In re D.N. ( 2022 )


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  •         IN THE SUPREME COURT OF
    CALIFORNIA
    In re D.N., a Person Coming Under the Juvenile Court Law.
    THE PEOPLE,
    Plaintiff and Respondent,
    v.
    D.N.,
    Defendant and Appellant.
    S268437
    Fifth Appellate District
    F080624
    Fresno County Superior Court
    19CEJ600384-1
    December 12, 2022
    Chief Justice Cantil-Sakauye authored the opinion of the Court,
    in which Justices Corrigan, Liu, Kruger, Groban, Jenkins, and
    Guerrero concurred.
    In re D.N.
    S268437
    Opinion of the Court by Cantil-Sakauye, C. J.
    After determining that D.N., a minor, was within the
    jurisdiction of the juvenile court because of his violation of
    criminal laws (Welf. & Inst. Code, § 602),1 the court adjudged
    D.N. (hereafter minor) to be a ward of the court and ordered him
    to reside in his parent or guardian’s home under several
    conditions of probation. The court further ordered: “Probation
    is authorized to offer the minor up to 50 hours of community
    service, or up to a cumulative total of 10 days on the community
    service work program as an option to work off alleged probation
    violations.”
    On appeal, minor attacks this provision of the court’s
    dispositional order as a constitutionally improper delegation of
    judicial authority to the probation department and as a
    deprivation of due process. Both challenges rest on the premise
    that the court’s order allowed the probation department itself to
    determine that the minor had violated his probation and to
    impose community service as a sanction for the violation. We
    reject that premise and the constitutional challenges based on
    it. The juvenile court did not authorize the probation officer to
    adjudicate violations or impose sanctions for them, but only to
    “offer” minor the “option” of performing community service
    when a violation is “alleged.” In effect, the juvenile court gave
    1
    All further unspecified statutory references are to the
    Welfare and Institutions Code.
    1
    In re D.N.
    Opinion of the Court by Cantil-Sakauye, C. J.
    its advance approval to an agreement that might be reached
    between minor and the probation officer for the performance of
    a certain amount of community service in lieu of having an
    alleged probation violation adjudicated in a judicial proceeding.
    The court’s order did not thereby improperly delegate any part
    of the judicial function to the probation officer, nor did it deprive
    minor of any judicial process constitutionally due him. Under
    the challenged provision, minor remained free to reject any offer
    the probation department made and to invoke the ordinary
    statutory procedures for adjudication of an alleged probation
    violation.
    I. PROCEDURAL BACKGROUND
    The People brought a juvenile wardship petition under
    section 602, subdivision (a), alleging minor had committed one
    count of violating Penal Code section 288.5 (continuous sexual
    abuse of a child under 14 years of age). The juvenile court found
    the allegation true after a contested jurisdictional hearing. At
    the hearing on disposition, the court adjudged minor a ward of
    the court and determined his maximum period of confinement
    was 16 years. In order that minor could enter a sex offender
    treatment program as soon as possible, however, the court
    declined to impose any initial period of confinement. Instead,
    the court placed minor on probation, ordered him to remain on
    G.P.S. supervision for at least three months, and imposed other
    conditions of probation including participation in a long-term
    sex offender program, school attendance, a curfew, a restitution
    fine, restrictions on his association with others, and search
    conditions.
    In the portion of its disposition at issue here, the court
    orally ordered: “The Court is granting probation in this matter.
    2
    In re D.N.
    Opinion of the Court by Cantil-Sakauye, C. J.
    And the Court is authorizing the Probation Department [to]
    offer the minor community service, up to 50 hours of community
    service, up to a cumulative total of 10 days, to work off any
    alleged probation violations. That can also include the GPS
    system as a sanction, up to 30 days, but he’d already be on that
    program.” The court continued: “I would anticipate if there’s
    any significant violation of any term and condition of the grant
    of probation here, that he would be brought back to court for
    additional recommendations, which most likely would include
    [a] substantial amount of time in custody.” The court’s written
    dispositional order included the same provision for community
    service, though with some additional language, italicized below:
    “Probation is authorized to offer the minor up to 50 hours of
    community service, or up to a cumulative total of 10 days on the
    community service work program as an option to work off alleged
    probation violations. Minor to remain on GPS for 3 months.”
