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C.A.R.E. California Act

What is the C.A.R.E. California Act?

 

On January 1, 2018, California’s C.A.R.E. Act (Consumer Arrest Record Equity Act, Senate Bill 393,) came into effect. The benefits of this act cannot be understated for those who are eligible. This law seals arrest records for those who have been arrested but not convicted of a crime; that means that the previously public arrest record will now be private, protected information that will not show up on criminal background checks.

Under the previous laws, the burden was on the arrested person to prove that they were “factually innocent”. The law under §851.8 also included a burdensome time restraint of only two years to be able to pursue the relief. That standard was difficult to meet and that relief was almost never granted. Thus employers, housing authorities, dating partners, and countless other entities were free to use this information in a discriminatory way that violated the arrested person’s privacy and led to the loss of opportunity for those affected.

Now, under the new C.A.R.E. Act, the petitioner can have their arrest record sealed as a matter of right. It also prohibits anyone from disseminating information related to the sealed arrest and imposes a civil fine between $500-$2,500 per violation on those who violate this law.

If you are eligible to have your arrest records sealed under the C.A.R.E. Act, having strong and competent representation on your side is crucial to securing a favorable outcome. At the Law Office of Valery Nechay, I will use all available resources to petition to have your arrest records sealed according to the C.A.R.E. California Act. By hiring me as your attorney, you will be choosing legal counsel with thorough knowledge of the C.A.R.E. Act.

Benefits of the C.A.R.E. California Act

 

Having an arrest on your record can have lasting ramifications. Whether you were incorrectly identified or the arresting officers illegally targeted you, these errors can affect you for the rest of your life.

Before enacting the SB 393 California act, thousands of individuals who had criminal histories that revealed arrests were later exonerated but were still discriminated against for employment and other opportunities. According to studies performed by the Society for Human Resources Management, over 50-percent of companies use criminal background checks when assessing potential employees. Unfortunately, many prospective employers, rental companies, and other entities decline to consider anybody with an arrest record without even looking into the circumstances.

If you are facing this type of issue, the Law Office of Valery Nechay can help. Learn more about me to see why I am the right attorney to prepare your C.A.R.E. California Act petition and represent you.

Who is Eligible for the SB 393 California C.A.R.E. Act?

 

Not everyone with an arrest record is eligible for relief under this new law. However, you may qualify if you fall under any of the following categories:

  • Those who were arrested but ultimately not charged with a crime (§851.91)
  • Those arrested, charged, and whose charges were subsequently dismissed (§851.91)
  • Those arrested, charged, but who completed drug diversion, other diversion, or deferred entry of judgment (§851.87)
  • Those who were arrested, charged, and acquitted i.e. found “not guilty” at trial (§851.91)

There are a few exceptions to this. If an arrestee’s record demonstrates a pattern of misconduct, such as five or more prior arrests for domestic violence, child abuse, or elder abuse charges, then a petition may only be granted upon a showing that the sealing of the arrest will be in the interest of justice. In addition, the law states that if the petitioner intentionally evaded law enforcement efforts to prosecute the case, such as engaging in identity fraud or leaving the jurisdiction in which the arrest was made until the statute of limitations has run, then the petitioner may be denied relief.

If you are unsure about whether you are eligible for relief under the C.A.R.E. California Act, please contact me today to schedule a free consultation.

C.A.R.E. California Act Petition Process

 

Although the C.A.R.E. Act directs the Judicial Council to create forms to be utilized by a person applying to have his or her arrest sealed, a competent attorney can begin obtaining relief for eligible persons by filing a petition. A petition must be filed in the court of the county in which the petitioner was arrested at least 15 days prior to the hearing of the petition. A copy must be served upon the prosecuting attorney of the city or county, and upon the law enforcement agency that made the arrest.

