In re M.P. CA3

Filed 9/26/13 In re M.P. CA3
NOT TO BE PUBLISHED
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 This opinion has not been certified for publication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
THIRD APPELLATE DISTRICT
(Sacramento)
----
In re M. P., a Person Coming Under the Juvenile
Court Law.
THE PEOPLE, C071758
Plaintiff and Respondent, (Super. Ct. No. JV133715)
v.
M.P.,
Defendant and Appellant.
Delinquent minor Mervin P. appeals from a dispositional order, contending the
juvenile court should have deferred entry of judgment (DEJ), should not have ordered
him into “Level A” placement, and improperly imposed certain probation conditions.
The People concede the matter must be remanded for the juvenile court to reconsider one
of the challenged probation conditions. We agree and accept the concession, but reject
all other claims. Accordingly, we shall remand the cause for reconsideration of that
probation condition.
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FACTUAL AND PROCEDURAL BACKGROUND
The petition alleged the minor, age 16, committed two counts of lewd conduct
(Pen. Code, § 288, subd. (a)) against two different victims.
The minor was deemed statutorily eligible for DEJ.
The Intake Report showed the minor had tried to kill himself twice, once by
stabbing himself and once by hanging himself, and he began cutting himself at age 13.
He smoked marijuana daily. He had been diagnosed with depression, Attention Deficient
and Hyperactivity Disorder, “and possible Bipolar Disorder.” He was disrespectful, and
quick to anger. He had a poor school attendance record, and had been suspended for
possession of marijuana, a marijuana pipe, and fighting. His mother wanted him detained
to ensure he graduated from high school. She could not handle stress, due to her multiple
sclerosis. Two previous CPS referrals had been “substantiated for caretaker absence and
general neglect of the minor and siblings.”
The juvenile court ordered the minor detained on March 12, 2012.
The probation department evaluated releasing the minor “on Electronic
Monitoring to his grandfather, Robert [B.]” Robert B. was not “volunteering” to take the
minor into his home, but was willing to do so, but stated if any household rules were
broken, he would have the minor picked up by probation. The minor had lived with
Robert B. in the past. While doing so, he had been expelled from school, had not
followed household rules, and had allegedly committed one of the instant offenses.
Because of the “calculated and manipulative” nature of the offenses, against one male
and one female victim, and the lack of assurance that release to Robert B. would be safe,
probation recommended against placement with him.
A “Joint Assessment” report was filed on April 13, 2012 to address whether the
minor should be treated as a dependent or delinquent. (See Welf. & Inst. Code, § 241.1;
Cal. Rules of Court, rule 5.512.) This report summarized the offenses, generally, as
follows: On January 22, 2012, the minor was at his aunt’s home, took a nine-year-old
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male cousin (victim 1) into a room and placed his penis in his cousin’s mouth. Victim 1
told his mother that the minor had been making him suck the minor’s penis “for a long
time.” Victim 1’s mother reported that the minor’s mother allowed him to “smoke
cigarettes, drink and smoke weed in her presence.” Victim 1 told a deputy the sexual
conduct had happened twice, but during a SAFE interview (Special Assault Forensic
Evaluation) reported that it only happened once. On October 15, 2011, the minor was at
his half-brother’s house and lured a four-year-old female relative (victim 2) into a room
with the promise of candy and put his penis in her mouth. Robert B. was called, picked
the minor up, and said he “didn’t want the minor in trouble and said he would deal with
him.” Victim 2 confirmed the incident during a SAFE interview, indicating the minor
ejaculated in her mouth and gave her a Jolly Rancher.
The minor’s mother reported that she “really doesn’t know her son” and did not
know his history from ages 7-14 because he had been living with his now-deceased
father. Her medical condition and fear for her young daughter’s safety precluded her
from taking the minor into her home. Robert B. again stated he would house the minor,
but would return him if he violated directives or got into trouble at school.
The joint assessment report found the minor “not suitable” for DEJ because of his
“problematic” behavior at home and in the community, “Additionally, the victims were
of a young age, they knew and trusted the minor and his actions appear to be calculated.”
Both the social worker and the probation officer found delinquency treatment, not
dependency treatment, would better serve the minor’s needs overall. Because of the
“calculated and manipulative” nature of the offenses against young family members who
trusted the minor, the report recommended wardship with a “Level A” placement, and
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recommended that the minor complete an alcohol and drug assessment, “a Juvenile Sex
Offender Treatment Program, and Family counseling.”1
An addendum evaluated the home of a great aunt, but found it to be unsuitable, in
part due to the presence of a registered sex offender.
