DIPLOMATS WHO COMMIT CRIMES
IN HOST COUNTRIES
It is an unfortunate fact of life that many diplomats have committed
crimes in host countries because of the immunity they have against being
arrested.
Diplomatic immunity is a form of legal immunity that
ensures diplomats are given safe
passage and are considered not susceptible to lawsuits or prosecution under the host
country's laws, but they can still be expelled. Modern diplomatic
immunity was codified as international law in the Vienna
Convention on Diplomatic Relations in 1961 which
has been ratified by all but a handful of nations.
The concept and
custom of diplomatic immunity dates back thousands of years. Many principles of
diplomatic immunity are now considered to be customary law. Diplomatic
immunity was developed to allow for the maintenance of government
relations, including during periods of difficulties and armed
conflict. When receiving diplomats, who formally represent the
sovereign, the receiving head of state grants certain privileges and immunities
to ensure they may effectively carry out their duties, on the understanding
that these are provided on a reciprocal basis.
The tradition of diplomatic
immunity stretches back to ancient Rome. In the 12th century,
during the Crusades, Saladin, the founder of the Ayyubid dynasty, and Richard
Coeur de Lion, the King of England, could dispatch emissaries borne with
messages for the enemy without fear that they would be harmed. In 1790, the
U.S. passed a law that gave absolute immunity to diplomats, families, servants
and lower ranking officials at foreign missions.
In 1978 a new law, the Diplomatic
Relations Act, which accepted the Vienna Conventions on Diplomatic Relations,
replaced it. There are two main conventions, one pertaining to
diplomats and the other to consular officials. Diplomats cannot be arrested or
made subject to the jurisdiction of the courts and other authorities, for both
their official duties and personal activities. The convention on consular
officials only covers their official activities.
It is possible for the
official's home country to waive immunity. This tends to happen only when the
individual has committed a serious crime, unconnected with
their diplomatic role (as opposed to, say, allegations of spying, or has witnessed
such a crime. However, many countries refuse to waive immunity as a matter of
course; individuals have no authority to waive their own immunity except
perhaps in cases of defection. Alternatively, the
home country may prosecute the individual.
If immunity is waived by a government so that a diplomat (or their
family members) can be prosecuted, it must be because there is a case to answer
and it is in the public interest to prosecute them. For instance, in 2002, a
Colombian diplomat in London was prosecuted for manslaughter, once diplomatic
immunity was waived by the Colombian government.
Now I will tell you
about bad diplomats who committed crimes in their host countries.
Foreign
diplomats have been accused of a string of rapes, sexual assaults, child abuse
and murder while working at embassies in Britain.
The
catalogue of offences attributed to the envoys whose diplomatic immunity
prevents them being prosecuted was revealed for the first time in 2006.
The
list shows that between 1999 and 2004, foreign officials in Britain (the UK) were
accused of 122 criminal offences. The Foreign Office published the details
under the Freedom of Information Act
despite initially claiming the disclosure was 'likely to prejudice relations
between the UK and other nations.
Foreign
Secretary Margaret Beckett said she intended to publish an annual list of
diplomatic criminality. The move comes amid growing calls for the centuries-old
conventions of diplomatic immunity to be scrapped or altered.
Britain
has been embroiled in a series of long-running inter-national rows over its
rights to prosecute envoys charged with crimes. It follows the case of a
41-year-old Saudi diplomat suspected of indecently assaulting an 11-year-old
girl in London in which the police had no power to investigate.
The
Saudi embassy promised a thorough investigation and a trial for the man in
Saudi Arabia if the claims had foundation. But the immunity system put him out
of reach of the police so an investigation couldn’t be completed.
It
also comes after the 2003 case of a Colombian diplomat, Sergeant Major Jairo
Soto-Mendoza, accused of murder. The South American country's military attache
was prosecuted in London only after massive behind-the-scenes pressure was put
on his government.
Soto-Mendoza
was accused of hunting down and killing a man who mugged his son, and stabbing
him to death in a supermarket car park after a chase. He was finally cleared at
the Old Bailey courthouse in July 2003 after he waived his diplomatic immunity.
The
figures relating to diplomatic crimes reveal that the Saudi Arabians to be the
most frequent offenders.
Staff
who work in embassies have been accused of three offences of indecent assault,
two for possessing an offensive weapon, three for drunk-driving, one for
possessing Class B drugs and one for bribery.
