<HTML>Subj: I Have Been Accused of Using the Internet to Advocate Travel to Cuba Date: 12/7/02 6:29:58 PM Pacific Standard Time From: warner@scn.org (Tom Warner) Tom Warner here! I may have the dubious honor of being the first person who has been attacked by the Bush administration for using the internet to oppose the policies of the government. - I have been known to do that from time to time, and the internet has been a huge liberating factor in freeing the public from the confines of the commercial media - news print - TV - radio - etc. Now for the first time demonstrations of heretofore unprecedented size can happen within weeks of a reactionary development. What I have been accused of is using the internet and the web site of the Seattle/Cuba Friendship Committee to "organize and promote" a trip to Cuba without a license. I regularly do publicize trips to Cuba, both licensed and unlicensed. I have had to engage attorneys on my behalf to represent me in this matter. I am concerned that this assault on the freedom of speech and expression - especially through the internet - be stanched before it chills peoples free expression and their ability to respond to objectionable behavior by the government or other powers in authority. I am attaching jpg. images of the letter that they sent to me and the "evidence" that they are using from our web site. Failure on my part to respond in a timely manner to these accusations can result in a penalty of thousands of dollars. As a first step in fighting against this undemocratic act by the Treasury Department, I would like to call a press conference and I would like to have you and the staff of your magazine present. The press will be more attentive if there are concerned citizens such as yourself present. Could you attend such a press conference? Could you write up an article about this assault on civil liberties and the internet and computer usage? If you know of others in the progressive community or who have strong feelings for an unfettered internet, have them contact me, please. In solidarity, Thomas W. Warner (Secretary Seattle/Cuba Friendship Committee) 8923 2nd Ave. N.E. Seattle, WA, 98115 (206) 523-1720 warner@scn.org http://www.seattlecuba.org This is the answer that my attorneys have prepared for me to avoid a many thousand dollar fine for non-response. 9 December 2002 U.S. Department of the Treasury Office of Foreign Assets Control Attn: Martin O. Odenyo 1500 Pennsylvania Ave. N.W. (Annex) Washington, D.C. 20220 Re: FAC No. CU-201336 Dear Mr. Odenyo: This letter is in response to your ARequirement to Furnish Information@ letter to Mr. Thomas W. Warner, dated 16 October 2002. I represent Mr. Warner in this matter and am supplying this response to you on his behalf. In your letter, you refer to a posting on a website (www.seattlecuba.org), in which Mr. Warner allegedly forwarded information about a conference held in Havana, Cuba, on 17-24 February 2002. Mr. Warner did not personally attend the conference; he did not travel to Cuba; nor did he organize the conference. I have reviewed the federal regulations that were referenced in your letter, 31 C.F.R. 515.201(b), and do not see that forwarding information to an Internet site about a conference in Cuba in any way is prohibited. Passing along information hardly qualifies as the type of prohibited financial transaction covered by the Treasury Department=s regulations. Mr. Warner possesses certain First Amendment rights, as well as rights under the International Covenant on Civil and Political Rights (which the U.S. has signed and ratified), to freedom of speech. These rights include the right to advocate that other Americans exercise their rights, under the U.S. Constitution (Amendments 1 and 5) and the ICCPR, to travel freely abroad, to seek information through such foreign travel and to exchange information with foreign persons. The U.S. Department of the Treasury therefore has no authority under the U.S. Constitution, the ICCPR or 31 C.F.R. 515.201 to interfere with Mr. Warner=s rights to post information on the Internet about a conference in Cuba. Although it is our position that Mr. Warner has the right to urge people to travel to Cuba without a Treasury Department license, notably, nothing on the Internet posting urges people to break the law in order to attend the conference. As you are undoubtedly aware, there are a variety of Treasury Department regulations which authorize travel to Cuba B 31 C.F.R. 515.420 (fully hosted travel), 515.575 (humanitarian projects), 515.574 (support for the Cuban people), & 515.567 (public performances, clinics, workshops, athletic and other competitions). See also 31 C.F.R. 515.560 (Travel-related transactions). There is no indication that someone posting information on an Internet website about a conference in Cuba would expect that people reading the website would not be eligible for a specific or general license, issued by the Treasury Department under one of these various sections. In this regard, apparently, according to press accounts, prominent elected officials and civic leaders from Seattle did attend this conference. I have learned from other counsel that these individuals traveled to Cuba pursuant to License #CU-63506. Thus, even if Mr. Warner=s alleged speech activity of posting an informational article on a website had the effect of influencing someone to go to Cuba to attend the conference, and even, assuming arguendo that various constitutional and international law provisions do not protect his speech, any travel that occurred was not prohibited. Finally, with regard to your request for detailed information pursuant to 31 C.F.R. 501.602, your requests interfere with Mr. Warner=s, and others=, rights to freedom of speech, freedom of association, and due process of law protected under U.S. Const. amends. 1 & 5, and the ICCPR, Article ___. To the extent that the request subjects Mr. Warner to any criminal sanction, he is invoking his right to remain silent under U.S. Const. amend. 5. Additionally, in light of the substantial numbers of Cuban-Americans and others who travel to Cuba, with the knowledge of the OFAC, in apparent violation of the Cuban Assets Control Regulations, but without consequence, and in light of the large number of people who express opinions to others about the desirability of travel to Cuba, your request for information constitutes discriminatory enforcement of the laws in violation of the First and Fifth Amendments. Sincerely, Lynne Wilson Attorney at Law </HTML>