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martedì 26 febbraio 2013

I CARE Foundation Report On International Parental Child Abduction Statistics



Report on International Parental Child Abduction Growth




International Parental Child Abduction Today - 2013


Written By



Issued On February 25th, 2013


INTRODUCTION


United States child-citizens continue to be criminally kidnapped, illegally removed overseas, and wrongfully detained in foreign countries in shocking numbers by their non-custodial parent. The global plague of international parental child abduction significantly continues in America in a similar capacity as it does in the majority of nations abroad. However, the United States Department of State has now reported in two consecutive years that the number of reported outbound cases of American child-citizen abductions has declined. Clearly, this is very significant, particularly since previously reported growth trends demonstrated an average growth rate of reported American child abductions of over 20% per year during the previous decade.

Specifically, during 2012 there were 799 reported international parental child abduction cases filed with the United States Central Authority representing a total of 1,144 children.  Previously, in 2011 there were a total of 941 reported international parental child abduction cases filed with the United States Central Authority, representing a total of 1,367 children. 

Thus, the reduction by 142 filed cases represents a decline of 15% of reported abduction cases from 2012 from 2011.  During the same reporting period, there were 223 fewer children internationally kidnapped in 2012 from 2011, representing a 16.3% decrease of total children abducted.

Comparatively, there were 1022 reported international parental child abduction cases in 2010 representing 1,492 children.  Thus, there has been a reduction of 223 reported abduction cases from 2010 to 2012, representing a total decline of 348 children between the two years. This represents a two year decline from 2010 to 2012 in reported cases by 21.8%, and a 23.3% reduction over the same two year period in the number of children kidnapped.

Year                      Reported Cases           Number of Children     

2010                      1022                             1,492                                    
2011                        941                             1,367
2012                        799                             1,144

The decline in the reported number of international parental child abductions of American citizens represents a significant development and bespeaks of the tremendous educational outreach effort by the United States Department of State’s Office of Children’sIssues as well as non-government organizations such as but not limited to the I CARE Foundation and the National Center For Missing And Exploited Children to raise awareness of parental abduction amongst lawyers, judges, law enforcement, and targeted parents to that children may be protected.  However, it is important to note that despite a groundbreaking shift in child abduction statistical growth trends previously realized, we strongly affirm that criminal international parental child abduction continues to be a destructive epidemic in the United States and abroad that must be met with new abduction prevention laws and government policies, while significant efforts to educate courts, law enforcement, social workers, and at-risk parents of the many issues of child kidnapping diligently continue.

It is important to note that while the number of ‘reported cases’ of international parental child abduction have declined, the number of ‘unreported cases’ of abduction remains a significant concern for both government agencies and non-government organizations dedicated to preventing abduction.  Previously, the I CARE Foundation issued a report that the number of yearly unreported cases of abduction is believed to equal between 100% and 125% of all reported abduction cases.  We have no reason to change this forecast.  Thus, though there are no measurable statistics on unreported abduction cases, it would be reasonable, though not conclusive, to anticipate that the number of unreported cases of international child abduction have also declined.

While there is much to be pleased about regarding the significant decline in the reported international parental child abduction rate and forecasted decline in unreported cases of abduction, a great concern critically worth noting is that the number of children actually legally returned home after they are kidnapped remains to be estimated at only 10% when considering the total number of reported and unreported cases.

The reality is that children who are internationally abducted do not come home.  Sadly, many are lost forever.

One of the major facets of abduction prevention is education, and raising awareness of abduction threats to at-risk parents clearly has demonstrated a clear and measurable impact on the number of reported abduction cases.

Clearly and unquestionably, educational outreach programs directed toward raising international parental child abduction awareness are working!  Still, there is a long way to go.

The I CARE Foundation and the organization’s leadership have been actively involved in increasing awareness of child abduction while assisting a large number of parents protect their at-risk children. 

One of the I CARE Foundation’s most dynamic and significant educational outreach programs that have had measurable results is the ‘Parent Blogger Educational Outreach Program’.  Under the program, highly influential parenting bloggers with a large global readership of followers have written a series of informative educational articles concerning the pandemic of international parental child abduction, including warning signs, risk factors, and actionable steps an at-risk parent may take to prevent abduction.  This grassroots effort led primarily by mothers who write and blog to raise awareness has been a tremendous success and has resulted in a significant number of successful child abduction prevention cases to occur.   Collectively, the extraordinary participants of the ‘Parent Blogger Educational Outreach Program’ have reached millions of parents, some who may have been directly at risk, or who may have known another parent and child at risk of abduction.  In addition, the reach of these incredible parents willing to help protect children at risk of abduction has had a global impact on the prevention of child abduction as blogger participants were located on every continent and the millions of their readers blanketed the globe.  Clearly, the effort of these parent writers has made a significant difference in protecting lives, both in the United States, Canada, and elsewhere!

With the recent success of efforts put forth by child advocates everywhere to stop abduction, we are reminded that child abduction is a cruel and dangerous act against a child.

With grave concern we acknowledge that hundreds of young children each year are murdered by theirparents in the United States, and that there is a clear statistical correlation of filicide in nations abroad and abduction similar to reported United States and Canadian government statistics of parental child murder.

As this report cites in detail, international parental child abduction is a severe criminal act of kidnapping committed by a parent against a child and the targeted left behind parent. International parental child abductors commit grave crimes against their child, including the act of abduction as well as the acts of child abuse and neglect.

According to numerous studies and reports including those issued by the United States Department of Justice and Canada's Royal Canadian Mounted Police, an abductor exhibits significant sociopathic tendencies, and generally does not act in the best interest of a child, but conversely, the act of abduction and the acts after the child-snatching cause both serious short-term and long-term damage that may, on many occasions, be irreversible. Sadly, acts of identity stripping, parental isolation, and removal of the bond between the abducted child and targeted parent speak nothing of the fact that filicide: the act of parental child murder is real. So too, tragically, is the reality that children who have been abducted and who have had their identity stripped during an abduction exhibit an alarming number of characteristics that are exhibited in individuals who commit suicide.

For the majority of child advocates who work tirelessly to protect children, especially advocates who are not in the business of profiting due to the tragedy of a child being kidnapped, what we fight for are lives - children's lives.

In our capacity as directors of the not-for-profit I CARE Foundation, which has successfully assisted reunited numerous internationally kidnapped children with their targeted left-behind parents taken from around the world, while also preventing an exponentially larger number of children from international parental child abduction, we and our colleagues have worked tirelessly at conducting extensive research in the area of child abduction.

The I CARE Foundation’s volunteer activity has included playing key roles in legally reuniting many abducted children, writing and working diligently in the passing of abduction prevention laws and leading in lobbying efforts to have existing policies modified so that the capacity to protect children from kidnapping would be increased, in our creation of a national attorney network of educated lawyers willing and ready to assist at-risk children and their families,  in our capacity as researchers and educators to study the global issues of international parental child abduction and publish our findings in a way that may drive policy, and in our efforts to create a grassroots educational awareness movement by working with leading parent bloggers and writers with large followers, who have shared with their audiences the grave issues of abduction.

Though great strides have been made over the past two years, and we hope that the child abduction trend will continue to decline, we do have reason for concern.  Our apprehension is due in part due to the reality that though abduction rates have declined in the last known reporting fiscal year of 2012, there remains a glaring failure by the courts and law enforcement to punish international parental child abductors even though the act itself is a federal criminal act that is a known form of child abuse.  Without concern to be held accountable for their actions, parents who contemplate or carry out abduction will do so with a sense of immunity.  Without holding kidnappers accountable, children at-risk of abduction remain vulnerable.  

In addition, it is critical to recognize that chasing parents who attempt to legally reunite with their kidnapped child face incredible difficulties in doing so. The challenges faces are discussed in this report in detail; however, they include but are not limited to failures by nations to uphold international treaties such as the Hague Convention on the Civil Aspects of International Child Abduction, the outright failure of nations to enter into any international treaty, receiving-country prejudice at the trial court level on legal action taken by a left-behind parent, grave financial challenges faced by a targeted chasing parent, and direct physical dangers faced by a targeted parent if they should attempt to reunite with their abducted child.

Clearly, child abduction prevention advocates are making an impact through an assortment of outreach programs that are raising awareness at the at-risk parent level, the trial lawyer level, and within the courts, as demonstrated by the second consecutive year of abduction rate declines.  However, for parents presently attempting to reunite with their kidnapped children, the challenges they face are grave as explained herein. 


REPORTED CASES OF INTERNATIONAL PARENTAL CHILD ABDUCTION


Indisputable, are the actual number of ‘reported’ abduction cases. Estimating the incalculable total number of ‘unreported’ cases is difficult to assess. Despite this inability to concisely determine the total number of cases each year, it appears America and our nation’s children-citizens are plagued by a dangerous criminal epidemic known as ‘International Parental Child Abduction’ that is silently sweeping through our nation. At risk are tens if not hundreds of thousands of our defenseless children who are targeted for abduction each year.

In April of 2009, the annual Report on Compliance with the Hague Convention on the Civil Aspects of International Child Abduction was released. In that publication, Janice L. Jacobs, Assistant Secretary of State for Consular Affairs writes, "Unfortunately, current trends reflect a steady increase in the number of international parental child abduction cases and highlight the urgency of redoubling efforts to promote compliance with Convention obligations and encourage additional nations to join the Convention." She also writes, "Very few options exist for parents and children who are victims of parental child abduction." In the 2010 annual report Ms. Jacobs continues to voice concerns over the increasing numbers of our child-citizens who have been wrongfully removed or wrongfully detained.

Similar sentiment has been shared in reports issued by the U.S. Department of State since this time.  There is no question that the challenges that parents and children of abduction face are significant.

However, during 2012 there were 799 reported international parental child abduction cases filed with the United States Central Authority representing a total of 1,144 children.  Previously, in 2011 there were a total of 941 reported international parental child abduction cases filed with the United States Central Authority, representing a total of 1,367 children.  Thus, the reduction by 142 filed cases represents a decline of 15% of reported abduction cases from 2012 from 2011.  During the same reporting period, there were 223 fewer children internationally kidnapped in 2012 from 2011, representing a 16.3% decrease of total children abducted.  Comparatively, there were 1022 reported international parental child abduction cases in 2010 representing 1,492 children.  Thus, there has been a reduction of 223 reported abduction cases from 2010 to 2012, representing a total decline of 348 children between the two years. This represents a two year decline from 2010 to 2012 in reported cases by 21.8%, and a 23.3% reduction over the same two year period in the number of children kidnapped.


UNREPORTED CASES OF INTERNATIONAL PARENTAL CHILD ABDUCTION


Peter Thomas Senese commented, “The anticipated number of international abductions used as a benchmark and often referred to is inconclusive because the published data does not take into consideration ‘unreported’ cases of international child abduction, population growth, increases in multi-cultural marriages, immigration migration increases to the United States, and economic difficulties many families are facing, which inevitably leads to a break-up of the family unit. More concerning is how the widely distributed and cited surveys used what I believe to be an inadequate number of telephone interviews and appear not to include any law enforcement records. In my view, we as a nation have a serious problem on our hands.”

