In re Wilmoth

12 Va. Cir. 22, 1986 Va. Cir. LEXIS 166
CourtRockingham County Circuit Court
DecidedFebruary 13, 1986
StatusPublished
Cited by1 cases

This text of 12 Va. Cir. 22 (In re Wilmoth) is published on Counsel Stack Legal Research, covering Rockingham County Circuit Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
In re Wilmoth, 12 Va. Cir. 22, 1986 Va. Cir. LEXIS 166 (Va. Super. Ct. 1986).

Opinion

By JUDGE ROBERT K. WOLTZ

Petitioner seeks expungement under Sections 19.2-392.1 and 19.2-392.2 of police and court records generated by charges against her for perjury. The Commonwealth contests. On the Court’s motion, the record in that case, Commonwealth v. Jackson, Circuit Court of Rockingham County, Cr. No. 7652, is made a part of the record of this case as an exhibit.

The petitioner, who was Judith C. Jackson at the time, was arrested and charged in December, 1981, with the commission of perjury in February, 1981. At preliminary hearing involving suppression of her statement or confession, the matter was not certified to the grand jury. Later on direct indictment proceedings, the grand jury returned a true bill for perjury. Full hearing was had on her motion to suppress the statement given to a law officer admitting the perjury. After extended consideration, the Court by lengthy opinion upheld the motion to suppress.

On the ground that the Commonwealth did not have sufficient evidence without the defendant’s statement, motion for nolle prosequi was made and granted over objection of the defendant, now petitioner. Her petition asserts that this instance was the only time she has been the subject of any criminal charges and has never appeared in a juvenile court; that she is now married and a senior in college with expectations of receiving certification as a public school teacher; that in applying for teaching positions, she will be required to give permission to prospective employers for criminal record checks, which records exist with police authorities of this locality and at centralized state and federal criminal records repositories; and that dissemination of information result[23]*23ing from any such record checks would subject her to difficulties in seeking employment with prospective employers. Evidence on the petition was heard ore tenus.

Section 19.2-392.1 provides as follows:

The General Assembly finds that arrest records can be a hindrance to an innocent citizen’s ability to obtain employment, an education and to obtain credit. It further finds that the police and court records of those of its citizens who have been absolutely pardoned for crimes for which they have been unjustly convicted can also be a hindrance. This chapter is intended to protect such persons from the unwarranted damage which may occur as a result of being arrested and convicted.

This section sets out the policy of the Commonwealth with respect to the expungement petitioned for and is essential to the consideration of Section 19.2-392.2. Gregg v. Commonwealth, 227 Va. 504 (1984). In that case, one who had been charged with and pled guilty to possession of a controlled substance was placed on probation as a first offender pursuant to Section 54-524.101:3, successfully completed his probation, as a result of which he was discharged and the proceedings against him dismissed without actual adjudication of guilt.

The plaintiff there maintained that as the charge against him was dismissed, he came under the terms of Section 19.2-392.2, that he was legally innocent as contemplated by the expungement statutes because of dismissal of the charge against him. In that case, the Supreme Court held the statute applied to "innocent persons, not to those who are guilty," and that one who had under the circumstances pled guilty did not have the status of innocent for the purpose of meeting the requirements of the expungement statute, viz., in cases of a charge which is in the terms of the statute "otherwise dismissed." This is the only case decided on the subject at issue and is generally elucidating, but the facts are far different from those in the present case.

"Guilty" and "innocent" may be relatively simple terms to understand where one has been through a full [24]*24trial resulting in final judgment of guilty or innocence. But there is a tertium quid which exists here: the defendant’s guilt or innocence has never been determined by any judgment.

The Court accepts as it must that one charged with a crime is innocent until proven guilty. It also accepts that evidence, however damaging to a defendant, can be inadmissible in prosecutions because of certain evidentiary rules or constitutional principles or both which are designed respectively for the integrity of the truth-finding process and the protection of individual rights.

The evidence suppressed in the petitioner’s criminal case was a rather straightforward, brief, signed confession that she had not been assaulted by one McCray. As prosecuting witness in McCray’s trial, however, she had testified to the contrary, and he was found guilty by verdict and suffered judgment and sentence. A co-defendant was acquitted in a separate trial.

The confession given by the petitioner came about in this wise: She later made allegations of a subsequent assault and battery without identification of assailants. The officer who investigated both instances became concerned, as did the Assistant Commonwealth’s Attorney who had prosecuted, that McCray, whose appeal had recently been denied, might be innocent. Using the parents as gobetweens and assuring them that anything she revealed would not be used against her thereafter, he met with her and obtained the confession. The officer’s motive was not prosecution but possibly clearing an innocent person of his conviction. The prosecution was at the instance of the Commonwealth’s Attorney.

As appears from the Court’s opinion resulting from the suppression hearing, the confession was to be suppressed not on so-called Miranda grounds or other constitutional grounds, but on common law principles. This resulted from the inducement of promising her through the medium of her parents that she would not be prosecuted.

The confession was not obtained through the use of physical tortures or by threats of dire consequences to the petitioner or those dear to her, nor did it appear that it was obtained by o’erweening psychological or other pressures or by promise of monetary or like material reward. It was obtained solely on the promise of non-[25]*25prosecution, which of course can be a powerful inducement and is sufficient to raise enough question about its reliability so as to exclude it from submission to the trier of fact in a criminal trial dealing with the profound issue of guilt or innocence.

The present proceeding, however, is civil in nature and somewhat different standards apply. The expungement statute, worthy and beneficent in purpose, provides for filing of expungement petition where one "1. Is acquitted, or 2. A nolle prosequi is taken or the charge is otherwise dismissed, or 3. Is granted an absolute pardon for the commission of a crime for which he has been unjustly convicted ..."

It is notable that in any one of the three instances, it is not mandatory on the Court to enter an order of expungement. After the mandated hearing on the petition, the statute provides:

If the Court finds that the continued existence and possible dissemination of information relating to the arrest of the petitioner causes or may cause circumstances which constitute a manifest injustice to the petitioner, it shall enter an order requiring the expungement of the police and court records relating to the charge. Otherwise, it ' shall deny the petition. (Emphasis added.)

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80 Va. Cir. 276 (Fairfax County Circuit Court, 2010)

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Bluebook (online)
12 Va. Cir. 22, 1986 Va. Cir. LEXIS 166, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-wilmoth-vaccrockingham-1986.