Muhammad Khan v. State of Indiana

FILED Jul 31 2025, 9:20 am

CLERK Indiana Supreme Court Court of Appeals and Tax Court

IN THE

Court of Appeals of Indiana Muhammad Khan, Appellant-Petitioner

v.

State of Indiana, Appellee-Respondent

July 31, 2025 Court of Appeals Case No. 24A-XP-2829 Appeal from the Elkhart Superior Court The Honorable Stephen R. Bowers, Judge Trial Court Cause No. 20D02-2311-XP-144

Opinion by Judge Weissmann Judges Bailey and Brown concur.

Court of Appeals of Indiana | Opinion 24A-XP-2829 | July 31, 2025 Page 1 of 11

Weissmann, Judge. [1] Muhammad Khan appeals from the trial court’s denial of his expungement

petition. The State seeks dismissal, arguing that Khan bases his appeal on an

October 2024 order that is void. According to the State, the trial court entered

its final appealable order on Khan’s petition in April 2024 and, thus, lacked

continuing jurisdiction to revisit the matter that October. As a result, the State

contends that Khan’s appeal is untimely by more than five months. We agree

with the State. Because Khan has not demonstrated extraordinarily compelling

reasons for his belated appeal, we dismiss.

Facts [2] In 2015, Khan pleaded guilty to 14 felony counts, including corrupt business

influence, dealing in synthetic drugs, and money laundering. In 2023, Khan

petitioned to expunge all 14 convictions. On April 8, 2024, the trial court

granted Khan’s petition to expunge 13 of his convictions—12 Class D felonies

for which expungement was mandatory under the governing statute and 1 Class

C felony for which expungement was discretionary under that statute. The

court denied expungement of just one conviction: Class C felony corrupt

business influence. [3] The implementation of this April 2024 order presented a challenge for the trial

court clerk’s office, which reported an inability to process the partial

expungement. The court therefore conducted a hearing on the matter on May

20, 2024. At this hearing, court personnel explained that Odyssey—the

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electronic case management system used by Indiana state courts—did not allow

for expungement of only some, rather than all, counts of a case. The trial court

questioned whether the clerk’s office had “any authority” to refuse to

implement the court’s partial expungement order, recognizing the conflict with

the statute mandating expungement of the 12 counts. Tr. Vol. II, p. 33. The

court then directed the chief deputy clerk “to advise the Court, in writing, why

the Court’s [April order] cannot be effectuated by the Clerk’s Office.” App. Vol.

II, p. 53. The clerk’s office confirmed that Odyssey “does not have the ability to

split the case and seal only a portion of it,” so the clerk can either “remove the

case in its entirety” or display the full case for public access. Id. at 54. [4] No further action occurred in the case for over four months. Then, on October

1, 2024, Khan filed a “Request for Virtual Hearing” to address the still

unprocessed expungement order. Id. at 56. At the resulting hearing, Khan

seemed to accept the notion that the Odyssey system limitations meant a partial

expungement was not available, recalling that the court clerk said the

expungement “needed to be all or nothing.” Tr. Vol. II, p. 39. The State

appeared to operate under the same assumption, acknowledging that

“[a]pparently, as [the court is] indicating, it’s not, at least logistically, possible

to expunge some but not all of these charges.” Id. at 40. Because of this, Khan

requested that the trial court reconsider its April 2024 order and expunge all 14

convictions. The State opposed that request. [5] The trial court ultimately denied Khan’s request, stating that expungement of

all 14 convictions “would depreciate the seriousness of these offenses.” Id. at

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49. Khan’s counsel then offered to draft a proposed order “that would deny the

expungement for all the counts,” and the trial court responded affirmatively. Id.

at 50. On October 16, 2024, the trial court entered an order that “denie[d] the

Verified Petition for Expungement Of Conviction and Charges And Sealing of

Records Pursuant To I.C. 35-38-9-4.” App. Vol. II, pp. 64. Yet the court’s

chronological case summary indicated that the trial court denied only the

request to expunge Khan’s remaining conviction for corrupt business influence. [6] On November 7, 2024, Khan attempted to appeal the October 2024 order but

improperly filed his notice of appeal in the trial court instead of the Court of

Appeals. Two weeks later, Khan petitioned this Court for permission to file a

belated notice of appeal. He alleged that “[t]he period of delay in filing the

Notice does not prejudice the parties, is not an undue delay, and does not

evidence sleeping upon one’s rights.” Petition For Permission To File A Belated

Notice Of Appeal Pursuant To Post-Conviction Rule 2, p. 2 (hereinafter, Motion to

File Belated Appeal). A motions panel of this Court granted Khan’s petition for

belated appeal.

