home

On The State Secrets Doctrine: Obama = Bush

These conclusions by [Bush CIA] Director Hayden . . . have been reinforced by an additional review – following the panel decision in this case – at the highest levels of the [Obama]Department of Justice. - Obama DOJ Brief

Recent days have been filled with apologists for the Obama Justice Department's brief in the California DOMA case. Expect new defenses now for the Obama DOJ brief seeking en banc rehearing (PDF) of the 9th Circuit's Jeppesen state secrets decision (PDF). In my view, what is most disturbing about the Obama DOJ's brief is not that it adopts in toto the radical Bush Administration position on the state secrets doctrine (bad enough), it is its blatant misleading description of what the Jeppesen panel decided. The Obama DOJ writes:

These conclusions [that continuation of the case will risk revelation of state secrets] by Director Hayden and the district court have been reinforced by an additional review – following the panel decision in this case – at the highest levels of the Department of Justice. Based on that review, it is the Government’s position that permitting this suit to proceed would pose an unacceptable risk to national security, and that the reasoning employed by the panel would dramatically restructure government operations by permitting any district judge to override the Executive Branch’s judgments in this highly sensitive realm.

Rehearing en banc is appropriate because, despite the conclusions of the Executive Branch and the district court, the panel ordered that this litigation proceed. The panel held that the state secrets doctrine supports dismissal at the outset of litigation only in suits arising out of a plaintiff’s alleged espionage relationship with the Government. No other court of appeals has so restricted the state secrets privilege, and the panel’s order is directly at odds with the cardinal principle, repeatedly applied by courts of appeals, that a case must be dismissed regardless of its stage if it cannot be litigated further without risking disclosure of state secrets. See Sterling v. Tenet, 416 F.3d 338, 344 (4th Cir. 2005) (“Courts are not required to play with fire and chance further disclosure – inadvertent, mistaken, or even intentional – that would defeat the very purpose for which the privilege exists.”).

The panel further held that, outside of the narrow context of suits alleging a plaintiff’s espionage relationship, the state secrets doctrine is merely a limited evidentiary privilege covering only specific materials or documents, which cannot be used to protect categories of information or as a basis to dismiss claims in litigation threatening disclosure of state secrets. This unprecedented view of the privilege conflicts with the construction endorsed and applied in various cases by the courts of appeals, including this Court, and will significantly hamstring the Government’s ability to prevent the disclosure of highly sensitive state secrets through litigation. The effect of the panel’s ruling is to permit litigation to go forward even though, as the Executive Branch and the district court have both concluded in this case, further proceedings can reasonably be expected to cause serious or even exceptionally grave harm to our national security. The en banc Court should review the panel’s decision before allowing it to become the law of this Circuit, and to govern this case.

While the brief is bad enough in suggesting that it is somehow improper for an appeals court to disagree with the Executive Branch and a district court (Gawd forbid a district court get reversed when it ruled in favor of the government seems to be the argument), it is worse in its mischaracterization of the rule the Jeppesen panel actually enuniciated. Let's review the panel decision on the matter:

Successful invocation of the Reynolds privilege does not necessarily require dismissal of the entire suit. Instead, invocation of the privilege requires “ ‘simply that the evidence is unavailable, as though a witness had died [or a document had been destroyed], and the case will proceed accordingly, with no consequences save those resulting from the loss of evidence.’ ” Al-Haramain, 507 F.3d at 1204 (quoting Ellsberg v. Mitchell, 709 F.2d 51, 64 (D.C. Cir. 1983)).

Within the Reynolds framework, the “litigation can proceed,” therefore, so long as (1) “the plaintiffs can prove ‘the essential facts’ of their claims ‘without resort to [privileged evidence],’” id. (quoting Reynolds, 345 U.S. at 11), and (2)invocation of the privilege does not deprive “the defendant of information that would otherwise give the defendant a valid defense,” Kasza v. Browner, 133 F.3d 1159, 1166 (9th Cir. 1998).

What the Jeppesen court ruled is clear and limited -- if the plaintiff can prove the case without the privileged state secret information, then it is so entitled. the Obama DOJ misstates this rule as requiring the endangering of state secrets. In fact, the Jeppesen panel notes that:

[N]ot all of plaintiffs’ theories of liability require proof of a relationship between Jeppesen and the government. Their claims, for example, that Jeppesen acted with reckless disregard for whether the passengers it helped transport would be tortured by agents of the United States, Morocco, Egypt, and Jordan, do not necessarily require establishing that the United States operated an extraordinary rendition program, much less that Jeppesen entered into a secret agreement with the government to assist in such a program. These claims require proof only that Jeppesen provided support for the flights on which the five plaintiffs were flown with actual or imputed knowledge that the passengers would be tortured at their destinations.

