State v. Levy, Unpublished Decision (3-26-2002)

CourtOhio Court of Appeals
DecidedMarch 26, 2002
DocketCase No. 01CA46.
StatusUnpublished

This text of State v. Levy, Unpublished Decision (3-26-2002) (State v. Levy, Unpublished Decision (3-26-2002)) is published on Counsel Stack Legal Research, covering Ohio Court of Appeals primary law.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
State v. Levy, Unpublished Decision (3-26-2002), (Ohio Ct. App. 2002).

Opinion

DECISION AND JUDGMENT ENTRY
James Levy appeals from a judgment of the Athens County Court of Common Pleas denying his application for expungement. He assigns the following errors:

FIRST ASSIGNMENT OF ERROR

THE TRIAL COURT COMMITTED PREJUDICIAL ERROR BY DENYING APPELLANT'S PETITION FOR EXPUNGEMENT OF RECORD BECAUSE THE COURT FAILED TO CONDUCT AN EVIDENTIARY HEARING.

SECOND ASSIGNMENT OF ERROR

THE TRIAL COURT COMMITTED PREJUDICIAL ERROR BY DENYING APPELLANT'S PETITION FOR EXPUNGEMENT OF RECORD BECAUSE APPELLANT COMPLIED WITH ALL REQUIREMENTS FOR EXPUNGEMENT UNDER O.R.C. § 2953.31 AND § 2953.32.

For the reasons that follow, we find these errors to be meritless and affirm the judgment of the trial court.

In May, 1984, appellant pled guilty to four counts of aggravated trafficking in drugs. He completed his sentence and subsequently moved to the state of Florida. In March, 2000, appellant filed a petition for expungement under R.C. 2953.32. Accordingly, the trial court ordered an investigation of appellant's background. Upon receiving the investigation report from the Adult Parole Authority, the court issued an entry indicating that it had two concerns with the pending petition: (1) whether the appellant could be classified as a "first offender" and (2) whether appellant had really been rehabilitated since he failed to cooperate with the Adult Parole Authority. The court set the matter for a non-oral hearing and encouraged the parties to "submit additional documentary evidence on or before that date, or to request an oralhearing, as permitted under R.C. 2953.32(B)." (Emphasis supplied.) Neither party submitted additional evidence to the court, nor did either party request an oral hearing. Consequently, the court denied appellant's petition. This appeal followed.

In his first assignment of error, appellant contends that the trial court was required by R.C. 2953.32(B) to hold an evidentiary hearing on the petition. He argues that a "non-oral hearing" was not sufficient under the statute. It is undisputed that the hearing requirement in R.C.2953.32(B) is mandatory and each petition for expungement must be set for hearing. State v. Saltzer (1984), 14 Ohio App.3d 394, 395, 471 N.E.2d 872,873. Assuming without deciding that the hearing referred to in the statute must be oral, we conclude that the appellant invited this purported error when he failed to request an oral hearing as provided for in the trial court's entry. In this instance, the trial court encouraged the parties to submit additional evidence and offered the opportunity to request an oral hearing. Appellant did not submit anything that addressed the court's two concerns and more importantly, he failed to request an oral hearing. Since appellant failed to exercise the opportunity to request an oral hearing, he cannot now claim he was prejudiced by the failure to hold one. We conclude that appellant "invited" this purported error. See Center Ridge Ganley, Inc. v. Stinn (1987), 31 Ohio St.3d 310,313, 511 N.E.2d 106, 109; State v. Williams (1977), 51 Ohio St.2d 112,364 N.E.2d 1364, paragraph one of the syllabus. Therefore, we overrule his first assignment of error.

In his second assignment of error, appellant claims that he has met all the requirements of R.C. 2953.32. Thus, his petition for expungement should be granted. In order for an expungement application to be granted, R.C. 2953.32(C) requires: (1) that the applicant be a first offender; (2) that there is no criminal proceeding against him; (3) that his rehabilitation has been attained to the satisfaction of the court; and (4) that the expungement of the record of his conviction is consistent with the public interest. Expungement should only be granted when an applicant meets all of the requirements set forth in R.C. 2953.32.State v. Sandlin (1999), 86 Ohio St.3d 165, 167, 712 N.E.2d 740, 741;State v. Hamilton (1996), 75 Ohio St.3d 636, 640, 665 N.E.2d 669, 672.

The only contested issue here appears to be whether Levy qualifies as a first offender. If the petitioner is not a first offender, the trial court lacks jurisdiction to order the record sealed. State v. Brasch (1997), 118 Ohio App.3d 659, 663, 693 N.E.2d 1134, 1136; State v. May (1991), 72 Ohio App.3d 664, 667, 595 N.E.2d 980, 981. The question of whether one is a "first offender" is a question of law that is subject to an independent review by this court. State v. Derugen (1996),110 Ohio App.3d 408, 410, 674 N.E.2d 719, 720; State v. McGinnis (1993),90 Ohio App.3d 479, 481, 629 N.E.2d 1084, 1085.

R.C. 2953.31(A) defines "first offender" as:

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 supplied.)

Appellant would have us find that his convictions arose out of a series of events that occurred within a close time frame and are therefore, "connected" under the statutory definition of "first offender." The State maintains that the convictions were the result of separate incidents of criminal activity committed on different dates. We agree with the State.

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Related

State v. Derugen
674 N.E.2d 719 (Ohio Court of Appeals, 1996)
State v. Saltzer
471 N.E.2d 872 (Ohio Court of Appeals, 1984)
State v. May
595 N.E.2d 980 (Ohio Court of Appeals, 1991)
State v. Brasch
693 N.E.2d 1134 (Ohio Court of Appeals, 1997)
State v. McGinnis
629 N.E.2d 1084 (Ohio Court of Appeals, 1993)
State v. Williams
364 N.E.2d 1364 (Ohio Supreme Court, 1977)
Center Ridge Ganley, Inc. v. Stinn
511 N.E.2d 106 (Ohio Supreme Court, 1987)
State v. Hamilton
665 N.E.2d 669 (Ohio Supreme Court, 1996)
State v. Sandlin
712 N.E.2d 740 (Ohio Supreme Court, 1999)

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Bluebook (online)
State v. Levy, Unpublished Decision (3-26-2002), Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-levy-unpublished-decision-3-26-2002-ohioctapp-2002.