an agent or investment | 705 |
| manager who has a fiduciary responsibility to the investor; | 706 |
| (4) An investment in public agency debt; | 707 |
| (5) An investment in derivatives that are regulated by a | 708 |
| government agency. | 709 |
| (I) As used in this section, "personal benefit" means money, | 710 |
| goods, services, pensions, disability and survivor benefits, or | 711 |
| other things of value provided by the United States, the state, or | 712 |
| a political subdivision of the state to which the recipient is | 713 |
| entitled by reason of age, medical condition, or a financial need | 714 |
| that is established pursuant to an act of congress or the general | 715 |
| assembly. | 716 |
| Sec. 2909.34. (A)(1) The director of public safety shall | 717 |
| develop a questionnaire for the state, instrumentalities of the | 718 |
| state, and political subdivisions of the state to use to determine | 719 |
| whether any potential employee has provided material assistance to | 720 |
| an organization listed on the United States department of state | 721 |
| terrorist exclusion list. The questionnaire shall be substantially | 722 |
| in the same format and of the same content as set forth in | 723 |
| division (A)(2)(b) of section 2909.32 of the Revised Code. | 724 |
| (2) The director shall make the questionnaire available to | 725 |
| the state, instrumentalities of the state, and political | 726 |
| subdivisions of the state, along with a then-current copy of the | 727 |
| terrorist exclusion list. The director may adopt rules that govern | 728 |
| the preparation and distribution of the questionnaire and the | 729 |
| terrorist exclusion list. | 730 |
| (B) Any person who is provided a questionnaire pursuant to | 731 |
| this section shall complete the questionnaire. Any answer of "yes" | 732 |
| to any questions, or the failure to answer "no" to any question, | 733 |
| on the questionnaire shall serve for purposes of this section as a | 734 |
| disclosure of the provision of material assistance to an | 735 |
| organization that is listed on the terrorist exclusion list. | 736 |
| (C) The state, a state instrumentality, or a political | 737 |
| subdivision of the state shall provide each person who is under | 738 |
| final consideration for employment with a copy of the | 739 |
| questionnaire and a then-current copy of the terrorist exclusion | 740 |
| list. The state, instrumentality, or subdivision shall not employ | 741 |
| any person who discloses the provision of material assistance to | 742 |
| an organization that is listed on the terrorist exclusion list. | 743 |
| (D) The department of public safety, upon the request of any | 744 |
| person who has been denied employment under division (C) of this | 745 |
| section, shall review the request within thirty days to determine | 746 |
| if the denial of employment should be voided. The department shall | 747 |
| void that denial if it determines all of the following pursuant to | 748 |
| guidelines the director adopts by rule: | 749 |
| (1) That the provision of material assistance to an | 750 |
| organization on the terrorist exclusion list was made more than | 751 |
| ten years prior to the time the questionnaire was filled out, or | 752 |
| the material assistance was provided during the ten years prior to | 753 |
| the application and the date of the review, but at the time of the | 754 |
| assistance, the organization was either not on the list or would | 755 |
| not have merited inclusion on the list had it existed at the time, | 756 |
| or at the time of the assistance it was not reasonable to know of | 757 |
| the organization's activities that would have merited its | 758 |
| inclusion on the list. | 759 |
| (2) That it is unlikely in the future that the person will | 760 |
| provide material assistance to any organization on the terrorist | 761 |
| exclusion list; | 762 |
| (3) The person does not pose a risk to the residents of the | 763 |
| state. | 764 |
| (E) The failure of an applicant for employment to disclose, | 765 |
| as this section requires, the provision of material assistance to | 766 |
| an organization on the terrorist exclusion list, or knowingly | 767 |
| making false statements regarding material assistance to an | 768 |
| organization on that list, is a felony of the fifth degree. | 769 |
| Sec. 2921.29. (A) No person who is in a public place shall | 770 |
| refuse to disclose the person's name, address, or date of birth, | 771 |
| when requested by a law enforcement officer who reasonably | 772 |
| suspects either of the following: | 773 |
| (1) The person is committing, has committed, or is about to | 774 |
| commit a criminal offense. | 775 |
| (2) The person witnessed any of the following: | 776 |
| (a) An offense of violence that would constitute a felony | 777 |
| under the laws of this state; | 778 |
| (b) A felony offense that causes or results in, or creates a | 779 |
| substantial risk of, serious physical harm to another person or to | 780 |
| property; | 781 |
| (c) Any attempt or conspiracy to commit, or complicity in | 782 |
| committing, any offense identified in division (A)(2)(a) or (b) of | 783 |
| this section; | 784 |
| (d) Any conduct reasonably indicating that any offense | 785 |
| identified in division (A)(2)(a) or (b) of this section or any | 786 |
| attempt, conspiracy, or complicity described in division (A)(2)(c) | 787 |
| of this section has been, is being, or is about to be committed. | 788 |
| (B) Whoever violates this section is guilty of failure to | 789 |
| disclose one's personal information, a misdemeanor of the fourth | 790 |
| degree. | 791 |
| (C) Nothing in this section requires a person to answer any | 792 |
| questions beyond that person's name, address, or date of birth. | 793 |
| Nothing in this section authorizes a law enforcement officer to | 794 |
| arrest a person for not providing any information beyond that | 795 |
| person's name, address, or date of birth. | 796 |
| (D) It is not a violation of this section to refuse to answer | 797 |
| a question that would reveal a person's age or date of birth if | 798 |
| age is an element of the crime that the person is suspected of | 799 |
| committing. | 800 |
| Sec. 2923.31. As used in sections 2923.31 to 2923.36 of the | 801 |
| Revised Code: | 802 |
| (A) "Beneficial interest" means any of the following: | 803 |
| (1) The interest of a person as a beneficiary under a trust | 804 |
| in which the trustee holds title to personal or real property; | 805 |
| (2) The interest of a person as a beneficiary under any other | 806 |
| trust arrangement under which any other person holds title to | 807 |
| personal or real property for the benefit of such person; | 808 |
| (3) The interest of a person under any other form of express | 809 |
| fiduciary arrangement under which any other person holds title to | 810 |
| personal or real property for the benefit of such person. | 811 |
| "Beneficial interest" does not include the interest of a | 812 |
| stockholder in a corporation or the interest of a partner in | 813 |
| either a general or limited partnership. | 814 |
| (B) "Costs of investigation and prosecution" and "costs of | 815 |
| investigation and litigation" mean all of the costs incurred by | 816 |
| the state or a county or municipal corporation under sections | 817 |
| 2923.31 to 2923.36 of the Revised Code in the prosecution and | 818 |
| investigation of any criminal action or in the litigation and | 819 |
| investigation of any civil action, and includes, but is not | 820 |
| limited to, the costs of resources and personnel. | 821 |
| (C) "Enterprise" includes any individual, sole | 822 |
| proprietorship, partnership, limited partnership, corporation, | 823 |
| trust, union, government agency, or other legal entity, or any | 824 |
| organization, association, or group of persons associated in fact | 825 |
| although not a legal entity. "Enterprise" includes illicit as well | 826 |
| as licit enterprises. | 827 |
| (D) "Innocent person" includes any bona fide purchaser of | 828 |
| property that is allegedly involved in a violation of section | 829 |
| 2923.32 of the Revised Code, including any person who establishes | 830 |
| a valid claim to or interest in the property in accordance with | 831 |
| division (E) of section 2923.32 of the Revised Code, and any | 832 |
| victim of an alleged violation of that section or of any | 833 |
| underlying offense involved in an alleged violation of that | 834 |
| section. | 835 |
| (E) "Pattern of corrupt activity" means two or more incidents | 836 |
| of corrupt activity, whether or not there has been a prior | 837 |
| conviction, that are related to the affairs of the same | 838 |
| enterprise, are not isolated, and are not so closely related to | 839 |
| each other and connected in time and place that they constitute a | 840 |
| single event. | 841 |
| At least one of the incidents forming the pattern shall occur | 842 |
| on or after January 1, 1986. Unless any incident was an aggravated | 843 |
| murder or murder, the last of the incidents forming the pattern | 844 |
| shall occur within six years after the commission of any prior | 845 |
| incident forming the pattern, excluding any period of imprisonment | 846 |
| served by any person engaging in the corrupt activity. | 847 |
| For the purposes of the criminal penalties that may be | 848 |
| imposed pursuant to section 2923.32 of the Revised Code, at least | 849 |
| one of the incidents forming the pattern shall constitute a felony | 850 |
| under the laws of this state in existence at the time it was | 851 |
| committed or, if committed in violation of the laws of the United | 852 |
| States or of any other state, shall constitute a felony under the | 853 |
| law of the United States or the other state and would be a | 854 |
| criminal offense under the law of this state if committed in this | 855 |
| state. | 856 |
| (F) "Pecuniary value" means money, a negotiable instrument, a | 857 |
| commercial interest, or anything of value, as defined in section | 858 |
| 1.03 of the Revised Code, or any other property or service that | 859 |
| has a value in excess of one hundred dollars. | 860 |
| (G) "Person" means any person, as defined in section 1.59 of | 861 |
| the Revised Code, and any governmental officer, employee, or | 862 |
| entity. | 863 |
| (H) "Personal property" means any personal property, any | 864 |
| interest in personal property, or any right, including, but not | 865 |
| limited to, bank accounts, debts, corporate stocks, patents, or | 866 |
