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United States v. Jonson

2026-08-21

Summary

Holding. The court denied Jonson's motion for expungement of federal arrest records and sealing of federal case records. Although the court possessed jurisdictional authority as a magistrate judge to consider an expungement request, expungement was not warranted under the court's inherent equitable powers because Jonson's guilty plea to assault on a police officer in Superior Court—arising from identical facts—would remain on his record and continue to cause the employment and reputational harms he identified; additionally, the court lacked authority to seal federal records under the D.C. Code sealing statute, which applies only to Superior Court.

Carlton Jonson sought expungement and sealing of his federal arrest records after the government voluntarily dismissed a federal assault charge without prejudice. The case involved allegations that Jonson struck a police officer, and charges were filed in both federal court and D.C. Superior Court. However, Jonson subsequently pleaded guilty to the same assault charge in Superior Court, resulting in a conviction for the identical conduct underlying the federal complaint. The court found that expungement would be unavailing because the Superior Court conviction—which remains on Jonson's record and stems from the same incident—would continue to produce the collateral consequences he sought to remedy through expungement of the federal arrest record.

Summary generated by law.co from the public-domain opinion. The opinion text itself is public domain.

Key issues

  • Magistrate judge jurisdiction to order expungement of dismissed federal criminal complaints
  • Standards for expungement under inherent equitable powers when no statutory basis exists
  • Whether collateral consequences of an arrest warrant expungement when a related conviction for identical conduct remains on record
  • Application of D.C. Code sealing statutes to federal court records

Procedural posture

After the government voluntarily dismissed the federal criminal complaint without prejudice and the defendant pleaded guilty to related charges in D.C. Superior Court, the defendant moved in federal magistrate court to dismiss the complaint with prejudice and to expunge or seal the federal arrest and case records.

Authorities cited

Opinion

majority opinion

UNITED STATES DISTRICT COURT

FOR THE DISTRICT OF COLUMBIA

UNITED STATES OF AMERICA,

Plaintiff,

v. No. 25-mj-177-2

CARLTON JONSON,

Defendant.

MEMORANDUM OPINION AND ORDER

Carlton Jonson seeks the expungement and sealing of his arrest records. 1 For the reasons

set forth herein, the Court DENIES Mr. Jonson’s motion.

I. BACKGROUND

On August 16, 2025, officers arrested Carlton Jonson and Khadeejah Jeffery in Southwest

Washington, D.C. See Compl. 2, ECF No. 1. Mr. Jonson was charged the same day in the Superior

Court of the District of Columbia with assault on a police officer, in violation of 22 D.C. Code

§ 405(b), based on an allegation that he struck an officer in the chest area with a closed fist. See

United States v. Jonson, No. 2025 CMD 009568 (D.C. Sup. Ct. Aug. 16, 2025). On August 27,

2025, the government filed similar charges in this Court via criminal complaint. See Compl. at 1.

The government charged Mr. Jonson here with violating 22 D.C. Code § 405 and Ms. Jeffery with

violating 18 U.S.C. § 111 and 22 D.C. Code § 405. See id. at 1. Concurrently, the government

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Mr. Jonson also seeks dismissing the case with prejudice. That request is not addressed here. A motion to involuntarily dismiss a criminal action is a dispositive matter, and a magistrate judge lacks authority to enter a final order on it. See 28 U.S.C. § 636(b)(1)(A).

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stayed the pending charges against Mr. Jonson in D.C. Superior Court. Jonson, No. 2025 CMD

009568.

On September 18, 2025, the government voluntarily moved to dismiss the criminal

complaint in this case without prejudice. See Gov.’s Mot. to Dismiss, ECF No. 3. The

government’s only explanation was that it had “determined that the interests of justice favor

prosecution in D.C. Superior Court over continued federal prosecution.” Id. at 2. On September

22, 2025, the Court granted the motion, but reserved the questions of dismissal with prejudice and

expungement for further briefing. See Min. Order (Sept. 22, 2025).

On October 3, 2025, Mr. Jonson moved to dismiss the complaint with prejudice and to

expunge or seal his federal case records. See Def.’s Mot. to Dismiss with Prejudice & for

Expungement/Sealing (“Def.’s Mot.”), ECF No. 7. The government opposed dismissal with

prejudice and expungement, but did not address Mr. Jonson’s request to seal. See Gov.’s Suppl.

