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2024 Ohio 1264

State v. Yoder

Ohio Court of Appeals

Decided May 31, 2024

Ohio Court of Appeals · decided 2024-05-31

Statutory Interpretation Sealing of Criminal Record

Applies OH 2953 § 2953.61

Relies on United States v. Wiltberger · State ex rel. Pennington v. Gundler · Jones v. Action Coupling & Equipment, Inc.

Decided 2024-05-31

[Cite as State v. Yoder, 
2024-Ohio-1264
.]


                                        COURT OF APPEALS
                                      HOLMES COUNTY, OHIO
                                    FIFTH APPELLATE DISTRICT


 STATE OF OHIO                                  JUDGES:
                                                Hon. W. Scott Gwin, P.J.
         Plaintiff-Appellee                     Hon. William B. Hoffman, J.
                                                Hon. Craig R. Baldwin, J.
 -vsCase No. 23CA006
 MICHAEL ROSS YODER

          Defendant-Appellant                   OPINION




 CHARACTER OF PROCEEDINGS:                      Appeal from the Holmes County Court of
                                                Common Pleas, Case No. 05CR056


 JUDGMENT:                                      Reversed and Remanded

 DATE OF JUDGMENT ENTRY:                        April 3, 2024


 APPEARANCES:


 For Plaintiff-Appellee                         For Defendant-Appellee

 MATTHEW MUZIC                                  MATTHEW P. MULLEN
 Holmes County Prosecuting Attorney             Krugliak, Wilkins, Griffiths &
                                                Dougherty Company, L.P.A.
 MICHAEL S. BICKIS, ESQ.                        405 Chauncey Avenue, N.W.
 ROBERT K. HENDRIX                              New Philadelphia, Ohio 44663
 Assistant Prosecuting Attorney
 164 E. Jackson Street
 Millersburg, Ohio 44654
Holmes County, Case No. 23CA006                                                            2


Hoffman, J.
       {¶1}   Defendant-appellant Michael Ross Yoder appeals the August 10, 2023

Journal and Docket Entry entered by the Holmes County Court of Common Pleas, which

denied his Application to Seal a Criminal Record. Plaintiff-appellee is the state of Ohio.

                           STATEMENT OF THE CASE AND FACTS

       {¶2}   On September 19, 2005, Appellant was indicted by the Holmes County

Grand Jury on two (2) counts of unlawful sexual conduct with a minor, in violation of R.C.

2907.04(A), felonies of the fourth degree.       Appellant appeared for arraignment on

September 29, 2005, and entered a plea of guilty to the Indictment. Following a Crim. R.

11 colloquy with Appellant, the trial court found him guilty as charged and deferred

sentencing pending a presentence investigation. The trial court ordered Appellant to

undergo a psychological evaluation and be tested for sexually transmitted diseases. The

trial court conducted a sentencing hearing on January 3, 2006, and imposed a term of

180 days in the Holmes County Jail, followed by three (3) years of community control.

The trial court designated Appellant a sexually oriented offender which required him to

register as a sex offender for ten (10) years.

       {¶3}   Appellant served his jail time, successfully completed all requirements of

his community control, and was released and discharged therefrom, effective January 18,

2009. Appellant complied with the mandatory sex offender registration requirements,

registering annually for a period of ten (10) years, which expired in 2016.

       {¶4}   On June 2, 2023, Appellant filed an Application to Seal a Criminal Record

pursuant to Ohio Revised Code 2953.32. The state filed a response on July 31, 2023,

arguing Appellant did not qualify to have his record sealed because “Section 2953.32 

* [does] not apply to  [c]onvictions of a sexually oriented offense when the offender is
Holmes County, Case No. 23CA006                                                                           3


subject to the requirements of Chapter 2950. of the Revised Code or Chapter 2950. of

the Revised Code as it existed prior to January 1, 2008.” Response to Motion to Seal, p.

1, unpaginated. Appellant filed a reply on August 4, 2023.

