jewish journal puts face on victims of anonymous crime

Archaeologist Robert Cargill examines a full-scale facsimile of the 2000-year-old-plus Isaiah Scroll at Jerusalem’s Shrine of the Book. Photo by CTVC Ltd

Archaeologist Robert Cargill examines a full-scale facsimile of the 2000-year-old-plus Isaiah Scroll at Jerusalem’s Shrine of the Book. Photo by CTVC Ltd

In an article entitled, “Slander, Lies and the Dead Sea Scrolls,” author Tom Tugend interviewed me attempting to put a face on the victims of anonymous crimes. It’s worth a read if you haven’t already done so.

robert cargill in ucla news week

Dr. Robert R. Cargill is interviewed for UCLA News Week about the Raphael Golb criminal case.

Dr. Robert R. Cargill is interviewed for UCLA News Week about the Raphael Golb criminal case.

I was interviewed for the UCLA News Week recently and asked to comment on the sentencing of Raphael Golb, which will take place Thursday, November 18, 2010. On September 30, 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 multiple felony and misdemeanor counts of identity theft, criminal impersonation, forgery, aggravated harassment, and the unauthorized use of a computer. The charges stem from a bizarre case where Dr. Golb used an army of internet aliases to falsely charge his father’s perceived rival, NYU Judaic Studies professor Dr. Lawrence Schiffman, with plagiarism, and then criminally impersonated Dr. Schiffman by opening an email account in Schiffman’s name, emailing Schiffman’s students and colleagues, and admitting to the “plagiarism” on Schiffman’s behalf.

The UCLA News story is here. The YouTube segment is here:

DR. GOLB FOUND GUILTY! – New York Criminal Court Finds Golb Guilty of Multiple Counts of Identity Theft, Forgery, Criminal Impersonation, Aggravated Harassment


“This refers to the Spouter of Lies (מטיף הכזב), who deceived many…

1QpHab 10:9
(Pesher Habakkuk is a Dead Sea Scroll from Qumran Cave 1)


 

Dr. Raphael Golb, son of University of Chicago Oriental Institute historian Dr. Norman Golb, was found guilty on 51 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.

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.

The Criminal Division of the New York Supreme Court has found Dr. Raphael Golb, son of University of Chicago Oriental Institute historian Dr. Norman Golb, GUILTY of multiple felony and misdemeanor counts of identity theft, criminal impersonation, forgery, aggravated harassment, and the unauthorized use of a computer. The charges stem from a bizarre case where Dr. Golb used an army of internet aliases to falsely charge his father’s perceived rival, NYU Judaic Studies professor Dr. Lawrence Schiffman, with plagiarism, and then criminally impersonated Dr. Schiffman by opening an email account in Schiffman’s name, emailing Schiffman’s students and colleagues, and admitting to the “plagiarism” on Schiffman’s behalf. Dr. Golb was also charged with criminally impersonating and/or assuming the identity of Dr. Frank Moore Cross, Dr. Jonathan Seidel, Dr. Jeffrey Gibson, Dr. Stephen Goranson; the aggravated harassment of Dr. Lawrence Schiffman, Dr. Stephen Goranson, and Dr. Robert Cargill; and of the unauthorized use of a NYU computer.

The 12-person jury of Dr. Golb’s peers wasted little time in finding him guilty on multiple counts.

So much for the “it may not be very nice, but it’s not illegal” defense. It’s illegal too!

Dr. Golb admitted under cross-examination that he lied to police during his initial arrest interview, and that he had indeed created all of the emails he sent to NYU and UCLA faculty and administrators.

Dr. Golb’s defense attorneys, Ron Kuby (who is notable enough to have a Wikipedia page ;-) and David Breitbart, attempted to argue that Dr. Golb’s criminal impersonation, identity theft, and forgery were protected under the U.S. Constitution’s First Amendment right to free speech. The jury apparently was not impressed with the defense’s attempt to use protected speech afforded it by the criminal justice process (witnesses cannot sue the defense for libelous, defamatory, and/or false claims made during the trial) to attack Dr. Golb’s victims further. Despite attempting to turn the trial into a referendum on Dr. Golb’s views about the Dead Sea Scrolls, attempting to put Dr. Schiffman on trial for plagiarism he did not commit, or using a parody/satire/I was just kidding/it was all a joke defense, the jury saw through defense tactics and found Dr. Golb guilty.