Carolyn Ann Vlk stated, "Admittedly, something is seriously amiss in our ability to accurately estimate the number of children victimized by the crime of child abduction. In my opinion, utilizing only a random telephone survey, to determine the number of affected children is a process flawed by numerous, serious methodological problems. Additionally, the cooperation and compliance rate in obtaining the return of our citizen children who have been criminally internationally abducted must be drastically improved. The recovery of so few of these children during an entire fiscal year is not and should not be acceptable".

Unfortunately, many internationally abducted children are never returned because their abductions are not reported to authorities. The likelihood is that the vast majority of these types of cases never end with a child’s return. It would be reasonable to conclude that if a targeted parent did not report their child’s abduction, then in all likelihood, that U.S. child-citizen will not be returned to the United States. Due to the number of ‘unreported’ international abduction cases, it is difficult to determine a reasonable return-rate percentage. We recognize the difficulty in attempting to accurately estimate the ‘unreported’ case numbers and believe that it is probable that the number of returns of ‘unreported’ cases is extremely low and essentially immeasurable.

Reasons for ‘unreported’ cases include the financial inability of a Chasing Parent to take legal action since they are responsible to pay for all costs associated with their child’s recovery – even though a child’s international abduction violates state and federal laws such as the International Parental Kidnapping Crimes Act (IPKCA). Furthermore, many parents experience a sense of hopelessness that any recovery efforts will be futile since there are great difficulties associated with bringing a child home, including the possibility of first trying to determine where your child is. Also, the fact is that many nations are not a party of or do not uphold the Hague Convention. Furthermore, there exist substantial prejudices in foreign courts.

The NISMART I study reported that there were a total of 354,000 parental child abductions annually. The NISMART II study stated the total number of parental child abductions decreased to approximately 203,900 children. The truth of the matter is that we really do not know how accurate any of the data is or how large of a problem we actually have on our hands. What we do know is that hundreds of thousands of children are targeted for parental abduction each year, and out of this group, tens of thousands of these instances include planned international parental abductions.


PARENTAL CHILD ABDUCTION IS A SEVERE FORM OF CHILD ABUSE


According to leading experts who specialize in international parental child abduction, conclusive and unilateral opinion and fact demonstrates that parental child abduction of a targeted child is a cruel, criminal, and severe form of abuse and mistreatment regardless if the child is with one of their (abducting) parents. This includes the illegal act of international abduction, whereas, the child is unexpectedly uprooted from their home, their community, their immediate and extended family, and their country. Sadly, severe short and long-term psychological problems are prevalent for many abduction victims who survive their kidnapping experience. It is commonplace for a child to be emotionally sabotaged, whereas, the abducting parent will try to remove all bonds and attachments the child has with the other parent, thus, removing the child’s right to know the love of the other parent, and keep in tact their own identity. Too many children simply never come home and in certain cases a child’s abduction overseas has led to the death of the abducted child.

A leader in the field of parental child abduction issues, Dr. Dorothy Huntington wrote an article titled Parental Kidnapping: A New Form of Child Abuse. Huntington contends that from the point of view of the child, "child stealing is child abuse." According to Huntington, "in child stealing the children are used as both objects and weapons in the struggle between the parents which leads to the brutalization of the children psychologically, specifically destroying their sense of trust in the world around them."

“Because of the harmful effects on children, parental kidnapping has been characterized as a form of “child abuse" reports Patricia Hoff, Legal Director for the Parental Abduction Training and Dissemination Project, American Bar Association on Children and the Law. Hoff explains, "Abducted children suffer emotionally and sometimes physically at the hands of abductor-parents. Many children are told the other parent is dead or no longer loves them. Uprooted from family and friends, abducted children often are given new names by their abductor-parents and instructed not to reveal their real names or where they lived before." (Hoff, 1997)

Consider that today in Japan, there are approximately 230 American children-citizens who were illegally abducted from United States soil to Japan by one of their parents in violation of U.S. court orders. To date, and for what is believed to be nearly fifty years, Japan – America’s strong ally – has never returned 1 American child who was parentally kidnapped and illegally detained in accordance to United States law. And tragically, the vast majority of the chasing parents left-behind in the wake of their child’s abduction are not permitted to have contact with their child.


EXTREME DIFFICULITES IN RECOVERING AN ABDUCTED CHILD


There are abundant reasons why it is very difficult to have an illegally stolen child returned despite the United States being a signatory of The Hague Convention on the Civil Aspects of International Child Abduction. They include, but are not limited to the following:


1. Lack of action in reporting a child’s abduction by a targeted parent left behind; and,


2. Many nations do not comply with or uphold the spirit of the convention (ex, Brazil, Mexico, Germany); and,


3. Many countries have not signed the convention (ex. Japan, China, Russia, and many countries located in the Middle East); and,


4. Chasing Parents may not have an idea what country their child was taken to; and,


5. Chasing Parents are responsible to carry the enormous financial burden associated with their child’s recovery. Many simply do not have the substantial resources needed; and,


6. Many Chasing Parents do not have the knowledge necessary to navigate the difficult and complex legal system of international law, nor do they often know who to turn to and what to do; and,


7. Nationalistic prejudices of court systems located in the ‘inbound’ country, whereas, a court may try to protect the abducting parent if that parent is a citizen of the country where they abducted the child to; and,


8. Cultural differences; and,


9. A Chasing Parent’s fear to attempt to recover their child due to threats from the abducting parent or individuals associated with the abducting parent; and,


10. Lack of cooperation from law enforcement; and,


11. Limited power of the Office of Children’s Issues to intervene on behalf of a U.S. citizen.



REASONS WHY ONE PARENT CRIMINALLY ABDUCTS A CHILD


Studies have demonstrated that an unprecedented number of abductions have occurred where one parent took unilateral action to deprive the other parent of contact with their child. The majority of abducting parents will typically use the child as a tool to cause the targeted parent great pain and suffering. Their intent is simple: to make the other parent suffer as much as possible by depriving that targeted parent with the love and connection to their own child. Nearly every published study on this subject has concluded that an abducting parent has significant, and typically, long-term psychological problems and may in fact be a danger to their child.

We take the time to acknowledge that in certain cases of parental child abduction, a parent claims to have no other choice but to flee the other parent due to serious, grave, and ongoing forms of abuse. We acknowledge that in many abduction defenses found under Article 13 of The Hague Convention on the Civil Aspects of International Child Abduction, an abducting parent will often claim mental, emotional, and physical abuse by the other parent as part of their defense to sanction their criminal behavior of abduction. However, we must also acknowledge that domestic violence is a very real, measurable, and in many cases, an ongoing crime that has limited law enforcement safety controls. We acknowledge that there are parents who must flee for their and their child’s safety due to failures by law enforcement and courts to protect their safety, combined with a habitual abuser who aims to cause grave hurt to the targeted parent.

In addition, and understandably, family abductions occur at a higher rate during times of heightened stress such as separation or divorce and often involve custody issues and visitation problems. The sad fact is that a large number of marriages, estimated to be between 40% and 50%, in the U.S. end in divorce.

One of the many considerations that factor into the increase in total abductions indicates that economic difficulties in the United States and elsewhere are a measurable factor in the number of increases in separations and divorces. This added stress can lead to a parental cross-border abduction, particularly since we live in a global society, and the number of international relationships has increased dramatically.

While all children can be potential targets of a family abduction, the likelihood increases when that child has a parent with ties to a foreign country. According to the Juvenile and Family Court Journal Vol. 48, No. 2 titled Jurisdiction In Child Custody and Abduction Cases, “Parents who are citizens of another country (or who have dual citizenship with the U.S.) and also have strong ties to their extended family in their country of origin have long been recognized as abduction risks.” This increase in cultural diversity within the U.S. population has created challenges for our existing laws. Many U.S. born children-citizens fall victim to parental abduction when a parents’ union ends.

Across the U.S., states are struggling to address their archaic and outdated laws, and establish additional precautions to better protect their child-citizen population. Unquestionably, it is critical that child abduction prevention laws are passed in each state and upheld by the judiciary and law enforcement. Failure to do so will likely lead to the looming disaster that is already upon us.

Peter Thomas Senese stated, “As a nation, the United States must fight back this sweeping plague by passing child abduction prevention laws and by increasing our judiciary’s level of competency in overseeing and enforcing laws associated with these complex cases of potential or actual international parental child abductions. Critical to judges and lawmakers’ ability to protect our children is the need for immediate research on this subject. The present available information is archaic, and more than likely inaccurate particularly due to the inability to measure 'unreported' cases. The community of child abduction prevention advocates has pointed this out for some time now. What we also need is for the creation and enforcement of well thought out and researched laws along with the upholding of the intent, spirit, and law of the international treaties such as The Hague Convention so we can protect our children and put an end to the spread of this malignant pandemic that has reached our shores.

Florida state representative Darryl Rouson is the lawmaker who championed and sponsored Florida’s landmark Child Abduction Prevention Act (HB 787). The bill was unanimously approved in the Senate and House of Representatives and signed into law by Governor Charlie Crist. Florida's new preventative legislation will take effect on January 1, 2011. Representative Rouson commented, “It is critical for each state to implement laws that will protect the rights of our children-citizens who may face parental child abduction. The misconception that when one parent steals a child from the other parent, that the child is safe, is undeniably inaccurate. It is through prevention laws such as Florida’s Child Abduction Prevention Act that we will be able to prevent this serious crime against our nation’s children from occurring.”

Carolyn Ann Vlk, the child abduction prevention advocate, commented, "Early on in my research on this critical issue I recognized the urgent need for preventative legislation. Thankfully, Florida's legislative body wholeheartedly agreed as evidenced by the unanimous votes. I am thrilled for the added measure of safety this new law will have in protecting the children of my great state. However, I will not be satisfied until all states have child abduction prevention legislation enacted."


IMMIGRATION MIGRATION AND ITS AFFECT ON CHILD ABDUCTION CASES


A report compiled by the renowned Washington based Pew Hispanic Center reports that most immigrant groups are comprised of young families. The likelihood that a child will be born while the parents are present in the U.S. is high. Prior to 2007, data collected on parents of children under 18 only identified one parent, and a second parent could only be identified if they were married to the first parent. Currently, a second parent identifier is considered whether or not the parents are married to each other. The new data more accurately reflects the number of children living in the U.S. with at least one foreign born parent.

In 2008 that meant that 22% of all children in the United States had at least one foreign-born parent. In fact, consider the following statistics compiled by the Center for Immigration Studies in its March 2007 analysis. Immigrants and their U.S. born children under age 18, as a share of population: California - 37.9%, Los Angles County - 50%, New York State - 27.9%, New York City - 46.7% and Florida - 27.9%.

It must be noted that although 31.3% of all immigrants originate from Mexico, other countries have significant entry numbers as well. Included in the March 2007 Current Population Survey (CPS) were statistics indicating that 17.6% of all immigrants were from East/Southeast Asia, 12.5% from Europe, 5.5% from South Asia, 3.5% from the Middle East, and Canada at 1.9%.

