United States v. Joshua Glowacki

Court of Appeals for the Sixth Circuit·Decided January 13, 2023·No. 22-3279·Unpublished

Opinion

NOT RECOMMENDED FOR PUBLICATION File Name: 23a0029n.06

Case No. 22-3279

UNITED STATES COURT OF APPEALS FILED FOR THE SIXTH CIRCUIT Jan 13, 2023 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 JOSHUA GLOWACKI, )

) OPINION Defendant-Appellant.

)

Before: BATCHELDER, STRANCH, and DAVIS, Circuit Judges.

DAVIS, Circuit Judge. Joshua Glowacki pleaded guilty to the receipt of visual depictions of a minor engaged in sexually explicit conduct, in violation of 18 U.S.C. § 2252(a)(2). Prior to his plea, Glowacki filed a motion to suppress evidence obtained in a search of his home, or alternatively, for a Franks hearing. He now appeals from the district court’s denial of his motion to suppress, arguing that the warrant to search his home was not supported by probable cause. Glowacki also challenges the district court’s restitution order. Because we find that the warrant was supported by probable cause, or at least executed in good faith, we AFFIRM the district court’s denial of Glowacki’s motion to suppress, and DISMISS his restitution claims as waived by a valid plea agreement.

I. BACKGROUND

A. The Affidavit In March 2021, a magistrate judge in the Northern District of Ohio issued a warrant to search Glowacki’s residence. The warrant authorized law enforcement officers to search for evidence and fruits of violations of: 18 U.S.C. § 2251 (sexual exploitation of children); 18 U.S.C. § 2252A(a)(2)(A) and (b)(1) (receipt and distribution of, conspiracy to receive and distribute, and attempt to receive and distribute child pornography); and 18 U.S.C. § 2252A(a)(5)(B) and (b)(2) (knowing possession, access, conspiracy to access, or attempted access with intent to view child pornography). The following facts are undisputed and come from FBI Special Agent Monica Hantz’s affidavit in support of the search warrant. At the time, Hantz had five years of experience in the FBI and had received training pertaining to child pornography and child exploitation.

In October 2020, the FBI served a subpoena on Coinbase, a cryptocurrency exchange platform, requesting records of bitcoin addresses associated with dark net sites that advertise Child Sexual Abuse Material (CSAM). The affidavit describes the “dark net” as “a part of the deep web that not only cannot be discovered through a traditional search engine, but also has been intentionally hidden and is inaccessible through standard browsers and methods.” Dark net marketplaces on the dark net allow for vendors to sell illicit (and occasionally legal) goods. The affidavit further explains that items purchased through dark net vendors are typically paid for in bitcoin—a virtual currency circulated over the internet. Bitcoin addresses are case-sensitive strings of letters and numbers akin to bank account numbers, to and from which bitcoin can be sent. Once agents received the information from Coinbase, they identified a bitcoin account registered to Glowacki as sending two bitcoin payments on December 24, 2019, to a bitcoin address (“BTC Address 1”) associated with a dark net website (the “Target URL”) that advertises

CSAM. The affidavit identified Glowacki as a registered sex offender in the state of Ohio who had pleaded guilty to charges of pandering sexually oriented matter involving a minor in May 2019.

Open searches for information associated with the BTC Address 1 revealed that it had previously been publicly reported on www.bitcoinabuse.com as follows: “TOR site advertising for child exploitation videos. Below is the ad US $ 15 – After payment to the bitcoin address number: 15WK91Jq47uFASfBGwvY6SSv6Vc7tEgZfJ write the transaction number write [sic] to e-mail: video-child@secmail.pro we will send you access.” In February 2020, Internet Watch Foundation (IWF), a registered charity focused on “minimi[zing] the availability of online sexual abuse content, specifically [CSAM],” also identified BTC Address 1 as involved in “child abuse material.” Using blockchain analysis, investigators determined that the BTC Address 1 had received 1.75 BTC (approximately $12,000), and all but 4% of the funds received in the wallet associated with BTC Address 1 were sent to a virtual currency exchanger based in Russia.

In October 2020, investigators visited the Target URL and found images and videos depicting prepubescent children engaged in sexual acts and an advertisement for “[a]ccess to 10 + terabytes of child porn private site.” The affidavit disclosed that at the time of the investigators’ review, the Target URL listed a different bitcoin address (“BTC Address 2”) than the one utilized by Glowacki. The Target URL directed users to send bitcoin payment to BTC Address 2 and follow up with an email to child-video@secmail.pro containing the transaction ID for access. Notably, in addition to the child-video@secmail.pro address, the Target URL also directed users to video-child@secmail.pro – the same email address as the one included in the reported advertisement listing BTC Address 1 that Glowacki had used. IWF also identified BTC Address

2 as involved in “child abuse material.” Further, BTC Address 2 was associated with the same Russian-based currency exchanger as BTC Address 1.

On the strength of the affidavit, a magistrate judge issued a warrant to search Glowacki’s residence and any computer, computer media, and mobile computing device located therein, and to seize all evidence, fruits, and instrumentalities of the suspected crimes. During the resulting search, officers seized several electronic items, including Glowacki’s cell phone, which contained images classified as child exploitation and possible child pornography.

B. Procedural History In April 2021, a federal grand jury returned a two-count indictment against Glowacki, charging him with the receipt of visual depictions of real minors engaged in sexually explicit conduct, 18 U.S.C. § 2252(a)(2) (Count 1), and possession of child pornography, 18 U.S.C. § 2252A(a)(5)(B) (Count 2). Glowacki moved to suppress the evidence seized in the search of his home, or in the alternative, for a Franks hearing pursuant to Franks v. Delaware, 438 U.S. 154 (1978). He argued that the search warrant was not supported by probable cause because the affidavit lacked conclusive evidence that he accessed, viewed, received, distributed, or produced any child pornography material from the Target URL.

The district court determined that the search warrant affidavit was supported by probable cause and that a Franks hearing was not warranted. Glowacki subsequently entered into a plea agreement with the government and, in accordance with its terms, pleaded guilty to Count 1. In the plea agreement, he broadly waived the right to appeal both his conviction and his sentence. However, the agreement specifically preserved his right to appeal the denial of his motion to suppress and for a Franks hearing, any punishment in excess of the statutory maximum or any sentence exceeding the maximum of the range determined under the Sentencing Guidelines, and

claims of ineffective assistance of counsel or prosecutorial misconduct. The agreement further stipulated that “[t]he Court may order Defendant to pay restitution as a condition of the sentence, probation, and/or supervised release.”

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