報道機関に情報を提供する行為に対するアメリカ司法省による刑事責任追及の変遷

抄録

This research focuses on the U.S. Department of Justice’s investigation and

prosecution of unauthorized disclosures of government information to the

media. Based on a review of 21 cases, the research shows trends in the frequency

of prosecutions.

　　The investigations and prosecutions by the U.S. Department of Justice

（DOJ） and the Federal Bureau of Investigation （FBI） with regard to leaks

have gone through some transition. In the 20th century, only four cases were

prosecuted. However, the situation has completely changed in this century.

Under the Obama administration, there were eight charges against alleged

leakers between 2009 and 2013. On the other hand, no such charges were filed

from October 2013 to September 2016. Despite President Trump’s pledge for

more prosecutions, there have only been five cases since his inauguration. This

has occurred notwithstanding the frequency of leaks being about to “explode.”

　　Several factors contribute to this volatility. Among these factors are the

DOJ and FBI’s internal codes or norms with which the investigators and prosecutors

must comply.

　　For example, between 2005 and 2006, the normal constraints were relaxed,

both in terms of investigative procedures with regard to the news media and

the scope of the interpretation of the substantive law, such as the Espionage

Act. As a result, the frequency of prosecutions increased between 2009 and

2013.

　　However, between 2013 and 2015, the constraints of investigations against

the press strengthened significantly under the direction of President Obama.

Therefore there was “downtime” between 2013 and 2016.

　　The DOJ serving under the Trump administration announced in 2017 that

it was reviewing policies affecting media subpoenas. The announcement can be

regarded as evidence of the fact that the change of the norms or internal codes

has played an important role in trends in the frequency of prosecutions.