Identifier
Created
Classification
Origin
09GEORGETOWN123
2009-02-27 16:27:00
UNCLASSIFIED//FOR OFFICIAL USE ONLY
Embassy Georgetown
Cable title:  

NINTH ANNUAL TRAFFICKING IN PERSONS

Tags:  PHUM KTIP PREF ELAB SMIG ASEC KCRM KWMN KFRD GY 
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VZCZCXRO5284
PP RUEHGR
DE RUEHGE #0123/01 0581627
ZNR UUUUU ZZH
P 271627Z FEB 09
FM AMEMBASSY GEORGETOWN
TO RUEHC/SECSTATE WASHDC PRIORITY 7063
INFO RUCNCOM/EC CARICOM COLLECTIVE
RHMFIUU/DEPT OF HOMELAND SECURITY WASHINGTON DC
RUEATRS/DEPT OF TREASURY WASHINGTON DC
RUEAWJA/DEPT OF JUSTICE WASHINGTON DC
RUEHC/DEPT OF LABOR WASHINGTON DC
UNCLAS SECTION 01 OF 05 GEORGETOWN 000123 

STATE FOR G/TI, G, INL, DRL, PRM, WHA/CAR
STATE PASS TO USAID/LAC/CAR-BONCY

SENSITIVE

SIPDIS

E.O. 12958: N/A
TAGS: PHUM KTIP PREF ELAB SMIG ASEC KCRM KWMN KFRD GY
SUBJECT: NINTH ANNUAL TRAFFICKING IN PERSONS
ASSESSMENT - GUYANA

REF: STATE 132759

UNCLAS SECTION 01 OF 05 GEORGETOWN 000123

STATE FOR G/TI, G, INL, DRL, PRM, WHA/CAR
STATE PASS TO USAID/LAC/CAR-BONCY

SENSITIVE

SIPDIS

E.O. 12958: N/A
TAGS: PHUM KTIP PREF ELAB SMIG ASEC KCRM KWMN KFRD GY
SUBJECT: NINTH ANNUAL TRAFFICKING IN PERSONS
ASSESSMENT - GUYANA

REF: STATE 132759


1. (U) The following is Embassy Georgetown's submission of
information requested in reftel for the 2009 Trafficking in Persons
Report.


2. (SBU) GUYANA'S TIP SITUATION:


A. Sources of information used to compile this report include: the
Guyanese media; the Ministry of Home Affairs; the Ministry of Labor,
Human Services and Social Security (M0LHSSS); the Director of Public
Prosecutions (DPP); the Guyana Police Force (GPF); the victim's
assistance NGO Help and Shelter; the local office of the U.S.-based
NGO Catholic Relief Services; the U.S. Department of Labor-funded
program EDUCARE, run by Partners of the Americas, which addresses
child labor; the Guyana Human Rights Association (GHRA); the
International Organization for Migration; and members of Parliament
representing both the government and the opposition. Post has also
conducted its own investigations, which included talking with
prostitutes.

All of these sources have some degree of reliability when it comes
to reporting on TIP, but none can be considered authoritative. This
illustrates the most vexing challenge when addressing TIP in Guyana:
the dearth of verifiable, firsthand evidence that can inform a
broader assessment. The aforementioned sources for this report have
varying perspectives on the nature and degree of TIP in Guyana,
although no source has offered information to substantiate the claim
that TIP is a rampant and pervasive phenomenon.

Until recently, no broad-based, thorough surveys regarding
trafficking based on firsthand, recent data existed. However, an
expansive survey and analysis published in 2008 about the extent of
child labor in Guyana, carried out by the aforementioned
USDOL-funded Partners of the Americas project EDUCARE, produced some
surprising findings regarding the trafficking of children. Of more
than 5,000 high-risk Guyanese children interviewed, the survey found
that only 20 - less than one-half of one percent of the target

population - had engaged in one of the Worst Forms of Child Labor
(WFCL),which includes all forms of child trafficking. (Note: The
"high-risk" designation referred to the fact that all of the
interviewed children were either school dropouts already, or had
been attending less than fifty percent of classes.) While this
survey did not cover potential trafficking victims at least eighteen
years of age, and like any population survey was limited at some
level by the laws of statistics, its wide scope and sound
methodology give its findings considerable credibility.


B. The majority of the few reported TIP cases in Guyana are
internal trafficking. There have been a few alleged trafficking
cases involving Guyanese lured to neighboring countries, although
only one recent case proved to be trafficking. There have been no
reported cases of foreign citizens trafficked into or through
Guyana. There is no discernable pattern or single destination for
trafficking victims within the country; cases have been found at
various locations along the coast (where ninety percent of the
country's population lives),as well as inland.


