gno.law

People v. Banuelos CA4/1

California Court of Appeal · D079842 · 2023-04-14 · Unpublished

Proceeding
appeal from a judgment
Trial court
Superior Court of Imperial County · No. JCF004767
Trial judge
Christopher J. Plourd
Outcome
affirmed — Affirmed; remanded with directions.
Area
delinquency
Panel
O'Rourke (author), Judith D. McConnell, William S. Dato

Analysis

A model's reading — qwen3.8-27b, prompt v1, 2026-10-13T04:36Z · confidence high

The trial court imposed a warrantless search probation condition and ordered the defendant to reimburse probation supervision costs under Penal Code section 1203.1b, subdivision (e). On appeal, the Court of Appeal affirmed the judgment but remanded with directions to strike the reimbursement order as unauthorized by Assembly Bill No. 1869, while upholding the search condition as reasonably related to future criminality.

Ruling reviewedStandardThe courtThe model
Imposition of a warrantless search probation condition
“The warrantless search condition is reasonably related to Banuelos’s future criminality as it ensures compliance with the uncontested prohibitions on his gun ownership.”
abuse of discretioncorrectagree with court
agree with court
Order to reimburse presentence investigation and probation supervision costs under Penal Code section 1203.1b, subdivision (e)
“We accept the People’s concession that the court erred by imposing the reimbursement order under section 1203.1b.”
de novoerroragree with court
agree with court

Authorities

  • relied: People v. Lent (1975) 15 Cal.3d 481 — Establishes the three-prong test for invalidating probation conditions: no relationship to the crime, related to non-criminal conduct, and not reasonably related to future criminality.
  • relied: In re Ricardo P. (2019) 7 Cal.5th 1113 — Clarifies that the 'reasonably related to future criminality' prong requires a balancing of factors and proportionality between the burden on the probationer and the legitimate interests served.
  • relied: People v. Bryant (2021) 11 Cal.5th 976 — States the standard of review for probation conditions: a reviewing court will disturb the decision only if it is arbitrary, capricious, and wholly unreasonable.
  • relied: People v. Ramos (2004) 34 Cal.4th 494 — Holds that the level of intrusion from warrantless search conditions is de minimis and the expectation of privacy is greatly reduced when the probationer is on notice of routine monitoring.
  • relied: People v. Reyes (1998) 19 Cal.4th 743 — Holds that warrantless searches pursuant to probation conditions are reasonable under the Fourth Amendment as long as they are not arbitrary, capricious, or harassing.
  • relied: People v. Robles (2000) 23 Cal.4th 789 — Holds that warrantless searches are justified in the probation context because they aid in deterring further offenses.
  • relied: People v. Greeley (2021) 70 Cal.App.5th 609 — Supports the retroactive application of Assembly Bill No. 1869 to strike unauthorized probation supervision costs.

The appellate opinion: sound — The opinion correctly applies the standard of review for probation conditions and the specific legal tests from Lent and Ricardo P. to uphold the search condition based on its connection to the no-weapons condition. It correctly identifies the statutory changes from AB 1869 that render the reimbursement order unenforceable.

How this analysis was made · dispute it

unusual disposition

A model's reading — claude-fable-5-1, prompt v1, 2026-10-13T04:30Z · confidence low

The Imperial County Superior Court placed Jonathan Banuelos, an adult who pleaded no contest to inflicting corporal injury on a girlfriend (Pen. Code, § 273.5, subd. (a)), on three years of formal probation with a warrantless search condition and a no-weapons condition, and ordered him to reimburse presentence investigation and probation supervision costs under section 1203.1b. The Court of Appeal upheld the search condition under Lent and Ricardo P. as reasonably related to future criminality and a slight burden, accepted the People's concession that the section 1203.1b costs were unauthorized after Assembly Bill No. 1869, affirmed the judgment, and remanded with directions to correct the minute order to strike the reimbursement obligation.

