Espionage Act of 1917

The Espionage Act of 1917 (Pub.L. 65-24, 40 Stat. 217, enacted June 15, 1917) is a United States federal law passed on June 15, 1917, shortly after the U.S. entry into World War I. It has been amended numerous times over the years. It was originally found in Title 50 of the U.S. Code (War) but is now found under Title 18, Crime. Specifically it is 18 U.S.C. §792 et seq.[1]

It originally prohibited any attempt to interfere with military operations, to support U.S. enemies during wartime, to promote insubordination in the military, or to interfere with military recruitment. In 1919, the U.S. Supreme Court unanimously ruled in Schenck v. United States that the act did not violate the freedom of speech of those convicted under its provisions. The constitutionality of the law, its relationship to free speech, and the meaning of the law's language have been contested in court ever since.

Among those who have been charged with offenses under the Act are former Watch Tower Bible & Tract Society president Joseph F. Rutherford, poet E. E. Cummings, communists Julius and Ethel Rosenberg, Pentagon Papers whistleblower Daniel Ellsberg and WikiLeaks founder Julian Assange.

Contents

Enactment

The Espionage Act of 1917 was passed, along with the Trading with the Enemy Act, just after the United States entered World War I in April 1917. It was based on the Defense Secrets Act of 1911, especially the notions of obtaining or delivering information relating to "national defense" to a person who was not "entitled to have it", itself based on an earlier British Official Secrets Act. The Espionage Act law imposed much stiffer penalties than the 1911 law, including the death penalty.[2]

President Woodrow Wilson in his December 7, 1915, State of the Union address asked Congress for the legislation:[3]

There are citizens of the United States ... who have poured the poison of disloyalty into the very arteries of our national life; who have sought to ring the authority and good name of our Government into contempt ... to destroy our industries ... and to debase our politics to the uses of foreign intrigue.... [W]e are without adequate federal laws.... I am urging you to do nothing less than save the honor and self-respect of the nation. Such creatures of passion, disloyalty,and anarchy must be crushed out.

Congress moved slowly. Even after the U.S broke diplomatic relations with Germany, when the Senate passed a version on February 20, 1916, the House did not vote before for the session Congress ended. After the declaration of war in April 1916, both houses debated versions of the Wilson administration's drafts that included press censorship.[4] That provision aroused opposition, with critics charging it established a system of "prior restraint" and delegated unlimited power to the president.[5] After weeks of intermittent debate, the Senate removed the censorship provision by a one-vote margin, voting 39 to 38.[6] Wilson still insisted it was needed: "Authority to exercise censorship over the press ... is absolutely necessary to the public safety." but signed the Act without the censorship provisions on June 15, 1917.[7]

Attorney General Thomas Watt Gregory supported passage of the act, but viewed it as a compromise. The President's Congressional rivals were proposing to remove responsibility for monitoring pro-German activity, whether espionage or some form of disloyalty, from the Department of Justice to the War Department and creating a form of courts-martial of doubtful constitutionality. The resulting Act was far more aggressive and restrictive than they wanted, but it disarmed critics of their conduct of the war on the home front.[8] Officials in the Justice Department who had little enthusiasm for the law nevertheless hoped that even without generating many prosecutions it would help quiet public calls for more government action against those thought to be insufficiently patriotic.[9] Wilson also wanted to include the ability for the executive branch to practice censorship in the bill, but Congress voted this down as well.[2]

It made it a crime:

The Act also gave the Postmaster General authority to impound or to refuse to mail publications that he determined to be in violation of its prohibitions.[10]

The Act also forbids the transfer of any naval vessel equipped for combat to any nation engaged in a conflict in which the United States is neutral. Seemingly uncontroversial when the Act was passed, this later became a legal stumbling block for the administration of Franklin Delano Roosevelt, when he sought to provide military aid to Great Britain before the United States entered World War II.[11]

Amendments

The law was extended on May 16, 1918, by the Sedition Act of 1918–actually a set of amendments to the Espionage Act–which prohibited many forms of speech, including "any disloyal, profane, scurrilous, or abusive language about the form of government of the United States ... or the flag of the United States, or the uniform of the Army or Navy".[8]

Because the Sedition Act was an informal name, court cases were brought under the name of the Espionage Act, whether the charges were based on the provisions of the Espionage Act or the provisions of the amendments known informally as the Sedition Act.

