Zagorac v. State

943 N.E.2d 384, 2011 WL 288309
CourtIndiana Court of Appeals
DecidedJanuary 31, 2011
Docket45A03-0910-CR-481
StatusPublished
Cited by6 cases

This text of 943 N.E.2d 384 (Zagorac v. State) 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
Zagorac v. State, 943 N.E.2d 384, 2011 WL 288309 (Ind. Ct. App. 2011).

Opinion

OPINION

MAY, Judge.

Brett Zagorac appeals the denial of his motion to correct error following the summary denial of his petition to expunge his arrest record. Zagorac has not demonstrated the summary denial was an abuse of the trial court’s “almost unfettered discretion” to deny his petition. 1 See State ex rel. Indiana State Police v. Arnold, 906 N.E.2d 167, 169 (Ind.2009) (holding trial court’s discretion to summarily deny such a petition is “almost unfettered”). Neither can Zagorac succeed with his argument the expungement statute violates the Indiana Constitution, as he waived that argument for appeal by failing to present it to the trial court. Accordingly, we affirm.

FACTS AND PROCEDURAL HISTORY

On March 23, 2005, the Lake County prosecutor charged Zagorac with child molesting for an act that allegedly occurred “on or about May 30, 2003.” (App. at 12.) 2 The Probable Cause Affidavit indicates a second-grade child reported Zagorac, who was the substitute teacher, called the boy up to the teacher’s desk to discuss an assignment. While the boy was at the desk, Zagorac touched the boy’s buttocks, put his hand under the boy’s shirt to rub his bare back, and then placed his hand “on [the boy’s] penis on top of his clothing.” (Id. at 13.)

On October 2, 2007, the State moved to dismiss that charge because “[t]hough the State believes it can prove its case beyond a reasonable doubt, the child victim in this case has become physically ill because of his fear of testifying in the presence of the defendant and the State is unable to move forward with its case.” (Id. at 19.) The trial court dismissed the case with prejudice.

On July 17, 2009, under the cause number for the dismissed molesting charge, Zagorac petitioned to expunge that arrest from his criminal record because the “arrest was in error as he did not commit the offense alleged arid/or no probable *387 cause existed.” {Id. at 15.) The trial court ordered the Lake County Sheriffs Department, the Indiana Attorney General’s Office, the State Central Repository for Records, and the Lake County Prosecutor to return affidavits indicating whether Zagorac had a record of arrests, whether he had criminal charges pending, and whether any of the agencies opposed expungement of the May 2003 arrest from his arrest records. See Ind.Code § 35-38-5-1 (c)-(d) (requiring service of petition on agencies so they may object to ex-pungement). The Lake County Police Department was also ordered to provide reports of Zagorac’s criminal history from various sources.

The Indiana Attorney General’s Office opposed expungement because:

1. Defendant has not established a statutory ground that permits granting the expungement petition;
2. Defendant’s offenses are other than a minor traffic offense; and
3. Defendant is not eligible for the relief specified in Ind.Code § 35-38-5-5 for limiting criminal history access since he does not have a conviction.

(App. at 40.) In its memorandum opposing the motion, the Attorney General noted Zagorac admitted in his petition for expungement that he had two other “factually-related charges,” {id. at 15), of which a jury found him not guilty.

The Indiana State Police opposed ex-pungement because “the department will be severely hampered in its ability to provide full and accurate data to criminal justice agencies, non-criminal justice organizations and individuals if the requested records are expunged.” {Id. at 37.)

The Lake County Prosecutor’s Office filed an opposition to expungement that explained:

1. That Mary K. Ryan, Trial Supervisor for Criminal Court Room II Judge Clarence D. Murray, upon oath, states that I was the supervisor for the courtroom in which the petitioner’s felony case was assigned.
2. That as supervisor of this courtroom, I authorized the dismissal of the felony case that was filed against the petitioner. The dismissal was filed after the jury had been selected and sworn, but prior to witness testimony.
3. That the dismissal of the felony case was not for lack of probable cause or mistaken identity, as indicated in the dismissal filed in open court on October 3. 2007....
4. That as part of the investigation that the Lake County Prosecutor’s office conducted against the petitioner, documents were obtained from Dupage County, Illinois, State’s Attorney’s office that showed that the petitioner was charged on October 11, 2005, with twenty-five (25) counts of Battery on a Minor and Criminal Sexual Abuse that occurred while the above captioned cause was pending....
5. That the charges against the petitioner in Dupage County were of a similar nature to this case, and were the subject of a request under Indiana Rule of Evidence 404(b) by the State of Indiana for admission during the trial in this cause.
6. That the Lake County Prosecutor’s office objects to the expungement of the petitioner’s records and asserts that the statutory requirements for expungement do not apply to the petitioner.

{Id. at 33.)

After receiving those affidavits in opposition, the trial court summarily denied Zagorac’s expungement petition without holding a hearing. Zagorac filed a motion to correct error, which the court denied:

*388 Pursuant to I.C. 35-38-5-1(a), the arrest records of an individual against whom charges were in fact filed may only be expunged if those charges were dropped because of a mistaken identity; no offense was in fact committed; or there was an absence of probable cause. Pursuant to subsection (d) of the statute, the court shall summarily deny the petition if it determines, “based on information contained in sworn statements submitted by individuals who represent an agency, the petitioner is not entitled to an expungement of records.” Attached to the State of Indiana’s Opposition to Verified Petition for Expungement are sworn statements including one by Supervising Deputy Prosecuting Attorney Mary K. Ryan representing the Office of the Prosecuting Attorney of Lake County. Ms. Ryan affirms that the charges were not dropped for reasons delineated in I.C. 35-38-5-1.

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Cite This Page — Counsel Stack

Bluebook (online)
943 N.E.2d 384, 2011 WL 288309, Counsel Stack Legal Research, https://law.counselstack.com/opinion/zagorac-v-state-indctapp-2011.