87-3
Opinion 87-3
Cite as Idaho Op. Att'y Gen. No. 87-3
JIM JONES
ATTORNEY GENERAL
STATE O F IDAHO
OFFICE OF THE ATTORNEY GENERAL
BOISE 83720
ATTORNEY GENERAL OPINION NO. 87-3
Sheriff Vaughn Killeen
Ada County Sheriff
7200 Barrister Drive
Boise, Idaho 83704
Per Request for Attorney General Opinion
OUESTIONS PRESENTED:
1.
Is the office of the county sheriff primarily responsible
for attending district and magistrate courts?
2.
In addition to the sheriff, are other court attendants
authorized by statute?
3.
Does a district court have the inherent authority to
appoint non-sheriff court attendants when the sheriff is able
and willing to so function?
4.
Can the sheriff be held civilly liable for the wrongful
acts of court-appointed attendants?
CONCLUSIONS:
1. It is the duty of the county sheriff to attend all courts
located within his county.
2.
There is no statutory authority by which the court nay
appoint a bailiff, marshal, constable, special constable or
other staff member to perform the duties of a regular court
attendant.
..
I
Sheriff Vaughn Killeen
Ada County Sheriff
Page 2
3.
A district court has the inherent authority under Idaho
case law to appoint court attendants when the sheriff fails
to
fulfill that
statutory
obligation or when
exigent
circumstances so require.
4,
A sheriff is potentially liable for the wrongful conduct
of court attendants appointed by a court when he fails to
fulfill his statutory obligation to provide court attendants
or negligently supervises such attendants.
ANALY S I S :
Question I:
In answering the question of whose duty it is to attend the
district and magistrate's court, it is first necessary to define
the duties of court attendants. Four general categories of duties
are customarily provided by court attendants and are reasonably
necessary for proper court functioning.
First, the attendant has
the traditional duty of "court crier."
This includes announcing
the opening and adjournment of court, maintaining order and
decorum, directing jurors to their places during voir dire, taking
charge of the jury during deliberations, handing exhibits to
witnesses, and other-miscellaneous tasks for the smooth runni2g of
the courtroom.
Second, the attendant provides safety and security
to those in the courtroom. Third, the attendant keeps custody of
prisoners
while
in
the
courtroom
and
while
escorting or
transporting them to and from the jail.
Finally, the attendant
may be called on to serve arrest warrants and other process issued
from the bench, particularly in cases where a defendant, witness
or juror has failed to appear.
See generallv, Idaho Code
§ 31-2215, Merrill v. Phelps, 52 Ariz. 526, 84 P.2d 74 (1938).
The four catesories described above are not exhaustive: in
..
practice, the
scope of a court attendant's duties varies,
depending upon local custom.
Under the common law it was the sheriff or his deputy who was
required to attend all sessions of court held in his county, as
we11 as obey the lawful orders and directions of a ccurt and
-
execute its process
and
summons.
80 C.2.S.
Sheriffs and
-
Constables $ 35. ~ 1 . 2 0 4 .
In the case of State ex rel. tii-llis v.
-
r
&
Sullivan, 48 Mont. 320, 137 P. 392 (1913), the Montana Suprene
Court discussed this common law requirement:
.SheriEf Vaughn Killeen
Ada County Sheriff
Page 3
In general, the common law relations of the
courts to the sheriff have been preserved in
the United States.
In the absence of a
statute to the contrary, the office of
sheriff imports, and has always imported,
137 P. at 394 (emphasis added).
The common law duty of a sheriff to attend the courts
within his county was codified in virtually every jurisdiction
in the country. The Idaho legislature required under Idaho Code
§ 31-2202 that the sheriff:
( 4 )
Attend all courts except justices' and
probate courts, at their respective terms
held within his county, and obey their
1 ons .
lawful orders and direct:
,
Probate courts, justice of the peace courts, and police
courts were legislatively abolished, effective January, 1971.
The jurisdiction of these courts was transferred to the district
courts and the magistrate's division thereof.
Idaho Code
§ 1-103.
1969 Sess. Laws, ch. 100, p.344. Idaho Code § 31-2202
was then amended to provide that, effective January, 197i, the
sheriff must:
(4) Attend
all
courts,
including
the
magistrate's division of the district court
when ordered bv a district judge, at their
respective terms held within his county, and
obey the lawful orders and directions of the
courts.
1970 Sess. Laws, ch. 120, p.288.
In our opinion, this amendment reflects the legislaturz's
intention that the primary duty of attending "all courts" is
that of the county sheriff . The fact that a sheriff attends the
courts of the magistrate's division when ordered to do so by a
'sheriff Vaughn Killeen
Ada County Sheriff
Page 4
district judge does not, in our opinion, support an inference
that some other person has the duty or authority to attend those
courts.
Where a statute is clear and unambiguous, the express
intent of the legislature must be given effect.
Intermountain
Health Care v. Board of County Commissioners of Madison Countv,
109 Idaho 685, 710 P.2d 595 (1985) .
When one considers the range of activities that must be
engaged in by a court attendant in order to allow a court to
function properly, it becomes even more apparent that the
legislature intended the sheriff to serve in that capacity.
