Cal. Codes » Penal Code

Cal. Penal Code § 1001.63

Find cases: SyfertCases citing this section CA-LEGleginfo.legislature.ca.gov JustiaCode on Justia CornellLII Search CasesGoogle Scholar

On referral of a bad check case to the diversion program, a notice shall be forwarded by mail to the person alleged to have written the bad check which contains all of the following:

(a)The date and amount of the bad check.

(b)The name of the payee.

(c)The date before which the person must contact the person designated by the district attorney concerning the bad check.

(d)A statement of the penalty for issuance of a bad check.

Notes of Decisions
Cited in 3 cases, 2008–2019 · leading case: Kevin Breazeale v. Victim Services, Inc.
Sort: Relevance Newest Treatment
Kevin Breazeale v. Victim Services, Inc. (2017) ca9 “See Cal. Penal Code § 1001.63 . The statute provides the notice must include the date ánd amount of the check; the name of the payee; the date by which the potential participant must contact someone designated by the district attorney, and a statement of the penalty for writing…”
Schwarm v. Craighead (2008) caed “” Cal.Penal Code § 1001.63(d). Nonetheless, while the BCDA authorizes a diversion letter to describe the penalty a bad check writer may face, DATS’ program suffered a more fundamental deficiency — DATS did not ensure that it sent letters only to “bad check” writers as the BCDA…”
Solberg v. Victim Services, Inc. (2019) cand “Cal. Penal Code § 1001.63 (d). The plaintiffs highlight the potentially coercive effect of informing a debtor that a bad check can lead to jail time.”
— Cal. Penal Code § 1001.63(d) — 1 case
Schwarm v. Craighead (2008) caed “” Cal.Penal Code § 1001.63(d). Nonetheless, while the BCDA authorizes a diversion letter to describe the penalty a bad check writer may face, DATS’ program suffered a more fundamental deficiency — DATS did not ensure that it sent letters only to “bad check” writers as the BCDA…”
Annotations are extracted automatically from the opinions in the Syfert caselaw corpus and ranked by authority, recency, and treatment. Dots show Syfertize treatment of the citing case itself.