The People v. Sanchez CA4/2 ( 2013 )

Filed 10/2/13 P. v. Sanchez CA4/2
NOT TO BE PUBLISHED IN OFFICIAL REPORTS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
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IN THE COURT OF APPEAL OF THE STATE OF CALIFORNIA
FOURTH APPELLATE DISTRICT
DIVISION TWO
THE PEOPLE,
Plaintiff and Respondent, E055734
v. (Super.Ct.No. FWV1100904)
ERIK MARIO SANCHEZ, OPINION
Defendant and Appellant.
APPEAL from the Superior Court of San Bernardino County. Mary E. Fuller,
Judge. Affirmed with directions.
Alan S. Yockelson, under appointment by the Court of Appeal, for Defendant and
Appellant.
Kamala D. Harris, Attorney General, Dane R. Gillette, Chief Assistant Attorney
General, Julie L. Garland, Assistant Attorney General, William M. Wood and Kathryn
Kirschbaum, Deputy Attorneys General, for Plaintiff and Respondent.
Defendant and appellant Erik Mario Sanchez was convicted of a single count of
committing a lewd and lascivious act on a child, in violation of Penal Code section 288,
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subdivision (c)(1). On appeal, he contends the trial court improperly denied his request
to be represented by retained counsel of his choice in violation of his constitutional
rights. Defendant also argues that several of the probation conditions placed upon him
are unconstitutionally vague or overbroad, are not related to the offense of which he was
convicted, or are overly burdensome. The People respond that defendant’s request to
substitute retained counsel was properly denied as untimely, and that the challenged
probation conditions are valid, albeit with some modifications. We agree that some of
the probation conditions should be modified, but otherwise we affirm the judgment.
FACTS AND PROCEDURAL HISTORY
In April 2011, defendant molested his 15-year-old stepdaughter. On the day in
question, the victim and defendant were at home alone. Each of them did some chores at
home, but the victim eventually went to her room and brought out some papers
concerning her participation on the cheerleading squad at school. The victim started
showing the papers to defendant while they were in the living room, but they soon moved
to the victim’s bedroom. During this discussion, defendant asked the victim if she
wanted him to massage her legs. She said no, but defendant asked again. The victim still
declined, but defendant got some lotion and some petroleum jelly, and started to massage
her legs anyway.
Defendant began by massaging the victim’s feet and lower legs as she sat on the
side of her bed in her room. Defendant sat cross-legged on the floor. They talked about
the victim’s cheerleading activities, and payments that would be required for her
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participation. Defendant moved his hands up higher on the victim’s legs, toward her
thigh area. The victim felt uncomfortable and unsure of what was happening.
The massaging activity had gone on for 10 to 15 minutes. Defendant raised
himself onto his knees, and then turned the victim onto her stomach and started to rub the
back of her legs. The victim was shocked and did not say anything. Defendant started by
massaging the back of the victim’s calves, and moved his hands upward to rub the back
of her thighs.
Next, defendant removed the victim’s shorts and underwear and began rubbing his
hands on her buttocks. He separated her legs so he could get closer to the bed. The
victim said nothing because she was scared, but she started to cry. Defendant pressured
her anal opening with his thumbs about five times. The victim felt him touch her vagina
once. Defendant carried on massaging the victim’s buttocks for perhaps five to 10
minutes.
Eventually, defendant stopped what he was doing. He then asked if the victim
wanted him to “do the top.” The victim said “no,” so defendant partially pulled up her
shorts and underwear, and left the room. The victim dressed herself and sat on the corner
of the bed, crying. Defendant came back into the room a short time later and tried to talk
to the victim. Defendant was “kind of freaking out,” but the victim did not want to talk to
him. She kept saying, “no.” She packed some clothes into a bag and went into the
garage to get away from defendant.
Defendant telephoned his wife, the victim’s mother, and told her what had
happened. When the victim’s mother came home, she asked defendant to leave.
