In the Matter of the Expungement of J.S.: State of Indiana v. J.S.

48 N.E.3d 356, 2015 Ind. App. LEXIS 772, 2015 WL 9460148
CourtIndiana Court of Appeals
DecidedDecember 28, 2015
Docket16A04-1503-MI-89
StatusPublished
Cited by3 cases

This text of 48 N.E.3d 356 (In the Matter of the Expungement of J.S.: State of Indiana v. J.S.) is published on Counsel Stack Legal Research, covering Indiana Court of Appeals 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 of J.S.: State of Indiana v. J.S., 48 N.E.3d 356, 2015 Ind. App. LEXIS 772, 2015 WL 9460148 (Ind. Ct. App. 2015).

Opinion

BRADFORD, Judge.

Case Summary

[1] Effective July 1, 2013, the' Indiana General Assembly (the “General Assembly”) adopted a law allowing for the ex-pungement of certain conviction records if the petitioning individual meets certain requirements. On February 27, 2014, Ap-pellee J.S., who held a commercial driver’s license (“CDL”), petitioned to have the records relating to his April 6, 2009 convictions for Class A misdemeanor operating a vehicle while intoxicated (“OWI”) and Class A misdemeanor resisting law enforcement expunged. On July 7, 2014, the trial court issued an order granting J.S.’s petition. As part of this order, the trial court prohibited the Indiana Bureau of Motor Vehicles from disclosing J.S.’s 2009 OWI conviction to the Commercial Driver’s License Information System (“CDLIS”) as is required by existing federal and Indiana law.

[2] Appellants the State of Indiana, the Indiana Bureau of Motor Vehicles, and Kent W. Abernathy, in his position as Commissioner of the Indiana Bureau of Motor Vehicles (collectively, the “BMV”), now appeal the trial court’s order prohibiting the BMV from disclosing J.S.’s conviction to the CDLIS. In challenging the trial court’s July 7, 2014 order, the BMV argues that the portion of the trial court’s ruling relating to the BMV is erroneous as it is inconsistent with the intent of the General Assembly. Specifically, the BMV argues that the ruling violates both existing federal and Indiana law and would lead to illogical and absurd results. Concluding that the BMV is not barred from challenging the trial court’s order and that the trial court erred in prohibiting the BMV from disclosing J.S.’s conviction to the CDLIS, we reverse and remand to the trial court with instructions to amend its July 7, 2014 order to specifically allow the BMV to comply with the existing federal and Indiana laws requiring the BMV to disclose J.S.’s conviction to the CDLIS.

*359 Facts and Procedural History 1

[3] On April 6, 2009, J.S. was convicted of Class A misdemeanor OWI and Class A misdemeanor resisting law enforcement. In 2013, J.S. was convicted of Class D felony OWI while having a prior OWI conviction.- As a result of his 2013 conviction, J.S., who had held a CDL, received a lifetime prohibition from ever carrying a CDL.

[4] Following the General Assembly’s adoption of a law allowing for the expungement of certain conviction records, on February 27, 2014, J.S. petitioned to have the records relating, to his April 6, 2009 convictions for Class A misdemeanor OWI and Class A misdemeanor resisting, law enforcement expunged. At the time J.S. filed his petition, he had two pending post-conviction petitions challenging his 2009 convictions. J.S.’s petition indicated the prosecutor agreed to waive the requirement that J.S. not commit or be convicted of any crime within the five preceding years and that expungement of the 2009 convictions would resolve his pending petitions for post-conviction relief. 2 On July 7, 2014, the trial court granted J.S.’s petition and ordered that the records relating to J.S.’s 2009 convictions be expunged. In granting J.S.’s petition, the trial court also held that the BMV was prohibited from disclosing J.S.’s 2009 eomdction for operating while intoxicated to the CDLIS.

[5] On November 10, 2014, the BMV filed a Trial Rule 60(B) motion for relief from judgment. In this motion, the BMV argued that if it were to comply with the trial court’s July 7, 2014 order, it would be violating existing federal and Indiana law. The trial court conducted a hearing on the BMV’s motion on January 16, 2015. On February 2, 2015, the trial court issued an order.in which it denied the BMV’s motion. This appeal follows.

Discussion and Decision

[6] On áppeal, we are faced with the question of whether the trial court erred in finding that the BMV was prohibited from reporting J.S.’s 2009 OWI conviction to the national CDLIS database following the ex-pungement of said conviction.

I. Standard of Review

[7] - In order to determine whether the trial court erred in finding that the BMV was prohibited from reporting J.S.’s 2009 conviction to the CDLIS, we must interpret the relevant federal and Indiana, statutes.

The interpretation of statutes is a pure question of law we review de novo, and we therefore need not defer to the trial court’s interpretation. Sanders v. Bd. of Comm’rs of Brown County, 892 N.E.2d 1249, 1252 (Ind.Ct.App.2008); Johnson v. Morgan, 871 N.E.2d 1050, 1052-53 (Ind.Ct.App.2007). Our goal in construing a statute is to determine, give effect to, and implement the intent of our General Assembly. Sanders, 892 N.E.2d at 1252 (citing Sales v. State, 723 N.E.2d 416, 420 (Ind.2000)). We presume that the General Assembly intended that the *360 language used in the statute be applied logically and not to bring about an unjust or absurd result.-'Id.
To determine the intent of the legislature, we examine the statute as a whole and also read sections of an act together so that no' part is rendered meaningless if it can be harmonized with the remainder of the statute. Id. (citing City of N. Vernon v. Jennings Nw. Reg’l Utils., 829 N.E.2d 1, 4 (Ind.2005)). The best evidence of legislative intent is the language of the statute itself. U.S. Steel Corp. v. N. Ind. Pub. Serv. Co., 951 N.E.2d 542, 552 (Ind.Ct.App.2011). Thus, we must give all words their plain and ordinary meaning unless otherwise indicated by statute. Id. When the language in a statute is ambiguous or uncertain, we may look not only to the language, but also to the nature and subject matter of the act and the object to be accomplished thereby in ascertaining the legislative intent. Johnson, 871 N.E.2d at 1053. If, however, the statutory language is clear and unambiguous on its face, we will give such a statute its apparent and obvious meaning. U.S. Steel, 951 N.E.2d at 552.

Alvey v. State, 10 N.E.3d 1031, 1032-33 (Ind.Ct.App.2014), aff'd on reh’g, 15 N.E.3d 72 (Ind.Ct.App.2014).

II. Overview of Relevant Authority

A.Federal Law vs. State Law

[8] “Under the Supremacy Clause of the United States Constitution, federal law is the supreme law of the land, and state law which conflicts with federal law is without effect.” Gibson v. Hand,

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48 N.E.3d 356, 2015 Ind. App. LEXIS 772, 2015 WL 9460148, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-the-matter-of-the-expungement-of-js-state-of-indiana-v-js-indctapp-2015.