USCA4 Appeal: 23-4013 Doc: 47 Filed: 04/30/2024 Pg: 1 of 30

PUBLISHED

UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT

No. 23-4013

UNITED STATES OF AMERICA,

Plaintiff - Appellee,

v.

ANDRE RICARDO BRISCOE, a/k/a Poo,

Defendant - Appellant.

Appeal from the United States District Court for the District of Maryland, at Baltimore. Richard D. Bennett, Senior District Judge. (1:20-cr-00139-RDB-1)

Argued: March 22, 2024 Decided: April 30, 2024

Before WILKINSON and THACKER, Circuit Judges, and FLOYD, Senior Circuit Judge.

Affirmed by published opinion. Judge Thacker wrote the opinion in which Judge Wilkinson and Judge Floyd joined.

ARGUED: Marc Gregory Hall, LAW OFFICE OF MARC G. HALL, P.C., Greenbelt, Maryland, for Appellant. Spencer Todd, OFFICE OF THE UNITED STATES ATTORNEY, Baltimore, Maryland, for Appellee. ON BRIEF: Erek L. Barron, United States Attorney, Paul E. Budlow, Assistant United States Attorney, OFFICE OF THE UNITED STATES ATTORNEY, Baltimore, Maryland, for Appellee. USCA4 Appeal: 23-4013 Doc: 47 Filed: 04/30/2024 Pg: 2 of 30

THACKER, Circuit Judge:

Andre Ricardo Briscoe (“Appellant”) was involved in the purchase and sale of

narcotics in the Baltimore area. He learned from a contact, Kiara Haynes, that Jennifer

Jeffrey had received a large supply of heroin. Appellant and Haynes decided to rob Jeffrey.

Appellant went to Jeffrey’s house, robbed her of at least 80 grams of narcotics, shot and

killed her, and shot and killed her seven year old son, K.B., whom Appellant feared might

testify against him.

Appellant was arrested on a criminal complaint and initially charged by information

with possession with intent to distribute narcotics, conspiracy to distribute narcotics, and

possessing a firearm as a convicted felon. A later superseding indictment added three new

counts: two counts of murder with a firearm during the commission of a drug trafficking

crime and one count of killing a witness to prevent communication with law enforcement.

After a twelve day jury trial, Appellant was convicted on all charges.

Appellant now appeals his judgment of conviction on five bases. First, he

argues that three of his charges were barred by the statute of limitations. Second, he argues

that his Fourth Amendment rights were violated when police used a cell site simulator to

determine his location, searched the apartment in which he was found, and searched his

person. Third, he argues that the Government committed a Brady 1 violation by failing to

1 Brady v. Maryland,

(1963) (“[S]uppression by the prosecution of evidence favorable to an accused upon request violates due process where the evidence is material either to guilt or to punishment, irrespective of the good faith or bad faith of the prosecution.”).

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investigate whether a broken security camera found in the kitchen of the murder victims

had recorded any footage from the time of the murder. Fourth, he argues that the

Government used perjured testimony at trial. And fifth, he argues that the district court

should have granted his Rule 29 motion for a judgment of acquittal based upon the

insufficiency of the evidence.

As detailed below, each of these five contentions lacks merit. Therefore, we affirm.

I.

A.

Appellant participated in a narcotics distribution conspiracy in the Baltimore area

between March 2015 and October 2015. His co-conspirators were Haynes, Jeffrey, and

Tony Harris. Their ultimate source for narcotics, which they believed to be heroin, was

Curtis Williams, Jeffrey’s housemate. Jeffrey and Williams supplied drugs to Harris, who,

in turn, supplied drugs to Appellant. Appellant’s cousin, Wane Briscoe, testified at trial

that Appellant asked him to help Appellant sell heroin, and Appellant’s uncle, Alfred

Harris, testified that he knew Appellant was selling heroin because he tried Appellant’s

product and, as a longtime heroin user, he recognized its appearance and effects.

B.

In May 2015, Williams was arrested and detained for possession with intent to

distribute cocaine. In a recorded jail call, he directed Jeffrey to retrieve 80 grams of

narcotics and sell them to Appellant in order to raise money for Williams’ bail. When

Appellant learned that Jeffrey had acquired these drugs, he decided to rob Jeffrey and kill

her. Haynes was also in on the plan. Haynes helped Appellant obtain a .45 caliber firearm

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on May 26, 2015, in a transaction brokered by Haynes’s nephew. 2 That night, Appellant

visited Jeffrey at her home, where she showed him the 80 grams of narcotics.

Shortly before noon the next day, Appellant returned to Jeffrey’s house and robbed

her of at least 80 grams of narcotics. He then murdered her, shooting her multiple times,

and then went upstairs to murder her seven year old son, K.B., whom he also shot multiple

times in the head and neck. He later told several witnesses about the robbery and the

murders. And he told them he had killed K.B. because he feared the boy would testify

against him.

C.

On May 28, Jeffrey’s brother discovered the bodies of Jeffrey and K.B. Baltimore

City Police homicide detectives responded to the scene and opened an investigation into

the murders. They found a flip phone that belonged to Jeffrey and discovered that the last

dialed call, placed one day before the murders, was to a number ending in -2413. That

number belonged to Appellant.