On March 3, 1921, the Sedition Act amendments were repealed, but many provisions of the Espionage Act remain, codified under U.S.C. Title 18, Part 1, Chapter 37.[12][13]

In 1933, after signals intelligence expert Herbert Yardley published a popular book about breaking Japanese codes, the Act was amended to prohibit the disclosure of foreign code or anything sent in code.[14] The Act was amended in 1940 to increase the penalties it imposed, and again in 1970.[15]

In the late 1940s the U.S. Code was re-organized and much of Title 50 (War) was moved to Title 18 (Crime). The McCarran Internal Security Act added 18 U.S.C. § 793(e) in 1950 and 18 U.S.C. § 798 was added the same year.[16]

In 1961, Congressman Richard Poff succeeded after several attempts in removing language that restricted the Act's application to territory "within the jurisdiction of the United States, on the high seas, and within the United States" 18 U.S.C. § 791. He said the need for the Act apply everywhere was prompted by the Scarbeck case, a State Department official charged with yielding to blackmail threats in Poland.[17]

Proposed amendments

In 1989, Congressman James Trafficant tried to amend 18 U.S.C. § 794 to broaden the application of the death penalty.[18] Senator Arlen Spector proposed a comparable expansion of the use of the death penalty the same year.[19] In 1994, Robert K. Dornan proposed the death penalty for the disclosure of a U.S. agent's identity.[20]

History

World War I

Much of the Act's enforcement was left to the discretion of local United States Attorneys, so enforcement varied widely. For example, Socialist Kate Richards O'Hare gave the same speech in several states, but was convicted and sentenced to a prison term of five years for delivering her speech in North Dakota. Most enforcement activity occurred in the Western states where the I.W.W. was active.[21] Finally Gregory, a few weeks before the end of the war, instructed the U.S. Attorneys not to act without his approval.

A year after the Act's passage, Eugene V. Debs, Socialist Party presidential candidate in 1904, 1908, and 1912 was arrested and sentenced to 10 years in prison for making a speech that "obstructed recruiting". He ran for president again in 1920 from prison. President Warren G. Harding commuted his sentence in December 1921 when he had served nearly five years.[22]

In United States v. Motion Picture Film (1917), a federal court upheld the government's seizure of a film called The Spirit of '76 on the grounds that its depiction of cruelty on the part of British soldiers during the American Revolution would undermine support for America's wartime ally. The producer, Robert Goldstein, a Jew of German origins, was prosecuted under Title XI of the Act, and received a ten-year sentence plus a fine of $5000. The sentence was commuted on appeal to three years.[23]

The poet E. E. Cummings, while serving as a volunteer in the Norton-Harjes Ambulance Corps in France, was arrested on September 21, 1917. Cummings had spoken openly of his lack of hatred for the Germans.[24] He spent three and a half months in a military detention camp and wrote of his experiences in his novel The Enormous Room. According to the novelist William Slater Brown who was arrested along with E. E. Cummings:[25]

It was not those dumb, jejune letters of mine that got us into trouble. It was the fact that C. and I knew all about the violent mutinies in the French Army a few months before Cummings and I reached the front. We learned all about them from the poilus. The French did everything, naturally, to suppress the news.

Postmaster General Albert S. Burleson and those in his department played critical roles in the enforcement of the Act. He held his position because he was a Democratic party loyalist and close to both the President and the Attorney General. At a time when the Department of Justice numbered its investigators in the dozens, the Post Office had a nationwide network in place. The day after the Act became law, Burleson sent a secret memo to all postmasters ordering them to keep "close watch on ... matter which is calculated to interfere with the success of ... the government in conducting the war".[26] Postmasters in Savannah, Georgia, and Tampa, Florida, refused to mail the Jeffersonian, the mouthpiece of Tom Watson, a southern populist, an opponent of the draft, the war, and minority groups. When Watson sought an injunction against the postmaster, the federal judge who heard the case called his publication "poison" and denied his request. Government censors objected to the headline "Civil Liberty Dead".[27] In New York City, the postmaster refused to mail The Masses, a socialist monthly, citing the publication's "general tenor". The Masses was more successful in the courts, where Judge Learned Hand found the Act was applied so vaguely as to threaten "the tradition of English-speaking freedom". The editors were then prosecuted for obstructing the draft and the publication folded when denied access to the mails again.[28] Eventually, Burleson's energetic enforcement overreached when he targeted supporters of the administration. The President warned him to exercise "the utmost caution" in his censorship efforts, and the dispute proved the end of their political friendship.[29]

