California Criminal Defense Blog

Arraignment in a Criminal Case

What is arraignment?

An arraignment is a court hearing at which the court informs an individual accused of a public offense of the charges. The court also provides the individual with a copy of the accusatory pleading (an information or complaint).

When is arraignment?

Arraignment is the first court date in a criminal case. However, with felony charges, the defendant is also arraigned after a preliminary hearing (if defendant is “held to answer”).

An arraignment must take place no more than 2 calendar days after arrest if the defendant is in custody (Penal Code § 825). Sundays and holidays are not counted. If the defendant is out of custody, the prosecutor has 25 days to file a complaint. There is no deadline for arraignment when the defendant is out of custody (other than the statute of limitations).

Failure to comply with arraignment deadlines

If the prosecutor fails to comply with the deadlines, it does not necessarily mean the case will be dismissed. If, on the other hand, the delay prejudices the defendant, the judge could dismiss the case.

The judge can also dismiss a criminal case if the prosecutor fails to prosecute the case in a timely manner. Further, the prosecutor must comply with the statute of limitations – the deadline for bringing criminal charges (see Penal Code §§ 799-805). Failure to comply with the statute of limitations is grounds for dismissal of a criminal case.

How do I find my arraignment date?

The arraignment date will be on the citation from law enforcement. If law enforcement did not issue a citation, the date can be found on the bail or OR release paperwork.

What else happens?

Many other important events occur at the arraignment, including:

Appearance by defendant

The defendant is required to be present at the arraignment if charged with a felony or domestic violence charges.

Failure to appear at arraignment

If the defendant fails to appear, the judge can issue a bench warrant for the defendant’s arrest.

Advisement of Rights

If the defendant does not have an attorney, the court will advise the defendant of their constitutional rights. These include the right to an attorney, the right to a speedy jury trial, the right to present witnesses and evidence, the right to cross-examine witnesses, and the privilege against self-incrimination.

Plea

At arraignment, the defendant enters a plea. There are 6 types of pleas in California (see Penal Code § 1016). They are:

  • Guilty
  • No contest
  • Not Guilty
  • Previous conviction or acquittal of charges
  • Insanity
  • Double jeopardy

Demurrer

Demurrers are used to challenge defects that appear on the face of the accusatory pleading. The defendant may demur to a pleading instead of entering a plea if one of the grounds under Penal Code § 1004 exist.

  • Grand jury lacked legal authority;
  • Court lacks jurisdiction;
  • Pleading does not conform to Penal Code §§ 950 and 952;
  • Multiple offenses are charged and they do not meet the requirements of Penal Code § 954;
  • The facts in the pleading do not constitute a public offense;
  • That the facts in the pleading make a legal justification or excuse, or otherwise bars prosecution.

True Name

The defendant has the opportunity to provide their true name at arraignment. However, the defendant is not required to provide their true name (Penal Code § 989).

Protective order

The court can issue an order to protect the victim or witnesses. This happens in most domestic violence cases. The protective order can prohibit all contact between the defendant and the victim. Or, it can allow for peaceful contact. The court can also issue an order to prevent the police reports from being disclosed to anyone.

Bail

The court must set bail at the defendant’s first court appearance (if the offense is bailable).

Conditions of release

The court can set conditions of release for both in-custody and out-of-custody defendants. The conditions must necessary to ensure the safety of the public or to guarantee that the defendant appears in court.

Diversion

The defendant or their attorney can request diversion, if any diversion programs are available.

Hit and Run Restitution

Restitution is payment for damages caused when a defendant commits a criminal offense. For a hit and run, the criminal act is “running” without stopping, providing identification, or helping injured persons. Can any restitution be ordered for damages from a hit and run conviction?

The California Supreme Court has analyzed this issue. They have concluded that the court cannot order restitution for injuries or damages in a hit and run case unless:

  • The defendant caused the accident by committing a criminal act.
  • The defendant’s “running” from the scene caused or exacerbated the injuries or damages.
  • Restitution is a term of the defendant’s probation.

Hit and Run Restitution as Probation Term

[I]n granting probation, courts have broad discretion to impose conditions to foster rehabilitation and to protect public safety. (Penal Code section 1203.1) This includes the power to “regulate conduct not itself criminal'” but “reasonably related to the crime of which the defendant was convicted or to future criminality.'” This discretion, has long been held to include the power to order restitution “even when the loss was not necessarily caused by the criminal conduct underlying the conviction.” This power extends to cases in which:

  • The loss was caused by related conduct not resulting in a conviction;
  • By conduct underlying dismissed and uncharged counts; and
  • By conduct resulting in an acquittal.

In People v. Carbajal (1995) 10 Cal.4th 1114, the Supreme Court ruled that a trial court does not abuse its discretion in a hit-and-run case by ordering the defendant to pay restitution as a condition of probation. Such a condition can be reasonably related to the offense underlying the conviction and can serve the purposes of rehabilitating the offender and deterring future criminality.