The investigators obtained a tracking order 3 from the Circuit Court for Baltimore

City to identify, among other things, cell site location information connected to Appellant’s

Because the nephew was incarcerated at the time, this arrangement was 2

documented on a recorded jail call. 3 A tracking order is an order issued by a judicial officer, pursuant to Maryland law, which authorizes investigators to use location data to identify the present location of a cell phone.

(b)(1)(ii) (“A court may issue an order authorizing . . . a law enforcement officer to use a cell site simulator or obtain location information from an electronic device after determining from [an application prescribed by (Continued) 4 USCA4 Appeal: 23-4013 Doc: 47 Filed: 04/30/2024 Pg: 5 of 30

phone. Using this information, on June 5, 2015, they pinged Appellant’s phone using a

cell site simulator, 4 which led them to an apartment building. Investigators then obtained

a warrant to search apartment 101 because the cell site data was directing them to that unit.

After unsuccessfully searching apartment 101, the officers continued to receive cell site

data indicating that Appellant’s phone was nearby. Thus, the officers went to the second

floor where they attempted, but failed, to enter apartment 201. They then knocked on the

door of apartment 202, the unit where Appellant was ultimately located. The occupant

who opened the door of apartment 202 allowed them to enter.

Once inside apartment 202, the officers secured Appellant and his cell phone and

conducted a protective sweep of the apartment. They discovered narcotics and drug

paraphernalia in a bedroom and brought everyone in the apartment, including Appellant,

to the police department for questioning. Appellant was charged with narcotics possession,

but the charges were later dropped, and Appellant was released from detention on October

7, 2015.

D.

Federal investigators opened an investigation into Jeffrey and K.B.’s murders.

Though Appellant was not initially charged with the murders, as a result of the

investigation, Appellant was arrested on May 22, 2020, for drug charges and possessing a

the statute] that there is probable cause to believe” that the information sought is evidence of a crime or will lead to evidence of a crime.).

A cell site simulator is a device that can track a cell phone’s real time location by 4

mimicking a cell tower.

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firearm as a convicted felon. The Government filed a criminal information on May 26,

2020, charging Appellant with conspiracy to distribute narcotics, possession with intent to

distribute narcotics, and possession of a firearm by a convicted felon. Appellant did not

waive indictment, but the Government could not indict Appellant at that time because the

District of Maryland had suspended grand jury proceedings in light of the COVID-19

pandemic.

Appellant was ultimately indicted on July 1, 2020, when grand jury proceedings

resumed. The indictment was nearly identical to the information apart from alleging a

different end date to the facts underlying the conspiracy charge. Appellant moved to

dismiss the indictment as barred by the statute of limitations. The district court denied that

motion, concluding that the indictment related back to the earlier filed information.

On September 23, 2020, the Government filed a superseding indictment which

added three new charges: two counts of causing murder with the use of a firearm during

and in relation to a drug trafficking crime and crime of violence (for the deaths of Jeffrey

and K.B.), and one count of killing a witness to prevent communication with law

enforcement. The Government filed a second superseding indictment on June 23, 2021, to

add Haynes as a co-defendant, and filed a third superseding indictment (the operative

indictment) on December 8, 2021, which added two counts of murder and one count of

killing a witness to prevent communication with law enforcement.

The operative indictment alleged six counts: (1) conspiracy to distribute and

possession with the intent to distribute controlled substances, in violation of

; (2) possession with intent to distribute controlled substances, in violation of 21

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(a)(1); (3) possession of a firearm and ammunition by a prohibited person, in

violation of

(g)(1); (4) use and carry of a firearm during and in relation to

a drug trafficking crime and crime of violence, causing the murder of Jennifer Jeffrey, in

violation of

(j)(1); (5) use and carry of a firearm during and in relation to

a drug trafficking crime and crime of violence, causing the murder of K.B., in violation of

(j)(1) and

(c)(2)(F), (d) and (f); and (6) killing a witness,

K.B., to prevent communication to law enforcement, in violation of

(a)(1)(C) and (a)(3)(A) and

(c)(2)(F), (d) and (f).

E.

On June 8, 2022, after a twelve day trial, a jury found Appellant guilty on all counts.

In special findings, 5 the jury found that Appellant, being 18 years of age or older,

intentionally killed K.B., a child under the age of 14 years. On January 1, 2023, the district

court sentenced Appellant to 480 months as to Count One and 480 months as to Count Two

(the drug charges), and 120 months as to Count Three (the firearm possession charge). The

court sentenced Appellant to life imprisonment as to Counts Four, Five, and Six consistent

with the special findings. The special findings equated to a life sentence because 18 U.S.C.

5 Special findings are specific questions of fact submitted to the jury for resolution. A jury may be asked to make special findings when, as here, the circumstances triggering enhanced punishment “‘had to be pled in the indictment and the facts supporting those enhancements found by the jury beyond a reasonable doubt.’” United States v. Udeozor,

(4th Cir. 2008) (quoting United States v. Robinson,

(4th Cir. 2007)); United States v. Hedgepeth,

(3d Cir. 2006) (noting that special findings may be necessary when a determination of certain facts will be crucial to the sentence).

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§ 3559(c)(2)(F), (d), and (f), require a mandatory sentence of “imprisonment for life” if a

defendant commits “a serious violent felony,” such as murder, against a victim under 14

years old and the victim dies as a result.

