Court Opinion

ID: 4580443
Source: CourtListenerOpinion
Date Created: 2020-10-26 09:10:59.011353+00
Date Added: 2024-06-11T09:28:16.347354
License: Public Domain

In the
        Court of Appeals
Second Appellate District of Texas
         at Fort Worth
    ___________________________
         No. 02-19-00376-CV
    ___________________________

             EX PARTE K.T.

  On Appeal from the 431st District Court
         Denton County, Texas
      Trial Court No. 19-5358-431

    Before Gabriel, Kerr, and Bassel, JJ.
         Opinion by Justice Gabriel
    Dissenting Opinion by Justice Bassel
                                     OPINION

                              I. INTRODUCTION

      In two issues, the Texas Department of Public Safety (the Department)

challenges the trial court’s “Order Granting Expunction of Criminal Records,” which

expunged the records of appellee K.T.’s 2017 driving-while-intoxicated arrest because

she had been acquitted of the offense. The Department argues that K.T. was not

entitled to expunction because she has a 2013 DWI conviction and, in the

Department’s view, the governing expunction statute prohibits the expunction of

arrest records relating to an acquitted offense when the acquitted person has once

before been convicted of the same or similar offense even if the two offenses arise

out of separate arrests. We cannot agree with the Department’s construction of this

part of the expunction statute; therefore, we affirm the trial court’s judgment

expunging all records relating to K.T.’s 2017 DWI arrest.

                               II. BACKGROUND

      The facts are undisputed. In 2013, K.T. was charged with DWI, a Class A

misdemeanor under the Penal Code. See Tex. Penal Code Ann. § 49.04(d). K.T. pled

guilty to a Class B misdemeanor and was placed on community supervision. K.T.

successfully completed her term of community supervision in 2015 and was

discharged.

      In 2017, K.T. was arrested and charged again with DWI. A jury found K.T.

not guilty of this alleged DWI. The “Judgment of Acquittal by Jury” notified K.T.,

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pursuant to Code of Criminal Procedure Article 55.02, that “[]she may have a right,

upon proper motion, to have an expunction of the records and files pertaining to the

charge for which []she was acquitted.”

       After her acquittal, K.T. filed a “Petition for Expunction of Criminal Records”

pertaining to her 2017 DWI arrest. The petition alleged that she had been acquitted

of the charge that resulted from the 2017 DWI arrest and that she “was not convicted

of and [did] not remain subject to prosecution for any another offense arising out of

the same criminal episode.”        The petition did not mention K.T.’s 2013 DWI

conviction. See Tex. Code Crim. Proc. Ann. art. 55.02, § 2(a), (b) (setting forth

required information for expunction application, which does not include prior arrests

for same or similar offenses).

       The Department did not appear for the hearing on the expunction petition,

though a representative of the Denton County District Attorney’s Office did. The

trial court ordered that “all records and files pertaining to the [2017 DWI] arrests[] . . .

be expunged.” The expunction order also recited that K.T. “was not convicted of

and does not remain subject to prosecution for any [other] offense arising out of the

same criminal episode.”

       The Department filed a timely motion for new trial. See Tex. R. Civ. P. 320,

329b(a). In essence, the Department contended that K.T. was not entitled to have the

2017 DWI arrest records expunged, even though she had been acquitted, because she

had been convicted once before of the same type of offense—the 2013 DWI. The

                                             3
Department argued that the expunction statute incorporates Penal Code Section

3.01’s definition of “criminal episode,” which is defined expansively:

      A criminal episode is defined as the commission of two or more
      offenses when “the offenses are the repeated commission of the same or similar
      offenses.” Tex. Penal Code § 3.01(2) (emphasis added). Here, [K.T.] was
      charged with Driving While Intoxicated 2nd, the repeated commission
      of the same or similar offense as the prior DWI conviction. The
      acquitted offense arose out of the same criminal episode because it was
      the “repeated commission of the same or similar offenses[.]” Tex. Penal
      Code § 3.01(2). Although the Petitioner was acquitted of Driving While
      Intoxicated 2nd, she was convicted of the prior charge of Driving While
      Intoxicated. Accordingly, the court “may not order the expunction of
      records and files relating to [the] arrest” for the acquitted offense. Tex.
      Code Crim. Proc. Art. 55.01(c) (emphasis added).

      The trial court conducted a hearing on the Department’s motion for new trial.