In May 1918 sedition charges were laid under the Espionage Act against Watch Tower Bible and Tract Society president "Judge" Joseph Rutherford and seven other Watch Tower directors and officers over statements made in the society's book, The Finished Mystery, published a year earlier. The book had claimed that patriotism was a delusion and murder and the officers were charged with attempting to cause insubordination, disloyalty, refusal of duty in the armed forces and obstructing the recruitment and enlistment service of the U.S. while it was at war.[30] The book had been banned in Canada since February 1918 for what a Winnipeg newspaper described as "seditious and antiwar statements"[31] and described by Attorney General Gregory as dangerous propaganda.[32] On June 21 seven of the directors, including Rutherford, were sentenced to the maximum 20 years' imprisonment for each of four charges, to be served concurrently. They served nine months in the Atlanta Penitentiary before being released on bail at the order of Supreme Court judge Louis Brandeis. In April 1919 an appeal court ruled they had not had the "intemperate and impartial trial of which they were entitled" and reversed their conviction.[33] In May 1920 the government announced that all charges had been dropped.[34]

Red Scare, Palmer Raids, mass arrests, deportations

During the Red Scare of 1918–19, in response to the 1919 anarchist bombings aimed at prominent government officials and businessman, U.S. Attorney General A. Mitchell Palmer, supported by J. Edgar Hoover, then head of the Justice Department's Enemy Aliens Registration Section, used the Sedition Act, a 1918 amendment to the Espionage Act, to deport several hundred foreign citizens, including Emma Goldman, many to the Soviet Union on a ship the press called the "Soviet Ark".[2][35][36]

Schenck v. United States and the Red Scare

Many of the jailed challenged their convictions based on their right to free speech. The Supreme Court disagreed. The Espionage Act limits on free speech were ruled constitutional in the United States Supreme Court case Schenck v. United States, 249 U.S. 47 in 1919. Schenck, an anti-war Socialist, had been convicted of violating the Act when he sent anti-draft pamphlets to men eligible for the draft. Although Supreme Court Justice Oliver Wendell Holmes joined the Court majority in upholding Schenck's conviction in 1919, he also introduced the theory that punishment in such cases is limited to political expression that constitutes a "clear and present danger" to the government action at issue. Holmes' opinion is also the origin of the notion that speech equivalent to "Shouting fire in a crowded theater" is not protected by the First Amendment.

Justice Holmes began to doubt his decision due to criticism received from free speech advocates. He also met the Harvard Law professor Zechariah Chafee and discussed his criticism of Schenck.[36][37]

Later in 1919, in Abrams v. United States, the Supreme Court upheld the conviction of a man who distributed circulars in opposition to American intervention in Russia following the Russian Revolution. The concept of bad tendency was used to justify the restriction of speech. The defendant was deported. Justices Holmes and Brandeis, however, dissented, arguing that "a silly leaflet by an unknown man" could not be construed as a consequential threat.[36][38]

In March 1919 President Wilson, at the suggestion of Attorney General Thomas Watt Gregory pardoned or commuted the sentences of some 200 prisoners convicted under the Espionage Act or the Sedition Act.[39] By the end of 1920 the Red Scare had faded, Palmer left government, and the Espionage Act fell into relative disuse. The NCLB took as its new name the American Civil Liberties Union.[36]

World War II

Prosecutions under the Act were far less numerous during World War II than they had been during World War I. Associate Justice Frank Murphy noted in 1944 in Hartzel v. United States that "For the first time during the course of the present war, we are confronted with a prosecution under the Espionage Act of 1917." Hartzel, a World War I veteran, had distributed anti-war pamphlets to associations and business groups. The court's majority found that his materials, though comprising "vicious and unreasoning attacks on one of our military allies, flagrant appeals to false and sinister racial theories, and gross libels of the President", did not urge mutiny or any of the other specific actions detailed in the Act, and that he had targeted molders of public opinion, not members of the armed forces or potential military recruits. The court overturned his conviction in a 5–4 decision. The four dissenting justices declined to "intrude on the historic function of the jury" and would have upheld the conviction.[40] In Gorin v. United States (early 1941), the Supreme Court ruled on many constitutional questions surrounding the act.[41]

