Bargas v. State

164 S.W.3d 763, 2005 Tex. App. LEXIS 3677, 2005 WL 1120100
CourtCourt of Appeals of Texas
DecidedMay 12, 2005
Docket13-02-030-CV
StatusPublished
Cited by22 cases

This text of 164 S.W.3d 763 (Bargas v. State) is published on Counsel Stack Legal Research, covering Court of Appeals of Texas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Bargas v. State, 164 S.W.3d 763, 2005 Tex. App. LEXIS 3677, 2005 WL 1120100 (Tex. Ct. App. 2005).

Opinion

OPINION

Opinion by

Justice CASTILLO.

Dario Bargas, Jr., brings this appeal from the trial court’s denial of his petition to expunge his criminal record following Bargas’s acquittal by a jury. We reverse and remand.

I. BACKGROUND

A grand jury indicted Bargas for attempted murder and aggravated assault on *766 May 25, 2000. The matter proceeded to a jury trial in the 36th Judicial District Court, San Patricio County, Texas. On January 30, 2001, the jury returned a verdict of not guilty. A judgment acquitting Bargas of all charges was entered January 30, 2001.

Article 55.02(1) of the Texas Code of Criminal Procedure requires that Bargas raise his request for expunction in the trial court “presiding over the case in which the defendant was acquitted.” Tex. Code Crim. PROc. Ann. art. 55.02(1) (Vernon Supp.2004-05). Article 55.02(2) requires that a petition for expunction be filed in the district court in which the person was acquitted. See Ex parte Myers, 68 S.W.3d 229, 232 (Tex.App.-Texarkana 2002, no pet.). An expunction cannot be considered in any court other than that specified in the statute, because the Legislature’s designation of venue is mandatory and jurisdictional. Id. On March 16, 2001, Bargas filed a petition to expunge his arrest record in the 156th Judicial District Court, San Patricio County, Texas. He alleged that he had been arrested and charged, but was entitled to expunction because the indictment or information charging him had been dismissed because of a mistake, false information or other similar reason indicating absence of probable cause. The petition included a request for a hearing and alleged Bargas was entitled to expunction because there was no final conviction, no court ordered supervision, no conditional discharge, and he had not been convicted of a felony in the five years preceding the date of arrest.

The response filed by the State asserted that the petition was factually incorrect, in that the felony indictment had not been dismissed; instead it was disposed of by acquittal after a jury trial. 2 The State further alleged the petition for expunction failed to satisfy the requirements of article 55.02 of the code of criminal procedure and therefore should be denied.

On April 10, 2001, Bargas amended his petition for expunction to reflect the indictment had been disposed of by acquittal, but did not specifically cite article 55.02 of the Code of Criminal Procedure. The State’s amended response (filed May 16, 2001) focused on Bargas’s continued failure to satisfy all requisites of article 55.02. Bargas subsequently filed his third amended petition on May 29, 2001. 3 Bargas sought the relief of expunction based upon his acquittal, and for the first time urged that the trial court had failed to advise him of his right to expunction as required under articles 55.02 and 55.05 of the code of criminal procedure. Tex.Code Crim. PROC. Ann. arts. 55.02, 55.05 (Vernon Supp.2004-05). He therefore requested waiver of the statutory requirement that a hearing be held within thirty (30) days of acquittal. On that same day, May 29, 2001, Bargas also filed a motion to transfer the matter from the 156th Judicial District Court 4 to the 36th Judicial District Court, where the underlying criminal matter had proceeded to trial.

No further action was taken in the matter until October 8, 2001, when a notice of hearing was issued, scheduling the hearing *767 for December 6, 2001. On December 7, 2001, a second notice was sent out, reflecting a hearing date of December 14, 2001. Both these hearing notices were issued by the 156th Judicial District Court. The hearing proceeded on December 14, 2001; the transcript reflects it was held before the 156th Judicial District Court (Judge Yeager presiding). The order denying Bargas’s petition was signed and entered December 26, 2001, by Judge Yeager, though that order carries a caption indicating it emanated from the 36th Judicial District Court. Bargas’s notice of appeal and all subsequent requests for clerk and reporter records were filed in the 156th Judicial District Court. We find no signed order of transfer, and note further that the court initially referred to itself as the 156th Judicial District Court during the hearing.

Despite the confusion in the record, we determine that, as indicated in the briefs of both Appellant and Appellee, Bargas did file in the appropriate district court and this matter is properly on appeal from the 36th Judicial District Court. We base this conclusion on the following facts: (1) all orders of the court are signed by Judge Yeager; (2) Judge Yeager presided over the expunction hearing and signed the final order denying the petition; (3) Judge Yeager presided over the earlier jury trial of Bargas; (4) at the hearing on the ex-punction matter, Judge Yeager took judicial notice that “this was the Court in which Mr. Bargas was acquitted” on January 30, 2001; (5) the State had no objection to this conclusion; and (6) no party has raised this as an issue on appeal.

II. THE HEARING

At the expunction hearing, the State, joined by the City of Portland, objected that Bargas’s request for expunction was untimely, inasmuch as more than 30 days had passed since Bargas’s acquittal. The judge determined that he would proceed with the hearing, and Bargas was given the full opportunity to present his case.

Bargas testified that, although he had signed affidavits in support of his petition and his amendments thereto, he could not guarantee that he had read them or that the petitions did not inadvertently contain some error. The State contended that the first petition in fact improperly requested expunction under the general provisions of the expunction statute, and not until the third amended petition (filed May 29, 2001) did Bargas claim that the trial judge had failed to follow the strict requirements of article 55.02. The State further contended, and Bargas agreed, that Bargas had been represented at the underlying trial by three attorneys with considerable experience and expertise in criminal law.

After taking judicial notice that this same court had presided over the trial in which Bargas had been acquitted, the trial court also took judicial notice that it had not admonished Bargas with regard to ex-punction as provided in article 55.02 of the code of criminal procedure.

Bargas’s attorney also testified at the hearing that, at the time of Bargas’s acquittal, he was unaware of the statutory provision requiring that any hearing on expunction be held within thirty (30) days of the acquittal. Bargas does not dispute that the request for expunction was neither filed nor heard within thirty (30) days of his acquittal.

The State responded at the hearing that Bargas essentially “slumbered on his rights” in failing to make a timely request, and that he was therefore barred from the relief of expunction.

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Cite This Page — Counsel Stack

Bluebook (online)
164 S.W.3d 763, 2005 Tex. App. LEXIS 3677, 2005 WL 1120100, Counsel Stack Legal Research, https://law.counselstack.com/opinion/bargas-v-state-texapp-2005.