Another addendum evaluated the minor’s maternal great uncle, James R., who
worked full time and lived in a three-bedroom house with his parents. When a probation
officer initially went to the home, James R.’s parents said they knew nothing about
having the minor live there, and they did not know the minor.
On May 31, 2012, the juvenile court found delinquency would best serve the
minor’s and society’s needs. The minor admitted count 1, and count 2 was dismissed in
light of the admission, but could be considered for dispositional purposes, and the factual
basis was taken from “the social study report and intake [report.]” A Penal Code section
288.1 (§ 288.1) report was ordered, and the request for placement with James R. was
deferred pending receipt.
A dispositional report explained that 15 incidents had occurred while the minor
was in custody, mostly involving “negative behavior at school.” The report deemed the
minor unsuitable for DEJ because the “very young victims” “trusted the minor and his
actions appeared to be sophisticated and calculated.” Further, the minor had had “an
unstable home environment . . . multiple caregivers and a lack of supervision and firm
limits. Additionally he has not been doing well in school and has a history of substance
abuse.” The probation department again recommended Level A placement as the best
disposition for the minor.
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1 “Level A” is in-state placement outside the home, and may be with a relative or friend,
in licensed foster care, in a licensed group home, or in a licensed residential treatment
facility.
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Psychologist Dr. Blake Carmichael’s section 288.1 report outlined the minor’s
chaotic childhood, in which he had “many caregiver changes” due to his mother’s
deteriorating physical condition, and his abandonment by his father, who died when the
minor was 14. The minor had a long history of anger and aggressiveness, sexual
experimentation beginning at age 7, and 30 different sexual partners beginning at age 12;
he claimed to be exclusively heterosexual and to prefer “girls his age or older.” The
minor denied remembering the charged offenses, and thought that might be due to his
ecstasy and alcohol abuse. The minor was depressed and needed treatment for substance
abuse and needed to learn how to control his emotions to avoid inappropriate outbursts.
A formal juvenile sex offender treatment program was not “essential” because his
offenses stemmed from “a more general pattern of antisocial behavior” which was “more
emotional and substance related,” instead of from sexual deviance or a predatory nature.
But it was “highly recommended” that his treatment include “psychosexual interventions
that address sexual boundaries, non-abusive sexual behavior, and impulse control
strategies[.]” The minor posed “a moderate risk to other children. If [he] does not
participate in [recommended services], then it is expected that his risk to others could
increase. This risk is primarily associated with his active substance abuse.” A
“placement that provides high levels of direct supervision[,]” that is, “a residential
placement that has treatment services on-site” would be best. “Weekly outpatient
services alone are very unlikely to address [his] needs, particularly considering his
pervasive behavioral disruption, and continued defiance in his controlled setting.”
The minor’s dispositional memorandum sought return of the minor to the mother.
However, at the dispositional hearing, the mother testified she wanted the minor to live
with James R., who had helped raise her. Robert B. also testified the minor should live
with James R. James R. testified he was employed full time by the State of California,
had no criminal record apart from traffic tickets, and although he had no children of his
own, he had helped raise the minor and other children, and he thought he could provide
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an adequate home for the minor. James R. had now spoken to his parents about housing
the minor, and they were willing to allow the minor to live in their home. Minor relatives
visited James R., some under the age of 14, but he could ensure compliance with any
court order requiring the minor to avoid children. Victim 1’s mother prepared a
statement opposing release of the minor to his family because “He is a predator and
doesn’t need to be around other children right now. He needs treatment and needs to be
placed in a treatment program.”
The trial court declared the minor to be a ward and granted probation in Level A
placement, and imposed various probation conditions.
The minor timely filed this appeal.
DISCUSSION
I
DEJ
The minor contends the juvenile court abused its discretion in finding him
unsuitable for DEJ treatment. We disagree.
DEJ allows certain minors to admit guilt, take responsibility for their actions
through specified consequences, and have the delinquency petition dismissed and the
arrest treated as if it never happened. (Welf. & Inst. Code, §§ 791, subd. (b), 793, subd.
(c).) First, the minor must be deemed statutorily eligible for DEJ, based on the lack of a
record, nature of current offense, age, and other objective factors. (See Welf. & Inst.
