People v. Moran, 376 P.3d 617 (Cal. 2016). · Go Syfert
People v. Moran, 376 P.3d 617 (Cal. 2016). Cases Citing This Book View Copy Cite
337 citation events (337 in the last 25 years) across 4 distinct courts.
Strongest positive: In re L.C. CA1/2 (calctapp, 2026-03-25)
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discussed Cited as authority (rule) In re L.C. CA1/2
Cal. Ct. App. · 2026 · confidence medium
We disagree, concluding that (1) L.C. has 1Further undesignated statutory references are to the Penal Code. 1 forfeited his claim, and, even if not, (2) the conditions imposed were appropriately evidence-based and “reasonably related to . . . future criminality.” (People v. Lent (1975) 15 Cal.3d 481, 486 (Lent) superseded by statute on another ground as stated in People v. Moran (2016) 1 Cal.5th 398, 403, fn. 6 .) We therefore affirm.
discussed Cited as authority (rule) People v. Woodall CA6
Cal. Ct. App. · 2025 · confidence medium
A probation or supervision condition is invalid if “it ‘(1) it 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.’ ” (People v. Lent (1975) 15 Cal.3d 481, 486 , superseded by constitutional amendment on other grounds as stated in People v. Moran (2016) 1 Cal.5th 398, 403, fn. 6 .) As noted above, trial counsel may have had evidence linking Woodall’s ability to avoid illegal conduct in the future to his psychological issu…
discussed Cited as authority (rule) People v. Martinez CA2/2
Cal. Ct. App. · 2025 · confidence medium
Though broad, such power is not unlimited: “ ‘[A] condition of probation must serve a purpose specified in the statute,’ and conditions regulating noncriminal conduct must be ‘ “reasonably related to the crime of which the defendant was convicted or to future criminality.” ’ ” (People v. Moran (2016) 1 Cal.5th 398, 403 (Moran).) We review restitution orders made pursuant to section 1202.4 for abuse of discretion.
discussed Cited as authority (rule) People v. Veal CA1/5
Cal. Ct. App. · 2025 · confidence medium
A restriction is unconstitutionally vague if it is not ‘ “sufficiently precise for the probationer to know what is required of him, and for the court to determine whether the condition has been violated.” ’ [Citation.] A restriction failing this test does not give adequate notice—‘fair warning’—of the conduct proscribed. 1 “As a rule, failure to object to a probation condition in the trial court on standard state law or reasonableness grounds forfeits the claim for appeal.” (People v. Moran, supra, 1 Cal.5th at p. 404, fn. 7 .) Defense counsel below objected to all of the c…
cited Cited as authority (rule) People v. Banderas CA4/3
Cal. Ct. App. · 2025 · confidence medium
The test is named after People v. Lent (1975) 15 Cal.3d 481 , superseded on another ground as stated in People v. Moran (2016) 1 Cal.5th 398, 403, fn. 6 . 2 public safety” (id. at p. 1129).
cited Cited as authority (rule) People v. Schroder CA3
Cal. Ct. App. · 2025 · confidence medium
(People v. Moran (2016) 1 Cal.5th 398, 403 (Moran).) These conditions, however, must not be unconstitutionally vague or overbroad.
examined Cited as authority (rule) People v. Emert CA4/1 (3×)
Cal. Ct. App. · 2025 · confidence medium
(People v. Moran (2016) 1 Cal.5th 398, 402 (Moran).) When granting probation, “courts have broad discretion to impose conditions to foster rehabilitation and to protect public safety.” (People v. Carbajal (1995) 10 Cal.4th 1114, 1120 ; see § 1203.1, subd. (j).) A probation condition will be deemed reasonable 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.’ ” (People v. Lent (1975) 15 Cal.3d 481, 48…
discussed Cited as authority (rule) People v. Juarez-Victoria CA2/6
Cal. Ct. App. · 2025 · confidence medium
(People v. Moran (2016) 1 Cal.5th 398, 406 [“probation officers’ awareness of probationers’ whereabouts facilitates supervision and rehabilitation and helps ensure probationers are complying with the terms of their conditional release”].) Because the residency conditions are carefully tailored to public safety, they are not unconstitutionally overbroad. ( Stapleton, supra, at pp. 995-996 .) Sexually Oriented Material.
discussed Cited as authority (rule) People v. Rogers CA4/1
Cal. Ct. App. · 2025 · confidence medium
Instead, courts deem probation an act of clemency in lieu of punishment [citation], and its primary purpose is rehabilitative in nature [citation].’ [Citation.] Accordingly, … a grant of probation is an act of grace or clemency, and an offender has no right or privilege to be granted such release. [Citation.] Stated differently, ‘[p]robation is not a right, but a privilege.’ ” (People v. Moran (2016) 1 Cal.5th 398, 402 (Moran).) “When an offender chooses probation, thereby avoiding incarceration, state law authorizes the sentencing court to impose conditions on such release that ar…
discussed Cited as authority (rule) People v. Juarez-Victoria CA2/6
Cal. Ct. App. · 2025 · confidence medium
(People v. Moran (2016) 1 Cal.5th 398, 406 [“probation officers’ awareness of probationers’ whereabouts facilitates supervision and rehabilitation and helps ensure probationers are complying with the terms of their conditional release”].) Because the residency conditions are carefully tailored to public safety, they are not unconstitutionally overbroad. ( Stapleton, supra, at pp. 995-996 .) Sexually Oriented Material.
examined Cited as authority (rule) People v. Gonzalez CA4/1 (3×) also: Cited "see, e.g."
Cal. Ct. App. · 2024 · confidence medium
We will also direct the court to modify Gonzalez’s alcohol-related conditions to either eliminate residential treatment as an option or specify that they include residential treatment only 1 Undesignated statutory references are to the Penal Code. 2 Superseded by Proposition 8 in 1982 on other grounds as stated in People v. Moran (2016) 1 Cal.5th 398, 403, fn. 6 . 2 if ordered by the court.
cited Cited as authority (rule) People v. Dye CA6
Cal. Ct. App. · 2024 · confidence medium
(See People v. Moran (2016) 1 Cal.5th 398, 408, fn. 8 ; People v. Carbajal (1995) 10 Cal.4th 1114, 1120, fn. 5 ; People v. DeLeon (2017) 3 Cal.5th 640, 645 .) B.
discussed Cited as authority (rule) People v. Valadez CA5
Cal. Ct. App. · 2024 · confidence medium
(See §§ 1203, 1203a, subd. (a), 1203.1, subd. (j); People v. Moran (2016) 1 Cal.5th 398, 404 [“Sentencing courts often condition a grant of probation on the offender’s agreement to avoid future contact with his or her victim.”]; Selga, supra, 162 Cal.App.4th at p. 120 .) DISPOSITION The judgment is affirmed. 2 Although Selga, supra, 162 Cal.App.4th 113 found that a court did not have the power to issue a protective order after granting a defendant probation, it did so without any analysis as to the difference between a sentence of prison (which is a final judgment) and an order of prob…
