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  • California Law Enforcement Telecommunications System (CLETS)

    What is CLETS?

    California Law Enforcement Telecommunications System

    In other words, CLETS is the computer network database used by law enforcement and criminal justice agencies to obtain a person's criminal history, criminal record and driving record information. This database is maintained and updated by the FBI, DMV and other government agencies.

    CLETS information is highly sensitive; therefore; only authorized personnel have access to it. The database also connects law enforcement agencies to:

    • The International Justice and Public Safety Network database,
    • The Criminal Justice Information Services,
    • The National Crime Information Center and
    • DMV Records.

    These networks allow for all law enforcement agencies to have a way to communicate. Most police vehicles are equipped with a mobile data terminal that connects them to the CLETS network from the car.

    What Is a CLETS Order?

    If you have heard of a CLETS Order, you might be referring to different types of restraining orders. They have this name because they are entered into the CLETS database. A CLETS Order can be anything from:

    • Civil Harassment restraining orders
    • Elder abuse or dependent adult restraining orders
    • Domestic Violence restraining orders
    • Workplace violence restraining orders.

    Can There Be Misuse of CLETS?

    With the amount of data and information stored in CLETS, it is necessary that there are limitations to when you can access certain information. Instances of misusing CLETS can include:

  • Using the system for personal reasons, rather than official business.
  • Looking up high profile people like celebrities and government officials.
  • Abusing the system by trying to access family or friend information.
  • Abuse of CLETS is in violation of Penal Codes 11141-11143 and Penal Codes 13302-13304; making it a crime to misuse state and local summary criminal history. Felony penalties may be charged under Government Code 6200. Misuse of CLETS will result in an investigation by the DOJ and a review by the California Attorney General.

    Related Databases:

    What is CORI?

    Criminal Offender Record Information – CORI

    CORI information can also be found through CLETS. CORI is defined in Penal Code 11075 as a database of compiled records and data that allow law enforcement officers to identify criminal offenders. CORI contains information like:

    The same penalties apply to the misuse of CORI, it may not be used for personal reasons. Misuse will also be investigated by the DOJ and the California Attorney General.

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  • HS 120275 – Violating a Quarantine Order in California

    Is It Against the Law to Violate a Quarantine Order in California?

    Health and Safety Code 120275:

    This statute makes it a crime to violate a quarantine order placed due to a communicable disease or infection. This law directly applies to the current COVID-19 pandemic and stay-at-home orders passed by many leaders of the states. Any person who, after notice, violates, or who, upon the demand of any health officer refuses or neglects to conform to, any rule, order, or regulation prescribed by the department respecting a quarantine of disinfection of persons, animals, thing, or places, is guilty of a misdemeanor.

    What Are the Penalties for Violating a Quarantine Order?

    Violating HS 120275 is a misdemeanor as opposed to an infraction or felony. May result in:
    • Fine up to $1000
    • Up to a 6-month sentence in county jail or
    • Misdemeanor probation granted by a judge.
    In order to be convicted for violating this health and safety code, a prosecutor must prove that the defendant had notice of an order or rule regarding the quarantine from an infectious disease and that they wilfully disregarded the order. The purpose of quarantine is to achieve a certain level of disinfection. Under 120275, "disinfection" can include people, animals, things, or places.

    Is There Defense Against a Violation of Quarantine?

    Anytime an order of quarantine is placed in effect, people's constitutional rights are always brought into question. Depending on the reason for violating a quarantine, the misdemeanor charge could violate a number of constitutional rights.
    • Violation of your to freely associate.
    • Violation of your right to exercise religion
    • Violation of your right to travel across states
    Another possible defense would be the "necessity" defense. The defendant violated the quarantine due to a necessity like going to the hospital, going to the grocery store, being an essential worker and overall any necessary reason to break the quarantine will give grounds for defense. These circumstances may cause a judge or prosecutor to dismiss charges. A defense that may work, but is less likely to be successful is the defense of no intent. Where the defendant was not aware or had no prior knowledge about the quarantine order they are accused of violating. The only time a constitutional rights defense would work, is if the quarantine is due to a communicable disease. Only then is it not a violation of constitutional rights because it is an order that seeks to protect citizens.

