Blog Posts of Kay Guinane

Update: Commission Says Targeted Charity Clean

 

As previously reported , Barclays bank remains determined to shut down the account of the Bradford based charity, Ummah Welfare Trust (UWT), but extended the deadline for closure by 21 days. The closure of the account will translate into a 30% loss of the charity's revenue which comes from direct debits and untraceable anonymous donors.

Shoyeb Mayat, income manager at the UWT said, "This will have a massive impact on our work. We receive thousands of direct debits and standing orders, many of them anonymous so we cannot get back to those people to let them know."

Bradford West MP Marsha Singh expressed concern by the upcoming account closure by Barclays. "From my knowledge of the UWT it operates under the auspices of the Charity Commission and does good and necessary work around the world," said Singh.

A spokesman for the UK Charity Commission told a Bradford area newspaper that UWT "is not being investigated in any way and there is no suggestion that the charity has any connection to terrorism.

Mohammed Ahmed, UWT Director of Operations, said in a statement: "We are deeply concerned with Barclays Bank's decision to close our accounts without any justification. This decision will not only affect the great work carried out by UWT but will affect millions of people who rely on UWT. This decision sets a dangerous precedent of disrupting British charities without any substantiation."

(Kay Guinane 01/13/09; 0 comments)

War Powers Commission Bill Announced

 

A bill for establishing a National Commission on Presidential War Powers and Civil Liberties has been submitted to committees for further action. Co-sponsored by several Representatives, the Commission will investigate the Bush administration's "broad range of policies…that were undertaken under claims of unreviewable war powers."

The bill has been referred to Committee on Armed Services, and additionally to the Select Committee on Intelligence, the Judiciary, and Foreign Affairs. It was introduced by John Conyers (D-MI), Jerrod Nadler (D-NY), Sheila Jackson Lee (D-TX), Steve Cohen (D-TN), Hank Johnson (D-GA), and Bill Delahunt (D-MA).

The Commission will be comprised of 9 non-governmental experts who will hold hearings, receive evidence and administer testimony under oath, if necessary. The Commission will also have the power of subpoena as they investigate "detention" policies by the United States Armed Forces and Intelligence Community members, "interrogation techniques not authorized by the Uniform Code of Military Justice", and "domestic warrantless electronic surveillance". Other issues may also be addressed.

A year after the Commission's first meeting a report will be submitted to the President and Congress containing "findings, conclusions and recommendations for corrective measures." A final report will be due 6 months after.

The entire bill can viewed here.

(Kay Guinane 01/13/09; 2 comments)

Court: Penalizing Humanitarian Aid is Unconstitutional

 

The Court of Appeals for the Ninth Circuit upheld a ruling declaring the statute making it a crime to provide "material support or resources" to any group designated a "foreign terrorist organization" as unconstitutional. The decision reaffirmed that previous attempts to adjust the statute failed to do so.

The case, originally filed by the Center for Constitutional Rights (CCR) on behalf of the Humanitarian Law Project, had sought to address the overbroad scope of the "material support" standard accepted by the government to criminalize humanitarian efforts in hostile situations around the world. 

"Teaching human rights enforcement or providing humanitarian relief in war torn areas should never be the basis for criminal prosecutions," said Kadidal.

 The "material support" statute makes it a crime to provide money or goods, training, personnel, expert advice or assistance, and services to any organization designated a "foreign terrorist organizations" by the State Department.

Shayana Kadidal, an attorney with the Center for Constitutional Rights, said, "The new administration should change the law to make clear that only those who intend to further the illegal ends of an organization can be punished."

CCR also called on Congress to revise the definition of "material support" to exempt medical supplies and services, and provision of basic necessities like food, water and shelter to civilian refugees. "Congress needs to stop trying to fix this fundamentally flawed scheme piecemeal," said Kadidal.

Currently, the only exemptions are for medicines and religious materials.

The ruling can be viewed here.

