United States v. Wittich
United States v. Wittich
Opinion of the Court
ORDER AND REASONS
In this criminal action, the United States has accused defendants Rainer Wittich and The Brinson Company (“TBC”) of willfully and for purposes of financial gain: (1) conspiring
I. Background
On February 13, 2014, a grand jury indicted Wittich and TBC on charges of conspiracy, copyright infringement, trafficking' in technology designed to circumvent copyright protection systems, and circumventing a technological measure that protects a copyrighted work.
II. Parties’ Arguments
A. Wittich and TBC’s “Motion to Dismiss”
In their motion to dismiss the indictment, Wittich and TBC argue: (1) “the [Gjovernment has not properly alleged the copyright at issue here”; (2) even if the [Gjovernment has “properly pled the existence of a copyright, there is no evidence that this copyright was registered with the Copyright Office,” which is a “prerequisite to a copyright infringement claim;” and (3) assuming that the government can overcome the “hurdles” just described, “the copyright statutory scheme is vague as applied to these defendants, and therefore, should be rendered unconstitutional.”
In support of their argument that the government has not properly alleged a copyright, Wittich and TBC contend that the superseding indictment states the statutory elements of a copyright infringement offense, and refers to “proprietary' software” and “confidential, proprietary trade secret information,” without alleging that any of the purportedly protected works were actually copyrighted.
Wittich and TBC also maintain that there is no evidence that this copyright
Wittich and TBC argue that the rule of lenity supports applying the registration requirement in the criminal context, since the fact that Congress stated that the registration requirement applied in civil enforcement proceedings, but failed to state that it did not apply in criminal proceedings, renders the statute unclear and ambiguous.
Finally, Wittich and TBC assert that if the Government has properly alleged a copyright, and need not allege a registered copyright, the statute is unconstitutional as applied to his prosecution, because it does not give him “fair notice of what behavior is proscribed.”
B. The Government’s Opposition
In opposition, the Government argues that (1) “[t]he indictment clearly and sufficiently alleges the existence of a copyright”
The Government contends that the indictment clearly and sufficiently alleges the existence of a copyright because it states that Wittich and TBC infringed on the proprietary SDS software.
The Government next contends that registration is not required for copyright protection or copyright prosecution, because the Copyright Act provides that copyright inheres from the creation of a work, and expressly states that registration is only a prerequisite for civil actions.
Finally, the Government argues that the criminal copyright statute is not unconstitutionally vague, because it requires willful violation — that is, the “voluntary intentional violation of a known legal duty.”
In their reply brief in further support of the pending motion, Wittich and TBC contend that the Government has not shown that the SDS software was copyrighted, and cannot point to any case in which a court sustained an application of the criminal copyright statutes to a work that was not registered in the United States.
D. Wittich and TBC’s Supplemental Memorandum in Support of Dismissal
In their supplemental memorandum in support of the pending motion, Wittich and TBC assert that the criminal copyright statute is unconstitutionally vague as applied in his case, because (1) when a work is not registered, the statute “fails to provide defendant with notice as to what conduct is proscribed”
Wittich and TBC contend that the statute fails to provide defendants with notice as to what conduct is proscribed even in light of the requirement that infringement be willful, because “without registration, there is no way for anyone to definitively know if a work is subject to copyright protection or not, because the work has not been presented to the United States Copyright Office for consideration.”
E. The Government’s Supplemental Memorandum in Opposition to Dismissal
In its supplemental memorandum in opposition to dismissal, the Government argues that: (1) “[t]o decide an ‘as applied’ challenge, the Court must consider the specific facts involved in Defendants’ ease”
In support of the argument that the Court must consider the specific facts involved in Wittich and TBC’s case to decide an as-applied challenge, the Government argues that although Fifth Circuit case law permits the Court to “look beyond the four corners of the indictment to find facts relevant to deciding a pretrial motion,” the Court’s inquiry should normally be limited to the facts alleged in the indictment, which the Court must take as true.
