Laserfiche WebLink
118C Theft and Fraud 545.99 <br />545.19 POSSESSION OF CRIMINAL TOOLS. <br />(a) No person shall possess or have under the person's control any substance, device, <br />instrument, or article, with purpose to use it criminally. <br />(b) Each of the following constitutes prima-facie evidence of criminal purpose: <br />(1) Possession or control of any dangerous ordnance, or the materials or parts <br />for making dangerous ordnance, in the absence of circumstances indicating <br />the dangerous ordnance, materials, or parts are intended for legitimate use; <br />(2) Possession or control of any substance, device, instrument, or article <br />designed or specially adapted for criminal use; <br />(3) Possession or control of any substance, device, instrument, or article <br />, commonly used for criminal purposes, under circumstances indicating the <br />item is intended for criminal use. <br />(c) Whoever violates this section is guilty of possessing criminal tools, a misdemeanor <br />of the first degree. If the circumstances indicate that the substance, device, instrument, or article <br />involved in the offense was intended for use in the commission of a felony, possessing criminal <br />tools is a felony and shall be prosecuted under appropriate State law. <br />(ORC 2923.24) <br />545.20 FORGERY OF IDENTIFICATION CARDS. <br />(a) No person shall knowingly do either of the following: <br />(1) Forge an identification card; <br />(2) Sell or otherwise distribute a card that purports to be an identification <br />card, knowing it to have been forged. <br />(3) As used in this section, "identification card" means a card that includes <br />personal information or characteristics of an individual, a purpose of <br />which is to establish the identity of the bearer described on the card, <br />whether the words "identity," "identification," "identification card" or <br />other similar words appear on the card. <br />(b) Whoever violates subsection (a) hereof is guilty of forging identification cards or <br />selling or distributing forged identification cards. Except as otherwise provided in this subsection, <br />forging or selling or distributing forged identification cards is a misdemeanor of the first degree. <br />If the offender previously has been convicted of a violation of this section or Ohio R.C. 2913.31 <br />(B), forging identification cards or selling or distributing forged identification cards is a <br />misdemeanor of the first degree and, in addition, the court shall impose upon the offender a fine <br />of not less than two hundred fifty dollars ($250.00). <br />(ORC 2913.31) <br />545.21 IDENTITY FRAUD. <br />(EDITOR'S NOTE: Former Section 545.21 has been deleted from the Codified <br />Ordinances. Ohio R.C. 2913.49, from which Section 545.21 was derived, has been reclassified <br />from a misdemeanor to a felony offense.) <br />545.99 PENALTY. <br />(EDITOR' S NOTE: See Section 501.99 for penalties applicable to any misdemeanor <br />classification.) <br />2006 Replacement