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Guest Editors' Introduction
Human Rights and Business
Wesley Cragg
York University
Denis G. Arnold
University of North Carolina, Charlotte
Peter Muchlinski
School of Oriental and African Studies
ABSTRACT: We provide a brief history of the business and
human rights discourse
and scholarship, and an overview of the articles included in the
special issue.
KEY WORDS: business, human rights, UN Framework, Ruggie,
corporations
DISCUSSION OF BUSINESS AND HUMAN RIGHTS from an
expUcitly ethicalperspective has a unique history. Prior to the
last decade of the last century, it
was rarely discussed or examined. This might at first glance
seem rather surprising.
The idea of human rights has been the subject of intense inquiry
and debate now
since the renaissance and on some accounts before (Lloyd 1991,
Lee and Lee 2010).
The pursuit of human rights has motivated revolutions, for
example the American
and French revolutions. Debates about their ethical, political
and legal status and
foundations have played a central role in academic and political
discourse since the
Enlightenment. In the twentieth century, the practical political
challenges of embed-
ding human rights in intemational law have dominated the
agendas of emerging
intemational institutions like the United Nations, particularly
since the end of the
Second World War. In contrast, the first discussion of business
and human rights
in intemational institutions can be traced back only to the 1980s
with the draft UN
Code of Conduct on Transnational Corporations (United Nations
1984). Even with
this UN initiative, significant academic attention to the topic
was ignited only in
the early to mid-1990s (an important early work is Donaldson
1991). Surprising
as this late emergence of the subject might seem, the reasons
are not hard to find.
Until late in the last century, it was conventional wisdom that
the responsibility for
protecting and advancing and etihancing respect for human
rights lay with govem-
ment (Ruggie 2006 and 2007). On this view, the only human
rights responsibilities
of the private business sector were indirect legal
responsibilities. It was only in the
1990s that doubts about the efficacy of this allocation of
responsibilities began to
gain widespread attention, driven, it is widely agreed, by the
phenomenon of glo-
balization (Chandler 2003, Ruggie 2006, Kobrin 2009, Cragg
2010, Lee and Lee
©2012 Business Ethics Quarterly 22:1 (January 2012); ISSN
1052-150X pp. 1-7
2 BUSINESS ETHICS QUARTERLY
2010). By extending the economic importance and reach
particularly of multinational
corporations, a process encotiraged and facilitated by national
and intemational laws
and treaties limiting in significant ways the capacity of
governments to control the
movement of goods based, for example, on the conditions under
which they were
produced, globalization gave rise to serious questions about
both the ability and
the willingness of national govemments to fulfil their human
rights responsibilities.
As Geoffrey Chandler points out (2003), the first red flags were
raised by NGOs
like Amnesty Intemational in 1991. However, the real catalyst
for change was "the
arbitrary execution of Ken Saro-Wiwa and eight other Ogonis"
by the Nigerian
Govemment in November 1995 (Chandler 2003), an event whose
character and
impact are explored in this volume of essays by Florian
Wettstein (2012). It was
subsequent to this event that human rights commitments began
to appear in the
voluntary ethics codes of major multinational corporations and
industry associa-
tions encouraged by govemment exhortations and pressed by
NGOs increasingly
determined to hold corporations with intemational business
interests to account for
human rights abuses.
An early sign that significant shifts in views about the
allocation of human rights
responsibilities between the public and private sectors were
under way occurred in
1998 when the United Nations Sub-Commission for the
Promotion and Protection
of Human Rights established a sessional working group to study
and report on hu-
man rights and business. What followed in 2003 was a report
entitled "Norms on
the Responsibilities of Transnational and Other Business
Enterprises with Regard
to Human Rights." At the core of the report was the proposal
that transnational
corporations and other business entities should be brought
directly under the am-
bit of intemational human rights law, humanitarian law,
intemational labor law,
environmental law, anti-corruption law and consumer protection
law (Hillmanns
2003: 1070). That is to say, the report was calling for a
dramatic shift away from
the prevailing conventions and assumptions allocating the
fundamental responsi-
bility for protecting and promoting human rights to the State.
Not surprisingly, the
report aroused strident opposition on the part of a significant
section of the business
community and govemments (Amold 2010). While the report
was never formerly
endorsed by the UN, it did have two significant impacts. First,
it resulted in a se-
ries of recommendations that eventually led the UN Secretary
General to appoint,
in 2005, a special representative, John Ruggie, to take up the
issue of the human
rights responsibilities of transnational corporations and other
business enterprises.
Its second significant impact was to bring into sharp relief three
key questions: Was
it appropriate to bring corporations under the ambit of
intemational law heretofore
focused on nation states and to a lesser degree on individuals?
Did corporations
have human rights responsibilities beyond those set out by law
whether domestic
or intemational? If the human rights responsibilities of
corporations did extend
beyond those required by law, what exactly was the nature of
those responsibilities?
The work of the UN Sub Commission both stimulated and was
supported by
legal scholarship concemed to determine whether enterprises
that enjoy the pro-
tection of certain human rights could also be understood to have
human rights
responsibilities or duties. The result was a growing consensus
based on analogy
HUMAN RIGHTS AND BUSINESS 3
with the responsibilities owed by natural persons to observe
human rights and the
fact that large transnational corporations in particular both had
the power to infringe
human rights and were guilty of significant human rights
abuses, that it followed
that transnational corporations could be understood to have
direct human rights
responsibilities (Clapham 2006).
Over the last two decades, legal practice has also moved in this
direction evidenced
by litigation under the US Alien Torts Claim Act and some
important developments,
in common law jurisdictions, concerning parent company
liability for human rights
related harms caused by overseas subsidiaries. Similar
developments have also
taken place in civil law countries, notably in France and the
Netherlands, where
lawyers have begun to engage in socially entrepreneurial public
interest litigation
(Muchlinski 2009). On the other hand, legislative attempts to
extend human rights
liabilities to home based companies, in the form of private
members bills in the US
Congress and the Parliaments of Australia, the United Kingdom
and Canada, have
all met with failure.
Business ethics scholars have also found themselves drawn into
the debate first
by reflections on the phenomenon of globalization and its
human rights impacts
and also by the work of the UN Sub Commission and the more
recent work of the
Special Representative of the UN Secretary General, John
Ruggie (2006,2007,2008,
2010, 2011). Business ethics scholars have argued that
transnational corporations
have direct human rights obligations on contractualist grounds
(Donaldson 1991,
Cragg 1999) and on an agent based conception of human rights
(Arnold 2010). They
have also defended the use of human rights as potentially
enforceable transnational
norms of conduct for TNCs (Campbell 2006, Kobrin 2009).
Other scholars have
challenged the applicability or usefulness of rights language
pertaining to corporate
obligations in non-Western contexts (Strudler 2008). As
evidenced by the contribu-
tions to this special issue, discussion and research have ranged
across the ethical
dimensions of all three of the questions brought into focus by
the debate generated
by the Draft UN Norms.
In 2011 the United Nations Human Rights Council endorsed the
"Protect, Respect
and Remedy" Framework submitted by John Ruggie as Special
Representative of
the Secretary General of the United Nations. In that report he
proposed the adoption
of a framework that addresses all three of the questions
highlighted by the earlier
work of the Sub Commission described above. Ruggie's
framework features a State
duty to protect human rights, a corporate responsibility to
respect human rights,
access to effective remedies for human rights abuses and a
responsibility on the part
of all actors to engage in due diligence with a view to
identifying and managing
responsibly the potential and actual human rights impacts of
their activities. The
work of John Ruggie and his proposed framework, now referred
to widely as the
UN Framework, have had the effect of further sharpening and
structuring discussion
on the human rights responsibilities of transnational
corporations particularly with
regard to their operations in developing and underdeveloped
parts of the world, in
zones of conflict, and in areas in which government has become
seriously dysfunc-
tional or deeply and systemically corrupt.
4 BUSINESS ETHICS QUARTERLY
The influence of John Ruggie's work and his recommendations
can be seen
to be in play in this special issue (Cragg 2012, Wood 2012,
Wettstein 2012, and
MucMinski 2012).
As Peter Muchlinski (2012) points out, the proposal that
corporations have direct
human rights responsibilities, is "significant, if not
revolutionary." Though this re-
sponsibility is not a legally binding one under international law,
nonetheless it directly
challenges prevailing conventional legal wisdom in
international law that holds that
only governments and to a much lesser degree individuals have
direct human rights
responsibilities. At the heart of Ruggie's framework is the view
that corporations
have a responsibility to respect human rights particularly where
international and
national human rights law does not reach or is not enforced.
Corporations should
take up this responsibility, Ruggie argues, to avoid reputational
and other risks aris-
ing from rising public expectations surrounding their "social
licence to operate"
combined with increased public scrutiny which are all a
consequent of globalization.
The first paper in this special issue (Cragg 2012) examines the
"enlightened self
interest" account Ruggie argues provides corporations with a
persuasive reason
to take up the "responsibility to respect" and identifies it as a
serious weakness in
the justificatory foundations of the UN Framework. The paper
argues that the UN
Framework can be expected to acquire significant traction on
the part of transna-
tional corporations only if the corporate responsibility to
respect human rights is
clearly demonstrated to be and acknowledged by corporations
themselves to be a
direct and explicitly ethical or moral obligation, a moral
obligation that is distinct
from their obligation to obey the law. The paper argues that
paradoxically the most
effective way of extending the direct reach of international
human rights law to
include transnational corporations is to acknowledge, and
persuade the corporate
sector to acknowledge, that the "responsibility to respect"
human rights is in the
first instance an explicit and direct moral obligation
The UN Framework constructed by John Ruggie (2008, 2010,
2011) allocates
to governments the duty to protect, a positive duty, and to
corporations the duty to
respect, an essentially negative duty to do no harm. In "Silence
as Complicity: Ele-
ments of a Corporate Duty to Speak Out against the Violation of
Human Rights,"
Florian Wettstein (2012) challenges this allocation of
responsibilities. He argues that
when four conditions are satisfied—voluntariness, connection to
the human rights
violation, power to significantly influence the perpetrator, and a
certain social or
political status—corporations have a positive moral obligation
to speak out against
human rights abuses perpetrated by governments with a view to
protecting or help-
ing to protect potential or actual victims.
Building on conditions similar to those set out in Florian
Wettstein's analysis of
silent complicity, Stepan Wood questions, in the third article,
John Ruggie's rejec-
tion of the view that "sphere of influence" should play a role in
defining the human
rights responsibilities of corporations. To the contrary, Stepan
Wood argues, the
ability of corporations to influence the actions of others as a
result of their relation-
ships or "their leverage" does generate significant moral
obligations that go beyond
the "responsibility to respect," a negative moral responsibility
to do no harm, to
include a responsibility to protect human rights, a positive
moral responsibility to
HUMAN RIGHTS AND BUSINESS 5
do good. The central purpose of Wood's analysis is then to
define the nature of the
responsibilities that come with leverage.
If we accept that corporations have human rights
responsibilities, then the next
task is to define the responsibilities of corporations for ensuring
that their human
rights responsibilities are effectively fulfilled. A related set of
issues concems the
responsibilities of other key players for ensuring that
corporations fulfil those re-
sponsibilities. Individual and institutional investors are an
example. A formal feature
of Canadian corporate law permits equity holders to bring
shareholder proposals to
the attention of other equity investors for discussion and
decision by formal vote.
In 2008, a group of institutional investors used a shareholder
proposal to persuade
a large Canadian gold mining company, Goldcorp, to
commission a human rights
impact assessment of the operations of its Marlin Mine in
Guatemala. In the fourth
article, Aaron Dhir (2012) analyzes the law allowing
shareholder proposals (the
very controversial use made of the shareholder proposal tool to
bring about a human
rights impact assessment of the Marlin Mine), implementation
of the subsequent
assessment, its impact on communities adjacent to the mine and
the implications
of this initiative for the ethical use of shareholder proposals.
In the fifth, penultimate, article, John Bishop (2012) strikes a
cautionary note
pointing out that with responsibilities come rights. If
corporations have human
rights responsibilities, they must be accorded the rights required
to fulfill those
responsibilities. It is important therefore to identify carefully
the rights required
by corporations as the nature and scope of their human rights
responsibilities are
delineated. A key purpose of this article is to undertake that
analysis and to assess
the boundaries of corporate human rights responsibilities
through a consideration
of the boundaries appropriately placed on the nature and scope
of corporate rights.
In the concluding paper in this special issue, Peter Muchlinski
(2012) argues that
the UN Framework requirement that corporations exercise due
diligence for the
purpose of ensuring that they meet their responsibility to
respect human rights will
lead to the evolution of legally binding duties under both
national and intemational
law. He suggests that the development of binding duties will be
of particular value to
involuntary stakeholders. Finally, picking up a theme central to
the first paper in the
special issue, he suggests that the result of an evolving
understanding of the human
rights duties in corporate law might well be a view of the
purpose of the contempo-
rary shareholder owned corporation that goes beyond
enlightened shareholder self
interest to a stakeholder focus grounded on a more integrated
ethical understanding
of the role of business in society in the twenty-first century.
NOTE
To preserve the integrity of the editorial process, the editors of
the special issue played no role in the review
of the papers by Cragg and Muchlinski. Those submissions to
the special issue were instead managed by
former editor-in-chief and current senior associate editor Gary
Weaver.
6 BUSINESS ETHICS QUARTERLY
REFERENCES
Arnold, D. G. 2010. "Transnational Corporations and the Duty
to Respect Basic Human
Rights," Business Ethics Quarterly 20(3): 371-99.
Bishop, John. 2012. "The Limits of Corporate Human Rights
Obligations and the Rights of
For-Profit Corporations," Business Ethics Quarterly 22(1): 1 1 9
^ 4 .
Campbell, Tom. 2006. "A Human Rights Approach to
Developing Voluntary Codes of
Conduct for Multinational Corporations," Business Ethics
Quarterly 16(2): 255-69.
Chandler, Geoffrey. 2003. "The Evolution of the Business
Human Rights Debate," in
Business and Human Rights, ed. Rory Sullivan, 22-32
(Sheffield, UK: Greenleaf
Publishing Ltd.).
Clapham, Andrew. 2006. "Corporations and Human Rights," in
Human Rights Obligations
of Non-State Actors, chap. 6 (Oxford: Oxford University Press).
Cragg, W. 1999. "Human Rights and Business Ethics:
Fashioning a New Social Contract,"
Journal of Business Ethics 27(1-2): 205-14.
2010. "Business and Human Rights: A Principle and Value-
Based Analysis,"
in Oxford Handbook of Business Ethics, ed. George Brenkert
and Tom Beauchamp,
267-305 (Oxford: Oxford University Press).
.. 2012. "Ethics, Enlightened Self Interest and the Corporate
Responsibility
to Respect Human Rights: A Critical Look at the Justificatory
Foundations of the
Proposed UN Human Rights Framework," Business Ethics
Quarterly 22(1): 9-36.
Dhir, Aaron. 2012. "Shareholder Engagement in the Embedded
Business Corporation:
Investment Activism, Human Rights, and TWAIL Discourse,"
Business Ethics
Quarterly 22(1): 99-llS.
Donaldson, T. 1991. The Ethics of International Business
(Oxford: Oxford University
Press).
Hillmanns, Carolin F. 2003. "UN Norms on the Responsibilities
of Transnational
Corporations and Other Business Enterprises with Regard to
Human Rights,"
German Law Joumal 4( 10) : 1065-80.
Kobrin, Stephen, J. 2009. "Private Political Authority and
Public Responsibility:
Transnational Polities, Transnational Firms, and Human
Rights," Business Ethics
Quarterly 19(3): 349-74.
Lee, Daniel E., and Elizabeth J. Lee. 2010. Human Rights and
the Ethics of Globalization
(Cambridge: Cambridge University Press).
Lloyd, Denis. 1991. The Idea of Law (Harmondsworth: Penguin
Books).
Muchlinski, Peter. 2009. "The Provision of Private Law
Remedies against Multinational
Enterprises: A Comparative Law Perspective," Journal of
Comparative Law 4(2):
148-70.
2012. "Implementing the New UN Corporate Human Rights
Framework:
Implications for Corporate Law, Govemance, and Regulation,"
Business Ethics
Quarterly 22(1): 145-77.
HUMAN RIGHTS AND BUSINESS 7
Ruggie, J. G. 2006. Promotion and Protection of Human Rights:
Interim Report of the
Special Representative of the Secretary-General on the Issue of
Human Rights
and Transnational Corporations and Other Business Enterprises.
UN Doc E/
CN.4/2006/97.
2007. Business and Human Rights: Mapping International
Standards of
Responsibility and Accountability for Corporate Acts. UN Doc
A/HRC/4/035.
2008. Protect, Respect and Remedy: A Framework for Business
and Human
Rights. UN Doc A/HRC/8/5.
2010. Business andHumanRights: Further Steps towardthe
Operationalization
of the "Protect, Respect and Remedy" Framework. UN Doc.
A/HRC/14/27.
2011. Guiding Principles on Business and Human Rights:
Implementing
the United Nations "Protect, Respect and Remedy" Framework.
UN Doc. A/
HRC/17/31.
Strudler, Alan. 2008. "Confucian Skepticism about Workplace
Rights," Business Fthics
Quarterly 18(1): 67-83.
United Nations. 1984. "Human Rights Principles and
Responsibilities for Transnational
Corporations and Other Business Enterprises. UN Doc.
E/1990/94.
Wettstein, Florian. 2012. "Silence as Complicity: Elements of a
Corporate Duty to Speak
Out against the Violation of Human Rights," Business Ethics
Quartery 22(1): 37-61.
Wood, Stepan. 2012. "The Case for Leverage-Based Corporate
Human Rights
Responsibility," Business Ethics Quarterly 22(1): 63-98.
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IDS 400 Short Paper Rubric
Requirements of Submission: Short paper assignments must
follow these formatting guidelines: double spacing, 12-point
Times New Roman font, 1-inch
margins, and APA citations. Page length is 2–3 pages, 600
words minimum.
Critical Elements Exemplary (100%) Proficient (85%) Needs
Improvement (55%) Not Evident (0%) Value
Main Elements Includes all of the main
elements and requirements and
cites multiple examples to
illustrate each element
Includes most of the main
elements and requirements and
cites many examples to
illustrate each element
Includes some of the main
elements and requirements
Does not include any of the
main elements and
requirements
30
Inquiry and Analysis
Provides in-depth analysis that
demonstrates complete
understanding of multiple
concepts
Provides in-depth analysis that
demonstrates complete
understanding of some
concepts
Provides in-depth analysis that
demonstrates complete
understanding of minimal
concepts
Does not provide in-depth
analysis
20
Integration and
Application
All of the course concepts are
correctly applied
Most of the course concepts are
correctly applied
Some of the course concepts
are correctly applied
Does not correctly apply any of
the course concepts
20
Critical Thinking Draws insightful conclusions
that are thoroughly defended
with evidence and examples
Draws informed conclusions
that are justified with evidence
Draws logical conclusions, but
does not defend with evidence
Does not draw logical
conclusions
20
Writing
(Mechanics/
Citations)
No errors related to
organization, grammar and
style, and citations
Minor errors related to
organization, grammar and
style, and citations
Some errors related to
organization, grammar and
style, and citations
Major errors related to
organization, grammar and
style, and citations
10
Earned Total 100%
24
Gerald M. Steinberg
The Politics of NGOs, Human Rights
and the Arab-Israel Conflict
ABSTR ACT
Terms such as “non-governmental organization” or “global civil
society” are
used to describe tens of thousands of groups, varying greatly in
structure,
objective, funding, impact, and other key aspects. The main
influence of
these organizations results from the application of “soft power”
as “the
ability to get what you want through attraction rather than
coercion or
payments”. NGOs are particularly influential on issues related
to human
rights and humanitarian aid. Their soft-power is based on the
perception of
technical expertise, combined with morality and normative
goals, untainted
by partisan politics or economic objectives, and projected
through the
media and other channels. Powerful NGOs, such as Human
Rights Watch,
Amnesty International, and the International Federation of
Human Rights,
work cooperatively in transnational advocacy networks, using
the language
and frameworks of human rights and humanitarian assistance,
These orga-
nizations spread their views and campaigns via frameworks such
as the UN
Human Rights Council, in alliance with diplomats and political
leaders
from selected governments with similar objectives. Israeli
policy has been
a central focus of this NGO soft-power influence from the 2001
Durban
NGO Forum through the UN Goldstone Commission on the
Gaza war.
The central role of NGO influence is reflected in the Goldstone
Commis-
sion’s mandate, procedures, and reports, and the campaign to
implement its
recommendations. The article examines the influence of NGO
activity in
the political conflict, and on Israeli foreign and security policy
in particular.
NGOs (non-governmental organizations) or CSOs (civil
society organizations) have become important actors in the “soft
power”
The Politics of NGOs, Human Rights and the Arab-Israel
Conflict • 25
arena of international diplomacy. In the United Nations system,
over
four thousand NGOs are accredited to the Economic and Social
Council
(ECOSOC),1 giving them privileged access to many UN
activities, includ-
ing meetings of the Human Rights Council (HRC),2 the 2001
World Con-
ference on Racism3 (also known as the Durban Conference),
and special
frameworks such as the UN Committee on Inalienable Rights of
Palestinian
People,4 the Committee on the Elimination of Racial
Discrimination,5 and
the Committee Against Torture. NGO officials speak in the
sessions, meet
with participating diplomats, and submit documents that are
quoted in
final reports.6 Diplomats, journalists, academics, and other
decision-makers
and opinion leaders routinely accept NGO claims, in most cases
without
independent verification.
NGOs, both individually and through wider “transnational
advocacy
networks” or a “global civil society” framework, are influential
in many
fields, from environmental issues to human rights and
humanitarian aid.