According to the Government, Wittich and TBC’s “as applied” challenge should not be resolved without a factual record, because without a factual record, there is “no way” for the Court to determine “whether the absence of copyright registration makes the statute unconstitutionally vague.”
The Government argues that the plain language of the Copyright Act forecloses any potential “facial” challenge, since the
The Government also states that Wittich and TBC’s argument that the copyright infringement statute is vague “as applied” because it failed to provide them with adequate notice that they could be prosecuted for infringing an unregistered copyright is “wrong,” because the Copyright Act defines works that can be copyrighted, and neither its definition, nor the criminal copyright statute, requires registration.
Finally, the Government contends that, since the Copyright Act, and not the Department of Justice or the Copyright Office, determines the existence of a copyright, Wittich and TBC’s argument that the Department of Justice will be the “sole arbiter of which unregistered works are deemed protected” is “without merit.”
III. Law and Analysis
A. Standard on a Pre-Trial Motion to Dismiss an Indictment
Federal Rule of Criminal Procedure 12(b)(2) provides that “[a] party may raise by pretrial motion any defense, objection, or request that the court can determine without a trial of the general issue.” Under Federal Rule of Criminal Procedure 12(b)(3)(B), “at any time while the case is pending, the court may hear a claim that the indictment or information fails to invoke the court’s jurisdiction or to state an offense.” The Fifth Circuit, in United States v. Fontenot, instructed that where a defendant seeks dismissal of an indictment on the basis that it fails to state an offense, the Court “is required to take the allegations of the indictment as true and to determine whether an offense has been stated.”
Under Federal Rule of Criminal Procedure 7(c)(1), an indictment must be “a plain, concise, and definite written statement of the essential facts constituting the offense charged.” In United States v. Devoll, the United States Court of Appeals for the Fifth Circuit rejected the defendant’s argument that his indictment failed to state an offense because it did not recite one of the elements of an offense of which he was convicted.
In United States v. Ratcliff, the United States Court of Appeals for the Fifth Circuit, reviewing and affirming the district court’s dismissal of an indictment and applying Federal Rule of Criminal Procedure 7(c)(1), provided that “an indictment is sufficient if it “[1] alleges every element of the crime charged and [2] in such a way as to enable the accused to prepare his defense and [3] to allow the accused to invoke the double jeopardy clause in any
Addressing the first Ratcliff prong, the Fifth Circuit in United States v. White emphasized that the requirement that every element of the crime be alleged in the indictment “stems directly from one of the central purposes of an indictment: to ensure that the grand jury finds probable cause that the defendant has committed each element of the offense, hence justifying a trial, as required by the Fifth Amendment.”
Construing the second Ratcliff prong, the Fifth Circuit held, in United States v. Nevers, that an indictment must describe the specific facts and circumstances surrounding the offense in question in such a manner as to inform the defendant of the particular offense charged.
Finally, addressing the third Ratcliff prong, the Fifth Circuit in United States v. Hoover considered whether an indictment’s allegations were “sufficiently specific,” and concluded that the indictment, in “allegefing] each element of [the offense] that the government was required to prove,” was sufficiently specific for double jeopardy purposes.
Wittich and TBC do not dispute that the Superseding Indictment recites the elements of the offense. Rather, Wittich and TBC contend that in the Superseding Indictment, the Government has not properly alleged that the alleged copyrighted work was registered, which either renders the indictment deficient or requires the Court to find the criminal copyright statutes unconstitutionally vague as applied to Wittich and TBC.
B. Whether the Superseding Indictment has Alleged Offenses
Wittich and TBC argue that the Superseding Indictment does not “properly allege[ ] the copyright at issue here,” since its allegations do not state that the material was “copyrighted.”