Restitution without Probation

Restitution for losses incurred “as a result of the commission of a crime” (§ 1202.4, subd. (a)) includes losses incurred as a result of the defendant’s unlawful flight from the scene of the accident. However, it does not include losses incurred solely as a result the accident itself.

In People v. Martinez (2017) 2 Cal. 5th 1093, the court ordered $425,654.63 in restitution. Defendant appealed the restitution order, and the Court of Appeal agreed. The Supreme Court held that section 1202.4 authorizes courts in Vehicle Code section 20001 cases to award direct victim restitution for losses resulting from the defendant’s crime.

On a hit and run case, this includes flight from the scene of the accident without identifying himself or herself, rendering aid, or otherwise fulfilling the statutory requirements. (Veh. Code, § 20001(a).) For example,

  • If the flight leads to a delay in the victim’s access to medical care, and the victim’s injuries are exacerbated as a result; or
  • The cost of tracking down a defendant who has fled the scene of the accident.

On the other hand, section 1202.4 does not permit courts to order direct victim restitution for losses that occur as a result of an underlying accident that involves no criminal wrongdoing.

Field Sobriety Tests

What are Field Sobriety Tests?

Field sobriety tests are often divided attention tests (think rub your stomach while patting your head). Although they are not scientific tests, law enforcement uses them to obtain evidence of driving under the influence. The results of the tests are used by prosecutors to convict drunk drivers and to justify DUI arrests.

Refusing Field Sobriety Tests

You may refuse to do any field sobriety tests. One exception to this is that you must provide a blood, breath, or urine sample. However, you are only required to provide a sample if law enforcement arrests you for driving under the influence. Failure to provide a sample can result in further consequences.


“Standardized” Field Sobriety Tests

The following three tests are approved for law enforcement use by the National Highway Traffic Safety Administration.


Horizontal Gaze Nystagmus

field sobriety tests

Horizontal Gaze Nystagmus is an involuntary jerking of the eye that happens when the eyes move to the side from center point. Prior to the administration of this test, an officer must check a subject’s eyes for equal pupil size, resting Nystagmus and equal tracking. The officer administers the test by slowly moving his finger in front of the suspect’s eyes.

An officer administering this test will check for three clues in each eye while checking for HGN:

  • Lack of Smooth Pursuit. When the eyes jerk or bounce as they follow a smoothly moving stimulus.
  • Distinct and Sustained Nystagmus at Maximum Deviation. When the eye jerks when it remains to the side for a minimum of four seconds.
  • Onset of Nystagmus Prior to 45 Degrees. When the eye begins to jerk when it moves 45 degrees from the center.

Four or more cues indicates that the suspect probably has a blood alcohol level over .08%.


Walk and Turn (aka “Walking the Line”)

field sobriety tests

The walk and turn test is a divided attention test. It divides the suspect’s attention between physical and mental tasks. The physical task is balancing and walking on a line. The mental task is completing the test exactly as instructed. The test begins with the instruction phase, followed by the walking stage.


The instruction phase begins with the suspect standing with their feet heel to toe (right foot behind) and arms at their sides. The suspect remains in this position while the officer explains the test. Next, the officer demonstrates three heel-to-toe steps, a turn, and three heel-to-toe return steps.

For the performance part of the test, the suspect must keep their arms at their sides and take nine heel-to-toe steps, followed by a turn and nine heel-to-toe return steps. The suspect must walk a straight line and cannot pause once they start walking. While walking, the must keep their arms at their side, look down at their feet and count each step.

During the test the officer will look for a number of cues for this test, including:

  • Loses balance during instructions;
  • Starts walking too soon;
  • Stops while walking;
  • Fails to touch heel-to-toe;
  • Steps off the line;
  • Uses arms for balance;
  • Makes an improper turn;
  • Takes the wrong amount of steps.

If the officer observes two or more of these cues, it indicates the suspect probably has a BAC over .08%.


One Leg Stand

one leg stand

There are two stages to the one-leg stand test. First the officer instructs the suspect in how to perform the test. Second, the suspect performs the test. During the instruction phase, the officer will provide oral instructions on performing the test. The officer will also demonstrate part of the test. Once this is complete, the officer asks the suspect if they understand the instructions.

During the performance stage, the suspect raises one leg with their foot parallel and approximately six inches off of the ground. With their hands to the side, they count in thousands (one-one thousand, two-one thousand, etc.) while looking at their foot until instructed to stop.

During the test, the officer will look for six possible clues: swaying, using arms for balance, hopping or putting your foot down. If the officer observes two or more clues, it indicates that the suspect probably has a BAC over .08%.


Other Field Sobriety Tests

Law enforcement commonly uses other field sobriety tests including:


Modified Romberg

rhomberg

Moritz Heinrich Romberg, a German neurologist, created the Romberg test to evaluate neurological function. Although it is not approved by the NHTSA, law enforcement uses it to determine intoxication. Like many field sobriety tests, it divides the suspect’s focus between a physical and a mental task.

