gno.law

In re Carlos G. CA4/1

California Court of Appeal · D062787 · 2013-05-13 · Unpublished

Proceeding
appeal from a judgment
Trial court
Superior Court of San Diego County · No. J232117
Trial judge
Carlos O. Armour
Outcome
modified — Affirmed as modified.
Area
delinquency
Panel
Richard D. Huffman, Sr. (author), Judith L. Haller, Cynthia Aaron

Analysis

A model's reading — qwen3.8-27b, prompt v1, 2026-10-13T06:55Z · confidence high

The trial court placed the minor on probation with a condition requiring him to notify border agents of his probation status when crossing the international border, but failed to calculate his predisposition custody credits. The Court of Appeal affirmed the probation condition as valid and not forfeited, but modified the judgment to require the trial court to calculate the 32 days of predisposition custody credits.

Ruling reviewedStandardThe courtThe model
Failure to calculate predisposition custody credits
“We agree the Minor is entitled to the calculation of custody credits, indeed it is the juvenile court's duty to make such calculation.”
de novoerroragree with court
The court correctly identified that the juvenile court has a duty to calculate predisposition custody credits to establish the maximum term of liability, even if those credits do not reduce the specific probationary commitment to the STOP program. This aligns with the principle that credits must be calculated against the maximum term for which the minor may be liable.
Probation condition requiring notification to border agents
“Accordingly we find the challenge to this condition was forfeited by failure to raise the issue in the juvenile court.”
abuse of discretionnot reachedagree with court
The court held the issue was forfeited because the minor failed to object in the trial court, distinguishing this case from the *Sheena K.* exception which applies to purely legal/facial challenges. Since the minor's arguments relied on the specific facts of his offense and the practical effects of the condition, a contemporaneous objection was required to preserve the issue.
Probation condition requiring notification to border agents (merits)
“The current condition is not a banishment and is a reasonable limitation on crossing the border, where the Minor has already been drawn into serious criminal smuggling activity.”
abuse of discretionnot reachedagree with court
Although the court found the issue forfeited, it reviewed the merits out of an abundance of caution. It concluded the condition was not vague because a common-sense reading required notifying agents with whom the minor had contact, and it was not overbroad or a de facto banishment because it was reasonably related to rehabilitating the minor from border smuggling.

Authorities

  • relied: In re Sheena K. (2007) 40 Cal.4th 875 — Establishes the exception to the forfeiture rule for probation conditions, allowing challenges on appeal for issues that are essentially legal in nature, akin to facial challenges for vagueness or overbreadth.
  • relied: People v. Welch (1993) 5 Cal.4th 228 — Establishes the general rule that an objection in the trial court is necessary to preserve a challenge to a probation condition for appellate review.
  • relied: Alex O. v. Superior Court (2009) 174 Cal.App.4th 1176 — Holds that a probation condition is not overbroad if it is narrowly tailored and reasonably related to the minor's underlying crime and rehabilitation, and approves conditions requiring notification before entering the U.S.
  • relied: People v. Rubalcava (2000) 23 Cal.4th 322 — Holds that for a probation condition to be constitutionally overbroad, it must impose some concrete impairment on constitutionally protected conduct.
  • relied: In re James C. (2008) 165 Cal.App.4th 1198 — Recognizes that the right to travel is a protected interest and that unnecessary restrictions, including effective banishment, can be unlawful.
  • relied: In re Emilio C. (2004) 116 Cal.App.4th 1058 — Establishes that the juvenile court has a duty to calculate predisposition custody credits.
  • relied: People v. Guillen (1994) 25 Cal.App.4th 756 — Supports the calculation of predisposition credits against the maximum term for which the defendant may be liable.

The appellate opinion: sound — The opinion is sound because it correctly applies the forfeiture rule from *People v. Welch* and *In re Sheena K.* to determine that the minor's fact-dependent arguments regarding the probation condition were not preserved for appeal. It also correctly identifies the trial court's duty to calculate custody credits and modifies the judgment accordingly.

How this analysis was made · dispute it

unusual disposition

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

The juvenile court accepted Carlos G.'s admission to importing methamphetamine, placed him on probation with a 60-to-90-day STOP commitment and a condition that he notify border agents of his probation status when crossing, but did not calculate his predisposition custody credits. The Court of Appeal ordered the dispositional order modified to reflect 32 days of predisposition credits against the maximum term, held the challenge to the border-notification condition forfeited and in any event meritless, and otherwise affirmed.

