Re: US law makes it a crime to disclose crypto-secrets

1999-12-17 Thread Rick Smith

At 08:59 AM 12/12/1999 -0500, Arnold G. Reinhold wrote:

As I recall, classified documents are required to carry a legend on 
each page saying something like "This document contains information 
affecting the national defense within the meaning of the espionage 
laws, Title 18 793 and 794, the transmission or revelation of which 
to unauthorized persons is prohibited by law." 

I think that was common in older documents, but was probably dropped in
recent decades. The big deal these days is portion marking, which is driven
by the Freedom of Information Act. Portion marking makes redaction a bit
easier (in theory, at least).

Since the Pentagon Papers case, I don't think the Government has 
dared to prosecute the press for publishing classified information. 

A fellow named Morrison (grandson of the Naval historian, I believe) was
convicted several years back (late '80s or early '90s) for leaking a
classified photograph. Morrison was a government analyst with a part time
job for Janes Defence Weekly. He gave them a photo of a new Soviet aircraft
carrier after cutting the SECRET markings off the margins. It appeared in
print just as a US diplomat was trading a copy of the original photo with
an intel person in the UK. The UK recipient wasn't impressed by the
offering, since he'd just seen the photo published.

The case was important since it was the first time someone has been
successfully convicted for releasing Secret information as opposed to Top
Secret information. While there *is* an inclination to assume that
espionage and/or treason == disclosure of classified information, it's not
ironclad as far as courts go. After all, that would violate separation of
powers, since the executive branch could in theory mark anything Top
Secret. I know that the counterintel people traditionally feel more
comfortable chasing someone that has disclosed TS information since there's
less ambiguity regarding its true value to national security. (BTW see the
NSA web site's Venona collection for some good if dated examples of TS
codewords).

Regarding John Young's comments about sharing data among countries, imagine
the headaches involved in running a state of the art multinational military
operation -- lots of US intel is considered "US only" which means it can't
be shared with coalition partners. So we can do certain types of plainning
and data sharing among our own troops, but not with other coalition forces
and commanders. A diplomatic minefield, eh? During the Gulf War, for
example, Israel wanted ballistic missile warnings and we didn't want to
share those particular satellite feeds.

And if you're really interested in the background, see Sen. Daniel Patrick
Moynahan's book "Secrecy." Or go looking for the report of the Senate
commission that studied governmental secrecy -- it used to be on line and
the "real meat" to Moynahan's book is printed as the report's appendix.
Sorry I don't have the URL, but Moynahan was the commission chair. It's
probably linked to his homepage.

Rick.
[EMAIL PROTECTED]




Re: US law makes it a crime to disclose crypto-secrets

1999-12-13 Thread Arnold G. Reinhold

Documents were being stamped Confidential, Secret, and Top Secret 
under the regulations of various US government departments long 
before the string of Executive Orders. (The first was 10290, 
"Prescribing Regulations Establishing  Minimum Standards for the 
Classification, Transmission, and Handling, by Departments and 
Agencies of the Executive Branch, of  Official Information which 
Requires Safeguarding in the Interest of the Security of the United 
States," issued by Harry Truman in 1951. The current one is 12958.) 
The Executive Orders standardized the rules across all departments.

I believe it the executive branch takes the position that documents 
marked in this way are covered by the Espionage Laws, i.e. sections 
793 and 794, and that position probably goes back to 1917 when the 
laws were first passed. From my reading of the Supreme Court 
decisions in the Pentagon Papers, the courts have the same 
presumption. I suppose an attorney defending someone charged under 
these laws might attack that link, claiming the specific documents in 
question in fact had no bearing on the National Defense as defined in 
793 and 794.  But unless the misclassification was pretty blatant, it 
would be a tough sell.

Has anyone ever done a history of the security classification system?

Arnold Reinhold


At 1:13 PM -0500 12/12/99, Donald E. Eastlake 3rd wrote:
The law you cite is unaffected by whether the information is
classified.  Except for a few special laws, such as the Atomic Energy
Act which makes certain information "born classified" no matter who
comes up with it, and the previously cited Crypto info law which was,
perhaps, an attempt to make comsec and comint information "born
classified", as far as I known the entire classifcation system rests
on a continuing series of Presidential Executive Orders and it is not
clear to me how much they effect someone who is not a government
employee and who has not entered into an agreement regarding such
material.

Donald

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It's not just crypto. The US Espionage laws prohibit the disclosure
of classified information by anyone. See Title 18 Sec. 793(e):

(e) Whoever having unauthorized possession of, access to, or control
over any document, writing, code
book, signal book, sketch, photograph, photographic negative,
blueprint, plan, map, model, instrument,
appliance, or note relating to the national defense, or
information relating to the national defense which
information the possessor has reason to believe could be used
to the injury of the United States or to the
advantage of any foreign nation, willfully communicates,
delivers, transmits or causes to be
communicated, delivered, or transmitted, or attempts to
communicate, deliver, transmit or cause to be
communicated, delivered, or transmitted the same to any person
not entitled to receive it, or willfully
retains the same and fails to deliver it to the officer or
employee of the United States entitled to receive it;
or ...

As I recall, classified documents are required to carry a legend on
each page saying something like "This document contains information
affecting the national defense within the meaning of the espionage
laws, Title 18 793 and 794, the transmission or revelation of which
 to unauthorized persons is prohibited by law." In any case the
restrictions on classified material go far beyond a voluntary
agreement by those given access to keep the information secret.

