Ex Parte Juan Jose Garcia, 04-15-00174-CV

Ex Parte Juan Jose Garcia

04-15-00174-CV

| Tex. App. | May 6, 2015

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Case Information

HE CLERK'S RECORD

VOLUME 1 OF 1

Trial Court No. 8,044 Transcript from the 49TH District Court of ZAPATA County, Texas Hon. JOSE A. LOPEZ Judge

EX PARTE:

JUAN JOSE GARCIA

Appealed to the Supreme Count of Texas at Austin, Texas, or Court of Criminal Appeals of Texas at Austin, Texas, or the Court of Appeals for the $4^{th}$ District of Texas, at San Antonio, Texas.

Attorney for Appellant name: D.KAYLYN BETTS Address: P.O. BOX 4143 AUSTIN, TEXAS 78765-4143 Telephone No. 512-424-5836 Fax No. 512-424-5666 SBOT # 24064894 Attorney for: TEXAS DEPARTMENT OF PUBLIC SAFETY

Delivered to the Supreme Count of Texas at Austin, Texas, or Court of Criminal Appeals of Texas at Austin, Texas, or the Court of Appeals for the $4^{th}$ District of Texas, at San Antonio, Texas

On the 's $^{TH}$ day of MAY, 2015.

Signature of Clerk- Name of Clerk Sylvia V. Santos Title: Chief Deputy

Appellate Court Cause No.

Filed in the Supreme Count of Texas at Austin, Texas, or Court of Criminal Appeals of Texas at Austin, Texas, or the Court of Appeals for the $4^{th}$ District of Texas, at San Antonio, Texas on the day of , 20

Signature of Clerk By Deputy

CAPTION

THE STATE OF TEXAS:

COUNTY OF ZAPATA:

In the 49TH District Court of ZAPATA County, Texas the Honorable JOSE A.LOPEZ Judge Presiding, the following proceedings were held and the following instruments and other papers attached were file in this cause, to-wit:

TRIAL COURT NO. 8,044

EX PARTE

JUAN JOSE GARCIA

CAUSE NO. 8,044

EX PARTE: JUAN JOSE GARCIA

)( In The District Court

)( 49 $^{th}$ Judicial District )( Zapata County, Texas

TRANSCRIPT

1.CAPTION 001 2.INDEX 002-004 3.VERIFIED PETITION FOR EXPUNCTION OF RECORDS 005-013 4.AMENDED VERIFIED PETITION FOR EXPUNCTION OF RECORDS 014-020 5.ISSUED CITATION BY MAILING TO TEXAS DEPARTMENT OF TEXAS 6.ISSUED CITATION BY MAILING TO JAIL/SHERIFF'S DEPARTMENT OF ZAPATA COUNTY -LISA MARTINEZ

*4 7.ISSUED CITATION BY MAILING TO FEDERAL BUREAU OF INVESTIGATIONS, LAREDO DIVISION ..... 023- 8.ISSUED CITATION TO CLERKS OF THE DISTRICT COURT DORA RAMOS ..... 024- 9.ISSUED CITATION TO DISTRICT ATTORNEY, HON. ISIDRO ALANIZ ..... 025- 10.ISSUED CITATION TO COUNTY CLERK OF ZAPATA COUNTY CLERK AT LAW ..... 026- 11.ISSUED CITATION TO COUNTY ATTORNEY OF ZAPATA COUNTY HON. ALFONSO FIGUEROA ..... 027- 12.RETURN RECEIPT, COUNTY CLERK, 10-16-12 ..... 028- 13.RETURN RECEIPT, DISTRICT CLERK, 10-16-12 ..... 029- 14.RETURN RECEIPT, JAIL SHERIFFS DEPT., 10-19-12 ..... 030- 15.RETURN RECEIPT, DISTRICT ATTORNEY, ISIDRO ALANIZ $10 - 18 - 12$ ..... 031- 16.RETURN RECEIPT, TEXAS DEPARTMENT OF PUBLIC SAFETY, 10-19-12 ..... 032- 17.RETURN RECEIPT, FEDERAL BUREAU OF INVESTIGATIONS LAREDO DIVISION ..... 033- 18.RETURNED UNCLAIMED, RETURN RECEIPT, COUNTY ATTORNEY ALFONSO FIGUEROA ..... 034- 19.SEARCH RESULTS, ZAPATA COUNTY CLERK ..... 035- 20.ORIGINAL ANSWER FOR RESPONDENT TEXAS DEPARTMENT OF PUBLIC SAFETY ..... $036 - 038$ 21.MOTION FOR CONTINUANCE ..... $039 - 042$

*5 22.ORDER OF DISMISSAL SIGNED BY JUDGE JOSE A. LOPEZ ON 1-6-14 043- 23.ORDER GRANTING AGREED MOTION TO REINSTATE CASE ON THE COURT'S DOCKET 044- 24.ORDER ON AMENDED VERIFIED PETITION FOR EXPUNCTION OF RECORDS 045-050 25.TEXAS DEPARTMENT OF PUBLIC SAFETY'S NOTICE OF RESTRICTED APPEAL 051-053 26.DESIGNATION OF CLERK'S RECORD 054-062 27.DOCKET SHEET 063-066 28.CERTIFICATION 067 -

VERIFIED PETITION FOR EXPUNCTION OF RECORDS

TO THE HONORABLE JUDGE OF SAID COURT:

NOW COMES, JUAN JOSE GARCIA, Petitioner, and moves the Court to order expunction of all criminal records and files pertaining to the arrest of Petitioner described below, and would respectfully show as follows:

The following information regarding Petitioner is included pursuant to Section 2(b) of Article 55.02, Texas Code of Criminal Procedure:

ALLEGED OFFENSE: AGGRAVATED SEXUAL ASSAULT DATE OF ALLEGED OFFENSE: APRIL 16, 2002 DATE OF ARREST: APRIL 16, 2002 COUNTY WHERE ARRESTED: ZAPATA COUNTY MUNICIPALITY WHERE ARREST OCCURRED: ZAPATA, TEXAS 78076 ARRESTING AGENCY: ZAPATA COUNTY SHERIFF'S OFFICE ALLEGED OFFENSE: ATTEMPTED MURDER DATE OF ALLEGED OFFENSE: JULY 10, 1994 DATE OF ARREST: JULY 10, 1994 COUNTY WHERE ARRESTED: ZAPATA COUNTY MUNICIPALITY WHERE ARREST OCCURRED: ZAPATA, TEXAS 78076 ARRESTING AGENCY: ZAPATA COUNTY SHERIFF'S OFFICE 3. Petitioner is entitled to an expunction of all records and files relating to said alleged offenses of (A) AGGRAVATED SEXUAL ASSAULT, (B) ATTEMPTED MURDER under

Article 55.01(a)(2) of the Texas Code of Criminal Procedure, Petitioner further states that he has been released, that the charge has not resulted in a final conviction and is no longer pending, and that there was no court-ordered probation under Article 42.12 of the Texas Code of Criminal Procedure nor a conditional discharge under Section 481.109 of the Texas Ilealth and Safety Code. 4. Petitioner has not been convicted of a felony in the five years preceding the date of said arrest. 5. Petitioner has reason to believe that the following law enforcement agencies, jails or other detention facilities, magistrates, courts, prosecuting attomeys, correctional facilities, central state depositories of criminal records, or other officials, agencies, entities, or political subdivisions may have records or files pertaining to Petitioner in connection with the arrest and/or alleged offense described above, and which are subject to cxpunction:

TEXAS DEPARTMENT OF PUBLIC SAFETY

5805 N. LAMAR BLVD., AUSTIN, TEXAS 78773; JAIL/ SHERIFF'S DEPARTMENT OF ZAPATA COUNTY LISA MARTINEZ, CUSTODIAN OF RECORDS 2311 STOP 23A ZAPATA, TEXAS 78076;

FEDERAL BUREAU OF INVESTIGATIONS, MCALLEN DIV. 1200 N. McCOLL McALLEN, TEXAS 78501.

DISTRICT ATTORNEY OF WEBB COUNTY HON. ISIDRO "CHILO" ALANIZ, DISTRICT ATTORNEY 1110 VICTORIA ST. STE. 401 LAREDO, TEXAS 78040 CLERK OF THE DISTRICT COURT, IN WHICH PETITION IS FILED DORA RAMOS, P.O. BOX 788, 7APATA COUNTY COURTHOUSE, ZAPATA, TEXAS 78076-0788;

COUNTY ATTORNEY OF ZAPATA COUNTY HON. ALFONSO FIGUEROA, P.O. BOX 2314, ZAPATA, TEXAS 78076-2314 COUNTY CLERK OF THE ZAPATA COUNTY COURT AT LAW MARY JAYNE VILLARREAL-BONOAN, P.O. BOX 789, ZAPATA COUNTY COURTHOUSE, ZAPATA, TEXAS 78076-0789

*8 WHEREFORE, PREMISES CONSIDERED, Petitioner prays that the Court set this matter for a hearing, and after notice to each of the above agencies, the above-described records be expunged as provided by Chapter 55 of the Texas Code of Criminal Procedure.

