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Explaining drunk driving punishment to your client.
by Paul Burglin and Barry Simons
Excerpted from
California Drunk
Driving Law
Persons arrested on suspicion of driving under the
influence often have no experience with the criminal justice system.
Many of them are traumatized by their initial incarceration. Some are
bitter and resentful, immediately wanting to discuss the prospects of a
civil action. Others are humiliated and depressed, wanting only to put
the entire affair behind them as soon as possible. Still others are calm
and logical, wanting a defense if it is viable, but if not, simply a
mitigation of the consequences. If you practice DUI defense long enough,
you will encounter a plethora of backgrounds, personalities, reactions,
expectations, and demands from DUI clients.
It is never advisable, and actually unethical, to guarantee a
client—-or potential client—-specific results. Thus, when addressing the various
punishment aspects of a DUI offense, counsel might initially touch upon the
difference between a misdemeanor and a felony, the maximum range of punishment
for the charged offenses, and then discuss general sentencing practices for the
county where the person is charged.
Each county in California has similar,
but uniquely different, sentencing policies and plea dispositions for DUI
offenses. For example, one county may impose no jail or trash pickup time for a
first offense DUI, but conversely never offer a reckless driving disposition.
Another county may demand two days of jail time, but routinely wipe it out with
two days credit for time served. Fines and assessments generally range from
approximately $1,300 to $2,200.
Within each county, counsel may also find that plea and
sentencing practices vary from courtroom to courtroom, depending on the judge or
the deputy district attorney assigned to the case. It never hurts to ask a local
attorney or public defender about the particular county and department’s
policies, because what you can potentially do for your client may be contingent
on these factors.
Counsel should always be alert to a high chemical test result or
refusal case. The former suggests the possibility of alcoholism, and the latter
frequently brings with it a contentious personality. In the context of
discussing potential punishment, both can trigger enhanced sanctions.
For persons arrested two or more times on suspicion of driving
under the influence, experience tends to show that they are either very unlucky,
very foolish, or alcoholic—or a combination of these things. When discussing
punishment, it is generally helpful to explain to the client that the Court will
look more favorably on them if they take immediate steps to address their
drinking problem (e.g., daily attendance at AA meetings, outpatient or
residential treatment with proof of it for the Court). You may wish to point out
the coincidence between their drinking and legal woes, and ask if they would
stop eating bananas if they saw a similar pattern.
The reality of sentencing statutes, and the judicial imposition
of them, is that they are forever becoming more and more punitive. Some of the
enhancements make sense, while others (e.g., 48-hour vehicle impound) offer
little in the way of deterrence but appeasement to victims’ rights groups.
Judges and prosecutors, of course, are politically sensitive to the public’s
harsh view about drunk driving offenders.
As a lawyer representing a DUI offender, you owe it to your
client to explain the potential consequences of not only his current
predicament, but the future potential consequences if he is arrested and charged
again with driving under the influence. That period of time is forever
increasing (legislation in 2005 increased the 7-year time period to 10 years).
§10:23.2 Figure 10-1.2: Drunk
Driving Punishment Chart for Offenses After September 19, 2005
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Current Offense
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Separate* Offenses
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Without
Probation
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With Probation
for 3 to 5 Years
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§23152
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NONE
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§23536
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§23538
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$390 to $1000
fine, plus assessments (23536(a), 23538(a)).
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May impound car up
to 6 months if owned by defendant (23592).
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Up to 3 years
optional ignition interlock (23575(a)(1), see §10:28).
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If under
14-year-old passenger pled and proved, additional 48 continuous hours
jail (23572(a)(1)), unless convicted of Pen. C. §273(a).
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6-month DP*
suspension (10-months if .20% or higher or refusal, and offense date
1/1/07 or later), but immediate restriction eligibility per 13352(a)(1)
(except for commercial privilege, and commercial driver driving
commercial vehicle—§13352.4(g)). Court may order no restriction
eligibility per §23536(d) or §23538(a)(3), and DMV bound by order.
§13352.4(h). No return DP until DUI Program completed (§§13352(a)(1),
13353.4(c), see §10:53).
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Optional vehicle
impoundment up to 30 days if car owned by defendant (23594).
