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Summary of Overview. 1. Declaration of Material Assistance to a Terrorist Organization (DMA Forms)2.Law Enforcement Requests for Identification3.New Terrorism-Related Offenses4. U.S. Patriot Act Provisions5. Aircraft
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1. Ohio Homeland Security and Senate Bill 9 An Overview of the Law
Presented by
Lewis C. George, Chief Legal Counsel
Heather S. Reed, Associate Legal Counsel
Ohio Department of Public Safety
2. Summary of Overview 1. Declaration of Material Assistance to a Terrorist Organization (DMA Forms)
2. Law Enforcement Requests for Identification
3. New Terrorism-Related Offenses
4. U.S. Patriot Act Provisions
5. Aircraft & Port Provisions
6. Registration of Volunteers
7. Miscellaneous Provisions
4. DMA Forms
5. DMA Forms
6. Private entities must complete DMA before entering into
a contract with a government entity to conduct business
or receive funding in an annual aggregate amount
greater than $100,000.
7. DMA Forms
8. DMA Forms
10. Law Enforcement Requests for ID:Public Place (RC 2921.29)
Law enforcement may request person’s name, address, and date of birth.
When person is suspected of or has witnessed:
Felony offense of violence
Felony with risk of serious physical harm
Attempt or conspiracy to commit one of the above offenses
Questionable conduct indicating one of the above offenses
Failure to disclose = M4
Exception: Do NOT have to disclose age if age is an element of the suspected crime.
12. New Terrorism-Related Offenses
13. U.S. Patriot Act Provisions
15. Registered Volunteers
Provides for the effective organization and coordination of volunteers
16. Miscellaneous Provisions