Smart Summary

Factual and Procedural Background

Mark Kozik is serving a 294-month sentence for three bank robberies and for using and carrying a firearm in relation to a crime of violence. Between May and August 2007, Kozik and his then-wife, Heidi Kunz, committed three bank robberies in Illinois, with Kozik entering the banks disguised and armed, handing notes threatening violence to the tellers. Kozik was arrested after a fingerprint on a note in the third robbery led to his capture. He was charged in January 2009 with bank robbery, firearm offenses related to crimes of violence, and being a felon in possession of a firearm. In March 2010, Kozik pled guilty to three counts of bank robbery and one count of using and carrying a firearm in relation to a crime of violence; other charges were dismissed pursuant to the plea agreement. He was sentenced in July 2010 to 294 months' imprisonment, with concurrent sentences on the bank robbery counts and a consecutive 84-month sentence on the firearm charge. Kozik filed an appeal which was dismissed due to a waiver in his plea agreement. In October 2022, Kozik filed a motion for compassionate release under 18 U.S.C. § 3582(c)(1)(A), which the Government opposed. The case was reassigned to the Honorable Thomas M. Durkin, who appointed counsel for Kozik. After review, counsel declined to add further submissions.

Legal Issues Presented

  1. Whether Mark Kozik has demonstrated extraordinary and compelling reasons under 18 U.S.C. § 3582(c)(1)(A) to warrant compassionate release.
  2. Whether a sentence reduction would be consistent with the factors set forth in 18 U.S.C. § 3553(a).

Arguments of the Parties

Defendant's Arguments

  • The disparity between Kozik’s sentence and that of his co-defendant Kunz constitutes an extraordinary and compelling reason for release.
  • One of Kozik’s prior convictions used to classify him as a career offender no longer qualifies due to changes in Illinois law regarding marijuana possession.
  • Kozik’s medical conditions, including hypertension and lingering respiratory issues from COVID-19, place him at heightened risk of serious illness or death if infected again.
  • Kozik has been rehabilitated during incarceration, showing remorse, maintaining employment, completing programs, and expressing a desire to counsel youth against crime.

Government's Arguments

  • The Government does not dispute Kozik has exhausted administrative remedies but argues he has not demonstrated extraordinary and compelling reasons for release.
  • The disparity argument fails because Kozik and Kunz were not similarly situated; Kozik had multiple prior convictions and a higher advisory guideline range.
  • The challenge to the career offender status is improper in a compassionate release motion and should be raised via direct appeal or § 2255 motion.
  • Kozik’s medical conditions are adequately managed, and as he is vaccinated, the risk from COVID-19 does not justify release.
  • Rehabilitation alone is insufficient to warrant compassionate release.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
United States v. Thacker, 4 F.4th 569, 576 (7th Cir. 2021) Explains the two-step process for reviewing compassionate release motions under 18 U.S.C. § 3582(c)(1)(A). Guides the court's analysis requiring a finding of extraordinary and compelling reasons and consistency with § 3553(a) factors.
United States v. Gunn, 980 F.3d 1178 (7th Cir. 2020) Holds that examples of “extraordinary and compelling reasons” in § 1B1.13 are instructive but not mandatory for defendant-filed motions. Instructs the court in interpreting what qualifies as extraordinary and compelling reasons.
United States v. Barbee, 25 F.4th 531, 532 (7th Cir. 2022) Establishes that the defendant bears the burden to show extraordinary and compelling reasons for release. Supports the court’s requirement that Kozik must meet this burden to succeed.
United States v. Logan, No. 07 CR 270-2, 2023 WL 2771165 (N.D. Ill. Apr. 4, 2023) Finding of significant and unjustifiable sentencing disparities among similarly situated defendants supports compassionate release. Used to contrast Kozik’s unsupported claim of sentencing disparity.
United States v. Carr, No. 21-3108, 2022 WL 1421441 (7th Cir. May 5, 2022) Denial of compassionate release where defendant challenges sentencing disparities and prior convictions not properly raised in § 3582 motions. Supports denial of Kozik’s challenge to career offender status via compassionate release motion.
United States v. Black, 783 Fed.Appx. 629, 630 (7th Cir. 2019) § 3582(c)(2) motion is not a proper vehicle to challenge career offender designation. Reinforces the court’s position that sentencing challenges must be made by direct appeal or § 2255 motion.
United States v. Von Vader, 58 F.4th 369, 371 (7th Cir. 2023) Legal challenges to sentence must be resolved by direct appeal or § 2255 motion, not compassionate release motions. Applied to reject Kozik’s sentencing challenges as grounds for release.
United States v. Ugbah, 4 F.4th 595, 597 (7th Cir. 2021) Risk from COVID-19 does not justify compassionate release absent inability to benefit from vaccination. Used to deny release based on Kozik’s medical condition and vaccination status.
United States v. Hoskins, No. 21-2912, 2022 WL 2187558 (7th Cir. June 16, 2022) Denial of compassionate release where defendant fails to provide individualized evidence of extraordinary medical risk despite vaccination. Supports court’s conclusion that Kozik’s medical condition does not justify release.
United States v. Vaughn, 62 F.4th 1071, 1071 (7th Cir. 2023) Defendant must show greater risk of dire outcome inside prison than outside to justify release. Applied to find Kozik did not meet this standard regarding COVID-19 risk.
United States v. Peoples, 41 F.4th 837, 841-42 (7th Cir. 2022) Rehabilitation alone does not constitute an extraordinary and compelling reason for compassionate release. Supports denial of release based on Kozik’s rehabilitation efforts.
United States v. Gaskins, No. 22-2518, 2023 WL 3299986 (7th Cir. May 8, 2023) Reinforces that rehabilitation by itself is insufficient for compassionate release. Further supports the court’s rejection of Kozik’s rehabilitation argument.

