Sunday, February 21, 2016

HANDBOOK TO THE CARIBBEAN TREATY AGAINST SEX CRIME - Draft dated February 21st 2016

HANDBOOK TO THE CARIBBEAN TREATY AGAINST SEX CRIMES

Written by Jonathan Bhagan LLB. L.E.C. for the Caribbean Committee Against Sex Crimes



This draft handbook seeks to explain and expound upon the proposed policies in the draft treaty.


 Q: What is a Treaty how does it work?
 A Treaty is an agreement in international law that is entered into by Sovereign Nation States and International Organizations. Treaties bear some similarities to contracts and other forms of agreements between parties.

 A treaty may also be called an (international) agreement, protocol, covenant, convention, pact, or exchange of letters, among other terms. All these terms are synonymous in international law and are thus treated equally, regardless of the terminology employed.

A treaty can be used to establish an international organization such as the AGREEMENT ESTABLISHING THE CARIBBEAN COURT OF JUSTICE.  

Treaties can also be used to recognize fundamental human rights as seen in the International Convention on Civil and Political Rights (ICCPR). Once these rights are recognized, avenues of redress can be created for citizens of signatory nations, whose rights have been infringed upon, can bring their case before an international body.

Furthermore Treaties can be used to create binding obligations for nations to change their domestic laws.

Q: Why is the Caribbean Treaty Against Sex Crimes necessary?

(i). To safeguard against convicted offenders moving from one Jurisdiction to another.
At present, methods used to deal with individuals who have previously been convicted of sex crimes and move from one country to another are insufficient. This was illustrated by a report in the Trinidad Express, dated April 30th 2011, where a teacher previously convicted of sexually assaulting his pupils in the United States of America (USA), was allowed to teach at a girls’ school in Trinidad.

Under this treaty, such offenders would be made to register in any country which they reside, and would also be barred from obtaining jobs that could facilitate future sex crimes.


(ii). To improve the Victims Support policies throughout the Caribbean

Victim support is crucial in both helping victims make a full recovery and in increasing the conviction rate of these types of crimes. Most victims of sex crimes never report, due to fear or shame. Further, unless victims are properly counseled and coached, they may be ineffective as witnesses at trials.


(iii). Some Caribbean Territories have no sex offender’s registry.

Based on preliminary research, Trinidad and Tobago and Jamaica are the only Caribbean countries with sex offender registry policies. The remainder of the Caribbean does not seem to have such polices employed.


(iv). To create an international organization called the Caribbean Organisation against Sex Crimes (COASC).
 As chairman of the legal committee, I concluded that it was imperative that a specialized international organisation be formed, in order to fulfill the objectives of the Caribbean Committee Against Sex crimes. This organisation is to be funded by a special trust fund, so as to keep it politically neutral.  The most effective way to create such an international organisation is via a treaty.

Q: What are the objectives of the Treaty?
1.    To establish an organisation that shall be responsible for furthering regional cooperation in the fight against sex crimes.

2.    To establish a regional sex offenders’ registry and mandate that signatory states establish local sex offenders’ registries. The local registries would then be used to create and update the regional registry.

3.    To create a system of notification, to track whenever an offender moves from one jurisdiction to another and to ensure that sex offenders registered in non-signatory states are registered when they move into the Caribbean region. This will work alongside the proposed US International Megan's Law to Prevent Demand for Child Sex Trafficking (H.R. 4573).

4.    To mandate that signatories establish Victims Support Units in their respective jurisdictions, to provide practical assistance to victims and help them report the crimes perpetrated against them.

5.    To mandate that a system of treatment, rehabilitation and reintegration be established for former offenders. This will help reduce the chances of them committing new crimes.

6.    To ensure that convicted perpetrators of sex crimes are never employed in situations that facilitate their inclinations. In other words, we don’t want a paedophile working in a kindergarten.

7.    To implement measures that increase the conviction rate of perpetrators of sex crimes and to deter persons from becoming future offenders 

8.     To mandate that signatories to the treaty synchronize their legislation and policies with respect to sex crimes and victims support and bring them in line with international best practice.


