NY Court of Appeals Upholds Raphael Golb’s Conviction on 29 of 30 Counts

Still Guilty - Raphael Golb

Dr. Raphael Golb, son of University of Chicago Oriental Institute historian Dr. Norman Golb, was found guilty on 30 felony and misdemeanor counts of identity theft, forgery, criminal impersonation, aggravated harassment, and the unauthorized use of a computer in the Criminal Division of the New York Supreme Court, September 30, 2010. On January 29, 2013, the New York Supreme Court, Appellate Division, First Department upheld the convictions on 29 of 30 counts for which Golb was convicted.

Word from the New York Supreme Court, Appellate Division, First Department this evening is that a three-judge panel ruled unanimously to uphold the convictions on 29 of 30 felony and misdemeanor counts for which Raphael Golb was convicted in 2010.

In November of 2010, the Criminal Division of the New York Supreme Court found Dr. Raphael Golb, son of University of Chicago Oriental Institute historian Dr. Norman Golb, guilty of 30 felony and misdemeanor counts of identity theft, criminal impersonation, forgery, aggravated harassment, and the unauthorized use of a computer.

Prior to the trial, Golb turned down a plea bargain agreement in which he would have pleaded guilty to two misdemeanors, paid a fine, served 80 hours of community service, and been placed on three years probation.

Instead, Golb was convicted of 2 felony counts and 28 misdemeanors, and was sentenced to six months in prison and five years of probation, in addition to incurring the cost of a jury trial defense and an appeal.

The Court of Appeals issued this decision:

People v Golb
2013 NY Slip Op 00436
Decided on January 29, 2013
Appellate Division, First Department
Published by New York State Law Reporting Bureau pursuant to Judiciary Law § 431.
This opinion is uncorrected and subject to revision before publication in the Official Reports.

Decided on January 29, 2013
Mazzarelli, J.P., Renwick, Richter, Gische, Clark, JJ.
9101 2721/09

[*1]The People of the State of New York, Respondent,
v
Raphael Golb, Defendant-Appellant.

Ronald L. Kuby, New York, for appellant.
Cyrus R. Vance, Jr., District Attorney, New York (Vincent
Rivellese of counsel), for respondent.

Judgment, Supreme Court, New York County (Carol Berkman, J.), rendered November 18, 2010, convicting defendant, after a jury trial, of identity theft in the second degree (2 counts), criminal impersonation in the second degree (14 counts), forgery in the third degree (10 counts), aggravated harassment in the second degree (3 counts), and unauthorized use of a computer, and sentencing him to an aggregate term of six months, unanimously modified, on the law and facts, to the extent of vacating the identity theft conviction under the first count of the indictment and dismissing that count, and otherwise affirmed. The matter is remitted to Supreme Court, New York County, for further proceedings pursuant to CPL 460.50(5).

One of the two felony counts was vacated and dismissed, but the Appellate Division unanimously denied Golb’s appeal and reaffirmed the guilty verdict on the other 29 counts, including one felony.

The chart below (updated from the who-is-charles-gadda.com website) lists each charge, conviction, and appellate decision of the convicted felon Raphael Golb.

