USA v. Michael Mazel

Filing

OPINION filed : We AFFIRM the sentence of the district court on Count One (receipt), VACATE the conviction and sentence on Count Two (possession), and REMAND to the district court for the limited purpose of dismissing Count Two and reducing the special assessment to $100, decision not for publication. Karen Nelson Moore (Authoring), Julia Smith Gibbons, and Richard Allen Griffin, Circuit Judges.

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NOT RECOMMENDED FOR FULL-TEXT PUBLICATION
File Name: 15a0145n.06
No. 14-1329
UNITED STATES COURT OF APPEALS
FOR THE SIXTH CIRCUIT

FILED
Feb 24, 2015
DEBORAH S. HUNT, Clerk

UNITED STATES OF AMERICA,

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Plaintiff-Appellee,
v.
MICHAEL MAZEL,
Defendant-Appellant.

ON APPEAL FROM THE
UNITED STATES DISTRICT
COURT FOR THE EASTERN
DISTRICT OF MICHIGAN
OPINION

Before: MOORE, GIBBONS, and GRIFFIN, Circuit Judges.
KAREN NELSON MOORE, Circuit Judge. Michael Mazel pleaded guilty to receipt
and possession of child pornography.

The district court sentenced him to 210 months of

imprisonment for receipt and 120 months of imprisonment for possession. Mazel now appeals
on the grounds that his sentence is substantively unreasonable and that his convictions violate the
Double Jeopardy Clause. For the reasons set forth in this opinion, we AFFIRM the sentence of
the district court on Count One (receipt), VACATE the conviction and sentence on Count Two
(possession), and REMAND to the district court for the limited purpose of dismissing Count
Two and reducing the special assessment to $100.
I. BACKGROUND
In May 2012, Homeland Security agents noticed a user—later confirmed to be Mazel—
on a peer-to-peer file sharing network “as a potential download source” for 111 files previously
identified by law enforcement as likely containing child pornography. R. 1 (Crim. Compl. ¶ 5)

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(Page ID #3). The agents subsequently downloaded several videos shared by Mazel on the
network and confirmed that they depicted child pornography. Id. ¶¶ 6–7 (Page ID #3–4). After
obtaining a search warrant, the agents searched Mazel’s residence and seized electronic media
later determined to contain approximately 295 images and 112 videos of child pornography. Id.
¶ 14 (Page ID #6).
Mazel was charged by federal criminal complaint. R. 1 (Crim. Compl.) (Page ID #1–6).
The magistrate judge released Mazel on bond and required that he wear an electronic monitoring
device. R. 6 (Order Setting Conditions of Release at 3) (Page ID #16). Mazel later proceeded by
information and pleaded guilty without a Rule 11 plea agreement to one count of receipt of child
pornography and one count of possession of child pornography in violation of 18 U.S.C.
§ 2252A(a)(2) and § 2252A(a)(5)(B) respectively. R. 10 (Information) (Page ID #26–29); R. 27
(Plea Tr. at 4) (Page ID #62). Mazel’s guidelines range was calculated to be 151 to 188 months
of imprisonment based on a total offense level of 34 with a criminal history category I. R. 6-1
(PSR ¶ 60). This reflected a three-point reduction for acceptance of responsibility under the U.S.
Sentencing Guidelines (“U.S.S.G.”) § 3E1.1(a) and (b). Id. ¶¶ 33–34.
Three days before his sentencing hearing, Mazel fled the jurisdiction. R. 22 (Pet. for
Action) (Page ID #54). Federal agents apprehended Mazel approximately ten days later. R. 32
(Gov’t Sent’g Mem. Add. at 2) (Page ID #91). At Mazel’s sentencing hearing, the government
requested that the district court remove the two-point reduction for acceptance-of-responsibility
under U.S.S.G. § 3E1.1(a) and stated that the government was withdrawing its recommendation

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of the one-point reduction under § 3E1.1(b). R. 37 (Sent’g Tr. at 5–6) (Page ID #109–10). The
district court agreed with the government, and the new guidelines range was calculated to be 210
to 262 months of imprisonment based on a total offense level of 37. Id. at 6 (Page ID #110). At
the conclusion of the hearing, the district court sentenced Mazel to 210 months of imprisonment
for Count One (receipt) and 120 months of imprisonment for Count Two (possession), to be
served concurrently.