    This provision appears to have been drawn from a standard
    order option on the juvenile court’s delinquency minute order
    form (not selected by the court in this case), which reads: “The
    Court authorizes the Probation Department to offer the minor
    community service up to 50 hours as an option to work off
    alleged probation violations in lieu of being brought back before
    the court.”
    The Court of Appeal rejected minor’s claims that the
    community service provision violated separation of powers
    principles and infringed his due process rights.2 Citing In re
    2
    The appellate court determined that because minor’s
    challenge presented a pure question of law that could be
    resolved without reference to any disputed fact, the claim was
    3
    In re D.N.
    Opinion of the Court by Cantil-Sakauye, C. J.
    Gabriel T. (2016) 
    3 Cal.App.5th 952
    , 958, the appellate court
    acknowledged that a juvenile court may not delegate to a
    probation officer the authority to determine that a minor is in
    violation of probation. But in this case, the court held, the
    juvenile court’s order did not permit the probation department
    “to decide if and when a violation of probation had occurred. . . .
    Instead, the court permitted the probation officer to offer
    appellant the option of community service for an alleged
    violation. The juvenile court set the basic condition, but it left
    the specific details to the probation officer and appellant to
    resolve.” The Court of Appeal also rejected minor’s challenges
    to several other probation conditions but struck an AIDS testing
    condition subject to presentation of additional evidence
    concerning its validity. In all other respects, the appellate court
    affirmed the dispositional order.
    We will affirm the Court of Appeal’s judgment.
    II. DISCUSSION
    The challenge here is to a juvenile court order authorizing
    the probation officer to offer a minor on probation the option of
    performing community service, in an amount chosen by the
    probation officer up to a maximum set by the court, in the event
    the minor is alleged to have violated a term of probation. Minor
    contends this provision “not only permits the probation officer
    to unilaterally find appellant in violation of probation, but also
    to choose the appropriate sanction for any alleged violation.” He
    maintains that the juvenile court’s delegation of these
    assertedly judicial functions — adjudicating violations of
    not forfeited by his failure to object in the juvenile court to this
    part of the order. The Attorney General does not dispute this
    holding.
    4
    In re D.N.
    Opinion of the Court by Cantil-Sakauye, C. J.
    probation and imposing sanctions for them — violates both due
    process and separation of powers principles.
    Before addressing minor’s arguments, we outline the roles
    of the court and the probation officer regarding juvenile
    offenders on probation supervision.
    When a minor has been adjudged a ward of the juvenile
    court because of delinquency under section 602 and placed
    under the supervision of a probation officer, the court “may
    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.” (§ 730, subd. (b).) A few basic conditions involving
    education and curfew are generally required, absent a finding of
    inappropriateness, of all wards who are not removed from their
    parent or guardian’s physical custody (§ 729.2), while other
    conditions are specifically mandated or authorized under
    certain circumstances or for violations of certain criminal laws
    (see, e.g., §§ 729, 729.1, 729.3, 729.6, 729.8). Aside from those
    required conditions, the juvenile court retains significant
    flexibility to fashion its rehabilitative mandates and conditions.
    “The statutory scheme governing juvenile delinquency is
    designed to give the court ‘maximum flexibility to craft suitable
    orders aimed at rehabilitating the particular ward before it.’ ”
    (In re Greg F. (2012) 
    55 Cal.4th 393
    , 411.)
    After disposition, the juvenile court retains the authority
    to modify its orders regarding a minor under its jurisdiction
    (§ 775), and a parent, the minor through a guardian ad litem, or
    another person having an interest in the minor may petition the
    court for a modification (§ 778). The probation officer or public
    prosecutor may also seek a modification from the court. (§ 777,
    5
    In re D.N.
    Opinion of the Court by Cantil-Sakauye, C. J.
    subd. (a)(2).) A modification that involves removal of the minor
    from the custody of a parent, guardian, relative or friend and
    placement in foster care or commitment to confinement must be
    pursued by the notice and hearing procedures set out in
    section 777. At the hearing, the facts alleged in the notice must
    be proved by a preponderance of the evidence. (Id., subd. (c).) If
    the probation officer proposes a modification that does not call
    for removal from parental custody or commitment to
    confinement, the officer may seek modification through a
    petition under section 778. (Cal. Rules of Court, rule 5.560(e)(1);
    In re Glen J. (1979) 
    97 Cal.App.3d 981
    , 984–986.)