CHARGE
DATE
CHARGE
SUMMARY
VERDICT (Sept. 30, 2010)
APPEAL DECISION (Jan. 29, 2013)
1. 7/1/2008 – 12/31/2008 PL 190.79(3). Identity theft in the second degree
(E-CLASS FELONY) (1 of 2 counts)
Assumed identity of Lawrence Schiffman and committed/attempted to commit felony of Scheme to Defraud 1st Degree.
GUILTY
Vacated and Dismissed
2. 7/1/2008 – 12/31/2008 PL 190.79(3). Identity theft in the second degree
(E-CLASS FELONY) (2 of 2 counts)
Assumed identity of Lawrence Schiffman and committed/attempted to commit felony of Falsifying Business Records 1st Degree
GUILTY
UPHELD
3. 8/1/2008 – 12/31/2008 PL 240.30(l)(a) Aggravated harassment in the second degree
(1 of 3 counts)
Aggravated harassment of Dr. Lawrence Schiffman
GUILTY
UPHELD
4. 8/3/2008 PL 190.25(1) Criminal impersonation in the second degree
(1 of 14 counts)
Created larry.schiffman@gmail.com email account
GUILTY
UPHELD
5. 8/4/2008 PL 190.25(1) Criminal impersonation in the second degree
(2 of 14 counts)
Sent email from larry.schiffrnan@gmail.com to Dr. Schiffman’s students
GUILTY
UPHELD
6. 8/4/2008 PL 170.05. Forgery in the third degree
(1 of 10 counts)
Sent email from larry.schiffrnan@gmail.com to Dr. Schiffman’s students
GUILTY
UPHELD
7. 8/5/2008 PL 190.25(1) Criminal impersonation in the second degree
(3 of 14 counts)
Sent email from larry.schiffman@gmail.com to multiple NYU email addresses
GUILTY
UPHELD
8. 8/5/2008 PL 170.05. Forgery in the third degree
(2 of 10 counts)
Sent email from larry.schiffman@gmail.com to multiple NYU email addresses
GUILTY
UPHELD
9. 8/5/2008 PL 190.25(1) Criminal impersonation in the second degree
(4 of 14 counts)
Sent email from larry.schiffman@gmail.com to NYU Dean Stimpson
GUILTY
UPHELD
10. 8/5/2008 PL 170.05. Forgery in the third degree
(3 of 10 counts)
Sent email from larry.schiffman@gmail.com to NYU Dean Stimpson
GUILTY
UPHELD
11. 8/5/2008 PL 190.25(1) Criminal impersonation in the second degree
(5 of 14 counts)
Sent email from larry.schiffman@gmail.com to NYU provost
GUILTY
UPHELD
12. 8/5/2008 PL 170.05. Forgery in the third degree
(4 of 10 counts)
Sent email from larry.schiffman@gmail.com to NYU provost
GUILTY
UPHELD
13. 8/6/2008 PL 190.25(1) Criminal impersonation in the second degree
(6 of 14 counts)
Sent email from larry.schiffman@gmail.com to NYUNews.com, forwarding email from Provost office.
GUILTY
UPHELD
14. 8/6/2008 PL 170.05. Forgery in the third degree
(5 of 10 counts)
Sent email from larry.schiffman@gmail.com to NYUNews.com, forwarding email from Provost office.
GUILTY
UPHELD
15. 11/22/2008 PL 190.25(1) Criminal impersonation in the second degree
(7 of 14 counts)
Created email account seidel.jonathan@gmail.com
GUILTY
UPHELD
16. 11/22/2008 PL 190.25(1) Criminal impersonation in the second degree
(8 of 14 counts)
Sent email from seidel.jonathan@gmail.com to Royal Ontario Museum (ROM)
GUILTY
UPHELD
17. 11/22/2008 PL 170.05. Forgery in the third degree
(6 of 10 counts)
Sent email from seidel.jonathan@gmail.com to Royal Ontario Museum (ROM)
GUILTY
UPHELD
18. 11/24/2008 PL 190.25(1) Criminal impersonation in the second degree
(9 of 14 counts)
Sent email from seidel.jonathan@gmail.com to Risa Kohn (ROM’s curator for Dead Sea Scrolls exhibit)
GUILTY
UPHELD
19. 11/24/2008 PL 170.05. Forgery in the third degree
(7 of 10 counts)
Sent email from seidel.jonathan@gmail.com to Risa Kohn (ROM’s curator for Dead Sea Scrolls exhibit)
GUILTY
UPHELD
20. 11/24/2008 PL 190.25(1) Criminal impersonation in the second degree
(10 of 14 counts)
Sent email from seidel.jonathan@gmail.com regarding Norman Golb
GUILTY
UPHELD
21. 11/24/2008 PL 170.05. Forgery in the third degree
(8 of 10 counts)
Sent email from seidel.jonathan@gmail.com regarding Norman Golb
GUILTY
UPHELD
22. 12/6/2008 PL 190.25(1) Criminal impersonation in the second degree
(11 of 14 counts)
Sent email from seidel.jonathan@gmail.com regarding Stephen Goranson internet post
GUILTY
UPHELD
23. 12/6/2008 PL 170.05. Forgery in the third degree
(9 of 10 counts)
Sent email from seidel.jonathan@gmail.com regarding Stephen Goranson internet post
GUILTY
UPHELD
24. 7/1/2008 – 12/31/2008 PL240.30(l)(a) Aggravated harassment in the second degree
(2 of 3 counts)
Aggravated Harassment of Stephen Goranson
GUILTY
UPHELD
25. 8/7/2008 PL 190.25(1) Criminal impersonation in the second degree
(12 of 14 counts)
Created email account steve.goranson@gmail.com
GUILTY
UPHELD
26. 7/20/2008 PL 190.25(1) Criminal impersonation in the second degree
(13 of 14 counts)
Created email account frank.cross2@gmail.com
GUILTY
UPHELD
27. 7/20/2008 PL 190.25(1) Criminal impersonation in the second degree
(14 of 14 counts)
Sent email from frank.cross2@gmail.com regarding Bart Ehrman and the Jewish Museum
GUILTY
UPHELD
28. 7/20/2008 PL 170.05. Forgery in the third degree
(10 of 10 counts)
Sent email from frank.cross2@gmail.com regarding Bart Ehrman and the Jewish Museum
GUILTY
UPHELD
29. 6/1/2007 – 3/1/2009 PL 240.30(l)(a) Aggravated harassment in the second degree
(3 of 3 counts)
Aggravated harassment of Robert Cargill
GUILTY
UPHELD
30. 7/1/2008 – 3/1/2009 PL 156.05 Unauthorized use of a Computer
(1 count)
Unauthorized use of NYU computers to commit criminal offenses and otherwise in violation of NYU computer use policy
GUILTY
UPHELD

The rest of the appellate court’s decision reads as follows:

Defendant’s convictions arise out of his use of emails to impersonate actual persons. Nothing in this prosecution, or in the court’s jury charge, violated defendant’s First Amendment or other constitutional rights.

