HEARING BEFORE THE COMMITTEE ON FOREIGN RELATIONS, UNITED STATES SENATE (June 26, 2003)
Responses
of Hon. Maura Harty, Assistant Secretary of State, Bureau of Consular
Affairs, to Additional Questions for the Record Submitted by Senator
Blanche L. Lincoln. Question 1. As you understand it, what is the current position of the government of
the Kingdom of Saudi Arabia regarding the request made by Secretary of
State Colin Powell in October, 2002 that Heidi Al-Omary be allowed to
return to her rightful home in the United States? Please articulate any response or responses received from the Saudi government regarding the request. Question 2. Has the State Department received any communications from the
government of the Kingdom of Saudi Arabia that would indicate
authorities in Saudi Arabia intend to comply with the request from the
U.S. government that Heidi be returned to the United States? Answer. We have yet to receive an official response to our requests that the
government of Saudi Arabia assist in returning Heidi to the U.S.
However, Foreign Minister Saud al-Faisal has assured the Department of
his personal commitment to resolving these cases. We will continue to
seek a favorable response to individual cases, such as Heidi's. Question 3. Please articulate in English the message that was transmitted to the
government of Saudi Arabia regarding the formal request that Saudi
Arabia surrender custody or Heidi Al-Omary. In what manner and from
whom has this message been communicated? Please attach a copy of any
written communications regarding this matter. Answer. Each time a Department principal has traveled to Saudi Arabia to press
for the return of all abducted or illegally retained American citizen
children in the Kingdom, we have provided the Saudis a Diplomatic Note
which includes summaries of each case, including that of Heidi
Al-Omary. In addition, Department of State principals, including
Secretary Powell, Assistant Secretary Maura Harty, and Ambassador
Robert Jordan, have verbally sought Heidi's return in their meetings
with Saudi officials. Question 4. What
steps has the State Department taken since Secretary Harty took office
to ensure that Heidi Al-Omary is returned to her rightful home in the
immediate future? Please list any follow-up communications relating to
efforts by the State Department to return Heidi to the United States. Department
officials have been speaking with and meeting regularly with Saudi
Embassy officials to press for the return to the U.S. of the abducted
children, including Heidi. Since the beginning of the year, Saudi
Embassy officials have met with Department representatives frequently
about these cases, and we intend to meet with these officials on a
regular basis until all the cases are resolved. In
furthering our foreign policy goals, economic sanctions are just one of
many foreign policy tools that might be available to the
Administration, depending on the circumstances. For example, under the
International Emergency Economic Powers Act (IEEPA), the President may
impose various economic sanctions against foreign entities or
individuals. The authorities provided to the President by the IEEPA,
however, may be exercised only if the President declares a national
emergency with respect to an unusual and extraordinary threat, which
has its source in whole or substantial part outside the United States,
to the national security, foreign policy or economy of the United
States. Since
the passage of the Child Citizenship Act of 2000, which the Department
supported, a child who does not acquire U.S. citizenship at birth is
generally eligible to obtain U.S. citizenship while under age 18 by
either: Certain cases may present added complexity. We will be glad to review
individual cases to determine if and how a child born abroad to an
American parent who does not obtain U.S. citizenship at birth might do
so at a later time. We
very much regret the problems these unavoidable transitions have caused
for left-behind parents and, we are happy to report, that we have been
able to stabilize our personnel picture. We have recently brought on
board several new long-term employees. While there will of course be
personnel changes in the future, we are now better able to manage those
more smoothly, with much less disruption for left-behind parents. It is
important to note that the Office of Children's Issues has grown
significantly since it was established in 1994. From a small staff of
four employees, it now has a staff of 28, including twelve abduction
case officers who dedicate their time and energy to assisting
left-behind parents. In addition, we are working to establish a
prevention unit that will allow us to focus resources on this important
function, which is now handled by abduction case officers. Having added
new staff, our focus is now on staff development and training, as well
as on establishing Standard Operating Procedures that will enhance each
officer's ability to serve parents and children. In
March 2003, a six year old child who had been abducted to Saudi Arabia in February 2002, was returned to the U.S. The Left Behind Parent had
no contact with the child since her abduction. Embassy Riyadh located
the child in February 2003 when the Taking Parent appeared at the
embassy requesting a routine notarial service. The embassy took
physical possession of the Taking Parent's U.S. passport and informed
her that a federal warrant had been issued for her arrest. The Taking
Parent arranged with the FBI and U.S. Attorney's offices to return the
child voluntarily. Two teenage
American citizens departed Saudi Arabia for their home in Phoenix,
Arizona on Saturday, April 5, 2003, accompanied by a consular officer
from Embassy Riyidh. The boys were abducted to Saudi Arabia by their
non-custodial Saudi father on July 26, 2002. After learning that the
boys were being neglected and that they risked being abused by their
father, Saudi government officials issued exit visas for the boys
without consulting the father. USG officials worked closely with the
Saudi Ministry of Interior to resolve this case. The Saudi government's
cooperation with the USG in this case provided useful precedent to help
resolve remaining active abduction cases. In
June 2003, an AmCit mother returned with her two teenage children who
had been held by their father in Jeddah since the mother left the
Kingdom in 1998. The children were put into boarding school in Durban,
South Africa in 2001. In May, the American Consulate General in Durban
substantiated physical abuse of one of the children by the father. The
Consulate in Durban provided a letter for South African immigration to
assist the children to depart on their American passports since they
had entered the country on their Saudi passports. A
Left Behind Parent notified the Office of Children's Issues on July 7,
2003 that her American citizen teenage sons had arrived in the U.S. on
July 6, 2003. Until 2002, the mother had not seen either one of her
sons since 1994 when their father refused to allow them to leave Saudi
after a two-week vacation. The older boy was allowed to spend last
summer with his mother, but she had not seen her younger son until now.