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Defendant was charged by information with one count of committing a lewd act
on a 15-year-old minor, by someone at least 10 years older than the victim (Pen. Code,
§ 288, subd. (c)(1).)
At trial, defendant testified in his own behalf. The victim said no, twice, to his
offers to give her a foot massage. He decided to do it anyway, however, because he
wanted to do something nice for her. He started to massage her legs because she
complained of razor bumps on her legs, and asked him what she could do for that.
Defendant claimed he was showing the victim how to use lotion and Vaseline to relieve
the razor bumps.
Defendant denied that he turned the victim onto her stomach. He claimed that she
did so herself. She was concerned about not getting lotion and Vaseline on the bed, so
defendant gave her a towel; she spread out the towel and lay down on her stomach.
Defendant stated that he “d[id]n’t know why” he removed the victim’s shorts and
underwear, but supposed that the victim would not want to get lotion and Vaseline on her
clothes as well. Defendant asked the victim if she wanted him “to do her top, referring to
the shoulders, but she . . . just shook her head no.” When defendant saw the blank look
on the victim’s face, he “realized what happened”—i.e., he had “made her feel
uncomfortable”—and left the room.
Defendant got his cell phone and called his wife and told her about the massaging
activity. Defendant denied that he had any sexual attraction to the victim and denied
being sexually aroused during the massage.
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Before trial, defendant had moved to dismiss the information pursuant to Penal
Code section 995. The trial court heard and denied the motion in June 2011. Defendant
considered and rejected a settlement offer. Appointed defense counsel, a deputy public
defender, spent some months in discovery. In November 2011, both sides announced
ready for trial, although defendant was considering another plea deal offered by the
prosecution.
On the day trial was scheduled to begin, November 14, 2011, defense counsel
represented to the court that defendant requested a continuance to hire a private attorney.
The court stated, “This is the day for trial and the request to continue is denied.” Voir
dire began that afternoon. A jury was empanelled on November 16, 2011, and the parties
presented opening statements. The People presented their witnesses and rested their case.
The court heard and denied defendant’s motion for acquittal under Penal Code section
1118.1. Defendant concluded giving his evidence on the following day. The court
instructed the jury and the jury began deliberations. Alternate juror No. 1 was ordered
into an on-call status and excused. Deliberations began again on November 18, 2011.
The jury returned a verdict finding defendant guilty as charged.
The defense presented a psychological evaluation of defendant at the sentencing
proceedings. The court granted supervised probation for 36 months, setting forth a
number of terms and conditions of probation.
Defendant now appeals, contending that the trial court erred in denying his request
to obtain private counsel. Defendant also complains that a number of the terms and
conditions of probation are unconstitutionally vague and overbroad.
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ANALYSIS
I. The Trial Court Properly Denied Defendant’s Request for a Continuance to Retain
Private Counsel
Defendant contends that the trial court erred in summarily denying his request for
a continuance to obtain representation by retained counsel. He urges that he had a due
process right and a Sixth Amendment right to appear and defend with retained counsel of
his choice.
As defendant recognizes, however, the right to retain counsel of choice is not
absolute. A trial court has “wide latitude in balancing the right to counsel of choice
against the needs of fairness [citation], and against the demands of its calendar
[citation].” (United States v. Gonzalez-Lopez (2006) 548 U.S. 140, 152 [126 S. Ct. 2557,
165 L. Ed. 2d 409].) A trial court may therefore “make scheduling and other decisions
that effectively exclude a defendant’s first choice of counsel.” (Id. at p. 152.) “As to
defendant’s request for a continuance to seek private counsel, the court's decision to deny
the request is reviewed as an abuse of discretion. (People v. Blake (1980) 105
Cal. App. 3d 619, 624 [164 Cal.Rptr. 480].)” (People v. Pigage (2003) 112 Cal. App. 4th
1359, 1367.)
