P 103.1 June 3, 2002

ARRESTS AND CITATIONS

Table of Contents

Subject Page No.

1. PURPOSE.........................................................................................................................2

2. THE SUSPECT.................................................................................................................2

A. Confirming Identity..................................................................................................2

B. Searching for False Identification............................................................................2

C. Checking for Warrants.............................................................................................2

D. Miranda Warnings ...................................................................................................2

3. NOTICE TO APPEAR (CITATION)...............................................................................3

A. Form to be Used.......................................................................................................3

B. Preparing the Citation ..............................................................................................3

C. Distributing the Citation ..........................................................................................4

D. Voiding or Dismissing Citations..............................................................................4

E. Issuing Cite Books ...................................................................................................4

4. SPECIAL SITUATIONS..................................................................................................5

A. Juveniles...................................................................................................................5

B. Misdemeanor Arrest Without a Warrant..................................................................6

C. Warrant Service by Notice to Appear......................................................................8

5. JAIL BOOKING FEES.....................................................................................................9

6. MONTHLY ARREST AND CITATION REPORTING .................................................9

A. Background and Purpose .........................................................................................9

B. Form to be Used.......................................................................................................9

C. Completing Form JUS 750 ....................................................................................10

D. ABC Arrest vs. Joint Arrest ...................................................................................10

E. Routing of Form JUS 750 ......................................................................................12

7. CRIMINAL OFFENDER RECORD INFORMATION PROGRAM ............................13

A. Policy .....................................................................................................................13

B. Forms to be Used (JUS 8715 and JUS 8716) ........................................................13

List of Illustrations...................................................................................................................14

ARRESTS AND CITATIONS

1. PURPOSE

The purpose of this policy is to establish uniform procedures for the making andreporting of arrests and citations as provided in Section 24209 Business and ProfessionsCode, and Sections 740, 806, 835.9, 853.6, 853.7, 853.8, 949, 959.1 and 13020 of thePenal Code.

2. THE SUSPECT

A. Confirming Identity

Whenever a person is arrested or cited by an ABC investigator, every effort shouldbe made to confirm the person's identity through any of the following means:

• View the suspect's actual driver's license or identification card

• Interviews or statements from other suspects/witnesses

• Run the suspect through the Department of Motor Vehicles (DMV) or theCalifornia Law Enforcement Telecommunications System (CLETS)

If you are unable to satisfactorily identify the suspect, the person should bebooked into the county jail (Section 853.6(i)(5) Penal Code). See P 103.5regarding juveniles.

B. Searching for False Identification

Investigators should make every attempt, whenever possible, to locate false I.D.'s.Refer to the California Peace Officers Legal Sourceboolc, Chapter 3, Section Iff(D),for the latest case law regarding stop and searches.

C. Checking for Warrants

Whenever possible, the Investigator should run all suspects--whether adult orjuvenile--through CLETS' wanted persons system (WPS) to check for anyoutstanding warrants.

D. Miranda Warnings

• Investigators will follow the most recent case law in regard to Miranda warnings.Refer to the California Peace Officers Legal Sourcebook, Chapter 7.

P 103.2 January 1, 2002

3. NOTICE TO APPEAR (CITATION)

A. Form to be Used

Form ABC-303, Notice to Appear, shall be the official citation form used by ABC(Illustration No. 1).

1. Releasing licensees and their employees on a citation is mandatory forviolation of the Business & Professions Code, Division 9, when they arewilling to sign the citation. If they refuse to sign, they shall be booked underSection 853.6 Penal Code. (Section 24209 Business & Professions Codeand Section 853.6(i)(8) Penal Code)

2. Juveniles will be cited to the Juvenile Probation Department. JuvenileProbation will further notify them and their parents or guardian when toappear.

B. Preparing the Citation

All information entered shall be printed, with pen (blue or black ink), using a firmwriting foundation and sufficient pressure to make clear and legible copies.

Complete items as shown. If the investigator feels that additional information isneeded, it shall be written on the reverse side of the original under the "Notes" ,section. For example, for citations issued for Section 25658.1 B&P Code, MinorAttempting to Purchase, write in the type of alcoholic beverage.

• Thumb Print -- The defendant's right thumbprint should be placed on theNotice to Appear in situations in which there is a question as to the trueidentity of the suspect. The court has the option of comparing thumbprints inthose cases where the defendant alleges that another person has committed thecited offense. (Section 853.6(d) Penal Code)

• Court Appearance Date-- The court appearance date will be determinedby the local jurisdiction. Check with the criminal court clerk for appearancedates.

• "Booking Required" Box -- Whenever the violation is a "recordable"offense, as determined by the Department of Justice, the "Booking Required"box on the Notice to Appear should be checked. See Illustration No. 2.

By checking the Booking Required box, the court is notified that the arrest is to berecorded on the defendant's CI&I criminal history record ("rap sheet"). The courtthen may order the defendant to be booked in order to have the ABC arrest (citation)recorded on their CI&I record.