Br., ECF No. 10,

On October 9, 2025, Mr. Jonson pleaded guilty to one count of Assault on a Police Officer

in the related Superior Court case. See Jonson, No. 2025 CMD 009568 (D.C. Sup. Ct. Oct. 9,

2025).

II. DISCUSSION

“It is well established . . . that courts have the inherent, equitable power to expunge arrest

records.” Livingston v. U.S. Dep’t of Just., 759 F.2d 74, 78 (D.C. Cir. 1985). 2

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“When sitting in equity, moreover, the court must ‘mould each decree to the necessities of the particular case,’ emphasize ‘[f]lexibility rather than rigidity,’ and retain ‘[t]he qualities of mercy and practicality [that] have made equity the instrument for nice adjustment and reconciliation.” Livingston, 759 F.2d at 78 (quoting Hecht Co. v. Bowles, 321 U.S. 321, 329 (1944)).

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A. Jurisdiction

Magistrate judges derive their criminal jurisdiction from 28 U.S.C. § 636 and 18 U.S.C.

§ 3401. See § 636(b)(1) (“[A] judge may designate a magistrate judge to hear and determine any

pretrial matter pending before the court.”). Among the core statutory duties of a magistrate judge

is determining whether to authorize a criminal complaint and issue an arrest warrant. See Fed. R.

Crim. P. 4 (describing the procedures for a complaint and an arrest warrant). These statutes and

Rules do not speak to expungement. Still, the absence of explicit language does not preclude the

jurisdiction to do so. See United States v. Crane, 979 F.2d 687, 690 (9th Cir. 1992) (holding that

even though § 3401 did not explicitly authorize magistrate judges to revoke supervised release in

misdemeanor cases, magistrate judges could do so where they had imposed the original sentence).

Specifically, 28 U.S.C. § 636(b)(3) provides that “[a] magistrate judge may be assigned

such additional duties as are not inconsistent with the Constitution and laws of the United States.”

“Additional duties” has been interpreted liberally. 3 The Supreme Court has defined “additional

duties” to include only those duties that “bear some relation to the specified duties that the statute

assigned to magistrate [judges].” Peretz v. United States, 501 U.S. 923, 930 (1991) (quotation

omitted). Indeed, “[t]he generality of the category of ‘additional duties’ indicates that Congress

intended to give federal [magistrate] judges significant leeway to experiment with possible

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In construing a magistrate judge’s jurisdiction, courts have emphasized flexibility and efficiency. See Peretz v. United States, 501 U.S. 923, 932–33 (1991) (“[A]bsent concerns about raising a constitutional issue or depriving a defendant of an important right, we should not foreclose constructive experiments [involving magistrate judges’ jurisdiction] that are acceptable to all participants in the trial process and are consistent with the basic purposes of the statute.”); see also Gov’t of Virgin Islands v. Williams, 892 F.2d 305, 308 (3d Cir. 1989) (“Given the bloated dockets that district courts have now come to expect as ordinary, the role of the magistrate [judge] in today’s federal judicial system is nothing less than indispensable.”).

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improvements in the efficiency of the judicial process that had not already been tried or even

foreseen.” Id. at 932.

This construction of magistrate judges’ jurisdiction, particularly as it relates to their role in

adjudicating motions for expungement, finds support in United States v. Vasquez, 74 F. Supp. 2d

964, 967 (S.D. Cal. 1999). There, the court held that “[t]he authority of the magistrate judge to

order expungement of a misdemeanor conviction record is [] implicit in the authority to enter the

conviction in the first place.” Id. (emphasis added). “The principle underlying Vasquez is that

judicial authority to act carries with it the corollary power to undo the act. That reasoning applies

with equal force here. Because magistrate judges of this Court have the authority to issue an arrest

warrant in the first place, they also have the authority to wipe that record from the docket.” United

States v. Riley, 806 F. Supp. 3d 38, 43 (D.D.C. 2025); see also United States v. Steelwright, 179

F. Supp. 2d 567, 571 (D. Md. 2002) (“It is consistent with these statutes to confer jurisdiction to a

magistrate judge to consider a request for expungement in a case where a magistrate judge initially

presided over the defendant’s case.”). To hold otherwise would create an illogical gap in

jurisdiction. Cf. United States v. Pickard, 733 F.3d 1297, 1300 (10th Cir. 2013) (“Once a court

orders documents before it sealed, the court continues to have authority to enforce its order sealing

those documents, as well as authority to loosen or eliminate any restrictions on the sealed

documents,” even if the case in which the documents were sealed has ended). Thus, the power to

expunge “falls comfortably within the range of ‘additional duties’ contemplated by Section

636(b)(3).” United States v. Carias Torres, No. 25-mj-146, 2026 WL 1469447, at *3 (D.D.C. May

22, 2026).

