Informers
In Civil Cases
Keeping the Snitch a Secret
By Joel
M. Androphy and Warren W. Harris
Informers in Civil Cases
ABC,
Inc., a designer of computer programs, discovers
that a terminated employee is selling software
developed by the company. ABC reports the
problem to the F.B.I., requesting immediate
results. The F.B.I. tells ABC that it is
interested, but needs ABC's expertise to
develop a solid case. ABC's security staff,
armed with audio and video tape recorders
tape recorders, listening devices, and tracking
equipment, sets out to compile information
for the government. ABC's staff even sets
up an undercover purchase of ABC's own software
from the target of the investigation. ABC
reports its results to the government, and
indictments are returned.
ABC
then retains you to file a civil suit for
theft of trade secrets and copyright violations.
During the course of discovery in that case,
the defendants request all information about
ABC's involvement in the criminal investigation.
You object, citing the identity of informer
privilege.1 This article will
discuss this growing use of civil discovery
to reveal the identity of the informers
in related criminal cases and provide practical
advice on how to seek disclosure of such
information as well as how to defend against
such disclosure.
The Identity of Informer Privilege in Civil Cases
Rule
508 of the Texas Rules of Civil Evidence2
establishes a privilege against disclosing
the identity of an informer. Rule 508(a),
which establishes the privilege, reads as
follows:
(a)
Rule of Privilege. The United States or
a state or subdivision thereof has a privilege
to refuse to disclose the identity of a
person who has furnished information relating
to or assisting in an investigation of a
possible violation of a law to a law enforcement
officer or member of a legislative committee
or its staff conducting an investigation.3
The
leading case on the privilege is Roviaro
v. United States.4 As the
United States Supreme Court stated in Roviaro:
The
purpose of the privilege is the furtherance
and protection of the public interest in
effective law enforcement. The privilege
recognizes the obligation of citizens to
communicate their knowledge of the commission
of crimes to law-enforcement officials and,
by preserving their anonymity, encourages
them to perform that obligation.5
The
privilege is allowed so as to preserve the
informer's right to be protected against
retaliation.6 Courts and commentators
have observed that the identity of informer
privilege is well established and that its
soundness cannot be questioned.7
The
identity of informer privilege protects
not only the informers' identity, but also
protects communications when that disclosure
would operate to disclose the informers'
identity.8 Further, the identity
of informer privilege applies to persons
who cooperate with or assist a law enforcement
agency on a confidential basis as well as
to those who actually supply information.9
Although
the identity of informer privilege normally
arises in criminal proceedings, it applies
in civil cases as well.10 In
civil litigation, the issue is whether disclosure
of the informer's identity is necessary
to a fair determination of a material issue
on the merits of the case.11
Courts have consistently upheld the identity
of informer privilege when the information
sought was collateral to the main issue
in the case.12
The
privilege is less likely to yield in a civil
case because the informer's identity is
not usually essential to the preparation
of a civil case.13 The fact that
the guilt or innocence of a criminal defendant
is qualitatively more significant than the
outcome of civil litigation is a factor
to be considered when the privilege is asserted
in a civil proceeding.14 If the
informer was neither a witness to nor active
participant in the conduct that gave rise
to the civil cause of action, the party
seeking to compel the identity of the informer
has a formidable burden in establishing
a justification for overriding the privilege;
that burden can normally be met by a compelling
demonstration that the information sought
from the alleged informer is likely to influence
the outcome of the case or is essential
to the party's preparation for trial.15
Further, the burden is on the party seeking
to override the privilege to demonstrate
the need for disclosure.16
Rule
508(c) establishes several exceptions to
the privilege.17 No privilege
exists if the informer discloses his identity
to a person who would have cause to resent
the communication.18 The privilege
is also waived if the informer appears as
a witness for the public entity.19
If the public entity is a party to the civil
case, the court may require disclosure of
the informer's identity when the informer
can give testimony necessary to a fair determination
of a material issue on the merits of the
case.20 Additionally, when information
from the informer is relied on to establish
the legality of the means by which evidence
was obtained, the court may order the informer's
identity to be disclosed if it is not satisfied
that the informer was reasonably believed
to be reliable or credible.21
Comparison to Other Privileges
Identity
of Informer Privilege in Criminal Cases
The
identity of informer privilege itself is
basically the same in criminal cases as
in civil cases. Rule 508(a) of the Texas
Rules of Criminal Evidence22
established the identical privilege as rule
508(a) of the Texas Rules of Civil Evidence.23
What differs, however, are the circumstances
in which the privilege must yield.