    Under California’s general municipal law, a county’s chief
    probation officer is appointed by the judges of the superior court,
    and the charter of Fresno County, where this case arises, is to
    the same effect. (§ 270; Gov. Code, § 27770; Fresno County
    Charter (as amended June 5, 2018), § 21.) The probation
    officer’s duties include “[c]ommunity supervision of offenders
    subject to the jurisdiction of the juvenile court pursuant to
    [Welfare & Institutions Code] Section 602” (Gov. Code, § 27771,
    subd. (a)(1)), and in performing that function the probation
    officer plays a dual role, serving as both an arm of the juvenile
    court and, in some circumstances, as an aide to law enforcement.
    (See In re Arron C. (1997) 
    59 Cal.App.4th 1365
    , 1372
    [considering juvenile probation department to be “effectively an
    arm of the juvenile court”]; 
    id.
     at pp. 1377–1378 (conc. & dis.
    opn. of Jones, J.) [emphasizing probation officer’s status as a
    limited-powers peace officer].) On the one hand, the probation
    officer qualifies as a peace officer for purposes of enforcing
    compliance with the conditions of probation. (Pen. Code,
    § 830.5, subd. (a)(1).) On the other, the probation department
    aids the juvenile court by “furnish[ing] to the court such
    6
    In re D.N.
    Opinion of the Court by Cantil-Sakauye, C. J.
    information and assistance as the court may require” (Welf. and
    Inst. Code, § 280), including a social study and recommended
    disposition (ibid.), which the court must read and consider
    (§ 706). And as noted, the probation officer supervises offenders
    subject to the court’s jurisdiction and may, in the course of that
    supervision, petition the court to address violations of a
    probationer’s conditions by ordering a more restrictive
    disposition (§ 777, subd. (a)(2)) or another form of modification
    (§ 778).
    In light of the probation officer’s close links to the juvenile
    court, and the impracticality of juvenile courts themselves
    supervising juvenile probationers on a day-to-day basis,
    California courts have recognized that a juvenile court may
    place significant supervisory discretion in the probation
    department’s hands, at least when the department’s decisions
    are subject to judicial review. (See, e.g., In re I.M. (2020)
    
    53 Cal.App.5th 929
    , 933–936 [no improper delegation when
    length of detention depends on minor’s completion of
    rehabilitative program supervised by probation department, but
    court retains ultimate authority to determine whether minor
    has completed program and to release minor from detention]; In
    re J.C. (2019) 
    33 Cal.App.5th 741
    , 747–748 [same: noting that
    the minor can bring any issue of unfair delay in certification of
    rehabilitative progress to the court’s attention through a
    petition under section 778]; In re Robert M. (2013)
    
    215 Cal.App.4th 1178
    , 1185 [noting that ward in rehabilitative
    program “is answerable on a daily basis to those who operate
    the program, but that does not change the ultimate
    responsibility of the juvenile court for the ward’s supervision
    and control”].)
    7
    In re D.N.
    Opinion of the Court by Cantil-Sakauye, C. J.
    In the related context of dependency proceedings,3 courts
    considering orders for visitation have permitted a similar degree
    of delegation to public officers, or even private actors, so long as
    the juvenile court retains ultimate control. In In re Chantal
    S. (1996) 
    13 Cal.4th 196
    , 213, the juvenile court ordered that the
    dependent child’s father could have visits with the child, but
    visitation would not begin until “father’s chosen therapist
    determined father had made ‘satisfactory progress for a time.’ ”
    We upheld the order, which we explained “does not vest
    therapists with ‘absolute’ discretion to determine whether
    visitation should occur.” (Ibid.) We noted that any parties who
    believed themselves prejudiced by the therapist’s decision
    “would be permitted to raise those claims in the family court,
    and a family court judge would make the final decision as to
    whether visitation should begin.” (Id. at p. 214; see In re Moriah
    T. (1994) 
    23 Cal.App.4th 1367
    , 1374 [“the juvenile court may
    delegate to the probation officer or social worker the
    responsibility to manage the details of visitation, including time,
    place and manner thereof”]; In re Jennifer G. (1990)
    
    221 Cal.App.3d 752
    , 757 [court may delegate “the ministerial
    tasks of overseeing the [visitation] right as defined by the
    court”]; see also In re James R. (2007) 
    153 Cal.App.4th 413
    , 435–
    438 [surveying dependency case law on this point].) As one
    Court of Appeal explained, “The nature of the task of the
    juvenile court system in responding to the rapidly changing and
    complex family situations which arise in dependency
    proceedings and the interests of judicial economy require the
    3
    A dependency proceeding is one brought pursuant to
    section 300, generally because of abuse or neglect by a parent or
    guardian.