        {¶5}     The trial court conducted a hearing on August 10, 2023. The state asserted

the same argument made in its Response to Appellant’s Application to Seal, to wit:

Appellant was not an eligible offender because he was subject to the registration

requirements of R.C. Chapter 2950.                On the record, the trial court expressed its

agreement with the state’s position.

        {¶6}     Via Journal and Docket Entry filed August 10, 2023, the trial court denied

Appellant’s application to seal. The trial court found:



                 If the Court were to adopt [Appellant’s] interpretation of R.C.

        2953.32(A)(3) and 2953.32(B)(1)(a)(iv), then all sexually oriented offenses

        for which offender registration is required except Tier III offenses (which

        require lifetime registration) would be eligible for sealing or expungement 5

        years after their registration requirements have ended. This would mean

        that someone who has committed kidnapping with sexual motivation  or

        Gross Sexual Imposition of a Victim under 13  would be eligible. This

        is too big a shift in legislative policy for the Court to accept as true. August

        10, 2023 Journal and Docket Entry at p. 1, unpaginated.1




1 While courts are, at limited times, tasked with determining legislative intent, it is not within a court’s

prerogative to ascertain legislative policy.
Holmes County, Case No. 23CA006                                                        4


      {¶7}   It is from this judgment entry Appellant appeals, raising as his sole

assignment of error:



             THE TRIAL COURT ERRED IN HOLDING AS A MATTER OF LAW

      THAT     R.C.    2953.32   DOES    NOT    PERMIT     THE    SEALING     OF

      APPELLANT’S 2006 CONVICTION.




                                            I

      {¶8}   The decision in this case turns on the interpretation of R.C. 2953.32(A)(3).

We review questions of statutory interpretation de novo. Ceccarelli v. Levin, 
127 Ohio St.3d 231
, 
2010-Ohio-5681
, 
938 N.E.2d 342
, ¶ 8.

      {¶9}   “The intention of the legislature is to be collected from the words they

employ.” State v. Fork, __ Ohio St. 3d. __ , 
2024-Ohio-1016
, 
2024 WL 1200219
, ¶ 13,

citing United States v. Wiltberger, 
18 U.S. 76
, 95, 
5 Wheat. 76
, 
5 L.Ed. 37
 (1820).

Therefore, “[t]he question is not what did the general assembly intend to enact, but what

is the meaning of that which it did enact.” Slingluff v. Weaver, 
66 Ohio St. 621
, 
64 N.E. 574
 (1902), paragraph two of the syllabus. “When the statutory language is plain and

unambiguous, and conveys a clear and definite meaning, we must rely on what the

General Assembly has said,” Jones v. Action Coupling & Equip., Inc., 
98 Ohio St.3d 330
,

2003-Ohio-1099
, 
784 N.E.2d 1172
, ¶ 12, and apply it as written, Summerville v. Forest

Park, 
128 Ohio St.3d 221
, 
2010-Ohio-6280
, 
943 N.E.2d 522
, ¶ 18.
Holmes County, Case No. 23CA006                                                            5


        {¶10} The version of R.C. 2953.32 in effect at the time Appellant filed his

application to seal and at the time of the trial court’s ruling thereon provided, in relevant

part:



               (A) Sections 2953.32 to 2953.34 of the Revised Code do not apply

        to any of the following:

               

               (3) Convictions of a sexually oriented offense when the offender is

        subject to the requirements of Chapter 2950. of the Revised Code or

        Chapter 2950. of the Revised Code as it existed prior to January 1, 2008;

               

               (B)(1) Except as provided in section 2953.61 of the Revised Code or

        as otherwise provided in division (B)(1)(a)(iii) of this section, an eligible

        offender may apply to the sentencing court  for the sealing or

        expungement of the record of the case that pertains to the conviction,

        except for convictions listed in division (A) of this section. Application may

        be made at whichever of the following times is applicable regarding the

        offense:

               (a) An application for sealing under this section may be made at

        whichever of the following times is applicable regarding the offense:

               

               (iv) If the offender was subject to the requirements of Chapter 2950.

        of the Revised Code or Chapter 2950. of the Revised Code as it existed
Holmes County, Case No. 23CA006                                                             6


        prior to January 1, 2008, at the expiration of five years after the

        requirements have ended under section 2950.07 of the Revised

        Code or section 2950.07 of the Revised Code as it existed prior to January

        1, 2008, or are terminated under section 2950.15 or 2950.151 of the

        Revised Code 

               R.C. 2953.32, effective April 6, 2023, through October 2, 2023

        (Emphasis added).



        {¶11} In finding Appellant was not eligible to have his record sealed, the trial court

agreed with the state’s interpretation of the word “when” in R.C. 2953.32(A)(3) as

meaning “once” the offender is subject to R.C. Chapter 2950., not “while” the offender is

subject to such. August 10, 2023 Journal and Docket Entry. We disagree with the trial

court’s interpretation.

        {¶12} Words used in a statute must be accorded their usual, normal, and

customary meaning. State ex rel. Pennington v. Gundler, 
75 Ohio St.3d 171
, 173, 
661 N.E.2d 1049
 (1996), citing R.C. 1.42. Grammatically, the term “when,” as used in R.C.

2953.32(A)(3), is a conjunction. Merriam-Webster Dictionary defines the conjunction

“when” as “1. a. at or during the time that: WHILE; b. just at the moment that; c. at any or

every     time     that: IF.”    Merriam-Webster       Dictionary,     https://www.merriam-

webster.com/dictionary/when. Accessed 26 March 2023.

        {¶13} Applying the “usual, normal, and customary meaning” of the term “when,”

we find the legislature meant an offender who is convicted of a sexually oriented offense

is not eligible to have his/her record sealed “during the time” or “at any or every time that”
Holmes County, Case No. 23CA006                                                           7


(i.e., when) “the offender is subject to the requirements of Chapter 2950. of the Revised

Code or Chapter 2950. of the Revised Code as it existed prior to January 1, 2008.” R.C.

2953.32(A)(3) (Emphasis added). This interpretation comports with the language of R.C.

2953.32(B)(1)(a)(iv), as set forth supra. To restate:



              [A]n eligible offender may apply to the sentencing court  for the

       sealing or expungement of the record of the case that pertains to the

       conviction, except for convictions listed in division (A) of this section. 

       (a) An application for sealing under this section may be made at whichever

       of the following times is applicable regarding the offense:  (iv) If the

       offender was subject to the requirements of Chapter 2950. of the Revised

       Code or Chapter 2950. of the Revised Code as it existed prior to January

       1, 2008, at the expiration of five years after the requirements have ended *

       .

              R.C. 2953.32(B)(1)(a)(iv) (Emphasis added).



       {¶14} Under the trial court’s interpretation of R.C. 2953.32(A)(3), once an offender

is subject to the R.C. Chapter 2950 registration requirements, he/she would never be

permitted to apply for sealing of records even after the registration period is completed.

Such an interpretation would render subsection (B)(1)(a)(iv) meaningless. “We must give

effect to every term in a statute and avoid a construction that would render any provision

meaningless, inoperative, or superfluous” Rhodes v. New Philadelphia, 
129 Ohio St.3d 304
, 
2011-Ohio-3279
, 
951 N.E.2d 782
, ¶ 2.
Holmes County, Case No. 23CA006                                                            8


       {¶15} We further note, although an offender may be eligible to make an

application for sealing his/her record, a trial court is not required to rubber stamp such an

application and seal an offender’s record. Such determination is left to the discretion of

the trial court, taking into consideration the factors set forth in R.C. 2953.32(D).

       {¶16} Based upon the foregoing, Appellant’s sole assignment of error is

sustained.

