Cases

State v. Butler, 232 Ariz. 84 (2013)

IMPLIED CONSENT The state filed a petition for special-action relief after the Superior Court, Pima County, Jane A. Butler, Commissioner Pro Tem, granted juvenile’s motion to suppress evidence of a warrantless blood draw that was conducted after his arrest for driving under the influence (DUI). The Court of Appeals, 231 Ariz. 42, 290 P.3d 435, reversed. The Supreme Court granted review. Holdings: As matters of first impression, the Supreme Court, Bales, V.C.J., held that: [1] independent of the implied-consent statute, the Fourth Amendment requires an arrestee’s consent to be voluntary to justify a warrantless blood draw; [2] if the arrestee is a juvenile, the juvenile’s age and a parent’s presence are relevant, though not necessarily determinative, factors that courts should consider in assessing the voluntariness of consent to a warrantless blood draw; and [3] trial court acted within its discretion in ruling that juvenile’s consent was involuntary.

Carrillo v. Houser, 224 Ariz. 463 (2010)

IMPLIED CONSENT Defendant was convicted of driving under the influence (DUI), following trial in the Municipal Court, City of Phoenix, Carol Berry, J. Defendant appealed. The Superior Court, No. LC2008-000551-001DT, affirmed. Defendant sought special action relief. The Court of Appeals, 222 Ariz. 356, 214 P.3d 444, vacated judgment. City appealed. The Supreme Court, Bales, J., held that implied consent statute generally does not authorize law enforcement officers to administer test to determine alcohol concentration without warrant unless arrestee expressly agrees to test.

Laguna v. McFate, Not Reported in P.3d (2010)

IMPLIED CONSENT Substantial evidence supported an ALJ’s decision to suspend a driver’s license. The officer had reasonable grounds to believe the driver had been driving or was in actual physical control of a motor vehicle while impaired. The driver admitted to the officer that he had been drinking earlier that evening, and the officer concluded that the driver had returned home shortly before the officer had arrived. Upon arriving home, the driver had driven his truck into another vehicle with enough force to move that vehicle four feet. Additionally, the officer did not see any evidence that the driver had consumed any alcohol after his arrival. The fact that the driver provided a different explanation of the night’s events at his administrative hearing did not preclude the ALJ’s finding that the officer had reasonable grounds to believe the driver had driven under the influence of alcohol. A.R.S. § 28-1385.

State v. Rhinehart, Not Reported in P.3d (2010)

Defendant’s arrest for driving under the influence was supported by probable cause. A department of public safety officer testified that when he transported defendant to the police station, he knew that she had been the driver in a singlevehicle rollover accident. When the officer first made contact with defendant, he observed signs of impairment and chose not to administer field sobriety tests because he could see she was unsteady on her feet. Further, the officer excluded other potential causes for the accident. U.S.C.A. Const.Amend. 4.

State v. Rumsey, 225 Ariz. 374 (2010)

Defendant was convicted by jury in the Superior Court, Pima County, No. CR20080258, Richard S. Fields, J., of manslaughter, aggravated assault of a minor under 15 years of age, driving under the influence of an intoxicant (DUI) while impaired to the slightest degree, driving with an alcohol concentration of .08 or more, and driving while under the extreme influence of intoxicating liquor with an alcohol concentration of .15 or more. Defendant appealed. Holdings: The Court of Appeals, Vásquez, P.J., held that: [1] defendant’s blood draw was taken in violation of her right to counsel, but [2] there was no nexus between the violation and the evidence obtained so as to require suppression.

Golden Eagle Distribs. v. Arizona Dep’t of Economic Sec., 180 Ariz. 565 (Ariz. Ct. App. 1994)

Employer complied with the federal mandate under 49 C.F.R. § 391.93 to randomly conduct drug tests. The employee tested positive for cocaine seven hours into his workday. The employer discharged the employee from his position as a truck driver because he was no longer qualified to operate a motor vehicle, and federal regulations prohibited the employer from using the employee as a driver because he tested positive for cocaine. Employee applied for unemployment insurance benefits. The Appeals Board ultimately held that the employee qualified for unemployment insurance benefits. The employee’s actions were connected with his work under Ariz. Rev. Stat. § 23-619.01 (Supp. 1993) because they adversely affected the employer’s interests. The discharge for intoxication was disqualifying, and the employee should not have been awarded unemployment insurance benefits.

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Broadcast Library

Come To Order – Human Trafficking – Episode One

Come on the road with The National Judicial College Judicial Ambassadors as they educate judges on a wide variety of topics related to keeping America’s highways safe including CDL issues, masking, autonomous vehicles, human trafficking and more. If it happens on the highway, we talk about it here.

Episode One: An Overview of Human Trafficking for Judges – August 27, 2025

This episode is the first in a four-part series on human trafficking and what judges need to know to address this issue in their courts and communities. All episodes in the series were recorded during a judicial human trafficking leadership workshop held at The National Judicial College. This first episode focuses on the definition of human trafficking and when and where judges are likely to encounter victims and others.

Guests include:

Judge Gayle Williams-Byers, a judicial fellow at the NJC and a retired judge from Ohio. Aaron Ann Cole of Funfsinn of Hicks & Funfsinn in Lexington, Kentucky. Previously, she worked as a prosecutor in Cook County, Illinois, in the special prosecution unit in the Kentucky Attorney General’s Office, and in the special prosecution unit of the Fayette County Commonwealth Attorney’s Office. She is on the faculty at the National Judicial College.

