United States v. Kurt Zamor

CourtCourt of Appeals for the Eleventh Circuit
DecidedFebruary 16, 2021
Docket19-10208
StatusUnpublished

This text of United States v. Kurt Zamor (United States v. Kurt Zamor) 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. Kurt Zamor, (11th Cir. 2021).

Opinion

USCA11 Case: 19-10208 Date Filed: 02/16/2021 Page: 1 of 19

[DO NOT PUBLISH]

IN THE UNITED STATES COURT OF APPEALS

FOR THE ELEVENTH CIRCUIT ________________________

No. 19-10208 Non-Argument Calendar ________________________

D.C. Docket No. 9:15-cr-80095-WPD-1

UNITED STATES OF AMERICA,

Plaintiff-Appellee,

versus

KURT ZAMOR,

Defendant-Appellant.

________________________

Appeal from the United States District Court for the Southern District of Florida ________________________

(February 16, 2021)

Before JILL PRYOR, NEWSOM and ANDERSON, Circuit Judges.

PER CURIAM: USCA11 Case: 19-10208 Date Filed: 02/16/2021 Page: 2 of 19

Kurt Zamor was indicted and convicted, following a jury trial, of two counts

arising out of an illegal scheme to export firearms and ammunition from Florida to

Haiti. We affirmed his convictions on direct appeal, concluding that there was

sufficient evidence to support his convictions. See United States v. Zamor, 746 F.

App’x 960, 962 (11th Cir. 2018) (unpublished). Zamor now appeals the district

court’s order denying his motion for a new trial based on newly discovered

evidence. Zamor also appeals the denial of his requests for disclosure of grand

jury testimony and Brady/Giglio1 materials. After careful review, we affirm.

I. BACKGROUND

Zamor was indicted and charged with one count of knowingly delivering

firearms to a common carrier for shipment to an unlicensed person without

providing written notice to the carrier, in violation of 18 U.S.C. §§ 2, 922(e), and

924(a)(1)(D), and one count of fraudulently and knowingly attempting to export

firearms and ammunition from the United States to Haiti contrary to 18 U.S.C.

§§ 922(e) and 924(a)(1)(D), in violation of 18 U.S.C. §§ 2 and 554(a). After a

four-day trial, the jury found Zamor guilty on both counts. To place Zamor’s

motion for a new trial in context, we begin by summarizing some of the key

evidence adduced at trial. We then review the relevant post-conviction

proceedings.

1 Brady v. Maryland, 373 U.S. 83 (1963); Giglio v. United States, 405 U.S. 150 (1972).

2 USCA11 Case: 19-10208 Date Filed: 02/16/2021 Page: 3 of 19

A. Trial Evidence

The government presented the following testimony at trial. Federal agents

testified about their investigation of Zamor and search of a shipping container in

his possession, in which they found guns and ammunition. Bureau of Alcohol,

Tobacco, Firearms and Explosives (ATF) Examiner Tina Anderson testified that,

according to ATF records, neither Zamor nor Marie Gilles, the intended recipient

of Zamor’s container, had a federal firearms license or was a firearms importer,

manufacturer, dealer, or collector. Anderson testified that she found no record or

entry in ATF’s database regarding Gilles during the relevant time.

Department of Homeland Security Investigations Special Agent Anderson

Sullivan testified, and the government played a recording of an interview of Zamor

that he conducted. In it, Zamor admitted that he owned the shipping container and

guns. 2 But he maintained that the guns were not supposed to be loaded into the

container and he was not present when movers he hired loaded the container with

items from his storage unit. Zharellis Holmes, a friend of Zamor’s children’s

mother, Marie Mathurin, testified that she went with Mathurin to Zamor’s storage

unit to deliver some of Mathurin’s furniture. Holmes testified that Zamor was

2 Jean Zamor, Zamor’s father, was listed as the shipper of the container, but Zamor admitted it was his and that his father was shipping it on his behalf. 3 USCA11 Case: 19-10208 Date Filed: 02/16/2021 Page: 4 of 19

present while items from the storage unit were being loaded into the container and

that the storage unit was empty when the movers left.

Kristine Teeters, an employee at “Monarch Shipping,” the company Zamor

hired to ship the container, testified that Monarch “contract[s] with people to . . .

ship things [from the United States] to other countries.” Doc. 111 at 164, 169. 3

Through Teeters, the government introduced the container’s contents list and the

letter of intent Monarch Shipping prepared for Zamor’s shipment and submitted to

U.S. Customs and Border Protection. The contents list for the container referred to

“Monarch Shipping Lines, Inc.,” and the letter of intent identified “Monarch

Shipping Co. Ltd.” as the shipping company. Doc. 147 at 25–26.

Zamor did not testify or present any witnesses in his defense. The jury

found Zamor guilty on both counts.

B. Post-Conviction Proceedings

1. Motion for a New Trial

Zamor appealed his convictions, arguing, among other things, that the

government presented insufficient evidence to convict him of violating 18 U.S.C.

§ 922(e). We affirmed, concluding there was sufficient evidence to support

Zamor’s convictions. See Zamor, 746 F. App’x at 962. Shortly after our decision

issued, Zamor filed in the district court a motion for a new trial based on four

3 “Doc.” numbers refer to the district court’s docket entries.

4 USCA11 Case: 19-10208 Date Filed: 02/16/2021 Page: 5 of 19

pieces of allegedly newly discovered evidence.4 First, he contended that Sullivan’s

affidavit in support of the criminal complaint,5 which stated that Gilles, the

intended recipient of the firearms, was not a licensed firearms importer,

manufacturer, dealer, or collector, was false because Sullivan did not have Gilles’s

date of birth and thus could not have searched for her in ATF’s database. He also

observed that Sullivan’s involvement in similar prosecutions showed Sullivan was

aware that § 922(e) did not require “any ATF information to determine . . .

licensing,” and thus Sullivan knew he was “swear[ing] to a false material

statement” in the affidavit. Doc. 199 at 3–4.

Second, Zamor asserted that Marie Mathurin, his children’s mother, would

now provide testimony rebutting that of Holmes—testimony she would have

provided earlier if not for Sullivan threatening her with arrest. He submitted an

affidavit from Mathurin stating that Holmes never saw anything being placed in

the container other than boxes, a rug, and furniture and that Sullivan threatened to

arrest her if she tried to testify on Zamor’s behalf.

4 Zamor filed a motion for a new trial based on three pieces of allegedly newly discovered evidence and then, ten days later, supplemented his motion with an additional piece of evidence. 5 Before seeking an indictment, the government filed a criminal complaint against Zamor for attempting to unlawfully export firearms and ammunition through a common carrier. The complaint included an affidavit signed by Sullivan recounting the government’s investigation and stating that, according to ATF records, Zamor and Gilles were not licensed firearms importers, manufacturers, dealers, or collectors.

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