Most local courts should refer the defendant to a local law enforcement agency tocomplete the booking required process. Although ABC is a criminal justice agency,it is also a public service agency, and is not designed to perform booking services.ABC will not perform booking services for its arrests. Therefore, if a local court orlocal prosecutor's office contacts a District or Branch office about booking servicesor refers a defendant to ABC for booking, the District Administrator or Supervising

P 103.3 January 1,2002

Investigator should inform them that ABC cannot perform booking services. Thedefendant should be referred back to the local court.

C. Distributing the Citation

1. Citations shall be distributed as follows:

• Original (pink) -- Send to the Court or Juvenile Probation Department

• Second (white copy) -- Stays with the original Investigation Report

• Third (green copy) -- Give to the person cited

• Fourth (yellow copy) -- Retained by the investigator or disposed of. Ifdisposed of, shred to prevent unlawful use of personal information.

D. Voiding or Dismissing Citations

Whenever a citation is voided by the issuing investigator (e.g., errors in enteringdata), the original and all copies shall be marked "VOID" in large, block letters.The reason for voiding shall be entered in the space marked "violation"; e.g.,"Subject gave wrong name," "Cited into wrong court," etc. The voided citationwill be initialed by the Supervisor or District Administrator. Voided citations shallbe kept in the book.

Once a citation is issued to a suspect, it must be filed with the local prosecutor. It isa misdemeanor not to do so (Section 853.6(j) Penal Code). If the DistrictAdministrator or District Supervisor believes a citation should be dismissed in theinterest of justice, refer to Section 853.60) of the Penal Code.

E. Issuing Cite Books

The Supervisor will maintain a list of citation books issued to each investigator.No Form ABC-64, Receipt for State Owned Equipment, is needed for the issuance \ofa citation book to an investigator.

P 103,4 January 1,2002

4. SPECIAL SITUATIONS

A. Juveniles

1. Contacting a Parent or Other Responsible Adult

At the time of citation, the Investigator should make a reasonable effort tocontact a parent of any juvenile who is being cited or taken into temporarycustody. For notification purposes, Investigators should attempt to contact thefollowing, in this order:

(a) Parent or legal guardian

(b) Responsible adultfamily member

(c) Responsible adult other than a relative; e.g., fatally friend or neighbor

2. Releasing a Juvenile

Except as provided in Paragraph 3 below, Investigators should make everyreasonable effort to release the cited juvanile to the parent or other responsibleadult. If the parent or other adult requests that the juvenile be detained until theadult is able to take custody of the juvenile, the Investigator should agree to theparent or other adult's request. If the minor resides nearby, the Investigatormay opt to transport the juvenile back home and into the custody of the parentor guardian.

ff the investigator is unable to notify a parent or guardian at the time of citation,the investigator shall release the juvenile on the Notice to Appear in accordancewith Section 853.6(i) Penal Code. However, the investigator shall make areasonable effort to contact a parent or guardian later that same shift. Theperson contacted shall be noted in the investigation report.

Investigators should take into consideration other options than just releasing ajuvenile on a notice to appear. For example, if the juvenile has been consumingalcoholic beverages, but is not intoxicated, and a parent cannot be immediatelynotified, the Investigator should consider any other means available to providefor the safety of the cited juvenile.

3. Non-Release of a Juvenile

(a) A juvenile should not be released on a Notice to Appear if:

One of the provisions of Section 853.6(i) occurs, for example:

The juvenile was so intoxicated that he or she could have been a danger tohimself or herself or to others (however, having consumed an alcoholicbeverage is not necessarily intoxication and is not a reason, in and of itself,to take a juvenile into custody); (b) The juvenile had outstanding warrants;or (c) The juvenile could not provide satisfactory evidence of personalidentification. In addition, a juvenile should not be released if he or shefalls under Section 300(a) Welfare and Institutions Code (i.e., person under14 years of age).

P 103.5 January1,2002

B. Misdemeanor Arrest Without A Warrant (Section 836 Penal Code)

On the Notice to Appear, Form ABC-303, is a box with the wording:"Violation(s) not committed in my presence, declared on information andbelief.' I declare under the penalty of perjury under the laws of the State ofCalifornia that the forgoing is trne and correct."

Use of this box allows investigators to issue a Notice to Appear for violations thatdid not occur in the investigator's "physical proximity." Before checking using thisbox, the following elements should be present:

1. The Investigator should observe the suspect(s) either still at or in the processof leaving the scene of the crime; and

2. In addition to the Investigator's observations, the Investigator should haveother independent and admissible evidence, such as:

a. An admissible confession or admission from a suspect about the crime

b. A positive identification from one of the suspect(s)

The following chart provides examples of when to check the box, "Violation NotCommitted in My Presence." When in doubt, do not check the box.