discussed Cited as authority (rule) In re M.S. CA5
Cal. Ct. App. · 2024 · confidence medium
For the purpose of this condition, the word ‘gang’ means a criminal street gang as defined in … section 182.22, subdivisions (e) and (f).” 2 People v. Lent (1975) 15 Cal.3d 481 (Lent), superseded by Proposition 8 in 1982 on other grounds as stated in People v. Moran (2016) 1 Cal.5th 398, 403, fn. 6 . 8.
examined Cited as authority (rule) In re M.T. CA2/4 (3×) also: Cited "see, e.g."
Cal. Ct. App. · 2024 · confidence medium
He asserts that an objection would have been granted, because the curfew is unreasonable under People v. Lent (1975) 15 Cal.3d 481 (Lent).2 We are not persuaded. “‘“To establish ineffective assistance of counsel, a defendant must show that (1) counsel’s representation fell below an objective standard of reasonableness under prevailing professional norms, and (2) counsel’s deficient performance was prejudicial, i.e., there is a reasonable probability that, but for counsel’s failings, the result would have been more favorable to the defendant. [Citation.] ‘A reasonable probability …
discussed Cited as authority (rule) People v. Jones CA4/1
Cal. Ct. App. · 2023 · confidence medium
When a trial court grants probation, “[t]he court may impose and require any or all of the terms of imprisonment, fine, and conditions specified in this section, and other reasonable conditions, as it may 4 determine are fitting and 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 . . . .” (§ 1203.1, subd. (j).) This statute gives courts “broad discretion to impose conditions to fos…
discussed Cited as authority (rule) People v. Moore CA3
Cal. Ct. App. · 2023 · confidence medium
That condition provides, in relevant part, that “[d]efendant shall submit his/her person, place, property, automobile, electronic storage devices, and any object under his/her control, including but not limited to cell phones and computers, to search and seizure by any law enforcement officer or probation officer, any time of the day or night, with or without a warrant, with or without his/her presence or further consent.” DISCUSSION Defendant contends that the imposed electronics search condition is unreasonable under People v. Lent (1975) 15 Cal.3d 481 , superseded by statute on another …
discussed Cited as authority (rule) People v. Mustill CA3
Cal. Ct. App. · 2023 · confidence medium
We disagree. “ ‘The validity and reasonableness of parole conditions is analyzed under the same standard as that developed for probation conditions.’ ” (People v. Relkin, supra, 6 Cal.App.5th at p. 1194 .) “A condition of [parole] will not be held invalid 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 . . . .’ ” (People v. Lent (1975) 15 Cal.3d 481, 486 , superseded by statute on another ground as…
discussed Cited as authority (rule) People v. Mosqueda-Castillo CA6
Cal. Ct. App. · 2023 · confidence medium
Code, § 1203.1, subd. (j).)” (Ibid.) “On appeal, ‘[w]e review conditions of probation for abuse of discretion.’ [Citation.] That is, 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. [Citation.]” (People v. Moran (2016) 1 Cal.5th 398, 403 (Moran).) “Although the trial court’s discretion is broad in this regard, we have held that a condition of probation must serve a purpose specified in Penal Code section 1203.1. [Citat…
discussed Cited as authority (rule) In re E.W. CA1/4
Cal. Ct. App. · 2023 · confidence medium
A term of probation is invalid if 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.’ ” (People v. Lent (1975) 15 Cal.3d 481, 486 (Lent), superseded by statute on another ground as stated in People v. Moran (2016) 1 Cal.5th 398, 403, fn. 6 .) First, there is no meritorious argument that the no gang association condition was improper or invalid.
cited Cited as authority (rule) People v. Robles CA4/2
Cal. Ct. App. · 2023 · confidence medium
(See People v. Moran (2016) 1 Cal.5th 398, 408, fn. 8 ; People v. Carbajal (1995) 10 Cal.4th 1114, 1120, fn. 5 .) DISPOSITION The appeal is dismissed as moot.
discussed Cited as authority (rule) People v. Macovichuk CA4/1
Cal. Ct. App. · 2023 · confidence medium
The Probation Condition Is Carefully Tailored to a Legitimate State Interest A probation condition “ ‘is unconstitutionally overbroad . . . if it (1) “impinge[s] on constitutional rights,” and (2) is not “tailored carefully and reasonably related to the compelling state interest in reformation and rehabilitation.” [Citations.] 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…
discussed Cited as authority (rule) People v. Ornelas
Cal. Ct. App. · 2023 · confidence medium
(See People v. Moran (2016) 1 Cal.5th 398, 406 [“probation officers’ awareness of probationers’ whereabouts facilitates supervision and rehabilitation and helps ensure probationers are complying with the terms of their conditional release”]; see also Leiva, supra, 56 Cal.4th at p. 519 (conc. opn. of Baxter, J.) [“Imposition of probation for a specified period contemplates that the probationer will be subject to supervision by the court and probation authorities for that entire amount or length of time . . . .
discussed Cited as authority (rule) People v. Haywood CA1/4
Cal. Ct. App. · 2022 · confidence medium
However, “[i]rrespective of whether a defendant accepts or declines the terms of probation, he or she may, on appeal following an objection in the trial court, challenge a condition as unreasonable or unconstitutional.” (People v. Moran (2016) 1 Cal.5th 398, 403, fn. 5 .) While there was no objection here, we have concluded above that the failure to object constituted ineffective assistance, and therefore reach the merits of the claim on that basis.
discussed Cited as authority (rule) People v. Ochsenfeld CA1/4 (2×) also: Cited "see"
Cal. Ct. App. · 2022 · confidence medium
Second, Ochsenfeld argues that this drug parole condition violates People v. Lent (1975) 15 Cal.3d 481 , superseded in part on other grounds as stated in People v. Moran (2016) 1 Cal.5th 398, 403, fn. 6 , and should be struck in its entirety.
discussed Cited as authority (rule) People v. Singh CA6
Cal. Ct. App. · 2022 · confidence medium
(See People v. Moran (2016) 1 Cal.5th 398, 408, fn. 8 ; see also People v. DeLeon (2017) 3 Cal.5th 640, 645 .) 3 We do not state the facts regarding Singh’s offense because they are not relevant to the issues raised in this appeal. 2 On January 14, 2019, pursuant to a plea agreement, Singh pleaded no contest to count 1.