       {¶17} The judgment of the Holmes County Court of Common Pleas is reversed

and the matter is remanded to the trial court for further proceedings consistent with this

Opinion and the law.




By: Hoffman, J.
Gwin, P.J. and
Baldwin, J. concur

[Cite as State v. Yoder, 
2024-Ohio-1264
.]


                                        COURT OF APPEALS
                                      HOLMES COUNTY, OHIO
                                    FIFTH APPELLATE DISTRICT


 STATE OF OHIO                                  JUDGES:
                                                Hon. W. Scott Gwin, P.J.
         Plaintiff-Appellee                     Hon. William B. Hoffman, J.
                                                Hon. Craig R. Baldwin, J.
 -vsCase No. 23CA006
 MICHAEL ROSS YODER

          Defendant-Appellant                   OPINION




 CHARACTER OF PROCEEDINGS:                      Appeal from the Holmes County Court of
                                                Common Pleas, Case No. 05CR056


 JUDGMENT:                                      Reversed and Remanded

 DATE OF JUDGMENT ENTRY:                        May 31, 2024


 APPEARANCES:


 For Plaintiff-Appellee                         For Defendant-Appellee

 MATTHEW MUZIC                                  MATTHEW P. MULLEN
 Holmes County Prosecuting Attorney             Krugliak, Wilkins, Griffiths &
                                                Dougherty Company, L.P.A.
 MICHAEL S. BICKIS, ESQ.                        405 Chauncey Avenue, N.W.
 ROBERT K. HENDRIX                              New Philadelphia, Ohio 44663
 Assistant Prosecuting Attorney
 164 E. Jackson Street
 Millersburg, Ohio 44654
Holmes County, Case No. 23CA006                                                            2


Hoffman, J.
       {¶1}   Defendant-appellant Michael Ross Yoder appeals the August 10, 2023

Journal and Docket Entry entered by the Holmes County Court of Common Pleas, which

denied his Application to Seal a Criminal Record. Plaintiff-appellee is the state of Ohio.

                           STATEMENT OF THE CASE AND FACTS

       {¶2}   On September 19, 2005, Appellant was indicted by the Holmes County

Grand Jury on two (2) counts of unlawful sexual conduct with a minor, in violation of R.C.

2907.04(A), felonies of the fourth degree.       Appellant appeared for arraignment on

September 29, 2005, and entered a plea of guilty to the Indictment. Following a Crim. R.

11 colloquy with Appellant, the trial court found him guilty as charged and deferred

sentencing pending a presentence investigation. The trial court ordered Appellant to

undergo a psychological evaluation and be tested for sexually transmitted diseases. The

trial court conducted a sentencing hearing on January 3, 2006, and imposed a term of

180 days in the Holmes County Jail, followed by three (3) years of community control.

The trial court designated Appellant a sexually oriented offender which required him to

register as a sex offender for ten (10) years.

       {¶3}   Appellant served his jail time, successfully completed all requirements of

his community control, and was released and discharged therefrom, effective January 18,

2009. Appellant complied with the mandatory sex offender registration requirements,

registering annually for a period of ten (10) years, which expired in 2016.

       {¶4}   On June 2, 2023, Appellant filed an Application to Seal a Criminal Record

pursuant to Ohio Revised Code 2953.32. The state filed a response on July 31, 2023,

arguing Appellant did not qualify to have his record sealed because “Section 2953.32 

* [does] not apply to  [c]onvictions of a sexually oriented offense when the offender is
Holmes County, Case No. 23CA006                                                                           3


subject to the requirements of Chapter 2950. of the Revised Code or Chapter 2950. of

the Revised Code as it existed prior to January 1, 2008.” Response to Motion to Seal, p.

1, unpaginated. Appellant filed a reply on August 4, 2023.

        {¶5}     The trial court conducted a hearing on August 10, 2023. The state asserted

the same argument made in its Response to Appellant’s Application to Seal, to wit:

Appellant was not an eligible offender because he was subject to the registration

requirements of R.C. Chapter 2950.                On the record, the trial court expressed its

agreement with the state’s position.

