State v. Schoengerger ( 2015 )

[Cite as State v. Schoengerger, 2015-Ohio-4870.]
IN THE COURT OF APPEALS OF OHIO
TENTH APPELLATE DISTRICT
State of Ohio, :
Plaintiff-Appellant, :
No. 15AP-451
v. : (C.P.C. No. 14EP-600)
Doyle T. Schoenberger, : (REGULAR CALENDAR)
Defendant-Appellee. :
D E C I S I O N
Rendered on November 24, 2015
Ron O'Brien, Prosecuting Attorney, and Barbara A.
Farnbacher, for appellant.
APPEAL from the Franklin County Court of Common Pleas
BRUNNER, J.
{¶ 1} Plaintiff-appellant, State of Ohio, appeals from a decision of the Franklin
County Court of Common Pleas that granted Doyle T. Schoenberger's application to seal
records of a criminal conviction. We conclude that Schoenberger was convicted of an
offense of violence, which is excluded from sealing by R.C. 2953.36. Accordingly, we
reverse the judgment of the trial court.
I. FACTS AND PROCEDURAL HISTORY
{¶ 2} On June 20, 2003, Schoenberger was convicted of a fifth-degree felony, in
violation of R.C. 2903.13, was sentenced to three years of community control, and was
required to provide 80 hours of community service. The record does not definitively
reflect what happened while Schoenberger was under community control supervision, but
neither party has suggested that he completed the sentence other than successfully.
Schoenberger also had two misdemeanors on his criminal record which occurred near in
No. 15AP-451 2
time to each other, involved the same victim, and were resolved in the same court on the
same day at the same time.
{¶ 3} On September 3, 2014, Schoenberger applied to have his criminal records
sealed. The state filed a written objection on November 25, 2014, arguing that
Schoenberger had too many convictions and that the conviction he sought to seal was a
violent offense which could not be sealed.
{¶ 4} The trial court held a hearing on April 1, 2015. The trial court concluded
that the two misdemeanors Schoenberger had on his record should be counted as one for
purposes of R.C. 2953.31 and 2953.32 and granted Schoenberger's application to seal his
records. The state now appeals.
II. ASSIGNMENT OF ERROR
{¶ 5} The state advances a single assignment of error for our review:
THE TRIAL COURT ERRED WHEN IT GRANTED AN
APPLICATION TO SEAL A CONVICTION OF AN "OFFENSE
OF VIOLENCE."
III. DISCUSSION
{¶ 6} As we explained in State v. Black, 10th Dist. No. 15AP-539, 2015-Ohio-
4256, ¶ 6-10, sealing records in Ohio is a two-step process. In the first step, a trial court is
called upon to determine if a person is eligible. The specific requirements for eligibility
vary depending on whether a person is seeking to seal records of convictions and bail
forfeitures or seeking to seal records relating to arrests and cases ending in "not guilty"
findings, dismissals, and "no bill" verdicts. Compare R.C. 2953.32 with 2953.52. When
an applicant for expungement seeks to seal records of a conviction, he or she must first be
determined to be an "eligible offender"; that is, a court must determine whether his or her
criminal record reflects a permissible number of convictions, that the conviction(s) sought
to be sealed is/are currently eligible to be sealed (based on the time elapsed since the time
of final discharge and the nature of the conviction), and that no criminal proceedings are
then currently pending against the applicant. See R.C. 2953.31(A); 2953.32(A) and
(C)(1)(a) and (b). Whether an applicant is an eligible offender is an issue that we review
de novo. State v. Tauch, 10th Dist. No. 13AP-327, 2013-Ohio-5796, ¶ 7.
