As Reported by the House Judiciary Committee

130th General Assembly
Regular Session
2013-2014
Sub. H. B. No. 104


Representatives Ruhl, Stautberg 

Cosponsors: Representatives Gonzales, Sprague, Hackett, Butler, Pillich 



A BILL
To amend sections 2101.16, 2151.011, 2151.23, 1
2923.125, 2923.1213, 2923.13, 2945.37, 2945.38, 2
2945.39, 2945.40, 2945.401, 2967.22, 5119.311, 3
5120.17, 5122.01, 5122.03, 5122.05, 5122.10, 4
5122.11, 5122.13, 5122.141, 5122.15, 5122.19, 5
5122.21, 5122.27, 5122.30, 5122.31, 5122.311, 6
5139.54, 5305.22, 5907.06, and 5907.09 and to 7
enact section 5122.111 of the Revised Code to make 8
changes to the laws governing the civil commitment 9
of and treatment provided to mentally ill persons.10


BE IT ENACTED BY THE GENERAL ASSEMBLY OF THE STATE OF OHIO:

       Section 1.  That sections 2101.16, 2151.011, 2151.23, 11
2923.125, 2923.1213, 2923.13, 2945.37, 2945.38, 2945.39, 2945.40, 12
2945.401, 2967.22, 5119.311, 5120.17, 5122.01, 5122.03, 5122.05, 13
5122.10, 5122.11, 5122.13, 5122.141, 5122.15, 5122.19, 5122.21, 14
5122.27, 5122.30, 5122.31, 5122.311, 5139.54, 5305.22, 5907.06, 15
and 5907.09 be amended and section 5122.111 of the Revised Code be 16
enacted to read as follows:17

       Sec. 2101.16.  (A) Except as provided in section 2101.164 of 18
the Revised Code, the fees enumerated in this division shall be 19
charged and collected, if possible, by the probate judge and shall 20
be in full for all services rendered in the respective 21
proceedings:22

(1) Account, in addition to advertising charges 23
$ 12.00 24
Waivers and proof of notice of hearing on account, per page, minimum one dollar 25
$ 1.00 26
(2) Account of distribution, in addition to advertising charges 27
$ 7.00 28
(3) Adoption of child, petition for 29
$ 50.00 30
(4) Alter or cancel contract for sale or purchase of real property, complaint to 31
$ 20.00 32
(5) Application and order not otherwise provided for in this section or by rule adopted pursuant to division (E) of this section 33
$ 5.00 34
(6) Appropriation suit, per day, hearing in 35
$ 20.00 36
(7) Birth, application for registration of 37
$ 7.00 38
(8) Birth record, application to correct 39
$ 5.00 40
(9) Bond, application for new or additional 41
$ 5.00 42
(10) Bond, application for release of surety or reduction of 43
$ 5.00 44
(11) Bond, receipt for securities deposited in lieu of 45
$ 5.00 46
(12) Certified copy of journal entry, record, or proceeding, per page, minimum fee one dollar 47
$ 1.00 48
(13) Citation and issuing citation, application for 49
$ 5.00 50
(14) Change of name, petition for 51
$ 20.00 52
(15) Claim, application of administrator or executor for allowance of administrator's or executor's own 53
$ 10.00 54
(16) Claim, application to compromise or settle 55
$ 10.00 56
(17) Claim, authority to present 57
$ 10.00 58
(18) Commissioner, appointment of 59
$ 5.00 60
(19) Compensation for extraordinary services and attorney's fees for fiduciary, application for 61
$ 5.00 62
(20) Competency, application to procure adjudication of 63
$ 20.00 64
(21) Complete contract, application to 65
$ 10.00 66
(22) Concealment of assets, citation for 67
$ 10.00 68
(23) Construction of will, complaint for 69
$ 20.00 70
(24) Continue decedent's business, application to 71
$ 10.00 72
Monthly reports of operation 73
$ 5.00 74
(25) Declaratory judgment, complaint for 75
$ 20.00 76
(26) Deposit of will 77
$ 5.00 78
(27) Designation of heir 79
$ 20.00 80
(28) Distribution in kind, application, assent, and order for 81
$ 5.00 82
(29) Distribution under section 2109.36 of the Revised Code, application for an order of 83
$ 7.00 84
(30) Docketing and indexing proceedings, including the filing and noting of all necessary documents, maximum fee, fifteen dollars 85
$ 15.00 86
(31) Exceptions to any proceeding named in this section, contest of appointment or 87
$ 10.00 88
(32) Election of surviving partner to purchase assets of partnership, proceedings relating to 89
$ 10.00 90
(33) Election of surviving spouse under will 91
$ 5.00 92
(34) Fiduciary, including an assignee or trustee of an insolvent debtor or any guardian or conservator accountable to the probate court, appointment of 93
$ 35.00 94
(35) Foreign will, application to record 95
$ 10.00 96
Record of foreign will, additional, per page 97
$ 1.00 98
(36) Forms when supplied by the probate court, not to exceed 99
$ 10.00 100
(37) Heirship, complaint to determine 101
$ 20.00 102
(38) Injunction proceedings 103
$ 20.00 104
(39) Improve real property, petition to 105
$ 20.00 106
(40) Inventory with appraisement 107
$ 10.00 108
(41) Inventory without appraisement 109
$ 7.00 110
(42) Investment or expenditure of funds, application for 111
$ 10.00 112
(43) Invest in real property, application to 113
$ 10.00 114
(44) Lease for oil, gas, coal, or other mineral, petition to 115
$ 20.00 116
(45) Lease or lease and improve real property, petition to 117
$ 20.00 118
(46) Marriage license 119
$ 10.00 120
Certified abstract of each marriage 121
$ 2.00 122
(47) Minor or incompetent person, etc., disposal of estate under twenty-five thousand dollars of 123
$ 10.00 124
(48) Mortgage or mortgage and repair or improve real property, complaint to 125
$ 20.00 126
(49) Newly discovered assets, report of 127
$ 7.00 128
(50) Nonresident executor or administrator to bar creditors' claims, proceedings by 129
$ 20.00 130
(51) Power of attorney or revocation of power, bonding company 131
$ 10.00 132
(52) Presumption of death, petition to establish 133
$ 20.00 134
(53) Probating will 135
$ 15.00 136
Proof of notice to beneficiaries 137
$ 5.00 138
(54) Purchase personal property, application of surviving spouse to 139
$ 10.00 140
(55) Purchase real property at appraised value, petition of surviving spouse to 141
$ 20.00 142
(56) Receipts in addition to advertising charges, application and order to record 143
$ 5.00 144
Record of those receipts, additional, per page 145
$ 1.00 146
(57) Record in excess of fifteen hundred words in any proceeding in the probate court, per page 147
$ 1.00 148
(58) Release of estate by mortgagee or other lienholder 149
$ 5.00 150
(59) Relieving an estate from administration under section 2113.03 of the Revised Code or granting an order for a summary release from administration under section 2113.031 of the Revised Code 151
$ 60.00 152
(60) Removal of fiduciary, application for 153
$ 10.00 154
(61) Requalification of executor or administrator 155
$ 10.00 156
(62) Resignation of fiduciary 157
$ 5.00 158
(63) Sale bill, public sale of personal property 159
$ 10.00 160
(64) Sale of personal property and report, application for 161
$ 10.00 162
(65) Sale of real property, petition for 163
$ 25.00 164
(66) Terminate guardianship, petition to 165
$ 10.00 166
(67) Transfer of real property, application, entry, and certificate for 167
$ 7.00 168
(68) Unclaimed money, application to invest 169
$ 7.00 170
(69) Vacate approval of account or order of distribution, motion to 171
$ 10.00 172
(70) Writ of execution 173
$ 5.00 174
(71) Writ of possession 175
$ 5.00 176
(72) Wrongful death, application and settlement of claim for 177
$ 20.00 178
(73) Year's allowance, petition to review 179
$ 7.00 180
(74) Guardian's report, filing and review of 181
$ 5.00 182
(75) Mentally ill person subject to court order, filing of affidavit and proceedings for 183
$ 25.00 184

       (B)(1) In relation to an application for the appointment of a 185
guardian or the review of a report of a guardian under section 186
2111.49 of the Revised Code, the probate court, pursuant to court 187
order or in accordance with a court rule, may direct that the 188
applicant or the estate pay any or all of the expenses of an 189
investigation conducted pursuant to section 2111.041 or division 190
(A)(2) of section 2111.49 of the Revised Code. If the 191
investigation is conducted by a public employee or investigator 192
who is paid by the county, the fees for the investigation shall be 193
paid into the county treasury. If the court finds that an alleged 194
incompetent or a ward is indigent, the court may waive the costs, 195
fees, and expenses of an investigation.196

       (2) In relation to the appointment or functioning of a 197
guardian for a minor or the guardianship of a minor, the probate 198
court may direct that the applicant or the estate pay any or all 199
of the expenses of an investigation conducted pursuant to section 200
2111.042 of the Revised Code. If the investigation is conducted by 201
a public employee or investigator who is paid by the county, the 202
fees for the investigation shall be paid into the county treasury. 203
If the court finds that the guardian or applicant is indigent, the 204
court may waive the costs, fees, and expenses of an investigation.205

       (3) In relation to the filing of an affidavit of mental 206
illness for a mentally ill person subject to court order, the 207
court may waive the fee under division (A)(75) of this section if 208
the court finds that the affiant is indigent or for good cause 209
shown.210

       (C) Thirty dollars of the thirty-five-dollar fee collected 211
pursuant to division (A)(34) of this section and twenty dollars of 212
the sixty-dollar fee collected pursuant to division (A)(59) of 213
this section shall be deposited by the county treasurer in the 214
indigent guardianship fund created pursuant to section 2111.51 of 215
the Revised Code.216

       (D) The fees of witnesses, jurors, sheriffs, coroners, and 217
constables for services rendered in the probate court or by order 218
of the probate judge shall be the same as provided for similar 219
services in the court of common pleas.220

       (E) The probate court, by rule, may require an advance 221
deposit for costs, not to exceed one hundred twenty-five dollars, 222
at the time application is made for an appointment as executor or 223
administrator or at the time a will is presented for probate.224

       (F) The probate court, by rule, shall establish a reasonable 225
fee, not to exceed fifty dollars, for the filing of a petition for 226
the release of information regarding an adopted person's name by 227
birth and the identity of the adopted person's biological parents 228
and biological siblings pursuant to section 3107.41 of the Revised 229
Code, all proceedings relative to the petition, the entry of an 230
order relative to the petition, and all services required to be 231
performed in connection with the petition. The probate court may 232
use a reasonable portion of a fee charged under authority of this 233
division to reimburse any agency, as defined in section 3107.39 of 234
the Revised Code, for any services it renders in performing a task 235
described in section 3107.41 of the Revised Code relative to or in 236
connection with the petition for which the fee was charged.237

       (G)(1) Thirty dollars of the fifty-dollar fee collected 238
pursuant to division (A)(3) of this section shall be deposited 239
into the "putative father registry fund," which is hereby created 240
in the state treasury. The department of job and family services 241
shall use the money in the fund to fund the department's costs of 242
performing its duties related to the putative father registry 243
established under section 3107.062 of the Revised Code.244

       (2) If the department determines that money in the putative 245
father registry fund is more than is needed for its duties related 246
to the putative father registry, the department may use the 247
surplus moneys in the fund as permitted in division (C) of section 248
2151.3529, division (B) of section 2151.3530, or section 5103.155 249
of the Revised Code.250

       Sec. 2151.011.  (A) As used in the Revised Code:251

       (1) "Juvenile court" means whichever of the following is 252
applicable that has jurisdiction under this chapter and Chapter 253
2152. of the Revised Code:254

       (a) The division of the court of common pleas specified in 255
section 2101.022 or 2301.03 of the Revised Code as having 256
jurisdiction under this chapter and Chapter 2152. of the Revised 257
Code or as being the juvenile division or the juvenile division 258
combined with one or more other divisions;259

       (b) The juvenile court of Cuyahoga county or Hamilton county 260
that is separately and independently created by section 2151.08 or 261
Chapter 2153. of the Revised Code and that has jurisdiction under 262
this chapter and Chapter 2152. of the Revised Code;263

       (c) If division (A)(1)(a) or (b) of this section does not 264
apply, the probate division of the court of common pleas.265

       (2) "Juvenile judge" means a judge of a court having 266
jurisdiction under this chapter.267

       (3) "Private child placing agency" means any association, as 268
defined in section 5103.02 of the Revised Code, that is certified 269
under section 5103.03 of the Revised Code to accept temporary, 270
permanent, or legal custody of children and place the children for 271
either foster care or adoption.272

       (4) "Private noncustodial agency" means any person, 273
organization, association, or society certified by the department 274
of job and family services that does not accept temporary or 275
permanent legal custody of children, that is privately operated in 276
this state, and that does one or more of the following:277

       (a) Receives and cares for children for two or more 278
consecutive weeks;279

       (b) Participates in the placement of children in certified 280
foster homes;281

       (c) Provides adoption services in conjunction with a public 282
children services agency or private child placing agency.283

       (B) As used in this chapter:284

       (1) "Adequate parental care" means the provision by a child's 285
parent or parents, guardian, or custodian of adequate food, 286
clothing, and shelter to ensure the child's health and physical 287
safety and the provision by a child's parent or parents of 288
specialized services warranted by the child's physical or mental 289
needs.290

       (2) "Adult" means an individual who is eighteen years of age 291
or older.292

       (3) "Agreement for temporary custody" means a voluntary 293
agreement authorized by section 5103.15 of the Revised Code that 294
transfers the temporary custody of a child to a public children 295
services agency or a private child placing agency.296

       (4) "Alternative response" means the public children services 297
agency's response to a report of child abuse or neglect that 298
engages the family in a comprehensive evaluation of child safety, 299
risk of subsequent harm, and family strengths and needs and that 300
does not include a determination as to whether child abuse or 301
neglect occurred.302

       (5) "Certified foster home" means a foster home, as defined 303
in section 5103.02 of the Revised Code, certified under section 304
5103.03 of the Revised Code.305

       (6) "Child" means a person who is under eighteen years of 306
age, except that the juvenile court has jurisdiction over any 307
person who is adjudicated an unruly child prior to attaining 308
eighteen years of age until the person attains twenty-one years of 309
age, and, for purposes of that jurisdiction related to that 310
adjudication, a person who is so adjudicated an unruly child shall 311
be deemed a "child" until the person attains twenty-one years of 312
age.313

       (7) "Child day camp," "child care," "child day-care center," 314
"part-time child day-care center," "type A family day-care home," 315
"licensed type B family day-care home," "type B family day-care 316
home," "administrator of a child day-care center," "administrator 317
of a type A family day-care home," and "in-home aide" have the 318
same meanings as in section 5104.01 of the Revised Code.319

       (8) "Child care provider" means an individual who is a 320
child-care staff member or administrator of a child day-care 321
center, a type A family day-care home, or a type B family day-care 322
home, or an in-home aide or an individual who is licensed, is 323
regulated, is approved, operates under the direction of, or 324
otherwise is certified by the department of job and family 325
services, department of developmental disabilities, or the early 326
childhood programs of the department of education.327

       (9) "Chronic truant" has the same meaning as in section 328
2152.02 of the Revised Code.329

       (10) "Commit" means to vest custody as ordered by the court.330

       (11) "Counseling" includes both of the following:331

       (a) General counseling services performed by a public 332
children services agency or shelter for victims of domestic 333
violence to assist a child, a child's parents, and a child's 334
siblings in alleviating identified problems that may cause or have 335
caused the child to be an abused, neglected, or dependent child.336

       (b) Psychiatric or psychological therapeutic counseling 337
services provided to correct or alleviate any mental or emotional 338
illness or disorder and performed by a licensed psychiatrist, 339
licensed psychologist, or a person licensed under Chapter 4757. of 340
the Revised Code to engage in social work or professional 341
counseling.342

       (12) "Custodian" means a person who has legal custody of a 343
child or a public children services agency or private child 344
placing agency that has permanent, temporary, or legal custody of 345
a child.346

       (13) "Delinquent child" has the same meaning as in section 347
2152.02 of the Revised Code.348

       (14) "Detention" means the temporary care of children pending 349
court adjudication or disposition, or execution of a court order, 350
in a public or private facility designed to physically restrict 351
the movement and activities of children.352

       (15) "Developmental disability" has the same meaning as in 353
section 5123.01 of the Revised Code.354

       (16) "Differential response approach" means an approach that 355
a public children services agency may use to respond to accepted 356
reports of child abuse or neglect with either an alternative 357
response or a traditional response.358

       (17) "Foster caregiver" has the same meaning as in section 359
5103.02 of the Revised Code.360

       (18) "Guardian" means a person, association, or corporation 361
that is granted authority by a probate court pursuant to Chapter 362
2111. of the Revised Code to exercise parental rights over a child 363
to the extent provided in the court's order and subject to the 364
residual parental rights of the child's parents.365

       (19) "Habitual truant" means any child of compulsory school 366
age who is absent without legitimate excuse for absence from the 367
public school the child is supposed to attend for five or more 368
consecutive school days, seven or more school days in one school 369
month, or twelve or more school days in a school year.370

       (20) "Juvenile traffic offender" has the same meaning as in 371
section 2152.02 of the Revised Code.372

       (21) "Legal custody" means a legal status that vests in the 373
custodian the right to have physical care and control of the child 374
and to determine where and with whom the child shall live, and the 375
right and duty to protect, train, and discipline the child and to 376
provide the child with food, shelter, education, and medical care, 377
all subject to any residual parental rights, privileges, and 378
responsibilities. An individual granted legal custody shall 379
exercise the rights and responsibilities personally unless 380
otherwise authorized by any section of the Revised Code or by the 381
court.382

       (22) A "legitimate excuse for absence from the public school 383
the child is supposed to attend" includes, but is not limited to, 384
any of the following:385

       (a) The fact that the child in question has enrolled in and 386
is attending another public or nonpublic school in this or another 387
state;388

       (b) The fact that the child in question is excused from 389
attendance at school for any of the reasons specified in section 390
3321.04 of the Revised Code;391

       (c) The fact that the child in question has received an age 392
and schooling certificate in accordance with section 3331.01 of 393
the Revised Code.394

       (23) "Mental illness" and "mentally ill person subject to 395
hospitalization by court order" have the same meanings as in 396
section 5122.01 of the Revised Code.397

       (24) "Mental injury" means any behavioral, cognitive, 398
emotional, or mental disorder in a child caused by an act or 399
omission that is described in section 2919.22 of the Revised Code 400
and is committed by the parent or other person responsible for the 401
child's care.402

       (25) "Mentally retarded person" has the same meaning as in 403
section 5123.01 of the Revised Code.404

       (26) "Nonsecure care, supervision, or training" means care, 405
supervision, or training of a child in a facility that does not 406
confine or prevent movement of the child within the facility or 407
from the facility.408

       (27) "Of compulsory school age" has the same meaning as in 409
section 3321.01 of the Revised Code.410

       (28) "Organization" means any institution, public, 411
semipublic, or private, and any private association, society, or 412
agency located or operating in the state, incorporated or 413
unincorporated, having among its functions the furnishing of 414
protective services or care for children, or the placement of 415
children in certified foster homes or elsewhere.416

       (29) "Out-of-home care" means detention facilities, shelter 417
facilities, certified children's crisis care facilities, certified 418
foster homes, placement in a prospective adoptive home prior to 419
the issuance of a final decree of adoption, organizations, 420
certified organizations, child day-care centers, type A family 421
day-care homes, type B family day-care homes, child care provided 422
by in-home aides, group home providers, group homes, institutions, 423
state institutions, residential facilities, residential care 424
facilities, residential camps, day camps, public schools, 425
chartered nonpublic schools, educational service centers, 426
hospitals, and medical clinics that are responsible for the care, 427
physical custody, or control of children.428

       (30) "Out-of-home care child abuse" means any of the 429
following when committed by a person responsible for the care of a 430
child in out-of-home care:431

       (a) Engaging in sexual activity with a child in the person's 432
care;433

       (b) Denial to a child, as a means of punishment, of proper or 434
necessary subsistence, education, medical care, or other care 435
necessary for a child's health;436

       (c) Use of restraint procedures on a child that cause injury 437
or pain;438

       (d) Administration of prescription drugs or psychotropic 439
medication to the child without the written approval and ongoing 440
supervision of a licensed physician;441

       (e) Commission of any act, other than by accidental means, 442
that results in any injury to or death of the child in out-of-home 443
care or commission of any act by accidental means that results in 444
an injury to or death of a child in out-of-home care and that is 445
at variance with the history given of the injury or death.446

       (31) "Out-of-home care child neglect" means any of the 447
following when committed by a person responsible for the care of a 448
child in out-of-home care:449

       (a) Failure to provide reasonable supervision according to 450
the standards of care appropriate to the age, mental and physical 451
condition, or other special needs of the child;452

       (b) Failure to provide reasonable supervision according to 453
the standards of care appropriate to the age, mental and physical 454
condition, or other special needs of the child, that results in 455
sexual or physical abuse of the child by any person;456

       (c) Failure to develop a process for all of the following:457

       (i) Administration of prescription drugs or psychotropic 458
drugs for the child;459

       (ii) Assuring that the instructions of the licensed physician 460
who prescribed a drug for the child are followed;461

       (iii) Reporting to the licensed physician who prescribed the 462
drug all unfavorable or dangerous side effects from the use of the 463
drug.464

       (d) Failure to provide proper or necessary subsistence, 465
education, medical care, or other individualized care necessary 466
for the health or well-being of the child;467

       (e) Confinement of the child to a locked room without 468
monitoring by staff;469

       (f) Failure to provide ongoing security for all prescription 470
and nonprescription medication;471

       (g) Isolation of a child for a period of time when there is 472
substantial risk that the isolation, if continued, will impair or 473
retard the mental health or physical well-being of the child.474

       (32) "Permanent custody" means a legal status that vests in a 475
public children services agency or a private child placing agency, 476
all parental rights, duties, and obligations, including the right 477
to consent to adoption, and divests the natural parents or 478
adoptive parents of all parental rights, privileges, and 479
obligations, including all residual rights and obligations.480

       (33) "Permanent surrender" means the act of the parents or, 481
if a child has only one parent, of the parent of a child, by a 482
voluntary agreement authorized by section 5103.15 of the Revised 483
Code, to transfer the permanent custody of the child to a public 484
children services agency or a private child placing agency.485

       (34) "Person" means an individual, association, corporation, 486
or partnership and the state or any of its political subdivisions, 487
departments, or agencies.488

       (35) "Person responsible for a child's care in out-of-home 489
care" means any of the following:490

       (a) Any foster caregiver, in-home aide, or provider;491

       (b) Any administrator, employee, or agent of any of the 492
following: a public or private detention facility; shelter 493
facility; certified children's crisis care facility; organization; 494
certified organization; child day-care center; type A family 495
day-care home; licensed type B family day-care home; group home; 496
institution; state institution; residential facility; residential 497
care facility; residential camp; day camp; school district; 498
community school; chartered nonpublic school; educational service 499
center; hospital; or medical clinic;500

       (c) Any person who supervises or coaches children as part of 501
an extracurricular activity sponsored by a school district, public 502
school, or chartered nonpublic school;503

       (d) Any other person who performs a similar function with 504
respect to, or has a similar relationship to, children.505

       (36) "Physically impaired" means having one or more of the 506
following conditions that substantially limit one or more of an 507
individual's major life activities, including self-care, receptive 508
and expressive language, learning, mobility, and self-direction:509

       (a) A substantial impairment of vision, speech, or hearing;510

       (b) A congenital orthopedic impairment;511

       (c) An orthopedic impairment caused by disease, rheumatic 512
fever or any other similar chronic or acute health problem, or 513
amputation or another similar cause.514

       (37) "Placement for adoption" means the arrangement by a 515
public children services agency or a private child placing agency 516
with a person for the care and adoption by that person of a child 517
of whom the agency has permanent custody.518

       (38) "Placement in foster care" means the arrangement by a 519
public children services agency or a private child placing agency 520
for the out-of-home care of a child of whom the agency has 521
temporary custody or permanent custody.522

       (39) "Planned permanent living arrangement" means an order of 523
a juvenile court pursuant to which both of the following apply:524

       (a) The court gives legal custody of a child to a public 525
children services agency or a private child placing agency without 526
the termination of parental rights.527

       (b) The order permits the agency to make an appropriate 528
placement of the child and to enter into a written agreement with 529
a foster care provider or with another person or agency with whom 530
the child is placed.531

       (40) "Practice of social work" and "practice of professional 532
counseling" have the same meanings as in section 4757.01 of the 533
Revised Code.534

       (41) "Sanction, service, or condition" means a sanction, 535
service, or condition created by court order following an 536
adjudication that a child is an unruly child that is described in 537
division (A)(4) of section 2152.19 of the Revised Code.538

       (42) "Protective supervision" means an order of disposition 539
pursuant to which the court permits an abused, neglected, 540
dependent, or unruly child to remain in the custody of the child's 541
parents, guardian, or custodian and stay in the child's home, 542
subject to any conditions and limitations upon the child, the 543
child's parents, guardian, or custodian, or any other person that 544
the court prescribes, including supervision as directed by the 545
court for the protection of the child.546

       (43) "Psychiatrist" has the same meaning as in section 547
5122.01 of the Revised Code.548

       (44) "Psychologist" has the same meaning as in section 549
4732.01 of the Revised Code.550

       (45) "Residential camp" means a program in which the care, 551
physical custody, or control of children is accepted overnight for 552
recreational or recreational and educational purposes.553

       (46) "Residential care facility" means an institution, 554
residence, or facility that is licensed by the department of 555
mental health and addiction services under section 5119.34 of the 556
Revised Code and that provides care for a child.557

       (47) "Residential facility" means a home or facility that is 558
licensed by the department of developmental disabilities under 559
section 5123.19 of the Revised Code and in which a child with a 560
developmental disability resides.561

       (48) "Residual parental rights, privileges, and 562
responsibilities" means those rights, privileges, and 563
responsibilities remaining with the natural parent after the 564
transfer of legal custody of the child, including, but not 565
necessarily limited to, the privilege of reasonable visitation, 566
consent to adoption, the privilege to determine the child's 567
religious affiliation, and the responsibility for support.568

       (49) "School day" means the school day established by the 569
board of education of the applicable school district pursuant to 570
section 3313.481 of the Revised Code.571

       (50) "School year" has the same meaning as in section 3313.62 572
of the Revised Code.573

       (51) "Secure correctional facility" means a facility under 574
the direction of the department of youth services that is designed 575
to physically restrict the movement and activities of children and 576
used for the placement of children after adjudication and 577
disposition.578

       (52) "Sexual activity" has the same meaning as in section 579
2907.01 of the Revised Code.580

       (53) "Shelter" means the temporary care of children in 581
physically unrestricted facilities pending court adjudication or 582
disposition.583

       (54) "Shelter for victims of domestic violence" has the same 584
meaning as in section 3113.33 of the Revised Code.585

