In re M.U. CA1/1 ( 2021 )

Filed 5/11/21 In re M.U. CA1/1
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IN THE COURT OF APPEAL OF THE STATE OF CALIFORNIA
FIRST APPELLATE DISTRICT
DIVISION ONE
In re M.U., a Person Coming Under
the Juvenile Court Law.
__________________________________
THE PEOPLE, A158829
Plaintiff and Respondent,
(Napa County Super. Ct.
v. No. 201835781-03)
M.U.,
Defendant and Appellant.
This is an appeal from a dispositional order adjudging M.U. a juvenile
court ward pursuant to Welfare and Institutions Code section 602 and
placing her in the home of her father under various probationary terms and
conditions. At issue in this appeal is one such condition requiring that M.U.
not “wear or possess any clothing or other item or display any hand signs
known by the minor to have criminal street gang significance.” M.U.
contends that this gang condition is both unconstitutionally overbroad and
unreasonable under People v. Lent (1975 ) 15 Cal.3d 481 (Lent), superseded
by statute on another ground as stated in People v. Moran (2016) 1 Cal.5th
398, 403, fn. 6. We disagree and affirm.
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FACTUAL AND PROCEDURAL BACKGROUND
On August 30, 2019, a juvenile wardship petition was filed alleging
that M.U., then age 13, had committed felony vandalism and misdemeanor
resisting an officer. (Pen. Code, §§ 148, subd. (a)(1), 594, subd. (b)(1).) The
allegations stemmed from an incident in which M.U.’s father (father)
discovered her with a cell phone after he had taken hers away as punishment
for her suspension from school. The two argued, and as father was trying to
get his children into his truck to run an errand, he discovered that M.U. had
scratched the rear right side of his vehicle with a Lego. Father had just paid
approximately $1,000 to have his truck painted, and it would cost him an
estimated $700 to repair the two-foot long yellow or green scratch. When he
confronted M.U., she ran away. Father followed her in the truck, repeatedly
telling her to get in, but she hid behind cars and walked in the other direction
as if playing a game. Father called the police, who eventually detained the
minor by handcuffing her after she was uncooperative and attempted to hit
an officer.
M.U. was formally detained by the juvenile court on September 4, 2019.
A joint report prepared by the probation department and child welfare
services concluded that the minor would best be served in the delinquency
system. Thereafter, at the contested jurisdictional hearing on October 3,
2019, the misdemeanor resisting allegation was dismissed. The juvenile
court found the vandalism allegation true, reducing it to a misdemeanor.
Per the dispositional report in this matter, M.U. had been expelled
from school in August 2019 after a physical altercation with a peer. Prior to
her expulsion, school records indicated 36 behavior entries in the past year
for defiance, leaving without permission, lying to staff, getting into physical
altercations with peers, and engaging in threatening and obscene behaviors.
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M.U. admitted to weekly use of alcohol and marijuana since the fifth grade.
She was assessed as very high risk to reoffend.
With respect to gang concerns, the dispositional report noted that
mother had “observed marked changes with the minor’s overall attitude,
aggression toward her peers and even her choice of music, which seems to
encourage criminal gang activity. Although [mother did] not suspect the
minor’s friends of being gang associated, she stated there are members of
their family that associate with or have in the past associated with the
Norteño criminal street gang and the minor seem[ed] to be mimicking that
behavior.” Both parents reported that “the minor appears to glamorize the
aggressive and defiant nature of the gang and its associates. [M.U.]
previously reported to probation that she has friends who associate with gang
members.” The dispositional report also indicated that M.U. had admitted to
and been suspected of Norteño gang activity. For example, middle school
officials relayed to father that M.U. “was found to have gang associated
writing on her hands and arm specifically identifying the Norteño criminal
street gang.” Additionally, while in juvenile hall, “the minor scratched the
number ‘4’ into the back of her right hand. The scratch scabbed and [had]
been reopened requiring medical attention.”
The dispositional hearing was held on October 17, 2019. Minor’s
counsel objected to a number of gang-related conditions, including the gang
clothing and hand sign prohibition here at issue. The juvenile court
disagreed, finding the conditions appropriate based on information in the
dispositional report. The juvenile court then declared M.U. a juvenile court
ward and placed her on probation in father’s home following 57 days in
juvenile hall, with credit for 50 days. The court imposed the gang-related
conditions as well as other conditions of probation. This appeal followed.
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DISCUSSION
As stated above, the juvenile court ordered that the minor not “wear or
possess any clothing or other item, or display any hand signs known by the
minor to have criminal street gang significance.” M.U. claims this gang-
related condition must be stricken because it is not reasonably related to her
future criminality and is unconstitutionally overbroad. We disagree.
“ ‘The purposes of juvenile wardship proceedings are twofold: to treat
and rehabilitate the delinquent minor, and to protect the public from
criminal conduct.’ ” (In re Ricardo P. (2019) 7 Cal.5th 1113, 1118 (Ricardo
P.).) In furtherance of these goals, Welfare and Institutions Code section 730,
subdivision (b), allows a juvenile court to “impose and require any and all
reasonable conditions that it may determine fitting and proper to the end
that justice may be done and the reformation and rehabilitation of the ward
enhanced.” In doing so, the juvenile court considers the circumstances of the
offense as well as the minor’s entire social history. (In re Tyrell J. (1994) 8
Cal.4th 68, 81, overruled on other grounds in In re Jaime P. (2006) 40 Cal.4th
128, 130, 139.) Moreover, “ ‘[a] condition of probation which is impermissible
for an adult criminal defendant is not necessarily unreasonable for a juvenile
receiving guidance and supervision from the juvenile court.’ ” (Ricardo P., at
p. 1118.)
