Mr. Speaker, I thank Mr. Conyers for pushing this legislation and the gentleman from Tennessee (Mr. Cohen) for sponsoring this legislation. I am proud to be a cosponsor of this legislation. Mr.…
Mr. Speaker, I thank Mr. Conyers for pushing this legislation and the gentleman from Tennessee (Mr. Cohen) for sponsoring this legislation. I am proud to be a cosponsor of this legislation.
Mr. Speaker, there is a legal presumption in most countries, even Third World countries, that if you accuse somebody of something, you have to prove it, whether civil or criminal. The burden of proof is on the accuser. But that is not so in all countries when it comes to libel and slander.
Take Great Britain, for example. It goes back to when the King ruled the day. If you criticized the King, even if you were right, off with your head. One of the reasons that we formed our own country was the idea of freedom of speech and freedom of press and that is why we put those two fundamental principles first in our Constitution. I have a pocket Constitution that most Members of Congress carry with them, and the first amendment protects the right of a free press and freedom of speech.
What has occurred, though, throughout the courts in Great Britain in a libel case, in other words somebody writes something about somebody else, if the person that is the subject matter doesn't like it, they file a lawsuit in Great Britain, and the burden is on the person who wrote the document to prove it is true. The burden is not on the accuser like it would be in the United States. That applies not only in libel cases but slander cases. And it has taken place especially in books about Islamic terrorism throughout the world.
Writers critical of Islamic terrorists are being sued by wealthy sheiks and Saudi billionaires, specifically Khalid bin Manfouz, who was accused in ``Alms for Jihad'' of financing Islamic terrorists through Muslim charities. What he did, he got mad about the Cambridge University Press, and he threatened to sue Cambridge University Press. What happened in England, which I hope never happens with our press, they got so nervous about it that they started taking all of the books off the shelves, and they started destroying the books. In fact, they sent word throughout the world, if you have this book, ``Alms For Jihad,'' destroy the book. Kind of like the burning of books during World War II under the Nazis. So the Cambridge University Press gave in because the libel laws are different than they are in the United States.
It has also occurred here in the United States with a similar book called, ``Funding Evil,'' written by Rachel Ehrenfeld. What she did was write a book in the United States, published in the United States. But some books, 23, worked their way to England. Here we go again. This author was sued in the courts of England and had the burden of proof to prove that her statements were true. Well, she filed suit against the people who sued her, once again bin Manfouz, and that lawsuit is now pending in our courts.
So our courts are hearing this matter and it is all about the freedom of speech and the freedom of press.
That is a human right. That is a universal right in this world, whether the courts in Great Britain recognize it or not. And it is important that people be free to write the truth and not suffer the consequences from it and certainly not have to prove what they say is true just because somebody objects.
This legislation is good to protect the publishers and writers in the United States that if they are sued in foreign courts, that those judgments will not be upheld unless that law, that judgment would be upheld in courts in the United States.
This is important legislation. I would like to put into the Record an article from the San Francisco Chronicle talking about this entire concept of libel tourism.
[From the San Francisco Chronicle, Aug. 29, 2008]
Libel Tourism: Where Terrorism and Censorship Meet
(By Cinnamon Stillwell)
It has become popular for those with competing political
agendas to allege threats to free speech, whether real or
imagined. Yet, there is a very real threat to free speech
that has received little attention in the public sphere. It's
called libel tourism and it has become a major component in
the ideological arm of the war on terrorism.
At question is the publication of books and other writings
that seek to shed light on the financing of Islamic
terrorism. Increasingly, American authors who dare enter this
territory are finding themselves at risk of being sued for
libel in the much more plaintiff-friendly British court
system in what amounts to an attempt to censor their work on
an international level.
The latest case of libel tourism to rear its ugly head
involves the book ``Alms for Jihad,'', which was published by
Cambridge University Press in 2006. Co-written by former
State Department analyst and USAID relief coordinator for
Sudan J. Millard Burr and UC Santa Barbara professor emeritus
of history Robert O. Collins, ``Alms for Jihad'' delves into
the tangled web of international terrorist financing and,
chiefly, the misuse of Muslim charities for such purposes.