At that hearing, the trial court admitted into evidence the complaint, the information,

the “Judgment of Community Supervision,” and the “Discharge from Community

Supervision” from K.T.’s 2013 DWI conviction. Otherwise, the hearing consisted of

the parties’ legal arguments.

      The trial court denied the Department’s motion for new trial, stating in its

order that “the evidence does not support the conclusion that the acquittal

expunction granted herein was prohibited by [Article] 55.01(c).” The Department

then requested, and the trial court made, findings of fact and conclusions of law. The

findings recite the facts outlined above about K.T.’s two DWI arrests, her prior

conviction, the judgment of acquittal, the expunction order, and the Department’s

motion for new trial. The trial court concluded that because K.T. had not committed

                                            4
the 2017 DWI, based on the jury’s not guilty finding, it was not included in Section

3.01(2)’s definition of a criminal episode—the commission of two or more offenses

when “the offenses are the repeated commission of the same or similar offenses”:

      14.    Texas Penal Code 3.01 requires the commission of two offenses
             prior to the formation of a criminal episode. The conviction in
             [the 2013 DWI] is one commission of an offense. However, the
             acquittal in [the 2017 DWI] is not a “repeated commission” of the
             same or similar offense.

      15.    The Department’s assertion that the arrest for an offense is the
             equivalent of the commission of the offense is incorrect as a
             matter of law.

      16.    Accordingly, the Court rejects the Department’s assertion that
             [the 2017 DWI] is part of the same criminal episode as [the 2013
             DWI].

Tex. Penal Code Ann. § 3.01(2). Thus, the trial court denied the Department’s new-

trial motion because “[t]he ‘Article 55.01(c) exception to acquittal expunction

entitlement does not apply.’”

                         III. ERROR PRESERVATION

      Before we review the Department’s appellate issues, we address K.T.’s

contention that the Department has failed to preserve error by failing to either request

additional or amended findings and conclusions or by failing to object to the findings

and conclusions that the trial court made. See Tex. R. App. P. 33.1 (setting out

procedure for preserving appellate complaint); Tex. R. Civ. P. 298 (setting out

procedure for requesting additional or amended findings). We disagree with K.T.

                                           5
      First, in its motion for new trial, the Department objected to a construction of

the statute that would allow expunction of K.T.’s 2017 DWI arrest records; not only

did the trial court deny the Department’s motion raising that argument, it expressly

rejected the Department’s proposed construction of Article 55.01(c) in its conclusions

of law. The Department thus satisfied the requirements of Rule 33.1 by bringing its

statutory argument to the trial court’s attention and obtaining a ruling. See In re Kajima

Int’l, Inc., 139 S.W.3d 107, 110 (Tex. App.—Corpus Christi–Edinburg 2004, orig.

proceeding). The Department was not required to engage in an exercise in futility by

reasserting the same argument the trial court had already rejected.

      Even if the Department had not complied with Rule 33.1—because this case

involves no factual disputes and turns solely on the legal issue of the construction of a

statute and the conclusions of law explaining that construction—our authority to

review conclusions of law de novo obviates the need for the Department to follow

traditional error-preservation procedure in the trial court. See Trelltex, Inc. v. Intecx,

L.L.C., 494 S.W.3d 781, 786 (Tex. App.—Houston [14th Dist.] 2016, no pet.) (“Nor

was it necessary for Texcel to take exception to the trial court’s adverse conclusion of

law that Texcel had failed to prove its defense in order to challenge that conclusion on

appeal.”); Argo Data Res. Corp. v. Shagrithaya, 380 S.W.3d 249, 264 (Tex. App.—Dallas

2012, pet. denied) (“We are not obligated to give deference to the trial court’s legal

conclusions and, as the arbiter of the law, we have the duty to evaluate those

conclusions independently.”); Sammons v. Elder, 940 S.W.2d 276, 280 (Tex. App.—

                                            6
Waco 1997, writ denied) (stating that because appellate courts may always review

conclusions of law, former Rule of Appellate Procedure 52(a) did not require an

objection to a conclusion of law as a predicate to appellate review); Sears, Roebuck &

Co. v. Nichols, 819 S.W.2d 900, 903 (Tex. App.—Houston [14th Dist.] 1991, writ

denied) (“Conclusions of law are always reviewable by an appellate court.”); W.