Id. at 18 (Page ID #122).

The district court also ordered a special

assessment of $200 and five years of supervised release. Id. at 19 (Page ID #123).
On appeal, Mazel argues that his sentence is substantively unreasonable and that his
convictions on the counts of receipt and possession violate the Double Jeopardy Clause.
Appellant Br. at 5.
II. ANALYSIS
A. Standard of Review
We review the substantive reasonableness of a sentence for an abuse of discretion. Gall
v. United States, 552 U.S. 38, 51 (2007).

“A sentence may be considered substantively

unreasonable when the district court selects a sentence arbitrarily, bases the sentence on
impermissible factors, fails to consider relevant sentencing factors, or gives an unreasonable
amount of weight to any pertinent factor.” United States v. Conatser, 514 F.3d 508, 520 (6th
Cir. 2008). We “apply a rebuttable presumption of substantive reasonableness” for withinguidelines sentences like the sentence in this case. United States v. Bolds, 511 F.3d 568, 581

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(6th Cir. 2007). “The fact that [we] might reasonably have concluded that a different sentence
was appropriate is insufficient to justify reversal of the district court.” Gall, 552 U.S. at 51.
B. Substantive Reasonableness of Mazel’s Sentence
Mazel argues that the district court’s sentence is substantively unreasonable for two
reasons. First, he argues that the district court placed excessive weight on the guidelines for
child pornography offenses because the guidelines are “grossly inflated” and recommend a
sentence that is not proportionate to the severity of Mazel’s offense. Appellant Br. at 7–12.
Second, Mazel points to several factors that he claims counsel in favor of a below-guidelines
sentence: Mazel is a first-time offender; he pleaded guilty; he took a federally administered
polygraph test that indicated “he truthfully answered that he has never engaged in any sexual
contact with a child”; and a psychologist who examined Mazel concluded that Mazel “does not
have antisocial personality disorder, a distinguishing feature of a dangerous individual.” Id. at 8.
We hold that the district court did not abuse its discretion and the sentence it imposed
was substantively reasonable. Regarding Mazel’s first argument, the district court properly
considered the guidelines range as its starting point in considering Mazel’s sentence. United
States v. Peppel, 707 F.3d 627, 635 (6th Cir. 2013) (“The applicable Guidelines range represents
the starting point for substantive-reasonableness review because it is one of the § 3553(a) factors
and because the Guidelines purport to take into consideration most, if not all, of the other
§ 3553(a) factors.”) (internal quotation marks omitted). The district court did not treat the
guidelines as mandatory. R. 37 (Sent’g Tr. at 16) (Page ID #120). “[A] district court confronted

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with an argument that [a] . . . Guidelines range is flawed must confront the merits of any
scientific or policy-based arguments and articulate its reasons for rejecting such arguments.”
United States v. Kamper, 748 F.3d 728, 744 (6th Cir. 2014). However, a district court is not
required to accept those arguments. United States v. Brooks, 628 F.3d 791, 800 (6th Cir. 2011)
(“[T]he fact that a district court may disagree with a Guideline for policy reasons and may reject
the Guidelines range because of that disagreement does not mean that the court must disagree
with that Guideline or that it must reject the Guidelines range if it disagrees.”).
The district court did not abuse its discretion in rejecting Mazel’s policy arguments
against the guidelines range for his offense. The district court acknowledged that Mazel’s policy
arguments against the guidelines might be justified in some cases. However, the district court
found that those criticisms did not apply to Mazel’s case because several factors, discussed
below, indicated that Mazel posed a danger to the community. R. 37 (Sent’g Tr. at 17) (Page ID
#121) (“I think there are a lot of circumstances where the severity of the time reflected in the
guideline range is exaggerated and unnecessarily harsh. I don’t think this is one of those
cases.”).
Nor did the district court abuse its discretion in deciding that the § 3553(a) factors
counseled in favor of a low-end within-guidelines sentence in Mazel’s case. Mazel’s guidelines
range accounted for the fact that he was a first-time offender and that he had never molested a
child before. R. 6-1 (PSR ¶ 37); United States v. Camiscione, 591 F.3d 823, 834 (6th Cir. 2010)
(“[I]t is not logical to justify a more lenient sentence on the basis that Camiscione did not make