Respectfully submitted, Law Office of Calixtro Villarreal, Jr. 102 N. Texas St. Rio Grande City, Texas 78582 Tel: (956) 487-3739 Fax: (956) 487-8670

VERIFICATION

STATE OF TEXAS

COUNTY OF ZAPATA

BEFORE ME, the undersigned authority, personally appeared JUAN JOSE GARCIA, who, having been duly sworn, stated: "My name is JUAN JOSE GARCIA. I am the Petitioner in the above Petition for Expunction. 1 have read said Petition for Expunction and the facts stated therein are true and correct."

Sworn to and subscribed before me on 2012.

*10

CERTIFICATE OF SERVICE

This is to certify that on February 2012, a true and correct copy of the above and foregoing Verified Petition for Expunction of Records was served on the following agencies via Certified Mail Return Receipt Requested by the District Clerk's Office of this Court.

TEXAS DEPARTMENT OF PUBLIC SAFETY 5805 N. LAMAR BLVD., AUSTIN, TEXAS 78773; JAIL/ SHERIFF'S DEPARTMENT OF ZAPATA COUNTY LISA MARTINEZ, CUSTODIAN OF RECORDS 2311 STOP 23A ZAPATA, TEXAS 78076; FEDERAL BUREAU OF INVESTIGATIONS, MCALLEN DIV. 1200 N. McCOLL McALLEN, TEXAS 78501. DISTRICT ATTORNEY OF WEBB COUNTY HON. ISIDRO "CHILO" ALANIZ, DISTRICT ATTORNEY 1110 VICTORIA ST. STE. 401 LARFDO, TEXAS 78040 CLERK OF THE DISTRICT COURT, IN WHICH PETITION IS FILED DORA RAMOS, P.O. BOX 788, ZAPATA COUNTY COURTHOUSE, ZAPATA, TEXAS 780760788 ;

Calixtro Villarreal, Jr.

*11

CAUSENO.: 8,044

EX PARTE

JUAN JOSE GARCIA

$§$ IN THE DISTRICT COURT

$§$ JUDICIAL DISTRICT $§$ § ZAPATA COUNTY, TEXAS

ORDER FOR A SETTING ON VERIFIED PETITION FOR EXPUNCTION OF RECORD

On the Day of 2012, the Petitioner filed a Verified Petition for Expunction. The Court finds that the party is entitled to a hearing on this matter, and IT IS THEREFORE ORDERED that an evidentiary hearing on this petition is set for the Day of , 2012 at M.

Signed on the Day of , 2012.

JUDGE PRESIDING

Cc: Law Offices of Calixtro Villarreal, Jr. 102 N. Texas St. Rio Grande City, Texas 78582 Tel: (956) 487-3739 Fax: (956) 487-8670 Attorney for Petitioner

Hon. Pedro (Pete) Garza, Jr. Asst. District Attorney, Zapata Co. Zapata County Courthouse P.O. Box 1343

Laredo, Texas 78042-1343 Tel: (956) 523-4900 Fax: (956) 523-5070

*12

CAUSENO.: 8,044

EX PARTE

JUAN JOSE GARCIA

IS IN THE DISTRICT COURT

§ § _ JUDICIAL DISTRICT § § ZAPATA COUNTY, TEXAS

ORDER OF VERIFIED PETITION FOR EXPUNCTION OF RECORDS

On this day of , 2012, the Court considered the Verified Petition for Expunction of Records of JUAN JOSE GARCIA, which the Court finds should be GRANTED.

The following information regarding Petitioner is included in this Order pursuant to Section 3(b) of Article 55.02, Texas Code of Criminal Procedure:

THE COURT FINDS that JUAN JOSE GARCIA is entitled to expunction as provided by Article 55.01(a)(2), Texas Code of Criminal Procedure, with respect to the following offense charged against Petitioner, with pertinent information provided in accordance with said Section 3(b) of said Article 55.02:

*13 THE COURT FURTHER FINDS that the circumstances surrounding the dismissal of said offense or the quashing of the indictment or information indicate that there was an absence of probable cause at the time of such dismissal IN THE INTEREST OF JUSTICE.

THE COURT FURTHER FINDS that the following law enforcement agencies, jails or other detention facilities, magistrates, courts, prosecuting attorneys, correctional facilities, central state depositories of criminal records, or other officials, agencies, entities, or political subdivisions may have records or files pertaining to Petitioner in connection with the arrest and/or alleged offense described in this Order, and which are subject to expunction:

TEXAS DEPARTMENT OF PUBLIC SAFETY 5805 N. LAMAR BI.VD., AUSTIN, TEXAS 78773;

JAIL/ SHERIFF'S DEPARTMENT OF ZAPATA COUNTY LISA MARTINEZ, CUSTODIAN OF RECORDS 2311 STOP 23A ZAPATA, TEXAS 78076;

FEDERAL BUREAU OF INVESTIGATIONS, MCALLEN DIV. 1200 N. McCOLL McALLEN, TEXAS 78501.

DISTRICT ATTORNEY OF WEBB COUNTY HON. ISIDRO "CHILO" ALANIZ, DISTRICT ATTORNEY 1110 VICTORIA ST. STE. 401 LAREDO, TEXAS 78040 CLERK OF THE DISTRICT COURT, IN WHICH PETITION IS FILED DORA RAMOS, P.O. BOX 788, ZAPATA COUNTY COURTHOUSE, ZAPATA, TEXAS 78076-0788;

THE COURT ORDERS that any of the above-named agencies and/or persons that sent information to a central federal depository regarding the arrest and/or alleged offense described herein shall request such federal depository to return all records and files subject of this Order.

*14

THE CLERK OF THIS COURT IS ORDERED to send a certified copy of this Order by hand delivery or by certified mail, return receipt requested, to the Crime Records Service of the Texas Department of Public Safety and to each other agency, jail or other detention facility, magistrate, court, prosecuting attorney, correctional facility, central state depository of criminal records, official, entity, or political subdivision named herein above. In the event that this Order is delivered by hand delivery, the clerk of the court is further directed to receive a receipt for each such Order delivered in this manner.

The Texas Department of Public Safety is ORDERED to notify any central federal depository of criminal records by any reasonable means of this Order, with an explanation of the effect of the Order and a request that the records in possession of the depository, including any information with respect to the Order, be destroyed or returned to the Court.

IT IS FURTHER ORDERED, that, upon receipt of this Order, each agency, jail or other detention facility, magistrate, court, prosecuting attorney, correctional facility, central state depository of criminal records, official, entity, or political subdivision named herein above shall: (1) return to this Court all records and files that are subject to this Order, or, if removal is impracticable, obliterate all portions of the record or file that identify JUAN JOSE GARCIA and notify this Court of any such action; and (2) delete from public records all index references to the records and files that are subject to this Order.

IT IS FURTHER ORDERED that the records concerning this proceeding are not open for inspection by anyone, and the Clerk of this Court shall obliterate all public references to this proceeding and maintain the files or other records in an area not open to inspection.

Any and all files or records subject to this Order shall be destroyed by the Clerk of this Court not earlier than the 60th day after the date of this order or later than the first anniversary of the date of this Order, and the Clerk shall certify to the Court the destruction of the same.

Signed on the Day of , 2012.

JUDGE PRESIDING

*15

$& a m p; DORA GAUSESG. 8.044 & a m p; DISTRICT CLANA$

EX PARTE 2012 OCT $15 ρ_{8}^{8} \cdot 45^{IN THE DISTRICT COURT}$

AMENDED VERIFIED PETITION FOR EXPUNCTION OF RECORDS

TO THE HONORABLE JUDGE OF SAID COURT:

The following information regarding Petitioner is included pursuant to Section 2(b) of Article 55.02, Texas Code of Criminal Procedure:

NAME: JUAN JOSE GARCIA SEX: MALE RACE: HISPANIC DATE OF BIRTH: OCTOBER 23, 1973 DRIVER'S LICENSE NO.: TX 03057203 SOCIAL SECURITY NO.: 452-37-2909 ADDRESS AT TIME OF ARREST: 1101DELMAR ST. ZAPATA, TX. 78076 2. JUAN JOSE GARCIA was charged the following offense, regarding which the following information is provided in accordance with said Section 2(b) of said Article 55.02: ALLEGED OFFENSE: AGGRAVATED SEXUAL ASSAULT DATE OF ALLEGED OFFENSE: APRIL 16, 2002 DATE OF ARREST: APRIL 16, 2002 COUNTY WHERE ARRESTED: ZAPATA COUNTY MUNICIPALITY WHERE ARREST OCCURRED: ZAPATA, TEXAS 78076 ARRESTING AGENCY: ZAPATA COUNTY SHERIFF'S OFFICE ALLEGED OFFENSE: ATTEMPTED MURDER DATE OF ALLEGED OFFENSE: JULY 10, 1994 DATE OF ARREST: JULY 10, 1994 COUNTY WHERE ARRESTED: ZAPATA COUNTY MUNICIPALITY WHERE ARREST OCCURRED: ZAPATA, TEXAS 78076 ARRESTING AGENCY: ZAPATA COUNTY SHERIFF'S OFFICE ALLEGED OFFENSE: SEXUAL ASSAULT DATE OF ALLEGED OFFENSE: AUGUST 1, 2001 DATE OF ARREST: AUGUST 1, 2001 COUNTY WHERE ARRESTED: ZAPATA COUNTY MUNICIPALITY WHERE ARREST OCCURRED: ZAPATA, TEXAS 78076) 00014 ARRESTING AGENCY: ZAPATA COUNTY SHERIFF'S OFFICE