That reasoning applies directly here. The criminal complaint against Mr. Jonson was

authorized by a magistrate judge of this Court. See Compl. Mr. Jonson’s requested expungement

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thus “bear[s] some relation to the specified duties that the statute assigned to [his] magistrate[]

[judge]”: authorizing his complaint in the first place. Peretz, 501 U.S. at 930. Recognizing such

authority is not a borderline question of jurisdiction like supervising voir dire in a felony case, see

id. at 932–33, or conducting the evidentiary portion of a felony sentencing hearing, see United

States v. Ruiz-Rodriguez, 277 F.3d 1281, 1285 (11th Cir. 2002). And characterizing expungement

as an “additional duty” under § 636 is particularly apt here because Mr. Jonson seeks expungement

of a dismissed complaint and its associated arrest record, not a conviction. Cf. United States v.

Pinto, 1 F.3d 1069, 1070 (10th Cir. 1993) (distinguishing “expunging the arrest record of a

presumably innocent person” from “expunging the conviction of a person adjudged as guilty in a

court of law.”). Accordingly, the Court “is empowered to expunge an arrest warrant.” Carias

Torres, 2026 WL 1469447, at *3; see Riley, 806 F. Supp. 3d 38, 43 (same). The question then is

whether expungement is warranted.

B. Expungement

There is “no ‘standalone right to expungement of government records’ [] recognized in this

Circuit.” United States v. Douglas, 282 F. Supp. 3d 275, 278 (D.D.C. 2017) (quoting Abdelfattah

v. U.S. Dep’t of Homeland Sec., 787 F.3d 524, 536 (D.C. Cir. 2015)). Instead, “[t]he court may

order expungement where it is required or authorized by statute, or in exercise of its inherent

equitable powers.” United States v. Derouen, 279 F. Supp. 3d 298, 299 (D.D.C. 2018) (citing

United States v. Archer, 2012 WL 5818244, at *1 (D.D.C. Nov. 13, 2012)).

Here, Mr. Jonson identifies no federal statute authorizing expungement of a federal arrest

or complaint record. See Def.’s Mot. at 10–15. Instead, Mr. Jonson cites D.C. Code § 16-806(a)(1).

See id. at 11–12. However, § 16-806(a)(1) relates to sealing by the Superior Court for D.C. Code

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violations. Accordingly, this Court considers only whether expungement is warranted under its

inherent equitable powers.

The Court’s inherent powers are typically invoked only in cases that present evidence of

“a lack of probable cause coupled with specific circumstances, flagrant violations of the

Constitution, or other unusual and extraordinary circumstances.” Doe v. Webster, 606 F.2d 1226,

1230 (D.C. Cir. 1979); see United States v. Blackwell, 45 F. Supp. 3d 123, 124 (D.D.C. 2014). The

concept of “extraordinary circumstances” is “nebulous.” Riley, 806 F. Supp. 3d at 44 (citing United

States v. McKnight, 33 F. Supp. 3d 577, 584 (D. Md. 2014)). Courts have opined that extraordinary

circumstances “most clearly exist in cases where the underlying arrest or conviction was unlawful

and/or unconstitutional, government misconduct is alleged, or the statute on which the arrest was

based is subsequently found unconstitutional.” Id. As the D.C. Circuit has described the “general

rule”: the “expungement of an arrest record is appropriate when serious governmental misbehavior

leading to the arrest, or unusually substantial harm to the defendant not in any way attributable to

him, outweighs the government’s need for a record of the arrest.” Doe, 606 F.2d at 1231.

Mr. Jonson does not base his request for expungement on an argument that his arrest lacked

probable cause. See Def.’s Mot. at 10–15. Rather it appears his arguments most closely align with

an “extraordinary circumstances” request. See id. at 12–13. Specifically, Mr. Jonson argues that

the arrest created hardship on him: financial strain, emotional distress, and the risk that a criminal

record will complicate future employment. See id. at 13–14. Sadly, this argument is unavailing.

