Friday, August 31, 2007

Authors retain rights to Alms for Jihad

According to an email that we received today, Alms for Jihad authors
Robert O. Collins and J. M. Burr have gotten the publishing rights to
the book back from Cambridge University Press. They're in negotiations
with US publishers to have it published here in the US.

Rachel Ehrenfeld v. Khalid Salim Bin Mahfouz

Ehrenfeld v. Mahfouz promises to be an interesting first amendment case
if it gets past some technical jurisdictional issues which are awaiting
decision1.

Briefly, Rachel Ehrenfeld is the author of Funding Evil: How Terrorism
is Financed -- and How to Stop It, which was published by Bonus Books in
2003 in the United States. (some copies were also sold over the internet
to our cousins in Britain.)

Khalid Salim Bin Mahfouz is a billionaire Saudi Arabian citizen who was
formerly the president and chief executive officer of The National
Commercial Bank of Saudi Arabia.

In Funding Evil, Ehrenfeld alleged that Mahfouz, among others,
financially supported terrorism. Mahfouz sued Ehrenfeld in England for
libel on the basis of these allegations.

Mahfouz and many other public figures utilize the British legal system
to obtain libel judgments because its laws require the author or
publisher to prove the truth of the assertion.

Mahfouz could not obtain a libel judgment against Ehrenfeld in America's
legal system because it requires that a public figure prove the falsity
of the assertion and that the falsity was made with reckless disregard
for the truth - a very high standard and 180 degrees opposite from the
British legal system.

The fact that our government has stated that Mahfouz funded terrorists,
the basis for Ehrenfeld's statement in Funding Evil, means Mahfouz could
not directly prevail in America's legal system.

So, Mahfouz is trying to prevail indirectly by obtaining a judgment in
Britain's legal system then have the British judgment recognized under
American laws. Ehrenfeld rightly says that violates her American first
amendment constitutional speech rights.

In effect Ehrenfeld is arguing that if Mahfouz cannot obtain a libel
judgment through the front door he can't obtain it through the backdoor.

If Ehrenfeld get's past the technical jurisdictional issues she stands a
very good chance of prevailing and thereby preventing the circumvention
of America's loadstar - The First Amendment of our Constitution.2

Web: American Center for Democracy


-----notes-----

1. The technical jurisdictional issue relates to whether Mahfouz's
efforts to have his British libel judgment recognized in America, plus a
handful of correspondence contacts, is sufficient to confer personal
jurisdiction over Mahfouz by American courts?

As an aside, it would be nice if some or all of Mahfouz's
wire-transfers, which likely form the basis of our government's
allegations that Mahfouz funded terrorists, where available to Ehrenfeld.

If personal jurisdiction is established Ehrenfeld's first discovery
request will likely be for all of Mahfouz's money wire transfers.
Remember all those transactions by Society for Worldwide Interbank
Financial Telecommunication, (SWIFT) which our treasury department
secretly monitors?

2. For me this is a not even a close question. While comity between
nations should be encouraged, comity is based on the principle of
similar or same substantive legal systems. It's also an economy of
judicial resources question - if a similar or same legal system from
another nation has already taken the time and spent the judicial
resources to decide the issues it makes no sense for an American court
to do it again.

However, where the differences between the legal systems are so great,
as in the case of British libel law (also state secrets law), principles
of comity, judicial respect and judicial economy must give way to
ensuring our system of justice is not compromised.

Britain's libel laws are so different from America's that to recognize
Mahfouz's British libel judgment in America would compromise Ehrenfeld's
first amendment constitutional speech rights and our Constitution.

Let's hope the appellate court can get past the technical jurisdictional
issues because this is a very interesting case with far reaching
implications.

Saudis and Tension between US, UK Libel Laws

I came across an American blog commenting on the First Amendment to the US Constitution and its importance to the case of Rachel Ehrenfeld, her book Funding Evil, and Saudi financier Khalid Salim Bin Mahfouz. Bin Mahfouz successfully sued Ehrenfeld in a British court which found her guilty of libel, assessed penalties, and prohibited the distribution of her book in the UK.

The First Amendment reads:
Congress shall make no law respecting an establishment of religion, or prohibiting the free exercise thereof; or abridging the freedom of speech, or of the press; or the right of the people peaceably to assemble, and to petition the government for a redress of grievances.
This amendment, the first in what is called the "Bill of Rights', has been interpreted by courts over the 200 year period in which it has been in effect. (See a good timeline of the development of the First Amendment here.) There has been a great deal of debate on the extent to which the First Amendment applies. Some believe it to be absolute, that is, that there can be no limit put on the freedom of speech. Others note that there are reasonable limits—the case of preventing 'falsely yelling "fire" in a crowded theater' is frequently used as an example of proper limitation.

As the timeline linked above shows, the US understanding of freedom of speech has developed from British law. The two laws, however, diverged over time. Now, when it comes to a case of libel, US law requires the person who claims to have been libeled to prove a) that the statement made against him is false, and b) that it was made with malice. British law, conversely, requires that the one making the statement prove its truth.

While the blog piece discussing the issue (Rachel Ehrenfeld v. Khalid Salim Bin Mahfouz) believes these two legal systems to be '180° opposite', I'm not sure. They certainly differ, but their purpose—to prevent a person's reputation from being damaged by false allegations—is the same.

In a footnote to the blog article, the author cogently discusses the issue of 'comity', a legal concept that means that one country will generally recognize the decisions of a foreign court, if the legal systems are sufficiently similar. The question is, are the US and UK systems sufficiently similar.

There's no question that an American trial would have worked differently. Would it have reached a different decision, though?

Ehrenfeld lost several court cases in the US seeking to have the British decision held null, or to at least prevent its having effect on her in the US. Her case in the New York courts,was dismissed for lack of jurisdiction. She appealed that decision to the US Court of Appeals for the Second District. That court's decision was to send the case to New York Court of Appeals, where it was accepted for argument on June 28 of this year.

