People v. Kim
193 Cal. App. 4th 836
| Cal. Ct. App. | 2011Background
- Defendant Shiseop Kim was charged with felony battery causing serious bodily injury, kidnapping, and attempted dissuasion of a witness; he pled no contest to the battery count and admitted a personal infliction enhancement.
- Judge suspended imposition of sentence and placed Kim on formal probation with conditions including obey laws, seek employment and training, and a lifetime firearm prohibition under Penal Code sections 12021 and 12316(b)(1).
- The court imposed a $30 court security fee under Penal Code 1465.8 and a $30 criminal conviction assessment under Government Code 70373, in addition to restitution and victim restitution.
- Kim did not object to the probation conditions at sentencing and the probation report recommended additional conditions mirroring those imposed.
- Kim appealed, arguing (i) the employment condition was not reasonably related to the offense, (ii) the fees/assessments should not be probation conditions, and (iii) the firearm condition lacked a knowledge (scienter) requirement.
- The court modified the order to require the fees/assessments be separately imposed and affirmed the judgment with an implicit knowledge requirement for the firearm condition.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the employment condition was reasonably related to the offense | Kim contends the employment condition is unrelated to offense and not reasonable. | Kim's position relies on lack of direct relevance given student status; trial court should account for circumstances. | Forfeited; but other issues addressed remain open on merits. |
| Whether the court security fee and facilities assessment may be imposed as probation conditions | Fees/assessments should not be probation conditions and should be standalone. | The fees/assessments are mandatory financial obligations tied to conviction, not probation. | Should be separately imposed, not made probation conditions. |
| Whether the no-firearms condition requires an express knowledge (scienter) term | Lack of knowledge requirement makes the condition vague and overbroad. | Implicit knowledge is part of the statutes; no separate knowledge term needed. | Implicit knowledge requirement applies; condition need not be rewritten to add explicit knowledge language. |
Key Cases Cited
- People v. Welch, 5 Cal.4th 228 (Cal. 1993) (probation conditions must relate to conviction or future criminality)
- In re Sheena K., 40 Cal.4th 875 (Cal. 2007) (forfeiture rule and pure questions of law on vagueness/overbreadth)
- Pacheco, 187 Cal.App.4th 1392 (Cal. App. 2010) (court security fee not a probation condition; should be separate)
- Lopez, 66 Cal.App.4th 615 (Cal. App. 1998) (knowledge of gang status required for association restrictions)
- In re Vincent G., 162 Cal.App.4th 238 (Cal. App. 2008) (areas frequented by gang members; knowledge-based modification)