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96 hours to 6 months jail (23536), at least 48 hours
of which must be continuous.
(23536(b)) (but see Pen. C. §2900.5(f) and 23600(c)).
If prior within 10 yrs was punished as a felony
(23550.5, §115.2): Up to 1 yr jail or 16 months, 2 or 3 yrs prison,
habitual traffic offender designation (Fig. 2-3), DUI Program (Fig.
10-3), 4 yrs DP revocation (13352(a)(7)) with eligibility for IID
restricted DP after 24 months and DUI Program (§10:53 and
Fig. 10-3).
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First offender drinking driver program [FOP]—minimum 3
months/30 hours or 6 months/45 hours (9 months/60 hours if offense date
January 1, 2006 or later) if BAC = 0.20% or refusal (see §10:82)
(§§23538(b), 13352(a)(1), H&S §11837(c)).
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*DP means Driving Privilege.
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Current Offense
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Separate* Offenses
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Without
Probation
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With Probation
for 3 to 5 Years
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23152
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1
Current offense date within 10 years of 1 convicted
offense under 23101, 23102, 23152, 23153, or 23103 per 23103.5(c).
23620: Drunk boating (Harb. & Nav. 655 (b)(c)(d)(e))
after 12/31/91 equals 23152. And Pen. C. 191.5, 192(c)(3), and, after
12/31/91 drunk boating w/injury (655(f)), equal 23153.
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§23540
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§23542
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$390 to 1000 fine,
plus assessments (23540, 23542(a)/(b)(2)).
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Refusal is
additional 96 hours jail if pled and proven
(23577(a)(3)).
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Any jail term must
include 48 continuous hours jail or 10 days community service not
picking up trash (23580, but see Pen. C. §2900.5(f)).
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Suspend DP 2 years
(restriction eligibility for non-commercial privilege, per §13352(a)(3),
after serving 1 year suspension period—credit from admin suspension
arising out of same incident may be applied). Court may order no
restriction eligibility per §23540(b) or 23542(d), and DMV bound by
order. §§13353(a)(3) and 13352.5(g).
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Minimum 18-month
drinking driver program (§23542(b)(1).
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If under
14-year-old passenger pled and proven, additional 10 days jail
(23572(a)(2)), unless convicted of Pen. C. §273(a).
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Ignition interlock
optional up to 3 years (23575(l), see §10:28), but required for
restricted DP outside of work and DDP (13352(a)(3) and 23575(f)(1)).
Ignition interlock device not statutorily required for work and DDP
restriction only (13352.5(c)).
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Mandatory car
impound car 1 to 30 days unless unusual circumstances, but only if prior
23152 or 23153 within 5 years (23594).
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90 days to 1 year jail (23540).
Suspend DP 2 years (13352(a)(3)) with restriction
eligibility after 1 year (13352(a)(3) (see §10:53 and Figure 10-3).
If prior within 10 yrs was punished as a felony
(23550.5, §115.2): Up to 1 yr jail or 16 months, 2 or 3 yrs prison,
habitual traffic offender designation (Fig. 2-3), DUI Program (Fig.
10-3), 4 yrs DP revocation (13352(a)(7)) with eligibility for IID
restricted DP after 24 months and DUI Program (§10:53 and Fig. 10-3).
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10 days to 1 year jail (23542(a)(1)(A))*
OR
96 hours to 1 year, with the 96 hours being served in
two 48 hour increments of continuous confinement (23542(a)(1)(B)).
The two 48 hour increments may be non-consecutive.*
Additional probation terms, see §10:25. Mandatory
probation violation terms, see §10:93.2.
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* The minimum jail sentence option for second offenders of
CVC §23152, who are granted probation, obviously makes no sense (96 hours vs. 10
days), particularly in light of CVC §23580 which mandates 48 hours confinement.
This flaw in CVC §23542 derives from its pre-9/20/05 version, which made the
96-hour minimum contingent on doing the multiple offender drinking driver
program [DDP]. Now that DDP is a mandatory condition for all probationers
sentenced under §23542, the minimum is 96 hours (the legislature just neglected
to delete the 10-day option.