C. Trafficking cases generally involve either forced prostitution
or forced domestic labor in locations far from their home community,
and sometimes both. Victims are generally forced to work in a
bar/restaurant, and have no capacity to return to their home or
place of origin, principally due to lack of funds.


D. The demographic group most vulnerable to trafficking is young
Amerindian women/girls, although trafficking cases have also
involved women from the country's predominant Indo-Guyanese and
Afro-Guyanese communities. Amerindians constitute approximately ten
percent of Guyana's population, and are largely concentrated in the
country's vast, sparsely inhabited interior. Due to extreme poverty
and a lack of local economic opportunity, Amerindian women/girls are
thus among the most likely to be lured by the promise of a better
job elsewhere. It should also be noted, however, that many such
young women (and young men) leave their communities of their own
volition, and freely choose to remain in their distant place of
employment - often working in very harsh conditions - for the very
same reasons of economic desperation.


E. There are no indications of organized human trafficking rings or
criminal enterprises involving internal trafficking cases. All
reported cases have involved instances whereby an individual or
couple has lured or trapped a single victim. Sources indicate that
victims from the interior are generally brought to the coast

GEORGETOWN 00000123 002 OF 005


individually, and are reportedly never brought in groups. The few
cases of Guyanese who have been trafficked in other countries are
harder to comment on, but also appear to have involved isolated
individual cases rather than any organized criminal syndicates.


3. (SBU) SETTING THE SCENE FOR THE GOVERNMENT'S ANTI-TIP EFFORTS:


A. The Government of Guyana (GoG) does acknowledge that trafficking
exists in the country - if it did not, it would investigate and
prosecute zero cases, and provide zero funds for victims. Absolute
denial of the occurrence of TIP, or of the awful impact of the crime
on its victims, does not occur at any level of the Jagdeo government
(in power since 1999). What the GoG does challenge, and quite
vociferously, is the assertion that TIP constitutes a widespread
problem in Guyana, and more importantly that the government's
actions to combat TIP are/have been wholly inadequate. This
sentiment is generally voiced in relation to the State Department's
annual TIP report, the release of which results in considerable
local media attention, much like the Department's Human Rights
Report and International Narcotics Control Strategy Report (INCSR).
The GoG's general argument is that while TIP does occur, the
incidence is relatively minor, and that the government's efforts to
prevent, prosecute, and protect TIP meet and even exceed reasonable
expectations for what it should be doing to address the problem.


B. The Ministry of Home Affairs is the lead GoG agency for
combating TIP, with Minister Clement Rohee serving as Chair of the
government's National Task Force for Combating Trafficking in
Persons. The Ministry of Home Affairs - which also is the agency in
charge of the Guyana Police Force (GPF) - is responsible for
handling the law enforcement side of TIP. The Ministry of Labor,
Human Services, and Social Security (MOLHSSS),led by Minister Priya
Manickchand, is the lead agency for victim-related issues. The
Guyana Police Force (GPF),the Ministry of Amerindian Affairs, and
the Ministry of Education participate in the task force. The task
force also includes interested local non-government organizations.


C. Guyana is a country slightly larger than England, covered mostly
in dense forest, and hosts an approximate population of a mere
760,000. Annual per capita GDP is approximately $1,200, making it
the poorest country in South America, and one of the poorest in the
Western Hemisphere. The government's recently released annual budget
was its largest ever - a paltry $640 million. Guyana also has the
distinction of having the highest rate of "brain drain" in the world
- almost 90% of its college graduates and skilled professionals
emigrate due to better opportunities elsewhere. In short, Guyana's
geographic size, sparse population, extremely modest financial
resources, and dearth of skilled labor greatly limit the efforts the
government can make towards addressing any social challenge or
problem, TIP included.


D. The government's task force monitors the government's anti-TIP
efforts, and in 2008 produced a report that was available to the
public and other interlocutors. The various branches of the
government have been transparent both with the embassy and with
other external sources in providing data and discussing TIP policy,
and has been willing to address TIP cases that come to its
attention.


4. (SBU) INVESTIGATION AND PROSECUTION OF TRAFFICKERS:


A. The Combating of Trafficking in Persons Act became law in 2005.
In addition, perpetrators who kidnap or lure victims for purposes of
sexual exploitation may be charged under Guyanese Criminal Law
Chapter 8.01, Section 87 (forced detention-sex) and sections 72 and
73 (procurement). There is no new legislation to report this year.