This is because many of those activities can only be performed
by a 'peace officer." For example, a court may issue an arrest
warrant from the bench, and it must be served. Arrest warrants
must be directed to and executed by a peace officer. Idaho Code
§§ 19-509, 19-603.
A private person cannot serve an arrest
warrant and may arrest without a warrant only in limited
circumstances.
Idaho Code
§ 19-604.
In addition, court
security requirements may call for a court attendant to wear a
concealed weapon.
No person other than a county, state or
federal official or a peace officer may carry a concealed weapon
unless the sheriff so authorizes.
Idaho Code § 18-3302.
Furthermore, someone .must have custody of the prisoner in cocrt
and during transportation to and from the jail.
It is the
sheriff who has the exclusive duty to maintain the county jail
and keep custody of pretrial detainees and prisoners sentence6
to the county jail.
Idaho Code §§ 20-601, 31-2202.
It is
obvious that these functions all properly belong to a peace
officer .
Peace officers are defined in two places in the Idaho
Code.
Enacted in 1864, Idaho Code § 19-510 defines a peace
officer as a "sheriff of a county or a constable, marshal or
policeman of a city or town."
In the context of chapter 5 of
Title 19 of the Idaho Code, this definition relates narrowly to
service and
execution of
criminal complaints and
arrest
warrants.
Enacted over 100 years later in 1981, Idaho C d e
§ 19-5101 defines a peace officer as follows:
(d) "Peace officer" means any employee of a
police or law enforcement agency which
is a part of or administered by the
state or
any
political
subdivision
thereof
whose duties include and
primarily consist of the prevention and
sheriff Vaughn Rilleen
Ada County Sheriff
P,age 5
detection of crime and the enforcement
of penal, traffic or highway laws of
this
state
or
any
political
subdivision. (Emphasis added.)
Chapter 51 of Title 19 of the Idaho Code relates to the Peace
Officers Standards and Training Council.
It contains a
comprehensive expression of legislative intent that peace
officers, as defined therein, be professionally certified after
meeting
certain
competency
requirements
of
statewide
application. (See,
-
Attorney General Opinion 87-1.)
A sheriff and his deputies are by definition peace officers
under both Idaho Code 55 19-510 and 19-5101.
They are
enumerated under the former statute and they are also employees
of a law enforcement agency whose duties primarily consist of
prevention and detection of crime.
They would, therefore, be
able to perform all functions of court attendants described
above.
Conversely, non-sheriff personnel who are appointed by
courts to serve as attenzants under the designation of "court
marshal" or "bailiff" are not peace officers under either
statutory definition.' Their duties do not, as required by Idaho
Code S 19-5101(d), "primarily consist of the prevention and
detection of crime and the enforcement of penal, traffic or
highway laws of this state or any political subdivision."
Reliance upon Idaho Code § 19-510 as conferring peace
officer status upon a "court marshal" is unwarranted.
The
statute makes no reference to court marshals.
Moreover,
"marshal" has historically been defined as a police officer of a
municipality.
55 C.J.S. Marshal, p.954.
A plain, unaiabiguous
reading of the statute leads to the conclusion that the
legislature intended to refer to a marshal of a city cr town in
the narrow context of execution of complaints and arrest
warrants.
Conclusion:
There are several broad categories of duties that a court
attendant performs in order to allow a court to function
properly.
Historically, the sheriff has performed these duties
as the executive arm of the court. The sheriff's duty to attend
the courts is also clearly mandated by statute in Idaho.
The
Sheriff Vaughn Killeen
Ada County Sheriff
Page 6
existence of "peace officer" related duties of court attendants
also leads to the conclusion that the sheriff has the primary
responsibility to act in that capacity.
Question 2:
In answering the question whether a court has the statutory
authority
to appoint court attendants
other
than county
sheriffs, we note that several methods for the appointment and
designation of court attendants have developed in courts around
the state, depending upon local custom, unique needs and legal
interpretation.
According to an informal survey of district
court administrators, court attendants have been independently
hired with and without sheriff deputization.
These court
attendants are designated as "bailiffs," "court marshals" and
"special constables."
In answering this question, we address
only the court's authority to appoint court attendants without
sheriff
deputization,
and
in
the
absence
of
exigent
circumstances.
We expressly caution that we have not determined
how
the
various
methods
of
designating
and
appointing
non-sheriff court attendants arose throughout the state. Thus,
we do not attempt to pass juzgment on the validity of these
arrangements.
Our discussion of a court's authority to appoint
court attendants under exigent circumstances is reserved for
Question 3 below.
Finally, while our response addresses the
various designatio~s of court attendants that have developed
around the state, we emphasize that a court attendant receives
authority to act not from the particular title bestowed upon him
by the court, but only from the statutory or inherent authority
to appoint such attsndants in the first place.
A.
The a~pointment of a "bailiff" as court attendant.
There is no statute authorizing the appointment or electicn
of "bailiffs1' in Idaho.
At common law, a bailiff was not the
holder of an independent office. Indeed, the term "bziliffl' was
used to "denote a deputy sheriff in charge cf a jury." 8 C . J . S .