| copyrights. Personal property and any beneficial interest in | 867 |
| personal property are deemed to be located where the trustee of | 868 |
| the property, the personal property, or the instrument evidencing | 869 |
| the right is located. | 870 |
| (I) "Corrupt activity" means engaging in, attempting to | 871 |
| engage in, conspiring to engage in, or soliciting, coercing, or | 872 |
| intimidating another person to engage in any of the following: | 873 |
| (1) Conduct defined as "racketeering activity" under the | 874 |
| "Organized Crime Control Act of 1970," 84 Stat. 941, 18 U.S.C. | 875 |
| 1961(1)(B), (1)(C), (1)(D), and (1)(E), as amended; | 876 |
| (2) Conduct constituting any of the following: | 877 |
| (a) A violation of section 1315.55, 1322.02, 2903.01, | 878 |
| 2903.02, 2903.03, 2903.04, 2903.11, 2903.12, 2905.01, 2905.02, | 879 |
| 2905.11, 2905.22, 2907.321, 2907.322, 2907.323, 2909.02, 2909.03, | 880 |
| 2909.22, 2909.23, 2909.24, 2909.26, 2909.27, 2909.28, 2909.29, | 881 |
| 2911.01, 2911.02, 2911.11, 2911.12, 2911.13, 2911.31, 2913.05, | 882 |
| 2913.06, 2921.02, 2921.03, 2921.04, 2921.11, 2921.12, 2921.32, | 883 |
| 2921.41, 2921.42, 2921.43, 2923.12, or 2923.17; division | 884 |
| (F)(1)(a), (b), or (c) of section 1315.53; division (A)(1) or (2) | 885 |
| of section 1707.042; division (B), (C)(4), (D), (E), or (F) of | 886 |
| section 1707.44; division (A)(1) or (2) of section 2923.20; | 887 |
| division (J)(1) of section 4712.02; section 4719.02, 4719.05, or | 888 |
| 4719.06; division (C), (D), or (E) of section 4719.07; section | 889 |
| 4719.08; or division (A) of section 4719.09 of the Revised Code. | 890 |
| (b) Any violation of section 3769.11, 3769.15, 3769.16, or | 891 |
| 3769.19 of the Revised Code as it existed prior to July 1, 1996, | 892 |
| any violation of section 2915.02 of the Revised Code that occurs | 893 |
| on or after July 1, 1996, and that, had it occurred prior to that | 894 |
| date, would have been a violation of section 3769.11 of the | 895 |
| Revised Code as it existed prior to that date, or any violation of | 896 |
| section 2915.05 of the Revised Code that occurs on or after July | 897 |
| 1, 1996, and that, had it occurred prior to that date, would have | 898 |
| been a violation of section 3769.15, 3769.16, or 3769.19 of the | 899 |
| Revised Code as it existed prior to that date. | 900 |
| (c) Any violation of section 2907.21, 2907.22, 2907.31, | 901 |
| 2913.02, 2913.11, 2913.21, 2913.31, 2913.32, 2913.34, 2913.42, | 902 |
| 2913.47, 2913.51, 2915.03, 2925.03, 2925.04, 2925.05, or 2925.37 | 903 |
| of the Revised Code, any violation of section 2925.11 of the | 904 |
| Revised Code that is a felony of the first, second, third, or | 905 |
| fourth degree and that occurs on or after July 1, 1996, any | 906 |
| violation of section 2915.02 of the Revised Code that occurred | 907 |
| prior to July 1, 1996, any violation of section 2915.02 of the | 908 |
| Revised Code that occurs on or after July 1, 1996, and that, had | 909 |
| it occurred prior to that date, would not have been a violation of | 910 |
| section 3769.11 of the Revised Code as it existed prior to that | 911 |
| date, any violation of section 2915.06 of the Revised Code as it | 912 |
| existed prior to July 1, 1996, or any violation of division (B) of | 913 |
| section 2915.05 of the Revised Code as it exists on and after July | 914 |
| 1, 1996, when the proceeds of the violation, the payments made in | 915 |
| the violation, the amount of a claim for payment or for any other | 916 |
| benefit that is false or deceptive and that is involved in the | 917 |
| violation, or the value of the contraband or other property | 918 |
| illegally possessed, sold, or purchased in the violation exceeds | 919 |
| five hundred dollars, or any combination of violations described | 920 |
| in division (I)(2)(c) of this section when the total proceeds of | 921 |
| the combination of violations, payments made in the combination of | 922 |
| violations, amount of the claims for payment or for other benefits | 923 |
| that is false or deceptive and that is involved in the combination | 924 |
| of violations, or value of the contraband or other property | 925 |
| illegally possessed, sold, or purchased in the combination of | 926 |
| violations exceeds five hundred dollars; | 927 |
| (d) Any violation of section 5743.112 of the Revised Code | 928 |
| when the amount of unpaid tax exceeds one hundred dollars; | 929 |
| (e) Any violation or combination of violations of section | 930 |
| 2907.32 of the Revised Code involving any material or performance | 931 |
| containing a display of bestiality or of sexual conduct, as | 932 |
| defined in section 2907.01 of the Revised Code, that is explicit | 933 |
| and depicted with clearly visible penetration of the genitals or | 934 |
| clearly visible penetration by the penis of any orifice when the | 935 |
| total proceeds of the violation or combination of violations, the | 936 |
| payments made in the violation or combination of violations, or | 937 |
| the value of the contraband or other property illegally possessed, | 938 |
| sold, or purchased in the violation or combination of violations | 939 |
| exceeds five hundred dollars; | 940 |
| (f) Any combination of violations described in division | 941 |
| (I)(2)(c) of this section and violations of section 2907.32 of the | 942 |
| Revised Code involving any material or performance containing a | 943 |
| display of bestiality or of sexual conduct, as defined in section | 944 |
| 2907.01 of the Revised Code, that is explicit and depicted with | 945 |
| clearly visible penetration of the genitals or clearly visible | 946 |
| penetration by the penis of any orifice when the total proceeds of | 947 |
| the combination of violations, payments made in the combination of | 948 |
| violations, amount of the claims for payment or for other benefits | 949 |
| that is false or deceptive and that is involved in the combination | 950 |
| of violations, or value of the contraband or other property | 951 |
| illegally possessed, sold, or purchased in the combination of | 952 |
| violations exceeds five hundred dollars. | 953 |
| (3) Conduct constituting a violation of any law of any state | 954 |
| other than this state that is substantially similar to the conduct | 955 |
| described in division (I)(2) of this section, provided the | 956 |
| defendant was convicted of the conduct in a criminal proceeding in | 957 |
| the other state; | 958 |
| (4) Animal or ecological terrorism. | 959 |
| (J) "Real property" means any real property or any interest | 960 |
| in real property, including, but not limited to, any lease of, or | 961 |
| mortgage upon, real property. Real property and any beneficial | 962 |
| interest in it is deemed to be located where the real property is | 963 |
| located. | 964 |
| (K) "Trustee" means any of the following: | 965 |
| (1) Any person acting as trustee under a trust in which the | 966 |
| trustee holds title to personal or real property; | 967 |
| (2) Any person who holds title to personal or real property | 968 |
| for which any other person has a beneficial interest; | 969 |
| (3) Any successor trustee. | 970 |
| "Trustee" does not include an assignee or trustee for an | 971 |
| insolvent debtor or an executor, administrator, administrator with | 972 |
| the will annexed, testamentary trustee, guardian, or committee, | 973 |
| appointed by, under the control of, or accountable to a court. | 974 |
| (L) "Unlawful debt" means any money or other thing of value | 975 |
| constituting principal or interest of a debt that is legally | 976 |
| unenforceable in this state in whole or in part because the debt | 977 |
| was incurred or contracted in violation of any federal or state | 978 |
| law relating to the business of gambling activity or relating to | 979 |
| the business of lending money at an usurious rate unless the | 980 |
| creditor proves, by a preponderance of the evidence, that the | 981 |
| usurious rate was not intentionally set and that it resulted from | 982 |
| a good faith error by the creditor, notwithstanding the | 983 |
| maintenance of procedures that were adopted by the creditor to | 984 |
| avoid an error of that nature. | 985 |
| (M) "Animal activity" means any activity that involves the | 986 |
| use of animals or animal parts, including, but not limited to, | 987 |
| hunting, fishing, trapping, traveling, camping, the production, | 988 |
| preparation, or processing of food or food products, clothing or | 989 |
| garment manufacturing, medical research, other research, | 990 |
| entertainment, recreation, agriculture, biotechnology, or service | 991 |
| activity that involves the use of animals or animal parts. | 992 |
| (N) "Animal facility" means a vehicle, building, structure, | 993 |
| nature preserve, or other premises in which an animal is lawfully | 994 |
| kept, handled, housed, exhibited, bred, or offered for sale, | 995 |
| including, but not limited to, a zoo, rodeo, circus, amusement | 996 |
| park, hunting preserve, or premises in which a horse or dog event | 997 |
| is held. | 998 |
| (O) "Animal or ecological terrorism" means the commission of | 999 |
| any felony that involves causing or creating a substantial risk of | 1000 |
| physical harm to any property of another, the use of a deadly | 1001 |
| weapon or dangerous ordnance, or purposely, knowingly, or | 1002 |
| recklessly causing serious physical harm to property and that | 1003 |
| involves an intent to obstruct, impede, or deter any person from | 1004 |
| participating in a lawful animal activity, from mining, foresting, | 1005 |
| harvesting, gathering, or processing natural resources, or from | 1006 |
| being lawfully present in or on an animal facility or research | 1007 |
| facility. | 1008 |
| (P) "Research facility" means a place, laboratory, | 1009 |
| institution, medical care facility, government facility, or public | 1010 |
| or private educational institution in which a scientific test, | 1011 |
| experiment, or investigation involving the use of animals or other | 1012 |
| living organisms is lawfully carried out, conducted, or attempted. | 1013 |
| Sec. 2933.51. As used in sections 2933.51 to 2933.66 of the | 1014 |
| Revised Code: | 1015 |
| (A) "Wire communication" means an aural transfer that is made | 1016 |
| in whole or in part through the use of facilities for the | 1017 |
| transmission of communications by the aid of wires or similar | 1018 |
| methods of connecting the point of origin of the communication and | 1019 |