Ruling reviewedStandardThe courtThe model
Failure to calculate the Minor's predisposition custody credits at disposition
“We agree the Minor is entitled to the calculation of custody credits, indeed it is the juvenile court's duty to make such calculation.”
unclearerror (procedure)agree with court
In re Emilio C. and In re Lorenzo L. establish that the juvenile court must calculate predisposition custody credits against the maximum term of confinement, and the parties agreed the figure was 32 days; the court correctly ordered the calculation while noting it does not reduce the STOP program time. The court did not articulate a standard of review, but the question is one of legal duty and the result is plainly right.
Imposition of probation condition requiring the Minor to notify border agents that he is on probation for smuggling methamphetamine (challenged as vague, overbroad, and a de facto banishment)
“The current condition is not a banishment and is a reasonable limitation on crossing the border, where the Minor has already been drawn into serious criminal smuggling activity.”
abuse of discretioncorrectagree with court
The court's merits analysis is sound: the condition is closely tied to the offense of record, a common-sense reading tells the Minor to inform the agents he encounters, and the record contains nothing supporting the banishment claim, consistent with Alex O. approving a pre-entry notification condition. The forfeiture holding is more debatable because Sheena K. permits facial vagueness challenges to be raised for the first time on appeal and the 'which agents' argument arguably presents a pure legal question, but because the court reached and rejected the merits, any misstep on forfeiture is inconsequential.

Authorities

  • relied: In re Emilio C. (2004) 116 Cal.App.4th 1058 — The juvenile court has a duty to calculate predisposition custody credits against the maximum term of confinement.
  • relied: In re Lorenzo L. (2008) 163 Cal.App.4th 1076 — A minor is entitled to credit for predisposition custody against the maximum term of confinement.
  • relied: People v. Guillen (1994) 25 Cal.App.4th 756 — An appellate court may order modification of the judgment to reflect correct custody credits.
  • relied: In re Sheena K. (2007) 40 Cal.4th 875 — Facial constitutional challenges to probation conditions presenting pure questions of law may be raised for the first time on appeal; conditions must be sufficiently precise to give notice of what is required; conditions unconstitutional for adults may be proper for minors.
  • relied: People v. Welch (1993) 5 Cal.4th 228 — Failure to object to a probation condition in the trial court generally forfeits the challenge on appeal.
  • relied: Alex O. v. Superior Court (2009) 174 Cal.App.4th 1176 — A probation condition is not overbroad if narrowly tailored and reasonably related to the offense and rehabilitation; a condition requiring a minor to notify his probation officer before entering the United States was upheld.
  • relied: In re James C. (2008) 165 Cal.App.4th 1198 — The right to travel is protected and unnecessary restrictions amounting to banishment can be unlawful.
  • relied: In re Victor L. (2010) 182 Cal.App.4th 902 — Juvenile courts have wide discretion in structuring probation conditions for minors.
  • relied: In re Antonio R. (2000) 78 Cal.App.4th 937 — Juvenile probation conditions are reviewed for abuse of discretion.
  • relied: People v. Rubalcava (2000) 23 Cal.4th 322 — An overbreadth claim requires a concrete impairment of constitutionally protected conduct.

The appellate opinion: sound with gaps — The court correctly ordered the custody-credit calculation under Emilio C. and reasonably upheld the border-notification condition as tailored to the smuggling offense with support from Alex O. Its forfeiture analysis sits uneasily with Sheena K.'s allowance of facial vagueness challenges without objection, and it states an abuse-of-discretion standard for what are partly constitutional questions, but it reached the merits so the result does not depend on those gaps; the final disposition line ('The judgment is affirmed') also omits the modification ordered in the body.

How this analysis was made · dispute it

unusual disposition

Opinion

Filed 5/13/13 In re Carlos G. 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 CARLOS G., a Person Coming Under the Juvenile Court Law. D062787 THE PEOPLE, Plaintiff and Respondent, (Super. Ct. No. J232117)

v. CARLOS G., Defendant and Appellant.

APPEAL from a judgment of the Superior Court of San Diego County, Carlos O.

Armour, Judge. Affirmed as modified.

Law Office of Alissa L. Bjerkhoel and Alissa L. Bjerkhoel, under appointment by the Court of Appeal, for Defendant and Appellant. Kamala D. Harris, Attorney General, Dane R. Gillette, Chief Assistant Attorney General, Julie L. Garland, Assistant Attorney General, Lilia E. Garcia and Elizabeth M.

Carino, Deputy Attorneys General, for Plaintiff and Respondent.