The convicted felon Golb will be sentenced November 18. Prior to the trial, the defendant turned down a plea agreement where he would have pleaded guilty to two misdemeanor charges, paid a fine, and would be placed on probation for two years. Golb rejected the deal because probation would have prevented him from using aliases to battleblog against others online. Perhaps this explains defense attorney David Breitbart’s comment:

“He had to go to trial in this case in order to accomplish his goal.”

This sentiment betrays Dr. Golb’s entire motive both for his smear campaign and for not settling the case: he knew he was guilty, he knew what he was doing was wrong, he knew he was going down, so he tried to take Dr. Schiffman with him. He tried to put Dr. Schiffman on trial for something he didn’t do.

It is worth noting that the father of the convicted felon, Dr. Norman Golb, has been shown in publicly available court documents (here and here) to not only have known about his son’s smear campaign, but to have actively participated in some of the activities that led to his son’s arrest and conviction. Yet, Dr. Norman Golb did not testify in his son’s defense; he did not even attend the trial.

Perhaps the Dead Sea Scrolls really are cursed…

A few questions remain:

  • Will Dr. Golb appeal the decision?
  • Will Dr. Golb be automatically disbarred from the New York State Bar, or will there be disbarment proceedings?
  • Will the University of Chicago formally apologize to the victims of crimes committed by relatives and employees of the Oriental Institute now that the court has shown that a University employee (Dr. Norman Golb) had full knowledge of and participated in some of these criminal activities?

As for my role in this case, I shall continue to monitor the situation and shine a light on all those who attempt to use devious means to harm good scholars. I shall continue to update this case at who-is-charles-gadda.com.


“For you did it secretly, but I will do this thing before all Israel,
and before the sun.”

2 Samuel 12:12

california bill would crack down on e-impersonators

Online Impersonation

Battling impostors: SB-1411 is designed to punish those who use fake identities online. Credit: Christopher T. Fong and Russell Yip / The Chronicle

An article in SF Gate (San Francisco Chronicle online) by Alejandro Martinez-Cabrera highlights California State Bill 1411 (SB-1411). If passed, the bill:

would make it unlawful to knowingly and without consent credibly impersonate another person through or on an Internet Web site or by other electronic means with the intent to harm, intimidate, threaten or defraud another person.

Current law addressing false impersonation is outdated and was not drafted with the technologies of the 21st century in mind.  SB 1411 brings us up to date by making these forms of cyber impersonation a punishable offense.

State Sen. Joe Simitian (D-Palo Alto) introduced a bill in June that would make it a misdemeanor to maliciously impersonate someone. SF Gate has previously reported on the bill here.

If Simitian’s bill passes, online impersonations with the purpose “of harming, intimidating, threatening or defrauding” would be punishable with a maximum fine of $1,000 and one year in jail.

The article states:

Malicious online impersonation has often been brushed away as the complaints from overly sensitive people who can’t stand parody or criticism, but a range of recent incidents have really stressed the question of where to draw the line.

Recent incidents? I might know of one.

The bill unanimously passed both the California Assembly and Senate, and now awaits Governor Schwarzenegger’s signature.

I strongly urge the governor to sign the bill. As a victim of this kind of crime, I cannot underscore how important this kind of legislation is. The first amendment was designed to protect differences of opinion, dissenting views, and to promote new ideas, not as a shield to protect criminal impersonators, forgers, and identity thieves hiding behind electronic forms of anonymity in an effort to dodge accountability and civil remedies while they perpetrate well-orchestrated, premeditated campaigns of harassment, defamation, and libel against their victims.

