In re D.M. CA4/1
- Proceeding
- appeal from an order
- Trial court
- Superior Court of San Diego County · No. J245149
- Trial judge
- Richard R. Monroy
- Outcome
- affirmed — Affirmed.
- Area
- delinquency
- Panel
- O'Rourke (author), Laurence D. Rubin, Buchanan
Analysis
The trial court imposed a probation condition requiring D.M. to obtain prior approval before leaving San Diego County, a condition his counsel did not object to at the time. The Court of Appeal affirmed the order, holding that D.M.'s challenges were forfeited because they were as-applied rather than facial, and that the condition was not unconstitutionally overbroad in any event.
| Ruling reviewed | Standard | The court | The model |
|---|---|---|---|
Forfeiture of the challenge to the travel restriction probation condition“Because the contentions would have us review D.M.’s record, they belie his contention that he is raising a facial challenge. D.M. is foreclosed from making this challenge for the first time on appeal.” | unclear | error | agree with court agree with court |
Ineffective assistance of counsel claim regarding failure to object to the probation condition“On this record, counsel plainly had a sound tactical purpose for not only withholding an objection to the probation condition, but submitting to the court imposing that condition and all others: to obtain a more favorable disposition for D.M.” | de novo | error | agree with court agree with court |
Facial overbreadth challenge to the travel restriction probation condition“Requiring permission to leave the County of San Diego is a reasonable restriction on D.M.’s right to travel. D.M. is not entirely prohibited from leaving the county and nothing indicates that any reasonable request would be denied.” | de novo | error | agree with court agree with court |
Authorities
- relied: People v. Lent (1975) 15 Cal.3d 481 — Establishes the test for the validity of probation conditions, requiring them to be reasonably related to the offense and not unreasonably burdensome.
- relied: In re Sheena K. (2007) 40 Cal.4th 874 — Holds that constitutional rights may be forfeited by failure to raise them timely, but facial challenges presenting pure questions of law may be raised for the first time on appeal.
- relied: In re Cesar G. (2022) 74 Cal.App.5th 1039 — Clarifies that a probation condition is unconstitutionally overbroad if limitations on constitutional rights are not closely tailored to the purpose of the condition.
- relied: People v. Patton (2019) 41 Cal.App.5th 934 — Distinguishes between as-applied challenges (which are forfeited if not raised below) and facial challenges (which can be raised on appeal if they are pure questions of law).
- relied: People v. Aguirre (2025) 18 Cal.5th 629 — States the standard for ineffective assistance of counsel, requiring a showing of deficient representation and resulting prejudice.
- relied: People v. Barrett (2025) 17 Cal.5th 897 — Establishes that on direct appeal, ineffective assistance claims are only reversed if the record affirmatively discloses no rational tactical purpose for counsel's actions.
- relied: People v. Brand (2021) 59 Cal.App.5th 861 — Supports the finding that counsel may have a reasonable tactical purpose in not objecting to probation conditions to secure a more favorable disposition.
- relied: People v. Moran (2016) 1 Cal.5th 398 — Holds that imposing limitations on probationers' movements is common and permissible as it facilitates supervision and rehabilitation.
- relied: People v. Relkin (2016) 6 Cal.App.5th 1188 — Upholds a probation condition requiring written permission to leave the state, finding it narrowly tailored and not an absolute prohibition on travel.
- relied: People v. Gonsalves (2021) 66 Cal.App.5th 1 — Holds that the right of association may be restricted if reasonably necessary to accomplish the essential needs of the state and public order.
The appellate opinion: sound — The opinion is sound because it correctly applies the forfeiture rule to distinguish between as-applied and facial challenges, and it properly evaluates the facial overbreadth claim using established California precedent regarding probation conditions and constitutional rights. The reasoning is supported by the record and cited authorities.
