gno.law

People v. Brown CA4/1

California Court of Appeal · D082826 · 2024-07-10 · Unpublished

Proceeding
appeal from a judgment
Trial court
Superior Court of San Diego County · No. SCD290671
Trial judge
Dwayne K. Moring
Outcome
affirmed — Affirmed and remanded with directions.
Area
criminal
Panel
Michele M. Castillo (author), Judith D. McConnell, Joan K. Irion

Analysis

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

The trial court imposed a mandatory supervision condition requiring the defendant to submit electronic devices for warrantless searches, which the appellate court found valid under the *Lent* test and not forfeited on appeal. The appellate court affirmed the judgment but remanded the case for the trial court to verify and correct presentence custody credits pursuant to a *Fares* letter.

Ruling reviewedStandardThe courtThe model
Forfeiture of the constitutional overbreadth challenge to the electronic search condition
“We thus conclude the cases on which Brown relies fail to support her claim of nonforfeiture.”
unclearerroragree with court
agree with court
Validity of the electronic search condition under People v. Lent
“We therefore conclude the record contains sufficient evidence of a nexus between the probation condition and Brown’s crimes. Lent prong one is thus unsatisfied.”
abuse of discretioncorrectagree with court
agree with court
Calculation of presentence custody credits
“To the extent it has not already done so, we remand this matter for the sole purpose of allowing the trial court to verify that proper custody credits were awarded and, if not, correct the award”
unclearerroragree with court
agree with court

Authorities

  • relied: People v. Lent (1975) 15 Cal.3d 481 — Establishes the three-prong conjunctive test for invalidating probation conditions.
  • relied: People v. Olguin (2008) 45 Cal.4th 375 — Clarifies that the Lent test is conjunctive and all three prongs must be satisfied to invalidate a condition.
  • relied: In re Ricardo P. (2019) 7 Cal.5th 1113 — Holds that electronic search conditions must be proportional to the legitimate end of probation and distinguishes cases where no nexus to criminal activity exists.
  • relied: People v. Welch (1993) 5 Cal.4th 228 — Establishes that failure to object to a probation condition at sentencing forfeits the claim on appeal unless it is a pure question of law.
  • relied: Riley v. California (2014) 573 U.S. 373 — Recognizes the significant privacy interest in electronic devices under the Fourth Amendment.
  • misapplied: In re J.E. (2016) 1 Cal.App.5th 795 — The court noted this case was transferred back with directions to vacate and is uncitable, rejecting the appellant's reliance on it.

The appellate opinion: sound — The opinion correctly applies the *Lent* test and *Welch* forfeiture rules to the specific facts of the record. It distinguishes *In re Ricardo P.* based on the presence of evidence linking the defendant's electronic devices to the crimes and future criminality.

How this analysis was made · dispute it

unusual disposition

A model's reading — claude-fable-5-1, prompt v1, 2026-10-13T04:29Z · confidence low

The trial court, after Brown pled guilty to accessory after the fact and grand theft from a person arising from a robbery-murder, imposed a split sentence with one year of mandatory supervision subject to an electronic-device search condition, which Brown challenged at sentencing only for lack of nexus to her crimes. The Court of Appeal held the constitutional overbreadth claim forfeited, upheld the condition under Lent for abuse of discretion, affirmed, and remanded solely so the trial court could act on a Fares letter concerning presentence custody credits.

Ruling reviewedStandardThe courtThe model
Imposition of electronic search condition challenged as unconstitutionally overbroad (held forfeited for failure to object on that ground; condition not facially invalid)
“We accordingly agree with the People that Brown forfeited her claim when she failed to specifically object to the probation condition as unconstitutionally overbroad.”
de novonot reachedagree with court
The forfeiture analysis tracks Welch and the facial/as-applied distinction, and Ricardo P. does establish that electronic search conditions can be constitutional, so an as-applied overbreadth claim requiring the sentencing record is properly treated as forfeited absent objection. The court was right that J.E. is uncitable. But the court never cited In re Sheena K., the controlling Supreme Court authority holding facial vagueness/overbreadth challenges are not forfeited, and its criticism of Shaun R. for ignoring Welch is incomplete because Shaun R. was applying Sheena K. The result is nonetheless consistent with Sheena K.
Electronic search condition upheld under Lent prong one (relationship to the crimes of conviction)
“We therefore conclude the record contains sufficient evidence of a nexus between the probation condition and Brown’s crimes.”
abuse of discretioncorrectagree with court
The record showed Brown received a phone call from her codefendant asking her to drive him to the victim's house and her phones contained communications about painting her vehicle and fleeing. Under Olguin the Lent test is conjunctive, so a demonstrated relationship to the offense alone defeats the challenge; Patton supports finding a nexus on comparable facts.
Electronic search condition upheld under Lent prong three (reasonable relationship to future criminality; Ricardo P. proportionality)
“Here, the trial court reasonably concluded the burden imposed on Brown by the search term was proportionate to those legitimate state interests.”
abuse of discretioncorrectagree with court
Unlike Ricardo P., the record here showed Brown actually used electronic devices to communicate with her codefendant about flight and to search for motels and bus routes, and continued contact via Facebook messenger after the murder; that supplies the concrete, non-hypothetical link Ricardo P. demands. The court's additional reliance on a generalized assertion that cell phones are commonly used in narcotics crimes and on Brown's substance-use history is thinner, but it was not necessary given the device-specific facts and prong one being dispositive.
Calculation of presentence custody credits (subject of Fares letter to the trial court)
“To the extent it has not already done so, we remand this matter for the sole purpose of allowing the trial court to verify that proper custody credits were awarded”
unclearnot reachedagree with court
The appellate court did not decide whether credits were miscalculated; it judicially noticed the Fares letter and remanded for the trial court to verify and, if needed, correct the award. Fares contemplates trial-court correction of credit errors in the first instance, so the limited remand is a defensible housekeeping disposition.

