The State Secrets Privilege and Other Limits on Litigation Involving Classified Information

Abstract

The state secrets privilege is a judicially created evidentiary privilege that allows the government to resist court-ordered disclosure of information during litigation, if there is a reasonable danger that such disclosure would harm the national security of the United States. The Supreme Court first described the modern analytical framework of the state secrets privilege in the 1953 case of United States v. Reynolds. In its opinion, the Court laid out a two-step procedure to be used when evaluating a claim of privilege to protect state secrets. First, there must be a formal claim of privilege, lodged by the head of the department which has control over the matter, after actual personal consideration by that officer. Second, a court must independently determine whether the circumstances are appropriate for the claim of privilege, and yet do so without forcing a disclosure of the very thing the privilege is designed to protect. If the privilege is appropriately invoked, it is absolute and the disclosure of the underlying information cannot be compelled by the court. The Classified Information Procedures Act (CIPA) provides pretrial procedures that permit a trial judge to rule on questions of admissibility involving classified information before introduction of the evidence in open court. The use of classified evidence may also implicate criminal defendants' rights to exculpatory information and witnesses' statements held by the prosecution, or their right to confront witnesses under the Sixth Amendment. In 2008, a federal district court held that the Foreign Intelligence Surveillance Act supplanted the state secrets privilege with respect to civil claims of unlawful electronic surveillance. After reviewing the case law that defines the current state secrets privilege, this report will discuss both enacted and proposed legislation that may affect the scope or function of the state secrets privilege.

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Document Details

Document Type
Technical Report
Publication Date
May 28, 2009
Accession Number
ADA501040

Entities

People

  • Edward C. Liu

Organizations

  • Library of Congress

Tags

Communities of Interest

  • Air Platforms
  • Energy and Power Technologies
  • Weapons Technologies

DTIC Thesaurus Topics

  • Air Force
  • Case Law
  • Congress
  • Criminal Justice System
  • Criminals
  • Foreign Intelligence
  • Foreign Relations
  • Governments
  • Law
  • Litigation
  • National Governments
  • National Security
  • Public Policy
  • Security
  • Supreme Court
  • United States
  • United States Government

Fields of Study

  • Law

Readers

  • Criminal Law
  • Cybersecurity.
  • Government and Public Administration Law.

Technology Areas

  • Microelectronics