United States v. Campa

459 F.3d 1121, 2006 U.S. App. LEXIS 21513, 2006 WL 2277898
CourtCourt of Appeals for the Eleventh Circuit
DecidedAugust 9, 2006
DocketNos. 01-17176, 03-11087
StatusPublished
Cited by196 cases

This text of 459 F.3d 1121 (United States v. Campa) 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. Campa, 459 F.3d 1121, 2006 U.S. App. LEXIS 21513, 2006 WL 2277898 (11th Cir. 2006).

Opinions

WILSON, Circuit Judge:

This case involves the Miami trial and conviction of five defendants for acting and conspiring to act as unregistered Cuban intelligence agents working within the United States and for conspiring to commit murder. The defendants, Ruben Cam-pa, Rene Gonzalez, Gerardo Hernandez, Luis Medina, and Antonio Guerrero, appealed their convictions and sentences, arguing that the pervasive community prejudice against the Cuban government and its agents and the publicity surrounding the trial that existed in Miami prevented them from obtaining a fair and impartial trial. We reviewed this case en banc to determine whether the district court abused its discretion when it denied their multiple motions for change of venue and for new trial. We now affirm.1

I. BACKGROUND

A. The Indictments

On September 12, 1998, the five defendants were arrested, and were subsequently indicted on October 2, 1998, for acting and conspiring to act as agents of the Republic of Cuba without prior notification to the Attorney General of the United States in violation of 18 U.S.C. §§ 951(a) and 2 and 28 C.F.R. § 73.1 et seq., and of defrauding the United States concerning its governmental functions, in violation of 18 U.S.C. § 371.2 The indictment alleged:

[The defendants] function[ed] as covert spies serving the interests of the government of the Republic of Cuba within the United States by gathering and transmitting information to the Cuban government concerning United States military installations, government functions and private political activity; by infiltrating, informing on and manipulating anti-Castro Cuban political groups in Miami-Dade County; by sowing disinformation within these political groups and in dealings with United States private and public institutions; and by carrying out other operational directives of [1127]*1127the Cuban government.3

Hernandez, Medina, and Guerrero were also charged with conspiring to deliver to Cuba “information relating to the national defense of the United States, ... intending and having reason to believe that the [information] would be used to the injury of the United States and to the advantage of [Cuba],” in violation of 18 U.S.C. §§ 794(a), (c), and 2.4 Hernandez was also indicted for conspiracy to perpetrate murder in the special maritime and territorial jurisdiction of the United States, in violation of 18 U.S.C. §§ 1111 and 2, in connection with the Cuban military’s shootdown of two United States-registered civilian aircraft on February 24, 1996, in violation of 18 U.S.C. §§ 1117 and 2.5 Hernandez, Medina, and Campa were indicted for possession of a counterfeit United States passport, in violation of 18 U.S.C. §§ 1546(a) and 2, and possession of fraudulent identification documents in violation of 18 U.S.C. §§ 1028(a)(3), (b)(2)(B), (c)(3), and 2.6 Medina was indicted for making a false statement to obtain a United States passport, in violation of 18 U.S.C. §§ 1542 and 2.7 Hernandez, Medina, and Campa were indicted for causing individuals they oversaw to act as unregistered foreign agents without prior notification to the Attorney General, in violation of 18 U.S.C. §§ 951 and 2 and 28 C.F.R. § 73.1 et seq.8 Their trial was set to proceed in the Southern District of Florida in Miami.

Shortly after the indictments were returned and upon the government’s motion, on October 20, 1998, the court entered a gag order ordering all parties and their attorneys to abide by Southern District of Florida Local Rule 11.2.9 The parties and their attorneys were ordered to “refrain from releasing ‘information or opinion which a reasonable person would expect to be disseminated by means of public communication, in connection with pending or imminent criminal litigation’ where ‘ such dissemination will interfere with a fair trial or otherwise prejudice the due administration of justice.’ ”10

B. Pretrial Change of Venue Motions

On August 16, 1999, Medina filed a motion for authorization of funds to conduct a survey of the Miami-Dade County community, as a predicate for a motion for change of venue.11 Medina requested authorization to engage Florida International University Psychology Professor Gary Patrick Moran for $9,500 to conduct a poll of a representative sample of the population of Miami-Dade County to determine whether it was a fair venue for the trial.12 Moran proposed a “standard” telephone poll of 300 people.13 The district court granted Medina’s motion.14

In January of 2000, Campa, Gonzalez, Guerrero, and Medina each moved for a change of venue out of the Southern District of Florida.15 They argued that they [1128]*1128would be denied due process and a fair trial with an impartial jury as a result of the pervasive community prejudice in Miami against anyone associated with the Cuban government.16 In support of their motions, they submitted the results of Professor Moran’s survey and numerous news articles.17

Moran’s survey consisted of 11 opinion and 21 demographic questions designed “to examine prejudice against anyone alleged to have assisted the Castro Cuban government in espionage activities.”18 Focus On Miami, a data collection company located in Miami-Dade County, was retained to conduct the survey by telephone.19

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Cite This Page — Counsel Stack

Bluebook (online)
459 F.3d 1121, 2006 U.S. App. LEXIS 21513, 2006 WL 2277898, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-campa-ca11-2006.