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1
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JUNGER INJUNCTION MOTION
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EXTRACTED KEY WORDS
MOTION PRELIMINARY INJUNCTION CLEVELAND DISTRICT COURT PETER JUNGER LAW AVE FEDERAL RULES CIVIL PROCEDURE JUNGER RESPECTFULLY REQUESTS COURT GRANT DRAFT ORDER DECLARATION SUPPORT INSTANT MOTION GINO SCARSELLI KEVIN FRANCIS ALLISON LAW RICHMOND HTS CLEVELAND-MARSHALL COLLEGE EUCLID AVE RAYMOND VASVARI BANK SUPERIOR AVE EAST CLEVELAND ATTORNEYS |
UNITE D STATES DISTRICT COURT NORTHERN DISTRICT OF OHIO EASTERN DIVISION PETER D. JUNGER, ) CASE NO. ) Plaintiff ) JUDGE ) v. ) ) PLAINTIFF'S MOTION FOR WARREN CHRISTOPHER, et al. ) PRELIMINARY INJUNCTION ) ) Defendants. ) Pursuant to Rule 65(a) of the Federal Rules of Civil Procedure, Plaintiff Peter D. Junger respectfully requests that this Court grant a preliminary injunction as stated in the draft order for preliminary injunction attached to this motion. The plaintiff's declaration and a brief in support of the instant motion are also attached. Respectfully submitted, GINO J. SCARSELLI (0062327) KEVIN FRANCIS O'NEILL (0010481) 664 Allison Dr. Professor of Law Richmond Hts., OH 44143-2904 Cleveland-Marshall College of Law (216) 291-8601 1801 Euclid Ave. Cleveland, OH 44115 RAYMOND VASVARI (0055538) (216) 687-2286 1300 Bank One Center 600 Superior Ave. East Cleveland, OH 44114-2650 (216) 522-1925 Attorneys for the PlaintiffSNIPPETS: |
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2
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JUNGER DECLARATION
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EXTRACTED KEY WORDS
CRYPTOGRAPHY LICENSE LAW STUDENTS TECHNICAL DATA FOREIGN STUDENTS ALGORITHMS ITAR DISCLOSURE CRYPTOGRAPHIC SOFTWARE PETER DECLARATION ENCRYPTION MAJOR ONCALE JUNGER REGULATIONS GOVERNMENT COMMUNICATIONS WRITING DECL LICENSING REQUIREMENTS ENROLL COMMERCE BUREAU JURISDICTION DETERMINATION CRITERIA PUBLICATIONS ODTC |
UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF OHIO EASTERN
DIVISION PETER D. JUNGER, ) CASE NO. ) Plaintiff ) JUDGE ) v. ) )
DECLARATION OF WARREN CHRISTOPHER, et al. ) PETER D. JUNGER ) (in lieu
of affidavit pursuant ) to 28 U.S.C. § 1746) Defendants. ) I, PETER D.
JUNGER, declare as follows: 1. I am a professor of law at Case Western
Reserve University ("CWRU") in Cleveland, Ohio. I have personal
knowledge of the facts set forth herein, unless otherwise indicated,
and if called as a witness could and would so testify. 2. I regularly
teach a course entitled "Computers and the Law" at the Case Western
Reserve University Law School. I taught this course in 1986 and each
year from 1992 to 1995. I am scheduled to teach it again in fall 1996.
