Harold James Nicholson
   HOME

TheInfoList



OR:

Harold James Nicholson (born November 17, 1950) is a former
Central Intelligence Agency The Central Intelligence Agency (CIA; ) is a civilian foreign intelligence service of the federal government of the United States tasked with advancing national security through collecting and analyzing intelligence from around the world and ...
(CIA) officer who was twice convicted of
spying Espionage, spying, or intelligence gathering, as a subfield of the intelligence field, is the act of obtaining secret or Confidentiality, confidential information (Intelligence (information), intelligence). A person who commits espionage on ...
for Russia's Foreign Intelligence Service (SVR). Nicholson's recruitment to the SVR appears to have occurred in the wake of a much-publicized arrest of the senior CIA officer and Moscow mole
Aldrich Ames Aldrich Hazen Ames (; born May 26, 1941) is an American former Central Intelligence Agency, CIA counterintelligence officer who was convicted of espionage on behalf of the Soviet Union and Russia in 1994. He is serving a life sentence, without th ...
in February 1994 which, in the words of CIA veteran and author Tennent Bagley, had "exposed extraordinary slackness of CIA security procedures."


Early life and education

Harold James "Jim" Nicholson was born on November 17, 1950, in
Woodburn, Oregon Woodburn is a city in Marion County, Oregon, United States. Incorporated in 1889, the community had been platted in 1871 after the arrival of the railroad. The city is located in the northern end of the Willamette Valley between Portland, Oregon, ...
. The son of a career
Air Force An air force in the broadest sense is the national military branch that primarily conducts aerial warfare. More specifically, it is the branch of a nation's armed services that is responsible for aerial warfare as distinct from an army aviati ...
officer, Nicholson found it difficult to make friends, due to his innate shyness and the constant relocation of his father's change in duty station. He attended Desert High School at
Edwards Air Force Base Edwards Air Force Base (AFB) is a United States Air Force installation in California. Most of the base sits in Kern County, California, Kern County, but its eastern end is in San Bernardino County, California, San Bernardino County and a souther ...
in California, from grades nine through eleven. His family moved again, and he attended grade twelve at
Novato High School Novato High School (NHS) is a public high school located in Novato, California, in Marin County. It is one of three high schools part of the Novato Unified School District. History Built in 1955 and founded in 1958, three years before Novato w ...
in
Marin County, California Marin County ( ) is a County (United States), county located in the northwestern part of the San Francisco Bay Area of the U.S. state of California. As of the 2020 United States census, 2020 census, the population was 262,231. Its county seat a ...
, graduating in 1969. That was the same year the high school had been known for a massive sit-in protest against the Vietnam War, but Nicholson refused to participate, partly because few friends had invited him to participate to begin with but also out of respect for his father. While attending
Oregon State University Oregon State University (OSU) is a Public university, public Land-grant university, land-grant research university in Corvallis, Oregon, United States. OSU offers more than 200 undergraduate degree programs and a variety of graduate and doctor ...
, he met fellow student Laura Sue Cooper (born April 1, 1955) in a
fencing Fencing is a combat sport that features sword fighting. It consists of three primary disciplines: Foil (fencing), foil, épée, and Sabre (fencing), sabre (also spelled ''saber''), each with its own blade and set of rules. Most competitive fe ...
class. While they both were shy people who formed an attachment, they had different outlooks on life. She later admitted she was a half-hippie who had some countercultural leanings and concerns against US involvement overseas, whereas he was taking Reserve Officers Training Corps classes in an attempt to go into his father's line of work. When Nicholson graduated OSU in 1973, he was commissioned as a second lieutenant in the Army. Cooper, who was younger, abandoned a possible return to school, in order to marry Nicholson.


