United States v. Jesus Zambrana, Sr., Charles Cole and Jay Zambrana

841 F.2d 1320, 25 Fed. R. Serv. 55, 1988 U.S. App. LEXIS 3178
CourtCourt of Appeals for the Seventh Circuit
DecidedMarch 7, 1988
Docket86-1115, 86-1402 and 86-1501
StatusPublished
Cited by138 cases

This text of 841 F.2d 1320 (United States v. Jesus Zambrana, Sr., Charles Cole and Jay Zambrana) is published on Counsel Stack Legal Research, covering Court of Appeals for the Seventh 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. Jesus Zambrana, Sr., Charles Cole and Jay Zambrana, 841 F.2d 1320, 25 Fed. R. Serv. 55, 1988 U.S. App. LEXIS 3178 (7th Cir. 1988).

Opinion

COFFEY, Circuit Judge.

The defendants/appellants, Jesus Zam-brana, Sr., Jay Zambrana, and Charles Cole are three of 32 codefendants indicted on various drug charges, including charges of *1323 possession of cocaine with intent to distribute in violation of 21 U.S.C. § 841, conspiracy to distribute cocaine in violation of 21 U.S.C. § 846, and using a telephone in furtherance of the conspiracy in violation of 21 U.S.C. § 843(b). Each defendant was individually tried and convicted. Each of the three defendants appeals his conviction on similar, although not identical, grounds. We affirm the conviction of each defendant.

I

The thirty-two indictments handed down against the members of this conspiracy were the result of months of investigation on the part of the United States Drug Enforcement Agency (the “DEA”) into the activities of a suspected cocaine-distribution network in northern Indiana. The DEA coordinated their investigation with a number of local law enforcement agencies. Eventually, the investigation focused on the defendant-appellant Jesus Zambrana’s family and his associates. Because the conspirators were in large part family 1 members, undercover agents did not attempt to infiltrate the group. Instead, on the basis of information received from confidential informants, the government petitioned the district court to authorize the placement of an electronic surveillance wire tap on Jesus Zambrana’s private telephone between March and July, 1985. Information received over this wire tap during the week prior to April 25, 1985, led law enforcement officers to believe that Ernest Lonzo and another unknown individual were transporting narcotics from Miami, Florida, to Jesus Zambrana’s residence in Gary, Indiana. On the basis of this wire tap information, DEA agents, with the assistance of police officers from Lake County, Indiana, and East Chicago, Indiana, initiated the surveillance of Interstate Highway 1-65 in the vicinity of Crown Point, Indiana, at approximately 8 p.m. on April 25, 1985. Before commencing the surveillance, a DEA agent met with Lake County, Indiana, police officers and provided them with a list of five individuals suspected as being involved in the transportation of narcotics between Florida and Indiana, as well as a list of four vehicles believed to be used by these suspects.

At approximately 9 p.m. on April 25, during their surveillance of 1-65 near the northbound ramp of Indiana Highway # 231, Lake County, Indiana, Police Officer Timothy Downs and DEA Special Agent Michael Ehrsam observed a rose-colored Oldsmobile Delta 88 traveling northbound on 1-65, well below the speed limit, and floating from one lane to another. 2 Because Officer Downs believed that the vehicle was being driven in an erratic manner, he followed the car for some four miles and pulled the driver over on suspicion of drunk driving.

Following the stop of the Oldsmobile, the driver produced a driver’s license identifying him as Ernest Lonzo, whose name was referred to in the DEA’s list of those suspected in the transportation of narcotics from Florida to Indiana. The passenger identified himself as Charles Cole, one of the defendants-appellants. 3 After using Lonzo’s driver’s license for an I.D. check, Officer Downs arrested Lonzo for driving with a suspended license and conveyed Lonzo and Cole to the Lake County, Indiana, jail. Cole was released shortly thereafter.

After Lonzo’s arrest, the Oldsmobile was transported to and impounded in the Lake County, Indiana, police garage. On the following day, April 26, 1985, DEA Special Agent Elaine Harris obtained a warrant from a United States magistrate in Ham *1324 mond, Indiana, authorizing a search of the automobile. 4 Later that day, she and East Chicago police officer Fernando Villicana proceeded to search the vehicle. During the search, Officer Villicana discovered a hidden compartment in the trunk of the car. The compartment contained six packages of cocaine with an estimated street value of $2,000,000, as well as $960 in cash. Luggage containing items of clothing was also found in the trunk of the vehicle. Following the car search but before the custodial inventory of the Oldsmobile’s contents, the police mistakenly released the vehicle to an unauthorized individual without removing the personal effects contained in the automobile referred to above. Police retrieved the car three days later, but the contents of several of the suitcases had been removed.

Each of the defendants was tried separately on the various drug and wire fraud charges. The wire tap on Jesus Zambra-na’s telephone produced the bulk of the evidence introduced by the government to link the Zambranas (Jesus and his son Jay) and Charles Cole with the attempted delivery of the seized cocaine from Florida to Indiana. In each defendant’s trial, the evidence against the defendants consisted primarily of approximately thirty of these tapes (two to three hours of a total three thousand six hundred hours during the time Zambrana’s telephone was monitored), which contained conversations between Jay and Jesus Zambrana and several co-conspirators, including Ernest Lonzo. Although the word “cocaine” was never referred to in the telephone conversations, 5 the government contended at trial that the cryptic language used in the conversations, com *1325 bined with the context of the statements and other circumstantial evidence in the case, indicated that the speakers were referring to Cole and Lonzo's planned delivery of cocaine to the Zambrana residence on April 25.

These taped conversations (spoken in a mixture of English and Spanish) were played to the jury and/or judge at each defendant’s trial, respectively. As an aid to the jurors while listening to the tapes, the trial court allowed the jurors to use transcripts of those conversations containing a government-prepared translation to English of the Spanish excerpts of the recordings. Two expert language translation witnesses, Victoria Funes and Ava Cooper, testified as to the accuracy of the government’s translation. 6 The court admitted only the two to three hours of tape, but not the government-prepared transcripts of those tapes, as substantive evidence. Additionally, the names of the persons speaking on the tapes were inserted in the margin of the transcripts.

The evidence against the defendant-appellant Charles Cole was largely circumstantial, as in many conspiracy cases. The government introduced a number of the tape-recorded conversations between the Zambranas and the other co-conspirators relating to Cole’s trip to and from Florida with Lonzo in an attempt to demonstrate that Cole was a knowing participant in the delivery scheme.

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Bluebook (online)
841 F.2d 1320, 25 Fed. R. Serv. 55, 1988 U.S. App. LEXIS 3178, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-jesus-zambrana-sr-charles-cole-and-jay-zambrana-ca7-1988.