Essential References

  1. militarydefenselawyers403U.S. Dep’t of the Navy, Office of the Judge Advocate General, National Security and Intelligence Law Division (Code 17), The Judge Advocate’s Handbook for Litigating National Security Cases: Prosecuting, Defending and Adjudicating National Security
    Cases (2002) [hereinafter Code 17 Handbook].
  2. Primer for Litigating Classified Information Cases: Prosecuting, Defending, and Adjudicating Cases Involving Classified Information, Dec. 2007, U.S. Dep’t of the Navy, Office of the Judge Advocate General, National Security and Intelligence Law Division
    (Code 17).
  3. Executive Order (EO) No. 13526, “Classified National Security Information,” December 29, 2009, 3 C.F.R. 298 (2009).
  4. Order of the President of the United States, dated Oct. 13, 1995, 60 Fed. Reg. 53485,
    designating original classification authorities, reprinted at 50 U.S.C. § 435 note.
  5. DoD Directive 5200.1, DoD Information Security Program, 13 Dec 96.
  6. DoD 5200.1-R, DoD Information Security Program Regulation, 14 Jan 97.
  7. U.S. Dep’t of the Army, Reg. 380-67, Personnel Security Program, 9 Sep 88.
  8. U.S. Dep’t of the Army, Reg. 27-10, Military Justice, 3 Oct 11.
  9. Classified Information Procedures Act (CIPA), 18 U.S.C. appx. III, §§ 1-16 and
    interpretative caselaw.
  10. Military Rule of Evidence (MRE) 505, Classified Information.

Primer for Litigating Classified Information Cases

Executive Order (EO) No. 13526