3. My course addresses, among other issues, the patentability of
computer programs and algorithms, the copyrightability of computer
programs, trade secret protection of computer programs, government
regulation of computers and computer programs, and the security of
computer data and computerized communications. 4. I am currently
writing a textbook for "Computers and the Law." I have been using a
version of this as course material for my class. A copy of the first
21 pages and pages 67-70 of my most recent draft is found in Exhibit A
of this declaration. 5. In that course, I discuss cryptographic
programs and algorithms for a number of reasons. For one, the RSA and
Diffie-Hellman algorithms have been patented in apparent disregard of
the Supreme Court's decision in Gottschalk v. Benson, 409 U.S. 63
(1972), holding that algorithms are not patentable. 6. I also discuss
cryptographic programs in relation to computer security because
lawyers should be aware of the insecurity of electronic communications
and should know that encryption can help keep their communications
confidential, a point of great importance for those who have a legal
and ethical duty to maintain client confidences. 7. On or about May 1,
1993, I started writing a simple cryptographic program ("the program")
for use in class the coming fall. The program was intended to
demonstrate aspects of computer programs that lawyers who are going to
deal with computer-related issues should know, such as the nature of
an algorithm. 8. The program, which was written in 8086 assembly
language, uses a "one-time pad" as a key and should run on any
computer running MSDOS 3.0 or higher. My course materials include the
source code and machine code representations of the program. The
source code for the program is shown on pages 18-21 of Pl.'s Decl.,
Ex. A. The hexadecimal representation of machine code is shown in
Figure 1.3 on page 10 of Pl.'s Decl., Ex. A., and a uuencoded
representation of machine code is shown in Figure 1.2 on page 9 of
Pl.'s Decl., Ex. A.. 9. While writing the program, I realized that
teaching or publishing the program and any related "technical data"
might be subject to federal export licensing regulations. 10. On or
about May 7, 1993, I called the Commerce Department's Bureau of Export
Administration (telephone number (202)482-4811). Eventually I reached
Mr. Dale Jensen ((202)482-0730), who told me--several times--that I
would have to apply to the State Department to determine whether State
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3
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COMPLAINT
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EXTRACTED KEY WORDS
PLAINTIFF UNITED STATES FOREIGN DEFENDANTS LICENSE PROVISIONS DEFENSE LAW FOREIGN STUDENTS GOVERNMENT CONSTITUTION RIGHTS DISCLOSE ARMS REGULATIONS CRYPTOGRAPHIC SOFTWARE DEFENSE TRADE CONTROLS PARAGRAPHS TECHNICAL DATA DISCLOSING ODTC COURSE MATERIALS DECLARATORY DEFENSE ARTICLE NORTHERN DISTRICT STATES DISTRICT COURT GENERAL KENNETH NATIONAL SECURITY INJUNCTIVE RELIEF DISCLOSURES |
UNITED STATES DISTRICT COURT
NORTHERN DISTRICT OF OHIO
EASTERN DIVISION
CASE NO.
PETER D. JUNGER,
Plaintiff
v.
JUDGE WARREN CHRISTOPHER,
DEPARTMENT OF STATE;
WILLIAM J. LOWELL,
OFFICE OF DEFENSE TRADE CONTROLS;
LT. GENERAL KENNETH A. MINIHAN,
NATIONAL SECURITY AGENCY,
Defendants.
COMPLAINT FOR
DECLARATORY AND
INJUNCTIVE RELIEF
1. This is an action for declaratory and injunctive relief brought by
a law professor to protect his rights and the rights of others to
teach, publish and otherwise disclose unclassified cryptographic
