Showing posts with label Anaheim. Show all posts
Showing posts with label Anaheim. Show all posts

Wednesday, July 10, 2019

The Disneyland Brawl: How OC Politics Will Run the Show

Updated 7/23/19:  The OC District Attorney has charged Avery Robinson, 35, with 14 separate criminal charges, including 5 felonies.  His sister, Andrea Robinson, was charged with 5 misdemeanor counts of assault / battery.  Ms. Robinson's husband, Daman Petrie, was additionally charged with a single misdemeanor count of battery.  All charges will be prosecuted by the OCDA.  

Legal observers are curious to see how the investigation and prosecution(s) will play out after last weekend's Disneyland Brawl.  In case you missed it, take a moment, grab some popcorn, turn up your volume, click the link and watch one family turn Toon Town into "The Slappiest Place on Earth".

Now the real fists are about to fly as the OCDA and the Anaheim City Attorney slug it out over who will have jurisdiction to prosecute.  First, a little background:

All felonies in Orange County are prosecuted by the District Attorney's Office.  The DA is an elected official.  The DA also prosecutes ALMOST all of the misdemeanors arising within the county's borders.  As one notable exception, though, the City of Anaheim maintains its own local prosecutor.  The Anaheim City Attorney is responsible for prosecuting all misdemeanors that occur within the City of Anaheim.

Since the ACA reports to the Anaheim City Council and the Anaheim City Council effectively reports to Disneyland, the Disney Corporation indirectly operates its own prosecutor's office via the Anaheim City Attorney.  This arrangement essentially allows Disney's shareholders to call the shots regarding how / if misdemeanors are prosecuted in the City of Anaheim.  It's no wonder that the policies and priorities of the Anaheim City Attorney's Office sometimes seem like they're more intended to promote tourism than to promote justice.

The short version is this: if charges are filed as felonies, the cases will be prosecuted by the Orange County's elected DA.  If they're filed as misdemeanors, then the cases will be prosecuted by the Disney Corporation via the Anaheim City Attorney's Office.

The video of Sunday's brawl shows a laundry list of violent offenses, including assault, battery, criminal threats, disturbing the peace, child endangerment, and assault by means likely to induce serious injury.  Depending on the relationship of the parties, there might also be a variety of domestic violence-related charges.  Some of these charges can potentially be filed as felonies.  This is where it gets interesting.

I'm sure that the ACA would love to keep this one in-house.  If charges are filed as misdemeanors, then Disneyland can call the shots.  By aggressively prosecuting the case, the Disney Corporation could reassure potential tourists that the park is safe.  They must be eager to save some face, too.  Their security should be humiliated by their complete failure to address the situation in the video.  The fight lasts almost 4 minutes and 30 seconds.  The fact that a bystander recorded the beginning of the fight also suggests that onlookers had some warning that trouble was about to erupt.  Disneyland loves to brag that every inch of their park is covered by cameras, but they sure didn't respond to this melee in a timely manner.  At some point, security guards appear to officiate the brawl like Mills Lane, but they don't make any serious effort to intervene.

If the case is really going to be prosecuted aggressively, though, the DA must take the lead.  Only the DA can bring the kind of felony charges that might carry serious prison sentences.  Of course, the DA might not take their marching orders from Disneyland, though.  Anaheim's biggest fear is probably that the DA will claim jurisdiction by filing felony charges.  After prolonged plea negotiations, the defendants might eventually accept misdemeanor convictions and the ACA will be left completely out of the loop.  It would be ironic if the ACA lobbies the DA to reject felony charges, just so that they can file their own misdemeanor charges and "really play hardball".

Stay tuned to see how this plays out.  I expect we should see a press release by the Anaheim PD, the OC DA and / or the Anaheim City Attorney within a day or two.

If you or a loved one has questions for a criminal defense attorney in Orange County, call our office for a free consultation.  Ask for John.  (714) 449-3335.

Thanks for reading.

Orange County Criminal Defense

Wednesday, December 5, 2018

Everything You Wanted to Know But Were Afraid to Ask: "Lewd Conduct in Public" Edition

I've previously written here about section 647 of the California Penal Code.  Commonly referred to as "Disorderly Conduct", PC 647 prohibits everything from prostitution to peeping, loitering, sleeping in parks and being drunk in public.  Subsection (a), though, is the topic of today's post.

PC 647(a) makes it a misdemeanor to engage in any "lewd or dissolute conduct" in any public place or in any place that is exposed to public view.  To be convicted of this offense, the prosecutor must establish 5 elements:

  • That the defendant willfully touched his or her own genitals, buttocks or female breasts (or the genitals, buttocks or female breasts of another person),
  • That the defendant acted with the intent to arouse or gratify him / herself or another person, or to annoy or offend another person, 
  • The defendant was in a public place or a place that was open to public view, 
  • Someone else who might have been offended was present, AND
  • The defendant knew or should have known that another person who might be offended was present. 
That's a lot of unpack, and a lot of elements that may be open to some interpretation and argument.  Put simply though, the DA must prove that the defendant was doing something sexual in public view with the knowledge that he could be seen by someone who might not want to see whatever the defendant was doing.

It's interesting to note that breasts are only considered "lewd" on women.  If a man rubs his own bare nipples (or if someone else rubs a man's nipples) in public, there's no crime.  

In my previous post re: Drunk in Public cases, I explained that the legal definition of "public place" includes any place that is generally open and accessible to members of the public. This includes inside private businesses, on roads, in parking spaces, and even your own front porch.  Since it wouldn't be considered "trespassing" for a salesman to walk up your driveway and knock on your door, those spaces are considered "public places" for the purposes of PC 647.  The same is true for common hallways and courtyards in apartment buildings.  

The next two elements are where a lot of people get tripped up.  To constitute the crime of 647(a), the DA must prove that another person who might have been offended was present.  They do not have to prove that the onlooker was, in fact, offended.  The prosecutor must also prove that the defendant knew or should have known about the onlooker's presence, but they do not have to prove that the defendant intended to be seen.  

Even though PC 647(a) is a non-violent misdemeanor, it may carry heavy penalties, including jail time, probation, mandatory counseling, stay-away orders, fines and community service.  

There are many possible defenses to the charge of 647(a).  The best strategy in your particular case, though, will depend on the unique facts and circumstances surrounding your arrest. 

If you or a loved one has questions about PC 647(a) in California, call us for a free attorney consultation. (714) 449-3335. Ask for John

Thanks for reading. 

Thursday, August 9, 2018

How Long Will it Take to Resolve My Criminal Case?

One of the most common complaints I hear from my clients is that their case is taking much longer to resolve than they had anticipated.  Unfortunately, many defendants unrealistically expect that their complicated legal issues can quickly and easily be settled with a couple phone calls. Some clients believe that a lawyer can simply explain their defense to the judge and the court will immediately dismiss the case and apologize for the inconvenience.  If things were that simple, my job would be a lot easier.

As a criminal defense attorney, part of my job is to explain the process so that my clients know what to expect, and so that they are empowered to make the best decisions in their own cases.  If they do not understand what's going on and why it's taking so long, then I have not done my job.

I think that crime shows contribute to some misunderstandings about the criminal justice system. TV shows tend to oversimplify most of the boring procedural issues so that a complicated, convoluted process fits neatly into a 30-minute time slot.

In today's post, I want to break down the timeline of a typical misdemeanor investigation and prosecution.  Keep in mind, this is typical misdemeanor -- complicated misdemeanors can take longer, and felonies can take even longer than that.
  • Day 1:  The incident and arrest  
To make matters simple, let's say you are arrested on suspicion of DUI on New Year's Day, January 1.  You'll probably be taken to jail for the night and released in the morning.  When you are released, the police will assign a court date, usually about 8-12 weeks in the future.  In this case, you might be ordered to appear in court around March or April.
  • Day 2 - 60:  The investigation
Between the time of your arrest and your first court date, police will compile reports about the incident.  They will gather all of the relevant evidence and they will forward their findings to the local prosecutor (Note: most misdemeanor prosecutions are conducted by the District Attorney for your county.  They may also be conducted by the local City Attorney, though.  For the sake of simplicity, I will use "DA" and "prosecutor" interchangeably).  Some law enforcement agencies move much faster than others.  The CHP and the Dept. of Fish & Wildlife, for example, move notoriously slowly in their investigations.
  • Around Day 60:  The filing of criminal charges
After the prosecutor receives all the reports from the arresting agency, they will make a decision regarding the filing of criminal charges.  Remember, the police do not "file charges", they only investigate crimes and forward their findings to the prosecutor.  Also keep in mind that victims of crimes do not "file charges" either.  Police may ask the victim if he or wishes to file charges, and the DA may take the victim's wishes into consideration, but the ultimate decision of whether or not to pursue a criminal case rests with the prosecutor alone.  The DA ultimately decides what charges, if any, to file.  Similarly, police and victims may not simply decide to "dismiss" a case (since they aren't the ones who filed it in the first place).