| the point of reception of the communication, including the use of | 1020 |
| a method of connecting the point of origin and the point of | 1021 |
| reception of the communication in a switching station, if the | 1022 |
| facilities are furnished or operated by a person engaged in | 1023 |
| providing or operating the facilities for the transmission of | 1024 |
| communications. "Wire communication" includes an electronic | 1025 |
| storage of a wire communication. | 1026 |
| (B) "Oral communication" means an oral communication uttered | 1027 |
| by a person exhibiting an expectation that the communication is | 1028 |
| not subject to interception under circumstances justifying that | 1029 |
| expectation. "Oral communication" does not include an electronic | 1030 |
| communication. | 1031 |
| (C) "Intercept" means the aural or other acquisition of the | 1032 |
| contents of any wire, oral, or electronic communication through | 1033 |
| the use of an interception device. | 1034 |
| (D) "Interception device" means an electronic, mechanical, or | 1035 |
| other device or apparatus that can be used to intercept a wire, | 1036 |
| oral, or electronic communication. "Interception device" does not | 1037 |
| mean any of the following: | 1038 |
| (1) A telephone or telegraph instrument, equipment, or | 1039 |
| facility, or any of its components, if the instrument, equipment, | 1040 |
| facility, or component is any of the following: | 1041 |
| (a) Furnished to the subscriber or user by a provider of wire | 1042 |
| or electronic communication service in the ordinary course of its | 1043 |
| business and being used by the subscriber or user in the ordinary | 1044 |
| course of its business; | 1045 |
| (b) Furnished by a subscriber or user for connection to the | 1046 |
| facilities of a provider of wire or electronic communication | 1047 |
| service and used in the ordinary course of that subscriber's or | 1048 |
| user's business; | 1049 |
| (c) Being used by a provider of wire or electronic | 1050 |
| communication service in the ordinary course of its business or by | 1051 |
| an investigative or law enforcement officer in the ordinary course | 1052 |
| of the officer's duties that do not involve the interception of | 1053 |
| wire, oral, or electronic communications. | 1054 |
| (2) A hearing aid or similar device being used to correct | 1055 |
| subnormal hearing to not better than normal. | 1056 |
| (E) "Investigative officer" means any of the following: | 1057 |
| (1) An officer of this state or a political subdivision of | 1058 |
| this state, who is empowered by law to conduct investigations or | 1059 |
| to make arrests for a designated offense; | 1060 |
| (2) A person described in divisions (A)(11)(a) and (b) of | 1061 |
| section 2901.01 of the Revised Code; | 1062 |
| (3) An attorney authorized by law to prosecute or participate | 1063 |
| in the prosecution of a designated offense; | 1064 |
| (4) A secret service officer appointed pursuant to section | 1065 |
| 309.07 of the Revised Code; | 1066 |
| (5) An officer of the United States, a state, or a political | 1067 |
| subdivision of a state who is authorized to conduct investigations | 1068 |
| pursuant to the "Electronic Communications Privacy Act of 1986," | 1069 |
| 100 Stat. 1848-1857, 18 U.S.C. 2510-2521 (1986), as amended. | 1070 |
| (F) "Interception warrant" means a court order that | 1071 |
| authorizes the interception of wire, oral, or electronic | 1072 |
| communications and that is issued pursuant to sections 2933.53 to | 1073 |
| 2933.56 of the Revised Code. | 1074 |
| (G) "Contents," when used with respect to a wire, oral, or | 1075 |
| electronic communication, includes any information concerning the | 1076 |
| substance, purport, or meaning of the communication. | 1077 |
| (H) "Communications common carrier" means a person who is | 1078 |
| engaged as a common carrier for hire in intrastate, interstate, or | 1079 |
| foreign communications by wire, radio, or radio transmission of | 1080 |
| energy. "Communications common carrier" does not include, to the | 1081 |
| extent that the person is engaged in radio broadcasting, a person | 1082 |
| engaged in radio broadcasting. | 1083 |
| (I) "Designated offense" means any of the following: | 1084 |
| (1) A felony violation of section 1315.53, 1315.55, 2903.01, | 1085 |
| 2903.02, 2903.11, 2905.01, 2905.02, 2905.11, 2905.22, 2907.02, | 1086 |
| 2907.21, 2907.22, 2909.02, 2909.03, 2909.04, 2909.22, 2909.23, | 1087 |
| 2909.24, 2909.26, 2909.27, 2909.28, 2909.29, 2911.01, 2911.02, | 1088 |
| 2911.11, 2911.12, 2913.02, 2913.04, 2913.42, 2913.51, 2915.02, | 1089 |
| 2915.03, 2917.01, 2917.02, 2921.02, 2921.03, 2921.04, 2921.32, | 1090 |
| 2921.34, 2923.20, 2923.32, 2925.03, 2925.04, 2925.05, or 2925.06 | 1091 |
| or of division (B) of section 2915.05 of the Revised Code; | 1092 |
| (2) A violation of section 2919.23 of the Revised Code that, | 1093 |
| had it occurred prior to July 1, 1996, would have been a violation | 1094 |
| of section 2905.04 of the Revised Code as it existed prior to that | 1095 |
| date; | 1096 |
| (3) A felony violation of section 2925.11 of the Revised Code | 1097 |
| that is not a minor drug possession offense, as defined in section | 1098 |
| 2925.01 of the Revised Code; | 1099 |
| (4) Complicity in the commission of a felony violation of a | 1100 |
| section listed in division (I)(1), (2), or (3) of this section; | 1101 |
| (5) An attempt to commit, or conspiracy in the commission of, | 1102 |
| a felony violation of a section listed in division (I)(1), (2), or | 1103 |
| (3) of this section, if the attempt or conspiracy is punishable by | 1104 |
| a term of imprisonment of more than one year. | 1105 |
| (J) "Aggrieved person" means a person who was a party to an | 1106 |
| intercepted wire, oral, or electronic communication or a person | 1107 |
| against whom the interception of the communication was directed. | 1108 |
| (K) "Person" means a person, as defined in section 1.59 of | 1109 |
| the Revised Code, or a governmental officer, employee, or entity. | 1110 |
| (L) "Special need" means a showing that a licensed physician, | 1111 |
| licensed practicing psychologist, attorney, practicing cleric, | 1112 |
| journalist, or either spouse is personally engaging in continuing | 1113 |
| criminal activity, was engaged in continuing criminal activity | 1114 |
| over a period of time, or is committing, has committed, or is | 1115 |
| about to commit, a designated offense, or a showing that specified | 1116 |
| public facilities are being regularly used by someone who is | 1117 |
| personally engaging in continuing criminal activity, was engaged | 1118 |
| in continuing criminal activity over a period of time, or is | 1119 |
| committing, has committed, or is about to commit, a designated | 1120 |
| offense. | 1121 |
| (M) "Journalist" means a person engaged in, connected with, | 1122 |
| or employed by, any news media, including a newspaper, magazine, | 1123 |
| press association, news agency, or wire service, a radio or | 1124 |
| television station, or a similar media, for the purpose of | 1125 |
| gathering, processing, transmitting, compiling, editing, or | 1126 |
| disseminating news for the general public. | 1127 |
| (N) "Electronic communication" means a transfer of a sign, | 1128 |
| signal, writing, image, sound, datum, or intelligence of any | 1129 |
| nature that is transmitted in whole or in part by a wire, radio, | 1130 |
| electromagnetic, photoelectronic, or photo-optical system. | 1131 |
| "Electronic communication" does not mean any of the following: | 1132 |
| (1) A wire or oral communication; | 1133 |
| (2) A communication made through a tone-only paging device; | 1134 |
| (3) A communication from an electronic or mechanical tracking | 1135 |
| device that permits the tracking of the movement of a person or | 1136 |
| object. | 1137 |
| (O) "User" means a person or entity that uses an electronic | 1138 |
| communication service and is duly authorized by the provider of | 1139 |
| the service to engage in the use of the electronic communication | 1140 |
| service. | 1141 |
| (P) "Electronic communications system" means a wire, radio, | 1142 |
| electromagnetic, photoelectronic, or photo-optical facility for | 1143 |
| the transmission of electronic communications, and a computer | 1144 |
| facility or related electronic equipment for the electronic | 1145 |
| storage of electronic communications. | 1146 |
| (Q) "Electronic communication service" means a service that | 1147 |
| provides to users of the service the ability to send or receive | 1148 |
| wire or electronic communications. | 1149 |
| (R) "Readily accessible to the general public" means, with | 1150 |
| respect to a radio communication, that the communication is none | 1151 |
| of the following: | 1152 |
| (1) Scrambled or encrypted; | 1153 |
| (2) Transmitted using a modulation technique, the essential | 1154 |
| parameters of which have been withheld from the public with the | 1155 |
| intention of preserving the privacy of the communication; | 1156 |
| (3) Carried on a subcarrier or other signal subsidiary to a | 1157 |
| radio transmission; | 1158 |
| (4) Transmitted over a communications system provided by a | 1159 |
| communications common carrier, unless the communication is a | 1160 |
| tone-only paging system communication; | 1161 |
| (5) Transmitted on a frequency allocated under part 25, | 1162 |
| subpart D, E, or F of part 74, or part 94 of the Rules of the | 1163 |
| Federal Communications Commission, as those provisions existed on | 1164 |
| July 1, 1996, unless, in the case of a communication transmitted | 1165 |
| on a frequency allocated under part 74 that is not exclusively | 1166 |
| allocated to broadcast auxiliary services, the communication is a | 1167 |
| two-way voice communication by radio. | 1168 |
| (S) "Electronic storage" means a temporary, intermediate | 1169 |
| storage of a wire or electronic communication that is incidental | 1170 |
| to the electronic transmission of the communication, and a storage | 1171 |
| of a wire or electronic communication by an electronic | 1172 |
| communication service for the purpose of backup protection of the | 1173 |
| communication. | 1174 |
| (T) "Aural transfer" means a transfer containing the human | 1175 |
| voice at a point between and including the point of origin and the | 1176 |
| point of reception. | 1177 |
| (U) "Pen register" means a device that records or decodes | 1178 |
| electronic impulses that identify the numbers dialed, pulsed, or | 1179 |
