In Re Seal Record of No Bill

722 N.E.2d 602, 131 Ohio App. 3d 399, 1999 Ohio App. LEXIS 1801
CourtOhio Court of Appeals
DecidedMarch 31, 1999
DocketNo. 2-98-15.
StatusPublished
Cited by13 cases

This text of 722 N.E.2d 602 (In Re Seal Record of No Bill) is published on Counsel Stack Legal Research, covering Ohio Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
In Re Seal Record of No Bill, 722 N.E.2d 602, 131 Ohio App. 3d 399, 1999 Ohio App. LEXIS 1801 (Ohio Ct. App. 1999).

Opinions

Shaw, Judge.

This is an appeal from the judgment and order of the Auglaize County Court of Common Pleas denying expungement of certain records maintained by the Department of Children Services.

On August 23,1994, the Grand Jury of Auglaize County recorded a “No Bill” in regards to a criminal offense appellant was alleged to have committed. On February 2, 1998 and “pursuant to Ohio Revised Code § 2953.52,” appellant filed a request for the court to seal “all official records including those of the Auglaize County Children Services Board and the Shelby County Children Services Board.”

On March 23, 1998, the Auglaize County Court of Common Pleas heard defendant’s motion. The state offered no objection to expungement of appellant’s *401 records, but the court held that it had no authority to expunge children services records:

“[I]n light of the fact that I am only authorized to expunge the official records under 2953.51(D) and in light of the fact that your application requests the Court to go beyond the official records as defined by that section and since that section has been effective since August 8 of 1996 and your client’s right to apply for expungement of those records didn’t accrue until August 23 of 1996 I believe I got [sic] no choice other than to limit it in that fashion.”

The court’s subsequently sealed all “official records” relating to the case and ordered that “the proceedings in the matter shall be deemed not to have occurred,” but specifically observed that “the Auglaize County Children Services and Shelby County Children Services records are not official records pursuant to R.C. 2953.51(D) as effective August 8, 1996.” The court’s order therefore had no effect on those records.

Appellant now asserts two assignments of error with the court’s decision:

“The trial court erred when it did not allow the sealing of the Childrens [sic] Services record pursuant to the representations of the Shelby County Prosecutor that sealing the records was not opposed.

“The last sentence of R.C. 2953.51(D) is unconstitutional as it results in the denial of the only means of due process available to Appellant to remedy the actions of the Shelby County Childrens [sic] Services Board for reporting him as a sex offender on the central registry.”

The statutory right to sealing the “official records” of a no bill is governed by R.C. 2953.52(A)(2), which reads as follows:

“Any person, against whom a no bill is entered by a grand jury, may apply to the court for an order to seal his official records in the case. Except as provided in section 2953.61 of the Revised Code, the application may be filed at any time after the expiration of two years after the date on which the foreman or deputy foreman of the grand jury reports to the court that the grand jury has reported a no bill.”

The trial court’s discretion to seal records under R.C. 2953.52 is limited by the test enunciated in subsection (B)(3) of that code section:

“If the court determines, after complying with division (B)(2) of this section, that the person was found not guilty in the case, that the complaint, indictment, or information in the case was dismissed, or that a no bill was returned in the case and that the appropriate period of time has expired from the date of the report to the court of the no bill by the foreman or deputy foreman of the grand jury; that no criminal proceedings are pending against the person; and the *402 interests of the person in having the records pertaining to the case sealed are not outweighed by any legitimate governmental needs to maintain such records, the court shall issue an order directing that all official records pertaining to the case be sealed and that, except as provided in section 2953.53 of the Revised Code, the proceedings in the case be deemed not to have occurred.” (Emphasis added.)

Pursuant to R.C. 2953.51, the trial court sealed the majority of records pertaining to appellant’s no bill. However, in 1996 the legislature amended the definition of “official records” as used in that code section, to exempt from the definition “records or reports maintained pursuant to- section 2151.421 of the Revised Code by a public children services agency or the department of human services.” R.C. 2953.51(D).

In this case, although neither the prosecutor from Auglaize County nor the prosecutor from Shelby County opposed the sealing of appellant’s children services records, the court had no statutory authority to seal those records under R.C. 2953.51. Thus, were our inquiry restricted to statutory expungement, we would be forced to conclude that appellant’s first assigned error lacks merit.

However, it is clear that the trial court’s decision was premised upon the mistaken belief that the courts lack any power to seal children services records. We believe that courts have discretion to seal such records under the judicial expungement doctrine enunciated in Pepper Pike v. Doe (1981), 66 Ohio St.2d 374, 20 O.O.3d 334, 421 N.E.2d 1303.

As we have observed, the amendment of R.C. 2953.51(D) exempts children services records from the definition of “official records” as used in the expungement statutes. It seems clear that this amendment was adopted in direct response to the Ohio Supreme Court’s decision in State v. S.R. (1992), 63 Ohio St.3d 590, 589 N.E.2d 1319, which held that children services records and reports were “official records” capable of expungement under the statute.

However, the legislature’s amendment of R.C. 2953.51(D) affects only the rights granted by statute. It has no effect on rights secured under the United States Constitution. In Pepper Pike, the Ohio Supreme Court recognized that the Constitution grants applicants a right to expungement of records in certain situations:

“[Some cases present] such unusual and exceptional circumstances as to make appropriate the exercise of the trial court’s jurisdiction to expunge and seal all records in the case. The basis for such expungement, in our view, is the constitutional right to privacy.

“Where there is no compelling state interest or reason to retain the judicial and police records, such as where they arise from a domestic quarrel and *403 constitute vindictive use of our courts, the accused is entitled to this remedy.” (Citations omitted and emphasis added.) Id. at 377, 20 O.O.3d at 336, 421 N.E.2d at 1306.

In State v. S.R., 63 Ohio St.3d at 596, 589 N.E.2d at 1324, the court recognized that retention of children services records by the Children Services Board (“CSB”) is not always justifiable:

“[Tjhere may be strong reasons to permit the sealing of records kept by CSB which implicate the accused in criminal conduct. For example, the alleged victim may have admitted to having contrived the accusation against the accused, and it would be unjust to permit the allegation to remain of record.”

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Cite This Page — Counsel Stack

Bluebook (online)
722 N.E.2d 602, 131 Ohio App. 3d 399, 1999 Ohio App. LEXIS 1801, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-seal-record-of-no-bill-ohioctapp-1999.