Code, § 790.) Second, the juvenile court must determine whether the minor is suitable
for DEJ, “and would derive benefit from education, treatment, and rehabilitation,” in
which case the court may grant DEJ. (Cal. Rules of Court, rule 5.800(b)(2).)
If a minor is eligible for DEJ, and admits the charges, “the court may summarily
grant DEJ or refer the matter to the probation department for further investigation. The
department is required to take into consideration ‘the defendant’s age, maturity,
educational background, family relationship, demonstrable motivation, treatment history,
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if any, and other mitigating and aggravating factors in determining whether the minor is a
person who would be benefited by education, treatment, or rehabilitation.’ [Citation.]
The trial court makes ‘the final determination regarding education, treatment, and
rehabilitation of the minor.’” (Martha C. v. Superior Court (2003) 108 Cal.App.4th 556,
559 (Martha C.); see In re Kenneth J. (2008) 158 Cal.App.4th 973, 976-977.)
“[D]enial of deferred entry of judgment is not an abuse of discretion merely
because the minor has satisfied the eligibility requirements[.]” (In re Sergio R. (2003)
106 Cal.App.4th 597, 607.) Generally speaking, because the purpose of DEJ is to focus
juvenile court resources on more serious offenders and give first time, non-violent
offenders a non-custodial opportunity to demonstrate accountability and reform, denial of
DEJ “is proper only when the trial court finds the minor would not benefit from
education, treatment and rehabilitation.” (Martha C., supra, 108 Cal.App.4th at p. 561;
see In re A.I. (2009) 176 Cal.App.4th 1426, 1433-1434.) But a minor’s engagement in
sophisticated criminal activity may support a juvenile court’s conclusion that DEJ would
not comport with the minor’s needs and best promote rehabilitation. (See In re Damian
M. (2010) 185 Cal.App.4th 1, 5-6 (Damian M.) [distinguishing Martha C.].)
On appeal the minor reargues various factors that may have supported DEJ. But
the mere presence of some support in the record for granting DEJ does not establish an
abuse of discretion in denying DEJ. “An appellate court will not lightly substitute its
decision for that rendered by the juvenile court. We must indulge all reasonable
inferences to support the decision of the juvenile court and will not disturb its findings
when there is substantial evidence to support them.” (In re Michael D. (1987) 188
Cal.App.3d 1392, 1395.) Discretion is abused when a trial court misapplies applicable
legal standards or acts arbitrarily, exceeding the bounds of reason. (See People v.
Giminez (1975) 14 Cal.3d 68, 72; County of Yolo v. Garcia (1993) 20 Cal.App.4th 1771,
1778.)
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Here, “The court was aware of its discretion and stated sound reasons for the
manner in which that discretion was exercised. The court’s reasoning is certainly
supported by the record.” (Damian M., supra, 185 Cal.App.4th at p. 5.) The minor’s
offenses reflected planning, and he abused young relatives for sexual gratification.
Although the parties agree on appeal the offenses did not disqualify the minor from DEJ,2
his offenses were extremely serious. While in a structured setting, the minor committed
numerous violations. Dr. Carmichael opined that the minor’s risk of reoffense was
tethered to his substance abuse, and absent a residential placement, it was unlikely the
minor would comply with services.
Thus, the juvenile court had ample grounds to find that the minor was unsuitable
for DEJ. We find no abuse of discretion.
II
Level A Placement
The minor contends the juvenile court should have placed him with James R. But
again, he reargues the facts favorable to his position and ignores the facts that weigh
against the minor’s placement with James R.
As the minor acknowledges, “the court has broad discretion to choose probation
and/or various forms of custodial confinement in order to hold juveniles accountable for
their behavior, and to protect the public.” (In re Eddie M. (2003) 31 Cal.4th 480, 507.)
Both based on the offenses committed and the minor’s poor conduct in custody, the
juvenile court found that “the minor has serious emotional difficulties that cannot be
properly treated in Mr. R[.]’s home or any home outside of a placement, and that that’s
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2 The juvenile court record reflects some confusion as to whether the minor’s non-
forcible lewd conduct rendered him ineligible for DEJ--it did not. (See Welf. and Inst.
Code, §§ 707, subd. (b)(6) [Pen. Code, § 288, subd. (b), but not subd. (a), listed], 790,
subd. (a)(2).) We note that the confusion reflected in the record is exacerbated by minute
orders that failed to correctly report the juvenile court’s oral findings.
