United States v. Arthur Schlecht
679 F. App'x 817
| 11th Cir. | 2017Background
- Arthur John Schlecht convicted of attempting and conspiring to commit mail fraud (18 U.S.C. § 1349) and wire fraud (18 U.S.C. § 1343).
- After verdict, Schlecht moved for a new trial based on communications between several jurors and third parties (friends/spectators) during the trial.
- Jurors reported conversations: one was approached by a defense witness who spoke about the weather; several noticed a spectator (described as a “black body builder”) who told jurors Schlecht was a “good guy” and tried to gauge juror sentiment.
- The district court questioned jurors, gave a curative instruction drafted by the parties, and jurors twice stated they could remain impartial and had no reservations.
- Schlecht also requested a jury instruction that would allow a good-faith defense based on reliance on advice of counsel; the district court refused, concluding Schlecht had not shown full disclosure to counsel.
- Schlecht appealed; the Eleventh Circuit affirmed the denial of a new trial and the refusal to give the proffered instruction.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether extrinsic contact with jurors required a new trial | Schlecht: juror contacts by friends/spectators created prejudice and a presumption of harm requiring a new trial | Government: contacts were fleeting, jurors were not influenced, curative instruction and juror assurances removed prejudice | Court: Presumption of prejudice arose but government rebutted it; contacts were harmless and no new trial required |
| Whether curative measures (questioning + instruction) cured potential prejudice | Schlecht: contacts created appearance he was operating behind the scenes and impaired impartiality; district court should have ordered stronger relief | Government: jurors ended contacts quickly, didn’t respond to comments, affirmed impartiality after instruction | Court: curative instruction and juror assurances sufficient; presumption rebutted; district court did not abuse discretion |
| Whether Schlecht was entitled to an advice-of-counsel/good-faith jury instruction | Schlecht: he relied in good faith on his attorney’s advice and should have that defense instructed | Government: Schlecht failed to show he fully and honestly disclosed all material facts to counsel, so instruction not warranted | Court: Refusal proper—Schlecht did not prove full disclosure; instruction not required and issue was substantially covered by other instructions |
| Whether refusal to give proposed instruction was reversible error | Schlecht: failure to give instruction seriously impaired his defense | Government: court’s instructions adequately covered good faith and lack of intent to defraud | Court: No reversible error—requested instruction not proven correct/applicable and jury was instructed on good faith and lack of intent |
Key Cases Cited
- Remmer v. United States, 347 U.S. 227 (1954) (presumption of prejudice from unauthorized communications with jurors)
- United States v. Siegelman, 640 F.3d 1159 (11th Cir. 2011) (discussing presumption and government’s burden to rebut juror-extrinsic-contact prejudice)
- United States v. Lopez, 649 F.3d 1222 (11th Cir. 2011) (presumption that jurors follow curative instructions)
- United States v. Dean, 487 F.3d 840 (11th Cir. 2007) (standards for refusal to give a proffered jury instruction)
- United States v. Hill, 643 F.3d 807 (11th Cir. 2011) (advice-of-counsel defense requires full disclosure of material facts to counsel)
