Com. v. AMR

887 A.2d 1266
CourtSuperior Court of Pennsylvania
DecidedNovember 30, 2005
StatusPublished

This text of 887 A.2d 1266 (Com. v. AMR) is published on Counsel Stack Legal Research, covering Superior Court of Pennsylvania primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Com. v. AMR, 887 A.2d 1266 (Pa. Ct. App. 2005).

Opinion

887 A.2d 1266 (2005)

COMMONWEALTH of Pennsylvania, Appellee
v.
A.M.R., Appellant.

Superior Court of Pennsylvania.

Argued March 17, 2005.
Filed November 30, 2005.

*1267 Terrence J. McGowan, Harrisburg, for appellant.

Charles F. Chenot, III, Asst. Dist. Atty., New Bloomfield, for Com., appellee.

Before: STEVENS, BOWES, and McCAFFERY, JJ.

McCAFFERY, J.

¶ 1 Appellant, A.M.R., appeals from the order denying the motion to expunge the record of his arrest after all charges against him were withdrawn. Specifically, Appellant asks us to determine whether the Commonwealth satisfied its burden to justify retention of the arrest record and whether that justification exceeded Appellant's interest in being free from the harm inherent in the retention. We hold that the hearing court looked to the wrong party to carry the burden of proof and that the Commonwealth did not present sufficient evidence to justify retaining Appellant's arrest record. Accordingly, we reverse and remand for proceedings consistent with this opinion.[1]

¶ 2 The relevant facts and procedural history of this case are as follows. Appellant, a 24-year-old with a degree in Library Science, was employed as a high school librarian in the Susquenita School District for the 2003-2004 school year. In late July or August 2003, Appellant informed his "mentor" in the school district of an idea he had conceived to sell old issues of National Geographic magazine as a way to raise money to purchase computer equipment for the school library. The magazines belonged to the library and had been consigned to the trash. Appellant's mentor told him she thought the idea was "creative," and did not warn him against pursing it. Appellant pursued his plan and sold the magazines on the internet auction site eBay, raising approximately $325.00. Appellant then contributed $300.00 of his own money and used the total sum to purchase six used computers, also through eBay. Then, in accordance with his plan, he installed the computers at the school library, where they remain in use to this day.

¶ 3 On December 4, 2003, the school district made a complaint to the district attorney's office, as a result of which Appellant was charged with library theft[2] and misapplication of entrusted property and property of government or financial institutions.[3] In court for what was to be his preliminary hearing, Appellant agreed to resign as school librarian in consideration *1268 of the District Attorney dropping the charges. Accordingly, the charges were withdrawn on January 9, 2004, and Appellant filed a motion to expunge his arrest record on March 17, 2004. At a hearing on the motion, Appellant testified to the above facts and the District Attorney offered a purely statutory argument as to why Appellant's record should not be wiped clean. The hearing court denied both Appellant's motion and a subsequently-filed motion to modify the court's order. This appeal followed, wherein Appellant raises the following issue for our review:

DID THE TRIAL JUDGE ABUSE HIS DISCRETION IN DENYING APPELLANT'S MOTION TO EXPUNGE ARREST RECORD, WHERE THE CHARGES WERE WITHDRAWN AND THE COMMONWEALTH DID NOT SATISFY ITS BURDEN TO JUSTIFY RETENTION OF THE ARREST RECORD, NOR DID ANY SUCH JUSTIFICATION EXCEED THE NEED OF APPELLANT TO BE FREE OF THE HARM ATTENDANT WITH [SIC] MAINTAINING THE ARREST RECORD?

(Appellant's Brief at 4).

¶ 4 We note our well-settled standard of review in cases involving a motion for expungement:

The decision to grant or deny a request for expungement of an arrest record lies in the sound discretion of the trial judge, who must balance the competing interests of the petitioner and the Commonwealth. We review the decision of the trial court for an abuse of discretion.

Commonwealth v. Rodland, 871 A.2d 216, 218 (Pa.Super.2005) (citing Commonwealth v. Lutz, 788 A.2d 993, 996 (Pa.Super.2001)).

¶ 5 Appellant argues that the hearing court erred in denying his motion to expunge because the court improperly found that the Commonwealth had satisfied its burden of showing why his arrest record should be retained. (Appellant's Brief at 12-14). We wholeheartedly agree.

¶ 6 "In this Commonwealth, there exists the right to petition for expungement of a criminal arrest record. This right is an adjunct of due process and is not dependent upon express statutory authority." Carlacci v. Mazaleski, 568 Pa. 471, 474, 798 A.2d 186, 188 (2002). In Commonwealth v. Wexler,[4] the seminal case on expungement hearings in the Commonwealth, our Supreme Court defined the responsibilities of a court as it decides whether to expunge an arrest record: "In determining whether justice requires expungement, the [c]ourt, in each particular case, must balance the individual's right to be free from the harm attendant to maintenance of the arrest record against the Commonwealth's interest in preserving such records." Our Court has long recognized that the Commonwealth's retention of an arrest record, in and of itself, may cause serious harm to an individual. See Commonwealth v. Malone, 244 Pa.Super. 62, 366 A.2d 584, 588 (1976) (noting possible effects of maintaining an arrest record, including economic and non-economic losses and injury to reputation). Thus, where the Commonwealth has dropped the charges against a petitioner or otherwise has failed to carry its burden of proof beyond a reasonable doubt, the Commonwealth must bear the burden of showing why an arrest record should not be expunged. Rodland, 871 A.2d at 220.

¶ 7 After a thorough review of the record and the relevant law, it is our determination that the hearing judge committed *1269 an error of law when he determined that the Commonwealth had satisfied its burden in this case. Although we appreciate that the court intended to be mindful of the Commonwealth's burden, common sense and the certified record confirm that this burden was not met. Accordingly, we conclude that the hearing court abused its discretion when it denied Appellant's motion to expunge.

¶ 8 Before we consider exactly how the Commonwealth failed to satisfy its burden, we pause to note that the burden of proof in this hearing appears to have been totally misplaced. In its opinion, the hearing judge stated: "Whether the Commonwealth or the Appellant has the burden of proof in this case of going forward with evidence to support their respective positions hinges upon whether or not the Commonwealth has established a prima facie case against [Appellant] and could also convict [Appellant] at trial." (Hearing Court Opinion at 4). This is simply not an accurate statement of the law. To the contrary, when a charge is withdrawn or nolle prosequied, the burden is always upon the Commonwealth to demonstrate why an arrest record should be retained. Commonwealth v. Maxwell, 737 A.2d 1243, 1244 (Pa.Super.1999). "At a Wexler

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Related

Commonwealth v. Maxwell
737 A.2d 1243 (Superior Court of Pennsylvania, 1999)
Commonwealth v. Malone
366 A.2d 584 (Superior Court of Pennsylvania, 1976)
Carlacci v. Mazaleski
798 A.2d 186 (Supreme Court of Pennsylvania, 2002)
Commonwealth v. Lutz
788 A.2d 993 (Superior Court of Pennsylvania, 2001)
Commonwealth v. Rodland
871 A.2d 216 (Superior Court of Pennsylvania, 2005)
Commonwealth v. Wexler
431 A.2d 877 (Supreme Court of Pennsylvania, 1981)
Commonwealth v. Drummond
694 A.2d 1111 (Superior Court of Pennsylvania, 1997)
Commonwealth v. A.M.R.
887 A.2d 1266 (Superior Court of Pennsylvania, 2005)

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Bluebook (online)
887 A.2d 1266, Counsel Stack Legal Research, https://law.counselstack.com/opinion/com-v-amr-pasuperct-2005.