Defendant is the son of an expert on the Dead Sea Scrolls. Defendant set up email accounts in which he pretended to be other scholars who disagreed with defendant’s father’s opinion on the origin of the Scrolls. Among other things, defendant sent emails in which one of his father’s rivals purportedly admitted to acts of plagiarism.

Defendant’s principal defense was that these emails were only intended to be satiric hoaxes or pranks. However, as it has been observed in the context of trademark law, “[a] parody must convey two simultaneous – and contradictory – messages: that it is the original, but also that it is not the original and is instead a parody” (Cliffs Notes, Inc. v Bantam Doubleday Dell Pub. Group, Inc., 886 F2d 490, 494 [2d Cir 1989]). Here, the evidence clearly established that defendant never intended any kind of parody. Instead, he only intended to convey the first message to the readers of the emails, that is, that the purported authors were the actual authors. It was equally clear that defendant intended that the recipients’ reliance on this deception would cause harm to the purported authors and benefits to defendant or his father.

The court’s charge, which incorporated many of defendant’s requests, fully protected his constitutional rights, and the court was not required to grant defendant’s requests for additional instructions. The court carefully informed the jury that academic discussion, parody, satire and the use of pseudonyms were protected by the First Amendment.

The court also ensured that the jury understood the terms “fraud” and “defraud” by [*2]expanding their definition and advised the jury that “without the intent to deceive or defraud as to the source of the speech with the intent to reap a benefit from that deceit, there is no crime.” The court was under no obligation to limit the definitions of “injure” or “defraud” – terms used in the forgery and criminal impersonation statutes – to tangible harms such as financial harm (see People v Kase, 76 AD2d 532, 537-538 [1st Dept 1980], affd 53 NY2d 989 [1981]). The court also properly employed the statutory definition of “benefit” as “any gain or advantage” to defendant or to another person (Penal Law § 10.00[17]).

Defendant argues that it is constitutionally impermissible to include an intent to influence a constitutionally-protected academic debate within the concept of fraud, injury or benefit, that allowing injury to reputation to satisfy the injury element would effectively revive the long-abandoned offense of criminal libel, and that, in any event, the alleged truth of the content of the emails should have been permitted as a defense. However, the evidence established that defendant intended harm that fell within the plain meaning of the term “injure,” and that was not protected by the First Amendment, including damage to the careers and livelihoods of the scholars he impersonated. Defendant also intended to create specific benefits for his father’s career. The fact that the underlying dispute between defendant and his father’s rivals was a constitutionally-protected debate does not provide any First Amendment protection for acts that were otherwise unlawful.

Defendant was not prosecuted for the content of any of the emails, but only for giving the false impression that his victims were the actual authors of the emails. The First Amendment protects the right to criticize another person, but it does not permit anyone to give an intentionally false impression that the source of the message is that other person (see SMJ Group, Inc. v 417 Lafayette Restaurant LLC, 439 F Supp 2d 281 (SD NY 2006]).

We have considered and rejected defendant’s remaining arguments concerning the court’s charge. We similarly reject his claims that the statutes under which he was convicted were unconstitutionally vague or overbroad. None of these statutes was vague or overbroad on its face or as applied (see People v Shack, 86 NY2d 529, 538 [1995]; Broadrick v Oklahoma, 413 US 601, 611-616 [1973]). The People were required to prove that defendant had the specific fraudulent intent to deceive email recipients about his identity, and to obtain benefits or cause injuries as a result of the recipients’ reliance on that deception. The statutes criminalized the act of impersonation and its unlawful intent, not the content of speech falsely imputed to the victims.

The verdict was based on legally sufficient evidence and was not against the weight of the evidence, with the exception of the identity theft conviction under the first count. The theory of that count was that in the commission of identity theft in the second degree (Penal Law § 190.79[3]), defendant attempted to commit the felony of scheme to defraud in the first degree [*3](Penal Law § 190.65[1][b]). However, there was no evidence that defendant intended to defraud one or more persons of property in excess of $1,000 or that he attempted to do so (see id.). The People’s assertions in this regard rest on speculation.

THIS CONSTITUTES THE DECISION AND ORDER
OF THE SUPREME COURT, APPELLATE DIVISION, FIRST DEPARTMENT.

