Leaks and the Law: The Story of Thomas Drake
The former NSA official reached a plea deal with the government, but the case still raises questions about the public’s right to know
- By David Wise
- Smithsonian magazine, July-August 2011, Subscribe
(Page 3 of 5)
Drake’s troubles began when he became convinced that an NSA program intended to glean important intelligence, code-named Trailblazer, had turned into a boondoggle that cost more than a billion dollars and violated U.S. citizens’ privacy rights. He and a small group of like-minded NSA officials argued that an alternate program, named ThinThread, could sift through the agency’s oceans of data more efficiently and without violating citizens’ privacy. (ThinThread cloaked individual names while allowing their identification if necessary.) Drake has said that if the program had been fully deployed, it would likely have detected intelligence related to Al Qaeda’s movements before 9/11.
When Drake took his concerns to his immediate boss, he was told to take them to the NSA inspector general. He did. He also testified under subpoena in 2001 before a House intelligence subcommittee and in 2002 before the joint Congressional inquiry on 9/11. He spoke to the Defense Department’s inspector general as well. To him it seemed that his testimony had no effect.
In 2005, Drake heard from Diane Roark, a former Republican staff member on the House intelligence committee who had monitored the NSA. According to the indictment of Drake, Roark, identified only as Person A, “asked defendant Drake if he would speak to Reporter A,” an apparent reference to Siobhan Gorman, then a Baltimore Sun reporter covering intelligence agencies. Roark says she didn’t. “I never urged him to do it,” she said in an interview. “I knew he could lose his job.”
In any case, Drake contacted Gorman, and they subsequently exchanged encrypted e-mails, according to the indictment. At a court hearing in March, defense attorneys confirmed that Drake had given Gorman two documents, but said Drake believed they were unclassified. (Gorman, now with the Wall Street Journal, declined to comment for this article.)
In 2006 and 2007, Gorman wrote a series of articles for the Sun about the NSA, focusing on the intra-agency controversy over Trailblazer and ThinThread. Her stories, citing several sources and not naming Drake, reported that Trailblazer had been abandoned because it was over budget and ineffective.
In November 2007, federal agents raided Drake’s house. He has said they questioned him about the leak to the New York Times regarding warrantless wiretapping and that he told them he had not spoken to the Times. He has also said he told them he provided unclassified information about Trailblazer to the Sun. The government’s investigation continued, and in April 2010 a federal grand jury in Baltimore issued the indictment against him.
Drake was not charged with classic espionage—that is, spying for a foreign power. (The word “espionage,” in fact, appears only in the title of the relevant section of the U.S. Code, not in the statutes themselves.) Rather, the five counts under the Espionage Act accused him of “willful retention of national defense information”—the unauthorized possession of documents relating to the national defense and failure to return them to officials entitled to receive them.
Understanding these charges requires a short course in U.S. espionage law. Congress passed the original Espionage Act on June 15, 1917—two months after the United States entered World War I—and President Woodrow Wilson signed it into law the same day. There was no formal system for classifying nonmilitary information until President Harry Truman established one, by executive order, in September 1951. With the exception of information dealing with codes and communications intelligence, the language of the espionage laws refers not to classified documents per se, but to information “relating to the national defense”—a broader category.
In practice, prosecutors are usually reluctant to bring a case under the espionage laws unless they can show that a defendant has revealed classified information; jurors might be reluctant to conclude that the release of unclassified information has harmed national security. But in Drake’s case, the government was careful to say that the documents he allegedly leaked were related, in the language of the statute, “to the national defense.”
The point was highlighted at a pre-trial hearing this past March 31, when Drake’s attorneys—public defenders Deborah L. Boardman and James Wyda—produced a two-page document described in the indictment as “classified” that was clearly stamped “unclassified.”
Judge Richard D. Bennett turned to the government attorneys. “Your position on this is that, despite an error with respect to that particular document having ‘Unclassified’ stamped on it, it still related to the national defense...?”
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Comments (4)
Thank you for David Wise's article "Leaks and the Law." In this era when government spending must be brought under control, it makes no sense to prosecute whistleblowers like Thomas Drake, who expose the wasteful, incompetent, irresponsible venal and self-aggrandizing (or worse) behavior of a few bureaucrats. When elected, Pres. Obama promised an era of openness in government, and stated "whistleblowing by government employees was an 'act of courage and patriotism.'" How does this square with the assertion that the Obama Administration "has brought more leak prosecutions than all previous Presidential Administrations combined?" It is no wonder that so many citizens are becoming increasing cynical about the Federal Government's claim to be acting in the best interests of all Americans.
Posted by John N. Bilderbeck on July 7,2011 | 12:54 PM
This case has some resemblance to the suppression of dissent in China. Someone appears to be covering up their own misdeeds or malperformance (?a new word. Actual injury to our national defense does call for justice, but revelation of corruption and waste calls for justice against the perpetrator.
Posted by Robert Forbes on June 27,2011 | 04:43 PM
This is the most important story that no one is talking about. It is a one of those rare cases in which a person of integrity, courage, and conscience has not been punished for doing the right thing. He was, however, pilloried. It will be interesting to see what happens now with the Manning case.
Posted by Morton Winston on June 11,2011 | 05:36 AM
HOORAY FOR HIM!
It is always those whose misdeeds are revealed that scream for the prosecution of whistle blowers. The idea of an open government is allowed only so far. Assange and his web site was sorely demonized because of its revelations. Bush and Cheney effectively closed the doors to an open government, supposedly, as is always the excuse, for national security.
Posted by Gordon Sutton on June 10,2011 | 07:13 PM