| otherwise transmitted on telephone lines to which the device is | 1180 |
| attached. | 1181 |
| (V) "Trap and trace device" means a device that captures the | 1182 |
| incoming electronic or other impulses that identify the | 1183 |
| originating number of an instrument or device from which a wire | 1184 |
| communication or electronic communication was transmitted but that | 1185 |
| does not intercept the contents of the wire communication or | 1186 |
| electronic communication. | 1187 |
| (W) "Judge of a court of common pleas" means a judge of that | 1188 |
| court who is elected or appointed as a judge of general | 1189 |
| jurisdiction or as a judge who exercises both general jurisdiction | 1190 |
| and probate, domestic relations, or juvenile jurisdiction. "Judge | 1191 |
| of a court of common pleas" does not mean a judge of that court | 1192 |
| who is elected or appointed specifically as a probate, domestic | 1193 |
| relations, or juvenile judge. | 1194 |
| Sec. 2935.033. (A) Any peace officer may render assistance to | 1195 |
| any federal law enforcement officer who has arrest authority under | 1196 |
| the "Uniting and Strengthening America by Providing Appropriate | 1197 |
| Tools Required to Intercept and Obstruct Terrorism (USA Patriot | 1198 |
| Act) Act of 2001," Pub. L. No. 107-056, 115 Stat. 272, as amended, | 1199 |
| if both of the following apply: | 1200 |
| (1) There is a threat of imminent physical danger to the | 1201 |
| federal law enforcement officer, a threat of physical harm to | 1202 |
| another person, or any other serious emergency situation present. | 1203 |
| (2) Either the federal law enforcement officer requests | 1204 |
| emergency assistance or it appears that the federal law | 1205 |
| enforcement officer is unable to request assistance, and the | 1206 |
| circumstances reasonably indicate that assistance is appropriate. | 1207 |
| (B) "Federal law enforcement officer" has the same meaning as | 1208 |
| in section 9.88 of the Revised Code. | 1209 |
| Sec. 3750.22. (A)(1) The owner or operator of a facility | 1210 |
| where chemicals are produced, or the owner or operator of any | 1211 |
| other facility or business of any type, may provide a copy of any | 1212 |
| vulnerability assessment of the facility or business or of any | 1213 |
| other security-sensitive information developed regarding the | 1214 |
| facility or business to any of the following: | 1215 |
| (a) The local emergency planning committee of the emergency | 1216 |
| planning district in which the facility or business is located; | 1217 |
| (b) The fire department with jurisdiction over the facility | 1218 |
| or business; | 1219 |
| (c) The sheriff of the county in which the facility or | 1220 |
| business is located; | 1221 |
| (d) The chief of police of any municipal corporation with | 1222 |
| jurisdiction over the facility or business; | 1223 |
| (e) Any state agency involved in the development of plans to | 1224 |
| protect businesses of any type against terrorist attack including | 1225 |
| the Ohio department of public safety, the Ohio highway patrol, the | 1226 |
| office of homeland security, and the emergency management agency. | 1227 |
| (2) A local emergency planning committee, fire department, | 1228 |
| sheriff, or chief of police, or other public office that receives | 1229 |
| a vulnerability assessment or other security-sensitive information | 1230 |
| pursuant to division (A)(1) of this section may provide a copy of | 1231 |
| that assessment or information to any local emergency planning | 1232 |
| committee, fire department, sheriff, or chief of police, or other | 1233 |
| public office described in division (A)(1) of this section but | 1234 |
| shall not share that vulnerability assessment or | 1235 |
| security-sensitive information with any other public or private | 1236 |
| office unless required to do so by federal or state law. | 1237 |
| (B)(1) Any vulnerability assessment or other | 1238 |
| security-sensitive information a public office receives pursuant | 1239 |
| to division (A) of this section is not a public record under | 1240 |
| section 149.43 of the Revised Code and that assessment or | 1241 |
| information is not subject to the mandatory disclosure | 1242 |
| requirements of section 149.43 of the Revised Code. | 1243 |
| (2) This section shall not be construed to exempt any owner | 1244 |
| or operator of a facility where chemicals are produced or the | 1245 |
| owner or operator of any other facility or business of any type | 1246 |
| from providing information contained in a vulnerability assessment | 1247 |
| or other security-sensitive information to the public when the | 1248 |
| provision of that information otherwise is required by federal or | 1249 |
| state law. | 1250 |
| Sec. 4507.08. (A) No probationary license shall be issued to | 1251 |
| any person under the age of eighteen who has been adjudicated an | 1252 |
| unruly or delinquent child or a juvenile traffic offender for | 1253 |
| having committed any act that if committed by an adult would be a | 1254 |
| drug abuse offense, as defined in section 2925.01 of the Revised | 1255 |
| Code, a violation of division (B) of section 2917.11, or a | 1256 |
| violation of division (A) of section 4511.19 of the Revised Code, | 1257 |
| unless the person has been required by the court to attend a drug | 1258 |
| abuse or alcohol abuse education, intervention, or treatment | 1259 |
| program specified by the court and has satisfactorily completed | 1260 |
| the program. | 1261 |
| (B) No temporary instruction permit or driver's license shall | 1262 |
| be issued to any person whose license has been suspended, during | 1263 |
| the period for which the license was suspended, nor to any person | 1264 |
| whose license has been canceled, under Chapter 4510. or any other | 1265 |
| provision of the Revised Code. | 1266 |
| (C) No temporary instruction permit or driver's license shall | 1267 |
| be issued to any person whose commercial driver's license is | 1268 |
| suspended under Chapter 4510. or any other provision of the | 1269 |
| Revised Code during the period of the suspension. | 1270 |
| No temporary instruction permit or driver's license shall be | 1271 |
| issued to any person when issuance is prohibited by division (A) | 1272 |
| of section 4507.091 of the Revised Code. | 1273 |
| (D) No temporary instruction permit or driver's license shall | 1274 |
| be issued to, or retained by, any of the following persons: | 1275 |
| (1) Any person who is an alcoholic, or is addicted to the use | 1276 |
| of controlled substances to the extent that the use constitutes an | 1277 |
| impairment to the person's ability to operate a motor vehicle with | 1278 |
| the required degree of safety; | 1279 |
| (2) Any person who is under the age of eighteen and has been | 1280 |
| adjudicated an unruly or delinquent child or a juvenile traffic | 1281 |
| offender for having committed any act that if committed by an | 1282 |
| adult would be a drug abuse offense, as defined in section 2925.01 | 1283 |
| of the Revised Code, a violation of division (B) of section | 1284 |
| 2917.11, or a violation of division (A) of section 4511.19 of the | 1285 |
| Revised Code, unless the person has been required by the court to | 1286 |
| attend a drug abuse or alcohol abuse education, intervention, or | 1287 |
| treatment program specified by the court and has satisfactorily | 1288 |
| completed the program; | 1289 |
| (3) Any person who, in the opinion of the registrar, is | 1290 |
| afflicted with or suffering from a physical or mental disability | 1291 |
| or disease that prevents the person from exercising reasonable and | 1292 |
| ordinary control over a motor vehicle while operating the vehicle | 1293 |
| upon the highways, except that a restricted license effective for | 1294 |
| six months may be issued to any person otherwise qualified who is | 1295 |
| or has been subject to any condition resulting in episodic | 1296 |
| impairment of consciousness or loss of muscular control and whose | 1297 |
| condition, in the opinion of the registrar, is dormant or is | 1298 |
| sufficiently under medical control that the person is capable of | 1299 |
| exercising reasonable and ordinary control over a motor vehicle. A | 1300 |
| restricted license effective for six months shall be issued to any | 1301 |
| person who otherwise is qualified and who is subject to any | 1302 |
| condition that causes episodic impairment of consciousness or a | 1303 |
| loss of muscular control if the person presents a statement from a | 1304 |
| licensed physician that the person's condition is under effective | 1305 |
| medical control and the period of time for which the control has | 1306 |
| been continuously maintained, unless, thereafter, a medical | 1307 |
| examination is ordered and, pursuant thereto, cause for denial is | 1308 |
| found. | 1309 |
| A person to whom a six-month restricted license has been | 1310 |
| issued shall give notice of the person's medical condition to the | 1311 |
| registrar on forms provided by the registrar and signed by the | 1312 |
| licensee's physician. The notice shall be sent to the registrar | 1313 |
| six months after the issuance of the license. Subsequent | 1314 |
| restricted licenses issued to the same individual shall be | 1315 |
| effective for six months. | 1316 |
| (4) Any person who is unable to understand highway warnings | 1317 |
| or traffic signs or directions given in the English language; | 1318 |
| (5) Any person making an application whose driver's license | 1319 |
| or driving privileges are under cancellation, revocation, or | 1320 |
| suspension in the jurisdiction where issued or any other | 1321 |
| jurisdiction, until the expiration of one year after the license | 1322 |
| was canceled or revoked or until the period of suspension ends. | 1323 |
| Any person whose application is denied under this division may | 1324 |
| file a petition in the municipal court or county court in whose | 1325 |
| jurisdiction the person resides agreeing to pay the cost of the | 1326 |
| proceedings and alleging that the conduct involved in the offense | 1327 |
| that resulted in suspension, cancellation, or revocation in the | 1328 |
| foreign jurisdiction would not have resulted in a suspension, | 1329 |
| cancellation, or revocation had the offense occurred in this | 1330 |
| state. If the petition is granted, the petitioner shall notify the | 1331 |
| registrar by a certified copy of the court's findings and a | 1332 |
| license shall not be denied under this division. | 1333 |