Appellant timely appealed.

II.

There are five issues in this appeal. First, Appellant argues that the charges against

him should have been dismissed because his indictment was filed after the statute of

limitations had run. Second, Appellant argues his Fourth Amendment rights were violated

when police used a cell site simulator to determine his location, searched the apartment in

which he was found, and searched his person. Third, Appellant argues the Government

committed a Brady violation by failing to comprehensively investigate whether a broken

video camera in the kitchen of the murder victims had recorded any footage from the time

of the murder. Fourth, Appellant argues the Government used perjured testimony of three

witnesses in securing a guilty verdict. Fifth, Appellant argues the district court erred when

it denied his Rule 29 motion for a judgment of acquittal based upon the insufficiency of

the evidence.

We address each issue in turn.

A.

Statute of Limitations

Appellant contends his indictment should have been dismissed because it was filed

after the statute of limitations had run. Appellant moved to dismiss his indictment below,

but the district court denied his motion, holding that the indictment related back to a timely

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instituted information, which satisfied the statute of limitations. We review de novo the

question of whether the district court properly denied Appellant’s motion to dismiss.

United States v. Ojedokun,

(4th Cir. 2021).

Pursuant to Federal Rule of Criminal Procedure 7(b), an “offense punishable by

imprisonment for more than one year may be prosecuted by information if the defendant—

in open court and after being advised of the nature of the change and of the defendant’s

rights—waives prosecution by indictment.” Fed. R. Crim. P. 7(b). Appellant did not waive

prosecution by indictment, and his crimes were punishable by imprisonment for more than

one year. Thus, the Government was required to timely indict Appellant.

The statute of limitations is five years. It is undisputed that this window is

established by

(a), which provides, “Except as otherwise expressly

provided by law, no person shall be prosecuted, tried, or punished for any offense, not

capital, unless the indictment is found or the information is instituted within five years next

after such offense shall have been committed.” 6

“[S]tatutes of limitations normally begin to run when the crime is complete.”

Toussie v. United States,

(1970). The information filed against

Appellant on May 26, 2020 alleged conspiracy to distribute controlled substances

beginning on April 20, 2015, possession with intent to distribute on May 27, 2015, and

6 The only charges that are arguably at issue for purposes of this argument are Counts One, Two, and Three, the narcotics and firearm offenses; the other Counts, Four, Five, and Six are potential capital offenses, which are not governed by

(a).

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felon in possession of a firearm. And on July 1, 2020, a grand jury returned an indictment

against Appellant, effectively realleging the charges contained in the information.

Given that the latest date of alleged conduct in connection with the drug and firearm

charges was May 27, 2015, Appellant contends the statute of limitations ran five years later

on May 27, 2020, and that the original indictment filed on July 1 was, therefore, untimely.

While the Government acknowledges that the indictment was filed after the statute of

limitations had run, it emphasizes that the information was filed before the statute of

limitations had run. The Government argues the indictment related back to the information,

thereby making the indictment timely. Accordingly, we must determine whether (1) filing

the information tolled the statute of limitations and (2) whether the indictment related back

to the information.

The second issue is not disputed. Appellant does not contest that the indictment

substantially realleges what was contained in the information. Regarding successive

indictments, we have held a later “indictment relates back to the date of the original

indictment ‘so long as a strong chain of continuity links the earlier and later charges.’”

Ojedokun,

(quoting United States v. Snowden,

(4th Cir.

1985)). And, although we have not yet addressed the issue with respect to indictments

following an information, other circuits have held that, when an indictment simply

realleges what is contained in an information, it is “timely since it relate[s] back to the

earlier [i]nformation.” United States v. Avery,

, 484 (9th Cir. 2018); see

also United States v. Saussy,

(6th Cir. 1986) (“We can discern no

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principled reason why, if an indictment relates back to an earlier filed indictment, a

subsequently filed indictment should not relate back to an earlier filed information.”).

The governing statute provides that a defendant is timely charged when an

information is “instituted” within five years.

. Given that Appellant does

not contest the substantive continuity between the information and the indictment, here the

question is whether filing the information is equivalent to the statutory requirement of

“institut[ing]” the information so as to pass statute of limitations muster.

(a). On that question, we agree with the district court. The Government satisfied

the five year statute of limitations by filing an information on May 26, 2020.

We read the word “institute” according to its plain meaning, which, if it is

unambiguous, controls our interpretation of the statute. Espinal-Andrades v. Holder,

, 166–67 (4th Cir. 2015). The plain meaning of the word “institute” is “[t]o set in

operation, set on foot, initiate, ‘start’ (a search inquiry, comparison, etc.).” Institute,

Oxford English Dictionary, https://perma.cc/2RLY-UQNR (last visited Apr. 12, 2024).

“Institute” also means “to originate and get established : set up : cause to come into

existence : . . . to set on foot.” Institute, Merriam-Webster’s Unabridged Dictionary,

https://perma.cc/KJD3-5A24 (last visited Apr. 12, 2024). Filing an information

unambiguously fits this definition of “instituting” an information because filing sets it on

foot and brings it into existence.