discussed Cited as authority (rule) People v. Cadenas CA6
Cal. Ct. App. · 2022 · confidence medium
III, § 3), judicial powers may not be delegated to nonjudicial officers. [Citation.] While the probation officer may properly specify the details necessary to effectuate the court’s probation conditions, it is the court’s duty to determine the nature of the requirements imposed on the probationer.” (People v. Smith (2022) 79 Cal.App.5th 897 , 902 (Smith).) “Even absent an objection, a defendant may, on appeal, argue a condition is unconstitutional if the claim presents a ‘ “ ‘pure question[] of law that can be resolved without reference to the particular sentencing record develo…
discussed Cited as authority (rule) People v. Lubich CA2/3
Cal. Ct. App. · 2022 · confidence medium
(People v. Moran (2016) 1 Cal.5th 398, 402 [“ ‘Probation is neither “punishment” [citation] nor a criminal “judgment” [citation].’ ”].) Rather, a grant of 8 For the same reasons we just discussed, Libich’s misdemeanor electronic harassment convictions, each of which involves domestic violence, are not subject to section 1203a’s one-year probation term limitation for most misdemeanors.
discussed Cited as authority (rule) People v. Arriaga CA4/2
Cal. Ct. App. · 2022 · confidence medium
(See People v. Moran (2016) 1 Cal.5th 398, 408, fn. 8 ; People v. Carbajal (1995) 10 Cal.4th 1114, 1120, fn. 5 .) We acknowledge our discretion to decide a claim that has been rendered moot if it is of continuing public interest, is likely to recur, and might otherwise evade review.
discussed Cited as authority (rule) People v. Olivera CA5
Cal. Ct. App. · 2022 · confidence medium
Analysis “The Legislature has placed in trial judges a broad discretion in the sentencing process, including the determination as to whether probation is appropriate and, if so, the conditions thereof. [Citation.] A condition of probation will not be held invalid unless it 15 The trial court’s May 4, 2020 minute order describes the search condition simply as: “Submit person and property to search and seizure.” We shall order the trial court to amend the minute order to reflect the court’s limitation on this search condition. 33. ‘(1) has no relationship to the crime of which the of…
discussed Cited as authority (rule) People v. Chavez CA6
Cal. Ct. App. · 2022 · confidence medium
General Legal Principles and Standard of Review A sentencing court, in granting probation, may “impose conditions . . . that are ‘fitting and 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 . . . for the reformation and rehabilitation of the probationer.’ ” (People v. Moran (2016) 1 Cal.5th 398, 402-403 (Moran); § 1203.1, subd. (j).) On appeal, we review a challenge to the reasonableness of a probation condition for an abuse of discretion.
discussed Cited as authority (rule) People v. Czirban
Cal. Ct. App. · 2022 · confidence medium
(People v. Welch (1993) 5 Cal.4th 228, 237 ; Sheena K., at pp. 881–882; People v. Moran (2016) 1 Cal.5th 398, 404, fn. 7 .) Similarly, the failure to object to the amount or the manner of payment of direct restitution under section 1202.4 forfeits the issue for appeal.
discussed Cited as authority (rule) People v. Czirban CA6
Cal. Ct. App. · 2022 · confidence medium
(People v. Welch (1993) 5 Cal.4th 228, 237 ; Sheena K., at pp. 881–882; People v. Moran (2016) 1 Cal.5th 398, 404, fn. 7 .) Similarly, the failure to object to the amount or the manner of payment of direct restitution under section 1202.4 forfeits the issue for appeal.
discussed Cited as authority (rule) People v. Contreras CA4/1
Cal. Ct. App. · 2022 · confidence medium
(See People v. Welch (1993) 5 Cal.4th 228, 235 (Welch); People v. Moran (2016) 1 Cal.5th 398, 403, fn. 5 [“probationers are well advised to object at sentencing to conditions they find improper or unjustified, thereby ensuring they have preserved the issue for appeal”].) Turning to the merits as applied solely to cell phones, the Attorney General asserts that the search condition is valid because it “will help ensure that [Contreras] complies” with the criminal protective order and is a “necessary tool for effective supervision.” We fully appreciate that warrantless searches of Con…
discussed Cited as authority (rule) In re Rodney S. CA1/4 (2×)
Cal. Ct. App. · 2022 · confidence medium
(See People v. Moran (2016) 1 Cal.5th 398, 408, fn. 8 [petition for review of appellate opinion invalidating a probation condition rendered moot, where defendant’s probation terminated, he served the balance of his sentence in local custody and he was released from jail].) While we recognize our discretion to consider moot issues that are likely to recur, yet evade review (see People v. Moran, supra, 1 Cal.5th at p. 408, fn. 8 ), we decline to exercise this discretion here.
cited Cited as authority (rule) People v. Scarano
Cal. Ct. App. · 2022 · confidence medium
(People v. Moran (2016) 1 Cal.5th 398, 402 (Moran).) Trial courts have discretion whether to grant probation.
discussed Cited as authority (rule) People v. Flores
Cal. Ct. App. · 2022 · confidence medium
Instead, courts deem probation an act of clemency in lieu of punishment [citation], and its primary purpose is rehabilitative in nature [citation].’ [Citation.] Accordingly, we have explained that a grant of probation is an act of grace or clemency, and an offender has no right or privilege to be granted such release. [Citation.] Stated differently, “[p]robation is not a right, but a privilege.’ [Citation.]” (People v. Moran (2016) 1 Cal.5th 398, 402 (Moran); see Cal. Rules of Court, rule 4.4146 [criteria affecting decision to grant or deny probation include facts relating to the crime…
discussed Cited as authority (rule) People v. Flores CA1/5
Cal. Ct. App. · 2021 · confidence medium
Instead, courts deem probation an act of clemency in lieu of punishment [citation], and its primary purpose is rehabilitative in nature [citation].’ [Citation.] Accordingly, we have explained that a grant of probation is an act of grace or clemency, and an offender has no right or privilege to be granted such release. [Citation.] Stated differently, “[p]robation is not a right, but a privilege.’ [Citation.]” (People v. Moran (2016) 1 Cal.5th 398, 402 (Moran); see Cal. Rules of Court, rule 4.4146 [criteria affecting decision to grant or deny probation include facts relating to the crime…
discussed Cited as authority (rule) People v. Magana CA2/7
Cal. Ct. App. · 2021 · confidence medium
