People v. Davis CA4/1 ( 2021 )

Filed 12/7/21 P. v. Davis CA4/1
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COURT OF APPEAL, FOURTH APPELLATE DISTRICT
DIVISION ONE
STATE OF CALIFORNIA
THE PEOPLE, D077917
Plaintiff and Respondent,
v. (Super. Ct. No. SCD285328)
IAN DAVIS,
Defendant and Appellant.
APPEAL from a judgment of the Superior Court of San Diego County,
Peter C. Deddeh, Judge. Affirmed and remanded with directions.
Matthew Aaron Lopas, under appointment by the Court of Appeal, for
Defendant and Appellant.
Rob Bonta, Attorney General, Lance E. Winters and Julie L. Garland,
Assistant Attorneys General, Arlene A. Sevidal, Andrew Mestman and Susan
Elizabeth Miller, Deputy Attorneys General, for Plaintiff and Respondent.
The People charged Ian Davis in a felony complaint with six counts of
indecent exposure (Pen. Code,1 § 314, subd. (1)), alleging he had suffered a
1 Undesignated statutory references are to the Penal Code.
prior conviction of the same crime, and one count of possession of a controlled
substance (Health & Saf. Code, § 11377, subd. (a)). The complaint alleged he
was required to register as a sex offender under section 290, subdivision (c).
Davis pleaded guilty to two counts of indecent exposure (§ 314, subd.
(1)) and, in exchange, the People dismissed the remaining charges. The court
sentenced him to 365 days local custody and placed him on formal probation
for three years. It imposed probation condition 6(n), requiring Davis to
submit to warrantless search of electronic devices; condition 10(o),
prohibiting him from knowingly possessing “toys, video games, or similar
items” that he knows or is informed by law enforcement attract children; and
condition 10(p), prohibiting him from knowingly possessing pornographic
materials and frequenting places where such materials are the main item for
sale.
On appeal, Davis contends: (1) the electronic search condition is
unreasonable under People v. Lent (1975) 15 Cal.3d 481 (Lent) and In re
Ricardo P. (2019) 7 Cal.5th 1113 (Ricardo P.) because it is not reasonably
related to future criminality, is disproportionate to the state’s interest in
monitoring him, and is unconstitutionally overbroad in violation of his
constitutional rights; (2) the condition prohibiting him from possessing “toys,
video games, or similar items” is unreasonable under Lent and must be
stricken and alternatively it is unconstitutionally vague; (3) the condition
prohibiting him from possessing “pornographic material” is unreasonable
under Lent and alternatively it is unconstitutionally vague; (4) Assembly Bill
No. 1950 applies to his case retroactively, and his probationary period should
therefore be reduced to two years; and (5) Assembly Bill No. 1869 also applies
to him retroactively, and this court should strike the criminal justice
administration fees imposed under Government Code section 29550. We
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affirm the judgment of conviction but strike one of the probation conditions.
We also accept the People’s concessions that Assembly Bill No. 1950 and
Assembly Bill No. 1869 apply to this case. We accordingly remand with
directions set forth below.
FACTUAL BACKGROUND
We summarize the facts from the probation report. As part of his
guilty plea, Davis admitted that on two days in February 2020, he “engaged
in willful, lewd, and unlawful behavior by exposing [his] penis in a public
place where other persons were present to be offended and annoyed.”
Specifically, on February 2, 2020, at approximately 7:30 a.m., when school
was in session and children were present, witnesses saw Davis on school
property with his hands inside his pants. About an hour later, Davis went
back to the preschool and sat on a stairwell. Witnesses saw him
masturbating. At about 9:30 a.m., other witnesses saw Davis masturbating.
At approximately 12:30 p.m. police officers investigating the case saw Davis
digitally manipulating his exposed, erect penis while on preschool property.
The probation report states: “An investigation ensued and it was learned the
defendant had exposed himself to others five times, to include an officer
having witnessed the fifth occurrence.”
The probation report states: “In this matter, [Davis] repeatedly went to
the same areas; one of which was a church/preschool, where he exposed
himself and openly masturbated. He was also found in possession of
methamphetamine, was on probation and a [sex] registrant at the time. [¶]
[He] has been granted probation one time in the past . . . . He also had a
misdemeanor pending case. His prior performance on probation was deemed
poor, especially given his continued failure to remain law abiding.”