P 103.6 January1,2002

Use the Box When: Do Not Use the Box When:

Scenario #1 (Off-Sale) Scenario #1 (Off-Sale)

Just as ,anInvestigator arrives at an off-sale An Investigator sees a minor in a public placepremise, a minor is seen walking away from (not a licensed premise) in possession of anthe premises in possession of an alcoholic alcoholic beverage. The Investigator detainsbeverage. The Investigator did not see the sale. the minor and questions about the source of theThe Investigator detains the minor. The minor alcoholic beverage. The minor admits to theadmits that he just purchased the alcoholic Investigator that she purchased the beer at abeverage from the store clerk inside. The local off-sale store about 30 minutes ago. Theminor is escorted back inside the premises and minor is escorted back to the off-sale andpositively identifies the clerk to the identifies the clerk as the seller to theInvestigator. Investigator.

In this example, the Investigator may issue a Since the minor was not seen at the scene of theNotice to Appear to the clerk for the sale to the crime (the premises) or leaving the premises,minor. The box should be checked that states, and because of the amount of time since the"Violation(s) not committed in my presence, sale, the Investigator should not issue thedeclared on information and beliefi" clerk/seller a Notice to Appear for the sale. The

Investigator should refer the matter to the localprosecutor as a "complaint request" against theseller. The Investigator may still cite the minorpurchaser for the violation.

Scenario #2 (On-Sale) Scenario #2 (On-Sale)An Investigator is working an "Operation Trap An Investigator sees a minor inside an on-saleDoor" (i.e., posing as a doorman) at an on-sale premise consuming an alcoholic beverage.premise. The Investigator is checking ID's of There is only one bartender working. Thepersons wanting to enter the premises. Two Investigator questions the minor about thesuspects approach the undercover Investigator. source of the alcoholic beverage. The minorOne suspect is a minor and displays a false ID, admits a bartender sold her the alcoholicwhich was issued to the adult companion, as beverage but can not, or will not, identify theproof of the minor's age. The Investigator only bartender as the seller.discovers the false ID and questions the minor.The minor admits to the Investigator the adult Since the minor cannot positively identify thecompanion gave him the false ID as proof of seller, the Investigator should not issue theage in an attempt to enter the premises, bartender a Notice to Appear for selling the beer

to the minor. Positive identification from theIn this example, the Investigator may issue a minor is required. The Investigator may citeNotice to Appear to the adult companion for the minor for the violation. The Investigatorfurnishing a false identification to a minor, should continue with a thorough investigationSection 25660.5 B&P Code. The box should with interviews and physical evidence for bothbe checked that states, "Violation(s) not criminal and administrative prosecution.committed in my presence, declared oninformation and belief"

Use ot the Box, "Violation Not Committed in My Presence."

P 103.7 .January1,2002

C. Warrant Service by Notice to Appear

Often, local courts specify on misdemeanor arrest warrants that service shall bedone by issuance of a citation in lieu of physical arrest (Section 827.1 Penal Code).Although this procedure reduces jail overcrowding and overhead costs, it canbecome a problem for state law enforcement agencies that do not staff full-timewarrant clerks to process the required paperwork.

1. Whenever an Investigator locates a suspect with an outstanding arrest warrantthat specifies service shall be done by issuance of a citation, the Investigatorshould detain the suspect and summon a local law enforcement agency forprocessing. If a local law enforcement agency is not available, the followingprocedure is required:

• After a suspect has been lawfully detained, request the CHPCommunications Center to conduct a warrant check through DOJ'sCLETS Wanted Person System (WPS). If an outstanding arrestwarrant is discovered, request the CHP Communications Center tocontact the agency holding the warrant to confirm that the warrant is stilloutstanding. Investigators should never arrest any person for anywarrant based solely on an entry in the Wanted Persons System. Thewarrant may have already been served and was never removed fromCLETS. Always confirm.

• If a warrant is confirmed, verify if the agency holding the warrant willextradite (pick-up) or if the warrant is "citeable."

• If the outstanding warrant is citeable, request the warrant be abstractedto the nearest CLETS terminal where the Investigator can retrieve theteletype abstract.

• Issue the suspect a Notice to Appear, Form ABC-303. In the violationsection, indicate the following information:

-Name of the issuing court (not necessarily the same as the local court)-The charge(s)-The court's docket number and bail-The appropriate court for appearance with the date and time

• The suspect may be released on the outstanding arrest warranton theirsigned promise to appear. Provide the suspect with their copy of theNotice to Appear.

After releasing the suspect:

• Advise CHP Communications to send a CLETS teletype to the agencyholding the warrant that the warrant has been served by citation.

• Proceed to the CLETS terminal that received the teletype abstract fromthe agency holding the warrant. The Investigator must obtain theteletype abstract before the end of their shift. A faxed copy of theteletype abstract is not acceptable.

P 103.8 January1,2002

• Attach a photocopy of the teletype abstract to the citation and forward tothe appropriate court.

• The Investigator is to prepare a brief investigation report to documentthe probable cause of the arrest. Include with the report the originalteletype abstract. (Refer to P 104.)

The arrest by a Notice to Appear should he entered on the Monthly ArrestAnd Citation Register (Illustration No. 3)

The arrest and report should use ABC's Uniform Report Numbering System;e.g., 02-50-001. (Refer to P 104.)