You can read the brief made by Ehrenfeld's attorneys here [this is a 57-page PDF document]. Note that this is—properly—a one-sided telling of the story. It seeks to put forward the best arguments favoring Ehrenfeld. I cannot find on-line the equivalent brief from Bin Mahfouz attorneys, but am seeking one.

Ehrenfeld is not the first person to raise allegations that Bin Mahfouz and other members of his family have been supporters of terrorism. Bin Mahfouz has strenuously argued in various courts that he and his family condemn terrorism in all its forms. So far, he has won his cases. (See this page at the Bin Mahfouz website that links to the various decisions and apologies.)

US courts will have to decide about whether they have jurisdiction to affect a decision made in a British court. They will have to decide whether a British court's decision is enforceable in the US. To date, no US court has addressed the issue of the truth or falsity of the allegations against Bin Mahfouz. In all cases brought before British courts, Bin Mahfouz has been found to have been libeled. He does have the right to protect his name and reputation against false allegations.

Published on: Crossroads Arabia


Monday, August 27, 2007

The Libel Tourist Strikes Again

written by Duncan Currie
Washington (The Weekly Standard)
Vol. 012, Issue 46 - 8/20/2007

In late July, Cambridge University Press announced it was destroying all its remaining copies of Alms for Jihad, a 2006 book exploring the nexus of Islamic charities and Islamic radicalism. At the same time, Cambridge asked libraries around the world to stop carrying the book on their shelves. The reason? Fear of being sued in a British court by Sheikh Khalid bin Mahfouz, a Saudi billionaire who ranks as one of the world's richest men--and whose suspected links to terrorist financing earned him a mention in Alms for Jihad.
ADVERTISEMENT

Cambridge issued a formal apology to bin Mahfouz, and posted a separate public apology on its website. The latter read in part:

In 2006 Cambridge University Press published Alms for Jihad written by J. Millard Burr and Robert O. Collins which made certain defamatory allegations about Sheikh Khalid Bin Mahfouz and his family in connection with the funding of terrorism. Whilst the allegations were originally published in good faith, Cambridge University Press now recognizes that the information upon which they were based was wrong. Cambridge University Press accepts that there is no truth whatsoever in these serious allegations.

Therefore, "To emphasize their regret, Cambridge University Press has agreed to pay Sheikh Khalid substantial damages and to make a contribution to his legal costs, both of which Sheikh Khalid is donating to the charity UNICEF."

Neither Burr nor Collins joined the apology. Both American writers and U.S. citizens, they stand by their scholarship. "We refused to be a party to the settlement," says Collins, a professor emeritus of history at the University of California-Santa Barbara. "I'm not going to recant on something just from the threat of a billionaire Saudi sheikh." What's more, he adds, "I think I'm a damn good historian."

According to Collins, Cambridge's in-house lawyers reviewed the manuscript of Alms for Jihad in 2005, prior to publication. They gave it a green light. But when faced with the specter of a costly legal battle, the publisher caved. "Cambridge, frankly, came to us and said, 'There's no way we can win this case.' And I had to agree with them," Collins says. "I'm disappointed in the Press, but I understand their position. I'm not angry with them." After all, "It's probably the cheapest way out," since U.S. and British libel laws "are as different as night and day."

Therein lies the deeper significance of this case. Bin Mahfouz has a habit of using the English tort regime to squelch any unwanted discussion of his record. In America, the burden of proof in a libel suit lies with the plaintiff. In Britain, it lies with the defendant, which can make it terribly difficult and expensive to ward off a defamation charge, even if the balance of evidence supports the defendant. Just ask Emory University historian Deborah Lipstadt, who found herself hauled into court in Britain when she tagged David Irving as a Holocaust denier. Lipstadt won the decision, but not before she incurred staggering legal bills.

In a case more relevant to the Alms for Jihad spat, bin Mahfouz sued Rachel Ehrenfeld, director of the New York-based American Center for Democracy, over her 2003 book Funding Evil, which painted a detailed picture of how money travels into the coffers of terrorist groups. Funding Evil, for which ex-CIA director James Woolsey penned the foreword, was billed on its cover as "The book the Saudis don't want you to read." Ehrenfeld fingered bin Mahfouz as a financier--whether deliberate or not--of al Qaeda, Hamas, and others.

He quickly sued her for libel in England, and Ehrenfeld chose not to contest it. A British judge then ordered Ehrenfeld to repudiate her statements, apologize to the Saudi magnate, pay him over $225,000 in damages--and destroy copies of her book. Instead, she chose to fight this ruling in the U.S. court system.

Ehrenfeld argues that the verdict cannot be enforced here because she is a U.S. citizen who published her book in America, where bin Mahfouz would not have won his libel case. (Bin Mahfouz's lawyers originally secured British jurisdiction by showing that Funding Evil could be purchased--and read--in Britain via the Internet.) In June, the Second U.S. Circuit Court of Appeals unanimously ruled that Ehrenfeld could challenge the British libel decision in a U.S. court, thus setting an important precedent.

According to Ehrenfeld, there are "at least 36 cases" since March 2002 where bin Mahfouz has either sued or threatened to sue (mostly the latter) in England over the documentation of his alleged terror connections. He is the most prominent Saudi "libel tourist," the moniker given to those who exploit British law to silence critics. "It's had a tremendous chilling effect," Ehrenfeld argues, on those seeking to investigate bin Mahfouz and other Saudi bigwigs. She will not apologize for her book, having "not even a shadow of a doubt" that her accusations against bin Mahfouz are true.

There is not room here to fully examine them. But they include charges that through his former bank, the National Commercial Bank of Saudi Arabia, and through an Islamic charity he sponsored, the Muwafaq ("Blessed Relief") Foundation, bin Mahfouz either knowingly or unknowingly lent financial aid to terrorists. In October 2001, the U.S. Treasury Department described Muwafaq as "an al Qaeda front that receives funding from wealthy Saudi businessmen." Bin Mahfouz denies all such allegations on his website, www.binmahfouz.info, insisting his family "abhors violence as a way of achieving political or other objectives."

