In Re the Expunction of J.A.

186 S.W.3d 592, 2006 Tex. App. LEXIS 668, 2006 WL 197441
CourtCourt of Appeals of Texas
DecidedJanuary 26, 2006
Docket08-05-00123-CV
StatusPublished
Cited by16 cases

This text of 186 S.W.3d 592 (In Re the Expunction of J.A.) 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
In Re the Expunction of J.A., 186 S.W.3d 592, 2006 Tex. App. LEXIS 668, 2006 WL 197441 (Tex. Ct. App. 2006).

Opinion

OPINION

RICHARD BARAJAS, Chief Justice.

Appellants, El Paso County Attorney’s Office, El Paso County Sheriffs Department, El Paso County Clerk’s Office, El Paso District Attorney’s Office, El Paso District Clerk’s Office, Consolidated Data Processing, Records Management and Archives, Director of West Texas Community Supervision and Corrections Department, Director of El Paso County Court Administration, and the Jail Magistrate appeal from an order expunging criminal records for the offense of insurance claim fraud of Appellee, Jonathan Alvarado. On appeal, the Appellants challenge the legal sufficiency of the evidence proving: (1) whether or not Appellee had been convicted of a felony within the five years preceding his arrest for the offense of insurance fraud as mandated by Tex.Code Crim. Proc. Ann. art. 55.01(a)(2)(C) (Vernon Supp.2005); and (2) whether the State’s indictment was based on mistake, false information, or other similar reason indicating absence of probable cause pursuant to Tex.Code Crim. Proc. Ann. art 55.01(a)(2)(A)(ii) (Vernon Supp.2005).

I. PROCEDURAL BACKGROUND

On January 25, 2005, Appellee filed a petition for expunction of all records pertaining to his arrest of May 12, 2002 for the offense of insurance claim fraud and for making a false report to a police officer. The charges for the offense of insurance claim fraud were dismissed on July 22, 2003. Similarly, the charges for the offense of false report to police officer were dismissed on November 12, 2003. In its answer to Appellee’s petition for ex-punction, Appellants stated that the petitioner is entitled to the expunction of records relating to the offense of making a false report to a police officer, but not to the offense of insurance claim fraud.

On March 11, 2005, the trial court held a hearing on Appellee’s petition for expunction of all records. At the outset, Appellants’ counsel made it clear to the trial court its opposition was only to the ex-punction of the records for the felony offense of insurance fraud. Appellee was the only person who testified at trial. Ap-pellee testified that he had filed a report to his insurance company representing that his vehicle had been stolen and that he was paid as a result of the claim by the insurance. His ex-girlfriend, Brenda Chavez, *595 was the individual that reported his fraudulent insurance claim to the police. Appel-lee indicated to the trial court that other than his arrest for the insurance claim, he had never been arrested. He indicated that he did not plead guilty to any of the offenses but that both were dismissed by the District Attorney. On cross-examination, Appellants’ counsel asked him if it was his understanding that the dismissal of the insurance claim fraud was because Ms. Chavez did not appear for trial and he indicated to counsel that this was correct. He also testified that the offense of filing a false report was dismissed because of prosecutorial discretion. Certified copies of the dismissals from the District Clerk were introduced as Exhibits 1 and 2.

On March 11, 2005, the trial court signed an order granting Mr. Alvarado’s request for expunction of records for the offense of insurance claim fraud and the offense of making a false report to police officer. Thereafter, the Appellants requested findings of fact and conclusions of law. The record does not contain the trial court’s findings of fact and conclusions of law. Appellants timely filed their notice of appeal.

II. DISCUSSION

On appeal, the Appellants complain that the trial court abused its discretion when it granted Appellee’s petition for expunction of records for the offense of insurance claim fraud because Appellee provided no evidence to fulfill the requirements under Tex.Code Crim. Proc. Ann. art. 55.01(a)(2)(C) and (a)(2)(A)(ii) (Vernon Supp.2005). Appellee has not filed a brief in this case.

A. Standard of Review

In a bench trial, a legal sufficiency challenge to the trial court’s findings of fact is reviewable under the same standard that is applied in reviewing evidence supporting a jury’s answer. Catalina v. Blasdel, 881 S.W.2d 295, 297 (Tex.1994); Elias v. Mr. Yamaha, Inc., 33 S.W.3d 54, 62 (Tex.App.-El Paso 2000, no pet.). In reviewing the legal sufficiency of the evidence, we consider only the evidence and inferences that, when viewed in their most favorable light, tend to support the order of expunction, and we disregard all evidence and inferences to the contrary. Houston Police Department v. Berkowitz, 95 S.W.3d 457, 460 (Tex.App.-Houston [1st Dist.] 2002, pet. denied); Texas Department of Public Safety v. Woods, 68 S.W.3d 179, 181 (Tex.App.-Houston [1st Dist.] 2002, no pet.). If more than a scintilla of evidence exists to support the questioned finding, the “no evidence” point fails. Garza v. Alviar, 395 S.W.2d 821, 823 (Tex.1965); El Paso County Hosp. Dist. v. Gilbert, 64 S.W.3d 200, 203 (Tex.App.-El Paso 2001, pet. denied). When the record discloses a complete absence of a vital fact, however, we must sustain the no evidence point. Berkowitz, 95 S.W.3d at 460; Woods, 68 S.W.3d at 181.

B. Article 55.01

The right to expunction is a statutory privilege. Texas Department of Public Safety v. Wallace, 63 S.W.3d 805, 806 (Tex.App.-Austin 2001, no pet.); State v. Knight, 813 S.W.2d 210, 212 (Tex.App.Houston [14th Dist.] 1991, no writ). Under Article 55.01 of the Code of Criminal Procedure, a person who has been placed under a custodial or noncustodial arrest for commission of either a felony or misdemeanor is entitled to have all records and files relating to the arrest expunged if the person meets certain statutory requirements. Tex.Code Crim. Proc. Ann. art. 55.01(a) (Vernon Supp.2005). In a statutory cause of action, all provisions are mandatory and exclusive, and a person is enti- *596 tied to expunetion only when all of the conditions have been met. Wallace, 63 S.W.3d at 806; Harris County District Attorney’s Office v. Burns, 825 S.W.2d 198, 200 (Tex.App.-Houston [14th Dist.] 1992, writ denied). A statutory expunetion proceeding is civil rather than criminal in nature, and the burden of proving compliance with the statutory conditions rests with the petitioner. Berkowitz, 95 S.W.3d at 460; Texas Department of Public Safety v. Katopodis,

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Bluebook (online)
186 S.W.3d 592, 2006 Tex. App. LEXIS 668, 2006 WL 197441, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-the-expunction-of-ja-texapp-2006.