Mr. Jonson pleaded guilty in Superior Court to Assault on a Police Officer. See Jonson, No. 2025

CMD 009568 (D.C. Sup. Ct. Oct. 9, 2025). That conviction involved the same facts and violation

of law as the federal complaint. The government’s need to retain a record varies with how a case

is resolved: “If there was no crime, or if the government concedes that the defendant was not in

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any way implicated in its commission, it would appear to have no need for the records at all[;] [i]f,

however, the charges are dismissed for some other reason ([e.g.], a plea bargain) . . . there may

arguably be a need to retain the record for investigatory purposes in the event that another, similar,

offense is committed.” Doe, 606 F.2d at 1231 n.15.

The Court is sympathetic to the collateral consequences Mr. Jonson raises. As to social

stigma, “[e]ven if no direct economic loss is involved, the injury to an individual’s reputation may

be substantial.” Natwig v. Webster, 562 F. Supp. 225, 229 (D.R.I. 1983) (quoting Menard v.

Mitchell, 430 F.2d 486, 490–91 (D.C. Cir. 1970)) (plaintiff seeking injunction requiring Director

of FBI to expunge records relating to his prior arrests). And “[e]conomic losses themselves may

be both direct and serious. Opportunities for schooling, employment or professional licenses may

be restricted or nonexistent as a consequence of the mere fact of an arrest.” Id. “Employment

rejections due to a criminal record not only have detrimental effects on the individuals involved,

but have detrimental effects on society. Lack of employment has been correlated to increased

recidivism.” McKnight, 33 F. Supp. 3d at 586. “It is sufficient to say here that an arrest record

alone can create serious adverse consequences for those who have been arrested in the past,

notwithstanding the ultimate disposition of the case.” United States v. Schnitzer, 567 F.2d 536,

539 (2d Cir. 1977) (Appellant seeking expungement of record after dismissal of indictment). These

harms indeed could be the basis for an “extraordinary circumstances” finding.

However, expungement is not appropriate if it cannot remedy the alleged harm from these

collateral consequences. That is the case here. Mr. Jonson has more than just an arrest for this

conduct on his record. He has an associated conviction resulting from his guilty plea. Accordingly,

expunging the arrest record in this case would not alleviate the collateral consequences he

identifies. The Superior Court conviction which relates to his arrest would remain. And a

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conviction causes equal, if not greater harm than an arrest record.

The cases Mr. Jonson relies upon are misplaced. In McKnight and Bohr, “the Government

did not oppose the expungement on any grounds.” 33 F. Supp. 3d at 584–85, 588; see United States

v. Bohr, 406 F. Supp. 1218, 1219 (E.D. Wis. 1976) (same). That is not the case here. In Sullivan

v. Murphy, the D.C. Circuit ordered the expungement of mass-arrest records that lacked probable

cause. 478 F.2d 938, 968 (D.C. Cir. 1973). The court was concerned that allowing the arrest

records to stand implied that the underlying arrests were somehow justified. See id. at 969. Again,

Mr. Jonson’s case is different. Mr. Jonson admitted that he assaulted a police officer during the

same encounter that gave rise to the federal complaint. Jonson, No. 2025 CMD 009568. His arrest

record accurately reflects a criminal incident, not an unsupported or mistaken arrest. Maintaining

the arrest record does not create any false or unwarranted implication. Thus, there is no basis for

expungement.

C. Sealing

Mr. Jonson separately seeks to seal his federal case records under D.C. Code § 16-806(a)(1)

and (b)(1). See Def.’s Mot., at 11-12.

The Court cannot grant this request. D.C. Code § 16-806 defines “Court” to mean “the

Superior Court of the District of Columbia.” D.C. Code § 16-801(4). That is not this Court. See

United States v. Hall, 2020 WL 1286386, at *2 (Mar. 18, 2020) (The court found “no indication

that [a companion sealing provision in D.C. Code § 16-803(f)] (which defines the ‘Court’ as the

‘Superior Court’) applies in this federal court.”).

III. CONCLUSION

The Court commends Mr. Jonson for his employment history and for his 2020 rescue of a

drowning teenager, for which he was recognized by the American Red Cross and Montgomery

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County Fire & Rescue. See Def.’s Mot., at 13–14; id. Ex. 3. The difficulties he identifies from

having an arrest record—including financial strain, professional and reputational harm, and future

employment challenges—are threats not only to his successful reentry, but to public safety. Still,

his guilty plea for related conduct forecloses expungement here.

Date: August 21, 2026

ZIA M. FARUQUI

UNITED STATES MAGISTRATE JUDGE

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