information to foreign students and other foreign persons without
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4
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JUNGER BRIEF
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EXTRACTED KEY WORDS
DEFENSE JUNGER DEFENDANTS CRYPTOGRAPHIC SOFTWARE SPEECH PRELIMINARY INJUNCTION LICENSING SCHEME CRYPTOGRAPHIC INFORMATION CONTROL PRIOR RESTRAINTS PLAINTIFF RIGHTS FREEDOM SECURITY ACADEMIC FREEDOM TECHNICAL DATA POLITICAL SPEECH UNCONSTITUTIONALLY OVERBROAD ITAR REGULATIONS DEFENSE ARTICLES FIRST AMENDMENT FOREIGN STUDENTS ENCRYPTION PROGRAMS PUBLIC DOMAIN LIKELIHOOD DEFENSE SERVICE DISCLOSURE GOVERNMENT |
UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF OHIO EASTERN DIVISION PETER D. JUNGER, ) CASE NO. 96 CV 1723 ) Plaintiff ) ) JUDGE NUGENT v. ) ) WARREN CHRISTOPHER, DEPART- ) MENT OF STATE; WILLIAM J. ) LOWELL, OFFICE OF DEFENSE ) TRADE CONTROLS; LT. GENERAL ) KENNETH A. MINIHAN, NATIONAL ) SECURITY AGENCY, ) ) Defendants. ) C BRIEF IN SUPPORT OF PLAINTIFF'S MOTION FOR PRELIMINARY INJUNCTION X TABLE OF CONTENTS SUMMARY OF THE ARGUMENT 1 INTRODUCTION 2 STATEMENT OF FACTS 4 A. Factual Background 4 B.The Regulatory Framework 6 DISCUSSION 11 I. Standards For Granting A Preliminary Injunction 11 II. The Likelihood Of Success On The Merits 11 A.ITAR's Registration and Licensing Scheme Infringes on Rights of Academic Freedom, Political Speech and Freedom of Association. 12 B.ITAR's Registration and Licensing Scheme Constitutes an Unconstitutional Prior Restraint. 14 C.ITAR's Registration and Licensing Scheme is Unconstitutionally Overbroad And Vague. 17 1. The regulations reach a substantial amount of protected speech 18 2. The regulations are vague and ambiguous. 19 D.There is no Statutory or Constitutional Basis for ITAR's Restrictions on the Domestic Publication and Dissemination of Cryptography. 23 III. Without the Injunction, the Plaintiff Will Suffer Irreparable Harm 26 IV. There is Little, If Any, Probability that the Injunction Will Cause Substantial Harm 26 V. The Public Interest Is Advanced by Issuance of the Injunction 26 CONCLUSION 27 TABLE OF ATHORITIES Cases ACLU v. Reno, 1996 U.S. Dist. Lexis 7919 (E.D. Pa., June 11, 1996) 4, 25 Apple Computer, Inc. v. Franklin Computer Corp., 714 F.2d 1240 (3rd Cir. 1983) 18 Bateman v. Mnemonics, Inc., 79 F.3d 1532 (11th Cir. 1996) 4 Bernstein v. U.S. Department of State, 922 F. Supp 1426 (N.D. Calif. 1996) 3, 18, 21 Board of Trustees of Leland Stanford Univ. v. Sullivan, 773 F.Supp. 472 (D.D.C. 1991) 18 Connally v. General Construction Co., 269 U.S. 385 (1926). 19 Dalton v. Specter, 114 S.Ct 1719 (1994) 24 Dambrot v. Central Michigan University, 55 F.3d 1177 (6th Cir. 1995) 12, 18 Dames & Moore v. Regan, 453 U.S. 654 (1981). 27 Dayton Area Visually Impaired Persons, Inc.v. Fisher, 70 F.3d 1474 (6th Cir. 1995) 25 Elrod v. Burns, 427 U.S. 347 (1976) 25 Forsyth County v. The Nationalist Movement, 505 U.S. 123 (1992) 15 Freedman v. Maryland, 380 U.S. 51 (1965) 15 FW/PBS, Inc. v. City of Dallas, 493 U.S. 215(1990) 15 Gentile v. State Bar of Nevada, 501 U.S. 1030 (1991) 20 Karn v. U.S. Dept. of State, 925 F.Supp. 1 (D.D.C.1996) 21 Kent v. Dulles, 357 U.S. 116 (1958) 25 Keyishian v. Board of Regents of University of New York, 385 U.S. 589 (1967) 12, 25 Kleindienst v. Mandel, 408 U.S. 753 (1972) 12 Kolender v. Lawson, 461 U.S. 352 (1983) 18 Kunz v. New York, 340 U.S. 290 (1951) 15 Lakewood v. Plain Dealer Publishing Co., 486 U.S. 750 (1988) 12, 16 Leonardson v. City of East Lansing, 896 F.2d 190 (6th Cir. 1990) 20 Members of City Council v. Taxpayers for Vincent, 466 U.S. 789 (1984). 15 Minarcini v. Strongsville City School Disr., 541 F.2d 577 (6th Cir. 1976). 12 Minneapolis Star & Tribune Co. v. Comm. of Revenue, 460 U.S. 575 (1983) 18 Nebraska Press Assoc. v. Stuart, 427 U.S. 539(1976). 14 New York Times Co. v. United States, 403 U.S. 713(1971) 14, 15SNIPPETS: |