       (55) "Temporary custody" means legal custody of a child who 586
is removed from the child's home, which custody may be terminated 587
at any time at the discretion of the court or, if the legal 588
custody is granted in an agreement for temporary custody, by the 589
person who executed the agreement.590

       (56) "Traditional response" means a public children services 591
agency's response to a report of child abuse or neglect that 592
encourages engagement of the family in a comprehensive evaluation 593
of the child's current and future safety needs and a fact-finding 594
process to determine whether child abuse or neglect occurred and 595
the circumstances surrounding the alleged harm or risk of harm.596

       (C) For the purposes of this chapter, a child shall be 597
presumed abandoned when the parents of the child have failed to 598
visit or maintain contact with the child for more than ninety 599
days, regardless of whether the parents resume contact with the 600
child after that period of ninety days.601

       Sec. 2151.23.  (A) The juvenile court has exclusive original 602
jurisdiction under the Revised Code as follows: 603

       (1) Concerning any child who on or about the date specified 604
in the complaint, indictment, or information is alleged to have 605
violated section 2151.87 of the Revised Code or an order issued 606
under that section or to be a juvenile traffic offender or a 607
delinquent, unruly, abused, neglected, or dependent child and, 608
based on and in relation to the allegation pertaining to the 609
child, concerning the parent, guardian, or other person having 610
care of a child who is alleged to be an unruly or delinquent child 611
for being an habitual or chronic truant; 612

       (2) Subject to divisions (G), (K), and (V) of section 2301.03 613
of the Revised Code, to determine the custody of any child not a 614
ward of another court of this state; 615

       (3) To hear and determine any application for a writ of 616
habeas corpus involving the custody of a child; 617

       (4) To exercise the powers and jurisdiction given the probate 618
division of the court of common pleas in Chapter 5122. of the 619
Revised Code, if the court has probable cause to believe that a 620
child otherwise within the jurisdiction of the court is a mentally 621
ill person subject to hospitalization by court order, as defined 622
in section 5122.01 of the Revised Code; 623

       (5) To hear and determine all criminal cases charging adults 624
with the violation of any section of this chapter; 625

       (6) To hear and determine all criminal cases in which an 626
adult is charged with a violation of division (C) of section 627
2919.21, division (B)(1) of section 2919.22, section 2919.222, 628
division (B) of section 2919.23, or section 2919.24 of the Revised 629
Code, provided the charge is not included in an indictment that 630
also charges the alleged adult offender with the commission of a 631
felony arising out of the same actions that are the basis of the 632
alleged violation of division (C) of section 2919.21, division 633
(B)(1) of section 2919.22, section 2919.222, division (B) of 634
section 2919.23, or section 2919.24 of the Revised Code; 635

       (7) Under the interstate compact on juveniles in section 636
2151.56 of the Revised Code; 637

       (8) Concerning any child who is to be taken into custody 638
pursuant to section 2151.31 of the Revised Code, upon being 639
notified of the intent to take the child into custody and the 640
reasons for taking the child into custody; 641

       (9) To hear and determine requests for the extension of 642
temporary custody agreements, and requests for court approval of 643
permanent custody agreements, that are filed pursuant to section 644
5103.15 of the Revised Code; 645

       (10) To hear and determine applications for consent to marry 646
pursuant to section 3101.04 of the Revised Code; 647

       (11) Subject to divisions (G), (K), and (V) of section 648
2301.03 of the Revised Code, to hear and determine a request for 649
an order for the support of any child if the request is not 650
ancillary to an action for divorce, dissolution of marriage, 651
annulment, or legal separation, a criminal or civil action 652
involving an allegation of domestic violence, or an action for 653
support brought under Chapter 3115. of the Revised Code; 654

       (12) Concerning an action commenced under section 121.38 of 655
the Revised Code; 656

       (13) To hear and determine violations of section 3321.38 of 657
the Revised Code; 658

       (14) To exercise jurisdiction and authority over the parent, 659
guardian, or other person having care of a child alleged to be a 660
delinquent child, unruly child, or juvenile traffic offender, 661
based on and in relation to the allegation pertaining to the 662
child; 663

       (15) To conduct the hearings, and to make the determinations, 664
adjudications, and orders authorized or required under sections 665
2152.82 to 2152.86 and Chapter 2950. of the Revised Code regarding 666
a child who has been adjudicated a delinquent child and to refer 667
the duties conferred upon the juvenile court judge under sections 668
2152.82 to 2152.86 and Chapter 2950. of the Revised Code to 669
magistrates appointed by the juvenile court judge in accordance 670
with Juvenile Rule 40; 671

       (16) To hear and determine a petition for a protection order 672
against a child under section 2151.34 or 3113.31 of the Revised 673
Code and to enforce a protection order issued or a consent 674
agreement approved under either section against a child until a 675
date certain but not later than the date the child attains 676
nineteen years of age. 677

       (B) Except as provided in divisions (G) and (I) of section 678
2301.03 of the Revised Code, the juvenile court has original 679
jurisdiction under the Revised Code: 680

       (1) To hear and determine all cases of misdemeanors charging 681
adults with any act or omission with respect to any child, which 682
act or omission is a violation of any state law or any municipal 683
ordinance; 684

       (2) To determine the paternity of any child alleged to have 685
been born out of wedlock pursuant to sections 3111.01 to 3111.18 686
of the Revised Code; 687

       (3) Under the uniform interstate family support act in 688
Chapter 3115. of the Revised Code; 689

       (4) To hear and determine an application for an order for the 690
support of any child, if the child is not a ward of another court 691
of this state; 692

       (5) To hear and determine an action commenced under section 693
3111.28 of the Revised Code; 694

       (6) To hear and determine a motion filed under section 695
3119.961 of the Revised Code; 696

       (7) To receive filings under section 3109.74 of the Revised 697
Code, and to hear and determine actions arising under sections 698
3109.51 to 3109.80 of the Revised Code. 699

        (8) To enforce an order for the return of a child made under 700
the Hague Convention on the Civil Aspects of International Child 701
Abduction pursuant to section 3127.32 of the Revised Code; 702

       (9) To grant any relief normally available under the laws of 703
this state to enforce a child custody determination made by a 704
court of another state and registered in accordance with section 705
3127.35 of the Revised Code. 706

       (C) The juvenile court, except as to juvenile courts that are 707
a separate division of the court of common pleas or a separate and 708
independent juvenile court, has jurisdiction to hear, determine, 709
and make a record of any action for divorce or legal separation 710
that involves the custody or care of children and that is filed in 711
the court of common pleas and certified by the court of common 712
pleas with all the papers filed in the action to the juvenile 713
court for trial, provided that no certification of that nature 714
shall be made to any juvenile court unless the consent of the 715
juvenile judge first is obtained. After a certification of that 716
nature is made and consent is obtained, the juvenile court shall 717
proceed as if the action originally had been begun in that court, 718
except as to awards for spousal support or support due and unpaid 719
at the time of certification, over which the juvenile court has no 720
jurisdiction. 721

       (D) The juvenile court, except as provided in divisions (G) 722
and (I) of section 2301.03 of the Revised Code, has jurisdiction 723
to hear and determine all matters as to custody and support of 724
children duly certified by the court of common pleas to the 725
juvenile court after a divorce decree has been granted, including 726
jurisdiction to modify the judgment and decree of the court of 727
common pleas as the same relate to the custody and support of 728
children. 729

       (E) The juvenile court, except as provided in divisions (G) 730
and (I) of section 2301.03 of the Revised Code, has jurisdiction 731
to hear and determine the case of any child certified to the court 732
by any court of competent jurisdiction if the child comes within 733
the jurisdiction of the juvenile court as defined by this section. 734

       (F)(1) The juvenile court shall exercise its jurisdiction in 735
child custody matters in accordance with sections 3109.04 and 736
3127.01 to 3127.53 of the Revised Code and, as applicable, 737
sections 5103.20 to 5103.22 or 5103.23 to 5103.237 of the Revised 738
Code. 739

       (2) The juvenile court shall exercise its jurisdiction in 740
child support matters in accordance with section 3109.05 of the 741
Revised Code. 742

       (G) Any juvenile court that makes or modifies an order for 743
child support shall comply with Chapters 3119., 3121., 3123., and 744
3125. of the Revised Code. If any person required to pay child 745
support under an order made by a juvenile court on or after April 746
15, 1985, or modified on or after December 1, 1986, is found in 747
contempt of court for failure to make support payments under the 748
order, the court that makes the finding, in addition to any other 749
penalty or remedy imposed, shall assess all court costs arising 750
out of the contempt proceeding against the person and require the 751
person to pay any reasonable attorney's fees of any adverse party, 752
as determined by the court, that arose in relation to the act of 753
contempt. 754

       (H) If a child who is charged with an act that would be an 755
offense if committed by an adult was fourteen years of age or 756
older and under eighteen years of age at the time of the alleged 757
act and if the case is transferred for criminal prosecution 758
pursuant to section 2152.12 of the Revised Code, except as 759
provided in section 2152.121 of the Revised Code, the juvenile 760
court does not have jurisdiction to hear or determine the case 761
subsequent to the transfer. The court to which the case is 762
transferred for criminal prosecution pursuant to that section has 763
jurisdiction subsequent to the transfer to hear and determine the 764
case in the same manner as if the case originally had been 765
commenced in that court, subject to section 2152.121 of the 766
Revised Code, including, but not limited to, jurisdiction to 767
accept a plea of guilty or another plea authorized by Criminal 768
Rule 11 or another section of the Revised Code and jurisdiction to 769
accept a verdict and to enter a judgment of conviction pursuant to 770
the Rules of Criminal Procedure against the child for the 771
commission of the offense that was the basis of the transfer of 772
the case for criminal prosecution, whether the conviction is for 773
the same degree or a lesser degree of the offense charged, for the 774
commission of a lesser-included offense, or for the commission of 775
another offense that is different from the offense charged. 776

       (I) If a person under eighteen years of age allegedly commits 777
an act that would be a felony if committed by an adult and if the 778
person is not taken into custody or apprehended for that act until 779
after the person attains twenty-one years of age, the juvenile 780
court does not have jurisdiction to hear or determine any portion 781
of the case charging the person with committing that act. In those 782
circumstances, divisions (A) and (B) of section 2152.12 of the 783
Revised Code do not apply regarding the act, and the case charging 784
the person with committing the act shall be a criminal prosecution 785
commenced and heard in the appropriate court having jurisdiction 786
of the offense as if the person had been eighteen years of age or 787
older when the person committed the act. All proceedings 788
pertaining to the act shall be within the jurisdiction of the 789
court having jurisdiction of the offense, and that court has all 790
the authority and duties in the case that it has in other criminal 791
cases in that court. 792

       (J) In exercising its exclusive original jurisdiction under 793
division (A)(16) of this section with respect to any proceedings 794
brought under section 2151.34 or 3113.31 of the Revised Code in 795
which the respondent is a child, the juvenile court retains all 796
dispositionary powers consistent with existing rules of juvenile 797
procedure and may also exercise its discretion to adjudicate 798
proceedings as provided in sections 2151.34 and 3113.31 of the 799
Revised Code, including the issuance of protection orders or the 800
approval of consent agreements under those sections.801

       Sec. 2923.125.  (A) This section applies with respect to the 802
application for and issuance by this state of concealed handgun 803
licenses other than concealed handgun licenses on a temporary 804
emergency basis that are issued under section 2923.1213 of the 805
Revised Code. Upon the request of a person who wishes to obtain a 806
concealed handgun license with respect to which this section 807
applies or to renew a concealed handgun license with respect to 808
which this section applies, a sheriff, as provided in division (I) 809
of this section, shall provide to the person free of charge an 810
application form and the web site address at which the pamphlet 811
described in division (B) of section 109.731 of the Revised Code 812
may be found. A sheriff shall accept a completed application form 813
and the fee, items, materials, and information specified in 814
divisions (B)(1) to (5) of this section at the times and in the 815
manners described in division (I) of this section.816

        (B) An applicant for a concealed handgun license with respect 817
to which this section applies shall submit a completed application 818
form and all of the following to the sheriff of the county in 819
which the applicant resides or to the sheriff of any county 820
adjacent to the county in which the applicant resides:821

       (1)(a) A nonrefundable license fee as described in either of 822
the following: 823

       (i) For an applicant who has been a resident of this state 824
for five or more years, a fee of sixty-seven dollars;825

       (ii) For an applicant who has been a resident of this state 826
for less than five years, a fee of sixty-seven dollars plus the 827
actual cost of having a background check performed by the federal 828
bureau of investigation.829

       (b) No sheriff shall require an applicant to pay for the cost 830
of a background check performed by the bureau of criminal 831
identification and investigation.832

       (c) A sheriff shall waive the payment of the license fee 833
described in division (B)(1)(a) of this section in connection with 834
an initial or renewal application for a license that is submitted 835
by an applicant who is a retired peace officer, a retired person 836
described in division (B)(1)(b) of section 109.77 of the Revised 837
Code, or a retired federal law enforcement officer who, prior to 838
retirement, was authorized under federal law to carry a firearm in 839
the course of duty, unless the retired peace officer, person, or 840
federal law enforcement officer retired as the result of a mental 841
disability.842

       (d) The sheriff shall deposit all fees paid by an applicant 843
under division (B)(1)(a) of this section into the sheriff's 844
concealed handgun license issuance fund established pursuant to 845
section 311.42 of the Revised Code. The county shall distribute 846
the fees in accordance with section 311.42 of the Revised Code.847

       (2) A color photograph of the applicant that was taken within 848
thirty days prior to the date of the application;849

       (3) One or more of the following competency certifications, 850
each of which shall reflect that, regarding a certification 851
described in division (B)(3)(a), (b), (c), (e), or (f) of this 852
section, within the three years immediately preceding the 853
application the applicant has performed that to which the 854
competency certification relates and that, regarding a 855
certification described in division (B)(3)(d) of this section, the 856
applicant currently is an active or reserve member of the armed 857
forces of the United States or within the six years immediately 858
preceding the application the honorable discharge or retirement to 859
which the competency certification relates occurred:860

        (a) An original or photocopy of a certificate of completion 861
of a firearms safety, training, or requalification or firearms 862
safety instructor course, class, or program that was offered by or 863
under the auspices of the national rifle association and that 864
complies with the requirements set forth in division (G) of this 865
section;866

       (b) An original or photocopy of a certificate of completion 867
of a firearms safety, training, or requalification or firearms 868
safety instructor course, class, or program that satisfies all of 869
the following criteria:870

       (i) It was open to members of the general public.871

       (ii) It utilized qualified instructors who were certified by 872
the national rifle association, the executive director of the Ohio 873
peace officer training commission pursuant to section 109.75 or 874
109.78 of the Revised Code, or a governmental official or entity 875
of another state.876

       (iii) It was offered by or under the auspices of a law 877
enforcement agency of this or another state or the United States, 878
a public or private college, university, or other similar 879
postsecondary educational institution located in this or another 880
state, a firearms training school located in this or another 881
state, or another type of public or private entity or organization 882
located in this or another state.883

       (iv) It complies with the requirements set forth in division 884
(G) of this section.885

        (c) An original or photocopy of a certificate of completion 886
of a state, county, municipal, or department of natural resources 887
peace officer training school that is approved by the executive 888
director of the Ohio peace officer training commission pursuant to 889
section 109.75 of the Revised Code and that complies with the 890
requirements set forth in division (G) of this section, or the 891
applicant has satisfactorily completed and been issued a 892
certificate of completion of a basic firearms training program, a 893
firearms requalification training program, or another basic 894
training program described in section 109.78 or 109.801 of the 895
Revised Code that complies with the requirements set forth in 896
division (G) of this section;897

        (d) A document that evidences both of the following:898

        (i) That the applicant is an active or reserve member of the 899
armed forces of the United States, was honorably discharged from 900
military service in the active or reserve armed forces of the 901
United States, is a retired trooper of the state highway patrol, 902
or is a retired peace officer or federal law enforcement officer 903
described in division (B)(1) of this section or a retired person 904
described in division (B)(1)(b) of section 109.77 of the Revised 905
Code and division (B)(1) of this section;906

        (ii) That, through participation in the military service or 907
through the former employment described in division (B)(3)(d)(i) 908
of this section, the applicant acquired experience with handling 909
handguns or other firearms, and the experience so acquired was 910
equivalent to training that the applicant could have acquired in a 911
course, class, or program described in division (B)(3)(a), (b), or 912
(c) of this section.913

        (e) A certificate or another similar document that evidences 914
satisfactory completion of a firearms training, safety, or 915
requalification or firearms safety instructor course, class, or 916
program that is not otherwise described in division (B)(3)(a), 917
(b), (c), or (d) of this section, that was conducted by an 918
instructor who was certified by an official or entity of the 919
government of this or another state or the United States or by the 920
national rifle association, and that complies with the 921
requirements set forth in division (G) of this section;922

        (f) An affidavit that attests to the applicant's satisfactory 923
completion of a course, class, or program described in division 924
(B)(3)(a), (b), (c), or (e) of this section and that is subscribed 925
by the applicant's instructor or an authorized representative of 926
the entity that offered the course, class, or program or under 927
whose auspices the course, class, or program was offered.928

       (4) A certification by the applicant that the applicant has 929
read the pamphlet prepared by the Ohio peace officer training 930
commission pursuant to section 109.731 of the Revised Code that 931
reviews firearms, dispute resolution, and use of deadly force 932
matters.933

       (5) A set of fingerprints of the applicant provided as 934
described in section 311.41 of the Revised Code through use of an 935
electronic fingerprint reading device or, if the sheriff to whom 936
the application is submitted does not possess and does not have 937
ready access to the use of such a reading device, on a standard 938
impression sheet prescribed pursuant to division (C)(2) of section 939
109.572 of the Revised Code.940

        (C) Upon receipt of the completed application form, 941
supporting documentation, and, if not waived, license fee of an 942
applicant under this section, a sheriff, in the manner specified 943
in section 311.41 of the Revised Code, shall conduct or cause to 944
be conducted the criminal records check and the incompetency 945
records check described in section 311.41 of the Revised Code.946

       (D)(1) Except as provided in division (D)(3) or (4) of this 947
section, within forty-five days after a sheriff's receipt of an 948
applicant's completed application form for a concealed handgun 949
license under this section, the supporting documentation, and, if 950
not waived, the license fee, the sheriff shall make available 951
through the law enforcement automated data system in accordance 952
with division (H) of this section the information described in 953
that division and, upon making the information available through 954
the system, shall issue to the applicant a concealed handgun 955
license that shall expire as described in division (D)(2)(a) of 956
this section if all of the following apply:957

       (a) The applicant is legally living in the United States, has 958
been a resident of this state for at least forty-five days, and 959
has been a resident of the county in which the person seeks the 960
license or a county adjacent to the county in which the person 961
seeks the license for at least thirty days. For purposes of 962
division (D)(1)(a) of this section:963

       (i) If a person is absent from the United States, from this 964
state, or from a particular county in this state in compliance 965
with military or naval orders as an active or reserve member of 966
the armed forces of the United States and if prior to leaving this 967
state in compliance with those orders the person was legally 968
living in the United States and was a resident of this state, the 969
person, solely by reason of that absence, shall not be considered 970
to have lost the person's status as living in the United States or 971
the person's residence in this state or in the county in which the 972
person was a resident prior to leaving this state in compliance 973
with those orders, without regard to whether or not the person 974
intends to return to this state or to that county, shall not be 975
considered to have acquired a residence in any other state, and 976
shall not be considered to have become a resident of any other 977
state.978

       (ii) If a person is present in this state in compliance with 979
military or naval orders as an active or reserve member of the 980
armed forces of the United States for at least forty-five days, 981
the person shall be considered to have been a resident of this 982
state for that period of at least forty-five days, and, if a 983
person is present in a county of this state in compliance with 984
military or naval orders as an active or reserve member of the 985
armed forces of the United States for at least thirty days, the 986
person shall be considered to have been a resident of that county 987
for that period of at least thirty days.988

        (b) The applicant is at least twenty-one years of age.989

        (c) The applicant is not a fugitive from justice.990

       (d) The applicant is not under indictment for or otherwise 991
charged with a felony; an offense under Chapter 2925., 3719., or 992
4729. of the Revised Code that involves the illegal possession, 993
use, sale, administration, or distribution of or trafficking in a 994
drug of abuse; a misdemeanor offense of violence; or a violation 995
of section 2903.14 or 2923.1211 of the Revised Code.996

       (e) Except as otherwise provided in division (D)(5) of this 997
section, the applicant has not been convicted of or pleaded guilty 998
to a felony or an offense under Chapter 2925., 3719., or 4729. of 999
the Revised Code that involves the illegal possession, use, sale, 1000
administration, or distribution of or trafficking in a drug of 1001
abuse; has not been adjudicated a delinquent child for committing 1002
an act that if committed by an adult would be a felony or would be 1003
an offense under Chapter 2925., 3719., or 4729. of the Revised 1004
Code that involves the illegal possession, use, sale, 1005
administration, or distribution of or trafficking in a drug of 1006
abuse; and has not been convicted of, pleaded guilty to, or 1007
adjudicated a delinquent child for committing a violation of 1008
section 2903.13 of the Revised Code when the victim of the 1009
violation is a peace officer, regardless of whether the applicant 1010
was sentenced under division (C)(4) of that section.1011

       (f) Except as otherwise provided in division (D)(5) of this 1012
section, the applicant, within three years of the date of the 1013
application, has not been convicted of or pleaded guilty to a 1014
misdemeanor offense of violence other than a misdemeanor violation 1015
of section 2921.33 of the Revised Code or a violation of section 1016
2903.13 of the Revised Code when the victim of the violation is a 1017
peace officer, or a misdemeanor violation of section 2923.1211 of 1018
the Revised Code; and has not been adjudicated a delinquent child 1019
for committing an act that if committed by an adult would be a 1020
misdemeanor offense of violence other than a misdemeanor violation 1021
of section 2921.33 of the Revised Code or a violation of section 1022
2903.13 of the Revised Code when the victim of the violation is a 1023
peace officer or for committing an act that if committed by an 1024
adult would be a misdemeanor violation of section 2923.1211 of the 1025
Revised Code.1026

       (g) Except as otherwise provided in division (D)(1)(e) of 1027
this section, the applicant, within five years of the date of the 1028
application, has not been convicted of, pleaded guilty to, or 1029
adjudicated a delinquent child for committing two or more 1030
violations of section 2903.13 or 2903.14 of the Revised Code.1031

       (h) Except as otherwise provided in division (D)(5) of this 1032
section, the applicant, within ten years of the date of the 1033
application, has not been convicted of, pleaded guilty to, or 1034
adjudicated a delinquent child for committing a violation of 1035
section 2921.33 of the Revised Code.1036

       (i) The applicant has not been adjudicated as a mental 1037
defective, has not been committed to any mental institution, is 1038
not under adjudication of mental incompetence, has not been found 1039
by a court to be a mentally ill person subject to hospitalization 1040
by court order, and is not an involuntary patient other than one 1041
who is a patient only for purposes of observation. As used in this 1042
division, "mentally ill person subject to hospitalization by court 1043
order" and "patient" have the same meanings as in section 5122.01 1044
of the Revised Code.1045

       (j) The applicant is not currently subject to a civil 1046
protection order, a temporary protection order, or a protection 1047
order issued by a court of another state.1048

       (k) The applicant certifies that the applicant desires a 1049
legal means to carry a concealed handgun for defense of the 1050
applicant or a member of the applicant's family while engaged in 1051
lawful activity.1052

       (l) The applicant submits a competency certification of the 1053
type described in division (B)(3) of this section and submits a 1054
certification of the type described in division (B)(4) of this 1055
section regarding the applicant's reading of the pamphlet prepared 1056
by the Ohio peace officer training commission pursuant to section 1057
109.731 of the Revised Code.1058

       (m) The applicant currently is not subject to a suspension 1059
imposed under division (A)(2) of section 2923.128 of the Revised 1060
Code of a concealed handgun license that previously was issued to 1061
the applicant under this section or section 2923.1213 of the 1062
Revised Code.1063

       (2)(a) A concealed handgun license that a sheriff issues 1064
under division (D)(1) of this section shall expire five years 1065
after the date of issuance. 1066

       If a sheriff issues a license under this section, the sheriff 1067
shall place on the license a unique combination of letters and 1068
numbers identifying the license in accordance with the procedure 1069
prescribed by the Ohio peace officer training commission pursuant 1070
to section 109.731 of the Revised Code.1071

       (b) If a sheriff denies an application under this section 1072
because the applicant does not satisfy the criteria described in 1073
division (D)(1) of this section, the sheriff shall specify the 1074
grounds for the denial in a written notice to the applicant. The 1075
applicant may appeal the denial pursuant to section 119.12 of the 1076
Revised Code in the county served by the sheriff who denied the 1077
application. If the denial was as a result of the criminal records 1078
check conducted pursuant to section 311.41 of the Revised Code and 1079
if, pursuant to section 2923.127 of the Revised Code, the 1080
applicant challenges the criminal records check results using the 1081
appropriate challenge and review procedure specified in that 1082
section, the time for filing the appeal pursuant to section 119.12 1083
of the Revised Code and this division is tolled during the 1084
pendency of the request or the challenge and review. If the court 1085
in an appeal under section 119.12 of the Revised Code and this 1086
division enters a judgment sustaining the sheriff's refusal to 1087
grant to the applicant a concealed handgun license, the applicant 1088
may file a new application beginning one year after the judgment 1089
is entered. If the court enters a judgment in favor of the 1090
applicant, that judgment shall not restrict the authority of a 1091
sheriff to suspend or revoke the license pursuant to section 1092
2923.128 or 2923.1213 of the Revised Code or to refuse to renew 1093
the license for any proper cause that may occur after the date the 1094
judgment is entered. In the appeal, the court shall have full 1095
power to dispose of all costs.1096

       (3) If the sheriff with whom an application for a concealed 1097
handgun license was filed under this section becomes aware that 1098
the applicant has been arrested for or otherwise charged with an 1099
offense that would disqualify the applicant from holding the 1100
license, the sheriff shall suspend the processing of the 1101
application until the disposition of the case arising from the 1102
arrest or charge.1103

       (4) If the sheriff determines that the applicant is legally 1104
living in the United States and is a resident of the county in 1105
which the applicant seeks the license or of an adjacent county but 1106
does not yet meet the residency requirements described in division 1107
(D)(1)(a) of this section, the sheriff shall not deny the license 1108
because of the residency requirements but shall not issue the 1109
license until the applicant meets those residency requirements.1110

