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United States v. Carrillo

UNITED STATES COURT OF APPEALS FOR THE FIFTH CIRCUIT
May 16, 2014
560 F. App'x 429 (5th Cir. 2014)

Summary

noting Carrillo's "only claim on appeal" is that the Court erred in denying his motion to suppress

Summary of this case from Carrillo v. United States

Opinion

No. 13-50419

05-16-2014

UNITED STATES OF AMERICA, Plaintiff-Appellee v. JORGE CARRILLO, Defendant-Appellant


Summary Calendar


Appeals from the United States District Court

for the Western District of Texas

USDC No. 1:12-CR-234-2

Before WIENER, OWEN, and HAYNES, Circuit Judges. PER CURIAM:

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 R. 47.5, the court has determined that this opinion should not be published and is not precedent except under the limited circumstances set forth in 5TH CIR.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

Defendant-Appellant Jorge Carrillo was convicted by a jury of one count of conspiracy to possess with intent to distribute one kilogram or more of heroin. He was sentenced to serve 188 months in prison, to be followed by a five-year term of supervised release; additionally, the court ordered Carrillo to pay a $6000 fine and to forfeit $22,760. His only claim on appeal is that the district court erred in denying his motion to suppress the evidence obtained through the interception of wire communications. He contends that the record reflected that agents had failed to follow him on his trips to Louisiana and that the failure to conduct such standard surveillance refuted any contention that normal investigative procedures had been tried and failed.

We apply a clear error standard when a party claims deficiencies in an affidavit supporting a wiretap application. United States v. Kelley, 140 F.3d 596, 604 (5th Cir. 1998). An application seeking authorization for a wiretap must state "whether or not other investigative procedures have been tried and failed or why they reasonably appear to be unlikely to succeed if tried or to be too dangerous." 18 U.S.C. § 2518(1)(c).

In the instant case, the affidavits provided extensive facts reflecting the failure of such traditional investigative techniques as surveillance and the use of confidential informants. The affidavits also included explanations of why other investigative acts, such as infiltration of the organization or questioning of coconspirators, would likely not have succeeded. The affidavits thus satisfied the requirements of § 2518(1)(c). The government was not required to prove that it exhausted every possible option before it could obtain authorization for a wiretap. Kelley, 140 F.3d at 605; United States v. Webster, 734 F.2d 1048, 1055 (5th Cir. 1984). The agents' failure to follow Carrillo to Louisiana from Texas was based on a belief that Carrillo traveled out of state to engage in horse racing and gambling. Carrillo's contention that agents should have pursued this line of investigation is insufficient to establish that the district court clearly erred in denying the motion to suppress wiretap evidence. See Kelley, 140 F.3d at 604; United States v. Hyde, 574 F.2d 856, 867 (5th Cir. 1978). The judgment of the district court is AFFIRMED.


Summaries of

United States v. Carrillo

UNITED STATES COURT OF APPEALS FOR THE FIFTH CIRCUIT
May 16, 2014
560 F. App'x 429 (5th Cir. 2014)

noting Carrillo's "only claim on appeal" is that the Court erred in denying his motion to suppress

Summary of this case from Carrillo v. United States
Case details for

United States v. Carrillo

Case Details

Full title:UNITED STATES OF AMERICA, Plaintiff-Appellee v. JORGE CARRILLO…

Court:UNITED STATES COURT OF APPEALS FOR THE FIFTH CIRCUIT

Date published: May 16, 2014

Citations

560 F. App'x 429 (5th Cir. 2014)

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Carrillo v. United States

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