Cases from the First and Fourteenth Court of Appeals Tx DPS v. Dahlquist (Tex.App.- Houston [1st Dist.] Feb. 4, 2010)(Keyes) (expunction reversed in restricted appeal) Appellant, the Texas Department of Public Safety (DPS), appeals an order expunging appellee Sharon R. Dahlquist’s arrest for theft. Footnote Appellee filed her petition for expunction on December 13, 2007, and the trial court granted the petition on January 18, 2008. DPS filed a restricted appeal. In its sole issue, DPS contends that appellee was not entitled to expunction under article 55.01 of the Texas Code of Criminal Procedure because she received deferred adjudication probation for the theft offense that she sought to expunge. We reverse the judgment of the trial court and render judgment denying Dahlquist’s petition for expunction of her theft charge. REVERSE TC JUDGMENT AND RENDER JUDGMENT: Opinion by Justice Evelyn Keyes Before Justices Keyes, Sharp and Massengale 01-08-00559-CV Texas Department of Public Safety v. Sharon R. Dahlquist Appeal from 1st District Court of Jasper County Trial Court Judge: Judge Joe Bob Golden Dyer v. Tex. Bd. of Pardons and Paroles (pdf) (Tex.App.- Houston [1st Dist.] Jan. 14, 2009)(Bland) (petition for expunction of an arrest record pursuant to Chapter 55 of the Texas Code of Criminal Procedure,Tex. Code Crim. Proc. Ann. art. 55.01 (Vernon Supp. 2009), finality issue, DWOJ) The trial court signed an order sustaining the district clerk’s contest to Fredrick Dyer’s affidavit of indigency. On appeal, Dyer requests that we reverse the trial court’s order and allow him to proceed as indigent in the trial court. We dismiss the appeal for want of jurisdiction because the trial court’s order sustaining the contest to Dyer’s affidavit of indigency is neither final nor appealable. DISMISS APPEAL: Opinion by Justice Bland Before Chief Justice Radack, Justices Bland and Massengale 01-08-00884-CV Fredrick Dwayne Dyer v. Texas Board of Pardons and Paroles Appeal from 190th District Court of Harris County Trial Court Judge: Hon. Patricia J. Kerrigan Forward v. Texas Board of Pardons and Parole (pdf) (Tex.App.- Houston [1st Dist.] Dec. 17, 2009) (Alcala) Appellant, John Patrick Forward, appeals the trial court's order that dismissed for want of prosecution his petition for expunction of records. In two issues, Forward contends the court abused its discretion in dismissing his expunction petition for want of prosecution because the trial court did not give Forward adequate notice that his petition would be dismissed for failure to prosecute his case, and he proved each of the requirements for having his record expunged. We conclude the trial court did not give adequate notice to Forward of its intent to dismiss the case. We, therefore, reverse and remand the case to the trial court. REVERSE TRIAL COURT JUDGMENT AND REMAND CASE TO TRIAL COURT FOR FURTHER PROCEEDINGS: Opinion by Justice Elsa Alcala Before Justices Keyes, Alcala and Hanks 01-07-00914-CV John Patrick Forward v. Texas Board of Pardons and Parole Appeal from 80th District Court of Harris County Trial Court Judge: Hon. Lynn Bradshaw-Hull Ex Parte S.C. (pdf)(Tex.App.- Houston [14th Dist.] Dec. 8, 2009)(Seymore)(expunction appeal) Appellant, Texas State Securities Board appeals from an expunction order concerning files and records relating to appellee, S.C. In its sole issue, the Board contends the order is broader than authorized by the statute governing expunction. Because we agree, we modify the order and affirm as modified. AFFIRMED AS MODIFIED: Opinion by Justice Seymore Before Justices Seymore, Brown and Boyce 14-08-00381-CV Ex Parte S.C Appeal from 189th District Court of Harris County Trial Court Judge: Bill Burke TDPS v JHJ (Tex.App.- Houston [14th Dist.] Nov. 13, 2008)(Brown) (expunction denied) REVERSED AND RENDERED: Opinion by Justice Brown Before Justices Anderson, Hudson and Brown 14-06-00949-CV Texas Department of Public Safety v. J.H.J. Appeal from 268th District Court of Fort Bend County Trial Court Judge: Brady G. Elliott Jackson v. Tx. Bd. of Pardons and Paroles (Tex. App. - Houston [ 1st Dist.] Apr. 3, 2008)(Keyes) (suit to expunge arrest records improperly dismissed, no hearing set) REVERSE TC JUDGMENT AND REMAND CASE TO TC FOR FURTHER PROCEEDINGS: Opinion by Justice Keyes Before Justices Taft, Keyes and Alcala 01-03-00862-CV Donald C. Jackson v. Texas Board of Pardons and Paroles, et al. Appeal from 133rd District Court of Harris County Trial Court Judge: Hon. Lamar McCorkle Texas Department of Public Safety v. Collmorgen (Tex.App.