The father had refused all Embassy requests for consular access to the
boys, and the Saudi government repeatedly refused the mother's requests
for a family visit visa. She was finally granted a visa late last
month, after repeated requests to the Saudi government by the Office of
Children's Issues and U.S. Embassy Riyadh. She was in the process of
making travel plans when she learned that the boys had used money she
sent to them to buy plane tickets to the U.S. Over the past year, the
mother had kept in surreptitious contact with her older son, and the
boys had renewed their U.S. passports with the assistance of Embassy
Riyadh. The Left Behind Parent reported to the Office of Children's
Issues that she believes the USG's constant demands for access led her
husband to allow the boys to leave the Kingdom. A
Taking Parent and his three children, all dual-national U.S.-Saudi
citizens, sought protection and assistance in returning to the United
States from Embassy Riyadh. The embassy worked with Saudi authorities
to have exit visas placed in the children's and the father's U.S.
passports. The children were reunited with the Left Behind Parent in
the U.S. on July 18, 2003. The Left Behind Parent lived in Saudi until
1998 when the Taking Parent's brother forced her to leave and the
Taking Parent divorced her. The Taking Parent's brother confiscated all
travel documents for the Taking Parent and the children. Consular
access to the children had been denied since 1999. Therefore,
assume hypothetically that there is an American woman who is living in
Saudi Arabia with her American children, and that she and her children
are being abused by their Saudi husband, and that the woman wishes to
leave Saudi Arabia with her children, but her Saudi husband will not
give his consent to do so. Could the American woman bring her children
to the Embassy and receive refuge in the Embassy until she was to
leave, Saudi Arabia? Can you guarantee that an American woman in these
circumstances would not be removed from the Embassy like Monica Stowers? Ms.
Saga, also a Saudi citizen, was requested by officials of the Ministry
of Foreign Affairs to have a brief meeting with officials prior to her
departure from the Kingdom, so that they could hear from her directly
as to her wishes. Rather than take Ms. Saga off the Consulate grounds
for the meeting, the Charge in Riyadh asked the Consul General to ask
the Saudi officials to meet with Ms. Saga on Consulate grounds. They
agreed, and Sara was agreeable to the meeting. Although the meeting was
arranged on short notice, Sara knew well in advance that the visit was
going to take place that day. The meeting was in her room because that
was where she and the children were at the time. U.S. Consulate
officials, three women, were there to ensure that she was not
intimidated or coerced and so she would not feel her children might be
taken from her forcefully. Consulate officials stressed to Sara that it
was her choice whether to meet with the foreign ministry officials at
all and that she could stay on the compound. CG
and an American Citizen's Services (ACS) Officer suggested to Ms. Saga
and her family members present at the Consulate (an aunt and uncle who
Ms. Saga invited to see her on the Consulate grounds and who were
supportive of Ms. Saga's desire to travel to the U.S.) that she may
wish to consult with an attorney. A list of local attorneys was
provided to Ms. Saga. Ms. Saga did not retain an attorney or ask the
Consulate staff to contact an attorney for her. Ms.
Saga later told the ACS Officer that her uncle advised her to seek a
written agreement with her husband directly. At Ms. Saga's request, her
husband wrote out and signed in front of an official of the Ministry of
Foreign Affairs a document stating his agreement to Ms. Saga's future
access to the children whenever she is in the Kingdom.
Answer. The Saudis have created an interministerial commission to work
with us towards solutions to the problem of abducted and illegally
retained children, including Heidi Al-Omary, and we continue to push at
every level for action. The Office of Children's Issues and our Embassy
in Riyadh worked closely with the interministerial commission to
establish parameters that enabled Heidi's mother, Margaret McClain, and
her two adult children to obtain a family visit visa to Saudi Arabia to
see Heidi. In May, Ms. McClain spent five days with Heidi in Saudi
Arabia. While we welcome the Saudi government's cooperative efforts in
facilitating Ms. McClain's access to Heidi, we nonetheless continue to
remind the Saudi government that our ultimate goal is Heidi's return to
the United States.