(Emphasis supplied.) The Obama DOJ flatly misstates the holding by the Jeppesen panel. Further, the Obama DOJ flatly misstates the rule that the Jeppesen panel announces regarding the evaluation of the President's clam of privilege:

The government’s argument that Kasza, 133 F.3d 1159, has already recognized that the subject matter of a lawsuit is a state secret outside the Totten context any time secret information “is at the core” of the plaintiff’s claims, is wrong. In that case, we affirmed dismissal according to the Reynolds evidentiary framework because, after the privilege had been asserted with respect to evidence during discovery, we concluded that “the state secrets privilege bars the plaintiff from establishing her prima facie case on any of her eleven claims,” and that “[n]o protective procedure can salvage [the plaintiff]’s suit.” 133 F.3d at 1170.

At base, the government argues here that state secrets form the subject matter of a lawsuit, and therefore require dismissal, any time a complaint contains allegations, the truth or falsity of which has been classified as secret by a government official. . . . This sweeping characterization of the “very subject matter” bar has no logical limit—it would apply equally to suits by U.S. citizens, not just foreign nationals; and to secret conduct committed on U.S. soil, not just abroad.

According to the government’s theory, the Judiciary should effectively cordon off all secret government actions from judicial scrutiny, immunizing the CIA and its partners from the demands and limits of the law.

We reject this interpretation of the “very subject matter” concept, not only because it is unsupported by the case law, but because it forces an unnecessary zero-sum decision between the Judiciary’s constitutional duty “to say what the law is,” Marbury v. Madison, 5 U.S. (1 Cranch) 137, 177 (1803), and the Executive’s constitutional duty “to preserve the national security,” United States v. Valenzuela-Bernal, 458 U.S. 858, 880 (1982). We simply need not place the “coequal branches of the Government” on an all-or-nothing “collision course.” Cheney, 542 U.S. at 389.

To be sure, all Presidential “claims of confidentiality and autonomy . . . push[ ] to the fore difficult questions of separation of powers and checks and balances.” Cheney, 542 U.S. at 389. Here, as in all such cases, “[t]he Judiciary is forced into the difficult task of balancing the need for information in a judicial proceeding and the Executive’s Article II prerogatives.” Id. But in the state secrets context, the difficulty of that task and the violence of the collision are both substantially less extreme within the Reynolds evidentiary framework, when both branches are made to engage in a “formula of compromise,” 345 U.S. at 10, rather than by application of the winner-takes-all Totten rule.

Within the Reynolds’s framework, the President’s interest in keeping state secrets secret is, of course, still protected: the court must balance “the circumstances of the case” and the plaintiff’s “showing of necessity” for the evidence against the “danger that compulsion of evidence will expose matters which, in the interest of national security, should not be divulged.” Id. 10-11. Where a plaintiff’s need for the evidence is “strong . . ., the claim of privilege should not be lightly accepted,” but “even the most compelling necessity cannot overcome the claim of privilege if the court is ultimately satisfied” that the privilege applies. Id. at 11.

. . . The Constitution “ ‘protects us from our own best intentions,’ ” in other words, by “divid[ing] power . . . among branches of government precisely so that we may resist the temptation to concentrate power in one location as an expedient solution to the crisis of the day.’ ” Printz v. United States, 521 U.S. 898, 933 (1997) (quoting New York v. United States, 505 U.S. 144, 187 (1992)). Separation-of-powers concerns take on an especially important role in the context of secret Executive conduct. As the Founders of this Nation knew well, arbitrary imprisonment and torture under any circumstance is a “ ‘gross and notorious . . . act of despotism.’ ” Hamdi v. Rumsfeld, 542 U.S. 507, 556 (2004) (Scalia, J., dissenting) (quoting 1 Blackstone 131-33 (1765)). But “ ‘confinement [and abuse] of the person, by secretly hurrying him to [prison], where his sufferings are unknown or forgotten; is a less public, a less striking, and therefore a more dangerous engine of arbitrary government.’ ” Id. (Scalia, J., dissenting) (quoting 1 Blackstone 131-33 (1765))(emphasis added). Thus it was “ ‘the central judgment of the Framers of the Constitution’” that “[w]hatever power the United States Constitution envisions for the Executive in its exchanges with other nations or with enemy organizations in times of conflict, it most assuredly envisions a role for all three branches when individual liberties are at stake.” Id. at 536 (quoting Mistretta v. United States, 488 U.S. 361, 380 (1989)). . . .