The petition must include all of the following information:

  • Petitioner’s name and date of birth
  • Date of the arrest for which sealing is sought
  • City and county in where the arrest took place
  • The law enforcement agency that made the arrest and any other identifying information such as police report # and court case #
  • The offenses alleged upon which the arrest was made

After a hearing is conducted and the petition for sealing arrest records is granted, the court is required to issue a written ruling and order the following (among others):

  • The arrest record is sealed and the arrest is deemed NOT to have occurred; the petitioner may answer questions accordingly related to the arrest, and the petitioner is released from all penalties and disabilities resulting from the arrest.
  • Within 30 days of issuing the order, the court shall forward a copy of the order to the law enforcement agency that made the arrest, and to the agency that administers the master local summary criminal history.
  • Within 30 days, the court shall forward a disposition report to the Department of Justice indicating that relief has been ordered law.

Although there is no expiration date to pursue this relief, an individual becomes eligible as a matter of right after the Statute of Limitations lapses for the given offense they were arrested. Thus, if you are arrested for a misdemeanor, you must wait one year before petitioning to seal arrest. If you are arrested for a felony, you must wait three years before petitioning to seal the arrest.

C.A.R.E. California for a Better Life

 

With today’s technology, information from the federal and state government (such as arrest records) is more accessible than ever, which is why C.A.R.E. California is so important. The cards are stacked against people with arrest records, unfortunately, but this law provides some relief.

The ability to find stable and adequate employment and improve quality of life is one of the primary ways to minimize crime, as many offenses are committed out of desperation. By sealing arrests that did not result in a conviction, the state of California enables more individuals to find gainful employment, be the responsible citizens they had intended to be, and further live the “American dream.”

If you have an arrest on your record and want my assistance getting the records sealed according to the C.A.R.E. California Act, contact The Law Offices of Valery Nechay today.