Answer. In January and again in April, Assistant Secretary Harty traveled to
Saudi Arabia to raise the issue of international parental child
abduction, including the case of Heidi Al-Omary, with Saudi government
officials. Since those trips, and the establishment of the Saudi
interministerial commission in January, we have seen ten Americans
returned to the United States from Saudi Arabia.
Question 5. Please
list the names and titles of Saudi government officials with whom
Secretary Harty has met in Saudi Arabia in aneffort to recover Heidi
Al-Omary and other abducted American children from Saudi Arabia. Please
articulate the results, if any, of those communications regarding the
case of Heidi Al-Omary?
Answer. During her visit to
Saudi Arabia in January 2003, A/S Harty raised the issue of
international parental child abduction and wrongful retention with
officials from the Ministries of Foreign Affairs and Interior. On her
trip to Saudi Arabia in April 2003, A/S Harty raised the cases of
abducted American citizen children, including Heidi Al-Omary, with high
Saudi government officials including Foreign Minister Saud Al-Faisal;
Deputy Foreign Minister and Chairman of the Interministerial Commission
Ibrahim Al-Khurashi; Assistant Minister of Interior Mohammed bin Naif;
Governor of the Eastern Province Mohammad bin Fahd; and Director
General of Makkah Region Dr. Abdulaziz H. Al-Sowayegh.
A/S Harty
highlighted the U.S. and Saudi Arabia's shared commitment to addressing
the problem of international parental child abduction in her meeting
with Foreign Minister Saud Al-Faisal. She also requested his assistance
in resolving cases of American women who wish to depart Saudi Arabia.
In her meeting with Deputy Foreign Minister Al-Khurashi, A/S Harty
expressed the USG's thanks for the efforts put forth by the
Interministerial Commission in conjunction with the U.S. Embassy in
Riyadh on cases, including Heidi Al-Omary, who have been abducted to,
or wrongfully retained in, Saudi Arabia, as well as on behalf of
American women who wish to depart Saudi Arabia despite the objection of
their male guardian. She emphasized, however, that greater cooperation
is required and that access in any given case is no substitute for the
return of a child--our ultimate goal. A/S Harty requested Governor
Mohammad bin Fahd's assistance in ensuring the success of the visit by
Margaret McClain to Heidi.
Question 6. Does the
Executive Branch have the authority, without additional Congressional
authorization, to impose sanctions on Saudi Arabia for failing to
comply with official requests to return abducted children like Heidi
Al-Omary? If not, are there other reasons upon which sanctions against
Saudi Arabia can be imposed under current law?
Answer. The
Department of State never stops pressing for return to the United
States of American children abducted or wrongfully retained abroad, in
whatever country the abduction or retention occurs. These cases are not
limited to Saudi Arabia.
Question 7. What punitive actions do you think
are appropriate against Saudi Arabia when it refuses to comply with
U.S. requests to return abducted children? At what point after a
request has been made and not responded to do you believe punitive
measures should be pursued or at least actively considered?
Answer. The Department of State will never stop pressing, within the parameters
of current law and practice, for our goals in resolving cases of
international parental child abduction and wrongful retention. Our
goals are and will continue to be nothing less than the return of
children abducted abroad or access for left behind parents to their
children in foreign countries. Our preference is to achieve these goals
through progressive negotiation and diplomatic mediation rather than
through punitive measures.
Question 8. Under the
current policy in Saudi Arabia (as you understand it), are you
confident that adult female U.S. citizens who were abducted in
violation of a custody order issued by a court in the United States
will have a meaningful opportunity to leave the Kingdom upon reaching
the age of majority (age 18 or older) without the permission of a male
relative?
Answer. The Government of Saudi Arabia made a
commitment in September 2002 that all adult American women would be
free to travel out of Saudi Arabia. We understand this commitment to
apply to all adult American women, including adult U.S. citizens
abducted as children in violation of a custody order. In every case we
have raised with the Foreign Minister since his government made this
commitment, Saudi authorities have granted permission for the American
citizen woman to depart. Until Sarah Saga departed Saudi Arabia, none
of the women who have been granted such permission had chosen to leave.
Question 9. Under
the current policy in Saudi Arabia (as you understand it), do you
believe that the children of female U.S. citizens who were abducted in
violation of a custody order issued by a court in the United States
would be provided an opportunity to leave the Kingdom with their U.S.
citizen mother (without the permission of a male relative) when said
mother attains the age of majority (age 18 or older) and expresses a
desire to leave?
Answer. The commitment of the Saudi
Government to permit U.S. citizen women to leave the Kingdom has not
extended to the children of these women. In Saudi Arabia, any child who
is residing with his or her Saudi-citizen father requires that father's
permission in order to obtain an exit visa to leave the country. This
often puts women who wish to leave Saudi Arabia in the difficult
position of deciding whether to leave alone, to remain in Saudi Arabia with their children, or to negotiate the father's agreement to permit
the children to travel to the United States either permanently or for
periodic visits.
