United States v. Michael Milchin
United States v. Michael Milchin
Opinion
NOT PRECEDENTIAL
UNITED STATES COURT OF APPEALS FOR THE THIRD CIRCUIT _____________
No. 18-2247 _____________
UNITED STATES OF AMERICA
v.
MICHAEL MILCHIN, Appellant ___________
Appeal from the United States District Court for the Eastern District of Pennsylvania (No. 2-17-cr-00284-001) District Judge: Honorable Gerald J. Pappert ______________
Submitted Pursuant to Third Circuit L.A.R. 34.1(a) May 21, 2020 ______________
Before: McKEE, BIBAS, and NYGAARD, Circuit Judges.
(Opinion filed: August 19, 2020) ___________________
OPINION* ___________________ McKEE, Circuit Judge.
* This disposition is not an opinion of the full court and pursuant to I.O.P. 5.7 does not constitute binding precedent. Michael Milchin asks us to vacate his sentence of 168 months’ imprisonment for
health care fraud, and related offenses, and remand for resentencing.1 He argues that the
district court improperly weighed his drug addiction against him as a character flaw that
exacerbated his culpability, rather than a disease which mitigated it, resulting in a
substantively unreasonable sentence. Because the district court properly considered the
relevant factors and imposed a reasonable sentence, we will affirm.2
We review the substantive reasonableness of a district court’s sentence for abuse
of discretion.3 Since Milchin alleges no procedural error, his within-guidelines sentence
is substantively reasonable “unless no reasonable sentencing court would have imposed
the same sentence on that particular defendant for the reasons the district court
provided.”4 Here, the district court heard and considered Milchin’s testimony about the
effect of his opioid addiction on his decision-making and his subsequent recovery.
However, the court also considered how his involvement with, and profit from, the opioid
epidemic should be factored into his sentence. To be sure, the sentencing court’s
characterization of Milchin as “a narcissistic, self-centered, egotistical, myopic person”
and a “conman, a manipulator and an absolutely remorseless criminal who accepts no
1 Milchin pleaded guilty to one count of conspiracy to commit health care fraud in violation of
18 U.S.C. § 371, five counts of health care fraud in violation of
18 U.S.C. § 1347, conspiracy to distribute oxycodone in violation of
21 U.S.C. § 846, and fifteen counts of possession of oxycodone with intent to distribute in violation of
21 U.S.C. § 841(a)(1), (b)(1)(C). See A2. 2 The district court had subject matter jurisdiction over this federal criminal case pursuant to
18 U.S.C. § 3231and we have jurisdiction to review Milchin’s sentence pursuant to
28 U.S.C. § 1291and
18 U.S.C. § 3742. 3 Gall v. United States,
552 U.S. 38, 46(2007). 4 United States v. Tomko,
562 F.3d 558, 568(3d Cir. 2009) (en banc). 2 responsibility for the magnitude of what he did” is harsh; but it is not unsupported by the
record.5 Moreover, “a district court’s failure to give mitigating factors the weight a
defendant contends they deserve” does not render the sentence unreasonable.6 The district
court did not abuse its discretion in determining that, despite his addiction, Milchin
executed sophisticated, profitable schemes to defraud healthcare companies and flood the
illicit opioid market with about 130,000 oxycodone pills. That behavior went
substantially beyond the pathology of addiction.
Moreover, the district court discussed the factors that went into its sentencing
decision under Section 3553(a). These included the need to deter those who seek to profit
from the opioid crisis and the need to protect the public from future crimes by Milchin,
who has proven himself a sophisticated criminal.7 The district court considered the
relevant factors—including Milchin’s addiction as well as the extent to which he
attempted to profit from the addiction of others. The court selected an appropriate
sentence within the correct guidelines range, and we will therefore affirm.
5 A163. 6 United States v. Bungar,
478 F.3d 540, 546(3d Cir. 2007). 7 Gall,
552 U.S. at 49-50. 3
Reference
- Status
- Unpublished