United States v. Julio Larracuente, 952 F.2d 672 (2d Cir. 1992). · Go Syfert
United States v. Julio Larracuente, 952 F.2d 672 (2d Cir. 1992). Cases Citing This Book View Copy Cite
27 citation events (13 in the last 25 years) across 11 distinct courts.
Strongest positive: Foster v. Lee (nysd, 2015-02-25) · Strongest negative: United States v. Slater, Jason (ca7, 2003-11-07)
Treatment trajectory · 1992 → 2026 · click a year to view as-of
1992 2009 2026
Top citers, strongest first. 14 distinct citers. How cited ↗
discussed Cited "but see" United States v. Slater, Jason (2×) also: Cited "see"
7th Cir. · 2003 · signal: but see · confidence high
But see United States v. Larracuente, 952 F.2d 672, 674-75 (2d Cir. 1992) (applying the normal retail price of movies rather than the lower price of counter- feit copies).
discussed Cited "but see" United States v. Jason Slater and Christian Morley (2×) also: Cited "see"
7th Cir. · 2003 · signal: but see · confidence high
But see United States v. Larracuente, 952 F.2d 672, 674-75 (2d Cir.1992) (applying the normal retail price of movies rather than the lower price of counterfeit copies).
cited Cited as authority (rule) Foster v. Lee
S.D.N.Y. · 2015 · confidence medium
E.g., I.A.E., Inc. v. Shaver, 74 F.3d 768, 775 (7th Cir.1996); United States v. Larracuente, 952 F.2d 672, 673-74 (2d Cir.1992); Oddo v. Ries, 743 F.2d 630 , 634 n. 6 (9th Cir.1984).
cited Cited as authority (rule) United States v. Martin
10th Cir. · 2003 · confidence medium
United States v. Larracuente, 952 F.2d 672, 674 (2d Cir.1992) (quotation omitted).
discussed Cited as authority (rule) United States v. Galvez
S.D. Fla. · 2000 · confidence medium
See, e.g., United States v. Eyoum, 84 F.3d 1004, 1007-08 (7th Cir.1996) (affirming sentencing under U.S.S.G. § 2Q2.1 based on retail value of legitimately acquired pancake tortoises rather than actual price at which smuggler sold them); United States v. Williams, 50 F.3d 863, 864 (10th Cir.1995) (affirming loss calculation based on retail rather than wholesale value of jewelry stolen from retail store); United States v. Warshawsky, 20 F.3d 204, 213-14 (6th Cir.1994) (reversing sentence based on retail price of stolen auto parts where evidence was that defendants operated exclusively in wholes…
discussed Cited as authority (rule) United States v. John L. Ellerbee (2×)
6th Cir. · 1996 · confidence medium
See United States v. Colletti, 984 F.2d 1339 (3rd Cir.1992) (rejecting appellant's argument that, since the victim typically discounted diamonds, the discount price should be utilized in determining loss); see also United States v. Williams, 50 F.3d 863, 864 (10th Cir.1995) (where items were stolen from retailer, proper to measure loss by retail value rather than wholesale value); United States v. Larracuente, 952 F.2d 672, 674 (2d Cir.1992) (use of retail value of bootleg tapes proper where high quality of tapes would allow their sale in a retail market); United States v. Austin, No. 92-50609…
discussed Cited "see" WPIX, Inc. v. Ivi, Inc.
2d Cir. · 2012 · signal: see · confidence high
See Bourne v. Walt Disney Co., 68 F.3d 621, 631 (2d Cir.1995) (noting possession of license by accused infringer is affirmative defense and burden falls on licensee to prove license's existence (citing United *279 States v. Larracuente, 952 F.2d 672, 674 (2d Cir.1992); Melville B.
cited Cited "see" Bourne v. Walt Disney Co.
2d Cir. · 1995 · signal: see · confidence high
See United States v. Larracuente, 952 F.2d 672, 674 (2d Cir.1992) (holding that a defendant charged with criminal copyright infringement bears the burden of producing evidence of a sub-license).
discussed Cited "see" United States Court of Appeals, Second Circuit
2d Cir. · 1995 · signal: see · confidence high
See United States v. Larracuente, 952 F.2d 672, 674 (2d Cir.1992) (holding that a defendant charged with criminal copyright infringement bears the burden of producing evidence of a sub-license). 60 In this case, however, there is no dispute that Disney received from Bourne various licenses to copyrighted compositions.
discussed Cited "see" United States v. James Jerome Hicks
4th Cir. · 1995 · signal: see · confidence high
See United States v. Larracuente, 952 F.2d 672, 674-75 (2d Cir.1992) (where bootleg tapes of sufficient quality to be sold as genuine, retail value of infringing items was normal retail price, not amount realized by defendant). 4 The court initially notified the parties that it intended to impose a sentence of probation so that Hicks would not lose his job, and that it was inclined to impose a fine and order restitution in an amount which all told would total $65,000, the retail value of the boards.
discussed Cited "see" United States v. Chang Ho Kim (2×) also: Cited "see, e.g."
5th Cir. · 1992 · signal: see · confidence high
See United States v. Larracuente, 952 F.2d 672 (2d Cir.1992).
discussed Cited "see, e.g." Helios International S.A.R.L. v. Cantamessa USA, Inc.
S.D.N.Y. · 2014 · signal: see, e.g. · confidence medium
See, e.g., United States v. Larracuente, 952 F.2d 672, 673 (2d Cir.1992) (defendant bootlegged thousands of copyrighted films via use of a “counterfeiting laboratory”); United States v. Ndhlovu, 510 Fed.Appx. 842, 846 (11th Cir.2013) (defendant committed “high-volume counterfeit manufacturing” of over 6,500 infringing CDs and DVDs); United States v. Chalupnik, 514 F.3d 748, 750-51 (8th Cir.2008) (defendant engaged in counterfeiting scheme involving nearly 4,000 infringing CDs and DVDs); U.S. v. Xiang Li, 1:10-cr-00112 (LPS) (D.Del.) (Ressmeyer Decl., Ex.
discussed Cited "see, e.g." United States v. Skrodzki
1st Cir. · 1993 · signal: see also · confidence medium
U.S.S.G. § 2B1.1, comment, (n. 2); see United States v. Colletti, 984 F.2d 1339, 1345 (3d Cir.1992) (finding made pursuant to U.S.S.G. § 2B1.1 that stolen gems had an actual market value of $626,000 rather than a discounted value for which the retailer would sell them or the wholesale replacement cost of the gems not clearly erroneous); see also United States v. Larracuente, 952 F.2d 672, 674-75 (2d Cir.1992) (court correctly found pursuant to U.S.S.G. § 2B5.3 that value of high quality “bootlegged” videotapes was the same as the retail price of licensed copies).
discussed Cited "see, e.g." United States v. Skrodzki
1st Cir. · 1993 · signal: see also · confidence medium
U.S.S.G. 2B1.1, -13- 13 comment. (n.2); see United States v. Colletti, 984 F.2d ___ ___________________________ 1339, 1345 (3d Cir. 1992) (finding made pursuant to U.S.S.G. 2B1.1 that stolen gems had an actual market value of $626,000 rather than a discounted value for which the retailer would sell them or the wholesale replacement cost of the gems not clearly erroneous); see also United States ___ ____ _____________ v. Larracuente, 952 F.2d 672, 674-75 (2d Cir. 1992) (court ______________ correctly found pursuant to U.S.S.G. 2B5.3 that value of high quality "bootlegged" videotapes was the sam…
Retrieving the full opinion text from the archive…
UNITED STATES of America, Appellee,
v.
Julio LARRACUENTE, Defendant-Appellant
371, Docket 91-1309.
Court of Appeals for the Second Circuit.
Jan 3, 1992.
952 F.2d 672
1992 U.S. App. LEXIS 80
1992 WL 248
Paul W. Siegert and Hector A. Martinez, New York City, submitted a brief for defendant-appellant., Jeffrey R. Toobin, Asst. U.S. Atty., Brooklyn, N.Y. (Andrew J. Maloney, U.S. Atty. and Matthew E. Fishbein, Asst. U.S. Atty., on the brief), for appellee.
Van Graafeiland, Newman, Winter.
Cited by 18 opinions  |  Published
JON 0. NEWMAN, Circuit Judge:

This appeal presents issues concerning a conviction and a sentence for criminal copyright infringement — trafficking in so-called “bootleg” videotapes of movies. Julio Lar-racuente appeals from the May 3, 1991, judgment of the District Court for the Eastern District of New York (Carol Bag-ley Amon, Judge) convicting him of substantive and conspiracy copyright offenses in violation of 17 U.S.C. §§ 106(1), 506(a), (b) (1988) and 18 U.S.C. §§ 371, 2319(b)(1)(B) (1988). Appellant challenges the conviction for lack of evidence that the copyright owners retained their exclusive rights and for insufficient evidence of his criminal conduct, and he challenges the sentence on the ground that the value of the bootleg tapes under the Sentencing Guidelines should have been based on their price in the market for bootleg tapes. We reject his claims and affirm.

Facts

Larracuente owns and operates a store that rents videocassettes. After an investigator from the Motion Picture Association of America identified tapes rented from the store as counterfeit, surveillance of Larra-cuente was begun, first by the investigator and later by an F.B.I. agent. On different occasions, Larracuente was observed unloading boxes of blank videotapes from his car into his home and moments later emerging with different boxes of videocassettes, which he placed in his car and unloaded at his store. Sometimes, another person was observed helping appellant with this activity. A search of the home, conducted pursuant to a warrant, disclosed a video counterfeiting laboratory — 78 VCRs, 1,670 counterfeit videocassettes of movies, hundreds of covers and stickers for videocassettes, and various videotape copying equipment.

At trial, the Government and the defendant stipulated that, with respect to 41 of the films seized from appellant’s house, the copyrights were owned by individuals and businesses other than the defendant and that the copyright owners had not authorized the defendant to reproduce the films. Because of the defendant’s objection, the stipulation did not include a statement, proposed by the Government, that the copyright owners “have and had the exclusive right to reproduce, rent and sell the copyrighted motion pictures.”