(Kay Guinane 01/13/09; 0 comments)

Federal Judge: Charity's Wiretapping Lawsuit May Proceed

 

A charity's lawsuit contesting the Bush administration's use of wiretapping has been reinstated by a federal judge last week. The judge ruled that the Foreign Intelligence Surveillance Act (FISA) does have precedence over the state secrets privilege and said the Al-Haramain Islamic Foundation's lawsuit can proceed.

The lawsuit accuses the government of listening in to telephone calls in early 2004 between a charity officer living in Saudi Arabia and two of his Washington lawyers.

The lawsuit had been rejected in July after the court ordered transcripts mistakenly sent to the defense lawyers returned to the government. The transcripts contained congressional testimony of high ranking government officials discussing the surveillance program. The government claimed the transcripts were to remain proprietary due to national security concerns.

U.S. District Judge Vaughn Walker last week said, "There is enough primary evidence showing the charity might have been the target of government-tapped telephone calls that were done without court approval under the administration's so-called Terrorist Surveillance Program."

The now defunct charity had been based in Ashland, Oregon and is currently listed as a terrorist organization by the U.S. government.

The entire ruling is available here.

An in depth article containing history, timeline of events and more is available http://www.salon.com/opinion/feature/2008/07/09/alharamain_lawsuit/index... > here.

(Kay Guinane 01/13/09; 0 comments)

Treasury Amends Regulations on Legal Services and Payments

 

Effective as of December of last year, the U.S. Department of Treasury's Office of Foreign Assets Control (OFAC) has expanded its scope of mandatory licensing affecting legal services available under the Global Terrorism Sanctions Regulations and payment for legal services under the Foreign Terrorist Organizations Sanctions Regulations.

"Any payment of professional fees and reimbursement of incurred expenses must be officially licensed," OFAC's notice in the federal register said. OFAC disperses licenses at their discretion. The licenses also authorize the initiation ad conduct of proceedings.

The entire notice of the amendment is available here.

(Kay Guinane 01/06/09; 0 comments)

Expert: Rulings Diminish Charitable Giving and Impact

 

Donors are growing increasingly weary as court decisions against charities have created an environment of suspicion for numerous Muslim charities. The decrease in contributions will lead to smaller numbers of people receiving relief.

Verdicts such as the one delivered in the Holy Land Foundation trial have caused many Muslim charities to suffer decreases in charitable giving. Since September 11, 2001, several Muslim charities have been shutdown by the government for having connections to Middle Eastern countries.

"Either you risk having your group shut down, your funds frozen and your leaders prosecuted by providing aid in international hot spots where people are neediest, or you stay away to stay safe, said Kay Guinane, Program Manager of the Charity and Security Network. "Neither choice is acceptable for a society that prides itself on its respect for human life," she added.

Another direct consequence from the uncertainty surrounding many Muslim charities is misguided relationships between the private and public sector. Explained here in greater detail, deals such as the one between USAID and The American Charities for Palestine can result in charitable groups being perceived not as independent actors, but as part of a broader U.S. foreign policy or military objective. This unnecessary entanglement with the government will lead to the politicizing of humanitarian aid and potentially dangerous situations for relief workers in conflict zones.

"This creates a fundamental catch-22 for all U.S. charities and grant-makers that do any kind of international work, Guinane said.

An article with further details is available here.

(Kay Guinane 01/06/09; 0 comments)

Another Charity "Closed" by Banks

 

In the wake of criticism received by Lloyds TSB for closing the account of Interpal, a UK based charity, Barclays bank is discontinuing the account of a predominantly Islamic charity, Ummah Welfare Trust. Muslims across the region are requesting a reversal of the closing and are organizing a boycott if demands are not met.

Ummah Welfare Trust raises funds for humanitarian aid projects and orphanages in several countries including Afghanistan, Kosovo and Iraq. It also financially supports Interpal, a nonprofit undergoing its third investigation by the UK Charity Commission.