       (5) If an applicant has been convicted of or pleaded guilty 1111
to an offense identified in division (D)(1)(e), (f), or (h) of 1112
this section or has been adjudicated a delinquent child for 1113
committing an act or violation identified in any of those 1114
divisions, and if a court has ordered the sealing or expungement 1115
of the records of that conviction, guilty plea, or adjudication 1116
pursuant to sections 2151.355 to 2151.358, sections 2953.31 to 1117
2953.36, or section 2953.37 of the Revised Code or a court has 1118
granted the applicant relief pursuant to section 2923.14 of the 1119
Revised Code from the disability imposed pursuant to section 1120
2923.13 of the Revised Code relative to that conviction, guilty 1121
plea, or adjudication, the sheriff with whom the application was 1122
submitted shall not consider the conviction, guilty plea, or 1123
adjudication in making a determination under division (D)(1) or 1124
(F) of this section or, in relation to an application for a 1125
concealed handgun license on a temporary emergency basis submitted 1126
under section 2923.1213 of the Revised Code, in making a 1127
determination under division (B)(2) of that section.1128

       (E) If a concealed handgun license issued under this section 1129
is lost or is destroyed, the licensee may obtain from the sheriff 1130
who issued that license a duplicate license upon the payment of a 1131
fee of fifteen dollars and the submission of an affidavit 1132
attesting to the loss or destruction of the license. The sheriff, 1133
in accordance with the procedures prescribed in section 109.731 of 1134
the Revised Code, shall place on the replacement license a 1135
combination of identifying numbers different from the combination 1136
on the license that is being replaced.1137

       (F)(1) A licensee who wishes to renew a concealed handgun 1138
license issued under this section shall do so not earlier than 1139
ninety days before the expiration date of the license or at any 1140
time after the expiration date of the license by filing with the 1141
sheriff of the county in which the applicant resides or with the 1142
sheriff of an adjacent county an application for renewal of the 1143
license obtained pursuant to division (D) of this section, a 1144
certification by the applicant that, subsequent to the issuance of 1145
the license, the applicant has reread the pamphlet prepared by the 1146
Ohio peace officer training commission pursuant to section 109.731 1147
of the Revised Code that reviews firearms, dispute resolution, and 1148
use of deadly force matters, and a nonrefundable license renewal 1149
fee in an amount determined pursuant to division (F)(4) of this 1150
section unless the fee is waived.1151

       (2) A sheriff shall accept a completed renewal application, 1152
the license renewal fee, and the information specified in division 1153
(F)(1) of this section at the times and in the manners described 1154
in division (I) of this section. Upon receipt of a completed 1155
renewal application, of certification that the applicant has 1156
reread the specified pamphlet prepared by the Ohio peace officer 1157
training commission, and of a license renewal fee unless the fee 1158
is waived, a sheriff, in the manner specified in section 311.41 of 1159
the Revised Code shall conduct or cause to be conducted the 1160
criminal records check and the incompetency records check 1161
described in section 311.41 of the Revised Code. The sheriff shall 1162
renew the license if the sheriff determines that the applicant 1163
continues to satisfy the requirements described in division (D)(1) 1164
of this section, except that the applicant is not required to meet 1165
the requirements of division (D)(1)(l) of this section. A renewed 1166
license shall expire five years after the date of issuance. A 1167
renewed license is subject to division (E) of this section and 1168
sections 2923.126 and 2923.128 of the Revised Code. A sheriff 1169
shall comply with divisions (D)(2) to (4) of this section when the 1170
circumstances described in those divisions apply to a requested 1171
license renewal. If a sheriff denies the renewal of a concealed 1172
handgun license, the applicant may appeal the denial, or challenge 1173
the criminal record check results that were the basis of the 1174
denial if applicable, in the same manner as specified in division 1175
(D)(2)(b) of this section and in section 2923.127 of the Revised 1176
Code, regarding the denial of a license under this section.1177

       (3) A renewal application submitted pursuant to division (F) 1178
of this section shall only require the licensee to list on the 1179
application form information and matters occurring since the date 1180
of the licensee's last application for a license pursuant to 1181
division (B) or (F) of this section. A sheriff conducting the 1182
criminal records check and the incompetency records check 1183
described in section 311.41 of the Revised Code shall conduct the 1184
check only from the date of the licensee's last application for a 1185
license pursuant to division (B) or (F) of this section through 1186
the date of the renewal application submitted pursuant to division 1187
(F) of this section.1188

       (4) An applicant for a renewal concealed handgun license 1189
under this section shall submit to the sheriff of the county in 1190
which the applicant resides or to the sheriff of any county 1191
adjacent to the county in which the applicant resides a 1192
nonrefundable license fee as described in either of the following:1193

       (a) For an applicant who has been a resident of this state 1194
for five or more years, a fee of fifty dollars;1195

       (b) For an applicant who has been a resident of this state 1196
for less than five years, a fee of fifty dollars plus the actual 1197
cost of having a background check performed by the federal bureau 1198
of investigation.1199

       (G)(1) Each course, class, or program described in division 1200
(B)(3)(a), (b), (c), or (e) of this section shall provide to each 1201
person who takes the course, class, or program the web site 1202
address at which the pamphlet prepared by the Ohio peace officer 1203
training commission pursuant to section 109.731 of the Revised 1204
Code that reviews firearms, dispute resolution, and use of deadly 1205
force matters may be found. Each such course, class, or program 1206
described in one of those divisions shall include at least twelve 1207
hours of training in the safe handling and use of a firearm that 1208
shall include all of the following:1209

        (a) At least ten hours of training on the following matters:1210

       (i) The ability to name, explain, and demonstrate the rules 1211
for safe handling of a handgun and proper storage practices for 1212
handguns and ammunition;1213

        (ii) The ability to demonstrate and explain how to handle 1214
ammunition in a safe manner;1215

       (iii) The ability to demonstrate the knowledge, skills, and 1216
attitude necessary to shoot a handgun in a safe manner;1217

       (iv) Gun handling training.1218

       (b) At least two hours of training that consists of range 1219
time and live-fire training.1220

        (2) To satisfactorily complete the course, class, or program 1221
described in division (B)(3)(a), (b), (c), or (e) of this section, 1222
the applicant shall pass a competency examination that shall 1223
include both of the following:1224

       (a) A written section on the ability to name and explain the 1225
rules for the safe handling of a handgun and proper storage 1226
practices for handguns and ammunition;1227

       (b) A physical demonstration of competence in the use of a 1228
handgun and in the rules for safe handling and storage of a 1229
handgun and a physical demonstration of the attitude necessary to 1230
shoot a handgun in a safe manner.1231

        (3) The competency certification described in division 1232
(B)(3)(a), (b), (c), or (e) of this section shall be dated and 1233
shall attest that the course, class, or program the applicant 1234
successfully completed met the requirements described in division 1235
(G)(1) of this section and that the applicant passed the 1236
competency examination described in division (G)(2) of this 1237
section.1238

       (H) Upon deciding to issue a concealed handgun license, 1239
deciding to issue a replacement concealed handgun license, or 1240
deciding to renew a concealed handgun license pursuant to this 1241
section, and before actually issuing or renewing the license, the 1242
sheriff shall make available through the law enforcement automated 1243
data system all information contained on the license. If the 1244
license subsequently is suspended under division (A)(1) or (2) of 1245
section 2923.128 of the Revised Code, revoked pursuant to division 1246
(B)(1) of section 2923.128 of the Revised Code, or lost or 1247
destroyed, the sheriff also shall make available through the law 1248
enforcement automated data system a notation of that fact. The 1249
superintendent of the state highway patrol shall ensure that the 1250
law enforcement automated data system is so configured as to 1251
permit the transmission through the system of the information 1252
specified in this division.1253

       (I) A sheriff shall accept a completed application form or 1254
renewal application, and the fee, items, materials, and 1255
information specified in divisions (B)(1) to (5) or division (F) 1256
of this section, whichever is applicable, and shall provide an 1257
application form or renewal application to any person during at 1258
least fifteen hours a week and shall provide the web site address 1259
at which the pamphlet described in division (B) of section 109.731 1260
of the Revised Code may be found at any time, upon request. The 1261
sheriff shall post notice of the hours during which the sheriff is 1262
available to accept or provide the information described in this 1263
division.1264

       Sec. 2923.1213. (A) As used in this section:1265

       (1) "Evidence of imminent danger" means any of the following:1266

       (a) A statement sworn by the person seeking to carry a 1267
concealed handgun that is made under threat of perjury and that 1268
states that the person has reasonable cause to fear a criminal 1269
attack upon the person or a member of the person's family, such as 1270
would justify a prudent person in going armed;1271

       (b) A written document prepared by a governmental entity or 1272
public official describing the facts that give the person seeking 1273
to carry a concealed handgun reasonable cause to fear a criminal 1274
attack upon the person or a member of the person's family, such as 1275
would justify a prudent person in going armed. Written documents 1276
of this nature include, but are not limited to, any temporary 1277
protection order, civil protection order, protection order issued 1278
by another state, or other court order, any court report, and any 1279
report filed with or made by a law enforcement agency or 1280
prosecutor.1281

       (2) "Prosecutor" has the same meaning as in section 2935.01 1282
of the Revised Code.1283

       (B)(1) A person seeking a concealed handgun license on a 1284
temporary emergency basis shall submit to the sheriff of the 1285
county in which the person resides all of the following:1286

       (a) Evidence of imminent danger to the person or a member of 1287
the person's family;1288

       (b) A sworn affidavit that contains all of the information 1289
required to be on the license and attesting that the person is 1290
legally living in the United States; is at least twenty-one years 1291
of age; is not a fugitive from justice; is not under indictment 1292
for or otherwise charged with an offense identified in division 1293
(D)(1)(d) of section 2923.125 of the Revised Code; has not been 1294
convicted of or pleaded guilty to an offense, and has not been 1295
adjudicated a delinquent child for committing an act, identified 1296
in division (D)(1)(e) of that section and to which division (B)(3) 1297
of this section does not apply; within three years of the date of 1298
the submission, has not been convicted of or pleaded guilty to an 1299
offense, and has not been adjudicated a delinquent child for 1300
committing an act, identified in division (D)(1)(f) of that 1301
section and to which division (B)(3) of this section does not 1302
apply; within five years of the date of the submission, has not 1303
been convicted of, pleaded guilty, or adjudicated a delinquent 1304
child for committing two or more violations identified in division 1305
(D)(1)(g) of that section; within ten years of the date of the 1306
submission, has not been convicted of, pleaded guilty, or 1307
adjudicated a delinquent child for committing a violation 1308
identified in division (D)(1)(h) of that section and to which 1309
division (B)(3) of this section does not apply; has not been 1310
adjudicated as a mental defective, has not been committed to any 1311
mental institution, is not under adjudication of mental 1312
incompetence, has not been found by a court to be a mentally ill 1313
person subject to hospitalization by court order, and is not an 1314
involuntary patient other than one who is a patient only for 1315
purposes of observation, as described in division (D)(1)(i) of 1316
that section; is not currently subject to a civil protection 1317
order, a temporary protection order, or a protection order issued 1318
by a court of another state, as described in division (D)(1)(j) of 1319
that section; and is not currently subject to a suspension imposed 1320
under division (A)(2) of section 2923.128 of the Revised Code of a 1321
concealed handgun license that previously was issued to the 1322
person;1323

       (c) A nonrefundable temporary emergency license fee as 1324
described in either of the following:1325

       (i) For an applicant who has been a resident of this state 1326
for five or more years, a fee of fifteen dollars plus the actual 1327
cost of having a background check performed by the bureau of 1328
criminal identification and investigation pursuant to section 1329
311.41 of the Revised Code;1330

       (ii) For an applicant who has been a resident of this state 1331
for less than five years, a fee of fifteen dollars plus the actual 1332
cost of having background checks performed by the federal bureau 1333
of investigation and the bureau of criminal identification and 1334
investigation pursuant to section 311.41 of the Revised Code.1335

       (d) A set of fingerprints of the applicant provided as 1336
described in section 311.41 of the Revised Code through use of an 1337
electronic fingerprint reading device or, if the sheriff to whom 1338
the application is submitted does not possess and does not have 1339
ready access to the use of an electronic fingerprint reading 1340
device, on a standard impression sheet prescribed pursuant to 1341
division (C)(2) of section 109.572 of the Revised Code. If the 1342
fingerprints are provided on a standard impression sheet, the 1343
person also shall provide the person's social security number to 1344
the sheriff.1345

       (2) A sheriff shall accept the evidence of imminent danger, 1346
the sworn affidavit, the fee, and the set of fingerprints required 1347
under division (B)(1) of this section at the times and in the 1348
manners described in division (I) of this section. Upon receipt of 1349
the evidence of imminent danger, the sworn affidavit, the fee, and 1350
the set of fingerprints required under division (B)(1) of this 1351
section, the sheriff, in the manner specified in section 311.41 of 1352
the Revised Code, immediately shall conduct or cause to be 1353
conducted the criminal records check and the incompetency records 1354
check described in section 311.41 of the Revised Code. Immediately 1355
upon receipt of the results of the records checks, the sheriff 1356
shall review the information and shall determine whether the 1357
criteria set forth in divisions (D)(1)(a) to (j) and (m) of 1358
section 2923.125 of the Revised Code apply regarding the person. 1359
If the sheriff determines that all of criteria set forth in 1360
divisions (D)(1)(a) to (j) and (m) of section 2923.125 of the 1361
Revised Code apply regarding the person, the sheriff shall 1362
immediately make available through the law enforcement automated 1363
data system all information that will be contained on the 1364
temporary emergency license for the person if one is issued, and 1365
the superintendent of the state highway patrol shall ensure that 1366
the system is so configured as to permit the transmission through 1367
the system of that information. Upon making that information 1368
available through the law enforcement automated data system, the 1369
sheriff shall immediately issue to the person a concealed handgun 1370
license on a temporary emergency basis.1371

       If the sheriff denies the issuance of a license on a 1372
temporary emergency basis to the person, the sheriff shall specify 1373
the grounds for the denial in a written notice to the person. The 1374
person may appeal the denial, or challenge criminal records check 1375
results that were the basis of the denial if applicable, in the 1376
same manners specified in division (D)(2) of section 2923.125 and 1377
in section 2923.127 of the Revised Code, regarding the denial of 1378
an application for a concealed handgun license under that section.1379

       The license on a temporary emergency basis issued under this 1380
division shall be in the form, and shall include all of the 1381
information, described in divisions (A)(2) and (5) of section 1382
109.731 of the Revised Code, and also shall include a unique 1383
combination of identifying letters and numbers in accordance with 1384
division (A)(4) of that section.1385

       The license on a temporary emergency basis issued under this 1386
division is valid for ninety days and may not be renewed. A person 1387
who has been issued a license on a temporary emergency basis under 1388
this division shall not be issued another license on a temporary 1389
emergency basis unless at least four years has expired since the 1390
issuance of the prior license on a temporary emergency basis.1391

       (3) If a person seeking a concealed handgun license on a 1392
temporary emergency basis has been convicted of or pleaded guilty 1393
to an offense identified in division (D)(1)(e), (f), or (h) of 1394
section 2923.125 of the Revised Code or has been adjudicated a 1395
delinquent child for committing an act or violation identified in 1396
any of those divisions, and if a court has ordered the sealing or 1397
expungement of the records of that conviction, guilty plea, or 1398
adjudication pursuant to sections 2151.355 to 2151.358 or sections 1399
2953.31 to 2953.36 of the Revised Code or a court has granted the 1400
applicant relief pursuant to section 2923.14 of the Revised Code 1401
from the disability imposed pursuant to section 2923.13 of the 1402
Revised Code relative to that conviction, guilty plea, or 1403
adjudication, the conviction, guilty plea, or adjudication shall 1404
not be relevant for purposes of the sworn affidavit described in 1405
division (B)(1)(b) of this section, and the person may complete, 1406
and swear to the truth of, the affidavit as if the conviction, 1407
guilty plea, or adjudication never had occurred.1408

       (4) The sheriff shall waive the payment pursuant to division 1409
(B)(1)(c) of this section of the license fee in connection with an 1410
application that is submitted by an applicant who is a retired 1411
peace officer, a retired person described in division (B)(1)(b) of 1412
section 109.77 of the Revised Code, or a retired federal law 1413
enforcement officer who, prior to retirement, was authorized under 1414
federal law to carry a firearm in the course of duty, unless the 1415
retired peace officer, person, or federal law enforcement officer 1416
retired as the result of a mental disability. 1417

       The sheriff shall deposit all fees paid by an applicant under 1418
division (B)(1)(c) of this section into the sheriff's concealed 1419
handgun license issuance fund established pursuant to section 1420
311.42 of the Revised Code.1421

       (C) A person who holds a concealed handgun license on a 1422
temporary emergency basis has the same right to carry a concealed 1423
handgun as a person who was issued a concealed handgun license 1424
under section 2923.125 of the Revised Code, and any exceptions to 1425
the prohibitions contained in section 1547.69 and sections 2923.12 1426
to 2923.16 of the Revised Code for a licensee under section 1427
2923.125 of the Revised Code apply to a licensee under this 1428
section. The person is subject to the same restrictions, and to 1429
all other procedures, duties, and sanctions, that apply to a 1430
person who carries a license issued under section 2923.125 of the 1431
Revised Code, other than the license renewal procedures set forth 1432
in that section.1433

       (D) A sheriff who issues a concealed handgun license on a 1434
temporary emergency basis under this section shall not require a 1435
person seeking to carry a concealed handgun in accordance with 1436
this section to submit a competency certificate as a prerequisite 1437
for issuing the license and shall comply with division (H) of 1438
section 2923.125 of the Revised Code in regards to the license. 1439
The sheriff shall suspend or revoke the license in accordance with 1440
section 2923.128 of the Revised Code. In addition to the 1441
suspension or revocation procedures set forth in section 2923.128 1442
of the Revised Code, the sheriff may revoke the license upon 1443
receiving information, verifiable by public documents, that the 1444
person is not eligible to possess a firearm under either the laws 1445
of this state or of the United States or that the person committed 1446
perjury in obtaining the license; if the sheriff revokes a license 1447
under this additional authority, the sheriff shall notify the 1448
person, by certified mail, return receipt requested, at the 1449
person's last known residence address that the license has been 1450
revoked and that the person is required to surrender the license 1451
at the sheriff's office within ten days of the date on which the 1452
notice was mailed. Division (H) of section 2923.125 of the Revised 1453
Code applies regarding any suspension or revocation of a concealed 1454
handgun license on a temporary emergency basis.1455

       (E) A sheriff who issues a concealed handgun license on a 1456
temporary emergency basis under this section shall retain, for the 1457
entire period during which the license is in effect, the evidence 1458
of imminent danger that the person submitted to the sheriff and 1459
that was the basis for the license, or a copy of that evidence, as 1460
appropriate.1461

       (F) If a concealed handgun license on a temporary emergency 1462
basis issued under this section is lost or is destroyed, the 1463
licensee may obtain from the sheriff who issued that license a 1464
duplicate license upon the payment of a fee of fifteen dollars and 1465
the submission of an affidavit attesting to the loss or 1466
destruction of the license. The sheriff, in accordance with the 1467
procedures prescribed in section 109.731 of the Revised Code, 1468
shall place on the replacement license a combination of 1469
identifying numbers different from the combination on the license 1470
that is being replaced.1471

       (G) The Ohio peace officer training commission shall 1472
prescribe, and shall make available to sheriffs, a standard form 1473
to be used under division (B) of this section by a person who 1474
applies for a concealed handgun license on a temporary emergency 1475
basis on the basis of imminent danger of a type described in 1476
division (A)(1)(a) of this section.1477

       (H) A sheriff who receives any fees paid by a person under 1478
this section shall deposit all fees so paid into the sheriff's 1479
concealed handgun license issuance expense fund established under 1480
section 311.42 of the Revised Code.1481

       (I) A sheriff shall accept evidence of imminent danger, a 1482
sworn affidavit, the fee, and the set of fingerprints specified in 1483
division (B)(1) of this section at any time during normal business 1484
hours. In no case shall a sheriff require an appointment, or 1485
designate a specific period of time, for the submission or 1486
acceptance of evidence of imminent danger, a sworn affidavit, the 1487
fee, and the set of fingerprints specified in division (B)(1) of 1488
this section, or for the provision to any person of a standard 1489
form to be used for a person to apply for a concealed handgun 1490
license on a temporary emergency basis.1491

       Sec. 2923.13.  (A) Unless relieved from disability as 1492
provided in section 2923.14 of the Revised Code, no person shall 1493
knowingly acquire, have, carry, or use any firearm or dangerous 1494
ordnance, if any of the following apply:1495

       (1) The person is a fugitive from justice.1496

       (2) The person is under indictment for or has been convicted 1497
of any felony offense of violence or has been adjudicated a 1498
delinquent child for the commission of an offense that, if 1499
committed by an adult, would have been a felony offense of 1500
violence.1501

       (3) The person is under indictment for or has been convicted 1502
of any felony offense involving the illegal possession, use, sale, 1503
administration, distribution, or trafficking in any drug of abuse 1504
or has been adjudicated a delinquent child for the commission of 1505
an offense that, if committed by an adult, would have been a 1506
felony offense involving the illegal possession, use, sale, 1507
administration, distribution, or trafficking in any drug of abuse.1508

       (4) The person is drug dependent, in danger of drug 1509
dependence, or a chronic alcoholic.1510

       (5) The person is under adjudication of mental incompetence, 1511
has been adjudicated as a mental defective, has been committed to 1512
a mental institution, has been found by a court to be a mentally 1513
ill person subject to hospitalization by court order, or is an 1514
involuntary patient other than one who is a patient only for 1515
purposes of observation. As used in this division, "mentally ill 1516
person subject to hospitalization by court order" and "patient" 1517
have the same meanings as in section 5122.01 of the Revised Code.1518

       (B) Whoever violates this section is guilty of having weapons 1519
while under disability, a felony of the third degree.1520

       Sec. 2945.37.  (A) As used in sections 2945.37 to 2945.402 of 1521
the Revised Code:1522

       (1) "Prosecutor" means a prosecuting attorney or a city 1523
director of law, village solicitor, or similar chief legal officer 1524
of a municipal corporation who has authority to prosecute a 1525
criminal case that is before the court or the criminal case in 1526
which a defendant in a criminal case has been found incompetent to 1527
stand trial or not guilty by reason of insanity.1528

       (2) "Examiner" means either of the following:1529

       (a) A psychiatrist or a licensed clinical psychologist who 1530
satisfies the criteria of division (I)(1) of section 5122.01 of 1531
the Revised Code or is employed by a certified forensic center 1532
designated by the department of mental health and addiction 1533
services to conduct examinations or evaluations.1534

       (b) For purposes of a separate mental retardation evaluation 1535
that is ordered by a court pursuant to division (H) of section 1536
2945.371 of the Revised Code, a psychologist designated by the 1537
director of developmental disabilities pursuant to that section to 1538
conduct that separate mental retardation evaluation.1539

       (3) "Nonsecured status" means any unsupervised, off-grounds 1540
movement or trial visit from a hospital or institution, or any 1541
conditional release, that is granted to a person who is found 1542
incompetent to stand trial and is committed pursuant to section 1543
2945.39 of the Revised Code or to a person who is found not guilty 1544
by reason of insanity and is committed pursuant to section 2945.40 1545
of the Revised Code.1546

       (4) "Unsupervised, off-grounds movement" includes only 1547
off-grounds privileges that are unsupervised and that have an 1548
expectation of return to the hospital or institution on a daily 1549
basis.1550

       (5) "Trial visit" means a patient privilege of a longer 1551
stated duration of unsupervised community contact with an 1552
expectation of return to the hospital or institution at designated 1553
times.1554

       (6) "Conditional release" means a commitment status under 1555
which the trial court at any time may revoke a person's 1556
conditional release and order the rehospitalization or 1557
reinstitutionalization of the person as described in division (A) 1558
of section 2945.402 of the Revised Code and pursuant to which a 1559
person who is found incompetent to stand trial or a person who is 1560
found not guilty by reason of insanity lives and receives 1561
treatment in the community for a period of time that does not 1562
exceed the maximum prison term or term of imprisonment that the 1563
person could have received for the offense in question had the 1564
person been convicted of the offense instead of being found 1565
incompetent to stand trial on the charge of the offense or being 1566
found not guilty by reason of insanity relative to the offense.1567

       (7) "Licensed clinical psychologist," "mentally ill person 1568
subject to hospitalization by court order," and "psychiatrist" 1569
have the same meanings as in section 5122.01 of the Revised Code.1570

       (8) "Mentally retarded person subject to institutionalization 1571
by court order" has the same meaning as in section 5123.01 of the 1572
Revised Code.1573

       (B) In a criminal action in a court of common pleas, a county 1574
court, or a municipal court, the court, prosecutor, or defense may 1575
raise the issue of the defendant's competence to stand trial. If 1576
the issue is raised before the trial has commenced, the court 1577
shall hold a hearing on the issue as provided in this section. If 1578
the issue is raised after the trial has commenced, the court shall 1579
hold a hearing on the issue only for good cause shown or on the 1580
court's own motion.1581

       (C) The court shall conduct the hearing required or 1582
authorized under division (B) of this section within thirty days 1583
after the issue is raised, unless the defendant has been referred 1584
for evaluation in which case the court shall conduct the hearing 1585
within ten days after the filing of the report of the evaluation 1586
or, in the case of a defendant who is ordered by the court 1587
pursuant to division (H) of section 2945.371 of the Revised Code 1588
to undergo a separate mental retardation evaluation conducted by a 1589
psychologist designated by the director of developmental 1590
disabilities, within ten days after the filing of the report of 1591
the separate mental retardation evaluation under that division. A 1592
hearing may be continued for good cause.1593

       (D) The defendant shall be represented by counsel at the 1594
hearing conducted under division (C) of this section. If the 1595
defendant is unable to obtain counsel, the court shall appoint 1596
counsel under Chapter 120. of the Revised Code or under the 1597
authority recognized in division (C) of section 120.06, division 1598
(E) of section 120.16, division (E) of section 120.26, or section 1599
2941.51 of the Revised Code before proceeding with the hearing.1600

       (E) The prosecutor and defense counsel may submit evidence on 1601
the issue of the defendant's competence to stand trial. A written 1602
report of the evaluation of the defendant may be admitted into 1603
evidence at the hearing by stipulation, but, if either the 1604
prosecution or defense objects to its admission, the report may be 1605
admitted under sections 2317.36 to 2317.38 of the Revised Code or 1606
any other applicable statute or rule.1607

       (F) The court shall not find a defendant incompetent to stand 1608
trial solely because the defendant is receiving or has received 1609
treatment as a voluntary or involuntary mentally ill patient under 1610
Chapter 5122. or a voluntary or involuntary mentally retarded 1611
resident under Chapter 5123. of the Revised Code or because the 1612
defendant is receiving or has received psychotropic drugs or other 1613
medication, even if the defendant might become incompetent to 1614
stand trial without the drugs or medication.1615

       (G) A defendant is presumed to be competent to stand trial. 1616
If, after a hearing, the court finds by a preponderance of the 1617
evidence that, because of the defendant's present mental 1618
condition, the defendant is incapable of understanding the nature 1619
and objective of the proceedings against the defendant or of 1620
assisting in the defendant's defense, the court shall find the 1621
defendant incompetent to stand trial and shall enter an order 1622
authorized by section 2945.38 of the Revised Code.1623