{¶ 7} Once an applicant has been found to be an eligible offender, the statutes
require a court to use its discretion to weigh a number of factors that vary, depending on
No. 15AP-451 3
whether the person seeks to seal records of convictions and bail forfeitures or records
relating to arrests and cases ending in dismissals, "not guilty" findings, or "no bill"
verdicts. Compare R.C. 2953.32 with 2953.52. When considering sealing records of a
conviction for an eligible offender, a trial court must make statutorily required
determinations of: (1) whether the applicant has been rehabilitated to the satisfaction of
the court, (2) whether the reasons, if any, offered by the prosecutor in any written
objection against sealing the records are persuasive, and (3) whether the interests of the
applicant in having conviction records sealed outweigh the legitimate needs, if any, of the
state to maintain those records. R.C. 2953.32(C)(1)(c) through (e). We review a trial
court's determination on these issues for abuse of discretion. Id. at ¶ 17.
{¶ 8} If the trial court finds that a person is eligible and using its discretion
determines that the facts supporting the other required findings should be construed to
favor sealing the records of conviction, the trial court "shall order all official records of the
case that pertain to the conviction or bail forfeiture sealed." (Emphasis added.) R.C.
2953.32(C)(2); see also Black at ¶ 10. "In statutory construction, * * * the word 'shall'
shall be construed as mandatory unless there appears a clear and unequivocal legislative
intent that [it] receive a construction other than [its] ordinary usage." Dorrian v. Scioto
Conservancy Dist., 27 Ohio St. 2d 102 (1971), paragraph one of the syllabus; see also State
ex rel. Cincinnati Enquirer v. Lyons, 140 Ohio St. 3d 7, 2014-Ohio-2354, ¶ 27-28
(applying the mandatory meaning of "shall" to R.C. 2953.32 and 2953.52). Further, the
sealing statutes are remedial and are therefore to be construed liberally to promote their
purpose and assist the parties in obtaining justice. State ex rel. Gains v. Rossi, 86 Ohio
St.3d 620, 622 (1999), citing R.C. 1.11; Barker v. State, 62 Ohio St. 2d 35, 42 (1980).
{¶ 9} In this case, the assigned error is whether Schoenberger was an eligible
offender; that is, whether the nature of his crime is one that is subject to records sealing.
Thus, our review is de novo.
{¶ 10} In order to be eligible an applicant must have "not more than one felony
conviction, not more than two misdemeanor convictions, or not more than one felony
conviction and one misdemeanor conviction." R.C. 2953.31(A). However a court may, if
certain circumstances are satisfied, consider two or three convictions as one:
When two or more convictions result from or are connected
with the same act or result from offenses committed at the
No. 15AP-451 4
same time, they shall be counted as one conviction. When two
or three convictions result from the same indictment,
information, or complaint, from the same plea of guilty, or
from the same official proceeding, and result from related
criminal acts that were committed within a three-month
period but do not result from the same act or from offenses
committed at the same time, they shall be counted as one
conviction * * *.
R.C. 2953.31(A); see also R.C. 2953.32(C)(1)(a).
{¶ 11} Aside from the consideration of the misdemeanors and whether or not they
count as a single misdemeanor, which was not raised in appellant's assignment of error,
Schoenberger's felony conviction was for a fifth-degree felony, in violation of R.C.
2903.13. Any violation of R.C. 2903.13 is defined as an offense of violence in R.C.
2901.01(A)(9)(a). R.C. 2953.36(C) excludes from sealing under R.C. 2953.31 through
2953.35, any violent first-degree misdemeanor or violent felony offense unless the offense
of violence is a violation of R.C. 2917.03 or is a first-degree misdemeanor violation of R.C.
2903.13, 2917.01, or 2917.31. In this case, Schoenberger was convicted of a violation of
R.C. 2903.13, but the conviction was for a felony, not a misdemeanor. Thus, R.C.
2953.36(C) excludes Schoenberger's felony conviction from eligibility for sealing.
{¶ 12} We sustain the state's assignment of error.
IV. CONCLUSION
{¶ 13} Because R.C. 2953.36 forbids application for sealing of a felony conviction
for a violation of R.C. 2903.13, we reverse and remand with instructions to the Franklin
County Court of Common Pleas to vacate its judgment granting Schoenberger's
application and to deny it.
Judgment reversed and
cause remanded with instructions.
SADLER and LUPER SCHUSTER, JJ., concur.