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People v. James C.

California Court of Appeal · D051599 · 2008-08-11 · Published · 165 Cal. App. 4th 1198 · 81 Cal. Rptr. 3d 846 · 2008 Cal. App. LEXIS 1221

In Re JAMES C., a Person Coming Under the Juvenile Court Law. THE PEOPLE, Plaintiff and Respondent, v. JAMES C., Defendant and Appellant

Proceeding
appeal
Trial court
Superior Court of San Diego County
Trial judge
Francis M. Devaney
Outcome
reversed — The part of the dispositional order that conditioned probation on James’s living in Mexico and not returning to the United States is reversed.
Area
criminal
Panel
Richard D. Huffman, Sr. (author)

Analysis

A model's reading — qwen3.8-27b, prompt v1, 2026-10-13T07:06Z · confidence high

The juvenile court placed a 17-year-old U.S. citizen on probation for receiving a stolen vehicle with a condition that he reside in Mexico and not re-enter the United States. The Court of Appeal reversed this portion of the order, finding the condition both unreasonable under *People v. Lent* and unconstitutional as a violation of the right to travel.

Ruling reviewedStandardThe courtThe model
Probation condition prohibiting re-entry into the United States
“We conclude the probation condition that James not enter the United States was unreasonable.”
abuse of discretionerroragree with court
The appellate court correctly applied the *Lent* standard, which requires that probation conditions regulating non-criminal conduct be reasonably related to the crime or future criminality. The court found no such nexus between a total banishment from the country and the crime of receiving a stolen vehicle, especially given the defendant's lack of criminal history. The reasoning is supported by *In re Babak S.*, which held similar banishment conditions unconstitutional.
Constitutionality of the probation condition
“the condition violated his constitutional rights of freedom of travel, assembly and association.”
de novoerroragree with court
The court correctly identified that a condition effectively banishing a citizen from their own country infringes upon fundamental rights of travel, association, and assembly. Citing *In re Babak S.* and *People v. Bauer*, the court determined the condition was not narrowly drawn to serve public safety or rehabilitation, rendering it unconstitutional.

Authorities

  • relied: People v. Lent (1975) 15 Cal.3d 481 — Probation conditions regulating conduct not itself criminal must be reasonably related to the crime of conviction or to future criminality.
  • relied: People v. Carbajal (1995) 10 Cal.4th 1114 — The primary purpose of probation is to ensure public safety through the enforcement of court-ordered conditions, and the trial court's discretion is not without limits.
  • relied: In re Babak S. (1993) 18 Cal.App.4th 1077 — A probation condition that effectively banishes a minor from the United States is unconstitutional as it violates rights of travel, association, and assembly and constitutes de facto deportation.
  • relied: In re White (1979) 97 Cal.App.3d 141 — The right to intrastate travel is a basic human right protected by the Constitutions, and probation conditions restricting this right must pass constitutional muster.
  • relied: People v. Bauer (1989) 211 Cal.App.3d 937 — Probation conditions that impinge on the constitutional right to travel and freedom of association are unreasonable and unconstitutional.
  • relied: Alhusainy v. Superior Court (2006) 143 Cal.App.4th 385 — A plea bargain condition requiring a defendant to leave California is invalid.
  • relied: People v. Welch (1993) 5 Cal.4th 228 — Issues not raised in the trial court are generally forfeited on appeal, though the court here found an adequate record was made.

The appellate opinion: sound — The opinion is sound because it correctly applies the *Lent* reasonableness standard and constitutional principles regarding the right to travel, supported by direct precedent (*In re Babak S.*) that addresses the specific issue of banishment probation conditions. The court adequately addresses the Attorney General's forfeiture argument and distinguishes the juvenile court's broad discretion from the constitutional limits on that discretion.

How this analysis was made · dispute it

A model's reading — claude-fable-5-1, prompt v1, 2026-10-13T04:31Z · confidence medium

The juvenile court declared 17-year-old James C., a United States citizen, a ward under Welfare and Institutions Code section 602 after he admitted receiving a stolen vehicle, placed him on probation with a stayed Camp Barrett commitment, and conditioned probation on his living with his grandparents in Tijuana and not entering the United States while on probation. The Court of Appeal held the condition was unreasonable under People v. Lent and violated James's constitutional rights of travel, association and assembly, and reversed the part of the dispositional order imposing the residence and no-entry condition.

