William E. Durham v. State
09-16-00308-CV
| Tex. App. | Aug 3, 2017Background
- William E. Durham was indicted in Liberty County for failing to register as a sex offender (CR28651) after an earlier related indictment (CR28475) resulted in conviction and a 12-year sentence.
- The State moved to dismiss CR28651 after Durham was sentenced on CR28475; the trial court signed an order dismissing CR28651 on May 29, 2013.
- On February 3, 2016 Durham filed a pro se petition to expunge records for CR28651, asserting only that the case was dismissed.
- The trial court set a hearing more than five months after filing (July 28, 2016) and denied the petition, stating reasons would go unexplained.
- Durham appealed, arguing entitlement to expunction under Tex. Code Crim. Proc. art. 55.01(a)(2)(A)(ii) and that the hearing scheduling and adequacy violated art. 55.02.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether Durham is entitled to expunction under art. 55.01(a)(2)(A)(ii) after dismissal | Durham: dismissal alone entitles him to expunction under art. 55.01(a)(2)(A)(ii) | State/Record: petitioner must prove statutory conditions (release, no conviction, not pending, no community supervision, and one of the subsection (ii) reasons for dismissal) — mere dismissal is insufficient | Court: Denied — Durham failed to prove any (ii) ground (pretrial intervention, mistake/false information/absence of probable cause, or void indictment); dismissal alone does not suffice |
| Whether the trial court violated art. 55.02 by scheduling the hearing >30 days after filing or by holding an "inadequate" hearing | Durham: court waited over five months and the hearing was inadequate | State/Record: art. 55.02 requires hearing no sooner than 30 days and reasonable notice; trial court may rule without live testimony if it has needed information | Court: Rejected — scheduling complied with the statute (hearing was not sooner than 30 days), and the court had sufficient information to decide without live testimony |
Key Cases Cited
- Harris Cty. Dist. Attorney’s Office v. J.T.S., 807 S.W.2d 572 (Tex. 1991) (purpose of expunction is to remove records of wrongful arrests)
- Houston Police Dep’t v. Berkowitz, 95 S.W.3d 457 (Tex. App.—Houston [1st Dist.] 2002) (petitioner bears burden to strictly comply with expunction statute)
- T.C.R. v. Bell Cty. Dist. Attorney’s Office, 305 S.W.3d 661 (Tex. App.—Austin 2009) (statutory interpretation of expunction reviewed de novo)
- S.J. v. State, 438 S.W.3d 838 (Tex. App.—Fort Worth 2014) (courts must draw reasonable inferences in support of trial court judgment when no findings made)
- Heine v. Tex. Dep’t of Pub. Safety, 92 S.W.3d 642 (Tex. App.—Austin 2002) (abuse of discretion standard for expunction rulings)