Authorities

  • relied: People v. Lent (1975) 15 Cal.3d 481 — Three-part conjunctive test for invalidating a probation condition: no relationship to the crime, concerns conduct not itself criminal, and not reasonably related to future criminality.
  • relied: People v. Olguin (2008) 45 Cal.4th 375 — Probation conditions are reviewed for abuse of discretion; all three Lent prongs must be met to invalidate a condition.
  • relied: In re Ricardo P. (2019) 7 Cal.5th 1113 — Lent's third prong requires more than an abstract relationship to future criminality and a proportionality assessment of the condition's burden; electronic search conditions can be valid where the record shows device use connected to criminality.
  • relied: People v. Welch (1993) 5 Cal.4th 228 — Failure to object to a probation condition at sentencing generally forfeits the claim on appeal, except for pure questions of law resolvable without reference to the sentencing record.
  • relied: People v. Mitchell (2012) 209 Cal.App.4th 1364 — Distinction between facial and as-applied constitutional challenges to probation conditions.
  • relied: People v. Patton (2019) 41 Cal.App.5th 934 — Electronic search condition had sufficient nexus to grand theft offense to satisfy Lent prong one.
  • relied: People v. Bryant (2019) 42 Cal.App.5th 839 — Reasonableness of an electronic search condition depends on the facts and circumstances of each case.
  • relied: People v. Appleton (2016) 245 Cal.App.4th 717 — Electronic search conditions must be proportionate to legitimate state interests in supervision and rehabilitation.
  • relied: People v. Carbajal (1995) 10 Cal.4th 1114 — The state has a significant interest in deterring recidivism and protecting the public through probation conditions.
  • relied: People v. Mason (1971) 5 Cal.3d 759 — Probation is a privilege, and probationers may be required to waive or limit constitutional rights as a condition of probation.
  • relied: People v. Harvey (1979) 25 Cal.3d 754 — A Harvey waiver permits the sentencing court to consider the entire factual background including dismissed or uncharged conduct.
  • relied: People v. Fares (1993) 16 Cal.App.4th 954 — Claimed errors in presentence custody credits should first be presented to the trial court for correction.
  • relied: People v. Garcia (2002) 97 Cal.App.4th 847 — Authority for resolving appeals by memorandum opinion.
  • relied: In re Shaun R. (2010) 188 Cal.App.4th 1129 — Stated that failure to object on vagueness or overbreadth grounds does not forfeit the claim; the court criticized it as not fully acknowledging Welch.
  • missed: In re Sheena K. (2007) 40 Cal.4th 875 — A facial constitutional challenge to a probation condition presenting a pure question of law is not forfeited by failure to object below, while as-applied challenges requiring the sentencing record are; this is the controlling authority on the forfeiture question the court decided.

The appellate opinion: sound with gaps — The Lent analysis correctly applies Olguin's conjunctive test and Ricardo P.'s proportionality requirement to record facts showing Brown used her devices in connection with the offenses and flight, so the result is well supported. The forfeiture discussion reaches a result consistent with Supreme Court law but omits In re Sheena K., the governing authority, and faults Shaun R. without acknowledging that it rested on Sheena K.

How this analysis was made · dispute it

record incomplete

Opinion

Filed 7/10/24 P. v. Brown 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, D082826

Plaintiff and Respondent, v. (Super. Ct. No. SCD290671)

MCKENZIE LAURARENEE BROWN,

Defendant and Appellant.