As the Fifth Circuit in White instructed, in analyzing whether the charged conduct is proscribed by a criminal statute, the Court must begin by reading the language of the indictment and the statutes at issue. The Superseding Indictment charges Wit-tich and TBC with: (1) willfully infringing a copyright “for purposes of commercial advantage and private financial gain,” in violation of 17 U.S.C. § 506(a)(1)(A) (Counts 2 and 3);
1. Charged Offenses Under 17 U.S.C. § 506(a)(1)(A) and 17 U.S.C. §§ 1201(a)(2)(A) and 1204(a)(1)
The Superseding Indictment here accuses Wittich and TBC of violating 17
U.S.C. § 506(a)(1)(A). To allege a violation of 17 U.S.C. § 506(a)(1)(A),
Wittich and TBC do not dispute that the Government has recited the elements of an offense under these statutes, satisfying the first Ratcliff prong. Rather, Wittich and TBC dispute whether the government has alleged the existence of a copyright in the first instance, and whether the Government may initiate criminal infringement actions against individuals who infringe upon unregistered copyrights.
(a) Copyright protection subsists, in accordance with this title, in original works of authorship fixed in any tangible medium of expression, now known or later developed, from which they can be perceived, reproduced, or otherwise communicated, either directly or with the aid of a machine or device. Works of authorship include the following categories:
(1) literary works;
(2) musical works, including any accompanying words;
(3) dramatic works, including any accompanying music;
(4) pantomimes and choreographic works;
(5) pictorial, graphic, and sculptural works;
(6) motion pictures and other audiovisual works;
(7) sound recordings; and
(8) architectural works.
(b) In no case does copyright protection for an original work of authorship extend to any idea, procedure, process, system, method of operation, concept, principle, or discovery,' regardless of the form in which it is described, explained, illustrated, or embodied in such work.
Under 17 U.S.C. § 408, registration is defined as “permissive,” rather than mandatory:
(a) Registration Permissive. — At any time during the subsistence of the first term of copyright in any published or unpublished work in which the copyright was secured before January 1, 1978, and during the subsistence of any copyright secured on or after that date, the owner of copyright or of any exclusive right in the work may obtain registration of the copyright claim by delivering to the Copyright Office the deposit specified by this section, together with the application and fee specified by sections 409 and 708. Such registration is not a condition of copyright protection.
Therefore, while § 102 establishes the conditions under which a copyright may inhere, § 408 establishes that registration is not a prerequisite to copyright protection. Further, under the plain language of §§ 506(a)(1)(A), 1201(a)(2)(A) ^ and 1204(a)(1), registration is not required to establish a violation. Although Wittich and TBC urge the Court to apply the rule of lenity and interpose the language of 17 U.S.C. § 411
In the Superseding Indictment, the Government alleges that Wittich and TBC infringed “the proprietary software for Mercedes Star Diagnostic Systems,” which is a “copyrighted work[]” that “Daimler AG produced” and installed on diagnostic equipment.
The Government has the burden of proving, beyond a reasonable doubt, that the SDS software was copyrighted. Taking these allegations as true, and remaining mindful of the Fifth Circuit’s instruction that indictments are to be governed by practical, rather than technical considerations, the Court concludes that the Government has sufficiently alleged that the SDS software was an “original work[ ] of authorship” (Daimler AG “produced” it) “fixed in any tangible medium of expression, from which [it] can be perceived, reproduced, or otherwise communicated, either directly or with the aid of a machine or device” (it was installed on diagnostic devices) pursuant to 17 U.S.C. § 102(a). These allegations will allow. Wittich and TBC to prepare their defense and invoke the double jeopardy clause, consistent with Nevers and Hoover. Therefore, the Superseding Indictment meets all three Rat-cliff prongs and is constitutionally sufficient as to the charged violations of 17 U.S.C. § 506(a)(1)(A), 1201(a)(2)(A) and 1204(a)(1).
2. Other Charges
In addition to the charges just described, the Superseding Indictment charges (3) conspiracy, in violation of 18 U.S.C. § 371, and (4) with violating 18 U.S.C. §§ 2, 2319(b)(1), and 2323(b).
