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2013 Ohio 1036
Ohio Ct. App.
2013
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Background

  • Moulder pled guilty in 2009 to second-degree-misdemeanor attempted assault; sentenced to 90-day suspended jail term, $750 fine, and six months probation.
  • In 2010, after probation, Moulder applied to seal records under R.C. 2953.32(A); state opposed; trial court denied without a hearing.
  • On October 7, 2011, he filed a second expungement application; state opposed; trial court denied on June 8, 2012, again without a hearing.
  • Moulder appealed asserting (a) abuse of discretion in denial and (b) denial of a hearing under R.C. 2953.52(B).
  • The appellate court held the denial without a hearing was an abuse of discretion and reversed/remanded for a hearing.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether the trial court abused its discretion by denying expungement without a hearing Moulder argues liberal construction requires a hearing on expungement State contends no hearing needed when determinative issues can be decided from briefs Yes; failure to hold a hearing constitutes abuse of discretion
Whether due process was violated by not holding a hearing Moulder asserts due process requires a hearing under the expungement statute State maintains hearing not always required when law can be decided from briefs Yes; hearing required under the statute was mandatory

Key Cases Cited

  • State v. J.K., 2011-Ohio-5675 (8th Dist. 2011) (hearing may be unnecessary when state raises determinative questions of law)
  • State v. Hann, 2007-Ohio-6201 (8th Dist. 2007) (hearing is mandatory in expungement context)
  • State v. Houston, 2002-Ohio-329 (8th Dist. 2002) (hearing required on expungement when appropriate)
  • State v. Salim, 2003-Ohio-2024 (8th Dist. 2003) (hearing required where necessary to review state interests)
  • State v. Minch, 2007-Ohio-158 (8th Dist. 2007) (res judicata not applicable where no hearing held on first application)
Read the full case

Case Details

Case Name: State v. Moulder
Court Name: Ohio Court of Appeals
Date Published: Mar 21, 2013
Citations: 2013 Ohio 1036; 98661
Docket Number: 98661
Court Abbreviation: Ohio Ct. App.
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