Court Opinion

ID: 4502064
Source: CourtListenerOpinion
Date Created: 2020-01-28 14:05:26.475349+00
Date Added: 2024-06-11T08:00:52.835535
License: Public Domain

In the
                               Missouri Court of Appeals
                                           Western District
 W.S.,                      )
                            )
           Appellant,       )                                   WD82664
                            )
 v.                         )                                   OPINION FILED: January 28, 2020
                            )
 JACKSON COUNTY PROSECUTOR, )
 ET AL.,                    )
                            )
          Respondents.      )

                 Appeal from the Circuit Court of Jackson County, Missouri
                           The Honorable Jeffrey L. Bushur, Judge

  Before Division Two: Cynthia L. Martin, Presiding Judge, Thomas H. Newton, Judge
                              and Gary D. Witt, Judge

         W.S. ("Appellant")1 appeals the judgment of the Circuit Court of Jackson County

denying, in part, his petition for expungement.                      W.S. raises one allegation of error

         1
           "We refer to this party by initials to protect the identity of the party. It would defeat the spirit of the
expungement statute to refer to a party by name in a public opinion which includes details of the offenses contained
within the record, such that any order of expungement would be defeated by the public record made in the published
opinion from the appeal. To do otherwise would encourage a party which opposed the expungement to appeal the
decision in order to create a readily available public record of the now expunged offenses and would discourage a
party seeking expungement from appealing the denial of that request due to the readily available public record
created by the appeal." R.G. v. Mo. State Highway Patrol, 580 S.W.3d 38, 39 n. 1 (Mo. App. W.D. 2019).
contending that the circuit court erred in its application of section 610.140.5. 2 The

judgment is affirmed in part, reversed in part, and the case is remanded with instructions.

                                 Factual and Procedural Background

       The facts of this case are not in dispute, and in fact the parties have filed with this

Court a Joint Request for Remand to Trial Court, jointly requesting this Court remand the

case back to the trial court for further action consistent with R.G. v. Missouri State Highway

Patrol, 580 S.W.3d 38 (Mo. App. W.D. 2019) as both parties acknowledge that R.G.

"resolves all issues on appeal."

       On July 12, 2018, W.S. filed a Petition for Expungement in the circuit court

("Petition"). W.S. sought expungement of his 2000 conviction for felony possession of a

controlled substance with the intent to distribute in violation of section 195.2113 ("2000

Conviction") and his 2003 conviction for misdemeanor possession of drug paraphernalia

in violation of Lee's Summit city ordinance 17-237 ("2003 Conviction"). The Petition

named as defendants: the Circuit Court Division 28, City of Lee's Summit Municipal

Division, the Missouri State Highway Patrol ("Highway Patrol"), the Prosecuting Attorney

of Jackson County, the Jackson County Sheriff's Department, the Kansas City, Missouri

Municipal Police Department, and the Lee's Summit Police Department. The Highway

Patrol filed an Answer alleging that W.S. was ineligible for expungement. The Board of

Police Commissioners of Kansas City, Missouri, also filed a "Response" to the Petition

       2
           All statutory references are to RSMo. 2016, as updated through July 12, 2018, unless otherwise indicated.
       3
           RSMo. (2000).

                                                         2
alleging it was unable to located records pertaining to W.S.'s arrest but refrained from

consenting to the expungement.

      The circuit court held a hearing on March 14, 2019 ("Hearing"). The evidence

established that W.S. was convicted of felony possession of a controlled substance with

intent to distribute on August 28, 2000. He was sentenced to three years' probation with a

suspended imposition of sentence. The court revoked W.S.'s probation on April 26, 2002,

and sentenced him to three years' imprisonment, with execution of that sentence suspended

and a three year term of probation. W.S. completed the authorized disposition of his 2000

Conviction on April 26, 2005, and an order discharging him from probation was issued on

May 31, 2005.

      On December 4, 2003, W.S. was convicted of misdemeanor possession of drug

paraphernalia by the Lee's Summit Municipal Court. He was convicted and sentenced to

ten days in jail with execution of sentence suspended for a two year term of probation.

W.S. completed the authorized disposition of his 2003 Conviction on December 4, 2005.

      The Highway Patrol produced evidence that, subsequent to the two convictions now

sought to be expunged, W.S. had additional convictions. On September 27, 2005, the Cass

County Circuit Court convicted W.S. of misdemeanor possession of up to 35 grams of

marijuana in violation of section 195.2024 ("2005 Conviction") with a suspended

imposition of sentence and one-year of unsupervised probation.         He completed his

probation on September 27, 2006. On April 10, 2007, W.S. was convicted in the Pleasant

      4
          RSMo (2005).

                                            3
Hill Municipal Court of a violation of section 28-109 of the Pleasant Hill Missouri Code,

however, the court ultimately determined this not to be a misdemeanor pursuant to

Missouri's Criminal Code.5

       In arguing against expungement, the Highway Patrol contended that W.S. was

ineligible for expungement because his 2005 Conviction from Cass County occurred less

than seven years after the completed authorized disposition of his felony 2000 Conviction

and less than three years from the completed disposition of his 2003 Conviction.

       The circuit court entered its Judgment of Partial Expungement on March 14, 2019

("Judgment"). The court found that W.S. was entitled to expungement of his 2003

Conviction because section 610.140.5 only prohibits expungements of a misdemeanor

when a petitioner has been found guilty of a misdemeanor or felony after he completed any

authorized disposition. The court found that because the 2005 Conviction occurred before

W.S. completed the disposition of his 2003 Conviction, it did not disqualify him from

expungement of his 2003 Conviction. As to the 2000 Conviction, however, the court found

that because W.S. had convictions for misdemeanors within seven years from the date of

his completed disposition of his 2000 Conviction, he was not entitled to expungement of

that conviction.