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The probation officer concludes: “It was worrisome that in the past,
[Davis] was reported to be watching children play while openly masturbating
and that this case also involved a day care where children were present. . . .
[¶] He is now appearing before the Court after incurring his first felony
conviction but has a prior record of criminal conduct to include a prior
indecent exposure case; therefore, his behavior in this case was not out of
character for him and on the contrary, he seemed to be escalating in
frequency. It was also felt he knew or should have known the consequences
of his actions, especially given his prior arrests in the same area. It appeared
Davis specifically chose locations in close proximity to children at places of
worship and/or schools, that he had ample opportunities to leave the area and
cease his aberrant behavior, but his compulsion would not let him and he was
a chronic offender not likely to stop without some form of intervention.”
As to Davis’s criminal history, the probation report states that in 2019,
“Officers responded to a call regarding [Davis] openly masturbating at a park
on Adams Avenue. They arrived and contacted [Davis] who was openly
masturbating while children were in full view playing in the park. A witness
reported [Davis] was watching the children play while he masturbated and as
she came closer to him, he continued to masturbate, so she called the police.”
In a different 2019 incident, “officers responded to a call of a male
exposing and touching himself in an alley off Adams Avenue. They
responded and contacted the witness who reported he saw [Davis]
masturbating in the alley and [the witness] had his young daughter with
him, so he called the police.”
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DISCUSSION
I. Electronic Search Condition
A. Analysis Under Lent/Ricardo P.
Davis contends the electronic search condition must be stricken
because it is unreasonable under Lent, supra, 15 Cal.3d 481 as nothing in the
record indicates he has a history of using electronic devices to commit crimes.
At sentencing, Davis objected to probation condition 6(n), which
provides that he “[s]ubmit person, vehicle, residence, property, personal
effects, computers, and recordable media including electronic devices to
search at any time with or without a warrant, and with or without reasonable
cause, when required by [probation officer] or law enforcement officer.” He
argued that no “nexus” existed between this condition and his underlying
offenses because he did not use any electronic devices in committing them.
The court in imposing the condition reasoned: “As [counsel] said,
[Davis] was really high on methamphetamine. And so when one is high on
methamphetamine, it—it oftentimes makes them hypersexualized. And so,
being high on meth, being hypersexualized by that, and then looking at
pornography on your phone, that is a recipe for repeating the same sort of
behavior that [Davis] demonstrated in front of the church. [¶] And then
secondly, there were children present.”
1. Legal Principles and Standard of Review
“When an offender chooses probation, thereby avoiding incarceration,
state law authorizes the sentencing court to impose conditions on such
release that are ‘fitting and proper to the end that justice may be done, that
amends may be made to society for the breach of the law, for any injury done
to any person resulting from that breach, and . . . for the reformation and
rehabilitation of the probationer.’ (§ 1203.1, subd. (j).) Accordingly, . . . a
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sentencing court has ‘broad discretion to impose conditions to foster
rehabilitation and to protect public safety pursuant to . . . section 1203.1.’
[Citation.] But such discretion is not unlimited: ‘[A] condition of probation
must serve a purpose specified in the statute,’ and conditions regulating
noncriminal conduct must be ‘ “reasonably related to the crime of which the
defendant was convicted or to future criminality.” ’ ” (People v. Moran (2016)
1 Cal.5th 398, 402-403.)
Under Lent, supra, 15 Cal.3d 481, “ ‘a condition of probation which
requires or forbids conduct which is not itself criminal is valid if that conduct
is reasonably related to the crime of which the defendant was convicted or to
future criminality.’ [Citation.] . . . ‘A condition of probation will not be held
invalid unless it “(1) has no relationship to the crime of which the offender
was convicted, (2) relates to conduct which is not in itself criminal, and (3)
requires or forbids conduct which is not reasonably related to future
criminality.” ’ [Citation.] The Lent test ‘is conjunctive—all three prongs
must be satisfied before a reviewing court will invalidate a probation term.’ ”
(Ricardo P., supra, 7 Cal.5th at p. 1118.)
