Public policy forbids maintaining a lawsuit if the trial would inevitably lead to the disclosure of matters the law regards as confidential.
An estate brings an action to recover unpaid compensation for services rendered by a deceased agent under a contract with the President to gather intelligence within enemy lines during wartime. The court considers whether the government can be sued to enforce such a contract. Because the nature of the employment requires absolute secrecy, the court holds that the very act of litigating the claim would necessitate the disclosure of confidential information. Public policy forbids the maintenance of a suit in a court of justice if the trial would inevitably lead to the disclosure of matters the law regards as confidential. Therefore, the claim is barred.
At page 107 Developing public policy for confidential information and privilege39 citing cases“public policy forbids the maintenance of any suit in a court of justice, the trial of which would inevitably lead to the disclosure of matters which the law itself regards as confidential, and respecting which it will not allow the confidence to be violated.”
- Doe v. United States, 95 Fed. Cl. 546 (Fed. Cl. 2010).published See Totten, 92 U.S. at 106 (“The service stipulated by the contract was a secret service; the information sought was to be obtained clandestinely, and was to be communicated privately; the employment and the service were to be equally conc…
- Tenenbaum v. Simonini, 372 F.3d 776 (6th Cir. 2004).published ([Pjublic policy forbids the maintenance of any suit in a court of justice, the trial of which would inevitably lead to the disclosure of matters which the law itself regards as confidential, and respecting which it wil…)
- McDonnell Douglas Corp. v. United States, 323 F.3d 1006 (Fed. Cir. 2003).published ([P]ublic policy forbids the maintenance of any suit in a court of justice, the trial of which would inevitably lead to the disclosure of matters which the law itself regards as confidential, and respecting which it wil…)
- Kasza v. Browner, 133 F.3d 1159 (9th Cir. 1998).published([P]ublic policy forbids the maintenance of any suit in a court of justice, the trial of which would inevitably lead to the disclosure of matters which the law itself regards as confidential, and .respecting which it wi…)
- Stella Kasza & John Does v. Carol M. Browner, Adm'r, United States Env't Prot. Agency, Stella Kasza & John Does, Plaintiffs-Appellants/cross-Appellees v. Carol M. Browner, Adm'r, United States Env't Prot. Agency, Defendant-Appellee/cross-Appellant. Helen Frost John Does v. William Perry, Sec'y of United States Dep't of Def. Anthony Lake Sheila Widnall, Helen Frost John Does v. William J. Perry, Sec'y of United States Dep't of Def. Anthony Lake Sheila Widnall, Stella Kasza & John Does v. Carol M. Browner, Adm'r, United States Env't Prot. Agency, Stella Kasza & John Does v. Carol M. Browner, Adm'r, United States Env't Prot. Agency, Helen Frost John Does v. William J. Perry, Sec'y of United States Dep't of Def. Anthony Lake Sheila Widnall, 133 F.3d 1159 (9th Cir. 1998).published([P]ublic policy forbids the maintenance of any suit in a court of justice, the trial of which would inevitably lead to the disclosure of matters which the law itself regards as confidential, and respecting which it wil…)
- Rosado v. Roman Catholic Diocesan Corp., 14 Conn. L. Rptr. 393 (Conn. Super. Ct. 1995).unpublished “suits cannot be maintained which would require of the confidences of the confessional . . . .”
