VIVIAN FOXX
v.
STATE

9th Cir. Ct. App. Div. | 2006-10-31
No. 2006-AP-16
1 FLCA 197 Ninth Judicial Circuit Court, Appellate Division (2006)

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Synopsis

Appellants Vivian Foxx and Beverly Bertram appealed the trial court's summary denial of their amended petitions to expunge their criminal records following completion of a pre-trial diversion program and charge dismissal. The appellate court reversed and remanded, holding that when an expunction petition meets all statutory prerequisites, the trial court must provide reasons for denial rather than issuing a bare denial order.


Holding

When an expunction petition meets all statutory requirements under Florida Statute § 943.0585 and the Florida Rules of Criminal Procedure, the trial court must afford the petitioner a meaningful hearing and cannot deny the petition by bare order. Although the trial court has sole discretion to deny an expunction petition, it must provide reasons for denial based on facts and circumstances; when all statutory requirements are satisfied, relief is presumptively due unless the court states a good reason for denial.


Headnotes

[1] When a petition for expunction meets statutory prerequisites, the court must afford the petitioner a meaningful hearing.

[2] A trial court has discretion to deny an expunction petition, but must provide specific reasons for the denial.

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Key Quotes

“When a petition for expunction meets the pre-requisites as defined by Florida Statute § 943.0585 and Florida Rules of Criminal Procedure 3.692 and 3.989, the court must afford the petitioner a meaningful hearing.”

Establishes that statutory compliance triggers a mandatory duty to hold a meaningful hearing

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Facts & Procedural History

Appellants were arrested for petit theft on December 20, 2003, and charges were filed in January 2004. Both completed pre-trial diversion programs, an…

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Opinion of the Court

Before THORPE, BRONSON, and PERRY, J.J.

PER CURIAM.

FINAL ORDER REVERSING TRIAL COURT

Appellants appeal the trial court’s summary denials of their amended petitions to expunge their criminal records. We reverse and remand. On December 20, 2003, authorities arrested Appellants for petit theft. The State filed charges on January 12, 2004. Both Appellants completed a pre-trial diversion program. The State dropped the charges against Vivian Foxx on January 21, 2005, and on January 25, 2005, it dropped the charges against Beverly Bertram. Appellants each filed a “Petition to Expunge Records” on September 22, 2005. The State filed an opposition to the expunction petitions on October 3, 2005 for Ms. Foxx and on October 6, 2005 for Ms. Bertram. 2 of 4 The court heard argument on December 1, 2005 regarding the expunctions. At the December 1, 2005 hearing, the court granted Appellants thirty days to file amended petitions that comply with the statute. Appellants had not provided factual bases for the unusual circumstances of the petitions. Ms. Bertram filed an “Amended Petition to Expunge Records” on December 15, 2005. Ms. Foxx filed an amended petition on March 15, 2006. The State responded in opposition to both petitions on January 6, 2006. On March 15, 2006, the court summarily denied the amended petitions for expunction. Ms. Foxx filed a “Motion for Reconsideration” on March 29, 2006, and Ms. Bertram filed a “Motion for Reconsideration” on March 30, 2006. The court did not rule on the motions for reconsideration. This timely appeal follows. On October 31, 2006, the court consolidated 06-18-AP (Vivian Foxx v State) into 06 AP (Beverly Bertram v. State). The cases involve the same parties, facts and circumstances. Appellants argue that the trial court erred when it summarily denied their petitions for criminal record expunction. They contend that the trial court must give them an opportunity to be heard on the petitions’ merits, as they complied with all pre-requisites before filing them. At a minimum, they request an opportunity to refile their petitions. The State counters that the court granted them a hearing, yet one of the Appellants (Foxx) failed to appear. Further, at the hearing, the court explained that it would grant Appellants an additional thirty days to amend their petitions. The State argues that after the Appellants filed their amended petitions, the court properly exercised its discretion when it denied the petitions without an additional hearing. Appellants respond that the trial court should grant them another hearing, as they complied with all requirements and filed amended petitions. When a petition for expunction meets the pre-requisites as defined by Florida Statute § 943.0585 and Florida Rules of Criminal Procedure 3.692 and 3.989, the court must afford the 3 of 4 petitioner a meaningful hearing. Wells v. State, 807 So. 2d 206, 207 (Fla. 5th DCA 2002) (citing Smith v. State, 614 So. 2d 525, 528 (Fla. 5th DCA 1993). Although a petitioner is entitled to a hearing, she is not automatically entitled to relief. Id; see also Fl. Stat. § 943.0585 (2005). At the December 1, 2005 hearing, the court stated that the original petitions failed to comply with the statutory requirements. The court then gave Appellants thirty days in which to re-file their petitions. Within thirty days, Ms. Bertram made the requested corrections the court suggested and filed an amended petition. It seemingly met all statutory pre-requisites, yet the court held no hearing and denied the petition. Ms. Foxx filed her amended petition beyond the thirty-day extension granted to her by the court. When the trial court denied the petitions, it provided no reason(s). When a petition meets all statutory requirements, a petitioner is presumptively entitled to relief. Oymayan v. State, 765 So. 2d 812, 815 (Fla. 1st DCA 2000). Yet a trial court has discretion to deny a petition when it provides “a good reason for the denial based on the facts and circumstances of the individual case.” Id. (quoting Anderson v. State, 692 So. 2d 250, 252 (Fla. 3rd DCA 1997)). Although Florida Statute § 943.0585 provides the trial court with “sole discretion” to deny an expunction petition, the court must provide reason(s) for doing so. When an expunction order only states, “denied,” an appellate court has nothing to review. Wells, 807 So. 2d at 207. It cannot determine whether or not the trial court used “reasonable discretion” in deciding whether or not to grant the petition. Although the court gave the Appellants an opportunity to be heard on their (flawed) original petitions, it should have either granted relief based on Ms. Bertram’s amended petition or stated the reason(s) for both petitions’ denials. By failing to do either, the trial court abused its discretion. 4 of 4 Based on the foregoing, it is ORDERED AND ADJUDGED that the trial court’s orders are hereby REVERSED. The cases are REMANDED for further proceedings consistent with this opinion.

DONE AND ORDERED on this __5th__ day of ___January________ 200_7_.

____/S/_____________________________

JANET THORPE

Circuit Court Judge

____/S/_____________________________ ______/S/___________________________ THEOTIS BRONSON

BELVIN PERRY, JR. Circuit Court Judge

Circuit Court Judge

Certificate of Service

I hereby certify that a copy of the foregoing Final Order Reversing Trial Court has been provided to John Notari, 55 East Washington Street, Orlando, Florida 32801; and to Lamya Henry, Assistant State Attorney, 415 North Orange Avenue, Orlando, Florida 32801 this __5th__ day of ___Jan.______ 200_7_.

_____/S/___________________________

Judicial Assistant


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