5. JAIL BOOKING FEES

There have been instances where jail personnel have asked ABC investigators about jailbooking fees after booking a suspect into a county jail for either an on-view arrest or foran outstanding arrest warrant. In doing so, jail personnel mistakenly thought ABC wassubject to jail booking fees. Investigators should be aware that ABC is excluded fromGovernment Code Section 29550, which lists agencies that can be charged a booking fee.Investigators should never agree to any booking fee.

6. MONTHLY ARREST AND CITATION REPORTING

A. Background and Purpose

Each year, DOJ's Criminal Justice Statistics Center prepares an annual report ofarrests made and citations issued by California law enforcement officers. Thereport is divided into Part I and Part II offenses. The annual report is forwarded tothe public, academia, the Judiciary, the Legislature, the Governor's Office, theOffice of Emergency Services, the Legislative Analyst's Office, and theCommission of Peace Officer Standards and Training (POST). The annual reportaffects future public policy making decisions and funding.

The Department of Justice (DO J) has requested that ABC participate in DOJ'sUniformed Crime Reporting System. ABC will use DOJ's guidelines entitled,Standards for Monthly Arrest and Citation Register Reporting, in complying withthe statute. (Section 13020 Penal Code)

B. Form to be Used

District andBranch Offices andSpecialized Units will use DOJ Form JUS 750,Monthly Arrest and Citation Register, to record each arrest made or citation issuedby ABC. DOJ has authorized ABC to create and use its own electronic (computer)version of Form JUS 750 (Illustration No. 3).

Form JUS 750 can be found in the Guest Access Server and will be completedmonthly, using the DOJ guidelines.

One Form JUS 750 shall be used for recording adult arrests and a separate one forjuvenile arrests.

P 103.9 January1,2002

C. Completing Form JUS 750:

Complete Form JUS 750 as follows:

1. ABC Report Number

In the column titled ABC Report Number, use ABC's Uniform ReportingNumbering System (e.g., 02-50-001). (Refer to P 104.)

• If a citation is issued and an investigation report is not necessary, suchas for a minor attempting to purchase an alcoholic beverage, in violationof Section 25658.5, B&P Code (an infraction), a report number shouldstill be used. An ABC Report Number should still be obtained from theABC Report Log, form ABC-325, for logging the ABC citation. (Referto P 104.)

2. Arresting Agency

In the column titled Arresting Agency, the last name and badge number of thearresting Investigator will be used. Example: Smith #123. Only oneInvestigator's name should be listed.

3. Agency name and NCIC Number

Each District and/or Specialized Unit shall use the information listed onIllustration No. 4 to properly identify the agency name and National CrimeInformation Center (NCIC) Number.

For example: The Sacramento District Office should use the agency name of:"CASD ABC SACRAMENTO" and the NCIC number of CA0343000.(CASD means C,-difornia State Department.) Only upper case lettering shouldbe used.

D. ABC Arrest vs. Joint Arrest:

District Offices and Specialized Units will not report Joint Arrest information onForm JUS 750. This would be double reporting the same arrest. List only arrestsor citations issued by ABC.

1. Joint Arrest:

To help compile arrest data needed for the Form ABC-19, Monthly ActivityReport, each District or Specialized Unit may use Form JUS 750 to recordtheir Joint Arrest information. However, if this occurs, a separateForm JUS 750 will be used to separate ABC's arrests and citations.

The following chart gives examples:

P 103.10 January1,2002

ABC Arrest Joint ArrestReport on Form JUS 750 Do Not Report on Form JUS 750

Example 1 Example 1An ABC Investigator and a local police officer An ABC Investigator and a local police officersee a minor purchase an alcoholic beverage from conduct a joint inspection at an on-sale premise.an off-sale premise. The ABC Investigator issues The ABC Investigator sees a patron in possessionthe citation, ABC prepares the report, and of a controlled substance and detains the suspect.submits the case to a local prosecutor. This is an After an investigation, the local officer makes theABC arrest, arrest and prepares the report. This is a joint

arrest.

Example2 Example2An ABC Investigator sees a youthful-appearing An ABC Investigator and a local police officerperson purchase an alcoholic beverage. The conduct an undercover investigation at an off-Investigator detains and asks the person for sale premises. The Investigator purchases a pipeidentification. The person does not have any for purported cocaine usage. The police officeridentification. The Investigator runs a record issues the citation and prepares the "arrestcheck and determines the person is 21 years old, report." The ABC Investigator only prepares abut has an outstanding arrest warrant.. The backtrack report. This is a joint arrest.Investigator arrests the person for the warrant,transports the suspect in a state vehicle to thecounty jail, and completes the booking process.

This is an ABC arrest.