Reading

in this way comports with its purpose. Statutes of

limitations are designed to “limit exposure to criminal prosecution following an illegal

act . . . ‘when the basic facts may have become obscured by the passage of time.’” United

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States v. Smith,

(4th Cir. 2004) (quoting Toussie,

). A

charging document comports with that purpose when it puts a defendant on notice of the

crimes charged within the period designated by the statute. Saussy,

(“The

concerns generally underlying statutes of limitations have to do with placing a defendant

on notice of the charges brought against him before those charges are presumptively

stale.”). Thus, in the context of superseding indictments, we have called notice the

“‘touchstone’ of the relation-back inquiry.” Ojedokun,

(quoting United

States v. Salmonese,

(2d Cir. 2003)); see also United States v. Liu,

(9th Cir. 2013) (“The central concern in determining whether the counts in

a superseding indictment should be tolled based on similar counts included in the earlier

indictment is notice.”). We see no reason why a timely filed information cannot serve the

same purpose when, as here, an information puts a defendant on notice of the charges and

the subsequent indictment substantially realleges those charges.

The other circuits that have addressed this issue agree that filing an information is

the same as instituting one. United States v. Burdix-Dana,

(7th Cir.

1998) (“[T]he filing of the information is sufficient to ‘institute’ it within the meaning of

.”); accord United States v. Cooper,

, 962–63 (10th Cir.

1992) (“[T]he information could have been filed within the period of limitations, thus

providing a valid basis for the prosecution.”); see also Ragland v. United States,

, 600–01 (8th Cir. 2014) (noting the prevailing authorities on this issue but declining to

decide it).

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Thus, we hold the Government properly tolled the statute of limitations by filing an

information within the five year period. The subsequent indictment, filed on July 1, 2020,

related back to that filing, and Appellant was, therefore, timely charged and prosecuted.

Accordingly, we reject Appellant’s argument that the district court erred in failing to

dismiss the charges against him as untimely.

B.

Fourth Amendment

Appellant contends his Fourth Amendment rights were violated in several ways

during the investigation following the murders. First, Appellant contends his rights were

violated when investigators used a cell site simulator to obtain his location. Second,

Appellant contends that police had no right to search the apartment where they found him

because the warrant they relied upon did not advise the judge that a cell site simulator had

been used. And third, Appellant contends that police lacked authority to search his person

when they entered the apartment, and that he had standing to challenge their search as an

overnight guest. The Government contests each of these arguments.

Below, Appellant moved to suppress the evidence and subsequent searches procured

through use of cell site data, including the searches of his phone, his person, the apartment

where he was found, and his location data. After holding a hearing on the motion to

suppress, the district court denied the motion.

We review the district court’s factual findings for clear error and its legal

determinations de novo. United States v. Abdallah,

(4th Cir. 2018).

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Because the motion to suppress was denied, we review the facts in the light most favorable

to the Government. Id.

1.

First, Appellant contends that the police lacked authority to use a cell site simulator

to obtain his location because they never obtained a search warrant to do so. The

Government responds that the police obtained the functional equivalent of a warrant: “a

tracking order,” procured pursuant to Maryland law, that “authorized police to track

[Appellant’s] location in real time.” Response Br. at 27; see also J.A. 109–114

(reproducing the Application for Order to Obtain Electronic Device Location Pursuant to

). 7 The Government emphasizes that a tracking

order of the kind police obtained here required them “to swear, upon a written affidavit,

that a factual basis existed for finding probable cause that the location information was or

would lead to evidence of a crime.” Response Br. at 28 (citing

(b)(1)(ii), (b)(2)).

A search warrant may not issue without probable cause. United States v. Blakeney,

(4th Cir. 2020) (citing U.S. Const. amend. IV). Probable cause means

“a fair probability that contraband or evidence of a crime will be found in a particular

place.”

(quoting Illinois v. Gates,

(1983)). A judge’s decision to

issue a search warrant is reviewed with “great deference” -- they need only “a ‘substantial

basis’ for finding probable cause.” United States v. Jones,

(4th Cir.

7 Citations to the “J.A.” refer to the Joint Appendix filed by the parties in this appeal.

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2019) (quoting Gates, 462 U.S. at 236–38). As applied to warrants, the Fourth

Amendment’s “particularity” requirement means “the executing officer reasonably can

ascertain and identify from the warrant the place to be searched and the items to be seized.”

Blakeney,

(citing United States v. Owens,

(4th Cir.

1988)). We review the validity of a warrant de novo. Jones,

.

The investigators in this case obtained a tracking order which authorized them to

use a cell site simulator. Maryland law provides a procedural mechanism for executing a

search by means of cell site simulator. See generally

-

203.1. “A court may issue an order authorizing . . . a law enforcement officer to use a cell

site simulator or obtain location information from an electronic device after determining

from [an application prescribed by the statute] that there is probable cause to believe” that

the information sought is evidence of a crime or will lead to evidence of a crime.

(b)(1)(ii). Baltimore City Police used this statutory

procedure to obtain a tracking order in this case. They submitted an application for a

tracking order with a supporting affidavit, which was granted by a state circuit court judge.

Appellant does not even address the tracking order application or the judge’s order.

Nonetheless, our review of the tracking order indicates that, like a search warrant, it set

forth the requirement of probable cause and provided facts supporting probable cause.

