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State v. Williams

Citation: 2014 Ohio 718Docket: C-130328 C-130329

Court: Ohio Court of Appeals; February 27, 2014; Ohio; State Appellate Court

Original Court Document: View Document

Narrative Opinion Summary

The case involves Thomas Williams's appeal of two separate court decisions denying his applications for expungement of criminal convictions. Williams sought to expunge his felony conviction for cocaine possession and two misdemeanor convictions for selling alcohol to minors and operating a vehicle while intoxicated (OVI). The Hamilton County Court of Common Pleas and the Hamilton County Municipal Court denied his requests, citing his ineligibility under Ohio law, which allows expungement only for individuals with no more than one felony and one misdemeanor conviction. Williams challenged the inclusion of his Kentucky OVI conviction in determining his eligibility, arguing it should not count under Ohio law. The courts disagreed, finding the Kentucky OVI more severe than Ohio's minor misdemeanor classification, thus included in the expungement evaluation. Additionally, the municipal court upheld the classification of his 1999 underaged drinking conviction as a misdemeanor. The appellate court consolidated the appeals and affirmed the lower courts' rulings, maintaining that Williams's interpretations of the statutory framework were misguided, thereby upholding his ineligibility for expungement.

Legal Issues Addressed

Classification of Misdemeanor Convictions

Application: The court classified Williams's 1999 underaged drinking conviction as a misdemeanor, not a minor misdemeanor, affirming his ineligibility for expungement.

Reasoning: Mr. Williams argued this conviction was a minor misdemeanor, but the court found it to be a misdemeanor based on the judge’s sheet indicating he was charged under R.C. 4301.632.

Consideration of Out-of-State Convictions in Expungement

Application: The court determined that a Kentucky OVI conviction could be considered in evaluating expungement eligibility, countering Williams's argument that it should not count as a conviction under Ohio law.

Reasoning: Mr. Williams preserved the argument that the Kentucky OVI should not count as a conviction for expungement eligibility under R.C. 2953.32(A).

Eligibility for Expungement under Ohio Law

Application: Williams was ineligible for expungement due to having more than one misdemeanor conviction, which disqualifies him under Ohio law from expunging his record.

Reasoning: The trial courts found him ineligible for expungement under Ohio law, which allows expungement only for individuals with no more than one felony conviction and one misdemeanor conviction.

Statutory Interpretation of 'Conviction' for Expungement Purposes

Application: The court held that the Kentucky OVI conviction was not excluded from the definition of 'conviction' under the statute, as it did not meet the criteria for a minor misdemeanor under Ohio law.

Reasoning: Consequently, the Kentucky OVI is more severe than Ohio's minor misdemeanor classification, leading to the conclusion that the conviction does not qualify for exclusion from the definition of 'conviction' under R.C. 2953.31(A).