*16 ALLEGED OFFENSE: POSSESSION OF MARIHUANA DATE OF ALLEGED OFFENSE: FEBRUARY 26, 2001 DATE OF ARREST: FEBRUARY 26, 2001 COUNTY WHERE ARRESTED: ZAPATA COUNTY MUNICIPALITY WHERE ARREST OCCURRED: ZAPATA, TEXAS 78076 ARRESTING AGENCY: ZAPATA COUNTY SHERIFF'S OFFICE ALLEGED OFFENSE: POSSESSION OF CONTROLLED SUBSTANCE DATE OF ALLEGED OFFENSE: SEPTEMBER 14, 1997 DATE OF ARREST: SEPTEMBER 14, 1997 COUNTY WHERE ARRESTED: ZAPATA COUNTY MUNICIPALITY WHERE ARREST OCCURRED: ZAPATA, TEXAS 78076 ARRESTING AGENCY: ZAPATA COUNTY SHERIFF'S OFFICE ALLEGED OFFENSE: EVADING ARREST DATE OF ALLEGED OFFENSE: NOVEMBER 15, 1997 DATE OF ARREST: NOVEMBER 15, 1997 COUNTY WHERE ARRESTED: ZAPATA COUNTY MUNICIPALITY WHERE ARREST OCCURRED: ZAPATA, TEXAS 78076 ARRESTING AGENCY: ZAPATA COUNTY SHERIFF'S OFFICE ALLEGED OFFENSE: POSSESSION OF MARIHUANA DATE OF ALLEGED OFFENSE: DECEMBER 1, 1996 DATE OF ARREST: DECEMBER 1, 1996 COUNTY WHERE ARRESTED: ZAPATA COUNTY MUNICIPALITY WHERE ARREST OCCURRED: ZAPATA, TEXAS 78076 ARRESTING AGENCY: ZAPATA COUNTY SHERIFF'S OFFICE ALLEGED OFFENSE: POSSESSION OF CONTROLLED SUBSTANCE DATE OF ALLEGED OFFENSE: AUGUST 7, 1994 DATE OF ARREST: AUGUST 7, 1994 COUNTY WHERE ARRESTED: ZAPATA COUNTY MUNICIPALITY WHERE ARREST OCCURRED: ZAPATA, TEXAS 78076 ARRESTING AGENCY: ZAPATA COUNTY SHERIFF'S OFFICE ALLEGED OFFENSE: BURGLARY OF HABITATION DATE OF ALLEGED OFFENSE: MARCH 12, 1993 DATE OF ARREST: MARCH 12, 1993 COUNTY WHERE ARRESTED: ZAPATA COUNTY MUNICIPALITY WHERE ARREST OCCURRED: ZAPATA, TEXAS 78076 ARRESTING AGENCY: ZAPATA COUNTY SHERIFF'S OFFICE ALLEGED OFFENSE: POSSESSION OF CONTROLLED SUBSTANCE DATE OF ALLEGED OFFENSE: MARCH 12, 1993 DATE OF ARREST: MARCH 12, 1993 COUNTY WHERE ARRESTED: ZAPATA COUNTY MUNICIPALITY WHERE ARREST OCCURRED: ZAPATA, TEXAS 78076 ARRESTING AGENCY: ZAPATA COUNTY SHERIFF'S OFFICE ALLEGED OFFENSE: POSSESSION OF MARIHUANA (<2OZ) DATE OF ALLEGED OFFENSE: OCTOBER 20, 2008 DATE OF ARREST: OCTOBER 20, 2008 COUNTY WHERE ARRESTED: ZAPATA COUNTY MUNICIPALITY WHERE ARREST OCCURRED: ZAPATA, TEXAS 78076 ARRESTING AGENCY: ZAPATA COUNTY SHERIFF'S OFFICE

*17

offenses of (A) AGGRAVATED SEXUAL ASSAULT, (B) ATTEMPTED MURDER (C) SEXUAL ASSAULT (D) POSSESSION OF MARIHUANA (F)POSSESSION OF CONTROLLED SUBSTANCE (E) EVADING ARREST (F) POSSESSION OF CONTROLLED SUBTANCE (G) BURGLARY OF A HABITATION (H) POSSESSION OF CONTROLLED SUBTANCE (I) POSSESSION OF MARIHUANA under Article 55.01(a)(2) of the Texas Code of Criminal Procedure, Petitioner further states that he has been released, that the charge has not resulted in a final conviction and is no longer pending, and that there was no courtordered probation under Article 42.12 of the Texas Code of Criminal Procedure nor a conditional discharge under Section 481.109 of the Texas Health and Safety Code. 4. Petitioner has not been convicted of a felony in the five years preceding the date of said arrest. 5. Petitioner has reason to believe that the following law enforcement agencies, jails or other detention facilities, magistrates, courts, prosecuting attorneys, correctional facilities, central state depositories of criminal records, or other officials, agencies, entities, or political subdivisions may have records or files pertaining to Petitioner in connection with the arrest and/or alleged offense described above, and which are subject to expunction:

TEXAS DEPARTMENT OF PUBLIC SAFETY

5805 N. LAMAR BLVD., AUSTIN, TEXAS 78773; JAIL/ SHERIFF'S DEPARTMENT OF ZAPATA COUNTY LISA MARTINEZ, CUSTODIAN OF RECORDS 2311 STOP 23A ZAPATA, TEXAS 78076;

FEDERAL BUREAU OF INVESTIGATIONS, LAREDO DIV. 109 SHILO DR. STE 430, LAREDO, TEXAS 78045.

DISTRICT ATTORNEY OF WEBB COUNTY HON. ISIDRO "CHILO" ALANIZ, DISTRICT ATTORNEY 1110 VICTORIA ST. STE. 401 LAREDO, TEXAS 78040

CLERK OF THE DISTRICT COURT, IN WHICH PETITION IS FILED DORA RAMOS, P.O. BOX 788, ZAPATA COUNTY COURTHOUSE, ZAPATA, TEXAS 78076-0788;

*18 WHEREFORE, PREMISES CONSIDERED, Petitioner prays that the Court set this matter for a hearing, and after notice to each of the above agencies, the above-described records be expunged as provided by Chapter 55 of the Texas Code of Criminal Procedure.

Respectfully submitted, Law Office of Calixtro Villarreal, Jr. 102 N. Texas St. Rio Grande City, Texas 78582 Tel: (956) 487-3739 Fax: (956) 487-8670 By: Calixtro Villarreal, Jr. State Bar No. 20581905

*19

VERIFICATION

STATE OF TEXAS

COUNTY OF ZAPATA

BEFORE ME, the undersigned authority, personally appeared JUAN JOSE GARCIA, who, having been duly sworn, stated: "My name is JUAN JOSE GARCIA. I am the Petitioner in the above Petition for Expunction. I have read said Petition for Expunction and the facts stated therein are true and correct."

Sworn to and subscribed before me on $\begin{matrix} OCEERTA & a m p; 11^{1 +}, 2012 . FEBREARY & a m p; 11^{1 +}, 2012 . \end{matrix}$

*20

CERTIFICATE OF SERVICE

This is to certify that on February 12 , 2012, a true and correct copy of the above and foregoing Amended Verified Petition for Expunction of Records was served on the following agencies via Certified Mail Return Receipt Requested by the District Clerk's Office of this Court.

TEXAS DEPARTMENT OF PUBLIC SAFETY

5805 N. LAMAR BLVD., AUSTIN, TEXAS 78773;

JAIL/ SHERIFF'S DEPARTMENT OF ZAPATA COUNTY LISA MARTINEZ, CUSTODIAN OF RECORDS

2311 STOP 23A ZAPATA, TEXAS 78076;

FEDERAL BUREAU OF INVESTIGATIONS, LAREDO DIV.

109 SHILO DR. STE 430, LAREDO, TEXAS 78045.

DISTRICT ATTORNEY OF WEBB COUNTY

HON. ISIDRO "CHILO" ALANIZ, DISTRICT ATTORNEY 1110 VICTORIA ST. STE. 401 LAREDO, TEXAS 78040 CLERK OF THE DISTRICT COURT, IN WHICH PETITION IS FILED DORA RAMOS, P.O. BOX 788, ZAPATA COUNTY COURTHOUSE, ZAPATA, TEXAS 780760788;

COUNTY ATTORNEY OF ZAPATA COUNTY

HON. ALFONSO FIGUEROA , P.O. BOX 2314, ZAPATA, TEXAS 78076-2314

COUNTY CLERK OF THE ZAPATA COUNTY COURT AT LAW

MARY JAYNE VILLARREAL-BONOAN, P.O. BOX 789, ZAPATA COUNTY COURTHOUSE, ZAPATA, TEXAS 78076-0789

Calixtro Villarreal, Jr.