Ruling reviewedStandardThe courtThe model
Probation condition requiring James to live in Mexico and not enter the United States while on probation, challenged as unreasonable under People v. Lent (the court first rejected the Attorney General's forfeiture argument, finding defense counsel's objections adequate to preserve the reasonableness challenge)
“Prohibiting James from entering the United States was not reasonably related to his crime of receiving a stolen vehicle or to future criminality. The probation condition did not have a rehabilitative purpose.”
abuse of discretionerror (discretion)agree with court
The court correctly stated the Lent/Carbajal framework and the broader juvenile-court authority under Welfare and Institutions Code sections 727 and 730, then found no relationship between a total ban on entering the United States and the offense of receiving a stolen vehicle or future criminality for a first-time offender with no drug, alcohol or gang history. The forfeiture ruling is defensible on the record described, since counsel argued fairness and asked for reconsideration. The result is persuasive, but the analysis is thin: the offense occurred while driving a stolen car across the border carrying undocumented persons, so the Attorney General could argue a border-related nexus; the court did not squarely engage that argument and did not cite In re Sheena K. on forfeiture in juvenile probation cases. Because the court's conclusion under Lent is nonetheless supported, and the condition's lack of rehabilitative tailoring (e.g., making an antitheft course impractical) is a legitimate consideration, I agree with the result.
Same probation condition challenged as unconstitutional infringement on the rights of travel, association and assembly
“Under the condition, James, a United States citizen, was completely banished from his country; the condition violated his constitutional rights of freedom of travel, assembly and association.”
de novoerror (law misapplied)agree with court
The court did not expressly state a standard but reviewed the constitutional question independently, applying the rule that conditions impinging on constitutional rights must be narrowly drawn to serve public safety and rehabilitation (In re Babak S.). Babak S. is closely on point: a juvenile probation condition requiring residence abroad was struck as a de facto banishment violating travel, association and assembly rights, and In re White, Beach and Bauer support the broader principle against banishment-type conditions. A condition that bars a United States citizen from his own country for the probation term is the paradigm of an untailored restriction, and the Attorney General conceded the constitutional violation. The reasoning and authorities support the conclusion.

Authorities

  • relied: People v. Lent (1975) 15 Cal.3d 481 — A probation condition regulating noncriminal conduct is invalid unless reasonably related to the offense or to future criminality; trial courts have broad but not unlimited discretion under Penal Code section 1203.1.
  • relied: People v. Carbajal (1995) 10 Cal.4th 1114 — Probation conditions must serve a statutory purpose; a court abuses its discretion when a condition is arbitrary, capricious or exceeds the bounds of reason considering all circumstances.
  • relied: People v. Welch (1993) 5 Cal.4th 228 — Failure to object to the reasonableness of a probation condition at sentencing forfeits the claim on appeal.
  • relied: In re Babak S. (1993) 18 Cal.App.4th 1077 — A juvenile probation condition requiring the minor to reside abroad for two years constituted a de facto banishment lacking any nexus to criminality and violated rights of travel, association and assembly; conditions restricting constitutional rights must be narrowly drawn.
  • relied: In re White (1979) 97 Cal.App.3d 141 — The right to intrastate travel is a basic right protected by the federal and California Constitutions; a probation condition excluding a probationer from a designated area of a city was unconstitutional.
  • relied: People v. Beach (1983) 147 Cal.App.3d 612 — A probation condition requiring a defendant to relocate from the community where she had lived for over 20 years impermissibly infringed constitutional rights.
  • relied: People v. Bauer (1989) 211 Cal.App.3d 937 — A condition requiring probation officer approval of residence was unreasonable and infringed the rights to travel and freedom of association; the power to condition probation is not boundless.
  • relied: Alhusainy v. Superior Court (2006) 143 Cal.App.4th 385 — A plea bargain term requiring the defendant to leave California was invalid.
  • relied: In re Christopher M. (2005) 127 Cal.App.4th 684 — The juvenile court's power to impose probation conditions is broader than that of a criminal court.
  • relied: In re Kazuo G. (1994) 22 Cal.App.4th 1 — Welfare and Institutions Code sections 727 and 730 authorize the juvenile court to impose any reasonable conditions fitting and proper to achieve justice and the ward's rehabilitation.
  • relied: Kent v. Dulles (1958) 357 U.S. 116 — Freedom of movement is a basic value in a free society and a component of liberty.
  • missed: In re Sheena K. (2007) 40 Cal.4th 875 — The Welch forfeiture rule applies to juvenile probation conditions, but a facial constitutional challenge presenting a pure question of law may be raised for the first time on appeal; the court addressed forfeiture under Welch without citing this controlling Supreme Court decision.