When
the disclosure of the identity of an informer
or the informer's communications is relevant
and helpful to the accused or essential
to a fair determination of the criminal
case, the privilege cannot be enforced.24
The analysis calls for a balancing test,
taking into account the crime charged, the
possible defenses, the possible significance
of the informer's testimony, and other relevant
factors.25 The burden is on the
defendant to show that the disclosure of
the informer or communication is required.26
In criminal cases, the privilege may not
be asserted if the state objects.27
Law
Enforcement Privilege
Another
privilege that is often relevant in cases
involving the identity of informer privilege
is the law enforcement privilege. The law
enforcement privilege is well established
in the law.(28) The reasons or
the privilege are numerous and similar to
those for grand jury secrecy.29
Some of the reasons for the law are as follows:
(1) to prevent interference with an investigation
or law enforcement proceeding, e.g.,
revelation of the direction or other confidential
details of the investigation, premature
revelation of the government's case thereby
facilitating the construction of defenses,
closing channels of useful, voluntarily
submitted information, identification of
prospective new defendants, revelation of
subjects of the investigation, and methods
of surveillance; (2) to prevent disclosure
of confidential investigative techniques,
procedures, and activities; (3) to prevent
injury to government effectiveness, e.g.,
witness intimidation, threats to government
agents or officials, impaired agency functioning;
(4) to prevent the restriction of governmental
access to confidential sources of information;
and (5) the public interest in ensuring
candid conclusions and recommendations by
governmental agencies.30
Invoking the Privilege
An
issue that often arises in cases involving
the identity of informer privilege is which
entity or party can invoke the privilege.
Rule 508(b) of the Texas Rules of Civil
Evidence provides that "[t]he privilege
may be claimed by an appropriate representative
of the public entity to which the information
was furnished."31 Thus, the government,
as the holder of the privilege, can invoke
it. The problem in civil litigation is that
the government is usually not a party to
the action when the issue of the privilege
arises.
Private
Litigant Invoking Privilege
When
the government is not a party to the civil
action, the question becomes whether the
civil litigant can invoke the privilege.
A private litigant should be able to invoke
the privilege when it is necessary.
McCormick
recognized that the one charged with being
the informer, and even the judge when neither
the government nor the informer is represented
at the trial, may invoke the privilege.32
The advisory committee's note to proposed
rule 510 of the Federal Rules of Evidence,
which establishes the same privilege as
rule 508 of the Texas Rules of Civil Evidence,
also addresses this situation:
Normally
the "appropriate representative" to make
the claim will be counsel. However, it is
possible that disclosure of the informer's
identity will be sought in proceedings to
which the government, state, or subdivision,
as the case may be, is not a party. Under
these circumstances effective implementation
of the privilege requires that other representatives
be considered "appropriate."33
In
many situations, issues regarding the privilege
will arise when it is necessary for the
party or witness to invoke the privilege.
For example, in civil cases, the issue often
first arises in a deposition.34
At that time, it is simply not practical
for anyone other than the party or witness
to invoke the privilege. In such a situation,
it should be sufficient for the witness
to invoke the privilege. Careful practitioners
should, however, consider seeking to have
the government invoke the privilege as soon
as practical, as discussed below.