The Act was used in 1942 to deny a mailing permit to Charles Coughlin's weekly Social Justice, effectively ending its distribution to subscribers. It was part of Attorney General Francis Biddle's attempt to close down what he called "vermin publications".[42][43][44] The same year, a front page story in the Chicago Tribune implied that the U.S. had broken Japanese codes, which might have prompted the Japanese to change their codes and any advantage the U.S. had gained. The newspaper was brought before a Grand Jury, but proceedings were halted because of government reluctance to present a jury with highly secret information necessary to prosecute the publishers as well as concern that a trial would attract more attention to the case.[45]

In 1945 six associates of Amerasia magazine, a journal of Far Eastern affairs, came under suspicion after publishing articles that bore similarity to Office of Strategic Services reports. The government proposed using the Espionage Act against them but later softened its approach, changing the charges to Embezzlement of Government Property (Now 18 U.S.C. § 641). A Grand Jury cleared three of the associates, two associates paid small fines, and charges against the sixth man were dropped. Senator Joseph McCarthy believed the failure to aggressively prosecute the defendants was a communist conspiracy and according to Kleht and Radosh, the case helped build his notoriety.[46]

Mid-20th century Soviet spies

Navy employee Hafis Salich sold Soviet agent Mihail Gorin information regarding Japanese activities in the late 1930s. Gorin v. United States was cited in many later espionage cases for its discussion of the charge of "vagueness" argument made against the terminology used in certain portions of the law, such as what constitutes "national defense" information.

Later in the 1940s several incidents prompted the government to increase its investigations into Soviet espionage. These included the Venona decryptions, the Elizabeth Bentley case, the atomic spies cases, the First Lightning Soviet nuke test, and others. Many suspects were surveilled, but never prosecuted and the investigations dropped, as can been seen in the FBI Silvermaster Files. However there were also many successful prosecutions and convictions under the Act.

In August 1950, Julius and Ethel Rosenberg were indicted under Title 50, sections 32a and 34, in connection with his giving nuclear secrets to the Soviet Union. Anatoli Yakovlev was indicted as well. In 1951 Morton Sobell and David Greenglass were indicted. After a controversial trial in 1951, the Rosenbergs were sentenced to death. The sentence was carried out in 1953.[47][48][49] In the late 1950s, several members of the Soble spy ring, including Robert Soblen, and Jack and Myra Soble, were prosecuted for espionage. In the mid-1960s, the act was used against James Mintkenbaugh and Robert Lee Johnson, who sold information to the Soviets while working for the U.S. Army in Berlin.[50][51]

1948 code revision and the 1950 McCarran Internal Security Act

In 1948 some portions of the United States Code were reorganized. Much of Title 50 (War and National Defense) was moved to Title 18 (Crimes and Criminal Procedure). Thus Title 50 Chapter 4, Espionage, (Sections 31–39), became Title 18, 792 and following. As a result, certain older cases, such as the Rosenberg case, are now listed under Title 50, while newer cases are often listed under Title 18.[47][52]

In 1950, during the McCarthy Period, Congress passed the McCarran Internal Security Act over President Harry S. Truman's veto. It modified a large body of law, including espionage law. One addition was 793(e), which had almost exactly the same language as 793(d). According to Edgar and Schmidt, the added section potentially removes the "intent" to harm or aid requirement and may make "mere retention" of information a crime no matter what the intent, covering even former government officials writing their memoirs. They also describe McCarran saying that this portion was intended directly to respond to the case of Alger Hiss and the pumpkin papers.[16][53][54]

Judicial review, 1960s and 1970s

Brandenburg

Court decisions of this era changed the standard for enforcing some provisions of the Espionage Act. Thought not a case involving charges under the Act, Brandenburg v. Ohio (1969) changed the "clear and present danger" test derived from Schenck to the "imminent lawless action" test, a considerably stricter test of the inflammatory nature of speech.[55]

Pentagon Papers

In June 1971, Daniel Ellsberg and Anthony Russo were charged with a felony under the Espionage Act of 1917, because they lacked legal authority to publish classified documents that came to be known as the Pentagon Papers.[56] The Supreme Court in New York Times Co. v. United States found that the government had not made a successful case for prior restraint of Free Speech, but a majority of the justices ruled that the government could still prosecute the Times and the Post for violating the Espionage Act in publishing the documents. Ellsberg and Russo were not acquitted of violating the Espionage Act, but were freed due to a mistrial based on irregularities in the government's case.[57]

The divided Supreme Court had denied the government's request to restrain the press. In their opinions the justices expressed varying degrees of support for the First Amendment claims of the press against the government's "heavy burden of proof" in establishing that the publisher "has reason to believe" the material published "could be used to the injury of the United States or to the advantage of any foreign nation".

