In re F.M. CA6 ( 2014 )

Filed 5/2/14 In re F.M. CA6
NOT TO BE PUBLISHED IN OFFICIAL REPORTS
California Rules of Court, rule 8.1115(a), prohibits courts and parties from citing or relying on opinions not certified for
publication or ordered published, except as specified by rule 8.1115(b). This opinion has not been certified for publication
or ordered published for purposes of rule 8.1115.
IN THE COURT OF APPEAL OF THE STATE OF CALIFORNIA
SIXTH APPELLATE DISTRICT
In re F. M., a Person Coming Under the H039667
Juvenile Court Law. (Santa Clara County
Super. Ct. No. JV39443)
THE PEOPLE,
Plaintiff and Respondent,
v.
F. M.,
Defendant and Appellant.
1. INTRODUCTION
After a contested jurisdictional hearing, the juvenile court found that minor F. M.
(Minor) had lewd contact with her younger brother involving force. (Pen. Code, § 288,
subd. (b)(1).)1 At the dispositional hearing, the court declared Minor a ward of the court,
ordered out-of-home placement, and imposed a number of probation conditions as
recommended in a supplemental probation report.
The only issue presented by this appeal is whether an express knowledge element
should be added to the following probation condition: “That said minor not be within her
arm’s reach of any minor twelve years of age or under in any non-public place unless she
1
Unspecified section references are to the Penal Code.
is under competent adult supervision and is within the sight or hearing range of that
adult.” The Attorney General argues that no knowledge element is required, as a
reasonable mistake about age is no defense to a section 288 charge. We would accept
this argument if the probation condition was intended to reiterate section 288, but it
instead regulates conduct that is not criminal. For the reasons stated below, we will
conclude the condition should be modified to include a knowledge element and will
affirm the dispositional order as so modified.
2. TRIAL COURT PROCEEDINGS
A. JURISDICTIONAL HEARING
A wardship petition (Welf. & Inst. Code, § 602, subd. (a)) filed August 6, 2012,
alleged Minor, a female born in 1997, had committed fornication (§ 285) in late 2011 and
early 2012 with her biological younger brother before he turned 14. An amended petition
filed March 5, 2013, alleged Minor had committed lewd conduct on a child under 14 by
force or duress. (§ 288, subd. (b)(1).)
Evidence was presented during a three-day jurisdictional hearing in March 2013
that Minor and her brother, who is younger by sixteen months, had sexual intercourse
three times, ending either in the summer of 2011 (according to the brother’s trial
testimony), or three to four weeks before his February 8, 2012 interview by San Jose
Police Detective John Lynch (according to what he told the detective). Minor’s mother
explained that Minor had come from Mexico to live with them in the middle of 2011.
Minor’s brother told Detective Lynch and the court they had sexual intercourse
three times. At trial he explained it first occurred in his bedroom. They had been
watching television on his bed and started hugging. They removed their clothes. It was
the first time he had sex. It lasted less than a minute. He pulled his penis out of her
vagina before he ejaculated. They did not talk about what happened.
The second time took place in their mother’s bed. At Minor’s request, he used a
condom he had obtained from a community center.
The third time was again on his bed. Minor’s brother said Minor woke him up
from a nap to discover his hands were tied behind his back with a sock. He complained
about his hands being tied, but she smiled and ignored his request to untie him. She
removed his shorts and sat on his penis. She got off when he said he was about to
ejaculate.
After this occasion he told her they should stop having sex. The police came to
talk to him at school. He was worried they were going to talk to him about getting Minor
pregnant. He knew it was bad to have sex with family members. He wanted to have sex
because he was curious.
Minor used to cut herself with knives, so her brother tried to hide knives from her
at home. Minor’s brother told Detective Lynch he had sex with Minor because she had
threatened, if he refused, to hurt herself with a knife that she was holding on each
occasion. At trial, Minor’s brother said he had lied to the detective about these threats
because he was worried about his mother getting into trouble. Minor did not threaten to
hurt herself before they had sex. Minor’s brother said at trial that he did not remember
many details of the incidents. He admitted he was embarrassed to talk about this conduct
with adults.