Government
Invoking Privilege
For
the government to invoke the privilege,
it must obviously bring the matter before
the court. The easiest way to invoke the
privilege is for the party resisting disclosure35
to file an affidavit by the appropriate
government representative36 as
an exhibit to the response to the motion
seeking to compel the production of this
information. This should be sufficient to
invoke the privilege.
If
the party seeking production of the privileged
information objects to this method of invoking
the privilege by government, however, the
government may want to make an appearance
in the civil case for the limited purpose
of asserting the privilege.37
For example, the United States Code allows
the United States Attorney General to enter
an appearance in any federal or state court
proceeding to attend to the interests of
the Unites States.38 Such an
appearance by the government should cure
any complaint about the government's methods
of invoking the privilege.
Compelling Production of Informant Sought
When
a party seeks the production of information
that the party resisting discovery claims
is protected by the identity of informer
privilege, the party seeking production
should treat this situation similar to other
situations when allegedly privileged information
is sought. If the parties cannot resolve
the disagreement without court intervention,
typically the party seeking disclosure would
file a motion to compel production of the
information. The party seeking disclosure
should ask the trail court to review the
information sought in camera to determine
whether it is discoverable.39
If the trail court refuses to order production
of the information sought, the party seeking
disclosure should have the information that
the court reviewed in camera sealed and
made part of the record so as to have a
complete record for review by the appellate
court in the event mandamus or other review
is sought of the trial court's ruling.40
Resisting Disclosure
When
a party is seeking the disclosure of information
protected by the identity of informer privilege,41
the party resisting disclosure should move
for a protective order.42 If
necessary, the party resisting discovery
should file the information under seal for
the court to review in camera.43
Scope
of Protective Order
One
important thing to remember when resisting
discovery of information under the identity
of informer privilege is the scope of the
privilege. As discussed above,44
the privilege protects more than just the
informer's identity. Thus, the scope of
the protective order sought should be broad
enough to protect all privileged information.
In
many situations when the privilege is asserted
in a civil context, the party seeking information
will seek it directly from the civil litigant
rather than the government. The identity
of informer privilege should apply equally
regardless of whether the privileged information
is sought from the government or from a
civil litigant.
Although
the privilege is held by the government.
When the privilege is properly asserted
it should apply regardless of whether the
information is held by the government, an
alleged informer, or another.45
Any other result would destroy the privilege
because the party seeking to override the
privilege could totally circumvent it simply
by filing a civil suit and seeking the privileged
information directly from the civil litigant,
i.e., the alleged informer. Thus,
the protective order should be drafted broadly
enough to prevent disclosure of the privileged
information even if it is sought directly
from an alleged informer rather than the
government.
Typically,
the language in the protective order should
protect the party resisting discovery from
discovery seeking any testimonial evidence
or production of information that would
disclose the identity of any person who
has furnished information relating to violations
of the law by the defendant in the criminal
case to the law enforcement agency involved
in the criminal case or other law enforcement
officers conducting the investigation. Additionally,
the protective order should protect the
party resisting discovery from discovery
seeking any testimonial evidence or production
of information that would disclose the identity
of any person who has assisted in the investigation
of violations of the law by the defendant
in the criminal case investigated by the
law enforcement agency involved in the criminal
case or other law enforcement officers.
This language should be broad enough to
protect the privileged information in most
cases.
Relevance
of Information Sought
Another
ground for non-disclosure of allegedly privileged
information is that, regardless of whether
it is privileged, the information sought
is discoverable because it is not relevant
to the subject matter of the case. If the
information sought would neither be admissible
at trial nor reasonably calculated to lead
to the discovery of admissible evidence,
this provides the party resisting discovery
with an independent reason for non-disclosure.46
This
situation is likely to arise in civil cases
involving the identity of informer privilege
when the criminal defendant has been convicted
before the resolution of the civil litigation.
The party seeking discovery, i.e.,
the criminal defendant, will often claim
that because the other party will use the
conviction for impeachment, the identity
of the informer is relevant to explain that
the conviction is attributable to that party's
conduct. This claim is generally insufficient,
however, to require disclosure of the informer's
identity.