Bailiff, p.308.
Thus, there is no statutory authority for court
appointment of bailiffs as court attendants.
This fact is
recognized by those courts around the state that are attended by
bailiffs who have been deputized by the sheriff pursuant to
Idaho Code § 31-2003.
' . sheri.3
£ Vaughn Killeen
Ada County Sheriff
Page 7
B.
The appointment of a "marshal" as court attendant.
There
is
no
statute
specifically
authorizing
the
appointment of a "marshal" to act as a court attendant in
Idaho.
Nevertheless, references to marshals and their law
enforcement related functions are found in several places in the
Idaho Code. Therefore, we address the question of whether there
is implied statutory authority to appoint marshals to serve as
court attendants.
At common law, the term "marshal" was defined as an officer
of
a
municipality
occupying
the
same
relation to
the
governmental affairs of the municipality as the sheriff to his
county or the constable to his town.
55 C.J.S. Marshal, p.
954. In Idaho, the position of marshal was expressly recognized
in 1941 when the portion of the municipal laws describing the
powers of policemen was amended and recodified to include
marshals:
49-331.
Powers of Policemen. The policemen
or marshals of the city or incor~orated
villase shall have power to arrest all
A
-
offenaers against the law of the State, or
of the city, or such village, by day or by
nisht, in the same manner as the sheriff or
d
.
constable, and keep them in the city prison
or other place to prevent their escape until-
trial can be had before the proper officer.
1941 Sess. Laws, ch. 68, p.132.
This section has been
recodified in Idaho Code § 50-209.
Marshals are no longer
mentioned therein.
The traditional city marshal was considered a peace
officer, Idaho Code § 19-510, and as such could make arrests,
Idaho Code §§ 19-509, 19-603, and execute search warrants, Idaho
Code S 19-4407.
It appears, therefore, that at one time in
Idaho's history, the powers of city marshals were similar to
those of city policemen. From this proposition, one might zrgue
that city marshals also had implied statutory authority to
attend police courts.
These courts existed before the Court
Reform Act and had
jurisdiction over matters under city
ordinances as well as misdemeanor violations of state law that
took place within city limits.
The police court judge had the
~heri'f
f Vaughn Killeen
Ada County Sheriff
Page 8
authority to issue warrants, hold hearings, summon witnesses,
render judgment, and assess punishment for offenses over which
he had jurisdiction. See, former Idaho Code §§ 50-122 and
50-334.
The police court judge may then impliedly have had the
statutory authority to appoint attendants from the ranks of
policemen and/or marshals to attend the court and assist in
carrying out its duties.
Whatever implied statutory authority city marshals may have
had to attend city police courts disappeared in 1971 with the
Court Reform Act, which abolished probate courts, justice of the
peace
courts,
and
police
cou&s,
and
transferred
their
jurisdiction to district court and the magistrate's divisi~n
thereof.
Idaho Code § 1-103; 1969 Sess. Laws, ch. 100, p.344.
Later, under a correspondinq amendment to Idaho Code 5 31-2202,
the sheriff was given the responsibility of attending all
courts, including the magistrate's division when ordered by a
district judge. 1970 Sess. Laws, ch. 120, p.288.
This analysis is bolstered by the fact that in I967 there
had been a complete recodification of the municipal codes. The
distinctions between villages and cities of the first or second
class were eliminated.
Pursuant to these changes, the police
court judge could direct service of warrants to "...the chief cf
police or other police officer of the city, the sheriff,
-
-
constable of the county, or some pzrson specially appointed ir.
writing, . . . "
1967 Sess. Laws, ch. 429, 5 4.55, p.1411.
City
marshals were deleted from the list.
We conclude from this historical survey that the court
cannot simply appoint someone and call him a "marshal," thereby
conferring upon him peace officer status and enabling him to
carry a concealed weapon, serve arrest warrants, take custody of
. *
prisoners and secure courtrooms.
However, IT
the sheriff
cooperates with the court, a "marshal" could be authorize3 to
perform all the sheriff's court attendance duties, after beinc;
deputized by the sheriff. Idaho Const. art. 18, 5 6; Idaho Code
§ 31-2003.
C.
The appointment of a "constable" as court attendant.
At common law "constable" was traditionally defintd as an
officer of a municipal corporation, usually elected, whose
duties were similar to thcse of the sheriff.
Vhile the
constable's powers were typically less than those of the
~heri'ff
Vaughn Killeen
Ada County Sheriff
Page 9
sheriff, his traditional duties were to preserve the peace,
execute process of magistrate's courts and of some other
tribunals, serve writs, attend sessions of the criminal courts,
and have custody of juries.
80 C. J.S. Sheriffs and Constables
§ 3, p.154.
In 1887, the Idaho legislature established the office of
constable, relying upon the authority of art. 18, 5j 6 , of the
Idaho Constitution, which allows the establishment o:
'such ...
precinct ... officers as public convenience may require."
Pursuant to this constitutional authority, the legislature made
justices of the peace and constables precinct officers an2
delegated to the board of county commissioners the power to fix
precincts for justices of the peace and constables.
