Timothy Finley v. State of Arkansas

2024 Ark. App. 567, 703 S.W.3d 474
CourtCourt of Appeals of Arkansas
DecidedNovember 13, 2024
StatusPublished

This text of 2024 Ark. App. 567 (Timothy Finley v. State of Arkansas) is published on Counsel Stack Legal Research, covering Court of Appeals of Arkansas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Timothy Finley v. State of Arkansas, 2024 Ark. App. 567, 703 S.W.3d 474 (Ark. Ct. App. 2024).

Opinion

Cite as 2024 Ark. App. 567 ARKANSAS COURT OF APPEALS DIVISION I NO. CR-23-481

Opinion Delivered November 13, 2024

TIMOTHY FINLEY APPEAL FROM THE UNION APPELLANT COUNTY CIRCUIT COURT [NOS. 70CR-95-208 & 70CR-95-317] V.

HONORABLE SPENCER G. SINGLETON, STATE OF ARKANSAS JUDGE APPELLEE REVERSED AND REMANDED

KENNETH S. HIXSON, Judge

Appellant Timothy Finley appeals from two orders denying his petitions to seal his

felony convictions in Union County Circuit Court case numbers 70CR-95-208 (case 208)

and 70CR-95-317 (case 317).1 On appeal, Finley argues that (1) the trial court erred in

denying Finley’s motion to strike the prosecutor’s written objections to the petitions because

the prosecutor’s objections were filed outside the statutory thirty-day response time; (2) the

trial court erred in finding that Finley failed to meet his burden of proof in showing that the

sealing of his records would further the interests of justice; and (3) the trial court erred in

1 There were two separate appeals filed from these orders but because both appeals concern the same issues applicable to both cases, we granted Finley’s motion to consolidate the cases. finding that because Finley had more than one prior felony conviction, none of his

convictions could be sealed. For the reasons explained herein, we reverse and remand.

I. Background and Relevant Facts

On October 2, 1995, Finley executed separate written plea agreements in case 208

and case 317 pleading guilty to multiple felony drug offenses. In case 208, Finley pleaded

guilty to possession of marijuana with intent to deliver and possession of drug

paraphernalia—both Class C felonies. In case 317, Finley pleaded guilty to possession of

marijuana with intent to deliver and possession of drug paraphernalia, and he also pleaded

guilty to operating a drug premises—a Class D felony. The plea agreement in case 208

provided that the prosecutor would recommend five years in prison followed by a five-year

suspended imposition of sentence, as well as costs and fees to be paid in full on the date the

plea was entered. The plea agreement in case 317 provided that the prosecutor would

recommend five years in prison followed by a five-year suspended imposition of sentence, as

well as court costs.

On October 11, 1995, a judgment and commitment order was entered for all five

convictions. The judgment reflected that the two drug offenses in case 208 were committed

on March 17, 1995, and that three drug offenses in case 317 were committed on April 27,

1995. For each of the five offenses, the trial court sentenced Finley to five years in prison

followed by a five-year suspended imposition of sentence, with all the sentences to run

concurrently. The judgment did not order Finley to pay any fines, and in the space for court

costs is the handwritten notation, “WAIVED/INDIGENT.”

2 Finley was also furnished with the written conditions of his suspended sentences in

case 208 and case 317. Neither of these written conditions required Finley to pay any fines

or court costs.

On January 11, 2023, Finley filed separate petitions in case 208 and case 317 to seal

the records of his felonies under Act 1460 of 2013, which is known as the Comprehensive

Criminal Record Sealing Act (CCRSA), codified at Arkansas Code Annotated sections 16-

90-1401 et seq (Repl. 2016 & Supp. 2021).2 In these petitions, Finley recited the felony

offenses with which he was charged and had pleaded guilty. Finley stated in the petitions

that he had completed his sentences, that he had paid all court costs and fines unless

payment had been excused by the court, that he has no pending felony charges in any state

or federal court, and that he has been rehabilitated. In the companion petitions, Finley

requested that all his felony convictions be sealed. The prosecutor was served with these

petitions on the same day they were filed.