    8
    In re D.N.
    Opinion of the Court by Cantil-Sakauye, C. J.
    delegation of some quasi-adjudicatory powers to a member of the
    executive branch dedicated to the dependent child’s welfare. As
    long as that role is limited and subject to supervision, as it was
    here, there is no violation of the separation of powers doctrine.”
    (In re Danielle W. (1989) 
    207 Cal.App.3d 1227
    , 1237.)
    In contrast, courts have found an improper delegation
    when the juvenile court has given nonjudicial persons or
    institutions complete discretion over a significant aspect of the
    court’s legal control of the minor. In In re Gabriel T., supra,
    3 Cal.App.5th at page 958, the juvenile court had committed the
    minor to a correctional academy for 12 months, the last six to be
    in “aftercare under the supervision of the probation officer,” and
    had added that “[a]t any time during the aftercare component
    you may be returned to the Correctional Camp for a one-time
    remediation of 30 days due to a violation of probation or program
    rules.” The Court of Appeal held the last provision violated the
    statutes defining the procedures for finding a probation
    violation: “Here, the condition imposed upon appellant vested
    absolute discretion in the probation officer to determine if and
    when a violation of probation occurred during the aftercare
    program.” (Id. at p. 960.) The court further noted that, in
    contravention of the statutory framework, the challenged
    condition failed to “require a judicial finding that appellant
    violated a condition of probation or that his continuance in the
    home was contrary to his welfare” and that the order did not
    guarantee the minor “notice or an opportunity to be heard”
    before being sanctioned for a violation. (Id. at pp. 960–961; see
    also In re Jennifer G., supra, 221 Cal.App.3d at p. 757 [holding
    dependency orders giving county agency the power to determine
    the right to and frequency of visitation were improper
    delegations of the judicial function]; In re Pedro Q. (1989)
    9
    In re D.N.
    Opinion of the Court by Cantil-Sakauye, C. J.
    
    209 Cal.App.3d 1368
    , 1371–1372 [condition restricting the
    minor’s travel improperly imposed by the probation officer
    without judicial approval]; In re Danielle W., supra,
    207 Cal.App.3d at p. 1237 [“a visitation order granting the
    Department [of Children’s Services] complete and total
    discretion to determine whether or not visitation occurs would
    be invalid”]; cf. In re Sheena K. (2007) 
    40 Cal.4th 875
    , 889
    [probation condition forbidding a minor from associating with
    “ ‘anyone disapproved of by probation’ ” is impermissibly vague
    in absence of requirement that the minor know of probation’s
    disapproval]; 
    id.
     at pp. 889–892.)4
    4
    In the context of adult felony probation, as well, courts
    have disapproved provisions purporting to completely delegate
    the setting of a condition to the probation department. (See, e.g.,
    People v. Smith (2022) 
    79 Cal.App.5th 897
    , 901–903 [order
    delegating to probation department decision whether
    probationer was to attend a residential drug treatment
    program, as opposed to an outpatient program, violated
    separation of powers doctrine]; People v. Cruz (2011)
    
    197 Cal.App.4th 1306
    , 1311 [statute giving probation
    department sole discretion to require G.P.S. monitoring violates
    the separation of powers]; People v. O’Neil (2008)
    
    165 Cal.App.4th 1351
    , 1358–1359 [striking stay-away order for
    delegating to probation department all specification of persons
    to be avoided: “The court may leave to the discretion of the
    probation officer the specification of the many details that
    invariably are necessary to implement the terms of probation.
