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Mycroft
23rd March 2005, 09:11 AM
(March 21, 2005) -- When Rachel Ehrenfeld, author of the book "Funding Evil: How Terrorism Is Financed and How to Stop It," opened her apartment door just before 10 p.m. on March 3, she believed she was simply receiving some legal papers from London. But this was no ordinary messenger. According to Ehrenfeld, the visitor carried a warning as well: "You had better respond. Sheik bin Mahfouz is a very important person, and you really ought to take very good care of yourself."

"I expected to receive some legal papers, not a threat from a Saudi sheik in my own country," Ehrenfeld told me last week.

The ease with which foreigners, like this billionaire Saudi sheik, now pursue damaging lawsuits against American writers and publications in foreign courts is astonishing. Bin Mahfouz is listed as number 210 on the new Forbes list of 620 billionaires in the world.

....

In an attempt to circumvent the First Amendment protection of American writers like Ehrenfeld, Mahfouz has successfully sued or settled with over 30 publications and authors for defamation and libel in British courts for years. "That many legal actions brought in a plaintiff-friendly jurisdiction evidences a consistent campaign by Mahfouz to silence any author, journalist, or publication who attempt to analyze or document any role he may have had in funneling the money of the Saudi royal family or wealthy Saudi families to terrorist activities," Korenstein points out.

While the standards for libel and defamation in the United States put the burden of proof on the plaintiff, in the United Kingdom it is up to the defendant. And credible testimony alone does not establish proof. If an author cites a quotation by the former secretary of state, Madeleine Albright, which is attacked as defamatory, the direct testimony of Albright is insufficient proof without the underlying material she based her statement upon.

Because of the heavy expenses involved in countering Mafouz's suits and the very different standards of proof in British courts, authors and publications with assets in the United Kingdom have settled, including The Wall Street Journal, The Washington Post, and The New York Times. (A list of the legal actions is on the Mahfouz Web site.)

But Ehrenfeld never published "Funding Evil" in the United Kingdom. Fewer than 30 copies entered the United Kingdom, presumably through Internet sales and special orders following its publication in the United States in 2003. And yet she had a default judgment entered against her by British Judge Eady on December 7, 2004, for defamation of Mahfouz. A penalty hearing has been set for April 29 to consider Mahfouz's claim for legal expenses and damages, a retraction by Ehrenfeld of the passages objected to in the suit, and injunctive relief preventing any further appearance of her book in the United Kingdom.

http://www.editorandpublisher.com/eandp/columns/shoptalk_display.jsp?vnu_content_id=1000847332

If it's this easy to sue someone in the UK, how is it that anyone publishes anything there?

Ian Osborne
23rd March 2005, 11:56 AM
Originally posted by Mycroft
If it's this easy to sue someone in the UK, how is it that anyone publishes anything there?

It's not easy at all unless you've got pots of money. The UK libel laws are pretty sound, but they're hellishly difficult to use without spending a fortune.

Bjorn
23rd March 2005, 01:53 PM
While the standards for libel and defamation in the United States put the burden of proof on the plaintiff, in the United Kingdom it is up to the defendant.This seems strange by first sight, but the 'burden' of proof that is put on the defendant is basically to prove that whatever he said/wrote that might be 'defamation and libel' is actually true. The logic is, I think, that it is unfair to demand that the plaintiff proves a negative.

In other words, if you spread nasty statements about someone, you better make sure you're not telling (or distributing) lies.

BigAl
3rd March 2008, 05:14 PM
"... The author of a book about financing terrorism can't prevent a Saudi
billionaire from trying to enforce a London libel verdict in the United States,
a federal appeals court said Monday.

"The 2nd U.S. Circuit Court of Appeals rejected Manhattan author Rachel
Ehrenfeld's lawsuit to stop the billionaire, Khalid Salim A. Bin Mahfouz,
from trying to collect on a default judgment obtained against Ehrenfeld in
London. ..."

http://www.newsday.com/news/local/wire/newyork/ny-bc-ny--terrorbook-libel0303mar03,0,842925.story

http://www.ca2.uscourts.gov:8080/isysnative/RDpcT3BpbnNcT1BOXDA2LTIyMjgtY3Zfb3BuMi5wZGY=/06-2228-cv_opn2.pdf#xml=h

http://www.ca2.uscourts.gov:8080/isysquery/irl7f9e/3/hilite
http://en.wikipedia.org/wiki/Rachel_Ehrenfeld

ServiceSoon
4th March 2008, 03:03 PM
This seems strange by first sight, but the 'burden' of proof that is put on the defendant is basically to prove that whatever he said/wrote that might be 'defamation and libel' is actually true. The logic is, I think, that it is unfair to demand that the plaintiff proves a negative.

In other words, if you spread nasty statements about someone, you better make sure you're not telling (or distributing) lies.
It's reversed!

Elind
4th March 2008, 06:41 PM
http://www.editorandpublisher.com/eandp/columns/shoptalk_display.jsp?vnu_content_id=1000847332

If it's this easy to sue someone in the UK, how is it that anyone publishes anything there?

That is interesting, and puzzling in what one considers to be a rationale society. I had no idea.

Could there not be a mechanism whereby a counter suit could be brought in the USA, where the little twerp no doubt has a few yachts, mansions and the like? I can just see the lawyers drooling as I write. Could I say something here that would get a rise to the bait?

Beerina
5th March 2008, 01:33 PM
http://www.editorandpublisher.com/eandp/columns/shoptalk_display.jsp?vnu_content_id=1000847332

If it's this easy to sue someone in the UK, how is it that anyone publishes anything there?

And if his lawsuits are successful, doesn't that demonstrate his claims were valid*?




* I know some European countries toy with the idea it's OK to sue someone who tells the truth about you, if the truth is of a certain nasty type, as defined by the laws. As opposed to the US, where, if it's the truth, there is no such similar lawsuit, at least not based on the contents of the message.

WildCat
5th March 2008, 01:48 PM
It's not easy at all unless you've got pots of money. The UK libel laws are pretty sound, but they're hellishly difficult to use without spending a fortune.
So free speech is only for the wealthy in the UK?

ServiceSoon
5th March 2008, 06:42 PM
So free speech is only for the wealthy in the UK?The US has the same problem. Although it sounds like not as bad as the UK.