Minor’s counsel conceded there had been lewd touching in violation of section
288, subdivision (a), but asserted there was no force or duress involved, even when his
hands were tied. The court took the matter under submission and, on March 13, 2013,
found a violation of section 288, subdivision (b)(1). The court had a reasonable doubt
that the first two occasions of intercourse involved force or duress, but found that the
third occasion involved “force beyond what was necessary to commit the act.”
B. DISPOSITIONAL HEARING
A probation report dated April 15, 2013, indicated Minor was born when her
mother was 16 or 17 years old and her father was 22 years older than her mother. Her
father was physically abusive to her mother. Minor’s parents separated when she was
four years old, with her father moving to Mexico with her, so she did not grow up with
her brother. After her father died when she was eight years old, she was raised by her
aunt in Mexico, where she was physically and sexually abused by two uncles and her
godfather.
A supplemental probation report filed April 23, 2013 recommended a number of
probation conditions, including:
“19. That said minor not be within her arm’s reach of any minor twelve years of
age or under in any non-public place unless she is under competent adult supervision and
is within the sight or hearing range of that adult.
“20. That said minor shall not annoy, harass, threaten, sexually assault, batter, or
otherwise disturb the peace of [her brother].”
At the dispositional hearing on April 23, 2013, Minor’s counsel waived reading of
the terms and conditions of probation on the record and objected to condition 19 as vague
and irrelevant. She asserted that condition 20 about not harassing her brother sufficiently
covered the situation. The probation officer asserted condition 19 was standard for a
section 288 offense.
The court ruled, “It is pretty much a standard so I don’t really see the vagueness in
it because I think there is a nexus[.] I think the language is clear that she’s just not to be
around minors within an arm’s length without adult supervision. So I’m going to allow
that to remain.” The court adopted the conditions as proposed in the probation report.
3. ANALYSIS
A. STANDARD OF REVIEW
The Attorney General asserts appellate courts review probation conditions for an
abuse of discretion. Actually, we review challenges to the reasonableness of conditions
for an abuse of discretion if the issue was raised in the trial court. (People v. Rodriguez
(2013) 222 Cal. App. 4th 578, 585 (Rodriguez).) However, a trial court has no discretion
to impose an unconstitutionally vague probation condition. “If the vagueness of a
probation condition may be corrected ‘without reference to the particular sentencing
record developed in the trial court’ [citation], an issue of law arises subject to de novo
review on appeal.” (People v. Mendez (2013) 221 Cal. App. 4th 1167, 1172 (Mendez).)
B. KNOWLEDGE MUST BE ADDED TO CONDITION 19
On appeal Minor contends the challenged probation condition is unconstitutionally
vague without a knowledge requirement. The Attorney General asserts alternatively that
no knowledge requirement is necessary or, if we conclude otherwise, the condition
should describe what Minor knows or reasonably should know. Minor responds that a
constructive knowledge requirement will not solve the constitutional problem.
This court has often considered whether various probation conditions restricting
association require an explicit knowledge element to avoid vagueness. (Rodriguez,
supra, 222 Cal. App. 4th 578, 594-595 [requiring avoidance of victim]; People v. Gabriel
(2010) 189 Cal. App. 4th 1070, 1073 [prohibiting association with persons known or
suspected to be gang members, drug users, paroles, or probationers] ; People v. Leon
(2010) 181 Cal. App. 4th 943, 949-950 [prohibiting association with gang members]
(Leon) .) We have also considered precedent involving association conditions in
vagueness challenges to other kinds of probation conditions. (E.g., People v. Kim (2011)
193 Cal. App. 4th 836, 843-844.)
Rodriguez stated several principles applicable to the issue raised here.2 “Probation
conditions may be classified according to their purposes. Some reinforce the
requirements of penal statutes the probationer may be especially at risk of violating.
Others are intended to keep the probationer away from situations likely to lead to
criminal conduct.” (Rodriguez, supra, 222 Cal.App.4th at p. 590.)
2
Rodriguez did not become final until after the reply brief was filed in this case,
so we can understand why it was not cited in the briefs. Minor relies on Leon instead.
Section 288, subdivision (a) proscribes “willfully and lewdly commit[ting] any
lewd or lascivious act, including any of the acts constituting other crimes provided for in
Part 1, upon or with the body, or any part or member thereof, of a child who is under the
age of 14 years, with the intent of arousing, appealing to, or gratifying the lust, passions,
or sexual desires of that person or the child … .”