His allies point to a string of successful libel challenges as vindication. In May 2005, the London Times reported that "Sheikh bin Mahfouz has sued four times in London for statements concerning his alleged role in terrorism financing. He has never lost." But whether Burr and Collins--not to mention Ehrenfeld and others--are right or wrong about bin Mahfouz, does that justify pulping an entire book?

Burr told the New York Sun that "their book mentioned Sheikh Mahfouz 13 times, and in no place had they labeled him a terrorist." A May 2006 review in Toronto's Globe and Mail said that Alms for Jihad

provides the most comprehensive look at the web of Islamic charities that have financed conflicts all around the world: Afghanistan, Israel, Kashmir, Chechnya, Bosnia, Kosovo, Indonesia and the Philippines. Burr and Collins, who together have written many books on Islam and Middle East politics, also offer a very good discussion of the philosophy behind and role of the various manifestations of charitable giving in Islam.

Many "charities," it seems, have fueled Islamic radicalization across the globe and given tangible assistance to terrorists. As Collins points out, the book is extensively referenced with hundreds of footnotes.

More than two years ago, the London Times warned that "U.S. publishers might have to stop contentious books being sold on the Internet in case they reach the 'claimant-friendly' English courts." So why hasn't this become a cause célèbre for American publishing firms and journalists?

"There's been very little mainstream media coverage" of the Alms for Jihad story, observes Jeffrey Stern, president of the Los Angeles-based Bonus Books (which published Funding Evil). This lack of outrage is "absolutely appalling," Ehrenfeld says. "They are burning books now in England, and we are sitting here doing nothing." As for her own legal struggle, she says, "It's been a very lonely fight. It still is."

Duncan Currie is a reporter at THE WEEKLY STANDARD.

sheikh khalid bin mahfouz receives comprehensive apology from cambridge university press

Saudi businessman Sheikh Khalid Bin Mahfouz has accepted a comprehensive
apology together with substantial damages from well known publishers
Cambridge University Press in settlement of a libel action following
publication of a 2006 book Alms for Jihad, it was announced in the High
Court in London today.

Sheikh Khalid, for many years Chairman of Saudi Arabia's National
Commercial Bank, commenced libel proceedings against the Cambridge
University Press following the publication of Alms for Jihad, which made
a series of allegations including that Sheikh Khalid and his family had
supported Osama Bin Laden and funded terrorist activities. In today's
hearing at the High Court before Mr Justice [ ], the company
accepted that there was no truth whatsoever in any of these
allegations. Cambridge University Press acknowledged that neither
Sheikh Khalid nor any of his family had ever supported or funded
terrorist activities and that the allegations made in the Book were
wholly untrue and unjustified. Sincerely apologising for any distress
and embarrassment that these false statements caused to Sheikh Khalid
and his family, Cambridge University Press's solicitor confirmed that
the company was undertaking to the Court not to repeat the allegations.
Cambridge University Press is taking the almost unprecedented step of
pulping all unsold copies of the Book and writing to over 200 libraries
worldwide which carry the book telling them of the settlement and asking
them to withdraw the book from their shelves. The company will be
publishing a detailed apology on its website, and paying substantial
damages as well as making a contribution to Sheikh Khalid's legal costs.

Laurence Harris, partner at Kendall Freeman, solicitors acting for
Sheikh Khalid said: "Sheikh Khalid welcomes this settlement. When this
book was published Sheikh Khalid had no choice but to issue proceedings
to put to rest these very serious and false allegations. He is pleased
that Cambridge University Press have recognised there was no truth
whatsoever in the allegations, and that his reputation has been
vindicated. He will be donating the substantial damages and costs paid
by Cambridge University Press to UNICEF".

© 2007 Al Bawaba (www.albawaba.com) Posted: 30-07-2007

CUP Apologizes to Bin Mahfouz Over Allegations

JEDDAH, 9 August 2007 — Saudi businessman Khalid Bin Mahfouz has accepted a comprehensive apology together with substantial damages from well-known publishers Cambridge University Press in settlement of a libel suit following publication of a 2006 book.

An announcement to this effect was made in the London High Court recently, according to a report reaching here yesterday.

Bin Mahfouz, for many years chairman of Saudi Arabia's National Commercial Bank, has been involved in defamation proceedings against the publisher following the publication of "Alms for Jihad" in which authors J. Millard Burr and Robert O. Collins made a series of allegations against the Saudi businessman.

The book alleged that Bin Mahfouz and his family supported Osama Bin Laden and funded terrorist activities. In the hearing, the publisher accepted that there was no truth whatsoever in any of these allegations.

Cambridge University Press acknowledged that neither Bin Mahfouz nor any of his family supported or funded terrorist activities and that the allegations made in the book were action ably false and defamatory. Sincerely apologizing for any distress and embarrassment that these accusations caused to Bin Mahfouz and his family, Cambridge University Press' solicitor confirmed that the company was giving an undertaking to the court not to repeat the allegations.

Cambridge University Press also announced that it would destroy all unsold copies of the book and would ask libraries to withdraw the book from their shelves. The company will be publishing a detailed apology on its website, and paying substantial damages as well as legal costs to Bin Mahfouz. The financial details were not available.

Laurence Harris, partner at Kendall Freeman, solicitors acting for Bin Mahfouz, said: "Sheikh Khalid welcomes this settlement. When this book was published Sheikh Khalid had no choice but to start proceedings to put to rest these very serious and false allegations. He is pleased that Cambridge University Press has recognized there was no truth whatsoever in the allegations, and that his reputation has been vindicated. He will be donating the substantial damages and costs paid by Cambridge University Press to UNICEF."

Published in ArabNews.com

Ayoon Wa Azan (The Onus of Proof is On the Accuser)

Jihad el-Khazen Al-Hayat - 25/08/07

Before I start discussing today's subject, I should note that I do not
know Khaled Salem Bin Mahfouz, nor have I seen him in my life, nor did I
contact him or he contacted me. I also need to say that Al-Qaeda is a
terrorist and criminal organization, and all its members or supporters,
the verbal or financial ones, are partners in the terrorism it perpetrates.