The basis of the test is that two of the following three functions are needed to maintain balance: vision, inner ear and spacial orientation. If an individual is unable to properly balance using two of these functions, it may be an indication of a neurological problem. When administered as a field sobriety test it is evidence of intoxication.

To administer this test, the officer asks the suspect to stand with their feet together, head tilted slightly back and eyes closed. The officer asks the suspect to estimate when 30 seconds has passed, and say “stop.”

While you are balancing, the officer will look for six clues: amount and direction of swaying, eyelid/body tremors, estimate of when 30 seconds has passed, muscle tone, sounds or statements made during the test, and ability to follow directions.


Finger to Nose

balance test

The finger-to-nose test requires the suspect to close their eyes, tilt their head back slightly and touch their nose with their index finger. The suspect repeats this action three times on each hand, for a total of six attempts. The officer will instruct and demonstrate the test first. Then the suspect will perform the test as demonstrated.

While performing this test, the officer will look for a number of clues that indicate intoxication. These include: inability to follow instructions, swaying, eyelid/body tremors, speaking or making sounds during the test and failing to touch your finger to your nose. If you exhibit several of these clues, law enforcement could arrest you for driving under the influence.

DACA and DUI

DACA and DUI Overview

DACA and DUI do not mix. If you are convicted of a DUI with DACA, USCIS will not renew your DACA. A misdemeanor DUI conviction under Vehicle Code § 23152 or §23153 is a “significant misdemeanor” and a bar to eligibility for DACA. Without DACA protection, USCIC could deport you. One DUI is not ordinarily grounds for deportation. However, USCIS can deport a person with multiple DUI convictions.

Fighting the case

Given the stakes (loss of DACA protection) fighting the case may be your best option. You can fight the case by attacking errors made by the police. You can also fight the case by having a trial to determine whether you are guilty. The burden is on the prosecutor to prove that you were driving a vehicle and: 1) had .08% or greater Blood Alcohol Content (BAC); OR 2) were impaired by alcohol such that it affected your driving. The prosecutor must prove the DUI “beyond a reasonable doubt.”

In order to fight a DUI, you should have an attorney. You can hire an attorney, or if you cannot afford one, request the public defender to represent you.

Alternatives

Diversion with DACA and DUI

Diversion results in dismissal of criminal charges and is therefore the ideal outcome for people with DACA. However, in most counties it is rare for a judge to grant diversion on a DUI case. In the future, the legislature might change the diversion law to ensure that diversion is allowed for DUIs.

Non-DUI Charge

Another option is to resolve the case for a different charge, such as wet and reckless. The prosecutor must agree to change the charge. Usually the prosecutor will not reduce the charge unless the BAC is low (less than .10%). However, sometimes the prosecutor will agree to a wet and reckless conviction with a higher BAC. This happens when there are weaknesses in the prosecutors case or other factors that warrant a lesser charge.

Timing DACA and DUI Conviction

The best time to be convicted of a DUI is immediately after your DACA renewal. This allows the maximum time for rehabilitation and record-clean up. Ideally, by the time your next DACA renewal comes up you will have several years of clean record and rehabilitation.

Expungement and Rehabilitation

A DUI conviction that has been expunged or vacated is not a per se bar to DACA. However, USCIS may still consider an arrest for a DUI offense as a negative discretionary factor in evaluating whether to grant or deny DACA. This makes rehabilitation for a DUI extremely important. Rehabilitation includes attending AA meetings, completing DUI class, paying restitution and remaining crime-free.

Marijuana DUI

What is a marijuana DUI?

A “marijuana DUI” is driving under the influence of marijuana. It is illegal under Vehicle Code § 23152(f).

A person is “under the influence” of marijuana if they are unable to drive with the caution of a sober person.

Recreational Marijuana

Recreational marijuana is legal in California for people over the age of 21. However, it is illegal to drive under the influence of marijuana. Drivers who fail sobriety tests and are in possession of marijuana are often arrested for DUI.

Marijuana DUI Investigation

The reason for a DUI stop is usually poor driving, or a crashed or stopped vehicle. Officers start by making contact with the driver of the vehicle and asking them to roll down their windows. Once the windows are down, officers look for signs of marijuana use.

The smell of fresh (unburned) marijuana by itself is not reason for investigation. However, law enforcement can investigate if they observe:

  • Indications of marijuana use;
  • An open marijuana container;
  • Evidence of other illegal activity.

Typically officers will note the smell of marijuana smoke and red eyes. If officers observe these indicators, they will initiate a DUI investigation by asking you to step out of your vehicle. Officers usually ask DUI suspects to perform field sobriety tests during the DUI investigation.

TIP: You may refuse any law enforcement request…refusing an order can result in further consequences.

Marijuana DUI Arrest

If law enforcement has “probable cause” to believe a driver is under the influence of marijuana, they can arrest the driver. Common facts and circumstances used by law enforcement to support probable cause include:

  • Smoke or paraphernalia in car.
  • Smell marijuana smoke on hands or breath.
  • Strong smell of marijuana in vehicle.
  • Appearance and actions of driver.
  • Failed field sobriety test(s) (ok to refuse).
  • Suspect confesses to illegal conduct.
  • Pay/owe sheets, scales, large quantities of money.
  • Driver is sole occupant and/or car full of luggage.