(See People v. Moran, supra, 1 Cal.5th at p. 404, fn. 7 ; In re Sheena K., supra, 40 Cal.4th at p. 889 [the forfeiture rule applies to constitutional challenges to probation conditions if the constitutional question cannot be resolved without reference to the sentencing record developed by the trial court]; People v. Brand (2021) 59 Cal.App.5th 861 , 867-868 [failure to object in trial court to conditions of mandatory supervision resulted in forfeiture of any challenge to condition based on the requirements in Lent]; cf. Ricardo P., supra, 7 Cal.5th at pp. 1125-1127 [reaching 10 reasonableness…
discussed Cited as authority (rule) People v. McDaniel CA3
Cal. Ct. App. · 2021 · confidence medium
(People v. Carbajal (1995) 10 Cal.4th 1114, 1120, fn. 5 ; People v. Moran (2016) 1 Cal.5th 398, 408, fn. 8 ; In re Charles G. (2004) 115 Cal.App.4th 608, 611 .) 2 Where there is a matter of broad public interest that is likely to recur, or the same controversy is likely to recur between the parties, we may exercise our discretion to resolve the issue.
discussed Cited as authority (rule) People v. Parker CA5
Cal. Ct. App. · 2021 · confidence medium
(People v. Anderson (2010) 50 Cal.4th 19, 31 (Anderson); see § 1202.4, subd. (k) [“[V]ictim” includes a “corporation, business trust, estate, trust, partnership, association, joint venture, government, governmental subdivision, agency, or instrumentality, or any other legal or commercial entity when that entity is a direct victim of a crime.”].) In addition to the duty to impose mandatory restitution where appropriate, a trial court granting probation has discretion to impose restitution beyond that which is required under the mandatory victim restitution scheme. (§ 1203.1, subds. (b…
discussed Cited as authority (rule) In re C.S. CA5
Cal. Ct. App. · 2021 · confidence medium
(See People v. Lent (1975) 15 Cal.3d 481, 486 , superseded by statute on other grounds as stated in People v. Moran (2016) 1 Cal. 5th 398, 403, fn. 6 .) Finally, the disposition imposed by the Juvenile Court of Merced County is appropriate based on the wardship petition which the Juvenile Court of Stanislaus County sustained.
discussed Cited as authority (rule) In re M.U. CA1/1
Cal. Ct. App. · 2021 · confidence medium
At issue in this appeal is one such condition requiring that M.U. not “wear or possess any clothing or other item or display any hand signs known by the minor to have criminal street gang significance.” M.U. contends that this gang condition is both unconstitutionally overbroad and unreasonable under People v. Lent (1975 ) 15 Cal.3d 481 (Lent), superseded by statute on another ground as stated in People v. Moran (2016) 1 Cal.5th 398, 403, fn. 6 .
discussed Cited as authority (rule) People v. Gomez CA4/1
Cal. Ct. App. · 2021 · confidence medium
(People v. Moran (2016) 1 Cal.5th 398, 402-403 (Moran).) However, the court’s discretion is not limitless; “a condition of probation must serve a purpose specified in the statute,” and the conditions that regulate noncriminal activity must reasonably relate to the crime for which the defendant was convicted, or they must prevent future criminality.
discussed Cited as authority (rule) People v. Lizarraga CA4/1
Cal. Ct. App. · 2021 · confidence medium
He argues the CPO and no contact probation condition amount to a “complete ban on association,” because he is prohibited from all contact with M.T., “unless and until they sought out a separate family court order or the victim (M.T.) returned with sufficient proof of her participation with a 5 “Lent’s subsidiary holding concerning the use of misdemeanors for impeachment was superseded by Proposition 8 in 1982.” (People v. Moran (2016) 1 Cal.5th 398, 403, fn. 6 .) 6 domestic violence counselor or program.” He argues such a complete ban on association is not reasonably necessary or…
discussed Cited as authority (rule) People v. Pena CA4/1 CA4/1
Cal. Ct. App. · 2021 · confidence medium
(See Sheena K., supra, 40 Cal.4th at p. 885 .) To the extent, however, that Pena’s challenge to the travel condition is that in any circumstance, granting a parole officer the discretion to withhold permission for travel outside of the county is constitutionally overbroad, we will consider this contention.15 “If a probation condition serves to rehabilitate and protect public safety, the condition may ‘impinge upon a constitutional right otherwise enjoyed by the probationer, who is “not entitled to the same degree of constitutional protection as other citizens.” ’ ” (People v. O�…
discussed Cited as authority (rule) People v. Turney CA4/2
Cal. Ct. App. · 2021 · confidence medium
She asserts the condition is vague because it does not delineate “between casual contact unrelated to criminality, and contact warranting some further investigation by a probation officer.” She further argues that the condition is overbroad because it “fails to put [her] on notice of what events she must report.” “When an offender chooses probation, thereby avoiding incarceration, state law authorizes the sentencing court to impose conditions on such release that are ‘fitting and proper to the end that justice may be done . . . and . . . for the reformation and rehabilitation of th…
discussed Cited as authority (rule) In re D.N. CA5
Cal. Ct. App. · 2021 · confidence medium
The parties dispute whether additional imposed probation conditions fail the test articulated in People v. Lent (1975) 15 Cal.3d 481 (Lent), superseded by statute as stated in People v. Moran (2016) 1 Cal.5th 398, 403, fn. 6 .
cited Cited as authority (rule) People v. Gompf CA4/2
Cal. Ct. App. · 2021 · confidence medium
(People v. Moran (2016) 1 Cal.5th 398, 408, fn. 8 (Moran).) Even if we exercised our discretion and considered the merits of the appeal, we reject defendant’s contentions.
cited Cited as authority (rule) In re Marcos G. CA5
Cal. Ct. App. · 2021 · confidence medium
(See People v. Moran, supra, 1 Cal.5th at p. 403, fn. 5 .) 4.
The PEOPLE, Plaintiff and Respondent,
v.
JEFFREY MICHAEL MORAN, Defendant and Appellant
S215914.
California Supreme Court.
Aug 4, 2016.
376 P.3d 617
Counsel, Joshua H. Schraer, under appointment by the Supreme Court, for Defendant and Appellant., Kamala D. Harris, Ahorney General, Dane R. Gillette, Chief Assistant Ahorney General, Gerald A. Engler, Assistant Attorney General, Laurence K. Sullivan, Jeffrey M. Laurence, Alisha M. Carlile and Leif M. Dautch, Deputy Ahorneys General, for Plaintiff and Respondent.
Werdegar, Cantil-Sakauye, Chin, Corrigan, Liu, Cuéllar, Kruger.
Cited by 167 opinions  |  Published

