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L.A. et al v. the Superior Court of the State of California In and For the County of San Diego

COURT OF APPEAL, FOURTH APPELLATE DISTRICT DIVISION ONE STATE OF CALIFORNIA


October 2, 2012

L.A. ET AL., PETITIONERS,
v.
THE SUPERIOR COURT OF THE STATE OF CALIFORNIA IN AND FOR THE COUNTY OF SAN DIEGO, RESPONDENT; THE PEOPLE, REAL PARTY IN INTEREST.

(Super. Ct. Nos. JCM225529, JCM228471)

The opinion of the court was delivered by: Benke, Acting P. J.

CERTIFIED FOR PUBLICATION

In this habeas proceeding two minors argue the juvenile court unlawfully committed them to juvenile hall during school hours after unsuccessfully attempting to obtain their compliance with its orders that they attend school. Although because neither minor is still in custody, habeas relief is not available, we will treat their joint petition as a petition for a writ of mandate. We do so because both minors are still subject to the jurisdiction of the juvenile court, it does not appear the truancy problems which give rise to the orders they challenge have been resolved and thus it will be of some assistance to the juvenile court and the parties if we reach the merits of the minors' claims.

We deny relief with respect to one of the minors and grant it in part with respect to the other minor with instructions the juvenile court make the findings required by the court's holding in In re Michael G. (1988) 44 Cal.3d 283, 297-298 (Michael G.). In doing so, we agree with the district attorney's contention that in exercising its contempt power the juvenile court may order a juvenile to be confined in a secure facility during school hours as well as nonschool hours.

FACTUAL AND PROCEDURAL BACKGROUND

1. L.A.

Between March 9, 2010, and September 6, 2011, the People, by way of a petition and proceedings under Welfare and Institutions Code*fn1 sections 601 and 213, attempted to get petitioner L.A. to attend school. At the time the People filed their petition, L.A. was 12 years old and according to the petition had six or more absences from school.

In response to the petition, L.A. admitted the allegations of the petition and the juvenile court ordered she attend school, obey school rules, maintain passing grades and satisfactory citizenship and complete 20 hours of community service. L.A. did not obey the trial court's order and on August 24, 2010, the juvenile court found her in contempt. The juvenile court imposed 12 days of custody as punishment for the contempt, which it found egregious. The juvenile further found that alternatives to custody were considered and found to be ineffective. The juvenile court stayed all 12 days of the custody and again ordered that L.A. attend school, obey school rules and maintain passing grades and satisfactory citizenship.

At a review hearing on October 19, 2010, the juvenile court was advised L.A. was truant for 23 full days out of a total of 27 possible days of school. In response to the report, the juvenile court lifted the stay with respect to six days of custody; the court ordered that L.A. be segregated by sight and sound from section 602 delinquency wards.

Following L.A.'s release from custody, she went to part of one day of class. Over the following 10 months, notwithstanding the attempts of a social services agency, Turning Hearts Center, L.A. refused to attend school. She was provided mental health services, but failed to cooperate with the mental health providers. She was placed in custody again on three additional occasions.

On September 6, 2011, when the juvenile court was advised at a truancy review hearing that L.A. had not re-enrolled in school, the juvenile court lifted the stay with respect to three days of custody it had previously ordered and stayed. L.A. challenged the order by way of the instant petition for a writ of habeas corpus.

2. Michael M.

Between February 28, 2011, and September 6, 2011, the People, by way of a petition and proceedings under sections 601 and 213, made a similar attempt to get petitioner Michael M. to attend school and obey school rules. At the time the People's petition was filed, Michael was 15 years old.

On May 10, 2011, Michael admitted the truancy allegations of the People's petition.

At a disposition hearing on June 7, 2011, the juvenile court received records which showed that Michael had received 50 referrals in the previous two years for defiance, disruption, truancy, tardiness, stealing, conflict and suspension from school. The court also received a report which showed that following his admission of truancy, Michael had thereafter been truant for six full days out of a possible 17 possible days of attendance.

At the disposition hearing, Michael was placed on probation and ordered to attend school, obey school rules, maintain passing grades and satisfactory citizenship. He was also ordered to participate in counseling or an education program.

Because Michael had continued to misbehave in school and had been truant an additional seven days, on September 6, 2011, the juvenile court found that Michael was in contempt and ordered that he be held in custody for three days in a secure facility, segregated from section 602 delinquent wards. Michael joined in L.A.'s petition.

I

The first issue we confront is whether, in light of the fact both petitioners are no longer in custody, habeas relief is available.