Among those the book fingers for involvement is Saudi
billionaire Khalid bin Mahfouz, the former chairman of Saudi
Arabia's largest bank, National Commercial Bank. Bin Mahfouz
has come under similar scrutiny on previous occasions,
including being named a defendant in a lawsuit filed by
family members of victims of the Sept. 11 terrorist attacks.
He even has a section of his Web site devoted to trying to
refute such charges.
With this in mind, Cambridge University Press lawyers
looked over the manuscript for ``Alms for Jihad'' carefully
before giving it the go-ahead. According to Collins, the
passages involving bin Mahfouz are, in fact, quite
``trivial'' compared to the wealth of information contained
in the book on how such funds are used to finance conflicts
around the globe.
Yet, it is bin Mahfouz's inclusion in ``Alms for Jihad''
that has proven to be the most problematic, for he soon
threatened Cambridge University Press with a libel lawsuit.
Before the suit could commence, Cambridge University Press
capitulated and announced in July that not only was it taking
the unprecedented step of pulping all unsold copies of ``Alms
for Jihad,'' but it was asking libraries all over the world
to remove the book from their shelves. Cambridge University
Press issued a formal apology to bin Mahfouz and posted a
public apology at its Web site. It also agreed to pay his
legal costs and unspecified damages, which, according to bin
Mahfouz, are to be donated to UNICEF.
Authors Burr and Collins, however, did not take part in the
apology, nor were they a party to the settlement, and they
continue to stand by their scholarship. As Collins put it,
``I'm not going to recant on something just from the threat
of a billionaire Saudi sheik . . . I think I'm a damn good
historian.'' The authors were aware that Cambridge University
Press's decision was based not so much on a lack of
confidence in the book as on a fear of incurring costly legal
expenses and getting involved in a lengthy trial. The British
court system is known as a welcoming environment for ``libel
tourists'' such as bin Mahfouz. The Weekly Standard
elaborates: ``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.''
Bin Mahfouz has indeed availed himself of the British court
system on many occasions, having either sued or threatened
suit against Americans and others at least 36 times since
2002, according to Rachel Ehrenfeld, author and director of
the American Center for Democracy.
Ehrenfeld should know, as her own book, ``Funding Evil: How
Terrorism is Financed--And How to Stop It,'' was also
targeted by bin Mahfouz through the British court system. Bin
Mahfouz sued Ehrenfeld for libel in 2004, soon after her
book's publication in the United States, even though only 23
copies ever made it to the United Kingdom.
Ehrenfeld would not, as she put it in the New York Post,
``acknowledge a British court's jurisdiction over a book
published here'' and a trial was never held, but the court
ruled in favor of bin Mahfouz by default. It also awarded bin
Mahfouz $225,913 in damages and ordered Ehrenfeld to
apologize publicly and to destroy all unsold copies of the
book.
Instead, Ehrenfeld chose to fight back. No doubt aware of
the larger implications at work, she took her case to the
United States and, giving bin Mahfouz a taste of his own
medicine, sued him in a New York federal court on the basis
that ``his English default judgment is unenforceable in the
United States and repugnant to the First Amendment.''
Civil-liberties lawyer Harvey Silverglate has described her
case as ``one of the most important First Amendment cases in
the past 25 years'' and sure enough, in June of this year,
the Second Circuit Court of Appeals agreed that it deserved a
hearing. The court will begin hearing arguments this fall in
what could turn out to be a pivotal case involving the clash
between First Amendment rights and foreign libel rulings.
Ehrenfeld may indeed have a strong case. She maintains that
bin Mahfouz has a long history of involvement in terrorist
financing. The bulk of it, she wrote in 2005, revolves around
the now-defunct Muwafaq (Blessed Relief) Foundation, which
was founded by bin Mahfouz and ``identified by the U.S.
Treasury Department as providing logistical and financial
support to al Qaeda, HAMAS, and the Abu Sayyaf
organizations.'' Ehrenfeld recapped her concerns more
recently: ``The data in both Alms for Jihad and Funding
Evil is all well-documented by the media and the U.S.
Congress, courts, Treasury Department and other official
statements. Further corroboration comes from French
intelligence officials at the General Directorate of
External Security (DGSE), as reported in the French daily,
Le Monde. For example, the DGSE reported that, in 1998, it
knew bin Mahfouz to be an architect of the banking scheme
built to benefit Osama bin Laden, and that both U.S. and
British intelligence services knew it, too.''
