Identifier
Created
Classification
Origin
08LIBREVILLE189
2008-04-21 16:35:00
UNCLASSIFIED//FOR OFFICIAL USE ONLY
Embassy Libreville
Cable title:  

AMBASSADOR'S COMMENT ON GABON'S 2008 TIP RANKING

Tags:  PGOV PREL PHUM GB 
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DE RUEHLC #0189/01 1121635
ZNR UUUUU ZZH
R 211635Z APR 08
FM AMEMBASSY LIBREVILLE
TO SECSTATE WASHDC 0299
UNCLAS LIBREVILLE 000189 

SIPDIS

SENSITIVE
SIPDIS

DEPT FOR AF/C AND AF/FO

E.O. 12958:N/A
TAGS: PGOV PREL PHUM GB
SUBJECT: AMBASSADOR'S COMMENT ON GABON'S 2008 TIP RANKING

Ref: LIBREVILLE 0179
LIBREVILLE 0146

UNCLAS LIBREVILLE 000189

SIPDIS

SENSITIVE
SIPDIS

DEPT FOR AF/C AND AF/FO

E.O. 12958:N/A
TAGS: PGOV PREL PHUM GB
SUBJECT: AMBASSADOR'S COMMENT ON GABON'S 2008 TIP RANKING

Ref: LIBREVILLE 0179
LIBREVILLE 0146


1. (SBU) Allow me to weigh in personally on the question of Gabon's
TIP ranking. I am sorry that I was away presenting credentials in
Sao Tome last week when much of the dialogue on this issue
occurred.


2. (SBU) Gabon's TIP record is not perfect, but a fair reading of
its record in 2007 shows significant improvement. I will try to
avoid repeating evidence that we have previously submitted (reftels)
and focus on new information that we have been able to gather.


3. (U) We respectfully request that the Department consider the
following points:

--Gabon's record on prevention is good: public awareness campaigns,
an appropriate legal framework, vigorous intervention in regional
fora on trafficking issues, a well-used governmentfunded call
center to report suspected traffickig, good follow-up by the police
and relevant minstries.

--Gabon's record on protection is also ery good: four well-run
reception centers, one f which is government-owned, and very close
goverment collaboration (including extensive police assstance)
with the centers run by NGOs.

--Polic are also instrumental in forcing suspected traffikers to
pay the cost of repatriation (up to USD 000).

--We just learned this weekend that the goernment assisted in the
repatriation of approximtely 160 victims last year (we had not
previousl provided this number). These repatriations repreent a
significant commitment of government resouces, particularly by the
police

--Gabon's record of "investigation, prosecution, conviction andsentencing" needs to be considered within the broaer context of the
Gabonese legal system.

--Th government arrested 16 suspected traffickers in 207. Five
(some of whom were physically handicapped) were released on what
were essentially humaniarian grounds. Three escaped. Eight more
are in detention while the courts investigate the charges against
them.

--We do not have a clear picture of the status of 22 persons
arrested prior to 2007. However, we believe that all of these
persons are still in the prosecution process.

--The nature of criminal investigation and prosecution in Gabon
differs significantly from the U.S. legal system.


--Shortly after arrest, a judge (not the police, not "prosecutors")
takes over the case and begins an investigation. The judge has
broad authority to order the detention of a person while the
investigation proceeds.

--The purpose of the investigation is to establish the facts of the
case. If at any point the judge believes that there is no basis for
holding the arrested person, the person is released. Continued
detention is therefore a reflection of the fact that the judge,
considering the evidence that is being gathered, believes that there
is a credible case. The judicial investigation, and the associated
detention of arrested persons, is therefore an integral part of the
prosecution process in Gabon.

--The prosecution/judicial investigation process is still underway
for most of the persons arrested so far for trafficking offenses in
Gabon. In the case of the 2007 arrests, for instance, the eight
arrested persons have now been in jail for 10 months. This is very
close to the "one year" minimum penalty the Department suggests for
persons convicted of trafficking. Those arrested in 2006 have been
in jail longer than one year.

--Detention during investigation is sanctioned by the courts,
consistent with due process, and also a de facto punishment.
Pretrial detention is limited to six months for a misdemeanor and
one year for a criminal offense (such as trafficking). The
detention period may be extended for six months by the examining
judge, who does so on the basis that the investigation is continuing
to develop credible evidence against the accused.

--When the examining judge completes an investigation--a process
that can take months or even years--he or she then recommends
whether or not the case should go forward to a tribunal. A
different judge (the "president") presides over the tribunal.

--Concerning Gabon's commitment to arrest, investigate, prosecute
and convict, we can conclude the following: At minimum, Gabon is
vigorously arresting, investigating and prosecuting trafficking
cases. The lack of "convictions" is largely a function of Gabon's
protracted legal system. These cases are not being processed more
quickly, or more slowly, than others in the legal system.

--There is, as we have reported, a proposal to dedicate judges for
two-year terms to work on trafficking and related cases in an effort
to process these cases more quickly.

--------------
CONCLUSION
--------------


4. (SBU) Taken together, Gabon's law enforcement efforts represent
a serious commitment of government resources to combating the
trafficking problem. This includes a serious commitment to recoup
the cost of repatriation from suspected traffickers, and to
prosecute the most egregious cases. Moreover, a close examination
of the Gabonese legal system reveals a serious commitment to keeping
suspects against whom there is well-founded, judicially-reviewed
evidence of involvement in trafficking in jail and off the streets
until the cases are resolved.

REDDICK