Ruling reviewedStandardThe courtThe model
Imposition of a probation condition requiring Banuelos to submit to warrantless searches of his person and property, over defense objection that no weapon was involved in the offense.
“The warrantless search condition is reasonably related to Banuelos’s future criminality as it ensures compliance with the uncontested prohibitions on his gun ownership. The burden on Banuelos is slight.”
abuse of discretioncorrectagree with court
The court applied the Lent three-prong test and Ricardo P.'s proportionality gloss, found the condition served the legitimate interest of enforcing the uncontested firearms/weapons prohibition imposed on a domestic violence probationer, and treated the burden of a traditional person-and-property search as slight, consistent with Ricardo P.'s own distinction between electronics searches and routinely imposed ordinary search conditions. The reasoning is thin on why 'ensuring compliance' with another condition is more than the 'enhances supervision' rationale Ricardo P. found insufficient standing alone, and it does not cite Olguin, but given the violent offense, the escalation described in the probation report, the trial court's individualized finding, and the minimal intrusion, the result is within the trial court's broad discretion.
Order that Banuelos reimburse presentence investigation and probation supervision costs under Penal Code section 1203.1b, subdivision (e).
“We accept the People’s concession that the court erred by imposing the reimbursement order under section 1203.1b.”
de novoerror (law misapplied)agree with court
Assembly Bill No. 1869 repealed section 1203.1b effective July 1, 2021, and Penal Code section 1465.9, subdivision (a) and Government Code section 6111 render any unpaid balance unenforceable and uncollectible; the December 2021 sentencing postdated the repeal, so the cost order was unauthorized. The People conceded, and the court's remedy of striking the obligation follows Greeley. The court's description of the remedy as 'retroactive' and its reference to 'criminal justice administration costs' are imprecise, since only section 1203.1b costs were imposed here and after the repeal date, but the disposition is correct.

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 that is not itself criminal, and is not reasonably related to future criminality; all three prongs must be met.
  • relied: In re Ricardo P. (2019) 7 Cal.5th 1113 — Lent's third prong requires more than an abstract or hypothetical relationship to future criminality and contemplates proportionality between the burden imposed and the legitimate interests served; a condition cannot be justified solely as enhancing supervision without regard to its burden.
  • relied: People v. Bryant (2021) 11 Cal.5th 976 — A reviewing court disturbs a trial court's choice of a probation condition only if it is arbitrary, capricious, and wholly unreasonable under all the circumstances.
  • relied: People v. Carbajal (1995) 10 Cal.4th 1114 — Trial courts have broad discretion under section 1203.1 to impose reasonable probation conditions that foster rehabilitation and protect public safety.
  • relied: In re I.V. (2017) 11 Cal.App.5th 249 — Probation conditions authorizing searches of a probationer's person, property, and vehicle are routinely imposed.
  • relied: People v. Ramos (2004) 34 Cal.4th 494 — The intrusion of a search condition is de minimis and the expectation of privacy greatly reduced when the subject is on notice of routine monitoring, and random searches enhance deterrence.
  • relied: People v. Reyes (1998) 19 Cal.4th 743 — A search under a parole or probation search condition is reasonable under the Fourth Amendment so long as it is not arbitrary, capricious, or harassing.
  • relied: People v. Robles (2000) 23 Cal.4th 789 — Warrantless searches are justified in the probation context because they aid in deterring further offenses by the probationer.
  • relied: People v. Greeley (2021) 70 Cal.App.5th 609 — Under Assembly Bill No. 1869, Penal Code section 1465.9 and Government Code section 6111, the unpaid balance of probation supervision and related costs is unenforceable and must be stricken from the judgment.
  • missed: People v. Olguin (2008) 45 Cal.4th 375 — A probation condition that enables a probation officer to supervise compliance with other probation conditions is reasonably related to future criminality under Lent's third prong; Ricardo P. later clarified that this rationale is subject to a proportionality requirement. The court did not cite Olguin although its 'ensures compliance' reasoning rests on that principle.

The appellate opinion: sound with gaps — The court correctly stated the Lent/Ricardo P. framework and the deferential standard, reached a defensible result on a traditional person-and-property search condition tied to an uncontested weapons prohibition for a violent domestic abuser, and properly struck the repealed section 1203.1b costs on the People's concession. The Ricardo P. proportionality analysis is cursory, does not engage with Olguin or explain why enforcing another condition escapes Ricardo P.'s rejection of a bare supervision rationale, and the remedy discussion loosely imports language about retroactivity and criminal justice administration costs that does not fit this record.

How this analysis was made · dispute it

Opinion

Filed 4/14/23 P. v. Banuelos 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

THE PEOPLE, D079842

Plaintiff and Respondent, (Super. Ct. No. JCF004767) v.

JONATHAN BANUELOS,

Defendant and Appellant.

APPEAL from a judgment of the Superior Court of Imperial County, Christopher J. Plourd, Judge. Affirmed; remanded with directions.