Wendell Hall et al., Hall’s Standards of Review in Texas, 50 St. Mary’s L.J. 1104, 1343

(2019) (stating that “‘conclusions of law in a nonjury trial are reviewable . . . [even]

without preservation’ under Texas Rule of Appellate Procedure 33.1”). Nor was there

any need for the Department to request any additional fact findings in the absence of

any factual dispute. See Tex. R. Civ. P. 298; Trelltex, 494 S.W.3d at 785–86 (stating

that trial court found underlying facts relevant to limitations defense because “[n]o

party ha[d] contended that any other disputed facts needed to be resolved in order to

determine whether [appellee’s] claims for breach of contract regarding those

underpayments were barred by limitations.          For these reasons, no request for

additional findings was necessary to preserve [appellant’s] limitations issue for

appellate review”).

      Accordingly, we hold that the Department preserved any error arising from the

trial court’s ruling, and we will address the Department’s issues.

                                            7
                    IV. ARTICLE 55.01(C) CONSTRUCTION

      In its two issues, the Department argues that K.T. is not entitled to an

expunction of her acquitted charge under Article 55.01(c) and, therefore, that the

evidence is legally insufficient to conclude that K.T. was entitled to an expunction.

                              A. STANDARD OF REVIEW

      We review the ruling on a petition for expunction under an abuse-of-discretion

standard. State v. T.S.N., 547 S.W.3d 617, 620 (Tex. 2018). Under this standard, we

afford no deference to the trial court’s legal determinations because a court has no

discretion in deciding what the law is or in applying it to the facts. Id. Thus, we

review de novo the trial court’s legal conclusions made as part of the expunction

determination. Id. Here, “the trial court’s ruling on the expunction request hinge[s]

on a question of law because it require[s] the interpretation of [A]rticle 55.01;

therefore, it is subject to de novo review.” Id.

                        B. STATUTORY-CONSTRUCTION LAW

      We analyze statutes “as a cohesive, contextual whole” with the goal of

effectuating the Legislature’s intent, employing the presumption that the Legislature

intended a just and reasonable result. Id. We must apply the plain meaning of the

statutory language “unless a different meaning is apparent from the context or the

plain meaning leads to absurd or nonsensical results.” Id. at 621; see Tex. Gov’t Code

Ann. § 311.011(b) (“Words and phrases that have acquired a technical or particular

meaning, whether by legislative definition or otherwise, shall be construed

                                            8
accordingly.”). We presume that when enacting a statute, the Legislature intended to

comply with the United States and Texas Constitutions, to make the entire statute

effective, to achieve feasible execution, and to favor the public interest over any

private interest.   Tex. Gov’t Code Ann. § 311.021; see also Tex. Penal Code

Ann. § 1.05(b) (providing that Government Code Sections 311.011 and 311.021, part

of the Code Construction Act, apply to the Penal Code “[u]nless a different

construction is required by the context”). Grammar and punctuation rules can also

inform proper construction. See Tex. Gov’t Code Ann. § 311.011(a) (“Words and

phrases shall be read in context and construed according to the rules of grammar and

common usage.”); Tex. Health Presbyterian Hosp. of Denton v. D.A., 569 S.W.3d 126, 132

(Tex. 2018). Finally, we must liberally construe the Code of Criminal Procedure “to

attain the objects intended by the Legislature: [t]he prevention, suppression, and

punishment of crime.” Tex. Code Crim. Proc. Ann. art. 1.26; see also Tex. Penal Code

Ann. § 1.05(a) (eschewing strict construction of Penal Code and requiring

construction of its terms “according to the[ir] fair import . . . , to promote justice and

effect the [Penal Code’s] objectives”).

                                C. STATUTORY TEXTS

      Code of Criminal Procedure Article 55.01(a) provides that a person arrested for

a felony or misdemeanor “is entitled to have all records and files relating to the arrest

expunged if . . . the person is tried for the offense for which the person was arrested

                                            9
and is . . . acquitted by the trial court, except as provided by [s]ubsection (c).” Tex.

Code Crim. Proc. Ann. art. 55.01(a)(1)(A). Subsection (c) further provides that

       [a] court may not order the expunction of records and files relating to an
       arrest for an offense for which a person is subsequently acquitted,
       whether by the trial court, a court of appeals, or the court of criminal
       appeals, if the offense for which the person was acquitted arose out of a
       criminal episode, as defined by Section 3.01, Penal Code, and the person
       was convicted of or remains subject to prosecution for at least one other
       offense occurring during the criminal episode.
Id. art. 55.01(c).