The case prompted Harold Edgar and Benno C. Schmidt, Jr. to write an article on espionage law in the 1973 Columbia Law Review. Their article was entitled "The Espionage Statutes and Publication of Defense Information". Essentially they found the law to be poorly written and vague, with parts of it probably unconstitutional. Their article became widely cited in books and in future court arguments on Espionage cases.[58]

United States v. Dedeyan in 1978 was the first prosecution under 793(f)(2) (Dedeyan 'failed to report' that information had been disclosed). The courts relied on Gorin v. United States (1941) for precedent. The ruling touched on several constitutional questions including vagueness of the law and whether the information was "related to national defense". The defendant received a 3-year sentence.[59][60]

In 1979–80, Truong and Humphrey were convicted under 793(a), (c), and (e) as well as several other laws. The ruling discussed several constitutional questions regarding espionage law, "vagueness", the difference between classified information and "national defense information", wiretapping and the Fourth Amendment. It also commented on the notion of bad faith (scienter) being a requirement for conviction even under 793(e); an "honest mistake" was said not to be a violation.[60][61]

Reagan administration

Alfred Zehe was arrested in Boston in 1983 after being caught in a government-run sting operation in which he had reviewed classified U.S. government documents in Mexico and East Germany. His attorneys contended without success that the indictment was invalid, arguing that the Espionage Act does not cover the activities of a foreign citizen outside the United States.[62][63] Zehe then pleaded guilty and was sentenced to 8 years in prison. He was released in June 1985 as part of an exchange of four East Europeans held by the U.S. for 25 people held in Poland and East Germany, none of them American.[64]

One of Zehe's defense attorneys claimed his client was prosecuted as part of "the perpetuation of the 'national-security state' by over-classifying documents that there is no reason to keep secret, other than devotion to the cult of secrecy for its own sake".[65]

The media dubbed 1985 "Year of the spy". Navy man Jonathan Pollard was charged with 18 U.S.C. § 794(c), for selling info to Israel. His 1986 plea bargain did not get him out of a life sentence, after a 'victim impact statement' including a statement by Caspar Weinberger.[66] Larry Wu-Tai Chin, at CIA, was charged with 18 U.S.C. § 794(c) for selling info to China.[67] Ronald Pelton was dinged for 18 U.S.C. § 794(a), 794(c), & 798(a), for selling out to the Soviets, and ruining Operation Ivy Bells.[68] Edward Lee Howard was an ex-Peace Corps and ex-CIA agent charged with 17 U.S.C. § 794(c) for allegedly dealing with the Soviets. The FBI's website says the 1980s was the "decade of the spy", with dozens of arrests.[69]

The Pollard case would become controversial and a political issue between Israel and the U.S. Years later notables such as Henry Kissinger, George Schultz, Michael Mukasey, and Dennis DeConcini requested commutation of the Pollard life sentence,[70] while Seymour Hersh wrote an article entitled 'The Traitor' arguing against release.[71]

Morison

Samuel Loring Morison was a government security analyst who worked on the side for Jane's, a British military and defense publisher. He was arrested on October 1, 1984.[72] Investigators never demonstrated any intent to provide information to a hostile intelligence service. Morison told investigators that he sent classified satellite photographs to Jane's because the "public should be aware of what was going on on the other side", meaning that the Soviets' new nuclear-powered aircraft carrier would transform the USSR's military capabilities. He said that "if the American people knew what the Soviets were doing, they would increase the defense budget." British intelligence sources thought his motives were patriotic. Prosecutors emphasized personal economic gain and Morison's complaints about his government job.[73]

The Reagan administration, as part of a wider campaign against leaks of information, used the prosecution of Morison as a "test case" for applying the Act to cover the disclosure of information to the press. A March 1984 government report had noted that "the unauthorized publication of classified information is a routine daily occurrence in the U.S." but that the applicability of the Espionage Act to such disclosures "is not entirely clear".[74] Time said that the administration, if it failed to convict Morison, would seek additional legislation and described the ongoing conflict: "The Government does need to protect military secrets, the public does need information to judge defense policies, and the line between the two is surpassingly difficult to draw."[74]