    However, the court’s order cannot be entirely open-ended”];
    People v. Cervantes (1984) 
    154 Cal.App.3d 353
    , 356–361
    [striking order giving probation department power to set
    amount of restitution]; but see People v. Penoli (1996)
    
    46 Cal.App.4th 298
    , 307–308 [no improper delegation in order
    permitting probation department to select a particular
    residential drug rehabilitation program].)
    10
    In re D.N.
    Opinion of the Court by Cantil-Sakauye, C. J.
    Minor contends that the order here falls on the
    impermissible side of the line — violating both separation of
    powers and due process — because it gives the probation officer
    the power to determine whether minor has violated his
    probation and to impose community service as a sanction. The
    order, minor argues, went well beyond those endorsed in the
    case law: “[T]he juvenile court delegated to the probation officer
    not simply the specific details of a particular probation
    condition, but rather the authority to determine whether
    conditions of probation had been violated, as well as the
    authority to impose sanctions for such violations without the
    necessity of a court hearing or due process.”
    If the provision minor challenges did what he says it
    does — if it permitted the probation officer to find a violation of
    probation and impose a sanction without minor having notice,
    an opportunity to be heard, or any form of judicial process — it
    would raise constitutional concerns of the type minor posits.
    But as we read it, the juvenile court’s order did not delegate any
    such judicial power to the probation officer. Instead, as the
    Court of Appeal below explained, the juvenile court merely
    “permitted the probation officer to offer appellant the option of
    community service for an alleged violation.” When the contested
    provision of the juvenile court’s order is read together with the
    court’s caution that minor would be returned to court for “any
    significant violation” of his probation and would face the
    probability of “substantial amount of time in custody” (impliedly
    invoking section 777), it is clear the provision does no more than
    authorize the probation officer to reach a consensual
    arrangement with minor for performance of community service
    as a means of addressing allegations of relatively insignificant,
    11
    In re D.N.
    Opinion of the Court by Cantil-Sakauye, C. J.
    technical violations of probation.5       Under that grant of
    authority, if minor wishes to contest an allegation that he has
    violated his probation or the probation officer’s determination
    that community service hours are warranted, he is free to
    decline the offer. As the Attorney General explains, the
    probation department would then be free to decide whether the
    alleged violation warrants seeking a modification of the juvenile
    court’s probation order under section 777, or under section 778
    if no more restrictive disposition were sought.
    Minor disputes this reading of the order’s provision,
    maintaining that “[a]side from the single word ‘offer,’ the plain
    language of the court’s order contains no mention or hint of a
    consensual arrangement.” We cannot agree. Even by itself, the
    word “offer” clearly indicates the contemplated arrangement
    was a consensual one, as an offer by its nature may be accepted
    or declined.6 But beyond that, the juvenile court’s order refers
    to community service as an “option” for minor. Again, an option
    necessarily involves a choice7 — in this context, minor’s choice
    5
    As the Attorney General suggests, these might include a
    violation of curfew, a failure to report to the probation officer, or
    an absence from school. For alleged low-level violations such as
    these, the probation officer was authorized to offer minor an
    appropriately limited sanction, up to 50 hours of community
    service. We do not address in this case the validity of a
    probation order that would authorize a probation officer to offer
    more serious sanctions, such as time in custody, presumably for
    correspondingly more significant violations of probation.
    6
    See Random House Unabridged Dictionary (2nd ed.,
    1993), page 1344 (defining “offer” as “1. to present for acceptance
    or rejection; proffer”).
    7
    See Random House Unabridged Dictionary, supra, at page
    1360 (defining “option” as “1. The power or right of choosing.
    2. Something that may be or is chosen; choice”).
    12
    In re D.N.
    Opinion of the Court by Cantil-Sakauye, C. J.
    between agreeing to perform a certain number of hours of
    community service, or not agreeing and facing potential
    modification of his probation through judicial process.8
    In contrast, minor’s own interpretation of the juvenile
    court’s order — as an authorization for the probation
    department to unilaterally adjudicate and sanction violations of
    probation — is inconsistent with the order’s actual language. It
    does not account for the court’s references to the probation
    department “offer[ing]” minor community service as an “option.”