       This appeal followed challenging the Judgment's denial of expungement of the 2000

Conviction.

       5
           The Highway Patrol does not challenge this finding on appeal.

                                                         4
                                           Standard of Review

        As a court-tried case, we will affirm the judgment of the circuit court unless there is

no evidence to support it, it is against the weight of the evidence, or it erroneously declares

the law. Murphy v. Carron, 536 S.W.2d 30, 32 (Mo. banc 1976); S.Y. v. Askren, 581
S.W.3d 721, 722 (Mo. App. W.D. 2019). The circuit court's statutory interpretations are a

question of law to be reviewed de novo. S.Y., 581 S.W.3d at 722.

                                                  Discussion

        On appeal, W.S. argues that the circuit court erred in its interpretation of subsections

610.140.5(1) and (2). W.S. argues that subsections (1) and (2) only require a showing that

he had not committed another felony or misdemeanor within the seven years immediately

preceding the filing of the petition for expungement.

        The relevant portion of section 610.140.5 reads:

        At any hearing, the court may accept evidence and hear testimony on, and
        may consider, the following criteria for each of the offenses, violations, or
        infractions listed in the petition for expungement:

        (1) It has been at least seven years if the offense is a felony, or at least three
        years if the offense is a misdemeanor, municipal offense, or infraction, from
        the date the petitioner completed any authorized disposition imposed under
        section 557.011 for each offense, violation, or infraction listed in the petition;

        (2) The person has not been found guilty of any other misdemeanor or felony,
        not including violations of the traffic regulations provided under chapters
        304 and 307, during the time period specified for the underlying offense,
        violation, or infraction in subdivision (1) of this subsection[.]

Section 610.140.5(1)-(2).6

        6
          Section 610.140.5 was amended, effective August 28, 2018, after the Petition was filed but before the
Judgment was entered in this case. As such, we apply the prior version of Section 610.140.5. Subsection (1) now
provides:

                                                        5
         This Court directly addressed the proper interpretation of section 610.150.5(1) and

(2) in R.G. v. Missouri State Highway Patrol, 580 S.W.3d 38 (Mo. App. W.D. 2019), which

was handed down after the Judgment was entered but during the pendency of this appeal.

In R.G., petitioner sought the expungement of two misdemeanor convictions for disturbing

the peace that occurred within three years of each other but more than three years prior to

the filing of the petition for expungement. Id.at 39-40. This Court affirmed the judgment

of the circuit court, noting that:

         While it is not clear from the language in the statute when the time period
         was to begin, the only interpretation that would be consistent with the
         legislative intent would be for the time period to begin at the time the petition
         was filed and extend backwards for three years for the expungement of this
         misdemeanor offense.

Id. at 41. This Court further explained, "[t]he purpose of expungement is to provide a

second chance to persons who have had prior criminal offenses but have shown by their

more recent conduct that they have rehabilitated themselves and deserve the second chance

provided for in the statute."                 Id. at 42.        "The legislature was focused on the time

immediately prior to the filing of the petition for expungement because that is the period

of time that would determine if the petitioner had changed their behavior so as to meet the

statutory qualifications for expungement and deserve[s] the second chance provided by the

statute." Id. This interpretation was affirmed again by this Court in S.Y. v. Askren, 581

          (1) At the time the petition is filed, it has been at least seven years if the offense is a felony, or at least three
years if the offense is a misdemeanor, municipal offense, or infraction, from the date the petitioner completed any
authorized disposition imposed under section 557.011 for each offense, violation, or infraction listed in the
petition[.]"

                                                              6
S.W.3d 721 (Mo. App. W.D. 2019), deciding the same issue. See, also, G.E.D. v. Mo.

State Highway Patrol, No. SD35871 (Mo. App. S.D. Jan. 8, 2020).

       The circuit court and the parties did not have the benefit of R.G. and S.Y. when this

case was presented and when the circuit court issued its Judgment. After the opinion in

R.G. became final, the parties to this action filed a Joint Request for Remand to Trial Court,

jointly requesting this Court remand the case back to the trial court for further action

consistent with R.G. as both parties acknowledge that R.G. "resolves all issues on appeal."

The parties further jointly waived oral argument to expedite the appellate process.

       In this case, the time period specified for the underlying offense in subdivision (1)

of section 610.140.5 would be between July 12, 2018, the day W.S. filed his Petition for

expungement, and July 12, 2011, seven years prior to the filing of the Petition. The

Judgment does not reflect that W.S. was convicted of a misdemeanor or felony during this

time. Thus, the circuit court erred in finding W.S. not eligible to have his 2000 Conviction

expunged. The judgment is reversed as to the denial of expungement of the 2000

Conviction, and the case is remanded with directions to the circuit court to enter judgment

granting W.S.'s petition for expungement of his 2000 conviction for felony possession of

a controlled substance with intent to distribute, which was entered in Jackson County. The

portion of the Judgment granting expungement of W.S.'s 2003 Conviction is affirmed.

                                        Conclusion

       For the reasons stated above, we affirm the expungement of his 2003 Conviction.

We reverse and remand the case with instructions to grant W.S.'s petition for expungement

                                              7
of his 2000 conviction for felony possession of a controlled substance with intent to

distribute.

                                       __________________________________
                                       Gary D. Witt, Judge

All concur

                                         8