Villanueva Morales, Joel v. Ex-Parte
KLCE202500339
Tribunal De Apelaciones De Pue...May 13, 2025Background
- Joel Villanueva Morales was convicted of certain offenses in Puerto Rico, including violations under the Penal Code and a now-repealed Weapons Law.
- He was sentenced to fines and a suspended prison sentence, which he served.
- After completing his sentence and maintaining good conduct, Villanueva successfully petitioned for the removal of his convictions from the official criminal record (antecedentes penales).
- Subsequently, he moved to have his associated mugshots and fingerprints removed from police records, arguing no legal basis for their retention after the record expungement.
- The trial court denied this request, holding that return or deletion is only allowed in cases of acquittal or gubernatorial pardon, and not after conviction and expungement.
- Villanueva appealed this denial via a petition for certiorari, which is a discretionary appellate review.
Issues
| Issue | Villanueva's Argument | Estado's Argument | Held |
|---|---|---|---|
| Should mugshots and fingerprints be deleted after expungement of conviction? | Once convictions are expunged, continued state retention is unwarranted, especially for less serious offenses. | Statutes only allow deletion/return of these records in cases of acquittal or pardon, not mere expungement. | No deletion is required; retention is legally permitted. |
| Does expungement eliminate the basis for retaining identification data? | Yes; expungement removes stigma, so ID records should also be deleted. | No, as the law distinguishes expungement of conviction from deletion of arrest/ID records. | Expungement does not mandate deletion of mugshots/fingerprints. |
| Is there a constitutional right to have such data removed post-expungement? | Continued retention violates privacy and exceeds state's legitimate interest. | Privacy rights are limited once a person is convicted and validly sentenced; state interest in retention prevails. | No constitutional violation; privacy expectations are limited post-conviction. |
| Does Law 143-2014 require deletion of photos/prints? | Argues that the law does not prohibit deletion and should be read to allow it. | Law only mandates confidentiality, not deletion or expungement of ID records. | Law requires records to be confidential, not deleted. |
Key Cases Cited
- Archevali v. E.L.A., 110 DPR 767 (P.R. 1981) (approved police practice of taking fingerprints and photographs as routine for accused persons)
- Pueblo v. Torres Albertorio, 115 DPR 128 (P.R. 1984) (holding that only those acquitted or pardoned may seek return of identification records)
- Arroyo v. Rattan Specialties, Inc., 117 DPR 35 (P.R. 1986) (privacy/interests in personal records are fundamental, but not absolute)
