State v. Cuttiford, Unpublished Decision (2-11-1998)
State v. Cuttiford, Unpublished Decision (2-11-1998)
Opinion of the Court
In January of 1992, Appellant shot and killed his son-in-law, allegedly in self-defense. Immediately after the shooting, Appellant instructed his wife to place a knife in the victim's hand. Then he lied to the police and claimed that his son-in-law was armed at the time of the attack. Shortly thereafter, Appellant told the police the truth and admitted that he had asked his wife to place the knife in his son-in-law's hand in order to bolster his claim of self-defense. Appellant was eventually found not guilty of murder or manslaughter, but he was found guilty of the felony of complicity to tampering with evidence, R.C.
Three years after his release from prison, Appellant moved to seal the record of his conviction, pursuant to R.C.
Appellant brings this appeal, raising two assignments of error. Appellant maintains that he was denied due process of law when the trial court denied his motion to seal the record (1) without first holding a hearing, and (2) without stating the reasons for the denial of the motion. We agree with Appellant that the trial court erred when it did not conduct a hearing on the matter and indicate that it had properly considered and weighed all of the matters mandated by R.C.
The expungement statute is "designed to recognize that individuals with a single criminal infraction may be rehabilitated." State v. Derugen (1996),
Procedurally, upon the filing of an application for expungement, the statute requires the trial court to "set a date for a hearing and * * * notify the prosecutor for the case of the hearing on the application." R.C.
(a) Determine whether the applicant is a first offender * * *;
(b) Determine whether criminal proceedings are pending against the applicant;
(c) If the applicant is a first offender who applies pursuant to division (A)(1) of this section, determine whether the applicant has been rehabilitated to the satisfaction of the court;
(d) If the prosecutor has filed an objection in accordance with division (B) of this section, consider the reasons against granting the application specified by the prosecutor in the objection;
(e) Weigh the interests of the applicant in having the records pertaining to the applicant's conviction sealed against the legitimate needs, if any, of the government to maintain those records.
The state has argued that Appellant cannot be considered a first offender because his two convictions resulted from different acts that occurred at different times and locations (placing the knife at the home, and later lying to the police at the station). We disagree. A hearing is required in this matter because it cannot readily be said that Appellant is not eligible as a first offender as a matter of law.
R.C.
"First offender" means anyone who has been convicted of an offense in this state or any other jurisdiction, and who previously or subsequently has not been convicted of the same or a different offense in this state or any other jurisdiction. When two or more convictions result from or are connected with the same act, or result from offenses committed at the same time, they shall be counted as one conviction.
(Emphasis added). See State v. Penn (1977),
The Fourth District Court of Appeals has held that a defendant could be considered a first offender, entitled to expungement, even though he committed two offenses, twelve hours apart and in different counties. See id. at 482. In McGinnis,
the defendant had been convicted of vandalism for throwing a cinder block through the window of his wife's paramour during the early morning hours. Later that day, in another county, he was charged with operating a motor vehicle while intoxicated. The court determined that both offenses were related because they had occurred during the same drinking spree after defendant learned that his wife was having an affair. See id. See, also, State v.Penn, supra (two robberies that occurred within minutes of each other could properly be considered to have occurred "at the same time"). Compare State v. Derugen, supra, (six separate drug and theft offenses occurring at different times do not merge, even though defendant claimed all stemmed from her drug dependency);State v. Saltzer (1985),
Because it is not apparent without further review that the Appellant is not a first offender, the statute mandates that the "the court shall set a date for a hearing." R.C.
A trial court has a significant amount of discretion in determining whether a petitioner has been rehabilitated satisfactorily and whether the expungement is consistent with the public interest. State v. McGinnis,
Appellant's assignments of error are well-taken. The judgment of the trial court is reversed, and the matter is remanded for further proceedings consistent with this opinion.
Judgment accordingly.
The Court finds that there were reasonable grounds for this appeal.
We order that a special mandate issue out of this court, directing the County of Lorain Common Pleas Court to carry this judgment into execution. A certified copy of this journal entry shall constitute the mandate, pursuant to App.R. 27.
Immediately upon the filing hereof, this document shall constitute the journal entry of judgment, and it shall be file stamped by the Clerk of the Court of Appeals at which time the period for review shall begin to run. App.R. 22(E).
Costs taxed to Appellee.
Exceptions. _______________________________ LYNN C. SLABY
FOR THE COURT
BAIRD, P. J.
MAHONEY, J. CONCUR
(Mahoney, J., retired Judge of the Ninth District Court of Appeals, sitting by assignment pursuant to Article IV, § 6(C), Constitution.)
Case-law data current through December 31, 2025. Source: CourtListener bulk data.