Q:  Why create an Obligation to establish local Sex Offender Registries?

A Only a handful of countries in the Caribbean region have a sex offender registry law in place. Furthermore in the case of Trinidad and Tobago, the present day registry is kept highly confidential and parties that have legitimate interest in accessing the information (e.g. Public Schools and Universities) cannot do so easily.

Q: Why create a regional sex offender registry?

A:  With the establishment of the Caribbean Single Market and Economy, freedom of movement was guaranteed by the Revised Treaty of Chaguaramas for certain classes of individuals. This freedom of movement increases the risk of sex offenders crossing borders and committing crimes, with impunity. A regional sex offenders registry will ensure greater protection for the citizens of the Caribbean region.

Q: Will this registry be made available to the public?

A:  More research needs to be done to see whether there is net benefit or disadvantage to a public registry, such as the one in the USA. There is a risk that persons may stalk, victimize or target these registered offenders with criminal intent. As such, the pros and cons of publishing the registry online must be thoroughly weighed and analyzed.

On the other hand, it is essential that this information is made available to every organization that has a relevant interest e.g. schools, employers, immigration authorities etc. At present, this level of disclosure of information is not available throughout most of the Caribbean.






Q: Why target Gender Based violence and domestic violence issues along with sex crimes?
A: The fully functional Victims Support Unit, which assists victims of sex crimes, has the same facilities and staff necessary to provide basic assistance to victims of gender based violence and domestic violence. Capitalizing on the availability of same staff and facilities, to deal with serious cases of domestic and gender based violence alongside sex crimes, maximizes benefits for output and makes the Victims Support Unit more effective.  Victims of domestic abuse are often also victims of rape. Thus, sex crimes and domestic violence sometimes interrelate.


Q: Why is it necessary to establish a Caribbean Organization against Sex Crimes

(COASC)?

A:      It is necessary to establish an independent body to take on the responsibility of achieving the goals of the treaty and to fight against sex crimes in general. Sovereignty of COASC minimizes the possibility of corruption, which would undermine the efforts to achieve the objectives of the treaty.

There is the potential risk of the sex offender’s registry being used for political gain or for blackmail or victimization at the local and regional levels. An independent monitoring body is necessary to ensure that no politically motivated victimization occurs.
       
The most cogent reason for the COASC’s independence lies in the wealth of data that the policies implemented under the treaty shall create. These shall provide several research opportunities, which shall enhance the region’s understanding of the problems being addressed.  It is intended that the COASC forms partnerships with universities and research institutions, to analyze collected data.



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Q: Why is external supervision necessary for the Caribbean Organization against

Sex Crimes (COASC)?

A: In order to ensure the highest standards of professionalism and transparency, external organizations need to have the right to supervise and intervene in the affairs of the COASC if necessary.

Various cases in both Trinidad and Tobago and Jamaica suggest that international criminal cartels can compromise or even assassinate high profile individuals, who pose a threat to their organizations (see murder of Dana Seetahal).
Thus, organizations like the International Criminal Police Organization (INTERPOL), Caribbean Community and Common Market (CARICOM) and the United Nations (UN) ought to have a say in the affairs of the COASC, to ensure that it is not compromised by criminal activities.

If political interference occurs within the COASC, the Caribbean Court of
Justice (CCJ) is given the power of Judicial Review over its acts and omissions, in order to correct any unlawful, invalid, unreasonable or prejudiced decision.




Q: Is it necessary to form partnerships with other organizations and nation states to achieve the objective of reducing sex crimes?

A:  Partnerships with the United States of America (USA), United Kingdom (UK) and other nations that have implemented sex offender registries, are necessary for the success of this policy. Partnerships with INTERPOL and relevant agencies in the USA, UK and other nations would be forged through the COASC, so that sex offender data is shared where relevant.

