United States v. Holden Gallagher

Court of Appeals for the Sixth Circuit·Decided December 15, 2022·No. 22-3277·Unpublished

Opinion

NOT RECOMMENDED FOR PUBLICATION File Name: 22a0520n.06

Case No. 22-3277

UNITED STATES COURT OF APPEALS FILED

Dec 15, 2022

FOR THE SIXTH CIRCUIT

DEBORAH S. HUNT, Clerk

)

UNITED STATES OF AMERICA, )

Plaintiff-Appellee, ) ON APPEAL FROM THE ) UNITED STATES DISTRICT v. ) COURT FOR THE NORTHERN ) DISTRICT OF OHIO HOLDEN N. GALLAGHER, )

) OPINION Defendant-Appellant. )

Before: SUHRHEINRICH, CLAY, and DAVIS, Circuit Judges.

DAVIS, Circuit Judge. This case arises from Defendant-Appellant Holden Gallagher’s transfer of child-pornography files to an undercover government employee or online covert officer (“OCE”) using a Peer-to-Peer (“P2P”) file-sharing program. The government used these files to obtain a warrant, search Gallagher’s computer, and subsequently indict him. His guilty plea and sentencing followed. Gallagher now appeals the district court’s denial of two motions: a motion to suppress and a motion to withdraw his guilty plea. For the reasons stated below, we affirm.

I. FACTUAL AND PROCEDURAL BACKGROUND A P2P file sharing network generally allows users to quickly share and receive multiple files. It connects users’ computers through the internet and uses the unique Internet Protocol (“IP”) address assigned to each computer to assist the file transfers. On April 26, 2015, someone with the username “Holden” sent a child-pornography file to an OCE on a computer through eDonkey, a P2P file-sharing network. The computer’s IP address was 134.228.155.163. “Holden” sent two

more child-pornography images to the OCE the following day using the same computer as the one identified by the IP address. The Federal Bureau of Investigation (“FBI”) subsequently determined that the IP address identified above was assigned to Gallagher’s stepfather at his and Gallagher’s mother’s residential address. The United States Postal Inspection Service verified that Gallagher received mail at the same address.

On July 23, 2015, about three months later, a task force officer from the FBI set forth the aforementioned facts in an affidavit and applied for a warrant to search Gallagher’s parents’ residence and any electronics inside. As is customary, an Assistant United States Attorney reviewed and approved the final draft of the affidavit before the officer submitted it to the court. The affidavit stated that Gallagher had a 2011 conviction in state court for “Gross Sexual Imposition” concerning a two-year-old boy and is registered as a Tier II sex offender.1 It also detailed the affiant’s knowledge and experience with crimes involving technology, including child pornography. The affiant explained how child pornography has become more accessible through the use of software such as P2P, and how agents use technology to search computer systems for files. Finally, the affidavit described the characteristics of child-pornography “collectors.” It explained that collectors not only discreetly maintain personal collections of these files while only rarely, if ever, disposing of them, but also that these individuals also often seek out like-minded people with whom to exchange the files. Based on the affidavit, the district court granted the search warrant on the same day.

The government executed the search warrant shortly afterward. Gallagher declined to provide a statement during the search. Nonetheless, the officers discovered that he was on

1 The presentence report reveals that this conviction resulted from Gallagher sexually assaulting the child while the child and his mom were visiting another resident in Gallagher’s home. Gallagher violated the terms of his probation stemming from this conviction by improperly accessing the internet. (Id.).

probation for his prior state conviction. They also seized a Dell computer, on which they later discovered child-pornography files containing 155 images. Thirty-two of the images depicted Gallagher’s relative’s 13-year-old grandson who sent the images to Gallagher via Skype after Gallagher paid the child in the form of Visa gift cards.

On August 22, 2018, a grand jury indicted Gallagher in the Northern District of Ohio, charging him with three counts of child-pornography-related offenses under 18 U.S.C. §§ 2251, 2252. Gallagher initially pleaded not guilty and moved to suppress the evidence that the government obtained through execution of the search warrant. He requested a hearing, but the court denied his motion on the briefs.

On June 16, 2021, Gallagher changed his plea to guilty, but reserved the right in his plea agreement to appeal the suppression issue. In the plea agreement, the parties also recommended that the court impose a sentence within the advisory sentencing guidelines pursuant to Rule 11(c)(1)(B). The court engaged Gallagher in a colloquy during the change-of-plea hearing, confirming several imperatives including but not limited to: (1) that Gallagher understood his right to persist in his initial not-guilty plea and that he was entitled to counsel regardless of how he pleaded; (2) that Gallagher was not pleading guilty as a result of threats of any kind; and (3) that Gallagher was pleading guilty because he was in fact guilty of the charged offenses. The court asked Gallagher several times throughout the hearing whether he understood the questions the court posed, and Gallagher answered in the affirmative each time. Following the colloquy, the district court accepted Gallagher’s guilty plea during the hearing and deferred acceptance of the plea agreement. In particular, the district judge stated:

There will be a finding of -- the plea of guilty will be accepted as to each and every one of the charges. Upon my review sometime later today of the plea agreement, that finding will be entered and judgment will be entered accordingly, and the matter will be now set for or scheduled for sentencing.

About three months later, on September 15, 2021, Gallagher’s attorney Neil McElroy withdrew from this matter and another attorney substituted in. Gallagher moved to withdraw his guilty plea on October 8, 2021, about three weeks later, which the court ultimately denied. The court accepted the plea agreement. Probation filed a final presentence report which indicated, among other things, that Gallagher provided a verbal statement in which he admitted to requesting the images from his relative’s grandson and receiving and possessing the images through an electronic device. Gallagher did not object to this portion of the presentence report. The court later sentenced him.

Gallagher now appeals the district court’s denial of both his motion to suppress and motion to withdraw his guilty plea.

II. ANALYSIS

A. Motion to Suppress

We review the district court’s factual findings regarding the denial of a motion to suppress for clear error and questions of law such as the reasonableness of a search, de novo. United States v. Wagers, 452 F.3d 534, 537 (6th Cir. 2006) (citing United States v. Carpenter, 360 F.3d 591, 594 (6th Cir. 2004) (en banc) and United States v. Harris, 255 F.3d 288, 291–92 (6th Cir. 2001)). Additionally, we must construe the evidence in the government’s favor. United States v. Erwin, 155 F.3d 818, 822 (6th Cir. 1998).

Gallagher argues that not only were the facts underlying the affidavit insufficient to provide a substantial basis for probable cause, but they also were stale. The government counters that the affidavit was sufficient, and even were it not, the warrant survives under the good faith exception. We agree that probable cause supported the search warrant.

1. Substantial Basis

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