The statutory function, responsibilities, and authority of
the constable's office, first codified in 1887, existed in every
codification of Idaho law without change until court reform.
.
compare, 1887 R.S. S 2090 with Idaho Code § 31-3002 prior
to the 1969 amendments. The duties relevant to this discussion
were set out in previous I.C.A. § 30-2502:
Duties of Constables.--
Constables must
attend the courts of justices of ?he peace
within their precincts whenever so required,
and within their counties execute, serve en2
return all process and notices directed or
delivered to them by a justice of the peace
of
such
county,
or
by
any
ccmpetent
authority.
Pursuant to the Court Reform Act, constables' duties were
changed.
With the elimination of justice of the peace courts,
constables were required to attend the new magistrate's courts.
Idaho Code S 31-3002; 1969 Sess. Laws, ch. 119, p.378.
Constables
were not required or empowered to attend district courts.
A year later in 1970 (and before the Zanuary, 1971, effective
date of the Court Reform Act) , the Idaho leoislature continued its
comprehensive reform of the Idaho governmental process by enacting
election reform. The Election Reform Act specifically listed the
qualifications for every elected state and county official and, in
so doing, deleted all references to constables. It also deleted
all
reference
to
"precinct officers,"
eliminated
precinct
elections, and amended Idaho Code § 31-2002 to make constables
'sheriff Vaughn Xilleen
Ada County Sheriff
Page 10
l ' ~ ~ ~ n t y
officers. "
1970 Sess. Laws, ch. 120, § 4, p.286.
However, while former Idaho Code § 33-207 had provided for the
election of precinct constables, the legislature did not provide
an election or appointment mechanism for the new county office of
constable.
As a result, the present statutes pertaining to
constables set forth their duties but are silent as to how a
constable comes into being.
Idaho Code §§ 31-3002, et seq.
Without a statutory mechanism for the election or appointment of
constables, they no longer legally exist in Idaho.
Our research has revealed no specific expression of what the
legislature intended with respect to the continued existence of
constables.
A plausible analysis is that the legislature intended
to phase out the office of constable and its duties.
The
legislature may have intended that constables still in office at
the time of election reform were to attend to the magistrate's
courts until the end of their terms.
At that time, the office
would become forever vacant and the sheriff would thereafter
assume the primary responsibility for attezding the magistrate's
courts if needed.
Idaho Code 5 31-2202.
On the other hand, the
legislature may simply have overlooked the need to establish a
mechanism for the election of county constables.
Regardless of
what the legislatur~ intendeci in 1970, there iippear to be no
remaining constables to attend t~ the courts.
And, as ~ e t s d
above, the sheriff is statutorily eiui2~orized to act in that
capacity.
Under another analysis, the office of constabie wes rendere2
constitutionally illegal upon the enactment of 1370 Sess. Laws
1970, ch. 120, 5 4, amending Idaho Code
31-2002.
That statute
formerly dealt with precinct officers.
As was noted above, in
1970, "precinct of ficersl' were eliminate? and constaSles were
redesignated as "other county officers." Hcviever, art. 16, S 6 of
the Idaho Constitution expressly prohibits the establishment of
county offices other than those specifically ecunerated therein.
Constables are not enumerated as a county office in the
constitution.
Therefore, the legisiative desig~ation of constable
as a county officer was constitutionally void as there can be no
"other county officers" besides those enumerated in art. 18, S 6.
Under either analysis, the office of constable is defunct and
the duty of attending court is now statutorily assignec? to the
sheriff.
With the sheriff charged with these duties, the courts
have no implied power under Idaho Code § 31-3002 to appoint
constables to attend to magistrate's courts.
.Sheriff Vaughn Killeen
Ada County Sheriff
Page 11
D.
The appointment of a "special constable" as court
attendant.
Historically, a justice of the peace has statutory authority
to appoint special ccnstables for particular purposes.
80 C.J.S.
Sheriffs and Constables § 29b(l), p.198.
In Idaho, this statutory
authority has existed since 1907. -
See, I.C.A., § 30-2510. Until
amended in 1969, this provision appeared in Idaho statutory law
without modification.
However, with the Court Reform Act and the
abolition of justices of the peace and the transfer of their
jurisdiction to the magistrate's court, the statutory authority to
appoint a special constable was given to the magistrate's court.
Idaho Code S § 31-3010, 31-3011.
1969 Sess. Laws, ch. 119, §§ 3
and 4, p.378.
Despite these veriations, however, an important limitation on
the appointment of special constables has remained unchanged.
This appointment is available to the magistrate only when a
legally
qualified
constable
is
"absent
-..
otherwise
incapacitated, or prevented from performing the duties cf his
office.
..." Idaho Code S 19-3010.
As we have shown above,
regular constables no longer exist in Idaho.
Consequently, the
"special constables," cannot be called into being as their
emergency substitutes.
We have also considered two recent Idaho cases m2ctioriing the
powers of "constables" and "special constables" :
Xetterer v ,
Billings, 106 Idaho 832, 863 P.2d 868 (l98.?), and Ziegler v .