       Penal Code Section 3.01 defines a criminal episode as

       the commission of two or more offenses, regardless of whether the
       harm is directed toward or inflicted upon more than one person or item
       of property, under the following circumstances:

          (1) the offenses are committed pursuant to the same transaction or
       pursuant to two or more transactions that are connected or constitute a
       common scheme or plan; or

          (2) the offenses are the repeated commission of the same or similar
       offenses.

Tex. Penal Code Ann. § 3.01. We must decide, therefore, what the Legislature meant

by referring to Penal Code Section 3.01 in Article 55.01(c).        We hold that the

Legislature did not mean to prohibit expunction of the arrest records of an acquitted

offense simply because the acquitted person had once before been convicted of a

separate, but same or similar type, of offense.

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                                      D. ANALYSIS

       Expunction is a statutory privilege, not a right.         In re State Bar of Tex.,

440 S.W.3d 621, 624 (Tex. 2014) (orig. proceeding). The purpose of the expunction

statute is to protect wrongfully accused persons from inquiries about their arrests but

not to eradicate all evidence of wrongful conduct. Id. That the Legislature has

provided for expunction under “limited, specified circumstances” shows its intent to

under those circumstances “free persons from the permanent shadow and burden of

an arrest record, even while requiring arrest records to be maintained for use in

subsequent punishment proceedings[,] and to document and deter recidivism.”

T.S.N., 547 S.W.3d at 623; see also Tex. Penal Code Ann. § 1.02(4) (listing purposes

and objectives of the Penal Code, including “to safeguard conduct that is without guilt

from condemnation as criminal”).

       In construing Article 55.01(c), we rely on the supreme court’s guidance and

approach to construing Article 55.01(a). See, e.g., T.S.N., 547 S.W.3d at 621–23; State

Bar of Tex., 440 S.W.3d at 624–27; Harris Cty. Dist. Attorney’s Office v. J.T.S., 807 S.W.2d
572, 573–74 (Tex. 1991). In T.S.N., the supreme court held that Article 55.01’s

expunction scheme is neither completely arrest-based, nor offense-based. 547 S.W.3d

at 623. In so holding, it explained that “subsection (a)(1) concerns acquittals and

pardons, with clear instructions provided as to multiple offense arrests under

subsection (c).” Id.

                                            11
       Article 55.01(c) refers directly to Penal Code Section 3.01’s definition of a

“criminal episode,” which includes “the commission of two or more offenses . . . [that]

are the repeated commission of the same or similar offenses.”         Tex. Penal Code

Ann. § 3.01(2) (emphasis added). The word commission is not defined in the Penal

Code, but the Penal Code uses the phrase “commission of” in defining the elements

of some offenses. See, e.g., id. § 22.02(a)(2) (aggravated assault with a deadly weapon).

The word’s generally accepted meaning is “the act of committing, performing, or

doing.” Webster’s Third New Int’l Dictionary 457 (2002); see also Clinton v. State, 354
S.W.3d 795, 800 (Tex. Crim. App. 2011) (“When determining the fair, objective

meaning of an undefined statutory term, our Court may consult standard

dictionaries.”).   Black’s Law Dictionary defines the root verb commit as “[t]o

perpetrate (a crime),” and Webster’s defines it as “to do or perform.” Commit, Black’s

Law Dictionary (11th ed. 2019); Webster’s Third New Int’l Dictionary 457 (2002).

Thus, we conclude that the use of the word commission in this context contemplates

its commonly understood meaning of the actual performance of at least two “same or

similar offenses.” Tex. Penal Code Ann. § 3.01(2).

       To prove “commission of” an offense, the State must prove each element of

that offense beyond a reasonable doubt. See Tex. Code Crim. Proc. Ann. art. 38.03;

Tex. Penal Code Ann. § 2.01. That a person has been arrested, confined, indicted for,

or otherwise charged with an offense does not allow an inference of guilt at trial. See

Tex. Code Crim. Proc. Ann. art. 38.03; Tex. Penal Code Ann. § 2.01. Here, K.T.

                                           12
showed via her acquittal judgment that the State failed to meet its evidentiary burden

to prove that she committed DWI in connection with her 2017 arrest. Therefore,

there is no evidence in the record that K.T. repeatedly committed DWI; instead, the

record shows that she has “commi[tted]” only the 2013 DWI. See Webster’s Third

New Int’l Dictionary 1924 (2002) (defining “repeated” as “renewed or recurring again

and again” and “done . . . again”).