Question 12. Under current U.S.
policy, would a minor child who was born in Saudi Arabia to a female
U.S. citizen (who was abducted in violation of a custody order issued
by a court in the United States) be given help and assistance by U.S.
diplomatic personnel to leave the
Kingdom if the mother requested
assistance? Is this true if the mother was not able to transfer U.S.
citizenship to her children under U.S. law?
Answer. Embassy and consulate staff lend all support possible to get a child of
a U.S. citizen back to the U.S., regardless of that child's citizenship
status. The commitment of the Saudi Government to permit U.S. citizen
women to leave the Kingdom has not extended to the children of those
women. According to our understanding of Saudi law, any child who is
residing in Saudi Arabia with his or her Saudi-citizen father requires
that father's permission in order to leave the country. This often puts
women who wish to leave Saudi Arabia in the difficult position of
deciding whether to leave alone, to remain in Saudi Arabia with their
children, or to negotiate for the father's consent to the children's
travel outside the country. Finally, children in this situation, who
are not American citizens can become U.S. citizens through the
following process, and we would make a point to help move that process
along should the mother be allowed to leave Saudi Arabia.
Question 13. As you understand it,
what is the position of the government of the Kingdom of Saudi Arabia regarding the ability of adult female U.S. citizens who wish to leave
Saudi Arabia if they initially traveled to Saudi Arabia voluntarily?
Answer. The Government of Saudi Arabia made a commitment in September 2002 that
all adult American women would be free to travel out of Saudi Arabia.
We understand this commitment to apply to all adult American women,
including those who initially traveled to Saudi
Arabia voluntarily. See question 8.
Question 14. What is the U.S. policy regarding adult U.S. citizens who wish to leave
Saudi Arabia if they initially traveled to Saudi Arabia voluntarily? In
this circumstance, would a U.S. citizen receive assistance from U.S.
diplomatic personnel to exit the Kingdom if they requested it? What
kind of assistance would a U.S. citizen in this situation typically
receive? Would assistance be limited to cases where the U.S. citizen
was in potential danger?
Answer. U.S. diplomatic
personnel will assist all adult U.S. citizens who wish to depart Saudi
Arabia in every way necessary to facilitate their departure. This
includes interceding on their behalf with the Saudi government for
issuance of exit permission, where required under Saudi law, contacting
family in the U.S., granting of repatriation loans when needed,
alerting social services in the U.S. to assist in their resettlement
here, and necessary protection for U.S. citizens in danger.
Question 15. Since June 2002 has any U.S. official demanded that any U.S. citizen
being held in Saudi Arabia be allowed to return to the U.S.? If so,
please specify all such demands, including to whom they were made, who
they related to, by whom they were made, and when they were made.
Answer. Privacy Act concerns limit our ability to describe in detail the
subjects of all demands for return. However, in October 2002, Assistant
Secretary Burns raised the importance of cooperating to resolve
abduction and wrongful retention cases with Saudi Foreign Minister Saud
Al-Faisal. Also in October, the U.S. Consul General in Riyadh met with
the Consular Affairs Section Chief at the Saudi Ministry of Foreign
Affairs to urge that two American Citizen children being wrongfully
retained in Riyadh be promptly returned to the U.S. The Embassy
submitted a diplomatic note to the Saudi Ministry of Foreign Affairs
requesting the Saudi government repatriate all American citizen
children abducted to or wrongfully retained in Saudi Arabia in
violation of a U.S. court order. Secretary Powell wrote to Foreign
Minister Saud Al-Faisal in November 2002 to express his wish to see the
resolution of abduction cases in Saudi Arabia. In January and in April
2003, A/S Harty traveled to Saudi Arabia and raised the issue of
international child abduction with Foreign Minister Saud Al-Faisal and
with high-level officials from the Ministries of Foreign Affairs and
Interior. Secretary Powell raised the issue of American children
abducted to Saudi Arabia when he met with Foreign Minister Saud
Al-Faisal on May 12, 2003.
Question 16. Since countries
like Saudi Arabia consider girls adults for purposes of marriage at age
twelve, has the State Department asked the Saudi government to consider
girls as adults at age twelve for purposes of receiving exit visas
without the permission of a husband or a father?
Answer. The
Department of State has not asked the government of Saudi Arabia to
consider girls as adults at age twelve for the purpose of receiving
exit visas. We are not aware of any cases where U.S. citizens or
children of U.S. citizens in Saudi Arabia have married at age twelve.
Question 17. Would additional resources from Congress enhance the ability of the
State Department to successfully recover abducted U.S. citizens from
other countries? If so, please specify what resources or authority
would be helpful.
Answer. We would never tell Congress
that we don't need more resources. Additional staffing would allow us
to be more proactive and responsive in handling individual cases, as
case officers could dedicate more time to each parent. It would also
allow us greater ability to accommodate in-service training and staff
development without creating staffing gaps. Continued Congressional
support and interest on specific abduction cases as well as the general
issue of international parental child abduction is also extremely
helpful. Members of Congress have personally raised cases with foreign
leaders, and emphasized the significance that Congress and the American
public place on the issue. Fifteen years after enactment of the
International Child Abduction Remedies Act, we, along with other USG
agencies, are interested in reviewing that legislation to identify ways
it can be made even more effective. We will certainly share our
thoughts and ideas on this matter with interested Members of Congress.