Discussion and Decision [7] On appeal, Khan argues that the trial court abused its discretion when, in its

October 2024 order, the court denied Khan’s petition to expunge all 14 of his

convictions. We find the October order is void and, therefore, do not reach the

merits of Khan’s appeal. Because Khan failed to timely appeal the April 2024

order—the only valid, final, appealable order—and now offers no compelling

justification for a belated appeal, we dismiss. Court of Appeals of Indiana | Opinion 24A-XP-2829 | July 31, 2025 Page 4 of 11

I. The Trial Court Had No Authority to Issue the October 2024 Order [8] We first recognize that confusion abounds in this record. The October 2024

order is a product of that confusion, and the order itself lacks clarity. Khan

premises his appellate argument on his interpretation that the October order

denied expungement of all 14 of his convictions. On the other hand, the

chronological case summary states that the trial court purported to deny only

Khan’s request to expunge the corrupt business influence count. [9] But the meaning of the October 2024 order is of no matter. Though the State

actively participated in the October hearing without questioning the trial court’s

authority, it argues on appeal that the trial court lacked authority to conduct

that hearing at all because the court entered a final appealable order in April

2024. Khan does not address the issue of the trial court’s jurisdiction in his

opening brief, and he chose not to file a reply brief. We agree with the State and

find the October order is void. [10] The grant or denial of an expungement petition is an appealable final order.

Ind. Code § 35-38-9-9(e) (2024). On April 8, 2024, the trial court granted

Khan’s petition in part (expunging 13 counts) and denied it in part (refusing to

expunge the corrupt business influence count). This constituted a final

disposition of Khan’s expungement petition, as it resolved all issues presented

and left no issue for further determination. See State v. B.H., 260 N.E.3d 953,

957 (Ind. 2025) (explaining that a judgment “typically becomes final when it

dispose[s] of all issues as to all parties, ending the particular case and leaving

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nothing for future determination” (brackets in original) (internal quotations

omitted)). [11] After issuing a final order, a trial court “retains only such continuing

jurisdiction as is permitted by the judgment itself, or as is given the court by

statute or rule.” Chapin v. Hulse, 599 N.E.2d 217, 219 (Ind. Ct. App. 1992)

(internal quotations omitted). Here, the parties invoked no statute or rule to

provide the trial court with continuing jurisdiction over Khan’s expungement

petition after the April order. And in the months following that order, Khan did

not use any of the established procedural mechanisms for challenging or

modifying a judgment, such as a motion to correct error, motion for relief from

judgment, or a direct appeal. Khan filed only a “Request for Virtual Hearing”

in October—nearly six months after the final order was issued in April. App.

Vol. II, p. 56. This request did not reference any established basis for revisiting

a final judgment. [12] Even if the October proceedings were to be viewed as Khan’s attempt to refile

his expungement petition, such proceedings would be contrary to law. When a

petition for expungement is denied, in whole or in part, due to the court’s

exercise of its discretion, a petitioner must wait three years to refile a petition

for that expungement. Ind. Code § 35-38-9-9(j) (2024). The trial court therefore

had no authority to reconsider Khan’s request for expungement of his corrupt

business influence conviction just six months after the court denied the request

in the April 2024 order.

Court of Appeals of Indiana | Opinion 24A-XP-2829 | July 31, 2025 Page 6 of 11 [13] Nor does the trial court clerk’s issues in implementing the April 2024 order

provide a basis for revisiting that order. During the October proceedings, the

trial court appeared to accept the notion that the clerk’s difficulties necessitated

modification of its lawful final order to accommodate such system limitations—

despite also acknowledging that it was mandated by statute to expunge 12 of

Khan’s convictions. But the expungement statutes clearly contemplate and

authorize partial expungement. [14] Indiana Code § 35-38-9-9(j) (2024) expressly provides that a “petitioner whose

petition for expungement has been denied, in whole or in part, may refile that

petition . . . in whole or in part, with respect to one (1) or more convictions

included in the initial expungement petition that were not expunged.” This

statutory language unambiguously demonstrates that the legislature anticipated

situations where only some convictions in a multi-count case would be

expunged. [15] Computer system limitations do not restrict judicial authority or override clear

statutory mandates. It is axiomatic that courts possess the authority to enter

orders that comply with the law regardless of whether existing information

technology systems can automatically implement those orders. To the extent

that the Odyssey system cannot accommodate statutorily authorized partial

expungements, that is an administrative and technological problem to be

resolved by the Indiana Supreme Court’s Office of Judicial Administration or

other appropriate entities—not a call for courts to disregard statutory mandates

in order to accommodate technology limitations.

Court of Appeals of Indiana | Opinion 24A-XP-2829 | July 31, 2025 Page 7 of 11 [16] Because the trial court’s jurisdiction over the matter was never reinstated after

the April 2024 order, the court lacked the ability to revisit it. The court’s lack of

authority to enter the October 2024 order renders that order void. Kitchen v.

Kitchen, 953 N.E.2d 646, 651 (Ind. Ct. App. 2011) (“An order is void where the

trial court lacks the authority to act.”). Therefore, the April 2024 order stands as

the trial court’s final disposition of the expungement matter.

II. Khan’s Appeal Is Untimely and He Has Not Demonstrated Extraordinarily Compelling Reasons for Addressing It [17] Because the April 2024 order is the trial court’s valid final judgment, Khan’s

challenge to the expungement decision must be based on that order.