The appellate opinion: sound with gaps — The opinion correctly states the Lent/Carbajal and Babak S. frameworks and reaches a well-supported result, since a blanket ban on a citizen minor entering his own country is a de facto banishment that no cited authority would permit and the Attorney General conceded the constitutional violation. It is brief, however: it does not engage the possible argument that the border-crossing circumstances of the offense supply a nexus under Lent, does not cite In re Sheena K. on forfeiture in juvenile cases, and does not discuss published juvenile cases upholding geographic travel restrictions, so the analysis has gaps even though the outcome is defensible.

How this analysis was made · dispute it

Opinion — Huffman

*1201 Opinion

HUFFMAN, Acting P. J.

Although the juvenile court has broad discretion to fashion probation conditions in delinquency cases, here we are presented with a probation condition that impermissibly infringed upon the minor’s constitutional rights of freedom of travel, association and assembly.

The juvenile court declared James C. a ward (Welf. & Inst. Code, § 602) after he entered a negotiated admission to receiving a stolen vehicle (Pen. Code, § 496d). The court placed James on probation and stayed a commitment to Camp Barrett for a period not to exceed 365 days, on the condition that James return to his residence with his grandparents in Tijuana, Mexico and not return to the United States while on probation. James is a citizen of the United States, and his grandparents are his legal guardians.

James appeals, contending the probation condition that he not enter the United States was (1) unreasonable under People v. Lent (1975) 15 Cal.3d 481 [124 Cal.Rptr. 905, 541 P.2d 545] (Lent), and (2) unconstitutional. We agree.

FACTS

On May 30, 2007, James, then 17 years old, attempted to drive a stolen vehicle into the United States at the San Ysidro port of entry. Officers at the primary crossing lanes stopped the vehicle and James was arrested. While inspecting the vehicle, officers discovered undocumented persons in it.

After his arrest, James told officers that he knew the vehicle had been tampered with, but he was forced to drive it across the border by threats that “something” would happen to him if he refused.

At the disposition hearing, the juvenile court and counsel discussed James’s participation in attempting to smuggle undocumented immigrants across the border into the United States. The court then issued its order: “Here is what I’m going to do ... I agree with [defense counsel], we’re sometimes not consistent with these cases, these border cases. I have begun a consistent—what I think is consistent disposition for most of these cases. And I’m going to follow that in this case as well. H] James is placed on section 602 probation on condition, number one, he is committed to Camp Barrett for a period not to exceed 365 days. That commitment is stayed. That means I’m sending you to camp for a year, but I’m not going to make you go today. You violate my orders you will go without any further discussions. You will be *1202 returned to your grandparents. They’ll return you to Mexico. Tijuana. You will not enter this country while on probation to this court. . [|] I mean, you’re not coming back into this country. I don’t care if you are a citizen. I don’t care if you have papers. You have no business, as terms of probation, coming back into the country after what you did in this case. So you will not re-enter this country. If you do, you go across the border, they will run you in the computer and it will show up that you’re on probation to the court. They’ll bring you here and they’ll bring you to Camp Barrett for 365 days.”

DISCUSSION

I

PROBATION CONDITION WAS UNREASONABLE

James contends the probation condition prohibiting him from entering the United States was unreasonable. The contention has merit.