    Nor does it fit with the reference to “alleged” violations (as
    opposed to violations found to have been committed). In effect,
    minor reads the court’s order as saying: “Probation is
    authorized to mandate the minor perform up to 50 hours of
    community service, or up to a cumulative total of 10 days on the
    community service work program to work off probation
    violations found to have been committed.” But the order’s actual
    language cannot support that reading.
    “A probation condition should be given “ ‘the meaning that
    would appear to a reasonable, objective reader.’ ” (People v.
    8
    That this is the nature of the choice is made especially
    clear in the standard, preprinted form of this provision, which
    specifies that community service would be “in lieu of being
    brought back before the court.”
    The juvenile court did not say on the record why it did not
    use the preprinted provision. It may have been because that
    preprinted form did not include the specification that the
    up-to-50 hours of community service could be served as “up to a
    cumulative total of 10 days on the community service work
    program,” language ultimately included in the court’s order and
    (in a slightly different form) in a provision — checked as
    accepted by the court — on the recommendation form submitted
    by the probation department.
    13
    In re D.N.
    Opinion of the Court by Cantil-Sakauye, C. J.
    Olguin (2008) 
    45 Cal.4th 375
    , 382.) Following that precept, we
    read the challenged provision here not as delegating
    adjudicatory powers to the probation officer but as indicating
    the court’s advance approval of an agreement that the probation
    officer might reach with minor — and that minor has the power
    to decline — to settle allegations of probation violations, in lieu
    of a petition to the court for modification under sections 777 or
    778. So understood, the provision neither delegates any
    essentially judicial function to the probation department nor
    deprives minor of due process.
    We consider the separation of powers question first. “The
    powers of state government are legislative, executive, and
    judicial. Persons charged with the exercise of one power may
    not exercise either of the others except as permitted by this
    Constitution.” (Cal. Const., art. III, § 3.) Although the
    separation of powers doctrine “does not prohibit one branch from
    taking action that might affect another, the doctrine is violated
    when the actions of one branch defeat or materially impair the
    inherent functions of another.” (Steen v. Appellate Division of
    Superior Court (2014) 
    59 Cal.4th 1045
    , 1053.) “Separation of
    powers does not mean an entire or complete separation of
    powers or functions, which would be impracticable, if not
    impossible.” (In re Danielle W., supra, 207 Cal.App.3d at
    p. 1236.)
    The challenged provision takes effect when the probation
    department makes an allegation that the minor has violated his
    or her probation. This function — assessing a delinquent
    minor’s performance on probation and reaching conclusions
    about probable violations — is squarely within the ordinary
    statutory role of the probation department. If, in the course of
    supervising a juvenile probationer, the probation officer
    14
    In re D.N.
    Opinion of the Court by Cantil-Sakauye, C. J.
    observes or learns of an apparent probation violation, the officer
    may petition the court for a modification of its order, “alleg[ing]”
    the violation in the petition. (§ 777, subd. (a)(2); see also § 778
    [petition for modification not involving more restrictive
    disposition].) In this respect, the juvenile court’s order made no
    delegation of judicial authority; alleging a violation is a function
    statutorily belonging to the probation department (and the
    prosecuting attorney (see § 777, subd. (a)(2))), not to the court.
    Moreover, when an alleged violation of criminal law or
    probation conditions is deemed insufficiently serious to warrant
    a delinquency proceeding under section 602 or a proceeding for
    modification under section 777, the statutes assign to the
    probation officer the duty to fashion an appropriate course of
    action. When a petition under section 777 is dismissed on
    motion of the prosecuting attorney, the matter may be “referred
    to the probation officer for whatever action the prosecuting or
    probation officer may deem appropriate.” (Id., subd. (a)(3).)
    More analogous to the present order is the diversion program
    established by section 654.         This statute authorizes the
    probation officer, “after investigation of an application for a
    petition or any other investigation the probation officer is
    authorized to make” and in lieu of asking the prosecuting
    attorney to file a section 602 petition, “with consent of the minor
    and the minor’s parent or guardian, [to] refer the minor to
    services provided by a health agency, community-based
    organization, local educational agency, an appropriate non-law-
    enforcement agency, or the probation department.” (§ 654,
    subd. (a); see Charles S. v. Superior Court (1982) 
    32 Cal.3d 741
    ,
    746–747 [explaining roles of probation department and court
    under § 654].)
    15
    In re D.N.