Jones,

(asking whether judicial officer had “substantial basis” for

identifying a “fair probability that contraband or evidence of a crime will be found in a

particular place”) (citing Gates,

). The application for a tracking order

required the affiant officer to swear that there was “probable cause to believe that a

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misdemeanor or felony has been, is being, or will be committed by the owner of the [cell

phone.]” J.A. 109. It required the affiant to swear that “there is probable cause to believe

that the location information being sought is evidence of, or will lead to evidence of, the

misdemeanor or felony being investigated.”

It then set forth the phone number that was the subject of the search, Appellant’s

identity, and the facts supporting probable cause. These facts included a description of the

crime scene at Jeffrey’s home; the fact that Appellant’s cell phone number was the last

number dialed on the phone belonging to Jeffrey; that Appellant was the last person to see

Jeffrey (according to her family); and that Appellant was the last person to speak with the

Jeffrey via cell phone. Further, the affiant officer noted that Appellant discontinued a prior

pattern of calls to the victim around the time of the murder. A judge for the Circuit Court

of Maryland for Baltimore City granted the officer’s application and authorized the

tracking order.

Accordingly, we reject Appellant’s argument that the Government lacked probable

cause to use a cell site simulator to obtain his location information.

2.

Next, Appellant contends the police lacked authority to search the apartment where

they found him because the warrant they obtained omitted the fact that police used a cell

site simulator to discover Appellant’s location. The Government points out that police did

not rely on the warrant to search the apartment because they obtained consent to enter and

because their subsequent actions which led to finding Appellant in the apartment were

taken as part of a protective sweep.

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While the Fourth Amendment generally prohibits warrantless searches, “valid

consent to seize and search items provides an exception to the usual warrant requirement.”

United States v. Buckner,

(4th Cir. 2007) (citing Schneckloth v.

Bustamonte,

(1973)). Consent is “valid” if it is “knowing and voluntary” and

“given by one with authority to consent.”

(citations omitted). Consent may be “inferred

from actions as well as words.” United States v. Hylton,

(4th Cir. 2003).

“And because the question is one of fact, review on appeal is conducted under the clear

error standard.” United States v. Azua-Rinconda,

(4th Cir. 2019) (citing

United States v. Lattimore,

(4th Cir. 1996) (en banc)).

Following a hearing on Appellant’s motion to suppress, the district court held that

investigators obtained consent to search the apartment and detained Appellant pursuant to

a lawful protective sweep. J.A. 625 (“[T]his Court concludes that officers lawfully entered

Apartment 202 with consent.”). The court determined that when officers arrived at

apartment 202 where Appellant was located, they knocked on the door, and “the man who

opened the door appeared to answer the officer calmly and step back so as to allow officers

into the residence.” Id.; see also

at 388–89 (investigating officer testifying the occupant

“[k]ind of stepped back and -- as if to wave him or allow the Baltimore Police officer and

subsequent officers in”). The court thus held, “Nothing in the record, including the

statements of the individual who opened the door himself, supports a finding that the

consent in this case was anything but voluntary.”

Appellant presents no reason to doubt the district court’s determination that officers

had consent to enter apartment 202. Thus, we reject Appellant’s argument that the search

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of apartment 202 was unlawful on the basis that officers did not specifically state in the

search warrant application that they had relied on information obtained via a cell site

simulator. The officers did not rely on the search warrant because they had consent to enter

the apartment. See Azua-Rinconda,

(holding the district court did not

clearly err “in finding that consent to enter was given voluntarily” when occupant “opened

the door . . . and with a degree of graciousness invited the officers into the trailer”).

3.

Last, Appellant argues that police lacked authority to search his person once they

entered the apartment and that, as an overnight guest, he had standing to challenge their

search. Appellant emphasizes that the district court “erroneously focused on the issue that

he was not a true overnight guest . . . , ignoring the fact that the appellant’s argument was

that the standing issue did not relate to the apartment search but related to the search and

seizure of the appellant’s person and possessions.” Response Br. at 14. The Government

counters that police had authority to search Appellant’s person during their protective

sweep of the apartment.

A warrantless protective sweep “can be justified when law officers have an interest

‘in taking steps to assure themselves that the house in which a suspect is being, or has just

been, arrested is not harboring other persons who are dangerous and who could

unexpectedly launch an attack.’” United States v. Everett,

(4th Cir. 2024)

(quoting Maryland v. Buie,

(1990)). This exception to the warrant

requirement requires “‘articulable facts which, taken together with the rational inferences

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from those facts, would warrant a reasonably prudent officer in believing that the area to

be swept harbors an individual posing a danger to those on the arrest scene.’”

We conclude that the officers lawfully detained Appellant in the course of a lawful

protective sweep of the apartment. Following the motion to suppress hearing, the court

below determined that “officers . . . saw several individual[s] running towards the back

room”; officers “conducted a protective sweep of the apartment to locate all individuals

and ensure that there was no threat to law enforcement”; and “[i]n the course of their

protective sweep, officers located [Appellant] on a couch in a common room [and]

confirmed his identity.” J.A. at 625–26.

Appellant does not contend that any part of this sweep was unlawful. Rather, he

argues that the district court erroneously determined that Appellant did not have standing

to challenge the search of the apartment because he was not an overnight guest. But the

standing issue is beside the point. Even assuming standing, the officers’ seizure of

Appellant was justified by their need to conduct a protective sweep of the apartment.