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or distribute child pornography or molest a child. Just as the federal sentencing laws impose
greater sentences upon sellers of controlled substances than upon those who are caught
possessing such substances, . . . the federal child sexual offense laws do so as well.”). The
district court reasonably concluded that Mazel posed a risk to the community despite the findings
of the psychologist and thus “separation from the community [was] required to [e]ffect . . .
protection.” R. 37 (Sent’g Tr. at 18) (Page ID #122). The district court pointed to the fact that
Mazel had absconded before his original sentencing hearing date. Id. at 17 (Page ID #121). As
the government adds, Mazel was found with survival gear, loaded handguns, and a computer
hard drive, which initial forensic examination revealed contained child pornography downloaded
beginning in April 2013. R. 32 (Gov’t Sent’g Mem. Add. at 2–3) (Page ID #91–92). The district
court also cited emails introduced by the government at sentencing that showed that Mazel had
been engaging in sexually explicit conversations with individuals whom Mazel thought were
eleven to thirteen year-old girls. R. 37 (Sent’g Tr. at 9–11, 18) (Page ID #113–15; 122). Mazel
emailed child pornography to the individuals in some of these conversations. Id. at 11 (Page ID
#115). The district court also concluded that Mazel’s sentence was justified “to serve the
objective of deterrence . . . given our current state of knowledge and our general inability to
successfully treat individuals with this issue.” Id. at 18 (Page ID #122).
In sum, Mazel’s within-guidelines sentence is substantively reasonable.

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C. Double Jeopardy Clause Claim
Mazel argues that his conviction for both receipt and possession of child pornography
violates the Double Jeopardy Clause because possession is a lesser-included offense of receipt.
Appellant Br. at 13. The government agrees. Appellee Br. at 18–19. The parties disagree about
the proper remedy. Mazel argues that we should merge Counts One and Two and remand to the
district court for resentencing on the receipt count. Appellant Br. at 15. The government argues
that we should vacate Mazel’s conviction for possession without remanding for resentencing
because the district court ordered that Mazel’s convictions on Counts One and Two be served
concurrently. Appellee Br. at 20–21.
We agree that Mazel’s convictions here for receipt and possession of the same child
pornography violate the Double Jeopardy Clause. United States v. Ehle, 640 F.3d 689, 694–95
(6th Cir. 2011). The government’s charging documents and evidence introduced at sentencing
do not establish separate conduct that could support a conviction for both receipt and possession
of child pornography. United States v. Dudeck, 657 F.3d 424, 430 (6th Cir. 2011). Thus, we
must vacate Mazel’s conviction for possession of child pornography because it is the lesserincluded offense. United States v. DeCarlo, 434 F.3d 447, 457 (6th Cir. 2006).
We further agree with the government that remanding for resentencing is not warranted
in this case. Unlike in Ehle, the district court ordered that Mazel’s convictions for possession
and receipt of child pornography run concurrently, rather than consecutively. Ehle, 640 F.3d at
692. Thus, Mazel would serve 210 months of imprisonment for receipt on Count One regardless

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of whether he was convicted of possession on Count Two. United States v. Gerick, 568 F. App’x
405, 408 (6th Cir. 2014). Mazel’s $200 special assessment must also be reduced to $100. Id.
III. CONCLUSION
For the reasons set forth above, we AFFIRM the sentence of the district court on Count
One (receipt), VACATE the conviction and sentence on Count Two (possession), and
REMAND to the district court for the limited purpose of dismissing Count Two and reducing
the special assessment to $100.

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