In the Matter of the Expungement Application of K.M.G.

CourtNew Jersey Superior Court Appellate Division
DecidedNovember 8, 2023
DocketA-0363-22
StatusPublished

This text of In the Matter of the Expungement Application of K.M.G. (In the Matter of the Expungement Application of K.M.G.) is published on Counsel Stack Legal Research, covering New Jersey Superior Court Appellate Division primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
In the Matter of the Expungement Application of K.M.G., (N.J. Ct. App. 2023).

Opinion

RECORD IMPOUNDED

NOT FOR PUBLICATION WITHOUT THE APPROVAL OF THE APPELLATE DIVISION

SUPERIOR COURT OF NEW JERSEY APPELLATE DIVISION DOCKET NO. A-0363-22 APPROVED FOR PUBLICATION IN THE MATTER OF THE EXPUNGEMENT November 8, 2023 APPLICATION OF K.M.G. APPELLATE DIVISION ________________________

Argued October 3, 2023 – Decided November 8, 2023

Before Judges Sumners, Rose and Perez Friscia.

On appeal from the Superior Court of New Jersey, Law Division, Monmouth County, Docket No. XP-21-002190.

Monica do Outeiro, Assistant Prosecutor, argued the cause for appellant State of New Jersey (Raymond S. Santiago, Monmouth County Prosecutor, attorney; Monica do Outeiro, of counsel and on the brief).

Tara K. Walsh argued the cause for respondent K.M.G. (Ansell Grimm & Aaron, PC, attorneys; Robert A. Honecker, Jr., and Tara K. Walsh, of counsel and on the brief).

The opinion of the court was delivered by

SUMNERS, JR., C.J.A.D.

In this appeal of first impression, we must determine whether the "clean

slate" statute, N.J.S.A. 2C:52-5.3, which permits an expungement of a New

Jersey criminal record if ten years have passed "from the date of the person's most recent conviction," applies to a conviction from another state. (Emphasis

added). The trial court entered an order expunging petitioner's New Jersey

criminal record after determining her 2017 Virginia misdemeanor conviction did

not preclude eligibility for expungement under the "clean slate" statute because

an out-of-state conviction does not constitute a "most recent conviction." The

State contends the trial court erred in its interpretation of the "clean slate"

statute, contending petitioner's Virginia conviction must be considered, and

because it was entered within ten years of her petition for expungement, her

petition should have been denied.

We reverse because the text of the "clean slate" statute and related

expungement statutes do not support the trial court's interpretation to preclude

consideration of an out-of-state conviction from the phrase "most recent

conviction." Moreover, such interpretation defies common sense given the

"clean slate" statute's purpose to expunge a criminal record of an applicant who

has not violated the law within ten years of their last New Jersey conviction.

Consequently, petitioner's Virginia offense presently disqualifies her from

expungement of her New Jersey criminal record under the "clean slate" statute.

I.

A-0363-22 2 On June 15, 2021, petitioner, a Virginia resident, filed an application with

the Law Division seeking an ordinary expungement under N.J.S.A. 2C:52-6, for

a 1988 arrest for forgery,1 and under N.J.S.A. 2C:52-2, for a 1991 conviction for

third-degree conspiracy to commit burglary and fourth-degree theft resulting in

a three-year probation sentence. The State objected, claiming petitioner failed

to include an "out-of-state arrest and/or charge" of unknown disposition.

On July 15, 2022, petitioner filed an amended petition, explaining that in

2016, she was arrested and charged in Virginia with "Attempt to Purchase a

Firearm Without a Permit" and "False History on Criminal History Consent

Form." Petitioner eventually pled guilty in 2017 to a Class 1 misdemeanor

"Concealed Weapon" charge, Va. Code Ann. § 18.2-308(a), resulting in a

twelve-month suspended jail sentence. 2 She professed she innocently affirmed

1 No conviction resulted. 2 In New Jersey, "[a]n offense defined by the laws of any other jurisdiction" that is punishable by "a sentence of imprisonment of one year or less, but more than 30 days, . . . shall be considered in this State to be a disorderly persons offense when a reference is made by this code, or by any other statute of this State, to such offense." N.J.S.A. 2C:1-4(b)(2)(a). Disorderly persons offenses and "crimes" are distinct. N.J.S.A. 2C:1-4(b)(1). An out-of-state offense punishable by more than one year imprisonment "shall be considered in [New Jersey] to be a crime." N.J.S.A. 2C:1-4(a)(2).

A-0363-22 3 on her handgun purchase application that she had never been convicted of a

felony. Petitioner claimed she believed her 1991 New Jersey conviction had

been automatically expunged.

Petitioner argued before the trial court that "her Virginia conviction

should not be considered a criminal conviction." She does not repeat that

argument here. Indeed, her Virginia offense does not qualify as a "crime," see

N.J.S.A. 2C:1-4(a)(2), but as a "disorderly persons offense" under New Jersey

law, see N.J.S.A. 2C:1-4(b)(2)(a).3 There is no basis to read "most recent

conviction" to refer only to convictions for "crimes."

If not for her Virginia conviction, it appears petitioner would have been eligible for ordinary expungement under paragraph three of N.J.S.A. 2C:52-2(a), which provides that a person may present an expungement application if she has been "convicted of multiple crimes . . . all of which are listed in a single judgment of conviction," but not if she has "any subsequent conviction for another crime or offense in addition to those convictions included in the expungement application, whether any such conviction was within this State or any other jurisdiction." (Emphasis added). Had she been convicted of only one crime in New Jersey, she might have been eligible under paragraph one, which requires that the petitioner does not have "any subsequent conviction for another crime, whether within this State or any other jurisdiction." N.J.S.A. 2C:52-2(a). Petitioner's Virginia conviction was not for a "crime," but a "disorderly persons offense." See N.J.S.A. 2C:1-4(b)(1). 3 This offense has no bearing on the timeliness of petitioner's "clean slate" application. As will be discussed later, the "clean slate" statute provides for the expungement of disorderly persons offenses, too, not just crimes. N.J.S.A. 2C:52-5.3. A-0363-22 4 Petitioner requested that the trial court consider the "facts and

circumstances surrounding" her Virginia conviction and "grant [her]

expungement at the present time, rather than denying [her] application only to

resubmit" when the 2017 Virginia conviction satisfies the ten-year conviction-

free waiting period sometime in 2027. The State objected, arguing petitioner

was ineligible for ordinary expungement because the Virginia conviction was

not outside the ten-year window to permit a "clean slate" expungement under

N.J.S.A. 2C:52-5.3(b).

On September 7, 2022, the trial court issued an order and written opinion

granting petitioner's expungement application. The court determined the

Virginia conviction did not make petitioner's expungement application

premature, and that she otherwise satisfied the "clean slate" eligibility

requirements of N.J.S.A. 2C:52-5.3.

The trial court reasoned the Virginia conviction did not constitute a "most

recent conviction" under N.J.S.A. 2C:52-5.3 because it was an out-of-state

conviction. The court interpreted the "most recent conviction" language of the

"clean slate" statute's ten-year time requirement to exclude an out-of-state

conviction. The court explained the phrase "most recent conviction" is used

twice in N.J.S.A. 2C:52-5.3(b), and the second usage necessarily refers to a New

A-0363-22 5 Jersey conviction where it states: "The person shall submit the expungement

application to the Superior Court in the county in which the most recent

conviction for a crime or offense was adjudged . . . ." The court determined that

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