Career and personal life

Nicholson was comfortable with Army life and performed well, as a captain and company commander in a U.S. Army intelligence unit. He served in the "Screaming Eagles", the Army's
101st Airborne Division The 101st Airborne Division (Air Assault) ("Screaming Eagles") is a light infantry division (military), division of the United States Army that specializes in air assault military operation, operations. The 101st is designed to plan, coordinat ...
. His training in
cryptography Cryptography, or cryptology (from "hidden, secret"; and ''graphein'', "to write", or ''-logy, -logia'', "study", respectively), is the practice and study of techniques for secure communication in the presence of Adversary (cryptography), ...
enabled him to acquire a staff position in Army intelligence. His wife was unhappy with military life, and moving from post to post. After the birth of their first child, in 1978, Nicholson quit the Army and moved his family to Kansas City, Kansas, to work for
Hallmark Cards Hallmark Cards, Inc. is a Privately held company, privately held, family-owned American company based in Kansas City, Missouri. Founded in 1910 by Joyce Hall, Hallmark is one of the oldest and largest manufacturers of greeting cards in the United ...
. A year later, Nicholson was bored with this unchallenging new career. Nicholson joined the CIA in October 1980, and entered a top-secret training program at Camp Peary, Virginia, and soon began to accept overseas postings and espionage assignments. In his career with the CIA, Nicholson was assigned duties throughout the world. He worked for the CIA as an operations officer specializing in intelligence operations against foreign intelligence services, including the intelligence services of the
USSR The Union of Soviet Socialist Republics. (USSR), commonly known as the Soviet Union, was a List of former transcontinental countries#Since 1700, transcontinental country that spanned much of Eurasia from 1922 until Dissolution of the Soviet ...
and later, the Russian Federation. From 1982 to 1985, he worked for the CIA in
Manila Manila, officially the City of Manila, is the Capital of the Philippines, capital and second-most populous city of the Philippines after Quezon City, with a population of 1,846,513 people in 2020. Located on the eastern shore of Manila Bay on ...
, where he had direct contacts with targeted Soviet officials; from 1985 to 1987 he worked for the CIA in
Bangkok Bangkok, officially known in Thai language, Thai as Krung Thep Maha Nakhon and colloquially as Krung Thep, is the capital and most populous city of Thailand. The city occupies in the Chao Phraya River delta in central Thailand and has an estim ...
, from 1987 to 1989 in
Tokyo Tokyo, officially the Tokyo Metropolis, is the capital of Japan, capital and List of cities in Japan, most populous city in Japan. With a population of over 14 million in the city proper in 2023, it is List of largest cities, one of the most ...
. From 1990 to 1992, he was the CIA Chief of Station in
Bucharest Bucharest ( , ; ) is the capital and largest city of Romania. The metropolis stands on the River Dâmbovița (river), Dâmbovița in south-eastern Romania. Its population is officially estimated at 1.76 million residents within a greater Buc ...
,
Romania Romania is a country located at the crossroads of Central Europe, Central, Eastern Europe, Eastern and Southeast Europe. It borders Ukraine to the north and east, Hungary to the west, Serbia to the southwest, Bulgaria to the south, Moldova to ...
. At this point, Nicholson's personal family problems and his workaholic lifestyle raised red flags, and ensuring security concerns. John R. Davis Jr., who was U.S. Ambassador to Romania during the last three months of Nicholson's tenure remembers that he "wasn't keen" on having Nicholson remain at the embassy. A few years later, after Nicholson had committed espionage and been discovered, Davis said: "He must have had severe psychological problems to do what he did, having spent all those years on the side of the angels, then suddenly to flip like that." Although senior Embassy officials say they reported warnings to the CIA, the cautionary warnings, if received, were not heeded, because Nicholson was moved to another important overseas position, in Malaysia. Despite Nicholson's career success, his personal life had suffered, as his constant reassignments weighed heavily on his wife and three children, eventually leading to a difficult divorce and a custody battle. Over a 23-year period, his family had moved 21 times. His workaholic habits meant that he skipped family vacations and was often away due to travel. The children were unhappy with the constant moves, from one foreign country to another, and their father's frequent absences. His wife was unhappy and embittered. Nicholson and Laura filed for a divorce in 1992, which was finalized in 1994. He was awarded custody of his three children, as the court-appointed guardian judged that their mother's continued anger at her husband negatively affected the children. The CIA was aware that such personal problems were typical, given that senior CIA officers often put careers first and family second. Divorces were common amongst officers in their mid-forties. Because of his troubled personal life, officials feared he might be a candidate for recruitment by foreign intelligence agencies. During two years of great personal distress, from 1992 to 1994, Nicholson was the Deputy Chief of Station/Operations Officer in
Kuala Lumpur Kuala Lumpur (KL), officially the Federal Territory of Kuala Lumpur, is the capital city and a Federal Territories of Malaysia, federal territory of Malaysia. It is the largest city in the country, covering an area of with a census population ...
,
Malaysia Malaysia is a country in Southeast Asia. Featuring the Tanjung Piai, southernmost point of continental Eurasia, it is a federation, federal constitutional monarchy consisting of States and federal territories of Malaysia, 13 states and thre ...
. The post may have appeared as a sort of promotion, as this was a larger station than Bucharest, and a position where he met with and targeted recruitment of Russian intelligence officers. As his wife was no longer present, any personal turmoil was less apparent to his superiors, and he was free to continue his relationship with a Thai girlfriend, whom he wished to marry. He began his espionage activities in June 1994. From 1994 to July 1996, Nicholson worked as an instructor at the classified CIA's Special Training Center at Camp Peary, Virginia (also known as "The Farm"), teaching CIA trainees intelligence tradecraft. In July 1996, he was assigned as a branch chief in the Counterterrorism Center, Directorate of Operations, at CIA Headquarters in Langley, Virginia. That position carried a pay grade of GS-15, his salary being approximately US$73,000 (). It was discovered that the identities of trainees of the classes of 1994, 1995 and 1996 had been sold to the Russians, and many of these trainees were his own students.


