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Antonio Sepeda v. State
14-15-00790-CV
| Tex. App. | Nov 3, 2016
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Background

  • Antonio Sepeda (incarcerated) petitioned pro se in Jan 2014 to expunge arrest records for a 2009 misdemeanor assault charge, asserting the charge was dismissed and did not result in conviction.
  • He requested to attend any hearing by telephone; the petition was set for hearing twice but Sepeda did not present admissible evidence or amend his petition to prove statutory entitlement.
  • The State answered, generally denying entitlement and arguing statutory requirements were unmet and no equitable relief was available.
  • On August 27, 2015 the trial court signed an order denying the expunction; later it adopted the State’s proposed findings concluding Sepeda failed to prove statutory eligibility and noting Sepeda’s assertions were not evidence.
  • Sepeda appealed, asserting (1) the court abused its discretion by denying the expunction and (2) the court abused its discretion by denying his request for an oral/telephonic hearing.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether Sepeda proved entitlement to expunction under Tex. Code Crim. Proc. art. 55.01(a)(2) Sepeda: arrest/charges were dismissed, no conviction; pleadings establish eligibility State: Sepeda failed to meet strict statutory requirements and did not prove elements by admissible evidence Court: Held Sepeda failed to carry burden; denial affirmed (no abuse of discretion)
Whether trial court erred by not allowing Sepeda to participate orally/by phone at hearing Sepeda: requested telephonic attendance; contends denial prevented him from presenting his case State: no indication Sepeda was prevented from presenting evidence; he said presence unnecessary and offered no proposed testimony Court: Denial not an abuse of discretion; bench could rule on pleadings and record; any error harmless because no proffer of testimony

Key Cases Cited

  • Ex parte Cephus, 410 S.W.3d 418 (discusses expunction purpose, burden of proof, and inmate appearance rights)
  • In re Expunction, 465 S.W.3d 283 (petitioner bears burden to prove statutory entitlement)
  • Texas Dep’t of Pub. Safety v. J.H.J., 274 S.W.3d 803 (trial court must strictly follow statutory expunction requirements; review for abuse of discretion)
  • Perdue v. Texas Dep’t of Public Safety, 32 S.W.3d 333 (applicant must satisfy statutory requirements; court cannot grant expunction beyond statute)
  • Ex parte Scott, 476 S.W.3d 93 (article 55.01 sets many requirements before relief may be granted)
  • Collin Cnty. Dist. Attorney’s Office v. Fourrier, 453 S.W.3d 536 (pleadings are not evidence in expunction proceedings)
  • Harris Cnty. Dist. Attorney’s Office v. J.T.S., 807 S.W.2d 572 (legislative intent permitting expunction of wrongful arrests)
  • Ex parte Current, 877 S.W.2d 833 (a court may decide expunctions on the record without live testimony)
Read the full case

Case Details

Case Name: Antonio Sepeda v. State
Court Name: Court of Appeals of Texas
Date Published: Nov 3, 2016
Docket Number: 14-15-00790-CV
Court Abbreviation: Tex. App.