*21

CAUSE NO. 8.044

EX PARTE

JUAN JOSE GARCIA

IN THE DISTRICT COURT

$\frac{8}{8}$ ZAPATA COUNTY, TEXAS

ORDER FOR A SETTING ON AMENDED VERIFIED PETITION FOR EXPUNCTION OF RECORD

On the Day of 2012, the Petitioner filed a Amended Verified

Petition for Expunction. The Court finds that the party is entitled to a hearing on this matter, and IT IS THEREFORE ORDERED that an evidentiary hearing on this petition is set for the Day of , 2012 at M.

Signed on the Day of , 2012.

JUDGE PRESIDING

Cc: Law Offices of Calixtro Villarreal, Jr. 102 N. Texas St. Rio Grande City, Texas 78582 Tel: (956) 487-3739 Fax: (956) 487-8670 Attorney for Petitioner

Hon. Pedro (Pete) Garza, Jr. Asst. District Attorney, Zapata Co. Zapata County Courthouse P.O. Box 1343

Laredo, Texas 78042-1343 Tel: (956) 523-4900 Fax: (956) 523-5070

*22

CITATION BY MAILING

THE STATE OF TEXAS

TO: TEXAS DEPARTMENT OF PUBLIC SAFETY 5805 N. LAMAR BLVD. AUSTIN, TEXAS 78773

Defendant, in the hereinafter styled and numbered cause: $\underset{―}{8, 044}$

YOU ARE HEREBY COMMANDED to appear before the $49^{th}$ District Court of the City of Zapata, County of Zapata, Texas, by filing a written answer to the Petition of Plaintiff at or before 10:00 A.M. of the Monday next after the expiration of twenty (20) days after the date of service hereof, a copy of which accompanies the Citation, in Cause Number 8,044, styled EX PARTE: JUAN JOSE GARCIA, filed in said Court on the $19^{th}$ day of June, 2012. Plaintiff is represented by Calixtro Villarreal, Jr., whose address is 102 N. Texas St., Rio Grande City, Texas 78582.

ISSUED AND GIVEN UNDER MY HAND AND SEAL of said Court at office, this the $15^{th}$ day of October, A.D. 2012. (SEAL)

DORA MTZ RAMOS District Clerk of Zapata County, Texas P.O. Box 788

Zapata, Texas 78076 By:

NOTICE

You have been sued. You may employ an attorney. If you or your attorney do not file a written answer with the clerk who issued this citation by 10:00 A.M. on the Monday next following the expiration of twenty days after you were served this citation and petition, a default judgment may be taken against you.

*23

CITATION BY MAILING

THE STATE OF TEXAS

TO: JAIL/SHERIFF'S DEPARTMENT OF ZAPATA COUNTY LISA MARTINEZ, CUSTODIAN OF RECORDS 2311 STOP 23A ZAPATA, TEXAS 78076

Defendant, in the hereinafter styled and numbered cause: $\underset{―}{8.044}$

YOU ARE HEREBY COMMANDED to appear before the $49^{th}$ District Court of the City of Zapata, County of Zapata, Texas, by filing a written answer to the Petition of Plaintiff at or before 10:00 A.M. of the Monday next after the expiration of twenty (20) days after the date of service hereof, a copy of which accompanies the Citation, in Cause Number 8.044, styled EX PARTE: JUAN JOSE GARCIA, filed in said Court on the $19^{th}$ day of June, 2012. Plaintiff is represented by Calixtro Villarreal, Jr., whose address is 102 N. Texas St., Rio Grande City, Texas 78582.

ISSUED AND GIVEN UNDER MY HAND AND SEAL of said Court at office, this the $15^{th}$ day of October, A.D. 2012. (SEAL)

DORA MTZ RAMOS District Clerk of Zapata County, Texas P.O. Box 788

Zapata, Texas 78076

By: $Y_{Maltose}^{M}$ )Omalon MELISSA GONZALEZ, Deputy Clerk

NOTICE

*24

CITATION BY MAILING

THE STATE OF TEXAS

TO: FEDERAL BUREAU OF INVESTIGATIONS, LAREDO DIVISION 109 SHILOH DR., SUITE 430 LAREDO, TEXAS 78045

Defendant, in the hereinafter styled and numbered cause: $\underset{―}{8, 044}$

ISSUED AND GIVEN UNDER MY HAND AND SEAL of said Court at office, this the $15^{th}$ day of October, A.D. 2012. (SEAL)

DORA MTZ RAMOS District Clerk of Zapata County, Texas P.O. Box 788

Zapata, Texas 78076 By: $\frac{\text { M }}{1} \frac{0}{1} \frac{0}{1} \frac{0}{1} \frac{0}{1} \frac{0}{1} \frac{0}{1} \frac{0}{1} \frac{0}{1} \frac{0}{1} \frac{0}{1} \frac{0}{1} \frac{0}{1} \frac{0}{1} \frac{0}{1} \frac{0}{1} \frac{0}{1} \frac{0}{1} \frac{0}{1} \frac{0}{1} \frac{0}{1} \frac{0}{1} \frac{0}{1} \frac{0}{1} \frac{0}{1} \frac{0}{1} \frac{0}{1} \frac{0}{1} \frac{0}{1} \frac{0}{1} \frac{0}{1} \frac{0}{1} \frac{0}{1} \frac{0}{1} \frac{0}{1} \frac{0}{1} \frac{0}{1} \frac{0}{1} \frac{0}{1} \frac{0}{1} \frac{0}{1} \frac{0}{1} \frac{0}{1} \frac{0}{1} \frac{0}{1} \frac{0}{1} \frac{0}{1} \frac{0}{1} \frac{0}{1} \frac{0}{1} \frac{0}{1} \frac{0}{1} \frac{0}{1} \frac{0}{1} \frac{0}{1} \frac{0}{1} \frac{0}{1} \frac{0}{1} \frac{0}{1} \frac{0}{1} \frac{0}{1} \frac{0}{1} \frac{0}{1} \frac{0}{1} \frac{0}{1} \frac{0}{1} \frac{0}{1} \frac{0}{1} \frac{0}{1} \frac{0}{1} \frac{0}{1} \frac{0}{1} \frac{0}{1} \frac{0}{1} \frac{0}{1} \frac{0}{1} \frac{0}{1} \frac{0}{1} \frac{0}{1} \frac{0}{1} 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*25

CITATION BY MAILING

THE STATE OF TEXAS

TO: CLERK OF THE DISTRICT COURT DORA RAMOS P.O. BOX 788

ZAPATA, TEXAS 78076

Defendant, in the hereinafter styled and numbered cause: $\underset{―}{8, 044}$

ISSUED AND GIVEN UNDER MY HAND AND SEAL of said Court at office, this the $15^{th}$ day of October, A.D. 2012.

DORA MTZ RAMOS
District Clerk of Zapata County, Texas
P.O. Box 788
Zapata, Texas 78076

By:

NOTICE

*26

CITATION BY MAILING

THE STATE OF TEXAS

TO: DISTRICT ATTORNEY OF WEBB COUNTY HON. ISIDRO "CHILO" ALANIZ. DISTRICT ATTORNEY 1110 VICTORIA ST. STE. 401 LAREDO. TEXAS 78040

Defendant, in the hereinafter styled and numbered cause: $\underset{―}{8.044}$

ISSUED AND GIVEN UNDER MY HAND AND SEAL of said Court at office, this the $15^{th}$ day of October, A.D. 2012. (SEAL)

DORA MTZ RAMOS District Clerk of Zapata County, Texas P.O. Box 788

Zapata, Texas 78076 By:

NOTICE

*27

CITATION BY MAILING

THE STATE OF TEXAS

TO: COUNTY CLERK OF THE ZAPATA COUNTY COURT AT LAW MARY JAYNE VILLARREAL-BONOAN P.O. BOX 789

ZAPATA, TEXAS 78076

Defendant, in the hereinafter styled and numbered cause: $\underset{―}{8, 044}$

ISSUED AND GIVEN UNDER MY HAND AND SEAL of said Court at office, this the $15^{th}$ day of October, A.D. 2012. (SEAL)

DORA MTZ RAMOS District Clerk of Zapata County, Texas P.O. Box 788

Zapata, Texas 78076 By:

NOTICE

*28

CITATION BY MAILING

THE STATE OF TEXAS

TO: COUNTY ATTORNEY OF ZAPATA COUNTY HON. ALFONSO FIGUEROA P.O. BOX 2314

ZAPATA, TEXAS 78076

Defendant, in the hereinafter styled and numbered cause: $\underset{―}{8, 044}$

ISSUED AND GIVEN UNDER MY HAND AND SEAL of said Court at office, this the 15th day of October, A.D. 2012. (SEAL)