Accordingly, Khan was required to file his notice of appeal within thirty days

after the order was issued—that is, by May 8, 2024. See Ind. Appellate Rule

9(A)(1). Khan did not file his notice of appeal until November 7, 2024—six

months after the deadline. [18] His appeal is therefore untimely, and his right to appeal is forfeited. See Ind.

App. R. 9(A)(5). We reconsider and reverse the motions panel’s decision to

grant Khan’s petition for belated appeal. See State v. Tyree, 237 N.E.3d 685, 690

(Ind. Ct. App. 2024) (“[A] writing panel has the inherent authority to

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reconsider any decision of the motions panel while an appeal remains

pending.” (citation omitted)), trans. denied.1 [19] “To reinstate a forfeited appeal, an appellant must show that there are

‘extraordinarily compelling reasons why this forfeited right should be

restored.’” Cooper’s Hawk Indpls., LLC v. Ray, 162 N.E.3d 1097, 1098 (Ind. 2021)

(citing In re Adoption of O.R., 16 N.E.3d 965, 971 (Ind. 2014)). Our appellate

courts have recognized such reasons under limited circumstances involving

fundamental liberty interests, such as the parent-child relationship (O.R., 16

N.E.3d at 972) or the right to bail (Satterfield v. State, 30 N.E.3d 1271, 1275 (Ind.

Ct. App. 2015)). In contrast, our Supreme Court dismissed a belated appeal in

Cooper’s Hawk when the appellant provided no extraordinarily compelling

reasons even though the legal issue involved “a substantial question of law.”

162 N.E.3d at 1098. [20] Our Supreme Court’s recent decision in B.H. further illustrates the high bar for

demonstrating these extraordinarily compelling reasons. 260 N.E.3d 953. In

that case, the State missed its appeal deadline but argued that the Court should

reinstate the forfeited appeal because both the trial court and Court of Appeals

had allowed the case to proceed without objection from B.H. and because there

was no dispute over the merits. Id. at 959. The Court rejected the State’s

1 The author of this opinion was a member of the motions panel that initially granted Khan’s petition for belated appeal based on his averment that his appeal was only a few days late. Upon full review of the record, it is apparent that Khan’s appeal originated from the April 2024 order, making it approximately six months late—not the relatively brief delay from the October 2024 order as the petition suggested.

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argument and dismissed the forfeited appeal, explaining that the “narrow

exception reinstating otherwise forfeited appeals effectively ‘acts as a fail-safe’

when dismissal would be ‘shockingly unfair.’” Id. (quoting Sevion v. State, 223

N.E.3d 1154, 1156 (Ind. Ct. App. 2023)). The Court also noted that the State’s

appeal did not involve fundamental liberty interests, such as parental rights, and

the State was a “sophisticated litigant with ample resources at its disposal to

ensure compliance with our appellate rules.” Id. [21] Guided by this precedent, we also decline to reinstate Khan’s forfeited appeal.

Like the State in B.H., Khan had the resources and opportunity to comply with

appellate deadlines but failed to do so. And Khan’s expungement matter does

not concern fundamental liberty interests. [22] In his Motion to File Belated Appeal,2 Khan explains that he mistakenly filed

the notice of appeal in the trial court. He then incorrectly characterizes his delay

as a matter of days, not months. Khan cites Post-Conviction Rule 2 as a basis

for hearing his belated appeal. But this rule allows belated appeals for

challenges to a conviction or a sentence and, thus, does not apply to

expungement appeals. See Cummings v. State, 137 N.E.3d 255, 258 (Ind. Ct.

2 Khan does not recognize the belatedness of his appeal in his appellate brief, and he therefore fails to provide any argument therein as to why his forfeited appeal should be reinstated. Instead, he incorrectly asserts in his brief that he “timely filed his Notice of Appeal on November 7, 2024,”—citing the notice of appeal filed in the trial court. Appellant’s Br., p. 7. The State disputes the timeliness of Khan’s appeal and Khan chose not to file a reply brief. Accordingly, Khan only provides reasons for restoring his belated appeal in his Motion to File Belated Appeal.

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App. 2019) (finding defendant ineligible for belated appeal of probation

revocation because it was not a challenge to a conviction or sentence). [23] As Khan does not articulate any extraordinarily compelling reasons, we

conclude he has failed to demonstrate that his forfeited appeal should be

restored.

Conclusion [24] Because the trial court lacked the authority to enter it, the October 2024 order is

void. Accordingly, the April 2024 order was the final appealable order, and

Khan failed to timely challenge it. He therefore forfeited his appeal and presents

no exceptional circumstances warranting consideration of his untimely

challenge. We therefore dismiss.

Bailey, J., and Brown, J., concur.

ATTORNEY FOR APPELLANT Marietto V. Massillamany Massillamany Jeter & Carson LLP Fishers, Indiana

ATTORNEYS FOR APPELLEE Theodore E. Rokita Attorney General of Indiana Kathy Bradley Deputy Attorney General Indianapolis, Indiana

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