Filed 1/28/15 P. v. Poirier CA4/1 NOT TO BE PUBLISHED IN OFFICIAL REPORTS California Rules of Court, rule 8.1115(a), prohibits courts and parties from citing or relying on opinions not certified for publication or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 This opinion has not been certified for publication or ordered published for purposes of rule 8.1115.
COURT OF APPEAL, FOURTH APPELLATE DISTRICT
DIVISION ONE
STATE OF CALIFORNIA
THE PEOPLE, D065707
Plaintiff and Respondent,
v. (Super. Ct. No. SCE335153)
BENJAMIN ROBERT POIRIER,
Defendant and Appellant.
APPEAL from a judgment of the Superior Court of San Diego County, Lantz
Lewis, Judge. Affirmed as modified with directions.
Kyle D. Smith, under appointment by the Court of Appeal, for Defendant and
Appellant.
Kamala D. Harris, Attorney General, Julie L. Garland, Assistant Attorney General,
Charles C. Ragland and Scott C. Taylor, Deputy Attorneys General, for Plaintiff and
Respondent.
In yet another case where there were no objections made in the trial court,
appellant Benjamin Robert Poirier challenges two of the conditions of probation. He contends they are reasonable conditions, but that they are constitutionally vague and
overbroad. We will disagree as to one of the conditions and remand the case to the trial
court for further proceedings as to the other condition.
Poirier was convicted by a jury of one count of petty theft after prior petty theft
convictions. (Pen. Code,1 §§ 484, 490.5.) The trial court found true the alleged prior
convictions under section 666 and one prison prior under section 667.5, subdivision (b).
The court sentenced Poirier to three years in custody, two years of which were
suspended to be served under mandatory supervision pursuant to section 1170,
subdivision (h)(1).
STATEMENT OF FACTS
Since this appeal does not challenge either the sufficiency or admissibility of the
evidence supporting his conviction, we will offer only a very brief summary of the
offense.
On the early morning of November 1, 2013, two men broke into a gas station in La
Mesa. A review of the surveillance video revealed that Poirier's companion made entry
by throwing a stone through the station window. He entered and took various items of
property. The video also showed Poirier enter the station and leave carrying an
unidentified object.
1 All further statutory references are to the Penal Code unless otherwise indicated. 2 DISCUSSION
Poirier was placed on mandatory supervision based on various conditions. The
two conditions challenged here are:
"Follow such course of conduct that the Probation Officer ("P.O.") communicates to defendant."
"Obtain P.O. approval as to residence [and] employment."
Poirier did not object to these conditions in the trial court. He now contends the
conditions are constitutionally infirm as vague and overbroad. He does concede,
however, that the conditions are "reasonable." Thus Poirier contends he has not forfeited
the issue by failure to raise it in the trial court. He also contends we should strike the two
conditions.
As we will discuss below, case law has established the condition which requires
Poirier to follow the course of conduct communicated by the P.O. is valid, thus we will
affirm that condition. (People v. Kwizera (2000) 78 Cal.App.4th 1238, 1240 (Kwizera).)
As to the condition requiring Poirier to get P.O. approval as to residence and
employment, we will find that condition facially overbroad. We will remand the case to
the trial court to conduct further proceedings as to that condition.
A. Legal Principles
Conditions of mandatory supervision "must be reasonably related to the
compelling state interest of fostering a law-abiding lifestyle in the parolee." (In re
Stevens (2004) 119 Cal.App.4th 1228, 1234.) We evaluate the reasonableness of parole
conditions under the same standard as that developed in probation conditions. (In re
3 Hudson (2006) 143 Cal.App.4th 1, 9; People v. Martinez (2014) 226 Cal.App.4th 759,
763-764.)
The question of whether a term of probation is unconstitutionally vague or
overbroad is a question of law to be reviewed on appeal under the de novo standard.
Failure to raise the issue in the trial court at sentencing does not forfeit the issue for
review on appeal. (In re Sheena K. (2007) 40 Cal.4th 875, 888-889; People v. Quiroz
(2011) 199 Cal.App.4th 1123, 1127.)
Poirier argues the challenged conditions in this case are "reasonable" and yet are
unconstitutional as vague and overbroad. We are somewhat puzzled by that argument.
Certainly the standards for analyzing the challenges are different. The standards by
which we determine if a condition is reasonable are directed toward rehabilitation and the
prevention of future criminality. (People v. Lent (1975) 15 Cal.3d 481, 486.) The
approach to determining if a condition is constitutionally infirm is somewhat different as
stated in In re Sheena K., supra, 40 Cal.4th 875. However, we struggle to conceive of a
condition that is "reasonable" under Lent that is so vague or overbroad as to be
unconstitutional. Certainly such an invalid condition cannot be reasonably related to
deterring future criminality or designed to rehabilitate the defendant. Rather, we suspect
the purported distinction is offered to attempt to distinguish cases which have found
similar conditions to be valid as being "reasonable." The distinction may also have been
offered to further support the contention that the issues were not forfeited by failure to
timely object. In any event we do not pause to further dissect any differences in the
analytical approaches.