Lent’s third prong, the sole factor at issue here, requires an analysis of
the “connections between the burdens imposed by the challenged [probation]
condition and a probationer’s criminal conduct or personal history,” as well as
the goal of deterring future criminality. (Ricardo P., supra, 7 Cal.5th at p.
1120.) This prong “requires more than just an abstract or hypothetical
relationship between the probation condition and preventing future
criminality.” (Id. at p. 1121.) It contemplates a degree of proportionality (id.
at p. 1122); a condition will satisfy Lent’s third prong of invalidity if, in light
of the facts and circumstances in the case, the burden it imposes on a
probationer is “substantially disproportionate to the condition’s goal . . . .”
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(Ricardo P., at p. 1119; see also id. at pp. 1127-1128.) At the same time,
conditions “ ‘aimed at rehabilitating the offender need not be so strictly tied
to the offender’s precise crime’ [citation] so long as they are ‘reasonably
directed at curbing [the defendant’s] future criminality’ [citation]. For
example, courts may properly base probation conditions upon information in
a probation report that raises concerns about future criminality unrelated to
a prior offense.” (Id. at p. 1122, citing People v. Lopez (1998) 66 Cal.App.4th
615, 623-625.)
In Ricardo P., the California Supreme Court found such proportionality
lacking where the trial court imposed a “sweeping” electronics search
condition on a juvenile probationer where “nothing in the record suggest[ed
he] ever used an electronic device or social media in connection with criminal
conduct.” (Ricardo P., supra, 7 Cal.5th at p. 1122.) The sole justification for
the condition was the trial court’s observation that the minor had previously
used marijuana and belief that minors typically “brag[ged]” about drug use
on the Internet. (Ibid.) On that record, the California Supreme Court held
the condition imposed “a very heavy burden on privacy with a very limited
justification,” and the disproportion compelled the court to invalidate it under
Lent as “not ‘ “reasonably related to future criminality.” ’ ” (Ricardo P., at p.
1124.)
We review Davis’s probation conditions for abuse of discretion.
(Ricardo P., supra, 7 Cal.5th at p. 1118.) Under that standard, we look “ ‘for
an indication that the condition is “arbitrary or capricious” or otherwise
exceeds the bounds of reason under the circumstances.’ ” (Ibid.) Thus, “a
reviewing court will disturb the trial court’s decision to impose a particular
condition of probation only if, under all the circumstances, that choice is
arbitrary and capricious and is wholly unreasonable.” (People v. Moran,
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supra, 1 Cal.5th at p. 403.) But we review de novo constitutional challenges.
(People v. Stapleton (2017) 9 Cal.App.5th 989, 993.)
2. Analysis
We conclude the electronics condition is reasonably related to Davis’s
future criminality and successful rehabilitation. Because of the sexual nature
of the charged offenses in this case and in his previous case, and his sexual
attraction to children, he poses a significant public safety risk. Davis
masturbated in front of a preschool while witnesses were present. On five
different occasions that day witnesses saw Davis masturbating. Officers
arrived and saw him digitally manipulating his exposed, erect penis while on
preschool property.
Moreover, in 2019, Davis was seen openly masturbating while children
who were playing in the park were in full view. The substantial public safety
and rehabilitative concerns and the secretive nature of sex crimes (See People
v. Falsetta (1999) 21 Cal.4th 903, 918) justify the temporary burden imposed
on Davis’s privacy interests in the contents of his electronics devices.
The electronic search condition is also reasonably related to Davis’s
future criminality because it would ensure his compliance with the
unchallenged probation conditions prohibiting him from participating in
computer chat rooms or knowingly contacting minors via computer, and from
knowingly associating with minors.
We agree with the People that Davis’s criminal record “shows he has
substantial risk factors relevant to reoffending: he has persistent narcotics
abuse problems, including his continued use of illegal substances while on
probation; and he has a history of noncompliance on probation and parole and
fails to remain law-abiding. Moreover, [his] other past and present
convictions (i.e., masturbating on school grounds and while watching children
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playing in a park) implicate significant public safety concerns. . . . [T]he trial
court had a reasonable basis to conclude the most effective way to confirm
[Davis] remains law-abiding is to permit probation to examine his electronic
devices, rather than relying solely on [Davis’s] word.”