In most cases, prosecutors will review the police reports and file their case against you before the date when you were ordered to appear in court.  It's very common, though, for delays to occur at this stage.  You might show up in court on the appointed day and find that your name is not on the calendar.  Maybe the DA had questions after reading the police report and they sent the case back to the arresting agency for a more thorough investigation.  Or maybe the police did not forward their reports to the DA as quickly as they had anticipated.  Or maybe you're just a low priority and your paperwork is still buried under a pile of other cases at the DA's office.  Whatever the reason for the delay, you're left playing the waiting game.  This does NOT mean that you're "out of the woods", or that the charges have been dismissed.  It just means that your case hasn't been filed yet.  In California, prosecutors have up to one year from the date of the incident to file most misdemeanors.  You will be notified by mail when they eventually get around to filing your matter.
  • Day 60-90:  Arraignment
For the sake of keeping things simple, let's assume that the police sent their reports to the prosecutor in a timely manner, the DA has reviewed all of the evidence, and they have filed misdemeanor charges against you by the time you appear in court.

The first court appearance is called the "arraignment".  At the arraignment, prosecutors will officially notify you of the charges that you are facing.  Copies of the police reports will be provided to your attorney.  You can either plead "guilty" and resolve your case on the spot, or you can plead "not guilty" and begin the process of fighting your case.

Remember, the arraignment is NOT the time to present your defense.  The court will not hear evidence, argument or witnesses at this hearing.  The arresting officer will not be present.  The arraignment is merely a formality where some preliminary information is exchanged between the lawyers.  This is one area that generates a lot of confusion with some defendants.  As I mentioned above, though, it's my job to clear up any misconceptions so that my clients know what to expect.

Often, defendants want to be heard at the arraignment.  If they can just explain the big misunderstanding, the DA or the judge will immediately throw the case out (they believe).  This impulse is understandable, especially when defendants truly believe that they are innocent of the charges.  As I said, though, this is not the time or the place for argument.  You will have an opportunity to present evidence in your own defense, but not at the arraignment stage.  
  • Day 120, 150, 180, etc.:  Pretrial Conferences 
If you decide to plead "not guilty" and to start the process of fighting your case, then the attorneys will schedule a "pretrial conference" approximately 30-45 days after the arraignment, depending on the court's availability.  At the pretrial conference, attorneys will exchange more evidence and they will start to discuss various options to resolve the case.  The DA might have an offer for the defense attorney to present to his client.  The defense attorney might have a counter-offer that the prosecutor needs to discuss with his supervisors.  Your attorney might explain to the DA that the case is weak or that you have some valid defense.  He might also request copies of "supplemental discovery" -- video / audio recordings that are described in the police reports, etc.

This is also the stage where your defense attorney might file motions to dismiss the case for a variety of reasons.  If your lawyer believes that police or the DA has done something improperly during the course of the investigation or the prosecution, there may be valid grounds to ask a judge to exclude evidence or to throw the case out completely.  

Since attorneys are still exchanging evidence, offers and counter-offers at this point, it is common to conduct several pretrial conferences, usually spaced about 30-45 days apart.  Again, this area generates some misunderstanding with clients.  "It's been 4 months and the case still isn't resolved?  What's going on?", they ask.  And again, it's my job as an attorney to keep my clients informed of what I'm working on.  

Eventually, your defense attorney and the DA might reach an agreement.  Either the case is weak and it must be dismissed or reduced, or the case is strong and you should accept a generous plea deal while a good offer is still on the table.
  • Day 210+: Trial
If the attorneys cannot make a deal, or if the defendant is not willing to accept an offer, then the case may eventually head to trial.  This is finally your opportunity to present evidence and argument in open court.  

Misdemeanor trials usually last about a week, including the time it takes to select a jury and for the jury to deliberate on their verdict after the evidence has been heard.  

As you can see, it is common for simple misdemeanor cases to last 6 months or more before they are resolved, assuming that there are no delays in the investigation or in filing the initial case.  

Since prosecutors have up to a year from the date of the offense to file most misdemeanor charges, cases may take even longer when the DA or the court is backlogged.  

The take-away is that misdemeanor prosecutions can be a marathon.  They're often longer and more complicated than many defendants expect.  Even when you're 100% innocent, don't expect the case to be resolved with a couple phone calls or a quick meeting with the DA.  

While the case is pending, though, you should feel free to communicate with your attorney so that you understand what he or she is working on.  If your lawyer is not available to speak with you and to provide you with regular updates, get a new lawyer.  Answering phone calls and communicating with clients should be the easiest part of the job.  If your lawyer can't do that properly, then he isn't doing what you hired him to do.  

If you or a loved one has questions about a misdemeanor case, call us for a free attorney consultation.  (714) 449-3335.  Ask for John.  

Thanks for reading.  

Monday, May 14, 2018

What to Do if You're Pulled Over for a DUI

If you are stopped by police on suspicion of DUI, your behavior and demeanor can often determine whether or not you will spend a night in jail.  Even if you are arrested, knowing how to interact with police can make a big difference for the outcome of your case in court and with the DMV.

Do Not Talk Yourself Into Trouble

The most common mistake I see clients make is to admit they've been drinking or using drugs.  It is a crime to lie to police, but that doesn't mean that you're legally obligated to talk yourself into trouble.  You can (and should) politely refuse to answer any questions whenever you're being grilled by police.  Virtually nothing you can say will lead to less trouble than you're already in.  If you start talking and your speech sounds slurred or if your breath smells like alcohol, those observations will be noted in the arrest report.  If you admit that you've taken some prescription drugs or consumed marijuana (even medical marijuana), you will almost certainly be taken to the police station for a blood test.

Do Not Voluntarily Submit to Field Sobriety Tests

Field Sobriety Tests (FSTs, or the "roadside Olympics") are a series of standardized tasks that police use to evaluate drivers who are suspected of DUI.  Common FSTs include the "Walk and Turn" test (where subjects are instructed to walk heel-to-toe for 9 steps along an imaginary line, pivot and walk back), the "Rhomberg" test (where subjects close their eyes and tilt their head back without swaying from side to side), and the "Finger to Nose" test (what it sounds like).

Unless you are currently on probation for DUI, you are not legally obligated to participate in any of these tests.  No matter how well you perform on FSTs, the arrest report will always say that you "appeared disoriented", you "had difficultly following instructions", you were "unsteady on your feet", etc.  Those tests not intended to be "passed", they're intended to give the arresting officer plenty of reasons to form a subjective opinion that you were too impaired to drive safely.  Of course, there are plenty of reasons that a perfectly sober person might perform poorly on those tests.  They're not easy.

Do Not Submit to a Breathalyzer Before You Are Arrested

The police officer might ask if you want to voluntarily take a roadside breath test.  Again, you have no obligation to take the Preliminary Alcohol Screen (PAS) unless you are currently on probation for DUI.   Don't do it.  After you are arrested, you must provide a sample for chemical testing, but not before.

Breath Test or Blood Test?

If you are arrested on suspicion of driving under the influence of alcohol, then (and only then) you must submit to your choice of either a breath test or a blood test.  If one test is unavailable, you must take the other.  If you are suspected of driving under the influence of drugs, then you have no choice; you must take a blood test.  Breath machines cannot test for drugs other than alcohol.

The police will read you an admonishment to specifically warn you about your obligation to provide a chemical sample for testing.  If you are lawfully arrested on suspicion of DUI, the police read the appropriate warning, and you refuse to submit to a breath or blood test, your driver's license will automatically be suspended for one year.  The police may even obtain a warrant to take your blood by force if necessary.

