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People v. Smith
8 Cal. App. 5th 977
| Cal. Ct. App. | 2017
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Background

  • Daniel Smith pleaded no contest to attempted possession of a controlled substance for sale (Pen. Code § 664; Health & Safety Code § 11378) and was granted three years probation.
  • At arrest Smith carried two cell phones (one password-protected), a large knife, and $1,300; he admitted intending to buy a quarter-pound of methamphetamine to resell and used a phone to communicate with the dealer.
  • The trial court ordered Smith to register as a narcotics offender under Health & Safety Code § 11590 and imposed a probation condition authorizing warrantless searches of his person, residence, and property, explicitly including cell phones and computers, and requiring him to provide passwords.
  • Smith challenged (1) the court’s authority to impose § 11590 registration for an attempted § 11378 offense, and (2) the search condition as unreasonable, vague, and overbroad (specifically the password and electronic-search aspects).
  • The Court of Appeal reviewed statutory construction of § 11590 (and related §§ 11592–11593) and applied established probation-condition standards (Lent/Bushman framework) and vagueness/overbreadth precedents.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether § 11590 authorizes registration following conviction for an attempt to commit a listed narcotics offense § 11590 applies to attempts; related statutory scheme (§§ 11592–11593) shows Legislature intended attempts to be covered § 11590 does not expressly reference attempts and thus cannot authorize registration for inchoate convictions Court upheld Crowles: § 11590 applies to attempts; harmonizing statutes and legislative intent require that construction; rule of lenity inapplicable
Whether probation condition requiring production of passwords for cell phones/computers is reasonable Condition is reasonably related to crime and future dangerousness because Smith used phones to arrange drug sales and one phone was password-protected Password requirement and electronic-search sweep are unreasonable, vague, and overbroad Password requirement upheld as reasonable; vagueness challenge fails (term used in context of phones/computers); overbreadth claim forfeited for lack of timely objection below

Key Cases Cited

  • People v. Crowles, 20 Cal.App.4th 114 (Fifth Dist.) (interpreting § 11590 to include attempts)
  • People v. Manzo, 53 Cal.4th 880 (plain-meaning and statutory-construction principles)
  • Lungren v. Deukmejian, 45 Cal.3d 727 (statutory interpretation; harmonize provisions and legislative intent)
  • In re Sheena K., 40 Cal.4th 875 (narrow exception to waiver rule for facial vagueness/overbreadth challenges)
  • People v. Nuckles, 56 Cal.4th 601 (limits on applying rule of lenity)
  • People v. Lent, 15 Cal.3d 481 (standard for invalidating probation conditions)
  • People v. Welch, 5 Cal.4th 228 (waiver of appellate challenges to probation conditions for failure to object)
  • People v. Chardon, 77 Cal.App.4th 205 (trial court discretion to impose reasonable probation conditions)
Read the full case

Case Details

Case Name: People v. Smith
Court Name: California Court of Appeal
Date Published: Feb 17, 2017
Citation: 8 Cal. App. 5th 977
Docket Number: H042287
Court Abbreviation: Cal. Ct. App.