United States v. James Schmidlin

441 F. App'x 338
CourtCourt of Appeals for the Sixth Circuit
DecidedSeptember 28, 2011
Docket11-3462
StatusUnpublished

This text of 441 F. App'x 338 (United States v. James Schmidlin) is published on Counsel Stack Legal Research, covering Court of Appeals for the Sixth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. James Schmidlin, 441 F. App'x 338 (6th Cir. 2011).

Opinion

OPINION

RONALD LEE GILMAN, Circuit Judge.

James Schmidlin was convicted by a jury of making an interstate communication involving a threat of arson, in violation of 18 U.S.C. § 844(e). He argues on appeal that the district court erred by (1) failing to give an augmented unanimity jury instruction regarding the elements of § 844(e), (2) rejecting his proposed jury instruction, and (3) failing to provide the jury with a special-verdict form. For the reasons set forth below, we AFFIRM the judgment of the district court.

I. BACKGROUND

A. Factual background

In the early months of 2010, while Congress was vigorously debating the merits of proposed healthcare-reform legislation, *339 Schmidlin began calling the offices of congressional representatives to voice his objection to the bill. One of his calls was to Congressman John Boccieri’s field office in Canton, Ohio. The call was made on March 4, 2010 from a parking lot in Cleveland, Tennessee. Katie Jones, an assistant to the congressman, answered Schmidlin’s call. She gave a standard greeting, provided her name, and identified the office as that of Congressman Boceieri.

At trial, Jones and Schmidlin offered different accounts about what happened next. According to Jones’s testimony, Schmidlin ignored her greeting and immediately launched into a verbal assault on the congressman, yelling: “John Boceieri doesn’t get it. He just doesn’t get it. I swear I’m going to burn his fucking house down.” Jones said that she replied to Schmidlin by asking for his name and telling him that such threats would not be tolerated. Schmidlin did not respond, but instead repeated his threat to burn down Congressman Boccieri’s house and then hung up the phone. The entire call lasted less than one minute.

Schmidlin recalled the conversation quite differently. In his version, he began by pledging to never vote for another Democrat if the House of Representatives passed the healthcare-reform bill. There was then some back-and-forth regarding Congressman Boccieri’s intention to vote for the bill, during which time Schmidlin grew progressively angrier. Schmidlin ended the call by repeating his earlier pledge to never again vote for a Democrat if the bill passed in the House.

In his testimony, Schmidlin conceded that he was upset by the end of the conversation. But he maintained that he never threatened to burn down Congressman Boccieri’s house; rather, he told Jones that “if [Congressman Boceieri] votes for this bill and this bill passes the House, we’re going to kick every one of them out of office and we are going to fucking burn down this house of cards.” Thus, in Schmidlin’s account of the conversation, the threat that he made to Congressman Boceieri was purely a political one: he used the phrase “burn down” in conjunction with the word “house” only as a metaphor for the power of the vote.

When the call was over, Jones immediately reported the conversation to Congressman Boccieri’s Washington, D.C. office. She also sent an email to the Capitol Police detailing the nature of the call and the relevant facts. Jones did not know that Schmidlin was the one who made the call, however, because he had used his cell phone’s “ *67” feature, which blocked the display of the incoming number. But the government eventually traced the call to Schmidlin’s cell phone by examining the telephone records from Congressman Boc-cieri’s office and focusing on the only call made to the office during the time frame given by Jones that took less than one minute. Three weeks later, an agent from the Federal Bureau of Investigation questioned Schmidlin about the incident. Schmidlin denied recognizing Congressman Boccieri’s name and refused to acknowledge whether he knew anything about the call.

B. Procedural background

On September 29, 2010, Schmidlin was indicted on one count of making an interstate communication involving a threat of arson, in violation of 18 U.S.C. § 844(e), and on one count of making a harassing telephone call, in violation of 47 U.S.C. § 223(a)(1)(C). Because Schmidlin was ultimately convicted on only the first count, the relevant statute for the purposes of this appeal is 18 U.S.C. § 844(e).

Count one of the indictment against Schmidlin reads as follows:

*340 On or about March 4, 2010, in the Northern District of Ohio, Eastern Division, the defendant, JAMES L. SCHMIDLIN, did place a telephone call in interstate commerce from the State of Tennessee to the State of Ohio, which telephone call willfully made a threat, and maliciously conveyed false information known to JAMES L. SCHMIDLIN to be materially false, concerning an attempt being made and to be made to unlawfully damage and destroy a building by means of fire; to wit, the house of United States Congressman John Bocci-eri, in violation of Title 18, Section 844(e), United States Code.

(Emphasis added.) Section 844(e), in contrast, provides in relevant part that a person can be convicted under the statute if he or she uses an instrument of interstate commerce to “willfully make[ ] any threat, or maliciously convey[] false information knowing the same to be false, concerning an attempt or alleged attempt being made, or to be made, to ... damage or destroy any building, vehicle, or other real or personal property by means of fire.” (Emphasis added.) That is, a person can violate § 844(e) by either (1) willfully making a threat concerning an attempt to destroy property by fire, or (2) maliciously and knowingly conveying false information concerning such an attempt. But the statute does not require the perpetrator to do both, as Schmidlin himself conceded in his brief.

The indictment against Schmidlin charged that he had violated the statute in both ways, thus creating a divergence between what the government had charged and what it was required to prove. Although such a divergence is permissible for statutes written in the disjunctive, like § 844(e), see United States v. Budd, 496 F.3d 517, 528-29 (6th Cir.2007), the use of the word “and” in the indictment where the statute uses “or” nevertheless created confusion when the case went to trial. During their deliberations, the jurors submitted a note to the district court asking it to clarify whether the government needed to prove what was charged in the indictment or only what the statute required. The court then gave the following supplemental jury instruction:

Even though the indictment uses the conjunction “and” to divide the two ways of ... committing the crime under Section 844(e), if the government proves beyond a reasonable doubt either one of the two alleged means by which it is charged that the defendant violated 844(e), then that element has been proved.
...

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Bluebook (online)
441 F. App'x 338, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-james-schmidlin-ca6-2011.