If you are given the choice, is it better to take a breath test or a blood test?  In my opinion there are advantages and disadvantages to each.  The blood test will preserve a sample that can be retested at a private facility if you disagree with the analysis that the county crime lab provides.  Retesting that sample may reveal several different reasons that the county's toxicology report is unreliable.  If the blood is contaminated with bacteria or improper preservatives, your attorney might have a good argument to have the sample thrown out entirely.  On the other hand, a blood test will also reveal drugs other than alcohol that can form the basis for a DUI.  If you take prescription medicine, sleep aids or if you have consumed marijuana within about 5 hours before driving, prosecutors may file additional charges.

The breath test does not retain a sample for retesting and it will not reveal other drugs that might be present in your blood.  There are a handful of reasons that a breath test might be unreliable.  Your attorney may challenge the machine's maintenance and calibration, or he might argue that the officer who administered the test failed to follow the manufacturer's instructions.

If you have recently consumed ANY drugs other than alcohol (even legal, prescription drugs) and you are given the option, I would personally opt for a breath test.  If you have NOT taken any other drugs, you might choose the blood test.

To Post Bail or Not to Post Bail?

If you are arrested for a first-time DUI and nobody got injured, you will usually be released on your own recognizance within about 12 hours.  You will be required to sign a "Promise to Appear" in court on a specific date for your arraignment, usually scheduled about 6-8 weeks after your arrest.

If you have previous convictions for DUI, if your case involved a collision, or if you refuse to sign the "Promise to Appear", you might not be quickly released on your own recognizance.  Bail for a first DUI is usually $2,500 - 5,000, but it can be much higher if you are accused of causing an injury.

After You Are Released

You will be given several pieces of paper when you are released from custody.  The pink page is your temporary driver's license.  It is valid for 30 days.  Once that temporary license expires, your license will automatically be suspended.  You have a right, though, to conduct a hearing with the DMV to determine whether or not your license should be suspended before your criminal case is resolved.  You must call and request that hearing within 10 days of your arrest.  If your hearing is scheduled more than 30 days in the future, you may continue driving until you receive the results from that hearing.

A private attorney can handle everything with both the court and the DMV.  If you plan to wait more than 10 days to hire an attorney, though, you should request your DMV hearing immediately.  Once you eventually hire an attorney, he or she can contact the DMV to reschedule that hearing for some time when he or she is available.

If you or a loved one has been arrested for DUI in Orange County, call us for a free attorney consultation.  714 449 3335.  Ask for John.

Thanks for reading.

Orange County DUI Lawyer

Thursday, May 10, 2018

Fighting Domestic Violence Charges in Orange County

Domestic violence cases are emotional and complicated by nature.  If you or a loved one has been arrested for domestic violence, you probably have a lot of questions.  Today, I want to discuss the process of fighting domestic violence charges and what to expect in court.  

What Kinds of Charges Count as "Domestic Violence"? 

The most common domestic violence charges in California are "spousal battery" (PC 243(e)(1)), and "inflicting corporal injury on a spouse / cohabitant" (PC 273.5).  

To be convicted of spousal battery, the DA must prove two things: 1) that you willfully "used unlawful force or violence upon the person of another", and 2) that you and the victim had ever been married, engaged, dating or you had a child together.  You can be convicted of spousal battery even if the victim was not your spouse.  Spousal battery is a misdemeanor, but it carries some heavy penalties that I'll discuss below.

PC 273.5 is a "wobbler", so it can be charged as either a misdemeanor or a felony.  To be convicted under this code section, the DA must prove that you and the victim had a relationship (currently or formerly married, engaged, dating, or had a child together).  Additionally, prosecutors must prove that you caused some injury that resulted in a "traumatic condition".  

"Domestic violence" also includes some crimes that we don't normally consider to be "violent", like vandalism, stalking, or even making harassing phone calls.  Since California is a community property state, anything that you have earned or purchased during your marriage is technically your spouse's property.  Even you earned the money and purchased an item for your own use, your spouse owns it (my wife technically owns some great fishing gear that she's never seen).  If you get pissed and break your own stuff, you have committed vandalism and your spouse is the victim.  

What is the Penalty for Domestic Violence?

For most misdemeanor domestic violence crimes, the maximum penalty includes a year in jail.  If the judge agrees to grant probation rather than jail time, he is required by law to impose some community service.  

If you are convicted of domestic violence, the court is also required to order a 52-week course of anger management counseling, called the "Batterer's Intervention Program".  If a judge determines that drugs or alcohol were involved, the defendant must attend additional substance abuse counseling.  

The maximum fine for most misdemeanor domestic violence offenses is $2,000.00, plus various state-imposed penalties and assessments.  Once all those court costs are tallied, you're looking at something closer to $8,000.00.  That number does not lawyer's fees, booking fees from the jail or restitution that the court may order you to pay.

A first conviction for felony domestic violence carries a maximum prison sentence of 4 years and a fine of $6,000.00.  Court costs may quadruple that number.  If you have another violent conviction within the previous 7 years, the prison time goes up to 5 years and the maximum fine goes to $10,000.00 plus court costs.  If a weapon was involved, children were present, or if the victim suffered "great bodily injury", the penalties get worse.  

If you are convicted of any felony offense, you will lose your right to purchase or possess firearms for the rest of your life.  Federal law also prohibits anyone from possessing guns if they have ever been convicted of misdemeanor domestic violence against a spouse.  California, though, goes one step farther.  If you are convicted of any misdemeanor domestic violence in California (even against a non-spouse), you will be barred from buying or possessing firearms for the next 10 years.  

Criminal Protective Orders & Restraining Orders

The judge is required by law impose a temporary Criminal Protective Order (CPO) while your domestic violence case is pending.  You will be personally served with the order when you appear for your arraignment (your first court appearance).  The terms of a CPOs can vary, depending on the seriousness of your case.  It may order you to stay away from your own house and prevent you from having contact with the accuser, or it may allow for some limited, peaceful contact.  Once you are served with a CPO, you must surrender any firearms in your possession to the local police or to a licensed firearms dealer within 48 hours.  If you are eventually convicted of domestic violence, that CPO will be extended for the duration of the time that you are on probation (usually 3-5 years).  

A CPO is a lot like a restraining order, but there are some key differences.  For one, a CPO is issued at the request of the DA during criminal proceedings.  A domestic violence restraining order is issued at the request of an individual petitioner in family court.  They have most of the same effects (stay away, have no contact, do not harass, etc.), but the procedures involved are completely different. 

Since CPOs and domestic violence restraining orders are granted by different judges in different courts, it's common to see orders that conflict with each other.  If you are facing a domestic violence case in criminal court and a related restraining order simultaneously at family court, I strongly recommend that you use the same attorney in both matters.  It's important to coordinate your defense strategy in the two separate-but-related cases.  If your attorneys aren't on the same page, it's hard to achieve the best results.

Can I Tell the Judge to Drop the Charges?

Unfortunately, the decision of whether or not to drop charges rests solely with the District Attorney.  It's very common for accusers in domestic violence cases to recant, to admit that they lied, and to ask the court to dismiss the case.  The judge will not throw it out, though, just because victim asks him to.  The victim didn't file criminal charges (the DA did), so the victim cannot simply drop them. 

In cases where the accuser recants or is uncooperative, the DA will press ahead if they believe that they have enough evidence to do so.  Prosecutors might have 911 recordings that captured events as they happened.  There are probably audio and video recordings of interviews with police at the scene, photos of injuries, statements from neighbors, medical reports, etc.  Even without the victim's testimony, the DA might still have enough evidence to put the case before a jury.  

If the accuser is changing his or her story, or if the victim does not wish to cooperate with the prosecution, speak with a qualified, local attorney to discuss your options.  You should not attempt to negotiate or coordinate with the victim on your own.  That could be considered "witness tampering", and may be a violation of the CPO.  

As I mentioned at the top, domestic violence cases are emotional and complicated by nature.  If you or a loved one is facing a domestic violence case in Orange County, call us for a free attorney consultation.  (714) 449-3335.  Ask for John

Thanks for reading. 

