State v. V.M.D. (Slip Opinion)
2016 Ohio 8090
| Ohio | 2016Background
- In 2000 V.M.D., age 18, was indicted for aggravated robbery and related charges; the state amended the indictment to two fourth-degree felonies: attempted robbery (R.C. 2911.02(A)(3) with attempt under R.C. 2923.02) and attempted complicity in intimidation.
- V.M.D. pleaded guilty to the two amended counts, received 18 months community control, and was discharged in 2001 after compliance.
- In 2013 V.M.D. applied under R.C. 2953.32 to have his conviction record sealed. The state opposed, citing R.C. 2953.36, which bars sealing records of felony ‘‘offenses of violence.’u2019
- The trial court denied the sealing application based on R.C. 2953.36; the court of appeals reversed, reasoning that an attempt charge layered onto a statutory provision that itself contemplates attempt made the ‘‘violence’’ element too attenuated to disqualify sealing.
- The Supreme Court of Ohio granted review to decide whether attempted robbery (R.C. 2911.02 + 2923.02) is an ‘‘offense of violence’’ that makes a felony conviction ineligible for sealing under R.C. 2953.36.
Issues
| Issue | Plaintiff's Argument (State) | Defendant's Argument (V.M.D.) | Held |
|---|---|---|---|
| Whether attempted robbery is an "offense of violence" that makes a felony conviction ineligible for sealing under R.C. 2953.36 | R.C. 2901.01(A)(9) defines robbery and attempts to commit robbery as offenses of violence; therefore attempted robbery is per se an offense of violence and is statutorily ineligible for sealing | Incorporation of R.C. 2923.02 into R.C. 2911.02(A)(3) is a legal fiction that results in an "attempt to attempt" robbery; because the robbery statute already contemplates attempt, the violence element is too attenuated to trigger the sealing bar | The Court held attempted robbery is an offense of violence per the statutory definition; former R.C. 2953.36(C) therefore barred sealing V.M.D.'s conviction |
Key Cases Cited
- State v. LaSalle, 96 Ohio St.3d 178 (2002) (statutory law in effect when an R.C. 2953.32 sealing application is filed controls)
- State v. Pariag, 137 Ohio St.3d 81 (2013) (uses "expungement" as colloquial for statutory sealing)
- State v. Hamilton, 75 Ohio St.3d 636 (1996) (sealing is an act of grace; eligibility is statutory)
- Estate of Heintzelman v. Air Experts, Inc., 126 Ohio St.3d 138 (2010) (first duty in statutory interpretation is to determine whether statute is clear)
- State v. Kreischer, 109 Ohio St.3d 391 (2006) (when legislature is clear, courts apply statute as written)
- State ex rel. Gains v. Rossi, 86 Ohio St.3d 620 (1999) (sealing provisions are remedial and to be liberally construed)
- State v. Niesen-Pennycuff, 132 Ohio St.3d 416 (2012) (discussion of expungement/sealing policy and purpose)
