United States v. Cordova

25 F.4th 817
Court of Appeals for the Tenth Circuit·Decided February 10, 2022·No. 20-2007·Published·Cited by 5 cases

Opinion

FILED

United States Court of Appeals PUBLISH Tenth Circuit

UNITED STATES COURT OF APPEALS February 10, 2022

Christopher M. Wolpert

FOR THE TENTH CIRCUIT Clerk of Court

UNITED STATES OF AMERICA, Plaintiff - Appellee, v. No. 20-2007 ANTHONY CORDOVA,

Defendant - Appellant.

Appeal from the United States District Court for the District of New Mexico (D.C. No. 2:16-CR-01613-JB-11)

Dain Smoland (Ann Marie Taliaferro with him on the briefs) of Smoland Law, Salt Lake City, Utah, for Defendant-Appellant.

Tiffany L. Walters, Assistant United States Attorney (Fred. J. Federici, Acting United States Attorney, with her on the brief), Albuquerque, New Mexico, for Plaintiff-Appellee.

Before PHILLIPS, BALDOCK, and BRISCOE, Circuit Judges.

PER CURIAM

In July 2018, a jury convicted Anthony Cordova of two felonies associated with the murder of Shane Dix: (1) committing a violent crime in aid of racketeering activity (“VICAR murder”), under 18 U.S.C. § 1959(a)(1)–(2), and (2) in the course

of that crime, causing the death of Dix through use or possession of a firearm, under 18 U.S.C. §§ 924(c), 924(j)(1).

In this appeal, Cordova challenges the district court’s pretrial ruling denying his motion to exclude a mostly unintelligible one-minute recorded portion of a conversation with a cooperating witness. In addition, Cordova contends that the district court abused its discretion in denying his two motions for a new trial—one alleging insufficiency of evidence and government misconduct, and the other alleging newly discovered evidence. Exercising jurisdiction under 28 U.S.C. § 1291, we affirm.

BACKGROUND

In 2015, law-enforcement officials uncovered a plot by members of the Syndicato de Nuevo Mexico gang (“SNM”) to murder the New Mexico Secretary of Corrections and other public officials.1 In response, a federal task force investigated those specific threats as well as some unresolved homicides with suspected SNM ties. One such homicide was that of Shane Dix—a member of a rival Albuquerque street gang. In 2005, Dix was shot to death as he sat inside his van.

The investigation led law enforcement to Cordova. After much work, including an unscheduled interview of Cordova at his welding class, the government obtained a federal indictment charging Cordova with two counts from Dix’s murder. The first count charged VICAR murder, under 18 U.S.C. § 1959(a)(1)–(2). The indictment

1 SNM formed in the early 1980s after a violent and deadly New Mexico stateprison riot. SNM controls narcotics trafficking and other illegal activities within the New Mexico prisons and significant street-level operations outside them.

Appellate Case: 20-2007 Document: 010110643560 Date Filed: 02/10/2022 Page: 3

alleged that “as consideration for a promise and agreement to pay[] anything of pecuniary value from [SNM], an enterprise engaged in racketeering activity,” Cordova murdered Dix. The second count charged that Cordova had used and carried a firearm during and in relation to a crime of violence (VICAR murder), which resulted in Dix’s death, under 18 U.S.C. §§ 924(c), 924(j)(1). I. Trial We summarize the government’s theory of the case as this: In 2004, Dix shot SNM-member Christopher Garcia in a dispute over a woman. In 2005, Garcia, on behalf of SNM, retaliated by hiring Cordova, who acted as Garcia’s “runner,”2 and SNM-member Mario Montoya to murder Dix. In exchange, Garcia, acting on behalf of SNM, agreed to compensate Cordova and Montoya for the Dix murder. Everyone did their part: Cordova and Montoya murdered Dix, and Garcia paid them in drugs and cash.

In proving its case against Cordova at trial, the government presented the testimony of several cooperating witnesses as well as that of FBI Agent Bryan Acee.

