People v. Dupree CA6 ( 2014 )

Filed 7/8/14 P. v. Dupree CA6
NOT TO BE PUBLISHED IN OFFICIAL REPORTS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 This opinion has not been certified for publication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.
IN THE COURT OF APPEAL OF THE STATE OF CALIFORNIA
SIXTH APPELLATE DISTRICT
THE PEOPLE, H039278
(Santa Clara County
Plaintiff and Respondent, Super. Ct. No. C1223102)
v.
VIRGIL LOUIS DUPREE,
Defendant and Appellant.
Defendant Virgil Louis Dupree appeals from a judgment of conviction after a jury
trial. The jury found Dupree guilty of two counts of misdemeanor vandalism (Pen. Code,
§ 594)1 and one count of misdemeanor possession of an item with intent to commit
vandalism (§ 594.2). The trial court suspended imposition of sentence and placed Dupree
on probation for three years. On appeal, Dupree contends that two of his conditions of
probation are unconstitutionally vague and overbroad. We modify the dispositional order
as discussed below and affirm the order as modified.
I. BACKGROUND
Early on the morning of November 22, 2011, a San Jose police officer on routine
patrol observed a vehicle parked in the driveway of a dental center that was closed for
business at that hour. The officer saw a female individual sitting in the driver’s seat and a
male individual, identified at trial as Dupree, standing outside the vehicle on the
passenger’s side. The officer saw spray paint cans sticking out of the front pockets of
1
All further statutory references are to the Penal Code, unless otherwise indicated.
Dupree’s sweatshirt. Upon speaking with Dupree, the officer observed wet spray paint
on Dupree’s hand and smelled spray paint.
The officer searched Dupree and found latex gloves in his pants pocket. Two
spray painted words were found on a dumpster and shed across the street from the dental
center. According to the officer, that graffiti appeared to be fresh and matched the colors
of the spray paint found in Dupree’s possession. Other applications of similar graffiti
were found in the vicinity. Dupree denied having applied the graffiti, claiming that he
found the spray paint cans in the parking lot and some of the paint got on him.
On March 28, 2012, the Santa Clara County District Attorney filed an information
charging Dupree with two counts of felony vandalism (§ 594, subds. (a), (b)(1), counts 1
& 2) and one count of misdemeanor possession of an item with intent to commit
vandalism (§ 594.2, count 3). The information further alleged that Dupree served three
prior prison terms (§ 667.5).
The case proceeded to trial in August 2012. Following three days of testimony,
the jury found Dupree guilty of the lesser included offense of misdemeanor vandalism on
counts 1 and 2 and guilty on count 3, misdemeanor possession of an item with intent to
commit vandalism.
On December 14, 2012, the court suspended imposition of sentence and placed
Dupree on probation for three years. Among the probation conditions imposed by the
court were condition No. 15, providing that Dupree “shall not use or possess any
graffiti-related materials or engage in any illegal graffiti-related activity, as directed by
the Probation Officer.” The court also imposed probation condition No. 16, which
provides that Dupree “shall not associate with any persons known by him/her to be
involved in illegal graffiti activity, as directed by the Probation Officer.” Dupree did not
object to any of the probation conditions.
Dupree timely filed a notice of appeal on February 4, 2013.
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II. DISCUSSION
A court of appeal may review the constitutionality of a probation condition, even
when it has not been challenged in the trial court, if the issue can be resolved as a matter
of law without reference to the sentencing record. (In re Sheena K. (2007) 40 Cal. 4th
875, 888-889.) Thus, we can consider facial challenges to the constitutionality of
probation conditions not objected to below, as such challenges “do[] not require scrutiny
of individual facts and circumstances but instead require[] the review of abstract and
generalized legal concepts.” (Id. at p. 885.) Our review is de novo. (In re Shaun R.
(2010) 188 Cal. App. 4th 1129, 1143.)
A. Probation Condition No. 15
Dupree challenges condition No. 15, barring him from “us[ing] or possess[ing]
any graffiti-related materials or engag[ing] in any illegal graffiti-related activity,” on
vagueness and overbreadth grounds.