Once the officer arrests a suspect, they will ask that person to submit to a blood test. Refusing to provide a blood sample can result in a suspended driver’s license.

Criminal Charges

The arresting officer will send a copy of their report to the local prosecutor. The prosecutor decides whether to file the charge or charges recommended by law enforcement. Law enforcement also provides the driver with a notice to appear in court.

Fighting the Charge

At the date listed on the notice to appear, the court proceedings begin. The defendant or their attorney needs to appear in court on that date. Failure to appear can result in a bench warrant. A bench warrant is an order for law enforcement to arrest the defendant.

The following are four ways to fight a marijuana DUI:

  • You may fight your case by contesting the reason for a law enforcement stop, detention, arrest, and search.
  • For misdemeanor DUI charges, you may ask the court to divert your case by filing a motion.
  • The prosecutor may be willing to resolve your case for a wet and reckless.
  • You may go to trial and have a judge or jury determine your guilt.

Punishments for Marijuana DUI

The sentence for marijuana DUI conviction is a suspended driver’s license, fines, 3-5 years of probation, a conviction on your criminal record, and at least 3 months of DUI classes.

DUI Court Hearings

What are DUI court hearings?

DUI court hearings begin with an arraignment. The next steps are pre-trial conferences, and motions (if necessary). Most DUI cases are resolved during the pre-trial stage by plea agreement with the prosecutor. However, the defendant has the right to go to trial and have a judge or jury determine their guilt.

Arraignment

At arraignment, the court will advise the defendant of their constitutional rights and the charges against them. The defendant will have the opportunity to plead guilty or not guilty, and to admit or deny any other allegations.

At arraignment for a DUI, the court will also determine whether to put any pre-trial conditions on defendant. Common pre-trial conditions include:

  • Supervised release;
  • Attendance at AA meetings;
  • Wearing a SCRAM alcohol-monitoring bracelet;
  • Installing an ignition interlock device;
  • Enrolling in a treatment program.

It is more likely that the court will impose these conditions if the defendant had a blood alcohol content over .15%. Conditions are also likely if the DUI resulted in an accident or injury, or the defendant already has one or more DUI convictions.

You may be able to avoid some conditions if you take steps toward rehabilitation before your first court date. Attending AA meetings and enrolling in the appropriate DUI class are good ways to show you are not a risk to commit another DUI while your case is pending.

Also at the arraignment, the prosecutor will provide the defendant or their attorney with police reports and other items of “discovery.” In addition, the prosecutor typically provides an offer to resolve the case.

Pre-trial Conferences

During pre-trial conferences, the judge, prosecutor and defendant (or their attorney) discuss the status of the case. Topics include the status of discovery, anticipated motions, and trial readiness. In between pre-trial conferences, the prosecutor and defense counsel discuss settlement of the case. Typically that settlement includes a plea to a DUI charge, 3-5 years of probation, and a fine. If your blood alcohol content was at or near .08%, the prosecutor may be willing to resolve your case for a wet and reckless, or dry and reckless charge.

DUI Court Motions

Motions can be an effective tool to fight a DUI case. Motions are used to exclude evidence from the case or to request a dismissal or diversion.

Motion to Suppress

You may fight your case by contesting the reason for a law enforcement stop, detention, arrest, and search. This is commonly referred to as a motion to suppress under Penal Code section 1538.5. If the motion is granted, the judge can suppress evidence. This means that the the prosecution cannot use that evidence in the case against you.

Motion for Diversion

Diversion is not permitted for DUI’s, with the exception of military diversion under Penal Code section 1001.80(l).

Trial

At trial, the key issues will be 1) whether the defendant was the driver of the vehicle, 2) whether the defendant was under the influence when they were driving and 3) whether their blood alcohol was over .08% (or .01% if under 21) at the time they were driving. You have the right to a jury trial, where a jury of your peers determines if you are guilty. You may also have a court trial, where a judge makes that determination. At trial, the defendant bears the burden of proving that they have a valid defense to DUI charges.

DMV Hearing for DUI Case

Overview

You are entitled to a DMV hearing to contest the suspension of your license by the DMV. However, if you fail to request a hearing, the DMV will suspend your license. The DMV has the power to suspend your license if you refused to submit to a blood, breath or urine test. The DMV also has the power to suspend your license if law enforcement arrests you for driving under the influence and your blood alcohol is over the legal limit.

Step 1: Officer Seizes License

When you are arrested for DUI, law enforcement will take your driver’s license and give you a temporary paper license that is good for 30 days. The temporary license has information on how to contact the DMV to prevent your license from being suspended.

The officer also sends notice of the arrest to the DMV on form DS 367. Once the DMV receives that form, they will take steps to suspend your license unless you contact them to contest the suspension within 10 days.