C. Whether 17 U.S.C. §§ 506(a)(1)(A) and 1201(a)(2)(A), in Omitting the Requirement that a Copyright be Registered, are Unconstitutionally Vague
Wittich and TBC also argue that 17 U.S.C. §§'506(a)(1)(A), 1201(a)(2)(A) and 1204(a)(1), in omitting the requirement that a copyright be registered in order for the Government to prosecute an alleged infringer, are unconstitutionally vague as applied to unregistered copyrights, because the statutes: (1) fail to provide individuals with notice that they may be infringing, (2) give the Department of Justice “more rights than the actual owner of a work would have in the civil arena,” and (3) permit the Department of Justice to be the “sole arbiter of which unregistered works are deemed protected.”
“The Fifth Amendment’s Due Process Clause protects against criminal convictions based on impermissibly vague statutes.”
Challenges as to vagueness are of two types: (1) facial challenges seeking invalidation of the statute in its entirety or (2) “as applied” challenges seeking invalidation only as applied to the facts of the case at issue.
Here, Wittieh and TBC contend that their vagueness challenge is an “as applied” challenge to “the [criminal copyright] statutes which all rely on the existence of a valid copyright are unconstitutionally vague in their application” to cases involving unregistered copyrights.
The requirement that the act must be willful or purposeful may not render certain, for all purposes, a statutory definition of the crime which is in some respects uncertain. But it does relieve the statute of the objection that it punishes without warning an offense of which the accused was unaware ... [A] requirement of a specific intent ... made definite by decision or other rule of law saves the Act from any charge of unconstitutionality on the grounds of vagueness.118
Accordingly, even if the alleged copyright is not registered, Defendants could not be indicted unless the indictment alleged acts constituting willfulness, and they, cannot be convicted unless the Government proves beyond a reasonable doubt they acted willfully — or with knowledge that they were violating the law. Therefore, it appears that the lack of registration alone does not necessarily make the statutes unconstitutionally vague.
However, the Government argues that the Court cannot address the Defendants’ vagueness argument at this stage because it is confined to the allegations in the indictment, which must be presumed true when deciding a Rule 12 motion. In United States v. Mann, the Fifth Circuit, upon review of a district court’s decision to dismiss an indictment of bank fraud, which involved an element of “willfulness” mens rea, reversed the district court because the defendants predicated their argument that the indictment was insufficient to allege an offense on evidence outside the indictment.
As noted above, if Wittich and TBC could not ascertain whether the SDS system was copyrighted, they cannot have possessed the mens rea required to violate 17 U.S.C. §§ 506(a)(1)(A), 1201(a)(2)(A) and 1204(a)(1), and may not be convicted. In the present motion, Wittich and TBC do not attempt to create a factual dispute as to whether they did the things alleged in the indictment. They simply argue that the Government should not be allowed to prosecute them for infringing an unregis
The Superseding Indictment here alleges facts that, taken as true, establish that Wittich and TBC knew the system was copyrighted, but nonetheless continued to reproduce and sell it, including that: ■
[Wittich and TBC] paid [a programmer] to manipulate Daimler AG’s proprietary SDS software to make it operate on the defendants’ laptop computers without Daimler AG’s authorization or license^]
[Wittich and TBC] obtained, without authorization from MBUSA or Daimler AG, updates to pre-existing versions of Mercedes-Benz proprietary software for the fake SDS units on storage media such as CDs, DVDs, and laptop computer hard drives. After receiving new software or updates, Wittich instructed employees of TBC to make copies of the discs and share them with Company A and Company B ...
[A]fter Daimler AG altered its proprietary SDS software or enhanced security measures in an attempt to protect its software from “cracks,” WITTICH, TBC, Company A and Company B would work with [a programmer] to overcome the additional safety measures so that they could continue to manufacture and sell the SDS units.
[Wittich] discussed via e-mail a plan to have [a programmer] “go underground and off the radar” and continue providing assistance and support in the production of fake SDS units.
