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China Government Technology

FBI and DOJ Drop Case Against Chinese-American Physicist 113

Required Snark writes: The FBI and Department of Justice have withdrawn their prosecution (or more accurately persecution) Dr. Xi Xiaoxing, former head of the Physics Department at Temple University, according to the New York Times. He was accused of attempting to transfer technology about a "pocket heater" to China. It is used in superconducting research.

The case fell apart because the evidence that the FBI had was not about a pocket heater. "In a sworn affidavit, one engineer, Ward S. Ruby, said he was uniquely qualified to identify a pocket heater. 'I am very familiar with this device, as I was one of the co-inventors,' he said." Apparently nobody in the FBI or DOJ bothered to verify that the information referred to the device in question: "Dr. Xi's lawyer, Peter Zeidenberg, said that despite the complexity, it appeared that the government never consulted with experts before taking the case to a grand jury. As a result, prosecutors misconstrued the evidence, he said."

Dr Xi was forced to step down from his position as the head of the department during the investigation. He was unable to work on his ongoing experiments and was branded a spy. What are the odds that anyone at the FBI or DOJ will face any personal or professional repercussions? If recent history is any guide they will not even issue a statement. When the case was withdrawn the option to refile was retained, a blatant attempt to save face and deny responsibility.
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FBI and DOJ Drop Case Against Chinese-American Physicist

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  • Deep cynicism (Score:5, Insightful)

    by Daemonik ( 171801 ) on Saturday September 12, 2015 @09:40AM (#50509343) Homepage
    Just remember everyone, the problem isn't our intelligence services, it's America's "deep cynicism" [arstechnica.com] over our intelligence services!
  • Dr Xi was forced to step down from his position as the head of the department during the investigation

    Mission accomplished.

  • by Anonymous Coward

    So, there was a mistake made in this case, so the implication is that the problem really isn't that bad, and the government is overzealous, and we shouldn't worry — and definitely shouldn't be so watchful over unfettered Chinese espionage, because we might sometimes make mistakes. That about sum it up?

    http://www.dispatch.com/content/stories/local/2015/09/08/fbi-investigates-osus-star-of-mapping.html

    http://warontherocks.com/2015/09/chinese-and-russian-cyber-espionage-the-kaiser-would-be-jealous/

    • by Daemonik ( 171801 ) on Saturday September 12, 2015 @10:42AM (#50509537) Homepage
      No, the story is that the intelligence agencies in America are big lumbering giants swatting at everything that moves rather than actually knowing and targeting what they're looking for, at the expense of our freedoms as citizens.
      • by ColdWetDog ( 752185 ) on Saturday September 12, 2015 @11:00AM (#50509599) Homepage

        Exactly. Now, how hard would it have been to find some knowledgeable physicists with decent security clearances to run this by? Might have taken a couple of days. Even a week. The horror.

        And why the fuck did they SWAT team the guy? Do they think he has a tachyon deflector in his pocket and that turns FBI agents into primordial soup?

        Yep, this is exactly why we don't 'trust' the Powers That Be. Once they act like full grown adults for a while, maybe be can restart the discussion.

        • by phantomfive ( 622387 ) on Saturday September 12, 2015 @12:02PM (#50509839) Journal

          And why the fuck did they SWAT team the guy? Do they think he has a tachyon deflector in his pocket and that turns FBI agents into primordial soup?

          They were hoping he had further evidence in his house, and didn't want him to destroy it.
          I'm not saying it was right, I'm just saying that's why they did it.

          Yep, this is exactly why we don't 'trust' the Powers That Be. Once they act like full grown adults for a while, maybe be can restart the discussion.

          We should never trust the powers that be. There should always be oversight, because abuses are too easy.

          • That's ridiculous, because the FBI already has the power to enter your home without your knowledge through "sneak & peek" warrants. Or, failing even that tenuous legality, they could arrest him at work and search his house at their leisure later.

