Woodward v. Commonwealth

68 Va. Cir. 66, 2005 Va. Cir. LEXIS 58
CourtFairfax County Circuit Court
DecidedApril 15, 2005
DocketCase No. (Chancery) 183829
StatusPublished
Cited by1 cases

This text of 68 Va. Cir. 66 (Woodward v. Commonwealth) is published on Counsel Stack Legal Research, covering Fairfax County Circuit Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Woodward v. Commonwealth, 68 Va. Cir. 66, 2005 Va. Cir. LEXIS 58 (Va. Super. Ct. 2005).

Opinion

By Judge Stanley P. Klein

Petitioner Randy E. Woodward petitions this court for expungement of all records relating to two criminal convictions arising from two separate burglary offenses. For the reasons that follow, Woodward’s Petition for Expungement is denied.

/. Background

On May 5, 1977, Woodward pleaded guilty to two burglary charges, case numbers 24514 and 24461. On July 22, 1977, Woodward was sentenced to four years of incarceration for each charge with the sentences to run concurrently. The court suspended two years of Woodward’s sentence and placed Woodward on probation for a period of two years. On February 12, 1981, the court found that Woodward violated his probation; the court then revoked Woodward’s probation and ordered Woodward to serve two years in the penitentiary. Woodward is currently incarcerated in the federal penitentiary on unrelated charges.

The Commonwealth objects to Woodward’s petition.

[67]*67 II. Analysis

Virginia Code § 19.2-392.2 provides that a person may seek expungement of police and court records when (1) a person is acquitted, (2) a nolle prosequi is taken or the charge is otherwise dismissed, or (3) a person is granted an absolute pardon for the commission of a crime for which he has been unjustly convicted. See Va. Code Ann. § 19.2-392.2(A). Once the petitioner has established that he has a right to seek expungement under the applicable provision of Virginia Code § 19.2-392.2(A), a court must conduct a hearing on the petition. See Daniel v. Commonwealth, 268 Va. 523, 530, 604 S.E.2d 444 (2004); Commonwealth v. Jackson, 255 Va. 552, 556-57, n. 2,499 S.E.2d 276, n. 4 (1998); Va. Code Ann. § 19.2-392.2(F). If, over the course of the hearing, “the court finds that the continued existence and possible dissemination of information relating to the arrest of the petitioner causes or may cause circumstances which constitute a manifest injustice to the petitioner, it shall enter an order requiring the expungement of the police and court records relating to the charge.” Va. Code Ann. § 19.2-392.2(F).

In Gregg v. Commonwealth, defendant pleaded guilty to a charge of drug possession and was placed on probation. Gregg v. Commonwealth, 227 Va. 504, 505, 316 S.E.2d 741 (1984). The charge was subsequently dismissed and Gregg later petitioned the court to expunge the police and court records relevant to the charge. Id. at 505-06. Affirming the trial court’s denial of Gregg’s petition, the Supreme Court focused on the stated policy intent of the expungement statute: “to protect the innocent persons who are arrested from unwarranted damage which may occur as a result of being arrested.” Id. at 507 (citing to Va. Code Ann. § 19.2-392.1). The Court concluded that “the expungement statute applies to innocent persons, not those who are guilty.” Id. Gregg had pleaded guilty to the original offense. Id. The Court held that “one who is ‘guilty’ cannot occupy the status of ‘innocent’ so as to qualify under the expungement statute as a person whose charge has been ‘otherwise dismissed’.” Id.

Similarly, in Jackson, defendant pleaded nolo contendere to a misdemeanor charge of concealment of merchandise. Jackson, 255 Va. at 554. The trial court found the evidence sufficient to convict Jackson, but instead deferred judgment pending a probationary period. Id. Upon Jackson’s successful completion of the probation, the court dismissed the charge. Id. Jackson then petitioned for expungement of the police and court records relevant to the concealment charge alleging that she was “innocent of any and all charges.” Id. Citing Gregg v. Commonwealth, the [68]*68Commonwealth opposed the petition on the grounds that Jackson was not innocent and therefore did not meet the requirements of the expungement statute. Id. The trial court granted Jackson’s petition, distinguishing Gregg on the ground that Jackson had pleaded nolo contendere whereas the Gregg defendant had pleaded guilty. Id.

Reversing the trial court, the Supreme Court concluded that, “while not an admission of guilt, neither is a plea of nolo contendere a declaration of innocence equivalent to a plea of not guilty.” Jackson, 255 Va. at 555 (citations omitted). The Court recognized that the trial court “did not merely accept the plea, but further determined that the evidence was sufficient to prove Jackson’s guilt of the offense.” Id. As a result, the Court held that, based on the record of the criminal prosecution, Jackson was precluded from maintaining her innocence because “as in Gregg, the record that would be expunged affirmatively established her guilt of the offense.” Id. at 556.

More recently, in Daniel, defendant was tried for a misdemeanor charge of assault and battery upon a plea of not guilty. Daniel, 268 Va. at 525. The parties, however, negotiated an agreed disposition. Id. The trial court found sufficient evidence for a finding of guilt regarding the criminal charge but deferred judgment pending Daniel’s successful compliance with the disposition. Id. The trial court later dismissed the assault and battery charge. Id. Daniel then petitioned the court for the expungement of police and court records relating to the assault and battery charge. Id. at 526.

At the hearing, Daniel argued that his case fell into the “otherwise dismissed” category under Virginia Code § 19.2-392.2(A)(2). Daniel, 268 Va. at 526. Daniel further contended that he was entitled to challenge the trial court’s finding of guilt in an evidentiary hearing, which he asserted was required by Virginia Code § 19.2-392.2(F). Id. The Commonwealth opposed the petition, and relying on Jackson, contended that the trial court’s prior finding that the evidence was sufficient for a finding of guilt precluded a subsequent expungement of the records because “a dismissal following a period of probation does not fall within the category of charges ‘otherwise dismissed’ as contemplated by Code § 19.2-392.2(A)(2).” Id. The Commonwealth further argued that the hearing required by Virginia Code § 19.2-392.2(F) does not provide a means to challenge the prior actions or findings of the trial court in the underlying criminal case. Id. at 526-27. Finding Jackson controlling, the trial court denied Daniel’s petition for expungement. Id. at 527.

[69]*69Affirming the trial court, the Supreme Court, relying on its prior decisions in Gregg and Jackson, held that the assault and battery charge was not “otherwise dismissed” as contemplated by Virginia Code § 19.2-392.2(A)(2). Daniel, 268 Va. at 530. The Court found the facts virtually indistinguishable from those in Jackson except that Daniel entered a plea of not guilty rather than nolo contendere. Id. at 529. As in Jackson, the trial court had made an express finding that the evidence was sufficient for a finding of Daniel’s guilt for the offense charged. Id. Though neither Daniel nor the Jackson

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Bluebook (online)
68 Va. Cir. 66, 2005 Va. Cir. LEXIS 58, Counsel Stack Legal Research, https://law.counselstack.com/opinion/woodward-v-commonwealth-vaccfairfax-2005.