DORA MTZ RAMOS District Clerk of Zapata County, Texas P.O. Box 788

Zapata, Texas 78076 By: $\frac{1}{1} \frac{1}{1} \frac{1}{1} \frac{1}{1} \frac{1}{1} \frac{1}{1} \frac{1}{1} \frac{1}{1} \frac{1}{1} \frac{1}{1} \frac{1}{1} \frac{1}{1} \frac{1}{1} \frac{1}{1} \frac{1}{1} \frac{1}{1} \frac{1}{1} \frac{1}{1} \frac{1}{1} \frac{1}{1} \frac{1}{1} \frac{1}{1} \frac{1}{1} \frac{1}{1} \frac{1}{1} \frac{1}{1} \frac{1}{1} \frac{1}{1} \frac{1}{1} \frac{1}{1} \frac{1}{1} \frac{1}{1} \frac{1}{1} \frac{1}{1} \frac{1}{1} \frac{1}{1} \frac{1}{1} \frac{1}{1} \frac{1}{1} \frac{1}{1} \frac{1}{1} \frac{1}{1} \frac{1}{1} \frac{1}{1} \frac{1}{1} \frac{1}{1} \frac{1}{1} \frac{1}{1} \frac{1}{1} \frac{1}{1} \frac{1}{1} \frac{1}{1} \frac{1}{1} \frac{1}{1} \frac{1}{1} \frac{1}{1} \frac{1}{1} \frac{1}{1} \frac{1}{1} \frac{1}{1} \frac{1}{1} \frac{1}{1} \frac{1}{1} \frac{1}{1} \frac{1}{1} \frac{1}{1} \frac{1}{1} \frac{1}{1} \frac{1}{1} \frac{1}{1} \frac{1}{1} \frac{1}{1} \frac{1}{1} \frac{1}{1} \frac{1}{1} \frac{1}{1} \frac{1}{1} \frac{1}{1} \frac{1}{1} \frac{1}{1} \frac{1}{1} 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*29

*30 SENDER: COMPLETE THIS SECTION

Complete items 1, 2, and 3. Also complete item 4 if Restricted Delivery is desired.
Print your name and address on the reverse so that we can return the card to you.
Attach this card to the back of the mailpiece, or on the front if space permits.
Article Addressed to:
8,044

Clerk of the District Court

Doxa Ramos, District Cyn

P.O. BOX 188

Zagata 174 18016

COMPLETE THIS SECTION OF ILIVERY

| A. Signature | | | :--: | :--: | | | | | B. Received by (Printed Name) | Date of Deliven | | | 2 | | D. Is delivery address different from item 1? | $◻$ Yes | | | If YES, enter date? | | 2012 | 3.186 |

Article Number (Transfer from service label)

7010 D780 DDDD 24517954

PS Form 3811, February 2004 Domestic Return Receipt 102595-02-M-154

*31

Article Number (Transfer from service label)

*32

*33

*34 SENDER: COMPLET TIIS SECTION

Complete items 1, 2, and 3. Also complete Item 4 if Restricted Delivery is desired.
Print your name and address on the reverse so that we can retimethatam A
Attach this cartilat the ake of themalifiece, or on the frontill spabe permits:
Article Addressed to: 20100123 000491

Federal Bureau of Tevestigations Laredo: Aptas00017, TEXAS 109 Shiloh Dn, SuH 430 Laredo, TX 78045

COMPLETE THIS SEE T OX LIVERY

| | | | :--: | :--: | | | | | B. Resolved by (Printed Name) | $✓$ Date of Deliven | | | | | D. Is delivery address different from item 1? | $◻$ Yes | | If YES, enter delivery address below: | $◻$ No |

Restricted Delivery? (Extra Fie)
Article Number (Transfer from service label) 20100280000024518326

PS Form 3811, February 2004 ; Domestic Return Receipt 102595-02-M-154

*35

*36

Mary Jayne Villarreal-Bono8er: M. RAMOS
Zapata County Clerk

200 East $7^{th}$ Avenue, Suite 138 Zapata, Texas 78076 Ph. (956) 765-9915 Fax (956) 765-9933

Celica A. Rodriguez Chief Deputy County Clerk

Eloisa Castillo Jessica Caballero Anna O. Molina UNT

Deputy County Clerk Deputy County Clerk Deputy Council Clerk

DEPUTY

SEARCH RESULTS

Date: November 29, 2012 RE: Juan Jose Garcia DOB: $10 / 23 / 1973$ Please be advised that after thorough search for the period (s) 2000 to Present, we were able to locate the following records on the above mentioned Style and Numbered Cause:

Offense Disposition Date Cause#: CR-02821 Making a False Statement To TDPS Trooper I 03/31/1995 Case Dismissed 07/09/1997

| CR-03000 DWI | $01 / 01 / 1997$ | Judgment | $08 / 03 / 1998$ | | :-- | :-- | :-- | :-- | | CR-03003 POM | $12 / 01 / 1996^{*}$ | Judgment | $08 / 03 / 1998^{-}$ | | CR-04116 POM | $04 / 24 / 2003$ | Judgment | $08 / 13 / 2003$ | | CR-05728 POM | $10 / 19 / 2008 -$ | Judgment | $11 / 20 / 2008 ~$ |

If you have any further questions, please feel free to contact us at the above mentioned address or phone number.

Sincerely, Mary Jayne Villarreal-Bonoan County Clerk, Zapata County, Texas By:

*37

CAUSENORANA RAMOS DIS IRICT CLERK

EX PARTE

GARCIA,JUAN JOSE

ORIGINAL ANSWER FOR RESPONDENT TEXAS DEPARTMENT OF PUBLIC SAFETY

THE AFORESAID RESPONDENT files this Original Answer in the abovecaptioned cause: I.

Respondent denies each and every allegation in the petition and respectfully demands strict proof thereof.

THEREFORE, no relief should be granted in behalf of the Petitioner and all costs should be taxed against the Petitioner.

Respectfully submitted,

Texas Department of Public Safety Crime Records Service P.O. Box 4143

Austin, Texas 78765-4143 512-424-5841 512-424-5666 (facsimile)

*38

CERTIFICATE OF SERVICE

This is to certify that a true and correct copy of the foregoing instrument has been served upon the attorney of record for the opposing party by placing it in the United States Mail, certified (returned receipt requested), with sufficient postage affixed thereto on this, the 17th day of December, 2012.

Certified Mail Return Receipt Requested No. 70090820000072698149

Calixtro Villarreal Attorney at Law 102 N. Texas St. Rio Grande City, TX 78582

*39

TEXAS DEPARTMENT OF PUBLIC SAFETY

5805 N. LAMAR BLVD $\cdot$ BOX 4087 $\cdot$ AUSTIN, TEXAS 78773-0001 512/424-2000

WWW.dps.texas.gov DORA M. RAMOS DISTRICT CLERK

2012 DEC 20 ㅇ 3: 14

COMMSSION A. CYNTHIA LEON, CHAIR CARN MARCY BARTH ADA BROWN ALLAN S. POLLINSKY JOHN STEEN

December 17, 2012 Dora Ramos CMRRR# 70090820000072698132 Zapata County District Clerk Attn: Expunctions P O Box 788 Zapata, TX 78076-0788 Re: Ex parte Juan Jose Garcia, Cause No. 8044 (49th Judicial District, Zapata County, Texas) Dear District Clerk: Enclosed is an Original Answer in the above-captioned cause. Please file the original and file mark the copy and return it to me in the enclosed pre-paid postage envelope.

If you have any questions, feel free to call me. Yours sincerely,

Randy S. Ortega CRS Attorney 512-424-5841 RO:ro Enclosure c: Calixtro Villarreal CMRRR# 70090820000072698149 Attorney at Law 102 N. Texas St. Rio Grande City, TX 78582

*40

TOTHE HONORABLE JUDGE OF SAID COURT:

NOW COMES, JUAN JOSE GARCIA, Defendant in the above-entitled and numbered cause by and through his Attorney of Record, CALIXTRO VILLARREAL, JR., and files this his Motion For Continuance and in support thereof would respectfully show unto the Court the following, to wit:

I.

This cause is currently set for Hearing on Tuesday March 26, 2013, at 9:00 a.m., before the Honorable Jose Lopez, in the $49^{th}$ Judicial District Court, Zapata County, Texas.

II.

Counsel advises honorable court that we are set to commence a Jury Trial on Monday 25, 2013 and will continue throughout the week in the $381^{st}$ District Court before the Honorable Judge Jose Luis Garza. At this time Undersigned Counsel respectfully request that this Honorable court reset the above entitled and numbered cause to a later date or at the courts earliest convenience.

III.

This motion for continuance is not made for delay, but that justice may be done.

PRAYER

WHEREFORE, PREMISES CONSIDERED, Defendant prays that this Motion For Continuance be granted and that this cause be reset on the docket of this Court.

*41

Respectfully submitted, Law Office of Calixtro Villarreal, Jr. 102 N. Texas Street Rio Grande City, Texas 78582 Telephone No: (956) 487-3739 Facsimile No: $(956) 4878670$ By: Calixtro Villarreal, Jr. State Bar No.: 20581905 Attorney for Defendant

CERTIFICATE OF SERVICE

I, Calixtro Villarreal, Jr., attorney for the Defendant do certify that a true and correct copy of the foregoing Motion for Continuance same has been forwarded to the District Attorney of Zapata County at the Webb County Courthouse, on the $22^{nd}$ day of March 2013 via Facsimile (956) 523-5054.

Calixtro Villarreal, Jr.

*42

VERIFICATION

STATE OF TEXAS

COUNTY OF STARR

I, the undersigned attorney of record, swear under oath that the above Motion for Continuance is true and correct.

Calixtro Villarreal, Jr.