Question 18. Based on my observations, personnel changes in the Office of Children's
Issues are stressful and disruptive for left-behind parents. Do you
have any suggestions on how to minimize this problem?
Answer. The
Office of Children's Issues has grown fairly rapidly during the last
five years, largely in response to a growing caseload and the
increasing importance of international parental child abduction in U.S
foreign policy. We have often had to move fast to meet the workload and
drawn from a limited pool of personnel and temporary staff resources.
We have also lost staff unexpectedly, when individual officers had to
leave for reasons beyond their control.
Question 19. How many active cases involving parental child abduction and/or
wrongful retention is the Office of Children's Issues currently
handling?
Answer. As of early August, the Office of
Children's Issues was handling approximately 900 cases involving
children who were abducted or wrongfully retained. In addition, the
Office was handling approximately 150 access cases, some of which
involve children abducted or wrongfully retained but whose left-behind
parent is seeking access, rather than return. Statistics on the number
of children abducted or wrongfully retained abroad, as well as those
returned, based on records maintained by the Office of Children's
Issues, are provided below.
Children Abducted/
Year Unlawfully Retained Children Returned
------------------------------------------------------------------------
2000 510 146
2001 557 280
2002 455 190
2003 1 169 102
------------------------------------------------------------------------
1 January-early August 2003.
Question 20. How many active cases involving U.S. citizen children who have been
abducted to Saudi Arabia are being handled by the Office of Children's
Issues? For these cases, how many involve, abducted female U.S.
citizens?
Answer. As of August, 13, 2003, the Office Of
Children's Issues is handling 10 cases of abduction to and wrongful
retention of children in Saudi Arabia, of which 7 involve female
children.
Question 21. How many active cases involving
adult U.S. citizens who were abducted to Saudi Arabia as children are
currently being actively handled by the Office of Children's issues or
other office in the State Department?
Answer. We are,
as of August 13, 2003, monitoring two cases, involving three women, of
now-adult U.S. citizens who were abducted to Saudi Arabia as children.
These citizens have been advised of their claims to U.S. citizenship
and of their right to seek exit permission from the Saudi Government.
One of these individuals was granted an exit visa by the Saudi
government and the Department issued her a U.S. passport. She has
decided not to depart Saudi Arabia at this time.
Question 22. Approximately how many active child abduction and wrongful retention
cases does each caseworker handle in the Office of Children's Issues?
Answer. Each caseworker presently handles an average of sixty active abduction and wrongful retention cases.
Question 23. Secretary Harty, do you support adding additional staff to the Office of Children's Issues?
Answer. There
is no doubt that increased staffing in the Office of Children's Issues
would allow us to be more proactive and responsive to parents, since
officers would have more time to dedicate to each case. It would also
allow us to provide more opportunities for in-service training and
professional development that would, ultimately, make officers more
effective in their jobs.
Question 24. When and under what circumstances does the State Department consider a
case involving an abducted U.S. citizen closed or inactive? Does the
status of a case change when the abductee attains the age of majority
or a custody order expires? If cases are generally considered closed or
inactive after an abducted child attains the age of, 18 or 21, does the
same rule apply to female abductees in Saudi Arabia?
Answer. Child
Abduction cases are closed in the Office of Children's Issues when the
child turns 18 or when the Left Behind Parent requests the office to
close the case. Cases are also closed if a child is returned to the
United States, though in cases where the parent believes there is
potential for re-abduction, the case is kept as an active prevention
case. The State Department's interest in active cases does not end on a
child's 18th birthday. Necessary efforts to ensure the well being of a
now-adult American citizen are undertaken by the Office of American
Citizen Services in the Bureau of Consular Affairs until that adult
informs us that he or she does not require assistance.
Question 25. Secretary
Harty, you have stated that U.S. citizens have been recovered from
Saudi Arabia since you took office. Please describe each case. Also,
can you please describe what actions the State Department undertook to
facilitate the release of these U.S. citizens including any
negotiations with foreign governments, actions such as issuing
passports, or threatening action against a foreign government that is
not acting in accordance with appropriate laws?
Answer. Since the beginning of the year and as of July 7, 2003, ten children
have been returned from Saudi Arabia, closing two abduction and two
access cases in the Office of Children's Issues. Due to Privacy Act
considerations, we are unable to provide names or other specific
information about these cases.
Question 26. In September 2002, Prince Saud al-Faisal, the Saudi Foreign Minister,
wrote to Secretary Powell and suggested that in four cases, U.S.
citizens had abducted children out of Saudi Arabia in violation of
Saudi law. It is now clear that in at least two of the referenced
cases, the referenced children live in Saudi Arabia, and are not able
to leave to the United States. Prince Saud also falsely accused the
U.S. military of assisting Miriam Hernandez Davis in ``abducting'' her
daughter Dria from Saudi Arabia. Has Prince Saud or any other Saudi
official provided any correction or clarification to the September 17,
2002 letter? Has the State Department requested any clarification on
this letter?