        {¶6}     Via Journal and Docket Entry filed August 10, 2023, the trial court denied

Appellant’s application to seal. The trial court found:



                 If the Court were to adopt [Appellant’s] interpretation of R.C.

        2953.32(A)(3) and 2953.32(B)(1)(a)(iv), then all sexually oriented offenses

        for which offender registration is required except Tier III offenses (which

        require lifetime registration) would be eligible for sealing or expungement 5

        years after their registration requirements have ended. This would mean

        that someone who has committed kidnapping with sexual motivation  or

        Gross Sexual Imposition of a Victim under 13  would be eligible. This

        is too big a shift in legislative policy for the Court to accept as true. August

        10, 2023 Journal and Docket Entry at p. 1, unpaginated.1




1 While courts are, at limited times, tasked with determining legislative intent, it is not within a court’s

prerogative to ascertain legislative policy.
Holmes County, Case No. 23CA006                                                        4


      {¶7}   It is from this judgment entry Appellant appeals, raising as his sole

assignment of error:



             THE TRIAL COURT ERRED IN HOLDING AS A MATTER OF LAW

      THAT     R.C.    2953.32   DOES    NOT    PERMIT     THE    SEALING     OF

      APPELLANT’S 2006 CONVICTION.




                                            I

      {¶8}   The decision in this case turns on the interpretation of R.C. 2953.32(A)(3).

We review questions of statutory interpretation de novo. Ceccarelli v. Levin, 
127 Ohio St.3d 231
, 
2010-Ohio-5681
, 
938 N.E.2d 342
, ¶ 8.

      {¶9}   “The intention of the legislature is to be collected from the words they

employ.” State v. Fork, __ Ohio St. 3d. __ , 
2024-Ohio-1016
, 
2024 WL 1200219
, ¶ 13,

citing United States v. Wiltberger, 
18 U.S. 76, 95
, 
5 Wheat. 76
, 
5 L.Ed. 37
 (1820).

Therefore, “[t]he question is not what did the general assembly intend to enact, but what

is the meaning of that which it did enact.” Slingluff v. Weaver, 
66 Ohio St. 621
, 
64 N.E. 574
 (1902), paragraph two of the syllabus. “When the statutory language is plain and

unambiguous, and conveys a clear and definite meaning, we must rely on what the

General Assembly has said,” Jones v. Action Coupling & Equip., Inc., 
98 Ohio St.3d 330
,

2003-Ohio-1099
, 
784 N.E.2d 1172, ¶ 12
, and apply it as written, Summerville v. Forest

Park, 
128 Ohio St.3d 221
, 
2010-Ohio-6280
, 
943 N.E.2d 522
, ¶ 18.
Holmes County, Case No. 23CA006                                                            5


        {¶10} The version of R.C. 2953.32 in effect at the time Appellant filed his

application to seal and at the time of the trial court’s ruling thereon provided, in relevant

part:



               (A) Sections 2953.32 to 2953.34 of the Revised Code do not apply

        to any of the following:

               

               (3) Convictions of a sexually oriented offense when the offender is

        subject to the requirements of Chapter 2950. of the Revised Code or

        Chapter 2950. of the Revised Code as it existed prior to January 1, 2008;

               

               (B)(1) Except as provided in section 2953.61 of the Revised Code or

        as otherwise provided in division (B)(1)(a)(iii) of this section, an eligible

        offender may apply to the sentencing court  for the sealing or

        expungement of the record of the case that pertains to the conviction,

        except for convictions listed in division (A) of this section. Application may

        be made at whichever of the following times is applicable regarding the

        offense:

               (a) An application for sealing under this section may be made at

        whichever of the following times is applicable regarding the offense:

               

               (iv) If the offender was subject to the requirements of Chapter 2950.

        of the Revised Code or Chapter 2950. of the Revised Code as it existed
Holmes County, Case No. 23CA006                                                             6


        prior to January 1, 2008, at the expiration of five years after the

        requirements have ended under section 2950.07 of the Revised

        Code or section 2950.07 of the Revised Code as it existed prior to January

        1, 2008, or are terminated under section 2950.15 or 2950.151 of the

        Revised Code 

               R.C. 2953.32, effective April 6, 2023, through October 2, 2023

        (Emphasis added).



