Ex parte K.R.K.
2014 Tex. App. LEXIS 9736
Tex. App.2014Background
- On Nov. 6, 2009, K.R.K. was arrested for felony possession of a controlled substance (<1g) and misdemeanor marijuana possession; he pleaded to the misdemeanor and received deferred adjudication.
- The felony charge was refused/dismissed by the district attorney; the statute of limitations for the felony expired on Nov. 6, 2012.
- On Mar. 28, 2013, K.R.K. filed a petition to expunge records related to the felony possession; the trial court denied the petition on May 7, 2013.
- K.R.K. argued the amended expunction statute (article 55.01(a)) allows expunction of individual offenses arising from the same arrest (legislative change from “any” to “the”).
- The State argued the statute is arrest-based and intended to clear records of arrested persons only when statutory criteria are met.
- The appellate court held K.R.K. failed to prove every statutory requirement for expunction (including effects of his deferred adjudication) and affirmed the denial.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether art. 55.01(a) permits expunging individual offenses from a multi-charge arrest | The statute’s change from “any” to “the” shows Legislature intended offenses from the same arrest to be divisible for expunction | The statute is arrest-focused; expunction applies to the arrest event, not individual charges arising from it | Court held petitioner failed to meet statutory requirements and reaffirmed that art. 55.01 does not permit expunging individual offenses from a multi-charge arrest absent satisfying all statutory conditions |
| Whether petitioner met burden of proof for expunction when he received deferred adjudication on a related charge | N/A — petitioner asserted eligibility based on dismissal/statute expiration for felony | State contested sufficiency of proof and relied on effect of deferred adjudication on eligibility | Held petitioner failed to produce evidence beyond his petition to satisfy article 55.01(a); deferred adjudication on related offense barred relief and trial court did not err |
Key Cases Cited
- Ex parte Green, 373 S.W.3d 111 (Tex. App.—San Antonio 2012) (standard of review and burden for expunction)
- Tex. Dep’t of Pub. Safety v. Wallace, 63 S.W.3d 805 (Tex. App.—Austin 2001) (misdemeanor deferred-adjudication constitutes court-ordered community supervision for expunction purposes)
- Harris Cnty. Dist. Attorney’s Office v. J.T.S., 807 S.W.2d 572 (Tex. 1991) (expunction as remedy to clear records of wrongful arrests)
- Harris Cnty. Dist. Attorney’s Office v. D.W.B., 860 S.W.2d 719 (Tex. App.—Houston [1st Dist.] 1993) (arrest-based approach to expunction)
- T.C.R. v. Bell Cnty. Dist. Attorney’s Office, 305 S.W.3d 661 (Tex. App.—Austin 2009) (expunction is a statutory privilege; petitioner must satisfy each statutory condition)
- Tex. Dep’t of Pub. Safety v. Dicken, 415 S.W.3d 476 (Tex. App.—San Antonio 2013) (statute does not authorize expunction of individual offenses arising from a single arrest)
- Tex. Dep’t of Pub. Safety v. J.H.J., 274 S.W.3d 803 (Tex. App.—Houston [14th Dist.] 2008) (each statutory provision for expunction is mandatory)
- Walker v. Packer, 827 S.W.2d 833 (Tex. 1992) (de novo review for legal questions)
- City of Rockwall v. Hughes, 246 S.W.3d 621 (Tex. 2008) (statutory construction principles)
- City of San Antonio v. Caruso, 350 S.W.3d 247 (Tex. App.—San Antonio 2011) (statutory construction principles)
