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Trump charged under Espionage Act – which covers a lot more crimes than just spying

Thomas A. Durkin, Distinguished Practitioner in Residence, Loyola University Chicago and Joseph Ferguson, Co-Director, National Security and Civil Rights Program, Loyola University Chicago, The Conversation on

Published in News & Features

Former President Donald Trump’s indictment by a federal grand jury in Miami includes at least one charge under the Espionage Act of 1917, according to Trump’s attorney and reports in The New York Times.

The Espionage Act has historically been employed most often by law-and-order conservatives. But the biggest uptick in its use occurred during the Obama administration, which used it as the hammer of choice for national security leakers and whistleblowers. Regardless of whom it is used to prosecute, it unfailingly prompts consternation and outrage.

We are both attorneys who specialize in and teach national security law. While navigating the sound and fury over the Trump indictment, here are a few things to note about the Espionage Act.

When you hear “espionage,” you may think spies and international intrigue. One portion of the act – 18 U.S.C. section 794 – does relate to spying for foreign governments, for which the maximum sentence is life imprisonment.

That aspect of the law is best exemplified by the convictions of Jonathan Pollard in 1987, for spying for and providing top-secret classified information to Israel; former Central Intelligence Agency officer Aldrich Ames in 1994, for being a double agent for the Russian KGB; and, in 2002, former FBI agent Robert Hanssen, who was caught selling U.S. secrets to the Soviet Union and Russia over a span of more than 20 years. All three received life sentences.

But spy cases are rare. More typically, as in the Trump investigation, the act applies to the unauthorized gathering, possessing or transmitting of certain sensitive government information.

 

Transmitting can mean moving materials from an authorized to an unauthorized location – many types of sensitive government information must be maintained in secure facilities. It can also apply to refusing a government demand for a document’s return. Trump’s charges reportedly include an allegation of “unauthorized retention of national security documents,” which can include both possessing the documents and refusing to return them to the government. All of these prohibited activities fall under the separate and more commonly applied section of the act – 18 U.S.C. section 793.

Willful unauthorized possession of information that, if obtained by a foreign government, might harm U.S. interests is generally enough to trigger a possible sentence of 10 years.

Current claims by Trump supporters of the seemingly innocuous nature of the conduct at issue – simply possessing sensitive government documents – miss the point. The driver of the Department of Justice’s concern under Section 793 is the sensitive content and the connection to national defense information, known as “NDI.”

One of the most famous Espionage Act cases, known as “Wikileaks,” in which Julian Assange was indicted for obtaining and publishing secret military and diplomatic documents in 2010, is not about leaks to help foreign governments. It concerned the unauthorized soliciting, obtaining, possessing and publishing of sensitive information that might be of help to a foreign nation if disclosed.

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