Example 3 Example 3

An ABC Investigator sees a juvenile purchase an An ABC Investigator and a local police officeralcoholic beverage at an off-sale premise. The conduct an undercover investigation for drinkInvestigator detains the minor for the 25658(b) solicitation violations. The ABC InvestigatorB&P offense and conducts an investigation for prepares the report and submits it to a localthe premises selling to a minor. The Investigator prosecutor for an arrest warrant. Thereleases the juvenile without issuing a citation. Investigator and police officer return at a laterThis is an ABC arrest, date to serve the arrest warrant. The Investigator

locates and detains the suspect, but turns theSource: FBI's Uniform Crime Reporting suspect over to the police officer. The policeHandbook, Chapter III, Juveniles. officer books the suspect into a jail. This is a

]oint arrest. In this example, ABC is only the"complaint requesting" agency.

Example 4 Example 4

An ABC Investigator sees a bartender serve an An ABC Investigator sees a bartender serve analcoholic beverage to an obviously intoxicated alcoholic beverage to an obviously intoxicatedpatron in violation of 25602(a) B&P The ABC patron in violation of 25602(a) B&P. The ABCInvestigator requests a local police officer for Investigator requests a local police officer forassistance. The Investigator requests the police assistance. The Investigator requests the policeofficer transport the intoxicated patron to the i officer to transport the intoxicated patron to thelocal county jail for 647(f) PC booking. The local county jail for 647(0 PC booking. Thepolice officer transports the patron to the county police officer transports and books the patron.jail. The ABC Investigator responds to the jail The jail lists the local law enforcement agency asand completes the booking process. The jail lists the "booking" agency.CASD ABC as the "booking" agency.

The patron's booking for 647(f) PC is a jointThe patron's booking for 647(f) PC is an ABC arrest.arrest.

Examples of ABC Arrests versus Joint Arrests

P 103.11 January l, 2002

E. Routing of Form JUS 750

1. Each District Office andSpecialized Unit will maintain a copy for their ownrecords. The District Office and/or Specialized Unit will retain their copy fora minimum of four (4) years. Refer to ABC-AM, Records Storage andPreservation.

2. At the end of each month, each District Office andSpecialized Unit willforward the original Form JUS 750 to HQ Administrative Services, attachingit to Form ABC-19. Note: Make one copy for adult arrests and another forthe juvenile arrests. This should be completed and forwarded to Division bythe fifth working day of the month. Refer to ABC-AM.

• DOJ's Standards for Monthly Arrest and Citation Register Reportingrequire the JUS 750 to be completed even if no arrests or citations weremade during a particular month. The box indicating "No Adults toReport" is checked and the JUS 750 is still forwarded withForm ABC-19.

• The total number of ABC arrests on the Form JUS 750 and Form ABC-19, Monthly Activity Report, should be the same.

3. After HQ receives all the monthly reports from each District Office andSpecialized Unit, the Administrative Services Unit will forward all originalForms JUS 750 to the Department of Justice, Division of Criminal JusticeInformation Services, Criminal Justice Statistics Center in Sacramento. DOJmust receive ABC's completed Forms JUS 750 by the 12th working day ofeach month.

P 103.12 January1,2002

7. CRIMINAL OFFENDER RECORD INFORMATION PROGRAM

A. Policy

In accordance with DOJ's Criminal Offender Record Information Program, ABCwill use DOJ'sArrest and Disposition Instruction Manual for reporting arrest andsubsequent court action.

B. Form to be Used (JUS 8715)

ABC will use DOJ Form JUS 8715, Disposition of Arrest and Court Action(Illustration No. 5), to report each arrest made or citation issued. Form JUS 8715is a five-part NCR (no carbon required) form, which can be ordered from HQ Mail& Supply.

Although the completion of Form JUS 8715 will take one or two minutes for eacharrest made, it requires far less time to complete the form than it takes to later sendan investigator to the court to research the disposition for evidence disposal.

Important: District Offices will affix the District Office address stamp at thebottom of the blue copies of all Forms JUS 8715. This will ensure that dispositionsare returned to the proper District Office, and not Headquarters.

The District Office or Specialized Unit is not required to retain a copy ofForm JUS 8715.

California Penal Code

13100. The Legislature finds and declares as follows:(a) That the criminal justice agencies in this state require, for the performance of their official

duties, accurate and reasonably complete criminal offender record information.(b) That the Legislature and other governmental policy making or policy-researching bodies,

and criminal justice agency management units require greatly improved aggregate informationfor the performance of their duties.

(c) That policing agencies and courts require speedy access to information concerning allfelony and selected misdemeanor arrests and final dispositions of such cases.

(d) That criminal justice agencies may require regular access to detailed criminal historiesrelating to any felony arrest that is followed by the filing of a complaint.

(e) That, in order to achieve the above improvements, the recording, reporting, storage,analysis, and dissemination of criminal offender record information in this state must be mademore uniform and efficient, and better controlled and coordinated.