Our courts have no power to provide habeas relief to a person who is not in actual or constructive custody. (People v. Villa (2009) 45 Cal.4th 1063, 1069; In re Wessley W. (1981) 125 Cal.App.3d 240, 246; Pen. Code, § 1473, subdivision (a).) L.A. and Michael are no longer in actual custody and the status proceedings still pending in the juvenile court do not bring them into constructive custody. Although L.A. and Michael are subject to further orders of the juvenile court, the juvenile court's continuing jurisdiction over them is not punitive and in general limits the court's power to non-custodial remedies. (§§ 207, 601, subd. (b).) Status wards are subject to custodial restraint only when the juvenile court exercises its fundamental contempt power over them and then only in discrete and limited circumstances. (See Michael G., supra, 44 Cal.3d at pp. 294-296.) In short, the juveniles are not subject to further incarceration by virtue of the pending section 601 proceedings and for that reason it cannot be said those pending proceedings by themselves constitute constructive custody. (See In re Wessley W., supra, 125 Cal.App.3d at p. 246.)

Although the juveniles are no longer subject to actual or constructive restraint and therefore may not seek habeas relief, they are nonetheless still subject to the juvenile court's jurisdiction under section 601 and the record indicates their difficulties in complying with the requirement they attend school have not been resolved. Moreover, resolution of the issues they have raised will no doubt assist the juvenile court and the parties in the event further intervention by the juvenile court is necessary. Accordingly, we will treat their joint petition as a petition for a writ of mandate. (See Escamilla v. Department of Corrections & Rehabilitation (2006) 141 Cal.App.4th 498, 511.)

II

L.A. and Michael's contentions are governed by the holding and reasoning of the court in Michael G. In Michael G. the petitioner was truant and found to be a ward under section 601, subdivision (b). He thereafter failed to obey the juvenile court's orders, was found in contempt and ordered confined in a juvenile facility. He challenged his confinement on the grounds it was barred by the provisions of sections 207 and 601, subdivision (b), which by their terms prevent juvenile courts from incarcerating juveniles who are wards under section 601. With narrow exceptions, section 207, subdivision (a) prevents incarceration of section 601 wards in secure facilities; section 601, subdivision (b) prevents juvenile courts from removing section 601 wards from the custody of their parents except "during school hours."*fn2

The court in Michael G. found the custody limitations set forth in sections 207, subdivision (a) and 601, subdivision (b) were not intended to limit a juvenile court's power to punish a contempt under section 213.*fn3 "Viewing the statutory scheme as a whole, we thus conclude that while the legislative history demonstrates an intent to prohibit the juvenile court from relying on a ward's violation of a court order as a justification for elevating a section 601 ward to a delinquent [citation], there is nothing in that history which specifically indicates that the Legislature intended to prohibit a juvenile court from enforcing obedience to a court order through a contempt sanction that does not alter the status of the ward. Moreover, the Legislature's failure to expressly mention section 213 in either section 601, subdivision (b) or 207, or to amend section 213 itself, provides some evidence that it did not intend the secure detention ban or the school hours limitation to affect the scope of the juvenile court's contempt powers." (Michael G. supra, 44 Cal.3d at pp. 294-295, fn. omitted.)

In narrowly construing the secure detention ban and the school hours' limitation, the court expressly avoided the question of whether in enacting those limitations the Legislature improperly interfered with the court's inherent power to punish contempt. (Michael G., supra, 44 Cal.3d at p. 295.) In a footnote that is pertinent here, the court noted that such interference would arise if the Legislature imposed a limitation that left the courts with wholly inadequate remedies. (Ibid., fn. 10.) The court stated: "It is arguable that without the ability to order the secure, nonschool hours detention of a contemptuous status offender, a court's remaining sanctions are 'wholly inadequate' to achieve the purpose underlying the contempt power. Under sections 207 and 601, subdivision (b), the juvenile court could punish a contemptuous minor by, among other things, ordering him or her detained in a non-secure facility during school hours, to pay a fine, or to perform community work. However, the recalcitrant ward could refuse those directives with impunity since without the power to order secure confinement, the juvenile court's effective options would then be exhausted. As the Court of Appeal observed below, '[it] is difficult to equate this result with punishment. In our view, such a constraint upon the court's power to punish for contempt would completely undermine the dignity and authority of the court, [and] make the court a laughing stock in the eyes of the very persons it is charged with the duty to supervise and control . . . .' [¶] As stated above, however, we need not reach this question because we find the Legislature has not circumscribed the juvenile court's contempt powers by its enactment of sections 207 and 601, subdivision (b)."

Although the court in Michael G. found juvenile courts retained the power to incarcerate truants as a means of obtaining compliance with its orders, it found this power was itself subject to important limitations. " '[W]e determine that a status offender may be found in contempt and incarcerated, but with the following limitations: (1) the juvenile is given sufficient notice to comply with the order and understands its provisions; (2) the violation of the court order is egregious; (3) less restrictive alternatives were considered and found to be ineffective; and (4) special confinement conditions are arranged consistent with . . . [the statutory provisions barring intermingling with delinquents].' " (Michael G., supra, 44 Cal.3d at p. 297.)

