Ruelas v. Super. Ct. ( 2015 )

Filed 1/23/15
CERTIFIED FOR PUBLICATION
IN THE COURT OF APPEAL OF THE STATE OF CALIFORNIA
SIXTH APPELLATE DISTRICT
ISAAC RUELAS, H039848
(Monterey County
Plaintiff and Appellant, Super. Ct. Nos. M122167, J29777)
v.
THE SUPERIOR COURT OF
MONTEREY COUNTY,
Defendant and Respondent;
THE PEOPLE,
Real Party in Interest.
Appellant Isaac Ruelas appeals from the denial of his request for relief from
mandatory sex offender registration on equal protection grounds. Relying on People v.
Hofsheier (2006) 37 Cal. 4th 1185 (Hofsheier), Ruelas asserts two arguments. First, he
contends that mandatory sex offender registration for a juvenile who is both adjudicated
of violating Penal Code section 647.61 and committed to the Division of Juvenile Justice,
but not for a juvenile who is only adjudicated of violating section 647.6, violates the
equal protection clauses of the federal and state Constitutions. Second, he maintains
mandatory sex offender registration for juvenile violators of section 647.6 is
unconstitutional because such offenders are similarly situated to defendants convicted of
committing voluntary sex offenses with minors, who are not required to register. We
reverse with directions.
1
All further statutory references are to the Penal Code.
I. FACTUAL AND PROCEDURAL BACKGROUND
In 1994, at age 14, Ruelas admitted committing felony assault with a deadly
weapon (§ 245) and misdemeanor annoying or molesting a child (§ 647.6). Three years
later, while Ruelas was still a minor, the juvenile court found true allegations that he had
committed three felonies: robbery (§ 211), assault with a deadly weapon (§ 245, subd.
(a)(1)), and vehicle theft (Veh. Code, § 10851). At that time, the juvenile court
committed Ruelas to the California Youth Authority,2 for a maximum term of eight years
two months. That term included four months imposed as a result of Ruelas’s prior
admission of annoying or molesting a child.3 Upon his release, Ruelas was required to
register as a sex offender because of his section 647.6 adjudication.
In November 2012, Ruelas filed a petition for writ of mandate arguing that his
equal protection guarantees were violated by the requirement that he register as a sex
offender. Ruelas timely appealed the trial court’s order denying that petition.
II. DISCUSSION
On appeal, Ruelas mounts two facial challenges to the statutory scheme requiring
him to register as a sex offender. We begin by setting forth the relevant statutes and case
law.
2
The California Youth Authority is now known as the Division of Juvenile
Justice, which is part of the Department of Corrections and Rehabilitation. (Brown v.
Superior Court (2011) 199 Cal. App. 4th 971, 978.) We use the term Division of Juvenile
Justice in this opinion.
3
The record on appeal is not particularly satisfying on this important (though
undisputed) fact. While Ruelas’s petition for writ of mandate and the trial court’s order
denying that petition state that Ruelas was committed in part because of the section 647.6
adjudication, no minute order or transcript from the juvenile court confirms that fact.
Nevertheless, we can safely assume Ruelas was in fact committed in part because of the
section 647.6 adjudication because, as discussed below, he would not be subject to
mandatory sex offender registration--as he indisputably is--were that not the case. (In re
Alex N. (2005) 132 Cal. App. 4th 18, 24.)
2
A. Relevant Statutes
1. Section 647.6’s Prohibition Against Annoying or Molesting a Child
Section 647.6, subdivision (a)(1) makes it a misdemeanor to annoy or molest a
child under the age of 18 years. As used in that provision, the words “annoy” and
“molest” “are synonymous and generally refer to conduct designed to disturb, irritate,
offend, injure, or at least tend to injure, another person.” (People v. Lopez (1998) 19
Cal. 4th 282, 289.) Section 647.6, subdivision (a) is violated by conduct that (1) a normal
person unhesitatingly would be irritated by, and (2) is motivated by an unnatural or
abnormal sexual interest in the victim. (Ibid.) Touching is not a required element. (Ibid.)
The offense of annoying or molesting a child under the age of 18 years is a general
intent crime. (People v. Brandao (2012) 203 Cal. App. 4th 436, 445 (Brandao).) Yet it
includes the “mental state element” of motivation by an unnatural or abnormal sexual
interest. (People v. Maurer (1995) 32 Cal. App. 4th 1121, 1127; Brandao, supra, at p. 448
[noting § 647.6’s “unique motivational requirement”].) For that reason, courts have
described section 647.6 as “ ‘a strange beast.’ ” (Brandao, supra, at p. 445.)