    Opinion of the Court by Cantil-Sakauye, C. J.
    To be sure, the challenged provision here did not invoke a
    statutory diversion program such as section 654’s, and did not
    include the procedural detail of such a statutory program.9 We
    nonetheless agree with the Attorney General that the provision
    here “functions in the spirit of diversion and informal
    probation.” Like a program of informal probation under section
    654, a juvenile court’s authorization for informal resolution of
    less significant violation allegations, without the court’s
    renewed involvement, serves to keep minor probationers in
    compliance with their rehabilitative program, consistent with
    the rehabilitative purposes of the juvenile delinquency system
    (In re Greg F., supra, 55 Cal.4th at p. 411) and the probation
    officer’s statutory role. And like a section 654 diversion, it was
    intended for situations where “all can agree to a program of
    rehabilitation.” (Charles S. v. Superior Court, supra, 32 Cal.3d
    at p. 749.) Insofar as the present order authorized the probation
    department, in its role of supervising a minor’s rehabilitative
    program, to offer minor community service for alleged violations
    in lieu of pursuing a judicial proceeding, it invoked a type of
    power that was already within the probation department’s core
    function, and in that respect involved no delegation of any
    uniquely judicial authority.
    9
    Diversion statutes like section 654 include a requirement
    of parental concurrence to ensure that the minor’s choice to
    accept diversion is made knowingly and voluntarily. (See § 654,
    subd. (a).) As a policy matter, a parental-consent requirement
    or similar safeguard might be appropriate in this context, too, to
    ensure the minor’s effective consent to the probation officer’s
    proposed sanction. Whether such a requirement is necessary,
    however, is beyond the scope of the issues presented and briefed
    here.
    16
    In re D.N.
    Opinion of the Court by Cantil-Sakauye, C. J.
    Under the challenged provision, the probation department
    also was empowered to decide how many hours of community
    service to offer minor, up to the maximum set by the court. We
    conclude that the court’s delegation to the probation department
    of the number of hours to offer lay within constitutional limits.
    Having determined that community service would be an
    appropriate response to a relatively technical or insignificant
    probation violation by minor, and that 50 hours was the most
    that minor might appropriately serve for such a violation, it did
    not violate the separation of powers doctrine for the juvenile
    court to assign the probation department to fix — with minor’s
    agreement — the precise number of hours appropriate to the
    alleged violation. (See In re Chantal S., 
    supra,
     13 Cal.4th at
    pp. 213–214 [approving visitation order in dependency case that
    left open exactly when visits could begin]; In re I.M., supra,
    53 Cal.App.5th at pp. 933–936 [delinquency court may delegate
    to probation department, in first instance, supervision of
    minor’s completion of rehabilitative program]; In re Moriah T.,
    supra, 23 Cal.App.4th at p. 1374 [delegation of “time, place and
    manner” of visitation permitted].) The court’s order here gave
    the probation department a very limited discretionary power: to
    set the details of a community service program that would be
    agreed upon with minor in lieu of filing a formal petition in
    juvenile court alleging probation violations. Even viewed as a
    delegation of a judicial function, this limited delegation of
    discretion is not comparable to a statute giving the probation
    department complete authority to decide whether to impose a
    particular condition of probation (People v. Cruz, supra,
    197 Cal.App.4th at p. 1311), or a juvenile court’s attempted
    delegation of the authority to return a minor to confinement
    without any judicial determination of violation (In re Gabriel T.,
    17
    In re D.N.
    Opinion of the Court by Cantil-Sakauye, C. J.
    supra, 3 Cal.App.5th at pp. 958–961). We stress, again, that
    under the challenged provision participation in community
    service was merely an option that the probation officer could
    offer to minor. Minor was free to refuse the offer, and potentially
    return to juvenile court, if he believed the probation department
    was proposing an inappropriate level of community service for
    the alleged violation of probation (or, for that matter, if he
    contested the allegation itself).