    Other Information Regarding HS 120275

    • Convictions under HS 120275 may be expunged given that the defendant has paid their fines, served their sentence, or have been placed on probation.
    • Convictions under HS 120275 does not have negative consequences against immigration, although sometimes in California, convictions result in deportation or denial of future entry to the U.S.
    • Convictions under HS 120275 does affect the future gun rights of the defendant.

    Possible Related Charges

    In California, normally a person wouldn't be arrested for violating HS 120275 only, they would most likely also be violating:
    • HS 120290 intentional exposure to infectious disease
    • Penal Code 408 unlawful assembly, and
    • Penal Code 415 disturbing the peace; which can include loud music, fighting, or loud swearing.
    Are you in need of legal assistance for violating HS 120275? Get in touch with KAASS Law by calling us at (310) 943-1173 or by using the contact form below! Your Name (required) Your Phone Number (required) Preferred Time to Contact You Back Your Email Subject Your Message By checking this button I consent to the terms and conditions of KAASS Law.
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  • Felon In Possession of a Firearm in California: PC 29800

    Can a California Felon Be in Possession of a Firearm?

    California statute Penal Code 29800 makes it a felony offense for a convicted felon, or wanted felon, to be in possession of a firearm.

    29800 PC states that "Any person who has been convicted of, or has an outstanding warrant for, a felony under the laws of the United States, the State of California, or any other state, government, or country...or who is addicted to the use of any narcotic drug, and who owns, purchases, receives, or has in possession or under custody or control any firearm is guilty of a felony."

    Under this statute, any person convicted or wanted for a felony offense, may not possess a firearm, or they will be in violation of Penal Code 29800. This statute also applies to those who are addicted to any narcotic drug, and previous firearm offenders.

    • Addiction requires a physical and emotional dependency on a narcotic drug; with an increased tolerance to the narcotics effects.
    • Previous firearm offenses include:
      • Brandishing a firearm on more than two occasions, and a conviction for the violent use of a firearm.

    What Are the Penalties for Violating California PC 29800?

    Penalties for a conviction under Penal Code 29800 may result in:

    • A sentence of up to three years in the county jail and
    • A fine of up to $10,000
    • Possible award of felony probation in lieu of jail time by a judge.

    What Are the Legal Defenses of a Felon in Possession of a Firearm?

    Defendants can argue against a charge for violation of this statute by proving momentary possession, justifiable possession and illegal search and seizure.

  • Momentary Possession can be used as a defense argument if the defendant was in possession of the firearm temporarily to dispose of it, without the intention to prevent law enforcement officials from seizing the firearm.
  • Justified Possession can be used as a defense if the defendant:
  • Took the firearm from a person committing a crime,
  • Possessed the firearm no longer than necessary to take to law enforcement, or
  • Gave prior notice to law enforcement before delivering the gun.
  • Illegal Search and Seizure defense can be used if authorities illegally obtain the firearm through an unjust search and seizure. Meaning there was no probable cause and no search warrant. Unlawful search and seizure of a firearm will most likely lead to case dismissal.
  • Can a Felon in Possession of a Firearm, Have the Charges Expunged?

    Expungement for a violation of California Penal Code 29800 can be provided given that the defendant completed the jail term and/or probation period. Expungement cannot be granted to serious sex offenders, or a previous inmate in a California State Prison.

    May Reduction in Charges Be Granted?

    A defendant can reclaim gun rights by reducing their felony charges to a misdemeanor. This can happen with a wobbler offense. A felony wobbler may be petitioned to the court, to be reduced to a misdemeanor.

    What Are the Federal Restrictions on Possessing a Firearm?

    Federal law prohibits the following people from owning a gun:

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  • What are California Laws on Manufactured Housing Warranties?