| (6) Any person who is under a class one or two suspension | 1334 |
| imposed for a violation of section 2903.04, 2903.06, or 2903.08 of | 1335 |
| the Revised Code or whose driver's or commercial driver's license | 1336 |
|
or permit
was permanently revoked
prior to
| 1337 |
| 1338 | |
| violation pursuant to section 4507.16 of the Revised Code; | 1339 |
| (7) Any person who is not a resident or temporary resident of | 1340 |
| this state. | 1341 |
| (E) No person whose driver's license or permit has been | 1342 |
| suspended under Chapter 4510. of the Revised Code or any other | 1343 |
| provision of the Revised Code shall have driving privileges | 1344 |
| reinstated if the registrar determines that a warrant has been | 1345 |
| issued in this state or any other state for the person's arrest | 1346 |
| and that warrant is an active warrant. | 1347 |
| Sec. 4561.17. | 1348 |
| revenue for
| 1349 |
| to 4561.22 of the Revised Code relative to the registration of | 1350 |
| aircraft, for the surveying of and the establishment, checking, | 1351 |
| maintenance, and repair of aviation air marking and of air | 1352 |
| navigation facilities, for the acquiring, maintaining, and | 1353 |
| repairing of
equipment necessary | 1354 |
| for the cost of | 1355 |
| distributing Ohio aeronautical charts and Ohio airport and landing | 1356 |
| field directories, an annual license tax is hereby levied upon all | 1357 |
| aircraft based in this state for which an aircraft worthiness | 1358 |
| certificate issued by the federal aviation administration is in | 1359 |
| effect except the following: | 1360 |
| | 1361 |
| 1362 |
| | 1363 |
| | 1364 |
|
subdivision | 1365 |
| | 1366 |
| and necessity issued by the civil aeronautics board or any | 1367 |
|
successor | 1368 |
| | 1369 |
| 1370 | |
| 1371 | |
| 1372 |
| | 1373 |
| engine manufacturers and operated only for purposes of testing, | 1374 |
| delivery, or demonstration; | 1375 |
| | 1376 |
| routes within the state. | 1377 |
| | 1378 |
| the rates specified in section 4561.18 of the Revised Code, and | 1379 |
| shall be paid to and collected by the director of transportation | 1380 |
| at the time of making
application as provided in | 1381 |
| section. | 1382 |
| Sec. 4561.18. (A) The owner of any aircraft that is based in | 1383 |
| this state and that is not of a type specified in divisions (A)(1) | 1384 |
| to (6) of section 4561.17 of the Revised Code, shall register that | 1385 |
| aircraft with the department of transportation pursuant to this | 1386 |
| section. | 1387 |
| (B) Applications for the licensing and registration of | 1388 |
| aircraft shall be made and signed by the owner
| 1389 |
| forms | 1390 |
| The forms shall contain a description of the aircraft, including | 1391 |
| its federal registration number, the airport or other place at | 1392 |
| which the aircraft is based, and | 1393 |
| 1394 |
| | 1395 |
| the director of
transportation | 1396 |
| annually at the time the director specifies and shall be renewed | 1397 |
| according to the standard renewal procedure of sections 4745.01 to | 1398 |
| 4745.03 of the Revised Code. | 1399 |
| place at which the aircraft usually is based changes, the owner | 1400 |
| shall update the registration by filing a new form with the office | 1401 |
| of aviation. | 1402 |
| (2) An application for the registration of any aircraft not | 1403 |
| previously registered in this
state | 1404 |
| acquired or becomes subject to | 1405 |
| the last day of January in any year, shall be made for the balance | 1406 |
| of the year in which the | 1407 |
| forty-eight hours after | 1408 |
| subject to | 1409 |
| (D) Each registration form shall be accompanied by the proper | 1410 |
| license tax, which, for aircraft other than gliders, shall be at | 1411 |
| the annual rate of one hundred dollars per aircraft. The license | 1412 |
| tax for gliders shall be three dollars annually. | 1413 |
| | 1414 |
| registrations filed with it under this section and shall develop a | 1415 |
| program to track and enforce the registration of aircraft based in | 1416 |
| this state. | 1417 |
| (F) The taxes this section requires are in lieu of all other | 1418 |
| taxes on or with
respect to ownership of | 1419 |
| (G) The director of transportation shall impose a fine | 1420 |
| pursuant to section 4561.22 of the Revised Code for each aircraft | 1421 |
| that an owner fails to register as this section requires and shall | 1422 |
| require the owner to register the aircraft within the time the | 1423 |
| director specifies. The director may impose a separate fine for | 1424 |
| each registration period during which the owner fails to register | 1425 |
| the aircraft. | 1426 |
| Sec. 4561.22. (A) No owner or operator of an aircraft shall | 1427 |
| violate sections 4561.17 to 4561.20 of the Revised Code. | 1428 |
| (B) Whoever violates this section shall be fined not more | 1429 |
|
than
| 1430 |
| 1431 |
| Sec. 4563.30. (A) As used in this section: | 1432 |
| (1) "Aircraft" has the same meaning as in section 4561.01 of | 1433 |
| the Revised Code. | 1434 |
| (2) "Airport" has the same meaning as in section 4561.01 of | 1435 |
| the Revised Code except that it does not include any airport | 1436 |
| operated by a multi-state authority or any airport with scheduled | 1437 |
| commercial air carrier service. | 1438 |
| (3) "Private-use airport" means an airport used exclusively | 1439 |
| by the owner of the airport and by persons the owner authorizes. | 1440 |
| (4) "Public-use airport" means an airport available for use | 1441 |
| by the general public without the prior approval of the owner or | 1442 |
| operator except as federal law or regulation require. | 1443 |
| (5) "Sensitive site" means an area that would be considered a | 1444 |
| key asset or critical infrastructure of the United States, | 1445 |
| including, but not limited to, military installations, nuclear and | 1446 |
| chemical plants, centers of government, monuments and iconic | 1447 |
| structures, and international ports. | 1448 |
| (B) Notwithstanding any provision of the Revised Code to the | 1449 |
| contrary, the department of transportation, in consultation with | 1450 |
| the department of public safety, shall adopt rules regarding the | 1451 |
| security of public-use and private-use airports. The rules shall | 1452 |
| include, but not be limited to, provisions that do the following: | 1453 |
| (1) Require all public-use and private-use airports located | 1454 |
| in whole or in part in this state to register biennially with the | 1455 |
| department of transportation; | 1456 |
| (2) Require all public-use airports located in whole or in | 1457 |
| part in this state, and all private-use airports located in whole | 1458 |
| or in part in this state that are located within thirty nautical | 1459 |
| miles of either a metropolitan population of at least one hundred | 1460 |
| thousand persons or a sensitive site, or that have ten or more | 1461 |
| based aircraft, a runway length more than eighteen hundred feet, | 1462 |
| or more than ten thousand annual aircraft operations, to do all of | 1463 |
| the following: | 1464 |
| (a) Prepare a written security plan that is consistent with | 1465 |
| the most recent security guidelines for general aviation airports | 1466 |
| published by the United States transportation security | 1467 |
| administration; | 1468 |
| (b) Develop a written list of emergency contacts and | 1469 |
| telephones; | 1470 |
| (c) Restrict access to aircraft keys by unlicensed persons; | 1471 |
| (d) Require pilots, including those renting aircraft, to | 1472 |
| operate pursuant to F.A.R. 61.3 regarding pilot identification; | 1473 |
| (e) Create an emergency locater map that identifies runways, | 1474 |
| ramp areas, fence lines, gates, hydrants, emergency shelters, | 1475 |
| buildings, and hazardous material sites; | 1476 |
| (f) Familiarize local law enforcement agencies with the | 1477 |
| airport and consult with them in the airport's development of | 1478 |
| security procedures. | 1479 |
| (3) Require all aircraft owners or pilots to secure their | 1480 |
| aircraft; | 1481 |
| (4) Require all persons who rent an aircraft to present | 1482 |
| government-issued identification, in addition to any pilot's | 1483 |
| license, to the person who rents them the aircraft; | 1484 |
| (5) Address or govern the security of public-use and | 1485 |
| private-use airports located in whole or in part in this state in | 1486 |
| any other manner that the department of transportation, in | 1487 |
| consultation with the department of public safety, determines to | 1488 |
| be necessary. | 1489 |
| (C) The security plan described in division (B)(2)(a) and the | 1490 |
| emergency locater map described in division (B)(2)(e) of this | 1491 |
| section shall display prominently the following statement: "This | 1492 |
| document may contain information that, if disclosed, could | 1493 |
| endanger the life or safety of the public; therefore, this | 1494 |
| document is to be maintained and used in a manner that preserves | 1495 |
| the confidentiality of the information it contains in a manner | 1496 |
| consistent with law." | 1497 |
| (D) Each public-use and private-use airport located in whole | 1498 |
| or in part in this state shall provide a copy of its registration | 1499 |
| described in division (B)(1) of this section, and when applicable, | 1500 |
| a copy of its security plan and emergency locater map to the | 1501 |
| department of public safety, to the department of transportation, | 1502 |
| to the sheriff of the county in which the airport is located in | 1503 |
| whole or in part, and, if the airport is located in whole or in | 1504 |
| part in a municipal corporation, to the chief of police of each | 1505 |
| municipal corporation in which it is wholly or partly located. | 1506 |
| Copies of registrations, emergency locater maps, and security | 1507 |
| plans that are in the possession of the department of public | 1508 |
| safety, the office of aviation, a sheriff, or a chief of police | 1509 |
| and that were provided under this division are not public records | 1510 |
| under section 149.43 of the Revised Code and are not subject to | 1511 |
| mandatory disclosure under that section. | 1512 |
| (E) This section shall not be construed to replace or | 1513 |
| supersede airport security standards the United States department | 1514 |
| of homeland security and the transportation security | 1515 |
| administration require, or safety standards the United States | 1516 |