Here, defendant has failed to show any abuse of discretion. Defendant made his
request on the day trial was scheduled to begin, just as jury selection was about to start.
He presented no particular justification for his desire to change attorneys. The attorney
himself was not present in court to confirm that he would accept the representation.
Defendant indicated that the substitution would cause at least three weeks of delay for the
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new attorney to prepare. Defendant’s tentative and vague request, devoid of any actual
reasons to justify the substitution of attorneys and the delay, made on the very day of
trial, was properly denied as untimely. (See People v. Courts (1985) 37 Cal. 3d 784,
790-791.)
II. The Challenged Probation Conditions Are Either Proper, or May Be Modified and
Upheld
Defendant challenges several of the conditions of his probation as either
unreasonable, redundant, vague, or overbroad.
A. Principles Relating to Probation Conditions
Trial courts have “broad discretion” in setting the terms and conditions of
probation. (People v. Lent (1975) 15 Cal. 3d 481, 487 (Lent).) Penal Code section
1203.1 permits the trial court to impose reasonable conditions that may be appropriate to
reform and rehabilitate the probationer, consistent with the ends of justice. Under
principles enunciated in Lent (the so-called Lent test), “We review conditions of
probation for abuse of discretion. [Citations.] Generally, ‘[a] condition of probation will
not be held invalid unless it “(1) has no relationship to the crime of which the offender
was convicted, (2) relates to conduct which is not in itself criminal, and (3) requires or
forbids conduct which is not reasonably related to future criminality . . . .” [Citation.]’
[Citation.] This test is conjunctive—all three prongs must be satisfied before a reviewing
court will invalidate a probation term. [Citations.] As such, even if a condition of
probation has no relationship to the crime of which a defendant was convicted and
involves conduct that is not itself criminal, the condition is valid as long as the condition
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is reasonably related to preventing future criminality. [Citation.]” (People v. Olguin
(2008) 45 Cal. 4th 375, 379-380 (Olguin); People v. Carbajal (1995) 10 Cal. 4th 1114,
1126-1127.)
An appellate court has “the power to modify a probation condition to render the
condition constitutional. [Citations.]” (People v. Turner (2007) 155 Cal. App. 4th 1432,
1436 (Turner).)
We examine each of the challenged probation conditions under these principles
and standards.
B. Condition 16: Alcoholic Beverages
Condition 16 of defendant’s probation requires that he, “Neither possess nor
consume any alcoholic beverages nor enter places where such beverages are the chief
item of sale, and submit to tests at the discretion of the probation officer.” Defendant
contends that this condition is invalid because it is unrelated to the offense and because it
is unconstitutionally overbroad.
We disagree. Condition 16 is reasonably related to the prevention of future
criminality. As defendant acknowledges, he has a past conviction for driving under the
influence of alcohol in 2005. He attended an alcohol treatment program as a result of that
conviction and successfully completed his probation in that case. He also attended
Alcoholics Anonymous meetings. Nevertheless, defendant continued to drink alcohol,
usually drinking two or three beers on a weekend. He last drank alcohol about three days
before his probation report interview. Alcohol use has a significant connection to
impaired judgment; defendant displayed extremely poor judgment, at the least, in the
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instant case, as well as poor impulse control. The no-alcohol condition was reasonably
related to preventing future criminality. (See, e.g., People v. Smith (1983) 145
Cal. App. 3d 1032, 1034-1035 [Drinking at any time, even for a drinker who can stop at
will, “can lead to a temporary relaxation of judgment, discretion, and control.” The
physical effects of alcohol are “not conducive to controlled behavior.”].)
The People concede that the portion of condition 16 that requires defendant to
avoid establishments where alcohol is the main item of sale should be modified to include
a knowledge requirement. (People v. Patel (2011) 196 Cal. App. 4th 956.) Condition 16
should be modified to state that defendant should not “enter places where he knows,
reasonably should know, or has been informed by the probation officer that [alcoholic]
beverages are the chief item of sale . . . .” (Italics added to indicate modification.)
