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What is Espionage? +Laws, Charges & Statute of Limitations

Espionage in the United States

Espionage is a wide set of federal crimes as described by chapter 37 of the United States Code (USC).

The driving force behind most of the espionage cases is the collection and dissemination of information of a sensitive nature from the United States government to other foreign agencies or entities.

The harshness and frequency of espionage cases have drastically increased since the 9/11 attack.

Anyone tasked with storing classified information such as intelligence or defense information can potentially be charged for espionage because they are responsible in case such sensitive information gets to unauthorized parties.

Espionage Laws

Espionage laws are not new – they have been in existence since the 20th century. Most people are not familiar with espionage laws because those who often come into contact with the government’s sensitive documents are senior politicians and members of the military.

Nonetheless, the United States government has in recent years increased the scope of how espionage laws operate across the globe. There has been a deliberate attempt to educate the general public about these laws and how they affect them.

Espionage Crimes and Charges

Statutes give a large category of various espionage crimes as well as charges. This depends on the particular type of information that was given out or held back as well as the security value of the information in question.

Christine Twomey
Christine Twomey
2024-03-21
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Brendan huisman
Brendan huisman
2024-03-18
Alex Zhik contacted me almost immediately when I reached out to Spodek for a consultation and was able to effectively communicate the path forward/consequences of my legal issue. I immediately agreed to hire Alex for his services and did not regret my choice. He was able to cover my case in court (with 1 day notice) and not only was he able to push my case down, he carefully negotiated a dismissal of the charge altogether. I highly recommend Spodek, and more specifically, Alex Zhik for all of your legal issues. Thanks guys!
Guerline Menard
Guerline Menard
2024-03-18
Thanks again Spodek law firm, particularly Esq Claire Banks who stood right there with us up to the finish line. Attached photos taken right outside of the court building and the smile on our faces represented victory, a breath of fresh air and satisfaction. We are very happy that this is over and we can move on with our lives. Thanks Spodek law 🙏🏼🙏🏼🙏🏼🙏🏼🙌🏼❤️
Keisha Parris
Keisha Parris
2024-03-15
Believe every single review here about Alex Z!! From our initial consultation, it was evident that Alex possessed a profound understanding of criminal law and a fierce dedication to his clients rights. Throughout the entirety of my case, Alex exhibited unparalleled professionalism and unwavering commitment. What sets Alex apart is not only his legal expertise but also his genuine compassion for his clients. He took the time to thoroughly explain my case, alleviating any concerns I had along the way. His exact words were “I’m not worried about it”. His unwavering support and guidance were invaluable throughout the entire process. I am immensely grateful for Alex's exceptional legal representation and wholeheartedly recommend his services to anyone in need of a skilled criminal defense attorney. Alex Z is not just a lawyer; he is a beacon of hope for those navigating the complexities of the legal system. If you find yourself in need of a dedicated and competent legal advocate, look no further than Alex Z.
Taïko Beauty
Taïko Beauty
2024-03-15
I don’t know where to start, I can write a novel about this firm, but one thing I will say is that having my best interest was their main priority since the beginning of my case which was back in Winter 2019. Miss Claire Banks, one of the best Attorneys in the firm represented me very well and was very professional, respectful, and truthful. Not once did she leave me in the dark, in fact she presented all options and routes that could possibly be considered for my case and she reinsured me that no matter what I decided to do, her and the team will have my back and that’s exactly what happened. Not only will I be liberated from this case, also, I will enjoy my freedom and continue to be a mother to my first born son and will have no restrictions with accomplishing my goals in life. Now that’s what I call victory!! I thank the Lord, My mother, Claire, and the Spodek team for standing by me and fighting with me. Words can’t describe how grateful I am to have the opportunity to work with this team. I’m very satisfied, very pleased with their performance, their hard work, and their diligence. Thank you team!
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Anthony Williams
2024-03-12
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Loveth Okpedo
2024-03-12
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Bee L
Bee L
2024-02-28
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divesh patel
2024-02-24
I can't recommend Alex Zhik and Spodek Law Firm highly enough for their exceptional legal representation and personal mentorship. From the moment I engaged their services in October 2022, Alex took the time to understand my case thoroughly and provided guidance every step of the way. Alex's dedication to my case went above and beyond my expectations. His expertise, attention to detail, and commitment to achieving the best possible outcome were evident throughout the entire process. He took the time to mentor me, ensuring I understood the legal complexities involved to make informed decisions. Alex is the kind of guy you would want to have a beer with and has made a meaningful impact on me. I also want to acknowledge Todd Spodek, the leader of the firm, who played a crucial role in my case. His leadership and support bolstered the efforts of Alex, and his involvement highlighted the firm's commitment to excellence. Thanks to Alex Zhik and Todd Spodek, I achieved the outcome I desired, and I am incredibly grateful for their professionalism, expertise, and genuine care. If you're in need of legal representation, look no further than this outstanding team.

Common espionage charges include the following:

  • Collecting, transmitting or losing defense information
  • Concealing or harboring any person, whether domestic or foreign – whom the person concealing has reason to believe that the individual has committed or is about to commit a crime under the espionage laws.
  • Sketching or photographing defense structures or installations, using aircraft to capture such installations, and distributing the same to the public or unauthorized parties.
  • Disclosing classified information
  • Publishing or selling pictures of defense installations
  • Going against the regulations set by the National Aeronautics and Space Administration
  • Collecting and distributing defense information to a foreign country to aid them in a time of war.

Penalties and Punishment for Espionage

Punishment for espionage crimes differs depending on the facts presented against the defendant. However, one important thing to note is that members of the military who are found to have engaged in an espionage crime are punished by a death sentence.

On the other hand, any civilian in the United States who is found guilty of an espionage crime can also receive very harsh punishments, such as life imprisonment. This, however, depends on the federal statutes and guidelines for such punishment.

Guidelines for Sentencing Espionage Crimes

Espionage sentencing guidelines are complex. All espionage cases are reviewed and evaluated according to different levels of points.

All offenses have what’s referred to as a “Base Offence Level”. When a person is accused of an espionage crime, the concerned authorities calculate different factors to come up with a certain point level that will inform the sentence.

For instance, disseminating sensitive security information to foreign governments has a base offense level of 37. The level can be increased to 42 if the information is regarded as very sensitive.

Limitations of Espionage Statutes

Despite the fact that the United States Code gives a 5-year statute limitation for most of the federal crimes, the statute limitation can’t be a stumbling block for the prosecution of an espionage case.

Legal scholars and constitutional experts concur that espionage cases can be prosecuted for at least 10 years after the crime was committed.

Examples of Espionage Cases

Espionage cases were rarely heard of in the past. However, prosecutions for espionage crimes have become commonplace after the 9/11 terrorist attack.

For example, in early 2010, the Obama Administration charged six federal employees for talking to the media about projects related to national security in violation of the secrecy code.

Several other organizations and individuals, such as WikiLeaks and Edward Snowden, have also been accused and charged for espionage-related crimes. Snowden managed to flee from prosecution and is believed to be living in Russia.

Conclusion

In a nutshell, espionage is considered a serious crime in the United States. Laws governing espionage became more visible after the 9/11 attack. The federal government has tightened most of these rules to protect citizens from both domestic and external aggressors.

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