State v. Lowery, Unpublished Decision (8-16-2004)
State v. Lowery, Unpublished Decision (8-16-2004)
Opinion of the Court
{¶ 2} On February 5, 2000, Kathy Lowrey, appellee's spouse, contacted the Fairfield County Sheriff's Department, alleging that appellee had struck her in the face and thrown her to the ground. Thereafter, the State charged appellee with one count of domestic violence, a misdemeanor of the first degree. On April 18, 2000, appellee entered a plea of no contest, with a stipulation of facts sufficient for a finding of guilt, to the reduced charge of unlawful restraint.
{¶ 3} On June 29, 2001, appellee filed a motion for expungement. The trial court initially denied appellee's request, but it was later determined that appellee's motion was premature, due to the lack of an expiration of one year from the date of termination of probation, and that the original assigned judge should have heard the motion. Appellee therefore filed another motion for expungement on April 19, 2002. The trial court conducted a hearing and granted appellee's request on August 7, 2002. The state appealed from that decision; we reversed and remanded the decision for the trial court to consider all of the State's arguments in opposition to appellee's application pursuant to R.C.
{¶ 4} Upon remand, the trial court conducted another expungement hearing on August 6, 2003. At that time, the State introduced certified copies of appellee's two recent convictions, both of which had occurred subsequent to the original grant of expungement on August 7, 2002; namely, operating a vehicle without a license (M1) from June 24, 2003, and speeding (M3) on September 13, 2002. The court took the matter under advisement, and then issued a decision on October 29, 2003, granting appellee's expungement.
{¶ 5} The State timely appealed and herein raises the following two Assignments of Error:
{¶ 6} "I. The trial court abused its discretion vested in it by R.C. §
{¶ 7} "II. The trial court erred in granting defendant's application for expungement because the defendant has not been rehabilitated pursuant to §
{¶ 8} "III. The trial court erred in granting defendant's application for expungement because the defendant's interest does not outweigh the legitimate need of the government to maintain those records pursuant to §
{¶ 9} "IV. The trial court erred by limiting its scope of consideration to the time of application, and did not consider the evidence presented at the hearing."
{¶ 11} R.C.
{¶ 12} In the case sub judice, there is no dispute that appellee fit the category of first offender as of the date of the original grant of expungement, i.e., August 7, 2002. The trial court concluded that appellee's status as a first offender would not be affected by his two subsequent misdemeanor convictions, as those convictions were precluded from consideration based on our remand of March 13, 2003 "for the court to consider the state's arguments in opposition to appellee's application as required by R.C.
{¶ 13} The issue before us, therefore, is whether this Court's limited remand, with directions to the trial court to consider the expungement factors raised by the State, bars the trial court from considering convictions which occurred subsequent to the date of the expungement entry under appeal. We conclude that it does. "[T]he doctrine of the law of the case * * * establishes that the `decision of a reviewing court in a case remains the law of that case on the legal questions involved for all subsequent proceedings in the case at both the trial and reviewing levels.'" Pipe Fitters Union Local No. 392 v.Kokosing Constr. Co., Inc.,
{¶ 14} Our prior remand in this matter was based on our holding that the trial court had misinterpreted the parties' underlying plea agreement; i.e., we concluded the trial court had abused its discretion when it found the State was estopped from opposing appellee's application. See Lowrey I at ¶ 19. Our remand thus directed the court to review the matter pursuant to R.C.
{¶ 15} The State's First Assignment of Error is overruled.
{¶ 17} The expungement procedure in Ohio is a statutory post-conviction relief proceeding which grants a limited number of convicted persons the privilege of having the record of their first conviction sealed, should the court in its discretion so decide. See State v. Thomas (1979),
{¶ 18} R.C.
{¶ 19} The State proposes that appellee has demonstrated a lack of rehabilitation via his comments to the court: "First of all, um, I never admitted any violence toward Kathy Lowery. I do not admit that I caused bruises on Kathy, on Kathy Lowrey's face. Uh, as a matter of fact, she got those bruises while she was hitting and punching me. She slipped and fell. * * * And everybody's attributing these pictures to me even though I have not admitted doing these things." Transcript, June 6, 2001, at 11, 14. The State also notes that a sheriff's report made on March 20, 2002, contains allegations that appellee pushed Kathy off the porch in front of their child.1 Finally, the State again brings up the two subsequent misdemeanor convictions, which, as discussed in the First Assignment of Error, were outside the scope of review upon the prior remand
{¶ 20} It is well-established that the trier of fact is in a far better position to observe the witnesses' demeanor and weigh their credibility. See State v. DeHass (1967),
{¶ 21} The State's Second Assignment of Error is overruled.
{¶ 23} The pertinent subsection requires a trial court to "[w]eigh the interest 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 essentially contends that (1) law enforcement officials would need to be aware of the unlawful restraint conviction in order to recognize appellee's "potential threat of harm" (State's Brief at 9); (2) the Ohio National Guard, which has been conducting an investigation connected to appellee, would need access to the conviction record; and (3) appellee, who is a surgeon, has medical patients who should be aware of his record.
{¶ 24} Upon review, we find these concerns, although cogently articulated by the State, do not warrant reversal by this Court under an abuse of discretion standard. R.C.
{¶ 25} The State's Third Assignment of Error is therefore overruled.
{¶ 27} The State's Fourth Assignment of Error is overruled.
{¶ 28} For the foregoing reasons, the judgment of the Fairfield County Municipal Court, Fairfield County, Ohio, is hereby affirmed.
Wise, P.J., Edwards, J., and Boggins, J., concur.
For the reasons stated in our accompanying Memorandum-Opinion, the judgment of the Fairfield County Municipal Court, Fairfield County, Ohio, is affirmed.
Costs to the State of Ohio.
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