SIGNED under oath before me on this the

NOVERY PUBLIC IN AND FOR THE State OF Texas My Commission Expires OT / 17115

*43

CAUSE NO. 8.044

| THE STATE OF TEXAS | § | IN THE DISTRICT COURT | | :--: | :--: | :--: | | VS. | § | | | JUAN JOSE GARCIA | § | 49 $^{th}$ JUDICIAL DISTRICT | | | § | ZAPATA COUNTY, TEXAS |

ORDER ON MOTION FOR CONTINUANCE

On this the day of 2013, came on to be considered the Defendant's Motion for Continuance, and said Motion is hereby:

GRANTED

DENIED GRANTED AND RESET TO THE DAY OF ， 2013 AT M.

SIGNED on the day of 2013.

HONORABLE JOSE LOPEZ JUDGE PRESIDING

Cc:

Law Offices of Calixtro Villarreal, Jr. 102 N. Texas Street Rio Grande City, Texas 78582 Telephone No: (956) 487-3739 Facsimile No: (956) 487-8670 Attorney for Defendant

Honorable Pedro Garza Assistant District Attorney Webb County Courthouse 1110 Victoria St. Laredo, Texas 78040 Telephone No.: (956) 523-4900 Facsimile No.: (956) 523-5054

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CAUSE NO. 8044

EX PARTE: JUAN JOSE GARCIA

$& a m p; DORA M. RAMOS & a m p; DISTRICT CLERK & a m p; IN THE DISTRICT & a m p; ISUED & a m p; DEPUTY$

ORDER OF DISMISSAL

On this the 6TH day of JANUARY 2014 came on to be considered the above styled and numbered cause having been duly set on the Court's Docket and the Attorney(s) of record and/or Pro-Se Party(ies) having been notified, and after been called, the Attorney(s) of record and/or Pro-Se Party(ies) did not appear for said hearing. The Court is of the opinion that this cause of action should be DISMISSED for Court's Docket for the $49^{th}$ District Court, and therefore this cause of action is hereby DISMISSED FOR LACK OF PROSECUTION.

IT IS THEREFORE, ORDERED, ADJUDGED AND DECREED that the above styled and numbered cause is hereby DISMISSED without prejudice, all costs of court are adjudged against the party incurring same.

Signed and entered on this 6TH day of JANUARY , 2014.

Zapata County, Texas

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DORA MTZ CASTANON CAUSE NOI 8,004

THE STATE OF TEXAS V.

JUAN JOSE GARCIA

ORDER GRANTHNG AGREED MOTION TO REINSTATE CASE ON THE COURT'S DOCKET

On the $2^{nd}$ day of September, 2014, the Court considered the Agreed Motion to Reinslate Case on the Court's Docket. Having considered the pleadings on file, evidence presented, and arguments of counsel.

The Court hereby GRANTS the Motion to Reinstate.

Estision Vitateral Tecsa Bar No. 20581905 Lys Fimral Callator Vitateral, P.C. 103 Main Stylet Kly Grind Cily, Texas 78582 Telephone: 956-487-3719 Toll-box Fax: 956-487-8670 E-mail: ad_erfax@hotmail.com COUNSEL FOR DEFENDANT

Pete Gozzi, Assistant District Attency 49" Judicial District Court of Zapata County, Texas 1110 Victoria Street, Slo. 401 Londo, Texas 76040 Telephone: 956-523-4900 Free Fax: 956-525-5054

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DORA MTZ CASTANON AUSE NO.: 8,044 DISTRICT CLERK

EX PARTE INN SEP $29 D u : 18$

JUAN JOSE GARCIA § IN THE DISTRICT COURT § § 49 $^{TH}$ JUDICIAL DISTRICT § § ZAPATA COUNTY, TEXAS

ORDER ON AMENDED VERIFIED PETITION FOR EXPUNCTION OF RECORDS On this $\overset{291}{\overset{⏞}{}}$ day of $\underset{PEN}{2014}$ , the Court considered the Verified Petition for Expunction of Records of JUAN JOSE GARCIA, which the Court finds should be GRANTED.

The following information regarding Petitioner is included in this Order pursuant to Section 3(b) of Article 55.02, Texas Code of Criminal Procedure:

NAME: JUAN JOSE GARCIA SEX: MALE RACE: HISPANIC DATE OF BIRTH: NOVEMBER 8, 1990 DRIVER'S LICENSE NO.: 24213370, TEXAS SOCIAL SECURITY NO.: 644-18-0562 ADDRESS AT TIME OF ARREST: 1514 U.S. HWY. 83 ZAPATA, TEXAS 78076 THE COURT FINDS that JUAN JOSE GARCIA is entitled to expunction as provided by Article 55.01(a)(2), Texas Code of Criminal Procedure, with respect to the following offense charged against Petitioner, with pertinent information provided in accordance with said Section 3(b) of said Article 55.02:

ALLEGED OFFENSE: AGGRAVATED SEXUAL ASSAULT DATE OF ALLEGED OFFENSE: APRIL 16, 2002

Order on Amended Verified Petition for Expunction of Records Cause No. 8044 / Juan Jose Garcia

*47 DATE OF ARREST: APRIL 16, 2002 COUNTY WHERE ARRESTED: ZAPATA COUNTY MUNICIPALITY WHERE ARREST OCCURRED: ZAPATA, TEXAS 78076 ARRESTING AGENCY: ZAPATA COUNTY SHERIFF'S OFFICE ALLEGED OFFENSE: ATTEMPTED MURDER DATE OF ALLEGED OFFENSE: JULY 10, 1994 DATE OF ARREST: JULY 10, 1994 COUNTY WHERE ARRESTED: ZAPATA COUNTY MUNICIPALITY WHERE ARREST OCCURRED: ZAPATA, TEXAS 78076 ARRESTING AGENCY: ZAPATA COUNTY SHERIFF'S OFFICE ALLEGED OFFENSE: SEXUAL ASSAULT DATE OF ALLEGED OFFENSE: AUGUST 1, 2001 DATE OF ARREST: AUGUST 1, 2001 COUNTY WHERE ARRESTED: ZAPATA COUNTY MUNICIPALITY WHERE ARREST OCCURRED: ZAPATA, TEXAS 78076 ARRESTING AGENCY: ZAPATA COUNTY SHERIFF'S OFFICE ALLEGED OFFENSE: POSSESSION OF MARIHUANA DATE OF ALLEGED OFFENSE: FEBRUARY 26, 2001 DATE OF ARREST: FEBRUARY 26, 2001 COUNTY WHERE ARRESTED: ZAPATA COUNTY MUNICIPALITY WHERE ARREST OCCURRED: ZAPATA, TEXAS 78076 ARRESTING AGENCY: ZAPATA COUNTY SHERIFF'S OFFICE ALLEGED OFFENSE: POSSESSION OF CONTROLLED SUBSTANCE DATE OF ALLEGED OFFENSE: SEPTEMBER 14, 1997 DATE OF ARREST: SEPTEMBER 14, 1997 COUNTY WHERE ARRESTED: ZAPATA COUNTY MUNICIPALITY WHERE ARREST OCCURRED: ZAPATA, TEXAS 78076 ARRESTING AGENCY: ZAPATA COUNTY SHERIFF'S OFFICE ALLEGED OFFENSE: EVADING ARREST DATE OF ALLEGED OFFENSE: NOVEMBER 15, 1997 DATE OF ARREST: NOVEMBER 15, 1997 COUNTY WHERE ARRESTED: ZAPATA COUNTY MUNICIPALITY WHERE ARREST OCCURRED: ZAPATA, TEXAS 78076 ARRESTING AGENCY: ZAPATA COUNTY SHERIFF'S OFFICE

*48 ALLEGED OFFENSE: POSSESSION OF CONTROLLED SUBSTANCE DATE OF ALLEGED OFFENSE: AUGUST 7, 1994 DATE OF ARREST: AUGUST 7, 1994 COUNTY WHERE ARRESTED: ZAPATA COUNTY MUNICIPALITY WHERE ARREST OCCURRED: ZAPATA, TEXAS 78076 ARRESTING AGENCY: ZAPATA COUNTY SHERIFF'S OFFICE

ALLEGED OFFENSE: BURGLARY OF HABITATION DATE OF ALLEGED OFFENSE: MARCH 12, 1993 DATE OF ARREST: MARCH 12, 1993 COUNTY WHERE ARRESTED: ZAPATA COUNTY MUNICIPALITY WHERE ARREST OCCURRED: ZAPATA, TEXAS 78076 ARRESTING AGENCY: ZAPATA COUNTY SHERIFF'S OFFICE ALLEGED OFFENSE: POSSESSION OF CONTROLLED SUBSTANCE DATE OF ALLEGED OFFENSE: MARCH 12, 1993 DATE OF ARREST: MARCH 12, 1993 COUNTY WHERE ARRESTED: ZAPATA COUNTY MUNICIPALITY WHERE ARREST OCCURRED: ZAPATA, TEXAS 78076 ARRESTING AGENCY: ZAPATA COUNTY SHERIFF'S OFFICE THE COURT FURTHER FINDS that the circumstances surrounding the dismissal of said offense or the quashing of the indictment or information indicate that there was an absence of probable cause at the time of such dismissal IN THE INTEREST OF JUSTICE.

If the state establishes that the person who is the subject of an expunction order is still subject to conviction for an offense arising out of the transaction for which the person was arrested because the statute of limitations has not run and there is reasonable cause to believe that the state may proceed against the person for the offense, the court may provide in its expunction an order that the law enforcement agency and the prosecuting attorney responsible for investigating the offense may retain any records and files that are necessary to the investigation.