Traditionally, states such as California, New York, Florida, Texas, Illinois and Arizona have had large numbers of immigrants in their population. What is surprising is the trends in migration toward new centers of immigrant growth. The CPS prepared an analysis of states with statistically significant growth in immigrant population between 2000 and 2007. Most notably, Wyoming, which experienced a percentage increase of 180%, Tennessee at 160%, Georgia at 152.1%, and Alabama at 143.6%. The impact of unprecedented increases in immigrant migration is likely to create multiple challenges as states struggle to keep pace with their newest segment of population and their children.

“As a nation of immigrants, it is important to note that as our nation’s population increases due to immigrant migration, so too does the likelihood of increased cross-border child abduction,” Peter Thomas Senese added.


Additionally, it has been well established that illegal aliens do not respond to surveys such as the US Census or the CPS. Because the U.S. government does not have accurate records of arrival and departures for individuals present illegally in the country, their numbers must be estimated, as there is no hard data to draw from. However, indirect means for establishing these figures are used, and they must be viewed with a considerable amount of uncertainty. In 2007 CPS, it was estimated that of the approximately 37.9 million immigrants present in the U.S., nearly 1 in 3 immigrants were present illegally.

It is important to note this segment of our population when discussing child abduction because when a child is born in the U.S. that child automatically is a U.S. citizen. While the available data gives us fairly accurate figures regarding the number of children born in the U.S. as well as those immigrants who are present legally, a number is impossible to compile accurately in relation to the unauthorized resident population.

In regards to children born to illegal immigrants, in the five-year period from 2003 to 2008, that number rose from 2.7 million to 4 million. The report published by the Pew Hispanic Centers reported that nationally the children of illegal immigrants now comprise 1 in 15 elementary and secondary students in the U.S. Additionally, in Arizona, California, Colorado, Nevada and Texas more than 1 in every 10 students in those states are the children of illegal immigrants.

Carolyn Ann Vlk, the writer of Florida’s Child Abduction Prevention Act stated, “The ability of state governments to prevent the abduction of children by family members could be drastically improved by comprehensive legislation. While aiming to protect all children, special consideration must be given to those children who may be at increased risk simply by virtue of their parentage. According to the U.S. Bureau of the Census, the resident population of the U.S. projected up to April 22, 2010 estimated that one international migrant enters the U.S. every 36 seconds. International travel has become commonplace and as more cross-cultural relationships develop children are born. A number of these relationships will end and may result in an increased risk of international abduction of the child. Attempting to retrieve a child who has been abducted and possibly hidden internationally is a near impossibility as a multitude of problems surface in cases such as these. Unfortunately, studies have proved 4 of 5 Americans drastically underestimate the threat of a family abduction. Statistically, it is a sobering thought when you become aware of the vast numbers of children that are criminally abducted each year. Preventative laws are a necessity as an immediate remedy to this unconscionable crime.”



DEPARTMENT OF STATE’S OFFICE OF CHILDRENS ISSUES


The Office of Children's Issues has worked diligently to educate at-risk parents of abduction via an assortment of outreach programs.  The leadership at OCI has placed a particular emphasis on abduction prevention, which in turn has demonstrated remarkable and measurable results including two consecutive years of significant abduction rate declines.

The Department of State was established to assist parents whose children have been unlawfully removed from the country. The OCI assists the remaining parent and strives to protect those children who have been victimized in these types of cases. Considering thousands of child custody cases are fought across national borders each year, the assistance of the OCI can be invaluable.

Litigating custody, especially across international borders where conflicting orders may exist can be difficult if not impossible. The OCI aims to assist in these cases by enhancing an understanding of the many complex laws, both domestic and international that may be applicable to a particular case.

However, OCI has significant limitations, including the fact that they cannot represent your abducted child in a foreign court. OCI does provide a list of lawyers in foreign countries who at times have worked pro bono on abduction cases. However, there are no obligations by any of these lawyers to take a case, and it is up to each Chasing Parent to work out all arrangements. The reality is that ‘pro bono’ sounds like a nice idea, but it is an unrealistic expectation.

Immediate suggestions that could allow the dedicated staff at OCI to be more helpful include the following:

1. Creating and distributing useful, concise information for chasing parents, law enforcement, and court personnel regarding all areas of IPCA. The use of digital media combined and supported by printed content is critical.

2. The development of an independent website outside of the Department of State’s website. This website must be easy to navigate, include audio and digital feeds, and must be accessible to individuals in various languages.

3. OCI must actively support advocates and lawmakers who are seeking to pass child abduction prevention laws. Support by OCI in this area can increase the visibility of the issues of child abduction while also increasing lawmaker and judiciary awareness.

4. Dissemination of information on the Children's Passport Issuance Alert Program.

5. Dissemination of information on the ‘Prevent Departure Program’, and dedicated resources established to assist lawyers and Chasing Parents seeking assistance under this program.

6. Increases in outreach toward documented and un-documented aliens about OCI, and the rights of their U.S. child-citizen.

7. Increase in personnel to support the tremendous workload of the OCI staff.


About the Authors:

Peter Thomas Senese is the Founding Director of the I CARE Foundation, a highly respected child abduction prevention advocate and a successful chasing parent in accordance to the rules of international parental child abduction law established under the Hague Convention.  Under Peter’s leadership, the I CARE Foundation has assisted reunite many children who have been internationally kidnapped with their left-behind parents while also working tirelessly to prevent the abduction of an exponentially larger number of children. Peter advocated for the passage of the State of Florida’s ‘Child Abduction Prevention Act’ (CAPA), heavily contributed to raising public awareness of the previously widely underutilized federal child abduction prevention program; specifically, the ‘Prevent Departure Program’ (PDP) that is now more commonly implemented in aiding targeted parents and their child from abduction in certain case scenarios, worked diligently to have ‘Senate Resolution 543 – the International Parental Child Abduction Resolution’ unanimously passed calling for a complete revamping of how the United States government handles abduction. In addition, Peter has spoken as an expert witness before numerous government bodies, including hosting a forum on international parental child abduction at the United Nations at the request of the U.S. Department of State in his capacity as the Founding Director of the I CARE Foundation.  Peter is the creator/writer/producer of the educational documentary film series ‘Chasing Parents: Racing Into The Storms Of International Parental Child Abduction’, a best-selling author whose upcoming world-wide book release focusing on international parental child abduction and titled ‘Chasing The Cyclone’ has been critically acclaimed as a call-to-arms against child abduction. Peter is the writer of an extensive number of influential articles and essays pertaining to IPCA. He has created and oversees a comprehensive website dedicated to child abduction prevention and good parenting (www.chasingthecyclone.com) where numerous essays and may be found, including the eye-opening report ‘International Parental Child Abduction And Human Trafficking In The Western Hemisphere’ Peter co-authored with Ms. Carolyn Vlk.  Dedicated to bringing about new child abduction prevention laws while creating dialogue that may reform certain government programs and protocols so that they may better serve targeted children and their parents, Peter Senese is a strong supporter of The Hague Convention and The Department of State’s Office Of Children’s Issues.

Carolyn Ann Vlk is a renown child abduction prevention advocate and a Founding Board of Director Member of the I CARE Foundation as well as a member of the Special Advisory Board of the Amber Watch Foundation. Carolyn drafted the landmark State of Florida’s ‘Child Abduction Prevention Act’ that will be enacted on January 1st, 2011. Ms. Vlk was highly influential in raising the public’s awareness on the little-known, highly effective child abduction prevention federal program titled the ‘Prevent Departure Program’ and  worked diligently to have ‘Senate Resolution 543 – the International Parental Child Abduction Resolution’ Carolyn is also a writer/producer of the highly educational documentary film series titled ‘Chasing Parents: Racing Into The Storms Of International Parental Child Abduction’, and, is the author of numerous essays and studies on parental child abduction, including the groundbreaking report titled ‘International Parental Child Abduction And Human Trafficking In The Western Hemisphere’ (2010). Carolyn is dedicated to assisting parents and their children who are targets of international child abduction, and is committed to bringing about positive reform and change in law and government protocol that has been established to aid at-risk children. Ms. Vlk is a supporter of The Hague Convention, The Department of State’s Office Of Children’s Issues, and the Uniform Child Abduction Prevention Act (UCAPA). Carolyn is a loving and dedicated mother to her children, and fought rigorously to protect her own child who was a target for potential abduction that she went so far as to draft legislation that has now become new law in her home state of Florida.
Joel S. Walter is a practicing attorney licensed to practice law in New York State and is admitted into numerous United States Federal Courts, where he has practiced law for nearly 40 years.  Mr. Walter is a Founding Board Member of the Board of Directors of the I CARE Foundation, where he has worked diligently in assisting parents and children in crisis at risk of abduction, including playing key roles in reuniting numerous children of international kidnapping with their targeted parents.  Joel's active role with the I CARE Foundation also includes conducting legal research on a variety of issues related to abduction and trafficking.  A highly respected trial lawyer by nature, Joel is known within the law community as an outstanding litigator.  Joel has worked diligently on numerous I CARE Foundation legal initiatives and has petitioned various lawmakers on a series of policy issues related to child abduction and trafficking.

domenica 22 maggio 2011

Peter Thomas Senese & Carolyn Ann Vlk's 'International Child Abduction and Human Trafficking in the Western Hemisphere' Report

INTERNATIONAL CHILD ABDUCTION AND HUMAN TRAFFICKING IN THE WESTERN HEMISPHERE

International Parental Child Abduction and Human Trafficking Prevention Report In Correspondence To The Western Hemisphere Travel Initiative And Other Related Abduction Prevention Challenges Faced By The United States And Its Neighboring Countries.

Written By

Carolyn Ann Vlk
&
Peter Thomas Senese


Overview

Since beginning our work together on child abduction prevention we have remained actively involved in advocacy and education in this area. Recently our research has led us to uncover significant border control security vulnerabilities that we believe are currently being utilized in illegally transporting children across U.S. borders in both incoming and outgoing parental abduction cases as well as being capitalized by smugglers who trade in human life.

Our findings are a cause of great concern.

The purpose of the following report is to bring these facts to the forefront of targeted and victimized parents of international parental child abduction, activists involved in the war against human trafficking, leaders of non-governmental agencies, lawyers practicing family or human rights law, all levels of law enforcement, the judiciary responsible for our nation’s children, our local, state and federal legislative policymakers, and all government agencies responsible with oversight as they are related to cross-border child abduction and human trafficking. It is our hope that our findings will cause both short and long-term preventative steps and solutions to be taken at all necessary levels so that we may work together to further protect our nation’s children. To put it mildly, we have a serious, growing, and immeasurable problem on our hands, and its far-reaching tentacles lash out at society’s greatest resource: our children.

Our initial research evolved around the question “How are children illegally abducted into and out of the United States and our adjacent neighboring countries despite preventive measures that may be in place either by court order or by preventive laws and programs?”

The answers to this question varies and includes, but is not limited to a lack of or failure to uphold child abduction prevention laws, inept courts and uneducated or naïve judges who fail to consider abduction risk or fail to carry out the intent of the laws they oversee in order to protect the welfare of a child, carefully-orchestrated abduction plans conceived well in advance by an abducting parent or trafficker, or flaws in the legal system that enable would-be abductors to capitalize on various loopholes so that they may steal a child across international borders. Many of these issues have previously been well documented. Thus, we directed our investigation toward the possibility of whether there are any existing loopholes in present law. Specifically, do opportunities presently exist that enable abductors and traffickers to steal and transport children despite our government’s legal efforts to prevent cross-border child stealing from occurring?

