-Caveat Lector-

             Evidence
             Suspect's Ethnicity A 'Major Factor' in China
             Spy Probe

             By Vernon Loeb
             Washington Post Staff Writer
             Tuesday, August 17, 1999; Page A01

             Federal investigators targeted physicist Wen Ho Lee as
             an espionage suspect largely because he is a Chinese
             American and they still do not have a "shred of
             evidence" that he leaked nuclear secrets to China, the
             former chief of counterintelligence at Los Alamos
             National Laboratory said yesterday.

             Breaking a long public silence, Robert S. Vrooman also
             said he does not believe that China obtained top-secret
             information about U.S. nuclear warheads from Los
             Alamos or any other laboratory belonging to the
             Department of Energy. The stolen data, he said, could
             have come from documents distributed to "hundreds of
             locations throughout the U.S. government" as well as to
             private defense contractors.

             While some Chinese American rights organizations
             previously have charged that Lee was unfairly targeted,
             Vrooman is the first high-ranking participant in the
             investigation to state that Lee's ethnicity was "a major
             factor" in his identification as the government's prime
             suspect.

             Vrooman made his remarks in an interview with The
             Washington Post less than a week after Energy Secretary
             Bill Richardson recommended disciplinary action
             against him and two other former Los Alamos officials
             for alleged missteps during the espionage probe.

             "I've had a distinguished career," said Vrooman, 62, a
             former CIA operations officer who retired from Los
             Alamos in March 1998 and is now working there as a
             consultant. "And I'm not going to go down in history as
             the guy who screwed up this case, because I wasn't. This
             case was screwed up because there was nothing there --
             it was built on thin air."

             In a separate statement faxed to The Post, Vrooman said
             Lee "was identified by the Department of Energy's
             Office of Counterintelligence as the prime suspect based
             on an, at best, cursory investigation at only two
             facilities, Los Alamos and Lawrence Livermore
             National Laboratory."

             While "details of this investigation are still classified,"

             he added, "it can be said at this time that Mr. Lee's
             ethnicity was a major factor."

             The fact that Lee had visited China and met with
             officials at a physics institute there in 1986 and 1988
             became another strike against him, Vrooman said, even
             though "Caucasians at Los Alamos who went to the same
             institute and visited the same people -- I counted 13 of
             them -- were left out of the investigation."

             A bipartisan congressional committee chaired by Rep.
             Christopher Cox (R-Calif.) concluded in May that China
             had stolen information about the design of U.S. nuclear
             weapons, including the nation's most advanced warhead,
             the miniaturized W-88.

             Vrooman said, however, that the information could have
             leaked from many sources. While "no complete
             inventory of documents containing this data has been
             made or is possible," he said, one "rather detailed
             description of the W-88" was distributed to 548 different
             addresses at the Defense Department, Energy
             Department, various defense firms, the armed services
             and even the National Guard.

             Lee, a Taiwan-born nuclear physicist and U.S. citizen,
             was fired in March for alleged violations of Los
             Alamos's security regulations. He has denied ever
             passing secrets to China, and he has not been charged
             with any crime. The Justice Department is weighing
             whether to charge him with transferring classified
             information from the secure computer system at Los
             Alamos to his vulnerable desktop computer.

             In recommending last week that Los Alamos take some
             unspecified disciplinary action against Vrooman,
             Richardson said Vrooman had failed to remove Lee from
             the laboratory's top-secret Division X or to deny him
             access to secret information after he came under
             suspicion of espionage.

             Vrooman countered yesterday that the decision to allow
             Lee to keep working was made in 1997 by the Energy
             Department's chief intelligence officer, Notra Trulock --
             the same officer who had identified Lee as the
             government's main suspect.

             "We could not have removed [Lee] from access [to
             classified materials] without alerting him, and that
             would have just blown everything," Vrooman said. "It
             was a judgment call -- I think it was the right call. And
             it was made in concert with the FBI."

             Richardson also recommended unspecified disciplinary
             action against Terry Craig, another counterintelligence
             official at Los Alamos, saying Craig had failed to inform
             the FBI in 1996 that Lee had signed a waiver authorizing
             officials to search his computer.

             Craig told The Washington Post yesterday that no one in
             the FBI ever asked him to look into whether Lee had
             signed a waiver. He said he lacked authority to perform
             the research without authorization from FBI
             investigators.

             "By leaking our names, [DOE officials] in essence
             damaged our reputations -- and it seems to me there's
             way too much of that going on," said Craig, 55, a career
             employee at Los Alamos who transferred two months
             ago to another job unrelated to counterintelligence.

             The third official facing disciplinary action, former Los
             Alamos director Sig Hecker, has not returned telephone
             messages.

             An Energy Department spokeswoman said Richardson
             recommended disciplinary measures only after
             commissioning two internal inquiries. "Based on the
             evidence gathered in these inquiries, the secretary
             concluded that these individuals had specific
             responsibilities with respect to the FBI investigation that
             they did not meet," the spokeswoman said.

             Richardson also has denied that Lee's ethnicity played a
             major role in the investigation, and he has assured
             employees at the national laboratories that he will not
             tolerate any discrimination against Chinese Americans.

             Both Craig and Vrooman said there is no evidence
             pinpointing Los Alamos as the source of secrets stolen
             by China. Similar conclusions were reached earlier this
             year by the CIA, the President's Foreign Intelligence
             Advisory Board and the Senate Governmental Affairs
             Committee.

             Vrooman also said he disagreed when Trulock, the
             Energy Department intelligence official, concluded in
             1995 that China had stolen the design of the W-88.
             Trulock's conclusion was based largely on a document
             obtained by the CIA from a Chinese intelligence agent
             showing the warhead's explosive yield and external
             dimensions.

             "If I give you the exterior dimensions of my home, could
             you recreate the floor plan? No," Vrooman said.

             Despite those doubts, Vrooman said, he pressed the FBI
             to pursue the case vigorously and succeeded in getting
             the bureau to replace an agent who was busy with other
             matters. But he said he now believes "they picked the
             wrong guy for the wrong reason."

             "I have been an outspoken critic of the flawed
             investigation that identified Mr. Lee as the prime suspect
             in this case," Vrooman said. "I do not agree with Mr.
             Trulock or with the secretary of energy that the
             information obtained by the Chinese came from the
             Department of Energy. I consider disciplinary action
             against me to be retaliation for opposing them on this
             issue."

                � Copyright 1999 The Washington Post Company

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