The court shall provide in its expunction order that the applicable law enforcement agency and prosecuting attorney may retain the arrest records and files of any person who

Order on Amended Verified Petition for Expunction of Records Cause No. 8044 / Juan Jose Garcia

*49 becomes entitled to an expunction of those records and files based on the expiration of a period described by Article 55.01 (a) (2) (A) (I) (a), (b), or ( c ), but without the certification of the prosecuting attorney as described by Article 55.01 (a) (2) (A) (I) (d).

TEXAS DEPARTMENT OF PUBLIC SAFETY 5805 N. LAMAR BLVD. AUSTIN, TEXAS 78773; JAIL/ SHERIFF'S DEPARTMENT OF ZAPATA COUNTY LISA MARTINEZ, CUSTODIAN OF RECORDS 2311 STOP 23A ZAPATA, TEXAS 78076; FEDERAL BUREAU OF INVESTIGATIONS, LAREDO DIV. 109 SHILO DR. STE 430 LAREDO, TEXAS 78045. DISTRICT ATTORNEY OF WEBB COUNTY HONORABLE ISIDRO "CHILO" ALANIZ, DISTRICT ATTORNEY 1110 VICTORIA ST. STE. 401 LAREDO, TEXAS 78040 CLERK OF THE DISTRICT COURT, IN WHICH PETITION IS FILED DORA RAMOS P.O. BOX 788

ZAPATA COUNTY COURTHOUSE ZAPATA, TEXAS 78076-0788;

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COUNTY ATTORNEY OF ZAPATA COUNTY
HON. ALFONSO FIGUEROA
P.O. BOX 2314
ZAPATA, TEXAS 78076-2314

COUNTY CLERK OF THE ZAPATA COUNTY COURT AT LAW
MARY JAYNE VILLARREAL-BONOAN
P.O. BOX 789
ZAPATA COUNTY COURTHOUSE
ZAPATA, TEXAS 78076-0789

IT IS FURTHER ORDERED, that, upon receipt of this Order, each agency, jail or other

*51 detention facility, magistrate, court, prosecuting attorney, correctional facility, central state depository of criminal records, official, entity, or political subdivision named herein above shall: (1) return to this Court all records and files that are subject to this Order, or, if removal is impracticable, obliterate all portions of the record or file that identify JUAN JOSE GARCIA and notify this Court of any such action; and (2) delete from public records all index references to the records and files that are subject to this Order.

JUDGE PRESIDING

XC:

Calistro Villarreal, P.C. 205 West Main Street Rio Grande City, Texas 78582 Tel: (956) 487-3739 / Fax: (956) 487-8679 Attorney for Defendant Isidro 'Chilo' Alaniz, District Attorney Pete Garza, Assistant District Attorney 1110 Victoria Street, Ste. 401 Laredo, Texas 78040 Tel: (956) 765-9808 / (956) 523-4900 Fax: (956) 523-5054

Order on Amended Verified Petition for Expunction of Records Cause No. 8044 / Juan Jose Garcia

*52

TEXAS DEPARTMENT OF PUBLIC SAFETY'S NOTICE OF RESTRICTED APPEAL

Respondent, the Texas Department of Public Safety, an entity exempt from the prepayment of filing fees and other court costs, gives notice of its intent to appeal the judgment in this case. TEX. CIV. PRACT. &; REM. CODE ANN. § 6.001(b)(2); Texas Atty. Gen. Op. No. DM-459 (1997).

The trial court is the 49th Judicial District Court of Zapata County, Texas. The style of the case is, "EX PARTE JUAN JOSE GARCIA," No. 8,044.
The judgment was signed on September 29, 2014.
Respondent wishes to appeal the Order of Expunction.
Respondent appeals to the Fourth Court of Appeals, located in San Antonio, Texas.
Respondent, Texas Department of Public Safety, is the only party filing this notice.
Respondent is a party affected by the order of the trial court.
Respondent did not participate, personally or through counsel, in the hearing that resulted in the final judgment it is appealing.

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Respondent did not file any post judgment motions, request for findings of fact and conclusions of law, or notice of appeal.

Respectfully submitted,

D. Kaylyn Betts

Crime Records Attorney State Bar No. 24064894 Texas Department of Public Safety Crime Records Service (MSC 0234) P.O. Box 4143

Austin, Texas 78765-4143 Tel. (512) 424-5836 Fax (512) 424-5666 kaylyn.betts@dps.texas.gov ATTORNEY FOR RESPONDENT, DEPARTMENT OF PUBLIC SAFETY

*54

CERTIFICATE OF SERVICE

This certifies that a copy of this notice of appeal has been sent to the Court and served upon the attorney of record for the opposing party by United States Certified Mail, return receipt requested, with sufficient postage affixed thereto, on March 27, 2015.

D. Kaylyn Betts

Crime Records Attorney Texas Department of Public Safety c: Calixtro Villarreal, Jr., Attorney CMRRR# 70123460000332919752 102 N. Texas St. Rio Grande City, Texas 78582

*55

EX PARTE

JUAN JOSE GARCIA

2015 APR - I A P 54

IN THE DISTRICT COURT 49TH JUDICIAL DISTRICT ZAPATA COUNTY, TEXAS

DESIGNATION OF CLERK'S RECORD

Respondent, the Texas Department of Public Safety, is appealing this case to the Fourth Court of Appeals at San Antonio, Texas.

The Order of Expunction was signed by the trial court on September 29, 2014.
Respondent asks you to include the following documents in the record you prepare: (1) The Petition for Expunction and any amended pleadings of petitioner. (2) Any and all responsive pleadings (including, but not limited to general denial) filed by any of the law enforcement agencies named in the Petition for Expunction. (3) All Fiats/Notices of Hearing and accompanying certified mail/return receipt card(s) indicating service of notice by certified mail for each fiat/notice mailed to each of the law enforcement agencies named in the Petition For Expunction for the original hearing date (i.e., January 22, 2013) and any other settings. The fiats/notices and accompanying certified mail/return receipt card(s) shall include the fiats/notices and certified mail/return receipt card(s) notifying The Texas Department of Public Safety, Crime Records Service, P.O. Box 4143 Austin, Texas 78765-4143 and/or 5805 N. Lamar Blvd., P. O. Box 4087, Austin, Texas 78773-0140. (4) The Order of Expunction signed by the trial court on September 29, 2014, and any other order/judgment entered by the trial court. (5) Copy of the trial court's Docket Sheet in Cause No. 8,044.

*56 (6) Copies of any exhibits introduced into evidence and either admitted into evidence or refused admission by the trial court as evidence in Cause No. 8,044, if such are in your possession.

The Notice of Appeal. The Designation of Clerk's Record and any request for the Clerk's Record.

Any request for the Reporter's Record. The letter to Dora Martinez Castanon, District Clerk of Zapata County, Texas, plus items (7), (8) and (9) above.

The trial court's charge and the jury verdict, or the trial court's findings of fact and conclusions of law, if any.

Any request for findings of fact and conclusions of law, any postjudgment motion, and the trial court's order thereon.

Any formal bill of exception. (14) A certified copy of the complaint, information, judgment and sentence for, and any other documents (including any attachments or exhibits) relating to Juan Jose Garcia's charge of Possession of Marijuana in Criminal Cause No. 4116 in the County Court of Zapata County, Texas and the trial court's docket sheet in said cause, if such are in your possession.

A certified bill of costs, including the cost of preparing the Clerk's Record, showing credits for payments made.

*57

WHEREFORE, PREMISES CONSIDERED, respondent, the Texas Department of Public Safety, respectfully requests that the Clerk of this Court will make and prepare the foregoing materials and include them in the Clerk's Record in this cause on appeal. When the Clerk's Record is prepared, please forward it to the Fourth Court of Appeals. Please be advised that the Clerk's Record must be filed with the Fourth Court of Appeals within 30 days after the Notice of Appeal is filed in this cause, that is, on or about April 27, 2015.

Respectfully submitted,

D. Kaylyn Betts

Crime Records Attorney State Bar No. 24064894 Texas Department of Public Safety Crime Records Service P. O. Box 4143

Austin, Texas 78765-4143 Tel. (512) 424-5836 Fax (512) 424-5666 kaylyn.betts@dps.texas.gov ATTORNEY FOR RESPONDENT, DEPARTMENT OF PUBLIC SAFETY

*58

CERTIFICATE OF SERVICE

This certifies that a copy of this Designation of Clerk's Record has been served upon the attorney of record for the opposing party by United States Certified Mail, return receipt requested, with sufficient postage affixed thereto, on March 27, 2015.

D. Kaylyn Betts

Crime Records Attorney Texas Department of Public Safety c: Calixtro Villarreal, Jr., Attorney 102 N. Texas St. Rio Grande City, Texas 78582

*59

TEXAS DEPARTMENT OF PUBLIC SAFETY

March 27, 2015 Dora Martinez Castanon, CMRRR# 70123460000332919769 Zapata County District Clerk 200 E. 7th Avenue, Ste. 119 Zapata, Texas 78076 Re: Ex Parte Juan Jose Garcia, Cause No. 8,044 (49th Judicial District Court, Zapata County, Texas) Dear District Clerk: Enclosed are a notice of appeal and designation of clerk's record. Please file these originals. Also enclosed are copies of these documents as well as a request for the reporter's record. Please filemark all copies, file one set of documents for your records, and return a set to me in the provided pre-paid envelope.