Their moral claims are a major source of this influence, as
reflected in Chan-
dler’s reference to NGOs as “oriented around universal beliefs
and motiva-
tions”.7 Similarly, Keck and Sikkink argue that while
“governments are the
primary guarantors of rights, they are also their primary
violators”, leaving
individuals or minorities with “no recourse within domestic
political or
judicial arenas”. On this basis, they analyze the ways in which
domestic
NGOs “. . . bypass their state and directly search out
international allies to
bring pressure on their states from the outside.”8
In the areas of human rights and international aid, Amnesty
Interna-
tional (AI) was founded to campaign on behalf of “prisoners of
conscience”
and the abolition of torture, mainly in Eastern Europe and
Africa.9 Human
Rights Watch (HRW)10 grew out of “Helsinki Watch”, founded
in the
1970s as a research-oriented alternative to AI. With the support
of the
United States and other Western governments, these NGOs
gained entry
into and influence in the UN and other political institutions. As
their
budgets grew, human rights NGOs became powerful
international actors.
With the end of the Cold War, these NGOs defined new
objectives,
claiming to be experts in asymmetric warfare and advanced
military tech-
nology, as well as the arbiters of international law, human
rights,11 military
necessity, and proportionality. This transformation, and the
political foun-
dations of international legal institutions ( particularly the UN)
and their
sources of legitimacy, in contrast to domestic judicial
institutions, allowed
NGOs to increase their influence in the media and in the
diplomatic
sphere.12
26 • isr a el st udie s, volu me 16 nu mber 2
Thus, NGOs constitute an unregulated and nebulous sector
described
as “fuzzy at the edges”,13 but at the same time, they are highly
influential.
Journalists, UN officials, and academics repeat the technical
claims and
military analyses presented by NGOs such as HRW and AI
without ques-
tion. Revelations regarding the activities of HRW’s former
senior military
analyst, Marc Garlasco, the lack of detailed public information
regarding
his actual expertise, and the contradictions in the technical and
military
claims featured in his reports, illustrate the problematic
credibility.14
These limitations are often masked by the NGO “halo effect”,
through
which groups perceived to promote “good” principles are
protected from
scrutiny by the image of objectivity and morality. This “halo
effect” com-
pensates not only for the lack of accountability but also for the
lack of
expertise in the military and diplomatic spheres in which many
NGOs are
active. According to Willets, “There is a widespread attitude
that NGOs
consist of altruistic people campaigning in the general public
interest, while
governments consist of self-serving politicians. . . . such an
attitude should
not be adopted as an unchallenged assumption . . .”15 Habibi
demonstrates
that NGOs that deal with human rights elicit “instinctive
support amongst
the general public”,16 and Heins shows that NGOs create
“symbolical
victims” and then portray themselves as altruistic rescuers.17
This process is enhanced by the dominance of post-colonial
ideology
among NGO officials who give preference to “victims” of
Western impe-
rialism and capitalism while criticizing liberal democratic
societies. The
ideological tilt among NGOs is reflected in their publications
and analyses,
particularly with respect to the application of international law
and human
rights claims. Kenneth Anderson noted that groups such as
HRW, “focus to
near exclusion on what the attackers do, especially in
asymmetrical conflicts
where the attackers are Western armies” and tend “to present to
the public
and press what are essentially lawyers’ briefs that shape the
facts and law
toward conclusions that [they] favor . . . without really
presenting the full
range of factual and legal objections to [their] position.”18
These critical perspectives will be shown below to be valid for a
number
of powerful international NGOs including HRW, AI, FIDH
(France),
Christian Aid (UK), and the Geneva-based International
Commission of
Jurists (ICJ). These and many other organizations lack the
transparency,
accountability, and checks and balances designed to mitigate
and redress
abuse. In parallel they have been shielded by the “halo effect”,
which
enhances credibility and the image of altruism.
The Politics of NGOs, Human Rights and the Arab-Israel
Conflict • 27
NGOs A ND SOFT POW ER
Notwithstanding these limitations, and in some ways as a result
of them,
NGOs exert a great deal of political power, particularly
regarding moral and
legal issues. As Blitt notes, NGOs “identify their primary goals
as monitor-
ing and reporting of government behavior on human rights . . .
building
pressure and creating international machinery to end the
violations and to
hold governments accountable.”19
This influence is based on the application of soft power, “the
ability
to get what you want through attraction rather than coercion or
pay-
ments”.20 Nye’s analysis includes the realization that “NGOs
and network
organizations have soft power resources and do not hesitate to
use them.”21
Among those resources, the perception of expertise, and
commitments to
a universal morality untainted by partisan politics or economic
objectives,
are crucial for these human rights NGOs.
The Internet and advanced information technologies have
greatly
enhanced NGO soft power. NGO networks with hundreds, and
in some
cases, thousands of member organizations, “are able to focus
the attention
of the media and government on their issues”.22 The extensive
resources
available to global NGOs permit them to engage in lobbying
campaigns
and to mobilize mass demonstrations and media visibility that
have major
impacts on governments and policies.23
For Europe, soft-power is not a residual or secondary element,
but
rather is often the primary vehicle to exert international
influence, and the
NGO framework is a central vehicle for exercising this power.
The term
NGO notwithstanding, European governments and the European
Union
(EU) provide hundreds of millions of euro annually to non-
governmental
organizations in order to promote specific policy goals.24
Such funding is central to European policy in the Southern
Mediter-
ranean and with respect to Israeli-Arab peace efforts,25 and has
greatly
enhanced NGO budgets, power, and influence. Among the key
frame-
works that provide funds to NGOs for political activities is the
European
Instrument for Democracy and Human Rights (EIDHR), with an
annual
budget of €160m, under the auspices of the Europe Aid
Cooperation
Office. In the Arab-Israeli zone, however, many such NGO
projects, as
demonstrated below, focus primarily on the conflict, and
promote the
Palestinian narrative.26
As a result, and in contrast to universality and the “fair
application
of human rights principles”, political NGOs focus on a smaller
group
of targets, where funding is available and their influence is
amplified.
28 • isr a el st udie s, volu me 16 nu mber 2
Israel has become the primary target of these powerful political
and ideo-
logical NGOs, in parallel to the agenda of the Organization of
the Islamic
Conference (OIC), which dominate the UN human rights
frameworks.
NGOS A ND THE UN IN THE A R AB–ISR A ELI CONFLICT
Following the end of the Cold War, powerful NGOs such as
HRW and
AI sought new issues and means of maintaining and increasing
their influ-
ence. Kaldor refers to the emergence of a “global civil society”
resulting
from “a growing consciousness of a set of duties towards
mankind, which
developed as a consequence of the wars of the 20th century.”
The increased
role of NGOs in conflict regions was justified by moral
concepts such as
the “duty to interfere (Devoir d’Ingerence)” in the context of
humanitarian
disasters.27
In parallel, the Islamic bloc28 expanded its influence in UN
human
rights mechanisms. In his detailed analysis, “Human Rights and
Politicized
Human Rights: A Utilitarian Critique”, Habibi cites the
“hundreds of
one-sided resolutions” that have emerged from the UN General
Assembly,
Security Council, Economic and Social Council Commission
(ECOSOC),
Human Rights Commission (HRC), and Commission on the
Status of
Women as evidence that “At the UN, Israel is singled out for
more intense
scrutiny and held to higher standards than any other country.”29
The network of human rights NGOs has played a critical role in
contributing to and reinforcing this intense focus on Israel in
the UN
human rights structures. Following the collapse of the Oslo
negotiations
and during the period of violence between 2000 and 2004,
referred to as
the “second intifada”, NGOs with ECOSOC status frequently
supported
the Islamic governmental delegations that dominated the Human
Rights
Commission.30 The NGO statements, testimonies, and “expert
reports”
highlighted allegations against Israel and repeatedly called for
“independent
investigations”. Major international NGOs, including HRW, AI,
the ICJ,
and FIDH (France) submitted numerous reports and statements
to the UN
Human Rights Commission (UNHRC) during this period.
These publications often cited reports by Palestinian NGOs,
such
as the Palestinian Center for Human Rights (PCHR), Al Haq,
and Al
Mezan, which, in turn, relied on claims made by Palestinian
witnesses,
which could not be verified. They also tended to ignore or
downplay Israeli
human rights perspectives, including the killing of over 1000
civilians in
terror attacks, and the wider context of the conflict.31 As Heins
notes, in
The Politics of NGOs, Human Rights and the Arab-Israel
Conflict • 29
such NGO reports, it is “not the event, but the event’s telling
that counts”,
and “The process of establishing the facts of victimhood plays
itself out
through language (including pictures), which implies that it is
inherently
contestable.”32
The high-profile 2001 UN Conference on Racism, held in
Durban,
consisted of three frameworks of which the NGO Forum was the
most
influential. This Forum included thousands of representatives
from an esti-
mated 1,500 organizations, whose participation was enabled by
extensive
funding provided by the Ford Foundation,33 the UN, as well as
govern-
ment programs in Canada and Western Europe. In addition to
having
their costs paid, the high level of NGO participation in the
Durban
Conference is also explained by the impact provided by UN
recognition,
legitimacy, and on this basis, increased prospects for additional
funding.
Heins notes the ease with which the Durban mechanism enabled
indi-
viduals to “mutate into NGOs, even for a few days by just
filling out and
submitting forms that are available as PDF downloads.”34 The
Durban
Forum, as well as the strategy that followed, is an important
example of
a powerful NGO-based transnational advocacy network
operating in the
soft-power dimension. The Ford Foundation played an important
coor-
dinating role for NGO advocacy network, particularly in
assisting Pales-
tinian groups,35 while powerful global actors such as HRW and
AI were
central in forming the agenda. In addition, the South African
National
NGO Coalition played a central role, working with Palestinian
NGOs,
including MIFTAH, the Palestinian Committee for the
Protection of
Human Rights and the Environment, BADIL, Al Haq, and the
Palestinian
NGO Network (PNGO).
The draft texts were composed during a series of regional and
prepa-
ratory conferences, including one in Tehran during February
2001, from
which Israelis and Jewish delegates were excluded by the
Iranian govern-
ment.36 The resolutions included references to “holocausts and
the ethnic
cleansing of the Arab population in historic Palestine” and of
the “racist
practices of Zionism and anti-Semitism”.37 In Durban, the NGO
Forum
was also physically intimidating for Jewish and Israeli
participants. David
Matas and others report a “steady stream of incidents” directed
at the
members of the Jewish caucus. “On entry to the forum grounds,
every
participant was accosted by virulent, anti-Semitic slogans,
pamphlets, slurs
and chants”, including “kill all the Jews”.38 Copies of core
anti-Semitic
literature, such as the “Protocols of the Elders of Zion” and
cartoons of
“hooked nose” Jews with “pots of money surrounding their
victims” were
distributed by the Arab Lawyers Union and similar groups.39
30 • isr a el st udie s, volu me 16 nu mber 2
In this atmosphere, and with the active participation of
“mainstream”
NGOs such as HRW and AI, the NGO Forum adopted a final
declara-
tion that featured attacks on Israel. (Similar language was
removed from
the text of the governmental forum of the Durban Conference,
following
a walkout by American and Israeli delegations, and intense
negotiation
among the remaining delegates.)40 Article 164 asserted that,
“Targeted
victims of Israel’s brand of apartheid and ethnic cleansing
methods have
been in particular children, women and refugees.” Article 425
advocated “a
policy of complete and total isolation of Israel as an apartheid
state . . . the
imposition of mandatory and comprehensive sanctions and
embargoes, the
full cessation of all links (diplomatic, economic, social, aid,
military coop-
eration, and training) between all states and Israel.” In this
spirit, Article
426 condemned states that “. . . are supporting, aiding and
abetting the
Israeli apartheid state and its perpetration of racist crimes
against humanity
including ethnic cleansing, acts of genocide.”41
Korey refers to the Ford Foundation’s role in the Durban
conference
as a “stumble”, noting that “not every initiative of the
foundation has gone
well . . . Durban turned out to be a propagator of vulgar anti-
Semitism.”
Previous “world conferences on racism” had focused on South
African
apartheid. In the case of Durban the Arab and Islamic regimes,
with the
assistance of the NGO networks, turned their attention and
resources to
attacking Zionism.42 The combined NGO/UNHRC “Durban
strategy”,
was implemented in March 2002 following a series of mass
Palestinian
terror attacks followed by the IDF operation Defensive Shield.
Palestinian officials claimed that the IDF had committed a
“massacre”
in the Jenin refugee camp.43 NGO officials quickly repeated
these claims.
On 16 April Le Monde cited reports by HRW concluding that
Israel had
committed “war crimes”44 and demanded the appointment of an
“inde-
pendent investigative committee”. Shortly afterwards, an AI
statement
declared, “The evidence compiled indicates that serious
breaches of interna-
tional human rights and humanitarian law were committed,
including war
crimes”, and demanded an immediate inquiry.45 Other
influential NGOs
issued similar statements, reports, and condemnations, including
Caritas
(a Catholic group),46 as well as Palestinian NGOs funded by
European
governments, such as MIFTAH.
HRW was particularly active in this campaign,47 issuing 15
press
releases and reports condemning Israel in 2002.48 In May its 50
page
report, “Jenin: IDF Military Operations”, was based largely on
unverifiable
“eyewitness testimony” from Palestinians.49 One sentence
mentioned the
justification for the operation, noting that “The Israelis’
expressed aim was
The Politics of NGOs, Human Rights and the Arab-Israel
Conflict • 31
to capture or kill Palestinian militants responsible for suicide
bombings
and other attacks that have killed more than seventy Israeli and
other civil-
ians since March 2002.”50 In contrast, HRW’s detailed
indictment against
Israel included allegations that “IDF military attacks were
indiscriminate
. . . failing to make a distinction between combatants and
civilians . . .
the destruction extended well beyond any conceivable purpose
of gaining
access to fighters, and was vastly disproportionate to the
military objectives
pursued.” It alleged that the IDF had used Palestinian civilians
as human
shields “to screen Israeli soldiers from return fire”. It also
referred to the
death of Munthir al-Haj, acknowledged as an “armed Palestinian
militant”,
as a case of “murder” and “willful killing”.51 (Such claims,
categorizations,
and legal analysis by human rights NGOs in the context of
armed conflict
have been shown to be inconsistent and highly problematic.)52
Following HRW’s lead and other NGOs, the UN Report
similarly
exculpated the Palestinian side from all responsibility. It stated
that, “Israeli
military retaliation for terrorist attacks was often carried out
against Pal-
estinian Authority security forces and installations. This had the
effect of
severely weakening the Authority’s capacity to take effective
action against
militant groups that launched attacks on Israelis.”53 (The UN
report also
differed from HRW and other NGOs on some significant points,
such
as noting that, “Armed Palestinian groups sought by the IDF
placed
their combatants and installations among civilians. Palestinian
groups”,
and their tactics, “targeted at IDF personnel but also putting
civilians in
danger.”54)
After Jenin, the NGO networks supported and often led UN con-
demnations of Israel that reflected the Durban strategy,
particularly in the
human rights frameworks. In parallel, HRW also supported the
sanctions
and boycotts of the Durban NGO declaration. In a CNN
interview, HRW
executive director Kenneth Roth called for “conditioning” or
cutting US
aid funds to Israel.55 In October 2004, HRW published “Razing
Rafah”,
based on unverifiable Palestinian allegations and
unsubstantiated security
judgments. This also provided the foundation for the
participation of HRW
officials (specifically head of the Middle East and North Africa
division,
Sarah Leah Whitson) in anti-Israel boycott campaigns.
In parallel, NGO soft power was a significant factor in sessions
of
the UNCHR—both the biannual and emergency sessions. The
58th Ses-
sion in 2002 included the participation of approximately 300
NGOs,
many reflecting pro-Palestinian positions, including PCHR,56
Al Haq, and
others.57 On 2 April 2002, during the IDF Operation Defensive
Shield in
Jenin, Al-Haq charged that, “The Israeli government has
launched a new
32 • isr a el st udie s, volu me 16 nu mber 2
campaign of aggression against the Palestinian people that
threatens the
lives of the whole of the civilian Palestinian population.”58 It
also repeated
the demands of PLO head Yassir Arafat for international
intervention,
through “. . . immediate steps to ensure protection for the
civilian Palestin-
ian population, and . . . an immediate end to the illegal Israeli
occupation
of the Palestinian Territories. . . .”59
Much of the language included in NGO statements is often
reflected
in the UNCHR resolutions and reports. Israel was condemned
for “. . .
gross, widespread and flagrant violations of human rights in the
occupied
Palestinian territory, in particular regarding the violation of the
right to
life, . . . the disproportionate and indiscriminate use of Israeli
military force
against the people of Palestine and its leadership”, and
numerous other
allegations.60 This text closely followed the submissions from
AI, PCHR,
Al Haq, and other NGOs. As in the case of the NGO statements,
the
UN report included only minor references to the numerous
terror attacks
against Israelis.
In 2006, in response to the widely perceived bias of the existing
system,
the Human Rights Council was created to replace the Human
Rights
Commission.61 However, this institutional reshuffling had little
impact
on the role of the NGO community, and the First Special
Council Ses-
sion in July 2006 followed the earlier pattern. Statements by
officials from
AI, HRW, World Vision International, the ICJ, and others again
made
accusations holding Israel responsible for “deliberate and
disproportionate
attacks” against the Palestinians amounting to “war crimes”,
and “collective
punishment”62 in Gaza.
The UN Committee on the Exercise of the Inalienable Rights of
the
Palestinian People provides another venue for NGO
involvement in this
agenda. It holds numerous public conferences and “civil
society” seminars
in which NGO officials play a central role. NGO statements
often reflect
soft power and the Durban strategy, including allegations of
“apartheid”,63
“ethnic cleansing”,64 and calls to impose “sanctions, boycotts
and divest-
ments”.65 Former Australian Foreign Minister Alexander
Downer noted
“concern at the high level of UN secretariat resources devoted
to anti-Israeli
activity”, explicitly citing the UNCEIRPP.66 According to a
report by the
Anti-Defamation League (ADL), the committee is “the single
most prolific
source of material bearing the official imprimatur of the UN
which maligns
and debases the Jewish State”, and noted that this committee is
“the only
committee in the UN devoted to a specific people”.67 These
NGO confer-
ences take place in venues designed to provide public and media
expo-
sure, such as Vienna, Geneva, Beijing, Jakarta, and the EU
Parliament in
The Politics of NGOs, Human Rights and the Arab-Israel
Conflict • 33
Brussels. In the past decade 148 NGOs registered with the
CEIRRPP that
have issued statements or participated in these sessions.68
NGOs that focus on human rights are also central in the
activities of
the UN Committee on the Elimination of Racial Discrimination,
whose
formal mission is to monitor implementation of the
International Covenant
on the Elimination of All Forms of Racial Discrimination. A
February 2007
session featured documents and updates by six NGOs whose
submissions
were placed on the Committee’s website and also formed a
major part of the
final report.69 A joint submission from Palestinian NGOs Al
Haq, BADIL,
and Al Mezan, as well as some Israel-based NGOs with similar
agendas
(ICAHD and Mossawa), characterized Palestinians as
“indigenous” while
branding Jews as “colonizers” and claimed that Israel engaged
in “forced
expulsions” of the indigenous population. This submission also
included a
comparison of the State of Israel to Nazi Germany.70
Israel’s separation or security barrier, which was constructed in
response
to large scale terror attacks, was also a central focus of UN and
NGO coop-
eration. In 2004, NGOs published a number of press releases,
letters, and
reports calling on the UN to take action, and demanding that the
US and
the EU penalize Israel.71 NGOs active in this campaign
included HRW,
AI, Christian Aid, World Vision,72 the Palestinian
Environmental NGO
Network (PENGON), the Palestinian Grassroots Anti-Apartheid
Wall
Campaign, Palestinian affiliates of the ICJ, the UK-based War
on Want,
the Mennonite Central Committee, and Medicine du Monde
(France).
Christian Aid lobbied the British government, including a press
release
entitled “Why the Israeli ‘barrier’ is wrong”, which referred to
Palestinian
hardships inflicted by Israel’s “land grab”.73
NGO activity supported the diplomatic campaign led by the OIC
that resulted in a UNGA resolution, referring the issue to the
ICJ for an
“advisory opinion”. The ICJ issued its advisory opinion in July
2004. As
anticipated, the majority claimed that the Israeli “separation
barrier” was
a violation of international law, although a dissenting opinion
by Judge
Buergenthal pointed out the inconsistencies and errors in the
majority
view.74
The UNHRC-NGO activities targeting Israel were also
prominent
during the second Lebanon War (12 July–14 August 2006),
which coincided
with the Second Session of the UNHRC. Statements were
submitted by
Badil, AI, ANND (Arab NGO Network for Development), HIC
(Habitat
International Coalition), and others. Most NGO statements
ignored the
context of the conflict, including the Hezbollah attacks that led
to the
Israeli response.
34 • isr a el st udie s, volu me 16 nu mber 2
This cartoon won the BADIL (Palestinian NGO Resource Center
for Palestinian
Residency and Refugee Rights) 2009–10 “Al Awda Award.” The
NGO receives
funding from a number of European governments.
