United States v. Kevin L. Bencheck

926 F.2d 1512, 1991 U.S. App. LEXIS 2905, 1991 WL 22792
CourtCourt of Appeals for the Tenth Circuit
DecidedFebruary 27, 1991
Docket90-6072
StatusPublished
Cited by10 cases

This text of 926 F.2d 1512 (United States v. Kevin L. Bencheck) is published on Counsel Stack Legal Research, covering Court of Appeals for the Tenth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Kevin L. Bencheck, 926 F.2d 1512, 1991 U.S. App. LEXIS 2905, 1991 WL 22792 (10th Cir. 1991).

Opinions

[1513]*1513BRORBY, Circuit Judge.

In this case we revisit the question of whether a defendant is entitled by constitutional command to a jury trial when he faces only an actual maximum of six months’ imprisonment stemming from charges for multiple petty offenses. We affirm the district court’s decision that a defendant has no such entitlement.

I.

The appellant (hereinafter Defendant) is Kevin L. Bencheck; the appellee is the United States (hereinafter Government). Mr. Bencheck was stopped by military police at Fort Sill, Oklahoma, in June 1989, for not having any face protection while riding his motorcycle, a minor Oklahoma traffic offense. The stop grew complicated because Mr. Bencheck, who is a civilian, vigorously refused to recognize the jurisdiction of the military police to detain him. The differences of opinion ultimately led to Mr. Bencheek’s arrest and to various charges he violated Oklahoma law, including: 1) operating a motorcycle without a windshield, face shield or goggles;1 2) failing to obey a lawful order of a law enforcement officer;2 3) operating a motor vehicle without a valid operator’s license;3 4) malicious injury to property;4 and 5) assault and battery of a police officer.5 The state charges were assimilated into federal law for trial in the district court through the Assimilative Crimes Act.6

Before trial the malicious injury to property charge was dismissed. At trial the district court refused to impanel a jury after promising not to sentence Mr. Ben-cheek to more than six months’ imprisonment if he was found guilty; the court did not mention a possible fine. The Government’s attorney and Mr. Bencheck’s attorney agreed trial without a jury was appropriate. Mr. Bencheck, however, objected and requested a jury trial. The court nevertheless proceeded to try Mr. Ben-check itself.7 The parties agree on the accuracy of the foregoing facts.

[1514]*1514The four crimes at issue here are all misdemeanors. The maximum penalty upon conviction for each one is six months’ imprisonment, a fine up to $500, or both.8 An individual tried for all four crimes faces up to two years imprisonment if he is: 1) convicted of each crime; 2) sentenced to the maximum term of imprisonment for each crime; and 3) if all of the prison sentences run consecutively rather than concurrently. The statutory penalties, as applied to Defendant herein, exposed him to a potential imprisonment of eighteen months and ten days.

A motion for dismissal or for judgment of acquittal was granted for the charge of operating a motor vehicle without a valid license, but Defendant was convicted of the remaining three charges. Adhering to its promise not to sentence him to more than six months, the district court sentenced Defendant to concurrent terms of six months on the separate convictions of assault and battery of a police officer, and for operating his motorcycle without a windshield, face shield or goggles. The court then further sentenced Defendant to ten days for failure to obey the lawful order of a police officer. This sentence was also to run concurrently with the first two sentences, meaning Defendant would actually spend no more than ten days in jail. Defendant was placed on probation for the remainder of the six-month concurrent sentences.

The only issue on appeal is whether Mr. Bencheck was unconstitutionally denied a jury trial after the 1989 Supreme Court decision in Blanton v. City of North Las Vegas, 489 U.S. 538, 109 S.Ct. 1289, 103 L.Ed.2d 550 (1989). Defendant asserts Blanton overruled Tenth Circuit precedent established in Haar v. Hanrahan, 708 F.2d 1547 (10th Cir.1983). The Government, on the other hand, contends Haar is still good law and argues it is consistent with Blan-ton. Both parties agree our review of this question is de novo. Rife v. Godbehere, 814 F.2d 563, 564 (9th Cir.1987).

II.

The right to a jury trial derives from the Constitution. “The Trial of all Crimes, except in Cases of Impeachment, shall be by Jury_” U.S. Const, art. Ill, § 2, cl. 3. “In all criminal prosecutions, the accused shall enjoy the right to a speedy and public trial, by an impartial jury of the State and district wherein the crime shall have been committed_” U.S. Const, amend. VI. The Supreme Court, as interpreter of the Constitution, has never read this language in absolute terms. The Court has instead construed it to except from its coverage a “category of petty crimes or offenses.... ” Duncan v. Louisiana, 391 U.S. 145, 159, 88 S.Ct. 1444, 1453, 20 L.Ed.2d 491 (1968). Recognizing the task of defining the breadth of this exception for petty crimes or offenses falls to the judiciary, id. at 160, 88 S.Ct. at 1453, the Court has discussed the exception as it applies to a single petty offense, contempt of court and fines. See Blanton, 489 U.S. at 539, 109 S.Ct. at 1290 (right to a jury trial when charged with single offense of driving under the influence of alcohol); Muniz v. Hoffman, 422 U.S. 454, 477, 95 S.Ct. 2178, 2190, 45 L.Ed.2d 319 (1975) (fine); Codispoti v. Pennsylvania, 418 U.S. 506, 512-13, 94 [1515]*1515S.Ct. 2687, 2691-92, 41 L.Ed.2d 912 (1974) (criminal contempt). See also Frank v. United States, 395 U.S. 147, 89 S.Ct. 1503, 23 L.Ed.2d 162 (1969) (criminal contempt), aff'g 384 F.2d 276 (10th Cir.1967).

At the outset we acknowledge, following Supreme Court teachings, that drawing constitutional lines between petty and serious offenses is not easy. Also, we recognize that an individual who is threatened with imprisonment, even for a relatively short time, will not view the potential incarceration as a petty matter. The implications from even a short prison stay on an individual’s psyche, personal relationships, reputation and career cannot be discounted. Thus, an individual has an important personal interest in a jury trial. This interest runs with the settled constitutional function of the jury as a body of peers that properly interposes itself between an accused and the accusing government. See, e.g., Duncan, 391 U.S. at 147-56, 88 S.Ct. at 1446-51; Baldwin v. New York, 399 U.S. 66, 73, 90 S.Ct. 1886, 1890, 26 L.Ed.2d 437 (1970) (plurality opinion). While we accept these teachings, we also note there are concerns and debate over the use of juries. Among the concerns is the time involved in administering a jury system. For example, 83,092 petty offenses, 56,763 of which were traffic offenses, were disposed of by United States Magistrates in 1987. Administrative Office of the United States Courts, Annual Report of the Director, Tables M-1A, M-2, at 393, 397 (1987).

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United States v. Kevin L. Bencheck
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926 F.2d 1512, 1991 U.S. App. LEXIS 2905, 1991 WL 22792, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-kevin-l-bencheck-ca10-1991.