Step 2: Scheduling the DMV hearing

You must contact the DMV and request a hearing within 10 days of your DUI arrest or the DMV will suspend your license. You can contact them by phone by calling (916) 657-0214 or find the number for your local Driver Safety Office and contact them directly.

Step 3: Prepare for Hearing

You can request documents from law enforcement using a DMV subpoena. If you intend to use documents in your case, you need to provide a copy to the DMV prior to your hearing.

Step 4: Attend the DMV Hearing

You can contest the suspension of your license by presenting evidence, cross-examining witnesses, and testifying. Hearings typically occur over the phone. You can request an in-person hearing by contacting the driver safety office.

DUI

The issues at the DMV hearing are 1) whether you were driving a vehicle; 2) whether your blood alcohol was over the legal limit when you were driving; 3) whether the officer had probable cause to arrest your for driving under the influence. The legal limits are as follows:

Legal Limit (Vehicle Code § 13353.2)
Under 21.00%
Over 21.08%
Commercial License.04%
DUI probation.00%

Refusal

If a person refuses to submit to a chemical test for alcohol, the DMV will suspend their license. The same is true if a person submits to a test but fails to complete the test. The DMV hearing will address the following issues: 1) Whether the peace officer had reasonable cause to believe the person had been driving a motor vehicle in violation of Section 23140, 23152, or 23153; 2) Whether the peace officer placed the person under arrest; 3) Whether the person refused to submit to, or did not complete, the test or tests after a peace officer’s request; 4) Whether law enforcement told the person that his or her driving privilege would be suspended or revoked if he or she refused to submit to, or did not complete, the test or tests.

DMV Hearing Outcome

It is likely that the DMV will decide to suspend your driver’s license following a hearing. This is because a DMV officer is responsible for deciding if your license will be suspended. However, it is possible to negotiate what date the suspension begins with the DMV officer.

DUI Arrest and Investigation

A DUI arrest begins with a law enforcement encounter, followed by a DUI investigation, and eventually an arrest.

A DUI arrest starts with an encounter with law enforcement. The following are the most common ways that law enforcement encounters a DUI driver:

  • Checkpoints
  • Traffic Stops
  • Accidents
  • Stopped Vehicle

Preliminary Investigation

Officers start by making contact with the driver of the vehicle and asking them to roll down their windows. They ask the driver for their license, registration, and proof of insurance. Although you are required to provide this documentation, you are not required to roll down your window all the way when you do so. Rolling the window down allows officers to get close enough to the driver to observe signs of alcohol intoxication. Typically officers will note an “odor of alcohol emanating from the driver” “red or watery eyes” and “slurred speech.” If officers observe these indicators, they will initiate a DUI investigation by asking you to step out of your vehicle. You may decline to exit your vehicle if an officer asks. However, if an officer lawfully orders you to exit your vehicle, failing to exit can result in additional criminal charges of delaying arrest.

DUI Investigation

Officers usually ask DUI suspects to perform field sobriety tests during the DUI investigation. Common field sobriety tests include: walk the line, stand on one leg, follow the finger (also known as Horizontal Gaze Nystagmus), and count to 30. Another common sobriety test is the preliminary alcohol screening device, which takes a breath sample. You may refuse all tests prior to your arrest, unless you are on parole or probation.

DUI Arrest

If the officer has enough indications that you are driving under the influence, they will typically ask you to stand so that they can handcuff and arrest you. Once arrested, you must provide a sample of your blood, breath, or urine for purposes of determining your blood alcohol content (BAC). If you refuse, the DMV could suspend your license for one year under Vehicle Code section 23612.

Once you are arrested, officers typically take you to jail and impound your vehicle. However, it is possible that officers will not arrest you and will issue you a notice to appear instead. Similarly, officers can release your vehicle to a sober friend or relative instead of impounding it.

Officers will also take your driver’s license and provide you with a temporary paper license good for 30 days.

Declining to cooperate

As noted above, there are certain parts of the DUI arrest that you can decline. However, failure to provide your license, registration or insurance, failure to obey a lawful order, and failure to provide a blood alcohol sample after arrest can result in additional criminal charges. If you decline to participate, make sure that is your right, and be respectful to the officer when you do so.

Second DUI Guide

A basic guide for people charged with their second DUI. Learn about the processes and events involved in a second DUI case.

Overview

The five parts of a second DUI case are: arrest, DMV hearing, court hearings, conviction, and sentencing. After an arrest, law enforcement sends notice of the arrest to the DMV on form DS 367. Once the DMV receives that form, they will take steps to suspend your license unless you contact them to contest the suspension within 10 days.

Law enforcement also sends a copy of their arrest report to local prosecutors. Prosecutors review the report and decide which criminal charges to file. If the defendant schedules a hearing within 10 days, the DMV mails a copy of the report to the defendant. The prosecutor also provides a copy of the report to the defendant’s attorney after charges are filed. Law enforcement does not provide a copy of the report to the defendant until the criminal case is resolved.