ENTERED: JANUARY 29, 2013

CLERK

(emphases mine)

If Dr. Golb stays true to form, he will almost certainly appeal this again, perhaps in some other jurisdiction. If nothing else, this case has demonstrated that certain people have tremendous difficulty putting down the shovel after digging themselves into a hole.

Still, I am pleased with the court’s decision. While the wheels of justice turn slowly, and afford the guilty every possible avenue of defense, the process has demonstrated that it works in the end.

“The world will be rid of Norman Golb when he dies” (and other highlights from Raphael Golb’s appeal)

After his arrest, Raphael Golb lied about sending emails he later claimed were "parody." Now, in the appeal of his conviction on 31 felony and misdemeanor counts of forgery, criminal impersonation, identity theft, aggravated harassment, and the unauthorized use of a computer, Dr. Golb is making more false statements. One must ask, at what point will he begin to resemble the main character in the famed tale of a boy who couldn't stop lying?

After his arrest, Raphael Golb lied about sending emails he later claimed were "parody." Now, in the appeal of his conviction on 31 felony and misdemeanor counts of forgery, criminal impersonation, identity theft, aggravated harassment, and the unauthorized use of a computer, Dr. Golb is making more false statements. One must ask, at what point will he begin to resemble the main character in the famed tale of a boy who couldn't stop lying?

As I was perusing Dr. Raphael Golb’s appeal of the 31 guilty verdicts against him in the case of the People of New York v. Raphael Golb (in case you missed it, Dr. Golb was found guilty of 31 felony and misdemeanor counts of identity theft, criminal impersonation, forgery, aggravated harassment, and the unauthorized use of a computer), I stumbled across this interesting claim on pages 69-70:

‘”And Cargill concluded a lecture at the Society of Biblical Literature by suggesting that “the world will be rid of Norman Golb when he
dies.”‘ (Appeal of guilty verdict in the case of the People of New York v. Raphael Golb, § Argument, IV, A)

I chuckled. I did so because I specifically remember this very issue coming up during my testimony when Dr. Golb’s defense attorney, Ron Kuby, cross-examined me. Before we examine whether or not the above statement is true, here is the transcript of the exchange from pages 763-768 of the corrected court transcripts of my cross-examination by Dr. Golb’s defense attorney, Ron Kuby:

Q (from Golb Defense Attorney Ron Kuby to Dr. Robert Cargill):  Earlier on cross-examination, Dr. Cargill, I made reference to a paper that you had prepared related to this case and your experiences. Do you recall this?
A (Dr. Robert Cargill to Golb Defense Attorney Ron Kuby):  This is the paper to which you referred in November?
Q.  Yes.
A.  Yes, I think you mentioned that paper earlier.
Q. Is it fair to say that that was entitled “Scholars Behaving Badly?” It’s got a longer title to it but that’s part of it?
A.  That’s the principle portion before the colon title, yes.
Q.  And this was an exclusive to Archaeology magazine?
A.  I’ve never published in Archaeology magazine.
Q.  I’m sorry? Dr. Cargill, just take a look at the document marked page one, scan it silently to yourself if you please, and after you’ve satisfied yourself and you know what it is.
A.  (The witness complied.)
Q. What do you recognize that to be, sir?
A.  This is a document that I wrote for consideration of publication for Archaeology magazine?
Q.  So you sent it to Archaeology magazine for publication; is that correct?
A.  I was working with an editor there.
Q.  And did they publish it?
A.  No, sir.
Q.  Could you hand it back, please?
COURT CLERK:  And that is marked as?
MR. KUBY:  H-1.
Q.  And with respect to this article, you’ve delivered variations of this article in the form of a lecture; is that correct?
A.  I have not delivered variations. I’ve delivered one redacted variation of that article, the one that we’ve already described at SBL.
Q.  And this article, you wrote this article, right?
A.  Yes.
Q.  Did you end the article by saying, “Unfortunately the words of Shrine of the Book Curator, Magen Broshi, still appear to echo true today.” Quote “When will be we free of Golb? When he dies.” Close quote. You wrote that?
A.  I’m sorry?
Q.  You wrote that?
A.  Magen Broshi wrote that.
Q.  You were quoting Magen Broshi?
A.  In the initial draft, in the first draft of this article, I had a lot of things, and things that we ended up redacting out of the article thinking the article is too long.
Q.  But in the Society for Biblical Literature lecture that you gave on November 23rd, you included that portion in the speech that you gave, did you not?
A.  I do not recall.
Q.  You do not recall?
A.  Including that portion.
Q.  Well, we’ll hold that for now. Magen Broshi – you identified him in this article as the Shrine of the Book Curator, correct?
A.  I believe so.
Q.  And what is the Shrine of the Book?
A.  The Shrine of the Book is a building that contains many of the Dead Sea Scrolls. It’s a part of the Israel Museum in Jerusalem.
Q.  So it’s an important institution in your area of work?
A.  In my area of work, yes, it’s an important place.
Q.  And you were aware, were you not, that in an interview with the newspaper Ha’aretz, Magen Broshi said, “When will we be free of Golb? When he dies.”?
A.  I read that quote in Dr. Golb’s book. That’s when I learned of that quote.
Q.  And you saw fit to quote it in your papers, correct?
A.  No, I did not. I saw fit to include it in the original draft of the paper, which was later redacted from the paper. No one every publicly saw that.
Q.  Pardon me?
A.  No one ever publicly saw that.
Q.  I’m not asking you that question, you wrote those words, correct?
A.  I quoted Dr. Broshi in the early draft of a document that I wrote.
Q.  And when you say you included it in your paper, that is the portion that you had said, simply to quote, “Unfortunately Broshi’s words are still true,” you mean by that it’s unfortunate that you wouldn’t be rid Norman Golb sooner than his death?
A.  No, sir, that’s not what I meant.
Q.  Do you know how old Norman Golb is?
A.  I do not.
Q.  Do you have any idea?
A.  I would have to speculate.
Q.  Any notion of how long you have to wait to be free of him?
(District Attorney) MR. BANDLER: Objection.
THE COURT: Sustained.
Q.  You also wrote, did you not, that Norman Golb will, quote, “fight his litigious losing battle until the bitter end?”
A.  I’m sorry, are you quoting from a draft of a manuscript I wrote?
Q.  I am asking you if you wrote the following words?
A.  I don’t recall. I mean, we would have to see if it’s in a draft of a manuscript that was never published.
Q. Did you ever deliver those words to the Society of Biblical Literature on November 23rd?
A.  I don’t recall.
Q.  You don’t recall. Is this the kind of thing you would remember if you had done it?
A.  No.
Q. Because it’s so commonplace to attack Norman Golb, it just doesn’t ring a bell anymore?
THE COURT: That’s an extraordinarily large…  I will direct the jury to disregard it and the witness not to answer it.

