Former CIA agent John Kiriakou, who the United States government alleges released classified information to journalists that included the identities of a “covert CIA officer” and details on the role of “another CIA employee in classified activities,” was in court for a motion hearing on July 20 in Alexandria, Virginia. The defense and prosecution were given opportunity to argue a defense motion to dismiss on the basis that the government is pursuing a “selective” and “vindictive” prosecution.
Robert Trout, a defense attorney for Kiriakou, stated, “The government should not be punishing people for First Amendment activity in the absence of showing harm to the United States.” He suggested the Espionage Act, which Kiriakou is charged under, is vague and overly broad. He also argued the classification system is generally broken and, because it is broken, the judicial system should be protecting the First Amendment rights of Americans. They should be protected from the “inappropriate punishment of First Amendment activity.” The government should not be allowed to point to the classification system and use it as “safe harbor from all challenges” to the Espionage Act.
The court also heard argument on a bill of particulars motion, which involved a defense request for specific evidence missing in the government’s indictment of Kiriakou that would be essential to Kiriakou’s ability to defend himself against the government’s charges. The motion asserts:
The indictment is lacking any facts with regard to how disclosure of the information at issue did, or could, harm “the nation’s security,” or how the disclosure of this information to a news reporter could reasonably be expected to injure the United States or aid a foreign government. These are essential elements of the offense that the government will need to prove at trial beyond a reasonable doubt.
The defense sought “particularized” evidence on “Covert Officer A’s covert status,” the “‘affirmative measures’ taken by the United States to conceal Covert Officer A’s intelligence relationship with the United States” and the “injury to the United States or its national security, and/or the advantage to any foreign nation, that the defendant would have had reason to believe would arise from the disclosures.”
Trout made an argument in court about how they did not want to be caught by surprise by an argument made by the prosecution that may not be clear in the charges in the indictment. Government prosecutor Mark Schneider replied the defense should not be surprised that CIA agents are expected to protect the identities of officers. He claimed details on this particular evidence being sought were in “discovery” evidence being handed over to the defense. With regards to “injury to the United States,” Schneider added all the government had to prove was that Kiriakou had “reason to believe.” No further particularization was required.
Information on “affirmative steps” would have to be presented to the jury, Brinkema stated. She believed employment records would provide a “good sense” of what steps had been taken.
Brinkema did not appear to want to grant the motion, but she held back her decision because the government had decided to dump discovery evidence on the defense in the afternoon on July 19 and in the morning, right before the hearing. Defense had not had an opportunity to go through the evidence so she chose to allow a “second opportunity to pursue issues.”
It is the defense’s belief that the government has not been forthcoming enough when it comes to discovery. Brinkema seemed to be aware of this, as she admonished the prosecution in court telling them it did no good to “hold back” their “thunder.” They can turn over ten thousand-plus items of classified information. They can hand over thousands of items of electronic discovery. But, “in largesse,” this “smothers the defense.”
Kiriakou is the sixth individual to be indicted under the Espionage Act by the Obama administration. As Brinkema indicated in court, there are real issues with trying these cases—issues that involve permitting arguments over classified information the government might not want to disclose. She said, “Nothing prevents” the prosecution from “making an informal proffer” that would contain the specific evidence against Kiriakou so he could decide whether the case should be tried or if he would rather plead out.
Kiriakou is scheduled to go on trial on November 26 in the Eastern District of Virginia, where is motion hearing was held on July 20. He faces five charges (three of which are Espionage Act violations).
Count One alleges he “disclosed classified information to a reporter (“Journalist A”) that identified a covert CIA operative (“Covert Officer A”). Count Two alleges he “disclosed information relating to the national defense — namely, the association of Covert Officer A with the CIA, the CIA’s Rendition, Detention and Interrogation (“RDI”) Program, and a particular RDI operation – to Journalist A. Count Three alleges he “disclosed information relating to the national defense – namely, the association of a non-covert CIA operative (“Officer B”) with the RDI Program and operations to capture Abu Zubaydah – to a second reporter (“Journalist B”). Count Four alleges he “disclosed information to the national defense – namely, the association of Officer B with the RDI program – to Journalist A. And Count Five alleges he “engaged in a ‘trick and scheme’ to defraud the United States, during a review of Mr. Kiriakou’s draft book by the CIA’s Publications Review Board (“PRB”), by willfully ‘conceal[ing]’ and ‘cover[ing] up’ the fact that a particular classified investigative technique was used during operations to capture Abu Zubaydah.”