Court's Reasoning and Analysis

The court first confirmed that Kozik satisfied the administrative exhaustion requirement for compassionate release. The central inquiry then was whether Kozik demonstrated extraordinary and compelling reasons to justify release. The court addressed each of Kozik's asserted grounds.

Regarding sentencing disparity, the court found Kozik and Kunz were not similarly situated due to Kozik’s extensive criminal history, including two career offender predicates, and that Kozik’s sentence fell within the advisory guidelines range. Thus, the claimed disparity did not constitute an extraordinary and compelling reason.

Kozik’s challenge to his career offender status based on changes in Illinois marijuana laws was rejected because the conviction at issue was for production, not possession, which remains illegal. Moreover, such sentencing challenges are not properly raised in compassionate release motions but must be pursued by direct appeal or § 2255 motions.

The court examined Kozik’s medical conditions and found his hypertension was well-managed and that his respiratory function was normal despite a prior COVID-19 infection. Kozik was vaccinated, and the court relied on precedent holding that the risk of COVID-19 does not justify release absent inability to benefit from vaccination or evidence of greater risk inside prison than outside. Kozik provided no such evidence.

Finally, the court acknowledged Kozik’s rehabilitation efforts but emphasized that rehabilitation alone is insufficient to warrant compassionate release under controlling precedent.

Because Kozik failed to establish any extraordinary and compelling reasons, the court did not address the § 3553(a) sentencing factors and denied the motion.

Holding and Implications

The court DENIED Mark Kozik’s motion for compassionate release under 18 U.S.C. § 3582(c)(1)(A).

The direct effect is that Kozik remains incarcerated under his original sentence. The decision does not establish new legal precedent but reaffirms existing standards governing compassionate release, particularly the limited scope of sentencing challenges in such motions, the requirement of extraordinary and compelling reasons, and the insufficiency of rehabilitation alone as grounds for release.

United States of America, v. Mark Kozik, Defendant.

Honorable Thomas M. Durkin, United States District Judge

MEMORANDUM OPINION AND ORDER

Honorable Thomas M. Durkin, United States District Judge

Mark Kozik is currently serving a 294-month term of imprisonment for bank robbery and for using and carrying a firearm in relation to a crime of violence. He filed a motion seeking compassionate release pursuant to 18 U.S.C. § 3582(c)(1)(A). See R. 196. For the reasons set forth below, that motion is denied.