        {¶11} In finding Appellant was not eligible to have his record sealed, the trial court

agreed with the state’s interpretation of the word “when” in R.C. 2953.32(A)(3) as

meaning “once” the offender is subject to R.C. Chapter 2950., not “while” the offender is

subject to such. August 10, 2023 Journal and Docket Entry. We disagree with the trial

court’s interpretation.

        {¶12} Words used in a statute must be accorded their usual, normal, and

customary meaning. State ex rel. Pennington v. Gundler, 
75 Ohio St.3d 171, 173
, 
661 N.E.2d 1049
 (1996), citing R.C. 1.42. Grammatically, the term “when,” as used in R.C.

2953.32(A)(3), is a conjunction. Merriam-Webster Dictionary defines the conjunction

“when” as “1. a. at or during the time that: WHILE; b. just at the moment that; c. at any or

every     time     that: IF.”    Merriam-Webster       Dictionary,     https://www.merriam-

webster.com/dictionary/when. Accessed 26 March 2023.

        {¶13} Applying the “usual, normal, and customary meaning” of the term “when,”

we find the legislature meant an offender who is convicted of a sexually oriented offense

is not eligible to have his/her record sealed “during the time” or “at any or every time that”
Holmes County, Case No. 23CA006                                                           7


(i.e., when) “the offender is subject to the requirements of Chapter 2950. of the Revised

Code or Chapter 2950. of the Revised Code as it existed prior to January 1, 2008.” R.C.

2953.32(A)(3) (Emphasis added). This interpretation comports with the language of R.C.

2953.32(B)(1)(a)(iv), as set forth supra. To restate:



              [A]n eligible offender may apply to the sentencing court  for the

       sealing or expungement of the record of the case that pertains to the

       conviction, except for convictions listed in division (A) of this section. 

       (a) An application for sealing under this section may be made at whichever

       of the following times is applicable regarding the offense:  (iv) If the

       offender was subject to the requirements of Chapter 2950. of the Revised

       Code or Chapter 2950. of the Revised Code as it existed prior to January

       1, 2008, at the expiration of five years after the requirements have ended *

       .

              R.C. 2953.32(B)(1)(a)(iv) (Emphasis added).



       {¶14} Under the trial court’s interpretation of R.C. 2953.32(A)(3), once an offender

is subject to the R.C. Chapter 2950 registration requirements, he/she would never be

permitted to apply for sealing of records even after the registration period is completed.

Such an interpretation would render subsection (B)(1)(a)(iv) meaningless. “We must give

effect to every term in a statute and avoid a construction that would render any provision

meaningless, inoperative, or superfluous” Rhodes v. New Philadelphia, 
129 Ohio St.3d 304
, 
2011-Ohio-3279
, 
951 N.E.2d 782
, ¶ 2.
Holmes County, Case No. 23CA006                                                            8


       {¶15} We further note, although an offender may be eligible to make an

application for sealing his/her record, a trial court is not required to rubber stamp such an

application and seal an offender’s record. Such determination is left to the discretion of

the trial court, taking into consideration the factors set forth in R.C. 2953.32(D).

       {¶16} Based upon the foregoing, Appellant’s sole assignment of error is

sustained.

       {¶17} The judgment of the Holmes County Court of Common Pleas is reversed

and the matter is remanded to the trial court for further proceedings consistent with this

Opinion and the law.




By: Hoffman, J.
Gwin, P.J. and
Baldwin, J. concur

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