Even after federal agents searched TBC’s facilities on July 13, 2012, Wittich and TBC purchased not fewer than 71 units of software and components over at least 14 occasions for the purpose of manufacturing, distributing, and selling fake SDS units and software updates for fake SDS units. Similarly, even after federal agents provided Wittich with a detailed description of their investigation on September 26, 2013, Wittich and TBC still purchased software and components for the production and distribution of fake SDS units.122
Even absent registration (which Defendants seem to argue would create a presumption that a copyright has been infringed),
Turning to the second ground for vagueness, the Court finds that willful conduct provides a clear standard for enforcement. The Fifth Circuit, in United States v. Escalante, examining a statute
IV. Conclusion
The plain language of 17 U.S.C. §§ 102, 408, 506(a)(1)(A), 1201(a)(2)(A) and 1204(a)(1) establish that copyright protection may attach to a work regardless of whether a copyright is registered. These statutes also provide that actions for criminal copyright infringement do not require that the copyright at issue be registered. Since the Government has alleged that the SDS system falls within the scope of 17 U.S.C. § 102, it has alleged the existence of a copyright, and need do no more to state an offense. On the present pre-trial motion, the indictment, as a matter of law, states offenses pursuant to 17 U.S.C. §§ 506(a)(1)(A), 1201(a)(2)(A) and 1204(a)(1). These statutes are not unconstitutionally vague simply because they do not require registration of the copyrighted work. Further, the Court finds no basis to dismiss the indictment on any of the other grounds asserted by Wittich and TBC. Accordingly,
It is ORDERED that Defendants Rain-er Wittich and The Brinson Company’s “Motion to Dismiss”
. Rec. Doc. 20 at pp. 3-8 (citing 18 U.S.C. § 371).
. Id. at p. 4 (citing 17 U.S.C. § 506(a)(1)(A), 18 U.S.C. § 2319(b)(1)).
. Id. (citing 17 U.S.C. § 1201(a)(2)(A), 17 U.S.C. § 1204(a)(1)).
. Id. (citing 17 U.S.C. § 1201(a)(2)(A); 17 U.S.C. § 1204(a)(1)).
. Id. at p. 9 (citing 17 U.S.C. § 506(a)(1)(A) and 18 U.S.C. § 2319(b)(l)-(2)).
. Id. at pp. 9-10 (citing 17 U.S.C. § 1201(a)(2)(A), 17 U.S.C. § 1204(a)(1) and 18 U.S.C. § 2).
. Rec. Doc. 36.
. Rec. Doc. 1.
. Rec. Doc. 20 at pp. 3-8 (citing 18 U.S.C. § 371).
. Id. at p. 4 (citing 17 U.S.C. § 506(a)(1)(A), 18 U.S.C. § 2319(b)(1)).
. Id. (citing 17 U.S.C. § 1201(a)(2)(A), 17 U.S.C. § 1204(a)(1)).
. Id. (citing 17 U.S.C. § 1201(a)(2)(A); 17 U.S.C. § 1204(a)(1)).
. Id. at p. 9 (citing 17 U.S.C. § 506(a)(1)(A) and 18 U.S.C. § 2319(b)(l)-(2)).
. Id. at pp. 9-10 (citing 17 U.S.C. § 1201(a)(2)(A), 17 U.S.C. § 1204(a)(1) and 18 U.S.C. § 2).
. See Rec. Doc. 25.
. Rec. Doc. 36.
. See Rec. Doc. 49.
. See Rec. Doc. 50; 52; Rec. Doc. 53.
. Rec. Doc. 36.
. Id. at pp. 8-9.
. Id. at p. 9.
. Id. at pp. 9-10 (citing 17 U.S.C. § 411(a)).
. Id. at p. 10 Wittich and TBC also point out that the Government alleges that his conduct began "not later than 2005.” Id.
. Id.
. Id.
. Id. (citing United States v. Backer, 134 F.2d 533, 535 (2d Cir. 1943); United States v. Beltran, 503 F.3d 1 (1st Cir. 2007)).
. Id.
. Id. at p. 12.
. Id. at p. 13.
. Id.
. Id. at pp. 13-14.
. Id. at p. 15.
. Id.
. Id.
. Rec. Doc. 40 at p. 5.
. Id. at p. 9.
. Id. at p. 13.
. Id. at p. 7.
. Id.
. Id. at pp. 8-9.