Background

The following facts are taken from the underlying proceedings in Kozik's criminal case. Kozik and his then-wife, Heidi Kunz, committed three separate bank robberies in three months: (1) State Bank and Trust in Lakemoor, Illinois on May 9, 2007; (2) TCF Bank in Spring Grove, Illinois on July 2, 2007; and (3) National City Bank in Fox Lake, Illinois on August 7, 2007. Each time, Kozik planned the robbery in advance, casing the bank. Each time, he entered the bank wearing a wig, a hat, sunglasses, and latex gloves and carrying a gun while Kunz remained in the car. And each time, after entering the bank, Kozik handed the teller a note and placed a gun on the counter with the barrel pointed directly at the teller. In the State Bank and Trust robbery, the note read, “Be calm, give me all the money. No one will get hurt. This is not a joke.” In the TCF Bank robbery, the note read, “this is a robbery give me all the money or I will blow your head off.” In the National City Bank robbery, the note read, “give me all your money or I'll shoot you in the head, no dye packs, no alarms, or I'll kill you.” While Kozik retrieved the notes in the first two robberies, he left the note in the third, which had a fingerprint that led to his arrest.

In January 2009, Kozik was charged with bank robbery under 18 U.S.C. § 2113(a); using and carrying a firearm in relation to a crime of violence under 18 U.S.C. § 924(c)(1)(A)(ii); and being a felon in possession of a firearm under 18 U.S.C. § 922(g)(1). See R. 51. Kunz was also charged with the bank robberies and associated Section 924(c) violations.

In March 2010, Kozik pled guilty to three counts of bank robbery and one count of using and carrying a firearm in relation to a crime of violence. Pursuant to the plea agreement, the Government dismissed the two other Section 924(c) counts and the one count of a being a felon in possession of a firearm.

The advisory guidelines range was 262-327 months' imprisonment, based in part on Kozik's five prior convictions, including two that qualified him as a career offender: convictions for residential burglary and production of cannabis. On July 8, 2010, the Court sentenced Kozik to a term of 294 months' imprisonment, comprising 210 months' imprisonment on each of the three bank robberies, to be served concurrently, and 84 months' imprisonment on the Section 924(c) charge, to be served consecutively. See R. 125. Kunz, for her part, was sentenced to 181 months' imprisonment. See R. 148. Kozik filed an appeal, which was dismissed based on his waiver of appeal in his plea agreement.

Kozik is 47 years old and is currently incarcerated at FCI Gilmer with a projected release date of October 13, 2028. In October 2022, Kozik filed a motion pursuant to 18 U.S.C. § 3582(c)(1)(A) seeking release from prison. See R. 196. The Government opposes the motion. See R. 208.

After Kozik filed his motion for compassionate release, this case was reassigned from the Hon. Charles P. Norgle to this Court. See R. 197. Following the reassignment, this Court granted Kozik's request for appointed counsel in connection with the present motion. See R. 200. Kozik's appointed counsel subsequently stated that after reviewing pertinent records, researching relevant case law, and consulting with his client, he had nothing to add or submit with respect to the motion or in reply to the Government's opposition. See R. 207; R. 209.

Legal Standard

Under the First Step Act, 18 U.S.C. § 3582(c)(1)(A)(i), a court may modify a term of imprisonment upon a motion of the defendant “after the defendant has fully exhausted all administrative rights to appeal” and 30 days have passed without the Bureau of Prisons filing a motion on the defendant's behalf. In determining whether a sentence reduction under § 3582 is appropriate, courts must look to (1) whether “extraordinary and compelling reasons” warrant a reduction; and (2) whether a reduction is consistent with the factors set forth in 18 U.S.C. § 3553(a). See 18 U.S.C. § 3582(c)(1)(A)(i); United States v. Thacker, 4 F.4th 569, 576 (7th Cir. 2021) (explaining the two-step process for reviewing compassionate release motions); United States v. Gunn, 980 F.3d 1178 (7th Cir. 2020) (holding that the examples of “extraordinary and compelling reasons” listed in § 1B1.13, while not mandatory, are “instructive” in determining the meaning of that term on motions brought by defendants).

Discussion

The Government does not dispute that Kozik has satisfied the exhaustion requirement. Thus, the question is whether Kozik has met his burden of establishing extraordinary and compelling reasons that warrant release. See United States v. Barbee, 25 F.4th 531, 532 (7th Cir. 2022) (citation omitted). Kozik seeks compassionate release on several grounds. The Court addresses each in turn.

To begin, Kozik contends that the disparity between his and Kunz's sentences is an extraordinary and compelling reason that warrants release. Critically, however, he and Kunz were not similarly situated. While Kozik had five prior convictions, Kunz had no criminal history, and thus had a substantially lower advisory guidelines range. See R. 71. Kozik does not offer any other examples of individuals with similar criminal histories who received meaningfully lower sentences than him. Cf. United States v. Logan, No. 07 CR 270-2, 2023 WL 2771165, at *4-5 (N.D. Ill. Apr. 4, 2023) (finding “significant and unjustifiable disparities” between defendant's sentence and those of other similarly situated defendants in like cases supported compassionate release). Further, it is unlikely Kozik would be able to make such a showing, as he received a sentence that was squarely within the advisory guidelines range.