Pursuant to a plea agreement, Carlos G. (Minor) admitted count 1 in a juvenile court petition, which alleged he imported a controlled substance in violation of Health and Safety Code section 11379, subdivision (a). Thereafter the court dismissed the remaining counts and allegations with a Harvey1 waiver.

At the disposition hearing, the court placed the Minor on probation subject to a 60 to 90-day commitment to the short term offender program (STOP) and a number of other conditions. The Minor, who is a U.S. citizen, was placed with his mother in Tijuana, Mexico.

The Minor appeals contending the juvenile court erred in failing to calculate the Minor's predisposition custody credits and that one of the probation conditions is unconstitutionally vague and overbroad. We agree the court was required to calculate the Minor's predisposition custody credits, although such credits would not serve as a deduction from the time required to participate in the STOP program. Otherwise, we will reject the Minor's remaining contention and affirm.

1 People v. Harvey (1979) 25 Cal.3d 754, 758. 2 STATEMENT OF FACTS Since the Minor does not challenge the factual basis for his admission, we will only summarize the facts of the offense in order to provide context for the discussion which follows.

On August 24, 2012, the Minor attempted to enter the United States from Mexico.

He was contacted by U.S. agents who discovered the Minor had 3.2 pounds of methamphetamine in various packages taped to his legs.

The Minor waived his Miranda2 rights and admitted he was intentionally bringing an illegal substance into the country. He said he was going to be paid $700 for his work.

DISCUSSION

I

CUSTODY CREDITS

At the disposition hearing the juvenile court did not calculate the time the Minor spent in custody prior to that hearing. The parties agree that the Minor spent 32 days in custody prior to the disposition hearing.

The Minor contends he is entitled to have 32 days calculated as a credit against his maximum term of confinement. (In re Emilio C. (2004) 116 Cal.App.4th 1058, 1067; In re Lorenzo L. (2008) 163 Cal.App.4th 1076, 1079.)

In the respondent's brief, the People first contend the Minor is not entitled to a credit calculation because he was not ordered to serve the maximum custody. We think 2 Miranda v. Arizona (l966) 384 U.S. 436. 3 the respondent misunderstood the Minor's contention. As the Minor makes clear in his reply brief, he is not arguing for a credit against the time he was ordered to spend in the STOP program. Rather, he simply asks that the actual credits be calculated so that if he ever violates probation, his time in predisposition custody will have been established.

We agree the Minor is entitled to the calculation of custody credits, indeed it is the juvenile court's duty to make such calculation. (In re Emilio C., supra, 116 Cal.App.4th at p. 1067.)

Since the parties are in agreement that the Minor is entitled to 32 days of pre- disposition credits, we order the juvenile court to modify its dispositional order to reflect the Minor is entitled to 32 days of predisposition credits against the maximum term for which he may be liable based on the true finding. (People v. Guillen (1994) 25 Cal.App.4th 756, 764.)

II

PROBATION CONDITION

The Minor contends, for the first time on appeal, that one of his probation conditions is vague and overbroad. Specifically, he challenges the condition imposed by the juvenile court that when he crosses the international border, he must notify "the agents at the border that he is on probation in the United States for smuggling methamphetamine across the border." The Minor did not object to the condition and told the court he understood the requirements of the condition.

The Minor now contends he was not required to object to the condition and that the condition is vague because he might not know which, or how many agents "at the 4 border" he must inform of his probation condition. He further argues that so informing agents will likely subject him to searches and delays in crossing the border, which is a de facto banishment.

First, we find the issue forfeited for failure to object. Second, we are satisfied the condition is not vague and that the condition is directly related to his rehabilitation from the current offense. Finally, we reject the argument that he will be effectively banished from the country if he is subjected to possible searches when he crosses the border.

A. Standard of Review Juvenile courts exercise wide discretion in structuring conditions of probation for minors. (In re Victor L. (2010) 182 Cal.App.4th 902, 910.) We review the juvenile court's decision to impose probation conditions under the abuse of discretion standard.

(In re Antonio R. (2000) 78 Cal.App.4th 937, 941.) A condition that might be unconstitutional as to an adult may be appropriate for a minor under the supervision of the juvenile court. (In re Sheena K. (2007) 40 Cal.4th 875, 889.)

B. Legal Principles As an ordinary proposition, a person may not challenge a condition of probation for the first time on appeal. Ordinarily, an objection in the trial court is necessary to preserve the issue for appellate review. (People v. Welch (1993) 5 Cal.4th 228, 234-235.)