Making this introduction is essential before I deal with a subject I
have been following up for over two years. It has to do with the
litigation involving Mr Bin Mahfouz, the former CEO of the Saudi
National Commercial Bank, and Rachel Ehrenfeld because of her vile book
Funding Evil: How Terrorism is Financed and How to Stop it that was
published in 2003. In this book the prominent Saudi banker is accused of
being a party to funding terrorism.

The reader may have noticed my description of Ehrenfeld's book as a vile
one. This is my opinion and I am free to hold it. Incidentally, I hold
the same low opinion on the Israeli government, army, settlers,
extremists, and those vindicating Israel's crimes, thus seeming like
partners in them.

Mr Bin Mahfouz filed a slander lawsuit against Ehrenfeld in Britain and
he won it, while she replied with a lawsuit in the United States under
the guise of the first amendment to the American constitution in whose
name evil's agents have committed crimes, the same way crimes were
committed in the name of freedom during the French Revolution. The first
amendment is part of the American Bill of Rights. It secures the freedom
of the press, the freedom of speech, and the freedom of peaceful
assembly. It also deals with the freedom of religion and the protection
against imposed religion, but what matters for us here is the freedom
of speech.

Ehrenfeld expects the American court to overrule the British decision. A
rightist website published a long report on her case, and upon reading
the report I stopped at the following statement made by her: 'In the
United States, he (ie Bin Mahfouz) does not have a case. As for England,
all you have to do is file a lawsuit. Then the suspected has to prove
that what he wrote is true and does not involve evil intention.'

What is wrong with this? The principle The Onus of Proof is On the
Accuser' is at the basis of each divine or positive law, including the
concerned laws all over the west.

The first amendment to the American constitution secures the freedom of
speech and not the freedom of lying. Mr Bin Mahfouz won his case in
England and he also won another case against the Cambridge Publishing
House and the book Alms for Jihad which is written by two American
professors, as Ehrenfeld did not submit documents proving that the man
financed terrorism as she alleges. Had she done so, the British court
would have convicted him. We are all against terrorism, but Israel's
supporters use it as a springboard to do harm to the Arabs and Muslims,
intimidate the opposition, and divert the attention from Israel's daily
crimes against the Palestinians.

Facing Khaled Bin Mahfouz whom I do not know there is Rachel Ehrenfeld
who seems to be a Jewish American with Israeli inclinations and who
holds a Ph.D in criminology from the Faculty of Law at The Hebrew
University. She certainly did not study about Israel's violation of laws
and human values by imprisoning 11,0000 Palestinians, and by killing day
after day to the extent that even the Israeli B'Tselem center says that
the number of Palestinian victims who are below 15 years of age is
seven times more than that of the Israelis killed by all the Palestinian
factions. We say, 'Who testifies for the girl? Her mother, her aunt and
seven people from her quarter.' The party that testifies for Ehrenfeld
is the American Center for Democracy that I place in the rank of
extremism against the Arabs and Muslims and that I consider pro-Israeli.
Frontpage is a rightist pro-Israeli website and some of its writers are
from among the deadliest enemies of the Arabs and Muslims. Daniel Pipes,
for instance, runs surveillance groups that watch Islamists and the
university campus. The website published an article by another Jewish
American named Lee Kaplan who stands by Ehrenfeld and the Weekly
Satandard, the mouthpiece of the neoconservatives.

The enemies of the Arabs and Muslims can fabricate lies as long as they
want, but they will not change the basis of the laws in question, which
simply means that the information has to be correct. As for a person's
opinion, it is a right enjoyed by its holder and making him accountable
for it is not permissible.

In my opinion, the Israeli government is a terrorist and so are the
Israeli army and the Mossad. Had I said that Ehrenfeld had received
money in return for publishing her book, it would have been my duty to
prove the accusation with an indicator or with evidence. Therefore, I
can not say this, but I rather say that the book is vile since this is
my personal opinion on it. Today, a full-time researcher can collect an
encyclopedia of publications that tackle the issue of funding terrorism
and the means to prevent it. This is a very important issue and all
parties must back every effort expended by the international community
with the aim of cutting off financial support offered to terrorists like
Al-Qaeda. But such efforts have become a pretext for Israel's supporters
who are talking about a real terrorism and another fabricated one with
the single objective of diverting attention from Israel's terrorism and
the financial, military, and political support it receives from the
United States and that enables it to persist in committing crimes.

The most serious threat is that Al-Qaeda first built its propaganda on a
lie according to which a war is waged on Muslims, and the extremists on
the other side of the spectrum are now convincing average people of the
plausibility of this lie. It is the duty of all of us to expose all the
extremists and to renounce them.


http://www.j-khazen.blogspot.com/

Terror and Censorship update

There was a bit of debate when the Crossed Pond initially discussed the matter of Khalid bin Mahfouz's attempt to quash a Cambridge University Press publication concerning Saudi links to terror organizations.

Israeli blogger Ibrahim Abu Yahud has established something of a clearinghouse site for information on bin Mahfouz's particular crusa…well, his "quest," I suppose; as well as issues of terror-related speech generally.

Yesterday, he linked to a particularly interesting development–an attempt by an American Islamic charity group to bring down a Yale University Press publication through a libel suit. It seems that Yale had a bit more steel in their spines than Cambridge; they stood behind their author and even filed a counter-suit which could have imposed the "loser pays" stipulation upon the individuals bringing the charges. As a result, the initial claim has been abandoned.

It stands to reason that different cultures will have different standards of justice where libel claims are concerned. Still: score one for the USA here, I think. And Boola Boola for Yale, which stands up in defense of academic freedom.

from the blog: The Crossed Pond

Saturday, August 25, 2007

The vanishing jihad exposés

How will we lose the war against "radical Islam"?

Well, it won't be in a tank battle. Or in the Sunni Triangle or the caves of Bora Bora. It won't be because terrorists fly three jets into the Oval Office, Buckingham Palace and the Basilica of St Peter's on the same Tuesday morning.

The war will be lost incrementally because we are unable to reverse the ongoing radicalization of Muslim populations in South Asia, Indonesia, the Balkans, Western Europe and, yes, North America. And who's behind that radicalization? Who funds the mosques and Islamic centers that in the past 30 years have set up shop on just about every Main Street around the planet?