| department of transportation and the federal aviation | 1517 |
| administration require. | 1518 |
| Sec. 4931.45. (A) An amended final plan is required for any | 1519 |
| of the following purposes: | 1520 |
| (1) Expanding the territory included in the countywide 9-1-1 | 1521 |
| system; | 1522 |
| (2) Upgrading any part or all of a system from basic to | 1523 |
| enhanced wireline 9-1-1; | 1524 |
| (3) Adjusting the territory served by a public safety | 1525 |
| answering point; | 1526 |
| (4) Represcribing the funding of public safety answering | 1527 |
| points as between the alternatives set forth in division (B)(5) of | 1528 |
| section 4931.43 of the Revised Code; | 1529 |
| (5) Providing for wireless enhanced 9-1-1; | 1530 |
| (6) Adding a telephone company as a participant in a | 1531 |
| countywide 9-1-1 system after the implementation of wireline 9-1-1 | 1532 |
| or wireless enhanced 9-1-1; | 1533 |
| (7) Providing that the state highway patrol or one or more | 1534 |
| public safety answering points of another 9-1-1 system function as | 1535 |
| a public safety answering point or points for the provision of | 1536 |
| wireline or wireless 9-1-1 for all or part of the territory of the | 1537 |
| system established under the final plan, as contemplated under | 1538 |
| division (J) of section 4931.41 of the Revised Code; | 1539 |
| (8) Making any other necessary adjustments to the plan. | 1540 |
| | 1541 |
| 1542 |
| (B) Except as otherwise provided in division (C) of this | 1543 |
| section, a final plan shall be amended in the manner | 1544 |
| 1545 | |
| sections 4931.42 to 4931.44 of the Revised Code, including | 1546 |
| 1547 | |
| 1548 | |
| 1549 | |
| 1550 |
| (C)(1) To amend a final plan for the purpose described in | 1551 |
| division (A)(6) of
this section | 1552 |
| wishes to be added as a participant in a 9-1-1 system shall file a | 1553 |
| written letter of that intent with the board of county | 1554 |
|
commissioners of the county that approved the final plan | 1555 |
| 1556 | |
| 1557 | |
| 1558 | |
| letter. The entity that files the letter shall send written notice | 1559 |
| of | 1560 |
| participating in the
system. | 1561 |
| (2) An amendment to a final plan for a purpose set forth in | 1562 |
| division (A)(1), (3), (5), or (8) of this section may be made by | 1563 |
| an addendum approved by a majority of the 9-1-1 planning | 1564 |
| committee. The board of county commissioners shall call a meeting | 1565 |
| of the 9-1-1 planning committee for the purpose of considering an | 1566 |
| addendum pursuant to this division. | 1567 |
| (3) Adoption of any resolution under section 4931.51 of the | 1568 |
| Revised Code pursuant to a final plan that both has been adopted | 1569 |
| and provides for funding through charges imposed under that | 1570 |
| section is not an amendment of a final plan for the purpose of | 1571 |
| this division. | 1572 |
| | 1573 |
| in division (A)(1), (2), or (6) of this section, sections 4931.47 | 1574 |
| and 5733.55 of the Revised Code apply with respect to the receipt | 1575 |
| of the nonrecurring and recurring rates and charges for the | 1576 |
| wireline telephone network portion of the 9-1-1 system. | 1577 |
| Sec. 4931.49. (A)(1) The state, the state highway patrol, or | 1578 |
| a subdivision participating in a 9-1-1 system established under | 1579 |
| sections 4931.40 to 4931.70 of the Revised Code and any officer, | 1580 |
| agent, employee, or independent contractor of the state, the state | 1581 |
| highway patrol, or such a participating subdivision is not liable | 1582 |
| in damages in a civil action for injuries, death, or loss to | 1583 |
| persons or property arising from any act or omission, except | 1584 |
| willful or wanton misconduct, in connection with developing, | 1585 |
| adopting, or approving any final plan or any agreement made under | 1586 |
| section 4931.48 of the Revised Code or otherwise bringing into | 1587 |
| operation the 9-1-1 system pursuant to sections 4931.40 to 4931.70 | 1588 |
| of the Revised Code. | 1589 |
| (2) The Ohio 9-1-1 council, the wireless 9-1-1 advisory | 1590 |
| board, and any member of that council or board are not liable in | 1591 |
| damages in a civil action for injuries, death, or loss to persons | 1592 |
| or property arising from any act or omission, except willful or | 1593 |
| wanton misconduct, in connection with the development or operation | 1594 |
| of a 9-1-1 system established under sections 4931.40 to 4931.70 of | 1595 |
| the Revised Code. | 1596 |
| (B) Except as otherwise provided in section 4765.49 of the | 1597 |
| Revised Code, an individual who gives emergency instructions | 1598 |
| through a 9-1-1 system established under sections 4931.40 to | 1599 |
| 4931.70 of the Revised Code, and the principals for whom the | 1600 |
| person acts, including both employers and independent contractors, | 1601 |
| public and private, and an individual who follows emergency | 1602 |
| instructions and the principals for whom that person acts, | 1603 |
| including both employers and independent contractors, public and | 1604 |
| private, are not liable in damages in a civil action for injuries, | 1605 |
| death, or loss to persons or property arising from the issuance or | 1606 |
| following of emergency instructions, except where the issuance or | 1607 |
| following of the instructions constitutes willful or wanton | 1608 |
| misconduct. | 1609 |
| (C) Except for willful or wanton misconduct, a telephone | 1610 |
| company, and any other installer, maintainer, or provider, through | 1611 |
| the sale or otherwise, of customer premises equipment, and their | 1612 |
| respective officers, directors, employees, agents, and suppliers | 1613 |
| are not liable in damages in a civil action for injuries, death, | 1614 |
| or loss to persons or property incurred by any person resulting | 1615 |
| from | 1616 |
| (1) Such an entity's or its officers', directors', | 1617 |
| employees', agents', or suppliers' participation in or acts or | 1618 |
| omissions in connection with participating in or developing, | 1619 |
| maintaining, or operating a 9-1-1 system, whether that system is | 1620 |
| established pursuant to sections 4931.40 to 4931.70 of the Revised | 1621 |
| Code or otherwise in accordance with schedules regarding 9-1-1 | 1622 |
| systems filed with the public utilities commission pursuant to | 1623 |
| section 4905.30 of the Revised Code by a telephone company that is | 1624 |
| a wireline service provider; | 1625 |
| (2) Such an entity's or its officers', directors', | 1626 |
| employees', agents', or suppliers' provision of assistance to a | 1627 |
| public utility, municipal utility, or state or local government as | 1628 |
| authorized by divisions (F)(4) and (5) of this section. | 1629 |
| (D) No person shall knowingly use the telephone number of a | 1630 |
| 9-1-1 system established under sections 4931.40 to 4931.70 of the | 1631 |
| Revised Code to report an emergency if the person knows that no | 1632 |
| emergency exists. | 1633 |
| (E) No person shall knowingly use a 9-1-1 system for a | 1634 |
| purpose other than obtaining emergency service. | 1635 |
| (F) No person shall disclose or use any information | 1636 |
| concerning telephone numbers, addresses, or names obtained from | 1637 |
| the data base that serves the public safety answering point of a | 1638 |
| 9-1-1 system established under sections 4931.40 to 4931.70 of the | 1639 |
| Revised Code, except for any of the following purposes or under | 1640 |
| any of the following circumstances: | 1641 |
| (1) For the purpose of the 9-1-1 system; | 1642 |
| (2) For the purpose of responding to an emergency call to an | 1643 |
| emergency service provider; | 1644 |
| (3) In the circumstance of the inadvertent disclosure of such | 1645 |
| information due solely to technology of the wireline telephone | 1646 |
| network portion of the 9-1-1 system not allowing access to the | 1647 |
| data base to be restricted to 9-1-1 specific answering lines at a | 1648 |
| public safety answering point; | 1649 |
| (4) In the circumstance of | 1650 |
| being given by a telephone company that is a wireline service | 1651 |
| provider to a public utility or municipal utility in handling | 1652 |
| customer calls in times of public emergency or service outages. | 1653 |
| The charge, terms, and conditions for the disclosure or use of | 1654 |
| such information for the purpose of such | 1655 |
| data base shall be subject to the jurisdiction of the public | 1656 |
| utilities commission. | 1657 |
| (5) In the circumstance of access to a data base given by a | 1658 |
| telephone company that is a wireline service provider to a state | 1659 |
| and local government in warning of a public emergency, as | 1660 |
| determined by the public utilities commission. The charge, terms, | 1661 |
| and conditions for the disclosure or use of that information for | 1662 |
| the purpose of access to a data base is subject to the | 1663 |
| jurisdiction of the public utilities commission. | 1664 |
| Sec. 5502.011. (A) As used in this section, "department of | 1665 |
| public safety" and "department" include all divisions within the | 1666 |
| department of public safety. | 1667 |
| (B) The director of the department of public safety is the | 1668 |
| chief executive and administrative officer of the department. The | 1669 |
| director may establish policies governing the department, the | 1670 |
| performance of its employees and officers, the conduct of its | 1671 |
| business, and the custody, use, and preservation of departmental | 1672 |
| records, papers, books, documents, and property. The director also | 1673 |
| may authorize and approve investigations to be conducted by any of | 1674 |
| the department's divisions. Whenever the Revised Code imposes a | 1675 |
| duty upon or requires an action of the department, the director | 1676 |
| may perform the action or duty in the name of the department or | 1677 |
| direct such performance to be performed by the director's | 1678 |
| designee. | 1679 |
| (C) In addition to any other duties enumerated in the Revised | 1680 |
| Code, the director or the director's designee shall do all of the | 1681 |
| following: | 1682 |
| (1) Administer and direct the performance of the duties of | 1683 |
| the department; | 1684 |
| (2) Pursuant to Chapter 119. of the Revised Code, approve, | 1685 |
| adopt, and prescribe such forms and rules as are necessary to | 1686 |
| carry out the duties of the department; | 1687 |
| (3) On behalf of the department and in addition to any | 1688 |