Seven
Nigerian diplomats have also been accused of crimes including one with arranging sham marriages,
another with money laundering, two with serious assaults and two with handling
stolen goods.
Other
allegations include child abuse claims against a Moroccan envoy and a
Kazakhstan diplomat accused of child neglect.
Some
59 offences of driving under the influence of alcohol were also disclosed -
four against Russian envoys.
In
a written statement to the House of Commons, the Foreign Secretary, Mrs.
Beckett said: "From 2007, the Foreign and Commonwealth Office shall
present this information to Parliament annually, by means of a written
ministerial statement, by the end of June, covering the previous
five-year-period."
Around 22,500 people are
entitled to diplomatic immunity in the UK. The number of alleged
serious crimes committed by members of the diplomatic community
in the UK is proportionately low," the writing by UK Foreign
Secretary Boris Johnson stated.
A member of the
Mexican Embassy allegedly forced an underage child to look at an image
of sexual activity, while someone at the Saudi Arabian mission took
an indecent photo of a child and used the abuse to harass the victim.
A staffer of the
Saudi Embassy was reportedly also involved in human trafficking or forced
a person to compulsory labor. A member of the Gabon
Embassy is said to have smuggled a person into the United Kingdom
to be exploited for domestic chores. Someone in the Chinese
Embassy reportedly committed the offense of actual bodily harm. Additionally, the US Embassy owed Britain a total
of 10.6 million pounds ($14 million) in unpaid fines for driving
offences as of 2015.
Behind the elegant
accredited foreign embassies lurk drunks, drug-dealers and violent criminals however
British authorities are powerless to prosecute them for those crimes because the
police cannot enter the embassies to arrest the criminals.
Foreign diplomats can get away with murder. They are also escaping
prosecution for rape, child abuse, indecent assault, fraud, bribery and
possession of drugs and firearms.
For the first time, figures
have been released in the UK showing the crimes committed by those who work
behind the elegant facades of London's embassies. They reveal that between 1999
and 2004, 122 serious offences were allegedly committed by embassy staff - and
Britain is powerless to prosecute. These include allegations of murder by a
Colombian diplomat, two counts of indecent assault from South Africa -
including an incident of drunken groping - and Moroccan embassy officials
accused of rape and child abuse.
Embassy staff from France
and Germany, stood accused of assault; while India was accused of conspiracy to
steal, a German diplomat of facilitating illegal immigration to the UK; and the
Dominican Republic of fraud and money laundering.
Under the 1961 Vienna Convention, foreign officials,
their spouses, children and staff are protected from prosecution by their host
country.
The State Immunity Act 1978, the Diplomatic
Privileges Act 1967 and the Consular
Relations Act 1968 all carry additional protection for embassy staff.
Personnel accused of a serious crime cannot be touched by UK law unless their
own country waives immunity to allow prosecution.
The
only sanction the British government can impose is to declare embassy staff persona non grata, (person not welcome) give
them a police escort to the airport and put them on a plane home. If a diplomat refuses to leave
despite being declared persona non grata,
the host country is then entitled to strip him or her of diplomatic immunity
and then proceeded with charging and trying the former diplomat with the crimes
te former diplomatt is accused of having
committed.
In 2002 it was only the
personal intervention of Tony Blair that pressured Colombia into waiving
diplomatic immunity after two of its nationals, one was a diplomat who was accused
of murdering Damian Broom, a 23-year-old Tesco warehouseman.
The official figures,
released for the first time by the Foreign Secretary, Margaret Beckett, show
that behind the tinted windows and diplomatic number plates, embassy staff are
consistently driving under the influence of alcohol.
Russia also tops the league
table of offenders, with four cases of its staff breaking the law out of a
total of 59 offences by 41 named countries.
Saudi Arabia comes second
with three staff committing similar offences, while another of its diplomats is
accused of possession of class B drugs with intent to supply. The kingdom also
comes first in instances of its staff possessing a firearm or offensive weapon
and committing indecent assault.
Britain expelled a Saudi
diplomat, Ali al-Shamarani, in 2003 after he bribed a Metropolitan police
officer.
In 2004, police accused the
then Saudi ambassador to Britain, Prince Turki al-Faisal, of blocking an
investigation into claims that a diplomat molested an 11-year-old girl. The
Saudis refused to waive the diplomat's immunity, saying embassy staff were
conducting an internal enquiry.
The United States, Swiss
and Libyan diplomats are also accused of possessing firearms or offensive
weapons. Nigeria's embassy staff are shown to have handled stolen goods,
arranged a sham marriage while Angola is accused of robbery and assault.