The Politics of NGOs, Human Rights and the Arab-Israel
Conflict • 35
NGO officials, in support of the Arab and Islamic delegations
(Egypt,
Saudi Arabia, Indonesia, Qatar, Bahrain, Pakistan, and others)
again pressed
the UNHRC to establish a commission of inquiry, with a
mandate focusing
only on allegations against Israel. The Commission claimed that
investigat-
ing Hezbollah “would exceed the Commission’s interpretive
function and
would be to usurp the Council’s powers”.75 The report repeated
the language
of the NGOs in their written statements, including accusations
of “collec-
tive punishment” and “excessive, indiscriminate and
disproportionate use
of force by the IDF”.76
In 2008, planning began for the “Durban Review Conference”
(DRC)
scheduled for April 2009. Chaired by Libya and Iran, with the
support of
the OIC, the expectation was that this would repeat and expand
on the
2001 conference. The NGO network sought to play a central
role in these
activities, including promotion of an NGO Forum modeled on
the Durban
experience.77 However, in January 2008, the Canadian
government (led by
the Conservatives, which were in opposition during the 2001
conference)
declared that it would not participate in Durban II. In
November, Israel
announced a similar decision, followed in early 2009 by the US,
Italy, Hol-
land, and others. In response, a number of NGOs expressed
sharp opposi-
tion to these decisions not to participate. HRW condemned the
delegations
for “undermining the conference”, arguing that there was “no
justification
for the decision”78 and pressed for “engagement”.79 Al-Haq
accused Israel
of creating an “apartheid regime in the Occupied Palestinian
Territories”.80
The intense debate concerning the role of NGOs in this process
and
the intense criticism of the 2001 experience led to a decision
against hold-
ing an NGO Forum in the 2009 Review Conference. On this
issue, the
delegates and UN officials agreed not to provide official
support for this
activity, and major NGO funders, including the Ford Foundation
and the
Canadian government adopted similar policies. As a result, the
NGO role
and influence in the review Conference was relatively minor
and restricted
largely to off-site gatherings that were sparsely attended.81
THE NGO ROLE IN BDS A ND “L AW FA R E”
In the decade since the 2001 Durban NGO Forum, NGOs have
adopted
a number of different tactics for implementing the call for “a
policy of
complete and total isolation of Israel as an apartheid state”.82
The goal
of imposing “mandatory and comprehensive sanctions and
embargoes,
the full cessation of all links (diplomatic, economic, social, aid,
military
36 • isr a el st udie s, volu me 16 nu mber 2
cooperation, and training) between all states and Israel”83 has
become the
basis for a campaign of boycotts, divestment, and sanctions
(BDS) mod-
eled on the South African experience. Allegations regarding
human rights
and international law violations are used as a prime tool of the
Durban
strategy.
There are numerous examples in which NGOs have featured
promi-
nently in BDS campaigns. These include academic boycott
efforts, par-
ticularly in the UK, and North American and European church-
based
anti-Israel divestment resolutions, and other forms of sanctions
efforts,
including calls for arms embargoes.84 For example, in the UK
academic
boycott movement, which initially began within the framework
of the
Association of University Teachers (AUT),85 the language of
the boycott
resolutions was taken from PNGO. The AUT boycott effort was
initiated
in 2002, as part of the Jenin campaign to demonize Israel, and
was revived
in the context of the separation barrier campaigns and the ICJ
advisory
decision. PNGO co-sponsored a conference in December 2004
in London
to focus on this issue.86 Powerful groups such as War on Want
continue to
promote academic boycott efforts in the UK and elsewhere.
In parallel, the NGO network also promoted anti-Israel
divestment
resolutions and debates among Lutheran, Anglican, and other
Protestant
church groups. This campaign involves many Palestinian NGOs,
such as
MIFTAH, BADIL, Al-Mezan (based in Gaza), Association for
the Defence
of the Rights of the Internally Displaced (ADRID), Ittijah, and
others. In
addition, the public relations effort behind divestment has
gained visibility
through the activities of Christian-based NGOs, such as the
Mennonite
Central Committee (based in North America and a recipient of
significant
Canadian government funding), the Sabeel Ecumenical
Liberation Theol-
ogy Centre (based in Bethlehem), and groups such as Christian
Peacemaker
Teams and Ecumenical Accompaniment Programme in Palestine
and Israel
(EAPPI).
HRW was also active in the BDS campaigns, both as a major
source
of allegations against Israel, and in an activist role. The 2004
publication
of “Razing Rafah” and the accompanying press conference87 at
Jerusalem’s
American Colony Hotel provided the basis for HRW’s
involvement in the
effort to force Caterpillar to end sales to Israel. This activism
included emails
and letters, as well as participation in rallies. (AI and other
NGOs were also
involved in these activities).88 The publicity surrounding the
Caterpillar
boycott campaign added to the soft power war against Israel.
Although
Caterpillar rejected the pressure, the overall impact was to
increase the
visibility of delegitimization based on boycott and sanctions.
The Politics of NGOs, Human Rights and the Arab-Israel
Conflict • 37
A leader of BDS activities in Scandinavia has been the
Coalition of
Women for Peace (funded by a number of European
governments and the
New Israel Fund). Their lobbying played an important role in
the decision
by the large Norwegian government employees’ pension fund
and other
groups to sell shares in Israeli firms. The radius of BDS
campaigns is widen-
ing. In 2009, Belgian municipalities boycotted a bank due to its
business
dealings in Israel.89 The 2009 Toronto Film Festival, which
included a
number of films related to the 100th anniversary of the founding
of Tel-
Aviv, was the focus of a well-organized boycott campaign.90 A
prominent
director pulled out of the festival in protest of the focus on Tel-
Aviv, and he
was supported by a number of well-known artists. Similarly, the
organizers
of the 2009 Edinburgh International Film Festival returned a
£300 gift from
the Israeli embassy following protests.91
Events such as “Israel apartheid week” (IAW) on university
campuses
are closely related to the BDS and demonization process, and
NGOs are
actively involved in these frameworks as well. In 2010, NGO
speakers
at IAW events included officials from ICAHD ( Jeff Halper on
“Israeli
Apartheid: The Case for BDS” in Glasgow; and on “Israel and
Palestine
hurtling Towards Apartheid” at UC Santa Cruz), the Alternative
Informa-
tion Center, PCHR, Addameer, and Badil (Nidal al-Azza on
“Refugees
and Israel’s Apartheid Regime” at Al Quds University). Many
campuses
screened NGO videos, such as “Breaking the Silences”, “Israeli
Soldiers talk
about Hebron”, and the “Occupation 101” video, which includes
interviews
with leaders from HRW, Rabbis for Human Rights, ICAHD,
B’Tselem,
and the Gaza Community Mental Health Programme.
NGOs are also prominent in the “lawfare” campaigns used to
further
the delegitimization of Israel. This strategy involves exploiting
the terminol-
ogy of international human rights and humanitarian law by
accusing Israel
of “war crimes”, “crimes against humanity”, and other
violations.92 The
lawfare strategy was included in the NGO Forum of the 2001
Durban Con-
ference which called for the use of legal processes against Israel
including
the establishment of a “war crimes tribunal”.
Taking advantage of universal jurisdiction statutes in a number
of
Western countries, NGO-led lawfare cases in national courts, as
distinct
from international frameworks such as the ICJ and ICC, are
often filed
in venues where there is no connection between the forum and
the parties
and events at issue. Examples include the 2001 suit in Belgium
against
Ariel Sharon for the Sabra and Shatila massacre; suits in the UK
against
Doron Almog (2005) for the 2002 targeted killing of Hamas
leader Salah
Shehade, and against Ehud Barak (2009) and Tzipi Livni (2009)
for the
38 • isr a el st udie s, volu me 16 nu mber 2
Gaza war; the 2008 case in Spain against seven Israeli officials
(also on
Shehade); and the 2005 civil suits in the US against Avi Dichter
(citing
Shehade) and against Moshe Ya’alon for a 1996 operation in
Lebanon
against Hezbollah.
Cases have also been filed against those doing business with
Israel
such as the US lawsuit brought by the parents of Rachel Corrie
against
Caterpillar (2005); the 2008 case in Canada against companies
involved in
West Bank construction, and two suits filed (2006, 2009)
against the UK
government to block arms export licenses to companies doing
business
with Israel. While all the lawfare cases referenced here have
been dismissed
in the preliminary stages, the propaganda impact and damage
have been
significant.
NGOs leading anti-Israel lawfare include PCHR (cases in Spain,
the
UK, New Zealand, and the US over the Shehade killing and the
Gaza War),
the New York-based Center for Constitutional Rights (Dichter,
Ya’alon,
Corrie cases), Al-Haq (Barak, Canada cases), Al Mezan (Barak
case), Yesh
Gevul (Shehade cases in the UK) and Adalah (Spain case).
Michael Sfard,
Israeli attorney and legal advisor for Yesh Din, Breaking the
Silence, and
others, is also a prominent actor working with Al Haq and other
NGOs on
the 2008 case in Canada, and potential filings in the UK.
NGOs, THE 2008–9 GA Z A WA R,
A ND THE GOLDSTONE R EPORT
The renewed hostility in Gaza that erupted into full scale
conflict on
27 December 2008 was accompanied by an expansion of the
combined
UN-NGO soft power campaign targeting Israel, in which the full
range
of tactics that had been developed prior to the Durban
Conference were
implemented.93 NGOs including HRW and AI condemned the
Israeli
operation and presented a chronology that downplayed or erased
the con-
text of Hamas attacks that preceded the Israeli incursion. The
NGOs were
also central in the Special Session of the UNHRC held in
January 2009.
Statements from Al-Haq, and the Mouvement contre le Racisme
et
pour l’Amitie entre les Peuples (MRAP), declared Israel guilty
of “war
crimes” and “crimes against humanity”. AI, HRW, and ICJ
accused Israel
of “indiscriminate” and “disproportionate” attacks.94 Libyan-
linked Nord
Sud XXI charged Israel with participating in an “intentional
effort ongoing
for more than 60 years by an illegal occupier and its allies to
destroy the
Palestinian people”,95 with the aim to commit genocide.96
The Politics of NGOs, Human Rights and the Arab-Israel
Conflict • 39
As in the 2006 Lebanon War, the major international NGOs—
par-
ticularly HRW and AI—joined with the OIC states that
dominate the
council, as well as the Palestinian leadership in campaigning for
establish-
ment of an inquiry. The Council adopted Resolution S-9/1 on 12
January
2009, creating the foundation for what became the Goldstone
inquiry, with
the mandate of investigating “all violations of international
human rights
law and international humanitarian law by the occupying Power,
Israel,
against the Palestinian people throughout the Occupied
Palestinian Terri-
tory, particularly in the occupied Gaza Strip.”97 (Goldstone was
a member
of the board of HRW, and following HRW’s advocacy, had
condemned
Israel during the war. He resigned from HRW after the
appointment to
head the commission.) Hamas violations, such as massive use of
human
shields,98 indiscriminate rocket fire,99 and the 2006 kidnapping
of an
Israeli soldier (Gilad Shalit), were not mentioned by the NGOs
or the
resolution establishing the fact-finding mission.100 This special
session and
its outcome reiterated the disproportionate NGO/UNHRC
emphasis on
the Arab-Israeli conflict. Between 24 December 2008 and 13
January 2009,
roughly the same period as the Gaza fighting, over 600 villagers
were mas-
sacred by Ugandan rebels in the Congo. Yet this was not
included in the
NGO/UNHRC agenda.
After the Goldstone commission was established, NGOs
provided
the substance of its subsequent report. A number of Israel-based
advocacy
groups, including the Public Committee Against Torture in
Israel, Physi-
cians for Human Rights-Israel, and Adalah participated in a
May 2009
NGO “town hall meeting” in Geneva held by the Goldstone
Commission.
A representative from PCATI spoke at the public sessions of the
Commis-
sion in July 2009, referring to “collective punishment” and
“[Palestinian]
martyrs”.101 In addition, the Association for Civil Rights in
Israel, Bimkom,
Gisha, HaMoked, PCATI, PHR-I, and Yesh Din submitted a
joint state-
ment to the Commission.102 The text does not address alleged
Hamas war
crimes, “. . . but rather offers our own distinct perspective—
human rights
violations for which Israel must be held accountable.”
This NGO document also makes entirely speculative assertions
about
the motivation for the IDF operation against Hamas, claiming
that “To the
extent that this was planned as a punitive operation which main
purpose
was not the achievement of actual military objectives, but the
inflicting
of deliberate damage as a deterrent and punitive measure.” The
submis-
sion also accuses the IDF of having “deliberately and knowingly
shelled
civilian institutions”, supporting the legal claim that “Israel
deviated from
the principle that allows harm only to military objectives, and
carried out
40 • isr a el st udie s, volu me 16 nu mber 2
strikes against civilian sites in an effort to achieve political
ends.” References
and evidence are missing for many accusations, such as the
allegation that
“[m]any prisoners . . . were held in pits in the ground . . .
apparently dug
by the army”; details are sourced to “information in our
possession”.103
Goldstone’s report,104 published on 15 September 2009,
strongly
reflected these NGO submissions and statements. The text
referenced over
50 NGOs, including 70 references each for B’Tselem and the
PCHR, 27
for Breaking the Silence, and more than 30 each for Al-Haq,
HRW, and
Adalah. Significantly, many of these citations refer to
speculative issues
unrelated to the conflict in Gaza, seeking to brand Israeli
democracy as
“repressive”, and to widen the scope of the condemnations and
the resulting
political campaigns.
For example, closely following the HRW and AI, which rejected
Israeli
claims that Hamas used mosques for military purposes,
paragraph 495
claims that: “Although the situations investigated by the
Mission did not
establish the use of mosques for military purposes or to shield
military
activities, the Mission cannot exclude that this might have
occurred in
other cases.” IDF video material clearly documented mosques
being used
as weapons depots and even the site of a Hamas anti-aircraft
position.105
Similarly, the discussion of international legal claims106
mirrored the
NGO rhetoric, particularly with respect to collective
punishment, distinc-
tion and proportionality, and the use of human shields.
Goldstone adopted
the disputed legal claim published by the PLO Negotiation
Affairs Depart-
ment, and promoted by NGOs such as B’tselem, HRW, and AI,
that Gaza
remained “occupied” after the Israeli 2005 disengagement.107
Civilian casualty claims were also based largely on NGO
allegations
and estimates, with references to PCHR, HRW, AI, B’tselem,
and others,
and asserting (erroneously) that the “data provided by non-
governmen-
tal sources with regard to the percentage of civilians among
those killed
are generally consistent . . .”108 B’Tselem’s data differ
significantly from
PCHR’s, though both are unverifiable. PCHR’s list
characterizes Hamas
military figures, including Nizar Rayan and Siad Siam, as
civilians.109
After the publication of the Goldstone report, and its
recommenda-
tions, the NGO network campaigned for the adoption of its
punitive rec-
ommendations, particularly in the US and Western Europe. This
lobbying
effort continues, with as yet undetermined results.
The Politics of NGOs, Human Rights and the Arab-Israel
Conflict • 41
NGO SOFT POW ER IMPACT ON H A R D POW ER
While academic boycotts, NGO campaigns, and UN
condemnations and
diplomatic scoldings are sometimes dismissed as of little
consequence in
terms of “hard power” dimensions of security, weapons and
military tech-
nology, intelligence, economic factors, etc., the overall impact
of the soft-
power targeting is significant and growing. Using the language
and mecha-
nisms of human rights and international law, the objective is to
apply the
South African model to Israel, allowing the NGOs to create
“symbolical
victims” and portraying themselves as altruistic rescuers of the
Palestinians,
to apply the framework developed by Heins.110 The 2001
Durban NGO
Forum declaration, adopted in South Africa, and proclaiming
the goal of
“the complete international isolation” of Israel highlights this
linkage. As
Irwin Cotler has stated, “A conference that was to commemorate
the dis-
mantling of apartheid in South Africa turned into a conference
that called
for the dismantling of Israel as an apartheid state.”111
Following efforts to implement this objective, in which the
power-
ful NGO transnational advocacy network plays a leading role,
increasing
evidence points to Israel’s growing international isolation.
Although the
“occupation” and settlements are cited as motivations for the
campaign,
the one-sided narrative places responsibility exclusively on
Israel, and treats
Palestinians as victims, often without examining behavior. This
reinforces
the view that the target is Israel’s existence as a sovereign
Jewish homeland,
and is not limited to the post-1967 dimensions of the conflict.
Anthony Julius argues that the new anti- Zionism “is predicated
on
the illegitimacy of the Zionist enterprise” that views Israel as
having been
“established by the dispossession of the Palestinian people . . .
enlarged by
aggressive wars waged against militarily inferior forces, and . .
. maintained
by oppression and brutality.”112 Julius as well as Christopher
Mayhew and
Michael Adams conclude that these views promote the argument
that, “It
is impossible to justify the continuance of the State of Israel”
on “legal,
historical or moral grounds”.113
The growing hard-power impacts of these soft-war campaigns,
led by
the NGOs, and based on human rights and international legal
claims can
be seen in a number of dimensions. Israeli links with Europe on
security,
and, to a growing degree, also on economic matters, have been
negatively
affected. There are also indications that this process is
extending to the
US and elsewhere. In the military and security dimensions,
including
operational considerations, the impact can be seen in a number
of recent
examples. In the 2006 Lebanon war, the international outcry and
pressure
42 • isr a el st udie s, volu me 16 nu mber 2
originating with HRW’s false allegations regarding the number
of civilian
casualties in Qana, and amplified by journalists and political
leaders, led
PM Olmert to order a 48–hour halt in Israeli air strikes.
According to Harel
and Issacharoff, the Qana incident “was the best gift that
(Hezbollah leader)
Nasrallah could have hoped for as Hezbollah now had Arab and
interna-
tional backing and had no reason to accept the terms of a cease
fire.”114 This
allowed Hezbollah to redeploy its forces and probably extended
the war.
These campaigns based on allegations of violations of
international
law are also impacting Israel’s ability to acquire needed
weapons and
related equipment. International NGOs have been leading the
calls for
arms embargoes against Israel based on allegations of human
rights viola-
tions during the “second intifada”,115 the 2006 Lebanon
War,116 and the
2008–09 Gaza conflict.117 In the UK, AI and other NGOs
testify frequently
before UK parliamentary committees involved in arms exports,
and their
reports, accusing Israel of war crimes and deliberate attacks
against civilians,
are highlighted by major British media outlets.118
In 2000, the UK government began to reconsider the sale of F-
16
parts directly to Israel. While a 2002 government decision
allowed F-16
and Apache helicopter parts to be sold to a third party for
incorporation
and onward transfer to Israel, this was also halted (albeit
unofficially)
following the 2006 Lebanon War.119 During the 2008–09 Gaza
fighting,
British media and politicians emphasized AI’s claims that
weapons used by
Israel to carry out allegedly unlawful attacks included British
components.
According to the BBC, this report triggered the British
government’s deci-
sion to undertake a review of all military export licenses to
Israel.120 On 10
July 2009 the British government revoked five licenses for the
sale of Saar
4.5 naval parts to Israel. Ha’aretz cited “heavy pressure” from
NGOs and
MPs in explaining this decision. The British government did not
provide
evidence that the Saar gunboat was used in a way that violated
interna-
tional law, but rather “investigated” the likelihood that the
gunboat had
been used at all during the operation. This followed the NGO
practice
of portraying Israeli actions in Gaza as generally unlawful and
immoral,
meaning that any weapon that had been employed was assumed
to have
been used illegally.
In the short term, the British decision has more of a symbolic
rather
than practical impact, as most of Israel’s military imports
originate in the
US. However, Israeli officials have expressed concerns about
the widening
impact of the NGO campaign of delegitimization, including the
possibility
that other EU states may follow Britain’s lead, or that pressure
generated by
NGO criticisms will also eventually impede US arms transfers.
The Politics of NGOs, Human Rights and the Arab-Israel
Conflict • 43
Divestment efforts are also accelerating. Following an NGO
campaign
led by the Coalition of Women for Peace via the “Who
Profits.org” project,
the Swedish and Norwegian state pension funds announced that
they were
divesting from Israeli defense contractors such as Elbit. The
Danske Bank
in Denmark is reportedly following this path.121 The economic
impact
of these specific divestment moves is marginal, but they
contribute to the
wider process. In addition, NGO-led lawfare against Israelis has
interfered
with travel and related interaction involving key individuals
from the politi-
cal, military, and security sectors. As noted, former foreign
minister and
current opposition leader Tzipi Livni was forced to cancel a trip
to Britain
in 2009, following efforts to initiate legal proceedings against
her related to
the 2008–09 Gaza conflict. The lawfare cases against Israeli
officials initiated
by NGOs in Spain, Holland, New Zealand, Australia, and
elsewhere (all of
which were eventually dismissed) had similar impacts.
Lawfare also exacts economic costs, as each case requires the
involve-
ment of legal experts focused on defending against and
defeating these
efforts. In Canada, an economically based lawfare case against a
Canadian
firm for commercial involvement in the construction of the
separation
barrier/beyond the 1949 armistice line (submitted by Al Haq
and other
NGOs) also required a defense and incurred legal costs, which
could deter
firms from doing business in Israel. (Like the other lawfare
cases, this one
was dismissed by the court, but the damage caused by the filing
and related
publicity was not undone.)
In what is expected to be the next round of this “soft power”
warfare,
these tangible hard-power dimensions are likely to increase. The
leaders of
the efforts to press for the adoption of the Goldstone report by
the UNSC,
including NGO officials, see this as accelerating and amplifying
the pro-
cess of imposing UN sanctions on Israel, including arms
embargoes. As in
other dimensions, this follows the South African model.
Although a UNSC
endorsement is considered unlikely, the UNGA, in which the
Arab and
Islamic bloc wields more power, is almost certain to endorse
Goldstone,
which will also add to the sanctions process, albeit with less
intensity.
Similarly, the NGO-led efforts to open proceedings against
Israeli
officials under the framework of the International Criminal
Court (ICC)
are designed to extend this process and its impact. In parallel,
the BDS
movement threatens to expand the hard-power impacts. BDS has
a number
of related dimensions, including academic and economic
boycotts, divest-
ment campaigns, and support for UN sanctions, as imposed on
rogue
states—Iraq under Saddam, North Korea, Iran, and the apartheid
regime
in South Africa.