| authority the Revised Code otherwise grants to the department, | 1689 |
| have the authority and responsibility for approving and entering | 1690 |
| into contracts, agreements, and other business arrangements; | 1691 |
| (4) Make appointments for the department as needed to comply | 1692 |
| with requirements of the Revised Code; | 1693 |
| (5) Approve employment actions of the department, including | 1694 |
| appointments, promotions, discipline, investigations, and | 1695 |
| terminations; | 1696 |
| (6) Accept, hold, and use, for the benefit of the department, | 1697 |
| any gift, donation, bequest, or devise, and may agree to and | 1698 |
| perform all conditions of the gift, donation, bequest, or devise, | 1699 |
| that are not contrary to law; | 1700 |
| (7) Do all other acts necessary or desirable to carry out | 1701 |
| this chapter. | 1702 |
| (D)(1) The director of public safety may assess a reasonable | 1703 |
| fee, plus the amount of any charge or fee passed on from a | 1704 |
| financial institution, on a drawer or indorser for each of the | 1705 |
| following: | 1706 |
| (a) A check, draft, or money order that is returned or | 1707 |
| dishonored; | 1708 |
| (b) An automatic bank transfer that is declined, due to | 1709 |
| insufficient funds or for any other reason; | 1710 |
| (c) Any financial transaction device that is returned or | 1711 |
| dishonored for any reason. | 1712 |
| (2) The director shall deposit any fee collected under this | 1713 |
| division in an appropriate fund as determined by the director | 1714 |
| based on the tax, fee, or fine being paid. | 1715 |
| (3) As used in this division, "financial transaction device" | 1716 |
| has the same meaning as in section 113.40 of the Revised Code. | 1717 |
| (E) The director shall establish a homeland security advisory | 1718 |
| council to advise the director on homeland security, including | 1719 |
| homeland security funding efforts. The advisory council shall | 1720 |
| include, but not be limited to, state and local government | 1721 |
| officials who have homeland security or emergency management | 1722 |
| responsibilities and who represent first responders. The director | 1723 |
| shall appoint the members of the council, who shall serve without | 1724 |
| compensation. | 1725 |
| (F) The director of public safety shall adopt rules in | 1726 |
| accordance with Chapter 119. of the Revised Code as required by | 1727 |
| section 2909.28 of the Revised Code and division (A)(1) of section | 1728 |
| 2909.32 of the Revised Code. The director shall adopt rules as | 1729 |
| required by division (D) of section 2909.32 of the Revised Code, | 1730 |
| division (E) of section 2909.33 of the Revised Code, and division | 1731 |
| (D) of section 2909.34 of the Revised Code. The director may adopt | 1732 |
| rules pursuant to division (A)(2) of section 2909.32 of the | 1733 |
| Revised Code, division (A)(2) of section 2909.33 of the Revised | 1734 |
| Code, and division (A)(2) of section 2909.34 of the Revised Code. | 1735 |
| Sec. 5502.03. (A) There is hereby created in the department | 1736 |
| of public safety a division of homeland security. It is the intent | 1737 |
| of the general assembly that the creation of the division of | 1738 |
| homeland security of the department of public safety by this | 1739 |
| amendment does not result in an increase of funding appropriated | 1740 |
| to the department. | 1741 |
| (B) | 1742 |
| (1) Coordinate all homeland security activities of all state | 1743 |
| agencies and | 1744 |
| entities for the purposes of communicating homeland security | 1745 |
| funding and policy initiatives; | 1746 |
| (2) Collect, analyze, maintain, and disseminate information | 1747 |
| to support local, state, and federal law enforcement agencies, | 1748 |
| other government agencies, and private organizations in detecting, | 1749 |
| deterring, preventing, preparing for, responding to, and | 1750 |
| recovering from threatened or actual terrorist events. This | 1751 |
| information is not a public record pursuant to section 149.43 of | 1752 |
| the Revised Code. | 1753 |
| (3) Coordinate efforts of state and local governments and | 1754 |
| private organizations to enhance the security and protection of | 1755 |
| critical infrastructure and key assets in this state; | 1756 |
| (4) Develop and coordinate policies, protocols, and | 1757 |
| strategies that may be used to prevent, detect, prepare for, | 1758 |
| respond to, and recover from terrorist acts or threats; | 1759 |
| (5) Develop, update, and coordinate the implementation of an | 1760 |
| Ohio homeland security strategic plan that will guide state and | 1761 |
| local governments in the achievement of homeland security in this | 1762 |
| state. | 1763 |
| (C) The director of public safety shall appoint an executive | 1764 |
| director, who shall be head of the division of homeland security | 1765 |
| and who regularly shall advise the governor and the director on | 1766 |
| matters pertaining to homeland security. The executive director | 1767 |
| shall serve at the pleasure of the director of public safety. To | 1768 |
| carry out the duties assigned under this section, the executive | 1769 |
| director, subject to the direction and control of the director of | 1770 |
| public safety, may appoint and maintain necessary staff and may | 1771 |
| enter into any necessary agreements. | 1772 |
| (D) Except as otherwise provided by law, nothing in this | 1773 |
| section shall be construed to give the director of public safety | 1774 |
| or the executive director of the division of homeland security | 1775 |
| authority over the incident management structure or | 1776 |
| responsibilities of local emergency response personnel. | 1777 |
| Sec. 5502.28. (A) In carrying out sections 5502.21 to 5502.51 | 1778 |
| of the Revised Code, the governor shall utilize the services, | 1779 |
| equipment, supplies, and facilities of existing agencies of the | 1780 |
| state and of political subdivisions to the maximum extent | 1781 |
| practicable, and the officers and personnel of all such agencies | 1782 |
| shall cooperate with and extend such services, equipment, | 1783 |
| supplies, and facilities to the governor and to the executive | 1784 |
| director of the emergency management agency upon request. | 1785 |
| (B) Every agency for emergency management established | 1786 |
| pursuant to sections 5502.21 to 5502.51 of the Revised Code and | 1787 |
| every political subdivision that has established a program for | 1788 |
| emergency management under section 5502.271 of the Revised Code, | 1789 |
| and the officers thereof, shall execute and enforce any emergency | 1790 |
| management orders and rules issued or adopted by the director of | 1791 |
| public safety. | 1792 |
| (C) The national incident management system (NIMS) is hereby | 1793 |
| adopted as the standard procedure for incident management in this | 1794 |
| state. All departments, agencies, and political subdivisions | 1795 |
| within the state shall utilize the system for incident management. | 1796 |
| Sec. 5502.41. (A) As used in this section: | 1797 |
| (1) "Countywide emergency management agency" means a | 1798 |
| countywide emergency management agency established under section | 1799 |
| 5502.26 of the Revised Code. | 1800 |
| (2) "Participating political subdivision" means each | 1801 |
| political subdivision in this state except a political subdivision | 1802 |
| that enacts, by appropriate legislation signed by its chief | 1803 |
| executive, a declaration not to participate in the intrastate | 1804 |
| mutual aid program created by this section and that provides a | 1805 |
| copy of the legislation to the emergency management agency and to | 1806 |
| the countywide emergency management agency, regional authority for | 1807 |
| emergency management, or program for emergency management within | 1808 |
| the political subdivision, which is responsible for emergency | 1809 |
| management in the political subdivision. | 1810 |
| (3) "Program for emergency management within a political | 1811 |
| subdivision" means a program for emergency management created by a | 1812 |
| political subdivision under section 5502.271 of the Revised Code. | 1813 |
| (4) "Regional authority for emergency management" means a | 1814 |
| regional authority for emergency management established under | 1815 |
| section 5502.27 of the Revised Code. | 1816 |
| (B) There is hereby created the intrastate mutual aid program | 1817 |
| to be known as "the intrastate mutual aid compact" to complement | 1818 |
| existing mutual aid agreements in the event of a disaster that | 1819 |
| results in a formal declaration of emergency by a participating | 1820 |
| political subdivision. The program shall provide for mutual | 1821 |
| assistance among the participating political subdivisions in | 1822 |
| response to and recovery from any disaster that results in a | 1823 |
| formal declaration of emergency by a participating political | 1824 |
| subdivision; shall provide for mutual cooperation among the | 1825 |
| participating political subdivisions in conducting | 1826 |
| disaster-related exercises, testing, or other training activities | 1827 |
| using the services, equipment, supplies, materials, personnel, and | 1828 |
| other resources of the participating political subdivisions to | 1829 |
| simulate the provision of mutual aid; and shall embody a method by | 1830 |
| which a participating political subdivision may seek assistance in | 1831 |
| the event of a formally declared emergency, which resolves many of | 1832 |
| the common issues facing political subdivisions at the time of a | 1833 |
| formally declared emergency and will ensure, to the extent | 1834 |
| possible, eligibility for available state and federal disaster | 1835 |
| funding. | 1836 |
| (C) Each countywide emergency management agency, regional | 1837 |
| authority for emergency management, and program for emergency | 1838 |
| management within a political subdivision, which is responsible | 1839 |
| for emergency management in a participating political subdivision | 1840 |
| shall, as part of its program for emergency management under | 1841 |
| sections 5502.22, 5502.26, 5502.27, and 5502.271 of the Revised | 1842 |
| Code, as applicable, and in coordination with all departments, | 1843 |
| divisions, boards, commissions, agencies, and other | 1844 |
| instrumentalities of, and having emergency response functions | 1845 |
| within, each participating political subdivision served by that | 1846 |
