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559 F. App'x 490
6th Cir.
2014
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Background

  • 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)
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Case Details

Case Name: United States v. William Silvius
Court Name: Court of Appeals for the Sixth Circuit
Date Published: Mar 19, 2014
Citations: 559 F. App'x 490; 13-3810
Docket Number: 13-3810
Court Abbreviation: 6th Cir.
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