C. Condition 17: Counseling
Condition 17 requires defendant to “Participate in a counseling program as
directed by the probation officer, submit monthly proof of attendance and/or successful
completion to the probation officer as directed and be responsible for payment of all
program fee(s).”
Defendant contends that the counseling program requirement is overbroad and
redundant: overbroad because it assertedly gives the probation officer too wide a
discretion to order defendant to attend any type of counseling program, and redundant
because condition 4 requires him to cooperate with the probation officer in a program of
rehabilitation. Condition 29 requires him to participate in AA/NA meetings, and
condition 32 requires participation in a sex offender treatment program.
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The authority granted to the probation officer should be read with the presumption
that the probation officer must exercise only reasonable, not abusive, authority. (Olguin,
supra, 45 Cal. 4th 375, 383.) The addition of the context answers not only the
overbreadth but also the redundancy problem. Defendant himself presented a
psychological evaluation to the court to assist in sentencing. The psychologist’s report
indicated a number of unresolved issues in defendant’s childhood and background,
including witnessing physical violence in the home, as well as being a childhood victim
of various kinds of abuse. Such issues may not be adequately or directly addressed in
12-step programs or sex offender treatment. Defense counsel at sentencing appeared to
invite counseling to address these issues: “We would like to see him get into therapy as
soon as possible as Dr. Graham-Howard had suggested, and additional therapy for
underlying problems that occurred while he was young and up until today that have not
been resolved.” Reading the condition to apply to this “additional therapy” identified by
defense counsel addresses both the overbreadth and the redundancy concerns. With this
understanding, condition 17 is upheld.1
D. Conditions 21 and 35: Association with Minors
Condition 21 requires that defendant “Not associate with females under the age of
18 . . . unless in the presence of a responsible adult who is aware of the nature of your
background and current offense, and who has been approved by the probation officer.”
1 Subject to modification of the payment requirement, as described in section
II.G., post.
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Condition 35 states: “Do not associate with minors or frequent places where minors
congregate, including but not limited to schoolyards, parks, amusement parks, concerts,
playgrounds, swimming pools, and arcades, unless in the company of a responsible adult
over the age of 21 who is approved by the probation officer or court, knows of your
offense(s) and is willing to monitor your behaviour [sic].”
Defendant contends these conditions are vague and overbroad because no
knowledge requirement is stated. He argues that the conditions should be amended to
require that he avoid association with young females or minors, whom he knows, or has
reason to know are under age 18 or are minors. The People agree that the terms should
be modified. (Turner, supra, 155 Cal. App. 4th 1432, 1436 [“A person may reasonably
not know whether he or she is associating with someone under the age of 18. Fair
notice . . . 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.”].)
Condition 21 should be modified to read: “Not associate with females whom you
know, or reasonably should know, or have been informed by the probation officer that
are under the age of 18 . . . unless in the presence of a responsible adult who is aware of
the nature of your background and current offense, and who has been approved by the
probation officer.” (Italics added to indicate modification.)
Condition 35 should be modified to read: “Do not associate with persons whom
you know, or reasonably should know, or have been informed by the probation officer
that are minors or frequent places where you know, or reasonably should know, or have
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been informed by the probation officer that minors congregate, including but not limited
to schoolyards, parks, amusement parks, concerts, playgrounds, swimming pools, and
arcades, unless in the company of a responsible adult over the age of 21 who is approved
by the probation officer or court, knows of your offense(s) and is willing to monitor your
behavior.” (Italics added to indicate modification.)
E. Condition 33: Polygraph
Condition 33 states: “You shall submit to random polygraph testing by a
Probation department approved polygraph examiner at the direction of the Probation
Officer, as part of the sex offender surveillance program and be responsible for all costs
associated with examinations.”