Thursday, May 3, 2018

Seal Your California Arrest Records

There's a new procedure in California to seal your arrest records.  This new law will be a huge benefit to anyone who has been arrested but not convicted for a crime.

This is not the same as an expungement.  As I've previously written on this blog, an expungement in California does not completely hide the fact that your case ever happened.  Instead, it simply changes your criminal history report so that your old conviction shows up as a dismissed case.  Expungements are helpful for people who were once convicted of a crime, but later complied with probation and remained law-abiding.  Once an expungement is granted, you can honestly state on most job applications that you have never been convicted of a crime.

The procedure I want to discuss today is a little different.  This new law, PC 851.91, is specifically intended to help people who were arrested but NOT convicted of any crime (i.e., the DA declined to file charges, the case was dismissed, or the petitioner was acquitted by a jury).

Until now, a petitioner who wanted to seal his arrest record had the burden of proving that he was "factually innocent" of the charges for which he was arrested.  That can be nearly impossible.  Being factually innocent is not the same as being "not guilty".  Remember, to be convicted of a crime, the DA must prove the defendant guilty "beyond a reasonable doubt".  That's pretty high burden.  The law doesn't define "beyond a reasonable doubt" in terms of a percentage, but most law school professors will tell you that it is probably the equivalent of being 98-99% sure of the defendant's guilt.  In some cases, though, the DA might only be able to prove that the defendant is "probably" guilty (let's say, 60-75% sure).  In those cases, the DA has failed to carry the burden of proof and the defendant is not guilty.  That doesn't necessarily mean that he's "factually innocent", it only means that the DA could not prove the defendant's guilt with enough confidence to sustain a conviction.  Under the old rule, a defendant who had beaten a criminal case and wanted to seal his arrest record basically had the burden of proving himself innocent (0% guilty), and that was extremely difficult.  As a result, a lot of people were stuck in a weird, gray area -- they had never been convicted of a crime, but they still had an embarrassing arrest record.

Under the new rule, though, you no longer need to prove yourself "factually innocent" to seal your arrest record.  Now, you only have to show that the arrest did not result in a conviction.  If you were arrested and the DA declined to file charges, charges were dismissed, or you were acquitted by a jury, our office can help you ensure that your embarrassing arrest records and police reports are never released to the public.

Even if you were never charged or convicted for any crime, an arrest record can make your life difficult.  When you apply for a job and your prospective employer runs a background check, they are going to see an arrest with no disposition.  They are going to have questions about the case -- were you convicted?  Were you acquitted?  Did you participate in some diversion program?  Good luck getting a job with those records following you around.  The same problem arises when you try to purchase a firearm and your record shows an arrest for some disqualifying offense, like domestic violence or assault.  Plus, it's just embarrassing.  Getting arrested was probably one of the worst nights of your life.  There's no reason that experience needs to be rehashed every time you submit to a background check.  

There are a lot of criteria that you have to satisfy before you're eligible to seal your arrest records, and the process is a little complicated, but we can help.   If you or a loved one has questions about sealing your record in California, call us for a free attorney consultation. 714 449 3335. Ask for John.

Thursday, April 19, 2018

What to Do if You've Been Served With a Restraining Order

If you've been served with a restraining order, you must immediately begin the process of preparing your defense.  That process should start by consulting with a qualified, local attorney to discuss your options and to coordinate your strategy.  A competent attorney will understand the types of arguments that are likely to be effective, and how to present admissible evidence to support your position.

If you possess firearms, you must surrender them to the local police or to a licensed gun dealer within 48 hours.  You may not simply sell them to a friend or ask a family member to hold them for you.  The police or the gun dealer will prepare some paperwork that you must file with the court.  Before your hearing, the judge will confirm that any firearms registered in your name have been accounted for.

Most importantly, though, you must resist the impulse to make matters worse.  Do not contact the petitioner in any way.  Do not ask someone else to contact the petitioner or to pass along a message on your behalf.  Do not try to "fix" the situation yourself by apologizing or by attempting to "smooth things out".  Remember, a temporary restraining order IS a restraining order.  If you violate it, you will be arrested and prosecuted.  Your violation will also be used against you at your hearing.  If the judge finds that you have violated the temporary order, he or she will almost certainly grant a permanent restraining order against you, even if the original petition was weak or deficient.  As the court sees it, your violation of the temporary order demonstrates that you are impulsive, you don't respect the law, and you are probably dangerous.

Even if the petitioner attempts to contact you while the temporary restraining order is in effect, you may not respond.  This seems unfair, and it is, but remember that the temporary restraining order prohibits you from contacting the petitioner, not vice versa.  If a judge has ordered you not to contact the petitioner, the petitioner cannot simply grant you permission to disobey the judge.

If you have some valid reason why you NEED to contact the petitioner before your hearing (e.g. you need to pick up your medication from her house, etc.), or you want to negotiate a dismissal outside of court, that communication must be done through your attorney.  Your lawyer is the ONLY person who may contact the petitioner or pass along messages to her on your behalf.

If you or a loved one has been served with a temporary restraining order in Southern California, call us for a free attorney consultation. 714 449 3335. Ask for John.

Thanks for reading.

Wednesday, April 18, 2018

How to Fight a Restraining Order When the Facts are BAD

I've previously written on this blog about the process of getting or fighting a restraining order in California.  If you haven't already, take a moment to read some of the basics here.  In these introductory articles, I explain the legal procedures and the issues you should be prepared to discuss at your hearing.

I've also previously written on this blog about a common situation -- fighting a restraining order when the petitioner is crazy.  Defending yourself against a crazy person requires a special strategy, and that's not the focus of this article.

Today's post is specifically about fighting a restraining order when the facts against you are BAD.  Maybe you've said or done things that you're not proud of, and maybe the petitioner has proof (emails, text messages, surveillance videos, reliable witnesses, etc.).  Even if you've behaved badly, and even if we all agree on what happened, it's not necessarily a slam dunk that the petitioner will walk out of court with a restraining order in hand.  There are several effective strategies for fighting restraining orders, even if the facts appear bad at first glance.

There are situations where it may be futile to deny your bad behavior.  If the petitioner has reliable proof, you will harm your own case by disingenuously trying to deny the facts.  You will look like a liar, you will lose your credibility, and you will lose your case.  Of course, that's not to say that you should admit to things you haven't done or confess when the evidence is weak.  I'm speaking specifically about situations where you behaved badly and the petitioner can prove it.

Bad facts must be justified, excused or explained.  A justification is a defense where you essentially argue that you did the RIGHT thing under the circumstances.  Your behavior might have been illegal or improper in other situations, but perfectly proper in that particular place and time.  "Self defense" or "defense of others" are common justifications.  In most situations, for example, it is illegal to threaten someone with a weapon.  If you threaten your neighbor with a bat to make him stop beating his wife, though, you've done a GOOD thing.  If your neighbor then files a restraining order against you for threatening him with a bat, you should admit that you engaged in that conduct (you DID threaten him with a bat), and you should explain to the judge why your actions were justified under the circumstances.

If you can't justify your actions, maybe you can excuse them. An excuse is a defense where you acknowledge that your behavior wasn't "good", but you argue that you don't deserve to accept the blame.  If, for example, you were involuntarily drugged, you might not deserve to be punished for your behavior while you were under the influence.

If your behavior can't be justified or excused, maybe it can at least be explained.  An explanation is a defense where you admit that you did the wrong thing, but you argue that your blame is mitigated or reduced under the circumstances.  For example, maybe you were provoked with offensive insults and you responded with violence.  We don't agree that your violent reaction was appropriate, but maybe we understand why you reacted the way you did.  Your outburst was out-of-character and it won't happen again.

That last part is important -- it won't happen again.  As I've previously explained on this blog, a restraining order is an "injunction".  An injunction is a court order that is intended to prevent some future harm that has not yet happened, not to punish you for some past wrongdoing.  This is tricky.  The issue that the judge must decide at the restraining order hearing is: has the petitioner proven that the respondent has harassed him or her?  Sometimes -- and this is risky -- we must acknowledge that the respondent has committed some act of violence, threats or harassment against the petitioner, but we establish that the harm is not likely to reoccur in the future.  Since we're talking about an injunction and not a criminal violation, the analysis doesn't stop with, "did this happen?".  A restraining order is not appropriate unless the harm is likely to happen in the future.  If the harm has already passed and is not likely to happen again, then a restraining order is not appropriate.  There is valid case law to support this defense, but the proper citations and legal argument must be presented effectively by an experienced, competent lawyer.  Don't try this at home.