Meanwhile Zimbabwe's personnel top the league of driving without insurance,
while Swaziland is accused of vehicle theft and Mongolia of smuggling.
In 2000, citing diplomatic
immunity, a senior South African diplomat in the UK escaped charges after
allegedly drunkenly groping two air stewardesses and shouting racist abuse on a
South Africa Airways flight from Johannesburg to London.
Following the siege at the
Libyan embassy in 1984, during which WPC Yvonne Fletcher was killed, the
Thatcher government came under pressure to restrict diplomatic immunity.
Evidence at the time pointed to the embassy as the origin of her gunshot
wounds, fired from a weapon carried to Britain in a diplomatic bag.
In the 1990s diplomatic
bags became a by-word for drug-running, forcing the government to threaten to
use sniffer-dogs and scanners on inviolable baggage, but stopped short of
threatening the arrest of foreign diplomats.
More recently, the US
government decided to bail out its overseas staff accused of not paying parking
fines. It paid up the penalties its diplomats had incurred and deducted the
total from that country's foreign aid. That last decision was in my opinion, a
bad move.
A spokesman for the Foreign
Office said: "The UK is unable to unilaterally change the terms of the Vienna Convention to which the UK is
signed and adheres to." The spokesman added that there are 23,000
diplomats in London and that in 2004 only 11 serious offences were committed.
A Saudi diplomat accused of holding captive, beating and repeatedly raping two Nepali
women hired as domestic servants in his luxury apartment near
New Delhi. Indian police raided the
diplomat’s residence in the satellite town of Gurgaon and told reporters they
found two Nepali women employed as maids. The police later opened an inquiry
into allegations made by the two women that they had been held against their
will, denied food and water, beaten and repeatedly raped by up to seven men at
a time over a period of at least 15 days.
Indian foreign ministry spokesman, Vikas Swarup issued a statement
saying that the diplomat under diplomatic immunity and was protected by the
Vienna convention on diplomatic relations.
The Saudi Arabian embassy issued a statement describing the allegations
as “completely baseless” said it had lodged an official complaint about the
raid on the apartment, which it said was a breach of diplomatic privilege.
The police investigations ended their investigation when officers were
unable to question the diplomat, who was reported to have moved with his family
into the Saudi Arabian embassy in Delhi due to his diplomatic status. Police
officers had sought the Indian foreign ministry’s help obtaining access to the
accused man and senior Indian diplomats asked the Saudi envoy to seek his
cooperation in the inquiry.
Under the Vienna convention,
which entered into force in 1964, diplomats and their family members enjoy a
high degree of legal protection in countries where they are posted and cannot
be arrested or detained for any crime.
Workers with an NGO (Non Governmental
Organization) told the Guardian both women came from remote rural parts of
Nepal and were sent to Saudi Arabia as domestic servants by human traffickers
before returning to Delhi with their new employer. Such networks send thousands
of women to India from Nepal, and hundreds
at least to the Gulf, every year.
Nepal was hit by a devastating earthquake in April 2015 that destroyed
hundreds of thousands of homes and livelihoods and left many destitute,
increasing the vulnerability of millions of women to such gangs. One of the two
women was reported to have lost her home in the disaster.
Reports of medical examinations of the victims leaked to local media
appeared to support the
women’s description of repeated abuse. The women, aged 30 and 50,
were rescued on 7 September 2015 from the 10th and 12th floor of an apartment
block after a third, recently hired maid raised the alarm.
She who was the recently hired maid realised what was going on She was
smart. she threatened employer and left
a few days later and she helped the victims get out of the apartment.
Police in Nepal made several arrests and said they were trying to trace
a key agent who may have trafficked hundreds of women from the poor south Asian
state to India and
the Gulf nations.
The incident prompted women’s rights activists to protest outside the
Saudi embassy in New Delhi, demanding the diplomat’s arrest. Indian campaigners
said allowing the accused diplomat to depart amounted to deserting the victims.
The allegations and police inquiry posed a diplomatic dilemma for India.
Narendra Modi, the prime minister, who was going to visit Saudi Arabia had a
problem. Saudi Arabia supplied significant quantities of oil to the emerging
economic power and also employed
around two million Indian workers in that country. However there are
deep concerns in Delhi about China’s growing influence in Nepal, and increasing
India’s influence in the neighbouring Himalayan state is a key foreign policy
objective.
