416 P.3d 108
Idaho2018Background
- In 2012 police investigated renewed sexual-abuse allegations by D.P.; evidence showed Ida Perez Vasquez coached D.P. in 2009, and Vasquez was charged with intimidating a witness.
- Trial was set for December 2, 2014; the day before, counsel for both parties informed the court they stipulated to a bench trial. The court accepted counsel’s stipulation without obtaining any personal, on-the-record waiver from Vasquez.
- The court conducted a bench trial, found Vasquez guilty, and sentenced her; Vasquez appealed but did not object at trial to the absence of a personal waiver.
- The Court of Appeals vacated and remanded, holding the trial court erred by not obtaining Vasquez’s personal waiver; the State petitioned for review and the Idaho Supreme Court granted review.
- While review was pending, the district court (on an IDOC request) entered an order terminating probation and dismissing the case; the Idaho Supreme Court treated the appeal on the merits and declined to dismiss as moot.
- The Idaho Supreme Court vacated Vasquez’s judgment of conviction, holding failure to obtain a defendant’s personal waiver of jury trial is a structural constitutional error requiring automatic reversal.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether a defendant’s personal, on-the-record waiver of jury trial is required and, if not obtained, whether the error is harmless or structural | State argued Vasquez must show fundamental error and prejudice under Perry; bench trial permitted because counsel stipulated | Vasquez argued she never personally waived jury trial orally or in writing, so counsel’s stipulation was insufficient and raised a fundamental error requiring vacatur | Court held a personal, open-court or written waiver by the defendant is required; failure to obtain it is a structural defect that satisfies Perry’s third prong and requires automatic vacatur |
Key Cases Cited
- State v. Perry, 150 Idaho 209 (Idaho 2010) (test for unobjected-to fundamental constitutional error)
- Duncan v. Louisiana, 391 U.S. 145 (U.S. 1968) (jury trial in serious criminal cases is a fundamental right)
- United States v. Gonzalez-Lopez, 548 U.S. 140 (U.S. 2006) (certain errors affecting the framework of a trial are structural)
- Arizona v. Fulminante, 499 U.S. 279 (U.S. 1991) (distinguishing structural from trial errors and harmless-error analysis)
- State v. Umphenour, 160 Idaho 503 (Idaho 2016) (discussion of Perry’s “in most instances” hedge)
- State v. Bennion, 112 Idaho 32 (Idaho 1986) (jury-trial right is fundamental and must be jealously guarded)
- Stockwell v. State, 98 Idaho 797 (Idaho 1978) (Idaho Supreme Court’s plenary appellate jurisdiction)
