United States v. Ressam

221 F. Supp. 2d 1252, 2002 U.S. Dist. LEXIS 25594, 2002 WL 1906113
CourtDistrict Court, W.D. Washington
DecidedAugust 15, 2002
DocketCR99-666C
StatusPublished
Cited by3 cases

This text of 221 F. Supp. 2d 1252 (United States v. Ressam) is published on Counsel Stack Legal Research, covering District Court, W.D. Washington primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Ressam, 221 F. Supp. 2d 1252, 2002 U.S. Dist. LEXIS 25594, 2002 WL 1906113 (W.D. Wash. 2002).

Opinion

*1254 ORDER (AS AMENDED)

COUGHENOUR, Chief Judge.

I. BACKGROUND

Defendant Ahmed Ressam was arrested in December 1999 in Port Angeles, Washington, having just arrived in the United States on a car ferry from Victoria, British Columbia. The trunk of his car contained over a hundred pounds of bomb components and several timing devices. It was later discovered that Ressam was an Al *1255 gerian citizen and a member of a terrorist cell based in Montreal and that the intended destination of the explosives was Los Angeles International Airport. After a four-week trial in March and April of 2001, Ressam was convicted of nine counts, including conspiracy to commit an act of international terrorism. He is currently awaiting sentencing.

On October 17, 2001, the Seattle Times requested that the ■ pleadings in this case be unsealed pursuant to the public’s First Amendment and common law right of access (Dkt. No. 315). This Order represents the Court’s third review of documents in this action following the Seattle Times’ letter. The Court’s first Order addressed seven documents the United States agreed to unseal in redacted form (Dkt. No. 328). The Court then reviewed seven more documents and approved the Government’s request to keep them sealed in their entirety because they contained information related to national security and an ongoing criminal investigation (Dkt. No. 330).

The list below describes the docket entries of the thirteen documents that are the subject of this Order. Ten of the thirteen documents were submitted under seal on three separate occasions for ex parte, in camera discovery determinations by the Court pursuant to the Classified Information Procedures Act, 18 U.S.C. app. 3 (1994) (“CIPA”). The other three documents are protective orders related to the CIPA hearings and were issued by the Court under seal.

Document Docket No. Date Filed

1. Ex Parte, In Camera Motion for Protective Order 150 11/30/2000

2. Ex Parte, In Camera Memorandum in Support of Motion for Protective Order 151 11/30/2000

3. Ex Parte, In Camera Declaration of Dale L. Watson, Assistant Director, FBI 152 11/30/2000

4. Appendix A 153 11/30/2000

5. Protective Order 154 12/21/2000

6. First Supplemental Ex Parte, In Camera Motion for Protective Order 166 01/25/2001

7. First Supplemental Ex Parte, In Camera Memorandum in Support of Motion for Protective Order 167 01/25/2001

8. First Supplemental Ex Parte, In Camera Declaration of Dale L. Watson 168 01/25/2001

9. Protective Order 170 02/02/2001

10. Second Supplemental Ex Parte, In Camera Motion for Protective Order 200 03/05/2001

11. Second Supplemental Ex Parte, In Camera Memorandum in Support of Motion for Protective Order 201 03/05/2001

12. Ex Parte, In Camera Declaration of William H. McNair, Information Review Officer for the CIA 202 03/05/2001

*1256 13. Protective Order 212 03/09/2001

The Docket also reflects the lodging of two proposed orders associated with the CIPA proceedings. The proposed orders have no docket numbers, but were entered on the docket with filing dates of 11/30/2000 and 03/05/2001.

In its preparation for trial, the Government conducted a comprehensive search of a number of federal agencies with intelligence and national security functions and found classified documents that contained potentially discoverable information. Pursuant to section 4 of CIPA, Rule 16(d)(1) of the Federal Rules of Criminal Procedure and applicable case law, the Court authorized the Government to file an ex parte, in camera motion for a protective order regarding these classified documents. Subsequently, on November 30, 2000, January 25, 2001 and March 5, 2001, the Government submitted documents containing more classified materials and requested that the Court make pretrial rulings limiting the defendant’s access to the classified documents it had come across in its review of the federal agencies. As a result of the showing the Government made for each of the three motions, the Court made the necessary findings regarding the classified nature of the information and the likely damage to the national security if the information were released and issued the sealed protective orders of December 21, 2000, February 2, 2001 and March 9, 2001. Each of the three protective orders authorized the Government to provide the defendant with an unclassified substitute, thereby satisfying its discovery obligations. In addition, the December 21, 2000, and February 2, 2001, Orders concluded that some of the classified information was non-discoverable and need not be summarized in unclassified form for the defendant.

On November 2, 2001, the Government submitted an Ex Parte, In Camera Memorandum of Law in Opposition to the Request by the Seattle Times to Unseal CIPA-Related Materials Submitted by the United States in the Ressam Case (Dkt. No. 326). In this sealed document, the United States described the history of the proceedings and the reasons why the documents contained in the list above were classified. Its arguments against the unsealing of all CIPA-related materials are threefold. First, the Government contends that the classified materials were properly sealed by the Court and remain beyond the scope of the public’s First Amendment right of access. Even assuming arguendo that the right of public access attaches to the classified materials, the Government contends that continued non-disclosure is required to protect the compelling interests of national security, particularly in the aftermath of September 11. Finally, the Government argues that CIPA, as well as the statute’s implementing regulations promulgated by the U.S. Supreme Court, greatly restrict the judicial branch’s authority to disclose classified information that has been designated as such for ex parte, in camera review under CIPA by the Executive Branch.

The Court issued an Order regarding the CIPA-related materials on July 24, 2002. This Amended Order takes into account the Government’s Amended Motion to Reconsider or Amend filed on August 2, 2002 (Dkt. No. 339).

II. ANALYSIS

In four cases decided in the 1980s, the Supreme Court recognized and *1257 developed the public’s First Amendment right to attend criminal judicial proceedings. See Press-Enterprise Co. v. Superior Court, 478 U.S. 1, 106 S.Ct. 2735, 92 L.Ed.2d 1 (1986) (“Press-Enterprise II”); Press-Enterprise Co. v.

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Bluebook (online)
221 F. Supp. 2d 1252, 2002 U.S. Dist. LEXIS 25594, 2002 WL 1906113, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-ressam-wawd-2002.