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State v. Aguirre (Slip Opinion)
144 Ohio St. 3d 179
| Ohio | 2014
Read the full case

Background

  • In 2002 Sharlene Aguirre pleaded guilty to a fourth-degree felony (theft) and was sentenced to five years community control plus restitution: $2,000 to her employer and $32,562.47 to two third-party insurers; she paid some but still owed over $14,000.
  • Aguirre completed community control in June 2007 but did not finish paying restitution.
  • In January 2012 Aguirre applied to have her conviction record sealed under R.C. 2953.32(A)(1) (application permitted three years after offender’s “final discharge”).
  • The trial court granted sealing despite unpaid restitution to insurers; the Tenth District affirmed, reasoning sealing could be allowed and creditors retain collection remedies.
  • The Tenth District certified conflict with the Eighth District (McKenney) which had held final discharge requires full payment of restitution.
  • The Ohio Supreme Court reversed the Tenth District: it held an offender is not finally discharged for R.C. 2953.32(A)(1) purposes until all court-ordered restitution is paid, so Aguirre was ineligible to seek sealing.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether an offender may have felony conviction sealed when unpaid court-ordered restitution to third-party insurers remains Aguirre: sealing may be granted despite unpaid insurer restitution; sealing is remedial and public-interest weighing can justify it; creditors keep collection remedies State: applicant not eligible until final discharge; unpaid restitution prevents final discharge and the statutory 3-year waiting period from beginning Court held: applicant not eligible; final discharge requires satisfaction of all sentencing requirements including full restitution, so sealing denied
Whether identity of restitution payee (victim vs insurer) matters to final-discharge inquiry Aguirre: insurer payee should not bar sealing; interest in rehabilitation and remedial nature of sealing support flexibility State: payee identity is immaterial if restitution order was lawful at sentencing; when ordered, insurer restitution is part of sentence and must be completed Court held: payee identity immaterial; if restitution to third party was legally ordered at sentencing (pre-2004 permissible), it must be completed before final discharge is reached

Key Cases Cited

  • State v. Boykin, 138 Ohio St.3d 97 (2013) (sealing is a statutory privilege, not a right; courts may seal only when eligibility requirements are met)
  • State v. Futrall, 123 Ohio St.3d 498 (2009) (court may seal only after statutory eligibility conditions are satisfied)
  • State ex rel. Cincinnati Enquirer v. Lyons, 140 Ohio St.3d 7 (2014) (discusses sealing as a privilege and standards for relief)
  • State v. Pettis, 133 Ohio App.3d 618 (1999) (an offender is not finally discharged until the sentence imposed has been served)
  • In re White, 165 Ohio App.3d 288 (2006) (applicant not finally discharged for sealing purposes while restitution remains unpaid)
  • Paroline v. United States, 134 S. Ct. 1710 (2014) (restitution has both remedial and punitive aspects)
Read the full case

Case Details

Case Name: State v. Aguirre (Slip Opinion)
Court Name: Ohio Supreme Court
Date Published: Oct 22, 2014
Citation: 144 Ohio St. 3d 179
Docket Number: 2013-0870 and 2013-0876
Court Abbreviation: Ohio