United States v. Michael Adam Carmody ( 2023 )


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  • USCA11 Case: 22-12539    Document: 33-1      Date Filed: 10/25/2023   Page: 1 of 10
    [DO NOT PUBLISH]
    In the
    United States Court of Appeals
    For the Eleventh Circuit
    ____________________
    No. 22-12539
    Non-Argument Calendar
    ____________________
    UNITED STATES OF AMERICA,
    Plaintiff-Appellee,
    versus
    MICHAEL ADAM CARMODY,
    Defendant-Appellant.
    ____________________
    Appeal from the United States District Court
    for the Southern District of Florida
    D.C. Docket No. 2:21-cr-14018-AMC-1
    ____________________
    USCA11 Case: 22-12539     Document: 33-1    Date Filed: 10/25/2023   Page: 2 of 10
    2                    Opinion of the Court                22-12539
    ____________________
    No. 22-13542
    Non-Argument Calendar
    ____________________
    UNITED STATES OF AMERICA,
    Plaintiff-Appellee,
    versus
    MICHAEL ADAM CARMODY,
    Defendant-Appellant.
    ____________________
    Appeal from the United States District Court
    for the Southern District of Florida
    D.C. Docket No. 2:21-cr-14018-AMC-1
    ____________________
    Before JILL PRYOR, ABUDU and DUBINA, Circuit Judges.
    PER CURIAM:
    Appellant Michael Adam Carmody appeals his convictions
    for distributing, receiving, and possessing child pornography and
    USCA11 Case: 22-12539        Document: 33-1         Date Filed: 10/25/2023        Page: 3 of 10
    22-12539                  Opinion of the Court                               3
    his subsequent sentence. 1 Carmody argues that the district court
    erred in denying his motion to suppress all evidence seized from
    the warrantless search of his internet protocol (“IP”) address. Car-
    mody also appeals the district court’s imposition of a 300-month
    sentence, which was an upward variance from the guideline term
    of 210 to 262 months. Carmody asserts that his sentence is proce-
    durally unreasonable because the district court relied on Sentenc-
    ing Guidelines Commentary even though the text of the Guideline
    was unambiguous. He also argues that his sentence is substan-
    tively unreasonable because the district court failed to properly bal-
    ance the 
    18 U.S.C. § 3553
    (a) factors, giving too much weight to de-
    terrence and the seriousness of his offense and not enough weight
    to mitigating factors. Having read the parties’ briefs and reviewed
    the record, we affirm Carmody’s convictions and sentence.
    I.
    1 Carmody timely filed a notice of appeal after the district court entered its
    initial judgment on July 15, 2022, which resulted in the docketing of case num-
    ber 22-12539-HH. Carmody filed another timely notice of appeal on October
    11, 2022, after the court entered an amended judgment establishing the
    amount of restitution to the victims in this case. That appeal resulted in the
    docketing of case number 22-13542-HH. Carmody filed an unopposed motion
    to consolidate the appeals and the briefing schedule, and the clerk granted the
    motion. On appeal, Carmody does not challenge the amount of restitution
    ordered by the district court, so any argument regarding that judgment is
    deemed abandoned. See United States v. Campbell, 
    26 F.4th 860
    , 871 (11th Cir.
    2022) (issues not raised on appeal are deemed abandoned), cert. denied, ___
    U.S. ___, 
    143 S. Ct. 95 (2022)
    .
    USCA11 Case: 22-12539         Document: 33-1          Date Filed: 10/25/2023         Page: 4 of 10
    4                          Opinion of the Court                        22-12539
    We review a district court’s denial of a motion to suppress
    evidence under a mixed standard, reviewing the court’s fact-finding
    for clear error and its application of the law to those facts de novo.
    United States v. Trader, 
    981 F.3d 961
    , 966 (11th Cir. 2020). We con-
    strue all facts in the light most favorable to the prevailing party be-
    low. 
    Id.
    The Fourth Amendment protects against unreasonable
    searches and seizures. U.S. Const. amend. IV. To suppress evi-
    dence based on Fourth Amendment violations, “a claimant has the
    burden of proving (1) that the search was unlawful and (2) that the
    claimant had a legitimate expectation of privacy.” United States v.
    McKennon, 
    814 F.2d 1539
    , 1542 (11th Cir. 1987). “Ordinarily, a per-
    son lacks a reasonable expectation of privacy in information he has
    voluntarily disclosed to a third party.” Trader, 981 F.3d at 967 (re-
    ferring to the third-party doctrine). In Trader, we held that the Car-
    penter exception 2 to the third-party doctrine does not extend to IP
    addresses. Trader, 981 F.3d at 967-68.
    Under the prior panel precedent rule, we are bound to fol-
    low our own prior binding precedent until it is overruled by the
    Supreme Court or this Court sitting en banc. United States v. Vega-
    Castillo, 
    540 F.3d 1235
    , 1236 (11th Cir. 2008). “The prior panel
    2 In Carpenter v. United States, 
    585 U.S. ___
    , 
    138 S. Ct. 2206 (2018)
    , the Supreme
    Court held that the “unique nature of cell phone location records” subjected
