Case 1:05-cr-00394-RBW Document 113 Filed 06/02/2006 Page 1 of 2
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF COLUMBIA
____________________________________
)
UNITED STATES OF AMERICA, )
)
v. ) Criminal No. 05-394 (RBW)
)
I. LEWIS LIBBY, )
)
Defendant. )
____________________________________)
PROTECTIVE ORDER
Currently before the Court is the government's ex parte, in camera, motion for a
protective order pursuant to Section 4 of the Classified Information Procedures Act ("CIPA"), 18
U.S.C. App. 3, and Federal Rule of Criminal Procedure 16(d). The government's motion
requests the Court's approval for it to withhold discrete items of classified information from the
defendant, and to provide to the defense, as substitutes for several items of classified
information, summaries setting forth the relevant information contained in the classified
documents. For the following reasons, the government's motion is granted.
Upon careful review of the government's requests, its supporting declarations from the
intelligence community filed ex parte, in camera, and the original documents from which the
summaries were created, the Court finds that the documents and information identified in the
government's Section 4 CIPA filing are extremely sensitive and their disclosure could cause
serious if not grave damage to the national security of the United States. Moreover, the materials
withheld pursuant to this Order are not discoverable under Rule 16, nor exculpatory within the
meaning of Brady v. Maryland, 373 U.S. 83 (1963). In addition, the proposed unclassified
substitutions are more than sufficient to address any obligation the government might have to
produce the underlying classified documents and information to the defense. Accordingly, it is
Case 1:05-cr-00394-RBW Document 113 Filed 06/02/2006 Page 2 of 2
hereby this 2nd day of June, 2006,
ORDERED that the government may withhold from the defendant the specific
documents and information which are the basis of this motion subject to the following
limitations:
(1) The government shall provide to the defense by June 9, 2006, the proposed
substitution recounting Valerie Plame Wilson's employment history with the
Central Intelligence Agency from January 1, 2002, and thereafter.
(2) The government shall provide to the defense by June 9, 2006, the proposed
substitution discussing potential damage (if any) caused by the alleged disclosure
of Valerie Plame Wilson's affiliation with the Central Intelligence Agency.
(3) The government shall, as requested, provide to the defense by June 9, 2006, the
true names of three individuals whose identities were redacted from classified
documents previously made available to the defense, and shall identify for the
defense the specific documents and locations within those documents where those
names should be inserted.
IT IS FURTHER ORDERED that nothing in this Order shall be construed to limit the
government's discovery obligations as set forth in this Court's earlier Memorandum Opinion and
Order. United States v. Libby, ___ F. Supp. 2d ___, 2006 WL 574260 (D.D.C. Mar. 10, 2006);
June 2, 2006 Order.
SO ORDERED.1
______________________________
REGGIE B. WALTON
United States District Judge
1
The documents produced pursuant to this protective order are responsive to the final two disputes raised
in connection with the defendant's Motion to Compel Discovery of Rule 16 and Brady Material in the Possession of
Other Agencies filed on January 31, 2006. Those two requests sought (1) "[a]ny assessment done of the damage (if
any) caused by the disclosure of Valerie W ilson's status as a CIA employee" and (2) "[a]ll documents, regardless of
when created, relating to whether Valerie W ilson's status as a CIA employee, or any aspect of that status, was
classified at any time between M ay 6, 2003 and July 14, 2003." Because the government is voluntarily providing
documents responsive to these two requests through its Section 4 CIPA filing, the Court need not determine whether
their production is compelled by either Rule 16 or Brady. Accordingly, the Court concludes that these requests have
now been satisfied and the unresolved portions of the defendant's motion to compel are now moot.
Case 1:05-cr-00394-RBW Document 114 Filed 06/02/2006 Page 1 of 1
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF COLUMBIA
____________________________________
)
UNITED STATES OF AMERICA, )
)
)
v. ) Criminal No. 05-394 (RBW)
)
I. LEWIS LIBBY, )
)
Defendant. )
____________________________________)
ORDER
In light of the production ordered by the Court in response to the discovery motions filed
by the defendant, and in order for the parties to appraise the Court of the status of the discovery
process, it is hereby this 2nd day of June, 2006,
ORDERED that the parties shall appear for a status conference on June 12, 2006, at 1:30
p.m., in Courtroom 5 at the E. Barrett Prettyman United States Courthouse, 333 Constitution
Avenue, N.W., Washington, D.C. 20001. It is further
ORDERED that the parties shall be prepared to discuss, among other things, (1) the
status of discovery; (2) whether additional motions (other than motions in limine) will be filed;
(3) whether the government will be asserting any claims of executive privilege; and (4) whether
the parties believe it is necessary to issue early returnable trial subpoenas to resolve anticipated
claims of testimonial privilege.
SO ORDERED.
______________________________
REGGIE B. WALTON
United States District Judge
March 2006 April 2006 May 2006 June 2006 July 2006 August 2006 September 2006 October 2006 November 2006 December 2006 January 2007 February 2007 March 2007 April 2007 May 2007 June 2007 July 2007 August 2007 September 2007 November 2007 December 2007 January 2008 February 2008 March 2008 April 2008 May 2008 June 2008 July 2008 August 2008 September 2008 March 2009 April 2009