United States v. Briseno

CourtCourt of Appeals for the Fifth Circuit
DecidedFebruary 26, 2025
Docket23-10797
StatusUnpublished

This text of United States v. Briseno (United States v. Briseno) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fifth 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. Briseno, (5th Cir. 2025).

Opinion

Case: 23-10797 Document: 85-1 Page: 1 Date Filed: 02/26/2025

United States Court of Appeals for the Fifth Circuit United States Court of Appeals ____________ Fifth Circuit

FILED No. 23-10797 February 26, 2025 ____________ Lyle W. Cayce Clerk United States of America,

Plaintiff—Appellee,

versus

Rodrigo Napoles Briseño,

Defendant—Appellant. ______________________________

Appeal from the United States District Court for the Northern District of Texas USDC No. 4:23-CR-4-2 ______________________________

Before Clement, Graves, and Ramirez, Circuit Judges. Per Curiam: * Rodrigo Napoles Briseño challenges the denial of his motion to sup- press statements and physical evidence that he contends were obtained as a result of deficient Miranda warnings and an unlawful search. We AFFIRM. I On Friday, December 16, 2022, W.Y., an individual in Baltimore, Maryland, called the FBI National Threat Operations Center and reported _____________________ * This opinion is not designated for publication. See 5th Cir. R. 47.5. Case: 23-10797 Document: 85-1 Page: 2 Date Filed: 02/26/2025

No. 23-10797

that his nineteen-year-old wife and two-year-old daughter were being held captive in Dallas, Texas, by cartel members. During the call, W.Y. explained that he paid to have his wife and child smuggled into the United States, a drug cartel kidnapped them when they entered the country on December 1, and the cartel threatened to kill them if a $34,000 ransom was not paid. He also stated that he had spoken to his wife on December 14, and he was receiving calls from her every other day from a cellular telephone number ending in “2612” (“target number” or “target phone”). A. Initial Investigation 1 W.Y.’s call was initially routed to the FBI’s Fort Worth field office at 4:37 p.m. Central Standard Time (CST). At 6:37 p.m. CST, the case was referred to the Baltimore field office through the FBI’s classified computer system. Because the referral went to the physical computers based in Baltimore, and no one was in the office at 6:37 p.m. CST, or 7:37 p.m. Eastern Standard Time (EST), that Friday night to receive or review the referral, no agent in Baltimore acted upon it until the following Monday morning, December 19, when the case was assigned. Once the assigned agent received and reviewed the information provided by W.Y., she immediately began investigating the case. The agent indicated that she would have immediately started working on the case and contacted W.Y. that Friday night had she received the referral on December 16. She believed the circumstances on Monday morning compelled immediate action for several reasons:

_____________________ 1 Most of the facts about the initial investigation are taken from the assigned Baltimore FBI agent’s sworn declaration, filed with the Government’s response to Briseño’s reply brief in support of his motion to suppress. The Government was ordered to respond to a new argument raised in the reply brief by the time of the suppression hearing, which was scheduled for the next day.

2 Case: 23-10797 Document: 85-1 Page: 3 Date Filed: 02/26/2025

I believed the victims were in imminent danger and action needed to be taken immediately. The fact that one of the victim’s (sic) was a child elevated the danger. In addition, because the demanded ransom had not been addressed for several days, the situation was, from my perspective, increasingly dangerous. Further, the allegation that the victims were being held by members or associates of an unidentified cartel also contributed to my rising concern for the safety of the victims. The agent’s declaration described the investigation that immediately ensued given this backdrop: 11. By 11 a.m. EST on that same day, I met with my team and arranged a call to W.Y., where we received additional information from him over the telephone. 12. We did this despite language barriers with W.Y. 13. I also sought corroborating information related to the facts that W.Y. was relaying and asked W.Y. to visit the FBI’s Baltimore Field Office later that afternoon at 2 p.m. EST and he agreed. 14. W.Y. later texted me and explained that he could not make the planned meeting because he did not have transportation or money to travel to the office. 15. We rescheduled the meeting for the following morning (December 20, 2022) at 9 a.m. EST. 16. Nonetheless, in the meantime, and on the same day that I received notice of the allegations (Monday, December 19, 2022), I consulted with other agents in my office and those who specialized in GPS pings. 2

_____________________ 2 Global Positioning Data (GPS) data “reveal the latitude and longitude coordinates of the cell phone, regardless of whether a call is in progress, as identified by satellites orbiting the Earth that connect to the phone.” United States v. Riley, 858 F.3d

3 Case: 23-10797 Document: 85-1 Page: 4 Date Filed: 02/26/2025

17. In particular, I worked with FBI Special Agent [ ]. 18. Based upon these conversations, and the exigent nature of the allegations, that afternoon (Monday December 19, 2022), Special Agent [ ] submitted an exigent request form to T- Mobile. 19. Baltimore FBI agents also performed additional research regarding W.Y., F.P. 3 and the allegations, including social media research, database checks, and consultations with other offices on Monday, December 19, 2022. The pre-printed exigent request form contained the following explanation of the emergency: [REDACTED] and her daughter [REDACTED] are possibly being held against their will in Arlington, TX. Kidnappers demanded $40,000 to released (sic) the victims. Phone call made from T-Mobile #[REDACTED]-2612. It requested subscriber information, call detail records with cell sites for the last 48 hours, continuous ping location every ten minutes for up to 48 hours, and “timing advance with cell site” from December 17, 2022, to the present, for the target number. The form was signed and dated December 19, 2022; it has no timestamp indicating what time it was submitted to T-Mobile. The FBI started receiving the requested ping data later that same day. The assigned agent’s first internal report, dated December 19, 2022, listed “Guardian,” “Sentinel,” and “DIVS” queries performed, several of which yielded results for Briseño. 4 The report does not specify the time of these inquiries. It does not mention the exigent request made to T-Mobile. _____________________ 1012, 1014 n.1 (6th Cir. 2017). “[T]o ping a cell phone is to send a signal, so to speak, to identify where the phone is at any given moment.” Id. 3 F.P. appears to be W.Y.’s wife. 4 There is no explanation in the record of what these queries are or what they entail.

4 Case: 23-10797 Document: 85-1 Page: 5 Date Filed: 02/26/2025

According to a later search warrant affidavit and the criminal complaint, “[r]ecords from an FBI Database identified that the target phone was used in a previous kidnapping case,” and the “wire transfers associated with the previous kidnapping case” identified Briseño as “[t]he person associated with the phone.” 5 The next morning, December 20, W.Y. came to the Baltimore office, where agents interviewed him with the assistance of a translator. The assigned agent’s second internal report dated December 20, 2022, stated that W.Y. “provided consent to search his phone and record any phone calls that may have come in from the kidnappers” and he “was fully cooperative with the interview.” He told the FBI he last spoke with his wife the previous evening, and she and their child were still being held in the same place in Texas. Unlike the first internal report, this report also noted that “emergency pings” had been requested on the target number. As of that afternoon, pings confirmed the target phone’s location in the area of Fort Worth, Texas.

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