Identifier
Created
Classification
Origin
06KIEV398
2006-01-31 15:33:00
UNCLASSIFIED
Embassy Kyiv
Cable title:  

Ukraine: Prosecutors Weak Link in Combating TIP

Tags:  PHUM PGOV KCRM SMIG KFRD PREF ELAB KWMN UP 
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UNCLAS SECTION 01 OF 02 KIEV 000398 

SIPDIS

DEPT FOR G/TIP, INL/AAE, EUR/UMB, AID, L/LEI
JUSTICE FOR OIA, AFMLS,NDDS AND OPDAT

E.O. 12958: N/A
TAGS: PHUM PGOV KCRM SMIG KFRD PREF ELAB KWMN UP
SUBJECT: Ukraine: Prosecutors Weak Link in Combating TIP

UNCLAS SECTION 01 OF 02 KIEV 000398

SIPDIS

DEPT FOR G/TIP, INL/AAE, EUR/UMB, AID, L/LEI
JUSTICE FOR OIA, AFMLS,NDDS AND OPDAT

E.O. 12958: N/A
TAGS: PHUM PGOV KCRM SMIG KFRD PREF ELAB KWMN UP
SUBJECT: Ukraine: Prosecutors Weak Link in Combating TIP


1. Summary. In trafficking in persons (TIP) criminal
cases, prosecutors are the weak link in the law enforcement
chain due to the negative stereotypes many prosecutors hold
of TIP victims, a lack of aggressive prosecution for fear
of losing a case, and the difficulty in obtaining evidence
in timely manner from abroad. Embassy is urging the
General Prosecutor's Office (GPO) to establish a TIP
Division, is working with it to create a TIP training
program at the Prosecutor's Academy, and is supporting its
efforts to develop more flexible arrangements for obtaining
evidence for TIP cases from GPOs in neighboring countries.
End summary.

PROSECUTORS: WRONG ATTITUDE PLUS NO INCENTIVE
-------------- -


2. In 2005, the GPO, in response to an Embassy demarche,
made TIP one of its five priority crimes. However, to
date, this step appears to have had limited impact on the
practice of prosecutors who for the most part continue to
harbor negative stereotypes of TIP victims. At a recent
seminar in Kharkiv, a prosecutor from Sumy told us that
many victims willingly went abroad as prostitutes and thus
they were not really victims and should be treated
accordingly. This common view among prosecutors reflects a
view widely held by the public writ large. Senior GOU
officials and popular cultural icons like the pop-singer
Svyatoslav Vakarchuk have started to try to change this
negative stereotype through public statements and
information spots.


3. Prosecutors' inadequate handling of TIP cases has come
under criticism from judges. For example, Supreme Court
Judge Strekalov stated that his analysis of TIP cases
revealed that prosecutors tended to undercharge the accused
in TIP cases and rarely appealed light sentences. The
reason, prosecutors have told us, is that they fear that
they will lose a case and as a result be subject to
disciplinary action. The methodology for rating
performance in Ukraine is a carryover from the Soviet-era
when high volume statistics and 100% success rates were

expected as the norm. This serves as a disincentive for a
prosecutor to take on a complicated case or go after a
maximum conviction, as does the limited two-month time
frame s/he has to build the case.


4. Judge Strekalov's research also revealed that rarely do
prosecutors support victims' civil suits for damage
compensation. When confronted with this latter fact,
prosecutors complained to us that they did not have enough
staff to cover the issue and would gladly welcome an
increase in staffing. Currently, in each of the 27
regional prosecutor's offices, each comprised with a court
department and an investigation oversight department, a
person in the latter department has TIP responsibilities
among his or her portfolio. Some of these individuals, but
not all, have the right to represent cases in court.

SOLUTION: TRAINING, TIP DIVISION, AND ACCESS TO EVIDENCE
-------------- --------------


5. Embassy has devised a multi-track approach to addressing
these challenges. On January 23, the Resident Legal
Advisor (RLA) launched, in partnership with the
Prosecutor's Academy, a one-year TIP training program with
the goal of creating a permanent curriculum for the
Academy. RLA is also currently reviewing the new training
programs of the International Organization for Migration
(IOM) and OSCE to assess their value and see if there are
possibilities for a distribution of labor. Embassy has
also been engaged in discussions with the Deputy Prosecutor
General on the creation within the GPO of a dedicated TIP
Division, similar to the Department for Combating TIP that
was established in the Ministry of Interior in 2005. In
principle an agreement exists, but a six-month political
battle over who legally is the Prosecutor General has
delayed any final detailed discussions on what would be the
most effective structure. On January 30, Ambassador handed
to President Yushchenko's chief of staff a letter urging
the President to quickly sign into law legislation passed
January 12 by the Parliament harmonizing Ukraine's Criminal
Code with the TIP provisions of the UN Palermo Convention
and to support the establishment of a TIP Division within
the GPO.


6. The GPO realizes that in combating TIP, a transnational
crime, there is a need to simplify implementation of
requests for mutual legal assistance (MLA) between
neighboring countries. With Poland, the GPO has already
negotiated an agreement where regional prosecutors can send
MLA requests directly to their counterparts in Poland and
vice versa; i.e., not have to pass it through the national
headquarters. The GPO is currently negotiating similar
arrangements with the Slovak Republic and Hungary. At the
same time, the RLA has reached out to her U.S. counterparts
in Chisinau and Bucharest to facilitate Ukraine joining
Moldova and Romania in signing a trilateral agreement
between the GPOs of the three countries to cooperate on
transnational organized crime, including TIP.

Herbst