Walsh IV v. United States

CourtDistrict Court, S.D. California
DecidedDecember 27, 2021
Docket3:20-cv-01709
StatusUnknown

This text of Walsh IV v. United States (Walsh IV v. United States) is published on Counsel Stack Legal Research, covering District Court, S.D. California primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Walsh IV v. United States, (S.D. Cal. 2021).

Opinion

1 2 3 4 5 6 7 8 UNITED STATES DISTRICT COURT 9 SOUTHERN DISTRICT OF CALIFORNIA 10 11 WILLIAM FRANCES WALSH, IV Case Nos.: 20-cv-1709-AJB 17-cr-1269-AJB 12 Petitioner, 13 ORDER DENYING PETITIONER’S v. MOTION TO VACATE, SET ASIDE, 14 OR CORRECT SENTENCE UNDER 15 UNITED STATES OF AMERICA, 28 U.S.C. § 2255

16 Respondent. (Doc. No. 1; Doc. No. 91) 17 18 19 On August 31, 2020, Petitioner William Frances Walsh, IV (“Walsh” or 20 “Petitioner”) filed a motion to vacate, set aside, or correct his sentence pursuant to 28 21 U.S.C. § 2255 (“Motion”), alleging ineffective assistance of counsel by his trial attorney, 22 Marc X. Carlos (Doc. No. 1; Doc. No. 91.1) The United States filed an opposition to the 23 Motion (Doc. No. 99), and Petitioner filed a reply (Doc. No. 101). Having reviewed the 24 parties’ briefs, and for the reasons set forth below, the Court DENIES Petitioner’s Motion. 25 26

27 1 In Petitioner’s civil case, 20-cv-1709-AJB, Petitioner’s § 2255 motion is Doc. No. 1. In the underlying criminal case, 17-cr-1269-AJB, the same motion is filed as Doc. No. 91. Hereinafter, the Court will refer 28 1 I. BACKGROUND 2 A. Factual Background 3 On or about April 2015, Escondido Police Department Detective Damian Jackson 4 identified a computer using the Ares Peer-to-Peer (P2P) file sharing program and 5 LimeWire Pro software to make digital files that had previously been identified by law 6 enforcement as files of interest in child pornography investigations, available for download 7 by others on the P2P network. Detective Jackson, who is assigned to the North County 8 Child Exploitation Task Force, used a law enforcement version of the P2P software to 9 download several videos of child pornography from the computer. Detective Jackson 10 determined that the IP address used to download the child pornography videos was 11 assigned to a subscriber of Cox Communications’ Internet services. Records from Cox 12 Communications established that the company had assigned the IP address in question to 13 Patricia Chisholm at 1165 Meadowlake Drive, Vista, California. Further investigation 14 revealed that Chisholm lived at the Vista address with Walsh, her common-law husband. 15 Subsequently, Detective Jackson performed a site visit. At the site visit, Detective Jackson 16 determined that there were no unsecured wireless networks in the area. Based on this 17 information, officers obtained a search warrant for the Vista residence. 18 On or about July 14, 2015, officers executed a state search warrant at Walsh’s 19 residence. Through the course of executing the search warrant, the police seized a Dell 20 Inspiration laptop and two internal hard drives. The laptop was found in a room which 21 Walsh used as his office. Walsh admitted that the laptop belonged to him but denied 22 accessing child pornography and alleged to have had no knowledge of LimeWire Pro being 23 installed on the laptop. Walsh also mentioned that his stepson had used the laptop but was 24 not privy to the password. 25 Detective Jackson thereafter performed a forensic analysis on the laptop to 26 determine who accessed it and what was downloaded. The forensic analysis showed that 27 2 The factual background is gleaned from the trial transcripts in the underlying criminal case, which the 28 1 Walsh’s name, address, email address, and credit card information were used to purchase 2 LimeWire Pro. There was no evidence on the laptop which would suggest anyone else had 3 access to the computer.3 Through the forensic analysis, Detective Jackson confirmed that 4 16 known child pornography videos had been downloaded on the laptop. While the laptop 5 no longer contained the videos, the forensic analysis demonstrated that they had been 6 deleted using various software tools. The analysis also revealed numerous digital artifacts 7 showing 375 complete downloads of known child pornography titles and 85 incomplete 8 downloads. In addition to the videos, roughly 420,000 child pornography images had been 9 downloaded on the laptop. The images were located on the laptop as thumbnails. Petitioner 10 was indicted and a jury trial followed. 11 B. Trial Court Proceedings 12 Petitioner was indicted on two counts of Distribution of Images of Minors Engaged 13 in Sexually Explicit Conduct in violation of 18 U.S.C. § 2252(a)(2) and one count of 14 Possession of Images of Minors Engaged in Sexually Explicit Conduct in violation of 18 15 U.S.C. § 2252(a)(4)(B). (Doc. No. 12.) Petitioner entered a not guilty plea. The parties 16 filed, and the Court ruled on, various pre-trial motions to preserve evidence, compel 17 discovery, and to exclude certain evidence. On February 27, 2018, trial commenced, and 18 on March 2, 2018, the jury entered a verdict finding Petitioner guilty of all counts listed in 19 the indictment. (Doc. No. 46.) 20 C. Appellate Proceedings 21 Petitioner appealed his conviction, sentence, and three conditions of his supervised 22 release. On appeal, Walsh argued that the district court abused its discretion under Federal 23 Rule of Evidence 403 by admitting a limited number of pornographic images and videos 24 into evidence rather than accepting his proffer to stipulate as to their nature and to allow 25 the government to describe their contents to the jury. (Doc. No. 86.) The Ninth Circuit 26

27 3 For example, Detective Jackson examined who had used the laptop to log into accounts such as Facebook, email accounts, and TurboTax. All such activity was conducted through accounts associated 28 1 found that the district court did not abuse its discretion by admitting the images and videos 2 into evidence. (Id.) The Ninth Circuit, however, found that the three conditions of Walsh’s 3 supervised release were unconstitutionally vague and therefore remanded the matter to this 4 Court to modify the conditions. (Id.) The amended judgment was entered on January 17, 5 2020. (Doc. No. 87.) Petitioner subsequently filed a writ of certiorari to the Supreme Court, 6 which was denied, and on September 1, 2020, he filed the instant § 2255 motion. 7 II. LEGAL STANDARD 8 A federal prisoner in custody under a sentence of a court may move to vacate, set 9 aside, or correct the sentence “upon the ground that the sentence was imposed in violation 10 of the Constitution or laws of the United States, or that the court was without jurisdiction 11 to impose such sentence, or that the sentence was in excess of the maximum authorized by 12 law, or is otherwise subject to collateral attack[.]” 28 U.S.C. § 2255. To warrant relief 13 under § 2255, a prisoner must allege a constitutional, jurisdictional, or otherwise 14 “fundamental defect which inherently results in a complete miscarriage of justice [or] an 15 omission inconsistent with the rudimentary demands of fair procedure.” United States v. 16 Timmreck, 441 U.S. 780, 783 (1979) (quoting Bowen v. Johnston, 306 U.S. 19, 27 (1939)). 17 If it is clear the petitioner has failed to state a claim, or has “no more than conclusory 18 allegations, unsupported by facts and refuted by the record,” a district court may deny a 19 § 2255 motion without an evidentiary hearing. United States v. Quan, 789 F.2d 711, 715 20 (9th Cir. 1986). 21 III.

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Walsh IV v. United States, Counsel Stack Legal Research, https://law.counselstack.com/opinion/walsh-iv-v-united-states-casd-2021.