[*401] Opinion

WERDEGAR, J.

We granted review in this case to consider the Court of Appeal’s ruling that a probation condition prohibiting defendant Jeffrey Michael Moran from entering the premises or adjacent parking lot of any Home Depot store in California violates his constitutional right to travel. Because we find no such constitutional violation, we reverse the judgment of the Court of Appeal.

I. Facts

Defendant Moran entered a Home Depot store in San Jose, placed items valued at $128 in his backpack, and left the store without paying. Confronted by store security, he admitted the theft and explained that he had hoped to resell the stolen items. He later pleaded no contest to second degree burglary and having served a prior prison term for vehicle theft (Pen. Code, §§ 459, 667.5, subd. (b)), [1] in exchange for an indicated sentence of probation on conditions including a year in jail and, at issue here, the condition that he not “go on the premises, parking lot adjacent or any store of Home Depot in the State of California.” He did not object to these conditions.

On appeal, the Court of Appeal found that “[ajlthough . . . there is an obvious nexus between appellant’s crime and the probation condition as it relates to the specific Home Depot store from which he took the merchandise, ... the condition should contain an exception that would allow [him] to be on Home Depot property on legitimate business . . . .” According to the appellate court, because the condition lacked this exception, it was unconstitutionally overbroad. That court also suggested the condition violated defendant’s constitutional right to travel, noting that the “right to travel ‘is simply elementary in a free society. Freedom of movement is basic in our scheme of values.’ ” The Court of Appeal struck the challenged probation condition and, as so modified, affirmed the judgment. We granted the People’s petition for review.

II. Discussion

The People argue the state may place a criminal offender on probation, subject to a condition that he or she stay away from the property of the victim, without contravening the constitutionally guaranteed right to travel. Consistent with established law, [2] we first address whether the probation[*402] condition was permissible under state law before turning to resolve any potential federal constitutional issue posed in the case.