CLIENT REVIEWS
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meyermexx
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I found Valery through a Google search after an issue arose with my employer. Choosing a high-profile criminal defense attorney for a labor matter was unconventional, but it proved to be the best decision I could have made. From our initial consultation, Valery demonstrated genuine care for both my case and my well-being. She represented me skillfully, compassionately, and was consistently accessible. What began as a labor defense matter evolved into Valery leading my severance negotiations. She consulted with experts and represented me professionally and effectively throughout the entire process. Valery is talented, eloquent, and deeply caring, and I was grateful to have her advocating for my best interests and securing an excellent outcome.
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David S
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If you are reading this review looking for attorneys - times must be tough. However, do not despair - you are considering the legal services of Ms. Valery Nechay. Valery is more than an attorney - she is an advocate, an officer of the court, and a person of principle and honor. When I engaged the legal services of Ms. Nechay in San Francisco for a complex legal matter, I was dealing with a challenging set of circumstances. Every success I have had since that moment was made possible by Valery’s fiercely human advocacy at trial (and through her written legal work). Ms. Nechay (and her staff) kept me well informed of developments in my case regarding the timelines and took my perspective and goals into consideration as she crafted the tactics and legal strategy to advance my legal position. Valery is experienced, dedicated, sharp, and tactful. While there are no guarantees in life (especially not in litigation), retaining the services of Ms. Nechay is unequivocally a good decision. I am deeply grateful for her representation, feel fortunate to have met her, and would hire her again without hesitation.
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Alexander O
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There are many things that can be said of an attorney when one is in a position of need and vulnerability. Valery, is the quintessential ally and you will find no better attorney and advocate than she. I came to Valery at a time when I felt like no one would listen, let alone believe what I had to say when I needed it most. You never have to be nervous of judgment or feel like Valery will be anything but Professional and hear you honestly. I was looking for a Doberman in the courtroom; someone who acted with aggression, but Finesse and I am very grateful to her for the work she did to make sure my life was not irrevocably changed. I can offer no higher recommendation or praise than I do here, if you need to win hirer, Valery Nechay
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David Shupe
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Working with The Law Office of Valery Nechay was a fantastic experience. I initially had some reservations about the higher fees, but Valery’s commitment to excellence and personalized service quickly put me at ease. She confidently explained, “If it were my family member, I would want a boutique defense,” and “Good lawyers are never cheap, and cheap lawyers are never good.” Although I had started with another legal representative, I chose to switch to Valery for her dedicated approach and flexible installment payment options. Valery handled every aspect of my case with professionalism and skill. She navigated the complexities of my legal proceedings, negotiated a very favorable outcome, and ensured that all the necessary steps were taken to resolve my situation completely. I am extremely grateful for her expertise and highly recommend her services to anyone in need of thorough, compassionate, and effective legal representation.
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Heather Kenna Hall
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Valery was truly phenomenal in her support and guidance to me in an unfortunate accidental legal situation involving what was technically a felony crime on my part. Having never been in trouble with the law before, she was especially kind and supportive to me, and was successful in getting my charges dismissed. Valery is my savior and has my wholehearted endorsement.
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Greyson Olson
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In September 2023, my brother (25, from Arizona) got arrested (in San Francisco, California) after attempting to enter a conference within a community both of us grew up in and have been apart of since 2008. His car keys were knocked out of his suit pants during a tackle incident at the security clearance after he had trouble leaving when asked. According to my brother there was a misunderstanding of an email conflicting with him not being invited to the conference. After being tackled and handcuffed, he told the officers he had a concealed firearm in his vehicle, 5 minutes away, as he felt it was a danger for his keys to be off of his person. I was at this conference, and saw some of this happen live. My peers in our place of work were laughing, and making memes about this for months. There are many videos and pictures of the whole ordeal. They put 6 charges on him that night, including "possession of armor piercing ammunition" and "high capacity magazines" The SF media created a narrative off of the charges and the prosecution ran with it moving to deny bail within the first week, just as my family was even beginning to cope with this new reality. Public consensus of the incident caused a rift in the community between those who knew him for years prior and know he would never do what was being inferred by the media, and those who didn't know him and were led to believe it. Our family used this as fuel to ensure we stuck with this case mentally and financially, no matter how hard it felt and how much of an uphill battle it was at times. We went through two public defenders, and another private attorney before landing on Nechay Law in late March 2024. Nechay tried many angles of defense for this non violent gun storage charge. All previous charges except "having a concealed firearm in a vehicle" were wiped, and the remaining was moved to a misdemeanor which a change of plea got him out of jail after 1 year, 4 days. The prosecution was going for conviction on the felony level to get him 6 years, based upon the narrative they shaped up. Nechay (even after 7 months of other attorneys handling the case) was able to reverse and put to rest the previously life ruining, retribution hungry narrative. The best scenario out of all of this is he will be getting more familial attention and help to deal with previous traumas such as a car crash that totaled his very expensive car, two home break-ins, and his business faltering. Rebuilding for him will be a hard but rewarding journey, and Nechay has allowed that second chance of the sanctity of life to happen through her expertise. I cannot recommend enough. Our family is eternally grateful for Valery and her firm's service.
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Kristina Delevi
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I can't recommend Valery Nechay enough as an attorney. Her knowledge in so many areas of the law is truly impressive. She went above and beyond to make sure every detail was covered, and I always felt supported and informed throughout the whole legal process. Even with her busy schedule, Valery always found time to answer my questions, no matter how small. She made me feel like I was in the hands of someone who genuinely cares and knows her stuff. Valery is not just knowledgeable and dedicated, but also incredibly compassionate. I'm so grateful for everything she did for me.
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Thank you so much, Valery for your genuine kindness in answering my call by listening to my concern, and directing me to the next steps with my stressful situation. I'm forever grateful for your time.
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At the heart of The Law Offices of Valery Nechay is the belief that everyone deserves a criminal defense regardless of what they have been accused of. Contact Valery Nechay, the top criminal lawyer in San Francisco and the Bay Area, to begin your criminal defense today.