B. Traffickers convicted on summary judgment (lesser offenses) are
subject to prison terms of 3-5 years. Traffickers convicted on
indictment (more serious offenses) are subject to prison terms of 5
years to life imprisonment. All convicted traffickers are subject
to confiscation of property used or gained during the course of the
crime and could be ordered to pay restitution to victims. In
addition, convicted traffickers face:

-two additional years imprisonment if the person used, threatened to
use, or caused another to use or threaten to use a dangerous
weapon;
-five additional years imprisonment if the victims suffers a serious
bodily injury or if the crime involves sexual assault;
-five additional years imprisonment if the trafficking victim was
exposed to life threatening illness or was forced into any addiction
to drugs and/or medication;

GEORGETOWN 00000123 003 OF 005


-ten additional years imprisonment if the victim suffers a permanent
or life-threatening injury;
-three additional years imprisonment if the crime was organized by
an organized criminal contingent;
-four additional years imprisonment if the crime resulted from abuse
of power or a position of authority.


C. Punishment of labor trafficking offenses carries the same
penalties as trafficking for sexual exploitation.


D. Guyanese criminal law calls for life imprisonment for rape, five
years for sexual assault, and ten years for forced detention for
purposes of sexual exploitation. However, judges have discretion in
sentencing, with 5 to 10 years imprisonment being the trend. This
compares to a possible sentence of 5 years to life under the TIP
Act.


E. The GoG initiated one trafficking prosecution during the
reporting period, and continued the prosecution of one other case
that was initiated the previous year. The Director of Public
Prosecutions recently recommended filing trafficking charges against
two individuals in a third case, although as of press time those
charges had not yet been filed by police prosecutors. A police
investigation continues into a fourth case. All four cases involved
alleged commercial sexual exploitation of children. All trafficking
prosecutions are based on the 2005 law cited in section 4 above. To
date, no trafficking convictions have been obtained.


F. Several members of the GoG have participated in week-long
anti-TIP training provided by the International Organization for
Migration (IOM),and those individuals have in turn trained others
involved in the government's TIP efforts. For example, in July 2008,
the Guyana Police Force instituted a mandatory full-day training
session on trafficking in persons for senior and mid-level officers
of its Criminal Investigations Division. This training is conducted
by officers who had participated in IOM-provided training
previously, and is now carried out on a biannual basis. It covers a
variety of areas, including how to recognize and investigate
possible TIP cases.


G. The government cooperated with governments in Suriname and
Trinidad and Tobago regarding reported individual incidents of
Guyanese TIP victims in each of those countries. It also reached out
to authorities in Barbados relating to a possible TIP case there,
although no response was received. (The case turned out not to be
trafficking.)


H. The GoG has not been asked to extradite any individuals for
alleged TIP offenses, nor has it sought the extradition of alleged
TIP offenders from other countries.


I. In 2006, a member of the GPF was accused of peripheral
involvement in a trafficking case, but the case was dismissed from
court. There have been no other reports of direct involvement in
trafficking cases on the part of government officials, nor is there
any evidence that government officials condone or tolerate TIP on an
institutional level.


J. Not applicable, based on answer provided in previous paragraph.


K. Prostitution, including the activities of the prostitute, the
brothel owner/operator, clients, and pimps, is illegal in Guyana,
but the law is not enforced. Prostitution is openly practiced in
some areas; many prostitutes acknowledge their choice to engage in
the profession, almost always for the want of a more gainful
employment alternative. The age of sexual consent is sixteen years;
however, Guyana's 2005 Combating Trafficking Law defines a child as
"anyone under eighteen", and specifically affirms that "age of
consent to sex shall not be used as a defense to trafficking in
persons."


L. Guyana does not contribute troops to international peacekeeping
missions.


M. There have been no reports of child sex tourism in Guyana.


5. (SBU) PROTECTION AND ASSISTANCE TO VICTIMS:


A. The 2005 Combating Trafficking law gives the government wide
authority to provide assistance to TIP victims, and offers both
victims and potential witnesses protection from reprisals. In
alleged or confirmed trafficking cases, the government has willingly
provided social assistance to the victims, including in emergency

GEORGETOWN 00000123 004 OF 005


situations. In the recent case of a woman who was a TIP victim in
Trinidad and Tobago, the government hastily arranged for a plane
ticket for the woman to escape back to Guyana. Upon her return, the
government provided vocational training and a stipend to help her
reintegrate.


B. The country's foremost shelter for victims of domestic violence,
Help and Shelter, is also a shelter for TIP victims, and receives a
government subsidy. In 2008, the GoG contributed $45,000 for Help
and Shelter's assistance shelter, which constituted a fifty percent
increase over 2007 funding. Foreign victims have the same access to
care as Guyanese victims.


C. The government provides medical and counseling services to TIP
victims through the Ministry of Human Services as called for in
individual cases.


D. As noted earlier, no foreign trafficking victims have been
reported in Guyana, although the 2005 law offers equivalent social
benefits and protection to foreign victims.