The law is coming.

news sites beginning to prohibit anonymous comments

Anonymous Speechit was only a matter of time.

the claims by some that certain forms of speech including slander/libel, defamation, and forgery are protected under the first amendment simply because they are spoken or written anonymously is coming to an end. according to an article by stephanie goldberg on cnn.com:

Like those bathroom-stall messages, online comments on news stories can be difficult to police. For years, many publications have tried to strike a balance between encouraging open communication among readers and maintaining civil discourse. But a few sites, fed up with rude or inflammatory comments, are taking bold new steps to raise the level of dialogue.

i applaud these news sites that are attempting to engage their readers in a responsible manner. while it is certainly possible to fake a name, an email, and even a credit card, these websites are taking positive steps toward ensuring that the comments offered in response to online articles are, in fact, not hateful, libelous, or a part of a greater campaign of defamation. (besides, even fake email addresses can be tracked back to a single ip address ;-)

news websites are beginning to realize that the continued tolerance of anonymous comments, especially those that make unsubstantiated claims, contain hate speech, or are designed to defame others actually undermine the website’s credibility over the long term. the credibility of news websites that allow unbridled anonymous talk slowly comes to resemble the bathroom stall and not the reliable news source they seek to be. and just like journalism that reports on whispers and rumors, for every significant scoop that unveils a conspiracy or exposes a crime, there are hundreds of sites that do little more than spread gossip and make claims that smear others.

while it is true that anonymous speech allows some to say things that would otherwise go unsaid, credibility over the long term resides in the consistent verifiability of a story’s source. and when an anonymous source is shown to be involved in a systematic campaign of media manipulation for the purposes of discrediting a perceived rival, then we have moved from a realm of protected speech to the basic elements of slander/libel and defamation on the civil side, and in some cases, forgery, identity theft, and criminal impersonation on the criminal side.

a site is only as good as its sources. put your name on what you write. use your own name, write responsibly, and don’t cite rumors and whispers. don’t make sensational claims, and never attempt to use any form of protected speech to commit crime – it always backfires.

and oh yeah, i almost forgot: there is no such thing as anonymity on the internet!!!

qumran quote of the day: roland de vaux on the origin of the ‘jerusalem origin’ theory

Roland de Vaux

Roland de Vaux

We have been dealing so far with the question of how the manuscripts came to be collected in the Qumran caves, the character of the collection itself, its undoubted antiquity, and finally the connection between the caves and the buildings. Attempts have been made, however, to explain these points by a different hypothesis, one that does not envisage a special religious community established in the area. According to K. H. Rengstorf, the documents have nothing to do either with the Essenes or with any other sect. They comprise part of the library of the temple at Jerusalem which was stored in a safe place at the time of the Jewish Revolt…The presentation of this theory, which is personal to Rengstorf himself, is preceded by a critique of the ‘Essene’ theory in the form in which it has often been presented, and the author rightly emphasizes the weakness or ambiguity of certain lines of argument. But his own explanation entails great difficulties. – Roland de Vaux, 1959

(from de Vaux, Roland, Archaeology and the Dead Sea Scrolls: The Schweich Lectures 1959, rev. ed.,  (London: Oxford University Press, 1973), p. 105-6.)


question for review: who first proposed a theory stating that the dead sea scrolls had nothing to do with qumran, but were part of a library that came from jerusalem?


in related news, the son of norman golb has accused a nyu scholar of plagiarizing the thoughts and ideas of norman golb and passing them off as his own. golb’s son, raphael, has since been arrested.

have a nice day.

on recent erroneous claims made by the minnesota dead sea scrolls exhibition

Science Museum of Minnesotaa point of order, mr. speaker.

i recently came across the march 13, 2010 associated press article on the kstp.com website entitled, ‘dead sea scrolls exhibit goes on display in minn.‘ the article is publicizing the latest dead sea scrolls exhibition at the science museum of minnesota in st. paul, minnesota. before i could even get a couple of paragraphs into the article, i noticed some glaring mistakes.

i must take issue with the ap’s article on two matters. first, the article claims the following incorrect statement:

By incorporating new archaeological finds and recent scholarship, the exhibit is the first to fully present two competing theories: Were the scrolls written and collected by an ultra-religious Jewish group living in the desert? Or were the manuscripts smuggled out of Jerusalem on the eve of the Roman invasion in A.D. 70 and hidden for safekeeping in the wilderness?