Dual Citizenship

Our conclusions acknowledge the existence of cross-border child abduction via individuals who possess dual-citizenship, which enables them to possess foreign passports. Often, the children of these individuals possess dual nationality as well and may be issued a passport by another country. The Department of State's Office of Children's Issues alerts parents to the possibility that "Your child might also be a citizen of another country (dual nationality)," and offers the following information on the subject of dual nationality. "The concept of dual nationality means that a person is a citizen of two countries at the same time. Each country has its own citizenship laws based on its own policy. Individuals may have dual nationality by automatic operation of different laws rather than by choice. For example, a child born in a foreign country to U.S. citizen parents may be both a U.S. citizen and a citizen of the country of birth." Conversely, a child born in the U.S. to a citizen of another country may automatically acquire citizenship of that country or in some cases the parent may apply for the child to be granted citizenship.

How Are Children Illegally Abducted Into And Out Of The United States

Security flaws that can lead to our children becoming victimized include, but are not limited to the following:

1. Failures by courts and judges to properly assess abduction risk and attach court orders that would preempt international child stealing; and,

2. Failure to create or uphold present child abduction prevention laws or other laws created to protect our children’s safety; and,

3. Identity and travel documentation fraud; and,

4. A lack of uniform requirements for travel documentation when departing or entering the U.S.; and,

5. The ability under present law to easily illegally transport children under age 16 across borders during land and sea travel; and,

6. Human error during verification of travel documents by CBP at a point-of-entry or departure; and,

7. Failures by law enforcement to act expeditiously to a potential abduction threat; and,

8. Inefficient communication and data sharing between government agencies responsible to assist in preventing or resolving an international child abduction case; and,

9. The deficiency by our federal government to create and interlink a children's travel alert, travel restriction data base consisting of real-time family court decisions at the state level with all U.S. border control agencies and transport companies similar to capabilities available through the Prevent Departure Program; and,

10. A lack of or outdated or underutilized state or federal laws and programs that fail to prevent the abduction of a child and in fact may enable an abduction to occur.

Western Hemisphere Travel Initiative (WHTI)

Our research drew us to focus on the Western Hemisphere Travel Initiative (WHTI).

Under the Intelligence Reform and Terrorism Prevention Act of 2004, the WHTI was designed to strengthen border security and is a joint Department of Homeland Security (DHS) and Department of State (DOS) plan that is carried out in part by the U.S. Customs Border Protection Agency (CBP). The intent of the initiative is to further protect and strengthen our nation’s borders by requiring all travelers to and from Canada, Mexico, the Caribbean and Bermuda to present a WHTI compliant document that establishes identity and citizenship.

During the course of our investigation it became apparent that there is limited available research or data concerning international parental child abduction or human trafficking as it relates to travel document requirements for children crossing into contiguous countries by land or sea under WHTI policy. However, what is certain is that child abductions and human trafficking to our bordering nations of Mexico and Canada represent a great number of 'reported' international abductions and missing person cases originating from the United States. Additionally, we believe that a vast majority of 'unreported' child abduction cases are associated with Mexico and Canada. Our findings are cause for grave concern. It is clear that due to the varying travel documentation requirements for land and sea travel that there exist substantial loopholes in U.S. law that allow would-be abductors or traffickers to capitalize on the porous travel documentation requirements for children.

Today, very serious security gaps exist directly related to WHTI, especially as it pertains to a child’s travel document requirements. These stunning flaws and loopholes provide substantial opportunity for illegal cross-border family or stranger child abductions and human trafficking to occur to and from the United States.

Hague Convention Compliance Report On International Child Abduction

Congress mandates that under Public Law 105-277, Section 2803 the Department of States Office of Children's Issues (OCI) publish an annual report which indicates the effectiveness of securing the return of children whom have been unlawfully removed from their home country and for whom an application under the 1980 Hague Convention on the Civil Aspects of International Child Abduction has been filed. The publication is titled Report on Compliance with the Hague Convention on the Civil Aspects of International Child Abduction.

Statistics from the two most current annual reports that are dated April 2009 and April 2010 demonstrate abduction crimes against children in the United States and abroad are substantially on the rise. Assistant Secretary of State for Consular Affairs, Janice L. Jacobs reports that during fiscal year 2009, the Office of Children's Issues (OCI) experienced a significant increase in the number of reported international parental kidnapping cases. The 2010 report indicates that we can anticipate the current trends previously seen with respect to the increase in international parental child abductions to continue. In fact, the number of International Parental Child Abduction (IPCA) cases in which a Hague application has been filed has nearly doubled since fiscal year 2006 from 564 to 1,135 cases in fiscal year 2009.

The 2009 report utilized data that was collected during the period from October 1, 2007 through September 30, 2008 and is referred to as fiscal year (FY) 2008. This report reflects that 1,082 new cases were filed involving 1,615 children. During the study year, the U.S. was successful in the return of only 361 children.

The 2010 report covers the time period from October 1, 2008 through September 30, 2009 that is referred to as FY 2009. During FY 2009 1,135 new applications were received for assistance in an attempt to facilitate the return of 1,621 children who were wrongfully removed from the United States. Sadly, during FY 2009 the U.S. was successful in the return of only 436 children. The report does not indicate during which FY year a returned child was abducted.

REPORT YEAR FISCAL YEAR CASES TOTAL CHILDREN TOTAL CHLIDREN RETURNED

2010 2009 1,135 1,621 436

2009 2008 1,082 1,615 361

2008 2007 575 821 341

Now consider if the international child abduction growth rate continues at an average of 20% per year for the next ten years. This means that the projected number of 'reported' U.S. children-citizens that will be internationally abducted in the year 2020 would be 9,647. To put this into perspective, this loss would be the equivalent of 241 school buses carrying 40 children each suddenly disappearing.

Additionally, if we add the total number of 'reported' international child abductions that have occurred from 2007 and add the forecasted number of abductions anticipated to occur using a 20% growth rate, then a total of 53,285 children will have been ‘reported’ as internationally abducted from 2007 through 2020. To put this into perspective, this would be the equivalent of an entire major league baseball stadium filled with children simply vanishing.

As remarkably disturbing as these actual and projected numbers are, these forecasted statistics do not project the large and growing number of ‘unreported’ cases of international parental child abduction cases. Furthermore, they do not represent any international abductions related to stranger abductions and human trafficking, which we anticipate to be substantial.

Recovery Of Internationally Abducted Children

It is important to include that as time passes, it becomes substantially more difficult to recover an abducted child. This is especially true in light of the fact that the Hague Convention on the Civil Aspects of International Child Abduction contains under Article 12 a policy that could allow a judge to order for the criminally abducted child to remain in the country they were stolen to if after one year the child is considered to have settled into their new environment and it is believed that removing the child would be detrimental. As you may well imagine, there are numerous difficulties in locating and negotiating the return of a child who has been internationally abducted. The likelihood of this type of case being resolved as expeditiously as one year is slim and essentially the chasing parent may be left to negotiate on his/her own after one year has passed. Undeniably, time is not a child or a chasing parent's friend.

Make no mistake, nearly every abducting parent who is required to defend their criminal action in the international Hague courts will use every conceivable stall tactic as well as every possible defense strategy available to them including but not limited to false allegations, slander and defamation of character. In applicable cases the child may not be returned due to provisions under Article 13 of the Hague Convention. Article 13 of the Hague Convention allows for the court overseeing a Hague case to allow for a child to remain with the abducting parent in the receiving country if the court determines that a return order would cause grave risk and harm to the child. Thus, child-abductors attempting to sanction their criminal act of international child-stealing will typically make horrendous false allegations against the left behind parent in order to not only sanction their criminal behavior but to also avoid prosecution for kidnapping under the federal International Parental Kidnapping Crimes Act, the federal Parental Kidnapping Prevention Act, the federal Fugitive Felon Act and various other federal or state criminal laws where applicable.

Fortunately society has begun to take notice of the tragedies related to international child abduction and human trafficking. A more educated judiciary continues to evolve and new abduction preventive laws have been implemented to prevent child abduction and human trafficking. We have made substantial strides in social and judiciary awareness, and in certain states created new child abduction prevention laws. However, the fact is that the system in place today that was created to protect our children and their targeted parents from the nightmare of international child abduction does not work efficiently and needs to be substantially overhauled. At present, our judiciary, law enforcement, policymakers and the legislation they oversee, and the government agencies responsible for oversight fall significantly short from meeting the necessary needs of targeted children and parents. We must do substantially better at all levels of abduction prevention and child reunification.

On August 31, 2009 a speech titled Child Abductions: Globally, Nationally and Along the U.S./Mexico Border was given by Ernie Allen, President and CEO of the National Center for Missing and Exploited Children and International Centre for Missing & Exploited Children. Mr. Allen states, "The problem of missing, abducted, trafficked and sexually exploited children is large, growing, under-recognized and under-reported." On November 16, 2010 Mr. Allen delivered the keynote address at the National Amber Alert Symposium. During his speech he revealed, "Children are the leading victims of violent and personal crimes in this country, victimized at a rate twice as high as the general population." Continuing he stated, “Children are the single most victimized segment of our population. Even with all of the progress we have made, most Americans still don’t understand that basic fact. According to Justice Department research, more than 2,000 children will be reported missing in the United States today!" Additionally, Mr. Allen stated, "The numbers are staggering. The tragedies continue and too many children do not make it home."

One of the questions we must ask ourselves in connection to such statements is How are our children disappearing?

In relationship to parental child abduction cases, we acknowledge the failures of courts to act cautiously and prudently in preventing a potential abduction. There is no question that judges and the courts they oversee need to become better informed, and that more education is desperately needed to influence a judge’s decision making when it comes to protecting the welfare of a child. The existence of serious foul play and deceit by an abducting parent who steals a child across international borders without the targeted parents anticipation or knowledge is a serious concern. And we acknowledge extreme circumstances when a child is removed from the United States despite court orders because both the child and the abducting parent have dual citizenship and both possess a primary or secondary passport issued by the abducting parent’s country of origin. This circumstance renders programs such as the United States Children's Passport Issuance Alert Program (CPIAP) or Prevent Departure Program (PDP) useless.

This report focuses on the substantial loopholes available to would-be abductors and traffickers that presently enable them to commit their egregious crimes despite great efforts to prevent cross-border abduction. We believe there is a direct correlation between the high number of successful child abductions to our neighboring countries and the legal loopholes that allow minimum travel documentation requirements for children traveling by land or by sea under WHTI policy.

Documentary Requirements For Children Traveling Internationally

The WHTI requirements for air travel took effect on January 23, 2007. According to U.S. Customs Border Protection, “All U.S. citizens and non-immigrant aliens from Canada, Bermuda, and Mexico departing from or entering the United States from within the Western Hemisphere at air ports-of-entry are required to present a valid passport (or NEXUS card, if utilizing a NEXUS kiosk when departing from a designated Canadian airport).” We believe that this stringent mandate for verifiable documentary identification prior to air travel has significantly reduced the ability to unlawfully remove a child from the United States.