E. As noted in paragraph A, when circumstances warrant the GoG does
provide social assistance to help TIP victims reintegrate.


F. When a possible TIP victim is detained or discovered, generally
by members of the GPF, the Ministry of Human Services anti-TIP unit
is contacted in order to provide assistance or make other
appropriate arrangements for the victim. This often involves
facilitating temporary residence at a shelter.


G. In this reporting period there were eight alleged cases of
trafficking, although upon further investigation by police five were
not actual TIP cases. Help and Shelter reported they have not
received any requests for assistance from a TIP victim since 2007,
when they had two such cases. (By contrast, Help and Shelter
reported that it handled 468 domestic violence cases in 2008.)


H. The government seeks to identify possible trafficking cases
through spot inspections of workplaces by inspectors of the Ministry
of Labor, as well as brothel raids by police where trafficking
victims are thought to be held. These efforts have resulted in
uncovering two potential trafficking cases, although neither proved
to be so upon further investigation. (They have also resulted in
identifying numerous cases of labor exploitation under Guyanese law,
but none that constituted trafficking.)

Additionally, beginning in June 2008, the government's multi-agency
task force on trafficking in persons has established "focal points"
in communities around the country to help refer possible cases,
assist with investigations, and raise public awareness. (In the one
case in which trafficking charges were brought this reporting
period, a focal point person in the victim's home community played a
crucial role in informing authorities.) It is now working to build
capacity further among these individuals in identifying potential
TIP cases in their respective communities.


I. No trafficking victims have been jailed, detained, or fined.


J. The government does encourage victims to assist in the
investigation and prosecution of trafficking cases, and the Ministry
of Human Services pays to transport victims from their homes to the
relevant jurisdiction for legal proceedings against the alleged
perpetrators. Nonetheless, crucial victim testimony often does not
materialize. Victims sometimes refuse to testify for fear of
eventual reprisal, or they stop showing up in court due to the
numerous and often arduous trips necessary to see a case to
conclusion. (Note: Many legal cases in Guyana take so long to reach
resolution that they die out or are dismissed before a judgment is
rendered. End Note.) The 2005 law provides victims opportunities to
seek legal redress against perpetrators, including through
restitution, although this avenue has not been tested in practice.
There are no restrictions on material witnesses' freedom of
movement.


K. As noted in paragraph 4F, those government participants in
IOM-provided training have begun conducting exercises for law
enforcement personnel in how to recognize and investigate possible
TIP cases.


L. As noted in paragraph 5A, the government did provide substantial
aid to a Guyanese trafficking victim in Trinidad, including a plane
ticket home and financial assistance upon her arrival.


GEORGETOWN 00000123 005 OF 005



M. The local NGOs Help and Shelter, cited above, and Red Thread
work with trafficking victims. Both have experienced generally
positive cooperation with authorities in TIP cases.


6. (SBU) PREVENTION:


A. After a nationwide series of awareness and sensitization
exercises conducted by Human Services Minister Manickchand in the
previous reporting period, the government undertook training
activities for the aforementioned community focal points in this
reporting period. These sessions, which focused on identifying and
reporting on potential TIP cases, were conducted in eight of the
country's ten administrative regions; the other two regions will be
reached in the coming months. Approximately 100 individuals total
participated in these sessions, which each lasted a day.


B. The government does not monitor emigration/immigration patterns
for evidence of trafficking.


C. As noted in paragraph 3(B),the interagency National Task Force
for Combating Trafficking in Persons is the primary means for formal
coordination, although the TIP units within the GPF and Ministry for
Human Services exchange information on a regular basis.


D. The government does have a National Plan to Combat Trafficking
in Persons, which was produced in 2005. A number of the endeavors it
has undertaken stem from its proposals. The government is currently
assembling a new action plan that will address its proposed anti-TIP
activities for the next few years.


E. Since 2005, the government has undertaken numerous and
consistent advertising campaigns directed at promoting the "ABCs"
(Abstinence, Being Faithful, using a Condom). This is done in the
context of promoting HIV/AIDS awareness, although the message of
making smart decisions about sexual activity is also relevant to
reducing demand for commercial sex acts.


F. With a per capita income of approximately $1,200, Guyana is
widely assumed to not have a problem with its nationals
participating in international sex tourism, nor has any such
information ever been reported. Accordingly, the government has not
taken measures to reduce such participation.


G. As noted in paragraph 4L, Guyana does not contribute troops to
international peacekeeping efforts.

End text.


7. (SBU) Embassy Georgetown's point of contact is Rolf Olson,
Political/Economic Officer, FS-02, telephone (592)225-4900, ext.
4214, IVG 747-4214, fax (592) 227-0240. This report was drafted in
12 hours; related investigations and meetings involved 60 hours.

JONES