United States v. Maier

639 F.3d 927
Procedural entryThis page is a short order in United States v. Maier. Read the opinion of the Court — 646 F.3d 1148
Court of Appeals for the Ninth Circuit·Decided July 18, 2011·No. 09-10397·Published

Opinion

646 F.3d 1148 (2011)

UNITED STATES of America, Plaintiff-Appellee,
v.
Michael MAIER, Defendant-Appellant.

No. 09-10397.

United States Court of Appeals, Ninth Circuit.

Argued and Submitted September 10, 2010.
Filed April 27, 2011.
Amended July 18, 2011.

*1150 Robert Warren Rainwater, Esquire, Eugene, OR, for defendant-appellant Michael Maier.

David L. Gappa, Assistant U.S. Attorney, Fresno, CA, for plaintiff-appellee United States of America.

Before: BETTY B. FLETCHER, RICHARD C. TALLMAN, and JOHNNIE B. RAWLINSON, Circuit Judges.

ORDER

The opinion filed on April 27, 2011 and published at 639 F.3d 927 (9th Cir.2011), is AMENDED as follows. In the second paragraph of Section III, the last sentence reads:

"[W]e may reverse if, upon reviewing the record, we have a definite and firm conviction that the district court committed a clear error of judgment in the conclusion it reached upon weighing the relevant factors." United States v. Amezcua-Vasquez, 567 F.3d 1050, 1055 (9th Cir.2009).

This sentence is deleted in its entirety and replaced with the following text and footnote:

The en banc decision in United States v. Hinkson, 585 F.3d 1247 (9th Cir.2009) (en banc), settled the standard of review for abuse of discretion in the Ninth Circuit. Our circuit has adopted "a two-part test to determine objectively whether a district court has abused its discretion." Hinkson, 585 F.3d at 1261. The first step "is to determine de novo whether the trial court identified the correct legal rule to apply to the relief requested." Id. at 1261-62. If the trial court did not do so, it abused its discretion. If, instead, the trial court identified the correct legal rule, "we move to the second step of our abuse of discretion test." Id. at 1262. At this stage, we must "determine whether the trial court's application of the correct legal standard was (1) illogical, (2) implausible, or (3) without support in inferences that may be drawn from the facts in the record." Id. (quotation marks and citation omitted). "If any of these three apply, only then are we able to have a definite and firm conviction that the district court reached a conclusion that was a mistake or was not among its permissible options, and thus that it abused its discretion by making a clearly erroneous finding of fact." Id. (quotation marks omitted).3
3 Although the pre-Hinkson standard for abuse of discretion review has been referenced in at least one post-Hinkson appeal, see, e.g., United States v. Dewey, 599 F.3d 1010, 1016 (9th Cir.2010), the Hinkson standard is the correct and controlling standard under our current circuit precedent.

With this amendment, the panel has unanimously voted to deny the petition for panel rehearing. Judges Tallman and Rawlinson voted to deny the petition for rehearing en banc, and Judge Fletcher has so recommended.

The petition for en banc rehearing has been circulated to the full court, and no judge has requested a vote on whether to rehear the matter en banc. Fed. R.App. P. 35(b).

*1151 The petition for panel rehearing and the petition for rehearing en banc are DENIED.

No future petitions for rehearing or rehearing en banc will be entertained.

OPINION

B. FLETCHER, Circuit Judge:

Defendant Michael Maier appeals his sentence of 210 months and a lifetime term of supervised release for receipt/distribution of child pornography. We must decide, first, whether the district court correctly relied on the factors set forth in 18 U.S.C. § 3553(a) to guide its discretion in choosing which of two counts to dismiss when required to do so by the Double Jeopardy Clause; and second, whether the district court's sentence was procedurally or substantively unreasonable. We have jurisdiction under 28 U.S.C. § 1291 and 18 U.S.C. § 3742(a), and we affirm.

I.

In March 2008, Immigration and Customs Enforcement ("ICE") agents received a lead from internet service provider Yahoo! that an unknown individual had used a Yahoo! account and Yahoo! photo-sharing program, Flickr, to upload child pornography. Following an investigation, agents traced the source of the uploaded files to a dormitory room at the United States Naval Air Station at Lemoore, California. The room was occupied by defendant Michael Maier, a Navy police officer stationed at the base. A federal search warrant for the room was procured and executed on March 13, 2008.

Upon entering Maier's room, ICE agents found a laptop computer. Agent Ulysses Solorio, a forensic computer examiner, located a large volume of child pornography in an electronic folder associated with Google Hello, another photo-sharing program.[1] The agents subsequently encountered Maier, who was not in his room when the search warrant was executed, elsewhere on the base. After the ICE agents informed him that he was a suspect in an ongoing federal investigation, Maier waived his Miranda rights and agreed to be interviewed.

During the interview, and in a written statement provided to the ICE agents, Maier admitted that he was addicted to child pornography. According to the agents, Maier—who was twenty-six years old at the time—stated that he had been viewing, receiving, and/or distributing child pornography since he was approximately sixteen or seventeen years old. He told the agents his behavior "disgusted" him but that he had been unable to stop it. He also told the agents that he had made anonymous reports regarding other individuals with whom he had viewed and shared child pornography, in an effort to feel better about his compulsive behavior.

Maier provided the agents with his computer password and the user names and passwords for his various online accounts. Using his laptop and this information, agents subsequently identified seventy-four additional people involved in child pornography, with whom Maier had communicated during a five-month period, from November 2007 to March 2008. As a result of this investigation, federal agents discovered that Maier sent 4,686 images and received 4,227 others during this period.[2]

*1152 A federal grand jury indicted Maier on two counts. Count One charged him with receipt or distribution of child pornography, in violation of 18 U.S.C. § 2252(a)(2). Count Two charged him with possession of the same, in violation of 18 U.S.C. § 2252(a)(4)(B). In June 2009, Maier pleaded guilty to Count One without a plea agreement.

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