Preliminarily, we reject the Attorney General’s argument that James forfeited his right to challenge the probation condition as unreasonable because he did not object below on this basis. (See People v. Welch (1993) 5 Cal.4th 228, 237 [19 Cal.Rptr.2d 520, 851 P.2d 802].) The Attorney General argues that defense counsel only objected to the probation condition on the basis that it violated his citizenship rights. However, defense counsel also told the court that it was not fair to prohibit James from entering the United States. And defense counsel also asked the court to reconsider the condition, pointing out, among other things, that James’s crime was vehicle theft, not aiding and abetting smuggling. In our view, defense counsel made an adequate record to challenge the probation condition on the basis that it was unreasonable.

The main purpose of probation “is to ensure ‘[t]he safety of the public . . . through the enforcement of court-ordered conditions of probation.’ (Pen. Code, § 1202.7.)” (People v. Carbajal (1995) 10 Cal.4th 1114, 1120 [43 Cal.Rptr.2d 681, 899 P.2d 67] (Carbajal).) The Legislature has declared the primary considerations in granting probation to be: “the nature of the offense; the interests of justice, including punishment, reintegration of the offender into the community, and enforcement of conditions of probation; the loss to the victim; and the needs of the defendant.” (Pen. Code, § 1202.7.)

Further, the Legislature instructs: “The court may impose and require . . . [such] reasonable conditions, as it may determine are fitting and *1203 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 generally and specifically for the reformation and rehabilitation of the probationer . . . .” (Pen. Code, § 1203.1, subd. (j).)

When a court grants probation, it has broad discretion to impose conditions to foster rehabilitation and to protect public safety pursuant to Penal Code section 1203.1. (See, e.g., Lent, supra, 15 Cal.3d at p. 486.) “The trial court’s discretion, although broad, nevertheless is not without limits: a condition of probation must serve a purpose specified in the statute.” (Carbajal, supra, 10 Cal.4th at p. 1121.) Probation conditions that regulate conduct “not itself criminal” must be “reasonably related to the crime of which the defendant was convicted or to future criminality.” (Lent, supra, at p. 486.) “As with any exercise of discretion, the sentencing court violates this standard when its determination is arbitrary or capricious or ‘ “ ‘exceeds the bounds of reason, all of the circumstances being considered.’ ” ’ ” (Carbajal, supra, at p. 1121.)

In imposing probation conditions, the juvenile court’s power is even broader than that of a criminal court. (In re Christopher M. (2005) 127 Cal.App.4th 684, 692 [26 Cal.Rptr.3d 61].) Welfare and Institutions Code sections 727 and 730 authorize “the juvenile court [to] impose and require ‘any and all reasonable conditions that it may determine fitting and proper to the end that justice may be done and the reformation and rehabilitation of the ward enhanced.’ ” (In re Kazuo G. (1994) 22 Cal.App.4th 1, 8 [27 Cal.Rptr.2d 155].)

However, regardless of the juvenile court’s broad discretion to impose probation conditions, its authority to do so is not without bounds.

James had no criminal history and no history of involvement with alcohol, drugs or gangs. He was not a high risk to reoffend. Prohibiting James from entering the United States was not reasonably related to his crime of receiving a stolen vehicle or to future criminality. The probation condition did not have a rehabilitative purpose. For example, typically in theft offenses, a condition of probation is to attend an antitheft course, but James’s probation condition to not enter the United States makes an antitheft course monitored by a probation officer impractical.

We conclude the probation condition that James not enter the United States was unreasonable.

*1204 II

PROBATION CONDITION WAS UNCONSTITUTIONAL

James contends the probation condition was unconstitutional. The contention has merit.

“Probation conditions have been upheld even though they restrict a probationer’s exercise of constitutional rights if they are narrowly drawn to serve the important interests of public safety and rehabilitation . . . .” (In re Babak S. (1993) 18 Cal.App.4th 1077, 1084 [22 Cal.Rptr.2d 893].) But when a probation condition effectively banished the probationer from his own country, courts have found the condition unconstitutional.

