United States v. Libby

467 F. Supp. 2d 20, 2006 U.S. Dist. LEXIS 93232, 2006 WL 3759450
District Court, District of Columbia·Decided December 22, 2006·No. CRIM 05-394 RBW·Published·Cited by 5 cases

Opinion

MEMORANDUM OPINION 1

WALTON, District Judge.

Currently before the Court is the Government’s Supplemental Motion Pursuant to CIPA Section 6(c) for Substitutions in Lien of Disclosure of Classified Information. On November 7, 2006, the Court commenced hearings pursuant to Section 6(c) of the Classified Information Procedures Act (“CIPA”), 18 U.S.CApp. Ill (2000), to assess whether the substitutions proposed by the government for the documents and information this Court had ruled are relevant and admissible during the CIPA Section 6(a) proceedings “provide the defendant substantially the same *23 ability to make his defense as would disclosure of the specific classified information.” 2 18 U.S.C.App. Ill, § 6(c). For the reasons that follow, the government’s motion is granted.

I. Background

For several months, the Court has been engaged in on-going hearings called for by the CIPA. Earlier, the Court conducted a series of hearings over seven days to address the “use, relevance, and admissibility” of classified information pursuant to Section 6(a) of the CIPA. During those hearings, the Court solely relied upon the Federal Rules of Evidence in ruling on the relevance, use, and admissibility of the classified information the defendant seeks to introduce in support of his defense. United States v. Libby, 453 F.Supp.2d 35, 36 (D.D.C.2006). Then, on November 15, 2006, this Court issued a Memorandum Opinion memorializing its Section 6(a) rulings. United States v. Libby, 467 F.Supp.2d 1, 2006 WL 3461482 (D.D.C. Nov.15, 2006) (redacted version). Having concluded the hearings conducted pursuant to Section 6(a), and in response to the government’s motion pursuant to Section 6(c) of the CIPA, the Court then commenced a series of hearings to determine whether non-classified information and documents can be properly substituted for the classified information this Court deemed relevant and admissible during the Section 6(a) proceedings. The Section 6(e) hearings commenced on November 7, 2006, and concluded on November 29, 2006. Throughout the course of these proceedings, and in response to this Court’s preliminary rulings, the government provided revised versions of proposed substitutions. The government’s final submission of proposed substitutions was provided to the Court on December 4, 2006. 3 It is these *24 final substitutions, some of which have been revised at various times throughout the CIPA Section 6(c) proceedings, that are the subject of this opinion.

II. Discussion

A. The Section 6(c) Standard

The CIPA establishes the procedures for providing pretrial notification of a defendant’s intent to use classified information at his trial and the process for determining exactly what information the defendant will be permitted to introduce as evidence. United States v. Fernandez, 913 F.2d 148, 151 (4th Cir.1990). It was enacted to “permit the government to ascertain the potential damage to national security of proceeding with a given prosecution before trial.” S.Rep. No. 96-823, at 1 (1980), reprinted in 1980 U.S.C.C.A.N. 4294, 4294. This Court has devoted substantial time and paper discussing the various statutory provisions of the CIPA and the standards that this Court will employ when presented with motions covered by these provisions: See, e.g., United States v. Libby, 429 F.Supp.2d 18 (D.D.C.2006), amended by 429 F.Supp.2d 46 (D.D.C.2006) (discussing Section 4 of the CIPA); United States v. Libby, 453 F.Supp.2d 35 (D.D.C.2006) (discussing Section 6(a) of the CIPA). And now the Court turns to Section 6(c) of the CIPA.

Section 6(c) of the CIPA provides:

(1) Upon any determination by the court authorizing the disclosure of specific classified information under the procedures established by this section, the United States may move that, in lieu of the disclosure of such specific classified information, the court order—
(A) the substitution for such classified information of a statement admitting relevant facts that the specific classified information would tend to prove; or
(B) the substitution for such classified information of a summary of the specific classified information.
The court shall grant such a motion of the United States if it finds that the statement or summary will provide the defendant with substantially the same ability to make his defense as would disclosure of the specific classified information. The court shall hold a hearing on any motion under this section. Tiny such hearing shall be held in camera at the request of the Attorney General.

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United States v. Libby, 467 F. Supp. 2d 20, 2006 U.S. Dist. LEXIS 93232, 2006 WL 3759450 (D.D.C. 2006).

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