this statement is not only misleading, it is downright false. and not only is the statement untrue, it is guilty of the very overly-simplistic, either-or dichotomy that has plagued dead sea scrolls scholarship for the past six decades.

let’s deal with the first problem first.

as a matter of fact, previous exhibitions have indeed discussed the multiple theories concerning the origins of the dead sea scrolls and the nature of the settlement at qumran. in my ‘ancient qumran: a virtual reality tour‘ movie that was on exhibit at the san diego natural history museum in 2007, i specifically noted that some scholars argue that the dead sea scrolls came from elsewhere and that qumran was established as a hasmonean fort. in addition, i also mentioned the multiple other theories concerning the nature of qumran, including a pottery factory, a trading depot, a tannery, a pilgrimage site, all in addition to the identification as a sectarian center. likewise, i asked who the residents of the cave were and what that meant for the origin of the dead sea scrolls.

don’t believe me? here’s a clip from the movie’s trailer:

thus, the minnesota exhibit is certainly not ‘the first to fully present two competing theories.’ it was done at san diego in 2007.

likewise, there aren’t just two theories! this ‘two salient theories’ argument has been the mantra of norman golb and his indicted son, raphael, since the dead sea scrolls began touring the united states years ago. in one of raphael golb’s anonymous blogs written under the now notorious alias ‘charles gadda,’ golb points out that the language of a simple dichotomy of ‘two salient theories’ comes, in fact, from a cambridge history of judaism article (1999, vol. 3, chap. 25) on the dead sea scrolls written by none other than norman golb himself!! here we have an example of a scholar (golb in this case) writing an article about his particular theory, using an anonymous alias to promote the article and the theory while discrediting other museum exhibitions that do not talk enough about said scholar, and a museum being influenced by a student of said scholar (in this case michael wise) to frame their exhibit in the form of the very dichotomy which was set forth by the very scholar who originally wrote the article. if that sounds confusing (and self-serving), that’s because it’s supposed to be! one of the purposes of using aliases is to disguise the origins of something to make it look objective, when in reality it is nothing more than self-citation. apparently, the minnesota dead sea scrolls exhibition was circularly talked into framing its exhibit in a manner that promotes the very scholar (golb) who originally came up with the framework adopted by the museum. thus, while multiple other museums presenting other dead sea scrolls exhibits managed to see through the charade of aliases and anonymous reports that according to the new york district attorney’s office were the product of the golbs (see here and here), the administrators of the science museum of minnesota fell prey to it. and, in an attempt to justify their decision, they have claimed to be ‘the first to fully present two competing theories,’ when, as has been shown above, that is simply not the case.

this, of course, is precisely why we’ve seen no massive, negative online campaign criticizing this minnesota exhibition like we did with seattle, san diego, north carolina, and toronto. for one, norman golb, the ludwig rosenberger professor of jewish history and civilization at the university of chicago’s oriental institute, has finally been invited to speak as a part of a dead sea scrolls exhibition. that norman golb was repeatedly not invited to speak at the various exhibitions was a major point of contention for the golbs (see here and here). second, golb’s son, raphael, was arrested on 50+ felony and misdemeanor counts of identity theft, forgery, criminal impersonation, aggravated harassment, and unauthorized use of a computer in connection with his participation in an online smear campaign that attacked various museums and administrators, their dead sea scrolls exhibitions, and the scholars that participated in them (like lawrence schiffman, jodi magness, william schniedewind, david noel freedman, risa levitt kohn, bart erhman, myself, and others) because, in part, he felt the exhibitions did not adequately represent his father, norman’s, point of view regarding the dead sea scrolls. when golb was arrested on march 5, 2009, all online hostilities immediately ceased (with the exception of a few anonymous comments on a few articles a few months later). court documents recently made available to the public have shown that raphael, his father, norman golb, and his brother, joel golb, exchanged emails regarding critiques of the exhibitions and comments made about other scholars, and demonstrate that the golbs employed numerous aliases to propagate a campaign of criticism and harassment against scholars that disagreed with norman golb’s theories. thus, the combination of norman golb being invited to speak, the science museum of minnesota following a simplistic paradigm that golb created, and the indictment of golb’s son mean that criticism of the science museum of minnesota is not surprisingly lacking.

