United States v. James Cole

Procedural entryThis page is a short order in United States v. James Cole. Read the opinion of the Court — 423 F. App'x 452
Court of Appeals for the Fifth Circuit·Decided August 11, 2011·No. 10-10528·Unpublished

Opinion

REVISED AUGUST 11, 2011

IN THE UNITED STATES COURT OF APPEALS FOR THE FIFTH CIRCUIT

United States Court of Appeals Fifth Circuit

FILED April 28, 2011

No. 10-10528

Lyle W. Cayce

Clerk

UNITED STATES OF AMERICA,

Plaintiff–Appellee

v.

JAMES JOHNATHAN COLE; JOSE ROBLEDO NAVA,

Defendants–Appellants

Appeals from the United States District Court for the Northern District of Texas 5:09-CR-0004-C-BG-10 5:09-CR-0004-C-BG-1

Before HIGGINBOTHAM, DENNIS, and PRADO, Circuit Judges. PER CURIAM:* Defendant–Appellant James Johnathan Cole appeals his conviction for conspiracy to distribute and possess with intent to distribute five kilograms or more of cocaine and 100 kilograms or more of marijuana. Cole and Defendant–Appellant Jose Robledo Nava also appeal their convictions for two counts of using a firearm to commit murder during and in relation to a drug-

*

Pursuant to 5TH CIR. R. 47.5, the court has determined that this opinion should not be published and is not precedent except under the limited circumstances set forth in 5TH CIR. R. 47.5.4.

No. 10-10528

trafficking crime. The Almighty Latin King and Queen Nation (“Latin Kings”) is a national gang that actively traffics drugs in Texas. Nava was the highest- ranking member in Texas. Cole was a low-level member. Cole participated in a drive-by shooting in May 2008, in which he fired an AK-47 assault rifle at members of a rival drug-dealing gang, killing Michael Cardona and Valerie Garcia and injuring three others.

Because the defendants failed to move for a judgment of acquittal, we review their insufficiency-of-the-evidence claims under a manifest-miscarriageof -justice standard. We find no manifest miscarriage of justice here. Accordingly, we affirm the convictions.

I. FACTUAL AND PROCEDURAL BACKGROUND A. Factual Background1 1. Latin Kings’s Drug-Trafficking Activities Nava, also known and referred to as “Chino,” and Cole, also known and referred to as “Blitz,” were members of the Latin Kings, a gang based in Chicago that operates and actively deals drugs in Texas. Nava’s family members had also joined the Latin Kings. Evidence at trial demonstrated that Nava and other members of the Latin Kings trafficked cocaine and marijuana between 2001 and December 2008: Nava had multiple suppliers; he diluted bricks of cocaine with inositol powder to increase the amount of powder available for resale; and he and other Latin Kings sold drugs from multiple houses in Big Spring, Texas that Nava controlled and in which Nava and other Latin Kings resided. By 2005, Nava was elected to become State Representative, the highest-ranking Latin Kings’ member in the state who acts as a representative to gang leadership in Chicago.

1 Given the standard of review in this case, we recite the facts in the light most favorable to the verdict. United States v. Sam, 467 F.3d 857, 859–60 (5th Cir. 2006).

No. 10-10528

2. The Latin Kings and the Rios Family At first, the Latin Kings and the Rios family, another drug-dealing organization, coexisted without violence. The houses controlled by Nava and the Latin Kings were in the same neighborhood and on the same streets as houses controlled by the Rios family. The two organizations and their respective associates bought and sold drugs to each other, and at least once traded guns for drugs. By 2006, however, the Latin Kings and the Rioses’ relationship had deteriorated. The two organizations had started competing over drug customers, and there was growing tension over who was purchasing product from and supplying product to different members of each organization.