Espionage against the United States, FBI investigation and convictions

An FBI affidavit submitted at Nicholson's first espionage trial suggests that, while in
Kuala Lumpur Kuala Lumpur (KL), officially the Federal Territory of Kuala Lumpur, is the capital city and a Federal Territories of Malaysia, federal territory of Malaysia. It is the largest city in the country, covering an area of with a census population ...
,
Malaysia Malaysia is a country in Southeast Asia. Featuring the Tanjung Piai, southernmost point of continental Eurasia, it is a federation, federal constitutional monarchy consisting of States and federal territories of Malaysia, 13 states and thre ...
during 1992–1994, as Deputy Chief of Station/Operations Officer, Nicholson might have been recruited by the Russian intelligence service ( SVR) while meeting with an officer of the Russian intelligence service in Kuala Lumpur on four occasions during his final months there; three of those meetings took place in the Russian Embassy in Kuala Lumpur. Those meetings were authorized by the CIA and reported by Nicholson. On June 30, 1994, one day after his last reported meeting with the SVR officer, financial records showed that $12,000 () was wired into Nicholson's savings account at Selco Credit Union in Eugene, Oregon; the FBI was unable to trace this money to any legitimate source of income. Nicholson later admitted to providing the Russian intelligence service with national defense information, including photographic negatives, between June 1994 and his arrest on November 16, 1996. The FBI affidavit implies that the investigation of Nicholson's espionage for Russia was triggered following his failure of three
polygraph A polygraph, often incorrectly referred to as a lie detector test, is a pseudoscientific device or procedure that measures and records several physiological indicators such as blood pressure, pulse, respiration, and skin conductivity while a ...
examinations administered by CIA polygraphers as part of his routine security update in October and December 1995, when questions "Have you had unauthorized contact with a Foreign Intelligence Service?" and "Since 1990, have you had contact with a Foreign Intelligence Service that you are trying to hide from the CIA?" revealed a high probability of deception or were marked as "inconclusive". The CIA examiner noted that Nicholson appeared to be trying to manipulate the test by taking deep breaths on the control questions, which he stopped after a verbal warning. Another piece of information that linked Nicholson to his activities was that a US mole inside the FSB had informed the CIA that a top priority for Russian intelligence was to gather information on activities and movements of Chechen rebels. While an instructor at Langley, Nicholson had gone to CIA Headquarters and asked several CIA employees in the European section about information on
Chechnya Chechnya, officially the Chechen Republic, is a Republics of Russia, republic of Russia. It is situated in the North Caucasus of Eastern Europe, between the Caspian Sea and Black Sea. The republic forms a part of the North Caucasian Federa ...
. Nicholson claimed the need to know was for an upcoming exercise with students. According to Langley leadership, there were no lessons on Chechen separatism. Requests for changes to the training program needed to be brought before a board of review, and Nicholson did not submit any proposed changes. Nicholson was then placed under surveillance by the FBI. Nicholson was watched during his travels to
Thailand Thailand, officially the Kingdom of Thailand and historically known as Siam (the official name until 1939), is a country in Southeast Asia on the Mainland Southeast Asia, Indochinese Peninsula. With a population of almost 66 million, it spa ...
,
Malaysia Malaysia is a country in Southeast Asia. Featuring the Tanjung Piai, southernmost point of continental Eurasia, it is a federation, federal constitutional monarchy consisting of States and federal territories of Malaysia, 13 states and thre ...
and
Singapore Singapore, officially the Republic of Singapore, is an island country and city-state in Southeast Asia. The country's territory comprises one main island, 63 satellite islands and islets, and one outlying islet. It is about one degree ...