. Id. at pp. 9; 12-13.
. Id. at p. 10 (citing H. Rep. No. 110-617 at 39 (2008)).
. Id. at p. 11.
. Id. at p. 13 n. 9.
. Id. at pp. 13-14 (citing Cheek v. U.S., 498 U.S. 192, 200, 111 S.Ct. 604, 112 L.Ed.2d 617 (1991)).
. Id. at p. 15. The Government also argues that Wittich and TBC’s references to trademark and patent enforcement regimes are inapposite, because copyrights, unlike trademarks and patents, "inure automatically and
. Rec. Doc. 48 at p. 2.
. Id. at p. 3.
. Id. (citing Beltran, 503 F.3d 1 (1st Cir. 2007)).
. Rec. Doc. 52 at p. 4.
. Id. at p. 5.
. Id. at p. 4.
. Id. at p. 5.
. Id.
. Id.
. Id. at pp. 5-6.
. Id. at p. 6.
. Rec. Doc. 53 at p. 4.
. Id. at p. 7.
. Id. at p. 9.
. Id. at pp. 12-13.
. Id. at p. 6.
. Id. at p. 7.
. Id.
. Id.
. Id. at p. 9.
. Id. at pp. 10-11.
. Id. at p. 12.
. Id. at p. 12-13.
. Id. at p. 13.
. Id.
. Id.
. Id.
. Id. at p. 14.
. Id.
. Id. at p. 14.
. Id. at p. 15.
. Id.
. United States v. Fontenot, 665 F.3d 640, 644 (5th Cir. 2011) (citing United States v. Hogue, 132 F.3d 1087, 1089 (5th Cir. 1998)).
. Id. (citing United States v. Flores, 404 F.3d 320, 324 (5th Cir. 2005) ("In this circuit, the propriety of granting a motion to dismiss an indictment under Fed. R.Crim. P. 12 by pretrial motion is by-and-large contingent upon whether the infirmity in the prosecution is essentially one of law or involves determinations of fact.’ ”) (citations omitted)).
. Id.
. United States v. Devoll, 39 F.3d 575, 578-79 (5th Cir. 1994).
. Id. at 579.
. Id.
. United States v. Ratcliff, 488 F.3d 639, 643 (5th Cir. 2007) (citing United States v. Bieganowski, 313 F.3d 264, 285 (5th Cir. 2002)). See also Hamling v. United States, 418 U.S. 87, 118, 94 S.Ct. 2887, 41 L.Ed.2d 590 (1974) ("an indictment is sufficient if it, first, contains the elements of the offense charged and fairly informs a defendant of the charge against which he must defend, and, second, enables him to plead an acquittal or conviction in bar of future prosecutions for the same offense.”).
. United States v. White, 258 F.3d 374, 381 (5th Cir. 2001).
.Id.
. United States v. Nevers, 7 F.3d 59, 63 (5th Cir. 1993).
. 467 F.3d 496, 499 (5th Cir. 2006) (citing United States v. Crow, 164 F.3d 229, 235 (5th Cir. 1999) ("Crow never claimed to be unaware of the government's theory of the case, the nature of the charges against him or that the indictment in some way failed to protect him from future prosecution. In addition, the indictment was sufficiently detailed and clearly presented the charges.”)).
. Rec. Doc. 36 at p. 9.
. Id. at p. 1; Rec. Doc. 48 atp. 2.
. Rec. Doc. 36 atp. 1-2; 9-12.
. Rec. Doc. 40 at pp. 5; 8-13.
. Rec. Doc. 20 at p. 4, 9.
. 18 U.S.C. § 2 states that defendants who commit an offense against the United States, and those who aid, abet, counsel, command, induce, procure the commission of, or willfully cause another to commit an offense, shall be punishable as principals. 18 U.S.C. § 2319(b)(1) défines the punishments that applicable to defendants who violate 17 U.S.C. § 506(a)(1)(A). 18 U.S.C. § 2323(b) provides for forefeiture.