    them to Fourth Amendment protection; however, the Court noted that its
    decision was “a narrow one” and did not impact “business records that might
    incidentally reveal location information.” 
    Id.
     at ___, 138 S. Ct. at 2220.
    USCA11 Case: 22-12539      Document: 33-1       Date Filed: 10/25/2023     Page: 5 of 10
    22-12539               Opinion of the Court                          5
    precedent rule applies regardless of whether the later panel be-
    lieves the prior panel’s opinion to be correct, and there is no excep-
    tion to the rule where the prior panel failed to consider arguments
    raised before a later panel.” United States v. Gillis, 
    938 F.3d 1181
    ,
    1198 (11th Cir. 2019).
    The record demonstrates that the district court did not err
    in denying the motion to suppress evidence. Individuals do not
    have a reasonable expectation of privacy in IP addresses. Trader,
    981 F.3d at 967-68. Carmody’s argument is foreclosed by our prior
    precedent, so the evidence obtained from his IP address is admissi-
    ble. Gillis, 938 F.3d at 1198; Vega-Castillo, 
    540 F.3d at 1236
    . Thus,
    we affirm Carmody’s convictions.
    II.
    When reviewing a sentence for procedural reasonableness,
    we consider legal issues de novo and view factual findings for clear
    error. United States v. Rothenberg, 
    610 F.3d 621
    , 624 (11th Cir. 2010).
    A district court’s interpretation and application of the Guidelines is
    reviewed de novo. United States v. Tejas, 
    868 F.3d 1242
    , 1244 (11th
    Cir. 2017). We must ensure that the district court did not make a
    significant procedural error, such as failing to calculate or improp-
    erly calculating the Guidelines range. United States v. Grushko, 
    50 F.4th 1
    , 17 (11th Cir. 2022), cert. denied, ___ U.S. ___, 
    143 S. Ct. 2594
     (June 5, 2023), ___ U.S. ___, 
    143 S. Ct. 2680
     (June 26, 2023).
    Unless the text of the Guidelines is ambiguous, we do not defer to
    the Guidelines Commentary. United States v. Dupree, 
    57 F.4th 1269
    ,
    1276-77 (11th Cir. 2023) (en banc).
    USCA11 Case: 22-12539      Document: 33-1     Date Filed: 10/25/2023     Page: 6 of 10
    6                      Opinion of the Court                22-12539
    Carmody argues that the district court erroneously relied on
    the commentary to U.S.S.G. § 2G2.2 to calculate the number of
    images for which he was responsible and thus imposed a procedur-
    ally unreasonable sentence. The image table provides for a 5-level
    increase if a defendant possesses “600 or more images” of child por-
    nography. See U.S.S.G. § 2G2.2(b)(7)(D). The commentary con-
    tains additional guidance regarding how to calculate the number of
    images in a video: “Each video, video-clip, movie, or similar visual
    depiction shall be considered to have 75 images. If the length of
    the visual depiction is substantially more than 5 minutes, an up-
    ward departure may be warranted.” Id. at cmt (n.6.(B)(ii)). Car-
    mody contends that he should be held accountable for 414 images
    because the text of the guideline unambiguously requires that each
    video count only as one “image.” The government responds that
    the district court properly calculated the number of images based
    on Carmody’s possession of 226 still photographs of child pornog-
    raphy and 188 videos of child pornography. It posits that the stat-
    utory definitions upon which Carmody relies only articulate the
    types of files that can constitute child pornography; they have noth-
    ing to do with quantity and thus cannot bear upon the calculation.
    Because the word “image” is ambiguous, the government claims
    that the district court properly relied on the commentary to calcu-
    late the number of images for which Carmody was responsible.
    The record shows that the district court’s sentence is proce-
    durally reasonable because U.S.S.G. § 2G2.2 is ambiguous, and the
    district court could defer to the commentary. Dupree, 57 F.4th at
    1276-77. The text of § 2G2.2 does not distinguish between a still
    USCA11 Case: 22-12539     Document: 33-1      Date Filed: 10/25/2023    Page: 7 of 10
    22-12539              Opinion of the Court                        7
    image and a video comprised of a series of images, so the term “im-
    ages” is ambiguous for the purposes of calculating the total number
    of images possessed by an offender who possesses videos. Further,
    because the statues that Congress relies on to define “images” lists
    various image formats but fail to indicate how each format should
    be tallied, it was necessary for the Sentencing Commission to de-
    velop a method to calculate the number of images contained in a
    video. In addition, the government’s expert testified that, when
    calculating videos based on the typical standard of frame rate, a
    video lasting 5 minutes and 43 seconds contained 8,575 images, the
    Sentencing Commission’s interpretation that each video contains
    75 images represents a “fair and considered judgment” that does
    not unjustly penalize offenders. See Kisor v. Wilkie, 
    588 U.S. ___
    ,
    