In In re Babak S., supra, 18 Cal.App.4th at page 1082, the court suspended a commitment to the California Youth Authority on the condition that the minor reside with his parents in Iran for two years, report to the probation officer as directed and not change his place of residence without the prior approval of the probation officer. Noting that the probation conditions effectively constituted a two-year banishment from the United States, the Court of Appeal found they did not pass constitutional muster. (Id. at pp. 1084-1085.) “Notwithstanding the good intentions of all the concerned parties in this case, the probation condition lacked any reasonable nexus to Babak’s present or future criminality, violated his constitutional rights of travel, association, and assembly, and constituted a de facto deportation. In sum, we can perceive no reasonable basis for sustaining a condition requiring a minor to absent himself from the country of his residence.” (Id. at p. 1085, fn. omitted.) 1

Appellate courts in other cases involving similar banishment probation conditions have held that such conditions are constitutionally infirm. In In re White (1979) 97 Cal.App.3d 141 [158 Cal.Rptr. 562], the trial court granted probation to a woman who pled guilty to prostitution on the condition that she not enter a specific designated area of the city. (Id. at pp. 143-144.) In throwing out the condition, the Court of Appeal noted: “In this case the matter of reasonableness is intertwined with constitutional issues. We conclude that the condition does not pass constitutional muster. . . . We conclude *1205 that the right to intrastate travel (which includes intramunicipal travel) is a basic human right protected by the United States and California Constitutions as a whole. Such a right is implicit in the concept of a democratic society and is one of the attributes of personal liberty under common law. (See 1 Blackstone, Commentaries 134; U.S. Const., art. IV, § 2 and the 5th, 9th and 14th Amends.; Cal. Const., art. I, § 7, subd. (a) and art. I, § 24 . . . . [f] . . . PH] Many other fundamental rights such as free speech, free assembly, and free association are often tied in with the right to travel. It is simply elementary in a free society. Freedom of movement is basic in our scheme of values. (Kent v. Dulles (1958) 357 U.S. 116, 126 [2 L.Ed.2d 1204, 78 S.Ct. 1113].)” (Id. at pp. 148-149; see also People v. Beach (1983) 147 Cal.App.3d 612, 621-623 [195 Cal.Rptr. 381] [probation conditioned on probationer relocating from community where she had lived for more than 20 years].)

In People v. Bauer (1989) 211 Cal.App.3d 937, 940 [260 Cal.Rptr. 62], the trial court granted probation on the condition, among other things, that the defendant obtain the probation officer’s approval of his residence. The Court of Appeal found this condition was unreasonable and an impingement on the defendant’s constitutional right to travel and to freedom of association. (Id. at p. 944.)

More recently, the Court of Appeal in Alhusainy v. Superior Court (2006) 143 Cal.App.4th 385 [48 Cal.Rptr.3d 914], held that a part of a plea bargain in which the defendant agreed to leave California was invalid. (Id. at pp. 390-392.)

Here, it cannot be reasonably argued that the probation condition banishing James from the United States was narrowly drawn or specifically tailored to James. (See In re Babak S., supra, 18 Cal.App.4th at p. 1084.) Under the condition, James, a United States citizen, was completely banished from his country; the condition violated his constitutional rights of freedom of travel, assembly and association.

“The court’s power to condition probation ‘is not boundless . . . . Human liberty is involved. A probationer has the right to enjoy a significant degree of privacy, or liberty, under the Fourth, Fifth and Fourteenth Amendments to the federal Constitution.’ ” (People v. Bauer, supra, 211 Cal.App.3d at pp. 940-941.) James’s constitutional rights were violated, as the Attorney General concedes.

*1206 DISPOSITION

The part of the dispositional order that conditioned probation on James’s living in Mexico and not returning to the United States is reversed.

McIntyre, J., and Aaron, J., concurred.

1

In In re Babak S., supra, 18 Cal.App.4th at page 1081, the probation officer recommended the probation condition after Babak’s parents’ request that the minor be permitted to live with them in Iran. Here, James’s grandparents, who are his legal guardians, requested that James be placed with them.

Cites, in this corpus

Cited by