Ziegler, 107 Idaho 527, 691 P.25 773 (Ct.App. 1985).
These two
cases are troubling. They seem to stand for the proposition that
magistrates (and district court judges) are authorized, pursuant
to Idaho Code § 19-3010, to appoint "constables" and "special
constables" to carry out various court directives.
This conclusion is not warranted by a close reading of the
cases, including the briefs that were before the courts on
appeal.
In Ketterer, the Idaho Supreme Court held only that a
district court was a "competent authority" to appoint a special
constable to conduct an execution sale. In Ziegler, the Court of
Appeals affirmed without comment the trial court's ruling that the
pro se defendant could not complain that a "constable" rather than
a sheriff had served the writ of execution.
Neither case addressed the question of which officer is
statutorily authorized to attend the courts. Neither case traced
sheriff vaughn Killeen
Ada County Sheriff
Page 12
the history or addressed the scope of duties that could be
assigned to a "constable" or "special constable."
Neither case
challenged the constitutionality of transforming constables from
"precinct officers" to "county officers."
In sum, the cases stand
only for their own holdings, namely, that the named defenda~ts
could not be heard to complain of the court orders authorizing
writs of execution against them. Neither party stood in the shoes
of a county sheriff and asserted a statutory right to serve as
court attendant. That issue simply was not addressed.
Therefore, neither Ketterer nor Ziegler alters our conclusion
that Idaho Code § 31-3010 is not valid statutory authority for the
appointment of special constables to serve a s court attendants.
As indicated above, the duties of court attendants, formerly split
between sheriffs and constables, now rest solely with sheriffs.
If there are no constables, there can be no special constables to
perform constable duties.
In the few counties where "special
constables" have been appointed to attend the court, they are
acting without statutory authority, unless deputized by the
sheriff or justified by exigent circunstances.
E .
Other Personnel. Staff members.
The Court Reform Act makes each county responsible for
providing facilities, equipment, "staff personnel," supplies and
other expenses of the magistrate ' s division.
Idaho Code
§ 1-2217; 1969 Sess. Laws, ch. 121, S 1, p.381.
Cities were
charged with the same responsibility upon a majority vote of the
district judges in the judicial district.
Idaho Code § 1-2218.
1969 Sess. Laws, ch. 121, S 2, p.381.
Such requirements do not,
in our opinion, create the authority for the appointment of
court attendants.
Taken in context, these two statutes list the
provisions for "staff personnel" together with facilities,
equipment, supplies, and other expenses, all of which would be
necessary for the administration of the court systen. They are
intended to allocate the financial burden of providing for the
magistrate's courts between the counties and cities.
This
conclusion is buttressed by Idaho Code § 1-2219, which requires
the
state
to
provide
salaries
and
travel
expenses
for
magistrates.
1969 Sess. Laws, ch. 121, § 3, p.381.
In any
event, the "staff personnel" provided by the county or city are
not given specific statutory authorization to perform any of the
functions of court attendants.
Nor are "staff personnel"
recognized as "peace officers." Thus, they are not competent to
Sheriff Vaughn Killeen
Ada County Sheriff
Page 13
perform
the
full range of
security
functions of
court
attendants. Idaho Code §§ 19-510, 19-5101.
Conclusion :
There is no statutory authority by which the court may
appoint a bailiff, marshal, constable, special constable or
other staff member to perform the duties of a regular court
attendant. Bailiffs have no independent statutory existence and
have traditionally held their authority as deputy sheriffs.
A
court marshal
has
neither
express
nor
implied statutory
authority to act as court attendant. While Idaho statutes make
reference to marshals as peace officers, their functions have
largely been eliminated.
There are no constables in Idaho
because there is no mechanism for their election or appointment;
moreover, they are a constitutionally illegal "county office."
Because there are no constables, there can be no special
constables to
other staff
authorized by
Question 3:
A court
attendants.
act in their place.
Finally, the appointment of
members to serve as court attendants is not
statute.
does have the inherent authority tc appoint court
However, it is clear that this inherent authoritv
has been very carefuily circumscribed. In the case cf -- State v:
Leavitt, 44 Idaho 739, 260 P. 164 (1927), ths Idaho Supreme
Court discussed the exiqent circumstances under which a ccurt
might exercise its i~herent power to appoint non-sheriff c;>urt
attendants:
The inherent power of courts of r2cord to
appoint
bailiffs
when
exigency
demands
cannot be questioned, but the exigency must
arise from some peculiar emergency or. where
the agency vested by law with the power to
appoint has neglected or refused to perform
its dutv. This principle has been announced
in several iurisdictions havinq statutes
identical wit& or similar to o6r own . . .
whereby the business of furnishing the court
with attendants is lodged in the sheriff or
board of commissioners.
44 Idaho at 744 (emphasis added) .
sheriff Vaughn Killeen
Ada County Sheriff
Page 14
In the Leavitt case, the Idaho Supreme Court reviewed and
quoted approvingly from the Montana Supreme Court opinion in
State ex rel. Hillis v. Sullivan, supra.
In Sullivan, a
district judge had appointed a bailiff to serve as a court
attendant over the objection of the county sheriff.
