559 F. App'x 490
6th Cir.2014Background
- Silvius was indicted in the Northern District of Ohio for trafficking devices designed to circumvent copyright controls, in violation of DMCA § 1201(a)(2)(A) and § 1204(a).
- He pleaded guilty to § 1201(a)(2)(A) trafficking under a written plea agreement, reserving the right to appeal the vagueness of § 1201(a)(2)(A).
- As part of the factual basis, Silvius admitted selling modification chips and swap discs designed to circumvent protections in Sony PS2, Microsoft Xbox, and Nintendo Wii.
- He testified that he operated websites selling these items and that an ICE undercover agent purchased from his site, with related money sent via mail and bank records showing deposits.
- The district court denied a pre-plea vagueness challenge, and later sentenced Silvius to probation, a fine, an assessment, and community service.
- On appeal, Silvius contends § 1201(a)(2)(A) is vague as applied to sale of modification chips and swap discs; the government argues the plea admissions bind him to the conduct and render the challenge moot.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether § 1201(a)(2)(A) is void for vagueness as applied | Silvius argues vagueness limits liability for sale of modification tools. | Silvius contends the statute lacks adequate notice for unflashed tools and fair-use exceptions. | Not unconstitutional as applied; admissions show clear applicability. |
| Whether the guilty plea provides a valid basis to uphold conviction | Government contends plea establishes a factual basis for guilt. | Silvius maintains lack of clear notice invalidates the plea scope. | Plea admissions provide a sufficient factual basis for guilt. |
| Whether Silvius forfeited or waived vagueness challenges | N/A | Argues vagueness challenge could be preserved for appeal. | Arguments considered waived or foreclosed by plea and admission. |
Key Cases Cited
- Kolender v. Lawson, 461 U.S. 352 (U.S. 1983) (void-for-vagueness requires definite notice to the punished conduct)
- Holder v. Humanitarian Law Project, 552 U.S. 581 (U.S. 2008) (applies vagueness concepts with respect to First Amendment scrutiny)
- Parker v. Levy, 417 U.S. 733 (U.S. 1974) (as-applied vagueness analysis to criminal statutes without First Amendment focus)
- Village of Hoffmann Estates v. Flipside, Hoffman Estates, Inc., 455 U.S. 489 (U.S. 1982) (classic vagueness and regulatory structure principles)
- United States v. McCreary-Redd, 475 F.3d 718 (6th Cir. 2007) (test for determining existence of Rule 11(f) factual basis from multiple sources)
- United States v. Robinson, 390 F.3d 853 (6th Cir. 2004) (waiver/forfeiture principles for appellate arguments)
