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State v. Bergman
2017 Ohio 2944
| Ohio Ct. App. | 2017
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Background

  • David Bergman had four felony convictions in Union County (2005) and one felony conviction in Delaware County (2005) arising from drug offenses dated in 2004.
  • Bergman filed a motion (Sept. 21, 2016) to expunge/seal his criminal record under Ohio's expungement statute.
  • The trial court denied the motion without holding a hearing, finding Bergman ineligible under R.C. 2953.31(A) because he had multiple felony convictions.
  • Bergman argued the convictions were "connected" or arose from related acts close in time and should be counted as one conviction for eligibility.
  • The trial court relied on documentary differences (different counties and dates) but did not hold the hearing required by R.C. 2953.32(B).
  • The Fifth District reversed, holding that because Bergman raised a factual dispute about whether convictions were "connected with the same act," a hearing was required before denying the motion.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether a court may deny an expungement motion without a hearing when the applicant appears ineligible due to multiple convictions State: Bergman is ineligible under R.C. 2953.31(A) (multiple felony convictions); no hearing required when ineligibility is clear Bergman: Convictions were closely related in time and fact and should be treated as one conviction; statute mandates a hearing under R.C. 2953.32(B) Court: Reversed and remanded — where the applicant raises a factual dispute about eligibility (e.g., whether convictions are "connected"), the trial court must hold the hearing required by R.C. 2953.32(B) before denying relief

Key Cases Cited

  • State v. Grillo, 27 N.E.3d 951 (Ohio Ct. App.) (hearing requirement on expungement motion explained)
  • State v. Wright, 947 N.E.2d 246 (Ohio Ct. App.) (trial court must hold hearing where factual disputes about first-offender status or related-conviction counting exist)
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Case Details

Case Name: State v. Bergman
Court Name: Ohio Court of Appeals
Date Published: May 23, 2017
Citation: 2017 Ohio 2944
Docket Number: 16 CAA 11 0053
Court Abbreviation: Ohio Ct. App.