A
witness' credibility may be attacked by
offering evidence that the witness has been
convicted of a crime that was a felony or
involved moral turpitude.47 Evidence
of the conviction may be elicited from the
witness or it may be established by public
record.48 Details of the offense,
however, are generally not admissible.49
Likewise,
the witness is not permitted to retry the
case on which the conviction is based. The
judgment of conviction is conclusive and
should not be subjected to a collateral
attack. To allow such an attack would result
in a vast waste of judicial resources to
no avail: the defendant will still have
a final criminal conviction. Justice Holmes,
in what McCormick has called the leading
opinion on this issue, stated the rule as
follows:
The
plaintiff, in cross-examination of one of
the defendant's witnesses, put in a conviction
of crime to discredit him. Upon redirect
examination the witness was asked to state
the circumstances, the evidence being offered
to show the extent of the wickedness involved
in the act, and to show the circumstances.
This evidence was excluded. Logically, there
is no doubt that evidence tending to diminish
the wickedness of the act ... does meet,
as far as it goes, the evidence afforded
by the conviction ... Nevertheless, the
conviction must be left unexplained. Obviously,
the guilt of the witness cannot be retired.
It is equally impossible to go behind the
sentence to determine the degree of guilt.
Apart from any technical objection, it is
impracticable to introduce what may be a
long investigation of a wholly collateral
matter into a case to which it is foreign,
and it is not to be expected or allowed
that the party producing the record should
also put in testimony to meet the explanation
ready in the mouth of the convicted person.
Yet, if any one side goes into the matter,
the other must be allowed to also.50
In
criminal cases, the witness is sometimes
allowed a brief explanation or denial concerning
the prior conviction.51 Thus,
if the court in its discretion does allow
the convicted criminal defendant to make
a statement regarding the conviction after
being impeached with it, the statement should
be limited to a brief and general statement
in explanation, mitigation, or denial of
the guilt.52 The defendant should
not be allowed to make a collateral attack
on the conviction and retry the criminal
proceeding in the civil action.
Conclusion
The
identity of the informer privilege is often
overlooked in civil litigation. Because
criminal courts are generally reluctant
to order the disclosure of the informer's
identity, aggressive practitioners often
use the civil arena to bypass the privilege.
By recognizing the application of the privilege
in civil litigation, practitioners will
be better able to maintain the privilege
in those situations when the informer's
identity should remain secret.
- The
authors recognize that, depending on the
particular situation, other limitations
on discovery may be applicable, e.g.,
the work product doctrine and grand jury
secrecy. This article will only discuss
the applicability of the identity of informer
privilege.
- Tex.
R. Civ. Evid. 508, See generally
David E. Keltner, Texas Discovery ¶¶
3:393-404, at 3-74 to 3-75 (1993).
- Tex.
R. Civ. Evid. 508(a).
- 353
U.S. 53 (1957).
- Id.
at 59, quoted in Bodin v. State,
807 S.W.2d 313, 316 (Tex. Crim. App.)
(en banc), appeal after remand,
816 S.W.2d 770 (Tex. App.- Houston [14th
Dist.] 1991, no pet.) Federal cases are
helpful to interpret the state identity
of former privilege. Bodin, 807
S.W.2d at 317 (criminal case construing
Tex. R. Crim. Evid. 508, which establishes
the identical privilege to Tex. R. Civ.
Evid. 508 (a)); see also infra
note 10.
- Brock
v. On Shore Quality Control Specialists,
Inc. 811 F.2d 282, 283, 284, (5th
Cir. 1987); see United States v. One
1986 Chevrolet Van, 927 F.2d 39,
43; (1st Cir. 1991).
- One
1986 Chevrolet Van, 927 F.2d at 43;
see also 8 Charles A. Wright
& Arthur R. Miller, Federal Practice
and Procedure § 2019, at 155 (1970).