Answer. We have not received a
clarification or correction of the September 17, 2002 letter from
Foreign Minister Saud al-Faisal, nor have we requested such
clarification.
Question 27. Has the Saudi government
demanded that any of its citizens who have kidnapped Americans return
the kidnapping victims to the U.S.?
Answer. To the best
of our knowledge, the government of Saudi Arabia has never ordered a
parent to return American citizen children abducted to or wrongfully
retained in the Kingdom, except in the case of clear neglect or abuse.
The government has, however, pressured Saudi families to find a way to
resolve cases of wrongful retention or abuse. In cases involving sexual
or physical child abuse, the Saudi government has pressured Saudi
fathers to allow mothers to depart the Kingdom with their children. In
April, responding to the USG's insistent requests for intervention in
the case of two abducted American citizen children, the Saudi
government granted them exit visas to return to their mother in
Arizona. The boys had been victims of abuse and neglect at the hands of
their Saudi father.
Question 28. In 1990, the U.S.
Embassy in Riyadh ejected Monica Stowers and her children out of the
Embassy when they came seeking refuge from her abusive husband. Since
that time Monica and her children have spent years living under
difficult conditions in Saudi Arabia. However, last year Ambassador
Jordan pledged that no American seeking refuge in the Embassy would be
ever be thrown out again. Recently, the State Department began urging
Americans in Saudi Arabia to consider leaving the country because
conditions in the Kingdom are not considered safe for Americans.
Answer. Not
only can we guarantee that a woman and her children in such
circumstances would receive appropriate protection, we can demonstrate
that American citizens facing similar situations are now receiving
needed protection in our Embassies and Consulates. Through mid-July of
2003, 5 American women, 1 American man and 10 children, mostly fleeing
abusive family situations, have sought protection at the U.S. Embassy
and consulates in Saudi Arabia. Several more are in contact with the
Embassy or Consulate and know that refuge is an option, if needed. In a
separate case a man and three children have also sought protection.
While at the Embassy, the Americans are provided food at no cost to
themselves, essential items and services, such as laundry, and whatever
entertainment and comforts are available, such as DVD facilities. It is
made clear that they are welcome to stay at the Embassy or compound as
long as necessary to ensure their safety or until their repatriation to
the United States.
Question 29. Secretary Harty, under what circumstances have you interacted with parents of abducted children? Please explain.
Answer. Shortly
after I became Assistant Secretary of State for Consular Affairs, I
wrote to all of the left-behind parents in our active case files. In
that letter, I confirmed the importance of resolving parental child
abduction cases as a U.S. foreign policy interest, and invited the
parents to meet with me. On February 24, 2003, I met with sixty-four
left-behind parents at a Town Hall meeting in Washington, DC. I met
with left-behind parents again in Chicago on July 28, 2003. I plan a
similar meeting later this year on the west coast. In addition to those
meetings, I have met with a number of individual parents to discuss
their cases. My travel to the Middle East since becoming Assistant
Secretary of State afforded me the opportunity to meet with abducted
and retained children and report back to their left-behind parents. In
one case, I had the privilege of actually meeting with a left-behind
mother who had come to the Middle East to try to recover her children
(she succeeded). Finally, even when events direct my attention
elsewhere, the Office of Children's Issues keeps me fully briefed to
the status of the many active cases, and gets me involved whenever
necessary.
Question 30. Please indicate the dates Sara
Saga resided with her children at the U.S. consulate in Jeddah. During
her stay did the State Department provide Ms. Saga and her two children
with food, liquids and other essential items? Did the State Department
request payment for items provided to Ms. Saga and her children from
Ms. Saga or anyone else? If so please explain. Also, please attach any
documents or communications (including emails) from the State
Department requesting payment.
Answer. Sara Saga and
her two children occupied the modest quarters of the Consulate's staff
apartment from June 16 to 23, 2003. Ms. Saga and her children were
provided with all essential items, including laundry service as well as
nonessential items that were available to make her stay more
comfortable, e.g. DVD player and DVDs, books, access to internet, and
some children's toys. At the time of Ms. Saga's arrival, a funding
mechanism was not in place to provide essentials to Americans without
financial means who seek refuge on the Consulate compound. Others who
have sought refuge on the Consulate compound prior to Ms. Saga arrived
with either sufficient funds to cover any essential items or family
members in the U.S. opened an Overseas Citizens Services (OCS) Trust
with the State Department. This, is standard procedure when an American
is in need of financial assistance and family members are able and
willing to help. In the case of Ms. Saga, the consulate requested that
her mother open an OCS Trust, and she agreed. Ms. Saga used OCS Trust
funds for the first three days of her stay. Within days, a funding
mechanism was provided by the Department, Sara was reimbursed for her
expenses, and subsequent expenses were paid by the Department.
Documents regarding payment requests are enclosed.