Geneva-based UN Watch, a non-governmental human rights organization, had called
for the removal of the Sudanese diplomat Hassan Salih, who in May 2017 was
elected vice-chair of the UN committee that oversees the work of 4,500 human
rights NGOs.
Salih grabbed a 23-year-old woman's
buttocks and breast while dancing at Third Avenue’s Bar None around 2:25 a.m., the New
York Post reported. While police were interviewing him and the woman, he
tried to escape. The police chased and handcuffed Salih and put him in a police
cruiser, according to media reports. Salih invoked diplomatic immunity and was
allowed to go free after police confirmed his credentials as a diplomat at the
United Nations.
Salih is listed on the website of the
Sudanese Mission to the UN as a ‘second officer’ a mid-level position requiring
at least five years of experience before he got that appointment.
The document also stipulates that
family members of diplomats living in the host country are given the same
protections as the diplomats themselves. Host countries are legally permitted
to declare diplomats persona non grata, which would give the foreign emissaries
a window of time to prepare to leave their post and return home.
A local newspaper reported:
"Last month (in September), the daughter of a foreign diplomat staffed at
the German Embassy stabbed a schoolmate twice in the shoulder with scissors at
a preppy international school in Washington, DC. The young girl avoided
prosecution because of her father’s diplomatic immunity."
The New York Daily reported in In January that a Sudanese diplomat was arrested
for grinding his body on a woman in a Manhattan subway. Cops charged Mohammad
Abdalla Ali with sexual abuse and forcible touching the woman after he rubbed
against the woman on a northbound No. 4 as it left Grand Central on January 9th.
As to be expected, Ali was freed once he proved his role provided
diplomatic immunity."
Reacting to the case involving the
Sudanese diplomat Salih, Hillel Neuer, executive director of UN Watch, said on
October 10th, "If a man accused of sexual assault should be
allowed to continue overseeing hundreds of human rights groups that defend the
rights of women, this will cast a shadow upon the reputation of the UN as a
whole. " He added: "It's the fox guarding the chickens." And
urged UN Secretary–General António Guterres to "remove" him from the
UN post.
Replying to a question in a noon briefing, Stéphane Dujarric,
Spokesman for the Secretary-General, said, “The NGO chair is elected by Member
States. It's up to those Member States who make up the committee to make a
decision based on what has happened."
He added: "We clearly stand
firmly against any sort of harassment or of illegal or bad behaviour. This is
now an issue between the United States and the Government of Sudan."
Dujarric continued: "I think, as
a matter of practice, we would expect anyone who has the privilege of immunity
to obey the rules and the regulations and the laws and the customs of the
country in which they work. And I do want to make it clear that this person
(Hassan Salih) is not a UN employee or UN staffer as it's been said in some of
the press coverage."
The Sudan Tribune reported from Khartoum that Sudan’s Foreign Ministry said it was
"investigating the arrest of a diplomat at Sudan’s Permanent Mission to
the United Nations for allegedly groping a woman at a bar in Manhattan, New
York."
In a statement extended to the Sudan Tribune, Foreign Ministry
Spokesperson Gharib Allah Khidir said: “Some media outlets and social media
reported accusations of violating the proper conduct against a diplomat at
Sudan’s Permanent Mission to the United Nations in New York”.
He pointed out that the Foreign
Ministry has immediately contacted the Mission to clarify the facts and conduct
an investigation with the diplomat according to the relevant law and
regulations. Khidir stressed the Foreign Ministry “deals seriously with any
accusations of violations of the code of professional conduct and public
service ethics.”
In 1967, Burma’s Ambassador in
Sri Lanka, Sao Boonwaa, confronted his wife Shirley, who he believed was having
an affair. Their neighbors in the Cinnamon Gardens suburb of Colombo heard
gunshots early in the morning.
Later that day, a potent smell
wafted from the Boonwaat home. Neighbors saw three Buddhist monks conducting
final rites over a funeral pyre. The envoy was arrested, and at first even
denied bail, but he invoked diplomatic immunity and a senior official was
dispatched by the Burmese regime to argue for their ambassador’s release. Sao
Boonwaat returned to Burma a couple of months later, never to face trial for
the killing of his wife, according to Singapore’s Straits Times.
Since then, few crimes committed
have been as egregious, but foreign diplomats still continue to evade arrest
and prosecution for alleged crimes as they furtively board flights back to
their countries against the backdrop of local outrage and strained diplomatic
relations.
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