Additionally, the U.S. increased the security of its child citizens when on February 1, 2008 new requirements under Public Law 106-113, Section 236 took effect requiring the permission of both parents prior to the issuance of a U.S. passport for children under the age of 16. According to the Department of State Office Of Children's Issues, “U.S. law requires the signature of both parents, or the child's legal guardians, prior to issuance of a U.S. passport to children under the age of 16. Generally, to obtain a U.S. passport for a child under the age of 16, both parents (or the child’s legal guardians) must execute the child’s passport application and provide documentary evidence demonstrating that they are the parents or guardians. If this cannot be done, the person executing the passport application must provide documentary evidence that he or she has sole custody of the child, has the consent of the other parent to the issuance of the passport, or is acting in place of the parents and has the consent of both parents (or of a parent/legal guardian with sole custody over the child to the issuance of the passport)."

Due to the implementation of these new requirements, the ability to unlawfully transport children that do not possess dual citizenship across borders has become increasingly difficult. The two-parent signature necessary for a minor child's U.S. passport issuance has strengthened our border security and reduced the ability to present incomplete or fraudulent documentation in order to travel with a child across international borders. Thankfully, our child citizens are better protected than they were just a few years ago.

The two-parent signature requirement necessary for a U.S. Passport to be issued for a child has greatly reduced the opportunity that a passport will be issued without another parent’s knowledge or consent. Unfortunately, documentation fraud is still very difficult to detect and remains a severe threat to our nation's children, especially if initiated by parental forgery. Tragically, for many targeted-parent victims of international parental child abduction this type of fraud is common. Unquestionably, it is critical that precautionary steps continue to be taken before issuing passports to children due to substantial evidence of documentation fraud.

Additionally, and to our great concern, it appears to be relatively easy to obtain fraudulent or falsified identification or residency documentation.

Tere Silva, resident agent in charge of the U.S. Immigration and Customs Enforcement (ICE) Office of Professional Responsibility (OPR) in San Juan, Puerto Rico, said in a statement issued on November 17th, 2010, "Among the various schemes and artifices being used by some unscrupulous persons are offers to provide immigration services, including ways to avoid the established channels for adjusting one's immigration status, offers to provide false and forged identity documents, even threats and false impersonation of immigration officials."

On November 19th, 2010 Daniel Lane, assistant special agent in charge of ICE Homeland Security Investigations (HSI) in Sacramento, California stated, "Targeting those responsible for making and selling fraudulent documents is an enforcement priority for ICE HSI. Anyone who knowingly and indiscriminately sells phony identity cards is putting the security of our communities and even our country at risk. Documents like this could potentially be used by dangerous criminals and others seeking to obscure their identities and mask their motives." Agent Lane's comments came after ICE arrested four individuals for running a highly sophisticated forged document factory that included creating fraudulent California drivers licenses, permanent resident cards (Green Cards), U.S. birth certificates and other documents capable of removing a child from the U.S. under the WHTI.

In response to the rise of illegal entry and exodus to the United States, the implementation of WHTI policy has effectively narrowed the types of documents that are acceptable in proving identity and citizenship. Although this change is a critical step towards meeting the challenge of securing our borders there still remain significant security challenges due to certain allowable exemptions. Unfortunately, when it comes to cross border travel by children being transported by land or sea, numerous security defects exist. Unquestionably, individuals or organizations with intent to breach the law have exploited these policy flaws. Our nation’s children as well as children from other countries are suffering either as defenseless victims of international parental child abduction or as helpless slaves taken into the world of human trafficking, where the worst types of crimes against humanity are the norm.

As a nation concerned with our children’s safety and welfare, it is unacceptable that large gaps in security protocol exist in our nation’s international travel document requirements for children traveling in the Western Hemisphere. In the 2009, annual Report on Compliance with the Hague Convention on the Civil Aspects of International Child Abduction, Janice L. Jacobs, Assistant Secretary of State for Consular Affairs writes, "Unfortunately, current trends reflect a steady increase in the number of international parental child abduction cases and highlight the urgency of redoubling efforts to promote compliance with Convention obligations and encourage additional nations to join the Convention." She also writes, "Very few options exist for parents and children who are victims of parental child abduction." In the 2010 annual report Ms. Jacobs continues to voice concerns over the increasing numbers of our child-citizens who have been wrongfully removed or wrongfully detained.

Assistant Secretary of State of Consular Affairs Jacobs concern about the growing rate of international parental child abduction (IPCA) is alarming, yet our adjacent borders remain relatively open for those with the knowledge on how to circumvent border security protocol. Make no mistake, nearly every IPCA case is well thought out and planned.



Human Trafficking

The buying and selling of humans is the second largest criminal activity in the world. In the U.S., this problem is much more severe than commonly discussed. Of particular concern is that it is estimated that over 70% of all humans trafficked into the U.S. originate from Latin America: countries such as Mexico, Honduras, and El Salvador are well-known supply sources for human cargo.

A significant number of these enslaved are young teenagers between 13 and 15 years old who originate from poverty-stricken communities, and who are lured into the dark world of slavery due to false promises of legitimate jobs and a better life in America. What awaits them is an inhuman slave world filled with torture, violence, and threats of death to family members they left behind if they ever attempt to flee their imprisoned ‘cantinas’ – prison-like brothels where they are never allowed to leave. Tragically, sure death awaits those imprisoned into this inferno: they are either murdered, die of drug overdose, or die of disease and infection.

One of the grave concerns we must ask is How are these individual doomed to enter the awaiting world of human slavery trafficked into the United States from Latin America and crossing our border?

It is apparent that the majority of human cargo entering our borders due so illegally. Though limited data is available, sound reasoning leads us to anticipate that this number is substantial.

Due to limited border documentation requirements under WHTI policy, particularly for minors traveling, there is substantial concern that human traffickers are currently using this loophole in order to move their young human cargo into the United States from Mexico and Caribbean island-nations.

The world of human trafficking and slavery is very real. According to author of Free The Slaves, Kevin Bale, there are nearly 27 million people across the world caught in modern-day slavery. The United States Department of State Trafficking In Persons Report (TIP Report) estimates this number to be between 4 million and 27 million individuals. Additionally, the Department of State estimates that there are over 800,000 individuals each year being transported across international borders. And according to their 2005 report titled Facts About Child Sex Tourism, there were over 1 million children exploited by the global commercial sex trade every year. All of these numbers continue to increase. Human trafficking is a dark world without any peer and most organizations involved in human trafficking and slavery are highly sophisticated.

Yet our borders remain relatively unencumbered for children traveling abroad in the Western Hemisphere.



U.S. Passport Requirements For International Travel

For U.S. Citizens, a Federal Statute mandates that any citizen of the U.S. must possess a valid U.S. passport to depart from or enter the U.S. Following is the text of Federal Statute 8 U.S.C. 1185 (b).

(b) Citizens Except as otherwise provided by the President and subject to such limitations and exceptions as the President may authorize and prescribe, it shall be unlawful for any citizen of the United States to depart from or enter, or attempt to depart from or enter, the United States unless he bears a valid United States passport.

When WHTI requirements for land and sea became effective on June 1, 2009 exceptions to the Federal Statute passport requirement were allowed. The new regulation states that U.S. citizens and citizens of Canada, Bermuda and Mexico may present a passport or other WHTI-compliant documents when entering or departing the United States at sea or land ports-of-entry from within the Western Hemisphere.

Due to exceptions to the passport requirement, our research has concluded there exists distinct areas of vulnerability at the border for our children.

Fraudulent Documentation

The presentation of fraudulent documents at border points has long existed and is well illustrated in the publication of Western Hemisphere Travel Initiative (WHTI) Land and Sea Final Rule" that was released March 27, 2008 by the Department of Homeland Security. It was reported that CBP officers had intercepted over 129,000 fraudulent documents since January 2005 from individuals trying to cross the border over an approximate 3 ½ year period. This is a substantial number; however, we must ask ourselves how many fraudulent documents were never uncovered and successfully used?

To better demonstrate the severity of this problem we take note of a scenario that occurred several years ago in Texas and was reported by the Department of Immigration and Naturalization Services. A women acting as a lay-midwife was charged and convicted with fraudulently filing and obtaining over 3,400 United States birth certificate claims over a ten year period: almost one American birth certificate a day was fraudulently obtained and sold on the black market over a decade by one woman alone. This individual was one of eleven individuals convicted of filing and obtaining false birth certificates that were sold on the black market in Texas during a federal investigation. Of immense concern to us is that WHTI allows a child to cross international borders by land or sea and in lieu of a passport an original or copy of a birth certificate may be presented.

As noted in language of the Federal Statute above, limitations and exceptions do exist. According to CBP passport exceptions exist when traveling with U.S. or Canadian citizen infants and children. Of grave concern are the deficiencies that could be utilized in the cross border unlawful removal by land or sea of at risk children. If traveling by air everyone, even infants require a passport. However, WHTI allows that U.S. and Canadian citizen children “will not require passports for travel by land or sea when the June 1, 2009 rule goes into effect requiring all land and sea travelers to have a passport. Children under the age of 15 will have a blanket exemption from this requirement – although they will be required to present a copy of a birth certificate and, if not traveling with both parents, a consent letter from the other parent(s).”

We are especially concerned about the ability to falsify travel documentation for children. The capability to easily present travel documentation without another parent's consent or to falsify travel documents for children in cases where a passport is not required appears relatively easy. The fact that simply a birth certificate or worse, a “copy” of a birth certificate and a letter of permission with no documentation to verify its validity, is sufficient to cross international borders is a serious security concern. And although it is also recommended that a parent or guardian possess a letter of consent from the absent parent(s) this may or may not be required or requested. We must also consider that there is no way to verify the validity of a parental consent letter.

These concerns should sound an alarm bell directed at courts presiding over child custody cases where there is concern for potential international parental child abduction. Peter Thomas Senese, the co-writer of this report wrote in Chasing The Cyclone, “I know first-hand of several international parental child abduction cases where a false international travel consent letter was either fraudulently produced or never produced by the other parent in order for that abducting parent to depart from Canada into the United States or from the United States into Canada. The court’s orders were not followed, as is the case with all abducting parents. More troubling is the fact that in each of these cases, none of the necessary consent letters were ever checked by either countries border patrol or immigration agencies. This is absurd, particularly when knowing many of these consent to travel letters were not notarized and not original documents. It must be a requirement on both sides of the border for all land and sea travelers regardless of age to use a passport, which is the policy in place for air travel.”

When we consider the growing rate of international abduction here in the U.S. and abroad, there is a very real concern that our borders are used not only as a final destination for an abducting parent or trafficker, but as the launching point for an abductor to travel to their intended final destination. Although most countries recognize that documentation fraud is a severe concern it is clear that the minimization of travel document requirements needed for a minor to travel across our borders enables would-be abductors to criminally abduct a child. For example, if a would-be abductor traveling by land from the U.S. to Canada has in their possession any child’s original or ‘a copy’ of a birth certificate and a falsified consent to travel letter, they have the capability to internationally abduct any child from the U.S.