2. Sex Offender Registration
Section 290 makes lifelong sex offender registration mandatory for persons
convicted of specified crimes. The purpose of the mandatory registration statute is not to
punish, but to make sex offenders deemed likely to recidivate readily available for police
surveillance and “to notify members of the public of the existence and location of sex
offenders so they can take protective measures.” (Brandao, supra, 203 Cal.App.4th at p.
441.)
Section 290.006 provides for discretionary lifelong sex offender registration for
adult offenders. It states: “Any person ordered by any court to register pursuant to the
[Sex Offender Registration] Act for any offense not included specifically in subdivision
(c) of Section 290, shall so register, if the court finds at the time of conviction or
sentencing that the person committed the offense as a result of sexual compulsion or for
3
purposes of sexual gratification. The court shall state on the record the reasons for its
findings and the reasons for requiring registration.” “Since the purpose of sex offender
registration is to keep track of persons likely to reoffend, one of the ‘reasons for requiring
registration’ under section 290.006 must be that the defendant is likely to commit similar
offenses--offenses like those listed in section 290--in the future.” (Lewis v. Superior
Court (2008) 169 Cal. App. 4th 70, 78.)
Section 290.008 sets forth the registration requirements for juvenile offenders. (In
re J.P. (2009) 170 Cal. App. 4th 1292, 1299.) It mandates registration for persons
“discharged or paroled from the Department of Corrections and Rehabilitation . . . after
having been adjudicated a ward of the juvenile court pursuant to Section 602 of the
Welfare and Institutions Code because of the commission or attempted commission” of
specified offenses. (§ 290.008, subd. (a); see also In re Bernardino S. (1992) 4
Cal. App. 4th 613, 619-620 [“By its plain words, Penal Code section 290 requires
registration of juvenile wards only when they are discharged or paroled from the
[Division of Juvenile Justice] after having been committed for one of the enumerated
offenses.”].) Violation of section 647.6 is among the offenses specified in section
290.008.
This court has construed the pertinent language in section 290.008 as requiring
registration only by one who was committed to the Division of Juvenile Justice “both
after and because of a sex offense adjudication,” not one committed “only for non-sex
offenses, . . . even though he [or she] has previously been adjudicated a ward for sex
offenses.” (In re Alex N., supra, 132 Cal.App.4th at p. 24 [construing language in former
§ 290, subd. (d)(1) that is identical to that in current § 290.008].)
3. Sex Offender Registration for Violators of Section 647.6
All adults convicted of violating section 647.6 are subject to mandatory sex
offender registration. (§ 290, subd. (c); Brandao, supra, 203 Cal.App.4th at p. 441.) By
contrast, a juvenile adjudicated of violating section 647.6 is subject to mandatory sex
4
offender registration only if he or she has been committed to the Division of Juvenile
Justice because of that offense. Not all juveniles adjudicated of violating section 647.6
are eligible for commitment to the Division of Juvenile Justice (and, hence, later
mandatory sex offender registration). Juveniles are eligible for such commitment “only if
[they have] committed an offense listed in section 707[, subdivision] (b)” of the Welfare
and Institutions Code and their most recent offense “is either an offense enumerated
under [Welfare and Institutions Code] section 707[, subdivision] (b) or a sex offense
described in Penal Code section 290.008[, subdivision] (c).” (In re C.H. (2011) 53
Cal. 4th 94, 108 [construing Welf. & Inst. Code, §§ 731, subd. (a)(4), 733, subd. (c)].)4
Section 647.6 is a sex offense described in section 290.008, subdivision (c), but is
not listed in Welfare and Institutions Code section 707, subdivision (b). Thus, a juvenile
adjudicated of violating section 647.6 is eligible for commitment to the Division of
Juvenile Justice for that offense--and thus mandatory sex offender registration upon
discharge or parole--only if (1) he or she also has been adjudged to have committed an
offense described in Welfare and Institutions Code section 707, subdivision (b)5 and (2)
the juvenile court imposed commitment for the section 647.6 offense.6
4
In 2007, the Legislature enacted legislation limiting “the offenses for which
juvenile courts can commit wards to state authorities.” (In re N.D. (2008) 167
Cal. App. 4th 885, 892.) “The Legislature’s primary purpose in enacting [the legislation]
was to reduce the number of juvenile offenders housed in state facilities by shifting
responsibility to the county level ‘ “for all but the most serious youth offenders.” ’ ” (In
re D.B. (2014) 58 Cal. 4th 941, 948.) The statutory “limitation on juvenile offenders
eligible for . . . commitment was ‘motivated by a desire to reduce the cost and increase
the effectiveness of juvenile confinement.’ ” (In re Greg F. (2012) 55 Cal. 4th 393, 410.)