Kozik also argues that one of the prior convictions relied on in sentencing him as a career offender no longer qualifies as a predicate since possession of marijuana is no longer a crime under Illinois law. As an initial matter, Kozik's status as a career offender derived in part from a conviction for cannabis production, not possession. R. 114 at 15. And the unauthorized production of marijuana plants remains a crime under Illinois law. See 720 ILCS 550/8.

In any case, a motion for compassionate release is not the proper vehicle for such challenges to his sentence. United States v. Carr, No. 21-3108, 2022 WL 1421441, at *1 (7th Cir. May 5, 2022) (affirming district court's denial of compassionate release where defendant raised an unwarranted sentencing disparity and that his prior state conviction was no longer considered a felony drug predicate); United States v. Black, 783 Fed.Appx. 629, 630 (7th Cir. 2019) (“To the extent Black argues that he no longer qualifies as a career offender, a § 3582(c)(2) motion is not the proper vehicle to challenge a career-offender designation.”). Rather, “a legal contest to a sentence must be resolved by direct appeal or motion under § 2255.” United States v. Von Vader, 58 F.4th 369, 371 (7th Cir. 2023) (citation omitted). Therefore, Kozik's challenges to the length of his sentence are not extraordinary and compelling reasons that merit compassionate release.

Kozik further argues his medical conditions warrant his release from prison because they put him at risk of serious illness or death if he were to contract COVID. However, Kozik's BOP medical records confirm that his hypertension is being adequately managed through medication. See R. 208-2 at 10-11. There is no indication in his medical records that the medications are insufficient to treat his condition. Also, while Kozik asserts that he still has trouble breathing from contracting COVID-19 over two years ago, his medical records indicate normal respiratory function with no shortness of breath or wheezing. See R. 208-2 at 8, 9.

Additionally, the Seventh Circuit has made clear that the risk of COVID-19 does not justify compassionate release absent a showing that an inmate is “medically unable to receive or benefit from the available vaccines.” United States v. Ugbah, 4 F.4th 595, 597 (7th Cir. 2021). Kozik is vaccinated, having received two doses of the Pfizer vaccine in March 2021. See R. 208-1. He has not provided any evidence beyond his hypertension diagnosis that he is unable to benefit from vaccination. United States v. Hoskins, No. 21-2912, 2022 WL 2187558, at *1 (7th Cir. June 16, 2022) (affirming denial of compassionate release where defendant merely listed diagnoses without any “individualized evidence of why, despite his vaccination, his medical risks are extraordinary compared to the general population”). While Kozik reports that he previously contracted COVID-19 in January 2021, that was before he received the vaccine. See R. 196 at 5; 208-2 at 47. Likewise, he has not provided any evidence indicating “he is at greater risk of a dire outcome inside prison than he would be outside.” United States v. Vaughn, 62 F.4th 1071, 1071 (7th Cir. 2023). As such, the potential risk Kozik faces from COVID-19 in light of his medical conditions is not an extraordinary and compelling reason that justifies his release.

That leaves Kozik's argument that he should be released because he has been rehabilitated. In his motion, Kozik expresses remorse for his actions, cites his employment as a painter and metal finisher and completion of several programs while incarcerated, and states that he hopes to counsel young people to stay away from drugs and crime upon release. R. 196 at 3-4. While the Court appreciates Kozik's sentiment and applauds his efforts to remain productive while serving his sentence, “rehabilitation alone is not an extraordinary and compelling reason for release.” See United States v. Peoples, 41 F.4th 837, 841-42 (7th Cir. 2022); see also United States v. Gaskins, No. 22-2518, 2023 WL 3299986, at *2 (7th Cir. May 8, 2023).

Conclusion

In sum, none of Kozik's reasons for compassionate release are extraordinary and compelling, whether considered individually or cumulatively. And because Kozik has not established any extraordinary and compelling reason for release, the Court need not address the § 3553(a) factors. Ugbah, 4 F.4th at 598. Therefore, the Court denies Kozik's motion for compassionate release.

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United States v. Kozik
(Jun 1, 2023)