Raphael (left) and Norman Golb. Raphael Golb is accused of multiple felony and misdemeanor counts of identity theft, forgery, criminal impersonation, and aggravated harassment while using aliases to promote the views of his father, Dr. Norman Golb, and smear the names of his father's perceived opponents.
raphael haim golb was back in court on wed. nov. 3, 2009, providing the latest episode in the ever-enthralling ‘cloak and browser’ internet anonymity scandal involving the son of university of chicago historian norman golb, who impersonated another scholar and confessed to plagiarism in his name.
in his about new york column, new york times columnist jim dwyer wrote a nov. 6, 2009 piece about the raphael golb internet scandal entitled, ‘2,000-year-old scrolls, internet-era crime.’ likewise, the associated press wrote a summary of golb’s recent nov 4, 2009 court proceedings entitled, ‘lawyer claims parodies, pranks at risk in dead sea scrolls case.’ likewise, jennifer peltz of the associated press also wrote an article entitled, ‘ny case spotlights dead sea scrolls, fake e-mails‘ which appears on yahoo news. clearly, this case is important both for its implications regarding anonymity, impersonation, and identity theft on the internet, and its repercussions for scholarship within the academy.
and each day that this case drags on, university of chicago historian norman golb’s legacy and reputation becomes more associated with scandal, dishonesty, internet crime and academic fraud, and less associated with his life of scholarship. yet, raphael golb’s defense is insisting that golb’s actions are protected by the first amendment to the constitution.
recent proceedings in the case of the people of new york vs. raphael golb
while the recent press coverage of the golb scandal has been fair, it is relaying some claims by the defense that are misleading or simply not true.
for instance, in his new york times article, dwyer states:
For a while, no one knew that 50 different names in the Dead Sea Scrolls debate were the prolific Mr. Golb…
this is incorrect. i knew, as did a host of others. we all knew. i knew who it was. i tracked everything he did. the potential libel and defamation were civil matters, and i wanted an accurate log of everything golb did or wrote. but when he crossed the line and acted criminally by impersonating nyu professor dr. lawrence schiffman, i contacted schiffman (as i had done with several other scholars before him), told him who was behind it, and handed what i had collected over to the ny district attorney’s office.
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another instance is the claim by raphael golb’s attorney, ronald kuby, that what golb did is commonplace. according to dwyer, golb’s lawyer:
argued that prosecutors were trying to criminalize the commonplace. Both sides in the Dead Sea Scrolls debate, they said, use “sock puppets” — fake identities — on the Internet to make it seem as if scores of people are arguing a point.
“These bloggers marshaled their legion of sock puppets to engage in intellectual combat with the sock puppets allegedly created by Raphael Golb and others,” the lawyers wrote.
XKV8R (excavator) is currently the California license plate for Dr. Robert Cargill's hybrid Toyota Prius
this statement contains multiple problems. first, where is the ‘legion of sock puppets’ about which golb’s attorney speaks? golb had over 80 aliases (‘alias’ defined as a pseudonym intended to mask the true identity of an author). we know the alias’ names. but to argue that golb was simply battling against other aliases is misleading. many on the internet have internet ‘user names‘, nicknames, or ‘handles’ (like old cb radio handles), but these are not intended to disguise identity. for instance one of my handles is bobcargill (all lower case, one word) – not really much of a disguise. all of the posts i make on this blog are done in the username of ‘bobcargill.’ my user name/handle on wikipedia is ‘xkv8r‘ (previously ‘israelxkv8r‘). again, this handle points to my wikipedia user page, which is complete with pictures and a full biography, making my identity easily known. additionally, the fact that xkv8r.com redirects to my bobcargill.com website, and serves as my california license plate number makes it quite clear exactly who i am.
however, this is not the case with raphael golb. on several occasions, golb vehemently protested discussion about his true identity on wikipedia, perhaps fearful that were his true identity to be made known, he would be the target of any number of civil lawsuits. likewise, raphael golb was always careful to not betray any privy knowledge of or communication with his father, norman golb, for were it ever shown that raphael golb was in direct communication with his father, it may pose the same potential problem for norman golb and his employer, the university of chicago. therefore, raphael golb went to a great lengths to conceal his identity. criminals usually don’t like it when victims know who is behind the mask. but, the rest of us on the internet are not concerned whether the public knows who we are. this is because we are not cowards, but are willing to stand behind the free speech we make.
there is another problem with this line of defense. sock puppets are unfortunately a reality on the internet. but, this does not make them appropriate or legal in certain contexts. for instance, wikipedia prohibits the use of sock puppets on their site. ironically, it was golb’s use of multiple sock puppets on wikipedia (‘critical_reader‘, ‘philip kirby,’ and ultimately ‘rachel.greenberg‘) that provided the final piece of evidence we needed to prove that all of the sock puppets were, in fact, tied to alias ‘charles gadda,’ and therefore to raphael golb. thus, sockpuppetry is not permitted on several of the forums in which raphael golb participated, and it was the reason golb was banished from wikipedia.
the use of aliases by raphael golb was not to promote free speech, but to disguise criminal activity!