      The Department’s construction of Article 55.01(c)’s incorporation of Section

3.01(2) attempts to add words to the statute’s plain language. The Department would

read Section 3.01(2) to include in a criminal episode “the repeated [arrest for or]

commission of the same or similar offenses.” But to read these additional words into

the statute would deviate from the plain meaning of the word commission

intentionally used by the Legislature. Additionally, the Department’s construction

fails to take into account the expunction statute’s purpose as well as the Penal Code’s

directives against strict construction and in favor of a construction that safeguards

conduct that is without guilt from being condemned as criminal. See Tex. Penal Code

Ann. §§ 1.02(4), 1.05(a); T.S.N., 547 S.W.3d at 623; see also Tex. Code Crim. Proc.

Ann. art. 37.12 (providing that when “acquitted, the defendant shall be at once

discharged from all further liability upon the charge for which he was tried”); Ex parte

Ferris, No. 05-19-00835-CV, 2020 WL 5868217, at *4–5 (Tex. App.––Dallas Oct. 2,

2020, no pet. h.) (en banc) (holding that Department’s construction of term “criminal

episode” as used in Section 55.01(c) “would lead to absurd results in the context of

                                          13
expunction”); cf., e.g., Brinegar v. United States, 338 U.S. 160, 166–71 (1949) (holding that

officer’s prior knowledge of suspect’s illegal liquor-running activities, including

officer’s prior arrest of suspect, could be considered in establishing probable cause for

subsequent stop and arrest for liquor running); 2 Wayne R. LaFave, Search and Seizure:

A Treatise on the Fourth Amendment, § 3.2(d) (6th ed. 2020) (discussing when prior arrest

or prior conviction is properly considered in probable-cause determination and

discussing that prior arrest may be considered more relevant when for a similar

offense).

       The Department relies on opinions from our sister courts of appeals that come

to the same conclusion as the Department. See Ex parte J.A.B., 592 S.W.3d 165, 169

(Tex. App.––San Antonio 2019, no pet.); Ex parte Rios, No. 04-19-00149-CV, 2019
WL 4280082, at *2–3 (Tex. App.––San Antonio Sept. 11, 2019, no pet.) (mem. op.);

see also In re Expunction of T.D.N., No. 08-19-00164-CV, 2020 WL 5627222, at *2–6

(Tex. App.––El Paso Sept. 21, 2020, no pet. h.); In re M.T.R., No. 01-18-00938-CV,

2020 WL 930842, at *3–4 (Tex. App.––Houston [1st Dist.] Feb. 27, 2020, no pet.);

Ex parte R.A.L., No. 04-19-00479-CV, 2020 WL 557542, at *2 (Tex. App.––San

Antonio Feb. 5, 2020, pet. denied).1 The San Antonio cases, as well as the El Paso

and Houston First cases that were decided after briefing in this case, rely on criminal-

       We decline to ascribe any precedential meaning to the supreme court’s denial
       1

of the petition in R.A.L. See Loram Maint. of Way, Inc. v. Ianni, 210 S.W.3d 593, 596
(Tex. 2006) (“[D]eclining to review a case is not evidence that the Court agrees with
the law as decided by the court of appeals.”).

                                             14
case opinions holding that Penal Code Section 3.01(2) “does not impose a particular

time frame within which the same or similar offenses must be repeated.” See Waddell

v. State, 456 S.W.3d 366, 369 (Tex. App.—Corpus Christi–Edinburg 2015, no pet.);

Green v. State, 242 S.W.3d 215, 219–20 (Tex. App.––Beaumont 2007, no pet.); Baker v.

State, 107 S.W.3d 671, 673 (Tex. App.—San Antonio 2003, no pet.); Guidry v. State,

909 S.W.2d 584, 585 (Tex. App.—Corpus Christi–Edinburg 1995, pet. ref’d); see also

Duncan v. State, No. 08-12-00328-CR, 2013 WL 5716179, at *2 (Tex. App.—El Paso

Oct. 18, 2013, no pet.) (not designated for publication) (“To be characterized as a

single criminal episode, multiple offenses occurring on different dates, in different

places, and against several complainants must either: (1) be the same or similar;

(2) share a common scheme or plan; or (3) have been repeated in a similar fashion.”).