Realistically, all a potential abductor may need is a copy of a birth certificate. Although it is recommended that children traveling alone or with one parent posses a consent letter from any absent parents this is not a requirement. In reference to the birth certificate requirement, many parents obtain several copies of a child’s birth certificate: it is not as if you are allowed only one copy such as a U.S. Passport. Unquestionably, if all cross-border travel for children of all ages does not include the much more secure and controllable use of a passport, then abducting parents and human traffickers will still be capable of abducting children.

The required travel document for an infant under age one who is traveling by land or sea between the U.S. and Canada is alarming. The CBP states that “If you have not yet received a birth certificate for a U.S. or Canadian citizen infant, U.S. Customs and Border Protection (CBP) will accept either the birth record issued by the hospital or a letter on hospital letterhead providing details of the birth, including the name of the child, time and place of birth, and parents names. Birth certificates should be used for children over 1 year old.” Once again, the ease of fraudulently creating this type of “document” exists and a child could easily be smuggled across international borders.

Contiguous Countries – Mexico and Canada

Contiguous and adjacent countries seem to allow for the possibility of additional serious security breaches that need to be immediately resolved. While WHTI appears to remedy much of the ability to present fraudulent documentation at the border, it does allow for certain exceptions to the rule.

CBP reports this security vulnerability for children when it states, “U.S. and Canadian citizen children under age 16 arriving by land or sea from a contiguous territory may present an original or copy of his or her birth certificate, a Consular Report of Birth Abroad, a Naturalization Certificate, or a Canadian Citizenship Card.” Contiguous territories are defined as countries sharing a common boundary with the United States. Canada and Mexico are both contiguous to the U.S.

In regards to outgoing cross-border abductions to Mexico (a contiguous country), the U.S. Department of State (DOS) reports “Mexico is the destination country of the greatest number of children abducted from the United States by a parent.” Additionally, “65% of all outgoing international parental abductions from the United States to Hague Convention countries are to Mexico, and that 41% of all incoming international parental abductions to the United States are from Mexico.” It is also important to note that according to the DOS, “Since March 1, 2010, all U.S. citizens – including children – have been required to present a valid passport or passport card for travel beyond the “border zone” into the interior of Mexico. The “border zone” is generally defined as an area within 20 to 30 kilometers of the border with the U.S., depending on the location.” Concerns arise when you consider that entry into Mexico is allowed without a passport if a representation is made that you intend to remain within the designated “border zone”.

Although Mexico acceded to The Hague Convention on June 20, 1991 and entered into force with the U.S. on October 1, 1991, Mexico has consistently been labeled non-compliant with the Convention. The 2010 Hague Compliance Report states that for fiscal year 2009 there were 474 children involved in new outgoing (from the U.S. to Mexico) Hague applications. The 2009 Hague Compliance Report states there were 533 children abducted to Mexico, representing a 67% increase of reported abduction cases from 2007 (320 cases). The ‘reported’ cases do not include the immeasurable anticipated ‘unreported’ cases of parental child abduction occurring between the United States and Mexico previously discussed in Crisis In America: International Parental Child Abduction Today (2010). Mexico’s non-compliance with the Hague Convention is unquestionably appalling; however, the suffering and danger that must be endured by the thousands of abducted U.S. child-citizens stolen from their American homes to Mexico, nor the pain of their chasing parents left behind in the wake of the criminal act of child-stealing will never be fully understood by others unless it is experienced first-hand.

More insight should perhaps be shared on Mexico’s decade-long atrocities against children and their consistent and ongoing failures to follow international laws pertaining to the world’s children and their safety. The U.S. Department of State’s annual compliance report has documented Mexico’s history of non-compliance over the past decade. A Texas courts made a landmark decision when it went so far to find Mexico's legal system ineffective and lacking legal mechanisms for the immediate and effective enforcement of child custody orders. The court stated that Mexico posed a risk to children's physical health and safety due to human rights violations committed against children, including child labor and a lack of child abduction laws. This ruling was not rendered without insight and reason: in fact the U.S. Department of State, who has consistently posted travel warnings to U.S. citizens traveling to Mexico, recently issued a warning to authorize the departure of children dependents of U.S. government personnel in U.S. consulates and offer financial assistance to relocating families.

Nearly every year since The Hague Compliance Report was ordered to be prepared for Congress the DOS has sited that one of the gravest challenges in having a U.S. child-citizen stolen to Mexico is Mexico’s inability to locate abducted children. This problem remains severe today despite Mexico’s Central Authority claims that there has been slight improvement. Maura Harty, Assistant Secretary for Consular Affairs for the U.S. Department of State previously commented, “Among the underlying causes of Mexico's poor performance overall under the Hague Convention appear to be a woefully understaffed and underfunded Central Authority in the Foreign Ministry; a judiciary unfamiliar with, and not infrequently hostile to, the Convention; and law enforcement and court authorities unable to locate children even in cases in which we and the left-behind parents can provide exact addresses. In general, Mexico has only partially implemented the Hague Abduction Convention into its legal, administrative and law enforcement systems."

Our concern regarding Mexico is magnified due to this nation's poor record to stop human slavery.

In a written statement made in the U.S. Department of State's Trafficking in Persons Report in June 2009, "Mexico is a large source, transit, and destination country for persons trafficked for the purposes of commercial sexual exploitation and forced labor. Groups considered most vulnerable to human trafficking in Mexico include women and children, indigenous persons, and undocumented migrants. A significant number of Mexican women, girls, and boys are trafficked within the country for commercial sexual exploitation, lured by false job offers from poor rural regions to urban, border, and tourist areas. According to the government, more than 20,000 Mexican children are victims of sex trafficking every year, especially in tourist and border areas."

Additionally, Anne Keehn, the 2010 Zimmerman Fellow recipient of the world renown human rights and anti-slavery advocacy group 'Free the Slaves' recently stated, “Unfortunately, [Mexico's President] Calderón’s attack on drug cartels has left few resources to combat human trafficking. Mexico has tried to address the issue through legal changes to combat trafficking as recently as 2007, when ‘federal legislation to prohibit all forms of drug trafficking’ was passed. Nonetheless, according to the U.S. Department of State’s Trafficking of Persons Report 2010, ‘some local officials tolerate and are sometimes complicit in trafficking, impeding the implementation of anti-trafficking statutes.’”

Due to the overall consensus of the significant dangers related to child abduction, exit controls for U.S. citizens departing the U.S. through all modes of travel need to be immediately implemented. If passports were required for all travelers to travel abroad, it is reasonable to believe there would be a significant reduction in the number of international parental child abductions and children missing due to human trafficking.

Under the present travel requirements, children in specific circumstances may be transported across borders without a passport. We believe this security deficiency has allowed hundreds if not thousands of defenseless children to be transported out of the country.

Due to the circumstances stated above and further disturbing information provided in this report, it is imperative that we attempt to hinder the possibility of illegal passage of children into Mexico due to the non-compliance exhibited in areas of law enforcement and judicial performance and the myriad of difficulties encountered in regards to a return application.

International Child Abduction Statistics

We must also consider the incoming cases of children that are consistently illegally transported into the U.S. The 2010 Hague Compliance Report indicates that 75 new Hague return applications were filed that represent 120 children that crossed from Mexico into the U.S. in violation of law. One can surmise that the security vulnerability that exists for outgoing cases could also be utilized in the illegal transport of children in incoming cases.

Cross-border abductions between the U.S. and Canada (a contiguous country) are also reported in the 2010 Hague Compliance Report. It indicates that there were 74 new outgoing cases involving 104 children and 29 new incoming cases representing 39 children. These are only cases in which a Hague application was filed and it should be noted that the number of Hague applications in no way accurately represents the actual number of children abducted in either incoming or outgoing cases. In statistical data compiled by the Royal Canadian Mounted Police there were over 60,000 children reported missing annually from Canada each study year between 1998 and 2007.

Within the U.S. the most recent National Incidence Study of Missing, Abducted, Runaway and Thrownaway Children (NISMART-2), reports that of the 203,900 children that are estimated to be parentally abducted annually in the U.S. that only 28% (56,500) of these abductions were reported to law enforcement. Additionally, the NISMART 2 statistical data is certainly outdated as it was compiled with information from cases studied that were concentrated in 1999. These facts lead us to surmise that we have an incalculable number of children abducted annually.

Adjacent Island-Nations

Currently, according to CBP "closed loop" travel to adjacent islands allows for the same documentary exceptions under WHTI, as do contiguous countries. Specifically, "Travelers on "closed loop" voyages are NOT subject to the same documentary requirements for entry to the United States as other travelers."

The CBP website indicates at least thirty-seven countries currently meet this definition. Adjacent islands are defined by statutes and regulation, specifically the Immigration and Nationality Act § 101(b)(5) and 8 Code of Federal Regulations §286.1. CBP reports that adjacent islands to the U.S. are: “Anguilla, Antigua, Aruba, Bahamas, Barbados, Barbuda, Bermuda, Bonfire, British Virgin Islands, Cayman Islands, Cuba, Curacao, Dominica, the Dominican Republic, Grenada, Guadeloupe, Haiti, Jamaica, Marie-Galantine, Martinique, Miquelon, Montserrat, Saba, Saint Barthelemy, Saint Christopher, Saint Eustatius, Saint Kitts-Nevis, Saint Lucia, Saint Maarten, Saint Martin, Saint Pierre, Saint Vincent and Grenadines, Trinidad and Tobago, Turks and Caicos Islands, and other British, French and Netherlands territory or possessions bordering on the Caribbean Sea.”

As previously discussed, the 2010 Hague Compliance Report reflected during FY 2009 there were 1,621 children for whom a Hague application was filed. Alarmingly, 833 of these children were victims whose cross border abduction was into or out of a country that is considered either contiguous or adjacent to the U.S. The report indicates that 652 children were taken OUT of the U.S. and into contiguous or adjacent countries. An additional 181 children were brought INTO the U.S. from contiguous or adjacent countries who are Hague treaty partners. The annual Hague Compliance Report does not indicate how many children are abducted into the U.S. from countries that are not Hague Treaty partners. We believe that the available data indicates a substantial security breach exists due to a lack of uniformity in documentary requirements while crossing international borders within the Western Hemisphere.

The opportunity for trafficking of children in the Caribbean is substantial. As Anthony M. Davis, the former U.S. Coast Guard Officer and the best-selling author of ‘Terrorism and Maritime Transportation System’ shared, “There's significant potential for illegal cross-border travel off the shores of Puerto Rico and other U.S. island territories. Generally, there is a consistent flow of people on small, low vessels called ‘Yolas’. During my Coast Guard time I saw many of the boats involved with illegal travel were from the Dominican Republic to Puerto Rico’s west coast. However, there also exists a substantial number of boats traveling from Puerto Rico to other island-nations. While Coast Guard and other assets look for these hard-to-spot vessels, they typically search for those heading toward Puerto Rico, not leaving it. In many cases of incoming vessels, it was common to have undocumented women and children of all ages traveling on these boats.

“Due to the close proximity of many of the island-nations to U.S. territory including Puerto Rico, St. Thomas, and St. John, there’s a substantial opportunity for parents and traffickers to criminally remove a child from the United States across international borders to carry out an illegal act. The reasons: difficulties related to logistics in inspection and documentation requirements. Unquestionably, illegal inter-island travel originating from a U.S. territory to another Caribbean island nation is a serious matter, one easily capitalized on by individuals involved in crimes against children. In order to prevent individuals who seek to capitalize on our exit controls in U.S. island territories, it is important for the courts to recognize the relative ease of illegal travel connected to the Caribbean.”