- Taylor v. McDonough, 71 F.4th 909 (Fed. Cir. 2023).published Specifically, in General Dynamics Corp. v. United States, the Court concluded that the government’s military-secrecy interests should not bar a proceeding to vindicate a legal entitlement except as a “last resort” and only “when full litig…
- Sakab Saudi Holding Co. v. Aljabri, 58 F.4th 585 (1st Cir. 2023).published But "if 'any attempt to proceed will threaten disclosure of the privileged matters,'" id. (quoting El-Masri, 479 F.3d at 306 (cleaned up)) -- if "the circumstances make clear that - 21 - privileged information will be so central to the lit…
- FBI v. Fazaga, 595 U.S. 344 (2022).publishedI A This Court has repeatedly recognized “a Government privilege against court-ordered disclosure of state and military secrets,” General Dynamics Corp. v. United States, 563 U. S. 478, 484 (2011); see also United States v. Zubaydah, ___ U…
- Yassir Fazaga v. Fbi, 965 F.3d 1015 (9th Cir. 2020).published A. The State Secrets Privilege “The Supreme Court has long recognized that in exceptional circumstances courts must act in the interest of the country’s national security to prevent disclosure of state secrets, even to the point of dismiss…
Show 26 more citing cases
- Zaidan v. Trump, No. 2017-0581 (D.D.C. Sept. 24, 2019).publishedWhere there is a strong showing of necessity, the claim of privilege should not be lightly accepted, but even the most compelling necessity cannot overcome the claim of privilege if the court is ultimately satisfied that military secrets a…
- Yassir Fazaga v. Fbi, 916 F.3d 1202 (9th Cir. 2019).publishedA. The State Secrets Privilege “The Supreme Court has long recognized that in exceptional circumstances courts must act in the interest of the country’s national security to prevent disclosure of state secrets, even to the point of dismiss…
- Al-Aulaqi v. Panetta, 35 F. Supp. 3d 56 (D.D.C. 2014).published"The state secrets privilege is premised on the recognition that ‘in exceptional circumstances courts must act in the interest of the country’s national security to prevent disclosure of state secrets, even to the point of dismissing a cas…
- Al-Aulaqi v. Obama, No. 2010-1469 (D.D.C. Dec. 7, 2010).publishedThe state secrets privilege is premised on the recognition that "in exceptional circumstances courts must act in the interest of the country's national security to prevent disclosure of state secrets, even to the point of dismissing a case…
- Binyam Mohamed v. Jeppesen Dataplan, Inc., 614 F.3d 1070 (9th Cir. 2010).published “as a general principle[ ] that public policy forbids the maintenance of any suit in a court of justice, the trial of which would inevitably lead to the disclosure of matters which the law itself regards as confiden- tial”
- Amer Civil Liberties v. Natl Sec. Agcy, No. 06-2140 (6th Cir. July 6, 2007).published(espionage contract)
- Richard Schneider v. City of Jackson, No. W2005-01234-COA-R3-CV (Tenn. Ct. App. June 14, 2006).publishedApp. Ct. 1992). -14- regards as confidential, and respecting which it will not allow the confidence to be violated.” Totten v. United States, 92 U.S. 105, 107 (1875).
- Legal Authorities Supporting the Activities of the Nat'l Sec. Agency Described by the President (OLC 2006).published He has his agents in the form of diplomatic, consular and other officials.”); Totten v. United States, 92 U.S. 105, 106 (1876) (President “was undoubtedly authorized during the war, as commander-in-chief . . . to employ secret agents to en…
- Tenet v. Doe, 544 U.S. 1 (2005).published In fact, Totten was not so limited: “[P]ub-lic policy forbids the maintenance of any suit in a court of justice, the trial of which would inevitably lead to the disclosure of matters which the law itself regards as confidential.” Id., at 1…
- Doe v. Tenet, 329 F.3d 1135 (9th Cir. 2003).published “[P]ublic policy forbids the maintenance of any suit in a court of justice, the trial of which would inevitably lead to the disclosure of matters which the law itself regards as confidential, and respecting which it will…”
- Rubin v. United States ex rel. Indep. Couns., 525 U.S. 990 (1998).published (explaining how common-law courts developed lawyer-client privilege and spousal privilege between the 16th and 19th centuries)
- Pratt v. Hercules, Inc., 570 F. Supp. 773 (D. Utah 1982).published“public policy forbids the maintenance of any suit in a court of justice, the trial of which would inevitably lead to the disclosure of matters which the law itself regards as confidential, and respecting which it will n…”
- Weinberger v. Catholic Action of Hawaii/Peace Educ. Proj., 454 U.S. 139 (1981).published “public policy forbids the maintenance of any suit in a court of *147 justice, the trial of which would inevitably lead to the disclosure of matters which the law itself regards as confidential, and respecting which it w…”
- United States v. Reynolds, 345 U.S. 1 (1953).publishedS. § 161 is only a legislative recognition of an inherent executive power which is protected in the constitutional system of separation of power. 10 28 U. S. C. (1946 ed.) § 932; United States v. Yellow Cab Co., 340 U. S. 543, 553 (1951).…
- Richard J. Ley v. Denis McDonough, No. 23-1547 (Vet. App. Jan. 2, 2025).publishedAgain, while the opinion couches this discussion in terms of the Silva test's undue prong, the government's argument and the court's response in Taylor function to the effect that a justified interference would not be undue. 126 Id. 127 Id…
- United States v. Zubaydah, No. 20-827 (U.S. July 13, 2022).published See Totten v. United States, 92 U. S. 105, 107 (1876). make out [his] case without forcing a showdown on the claim of privilege.” Reynolds, 345 U. S., at 11 .