       (H) Municipal courts shall follow the procedures set forth in 1624
sections 2945.37 to 2945.402 of the Revised Code. Except as 1625
provided in section 2945.371 of the Revised Code, a municipal 1626
court shall not order an evaluation of the defendant's competence 1627
to stand trial or the defendant's mental condition at the time of 1628
the commission of the offense to be conducted at any hospital 1629
operated by the department of mental health and addiction 1630
services. Those evaluations shall be performed through community 1631
resources including, but not limited to, certified forensic 1632
centers, court probation departments, and community mental health 1633
services providers. All expenses of the evaluations shall be borne 1634
by the legislative authority of the municipal court, as defined in 1635
section 1901.03 of the Revised Code, and shall be taxed as costs 1636
in the case. If a defendant is found incompetent to stand trial or 1637
not guilty by reason of insanity, a municipal court may commit the 1638
defendant as provided in sections 2945.38 to 2945.402 of the 1639
Revised Code.1640

       Sec. 2945.38.  (A) If the issue of a defendant's competence 1641
to stand trial is raised and if the court, upon conducting the 1642
hearing provided for in section 2945.37 of the Revised Code, finds 1643
that the defendant is competent to stand trial, the defendant 1644
shall be proceeded against as provided by law. If the court finds 1645
the defendant competent to stand trial and the defendant is 1646
receiving psychotropic drugs or other medication, the court may 1647
authorize the continued administration of the drugs or medication 1648
or other appropriate treatment in order to maintain the 1649
defendant's competence to stand trial, unless the defendant's 1650
attending physician advises the court against continuation of the 1651
drugs, other medication, or treatment.1652

       (B)(1)(a) If, after taking into consideration all relevant 1653
reports, information, and other evidence, the court finds that the 1654
defendant is incompetent to stand trial and that there is a 1655
substantial probability that the defendant will become competent 1656
to stand trial within one year if the defendant is provided with a 1657
course of treatment, the court shall order the defendant to 1658
undergo treatment. If the defendant has been charged with a felony 1659
offense and if, after taking into consideration all relevant 1660
reports, information, and other evidence, the court finds that the 1661
defendant is incompetent to stand trial, but the court is unable 1662
at that time to determine whether there is a substantial 1663
probability that the defendant will become competent to stand 1664
trial within one year if the defendant is provided with a course 1665
of treatment, the court shall order continuing evaluation and 1666
treatment of the defendant for a period not to exceed four months 1667
to determine whether there is a substantial probability that the 1668
defendant will become competent to stand trial within one year if 1669
the defendant is provided with a course of treatment.1670

       (b) The court order for the defendant to undergo treatment or 1671
continuing evaluation and treatment under division (B)(1)(a) of 1672
this section shall specify that the defendant, if determined to 1673
require mental health treatment or continuing evaluation and 1674
treatment, either shall be committed to the department of mental 1675
health and addiction services for treatment or continuing 1676
evaluation and treatment at a hospital, facility, or agency, as 1677
determined to be clinically appropriate by the department of 1678
mental health and addiction services or shall be committed to a 1679
facility certified by the department of mental health and 1680
addiction services as being qualified to treat mental illness, to 1681
a public or community mental health facility, or to a psychiatrist 1682
or another mental health professional for treatment or continuing 1683
evaluation and treatment. Prior to placing the defendant, the 1684
department of mental health and addiction services shall obtain 1685
court approval for that placement following a hearing. The court 1686
order for the defendant to undergo treatment or continuing 1687
evaluation and treatment under division (B)(1)(a) of this section 1688
shall specify that the defendant, if determined to require 1689
treatment or continuing evaluation and treatment for mental 1690
retardation, shall receive treatment or continuing evaluation and 1691
treatment at an institution or facility operated by the department 1692
of developmental disabilities, at a facility certified by the 1693
department of developmental disabilities as being qualified to 1694
treat mental retardation, at a public or private mental 1695
retardation facility, or by a psychiatrist or another mental 1696
retardation professional. In any case, the order may restrict the 1697
defendant's freedom of movement as the court considers necessary. 1698
The prosecutor in the defendant's case shall send to the chief 1699
clinical officer of the hospital, facility, or agency where the 1700
defendant is placed by the department of mental health and 1701
addiction services, or to the managing officer of the institution, 1702
the director of the program or facility, or the person to which 1703
the defendant is committed, copies of relevant police reports and 1704
other background information that pertains to the defendant and is 1705
available to the prosecutor unless the prosecutor determines that 1706
the release of any of the information in the police reports or any 1707
of the other background information to unauthorized persons would 1708
interfere with the effective prosecution of any person or would 1709
create a substantial risk of harm to any person.1710

       In determining the place of commitment, the court shall 1711
consider the extent to which the person is a danger to the person 1712
and to others, the need for security, and the type of crime 1713
involved and shall order the least restrictive alternative 1714
available that is consistent with public safety and treatment 1715
goals. In weighing these factors, the court shall give preference 1716
to protecting public safety.1717

       (c) If the defendant is found incompetent to stand trial, if 1718
the chief clinical officer of the hospital, facility, or agency 1719
where the defendant is placed, or the managing officer of the 1720
institution, the director of the program or facility, or the 1721
person to which the defendant is committed for treatment or 1722
continuing evaluation and treatment under division (B)(1)(b) of 1723
this section determines that medication is necessary to restore 1724
the defendant's competency to stand trial, and if the defendant 1725
lacks the capacity to give informed consent or refuses medication, 1726
the chief clinical officer of the hospital, facility, or agency 1727
where the defendant is placed, or the managing officer of the 1728
institution, the director of the program or facility, or the 1729
person to which the defendant is committed for treatment or 1730
continuing evaluation and treatment may petition the court for 1731
authorization for the involuntary administration of medication. 1732
The court shall hold a hearing on the petition within five days of 1733
the filing of the petition if the petition was filed in a 1734
municipal court or a county court regarding an incompetent 1735
defendant charged with a misdemeanor or within ten days of the 1736
filing of the petition if the petition was filed in a court of 1737
common pleas regarding an incompetent defendant charged with a 1738
felony offense. Following the hearing, the court may authorize the 1739
involuntary administration of medication or may dismiss the 1740
petition.1741

       (2) If the court finds that the defendant is incompetent to 1742
stand trial and that, even if the defendant is provided with a 1743
course of treatment, there is not a substantial probability that 1744
the defendant will become competent to stand trial within one 1745
year, the court shall order the discharge of the defendant, unless 1746
upon motion of the prosecutor or on its own motion, the court 1747
either seeks to retain jurisdiction over the defendant pursuant to 1748
section 2945.39 of the Revised Code or files an affidavit in the 1749
probate court for the civil commitment of the defendant pursuant 1750
to Chapter 5122. or 5123. of the Revised Code alleging that the 1751
defendant is a mentally ill person subject to hospitalization by1752
court order or a mentally retarded person subject to 1753
institutionalization by court order. If an affidavit is filed in 1754
the probate court, the trial court shall send to the probate court 1755
copies of all written reports of the defendant's mental condition 1756
that were prepared pursuant to section 2945.371 of the Revised 1757
Code.1758

       The trial court may issue the temporary order of detention 1759
that a probate court may issue under section 5122.11 or 5123.71 of 1760
the Revised Code, to remain in effect until the probable cause or 1761
initial hearing in the probate court. Further proceedings in the 1762
probate court are civil proceedings governed by Chapter 5122. or 1763
5123. of the Revised Code.1764

       (C) No defendant shall be required to undergo treatment, 1765
including any continuing evaluation and treatment, under division 1766
(B)(1) of this section for longer than whichever of the following 1767
periods is applicable:1768

       (1) One year, if the most serious offense with which the 1769
defendant is charged is one of the following offenses:1770

       (a) Aggravated murder, murder, or an offense of violence for 1771
which a sentence of death or life imprisonment may be imposed;1772

       (b) An offense of violence that is a felony of the first or 1773
second degree;1774

       (c) A conspiracy to commit, an attempt to commit, or 1775
complicity in the commission of an offense described in division 1776
(C)(1)(a) or (b) of this section if the conspiracy, attempt, or 1777
complicity is a felony of the first or second degree.1778

       (2) Six months, if the most serious offense with which the 1779
defendant is charged is a felony other than a felony described in 1780
division (C)(1) of this section;1781

       (3) Sixty days, if the most serious offense with which the 1782
defendant is charged is a misdemeanor of the first or second 1783
degree;1784

       (4) Thirty days, if the most serious offense with which the 1785
defendant is charged is a misdemeanor of the third or fourth 1786
degree, a minor misdemeanor, or an unclassified misdemeanor.1787

       (D) Any defendant who is committed pursuant to this section 1788
shall not voluntarily admit the defendant or be voluntarily 1789
admitted to a hospital or institution pursuant to section 5122.02, 1790
5122.15, 5123.69, or 5123.76 of the Revised Code.1791

       (E) Except as otherwise provided in this division, a 1792
defendant who is charged with an offense and is committed by the 1793
court under this section to the department of mental health and 1794
addiction services or is committed to an institution or facility 1795
for the treatment of mental retardation shall not be granted 1796
unsupervised on-grounds movement, supervised off-grounds movement, 1797
or nonsecured status except in accordance with the court order. 1798
The court may grant a defendant supervised off-grounds movement to 1799
obtain medical treatment or specialized habilitation treatment 1800
services if the person who supervises the treatment or the 1801
continuing evaluation and treatment of the defendant ordered under 1802
division (B)(1)(a) of this section informs the court that the 1803
treatment or continuing evaluation and treatment cannot be 1804
provided at the hospital or facility where the defendant is placed 1805
by the department of mental health and addiction services or the 1806
institution or facility to which the defendant is committed. The 1807
chief clinical officer of the hospital or facility where the 1808
defendant is placed by the department of mental health and 1809
addiction services or the managing officer of the institution or 1810
director of the facility to which the defendant is committed, or a 1811
designee of any of those persons, may grant a defendant movement 1812
to a medical facility for an emergency medical situation with 1813
appropriate supervision to ensure the safety of the defendant, 1814
staff, and community during that emergency medical situation. The 1815
chief clinical officer of the hospital or facility where the 1816
defendant is placed by the department of mental health and 1817
addiction services or the managing officer of the institution or 1818
director of the facility to which the defendant is committed shall 1819
notify the court within twenty-four hours of the defendant's 1820
movement to the medical facility for an emergency medical 1821
situation under this division.1822

       (F) The person who supervises the treatment or continuing 1823
evaluation and treatment of a defendant ordered to undergo 1824
treatment or continuing evaluation and treatment under division 1825
(B)(1)(a) of this section shall file a written report with the 1826
court at the following times:1827

       (1) Whenever the person believes the defendant is capable of 1828
understanding the nature and objective of the proceedings against 1829
the defendant and of assisting in the defendant's defense;1830

       (2) For a felony offense, fourteen days before expiration of 1831
the maximum time for treatment as specified in division (C) of 1832
this section and fourteen days before the expiration of the 1833
maximum time for continuing evaluation and treatment as specified 1834
in division (B)(1)(a) of this section, and, for a misdemeanor 1835
offense, ten days before the expiration of the maximum time for 1836
treatment, as specified in division (C) of this section;1837

       (3) At a minimum, after each six months of treatment;1838

       (4) Whenever the person who supervises the treatment or 1839
continuing evaluation and treatment of a defendant ordered under 1840
division (B)(1)(a) of this section believes that there is not a 1841
substantial probability that the defendant will become capable of 1842
understanding the nature and objective of the proceedings against 1843
the defendant or of assisting in the defendant's defense even if 1844
the defendant is provided with a course of treatment.1845

       (G) A report under division (F) of this section shall contain 1846
the examiner's findings, the facts in reasonable detail on which 1847
the findings are based, and the examiner's opinion as to the 1848
defendant's capability of understanding the nature and objective 1849
of the proceedings against the defendant and of assisting in the 1850
defendant's defense. If, in the examiner's opinion, the defendant 1851
remains incapable of understanding the nature and objective of the 1852
proceedings against the defendant and of assisting in the 1853
defendant's defense and there is a substantial probability that 1854
the defendant will become capable of understanding the nature and 1855
objective of the proceedings against the defendant and of 1856
assisting in the defendant's defense if the defendant is provided 1857
with a course of treatment, if in the examiner's opinion the 1858
defendant remains mentally ill or mentally retarded, and if the 1859
maximum time for treatment as specified in division (C) of this 1860
section has not expired, the report also shall contain the 1861
examiner's recommendation as to the least restrictive placement or 1862
commitment alternative that is consistent with the defendant's 1863
treatment needs for restoration to competency and with the safety 1864
of the community. The court shall provide copies of the report to 1865
the prosecutor and defense counsel.1866

       (H) If a defendant is committed pursuant to division (B)(1) 1867
of this section, within ten days after the treating physician of 1868
the defendant or the examiner of the defendant who is employed or 1869
retained by the treating facility advises that there is not a 1870
substantial probability that the defendant will become capable of 1871
understanding the nature and objective of the proceedings against 1872
the defendant or of assisting in the defendant's defense even if 1873
the defendant is provided with a course of treatment, within ten 1874
days after the expiration of the maximum time for treatment as 1875
specified in division (C) of this section, within ten days after 1876
the expiration of the maximum time for continuing evaluation and 1877
treatment as specified in division (B)(1)(a) of this section, 1878
within thirty days after a defendant's request for a hearing that 1879
is made after six months of treatment, or within thirty days after 1880
being advised by the treating physician or examiner that the 1881
defendant is competent to stand trial, whichever is the earliest, 1882
the court shall conduct another hearing to determine if the 1883
defendant is competent to stand trial and shall do whichever of 1884
the following is applicable:1885

       (1) If the court finds that the defendant is competent to 1886
stand trial, the defendant shall be proceeded against as provided 1887
by law.1888

       (2) If the court finds that the defendant is incompetent to 1889
stand trial, but that there is a substantial probability that the 1890
defendant will become competent to stand trial if the defendant is 1891
provided with a course of treatment, and the maximum time for 1892
treatment as specified in division (C) of this section has not 1893
expired, the court, after consideration of the examiner's 1894
recommendation, shall order that treatment be continued, may 1895
change the facility or program at which the treatment is to be 1896
continued, and shall specify whether the treatment is to be 1897
continued at the same or a different facility or program.1898

       (3) If the court finds that the defendant is incompetent to 1899
stand trial, if the defendant is charged with an offense listed in 1900
division (C)(1) of this section, and if the court finds that there 1901
is not a substantial probability that the defendant will become 1902
competent to stand trial even if the defendant is provided with a 1903
course of treatment, or if the maximum time for treatment relative 1904
to that offense as specified in division (C) of this section has 1905
expired, further proceedings shall be as provided in sections 1906
2945.39, 2945.401, and 2945.402 of the Revised Code.1907

       (4) If the court finds that the defendant is incompetent to 1908
stand trial, if the most serious offense with which the defendant 1909
is charged is a misdemeanor or a felony other than a felony listed 1910
in division (C)(1) of this section, and if the court finds that 1911
there is not a substantial probability that the defendant will 1912
become competent to stand trial even if the defendant is provided 1913
with a course of treatment, or if the maximum time for treatment 1914
relative to that offense as specified in division (C) of this 1915
section has expired, the court shall dismiss the indictment, 1916
information, or complaint against the defendant. A dismissal under 1917
this division is not a bar to further prosecution based on the 1918
same conduct. The court shall discharge the defendant unless the 1919
court or prosecutor files an affidavit in probate court for civil 1920
commitment pursuant to Chapter 5122. or 5123. of the Revised Code. 1921
If an affidavit for civil commitment is filed, the court may 1922
detain the defendant for ten days pending civil commitment. All of 1923
the following provisions apply to persons charged with a 1924
misdemeanor or a felony other than a felony listed in division 1925
(C)(1) of this section who are committed by the probate court 1926
subsequent to the court's or prosecutor's filing of an affidavit 1927
for civil commitment under authority of this division:1928

       (a) The chief clinical officer of the entity, hospital, or 1929
facility, the managing officer of the institution, the director of 1930
the program, or the person to which the defendant is committed or 1931
admitted shall do all of the following:1932

       (i) Notify the prosecutor, in writing, of the discharge of 1933
the defendant, send the notice at least ten days prior to the 1934
discharge unless the discharge is by the probate court, and state 1935
in the notice the date on which the defendant will be discharged;1936

       (ii) Notify the prosecutor, in writing, when the defendant is 1937
absent without leave or is granted unsupervised, off-grounds 1938
movement, and send this notice promptly after the discovery of the 1939
absence without leave or prior to the granting of the 1940
unsupervised, off-grounds movement, whichever is applicable;1941

       (iii) Notify the prosecutor, in writing, of the change of the 1942
defendant's commitment or admission to voluntary status, send the 1943
notice promptly upon learning of the change to voluntary status, 1944
and state in the notice the date on which the defendant was 1945
committed or admitted on a voluntary status.1946

       (b) Upon receiving notice that the defendant will be granted 1947
unsupervised, off-grounds movement, the prosecutor either shall 1948
re-indict the defendant or promptly notify the court that the 1949
prosecutor does not intend to prosecute the charges against the 1950
defendant.1951

       (I) If a defendant is convicted of a crime and sentenced to a 1952
jail or workhouse, the defendant's sentence shall be reduced by 1953
the total number of days the defendant is confined for evaluation 1954
to determine the defendant's competence to stand trial or 1955
treatment under this section and sections 2945.37 and 2945.371 of 1956
the Revised Code or by the total number of days the defendant is 1957
confined for evaluation to determine the defendant's mental 1958
condition at the time of the offense charged.1959

       Sec. 2945.39.  (A) If a defendant who is charged with an 1960
offense described in division (C)(1) of section 2945.38 of the 1961
Revised Code is found incompetent to stand trial, after the 1962
expiration of the maximum time for treatment as specified in 1963
division (C) of that section or after the court finds that there 1964
is not a substantial probability that the defendant will become 1965
competent to stand trial even if the defendant is provided with a 1966
course of treatment, one of the following applies:1967

       (1) The court or the prosecutor may file an affidavit in 1968
probate court for civil commitment of the defendant in the manner 1969
provided in Chapter 5122. or 5123. of the Revised Code. If the 1970
court or prosecutor files an affidavit for civil commitment, the 1971
court may detain the defendant for ten days pending civil 1972
commitment. If the probate court commits the defendant subsequent 1973
to the court's or prosecutor's filing of an affidavit for civil 1974
commitment, the chief clinical officer of the entity, hospital, or 1975
facility, the managing officer of the institution, the director of 1976
the program, or the person to which the defendant is committed or 1977
admitted shall send to the prosecutor the notices described in 1978
divisions (H)(4)(a)(i) to (iii) of section 2945.38 of the Revised 1979
Code within the periods of time and under the circumstances 1980
specified in those divisions.1981

       (2) On the motion of the prosecutor or on its own motion, the 1982
court may retain jurisdiction over the defendant if, at a hearing, 1983
the court finds both of the following by clear and convincing 1984
evidence:1985

       (a) The defendant committed the offense with which the 1986
defendant is charged.1987

       (b) The defendant is a mentally ill person subject to 1988
hospitalization by court order or a mentally retarded person 1989
subject to institutionalization by court order.1990

       (B) In making its determination under division (A)(2) of this 1991
section as to whether to retain jurisdiction over the defendant, 1992
the court may consider all relevant evidence, including, but not 1993
limited to, any relevant psychiatric, psychological, or medical 1994
testimony or reports, the acts constituting the offense charged, 1995
and any history of the defendant that is relevant to the 1996
defendant's ability to conform to the law.1997

       (C) If the court conducts a hearing as described in division 1998
(A)(2) of this section and if the court does not make both 1999
findings described in divisions (A)(2)(a) and (b) of this section 2000
by clear and convincing evidence, the court shall dismiss the 2001
indictment, information, or complaint against the defendant. Upon 2002
the dismissal, the court shall discharge the defendant unless the 2003
court or prosecutor files an affidavit in probate court for civil 2004
commitment of the defendant pursuant to Chapter 5122. or 5123. of 2005
the Revised Code. If the court or prosecutor files an affidavit 2006
for civil commitment, the court may order that the defendant be 2007
detained for up to ten days pending the civil commitment. If the 2008
probate court commits the defendant subsequent to the court's or 2009
prosecutor's filing of an affidavit for civil commitment, the 2010
chief clinical officer of the entity, hospital, or facility, the 2011
managing officer of the institution, the director of the program, 2012
or the person to which the defendant is committed or admitted 2013
shall send to the prosecutor the notices described in divisions 2014
(H)(4)(a)(i) to (iii) of section 2945.38 of the Revised Code 2015
within the periods of time and under the circumstances specified 2016
in those divisions. A dismissal of charges under this division is 2017
not a bar to further criminal proceedings based on the same 2018
conduct.2019

       (D)(1) If the court conducts a hearing as described in 2020
division (A)(2) of this section and if the court makes the 2021
findings described in divisions (A)(2)(a) and (b) of this section 2022
by clear and convincing evidence, the court shall commit the 2023
defendant, if determined to require mental health treatment, 2024
either to the department of mental health and addiction services 2025
for treatment at a hospital, facility, or agency as determined 2026
clinically appropriate by the department of mental health and 2027
addiction services or to another medical or psychiatric facility, 2028
as appropriate. Prior to placing the defendant, the department of 2029
mental health and addiction services shall obtain court approval 2030
for that placement. If the court conducts such a hearing and if it 2031
makes those findings by clear and convincing evidence, the court 2032
shall commit the defendant, if determined to require treatment for 2033
mental retardation, to a facility operated by the department of 2034
developmental disabilities, or another facility, as appropriate. 2035
In determining the place of commitment, the court shall consider 2036
the extent to which the person is a danger to the person and to 2037
others, the need for security, and the type of crime involved and 2038
shall order the least restrictive alternative available that is 2039
consistent with public safety and the welfare of the defendant. In 2040
weighing these factors, the court shall give preference to 2041
protecting public safety.2042

       (2) If a court makes a commitment of a defendant under 2043
division (D)(1) of this section, the prosecutor shall send to the 2044
hospital, facility, or agency where the defendant is placed by the 2045
department of mental health and addiction services or to the 2046
defendant's place of commitment all reports of the defendant's 2047
current mental condition and, except as otherwise provided in this 2048
division, any other relevant information, including, but not 2049
limited to, a transcript of the hearing held pursuant to division 2050
(A)(2) of this section, copies of relevant police reports, and 2051
copies of any prior arrest and conviction records that pertain to 2052
the defendant and that the prosecutor possesses. The prosecutor 2053
shall send the reports of the defendant's current mental condition 2054
in every case of commitment, and, unless the prosecutor determines 2055
that the release of any of the other relevant information to 2056
unauthorized persons would interfere with the effective 2057
prosecution of any person or would create a substantial risk of 2058
harm to any person, the prosecutor also shall send the other 2059
relevant information. Upon admission of a defendant committed 2060
under division (D)(1) of this section, the place of commitment 2061
shall send to the board of alcohol, drug addiction, and mental 2062
health services or the community mental health board serving the 2063
county in which the charges against the defendant were filed a 2064
copy of all reports of the defendant's current mental condition 2065
and a copy of the other relevant information provided by the 2066
prosecutor under this division, including, if provided, a 2067
transcript of the hearing held pursuant to division (A)(2) of this 2068
section, the relevant police reports, and the prior arrest and 2069
conviction records that pertain to the defendant and that the 2070
prosecutor possesses.2071

       (3) If a court makes a commitment under division (D)(1) of 2072
this section, all further proceedings shall be in accordance with 2073
sections 2945.401 and 2945.402 of the Revised Code.2074

       Sec. 2945.40.  (A) If a person is found not guilty by reason 2075
of insanity, the verdict shall state that finding, and the trial 2076
court shall conduct a full hearing to determine whether the person 2077
is a mentally ill person subject to hospitalization by court order 2078
or a mentally retarded person subject to institutionalization by 2079
court order. Prior to the hearing, if the trial judge believes 2080
that there is probable cause that the person found not guilty by 2081
reason of insanity is a mentally ill person subject to 2082
hospitalization by court order or mentally retarded person subject 2083
to institutionalization by court order, the trial judge may issue 2084
a temporary order of detention for that person to remain in effect 2085
for ten court days or until the hearing, whichever occurs first.2086

       Any person detained pursuant to a temporary order of 2087
detention issued under this division shall be held in a suitable 2088
facility, taking into consideration the place and type of 2089
confinement prior to and during trial.2090

       (B) The court shall hold the hearing under division (A) of 2091
this section to determine whether the person found not guilty by 2092
reason of insanity is a mentally ill person subject to 2093
hospitalization by court order or a mentally retarded person 2094
subject to institutionalization by court order within ten court 2095
days after the finding of not guilty by reason of insanity. 2096
Failure to conduct the hearing within the ten-day period shall 2097
cause the immediate discharge of the respondent, unless the judge 2098
grants a continuance for not longer than ten court days for good 2099
cause shown or for any period of time upon motion of the 2100
respondent.2101

       (C) If a person is found not guilty by reason of insanity, 2102
the person has the right to attend all hearings conducted pursuant 2103
to sections 2945.37 to 2945.402 of the Revised Code. At any 2104
hearing conducted pursuant to one of those sections, the court 2105
shall inform the person that the person has all of the following 2106
rights:2107

       (1) The right to be represented by counsel and to have that 2108
counsel provided at public expense if the person is indigent, with 2109
the counsel to be appointed by the court under Chapter 120. of the 2110
Revised Code or under the authority recognized in division (C) of 2111
section 120.06, division (E) of section 120.16, division (E) of 2112
section 120.26, or section 2941.51 of the Revised Code;2113

       (2) The right to have independent expert evaluation and to 2114
have that independent expert evaluation provided at public expense 2115
if the person is indigent;2116

       (3) The right to subpoena witnesses and documents, to present 2117
evidence on the person's behalf, and to cross-examine witnesses 2118
against the person;2119

       (4) The right to testify in the person's own behalf and to 2120
not be compelled to testify;2121

       (5) The right to have copies of any relevant medical or 2122
mental health document in the custody of the state or of any place 2123
of commitment other than a document for which the court finds that 2124
the release to the person of information contained in the document 2125
would create a substantial risk of harm to any person.2126

       (D) The hearing under division (A) of this section shall be 2127
open to the public, and the court shall conduct the hearing in 2128
accordance with the Rules of Civil Procedure. The court shall make 2129
and maintain a full transcript and record of the hearing 2130
proceedings. The court may consider all relevant evidence, 2131
including, but not limited to, any relevant psychiatric, 2132
psychological, or medical testimony or reports, the acts 2133
constituting the offense in relation to which the person was found 2134
not guilty by reason of insanity, and any history of the person 2135
that is relevant to the person's ability to conform to the law.2136

