United States v. Oakie
3:16-cr-30066
D.S.D.May 10, 2017Background
- Defendant Lawrence Oakie was acquitted by a jury on May 5, 2017, of aggravated sexual abuse of a child.
- Oakie’s counsel filed a motion seeking permission to contact jurors after the trial to ask about their thoughts and opinions of the trial.
- District of South Dakota Local Rule 47.2 requires court permission before contacting jurors after service.
- Federal courts generally disfavor post‑verdict juror interviews to protect juror privacy, deliberative freedom, and verdict finality.
- Courts typically permit post‑verdict juror contact only after a preliminary showing of external intrusion, prejudicial outside influence, or juror misconduct.
- Oakie made no allegation of external interference or juror misconduct; his stated purpose was to obtain jurors’ opinions, not to investigate improper influence.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether court should allow post‑verdict contact with jurors | Oakie seeks to question jurors about their thoughts/opinions of the trial | Court must protect juror privacy and deliberative freedom; contact disfavored absent external intrusion | Denied as a matter of discretion absent a showing of outside intrusion; limited contact may be allowed if court approves questions first |
| Whether preliminary showing of outside influence is required before juror interviews | Oakie did not allege outside influence | Court and precedent require a threshold showing of external intrusion or prejudicial influence | Court follows precedent requiring such a showing and finds none here |
| Scope/conditions for any permitted juror contact | Oakie requests open contact with jurors | Court conditions any contact on submission and approval of proposed questions and on noncoercive, voluntary contact | Court orders Oakie to file the questions; approved questions only; jurors may decline to speak |
| Weight of First Amendment/attorney curiosity in permitting interviews | Oakie’s interest in information for advocacy | First Amendment curiosity is limited and outweighed by juror privacy and orderly administration of justice | Court rejects curiosity as sufficient ground to permit interviews absent misconduct |
Key Cases Cited
- United States v. Booker, 334 F.3d 406 (5th Cir. 2003) (trial court has discretion to deny post‑trial juror interviews absent illegal or prejudicial intrusion)
- United States v. Wright, 506 F.3d 1293 (10th Cir. 2007) (denial of juror inquiry proper where no claim of external interference)
- United States v. Self, 681 F.3d 190 (3d Cir. 2012) (federal courts generally disfavor post‑verdict juror interviews)
- McElroy v. Firestone Tire & Rubber Co., 894 F.2d 1504 (11th Cir. 1990) (denial of post‑verdict juror interviews not abuse where no allegation of outside influence)
- Pall v. Coffin, 970 F.2d 964 (1st Cir. 1992) (protecting jurors from harassment and preserving deliberative freedom justify limitation on post‑verdict contact)
- Wilkerson v. Amco Corp., 703 F.2d 184 (5th Cir. 1983) (court interest in verdict certainty supports disfavoring juror interviews)
- Haeherle v. Texas Int'l Airlines, 739 F.2d 1019 (5th Cir. 1984) (litigant curiosity and advocacy interests are limited compared to juror privacy)
- McDougal v. United States, 47 F. Supp. 2d 1103 (E.D. Ark. 1999) (declining post‑trial juror interviews absent evidence of juror impropriety)
- United States v. Eagle, 539 F.2d 1166 (8th Cir. 1976) (defendant has no right to subpoena jurors without specific allegations of improper acts)