- Houston [14th Dist.] Mar. 22, 2007)(Fowler) [expungement denied, dismissal of indictment based on complaining witness's request not sufficient] REVERSED AND RENDERED: Opinion by Justice Fowler (Before Chief Justice Hedges, Justices Fowler and Edelman) 14-06-00478-CV Texas Department of Public Safety v. Jeremy Collmorgen Appeal from 9th District Court of Waller County Jackson v. Tx. Bd. of Pardons and Paroles (Tex. App. - Houston [ 1st Dist.] Apr. 3, 2008)(Keyes) (suit to expunge arrest records improperly dismissed, no hearing set) MEMORANDUM OPINION The trial court dismissed appellant Donald C. Jackson's lawsuit to expunge his record for want of prosecution. (1) In two points of error, Jackson argues that (1) the trial court abused its discretion in dismissing his suit without setting a hearing on his petition and (2) the trial court abused its discretion in denying Jackson's motion to reinstate the lawsuit without conducting a hearing. (2) We reverse and remand. Background On August 18, 1994, Jackson was arrested and charged with misdemeanor assault. In October 1994, the assistant district attorney requested that the trial court dismiss the charges against Jackson because of a missing witness. The trial court dismissed the misdemeanor assault charges. Jackson was incarcerated on other unrelated crimes. On September 30, 2002, Jackson filed an ex parte petition seeking to expunge the record of his 1994 arrest pursuant to Texas Code of Criminal Procedure article 55.01. (3) In December 2002, Jackson filed a writ of habeas corpus ad testificandum, or, in the alternative, a request for a conference call hearing. The trial court failed to rule on this request. In April 2003, the trial court sent to all counsel and pro se parties a notice of the disposition deadline. This notice informed Jackson that the trial court had designated May 19, 2003 as the disposition deadline for his case and that the case would be dismissed for want of prosecution if Jackson did not have it set and heard by that date. The notice also directed Jackson to contact the court coordinator to obtain a hearing date or to ask any questions. After receiving this letter, Jackson filed a motion to set this case for hearing with the trial court, explaining his status as an incarcerated inmate and asking the trial court to set his case for a hearing. Jackson also sent a letter to the court coordinator outlining the measures he had taken to prosecute his case and asking, "[W]hat else can I do?" Jackson sent another letter, dated May 15, 2003, to the trial court outlining the documents he had already submitted to the trial court and expressing his belief that he was entitled to a hearing. On May 30, 2003, the trial court signed the order of dismissal, which stated in its entirety, "For failure to comply with the notice dated 04-15-2003/TRCP165A, this cause is ordered dismissed for want of prosecution. Costs of court are assessed against the plaintiff(s)." The appellate record shows that the case was never set for a hearing and that the trial court gave no notice to any of the appellees. On June 20, 2003, Jackson filed a motion to reinstate his case with the trial court. Jackson also filed a request for findings of fact and conclusions of law. The trial court never ruled on the motion to reinstate Jackson's case and did not provide any findings of fact or conclusions of law. Jackson filed a notice of appeal on August 11, 2003. Analysis In two points of error, Jackson argues that the trial court abused its discretion in dismissing his suit without setting a hearing on his petition and in denying his motion to reinstate the lawsuit without conducting a hearing. Article 55.01 of the Code of Criminal Procedure controls the right of a person who has been arrested for commission of either a felony or misdemeanor to have "all records and files relating to the arrest expunged." Tex. Code Crim. Proc. Ann. art. 55.01(a) (Vernon 2006); Tex. Dep't of Pub. Safety v. Woods, 68 S.W.3d 179, 181-82 (Tex. App.--Houston [1st Dist.] 2002, no pet.). The purpose of Article 55.01 is to allow wrongfully arrested persons a fresh start. Woods, 68 S.W.3d at 182; see also Carson v. State, 65 S.W.3d 774, 780 (Tex. App.--Fort Worth 2001, no pet.) ("The object sought to be attained by the enactment of the expunction statute was to give a fresh start to individuals wrongly charged with an offense. . . . Thus, the expunction statute is remedial in nature and should be given the most comprehensive construction possible.") (citing State v. Arellano, 801 S.W.2d 128, 130 (Tex. App.