How this analysis was made · dispute it
unusual dispositionThe juvenile court declared D.M. a ward under Welfare and Institutions Code section 602 after finding he committed robbery, stayed a 30-day urban camp commitment, and imposed probation conditions including that he not leave San Diego County without prior approval of his probation officer or the court, to which counsel did not object. The Court of Appeal affirmed, holding the Lent and as-applied overbreadth challenges forfeited, rejecting the ineffective assistance claim because counsel had a sound tactical reason to submit on the court's indicated disposition, and holding that any facial overbreadth challenge fails because the permission requirement is a reasonable, incidental restriction on travel.
| Ruling reviewed | Standard | The court | The model |
|---|---|---|---|
Imposition of the probation condition barring D.M. from leaving San Diego County without prior approval, challenged as unreasonable under Lent and as unconstitutionally overbroad as applied to D.M.“Because the contentions would have us review D.M.’s record, they belie his contention that he is raising a facial challenge. D.M. is foreclosed from making this challenge for the first time on appeal.” | unclear | not reached | agree with court D.M. conceded his Lent challenge was subject to forfeiture, and Sheena K. permits unpreserved constitutional challenges only when they present pure questions of law resolvable without reference to the sentencing record. Because D.M.'s argument was that the condition was not tailored to 'his needs' and relied on In re P.O., a record-dependent as-applied argument, the court correctly treated it as forfeited under Sheena K. and Patton without reaching the merits. |
Trial counsel's failure to object to the travel condition, raised on appeal as ineffective assistance of counsel“On this record, counsel plainly had a sound tactical purpose for not only withholding an objection to the probation condition, but submitting to the court imposing that condition and all others: to obtain a more favorable disposition for D.M.” | de novo | correct | agree with court Under Barrett and Strickland, an IAC claim fails on direct appeal unless the record affirmatively shows no rational tactical purpose. The quoted record shows the court had indicated it would stay the urban camp commitment given D.M.'s progress and counsel expressly represented that D.M. could comply with the conditions and submitted on the indicated disposition; Brand supports treating acceptance of a robust set of conditions as a reasonable tactic to secure a lenient disposition. The court did not separately analyze prejudice, but the deficient-performance holding is independently sufficient. |
Travel condition challenged as facially overbroad under the federal and state constitutional rights to travel and free association“Requiring permission to leave the County of San Diego is a reasonable restriction on D.M.’s right to travel. D.M. is not entirely prohibited from leaving the county and nothing indicates that any reasonable request would be denied.” | de novo | correct | agree with court Moran, a Supreme Court decision, holds that probationers retain the right to travel but reasonable and incidental restrictions on movement are permissible because knowledge of a probationer's whereabouts facilitates supervision; Relkin upheld a comparable permission requirement for leaving the state. A county-level permission requirement that does not bar travel outright is a close fit to the supervisory purpose, and D.M. offered no developed argument on free association. The court's reasoning tracks the governing authority. |
Authorities
- relied: People v. Lent (1975) 15 Cal.3d 481 — A probation condition is invalid only if it has no relationship to the crime, relates to conduct not itself criminal, and requires or forbids conduct not reasonably related to future criminality; this was the framework D.M. invoked but the challenge was held forfeited.
- relied: In re Sheena K. (2007) 40 Cal.4th 874 — Constitutional challenges to probation conditions may be forfeited by failure to object, except facial challenges presenting pure questions of law resolvable without reference to the sentencing record; overbroad conditions must be closely tailored to their purpose.
- relied: People v. Patton (2019) 41 Cal.App.5th 934 — As-applied constitutional challenges to probation conditions are forfeited if not raised below; only facial challenges that do not depend on the individual record survive forfeiture.
- relied: In re Cesar G. (2022) 74 Cal.App.5th 1039 — A probation condition is unconstitutionally overbroad if its limitations on constitutional rights are not closely tailored to its purpose, and such challenges may be raised for the first time on appeal only if purely legal.
- relied: People v. Barrett (2025) 17 Cal.5th 897 — On direct appeal, ineffective assistance is found only where the record affirmatively shows no rational tactical purpose, counsel was asked and gave no reason, or there could be no satisfactory explanation.
- relied: People v. Aguirre (2025) 18 Cal.5th 629 — Ineffective assistance requires both deficient performance and a reasonable probability of a different result.
- relied: Strickland v. Washington (1984) 466 U.S. 668 — Two-prong test for ineffective assistance of counsel; a reasonable probability is one sufficient to undermine confidence in the outcome.
- relied: People v. Brand (2021) 59 Cal.App.5th 861 — Counsel's failure to object to supervision conditions may be a reasonable tactic where accepting a robust set of conditions makes the court more likely to grant a favorable sentencing request.
- relied: People v. Moran (2016) 1 Cal.5th 398 — Probationers retain the constitutional right to travel, but reasonable and incidental restrictions on movement are permissible because they facilitate supervision and rehabilitation.