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Current Offense
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Separate* Offenses
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Without
Probation
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With Probation
for 3 to 5 Years
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23152
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2
Current offense date within 10 years of 2 convicted
offenses under 23152, 23153, or 23103 per 23103.5(c).
23620: Drunk boating (Harb. & Nav. 655 (b)(c)(d)(e))
after 12/31/91 equals 23152; Pen. C. 191.5, 192(c)(3), and, after
12/31/91 drunk boating w/injury (655(f)), equal 23153.
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§23546
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§23548
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$390 to $1000
fine, plus assessments (23546(a), 23548(a)). Additional 10 days jail if
refusal is pled and proven (23577(a)(4).
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Any jail term must
include 48 continuous hours jail or 10 days community service (23580,
but see Pen. C. §2900.5(f)).
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Revoke DP 3 years,
with restriction eligibility after 18 months (13352(a)(5)) (see §10:53
and Figure 10-3).
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Ignition interlock
optional (23575(l), see §10:28), but required for restricted DP
(13352(a)(5) and 23575(f)(1)).
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Designated
habitual traffic offender (23546(b), see Figure 2-3).
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If under
14-year-old passenger pled and proved, additional 30 days jail
(23572(a)(3)), unless convicted of Pen. C. §273(a).
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Mandatory car
impound car 1 to 90 days, unless unusual circumstances, but only if
priors are 23152 or 23153 within five years (23594).
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May confiscate and
sell car (23596(a)(1)(B)).
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120 days to 1 year (23546).
If prior within 10 yrs was punished as a felony
(23550.5, §115.2): Up to 1 yr jail or 16 months, 2 or 3 yrs prison,
habitual traffic offender designation (Fig. 2-3), DUI Program (Fig.
10-3), 4 yrs DP revocation (13352(a)(7)) with eligibility for IID
restricted DP after 24 months and DUI Program (§10:53 and Fig. 10-3).
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120 days to 1 year (23548(a)) (unless defendant
requests 30 month DDP, in which case the minimum jail time is 30 days)
(23548(b)).
DUI Program (see Figure 10-3).
Additional probation terms, see §10:25. Mandatory
probation violation terms, see §10:93.2.
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Current Offense
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Separate* Offenses
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Without
Probation
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With Probation
for 3 to 5 Years
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23152
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3 OR MORE
Current offense date within 10 years of 3 or more
convicted offenses under 23101, 23102, 23152, 23153, or 23103 per
23103.5(c).
23620: Drunk boating (Harb. & Nav. 655 (b)(c)(d)(e))
after 12/31/91 equals 23152; Pen. C. 191.5, 192(c)(3), and, after
12/31/91 drunk boating w/injury (655(f)), equal 23153.
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§23550
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§23552
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$390 to $1000
fine, plus assessments (23550(a), 23552(a)).
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Refusal is
additional 18 days jail if pled and proven
(23577(a)(5)).
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Any jail term must
include 48 continuous hours jail or 10 days community service (23580,
but see Pen. C. §2900.5(f)).
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Revoke DP 4 years
with restriction eligibility after 2 years (13352(a)(7)) and till DUI
Program done (see §10:53 and Fig. 10-3).
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Ignition interlock
optional up to 3 years (23575(l), see §10:28), but required for
restricted DP (13352(a)(7) and 23575(f)(1).
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Designated
habitual offender (23550(b), see Fig.2-3).
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If under
14-year-old passenger pled and proved, additional 90 days jail, unless
sentenced to prison, or convicted of Pen. C. §273(a). (23572(a)(4))
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Mandatory car
impound car 1 to 90 days unless unusual circumstances, but only if two
prior 23152 or 23153 convictions within 5 years (23594)
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May confiscate and
sell car (23596(a)(1)(B)).
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180 days to 1 year jail, or 16 months, 2 or 3 years
prison (23550(a)).
Shall impound car 1 to 90 days (23594).
If prior within 10 yrs was punished as a felony
(23550.5, §115.2): Up to 1 yr jail or 16 months, 2 or 3 yrs prison,
habitual traffic offender designation (Fig. 2-3), DUI Program (Fig.
