Shooting the Messenger: The Challenge of National Security Whistleblowing∗ Michael F. Josephy Michael Poznanskyz William Spanielx February 8, 2021 Abstract Whistleblowers play an integral role in oversight. In almost every employment sector, or- ganizational insiders who come forward to expose alleged wrongdoing are protected from retaliation. In contrast, national security whistleblowers face steep fines and jail sentences for coming forward. Why? We argue that the difficulty of verifying allegations of wrong- doing in the national security arena make it hard to condition rewards and punishments on the veracity of whistleblowers' claims. In such cases, harsh punishments prove effective for encouraging honest whistleblowing. We use mechanism design to build these claims and investigate the implications through an analysis of proposed reforms to whistleblower protection laws in the United States over the last 40 years. We also report data from elite interviews with real-world whistleblowers using interview techniques designed to test the mechanisms of formal models. This article contributes to the study of whistleblowing, disclosure dilemmas, and oversight in the covert sphere. Key Words: whistleblowing, national security, oversight, transparency, mechanism design ∗Forthcoming, Journal of Politics. yAssistant Professor, Department of Political Science, University of California, San Diego. (
[email protected], www.michaelfjoseph.com). zAssistant Professor, Graduate School of Public and International Affairs, University of Pittsburgh. (
[email protected], http://michaelpoznansky.com). xAssistant Professor, Department of Political Science, University of Pittsburgh. (
[email protected], http://williamspaniel.com). In both the private and public sectors, whistleblowers|organizational insiders who step for- ward to expose alleged wrongdoing|are vital for oversight. These individuals face enormous risks because they uncover abuse, sometimes by the most powerful members of society.