A. Statutory Basis for the Condition

Following a defendant’s conviction of a crime, the sentencing court may choose among a variety of dispositional options. One option is to release the offender on probation. “Probation is generally reserved for convicted criminals whose conditional release into society poses minimal risk to public safety and promotes rehabilitation.” (People v. Carbajal (1995) 10 Cal.4th 1114, 1120 [43 Cal.Rptr.2d 681, 899 P.2d 67] (Carbajal).) A grant of probation is “qualitatively different from such traditional forms of punishment as fines or imprisonment. Probation is neither ‘punishment’ (see § 15) nor a criminal ‘judgment’ (see § 1445). Instead, courts deem probation an act of clemency in lieu of punishment [citation], and its primary purpose is rehabilitative in nature [citation].” (People v. Howard (1997) 16 Cal.4th 1081, 1092 [68 Cal.Rptr.2d 870, 946 P.2d 828].) Accordingly, we have explained that a grant of probation is an act of grace or clemency, and an offender has no right or privilege to be granted such release. (People v. Anderson (2010) 50 Cal.4th 19, 32 [112 Cal.Rptr.3d 685, 235 P.3d 11].) Stated differently, “[probation is not a right, but a privilege.” (People v. Bravo (1987) 43 Cal.3d 600, 608 [238 Cal.Rptr. 282, 738 P.2d 336].)

Although the Legislature has directed in some circumstances that probation be unavailable [3] or limited, [4] in most circumstances the trial court has broad discretion to choose probation when sentencing a criminal offender. A reviewing court will defer to such choice absent a manifest abuse of that discretion. (People v. Franco (1986) 181 Cal.App.3d 342, 348 [226 Cal.Rptr. 280]; People v. Goodson (1978) 80 Cal.App.3d 290, 295 [145 Cal.Rptr. 489].)

When an offender chooses probation, thereby avoiding incarceration, state law authorizes the sentencing court to impose conditions on such release that are “fitting and 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[*403] person resulting from that breach, and ... for the reformation and rehabilitation of the probationer.” (§ 1203.1, subd. (j).) Accordingly, we have recognized a sentencing court has ‘“broad discretion to impose conditions to foster rehabilitation and to protect public safety pursuant to Penal Code section 1203.1.” (Carbajal, supra, 10 Cal.4th at p. 1120.) But such discretion is not unlimited: ‘“[A] condition of probation must serve a purpose specified in the statute,” and conditions regulating noncriminal conduct must be “ ‘reasonably related to the crime of which the defendant was convicted or to future criminality.’ ” (Id. at p. 1121.) ‘“If the defendant finds the conditions of probation more onerous than the sentence he would otherwise face, he may refuse probation” (People v. Anderson, supra, 50 Cal.4th at p. 32) and simply ‘“choose to serve the sentence” (People v. Olguin (2008) 45 Cal.4th 375, 379 [87 Cal.Rptr.3d 199, 198 P.3d 1] (Olguin)). 5

On appeal, ‘“[w]e review conditions of probation for abuse of discretion.” (Olguin, supra, 45 Cal.4th at p. 379.) That is, 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. (Carbajal, supra, 10 Cal.4th at p. 1121.)

As noted, ante, the types of conditions a court may impose on a probationer are not unlimited. We first recognized the limits on probation conditions in the seminal case of People v. Lent (1975) 15 Cal.3d 481 [124 Cal.Rptr. 905, 541 P.2d 545] (Lent). 6 ‘“Generally, ‘[a] condition of probation will not be held invalid 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 . . . .” [Citation.]’ [Citation.] This test is conjunctive—all three prongs must be satisfied before a reviewing court will invalidate a probation term. [Citations.] As such, even if a condition of probation has no relationship to the crime of which a defendant was convicted and involves conduct that is not itself criminal, the condition is valid as long as the condition is reasonably related to preventing future criminality.” (Olguin, supra, 45 Cal.4th at pp. 379-380, quoting Lent, supra, at p. 486.)

[*404] Applying this test, we conclude the trial court did not abuse its discretion under state law when it imposed the Home Depot “stay away” condition on defendant’s probation. Indeed, the condition fails Lent’s first factor for invalidity: Because defendant stole from a Home Depot store, the condition that he stay away from all such stores is reasonably related to his crime. He was not, after all, prohibited from entering all retail establishments nor even all home improvement, hardware, or big box stores. The condition simply prevented him from entering the stores (and adjacent parking lots) of the company he victimized. As the test is one of reasonableness and deference to the trial court’s exercise of discretion, we find sufficient grounds to uphold the trial court’s choice in this regard.

Were more support needed for our conclusion, we observe that the condition also fails Lent’s third factor for invalidity, because prohibiting defendant from entering Home Depot stores is reasonably directed at curbing his future criminality by preventing him from returning to the scene of his past transgression and thus helping him avoid any temptation of repeating his socially undesirable behavior. (See § 1203.1, subd. (j) [probation conditions should be aimed at “the reformation and rehabilitation of the probationer”]; Lent, supra, 15 Cal.3d at p. 486.) Sentencing courts often condition a grant of probation on the offender’s agreement to avoid future contact with his or her victim. (See, e.g., People v. Armas (2011) 191 Cal.App.4th 1173, 1176, fn. 2 [120 Cal.Rptr.3d 466] [defendant ordered to stay away from his victim]; People v. Hall (1990) 218 Cal.App.3d 1102, 1104, fn. 2 [267 Cal.Rptr. 494] [defendant ordered to stay 100 yards from victim’s residence].) Indeed, such so-called stay-away orders are common in domestic violence cases. (See § 1203.097, subd. (a)(2) [authorizing protective orders that may include stay-away conditions].)