- relied: People v. Relkin (2016) 6 Cal.App.5th 1188 — A condition requiring written permission from the probation officer before leaving the state is a permissible, narrowly tailored restriction on the right to travel.
- relied: People v. Gonsalves (2021) 66 Cal.App.5th 1 — The right of association may be restricted by probation conditions reasonably necessary to the essential needs of the state and public order.
The appellate opinion: sound — The opinion answers each of D.M.'s arguments with controlling authority: Sheena K. and Patton on forfeiture of record-dependent challenges, Barrett and Brand on the tactical-purpose bar to direct-appeal IAC claims, and Moran and Relkin on the permissibility of incidental travel restrictions. It reaches the facial overbreadth merits in the alternative, so the result does not depend solely on forfeiture, and the quoted sentencing colloquy supports the tactical-purpose finding.
Opinion
Filed 4/9/26 In re D.M. CA4/1 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.
COURT OF APPEAL, FOURTH APPELLATE DISTRICT
DIVISION ONE
STATE OF CALIFORNIA
In re D.M., a Person Coming Under the Juvenile Court Law. D085043 THE PEOPLE, Plaintiff and Respondent, (Super. Ct. No. J245149)
v. D.M., Defendant and Appellant.
APPEAL from an order of the Superior Court of San Diego County, Richard R. Monroy, Judge. Affirmed.
Matthew M. Johnson, under appointment by the Court of Appeal, for Defendant and Appellant. Rob Bonta, Attorney General, Lance E. Winters and Charles C. Ragland, Chief Assistant Attorneys General, Adrian R. Contreras, Deputy Attorney General, for Plaintiff and Respondent. D.M., a juvenile, appeals from a dispositional order following a true finding on a petition filed under Welfare and Institutions Code section 602 alleging he committed a robbery (Pen. Code, § 211). D.M. challenges as unreasonable and invalid under People v. Lent (1975) 15 Cal.3d. 481 (Lent), a probation condition prohibiting his right to leave San Diego County without prior approval of his probation officer or the court. He argues the probation condition is also unconstitutionally overbroad and infringes on his right to travel without being sufficiently narrowly tailored to meet his needs. D.M. asks that the condition be stricken or alternatively the case remanded for the juvenile court to fashion a condition that comports with the constitution. We affirm the order. FACTUAL AND PROCEDURAL BACKGROUND In May 2023, G.V. was skateboarding in Fallbrook with a friend and headed to a coffee shop when a large group of individuals approached and surrounded them. G.V. backed up, but one of the individuals, D.M., took his skateboard and rode off. Other individuals took G.V.’s phone and items out of his backpack, but returned them to G.V. D.M. admitted riding away with the skateboard but denied going to the coffee shop to take anything from G.V. He claimed others snatched the skateboard from G.V. and handed it to him. D.M. rode the skateboard around the corner and left it in a parking lot. D.M. testified he was with a group of individuals drinking alcohol behind a drugstore when one of them asked if he wanted to come with him to sell G.V. a vape pen. He denied asking G.V. for money or rifling through his pockets. In October 2024, D.M., who was then 17 years old, was declared a ward of the court (Welf. & Inst. Code, § 602) after the juvenile court found he committed robbery. The court placed D.M. under a probation officer’s supervision and committed him to an urban camp program for a period not to 2 exceed 30 days, stayed pending the court’s review. D.M.’s disposition included several probation conditions including that he “must not leave the County of San Diego without prior approval from your Probation Officer or the Court.” D.M.’s counsel did not object when the court imposed this and other conditions. D.M. filed this appeal. DISCUSSION D.M. contends the travel restriction condition is unreasonable because it does not meet the test set out in Lent, supra, 15 Cal.3d 481. Specifically, he argues the condition (1) has no relation to his offense as the record does not show he is a flight risk or committed crimes in other counties; (2) relates to conduct—travel—that is not in itself criminal; and (3) forbids conduct that is not reasonably related to future criminality, as his crime was robbery. He argues that because the record is silent on whether he would travel anywhere, was performing poorly on probation, or had stopped going to school, “there is no reason to believe the travel restriction will serve as a deterrent to prevent [him] from future criminality.” D.M. contends his counsel was therefore constitutionally ineffective for failing to object to it. D.M. further contends the travel restriction probation condition is unconstitutionally