    The manufactured home once known as a mobile home is a popular dwelling place for many. Modern manufactured homes are built according to strict building standards which have evolved nationally since 1976. Unlike conventional "site-built" houses, fabricated models often come with their own warranty forms. Furthermore, 38 states, including California, have rules and regulations regulating manufactured home-building and guarantee systems. In 1958, California itself led the way in the oversight of manufactured home construction.

    The Protection and Assistance of California

    California does a remarkable job of ensuring the protection by multiple laws and codes of manufactured homeowners. The existence of the Senate Select Committee on Manufactured Home Communities is one unusual feature of manufactured home ownership in California. This is a standing committee which studies the need for legislation and makes recommendations to the Legislature as necessary. The Department of Housing and Community Development is in charge of the California Manufactured Housing Protection and Assistance Program. Which is in charge of enforcing rules and regulations in order to put California's manufactured housing laws and codes into effect. The Department, in particular, had also adopt building standards that are compatible with known and approved standards. As published in the most recent editions of industry codes that are uniform or international.

    The Program History of California

    The saying "as is the case with California, so is the nation" applies to manufactured homes and to their warranties. Early September 1, 1958, no manufactured home could be marketed or built in California unless it met with state building regulations. In 1976, United States Department of Housing and Urban Development adopted federal regulations for manufactured homes, partly based on the standards of California.

    Home Warranties in California

    The Golden State has always been regarded as customer friendly and for manufactured home guarantees this is no different. The California Civil Code's Sections 1797 through 1797.7 regulate manufactured home builders and the warranty coverage they must provide. For one, homebuilders, contractors and dealers imported by California have to respect warranties they offer on such homes. At a minimum, home warranties made in California cover "substantial material and workmanship defects" in a variety of home systems.

    Warranty Coverage in California

    The home warranties provided by Golden State include plumbing, electrical, fire safety, ventilation, heating and structural systems. In addition, all appliances built in or produced by a manufactured home builder, or their contractors or suppliers have protection by the California guarantee rules. Manufactured home warranties in California extend to their customer for one year from the day a home is shipped. You have one year and 10 days from the date of delivery of your manufactured home to inform your manufacturer, in writing, of any defects.

    Warranty Complaints in California

    If your home made in California has a flaw protected by the State's warranty provisions, report to your dealer or supplier first. The Golden State needs manufactured home builders and their dealers to take appropriate action to fix any defects associated with the warranties. The Mobile home Ombudsman's office in California also helps manufactured homeowners cope with warranty and other issues.

    Glendale Personal Injury Lawyer

    If you or a loved one has been harmed as the result of another's negligence, then you may be entitled to compensation. If that is the case, contact our Glendale lawyer today for a consultation and case review. A warranty lawsuit is an extremely complex legal process. Please feel free to give our office a call at {meta.phoneFormatted}.
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  • The Fair Housing Act and Discrimination in Real Estate

    What Is the Fair Housing Act?

    The Fair Housing Act (FHA) makes it illegal for various real estate and lending institutions to take part in discriminatory practices against certain groups of people. The entities and occupations that are subject to FHA regulation include but are not limited to:

    • Real estate companies and their agents
    • Landlords
    • Banks and lending institutions
    • Municipal/Local governments
    • HOA's
    • Home insurance companies

    All of these institutions are banned from discriminating on the basis of several characteristics. They are:

    • Sex/Gender
    • Race/Color/Nationality
    • Religion
    • Disability
    • Familial status (families with children)

    What Kind of Activity Is Illegal Under the FHA?

    Put simply, the FHA aims to require institutions in the real estate industry to treat people equally, and not discriminate based on the previously mentioned characteristics. In all aspects of real estate, including buying and selling homes, lending home loans, renting properties, and the advertising of real estate services, there are discriminatory practices that are outlawed by the FHA.