In the above exchange, we find Dr. Golb’s defense attorney, Ron Kuby, doing his job: attempting to impugn my credibility to the jury. But it quickly became obvious to the judge and the jury that Mr. Kuby (or Dr. Golb, who many suspect did much of the “research” for his own defense) made a mistake. The defense mistakenly thought that I had read the draft article I had submitted to Archaeology as my 2009 SBL paper. They obviously had not attended the lecture or heard it, but simply assumed that I had read the draft article to the SBL session. At one point, they even bluffed and asked me if I wanted to hear a CD audio recording of the paper:

Q.  Now you lecture from time to time as well, is that correct?
A.  I do.
Q.  And one of the lectures that you gave was on November 23rd of last year, correct?
A.  Yes, sir.
Q.  The Society Biblical Literature is that where it took place?
A.  It was either ASOR or SBL, they meet together.
Q.  And you have sort of turned your experience with this case into a academic paper, haven’t you, if that’s an unfair characterization, please correct me.
A.  Yes, I wrote about, I think it’s safe to say I wrote about the proceedings of this matter, yes.
Q.  And you did it in what I’ll call a formal paper?
A.  I did it in a paper presented, I believe – and I’d have to check if I’m wrong – at the Society of Biblical Literature. It may have been ASOR but it might have been SBL.
Q.  And you published a review of this as well in the Archaeology Review as well?
A.  Of this paper? Not to my knowledge.
Q.  At the November 23rd lecture? And this lecture was before whom again?
A.  It was again to my recollection the Society of Biblical Literature, it was a session on online research. There are different sessions within the Society of Biblical Literature. You can give a lecture on the Books of Samuel, a lecture on the prophets, and they have one on technology and the use of research.
Q.  And in that lecture did you say the following, quote, “Despite Norman and Raphael’s many criticisms, the Dead Sea Scrolls exhibits were experiencing tremendous success and Norman Golb was still not being invited to speak at the museums lectures. Our patient vigilance had begun to payoff and the Golbs were experience increasing difficulty in getting out their message,” end quote?
A.  If it’s not word for word, that’s consistent with something that I said in the lecture.
Q.  Well, would you like to listen to a CD of that?
A.  Sure. No, but I guess you’re going to play it anyway.
Q.  No, I’m not.
(Court transcripts of the cross-examination of Robert Cargill, p. 759-760)

Golb’s defense attorney, Mr. Kuby, didn’t want to play the CD of my SBL paper because he didn’t have it. Had he actually been in possession of the conclusion of my 2009 SBL paper entitled, “Scholars Behaving Badly: ‘Charles Gadda,’ Raphael Golb, and the Campaign of Anonymity on the Internet to Promote Norman Golb and Smear His Rivals,” he’d have heard the following conclusion:

Finally, scholars should be reminded that they cannot force their legacies upon history; rather, our legacies are the product of a lifetime of research, instruction, publication, and collegiality. Today, scholars must collaborate and work together—within the parameters of peer review and professional conferences—and must not attempt to substitute these established practices with self-published articles and campaigns of online intimidation. The days of the old scholarly model of ripping your opponent’s position (and them personally) are over. Today, it is important for scholars to work cooperatively, with colleagues to bring about responsible scholarship. Because you must never forget: the island is always watching.

