United States v. Wittich

54 F. Supp. 3d 613, 2014 U.S. Dist. LEXIS 145784, 2014 WL 5113315
CourtDistrict Court, E.D. Louisiana
DecidedOctober 10, 2014
DocketCriminal Action No. 14-35
StatusPublished

This text of 54 F. Supp. 3d 613 (United States v. Wittich) is published on Counsel Stack Legal Research, covering District Court, E.D. Louisiana primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Wittich, 54 F. Supp. 3d 613, 2014 U.S. Dist. LEXIS 145784, 2014 WL 5113315 (E.D. La. 2014).

Opinion

ORDER AND REASONS

NANNETTE JOLIVETTE BROWN, District Judge.

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) conspiring1 to infringe a copyright,2 circumventing a technological measure that effectively controlled access to work protected under Title 17 of the United States Code,3 and trafficking in a technology designed and produced to circumvent a technological measure that effectively controlled access to a work protected under Title 17 of the United States Code (“Count 1”);4 (2) infringing copyrighted work, (“Counts 2-3”);5 and (3) trafficking in technology designed to circumvent copyright protection systems (“Count 4”).6 Pending before the Court is Defendants Rainer Wittich and the Brinson Company’s “Motion to Dismiss.”7 Having considered the pending motions, the memoranda in [615]*615support, the memoranda in opposition, and the applicable law, the Court will deny the pending motion.

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.8 On May 29, 2014, a grand jury authorized a superseding indictment accusing Wittich and TBC of: (1) conspiring9 to infringe a copyright,10 circumvent a technological measure that effectively controlled access to work protected under Title 17 of the United States Code,11 and traffic in a technology designed and produced to circumvent a technological measure that effectively controlled access to a work protected under Title 17 of the United States Code (“Count 1”);12 (2) infringing a copyrighted work, (“Counts 2-3”);13 and (3) trafficking in technology designed to circumvent copyright protection systems (“Count 4”).14 Wittich and TBC were arraigned on June 9, 2014.15 On July 81, 2014, Wittich and TBC filed the instant motion to dismiss the superseding indictment.16 The Court heard oral argument on the motion on August 21, 2014, and ordered the parties to provide supplemental briefing on the issues raised by the motion.17 The parties timely filed supplemental briefs.18

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.”19

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.20

Wittich and TBC also maintain that there is no evidence that this copyright [616]*616was registered with the Copyright Office.21 Pointing to statutes authorizing civil enforcement of copyright infringement claims, Wittich and TBC contend that the existence of a registered copyright is a necessary prerequisite to maintain a civil action under an infringement theory.22 Until 2008, Wittich and TBC maintain, the statutory provision requiring registration made no distinction between civil and criminal actions.23 Wittich and TBC allege that, although Congress did not provide an analogous provision requiring registration in criminal proceedings, “numerous courts have noted the lock step linkage between civil and criminal copyright principles.”24 Accordingly, Wittich and TBC contend, the registration requirement should apply in the criminal context, despite a paucity of case law on point.25 In support of this •proposition, Wittich and TBC cite U.S. v. Backer and U.S. v. Beltran,26 According to Wittich and TBC, the court in Backer reasoned that the question of registration is “of vital importance,” and that registration was required in both civil and criminal actions, while the court in Beltran noted that it “appeared” that registration was required in both civil and criminal actions.27

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.28 Wittich and TBC point, apparently by analogy, to patent and trademark statutes.29 In the trademark context, Wit-tich and TBC contend that registration is a necessary prerequisite to criminal liability, whereas in the patent context, registration is a necessary prerequisite to civil liability.30 Wittich and TBC argue that since copyright infringement, like patent and trademark infringement, is malum prohi-bitum — an act that is illegal “because a statute makes it so,” rather than because it is “naturally evil as adjudged by the sense of a civilized community” — individuals “have no way to know if their conduct is prohibited” in the absence of a registration requirement.31

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.”32 According to Wittich and TBC, courts adjudicating civil copyright infringement cases have recognized that the purpose of the copyright registration requirement is to provide individuals [617]*617with notice.33 In the present case, notice is “even more necessary, due to the potential loss of liberty in a criminal prosecution.” 34

B. The Government’s Opposition

In opposition, the Government argues that (1) “[t]he indictment clearly and sufficiently alleges the existence of a copyright”35; (2) “[e]opyright registration is not required for criminal prosecution”;36

Free access — add to your briefcase to read the full text and ask questions with AI

Related

United States v. Nevers
7 F.3d 59 (Fifth Circuit, 1993)
United States v. Escalante
239 F.3d 678 (Fifth Circuit, 2001)
United States v. White
258 F.3d 374 (Fifth Circuit, 2001)
United States v. Flores
404 F.3d 320 (Fifth Circuit, 2005)
United States v. Kirkham
129 F. App'x 61 (Fifth Circuit, 2005)
United States v. Hoover
467 F.3d 496 (Fifth Circuit, 2006)
United States v. Rudzavice
586 F.3d 310 (Fifth Circuit, 2009)
Screws v. United States
325 U.S. 91 (Supreme Court, 1945)
Steffel v. Thompson
415 U.S. 452 (Supreme Court, 1974)
Hamling v. United States
418 U.S. 87 (Supreme Court, 1974)
United States v. Mazurie
419 U.S. 544 (Supreme Court, 1975)
Cheek v. United States
498 U.S. 192 (Supreme Court, 1991)
United States v. Williams
553 U.S. 285 (Supreme Court, 2008)
United States v. Beltran
503 F.3d 1 (First Circuit, 2007)
United States v. Fontenot
665 F.3d 640 (Fifth Circuit, 2011)
United States v. Ray Dell Devoll
39 F.3d 575 (Fifth Circuit, 1994)
United States v. Kenny Hogue and Jesse Meeks
132 F.3d 1087 (Fifth Circuit, 1998)
United States v. William R. Crow
164 F.3d 229 (Fifth Circuit, 1999)

Cite This Page — Counsel Stack

Bluebook (online)
54 F. Supp. 3d 613, 2014 U.S. Dist. LEXIS 145784, 2014 WL 5113315, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-wittich-laed-2014.