Winkle v. State

841 S.W.2d 589, 310 Ark. 713, 1992 Ark. LEXIS 649
Supreme Court of Arkansas·Decided November 2, 1992·No. CR 92-225·Published·Cited by 43 cases

Opinions

Robert H. Dudley, Justice.

The issue in this case is whether the accused waived his right to a jury trial. Appellant was charged by citation in circuit court with the felony of driving while intoxicated, third offense, and with the misdemeanors of driving on a suspended driver’s license and hindering apprehension or prosecution. The charging instrument is not at issue. The circuit clerk gave written notice to appellant and his attorney that his case had been set for non-jury trial on a particular date. The clerk’s notice also provided:

Defendant is hereby advised under Art. 2 Sec. 10 Ark. Constitution and ARCP-31, that he has the right to a trial by jury rather than the Court. If Defendant desires a jury trial, written notice with a copy to the Second Division Circuit Judge, shall be filed at least 10 days before the above date of trial; otherwise your right to jury trial will be waived.

Neither appellant nor his counsel asked for a jury trial and, at his non-jury trial, neither objected to proceeding without a jury. Appellant was convicted of driving while intoxicated, third offense, and hindering apprehension. He appeals and argues that the procedure violated his state constitutional right to a jury trial. The argument is meritorious, and, accordingly, we reverse and remand.

Article 2, section 10 of the Constitution of Arkansas provides: “In all criminal prosecutions the accused shall enjoy the right to a speedy and public trial by impartial jury. . . .” Article 7, section 43 makes this provision inapplicable to criminal proceedings in municipal court, but “such right . . . remains inviolate when they pursue their appeal to circuit court where their case is tried de novo." Edwards v. City of Conway, 300 Ark. 135, 138, 777 S.W.2d 583, 584 (1989). In syntax with the above, Article 2, section 7 provides: “The right of trial by jury shall remain inviolate, . . . but a jury trial may be waived in the manner prescribed by law." [Emphasis supplied.]

The first phrase of this section, “The right of trial by jury shall remain inviolate,” stood alone in the 1836 constitution, the statehood constitution; in the 1861 constitution, the secession constitution; in the 1864 constitution, the military constitution; and in the 1868 constitution, the reconstruction constitution. It was. not until the 1874 constitution, the present constitution, that the second phrase providing for waiver was adopted. We interpreted the first phrase, standing alone as it did in our first four constitutions, to mean that the right of trial by jury cannot be violated in criminal cases. The phrase means that a defendant in a criminal case, whether a misdemeanor or felony, simply cannot waive a jury trial. Wilson v. State, 16 Ark. 601 (1855); Bond v. State, 17 Ark. 290 (1856); Oliver v. State, 17 Ark. 510 (1856); Cooper v. State, 21 Ark. 228 (1860); Cason v. State, 22 Ark. 214 (1860); Bennett v. State 22 Ark. 215 (1860) (This six line opinion also reversed four additional cases for the same reason.)

In 1874 we adopted the second phrase, “but a jury trial may be waived in the manner prescribed by law.” Four years later, in Lester v. State, 32 Ark. 722 (1878), we said that the phrase means precisely what it says; that a defendant can waive a jury trial in the manner provided by statute.

The two phrases of the section taken together mean that the accused’s right of trial by jury shall not be violated unless that right is waived in the manner provided by law. In Moore v. State, 241 Ark. 335, 407 S.W.2d 744 (1966), we said this section means that a defendant is entitled to a jury trial in circuit court unless he waives that right in accordance with the governing statute. In Scates v. State, 244 Ark. 333, 337, 424 S.W.2d 876, 879 (1968), we wrote, “While the Arkansas Constitution provides in Article 2, section 7, for the right of trial by jury, it also provides for waiver of this right under the same provision in accordance with Ark. Stat. Ann. § 43-2108, supra."

The word “waiver” means an intentional relinquishment of a known right. Johnson v. Zerbst, 304 U.S. 458, 464 (1938). It is the doing of an intentional act. A “waiver in the manner prescribed by law” is now governed by two of the Arkansas Rules of Criminal Procedure. The first, Rule 31.1, provides: “No defendant in any criminal cause may waive a trial by jury unless the waiver is assented to by the prosecuting attorney and approved by the court.” The second rule, Rule 31.2, provides: “Should a defendant desire to waive his right to trial by jury, he must do so personally either in writing or in open court. A verbatim record of any proceedings at which a defendant waives his right to a trial by jury shall be made and preserved.” In Fretwell v. State, 289 Ark. 91, 94, 708 S.W.2d 630, 632 (1986), we wrote: “Criminal cases which require trial by jury must be so tried unless (1) waived by the defendant, (2) assented to by the prosecutor, and (3) approved by the court. The first two requirements are mandatory before the court has any discretion in the matter.”

Recently, in Elmore v. State, 305 Ark. 426, 427, 809 S.W.2d 370, 370 (1991), we held that pursuant to the constitution and these two rules a defendant is “entitled to be tried by a jury without even making such a motion.” [Emphasis added.] The holding is the common sense reading of the constitution and the rules of criminal procedure.

The constitution provides the only manner in which the right to a jury trial in a criminal case can be violated, and that is by waiver “in the manner prescribed by law.” This makes applicable the doctrine of expressio unis est exclusio alterius, which means that because one exception is expressed, others are excluded. We first applied the doctrine in Hall v. State, 1 Ark. 201 (1838), and have continued to apply it through the years.

The only real question is whether the loss of the right to a jury trial can be questioned without a contemporaneous objection. The constitution and the rules of criminal procedure provide the only way a waiver can occur. In Johnson v. City of Pine Bluff, 258 Ark. 346, 525 S.W.2d 76 (1975), we held that, even though the appellant’s motion for a jury trial was not timely, such was of no moment with respect to the absolute jury trial right which is accorded to a defendant in a circuit court unless it is waived. Accord Elmore v. State, 305 Ark. 426, 809 S.W.2d 370 (1991). The court of appeals in Bussey v. Bank of Malvern, 270 Ark. 37, 43, 603 S.W.2d 426, 430 (Ark. App. 1980) wrote:

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Winkle v. State, 841 S.W.2d 589, 310 Ark. 713, 1992 Ark. LEXIS 649 (Ark. 1992).

841 S.W.2d 589 (Winkle v. State) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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