Sea Travel Closed-Loop Voyages

We are also very concerned that the documentary requirements for a “closed loop” cruise ship or other water vessel’s voyage or itinerary to contiguous countries or adjacent islands allows travelers to be exempt from the documentary requirements necessary for other types of travel. The CBP defines “closed loop” as occurring when “a vessel departs from a U.S. port or place and returns to the same U.S. port upon completion of the voyage. U.S. citizens who board a cruise ship at a port within the United States, travel only within the Western Hemisphere, and return to the same U.S. port on the same ship may present a government issued photo identification, along with proof of citizenship (an original or copy of his or her birth certificate, a Consular report of Birth Abroad, or a Certificate of Naturalization). A U.S. citizen under the age of 16 will be able to present either an original or a copy of his or her birth certificate, a Consular Report of Birth Abroad issued by DOS, or a Certificate of Naturalization issued by U.S. Citizenship and Immigration Services.”

Travel requirements for children traveling at sea are quite alarming. The porous documentation controls in place due to the WHTI facilitate child abduction opportunity at sea in unthinkable ways. For example, there are certain cruise ships that have ports of call in other countries that cater specifically to children. These cruise ships hold over 5,000 passengers and typically have weekly departures. With thousands of children boarding one of these cruise ships, we acknowledge it is clear there is substantial opportunity for a parental or non-parental child abduction to occur.

In a likely scenario for cruise ship related international parental child abduction or child trafficking, an individual could presumably board a cruise ship with a targeted child with limited or fraudulent documentation for the child, travel to WHTI designated foreign ports, disembark with the child at a port of call and simply choose not to re-board the ship, effectively circumventing the necessity of a passport which is required for other types of travel.

The potential to illegally remove a child across international borders via cruise ship travel is substantially magnified because currently there are no systematic data base controls and other security measures that would prevent a child's illegal departure from the United States. Exemplifying this grave concern are direct statements made from the security departments of two of the world's largest cruise lines operators. In statements made by both companies, neither have a security database that would enable a parent nor a court of law to place a child's name on a 'no embarkment' list due to specified court order. So even if a court order is issued that either directly names the cruise ship company as part of the action or if the court order references the cruise ship company to prohibit a child's departure but does not list the cruise ship as part of the legal action, the cruise ship companies have nothing in place that would enable them to comply with the court order.

When representatives in the security departments of both cruise ship companies were asked what could be done with a court order prohibiting a child's departure, each spokesperson suggested that if the targeted parent knew what cruise ship and departure date their child was scheduled to travel on, then it would be up to the parent to contact local law enforcement.

Obviously, the ability for a single parent trying to protect their child's abduction to run from cruise ship port to cruise ship port hoping to determine if their child is traveling on one of the ships is more than daunting and unrealistic, particularly since the vast majority of international child abductions are well planned, and cleverly orchestrated.

In a time of increased international security concerns, it is inconceivable that the only type of data bases most cruise ship operators have in place is a data base that flags previous passengers from traveling on their fleet due to past conduct on board one of their ships.

Remarkably, there is no systematic check to determine if a child’s name has been placed on any law enforcement or government travel alert lists. However, if a U.S. passport was required and the U.S. passport was scanned, then a border patrol agent would have immediate access to potentially critical information regarding the safety of the child. We call upon the cruise ships to act responsibly by establishing security procedures including a 'no-embarkment' database that would assist in the prevention of international parental child abduction and human trafficking.

When we consider there are approximately 760 cruises scheduled to depart from the U.S. and travel in a ‘closed loop’ to the Caribbean during fiscal year 2011, this becomes very concerning. Our worry increases after we consider there are 47 "closed loop" cruises scheduled to depart the U.S. to Canada during the same period. And finally, our concern surges when we realize that there are 379 cruises scheduled to depart the U.S. and travel in a "closed loop" to Mexico.

As previously discussed in this report, Mexico is a hotbed for ‘reported’ and ‘unreported’ incoming and outgoing international parental child abduction cases. A substantial number of U.S. parents have filed a Hague application due to the criminal international abduction of their child or children. Unfortunately, very few abducted children return to the U.S. despite court orders demanding the child’s return. These opinions are substantially backed by the U.S. Department of State, as Mexico has repeatedly been reported to Congress as a non-compliant member of the Hague Convention. In addition, Mexico’s record as a country known for its criminal activity of human trafficking is substantial.

We express our grave concern that cruise ships may be utilized to transport children illegally to and from the U.S., Mexico, and Canada as well island nations of the Caribbean.

It is inconceivable that U.S. children are still permitted to travel to specific foreign countries in accordance with the WHTI without a passport. Today, nearly 30% of all U.S. citizens possess a passport. As that number continues to grow substantially each year it is unthinkable not to require a passport for a child to travel abroad. In 2011 cruise ships are scheduled to originate from the U.S and travel to 63 ports of call in Mexico, 48 ports in the Caribbean, and from 20 ports of call in Canada. We contend that a failure to require children to present a passport for all international travel is an act of misguided negligence.

Closed-Loop Foreign Destination Number of Cruises Number of Ports

Caribbean 760 63

Canada 43 20

Mexico 379 48

The CBP does state that a U.S. Citizen “may” be required to present a U.S. passport if disembarking at a foreign port but that this requirement is up to the individual ports-of-entry. We must also consider that smaller personal watercrafts traveling to foreign ports under a “closed-loop” journey offer distinct opportunity for child abductors and human traffickers to circumvent our nation’s laws or court orders. The lack of formidable travel documentation for cruise ship or other water vessel excursions originating from and returning to the United States is a black hole for would-be child abductors or traffickers.

The fact that cruise ships are being utilized in human trafficking is not unrecognized within the U.S. or in other countries. The following statements come directly from a human rights watchdog organization in Belize.

The Belize Organization for Responsible Tourism (ORT) issues this appeal to cruise lines bringing passengers to Belize, a superhighway for human trafficking. “We are asking for your help in stopping human trafficking in Belize. In particular, we appeal to Norwegian Cruise Line and Carnival Cruise Lines, which bring a combined 700, 000 tourists to Belize annually.

Cruise lines have a moral responsibility to help stop human trafficking in Belize. Each year thousands of human trafficking victims are transited through Belize via its porous and corrupt borders. Many are exported to other countries and never seen again by their families. Many endure lives of forced prostitution in Belize ficha bars.”

As these serious challenges come to light, we need to create a comprehensive short-term and long-term strategy that will prevent child abduction and human trafficking from occurring due to limited WHTI child travel documentation requirements for land and sea travel. There remains a significant amount of work necessary to enhance border security so that current weaknesses will no longer be available to be exploited. Our children must become a priority and the risk of abduction and human trafficking be lessened through mandating legitimate and uniform travel documentation.

The issues of child abduction and child slavery have received relatively limited public exposure. There has been limited government reaction directed toward changing public policy, government agency operations and protocol, and reform of laws that may facilitate or enable international abduction. It is important to recognize that over the past two years there have been over 1,000 ‘reported’ cases of U.S. child citizens being criminally abducted to Mexico and untold numbers of unreported cases. Imagine how our nation would act if:

1. 25 school buses containing 40 defenseless 5th grader American students disappeared in Mexico; or,

2. 4 Boeing 757 passenger jets containing 250 middle school children each was hijacked; or,

3. A cruise ship with 1,000 high school students on a spring break trip was pirated off of Mexico’s borders; or,

4. A train traveling with 1,000 students and their teachers was hijacked.

Undoubtedly, there would be public outcry and reform at every level. However, our public and government concern has not reached levels that it should. The many voices of this unthinkable crime tend to be diluted due to the singular reporting methodology. It is imperative that immediate revisions in law and government policy be initiated including reform of the WHTI land and sea travel requirements for minors.

U.S. Passport Concerns and Statistics

International parental child abduction and human trafficking are extraordinary issues where there is no such thing as ‘collateral damage’. In the past, certain legislators have expressed concern that possession of a passport as a requirement to travel by either ground or sea to our neighboring countries would have a direct impact on commercial trade. One additional concern expressed by some of our policymakers is the requirement for a passport for all travel may be an expensive proposition for the average American family, particularly since a child’s passport alone costs over $80.00. The cruise ship industry, with many of its fleet of ships bearing the flags of nations other than the United States, has petitioned against the use of passports for ‘closed loop’ travel since the conception of the WHTI. Obviously, the industry is concerned that the additional cost associated with a passenger having to obtain a passport may cause a potential traveling customer to view a cruise as too costly.

However, statistics for new passport issuances effectively dispute these claims.

According to Assistant Secretary of State for Consular Affairs Maura Harty, “there were over 60 million U.S. citizens who had a valid passport in 2005.” Further research shows substantial increase in the number of U.S. Passports issued since 2005. They include:

1. 2006: 12,133,537 new passports; and,

2. 2007: 18,382,798 new passports; and,

3. 2008: 16,208,003 new passports; and,

4. 2009: 13,486,000 new passports.

Thus, there were over 60 million new passports issued during the past four years, excluding the number of passports presently issued during FY 2010. Unquestionably, we have become a passport-friendly society. We contend that a previous position that a passport requirement results in financial disadvantages to commerce are inaccurate, clearly outdated, and are misguided.

Assistant Secretary of State for Consular Affairs Maura Harty, a proponent of harmonized passport travel stated, “For increased security and increased document integrity . . . State and DHS together rarely, singly or together, visit with a foreign entity without touching that very point, that the better and more secure documents are, the better and more easy it is to facilitate legitimate travel by legitimate travelers.”

Admittedly, passport requirements for all children traveling internationally under all circumstances will result in increased cost to the potential international traveler. However, this additional level of security will help ensure the safety of all children. Furthermore, the heavy financial burden associated with the recovery of criminally abducted or trafficked children should be paramount to any economic conversation.

Unequivocally, we take the position that a passport requirement for international travel can potentially protect thousands of our nation’s innocent children from the cruel fate of international abduction or from entering into the infernos of human slavery. Our U.S. child-citizens are entitled to the fundamental rights of freedom, justice and liberty and we must protect them.

We recommend that the documentary requirements implemented for air travel in Phase One of WHTI be the same requirements necessary for cross-border land and sea travel. In the interest of the safety of all children, we request that there be no exceptions to the passport mandate for contiguous countries, adjacent countries or "closed loop" voyages. Specifically, that all children, regardless of age must posses a passport for any cross-border travel. Harmonization of the documentary requirements for all modes of travel and at all international borders will help us achieve a reduction in the heinous crimes of child abduction and human trafficking.

Recommendations And Strategies

We hope that this report will educate victim parents, legal professionals, and members of the judiciary about an assortment of viable exit strategies that would-be abductors and traffickers can capitalize on in order to commit crimes against our and other nation’s children. Child abduction prevention strategies are critical and must include efforts to prohibit a child’s potential travel to or around our neighboring countries by land or sea, including specific court ordered prohibition for cruise ship travel by any at-risk child who may fall prey to a would-be abductor.