44 • isr a el st udie s, volu me 16 nu mber 2
The academic boycott was the first and perhaps the most visible
ele-
ment. While formal measures have been blocked, in part due to
legal issues,
evidence is growing of the impact of the informal or “silent”
boycott in
excluding Israeli academics from a number of frameworks.
Similarly, efforts
to promote widespread economic boycotts of Israeli products, as
well as
divestment campaigns are expanding.122
Thus, the effort to translate NGO soft power into hard power
through
these mechanisms continues. To counter these impacts wider
soft-power
warfare, the targets—particularly Israel—will need to find
remedies to
address the sources of NGO power.
SPE AK ING TRUTH TO NGO POW ER
The image of non-governmental organizations active in global
issues and
regional conflicts, as apolitical experts and impartial watch
dogs far removed
from the push and pull of politics, is no longer valid. In the past
decades,
NGOs have become major political powers, particularly in the
context of
the Arab-Israeli conflict. They exercise influence through
public discourse,
political advocacy, and legal proceedings. Using their
preferential access
to the media and diplomatic mechanisms, NGOs set agendas,
frame the
moral issues and factual allegations, and promote both soft- and
hard-power
strategies. As demonstrated, the two are closely related.
However, NGO accountability remains a serious problem. In
contrast
to government policy-making structures, there is virtually no
system of
checks and balances on the power of NGOs, and independent
analyses
have only just begun. While serious media outlets, such as the
New York
Times, have a semi-independent “public editor”, and other
institutions have
ombudsmen to expose ethical breaches, professional lapses, and
corruption,
such mechanisms are largely unknown among the powerful
NGOs. NGO
enthusiasts boast that these organizations are “everything that
governments
are not”,123 yet in many ways this is more of a curse than a
blessing.
This situation is amplified by the general absence of
transparency
among political NGOs, including with regard to decision
making, hiring
policies, and agenda-setting. In most cases, NGO officials stay
in their
positions for many years or decades, as in the case of Kenneth
Roth at
HRW. When the infrequent changes at the top do occur, as in
the case of
Amnesty International in 2010, these processes are closed,
highlighting the
NGO democracy deficit.
The Politics of NGOs, Human Rights and the Arab-Israel
Conflict • 45
In the absence of accountability, transparency, and checks and
bal-
ances, the main engine driving NGO power is the funding that
they receive.
Money translates into power, influence, and the ability to
manipulate the
public debate, and the large international NGOs now have
operating bud-
gets in the tens of millions of dollars. In a 1990 decision
upholding limits
on corporate election campaign donations (McCain-Feingold),
the US
Supreme Court warned of “the corrosive and distorting effects
of immense
aggregations of wealth”. The same analysis can be applied to
the “aggrega-
tions of wealth” in the NGO community, and its role in
manipulating the
marketplace of ideas in the context of the Arab-Israeli conflict.
Foreign
governments, primarily in Europe, but also including some US,
Canadian,
Japanese, and Australian funds, are the primary source of the
“corrosive and
distorting effects”.
Moreover, in the case of Europe, the annual transfer of large
amounts
of government funds to a selected group of political NGOs (in
reality,
FONGOs, or Foreign Government-funded Non-governmental
Organi-
zations) often takes place without transparency. The EU has
refused to
release any significant documents related to the funding process
for NGOs
involved in Arab-Israeli issues, including the names and the
positions of
the officials involved, contending that such information
constitutes highly
classified and extremely sensitive state secrets. (This is another
example
of soft-power imitating hard power.) This lack of funding
transparency
exacerbates the problems of non-accountability.
Thus, in order to address these deficiencies in the activities of
political
NGOs, prescriptive initiatives should focus on the following
dimensions:
(1) Transparency (both for the funding process and the
organizations them-
selves); (2) Systems of accountability, such as an ombudsman,
and regular
independent investigations, which are built into the NGO
mechanisms;
(3) Mechanisms to ensure a balanced debate and critical
exchanges, and to
prevent a monopoly on the “marketplace of ideas”; (4)
Regulation, where
necessary, to ensure that these basic systems of “checks and
balances” are
implemented for powerful NGOs.
In an August 2010 speech, Tony Blair, speaking in his capacity
as the
Quartet’s special Middle East envoy, referred to demonization
as “a con-
scious or often unconscious resistance, sometimes bordering on
refusal, to
accept Israel has a legitimate point of view”. The supporters of
these politi-
cal attacks are characterized by an “unwillingness to listen to
the other side,
to acknowledge that Israel has a point, to embrace the notion
that this is a
complex matter that requires understanding of the other way of
looking at
46 • isr a el st udie s, volu me 16 nu mber 2
it.” Blair compared the soft-power delegimization to the Iranian
threats to
“wipe Israel off the map”, noting that the former is “more
insidious, harder
to spot, harder to anticipate and harder to deal with, because
many of those
engaging in it, will fiercely deny they are doing so. It is this
form that is in
danger of growing, and whose impact is potentially highly
threatening.”124
Notes
1. UN Economic and Social Council, “List of non-governmental
organi-
zations in consultative status with the Economic and Social
Council as of 17
October 2007.” E/2007/INF/4. Accessed 12 December 2009,
http://esa.un.org/
coordination/ngo/new/INF2007.pdf.
2. “UN Human Rights Council.” Accessed 15 December 2009,
http://www2
.ohchr.org/english/bodies/hrcouncil/.
3. “World Conference against Racism, Racial Discrimination,
Xenophobia,
and Related Intolerance, 31 Aug.—7 Sep. 2001”. Accessed 28
November 2010,
http://www.un.org/WCAR/durban.pdf.
4. UN Committee on the Exercise of the Inalienable Rights of
the Palestin-
ian People. Accessed 15 December 2009,
http://www.un.org/Depts/dpa/qpalnew/
committee.htm.
5. Committee on the Elimination of Racial Discrimination.
Accessed 12
December 2009, http://www2.ohchr.org/english/bodies/cerd/.
6. Ann M. Florini, “Who Does What? Collective Action and the
Changing
Nature of Authority,” in Non-State Actors and Authority in the
Global System, ed.
Richard A. Higgott, Geoffrey R.D. Underhill, and Andreas
Bieler (London, 1999).
7. David Chandler, Constructing Civil Society: Morality and
Power in
International Relations (New York, 2004), 1.
8. Margaret E. Keck and Kathryn Sikkink, Activists beyond
Borders, Advocacy
Networks in International Politics (Ithaca, NY, 1998) 13.
9. “Amnesty International—Who Are We?” Accessed 7 January
2010, http://
www.amnesty.org/en/who-we-are/history.
10. HRW (Human Rights Watch), Financials, 16 November
2008. Accessed 23
June 2010, http://www.hrw.org/en/about/financials.
11. Kenneth Anderson, “Questions re Human Rights Watch’s
Credibility in
Lebanon Reporting,” Kenneth Anderson Laws of War Blog, 23
August 2006. Accessed
25 June 2010,
http://kennethandersonlawofwar.blogspot.com/2006/08/question
s-
re-human-rights-watchs.html.
12. Harel Ben-Ari, “Analytical Framework for the
Consideration of the Norma-
tive Position of International Non-Governmental Organizations
(INGOs) Under
International Law” (PhD diss., Bar Ilan University, 2009).
The Politics of NGOs, Human Rights and the Arab-Israel
Conflict • 47
13. Chandler, Constructing Civil Society, 1.
14. Sarah Mandel, “Experts or Ideologues: Systematic Analysis
of Human
Rights Watch,” NGO Monitor Monograph Series, Jerusalem,
September 2009;
Benjamin Birnbaum, “Minority Report: Human Rights Watch
Fights a Civil War
Over Israel,” The New Republic, 27 April 2010. Accessed 14
December 2010, http://
www.tnr.com/article/minority-report-2.
15. Peter Willetts, introduction to ‘The Conscience of the
World’: The Influence of
Non-Governmental Organisations in the UN System, ed. Peter
Willets (Washington,
DC, 1996); and, “The Impact of Promotional Pressure Groups in
Global Politics,”
in Pressure Groups in the Global System: The Transnational
Relations of Issue-Oriented
Non-Governmental Organizations, ed. Peter Willets (London,
1982).
16. Blitt, “Who Will Watch the Watchdogs?”, 262–398.
17. Heins, Nongovernmental Organizations, 24.
18. Anderson, “Questions re Human Rights Watch’s
Credibility”.
19. Blitt, “Who Will Watch the Watchdogs?”, 288.
20. Joseph S. Nye, Jr., Soft Power: The Means to Success in
World Politics (New
York, 2004), x.
21. Ibid., 94.
22. Ruth W. Grant and Robert O. Keohane, “Accountability and
Abuses of
Power in World Politics,” The American Political Science
Review 99.1 (2005), 29–43,
especially 37.
23. Nye, Soft Power, 90.
24. Tanja Borzel and Thomas Risse, “Venus Approaching Mars?
The EU as an
Emerging Civilian World Power,” in Promoting Democracy and
the Rule of Law:
American and European Strategies, ed. Amichai Magen, Thomas
Risse, and Michael
McFaul (London, 2009).
25. Fred Tanner, Joanna Schemm, Kurt R. Spillmann, Andreas
Wenger. The
European Union as a Security Actor in the Mediterranean:
ESDP, Soft Power and
Peacemaking in Euro-Mediterranean Relations. Zürcher
Beiträge zur Sicherheits-
politik und Konfliktforschung, Nr. 61 (Zurich, 2001); George
Joffé, “European
Multilateralism and Soft Power Projection in the
Mediterranean,” Instituto Da
Defesa Nacional, Portugal, 2002. Accessed 18 December 2010,
http://www.idn
.gov.pt/publicacoes/consulta/NeD/NeD_101_120/NeD101/n_101
.pdf#page=11. For
a counter view see Adrian Hyde-Price, “’Normative’ Power
Europe: A Realist
Critique,” Journal of European Public Policy 13.2 (2006), 217–
34.
26. Vera van Hullen and Andreas Stahn, “Comparing EU and
US democracy
promotion in the Mediterranean and the Newly Independent
States,” in Promot-
ing Democracy and the Rule of Law: American and European
Strategies, ed. Amichai
Magen, Thomas Risse, and Michael McFaul (London, 2009).
27. Kaldor, Global Civil Society: An Answer to War, 129–30.
28. Officially, the Organization of the Islamic Conference.
29. Habibi, “Human Rights and Politicized Human Rights”, 8.
30. A 2006 UN reform resulted in the creation of the Human
Rights Council.
48 • isr a el st udie s, volu me 16 nu mber 2
31. Statements and Press Releases issued by Amnesty
International during
the 58th Session of the UNCHR (UN Commission on Human
Rights), April
2002. Accessed 2 September 2009,
http://www.amnesty.org/en/library/asset/
IOR41/021/2002/en/c7ca49b0-d802-11dd-9df8-
936c90684588/ior410212002en.pdf,
p. 39.
32. Heins, Nongovernmental Organizations, 24.
33. William Korey, Taking on the World’s Repressive Regimes:
The Ford Foundation’s
International Human Rights Policies and Practices (London,
2007), 249–69; Edwin
Black, “Ford Foundation Aided Groups Behind Biased Durban
Parley,” Forward,
17 October 2003, Accessed 1 February 2010,
www.forward.com/articles/6855/
34. Heins, Nongovernmental Organizations, 16. In addition to
automatic admis-
sion for NGOs with ECOSOC status, other NGOs were able to
apply for special
accreditation for this conference. See “NGOs not in
Consultative Status with the
Economic and Social Council that have been accredited to the
World Conference
against Racism, Racial Discrimination, Xenophobia and Related
Intolerance.”
Accessed 8 January 2011,
http://www.un.org/durbanreview2009/pdf/Note_by_
the_Secretariat_on_NGO_accreditation.pdf .
35. Korey, Taking on the World’s Repressive Regimes, 249–69;
Black, “Ford
Foundation Aided Groups Behind Biased Durban Parley”.
36. Paul Lungen, “Iran tries to exclude CIJA from Durban II
Conference,” The
Canadian Jewish News, 24 April 2008. Accessed 23 June 2010,
http://www.cjnews
.com/index.php?option=com_content&task=view&id=14521&Ite
mid=86
37. UNGA Preparatory Committee Third session, 5 July 2001,
A/CONF.189/
PC.3/ Accessed 21 December 2009,
http://www.racism.gov.za/substance/confdoc/
decldraft189b.htm.
38. Korey, Taking on the World’s Repressive Regimes, 249.
39. Ibid., 251.
40. Irwin Cotler, “Durban’s Troubling Legacy One Year Later:
Twisting the
Cause of International Human Rights Against the Jewish
People,” Jerusalem Issue
Brief 2:5, Institute for Contemporary Affairs/Jerusalem Center
for Public Affairs,
August 2002. Accessed 2 January 2010,
http://www.jcpa.org/brief/brief2-5.htm.
41. NGO Forum at Durban Conference 2001. Accessed 20
January 2010, http://
www.ngo-
monitor.org/article/ngo_forum_at_durban_conference_
42. Korey, Taking on the World’s Repressive Regimes, 250.
43. The IDF entered the Jenin refugee camp following a series
of terror attacks
against Israeli civilians. In response, Palestinian officials such
as Saeb Erakat alleged
that Israel had killed five hundred people, and committed “war
crimes”. Dore Gold,
Tower of Babble: How the United Nations has Fueled Global
Chaos (New York, 2004),
212–8. See also Dr. David Zangen, “Seven Lies about Jenin,”
IMRA, 8 November
2002 (translated from Ma’ariv).
44. Martin Seiff, “Analysis: Why Europeans Bought Jenin
Myth,” UPI, 20
May 2002. Accessed 13 December 2009,
http://www.upi.com/Business_News/
The Politics of NGOs, Human Rights and the Arab-Israel
Conflict • 49
Security-Industry/2002/05/21/Analysis-Why-Europeans-bought-
Jenin-myth/
UPI-34731022008462/.
45. Margaret Wente, “Call it Sham-nesty International, an
Apologist for Terror,”
Toronto Globe and Mail, 9 May 2002. Accessed 12 December
2009, http://www
.ngo-monitor.org/article.php?id=585.
46. ReliefWeb, “Caritas Aid Workers Witness the Horror of
Jenin,” Catholic
Agency for Overseas Development, 29 April 2002. Accessed 6
January 2010, http://
www.reliefweb.int/rw/rwb.nsf/db900sid/ACOS-
64BMEG?OpenDocument.
47. In explaining the absence of reports on Palestinian terror
attacks, HRW
officials argued that international humanitarian law did not
apply to non-state
actors and “militant groups”. “Transcript of interview with
Urmi Shah from HRW,”
broadcast in Jenin: Massacring the Truth, produced and directed
by Martin Himel,
Elsasah Productions, for Global Television Network, Inc., July
2004. Accessed 8
January 2010, http://www.ngo-monitor.org/article.php?id=1023.
48. HRW, “News: Israel and the Occupied Territories,” 2002.
Accessed 3 January
2010, http://www.hrw.org/en/news-filter/228?page=16.
49. HRW, “Jenin: IDF military operations,” May 2002.
Accessed 23 June 2010,
www.hrw.org/reports/2002/israel3/.
50. dem.
51. Idem.
52. Asher Fredman, “Precision Guided or Indiscriminate? NGO
Reporting on
Compliance with the Laws of Armed Conflict,” NGO Monitor (
Jerusalem, 2010).
53. UN Report of the Secretary-General prepared pursuant to
GA resolution
ES-10/10. Accessed 12 April 2010,
http://www.un.org/peace/jenin/.
54. Idem.
55. Kenneth Roth, CNN, 10 December 2002.
56. Palestinian Centre for Human Rights, Letter to Mary
Robinson UNHCHR,
Geneva, Switzerland, 22 April 2002. Accessed 22 December
2009, http://www
.pchrgaza.org/Interventions/robinson_22april2002.pdf.
57. UNCHR—Report on the Fifty-Eighth Session, 18 March–26
April 2002.
Accessed 12 December 2009,
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(Symbol)/E.2002.23++E.CN.4.2002.200.En?Opendocument.
58. The founder of Al-Haq, Charles Shamas, is also on the
board of Human
Rights Watch.
59. Al-Haq to the 58th Annual Session of the UNCHR, 2 April
2002. Accessed
13 January 2003,
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2571000077633B.
60. UNCHR—58th Annual Session. Accessed 12 December
2009, http://www
.unhchr.ch/Huridocda/Huridoca.nsf/(Symbol)/E.2002.23++E.CN
.4.2002.200
.En?Opendocument.
61. UN, GA/10449, 15 March 2006. Accessed 23 June 2010,
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News/Press/docs/2006/ga10449.doc.htm.
50 • isr a el st udie s, volu me 16 nu mber 2
62. Database of written statements submitted to the UN Human
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cil. Accessed 4 November 2009,
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b=10&se=1&t=7.
63. “To call Israel a Nazi state, however, as is commonly done
today, or to accuse
it of fostering South African-style apartheid rule or engaging in
ethnic cleansing
or wholesale genocide goes well beyond legitimate criticism.”
Alvin H. Rosen-
feld, “Progressive” Jewish Thought and the New Anti-Semitism,
American Jewish
Committee, New York, 2006; Interview with Gideon Shimoni,
“Deconstructing
Apartheid Accusations Against Israel,” Post-Holocaust and
Anti-Semitism, Jeru-
salem Center for Public Affairs, 60.2, September 2007; “Report
of the All-Party
Parliamentary Inquiry into Antisemitism,” UK All-Party
Parliamentary Group
Against Antisemitism, Westminster, September 2006.
64. UNGA, “Civil Society Makes Voices Heard During United
Nations Public
Forum in Support of Palestinian People,” 10 June 2009.
Accessed 6 January 2010,
http://www.un.org/News/Press/docs/2009/gapal1132.doc.htm.
65. dem.
66. Alexander Downer, “Extremist Islam Holds Little Appeal,”
Middle East Quar-
terly, Fall 2005. Accessed 13 April 2010,
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downer-extremist-islam-holds-little.
67. “ADL to Ban Ki-Moon: UN Should Dismantle Anti- Israel
Committee,” 20
July 2009. Accessed 13 April 2010,
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5568_94.htm.
68. Civil Society Network on the Question of Palestine,
Division for Palestin-
ian Rights, DPA/UN. Accessed 23 April 2010,
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ngo/index.html.
69. Office of UNHCHR, NGO documents and updates submitted
at the 69th
session of CERD, Feb. 2007. Accessed 31 January 2010,
http://www2.ohchr.org/
english/bodies/cerd/cerds69-ngos.htm.
70. Roselle Tekiner, “Race and the Issue of National Identity in
Israel,” Interna-
tional Journal of Middle East Studies 23.1 (1991), 39–55.
71. HRW: “Israel: West Bank Barrier Endangers Basic Rights:
U.S. Should Deduct
Costs From Loan Guarantees,” 1 October 2003. Accessed 9
January 2010, http://www
.hrw.org/en/news/2003/09/30/israel-west-bank-barrier-
endangers-basic-rights.
72. Tim Costello, “For the Children’s Sake, Tear Down this
Wall!” The Age
(Melbourne) 14 July 2004.
73. Christian Aid, “Why the Israeli ‘Barrier’ is Wrong,” 24 Feb.
2004. Reprinted
on Relief Web. Accessed 11 January 2011,
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968829b6c585256e45007cb1cb?OpenDocument&Click=
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enthal.pdf.
75. UNGA, “Report of the Commission of Inquiry on Lebanon
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The Politics of NGOs, Human Rights and the Arab-Israel
Conflict • 51
2010,
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sion/A.HRC
.3.2.pdf.
76. Idem.
77. Simon Wiesenthal Centre News Release, 17 October 2008.
Accessed 7 Janu-
ary 2010,
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WLbPJ
LnF&b=4924937&ct=6269575.
78. HRW, “UN Race Conference Undermined by Western
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un-race-conference-undermined-western-withdrawals.
79. HRW, “Don’t Let Any Nations Derail UN Racism
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dont-let-any-nations-derail-un-racism-conference.
80. NGO Monitor, Durban Review Conference 2009, 15 June
2009. Accessed
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monitor.org/article/durban_conference_0.
81. UN Watch, “UN Watch at Durban II”. Accessed 13
December 2009, http://
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82. Mirek Prokes, “WCAR NGO Forum—Analysis from the
Organizational Point
of View,” 22 September 2001. Accessed 23 June 2010,
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.org/pages/anWCAR.htm.
83. Edwin Black, JTA, “Anti-Israel Activists at Durban Were
Funded by the Ford
Foundation,” 16 October 2003. Accessed 23 June 2010,
http://www.papillonsartpalace
.com/aJnti.htm.
84. For a detailed analysis, see Gerald M. Steinberg, “Soft
Powers Play Hard-
ball: NGOs Wage War against Israel,” Israel Affairs 12.4
(2006), 748–68; see also
NGO Monitor, “NGOs and the BDS Movement: Background and
Funding,”
presented at the Global Forum on Antisemitism, Jerusalem,
December 2009.
Accessed 24 August 2010, http://www.ngo-
monitor.org/article/ngos_and_the_bds_
movement_background_funding_and_strategic_options.
85. For a detailed study of the forces that contributed to the
academic boycott
movement in the UK, see Manfred Gerstenfeld, “The Academic
Boycott Against
Israel,” Jewish Political Studies Review 15.3–4 (2003), 9–70;
see also Ronnie Fraser,
“The Academic Boycott of Israel: Why Britain?,” Papers in
Post-Holocaust and Anti-
Semitism 36 (1 September 2005); Jerusalem Centre for Public
Affairs. Accessed 19
April 2010, www.jcpa.org/phas/phas-36.htm.