We generally review conditions of probation for abuse of discretion.
(Ricardo P., supra, 7 Cal.5th at p. 1118.) Thus, we will uphold the juvenile
court’s order unless “ ‘the condition is “arbitrary or capricious” or otherwise
exceeds the bounds of reason under the circumstances.’ ” (Ibid.) A juvenile
court’s discretion in this context is not boundless. (In re Victor L. (2010) 182
Cal.App.4th 902, 910 (Victor L.).) Under Lent, supra, 15 Cal.3d 481, a
probation condition is unreasonable and therefore invalid if it has no
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relationship to the crime, relates to conduct which is not itself criminal, and
requires or forbids conduct not reasonably related to future criminality.
(Id. at p. 486; see Ricardo P., at p. 1118.) “[T]he Lent test governs in juvenile
and adult probation cases alike.” (Ricardo P., at p. 1119.)
There is no dispute that the gang condition at issue in this matter was
not related to M.U.’s offense and does not, itself, involve criminal conduct.
Relying on the Supreme Court’s recent decision in Ricardo P., supra, 7
Cal.5th 1113, M.U. argues that the gang condition must be stricken under
Lent because it is also not reasonably related to her future criminality.
Specifically, she asserts that the condition is extremely broad and
burdensome while only tangentially related to her rehabilitation and the
protection of society. It is true that Ricardo P. held that the third Lent prong
“contemplates a degree of proportionality between the burden imposed by a
probation condition and the legitimate interests served by the condition.” (Id.
at p. 1122.) Moreover, it “requires more than just an abstract or hypothetical
relationship between the probation condition and preventing future
criminality.” (Id. at p. 1121.) However, Ricardo P. rejected the notion that
there must be a nexus between the probation condition and the underlying
offense. (Id at p. 1122.) Rather, “ ‘courts may properly base probation
conditions upon information in a probation report that raises concerns about
future criminality unrelated to’ past criminal conduct.” (In re Alonzo M.
(2019) 40 Cal.App.5th 156, 166; see also Ricardo P., at p. 1122.)
The challenged probation condition in this case is not overly
burdensome as M.U. suggests, because it is limited to wearing or possessing
gang clothes and displaying hand signs that she knows have gang
significance. And the dispositional report is replete with information
suggesting the minor is on the precipice of more serious gang involvement.
5
She reportedly glamorizes the aggressive and defiant nature of gangs, was
found at school with gang associated writings identifying the Norteño street
gang, and she carved a gang-related symbol on the back of her hand while in
juvenile hall. Under such circumstances, gang conditions are appropriate in
wardship proceedings. (See In re Laylah K. (1991) 229 Cal.App.3d 1496,
1500-1502, disapproved on other grounds by In re Sade C. (1996) 13 Cal.4th
952, 962 fn. 2 [noting that “[a]ssociation with gang members is the first step
to involvement in gang activity” and upholding gang conditions as reasonable
under Lent where the minors were “in danger of succumbing to gang
pressures”].) Indeed, M.U. concedes as much by failing to challenge the other
gang conditions imposed, acknowledging on appeal that prohibiting gang
activities, associations, and tattoos is “narrowly tailored to the legitimate
purpose of preventing her from being involved in a gang.” We see no
violation of Lent on this record and certainly no abuse of discretion.
For similar reasons, M.U.’s overbreadth challenge fails. The
overbreadth doctrine requires that conditions of probation that impinge on
constitutional rights must be tailored carefully and reasonably related to the
compelling state interest in reformation and rehabilitation. (Victor L., supra,
182 Cal.App.4th at p. 910.) “The essential question in an overbreadth
challenge is the closeness of the fit between the legitimate purpose of the
restriction and the burden it imposes on [the individual’s] constitutional
rights—bearing in mind, of course, that perfection in such matters is
impossible, and that practical necessity will justify some infringement.” (In
re E.O. (2010) 188 Cal.App.4th 1149, 1153.) Additionally, under the
vagueness doctrine, an order must be “sufficiently precise” for the probationer
to know what is required and for the court to determine whether the
condition has been violated. (Victor L., supra, 182 Cal.App.4th at p. 910.)
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Whether a probation condition is unconstitutionally vague or overbroad is a
question of law subject to our de novo review. (In re Sheena K. (2007) 40
Cal.4th 875, 888.)
We have already concluded that the probation condition at issue serves
a legitimate purpose—restricting the minor’s gang involvement. But M.U.
argues that it is overbroad in that it “apparently pertains to any gang and
could include virtually any item, color, emblem, hairstyle, way of wearing
one’s clothes, and forming any letter or number or combination thereof with
her hands,” thus placing her in “constant jeopardy” of violating her probation.
To the contrary, as discussed above, the probation condition precludes only
clothing and hand signs the minor knows have gang significance. This
express knowledge limitation provides M.U. with adequate notice of the
behaviors for which she will be held accountable, ensuring she will not be
held to answer for any inadvertent conduct. (See, e.g., In re H.C. (2009) 175
Cal.App.4th 1067, 1071-1072 [modifying gang conditions to add a knowledge
requirement]; In re Justin S. (2001) 93 Cal.App.4th 811, 816 [same].) In sum,
this narrowly tailored probation condition designed to prevent M.U.’s interest
in gangs from escalating into more serious criminal gang activity is both
reasonable and constitutional.
DISPOSITION
The dispositional order is affirmed.
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SANCHEZ, J.
We concur.
HUMES, P.J.
BANKE, J.
(A158829)
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