Justin Behravesh, under appointment by the Court of Appeal, for Defendant and Appellant. Rob Bonta, Attorney General, Lance E. Winters, Chief Assistant Attorney General, Charles C. Ragland, Assistant Attorney General, Erica A. Swenson and Teresa Torreblanca, Deputy Attorneys General, for Plaintiff and Respondent. The People charged Jonathan Banuelos with inflicting corporal injury on a girlfriend (Pen. Code,1 § 273.5, subd. (a); count 1), false imprisonment by violence (§ 236; count 2), and misdemeanor interference with a wireless communication device (§ 591.5; count 3). He pleaded no contest to infliction of corporal injury on a girlfriend and, in exchange, the People dismissed the remaining charges. The court suspended imposition of sentence and placed Banuelos on three years of formal probation on several terms and conditions, including that he be subject to warrantless searches, and that he “[n]ot own, possess, or purchase any firearms, ammunition and/or any other dangerous weapons.” It also ordered him to pay various fees and fines, including that he reimburse presentence investigation and probation supervision costs under section 1203.1b, subdivision (e). Banuelos contends: (1) the warrantless search condition must be stricken as invalid; and (2) under Assembly Bill No. 1869, the court’s order that he reimburse costs under section 1203.1b, subdivision (e) must be vacated. The People correctly concede the second argument has merit; accordingly, we will affirm the judgment, but remand with instructions set forth below.

1 Undesignated statutory references are to the Penal Code.

2 FACTUAL AND PROCEDURAL BACKGROUND2 In June 2021, Banuelos and his girlfriend got into an argument over a video that someone sent to Banuelos’s cell phone. When Banuelos became upset, his girlfriend asked him to take her home. Banuelos then pushed her in the chest, causing her to fall into a chair and hurt her toe. Banuelos was going to drive her home, but she refused to get in his truck. Banuelos followed her in his truck, and she threw a rock at his vehicle. Banuelos exited the truck, dragged her by the neck, squeezing it, and slapped her face three to four times while trying to put her in his truck. Eventually, she managed to get out of the vehicle and started running; however, Banuelos caught up to her, grabbed her by the hair, said he was taking her back to his house instead, and pushed her back into the vehicle. When she refused to sit in the passenger seat, Banuelos again pulled her hair, pushed her face into the seat and hit her three or four times in the thigh. Banuelos drove away while she continued to tell him that she wanted to go home. He then took her cell phone to prevent her from calling the police. He later threw the phone at her, and drove her home. When she got home she called police. A police officer arrived at her house and observed that she “appeared to have watery eyes, and a scratch on the right side of her cheek.” She told the officer that when Banuelos grabbed her by the neck, she felt like she needed air. Banuelos was 20 years old at the time of the incident. The probation officer, evaluating the possible circumstances in aggravation under California Rules of court, rule 4.421 (a)(1), stated: “The 2 At the change of plea hearing, the court accepted the parties’ stipulation that the factual basis for Banuelos’s plea was contained in the Imperial County Sheriff’s Office report. We rely on that report for our statement of facts. 3 crime involved great violence/great bodily harm/threat of great bodily harm/other acts disclosing a high degree of cruelty, viciousness, or callousness.” The reporting officer added: “It is always in the best interest of the community that this sentence aid not only in the rehabilitation of the defendant, but also in the prevention of any further criminal activity. It is imperative that the defendant learns to manage his anger, control his behavior and understand the severity of his offense.” The probation officer recommended Banuelos take a 52-week anger management course, and that the court impose the standard warrantless search probation condition limited to Banuelos’s person and property, as well as a condition that Banuelos not own or possess any firearms, ammunition, or dangerous weapons. At the sentencing hearing, defense counsel objected to the search condition, arguing that no basis existed for it as Banuelos did not have or use any weapon during the offense. The prosecutor argued the domestic violence condition carried a no- weapons clause; therefore, the warrantless search condition was necessary to ensure compliance with a no-weapons condition. The court sentenced Banuelos based on the probation officer’s report. and ruled “it would be very productive and necessary for the probation officer to be able to monitor the defendant’s possession of weapons and, therefore, a Fourth [waiver is] appropriate.” DISCUSSION I. Warrantless Search Condition Banuelos contends the search condition requiring him to submit to warrantless searches of his person and property is not reasonably related to preventing future criminality under People v. Lent (1975) 15 Cal.3d 481 (Lent) and In re Ricardo P. (2019) 7 Cal.5th 1113 (Ricardo P.).