For further discussion of the sound reasoning
of the privilege, see 1 Steven Goode,
Olin G. Wellborn II & M. Michael Sharlot,
Guide to the Texas Rules of Evidence;
Civil and Criminal § 508, at 408-09
(Texas Practice 2d ed. 1993); 1 McCormick
on Evidence §111, at 407-08 (John
W. Strong ed. 4th ed. 1992); & John
H. Wilmore, Evidence §2374(f), at
762 (John T. McNaughton ed. rev. 1961).
- See
Hodgson v. Charles Martin Inspectors of
Petroleum, Inc., 459 F.2d 303, 306-07
(5th Cir. 1972); see also Roviaro,
353 U.S. at 60.
- Black
v. Sheraton Corp. of Am., 564 F.2d
550, 553 (D.C. Cir. 1977); cf. Brock,
811 F.2d at 284.
- State
v. Lowry, 802 S.W.2d 669, 673 (Tex.
1991) (orig. Proceeding); Warford
v. Childers, 642 S.W.2d 63, 66 (Tex.
App. - Amarillo 1982) (citing Bates
555 S.W. 2d 420, 430 (Tex. 1977)); see
also One 1986 Chevrolet Van, 927
F.2d at 43; Brock, 811 F.2d at
283, Lowry, Warford, and Bates
are the only Texas civil cases discussing
the identity of informer privilege. For
this reason, most citations will be federal
civil or Texas criminal cases.
- One
1986 Chevrolet Van, 927 F.2d at 43;
see Tex. R. Civ. Evid. 508(c);
cf. Warford, 642 S.W.2d at 67.
- E.g.,
Holman v. Coyce, 873 F.2d 944, 947
(6th Cir. 1989); Brock 811 F.2d
at 284; Black, 564 F.2d at 552-53;
Warford, 642 S.W.2d at 67.
- One
1986 Chevrolet Van, 927 F.2d at 43:
Holman, 873 F.2d at 946-47; see
also 8 Charles A. Wright & Arthur
R. Miller, supra note 7, §
2019, at 156-57 ("[C]ivil cases in which
disclosure of an informer's identity has
been required are few indeed while there
are many cases in which disclosure has
been refused." (Footnote omitted)).
- Holman,
873 F.2d at 946.
- Id.
at 947.
- One
1986 Chevrolet Van, 927 F.2d at 43.
- Tex.
R. Civ. Evid, 508(c).
- Id.
508(c)(1).
- Id.
- Id.
508(c)(2).
- Id.
508(c)(3).
- Tex.
R. Crim. Evid. 508(a).
- Tex.
R. Crim. Evid. 508(a).
- Roviaro
v. United States, 353 U.S. 53, 60-61
(1957); see also Tex. R. Crim.
Evid. 508(c)(2).
- Roviaro,
353 U.S. at 62.
- Rugendorf
v. United States, 376 U.S. 528, 534-35
(1964).
- Tex.
R. Crim. Evid. 508(b)(2). This exception
does not appear in the civil rule. See
infra note 31.
- See
e.g., Black v. Sheraton Corp. of Am.,
564 F.2d 531 (D.C. Cir. 1977); Freedom
of Information Act, 5 U.S.C. §522(b)(7)(1988).
- Of
course, as with a grand jury witness,
the prosecution or law wnforcement cannot
prevent an informer from disclosing information
that the informer may have about the investigation,
although law enforcement may prosecute
an informer if revelation of the information
violates a penal statute. The informer
cannot, however, be compelled to disclose
that information by opponents in civil
litigation. See Rabbit v. Department
of Air Force, 401 F.Supp. 1206, 1209
(S.D.N.Y. 1974).
- See
generally Mark A. Larkin, Federal
Testimonial Privileges § 5.02[3]
(1993).
- Tex.