            SWAT teams converging on a house that's been under surveillance without any imminent or ongoing life threatening situation only serve one purpose, intimidation of the suspect.

    • by sjames ( 1099 )

      How about until they start doing important things up front like actually looking at what they think they might have and seeing if it is actually anything, they will continue to waste all their time and our money and destroy their credibility while actual criminals run free.

      It's really well past time they start behaving like responsible adults.

  • What was sent? (Score:4, Insightful)

    by hab136 ( 30884 ) on Saturday September 12, 2015 @10:13AM (#50509443) Journal

    So.. what was he sending schematics of? The article just has a statement from his lawyer that "The technology discussed was not sensitive or restricted"

  • So... he's still a spy, just not as good at it as we thought?

  • by Etherwalk ( 681268 ) on Saturday September 12, 2015 @10:33AM (#50509507)

    The government should have to pay for the lawyers when they erroneously arrest someone and get caught, regardless of whether the person is living in poverty or not. Or at least a part of the cost--like coinsurance, make them pay *something* to encourage them to be a little more careful before they go destroying people's lives and using lots of government resources.

  • by Anonymous Coward

    I am not an AC - just can't drive /. I am Charlie Merritt.
    I was in a big to-do re PGP. Persecuted was Phil Zimmerman, and anyone who helped with PGP.
    Everybody knew "Special" Agent Robin Sterzer of customs (ICE today).
    She was amazing - knew absolutely nothing about crypto.
    Even less about the difference between source and compiled machine language.
    She was the "prosecutor's" assistant in nailing this crime down.
    [Would a FOIA re Sterzer work? 'Prolly not - personnel privacy and all.

    My lawyer said (at that ti

    • I am not an AC - just can't drive /. I am Charlie Merritt.
      I was in a big to-do re PGP. Persecuted was Phil Zimmerman, and anyone who helped with PGP.
      Everybody knew "Special" Agent Robin Sterzer of customs (ICE today).
      She was amazing - knew absolutely nothing about crypto.
      Even less about the difference between source and compiled machine language.
      She was the "prosecutor's" assistant in nailing this crime down.
      [Would a FOIA re Sterzer work? 'Prolly not - personnel privacy and all.

      My lawyer said (at that time) said DOJ *NEVER* announces a drop in investigation.
      [They used to let you figure out the statutes of limitations]
      I read the law, witnesses are under NO obligation to keep quiet.
      I Posted case number and names on Internet.
      And the questions they asked, and the fact that I asked
      how many of the Grand Jury read what news groups on USNET.
      EVERYBODY could "testify" - I am surprised it took so long with this pocket heater thing.
      Where were his fellow physicists?

      His fellow physicists were in the dark until his lawyer managed to drum them up. Something any half bright 'prosecutor' would think of. It is fortunate that the FBI is as stupid as they appear to be. Imagine if they had done their due diligence, found out they screwed up but decided to hide it by threatening the other scientists with National Security Letters or some such threat? We'd never know. We don't know.

  • by wisebabo ( 638845 ) on Saturday September 12, 2015 @10:41AM (#50509531) Journal

    After reading the article on the NYTimes, I went to whitehouse.gov and made a petition to:

    "Apologize to Dr. Xi of Temple Univ. for the FBI's wrongful accusation and prosecution of him on charges of spying."

    The complete text reads:

    After reading this article in the New York Times:
    http://www.nytimes.com/2015/09... [nytimes.com]
    I was appalled and upset that another Chinese-American citizen had been wrongly accused and prosecuted for spying when even a basic check could have exonerated him. That this even got to this point not only speaks to the incompetence of the FBI but a pervasive bias and distrust of Chinese American CITIZENS.

    President Obama should, at the very least, on behalf of the U.S. Govt. apologize to this distinguished professor who has seen his reputation shattered and loss of various posts and titles. This will be an important symbolic act.