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the recommendation, also [in the section 288.1 report.]” The court hoped that after the
minor had progressed on the serious issues identified by the section 288.1 report, James
R.’s home would still be available to the minor.
James R. testified he had helped raise children. There was no evidence that any of
the children he had helped to raise had intensive needs like the minor’s. Helping
occasionally to raise children does not equip a person to become the full-time caregiver
of a highly challenged and recalcitrant teenage sex offender. Moreover, James R. was
fully employed, and although he described ways he might accommodate the minor’s need
for supervision while working, the juvenile court could rationally find his well-
intentioned hopes did not provide sufficient assurance that the minor would have the
supervision required to maximize his chances of reform. (See In re Robert H. (2002) 96
Cal.App.4th 1317, 1329 [“The court was not required to take all the information properly
considered by it at face value. The court was entitled to evaluate the credibility of the
minor [and any other witnesses] and the weight to be afforded to the psychological
evaluation, as well as to accept or reject the recommendations of the probation officer”].)
We see no abuse of discretion.
III
Probation Conditions
The minor challenges three separate conditions of his probation.
Generally speaking, “The juvenile court has wide discretion to select appropriate
conditions and may impose ‘“any reasonable condition that is ‘fitting and proper to the
end that justice may be done and the reformation and rehabilitation of the ward
enhanced.’”’” (In re Sheena K. (2007) 40 Cal.4th 875, 889 (Sheena K).) In the case of
adult probation, “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[.]’” (People v. Lent (1975) 15 Cal.3d 481, 486 (Lent).) But
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a juvenile cannot refuse probation, and a condition deemed too broad for an adult may
nevertheless be appropriate for a juvenile. (Sheena K., supra, 40 Cal.4th at p. 889.)
A. Sex Offender Treatment Program
The minor contends the trial court abused its discretion by requiring a sex offender
treatment program as a condition of probation. We disagree.3
The juvenile court acknowledged Dr. Carmichael thought juvenile sex offender
treatment counseling was not essential, but the juvenile court was not bound by Dr.
Carmichael’s view. (See People v. Sword (1994) 29 Cal.App.4th 614, 629.) And even
Dr. Carmichael opined the minor posed a moderate risk to other children. Given the
extremely serious nature of the two sexual offenses the minor committed, the juvenile
court could rationally find the minor would benefit from such a sex offender treatment
program. The condition that the minor receive treatment was directly “related to future
criminality” and therefore was permissible. (Lent, supra, 15 Cal.3d at p. 486.)
B. Scienter for Alcohol and Drug Condition
One general condition of probation imposed by the juvenile court provides in part
that the minor “Not use or possess alcohol or illegal drugs[.]” The minor faults this
condition because it fails to express a scienter requirement.
In People v. Patel (2011) 196 Cal.App.4th 956 (Patel), we held that, henceforth,
“We construe every probation condition proscribing a probationer’s presence, possession,
association, or similar action to require the action be undertaken knowingly. It will no
longer be necessary to seek a modification of a probation order that fails to expressly
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3 We do not agree with the People that this contention is forfeited. In arguing against
placement in a group home, the minor’s trial counsel emphasized that Dr. Carmichael had
concluded sex offender treatment was not necessary; this argument adequately preserved
the point now raised.
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include such a scienter requirement.” (Patel, 196 Cal.App.4th at pp. 960-961.) We
adhere to that view.
C. Age Limit in the Presence of Children
The joint assessment report recommended as a special condition of probation that
the minor “4. Not be without parental or responsible adult supervision when you know or
reasonably should know you are in the presence of children under the age of [space]
years[.]” There was no blank line to indicate the omission, only a space.
The dispositional report had an identical provision on page 9, with a space but no
blank for insertion of an age. On the record, the juvenile court imposed “the special
conditions . . . set out on page 9 and 10” of the dispositional report. The minute order
again reflects the special condition of probation that the minor “4. Not be without
parental or responsible adult supervision when you know or reasonably should know you
are in the presence of children under the age of [space] years.”
This probation condition is unintelligible and vague as a matter of law, as the
People concede. (See Sheena K., supra, 40 Cal.4th at pp. 887-889.) The matter must be
remanded for the trial court to exercise its discretion to determine whether such a
condition is warranted and, if so, specify the scope of such condition.
DISPOSITION
The cause is remanded for reconsideration of the “presence of children” probation
condition. In all other respects, the judgment is affirmed.
DUARTE , J.
We concur:
ROBIE , Acting P. J.
MURRAY , J.
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