A probation condition requiring the probationer to keep minors under the age of
12 out of her reach is not designed solely to implement the prohibitions of section 288.
The condition does not include the specific intent described in the statute and is not
limited to physical contact. It is apparent the challenged condition regulates conduct not
itself criminal in order to prevent Minor from taking the next criminal step, namely a
lewd touch.
The Attorney General correctly observes that a reasonable mistake about age is no
defense to a section 288 charge under People v. Olsen (1984) 36 Cal. 3d 638 due to “a
strong public policy to protect children of tender years.” (Id. at p. 646.) The Attorney
General argues the same policy applies to the challenged condition.
If the probation condition reflected an intent to incorporate or implement the
proscriptions of section 288, we would give the same words and phrases their
establishing statutory meanings. (Rodriguez, supra, 222 Cal. App. 4th 578, 591.)
However, there is no statutory analogue of the challenged condition. We are aware of no
penal statute prohibiting proximity to minors under 12. When a probation condition
affects “constitutionally protected conduct not in itself criminal” (id. at p. 592), it “ ‘must
be sufficiently precise for the probationer to know what is required of him, and for the
court to determine whether the condition has been violated … .’ ” (In re Sheena K.
(2007) 40 Cal. 4th 875, 890 (Sheena K.).) The strong public policy of protecting children
against sexual contact does not extend to every form of physical contact and mere
proximity. Minor should not be subject to strict liability for violating probation by
coming too close to a child under 12 who appears older. “It is established that, when a
probation condition restricts the right of association by requiring avoidance of persons
based on some status that may not be readily apparent (e.g., probationer, parolee, gang
member, drug user, minor), the condition requires an explicit mental element. (People v.
Kim[, supra,] 193 Cal. App. 4th 836, 845, and cases there cited.)” (Rodriguez, supra, 222
Cal. App. 4th 578, 587.)
In People v. Turner (2007) 155 Cal. App. 4th 1432 (Turner), a probationer who was
convicted of indecent exposure (id. at p. 1434) challenged two probation conditions,
including one prohibiting him from associating “ ‘with persons under the age of 18 unless
accompanied by an unrelated responsible adult.’ ” (Ibid.) The appellate court reasoned:
“A person may reasonably not know whether he or she is associating with someone under
the age of 18. Fair notice, as described in Sheena K., is not possible unless the probation
condition is modified to require that defendant must either know or reasonably should
know that persons are under 18 before he is prohibited from associating with them.” (Id.
at p. 1436.) The court modified the condition to provide “ ‘Not associate with persons he
knows or reasonably should know to be under the age of 18 unless accompanied by a
responsible adult unrelated to defendant.’ ” (Id. at p. 1437.)
In People v. Moses (2011) 199 Cal. App. 4th 374 (Moses), a probationer who was
convicted of violating section 288, subdivision (a), challenged a number of probation
conditions, including limitations on whom he could date or live with. (Id. at pp. 375-
376.) The Attorney General in that case conceded a knowledge requirement should be
added to age-specific probation conditions. (Id. at p. 378.) The appellate court struck
one condition as violating the constitutional right to marry (id. at pp. 378-379) and
modified other conditions to refer to “ ‘any person you know or reasonably should know
to be under the age of 18 …’ ” and “ ‘anyone who you know or reasonably should know
has children under the age of 18 … .’ ” (Id. at p. 382.)
In People v. Mendez (2013) 221 Cal. App. 4th 1167 this court relied on Turner and
Moses and other authority to conclude that the mental element of probation conditions
need not be limited to actual knowledge. “[L]anguage allowing either actual or
constructive knowledge is constitutionally clear.” (Id. at p. 1170.)
The Attorney General argues the condition is narrowly tailored to Minor’s crime,
but Minor’s complaint is that the condition is vague, not overbroad. We are concerned
here with the constitutional clarity of the condition, not its reasonableness or overbreadth.
4. DISPOSITION
The challenged probation condition must be modified to state: “That said minor
not be within her arm’s reach of any minor she knows or reasonably should know is
twelve years of age or under in any non-public place unless she is under competent adult
supervision and is within the sight or hearing range of that adult.” As so modified, the
dispositional order is affirmed.
____________________________________
Grover, J.
WE CONCUR:
_____________________________________
Bamattre-Manoukian, Acting P.J.
_____________________________________
Mihara, J.