The court in Ricardo P. did not categorically invalidate electronics
search conditions, but instead explained, “In certain cases, the probationer’s
offense or personal history may provide the . . . court with a sufficient factual
basis from which it can determine that an electronics search condition is a
proportional means of deterring the probationer from future criminality.”
(Ricardo P., supra, 7 Cal.5th at pp. 1128-1129.)
Davis’s reliance on Riley v. California (2014) 573 U.S. 373 is misplaced.
Riley addressed a search incident to arrest, not someone with a probation
condition (Riley, 573 U.S. at p. 378), which is a different matter than someone
convicted of a crime, granted probation, and under court monitoring to ensure
his rehabilitation. As the Supreme Court in Samson v. California (2006) 547
U.S. 843, 853 recognized, “a State’s interests in reducing recidivism and
thereby promoting reintegration and positive citizenship among probationers
and parolees warrant privacy intrusions that would not otherwise be
tolerated under the Fourth Amendment.” As such, Riley does not apply here,
and the trial court did not abuse its discretion by imposing the electronics
search condition.
B. Constitutional Challenge to the Electronic Search Condition
For the first time on appeal, Davis contends the electronic search
condition is unconstitutionally overbroad in violation of his Fourth
Amendment right to be free from unreasonable searches. This court recently
pointed out that such challenges “ordinarily must be raised in the trial court,
and if they are not, appellate review of those conditions is forfeited.
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[Citation.] The one exception to this rule involves facial constitutional
challenges. [Citation.] The forfeiture rule does not apply in such a case
because a facial constitutional challenge ‘ “present[s] [a] ‘pure question[ ] of
law that can be resolved without reference to the particular sentencing record
developed in the trial court’ ” ’ [citation] and ‘does not require scrutiny of
individual facts and circumstances but instead requires the review of
abstract and generalized legal concepts—a task that is well suited to the role
of an appellate court.’ ” (People v. Brand (2021) 59 Cal.App.5th 861, 867.)
Davis argues that he “did not target a minor, nor did he do so by way of
social media. Moreover, the purpose of the restriction here (to prevent
[Davis] from watching pornography on a cell phone) is far less compelling . . .
since the record is bereft of evidence that [he] uses electronic devices for
unlawful sexual purposes. Moreover, there is nothing to suggest that
warrantless access to [his] electronic devices would serve to prevent the
feared behavior since he does not have a demonstrated history of viewing
pornography, let alone viewing pornography and committing criminal acts
thereafter. Yet, the restriction itself is just as sweeping.” Because Davis
bases his constitutional challenge on the specific facts of his case, it is not a
facial challenge, and therefore it is forfeited because Davis did not raise it in
the trial court. (In re Sheena K. (2007) 40 Cal.4th 875, 887-889.)
II. Probation Condition 10(o) (Possession of Toys, Video Games, etc.)
Davis contends probation condition 10(o), which provides that he “not
knowingly possess/have in [his] home toys, video games, or similar items that
[he] know[s], or [his probation officer] or other law enforcement officer
informs [him], attract children” is unreasonable under Lent, supra, 15 Cal.3d
481, in that it bears no relationship to preventing his future criminality and
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no evidence showed his crime of indecent exposure had any connection to
probation condition 10(o).
Davis agrees the issue here deals with Lent’s third prong. We conclude
the condition prohibiting Davis from possessing toys, video games, or similar
items that he knows or is informed attract children is reasonably related to
his future criminality and successful rehabilitation. As shown in this and his
previous case, Davis masturbates in places where children are present;
therefore, he poses a significant public safety risk. In this case, Davis
masturbated in front of a preschool in the daytime, while school was in
session. In light of the court’s substantial concerns regarding public safety
and Davis’s rehabilitation, and given the secretive nature of sex crimes, this
probation condition will help Davis avoid future criminal acts, and is
reasonable under Lent.
Davis also contends this condition is “unconstitutionally vague because
[it does] not provide fair warning of what is prohibited and [is] not
sufficiently precise to identify the items [he] is to avoid possessing.” Again,
Davis bases his constitutional challenge on the specific facts of his case,
contending: “Given the lack of evidence that [he] has ever tried to lure
children to his home or ingratiate them with toys, any attempt to understand
the items prohibited in the context of [Davis] or his crime is similarly futile.”