    Because community service was, under the challenged
    provision, to be performed only with minor’s agreement, we also
    find no deprivation of due process here despite the lack of
    judicial procedure. When a minor is accused of violating a
    criminal law (§ 602) or the terms of probation (§ 777), due
    process requires that the minor receive notice of the allegations
    and that the burden be on the People to prove the violation,
    though the constitutionally mandated standard of proof differs
    in these two circumstances: beyond a reasonable doubt for
    allegations of criminal violations, and preponderance of the
    evidence for allegations the minor has violated the terms of
    probation. (In re Eddie M. (2003) 
    31 Cal.4th 480
    , 503–508; In re
    Arthur N. (1976) 
    16 Cal.3d 226
    , 234–235.) A juvenile court order
    that permitted the probation officer to make a finding of a
    probation violation and impose a sanction for the violation
    without providing the minor notice or an opportunity to be
    heard, and without a requirement that the People prove the
    violation by a preponderance of the evidence would, at the least,
    raise serious due process questions. But no such issues are
    present here; the probation department was authorized only to
    offer minor community service as an option, in lieu of returning
    to court, to clear alleged violations of his probation. The
    challenged provision deprived minor of no judicial process he
    18
    In re D.N.
    Opinion of the Court by Cantil-Sakauye, C. J.
    would otherwise receive; it merely authorized providing him
    with another option for resolving allegations of probation
    violations that, in practice, are likely to be relatively
    insignificant. If he declined that option, the ordinary procedures
    under sections 777 or 778 would come into play: The probation
    officer would be required to give formal notice, and judicial
    proceedings for modification of probation would commence. (See
    § 777, subds. (a), (c); § 778, subd. (a).) Minor raises no claim of
    constitutional insufficiency against those statutory provisions
    for notice and hearing.
    The record is unclear concerning whether the juvenile
    court intended to authorize probation to offer additional G.P.S.
    monitoring, as well as community service, as an option to clear
    an alleged violation. To the extent it did, however, there is no
    indication that the terms of that provision were any different
    from the community service provision — that is, an offer that
    the minor could accept or reject. Our constitutional analysis of
    the G.P.S. monitoring would therefore be the same.
    In conclusion, the challenged provision of the juvenile
    court’s probation order merely authorized the probation
    department to offer minor a community service option for
    nonjudicial resolution of alleged probation violations. In
    authorizing an option for informal resolution of such allegations,
    the court neither delegated judicial functions in an improper
    manner to the probation officer nor deprived minor of any
    judicial process due him.
    19
    In re D.N.
    Opinion of the Court by Cantil-Sakauye, C. J.
    III. DISPOSITION
    The judgment of the Court of Appeal is affirmed.
    CANTIL-SAKAUYE, C. J.
    We Concur:
    CORRIGAN, J.
    LIU, J.
    KRUGER, J.
    GROBAN, J.
    JENKINS, J.
    GUERRERO, J.
    20
    See next page for addresses and telephone numbers for counsel who
    argued in Supreme Court.
    Name of Opinion In re D.N.
    __________________________________________________________
    Procedural Posture (see XX below)
    Original Appeal
    Original Proceeding
    Review Granted (published)
    Review Granted (unpublished) XX NP opn. filed 3/23/21 – 5th Dist.
    Rehearing Granted
    __________________________________________________________
    Opinion No. S268437
    Date Filed: December 12, 2022
    __________________________________________________________
    Court: Superior
    County: Fresno
    Judge: Gary D. Hoff
    __________________________________________________________
    Counsel:
    Elizabeth Campbell, under appointment by the Supreme Court, and
    Sangeeta Sinha, under appointment by the Court of Appeal, for
    Defendant and Appellant.
    Xavier Becerra and Rob Bonta, Attorneys General, Lance E. Winters,
    Chief Assistant Attorney General, Michael P. Farrell, Assistant
    Attorney General, Darren K. Indermill, Rachelle A. Newcomb and Kari
    Ricci Mueller, Deputy Attorneys General, for Plaintiff and Respondent.
    Counsel who argued in Supreme Court (not intended for
    publication with opinion):
    Elizabeth Campbell
    Attorney at Law
    3104 O Street
    PMB 334
    Sacramento, CA 95816
    (530) 786-4108
    Kari Ricci Mueller
    Deputy Attorney General
    1300 I Street, Suite 125
    Sacramento, CA 94244
    (916) 210-7731
    

Document Info

Docket Number: S268437

Filed Date: 12/12/2022

Precedential Status: Precedential

Modified Date: 12/12/2022