For the answer, let us turn to a fascinating book called "Alms for Jihad: Charity And Terrorism in the Islamic World," by J. Millard Burr, a former USAID relief coordinator, and the scholar Robert O Collins. Can't find it in your local Barnes & Noble? Never mind, let's go to Amazon. Everything's available there. And sure enough, you'll come through to the "Alms for Jihad" page and find a smattering of approving reviews from respectably torpid publications: "The most comprehensive look at the web of Islamic charities that have financed conflicts all around the world," according to Canada's Globe And Mail, which is like the New York Times but without the jokes.

Unfortunately, if you then try to buy "Alms for Jihad," you discover that the book is "Currently unavailable. We don't know when or if this item will be back in stock." Hang on, it was only published last year. At Amazon, items are either shipped within 24 hours or, if a little more specialized, within four to six weeks, but not many books from 2006 are entirely unavailable with no restock in sight.

Well, let us cross the ocean, thousands of miles from the Amazon warehouse, to the High Court in London. Last week, the Cambridge University Press agreed to recall all unsold copies of "Alms for Jihad" and pulp them. In addition, it has asked hundreds of libraries around the world to remove the volume from their shelves. This highly unusual action was accompanied by a letter to Sheikh Khalid bin Mahfouz, in care of his English lawyers, explaining their reasons:

"Throughout the book there are serious and defamatory allegations about yourself and your family, alleging support for terrorism through your businesses, family and charities, and directly.

"As a result of what we now know, we accept and acknowledge that all of those allegations about you and your family, businesses and charities are entirely and manifestly false."

Who is Sheikh Khalid bin Mahfouz? Well, he's a very wealthy and influential Saudi. Big deal, you say. Is there any other kind? Yes, but even by the standards of very wealthy and influential Saudis, this guy is plugged in: He was the personal banker to the Saudi royal family and head of the National Commercial Bank of Saudi Arabia, until he sold it to the Saudi government. He has a swanky pad in London and an Irish passport and multiple U.S. business connections, including to Thomas Kean, the chairman of the 9/11 Commission.

I'm not saying the 9/11 Commission is a Saudi shell operation, merely making the observation that, whenever you come across a big-shot Saudi, it's considerably less than six degrees of separation between him and the most respectable pillars of the American establishment.

As to whether allegations about support for terrorism by the sheikh and his "family, businesses and charities" are "entirely and manifestly false," the Cambridge University Press is going way further than the United States or most foreign governments would. Of his bank's funding of terrorism, Sheikh Mahfouz's lawyer has said: "Like upper management at any other major banking institution, Khalid Bin Mahfouz was not, of course, aware of every wire transfer moving through the bank. Had he known of any transfers that were going to fund al-Qaida or terrorism, he would not have permitted them." Sounds reasonable enough. Except that in this instance the Mahfouz bank was wiring money to the principal Mahfouz charity, the Muwafaq (or "Blessed Relief") Foundation, which in turn transferred them to Osama bin Laden.

In October 2001, the Treasury Department named Muwafaq as "an al-Qaida front that receives funding from wealthy Saudi businessmen" and its chairman as a "specially designated global terrorist." As the Treasury concluded, "Saudi businessmen have been transferring millions of dollars to bin Laden through Blessed Relief."

Indeed, this "charity" seems to have no other purpose than to fund jihad. It seeds Islamism wherever it operates. In Chechnya, it helped transform a reasonably conventional nationalist struggle into an outpost of the jihad. In the Balkans, it played a key role in replacing a traditionally moderate Islam with a form of Mitteleuropean Wahhabism. Pick a Muwafaq branch office almost anywhere on the planet and you get an interesting glimpse of the typical Saudi charity worker. The former head of its mission in Zagreb, Croatia, for example, is a guy called Ayadi Chafiq bin Muhammad. Well, he's called that most of the time. But he has at least four aliases and residences in at least three nations (Germany, Austria and Belgium). He was named as a bin Laden financier by the U.S. government and disappeared from the United Kingdom shortly after 9/11.

So why would the Cambridge University Press, one of the most respected publishers on the planet, absolve Khalid bin Mahfouz, his family, his businesses and his charities to a degree that neither (to pluck at random) the U.S., French, Albanian, Swiss and Pakistani governments would be prepared to do?

Because English libel law overwhelmingly favors the plaintiff. And like many other big-shot Saudis, Sheikh Mahfouz has become very adept at using foreign courts to silence American authors – in effect, using distant jurisdictions to nullify the First Amendment. He may be a wronged man, but his use of what the British call "libel chill" is designed not to vindicate his good name but to shut down the discussion, which is why Cambridge University Press made no serious attempt to mount a defense. He's one of the richest men on the planet, and they're an academic publisher with very small profit margins. But, even if you've got a bestseller, your pockets are unlikely to be deep enough: "House Of Saud, House Of Bush" did boffo biz with the anti-Bush crowd in America, but there's no British edition – because Sheikh Mahfouz had indicated he was prepared to spend what it takes to challenge it in court, and Random House decided it wasn't worth it.

We've gotten used to one-way multiculturalism: The world accepts that you can't open an Episcopal or Congregational church in Jeddah or Riyadh, but every week the Saudis can open radical mosques and madrassahs and pro-Saudi think-tanks in London and Toronto and Dearborn, Mich., and Falls Church, Va. And their global reach extends a little further day by day, inch by inch, in the lengthening shadows, as the lights go out one by one around the world.

Suppose you've got a manuscript about the Saudis. Where are you going to shop it? Think Cambridge University Press will be publishing anything anytime soon?

 © MARK STEYN
Published August 5th, 2007 in the OCRegister

"Can They Do That?"

357 words posted by dstone at 01:25 PM Email | 2009 views
Categories: Office for Intellectual Freedom, Intellectual Freedom Issues, Censorship

OIF is hearing from librarians who are wondering if they must comply with a request from British publisher Cambridge University Press to remove the book Alms for Jihad: Charity and Terrorism in the Islamic World from the shelves of their libraries.