Defendant asserts Home Depot has 232 stores in California (including 14 such stores within 20 miles of his home ZIP code) and argues that when considered with those stores’ respective parking lots, the stay-away probation condition sweeps much too broadly. [7] But that defendant’s crime was confined to a single Home Depot store in San Jose and not the entire chain of stores does not fatally undermine the trial court’s exercise of discretion in imposing a more wide-ranging stay-away condition, for conditions of probation aimed[*405] at rehabilitating the offender need not be so strictly tied to the offender’s precise crime. For example, in Carbajal, supra, 10 Cal.4th 1114, this court upheld a condition of probation requiring an offender to pay the victim restitution notwithstanding the victim’s losses (from damage to his parked car) were not technically caused by defendant’s actual crime (felony hit and run). (Id. at p. 1124.) And in People v. Lopez (1998) 66 Cal.App.4th 615 [78 Cal.Rptr.2d 66], the Court of Appeal upheld a condition of the defendant’s probation that he avoid gang activities, known gang symbols, and persons known to be gang members, even though his crime of unlawfully taking or driving a vehicle had not been shown to have been specifically gang related. The Court of Appeal properly upheld the condition because the defendant was an admitted gang member with tattoos identifying him as allied with the Norteños.

In defendant’s case, although the sentencing court could reasonably have limited the geographic reach of the Home Depot stay-away condition, the condition’s statewide scope does not render it improper within the meaning of Lent, supra, 15 Cal.3d 481. Such wide scope recognizes the possibility that defendant specifically targeted Home Depot because of a common feature of the company’s stores, such as their layout, the difficulty in monitoring such a large facility, the easy access to multiple exits, companywide security methods or practices, or some other factor that influenced defendant to choose Home Depot as his victim rather than some other retail establishment.

We thus conclude the probation condition prohibiting defendant from entering the premises or adjacent parking lot of any Home Depot store in California is reasonably related both to his crime and to helping him avoid future criminality. Having found the trial court did not abuse its broad discretion under state law by imposing such a condition on defendant’s probation, we turn to whether that condition violates defendant’s constitutional rights.

B. Constitutional Issues

Defendant contends the condition of his probation that he stay away from all Home Depot stores and adjacent parking lots violates his constitutional right to travel. Although not explicitly guaranteed in the United States Constitution, ‘“[t]he right to travel, or right of migration, now is seen as an aspect of personal liberty which, when united with the right to travel, requires ‘that all citizens be free to travel throughout the length and breadth of our land uninhibited by statutes, rules, or regulations which unreasonably burden or restrict this movement.’ ” (Tobe v. City of Santa Ana (1995) 9 Cal.4th 1069, 1098 [40 Cal.Rptr.2d 402, 892 P.2d 1145], quoting Shapiro v. Thompson (1969) 394 U.S. 618, 629 [22 L.Ed.2d 600, 89 S.Ct. 1322].) This right also[*406] includes the right of intrastate travel, which “has been recognized as a basic human right protected by article I, sections 7 and 24 of the California Constitution.” (Tobe, supra, at p. 1100.) Like all constitutional rights, the right to travel is subject to limits: “Neither the United States Supreme Court nor this court has ever held . . . that the incidental impact on travel of a law having a purpose other than restriction of the right to travel, and which does not discriminate among classes of persons by penalizing the exercise by some of the right to travel, is constitutionally impermissible.” (Ibid.)

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. (See, e.g., Hayes v. Superior Court (1971) 6 Cal.3d 216, 220 [98 Cal.Rptr. 449, 490 P.2d 1137] [probation condition prohibited defendant from leaving the state without permission]; People v. Vogel (1956) 46 Cal.2d 798, 806 [299 P.2d 850] (dis. opn. of Shenk, J.) [same]; People v. Cruz (2011) 197 Cal.App.4th 1306, 1309 [129 Cal.Rptr.3d 87] [probation condition prohibited defendant from leaving the county or state without permission].)

Although criminal offenders placed on probation retain their constitutional right to travel, reasonable and incidental restrictions on their movement are permissible. People v. Petty (2013) 213 Cal.App.4th 1410 [154 Cal.Rptr.3d 75] is illustrative. In that case, the defendant attended a party given by an acquaintance and, once inside the home, stole jewelry worth $9,500 from the bedroom of his host’s parents. After the defendant pleaded guilty to felony grand theft (§ 487, subd. (a)), the trial court imposed a condition of probation “requiring defendant to stay at least 50 yards from the victim’s residence and 100 yards from the victim and her daughter.” (Petty, supra, at p. 1413.) On appeal, the appellate court rejected the defendant’s argument the stay-away condition violated his constitutional right to intrastate travel. (Id. at p. 1421.) After surveying past cases, the court explained the condition occasioned “no substantial interference” with Petty’s constitutional rights because “[t]he intrusion on [his right to] travel is minimal by comparison and the forbidden zone is specifically linked to his past crime.” (Id. at p. 1422.)

Other courts have rejected right-to-travel challenges to probation conditions involving far more extensive geographic restrictions than in Petty. For example, in In re Antonio R. (2000) 78 Cal.App.4th 937 [93 Cal.Rptr.2d 212], a juvenile offender whose legal residence was in Orange County was granted probation on conditions including that he not travel to Los Angeles County unless accompanied by a parent or with his probation officer’s permission. On appeal, he challenged the condition on grounds it violated his constitutional right to travel. (Id. at p. 940.) The appellate court rejected the argument. The[*407] court explained that although “Los Angeles is a large place” (id. at p. 942), the extensive geographic restriction was reasonably related to the crime, as defendant was a member of a gang located in Los Angeles County and had previously committed several gang-related offenses there (id. at pp. 941-942). Accordingly, his constitutional rights were not “impermissibly burdened,” because the stay-away order was “consistent with the rehabilitative purpose of probation.” (Id. at p. 942.)