For this reason, and also to create a precedent, Ehrenfeld
has been the only defendant so far not to settle with bin
Mahfouz. And she refuses to ``acknowledge the British Court
and its ruling'' to this day.
Ehrenfeld's success thus far countering bin Mahfouz mirrors
other indications that libel tourism may be backfiring. The
largely Internet-based furor over the attempt to squelch
``Alms for Jihad'' and what is widely seen as Cambridge
University Press' cave-in has caused the book's price to
skyrocket. A copy of the book sold on eBay this month for
$538. As noted at the blog Hot Air, ``By suing publisher
Cambridge University Press into submission, Khalid bin
Mahfouz has turned an obscure scholarly book on the financial
workings of terrorism into a prized, rare book.''
In addition, the American Library Association is rising to
the occasion. Rather than going along with the Cambridge
University Press settlement stipulation that American
libraries remove ``Alms for Jihad'' from their shelves, the
American Library Association's Office for Intellectual
Freedom issued the following statement earlier this month:
``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.''
Reportedly, Collins and Burr got the publishing rights to
the book back from Cambridge University Press and, according
to the Library Journal, have had ``several offers from U.S.
publishers.'' It appears the ``Alms for Jihad'' saga is far
from over and free speech may yet win the day.
In another victory for free speech, as well as an
instructive example of what such libel suits look like when
attempted in the United States, a recent case involving Yale
University Press proves useful. It involved a book written by
Matthew Levitt, the director of the Stein Program on
Terrorism, Intelligence and Policy at the Washington
Institute for Near East Policy, titled ``Hamas: Politics,
Charity, and Terrorism in the Service of Jihad.''
In his book, Levitt disputes the notion, popular among
Hamas apologists, that the group's terrorist and social
service pursuits can be seen as separate. In the process, he
implicates the Dallas charity KinderUSA, which allegedly
raises funds for Palestinian children, in terrorist
financing. The group has personnel connections to the now-
closed Holy Land Foundation for Relief and Development, which
has been under investigation by federal authorities for
funding Hamas. KinderUSA has also come under investigation
and as a result, in 2005 suspended operations temporarily.
All of this information is available to the public and the
book was thoroughly fact-checked prior to publication.
Levitt, who is a witness in the ongoing trial of the Holy
Land Foundation, explained further that he ``conducted three
years of careful research for Hamas, and the book was the
subject of academic peer review.''
But this didn't stop KinderUSA and the chair of its board,
Dr. Laila AI-Marayati, from filing a libel suit in California
in April against Levitt, Yale University Press, and the
Washington Institute for Near East Policy. They disputed a
particular passage from the book, as well as alleging that
Yale University Press did not subject it to fact-checking.
But, in filing the suit in California, they were faced with a
formidable challenge: the state's anti-SLAPP statute.
According to Inside Higher Education: ``KinderUSA asked the
court for an injunction on its request that distribution of
the book be halted, and also sought $500,000 in damages. But
in July, Yale raised the stakes by filing what is known as an
``anti-SLAPP suit'' motion, seeking to quash the libel suit
and to receive legal fees. SLAPP is an acronym for
``strategic lawsuit against public participation,'' a
category of lawsuit viewed as an attempt not to win in court,
but to harass a nonprofit group or publication that is
raising issues of public concern. The fear of those sued is
that groups with more money can tie them up in court in ways
that would discourage them from exercising their rights to
free speech. Anti-SLAPP statutes, such as the one in
California with which Yale responded, are tools created in
some states to counter such suits.''
Not only did Yale University Press stand by its author,
but, in the end, its aggressive response to KinderUSA paid
off. It was announced this month that the libel suit has been
dropped and no changes to the book or payments to the
plaintiffs will be forthcoming. KinderUSA claims that it
dropped the suit because of the costs involved, but it's more
likely it felt that it could not win. If the case had been
brought in the United Kingdom, the outcome could have been
far different.
This is why Americans must be vigilant about protecting
their free speech rights, even when the threats at hand do
not fit into the politically correct playbook. Certainly not
all Muslim charities and Saudi businessmen are involved in
financing terrorism, but the overwhelming amount of evidence
pointing to existing links deserves attention, as do the
fervent attempts by interested parties to silence those
trying to bring the truth to light. It is crucial that they
not succeed.