Alms for Jihad is the subject of a British libel lawsuit brought by Saudi banker Khalid bin Mahfouz, who has filed several similar lawsuits to contest claims that the Saudi government has used Islamic charities to fund terrorism. Cambridge University Press chose to settle the suit rather than risk a large damage award at trial. Under the settlement, Cambridge University Press has agreed to pulp unsold copies and to ask libraries to return the book to the publisher or destroy the book. (See "Cambridge U. Press Agrees to Destroy Book on Terrorism in Response to Libel Claim" from the Chronicle of Higher Education.)

Critics claim that Mahfouz is attempting to silence critics by using British libel law. Unlike U.S. libel law, which recognizes First Amendment freedoms, and requires plaintiffs to prove statements about them are false, British law places the burden of proof on defendants, who must demonstrate the truth of their claims. (See "Saudi terror, British Censorship" at the Crossed Pond blog.)

Unless there is an order from a U.S. court, the British settlement is unenforceable in the United States, and libraries are under no legal obligation to return or destroy the book. Libraries are considered to hold title to the individual copy or copies, and it is the library's property to do with as it pleases. Given the intense interest in the book, and the desire of readers to learn about the controversy first hand, we recommend that U.S. libraries keep the book available for their users.

UPDATE: Inside Higher Ed provides an account about the decision of Yale University Press to stand behind an author and his book when a charitable organization filed a libel lawsuit over statements made in Hamas: Politics, Charity, and Terrorism in the Service of Jihad. The group withdrew its lawsuit after Yale filed motions seeking to quash the libel suit and to receive legal fees.

Judgments by Default

Silencing by libel suit - it's everywhere. Deborah Lipstadt pointed out one branch a couple of weeks ago.

Now the Saudis have silenced another book. This one is by J. Millard Burr, a former relief coordinator for Operation Lifeline Sudan, U.S. Agency for International Development, and Robert O. Collins, professor of history at the University of California at Santa Barbara. They have written a number of books on Darfur and Sudan. Their most recent book, Alms for Jihad, was published by Cambridge University Press. The authors explore how..."The Saudi royal family played a pernicious role, founding and promoting charities to spread militant Sunni Islam..." The British lawyers for Khalid bin Mahfouz and his son Abdulrahman bin Mahfouz wrote Cambridge University Press saying they intended to sue the Press and the authors for defamation against their clients. Cambridge University Press contacted the authors, and they provided detailed material in support of their claims made in Alms for Jihad. Nonetheless, Cambridge University Press decided not to contest the argument and next week they will apologize in court.

So much for freedom of information, so much for the publics' right to know, so much for freedom of speech and the press.

Bin Mahfouz apparently has amassed a number of judgements by default, in other words the case was not tried on its merits. Everyone just caves, pays a fine, and gets out of Dodge as fast as they can. Cambridge Press had pretty deep pockets but it too folded. And now I return to the main point: Why [hasn't] this pattern of silencing by the Saudis of authors who are critical of them been the topic of an article in the mainstream press?

Why indeed.

Above the fold

Cambridge University Press has issued an apology for the book, "Alms for Jihad", after Sheikh Khalid bin Mahfouz, a wealthy Saudi businessman, threatened a libel suit over its allegations that he is helping to fund terrorist organizations. The publisher has destroyed unsold copies of the book and has asked libraries to return their own copies. But the American Library Association's Office for Intellectual Freedom has said that American libraries should not cooperate. The book's authors, J. Millard Burr and Robert O. Collins, are asking for a rights revision so they can publish the book in the States, where libel laws are less stringent. Last week in California, plaintiffs dropped a lawsuit against Yale University Press and one of its books, which claimed that the charitable and terrorist activities of Hamas were connected.

morover:Art & Life, a Blog

Friday, August 24, 2007

Let’s Go: Libel

by Jeffrey Toobin

When the first plane crashed into the World Trade Center, Rachel Ehrenfeld was sitting at her desk in her apartment in midtown. "I was on the phone with my editor in Brussels, finishing an op-ed about terror financing for the European edition of the Wall Street Journal," she said the other day. "I ran up to the roof to see what was going on, then I came back downstairs and did a new lead. It ran the next day."

An Israeli-born American citizen, Ehrenfeld has been writing about terror in its various forms for about twenty years. She developed a special expertise in tracing the money behind terrorist organizations, and after 9/11 she wrote a book called "Funding Evil," largely about the financing of Al Qaeda. Like other authors, Ehrenfeld drew passing attention to the role of Khalid bin Mahfouz, a member of a prominent Saudi banking family, who was, she wrote, allegedly involved "in the funding of terrorism."

Bin Mahfouz was also, it turned out, one of London's most prominent "libel tourists," the term for those non-Britons who try to take advantage of the country's pro-plaintiff libel laws. Those laws not only make it easy for plaintiffs to win damage awards but also allow American publications with small circulations in the U.K. to be sued in the London courts. The best-known recent libel tourist is Roman Polanski, who last month won a judgment against Vanity Fair, which is owned by the same company as this magazine; Polanski was not even required to travel to England to bring his case.

Shortly after the publication of "Funding Evil," Ehrenfeld began receiving demands for retractions from British lawyers for the bin Mahfouz family. She refused to give in, so in 2004 she was sued before the same London judge who decided the Polanski case. "My book wasn't even published in England," Ehrenfeld says. "But they said that because someone bought twenty-three copies there online, that was enough for me to be sued there."

Ultimately, Ehrenfeld decided not to go to England and contest the suit. "There was no way to win," she said. "Under English law, it wasn't enough that I could prove that I had written what my sources told me, but I would have had to prove the underlying truth of the accusations as well. No one can meet that standard." So last year the judge entered a default judgment against Ehrenfeld, which now amounts to at least a hundred thousand dollars.

Ehrenfeld then hit on a novel strategy. Having lost the libel case abroad, she sued bin Mahfouz in an American federal court, seeking to block the enforcement of the foreign judgment against her on the ground that it violated her First Amendment rights. "The Saudis are using their wealth to intimidate people from writing about them," Ehrenfeld said. "I thought it was time to fight back." (Her legal fees already amount to approximately two hundred thousand dollars.)