Davis does not make a facial challenge to the probation condition; therefore
the claim is forfeited because it was not raised in the trial court. (In re
Sheena K., supra, 40 Cal.4th, at pp. 887-889.)
III. Condition No. 10(p) (Pornography Possession)
Relying on In re D.H. (2016) 4 Cal.App.5th 722, 727-729 (D.H.), Davis
contends probation condition 10(p) that he “not knowingly possess any
pornographic material, including computer files and disks, or knowingly be in
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places where [he] know[s], or [his probation officer] or other law enforcement
officer inform[s] [him], that pornographic materials are the main items for
sale” is unconstitutionally vague and must be stricken because it is
inherently imprecise and subjective as worded.
Although the People do not discuss D.H., supra, 4 Cal.App.5th 722 in
their respondent’s brief, they agree that this probation condition is vague
because the identification of pornography is inherently imprecise and
subjective. However, relying on People v. Turner (2007) 155 Cal.App.4th
1432, 1436 (Turner) and People v. Pirali (2013) 217 Cal.App.4th 1341, 1353
(Pirali), they propose a revision to probation condition 10(p) that is similar to
modifications that have satisfied other appellate courts: Davis “shall not
possess or view pornographic or sexually explicit material, having been
informed by the probation officer that specified publications, websites, or
other materials are pornographic or sexually explicit.” (See Turner, at p.
1436; Pirali, at p. 1353.)
The defendant in Pirali, who had been convicted of possessing child
pornography, was barred by the conditions of his probation from possessing
or purchasing “ ‘any pornographic or sexually explicit material as defined by
the probation officer.’ ” (Pirali, supra, 217 Cal.App.4th at p. 1344.) He
argued this condition was unconstitutionally vague. (Id. at p. 1352.) The
appellate court agreed, and modified the condition to state: “ ‘You’re ordered
not to purchase or possess any pornographic or sexually explicit material,
having been informed by the probation officer that such items are
pornographic or sexually explicit.’ ” (Id. at p. 1353.)
The appellate court in Pirali, supra, 217 Cal.App.4th 1341 relied on
Turner, supra, 155 Cal.App.4th 1432, in which the defendant exposed himself
to a three-year-old girl. (Id. at p. 1434.) One of his probation conditions
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barred him from possessing “any sexually stimulating/oriented material
deemed inappropriate by the probation officer and/or patronize any places
where such material or entertainment is available.” (Ibid.) The appellate
court concluded this condition was unconstitutionally vague and modified the
condition to read, “ ‘Not possess any sexually stimulating/oriented material
having been informed by the probation officer that such material is
inappropriate and/or patronize any places where such material or
entertainment in the style of said material are known to be available.’ ”
(Ibid.) The court also concluded that, as modified, the condition was not
overbroad because “[p]reventing the possession of sexually oriented materials
by persons such as defendant promotes public safety and his rehabilitation.”
(Id. at p. 1437.)
In Pirali and Turner, the courts were concerned with advance notice to
the probationer, and ruled that the probation officer would determine what
was prohibited and inform the probationers of that. (See Pirali, supra, 217
Cal.App.4th at p. 1353; Turner, supra, 155 Cal.App.4th. at p. 1436.) Neither
case directly addressed what Davis argues here—the term “pornography” is
unconstitutionally vague.
This issue was addressed in D.H., where a 16-year-old minor who
admitted to indecent exposure on a public bus was placed on probation.
(D.H., supra, 4 Cal.App.5th at p. 724.) A probation condition prohibited the
minor from accessing pornography. (Id. at p. 725.) The minor argued on
appeal that the no-pornography condition was unconstitutionally vague. (Id.
at pp. 727-728.) The appellate court agreed that the term “ ‘pornography’ ”
was inherently vague and directed the trial court on remand “to define more
precisely the material the court intends to prohibit.” (Id. at p. 729.) That
court also stated that “Pirali and Turner provide little guidance . . . because
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both decisions were concerned with the lack of notice created by leaving the
prohibited category's definition to the probation officer.” (D.H., at p. 728.)