overbroad in that it infringes on his federal and state constitutional right to travel and free association. He maintains his counsel’s failure to object does not work a forfeiture because the constitutional question is purely one of law without reference to any facts. I. The Challenges are Forfeited As D.M. acknowledges, his challenge to the propriety of the travel restriction probation condition is subject to forfeiture. He asks us to nevertheless exercise our discretion to consider his contentions because the 3 condition implicates his constitutional rights. He specifically argues the probation condition infringes on his right to travel without being narrowly tailored “to meet [his] needs.” “A probation condition will be invalidated as unconstitutionally overbroad if any limitations it imposes on a person’s constitutional right are not closely tailored to the purpose of the condition.” (In re Cesar G. (2022) 74 Cal.App.5th 1039, 1045, citing In re Sheena K. (2007) 40 Cal.4th 874, 890.) “ ‘The 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—bearing in mind, of course, that perfection in such matters is impossible, and that practical necessity will justify some infringement.’ ” (People v. Stapleton (2017) 9 Cal.App.5th 989, 992; In re E.O. (2010) 188 Cal.App.4th 1149, 1153.) “ ‘ “[A] constitutional right,” or a right of any other sort, “may be forfeited in criminal as well as civil cases by the failure to make timely assertion of the right before a tribunal having jurisdiction to determine it.” ’ ” (In re Sheena K., supra, 40 Cal.4th at pp. 880-881.) D.M. can challenge the travel restriction condition as unconstitutionally overbroad for the first time on appeal if it presents “ ‘ “pure questions of law that can be resolved without reference to the particular sentencing record developed in the trial court.” ’ ” (Id. at p. 889; In re Cesar G., supra, 74 Cal.App.5th at p. 1047.) “An as- applied constitutional challenge is forfeited unless previously raised. [Citation.] ‘ “The purpose of this rule is to encourage parties to bring errors to the attention of the trial court, so that they may be corrected.” ’ [Citation.] However, the forfeiture rule does not extend to facial constitutional challenges presenting pure questions of law that can be resolved without referring to the particular sentencing record developed below. [Citation.] A 4 facial challenge ‘does not require scrutiny of individual facts and circumstances but instead requires the review of abstract and generalized legal concepts.’ [Citation.] The claim is that a condition cannot have any valid application, without relying on any facts in the sentencing record.” (People v. Patton (2019) 41 Cal.App.5th 934, 946.) As stated, D.M. asserts that the travel restriction condition is not narrowly tailored to “meet [his] needs.” He relies on In re P.O. (2016) 246 Cal.App.4th 288, saying it “offers guidance” because the Court of Appeal there found the condition was overly broad in that it was “not narrowly tailored to the further the minor’s rehabilitation.” Because the contentions would have us review D.M.’s record, they belie his contention that he is raising a facial challenge. D.M. is foreclosed from making this challenge for the first time on appeal. (People v. Patton, supra, 41 Cal.App.5th at p. 946.) II. The Record Reflects a Reasonable Tactical Purpose for Counsel’s Actions An ineffective assistance of counsel claim “ ‘requires a showing of both deficient representation and resulting prejudice.’ [Citation.] To establish prejudice, a defendant claiming ineffective assistance of counsel ‘must show that there is a reasonable probability that, but for counsel’s unprofessional errors, the result of the proceeding would have been different.’ ” (People v. Aguirre (2025) 18 Cal.5th 629, 706.) “ ‘ “ ‘A reasonable probability is a probability sufficient to undermine confidence in the outcome.’ ” ’ ” (People v. Rices (2017) 4 Cal.5th 49, 80; see Strickland v. Washington (1984) 466 U.S. 668, 694; People v. Henderson (2020) 46 Cal.App.5th 533, 549.) We presume counsel’s actions fall within the wide range of reasonable professional assistance and defer to his or her reasonable tactical decisions. (People v. Barrett (2025) 17 Cal.5th 897, 1013-1014.) “ ‘On direct appeal, a conviction will be reversed for ineffective assistance only if (1) the record 5 affirmatively discloses counsel had no rational tactical purpose for the challenged act or omission, (2) counsel was asked for a reason and failed to provide one, or (3) there simply could be no satisfactory explanation. All other claims of ineffective assistance are more appropriately resolved in a habeas corpus proceeding.’ ” (Id. at p. 1014; see People v. Brand (2021) 59 Cal.App.5th 861, 872.) Here, the record reveals a reasonable tactical basis for counsel’s decision to withhold any objection to the travel condition. At the time the court imposed it, the court indicated it had read a social study and had probation recommendations before it as to the disposition. It said, “I do think, given the progress that has been made between now and today’s date, I am inclined to impose and stay the urban camp and bring [D.M.] back at the 60-day review, but I will hear your comments.” D.M.’s counsel stated: “I did have a chance to review the report with [D.M.] and his family. His family is present in court. He has quite a bit of support. He has let me know that he is able to comply with the conditions, including the curfew, and including the fourth waiver search. [¶] . . . [¶] He is doing very well and he wants the Court to know that he plays for the basketball team. He attends church regularly. He helps out his family. We would submit to the Court’s indicated.” The court ultimately gave D.M. the “opportunity to comply with the terms and conditions of probation” and told him the “urban camp will be hanging over your head there if you violate probation. I am confident though that you won’t. You will be following the rules at home. You will be following the rules of probation.” On this record, counsel plainly had a sound tactical purpose for not only withholding an objection to the probation condition, but submitting to the court imposing that condition and all others: to obtain a more favorable 6 disposition for D.M. (Accord, People v. Brand, supra, 59 Cal.App.5th at pp. 872-873 [defendant could not establish ineffective assistance because his counsel “reasonably could have concluded that the court would be more likely to agree to [his sentencing] request if the court believed Brand would be subject to a robust set of mandatory supervision conditions”].) This defeats D.M.’s ineffective assistance of counsel claim. (Id. at p. 873.) III. Any Facial Overbreadth Challenge is Without Merit in Any Event D.M. argues the condition is overbroad because it burdens his federal and state constitutional rights to travel and association. Interpreting this as a facial challenge that may be brought for the first time on appeal, we reject the suggestion that the condition is overbroad in this respect. “Imposing a limitation on probationers’ movements as a condition of probation is common, as probation officers’ awareness of probationers’ whereabouts facilitates supervision and rehabilitation and helps ensure probationers are complying with the terms of their conditional release.” (People v. Moran (2016) 1 Cal.5th 398, 406.) “Although criminal offenders placed on probation retain their constitutional right to travel, reasonable and incidental restrictions on their movement are permissible.” (Ibid.; see also People v. Relkin (2016) 6 Cal.App.5th 1188, 1195 [court upheld on Lent challenge probation condition requiring defendant to obtain written permission from his probation officer before leaving the state; “[w]hile all citizens enjoy a federal constitutional right to travel from state to state [citation], that right is not absolute and may be reasonably restricted in the public interest” and condition was narrowly tailored because it did not prohibit travel within or outside California altogether].) The same principles apply to the right of association. (People v. Gonsalves (2021) 66 Cal.App.5th 1, 6 [“The right of association is constitutional but ‘ “may be restricted if 7 reasonably necessary to accomplish the essential needs of the state and public order.” [Citations.] Such restrictions are “ ‘part of the nature of the criminal process’ ” ’ ”].) That said, D.M. does not meaningfully explain how his right to free association is compromised. Requiring permission to leave the County of San Diego is a reasonable restriction on D.M.’s right to travel. D.M. is not entirely prohibited from leaving the county and nothing indicates that any reasonable request would be denied. D.M. remains free to travel throughout San Diego County. The burden that is imposed on his constitutional rights is minor. In turn, the state has a compelling interest in supervising D.M. to ensure he complies with the terms of his probation, and the restriction facilitates that supervision. The condition is therefore sufficiently tailored so as to not be unconstitutionally overbroad. DISPOSITION The order is affirmed.
O’ROURKE, Acting P. J.
WE CONCUR:
BUCHANAN, J.
RUBIN, J.
Cites, in this corpus
- People v. Rices S175851 · 2017-12-11
- People v. Stapleton E064824 · 2017-03-16
- People v. Relkin C078628 · 2016-12-22
- People v. Moran S215914 · 2016-08-04
- People v. P.O. A145284 · 2016-04-05
- People v. E.O. No. H035462 · 2010-09-29
- People v. Jesus O. S140865 · 2007-03-08
- People v. Lent Crim. 17984 · 1975-10-30