Accordingly, we reject Appellant’s argument that the search and seizure of his

person was unconstitutional.

C.

Brady Evidence

Appellant contends that the Government committed a Brady violation by failing to

follow up on possible evidence tied to a security camera found in the kitchen of the murder

victims. Under Brady, “suppression by the prosecution of evidence favorable to an accused

upon request violates due process where the evidence is material either to guilt or to

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punishment, irrespective of the good faith or bad faith of the prosecution.” Brady v.

Maryland,

(1963). When evidence may only be “potentially useful,” a

defendant must show that the Government acted in “bad faith” in failing to preserve the

evidence. Arizona v. Youngblood,

(1988). To establish a Brady violation,

a defendant must prove that the evidence at issue was “(1) favorable to the defendant (either

because it was exculpatory or impeaching), (2) material to the defense (that is, prejudice

must have ensued), and (3) suppressed (that is, within the prosecution’s possession but not

disclosed to [the] defendant).” United States v. Young,

(4th Cir. 2019)

(citing United States v. Sarihafard,

(4th Cir. 1998)).

A crime scene technician determined that the camera was not operational and a

detective assigned to the case corroborated the technician’s report. Nonetheless, Appellant

argues on appeal that the Government should have determined whether Comcast, the

service provider associated with the security camera, retained any video footage. The

Government responds that Brady does not impose upon it an affirmative obligation to seek

out exculpatory evidence; that the ostensible footage was never in the Government’s

possession such that Brady does not apply; and that, in any case, there was no reason

beyond mere speculation to think there might be footage on a broken camera.

Appellant’s Brady argument fails in two respects. First, he cannot demonstrate that

the footage on the camera would have been favorable to his case. Appellant can only

speculate as to what the footage would have shown, and “rank speculation as to the nature

of the allegedly suppressed materials . . . cannot establish a Brady violation.” Young,

; United States v. Caro,

(4th Cir. 2010) (“Because Caro can

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only speculate as to what the requested information might reveal, he cannot satisfy Brady’s

requirement of showing that the requested evidence would be [favorable].”). And second,

Appellant cannot demonstrate that the Government suppressed favorable evidence -- it

never had possession of the recording to begin with because the camera was broken. United

States v. Stokes,

(4th Cir. 2001) (noting that a defendant must show “that

the prosecution had the materials and failed to disclose them”). Thus, Appellant fails to

satisfy the test of Brady, not to mention the higher “bad faith” showing required to

demonstrate a violation under Youngblood, which arguably applies here because the

evidence was only “potentially useful” to Appellant. Youngblood,

.

Thus, we reject Appellant’s argument that the Government committed a Brady violation

by failing to follow up on whether any footage was contained on the broken camera. 8

D.

Alleged Use of Perjured Testimony

Appellant contends that the Government used perjured testimony in order to secure

his conviction. Appellant argued in his briefing and at oral argument that the Government

knowingly relied on false testimony, but Appellant provides no evidence demonstrating

that any specific testimony relied upon to secure his conviction was false, much less that

the Government knowingly suborned perjury. Appellant argues that three witnesses who

8 Appellant also argues that the Government committed a Brady violation by failing to check whether security cameras near the house had footage from the time of the murder. For the same reasons discussed, we reject Appellant’s argument about a Brady violation relating to these cameras as well.

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testified against him at trial gave equivocal, and sometimes contradictory, testimony. The

Government responds that these arguments attack the witnesses’ credibility and the weight

of their testimony, but that Appellant has not proved the testimony they gave was actually

false.

In general, the Government’s knowing use of false testimony to acquire a conviction

violates due process. United States v. Barko,

(4th Cir. 2013) (citing

Napue v. Illinois,

(1959)). “A new trial is required when the

government’s knowing use of false testimony could affect the judgment of the jury.”

(citing Giglio v. United States,

, 154 (1972)). To obtain relief upon a claim

that the Government used false testimony, Appellant must establish that the Government

knowingly used false testimony, creating a false impression of material fact. Id. And

Appellant bears “the heavy burden of showing that [witnesses] testified falsely.” United

States v. Griley,

(4th Cir. 1987).

In attempt to support his argument, Appellant points to the testimony of three

witnesses:

• Kiara Haynes testified that she conspired with Appellant to acquire a gun, rob the victim of the drugs in her possession, and then murder the victim. Appellant emphasizes that Haynes “lied to the government on numerous occasions prior to her testimony at trial.” Opening Br. at 23 (citing J.A. 1628). Specifically, Appellant points to Haynes’s testimony that she lied before the grand jury.

• Alfred Harris, III, Appellant’s uncle, testified that Appellant confessed to killing both victims, including Jeffrey’s young son, K.B., who Appellant was worried might be a witness against him. Appellant argues Harris’s testimony was unreliable because Harris had a long history of heroin use and 22 USCA4 Appeal: 23-4013 Doc: 47 Filed: 04/30/2024 Pg: 23 of 30

an extensive criminal record. Appellant also points out that when Harris was first interviewed by police, he insisted he knew nothing about the murders. It was not until later that he agreed to cooperate with the Government, including by wearing a wire during conversations with Appellant.

