History
  • No items yet
midpage
United States v. Arthur Schlecht
679 F. App'x 817
| 11th Cir. | 2017
Read the full case

Background

  • 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)
Read the full case

Case Details

Case Name: United States v. Arthur Schlecht
Court Name: Court of Appeals for the Eleventh Circuit
Date Published: Feb 10, 2017
Citation: 679 F. App'x 817
Docket Number: 14-13095 Non-Argument Calendar
Court Abbreviation: 11th Cir.