There are circumstances, however, where a probation condition may be challenged on appeal without having objected in the trial court. (In re Sheena K., supra, 40 Cal.4th at p.

888.) However, the exception carved out in Sheena K. applies to challenges that are essentially legal in nature, akin to a facial challenge for vagueness or for overbroad 5 intrusions into otherwise lawful activities. (Id. at p. 890.) The court in Sheena K. noted that generally a minor should object to such conditions in order to allow the trial court to correct any problem that may exist. (Id. at p. 889.)

A condition of probation is not overbroad if it is narrowly tailored and reasonably related to the minor's underlying crime and his rehabilitation. (Alex O. v Superior Court (2009) 174 Cal.App.4th 1176, 1183.) In order for a condition to be constitutionally overbroad it must impose some concrete impairment on constitutionally protected conduct. (People v. Rubalcava (2000) 23 Cal.4th 322, 333.)

The right to travel is a protected interest, and unnecessary restrictions on that right, including effective banishment from a state or the country, can be unlawful. (In re James C. (2008) 165 Cal.App.4th 1198, 1203.) On the other hand, a minor's right to travel can be reasonably restricted to the extent necessary to aid in the minor's rehabilitation. Thus, in Alex O. v Superior Court, supra, 194 Cal.App.4th 1176, the court approved a condition requiring the minor to notify his probation officer before entering the United States. (Id. at p. 1183.)

Finally, as to vagueness, the term of probation must be sufficiently precise for the minor to know what is required, and for the court to know when such condition has been violated. (In re Sheena K., supra, 40 Cal.4th at p. 890.)

C. Analysis Starting first with forfeiture, we are satisfied this case does not fall within the exceptions to the requirement for objection in the trial court. The questions raised here are not really issues of law, which can be resolved without reference to the facts of the 6 case. The condition is plainly directed to preventing the very criminal activity which brought the Minor into the juvenile justice system. He clearly needs to be deterred from such conduct. The court had also imposed a search and seizure condition on him before requiring the Minor to also notify border agents about his probation condition.

The arguments the Minor makes here include the claim he might get searched at the border and that might work a banishment. He also argues he might not know how many agents to notify. Yet he told the court he understood the condition, and without challenge has agreed to subject himself to search without warrant or probable cause.

So, to try to discern vagueness or alleged over breadth of the condition we have to look at the facts of the offense, and the relationship of this condition to the offense and whether the Minor was informed of what he must do. Contemporaneous objection would have allowed the court and counsel to address any uncertainty or to make such modifications as would have allowed the court to more narrowly tailor its action if appropriate. In re Sheena K, supra, 40 Cal.4th 875, does not overrule the requirements of People v. Welch, supra, 5 Cal.4th 228. Accordingly we find the challenge to this condition was forfeited by failure to raise the issue in the juvenile court. However, out of an abundance of caution we will consider the challenges to the condition on the merits.

Dealing first with vagueness, the Minor argues the condition is vague because he might not know which or how many agents "at the border" he must inform. Of course, the Minor, who regularly crosses the border, did not express any doubts. The obvious import of the requirement of notification is so that government agents working at the border with whom the Minor has contact know he is on probation for smuggling. While 7 it is always possible to speculate as to hypothetical circumstances, we think a common sense reading of the condition clearly directs the Minor to alert the agents at the border, with whom he comes into contact about being on probation for smuggling.

Will such disclosures prompt searches and delays? Probably so. But then, the potential for such searches should keep the Minor aware that future smuggling efforts are likely to lead to discovery and arrest. That, of course, is the point of the requirement.

Finally, the Minor argues the delays in crossing the border will be de facto banishment. There is no support in this record for the assertion.

Ironically, the Minor recognizes courts have upheld requirements for notification of a minor's probation officer before crossing the border. Why such a condition? The answer would be so the probation officer could notify border officials who could, in turn, conduct such searches as might be warranted. What would be the effect of notification by the probation officer? Such notification would likely result in searches and delays.

The burdens of those searches and delays are the unfortunate result, particularly in this case, of criminal conduct which needs to be deterred if the court is to attempt to keep a minor away from future, and perhaps more serious criminal activity.

The current condition is not a banishment and is a reasonable limitation on crossing the border, where the Minor has already been drawn into serious criminal smuggling activity. The condition of probation at issue here is valid.

8 DISPOSITION

The judgment is affirmed.

HUFFMAN, Acting P. J.

WE CONCUR:

HALLER, J.

AARON, J.

Cites, in this corpus