--San Antonio 1990, no writ)). Article 55.02 controls the procedure for expunction. Tex. Code Crim. Proc. Ann. art. 55.02 (Vernon 2006). The person who is entitled to expunction of records must file a verified petition that includes the required information in a district court for the county where the petitioner was arrested or in the county where the offense was alleged to have occurred. Id. art. 55.02 § 2(a), (b). Article 55.02 further provides, "The court shall set a hearing on the matter no sooner than thirty days from the filing of the petition and shall give to each official or agency or other entity named in the petition reasonable notice of the hearing. . . ." Id. art. 55.02 § 2(c). An expunction hearing is a civil proceeding. Tex. Dep't of Pub. Safety v. Katopodis, 886 S.W.2d 455, 458 (Tex. App.--Houston [1st Dist.] 1994, no writ). We review a trial court's order dismissing a case for want of prosecution for abuse of discretion. Wright v. Tex. Dep't of Criminal Justice-Inst. Div., 137 S.W.3d 693, 696 (Tex. App.--Houston [1st Dist.] 2004, no pet.). A trial court may dismiss for want of prosecution either under its inherent power or under rule 165a of the Texas Rules of Civil Procedure. Villarreal v. San Antonio Truck & Equip., 994 S.W.2d 628, 630 (Tex. 1999); see Tex. R. Civ. P. 165a. A party is entitled to notice and an opportunity to be heard before a court may dismiss a case for want of prosecution. Villarreal, 994 S.W.2d at 630. Here, Jackson filed his petition in the trial court on September 30, 2002. The trial court never set the matter for a hearing and never gave the officials or agencies named in the petition notice of the hearing as required by Article 55.02, section 2 (c) of the Texas Code of Criminal Procedure. See Tex. Code Crim. Proc. Ann. art. 55.02 § 2(c). Jackson made repeated attempts to contact the trial court regarding the setting of a hearing for his expunction petition, and the trial court failed to respond. See In re Z.L.T., 124 S.W.3d 163, 165 (Tex. 2003) ("It is well-established that litigants cannot be denied access to the courts simply because they are inmates.") (citing Hudson v. Palmer, 468 U.S. 517, 523, 104 S. Ct. 3194, 3198 (1984)). The trial court did not follow the express provisions of the expunction statute, which required it to set the matter for a hearing. See Tex. Code Crim. Proc. Ann. art. 55.02 § 2(c). Furthermore, the trial court did not respond to Jackson's repeated attempts to contact it following his receipt of the notice of disposition deadline sent in April 2003, thereby denying Jackson his right to be heard before the matter was dismissed for want of prosecution. See Villarreal, 994 S.W. 2d at 630. Therefore, the trial court abused its discretion in dismissing Jackson's suit without setting a hearing on his petition. See Wright, 137 S.W.3d at 696. We sustain Jackson's first point of error. We remand this cause to the trial court for further proceedings consistent with this opinion. Therefore, we do not address Jackson's second point of error regarding the trial court's denial of his motion to reinstate the cause. See Tex. R. App. P. 47.1. Conclusion We reverse the order of the trial court dismissing Jackson's suit for want of prosecution and remand the cause to the trial court for further proceedings consistent with this opinion. Evelyn V. Keyes Justice Panel consists of Justices Taft, Keyes, and Alcala. 1. There are two additional cause numbers related to this cause of action that are still pending in this Court. Jackson filed a second petition for expunction in the trial court in 2006, and trial court also dismissed that case for want of prosecution on November 30, 2006, which resulted in cause number 01-07-00163-CV. Jackson also filed an affidavit of indigency with his second appeal, which the district clerk challenged. The trial court sustained the challenge, and Jackson filed another notice of appeal challenging the court's order, resulting in cause number 01-07-00280-CV. We have not received any records or briefs in either of these two cause numbers. 2. None of the appellees have submitted a brief because they were never served with notice of the cause below by the trial court. See Tex. Code Crim. Proc. Ann. art. 55 § 2(c) (Vernon 2005) (requiring the trial court to give each official or agency or other governmental entity named in the petition reasonable notice of the hearing). The Texas Rules of Appellate Procedure do not require that appellees file a brief, but the rules do provide, "In a civil case, the court will accept as true the facts stated [in appellant's brief] unless another party contradicts them." Tex. R. App. P. 38.1(f). After giving appellees notice, we set this cause for submission without their briefs. 3. See Tex. Code Crim. Proc. Ann. art. 55.01 (Vernon 2006). |
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