       (E) Upon completion of the hearing under division (A) of this 2137
section, if the court finds there is not clear and convincing 2138
evidence that the person is a mentally ill person subject to 2139
hospitalization by court order or a mentally retarded person 2140
subject to institutionalization by court order, the court shall 2141
discharge the person, unless a detainer has been placed upon the 2142
person by the department of rehabilitation and correction, in 2143
which case the person shall be returned to that department.2144

       (F) If, at the hearing under division (A) of this section, 2145
the court finds by clear and convincing evidence that the person 2146
is a mentally ill person subject to hospitalization by court 2147
order, the court shall commit the person either to the department 2148
of mental health and addiction services for treatment in a 2149
hospital, facility, or agency as determined clinically appropriate 2150
by the department of mental health and addiction services or to 2151
another medical or psychiatric facility, as appropriate. Prior to 2152
placing the defendant, the department of mental health and 2153
addiction services shall obtain court approval for that placement. 2154
If, at the hearing under division (A) of this section, the court 2155
determines by clear and convincing evidence that the person 2156
requires treatment for mental retardation, it shall commit the 2157
person to a facility operated by the department of developmental 2158
disabilities or another facility, as appropriate. Further 2159
proceedings shall be in accordance with sections 2945.401 and 2160
2945.402 of the Revised Code. In determining the place of 2161
commitment, the court shall consider the extent to which the 2162
person is a danger to the person and to others, the need for 2163
security, and the type of crime involved and shall order the least 2164
restrictive alternative available that is consistent with public 2165
safety and the welfare of the person. In weighing these factors, 2166
the court shall give preference to protecting public safety.2167

       (G) If a court makes a commitment of a person under division 2168
(F) of this section, the prosecutor shall send to the hospital, 2169
facility, or agency where the person is placed by the department 2170
of mental health and addiction services or to the defendant's 2171
place of commitment all reports of the person's current mental 2172
condition, and, except as otherwise provided in this division, any 2173
other relevant information, including, but not limited to, a 2174
transcript of the hearing held pursuant to division (A) of this 2175
section, copies of relevant police reports, and copies of any 2176
prior arrest and conviction records that pertain to the person and 2177
that the prosecutor possesses. The prosecutor shall send the 2178
reports of the person's current mental condition in every case of 2179
commitment, and, unless the prosecutor determines that the release 2180
of any of the other relevant information to unauthorized persons 2181
would interfere with the effective prosecution of any person or 2182
would create a substantial risk of harm to any person, the 2183
prosecutor also shall send the other relevant information. Upon 2184
admission of a person committed under division (F) of this 2185
section, the place of commitment shall send to the board of 2186
alcohol, drug addiction, and mental health services or the 2187
community mental health board serving the county in which the 2188
charges against the person were filed a copy of all reports of the 2189
person's current mental condition and a copy of the other relevant 2190
information provided by the prosecutor under this division, 2191
including, if provided, a transcript of the hearing held pursuant 2192
to division (A) of this section, the relevant police reports, and 2193
the prior arrest and conviction records that pertain to the person 2194
and that the prosecutor possesses. 2195

       (H) A person who is committed pursuant to this section shall 2196
not voluntarily admit the person or be voluntarily admitted to a 2197
hospital or institution pursuant to section 5122.02, 5122.15, 2198
5123.69, or 5123.76 of the Revised Code.2199

       Sec. 2945.401.  (A) A defendant found incompetent to stand 2200
trial and committed pursuant to section 2945.39 of the Revised 2201
Code or a person found not guilty by reason of insanity and 2202
committed pursuant to section 2945.40 of the Revised Code shall 2203
remain subject to the jurisdiction of the trial court pursuant to 2204
that commitment, and to the provisions of this section, until the 2205
final termination of the commitment as described in division 2206
(J)(1) of this section. If the jurisdiction is terminated under 2207
this division because of the final termination of the commitment 2208
resulting from the expiration of the maximum prison term or term 2209
of imprisonment described in division (J)(1)(b) of this section, 2210
the court or prosecutor may file an affidavit for the civil 2211
commitment of the defendant or person pursuant to Chapter 5122. or 2212
5123. of the Revised Code.2213

       (B) A hearing conducted under any provision of sections 2214
2945.37 to 2945.402 of the Revised Code shall not be conducted in 2215
accordance with Chapters 5122. and 5123. of the Revised Code. Any 2216
person who is committed pursuant to section 2945.39 or 2945.40 of 2217
the Revised Code shall not voluntarily admit the person or be 2218
voluntarily admitted to a hospital or institution pursuant to 2219
section 5122.02, 5122.15, 5123.69, or 5123.76 of the Revised Code. 2220
All other provisions of Chapters 5122. and 5123. of the Revised 2221
Code regarding hospitalization or institutionalization shall apply 2222
to the extent they are not in conflict with this chapter. A 2223
commitment under section 2945.39 or 2945.40 of the Revised Code 2224
shall not be terminated and the conditions of the commitment shall 2225
not be changed except as otherwise provided in division (D)(2) of 2226
this section with respect to a mentally retarded person subject to 2227
institutionalization by court order or except by order of the 2228
trial court.2229

       (C) The department of mental health and addiction services or 2230
the institution, facility, or program to which a defendant or 2231
person has been committed under section 2945.39 or 2945.40 of the 2232
Revised Code shall report in writing to the trial court, at the 2233
times specified in this division, as to whether the defendant or 2234
person remains a mentally ill person subject to hospitalization by2235
court order or a mentally retarded person subject to 2236
institutionalization by court order and, in the case of a 2237
defendant committed under section 2945.39 of the Revised Code, as 2238
to whether the defendant remains incompetent to stand trial. The 2239
department, institution, facility, or program shall make the 2240
reports after the initial six months of treatment and every two 2241
years after the initial report is made. The trial court shall 2242
provide copies of the reports to the prosecutor and to the counsel 2243
for the defendant or person. Within thirty days after its receipt 2244
pursuant to this division of a report from the department, 2245
institution, facility, or program, the trial court shall hold a 2246
hearing on the continued commitment of the defendant or person or 2247
on any changes in the conditions of the commitment of the 2248
defendant or person. The defendant or person may request a change 2249
in the conditions of confinement, and the trial court shall 2250
conduct a hearing on that request if six months or more have 2251
elapsed since the most recent hearing was conducted under this 2252
section.2253

       (D)(1) Except as otherwise provided in division (D)(2) of 2254
this section, when a defendant or person has been committed under 2255
section 2945.39 or 2945.40 of the Revised Code, at any time after 2256
evaluating the risks to public safety and the welfare of the 2257
defendant or person, the designee of the department of mental 2258
health and addiction services or the managing officer of the 2259
institution or director of the facility or program to which the 2260
defendant or person is committed may recommend a termination of 2261
the defendant's or person's commitment or a change in the 2262
conditions of the defendant's or person's commitment.2263

       Except as otherwise provided in division (D)(2) of this 2264
section, if the designee of the department of mental health and 2265
addiction services recommends on-grounds unsupervised movement, 2266
off-grounds supervised movement, or nonsecured status for the 2267
defendant or person or termination of the defendant's or person's 2268
commitment, the following provisions apply:2269

       (a) If the department's designee recommends on-grounds 2270
unsupervised movement or off-grounds supervised movement, the 2271
department's designee shall file with the trial court an 2272
application for approval of the movement and shall send a copy of 2273
the application to the prosecutor. Within fifteen days after 2274
receiving the application, the prosecutor may request a hearing on 2275
the application and, if a hearing is requested, shall so inform 2276
the department's designee. If the prosecutor does not request a 2277
hearing within the fifteen-day period, the trial court shall 2278
approve the application by entering its order approving the 2279
requested movement or, within five days after the expiration of 2280
the fifteen-day period, shall set a date for a hearing on the 2281
application. If the prosecutor requests a hearing on the 2282
application within the fifteen-day period, the trial court shall 2283
hold a hearing on the application within thirty days after the 2284
hearing is requested. If the trial court, within five days after 2285
the expiration of the fifteen-day period, sets a date for a 2286
hearing on the application, the trial court shall hold the hearing 2287
within thirty days after setting the hearing date. At least 2288
fifteen days before any hearing is held under this division, the 2289
trial court shall give the prosecutor written notice of the date, 2290
time, and place of the hearing. At the conclusion of each hearing 2291
conducted under this division, the trial court either shall 2292
approve or disapprove the application and shall enter its order 2293
accordingly.2294

       (b) If the department's designee recommends termination of 2295
the defendant's or person's commitment at any time or if the 2296
department's designee recommends the first of any nonsecured 2297
status for the defendant or person, the department's designee 2298
shall send written notice of this recommendation to the trial 2299
court and to the local forensic center. The local forensic center 2300
shall evaluate the committed defendant or person and, within 2301
thirty days after its receipt of the written notice, shall submit 2302
to the trial court and the department's designee a written report 2303
of the evaluation. The trial court shall provide a copy of the 2304
department's designee's written notice and of the local forensic 2305
center's written report to the prosecutor and to the counsel for 2306
the defendant or person. Upon the local forensic center's 2307
submission of the report to the trial court and the department's 2308
designee, all of the following apply:2309

       (i) If the forensic center disagrees with the recommendation 2310
of the department's designee, it shall inform the department's 2311
designee and the trial court of its decision and the reasons for 2312
the decision. The department's designee, after consideration of 2313
the forensic center's decision, shall either withdraw, proceed 2314
with, or modify and proceed with the recommendation. If the 2315
department's designee proceeds with, or modifies and proceeds 2316
with, the recommendation, the department's designee shall proceed 2317
in accordance with division (D)(1)(b)(iii) of this section.2318

       (ii) If the forensic center agrees with the recommendation of 2319
the department's designee, it shall inform the department's 2320
designee and the trial court of its decision and the reasons for 2321
the decision, and the department's designee shall proceed in 2322
accordance with division (D)(1)(b)(iii) of this section.2323

       (iii) If the forensic center disagrees with the 2324
recommendation of the department's designee and the department's 2325
designee proceeds with, or modifies and proceeds with, the 2326
recommendation or if the forensic center agrees with the 2327
recommendation of the department's designee, the department's 2328
designee shall work with community mental health services 2329
providers, programs, facilities, or boards of alcohol, drug 2330
addiction, and mental health services or community mental health 2331
boards to develop a plan to implement the recommendation. If the 2332
defendant or person is on medication, the plan shall include, but 2333
shall not be limited to, a system to monitor the defendant's or 2334
person's compliance with the prescribed medication treatment plan. 2335
The system shall include a schedule that clearly states when the 2336
defendant or person shall report for a medication compliance 2337
check. The medication compliance checks shall be based upon the 2338
effective duration of the prescribed medication, taking into 2339
account the route by which it is taken, and shall be scheduled at 2340
intervals sufficiently close together to detect a potential 2341
increase in mental illness symptoms that the medication is 2342
intended to prevent.2343

       The department's designee, after consultation with the board 2344
of alcohol, drug addiction, and mental health services or the 2345
community mental health board serving the area, shall send the 2346
recommendation and plan developed under division (D)(1)(b)(iii) of 2347
this section, in writing, to the trial court, the prosecutor, and 2348
the counsel for the committed defendant or person. The trial court 2349
shall conduct a hearing on the recommendation and plan developed 2350
under division (D)(1)(b)(iii) of this section. Divisions (D)(1)(c) 2351
and (d) and (E) to (J) of this section apply regarding the 2352
hearing.2353

       (c) If the department's designee's recommendation is for 2354
nonsecured status or termination of commitment, the prosecutor may 2355
obtain an independent expert evaluation of the defendant's or 2356
person's mental condition, and the trial court may continue the 2357
hearing on the recommendation for a period of not more than thirty 2358
days to permit time for the evaluation.2359

       The prosecutor may introduce the evaluation report or present 2360
other evidence at the hearing in accordance with the Rules of 2361
Evidence.2362

       (d) The trial court shall schedule the hearing on a 2363
department's designee's recommendation for nonsecured status or 2364
termination of commitment and shall give reasonable notice to the 2365
prosecutor and the counsel for the defendant or person. Unless 2366
continued for independent evaluation at the prosecutor's request 2367
or for other good cause, the hearing shall be held within thirty 2368
days after the trial court's receipt of the recommendation and 2369
plan.2370

       (2)(a) Division (D)(1) of this section does not apply to 2371
on-grounds unsupervised movement of a defendant or person who has 2372
been committed under section 2945.39 or 2945.40 of the Revised 2373
Code, who is a mentally retarded person subject to 2374
institutionalization by court order, and who is being provided 2375
residential habilitation, care, and treatment in a facility 2376
operated by the department of developmental disabilities.2377

       (b) If, pursuant to section 2945.39 of the Revised Code, the 2378
trial court commits a defendant who is found incompetent to stand 2379
trial and who is a mentally retarded person subject to 2380
institutionalization by court order, if the defendant is being 2381
provided residential habilitation, care, and treatment in a 2382
facility operated by the department of developmental disabilities, 2383
if an individual who is conducting a survey for the department of 2384
health to determine the facility's compliance with the 2385
certification requirements of the medicaid program cites the 2386
defendant's receipt of the residential habilitation, care, and 2387
treatment in the facility as being inappropriate under the 2388
certification requirements, if the defendant's receipt of the 2389
residential habilitation, care, and treatment in the facility 2390
potentially jeopardizes the facility's continued receipt of 2391
federal medicaid moneys, and if as a result of the citation the 2392
chief clinical officer of the facility determines that the 2393
conditions of the defendant's commitment should be changed, the 2394
department of developmental disabilities may cause the defendant 2395
to be removed from the particular facility and, after evaluating 2396
the risks to public safety and the welfare of the defendant and 2397
after determining whether another type of placement is consistent 2398
with the certification requirements, may place the defendant in 2399
another facility that the department selects as an appropriate 2400
facility for the defendant's continued receipt of residential 2401
habilitation, care, and treatment and that is a no less secure 2402
setting than the facility in which the defendant had been placed 2403
at the time of the citation. Within three days after the 2404
defendant's removal and alternative placement under the 2405
circumstances described in division (D)(2)(b) of this section, the 2406
department of developmental disabilities shall notify the trial 2407
court and the prosecutor in writing of the removal and alternative 2408
placement.2409

       The trial court shall set a date for a hearing on the removal 2410
and alternative placement, and the hearing shall be held within 2411
twenty-one days after the trial court's receipt of the notice from 2412
the department of developmental disabilities. At least ten days 2413
before the hearing is held, the trial court shall give the 2414
prosecutor, the department of developmental disabilities, and the 2415
counsel for the defendant written notice of the date, time, and 2416
place of the hearing. At the hearing, the trial court shall 2417
consider the citation issued by the individual who conducted the 2418
survey for the department of health to be prima-facie evidence of 2419
the fact that the defendant's commitment to the particular 2420
facility was inappropriate under the certification requirements of 2421
the medicaid program and potentially jeopardizes the particular 2422
facility's continued receipt of federal medicaid moneys. At the 2423
conclusion of the hearing, the trial court may approve or 2424
disapprove the defendant's removal and alternative placement. If 2425
the trial court approves the defendant's removal and alternative 2426
placement, the department of developmental disabilities may 2427
continue the defendant's alternative placement. If the trial court 2428
disapproves the defendant's removal and alternative placement, it 2429
shall enter an order modifying the defendant's removal and 2430
alternative placement, but that order shall not require the 2431
department of developmental disabilities to replace the defendant 2432
for purposes of continued residential habilitation, care, and 2433
treatment in the facility associated with the citation issued by 2434
the individual who conducted the survey for the department of 2435
health.2436

       (E) In making a determination under this section regarding 2437
nonsecured status or termination of commitment, the trial court 2438
shall consider all relevant factors, including, but not limited 2439
to, all of the following:2440

       (1) Whether, in the trial court's view, the defendant or 2441
person currently represents a substantial risk of physical harm to 2442
the defendant or person or others;2443

       (2) Psychiatric and medical testimony as to the current 2444
mental and physical condition of the defendant or person;2445

       (3) Whether the defendant or person has insight into the 2446
defendant's or person's condition so that the defendant or person 2447
will continue treatment as prescribed or seek professional 2448
assistance as needed;2449

       (4) The grounds upon which the state relies for the proposed 2450
commitment;2451

       (5) Any past history that is relevant to establish the 2452
defendant's or person's degree of conformity to the laws, rules, 2453
regulations, and values of society;2454

       (6) If there is evidence that the defendant's or person's 2455
mental illness is in a state of remission, the medically suggested 2456
cause and degree of the remission and the probability that the 2457
defendant or person will continue treatment to maintain the 2458
remissive state of the defendant's or person's illness should the 2459
defendant's or person's commitment conditions be altered.2460

       (F) At any hearing held pursuant to division (C) or (D)(1) or 2461
(2) of this section, the defendant or the person shall have all 2462
the rights of a defendant or person at a commitment hearing as 2463
described in section 2945.40 of the Revised Code.2464

       (G) In a hearing held pursuant to division (C) or (D)(1) of 2465
this section, the prosecutor has the burden of proof as follows:2466

       (1) For a recommendation of termination of commitment, to 2467
show by clear and convincing evidence that the defendant or person 2468
remains a mentally ill person subject to hospitalization by court 2469
order or a mentally retarded person subject to 2470
institutionalization by court order;2471

       (2) For a recommendation for a change in the conditions of 2472
the commitment to a less restrictive status, to show by clear and 2473
convincing evidence that the proposed change represents a threat 2474
to public safety or a threat to the safety of any person.2475

       (H) In a hearing held pursuant to division (C) or (D)(1) or 2476
(2) of this section, the prosecutor shall represent the state or 2477
the public interest.2478

       (I) At the conclusion of a hearing conducted under division 2479
(D)(1) of this section regarding a recommendation from the 2480
designee of the department of mental health and addiction 2481
services, managing officer of the institution, or director of a 2482
facility or program, the trial court may approve, disapprove, or 2483
modify the recommendation and shall enter an order accordingly.2484

       (J)(1) A defendant or person who has been committed pursuant 2485
to section 2945.39 or 2945.40 of the Revised Code continues to be 2486
under the jurisdiction of the trial court until the final 2487
termination of the commitment. For purposes of division (J) of 2488
this section, the final termination of a commitment occurs upon 2489
the earlier of one of the following:2490

       (a) The defendant or person no longer is a mentally ill 2491
person subject to hospitalization by court order or a mentally 2492
retarded person subject to institutionalization by court order, as 2493
determined by the trial court;2494

       (b) The expiration of the maximum prison term or term of 2495
imprisonment that the defendant or person could have received if 2496
the defendant or person had been convicted of the most serious 2497
offense with which the defendant or person is charged or in 2498
relation to which the defendant or person was found not guilty by 2499
reason of insanity;2500

       (c) The trial court enters an order terminating the 2501
commitment under the circumstances described in division 2502
(J)(2)(a)(ii) of this section.2503

       (2)(a) If a defendant is found incompetent to stand trial and 2504
committed pursuant to section 2945.39 of the Revised Code, if 2505
neither of the circumstances described in divisions (J)(1)(a) and 2506
(b) of this section applies to that defendant, and if a report 2507
filed with the trial court pursuant to division (C) of this 2508
section indicates that the defendant presently is competent to 2509
stand trial or if, at any other time during the period of the 2510
defendant's commitment, the prosecutor, the counsel for the 2511
defendant, or the designee of the department of mental health and 2512
addiction services or the managing officer of the institution or 2513
director of the facility or program to which the defendant is 2514
committed files an application with the trial court alleging that 2515
the defendant presently is competent to stand trial and requesting 2516
a hearing on the competency issue or the trial court otherwise has 2517
reasonable cause to believe that the defendant presently is 2518
competent to stand trial and determines on its own motion to hold 2519
a hearing on the competency issue, the trial court shall schedule 2520
a hearing on the competency of the defendant to stand trial, shall 2521
give the prosecutor, the counsel for the defendant, and the 2522
department's designee or the managing officer of the institution 2523
or the director of the facility to which the defendant is 2524
committed notice of the date, time, and place of the hearing at 2525
least fifteen days before the hearing, and shall conduct the 2526
hearing within thirty days of the filing of the application or of 2527
its own motion. If, at the conclusion of the hearing, the trial 2528
court determines that the defendant presently is capable of 2529
understanding the nature and objective of the proceedings against 2530
the defendant and of assisting in the defendant's defense, the 2531
trial court shall order that the defendant is competent to stand 2532
trial and shall be proceeded against as provided by law with 2533
respect to the applicable offenses described in division (C)(1) of 2534
section 2945.38 of the Revised Code and shall enter whichever of 2535
the following additional orders is appropriate:2536

       (i) If the trial court determines that the defendant remains 2537
a mentally ill person subject to hospitalization by court order or 2538
a mentally retarded person subject to institutionalization by 2539
court order, the trial court shall order that the defendant's 2540
commitment to the department of mental health and addiction 2541
services or to an institution, facility, or program for the 2542
treatment of mental retardation be continued during the pendency 2543
of the trial on the applicable offenses described in division 2544
(C)(1) of section 2945.38 of the Revised Code.2545

       (ii) If the trial court determines that the defendant no 2546
longer is a mentally ill person subject to hospitalization by2547
court order or a mentally retarded person subject to 2548
institutionalization by court order, the trial court shall order 2549
that the defendant's commitment to the department of mental health 2550
and addiction services or to an institution, facility, or program 2551
for the treatment of mental retardation shall not be continued 2552
during the pendency of the trial on the applicable offenses 2553
described in division (C)(1) of section 2945.38 of the Revised 2554
Code. This order shall be a final termination of the commitment 2555
for purposes of division (J)(1)(c) of this section.2556

       (b) If, at the conclusion of the hearing described in 2557
division (J)(2)(a) of this section, the trial court determines 2558
that the defendant remains incapable of understanding the nature 2559
and objective of the proceedings against the defendant or of 2560
assisting in the defendant's defense, the trial court shall order 2561
that the defendant continues to be incompetent to stand trial, 2562
that the defendant's commitment to the department of mental health 2563
and addiction services or to an institution, facility, or program 2564
for the treatment of mental retardation shall be continued, and 2565
that the defendant remains subject to the jurisdiction of the 2566
trial court pursuant to that commitment, and to the provisions of 2567
this section, until the final termination of the commitment as 2568
described in division (J)(1) of this section.2569

       Sec. 2967.22.  Whenever it is brought to the attention of the 2570
adult parole authority or a department of probation that a 2571
parolee, person under a community control sanction, person under 2572
transitional control, or releasee appears to be a mentally ill 2573
person subject to hospitalization by court order, as defined in 2574
section 5122.01 of the Revised Code, or a mentally retarded person 2575
subject to institutionalization by court order, as defined in 2576
section 5123.01 of the Revised Code, the parole or probation 2577
officer, subject to the approval of the chief of the adult parole 2578
authority, the designee of the chief of the adult parole 2579
authority, or the chief probation officer, may file an affidavit 2580
under section 5122.11 or 5123.71 of the Revised Code. A parolee, 2581
person under a community control sanction, or releasee who is 2582
involuntarily detained under Chapter 5122. or 5123. of the Revised 2583
Code shall receive credit against the period of parole or 2584
community control or the term of post-release control for the 2585
period of involuntary detention.2586

       If a parolee, person under a community control sanction, 2587
person under transitional control, or releasee escapes from an 2588
institution or facility within the department of mental health and 2589
addiction services or the department of developmental 2590
disabilities, the superintendent of the institution immediately 2591
shall notify the chief of the adult parole authority or the chief 2592
probation officer. Notwithstanding the provisions of section 2593
5122.26 of the Revised Code, the procedure for the apprehension, 2594
detention, and return of the parolee, person under a community 2595
control sanction, person under transitional control, or releasee 2596
is the same as that provided for the apprehension, detention, and 2597
return of persons who escape from institutions operated by the 2598
department of rehabilitation and correction. If the escaped 2599
parolee, person under transitional control, or releasee is not 2600
apprehended and returned to the custody of the department of 2601
mental health and addiction services or the department of 2602
developmental disabilities within ninety days after the escape, 2603
the parolee, person under transitional control, or releasee shall 2604
be discharged from the custody of the department of mental health 2605
and addiction services or the department of developmental 2606
disabilities and returned to the custody of the department of 2607
rehabilitation and correction. If the escaped person under a 2608
community control sanction is not apprehended and returned to the 2609
custody of the department of mental health and addiction services 2610
or the department of developmental disabilities within ninety days 2611
after the escape, the person under a community control sanction 2612
shall be discharged from the custody of the department of mental 2613
health and addiction services or the department of developmental 2614
disabilities and returned to the custody of the court that 2615
sentenced that person.2616

       Sec. 5119.311.  The department of mental health and addiction 2617
services may examine into, with or without expert assistance, the 2618
question of the mental and physical condition of any person 2619
committed to or involuntarily confined in any hospital for the 2620
mentally ill, or restrained of liberty at any place within this 2621
state by reason of alleged mental illness and may order and compel 2622
the discharge of any such person who is not a mentally ill person 2623
subject to hospitalization by court order as defined in division 2624
(B) of section 5122.01 of the Revised Code and direct what 2625
disposition shall be made of the person. The order of discharge 2626
shall be signed by the director of mental health and addiction 2627
services. Upon receipt of such order by the superintendent or 2628
other person in charge of the building in which the person named 2629
in such order is confined, such person shall forthwith be 2630
discharged or otherwise disposed of according to the terms of said 2631
order, and any further or other detention of such person is 2632
unlawful. No such order shall be made in favor of any person 2633
committed and held for trial on a criminal charge, in confinement 2634
by an order of a judge or court made in a criminal proceeding, or 2635
in any case unless notice is given to the superintendent or other 2636
person having charge of the building in which the alleged mentally 2637
ill person is detained, and a reasonable opportunity is allowed 2638
the person in charge to justify further detention of the person 2639
confined.2640

       Sec. 5120.17.  (A) As used in this section:2641

       (1) "Mental illness" means a substantial disorder of thought, 2642
mood, perception, orientation, or memory that grossly impairs 2643
judgment, behavior, capacity to recognize reality, or ability to 2644
meet the ordinary demands of life.2645

       (2) "Mentally ill person subject to hospitalization" means a 2646
mentally ill person to whom any of the following applies because 2647
of the person's mental illness:2648

       (a) The person represents a substantial risk of physical harm 2649
to the person as manifested by evidence of threats of, or attempts 2650
at, suicide or serious self-inflicted bodily harm.2651

       (b) The person represents a substantial risk of physical harm 2652
to others as manifested by evidence of recent homicidal or other 2653
violent behavior, evidence of recent threats that place another in 2654
reasonable fear of violent behavior and serious physical harm, or 2655
other evidence of present dangerousness.2656

       (c) The person represents a substantial and immediate risk of 2657
serious physical impairment or injury to the person as manifested 2658
by evidence that the person is unable to provide for and is not 2659
providing for the person's basic physical needs because of the 2660
person's mental illness and that appropriate provision for those 2661
needs cannot be made immediately available in the correctional 2662
institution in which the inmate is currently housed.2663

       (d) The person would benefit from treatment in a hospital for 2664
the person's mental illness and is in need of treatment in a 2665
hospital as manifested by evidence of behavior that creates a 2666
grave and imminent risk to substantial rights of others or the 2667
person.2668

