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United States v. Delgado

United States Court of Appeals, Seventh Circuit
Feb 20, 1981
635 F.2d 889 (7th Cir. 1981)

Summary

concluding jury waiver was not adequate where the record did not show that the defendant understood his right to a jury trial and understood the consequences of the waiver, instead responding only that he signed a written waiver and voluntarily gave up his right to a trial by jury on the advice of his attorney

Summary of this case from People v. Jones

Opinion

No. 80-1877.

Argued January 21, 1981.

Decided February 20, 1981.

James I. Marcus, Chicago, Ill., for defendant-appellant.

Michael Siegel, Asst. U.S. Atty., Chicago, Ill., for plaintiff-appellee.

Appeal from the United States District Court for the Northern District of Illinois.

Before BAUER, Circuit Judge, KUNZIG, Judge, and WOOD, Circuit Judge.

The Honorable Robert L. Kunzig, Judge of the United States Court of Claims, is sitting by designation.


Manuel Delgado was charged with two counts of distributing cocaine in violation of 21 U.S.C. § 841(a)(1). He was convicted of both counts in a bench trial. He claims on appeal that the trial court failed to ascertain that he knowingly and intelligently waived a jury trial and that the evidence presented at trial was insufficient to support the conviction on count II. We reverse and remand.

I

Count II of the indictment charged Delgado with distributing cocaine in a sale that occurred October 15, 1979. Viewing the evidence in the light most favorable to the Government, we find that it was sufficient to support the conviction on this count. Glasser v. United States, 315 U.S. 60, 62 S.Ct. 457, 86 L.Ed. 680 (1942).

Henry Ordetx, a co-defendant, told Frank Tucci, the purchasing government undercover agent, that he had five ounces of cocaine to sell, but he would not complete the transaction until Delgado arrived. Tr. at 93. After Delgado arrived, Ordetx, Jesus Torres, a confidential informant, Tucci, and Delgado conducted negotiations for the sale of the cocaine in the back room of Delgado's driving school. Tr. at 48, 73. When Ordetx threatened to cancel the sale after Tucci refused to allow his car to be used to go pick up the cocaine, Delgado saved the transaction by offering to drive Torres to his car so that Torres could bring his car to the driving school for Ordetx to use. Tr. at 50. After Ordetx drove off in Torres' car, Delgado told agent Tucci to get the money and bring it into the driving school. Tr. at 52. Finally, after Ordetx returned to the driving school with the cocaine, Ordetx told Tucci in Delgado's presence that he could deliver five ounces of cocaine per day. Tr. at 95. Delgado's presence that he could deliver five ounces of cocaine per day. Tr. at 95. Delgado's presence at the transaction and his "service as a functionary of the scheme" was sufficient to support his conviction on count II. United States v. DeLeon, 498 F.2d 1327, 1332 (7th Cir. 1974).

II

In United States v. Scott, 538 F.2d 362 (7th Cir. 1978), we adopted a supervisory rule governing trial court acceptance of a jury trial waiver. Before the district court accepts the waiver, the court must interrogate the defendant "to ensure that [the defendant] understands his right to a jury trial and the consequences of waiver." Id. at 364.

Delgado claims that the trial court failed to comply with the mandate of Scott. Delgado's attorney informed the trial court that Delgado wished to waive trial by jury. Counsel also stated that he had explained the right to a trial by jury to Delgado. The court instructed the interpreter to read the waiver form to Delgado. Delgado then signed the waiver. The following colloquy occurred between the court and defendant:

Delgado is a Cuban immigrant. His native language is Spanish, and he does not speak English well. An interpreter was present throughout the proceedings to translate for Delgado.

THE COURT: This is your signature on here, Mr. Delgado?

THE DEFENDANT: Yes.

THE COURT: Mrs. Haas read it to you?

THE DEFENDANT: Yes.

THE COURT: You voluntarily give up your right to a trial by jury, is that correct?

THE DEFENDANT: Yes.

THE COURT: Is that also on the advice of your attorney?

THE DEFENDANT: Yes.

Tr. at 5 6.

We agree that trial court's inquiry in this case did not satisfy the requirements of the rule announced in United States v. Scott. The trial court could not determine from this colloquy whether Delgado understood his right to a jury trial and understood the consequences of waiver.

The Scott opinion did not specify the questions that should be addressed to the defendant; rather, we advised the district courts to adopt some type of formal jury waiver inquiry. We take this opportunity to advise the trial courts that they should explain that a jury is composed of twelve members of the community, that the defendant may participate in the selection of jurors, and that the verdict of the jury is unanimous. The court should inform the defendant that if he waives a jury, the judge alone will decide guilt or innocence. After informing the defendant of these factors, the trial court should then ascertain whether the defendant wishes to waive his right to a jury trial. Only after this type of inquiry will the court be able to determine that the defendant understands his right to a jury trial and the consequences of waiver.