In ruling
that such a decision by the court was an abuse of discretion,
the Montana Supreme Court stated:
These
statutes
cannot
be
effectively
assailed as invasions of the inherent power
of the court, because the power of the
court, as organized by the Constitution, did
not include the right to appoint attendants
without prior recourse to the sheriff and to
the county. The very conception of inherent
power carries with it the implication that
its use is for occasions not provided for by
established methods.
137 P. at 395 (emphasis added) .
In the case of Merrill v. Phelps, supra, the Arizona
Supreme Court reached the same conclusion. It stated, in part:
[W]e think that . . . it is the duty of the
sheriff to provide such attendants for the
court, either in person or by deputy, as are
necessary . . . .
Nowhere in the statutes is
there any intimation that a judge of the
superior court, primarily and of his own
initiative, has the duty or the authority to
provide . . . [attendants] . . for transacting
the business of the court.
84 P.2d at 7 7 .
Thus, a judge has inherent power to iippoint
court attendants only "when exigency demands."
Leavitt, 49
Idaho at 744.
The word "exigency" is defined to cover two
situations:
(1) "some peculiar emergency," and (2) neglect or
refusal by the sheriff to carry out his statutory duties. One
obvious example of an "emergency" would be a situcition in which
the sheriff himself is the investigator, complainant and key
witness in a criminal prosecution; under such circumstances,
service as court attendant or bailiff to the jury would present
a strong conflict of interest and appearance of impropriety.
Sheriff Vaughn Killeen
Ada County Sheriff
Page 15
Another and more frequent situation justifying exercise of the
court's inherent authority, is failure by the sheriff to perform
the more mundane functions of court attendant.
Conclusion:
From a review of the above cases, it is our opinion that
courts do not have the inherent authority to appoint courtroom
attendants,
whether
they
are
called
marshals,
special
constables, or bailiffs, when statutory authority to perform
that function resides with a county sheriff who is willing and
able to provide that service.
Courts have the inherent
authority to appoint court attendants only when the sheriff
fails
to
perform
that
functicn
or
when
other
exigent
circumstances so require.
Question 4 :
Turning to the discussion of tort liability for wrongful
conduct of court attendants, we note, as we did at the outset,
that the duties of court attendants are extremely broad.
It
takes little imagination to recognize that some of thes?
functions pose serious liability risks. For exanpie, the use of
force in maintaining order and security in the court c2n result
in physical injury as well as the denial of iiberty i n t e r ~ s t .
Similarly, the use of firearms is governed by a lar5s and
continually growing body of case law on the use of deadiy
force.
The court attendant who is callecl upon to use deadly
force must be thoroughly qualified, trained, and prepared to
justify his conduct to the most exacting modern standards. The
custody and transportation of prisoners is likewise subject to
professional stanlards announced by federal and state court
decisions.
A cursory understanding of these standards will not
adequately
prepare
an
attendant
to deal with
prisoners.
Finally, the service of court-issued process presents risks of
false arrest, false imprisonment under color cf authority, and
again the use of deadly force.
In the rapidly evolving world of Idaho's Tort Claims Act
jurisprudence, there are few certainties.
Nonetheless, it is
our opinion that, because the sheriff has the statutory duty to
attend all courts, he is potentially liable for negligently
hiring, retaining or supervising court attendants, or for
knowingly allowing nondeputized attendants to be negligently
hired, trained or supervised.
sheriff Vaughn Killeen
Ada County Sheriff
Page 16
Clearly,
a
sheriff who
fails to supervise, or who
negligently supervises court attendants, is no longer shielded
by the fact that his duties are uniquely governmental in nature,
with no "parallel function" in the private domain.
See,
Sterling v. Bloom, 111 I6aho 211, 723 P. 2d 755 (1986) ; Jones v.
-
City of St. Maries, 111 Idaho 733, 727 P.2d 1161 (1986).
Less clear is the question whether a sheriff's decision not
to carry out his statutory responsibility to serve as or provide
attendants tc the court can be insulated from liability under
the "discretionary function" exception to the Idaho Tort Claims
Act.
Idaho Code 5 6-904 (1) .
The court's recent pronouncements
on this topic have left the matter in doubt.
Cn the one hand,
the
court
has
interpretec? its
new
"planning/operational
analysis" to mean that a governmental entity may be exempt from
liability if its failure to perform its statutory duties is the
result of a deliberate policy choice resulting from budgetary
shortfalls:
When an agency determines the extent to
which
it
will
supervise
the
safety
procedures of private individuals, it is
exercising .
discretionary
replatory
authority of the most basic k i ~ l . ...
[Sluch decisions
require the
agency to
establish priorities for the accomplishment
of its policy objectives by balancing the
objectives sought to be obtained aqaicst
such practical consideraticns as stzffing
and funding. .
Judicial intervention in
such decision-making through private tort
suits
would
require
the
courts
to
"second-guess" the political, social, and
economic judgments of an agency exercising
its regulatory function.
Lewis v. Estate of Smith, 111 Idaho 755, 757, 727 P.2d 1183,
1185 (1986) (quoting approvingly from United States v. S.A.