R. Crim. Evid. 508(b).
- 1
McCormick on Evidence, supra
note 7, §111, at 409 (citing cases);
see also 1 Steven Goode et. al.,
supra note 7, §508, at 409
("Where the public entity is a party,
as is typicality the case, the appropriate
representative ordinarily will be counsel.
In a purely private action, effective
implementation of the privilege demands
that others be considered appropriate
representatives.").
- Proposed
Fed. R. Evid. 510 advisory committee's
note, F.R.D. 315, 379 (1971) (Revised
Proposed Draft).
- As
a practical point, care should be taken
in the manner in which the privilege is
asserted. For example, if the issue arises
in a deposition, counsel who will be objecting
and asserting the privilege should anticipate
the questioning in this area. If counsel
delays in asserting the privilege, it
may be readily apparent from the objection
that the deponent is actually the informer.
- The
procedure for compelling and defending
against the production of this information
is discussed infra Parts IV-V.
- See
Tex. R. Civ. Evid. 508(c)(2), (3). An
example of such an affidavit and the type
of allegations that should be made are
included in Appendix B. This sample statement
of interest also assumes that the criminal
case was in federal court, but the civil
case is in state court. The same type
of allegations should be made in the statement
of interest regardless of the jurisdictions
involved in the particular case.
- An
example of an appearance by the government
and the type of allegations that should
be made are included as Appendix B. This
sample statement of interest also assumes
that the criminal case was in federal
court, but the civil case is in state
court. The same type of allegations should
be made in the statement of interest regardless
of the jurisdictions involved in the particular
case.
- 28
U.S.C. § 517 (1988).
- See
Tex. R. Civ. Evid. 508(c)(2), (3).
- See
id.
- For
a discussion of the procedure to follow
in invoking the privilege, see supra
Part III.
- See
Tex. R. Civ. p. 166b(5).
- See
State v. Lowry, 802 S.W.2d.669, 673
(Tex. 1991) (orig. proceeding); see
also Tex. R. Civ. Evid. 508(c)(2),
(3).
- See
supra notes 8-9 and accompanying
text.
- The
flaw in the argument that the privilege
does not apply when the information is
sought from a civil litigant is easily
seen when an analogy is made to a more
familiar privilege, the attorney-client
privilege. That privilege is held by the
client, not the lawyer. See Tex. R. Civ.
Evid. 503(b). Nevertheless, the attorney-client
privilege does not give way when privileged
information is sought from the lawyer,
even though the lawyer is not the privilege-holder.
Likewise, the identity of informer privilege
should not give way when privileged information
is sought from the alleged informer, even
though the informer is not the privilege-holder.
- Tex.
R. Civ. P. 166b(2)(a).
- Tex.
R. Civ. Evid. 609(a).
- Id.
- See
Garcia v. State, 730 S.W.2d 202,
204 (Tex. App. – San Antonio 1987,
no pet.) (criminal case constructing identical
provision of Tex. R. Crim. Evid. 609);
see also Mays v. State, 726 S.W.2d
937, 953 (Tex. Crim. App. 1986) (en banc)
(criminal case construing predecessor
to Tex. R. Crim. Evid. 609), cert. denied,
484 U.S. 1079 (1988).
- Lamaureux
v. New York, N.H. & H. R.R.,
169 Mass.338, 47 N.E. 1009, 1010 (1897)
(citations omitted).
- E.g.,
Poore v. State, 524 S.W.2d 394, 296
(Tex. Crim. App. 1975). But see 1 Steven
Goode et al., supra note 7, §609
at 604 (calling this practice "illogical
under the terms of the rules, which premise
impeachment on the fact of conviction").
No cases have been found discussing this
precise issue under rule 609 of the Texas
Rules of Civil Evidence.
- See
1 McCormick on Evidence, supra
note 7, §42 at 152.
Copyright
©1994 by Warren W. Harris and Joel
M. Androphy. All right reserved.
APPENDIX
A
No. 94-00000
ABC,
INC., PLAINTIFF,
V.
DONALD
DEFENDANT, DEFENDANT.
