State v. Reynolds

774 N.E.2d 902, 2002 WL 1923219
CourtIndiana Court of Appeals
DecidedAugust 19, 2002
Docket49A05-0108-CR-372
StatusPublished
Cited by5 cases

This text of 774 N.E.2d 902 (State v. Reynolds) 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
State v. Reynolds, 774 N.E.2d 902, 2002 WL 1923219 (Ind. Ct. App. 2002).

Opinion

OPINION

BAILEY, Judge.

Case Summary

The State of Indiana (State) appeals the trial court’s grant of Mark Reynolds’ (Reynolds) Motion for Expungement of Arrest Record (petition). We reverse.

Issue

The State raises a single issue on appeal: whether the trial court erred when it granted Reynolds’ petition.

On cross-appeal, Reynolds raises an additional issue: whether Indiana’s expungement statute violates Article I, Section 23 of the Indiana Constitution.

Facts and Procedural History

On January 27, 2000, Reynolds was arrested and charged with public intoxication, operating a vehicle while intoxicated and operating a vehicle with an alcohol concentration of at least 0.10 grams of alcohol per 100 milliliters of blood or 210 liters of breath. (Appendix 9-13.) On March 10, 2000, the trial court made a finding that probable cause existed to believe that Reynolds had violated provisions of Indiana Code 9-30-5. (Appendix 16.) Subsequently, the charges were dismissed for lack of an essential witness. (Appendix 17.)

On March 8, 2001, Reynolds filed his Verified Motion for Expungement of Arrest Record under Indiana Code section 35-38-5-1. A hearing was held on Reynolds’ motion on April 18, 2001. At the conclusion of the hearing, the trial court granted Reynolds’ petition. (Appendix 38, 40.) On May 7, 2001, the State filed a motion for relief from judgment and a motion to correct error. (Appendix 41-44.) A hearing was held on June 24, 2001. The trial court denied the State’s motions. The State now appeals.

Discussion and Decision

I. Grant of Motion for Expungement

The State contends that Reynolds failed to meet his burden of establishing that he falls within the provisions of Indiana Code section 35-38-5-1. We agree.

Indiana Code section 35-38-5-1 provides in pertinent part as follows:

(a) Whenever:
(1) an individual is arrested but no criminal charges are filed against the individual; or
(2) all criminal charges filed against an individual are dropped because:
(A) of a mistaken identity;
*904 (B) no offense was in fact committed; or
(C) there was an absence of probable cause;
the individual may petition the court for expungement of the records related to the arrest.
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(f) After a hearing is held under this section, the petition shall be granted unless the court finds:
(1) the conditions in subsection (a) have not been met;
(2) the individual has a record of arrests other than minor traffic offenses; or
(3) additional criminal charges are pending against the individual.

The interpretation of a statute is a question of law reserved for the courts, and this Court owes no deference to the trial court’s legal conclusions. Wayne Metal Products Co., Inc. v. Indiana Dept. of Environmental Management, 721 N.E.2d 316, 317 (Ind.Ct.App.1999), tram, denied. The expungement statute provides the exclusive means for expunging arrest records, and the trial court does not have the discretion to grant expungement when the petitioner has failed to meet his burden of proving that he falls within the provisions of the statute. Kleiman v. State, 590 N.E.2d 660, 661-2 (Ind.Ct.App.1992). When the trial court receives a petition for expungement, the court may summarily grant the petition, summarily deny the petition, or set the matter for hearing. Indiana Code § 35—38—5—1(d)(1)—(3).

(4) Here, the trial court held a hearing and granted Reynolds’ petition upon determining that the State had filed no notice of opposition, effectively granting Reynolds the equivalent of a default judgment. 1 However, the expungement statute does not provide for granting expungement on this basis.

Reynolds has contended that no offense was in fact committed, and thus he was entitled to expungement under subsection (a)(2) of the expungement statute. However, Reynolds did not establish at hearing that no offense was committed. Moreover, had Reynolds established that the offense for which he was arrested and sought ex-pungement was not committed, he nevertheless was not entitled to expungement because of subsection (f). As conceded by Reynolds at the hearing, there were additional criminal charges pending against him.

Because Reynolds has failed to establish his entitlement to expungement pursuant to the exclusive criteria set forth in Indiana Code section 35-38-5-1, the trial court’s order of expungement was erroneous.

II. Constitutional Argument

Reynolds argues that the Indiana ex-pungement statute violates the Privileges and Immunities Clause of Article I, Section 23 of the Indiana Constitution because “it is irrational and is not reasonably related to the inherent characteristics that distinguish people who have been arrested twice from people who have been arrested once.” (Brief of Appellee at 5.)

We presume that a statute is constitutional, and the presumption continues until clearly overcome by a showing to the contrary. Kleiman, 590 N.E.2d at 662. The test for determining the validity of legislative classifications is whether it is reasonable or rational, and whether it has a fair and substantial relation to the object of the legislation. Id. at 663. A classifica *905 tion will not be set aside if any set of facts may reasonably be conceived to justify it. Id.

The appellant in Kleiman challenged the constitutionality of Indiana Code section 35-38-5-1, arguing “that interpreting the [expungement] statute as distinguishing between a person whose charges are dropped because ‘no offense was committed’ (who may be entitled to expungement) and one who is acquitted after trial[,] violates the privilege and immunities clause of the Indiana constitution.” Kleiman, 590 N.E.2d at 662-63. We responded in part that “[i]t is reasonable for the State to keep the records of those who have been arrested because there was probable cause to believe that person had committed a crime[,]” (id. at 663), and rejected Kleiman’s argument that the statute violated our state constitution. Reynolds’ arrest was supported by probable cause and as such our holding in Kleiman is applicable; namely, the probable cause for Reynolds’ arrest justifies keeping his arrest record without violating our state constitution.

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Related

State Ex Rel. Indiana State Police v. Arnold
906 N.E.2d 167 (Indiana Supreme Court, 2009)
STATE EX REL. INDIANA STATE POLICE v. Arnold
881 N.E.2d 1105 (Indiana Court of Appeals, 2008)
Blake v. State
860 N.E.2d 625 (Indiana Court of Appeals, 2007)
Bennett v. State
801 N.E.2d 170 (Indiana Court of Appeals, 2003)

Cite This Page — Counsel Stack

Bluebook (online)
774 N.E.2d 902, 2002 WL 1923219, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-reynolds-indctapp-2002.