If you have any questions, feel free to contact me. Yours sincerely,

D. Kaylyn Betts

Crime Records Attorney Texas Department of Public Safety (512) 424-5836 kaylyn.betts@dps.texas.gov Enclosures c: Calixtro Villarreal, Jr., Attorney CMRRR# 70123460000332919752 102 N. Texas St. Rio Grande City, Texas 78582

*60 Jail/Sheriff's Department Lisa Martinez, Custodian of Records 2311 Stop 23A Zapata, Texas 78076 District Attorney of Webb County Hon. Isidro "Chilo" Alaniz 1110 Victoria St. Ste. 401 Laredo, Texas 78040 County Attorney of Zapata County Hon. Alfonso Figueroa P.O. Box 2314

Zapata, Texas 78076 County Clerk of Zapata County P.O. Box 789

Zapata County Courthouse Zapata, Texas 78076

FIRST CLASS MAIL

*61

TEXAS DEPARTMENT OF PUBLIC SAFETY

STEVEN C. MICRAIN DIRECTOR DAVID G. BAKER ROBERT J. SOSSCH, SR. CHERYL MacBRIDE DEPUTY DIRECTORS

C

CMRRR# 70123460000332919745 CMRRR# 70123460000332919745

March 27, 2015 Cyndy Lenz, Cour

CMRRR# 70123460000332919745

Court Reporter 49th Judicial District Court P.O. Box 789

Zapata, Texas 78076 Re: Ex Parte Juan Jose Garcia, Cause No. 8,044 (49th Judicial District Court, Zapata County, Texas)

Dear Ms. Lenz: The Texas Department of Public Safety is appealing this case to the Fourth Court of Appeals at San Antonio, Texas. The Order of Expunction was signed by the trial court on September 29, 2014. The trial on the merits was held on or about January 22, 2013 or September 29, 2014 before the Honorable Jose Antonio Lopez.

Please prepare, file, and certify the entire reporter's record, including, but not limited to, the entire court reporter's transcription of:

the calling of the case;
all discussion during trial between the judge and the attorneys;
opening statements;
testimony of all witnesses;
the introduction of all exhibits;
objections to the introduction of exhibits and the rulings of the trial court thereon;
any objections to testimony made by any party who participated in the trial and the rulings of the trial court thereon;

*62

any offers of proof and/or bills of exception;
any exhibits in your possession that were introduced by any party and the rulings of the trial court thereon; and
closing arguments.

The original of the reporter's record must be filed with the Fourth Court of Appeals in San Antonio on or about April 27, 2015. If there is no reporter's record available, please file an affidavit to that effect.

Please submit a statement of costs to the Department of Public Safety for the preparation of the reporter's record. Please include your vender identification number on the statement. Payment will be made upon receipt of the statement. Please send the statement and a copy of the reporter's record or a copy of the affidavit electronically to: kaylyn.betts@dps.texas.gov or to the following address:

Texas Department of Public Safety Crime Records Service (MSC 0234) P.O. Box 4143

Austin, Texas 78765-4143 If you have any questions, feel free to contact me.

Yours sincerely,

D. Kaylyn Betts

Crime Records Attorney Texas Department of Public Safety (512) 424-5836 kaylyn.betts@dps.texas.gov

*63

CERTIFICATE OF SERVICE

This certifies that a copy of this request for a reporter's record has been filed with the Court and served upon the attorney for the opposing party by United States Certified Mail, return receipt requested, with sufficient postage affixed thereto, on March 27, 2015.

D. Kaylyn Betts

Crime Records Attorney Texas Department of Public Safety c: Calixtro Villarreal, Jr., Attorney CMRRR# 70123460000332919752 102 N. Texas St. Rio Grande City, Texas 78582

*64

*65

*66

*67

*68

THE STATE OF TEXAS:

COUNTY OF ZAPATA:

I, Dora Mtz. Castañon, Clerk of the 49TH District Court of ZAPATA County, Texas do hereby certify that the record on appeal to the $4^{T H}$ COURT OF APPEAL of Texas in Cause No. 8,044 and styled:

EX PARTE

JUAN JOSE GARCIA

in the District Court of ZAPATA County, Texas, appears of record as manifest, to which this certification is attached thereto and made a part thereof, contains a true and correct transcript of all matters and proceedings had and done in said cause.

Given under my hand and official signature and seal of office at Zapata, Texas this the 8th day of May 2015.

Dora Mtz. Castañon, District Clerk Zapata County, Texas By $\overset{W}{\overset{⏞}{}}$ e x tion Deputy

VERIFIED PETITION FOR EXPUNCTION OF RECORDS

TO THE HONORABLE JUDGE OF SAID COURT:

TEXAS DEPARTMENT OF PUBLIC SAFETY

VERIFICATION

STATE OF TEXAS

COUNTY OF ZAPATA

CERTIFICATE OF SERVICE

CAUSENO.: 8,044

EX PARTE

JUAN JOSE GARCIA

§ IN THE DISTRICT COURT

ORDER FOR A SETTING ON VERIFIED PETITION FOR EXPUNCTION OF RECORD

JUDGE PRESIDING

CAUSENO.: 8,044

EX PARTE

IS IN THE DISTRICT COURT

ORDER OF VERIFIED PETITION FOR EXPUNCTION OF RECORDS

JUDGE PRESIDING

& a m p ; DORA GAUSESG. 8.044 & a m p ; DISTRICT CLANA

AMENDED VERIFIED PETITION FOR EXPUNCTION OF RECORDS

TO THE HONORABLE JUDGE OF SAID COURT:

TEXAS DEPARTMENT OF PUBLIC SAFETY

VERIFICATION

STATE OF TEXAS

COUNTY OF ZAPATA

CERTIFICATE OF SERVICE

TEXAS DEPARTMENT OF PUBLIC SAFETY

JAIL/ SHERIFF'S DEPARTMENT OF ZAPATA COUNTY LISA MARTINEZ, CUSTODIAN OF RECORDS

FEDERAL BUREAU OF INVESTIGATIONS, LAREDO DIV.

DISTRICT ATTORNEY OF WEBB COUNTY

COUNTY ATTORNEY OF ZAPATA COUNTY

COUNTY CLERK OF THE ZAPATA COUNTY COURT AT LAW

CAUSE NO. 8.044

EX PARTE

IN THE DISTRICT COURT

ORDER FOR A SETTING ON AMENDED VERIFIED PETITION FOR EXPUNCTION OF RECORD

JUDGE PRESIDING

CITATION BY MAILING

NOTICE

CITATION BY MAILING

THE STATE OF TEXAS

NOTICE

CITATION BY MAILING

THE STATE OF TEXAS

CITATION BY MAILING

THE STATE OF TEXAS

NOTICE

CITATION BY MAILING

NOTICE

CITATION BY MAILING

THE STATE OF TEXAS

NOTICE

CITATION BY MAILING

THE STATE OF TEXAS

Mary Jayne Villarreal-Bono8er: M. RAMOS Zapata County Clerk

SEARCH RESULTS

CAUSENORANA RAMOS DIS IRICT CLERK

ORIGINAL ANSWER FOR RESPONDENT TEXAS DEPARTMENT OF PUBLIC SAFETY

CERTIFICATE OF SERVICE

TEXAS DEPARTMENT OF PUBLIC SAFETY

WWW.dps.texas.gov DORA M. RAMOS DISTRICT CLERK

2012 DEC 20 ㅇ 3: 14

TOTHE HONORABLE JUDGE OF SAID COURT:

I.

II.

III.

PRAYER

CERTIFICATE OF SERVICE

VERIFICATION

STATE OF TEXAS

COUNTY OF STARR

CAUSE NO. 8.044

ORDER ON MOTION FOR CONTINUANCE

GRANTED

HONORABLE JOSE LOPEZ JUDGE PRESIDING

CAUSE NO. 8044

EX PARTE: JUAN JOSE GARCIA

& a m p ; DORA M. RAMOS & a m p ; DISTRICT CLERK & a m p ; IN THE DISTRICT & a m p ; ISUED & a m p ; DEPUTY

ORDER OF DISMISSAL

DORA MTZ CASTANON CAUSE NOI 8,004

$§$ IN THE DISTRICT COURT

$& a m p; DORA GAUSESG. 8.044 & a m p; DISTRICT CLANA$

Mary Jayne Villarreal-Bono8er: M. RAMOS
Zapata County Clerk

$& a m p; DORA M. RAMOS & a m p; DISTRICT CLERK & a m p; IN THE DISTRICT & a m p; ISUED & a m p; DEPUTY$

COUNTY ATTORNEY OF ZAPATA COUNTY
HON. ALFONSO FIGUEROA
P.O. BOX 2314
ZAPATA, TEXAS 78076-2314

COUNTY CLERK OF THE ZAPATA COUNTY COURT AT LAW
MARY JAYNE VILLARREAL-BONOAN
P.O. BOX 789
ZAPATA COUNTY COURTHOUSE
ZAPATA, TEXAS 78076-0789