10-3), 4 yrs DP revocation (13352(a)(7)) with eligibility for IID
restricted DP after 24 months and DUI Program (§10:53 and Fig. 10-3).
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180 days to 1 year jail (23552(a)), unless defendant
requests 30 month DDP, in which case the minimum jail time is 30 days
(23552(b)).
DUI Program (see Figure 10-3).
Additional probation terms, see §10:25. Mandatory
probation violation terms, see §10:93.2.
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Current Offense
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Separate* Offenses
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Without
Probation
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With Probation
for 3 to 5 Years
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23153
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NONE
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§23554
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§23556
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$390 to $1000
fine, plus assessments (23554, 23556(a)(1).
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Extra 48 hours
jail for refusal, unless sentenced to prison (23577(a)(2)).
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Suspend DP 1 year
and until DUI Program done (§13352(a)(2)—see §10:53).
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Up to 3 years
optional ignition interlock (23575(a)(1), see §10:28).
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May impound car 6
months (23592), or 1 to 30 days (23594).
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90 days to 1 year jail, or 16 months, 2 or 3 years
prison (23554), plus 3 to 5 yrs more prison for “personally inflicted”
GBI on person not accomplice (PC §12022.7, see §10:30.4).
If felony, 1 year more prison for each additional
injured victim, up to 3 (23558, see §10:33.2).
If prior within 10 yrs was punished as a felony
(23550.5, §1:15.2): Up to 1 yr jail or 16 months, 2 or 3 yrs prison,
habitual traffic offender designation (Fig. 2-3), DUI Program (Fig.
10-3), 4 yrs DP revocation (13352(a)(7)) with eligibility for IID
restricted DP after 24 months and DUI Program (§10:53 and Fig. 10-3).
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5 days to 1 year jail (§23556(a)).
First offender drinking driver program [FOP] for
minimum 3 months/30 hours. §23556(b)(2)
Additional probation terms, see §10:25. Mandatory
probation violation terms, see §10:93.2.
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Current Offense
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Separate* Offenses
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Without
Probation
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With Probation
for 3 to 5 Years
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23153
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1
Current offense date within 10 years of 1 convicted
offense under 23101, 23102, 23152, 23153, (or 23103 per 23103.5(c), for
current offense after 7/1/89).
23620: Drunk boating (Harb. & Nav. 655 (b)(c)(d)(e))
after 12/31/91 equals 23152. And Pen. C. 191.5, 192(c)(3), and, after
12/31/91 drunk boating w/injury (655(f)), equal 23153.
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§23560
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§23562
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$390 to $5000
fine, plus assessments (23560(a) and 23562(a)).
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Revoke DP 3 years
with restriction eligibility after 18 months (13352(a)(4)) (see §10:53
and Fig. 10-3).
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Refusal is
additional 96 hours jail if pled and proven, unless sentenced to prison
(23577)(a)(3)).
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Any jail term must
include 48 continuous hours jail or 10 days community service (23580,
but see Pen. C. §2900.5(f)).
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Mandatory car
impound 1 to 30 days unless unusual circumstances, but only if prior
23152 or 23153 within 5 years (23594).
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May confiscate and
sell vehicle if prior 23152, 23153, or Pen. C. 192(c)(3)
(23596(a)(1)(C)).
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Ignition interlock
option up to 3 years (23575(l), see §10:28).
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120 days to 1 year jail, or 16 months, 2 or 3 years
prison (23560).
If felony, possible 3 to 5 years prison enhancement
for “personally inflicted” GBI on person not accomplice (Pen. C.
12022.7; see sec. 1033.2).
If felony, one year more prison for each additional
injured victim, up to 3 (23558, see §10:33.2).
If prior within 10 yrs was punished as a felony
(23550.5, see §115.2): Up to 1 year jail or 16 months, 2 or 3 yrs
prison, habitual traffic offender designation (see Figure 2-3), DUI
Program (see Figure 10-3), 4 yrs DP revocation (13352(a)(7)) with
eligibility for IID restricted DP after 24 months and DUI Program (see
§10:53 and Figure 10-3).
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120 days to 1 year jail;
OR
Additional probation terms, see §10:25. Mandatory
probation violation terms, see §10:93.2.
