602 S.W.3d 486
Tex.2020Background
- E.H. pleaded guilty to felony online solicitation of a minor and was placed on court-ordered community supervision under Chapter 42A.
- Texas Code Crim. Proc. § 55.01(a)(2) bars expunction if “there was court-ordered community supervision under Chapter 42A for the offense.”
- The Court of Criminal Appeals later held the online-solicitation statute unconstitutional (Ex parte Lo), and petitioners including E.H. sought expunction of arrest records.
- The Supreme Court majority concluded that because the underlying statute was declared unconstitutional the community supervision did not qualify as “court-ordered community supervision under Chapter 42A for the offense,” allowing expunction.
- Justice Blacklock dissenting: he argues the historical fact remains that a court ordered community supervision and the statute’s later invalidation does not erase past orders; therefore E.H. fails § 55.01(a)(2) and is not entitled to expunction.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether § 55.01(a)(2)’s bar applies when supervision was imposed under a statute later declared unconstitutional | E.H.: Because the statute was declared unconstitutional, there was no valid “court-ordered community supervision under Chapter 42A for the offense,” so expunction is available | State: The court-ordered supervision actually occurred; the statute’s later invalidation does not erase that historical fact, so § 55.01(a)(2) bars expunction | Majority: Held expunction available because the invalidated statute means there was no qualifying court-ordered supervision for the offense; dissent would deny relief |
| Whether a judicial declaration of unconstitutionality renders past orders/judgments nonexistent (“void ab initio” for all purposes) | E.H.: A statute declared unconstitutional is void ab initio, so orders entered under it cannot be treated as legitimate bases to deny expunction | State: Declarations of unconstitutionality curtail prospective enforcement but do not retroactively erase historical orders and judgments | Majority: Treats the statute as void such that the supervision does not qualify for § 55.01(a)(2); dissent rejects erasure of historical orders |
| Whether there was an “offense” for purposes of § 55.01 when the underlying statute was later invalidated | E.H.: Because the statute was voided, no offense ever existed, so supervision was not “for the offense” | State: The offense existed at the time; the fact of arrest, plea, and supervision are historical facts independent of later constitutional rulings | Majority: Concludes no qualifying offense existed for § 55.01 purposes; dissent says the offense and supervision occurred and statute’s invalidation does not change that fact |
Key Cases Cited
- Marbury v. Madison, 5 U.S. 137 (1803) (establishes judicial power to say what the law is)
- Whitman v. American Trucking Ass'ns, 531 U.S. 457 (2001) (canon against importing major changes via ancillary or surplusage text)
- In re State Bar of Texas, 440 S.W.3d 621 (Tex. 2014) (expunction is statutory grace, not a constitutional right)
- Bridgestone/Firestone, Inc. v. Glyn-Jones, 878 S.W.2d 132 (Tex. 1994) (plain-meaning rule; avoid extrinsic aids when statute is clear)
- Ex parte Lo, 424 S.W.3d 10 (Tex. Crim. App. 2014) (decision invalidating online-solicitation statute)
- Reyes v. State, 753 S.W.2d 382 (Tex. Crim. App. 1988) (discusses language that a statute may be considered "void ab initio")
- Pidgeon v. Turner, 538 S.W.3d 73 (Tex. 2017) (court opinion noting that a law remains on the books until repealed even after a judicial invalidation)
- Winsness v. Yocom, 433 F.3d 727 (10th Cir. 2006) (observes no procedure for courts to purge statutes from law books)
