United States v. Adres Campo

840 F.3d 1249, 2016 WL 6465769
CourtCourt of Appeals for the Eleventh Circuit
DecidedNovember 1, 2016
Docket14-15541
StatusPublished
Cited by23 cases

This text of 840 F.3d 1249 (United States v. Adres Campo) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eleventh 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. Adres Campo, 840 F.3d 1249, 2016 WL 6465769 (11th Cir. 2016).

Opinion

BALDOCK, Circuit Judge:

A jury convicted Defendant Andres Campo on four counts related to the murder of Erik Comesana, six counts related to a firearm trafficking scheme, and two counts related to possessing a firearm or ammunition while a fugitive from justice. On appeal, Campo argues that there was insufficient evidence to convict him on all four counts related to the murder and one of the six counts related to the firearms trafficking scheme. He also challenges the admission of testimony from the murder victim’s brother, alleges ineffective assistance of counsel, and argues that the imposition of sentences on two of the murder counts violated the Double Jeopardy Clause of the Fifth Amendnient. For the reasons set forth below, we affirm Campo’s convictions and sentences but decline to consider his ineffective assistance of counsel claim.

I. Facts

Because Campo challenges several of his convictions on sufficiency of the evidence grounds, we set forth in detail the facts a reasonable jury could find from the evidence presented at trial, taking the evidence in the light most favorable to the government and drawing all reasonable inferences in support of the jury’s verdicts. See United States v. Doe, 661 F.3d 550, 560 (11th Cir. 2011) (setting forth the standard of review for sufficiency of the evidence challenges).

A. Arms trafficking scheme

Between 2008 and his arrest in July 2012, Campo led an international arms trafficking organization based in Miami, Florida. Campo hired people to act as straw purchasers who would obtain firearms and firearms parts in their own names and transfer them to him. Campo’s workers would also disassemble the firearms and firearms parts into smaller pieces; conceal them within innocuous looking items such as barbecue grills, sawhorses, work lights, and lawn chairs; and reseal the items to make them appear new. Campo’s workers completed this work at various locations in Miami, including a warehouse at 4283 SW 75th Avenue, where they would paint individual pieces to better disguise them; a warehouse approximately five blocks away at 4606 SW 75th Avenue, where they would disassemble and package the parts; and a garage at 340 NW 132nd Avenue. Using addresses Campo provided, Campo’s employees would then ship the items to Colombia using commercial airlines such as Avianca Express. Campo’s associates in Colombia reconstructed the pieces into operational firearms and sold them for profit to Colombian rebels.

B. Erik Comesana’s role in the organization

In 2009, Erik 1 worked for Campo purchasing firearms and packaging them for shipment to Colombia. In October 2009, Erik and Michael Romero went to the Florida Gun Exchange in Port Orange, Florida, with money from Campo to purchase AR-15 lower receivers, the portion technically considered the firearm. While Erik waited in the car, Romero entered the store and attempted to purchase seven lower receivers. An ATF agent who was *1251 working undercover as a new salesman spoke with Romero and suspected he was conducting a straw purchase. After the agent identified himself as an ATF agent, Romero admitted he was buying the lower receivers for “a guy named Campos [sic],” R. 330 at 165:18, 2 and that the person who was going to transfer the guns to the real buyer was sitting outside in the car. Another officer then brought Erik into the store. Erik admitted to making straw purchases and made a handwritten affidavit stating that “Andres Campos [sic] gave me money to buy guns with Mike Romero” to purchase and bring back to him. R. 330 at 172:2-4; Trial Ex. 32. The agent allowed Erik and Romero to leave without arresting them in the hopes that they would cooperate and help set up a sting operation to catch Campo. The agent instructed Erik to give Campo an excuse as to why he could not purchase the firearms so they could complete the sting operation at' a later daté, but' when Campo called Erik and asked about the purchase, Erik told him “something to the effect of, [t]he cops-nabbed me,” and Campo hung up the phone. R. 330 at 180:18-19. Although Erik called the agent periodically over the next few weeks, the agent realized Erik was not going to be forthcoming with information and would not cooperate.

C. Erik’s arrest

In March 2011, ATF agents arrested Erik on firearms trafficking charges. Erik was released on bond pending trial. As part of Erik’s conditions on release, Erik had a curfew of 8 p.m. and had to wear an ankle bracelet so probation could monitor his movements. Erik’s brother Kristian Comesana, who also worked for Campo, called Campo - to let him- know that Erik had been arrested. Campo “seemed kind of distraught,” R. 331 at 83:2, and told Kris-tian that he would cover Erik’s legal fees. Campo wanted to see a copy of Erik’s arrest paperwork, which Kristian provided to him. Campo became upset when he saw his name—“Campos”—specifically mentioned in Erik’s criminal complaint. Trial Ex. 117 at 5 (stating, in the agent’s affidavit attached to Erik’s criminal complaint, that “Romero said Comesana had provided him the money to buy the guns and that Comesana intended to transfer the guns to a third person named ‘Campos’ ”). Campo sent his employee Crisanto Diego Trejos-Ortiz with Erik to find an attorney and provided $4,000, which covered a portion of the lawyer’s fee.

Even though Campo was willing to pay for Erik’s attorney, their -relationship changed after Erik was .arrested and released pending trial—the- two -fought about money, Campo would only talk to Erik through a temporary phone that Campo provided to Kristian (a “burner phone”), and Campo became increasingly nervous that Erik would reveal the - firearms trafficking scheme to authorities. Campo told Kristian to relay messages to Erik, including that Erik “better not snitch,” R. 331 at 87:9, and that “he [Campo] knows people from Colombia that would take care of him [Erik],” R. 331 at 123:25-124:1. On one occasion, Campo called Kristian and was “flipping out,” thinking that Erik would “snitch.” R. 331 at 200:18-19. Erik spoke to Campo to calm him down'and assure him that he would not reveal Campo’s business. Erik also repeatedly asked Cam- *1252 po for the remaining money for his attorney’s fees. At one point, he told Campo over Kristian’s burner phone:

I’m going to jail for you. Like, I need this money. I am going to jail. I am doing time for you. They showed me a picture of you and I told them that I haven’t seen—like, I haven’t seen you, I haven’t talked to you, like, I don’t know you.

R. 331 at 199:13-17. David Loaiza, one of Campo’s employees, heard Erik “demanding that he needed $10,000 to pay the lawyer,” R. 333 at 73:21-22, and Campo directing Trejos-Ortiz to tell Erik to “stop whining and bitching and crying,” R. 333 at 73:24-25. Campo also said that “if he [Erik] snitches on me, he better watch out because once I get out, if I have to do three to five years, I will do it. And once I get out, he—I am going to get him, he’s going to get his.” R. 333 at 74:13-17. Julio Rodriguez, another of Campo’s employees, knew that Campo was upset that his name was mentioned in Erik’s complaint.

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Cite This Page — Counsel Stack

Bluebook (online)
840 F.3d 1249, 2016 WL 6465769, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-adres-campo-ca11-2016.