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78 Cal.App.5th 1104
Cal. Ct. App.
2022
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Background

  • Petitioner Alicia Urbieta Islas was charged with misdemeanor DUI (Veh. Code, §23152) and sought pretrial diversion under Penal Code §1001.95.
  • The trial court denied diversion, relying on Vehicle Code §23640, which prohibits suspending or staying DUI proceedings to allow participation in education/treatment programs or considering dismissal on that basis.
  • The trial court’s appellate division denied mandate relief; petitioner petitioned this Court for writ of mandate and the Court issued an order to show cause and stayed trial proceedings.
  • The sole legal issue is whether Vehicle Code §23640 renders misdemeanor DUI defendants categorically ineligible for diversion under Penal Code §1001.95.
  • Two published appellate decisions (Grassi and Tan) resolved the same issue by holding DUI defendants ineligible; this Court agreed with their reasoning and denied the petition.

Issues

Issue Petitioner’s Argument Respondent’s Argument Held
Whether Veh. Code §23640 precludes misdemeanor DUI defendants from being offered diversion under Penal Code §1001.95 §1001.95 vests judges with discretion to offer diversion and its express list of ineligible offenses (§1001.95(e)) does not include DUI, so DUI defendants are eligible; extrinsic materials (Legislative Counsel’s Digest, Governor’s signing statements) support eligibility Veh. Code §23640 plainly and unambiguously prohibits diversion in any case charging §23152/23153; §23640 and §1001.95 can be harmonized so §23640 operates as an exception that bars diversion for DUIs Denied. Court held §23640 makes misdemeanor DUI defendants categorically ineligible for §1001.95 diversion; the statutes are harmonized and plain language controls

Key Cases Cited

  • Grassi v. Superior Court, 73 Cal.App.5th 283 (harmonized Veh. Code §23640 with Penal Code §1001.95 and held DUI defendants ineligible for §1001.95 diversion)
  • Tan v. Superior Court, 76 Cal.App.5th 130 (same holding and detailed statutory-interpretation analysis supporting categorical ineligibility)
  • People v. Flores, 30 Cal.4th 1059 (if statute’s language is clear, courts need not consult extrinsic aids)
  • In re Estrada, 63 Cal.2d 740 (ameliorative criminal statutes apply retroactively to nonfinal cases)
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Case Details

Case Name: Islas v. Superior Court
Court Name: California Court of Appeal
Date Published: May 20, 2022
Citations: 78 Cal.App.5th 1104; 294 Cal.Rptr.3d 294; H049445
Docket Number: H049445
Court Abbreviation: Cal. Ct. App.
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    Islas v. Superior Court, 78 Cal.App.5th 1104