Michael Wise

Dr. Michael Wise, student of Norman Golb, is advisor to the Dead Sea Scrolls exhibition at the Science Museum of Minnesota.

Norman Golb

Dr. Norman Golb was Michael Wise's teacher at the University of Chicago.

this leads us to ask: why has the minnesota exhibition taken this ‘new’ approach, which they claim to be original? the answer may lie in the fact that one of norman golb’s former university of chicago doctoral students, michael wise, is listed as a ‘museum consultant’ and advisor to the exhibit. now, michael wise is a fine scholar and an excellent choice as an advisor for the minnesota dead sea scrolls exhibit. he has spent his career studying the scrolls and i am certain he will be an asset to the success of the minnesota exhibition. but let us not forget that michael wise was a student of norman golb at the university of chicago. it should therefore be of no surprise that norman golb has finally been invited to speak as a distinguished lecturer at the minnesota exhibition – a demand his son, raphael, has been making anonymously on his behalf for years now. at the same time, it is unfortunate that the science museum of minnesota’s administrators have apparently (at least, accorting to the associated press’ article) bought into golb’s straw man argument that there are only two theories concerning qumran: golb’s theory and the ‘traditional’ theory.

specifically, there is a third ‘salient’ theory that essentially blends the two polar opposite approaches. it is a theory that has been researched and advanced by scholars like stephen pfann (see his articles here, where i first encountered the theory). the theory works well with the research of lawrence schiffman (nyu) and john collins (yale). i adopted this approach in my recent book, qumran through (real) time. this theory is alternatively called the ‘multi-cave’ theory, the ‘cave cluster’ theory, or the ‘multi-party’ theory (or make up your own name). but in the long run, i am convinced it will be known as the dominant theory concerning the origin of the dead sea scrolls: that different groups (including essenes, priests, zadokites, sadducees, zealots, pharisees, and/or other unknown jewish groups) hid different scrolls (including the damascus rule, the serekhs (1qs, 1qsa, and 1qsb), biblical literature, and extra-biblical/pseudepigraphical literature) in different caves or cave clusters (caves 4-5 and 7-9 immediately surrounding the qumran settlement vs. cave 1 and 2 farther away vs. cave 11 vs. cave 3, etc.) near qumran. the cave cluster theory (as pfann has dubbed it) allows for a small sectarian group (perhaps the essenes or a sub-group identifying with the essenes) at qumran to have hidden scrolls in caves 4, 5, and 7-9, while a different group (like zealots) to have hidden their scrolls in cave 11, priests (of some origin) to have hidden scrolls in caves 1 and 6, while still other unknown jewish groups to have hidden completely different scrolls in cave 3 (for example, no copies or fragments from the serekhs or the damascus rule were discovered in cave 3 with the copper scroll).

it is worth noting that this multiple cave/multiple peoples theory will be the focus of a forthcoming documentary on national geographic channel in april. of course, the great irony is that one of dr. golb’s contributions to dead sea scrolls research is the suggestion that some (not all) of the dead sea scrolls may have come from outside qumran, an idea that is now widely accepted (despite the fact that golb’s son often intentionally mischaracterized the original theory for rhetorical purposes, claiming that those who believe there was a sectarian group living at the site believed that all scrolls came from qumran, which golb held up as a straw man argument to knock down). likewise, dr. golb was correct (imho) in his understanding of qumran as having initially been constructed as a fortress, a position that yuval peleg, i, and others have accepted and that many scholars and explorers prior to dr. golb also published, such as bar-adon, masterman, dalman, among others. however, some of dr. golb’s conclusions also appear to have been in err, like his suggestion that qumran was always a fort, or the suggestion that absolutely none of the dead sea scrolls came from qumran. thus, there is evidence that some of the scrolls may have come from qumran, and evidence that some (like the copper scroll) may have not.

of course, this entire argument is lost on the science museum of minnesota’s curator of archaeology, dr. ed fleming, who later states in the article:

“Really there is no serious evidence, in my mind,” he said.