On October 17, 1985, Morison was convicted in Federal Court on two counts of espionage and two counts of theft of government property.[74] He was sentenced to two years in prison on on December 4, 1985.[75] The Supreme Court declined to hear his appeal in 1988.[76] Morison became "the only [American] government official ever convicted for giving classified information to the press" up to that time.[77] Following a 1998 appeal for a pardon on the part of Senator Daniel Patrick Moynihan, President Bill Clinton pardoned Morison on January 20, 2001, the last day of his presidency,[77] despite the CIA's opposition to the pardon.[76]

The Reagan administration used its successful prosecution of Morison to warn against the publication of leaked information. In May 1986, CIA Director William Casey, without citing specific violations of law, threatened to prosecute five news organizations–The Washington Post, The Washington Times, The New York Times, Time and Newsweek.[78]

Soviet spies, late 20th century

Andrew Daulton Lee and Christopher John Boyce, both of TRW, sold out to the Soviets and went to prison in the 1970s. Several members of the Walker spy ring were prosecuted for their activities in the 1980s. David Henry Barnett was the first CIA officer to be convicted under the act. NSA agent David Sheldon Boone was charged for giving a 600-page technical manual to the Soviets c. 1988-1991 (18 U.S.C. § 794(a)). FBI agent Robert Hanssen was convicted under the Act for spying for the Soviets in the 1980s and Russia in the 1990s. Another FBI agent, Earl Edwin Pitts, was arrested in 1996 under 18 U.S.C. § 794(a) and 18 U.S.C. § 794(c) for spying for the Soviet Union and later for the Russian Federation.[79][80][81][82]

CIA agent Aldrich Ames was convicted under 18 U.S.C. § 794(c) in the 1990s for spying for the Soviets. Ames revealed their identities of several U.S. sources to Soviet authorities, who then executed them.[83]

Other spies of the 1990s

1990s critiques

In the 1990s, Senator Daniel Patrick Moynihan deplored the "culture of secrecy" made possible by the Act, noting the tendency of bureaucracies to enlarge their powers by increasing the scope of what is held "secret".[85]

In the late 1990s, Dr. Wen Ho Lee of Los Alamos National Laboratory (LANL) was indicted under the Act. He and other national security professionals later said he was a "scapegoat" in the government's quest to determine if information about the W88 nuclear warhead had been transferred to China. Dr. Lee had made backup copies at LANL of his nuclear weapons simulations code to protect it in case of a system crash. The code was marked PARD, sensitive but not classified. As part of a plea bargain, he pled guilty to one count under the Espionage Act. The judge apologized to him for having believed the government. Lee later won a more than a million dollars in a lawsuit against the government and several newspapers for their mistreatment of him.[86]

21st century

In 2005 Pentagon Iran expert Lawrence Franklin, along with AIPAC lobbyists Rosen and Weissman, were indicted under the act. Franklin pleaded guilty to conspiracy to disclose national defense information to the lobbyists and an Israeli government official.[87] Franklin was sentenced to more than 12 years in prison, but the sentence was later reduced to 10 months of home confinement[88] and community service. In 2007 the trial became the first to successfully use the controversial silent witness rule. The charges against Rosen and Weissman were dropped in 2009.

Many prosecutions in the early 21st century related not to traditional espionage but to either "withholding" information or communicating with members of the media. There were five such prosecutions in 2010.

Kenneth Wayne Ford Jr. was indicted under the Espionage Act 18 U.S.C. § 793(e) for allegedly having a box of documents in his house after he left NSA employment around 2004. He was sentenced to six years in prison in 2006.[89]

Jeffrey Alexander Sterling, a former CIA agent was indicted under the Act in January 2011 for alleged unauthorized disclosure of national defense information to James Risen, a New York Times reporter, in 2003 regarding his book State of War. The indictment described his motive as revenge for the CIA's refusal to allow him to publish his memoirs and its refusal to settle his racial discrimination lawsuit against the Agency. Others have described him as telling Risen about a backfired CIA plot against Iran in the 1990s.[90]

In April 2010, Thomas Andrews Drake, an official with the National Security Agency (NSA), was indicted under the Act for alleged willful retention of national defense information 18 U.S.C. § 793(e). The case arose from investigations into his communications with Siobhan Gorman of the Baltimore Sun and Diane Roark of the House Intelligence Committee as part of his attempt to blow the whistle on several issues including the NSA's Trailblazer project.[91] Considering the prosecution of Drake, investigative journalist Jane Mayer wrote that "Because reporters often retain unauthorized defense documents, Drake's conviction would establish a legal precedent making it possible to prosecute journalists as spies."[92]