None of this argument is addressed by the Obama' DOJ's outrageous and disingenuous brief. But make no mistake, the brief's authors want us to know that this brief was approved at the highest levels of the Obama Administration:

These conclusions [that continuation of the case will risk revelation of state secrets] by Director Hayden and the district court have been reinforced by an additional review – following the panel decision in this case – at the highest levels of the Department of Justice.

(Emphasis supplied.) Eric Holder, and Barack Obama, own this brief. Lock, stock and barrel. On this issue, Obama does equal Bush.

Speaking for me only

< New Federal Drug Reports Out | Obama Ready to Talk Tort Reform >
  • The Online Magazine with Liberal coverage of crime-related political and injustice news

  • Contribute To TalkLeft


  • Display: Sort:
    So, Obama will push the boundaries (5.00 / 1) (#1)
    by andgarden on Sun Jun 14, 2009 at 10:21:34 PM EST
    of separation of powers when he finds it politically or administratively convenient. Gee, some of us were asking for that in other contexts recently. . .

    Of course, here again, the problem is with the policy.

    Bast@rds. (5.00 / 1) (#5)
    by oldpro on Mon Jun 15, 2009 at 03:01:42 AM EST
    Yes.  They own it.  And I cannot tell you how glad I am I did not vote for these people.

    Oh, DITTO. (5.00 / 2) (#15)
    by masslib on Mon Jun 15, 2009 at 01:08:35 PM EST
    Why did BTD support Bush? (none / 0) (#2)
    by Andreas on Mon Jun 15, 2009 at 01:34:36 AM EST
    .

    C'mon, it was only "tepid" support ;-) (none / 0) (#3)
    by FoxholeAtheist on Mon Jun 15, 2009 at 01:48:41 AM EST
    I supported Obama (none / 0) (#9)
    by Big Tent Democrat on Mon Jun 15, 2009 at 08:31:57 AM EST
    "Obama does equal Bush" (none / 0) (#14)
    by Andreas on Mon Jun 15, 2009 at 11:48:46 AM EST
    BTD wrote:

    On this issue, Obama does equal Bush.


    Parent
    Worth repeating (none / 0) (#4)
    by Jacob Freeze on Mon Jun 15, 2009 at 02:50:59 AM EST
    I think it's worth repeating one of the central arguments from the Jeppesen state secrets decision above...

    As the Founders of this Nation knew well, arbitrary imprisonment and torture under any circumstance is a " `gross and notorious . . . act of despotism.' " Hamdi v. Rumsfeld, 542 U.S. 507, 556 (2004) (Scalia, J., dissenting) (quoting 1 Blackstone 131-33 (1765)). But " `confinement [and abuse] of the person, by secretly hurrying him to [prison], where his sufferings are unknown or forgotten; is a less public, a less striking, and therefore a more dangerous engine of arbitrary government.' " Id. (Scalia, J., dissenting) (quoting 1 Blackstone 131-33 (1765))(emphasis added). Thus it was " `the central judgment of the Framers of the Constitution'" that "[w]hatever power the United States Constitution envisions for the Executive in its exchanges with other nations or with enemy organizations in times of conflict, it most assuredly envisions a role for all three branches when individual liberties are at stake." Id. at 536 (quoting Mistretta v. United States, 488 U.S. 361, 380 (1989)). . . .


    Please (none / 0) (#6)
    by Claw on Mon Jun 15, 2009 at 05:29:50 AM EST
    While I have nothing but contempt for Obama's DOJ, "On The State Secrets Doctrine: Obama=Bush" is a silly reduction; as is the rest of this post.  At some point we're going to have to realize that, while we may have been had RE: Obama's approach to undoing the damage wrought by Bush, Obama is not nearly as awful.  

    You need to read again. (5.00 / 1) (#12)
    by Salo on Mon Jun 15, 2009 at 11:27:33 AM EST
    It wasn't a sweeping claim.

    I will make a sweeping claim though.  It's more painful when a Democrat does these authoritarian things because he is supposed to know better and be better.  