       (3) "Psychiatric hospital" means all or part of a facility 2669
that is operated and managed by the department of mental health 2670
and addiction services to provide psychiatric hospitalization 2671
services in accordance with the requirements of this section 2672
pursuant to an agreement between the directors of rehabilitation 2673
and correction and mental health and addiction services or, is 2674
licensed by the department of mental health and addiction services 2675
pursuant to section 5119.33 of the Revised Code as a psychiatric 2676
hospital and is accredited by a health care accrediting 2677
organization approved by the department of mental health and 2678
addiction services and the psychiatric hospital is any of the 2679
following:2680

       (a) Operated and managed by the department of rehabilitation 2681
and correction within a facility that is operated by the 2682
department of rehabilitation and correction;2683

       (b) Operated and managed by a contractor for the department 2684
of rehabilitation and correction within a facility that is 2685
operated by the department of rehabilitation and correction;2686

       (c) Operated and managed in the community by an entity that 2687
has contracted with the department of rehabilitation and 2688
correction to provide psychiatric hospitalization services in 2689
accordance with the requirements of this section.2690

       (4) "Inmate patient" means an inmate who is admitted to a 2691
psychiatric hospital.2692

       (5) "Admitted" to a psychiatric hospital means being accepted 2693
for and staying at least one night at the psychiatric hospital.2694

       (6) "Treatment plan" means a written statement of reasonable 2695
objectives and goals for an inmate patient that is based on the 2696
needs of the inmate patient and that is established by the 2697
treatment team, with the active participation of the inmate 2698
patient and with documentation of that participation. "Treatment 2699
plan" includes all of the following:2700

       (a) The specific criteria to be used in evaluating progress 2701
toward achieving the objectives and goals;2702

       (b) The services to be provided to the inmate patient during 2703
the inmate patient's hospitalization;2704

       (c) The services to be provided to the inmate patient after 2705
discharge from the hospital, including, but not limited to, 2706
housing and mental health services provided at the state 2707
correctional institution to which the inmate patient returns after 2708
discharge or community mental health services.2709

       (7) "Mentally retarded person subject to institutionalization 2710
by court order" has the same meaning as in section 5123.01 of the 2711
Revised Code.2712

       (8) "Emergency transfer" means the transfer of a mentally ill 2713
inmate to a psychiatric hospital when the inmate presents an 2714
immediate danger to self or others and requires hospital-level 2715
care.2716

       (9) "Uncontested transfer" means the transfer of a mentally 2717
ill inmate to a psychiatric hospital when the inmate has the 2718
mental capacity to, and has waived, the hearing required by 2719
division (B) of this section.2720

       (10)(a) "Independent decision-maker" means a person who is 2721
employed or retained by the department of rehabilitation and 2722
correction and is appointed by the chief or chief clinical officer 2723
of mental health services as a hospitalization hearing officer to 2724
conduct due process hearings.2725

       (b) An independent decision-maker who presides over any 2726
hearing or issues any order pursuant to this section shall be a 2727
psychiatrist, psychologist, or attorney, shall not be specifically 2728
associated with the institution in which the inmate who is the 2729
subject of the hearing or order resides at the time of the hearing 2730
or order, and previously shall not have had any treatment 2731
relationship with nor have represented in any legal proceeding the 2732
inmate who is the subject of the order.2733

       (B)(1) Except as provided in division (C) of this section, if 2734
the warden of a state correctional institution or the warden's 2735
designee believes that an inmate should be transferred from the 2736
institution to a psychiatric hospital, the department shall hold a 2737
hearing to determine whether the inmate is a mentally ill person 2738
subject to hospitalization. The department shall conduct the 2739
hearing at the state correctional institution in which the inmate 2740
is confined, and the department shall provide qualified 2741
independent assistance to the inmate for the hearing. An 2742
independent decision-maker provided by the department shall 2743
preside at the hearing and determine whether the inmate is a 2744
mentally ill person subject to hospitalization.2745

       (2) Except as provided in division (C) of this section, prior 2746
to the hearing held pursuant to division (B)(1) of this section, 2747
the warden or the warden's designee shall give written notice to 2748
the inmate that the department is considering transferring the 2749
inmate to a psychiatric hospital, that it will hold a hearing on 2750
the proposed transfer at which the inmate may be present, that at 2751
the hearing the inmate has the rights described in division (B)(3) 2752
of this section, and that the department will provide qualified 2753
independent assistance to the inmate with respect to the hearing. 2754
The department shall not hold the hearing until the inmate has 2755
received written notice of the proposed transfer and has had 2756
sufficient time to consult with the person appointed by the 2757
department to provide assistance to the inmate and to prepare for 2758
a presentation at the hearing.2759

       (3) At the hearing held pursuant to division (B)(1) of this 2760
section, the department shall disclose to the inmate the evidence 2761
that it relies upon for the transfer and shall give the inmate an 2762
opportunity to be heard. Unless the independent decision-maker 2763
finds good cause for not permitting it, the inmate may present 2764
documentary evidence and the testimony of witnesses at the hearing 2765
and may confront and cross-examine witnesses called by the 2766
department.2767

       (4) If the independent decision-maker does not find clear and 2768
convincing evidence that the inmate is a mentally ill person 2769
subject to hospitalization, the department shall not transfer the 2770
inmate to a psychiatric hospital but shall continue to confine the 2771
inmate in the same state correctional institution or in another 2772
state correctional institution that the department considers 2773
appropriate. If the independent decision-maker finds clear and 2774
convincing evidence that the inmate is a mentally ill person 2775
subject to hospitalization, the decision-maker shall order that 2776
the inmate be transported to a psychiatric hospital for 2777
observation and treatment for a period of not longer than thirty 2778
days. After the hearing, the independent decision-maker shall 2779
submit to the department a written decision that states one of the 2780
findings described in division (B)(4) of this section, the 2781
evidence that the decision-maker relied on in reaching that 2782
conclusion, and, if the decision is that the inmate should be 2783
transferred, the reasons for the transfer.2784

       (C)(1) The department may transfer an inmate to a psychiatric 2785
hospital under an emergency transfer order if the chief clinical 2786
officer of mental health services of the department or that 2787
officer's designee and either a psychiatrist employed or retained 2788
by the department or, in the absence of a psychiatrist, a 2789
psychologist employed or retained by the department determines 2790
that the inmate is mentally ill, presents an immediate danger to 2791
self or others, and requires hospital-level care.2792

       (2) The department may transfer an inmate to a psychiatric 2793
hospital under an uncontested transfer order if both of the 2794
following apply:2795

       (a) A psychiatrist employed or retained by the department 2796
determines all of the following apply:2797

       (i) The inmate has a mental illness or is a mentally ill 2798
person subject to hospitalization.2799

       (ii) The inmate requires hospital care to address the mental 2800
illness.2801

       (iii) The inmate has the mental capacity to make a reasoned 2802
choice regarding the inmate's transfer to a hospital.2803

       (b) The inmate agrees to a transfer to a hospital.2804

       (3) The written notice and the hearing required under 2805
divisions (B)(1) and (2) of this section are not required for an 2806
emergency transfer or uncontested transfer under division (C)(1) 2807
or (2) of this section.2808

       (4) After an emergency transfer under division (C)(1) of this 2809
section, the department shall hold a hearing for continued 2810
hospitalization within five working days after admission of the 2811
transferred inmate to the psychiatric hospital. The department 2812
shall hold subsequent hearings pursuant to division (F) of this 2813
section at the same intervals as required for inmate patients who 2814
are transported to a psychiatric hospital under division (B)(4) of 2815
this section.2816

       (5) After an uncontested transfer under division (C)(2) of 2817
this section, the inmate may withdraw consent to the transfer in 2818
writing at any time. Upon the inmate's withdrawal of consent, the 2819
hospital shall discharge the inmate, or, within five working days, 2820
the department shall hold a hearing for continued hospitalization. 2821
The department shall hold subsequent hearings pursuant to division 2822
(F) of this section at the same time intervals as required for 2823
inmate patients who are transported to a psychiatric hospital 2824
under division (B)(4) of this section.2825

       (D)(1) If an independent decision-maker, pursuant to division 2826
(B)(4) of this section, orders an inmate transported to a 2827
psychiatric hospital or if an inmate is transferred pursuant to 2828
division (C)(1) or (2) of this section, the staff of the 2829
psychiatric hospital shall examine the inmate patient when 2830
admitted to the psychiatric hospital as soon as practicable after 2831
the inmate patient arrives at the hospital and no later than 2832
twenty-four hours after the time of arrival. The attending 2833
physician responsible for the inmate patient's care shall give the 2834
inmate patient all information necessary to enable the patient to 2835
give a fully informed, intelligent, and knowing consent to the 2836
treatment the inmate patient will receive in the hospital. The 2837
attending physician shall tell the inmate patient the expected 2838
physical and medical consequences of any proposed treatment and 2839
shall give the inmate patient the opportunity to consult with 2840
another psychiatrist at the hospital and with the inmate advisor.2841

       (2) No inmate patient who is transported or transferred 2842
pursuant to division (B)(4) or (C)(1) or (2) of this section to a 2843
psychiatric hospital within a facility that is operated by the 2844
department of rehabilitation and correction shall be subjected to 2845
any of the following procedures:2846

       (a) Convulsive therapy;2847

       (b) Major aversive interventions;2848

       (c) Any unusually hazardous treatment procedures;2849

       (d) Psychosurgery.2850

       (E) The department of rehabilitation and correction shall 2851
ensure that an inmate patient hospitalized pursuant to this 2852
section receives or has all of the following:2853

       (1) Receives sufficient professional care within twenty days 2854
of admission to ensure that an evaluation of the inmate patient's 2855
current status, differential diagnosis, probable prognosis, and 2856
description of the current treatment plan have been formulated and 2857
are stated on the inmate patient's official chart;2858

       (2) Has a written treatment plan consistent with the 2859
evaluation, diagnosis, prognosis, and goals of treatment;2860

       (3) Receives treatment consistent with the treatment plan;2861

       (4) Receives periodic reevaluations of the treatment plan by 2862
the professional staff at intervals not to exceed thirty days;2863

       (5) Is provided with adequate medical treatment for physical 2864
disease or injury;2865

       (6) Receives humane care and treatment, including, without 2866
being limited to, the following:2867

       (a) Access to the facilities and personnel required by the 2868
treatment plan;2869

       (b) A humane psychological and physical environment;2870

       (c) The right to obtain current information concerning the 2871
treatment program, the expected outcomes of treatment, and the 2872
expectations for the inmate patient's participation in the 2873
treatment program in terms that the inmate patient reasonably can 2874
understand;2875

       (d) Opportunity for participation in programs designed to 2876
help the inmate patient acquire the skills needed to work toward 2877
discharge from the psychiatric hospital;2878

       (e) The right to be free from unnecessary or excessive 2879
medication and from unnecessary restraints or isolation;2880

       (f) All other rights afforded inmates in the custody of the 2881
department consistent with rules, policy, and procedure of the 2882
department.2883

       (F) The department shall hold a hearing for the continued 2884
hospitalization of an inmate patient who is transported or 2885
transferred to a psychiatric hospital pursuant to division (B)(4) 2886
or (C)(1) of this section prior to the expiration of the initial 2887
thirty-day period of hospitalization. The department shall hold 2888
any subsequent hearings, if necessary, not later than ninety days 2889
after the first thirty-day hearing and then not later than each 2890
one hundred and eighty days after the immediately prior hearing. 2891
An independent decision-maker shall conduct the hearings at the 2892
psychiatric hospital in which the inmate patient is confined. The 2893
inmate patient shall be afforded all of the rights set forth in 2894
this section for the hearing prior to transfer to the psychiatric 2895
hospital. The department may not waive a hearing for continued 2896
commitment. A hearing for continued commitment is mandatory for an 2897
inmate patient transported or transferred to a psychiatric 2898
hospital pursuant to division (B)(4) or (C)(1) of this section 2899
unless the inmate patient has the capacity to make a reasoned 2900
choice to execute a waiver and waives the hearing in writing. An 2901
inmate patient who is transferred to a psychiatric hospital 2902
pursuant to an uncontested transfer under division (C)(2) of this 2903
section and who has scheduled hearings after withdrawal of consent 2904
for hospitalization may waive any of the scheduled hearings if the 2905
inmate has the capacity to make a reasoned choice and executes a 2906
written waiver of the hearing.2907

       If upon completion of the hearing the independent 2908
decision-maker does not find by clear and convincing evidence that 2909
the inmate patient is a mentally ill person subject to 2910
hospitalization, the independent decision-maker shall order the 2911
inmate patient's discharge from the psychiatric hospital. If the 2912
independent decision-maker finds by clear and convincing evidence 2913
that the inmate patient is a mentally ill person subject to 2914
hospitalization, the independent decision-maker shall order that 2915
the inmate patient remain at the psychiatric hospital for 2916
continued hospitalization until the next required hearing.2917

       If at any time prior to the next required hearing for 2918
continued hospitalization, the medical director of the hospital or 2919
the attending physician determines that the treatment needs of the 2920
inmate patient could be met equally well in an available and 2921
appropriate less restrictive state correctional institution or 2922
unit, the medical director or attending physician may discharge 2923
the inmate to that facility.2924

       (G) An inmate patient is entitled to the credits toward the 2925
reduction of the inmate patient's stated prison term pursuant to 2926
Chapters 2967. and 5120. of the Revised Code under the same terms 2927
and conditions as if the inmate patient were in any other 2928
institution of the department of rehabilitation and correction.2929

       (H) The adult parole authority may place an inmate patient on 2930
parole or under post-release control directly from a psychiatric 2931
hospital.2932

       (I) If an inmate patient who is a mentally ill person subject 2933
to hospitalization is to be released from a psychiatric hospital 2934
because of the expiration of the inmate patient's stated prison 2935
term, the director of rehabilitation and correction or the 2936
director's designee, at least fourteen days before the expiration 2937
date, may file an affidavit under section 5122.11 or 5123.71 of 2938
the Revised Code with the probate court in the county where the 2939
psychiatric hospital is located or the probate court in the county 2940
where the inmate will reside, alleging that the inmate patient is 2941
a mentally ill person subject to hospitalization by court order or 2942
a mentally retarded person subject to institutionalization by 2943
court order, whichever is applicable. The proceedings in the 2944
probate court shall be conducted pursuant to Chapter 5122. or 2945
5123. of the Revised Code except as modified by this division.2946

       Upon the request of the inmate patient, the probate court 2947
shall grant the inmate patient an initial hearing under section 2948
5122.141 of the Revised Code or a probable cause hearing under 2949
section 5123.75 of the Revised Code before the expiration of the 2950
stated prison term. After holding a full hearing, the probate 2951
court shall make a disposition authorized by section 5122.15 or 2952
5123.76 of the Revised Code before the date of the expiration of 2953
the stated prison term. No inmate patient shall be held in the 2954
custody of the department of rehabilitation and correction past 2955
the date of the expiration of the inmate patient's stated prison 2956
term.2957

       (J) The department of rehabilitation and correction shall set 2958
standards for treatment provided to inmate patients.2959

       (K) A certificate, application, record, or report that is 2960
made in compliance with this section and that directly or 2961
indirectly identifies an inmate or former inmate whose 2962
hospitalization has been sought under this section is 2963
confidential. No person shall disclose the contents of any 2964
certificate, application, record, or report of that nature or any 2965
other psychiatric or medical record or report regarding a mentally 2966
ill inmate unless one of the following applies:2967

       (1) The person identified, or the person's legal guardian, if 2968
any, consents to disclosure, and the chief clinical officer or 2969
designee of mental health services of the department of 2970
rehabilitation and correction determines that disclosure is in the 2971
best interests of the person.2972

       (2) Disclosure is required by a court order signed by a 2973
judge.2974

       (3) An inmate patient seeks access to the inmate patient's 2975
own psychiatric and medical records, unless access is specifically 2976
restricted in the treatment plan for clear treatment reasons.2977

       (4) Hospitals and other institutions and facilities within 2978
the department of rehabilitation and correction may exchange 2979
psychiatric records and other pertinent information with other 2980
hospitals, institutions, and facilities of the department, but the 2981
information that may be released about an inmate patient is 2982
limited to medication history, physical health status and history, 2983
summary of course of treatment in the hospital, summary of 2984
treatment needs, and a discharge summary, if any.2985

       (5) An inmate patient's family member who is involved in 2986
planning, providing, and monitoring services to the inmate patient 2987
may receive medication information, a summary of the inmate 2988
patient's diagnosis and prognosis, and a list of the services and 2989
personnel available to assist the inmate patient and family if the 2990
attending physician determines that disclosure would be in the 2991
best interest of the inmate patient. No disclosure shall be made 2992
under this division unless the inmate patient is notified of the 2993
possible disclosure, receives the information to be disclosed, and 2994
does not object to the disclosure.2995

       (6) The department of rehabilitation and correction may 2996
exchange psychiatric hospitalization records, other mental health 2997
treatment records, and other pertinent information with county 2998
sheriffs' offices, hospitals, institutions, and facilities of the 2999
department of mental health and addiction services and with 3000
community mental health services providers and boards of alcohol, 3001
drug addiction, and mental health services with which the 3002
department of mental health and addiction services has a current 3003
agreement for patient care or services to ensure continuity of 3004
care. Disclosure under this division is limited to records 3005
regarding a mentally ill inmate's medication history, physical 3006
health status and history, summary of course of treatment, summary 3007
of treatment needs, and a discharge summary, if any. No office, 3008
department, agency, provider, or board shall disclose the records 3009
and other information unless one of the following applies:3010

       (a) The mentally ill inmate is notified of the possible 3011
disclosure and consents to the disclosure.3012

       (b) The mentally ill inmate is notified of the possible 3013
disclosure, an attempt to gain the consent of the inmate is made, 3014
and the office, department, agency, or board documents the attempt 3015
to gain consent, the inmate's objections, if any, and the reasons 3016
for disclosure in spite of the inmate's objections.3017

       (7) Information may be disclosed to staff members designated 3018
by the director of rehabilitation and correction for the purpose 3019
of evaluating the quality, effectiveness, and efficiency of 3020
services and determining if the services meet minimum standards.3021

       The name of an inmate patient shall not be retained with the 3022
information obtained during the evaluations.3023

       (L) The director of rehabilitation and correction may adopt 3024
rules setting forth guidelines for the procedures required under 3025
divisions (B), (C)(1), and (C)(2) of this section.3026

       Sec. 5122.01.  As used in this chapter and Chapter 5119. of 3027
the Revised Code:3028

       (A) "Mental illness" means a substantial disorder of thought, 3029
mood, perception, orientation, or memory that grossly impairs 3030
judgment, behavior, capacity to recognize reality, or ability to 3031
meet the ordinary demands of life.3032

       (B) "Mentally ill person subject to hospitalization by court 3033
order" means a mentally ill person who, because of the person's 3034
illness:3035

       (1) Represents a substantial risk of physical harm to self as 3036
manifested by evidence of threats of, or attempts at, suicide or 3037
serious self-inflicted bodily harm;3038

       (2) Represents a substantial risk of physical harm to others 3039
as manifested by evidence of recent homicidal or other violent 3040
behavior, evidence of recent threats that place another in 3041
reasonable fear of violent behavior and serious physical harm, or 3042
other evidence of present dangerousness;3043

       (3) Represents a substantial and immediate risk of serious 3044
physical impairment or injury to self as manifested by evidence 3045
that the person is unable to provide for and is not providing for 3046
the person's basic physical needs because of the person's mental 3047
illness and that appropriate provision for those needs cannot be 3048
made immediately available in the community; or3049

       (4) Would benefit from treatment in a hospital for the 3050
person's mental illness and is in need of such treatment as 3051
manifested by evidence of behavior that creates a grave and 3052
imminent risk to substantial rights of others or the person;3053

       (5)(a) Would benefit from treatment as manifested by evidence 3054
of behavior that indicates all of the following:3055

       (i) The person is unlikely to survive safely in the community 3056
without supervision, based on a clinical determination. 3057

       (ii) The person has a history of lack of compliance with 3058
treatment for mental illness and one of the following applies: 3059

       (I) At least twice within the thirty-six months prior to the 3060
filing of an affidavit seeking court-ordered treatment of the 3061
person under section 5122.111 of the Revised Code, the lack of 3062
compliance has been a significant factor in necessitating 3063
hospitalization in a hospital or receipt of services in a forensic 3064
or other mental health unit of a correctional facility, provided 3065
that the thirty-six-month period shall be extended by the length 3066
of any hospitalization or incarceration of the person that 3067
occurred within the thirty-six-month period. 3068

       (II) Within the forty-eight months prior to the filing of an 3069
affidavit seeking court-ordered treatment of the person under 3070
section 5122.111 of the Revised Code, the lack of compliance 3071
resulted in one or more acts of serious violent behavior toward 3072
self or others or threats of, or attempts at, serious physical 3073
harm to self or others, provided that the forty-eight-month period 3074
shall be extended by the length of any hospitalization or 3075
incarceration of the person that occurred within the 3076
forty-eight-month period. 3077

       (iii) The person, as a result of the person's mental illness, 3078
is unlikely to voluntarily participate in necessary treatment. 3079

       (iv) In view of the person's treatment history and current 3080
behavior, the person is in need of treatment in order to prevent a 3081
relapse or deterioration that would be likely to result in 3082
substantial risk of serious harm to the person or others.3083

       (b) An individual who meets only the criteria described in 3084
division (B)(5)(a) of this section is not subject to 3085
hospitalization.3086

       (C)(1) "Patient" means, subject to division (C)(2) of this 3087
section, a person who is admitted either voluntarily or 3088
involuntarily to a hospital or other place under section 2945.39, 3089
2945.40, 2945.401, or 2945.402 of the Revised Code subsequent to a 3090
finding of not guilty by reason of insanity or incompetence to 3091
stand trial or under this chapter, who is under observation or 3092
receiving treatment in such place.3093

       (2) "Patient" does not include a person admitted to a 3094
hospital or other place under section 2945.39, 2945.40, 2945.401, 3095
or 2945.402 of the Revised Code to the extent that the reference 3096
in this chapter to patient, or the context in which the reference 3097
occurs, is in conflict with any provision of sections 2945.37 to 3098
2945.402 of the Revised Code.3099

       (D) "Licensed physician" means a person licensed under the 3100
laws of this state to practice medicine or a medical officer of 3101
the government of the United States while in this state in the 3102
performance of the person's official duties.3103

       (E) "Psychiatrist" means a licensed physician who has 3104
satisfactorily completed a residency training program in 3105
psychiatry, as approved by the residency review committee of the 3106
American medical association, the committee on post-graduate 3107
education of the American osteopathic association, or the American 3108
osteopathic board of neurology and psychiatry, or who on July 1, 3109
1989, has been recognized as a psychiatrist by the Ohio state 3110
medical association or the Ohio osteopathic association on the 3111
basis of formal training and five or more years of medical 3112
practice limited to psychiatry.3113

       (F) "Hospital" means a hospital or inpatient unit licensed by 3114
the department of mental health and addiction services under 3115
section 5119.33 of the Revised Code, and any institution, 3116
hospital, or other place established, controlled, or supervised by 3117
the department under Chapter 5119. of the Revised Code.3118

       (G) "Public hospital" means a facility that is tax-supported 3119
and under the jurisdiction of the department of mental health and 3120
addiction services.3121

       (H) "Community mental health services provider" means an 3122
agency, association, corporation, individual, or program that 3123
provides community mental health services that are certified by 3124
the director of mental health and addiction services under section 3125
5119.36 of the Revised Code.3126

       (I) "Licensed clinical psychologist" means a person who holds 3127
a current valid psychologist license issued under section 4732.12 3128
or 4732.15 of the Revised Code, and in addition, meets either of 3129
the following criteria:3130

       (1) Meets the educational requirements set forth in division 3131
(B) of section 4732.10 of the Revised Code and has a minimum of 3132
two years' full-time professional experience, or the equivalent as 3133
determined by rule of the state board of psychology, at least one 3134
year of which shall be a predoctoral internship, in clinical 3135
psychological work in a public or private hospital or clinic or in 3136
private practice, diagnosing and treating problems of mental 3137
illness or mental retardation under the supervision of a 3138
psychologist who is licensed or who holds a diploma issued by the 3139
American board of professional psychology, or whose qualifications 3140
are substantially similar to those required for licensure by the 3141
state board of psychology when the supervision has occurred prior 3142
to enactment of laws governing the practice of psychology;3143

       (2) Meets the educational requirements set forth in division 3144
(B) of section 4732.15 of the Revised Code and has a minimum of 3145
four years' full-time professional experience, or the equivalent 3146
as determined by rule of the state board of psychology, in 3147
clinical psychological work in a public or private hospital or 3148
clinic or in private practice, diagnosing and treating problems of 3149
mental illness or mental retardation under supervision, as set 3150
forth in division (I)(1) of this section.3151

       (J) "Health officer" means any public health physician; 3152
public health nurse; or other person authorized by or designated 3153
by a city health district; a general health district; or a board 3154
of alcohol, drug addiction, and mental health services to perform 3155
the duties of a health officer under this chapter.3156

       (K) "Chief clinical officer" means the medical director of a 3157
hospital, or a community mental health services provider, or a 3158
board of alcohol, drug addiction, and mental health services, or, 3159
if there is no medical director, the licensed physician 3160
responsible for the treatment a hospital or community mental 3161
health services provider provides. The chief clinical officer may 3162
delegate to the attending physician responsible for a patient's 3163
care the duties imposed on the chief clinical officer by this 3164
chapter. Within a community mental health services provider, the 3165
chief clinical officer shall be designated by the governing body 3166
of the services provider and shall be a licensed physician or 3167
licensed clinical psychologist who supervises diagnostic and 3168
treatment services. A licensed physician or licensed clinical 3169
psychologist designated by the chief clinical officer may perform 3170
the duties and accept the responsibilities of the chief clinical 3171
officer in the chief clinical officer's absence.3172

       (L) "Working day" or "court day" means Monday, Tuesday, 3173
Wednesday, Thursday, and Friday, except when such day is a 3174
holiday.3175

       (M) "Indigent" means unable without deprivation of 3176
satisfaction of basic needs to provide for the payment of an 3177
attorney and other necessary expenses of legal representation, 3178
including expert testimony.3179

       (N) "Respondent" means the person whose detention, 3180
commitment, hospitalization, continued hospitalization or 3181
commitment, or discharge is being sought in any proceeding under 3182
this chapter.3183

       (O) "Ohio protection and advocacy system" has the same 3184
meaning as in section 5123.60 of the Revised Code.3185

       (P) "Independent expert evaluation" means an evaluation 3186
conducted by a licensed clinical psychologist, psychiatrist, or 3187
licensed physician who has been selected by the respondent or the 3188
respondent's counsel and who consents to conducting the 3189
evaluation.3190