It is widely believed that pressure from the U.S. Department of Treasury is forcing the hands of both banks to act. Barclays has not issued a statement explaining their actions.

Closing the account, effectively shutting down the charity, "will harm millions of vulnerable people in 25 countries," according to Ummah Welfare Trust. Outraged Muslims are planning a boycott that threatens Barclay's worldwide reputation.

An article with further details is available here.

(Kay Guinane 01/06/09; 0 comments)

USAID Announces its Partner Vetting System

 

USAID has released a notice of its proposed "Partner Vetting System" (PVS) for nonprofit and charitable groups. This policy creates unnecessary and potentially dangerous barriers for humanitarian groups from providing relief in global hot spots. Its final implementation will be determined by members of the Obama administration.

Highlights from the proposed PVS:

  • "USAID does not believe that it should wait for hard proof that our funds are actually flowing to terrorists" before assigning a designation of humanitarian groups as connected to terror-related activities.

  • Permits "the sharing of information, provided to USAID by applicants, with the intelligence community."

  • Some organizations fear "considerable dangers associated with USAID using its implementing partners for U.S. law enforcement or intelligence purposes in foreign countries…leading to retaliation by foreign governments against partner employees and employees of subs of partners."

  • As proposed, the PVS is incomplete and "procedures remain to be developed".

The entire notice can be viewed here

(Kay Guinane 01/06/09; 1 comment)

Dangerous Partnership: Humanitarian Aid Groups and the Military

 

A new plan outlined by the Department of Defense (DoD) and USAID that forces humanitarian groups to collaborate with the military is being called "potentially lethal" by critics of the plan. Representatives from organizations, including InterAction, CARE and International Relief and Development, are outraged at the new policy that they believe will reduce the effectiveness of charitable groups from providing urgently needed aid as they will be too closely connected to the military.

InterAction, which previously supported DoD directing money for "reconstruction, security, or stabilization assistance to a foreign country", now feels the money will be allocated "to fund development projects favored by the military." The military will also have more influence on policy making and funding of humanitarian aid programs.

In response to the new policy, a Senior Fellow at the Brookings Institution, Elizabeth Ferris, alleges that a close relationship between the military and humanitarian groups will open the door for attacks on charitable groups by insurgents. Ferris says, "Once insurgent groups perceive that a humanitarian organization is acting to pursue military or political objectives, that organization loses the protection it had by virtue of respect for humanitarian principles." Ferris added, "Rather than aid being seen as a response by the U.S. population to suffering people in need, it [will be] increasingly seen as another tool of U.S. foreign policy."

The immediate response to the new policy will be a reduction in charitable groups working with USAID. The long-term impact could be the dearth of critical aid being delivered where it is most needed.

An article explaining the new policy and its response in greater detail is available here.

(Kay Guinane 12/23/08; 0 comments)

Preemptive Arrests at RNC Threaten Political Organization

 

8 activists who helped organize demonstrations at the Republican National Convention in St. Paul have been charged with 4 felony counts and, if convicted, face over two decades in jail. These charges are establishing a dangerous precedent for restricting future political organization, demonstration and free speech.

These arrests were prior to the September convention as an attempt to undermine anti-RNC protests in St. Paul. The 8 activists, now known as the RNC8, are being charged with:

  • Count 1 - conspiracy to riot in the second degree in furtherance of terrorism
  • Count 2 - conspiracy to riot in the second degree (without terrorism enhancement)
  • Count 3 - conspiracy to damage property in furtherance of terrorism
  • Count 4 - conspiracy to damage property (without terrorism enhancement)

It is believed to be the first time charges have been filed using Minnesota's version of the Patriot Act. Their next court date is on Wednesday, December 17th at 1:00pm.

A website with a petition asking the Minnesota Governor, Susan Gaertner, to dismiss the charges, a video featuring the arrested activists and their backgrounds and more is available here.

(Kay Guinane 12/16/08; 0 comments)