Empresa de Viacao Aerea Rio Grandense (Varig Airlines), 467 U.S.
797, 104 S.Ct. 2755, 2768, 31 L.Ed.2d 660 (1984)).
On the other hand, the court has held that "operational
activities," i.e.,
those
"involving the implementation of
statutory
and
regulatory
policy--are
not
imunized
and,
heri if £ Vaughn Killeen
Ada County Sheriff
Page 17
accordingly, must be performed with ordinary care." Sterling v.
Bloom, 111 Idaho at 229-30, 723 P.2d at 773-74.
The real lesson of the court's recent attempts to clarify
the Idaho Tort Claims Act is that what were formerly questions
of law to be resolved by a motion for summary judgment to the
court, have all become questions of fact to be submitted to a
jury.
Win or lose, the counties incur major expenses an?
significant exposure to liability under this scenario.
Finally, we cannot foreclose potential liability for the
court itself, if the court takes upon itself the statutory
responsibility of hiring, training
and
supervising court
attendants.
The question then becomes whether the court's
exercise of power in this area is protectec? by the doctrine of
judicial immunity.
The general rule is that a court enjoys
immunity for "judicial acts" performed in the course of duty.
See, Stump v. Sparkman, 435 U.S. 349, 98 S.Ct. 1099, 55 L.Ed.2d
-
331 (1978).
Such immunity does not attach to "nonju6icial"
acts.
The key is whether the act of hiring sn6 supervisinq ccurt
attendants is a "judicial" act.
The Seventh Circuit has
recently held that a juzge's decision tc cienste and 6ismFss a
probation officer is a judicial act, enjoying immunity from
- civil suit.
Forrester v. White, 792 F.2d 647 (7th Cir. 1986).
A strong dissent argued that the employment decisions of z judge
acting in an administrative capacity are "nonjudicial" in nature
and should not be shielded from tort liability.
The U. S.
Supreme Court granted a writ of certiorari on February 23,
1987.
U.S. -
, 107 S.Ct. 1282, 94 L.Ed.2d 140 (1957).
In Idaho, we can draw guidance from our Supreme Court's
recent decision in the case of Crooks v. Maynard, 112 Idaho 312,
318, 732 P.2d 281, 287 (1987). The Court then concluded that
"the asministrative district judge and/or district juc?ge is not
empowered to decide who shall be hired or ap~ointed to serve as
deputy clerks, . . . "
The district court's powers zre even more
restricted with regard to a sheriff or deputy sheriff because,
as the court admonished in Crooks v. Maynard, "the sheriff's
office is a county office, unlike the clerk of the district
court which is a juhicial office created in art. 5 ." -
~ d .
The Court's decision in Crooks v. Maynard, however, teaches
that a bright line does not exist regarding responsibility for
Sheriff Vaughn Xilleen
Ada County Sheriff
Page 18
the conduct of court attendants.
While hiring is clearly not
the province of the court, the courtroom is.
Thus, the court
can set standards to ensure that the sheriff does not assign "an
incompetent, unqualified, irresponsible or untrusty person as a
deputy to perform court-related duties."
Id. Similarly, if the
sheriff "makes an assignment of personnel to a judicial function
which the judge finds unacceptable, he [the judge] can refuse to
accept that assignment."
Id. Finally, the very nature of the
office itself means that the sheriff or deputy serving as court
attendant must obey "the lawful orders and directions of the
courts." Idaho Code S 3 1 - 2 2 0 2 (4) .
Conclusion.
Because the county sheriff has primary statutory duty to
provide court attendants, the sheriff is civilly liable for
&
-
improper hiring, inadequate training or negligent supervision of
such personnel.
The county commissioners and the county itself
ultimately bear this liability.
A judge who attempts to
a~wcint, hire or supervise court attendants in the absence of
A. A.
-
"exigent circumstances" described above, is exposing himself to
potential tort liability in both his individual and official
capacities.
SUMMARY :
We have concluded that the county sheriff has primary
statutory responsibility for attendincj all courts held within
his county.
F7e have also concluded that there is nc statutory
authority for the appointment of other court attenc?ants by the
court.
Courts do, however, have inherent a~thcrity to appoint
court attendants if the county sheriff fails to serve in that
capacity.
Several courts around the state have quite properly
exercised their inherent authority in this regard and have
appointed bailiffs, marshals, or special constables to atten6
their courts.
We stress, however, that there may be serious
exposure to tort liability--for the county, the commissioners,
the sheriff and the court itself--if these court attendants are
empowered to carry firearms, use deadly force, transport
prisoners and serve arrest warrants without proper training and
supervision.
Guidance for resolving conflicts that arise in this area
was enunciated by the Idaho Supreme Court in Crooks v. Mavnard:
'Sheriff Vaughn Killeen
Ada County Sheriff
Page 19
Of course, the best policy is for the clerks
and judges to work closely together and
cooperate in the hiring process to ensure
efficiency
and
effectiveness
in
the
operation of the district courts ...
112 Idaho at 318, 732 P.2d at 287.
Our informal survey shows that the same spirit of
cooperation between district courts and county sheriffs already
prevails throughout the state.