The conflict was further exacerbated by a love triangle that developed between Tony Jeanette Martinez, Antonio Flores, and Ernesto “Negro” Trevino in August 2007. Jeanette Martinez was divorcing Flores, an associate of and drug supplier to the Rios family, when she began dating Trevino, a Latin King. At first, Trevino and Flores got along despite Trevino dating Martinez, but Flores became aggressive toward Trevino when Flores saw Trevino in the company of other Latin Kings.

In October 2007, Flores threw a beer bottle at Trevino, Martinez, and another Latin King named Domingo Robledo as they drove past one of the Rioses’ houses. In response, Robledo fired shots at Flores and shortly thereafter, on Nava’s instructions, retrieved an AK-47 to shoot at Flores when Flores pursued Robledo to one of Nava’s houses. Following this encounter, the Rioses and the Latin Kings engaged in a string of violent incidents that included drive- by shootings and attempts to burn each other’s homes.

3. Cole’s Involvement and the May 4 Shooting On March 26, 2008, two Rios family members shot Jose Nava and injured Robert Ramirez, also known as “Nesyo.” In response, Nava stated that it “wasn’t going to be left like that.” Nava’s brother, Luis, summoned Latin Kings from

No. 10-10528

outside of Big Spring to provide additional security for Nava and to execute drive-by shootings. Cole was among them.

Cole served as a guard outside of Nava’s house. On May 3, 2008, Cole and Ricky Nava, Jose Nava’s younger brother, fired shots at the Rioses at a local auto body shop. In response, the Rioses conducted a drive-by shooting at the home of Reynaldo Nava, brother to Jose and Ricky, later that night. Jose, Luis, Reynaldo, Cole, Ramirez, and other Latin Kings met at Jose Nava’s house the next day. Luis, Ramirez, and Cole left to reconnoiter a Rios family gathering and informed the group that it was a good time to attack the Rios family as many of the Rioses had gathered there. Ramirez then devised the plan: he would drive in one car with another Latin King, and Cole would follow in a truck driven by Cole’s friend, Gabriel Gonzales, who had agreed to participate in the drive-by shooting. In recruiting Gonzales to drive the second car, Ramirez informed him that they were going to execute the drive-by shooting because the Rioses were “stepping on [the Latin Kings’s] toes,” in other words, because the Rioses were “coming into the [Latin Kings’s] turf, selling drugs.” Jose Nava instructed Ramirez to retrieve an AK-47 from another Latin King’s home. Cole fired the AK-47 during the drive-by shooting, killing Michael Cardona and Valerie Garcia and injuring three others. B. Procedural Background The police arrested Nava in December 2008 and Cole in January 2009. On January 13, 2010, a federal grand jury returned a Second Superceding Indictment against Cole and Nava. The indictment charged Nava with six counts: (1) conspiracy to distribute and possess with intent to distribute five kilograms or more of cocaine and 100 kilograms or more of marijuana, in violation of 21 U.S.C. §§ 841, 846; (2) possession with intent to distribute 500 grams or more of cocaine, in violation of 21 U.S.C. § 841; (3) possession of stolen firearms, in violation of 18 U.S.C. §§ 922, 924; (4) conspiracy to engage in the

business of dealing firearms, in violation of 18 U.S.C. § 371; (5) using and carrying a firearm to commit murder during and in relation to a drug trafficking crime, in violation of 18 U.S.C. § 924(j), for the murder of Valerie Garcia; and (6) using and carrying a firearm to commit murder during and in relation to a drug trafficking crime, in violation of 18 U.S.C. § 924(j), for the murder of Michael Cardona. Cole was charged with Counts One, Five, and Six.

On February 16, 2010, a seven-day jury trial began. On February 24, 2010, the jury found Nava guilty on all six counts and Cole guilty of the three counts with which he was charged. On May 13, 2010, the district court sentenced Nava and Cole to concurrent terms of life imprisonment for their convictions on Counts One, Five, and Six. The district court sentenced Nava to an additional 480 months for Count Two, 120 months for Count 3, and 60 months for Count 4—all to be served concurrently with the life terms.

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