| agency, authority, or program, establish procedures or plans that, | 1847 |
| to the extent possible, accomplish both of the following: | 1848 |
| (1) Identify hazards that potentially could affect the | 1849 |
| participating political subdivisions served by that agency, | 1850 |
| authority, or program; | 1851 |
| (2) Identify and inventory the current services, equipment, | 1852 |
| supplies, personnel, and other resources related to response and | 1853 |
| recovery activities of the participating political subdivisions | 1854 |
| served by that agency, authority, or program. | 1855 |
| (D)(1) Within one year after | 1856 |
| 1857 | |
| management agency shall coordinate with the countywide emergency | 1858 |
| management agencies, regional authorities for emergency | 1859 |
| management, and programs for emergency management within a | 1860 |
| political subdivision, which are responsible for emergency | 1861 |
| management in participating political subdivisions, in identifying | 1862 |
| and formulating appropriate procedures or plans to resolve | 1863 |
| resource shortfalls, as part of their respective programs for | 1864 |
| emergency management under sections 5502.22, 5502.26, 5502.27, and | 1865 |
| 5502.271 of the Revised Code, as applicable. | 1866 |
| (2) During and after the formulation of the procedures or | 1867 |
| plans to resolve resource shortfalls, there shall be ongoing | 1868 |
| consultation and coordination among the executive director of the | 1869 |
| emergency management agency; the countywide emergency management | 1870 |
| agencies, regional authorities for emergency management, and | 1871 |
| programs for emergency management within a political subdivision, | 1872 |
| which are responsible for emergency management in participating | 1873 |
| political subdivisions; and all departments, divisions, boards, | 1874 |
| commissions, agencies, and other instrumentalities of, and having | 1875 |
| emergency response functions within, each participating political | 1876 |
| subdivision, regarding this section, local procedures and plans, | 1877 |
| and the resolution of the resource shortfalls. | 1878 |
| (E) Participating political subdivisions may request | 1879 |
| assistance of other participating political subdivisions in | 1880 |
| response to and recovery from a disaster during formally declared | 1881 |
| emergencies or in disaster-related exercises, testing, or other | 1882 |
| training activities. Requests for assistance shall be made through | 1883 |
| the emergency management agency or an official designated by the | 1884 |
| chief executive of the participating political subdivision from | 1885 |
| which the assistance is requested. Requests may be verbal or in | 1886 |
| writing. If verbal, the request shall be confirmed in writing | 1887 |
| within seventy-two hours after the verbal request is made. | 1888 |
| Requests shall provide the following information: | 1889 |
| (1) A description of the disaster; | 1890 |
| (2) A description of the assistance needed; | 1891 |
| (3) An estimate of the length of time the assistance will be | 1892 |
| needed; | 1893 |
| (4) The specific place and time for staging of the assistance | 1894 |
| and a point of contact at that location. | 1895 |
| (F) A participating political subdivision's obligation to | 1896 |
| provide assistance in response to and recovery from a disaster or | 1897 |
| in disaster-related exercises, testing, or other training | 1898 |
| activities under this section is subject to the following | 1899 |
| conditions: | 1900 |
| (1) A participating political subdivision requesting | 1901 |
| assistance must have either declared a state of emergency by | 1902 |
| resolution of its chief executive or scheduled disaster-related | 1903 |
| exercises, testing, or other training activities. | 1904 |
| (2) A responding participating political subdivision may | 1905 |
| withhold resources necessary to provide for its own protection. | 1906 |
| (3) Personnel of a responding participating political | 1907 |
| subdivision shall continue under their local command and control | 1908 |
| structure, but shall be under the operational control of the | 1909 |
| appropriate officials within the incident management system of the | 1910 |
| participating political subdivision receiving assistance. | 1911 |
| (4) Responding law enforcement officers acting pursuant to | 1912 |
| this section have the same authority to enforce the law as when | 1913 |
| acting within the territory of their regular employment. | 1914 |
| (G)(1) Nothing in this section alters the duties and | 1915 |
| responsibilities of emergency response personnel. | 1916 |
| (2) This section does not preclude a participating political | 1917 |
| subdivision from entering into a mutual aid or other agreement | 1918 |
| with another political subdivision, and does not affect any other | 1919 |
| agreement to which a participating political subdivision may be a | 1920 |
| party, or any request for assistance that may be made, under any | 1921 |
| other section of the Revised Code, including, but not limited to, | 1922 |
| any mutual aid arrangement under this chapter, any fire protection | 1923 |
| or emergency medical services contract under section 9.60 of the | 1924 |
| Revised Code, sheriffs' requests for assistance to preserve the | 1925 |
| public peace and protect persons and property under section 311.07 | 1926 |
| of the Revised Code, agreements for mutual aid in police | 1927 |
| protection under section 737.04 of the Revised Code, and mutual | 1928 |
| aid agreements among emergency planning districts for hazardous | 1929 |
| substances or chemicals response under sections 3750.02 and | 1930 |
| 3750.03 of the Revised Code. | 1931 |
| (H)(1) Personnel of a responding participating political | 1932 |
| subdivision who suffer injury or death in the course of, and | 1933 |
| arising out of, their employment while rendering assistance to | 1934 |
| another participating political subdivision under this section are | 1935 |
| entitled to all applicable benefits under Chapters 4121. and 4123. | 1936 |
| of the Revised Code. | 1937 |
| (2) Personnel of a responding participating political | 1938 |
| subdivision shall be considered, while rendering assistance in | 1939 |
| another participating political subdivision under this section, to | 1940 |
| be agents of the participating political subdivision receiving the | 1941 |
| assistance for purposes of tort liability and immunity from tort | 1942 |
| liability under the law of this state. | 1943 |
| (3)(a) A responding participating political subdivision and | 1944 |
| the personnel of that political subdivision, while rendering | 1945 |
| assistance, or while in route to or from rendering assistance, in | 1946 |
| another participating political subdivision under this section, | 1947 |
| shall be deemed to be exercising governmental functions as defined | 1948 |
| in section 2744.01 of the Revised Code, shall have the defenses to | 1949 |
| and immunities from civil liability provided in sections 2744.02 | 1950 |
| and 2744.03 of the Revised Code, and shall be entitled to all | 1951 |
| applicable limitations on recoverable damages under section | 1952 |
| 2744.05 of the Revised Code. | 1953 |
| (b) A participating political subdivision requesting | 1954 |
| assistance and the personnel of that political subdivision, while | 1955 |
| requesting or receiving assistance from any other participating | 1956 |
| political subdivisions under this section, shall be deemed to be | 1957 |
| exercising governmental functions as defined in section 2744.01 of | 1958 |
| the Revised Code, shall have the defenses to and immunities from | 1959 |
| civil liability provided in sections 2744.02 and 2744.03 of the | 1960 |
| Revised Code, and shall be entitled to all applicable limitations | 1961 |
| on recoverable damages under section 2744.05 of the Revised Code. | 1962 |
| (I) If a person holds a license, certificate, or other permit | 1963 |
| issued by a participating political subdivision evidencing | 1964 |
| qualification in a professional, mechanical, or other skill, and | 1965 |
| if the assistance of that person is asked for by a participating | 1966 |
| political subdivision receiving assistance under this section, the | 1967 |
| person shall be deemed to be licensed or certified in or permitted | 1968 |
| by the participating political subdivision receiving the | 1969 |
| assistance to render the assistance, subject to any limitations | 1970 |
| and conditions the chief executive of the participating political | 1971 |
| subdivision receiving the assistance may prescribe by executive | 1972 |
| order or otherwise. | 1973 |
| (J) Except as otherwise provided in this division, any | 1974 |
| participating political subdivision rendering assistance in | 1975 |
| another participating political subdivision under this section | 1976 |
| shall be reimbursed by the participating political subdivision | 1977 |
| receiving the assistance for any loss or damage to, or expense | 1978 |
| incurred in the operation of, any equipment used in rendering the | 1979 |
| assistance, for any expense incurred in the provision of any | 1980 |
| service used in rendering the assistance, and for all other costs | 1981 |
| incurred in responding to the request for assistance. However, a | 1982 |
| participating political subdivision rendering assistance may | 1983 |
| assume in whole or in part the loss, damage, expense, or costs, or | 1984 |
| may loan the equipment or donate the service to the participating | 1985 |
| political subdivision receiving the assistance without charge or | 1986 |
| cost; any two or more participating political subdivisions may | 1987 |
| enter into agreements establishing a different allocation of loss, | 1988 |
| damage, expense, or costs among themselves; and expenses incurred | 1989 |
| under division (H)(1) of this section are not reimbursable under | 1990 |
| this division. To avoid duplication of payments, insurance | 1991 |
| proceeds available to cover any loss or damage to equipment of a | 1992 |
| participating political subdivision rendering assistance shall be | 1993 |
| considered in the reimbursement by the participating political | 1994 |
| subdivision receiving the assistance. | 1995 |
| Section 2. That existing sections 2901.13, 2909.21, 2923.31, | 1996 |
| 2933.51, 4507.08, 4561.17, 4561.18, 4561.22, 4931.45, 4931.49, | 1997 |
| 5502.011, 5502.03, 5502.28, and 5502.41 of the Revised Code are | 1998 |
| hereby repealed. | 1999 |