The goal is for every registered offender entering or leaving the Caribbean region to be monitored. Thus, if a registered offender who is a United States (US) citizen comes to any country within the Caribbean region, his movements would be monitored, and vice versa. This sharing of information could prove invaluable in tracking the movements of habitual sex offenders.


Q: What other laws provide the inspiration and/or basis of this treaty?

The COASC was in part inspired by the United States’ International Megan's Law to Prevent Demand for Child Sex Trafficking (H.R. 4573).The Caribbean Treaty Against Sex Crimes is intended to work in concert with this US law, to maximize the effectiveness of both. The International Megan's Law to Prevent Demand for Child Sex Trafficking (H.R. 4573) is a bill that would require the notification of foreign governments when an American registered as a child sex offender
is going to be traveling to their country.[1][2]


The bill passed the  United States House of Representatives during the  113th United



The bill would require that notice be given to other countries when registered American sex offenders travel to their countries.[2] The United States Secretary of State would also be allowed to limit or place restrictions on the travel of convicted sex criminals.[2] Finally, the bill would ask the  President of the United States to attain reciprocal deals with other countries so that the United States would be informed when foreign sex criminals travel to the United States.[2]


The COASC is therefore a vital step forward in international cooperation.


Q: Why create an Obligation for offenders to register with local authorities and declare their status as an offender?
A: In order to prevent sex offenders from slipping through the proverbial cracks in the bureaucratic process, it is deemed necessary for offenders themselves to register with local authorities of their own volition.

In the event a person enters the region from a jurisdiction that is not partnered with the COASC, there would be no information immediately available to place this person on a sex offenders registry. It is necessary to have some of these individuals identify themselves as offenders.

Further, making it a criminal offence to enter the Caribbean region for a stay longer than 28 days, without declaring ones’ status as a former sex offender, would provide a healthy deterrent to individuals involved in illegal sex tourism.


 Q: Why place limitations on registered offenders?

A: It is essential that limitations be placed on registered sex offenders to prevent situations that may allow them to become repeat offenders. It would be absurd for example, to allow a registered offender convicted of child molestation to work at a kindergarten.

Q: How does this Treaty deal with the issue of the differences between the laws dealing with Sex Crimes in each Nation State?
            One obstacle to a regional Sex Offenders registry is that each nation state has different laws dealing with Sex Crimes. An act that may be considered aggravated sexual assault under one nation’s legislation may be considered rape in another nation.
            To deal with this issue a special clause was drafted that provides for the Treaty to deal with sex crimes regardless of what terminology each nation state uses to categorize them. The clause provides for the COASC to deal with any offences that have the same constituent elements as those listed in the Treaty e.g. the act of Grabbing someone’s genitals would used to categorize the crime in question regardless of what any nation may call said crime.
            Essentially a sex crimes equivalency schedule would be created for each nation state. Each sex crime would be categorized according to the acts that constitute the crime and the relevant legislation criminalizing said act in every nation state. Then these acts and their local legislation would be matched up with the terminology used by the schedule of sex crimes provided for in the Treaty.
            This is necessary in order to bring ever nation’s sex offenders registry onto one regional database without conflicts.
            This work around will enable the COASC to begin operations without each signatory state enacting new legislation in their respective parliaments. This will also help preserve the sovereign right of each state to determine its own local legislation to some extent ; if a signatory to the treaty makes a reservation against enacting newer legislation dealing with sex crimes they can still be part of the  COASC and the regional sex offender registry.
             Furthermore sex crimes equivalency schedules can be created for every nation who may partner with the COASC outside of the Caribbean region e.g. the United States, Canada, the United Kingdom, nations in Latin America and the European Union.
            If however a country has no criminal offence for a particular act that is criminalized on the Treaty e.g. grooming an child for the purposes of trafficking , it would be necessary for that country to bring its laws in line with what is dealt with in the Treaty. However there would still be freedom for said country to enact its own penalties and policies in dealing with said sex crimes.
  


Q: Why is Victims Support necessary?