. During his time in Singapore, surveillance saw him get in a car registered to the Russian embassy. This meeting with Russian nationals was not authorized, nor did Nicholson report it to the CIA as required. Following this meeting, Nicholson returned to the United States where he was seen making a large cash deposit into his bank account, with which he both retired an outstanding car loan and transferred the remainder into three joint accounts that he held with his children. The FBI was unable to trace this cash to any legal source of income. The CIA assigned Nicholson to a management position in the
counterterrorism Counterterrorism (alternatively spelled: counter-terrorism), also known as anti-terrorism, relates to the practices, military tactics, techniques, and strategies that governments, law enforcement, businesses, and Intelligence agency, intelligence ...
branch at CIA Headquarters, while keeping a close eye on him. The CIA limited his access to information on Russian matters and Chechnya in particular, which were the primary subjects of interest to his Russian handlers. During his tenure at headquarters, he made a request to the office of technical services for a briefcase-type camera, which is often used to clandestinely copy documents. According to the job description at the time, Nicholson had no need for any camera in order to fulfill his obligations at the counterterrorism office. The FBI also retrieved mail sent from Nicholson to his handlers from local public mailboxes, where he signed postcards with code words under the alias "Nevil R. Strachey." The FBI conducted a search for Nevil R. Strachey through phone books in the District of Columbia and adjacent counties but found no listing. An FBI investigation of the residence listed on the return address listed revealed no one residing there named Nevil Strachey. The postcards were enclosed in envelopes, both of which had overpaid on the postage. The FBI believes that the envelopes were sent to an address where an intermediary would then get the postcards to the FSB. One postcard was written "I will not be in your neighborhood as expected, still the work is beneficial, I know you will find it very attractive", which was likely code words telling the SVR he had recently been rejected from a chief of station position he had applied for, instead getting a management job at CIA headquarters. Another postcard intercepted in the summer of 1996 stated "I hope you will be able to join me for a ski holiday this November. A bit early but it would fit into my schedule nicely", which was code words for meeting with the SVR in
Switzerland Switzerland, officially the Swiss Confederation, is a landlocked country located in west-central Europe. It is bordered by Italy to the south, France to the west, Germany to the north, and Austria and Liechtenstein to the east. Switzerland ...
in November ("a bit early" was likely code words that their meetings traditionally convened in December). That same month he was scheduled to travel to Europe on official CIA business to meet with European intelligence officers. Nicholson told the CIA he planned to take a personal vacation to
Zurich Zurich (; ) is the list of cities in Switzerland, largest city in Switzerland and the capital of the canton of Zurich. It is in north-central Switzerland, at the northwestern tip of Lake Zurich. , the municipality had 448,664 inhabitants. The ...
afterwards. On November 16, 1996, the FBI arrested Nicholson at
Dulles International Airport Washington Dulles International Airport ( ) – commonly known by its former name of Dulles International Airport, by its airport code of IAD, or simply as Dulles Airport – is an international airport in the Eastern United States, located w ...
. He had a ticket to Zurich, a bundle of exposed film and a computer disk bearing classified information from CIA files. This included "information on the identities on the CIA Moscow chief and his staff, the identities and code names of CIA informants and the identities of CIA case officers." He said he planned to divulge knowledge the U.S. possessed concerning the intelligence and military capabilities of the Russian Federation."