III

We reverse the judgment of the district court and remand for a new trial pursuant to Circuit Rule 18.

The judgment appealed is

REVERSED AND REMANDED.


Summaries of

United States v. Delgado

United States Court of Appeals, Seventh Circuit
Feb 20, 1981
635 F.2d 889 (7th Cir. 1981)

concluding jury waiver was not adequate where the record did not show that the defendant understood his right to a jury trial and understood the consequences of the waiver, instead responding only that he signed a written waiver and voluntarily gave up his right to a trial by jury on the advice of his attorney

Summary of this case from People v. Jones

In United States v. Delgado, 635 F.2d 889, 890 (7th Cir. 1981), we set out a colloquy that we viewed as sufficient to accomplish this task, one that explains to the defendant that (1) "a jury is composed of twelve members of the community"; (2) "the defendant may participate in the selection of jurors"; (3) "the verdict of the jury is unanimous"; and (4) in a bench trial, "the judge alone will decide guilt or innocence."

Summary of this case from U.S. v. Williams

In Delgado we reversed a conviction when the defendant was provided with none of this information prior to waiving jury trial.

Summary of this case from United States v. Thoma

In United States v. Delgado, 635 F.2d 889 (7th Cir. 1981), we expanded on the supervisory rule we had laid down in United States v. Scott, 583 F.2d 362, 364 (7th Cir. 1978) (per curiam), requiring interrogation of the defendant before accepting a jury waiver.

Summary of this case from United States ex Rel. Williams v. DeRobertis

In U.S. v. Delgado, 635 F.2d 889, 890 (7th Cir. 1981), the Court of Appeals outlined a colloquy for trial courts to use before accepting a criminal defendant's jury waiver.

Summary of this case from U.S. v. Williams

advising federal district courts to explain to defendants that juries must vote unanimously before conviction

Summary of this case from State v. Bell

In Delgado, for example, the trial judge asked the defendant, a Cuban immigrant unfamiliar with English, only the most perfunctory questions; the jury waiver was held to be ineffective and the case was remanded for a new trial.

Summary of this case from State v. Ross

In United States v. Delgado, 635 F.2d 889, 890 (7th Cir. 1981), the Seventh Circuit thought the defendant should be told that a jury trial is composed of 12 members of the community, that the defendant may participate in the selection of the jurors, that the verdict of the jury must be unanimous, and that, if the defendant waives a jury, the judge alone will decide guilt or innocence.

Summary of this case from State v. Ross

In Delgado, the Seventh Circuit Court of Appeals advised trial courts that they should explain to the defendant that "a jury is composed of twelve members of the community, that the defendant may participate in the selection of the jurors, and that the verdict of the jury is unanimous," and that "if [the defendant] waives a jury, the judge alone will decide guilt or innocence."

Summary of this case from State v. Dennison

In Delgado, the court held that a defendant should be informed that a jury is composed of 12 members of the community, that the defendant may participate in the selection of jurors, that the verdict of the jury is unanimous, and that if a jury is waived a judge will decide guilt or innocence.

Summary of this case from State v. Jones

setting guidelines for accepting waivers in jury trials, including that the defendant may participate in jury selection and that the verdict of the jury must be unanimous

Summary of this case from State v. Carson

In United States v. Delgado, 635 F.2d 889 (7th Cir. 1981), the Seventh Circuit Court of Appeals held that a defendant should be informed that a jury is composed of 12 members of the community, that the defendant may participate in the selection of jurors, that the verdict of the jury must be unanimous, and that if a jury is waived, a judge will decide guilt or innocence.

Summary of this case from State v. Jones

In Delgado, the court held that a defendant should be informed that a jury is composed of 12 members of the community, that the defendant may participate in the selection of jurors, that the verdict of the jury is unanimous, and that if a jury is waived a judge will decide guilt or innocence.

Summary of this case from Jussila v. State

requiring complete interrogation by trial judge in open court although Fed.R. Crim.P. 23 provides only for signed written waiver

Summary of this case from Dumas v. State
Case details for

United States v. Delgado

Case Details

Full title:UNITED STATES OF AMERICA, PLAINTIFF-APPELLEE, v. MANUEL DELGADO…

Court:United States Court of Appeals, Seventh Circuit

Date published: Feb 20, 1981

Citations

635 F.2d 889 (7th Cir. 1981)

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