- United States v. Zubaydah, 595 U.S. 195 (2022).published See Totten v. United States, 92 U. S. 105, 107 (1876). make out [his] case without forcing a showdown on the claim of privilege.” Reynolds, 345 U. S., at 11 .
- Jewel v. Nat'l Sec. Agency, 965 F. Supp. 2d 1090 (N.D. Cal. 2013).publishedSee Totten, 92 U.S. at 107 .
- Mohamed v. Jeppesen Dataplan, Inc., 579 F.3d 943 (9th Cir. 2009).published See Totten, 92 U.S. at 106 .
- Binyan Mohamed v. Jeppesen Dataplan Inc, 563 F.3d 992 (9th Cir. 2009).publishedSee Totten, 92 U.S. at 106 .
- El-Masri v. United States, 479 F.3d 296 (4th Cir. 2007).published See Totten, 92 U.S. at 107 ; Reynolds, 345 U.S. at 11 n. 26, 73 S.Ct. 528 .
- In re United States of Am., 872 F.2d 472 (D.C. Cir. 1989).published
- Hudson River Sloop Clearwater, Inc. v. Dep't of the Navy, 891 F.2d 414 (2d Cir. 1989).published
- Al-Haramain Islamic Found., Inc. v. Bush, 507 F.3d 1190 (9th Cir. 2007).published
- Frost v. Perry, 919 F. Supp. 1459 (D. Nev. 1996).published
- Wilson v. Libby, 498 F. Supp. 2d 74 (D.D.C. 2007).published
At page 106 Authorizing president's use of secret agents in war12 citing cases“both employer and agent must have understood that the lips of the other were to be for ever sealed respecting the relation of either to the matter.”
- Doe v. United States, 95 Fed. Cl. 546 (Fed. Cl. 2010).published (The service stipulated by the contract was a secret service; the information sought was to be obtained clandestinely, and was to be communicated privately; the employment and the service were to be equally concealed ..…)
- Yassir Fazaga v. Fbi, 965 F.3d 1015 (9th Cir. 2020).published A. The State Secrets Privilege “The Supreme Court has long recognized that in exceptional circumstances courts must act in the interest of the country’s national security to prevent disclosure of state secrets, even to the point of dismiss…
- Legal Authorities Supporting the Activities of the Nat'l Sec. Agency Described by the President (OLC 2006).published (President “was undoubtedly authorized during the war, as commander-in-chief . . . to employ secret agents to enter the rebel lines and obtain information respecting the strength, resources, and movements of the enemy)
- Doe v. Tenet, 329 F.3d 1135 (9th Cir. 2003).published B. 48 The other element of Totten is an early expression of the evidentiary state secrets privilege: " [P]ublic policy forbids the maintenance of any suit in a court of justice, the trial of which would inevitably lead to the disclosure of…
- Presidential Discretion to Delay Making Determinations Under the Chem. & Biological Weapons Control & Warfare Elimination Act of 1991 (OLC 1995).published(The President “ was undoubtedly authorized during (he [Civil] war, as commander-in-chief of the armies o f the United States, to employ secret agents to enter the rebel lines and obtain information respecting the streng…)
- Dep't of the Navy v. Egan, 484 U.S. 518 (1988).published See also United States v. Robel, 389 U. S. 258, 267 (1967); United States v. Reynolds, 345 U. S. 1, 10 (1953); Totten v. United States, 92 U. S. 105, 106 (1876).
- Fazaga v. Fed. Bureau of Investigation, 884 F. Supp. 2d 1022 (C.D. Cal. 2012).published (barring suit by Civil War spy against the United States for alleged failure to pay for espionage services because the case was predicated on the existence of an undisclosed contract for secret services with the governme…)
- Mohamed v. Jeppesen Dataplan, Inc., 579 F.3d 943 (9th Cir. 2009).published See Totten, 92 U.S. at 106 .
- Binyan Mohamed v. Jeppesen Dataplan Inc, 563 F.3d 992 (9th Cir. 2009).publishedSee Totten, 92 U.S. at 106 .
- Wilson v. Libby, 535 F.3d 697 (D.C. Cir. 2008).published See generally Totten, 92 U.S. at 106; Haig v. Agee, 453 U.S. 280 , 285 & n. 7, 101 S.Ct. 2766 , 69 L.Ed.2d 640 (1981).