       (Q) "Court" means the probate division of the court of common 3191
pleas.3192

       (R) "Expunge" means:3193

       (1) The removal and destruction of court files and records, 3194
originals and copies, and the deletion of all index references;3195

       (2) The reporting to the person of the nature and extent of 3196
any information about the person transmitted to any other person 3197
by the court;3198

       (3) Otherwise insuring that any examination of court files 3199
and records in question shall show no record whatever with respect 3200
to the person;3201

       (4) That all rights and privileges are restored, and that the 3202
person, the court, and any other person may properly reply that no 3203
such record exists, as to any matter expunged.3204

       (S) "Residence" means a person's physical presence in a 3205
county with intent to remain there, except that:3206

       (1) If a person is receiving a mental health service at a 3207
facility that includes nighttime sleeping accommodations, 3208
residence means that county in which the person maintained the 3209
person's primary place of residence at the time the person entered 3210
the facility;3211

       (2) If a person is committed pursuant to section 2945.38, 3212
2945.39, 2945.40, 2945.401, or 2945.402 of the Revised Code, 3213
residence means the county where the criminal charges were filed.3214

       When the residence of a person is disputed, the matter of 3215
residence shall be referred to the department of mental health and 3216
addiction services for investigation and determination. Residence 3217
shall not be a basis for a board's denying services to any person 3218
present in the board's service district, and the board shall 3219
provide services for a person whose residence is in dispute while 3220
residence is being determined and for a person in an emergency 3221
situation.3222

       (T) "Admission" to a hospital or other place means that a 3223
patient is accepted for and stays at least one night at the 3224
hospital or other place.3225

       (U) "Prosecutor" means the prosecuting attorney, village 3226
solicitor, city director of law, or similar chief legal officer 3227
who prosecuted a criminal case in which a person was found not 3228
guilty by reason of insanity, who would have had the authority to 3229
prosecute a criminal case against a person if the person had not 3230
been found incompetent to stand trial, or who prosecuted a case in 3231
which a person was found guilty.3232

       (V)(1) "Treatment plan" means a written statement of 3233
reasonable objectives and goals for an individual established by 3234
the treatment team, with specific criteria to evaluate progress 3235
towards achieving those objectives. The3236

       (2) The active participation of the patient in establishing 3237
the objectives and goals shall be documented. The treatment plan 3238
shall be based on patient needs and include services to be 3239
provided to the patient while the patient is hospitalized and,3240
after the patient is discharged, or in an outpatient setting. The 3241
treatment plan shall address services to be provided upon 3242
discharge, including. In the establishment of the treatment plan, 3243
consideration should be given to the availability of services, 3244
which may include but are not limited to housing, financial, and 3245
vocational servicesall of the following:3246

        (a) Community psychiatric supportive treatment;3247

        (b) Assertive community treatment;3248

        (c) Medications;3249

        (d) Individual or group therapy;3250

        (e) Peer support services;3251

        (f) Financial services;3252

        (g) Housing or supervised living services;3253

        (h) Alcohol or substance abuse treatment;3254

        (i) Any other services prescribed to treat the patient's 3255
mental illness and to either assist the patient in living and 3256
functioning in the community or to help prevent a relapse or a 3257
deterioration of the patient's current condition.3258

       (3) If the person subject to the treatment plan has executed 3259
an advanced directive for mental health treatment, the treatment 3260
team shall consider any directions included in such advanced 3261
directive in developing the treatment plan.3262

       (W) "Community control sanction" has the same meaning as in 3263
section 2929.01 of the Revised Code.3264

       (X) "Post-release control sanction" has the same meaning as 3265
in section 2967.01 of the Revised Code.3266

       (Y) "Local correctional facility" has the same meaning as in 3267
section 2903.13 of the Revised Code.3268

       Sec. 5122.03.  A patient admitted under section 5122.02 of 3269
the Revised Code who requests release in writing, or whose release 3270
is requested in writing by the patient's counsel, legal guardian, 3271
parent, spouse, or adult next of kin shall be released forthwith, 3272
except that when:3273

       (A) The patient was admitted on the patient's own application 3274
and the request for release is made by a person other than the 3275
patient, release may be conditional upon the agreement of the 3276
patient; or3277

       (B) The chief clinical officer of the hospital, within three 3278
court days from the receipt of the request for release, files or 3279
causes to be filed with the court of the county where the patient 3280
is hospitalized or of the county where the patient is a resident, 3281
an affidavit under section 5122.11 of the Revised Code. Release 3282
may be postponed until the hearing held under section 5122.141 of 3283
the Revised Code. A telephone communication within three court 3284
days from the receipt of the request for release from the chief 3285
clinical officer to the court, indicating that the required 3286
affidavit has been mailed, is sufficient compliance with the time 3287
limit for filing such affidavit.3288

       Unless the patient is released within three days from the 3289
receipt of the request by the chief clinical officer, the request 3290
shall serve as a request for an initial hearing under section 3291
5122.141 of the Revised Code. If the court finds that the patient 3292
is a mentally ill person subject to hospitalization by court 3293
order, all provisions of this chapter with respect to involuntary 3294
hospitalization apply to such person.3295

       Judicial proceedings for hospitalization shall not be 3296
commenced with respect to a voluntary patient except pursuant to 3297
this section.3298

       Sections 5121.30 to 5121.56 of the Revised Code apply to 3299
persons received in a hospital operated by the department of 3300
mental health and addiction services on a voluntary application.3301

       The chief clinical officer of the hospital shall provide 3302
reasonable means and arrangements for informing patients of their 3303
rights to release as provided in this section and for assisting 3304
them in making and presenting requests for release or for a 3305
hearing under section 5122.141 of the Revised Code.3306

       Before a patient is released from a public hospital, the 3307
chief clinical officer shall, when possible, notify the board of 3308
the patient's county of residence of the patient's pending release 3309
after the chief clinical officer has informed the patient that the 3310
board will be so notified.3311

       Sec. 5122.05.  (A) The chief clinical officer of a hospital 3312
may, and the chief clinical officer of a public hospital in all 3313
cases of psychiatric medical emergencies, shall receive for 3314
observation, diagnosis, care, and treatment any person whose 3315
admission is applied for under any of the following procedures:3316

       (1) Emergency procedure, as provided in section 5122.10 of 3317
the Revised Code;3318

       (2) Judicial procedure as provided in sections 2945.38, 3319
2945.39, 2945.40, 2945.401, 2945.402, and 5122.11 to 5122.15 of 3320
the Revised Code.3321

       Upon application for such admission, the chief clinical 3322
officer of a hospital immediately shall notify the board of the 3323
patient's county of residence. To assist the hospital in 3324
determining whether the patient is subject to involuntary 3325
hospitalization and whether alternative services are available, 3326
the board or an agency the board designates promptly shall assess 3327
the patient unless the board or agency already has performed such 3328
assessment, or unless the commitment is pursuant to section 3329
2945.38, 2945.39, 2945.40, 2945.401, or 2945.402 of the Revised 3330
Code.3331

       (B) No person who is being treated by spiritual means through 3332
prayer alone, in accordance with a recognized religious method of 3333
healing, may be involuntarily committed unless the court has 3334
determined that the person represents a substantial risk of 3335
impairment or injury to self or others;3336

       (C) Any person who is involuntarily detained in a hospital or 3337
otherwise is in custody under this chapter, immediately upon being 3338
taken into custody, shall be informed and provided with a written 3339
statement that the person may do any of the following:3340

       (1) Immediately make a reasonable number of telephone calls 3341
or use other reasonable means to contact an attorney, a licensed 3342
physician, or a licensed clinical psychologist, to contact any 3343
other person or persons to secure representation by counsel, or to 3344
obtain medical or psychological assistance, and be provided 3345
assistance in making calls if the assistance is needed and 3346
requested;3347

       (2) Retain counsel and have independent expert evaluation of 3348
the person's mental condition and, if the person is unable to 3349
obtain an attorney or independent expert evaluation, be 3350
represented by court-appointed counsel or have independent expert 3351
evaluation of the person's mental condition, or both, at public 3352
expense if the person is indigent;3353

       (3) Have a hearing to determine whether or not the person is 3354
a mentally ill person subject to hospitalization by court order.3355

       Sec. 5122.10.  Any psychiatrist, licensed clinical 3356
psychologist, licensed physician, health officer, parole officer, 3357
police officer, or sheriff may take a person into custody, or the 3358
chief of the adult parole authority or a parole or probation 3359
officer with the approval of the chief of the authority may take a 3360
parolee, an offender under a community control sanction or a 3361
post-release control sanction, or an offender under transitional 3362
control into custody and may immediately transport the parolee, 3363
offender on community control or post-release control, or offender 3364
under transitional control to a hospital or, notwithstanding 3365
section 5119.33 of the Revised Code, to a general hospital not 3366
licensed by the department of mental health and addiction services 3367
where the parolee, offender on community control or post-release 3368
control, or offender under transitional control may be held for 3369
the period prescribed in this section, if the psychiatrist, 3370
licensed clinical psychologist, licensed physician, health 3371
officer, parole officer, police officer, or sheriff has reason to 3372
believe that the person is a mentally ill person subject to 3373
hospitalization by court order under division (B) of section 3374
5122.01 of the Revised Code, and represents a substantial risk of 3375
physical harm to self or others if allowed to remain at liberty 3376
pending examination.3377

       A written statement shall be given to such hospital by the 3378
transporting psychiatrist, licensed clinical psychologist, 3379
licensed physician, health officer, parole officer, police 3380
officer, chief of the adult parole authority, parole or probation 3381
officer, or sheriff stating the circumstances under which such 3382
person was taken into custody and the reasons for the 3383
psychiatrist's, licensed clinical psychologist's, licensed 3384
physician's, health officer's, parole officer's, police officer's, 3385
chief of the adult parole authority's, parole or probation 3386
officer's, or sheriff's belief. This statement shall be made 3387
available to the respondent or the respondent's attorney upon 3388
request of either.3389

       Every reasonable and appropriate effort shall be made to take 3390
persons into custody in the least conspicuous manner possible. A 3391
person taking the respondent into custody pursuant to this section 3392
shall explain to the respondent: the name and professional 3393
designation and affiliation of the person taking the respondent 3394
into custody; that the custody-taking is not a criminal arrest; 3395
and that the person is being taken for examination by mental 3396
health professionals at a specified mental health facility 3397
identified by name.3398

       If a person taken into custody under this section is 3399
transported to a general hospital, the general hospital may admit 3400
the person, or provide care and treatment for the person, or both, 3401
notwithstanding section 5119.33 of the Revised Code, but by the 3402
end of twenty-four hours after arrival at the general hospital, 3403
the person shall be transferred to a hospital as defined in 3404
section 5122.01 of the Revised Code.3405

       A person transported or transferred to a hospital or 3406
community mental health services provider under this section shall 3407
be examined by the staff of the hospital or services provider 3408
within twenty-four hours after arrival at the hospital or services 3409
provider. If to conduct the examination requires that the person 3410
remain overnight, the hospital or services provider shall admit 3411
the person in an unclassified status until making a disposition 3412
under this section. After the examination, if the chief clinical 3413
officer of the hospital or services provider believes that the 3414
person is not a mentally ill person subject to hospitalization by3415
court order, the chief clinical officer shall release or discharge 3416
the person immediately unless a court has issued a temporary order 3417
of detention applicable to the person under section 5122.11 of the 3418
Revised Code. After the examination, if the chief clinical officer 3419
believes that the person is a mentally ill person subject to 3420
hospitalization by court order, the chief clinical officer may 3421
detain the person for not more than three court days following the 3422
day of the examination and during such period admit the person as 3423
a voluntary patient under section 5122.02 of the Revised Code or 3424
file an affidavit under section 5122.11 of the Revised Code. If 3425
neither action is taken and a court has not otherwise issued a 3426
temporary order of detention applicable to the person under 3427
section 5122.11 of the Revised Code, the chief clinical officer 3428
shall discharge the person at the end of the three-day period 3429
unless the person has been sentenced to the department of 3430
rehabilitation and correction and has not been released from the 3431
person's sentence, in which case the person shall be returned to 3432
that department.3433

       Sec. 5122.11.  Proceedings for the hospitalization of a 3434
mentally ill person subject to court order pursuant to sections 3435
5122.11 to 5122.15 of the Revised Code shall be commenced by the 3436
filing of an affidavit in the manner and form prescribed by the 3437
department of mental health and addiction services and in a form 3438
prescribed in section 5122.111 of the Revised Code, by any person 3439
or persons with the probate court, either on reliable information 3440
or actual knowledge, whichever is determined to be proper by the 3441
court. This section does not apply to the hospitalization of a 3442
person pursuant to section 2945.39, 2945.40, 2945.401, or 2945.402 3443
of the Revised Code.3444

       The affidavit shall contain an allegation setting forth the 3445
specific category or categories under division (B) of section 3446
5122.01 of the Revised Code upon which the jurisdiction of the 3447
court is based and a statement of alleged facts sufficient to 3448
indicate probable cause to believe that the person is a mentally 3449
ill person subject to hospitalization by court order. The 3450
affidavit may be accompanied, or the court may require that the 3451
affidavit be accompanied, by a certificate of a psychiatrist, or a 3452
certificate signed by a licensed clinical psychologist and a 3453
certificate signed by a licensed physician stating that the person 3454
who issued the certificate has examined the person and is of the 3455
opinion that the person is a mentally ill person subject to 3456
hospitalization by court order, or shall be accompanied by a 3457
written statement by the applicant, under oath, that the person 3458
has refused to submit to an examination by a psychiatrist, or by a 3459
licensed clinical psychologist and licensed physician.3460

       Upon receipt of the affidavit, if a judge of the court or a 3461
referee who is an attorney at law appointed by the court has 3462
probable cause to believe that the person named in the affidavit 3463
is a mentally ill person subject to hospitalization by court 3464
order, the judge or referee may issue a temporary order of 3465
detention ordering any health or police officer or sheriff to take 3466
into custody and transport the person to a hospital or other place 3467
designated in section 5122.17 of the Revised Code, or may set the 3468
matter for further hearing. If a temporary order of detention is 3469
issued and the person is transported to a hospital or other 3470
designated place, the court that issued the order shall retain 3471
jurisdiction over the case as it relates to the person's 3472
outpatient treatment, notwithstanding that the hospital or other 3473
designated place to which the person is transported is outside the 3474
territorial jurisdiction of the court.3475

       The person may be observed and treated until the hearing 3476
provided for in section 5122.141 of the Revised Code. If no such 3477
hearing is held, the person may be observed and treated until the 3478
hearing provided for in section 5122.15 of the Revised Code.3479

       Sec. 5122.111.  To initiate proceedings for court-ordered 3480
treatment of a person under section 5122.11 of the Revised Code, a 3481
person or persons shall file an affidavit with the probate court 3482
that is identical in form and content to the following:3483

       AFFIDAVIT OF MENTAL ILLNESS3484

3485
The State of Ohio 3486
..................... County, ss. 3487
..................... Court 3488

................................................................. 3489
the undersigned, residing at 3490
................................................................. 3491
says, that he/she has information to believe or has actual knowledge that 3492
................................................................. 3493

(Please specify specific category(ies) below with an X.)
3494

[ ] Represents a substantial risk of physical harm to self as 3495
manifested by evidence of threats of, or attempts at, suicide or 3496
serious self-inflicted bodily harm;3497

[ ] Represents a substantial risk of physical harm to others as 3498
manifested by evidence of recent homicidal or other violent 3499
behavior or evidence of recent threats that place another in 3500
reasonable fear of violent behavior and serious physical harm or 3501
other evidence of present dangerousness;3502

[ ] Represents a substantial and immediate risk of serious 3503
physical impairment or injury to self as manifested by evidence of 3504
being unable to provide for and of not providing for basic 3505
physical needs because of mental illness and that appropriate 3506
provision for such needs cannot be made immediately available in 3507
the community;3508

[ ] Would benefit from treatment for mental illness and is in need 3509
of such treatment as manifested by evidence of behavior that 3510
creates a grave and imminent risk to substantial rights of others 3511
or the person; or3512

[ ] Would benefit from treatment as manifested by evidence of 3513
behavior that indicates all of the following:3514

(a) The person is unlikely to survive safely in the community 3515
without supervision, based on a clinical determination.3516

(b) The person has a history of lack of compliance with treatment 3517
for mental illness and one of the following applies: 3518

(i) At least twice within the thirty-six months prior to the 3519
filing of an affidavit seeking court-ordered treatment of the 3520
person under section 5122.111 of the Revised Code, the lack of 3521
compliance has been a significant factor in necessitating 3522
hospitalization in a hospital or receipt of services in a forensic 3523
or other mental health unit of a correctional facility, provided 3524
that the thirty-six-month period shall be extended by the length 3525
of any hospitalization or incarceration of the person that 3526
occurred within the thirty-six-month period.3527

(ii) Within the forty-eight months prior to the filing of an 3528
affidavit seeking court-ordered treatment of the person under 3529
section 5122.111 of the Revised Code, the lack of compliance 3530
resulted in one or more acts of serious violent behavior toward 3531
self or others or threats of, or attempts at, serious physical 3532
harm to self or others, provided that the forty-eight-month period 3533
shall be extended by the length of any hospitalization or 3534
incarceration of the person that occurred within the 3535
forty-eight-month period.3536

(c) The person, as a result of mental illness, is unlikely to 3537
voluntarily participate in necessary treatment.3538

(d) In view of the person's treatment history and current 3539
behavior, the person is in need of treatment in order to prevent a 3540
relapse or deterioration that would be likely to result in 3541
substantial risk of serious harm to the person or others.3542

................................................................. 3543
(Name of the party filing the affidavit) further says that the facts supporting this belief are as follows: 3544
................................................................. 3545
................................................................. 3546
................................................................. 3547
................................................................. 3548
................................................................. 3549
................................................................. 3550
These facts being sufficient to indicate probable cause that the 3551
above said person is a mentally ill person subject to 3552
court order. 3553



Name of Patient's Last Physician or Licensed Clinical Psychologist 3554
................................................................. 3555
Address of Patient's Last Physician or Licensed Clinical Psychologist 3556
................................................................. 3557
................................................................. 3558



The name and address of respondent's legal guardian, spouse, and 3559
adult next of kin are:3560



Name Kinship Address 3561
  3562
Legal Guardian 3563
3564
  3565
Spouse 3566
3567
  3568
Adult Next of Kin 3569
3570
  3571
Adult Next of Kin 3572
3573



The following constitutes additional information that may be 3574
necessary for the purpose of determining residence: 3575
................................................................. 3576
................................................................. 3577
................................................................. 3578
................................................................. 3579
................................................................. 3580

Dated this ............. day of ..............., 20...3581



3582
Signature of the party filing the affidavit 3583

Sworn to before me and signed in my presence on the day and year 3584
above dated.3585



3586
Signature of Probate Judge 3587



3588
Signature of Deputy Clerk 3589



WAIVER
3590

I, the undersigned party filing the affidavit hereby waive the 3591
issuing and service of notice of the hearing on said affidavit, 3592
and voluntarily enter my appearance herein.3593



Dated this ............. day of ..............., 20...3594



3595
Signature of the party filing the affidavit 3596


       Sec. 5122.13.  Upon receipt of the affidavit required by 3598
section 5122.11 of the Revised Code, the probate court shall refer 3599
the affidavit to the board of alcohol, drug addiction, and mental 3600
health services or community mental health services provider the 3601
board designates to assist the court in determining whether the 3602
respondent is subject to hospitalizationcourt-ordered treatment3603
and whether alternative servicesalternatives to hospitalization3604
are available, unless the services provider or board has already 3605
performed such screening. The board or services provider shall 3606
review the allegations of the affidavit and other information 3607
relating to whether or not the person named in the affidavit or 3608
statement is a mentally ill person subject to hospitalization by3609
court order, and the availability of appropriate treatment 3610
alternatives.3611

       The person who conducts the investigation shall promptly make 3612
a report to the court, in writing, in open court or in chambers, 3613
as directed by the court and a full record of the report shall be 3614
made by the court. The report is not admissible as evidence for 3615
the purpose of establishing whether or not the respondent is a 3616
mentally ill person subject to hospitalization by court order, but 3617
shall be considered by the court in its determination of an 3618
appropriate placement for any person after that person is found to 3619
be a mentally ill person subject to hospitalizationcourt order.3620

       The court, prior to the hearing under section 5122.141 of the 3621
Revised Code, shall release a copy of the investigative report to 3622
the respondent's counsel.3623

       Nothing in this section precludes a judge or referee from 3624
issuing a temporary order of detention pursuant to section 5122.11 3625
of the Revised Code.3626

       Sec. 5122.141.  (A) A respondent who is involuntarily placed 3627
in a hospital or other place as designated in section 5122.10 or 3628
5122.17 of the Revised Code, or with respect to whom proceedings 3629
have been instituted under section 5122.11 of the Revised Code, 3630
shall be afforded a hearing to determine whether or not the 3631
respondent is a mentally ill person subject to hospitalization by3632
court order. The hearing shall be conducted pursuant to section 3633
5122.15 of the Revised Code.3634

       (B) The hearing shall be conducted within five court days 3635
from the day on which the respondent is detained or an affidavit 3636
is filed, whichever occurs first, in a physical setting not likely 3637
to have a harmful effect on the respondent, and may be conducted 3638
in a hospital in or out of the county. On the motion of the 3639
respondent, histhe respondent's counsel, the chief clinical 3640
officer, or on its own motion, and for good cause shown, the court 3641
may order a continuance of the hearing. The continuance may be for 3642
no more than ten days from the day on which the respondent is 3643
detained or on which an affidavit is filed, whichever occurs 3644
first. Failure to conduct the hearing within this time shall 3645
effect an immediate discharge of the respondent. If the 3646
proceedings are not reinstituted within thirty days, all records 3647
of the proceedings shall be expunged.3648

       (C) If the court does not find that the respondent is a 3649
mentally ill person subject to hospitalization by court order, it 3650
shall order histhe respondent's immediate discharge, and shall 3651
expunge all record of the proceedings during this period.3652

       (D) If the court finds that the respondent is a mentally ill 3653
person subject to hospitalization by court order, the court may 3654
issue an interim order of detention ordering any health or police 3655
officer or sheriff to take into custody and transport such person 3656
to a hospital or other place designated in section 5122.17 of the 3657
Revised Code, where the respondent may be observed and treated.3658

       (E) A respondent or hisa respondent's counsel, after 3659
obtaining the consent of the respondent, may waive the hearing 3660
provided for in this section. In such case, unless the person has 3661
been discharged, a mandatory full hearing shall be held by the 3662
thirtieth day after the original involuntary detention of the 3663
respondent. Failure to conduct the mandatory full hearing within 3664
this time limit shall result in the immediate discharge of the 3665
respondent.3666

       (F) Where possible, the initial hearing shall be held before 3667
the respondent is taken into custody.3668

       Sec. 5122.15.  (A) Full hearings shall be conducted in a 3669
manner consistent with this chapter and with due process of law. 3670
The hearings shall be conducted by a judge of the probate court or 3671
a referee designated by a judge of the probate court and may be 3672
conducted in or out of the county in which the respondent is held. 3673
Any referee designated under this division shall be an attorney.3674

       (1) With the consent of the respondent, the following shall 3675
be made available to counsel for the respondent:3676

       (a) All relevant documents, information, and evidence in the 3677
custody or control of the state or prosecutor;3678

       (b) All relevant documents, information, and evidence in the 3679
custody or control of the hospital in which the respondent 3680
currently is held, or in which the respondent has been held 3681
pursuant to this chapter;3682

       (c) All relevant documents, information, and evidence in the 3683
custody or control of any hospital, facility, or person not 3684
included in division (A)(1)(a) or (b) of this section.3685

       (2) The respondent has the right to attend the hearing and to 3686
be represented by counsel of the respondent's choice. The right to 3687
attend the hearing may be waived only by the respondent or counsel 3688
for the respondent after consultation with the respondent.3689

       (3) If the respondent is not represented by counsel, is 3690
absent from the hearing, and has not validly waived the right to 3691
counsel, the court shall appoint counsel immediately to represent 3692
the respondent at the hearing, reserving the right to tax costs of 3693
appointed counsel to the respondent, unless it is shown that the 3694
respondent is indigent. If the court appoints counsel, or if the 3695
court determines that the evidence relevant to the respondent's 3696
absence does not justify the absence, the court shall continue the 3697
case.3698

       (4) The respondent shall be informed that the respondent may 3699
retain counsel and have independent expert evaluation. If the 3700
respondent is unable to obtain an attorney, the respondent shall 3701
be represented by court-appointed counsel. If the respondent is 3702
indigent, court-appointed counsel and independent expert 3703
evaluation shall be provided as an expense under section 5122.43 3704
of the Revised Code.3705

       (5) The hearing shall be closed to the public, unless counsel 3706
for the respondent, with the permission of the respondent, 3707
requests that the hearing be open to the public.3708

       (6) If the hearing is closed to the public, the court, for 3709
good cause shown, may admit persons who have a legitimate interest 3710
in the proceedings. If the respondent, the respondent's counsel, 3711
or the designee of the director or of the chief clinical officer 3712
objects to the admission of any person, the court shall hear the 3713
objection and any opposing argument and shall rule upon the 3714
admission of the person to the hearing.3715

       (7) The affiant under section 5122.11 of the Revised Code 3716
shall be subject to subpoena by either party.3717

       (8) The court shall examine the sufficiency of all documents 3718
filed and shall inform the respondent, if present, and the 3719
respondent's counsel of the nature and content of the documents 3720
and the reason for which the respondent is being detained, or for 3721
which the respondent's placement is being sought.3722

       (9) The court shall receive only reliable, competent, and 3723
material evidence.3724

       (10) Unless proceedings are initiated pursuant to section 3725
5120.17 or 5139.08 of the Revised Code, an attorney that the board 3726
designates shall present the case demonstrating that the 3727
respondent is a mentally ill person subject to hospitalization by3728
court order. The attorney shall offer evidence of the diagnosis, 3729
prognosis, record of treatment, if any, and less restrictive 3730
treatment plans, if any. In proceedings pursuant to section 3731
5120.17 or 5139.08 of the Revised Code, the attorney general shall 3732
designate an attorney who shall present the case demonstrating 3733
that the respondent is a mentally ill person subject to 3734
hospitalization by court order. The attorney shall offer evidence 3735
of the diagnosis, prognosis, record of treatment, if any, and less 3736
restrictive treatment plans, if any.3737

       (11) The respondent or the respondent's counsel has the right 3738
to subpoena witnesses and documents and to examine and 3739
cross-examine witnesses.3740

       (12) The respondent has the right, but shall not be 3741
compelled, to testify, and shall be so advised by the court.3742

       (13) On motion of the respondent or the respondent's counsel 3743
for good cause shown, or on the court's own motion, the court may 3744
order a continuance of the hearing.3745

       (14) If the respondent is represented by counsel and the 3746
respondent's counsel requests a transcript and record, or if the 3747
respondent is not represented by counsel, the court shall make and 3748
maintain a full transcript and record of the proceeding. If the 3749
respondent is indigent and the transcript and record is made, a 3750
copy shall be provided to the respondent upon request and be 3751
treated as an expense under section 5122.43 of the Revised Code.3752

