Star Chamber

Below you will find a list of all the things that transparency dictates be public to all:

(Also have a look at the attachments to this page) emails.tar.gz init_en.pdf

Dear Philipp Dunkel, member of CAcert Inc.,

board has suspended you from all roles which you may have hold except
the role assurer.
Board decided to implement a committee of investigation to clarify the
accusations.

The investigation committee is build by
- Michael Stehmann, Assurer and Community Member, Lawyer in Germany
- Felix von Courten, Assurer and Community Member, Lawyer in Germany
- Thorsten Fröse, Assurer and member of CAcert Inc., Privacy Officer
(Datenschutzbeauftragter) in Germany.

Please accept to not publish any communication in the course of this
investigation unless all members of the investigation agree.

We all hope that all involved parties will support the committee to
clarify the situation.

kind regards

Reinhard Mutz
President of CAcert Inc. in the name of board

Since I have always declared that only an open and transparent process would even be remotely considered, I feel within my rights to publish this, since Reinhard knew before hand that anything he sends me is liable to be made public.

Which is why I responded to his E-Mail with:

Dear Reinhard,

Thank you for that information. However I will not accept any such committee appointed by you for anything other than advising you. This committee has no jurisdiction in any way. In addition, for the sake of transparency, I do not accept that any communications should be kept private as regards this committee. Please be advised that any further communications with me on this matter will be made public.

Best regards, Philipp Dunkel

and then later

Hi Michael, (Hi Everyone),

thank you for that introduction. So far we are in accord. This also speaks to another key issue:

Arbitration is an independent forum (Unabhängiges Schiedsgericht) to which all CAcert members including CAcert Inc (and by extension) board as well are subject. No single member can unilaterally influence or bully this independent forum, but rather every party has to remain within the agreed upon rules.

This is the fundamental agreement that CAcert operates under. I hope you understand, that until this corner-stone of CAcert is affirmed and recognised I cannot, as one of the arbitrators, take part in such an extrajudicial “investigation committee”.

So long as the statement:

    board has suspended you from all roles which you may have hold except
    the role assurer. Board decided to implement a committee of investigation to clarify the
    accusations.

stands, I am unable to participate in any way shape or form.

Of course I am interested in solving conflicts, and am willing to have a sensible conversation in that regard with anyone, including this committee. However until this is cleared up, there is simply no way I can cooperate with such a committee without compromising the fundamental independence of arbitration and thereby the foundation of CAcert.

Regards, Philipp

to which I received the following response:

Hello,

first a basic note: The Committee was establish by the Board. So it  IMO
can not have more power than the Board (nemo plus iuris transferre
potest quam ipse habet). Indeed it has less power than the Board,
because it is not the Board.

So the work of Committee depends of the good will of all parties and has
to persuade them.

So my hope is, that we can win the confidence of all participants and
everybody likes to collaborate with us.

Any other suggestions or ideas?

Kind regards
Michael

In addition Eva wrote the following response after having received a similar original email:

Dear Michael,

thank you for your mail. Philipp already gave a statement.

As a member of CAcert Inc and member of the community I also cannot
accept this investigation like it is currently designed, as I am bound
twice to only do disputes via arbitration:
a) by accepting the CCA I have accepted that all disputes are handled
via DRP arbitration
b) by accepting the statutes of CAcert Inc I have accepted that all
disputes between members of CAcert Inc or CAcert Inc. and a member of
CAcert Inc. are only handled via DRP arbitration.

As an arbitrator it would be in-acceptable to make an exception for my
own person and to allow a special treatment for myself.

This is especially true as some of the things that board tries to get
handled here have already been filed with arbitration by members of the
board and a lot of other things are already covered by our own
arbitration cases and would require an appeal, where there is a board
motion m20130210.2, that board accepts to be not involved in those
(beside of being a party).
https://wiki.cacert.org/Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20130127#Minutes


The only disciplinary activity that the statutes of CAcert Inc allow
board is the first instance decision about the exclusion of a member.
However even there was a precedence where a prior board asked
arbitration to decide on this, based on the rule that all disputes
between CAcert Inc and their members should be handled by DRP arbitration.

So far I am NOT informed that such a process was initiated. And I am NOT
informed about any according complaints by anybody, which would be a
requirement for this exclusion process.

The according references can be found in the material that board has
provided (I did not check if they have provided working links).



Here a statement that Philipp gave yesterday:
"Dear Reinhard,

Thank you for that information. However I will not accept any such
committee appointed by you for anything other than advising you. This
committee has no jurisdiction in any way. In addition, for the sake of
transparency, I do not accept that any communications should be kept
private as regards this committee. Please be advised that any further
communications with me on this matter will be made public.

Best regards, Philipp Dunkel"


As well as Philipp I hereby declare that I do not accept to keep this
private as our policies, the CAcert Inc statutes and our principles and
the Security Policy may require transparency. I inform you that I will
reserve my right to make public the communication with me on this matter
at least for the time being.



Please also be informed, that I regard this "investigation" and
especially the "suspension" which was done two months ago in a secret
way, contradicting older board decisions and rulings and without any
authorisation provided or any reasons named as an interference with the
following arbitration case where I am the arbitrator:
https://wiki.cacert.org/Arbitrations/a20151125.1

As board names my init mail of that case as evidence against me in their
accusations, I have to fear that my assumption, about this interference
is true.

I advise you to take a look at the nature of that case. It is a review
of the last Annual General Meeting (AGM) based on some inconsistencies
about topics that were handled there. There was a prior attempt for the
same AGM. Current board members back then have argued that it had to be
cancelled and to be declared to be invalid because of a minor formal
detail. This was accepted by the AGM with their own votes. The issue
brought up in the arbitration case are of a comparable nature but
probably more severe (if accepted by the arbitration). Because of the
existence of that AGM decision and the arguments/requests of the
claimant of that case I saw the possibility that the last AGM may have
to be declared invalid, on the same reasons as the AGM applied for the
prior attempt. Or at least I could not exclude this possibility.