5
Section 707, subdivision (b) of the Welfare and Institutions Code lists 30
offenses, including murder; arson; robbery; rape with force, violence, or threat of great
bodily harm; and sodomy by force, violence, duress, menace, or threat of great bodily
harm. As this nonexhaustive list demonstrates, Welfare and Institutions Code section
707, subdivision (b) includes both sex and non-sex crimes.
6
The juvenile court has discretion to “aggregate the period of physical
confinement on multiple counts or multiple petitions, including previously sustained
(continued)
5
B. Equal Protection
As an initial matter, we note that both Ruelas and the People assume this case is
governed by Hofsheier, supra, 37 Cal. 4th 1185. In Hofsheier, our Supreme Court
considered an equal protection challenge to section 290’s requirement of mandatory sex
offender registration by those convicted of voluntary oral copulation with a minor who is
16 or 17 years of age in violation of section 288a, subdivision (b)(1). (Hofsheier, supra,
at p. 1199.) The defendant in that case claimed the mandatory registration requirement
violated his right to equal protection because defendants convicted of a different crime
involving minors of the same age--voluntary sexual intercourse with minors in violation
of section 261.5--were subject to discretionary registration. (Hofsheier, supra, at p.
1192.) The Supreme Court agreed. It reasoned that persons convicted of voluntary oral
copulation with minors and persons convicted of voluntary sexual intercourse with
minors are similarly situated. It further found no rational basis for concluding that
“persons who are convicted of voluntary oral copulation with adolescents 16 to 17 years
old, as opposed to those who are convicted of voluntary intercourse with adolescents in
that same age group, constitute a class of ‘particularly incorrigible offenders’ [citation]
who require lifetime surveillance as sex offenders.” (Id. at pp. 1206-1207.)
Our Supreme Court currently is reconsidering Hofsheier. (Johnson v. California
Department of Justice, S209167.) Unlike Hofsheier, this case does not require us to
consider whether individuals who have violated different statutes are similarly situated.
Accordingly, we can resolve the case under traditional equal protection principles without
reference to Hofsheier.
petitions adjudging the minor a ward.” (Welf. & Inst. Code, § 726, subd. (d)(3).) In the
case of Ruelas, the court elected to aggregate the period of physical confinement on the
previously sustained section 647.6 petition. Thus, Ruelas was committed to the
commitment to the Division of Juvenile Justice in part for the section 647.6 offense,
making him subject to the mandatory sex offender registration requirement.
6
A meritorious claim under the equal protection clause requires a showing that the
state has adopted a classification that affects two or more similarly situated groups in an
unequal manner. (In re Eric J. (1979) 25 Cal. 3d 522, 530.) This court has explained that
the pertinent inquiry is whether “the two groups are sufficiently similar with respect to
the purpose of the law in question that some level of scrutiny is required in order to
determine whether the distinction is justified.” (People v. Nguyen (1997) 54 Cal. App. 4th
705, 714, italics added (Nguyen).) “The next step in analyzing an equal protection
challenge is a determination of the appropriate standard of review.” (Id. at p. 715.) “
‘Statutes . . . will receive differing levels of scrutiny depending upon the nature of the
distinctions they establish. Legislation which creates a suspect classification or impinges
on the exercise of a fundamental right is subject to strict scrutiny and will be upheld only
if it is necessary to further a compelling state interest. All other legislation will satisfy
constitutional requirements if it bears a rational relationship to a legitimate state purpose.’
” (People v. MacKenzie (1995) 34 Cal. App. 4th 1256, 1269.)
C. Requiring Sex Offender Registration for Those Adjudicated of Violating
Section 647.6 as Juveniles Only if They Also Are Committed to the
Division of Juvenile Justice Violates Equal Protection
Ruelas claims the mandatory registration requirement violates his right to equal
protection because juveniles adjudicated of violating section 647.6 but never committed
to the Division of Juvenile Justice are not subject to mandatory sex offender registration.
We agree.
With respect to the threshold question--whether the state has adopted a
classification that affects two or more similarly situated groups differently--Ruelas
contends that all juveniles adjudicated of violating section 647.6 are similarly situated
regardless of whether they have been committed to the Division of Juvenile Justice.
Thus, he posits the existence of two groups--those adjudicated of violating section 647.6
and of committing a Welfare and Institutions Code section 707, subdivision (b) offense
7
as juveniles and those adjudicated of violating only section 647.6 as juveniles. But his
characterization of the former group misses important nuances in the law. First, those in
the former group whose Welfare and Institutions Code section 707, subdivision (b)
offense is also a sex offense described in section 290.008, subdivision (c) will be subject
to mandatory registration regardless of their section 647.6 adjudication.7 Second, a
juvenile committed to the Division of Juvenile Justice “only for non-sex offenses . . . will
not be required to register as a sex offender even though he has previously been
adjudicated a ward for sex offenses.” (In re Alex N., supra, 132 Cal.App.4th at p. 24.)