Show 2 more citing cases
- Eugene Emerson Clift v. United States, 597 F.2d 826 (2d Cir. 1979).published
- Vu Doc Guong v. United States, 860 F.2d 1063 (Fed. Cir. 1988).published
23 L. Ed. at 605 “suits cannot be maintained which would require a disclosure of the confidences of the confessional[.]”1 citing case
- State v. J.G., 990 A.2d 1122 (N.J. 2010).published“suits cannot be maintained which would require a disclosure of the confidences of the confessional[.]”
At page 105 “inevitably lead to the disclosure of matters which the law itself regards as confidential”1 citing case
- Yassir Fazaga v. Fbi, 124 F.4th 637 (9th Cir. 2024).published“inevitably lead to the disclosure of matters which the law itself regards as confidential”
Other citing cases
- Otto Halpern v. United States, 258 F.2d 36 (2d Cir. 1958).published
- Zayn Al-Abidin Husayn v. United States, 938 F.3d 1123 (9th Cir. 2019).published
- Lebron ex rel. Padilla v. Rumsfeld, 670 F.3d 540 (4th Cir. 2012).published
- Mulligan Law Firm v. Zyprexa MDL Plaintiffs' Steering Comm. II, 594 F.3d 113 (2d Cir. 2010).published
- Tarkel v. at & T Corp., 441 F. Supp. 2d 899 (N.D. Ill. 2006).published
v.
United States
delivered the opinion of the court.
This case comes before us on appeal from the Court of Claims. The action was brought to recover compensation for services alleged to have been rendered by the claimant’s intestate, William A. Lloyd, under a contract with President Lincoln, made in July, 1861, by which he was to proceed South and ascertain the number of troops stationed at different points in the insurrectionary States, procure plans of forts and fortifications, and gain such other information as might be beneficial[*106] to the government of the United States, and report the facts to the President; for which services he was to be paid $200 a month.
The Court of Claims finds that Lloyd proceeded, under the contract, within the rebel lines, and remained there during the entire period of the war, collecting, and from time to time transmitting, information to the President; and that, upon the close of the war, he was only reimbursed his expenses. But the court, being equally divided in opinion as to the authority of the President to bind the United States by the contract in question, decided, for the purposes of an appeal, against the claim, and dismissed the' petition.
We have no difficulty as to the authority of the President in the matter. He was undoubtedly authorized during the war, as commander-in-chief of the armies of the United States, to employ secret agents to enter the rebel lines and obtain information respecting the strength, resources, and movements of the enemy; and contracts to compensate such agents are so far binding upon the government as to render it lawful for the President to direct payment of the amount stipulated out of the contingent fund under his control. Our objection is not to the contract, but to the action upon it in the Court of Claims. The service stipulated by the contract was a secret service; the information sought was to be obtained clandestinely, and was to be communicated privately; the employment and the service were to be equally concealed. Both employer and agent must have understood that the lips of the other were to be for ever sealed respecting the relation of either to the matter. This condition of the engagement was implied from the nature of the employment, and is implied in all secret employments of the government in time of war, or upon matters affecting our foreign relations, where a disclosure of the service might compromise or embarrass our government in its public duties, or endanger the person or injure the character of the agent. If upon contracts of such a nature an action against the government could be maintained in the Court of Claims, whenever an agent should deem himself entitled to greater or different compensation than that awarded to him, the whole service in any case, and the manner of its discharge, with the details of deal[*107] ings Avitb individuals and officers, might be exposed, to the serious detriment of the public. A secret service, with liability to publicity in this way, would be impossible; and, as such services are sometimes indispensable to the government, its agents in those services must look for their compensation to the contingent fund of the department employing them, and to such allowance from it as those Avho dispense that fund may aAVard. The secrecy Avhich such contracts impose precludes any action for their enforcement. The publicity produced by an action Avould itself be a breach of a contract of that kind, and thus defeat a recovery.
It may be stated as a general principle, that public policy forbids the maintenance of any suit in -a court of justice, the trial of which would inevitably lead to the disclosure of matters which the laAv itself regards as confidential, and respecting which it will not allow the confidence to be violated. On this principle, suits cannot be maintained which would require a disclosure of the confidences of the confessional, or those between husband and wife, or of communications by a client to his counsel for professional advice, or of a patient to his physician for a similar purpose. Much greater reason exists for the application of the principle to cases of contract for secret services with the government, as the existence of a contract of that kind is itself a fact not to be disclosed.
Judgment affirmed.