86. Fraser, “The Academic Boycott of Israel: Why Britain?”
87. HRW, “Razing Rafah: Mass Home Demolitions in the Gaza
Strip,” October
2004. Accessed 24 August 2010,
www.hrw.org/reports/2004/rafah1004/.
88. NGO Monitor, “HRW and Amnesty Promote Caterpillar
Boycott,” 13 April
2005. Accessed 31 August 2010, http://www.ngo-
monitor.org/article.php?id=527.
89. Willie Jackson, “Economic Retaliation against Tel Aviv,”
Le Monde Diploma-
tique- English edition, September 2009. Accessed 23 June 2010,
http://mondediplo
.com/2009/09/12israelboycott.
52 • isr a el st udie s, volu me 16 nu mber 2
90. Barry Brown, “Toronto Film Festival Ignites Anti-Israel
Boycott,” The Wash-
ington Times, 5 September 2009. Accessed 23 June 2010,
http://www.washingtontimes
.com/news/2009/sep/05/filmmakers-react-anti-israel-film-
festival-protest/.
91. “Building a Political Firewall Against Israel’s
Delegitimization: Conceptual
Framework,” Reut Institute, March 2010. Accessed 24 April
2010, http://reut-institute
.org/data/uploads/PDFVer/20100310%20Delegitimacy%20Eng.p
df.
92. Anne Herzberg, “NGO ‘Lawfare’: Exploitation of Courts in
the Arab-Israeli
Conflict,” 2nd edition, December 2010 (Steinberg, ed.).
Accessed 9 January 2011,
http://www.ngo-monitor.org/data/images/File/lawfare-english-
executive.pdf.
93. Gerald Steinberg, ed., NGO Monitor Monograph Series,
“The NGO Front
in the Gaza War. The Durban Strategy Continues,” February
2009. Accessed 7 Jan-
uary 2010, http://www.ngo-
monitor.org/data/images/File/NGO_Front_Gaza.pdf.
94. UNHRC 9th Special Session, Oral Statements, 12 January
2009. Accessed
13 April 2010,
http://www.un.org/webcast/unhrc/archive.asp?go=090112.
95. Idem.
96. UNHRC 9th Special Session, 8 January 2009. Accessed 26
January 2010, http://
unispal.un.org/UNISPAL.NSF/0/DC9AD14F2973AC668525753
C006CE580.
97. UNHRC 9th Special Session Report, 27 February 2009.
Accessed 6 June
2009,
http://www2.ohchr.org/english/bodies/hrcouncil/specialsession/
9/docs/
A-HRC-S-9-2.doc.
98. Video: Hamas brags about using woman and children as
human shields.
January 2009. Accessed 2 January 2010,
http://www.mererhetoric.com/archives/
11275301.html.
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  • 1. Guest Editors' Introduction Human Rights and Business Wesley Cragg York University Denis G. Arnold University of North Carolina, Charlotte Peter Muchlinski School of Oriental and African Studies ABSTRACT: We provide a brief history of the business and human rights discourse and scholarship, and an overview of the articles included in the special issue. KEY WORDS: business, human rights, UN Framework, Ruggie, corporations DISCUSSION OF BUSINESS AND HUMAN RIGHTS from an expUcitly ethicalperspective has a unique history. Prior to the last decade of the last century, it was rarely discussed or examined. This might at first glance seem rather surprising. The idea of human rights has been the subject of intense inquiry and debate now since the renaissance and on some accounts before (Lloyd 1991, Lee and Lee 2010). The pursuit of human rights has motivated revolutions, for example the American and French revolutions. Debates about their ethical, political
  • 2. and legal status and foundations have played a central role in academic and political discourse since the Enlightenment. In the twentieth century, the practical political challenges of embed- ding human rights in intemational law have dominated the agendas of emerging intemational institutions like the United Nations, particularly since the end of the Second World War. In contrast, the first discussion of business and human rights in intemational institutions can be traced back only to the 1980s with the draft UN Code of Conduct on Transnational Corporations (United Nations 1984). Even with this UN initiative, significant academic attention to the topic was ignited only in the early to mid-1990s (an important early work is Donaldson 1991). Surprising as this late emergence of the subject might seem, the reasons are not hard to find. Until late in the last century, it was conventional wisdom that the responsibility for protecting and advancing and etihancing respect for human rights lay with govem- ment (Ruggie 2006 and 2007). On this view, the only human rights responsibilities of the private business sector were indirect legal responsibilities. It was only in the 1990s that doubts about the efficacy of this allocation of responsibilities began to gain widespread attention, driven, it is widely agreed, by the phenomenon of glo- balization (Chandler 2003, Ruggie 2006, Kobrin 2009, Cragg 2010, Lee and Lee
  • 3. ©2012 Business Ethics Quarterly 22:1 (January 2012); ISSN 1052-150X pp. 1-7 2 BUSINESS ETHICS QUARTERLY 2010). By extending the economic importance and reach particularly of multinational corporations, a process encotiraged and facilitated by national and intemational laws and treaties limiting in significant ways the capacity of governments to control the movement of goods based, for example, on the conditions under which they were produced, globalization gave rise to serious questions about both the ability and the willingness of national govemments to fulfil their human rights responsibilities. As Geoffrey Chandler points out (2003), the first red flags were raised by NGOs like Amnesty Intemational in 1991. However, the real catalyst for change was "the arbitrary execution of Ken Saro-Wiwa and eight other Ogonis" by the Nigerian Govemment in November 1995 (Chandler 2003), an event whose character and impact are explored in this volume of essays by Florian Wettstein (2012). It was subsequent to this event that human rights commitments began to appear in the voluntary ethics codes of major multinational corporations and industry associa- tions encouraged by govemment exhortations and pressed by NGOs increasingly
  • 4. determined to hold corporations with intemational business interests to account for human rights abuses. An early sign that significant shifts in views about the allocation of human rights responsibilities between the public and private sectors were under way occurred in 1998 when the United Nations Sub-Commission for the Promotion and Protection of Human Rights established a sessional working group to study and report on hu- man rights and business. What followed in 2003 was a report entitled "Norms on the Responsibilities of Transnational and Other Business Enterprises with Regard to Human Rights." At the core of the report was the proposal that transnational corporations and other business entities should be brought directly under the am- bit of intemational human rights law, humanitarian law, intemational labor law, environmental law, anti-corruption law and consumer protection law (Hillmanns 2003: 1070). That is to say, the report was calling for a dramatic shift away from the prevailing conventions and assumptions allocating the fundamental responsi- bility for protecting and promoting human rights to the State. Not surprisingly, the report aroused strident opposition on the part of a significant section of the business community and govemments (Amold 2010). While the report was never formerly endorsed by the UN, it did have two significant impacts. First, it resulted in a se-
  • 5. ries of recommendations that eventually led the UN Secretary General to appoint, in 2005, a special representative, John Ruggie, to take up the issue of the human rights responsibilities of transnational corporations and other business enterprises. Its second significant impact was to bring into sharp relief three key questions: Was it appropriate to bring corporations under the ambit of intemational law heretofore focused on nation states and to a lesser degree on individuals? Did corporations have human rights responsibilities beyond those set out by law whether domestic or intemational? If the human rights responsibilities of corporations did extend beyond those required by law, what exactly was the nature of those responsibilities? The work of the UN Sub Commission both stimulated and was supported by legal scholarship concemed to determine whether enterprises that enjoy the pro- tection of certain human rights could also be understood to have human rights responsibilities or duties. The result was a growing consensus based on analogy HUMAN RIGHTS AND BUSINESS 3 with the responsibilities owed by natural persons to observe human rights and the fact that large transnational corporations in particular both had the power to infringe
  • 6. human rights and were guilty of significant human rights abuses, that it followed that transnational corporations could be understood to have direct human rights responsibilities (Clapham 2006). Over the last two decades, legal practice has also moved in this direction evidenced by litigation under the US Alien Torts Claim Act and some important developments, in common law jurisdictions, concerning parent company liability for human rights related harms caused by overseas subsidiaries. Similar developments have also taken place in civil law countries, notably in France and the Netherlands, where lawyers have begun to engage in socially entrepreneurial public interest litigation (Muchlinski 2009). On the other hand, legislative attempts to extend human rights liabilities to home based companies, in the form of private members bills in the US Congress and the Parliaments of Australia, the United Kingdom and Canada, have all met with failure. Business ethics scholars have also found themselves drawn into the debate first by reflections on the phenomenon of globalization and its human rights impacts and also by the work of the UN Sub Commission and the more recent work of the Special Representative of the UN Secretary General, John Ruggie (2006,2007,2008, 2010, 2011). Business ethics scholars have argued that transnational corporations
  • 7. have direct human rights obligations on contractualist grounds (Donaldson 1991, Cragg 1999) and on an agent based conception of human rights (Arnold 2010). They have also defended the use of human rights as potentially enforceable transnational norms of conduct for TNCs (Campbell 2006, Kobrin 2009). Other scholars have challenged the applicability or usefulness of rights language pertaining to corporate obligations in non-Western contexts (Strudler 2008). As evidenced by the contribu- tions to this special issue, discussion and research have ranged across the ethical dimensions of all three of the questions brought into focus by the debate generated by the Draft UN Norms. In 2011 the United Nations Human Rights Council endorsed the "Protect, Respect and Remedy" Framework submitted by John Ruggie as Special Representative of the Secretary General of the United Nations. In that report he proposed the adoption of a framework that addresses all three of the questions highlighted by the earlier work of the Sub Commission described above. Ruggie's framework features a State duty to protect human rights, a corporate responsibility to respect human rights, access to effective remedies for human rights abuses and a responsibility on the part of all actors to engage in due diligence with a view to identifying and managing responsibly the potential and actual human rights impacts of their activities. The
  • 8. work of John Ruggie and his proposed framework, now referred to widely as the UN Framework, have had the effect of further sharpening and structuring discussion on the human rights responsibilities of transnational corporations particularly with regard to their operations in developing and underdeveloped parts of the world, in zones of conflict, and in areas in which government has become seriously dysfunc- tional or deeply and systemically corrupt. 4 BUSINESS ETHICS QUARTERLY The influence of John Ruggie's work and his recommendations can be seen to be in play in this special issue (Cragg 2012, Wood 2012, Wettstein 2012, and MucMinski 2012). As Peter Muchlinski (2012) points out, the proposal that corporations have direct human rights responsibilities, is "significant, if not revolutionary." Though this re- sponsibility is not a legally binding one under international law, nonetheless it directly challenges prevailing conventional legal wisdom in international law that holds that only governments and to a much lesser degree individuals have direct human rights responsibilities. At the heart of Ruggie's framework is the view that corporations have a responsibility to respect human rights particularly where international and
  • 9. national human rights law does not reach or is not enforced. Corporations should take up this responsibility, Ruggie argues, to avoid reputational and other risks aris- ing from rising public expectations surrounding their "social licence to operate" combined with increased public scrutiny which are all a consequent of globalization. The first paper in this special issue (Cragg 2012) examines the "enlightened self interest" account Ruggie argues provides corporations with a persuasive reason to take up the "responsibility to respect" and identifies it as a serious weakness in the justificatory foundations of the UN Framework. The paper argues that the UN Framework can be expected to acquire significant traction on the part of transna- tional corporations only if the corporate responsibility to respect human rights is clearly demonstrated to be and acknowledged by corporations themselves to be a direct and explicitly ethical or moral obligation, a moral obligation that is distinct from their obligation to obey the law. The paper argues that paradoxically the most effective way of extending the direct reach of international human rights law to include transnational corporations is to acknowledge, and persuade the corporate sector to acknowledge, that the "responsibility to respect" human rights is in the first instance an explicit and direct moral obligation The UN Framework constructed by John Ruggie (2008, 2010,
  • 10. 2011) allocates to governments the duty to protect, a positive duty, and to corporations the duty to respect, an essentially negative duty to do no harm. In "Silence as Complicity: Ele- ments of a Corporate Duty to Speak Out against the Violation of Human Rights," Florian Wettstein (2012) challenges this allocation of responsibilities. He argues that when four conditions are satisfied—voluntariness, connection to the human rights violation, power to significantly influence the perpetrator, and a certain social or political status—corporations have a positive moral obligation to speak out against human rights abuses perpetrated by governments with a view to protecting or help- ing to protect potential or actual victims. Building on conditions similar to those set out in Florian Wettstein's analysis of silent complicity, Stepan Wood questions, in the third article, John Ruggie's rejec- tion of the view that "sphere of influence" should play a role in defining the human rights responsibilities of corporations. To the contrary, Stepan Wood argues, the ability of corporations to influence the actions of others as a result of their relation- ships or "their leverage" does generate significant moral obligations that go beyond the "responsibility to respect," a negative moral responsibility to do no harm, to include a responsibility to protect human rights, a positive moral responsibility to
  • 11. HUMAN RIGHTS AND BUSINESS 5 do good. The central purpose of Wood's analysis is then to define the nature of the responsibilities that come with leverage. If we accept that corporations have human rights responsibilities, then the next task is to define the responsibilities of corporations for ensuring that their human rights responsibilities are effectively fulfilled. A related set of issues concems the responsibilities of other key players for ensuring that corporations fulfil those re- sponsibilities. Individual and institutional investors are an example. A formal feature of Canadian corporate law permits equity holders to bring shareholder proposals to the attention of other equity investors for discussion and decision by formal vote. In 2008, a group of institutional investors used a shareholder proposal to persuade a large Canadian gold mining company, Goldcorp, to commission a human rights impact assessment of the operations of its Marlin Mine in Guatemala. In the fourth article, Aaron Dhir (2012) analyzes the law allowing shareholder proposals (the very controversial use made of the shareholder proposal tool to bring about a human rights impact assessment of the Marlin Mine), implementation of the subsequent assessment, its impact on communities adjacent to the mine and the implications
  • 12. of this initiative for the ethical use of shareholder proposals. In the fifth, penultimate, article, John Bishop (2012) strikes a cautionary note pointing out that with responsibilities come rights. If corporations have human rights responsibilities, they must be accorded the rights required to fulfill those responsibilities. It is important therefore to identify carefully the rights required by corporations as the nature and scope of their human rights responsibilities are delineated. A key purpose of this article is to undertake that analysis and to assess the boundaries of corporate human rights responsibilities through a consideration of the boundaries appropriately placed on the nature and scope of corporate rights. In the concluding paper in this special issue, Peter Muchlinski (2012) argues that the UN Framework requirement that corporations exercise due diligence for the purpose of ensuring that they meet their responsibility to respect human rights will lead to the evolution of legally binding duties under both national and intemational law. He suggests that the development of binding duties will be of particular value to involuntary stakeholders. Finally, picking up a theme central to the first paper in the special issue, he suggests that the result of an evolving understanding of the human rights duties in corporate law might well be a view of the purpose of the contempo- rary shareholder owned corporation that goes beyond
  • 13. enlightened shareholder self interest to a stakeholder focus grounded on a more integrated ethical understanding of the role of business in society in the twenty-first century. NOTE To preserve the integrity of the editorial process, the editors of the special issue played no role in the review of the papers by Cragg and Muchlinski. Those submissions to the special issue were instead managed by former editor-in-chief and current senior associate editor Gary Weaver. 6 BUSINESS ETHICS QUARTERLY REFERENCES Arnold, D. G. 2010. "Transnational Corporations and the Duty to Respect Basic Human Rights," Business Ethics Quarterly 20(3): 371-99. Bishop, John. 2012. "The Limits of Corporate Human Rights Obligations and the Rights of For-Profit Corporations," Business Ethics Quarterly 22(1): 1 1 9 ^ 4 . Campbell, Tom. 2006. "A Human Rights Approach to Developing Voluntary Codes of Conduct for Multinational Corporations," Business Ethics Quarterly 16(2): 255-69. Chandler, Geoffrey. 2003. "The Evolution of the Business Human Rights Debate," in
  • 14. Business and Human Rights, ed. Rory Sullivan, 22-32 (Sheffield, UK: Greenleaf Publishing Ltd.). Clapham, Andrew. 2006. "Corporations and Human Rights," in Human Rights Obligations of Non-State Actors, chap. 6 (Oxford: Oxford University Press). Cragg, W. 1999. "Human Rights and Business Ethics: Fashioning a New Social Contract," Journal of Business Ethics 27(1-2): 205-14. 2010. "Business and Human Rights: A Principle and Value- Based Analysis," in Oxford Handbook of Business Ethics, ed. George Brenkert and Tom Beauchamp, 267-305 (Oxford: Oxford University Press). .. 2012. "Ethics, Enlightened Self Interest and the Corporate Responsibility to Respect Human Rights: A Critical Look at the Justificatory Foundations of the Proposed UN Human Rights Framework," Business Ethics Quarterly 22(1): 9-36. Dhir, Aaron. 2012. "Shareholder Engagement in the Embedded Business Corporation: Investment Activism, Human Rights, and TWAIL Discourse," Business Ethics Quarterly 22(1): 99-llS. Donaldson, T. 1991. The Ethics of International Business (Oxford: Oxford University Press). Hillmanns, Carolin F. 2003. "UN Norms on the Responsibilities
  • 15. of Transnational Corporations and Other Business Enterprises with Regard to Human Rights," German Law Joumal 4( 10) : 1065-80. Kobrin, Stephen, J. 2009. "Private Political Authority and Public Responsibility: Transnational Polities, Transnational Firms, and Human Rights," Business Ethics Quarterly 19(3): 349-74. Lee, Daniel E., and Elizabeth J. Lee. 2010. Human Rights and the Ethics of Globalization (Cambridge: Cambridge University Press). Lloyd, Denis. 1991. The Idea of Law (Harmondsworth: Penguin Books). Muchlinski, Peter. 2009. "The Provision of Private Law Remedies against Multinational Enterprises: A Comparative Law Perspective," Journal of Comparative Law 4(2): 148-70. 2012. "Implementing the New UN Corporate Human Rights Framework: Implications for Corporate Law, Govemance, and Regulation," Business Ethics Quarterly 22(1): 145-77. HUMAN RIGHTS AND BUSINESS 7 Ruggie, J. G. 2006. Promotion and Protection of Human Rights: Interim Report of the
  • 16. Special Representative of the Secretary-General on the Issue of Human Rights and Transnational Corporations and Other Business Enterprises. UN Doc E/ CN.4/2006/97. 2007. Business and Human Rights: Mapping International Standards of Responsibility and Accountability for Corporate Acts. UN Doc A/HRC/4/035. 2008. Protect, Respect and Remedy: A Framework for Business and Human Rights. UN Doc A/HRC/8/5. 2010. Business andHumanRights: Further Steps towardthe Operationalization of the "Protect, Respect and Remedy" Framework. UN Doc. A/HRC/14/27. 2011. Guiding Principles on Business and Human Rights: Implementing the United Nations "Protect, Respect and Remedy" Framework. UN Doc. A/ HRC/17/31. Strudler, Alan. 2008. "Confucian Skepticism about Workplace Rights," Business Fthics Quarterly 18(1): 67-83. United Nations. 1984. "Human Rights Principles and Responsibilities for Transnational Corporations and Other Business Enterprises. UN Doc. E/1990/94. Wettstein, Florian. 2012. "Silence as Complicity: Elements of a
  • 17. Corporate Duty to Speak Out against the Violation of Human Rights," Business Ethics Quartery 22(1): 37-61. Wood, Stepan. 2012. "The Case for Leverage-Based Corporate Human Rights Responsibility," Business Ethics Quarterly 22(1): 63-98. Copyright of Business Ethics Quarterly is the property of Philosophy Documentation Center and its content may not be copied or emailed to multiple sites or posted to a listserv without the copyright holder's express written permission. However, users may print, download, or email articles for individual use. IDS 400 Short Paper Rubric Requirements of Submission: Short paper assignments must follow these formatting guidelines: double spacing, 12-point Times New Roman font, 1-inch margins, and APA citations. Page length is 2–3 pages, 600 words minimum. Critical Elements Exemplary (100%) Proficient (85%) Needs Improvement (55%) Not Evident (0%) Value Main Elements Includes all of the main
  • 18. elements and requirements and cites multiple examples to illustrate each element Includes most of the main elements and requirements and cites many examples to illustrate each element Includes some of the main elements and requirements Does not include any of the main elements and requirements 30 Inquiry and Analysis Provides in-depth analysis that demonstrates complete understanding of multiple concepts Provides in-depth analysis that demonstrates complete understanding of some concepts
  • 19. Provides in-depth analysis that demonstrates complete understanding of minimal concepts Does not provide in-depth analysis 20 Integration and Application All of the course concepts are correctly applied Most of the course concepts are correctly applied Some of the course concepts are correctly applied Does not correctly apply any of the course concepts 20 Critical Thinking Draws insightful conclusions that are thoroughly defended with evidence and examples Draws informed conclusions
  • 20. that are justified with evidence Draws logical conclusions, but does not defend with evidence Does not draw logical conclusions 20 Writing (Mechanics/ Citations) No errors related to organization, grammar and style, and citations Minor errors related to organization, grammar and style, and citations Some errors related to organization, grammar and style, and citations
  • 21. Major errors related to organization, grammar and style, and citations 10 Earned Total 100% 24 Gerald M. Steinberg The Politics of NGOs, Human Rights and the Arab-Israel Conflict ABSTR ACT Terms such as “non-governmental organization” or “global civil society” are used to describe tens of thousands of groups, varying greatly in structure, objective, funding, impact, and other key aspects. The main influence of these organizations results from the application of “soft power” as “the ability to get what you want through attraction rather than coercion or payments”. NGOs are particularly influential on issues related to human rights and humanitarian aid. Their soft-power is based on the
