Texas Department of Public Safety v. J.S.H.
09-16-00106-CV
| Tex. App. | Aug 3, 2017Background
- In 2007 J.S.H. was arrested on two counts of driving while intoxicated with a child under 15; the charges were later dismissed and he petitioned to expunge related records (filed July 15, 2015).
- J.S.H. served a petition naming multiple entities (including DPS) he believed held records to be expunged and scheduled a submission hearing; counsel sent a letter to the 253rd District Court and copied the First Assistant District Attorney and J.S.H., but the record contains no direct notice to DPS of the October 9, 2015 hearing.
- At the October 9, 2015 hearing J.S.H. appeared with counsel, his counsel stated the petition was "uncontested," and the trial court signed an Order for Expunction the same day; the district clerk mailed certified copies of the expunction order to listed entities, and DPS received its copy on October 21, 2015.
- DPS filed a restricted appeal on April 7, 2016, arguing it never received notice of the October 9 hearing and therefore was denied the statutory notice required by art. 55.02, § 2(c).
- The court applied the restricted-appeal criteria and found DPS met them (timely notice of appeal, party to suit, did not participate in the hearing, and error apparent on the face of the record).
- The court concluded the record contains no evidence DPS was notified of the hearing or waived notice; because notice is mandatory under the expunction statute, the expunction order was reversed and set aside and the case remanded.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the expunction order must be set aside because DPS did not receive statutory notice of the hearing | J.S.H.: Hearing was uncontested; all parties were given notice; no responses were filed | DPS: It did not receive notice of the October 9, 2015 hearing and did not waive notice; statutory notice to agencies is mandatory | Court: Sustained DPS’s issue — record shows no notice to DPS or waiver; expunction order reversed and set aside; remanded |
Key Cases Cited
- Tex. Dep’t of Pub. Safety v. J.H.J., 274 S.W.3d 803 (Tex. App.—Houston [14th Dist.] 2008) (expunction review standard and precedents)
- Heine v. Tex. Dep’t of Pub. Safety, 92 S.W.3d 642 (Tex. App.—Austin 2002) (expunction is statutory privilege; petitioner's burden of strict compliance)
- In re D.W.H., 458 S.W.3d 99 (Tex. App.—El Paso 2014) (expunction is statutory, not common-law/right)
- Houston Police Dep’t v. Berkowitz, 95 S.W.3d 457 (Tex. App.—Houston [1st Dist.] 2002) (petitioner must strictly comply with expunction statute)
- Collin Cty. Criminal Dist. Attorney’s Office v. Dobson, 167 S.W.3d 625 (Tex. App.—Dallas 2005) (burden of compliance in expunction proceedings)
- Tex. Dep’t of Pub. Safety v. Deck, 954 S.W.2d 108 (Tex. App.—San Antonio 1997) (expunction procedures are mandatory; lack of statutory notice invalidates order)
- Rodriguez v. T.M.B., 812 S.W.2d 449 (Tex. App.—San Antonio 1991) (setting aside expunction where agencies were not notified)
- Tex. Dep’t of Pub. Safety v. Riley, 773 S.W.2d 756 (Tex. App.—San Antonio 1989) (expunction set aside for lack of notice and violation of waiting period)
- Ex parte Elliot, 815 S.W.2d 251 (Tex. 1991) (when expunction is set aside, reversal applies to all agencies holding relevant records)