In particular, the government relied on Montoya. He testified that Garcia had first approached him to kill Dix. Montoya agreed to do so because he owed Garcia a debt. But Garcia grew impatient with Montoya’s delays, so Garcia included Cordova in the murder plans. Armed with guns provided by Garcia, Montoya and Cordova located Dix at a gas station. Cordova approached Dix about buying drugs from Dix.

2 A “runner” does whatever is needed (e.g., transporting drugs, messages, or weapons). The government has never claimed that Cordova was an SNM member.

Dix agreed to sell some, saying he’d get the drugs and meet them back at the gas station. As Dix drove off in his van, Cordova told Montoya that he knew where Dix was headed. So with Montoya driving and Cordova directing, they drove to Dix’s location. When they saw Dix drive his van out of an alley, Cordova fired multiple shots into the van, killing Dix. He then told Montoya to drive on. As they crossed the Rio Grande River, Cordova told Montoya to stop the car, and Cordova threw the guns into the river. Soon after the murder, Garcia gave Montoya cash and drugs in exchange for killing Dix. And that same evening, Montoya saw Garcia pay Cordova cash and drugs.

Among other testimony, FBI Agent Bryan Acee recounted his unscheduled interview with Cordova. On redirect examination, Agent Acee testified that Cordova had appeared surprised after being told that Montoya was cooperating with law enforcement on the Dix murder investigation. Agent Acee further testified that he had been surprised that Cordova did not deny involvement in Dix’s murder. Cordova’s silence, Agent Acee testified, was important evidence implicating Cordova in Dix’s murder.3

3 We see nothing in the record stating that during the interview Agent Acee had accused Cordova of murdering Dix. Despite that, the government argued in closing that Cordova’s silence amounted to the “most important corroboration in this case,” characterizing it as “corroboration from the defendant himself.” R. vol. 3 at 205.

Appellate Case: 20-2007 Document: 010110643560 Date Filed: 02/10/2022 Page: 5

In his 302 Report,4 which was provided to Cordova just three weeks before trial, Agent Acee hadn’t mentioned Cordova’s silence or that he had expressed surprise about Montoya’s cooperation in the Dix murder investigation. Even so, Cordova didn’t object to Agent Acee’s testimony at trial.

The government also played for the jury a one-minute portion of a November 2015 recorded conversation between Montoya and Garcia. The conversation was transmitted from Montoya’s body wire and simultaneously recorded. Though the transmission was no better than the recording, Agent Acee listened to it in real time and immediately afterward debriefed Montoya about it. Agent Acee included the contents of the debriefing in a report.

Though the recording was mostly unintelligible, some words stood out—like “Antone,” Cordova’s nickname, and “jale” (i.e., work, like an assault or murder). Because of the recording’s poor quality, Cordova moved before trial to exclude it. The district court denied the motion, ruling that the audible portions of the recording supported Agent Acee’s and Montoya’s testimony about the conversation and wouldn’t unfairly prejudice Cordova. So the government played the recording at trial. And Montoya testified about his recollection of the conversation, as well as the audible portions of the recording. Montoya specifically testified that Garcia had expressed irritation with Cordova (“Antone”) for discussing the Dix murder (“jale”)

4 A 302 Report memorializes an FBI agent’s witness interview. It is filed on the FBI’s Interview Report Form FD-302.

Appellate Case: 20-2007 Document: 010110643560 Date Filed: 02/10/2022 Page: 6

with others. Agent Acee testified that Montoya gave the same account to him during their debriefing.

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

United States v. Cordova, 25 F.4th 817 (10th Cir. 2022).

25 F.4th 817 (United States v. Cordova) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

Untitled Case
W.D. Oklahoma, 2026
United States v. Thompson
Tenth Circuit, 2026
United States v. Maldonado
Tenth Circuit, 2025
United States v. Woodmore
127 F.4th 193 (Tenth Circuit, 2025)
Cordova v. United States
D. New Mexico, 2024
United States v. Boutte
Tenth Circuit, 2024