But those criminal cases are inapposite; in all of them, the appellants had been

convicted––either by a jury or on their own guilty pleas––of two or more offenses

arising out of the same criminal episode as defined in Section 3.01(2). Waddell,
456 S.W.3d at 367; Green, 242 S.W.3d at 217; Baker, 107 S.W.3d at 672; Guidry,
909 S.W.2d at 584–85. None of these cases hold that an acquitted offense and a

single prior conviction for the same or similar type of offense constitutes the

“repeated commission” of the same or similar offense.        For that reason, these

underlying cases should not inform our construction of Section 3.01’s use in Article

55.01(c). Thus, we must respectfully disagree with the courts holding that a single

                                         15
prior conviction for the same or similar offense bars expunction of an acquitted

offense.

      Only the El Paso case, T.D.N., addresses whether one acquittal and one

conviction for the same or similar offense constitute the “repeated commission” of

the same or similar type of offense under Article 55.01(c). That court pointed to

“express language in Article 55.01(c) that allows for a single conviction to establish

the predicate for a ‘criminal episode,’” holding that “the very provision that adopts

the definition of a ‘criminal episode’ also allows for a single conviction, or even the

possibility of a conviction, to block an expunction.” T.D.N., 2020 WL 5627222, at

*5–6. But this analysis ignores that the definition in Penal Code Section 3.01(2)––

expressly incorporated into Article 55.01(c)––requires a showing that at least two

offenses were committed and that in a case such as this one, when the evidence shows

one acquittal and only one conviction for the same or similar type offense, there is no

repeated commission of the same or similar type offense. Accordingly, we cannot

adopt the El Paso court’s reasoning contrary to the statutes’ plain language.

      As the supreme court did in T.S.N., we also look to other parts of the

expunction scheme, including Article 55.02, and conclude that the expunction chapter

as a whole supports our construction of subsection (c)’s plain language.            See
547 S.W.3d at 620, 624 (looking to Article 55.02 in construing meaning of Article

55.01). For example, Article 55.02, Section 2(b), which lists the items that must be

included in an expunction application, does not require a person to include any

                                          16
information regarding convictions for prior, similar offenses; instead, it requires

information only about the arrest for the acquitted offense. Tex. Code Crim. Proc.

Ann. art. 55.02, § 2(b).

       The Department, on the other hand, points to parts of subsection (a)(2) of

Article 55.01 to support its construction.       In subsection (a)(2), the Legislature

provided for the expunction of arrest records for a charge that is dismissed or

quashed as a result of participation in a veteran’s-court or mental-health-court

program but only for the first charged offense disposed of in this way. Id. art.

55.01(a)(2)(A)(ii)(a), (b), (a-3)(1), (a-4)(1). The Department argues that this limitation

on additional expunctions of this type shows that the Legislature was concerned with

deterring the repeated commission of offenses. But this argument ignores the specific

purposes and functions of these two types of courts. The mental-health court was

created “to integrate treatment services for mental illness in the processing of cases in

the judicial system, and thereby divert people with mental illness away from the

criminal justice system and into treatment.” S. Research Ctr., Bill Analysis, H.B. 2609,

78th Leg., R.S. (2003). And the veteran’s-court program was created to assist current

or former United States armed forces members charged with crimes whose criminal

conduct was “materially affected” by “an injury or illness that resulted from the

defendant’s military service in a combat zone or hazardous area.” Bill Summary,

S.B. 1940, 81st Leg., R.S. (2009). Allowing subsequent expunctions in such cases

would frustrate the very purpose of these diversionary programs.             Thus, these

                                           17
factually distinguishable limitations on subsequent expunctions do not inform our

construction of Article 55.01(c) under the facts presented here.

      The Department also points to Alcoholic Beverage Code Section 106.12, which

allows a minor who has been convicted of only one offense under that code to have

the records of that conviction expunged when the minor turns twenty-one. Tex.

Alco. Bev. Code Ann. § 106.12. Subsequent juvenile convictions under that code

cannot be expunged. Id. But that section is likewise inapposite to our analysis

because Article 55.01(a)(1) deals with acquittals, not subsequent convictions.

      The Department suggests that we should interpret subsection (c) to fulfill the

purpose of excluding repeat offenders of the same or similar offenses from having

their records expunged so as to discourage recidivism. But this argument ignores the

plain language of Penal Code Section 3.01 and Article 55.01(c), as well as the context

in which subsection (c) was enacted. See S. Research Ctr., Bill Analysis, Tex. C.S.S.B.