Thus, the first group is more properly defined as those (1) adjudicated of violating section
647.6; (2) adjudicated of committing a Welfare and Institutions Code section 707,
subdivision (b) offense that does not subject them to mandatory sex offender registration;
and (3) committed to the Division of Juvenile Justice for violating section 647.6.
In our view, the two groups, so defined, are similarly situated for purposes of
mandatory registration. (Nguyen, supra, 54 Cal.App.4th at p. 714.) Critically, persons in
each group have been adjudicated of committing the same sex offense--violating section
647.6. We are not persuaded by the People’s contention that the two groups are not
similarly situated because those subject to commitment are recidivists and have been
adjudicated of a violent or serious crime under Welfare and Institutions Code section 707,
subdivision (b). (See § 667, subd. (d)(3) [offenses listed in Welf. & Inst. Code, § 707,
subd. (b) are “strikes” under recidivist sentencing statutes].) It is not the case that those
who fall in the former category are recidivists; some may have violated section 647.6 and
committed a Welfare and Institutions Code section 707, subdivision (b) offense during a
single incident. And while it is the case that those in the former group have been
7
For example, an offense in violation of section 289, subdivision (a) is listed in
both Welfare and Institutions Code section 707, subdivision (b)(8) and in section
290.008, subdivision (c)(2).
8
convicted of a more serious crime than those in the latter group, as noted, the Welfare and
Institutions Code section 707, subdivision (b) offense at issue will be a non-sex crime.
Accordingly, we conclude juveniles adjudicated of violating only section 647.6 and those
adjudicated of violating section 647.6 and committing a serious or violent non-sex crime
are similarly situated for purposes of mandatory sex offender registration, as they all have
committed a single sex crime in violation of the same Penal Code section.
Having found the groups to be similarly situated, we must consider the proper
level of scrutiny. Because this case does not involve suspect classifications, fundamental
interests, or gender-based classifications, the rational basis test applies. (People v.
McKee (2010) 47 Cal. 4th 1172, 1211, fn. 14 [lifetime sex offender registration
requirement of § 290 is regulatory statute that does not involve loss of liberty and thus is
subject to rational basis review].) Under the rational basis test, the inquiry is whether the
difference in treatment is rationally related to a legitimate state interest. (Brown v. Merlo
(1973) 8 Cal. 3d 855, 869.) According to the People, the requirement that those
adjudicated of violating section 647.6 and committed to the Division of Juvenile Justice
register as sex offenders is rationally related to the state’s legitimate interest in protecting
the public. The People reason that those who have committed a more serious crime
warranting Division of Juvenile Justice commitment are more likely to commit further
offenses and thus are more deserving of police surveillance. But the People ignore the
fact that we are concerned only with those who have committed a Welfare and
Institutions Code section 707, subdivision (b) offense that is not a sex crime. We
perceive no reason why the Legislature would conclude that such individuals are more
likely to commit further sex crimes than are those adjudicated only of violating section
647.6. The sex offender registration requirement imposes an “onerous” burden. (In re
Birch (1973) 10 Cal. 3d 314, 321.) We see no rational basis for imposing that substantial
burden on persons adjudicated of violating section 647.6 as juveniles merely because
they also were committed to the Division of Juvenile Justice as a result of committing a
9
non-sex crime.
For these reasons, we conclude that the regime requiring mandatory sex offender
registration for those adjudicated of violating section 647.6 as juveniles only if they are
committed to the Division of Juvenile Justice because they have committed another non-
sex crime violates the equal protection clauses of the federal and state Constitutions.
In light of that conclusion, we need not reach Ruelas’s second argument that the
mandatory registration requirement violates his right to equal protection because
juveniles adjudicated of violating section 647.6 are similarly situated to defendants
convicted of committing voluntary sex offenses with minors, who are not required to
register.
III. DISPOSITION
The order denying Ruelas’s petition for writ of mandate is reversed. On remand,
the trial court is directed to grant the petition.
10
Premo, J.
WE CONCUR:
Rushing, P.J.
Elia, J.
Ruelas v. Superior Court (The People)
H039484
Trial Court: Monterey County Superior Court
Superior Court Nos. M122167, J29777
Trial Judge: Hon. Robert A. Burlison
Counsel for Plaintiff/Respondent: Kamala D. Harris
The People Attorney General
Dane R. Gillette
Chief Assistant Attorney General
Gerald A. Engler
Senior Assistant Attorney General
Ronald E. Niver
Deputy Attorney General
Luke Fadem
Deputy Attorney General
Elizabeth Hereford
Deputy Attorney General
Counsel for Defendant/Appellant: Innocence Legal Team
Isaac Ruelas William P. Daley
Ruelas v. Superior Court (The People)
H039484