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873 N.W.2d 490
S.D.
2015
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Background

  • Defendant Joseph Arguello lived with a woman (R.D.) and her three children; he was charged with multiple counts of rape and sexual contact involving the children.
  • At trial, Judge Jeff Davis gave the statutory jury admonition once immediately after empanelment, then told jurors at subsequent recesses to “remember the admonition” and once failed to admonish before a lunch recess.
  • During presentation of two forensic-interview videos, the judge announced he would leave the courtroom for an unrelated matter; the videos were played to the jury in his absence with apparent agreement of counsel.
  • Arguello did not raise a sufficiency-of-the-evidence challenge on appeal; he argued the judge’s absence constituted structural error and that the court’s intermittent admonitions violated SDCL 23A-24-5.
  • The circuit court convicted Arguello; on appeal the South Dakota Supreme Court reviewed constitutional claims de novo and courtroom-procedure claims for abuse of discretion.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether judge leaving the courtroom during presentation of evidence is structural error requiring automatic reversal State: judge’s temporary absence was not structural error and did not violate constitution Arguello: judge’s absence deprived him of constitutional rights (counsel, due process, public trial) and thus was structural error Not structural error; does not fit the six recognized categories from Neder/Guthmiller; absence improper but requires prejudice showing
Whether judge’s absence prejudiced consideration of motion for judgment of acquittal State: record does not show prejudice; appellate review of sufficiency is de novo and defendant did not challenge sufficiency Arguello: absence prevented judge from observing key evidence (videos), so motion could not be fairly considered No prejudice shown; Arguello did not raise sufficiency on appeal, so conviction stands
Whether the court’s jury admonitions complied with SDCL 23A-24-5 State: substantial compliance can suffice and no prejudice shown Arguello: single full admonition plus repeated ‘‘remember the admonition’’ did not substantially comply; statute requires admonishment at each adjournment Court held the judge failed to substantially comply with the statute, but reversal is not required absent a showing of prejudice
Remedy for failure to substantially comply with admonition statute State: even where admonition deficient, reversal requires prejudice Arguello: reversal necessary to preserve statutory effect Court declined to reverse because Arguello conceded he could not show prejudice; admonition failure not grounds for reversal without harm

Key Cases Cited

  • Guthmiller v. Weber, 804 N.W.2d 400 (S.D. 2011) (identifies limited categories of structural error under Neder)
  • Neder v. United States, 527 U.S. 1 (1999) (explains structural error doctrine and categorical approach)
  • O'Connor v. Bonney, 231 N.W. 521 (S.D. 1930) (disapproves judge leaving bench but affirms where no shown prejudice)
  • State v. Brim, 789 N.W.2d 80 (S.D. 2010) (substantial compliance with admonition statute can suffice absent prejudice)
  • United States v. Olano, 507 U.S. 725 (1993) (no reversal where error produced no harm)
  • People v. Vargas, 673 N.E.2d 1037 (Ill. 1996) (discusses potential adverse juror impression from judge’s absence)
Read the full case

Case Details

Case Name: State v. Arguello
Court Name: South Dakota Supreme Court
Date Published: Dec 30, 2015
Citations: 873 N.W.2d 490; 2015 S.D. 103; 2015 SD 103; 2015 S.D. LEXIS 188; 27351
Docket Number: 27351
Court Abbreviation: S.D.
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