13151. The snperior or municipal court that disposes of a case for which an arrest wasrequired to be reported to the Department of Justice pursuant to Section 13150 or for whichfingerprints were taken and submitted to the Department of Justice by order of the court shallassure that a disposition report of such case containing the applicable data elements enumeratedin Section 13125, or Section 13151.1 if such disposition is one of dismissal, is furnished tothe Department of Justice within 30 days according to the procedures and on a formatprescribed by the department. The court shall also furnish a copy of such disposition report tothe law enforcement agency having primary jarisdiction to investigate the offense alleged in thecomplaint or accusation. Whenever a court shall order any action subsequent to the initialdisposition of a case, the court shall similarly report such proceedings to the department;(Emphasis added. )

P 103.13 January 1, 2002

List of Illustrations

N o. Form No. Title

1 ABC-303 Notice to Appear

2 -- Booking Reqnired/Recordable Offenses

3 JUS 750 MonthlyArrestand CitationRegister

4 -- CORIIdentifiers

5 JUS 8715 Disposition of Arrest and Court Action

P 103.14 Jannary1,2002

I STATEOFCALIFORNIA BAIL:"":PARTMENT OF ALCOHOLIC BEVERAGE coNTROL

,. _,_m_CE TO APPEAR [] MISDEMEANOR The defendant is to be admitted to bail in the sum of

,eo303(tome) NONTRAFFIO No.47826 Dollars.

Judge"-Adafees City State ZIP Code

Sex Hair Eyes Height

omer #es.

V o al on s CodeJOrdnaace De,scripton

EvooooeSo.eoI_eoeO,NoJ_Ooo_,nOR,ouroOm of Violation(s) City o| Occurrence

/ Violation(s) notcommittedIn my presence,declaredon fntormationand belief.I declare under penaltyofperjo_ under theJawsof the Stateof Caflfomia thattheforegoing is true and cQrrect

Arrestingor tssuingOfficer Date RightThumb PrintName of ArrestiNgOfficer, il digerenttrornIssuingOEicer.

?/ghout admitting guilt, I promise to appear at the time and place indicated below.

X S_qnature

WHEN= Date:. Time: [] AM [] PMNHAT TO DO: Foflowthe instrgctions on the reverse.

WHERE: [] Municipal CC,tlr_ [] Consol_ated Court [] JuvenileDept

Court]Department:Street:

City: Phone:..

[] TO be notched SEEREVERSE

[] You may arrange with the creteto appear at a nightsession of the court TR-120

Formao_:ovedbytheJucflc=alCoun_dofCatifomla.10-30-98.PenalCodea53.9.

IllllIlllIIII}IlllllllllIlllIll,o.,47826

Front Reverse of Pink and White Copies

P 103 Illustration No. I.I

IMPORTANT - READ CAREFULLY

I "WARNING:Ifyoufailtoappearincourtasyouhavepromised,youmaybe arrestedandpunishedby6 MONTHSINJAILAND/ORA

PremisesDBA: ABCLicense#: $1,000FINE,regardlessof thedispositionof theodginalcharge,(PerpenalCedesection8537) , -_

PremisesAddress:

wereunder " of the I

"JUVENII'iS; Ji'yoU theage 18at timetheUcensee/EmployeeInvolved: citationwasissued,youmustappearincourtwithyourparent(s)

or guardian(s);..... ....VehlcJeLicenseNo. State" VehicleColon

-COURTESYNOTIGE:A courtesynoticeMAYbemaitedtothe IVehicleYear:,, Type: Model: addressshownonthiscitationindicatingthe requireddepositof

" money(Bail)thatmaybe forfeitedInsteadotyourappearingincourt.If youdonotreceivea courtesynotice,appearincourtonorbefore

VehicleOwner/LesseP. thetimeanddatespat!fledonthefaceofthiscitation.

_ASSerialNo. PASTestTime:1 2

PAS Test No PAS Test Resuit:l 2

_choof/Employer:

=arentor Guardian :

%dUress:

)robedon/Parole: [] yes [] No P. O, Phone:

_.0. Name:,,

NOTES

,t

Reverse of Yel]ow CODy Reverse of Gro_n Copy

P I03 Illustration No. 1.2

P 103 Illustration No. 2

Booking Required / Recordable Offenses Penal Code § 853.6(g)

The following ABC related offenses are considered "Recordable" offenses by DOJ. The "Booking Required" box on the Notice to Appear should be marked whenever a person is cited for the following offenses. 23300 BP Sales A/B w/o license 23351 BP Possession of A/B with intent to sell 25601 BP Disorderly House 25602(a) BP Sales of A/B to obviously intoxicated person 25603 BP Bringing A/B into jail/prison 25604 BP Unlicensed club room 25606 BP Unlawful use of vehicle to transport A/B 25607(a) BP Licensee's unlawful possession of A/B 25608 BP Unlawful possession of A/B on school grounds 25609 BP Sell substitute brand of A/B 25631 BP Sales/ Purchase of A/B after hours 25632 BP Permit A/B consumption after hours 25657(a) BP Hire to procure A/B sale 25657(b) BP Permit soliciting of A/B sales 25658(a) BP Sales/Furnishing A/B to minor 25658(b) BP Minor purchasing A/B 25658(c) BP Licensee permitting minor to consume 25600.5 BP Furnishing minor with false evidence of age 25661 BP Possession of false ID 25663(a) BP Unlawful Employ/Use minor on premises 25664 BP Advertising to encourage minor to consume 25665 BP Minor entering/remaining in on-sale premises

