Kohli v. Oklahoma State Bureau of Investigation

2014 OK CIV APP 80, 335 P.3d 275, 2014 Okla. Civ. App. LEXIS 55, 2014 WL 4954636
CourtCourt of Civil Appeals of Oklahoma
DecidedAugust 20, 2014
DocketNo. 111,903
StatusPublished

This text of 2014 OK CIV APP 80 (Kohli v. Oklahoma State Bureau of Investigation) is published on Counsel Stack Legal Research, covering Court of Civil Appeals of Oklahoma primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Kohli v. Oklahoma State Bureau of Investigation, 2014 OK CIV APP 80, 335 P.3d 275, 2014 Okla. Civ. App. LEXIS 55, 2014 WL 4954636 (Okla. Ct. App. 2014).

Opinion

LARRY JOPLIN,

Presiding Judge.

{1 Respondent/Appellant Oklahoma State Bureau of Investigation (OSBI) seeks review of the trial court's order granting the petition to seal and expunge records of Petitioner/Ap-pellee Chitra Kohli (Petitioner or Defendant). In this appeal, OSBI asserts the Petitioner did not prove entitlement to the expungement under 22 O.S. §§ 18 and 19.

1 2 On or about October 17, 2012, a trooper of the Oklahoma Highway Patrol arrested Petitioner on complaints of driving under the influence of liquor or drugs, possession of controlled substance, and speeding. The Rogers County District Attorney declined to pursue the complaint of driving under the influence, but charged Petitioner with the offenses of reckless driving and speeding. On or about March 27, 2018, the trial court subsequently imposed ninety (90) day deferred sentences on both charges.

T8 On or about April 1, 2013, Petitioner filed her Petition to Seal and Expunge Records. Petitioner alleged the district attorney had declined prosecution on the charge of driving under the influence, there existed a danger of adverse consequences to Petitioner's privacy unless the records were sealed, and the adverse consequences to her outweighed any public interest in retaining the records. Petitioner thus prayed the record of her arrest for driving under the influence be sealed pursuant to 22 0.8. §§ 18 and 19.

[277]*27714 OSBI entered an appearance and objected. OSBI asserted Petitioner did not qualify for relief under 22 0.8. § 18 because § 18(5) permitted relief only if "no charges of any type, including an offense different than that for which the person was originally arrested are filed," and § 18(9) allowed ex-pungement only if "the charge was dismissed after the successful completion of a deferred sentence ... and at least ten (10) years have passed since the charge was dismissed."

15 Petitioner responded. Petitioner argued that § 18 permitted expungement where prosecution was declined, and that a person "not charged for the accusation made at arrest" is eligible to have the arrest record expunged under § 18. Howrey v. State, 2002 OK CR 22, 111 9, 10, 46 P.3d 1282, 1283-1284.

T6 Upon consideration of the parties' arguments after a hearing, the trial court held that, because charges were not filed on the complaints of driving under the influence or possession of controlled drug, the records of Petitioner's arrest for driving under the influence and possession of controlled drug should be sealed and expunged pursuant to 22 0.8. §§ 18 and 19. OSBI appeals.

T7 "An individual's right to seek expungement of criminal records is governed by" § 18, which "provides for expungement of criminal records under certain cireum-stances." Holder v. State, 2009 OK CIV APP 1, ¶ 5, 219 P.8d 562, 564. "Any person qualified under Section 18 of this title may petition the district court of the district in which the arrest information pertaining to the person is located for the sealing of all or any part of the record, except basic identification information" 22 O.S8. Supp.2011 § 19(A). "Upon a finding that the harm to privacy of the person in interest or dangers of unwarranted adverse consequences outweigh the public interest in retaining the records, the court may order such records, or any part thereof except basic identification information, to be sealed." 22 0.8. § 19(C).

T8 "When an individual establishes that one of the § 18 'cireumstances is shown to exist, a prima facie showing of harm is made.'" Holder, 2009 OK CIV APP 1, ¶ 5, 219 P.3d at 564. (Emphasis original.) (Citations omitted.) "With this showing, the burden shifts to the opposing party, in this case OSBI, to prove 'the public interest in keeping the records does not harm privacy interests and serves the ends of justice'" Id. (Cita tions omitted.) As a matter of statutory construction, we review the trial court's application of § 18 de movo. Holder, 2009 OK CIV APP 1, ¶ 4, 219 P.8d at 564.

19 The OSBI asserted below that Petitioner's plea for expungement was barred by the ten-year provision of § 18(9). Section 18(9) permits expungement where "[the person was charged with a nonviolent felony offense, as set forth in Section 571 of Title 57 of the Oklahoma Statutes, the charge was dismissed following the successful completion of a deferred judgment or delayed sentence, the person has never been convicted of a misdemeanor or felony, no misdemeanor or felony charges are pending against the person, and at least ten (10) years have passed since the charge was dismissed." (Emphasis added.) Petitioner was charged with reckless driving and speeding, both misdemeanors. Section 18(9) does not apply.

110 Petitioner asserted below she was entitled to expungement under § 18(7), which permits expungement if (1) "[the person was charged with one or more misdemeanor or felony crimes," (2) "all charges have been dismissed," (8) "the person has never been convicted of a felony," (4) "no misdemeanor or felony charges are pending against the person," and (5) "the prosecuting agency confirms that the charge or charges will not be refiled." In the present case, no charges against Petitioner had been filed and dismissed at the time of hearing on Petitioner's plea for expungement. Section 18(7) does not apply. -

'I 11 In this respect, if Petitioner is entitled to expungement, her right to relief lies under either § 18(5) or § 188). Those sections provide:

Persons authorized to file a motion for expungement, as provided herein, must be within one of the following categories:
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[278]*2785. The person was arrested and no charges of any type, including charges for an offense different than that for which the person was originally arrested are filed and the statute of limitations has expired or the prosecuting agency has declined to file charges; [or]
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8. The person was charged with a misdemeanor, the charge was dismissed following the successful completion of a deferred judgment or delayed sentence, the person has never been convicted of a misdemeanor or felony, no misdemeanor or felony charges are pending against the person, and at least two (2) years have passed since the charge was dismissed;
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22 0.8. Supp.2012 § 18.

112 In Howrey, the Court of Criminal Appeals construed 22 0.8. Supp.1997 § 18(83) and (4) to say:

... A person may ... seek expungement if (a) he was arrested and "no charges are filed," (b) he was arrested and charges were filed but dismissed within one year of the arrest, or (c) the statute of limitations for the offense has expired and "no charges were filed." 22 O.S. § 188), (4). ... Reading § 18 as a whole, with the aim of rendering each part harmonious with the others, we believe the term "charges [are/were] filed" as used in § 18(8) and (4) necessarily refers to charges for the accusation made at arrest.

2002 OK CR 22, 119, 10, 46 P.3d at 1284. The Legislature has since amended § 18, however, replacing what were 22 0.8. Supp. 1997 §§ 183) and (4) with 22 0.8. Supp.2012 § 18(5), effective November 1, 2012.

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Related

Expungement of the Record of Holder v. State
2009 OK CIV APP 1 (Court of Civil Appeals of Oklahoma, 2008)
Howrey v. State
2002 OK CR 22 (Court of Criminal Appeals of Oklahoma, 2002)

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Bluebook (online)
2014 OK CIV APP 80, 335 P.3d 275, 2014 Okla. Civ. App. LEXIS 55, 2014 WL 4954636, Counsel Stack Legal Research, https://law.counselstack.com/opinion/kohli-v-oklahoma-state-bureau-of-investigation-oklacivapp-2014.