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.

Statutes

Adoption of Federal Regulations

What Constitutes a CMV

Major Disqualifying Offenses

Major Disqualifying Offenses (Alcohol)

Serious Traffic Offenses

Identification of Conviction

Masking Convictions

10-Day Posting Requirement

Applicability

Disqualifications (Out of Service/Railroad Crossings)

Resources

News

Broadcast Library

Traffic Jam: How Commercial Drivers Impact Human Trafficking in Courts

Course Description:

This webcast explores the complex and pressing issue of human trafficking (both labor and sex) through the lens of judicial leadership and commercial transportation. This session sheds light on how commercial motor vehicle (CMV) drivers can play a pivotal role in perpetuating and preventing human trafficking crimes. Participants are guided through foundational frameworks, federal and state legal structures, and real-world implications of trafficking. Emphasis is placed on breaking myths, spotting signs of exploitation, and fostering proactive judicial responses in local contexts.

 

Course Objectives:

After this course, participants will be able to:

  • Understand the forms, tactics, and prevalence of human trafficking, including distinctions between sex and labor trafficking.

  • Gain practical strategies for identifying trafficking indicators and effectively respond to cases in judicial and community contexts, and

  • Comprehend the unique legal frameworks affecting Commercial Driver’s License (CDL) holders, particularly the implications of trafficking-related convictions under the No Human Trafficking on Our Roads Act.

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.

Come to Order – 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: Autonomous Vehicles – January 16, 2025

In this fourth and final episode on autonomous vehicles, Judges Fowler and Williams-Byers analyze the probable cause and privacy issues that arise with autonomous vehicles. How are level one and two autonomous vehicles hindering basic traffic stops today and what happens if police stop a fully autonomous vehicle with no driver? Judges, listen to find out!

Come to Order – 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: Autonomous Vehicles – December 30, 2024

In the third episode in our series on autonomous vehicles, Judge Fowler and Judge Williams-Byers analyze how advancements in vehicle technology could impact impaired driving cases. When do drivers have actual physical control over autonomous vehicles and what impact will a law’s use of the word operating versus driving impact a case? Tune in to find out!

Come to Order – 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: Autonomous Vehicles – December 9, 2024

This episode of Come to Order continues the discussion on autonomous vehicles, focusing on level 4 and level 5 vehicles. The judges discuss the future of passenger vehicles at this level as well as commercial level 4 vehicles that are on the road today.

Come to Order – 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: Autonomous Vehicles – December 2, 2024

The first of a four-part series on autonomous vehicles, this episode introduces judges to levels 0-2 vehicles in the autonomous vehicle taxonomy and discusses emerging legal issues starting to appear in courtrooms. Level 1 and Level 2 (which includes Tesla cars and trucks) are prevalent on the roads across the country today. Judicial Ambassadors Judge Thomas Fowler from Arkansas and Judge Gayle Williams-Byers lead the discussion. Hosted by NJC Communications Director Barbara Peck.