• Any other ABC (BP) offenses punishable by incarceration. The following ABC related offenses are NOT considered "Recordable" offenses by DOJ. The "Booking Required" box on the Notice to Appear should NOT be marked whenever a person is cited for the following offenses. 25662(a) BP Minor in possession of A/B 11357(b) HS Possession of less than one ounce of marijuana Any local ordinances Any infractions

(Revised 3/6/03) P 103 Illustration No. 4

District Office or Specialized Unit: DOJ Agency Name: Office NCIC No.: Code No.: (Same as ORI1) Inglewood District Office CASD ABC INGLEWOOD 01 CA019B300 El Monte District Office CASD ABC EL MONTE 02 CA019B200 Long Beach/Lakewood District Office CASD ABC LONG BEACH 03 CA019B400 Los Angeles/Metro District Office CASD ABC LOS ANGELES 04 CA019B500 Van Nuys District Office CASD ABC VAN NUYS 05 CA019B600 Bakersfield District Office CASD ABC BAKERSFIELD 06 CA0151A00 Riverside District Office CASD ABC RIVERSIDE 07 CA0332A00 Rancho Mirage District Office CASD ABC RANCHO MIRAGE 08 CA0331A00 San Marcos District Office CASD ABC SAN MARCOS 09 CA0372A00 San Diego District Office CASD ABC SAN DIEGO 10 CA0371A00 Santa Ana District Office CASD ABC SANTA ANA 11 CA0301A00 Santa Barbara District Office CASD ABC SANTA BARBARA 12 CA0421A00 San Luis Obispo Branch Office CASD ABC SAN LUIS OBISPO 13 CA0401A00 Fresno District Office CASD ABC FRESNO 21 CA0101A00 Oakland District Office CASD ABC OAKLAND 22 CA0011A00 Sacramento District Office CASD ABC SACRAMENTO 23 CA0342A00 San Francisco District Office CASD ABC SAN FRANCISCO 24 CA0381A00 San Jose District Office CASD ABC SAN JOSE 25 CA0431A00 Salinas District Office CASD ABC SALINAS 26 CA0271A00 Santa Rosa District Office CASD ABC SANTA ROSA 27 CA0491A00 Eureka Branch Office CASD ABC EUREKA 28 CA0121A00 Stockton District Office CASD ABC STOCKTON 29 CA0391A00 Yuba City Branch Office CASD ABC YUBA CITY 30 CA0511A00 Redding District Office CASD ABC REDDING 31 CA0451A00 Grant Programs / Shoulder Tap CASD ABC HEADQUARTERS 50 CA0341A00 Northern S.O.U. CASD ABC NORTHERN 51 CA0343000 Southern Division CASD ABC SOUTHERN 52 CA019B100 Southern S.O.U. CASD ABC SOUTHERN 60 CA0191T00

1 N.C.I.C. signifies National Crime Information Center O.R.I. signifies Originating Agency Identifier

,..,u-,.,uuv. DI POT -ION OF ARRESTAND COUF ACTION =

A. LAW ENFORCEMENT INFORMATION FPCAH_OCANONAME (LAST, FIRST, MIDDLE') "_-_ _" I _" '_- -_" [\(_" ....

S_J( RAC,E oHGT DOS_ '_'_; I _GE, /_RRESTI.>_JGAGE_CI_Y, ROORINGICITENO FRINO

,-,,x _, ._.._ ,-t_vC' i3Z ,.-,-. _......._....__.... _.._i.gc._.,._.'r-_ 0_EST _X_ $00_ A_ENCY ORtMERE_RTNo. =s.N?,.....

•:)!" O: - ,.0_ D2"5"C"0C); ,:.: ,."_ ,'_

CHARGE t (SECTION, COC!_).. "_--_'-i- _-r c_GE 2 (SEC]3ON, CODE) IN-COUNTf WARR NO D,L NO --

/- TSF"CHARGE 3 (SECTION, COEE) _ CHARGE 4 {SECTION, CODE} REMARKS

REASON FOR RELEASE RELEASED DATE OUT-OF-COUNTY WARRANT INFORMATION

849(b)(1) PC: WARRANT NO TISSUING AGERDISSUINGAGENCY

r7 COMPLREFUSESTOPRO$. D 849(b)(2)PC .L_[] ARRESTEE EXONERATED [_ 849(b)(3)pc MAJOROFFENSE[] FURTHERJNVEET. [] OTHER LAW ENFORCEMENT DISPOSITION