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*See §4:24 for information on what prior convictions can be
sentence enhancements. (Also see §1:15.2 for Veh C. §23550.5 enhancements.) In
addition, note that the DMV’s mandatory actions in drunk driving cases depend
only on the state of the defendant’s driving record at the time of the current
offense. Unless a prior conviction (separate offense) is declared
unconstitutional and the court orders it removed from the DMV’s records, the DMV
will take action without regard to what happened in the criminal case. Plea
bargains that include striking prior convictions from the pleadings do not
affect DMV action. See §10:55 for more information.
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Current Offense
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Separate* Offenses
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Without
Probation
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With Probation
for 3 to 5 Years
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23153
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2 OR MORE
Current offense date within 10 years of 2 or 3
convicted offenses under 23101, 23102, 23152, 23153, (or 23103 per
23103.5(c), for current offense after 7/1/89).
23620: Drunk boating (Harb. & Nav. 655 (b)(c)(d)(e))
after 12/31/91 equals 23152. And Pen. C. 191.5, 192(c)(3) and, after
12/31/91 drunk boating w/injury (655(f)), equal 23153.
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§23566
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§23568
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If refusal pled
and proven, an additional 96 hours jail, unless sentenced to prison
(23577(a)(3)).
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48 continuous
hours jail or 10 days community service (23580, but see Pen. C.
§2900.5(f)).
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Revoke DP 5 years
with restriction eligibility after 30 months (13352(a)(6)) (see §10:53
and Fig. 10-3).
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Designated
habitual offender for 3 years (23566(d), see Figure 2-3).
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Mandatory car
impound 1 to 90 days unless unusual circumstances, but only if two prior
convictions of 23152 or 23153 within 5 years (23594).
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May confiscate and
sell vehicle (23596(a)(1)(C)).
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Ignition interlock
optional up to 3 years (23575(l), see §10:28).
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$1015 to $5000 fine, plus assessments (23566(a)).
2, 3, or 4 years in prison (23566(a)), with
alcohol/drug program (23566(e)).
Possible 3 to 5 yrs prison enhancement for “personally
inflicted” GBI on person not accomplice (Pen. C. §12022.7, see
§10:33.2).
If 4 or more priors, another 3 yrs prison for
“proximately caused” GBI (23568(c), see §10:30.4).
If felony, one year more prison for each additional
injured victim, up to 3 (23558, see §10:33.2).
If prior within 10 yrs was punished as a felony
(23550.5, see §1:15.2): Up to 1 year jail or 16 months, 2 or 3 yrs
prison, habitual traffic offender designation (see Figure 2-3), DUI
Program (see Figure 10-3), 4 yrs DP revocation (13352(a)(7)) with
eligibility for IID restricted DP after 24 months and DUI Program (see
§10:53 and Figure 10-3).
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30 days to 1 year jail (23568(b) (unlike 23548(b), the
30 day minimum—-as opposed to 120 days—-is not contingent upon a 30
month DDP instead of the 18 month DDP)
$390 to $5000 fine, plus assessments, and restitution
(23568(a)).
18 month or 30 month DDP (see Figure 10-3).
Additional probation terms, see §10:25. Mandatory
probation violation terms, see §10:93.2.
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*See §4:24 for information on what prior convictions can be
sentence enhancements. (Also see §1:15.2 for Veh C. §23550.5 enhancements.) In
addition, note that the DMV’s mandatory actions in drunk driving cases depend
only on the state of the defendant’s driving record at the time of the current
offense. Unless a prior conviction (separate offense) is declared
unconstitutional and the court orders it removed from the DMV’s records, the DMV
will take action without regard to what happened in the criminal case. Plea
bargains that include striking prior convictions from the pleadings do not
affect DMV action. See §10:55 for more information.
Paul Burglin has 23 years of trial experience, an
av Martindale rating, is board certified by the National College of DUI
Defense, and is a former director of California DUI Lawyers Association.
Barry Simons has 30 years of DUI defense experience, is a
founding member of the National College of DUI Defense, and is a
frequent lecturer at DUI seminars throughout the country. They are
the authors of
California Drunk Driving Law, from which this article is
excerpted.
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