    139 S. Ct. 2400
    , 2416-18 (2019) (clarifying when courts should defer
    to agency interpretations of ambiguous regulations).
    Moreover, if the 75:1 ratio established by the Sentencing
    Commission is not entitled to deference, the district court’s sen-
    tence remains procedurally reasonable. The district court heard
    testimony and made an express finding that the “record amply sup-
    ports the application of the enhancement in this case, given the nu-
    merous quantity of videos, some of which are quite lengthy and
    would very easily exceed the. . . 600 image threshold.” The district
    court concluded that Congress mandated that the Guidelines pro-
    vide for incremental enhancements depending on the number of
    images of child pornography. Because Carmody possessed 188 vid-
    eos, there is no question that he possessed over 600 images of child
    USCA11 Case: 22-12539       Document: 33-1       Date Filed: 10/25/2023     Page: 8 of 10
    8                       Opinion of the Court                  22-12539
    pornography, even counting each of the videos as only two images
    each. Accordingly, we affirm as to this issue.
    III.
    When reviewing for substantive reasonableness, we con-
    sider the totality of the circumstances under a deferential abuse-of-
    discretion standard. Gall v. United States, 
    552 U.S. 38
    , 51, 
    128 S. Ct. 586
    , 597 (2007). The party challenging a sentence bears the burden
    of proving that the sentence is unreasonable considering the rec-
    ord, the factors listed in 
    18 U.S.C. § 3553
    (a), and the substantial def-
    erence afforded sentencing courts. United States v. Rosales-Bruno,
    
    789 F.3d 1249
    , 1256 (11th Cir. 2015).
    The weight given to any specific § 3553(a) factor is commit-
    ted to the sound discretion of the district court, and we will not
    substitute our judgment in weighing the relevant factors.
    Rosales-Bruno, 789 F.3d at 1254. The district court abuses its discre-
    tion when it “(1) fails to afford consideration to relevant factors that
    were due significant weight, (2) gives significant weight to an im-
    proper or irrelevant factor, or (3) commits a clear error of judgment
    in considering the proper factors.” United States v. Irey, 
    612 F.3d 1160
    , 1189 (11th Cir. 2010) (en banc) (quotation marks omitted).
    Carmody argues that the district court’s imposition of a 300-
    month sentence is substantively unreasonable because the district
    court did not consider the mitigating factors of his difficult upbring-
    ing when it weighed the § 3553(a) factors. Carmody also asserts
    that the district court erred because it failed to impose a propor-
    tional sentence when compared to other similarly situated
    USCA11 Case: 22-12539      Document: 33-1      Date Filed: 10/25/2023     Page: 9 of 10
    22-12539               Opinion of the Court                         9
    offenders. The government responds that the district court was
    well within its discretion in concluding that an upward variance
    was warranted after considering the totality of the circumstances
    and the depravity of Carmody’s conduct.
    The record supports the district court’s upward variance
    from the Sentencing Guidelines; thus, the sentence is substantively
    reasonable. The district court adopted the Guidelines range but
    found that Carmody’s “depraved actions” warranted an upward
    variance from the advisory guideline range. The district court re-
    lied on the “substantial quantities of sadistic images” featuring “ba-
    bies and toddlers who were heard screaming on the videos being
    raped and horrifically victimized” to impose the upward variance.
    The district court gave great weight to the factors of deterrence
    and protecting the public, finding that Carmody’s “dangerous de-
    sire to harm children” created “a very strong and palpable need” to
    impose a substantial sentence. The district court considered the
    § 3553(a) factors before concluding that the “extreme seriousness”
    of Carmody’s “truly unspeakable” offenses outweighed the miti-
    gating factors of his troubled upbringing and current familial sup-
    port.
    Although Carmody’s sentence is an upward variance above
    the recommended guideline range, the sentence does not create a
    definite and firm conviction that the district court committed a
    clear error of judgment in weighing the § 3553(a) factors. Irey, 
    612 F.3d at 1189
    . Because Carmody fails to show that the district court
    abused its discretion in weighing the factors of deterrence, the
    USCA11 Case: 22-12539     Document: 33-1     Date Filed: 10/25/2023   Page: 10 of 10
    10                    Opinion of the Court                22-12539
    nature and circumstances of the offense, and the seriousness of the
    offense more heavily, we affirm Carmody’s sentence. Rosales-
    Bruno, 789 F.3d at 1254.
    Accordingly, based on the aforementioned reasons, we af-
    firm Carmody’s convictions and his 300-month sentence.
    AFFIRMED.
    

Document Info

Docket Number: 22-13542

Filed Date: 10/25/2023

Precedential Status: Non-Precedential

Modified Date: 10/25/2023