The bin Mahfouz family maintains a Web site (www.binmahfouz.info) largely devoted to recounting its various lawsuits, most of them filed in England, against journalists around the world. (The site does not note that Khalid bin Mahfouz, who held a thirty-per-cent ownership share of the Bank of Credit and Commerce International, or BCCI, paid a settlement of almost a quarter of a billion dollars after the bank's notorious collapse.) "Khalid bin Mahfouz has publicly condemned terrorism in all of its forms and manifestations," Timothy Finn, one of his Washington, D.C., lawyers, said the other day. "And he categorically denies that he has ever provided any assistance or financial support to any terrorist organization." Finn has asked Judge Richard C. Casey, of the federal district court in Manhattan, to throw the case out on the ground that his client has no ties to New York, and that since bin Mahfouz hasn't tried to enforce the British judgment here, there is no live controversy to decide.

Ehrenfeld earns a living by piecing together teaching stints, think-tank assignments, and book deals. "I am working on a new project about how the Saudis are using their money to penetrate the Western and U.S. economies in a strategic way," she said. "This is financial jihad." But she hasn't had much time to spend on the new book this summer. "I'm not reporting," she said last week. "I'm doing fund-raising to pay my lawyers."

NewYorker.com August 8, 2005

ALA to Libraries: Keep Alms for Jihad, Pulped in the UK

ALA to Libraries: Keep Alms for Jihad, Pulped in the UK

Andrew Albanese & Jennifer Pinkowski -- Library Journal, 8/23/2007

At the urging of the American Library Association's Office for Intellectual Freedom (OIF), a scholarly book pulped by its British publisher is maintaining a safe haven in U.S. libraries. Alms for Jihad was the target of a potential libel suit in England by Sheikh Khalid bin Mahfouz, whose charitable activities have reportedly been linked to terrorist activities, as conveyed in the book. In response, publisher Cambridge University Press (CUP) pulped its unsold copies of the book, put it out of print, asked libraries to pull it, and agreed to pay damages. CUP also issued a stunning public apology on its web site in which it characterized the "serious and defamatory allegations" against Mahfouz in Alms for Jihad as "manifestly false." 

In a statement released last week, the OIF recommended libraries resist Cambridge's request. Libraries "are under no legal obligation to return or destroy the book," said OIF deputy director Deborah Caldwell-Stone. "Libraries are considered to hold title to the individual copy or copies. Given the intense interest in the book, and the desire of readers to learn about the controversy firsthand, we recommend that U.S. libraries keep the book available for their users." 

As of mid-August, Alms for Jihad was not available through Amazon.com, Barnes & Noble, or Alibris. (About 1500 copies of the book were sold worldwide.) Libraries suddenly have an incredibly rare book in their stacks; a WorldCat search finds the book at nearly 300 libraries. Rather than discard the book, many libraries are safeguarding it, keeping it on hold, at the reserves desk. "I have recalled the copy of this title…in order to place it in our Rare Books collection, where it may be read by anyone but not borrowed," said Dona Straley, Middle East Studies librarian at Ohio State University's Ackerman Library. "Several of my colleagues at other institutions have reported their copies as missing." 

That may be the case at University of North Carolina's Davis Library, whose catalog reveals that Alms for Jihad is "in search," meaning "someone has gone to the shelf to look for the book and not found it," said reference librarian Carol Tobin. 

These sorts of measures may eventually be less necessary, because the authors hope to republish Alms for Jihad in the U.S. Co-author Robert O. Collins, a professor at University of California Santa Barbara, told LJ that he and co-author J. Millard Burr, a former state department employee, are currently negotiating with CUP for a rights reversion. The authors have had several offers from U.S. publishers.

"We stand by what we wrote and refused to be a party to the settlement," Collins said. "As soon as CUP received notice, they decided to settle as rapidly as possible despite our vigorous defense. CUP did not want to embark on a long and expensive suit which they could not win under English libel law." Indeed, libel laws in England are far more favorable to plaintiffs than those in the U.S.

Collins said he is confident Alms for Jihad will be republished in the U.S., where Mahfouz's charges would have little chance of succeeding in court. "In reality, the few passages referring to Mahfouz are trivial when compared to the enormous amount of information in the book that is in demand," Collins noted, adding that he has received calls from booksellers offering as much as $500 for copies.


Library Journal - New York,NY,USA

Thursday, August 23, 2007

Send Me

By Yankee Doodle(Yankee Doodle)
It's very generous of them to send those young Muslim men to paradise and their 72 virgins, while Sheikh bin Laden and Sheikh bin Mahfouz stay here on Earth, organizing and funding it all, managing their wealth. ...
Stop Islamic Conquest - http://stopislamicconquest.blogspot.com/

Wednesday, August 1, 2007

Fighting a Saudi Billionaire in U.S. Court

On June 8, 2007, the Second Circuit Court of Appeals breathed vitality into Rachel Ehrenfeld’s case against Saudi billionaire Khaled bin Mahfouz--handing her extraordinary lawyer, Daniel Kornstein (and associates) an important victory--and establishing a legal precedent that henceforward affects every American writer and publisher.

In suing Mahfouz, Ehrenfeld asked the Federal Court to declare the default judgment against her obtained by bin Mahfouz in England's High Court---concerning details of his terror financing in her U.S.-published book, “Funding Evil”-- as unenforceable in the U.S., and contrary to the free speech protections Americans enjoy.

The Second Circuit Court of Appeals overruled the U.S. District Court for the Southern District of New York in requesting that New York’s highest state court determine whether Mahfouz should personally be subject to New York jurisdiction.

The Second Circuit’s decision went further, ruling that Ehrenfeld’s claim is “ripe,”--and therefore can be brought before a U.S. court. Thus, every American writer and publisher, finding themselves in a similar situation, can now seek a U.S. court decision.

