State v. Raskov, Unpublished Decision (6-16-2000)
State v. Raskov, Unpublished Decision (6-16-2000)
Opinion of the Court
On August 31, 1992, a complaint was filed against appellee alleging that "on or about August 25th and 26th," appellee forged and passed six checks totaling $5,185.92 at a Huntington Bank branch located in Geauga County. On September 4, 1992, appellee was indicted by the Geauga County Grand Jury on seven counts of forgery, in violation of R.C.
In September 1994, appellee pleaded guilty to five counts of forgery, in violation of R.C.
"[1.] The trial court erred in granting appellee's application to seal his record when appellee is not a first offender and is therefore ineligible to have his record sealed.
"[2.] The trial court erred in granting appellee's application to seal his record when appellee is not a first offender and therefore did not have jurisdiction to hear the matter."
We will address the state's assignments of error together. In its first assignment of error, the state contends that because appellee was not a "first offender" under the definition set forth in R.C.
2953.31 (A), his application for expungement should have been denied. In its second assignment of error, the state contends the trial court had no jurisdiction to grant the expungement because appellee was not a "first offender." The State asserts that appellee was not a "first offender" because he was convicted of six separate offenses occurring over the course of approximately two weeks.
Under R.C.
"* * * 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 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."
The state argues that appellee's convictions were not connected with the same act and did not result from offenses committed at the same time because the conduct, which gave rise to appellee's convictions, consisted of signing stolen checks and presenting them to banks on separate days. Although the indictment alleges that the offenses were committed during the period from August 14, 1992 to September 1, 1992, we cannot discern from the record when appellee committed each of the offenses for which he was convicted. The only information included in the record is the complaint filed against appellee that alleges that he presented six forged checks totaling $5,185.92 at a branch of the Huntington Bank located in Geauga County on or about August 25th and August 26th.
Appellee was indicted on seven counts of forgery, in violation of R.C.
When appealing a trial court's decision to grant an application for expungement on the grounds that the offender is not a "first offender," the state has the burden of demonstrating that multiple convictions should not be construed as one act by referring to matters in the record on appeal. State v. Patterson
(1998),
"[w]here that burden is not met, `all reasonable presumptions consistent with the record [on appeal] will be indulged in favor of the validity of the judgment or decision under review and of the regularity and legality of the proceeding below.'" Id., quoting In re Sublett (1959),
169 Ohio St. 19 ,20 ,157 N.E.2d 324 .Because the state has not met its burden of demonstrating that appellee was convicted of multiple offenses resulting from offenses occurring on separate days, we will presume the regularity and legality of the trial court's classification of appellee as a "first offender." The state's assignments of error have no merit.
For the foregoing reasons, the judgment of the Geauga County Court of Common Pleas is affirmed.
JUDGE ROBERT A. NADER
FORD, P.J., CHRISTLEY, J., concur.
Case-law data current through December 31, 2025. Source: CourtListener bulk data.