We agree with the reasoning of D.H., supra, 4 Cal.App.5th 722, that
probation condition 10(p), as currently written, is unconstitutionally vague
and must be stricken. (See People v. Dominguez (1967) 256 Cal.App.2d 623,
624, 629 [striking invalid condition of probation after defendant found to
have violated it].) Like the court in D.H., we remand for the court to modify
probation condition 10(p) in the first instance. (D.H., supra, 4 Cal.App.5th at
p. 729.)
IV. Assembly Bill No. 1950
We accept the People’s concession that Davis is entitled to the benefit of
Assembly Bill No. 1950, which the Governor signed into law on September
30, 2020. (Stats. 2020, ch. 328, § 2.) Assembly Bill No. 1950 amended section
1203.1 to limit felony probation terms to no longer than two years, except for
certain offenses not relevant here. (See § 1203.1, subd. (m)(1).)
The People acknowledge that this court has previously held that
Assembly Bill No. 1950 applies retroactively to cases that were not final as of
its January 1, 2021 effective date. (See People v. Sims (2021) 59 Cal.App.5th
943, 947 [concluding that, pursuant to In re Estrada (1965) 63 Cal.2d 740,
Assembly Bill No. 1950’s “limitation on the maximum duration of felony
probation terms constitutes an ameliorative change to the criminal law that
applies retroactively to cases that were not reduced to final judgment as of
the new law’s effective date”].) Under Sims, the new law applies to this case.
With respect to the appropriate remedy, the People argue that
“remanding the case to the superior court is beneficial to the probationer and
the public. Remand permits the trial court to adjust, modify, or strike
probation terms, so that they can be complied with before termination of
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probation or removed from consideration of whether the probation terminated
successfully. The trial court can determine the date probation terminated or
will terminate under the new law, and whether conditions remained unmet.
By contrast, the Court of Appeal cannot determine from the appellate record
whether a probation-tolling revocation is underway, whether the probationer
has outstanding community service hours, failed a recent drug test, expressly
agreed to an extension of probation to achieve a goal or complete a program,
was making scheduled restitution payments, or made the most of probation
early on and deserves to be successfully discharged without term
modifications.”
We remand the matter to the trial court to correct the minute order
governing the length and terms of probation to reflect a two-year term of
formal probation.
V. Assembly Bill No. 1869
The People concede that Assembly Bill No. 1869 applies to Davis and
that after July 1, 2021, its effective date, he is no longer required to pay the
$154 criminal administration fee.
At sentencing, the court ordered Davis to pay a $154 administrative fee
(Gov. Code, § 29550 et seq.). Since the sentencing hearing in this case, the
Governor signed Assembly Bill No. 1869 into law, which eliminates many
fines, fees, and assessments courts impose under a range of statutes. (Assem.
Bill No. 1869 (2019-2020 Reg. Sess.) §§ 2, 62.)
Among other provisions, section 11 of Assembly Bill No. 1869 added
Government Code section 6111, which provides that “the unpaid balance of
any court-imposed costs pursuant to Section 27712, subdivision (c) or (f) of
Section 29550, and Sections 29550.1, 29550.2, and 29550.3, as those sections
read on June 30, 2021, is unenforceable and uncollectible and any portion of a
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judgment imposing those costs shall be vacated.” (Gov. Code, § 6111, subd.
(a).)
Under the plain language of Government Code section 6111,
subdivision (a), the unpaid balance of the criminal justice administration fee
is unenforceable and uncollectible, and the portion of the judgment imposing
such costs must be vacated. We vacate any balance of the costs imposed by
the court pursuant to Government Code section 29550.1 that remains unpaid
as of July 1, 2021. (See People v. Lopez-Vinck (2021) 68 Cal.App.5th 945,
949.)
DISPOSITION
On remand, the court is directed to permit the modification of probation
condition10(p); reduce Davis’s probation to two years; and vacate any portion
of the $154 criminal justice administration fee imposed under Government
Code section 29550.1 unpaid as of July 1, 2021. In all other respects, the
judgment is affirmed.
O’ROURKE, J.
WE CONCUR:
HALLER, Acting P. J.
GUERRERO, J.
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