• Wane Briscoe testified that he gave Appellant a car ride on the day after the murders and that Appellant made incriminating statements to him. Appellant argues that Briscoe was unreliable because he had previously lied to police, telling them he did not sell drugs (even though he did) and that he knew nothing about the murders, “leaving open the question was he lying previously or was he lying now.” Opening Br. at 25–26.

Appellant argues that these witnesses were not credible because they changed their

stories or otherwise indicated they were unreliable. Regarding Haynes specifically,

Appellant argues she had “credibility issues.” Opening Br. at 24. Regarding Harris,

Appellant argues he had “credibility problems.” Id. at 25. And regarding Briscoe,

Appellant argues he was “another unreliable witness” who changed his story. Id.

These credibility issues and contradictions are not equivalent to false testimony.

Griley,

(“Mere inconsistencies in testimony by government witnesses do

not establish the government’s knowing use of false testimony.”). And credibility and

reliability were for the jury to decide. “[W]e are not entitled to assess witness credibility.”

United States v. Savage,

(4th Cir. 2018) (quoting United States v. Taylor,

(4th Cir. 2011)) (internal quotation marks omitted). Appellant had an

opportunity to challenge the credibility of these witnesses on cross examination. The jury

heard the testimony, including the cross examination, weighed the evidence, including the

reliability of the witnesses, and convicted Appellant.

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Accordingly, we reject Appellant’s argument that the Government knowingly relied

upon false testimony to secure his conviction.

E.

Rule 29: Sufficiency of the Evidence

Appellant argues that the evidence was insufficient to convict him on two bases: (1)

the Government charged Appellant with heroin related charges, but it never proved that the

substance in question was, in fact, heroin; and (2) the Government never proved that the

robbery and murder affected interstate commerce. The Government responds that (1) there

was witness testimony that Appellant sold heroin, and, in any case, proving the specific

substance at issue was not a required element of the drug offenses; and (2) no nexus to

interstate commerce was necessary because Appellant was charged with multiple predicate

offenses that did not all require such a nexus, and, in any case, it did prove a nexus.

“We review de novo a district court’s denial of a motion for judgment of acquittal.”

United States v. Davis,

, 437 (4th Cir. 2023). The verdict must be upheld if it

is supported by substantial evidence, and we review the evidence in the light most favorable

to the Government. United States v. Reid,

(4th Cir. 2008).

1.

Drug Charges

Appellant challenges the sufficiency of the evidence on Count One, conspiracy to

distribute heroin, and Count Two, possession with intent to distribute heroin. Appellant

argues that these counts should have failed due to the lack of evidence that the substance

in question was, in fact, heroin. Appellant points out that no drugs were seized in this case

24 USCA4 Appeal: 23-4013 Doc: 47 Filed: 04/30/2024 Pg: 25 of 30

and that witness testimony suggested that the substance in question was actually liquid

Percocet, or oxycodone rather than heroin.

The Government responds that it did not need to prove the actual chemical

composition of the substance at issue because the Government introduced lay testimony

sufficient to prove that Appellant possessed, distributed, and conspired to distribute heroin.

Specifically, Alfred Harris, Appellant’s uncle, testified that he sometimes bought heroin

from Appellant. As a longtime heroin user, Harris testified that he was familiar both with

the appearance and effects of heroin. Further, one of Appellant’s cousins, Briscoe, testified

that Appellant asked him to help sell heroin. Appellant’s supplier, Williams, testified that

Appellant was attempting to buy heroin, but that the supplier was producing liquid

hydrocodone and other substances, which Appellant believed were heroin.

The Government also argues that the specific substance Appellant was trafficking

is not decisive because the charging statute for Count Two requires only “specific intent to

distribute a controlled substance or to possess with intent to distribute a controlled

substance.” United States v. Ali,

(4th Cir. 2013). “[I]t does not

require . . . specific knowledge of the controlled substance.”

The Government argues

that the same is true of the Count One, the conspiracy count because that count borrows

the mens rea of the charge for possession with intent to distribute.

We agree with the Government on both points. The circumstantial evidence was

sufficient for the jury to find that Appellant possessed, distributed, and conspired to

distribute heroin. See United States v. Dolan,

(4th Cir. 1976) (“[L]ay

testimony and circumstantial evidence may be sufficient, without the introduction of an

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expert chemical analysis, to establish the identity of the substance involved in an alleged

narcotics transaction.”); United States v. Scott,

(4th Cir. 1984) (“[T]he

character of cocaine . . . may be established circumstantially by lay testimony . . . .”);

United States v. Uwaeme,

, 1019–20 (4th Cir. 1992) (same). Two witnesses

testified that Appellant was selling heroin, including a longtime user who recognized the

appearance and effect of the drug. See Dolan,

(“Such circumstantial

proof may include evidence of the physical appearance of the substance [and] evidence

that the substance produced the expected effects when sampled by someone familiar with

the illicit drug . . . .”); Scott, 725 F.2d at 46 (“The substance had the appearance of illicit

cocaine; when sampled and tested by an experienced user of cocaine, it had the effect of

cocaine . . . .”). There was also testimony that Appellant was buying what he at least

intended was heroin from his supplier. See Scott, 725 F.2d at 46 (affirming the

Government’s use of testimony that “all persons dealing with the substance treated and

dealt with it as cocaine”). All of this testimony combined was sufficient for a jury to find

that Appellant possessed, distributed, and conspired to distribute heroin. See Reid,

(“[W]e will uphold the verdict if, viewing the evidence in the light most

favorable to the government, it is supported by substantial evidence.”).