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another problem stems from the defense’s categorization of the crime. according to the associated press, golb’s lawyer, ronald kuby said:
“It’s usually very difficult to fit this into a (criminal) legal pigeonhole,”
the problem is: it’s not. again, golb is not being tried for the libel and defamation he spewed online against me and other scholars like risa levitt kohn, jodi magness, william schniedewind, stephen goranson, bart ehrman, david noel freedman, etc. those matters will be taken up in civil court after the conclusion of the criminal trial. golb is being tried for impersonation, identity theft, and aggravated harassment. the new york district attorney’s office rightly limited their charges to only those counts that specifically address criminal attempts to impersonate, harass, and steal the identity of lawrence schiffman, jonathan seidel, and stephen goranson. this means that the defense’s argument that
‘injury to a reputation is a civil matter, not a criminal violation’
is moot, because golb is not being charged for the civil crimes of defamation against me and others, rather, he’s being charged in the specific incidents of impersonation, aggravated harassment, and identity theft in the instance of schiffman, seidel, and goranson. while the defense attempts to blur the line between the civil matters and the criminal ones, the fact remains: it is not very difficult to ‘pigeonhole’ this criminal activity. raphael golb pretended to be lawrence schiffman in order to bring specific harm to him. in doing so, he impersonated him. impersonation is a crime. golb harassed schiffman in a most aggravated manner by writing a post using the alias ‘peter kaufman’ accusing dr. schiffman of plagiarizing his father, norman golb. (note: the nowpublic post by ‘peter kaufman’ has been removed by nowpublic, but that which raphael golb said about lawrence schiffman still exists in a cached web archive, and several blog posts, including this one, still remain online. coincidentally, golb used the alias ‘larryschiffman’ to post this blog.) aggravated harassment is a crime. raphael golb sent emails as lawrence schiffman, after signing up for email accounts and blog addresses in the name of lawrence schiffman. forgery is a crime. taking out an email address (lawrence.schiffman@gmail.com) and writing in the first person to confess to something and blogging in the name of lawrence schiffman is a crime. there is nothing ‘difficult’ about it.
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golb’s lawyer argued:
the e-mail messages were transparent parodies, and that in any event, injury to a reputation is a civil matter, not a criminal violation.
this is simply not true. there is no expectation of parody or satire with raphael golb. in the case of known satirists like stephen colbert, or known parodists like saturday night live, there is an expectation of parody or satire. that is, it can be argued that this speech is protected under the first amendment right to freedom of speech. however, with the case of raphael golb, this is not the case. in fact, the opposite is true. raphael golb was not claiming parody, but was actively attempting to disguise his identity while making false, often harmful accusations against his father’s perceived opponents by hiding behind multiple aliases. at no point was there ever an expectation or acknowledgement of parody or satire. raphael golb attempted nothing less than to defame and professionally harm the careers of his father’s perceived rivals, and ultimately acted criminally by impersonating one of them, lawrence schiffman, in order to do so.
it is important to remember that the schiffman incident was not an isolated incident. rather, it was the criminal culmination of a pattern of behavior involving a well-organized, premeditated, campaign of deceit and influence that escalated from comments on message boards and discussion forums, comments on internet news items, nowpublic articles, blogs, infiltration of wikipedia pages, emails to a graduate student’s faculty questioning whether he should he should receive his degree, written letters to board members of museums, emails to journalists encouraging them to write about golb and the ‘qumran controversy,’ and ultimately the criminal impersonation of lawrence schiffman, which included forged letters to his graduate students and colleagues.
this was not parody. it was a one-sided assault on scholars that disagreed with norman golb and the museums that hosted dead sea scrolls exhibitions. his intent was to harm attendance at museum exhibitions and besmirch the reputations of people who had done nothing wrong other than disagree with norman golb’s minority opinions about qumran and the dead sea scrolls.