If you or a loved one has questions about a restraining order in California, call us for a free attorney consultation.  (714) 449-3335.  Ask for John.

Thanks for reading.

Monday, April 2, 2018

What is the Statute of Limitations for Sex Crimes in California?


The "statute of limitations" ("SoL") describes the time limit within which prosecutors must bring criminal charges.  If the DA waits too long before filing a case, they may be "time barred" from doing so.  Like everything else in the law, though, this is often more complicated than it sounds.

Before we get started, it's important to remember that the "statute of limitations" refers to the time within which the case must be filed.  Often, prosecutors do file a case within the proscribed time period, but the defendant never appears in court for his arraignment.  When this happens, a bench warrant is issued.  The warrant may remain outstanding forever, or until the defendant is eventually arrested and brought to court.  A warrant will never simply go away on its own.  If an old warrant has been outstanding for several years, the defendant may have a valid argument that his constitutional right to a speedy trial has been violated, but this is different from a "statute of limitations" argument if the case was filed before the SoL expired.

The length of the statute of limitations depends on the maximum sentence for the specific underlying crime.  For most misdemeanors, the SoL is one  year.  That means prosecutors have one year from the date that the crime was discovered (not necessarily the date that the crime was committed) to file charges.  If the crime is a "wobbler" (one that can be filed as either a misdemeanor or a felony at the discretion of the DA), then a longer statute of limitations may apply, even if the case is only filed as a misdemeanor.

If the crime is a felony and the maximum penalty is less than 8 years in prison, the statute of limitations is usually 3 years.  If the maximum sentence is more than 8 years in prison, then the SoL is usually 6 years.  If the crime is potentially punishable by death or by life in prison, or if the crime involves embezzlement of public money, then there is no statute of limitations -- the DA can file charges at any time.

There are many, many exceptions and caveats to the rule that prosecutions must generally commence with within the 1-, 3- or 6-year statute of limitations.  If, for example, a defendant is out of the state when the crime is committed, the SoL can be extended by up to 3 additional years.

Arguments about the statute of limitations get especially complicated in cases involving allegations of child molestation, or "lewd acts with a minor" (PC 288).  Under section 803(f) of the California Penal Code, the SoL may be extended even longer under certain circumstances. The  district attorney can file criminal charges at any time (for up to one year after a report is made) if ALL of the following criteria are met:
  • The crime involved child rape, oral copulation, penetration, or other "substantial sexual conduct" with a minor (the victim was under 18 at the time),
  • The crime had never been previously reported to police, AND
  • There is some independent evidence to support the allegations.  If the victim is over 21 at the time that the crime is reported, that "independent evidence" must be "clear and convincing".
The argument in these cases tends to revolve around the 3rd prong -- that the allegation be supported by "independent evidence" that is "clear and convincing".  Appellate courts have dealt with these issues extensively, and the nuances are intricate.

As I warned in the opening paragraph, issues regarding the statute of limitations can get complicated.  You may have a valid defense based on a filing delay, but the argument must be properly presented and supported by up-to-date citations or it will not be effective.

If you or a loved one is fighting an old sex case, call us for a free attorney consultation. 714 449 3335.  Ask for John

Thanks for reading.

Tuesday, January 16, 2018

What are the Rules About Marijuana and Driving in California?

Section 23152 of the California Vehicle Code says that driving under the influence of drugs and / or alcohol is a misdemeanor.  Everyone knows that legal limit for alcohol is 0.08% -- if prosecutors can prove that your blood alcohol concentration was greater than 0.08% at the time of driving, you are guilty of DUI.

Marijuana is a lot more complicated than alcohol, though.  Even though adults over 21 may now legally grow, use and possess marijuana in California, it is still illegal to operate any motor vehicle (a car, a boat, a golf cart, a jet ski, a moped...anything with a motor) while you are "impaired" by cannabis.

Unlike alcohol, there is no magic number to objectively determine whether or not someone is too stoned to legally drive.  To convict you of driving under the influence of marijuana, the prosecutor must prove that you operated a vehicle while you were in such a condition that you could not exercise the skill and care of an ordinary, sober driver (whatever that means).

If you are stopped by police and an officer suspects that you've been smoking, he will begin the standard investigative procedures: he will ask you a series of questions about where you're coming from and where you're going.  He'll ask if you're under the care of a doctor of if you've had any recent surgeries.  He'll ask when you slept last and whether or not there is anything mechanically wrong with your car.  The officer also will probably invite you to participate in a series of field sobriety tests (walk a line, touch your nose, stand on one foot, estimate 30 seconds, etc.).  You are not legally required to take these tests.  You'll be arrested either way, so I'd advise that you provide as little evidence as possible to be used against you later in court.  If you are stopped on suspicion of DUI, you should POLITELY decline to play the roadside Olympics.  You should also avoid talking yourself into trouble.  Do not admit that you recently smoked, drank, or consumed any controlled substance. 

After you are arrested, you must provide a blood sample.  If you refuse to submit to a chemical test after you have been lawfully arrested on suspicion of DUI, the DMV will automatically suspend your driver's license for one year. 

To make their case against you in court, the DA will introduce evidence that were driving poorly before you were pulled over.  A police officer will testify that he stopped you because you were driving too slowly, you were drifting within your lane, you made an unsafe lane change, etc.  The officer will testify that you "appeared disoriented" and "had difficulty following instructions".  He will probably also testify about the smell of burnt cannabis emitted from your breath and from the interior of your vehicle.  If you agreed to perform field sobriety tests, the officer will testify that you failed them all miserably, even if you feel like you nailed them.  Based on the totality of his observations, the officer will testify, he formed the opinion that you were dangerously impaired by marijuana and that you could not safely operate a vehicle.

The DA will also use your blood test results to build their case against you.  Your blood test will give two important numbers: your levels THC metabolites (also called "carboxy-THC", or "COOH-THC"), and your levels of active THC (also called "delta-9-THC").  THC metabolites remain in your blood system for weeks after your last usage.  They are not psychoactive and are not indicative of current impairment.  They only prove that you have consumed marijuana some time within the past several weeks.  This number is not relevant to determining whether or not you were dangerously impaired at the time of driving, but it may be relevant to demonstrate that you have a high tolerance for the drug.

Your delta-9-THC numbers are slightly more valuable in determining your current level of impairment.  Delta-9-THC is the chemical that is CURRENTLY active in your bloodstream.  Your delta-9-THC concentration is still not a completely reliable way to determine a driver's degree of impairment, though.  Since cannabis affects users so differently, there is not a strong correlation between a person's delta-9-THC levels and his or her actual impairment.  A relatively inexperienced marijuana user might be very impaired at a low THC level, where a more experienced smoker might barely feel any effect at the high blood-THC concentration.  Consider also that indica-dominant strains might affect a user differently than sativa-dominant strains, and that standard field sobriety tests are designed to detect alcohol impairment, not cannabis impairment.  Most "experts" will testify that a driver is more likely to be involved in a collision when his or her active THC level is greater than 5 ng/ml, and that the risk is multiplied by the presence of alcohol, but this is controversial.

Police and prosecutors are aggressively working to crack down on "drugged driving", including driving under the influence of legal drugs (marijuana, prescription drugs, sleep aids, etc.).  The Orange County District Attorney's Office has several deputy prosecutors who are specially trained and specifically assigned to process DUID cases full-time.  They take these cases seriously, but that doesn't mean that they have the advantage.  In my experience, their aggressive policy often means that they choose to pursue cases even when the evidence is weak. 

If you or a loved one has questions about DUI or driving under the influence of drugs in Southern California, call us for a free attorney consultation. (714) 449-3335. Ask for John.

Thanks for reading.

Wednesday, November 22, 2017

Fullerton Police Step Up DUI / Traffic Enforcement

Fullerton Police recently announced that the department has been awarded a $400,000 grant from the California Office of Traffic Safety.  The funds will be used to conduct DUI checkpoints and to fund additional saturation patrols specifically targeting impaired drivers.

