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602 S.W.3d 486
Tex.
2020
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Background

  • 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)
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Case Details

Case Name: EX PARTE E.H. v. the State of Texas
Court Name: Texas Supreme Court
Date Published: May 15, 2020
Citations: 602 S.W.3d 486; 18-0932
Docket Number: 18-0932
Court Abbreviation: Tex.
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    EX PARTE E.H. v. the State of Texas, 602 S.W.3d 486