  • 22. perception of technical expertise, combined with morality and normative goals, untainted by partisan politics or economic objectives, and projected through the media and other channels. Powerful NGOs, such as Human Rights Watch, Amnesty International, and the International Federation of Human Rights, work cooperatively in transnational advocacy networks, using the language and frameworks of human rights and humanitarian assistance, These orga- nizations spread their views and campaigns via frameworks such as the UN Human Rights Council, in alliance with diplomats and political leaders from selected governments with similar objectives. Israeli policy has been a central focus of this NGO soft-power influence from the 2001 Durban NGO Forum through the UN Goldstone Commission on the Gaza war. The central role of NGO influence is reflected in the Goldstone Commis- sion’s mandate, procedures, and reports, and the campaign to implement its recommendations. The article examines the influence of NGO activity in the political conflict, and on Israeli foreign and security policy in particular. NGOs (non-governmental organizations) or CSOs (civil society organizations) have become important actors in the “soft power”
  • 23. The Politics of NGOs, Human Rights and the Arab-Israel Conflict • 25 arena of international diplomacy. In the United Nations system, over four thousand NGOs are accredited to the Economic and Social Council (ECOSOC),1 giving them privileged access to many UN activities, includ- ing meetings of the Human Rights Council (HRC),2 the 2001 World Con- ference on Racism3 (also known as the Durban Conference), and special frameworks such as the UN Committee on Inalienable Rights of Palestinian People,4 the Committee on the Elimination of Racial Discrimination,5 and the Committee Against Torture. NGO officials speak in the sessions, meet with participating diplomats, and submit documents that are quoted in final reports.6 Diplomats, journalists, academics, and other decision-makers and opinion leaders routinely accept NGO claims, in most cases without independent verification. NGOs, both individually and through wider “transnational advocacy networks” or a “global civil society” framework, are influential in many fields, from environmental issues to human rights and humanitarian aid. Their moral claims are a major source of this influence, as
  • 24. reflected in Chan- dler’s reference to NGOs as “oriented around universal beliefs and motiva- tions”.7 Similarly, Keck and Sikkink argue that while “governments are the primary guarantors of rights, they are also their primary violators”, leaving individuals or minorities with “no recourse within domestic political or judicial arenas”. On this basis, they analyze the ways in which domestic NGOs “. . . bypass their state and directly search out international allies to bring pressure on their states from the outside.”8 In the areas of human rights and international aid, Amnesty Interna- tional (AI) was founded to campaign on behalf of “prisoners of conscience” and the abolition of torture, mainly in Eastern Europe and Africa.9 Human Rights Watch (HRW)10 grew out of “Helsinki Watch”, founded in the 1970s as a research-oriented alternative to AI. With the support of the United States and other Western governments, these NGOs gained entry into and influence in the UN and other political institutions. As their budgets grew, human rights NGOs became powerful international actors. With the end of the Cold War, these NGOs defined new objectives, claiming to be experts in asymmetric warfare and advanced military tech-
  • 25. nology, as well as the arbiters of international law, human rights,11 military necessity, and proportionality. This transformation, and the political foun- dations of international legal institutions ( particularly the UN) and their sources of legitimacy, in contrast to domestic judicial institutions, allowed NGOs to increase their influence in the media and in the diplomatic sphere.12 26 • isr a el st udie s, volu me 16 nu mber 2 Thus, NGOs constitute an unregulated and nebulous sector described as “fuzzy at the edges”,13 but at the same time, they are highly influential. Journalists, UN officials, and academics repeat the technical claims and military analyses presented by NGOs such as HRW and AI without ques- tion. Revelations regarding the activities of HRW’s former senior military analyst, Marc Garlasco, the lack of detailed public information regarding his actual expertise, and the contradictions in the technical and military claims featured in his reports, illustrate the problematic credibility.14 These limitations are often masked by the NGO “halo effect”, through which groups perceived to promote “good” principles are
  • 26. protected from scrutiny by the image of objectivity and morality. This “halo effect” com- pensates not only for the lack of accountability but also for the lack of expertise in the military and diplomatic spheres in which many NGOs are active. According to Willets, “There is a widespread attitude that NGOs consist of altruistic people campaigning in the general public interest, while governments consist of self-serving politicians. . . . such an attitude should not be adopted as an unchallenged assumption . . .”15 Habibi demonstrates that NGOs that deal with human rights elicit “instinctive support amongst the general public”,16 and Heins shows that NGOs create “symbolical victims” and then portray themselves as altruistic rescuers.17 This process is enhanced by the dominance of post-colonial ideology among NGO officials who give preference to “victims” of Western impe- rialism and capitalism while criticizing liberal democratic societies. The ideological tilt among NGOs is reflected in their publications and analyses, particularly with respect to the application of international law and human rights claims. Kenneth Anderson noted that groups such as HRW, “focus to near exclusion on what the attackers do, especially in asymmetrical conflicts where the attackers are Western armies” and tend “to present to
  • 27. the public and press what are essentially lawyers’ briefs that shape the facts and law toward conclusions that [they] favor . . . without really presenting the full range of factual and legal objections to [their] position.”18 These critical perspectives will be shown below to be valid for a number of powerful international NGOs including HRW, AI, FIDH (France), Christian Aid (UK), and the Geneva-based International Commission of Jurists (ICJ). These and many other organizations lack the transparency, accountability, and checks and balances designed to mitigate and redress abuse. In parallel they have been shielded by the “halo effect”, which enhances credibility and the image of altruism. The Politics of NGOs, Human Rights and the Arab-Israel Conflict • 27 NGOs A ND SOFT POW ER Notwithstanding these limitations, and in some ways as a result of them, NGOs exert a great deal of political power, particularly regarding moral and legal issues. As Blitt notes, NGOs “identify their primary goals as monitor- ing and reporting of government behavior on human rights . . . building
  • 28. pressure and creating international machinery to end the violations and to hold governments accountable.”19 This influence is based on the application of soft power, “the ability to get what you want through attraction rather than coercion or pay- ments”.20 Nye’s analysis includes the realization that “NGOs and network organizations have soft power resources and do not hesitate to use them.”21 Among those resources, the perception of expertise, and commitments to a universal morality untainted by partisan politics or economic objectives, are crucial for these human rights NGOs. The Internet and advanced information technologies have greatly enhanced NGO soft power. NGO networks with hundreds, and in some cases, thousands of member organizations, “are able to focus the attention of the media and government on their issues”.22 The extensive resources available to global NGOs permit them to engage in lobbying campaigns and to mobilize mass demonstrations and media visibility that have major impacts on governments and policies.23 For Europe, soft-power is not a residual or secondary element, but rather is often the primary vehicle to exert international influence, and the
  • 29. NGO framework is a central vehicle for exercising this power. The term NGO notwithstanding, European governments and the European Union (EU) provide hundreds of millions of euro annually to non- governmental organizations in order to promote specific policy goals.24 Such funding is central to European policy in the Southern Mediter- ranean and with respect to Israeli-Arab peace efforts,25 and has greatly enhanced NGO budgets, power, and influence. Among the key frame- works that provide funds to NGOs for political activities is the European Instrument for Democracy and Human Rights (EIDHR), with an annual budget of €160m, under the auspices of the Europe Aid Cooperation Office. In the Arab-Israeli zone, however, many such NGO projects, as demonstrated below, focus primarily on the conflict, and promote the Palestinian narrative.26 As a result, and in contrast to universality and the “fair application of human rights principles”, political NGOs focus on a smaller group of targets, where funding is available and their influence is amplified. 28 • isr a el st udie s, volu me 16 nu mber 2
  • 30. Israel has become the primary target of these powerful political and ideo- logical NGOs, in parallel to the agenda of the Organization of the Islamic Conference (OIC), which dominate the UN human rights frameworks. NGOS A ND THE UN IN THE A R AB–ISR A ELI CONFLICT Following the end of the Cold War, powerful NGOs such as HRW and AI sought new issues and means of maintaining and increasing their influ- ence. Kaldor refers to the emergence of a “global civil society” resulting from “a growing consciousness of a set of duties towards mankind, which developed as a consequence of the wars of the 20th century.” The increased role of NGOs in conflict regions was justified by moral concepts such as the “duty to interfere (Devoir d’Ingerence)” in the context of humanitarian disasters.27 In parallel, the Islamic bloc28 expanded its influence in UN human rights mechanisms. In his detailed analysis, “Human Rights and Politicized Human Rights: A Utilitarian Critique”, Habibi cites the “hundreds of one-sided resolutions” that have emerged from the UN General Assembly, Security Council, Economic and Social Council Commission (ECOSOC),
  • 31. Human Rights Commission (HRC), and Commission on the Status of Women as evidence that “At the UN, Israel is singled out for more intense scrutiny and held to higher standards than any other country.”29 The network of human rights NGOs has played a critical role in contributing to and reinforcing this intense focus on Israel in the UN human rights structures. Following the collapse of the Oslo negotiations and during the period of violence between 2000 and 2004, referred to as the “second intifada”, NGOs with ECOSOC status frequently supported the Islamic governmental delegations that dominated the Human Rights Commission.30 The NGO statements, testimonies, and “expert reports” highlighted allegations against Israel and repeatedly called for “independent investigations”. Major international NGOs, including HRW, AI, the ICJ, and FIDH (France) submitted numerous reports and statements to the UN Human Rights Commission (UNHRC) during this period. These publications often cited reports by Palestinian NGOs, such as the Palestinian Center for Human Rights (PCHR), Al Haq, and Al Mezan, which, in turn, relied on claims made by Palestinian witnesses, which could not be verified. They also tended to ignore or downplay Israeli human rights perspectives, including the killing of over 1000
  • 32. civilians in terror attacks, and the wider context of the conflict.31 As Heins notes, in The Politics of NGOs, Human Rights and the Arab-Israel Conflict • 29 such NGO reports, it is “not the event, but the event’s telling that counts”, and “The process of establishing the facts of victimhood plays itself out through language (including pictures), which implies that it is inherently contestable.”32 The high-profile 2001 UN Conference on Racism, held in Durban, consisted of three frameworks of which the NGO Forum was the most influential. This Forum included thousands of representatives from an esti- mated 1,500 organizations, whose participation was enabled by extensive funding provided by the Ford Foundation,33 the UN, as well as govern- ment programs in Canada and Western Europe. In addition to having their costs paid, the high level of NGO participation in the Durban Conference is also explained by the impact provided by UN recognition, legitimacy, and on this basis, increased prospects for additional funding. Heins notes the ease with which the Durban mechanism enabled
  • 33. indi- viduals to “mutate into NGOs, even for a few days by just filling out and submitting forms that are available as PDF downloads.”34 The Durban Forum, as well as the strategy that followed, is an important example of a powerful NGO-based transnational advocacy network operating in the soft-power dimension. The Ford Foundation played an important coor- dinating role for NGO advocacy network, particularly in assisting Pales- tinian groups,35 while powerful global actors such as HRW and AI were central in forming the agenda. In addition, the South African National NGO Coalition played a central role, working with Palestinian NGOs, including MIFTAH, the Palestinian Committee for the Protection of Human Rights and the Environment, BADIL, Al Haq, and the Palestinian NGO Network (PNGO). The draft texts were composed during a series of regional and prepa- ratory conferences, including one in Tehran during February 2001, from which Israelis and Jewish delegates were excluded by the Iranian govern- ment.36 The resolutions included references to “holocausts and the ethnic cleansing of the Arab population in historic Palestine” and of the “racist practices of Zionism and anti-Semitism”.37 In Durban, the NGO
  • 34. Forum was also physically intimidating for Jewish and Israeli participants. David Matas and others report a “steady stream of incidents” directed at the members of the Jewish caucus. “On entry to the forum grounds, every participant was accosted by virulent, anti-Semitic slogans, pamphlets, slurs and chants”, including “kill all the Jews”.38 Copies of core anti-Semitic literature, such as the “Protocols of the Elders of Zion” and cartoons of “hooked nose” Jews with “pots of money surrounding their victims” were distributed by the Arab Lawyers Union and similar groups.39 30 • isr a el st udie s, volu me 16 nu mber 2 In this atmosphere, and with the active participation of “mainstream” NGOs such as HRW and AI, the NGO Forum adopted a final declara- tion that featured attacks on Israel. (Similar language was removed from the text of the governmental forum of the Durban Conference, following a walkout by American and Israeli delegations, and intense negotiation among the remaining delegates.)40 Article 164 asserted that, “Targeted victims of Israel’s brand of apartheid and ethnic cleansing methods have been in particular children, women and refugees.” Article 425
  • 35. advocated “a policy of complete and total isolation of Israel as an apartheid state . . . the imposition of mandatory and comprehensive sanctions and embargoes, the full cessation of all links (diplomatic, economic, social, aid, military coop- eration, and training) between all states and Israel.” In this spirit, Article 426 condemned states that “. . . are supporting, aiding and abetting the Israeli apartheid state and its perpetration of racist crimes against humanity including ethnic cleansing, acts of genocide.”41 Korey refers to the Ford Foundation’s role in the Durban conference as a “stumble”, noting that “not every initiative of the foundation has gone well . . . Durban turned out to be a propagator of vulgar anti- Semitism.” Previous “world conferences on racism” had focused on South African apartheid. In the case of Durban the Arab and Islamic regimes, with the assistance of the NGO networks, turned their attention and resources to attacking Zionism.42 The combined NGO/UNHRC “Durban strategy”, was implemented in March 2002 following a series of mass Palestinian terror attacks followed by the IDF operation Defensive Shield. Palestinian officials claimed that the IDF had committed a “massacre” in the Jenin refugee camp.43 NGO officials quickly repeated
  • 36. these claims. On 16 April Le Monde cited reports by HRW concluding that Israel had committed “war crimes”44 and demanded the appointment of an “inde- pendent investigative committee”. Shortly afterwards, an AI statement declared, “The evidence compiled indicates that serious breaches of interna- tional human rights and humanitarian law were committed, including war crimes”, and demanded an immediate inquiry.45 Other influential NGOs issued similar statements, reports, and condemnations, including Caritas (a Catholic group),46 as well as Palestinian NGOs funded by European governments, such as MIFTAH. HRW was particularly active in this campaign,47 issuing 15 press releases and reports condemning Israel in 2002.48 In May its 50 page report, “Jenin: IDF Military Operations”, was based largely on unverifiable “eyewitness testimony” from Palestinians.49 One sentence mentioned the justification for the operation, noting that “The Israelis’ expressed aim was The Politics of NGOs, Human Rights and the Arab-Israel Conflict • 31 to capture or kill Palestinian militants responsible for suicide
  • 37. bombings and other attacks that have killed more than seventy Israeli and other civil- ians since March 2002.”50 In contrast, HRW’s detailed indictment against Israel included allegations that “IDF military attacks were indiscriminate . . . failing to make a distinction between combatants and civilians . . . the destruction extended well beyond any conceivable purpose of gaining access to fighters, and was vastly disproportionate to the military objectives pursued.” It alleged that the IDF had used Palestinian civilians as human shields “to screen Israeli soldiers from return fire”. It also referred to the death of Munthir al-Haj, acknowledged as an “armed Palestinian militant”, as a case of “murder” and “willful killing”.51 (Such claims, categorizations, and legal analysis by human rights NGOs in the context of armed conflict have been shown to be inconsistent and highly problematic.)52 Following HRW’s lead and other NGOs, the UN Report similarly exculpated the Palestinian side from all responsibility. It stated that, “Israeli military retaliation for terrorist attacks was often carried out against Pal- estinian Authority security forces and installations. This had the effect of severely weakening the Authority’s capacity to take effective action against militant groups that launched attacks on Israelis.”53 (The UN
  • 38. report also differed from HRW and other NGOs on some significant points, such as noting that, “Armed Palestinian groups sought by the IDF placed their combatants and installations among civilians. Palestinian groups”, and their tactics, “targeted at IDF personnel but also putting civilians in danger.”54) After Jenin, the NGO networks supported and often led UN con- demnations of Israel that reflected the Durban strategy, particularly in the human rights frameworks. In parallel, HRW also supported the sanctions and boycotts of the Durban NGO declaration. In a CNN interview, HRW executive director Kenneth Roth called for “conditioning” or cutting US aid funds to Israel.55 In October 2004, HRW published “Razing Rafah”, based on unverifiable Palestinian allegations and unsubstantiated security judgments. This also provided the foundation for the participation of HRW officials (specifically head of the Middle East and North Africa division, Sarah Leah Whitson) in anti-Israel boycott campaigns. In parallel, NGO soft power was a significant factor in sessions of the UNCHR—both the biannual and emergency sessions. The 58th Ses- sion in 2002 included the participation of approximately 300 NGOs,
  • 39. many reflecting pro-Palestinian positions, including PCHR,56 Al Haq, and others.57 On 2 April 2002, during the IDF Operation Defensive Shield in Jenin, Al-Haq charged that, “The Israeli government has launched a new 32 • isr a el st udie s, volu me 16 nu mber 2 campaign of aggression against the Palestinian people that threatens the lives of the whole of the civilian Palestinian population.”58 It also repeated the demands of PLO head Yassir Arafat for international intervention, through “. . . immediate steps to ensure protection for the civilian Palestin- ian population, and . . . an immediate end to the illegal Israeli occupation of the Palestinian Territories. . . .”59 Much of the language included in NGO statements is often reflected in the UNCHR resolutions and reports. Israel was condemned for “. . . gross, widespread and flagrant violations of human rights in the occupied Palestinian territory, in particular regarding the violation of the right to life, . . . the disproportionate and indiscriminate use of Israeli military force against the people of Palestine and its leadership”, and numerous other allegations.60 This text closely followed the submissions from
  • 40. AI, PCHR, Al Haq, and other NGOs. As in the case of the NGO statements, the UN report included only minor references to the numerous terror attacks against Israelis. In 2006, in response to the widely perceived bias of the existing system, the Human Rights Council was created to replace the Human Rights Commission.61 However, this institutional reshuffling had little impact on the role of the NGO community, and the First Special Council Ses- sion in July 2006 followed the earlier pattern. Statements by officials from AI, HRW, World Vision International, the ICJ, and others again made accusations holding Israel responsible for “deliberate and disproportionate attacks” against the Palestinians amounting to “war crimes”, and “collective punishment”62 in Gaza. The UN Committee on the Exercise of the Inalienable Rights of the Palestinian People provides another venue for NGO involvement in this agenda. It holds numerous public conferences and “civil society” seminars in which NGO officials play a central role. NGO statements often reflect soft power and the Durban strategy, including allegations of “apartheid”,63 “ethnic cleansing”,64 and calls to impose “sanctions, boycotts
  • 41. and divest- ments”.65 Former Australian Foreign Minister Alexander Downer noted “concern at the high level of UN secretariat resources devoted to anti-Israeli activity”, explicitly citing the UNCEIRPP.66 According to a report by the Anti-Defamation League (ADL), the committee is “the single most prolific source of material bearing the official imprimatur of the UN which maligns and debases the Jewish State”, and noted that this committee is “the only committee in the UN devoted to a specific people”.67 These NGO confer- ences take place in venues designed to provide public and media expo- sure, such as Vienna, Geneva, Beijing, Jakarta, and the EU Parliament in The Politics of NGOs, Human Rights and the Arab-Israel Conflict • 33 Brussels. In the past decade 148 NGOs registered with the CEIRRPP that have issued statements or participated in these sessions.68 NGOs that focus on human rights are also central in the activities of the UN Committee on the Elimination of Racial Discrimination, whose formal mission is to monitor implementation of the International Covenant on the Elimination of All Forms of Racial Discrimination. A
  • 42. February 2007 session featured documents and updates by six NGOs whose submissions were placed on the Committee’s website and also formed a major part of the final report.69 A joint submission from Palestinian NGOs Al Haq, BADIL, and Al Mezan, as well as some Israel-based NGOs with similar agendas (ICAHD and Mossawa), characterized Palestinians as “indigenous” while branding Jews as “colonizers” and claimed that Israel engaged in “forced expulsions” of the indigenous population. This submission also included a comparison of the State of Israel to Nazi Germany.70 Israel’s separation or security barrier, which was constructed in response to large scale terror attacks, was also a central focus of UN and NGO coop- eration. In 2004, NGOs published a number of press releases, letters, and reports calling on the UN to take action, and demanding that the US and the EU penalize Israel.71 NGOs active in this campaign included HRW, AI, Christian Aid, World Vision,72 the Palestinian Environmental NGO Network (PENGON), the Palestinian Grassroots Anti-Apartheid Wall Campaign, Palestinian affiliates of the ICJ, the UK-based War on Want, the Mennonite Central Committee, and Medicine du Monde (France). Christian Aid lobbied the British government, including a press
  • 43. release entitled “Why the Israeli ‘barrier’ is wrong”, which referred to Palestinian hardships inflicted by Israel’s “land grab”.73 NGO activity supported the diplomatic campaign led by the OIC that resulted in a UNGA resolution, referring the issue to the ICJ for an “advisory opinion”. The ICJ issued its advisory opinion in July 2004. As anticipated, the majority claimed that the Israeli “separation barrier” was a violation of international law, although a dissenting opinion by Judge Buergenthal pointed out the inconsistencies and errors in the majority view.74 The UNHRC-NGO activities targeting Israel were also prominent during the second Lebanon War (12 July–14 August 2006), which coincided with the Second Session of the UNHRC. Statements were submitted by Badil, AI, ANND (Arab NGO Network for Development), HIC (Habitat International Coalition), and others. Most NGO statements ignored the context of the conflict, including the Hezbollah attacks that led to the Israeli response. 34 • isr a el st udie s, volu me 16 nu mber 2
