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