4 B. The Condition Requiring Poirier to Follow the P.O.'s "Course of Conduct"
Poirier contends the condition is both vague and overbroad. At the outset, we
conclude there is nothing vague about the condition. It plainly directs the defendant to
follow any course of conduct communicated to him by the P.O.
As to being overbroad, appellant argues the condition allows the P.O. to more or
less roam at large to set other, unstated conditions. We disagree.
In Kwizera, supra, 78 Cal.App.4th at pages 1240 to 1241, we addressed the
identical condition. There we observed it is the court that has the power and
responsibility to set conditions of probation. It is the responsibility of the P.O. to
administer the conditions and to set the time and place for those things necessary to
enforce compliance with the ordered conditions. We said: "The phrase 'follow such
course of conduct as the probation officer prescribes,' as used in condition 6.f is
reasonable and necessary to enable the department to supervise compliance with the
specific conditions of probation. It does no more. Since the court does not have the
power to impose unreasonable probation conditions, it could not give that authority to the
probation officer through condition 6.f. When the clear words of Penal Code sections
1202.8 and 1203 are applied, the trial court has authority to empower the probation
department with authority to supervise the probation conditions. Condition 6.f does not
conflict with People v. Lent, supra, 15 Cal.3d 481, or authorize the probation officer to
tell a defendant 'to jump' as defense counsel fears. Condition 6.f is a reasonable
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Filed 1/28/15 P. v. Poirier CA4/1 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.
COURT OF APPEAL, FOURTH APPELLATE DISTRICT
DIVISION ONE
STATE OF CALIFORNIA
THE PEOPLE, D065707
Plaintiff and Respondent,
v. (Super. Ct. No. SCE335153)
BENJAMIN ROBERT POIRIER,
Defendant and Appellant.
APPEAL from a judgment of the Superior Court of San Diego County, Lantz
Lewis, Judge. Affirmed as modified with directions.
Kyle D. Smith, under appointment by the Court of Appeal, for Defendant and
Appellant.
Kamala D. Harris, Attorney General, Julie L. Garland, Assistant Attorney General,
Charles C. Ragland and Scott C. Taylor, Deputy Attorneys General, for Plaintiff and
Respondent.
In yet another case where there were no objections made in the trial court,
appellant Benjamin Robert Poirier challenges two of the conditions of probation. He contends they are reasonable conditions, but that they are constitutionally vague and
overbroad. We will disagree as to one of the conditions and remand the case to the trial
court for further proceedings as to the other condition.
Poirier was convicted by a jury of one count of petty theft after prior petty theft
convictions. (Pen. Code,1 §§ 484, 490.5.) The trial court found true the alleged prior
convictions under section 666 and one prison prior under section 667.5, subdivision (b).
The court sentenced Poirier to three years in custody, two years of which were
suspended to be served under mandatory supervision pursuant to section 1170,
subdivision (h)(1).
STATEMENT OF FACTS
Since this appeal does not challenge either the sufficiency or admissibility of the
evidence supporting his conviction, we will offer only a very brief summary of the
offense.
On the early morning of November 1, 2013, two men broke into a gas station in La
Mesa. A review of the surveillance video revealed that Poirier's companion made entry
by throwing a stone through the station window. He entered and took various items of
property. The video also showed Poirier enter the station and leave carrying an
unidentified object.
1 All further statutory references are to the Penal Code unless otherwise indicated. 2 DISCUSSION
Poirier was placed on mandatory supervision based on various conditions. The
two conditions challenged here are:
"Follow such course of conduct that the Probation Officer ("P.O.") communicates to defendant."
"Obtain P.O. approval as to residence [and] employment."
Poirier did not object to these conditions in the trial court. He now contends the
conditions are constitutionally infirm as vague and overbroad. He does concede,
however, that the conditions are "reasonable." Thus Poirier contends he has not forfeited
the issue by failure to raise it in the trial court. He also contends we should strike the two
conditions.
As we will discuss below, case law has established the condition which requires
Poirier to follow the course of conduct communicated by the P.O. is valid, thus we will
affirm that condition. (People v. Kwizera (2000) 78 Cal.App.4th 1238, 1240 (Kwizera).)
As to the condition requiring Poirier to get P.O. approval as to residence and
employment, we will find that condition facially overbroad. We will remand the case to
the trial court to conduct further proceedings as to that condition.
A. Legal Principles
Conditions of mandatory supervision "must be reasonably related to the
compelling state interest of fostering a law-abiding lifestyle in the parolee." (In re
Stevens (2004) 119 Cal.App.4th 1228, 1234.) We evaluate the reasonableness of parole
conditions under the same standard as that developed in probation conditions. (In re
3 Hudson (2006) 143 Cal.App.4th 1, 9; People v. Martinez (2014) 226 Cal.App.4th 759,
763-764.)
The question of whether a term of probation is unconstitutionally vague or
overbroad is a question of law to be reviewed on appeal under the de novo standard.
Failure to raise the issue in the trial court at sentencing does not forfeit the issue for
review on appeal. (In re Sheena K. (2007) 40 Cal.4th 875, 888-889; People v. Quiroz
(2011) 199 Cal.App.4th 1123, 1127.)