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5
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SCARSELLI DECLARATION
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EXTRACTED KEY WORDS
DECLARATION DISTRICT UNITED STATES OHIO KARN DISTRICT COURT NORTHERN DISTRICT GINO SCARSELLI ATTORNEYS EXCERPTS PETER JUNGER PLAINTIFF INSTANT ACTION LAW NRC JAMES DEMBERGER OLC WILLIAM PHIL KARN BRIAN BEHLENDORF CINDY COHN BERNSTEIN THOMAS COOPER COLUMBIA COURSE BOOK MINOR FORMATTING |
UNITED STA TES DISTRICT COURT NORTHERN DISTRICT OF OHIO EASTERN
DIVISION PETER D. JUNGER, ) CASE NO. 96 CV 1723 ) Plaintiff ) JUDGE
NUGENT ) v. ) ) DECLARATION OF WARREN CHRISTOPHER, et al. ) GINO J.
SCARSELLI ) ) Defendants. ) I, GINO J. SCARSELLI, declare as follows:
1. I am one of the attorneys for the plaintiff, Peter D. Junger, in
the instant action. I am duly admitted to practice law in the State of
Ohio and the Northern District of Ohio. I have personal knowledge of
the facts set forth herein and if called as a witness would so
testify. 2. The exhibits to Plaintiff's Brief in Support of the Motion
for Preliminary Injunction filed in the instant action include the
following: Excerpts from Plaintiff's Course Materials (Ex. A);
National Research Council ("NRC") Press Release, dated May 30, 1996
(Ex. B1); Excerpts from NRC Prepublication Report, dated May 30, 1996
(Ex. B2); Declaration of James Demberger and Related Correspondence
(Ex. C); Department of Justice's Office of Legal Counsel ("OLC"),
Memorandum dated July 1, 1981 (Ex. D); OLC, Memorandum dated July 5,
1984 (Ex. E); OLC, Memorandum dated May 11, 1978 (Ex. F); Declaration
of William P. Crowell (Ex. G); Letter from Martha C. Harris to Phil
Karn dated October 7, 1994 (Ex. H); Letter from William R. Robinson to
Phil Karn, dated March 2, 1994 (Ex. I); and Declaration of Brian
Behlendorf (Ex. J);. 3.I received Exhibits B2, D, E and F from Lee
Tien and Cindy A. Cohn, attorneys for Daniel Bernstein in Bernstein v.
U.S. Dept. of State et al., Case No. 95-00582, United States District
Court for the Northern District of California. 4. Exhibits B2, D, E
and F are true and correct copies of the exhibits received from Lee
Tien and Cindy A. Cohn. A copy of Lee Tien's Declaration is attached
hereto. 5. I received Exhibits G, H and I from Thomas Cooper, attorney
for Philip Karn in Karn v. U.S. Dept. of State, Case No. 95-1812,
United States District Court for the District of Columbia. 6. Exhibits
G, H and I are true and correct copies of the exhibits received from
Thomas Cooper. 7. Exhibit A is a true and correct copy of excerpts
from Prof. Junger's most recent version of his course book. 8. Exhibit
B1 is a true and correct copy, with only minor formatting changes, of
the NRC Press Release that I downloaded on July 11, 1996, from the
Electronic Privacy Information Center World Wide Web site at
http://epic.org. 9. Exhibits A and J are true and correct copies of
the declarations received from James Demberger and Brian Behlendorf,
respectively. I declare under penalty of perjury under the laws of the
United States that the foregoing is true and correct and that this
Declaration was executed at Cleveland, Ohio, on this the ___ day of
August, 1996. ____________________ Gino J. Scarselli
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