1. Vagueness
“[T]he underpinning of a vagueness challenge is the due process concept of ‘fair
warning.’ ” (In re Sheena K., supra, 40 Cal.4th at p. 890.) “A probation condition ‘must
be sufficiently precise for the probationer to know what is required of him, and for the
court to determine whether the condition has been violated,’ if it is to withstand a
challenge on the ground of vagueness.” (Ibid.) In determining whether a probation
condition affords the probationer adequate notice as to what is required, we are guided by
two principles. (Ibid.) First, “abstract legal commands must be applied in a specific
context. A contextual application of otherwise unqualified legal language may supply the
clue to a law’s meaning, giving facially standardless language a constitutionally sufficient
concreteness.” (People ex rel. Gallo v. Acuna (1997) 14 Cal. 4th 1090, 1116.) Second,
“the language used must have ‘ “reasonable specificity” ’ ” only, not “ ‘mathematical
certainty.’ ” (In re Sheena K., supra, at p. 890.) A probation condition is sufficiently
specific “ ‘ “if any reasonable and practical construction can be given its language or if its
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terms may be made reasonably certain by reference to other definable sources.” ’ ”
(People v. Lopez (1998) 66 Cal. App. 4th 615, 630 (Lopez).)
“[T]he law has no legitimate interest in punishing an innocent citizen who has no
knowledge of the presence of a [prohibited item].” (People v. Freitas (2009) 179
Cal. App. 4th 747, 752 [modifying probation condition to prohibit knowing possession of a
firearm or ammunition].) Accordingly, courts have consistently ordered modification of
probation conditions to incorporate a scienter requirement where a probationer could
unknowingly engage in the prohibited activity. (In re Victor L. (2010) 182 Cal. App. 4th
902, 912-913 [modifying probation condition to prohibit knowing presence of weapons
or ammunition]; In re Justin S. (2001) 93 Cal. App. 4th 811, 816 [modifying prohibition
on association with gang members to prohibit association with known gang members]; In
re Kacy S. (1998) 68 Cal. App. 4th 704, 713 [modifying probation condition that defendant
not associate with any persons not approved by his probation officer].)
Dupree maintains that condition No. 15 is unconstitutionally vague because (1) it
does not define “graffiti-related materials,” (2) it does not define “illegal graffiti activity,”
and (3) it lacks a scienter requirement. He requests that the condition be stricken or
modified to state that he not “knowingly use for purposes of committing acts of
vandalism or knowingly possess any graffiti-related materials as defined in Penal Code
section 594.2, subdivision (a), with the intent to commit vandalism or graffiti.”
The People respond that, although they consider a modification to include a
knowledge requirement unnecessary, they do not object to a modification specifying that
Dupree “not knowingly use or possess any graffiti-related materials or knowingly engage
in any illegal graffiti-related activity, as directed by the Probation Officer.” The People
do not specifically respond to Dupree’s other requested modifications, but appear to take
the position that--in context--the condition is sufficiently clear.
Beginning with the scienter issue, we agree with Dupree that he might come to
possess graffiti-related materials without his knowledge. Therefore, condition No. 15
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should be modified to prohibit only knowing possession. By contrast, it is difficult to
imagine how Dupree might engage in any illegal graffiti-related activity without knowing
he was engaging in such activity. To the extent Dupree’s argument is that he might not
know his activity constitutes illegal graffiti-related activity, we reject it as inconsistent
with the “fundamental principle that, in the absence of specific language to the contrary,
ignorance of a law is not a defense to a charge of its violation.” (Hale v. Morgan (1978)
22 Cal. 3d 388, 396.) Accepting Dupree’s argument would require that every probation
order to “obey all laws” be modified to read: “Do not knowingly violate any law.”
Neither that modification, nor the one Dupree (and the People) propose is necessary
because the laws, including those prohibiting graffiti, provide fair warning of what
conduct is prohibited. Accordingly, we decline to modify condition No. 15 to prohibit
only knowingly engaging in any illegal graffiti-related activity.
Considered in context and reasonably read, the phrases “graffiti-related materials”
and “illegal graffiti activity” pass constitutional muster. As Dupree suggests, those
phrases may be ambiguous on their face. But we must consider them, not in the abstract,
but “in the context in which [they are] found in condition No. 15, and with regard for the
purpose of” that probation condition. (Lopez, supra, 66 Cal.App.4th at p. 631.)