Defendant concedes that polygraph testing may be an appropriate condition of
probation, where it is used to ensure compliance with other conditions of probation
(People v. Miller (1989) 208 Cal. App. 3d 1311, 1314), but urges that polygraph testing
without limits or restrictions on the kinds of questions which may be asked is overbroad
and unreasonable (Brown v. Superior Court (2002) 101 Cal. App. 4th 313, 321 (Brown).)
The People agree that the scope of the polygraph questions should be limited to
questions relating to defendant’s successful completion of the sex offender treatment
program or as to defendant’s conviction. Condition 33 should be modified to state: “You
shall submit to random polygraph testing by a Probation department approved polygraph
examiner at the direction of the Probation Officer, as part of the sex offender surveillance
program, limited to questions relating to the successful completion of the sex offender
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program and to the crime of which you were convicted . . . .” (Italics added to indicate
modification.)2
F. Condition 34: Sexually Explicit Matter
Condition 34 provides: “Do not own, use, or possess any form of sexually explicit
movies, videos, material, or devices unless recommended by a therapist and approved by
the probation officer. Do not frequent any establishment where such items are the
primary items viewed [or] sold at such establishment, and do not utilize any sexually
oriented telephone services.”
Defendant contends this condition is vague because the term “sexually explicit,”
unlike “obscenity,” has no recognized legal definition. We disagree. In Turner, supra,
155 Cal. App. 4th 1432, the appellate court considered a probation condition that required
the defendant not to possess “any sexually stimulating/oriented material deemed
inappropriate by the probation officer and/or patronize any places where such material or
entertainment is available.” (Id. at p. 1435.) The reviewing court found the condition
unconstitutionally vague, but only with respect to the subjective standard of the probation
officer’s possible assessment that a matter would be “inappropriate.” The court modified
and affirmed the condition to read: “ ‘Not possess any sexually stimulating/oriented
material having been informed by the probation officer that such material is inappropriate
and/or patronize any places where such material or entertainment in the style of said
material are known to be available.’ ” (Id. at p. 1436.) The modifications to the
2 See Section II.G., post.
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probation condition imported requirements of notice (the probation officer must inform
the defendant which materials are inappropriate) and knowledge (not patronize a place
known to the defendant to have sexually stimulating/oriented material available). The
court left intact—implicitly approving—the language that the defendant avoid “sexually
stimulating/oriented material.” (Ibid.)
Similarly, in People v. Moses (2011) 199 Cal. App. 4th 374, the court modified and
affirmed a probation condition which prohibited the probationer from owning or
possessing “any form of sexually explicit movies, videos, material, or devices.” The
probationer asked the court to strike the term “devices” from the condition, but the court
found the phrase, “ ‘sexually explicit . . . devices’ is not so imprecise that defendant will
be unable to determine whether he is in compliance with the terms of his probation.”
(Id. at p. 377.)
We do agree, however, that a knowledge requirement should be added to condition
34; it should be modified to read: “Do not own, use, or possess any form of sexually
explicit movies, videos, material, or devices unless recommended by a therapist and
approved by the probation officer. Do not frequent any establishment where you know,
you reasonably should know, or you have been informed by the probation officer that
such items are the primary items viewed [or] sold at such establishment, and do not
utilize any telephone services which you know, or you reasonably should know, or you
have been informed by the probation officer that are sexually oriented telephone
services.” (Italics added to indicate modification.) As so modified, the probation
condition is upheld.
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G. Conditions Requiring Payment of Implementation Costs
Defendant next contends that certain terms of his probation improperly included
the condition that he pay the costs of implementing those terms.3 The People agree that a
requirement that a probationer be responsible to pay the costs associated with
implementing probationary programs may not itself be made a condition of
probation. While “a trial court may order a defendant to pay for reasonable costs of
probation . . . such costs are collateral and their payment cannot be made a condition of
probation. [Citations.]” (Brown, supra, 101 Cal. App. 4th 313, 321.) The trial court
should be directed to strike the payment requirement from the conditions and terms of
probation, to determine whether defendant has the ability to pay for such costs, and, if so,
to issue a separate order for the payment of such costs. (Id. at p. 322.)