Poirier argues the challenged conditions in this case are "reasonable" and yet are
unconstitutional as vague and overbroad. We are somewhat puzzled by that argument.
Certainly the standards for analyzing the challenges are different. The standards by
which we determine if a condition is reasonable are directed toward rehabilitation and the
prevention of future criminality. (People v. Lent (1975) 15 Cal.3d 481, 486.) The
approach to determining if a condition is constitutionally infirm is somewhat different as
stated in In re Sheena K., supra, 40 Cal.4th 875. However, we struggle to conceive of a
condition that is "reasonable" under Lent that is so vague or overbroad as to be
unconstitutional. Certainly such an invalid condition cannot be reasonably related to
deterring future criminality or designed to rehabilitate the defendant. Rather, we suspect
the purported distinction is offered to attempt to distinguish cases which have found
similar conditions to be valid as being "reasonable." The distinction may also have been
offered to further support the contention that the issues were not forfeited by failure to
timely object. In any event we do not pause to further dissect any differences in the
analytical approaches.
4 B. The Condition Requiring Poirier to Follow the P.O.'s "Course of Conduct"
Poirier contends the condition is both vague and overbroad. At the outset, we
conclude there is nothing vague about the condition. It plainly directs the defendant to
follow any course of conduct communicated to him by the P.O.
As to being overbroad, appellant argues the condition allows the P.O. to more or
less roam at large to set other, unstated conditions. We disagree.
In Kwizera, supra, 78 Cal.App.4th at pages 1240 to 1241, we addressed the
identical condition. There we observed it is the court that has the power and
responsibility to set conditions of probation. It is the responsibility of the P.O. to
administer the conditions and to set the time and place for those things necessary to
enforce compliance with the ordered conditions. We said: "The phrase 'follow such
course of conduct as the probation officer prescribes,' as used in condition 6.f is
reasonable and necessary to enable the department to supervise compliance with the
specific conditions of probation. It does no more. Since the court does not have the
power to impose unreasonable probation conditions, it could not give that authority to the
probation officer through condition 6.f. When the clear words of Penal Code sections
1202.8 and 1203 are applied, the trial court has authority to empower the probation
department with authority to supervise the probation conditions. Condition 6.f does not
conflict with People v. Lent, supra, 15 Cal.3d 481, or authorize the probation officer to
tell a defendant 'to jump' as defense counsel fears. Condition 6.f is a reasonable
probation condition to enable the department to supervise compliance with the other
probation conditions." (Kwizera, supra, at pp. 1240-1241.)
5 As the court observed in People v. Olguin (2008) 45 Cal.4th 375, 383, the
probation department's authority to supervise compliance with the conditions of
probation, does not empower the department to engage in irrational conduct or make
irrational demands.
Poirier contends our opinion in Kwizera, supra, 78 Cal.App.4th 1238 and the
court's opinion in People v. Olguin, supra, 45 Cal.4th 375 are not dispositive here
because they considered "reasonableness" and not constitutional infirmity. As we have
stated, we do not believe a condition which is reasonably tailored to the rational goals of
probation could also be so vague and overbroad as to be unconstitutional.
Our analysis of the virtually identical condition demonstrates we considered the
condition appropriately tailored to the need of probation officers to be able to supervise
compliance with those conditions imposed by the court. The direction is not vague and
as we have pointed out it is appropriate for its lawful purpose. Of necessity such an
appropriate grant of authority to the probation department is not "overbroad"
notwithstanding appellate counsel's speculations about irrational things a probation
officer might suggest.
C. Approval of Residence and Employment
The remaining condition requires appellant to obtain the probation officer's
approval for both employment and residence. Since he has a right to select his residence
and employment, he contends the limitations placed on the exercise of such rights are
overbroad. We agree.
6 The condition is not related to any identifiable rehabilitative goal. Of course, had
Poirier timely objected we might have either a clearer purpose defined, or the trial court
may have made appropriate modifications. Alas defense counsel at trial never
complained about the conditions. However, as we have noted the issue has not been
forfeited so we are left with the language of the condition and nothing else.
In People v. Bauer (1989) 211 Cal.App.3d 937, 944, the court dealt with the same
condition. There, as here there is nothing to relate the requirement of probation officer
approval of employment and residence to the rehabilitative needs of the defendant. As
the court observed, the unlimited nature of the grant of authority could result in the
arbitrary denial of the exercise of a basic right. We will follow the Bauer opinion and
find the condition overbroad.
We decline to strike the condition. Rather, we will remand the case to the trial
court to determine whether to strike the condition or whether a more narrowly tailored
condition will accomplish the goal of preventing future criminality. We express no view
on the proper course of action but leave that to the trial court's discretion upon further
analysis.
DISPOSITION
The case is remanded to the superior court to determine what, if any, conditions
ought to be imposed regarding appellant's employment and residence and to make such
7 modification of the probation conditions as may be appropriate. In all other respects the
judgment is affirmed.
HUFFMAN, J.
WE CONCUR:
BENKE, Acting P. J.
HALLER, J.