Police also announced that they plan to use grant money to compile "DUI Hotsheets" -- lists of DUI offenders with suspended or revoked licenses -- as part of their "court sting" operations.  I actually witnessed a court sting in practice this morning.  I was walking out of the misdemeanor pre-trial department (N-9) of the Fullerton Courthouse and I recognized a Fullerton Police Officer hanging out in the hallway, dressed in street clothes.  The officer was holding a stack of papers.  The papers contained mugshots and case notes.  This cop was waiting for someone with a suspended license to walk out of court.  If the suspect attempted to drive away from the courthouse, the FPD would immediately stop the driver and impound his car.  This should go without saying, but DO NOT DRIVE TO OR FROM COURT WITH A SUSPENDED LICENSE.

Downtown Fullerton is always a hot spot for DUI enforcement, and holiday weekends are especially busy for local police.  DUI doesn't just mean alcohol, either.  The Fullerton Police Department employs "drug recognition experts" who are specially trained and certified to spot drivers who are impaired by marijuana and other drugs.  Now that the Fullerton PD has a some grant money to burn on traffic enforcement, expect an especially heavy police presence on patrol for impaired drivers.  Don't say I didn't warn you.

If you or a loved one has questions about a DUI case in Fullerton, call us for a free attorney consultation. (714) 449-3335.  Ask for John.

Thanks for reading.

Tuesday, October 17, 2017

How to Apply for a California Cannabis License

California began issuing licenses to the cannabis industry on Monday, January 1, 2018.  Specific state-issued licenses now govern virtually every aspect of the cannabis market, from seed to consumption, including cultivation, manufacture of concentrates, transportation, distribution, operation of testing labs, and retail sales.

If you're interested in getting involved with California's legal cannabis industry, the first step is to decide on a specific product or service you plan to offer.  As mentioned above, each stage of production and distribution will require its own specific license.  There are restrictions on how many different types of licenses any person or entity can control, and how many different licensees may operate on a single lot or parcel of land.  If you want to grow cannabis indoors on a lot smaller than 500 square feet, there is a specific license for that.  If you want to grow outdoors on a lot larger than 10,000 square feet but smaller than an acre, there is a specific license for that, too.

Once you settle on a specific product or service that you plan to offer, you'll need to form a business plan, including your ownership structure and financing.  Unlike our old medical marijuana rules, California now allows marijuana businesses to operate on a for-profit basis, rather than limiting them to non-profit mutual benefit corporations.  For the first time, you may choose to operate a canna-business as a sole proprietorship, an LLC, a partnership or a corporation.  The ownership / financing structure that you choose may have significant implications for your license application.  For example, you may be required to disclose personal details of your financial interest holders, and individuals with serious criminal convictions may be disqualified from holding more than a 20% interest in some marijuana businesses.

The next major hurdle in the application process will be finding a local jurisdiction (a city or an unincorporated part of a county) that actually authorizes your commercial cannabis activity.  The state will not process any applications without a copy of a valid local license, permit or other authorization from the jurisdiction where the business plans to operate.  As of today, very few municipalities in Southern California permit new cannabis-related businesses to open their doors.  Some towns have lax enforcement, some allow a handful of grandfathered locations, and some lack the resources to shut down the illegal dispensaries and grow houses that operate in violation of local ordinances.  If you want to apply for a state license, though, you'll need explicit local approval from your jurisdiction.  Before than can happen, more cities in Southern California will have to update their zoning laws to permit these types of businesses.

Once you have approval from your local city, then we can complete the application process according to the regulations that will govern your specific niche of the industry.  This may include obtaining permits from the California State Water Resources Control Board, applying for a seller's permit, registering as an employer with the Employment Development Department, posting surety bonds, negotiating a labor agreement, etc.

As I see it, the biggest impediment to starting a new canna-business in Southern California is the lack of local jurisdictions that expressly authorize them to operate.  You can't start running your business until you have a valid state license, and you can't get a state license until you have approval from your city, and no almost no city in Southern California will approve you (as of today).  There have been a lot of rumors about which jurisdiction might be the next to revamp their land use regulations, but very little action from city councils and planning commissions.

If you're serious about forming a marijuana-related business in Southern California, I would encourage you to speak with your local representatives on the city council and your local planning commission.  Attend public hearings and comment sessions.  Write letters, circulate petitions, support candidates who will promote commonsense reforms and oppose the dinosaurs who still believe in "reefer madness" ("But won't somebody think of the children?", "Not in my backyard!").

If you have questions about getting involved with California's legal cannabis industry, call us for a free attorney consultation.  (714) 449-3335.  Ask for John.

Thanks for reading.

Thursday, October 12, 2017

Driving Under the Influence of Drugs in Orange County

The Orange County District Attorney is aggressively cracking down on cases involving driving under the influence of drugs (DUID).

There's a lot of bad information out there regarding DUID cases in California.  Some of my clients are surprised to learn that they can be arrested for driving under the influence of any drug or combination of drugs that affect their ability to drive a car safely.  That includes legal drugs, illegal drugs, prescription drugs, medical marijuana, chemotherapy drugs, sleep aids, even NyQuil.

Everyone knows that the "magic number" with alcohol is 0.08%.  If you drive a car while your blood alcohol concentration is 0.08% or greater, you are guilty of DUI.  With other drugs, though, there is no clearly defined limit in California that tells us how "impaired" is too impaired to drive.  To be guilty of driving under the influence of drugs, prosecutors must prove that you were intoxicated to such a degree that you could not operate a vehicle with the skill and care of a normal, sober driver.  That can be complicated.

If you are arrested on suspicion of drunk driving, you will be given the choice of either submitting to a blood test or a breath test.  If officers suspect that you are impaired by drugs, though, you must give a blood sample (a breath test will not detect drugs other than alcohol).  The Orange County Crime Lab will screen your blood sample for 5 drugs: alcohol, THC (both active delta-9 THC and its metabolites), opiates, cocaine, amphetamine and benzodiazepines (prescription drugs like Xanax).  The presence of one or more of these drugs, though, does not necessarily prove that you are dangerously impaired or guilty of a DUI.  Many drugs have a safe, therapeutic application. Someone who suffers from ADD, for example, might be a safer, more attentive driver after he takes his Adderall.  The fact that he tests positive for amphetamine, then, does not prove that he is dangerously impaired by drugs.

Marijuana is an especially tricky one.  Most people have heard that THC is detectable in the blood for weeks after use.  This is only partly true.  When you smoke weed, delta-9 THC is the chemical that actually causes you to feel "high".  After you consume delta-9 THC, your body metabolizes the drug and produces a chemical called "carboxy THC" (COOH-THC).  Carboxy THC has no psychoactive effect, but it may remain traceable for days or weeks.  Carboxy THC, then, may be evidence of recent marijuana use, but it means nothing if we're trying to determine whether or not a subject is impaired at the moment.  When the crime lab analyzes your blood sample, their report will show your levels of both delta-9 THC (the stuff that is currently making you high), and COOH-THC (evidence of past use).  In some cases, high levels of COOH-THC can actually support your defense.  If you are an experienced user, you might have a high tolerance for the drug.  In that case, even high levels of active delta-9 THC might not necessarily prove that you were dangerously stoned at the time of driving.

If you or a loved one has questions about driving under the influence of drugs in Orange County, call us for a free attorney consultation. (714) 449-3335. Ask for John.

Thanks for reading.

Tuesday, August 29, 2017

Religious Use of Marijuana

There is a pervasive and persistent myth that, somehow, claiming "religious use" is a valid, legal defense to the charge of operating an unlicensed marijuana dispensary.  It is not.

It's frustrating to see decent people taking bad advice and getting themselves arrested.  It's especially frustrating in a place like California, where marijuana is legal.  California currently allows adults to cultivate and possess marijuana for recreational or medical use.  If you follow some simple rules, you can even sell it.  Unfortunately, some shady attorneys, charlatans and various non-attorney posers have been spreading the myth that "rules don't apply to you if you simply pretend that it's your religion."  This is, of course, total nonsense.  As a real attorney, I would strongly discourage anyone from relying on this argument.

