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People v. Patel
196 Cal. App. 4th 956
| Cal. Ct. App. | 2011
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Background

  • Defendant Javid Patel pleaded no contest to generic and per se negligent DUI causing bodily injury and a misdemeanor for driving with a suspended license; he also admitted prior DUI and related enhancements, with one day of custody.
  • The trial court sentenced Patel to enhanced terms and stayed execution under section 654, then placed him on probation with several special conditions including alcohol abstention and ignition interlock.
  • The probation order prohibited alcohol consumption, possession, and being where alcohol is the chief item of sale, with no explicit scienter requirement in those terms.
  • On appeal, Patel challenged the probation condition as overbroad for lacking scienter; appellate counsel argued for modification to require knowing conduct.
  • The court agreed to modify the probation order to add a knowing (scienter) qualification to the alcohol-related conditions and affirmed the order as modified, noting a trend to require scienter in probation terms.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether probation conditions restricting alcohol must include scienter People argued the condition stands and need not include scienter Patel contends the condition is overbroad absent scienter Probation conditions must be knowingly applied

Key Cases Cited

  • People v. Freitas, 179 Cal.App.4th 747 (Cal. App. Dist. 4th 2009) (requires scienter in probation conditions)
  • In re Victor L., 182 Cal.App.4th 902 (Cal. App. Dist. 4th 2010) (overbreadth and scienter in probation terms)
  • Garcia v. Superior Court, 19 Cal.App.4th 97 (Cal. App. Dist. 2nd 1993) (knowing association/possession conditions require scienter)
  • People v. Lopez, 66 Cal.App.4th 615 (Cal. App. Dist. 1st 1998) (knowing association with gang members and related conditions)
  • In re Sheena K., 40 Cal.4th 875 (Cal. 2007) (advance notice and probation restrictions standards)
  • Progressive West Ins. Co. v. Superior Court, 135 Cal.App.4th 263 (Cal. App. Dist. 2nd 2005) (probation/contractual-like terms as understood under law)
  • Miracle Auto Center v. Superior Court, 68 Cal.App.4th 818 (Cal. App. Dist. 4th 1998) (probation conditions and incorporation principles)
  • People v. Fares, 16 Cal.App.4th 954 (Cal. App. Dist. 1st 1993) (advance resort to trial court for clerical remedy on probation issues)
Read the full case

Case Details

Case Name: People v. Patel
Court Name: California Court of Appeal
Date Published: Jun 21, 2011
Citation: 196 Cal. App. 4th 956
Docket Number: No. C066321
Court Abbreviation: Cal. Ct. App.