Jesselyn Radack, the Government Accountability Project’s National Security and Human Rights Director, has provided some of the information the government chose to conceal in the indictment.
Officer A = undercover
Officer B = former CIA career & targeting analyst Deuce Martinez (never undercover)
Journalist A = Matthew Cole
Journalist B = Scott Shane
Journalist C = mentioned in original charges, but dropped from Indictment
She adds Kiriakou “refused to be trained in torture tactics” and was the first CIA officer who called waterboarding what it is and was—torture. He also helped to expose the CIA’s torture program as “policy rather than playtime” in his book, The Reluctant Spy: My Secret Life in the CIA’s War on Terror.
The government asserts it is not prosecuting Kiriakou because of statements made on television. They claim a “Special Attorney appointed to investigate the circumstances surrounding the discovery of photographs of CIA and other sensitive government personnel in the cells of high-value detainees at Guantanamo Bay, Cuba, along with the inclusion of the identities of covert personnel in a classified defense filing before the Military Commission at Guantanamo,” led to the government’s decision to prosecute Kiriakou for “illegal disclosures.”
The “reason to believe” aspect of the government’s allegations will be at the center of many of the arguments made in this case. As with the case of NSA whistleblower Thomas Drake, the government will argue all it has to prove is that Kiriakou had “reason to believe” that injury or harm would be caused to the United States.
The government will make an argument that the government is making in the case against Pfc. Bradley Manning, the soldier accused of releasing classified information to WikiLeaks. This argument prevailed tremendously in the past week, as the judge agreed with the government that it only had to prove Manning had “reason to believe” his alleged release of the information could cause injury to the United States or provide advantage to a foreign nation.
To the government, this “reason to believe” need not be anything more than agreements entered into when Kiriakou became an employee of the CIA. It need not be anything more than the non-disclosure agreement that Kiriakou signed. This may be what the government finds to be sufficient enough to argue Kiriakou is guilty and the defense may not convince the judge to force the government to provide any more evidence in the course of Kiriakou’s prosecution.
Significantly, Kiriakou’s defense is likely to make one of the few arguments available to defendants in “leaks” prosecutions. As attorney Mark Zaid told US News & World Report, what a defendant has to do is “challenge that the information was properly classified.”
There are many things where our enemies actually know of what operation is being involved, but just the public doesn’t, so you can argue that there wasn’t really any damage because they already knew that that was happening, and then the damage is actually more a public perception damage than a national security damage.
It is a virtual certainty that the government is using improperly classified information to prosecute Kiriakou. Just as it was revealed yesterday in declassified two-page memo that the government had used a document praising an NSA program and team members to prosecute Drake, there is likely similar information government prosecutors are citing as they press their prosecution.
Former classification czar, J. William Leonard, may take the stand to challenge the over-classification of information in the case. He was to testify on behalf of Drake until the government’s case entirely collapsed. He found the two-page memo to “contain no information which met the standards of the classification system.”
Leonard is someone all defendants in “leaks” prosecutions should want to take the stand to defend them. Imagine what it would be like if Manning’s defense lawyer David Coombs was able to get the judge to allow Leonard to take the stand and describe what portion of the information Manning released was improperly classified. The large percentage of improperly classified documents would likely astound the public. However, the government in Kiriakou’s case and Manning’s case will do everything they can to make sure the cases do not become cases that center on the classification of information. They will do everything to limit it to the alleged act so that the public does not consider the context in which it occurred or why it may not be a black and white case of criminal activity.
Finally, Patrick Fitzgerald, Special Attorney in the investigation that led to Kiriakou’s indictment, announced the charges against Kiriakou in April. It is widely believed that Fitzgerald made the call to pursue and indict Kiriakou. Yet, now he has resigned from his US Attorney position before the Kiriakou case even goes to trial.
Was he afraid that the government had again overreached in their decision to prosecute Kiriakou and his name would be attached to another “leaks” prosecution destined to collapse like Drake’s prosecution did? Fitzgerald never lost a case. His resignation may be an indication of how this prosecution is a total and utter sham destined to implode if Kiriakou forces the government to go to trial.