United States v. Galarza

District Court, District of Columbia·Decided May 8, 2019·No. Criminal No. 2018-0146·Published

Opinion

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA

UNITED STATES OF AMERICA v.

Case No. 18-mj-146 (RMM)

VINCENT GALARZA, Chief Judge Beryl A. Howell Defendant.

MEMORANDUM OPINION

The government has appealed a Magistrate Judge decision denying the government’s

motion for pretrial detention of the defendant, Vincent Galarza, who has been charged by criminal complaint, with knowingly conspiring to Distribute Child Pornography through Interstate Commerce, in violation of 18 U.S.C. § 2252(a)(2) & (b)(1), Crim. Compl. at 1, ECF No. 1, based on evidence that the defendant, from approximately June 25, 2016 to December 21, 2016, uploaded more than 500 videos depicting child pornography to, and from approximately May 31, 2017 to February 9, 2018, downloaded approximately 174 videos from, a website (“the CP Website”), which was hosted overseas “as a hidden service on the Tor network” and “dedicated to the advertisement and distribution of child pornography,” Aff. Supp. Crim. Compl. and Arrest Warrant (“Franklin Aff.”) at 3, 6, ECF No. 1-1.1 This is the government’s second attempt to have the defendant detained pending trial. The government’s first effort was based on information contained in the criminal complaint detailing the defendant’s distribution of child pornography; the second unsuccessful request for detention, giving rise to the instant appeal, is

1 While the name of the website is known to law enforcement, this information has not been disclosed to avoid alerting “users to the fact that law enforcement action is being taken against users of” the site and to minimize the risk of “provoking users to notify other users of law enforcement action, flee, and/or destroy evidence.” Franklin Aff. at 1 n.1.

based on additional evidence that the government has only recently discovered, namely, that the defendant surreptitiously recorded a minor in her bathroom and bedroom, used those recordings in an attempt to extort her for additional videos, crawled into bed with the same minor on multiple occasions when she was 12 years old, and has threatened to rape the minor’s adult sister, while holding a pellet gun. Gov’t’s Mot. for Review and App. of Release Order (“Gov’t’s Mot.”) at 9–13, ECF No. 18.

This Memorandum Opinion sets out the findings and reasons for detention. See 18 U.S.C. § 3142(i)(1) (requiring that a detention order “include written findings of fact and a written statement of the reasons for the detention”); see also United States v. Nwokoro, 651 F.3d 108, 109 (D.C. Cir. 2011) (noting that the Bail Reform Act requires pretrial detention order be supported by “a clear and legally sufficient basis for the court’s determination” in written findings of fact and a written statement of the reasons for the detention or in “the transcription of a detention hearing” (quoting United States v. Peralta, 849 F.2d 625, 626 (D.C. Cir. 1988))) (per curiam). I. BACKGROUND AND FINDINGS Following the defendant’s arrest, on December 11, 2018, in the Eastern District of New York, the government’s motion for pretrial detention was denied by a Magistrate Judge in that district at a detention hearing held the same day. Gov’t’s Mot. at 1. The government did not appeal. Id. Then, on December 19, 2018, the defendant appeared before a Magistrate Judge in this district, where the charges arose, and the defendant was again released, with the government’s consent, on the same release conditions previously imposed in the Eastern District of New York, which conditions included that the defendant was restricted to home detention at his parent’s house, with location monitoring, and no travel outside New York City or

Washington, D.C. without Court approval, and that he not have contact with any minor or use any device with internet access, along with execution of a $200,000 bond secured by real property. Order Setting Conditions of Release at 2, ECF No. 6. Minute Entry (Dec. 19, 2018); Order (Dec. 28, 2018), ECF No. 10. During the ensuing five months, the defendant agreed to exclude time under the Speedy Trial Act, 18 U.S.C. § 3161(h)(7)(A), see, e.g., Minute Entry (Dec. 19, 2018); Order (March 20, 2019); Minute Entry (May 3, 2019), and the government continued its investigation. Specifically, the government conducted forensic examinations of both the server that hosted the CP Website after the server was seized by South Korean law enforcement and the defendant’s electronic devices, which included a self-built computer consisting of multiple hard drives in a RAID (Redundant Array of Independent Disks) configuration and was lawfully seized pursuant to a search warrant at the time of the defendant’s arrest. Due to the complex “electronic configurations” of the defendant’s computer, “it took law enforcement considerable time to forensically extract and review the approximately 1.7 million images and videos recovered from the device” and “to override the defendant’s password,” Gov’t’s Mot. at 10.

The government’s investigation uncovered evidence of additional criminal conduct by the defendant, prompting the government to seek reconsideration of pretrial detention. See Gov’t’s Mot. Reconsider Def.’s Bond Status, ECF No. 12. On May 3, 2019, the Magistrate Judge denied the government’s motion and continued the defendant on pretrial release, after imposing the additional conditions that the defendant have no contact with witnesses and not receive any visitor who is in possession of any device with internet access. See Order Denying Gov’t’s Mot. for Reconsideration and Modifying Conditions of Release to Add Additional Conditions, ECF No. 17. The government’s filed an appeal of the release order, on May 5, 2019, Gov’t’s Mot. at

1, and a further detention hearing was held by this Court on May 7, 2019, Minute Entry (May 7, 2019).

At the most recent detention hearing, the government relied, as support for seeking the defendant’s pretrial detention, on both the factual proffer set out in the criminal complaint, as well as a summary of the new evidence obtained by the government through forensic analysis of seized electronic devices, and witness interviews.

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