    If you believe that he (at least) deserves an apology, follow this link and "sign" the petition:
    "https://petitions.whitehouse.gov//petition/apologize-dr-xi-temple-univ-fbis-wrongful-accusation-and-prosecution-him-charges-spying-0".
    For those of you unfamiliar with how this works, once it reaches 150 "signatures" then it is publicly viewable. If it then reaches 150,000 within a month then the white house promises to respond.

    Please note: when I mentioned "another Chinese American" I did not mean that I am a Chinese American. I am not. Rather I was talking about the other Chinese American CITIZENS (like Wen Ho Lee) who have been charged and prosecuted apparently for no other reason than they are of Chinese origin. They were found innocent.

  • For the next year or two, the principal actors who demonstrated professional incompetence may miss out on promotion opportunities and they may not be picked for "choice" assignments in the workplace.

    As a result, their final pay grade at retirement may be a step or two lower than if they hadn't been involved in this case at all.

    But we'll never know, and they probably won't either.

  • So what were the blueprints he sent over?

    It wasn't a pocket heater. TFA is clear on that. So what was it? TFA made some handwavy claim that it was part of the usual collaborative correspondence that universities encourage ... which is fine too.

    But I at least, am curious to know what it actually was.

  • by Anonymous Coward

    I have worked with Xiaoxing. We have written papers together. He is an excellent physicist.

    It is deeply saddening to see yet another scientific researcher attacked by his own government. Shame on the FBI (again).

    He probably lost a personal fortune defending himself against kangaroo-type allegations. If you are American, you can be certain that a chunk of your tax dollars went towards this disgusting, McCarthy-esque buffoonery.

    • I see that the FBI has a team out modding-down Slashdot posts that take a fact-based view.

      How was the above flame-bait?

      I myself have had false ITAR-level allegations leveled at me before.

      Such shenanigans destroy lives. . . the lives of the very people that are working to educate future American scientists and engineers, and who work to aid the USA in maintaining technological dominance.

      Way to go FBI & DOJ. Fuck your own citizens out of their enjoyment of life. Provide them ample motivation to keep a

  • âoeIf he was Canadian-American or French-American, or he was from the U.K., would this have ever even got on the governmentâ(TM)s radar? I donâ(TM)t think so,â Mr. Zeidenberg said.

    Is the above statement true? Yes. Our over-zealous, control-freak-infested FBI/CIA/NSA/DoJ came in with guns blazing, maybe imagining they'd uncovered a Chinese intelligence operative stealing American secrets. However, the above quote can be seen another way: If the Chinese government wasn't adversarial (on a good day) with the U.S., and downright hostile to it (on a bad day), and didn't perpetually demonstrate that they can't be trusted, then this wouldn't have happened, either. While I fervently believe

  • by tlambert ( 566799 ) on Saturday September 12, 2015 @12:07PM (#50509857)

    Seems similar to the Wen Ho Lee case.

    They really do *not* like physicists at the FBI, do they?

    • by nbauman ( 624611 )

      Similar to the Valerie Barr case too.

      http://news.sciencemag.org/peo... [sciencemag.org]
      Researcher loses job at NSF after government questions her role as 1980s activist
      By Jeffrey Mervis
      10 September 2014

      Valerie Barr was 22 and living in New York City in 1979 when she became politically active. A recent graduate of New York University with a master’s degree in computer science, Barr handed out leaflets, stood behind tables at rallies, and baked cookies to support two left-wing groups, the Women’s Committee Against

      • Yes, well, you don't lie on security clearance paperwork.

        • by nbauman ( 624611 )

          Yes, well, you don't lie on security clearance paperwork.

          Valerie Barr didn't lie on her security clearance. They asked her whether she was ever a member of an organization dedicated to the use of violence. She wasn't and she truthfully said no.

          She was accused of lying by a special agent who thought that it was funny to post jokes on the Internet about liberal college professors getting beaten up, who interviewed her without a tape recorder and who destroyed his notes after summarizing what he thought she said, or what he wanted her to say.