Just think about it.  If anyone could successfully disregard the law by simply claiming that XYZ was part of their "religion", what would stop them from founding the Church of Child Pornography?  Or the Church of Bank Robbery?  

Most of the confusion revolves around a pair of federal laws -- the Religious Freedom Restoration Act and the Religious Land Use and Incarcerated Persons Act.  These laws prohibit the federal government from taking any action that "substantially burdens" the free exercise of religion unless authorities can show some compelling interest in doing so.  The RLUIPA further prohibits local authorities from imposing land use restrictions that interfere with the free exercise of religion.  Some advocates have argued that, taken together, these federal laws provide carte blanche to ignore local zoning laws regarding commercial marijuana activity as long as they call their dispensary a "church".

Courts have consistently shot these arguments down.  Instead, they have affirmed the power of local zoning authorities to regulate commercial marijuana activity, regardless of whether or not litigants claim that cannabis is a "sacrament".  Their reasoning has turned on a couple key points.  Keep in the mind that no court has ever ruled that religion is an absolute defense to anything.  The state can always "interfere with the practice of religion" if the regulation is narrowly tailored to address some compelling government interest.  

In Mooney v. Lynch (2016), the 9th Circuit Court of Appeals denied a challenge from the Oklevueha Native American Church.  In that case, a "church" sued the federal government, claiming that laws against marijuana interfered with the free exercise of their religion.  Judges disagreed because, "nothing in the record demonstrated that a prohibition on cannabis forced the plaintiffs to choose between obedience to their religion and criminal sanction, such that they were being coerced to act contrary to their religious beliefs."

To date, nobody has ever convinced a federal judge that laws against selling marijuana actually impose a "substantial burden" on the free exercise of their religion.  There have been a handful of cases in which Native American churches have won lawsuits against the federal government, but those cases turned on technical, procedural issues.  The courts did not actually determine that Native American religious practices trump federal drug laws, and the rulings do not affect other litigants who were not parties to those cases.

As I mentioned above, though, there are legal ways to grow, use and sell marijuana in California -- but claiming that cannabis is a "sacrament" is not your best strategy.  If you or a loved one has questions about forming a legal marijuana farm or dispensary in Southern California, call us for a free attorney consultation.  (714) 449-3335.  Ask for John.

Tuesday, August 22, 2017

I Lost in Restraining Order Court. Can I Get Another Hearing?

You generally get one bite of the apple in restraining order court. This is why I'm always stressing the importance of showing up to court prepared for your hearing. Part of effectively preparing for your day before the judge includes speaking with a qualified, local attorney as early as possible. Your attorney understands the rules of evidence, how to issue subpoenas, how to properly examine witnesses, and how to effectively present a case in court. You wouldn't operate on yourself; don't try to represent yourself in court.

If, despite your best efforts, you haven't had an opportunity to thoroughly prepare before your court hearing, there's some good news -- you are entitled to at least one free continuance. Maybe you haven't been able to save up the money to retain a qualified lawyer. Maybe you're still trying to locate and interview prospective witnesses. If you need more time for any reason, all you have to do is show up and ask the judge nicely for 2-4 more weeks to get your ducks into a row. The court will give you as much time as you reasonably need to prepare your defense.

That being said, there are a handful of good reasons to request a new hearing if a restraining order is granted against you. First, though, you need to understand a few things that are NOT good reasons to request a new hearing:

I Wasn't Ready 

The court does NOT want to hear that you were simply unprepared. As mentioned above, you were entitled to a continuance before the hearing if you weren't ready to go forward. If you wanted more time, you only had to ask for it. If you announced that you were ready to litigate, though, it's too late to request a postponement now. That ship has sailed.

I'm Not a Lawyer

It is also NOT effective to argue that your hearing was unfair because you aren't a lawyer and you didn't understand the rules. If you choose to represent yourself in court, you will be held to the same standards as a professionally trained and licensed attorney. You will not receive any special considerations or preferential treatment if you appear without a lawyer.

The Petitioner Lied and the Judge Believed It

Finally, you CANNOT argue that the restraining order should be overturned because you disagree with the judge's ruling. Again, the point of the hearing was to present relevant facts and evidence -- that was your chance. If you showed up in court without any evidence and unprepared to explain / deny / excuse the petitioner's evidence, reread the previous paragraphs.

After hearing the evidence, the judge had discretion to determine whether or not harassment has occurred. If the judge heard the facts and weighed the evidence fairly, in accordance with the law, then the issues are settled. The court will not reconsider any new arguments, except...

Motion to Reconsider a Restraining Order

The Respondent MAY ask the court for a new hearing if there are some "new or different facts, circumstances or law" since the first hearing. If the situation has changed since you last appeared in court, you may appear before a judge and explain why the restraining order against you is no longer necessary or warranted.

In a motion to reconsider a restraining order, the judge does not want to hear a better version of the arguments you've already made. Instead, the court wants to hear something new that wasn't available at the last hearing.

Here's the kicker, though: a motion to reconsider a restraining order must be filed within 10 days after the respondent is served with the original order. This is why motions to reconsider are difficult -- you're required to prove some "change in circumstances", but you only have 10 days to do so. Since circumstances are unlikely to change that drastically in 10 days, motions to reconsider restraining orders can be an uphill battle.

If you or a loved one has questions about restraining orders in Southern California, call us for a free attorney consultation.  (714) 449-3335.  Ask for John.

Thanks for reading.

Orange County Restraining Order Lawyer.

Thursday, July 20, 2017

Is it Worth My Time to Fight a Restraining Order?

I believe I've posted about this question before, but I still hear it a few times every week. Callers tell me that an ex-girlfriend or a former co-worker has filed a restraining order petition against them. They don't see the petitioner anymore and they have no reason or desire to have further contact with that person. As they see it, a restraining order really wouldn't affect their life in any way -- it wouldn't prohibit them from doing anything that they really want to do. Why take the time and effort to fight it?

There are plenty of good reasons to oppose a restraining order, even if you agree to the petitioner's basic demands (e.g. stay away, have no contact, do not follow or stalk, etc.), and even if you have no interest in doing those things anyway. Having a restraining order issued against you will affect your life in ways that might not be obvious. These court orders are public records. Subjects of restraining orders forfeit various rights that the rest of us enjoy. Being the subject of a restraining order may also lead to some other nightmare scenarios that I've seen, and that I'll describe below.

Even if you're not interested in the restraining order, your employer might be. As mentioned, restraining orders are public records. They're available for anyone to see, with or without your permission. They are easily discovered by a simple background check. Most courts even put this information online now. Being the subject of a restraining order can make you ineligible to hold certain jobs or professional licenses. Good luck getting a security clearance or a Global Entry pass with an active restraining order against you.

Anyone who is the subject of a restraining order is prohibited from owning or possessing firearms. If there's a restraining order against you, you may not even have access to firearms that someone else in your home owns. If you already own guns, you will be ordered to surrender them to local police, or else sell them to a licensed dealer immediately. You may not simply give them or "sell" them to a friend or family member for safekeeping. If your job requires you to carry a weapon in the course of your duties, you might be looking for a new job. Again, good luck finding work with a restraining order on your record.

Having a restraining order issued against you may also make you vulnerable to false accusations or "accidental violations". If the petitioner spots you (or someone who looks like you) in a restaurant or a public place, she is likely to call the police. Even if you haven't "knowingly and willfully" violated the order, you can expect an unpleasant and embarrassing encounter with investigators. I've handled too many cases where my client accidentally butt-dialed an ex-girlfriend, allegedly violating an active restraining order. If your email gets hacked and your account starts sending spam messages to everyone in your address book, you could end up back in court trying to explain yourself.

Take restraining orders seriously, and make the necessary preparations to ensure the best outcome possible for your case. Of course, the best way to effectively prepare for your day in court is to retain a qualified, local expert. If you or a loved one has questions about restraining orders, call us for a free attorney consultation.  (714) 449-3335. Ask for John.

Thanks for reading.

Orange County Restraining Order Lawyer

Monday, July 17, 2017

How to Fight a Restraining Order When the Petitioner is Crazy

One of the inherent problems in restraining order court is that anybody can file a petition against anybody else, at any time.  This often means that the petitioner (the person seeking the protection of a restraining order), is crazy.  He or she may be paranoid, delusional, senile, drug-addled, vindictive, or just plain nuts.

