State v. Bennion

730 P.2d 952, 112 Idaho 32, 1986 Ida. LEXIS 544
CourtIdaho Supreme Court
DecidedDecember 18, 1986
Docket15717
StatusPublished
Cited by34 cases

This text of 730 P.2d 952 (State v. Bennion) is published on Counsel Stack Legal Research, covering Idaho Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Bennion, 730 P.2d 952, 112 Idaho 32, 1986 Ida. LEXIS 544 (Idaho 1986).

Opinions

HUNTLEY, Justice.

In this case, appellant, Sam H. Bennion, challenges the constitutionality of the provision of the Idaho Traffic Infractions Act (ITIA) which defines infractions as civil offenses rather than as criminal actions, and denies those accused of infractions a right to a jury trial. We hold that the ITIA violates neither the Federal nor the Idaho Constitution.

I. BACKGROUND

The facts of this case are undisputed and simple. On March 4, 1984, an Idaho Falls police officer stopped Bennion in his automobile for allegedly passing through an intersection against a red light. To this Bennion pled not guilty. After a trial date was set in the magistrate court of Bonneville County, Bennion made motion for a [34]*34jury trial. This motion was denied. At the subsequent trial, Magistrate Mildred R. McClure found Bennion guilty of the infraction, and fined him $35.00. Bennion appealed the denial of his motion to the district court in Bonneville County (Judge H. Reynold George). Judge George upheld the decision of the magistrate court. This appeal followed.

Bennion was accused of disobeying the instruction of an official traffic control device in violation of I.C. § 49-611(1). The Idaho Traffic Infractions Act defines this as an “infraction,” I.C. § 49-3406(1), which is “a civil public offense____ for which there is no right to a trial by jury____” I.C. § 49-3401(3). Bennion challenges both the validity of the Idaho Traffic Infractions Act and the constitutionality of the denial of his right to a jury trial under the Idaho Constitution.1

There is no dispute that the United States Constitution does not require a jury trial in the instant circumstances. The Sixth Amendment provides: “In all criminal prosecutions, the accused shall enjoy the right to a speedy and public trial, by an impartial jury____” The requirements of the Sixth Amendment pertain to proceedings under state law and in state courts by virtue of the Due Process Clause of the Fourteenth Amendment. Duncan v. Louisiana, 391 U.S. 145, 149, 88 S.Ct. 1444, 1447, 20 L.Ed.2d 491 (1968). However, the United States Supreme Court has further held that “there is a category of petty crimes or offenses which is not subject to the Sixth Amendment jury trial provision and should not be subject to the Fourteenth Amendment jury trial requirement here applied to the States.” Id. at 159, 88 S.Ct. at 1452, see also, e.g., District of Columbia v. Clawans, 300 U.S. 617, 625-27, 57 S.Ct. 660, 662-63, 81 L.Ed. 843 (1937) (prosecution for violation of statute prohibiting the selling of unused portions of railway excursion tickets requires no jury trial); Schick v. United States, 195 U.S. 65, 66-68, 24 S.Ct. 826,826-27, 49 L.Ed. 99 (1904) (prosecution for violation of statute prohibiting the receipt for sale of unstamped oleomargarine, punishable by a $50 fine and no imprisonment, required no jury trial).

The United States Supreme Court has declined to delineate “the exact location of the line between petty offenses and serious crimes,” Duncan, supra, 391 U.S. at 161, 88 S.Ct. at 1453, but has afforded considerable guidance. As a measure of what the Sixth Amendment requires, the United Supreme Court observed:

Crimes carrying possible penalties up to six months do not require a jury trial if they otherwise qualify as petty offenses. But the penalty authorized for a particular crime is of major relevance in determining whether it is serious or not and may in itself, if severe enough, subject the trial to the mandates of the Sixth Amendment. The penalty authorized by the law of the locality may be taken “as [35]*35a gauge of its social and ethical judgment” of the crime in question. Id. at 159-60, 88 S.Ct. at 1452-53 (citations omitted).

See also Baldwin v. New York, 399 U.S. 66, 68-69, 90 S.Ct. 1886, 1887-88, 26 L.Ed.2d 437 (1970) (“we have held that a possible six-month penalty is short enough to permit classification of the offense as ‘petty,’ [citations]”). As a measure of what it considered a fine so “petty” that no jury is warranted, the Court noted that in addition to a maximum of six months in prison, federal petty offense are punishable by a maximum fine of $500. Duncan, supra, 391 U.S. at 161, 88 S.Ct. at 1453 (citing 18 U.S.C. § 1). Such “objective criteria” primarily determine the scope of the Sixth Amendment. Baldwin, supra, 399 U.S. at 68, 90 S.Ct. at 1887. Since the violation of an infraction “is punishable only by a penalty not exceeding one hundred dollars ($100) and no imprisonment,” I.C. § 49-3406(1), Bennion concedes, and we agree, that the Sixth and Fourteenth Amendments do not afford him a jury.

Nevertheless, Bennion argues that Article 1, § 7 of the Idaho Constitution guarantees him a jury trial. State constitutions can afford greater procedural protections to accused persons than does the federal constitution. Gibson v. State, 110 Idaho 631, 635, 718 P.2d 283, 287 (1986); State v. Newman, 108 Idaho 5, 10 n. 6; 696 P.2d 856, 861 n. 6 (1985); Hellar v. Cenarrusa, 106 Idaho 586, 590, 682 P.2d 539, 542 (1981); see also, e.g., Oregon v. Hass, 420 U.S. 714, 719, 95 S.Ct. 1215, 1219, 43 L.Ed.2d 570 (1975); City of Pasco v. Mace, 653 P.2d 618, 623 (Wash.1983) (held that Washington Constitution guaranteed a jury trial for an offense which under the federal constitution would be classified as “petty”).

As a preliminary matter Bennion argues, the state concedes, and we agree, that although the ITIA defines infractions as “civil public offense[s],” I.C. § 49-3401(3), for purposes of constitutional analysis, they must be considered criminal. Without ambiguity, the Idaho Constitution states, “Every action prosecuted by the people of the state as a party, against a person charged with -a public offense, for the punishment of the same, shall be termed a criminal action.” Article 5, § 1. This provision by itself, however, does not establish that all criminal actions trigger the right to jury trial contained within Article 1, § 7. On its face, Article 1, § 7 does not expressly preserve the right to jury trial in the case of all criminal actions. Conversely, Article 1, § 7 does not expressly exclude minor criminal actions from its purview.

This Court has not addressed the constitutionality of the provisions of the ITIA which deny jury trials to those accused of infractions; nor has this Court addressed the more general question of whether there exists a category of criminal offenses which are so minor as to fall outside the jury requirement of Article 1, § 7. In McDougall v. Sheridan, 23 Idaho 191, 128 P. 954 (1913), the Court carved out a narrow exception to allow courts “to punish summarily for contempt.” Id. at 222, 128 P. at 965. In People v. Burnham, 35 Idaho 522, 207 P. 589 (1922), the state had brought an action against a school teacher “under C.S., sec.

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Bluebook (online)
730 P.2d 952, 112 Idaho 32, 1986 Ida. LEXIS 544, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-bennion-idaho-1986.