In addition to convicting the defendant of both the substantive and conspiracy offenses, the jury, in answer to an interrogatory, found that the defendant had copied at least 65 copies of copyrighted films within a 180-day period, the statutory threshold for punishment of up to five years’ imprisonment and a fine of up to $250,000. 18 U.S.C. § 2319(b)(1)(B).

Discussion

1. Appellant contends that the evidence was fatally deficient for lack of proof tending to foreclose the possibility that he had been authorized to reproduce the films by licensees of the copyright owners. The stipulation established that the copyright owners had given appellant no authorization, but neither the stipulation nor other evidence precluded the possibility of licenses to third-parties and sub-licenses to appellant.

Though the Government’s burden in a criminal copyright infringement case is to persuade beyond a reasonable doubt, we see no reason why the elements to be proven are more than those in a civil copyright infringement case — ownership of a valid copyright and copying. See Reyher v. Children’s Television Workshop, 533 F.2d 87, 90 (2d Cir.), cert. denied, 429 U.S. 980, 97 S.Ct. 492, 50 L.Ed.2d 588 (1976). If the accused infringer has been licensed by a licensee of the copyright owner, that is a[*674] matter of affirmative defense. See Oddo v. Ries, 743 F.2d 630, 634 n. 6 (9th Cir.1984); William F. Patry, Latman’s The Copyright Law 274 (6th ed. 1986). Even if absence of a sub-license could be considered an element of the offense, the defendant would bear the burden of producing some evidence of a sub-license before the prosecution would have to negate the element beyond a reasonable doubt. See Mullaney v. Wilbur, 421 U.S. 684, 701 n. 28, 95 S.Ct. 1881, 1891 n. 28, 44 L.Ed.2d 508 (1975) (approving state rules requiring defendant to produce some evidence that he acted in the heat of passion before prosecution must negate that mental state beyond a reasonable doubt). That is the approach the Eleventh Circuit has taken with the somewhat similar defense of “first sale,” see 17 U.S.C. § 109(a) (1988), obliging the defendant to produce some evidence that the copies were legally made. See United States v. Goss, 803 F.2d 638, 644 (11th Cir.1986). Evidence of sub-licensing is obviously readily available to a sub-licensee. Without such evidence, inquiry concerning sub-licensing is pointless. Appellant’s theory would oblige the Government to elicit testimony from all licensees of a copyright owner and from all the licensees’ sub-licensees, and if the sub-licensees had ever granted further sub-licenses, the inquiry would presumably continue.

Moreover, the evidence of appellant’s clandestine operation entitled the jury to conclude that he had not been validly authorized to reproduce the films. See United States v. Whetzel, 589 F.2d 707, 711-12 (D.C.Cir.1978); cf. United States v. Moore, 604 F.2d 1228, 1232-33 (9th Cir.1979) (evidence of illegitimate origin adequately establishes absence of subsequent distribution after “first sale”).

2. Appellant’s challenge to the sufficiency of the evidence of a conspiracy is also without merit. He contends that there was insufficient evidence of an agreement between appellant and the unidentified male who helped unload blank tapes into appellant’s home and load counterfeit copies from the home into appellant’s car. The jury was entitled to infer that the unidentified male had entered not only the home, but also the garage, had seen the counterfeiting facility, and had made some sort of agreement with appellant to distribute the bootleg tapes.

3. Finally, appellant contends that the District Judge erred in ascertaining the retail value of the bootleg tapes for purposes of sentencing. For criminal copyright infringement, the Sentencing Guidelines provide that if the "retail value" of the infringing items exceeds $2,000, the base offense level of 6 is to be increased by the number of levels indicated by the table in section 2F1.1 for losses resulting from fraud and deceit. U.S.S.G. § 2B5.3. Judge Amon credited the prosecution's expert, who testified that the retail price of the films copied by appellant averaged just over $73. She calculated the total value for 2,652 tapes (1,662 seized from appellant's home, plus 490 purchased by investigators and 500 seized from a store supplied by appellant) to be $193,596, resulting in a seven-level adjustment. Id. § 2F1.1(b)(1)(H). The guideline range for level 13 in Criminal History Category I is 12 to 18 months, and appellant's sentence was at the bottom of this range.

Appellant challenges the “retail” price evidence, contending that the relevant evidence was that of his witness who testified that bootleg movies sell for $10 to $15. Judge Amon was correct in applying the guidelines to the normal retail price, rather than the lower bootleg price paid by those who presumably are aware that the copies they are buying are not legitimate. The Sentencing Commission has noted that “the enhancement is based on the value of the infringing items, which will generally exceed the loss or gain due to the offense.” Id. § 2B5.3, comment, (backg’d.). Where, as here, unauthorized copies are prepared with sufficient quality to permit their distribution through normal retail outlets, the value of the infringing items is their normal retail price to ultimate consumers who purchase from such outlets. That price, as contemplated by the Commission, “will generally exceed” the infringer’s gain from selling bootleg copies to innocent or not so[*675] innocent retailers. We would have a different question if the infringing items were of obviously inferior quality and were for that reason distributed to consumers who pay far less than the retail price for authentic items.

The judgment of the District Court is affirmed.