When and if the New York Court of Appeals decides that there is jurisdiction over Mahfouz, the case would proceed on the merits. This would allow Ehrenfeld to take pre-trial “discovery” of Mahfouz’s financial activities to further confirm the accuracy of her reporting on him in “Funding Evil.” -----Stay tuned.

Your help to Ehrenfeld’s specially dedicated Legal Fund
is important! The American Center for Democracy is a tax- exempt organization under Section 501(c)(3) of the IRS.

Contributions can be made through the ACD website:
http://www.acdemocracy.org/support_ac.php - or by contacting Ehrenfeld directly at: rachel.ehrenfeld@gmail.com

The case appeared as the lead story in New York Law Journal June 11 edition (below)

http://www.law.com/jsp/nylj/index.jsp
©2007 New York Law Journal Online
Page printed from:
http://www.nylj.com

The Corner

Pulp Non-Fiction [Stanley Kurtz]

Here’s a story with huge implications for freedom of speech (all negative), and it’s apparently gone almost entirely unreported in the mainstream press. According to the Chronicle of Higher Education (subscription required), under threat of a law suit, Cambridge University Press has just agreed to pulp all unsold copies of the 2006 book, Alms for Jihad: Charity and Terrorism in the Islamic World. According to the Chronicle, this is the fourth such book on terrorism funding to be pursued by a libel action. The Chronicle quotes Rachel Ehrenfeld, director of the American Center for Democracy, whose own book, Funding Evil: How Terrorism is Financed–and How to Stop It is one of the four books.

In an interview on Monday, Ms. Ehrenfeld characterized as "despicable" Cambridge's decision to settle this week, a move the press has defended as necessary and just. Ms. Ehrenfeld, who is a friend of Mr. Burr's [one of the authors of Alms for Jihad], said that, as she understands it, press officials "caved immediately."

"They didn't even consider the evidence that the authors had given them," she said. "They received a threatening letter, and they immediately caved in and said, Do whatever it takes. Pay them whatever they want. Ban the book, destroy the book, we don't want this lawsuit."

In a blog post entitled, "Attention Authors: Be afraid, very afraid....especially if you write about the Saudis and their support of terrorism," Emory University professor, Deborah Lipstadt elaborates. In addition to the links within Lipstadt’s post, you can find related stories at the website of Ehrenfeld’s American Center for Democracy. Given MSM’s silence, this looks like one for the blogosphere.

Saudi terror, British censorship

A really astonishing story is beginning to emerge in the UK, the highlights of which were noted by Stanley Kurtz at The Corner. It appears to be simultaneously an indictment of the courage of certain publishers and a call to action with regard to UK libel laws.

The central figure in this escapade is one Khalid bin Mahfouz. The gentleman has, in recent months, made a hobby of suing writers who assert a connection between the Saudi government and terrorism. This is, of course, a great deal easier in the UK than it is in the US; the UK courts essentially place the burden of proof in libel cases on the defendant.

Mahfouz has already won one judgment, against American writer Rachel Ehrenfeld. The peculiar circumstances in which Mahfouz obtained standing to sue the writer of a book not even published in Britain are explained by Emory University’s Deborah Lipstadt, who is no stranger to UK libel suits (see below):

Bin Mafouz sued Ehrenfeld in London for libel. As most readers of this blog know, the burden there is on the defendant. But here is the kicker: Ehrenfeld never published her book in the UK. A couple of copies were sold as special orders over Amazon which posted a chanpter of the book on the Internet.

Bin Mafouz is essentially a “libel tourists,” who find some sort of weak connection in the UK to use that vanue to sue. The judge ruled that she must apologize to bin Mahfouz and pay over $225,000. She has not done either and, therefore, cannot travel to the UK, a servere impediment for someone who does research on terrorism and jihad.

As one might expect, and as Lipstadt goes on to explain, the author is engaging in what amounts to an appeal of that decision through the US courts and appears to be making some headway. Today, however, things got a good deal stranger.

At a different site, Lipstadt notes that bin Mahfouz has threatened a second suit, again in the UK, against J. Millard Burr and Robert O. Collins, authors of the book Alms for Jihad. She explains:

The authors explore how, in the words of Michael Rubin, writing in the New York Sun:

The Saudi royal family played a pernicious role, founding and promoting charities to spread militant Sunni Islam, not only as an inoculation against resurgent Shi’ism from revolutionary Iran, but also to radicalize the Muslims in Europe and America.

The British lawyers for Khalid bin Mahfouz and his son Abdulrahman bin Mahfouz wrote Cambridge University Press saying they intended to sue the Press and the authors for defamation against their clients.

Cambridge University Press contacted the authors, and they provided detailed material in support of their claims made in Alms for Jihad.

Nonetheless, Cambridge University Press decided not to contest the argument and next week they will apologize in court.

Not merely apologize, and pay compensation, but also destroy the entire press run of the book. Consequently, the book is suddenly unavailable at both Amazon and Barnes and Noble. One wonders if an American publisher will pick up the gauntlet and try to get American publication rights. I also wonder whether those rights are available at this point.

Now, I suppose it might be that bin Mahfouz’s complaints are justified, that CUP is making a reasoned decision based on the facts rather than a decision based entirely on fear. If it’s true, it certainly doesn’t speak too well to the professionalism of the editors at CUP that they didn’t fact-check to begin with. In this case, however, the evidence seems to point to outright cravenness by CUP.

Or, alternatively: to a fundamental flaw in the entire way the UK courts approach libel law. After all, CUP had every reason to think that they might have a hard time defending against a libel judgment, even if everything they said was both true and verifiable. Ehrenfeld lost her case; Lipstadt was famously sued by David Irving when she pointed out that he was a Holocaust denier (Irving lost). And more recently, we had the gruesome spectacle of the Daily Telegraph losing a verdict to George Galloway over printed charges that would now appear to have been validated by a Parliamentary inquiry.

In short: we are well past the point at which the UK’s approach to libel chills speech–even truthful speech–in that country. That poses a particular problem for the war on terror, but an even larger one where the basic liberties of the British people are concerned. They deserve better. One hopes for politicians courageous enough to seek a remedy.

Mahfouz vs Free Speech Headline Animator