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the defense has taken another odd tactic, which demonstrates a lack of faith in their ‘free speech’ defense. according to peltz’ associated press article:
Golb contests sending the e-mails. But whoever did send them was just pulling an “intellectual prank” and expressing ideas protected by free speech rights, said Golb’s lawyer, Ronald Kuby.
golb is attempting to invoke the right of ‘free speech’ while not admitting to making the said ‘speech.’ despite knowing exactly who was immediately responsible for the claims of the ‘charles gadda,’ ‘peter kaufman,’ and other aliases, raphael golb has still not admitted that he was actually the one who sent the emails in schiffman’s name. perhaps this is why golb’s lawyer is attempting to have the statements made by golb at the time of his arrest thrown out. perhaps this is why golb’s lawyer is contesting the search warrant and the search executed on raphael golb’s home: despite all evidence to the contrary (and his father, norman golb’s multiple purported statements essentially confessing that his son is ‘charles gadda’), raphael golb still does not want to admit to sending the emails.
golb’s lawyer, ron kuby, is attempting to invoke a ‘free speech’ defense without admitting to the speech. which begs the question: how confident is raphael golb’s laywer, ron kuby, in his own defense? one would think that if this really were an attempt to argue on behalf of free speech, mr. kuby would say, ‘yes, my client, raphael golb, made these claims, but he is protected by his right to free speech.’ instead, mr. kuby is attempting to argue, ‘this is a case of free speech, but my client does not admit to making the statements (sending the emails) in question.’ kuby undermines the confidence of his own defense by not admitting to his client’s participation in the so-called protected ‘free speech.’
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ultimately, the central claim made by the defense is nothing more than a red herring (or to be technical in a rhetorical sense, an ignoratio elenchi). according to peltz’ associated press article, golb’s lawyer, ron kuby, stated:
“An attempt to influence a public, academic debate by e-mails and blog postings authored under assumed names cannot be an object of criminal” laws designed to protect people from fraud, threats or physical harm, Kuby wrote in papers filed this week.
this is a red herring. of course, attempting ‘to influence a public, academic debate by e-mails and blog postings’ is not criminal. this is what scholars do. and yes, attempting to influence a scholarly debate using arguments ‘authored under assumed names’ may or may not be ‘an object of criminal laws.’ however, this is not what raphael golb is accused of doing!! raphael golb is accused of intentionally posing as lawrence schiffman and admitting to something he did not do! raphael golb is accused of taking out email addresses in the name of lawrence schiffman and writing to schiffman’s students and colleagues in the first person. engaging in or attempting to influence a public, academic debate is not a crime, but, doing so using the names of known scholars, criminal impersonation, identity theft, aggravated harassment, and forgery certainly is.
raphael golb does not stand accused of attempting ‘to influence a public, academic debate by e-mails and blog postings’. this, and harassment, libel, and defamation caused by his actions are indeed the subject of a civil court, and will be deal with accordingly once the criminal trial is complete.
conclusion
raphael golb’s actions in this criminal case were not an isolated incident, nor were they a prank, satire, parody, or other kind of joke. this was a premeditated, well-coordinated, well-planned, methodical, two-year campaign of defamation, intimidation, and harassment, ultimately ending in impersonation and forgery, perpetuated by raphael golb against those he felt were his father’s opponents. his intent was to harm museum attendance and denigrate the reputations of scholars that disagreed with norman golb.
likewise, arguments that raphael golb had to use pseudonyms in order to protect against academic backlash are unfounded. when rachel elior’s minority theory about qumran and the essenes became public, it was widely refuted, but she suffered no harm to her career or reputation by personally addressing criticism on the internet and in the press. she simply participated in the academic process. this differs greatly from what appears to be golb’s approach, which apparently involved raphael doing the dirty work of attacking his father’s rivals, and norman golb siting back in his endowed chair at the prestigious university of chicago oriental institute, seemingly above the fray, and answering inquiries from media outlets most likely drummed up by his son, raphael.
it appears the entire campaign was designed to denigrate norman golb’s rivals, and keep golb’s name – and his theory – in the news. raphael golb went too far, and broke the law.
this is not about free speech, it’s about getting caught breaking the law.
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Filed under: anonymity, archaeology, blogging, dead sea scrolls, justice and legal, qumran, robert cargill, scholarship | Tagged: aggrivated harassment, archaeology, associated press, bart ehrman, cloak and browser, dead sea scrolls, first amendment center, forgery, identity theft, impersonation, jennifer peltz, jim dwyer, jodi magness, jonathan seidel, lawrence schiffman, new york times, new york university, norman golb, nyu, qumran, raphael golb, raphael haim golb, risa levitt kohn, robert cargill, ron kuby, stephen goranson, unauthorized use of a computer, university of chicago, william schniedewind, xkv8r, yahoo news | 5 Comments »
i am considering an idea that was floated at this year’s sbl conference in new orleans. as a part of our call for papers for the inaugural 2010 sbl biblioblogger session, we wanted to include as many contributors as possible because there are so many excellent biblioblogs and bibliobloggers. the idea is an adaption of the webby awards, which highlights the best of the web, while limiting award recipients to mere 5-word acceptance speeches.
XKV8R: The (Retired) Blog of Robert R. Cargill, Ph.D. 