[] ADMISS.EVID.INSUFF, (SPECIFY) [] RELEASEDON BAIL [3 EXTRADITION PROCEEDINGS

[] CITED AND RELEASED[] ASCER_r.EVID.INSUFF. [] JUVENILE DISPOSITION [] RELEASED/ENROUTETOOTHER AGENCWJURISDIC1]ON "_

(SPECIFY) (SPECIFY}

PROSECUTION DATE [] 12o3_2PC-INLIEUOFFILING ORIG.COURTJUPINFORMATION CHRO3

[] REFILED - ORIGINAL CASE ORIG COURTD_SMISEED CASE NUMRER

LC JIjO DIET,NO F_LE NO_ CONBOLIDA]'ED FILE NO_: C. COURT TYPEOFTRIAL

LOWER COURT [7 COURT [] JURY

SUPERIOR S C dLJE_DIST NO FILE NO [ CONSOLIDATED FILE NOCOURT []%'PE (3F TYPEEOF

FILING [] INFORMATION [] CERTIFE'ATION [3 INDICTMENT TRIAL [] JURY [] COURT r'l TRANSCRIPT

DISPO

DISPO CHARGES AND ENHANCEMENTS AT DISPOSITION LEVELDATE

SECTION/CODE/LITERAL

D. ADMONISHMENTSAND WAIVERS [] RIGHTTOTRIALBYJURY [3 WAIVED[] DEFENDANTWAS ADVISEDANR UNDERSTOOD [] PRIVILEGE AGAINST COMPULSORY SELF INCRIMINATION [] WAIVED

[] DEFENSE COUNSEL CONCURRED IN DEFENDANTS PLEA OR ADMISSION [] RIGHTTO CONFRONT AND CROSS EXAMINEWITNESSES _ WAIVED

[] COURT FOUND PLEA WAS KNOWLEOGEAELE, INTELUGENTLY MADE AHD VOLUNTARY E] CHARGES AND DIRECT CONSEQUENCES OF PLEA

[] DEFENDANTWAIVEDCOUNSEL [] DEFENDANTREPRESENTEDEYROUNSEL

E. SENTENCE INFORMATION

CONDITION OF PROBATION[3

F. CLERK OF THE COURT'S CERTIFICATIONI CERTIFY THAT THE FOREGOING IS ACORRECT ABSTRACT OF THE DISPOSITIONOF ARREST AND COURT ACTION IN THIS CASE

PRINTED OR TYPED SIGNATURE AND TITLE

G. PROCEEDINGS [] LC/SCBENCHWARRANT[SSUED E_ LCISC3ESI3WI-NARC, C_3MM [] SC3OSIw_-NARG. OOMM.

D LC/SC DIVERSION r'l LC/SC 136811370 PC - FOUND MENTALLY INCOMPETENT- [] SC 1203.03 PC - 90 DAY OR, ISUSPENDED C} LCISCIE2_PC-NOTGLTYINSANE COMMITTED E] SC7O7.2WI-9ODAYOR

I_] DEFERRED ENTRY OF JUDE EMENT

jr "US 8715 (RE_[ 7/98) COPIES: DO -Orange; FBI-Black; ARRESTA GENCY-Nav7; COURT-GreenP 103 Illustration No. 5

31026651.<! JUVENILEDETENTION DISPOSITION REPORT(Print or Type)

Q Corrected CopyPage_of_

f~DL# PIN Race

_ . .""tion Date(mm-dd-yyyy). Detaining Agency . Booking Agency

Charge 1 (Section, Code) .

Charge 3 (Section, Code) .

B. PROBATION Ic. PROSECUTION

~~I I ~~~Charge 1 Charge 1 I Charge2 I Charge 3 I Charge 4

Charges" Enhancements at Time of Disposition.'CHRGI Section" Code .

123

Months

Q FirearmsProhibited

CYAMonths

lion (Sentencing) Date (mm-dd.yyyy)

DispositionCHRGI Code

Probation

1

2

3

4

Remarks Q CourtOrderedBooking

E. ADMONISHMENTS & WAIVERS

(Required for Sustained Judgement)Q Minor waivedcounsel Q Minor represented by counsel

Minor was advised of, and understood:Chargesand direct consequencesof admission

Court found admission was knowledgeable, intelligentlymade and voluntary

Defense counsel concurred in minor's admission

(Required for "Admit" or "Nolo" plea:)

Ves No Minorwas advised of, understood and waived:Q Q Privilegeagainstcompulsoryselfincrimination

Q 0Right to confront and cross examine witnesses

Ves No

Q Q

o Q

Q 0

I certify that the foregoing is a correct abstract of the disposition of arrest and court action in this case. (Certification required for conviction)

('the Court(Printor Type)-Name (First.MI.Last) Tille Date (mm-dd-yyyy) CountyI .JUS 8716 (Rev 0612001) Copies: DOJ -Purple Arresting Agency -Blue Court -Green

Note: Fields with an asterisk (.) in the Law Enforcement Section are mandatory

P 103 Illustration No. 6

M I, ICharge 2 (Section. Code). I I. I. M I F IFPCardIOCA, . IBooking/Cite # IDisposition Date(mm-dd-yyyy)

M I F ICharge 4 (Section, Code). I I I M I F' ICrimeRepon, IWarrant# I Disposition Code

PROCEEDINGS I Date (mm-dd-yyyy) ICode

SUSPENDED:

Costs

Suspend(X) I (X) I (X) I(X)I (X) I (X) I (X)