Ashley Tellis espionage case dismissed by US judge over wrong statute
Synopsis
Key Takeaways
A federal judge in Virginia has dismissed an Espionage Act case against Ashley J. Tellis, a prominent Indian-American strategic affairs scholar, ruling that prosecutors charged him under the wrong statutory provision. The dismissal, issued without prejudice, leaves open the possibility that the government could refile charges under a different section of the law.
The Court's Ruling
US District Judge Michael S. Nachmanoff granted Tellis' motion to dismiss on 16 April following arguments heard in Alexandria, Virginia. The brief court order confirmed the motion was "GRANTED" and the case "DISMISSED WITHOUT PREJUDICE."
Tellis had been charged under Section 793(e) of the Espionage Act with wilful retention of national defence information. The superseding indictment accused him of retaining 11 classified documents containing national defence information, which prosecutors alleged he removed from secure workplaces and stored at his personal residence in both hard copy and digital form.
The Defence Argument That Prevailed
Tellis' legal team successfully argued that Section 793(e) applies only to individuals in "unauthorised possession" of classified material — and that the indictment itself acknowledged he held a high-level security clearance and had been "entrusted" with access to sensitive documents. The defence contended that a person entrusted with classified material cannot legally be charged under the subsection prosecutors selected.
His lawyers also noted that the government had not alleged he disseminated classified information or accessed files beyond his clearance authority. They argued prosecutors could have pursued Section 793(d) or Section 1924 — which covers unauthorised removal and retention of classified material by government employees — but "deliberately chose to limit its indictment to the wrong provision."
What the Government Had Alleged
Federal prosecutors had earlier opposed relaxing Tellis' strict bail conditions, arguing he remained both a flight risk and a danger to national security. According to a government filing, Tellis allegedly possessed "tens of thousands of pages of classified material, including over 1,000 pages of hard-copy TOP SECRET material."
The government further alleged that some of the retained material related to China's nuclear and military capabilities, and that Tellis retained "decades' worth of sensitive national defence information in his head."
Post-Dismissal Proceedings
Following the dismissal order, Tellis filed an unopposed motion seeking release of his secured bond, which prosecutors did not contest. A separate court order subsequently directed the government to respond to Tellis' motion seeking the return of property seized during the investigation.
The case attracted significant attention in Washington's national security and strategic affairs circles, given Tellis' long career advising the US government on defence and Indo-Pacific policy. It also comes amid broader scrutiny of the handling of sensitive national security material by current and former government officials — a pattern that has intensified in recent years. Whether the Department of Justice chooses to refile under a corrected statutory provision remains the central question going forward.