Question 31. After Sara Saga requested assistance from U.S. officials at the
consulate in Jeddah, please list the highest ranking State Department
official who communicated the U.S. government's position to Saudi
officials regarding Ms. Saga's request for assistance in leaving the
Kingdom with her children. Please articulate the message the U.S.
government delivered and to whom in the Saudi government it was
delivered?
Answer. Margaret Scobey, Charge d'Affaires,
a.i., met with His Royal Highness, Prince Saud Al Faisal, Minister of
Foreign Affairs, on June 18, 2003. Ms. Scobey urged that the government
of Saudi Arabia approve the departure of Ms. Saga and her two children,
pointing out that Ms. Saga had been abducted to Saudi Arabia as a small
child and that she desired to be reunited, with her children, with her
own mother. The Foreign Minister approved Ms. Saga's departure
immediately, keeping his commitment that any adult American citizen
woman may leave the Kingdom freely. He maintained that the children
(who were born and have lived their entire lives in Saudi Arabia, and
are citizens of that country) could depart if they did so legally,
which would require either a court order or the agreement of their
father. Although Ms. Saga could have departed Saudi Arabia without his
permission, her husband did agree that she could enter and depart the
Kingdom at her own initiative for the five-year validity of her Saudi
passport. Ms. Saga departed Saudi Arabia on June 24, 2003.
Question 32. According
to press reports, Ms. Saga, while in theU.S. consulate, met with
officials from the Saudi Foreign Ministry.What were the names of these
men and what were their official positions within the Saudi government?
What were the names of the officials from the U.S. consulate in
Jeddah., who accompanied these Saudi officials into Ms. Saga's room at
the consulate? Who, specifically, was involved in the decision to allow
the Saudi officials into the consulate to meet with Ms. Saga?
Answer. On June 19 at the Consulate, Sara Saga met with Abdulaziz H.
Al-Sowayegh, Director Genera,l of the Makkah Region, Ministry of
Foreign Affairs; Bander Jameel, Chief of Protocol of the Makkah Region,
Ministry of Foreign Affairs, and Majed M. Al-Harazy, Special Assistant
to the Director General of the Makkah Region, Ministry of Foreign
Affairs. From the U.S. Consulate, in attendance were Gina
Abercrombie-Winstanley, Consul General; Laurie Darlow, Security
Officer; and Loren Mealey, Chief of American Citizen Services.
Question 33. Did
any State Department or other U.S. government employee read or review
the document that various press accounts report that Ms. Saga signed
regarding her parental rights? If so, please name all such individuals.
If so, did those U.S. officials provide any advice to Ms. Saga or
recommend that she seek counsel before signing a document that could
possibly be construed as a legally binding document?
Answer. At the conclusion of the meeting described above, the Director General
of the Ministry of Foreign Affairs presented Ms. Saga with a document.
He asked her to sign it so that the Ministry had a record of her
understanding of the implications of her decision to depart the
Kingdom. The Consul General asked to review the document. The Consul
General (``CG'') read the document to Ms. Saga slowly, stressing that
she did not have to sign it. Ms. Saga was then given the document to
read. The CG asked if she understood the document's contents. Ms. Saga
said that she understood it, and that she was willing to sign it. The
CG offered that she could make any additions or deletions that she felt
did not accurately describe the meeting. Ms. Saga responded that she
had no changes to make, and signed the document.
Question 34. According to reports, Ms. Saga signed a document that forfeited many of
her parental rights to her children. Does the State Department feel
that the agreement was valid? Also, does the State Department feel that
it was proper to allow Saudi officials to meet with her and encourage
her to sign the agreement?
Answer. The Department of
State does not know what legal effect, if any, the document described
above may have in Saudi Arabia or anywhere else. Our Consulate
personnel, who are not lawyers, did their best to inform Ms. Saga that
she did not have to sign that document and that she could add or delete
anything in it. Ms. Saga chose to sign it. In later consultations with
post, the Department drafted a second document for Ms. Saga to sign
that clarified that she had not intended to relinquish her rights to
her children. U.S. Consulate personnel delivered this document to the
MFA.
We do believe that arranging a meeting between Ms. Saga and
Saudi officials was proper. Ms. Saga and her children are Saudi
citizens, and we recognize that the Saudi government believed it had an
obligation to ensure that Ms. Saga was not being coerced into leaving Saudi Arabia and to attend to the interests of her children. Our
consulate personnel did not pressure or encourage Ms. Saga to sign
anything that she did not wish to sign and did their best to arrange a
setting for the meeting that was comfortable and non-threatening.
Question 35. Please
indicate the dates another U.S. citizen resided with her children at
the U.S. consulate in Jeddah during the same time period. During her
stay at the consulate, did the State Department provide her and her
children with food, liquids, and other essential items? Did the State
Department request payment for items provided to her and her children
from her or anyone else? If so, please explain.
Also attach any documents (including emails) from the State Department requesting payment.