Seeking to distinguish these decisions, defendant attempts to demonstrate the Home Depot stay-away condition is an unreasonable, or unconstitutionally overbroad, restriction on his right to travel. The effort fails, as the condition simply does not implicate his constitutional travel right. Indeed, one struggles to perceive how the condition curtails his right to free movement in any meaningful way. Although defendant argues he is prohibited “from entering large areas of the state” and from “shopping or working in any store that shares a parking lot with a Home Depot,” that surely is an exaggeration. He remains free to drive on any public freeway, street or road, use public transportation, work (except in Home Depot stores), shop, visit the doctor’s office, attend school, enjoy parks, libraries, museums, restaurants, bars, clubs, and movie theaters. He may—without violating the challenged condition— freely move about his community, the city, and the State of California. In short, the restriction on his movement imposed by the probation condition is too de minimis to implicate the constitutional travel right.

Nor does the directive that defendant stay out of any parking lot “adjacent to” any Home Depot store change the analysis. Although that part of the condition in theory adds to the area covered by the restriction on defendant’s movement, it remains a question of scale, and even considering the area the parking lot condition adds to the movement restriction, the overall limitation remains so minimal that the Home Depot stay-away condition does not implicate the concerns that underlie the constitutional right to travel.

We thus agree with the People the condition here is constitutionally permissible and not an infringement on defendant’s constitutional right to travel. This conclusion makes it unnecessary to decide whether such a constitutional claim requires a heightened level of scrutiny. As we explained in Olguin, supra, 45 Cal.4th 375, “in the absence of a showing that the probation condition infringes upon a constitutional right,” “this court simply reviews such a condition for abuse of discretion, that is, for an indication that the condition is ‘arbitrary or capricious’ or otherwise exceeds the bounds of reason under the circumstances.” (Id. at p. 384, italics added.) As previously indicated, the trial court here acted well within its discretion in barring defendant from entering any Home Depot stores or their adjacent parking lots as a condition of his probation.

[*408] Conclusion

We conclude the condition of defendant’s probation that he stay out of all Home Depot stores and their adjacent parking lots is reasonably related to his crime and to preventing future criminality, rendering it permissible under state law. (§ 1203.1, subd. (j); Lent, supra, 15 Cal.3d at p. 486.) We further conclude that, given the minimal restriction the condition places on defendant’s movement, the condition does not implicate his right to travel and is thus constitutionally permissible. Accordingly, we reverse the judgment of the Court of Appeal and remand the case for further proceedings consistent with this opinion. [8]

Cantil-Sakauye, C. J., Chin, J., Corrigan, J., Liu, J., Cuéllar, J., and Kruger, J., concurred.
1

All further statutory references are to this code.

2

Thompson v. Department of Corrections (2001) 25 Cal.4th 117, 128-129 [105 Cal.Rptr.2d 46, 18 P.3d 1198]; Santa Clara County Local Transportation Authority v. Guardino (1995) 11 Cal.4th 220, 230-231 [45 Cal.Rptr.2d 207, 902 P.2d 225]; see also Lyng v. Northwest Indian [*402] Cemetery Prot. Assn. (1988) 485 U.S. 439, 445 [99 L.Ed.2d 534, 108 S.Ct. 1319] (“A fundamental and longstanding principle of judicial restraint requires that courts avoid reaching constitutional questions in advance of the necessity of deciding them.”).

3

See, e.g., sections 667, subdivision (c)(2) (probation is prohibited in Three Strikes cases), 667.61, subdivision (h) (probation is prohibited in One Strike sex offense cases), 12022.53, subdivision (g) (probation is prohibited for crimes committed with a firearm within the meaning of the “10-20-life” enhancement).

4

See section 186.22, subdivision (c) (grant of probation in a case involving a crime or enhancement involving street gangs requires a minimum of 180 days in jail as a condition of probation).

5

Irrespective of whether a defendant accepts or declines the terms of probation, he or she may, on appeal following an objection in the trial court, challenge a condition as unreasonable or unconstitutional. Even absent an objection, a defendant may, on appeal, argue a condition is unconstitutional if the claim presents a “ ‘ “pure question!] of law that can be resolved without reference to the particular sentencing record developed in the trial court.” ’ ” (In re Sheena K. (2007) 40 Cal.4th 875, 889 [55 Cal.Rptr.3d 716, 153 P.3d 282], quoting People v. Welch (1993) 5 Cal.4th 228, 235 [19 Cal.Rptr.2d 520, 851 P.2d 802].) In the usual case, however, probationers are well advised to object at sentencing to conditions they find improper or unjustified, thereby ensuring they have preserved the issue for appeal.

6

Lent’s subsidiary holding concerning the use of misdemeanors for impeachment was superseded by Proposition 8 in 1982. (See People v. Wheeler (1992) 4 Cal.4th 284, 290-291 [14 Cal.Rptr.2d 418, 841 P.2d 938].)

7

As noted, defendant did not object to the condition at the time of sentencing. As a rule, failure to object to a probation condition in the trial court on standard state law or reasonableness grounds forfeits the claim for appeal. (People v. Welch, supra, 5 Cal.4th at p. 237.) We need not decide whether defendant forfeited his state law based challenge because the Attorney General does not urge forfeiture on this ground. But we observe that had he brought these facts to the attention of the sentencing court, that court would have had the opportunity, if it chose, to tailor the condition of probation by limiting the areas from which defendant was prohibited. (People v. Jungers (2005) 127 Cal.App.4th 698, 702 [25 Cal.Rptr.3d 873].)

8

Shortly before we held oral argument in this case, the Attorney General informed us that defendant Moran’s probation was terminated on July 18, 2013, and that he served the balance of his sentence in local custody and was released from jail on May 18, 2014. Although the question of the validity of the probation condition that he not enter any Home Depot store or adjacent parking lot is moot, “we have exercised our inherent power to retain this case for argument and opinion, to settle an interpretive issue that has troubled the lower courts . . . .” (People v. Anzalone (1999) 19 Cal.4th 1074, 1076 [81 Cal.Rptr.2d 315, 969 P.2d 160].)