Further, regardless of the specific chemical composition of the drug at issue, the

evidence was sufficient for the jury to convict. See Uwaeme,

(“[W]e will

uphold a conviction as long as the evidence that the substance was illegal is adequate.”)

(citing Scott, 725 F.2d at 45 (4th Cir. 1984)). The act prohibited by the statute under which

Appellant was charged,

(a), is “knowingly or intentionally”

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“manufactur[ing], distribut[ing], or dispens[ing], or possess[ing] with intent to

manufacture, distribute, or dispense, a controlled substance.” The Government is correct

that the jury could have found Appellant guilty of violating that statute whether the

substance at issue was heroin, liquid oxycodone, or liquid hydrocodone. Ali,

(“Thus, while the statute requires specific intent to distribute a controlled substance or

to possess with intent to distribute a controlled substance, it does not require that the

defendant have, within that intent, specific knowledge of the controlled substance or any

of the chemicals, derivatives, isomers, esters, ethers, or salts that constitute the controlled

substance.”) (emphasis in original); see also United States v. Barbosa,

(3d Cir. 2001) (“[T]he structure and plain text of § 841 affords no support for a requirement

that the Government must prove more than the defendant’s knowledge that he was

trafficking in a controlled substance.”). The same analysis applies to Count One, the

conspiracy count, pursuant to

. Ali,

(“Because § 846 looks

to an underlying offense, the mens rea of § 846 is derived from that of the underlying

offense, in this case § 841(a).”). “Of course, the fact that the defendant must only know

that the [substance] he is distributing or possessing with intent to distribute contains an

unspecified controlled substance does not relieve the government of proving that that

substance was in fact on the controlled substance list.” Id. (emphasis in original). But

here, that is not at issue because liquid hydrocodone and oxycodone are Schedule II

controlled substances, just as heroin is a controlled substance.

.

Therefore, we reject Appellant’s argument that the evidence was insufficient to

convict him on Counts One and Two.

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2.

Robbery and Murder

Appellant also challenges the sufficiency of the evidence on Counts Four and Five,

use and carry of a firearm during and in relation to a drug trafficking crime and a crime of

violence, causing the two murders. He contends that the evidence was insufficient to

convict on these counts because the Government did not prove a nexus to interstate

commerce.

The Government argues that Appellant misunderstands the charging statute -- that

he is presupposing that the “murder” element of § 924(j)(1) means felony murder with

Hobbs Act robbery as a predicate offense. And since Hobbs Act robbery requires a nexus

to interstate commerce, Appellant therefore asserts the Government was required to prove

that nexus.

The elements required for the Government to prove Counts Four and Five, are (1) a

predicate § 924(c) drug-trafficking offense or crime of violence; (2) use of a firearm during

and in relation to the predicate offense; and (3) that in the course of using the firearm,

Appellant caused the murder of another person. United States v. Foster,

(4th Cir. 2007). “Murder,” in turn, means “the unlawful killing of a human being with

malice aforethought.”

. Appellant does not identify under which element

he believes the Government was required, yet failed, to prove a nexus to interstate

commerce. Even liberally construing his argument as related to the first and third elements,

it is without merit in either instance.

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The first element -- a predicate offense -- was supported by substantial evidence.

Because one of the predicate § 924(c) offenses was Hobbs Act robbery, the district court

instructed the jury as to the elements of that offense, including the nexus to interstate

commerce element. But the Government did not need to prove Hobbs Act robbery, because

that was only one of three possible predicate offenses. The other two offenses were the

conspiracy and drug trafficking crimes alleged in Counts One and Two, which, as discussed

above, were supported by substantial evidence. Because the Government proved these

counts, the predicate element was satisfied, and there was sufficient evidence for the jury

to convict on the two § 924(j)(1) counts. See United States v. Said,

(4th

Cir. 2022) (“[A] § 924(c) conviction may stand even if the jury based its verdict on an

invalid predicate, so long as the jury also relied on a valid predicate.”).

The second element -- causing murder with a firearm -- was also supported by

substantial evidence. Alfred Harris, Briscoe, and Tonya Harris each testified that Appellant

confessed to killing Jeffrey and K.B. Haynes testified that she and Appellant planned to

rob Jeffrey of the narcotics and kill her with the .45 caliber gun, and that Appellant admitted

to having killed both Jeffrey and K.B. The victims were discovered with gunshot wounds

at the crime scene, and a forensic pathologist testified that Jeffrey and K.B. died from

gunshot wounds. Thus, there was substantial evidence from which the jury could find “the

unlawful killing of a human being with malice aforethought” as to both Jeffrey and K.B.

.

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As a result, we reject Appellant’s argument that the evidence was insufficient to

convict him of the murder charges and we affirm the district court’s denial of Appellant’s

motion for judgment of acquittal.

III.

In sum, we reject each of Appellant’s contentions on appeal. The judgment of

conviction is

AFFIRMED.

30