  • 44. This cartoon won the BADIL (Palestinian NGO Resource Center for Palestinian Residency and Refugee Rights) 2009–10 “Al Awda Award.” The NGO receives funding from a number of European governments. The Politics of NGOs, Human Rights and the Arab-Israel Conflict • 35 NGO officials, in support of the Arab and Islamic delegations (Egypt, Saudi Arabia, Indonesia, Qatar, Bahrain, Pakistan, and others) again pressed the UNHRC to establish a commission of inquiry, with a mandate focusing only on allegations against Israel. The Commission claimed that investigat- ing Hezbollah “would exceed the Commission’s interpretive function and would be to usurp the Council’s powers”.75 The report repeated the language of the NGOs in their written statements, including accusations of “collec- tive punishment” and “excessive, indiscriminate and disproportionate use of force by the IDF”.76 In 2008, planning began for the “Durban Review Conference” (DRC) scheduled for April 2009. Chaired by Libya and Iran, with the support of the OIC, the expectation was that this would repeat and expand on the
  • 45. 2001 conference. The NGO network sought to play a central role in these activities, including promotion of an NGO Forum modeled on the Durban experience.77 However, in January 2008, the Canadian government (led by the Conservatives, which were in opposition during the 2001 conference) declared that it would not participate in Durban II. In November, Israel announced a similar decision, followed in early 2009 by the US, Italy, Hol- land, and others. In response, a number of NGOs expressed sharp opposi- tion to these decisions not to participate. HRW condemned the delegations for “undermining the conference”, arguing that there was “no justification for the decision”78 and pressed for “engagement”.79 Al-Haq accused Israel of creating an “apartheid regime in the Occupied Palestinian Territories”.80 The intense debate concerning the role of NGOs in this process and the intense criticism of the 2001 experience led to a decision against hold- ing an NGO Forum in the 2009 Review Conference. On this issue, the delegates and UN officials agreed not to provide official support for this activity, and major NGO funders, including the Ford Foundation and the Canadian government adopted similar policies. As a result, the NGO role and influence in the review Conference was relatively minor
  • 46. and restricted largely to off-site gatherings that were sparsely attended.81 THE NGO ROLE IN BDS A ND “L AW FA R E” In the decade since the 2001 Durban NGO Forum, NGOs have adopted a number of different tactics for implementing the call for “a policy of complete and total isolation of Israel as an apartheid state”.82 The goal of imposing “mandatory and comprehensive sanctions and embargoes, the full cessation of all links (diplomatic, economic, social, aid, military 36 • isr a el st udie s, volu me 16 nu mber 2 cooperation, and training) between all states and Israel”83 has become the basis for a campaign of boycotts, divestment, and sanctions (BDS) mod- eled on the South African experience. Allegations regarding human rights and international law violations are used as a prime tool of the Durban strategy. There are numerous examples in which NGOs have featured promi- nently in BDS campaigns. These include academic boycott efforts, par- ticularly in the UK, and North American and European church- based
  • 47. anti-Israel divestment resolutions, and other forms of sanctions efforts, including calls for arms embargoes.84 For example, in the UK academic boycott movement, which initially began within the framework of the Association of University Teachers (AUT),85 the language of the boycott resolutions was taken from PNGO. The AUT boycott effort was initiated in 2002, as part of the Jenin campaign to demonize Israel, and was revived in the context of the separation barrier campaigns and the ICJ advisory decision. PNGO co-sponsored a conference in December 2004 in London to focus on this issue.86 Powerful groups such as War on Want continue to promote academic boycott efforts in the UK and elsewhere. In parallel, the NGO network also promoted anti-Israel divestment resolutions and debates among Lutheran, Anglican, and other Protestant church groups. This campaign involves many Palestinian NGOs, such as MIFTAH, BADIL, Al-Mezan (based in Gaza), Association for the Defence of the Rights of the Internally Displaced (ADRID), Ittijah, and others. In addition, the public relations effort behind divestment has gained visibility through the activities of Christian-based NGOs, such as the Mennonite Central Committee (based in North America and a recipient of significant
  • 48. Canadian government funding), the Sabeel Ecumenical Liberation Theol- ogy Centre (based in Bethlehem), and groups such as Christian Peacemaker Teams and Ecumenical Accompaniment Programme in Palestine and Israel (EAPPI). HRW was also active in the BDS campaigns, both as a major source of allegations against Israel, and in an activist role. The 2004 publication of “Razing Rafah” and the accompanying press conference87 at Jerusalem’s American Colony Hotel provided the basis for HRW’s involvement in the effort to force Caterpillar to end sales to Israel. This activism included emails and letters, as well as participation in rallies. (AI and other NGOs were also involved in these activities).88 The publicity surrounding the Caterpillar boycott campaign added to the soft power war against Israel. Although Caterpillar rejected the pressure, the overall impact was to increase the visibility of delegitimization based on boycott and sanctions. The Politics of NGOs, Human Rights and the Arab-Israel Conflict • 37 A leader of BDS activities in Scandinavia has been the Coalition of Women for Peace (funded by a number of European
  • 49. governments and the New Israel Fund). Their lobbying played an important role in the decision by the large Norwegian government employees’ pension fund and other groups to sell shares in Israeli firms. The radius of BDS campaigns is widen- ing. In 2009, Belgian municipalities boycotted a bank due to its business dealings in Israel.89 The 2009 Toronto Film Festival, which included a number of films related to the 100th anniversary of the founding of Tel- Aviv, was the focus of a well-organized boycott campaign.90 A prominent director pulled out of the festival in protest of the focus on Tel- Aviv, and he was supported by a number of well-known artists. Similarly, the organizers of the 2009 Edinburgh International Film Festival returned a £300 gift from the Israeli embassy following protests.91 Events such as “Israel apartheid week” (IAW) on university campuses are closely related to the BDS and demonization process, and NGOs are actively involved in these frameworks as well. In 2010, NGO speakers at IAW events included officials from ICAHD ( Jeff Halper on “Israeli Apartheid: The Case for BDS” in Glasgow; and on “Israel and Palestine hurtling Towards Apartheid” at UC Santa Cruz), the Alternative Informa- tion Center, PCHR, Addameer, and Badil (Nidal al-Azza on
  • 50. “Refugees and Israel’s Apartheid Regime” at Al Quds University). Many campuses screened NGO videos, such as “Breaking the Silences”, “Israeli Soldiers talk about Hebron”, and the “Occupation 101” video, which includes interviews with leaders from HRW, Rabbis for Human Rights, ICAHD, B’Tselem, and the Gaza Community Mental Health Programme. NGOs are also prominent in the “lawfare” campaigns used to further the delegitimization of Israel. This strategy involves exploiting the terminol- ogy of international human rights and humanitarian law by accusing Israel of “war crimes”, “crimes against humanity”, and other violations.92 The lawfare strategy was included in the NGO Forum of the 2001 Durban Con- ference which called for the use of legal processes against Israel including the establishment of a “war crimes tribunal”. Taking advantage of universal jurisdiction statutes in a number of Western countries, NGO-led lawfare cases in national courts, as distinct from international frameworks such as the ICJ and ICC, are often filed in venues where there is no connection between the forum and the parties and events at issue. Examples include the 2001 suit in Belgium against Ariel Sharon for the Sabra and Shatila massacre; suits in the UK
  • 51. against Doron Almog (2005) for the 2002 targeted killing of Hamas leader Salah Shehade, and against Ehud Barak (2009) and Tzipi Livni (2009) for the 38 • isr a el st udie s, volu me 16 nu mber 2 Gaza war; the 2008 case in Spain against seven Israeli officials (also on Shehade); and the 2005 civil suits in the US against Avi Dichter (citing Shehade) and against Moshe Ya’alon for a 1996 operation in Lebanon against Hezbollah. Cases have also been filed against those doing business with Israel such as the US lawsuit brought by the parents of Rachel Corrie against Caterpillar (2005); the 2008 case in Canada against companies involved in West Bank construction, and two suits filed (2006, 2009) against the UK government to block arms export licenses to companies doing business with Israel. While all the lawfare cases referenced here have been dismissed in the preliminary stages, the propaganda impact and damage have been significant. NGOs leading anti-Israel lawfare include PCHR (cases in Spain, the
  • 52. UK, New Zealand, and the US over the Shehade killing and the Gaza War), the New York-based Center for Constitutional Rights (Dichter, Ya’alon, Corrie cases), Al-Haq (Barak, Canada cases), Al Mezan (Barak case), Yesh Gevul (Shehade cases in the UK) and Adalah (Spain case). Michael Sfard, Israeli attorney and legal advisor for Yesh Din, Breaking the Silence, and others, is also a prominent actor working with Al Haq and other NGOs on the 2008 case in Canada, and potential filings in the UK. NGOs, THE 2008–9 GA Z A WA R, A ND THE GOLDSTONE R EPORT The renewed hostility in Gaza that erupted into full scale conflict on 27 December 2008 was accompanied by an expansion of the combined UN-NGO soft power campaign targeting Israel, in which the full range of tactics that had been developed prior to the Durban Conference were implemented.93 NGOs including HRW and AI condemned the Israeli operation and presented a chronology that downplayed or erased the con- text of Hamas attacks that preceded the Israeli incursion. The NGOs were also central in the Special Session of the UNHRC held in January 2009. Statements from Al-Haq, and the Mouvement contre le Racisme et
  • 53. pour l’Amitie entre les Peuples (MRAP), declared Israel guilty of “war crimes” and “crimes against humanity”. AI, HRW, and ICJ accused Israel of “indiscriminate” and “disproportionate” attacks.94 Libyan- linked Nord Sud XXI charged Israel with participating in an “intentional effort ongoing for more than 60 years by an illegal occupier and its allies to destroy the Palestinian people”,95 with the aim to commit genocide.96 The Politics of NGOs, Human Rights and the Arab-Israel Conflict • 39 As in the 2006 Lebanon War, the major international NGOs— par- ticularly HRW and AI—joined with the OIC states that dominate the council, as well as the Palestinian leadership in campaigning for establish- ment of an inquiry. The Council adopted Resolution S-9/1 on 12 January 2009, creating the foundation for what became the Goldstone inquiry, with the mandate of investigating “all violations of international human rights law and international humanitarian law by the occupying Power, Israel, against the Palestinian people throughout the Occupied Palestinian Terri- tory, particularly in the occupied Gaza Strip.”97 (Goldstone was a member of the board of HRW, and following HRW’s advocacy, had
  • 54. condemned Israel during the war. He resigned from HRW after the appointment to head the commission.) Hamas violations, such as massive use of human shields,98 indiscriminate rocket fire,99 and the 2006 kidnapping of an Israeli soldier (Gilad Shalit), were not mentioned by the NGOs or the resolution establishing the fact-finding mission.100 This special session and its outcome reiterated the disproportionate NGO/UNHRC emphasis on the Arab-Israeli conflict. Between 24 December 2008 and 13 January 2009, roughly the same period as the Gaza fighting, over 600 villagers were mas- sacred by Ugandan rebels in the Congo. Yet this was not included in the NGO/UNHRC agenda. After the Goldstone commission was established, NGOs provided the substance of its subsequent report. A number of Israel-based advocacy groups, including the Public Committee Against Torture in Israel, Physi- cians for Human Rights-Israel, and Adalah participated in a May 2009 NGO “town hall meeting” in Geneva held by the Goldstone Commission. A representative from PCATI spoke at the public sessions of the Commis- sion in July 2009, referring to “collective punishment” and “[Palestinian] martyrs”.101 In addition, the Association for Civil Rights in
  • 55. Israel, Bimkom, Gisha, HaMoked, PCATI, PHR-I, and Yesh Din submitted a joint state- ment to the Commission.102 The text does not address alleged Hamas war crimes, “. . . but rather offers our own distinct perspective— human rights violations for which Israel must be held accountable.” This NGO document also makes entirely speculative assertions about the motivation for the IDF operation against Hamas, claiming that “To the extent that this was planned as a punitive operation which main purpose was not the achievement of actual military objectives, but the inflicting of deliberate damage as a deterrent and punitive measure.” The submis- sion also accuses the IDF of having “deliberately and knowingly shelled civilian institutions”, supporting the legal claim that “Israel deviated from the principle that allows harm only to military objectives, and carried out 40 • isr a el st udie s, volu me 16 nu mber 2 strikes against civilian sites in an effort to achieve political ends.” References and evidence are missing for many accusations, such as the allegation that “[m]any prisoners . . . were held in pits in the ground . . . apparently dug
  • 56. by the army”; details are sourced to “information in our possession”.103 Goldstone’s report,104 published on 15 September 2009, strongly reflected these NGO submissions and statements. The text referenced over 50 NGOs, including 70 references each for B’Tselem and the PCHR, 27 for Breaking the Silence, and more than 30 each for Al-Haq, HRW, and Adalah. Significantly, many of these citations refer to speculative issues unrelated to the conflict in Gaza, seeking to brand Israeli democracy as “repressive”, and to widen the scope of the condemnations and the resulting political campaigns. For example, closely following the HRW and AI, which rejected Israeli claims that Hamas used mosques for military purposes, paragraph 495 claims that: “Although the situations investigated by the Mission did not establish the use of mosques for military purposes or to shield military activities, the Mission cannot exclude that this might have occurred in other cases.” IDF video material clearly documented mosques being used as weapons depots and even the site of a Hamas anti-aircraft position.105 Similarly, the discussion of international legal claims106 mirrored the
  • 57. NGO rhetoric, particularly with respect to collective punishment, distinc- tion and proportionality, and the use of human shields. Goldstone adopted the disputed legal claim published by the PLO Negotiation Affairs Depart- ment, and promoted by NGOs such as B’tselem, HRW, and AI, that Gaza remained “occupied” after the Israeli 2005 disengagement.107 Civilian casualty claims were also based largely on NGO allegations and estimates, with references to PCHR, HRW, AI, B’tselem, and others, and asserting (erroneously) that the “data provided by non- governmen- tal sources with regard to the percentage of civilians among those killed are generally consistent . . .”108 B’Tselem’s data differ significantly from PCHR’s, though both are unverifiable. PCHR’s list characterizes Hamas military figures, including Nizar Rayan and Siad Siam, as civilians.109 After the publication of the Goldstone report, and its recommenda- tions, the NGO network campaigned for the adoption of its punitive rec- ommendations, particularly in the US and Western Europe. This lobbying effort continues, with as yet undetermined results. The Politics of NGOs, Human Rights and the Arab-Israel
  • 58. Conflict • 41 NGO SOFT POW ER IMPACT ON H A R D POW ER While academic boycotts, NGO campaigns, and UN condemnations and diplomatic scoldings are sometimes dismissed as of little consequence in terms of “hard power” dimensions of security, weapons and military tech- nology, intelligence, economic factors, etc., the overall impact of the soft- power targeting is significant and growing. Using the language and mecha- nisms of human rights and international law, the objective is to apply the South African model to Israel, allowing the NGOs to create “symbolical victims” and portraying themselves as altruistic rescuers of the Palestinians, to apply the framework developed by Heins.110 The 2001 Durban NGO Forum declaration, adopted in South Africa, and proclaiming the goal of “the complete international isolation” of Israel highlights this linkage. As Irwin Cotler has stated, “A conference that was to commemorate the dis- mantling of apartheid in South Africa turned into a conference that called for the dismantling of Israel as an apartheid state.”111 Following efforts to implement this objective, in which the power- ful NGO transnational advocacy network plays a leading role, increasing
  • 59. evidence points to Israel’s growing international isolation. Although the “occupation” and settlements are cited as motivations for the campaign, the one-sided narrative places responsibility exclusively on Israel, and treats Palestinians as victims, often without examining behavior. This reinforces the view that the target is Israel’s existence as a sovereign Jewish homeland, and is not limited to the post-1967 dimensions of the conflict. Anthony Julius argues that the new anti- Zionism “is predicated on the illegitimacy of the Zionist enterprise” that views Israel as having been “established by the dispossession of the Palestinian people . . . enlarged by aggressive wars waged against militarily inferior forces, and . . . maintained by oppression and brutality.”112 Julius as well as Christopher Mayhew and Michael Adams conclude that these views promote the argument that, “It is impossible to justify the continuance of the State of Israel” on “legal, historical or moral grounds”.113 The growing hard-power impacts of these soft-war campaigns, led by the NGOs, and based on human rights and international legal claims can be seen in a number of dimensions. Israeli links with Europe on security, and, to a growing degree, also on economic matters, have been negatively
  • 60. affected. There are also indications that this process is extending to the US and elsewhere. In the military and security dimensions, including operational considerations, the impact can be seen in a number of recent examples. In the 2006 Lebanon war, the international outcry and pressure 42 • isr a el st udie s, volu me 16 nu mber 2 originating with HRW’s false allegations regarding the number of civilian casualties in Qana, and amplified by journalists and political leaders, led PM Olmert to order a 48–hour halt in Israeli air strikes. According to Harel and Issacharoff, the Qana incident “was the best gift that (Hezbollah leader) Nasrallah could have hoped for as Hezbollah now had Arab and interna- tional backing and had no reason to accept the terms of a cease fire.”114 This allowed Hezbollah to redeploy its forces and probably extended the war. These campaigns based on allegations of violations of international law are also impacting Israel’s ability to acquire needed weapons and related equipment. International NGOs have been leading the calls for arms embargoes against Israel based on allegations of human rights viola-
  • 61. tions during the “second intifada”,115 the 2006 Lebanon War,116 and the 2008–09 Gaza conflict.117 In the UK, AI and other NGOs testify frequently before UK parliamentary committees involved in arms exports, and their reports, accusing Israel of war crimes and deliberate attacks against civilians, are highlighted by major British media outlets.118 In 2000, the UK government began to reconsider the sale of F- 16 parts directly to Israel. While a 2002 government decision allowed F-16 and Apache helicopter parts to be sold to a third party for incorporation and onward transfer to Israel, this was also halted (albeit unofficially) following the 2006 Lebanon War.119 During the 2008–09 Gaza fighting, British media and politicians emphasized AI’s claims that weapons used by Israel to carry out allegedly unlawful attacks included British components. According to the BBC, this report triggered the British government’s deci- sion to undertake a review of all military export licenses to Israel.120 On 10 July 2009 the British government revoked five licenses for the sale of Saar 4.5 naval parts to Israel. Ha’aretz cited “heavy pressure” from NGOs and MPs in explaining this decision. The British government did not provide evidence that the Saar gunboat was used in a way that violated interna-
  • 62. tional law, but rather “investigated” the likelihood that the gunboat had been used at all during the operation. This followed the NGO practice of portraying Israeli actions in Gaza as generally unlawful and immoral, meaning that any weapon that had been employed was assumed to have been used illegally. In the short term, the British decision has more of a symbolic rather than practical impact, as most of Israel’s military imports originate in the US. However, Israeli officials have expressed concerns about the widening impact of the NGO campaign of delegitimization, including the possibility that other EU states may follow Britain’s lead, or that pressure generated by NGO criticisms will also eventually impede US arms transfers. The Politics of NGOs, Human Rights and the Arab-Israel Conflict • 43 Divestment efforts are also accelerating. Following an NGO campaign led by the Coalition of Women for Peace via the “Who Profits.org” project, the Swedish and Norwegian state pension funds announced that they were divesting from Israeli defense contractors such as Elbit. The Danske Bank in Denmark is reportedly following this path.121 The economic
  • 63. impact of these specific divestment moves is marginal, but they contribute to the wider process. In addition, NGO-led lawfare against Israelis has interfered with travel and related interaction involving key individuals from the politi- cal, military, and security sectors. As noted, former foreign minister and current opposition leader Tzipi Livni was forced to cancel a trip to Britain in 2009, following efforts to initiate legal proceedings against her related to the 2008–09 Gaza conflict. The lawfare cases against Israeli officials initiated by NGOs in Spain, Holland, New Zealand, Australia, and elsewhere (all of which were eventually dismissed) had similar impacts. Lawfare also exacts economic costs, as each case requires the involve- ment of legal experts focused on defending against and defeating these efforts. In Canada, an economically based lawfare case against a Canadian firm for commercial involvement in the construction of the separation barrier/beyond the 1949 armistice line (submitted by Al Haq and other NGOs) also required a defense and incurred legal costs, which could deter firms from doing business in Israel. (Like the other lawfare cases, this one was dismissed by the court, but the damage caused by the filing and related publicity was not undone.)
  • 64. In what is expected to be the next round of this “soft power” warfare, these tangible hard-power dimensions are likely to increase. The leaders of the efforts to press for the adoption of the Goldstone report by the UNSC, including NGO officials, see this as accelerating and amplifying the pro- cess of imposing UN sanctions on Israel, including arms embargoes. As in other dimensions, this follows the South African model. Although a UNSC endorsement is considered unlikely, the UNGA, in which the Arab and Islamic bloc wields more power, is almost certain to endorse Goldstone, which will also add to the sanctions process, albeit with less intensity. Similarly, the NGO-led efforts to open proceedings against Israeli officials under the framework of the International Criminal Court (ICC) are designed to extend this process and its impact. In parallel, the BDS movement threatens to expand the hard-power impacts. BDS has a number of related dimensions, including academic and economic boycotts, divest- ment campaigns, and support for UN sanctions, as imposed on rogue states—Iraq under Saddam, North Korea, Iran, and the apartheid regime in South Africa.
