101 F.4th 282
4th Cir.2024Background
- Andre Ricardo Briscoe was involved in a Baltimore-area narcotics conspiracy with multiple co-conspirators.
- In May 2015, Briscoe and Kiara Haynes planned to rob and murder Jennifer Jeffrey for her narcotics; Briscoe also killed Jeffrey’s 7-year-old son, fearing he could be a witness.
- After the murders, Briscoe was identified through cell phone records; police used a cell site simulator and consent to enter an apartment where he was found.
- Briscoe was initially charged via information (due to COVID-19 court disruptions), then indicted for narcotics, firearm offenses, and later for murders and witness killing.
- He was convicted on all counts after trial and sentenced to multiple lengthy terms, including life imprisonment for the murders.
- Briscoe appealed, arguing five grounds relating to statute of limitations, Fourth Amendment violations, Brady evidence, alleged perjured testimony, and sufficiency of the evidence.
Issues
| Issue | Briscoe's Argument | Government's Argument | Held |
|---|---|---|---|
| Statute of Limitations | Indictment was filed after the 5-year statute expired. | Timely information tolled limit; indictment related back to information. | Filing information tolled statute; indictment timely. |
| Fourth Amendment (cell site & search) | Cell site simulator, apartment entry, and personal search unconstitutional. | Used warrant/tracking order; valid consent given for entry; lawful sweep. | No violation; warrants & consent justified searches. |
| Brady Violation (camera evidence) | Gov't failed to investigate/retain potential exculpatory camera evidence. | No duty to seek evidence not in possession; footage was speculative. | No Brady violation; no suppression or favorable evidence. |
| Perjured Testimony | Gov't relied on witnesses with credibility problems/false statements. | Inconsistencies = credibility, not perjury; no proof testimony was false. | No evidence of knowing use of perjury; claim rejected. |
| Sufficiency of Evidence | Not enough proof drug was heroin or of interstate commerce nexus. | Circumstantial/lay testimony sufficient; predicate crimes didn't require nexus. | Sufficient evidence for conviction. |
Key Cases Cited
- Toussie v. United States, 397 U.S. 112 (1970) (statutes of limitations usually begin when the crime is complete)
- Brady v. Maryland, 373 U.S. 83 (1963) (Government’s suppression of material evidence violates due process)
- Arizona v. Youngblood, 488 U.S. 51 (1988) (bad faith required when evidence is only potentially useful)
- Napue v. Illinois, 360 U.S. 264 (1959) (knowing use of false testimony violates due process)
- Illinois v. Gates, 462 U.S. 213 (1983) (probable cause standard for warrants)
- Maryland v. Buie, 494 U.S. 325 (1990) (protective sweep exception for searches during arrest)
- United States v. Blakeney, 949 F.3d 851 (4th Cir. 2020) (probable cause for search warrant required)
- United States v. Dolan, 544 F.2d 1219 (4th Cir. 1976) (lay and circumstantial evidence can establish drug identity)