First conviction

Nicholson was convicted of selling US intelligence to
Russia Russia, or the Russian Federation, is a country spanning Eastern Europe and North Asia. It is the list of countries and dependencies by area, largest country in the world, and extends across Time in Russia, eleven time zones, sharing Borders ...
for $300,000 and was sentenced to 23 years 7 months of
imprisonment Imprisonment or incarceration is the restraint of a person's liberty for any cause whatsoever, whether by authority of the government, or by a person acting without such authority. In the latter case it is considered " false imprisonment". Impri ...
on June 5, 1997. He did not get a life without parole or
death sentence Capital punishment, also known as the death penalty and formerly called judicial homicide, is the state-sanctioned killing of a person as punishment for actual or supposed misconduct. The sentence ordering that an offender be punished in s ...
as prosecutors said he had cooperated fully with them after his arrest. He was sent to FCI Sheridan, a medium-security federal prison in
Oregon Oregon ( , ) is a U.S. state, state in the Pacific Northwest region of the United States. It is a part of the Western U.S., with the Columbia River delineating much of Oregon's northern boundary with Washington (state), Washington, while t ...
, to serve his sentence. Prosecutors believed that he had sold the identities of all US intelligence officers stationed in Russia, as well as the identities of his trainees at the CIA school. He told the court that he had intended for the money he received from the Russians to benefit his children. Although his case received far less publicity than that of
Aldrich Ames Aldrich Hazen Ames (; born May 26, 1941) is an American former Central Intelligence Agency, CIA counterintelligence officer who was convicted of espionage on behalf of the Soviet Union and Russia in 1994. He is serving a life sentence, without th ...
, and apparently caused less damage to US national security, Nicholson was said to be the highest ranking CIA official ever convicted of spying for a foreign power. In court, Nicholson stated he was inspired to commit espionage by looking at the case of Aldrich Ames, rather than being deterred by it. Nicholson noted Ames' professional sloppiness and that the investigation, while it ultimately caught him, had been laggard. Such a combination inspired Nicholson to believe his tradecraft was superior to Ames' and that he could elude detection.


Second crime, conviction and release

At the end of 2008, Nicholson's youngest son Nathaniel was arrested; prosecutors said Jim Nicholson had used his son to collect more than $47,000 from Russian officials in
Mexico Mexico, officially the United Mexican States, is a country in North America. It is the northernmost country in Latin America, and borders the United States to the north, and Guatemala and Belize to the southeast; while having maritime boundar ...
,
Peru Peru, officially the Republic of Peru, is a country in western South America. It is bordered in the north by Ecuador and Colombia, in the east by Brazil, in the southeast by Bolivia, in the south by Chile, and in the south and west by the Pac ...
, and
Cyprus Cyprus (), officially the Republic of Cyprus, is an island country in the eastern Mediterranean Sea. Situated in West Asia, its cultural identity and geopolitical orientation are overwhelmingly Southeast European. Cyprus is the List of isl ...
for past spy work: between December 2006 and December 2008 Nathaniel had met with representatives of the Russian Federation six times, including twice at a consulate in
San Francisco San Francisco, officially the City and County of San Francisco, is a commercial, Financial District, San Francisco, financial, and Culture of San Francisco, cultural center of Northern California. With a population of 827,526 residents as of ...
. Jim Nicholson was pulled out of prison to plead in court on charges of
conspiracy A conspiracy, also known as a plot, ploy, or scheme, is a secret plan or agreement between people (called conspirers or conspirators) for an unlawful or harmful purpose, such as murder, treason, or corruption, especially with a political motivat ...
along with his son. On January 18, 2011, Nicholson was sentenced to eight more years in prison, having pleaded guilty to charges of conspiracy to act as an agent of a foreign government and conspiracy to commit money laundering; five other charges had been dropped as part of the plea deal. Nathaniel Nicholson had been sentenced in December 2010 to five years on probation after making a deal with prosecutors to help build the case against his father. Nicholson was transferred to the United States Penitentiary, Florence ADX, the federal supermax prison in Colorado, and was incarcerated there until his release on November 24, 2023.


See also

*
Aldrich Ames Aldrich Hazen Ames (; born May 26, 1941) is an American former Central Intelligence Agency, CIA counterintelligence officer who was convicted of espionage on behalf of the Soviet Union and Russia in 1994. He is serving a life sentence, without th ...
* Edward Lee Howard * Robert Hanssen * Earl Edwin Pitts


References


External links


PRESS RELEASE


.
FBI The Federal Bureau of Investigation (FBI) is the domestic Intelligence agency, intelligence and Security agency, security service of the United States and Federal law enforcement in the United States, its principal federal law enforcement ag ...
. November 18, 1996. - Press release announcing arrest *
Archive
.
PBS Newshour ''PBS News Hour'', previously stylized as ''PBS NewsHour'', is the news division of PBS and an American daily evening news broadcasting#television, television news program broadcast on over 350 PBS Network affiliate#Member stations, member stat ...
. November 19, 1996. {{DEFAULTSORT:Nicholson, Harold James 1950 births American people convicted of spying for Russia CIA agents convicted of crimes Double agents Incarcerated spies Living people People convicted under the Espionage Act of 1917 Inmates of ADX Florence United States Army officers People from Woodburn, Oregon Military personnel from Oregon