Judge Chris Turner, a Magistrate Judge in the Third Judicial District in Shawnee County Kansas.

Come To Order – Human Trafficking – Episode Two

Come on the road with The National Judicial College Judicial Ambassadors as they educate judges on a wide variety of topics related to keeping America’s highways safe including CDL issues, masking, autonomous vehicles, human trafficking and more. If it happens on the highway, we talk about it here.

Episode Two: The Judge’s Guide to Understanding the Systems Behind Human Trafficking – August 29, 2025

This is the second episode in a series designed to help judges understand human trafficking. This episode focuses on the often complex systems behind human trafficking and help explain some of the challenges in adjudicating these cases.

Guests include:

Dr. Jeanne Allert, the founder and director of the Institute for Shelter Care, a national initiative to address gaps in service and quality for victims of exploitation. She is also the founder of The Samaritan Women. She holds a PhD in Counseling and Psychological Studies.

Lindsey Lane, the director of strategic engagement at the Human Trafficking Institute in Georgia. She formerly was a human trafficking prosecutor and assistant district attorney in North Carolina and a senior assistant district attorney in Tennessee’s Third Judicial District.

Come To Order – Human Trafficking – Episode Three

Come on the road with The National Judicial College Judicial Ambassadors as they educate judges on a wide variety of topics related to keeping America’s highways safe including CDL issues, masking, autonomous vehicles, human trafficking and more. If it happens on the highway, we talk about it here.

Episode Three: How Bias May Prevent Judges From Recognizing Human Trafficking – September 25, 2025

This episode continues our series on human trafficking and what judges need to know and what they can do to help address this issue in their communities. It explores how biases may prevent judges from recognizing human trafficking in their courtrooms.

Guests include:

Dr. Joseph A. Vitriol, an assistant professor at Lehigh University in Pennsylvania. He holds a Ph.D. in social-personality and political psychology from the University of Minnesota, Twin Cities, and a BA/MA in forensic psychology from John Jay College of Criminal Justice.

Dr. Christine McDermott, who is a research fellow at the National Judicial College. She earned her Ph.D. and master’s in interdisciplinary social psychology from the University of Nevada, Reno and her bachelor’s degree from the University of Colorado, Colorado Springs.

Come To Order – Human Trafficking – Episode Four

Come on the road with The National Judicial College Judicial Ambassadors as they educate judges on a wide variety of topics related to keeping America’s highways safe including CDL issues, masking, autonomous vehicles, human trafficking and more. If it happens on the highway, we talk about it here.

Episode Four: How The Trucking Industry Is Fighting Human Trafficking & What Judges Need To Know – September 26, 2025

This is the final episode of our four-part series on human trafficking and what judges need to know and what they can do to help address this issue in their communities. This episode focuses on how the trucking industry is fighting human trafficking and how that may impact how cases end up before a judge.

Guests include:

Jake Elovirta, the Director of Enforcement Programs for the Commercial Vehicle Safety Alliance; Judge Chris Turner, who is a Magistrate Judge and director of Judicial Outreach in the Third Judicial District in Shawnee County Kansas; and Dylan Wecht, a Public Sector Engagement Specialist for Truckers Against Trafficking.

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Why Judge? “Unmasking” Procedural Fairness and Empathy for Self-Represented Litigants in Court

Course Description:

This webcast explores the concept of “masking” by self-represented litigants (SRLs) holding a Commercial Driver License (CDL), and its impact on procedural fairness. Masking occurs in everyday court adjudication procedures. When adjudicating SRLs, the language needs to be and appear “respectable” and avoid negative judgments within the courtroom. The presentation will examine how court discretion, implicit expectations of respectability, and the absence of active listening and empathy can impact SRLs’ judgements. Participants will learn to exercise these abilities while still upholding judicial ethical duties. Participants will gain insights into fostering courtroom practices that uphold procedural fairness while recognizing and responding to masking behaviors.

 

Course Objectives:

After this course, participants will be able to:

● Define masking in the context of CDL self-represented litigants and explain how it impacts procedural fairness and perception of credibility in court.

● Describe how respectability norms, court discretion, and language expectations can denigrate the challenges with CDL-SRLs and identify strategies to mitigate these barriers while maintaining judicial ethics.

● Demonstrate the use of active listening and empathy to recognize and appropriately respond to masking behaviors with ethos, fostering fair and respectful courtroom interactions.

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Impaired Driving and Alcohol/Drug Issues within Commercial Drivers’ License (CDL) and Commercial Motor Vehicle Cases

Course Description:

This national webcast provides judges with a comprehensive overview of current laws and emerging issues related to impaired driving within the context of Commercial Drivers’ License (CDL) and Commercial Motor Vehicles (CMV) cases. Topics include the federal and state legal frameworks governing alcohol and drug use among commercial drivers, with a particular focus on marijuana-related offenses and enforcement challenges.

 

Course Objectives:

After this course, participants will be able to:

● Identify current CDL/CMV alcohol and drug impaired driving elements and issues;

● Explain the concept of “masking” within CDL/CMV cases and recognize its state & federal impacts; and

● Reinforce foundational knowledge of current compliance requirements for CDL/CMV impaired driving cases.