    The FHA makes it illegal for all of it's included institutions to discriminate on the basis of race, sex, religion, disability, or familial status when:

    • Choosing who to buy or sell a home to
    • Negotiating offers on a property
    • Setting the terms of the offer/sale
    • Providing services (parking spots, gym usage)
    • Charging rent on a property
    • Evicting tenants
    • Maintaining a rental property
    • Choosing which units each tenant will live in
    • Showing people where to buy homes (steering)
    • Loaning/Setting terms of mortgages
    • Appraising a property
    • Advertising properties to people

    Some Examples of FHA Violations:

    • An owner of an apartment building with a gym refuses to allow disabled people to use it for fear of making others uncomfortable
    • A real estate agent who is selling a house decides to accept a lower offer from a Christian family, when other non-Christians made higher offers
    • A mortgage lender charges racial minorities with higher interest rates, claiming that their loans are riskier to give out

    How Do I Take Legal Action if I Was Discriminated Against?

    You have the option to directly sue the entity that discriminated against you. If you do so, you will be entitled to compensation for any hardship or injury that the discrimination may have caused you.

    There is also the option to file a complaint with the federal Department of Housing and Urban Development. You can do it on their website or mail it to them. The complaint should include:

    • Your name and Address
    • Who discriminated against you, and their address
    • A description of what happened and why you believe your rights were violated
    • The dates of the alleged discrimination

    Fair Housing Act and Discrimination in Real Estate Attorney

    Do you feel like you or a loved one have been discriminated against by a real estate agency or licensee? Get in touch with our law firm KAASS Law for legal assistance right away.

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  • Responsibilities Involved with Closing on a House Purchase

    Closing on a house is the final step before the house legally becomes the buyer's. The process involves the buyer signing off on the deal and transferring the last of the funds to the seller. At the end of close, the deed will be recorded, and the home will then become the buyer's.

    When Does Escrow Close?

    In California, an escrow in California is officially closed the day the Grand Deed is recorded in the official records at the County Recorder's office. When the deed is date-stamped by the County Clerk, Property ownership transfers from the seller to the buyer.

    Seller's Responsibilities During Closing

    Sellers have obligations to fulfill under the sales contract of selling their home. Some seller's requirements include:

    • Remove all possessions from the property such as furniture and appliances that are not specified to stay under the contract.
    • Make any repairs agreed to make, such as fixing the roof, the windows, or floors.
    • Clean the home right before the closing date.

    Sellers Can Do but Not Obligated to Do

    Sellers can also consider doing the following, though not obligated to do so:

    • Notify subscription services, creditors, and acquaintances of seller's new address and set up mail forwarding.
    • Collect any manuals and warranties had for items in the home, such as the HVAC system and any appliances that will be left behind. These should be left on the kitchen counter for the buyer, along with any spare keys and garage door openers.
    • Shut off water valves to prevent any leaks between the time the buyer takes possession and the time they actually move in.

    Buyer's Responsibilities During Closing

    • Make an earnest money deposit into an escrow account, where funds allocated for closing costs will be held by a third party until the closing date. An escrow account is the initial fund that a buyer is asked to put down once a seller accepts the buyer's offer. It shows not only that the buyer is serious about buying, but that they are also willing to put their money where their mouth is.
    • Provide any documentation and information requested by the lender in the loan underwriting process.
    • Obtain homeowners insurance. Many mortgage lenders require evidence of coverage to approve the loan.
    • Search the title of the property to determine the seller is the owner and no liens or legal liability exist.
    • Sign all closing documents, including the final mortgage documents.
    • Pay remaining closing costs after the down payment's credit to the escrow agent.
    • Arrange for utilities to be transferred into their name effective on the closing date.
    • Perform a final walk-through inspection to make sure all required repairs have been made and that the property is clean and damage-free.

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  • Toxic Mold Law in California

    What Is Toxic Mold and How Do I Know My Property Has It?

    Toxic mold is a type of fungus that commonly grows inside people's homes and can cause serious problems for both the property itself and those living in it.

    Mold tends to grow in places that have a buildup of moisture, where the fungi can live more easily. Properties that have poor air circulation, have a lack of ability to dry themselves, or those that are located in humid areas are most vulnerable to mold.

