2020 Ohio 3750
Ohio Ct. App.2020Background
- In 2011 Bell pled guilty to an amended count of aggravated trafficking (third-degree felony) and a forfeiture specification; he was placed on three years community control.
- Supervision was terminated and civil rights restored on October 30, 2014.
- On July 26, 2019 Bell filed an application to have his conviction records sealed under R.C. 2953.31–.35, claiming eligibility under R.C. 2953.31(A)(1)(b).
- The state opposed, arguing Bell was not an "eligible offender" (pointing to prior out-of-state convictions and statutory limits on felony degrees); the trial court denied the application by a one-line entry on August 1, 2019, without a hearing or written findings.
- After Bell appealed, the trial court filed a presentence investigation report under seal; the Sixth District found the record silent as to why no hearing occurred and concluded the trial court failed to comply with R.C. 2953.32.
- The appellate court reversed and remanded, ordering the trial court to schedule a hearing, determine eligibility, make the statutory findings on the record, and then decide whether expungement should be granted.
Issues
| Issue | Plaintiff's Argument (Bell) | Defendant's Argument (State) | Held |
|---|---|---|---|
| Whether the trial court erred by denying the expungement application without holding a hearing and making statutory findings under R.C. 2953.32 | A hearing was required under R.C. 2953.32(B); the court must determine eligibility and make findings on the record | A hearing is unnecessary when the court can determine ineligibility as a matter of law from the record/report | Reversed: hearing and statutory findings required; trial court abused its discretion by taking no action and issuing no findings |
| Whether the trial court could rely on the sealed probation/PSI report (and absence of proof of an out-of-state expungement) to deny eligibility without a hearing | Bell asserted a Mississippi conviction had been expunged, making him eligible, and the court should have investigated and held a hearing | State argued the court properly relied on the probation report and the absence of proof of a Mississippi expungement in the record | Held for remand: the record is silent; trial court must resolve eligibility at a hearing and may not deny without required findings or by adding evidence only on appeal |
Key Cases Cited
- Wright v. State, 191 Ohio App.3d 647, 947 N.E.2d 246 (2010) (discusses requirement for hearing and specific findings in expungement proceedings)
- Ishmail v. Ramey, 54 Ohio St.2d 402, 377 N.E.2d 500 (1978) (appellate courts cannot add matters to the record that were not part of the trial court proceedings)
- Blakemore v. Blakemore, 5 Ohio St.3d 217, 450 N.E.2d 1140 (1983) (defines abuse of discretion standard)
