Campos-Alvarez v. United States
16 A.3d 954
| D.C. | 2011Background
- Campos-Alvarez and Marta Campos were tried together for gang-related shootings; Elmer was convicted of AWIKWA, AAWA, three ADWs, and related weapons offenses; Marta was convicted of obstruction of justice and conspiracy to obstruct justice.
- The August 5, 2002 shooting outside an NW Washington, D.C. apartment left Kenny Loza, Noel Loza, and Javier Morales wounded; Campos-Alvarez was identified as one shooter by Kenny Loza.
- The motive evidence showed a feud between Mara R (Campos-Alvarez's gang) and Vatos Locos (Loza/Morales’ gang), contextualizing the attacks within gang rivalry.
- Repayment/obstruction attempt: Campos-Alvarez allegedly sought to pay Kenny Loza to not testify; Marta Campos aided by contacting Loza and soliciting bribes.
- Campos-Alvarez challenged admissibility of gang evidence, certificates of no record, and argued PFCV merger; Marta challenged hearsay and sufficiency of obstruction/conspiracy evidence.
- DC Court of Appeals reversed two CPWL/UF convictions due to improper admission of no-record certificates; otherwise affirmed most convictions and remanded for merger-related vacatur.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Admissibility of gang-related evidence | Campos-Alvarez argues gang evidence is inflammatory and unnecessary. | State contends gang context is probative to motive and course of the crime. | Admission not an abuse of discretion; probative and not substantially prejudicial. |
| Certificates of no record without live testimony | Admission violated Confrontation Clause; testimony required. | Government concedes error; the certificates were testimonial and improperly admitted. | Reversed CPWL and UF convictions; error not harmless beyond reasonable doubt. |
| Merger of PFCV convictions | All PFCV counts for multiple victims should merge with single predicate acts. | Counts may remain distinct where acts against separate victims constitute separate offenses. | AWIKWA/AAWA convictions merge; Bryant ADW merges; other two ADWs do not merge; three PFCV convictions on Kenny, Noel, and Javier remain. |
| Sufficiency of evidence for obstruction and conspiracy | Evidence shows intent to deter Loza from testifying via bribery; sufficient to prove obstruction/conspiracy. | No direct evidence of intent; relies on conjecture about Campos’s beliefs. | Insufficient only if no reasonable inference supports intent; evidence supported obstruction and conspiracy beyond a reasonable doubt. |
| Admission of hearsay related to obstruction/conspiracy | Hearsay statements corroborate conspiratorial plan to influence testimony. | Hearsay error; statements were improperly admitted. | Harmless error; cumulative testimony supported the verdict; no substantial impact on verdict. |
Key Cases Cited
- Plummer v. United States, 813 A.2d 182 (D.C. 2002) (guides standard for balancing probative value and prejudice in evidence rulings)
- Mercer v. United States, 724 A.2d 1176 (D.C. 1999) (adapts balancing test for gang-related evidence)
- Jenkins v. United States, 980 A.2d 421 (D.C. 2009) (fact-based merger and double jeopardy considerations)
- Nixon v. United States, 730 A.2d 145 (D.C. 1999) (merger analysis for multiple PFCV convictions; single-weapon; single act considerations)
- West v. United States, 866 A.2d 74 (D.C. 2005) (merger framework for PFCV with single target/act distinctions)
- Reyes v. United States, 933 A.2d 785 (D.C. 2007) (harmlessness of evidentiary error when cumulative or overwhelming other evidence exists)
- Kotteakos v. United States, 328 U.S. 750 (U.S. Supreme Court, 1946) (standard for review of structural conspiracy and trial conduct)
- Moore v. United States, 927 A.2d 1040 (D.C. 2007) (harmless error and evidentiary sufficiency standards)
- Frendak v. United States, 408 A.2d 364 (D.C. 1979) (importance of voluntary and knowing waiver in decision-making)
- Castillo-Campos v. United States, 987 A.2d 476 (D.C. 2010) (contextual factors for conspiratorial intent and related rulings)