DUI Investigation and Arrest

Officers usually pull DUI suspects over for poor driving or speeding. However, they also find DUI suspects using checkpoints, when responding to accidents, and when they locate parked vehicles. Once officers are close enough to smell alcohol or observe symptoms of alcohol (red eyes, slurred speech), they have enough suspicion to initiate a DUI investigation.

Officers typically ask DUI suspects to perform field sobriety tests during the DUI Investigation. Common field sobriety tests include: walk the line, stand on one leg, follow the finger, and count to 30. Another common sobriety test is the preliminary alcohol screening device, which takes a breath sample. You may refuse all tests prior to your arrest, unless you are on parole or probation.

Once law enforcement has placed you under arrested, you must provide a sample of your blood, breath, or urine for purposes of determining your blood alcohol content (BAC). If you refuse, the DMV can suspend your license for one year under Vehicle Code section 23612.

Documentation

When you are arrested, law enforcement will take your driver’s license and give you a temporary paper license that is good for 30 days. The temporary license has information on how to contact the DMV to prevent your license from being suspended. Law enforcement also provides a citation which includes a future court date, the charges, the arresting officer and their agency, and the citation number.

Charges

For a second DUI where no injury occurred, there are two charges on the citation. Both charges are misdemeanor DUI charges under sections and (a) and (b) Vehicle Code section 23152. Vehicle Code sections 23152(a) makes it illegal to drive “under the influence.” Vehicle Code section 23152(b) makes it illegal to drive with over .08% BAC. The defendant can be charged with both counts but can only be convicted and sentenced to one count. If the driver is arrested for driving under the influence of drugs, they are typically charged with one count (Vehicle Code section 23152(f)). If someone (other than the driver) is injured as a result of driving under the influence, the driver can be charged with felony driving under the influence under Vehicle Code section 23153.

DMV Hearing

You must contact the DMV and request a hearing within 10 days of your DUI arrest or the DMV will suspend your license. The issues at the DMV Hearing are 1) whether you were driving a vehicle; 2) whether your blood alcohol was over .08% when you were driving; 3) whether the officer had probable cause to arrest your for driving under the influence. You can contest the suspension of your license by presenting evidence, cross-examining witnesses, and testifying. Hearings are typically conducted over the phone, but in-person hearing are also available. It is extremely likely that the DMV will decide to suspend your driver’s license following that hearing.

License Suspension by DMV for DUI Arrest

For a second DUI, the DMV suspends the driver’s license for one year.

Court Hearings

If you bail out of jail or are released on your Own Recognizance, your first court date will be in a few weeks to several months down the road. The jail will give you paperwork with your court date when you are released. If the jail does not release you on OR, you will have a court date within 3 days of your arrest. At that hearing, the Court will consider whether they will release you on your Own Recognizance, change your bail amount, or release you on pre-trial supervision. Under pre-trial supervision, the jail releases the defendant but the defendant must follow specific restrictions until their case ends.

It is common for multiple Court Hearings to occur before the criminal case is resolved. The first hearing is called the arraignment. At the arraignment, the defendant enters a plea and the Court advises the defendant of the charges and their constitutional rights. If the defendant enters a not guilty plea, the case continues to pre-trial hearings, followed by trial. During the pre-trial phase of the case, the prosecutor and defense counsel discuss settlement of the case and prepare for trial.

Settling the Case

Before the first court date, the defendant can attend AA meetings, enroll in a recovery program, or wear a SCRAM alcohol monitor. These methods are regularly used and accepted by the Court. The Court and prosecutor typically see these as favorable factors when deciding the outcome of a case.

If your blood alcohol content was at or near .08%, the prosecutor may be willing to resolve your case for a wet and reckless, or dry and reckless charge.

Fighting the Case

You may fight your case by contesting the reason for a law enforcement stop, detention, arrest, and search. This is commonly referred to as a motion to suppress under Penal Code section 1538.5. You may also take your case to trial. At trial, the key issues will be 1) whether the defendant was the driver of the vehicle and 2) whether their blood alcohol was over .08% (or .01% if under 21) at the time they were driving.

DUI Conviction

A conviction occurs when the defendant enters a plea or is found guilty. A plea can be based on a plea agreement with the prosecutor or an “open” plea to the Court. Under an “open” plea, the defendant pleads to all charges and the Judge determines the sentence. At trial, the judge (court trial) or jurors (jury trial) determine whether the defendant is guilty.

DUI Sentencing

If the defendant enters a plea agreement, the Court typically sentences the defendant according to the terms of the plea deal. If a defendant is convicted by a judge or jury after a trial, the judge will determine the sentence. The judge also determines the sentence for defendants who plead “open” to the court. The judge may accept input on the sentence from the prosecutor, the defense attorney, the victims (if any), and any relevant agencies (IE: probation, law enforcement).

