US v. ElcomSoft Sklyarov
View U.S. v. ElcomSoft Sklyarov frequently asked questions.
Dmitry Sklyarov, the 27 year old Russian programmer at the center of this case, was released from U. S. custody and allowed to return to his home in Russia on December 13, 2001. The Frequently Asked Questions (and Answers) which follow this text were prepared by the EFF at the time of Dmitry's arrest in July 2001 and have been updated to take account of subsequent developments. For those familiar with the previous version of the FAQs, the following paragraphs summarize the history of this case and developments since August 2001.
Dmitry Sklyarov was arrested in Las Vegas on July 16, 2001, and charged with trafficking in, and offering to the public, a software program that could circumvent technological protections on copyrighted material, under section 1201(b)(1)(A) of the U.S. Copyright Act, which was made law by the 1998 Digital Millennium Copyright Act (the DMCA). He was also charged with aiding and abetting his employer, Russian software development company, Elcom Ltd (a.k.a. ElcomSoft Co. Ltd), to do that. Dmitry was held in jail until August 6, 2001, when he was released on bail of $50,000, on condition that he remained in Northern California.
On August 28, 2001, a grand jury indicted both Dmitry and ElcomSoft with five counts of violating U.S. law. These include four counts alleging circumvention offenses and aiding and abetting circumvention offenses, under the DMCA, and a charge of conspiracy to traffic in a circumvention program. Under the charges, Dmitry faced up to 25 years in prison and a fine of up to $2,250,000, and ElcomSoft, as a corporation, faces a penalty of $2,500,000. (For further details, see the next question.)
On December 13, 2001, Dmitry was released from U.S. custody and allowed to return to his home in Russia, as part of an agreement between Dmitry and the U.S. Attorney on behalf of the U.S. government. Under the agreement, all the criminal charges against Dmitry will eventually be dropped. The agreement requires Dmitry to testify for the U.S. Government in its continuing case against Dmitry's employer, ElcomSoft. It is likely that Dmitry will also testify on behalf of ElcomSoft.
On January 14, 2002, ElcomSoft's legal team, headed by Joseph Burton of San Francisco law firm, Duane Morris LLP, filed two motions: a motion to dismiss the charges against ElcomSoft on the grounds of lack of jurisdiction and a motion to dismiss the conspiracy count. On January 29, 2002, ElcomSoft's lawyers also filed a third motion to dismiss the charges against the company on the grounds that the DMCA sections under which ElcomSoft has been charged violate the Due Process clause of the Fifth Amendment. The hearings for the first two of these motions will be held on March 4, 2002, and the third will be held on April 1, 2002. All hearings will be before Judge Ronald Whyte in the San Jose Division of the US District Court for the Northern District of California. EFF has filed an amicus brief in support of these motions.
Documents
Court Documents
- March 18, 2002 ElcomSoft Motion to Dismiss Indictment for Violation of Due Process, in US v. Elcomsoft[PDF, 1.36 MB]
- ElcomSoft Reply Memorandum in Support of Motion to Dismiss Indictment for Violation of Due Process, in US v. Elcomsoft[PDF, 132.83 KB]
- ElcomSoft Reply Memorandum in Support of Motion to Dismiss Indictment for Violation of the First Amendment, in US v. Elcomsoft[PDF, 982.75 KB]
- March 4, 2002 Declaration of O'Connell in support of US' Opposition to Defendants Motions to Dismiss the Indictment on Constitutional Grounds[PDF, 2.43 MB]
- February 25, 2002 Alexander Katalov Reply Declaration[HTML, 4.34 KB]
- ElcomSoft Reply to Government Opposition to Motion to Dismiss Indictment for Lack of Jurisdiction, in US v. ElcomSoft[HTML, 46.91 KB]
- February 4, 2002
Amicus curiae brief[PDF, 5.52 MB] Amicus curiae brief, by the Electronic Frontier Foundation and several other organizations, in support of ElcomSoft motions to dismiss and seeking a judicial determination that the Digital Millenium Copyright Act (DMCA) is unconstitutional, in US v. ElcomSoft, et al.
