United States v. Holden Gallagher

CourtCourt of Appeals for the Sixth Circuit
DecidedDecember 15, 2022
Docket22-3277
StatusUnpublished

This text of United States v. Holden Gallagher (United States v. Holden Gallagher) is published on Counsel Stack Legal Research, covering Court of Appeals for the Sixth 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. Holden Gallagher, (6th Cir. 2022).

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NOT RECOMMENDED FOR PUBLICATION File Name: 22a0520n.06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 No. 22-3277, United States v. Gallagher

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.). -2- No. 22-3277, United States v. Gallagher

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. -3- No. 22-3277, United States v. Gallagher

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.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Sgro v. United States
287 U.S. 206 (Supreme Court, 1932)
Illinois v. Gates
462 U.S. 213 (Supreme Court, 1983)
United States v. Leon
468 U.S. 897 (Supreme Court, 1984)
United States v. Lewis
605 F.3d 395 (Sixth Circuit, 2010)
United States v. James Allen Blanton, Jr.
520 F.2d 907 (Sixth Circuit, 1975)
United States v. Toth
668 F.3d 374 (Sixth Circuit, 2012)
United States v. James Erwin, Jr.
155 F.3d 818 (Sixth Circuit, 1998)
United States v. Kenneth Eugene Allen
211 F.3d 970 (Sixth Circuit, 2000)
United States v. Donelle Fleming
239 F.3d 761 (Sixth Circuit, 2001)
United States v. Carpenter
360 F.3d 591 (Sixth Circuit, 2004)
United States v. Rodney McGilvery
403 F.3d 361 (Sixth Circuit, 2005)
United States v. Matthew J. Jones
403 F.3d 817 (Sixth Circuit, 2005)
United States v. Jeremy Dale Wilson
438 F.3d 672 (Sixth Circuit, 2006)
United States v. Andre Hython
443 F.3d 480 (Sixth Circuit, 2006)
United States v. Lyman Wagers
452 F.3d 534 (Sixth Circuit, 2006)

Cite This Page — Counsel Stack

Bluebook (online)
United States v. Holden Gallagher, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-holden-gallagher-ca6-2022.