Handwriting analysis suggests the manuscripts were written by several hundred people, too many to have lived in one location. And the texts represent more than one community’s point of view.

this is the analysis from the museum curator who, according to press and with all due respect:

received his Ph.D. in Anthropology from the University of Minnesota. Most of his research is focused on material culture of the Late Prehistoric period in the Upper Mississippi River.

according to fleming’s analysis, there were too many different scribal hands used in writing the scrolls (which, by the way, has been one of norman golb’s central arguments for decades) for all of the authors to have lived at qumran. but this assumes all the scrolls were written by sectarians at the same time! and yet, we know that the scrolls were not all authored all at the same time, but from the late third century bce down until 68 ce – a period of nearly 300 years! and, lest we forget, there is a cemetery adjacent to qumran consisting of nearly 1000 tombs. given magen and peleg’s (and everyone else’s except magness) calculation that the site was occupied form the mid-hasmonean period until 68 ce, if there were enough time to fill a cemetery with 1000 people, then probably more than a few of them could write over these many generations, thus explaining the diversity of scribal hands. if we add to the mix the fact that inkwells were found in a site surrounded by a tannery used for making parchment, animal bones and stables located on site that provided the leather, pottery of the same chemical composition as those ceramic vessels discovered in the caves with the scrolls, and, lest we forget, a bunch of scrolls discovered in caves 7-9 in the qumran settlement’s backyard and caves 4-5 right next to the site, then i’d say, with all due respect to dr. fleming, that there is perhaps some evidence to support a claim that some of the scrolls were created at qumran. further more, if after reading the scrolls, we read about a community of initiates (that is, not born into the sect, but joining from the outside) that sought to remove itself from what it considered a corrupt temple and into the desert, pooled their assets (explaining the wealth of coins found at the site and further explaining the diversity of scrolls brought from outside the site), and obsessed with ritual purity (explaining the presence of at least two miqva’ot or rital baths), then maybe we can explain why so many scrolls from so many different time periods from so many scribal hands could be found in the caves next to qumran. some were written there, some were brought to the site over the 150-200 years of its occupation, and some had nothing to do with the site.

but to dr. fleming, ‘really there is no serious evidence.’

alex jassen, on the other hand, the fine dead sea scrolls scholar from the university of minnesota whom i had the pleasure of sitting on a panel with this past december at the association for jewish studies annual meeting in los angeles, understands that were the scrolls all from disparate libraries throughout jerusalem and none from qumran, one would have an even harder time explaining the congruency of the scrolls (especially the sectarian manscripts), and the loathing of the contemporary jerusalem temple leadership and the sanhedrin in scrolls originating from jerusalem. simply put, arguing that all the dead sea scrolls come from jerusalem creates more problems than it solves.

the article states:

Jassen subscribes to a variation on this theory – that a religious group lived and wrote at Qumran but also brought manuscripts from other groups and places. When the Romans threatened their community, they hid their library in the caves.

“I think the evidence seems to be pretty strong that this is a unified collection that represents the distinct library of a community of ancient Jews who were quite devout in their observance of Jewish law and ritual,” he said.

the conclusion is, of course, that some of the scrolls originated from or were brought to qumran by sectarians, while other scrolls, like the scrolls from cave 3 like the copper scroll were placed there by other jews. there is no reason to force a choice between two equally bad extreme choices.

in sum, the curator of the minnesota dead sea scrolls exhibition has apparently caved in to the demands of norman golb, who along with his student, michael wise (a consultant to the exhibition), has apparently convinced museum administrators that the exhibition should follow golb’s approach to the dead sea scrolls. these museum curators are either ignorant of the contents of previous dead sea scrolls exhibitions (as demonstrated above), or have knowingly turned a blind eye to the other exhibitions and have made false claims about the nature of their exhibition. the curator of the minnesota dead sea scrolls exhibit has erroneously characterized previous scrolls exhibitions as negligent of the different theories surrounding qumran (specifically of golb’s theory), a claim that has principally been made over the years by none other than norman golb himself.

enjoy the exhibit.

(for tickets visit the science museum of minnesota website.)

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