Thank you for your time.

Obviously, the conclusion of my SBL paper was different from the unpublished draft article that I had submitted to Archaeology. But that reality didn’t fit what Dr. Golb’s defense wanted to argue. So, he attempted to mislead the jury into thinking that I read the draft Archaeology article as my SBL paper, which was simply not the case. But, we see again that Dr. Golb’s defense team was not interested in the truth, or even the facts, but rather in continuing their attempt to smear me (and Dr. Schiffman) by simply making things up.

So, back to Dr. Golb’s appeal. There are ultimately two problems with the statement, “And Cargill concluded a lecture at the Society of Biblical Literature by suggesting that ‘the world will be rid of Norman Golb when he dies’,” in Dr. Golb’s appeal. First, Dr. Golb’s defense again intentionally misleads those unfortunate few interested enough in reading through the 111 pages of rehashed red herrings and irrelevant excuses presented in the appeal by failing to inform the reader that this statement is actually a quote from Shrine of the Book Curator, Dr. Magen Broshi, which he made to the newspaper, Ha’aretz, on October 4, 1991.

In fact, the defense counsel knew this, because they had not only asked me about it during my cross-examination, but had quoted it and properly attributed it to Dr. Broshi in their earlier Motion to Dismiss the charges against Dr. Golb, pages 4-5:

This suggestion was accompanied by widely reported defamatory statements, including the assertion by Magen Broshi, director of the Shrine of the Book museum in Jerusalem, that Norman Golb was a “revolting polemist, an opinionated trouble-maker” who had “filled the world with his filth,” and of whom “we will be free … when he dies.” (Haaretz, October 4, 1991.)

The defense counsel contradicts reality (and its own court filing!) by claiming in their appeal that *I* made the statement they themselves correctly attributed to Dr. Broshi earlier in their motion to dismiss.

Go figure.

Of course, what’s ironic about Dr. Broshi’s quote is that I would have never known about it had Dr. Golb not published it on page 230 of his own book, Who Wrote the Dead Sea Scrolls.

So Dr. Broshi said it. Dr. Golb repeated it on page 230 of his book. Dr. Golb’s defense team repeated the quote in their motion to dismiss, and specifically asked me about it during cross-examination. But according to Dr. Golb’s appeal, *I* made the quote.

I shake my head.

But, there’s another problem with the statement, “And Cargill concluded a lecture at the Society of Biblical Literature by suggesting that ‘the world will be rid of Norman Golb when he dies’,” in Dr. Golb’s appeal: I NEVER QUOTED THE QUOTE!

The defense mistakenly assumed that I had read from the draft of an article that I had written and sent to Archaeology for publication. However, we decided not to publish the article, which means no one ever read the draft of the article except me and the Archaeology editor, and apparently Mr. Kuby (who somehow managed to obtain a copy of the draft of the article). The defense was attempting to make me look bad by trying to argue that I read Dr. Broshi’s quote to a session at SBL. The only problem is, I didn’t use the line in my SBL paper! I told Dr. Golb’s defense counsel that I couldn’t recall using that line during cross-examination. Unfortunately for Dr. Golb’s defense counsel, I did not. But that didn’t stop the defense from attempting to tell the jury that I quoted the quote in my paper. And when the jury saw through Dr. Golb’s lies and found him guilty thirty-one times, it didn’t stop Dr. Golb’s defense from stating the flat out lie that I concluded my SBL paper with the words, “The world will be rid of Norman Golb when he dies.” It never happened, and yet, there it is in Dr. Golb’s appeal, presented as if it were fact. Simply amazing!

The defense is not only misleading the court (and the public by posting the appeal online anonymously), but it is also flat out lying when it claims in their appeal that I said something in a lecture that I did not.

Of course, in the end, it doesn’t really matter. Dr. Golb can make up whatever he wants in his appeal because it is “protected speech.” But the NY DA will simply point out that the appeal is full of lies and misstatements, and the appellate court will make the appropriate judgment.