Maximum and Minimum Sentence

For a misdemeanor second DUI (without injury), the maximum sentence is 1 year in jail and a fine of $1,000. The minimum sentence is 90 days in jail and a fine of $390. A misdemeanor second DUI with injury is punishable by a maximum fine of $5,000 and 120 days to one year in jail. The punishment for a second felony DUI is 16 months, 2 years, or 3 years in prison. The judge may suspend the jail or prison sentence and place the defendant on probation. This allows the defendant to avoid or limit their actual jail time, provided they comply with the terms of probation for the duration of probation (3+ years).

Jail Time

Many counties in California allow a defendant to serve jail time via electronic monitoring or community service. These programs are typically referred to as “alternative custody” programs. However, some DUI convictions require actual jail time, even if the court places the defendant on probation.

ChargeMandatory Jail Time
2nd DUI (Vehicle Code section 23542)96 hours
2nd DUI with injury (Vehicle Code section 23562)120 days

Fees

In addition to fines, the court can order the defendant to pay additional fees, penalties, and assessments to the court. The total amount due to the court for a second DUI usually exceeds the $1,000 maximum stated in Vehicle Code section 23540. The exact amount of your fine will depend on the fines and fees in the county of conviction.

DUI Class

The DUI class for a second DUI is 18 months or 30 months long, depending on the county of conviction.

License Suspension by DMV for DUI Conviction

If the Court convicts you of a second DUI, the DMV will suspend your license for 2 years. The suspension will run concurrent to the DMV suspension of your license. That means that the suspension will last for no more than 2 years. If the Court convicts you of a DUI causing injury under Vehicle Code section 23153, the DMV will revoke your license for 3 years.

Restricted Licenses

In order to continue to drive during your suspension, you will need to obtain a restricted license from the DMV. There are two types of restricted licenses: ignition interlock device (breathalyzer); and restricted. However, for a second DUI, only the ignition interlock restricted licenses is available. The driver must keep an ignition interlock installed in their vehicle for one year. In addition to installing an ignition interlock device, you must obtain an SR-22 from your insurance company, pay a fee to restore your license, and enroll in the appropriate DUI class. Learn more about restricted licenses here.

First DUI Guide

A basic guide for people charged with their first DUI. Learn about the processes and events involved in a first DUI case.

Overview

The five parts of a first DUI case are: arrest, DMV hearing, court hearings, conviction, and sentencing. After an arrest, law enforcement sends notice of the arrest to the DMV on form DS 367. Once the DMV receives that form, they will take steps to suspend your license unless you contact them to contest the suspension within 10 days.

Law enforcement also sends a copy of their arrest report to local prosecutors. Prosecutors review the report and decide which criminal charges to file. If the defendant schedules a hearing within 10 days, the DMV mails a copy of the report to the defendant. The prosecutor also provides a copy of the report to the defendant’s attorney. However, the prosecutor usually does not provide the report until the first court date. Law enforcement does not provide a copy of the report to the defendant until the criminal case is resolved.



DUI Investigation and Arrest

Officers usually pull DUI suspects over for poor driving or speeding. Once officers are close enough to smell alcohol or observe symptoms of alcohol (red eyes, slurred speech), they have enough suspicion to initiate a DUI Investigation.

Officers typically ask DUI suspects to perform Field Sobriety Tests during the DUI investigation. Common field sobriety tests include: walk the line, stand on one leg, follow the finger, and count to 30. Another common sobriety test is the preliminary alcohol screening device, which takes a breath sample. You may refuse all field sobriety tests. However, if you are on probation or parole, you must provide a breath or blood sample. Failure to do so could result in a probation or parole violation. In addition, refusing to perform field sobriety tests is considered evidence of guilt.

Once you are arrested, you must provide a sample of your blood, breath, or urine. The sample will be used to determine your blood alcohol content (BAC). If you refuse, the DMV could suspend your license for one year under Vehicle Code section 23612.

Documentation

When you are arrested, law enforcement will take your driver’s license and give you a temporary paper license that is good for 30 days. The temporary license has information on how to contact the DMV to prevent your license from being suspended. Law enforcement also provides a citation which includes a future court date, the charges, the arresting officer and their agency, and the citation number.

Charges

For a first DUI where no injury occurred, there are two charges on the citation. Both charges are misdemeanor DUI charges under sections and (a) and (b) Vehicle Code section 23152. Vehicle Code sections 23152(a) makes it illegal to drive “under the influence.” Vehicle Code section 23152(b) makes it illegal to drive with over .08% BAC. The prosecutor can charge the defendant with both counts. But the Court can only convict and sentence the defendant to one count. If law enforcement arrested the driver for driving under the influence of drugs, the prosecutor typically charges them with one count of violating (Vehicle Code section 23152(f)). If someone (other than the driver) is injured as a result of driving under the influence, the driver can be charged with felony driving under the influence under Vehicle Code section 23153.

DMV Hearing

You must contact the DMV and request a hearing within 10 days of your DUI arrest or the DMV will suspend your license. The issues at the DMV Hearing are 1) whether you were driving a vehicle; 2) whether your blood alcohol was over .08% when you were driving; 3) whether the officer had probable cause to arrest your for driving under the influence. You can contest the suspension of your license by presenting evidence, cross-examining witnesses, and testifying. The DMV typically conducts hearings over the phone. You can request an in-person hearing by contacting the DMV. It is extremely likely that the DMV will decide to suspend your driver’s license following that hearing.