          There are many court cas

    • It sounds like the FBI was probably wrong in this case, but there really is a mind-boggling amount of sensitive/classified technology exfiltration by the Chinese government. People working for them have walked off with blueprints for nuclear submarines, brand-new fighter jets, the Space Shuttle, etc. When that sort of thing happens, and then a few months later the Chinese government shows off a new fighter jet that looks suspiciously similar to one of ours, I can't entirely fault the US government for being

    • by clovis ( 4684 )

      Seems similar to the Wen Ho Lee case.

      They really do *not* like physicists at the FBI, do they?

      No, I would not say those two cases are similar. Xi Xiaoxing was persecuted for what would have been a trivial accusation even if were true.

      Wen Ho Lee was working on nuclear weapons at LANL. An agent of ours in China found our weapons designs in China.
      That is a really big deal, and not something you should brush off because you don't want to hurt anyone's feelings.

      Wen Ho Lee had a long history of suspicious behavior. He did everything he could to look like a spy, including travel to China.
      Lee had a history

      • Lee pled down to fairly light charges, with 50 or so completely dismissed. Lee was awarded a $1.6 million settlement from the U.S. federal government and several news organizations for privacy violations. I guess the government just passes out money to suspected Chinese spies?

        • by clovis ( 4684 )

          Lee pled down to fairly light charges, with 50 or so completely dismissed. Lee was awarded a $1.6 million settlement from the U.S. federal government and several news organizations for privacy violations. I guess the government just passes out money to suspected Chinese spies?

          It wasn't so much the government that settled as it was the four news organizations.

          It appears to me that the lawsuit the Wen Ho Lee brought was a revenge suit to try to find out who had ratted him out by giving his name to the press.
          The people at LANL closed ranks and refused to tell. After all, they had been filing complaints about his violating security measures long before the FBI was investigating Lee.
          So Lee sues the news organizations to make them reveal the sources. Historically, the media would have

  • I don't think they're talking about this http://www.amazon.com/Zippo-Wa... [amazon.com]

  • by phrackthat ( 2602661 ) on Saturday September 12, 2015 @01:02PM (#50510083)
    Many police forces conduct a form of intelligence testing as part of the hiring process. If you are too intelligent then you will be booted because they think that police work will be too boring for you and you'll quit. The police departments across the land provide much of the "talent" pool for the FBI, DOJ, DEA and other three letter agencies which naturally leads to the three letter agencies brimming with fools.
    • Many police forces conduct a form of intelligence testing as part of the hiring process. If you are too intelligent then you will be booted because they think that police work will be too boring for you and you'll quit.

      Is this even true, or just internet bullshit? Did you make it up as you wrote it?

      • Re: (Score:3, Informative)

        by Anonymous Coward

        http://abcnews.go.com/US/court-oks-barring-high-iqs-cops/story?id=95836

        No, it's true.

  • Using computers and lack of due diligence often replaces real police work. That's unfortunate. The FBI pays well and has highly intelligent agents. This should never happen with such people in place. The downward slope of the quality of government actions needs to reverse. Agents and other government employees need to start thinking at a higher level and working hard again with a concern for accuracy and a respect for individual freedoms.
  • The filing gives the government the right to file the charges again if it chooses.

    So the schematics were for something else, not a "pocket heater". But apparently he did send the schematics for something back to China. And he still could be prosecuted.

  • I believe the FBI and DOJ have accomplished what they set out to do. Now that they have harmed him and sent a clear message, mission accomplished. And yes there will be no consequences for the FBI or DOJ, if there were well that might cause the FBI, DOJ and all sorts of other parts of government to start being responsible in their actions and we can't have that.
  • You don't know what really happened because you weren't privy to whatever negotiations went on behind closed doors. Maybe story we are reading this is what happened. And it may not be. Maybe the feds swung a deal with the Dr. and he is going to or did do something for them and this is a cover story. "gosh we didn't even test the white powder to see if it was drugs your Honor". a form of that is what is being claimed. Sure the run of the mill citizen , fed or otherwise employed, can't sort the technicalitie

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