But this just shows once again what we’ve come to expect from Dr. Golb and his defense team: the demonstrated, repeated willingness to mislead any who will listen, misrepresent facts, and flat out lie in a desperate attempt to blame someone – anyone! – for Dr. Golb’s own crimes.

new aliases popping up surrounding the criminal investigation of raphael golb

Anonymous Aliasseveral have noticed new aliases popping up around the internet commenting on articles and news items reporting on the criminal investigation of raphael golb, son of university of chicago oriental institute historian norman golb, on felony and misdemeanor counts of identity theft, forgery, criminal impersonation, and aggravated harassment. golb is accused of using multiple aliases to impersonate and harass perceived rivals of his father. the new aliases point readers to a blog containing a publicly available copy of the motion to dismiss the charges of forgery, identity theft, and criminal impersonation against raphael golb on the basis of ‘free speech’ filed by mr. golb’s attorney, ronald kuby.

these new aliases may look similar to the posts made by raphael golb’s chief alias ‘charles gadda‘ and others. however, we should not be quick to accuse ‘dead sea troll‘ and ‘rich cohen’ of being new sock puppets of raphael golb. for all that we know, this may be a tactic used by mr. golb’s defense. the defense could, theoretically, get someone to create new accounts on various blogs, message boards, and news websites and post ambiguous ‘copycat’ messages not unlike those of our old friend ‘charles gadda,’ and then wait for someone to accuse ‘dead sea troll’ of being raphael golb, when in fact, he or she is not. then, in court, the defense could claim, ‘see how easy it is to falsely accuse someone of being raphael golb?’

i’m willing to give this next round of new aliases like ‘dead sea troll’ the benefit of the doubt. it very well may be that some friendly newcomer has taken an interest in the never-ending saga that is the criminal case against raphael golb. there is absolutely no reason to believe these new comments are the work of raphael golb, especially when some of the ip addresses used to create and login to these new aliases are coming from some very interesting locations in europe.

one should not rush to conclusions, but rather, should rely on verifiable, hard evidence to demonstrate that ‘charles gadda’ is, in fact, raphael golb. hard evidence can be found at who is charles gadda.com. or, if you are still not convinced by ip addresses, word-for-word emails sent by different aliases from different email acounts, and email traces, you can simply take raphael golb’s father, dr. norman golb’s word for it.

so while the motion to dismiss the charges against golb still does not concede that raphael golb was charles gadda, raphael golb’s father, norman golb, has reportedly done so on his behalf. i’m sure the defense appreciated the elder dr. golb’s input.

in conclusion, we should take these new aliases with a grain of salt. i don’t think they are the work of raphael golb and neither should you. perhaps it’s just one more ardent, real life supporter of the theories of norman golb and the innocence of his son, raphael.

8 months later: bar finally ‘reports’ on the golb scandal

Raphael Golb

Raphael Golb, son of Norman Golb

Norman Golb

University of Chicago historian Norman Golb

Hershel Shanks, Editor of Biblical Archaeology Review

Biblical Archaeology Review Editor Hershel Shanks


biblical archaeology review has finally ‘reported‘ the march 5, 2009 arrest of raphael golb. while they did mention it in a byline news blurb a few months ago, the magazine that has arguably made its name reporting the original dead sea scrolls ‘scandal’ and other scandals from the world of biblical archaeology (remember the ‘fleas‘ issue 16/2 of mar/apr 1990) has finally acknowledged the existence of the dead sea scrolls scandal of this decade: the identity theft and smear campaign of raphael golb on behalf of his father, university of chicago history professor norman golb and his largely unaccepted views on the origin of the dead sea scrolls and the nature of qumran. (be sure to read the interesting comments following the chicago maroon article by sara jerome.)

Biblical Archaeology Review Cover of March/April 1990 issue (Vol. 16, No.2)

according to the very short, unsigned report in the strata section, bar states:

According to an indictment handed down last summer by a Manhattan grand jury, son Raphael adopted some unorthodox methods to support his father’s views. The indictment charges Raphael Golb with assuming the identity of prominent Dead Sea Scroll scholar Lawrence Schiffman of New York University; the indictment charges Raphael Golb with creating more than 50 e-mail accounts and dozens of internet blogs, in which Raphael Golb (posing as Schiffman) espoused the views of Norman Golb and (again, as Schiffman) confessed to plagiarizing from Norman Golb.