Answer. An American citizen woman and her three Saudi-American children sought
refuge at the Consulate from June 2 through June 17. As is the
procedure in cases of Americans in need of financial assistance, an OCS
Trust fund with the State Department was established by the parents of
the American woman to cover the cost of meals. Procedures are now in
place so that Americans granted refuge will normally not have to pay
for basic necessities. Documents regarding payment are enclosed.
Question 36. After this American citizen requested assistance from U.S. officials at
the consulate, who communicated the U.S. government's position to Saudi
officials regarding her request for assistance in the leaving the
Kingdom with her children? Please articulate the message the U.S.
government delivered and to whom in the Saudi government it was
delivered.
Answer. In Jeddah, Consul General Gina
Abercrombie-Winstanley called on Abdulaziz H. Al-Sowayegh, Director
General of the Makkah Region, Ministry of Foreign Affairs. In Riyadh,
Charge Margaret Scobey called on the Assistant Minister of the
Interior, Muhammad bin Nayif.
Also present was the Deputy Minister of the Interior, Dr. Ahmad Al-Salim.
Question 37. Does the United States government request payment from a foreign
government or anyone else for food and other items provided to Saudi
Arabian nationals being detained by the United States at Guantanamo Bay
Cuba? Please explain.
Answer. No foreign governments
are permitted to pay for food or other items provided to their
nationals detained by the United States at Guantanamo Bay, Cuba.
Question 38. In late April or early May 2003, State Department personnel informed
Margaret McClain that the Saudi Embassy spokesperson, Adel Al-Jubeir,
volunteered to pay for her two adult children and her to travel to
Saudi Arabia to meet with Heidi. Do you know who initiated Al-Jubeir's
offer? Did the State Department suggest that Al-Jubeir make such an
offer?
Answer. At Ms. McClain's request, the Office of
Children's Issues queried the Saudi Embassy about the possibility of
Saudi funding for Ms. McClain and her adult children to travel to Saudi
Arabia. It is our understanding from the Saudi Embassy in Washington
that no Saudi government fund exists to pay for such travel;
nonetheless, the Department is aware that the Saudi Embassy will
attempt to find a private sponsor or benefactor for persons who request
such funding and demonstrate financial need.
Question 39. Secretary Harty, please explain why you decided to meet personally with
Mr. Al-Omary prior to Ms. McClain's recent trip to the Kingdom instead
of communicating directly with high level Saudi government officials to
ensure Ms. McClain would have access to her daughter during her most
recent visit?
Answer. I feel that every chance for
dialogue that might result in an abducted child's maintaining a
relationship with a Left Behind Parent is worth pursuing. In each
meeting we have had with Mr. Al-Omary, he has gradually developed a
less adversarial role with us. It has been our feeling that if Mr.
Al-Omary felt that his side of the story was being listened to, even if
disagreed with, the chances for progress in this case would increase. I
met with Mr. Al-Omary in order to attempt to convince him that allowing
Ms. McClain to have a meaningful visit with Heidi was in the best
interest of the child. The Office of Children's Issues and our embassy
in Riyadh also worked closely with the Saudi interministerial
commission to ensure Ms. McClain's visit.
Question 40. Are
you concerned that meeting personally with a child abductor you could
unnecessarily elevate his stature with Saudi government officials? If
not, please explain.
Answer. Every chance for dialogue
that might result in an abducted child's maintaining a relationship
with a Left Behind Parent and which may lead to our ultimate goal, the
return of that child to the United States, is worth pursuing.
Question 41. Why
did Ms. McClain have to personally negotiate the terms of her visit
with Heidi upon her arrival in Saudi Arabia? In the future, will you
insist that the terms of visitation between left-behind parents and
child abductors for which arrest warrants have been issued be
negotiated between government officials if the left-behind parent makes
that request?
Answer. It was the Department's
understanding prior to Mrs. McClain's departure for Saudi Arabia that
the Saudi interministerial commission had negotiated the visit
parameters with Mr. Al-Omary, and that Mr. Al-Omary had agreed to allow
Mrs. McClain to see Heidi. However, Mr. Al-Omary apparently at the last
minute insisted on a meeting at the office of the governor of the
Eastern Province on the day of Mrs. McClain's arrival as a condition of
allowing the visits to Heidi. Present at the meeting were Mr. Al-Omary,
Mrs. McClain and her adult children, USG officials from the Embassy in
Riyadh and the Consulate in Dhahran, as well as Saudi government
officials.
Question 42. Did U.S. diplomatic personnel
agree to allow the meeting with Ms. McClain, Mr. Al-Omary and Saudi
officials to discuss the terms of visitation between Ms. McClain and
Heidi to be videotaped? Who proposed that this meeting be videotaped?
Answer. The
Deputy Chief of Mission to Saudi Arabia, Margaret Scobey, objected
strongly when Mr. Al-Omary stated that he wished to record the meeting
at the governor's office, and the camera was removed. USG officials had
no prior knowledge of the video camera in the conference room.
Question 43. In
April and June of 2003, Ms. McClain pres