  • 65. 44 • isr a el st udie s, volu me 16 nu mber 2 The academic boycott was the first and perhaps the most visible ele- ment. While formal measures have been blocked, in part due to legal issues, evidence is growing of the impact of the informal or “silent” boycott in excluding Israeli academics from a number of frameworks. Similarly, efforts to promote widespread economic boycotts of Israeli products, as well as divestment campaigns are expanding.122 Thus, the effort to translate NGO soft power into hard power through these mechanisms continues. To counter these impacts wider soft-power warfare, the targets—particularly Israel—will need to find remedies to address the sources of NGO power. SPE AK ING TRUTH TO NGO POW ER The image of non-governmental organizations active in global issues and regional conflicts, as apolitical experts and impartial watch dogs far removed from the push and pull of politics, is no longer valid. In the past decades, NGOs have become major political powers, particularly in the context of the Arab-Israeli conflict. They exercise influence through public discourse,
  • 66. political advocacy, and legal proceedings. Using their preferential access to the media and diplomatic mechanisms, NGOs set agendas, frame the moral issues and factual allegations, and promote both soft- and hard-power strategies. As demonstrated, the two are closely related. However, NGO accountability remains a serious problem. In contrast to government policy-making structures, there is virtually no system of checks and balances on the power of NGOs, and independent analyses have only just begun. While serious media outlets, such as the New York Times, have a semi-independent “public editor”, and other institutions have ombudsmen to expose ethical breaches, professional lapses, and corruption, such mechanisms are largely unknown among the powerful NGOs. NGO enthusiasts boast that these organizations are “everything that governments are not”,123 yet in many ways this is more of a curse than a blessing. This situation is amplified by the general absence of transparency among political NGOs, including with regard to decision making, hiring policies, and agenda-setting. In most cases, NGO officials stay in their positions for many years or decades, as in the case of Kenneth Roth at HRW. When the infrequent changes at the top do occur, as in
  • 67. the case of Amnesty International in 2010, these processes are closed, highlighting the NGO democracy deficit. The Politics of NGOs, Human Rights and the Arab-Israel Conflict • 45 In the absence of accountability, transparency, and checks and bal- ances, the main engine driving NGO power is the funding that they receive. Money translates into power, influence, and the ability to manipulate the public debate, and the large international NGOs now have operating bud- gets in the tens of millions of dollars. In a 1990 decision upholding limits on corporate election campaign donations (McCain-Feingold), the US Supreme Court warned of “the corrosive and distorting effects of immense aggregations of wealth”. The same analysis can be applied to the “aggrega- tions of wealth” in the NGO community, and its role in manipulating the marketplace of ideas in the context of the Arab-Israeli conflict. Foreign governments, primarily in Europe, but also including some US, Canadian, Japanese, and Australian funds, are the primary source of the “corrosive and distorting effects”.
  • 68. Moreover, in the case of Europe, the annual transfer of large amounts of government funds to a selected group of political NGOs (in reality, FONGOs, or Foreign Government-funded Non-governmental Organi- zations) often takes place without transparency. The EU has refused to release any significant documents related to the funding process for NGOs involved in Arab-Israeli issues, including the names and the positions of the officials involved, contending that such information constitutes highly classified and extremely sensitive state secrets. (This is another example of soft-power imitating hard power.) This lack of funding transparency exacerbates the problems of non-accountability. Thus, in order to address these deficiencies in the activities of political NGOs, prescriptive initiatives should focus on the following dimensions: (1) Transparency (both for the funding process and the organizations them- selves); (2) Systems of accountability, such as an ombudsman, and regular independent investigations, which are built into the NGO mechanisms; (3) Mechanisms to ensure a balanced debate and critical exchanges, and to prevent a monopoly on the “marketplace of ideas”; (4) Regulation, where necessary, to ensure that these basic systems of “checks and balances” are
  • 69. implemented for powerful NGOs. In an August 2010 speech, Tony Blair, speaking in his capacity as the Quartet’s special Middle East envoy, referred to demonization as “a con- scious or often unconscious resistance, sometimes bordering on refusal, to accept Israel has a legitimate point of view”. The supporters of these politi- cal attacks are characterized by an “unwillingness to listen to the other side, to acknowledge that Israel has a point, to embrace the notion that this is a complex matter that requires understanding of the other way of looking at 46 • isr a el st udie s, volu me 16 nu mber 2 it.” Blair compared the soft-power delegimization to the Iranian threats to “wipe Israel off the map”, noting that the former is “more insidious, harder to spot, harder to anticipate and harder to deal with, because many of those engaging in it, will fiercely deny they are doing so. It is this form that is in danger of growing, and whose impact is potentially highly threatening.”124 Notes 1. UN Economic and Social Council, “List of non-governmental organi-
  • 70. zations in consultative status with the Economic and Social Council as of 17 October 2007.” E/2007/INF/4. Accessed 12 December 2009, http://esa.un.org/ coordination/ngo/new/INF2007.pdf. 2. “UN Human Rights Council.” Accessed 15 December 2009, http://www2 .ohchr.org/english/bodies/hrcouncil/. 3. “World Conference against Racism, Racial Discrimination, Xenophobia, and Related Intolerance, 31 Aug.—7 Sep. 2001”. Accessed 28 November 2010, http://www.un.org/WCAR/durban.pdf. 4. UN Committee on the Exercise of the Inalienable Rights of the Palestin- ian People. Accessed 15 December 2009, http://www.un.org/Depts/dpa/qpalnew/ committee.htm. 5. Committee on the Elimination of Racial Discrimination. Accessed 12 December 2009, http://www2.ohchr.org/english/bodies/cerd/. 6. Ann M. Florini, “Who Does What? Collective Action and the Changing Nature of Authority,” in Non-State Actors and Authority in the Global System, ed. Richard A. Higgott, Geoffrey R.D. Underhill, and Andreas Bieler (London, 1999). 7. David Chandler, Constructing Civil Society: Morality and Power in International Relations (New York, 2004), 1.
  • 71. 8. Margaret E. Keck and Kathryn Sikkink, Activists beyond Borders, Advocacy Networks in International Politics (Ithaca, NY, 1998) 13. 9. “Amnesty International—Who Are We?” Accessed 7 January 2010, http:// www.amnesty.org/en/who-we-are/history. 10. HRW (Human Rights Watch), Financials, 16 November 2008. Accessed 23 June 2010, http://www.hrw.org/en/about/financials. 11. Kenneth Anderson, “Questions re Human Rights Watch’s Credibility in Lebanon Reporting,” Kenneth Anderson Laws of War Blog, 23 August 2006. Accessed 25 June 2010, http://kennethandersonlawofwar.blogspot.com/2006/08/question s- re-human-rights-watchs.html. 12. Harel Ben-Ari, “Analytical Framework for the Consideration of the Norma- tive Position of International Non-Governmental Organizations (INGOs) Under International Law” (PhD diss., Bar Ilan University, 2009). The Politics of NGOs, Human Rights and the Arab-Israel Conflict • 47 13. Chandler, Constructing Civil Society, 1. 14. Sarah Mandel, “Experts or Ideologues: Systematic Analysis of Human
  • 72. Rights Watch,” NGO Monitor Monograph Series, Jerusalem, September 2009; Benjamin Birnbaum, “Minority Report: Human Rights Watch Fights a Civil War Over Israel,” The New Republic, 27 April 2010. Accessed 14 December 2010, http:// www.tnr.com/article/minority-report-2. 15. Peter Willetts, introduction to ‘The Conscience of the World’: The Influence of Non-Governmental Organisations in the UN System, ed. Peter Willets (Washington, DC, 1996); and, “The Impact of Promotional Pressure Groups in Global Politics,” in Pressure Groups in the Global System: The Transnational Relations of Issue-Oriented Non-Governmental Organizations, ed. Peter Willets (London, 1982). 16. Blitt, “Who Will Watch the Watchdogs?”, 262–398. 17. Heins, Nongovernmental Organizations, 24. 18. Anderson, “Questions re Human Rights Watch’s Credibility”. 19. Blitt, “Who Will Watch the Watchdogs?”, 288. 20. Joseph S. Nye, Jr., Soft Power: The Means to Success in World Politics (New York, 2004), x. 21. Ibid., 94. 22. Ruth W. Grant and Robert O. Keohane, “Accountability and Abuses of Power in World Politics,” The American Political Science Review 99.1 (2005), 29–43, especially 37.
  • 73. 23. Nye, Soft Power, 90. 24. Tanja Borzel and Thomas Risse, “Venus Approaching Mars? The EU as an Emerging Civilian World Power,” in Promoting Democracy and the Rule of Law: American and European Strategies, ed. Amichai Magen, Thomas Risse, and Michael McFaul (London, 2009). 25. Fred Tanner, Joanna Schemm, Kurt R. Spillmann, Andreas Wenger. The European Union as a Security Actor in the Mediterranean: ESDP, Soft Power and Peacemaking in Euro-Mediterranean Relations. Zürcher Beiträge zur Sicherheits- politik und Konfliktforschung, Nr. 61 (Zurich, 2001); George Joffé, “European Multilateralism and Soft Power Projection in the Mediterranean,” Instituto Da Defesa Nacional, Portugal, 2002. Accessed 18 December 2010, http://www.idn .gov.pt/publicacoes/consulta/NeD/NeD_101_120/NeD101/n_101 .pdf#page=11. For a counter view see Adrian Hyde-Price, “’Normative’ Power Europe: A Realist Critique,” Journal of European Public Policy 13.2 (2006), 217– 34. 26. Vera van Hullen and Andreas Stahn, “Comparing EU and US democracy promotion in the Mediterranean and the Newly Independent States,” in Promot- ing Democracy and the Rule of Law: American and European Strategies, ed. Amichai
  • 74. Magen, Thomas Risse, and Michael McFaul (London, 2009). 27. Kaldor, Global Civil Society: An Answer to War, 129–30. 28. Officially, the Organization of the Islamic Conference. 29. Habibi, “Human Rights and Politicized Human Rights”, 8. 30. A 2006 UN reform resulted in the creation of the Human Rights Council. 48 • isr a el st udie s, volu me 16 nu mber 2 31. Statements and Press Releases issued by Amnesty International during the 58th Session of the UNCHR (UN Commission on Human Rights), April 2002. Accessed 2 September 2009, http://www.amnesty.org/en/library/asset/ IOR41/021/2002/en/c7ca49b0-d802-11dd-9df8- 936c90684588/ior410212002en.pdf, p. 39. 32. Heins, Nongovernmental Organizations, 24. 33. William Korey, Taking on the World’s Repressive Regimes: The Ford Foundation’s International Human Rights Policies and Practices (London, 2007), 249–69; Edwin Black, “Ford Foundation Aided Groups Behind Biased Durban Parley,” Forward, 17 October 2003, Accessed 1 February 2010, www.forward.com/articles/6855/ 34. Heins, Nongovernmental Organizations, 16. In addition to automatic admis- sion for NGOs with ECOSOC status, other NGOs were able to
  • 75. apply for special accreditation for this conference. See “NGOs not in Consultative Status with the Economic and Social Council that have been accredited to the World Conference against Racism, Racial Discrimination, Xenophobia and Related Intolerance.” Accessed 8 January 2011, http://www.un.org/durbanreview2009/pdf/Note_by_ the_Secretariat_on_NGO_accreditation.pdf . 35. Korey, Taking on the World’s Repressive Regimes, 249–69; Black, “Ford Foundation Aided Groups Behind Biased Durban Parley”. 36. Paul Lungen, “Iran tries to exclude CIJA from Durban II Conference,” The Canadian Jewish News, 24 April 2008. Accessed 23 June 2010, http://www.cjnews .com/index.php?option=com_content&task=view&id=14521&Ite mid=86 37. UNGA Preparatory Committee Third session, 5 July 2001, A/CONF.189/ PC.3/ Accessed 21 December 2009, http://www.racism.gov.za/substance/confdoc/ decldraft189b.htm. 38. Korey, Taking on the World’s Repressive Regimes, 249. 39. Ibid., 251. 40. Irwin Cotler, “Durban’s Troubling Legacy One Year Later: Twisting the Cause of International Human Rights Against the Jewish People,” Jerusalem Issue Brief 2:5, Institute for Contemporary Affairs/Jerusalem Center
  • 76. for Public Affairs, August 2002. Accessed 2 January 2010, http://www.jcpa.org/brief/brief2-5.htm. 41. NGO Forum at Durban Conference 2001. Accessed 20 January 2010, http:// www.ngo- monitor.org/article/ngo_forum_at_durban_conference_ 42. Korey, Taking on the World’s Repressive Regimes, 250. 43. The IDF entered the Jenin refugee camp following a series of terror attacks against Israeli civilians. In response, Palestinian officials such as Saeb Erakat alleged that Israel had killed five hundred people, and committed “war crimes”. Dore Gold, Tower of Babble: How the United Nations has Fueled Global Chaos (New York, 2004), 212–8. See also Dr. David Zangen, “Seven Lies about Jenin,” IMRA, 8 November 2002 (translated from Ma’ariv). 44. Martin Seiff, “Analysis: Why Europeans Bought Jenin Myth,” UPI, 20 May 2002. Accessed 13 December 2009, http://www.upi.com/Business_News/ The Politics of NGOs, Human Rights and the Arab-Israel Conflict • 49 Security-Industry/2002/05/21/Analysis-Why-Europeans-bought- Jenin-myth/ UPI-34731022008462/.
  • 77. 45. Margaret Wente, “Call it Sham-nesty International, an Apologist for Terror,” Toronto Globe and Mail, 9 May 2002. Accessed 12 December 2009, http://www .ngo-monitor.org/article.php?id=585. 46. ReliefWeb, “Caritas Aid Workers Witness the Horror of Jenin,” Catholic Agency for Overseas Development, 29 April 2002. Accessed 6 January 2010, http:// www.reliefweb.int/rw/rwb.nsf/db900sid/ACOS- 64BMEG?OpenDocument. 47. In explaining the absence of reports on Palestinian terror attacks, HRW officials argued that international humanitarian law did not apply to non-state actors and “militant groups”. “Transcript of interview with Urmi Shah from HRW,” broadcast in Jenin: Massacring the Truth, produced and directed by Martin Himel, Elsasah Productions, for Global Television Network, Inc., July 2004. Accessed 8 January 2010, http://www.ngo-monitor.org/article.php?id=1023. 48. HRW, “News: Israel and the Occupied Territories,” 2002. Accessed 3 January 2010, http://www.hrw.org/en/news-filter/228?page=16. 49. HRW, “Jenin: IDF military operations,” May 2002. Accessed 23 June 2010, www.hrw.org/reports/2002/israel3/. 50. dem. 51. Idem.
  • 78. 52. Asher Fredman, “Precision Guided or Indiscriminate? NGO Reporting on Compliance with the Laws of Armed Conflict,” NGO Monitor ( Jerusalem, 2010). 53. UN Report of the Secretary-General prepared pursuant to GA resolution ES-10/10. Accessed 12 April 2010, http://www.un.org/peace/jenin/. 54. Idem. 55. Kenneth Roth, CNN, 10 December 2002. 56. Palestinian Centre for Human Rights, Letter to Mary Robinson UNHCHR, Geneva, Switzerland, 22 April 2002. Accessed 22 December 2009, http://www .pchrgaza.org/Interventions/robinson_22april2002.pdf. 57. UNCHR—Report on the Fifty-Eighth Session, 18 March–26 April 2002. Accessed 12 December 2009, http://www.unhchr.ch/Huridocda/Huridoca.nsf/ (Symbol)/E.2002.23++E.CN.4.2002.200.En?Opendocument. 58. The founder of Al-Haq, Charles Shamas, is also on the board of Human Rights Watch. 59. Al-Haq to the 58th Annual Session of the UNCHR, 2 April 2002. Accessed 13 January 2003, http://unispal.un.org/UNISPAL.NSF/0/A909C78C53AB1F3785 2571000077633B. 60. UNCHR—58th Annual Session. Accessed 12 December
  • 79. 2009, http://www .unhchr.ch/Huridocda/Huridoca.nsf/(Symbol)/E.2002.23++E.CN .4.2002.200 .En?Opendocument. 61. UN, GA/10449, 15 March 2006. Accessed 23 June 2010, http://www.un.org/ News/Press/docs/2006/ga10449.doc.htm. 50 • isr a el st udie s, volu me 16 nu mber 2 62. Database of written statements submitted to the UN Human Rights Coun- cil. Accessed 4 November 2009, http://ap.ohchr.org/documents/sdpage_e.aspx? b=10&se=1&t=7. 63. “To call Israel a Nazi state, however, as is commonly done today, or to accuse it of fostering South African-style apartheid rule or engaging in ethnic cleansing or wholesale genocide goes well beyond legitimate criticism.” Alvin H. Rosen- feld, “Progressive” Jewish Thought and the New Anti-Semitism, American Jewish Committee, New York, 2006; Interview with Gideon Shimoni, “Deconstructing Apartheid Accusations Against Israel,” Post-Holocaust and Anti-Semitism, Jeru- salem Center for Public Affairs, 60.2, September 2007; “Report of the All-Party Parliamentary Inquiry into Antisemitism,” UK All-Party Parliamentary Group Against Antisemitism, Westminster, September 2006.
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  • 81. 71. HRW: “Israel: West Bank Barrier Endangers Basic Rights: U.S. Should Deduct Costs From Loan Guarantees,” 1 October 2003. Accessed 9 January 2010, http://www .hrw.org/en/news/2003/09/30/israel-west-bank-barrier- endangers-basic-rights. 72. Tim Costello, “For the Children’s Sake, Tear Down this Wall!” The Age (Melbourne) 14 July 2004. 73. Christian Aid, “Why the Israeli ‘Barrier’ is Wrong,” 24 Feb. 2004. Reprinted on Relief Web. Accessed 11 January 2011, http://reliefweb.int/rw/rwb.nsf/0/f45d12 968829b6c585256e45007cb1cb?OpenDocument&Click= 74. Declaration of Judge Buergenthal (dissent). Accessed 26 January 2010, http://www.sharingjerusalem.org/pdf_Declaration_Judge_Buerg enthal.pdf. 75. UNGA, “Report of the Commission of Inquiry on Lebanon Pursuant to Human Rights Council resolution S-2/1,” 23 November 2006, 16. Accessed 1 February The Politics of NGOs, Human Rights and the Arab-Israel Conflict • 51 2010, http://www2.ohchr.org/english/bodies/hrcouncil/docs/specialses sion/A.HRC
  • 82. .3.2.pdf. 76. Idem. 77. Simon Wiesenthal Centre News Release, 17 October 2008. Accessed 7 Janu- ary 2010, http://www.wiesenthal.com/site/apps/nlnet/content2.aspx?c=lsK WLbPJ LnF&b=4924937&ct=6269575. 78. HRW, “UN Race Conference Undermined by Western Withdrawals,” 19 April 2009. Accessed 2 January 2010, http://www.hrw.org/en/news/2009/04/19/ un-race-conference-undermined-western-withdrawals. 79. HRW, “Don’t Let Any Nations Derail UN Racism Conference,” 16 April 2009. Accessed 2 January 2010, http://www.hrw.org/en/news/2009/04/16/ dont-let-any-nations-derail-un-racism-conference. 80. NGO Monitor, Durban Review Conference 2009, 15 June 2009. Accessed 13 April 2010, http://www.ngo- monitor.org/article/durban_conference_0. 81. UN Watch, “UN Watch at Durban II”. Accessed 13 December 2009, http:// www.unwatch.org/site/c.bdKKISNqEmG/b.5156579/k.6720/UN _Watch_at_ Durban_II.htm. 82. Mirek Prokes, “WCAR NGO Forum—Analysis from the Organizational Point
  • 83. of View,” 22 September 2001. Accessed 23 June 2010, http://www.unitedagainstracism .org/pages/anWCAR.htm. 83. Edwin Black, JTA, “Anti-Israel Activists at Durban Were Funded by the Ford Foundation,” 16 October 2003. Accessed 23 June 2010, http://www.papillonsartpalace .com/aJnti.htm. 84. For a detailed analysis, see Gerald M. Steinberg, “Soft Powers Play Hard- ball: NGOs Wage War against Israel,” Israel Affairs 12.4 (2006), 748–68; see also NGO Monitor, “NGOs and the BDS Movement: Background and Funding,” presented at the Global Forum on Antisemitism, Jerusalem, December 2009. Accessed 24 August 2010, http://www.ngo- monitor.org/article/ngos_and_the_bds_ movement_background_funding_and_strategic_options. 85. For a detailed study of the forces that contributed to the academic boycott movement in the UK, see Manfred Gerstenfeld, “The Academic Boycott Against Israel,” Jewish Political Studies Review 15.3–4 (2003), 9–70; see also Ronnie Fraser, “The Academic Boycott of Israel: Why Britain?,” Papers in Post-Holocaust and Anti- Semitism 36 (1 September 2005); Jerusalem Centre for Public Affairs. Accessed 19 April 2010, www.jcpa.org/phas/phas-36.htm. 86. Fraser, “The Academic Boycott of Israel: Why Britain?” 87. HRW, “Razing Rafah: Mass Home Demolitions in the Gaza
  • 84. Strip,” October 2004. Accessed 24 August 2010, www.hrw.org/reports/2004/rafah1004/. 88. NGO Monitor, “HRW and Amnesty Promote Caterpillar Boycott,” 13 April 2005. Accessed 31 August 2010, http://www.ngo- monitor.org/article.php?id=527. 89. Willie Jackson, “Economic Retaliation against Tel Aviv,” Le Monde Diploma- tique- English edition, September 2009. Accessed 23 June 2010, http://mondediplo .com/2009/09/12israelboycott. 52 • isr a el st udie s, volu me 16 nu mber 2 90. Barry Brown, “Toronto Film Festival Ignites Anti-Israel Boycott,” The Wash- ington Times, 5 September 2009. Accessed 23 June 2010, http://www.washingtontimes .com/news/2009/sep/05/filmmakers-react-anti-israel-film- festival-protest/. 91. “Building a Political Firewall Against Israel’s Delegitimization: Conceptual Framework,” Reut Institute, March 2010. Accessed 24 April 2010, http://reut-institute .org/data/uploads/PDFVer/20100310%20Delegitimacy%20Eng.p df. 92. Anne Herzberg, “NGO ‘Lawfare’: Exploitation of Courts in the Arab-Israeli
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