    Toxic mold can be visible to the human eye, but it also can accumulate inside walls or in hard-to-see areas. Some signs that your home contains mold include:

    • Dirty water stains on the surface of walls, floors, and/or ceilings
    • A musty odor, similar to that of a sweaty sock
    • Moisture or liquid buildup
    • Discoloration or rotting of walls, floors, and/or ceilings

    Letting mold accumulate, whether visible or invisible, will cause physical damage to your home. It can discolor surfaces, leave unpleasant odors, and most importantly, the existence of mold can allow for other types of fungi to live alongside it. This means your home will be vulnerable to structural damage and rotting of wood specifically.

    How Can Toxic Mold Be a Health Hazard?

    In addition to being a risk to your property, toxic mold is also a serious health hazard to humans and animals. Less severe mold accumulation can cause flu or common cold-like symptoms, while severe cases can cause more dangerous health effects. Some of these include:

    • Trouble breathing/Wheezing
    • Dry Cough
    • Irritation of eyes
    • Congestion
    • Fungal infection requiring hospitalization

    My Apartment Has Toxic Mold in It, What Should I Do?

    In order to take legal action against your landlord for the existence of toxic mold, you must prove that your landlord failed to address the issue and did not provide you with a reasonably habitable dwelling. For example, if your landlord knew of the mold and made a lease agreement with you anyway, or you told them about the mold and they did nothing about it for months, these could be legitimate reasons to sue them.

    If you decide to bring a lawsuit to the property owner, you can be compensated for all damages related to the existence of mold. These may include:

    • Injuries to yourself or health issues you had because of the mold
    • Damage to your belongings
    • Lost wages
    • Pain and suffering

    It may also be the case that because your landlord failed to address the toxic mold, you were forced to move out to avoid further suffering. This is a type of "constructive eviction," meaning that your landlord indirectly made you leave the apartment by creating uninhabitable conditions. If this is the case, you may be able to recover rent that you paid during the months where mold was present.

    Landlord Tenant Attorney in Glendale

    If you or a loved one believes that their home contains toxic mold and or have suffered damages due to toxic mold in your home, we invite you to contact our landlord tenant attorney at {meta.phoneFormatted} for a consultation.

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  • California Polygraph Laws

    What Are the Polygraph Laws in California?

    A polygraph test, otherwise known as a lie detector test, allows the defendant to be questioned and examined to determine whether or not he/she is being honest. This device watches for biological changes that indicate when a person lies and when they tell the truth. California law allows for the admission of a polygraph test in court when all parties consent to using it as evidence.

    Are Polygraph Tests Accurate?

    Many people are under the impression that a lie detector test, if passed, allows for acquittal of charges. This is false because these tests are not reliable. These machines record changes in area like:

    • Breathing
    • Heart Rate
    • Blood Pressure
    • Perspiration

    Stress alone can make these levels fluctuate, and the pressure of a polygraph test can cause skewed results even if the person taking the test is telling the truth.

    A polygraph test cannot be used as evidence in a jury trial unless the prosecutor and the defense attorney agree to use it as evidence. It is advised that no one take a polygraph test without first consulting a criminal defense attorney.

    Can You Take a Polygraph Test Outside of Court?

    Yes. In certain cases, a defendant can go out on their own to take a private polygraph test. These test results, if they come back truthful, can be then handed over to the prosecutor in an attempt to have the case dismissed. Taking a private polygraph test is recommended when:

    • Trying to dismiss a charge during the pretrial process.
    • Attempting to persuade the prosecutor to consider a second examination during trial.
    • Convincing the defendant to enter into a plea bargain or no contest.

    A private polygraph test can cost between $200 and $2000

    Can Your Employer Make You Take a Polygraph Test?

    In California, the law forbids private employers from making employees take a polygraph test, California Labor Code 432.2 LC.

    It does not matter if the test is administered for employment or continued employment, employers cannot force an employee to take one. Federal law also prohibits employers from subjecting employees to these tests under the Employee Polygraph Protection Act of 1988 (EPPA).

    A polygraph test can be administered in the workplace only if the employee requests to take the test and that they are advised of their rights before taking the polygraph test.

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