In some instances, the sheriffs
fully perform their statutory duties as court attendants.
In
others, the sheriffs and local administrative district juC7ges
"work closely tosether" to ensure "the smooth, efficient and
-
-
proper operation of the court system.
11
. . . -
Id.
Generally,
this is accomplished by having the sheriff perfcrm the more
hazardous duties involved in attending the courts, or having the
sheriff deputize, train and supervise those who perform those
functions.
One final word.
Our research for this opinion has
demonstrated that courts and sheriffs throughout the state are
reaching common sense solutions to the problem of allocating
scarce resources.
Generally, the solution has been to tppoint
bailiffs to act as court crier, serve as courtzoon perscnnel ana
take charge of sequestering the jury, while havinc; the sheriff
assume those duties requiring peace officer status such as
serving arrest warrants, transporting prisoners and securizg the
courtroom from dangerous persons.
We strongly recon~en2 that
the state's sheriffs and judges seek statutory changes to
sanction the arrangements that have spontaneously arisen ic this
important area.
'Sheriff Vaughn Xilleen
Ada County S h e r i f f
Page 20
AUTHORITIES CONSIDERED
Idaho C o n s t i t u t i o n
Idaho Const,, a r t . 2 , S 1
Idaho Const., a r t . 18, S 6
Idaho S t a t u t e s
Idaho Code S 1-103
Idaho Code S 1-2217
Idaho Code 5 1-2218
Idaho Code § 1-2219
Idaho Code 5 6-904
Idaho Code 5 18-3302
Idaho Code S 19-509
Idaho Code S 19-510
Idaho Code § 19-603
Idaho Code 5 19-604
Idaho Code 5 19-4407
Idaho Code 5 19-5101
Idaho Code 5 20-601
Idaho Code 5 31-2002
Idaho Code § 31-2008
Idaho Code 5 31-2202
Idaho Code S 31-2215
Sheriff Vaughn Xilleen
Ada County Sheriff
Page 21
Idaho Code 5 31-3002 (compared with R.S.5 2090, -
and I.C.A.
5 30-2502)
Idaho Code § 31-3010 (compared with I.C.A. 5 30-2510)
Idaho Code § 31-3011
Idaho Code Annotated 5 33-207 (repealed 1970)
Idaho Code 5 50-122 (repealed 1969)
Idaho Code 5 50-209 (compared with I.C.A. 5 49-331, -
as
amended by 1941 Session Laws, ch..68, p.132)
Idaho Code 5 50-344 (repealed 1969)
Session Laws
1970 Session Laws, ch. 120, § 4, p.286
1969 Session Laws, ch. 121, ~ ~ 3 8 1
1967 Session Laws, ch. 429, 455, p-1411
1941 Session Laws, ch. 68, p.132
U. S. Supreme Court Cases
United States v. S .A. Empresa de Viacao Aerea Rio Grandense
(Variq Airlines), 467 U.S. 797, 104 S.Ct. 2755, 2768, 81
L.Ed.2d 660 (1984)
Stump v. Sparkman, 435 U.S. 349, 98 S.Ct. 1099, 55 L.Ed.25
331 (1978)
Other Federal Cases
Forrester v. White, 792 F.2d 647, (7th Cir. 1986), cert.
granted,
U.S.
, 107 Sect. 1282, 94 L.Ed.2d 140
(1987)
.Sheriff Vaughn Xilleen
Ada County Sheriff
Page 22
Idaho Cases
Crooks v. Maynard, 112 Idaho 312, 732 P.2d 281 (1987)
Sterling v. Bloom, 111 Idaho 211, 723 P.2d 755 (1986)
Jones v. City of St. Maries, 111 Idaho 733, 727 P.26 1161
(1986)
Lewis v. Estate of Smith, 111 Idaho 755, 727 P.26 1183
(1986)
Intermountain Wealth Care v. Board of County Commissioners
of Madison County, 109 Idaho 685, 710 P.2d 595 (1985)
Ketterer v. Billings, 106 Idaho 832, 683 P.2d 868 (1984)
State v. Leavitt, 44 Idaho 739, 260 P. 164 (1927)
Zeiqler v. Zeiqler, 107 Idaho 527, 691 P.2d 773 (Ct.App.
1985)
Cases From Other Jurisdictions
Merrill v. Phelps, 52 Ariz. 526, 84 P.2d 74 (1938)
State ex rel. Hillis v. Sullivan, 48 Mont. 320, 137 P.2d
392 (1913)
Attornev General Opinions
Attorney General Opinion 87-1
Other Authorities
8 C.J.S. Bailiff (1962)
55 C.J.S. Marshal (1948)
80 C.J.S. Sheriffs and Constables §§ 3,29b(1), and 35 (1953)
' heri if £ Vaughn K i l l e e n
Ada County S h e r i f f
Page 23
DATED t h i s
of June, 1987.
ATTORNEY GENERAL
ANALYSIS BY:
PETER C. ERBLAND
Deputy Attorney General
Chief, C r i m i n a l Law Division
cc:
Idaho Supreme Court
Supreme Court Library
Idaho S t a t e Library