    He's turning out to n=be what i expected on many issues. A new front man for the status quo post bellum.

    Parent

    It doesn't matter (none / 0) (#7)
    by NMvoiceofreason on Mon Jun 15, 2009 at 06:51:20 AM EST
    whose flag they fly.

    It doesn't matter whose lapel pin they wear.

    It doesn't matter whether they were elected or not.

    When they come for you to torture you, remember those who swore to protect the Constitution and uphold the laws did neither.

    When you scream, remember that someday, if you survive, nobody is going to hold them to account.

    Hold that thought firmly in your mind as they make you scream.

    Parent

    Silly comment (none / 0) (#8)
    by Big Tent Democrat on Mon Jun 15, 2009 at 08:31:10 AM EST
    The title is accurate and indeed you have nothing to refute what is stated in the title.

    At some point, YOU may have to realize you have been had, I was not. Pols are pols and do what they do has always been my motto.

    Of course, generally speaking Obama does not equal Bush.

    However, ON STATE SECRETS, Obama does equyal Bush.

    What part of that do you not understand?

    I am sick and tired of dim witted people not being able to read what I write.


    Parent

    BTD, a question (none / 0) (#10)
    by jeffinalabama on Mon Jun 15, 2009 at 09:37:41 AM EST
    we see this on state secrets and on tort reform for medicine... do you think this is just a couple of areas, or is this a pattern that's emerging? I value your opinion, and would like to know.

    Admittedly, in terms of SC and other judicial appointments, we'll see tremendous difference. But are we beginning to see further erosions of (a) separation of powers and/or (b) a strethening of the unitary presidency?

    Parent

    Not that you asked me, but (none / 0) (#11)
    by inclusiveheart on Mon Jun 15, 2009 at 10:15:05 AM EST
    Obama put forward a bill to get out of Iraq in 2006 that I thought pretty much indicated that he tended toward the Unitary Executive view - much more than most people wanted to believe.

    No Executive Branch will yield power if they can help it.  It just won't happen.  Unfortunately, we've had a Congress that does not view itself as a co-equal branch of government AND more importantly doesn't want to deal with the political fallout of tough decisions - thus we get ridiculous and cowardly legislation like the AUMF from them.  Of course, Presidents - of all stripes pretty much - will take these things on because they know that they ultimately broaden their power.

    Parent

    I was surpirsed to see biometrics... (none / 0) (#13)
    by Salo on Mon Jun 15, 2009 at 11:29:09 AM EST
    ...taken on my flight back here. Really invasive stuff going with travellers.

    Parent
    Well (none / 0) (#16)
    by Claw on Mon Jun 15, 2009 at 01:27:47 PM EST
    It's always funny when someone resorts to the ad hominem attack "dim witted," and then misspells the word "equal."  My point is this: Obama isn't as bad as Bush on State secrets, even if he does fall far short of what we should demand from a President.
     

    Parent
    Speaking of secrets and such, (none / 0) (#17)
    by Anne on Mon Jun 15, 2009 at 01:46:19 PM EST
    here is a bit of interesting news about how House Democrats are planning to change who and how many get those intelligence briefings:

    In a move that could spark another fight with the GOP over CIA intelligence and secrecy, House Dems are quietly preparing to make major changes to the ways the CIA briefs Congress on covert actions, by broadening the pool of members of Congress who will have access to such private briefings, a source familiar with deliberations says.

    Dems on the House Intelligence Committee have drafted a new bill that would strip the President of his authority to limit such briefings to the so-called "Gang of Eight" -- the leaders of the House and Senate from both parties, and the leaders of the Congressional Intelligence committees -- and allow a larger group of members of Congress to attend.

    [snip]

    The measure (to be included in this summer's big intelligence authorization bill) would strike a provision from the National Security Act of 1947 that gives the President the authority to limit such briefings to the "Gang of Eight" in Congress if he (or she) chooses.

    Instead, it would allow all members of the Intelligence committee -- which numbers nearly two dozen -- to attend the briefings if they wish. If the President wants only the "Gang of Eight" to attend, it would be left to the Intel committee to determine what to do and would empower it to ignore the President's wishes.

    It's unclear how Republicans, or Dems on the Senate side, or the White House will react to this news when it goes public; it could spark a major fight that could prevent these reforms from being enacted. This is one to watch.

    I will be very interested to see how Obama responds to this.