4 Trial courts have broad discretion to impose reasonable conditions of probation that foster rehabilitation and protect the community. (§ 1203.1 subds. (a) and (i); People v. Carbajal (1995) 10 Cal.4th 1114, 1120.) “[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. Bryant (2021) 11 Cal.5th 976, 984.) In order to invalidate a probation condition under Lent, the defendant must make three showings: 1) the condition has no relationship to the crime; 2) the condition is related to conduct that is not itself criminal; and 3) the condition is not reasonably related to his or her future criminality. (Lent, supra, 15 Cal.3d at p. 486.) In Ricardo P., the California Supreme Court explained that the test of reasonableness involves a balancing of factors. “Lent’s third prong requires more than just an abstract or hypothetical relationship between the probation condition and preventing future criminality.” (Ricardo P., supra, 7 Cal.5th at p. 1121.) Specifically, a probation condition cannot be justified solely on the basis that it enhances the effective supervision of the probationer without regard for the burden it places on the probationer. (Id. at pp. 1122, 1125.) Rather, the “requirement that a probation condition must be ‘ “reasonably related to future criminality” ’ contemplates a degree of proportionality” between the burden imposed by the condition and the legitimate interests it serves. (Id. at p. 1122.) It may be appropriate to impose a probation condition that, although not directly connected to the crime for which probation is granted, is related to the probationer’s personal and criminal history. In Ricardo P., the Supreme Court reasoned “that ‘conditions of probation aimed at 5 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.’ ” (Ricardo P., supra, 7 Cal.5th at p. 1122.) Indeed, the court noted that “ ‘courts may properly base probation conditions upon information in a probation report that raises concerns about future criminality unrelated to a prior offense.’ ” (Ibid.) This court has stated, “probation conditions authorizing searches of a probationer’s person, property, and vehicle are ‘routinely imposed.’ ” (In re I.V. (2017) 11 Cal.App.5th 249, 261.) A. Analysis In imposing the warrantless search condition, the trial court made an individualized determination based on the facts of this case. The probation officer was sufficiently concerned about the seriousness of this crime and the rapidity with which Banuelos’s attack on his girlfriend escalated, to recommend a year of anger management classes, the warrantless search condition, and condition that he “[n]ot own, possess, or purchase any firearms, ammunition and/or any other dangerous weapons.” The warrantless search condition is reasonably related to Banuelos’s future criminality as it ensures compliance with the uncontested prohibitions on his gun ownership. The burden on Banuelos is slight. “ ‘The level of intrusion is de minimis and the expectation of privacy greatly reduced when the subject of the search is on notice that his activities are being routinely and closely monitored. Moreover, the purpose of the search condition is to deter the commission of crimes and to protect the public, and the effectiveness of the deterrent is enhanced by the potential for random searches.’ ” (People v. Ramos (2004) 34 Cal.4th 494, 506.)

6 Banuelos is adequately protected in the enforcement of the search condition by the Fourth Amendment, which requires that warrantless searches carried out pursuant to involuntary search conditions not be arbitrary, capricious, or harassing. (People v. Reyes (1998) 19 Cal.4th 743, 752 [a search carried out pursuant to a parole or probation search condition “is reasonable within the meaning of the Fourth Amendment as long as it is not arbitrary, capricious or harassing”].) Further, “[w]arrantless searches are justified in the probation context because they aid in deterring further offenses by the probationer.” (People v. Robles (2000) 23 Cal.4th 789, 795.) II. Imposition of Reimbursement Costs We accept the People’s concession that the court erred by imposing the reimbursement order under section 1203.1b. The ameliorative changes of Assembly Bill No. 1869 apply retroactively to make any unpaid portion of the identified assessments, as they existed on June 30, 2021, unenforceable and uncollectible as of July 1, 2021. (Stats. 2020, ch. 92, §§ 11, 62.) The plain language of Government Code section 6111 and Penal Code section 1465.9, subdivision (a) mandates we vacate a portion of the judgment for the purpose of striking the now-unauthorized costs here, the unpaid balance of the probation supervision and criminal justice administration costs. (People v. Greeley (2021) 70 Cal.App.5th 609, 626.)

7 DISPOSITION The judgment is affirmed and the matter remanded to the superior court, which is directed to correct the December 29, 2021 minute order to reflect that Banuelos is not required to reimburse costs pursuant to section 1203.1b, subdivision (e).

O’ROURKE, J.

WE CONCUR:

McCONNELL, P. J.

DATO, J.

Cites, in this corpus