- January 29, 2002 Declaration of [ElcomSoft attorney] Joseph M. Burton in Support of Motion to Dismiss Indictment for Violation of Due Process[PDF, 74.51 KB]
- ElcomSoft Motion to Dismiss Indictment for Violation of Due Process, in US v. ElcomSoft, et al. [PDF, 232.32 KB]
- ElcomSoft Notice of Motion to Dismiss Indictment for Violation of Due Process, in US v. ElcomSoft, et al.[PDF, 71.47 KB]
- January 28, 2002 ElcomSoft Memorandum of Points and Authorities in Support of Motion to Dismiss Based on the First Amendment[PDF, 1.24 MB]
- January 14, 2002 ElcomSoft Notice of Motion and Motion to Dismiss Count One: Conspiracy, in US v. ElcomSoft, et al.[PDF, 113.97 KB]
- ElcomSoft Notice of Motion and Motion to Dismiss Indictment for Lack of Jurisdiction, in US v. ElcomSoft, et al.[PDF, 162.94 KB]
- December 13, 2001 Pretrial Diversion Agreement between Dmitry Sklyarov and the U.S. Attorney, in US v. ElcomSoft et al.[PDF, 660.90 KB]
- August 28, 2001 US Attorney's Indictment Against Dmitry Sklyarov & Elcomsoft[PDF, 247.67 KB]
- July 7, 2001 Criminal Complaint, U.S. v. Sklyarov[HTML, 22.34 KB]
- Defendant Elcomsoft's List Of Potential Witnesses And Exhibits[PDF, 377.83 KB]
- Defendant's Pretrial Conference Statement [PDF, 320.50 KB]
- Defendant's Proposed Jury Instructions [PDF, 521.54 KB]
- Judge Whyte's Order Denying Defendant's Motion[HTML, 2.51 KB]
- Judge Whyte's Order Denying Defendants Motion to Dismiss Indictment on Constitutional Grounds[PDF, 88.48 KB]
- Trial Brief Re: Defendant's Objection To Government's Proposed Instruction On Willfulness And Opposition To Government's Motion[PDF, 383.30 KB]
Press Releases
- December 16, 2002 Jury Acquits Elcomsoft in eBook Copyright Case
- May 08, 2002 Judge Rejects Challenge to eBook Case
- February 04, 2002 Electronic Frontier Foundation Opposes Digital Copyright Law
- December 13, 2001 Press Release from Sklyarov/ElcomSoft Legal Team
- December 13, 2001 US Attorney (N. Dist. CA) Press Release
- December 13, 2001 Government Agrees to Defer Prosecution of Dmitry Sklyarov
- August 30, 2001 Dmitry Sklyarov and Elcomsoft Arraigned in San Jose, CA
- August 28, 2001 DoJ Media Release: Sklyarov & Elcomsoft Charged
- August 22, 2001 Russian Programmer to Appear in California Court
- August 03, 2001 Electronic Frontier Foundation Welcomes Sklyarov Counsel
- July 27, 2001 EFF Rejoins "Free Dmitry" Protests
- July 26, 2001 Letter to US Atty. Mueller
- July 25, 2001 An eBook Publisher on why the U.S. Attorney should free Dmitry Sklyarov
- July 25, 2001 EFF to Negotiate with DoJ for Release of Dmitry Sklyarov
- July 25, 2001 Key Legislators on Fair Use and DMCA
- July 24, 2001 EFF Letter to US Atty. Mueller
- July 21, 2001 Adobe, Electronic Frontier Foundation Call for Release
- July 20, 2001 EFF Letter From Executive Director Shari Steele
- July 19, 2001 Protest Adobe's Role in Jailing Programmer Sklyarov
- July 19, 2001 Association of American Publishers Statement in Support of Sklyarov Prosecution
- July 18, 2001 Statement on the Arrest of Dmitry Sklyarov
- July 17, 2001 FBI Arrests Programmer in Las Vegas