APPEAL from a judgment of the Superior Court of San Diego County, Dwayne K. Moring, Judge. Affirmed and remanded with directions. Melanie L. Skehar, 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, Melissa Mandel and A. Natasha Cortina, Deputy Attorneys General, for Plaintiff and Respondent. MEMORANDUM OPINION McKenzie Laurarenee Brown pled guilty to accessory after the fact and grand theft from a person in connection with robbery-murder. Brown received a split sentence of one year and eight months in custody followed by one year of mandatory supervision. She challenges, as both unconstitutionally overbroad and invalid under People v. Lent (1975) 15 Cal.3d 481 (Lent), the Fourth Amendment waiver in the order granting mandatory supervision. The waiver requires Brown to submit her computers and other electronic devices for search “at any time with or without a warrant, and with or without reasonable cause, when required by [a parole] or law enforcement officer.” We resolve this matter by memorandum opinion and affirm. (Cal. Stds. Jud. Admin., § 8.1; People v. Garcia (2002) 97 Cal.App.4th 847, 851-854.) We remand, however, for the trial court to consider Brown’s letter under People v. Fares (1993) 16 Cal.App.4th 954 (Fares) concerning presentence custody credits to the extent it has not already done so. I. First, although she did not object to the constitutionality of the Fourth Amendment waiver below, Brown contends she preserved her claim of unconstitutional overbreadth by objecting at the sentencing hearing to the lack of nexus between her crimes and the search condition. Generally, a failure to object to a probation condition on a ground, even a constitutional one, at the sentencing hearing forfeits that specific claim on appeal. (People v. Welch (1993) 5 Cal.4th 228, 234-235 (Welch).) Constitutional claims preserved for appeal without an objection “generally involve pure questions of law that can be resolved without reference to the particular sentencing record developed in the trial court.” (Id. at p. 235.) Such “facial” challenges to the constitutionality of a probation condition, which argue that there is no circumstance in which the condition can be validly applied, are distinct from “as-applied” challenges, which rely on a 2 case’s particular facts to determine whether a probation condition is constitutional as to a single defendant. (People v. Mitchell (2012) 209 Cal.App.4th 1364, 1378.) Brown’s reliance on In re J.E. (2016) 1 Cal.App.5th 795 (J.E.) to support her claim of nonforfeiture is misplaced. Our Supreme Court granted review of the appellate decision in J.E. and ultimately transferred it back to the court of appeal with directions to vacate and reconsider its decision. J.E. is accordingly uncitable as authority. (Cal. Supreme Ct., Admin. Order 2021- 04-21, Standing Order Exercising Authority Under California Rules of Court, rule 8.1115(E)(3)). To the extent Brown relies on In re Shaun R. (2010) 188 Cal.App.4th 1129, 1143 (Shaun R.), for its statement that “the failure to object on the ground that a probation condition is unconstitutionally vague or overbroad is not forfeited on appeal,” Shaun R. fails to fully acknowledge Welch’s general rule, noted above. (See Welch, 5 Cal.4th at pp. 234-235.) We thus conclude the cases on which Brown relies fail to support her claim of nonforfeiture. The case law is clear that electronic search conditions can be constitutionally valid; accordingly, the condition is not facially unconstitutional. (In re Ricardo P. (2019) 7 Cal.5th 1113, 1128-1129 (Ricardo P.) [collecting cases].) Instead, the condition Brown challenges requires us to delve into the facts and the sentencing record to determine its validity as applied to Brown specifically. (See Welch, 5 Cal.4th. at pp. 234- 235.) We accordingly agree with the People that Brown forfeited her claim when she failed to specifically object to the probation condition as unconstitutionally overbroad. II. Second, Brown contends the probation condition is invalid under Lent.