On February 14, 2023, Finley submitted identical letters to the trial court in each case

wherein Finley noted that the prosecutor had not filed a response to his petitions within

thirty days as permitted by Ark. Code Ann. § 16-90-1413(b)(3)(A) (Repl. 2021). In these

letters, Finley’s counsel also stated that counsel had been persistently informed that the

Union County courts will not sign an order to seal without an executed “sign-off sheet”

2 Arkansas Code Annotated section 16-90-1406(a)(1) (Supp. 2021) permits a person to petition a court to seal a record of a conviction after the completion of the person’s sentence for a nonviolent Class C felony or nonviolent Class D felony.

3 signed by a local agency agreeing that the petitioner had completed his sentence, including

payment of any fines and costs. Finley acknowledged that he filed his petitions without the

“sign-off sheets” but argued that requiring petitioners to file such “sign-off sheet” constituted

an impermissible local rule and that there are other ways a petitioner can prove that he

completed his sentence and is entitled to seal his criminal record. Finley cited In re Changes

to Arkansas Rules of Civil Procedure, 294 Ark. 664, 742 S.W.2d 551 (1987), in which the

supreme court abolished Arkansas Rule of Civil Procedure 83, which formerly allowed

circuit courts to prescribe local rules. The supreme court abolished Rule 83 in part to

eliminate local “procedural rules which will detract from the ability of any litigant or member

of the bar of this state to know the fundamental rules of litigation which may affect their

rights adversely no matter what court of this state they may be before.” Id. at 666, 742

S.W.2d at 552. Finley’s letters to the trial court concluded by requesting that the trial court

either sign the proposed orders to seal or set the matter for a hearing. The trial court

subsequently set a hearing for April 11, 2023.

On March 30, 2023, the State filed written responses to each of Finley’s petitions to

seal his felony convictions. In these responses, the State admitted that Finley had been

charged with and convicted of the felony offenses recited in the petitions, but the State

denied the remaining allegations in Finley’s petitions and stated that it demanded strict

proof thereof upon a hearing in the matter. The State requested that Finley’s petitions be

denied.

4 On March 31, 2023, Finley filed identical motions to strike the State’s written

objections to his petitions in each case. In these motions, Finley noted that the State’s

responses were filed seventy-eight days after his petitions were filed and served on the

prosecutor and asserted that they were well outside the thirty-day window for objecting as

prescribed by Ark. Code Ann. § 16-90-1413(b)(3)(A). Finley’s motions to strike were

premised on Arkansas Rule of Civil Procedure 12(f), which provides:

Motion to Strike. Upon motion made by a party before responding to a pleading or, if no responsive pleading is permitted by these rules, upon motion made by a party within 30 days after the service of the pleading upon him or upon the court’s own initiative at any time, the court may order stricken from any pleading any insufficient defense or any redundant, immaterial, impertinent or scandalous matter.

Although Finley moved to strike the State’s written objections to his petitions, Finley stated

further in his motions:

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Related

Bangs v. State
835 S.W.2d 294 (Supreme Court of Arkansas, 1992)
Bolin v. State
2015 Ark. 149 (Supreme Court of Arkansas, 2015)
Goldsmith v. State
782 S.W.2d 361 (Supreme Court of Arkansas, 1990)
Roderick Talley v. State of Arkansas
2020 Ark. App. 461 (Court of Appeals of Arkansas, 2020)
Anthony R. Beard v. State of Arkansas
2020 Ark. 62 (Supreme Court of Arkansas, 2020)

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Bluebook (online)
2024 Ark. App. 567, 703 S.W.3d 474, Counsel Stack Legal Research, https://law.counselstack.com/opinion/timothy-finley-v-state-of-arkansas-arkctapp-2024.