People who have authorized access take on the additional burden that
negligent handling of classified information is a crime (793 (f)). I
presume this is the basis for prosecuting Dr.Lee of Los Alamos.

It's true that Section 798 specifically includes the word "publishes"
while 793(e)  does not. That distinction, along with legislative
history, was relied on by some of the Justices (e.g. Justice Douglas)
in the Pentagon Papers case. Still I don't think the question of
whether publishing classified material is criminal was clearly
settled. The issue then was prior restraint, not after-the-fact
prosecution. Some of the majority Justices indicated they might even
approve prior restraint if the Government had shown an immediate
danger comparable to publishing the departure time of transport ships
in war time.

Since the Pentagon Papers case, I don't think the Government has
dared to prosecute the press for publishing classified information.
Printing proof that NSA has broken the Fredonian diplomatic code
might tempt them to try, however.

By the way, 

US law makes it a crime to disclose crypto-secrets

1999-12-10 Thread Declan McCullagh

It would be one thing if this law (enacted in 1950) restricted government
employees or contractors from disclosing cryptographic or COMINT info they
agreed to keep secret. But it seems to apply to anyone, including
journalists or cypherpunks, no matter how they obtained the data. That
raises First Amendment issues.

This was discussed during the Church committee hearings in 1975 (p7 of the
transcript) but I don't know if it's come up in court cases.

-Declan


http://www4.law.cornell.edu/uscode/18/798.html

Sec. 798. Disclosure of classified information 

 (a) Whoever knowingly and willfully communicates, furnishes,
 transmits, or otherwise makes available to an unauthorized person,
 or publishes, or uses in any manner prejudicial to the safety or
 interest of the United States or for the benefit of any foreign
 government to the detriment of the United States any classified
 information - 
  (1) concerning the nature, preparation, or use of any code, 
  cipher, or cryptographic system of the United States or any 
  foreign government; or 
  (2) concerning the design, construction, use, maintenance, or 
  repair of any device, apparatus, or appliance used or
  prepared or 
  planned for use by the United States or any foreign
  government 
  for cryptographic or communication intelligence purposes; or 
  (3) concerning the communication intelligence activities of the 
  United States or any foreign government; or 
  (4) obtained by the process of communication intelligence
  from 
  the communications of any foreign government, knowing the
  same to 
  have been obtained by such processes - 
  Shall be fined under this title or imprisoned not more than ten
  years, or both. 

 (b) As used in subsection (a) of this section - 
 The term ''classified information'' means information which, at the
 time of a violation of this section, is, for reasons of national
security,
 specifically designated by a United States Government Agency for
 limited or restricted dissemination or distribution; 
 The terms ''code,'' ''cipher,'' and ''cryptographic system'' include in
 their meanings, in addition to their usual meanings, any method of
 secret writing and any mechanical or electrical device or method
 used for the purpose of disguising or concealing the contents,
 significance, or meanings of communications; 
 The term ''foreign government'' includes in its meaning any person or
 persons acting or purporting to act for or on behalf of any faction,
 party, department, agency, bureau, or military force of or within a
 foreign country, or for or on behalf of any government or any person
 or persons purporting to act as a government within a foreign
 country, whether or not such government is recognized by the United
 States; 
 The term ''communication intelligence'' means all procedures and
 methods used in the interception of communications and the
 obtaining of information from such communications by other than the
 intended recipients; 
 The term ''unauthorized person'' means any person who, or agency
 which, is not authorized to receive information of the categories set
 forth in subsection (a) of this section, by the President, or by the
 head of a department or agency of the United States Government
 which is expressly designated by the President to engage in
 communication intelligence activities for the United States. 

 (c) Nothing in this section shall prohibit the furnishing, upon lawful
 demand, of information to any regularly constituted committee of the
 Senate or House of Representatives of the United States of America,
 or joint committee thereof. 

 (d) 
  (1) Any person convicted of a violation of this section shall
  forfeit to the United States irrespective of any provision of
  State law - 
   (A) any property constituting, or derived from, any
   proceeds 
   the person obtained, directly or indirectly, as the result
   of 
   such violation; and 
   (B) any of the person's property used, or intended to
   be used, 
   in any manner or part, to commit, or to facilitate the
   commission 
   of, such violation. 
  (2) The court, in imposing sentence on a defendant for a
  conviction of a violation of this section, shall order that the
  defendant forfeit to the United States all property described in
  paragraph (1). 
  (3) Except as provided in paragraph (4), the provisions of
  subsections (b), (c), and (e) through (p) of section 413 of the
  Comprehensive Drug Abuse Prevention and Control Act of
  

Re: US law makes it a crime to disclose crypto-secrets

1999-12-10 Thread Joe Francis

I beleive Justice Douglas made mention of this law in the Pentagon
Papers case as well, though the US did not bring this up in their case
agaisnt the Times  Post.

Declan McCullagh wrote:
 
 It would be one thing if this law (enacted in 1950) restricted government
 employees or contractors from disclosing cryptographic or COMINT info they
 agreed to keep secret. But it seems to apply to anyone, including
 journalists or cypherpunks, no matter how they obtained the data. That
 raises First Amendment issues.
 
 This was discussed during the Church committee hearings in 1975 (p7 of the
 transcript) but I don't know if it's come up in court cases.
 
 -Declan
 
 http://www4.law.cornell.edu/uscode/18/798.html
 
 Sec. 798. Disclosure of classified information [...]