3 Condition 17 reads: “Participate in a counseling program as directed by the
probation officer, submit monthly proof of attendance and/or successful completion to the
probation officer as directed and be responsible for payment of all program fee(s).”
(Italics added.)
Condition 32 reads: “Participate in and complete a Sex Offender treatment
program with a therapist approved by the Probation Officer until you are successfully
discharged from the program, and be responsible for all program fees.” (Italics added.)
Condition 33 reads: “You shall submit to random polygraph testing by a
Probation department approved polygraph examiner at the direction of the Probation
Officer, as part of the sex offender surveillance program and be responsible for all costs
associated with examinations.” (Italics added.)
Condition 45 reads: “Submit to continuous Global Positioning System (GPS)
monitoring as directed by probation officer and pay all associated equipment and/or
monitoring fees and abide by all rules and restrictions of the program.” (Italics added.)
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DISPOSITION
The trial court properly denied defendant’s motion for a continuance to obtain
private counsel. The motion, made on the day trial began, was untimely.
Some of defendant’s probation conditions should be modified. We direct the trial
court to modify the probation conditions as follows:
Condition 16: “Neither possess nor consume any alcoholic beverages nor enter
places where [you know, reasonably should know, or have been informed by the
probation officer that] such beverages are the chief item of sale, and submit to tests at the
direction of the probation officer.”
Condition 17: “Participate in a counseling program as directed by the probation
officer, [and] submit monthly proof of attendance and/or successful completion to the
probation officer as directed.”
Condition 21: “Not associate with females [whom you know, or reasonably
should know, or have been informed by the probation officer that are] under the age of
18, unless in the presence of a responsible adult who is aware of the nature of your
background and current offense, and who has been approved by the probation officer.”
Condition 32: “Participate in and complete a Sex Offender treatment program
with a therapist approved by the Probation Officer until you are successfully discharged
from the program.”
Condition 33: “You shall submit to random polygraph testing by a Probation
department approved polygraph examiner at the direction of the Probation Officer, as part
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of the sex offender surveillance program, [limited to questions relating to the successful
completion of the sex offender program and to the crime of which you were convicted].”
Condition 34: “Do not own, use, or possess any form of sexually explicit movies,
videos, material, or devices unless recommended by a therapist and approved by the
probation officer. Do not frequent any establishment where [you know, you reasonably
should know, or you have been informed by the probation officer that] such items are the
primary items viewed [or] sold at such establishment, and do not utilize any [telephone
services which you know, or you reasonably should know, or you have been informed by
the probation officer that are] sexually oriented telephone services.”
Condition 35: “Do not associate with [persons whom you know, or reasonably
should know, or have been informed by the probation officer that are] minors or frequent
places where [you know, or reasonably should know, or have been informed by the
probation officer that] minors congregate, including but not limited to schoolyards, parks,
amusement parks, concerts, playgrounds, swimming pools, and arcades, unless in the
company of a responsible adult over the age of 21 who is approved by the probation
officer or court, knows of your offense(s) and is willing to monitor your behaviour [sic].”
Condition 45: “Submit to continuous Global Positioning System (GPS)
monitoring as directed by probation officer and abide by all rules and restrictions of the
program.”
As to the payment requirements in conditions 17, 32, 33, and 45, we direct that
those requirements be stricken; the trial court is further directed to conduct a hearing and
make findings as to defendant’s ability to pay for such collateral costs. If the court finds
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that defendant has the ability to pay such costs, it is directed to make a separate order for
the payment of such costs.
In all other respects, the judgment is affirmed.
NOT TO BE PUBLISHED IN OFFICIAL REPORTS
MCKINSTER
J.
We concur:
HOLLENHORST
Acting P. J.
MILLER
J.
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