United States v. Whitehead

CourtCourt of Appeals for the Ninth Circuit
DecidedJuly 14, 2008
Docket05-50458
StatusPublished

This text of United States v. Whitehead (United States v. Whitehead) is published on Counsel Stack Legal Research, covering Court of Appeals for the Ninth 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. Whitehead, (9th Cir. 2008).

Opinion

FOR PUBLICATION UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT

UNITED STATES OF AMERICA,  No. 05-50458 Plaintiff-Appellant, D.C. No. v.  CR-03-00053- THOMAS MICHAEL WHITEHEAD, CAS-1 Defendant-Appellee. 

UNITED STATES OF AMERICA,  No. 05-50506 Plaintiff-Appellee, D.C. No. v.  CR-03-00053- THOMAS MICHAEL WHITEHEAD, CAS-1 Defendant-Appellant.  OPINION

Appeal from the United States District Court for the Central District of California Christina A. Snyder, District Judge, Presiding

Argued and Submitted August 16, 2006—Pasadena, California

Submission Vacated September 12, 2006 Resubmitted July 14, 2008

Filed July 14, 2008

Before: Alex Kozinski, Chief Judge, Diarmuid F. O’Scannlain and Jay S. Bybee, Circuit Judges.

Per Curiam Opinion; Dissent by Judge Bybee

8719 UNITED STATES v. WHITEHEAD 8721

COUNSEL

Michael J. Raphael and Thomas P. O’Brien, Assistant United States Attorneys; Debra Wong Yang, United States Attorney, Los Angeles, California, for the plaintiff-appellant.

Nina Marino, Kaplan Marino, Beverly Hills, California, for the defendant-appellee.

OPINION

PER CURIAM:

Thomas Michael Whitehead sold over $1 million worth of counterfeit “access cards” that allowed his customers to access DirecTV’s digital satellite feed without paying for it. The jury convicted him of breaking various federal laws, including the Digital Millennium Copyright Act, which for- bids the sale of devices that are designed to “circumvent[ ] a technological measure” that protects copyrighted works. 17 U.S.C. § 1201(a)(2)(A). The district court calculated a Guide- lines range of 41 to 51 months, but imposed a more lenient sentence of probation, community service and restitution. 8722 UNITED STATES v. WHITEHEAD The government appeals, arguing that this below- Guidelines sentence was unreasonable, and Whitehead cross- appeals, claiming that the indictment and jury instructions omitted an element of the crime. Neither party disputes the district court’s Guidelines calculation. We deferred submis- sion pending our en banc decision in United States v. Carty, 520 F.3d 984 (9th Cir. 2008), and now affirm.

Analysis

[1] 1. “One theme” runs through the Supreme Court’s recent sentencing decisions: “[United States v.] Booker[, 543 U.S. 220 (2005),] empowered district courts, not appellate courts . . . . [and] breathe[d] life into the authority of district court judges to engage in individualized sentencing . . . .” United States v. Vonner, 516 F.3d 382, 392 (6th Cir. 2008) (en banc) (Sutton, J.). We review sentences for abuse of dis- cretion, and without presuming that outside-Guidelines sen- tences are unreasonable. United States v. Carty, 520 F.3d 984, 993 (9th Cir. 2008) (en banc). Even if we are certain that we would have imposed a different sentence had we worn the dis- trict judge’s robe, we can’t reverse on that basis. Gall v. United States, 128 S. Ct. 586, 597 (2007).

[2] We find no abuse of discretion in the district court’s conclusion that a substantial amount of community service (1000 hours), a hefty restitution order ($50,000) and five years of supervised release were more appropriate than prison. At the sentencing hearing, the court heard from White- head and his father, who told the court how Whitehead repented his crime; how he had, since his conviction, devoted himself to his house-painting business and to building an hon- orable life; how his eight-year-old daughter depended on him; and how he doted on her. In addition, the court took into account its finding that Whitehead’s crime “[di]d not pose the same danger to the community as many other crimes.” These are all considerations that the district court may properly take into account. See 18 U.S.C. § 3553(a)(1)-(2). The district UNITED STATES v. WHITEHEAD 8723 court was intimately familiar with the nature of the crime and defendant’s role in it, as we are not. The district court could appraise Whitehead’s and his father’s sincerity first-hand, as we cannot. In short, the district court was “in a superior posi- tion” to find the relevant facts and to “judge their import.” Gall, 128 S. Ct. at 597. The district court didn’t abuse its dis- cretion in so doing.

[3] 2. Whitehead argues that his conviction under 17 U.S.C. § 1201 must be reversed because the indictment and jury instructions omitted an element of the offense, namely, that the technological measures he circumvented were put in place “with the authority of the copyright owner.” See 17 U.S.C. § 1201(a)(3)(B) (defining when a technological mea- sure “effectively controls access to a work”). But the indict- ment quoted and cited section 1201(a)(2)(A), and thereby “adequately apprised the defendant of the charge[ ]”; any mis- take here was “minor or technical” and doesn’t require rever- sal. United States v. Severino, 316 F.3d 939, 943 (9th Cir. 2003) (internal quotation marks and citation omitted). And the jury instructions defined “technological measure” using sec- tion 1201(a)(3)(B)’s exact language. Neither the indictment nor the instructions were erroneous.

AFFIRMED.

BYBEE, Circuit Judge, dissenting in part:

Thomas Whitehead will do no jail time for pirating a mil- lion dollars worth of “access cards” and selling them on the internet to persons who used them to steal satellite television service from DirectTV. The advisory Guidelines, after taking into account Whitehead’s personal circumstances, called for a sentence of 41-51 months. Whitehead walked with proba- tion, restitution, and community service. 8724 UNITED STATES v. WHITEHEAD This was not an exercise of discretion so much as an abdi- cation of responsibility. Our substantive review of sentences may be limited after Gall, but being deferential does not mean turning a blind eye to an injustice. I respectfully dissent.1

I

Whitehead was convicted of selling over 1000 “access cards” that allowed individuals to pirate digital satellite ser- vice from DirectTV. The district court estimated that by enabling his customers to watch satellite TV without paying for it, Whitehead stole at least $1 million in profits from Direct TV. Whitehead himself bragged online that he had per- sonally earned over $400,000 from his business. Money earned by stealing from DirectTV was not his only source of utility, however. Whitehead also bragged to his customers that “if anyone is a trooper and likes the danger of this bi[z], it’s me.”

At Whitehead’s sentencing hearing, the district court applied the Guidelines and arrived at an offense level of 24. The court then reduced the sentence by two levels for “accep- tance of responsibility,” even though Whitehead put the gov- ernment to its burden and demanded a trial to contest his factual guilt. Thus, the court arrived at a total offense level of 22, resulting in a Guideline range of 41-51 months. In other words, the Guidelines suggested Whitehead should serve at least three years and five months in jail.

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