If a crazy person is seeking a restraining order against you, presenting an effective defense can be tricky.  It is not sufficient to simply argue that the petitioner is crazy.  Instead, you must carefully show the judge that your opponent is detached from reality, and that the allegations against you are entirely made up.  The goal here is to prove that the accusations against you are false, not just to prove that the person making the accusations is erratic or afflicted with some mental disease.

This defense strategy can be more complicated and difficult than some people expect.  Even if you have personal knowledge of the petitioner's mental health problems, the rules of evidence will restrict the types of arguments that you're allowed to present in court.  First of all, you may not testify that somebody else told you about the petitioner's diagnosis.  That would be hearsay.  The person who actually made that diagnosis must appear in court to testify.  If that person is the petitioner's doctor, then the rules of confidentiality would prohibit the doctor from revealing the petitioner's medical records.

In some types of restraining order hearings, hearsay is admissible.  Even if this evidence may come in under the hearsay rules, it may still be excluded if you are not qualified to render an opinion on the subject.  Before any evidence is admissible in court, the witness must "lay the foundation" -- that is, you must prove that you possess the knowledge that you're now presenting as fact.  Psychiatric diagnoses are obviously complicated medical issues.  Even if you've personally observed "crazy" behavior by the petitioner, the judge will not allow you to express an opinion about the petitioner's medical condition or mental state because you're simply not qualified to do so.

Remember also that even crazy people have the right to be free from civil harassment and domestic violence.  If your defense is that the petitioner is crazy, you must be careful not to blame the victim for your harassment.  You must be extremely mindful not to argue that the petitioner deserves to be harassed because she is crazy.  Instead, you must argue that you have not harassed anybody.  If the petitioner believes that you have harassed her, you must prove that she is mistaken and that her false beliefs are rooted in delusions.  This is done by effectively cross-examining the witness in court.  A qualified attorney knows how to ask probing questions, drill down on the details, let the witness discuss her false beliefs, and give her enough rope to hang herself.  A lawyer who is experienced in the art of cross-examination will not argue with the witness or become confrontational.  Instead, the witness should have the opportunity to destroy her own credibility.

Last, and most important, is to always consider the relevance of any argument that you want to present.  The big question in restraining order court is always whether or not the petitioner can prove that the respondent has engaged in harassment or domestic violence.  The court is not interested in determining whether or not you're a good person, or whether the opposing party is a bad person, or whether someone has lied about something unrelated in the past, or who was responsible for the breakup, or even if one party suffers from a mental illness.  Those issues might be important to you, and they might be loosely related to something in your case, but the court simply does not care.  It might be tempting, but you must not waste the court's time and your own by focusing on details that are legally irrelevant.

Every piece of evidence that you present as the respondent must support the fact that you have not engaged in conduct that would legally justify the issuance of a restraining order.  If your argument is that the petitioner is crazy, you must prove that the allegations against you are untrue.  The petitioner's mental health issues are not an excuse for your bad behavior.  Instead, those delusions help explain why the petitioner falsely believes that you have done something inappropriate.

If you or a loved one has questions about restraining orders in California, call our office for a free attorney consultation.  714 449 3335.  Ask for John.

Thanks for reading.

Friday, June 23, 2017

Can I Get a DUI on Private Property?

In California, you can be arrested for DUI on private property, off-road, or even on the water.  

Section 23152 of the California Vehicle Code prohibits anybody from operating a vehicle while they are under the influence of drugs or alcohol. The DA doesn't need to prove that you were on a public road. They don't even need to prove that the vehicle was an automobile.  

I've had clients accused of riding dirt bikes, jet skis and golf carts while drunk (not all at the same time). In California, all of those situations can be treated as "DUI". Hiring an experienced DUI defense attorney can be very helpful in these cases, though. Often, the kind of officers who arrest drunken dirt bikers, boaters or golfers are inexperienced in making those types of arrests. They don't have the training or resources to properly prosecute DUI cases. Park rangers and harbor patrol officers might mishandle evidence or fail to file documents in a timely manner.

You can even be cited for riding a bicycle while drunk in California ("Cycling Under the Influence, or "CUI"), but those cases are treated a little differently. CUI is an infraction only and not a misdemeanor, so the court cannot impose jail time or probation. Bicycles obviously aren't "motor vehicles", so the 0.08% BAC limit doesn't apply, and the DMV will not suspend your driver's license or impose mandatory classes. To be guilty of CUI, the officer must prove that you were so impaired by alcohol and /or drugs that you could not operate a bicycle with the skill and care of an ordinary cyclist (whatever that means). If you are cited for CUI, you may demand a breath or blood test, but you are not required to take one.  

If you or a loved one has questions about DUI in California, call us for a free attorney consultation. (714) 449-3335. Ask for John

Monday, June 19, 2017

How Can I Drop Domestic Violence Charges?

Here's a situation that our office sees very frequently:  A couple (married, dating, etc.) has a big, blowup argument.  The police show up and one party accuses the other of domestic violence.  Someone spends the night in jail.  The police conduct an investigation and the DA files criminal charges against the party that they determine to be "the aggressor".

By the time the case ends up in court, emotions have cooled, the parties have attended some counseling and the "victim" no longer desires the involvement of the courts.  She asks prosecutors to drop the case, but they refuse.  Instead, the DA proceeds "full speed ahead", with or without cooperation from the reporting party / "victim". 

Many of my clients are surprised to learn that an alleged victim of domestic violence cannot simply "drop the charges" in California.  The decision of whether to file / drop criminal cases is made by the District Attorney's Office.  Prosecutors may consult with victims, but they're not legally required to follow a victim's wishes.  

When a victim asks to drop charges (or indicates that she will not cooperate in a prosecution), the DA must decide whether or not they believe that they have a strong case without their victim's testimony.  The evidence might include a recorded 911 call where the victim describes events as they're happening ("He's hitting me now! Help!").  The suspect might be heard in the background shouting threats.  The police might have recorded an interview with the victim near the time of the incident in which she discusses her injuries and how they occurred.  Cops might have photographed the injuries to corroborate the reporting party's story.  Maybe other witness tell police that they saw the suspect personally striking the victim, etc.  In those situations, prosecutors will aggressively follow through with a criminal prosecution even if the victim asks them to dismiss the case.  Their reasoning is easy to understand -- they can prove that the suspect has committed a serious, violent crime against the People of the State of California.  He shouldn't be allowed to intimidate his victim into recanting her story.  Prosecutors have a responsibility to protect vulnerable citizens and to seek justice against those who would do them harm.  Plus, they don't need the victim's testimony to win a conviction.  There's enough independent evidence to prove the charges even without her cooperation.  That much makes sense.  

Most cases aren't that cut and dry, though.  A fact pattern that I see more commonly goes like this: Both parties have been drinking or using drugs and arguing.  At some point, one party (or a neighbor, or a stranger) calls police to report something nebulous ("I think they're fighting or something.  I heard a loud noise", etc.).  When the police show up, one party or both accuses the other of domestic violence.  There are no injuries, witnesses or physical evidence to support the accusations, but cops take a report anyway.  By the time the case ends up in court, the accuser changes her story.  Maybe she admits that she exaggerated a little, or even that she was the aggressor.  In these situations, an ethical prosecutor should consider the interests of justice, the wishes of the parties, the cost to taxpayers, the burden to the court system, and their priorities in general.  When those considerations tilt in favor of dropping the case, they should do so. 

But these guys didn't get to be overpaid government employees by making reasonable decisions.  Often, prosecutors need a little arm-twisting to help them come to their senses.  That's where we step in.  Our professional staff can help dig you out of a hole without making the hole any deeper.  We have extensive experience defending against all types of domestic violence cases in Orange County, Los Angeles, Riverside and San Bernardino.  We can deal directly with investigators, witnesses and prosecutors to ensure that your rights are protected.  Domestic violence charges may carry harsh, mandatory penalties.  They're complicated, emotional matters and they require the attention of an expert. 

If you or a loved one has questions about domestic violence, call us for a free attorney consultation. (714) 449-3335.  Ask for John.  Thanks for reading.