In May 2010, Shamai K. Leibowitz, a translator for the FBI, admitted sharing information with a blogger and plead guilty to one count of disclosure of classified information (18 U.S.C. § 798(a)(3)). As part of a plea bargain, he was sentenced to 20 months in prison.[93][94]

In August 2010, Stephen Jin-Woo Kim, a contractor for the State Department and a specialist in nuclear proliferation, was indicted under the Act for alleged disclosure of national defense information 18 U.S.C. § 793(d) in June 2009 to reporter James Rosen of Fox News, related to North Korea's plans to test a nuclear weapon.[95][96]

In 2010, Bradley Manning, an Army private who allegedly leaked information including the United States diplomatic cables leak to Julian Assange and Wikileaks, was charged under the Espionage Act 18 U.S.C. § 793(e). The charge is technically under Article 134 of the UCMJ (Uniform Code of Military Justice) which incorporates parts of the U.S. Code.[97]

In November 2010, anticipating the possible indictment of WikiLeaks founder Julian Assange under the Act,[98] critics of that legal strategy said that the broad language of the Act could make news organizations and anyone who reported, printed, or disseminated information from Wikileaks subject to prosecution as well.[99] In 2011, an unknown person in Cambridge, Massachusettes, had received a subpoena regarding the Espionage Act's "conspiracy" clause 18 U.S.C. § 793(g), as well as the federal embezzlement law 18 U.S.C. § 641, a statute used in some other Espionage Act-related cases. Greenwald says this is "probably" related to wikileaks.[100] A grand jury has begun meeting in Alexandria, Virginia, to hear evidence and decide whether an indictment should be brought.[101]

See also

References

  1. ^ Cornell Law: USC 18, Pt 1, Ch 37, accessed December 4, 2010
  2. ^ a b c Timothy L. Ericson (2005). "Building Our Own "Iron Curtain": The Emergence of Secrecy in American Government". American Archivist 68. http://archivists.metapress.com/content/9m260j244177p553/. Retrieved 2011 4 11. 
  3. ^ Moynihan, Secrecy. 89
  4. ^ Moynihan, Secrecy, 90–92
  5. ^ Harold Edgar and Benno C. Schmidt, Jr., "The Espionage Statutes and the Publication of Defense Information", Columbia Law Review. v. 73. no. 5, May 1973, 950–951
  6. ^ Moynihan, Secrecy, 92–95
  7. ^ Moynihan, Secrecy, 96
  8. ^ a b [[David M. Kennedy (historian)|]] (2004). Over Here: The First World War and American Society. Oxford University Press. ISBN 0195173996. http://books.google.com/books?id=s6dSIuBcx1IC&dq. 
  9. ^ Geoffrey R. Stone, Perilous Times: Free Speech in Wartime from the Sedition Act of 1798 to the War on Terrorism (New York: W. W. Norton & Company, 2004), 231–232
  10. ^ Ann Hagedorn, Savage Peace: Hope and Fear in America, 1919 (New York: Simon & Schuster, 2007), 29
  11. ^ Jean Edward Smith, FDR (New York: Random House, 2007), 467, 755n54
  12. ^ 18 U.S.C § 37 - Espionage and Censorship
  13. ^ Cornell Law School: Title 18, Part 1, Chapter 37, accessed December 4, 2010
  14. ^ Moynihan, Secrecy, 97; Herbert Yardley, The American Black Chamber (Bobbs-Merrill, 1931)
  15. ^ C. William Michaels, No Greater Threat: America after September 11 and the Rise of a National Security State (Algora Publishing, 2002), 21, available online, accessed December 1, 2010
  16. ^ a b Harold Edgar & Benno C. Schmidt, Jr. (1973). "The Espionage Statutes and Publication of Defense Information". 73 Columbia Law Review 929, 940. http://www.fas.org/sgp/library/. Retrieved 2011 4 11.  as referenced in Ellis 2006 and Alson 2008
  17. ^ Congressional Record, 87th, 1961, p 10668
  18. ^ James Trafficant, Civilian Espionage Penalties Amendments Act 1989 2 22, fas.org
  19. ^ National Defense Authorization Act for Fiscal Years 1990 AND 1991, Arlen Spector, Jul 31, 1989, fas.org
  20. ^ H.R.4060 103rd congress, thomas.loc.gov
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Further reading

External links