Notwithstanding the vital need to raise awareness of the issues presented herein, we urge that the Western Hemisphere Travel Initiative is immediately and urgently amended to include mandating that all international travel of any kind, including all travel for children, require a valid passport. By establishing all citizens to present a valid passport at a border crossing, the opportunity to reduce criminal activity as it is related to illegal border travel is substantial. If we are to close the existing loopholes that present child abductors and human traffickers the substantial opportunity to capitalize on the weak travel document requirement protocols presently in place under WHTI, the most effective and efficient way to do so is to establish an all-passport travel requirement for all international travel.

We recognize there must also be high priority short-term protocols implemented that will reduce the possibility of child abductions related to WHTI travel document requirement loopholes while moving to an all-passport travel requirement policy. Court-ordered prevention orders are critical to reduce child abduction threats; however, we acknowledge that under present WHTI travel requirements the use of documentation fraud is a strong reality. In addition, due to the limited existence of databases capable of flagging a child traveling under the present minimum travel documentation requirements established for children under WHTI and who are potential targets for abduction, we call for the implementation of substantially more training of CBP officers and for thorough security travel documentation checks for all children traveling abroad without a valid passport until such time that the desperately needed passport requirement is harmonized for all individuals regardless of age traveling abroad.

Pamela Michell, the founder of Survivor On A Mission and Heroes In Training stated, “As an advocate and survivor of human trafficking, I realize first-hand all types of abduction and abuse are widely unreported. Despite the spirit of the WHTI, international parental child abduction and trafficking of human cargo are rapidly increasing. An unacceptable and miniscule percentage of children and adults are ever recovered. Any loopholes in legal flaws in travel documentation requirements for international travel that may allow monsters to prey on others must immediately be changed. In the case of WHTI’s expansive flaws, we are not simply speaking about several isolated cases of targeted abduction, but of many thousands of at-risk children who could potentially fall into a dark world no words could ever possibly express. I call upon our political and governmental leaders to modify these laws in order to protect our children.”

If you believe your child is at risk of international abduction by their other parent, it is critical you immediately seek the assistance from the court overseeing your child’s welfare in order to obtain court-ordered abduction prevention orders issued by the court against the other parent. In initiating any urgent action, we strongly advise you seek the assistance of a lawyer familiar with both family court law and child abduction prevention strategies. We have provided a list of websites below that offer an array of prevention techniques and additional useful information that should be considered by you and your lawyer before you go into court. However, we also urge you to bring to the court’s attention potential exit strategies an abducting parent may attempt to capitalize on that are discussed specifically in this report, as the information we have exposed regarding land and sea exit options abductors may seek to capitalize on under the WHTI have, at the time of this report, have not been widely discussed until now.

It is not necessary to have a custody order for law enforcement to assist in the recovery of your child and any subsequent criminal proceedings. However, a custody order is often critical in recovery efforts if the other parent has abducted your child. A well-executed custody determination will establish the guidelines and protocols once your child is recovered. You must immediately seek civil remedies by going to court and obtaining a custody order and other civil relief that you may be entitled to.

If you believe the illegal removal of your child across international borders is in progress, we suggest you immediately and simultaneously, follow the action list below.

Immediately file a report with local law enforcement. Request local law enforcement to contact the FBI and enter information about your child in to the National Crime Information Center – Missing Person File (NCIC-MPF).
NOTE: The Adam Walsh Act and the PROTECT Act of 2003 (Prosecutorial Remedies and Other Tools to end the Exploitation of Children Today) require every local, state and federal law enforcement agency to report missing children, under 21 years of age, to NCIC within two hours of receiving the report. We advise that two hours after the report is made that you confirm the entry of your child into the NCIC system.

Contact the National Center for Missing and Exploited Children (NCMEC)– Missing Child Division (MCD) at 1-888-24-NCMEC or 1-888-246-2632. Their website is: www.missingkids.com
Urge the law enforcement agencies involved to contact the United States National Central Bureau (USNCB)-INTERPOL. This agency serves law enforcement only (not parents), so requesting INTERPOL involvement must come directly from law enforcement.
Critically, contact the Office Of Children's Issues at the U.S. Department of State at 202-736-9090 Monday-Friday and at 9 a.m.-5 p.m.
1-888-407-4747 after hours, weekends or holidays. Their website is as follows:
http://travel.state.gov/abduction/emergencies/emergencies_3845.html

5. Request that local law enforcement immediately begin a missing persons investigation under The Missing Children's Assistance Act, 42 U.S.C., 5780 (3)(B), (C).
Contact the Missing Child Clearinghouse for your state (every state has one).
Contact NCMEC's Team HOPE (Hope Offering Parents Empowerment), which matches searching families with trained volunteers at 866-305-4673. Their website is: http://www.teamhope.org
For serious health and welfare concerns for a child, on occasion, the International Social Services, United States of America Branch, Inc, may be of assistance. Their phone number is 443-451-1200. Their website is: http://www.iss-usa.org/
As parents and activists we have directly and indirectly experienced the myriad of issues involving the tragedy of international child abduction and the difficulties in preventing it from occurring. We are committed to focusing our efforts on uncovering the deficiencies that currently exist that continue to make international child abduction an all too common occurrence. In coming forward, we encourage everyone involved with protecting the welfare of at-risk children, including parents, members of the judiciary, policymakers, and members of law enforcement to recognize the existing risks we have shed light on, and to do whatever is necessary to protect our nation’s children in conjunction with the laws of each child’s state as well as existing federal legislation. As a parent, it is imperative that you ensure your legal counsel and family court personnel are well informed as to the risks that exist in your particular case. For more information on international child abduction and prevention, we suggest you visit the following websites:

The United States Department of State (www.travel.state.gov/abduction/abduction_580.html) [The Official website of The Office Of Children’s Issues offers substantial information regarding IPCA].

National Center For Missing and Exploited Children (http://www.missingkids.com) [The Official website of NCMEC offers vast information on missing children and child abduction]

Amber Watch Foundation (http://www.amberwatchfoundation.org) [Provide educational programs and innovative technologies that proactively and preemptively protect children against abduction, predators, and the dangers of the digital world]

Chasing The Cyclone (http://www.chasingthecyclone.com) [The Official website of Peter Thomas Senese’s Chasing The Cyclone provides a wealth of information on IPCA, including over 3 hours of educational documentary film footage].

The Uniform Child Abduction Prevention Act (UCAPA) (The Official website is: http://www.nccusl.org)

Team HOPE (http://www.teamhope.org) [Hope Offering Parents Empowerment official website: you will be matched with a trained volunteer).
We remain optimistic and hopeful that together we can raise awareness in order to create the changes necessary to better protect all children. We offer the following recommendations to educate and enlighten those whose duty and responsibility it is to protect our most treasured and vulnerable asset, our children.

It is critical that parents, lawyers, judges, policymakers, law enforcement, and all other individuals who are intricately involved in the welfare of our nation’s children who are at risk of international abduction to carefully consider the information we have provided in this report when implementing or overseeing policy or direction on behalf of an at-risk child. Failure to do so will lead to additional cross-border abductions.

If a policy is implemented where all foreign travel by U.S. adult and child citizens, requires the traveler to present a U.S. passport, we believe we will see a dramatic reduction in the total number of ‘reported’ and anticipated ‘unreported’ cases of international parental child abduction. We would also anticipate a substantial reduction in the number of human trafficking cases passing through our borders as well.

Protecting one child’s life from the fate of international abduction or human slavery is reason alone to seek the changes recommended above. However, with thousands of potential child victims each year at risk, the necessity of protecting our borders is critically urgent. We must act now to change current WHTI travel documentation policy.


If you believe your child is at risk, it is critical that you prepare your child on what to do if they are taken (Click here to view how to prepare your child).


If you are interested in understanding the terrifying aspects and difficulties associated with international parental child abduction, I invite you to read 'Chasing The Cyclone' (Click here to read the reviews).

To read Chapter 1 of 'Chasing The Cyclone' please Click Here.

For more information on the growig epidemic of international parental child abduction, please Click Here.


For more information on best-selling author Peter Thomas Senese, please Click Here. or to read more about Peter Thomas Senese's books, please Click Here.

For more information on child abduction and child slavery risks associated with the Western Hemisphere Travel Initiative, please Click Here.

To read more essays and articles on international parental child abduction, please Click Here.
About the Authors:



Carolyn Ann Vlk is a child abduction prevention advocate who drafted the landmark State of Florida’s ‘Child Abduction Prevention Act’ that will be enacted on January 1st, 2011. Ms. Vlk was highly influential in raising the public’s awareness on the little-known, highly effective child abduction prevention federal program titled the ‘Prevent Departure Program’. Carolyn is also a writer/producer of the highly educational documentary film series titled ‘Chasing Parents: Racing Into The Storms Of International Parental Child Abduction’, and, is the author of numerous essays and studies on parental child abduction, including the groundbreaking report titled ‘Crisis in America: International Parental Child Abduction Today’ (2010). Carolyn is dedicated to assisting parents and their children who are targets of international child abduction, and is committed to bringing about positive reform and change in law and government protocol that has been established to aid at-risk children. Ms. Vlk is a supporter of The Hague Convention, The Department of State’s Office Of Children’s Issues, and the Uniform Child Abduction Prevention Act (UCAPA). Carolyn is a loving and dedicated mother to her children, and fought rigorously to protect her own child who was a target for potential abduction that she went so far as to draft legislation that has now become new law in her home state of Florida. To contact Carolyn Ann Vlk, please e-mail her at carolynannvlk@yahoo.com



Peter Thomas Senese is a child abduction prevention advocate and a successful chasing parent in accordance to the rules of international parental child abduction law established under the Hague Convention. Peter advocated for the passage of the State of Florida’s ‘Child Abduction Prevention Act’ (CAPA) that will be enacted on January 1st, 2011. In addition, he contributed to raising public awareness on the previously widely underutilized federal child abduction prevention program; specifically, the ‘Prevent Departure Program’ (PDP) that is now more commonly implemented in aiding targeted parents and their child from abduction in certain case scenarios. Peter is the creator/writer/producer of the educational documentary film series ‘Chasing Parents: Racing Into The Storms Of International Parental Child Abduction’, a best-selling author whose upcoming world-wide book release that focuses on international child abduction titled ‘Chasing The Cyclone’ has been critically acclaimed as a call-to-arms against child abduction. Peter is the writer of an extensive number of influential articles and essays pertaining to IPCA. He has created and oversees a comprehensive website dedicated to child abduction prevention and good parenting (www.chasingthecyclone.com) where numerous essays and may be found, including the eye-opening report ‘Crisis In America: International Parental Child Abduction Today’ Peter co-authored with Ms. Carolyn Vlk. Dedicated to bringing about new child abduction prevention laws while creating dialogue that may reform certain government programs and protocols so that they may better serve targeted children and their parents, Peter Senese is a strong supporter of The Hague Convention and The Department of State’s Office Of Children’s Issues. Paramount to all things, Peter is a loving father deeply dedicated to raising his young son. To contact Peter Thomas Senese, please e-mail him at pthomas@chasingthecyclone.com or at peter@petersenese.com

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