Raphael Golb also allegedly opened other e-mail accounts in the names of Dead Sea Scroll scholars Jonathan Seidel and Stephen Goranson.

that’s it. other than a brief introduction that can be read for free on the website, the two remaining paragraphs are little more than information gleaned from the manhattan da’s press release from march 2009.

for a magazine (bar) and an editor (shanks) that appear to crave controversy and love the dead sea scrolls, this story seems like a no-brainer. in fact, it has been somewhat of a mystery why bar has not already run a feature length exposé or two on this story. it hasn’t been on the cover. it has received no in depth investigation. it hasn’t even attracted from bar a simple investigative inquiry that bar readers have come to expect on issues relating to biblical archaeology. the intriguing story of a man using the cloak of the anonymous internet to weave together a network of aliases to write blogs, send emails, leave comments, send letters, dupe media outlets, harass in a most aggravated manner, and in the end, steal the identity of and impersonate another scholar, all in an effort to promote norman golb and criticize his perceived opponents has been largely ignored, save for this late acknowledgment and the initial byline news item.

some have speculated why shanks may have held his tongue on this scandal. when hershel shanks published a facsimile of the dead sea scrolls manuscript mmt, prompting elisha qimron later to sue shanks and win in court, norman golb testified in shanks’ defense. some speculate that shanks has held his tongue as a form of repayment – a kind of ‘thank you’ to norman golb for earlier testifying on his behalf. of course, this is merely speculation, but it does give one pause because it appears to be completely out of character (and certainly not at all profitable) for shanks not to report this story (especially when there is so much evidence are so many details of the campaign catalogued on the internet and readily available to the public).

whatever the reason, biblical archaeology review has finally reported on the golb scandal. but this ‘report’ obviously lacks the expected vigor, insight, and detailed attention that mr. shanks regularly shows to other disputes, like the james ossuary, the talpiot tomb, the hazon gabriel, his ongoing rift with with shuka dorfman and the iaa, and other past dss-related issues. i know of one person who was recommended to mr. shanks by a respected qumran archaeologist as one who could knowledgeably write about this for bar, but as of the writing of this post, bar still has not contacted him. i’m beginning to wonder if this particular dead sea scrolls scandal is simply being given a ‘minimalist’ amount of attention for reasons other than a lack of a public interest. it seems the last time someone was arrested for a biblical archaeology related crime, bar paid a little more attention. in fact, they even held their own trial. (see also here and here and here and here.)

sometimes, the deafening silence says more than words ever can.

update in the new york vs. raphael golb identity theft case

Raphael (left) and Norman Golb

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.

yesterday, new york supreme court judge carol berkman denied all defense motions to dismiss the case against raphael golb, son of university of chicago oriental institute historian norman golb, on the grounds of free speech. golb’s attorneys also attempted to suppress statements made by golb at the time of his arrest and suppress evidence gathered at his apartment (namely, golb’s computer) from being used as evidence during the trial.

raphael golb was arrested in new york on march 5, 2009 on multiple counts stemming from his activity is promoting the views and harassing the rivals of his father, ludwig rosenberger professor of jewish history and civilization at the university of chicago’s oriental institute dr. norman golb. golb stands accused of multiple felony and misdemeanor counts of forgery, criminal impersonation, identity theft, and aggravated harassment in conjunction with his participation in a larger campaign to promote the views of his father regarding the origin of the dead sea scrolls, and to harass, chastise, and in the case of new york university professor lawrence schiffman, steal his identity, impersonate him, and attempt to denigrate his reputation by charging him with plagiarism of his father. using the alias ‘charles gadda‘ and other anonymous personalities, golb created an elaborate network of blogs, news stories, and letter writing campaigns to persuade any who would listen that his father’s minority views on the origin of the dead sea scrolls were correct, and that his father was the victim of a conspiracy to ignore his views.

defense attorneys for golb argued that the forgery, criminal impersonation, identity theft, and aggravated harassment charges against golb should be dismissed on the grounds of golb’s first amendment right to free speech. judge berkman denied these motions to dismiss, allowing the case to continue.

golb is next scheduled to appear in new york supreme court on november 4, 2009.

additionally, according to publicly available records on the ecourts.com website, raphael golb is no longer represented by renowned first amendment lawyer martin garbus, who had been listed as golb’s attorney. according to the ecourts.com website, golb is now represented by private defense attorneys ron kuby and david breitbart (on retainer).

new online legal tool helps you track criminal cases

eCourts

eCourts

as a scholar in the digital humanities, i try my best to keep readers informed about the newest technologies available to the public. i am especially attentive when the technology is readily available online, and even more so excited when it is free. so i was delighted to discover a new service readily available to the public domain offered by the new york state unified court system. their new software, ecourts, provides a free service called webcrims, which allows an internet reader to view new york state criminal proceedings of interest to the online reader. after entering a simple captcha spam guard, this service allows the reader to search for cases in the new york criminal justice system, read a summary of a pending case, including the defendant’s name, a record of the offending incident(s) and arrest, attorney information, next scheduled appearance, and sentencing information. the reader can also view a history of appearances in the court system, which provides details like whether or not a temporary order of protection has been issued in the case. perhaps most impressively, the reader can read a laundry list of charges brought by the people of new york against the accused. you can even subscribe to receive criminal case alerts using the etrack email alert system to make sure you don’t miss any of the proceedings in your favorite case.

all this technology is brought to you free of charge in the public domain by the good people of the state of new york, so give it a try.

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