       (15) To the extent not inconsistent with this chapter, the 3753
Rules of Civil Procedure are applicable.3754

       (B) Unless, upon completion of the hearing the court finds by 3755
clear and convincing evidence that the respondent is a mentally 3756
ill person subject to hospitalization by court order, it shall 3757
order the respondent's discharge immediately.3758

       (C) If, upon completion of the hearing, the court finds by 3759
clear and convincing evidence that the respondent is a mentally 3760
ill person subject to hospitalization by court order, the court 3761
shall order the respondent for a period not to exceed ninety days 3762
to any of the following:3763

       (1) A hospital operated by the department of mental health 3764
and addiction services if the respondent is committed pursuant to 3765
section 5139.08 of the Revised Code;3766

       (2) A nonpublic hospital;3767

       (3) The veterans' administration or other agency of the 3768
United States government;3769

       (4) A board of alcohol, drug addiction, and mental health 3770
services or services provider the board designates;3771

       (5) Receive private psychiatric or psychological care and 3772
treatment;3773

       (6) Any other suitable facility or person consistent with the 3774
diagnosis, prognosis, and treatment needs of the respondent. A 3775
jail or other local correctional facility is not a suitable 3776
facility.3777

       (D) Any order made pursuant to division (C)(2), (3), (5), or 3778
(6) of this section shall be conditioned upon the receipt by the 3779
court of consent by the hospital, facility, agency, or person to 3780
accept the respondent.3781

       (E) In determining the placeentity or person to which, or 3782
the person with whom, the respondent is to be committed under 3783
division (C) of this section, the court shall consider the 3784
diagnosis, prognosis, preferences of the respondent and the 3785
projected treatment plan for the respondent and shall order the 3786
implementation of the least restrictive alternative available and 3787
consistent with treatment goals. If the court determines that the 3788
least restrictive alternative available that is consistent with 3789
treatment goals is inpatient hospitalization, the court's order 3790
shall so state.3791

       (F) During suchthe ninety-day period the hospital; facility; 3792
board of alcohol, drug addiction, and mental health services; 3793
services provider the board designates;entity or person shall 3794
examine and treat the individual. If the individual is receiving 3795
treatment in an outpatient setting, or receives treatment in an 3796
outpatient setting during a subsequent period of continued 3797
commitment under division (H) of this section, the entity or 3798
person to whom the individual is committed shall determine the 3799
appropriate outpatient treatment for the individual. If, at any 3800
time prior to the expiration of the ninety-day period, it is 3801
determined by the hospital, facility, board, services provider,3802
entity or person that the respondent's treatment needs could be 3803
equally well met in an available and appropriate less restrictive 3804
environmentsetting, both of the following apply:3805

       (1) The respondent shall be released from the care of the 3806
hospital, services provider, facility,entity or person 3807
immediately and shall be referred to the court together with a 3808
report of the findings and recommendations of the hospital, 3809
services provider, facility,entity or person; and3810

       (2) The hospital, services provider, facility,entity or 3811
person shall notify the respondent's counsel or the attorney 3812
designated by a board of alcohol, drug addiction, and mental 3813
health services or, if the respondent was committed to a board or 3814
a services provider designated by the board, it shall place the 3815
respondent in the least restrictive environmentsetting available 3816
consistent with treatment goals and notify the court and the 3817
respondent's counsel of the placement.3818

       The court shall dismiss the case or order placement in the 3819
least restrictive environmentsetting.3820

       (G)(1) Except as provided in divisionsdivision (G)(2) and 3821
(3) of this section, any person who has been committed under this 3822
section, or for whom proceedings for hospitalizationtreatment3823
have been commenced pursuant to section 5122.11 of the Revised 3824
Code, may apply at any time for voluntary admission or commitment3825
to the hospital, facility, or services provider that the board 3826
designates,entity or person to which the person was committed. 3827
Upon admission as a voluntary patient the chief clinical officer 3828
of the hospital, services provider, or other facility,entity or 3829
the person immediately shall notify the court, the patient's 3830
counsel, and the attorney designated by the board, if the attorney 3831
has entered the proceedings, in writing of that fact, and, upon 3832
receipt of the notice, the court shall dismiss the case. 3833

       (2) A person who is found incompetent to stand trial or not 3834
guilty by reason of insanity and who is committed pursuant to 3835
section 2945.39, 2945.40, 2945.401, or 2945.402 of the Revised 3836
Code shall not voluntarily commit the person pursuant to this 3837
section until after the final termination of the commitment, as 3838
described in division (J) of section 2945.401 of the Revised Code.3839

       (H) If, at the end of the first ninety-day period or any 3840
subsequent period of continued commitment, there has been no 3841
disposition of the case, either by discharge or voluntary 3842
admission or commitment, the hospital, facility, board, services 3843
provider,entity or person shall discharge the patient 3844
immediately, unless at least ten days before the expiration of the 3845
period the attorney the board designates or the prosecutor files 3846
with the court an application for continued commitment. The 3847
application of the attorney or the prosecutor shall include a 3848
written report containing the diagnosis, prognosis, past 3849
treatment, a list of alternative treatment settings and plans, and 3850
identification of the treatment setting that is the least 3851
restrictive consistent with treatment needs. The attorney the 3852
board designates or the prosecutor shall file the written report 3853
at least three days prior to the full hearing. A copy of the 3854
application and written report shall be provided to the 3855
respondent's counsel immediately.3856

       The court shall hold a full hearing on applications for 3857
continued commitment at the expiration of the first ninety-day 3858
period and at least every two years after the expiration of the 3859
first ninety-day period.3860

       Hearings following any application for continued commitment 3861
are mandatory and may not be waived.3862

       Upon request of a person who is involuntarily committed under 3863
this section, or the person's counsel, that is made more than one 3864
hundred eighty days after the person's last full hearing, 3865
mandatory or requested, the court shall hold a full hearing on the 3866
person's continued commitment. Upon the application of a person 3867
involuntarily committed under this section, supported by an 3868
affidavit of a psychiatrist or licensed clinical psychologist, 3869
alleging that the person no longer is a mentally ill person 3870
subject to hospitalization by court order, the court for good 3871
cause shown may hold a full hearing on the person's continued 3872
commitment prior to the expiration of one hundred eighty days 3873
after the person's last full hearing. Section 5122.12 of the 3874
Revised Code applies to all hearings on continued commitment.3875

       If the court, after a hearing for continued commitment finds 3876
by clear and convincing evidence that the respondent is a mentally 3877
ill person subject to hospitalization by court order, the court 3878
may order continued commitment at places or to persons specified 3879
in division (C) of this section.3880

       (I) Unless the admission is pursuant to section 5120.17 or 3881
5139.08 of the Revised Code, the chief clinical officer of the 3882
hospital or services providerentity admitting a respondent 3883
pursuant to a judicial proceeding, within ten working days of the 3884
admission, shall make a report of the admission to the board of 3885
alcohol, drug addiction, and mental health services serving the 3886
respondent's county of residence.3887

       (J) A referee appointed by the court may make all orders that 3888
a judge may make under this section and sections 5122.11 and 3889
5122.141 of the Revised Code, except an order of contempt of 3890
court. The orders of a referee take effect immediately. Within 3891
fourteen days of the making of an order by a referee, a party may 3892
file written objections to the order with the court. The filed 3893
objections shall be considered a motion, shall be specific, and 3894
shall state their grounds with particularity. Within ten days of 3895
the filing of the objections, a judge of the court shall hold a 3896
hearing on the objections and may hear and consider any testimony 3897
or other evidence relating to the respondent's mental condition. 3898
At the conclusion of the hearing, the judge may ratify, rescind, 3899
or modify the referee's order.3900

       (K) An order of the court under division (C), (H), or (J) of 3901
this section is a final order.3902

       (L) Before a board, or a services provider the board 3903
designates, may place an unconsenting respondent in an inpatient 3904
setting from a less restrictive placement, the board or services 3905
provider shall do all of the following:3906

       (1) Determine that the respondent is in immediate need of 3907
treatment in an inpatient setting because the respondent 3908
represents a substantial risk of physical harm to the respondent 3909
or others if allowed to remain in a less restrictive setting;3910

       (2) On the day of placement in the inpatient setting or on 3911
the next court day, file with the court a motion for transfer to 3912
an inpatient setting or communicate to the court by telephone that 3913
the required motion has been mailed;3914

       (3) Ensure that every reasonable and appropriate effort is 3915
made to take the respondent to the inpatient setting in the least 3916
conspicuous manner possible;3917

       (4) Immediately notify the board's designated attorney and 3918
the respondent's attorney.3919

       At the respondent's request, the court shall hold a hearing 3920
on the motion and make a determination pursuant to division (E) of 3921
this section within five days of the placement.3922

       (M) Before a board, or a services provider the board 3923
designates, may move a respondent from one residential placement 3924
to another, the board or services provider shall consult with the 3925
respondent about the placement. If the respondent objects to the 3926
placement, the proposed placement and the need for it shall be 3927
reviewed by a qualified mental health professional who otherwise 3928
is not involved in the treatment of the respondent.3929

       Sec. 5122.19.  Every person transported to a hospital or 3930
community mental health services provider pursuant to sections 3931
5122.11 to 5122.16 of the Revised Code, shall be examined by the 3932
staff of the hospital or services provider as soon as practicable 3933
after arrival at the hospital or services provider. Such an 3934
examination shall be held within twenty-four hours after the time 3935
of arrival, and if the chief clinical officer fails after such an 3936
examination to certify that in the chief clinical officer's 3937
opinion the person is a mentally ill person subject to 3938
hospitalization by court order, the person shall be immediately 3939
released.3940

       Sec. 5122.21.  (A) The chief clinical officer shall as 3941
frequently as practicable, and at least once every thirty days, 3942
examine or cause to be examined every patient, and, whenever the 3943
chief clinical officer determines that the conditions justifying 3944
involuntary hospitalization or commitment no longer obtain, shall 3945
discharge the patient not under indictment or conviction for crime 3946
and immediately make a report of the discharge to the department 3947
of mental health and addiction services. The chief clinical 3948
officer may discharge a patient who is under an indictment, a 3949
sentence of imprisonment, a community control sanction, or a 3950
post-release control sanction or on parole ten days after written 3951
notice of intent to discharge the patient has been given by 3952
personal service or certified mail, return receipt requested, to 3953
the court having criminal jurisdiction over the patient. Except 3954
when the patient was found not guilty by reason of insanity and 3955
the defendant's commitment is pursuant to section 2945.40 of the 3956
Revised Code, the chief clinical officer has final authority to 3957
discharge a patient who is under an indictment, a sentence of 3958
imprisonment, a community control sanction, or a post-release 3959
control sanction or on parole.3960

       (B) After a finding pursuant to section 5122.15 of the 3961
Revised Code that a person is a mentally ill person subject to 3962
hospitalization by court order, the chief clinical officer of the 3963
hospital or community mental health services provider to which the 3964
person is ordered or to which the person is transferred under 3965
section 5122.20 of the Revised Code, may grant a discharge without 3966
the consent or authorization of any court.3967

       Upon discharge, the chief clinical officer shall notify the 3968
court that caused the judicial hospitalization of the discharge 3969
from the hospital.3970

       Sec. 5122.27.  The chief clinical officer of the hospital or 3971
the chief clinical officer's designee shall assure that all 3972
patients hospitalized or committed pursuant to this chapter shall:3973

       (A) Receive, within twenty days of their admission sufficient 3974
professional care to assure that an evaluation of current status, 3975
differential diagnosis, probable prognosis, and description of the 3976
current treatment plan is stated on the official chart;3977

       (B) Have a written treatment plan consistent with the 3978
evaluation, diagnosis, prognosis, and goals which shall be 3979
provided, upon request of the patient or patient's counsel, to the 3980
patient's counsel and to any private physician or licensed 3981
clinical psychologist designated by the patient or the patient's 3982
counsel or to the Ohio protection and advocacy system;3983

       (C) Receive treatment consistent with the treatment plan. The 3984
department of mental health and addiction services shall set 3985
standards for treatment provided to such patients, consistent 3986
wherever possible with standards set by the joint commission. 3987

       (D) Receive periodic reevaluations of the treatment plan by 3988
the professional staff at intervals not to exceed ninety days;3989

       (E) Be provided with adequate medical treatment for physical 3990
disease or injury;3991

       (F) Receive humane care and treatment, including without 3992
limitation, the following:3993

       (1) The least restrictive environment consistent with the 3994
treatment plan;3995

       (2) The necessary facilities and personnel required by the 3996
treatment plan;3997

       (3) A humane psychological and physical environment;3998

       (4) The right to obtain current information concerning the 3999
patient's treatment program and expectations in terms that the 4000
patient can reasonably understand;4001

       (5) Participation in programs designed to afford the patient 4002
substantial opportunity to acquire skills to facilitate return to 4003
the community or to terminate an involuntary commitment;4004

       (6) The right to be free from unnecessary or excessive 4005
medication;4006

       (7) Freedom from restraints or isolation unless it is stated 4007
in a written order by the chief clinical officer or the chief 4008
clinical officer's designee, or the patient's individual physician 4009
or psychologist in a private or general hospital.4010

       If the chief clinical officer of the hospital is unable to 4011
provide the treatment required by divisions (C), (E), and (F) of 4012
this section for any patient hospitalized pursuant to Chapter 4013
5122. of the Revised Code, the chief clinical officer shall 4014
immediately notify the patient, the court, the Ohio protection and 4015
advocacy system, the director of mental health and addiction 4016
services, and the patient's counsel and legal guardian, if known. 4017
If within ten days after receipt of such notification by the 4018
director, the director is unable to effect a transfer of the 4019
patient, pursuant to section 5122.20 of the Revised Code, to a 4020
hospital, community mental health services provider, or other 4021
medical facility where treatment is available, or has not received 4022
an order of the court to the contrary, the involuntary commitment 4023
of any patient hospitalized pursuant to Chapter 5122. of the 4024
Revised Code and defined as a mentally ill person subject to 4025
hospitalization by court order under division (B)(4) of section 4026
5122.01 of the Revised Code shall automatically be terminated.4027

       Sec. 5122.30.  Any person detained pursuant to this chapter 4028
or section 2945.39, 2945.40, 2945.401, or 2945.402 of the Revised 4029
Code shall be entitled to the writ of habeas corpus upon proper 4030
petition by self or by a friend to any court generally empowered 4031
to issue the writ of habeas corpus in the county in which the 4032
person is detained.4033

       No person may bring a petition for a writ of habeas corpus 4034
that alleges that a person involuntarily detained pursuant to this 4035
chapter no longer is a mentally ill person subject to 4036
hospitalization by court order unless the person shows that the 4037
release procedures of division (H) of section 5122.15 of the 4038
Revised Code are inadequate or unavailable.4039

       Sec. 5122.31.  (A) All certificates, applications, records, 4040
and reports made for the purpose of this chapter and sections 4041
2945.38, 2945.39, 2945.40, 2945.401, and 2945.402 of the Revised 4042
Code, other than court journal entries or court docket entries, 4043
and directly or indirectly identifying a patient or former patient 4044
or person whose hospitalization or commitment has been sought 4045
under this chapter, shall be kept confidential and shall not be 4046
disclosed by any person except:4047

       (1) If the person identified, or the person's legal guardian, 4048
if any, or if the person is a minor, the person's parent or legal 4049
guardian, consents, and if the disclosure is in the best interests 4050
of the person, as may be determined by the court for judicial 4051
records and by the chief clinical officer for medical records;4052

       (2) When disclosure is provided for in this chapter or 4053
Chapters 340. or 5119. of the Revised Code or in accordance with 4054
other provisions of state or federal law authorizing such 4055
disclosure;4056

       (3) That hospitals, boards of alcohol, drug addiction, and 4057
mental health services, and community mental health services 4058
providers may release necessary medical information to insurers 4059
and other third-party payers, including government entities 4060
responsible for processing and authorizing payment, to obtain 4061
payment for goods and services furnished to the patient;4062

       (4) Pursuant to a court order signed by a judge;4063

       (5) That a patient shall be granted access to the patient's 4064
own psychiatric and medical records, unless access specifically is 4065
restricted in a patient's treatment plan for clear treatment 4066
reasons;4067

       (6) That hospitals and other institutions and facilities 4068
within the department of mental health and addiction services may 4069
exchange psychiatric records and other pertinent information with 4070
other hospitals, institutions, and facilities of the department, 4071
and with community mental health services providers and boards of 4072
alcohol, drug addiction, and mental health services with which the 4073
department has a current agreement for patient care or services. 4074
Records and information that may be released pursuant to this 4075
division shall be limited to medication history, physical health 4076
status and history, financial status, summary of course of 4077
treatment in the hospital, summary of treatment needs, and a 4078
discharge summary, if any.4079

       (7) That hospitals within the department and other 4080
institutions and facilities within the department may exchange 4081
psychiatric records and other pertinent information with payers 4082
and other providers of treatment and health services if the 4083
purpose of the exchange is to facilitate continuity of care for a 4084
patient or for the emergency treatment of an individual;4085

       (8) That a patient's family member who is involved in the 4086
provision, planning, and monitoring of services to the patient may 4087
receive medication information, a summary of the patient's 4088
diagnosis and prognosis, and a list of the services and personnel 4089
available to assist the patient and the patient's family, if the 4090
patient's treating physician determines that the disclosure would 4091
be in the best interests of the patient. No such disclosure shall 4092
be made unless the patient is notified first and receives the 4093
information and does not object to the disclosure.4094

       (9) That community mental health services providers may 4095
exchange psychiatric records and certain other information with 4096
the board of alcohol, drug addiction, and mental health services 4097
and other services providers in order to provide services to a 4098
person involuntarily committed to a board. Release of records 4099
under this division shall be limited to medication history, 4100
physical health status and history, financial status, summary of 4101
course of treatment, summary of treatment needs, and discharge 4102
summary, if any.4103

       (10) That information may be disclosed to the executor or the 4104
administrator of an estate of a deceased patient when the 4105
information is necessary to administer the estate;4106

       (11) That records in the possession of the Ohio historical 4107
society may be released to the closest living relative of a 4108
deceased patient upon request of that relative;4109

       (12) That records pertaining to the patient's diagnosis, 4110
course of treatment, treatment needs, and prognosis shall be 4111
disclosed and released to the appropriate prosecuting attorney if 4112
the patient was committed pursuant to section 2945.38, 2945.39, 4113
2945.40, 2945.401, or 2945.402 of the Revised Code, or to the 4114
attorney designated by the board for proceedings pursuant to 4115
involuntary commitment under this chapter.4116

       (13) That the department of mental health and addiction 4117
services may exchange psychiatric hospitalization records, other 4118
mental health treatment records, and other pertinent information 4119
with the department of rehabilitation and correction and with the 4120
department of youth services to ensure continuity of care for 4121
inmates or offenders who are receiving mental health services in 4122
an institution of the department of rehabilitation and correction 4123
or the department of youth services and may exchange psychiatric 4124
hospitalization records, other mental health treatment records, 4125
and other pertinent information with boards of alcohol, drug 4126
addiction, and mental health services and community mental health 4127
services providers to ensure continuity of care for inmates or 4128
offenders who are receiving mental health services in an 4129
institution and are scheduled for release within six months. The 4130
department shall not disclose those records unless the inmate or 4131
offender is notified, receives the information, and does not 4132
object to the disclosure. The release of records under this 4133
division is limited to records regarding an inmate's or offender's 4134
medication history, physical health status and history, summary of 4135
course of treatment, summary of treatment needs, and a discharge 4136
summary, if any.4137

       (B) Before records are disclosed pursuant to divisions 4138
(A)(3), (6), and (9) of this section, the custodian of the records 4139
shall attempt to obtain the patient's consent for the disclosure. 4140
No person shall reveal the contents of a medical record of a 4141
patient except as authorized by law.4142

       (C) The managing officer of a hospital who releases necessary 4143
medical information under division (A)(3) of this section to allow 4144
an insurance carrier or other third party payor to comply with 4145
section 5121.43 of the Revised Code shall neither be subject to 4146
criminal nor civil liability.4147

       Sec. 5122.311. (A) Notwithstanding any provision of the 4148
Revised Code to the contrary, if, on or after April 8, 2004, an 4149
individual is found by a court to be a mentally ill person subject 4150
to hospitalization by court order or becomes an involuntary 4151
patient other than one who is a patient only for purposes of 4152
observation, the probate judge who made the adjudication or the 4153
chief clinical officer of the hospital, community mental health 4154
services provider, or facility in which the person is an 4155
involuntary patient shall notify the bureau of criminal 4156
identification and investigation, on the form described in 4157
division (C) of this section, of the identity of the individual. 4158
The notification shall be transmitted by the judge or the chief 4159
clinical officer not later than seven days after the adjudication 4160
or commitment.4161

       (B) The bureau of criminal identification and investigation 4162
shall compile and maintain the notices it receives under division 4163
(A) of this section and shall use them for the purpose of 4164
conducting incompetency records checks pursuant to section 311.41 4165
of the Revised Code. The notices and the information they contain 4166
are confidential, except as provided in this division, and are not 4167
public records.4168

       (C) The attorney general, by rule adopted under Chapter 119. 4169
of the Revised Code, shall prescribe and make available to all 4170
probate judges and all chief clinical officers a form to be used 4171
by them for the purpose of making the notifications required by 4172
division (A) of this section.4173

       Sec. 5139.54.  (A) Notwithstanding any other provision for 4174
determining when a child shall be released or discharged from the 4175
legal custody of the department of youth services, including 4176
jurisdictional provisions in section 2152.22 of the Revised Code, 4177
the release authority, for medical reasons, may release a child 4178
upon supervised release or discharge the child from the custody of 4179
the department when any of the following applies:4180

       (1) The child is terminally ill or otherwise in imminent 4181
danger of death.4182

       (2) The child is incapacitated due to injury, disease, 4183
illness, or other medical condition and is no longer a threat to 4184
public safety.4185

       (3) The child appears to be a mentally ill person subject to4186
hospitalization by court order, as defined in section 5122.01 of 4187
the Revised Code, or a mentally retarded person subject to 4188
institutionalization by court order, as defined in section 5123.01 4189
of the Revised Code.4190

       (B) When considering whether to release or discharge a child 4191
under this section for medical reasons, the release authority may 4192
request additional medical information about the child or may ask 4193
the department to conduct additional medical examinations.4194

       (C) The release authority shall determine the appropriate 4195
level of supervised release for a child released under this 4196
section. The terms and conditions of the release may require 4197
periodic medical reevaluations as appropriate. Upon granting a 4198
release or discharge under this section, the release authority 4199
shall give notice of the release and its terms and conditions or 4200
of the discharge to the court that committed the child to the 4201
custody of the department.4202

       (D) The release authority shall submit annually to the 4203
director of youth services a report that includes all of the 4204
following information for the previous calendar year:4205

       (1) The number of children the release authority considered 4206
for medical release or discharge;4207

       (2) The nature of the injury, disease, illness, or other 4208
medical condition of each child considered for medical release or 4209
discharge;4210

       (3) The decision made by the release authority for each 4211
child, including the reasons for denying medical release or 4212
discharge or for granting it;4213

       (4) The number of children on medical release who were 4214
returned to a secure facility or whose supervised release was 4215
revoked.4216

       Sec. 5305.22.  (A) Any real estate or interest in real estate 4217
coming to a person by purchase, inheritance, or otherwise, after 4218
the spouse of the person is adjudged a mentally ill person subject 4219
to hospitalization by court order and admitted to either a 4220
hospital for persons with mental illness in this or any other 4221
state of the United States or the psychiatric department of any 4222
hospital of the United States, may be conveyed by the person while 4223
the person's spouse who is a mentally ill person subject to 4224
hospitalization by court order remains a patient of that hospital, 4225
free and clear from any dower right or expectancy of the person's 4226
spouse who is a mentally ill person subject to hospitalization by4227
court order. Dower shall not attach to any real estate so acquired 4228
and conveyed during the time described in this section in favor of 4229
such spouse who is a mentally ill person subject to 4230
hospitalization by court order. The indorsement upon the 4231
instrument of conveyance, by the superintendent of the hospital to 4232
which the spouse was admitted, that the spouse of the person 4233
conveying the real estate is a mentally ill person subject to 4234
hospitalization by court order who has been admitted to that 4235
hospital, stating when received in that hospital and signed 4236
officially by the superintendent, shall be sufficient evidence of 4237
the fact that the spouse of the person conveying the real estate 4238
is a mentally ill person subject to hospitalization by court 4239
order. This indorsement shall be a part of the instrument of 4240
conveyance.4241

       (B) As used in this section, "mentally ill person subject to 4242
hospitalization by court order" has the same meaning as in section 4243
5122.01 of the Revised Code.4244

       Sec. 5907.06.  (A) A mentally ill person subject to 4245
hospitalization by court order whose mental condition causes the 4246
person to be dangerous to the community shall not be admitted to a 4247
veterans' home. If a mentally ill person subject to 4248
hospitalization by court order, through misrepresentation as to 4249
the person's condition, is sent to a home, the person shall be 4250
returned to, and the expense of the return shall be borne by, the 4251
county from which the person came.4252

       (B) As used in this section, "mentally ill person subject to 4253
hospitalization by court order" has the same meaning as in section 4254
5122.01 of the Revised Code.4255

       Sec. 5907.09.  (A) When the affidavit referred to in section 4256
5907.08 of the Revised Code is filed, the probate judge shall 4257
forthwith determine whether the resident is a mentally ill person 4258
subject to hospitalization by court order. Insofar as applicable, 4259
the laws governing in cases of admission to a state hospital for 4260
persons with mental illness shall apply. The probate judge shall 4261
have the same authority, and may receive and order paid the same 4262
fees and costs, as the probate judge would have in the county in 4263
which the veteran was a resident at the time of entering the 4264
veterans' home.4265

       (B) As used in this section, "mentally ill person subject to 4266
hospitalization by court order" has the same meaning as in section 4267
5122.01 of the Revised Code.4268

       Section 2.  That existing sections 2101.16, 2151.011, 4269
2151.23, 2923.125, 2923.1213, 2923.13, 2945.37, 2945.38, 2945.39, 4270
2945.40, 2945.401, 2967.22, 5119.311, 5120.17, 5122.01, 5122.03, 4271
5122.05, 5122.10, 5122.11, 5122.13, 5122.141, 5122.15, 5122.19, 4272
5122.21, 5122.27, 5122.30, 5122.31, 5122.311, 5139.54, 5305.22, 4273
5907.06, and 5907.09 of the Revised Code are hereby repealed.4274

       Section 3.  The amendments to divisions (B)(49) and (50) of 4275
section 2151.011 of the Revised Code by H.B. 59 of the 130th 4276
General Assembly, which appear in this act are to take effect on 4277
July 1, 2014, are not accelerated by their inclusion in this act.4278