My according warning to board in this regard was now brought up as part
of the third "example" against me, without further context. So obviously
the existence of this warning is understood as a problem by board.

The warning was:
"Even as it was not requested by the claimant, by examining the issue
filed by the claimant, I have found the possibility that this issue
could lead to the AGM form 2015-11-22 is invalid, if the decision from
the GM at 2015-09-27 is applicable to the invitation for the AGM at
2015-11-22, as the situation may be comparable."

Shortly afterwards, I adjusted the warning to:
"a minor clarification, as I saw that this could be interpreted wrongly.

I do not advice board to act as if the AGM would be invalid.

There was no decision about this. On the contrary I only saw the
possibility of that result and was not directly able to dismiss it.
Before I will decide anything, I have to do some more research, which
will include your statements if you are providing any.

What I advice board is to act based on the fact, that you were informed
about that possible outcome of this case. If a ruling would be given in
that direction it would be good to be prepared."

This warning was done prior to the "suspension" done by board, actually
board seems to base their "suspension" on this warning, according to
their accusations.

I would be less insistent to refuse the interference of board for
suspending me or initiating this "investigation committee", if there
would not be the following details:
The board was installed at that AGM, if the AGM would be invalid, the
board members would not be members of the board. This is especially
relevant, as there was no election at the AGM because the only valid
nominations were those of the current board members.

As there are currently a lot of members asking for a Special General
Meeting (SGM) to remove the current board, it should be even in the
interest of the current board members to clarify if the AGM and by this
their instalment is valid. While it is clearly in the interest of the
members of CAcert Inc. to get this clarified.

If it would not be for this case, I could consider to be less strict
with my rejection of this investigation. But to protect this case and
the interests of the members to have this kind of cases, I have no
option but to be firm, here.


Further: Philipp was handling a case about the acceptance of the CCA and
DRP of one or all board members which could lead to an exclusion of
those members from the CAcert community. Parts of that case were also
present in the accusations. It is up to him to decide on steps about
that case.

But I think you should be informed, that a board member has claimed to
have filed criminal charges in Austria in his answer to the init mail of
that case. (This is also part of the material that you got from board.)

I have to mention this because the criminal charges are named to be
against Ian, Philipp, Alex and me.
- Ian is the claimant/counter-claimant of both cases
- Philipp and I are the Arbitrators of those cases
- Alex and I are the Case Managers of those cases.

As we were informed about the criminal charges in the context of
Philipps arbitration case, we should be careful to deny a relation.



But to show some goodwill, as I really am interested to get this
conflicts solved in a good manner (Michael should be able to tell you
more) and I actually would be interested in a real mediation if this
could be done beside arbitration, somehow:

I make you the following offer as the arbitrator of the case that I just
mentioned (a20151125.1):
As it may be, that board as a representative of one party of that case
fears that this case is not handled in a fair manner or in the interests
of the members of CAcert Inc.,  I can let you, the three members named
by board as the "investigation committee", see the internal
communication between me and the Case Manager of that case up to the
current day and I also can tell the Case Manager to provide the same to
verify that I am not holding something back by intention (we may come to
different conclusions, which mails are affected).

I would show you this communication under the following conditions:
1. to not share them with anybody else before the arbitration case is
finished, especially not with a party of that case or a representative
of a party of that case. Only exception would be on the request of an
arbitrator of a duly filed case or a judge of a court that has jurisdiction.
The reason is that this would be internal communication within a running
case between the officers of that case and we have to be able to handle
that case in a fair and balanced manner. There already is a lot of
interference going on from the side of board. A member of CAcert Inc.
who files against CAcert Inc. may not be disadvantaged in such a case.
2. to not use that communication for anything else but to convince
yourself about a fair/unbalanced handling of that case.
3. accept that the claimant of that case should have the same option to
name up to three persons who get access to that communication under
comparable conditions.

Because of this offer I added the Case Manager and the claimant of that
case to this communication.

The offer will only take effect, if you agree to those conditions for
the time being. I have no issue to discuss a change of those conditions,
after you were able to study that communication (or if you provide good
arguments, now).



Beside of this, I will renew my offer, that I have send some days ago to
Michael: to participate in any fair kind of mediation or anything
comparable that can be done beside DRP arbitration as long as we can
exclude that it could affect the criminal case, somehow. But sorry to
say, this would include that not only one side has a say on who the
mediators are or what topics would be handled.

So far, board refused any communication in that direction, even as there
were a multitude of offers from my side.

The existence of that criminal case (if it is true) is also a reason why
I cannot accept the "investigation committee" on a personal level. I ask
you to honour this.



I also feel obliged to make you aware about something else, which
appears also in the material of board, however as evidence against
Philipp. It is about a prior announced interference from my side with
cases of mine:
https://lists.cacert.org/wws/arc/cacert-board/2015-10/msg00013.html
(and the rest of that mail thread)

I do not know if this is connected, but as it is brought up by board in
their accusations, it could be. Also one of the persons that were
anonymized by me in the mail, is now an active board member.

I only mention this, so that you are aware in what context this
"investigation committee" could be understood and why I am careful to
accept it.



Kind regards,
Eva

I will continue to update this space with anything new that happens regarding the Star-Chamber

P.S.: I have also put these documents on my drive at https://drive.google.com/folderview?id=0B5_xYjz6K-TrNmpIWV91YXFSQU0&usp=sharing just to make sure

InvestigationCommittee (last edited 2016-02-20 15:03:41 by PhilippDunkel)