KANJI
v.
STATE
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Mark Norris appealed the trial court's denial of his petition to seal criminal records after successfully completing probation following a nolo contendre plea to misdemeanor Disorderly Conduct. The appellate court reversed, holding that the trial court abused its discretion by failing to provide specific, evidence-based reasons for the denial.
The trial court abused its discretion in denying the petition because it failed to provide specific, evidence-based reasons for the denial. The nature of the offense alone is not a legally sufficient reason to deny a petition to seal, and references to 'totality of circumstances' without specific factual findings are insufficient.
[1] A trial court abuses its discretion when it denies a petition to seal criminal records without a finding of good reason(s) based on evidence presented at a hearing.
[2] A trial court's order denying a petition to seal criminal records must state specific reasons supporting the denial, not merely refer to the 'totality of the circumstance…
Previewing 2 of 4 headnotes on this case. FLexlaw’s editorially structured points of law — every proposition, pinpointed — are reserved for members.
Join FLexlaw to unlock all legal intelligence“Simply because a trial court has statutory authority to 'exercise its discretion' does not in and of itself allow the denial of a petition without a finding of good reason(s) based on evidence presented at a hearing.”
Establishes that discretionary authority alone is insufficient; reasoned decision-making based on evidence is required.
Previewing 1 of 3 key quotes on this case — the court’s exact language, pinpointed for members.
Join FLexlaw to unlock all legal intelligenceNorris entered a plea of nolo contendre to misdemeanor Disorderly Conduct pursuant to a written plea agreement, adjudication of guilt was withheld, an…
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Before POWELL, MIHOK, and THORPE, J.J.
PER CURIAM.
FINAL ORDER REVERSING TRIAL COURT
Mark Norris appeals an order denying his petition to seal his criminal records. Pursuant to a written plea agreement, Norris had entered a plea of nolo contendre to a misdemeanor of Disorderly Conduct, adjudication of guilt was withheld, and he was placed on a period of six months supervised probation transferred to his home state of Wyoming which he successfully completed. The State did not file an answer brief. We have carefully reviewed the record on appeal,1 read the transcript of the hearing and considered the controlling statutes, rules and case law. We dispense with oral argument pursuant to Florida Rule of Appellate Procedure 9.320.
: * * * *
“... it is ORDERED and ADJUDGED as follows:
The Defendant’s Petition To Seal is hereby DENIED.”
* * * * *
Reminding the trial judge that the case law required that a denial order must “provide the reason(s) based on all the facts and circumstances,” Kanji v. State, 4 So. 3d 65, 66 (Fla. 5th DCA 2009), we relinquished jurisdiction directing that the trial judge issue an amended order for that purpose. It was issued and stated in pertinent part
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“...it is hereby
ORDERED and ADJUDGED as follows:
Based upon the nature of the offense and the totality of the circumstances,
the Court exercises its discretion and Denies the Defendant’s Petition to seal.”
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In deciding to deny Norris’ petition, the trial court abused its discretion. Simply because a trial court has statutory authority to “exercise its discretion” does not in and of itself allow the denial of a petition without a finding of good reason(s) based on evidence presented at a hearing. See Fisher v. State, 20 So. 3d 1032 (Fla. 2nd DCA 2009). Also, the amended order was deficient in two other respects. Such an order must state specifically what the reason or reasons are which support the denial. It is not enough for the order to just to say, as this one did, that it was based on “the totality of the circumstances” without specifically setting forth what those facts and circumstances were. See Baker v. State, 53 So. 3d 1147 (Fla. 1st DCA 2011); Harman v. State, 12 So. 3d 898 (Fla. 2d DCA 2009). Here the trial court was unable to set forth specific reasons because there was no evidence, testimonial or documentary, presented at the hearing. The prosecutor’s statements in her argument were not evidence. See Baker, 53 So. 3d 1147; Harman, 12 So. 3d 898. The “nature of the offense” was the only other reason stated in his amended order. It is well settled that the nature of the charge or offense by itself is not a legally sufficient reason to deny a petition to seal. See Kanji, 4 So. 3d 65; Godoy v. State, 845 So. 2d 1016 (Fla. 3d DCA 2003); Cole v. State, 941 So. 2d 549 (Fla. 1st DCA 2006).
Based upon the foregoing reasons and authorities, we conclude that the trial court abused its discretion in denying Norris’ petition to seal. Consequently, we REVERSE the amended order and REMAND this case with directions to grant the petition. DONE AND ORDERED at Orlando, Florida this __25th___ day of ___April___________, 2011.
_/S/________________________
ROM W. POWELL Senior Judge
/S/
_/S/_________________________ A. THOMAS MIHOK JANET C. THORPE Circuit Judge Circuit Judge
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that a copy of the foregoing order was furnished to Eric J. Dirga, Esq., P.O. Box 3591, Orlando, Florida 32802-3591; Lawson Lamar, State Attorney, 415 N. Orange Avenue, Orlando, Florida 32801; and Honorable Jerry L. Brewer, 425 N. Orange Avenue, Orlando, Florida 32801, by mail, this __27th__ day of _April_________, 2011.
__/S/_______________________________
Judicial Assistant
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Authorities Cited
- Cole v. State, 941 So. 2d 549 (Fla. 1st DCA 2006)
- Harman v. State, 12 So. 3d 898 (Fla. 2d DCA 2009)
- Baker v. State, 53 So. 3d 1147 (Fla. 1st DCA 2011)
- Zahir Kanji v. State, 4 So. 3d 65 (Fla. 5th DCA 2009)
- Godoy v. State, 845 So. 2d 1016 (Fla. 3d DCA 2003)
- Fisher v. State, 20 So. 3d 1032 (Fla. 2d DCA 2009)