Significantly, for our purposes the court also required that a juvenile court memorialize its findings on the record. (Michael G., supra, 44 Cal.3d at p. 298.) The court did so in order to "ensure the court is aware that, by ordering the secure confinement of a juvenile who has not committed a criminal offense, it is taking the extraordinary step of acting contrary to the wishes of the Legislature but is justified in doing so because it is convinced there is no other alternative which will adequately serve the purpose of the contempt citation." (Ibid.)

III

L.A. and Michael argue that notwithstanding the power to punish for contempt recognized in Michael G., section 601, subdivision (b) nonetheless prevented the juvenile court from ordering they be held in custody at juvenile hall during school hours. We find no such limitation on the juvenile court's contempt powers.

The goal of section 601 and related provisions of the Education Code is not to punish truants, but to promote their attendance in school. (See In re Humberto O. (2000) 80 Cal.App.4th 237, 242 [interpreting the arrest power provided by Education Code section 48264].) However, where, as here, a juvenile is manifestly unwilling to comply with the juvenile court's orders, Michael G. permits a court to order custody during both nonschool and school hours.

We note the petitioners appear to misinterpret the express language of section 601, subdivision (b). Section 601, subdivision (b) does not, by its terms, prevent a court from taking custody away from parents during school hours. Rather, it only prevents a court from taking custody during nonschool hours. Thus, the plain language of section 601 in fact permits a juvenile court to interfere with a parent's custodial rights during school hours.

In Michael G. the petitioner relied on section 601, subdivision (b)'s express limitation on a juvenile court's powers during nonschool hours. Because the statutory limitation is only on a juvenile court's power during nonschool hours, the express holding of Michael G. is itself limited to a court's power during nonschool hours. (See Michael G., supra, 44 Cal.3d at p. 296.) However, that limitation on the holding in Michael G. does not create any inference a juvenile court's contempt power during school hours is in any way diminished. Indeed, the clear implication of the statute is that during school hours a parent's rights are diminished, not the court's. Thus, if the juvenile court's contempt powers during nonschool hours supersede a parent's custodial rights, when those rights are expressly protected by the terms of section 601, subdivision (b), logic would suggest the court's contempt powers also supersede a parent's more limited rights during school hours.

Our conclusion the juvenile court's contempt powers over a juvenile during school hours are as great as its powers during nonschool hours is consistent with the reasoning of the court in Michael G. "Given the fundamental nature of the contempt power . . . , we should not presume the Legislature intended to override such long-established power 'unless such intention is made clearly to appear either by express declaration or by necessary implication [citation].' [Citation.]" (Michael G., supra, 44 Cal.3d at p. 294.) Finding no such clear intention, the court concluded the Legislature did not intend to restrict a juvenile court's power to enforce its contempt powers by placing a juvenile in a secure facility or to do so during nonschool hours. (Ibid.) Since Michael G. was decided, we are unaware of any action by the Legislature which would suggest that it now intends any limitation on a juvenile court's contempt powers. Thus if, when Michael G. was decided, there was no intention to restrict a juvenile court's contempt power during nonschool hours, we are in no position to find such an intention during school hours.

In this regard, like the court in Michael G., we also note the constitutional implications of finding a limitation on a juvenile court's contempt powers during school hours. (See Michael G. supra, 44 Cal.3d at p. 295, fn. 10.) Compelling the court to release a juvenile during school hours when the juvenile has egregiously disobeyed its orders to attend school would plainly undermine the dignity and authority of the court to the same or to a greater degree as a limitation on its power to incarcerate the juvenile during nonschool hours.

In sum, where the conditions required by Michael G. exist, a juvenile court may order a juvenile into secure custody during both school and nonschool hours.

IV

With respect to L.A., the record here plainly meets the requirements of Michael G. She was given repeated and ample notice of the juvenile court's orders and understood them; her repeated violations were egregious; the record reflects the court considered a number of alternatives before ordering her placed in custody; special confinement conditions were arranged; and the juvenile court made express findings with respect to the egregious nature of her violations and the alternatives it considered. Thus the record does not support L.A.'s request for relief.

Although arguably the record here shows that Michael's conduct also justified incarceration, the district attorney concedes the juvenile court did not memorialize its findings. Thus, we must grant the petition with respect to Michael and direct that the juvenile court make findings with respect to its order finding him in contempt.

DISPOSITION

Let a peremptory writ of mandate issue directing the juvenile court to make findings, as required by Michael G., with respect to its September 6, 2011 order finding Michael in contempt. In all other respects, the petition is denied.

WE CONCUR: HUFFMAN, J. IRION, J.


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