A:  Victims support is essentially assisting persons in dealing with the consequences of a crime. It entails providing the emotional and practical help needed to overcome the


trauma they endure, as a result of criminal activity. Victims support is not only specialized psychological counseling. It sometimes involves being there to help a victim of rape, with profuse bleeding, to change out of torn and tattered clothing. It is usually an emotionally draining process for both victim and counselor.

Victims support is essential in aiding persons in reporting crime and in bringing perpetrators to justice. Victims of sex crimes rarely report crimes, out of fear or shame. In the case of child sexual abuse, the problem is compounded by their dependence on an adult to take them to the police station to make a report. Victims support is what bridges the gap between the trauma of the crime and making the report to the police.

According to the US Justice Department, National Crime Victimization Survey:
2008-2012, only 2% of rapists will ever serve a day in prison. Furthermore 68% of sexual assaults are not reported to the police. Better victims support is essential, to aid in increasing the number of successful convictions in our region. Although proper data is lacking, one can infer that there is a dearth of victims support in the Caribbean region.


Q: What is the Victims Advocacy Service Center (VASC)

A: This is a policy created by the Organization for Abused and Battered Individuals based on similar models in the US, UK and Europe. The VASC shall be a supplementary agency which provides a safe space for victims to acknowledge and address the crimes committed against them. It shall function as a necessary bridge between victims, law enforcement, medical professionals and the judiciary, to facilitate the effective administration of justice.

The VASC shall also provide sensitivity training to the family members of victims, civil society, medical and legal professionals and law enforcement agencies, as well as the general public. This is to ensure that the administration of justice is victim-focused. It shall facilitate the empowerment of victims through lobbying for the provision of transitional housing facilities, the promotion of education as an emancipative tool, counseling, job creation and financial support. This will serve as a foundation to economic stability and self-sufficiency.


Alongside these goals, the VASC shall offer victim assistance services, including the provision of information on victimization, crime-prevention, legal rights and protections, the criminal justice process, safety planning and services offered through other agencies. The VASC shall offer practical assistance with emotional health and support, compensation applications, dealing with creditors, landlords and employers,
the acquisition of housing and transportation and notification on the investigation and court processes, as well as the release of offenders.

Q: Why is it necessary to establish Victims Advocacy Service Centers throughout the Caribbean?
A:  A core goal of the treaty is to establish Victims Advocacy Service Centers throughout the Caribbean, by creating a legal obligation for states signing the treaty to do so. This is essential in order to help victims of sex crimes.
  
It is believed that Victims Advocacy Service Centers will help increase the conviction rate of sex crimes, thus making the Sex Offenders Registry more effective. Once the conviction rate increases there will be less sex offenders on the streets. The incidences of these crimes ought to decrease as a result.


Q: Why should parties to the treaty provide more funding to civil society organizations?
A: Civil Society organizations are the main providers of support to victims of gender based violence worldwide. These organizations are more versatile than government based institutions and fill the niches that state departments may be unable to reach. It is essential that they be provided financial support, in order to better serve victims of gender based violence and sex crimes.


Q: Why provide treatment rehabilitation for past or potential offenders?

A A core goal of the criminal justice system is to rehabilitate offenders, so that they become productive members of society once more. It is in the best interest of society that offenders be empowered to eschew their antisocial and self-destructive


behaviors and recover from whatever psychological disorder may be behind their crimes.

In a handful of instances, persons suffering from disorders such as pedophilia voluntarily turn themselves in or ask for help in overcoming their condition. Some mechanisms ought to be put in place to allow these persons to get the help they need, before they hurt innocent people.


Q: Why assist registered offenders in finding employment?

A:  It is always difficult for an ex-convict to find employment; even more so for someone who may be placed on a public sex offender registry. Research has shown that persons on a public sex offenders registry in the US may be at a higher risk of reoffending, due to the pressures involved. Furthermore the government has an interest in ensuring that registered offenders are not placed into jobs that may facilitate their predilections. e.g. pedophiles should be kept away from schools.


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