National Federation of Federal Employees v. United States

688 F. Supp. 671, 1988 U.S. Dist. LEXIS 5607, 1988 WL 60499
CourtDistrict Court, District of Columbia
DecidedMay 27, 1988
DocketCiv. A. 87-2284-OG, 87-2412-OG and 88-0440-OG
StatusPublished
Cited by4 cases

This text of 688 F. Supp. 671 (National Federation of Federal Employees v. United States) is published on Counsel Stack Legal Research, covering District Court, District of Columbia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
National Federation of Federal Employees v. United States, 688 F. Supp. 671, 1988 U.S. Dist. LEXIS 5607, 1988 WL 60499 (D.D.C. 1988).

Opinion

MEMORANDUM

GASCH, Senior District Judge.

On at least two fronts, plaintiffs in these consolidated cases 1 challenge the lawfulness and constitutionality of various nondisclosure agreements drafted by the Executive Branch to protect the secrecy of classified information. These agreements are embodied in forms drafted by the Information Security Oversight Office (“ISOO”), the Director of Central Intelligence (“DCI”), and the Department of Defense (“DOD”). The forms were prepared as part of a longstanding presidential scheme for restricting unauthorized disclosure of national security information. See Devel *675 opments in the Law — The National Security Interest and Civil Liberties, 85 Harv.L.Rev. 1130, 1193-94 (1972) (President has been protecting national security information since World War I) [hereinafter National Security and Civil Liber ties]. Revamped most recently in 1982, the scheme includes the execution of nondisclosure agreements to permit civil remedies for the unauthorized disclosure of national security information. See Exec. Order No. 12,356, § 5.2(b), 47 Fed.Reg. 14,874 (Apr. 2, 1982) [hereinafter Exec. Order 12,-356]; National Security Decision Directive 84 ¶ 1 (Mar. 11, 1983) [hereinafter NSDD 84] (Exhibit 1 to Defendants’ Opposition to Plaintiffs’ Motion for Preliminary Injunction).

Troubled by the scope and anticipated impact of the nondisclosure agreements drafted under the Presidential scheme, plaintiffs urge the Court to enjoin implementation and enforcement of the agreements and declare them unconstitutional. Specifically attacked by the several complaints are SF 189 and SF 4193, 2 and form DD 1847-1. With important differences, each of these forms restricts the privilege of the signatory to disclose classified or “classifiable” information. Two of the forms also provide for prepublication review of manuscripts containing, purporting to contain, or derived from classified information. See SF 4193 114 (Exhibit 5 to Defendants’ Opposition to Plaintiffs’ Motion for Preliminary Injunction); DD 1847-1 114 (Jan.1983).

Now pending for the Court’s consideration are defendants’ motion to dismiss and plaintiffs' collective motions for preliminary injunction and summary judgment. 3 Briefly, defendants’ motion vigorously questions plaintiffs’ standing and the constitutionality of congressional action that purports to resolve the dispute over the nondisclosure agreements. Plaintiffs’ motion for preliminary injunctive relief contends that the congressional action unequivocally prohibits implementation and enforcement of SF 189, SF 4193, and related forms, entitling plaintiffs to injunctive relief. The complexity of these issues and number of counsel arguing required severance of the underlying constitutional questions regarding specific provisions of the various agreements. Thus, argument on the motions was restricted to the issues of plaintiffs’ standing, the constitutionality of the recent congressional action, and the motion for preliminary injunctive relief.

I. NATIONAL SECURITY INFORMATION, NONDISCLOSURE FORMS, AND CONGRESSIONAL INTERVENTION

Long before nuclear weapons, satellites, and orbiting laser defense systems, the President, pursuant to his Article II powers, undertook to defend national security by limiting access to and disclosure of sensitive information. See National Security and Civil Liberties, 85 Harv.L.Rev. at 1199. After World War II, President Truman laid the foundation for the current system of classifying information possessed by the Executive Branch. See Exec. Order No. 10290, 3 C.F.R. § 790 (1949-1953 Comp.). Over the past forty years, the information has diversified and the classifi *676 cation system has become more essential and more complex. See Department of Navy v. Egan, — U.S. —, 108 S.Ct. 818, 824, 98 L.Ed.2d 918 (1988).

In this context, NSDD 84, supplementing Exec. Order 12,356, mandates that all people with access to certain national security information execute a nondisclosure agreement. Pursuant to these Presidential directives, the ISOO drafted SF 189 and the DCI adopted an existing document — SF 4193. 4 SF 189 was designated for use throughout the Executive Branch, while SF 4193 was intended for presentation to federal employees with access to sensitive compartmentalized information (“SCI”). 5

A. Plaintiffs’ Objections to the Nondisclosure Forms

Primary among plaintiffs’ objections to SF 189, SF 4193, and related forms is the use of the term “classifiable” to identify information the disclosure of which is restricted. See SF 189 111 (Exhibit 2 to Defendants’ Opposition to Plaintiffs’ Motion for Preliminary Injunction); SF 4193 ¶ 1 (Exhibit 5 to Defendants’ Opposition to Plaintiffs’ Motion for Preliminary Injunction). Though undefined in the forms, the term has on several occasions been clarified by the ISOO. In its most recent incarnation, the definition restricts “classifiable information” to “[u]nmarked classified information, including oral communications” and “unclassified information that meets the standards for classification and is in the process of a classification determination.” 52 Fed.Reg. 48,367 (Dec. 21, 1987) (adding 32 C.F.R. § 2003.20(h)(1)) (emphasis in original). The ISOO definition, expressly applicable only to SF 189, also narrows the scope of liability for breach of the agreement to knowing or negligent disclosure of classifiable information. Id.

Despite the recently particularized definition of “classifiable,” plaintiffs complain that the right of SF 189 and SF 4193 signatories to speak freely and petition Congress is unconstitutionally impaired. Further, they cite section 630 of the Omnibus Continuing Resolution for Fiscal Year 1988, Pub.L. No. 100-202 (Dec. 22, 1987) [hereinafter Continuing Resolution], as proscribing the use of any nondisclosure form containing the term “classifiable.” Section 630 provides:

No funds appropriated in this resolution or any other Act for fiscal year 1988 may be used to implement or enforce the agreements in Standard Forms 189 and 4193 of the Government or any other nondisclosure policy, form or agreement if such policy, form or agreement:
(1) concerns information other than that specifically marked as classified; or, unmarked but known by the employee to be classified; or, unclassified but known by the employee to be in the process of a classification determination;
(2) contains the term “classifiable”;

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688 F. Supp. 671, 1988 U.S. Dist. LEXIS 5607, 1988 WL 60499, Counsel Stack Legal Research, https://law.counselstack.com/opinion/national-federation-of-federal-employees-v-united-states-dcd-1988.