IN
THE DISTRICT COURT OF _________ COUNTY,
TEXAS
_______TH JUDICIAL DISTRICT
AFFIDAVIT
THE
STATE OF TEXAS
COUNTY OF _______
BEFORE
ME, the undersigned authority, on this day
personally appeared __________________________,
who being by me first duly sworn upon his
oath, stated as follows:
My
name is __________________________. I
am over twenty-one years of age. I am
of sound mind and am fully competent and
authorized to make this affidavit. I have
personal knowledge of the statements of
fact contained herein, and the statements
contained herein are true and correct.
I
am an Assistant United States Attorney
for the _________ District of Texas. I
am the attorney in charge for the United
States in United States of America
v. Donald Defendant, Criminal No.
H-94-000, in the United States District
Court of the __________ District of Texas.
The
above criminal case arises out of an investigation
conducted by the United States Customs
Service of the Treasury Department, a
department and agency of the United States.
The United States Customs Service is charged
with the investigation and prosecution
of civil and criminal violations of the
Trading with the Enemy Act, 50 U.S.C.
App. §§ 1 et. seq., the International
Economic Powers Act of 1977, 50 U.S.C.
§§ 1701 et. seq., and related
provisions of Title 18, United States
Code.
The
United States asserts the identity of
informer privilege as to any testimonial
evidence or production of information
that would disclose the identity of any
person who has furnished information relating
to violations of the law by Donald Defendant
to agents of the United States Customs
Service or other law enforcement officers
conducting the investigation. Tex. R.
Civ. Evid. 508(a). The United States also
asserts the identity of informer privilege
as to any testimonial evidence or production
of information that would disclose the
identity of any person who has assisted
in the investigation of the violations
of the law by Donald Defendant investigated
by agents of the United States Customs
Service or other law enforcement officers.
Id.
The
United States also assets the law enforcement
privilege as to information gathered during
the investigation of the above criminal
proceeding. Further, much of this information
gathered is classified by the United States;
the government asserts a claim of privilege
to the classified information as well.
Disclosure
of the identity of any informers and any
information provided to Customs would
jeopardize the public's interest in effective
law enforcement by discouraging citizens
from communicating to the government information
regarding crimes. Any such disclosure
would also infringe upon the informer's
right to be protected against retaliation
and thereby seriously impair the ability
of the government to conduct similar investigations
in the future.
Further,
disclosure of this information would inhibit
the government's ability to improve its
detection efforts to prevent trading by
United States citizens with proscribed
nations. The disclosure could also enable
individuals to violate the law and avoid
detection.
FURTHER
AFFIDAVIT SAYETH NOT.
___________________________________________
SUBSCRIBED
AND SWORN TO BEFORE ME, the undersigned
authority, on this _____day of_____, 199___,
to which witness my hand and seal of office.
___________________________________________
NOTARY
REPUBLIC IN AND FOR THE STATE OF TEXAS
APPENDIX
B
No. 94-00000
ABC,
INC., PLAINTIFF,
V.
DONALD
DEFENDANT, DEFENDANT.
IN
THE DISTRICT COURT OF _________ COUNTY,
TEXAS
_______TH JUDICIAL DISTRICT
AFFIDAVIT
THE
STATE OF TEXAS
COUNTY OF _______
STATEMENT
OF INTEREST OF THE UNITED STATES OF AMERICA
Pursuant
to 28 U.S.C. § 517, the United States
of America, though the Attorney General
of the United States and her designees,
enters its appearance for the limited purpose
of attending to its interest in the protection
of privileged government information that
defendant seeks to obtain from plaintiff.
The United States has previously filed as
an exhibit to plaintiff's response to motion
to compel and motion for prospective order
an affidavit invoking the identity of informer
and law enforcement privileges as to certain
information sought by defendant in the course
of discovery in this case.
Respectfully
submitted,
[SIGNATURE BLOCK]
[CERTIFICATE
OF SERVICE]
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