. 18 U.S.C. § 2319(b)(1) — (2) set forth the punishments that apply to violations of 17 U.S.C 506(a)(1)(A). Although Wittich urges the court to dismiss the entire indictment, the parties have not specifically briefed violations of this statute on the present motion.
. 18 U.S.C. § 2 provides that individuals who aid, abet, counsel, command, induce, procure, or "causes an act to be done which if directly performed by him or another” are punishable as principals. Although Wittich urges the Court to dismiss the entire indictment, the parties have not specifically briefed 18U.S.C.§ 2 on the present motion.
. 17 U.S.C. § 1204(a) supplies the "willfulness” mens rea required for criminal liability under 17 U.S.C. § 1201, while 17 U.S.C. § 1204(a)(1) provides the applicable punishments for violations of 17 U.S.C. § 1201.
. The Copyright Act, as codified at 17 U.S.C. § 411, provides for "registration and civil infringement actions.” At § 411(a), it states that "Except for an action brought for a violation of the rights of the author under section 106A(a), and subject to the provisions of subsection (b), no civil action for infringement of the copyright in any United States work shall be instituted until preregistration or registration of the copyright claim has been made in accordance with this title.” Under a plain-language reading, § 411 applies only in civil actions.
. Rec. Doc. 20 at pp. 2; 4.
. Id. at pp. 2-3.
. Id. atp. 3.
. 18 U.S.C. § 2 states that defendants who commit an offense against the United States, and those who aid, abet, counsel, command, induce, procure the commission of, or willfully cause another to commit an offense, shall be punishable as principals. 18 U.S.C. § 2319(b)(1) defines the punishments that applicable to defendants who violate 17 U.S.C. § 506(a)(1)(A). 18 U.S.C. § 2323(b) provides for forefeiture.
. Rec. Doc. 52 at pp. 5-6.
. Rec. Doc. 53 at pp. 4-7.
. Id. at pp. 4-8.
. Id. at p. 9.
. United States v. McRae, 702 F.3d 806, 836-37 (5th Cir. 2012).
. United States v. Williams, 553 U.S. 285, 304, 128 S.Ct. 1830, 170 L.Ed.2d 650 (2008).
. Id. at 306, 128 S.Ct. 1830.
. See Steffel v. Thompson, 415 U.S. 452, 94 S.Ct. 1209, 39 L.Ed.2d 505 (1974).
. United States v. Mazurie, 419 U.S. 544, 550, 95 S.Ct. 710, 42 L.Ed.2d 706 (1975).
. McRae, 702 F.3d at 837.
. Rec. Doc. 52 at p. 3.
. Rec. Doc. 36-1 atp. 13.
. The plain language of the criminal copyright statutes establishes that it is not necessary that a copyright be registered in order for an individual’s conduct to fall within their scope. Hence the Court, notwithstanding the arguments on this point, will not read language from 17 U.S.C. § 411, the civil enforcement provision, into the criminal copyright statutes.
. Rec. Doc. 40 at p. 13; 15; Rec. Doc. 53 at p. 12.
. 325 U.S. 91, 102, 65 S.Ct. 1031, 89 L.Ed. 1495 (1945). See also United States v. Kirkham, 129 Fed.Appx. 61, 71 (5th Cir. 2005) ("If a statute does include ‘willfulness’ or specific intent as an element, it will normally not be so vague as to deprive a defendant of reasonable notice that his conduct is proscribed.”).
. 517 F.2d 259 (5th Cir. 1975).
. Id. at 265.
. United States v. Rudzavice, 586 F.3d 310, 315 (5th Cir. 2009).
. Rec. Doc. 36 at pp. 6-8.
. See 17 U.S.C. § 410(c) ("In any judicial proceedings the certificate of a registration made before or within five years after first publication of the work shall constitute prima facie evidence of the validity of the copyright and of the facts stated in the certificate.”).
. 239 F.3d 678, 680 (5th Cir. 2001).
. Id.
. Rec. Doc. 36.
Reference
- Full Case Name
- UNITED STATES v. Rainer WITTICH
- Status
- Published