Declarations of non-ownership have strict requirements. If any one of them is not met, the court will not waive its order. You will still have to install the IID in your vehicle, or in a vehicle that you can access.
Not installing the IID, or driving in a vehicle that does not have one installed, violate the terms of DUI probation.
What is a declaration of non-ownership?
A declaration of non-ownership is a legal document filed with the Department of Motor Vehicles or with the court. The form states that you do not own or have access to a vehicle. It claims that your lack of a vehicle should make you exempt from a court’s order that you install an IID. It also makes you acknowledge that you are not allowed to drive without an IID.
In California, the declaration of non-ownership is a single-page form. It follows the rules that are set out in California Vehicle Code 23575.3(d)(2). The form exempts drivers from the IID requirement in two cases:
they are not California residents, or
they do not own or have access to a vehicle.
It is up to the driver to support either claim.
What does it mean to not own or have access to a vehicle?
Drivers can be exempted from the IID requirement if they can show that they do not own or have access to a vehicle.
Lack of ownership is a very strict requirement in California. If you have a car that does not run, the court will deny your declaration of non-ownership. You will also be denied if you have an approved planned non-operation for a vehicle that you own. If a court orders you to install an IID and you own any vehicle, you have to install it.
Lack of access is also very strict. It is also vague. The strongest case that you do not have access to a vehicle is if no one at your residence has one. If your spouse or a family member has a car and they keep it where you live, though, courts may find that you have sufficient access to it. They will demand an IID be installed. Courts will also be suspicious if there is another vehicle registered at your residence. However, if you do not have the keys for that car, the court may be persuaded that you do not have access to it.
These requirements include the vehicle that you were using when you were arrested for driving under the influence (DUI). To be exempted from the IID requirement, you cannot still own, possess, or have access to that vehicle.
What if I buy a car, later on?
If your request for an exemption from the IID requirement is approved and then you buy a car, you will have to install the IID in it. This is also true if you ever gain access to a vehicle, even without buying it.
What are the penalties of noncompliance?
Not complying with the IID requirements can violate the terms of your DUI probation. The court will likely issue a bench warrant for your arrest. A hearing will be set. You will have to prove that you either:
installed an IID in any vehicles you owned or had access to, or
had an approved exemption from the IID requirement.
If unsuccessful, the court may tighten the terms of your probation. They may also sentence you to jail for the DUI and probation violation.
When does the form need to be filed?
The declaration of non-ownership form needs to be mailed within 30 days of the suspension or revocation notice.
If the form is not postmarked before this timeframe has expired, the court will deny the request.
If you do not provide the form on time, you will have to install an IID, even though you do not have a car. The court will expect evidence that you have complied with the requirement. When you are unable to provide it, the court may consider it a violation of your DUI probation.
About the Author
A former Los Angeles prosecutor, attorney Neil Shouse graduated with honors from UC Berkeley and Harvard Law School (and completed additional graduate studies at MIT). He has been featured on CNN, Good Morning America, Dr Phil, The Today Show and Court TV. Mr Shouse has been recognized by the National Trial Lawyers as one of the Top 100 Criminal and Top 100 Civil Attorneys.
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