License Suspension by DMV for DUI Arrest

For a first DUI, the DMV suspends the driver’s license for four months.

Court Hearings

If you bail out of jail or are released on your Own Recognizance, your first court date will be in a few weeks to several months down the road. The jail will give you paperwork with your court date when you are released. If you are not released from jail, you will have a court date within 3 days of your arrest. At that hearing, the Court will consider whether they will release you on your Own Recognizance, change your bail amount, or release you on pre-trial supervision. Under pre-trial supervision defendants are released from jail but must follow specific restrictions while their case is being resolved.

It is common for multiple Court Hearings to occur before the criminal case is resolved. The first hearing is called the arraignment. At the arraignment, the defendant enters a plea and is advised of the charges and their constitutional rights. If the defendant enters a not guilty plea, the case continues to pre-trial hearings, followed by trial. During the pre-trial phase of the case, the prosecutor and defense counsel discuss settlement of the case and prepare for trial.

Settling the Case

Before the first court date, the defendant can attend AA meetings, enroll in a recovery program, or wear a SCRAM alcohol monitor. These methods are regularly used and accepted by the Court. The Court and prosecutor typically see these as favorable factors when deciding the outcome of a case.

If your blood alcohol content was at or near .08%, the prosecutor may be willing to resolve your case for a wet and reckless, or dry and reckless charge.

Fighting the Case

You may fight your case by contesting the reason for a law enforcement stop, detention, arrest, and search. This is commonly referred to as a motion to suppress under Penal Code section 1538.5. You may also take your case to trial. At trial, the key issues will be 1) whether the defendant was the driver of the vehicle and 2) whether their blood alcohol was over .08% (or .01% if under 21) at the time they were driving.

DUI Conviction

A conviction occurs when the defendant enters a plea or is found guilty. A plea can be based on a plea agreement with the prosecutor or an “open” plea to the Court. Under an “open” plea, the defendant pleads to all charges and the Judge determines the sentence. At trial, the judge (court trial) or jurors (jury trial) determine whether the defendant is guilty.

DUI Sentencing

A defendant who enters a plea agreement is typically sentenced according to the terms of the plea deal. If a defendant is convicted by a judge or jury after a trial, the judge will determine the sentence. The judge also determines the sentence for defendants who plead “open” to the court. The judge may accept input on the sentence from the prosecutor, the defense attorney, the victims (if any), and any relevant agencies (IE: probation, law enforcement).

Maximum and Minimum Sentence

For a misdemeanor first DUI (without injury), the maximum sentence is 6 months in jail and a fine of $1,000. The minimum sentence is 96 hours in jail and a fine of $390. A misdemeanor first DUI with injury is punishable by a maximum fine of $1,000 and 90 days to one year in jail. The punishment for a first felony DUI is 16 months, 2 years, or 3 years in prison. The judge may suspend the jail or prison sentence and place the defendant on probation. This allows the defendant to avoid or limit their actual jail time, provided they comply with the terms of probation for the duration of probation (3-5 years).

Jail Time

Many counties in California allow a defendant to serve jail time via electronic monitoring or community service. These programs are typically referred to as “alternative custody” programs. However, some DUI convictions require actual jail time, even if the defendant is granted probation.

ChargeMandatory Jail Time
1st DUI (Vehicle Code section 23538)0-48 hours
1st DUI with injury (Vehicle Code section 23556)5 days

Fees

In addition to fines, the court can order the defendant to pay additional fees, penalties, and assessments to the court. The total amount that the defendant has to pay to the court for a first DUI usually exceeds the $1,000 maximum stated in Vehicle Code section 23540. The exact amount of your fine will depend on the fines and fees in the county.

DUI Class

For a first DUI, the Court will order you to complete a DUI class that is at least 3 months long if your blood alcohol content was under .20%. If your blood alcohol content was over .20%, the Court will order a DUI class that is at least 9 months long. The exact length and type of DUI class varies depending on the county.

License Suspension by DMV for DUI Conviction

If the Court convicts you of a first DUI and your blood alcohol was under .20%, the DMV will suspend your license for 6 months. However, if the Court convicts you of a first DUI and your blood alcohol was over .20%, the DMV will suspend your license for 10 months. The suspension will run concurrent to the DMV suspension of your license, meaning the suspension lasts for no more than 6 to 10 months. If the Court convicts you of a DUI causing injury under Vehicle Code section 23153, the DMV will suspend your license for 1 year.

Restricted Licenses

In order to continue to drive during your suspension, you will need to obtain a restricted license from the DMV. There are two types of restricted licenses: ignition interlock device (breathalyzer); and restricted. Both types of restricted license require that you obtain an SR-22 from your insurance company, pay a fee to restore your license, and enroll in the appropriate DUI class. Learn more about restricted licenses here.