3 We review the validity of probation conditions for abuse of discretion. (People v. Olguin (2008) 45 Cal.4th 375, 379 (Olguin).) We will not invalidate a probation condition “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.” (Lent, 15 Cal.3d at p. 486 [cleaned up].) “This test is conjunctive—all three prongs must be satisfied before a reviewing court will invalidate” a condition. (Olguin, 45 Cal.4th at p. 379.) Thus, a condition that “requires or forbids conduct which is not itself criminal” is nonetheless valid if the conduct is “reasonably related” to either the crime for which the defendant was convicted or the defendant’s “future criminality.” (Lent, 15 Cal.3d at p. 486.) We agree with Brown that the use of electronic devices is not itself criminal, nor do the People contest that the second prong of Lent is satisfied. We thus turn to the first and third prongs. A. As to the first prong, Brown contends that, because her arrest was not based on anything found in the cell phones police seized from her, there is no relationship between the crimes of which she was convicted and the search condition. We, like the People, conclude otherwise. Brown concedes there was evidence in the record that she received a phone call from her codefendant asking her to drive him to the victim’s house. The People also argued evidence on the cell phones showed Brown discussed painting her vehicle and fleeing the jurisdiction. We therefore conclude the record contains sufficient evidence of a nexus between the probation condition and Brown’s crimes. Lent prong one is thus unsatisfied. (See e.g., 4 People v. Patton (2019) 41 Cal.App.5th 934, 943-946 [finding link between electronics search and grand theft sufficient to show nexus].) B. Although the first prong is dispositive of the challenged condition’s validity (see Olguin, 45 Cal.4th at p. 379), the third prong further supports this conclusion. “Lent’s third prong requires more than just an abstract or hypothetical relationship between the probation condition and preventing future criminality.” (Ricardo P., 7 Cal.5th at p. 1121.) The reasonableness of an electronic search condition depends on the facts and circumstances of each case. (People v. Bryant (2019) 42 Cal.App.5th 839, 845.) The court must consider whether “the burdens imposed by the condition are proportional to achieving some legitimate end of probation.” (Ricardo P., 7 Cal.5th at p. 1127.) Here, Brown signed a waiver under People v. Harvey (1979) 25 Cal.3d 754 (Harvey), agreeing that the court “may consider [her] prior criminal history and the entire factual background of the case, including any unfiled, dismissed or stricken charges or allegations or cases when granting probation . . . or imposing sentence.” Nonetheless, she argues the electronic search condition imposes a disproportionately heavy burden on her privacy interests because there is a lack of evidence electronic devices have any role in her future criminality and the search condition thus will not serve a rehabilitative function. We conclude otherwise. Here, Brown’s cell phone contained communications about fleeing the jurisdiction, as well as a search history for motels and bus routes. Also, Brown maintained regular communication with her codefendant using Facebook messenger, even after the murder. The People further note cell phones are commonly used in connection with narcotic-related crimes like the 5 theft at issue here. Although the instant crimes are Brown’s first as an adult, the probation report evidences Brown’s extensive history of substance use, starting at age 13, and her admission she would benefit from substance abuse treatment. Her use of illicit substances predates her juvenile robbery offense. Based on the facts of the instant offenses and Brown’s history, the court could reasonably conclude Brown would continue to use electronic devices to plan and execute narcotic-related crimes. Accordingly, this case is distinguishable from Ricardo P., on which Brown heavily relies, where our high court found prong three satisfied because “there [wa]s no suggestion in the record or by the Attorney General that [the defendant] ha[d] ever used electronic devices to commit, plan, discuss, or even consider . . . criminal activity.” (See Ricardo P., 7 Cal.5th at p. 1119.) For these reasons, we are persuaded by the People’s contention that the probation condition is related to Brown’s future criminality, and on this record, the relationship is a reasonable one. Brown unquestionably has a legitimate privacy interest in her electronic devices and a Fourth Amendment right to be free from unreasonable searches. (See Riley v. California (2014) 573 U.S. 373, 403.) But probation is a privilege, not a right, and probationers can be required to waive or limit their constitutional rights in exchange for that privilege. (See People v. Mason (1971) 5 Cal.3d 759, 764-765.) Meanwhile, the state has a significant interest in deterring Brown’s recidivism and keeping the public safe. (See People v. Carbajal (1995) 10 Cal.4th 1114, 1120-1121.) Here, the trial court reasonably concluded the burden imposed on Brown by the search term was proportionate to those legitimate state interests. (See People v. Appleton (2016) 245 Cal.App.4th 717,724.) Thus, the third prong of Lent is also unsatisfied.

6 * * * In sum, we conclude that the trial court’s imposition of the electronic search condition on Brown is not “‘arbitrary or capricious’” or otherwise outside “the bounds of reason under the circumstances,” because sufficient evidence underlies the trial court’s decision and the first and third prongs of the Lent test are not satisfied. (Olguin, 45 Cal.4th at p. 384.) III. We affirm. We note, however, that appellate counsel filed with this court a copy of a Fares letter transmitted to the trial court to inform it of a purported error in the calculation of Brown’s presentence custody credits. We judicially notice the Fares letter (Evid. Code, § 452(d)) and further note we have received no notice that the trial court has either amended or denied amendment of Brown’s custody credits as a result. To the extent it has not already done so, we remand this matter for the sole purpose of allowing the trial court to verify that proper custody credits were awarded and, if not, correct the award, issue an amended abstract of judgment, and forward a copy to the California Department of Corrections and Rehabilitation.

CASTILLO, J.

WE CONCUR:

McCONNELL, P. J.

IRION, J.

Cites, in this corpus