840, 76th Leg., R.S. (1999) (stating that the purpose of the 1999 amendments to

Article 55.01 that added subsection (c) was to provide for the automatic expunction

of certain expunction records); see also Entergy Gulf States, Inc. v. Summers, 282 S.W.3d
433, 442–44 (Tex. 2009) (op. on reh’g) (explaining that court should not consult

extrinsic aids such as legislative history when statutory language is unambiguous but

addressing and overruling respondent’s extrinsic-evidence arguments contrary to

statute’s plain language on denial of rehearing motion).

                                           18
       The plain language of subsection (c) prohibits the expunction of the arrest

record for an acquitted offense if that acquittal arose from a “criminal episode” as

defined in Penal Code Section 3.01, which requires “the repeated commission of the

same or similar offenses.” Tex. Penal Code Ann. § 3.01(2) (emphasis added). To read

Article 55.01(c) as the Department contends gives short shrift to the cohesive,

contextual structure and operation of the entire statutory expunction scheme.

Therefore, we cannot agree with the Department’s view on the effect of the definition

of “criminal episode” on K.T.’s entitlement to expunction when the Legislature’s

contrary meaning is apparent from the context of the entire statutory scheme and the

clear definition of criminal episode in the Penal Code. After a review of the entire

statutory scheme, we conclude that the plain language of Article 55.01(c) provides that

a person arrested for and charged with DWI in 2017 who is later acquitted—i.e., was

not proven beyond a reasonable doubt to have committed the offense—is entitled to

have those arrest records expunged even though she has a prior 2013 DWI

conviction. See Ferris, 2020 WL 5868217, at *4–5 (concluding same). Therefore, the

trial court did not abuse its discretion by ordering the expunction of K.T.’s 2017 DWI

arrest records.

                      E. RESPONSE TO DISSENTING OPINION

       We must respond briefly to the dissenting opinion.

       First, in disagreeing with the trial court’s expunction decision, the dissenting

opinion takes issue with the trial court’s conclusion that “[t]he Article 55.01(c)

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exception . . . does not apply . . . because the two cases could not have been joined at

trial.” Dissenting Op. at 7–9. But this conclusion of law was an independent reason

for the trial court’s judgment; it is not the basis of the majority’s analysis and should

not be construed as part of the majority’s holding. Likewise, our majority analysis

does not include––and therefore is not based on––a determination that Penal Code

Section 3.01(2) requires a temporal or factual connection between the two offenses

that form the basis of “the repeated commission of the same or similar offenses.”

The dissenting opinion’s discussion of this aspect of Section 3.01(2) should not

inform an understanding of the majority’s disposition. See Dissenting Op. at 4.

      Finally, the dissenting opinion concludes that the word “commission” as used

in Penal Code Section 3.01(2) and incorporated into Article 55.01(c) means “arrested

for”; in other words, the dissent construes Article 55.01(c) to prohibit expunction of

an acquitted offense if the person has committed acts that cause the person to be

placed under arrest for the acquitted offense and convicted of another same or similar

offense. Dissenting Op. at 12–13. But the Legislature did not use the word “arrest”

in Penal Code Section 3.01(2), nor did it indicate in Article 55.01(c) that it intended to

ascribe a broader meaning to Section 3.01(2) than its plain language. The Legislature

knows how to differentiate between an arrest––“a technical term possessing a long,

established history in the common law,” Medford v. State, 13 S.W.3d 769, 772 (Tex.

Crim. App. 2000)––and the “commission of an offense,” Tex. Penal Code

Ann. § 3.01. We should therefore presume that its incorporation of Section 3.01(2),

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which does not use the word “arrest,” in Article 55.01(c) was intentional. See In re

Xerox Corp., 555 S.W.3d 518, 527–29 (Tex. 2018) (orig. proceeding).

                                V. CONCLUSION

      Because K.T.’s 2013 DWI conviction and 2017 DWI acquittal do not meet the

definition of a criminal episode, she was entitled to the expunction of her 2017 DWI

arrest records. See Tex. Code Crim. Proc. Ann. art. 55.01(a)(1). We overrule the

Department’s two issues on appeal and affirm the trial court’s order granting the

expunction.

                                                    /s/ Lee Gabriel

                                                    Lee Gabriel
                                                    Justice

Delivered: October 22, 2020

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