Condition No. 15 was imposed after Dupree’s convictions for vandalism and possession
of an item with intent to commit vandalism in violation of sections 594 and 594.2. In that
context, we think it is reasonably clear that the phrase “graffiti-related materials” refers to
the graffiti materials as described and defined by section 594.22 and that “illegal
2
Section 594.2 provides, in relevant part: “(a) Every person who possesses a
masonry or glass drill bit, a carbide drill bit, a glass cutter, a grinding stone, an awl, a
chisel, a carbide scribe, an aerosol paint container, a felt tip marker, or any other marking
substance with the intent to commit vandalism or graffiti, is guilty of a misdemeanor. [¶]
. . . [¶] (c) For the purposes of this section: [¶] (1) ‘Felt tip marker’ means any
broad-tipped marker pen with a tip exceeding three-eighths of one inch in width, or any
similar implement containing an ink that is not water soluble. [¶] (2) ‘Marking substance’
(continued)
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graffiti-related activity” refers to violations of those Penal Code provisions prohibiting
graffiti, including sections 594, 594.2, 640.5, and 640.6. Because the phrases at issue are
“ ‘ “made reasonably certain by reference to” ’ ” the Penal Code, we decline Dupree’s
request to strike or further modify condition No. 15. (Lopez, supra, at p. 630; see also In
re Justin S., supra, 93 Cal.App.4th at p. 815 [reference to existing law, including
statutory definitions of terms in probation conditions, can provide sufficient notice of
prohibited conduct].)
2. Overbreadth
Dupree also contends that condition No. 15 is overbroad because it infringes his
right to acquire, possess, and protect property.
“Inherent in the very nature of probation is that probationers ‘do not enjoy “the
absolute liberty to which every citizen is entitled.” ’ [Citations.] Just as other
punishments for criminal convictions curtail an offender’s freedoms, a court granting
probation may impose reasonable conditions that deprive the offender of some freedoms
enjoyed by law-abiding citizens.” (United States v. Knights (2001) 534 U.S. 112, 119.)
“[C]onditions infringing on constitutional rights . . . will pass muster if tailored to fit the
individual probationer.” (In re Pedro Q. (1989) 209 Cal. App. 3d 1368, 1373.) Thus,
“[t]he 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 defendant’s
constitutional rights.” (In re E.O. (2010) 188 Cal. App. 4th 1149, 1153.)
Dupree argues that condition No. 15 is not adequately tailored to its purpose of
preventing him from committing further acts of vandalism because it restrains him from
possessing items he may need in his daily life, such as magic markers to label materials at
work. We disagree with the basic premise of Dupree’s argument, namely, that the
means any substance or implement, other than aerosol paint containers and felt tip
markers, that could be used to draw, spray, paint, etch, or mark.”
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probation condition’s prohibition includes items commonly used on a day-to-day basis.
Probation conditions should be given the “meaning that would appear to a reasonable,
objective reader.” (People v. Bravo (1987) 43 Cal. 3d 600, 606.) No reasonable person
would read condition No. 15 to mean that Dupree cannot possess a marker with which to
do legitimate work. Accordingly, we decline Dupree’s request to strike condition No. 15.
B. Probation Condition No. 16
Dupree contends that condition No. 16 is vague because it requires him to
speculate as to whether other people may be involved in illegal graffiti activity. We
disagree. To the contrary, condition No. 16 limits only Dupree’s association with persons
he “know[s] . . . to be involved in illegal graffiti activity.” Courts, including this one,
regularly conclude that probation conditions with explicit knowledge requirements, like
the one in condition No. 16, pass constitutional scrutiny. (People v. Gabriel (2010) 189
Cal. App. 4th 1070, 1073-1074 [modifying probation condition precluding defendant from
associating with individuals engaged in certain activities to include a knowledge element
and affirming as modified]; People v. Leon (2010) 181 Cal. App. 4th 943, 950 [modifying
gang-association probation condition to include knowledge requirement and affirming as
modified]; People v. Garcia (1993) 19 Cal. App. 4th 97, 102-103 [modifying probation
condition to preclude association with persons known to be users or sellers of narcotics,
felons or ex-felons and affirming as modified]; Lopez, supra, 66 Cal.App.4th at pp. 629,
638 [modifying gang-association probation condition by adding a knowledge element and
affirming as modified].)
III. DISPOSITION
Probation condition No. 15 is modified to read as follows: “The defendant shall
not knowingly use or possess any graffiti-related materials or engage in any illegal
graffiti activity, as directed by the Probation Officer.” As so modified, the disposition
order is affirmed.
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Premo, J.
WE CONCUR:
Rushing, P.J.
Elia, J.
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